Companies: Banks
With the exception of bailouts of Bank of America and Citigroup, all of the Treasury Department’s investments in the nation's banks have been made through the Capital Purchase Program, described as a plan to bolster "healthy" banks.
Both Bank of America and Citigroup have required special government aid far beyond other banks. That aid has come mostly in the form of large capital investments, but also through government guarantees to limit losses from troubled assets.
758
Entities
$236B
Total disbursement to
Banks
Banks
$231B
Total returned
$33.9B
Total revenues
from dividends, interest, and other fees
$28.5B
Total net to date
| Name | Type | State | Profit / Net Outstanding |
Disbursed | Returned | Dividends + Interest |
Warrants | Other Proceeds |
|---|---|---|---|---|---|---|---|---|
| 1st Financial Services Corp | Bank (Public) | NC | -$7,139,052 | $16,369,000 | $8,000,000 | $1,229,948 | $0 | $0 |
| 1st Source Corp | Bank (Public) | IN | $14,479,999 | $111,000,000 | $111,000,000 | $10,729,999 | $3,750,000 | $0 |
| 1st United Bancorp | Bank (Private) | FL | $870,902 | $10,000,000 | $10,000,000 | $370,902 | $500,000 | $0 |
| AB&T Financial Corp | Bank (Public) | NC | -$2,173,585 | $3,500,000 | $965,721 | $360,694 | $0 | $0 |
| Adbanc | Bank (Private) | NE | $2,351,769 | $12,720,000 | $12,720,000 | $1,715,769 | $636,000 | $0 |
| Alarion Financial Services | Bank (Private) | FL | $1,160,003 | $6,514,000 | $6,338,584 | $998,056 | $337,363 | $0 |
| Alaska Pacific Bankshares | Bank (Public) | AK | $2,720,884 | $4,781,000 | $4,217,568 | $913,408 | $2,370,908 | $0 |
| Alliance Financial Corp | Bank (Public) | NY | $1,438,360 | $26,918,000 | $26,918,000 | $538,360 | $900,000 | $0 |
| Alpine Banks of Colorado | Bank (Private) | CO | $3,129,161 | $70,000,000 | $56,430,297 | $13,407,114 | $3,291,750 | $0 |
| AMB Financial Corp | Bank (Private) | IN | $713,576 | $3,674,000 | $3,674,000 | $529,576 | $184,000 | $0 |
| AmeriBank Holding Company | Bank (Private) | OK | $468,023 | $2,492,000 | $2,492,000 | $343,023 | $125,000 | $0 |
| American State Bancshares | Bank (Private) | KS | $1,220,142 | $6,000,000 | $6,000,000 | $920,142 | $300,000 | $0 |
| Ameris Bancorp | Bank (Public) | GA | $7,637,438 | $52,000,000 | $47,665,332 | $9,302,106 | $2,670,000 | $0 |
| AmeriServ Financial | Bank (Public) | PA | $3,601,666 | $21,000,000 | $21,000,000 | $2,776,666 | $825,000 | $0 |
| Anchor BanCorp Wisconsin | Bank (Public) | WI | -$104,000,000 | $110,000,000 | $6,000,000 | $0 | $0 | $0 |
| Annapolis Bancorp | Bank (Public) | MD | $5,342,247 | $8,152,000 | $8,152,000 | $1,491,136 | $3,851,111 | $0 |
| BCSB Bancorp | Bank (Public) | MD | $2,571,500 | $10,800,000 | $10,800,000 | $1,129,500 | $1,442,000 | $0 |
| Beach Business Bank | Bank (Private) | CA | $1,263,316 | $6,000,000 | $6,000,000 | $963,316 | $300,000 | $0 |
| Associated Banc-Corp | Bank (Public) | WI | $71,539,173 | $525,000,000 | $525,000,000 | $68,104,167 | $3,435,006 | $0 |
| Avenue Financial Holdings | Bank (Private) | TN | $1,398,415 | $7,400,000 | $7,400,000 | $1,028,415 | $370,000 | $0 |
| BancIndependent | Bank (Private) | AL | $3,741,412 | $21,100,000 | $21,100,000 | $2,686,412 | $1,055,000 | $0 |
| Bancorp Rhode Island | Bank (Public) | RI | $2,341,666 | $30,000,000 | $30,000,000 | $941,666 | $1,400,000 | $0 |
| BancPlus Corporation | Bank (Private) | MS | $10,738,508 | $80,914,000 | $75,250,020 | $14,002,488 | $2,400,000 | $0 |
| BancTrust Financial Group | Bank (Public) | AL | $10,451,155 | $50,000,000 | $50,000,000 | $10,436,155 | $15,000 | $0 |
| Bank of America | Bank (Public) | NC | $4,566,857,694 | $45,000,000,000 | $45,000,000,000 | $2,729,305,555 | $1,561,552,139 | $276,000,000 |
| Bank of Commerce Holdings | Bank (Public) | CA | $2,564,028 | $17,000,000 | $17,000,000 | $2,439,028 | $125,000 | $0 |
| Bank of George | Bank (Private) | NV | -$1,388,060 | $2,672,000 | $955,240 | $279,991 | $48,709 | $0 |
| Bank of Marin Bancorp | Bank (Public) | CA | $2,155,095 | $28,000,000 | $28,000,000 | $451,111 | $1,703,984 | $0 |
| Bank of New York Mellon | Bank (Public) | NY | $231,416,666 | $3,000,000,000 | $3,000,000,000 | $95,416,666 | $136,000,000 | $0 |
| Bank of North Carolina | Bank (Public) | NC | $3,880,665 | $31,260,000 | $28,365,685 | $5,835,060 | $939,920 | $0 |
| Bank of the Ozarks | Bank (Public) | AR | $6,004,166 | $75,000,000 | $75,000,000 | $3,354,166 | $2,650,000 | $0 |
| Bankers' Bank of the West | Bank (Private) | CO | $4,458,994 | $12,639,000 | $12,639,000 | $3,826,994 | $632,000 | $0 |
| BankFirst Capital Corp | Bank (Private) | MS | $2,992,470 | $15,500,000 | $15,500,000 | $2,217,470 | $775,000 | $0 |
| BankGreenville | Bank (Private) | SC | $153,905 | $1,000,000 | $902,670 | $203,773 | $47,462 | $0 |
| Banner Corp | Bank (Public) | WA | $5,079,862 | $124,000,000 | $108,071,915 | $20,873,746 | $134,201 | $0 |
| Banner County Bank Corp | Bank (Private) | NE | $147,412 | $795,000 | $795,000 | $107,412 | $40,000 | $0 |
| Bar Harbor Bankshares | Bank (Public) | ME | $1,286,514 | $18,751,000 | $18,751,000 | $1,036,514 | $250,000 | $0 |
| BB&T | Bank (Public) | NC | $159,713,918 | $3,133,640,000 | $3,133,640,000 | $92,703,516 | $67,010,402 | $0 |
| Berkshire Hills Bancorp | Bank (Public) | MA | $1,961,130 | $40,000,000 | $40,000,000 | $921,130 | $1,040,000 | $0 |
| Bern Bancshares | Bank (Private) | KS | $187,064 | $985,000 | $985,000 | $137,064 | $50,000 | $0 |
| Blackhawk Bancorp | Bank (Private) | WI | $1,344,361 | $10,000,000 | $9,009,000 | $1,865,111 | $470,250 | $0 |
| Blue Ridge Bancshares | Bank (Private) | MO | -$564,957 | $12,000,000 | $8,969,400 | $1,923,850 | $541,793 | $0 |
| Blue River Bancshares | Bank (Private) | IN | -$4,470,895 | $5,000,000 | $0 | $529,105 | $0 | $0 |
| Blue Valley Ban Corp | Bank (Public) | KS | -$272,469 | $21,750,000 | $21,263,017 | $211,458 | $3,056 | $0 |
| BNC Financial Group | Bank (Private) | CT | $876,922 | $4,797,000 | $4,797,000 | $636,922 | $240,000 | $0 |
| BNCCORP | Bank (Private) | ND | $7,050,012 | $20,093,000 | $20,093,000 | $6,032,118 | $996,193 | $21,700 |
| BOH Holdings | Bank (Private) | TX | $1,783,777 | $10,000,000 | $10,000,000 | $1,283,777 | $500,000 | $0 |
| Boston Private Financial Holdings | Bank (Public) | MA | $17,224,745 | $154,000,000 | $154,000,000 | $11,022,222 | $6,202,523 | $0 |
| Bridge Capital Holdings | Bank (Public) | CA | $4,008,582 | $23,864,000 | $23,864,000 | $2,613,582 | $1,395,000 | $0 |
| Bridgeview Bancorp | Bank (Private) | IL | -$24,440,526 | $38,000,000 | $10,450,000 | $2,393,155 | $716,319 | $0 |
| Butler Point | Bank (Private) | IL | $117,125 | $607,000 | $607,000 | $87,125 | $30,000 | $0 |
| C&F Financial Corp | Bank (Public) | VA | $5,205,958 | $20,000,000 | $20,000,000 | $2,902,778 | $2,303,180 | $0 |
| Cache Valley Banking Company | Bank (Private) | UT | $1,267,335 | $9,407,000 | $9,407,000 | $1,029,335 | $238,000 | $0 |
| Cadence Financial Corp | Bank (Public) | MS | -$2,015,937 | $44,000,000 | $38,000,000 | $3,984,063 | $0 | $0 |
| California Bank of Commerce | Bank (Private) | CA | $755,900 | $4,000,000 | $4,000,000 | $555,900 | $200,000 | $0 |
| California Oaks State Bank | Bank (Private) | CA | $502,219 | $3,300,000 | $3,300,000 | $337,219 | $165,000 | $0 |
| Calvert Financial Corp | Bank (Private) | MO | $567,023 | $1,037,000 | $1,037,000 | $515,023 | $52,000 | $0 |
| CalWest Bancorp | Bank (Private) | CA | $629,163 | $4,656,000 | $4,656,000 | $396,163 | $233,000 | $0 |
| Capital Bancorp | Bank (Private) | MD | $752,281 | $4,700,000 | $4,700,000 | $517,281 | $235,000 | $0 |
| Centrix Bank & Trust | Bank (Private) | NH | $1,387,792 | $7,500,000 | $7,500,000 | $1,012,792 | $375,000 | $0 |
| Centrue Financial | Bank (Public) | MO | -$21,355,222 | $32,668,000 | $10,739,088 | $571,690 | $2,000 | $0 |
| Colony Bankcorp | Bank (Public) | GA | -$1,519,911 | $28,000,000 | $21,680,089 | $3,990,000 | $810,000 | $0 |
| Columbia Banking System | Bank (Public) | WA | $9,923,419 | $76,898,000 | $76,898,000 | $6,621,772 | $3,301,647 | $0 |
| Columbine Capital Corp | Bank (Private) | CO | $429,480 | $2,260,000 | $2,260,000 | $316,480 | $113,000 | $0 |
| Capital Bank | Bank (Public) | NC | $3,973,104 | $41,279,000 | $41,279,000 | $3,973,104 | $0 | $0 |
| Capital One Financial Corp. | Bank (Public) | VA | $251,674,702 | $3,555,199,000 | $3,555,199,000 | $105,174,637 | $146,500,064 | $0 |
| Capital Pacific Bancorp | Bank (Private) | OR | $804,256 | $4,000,000 | $3,762,586 | $845,368 | $196,302 | $0 |
| Carolina Bank Holdings | Bank (Public) | NC | $3,941,789 | $16,000,000 | $14,811,984 | $3,329,805 | $1,800,000 | $0 |
| Carolina Trust Bank | Bank (Public) | NC | -$5,548 | $4,000,000 | $3,362,000 | $613,320 | $19,132 | $0 |
| Carrollton Bancorp | Bank (Public) | MD | $2,187,959 | $9,201,000 | $9,201,000 | $1,974,365 | $213,594 | $0 |
| Carver Bancorp | Bank (Community Development) | NY | $1,978,088 | $18,980,000 | $18,980,000 | $1,978,088 | $0 | $0 |
| Cascade Financial Corp | Bank (Public) | WA | -$21,291,100 | $38,970,000 | $16,250,000 | $1,428,900 | $0 | $0 |
| Cathay General Bancorp | Bank (Public) | CA | $71,874,444 | $258,000,000 | $258,000,000 | $58,766,666 | $13,107,778 | $0 |
| Catskill Hudson Bancorp | Bank (Private) | NY | $948,073 | $6,500,000 | $6,500,000 | $685,073 | $263,000 | $0 |
| CBB Bancorp | Bank (Private) | GA | $585,145 | $4,397,000 | $4,066,752 | $799,532 | $115,861 | $0 |
| CBS Banc-Corp | Bank (Private) | AL | $3,132,359 | $24,300,000 | $21,776,396 | $4,548,138 | $1,107,825 | $0 |
| Cecil Bancorp | Bank (Public) | MD | -$10,163,012 | $11,560,000 | $880,000 | $516,988 | $0 | $0 |
| CedarStone Bank | Bank (Private) | TN | $1,108,099 | $3,564,000 | $3,564,000 | $930,099 | $178,000 | $0 |
| Center Bancorp | Bank (Public) | NJ | $1,586,667 | $10,000,000 | $10,000,000 | $1,341,667 | $245,000 | $0 |
| Center Financial Corp | Bank (Public) | CA | $10,889,583 | $55,000,000 | $55,000,000 | $9,739,583 | $1,150,000 | $0 |
| CenterState Banks of Florida, Inc. | Bank (Public) | FL | $1,408,302 | $27,875,000 | $27,875,000 | $1,196,302 | $212,000 | $0 |
| Centra Financial Holdings | Bank (Private) | WV | $922,937 | $15,000,000 | $15,000,000 | $172,937 | $750,000 | $0 |
| Central Bancorp | Bank (Public) | MA | $3,886,111 | $10,000,000 | $10,000,000 | $1,361,111 | $2,525,000 | $0 |
| Central Bancshares | Bank (Private) | TX | $1,059,177 | $5,800,000 | $5,800,000 | $769,177 | $290,000 | $0 |
| Central Community Corp | Bank (Private) | TX | $3,797,529 | $22,000,000 | $20,172,636 | $4,566,167 | $1,058,726 | $0 |
| Central Federal Corp | Bank (Public) | OH | -$3,612,882 | $7,225,000 | $3,000,000 | $612,118 | $0 | $0 |
| Central Jersey Bancorp | Bank (Public) | NJ | $1,390,020 | $11,300,000 | $11,300,000 | $1,070,361 | $319,659 | $0 |
| Central Pacific Financial Corp | Bank (Public) | HI | -$59,963,109 | $135,000,000 | $71,922,503 | $2,362,500 | $751,888 | $0 |
| Central Valley Community Bancorp | Bank (Public) | CA | $1,077,516 | $7,000,000 | $7,000,000 | $892,499 | $185,017 | $0 |
| Central Virginia Bankshares | Bank (Public) | VA | -$7,584,344 | $11,385,000 | $3,350,000 | $450,656 | $0 | $0 |
| CIT Group | Bank (Public) | NY | -$2,286,312,500 | $2,330,000,000 | $0 | $43,687,500 | $0 | $0 |
| Citigroup | Bank (Public) | NY | $13,448,572,616 | $45,000,000,000 | $45,000,000,000 | $3,144,012,823 | $312,205,322 | $9,992,354,471 |
| Citizens Bancorp | Bank (Private) | CA | -$10,176,429 | $10,400,000 | $0 | $223,571 | $0 | $0 |
| Citizens Bancshares | Bank (Community Development) | GA | $2,000,222 | $11,841,000 | $11,689,049 | $2,152,173 | $0 | $0 |
| Citizens Bank & Trust Company, Established 1945 | Bank (Private) | LA | $3,330 | $2,400,000 | $1,560,312 | $765,003 | $78,015 | $0 |
| Citizens Commerce Bancshares | Bank (Private) | KY | -$1,319,742 | $6,300,000 | $4,800,000 | $180,258 | $0 | $0 |
| Citizens Community Bank | Bank (Private) | VA | $574,645 | $3,000,000 | $3,000,000 | $424,645 | $150,000 | $0 |
| Citizens First Corp | Bank (Public) | KY | $3,457,420 | $8,779,000 | $8,779,000 | $1,751,617 | $1,705,802 | $0 |
| Citizens Republic Bancorp | Bank (Public) | MI | $81,395,557 | $300,000,000 | $300,000,000 | $69,245,437 | $12,150,120 | $0 |
| Citizens South Banking Corp | Bank (Public) | NC | $3,072,379 | $20,500,000 | $20,500,000 | $2,847,222 | $225,157 | $0 |
| City National | Bank (Public) | CA | $41,916,666 | $400,000,000 | $400,000,000 | $23,416,666 | $18,500,000 | $0 |
| Clover Community Bankshares | Bank (Private) | SC | $318,586 | $3,000,000 | $2,593,700 | $610,864 | $114,022 | $0 |
| Coastal Banking Company | Bank (Public) | FL | $1,117,898 | $9,950,000 | $9,408,213 | $1,434,038 | $225,647 | $0 |
| CoBiz Financial | Bank (Public) | CO | $8,907,086 | $64,450,000 | $64,450,000 | $8,763,409 | $143,677 | $0 |
| Codorus Valley Bancorp | Bank (Public) | PA | $2,678,479 | $16,500,000 | $16,500,000 | $2,151,875 | $526,604 | $0 |
| ColoEast Bankshares | Bank (Private) | CO | $670,783 | $10,000,000 | $8,947,125 | $1,229,277 | $494,381 | $0 |
| Colonial American Bank | Bank (Private) | PA | $94,143 | $574,000 | $574,000 | $65,143 | $29,000 | $0 |
| Comerica Incorporated | Bank (Public) | TX | $322,039,543 | $2,250,000,000 | $2,250,000,000 | $140,937,500 | $181,102,043 | $0 |
| Commerce National Bank | Bank (Public) | CA | $602,969 | $5,000,000 | $5,000,000 | $36,111 | $566,858 | $0 |
| Commonwealth Business Bank | Bank (Private) | CA | $750,110 | $7,701,000 | $7,250,414 | $838,268 | $362,428 | $0 |
| Community 1st Bank | Bank (Private) | CA | $349,660 | $2,550,000 | $2,550,000 | $221,660 | $128,000 | $0 |
| Community Bancshares of Kansas | Bank (Private) | KS | $116,745 | $500,000 | $500,000 | $91,745 | $25,000 | $0 |
| Community Bank of the Bay | Bank (Private) | CA | $706,391 | $4,060,000 | $4,060,000 | $706,391 | $0 | $0 |
| Community Bankers Trust Corp | Bank (Public) | VA | $5,455,879 | $17,680,000 | $17,680,000 | $4,675,879 | $780,000 | $0 |
| Community Business Bank | Bank (Private) | CA | $698,053 | $3,976,000 | $3,692,560 | $814,458 | $167,035 | $0 |
| Community Financial Corp | Bank (Public) | VA | $3,464,224 | $12,643,000 | $12,643,000 | $2,563,724 | $900,500 | $0 |
| Community First Bancshares | Bank (Private) | TN | $3,628,111 | $20,000,000 | $20,000,000 | $2,628,111 | $1,000,000 | $0 |
| Community First Inc | Bank (Private) | TN | -$10,082,487 | $17,806,000 | $5,350,703 | $1,908,453 | $464,357 | $0 |
| Community Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida, Inc.) | Bank (Private) | FL | $170,301 | $1,050,000 | $977,750 | $217,551 | $25,000 | $0 |
| Community Investors Bancorp | Bank (Private) | OH | $515,616 | $2,600,000 | $2,445,000 | $565,616 | $105,000 | $0 |
| Community Partners Bancorp | Bank (Public) | NJ | $1,598,750 | $9,000,000 | $9,000,000 | $1,138,750 | $460,000 | $0 |
| Community Trust Financial Corp | Bank (Private) | LA | $4,459,100 | $24,000,000 | $24,000,000 | $3,259,100 | $1,200,000 | $0 |
| Community West Bancshares | Bank (Public) | CA | -$1,258,860 | $15,600,000 | $11,181,456 | $2,461,333 | $698,351 | $0 |
| Congaree Bancshares | Bank (Private) | SC | $160,825 | $3,285,000 | $2,685,979 | $653,482 | $106,364 | $0 |
| Connecticut Bank and Trust Company | Bank (Public) | CT | $1,454,866 | $5,448,000 | $5,448,000 | $662,083 | $792,783 | $0 |
| Corning Savings and Loan Association | Bank (Private) | AR | $21,705 | $638,000 | $523,680 | $132,065 | $3,960 | $0 |
| Country Bank Shares | Bank (Private) | NE | $1,256,210 | $7,525,000 | $6,838,126 | $1,570,844 | $372,240 | $0 |
| Crazy Woman Creek Bancorp | Bank (Private) | WY | $1,125,739 | $3,100,000 | $3,100,000 | $970,739 | $155,000 | $0 |
| Vantagesouth Bancshares, Inc. | Bank (Public) | NC | $8,915,465 | $24,900,000 | $24,900,000 | $7,234,465 | $1,681,000 | $0 |
| McLeod Bancshares, Inc. | Bank (Private) | MN | $870,433 | $6,000,000 | $6,000,000 | $570,433 | $300,000 | $0 |
| Guaranty Bancorp | Bank (Private) | NH | $1,315,040 | $6,920,000 | $6,920,000 | $969,040 | $346,000 | $0 |
| Crosstown Holding Company | Bank (Private) | MN | $2,848,330 | $10,650,000 | $10,356,564 | $2,610,555 | $531,211 | $0 |
| CSRA Bank Corp | Bank (Private) | GA | $347,755 | $2,400,000 | $2,400,000 | $180,940 | $166,815 | $0 |
| CVB Financial | Bank (Public) | CA | $6,046,583 | $130,000,000 | $130,000,000 | $4,739,583 | $1,307,000 | $0 |
| D.L. Evans Bancorp | Bank (Private) | ID | $3,795,592 | $19,891,000 | $19,891,000 | $2,800,592 | $995,000 | $0 |
| DeSoto County Bank | Bank (Private) | MS | $93,101 | $2,681,000 | $2,196,896 | $577,205 | $0 | $0 |
| Dickinson Financial Corp II | Bank (Private) | MO | -$58,593,142 | $146,053,000 | $79,903,245 | $2,631,196 | $4,925,417 | $0 |
| DNB Financial Corp | Bank (Public) | PA | $1,933,277 | $11,750,000 | $11,750,000 | $1,475,277 | $458,000 | $0 |
| Eagle Bancorp | Bank (Public) | MD | $6,612,155 | $38,235,000 | $38,235,000 | $3,817,733 | $2,794,422 | $0 |
| East West Bancorp, Inc. | Bank (Public) | CA | $46,176,420 | $306,546,000 | $306,546,000 | $31,676,420 | $14,500,000 | $0 |
| Eastern Virginia Bankshares | Bank (Public) | VA | $4,427,611 | $24,000,000 | $24,000,000 | $2,220,000 | $2,207,611 | $0 |
| ECB Bancorp | Bank (Public) | NC | $4,647,773 | $17,949,000 | $17,949,000 | $3,776,773 | $871,000 | $0 |
| Elmira Savings Bank | Bank (Public) | NY | $2,705,867 | $9,090,000 | $9,090,000 | $1,219,575 | $1,486,292 | $0 |
| Emclaire Financial Corp | Bank (Public) | PA | $1,045,904 | $7,500,000 | $7,500,000 | $994,791 | $51,113 | $0 |
| Encore Bancshares | Bank (Public) | TX | $5,415,959 | $34,000,000 | $34,000,000 | $4,778,888 | $637,071 | $0 |
| Enterprise Financial Services Corp | Bank (Public) | MO | $7,801,933 | $35,000,000 | $35,000,000 | $6,795,833 | $1,006,100 | $0 |
| Equity Bancshares | Bank (Private) | KS | $2,688,457 | $8,750,000 | $8,750,000 | $2,250,457 | $438,000 | $0 |
| Exchange Bank | Bank (Private) | CA | $4,294,527 | $43,000,000 | $37,259,393 | $7,980,919 | $2,054,215 | $0 |
| F.N.B. Corporation | Bank (Public) | PA | $4,023,433 | $100,000,000 | $100,000,000 | $3,333,333 | $690,100 | $0 |
| F&M Bancshares | Bank (Private) | TN | $1,261,391 | $8,144,000 | $7,598,963 | $1,584,420 | $222,008 | $0 |
| F&M Financial Corporation | Bank (Private) | NC | $3,119,745 | $17,000,000 | $15,988,500 | $3,355,971 | $775,274 | $0 |
| First California Financial Group | Bank (Public) | CA | $3,810,847 | $25,000,000 | $25,000,000 | $3,211,805 | $599,042 | $0 |
| First Choice Bank | Bank (Private) | CA | $678,521 | $5,146,000 | $5,146,000 | $568,521 | $110,000 | $0 |
| First Citizens Banc Corp | Bank (Public) | OH | $2,061,684 | $23,184,000 | $20,689,633 | $3,992,877 | $563,174 | $0 |
| First Colebrook Bancorp | Bank (Private) | NH | $839,489 | $4,500,000 | $4,500,000 | $614,489 | $225,000 | $0 |
| First Federal Bancshares of Arkansas | Bank (Public) | AR | -$9,929,375 | $16,500,000 | $6,000,000 | $570,625 | $0 | $0 |
| First ULB Corp | Bank (Private) | CA | $311,020 | $4,900,000 | $4,900,000 | $66,020 | $245,000 | $0 |
| Allegiance Bancshares, Inc. | Bank (Private) | TX | $4,971,339 | $11,000,000 | $11,000,000 | $4,421,339 | $550,000 | $0 |
| Farmers & Merchants Financial Corp | Bank (Private) | KS | $58,200 | $442,000 | $400,425 | $102,610 | -$2,835 | $0 |
| Farmers Bank | Bank (Private) | VA | $2,644,203 | $8,752,000 | $8,752,000 | $2,206,203 | $438,000 | $0 |
| Farmers Capital Bank Corp | Bank (Public) | KY | -$3,164,171 | $30,000,000 | $21,594,229 | $5,166,600 | $75,000 | $0 |
| Farmers State Bancshares | Bank (Private) | KS | $130,174 | $700,000 | $700,000 | $90,174 | $40,000 | $0 |
| FCB Bancorp | Bank (Private) | KY | $1,862,235 | $9,294,000 | $9,294,000 | $1,397,235 | $465,000 | $0 |
| FFW Corp | Bank (Private) | IN | $1,152,840 | $7,289,000 | $6,515,426 | $1,567,856 | $358,558 | $0 |
| Fidelity Bancorp, Inc. | Bank (Public) | PA | $1,388,333 | $7,000,000 | $7,000,000 | $1,388,333 | $0 | $0 |
| Fidelity Financial Corp | Bank (Private) | KS | $4,684,780 | $36,282,000 | $32,013,328 | $7,228,349 | $1,725,103 | $0 |
| Fidelity Southern Corp | Bank (Public) | GA | $35,488,022 | $48,200,000 | $42,757,786 | $8,528,882 | $32,401,354 | $0 |
| Fifth Third Bancorp | Bank (Public) | OH | $593,372,603 | $3,408,000,000 | $3,408,000,000 | $313,346,667 | $280,025,936 | $0 |
| Financial Institutions | Bank (Public) | NY | $6,258,719 | $37,515,000 | $37,515,000 | $4,178,756 | $2,079,963 | $0 |
| Financial Security Corp | Bank (Private) | WY | $914,597 | $5,000,000 | $5,000,000 | $664,597 | $250,000 | $0 |
| First American International Corp | Bank (Community Development) | NY | $4,029,642 | $17,000,000 | $17,000,000 | $4,029,642 | $0 | $0 |
| First Bancorp | Bank (Public) | NC | $9,518,906 | $65,000,000 | $65,000,000 | $8,594,444 | $924,462 | $0 |
| First BanCorp | Bank (Public) | PR | -$187,090,813 | $424,174,000 | $198,381,695 | $32,999,386 | $5,702,106 | $0 |
| First BancTrust Corp | Bank (Private) | IL | $1,658,951 | $7,350,000 | $7,350,000 | $1,290,951 | $368,000 | $0 |
| First Bank of Charleston | Bank (Private) | WV | $615,105 | $3,345,000 | $3,345,000 | $448,105 | $167,000 | $0 |
| First Bankers Trustshares | Bank (Private) | IL | $1,941,221 | $10,000,000 | $10,000,000 | $1,441,221 | $500,000 | $0 |
| First Banks, Inc. | Bank (Private) | MO | -$175,186,740 | $295,400,000 | $105,742,353 | $6,037,237 | $8,433,670 | $0 |
| First Busey Corporation | Bank (Public) | IL | $12,410,898 | $100,000,000 | $100,000,000 | $12,347,221 | $63,677 | $0 |
| First Community Bancshares | Bank (Public) | VA | $1,339,002 | $41,500,000 | $41,500,000 | $1,308,402 | $30,600 | $0 |
| First Community Bank Corp of America | Bank (Public) | FL | -$2,185,751 | $10,685,000 | $7,754,267 | $744,982 | $0 | $0 |
| First Community Corp | Bank (Public) | SC | $2,075,979 | $11,350,000 | $10,987,794 | $2,140,685 | $297,500 | $0 |
| First Defiance Financial Corp | Bank (Public) | OH | $16,610,301 | $37,000,000 | $35,084,144 | $6,546,862 | $11,979,295 | $0 |
| First Express of Nebraska | Bank (Private) | NE | $1,074,313 | $5,000,000 | $5,000,000 | $824,313 | $250,000 | $0 |
| First Financial Bancorp | Bank (Public) | OH | $7,644,065 | $80,000,000 | $80,000,000 | $4,677,777 | $2,966,288 | $0 |
| First Financial Holdings | Bank (Public) | SC | $3,141,972 | $65,000,000 | $55,926,478 | $10,815,494 | $1,400,000 | $0 |
| First Financial Service Corp | Bank (Public) | KY | -$7,663,722 | $20,000,000 | $10,733,778 | $1,600,000 | $2,500 | $0 |
| First Gothenburg Bancshares | Bank (Private) | NE | $1,044,884 | $7,570,000 | $6,822,136 | $1,430,629 | $362,119 | $0 |
| First Horizon National | Bank (Public) | TN | $170,927,405 | $866,540,000 | $866,540,000 | $91,227,405 | $79,700,000 | $0 |
| First Intercontinental Bank | Bank (Private) | GA | -$2,229,115 | $6,398,000 | $3,247,112 | $757,453 | $164,320 | $0 |
| First Litchfield Financial Corp | Bank (Public) | CT | $2,147,768 | $10,000,000 | $10,000,000 | $659,722 | $1,488,046 | $0 |
| First M&F Corp | Bank (Public) | MS | $8,224,510 | $30,000,000 | $30,000,000 | $4,135,000 | $4,089,510 | $0 |
| First Manitowoc Bancorp | Bank (Private) | WI | $837,983 | $12,000,000 | $12,000,000 | $237,983 | $600,000 | $0 |
| First Menasha Bancshares | Bank (Private) | WI | $916,867 | $4,797,000 | $4,797,000 | $676,867 | $240,000 | $0 |
| First Merchants Corp | Bank (Public) | IN | $15,383,055 | $116,000,000 | $116,000,000 | $15,015,555 | $367,500 | $0 |
| First Midwest Bancorp | Bank (Public) | IL | $29,528,332 | $193,000,000 | $193,000,000 | $28,628,332 | $900,000 | $0 |
| First National Corporation | Bank (Private) | VA | $1,429,331 | $13,900,000 | $12,082,749 | $2,621,907 | $624,675 | $0 |
| First NBC Bank Holding Company | Bank (Private) | LA | $3,197,989 | $17,836,000 | $17,836,000 | $2,305,989 | $892,000 | $0 |
| First Niagara | Bank (Public) | NY | $7,453,618 | $184,011,000 | $184,011,000 | $4,753,618 | $2,700,000 | $0 |
| First Northern Community Bancorp | Bank (Public) | CA | $2,553,580 | $17,390,000 | $17,390,000 | $2,178,580 | $375,000 | $0 |
| First PacTrust Bancorp, Inc. | Bank (Public) | CA | $2,997,560 | $19,300,000 | $19,300,000 | $1,994,333 | $1,003,227 | $0 |
| First Place Financial Corp | Bank (Public) | OH | -$65,917,905 | $72,927,000 | $0 | $7,009,095 | $0 | $0 |
| First Priority Financial Corp | Bank (Private) | PA | $773,070 | $9,175,000 | $8,012,094 | $1,711,259 | $224,717 | $0 |
| First Reliance Bancshares | Bank (Private) | SC | -$2,354,941 | $15,349,000 | $10,327,021 | $2,042,406 | $624,632 | $0 |
| First Resource Bank | Bank (Private) | PA | $714,794 | $5,017,000 | $5,017,000 | $584,794 | $130,000 | $0 |
| First Security Group | Bank (Public) | TN | -$16,684,638 | $33,000,000 | $14,912,862 | $1,402,500 | $0 | $0 |
| First Sound Bank | Bank (Public) | WA | -$3,369,056 | $7,400,000 | $3,700,000 | $330,944 | $0 | $0 |
| First Southern Bancorp | Bank (Private) | FL | $1,363,468 | $10,900,000 | $10,900,000 | $818,468 | $545,000 | $0 |
| First Southwest Bancorporation | Bank (Private) | CO | -$140,227 | $5,500,000 | $4,900,609 | $207,327 | $251,837 | $0 |
| First State Bank of Mobeetie | Bank (Private) | TX | $82,086 | $731,000 | $731,000 | $45,086 | $37,000 | $0 |
| First Texas BHC | Bank (Private) | TX | $2,539,389 | $13,533,000 | $13,533,000 | $1,862,389 | $677,000 | $0 |
| First United Corp | Bank (Public) | MD | $10,487,948 | $30,000,000 | $30,000,000 | $10,306,862 | $181,086 | $0 |
| First Western Financial | Bank (Private) | CO | $702,315 | $20,440,000 | $17,022,298 | $3,768,965 | $351,052 | $0 |
| Firstbank Corp | Bank (Public) | MI | $5,185,560 | $33,000,000 | $30,587,530 | $5,651,360 | $1,946,670 | $0 |
| FirstMerit Corp | Bank (Public) | OH | $6,813,194 | $125,000,000 | $125,000,000 | $1,788,194 | $5,025,000 | $0 |
| Flagstar Bancorp | Bank (Public) | MI | $11,204,056 | $266,657,000 | $240,627,277 | $37,220,874 | $12,905 | $0 |
| Florida Business BancGroup | Bank (Private) | FL | $1,814,751 | $9,495,000 | $9,495,000 | $1,339,751 | $475,000 | $0 |
| Flushing Financial Corp | Bank (Public) | NY | $3,904,166 | $70,000,000 | $70,000,000 | $3,004,166 | $900,000 | $0 |
| FNB Bancorp | Bank (Private) | CA | $2,267,700 | $12,000,000 | $12,000,000 | $1,667,700 | $600,000 | $0 |
| FNB United Corp | Bank (Public) | NC | -$38,750,089 | $51,500,000 | $10,149,929 | $2,589,305 | $10,677 | $0 |
| FPB Bancorp | Bank (Public) | FL | -$5,526,112 | $5,800,000 | $0 | $273,888 | $0 | $0 |
| FPB Financial Corp | Bank (Public) | LA | $383,721 | $3,240,000 | $3,240,000 | $221,721 | $162,000 | $0 |
| Fresno First Bank | Bank (Private) | CA | $469,100 | $1,968,000 | $1,968,000 | $371,100 | $98,000 | $0 |
| Fulton Financial Corp | Bank (Public) | PA | $40,135,625 | $376,500,000 | $376,500,000 | $29,335,625 | $10,800,000 | $0 |
| Georgia Commerce Bancshares | Bank (Private) | GA | $1,385,366 | $8,700,000 | $8,700,000 | $950,366 | $435,000 | $0 |
| Germantown Capital Corporation | Bank (Private) | TN | $674,940 | $4,967,000 | $4,495,616 | $931,729 | $214,595 | $0 |
| Goldman Sachs | Bank (Public) | NY | $1,418,055,555 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $1,100,000,000 | $0 |
| Goldwater Bank | Bank (Private) | AZ | -$1,074,250 | $2,568,000 | $1,348,000 | $145,750 | $0 | $0 |
| Grandsouth Bancorporation | Bank (Private) | SC | $2,306,918 | $15,319,000 | $15,319,000 | $1,856,918 | $450,000 | $0 |
| Great Southern Bancorp | Bank (Public) | MO | $14,274,419 | $58,000,000 | $58,000,000 | $7,838,055 | $6,436,364 | $0 |
| Green Bankshares | Bank (Public) | TN | $2,364,857 | $72,278,000 | $68,700,000 | $5,942,857 | $0 | $0 |
| Green Circle Investments | Bank (Private) | IA | $636,022 | $2,400,000 | $2,400,000 | $516,022 | $120,000 | $0 |
| Green City Bancshares | Bank (Private) | MO | $82,037 | $651,000 | $651,000 | $49,037 | $33,000 | $0 |
| Greer Bancshares | Bank (Private) | SC | $3,700,112 | $9,993,000 | $9,993,000 | $3,200,112 | $500,000 | $0 |
| Gregg Bancshares | Bank (Private) | MO | -$779,810 | $825,000 | $0 | $45,190 | $0 | $0 |
| Guaranty Federal Bancshares | Bank (Public) | MO | $4,887,871 | $17,000,000 | $16,493,900 | $3,390,721 | $2,003,250 | $0 |
| Hamilton State Bancshares | Bank (Private) | GA | $1,169,166 | $7,000,000 | $7,000,000 | $819,166 | $350,000 | $0 |
| Hampton Roads Bankshares | Bank (Public) | VA | -$72,885,392 | $80,347,000 | $3,279,764 | $2,510,844 | $1,671,000 | $0 |
| Haviland Bancshares | Bank (Private) | KS | $62,524 | $425,000 | $425,000 | $41,524 | $21,000 | $0 |
| Hawthorn Bancshares | Bank (Public) | MO | $6,594,509 | $30,255,000 | $30,255,000 | $6,054,509 | $540,000 | $0 |
| HCSB Financial Corporation | Bank (Public) | SC | -$11,675,348 | $12,895,000 | $128,950 | $1,090,702 | $0 | $0 |
| Heartland Financial USA | Bank (Public) | IA | $12,988,086 | $81,698,000 | $81,698,000 | $11,188,086 | $1,800,000 | $0 |
| Heritage Commerce Corp | Bank (Public) | CA | $6,901,266 | $40,000,000 | $40,000,000 | $6,761,266 | $140,000 | $0 |
| Heritage Financial Corp | Bank (Public) | WA | $2,953,333 | $24,000,000 | $24,000,000 | $2,503,333 | $450,000 | $0 |
| Heritage Oaks Bancorp | Bank (Public) | CA | $6,241,335 | $21,000,000 | $21,000,000 | $4,666,335 | $1,575,000 | $0 |
| HF Financial Corp | Bank (Public) | SD | $1,316,666 | $25,000,000 | $25,000,000 | $666,666 | $650,000 | $0 |
| Highlands Independent Bancshares | Bank (Private) | FL | -$534,688 | $6,700,000 | $5,547,600 | $617,712 | $0 | $0 |
| Hilltop Community Bancorp | Bank (Private) | NJ | $467,049 | $4,000,000 | $4,000,000 | $267,049 | $200,000 | $0 |
| Home BancShares, Inc. | Bank (Public) | AR | $7,480,555 | $50,000,000 | $50,000,000 | $6,180,555 | $1,300,000 | $0 |
| Hometown Bancshares | Bank (Private) | KY | $329,804 | $1,900,000 | $1,766,510 | $393,199 | $70,095 | $0 |
| HopFed Bancorp | Bank (Public) | KY | $3,954,146 | $18,400,000 | $18,400,000 | $3,697,889 | $256,257 | $0 |
| Horizon Bancorp | Bank (Public) | IN | $4,857,322 | $25,000,000 | $25,000,000 | $3,106,771 | $1,750,551 | $0 |
| Howard Bancorp | Bank (Private) | MD | $1,136,793 | $5,983,000 | $5,983,000 | $837,793 | $299,000 | $0 |
| Huntington Bancshares | Bank (Public) | OH | $196,285,810 | $1,398,071,000 | $1,398,071,000 | $147,185,810 | $49,100,000 | $0 |
| Hyperion Bank | Bank (Private) | PA | -$214,834 | $1,552,000 | $983,800 | $327,666 | $25,700 | $0 |
| IBERIABANK Corp | Bank (Public) | LA | $2,650,000 | $90,000,000 | $90,000,000 | $1,450,000 | $1,200,000 | $0 |
| IBT Bancorp | Bank (Private) | TX | $641,463 | $2,295,000 | $2,295,000 | $526,463 | $115,000 | $0 |
| IBW Financial Corporation | Bank (Private) | DC | $822,067 | $6,000,000 | $5,610,000 | $1,212,067 | $0 | $0 |
| ICB Financial | Bank (Private) | CA | $1,194,458 | $6,000,000 | $6,000,000 | $1,194,458 | $0 | $0 |
| Idaho Bancorp | Bank (Private) | ID | -$6,344,327 | $6,900,000 | $0 | $124,305 | $0 | $431,367 |
| Independence Bank | Bank (Private) | RI | $329,723 | $1,065,000 | $1,065,000 | $276,723 | $53,000 | $0 |
| Magna Bank | Bank (Private) | TN | $2,351,468 | $13,795,000 | $13,795,000 | $1,661,468 | $690,000 | $0 |
| Brewery Credit Union | Bank (Community Development) | WI | $41,465 | $1,096,000 | $1,096,000 | $41,465 | $0 | $0 |
| Independent Bank Corp | Bank (Public) | MA | $3,318,093 | $78,158,000 | $78,158,000 | $1,118,093 | $2,200,000 | $0 |
| Independent Bank Corporation | Bank (Public) | MI | $9,004,000 | $72,000,000 | $72,000,000 | $9,004,000 | $0 | $0 |
| Indiana Community Bancorp | Bank (Public) | IN | $5,831,250 | $21,500,000 | $21,500,000 | $4,031,250 | $1,800,000 | $0 |
| Integra Bank Corporation | Bank (Public) | IN | -$81,635,660 | $83,586,000 | $0 | $1,950,340 | $0 | $0 |
| Intermountain Community Bancorp | Bank (Public) | ID | $6,955,519 | $27,000,000 | $27,000,000 | $6,944,884 | $10,635 | $0 |
| International Bancshares Corporation | Bank (Public) | TX | $45,538,650 | $216,000,000 | $216,000,000 | $41,520,139 | $4,018,511 | $0 |
| Intervest Bancshares | Bank (Public) | NY | $7,927,621 | $25,000,000 | $24,007,500 | $6,028,055 | $2,892,066 | $0 |
| JPMorgan Chase | Bank (Public) | NY | $1,731,202,357 | $25,000,000,000 | $25,000,000,000 | $795,138,888 | $936,063,469 | $0 |
| Katahdin Bankshares | Bank (Private) | ME | $1,974,048 | $10,449,000 | $10,449,000 | $1,452,048 | $522,000 | $0 |
| KeyCorp | Bank (Public) | OH | $367,222,222 | $2,500,000,000 | $2,500,000,000 | $297,222,222 | $70,000,000 | $0 |
| Kirksville Bancorp | Bank (Private) | MO | $152,228 | $470,000 | $470,000 | $128,228 | $24,000 | $0 |
| Lafayette Bancorp | Bank (Private) | MS | $852,068 | $4,551,000 | $4,551,000 | $752,068 | $100,000 | $0 |
| Lakeland Bancorp | Bank (Public) | NJ | $9,260,833 | $59,000,000 | $59,000,000 | $6,460,833 | $2,800,000 | $0 |
| Lakeland Financial Corporation | Bank (Public) | IN | $4,473,713 | $56,044,000 | $56,044,000 | $3,596,156 | $877,557 | $0 |
| LCNB Corp | Bank (Public) | OH | $1,127,390 | $13,400,000 | $13,400,000 | $524,833 | $602,557 | $0 |
| Leader Bancorp | Bank (Private) | MA | $894,016 | $5,830,000 | $5,830,000 | $602,016 | $292,000 | $0 |
| Legacy Bancorp | Bank (Community Development) | WI | -$5,142,921 | $5,498,000 | $0 | $355,079 | $0 | $0 |
| Liberty Bancshares | Bank (Private) | AR | $10,691,967 | $57,500,000 | $57,500,000 | $7,816,967 | $2,875,000 | $0 |
| Liberty Financial Services | Bank (Community Development) | LA | $1,132,862 | $11,334,000 | $10,591,623 | $1,875,239 | $0 | $0 |
| Liberty Shares | Bank (Private) | GA | -$12,280,440 | $17,280,000 | $3,600,000 | $1,399,560 | $0 | $0 |
| LNB Bancorp | Bank (Public) | OH | $1,939,571 | $25,223,000 | $21,863,750 | $4,438,495 | $860,326 | $0 |
| Lone Star Bank | Bank (Private) | TX | -$1,071,119 | $3,072,000 | $1,908,480 | $0 | $92,401 | $0 |
| LSB Corp | Bank (Public) | MA | $1,260,000 | $15,000,000 | $15,000,000 | $700,000 | $560,000 | $0 |
| M&T Bank Corporation | Bank (Public) | NY | $135,435,911 | $600,000,000 | $600,000,000 | $103,597,150 | $31,838,761 | $0 |
| Madison Financial Corp | Bank (Private) | KY | $377,299 | $3,370,000 | $3,370,000 | $169,421 | $207,878 | $0 |
| MainSource Financial Group | Bank (Public) | IN | $5,949,121 | $57,000,000 | $52,277,171 | $9,159,773 | $1,512,177 | $0 |
| Manhattan Bancorp | Bank (Public) | CA | $129,711 | $1,700,000 | $1,700,000 | $66,347 | $63,364 | $0 |
| Marine Bank & Trust Company | Bank (Private) | FL | -$653,787 | $3,000,000 | $2,010,000 | $235,713 | $100,500 | $0 |
| Market Bancorporation | Bank (Private) | MN | $272,249 | $2,060,000 | $2,060,000 | $138,778 | $133,471 | $0 |
| Marquette National Corp | Bank (Private) | IL | -$1,664,053 | $35,500,000 | $25,313,186 | $7,072,590 | $1,450,171 | $0 |
| Marshall & Ilsley | Bank (Public) | WI | $229,772,916 | $1,715,000,000 | $1,715,000,000 | $226,522,916 | $3,250,000 | $0 |
| Maryland Financial Bank | Bank (Private) | MD | -$832,754 | $1,700,000 | $527,000 | $313,471 | $26,775 | $0 |
| MB Financial | Bank (Public) | IL | $33,613,071 | $196,000,000 | $196,000,000 | $32,094,999 | $1,518,072 | $0 |
| Medallion Bank | Bank (Private) | UT | $2,962,676 | $21,498,000 | $21,498,000 | $2,317,676 | $645,000 | $0 |
| Mercantile Capital Corp | Bank (Private) | MA | $650,816 | $3,500,000 | $3,500,000 | $475,816 | $175,000 | $0 |
| Merchants and Planters Bancshares | Bank (Private) | TN | $350,562 | $1,881,000 | $1,881,000 | $256,562 | $94,000 | $0 |
| Meridian Bank | Bank (Private) | PA | $1,153,103 | $12,535,000 | $10,328,152 | $3,094,901 | $265,050 | $0 |
| Metro City Bank | Bank (Private) | GA | $1,105,995 | $7,700,000 | $6,861,462 | $1,574,585 | $369,948 | $0 |
| MetroCorp Bancshares | Bank (Public) | TX | $7,837,096 | $45,000,000 | $43,490,360 | $7,259,368 | $2,087,368 | $0 |
| Mid Penn Bancorp | Bank (Public) | PA | $2,070,978 | $10,000,000 | $10,000,000 | $2,012,499 | $58,479 | $0 |
| Mid-Wisconsin Financial Services | Bank (Private) | WI | $2,844,226 | $10,000,000 | $10,000,000 | $2,344,226 | $500,000 | $0 |
| Middleburg Financial Corp | Bank (Public) | VA | $1,287,945 | $22,000,000 | $22,000,000 | $986,944 | $301,001 | $0 |
| Midland States Bancorp | Bank (Private) | IL | $1,017,989 | $10,189,000 | $10,189,000 | $508,989 | $509,000 | $0 |
| MidSouth Bancorp | Bank (Public) | LA | $2,834,334 | $20,000,000 | $20,000,000 | $2,627,777 | $206,557 | $0 |
| Midtown Bank & Trust Company | Bank (Private) | GA | -$1,651,863 | $5,222,000 | $3,133,200 | $275,104 | $161,833 | $0 |
| Midwest Banc Holdings | Bank (Public) | IL | -$88,563,712 | $89,388,000 | $0 | $824,288 | $0 | $0 |
| Midwest Regional Bancorp | Bank (Private) | MO | $63,294 | $700,000 | $700,000 | $28,294 | $35,000 | $0 |
| MidWest One Financial Group | Bank (Public) | IA | $2,933,333 | $16,000,000 | $16,000,000 | $1,933,333 | $1,000,000 | $0 |
| Mission Community Bancorp | Bank (Private) | CA | $759,584 | $5,116,000 | $5,116,000 | $759,584 | $0 | $0 |
| Mission Valley Bancorp | Bank (Community Development) | CA | $1,895,669 | $10,336,000 | $10,336,000 | $1,895,669 | $0 | $0 |
| Monadnock Bancorp | Bank (Private) | NH | $505,348 | $1,834,000 | $1,834,000 | $413,348 | $92,000 | $0 |
| Monarch Community Bancorp | Bank (Public) | MI | -$1,976,879 | $6,785,000 | $4,545,202 | $262,919 | $0 | $0 |
| Monarch Financial Holdings | Bank (Public) | VA | $1,003,166 | $14,700,000 | $14,700,000 | $743,166 | $260,000 | $0 |
| Moneytree Corporation | Bank (Private) | TN | $1,775,481 | $9,516,000 | $9,516,000 | $1,299,481 | $476,000 | $0 |
| Monument Bank | Bank (Private) | MD | $889,960 | $4,734,000 | $4,734,000 | $652,960 | $237,000 | $0 |
| Morgan Stanley | Bank (Public) | NY | $1,268,055,555 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $950,000,000 | $0 |
| Morrill Bancshares | Bank (Private) | KS | $2,429,122 | $13,000,000 | $13,000,000 | $1,779,122 | $650,000 | $0 |
| Moscow Bancshares | Bank (Private) | TN | $1,516,432 | $6,216,000 | $6,216,000 | $1,205,432 | $311,000 | $0 |
| MS Financial | Bank (Private) | TX | $1,483,290 | $7,723,000 | $7,723,000 | $1,097,290 | $386,000 | $0 |
| MutualFirst Financial | Bank (Public) | IN | $5,226,789 | $32,382,000 | $32,382,000 | $4,326,595 | $900,194 | $0 |
| Naples Bancorp | Bank (Private) | FL | -$3,043,934 | $4,000,000 | $600,000 | $356,066 | $0 | $0 |
| Nara Bancorp | Bank (Public) | CA | $14,249,316 | $67,000,000 | $67,000,000 | $12,059,999 | $2,189,317 | $0 |
| National Bancshares | Bank (Private) | IA | -$3,192,912 | $24,664,000 | $18,318,148 | $2,307,492 | $845,448 | $0 |
| National Penn Bancshares | Bank (Public) | PA | $17,958,333 | $150,000,000 | $150,000,000 | $16,958,333 | $1,000,000 | $0 |
| NCAL Bancorp | Bank (Private) | CA | -$4,788,973 | $10,000,000 | $3,900,000 | $1,311,027 | $0 | $0 |
| New Hampshire Thrift Bancshares | Bank (Public) | NH | $2,041,266 | $10,000,000 | $10,000,000 | $1,304,166 | $737,100 | $0 |
| New York Private Bank & Trust Corp | Bank (Private) | NY | $79,520,006 | $267,274,000 | $267,274,000 | $66,156,006 | $13,364,000 | $0 |
| NewBridge Bancorp | Bank (Public) | NC | $17,715,061 | $52,372,000 | $50,837,239 | $11,471,039 | $7,778,783 | $0 |
| Nicolet Bankshares | Bank (Private) | WI | $2,940,842 | $14,964,000 | $14,964,000 | $2,192,842 | $748,000 | $0 |
| North Central Bancshares | Bank (Public) | IA | $2,094,583 | $10,200,000 | $10,200,000 | $1,494,583 | $600,000 | $0 |
| Northeast Bancorp | Bank (Public) | ME | $1,262,384 | $4,227,000 | $4,227,000 | $1,072,384 | $190,000 | $0 |
| Northern States Financial Corp | Bank (Public) | IL | -$10,768,828 | $17,211,000 | $6,023,850 | $418,322 | $0 | $0 |
| Northern Trust | Bank (Public) | IL | $133,623,333 | $1,576,000,000 | $1,576,000,000 | $46,623,333 | $87,000,000 | $0 |
| Northway Financial | Bank (Private) | NH | $1,930,625 | $10,000,000 | $10,000,000 | $1,430,625 | $500,000 | $0 |
| Northwest Bancorporation | Bank (Private) | WA | $1,391,847 | $10,500,000 | $10,500,000 | $575,429 | $587,635 | $228,783 |
| Northwest Commercial Bank | Bank (Private) | WA | $388,393 | $1,992,000 | $1,992,000 | $288,393 | $100,000 | $0 |
| Oak Ridge Financial Services | Bank (Public) | NC | $811,025 | $7,700,000 | $7,024,595 | $1,363,542 | $122,888 | $0 |
| Oak Valley Bancorp | Bank (Public) | CA | $2,371,250 | $13,500,000 | $13,500,000 | $1,811,250 | $560,000 | $0 |
| OceanFirst Financial Corp | Bank (Public) | NJ | $2,258,918 | $38,263,000 | $38,263,000 | $1,828,121 | $430,797 | $0 |
| Ojai Community Bank | Bank (Private) | CA | $574,759 | $2,080,000 | $2,080,000 | $470,759 | $104,000 | $0 |
| Old Line Bancshares | Bank (Public) | MD | $438,888 | $7,000,000 | $7,000,000 | $213,888 | $225,000 | $0 |
| Old National Bancorp | Bank (Public) | IN | $2,713,888 | $100,000,000 | $100,000,000 | $1,513,888 | $1,200,000 | $0 |
| Old Second Bancorp | Bank (Public) | IL | -$41,576,763 | $73,000,000 | $25,547,319 | $5,769,027 | $106,891 | $0 |
| Pacific Capital Bancorp | Bank (Public) | CA | -$26,561,211 | $195,045,000 | $165,983,272 | $2,107,396 | $393,121 | $0 |
| Pacific City Financial Corp | Bank (Private) | CA | $1,526,384 | $16,200,000 | $16,200,000 | $358,065 | $1,168,319 | $0 |
| Pacific Coast Bankers' Bancshares | Bank (Private) | CA | $2,221,963 | $11,600,000 | $11,600,000 | $1,641,963 | $580,000 | $0 |
| Pacific Coast National Bancorp | Bank (Public) | CA | -$4,101,913 | $4,120,000 | $0 | $18,087 | $0 | $0 |
| Pacific Commerce Bank | Bank (Public) | CA | -$1,018,330 | $4,060,000 | $2,519,960 | $387,223 | $134,487 | $0 |
| Pacific International Bancorp | Bank (Public) | WA | $1,437,745 | $6,500,000 | $6,500,000 | $1,437,745 | $0 | $0 |
| Park Bancorporation | Bank (Private) | WI | -$1,179,936 | $23,200,000 | $16,772,382 | $4,351,643 | $896,039 | $0 |
| Park National Corporation | Bank (Public) | OH | $19,536,844 | $100,000,000 | $100,000,000 | $16,694,444 | $2,842,400 | $0 |
| Parke Bancorp | Bank (Public) | NJ | $77,555 | $16,288,000 | $11,595,735 | $3,119,532 | $1,650,288 | $0 |
| Parkvale Financial Corp | Bank (Public) | PA | $11,020,424 | $31,762,000 | $31,762,000 | $4,808,414 | $6,212,010 | $0 |
| Pascack Community Bank | Bank (Private) | NJ | $741,313 | $3,756,000 | $3,756,000 | $553,313 | $188,000 | $0 |
| Patapsco Bancorp | Bank (Private) | MD | $3,260,824 | $6,000,000 | $6,000,000 | $2,960,824 | $300,000 | $0 |
| Pathway Bancorp | Bank (Private) | NE | $901,862 | $3,727,000 | $3,727,000 | $77,851 | $226,565 | $597,446 |
| Patriot Bancshares | Bank (Private) | TX | $4,402,738 | $26,038,000 | $26,038,000 | $2,704,135 | $1,698,602 | $0 |
| Peapack-Gladstone Financial | Bank (Public) | NJ | $3,390,741 | $28,685,000 | $28,685,000 | $3,280,741 | $110,000 | $0 |
| Peninsula Bank Holding Co | Bank (Public) | CA | $1,563,057 | $6,000,000 | $6,000,000 | $1,372,276 | $190,781 | $0 |
| Peoples Bancorp Inc. | Bank (Public) | OH | $5,701,557 | $39,000,000 | $39,000,000 | $4,500,833 | $1,200,724 | $0 |
| Peoples Bancorp of North Carolina | Bank (Public) | NC | $2,823,965 | $25,054,000 | $23,033,635 | $4,419,330 | $425,000 | $0 |
| Peoples Bancshares of TN | Bank (Private) | TN | -$135,012 | $3,900,000 | $2,919,500 | $723,263 | $122,225 | $0 |
| PeoplesSouth Bancshares | Bank (Private) | GA | $3,661,000 | $12,325,000 | $12,325,000 | $3,045,000 | $616,000 | $0 |
| PGB Holdings | Bank (Community Development) | IL | $555,041 | $3,000,000 | $2,940,000 | $615,041 | $0 | $0 |
| Pierce County Bancorp | Bank (Private) | WA | -$6,592,053 | $6,800,000 | $0 | $207,947 | $0 | $0 |
| Pinnacle Bank Holding Company | Bank (Private) | FL | -$3,404,001 | $4,389,000 | $700,000 | $284,999 | $0 | $0 |
| Pinnacle Financial | Bank (Public) | TN | $16,918,194 | $95,000,000 | $95,000,000 | $16,163,194 | $755,000 | $0 |
| Plains Capital Corp | Bank (Private) | TX | $17,621,941 | $87,631,000 | $87,631,000 | $13,239,941 | $4,382,000 | $0 |
| Plumas Bancorp | Bank (Public) | CA | $1,815,140 | $11,949,000 | $11,949,000 | $622,343 | $234,500 | $958,297 |
| PNC Financial Services | Bank (Public) | PA | $741,344,650 | $7,579,200,000 | $7,579,200,000 | $421,066,666 | $320,277,984 | $0 |
| Popular, Inc. | Bank (Public) | PR | $285,279,999 | $935,000,000 | $935,000,000 | $269,279,999 | $3,000,000 | $13,000,000 |
| Porter Bancorp | Bank (Public) | KY | -$26,716,667 | $35,000,000 | $3,500,000 | $4,783,333 | $0 | $0 |
| Premier Bank Holding Company | Bank (Private) | FL | -$9,032,588 | $9,500,000 | $0 | $467,412 | $0 | $0 |
| Premier Service Bank | Bank (Private) | CA | $300,522 | $4,000,000 | $4,000,000 | $100,522 | $200,000 | $0 |
| PremierWest Bancorp | Bank (Public) | OR | $1,046,500 | $41,400,000 | $41,400,000 | $1,046,500 | $0 | $0 |
| Princeton National Bancorp | Bank (Public) | IL | -$22,811,595 | $25,083,000 | $0 | $2,271,405 | $0 | $0 |
| Private Bancorporation | Bank (Private) | MN | $2,722,635 | $8,222,000 | $8,222,000 | $2,474,635 | $248,000 | $0 |
| PrivateBancorp | Bank (Public) | IL | $44,400,576 | $243,815,000 | $243,815,000 | $43,175,576 | $1,225,000 | $0 |
| Provident Bankshares Corp. | Bank (Public) | MD | $30,556,363 | $151,500,000 | $151,500,000 | $11,509,286 | $19,047,077 | $0 |
| Provident Community Bancshares | Bank (Public) | SC | -$3,626,609 | $9,266,000 | $5,096,300 | $543,091 | $0 | $0 |
| PSB Financial Corporation | Bank (Private) | LA | $1,704,291 | $9,734,000 | $9,734,000 | $1,240,291 | $464,000 | $0 |
| Puget Sound Bank | Bank (Private) | WA | $855,158 | $4,500,000 | $4,500,000 | $630,158 | $225,000 | $0 |
| Pulaski Financial Corp | Bank (Public) | MO | $2,657,846 | $32,538,000 | $28,460,338 | $5,635,508 | $1,100,000 | $0 |
| QCR Holdings | Bank (Public) | IL | $6,049,569 | $38,237,000 | $38,237,000 | $4,949,569 | $1,100,000 | $0 |
| Redwood Capital Bancorp | Bank (Private) | CA | $710,626 | $3,800,000 | $3,800,000 | $520,626 | $190,000 | $0 |
| Redwood Financial | Bank (Private) | MN | $575,812 | $2,995,000 | $2,995,000 | $425,812 | $150,000 | $0 |
| Regent Bancorp | Bank (Private) | FL | -$1,226,982 | $9,982,000 | $7,970,737 | $784,281 | $0 | $0 |
| Regent Capital Corporation | Bank (Private) | OK | $480,328 | $2,655,000 | $2,655,000 | $347,328 | $133,000 | $0 |
| Regional Bankshares | Bank (Private) | SC | $272,618 | $1,500,000 | $1,391,130 | $305,663 | $75,825 | $0 |
| Regions Financial Corp. | Bank (Public) | AL | $638,055,555 | $3,500,000,000 | $3,500,000,000 | $593,055,555 | $45,000,000 | $0 |
| Reliance Bancshares | Bank (Private) | MO | $6,049,131 | $40,000,000 | $40,000,000 | $3,827,111 | $2,222,020 | $0 |
| Ridgestone Financial Services | Bank (Private) | WI | -$1,269,893 | $10,900,000 | $8,876,677 | $277,223 | $476,207 | $0 |
| Rising Sun Bancorp | Bank (Private) | MD | -$5,787,363 | $5,983,000 | $0 | $195,637 | $0 | $0 |
| Rogers Bancshares | Bank (Private) | AR | -$24,261,979 | $25,000,000 | $0 | $738,021 | $0 | $0 |
| Royal Bancshares of Pennsylvania | Bank (Public) | PA | $8,411,564 | $30,407,000 | $30,407,000 | $358,971 | $1,755,000 | $6,297,593 |
| S&T Bancorp | Bank (Public) | PA | $16,240,099 | $108,676,000 | $108,676,000 | $15,712,738 | $527,361 | $0 |
| Saigon National | Bank (Private) | CA | $97,325 | $1,549,000 | $1,549,000 | $20,325 | $77,000 | $0 |
| Salisbury Bancorp | Bank (Public) | CT | $1,284,960 | $8,816,000 | $8,816,000 | $1,079,960 | $205,000 | $0 |
| Sandy Spring Bancorp | Bank (Public) | MD | $12,043,869 | $83,094,000 | $83,094,000 | $7,593,869 | $4,450,000 | $0 |
| Santa Clara Valley Bank | Bank (Private) | CA | -$178,674 | $2,900,000 | $2,440,379 | $158,928 | $122,019 | $0 |
| Santa Lucia Bancorp | Bank (Public) | CA | -$868,889 | $4,000,000 | $2,800,000 | $331,111 | $0 | $0 |
| SBT Bancorp | Bank (Private) | CT | $717,144 | $4,000,000 | $4,000,000 | $517,144 | $200,000 | $0 |
| SCBT Financial Corp | Bank (Public) | SC | $2,515,638 | $64,779,000 | $64,779,000 | $1,115,638 | $1,400,000 | $0 |
| Seacoast Banking Corp | Bank (Public) | FL | -$954,530 | $50,000,000 | $40,404,700 | $8,585,770 | $55,000 | $0 |
| Seacoast Commerce Bank | Bank (Public) | CA | $353,780 | $1,800,000 | $1,800,000 | $263,780 | $90,000 | $0 |
| Seaside National Bank & Trust | Bank (Private) | FL | $844,349 | $5,677,000 | $5,059,038 | $1,174,062 | $288,249 | $0 |
| Security Bancshares of Pulaski County | Bank (Private) | MO | -$134,090 | $2,152,000 | $1,475,592 | $449,073 | $93,245 | $0 |
| Security Business Bancorp | Bank (Private) | CA | $1,085,019 | $5,803,000 | $5,803,000 | $795,019 | $290,000 | $0 |
| Security California Bancorp | Bank (Private) | CA | $1,337,698 | $6,815,000 | $6,815,000 | $996,698 | $341,000 | $0 |
| Security Federal Corp | Bank (Public) | SC | $3,669,111 | $22,000,000 | $21,340,000 | $4,279,111 | $50,000 | $0 |
| Security State Bancshares | Bank (Private) | MO | $2,388,681 | $12,500,000 | $12,500,000 | $1,763,681 | $625,000 | $0 |
| Severn Bancorp | Bank (Public) | MD | $4,276,138 | $23,393,000 | $23,367,267 | $3,781,871 | $520,000 | $0 |
| Shore Bancshares | Bank (Public) | MD | $358,333 | $25,000,000 | $25,000,000 | $333,333 | $25,000 | $0 |
| Signature Bank | Bank (Public) | NY | $12,967,606 | $120,000,000 | $120,000,000 | $1,816,666 | $11,150,939 | $0 |
| American Premier Bancorp | Bank (Private) | CA | $252,682 | $1,800,000 | $1,800,000 | $162,682 | $90,000 | $0 |
| Somerset Hills Bancorp | Bank (Public) | NJ | $402,685 | $7,414,000 | $7,414,000 | $127,685 | $275,000 | $0 |
| Sonoma Valley Bancorp | Bank (Private) | CA | -$8,155,836 | $8,653,000 | $150,000 | $347,164 | $0 | $0 |
| Sound Banking Company | Bank (Private) | NC | $566,309 | $3,070,000 | $2,841,604 | $643,399 | $151,306 | $0 |
| South Financial Group | Bank (Public) | SC | -$200,034,670 | $347,000,000 | $130,179,219 | $16,386,111 | $400,000 | $0 |
| Southern Bancorp | Bank (Community Development) | AR | $2,757,744 | $33,800,000 | $31,434,000 | $5,123,744 | $0 | $0 |
| Southern Community Financial | Bank (Public) | NC | $4,156,250 | $42,750,000 | $42,750,000 | $4,156,250 | $0 | $0 |
| Todd Bancshares | Bank (Private) | KY | $1,210,672 | $4,000,000 | $4,000,000 | $1,010,672 | $200,000 | $0 |
| Southern First Bancshares | Bank (Public) | SC | $2,102,365 | $17,299,000 | $15,403,722 | $2,897,643 | $1,100,000 | $0 |
| Southern Illinois Bancorp | Bank (Private) | IL | $955,472 | $5,000,000 | $5,000,000 | $705,472 | $250,000 | $0 |
| Southern Missouri Bancorp | Bank (Public) | MO | $3,954,764 | $9,550,000 | $9,550,000 | $1,254,764 | $2,700,000 | $0 |
| Southwest Bancorp | Bank (Public) | OK | $15,247,569 | $70,000,000 | $70,000,000 | $12,960,372 | $2,287,197 | $0 |
| Sovereign Bancshares | Bank (Private) | TX | $3,417,669 | $18,215,000 | $18,215,000 | $2,506,669 | $911,000 | $0 |
| Spirit BankCorp | Bank (Private) | OK | -$18,099,925 | $30,000,000 | $9,000,000 | $2,261,750 | $638,325 | $0 |
| St. Johns Bancshares | Bank (Private) | MO | $2,031,221 | $3,000,000 | $3,000,000 | $1,881,221 | $150,000 | $0 |
| State Bancorp | Bank (Public) | NY | $5,676,029 | $36,842,000 | $36,842,000 | $5,572,352 | $103,677 | $0 |
| State Bankshares | Bank (Private) | ND | $8,008,472 | $50,000,000 | $50,000,000 | $5,508,472 | $2,500,000 | $0 |
| State Capital Corp. | Bank (Private) | MS | $2,981,209 | $15,750,000 | $14,750,000 | $3,231,209 | $750,000 | $0 |
| State Street | Bank (Public) | MA | $123,611,111 | $2,000,000,000 | $2,000,000,000 | $63,611,111 | $60,000,000 | $0 |
| StellarOne Corp | Bank (Public) | VA | $7,191,875 | $30,000,000 | $30,000,000 | $4,271,875 | $2,920,000 | $0 |
| Sterling Bancorp | Bank (Public) | NY | $5,869,108 | $42,000,000 | $42,000,000 | $4,923,333 | $945,775 | $0 |
| Sterling Bancshares | Bank (Public) | TX | $5,344,485 | $125,198,000 | $125,198,000 | $2,486,571 | $2,857,914 | $0 |
| Sterling Financial Corp | Bank (Public) | WA | -$181,242,791 | $303,000,000 | $113,338,081 | $6,733,333 | $825,000 | $860,795 |
| Stewardship Financial Corp | Bank (Public) | NJ | $1,400,453 | $10,000,000 | $10,000,000 | $1,293,055 | $107,398 | $0 |
| Stockmens Financial Corporation | Bank (Private) | SD | $2,533,554 | $15,568,000 | $15,568,000 | $1,755,554 | $778,000 | $0 |
| Stonebridge Financial Corp | Bank (Private) | PA | -$8,320,183 | $10,973,000 | $1,879,145 | $634,609 | $139,063 | $0 |
| Summit State Bank | Bank (Public) | CA | $1,430,625 | $8,500,000 | $8,500,000 | $1,115,625 | $315,000 | $0 |
| Sun Bancorp | Bank (Public) | NJ | $3,203,970 | $89,310,000 | $89,310,000 | $1,103,970 | $2,100,000 | $0 |
| SunTrust | Bank (Public) | GA | $527,323,605 | $4,850,000,000 | $4,850,000,000 | $497,256,944 | $30,066,661 | $0 |
| Superior Bancorp | Bank (Public) | AL | -$64,016,667 | $69,000,000 | $0 | $4,983,333 | $0 | $0 |
| Surrey Bancorp | Bank (Private) | NC | $314,972 | $2,000,000 | $2,000,000 | $214,972 | $100,000 | $0 |
| Susquehanna Bancshares | Bank (Public) | PA | $28,991,401 | $300,000,000 | $300,000,000 | $23,722,222 | $5,269,179 | $0 |
| SVB Financial Group | Bank (Public) | CA | $18,929,027 | $235,000,000 | $235,000,000 | $12,109,027 | $6,820,000 | $0 |
| Synovus Financial Corp. | Bank (Public) | GA | $223,149,526 | $967,870,000 | $967,870,000 | $222,744,526 | $405,000 | $0 |
| Syringa Bancorp | Bank (Private) | ID | -$7,746,878 | $8,000,000 | $0 | $253,122 | $0 | $0 |
| Taylor Capital | Bank (Public) | IL | $16,022,174 | $104,823,000 | $92,254,460 | $18,751,441 | $9,839,273 | $0 |
| TCB Holding Company | Bank (Private) | TX | -$11,039,168 | $11,730,000 | $0 | $690,832 | $0 | $0 |
| TCF Financial | Bank (Public) | MN | $17,375,699 | $361,172,000 | $361,172,000 | $7,925,718 | $9,449,980 | $0 |
| TCNB Financial Corp | Bank (Private) | OH | $384,611 | $2,000,000 | $2,000,000 | $284,611 | $100,000 | $0 |
| Tennessee Commerce Bancorp | Bank (Public) | TN | -$26,766,667 | $30,000,000 | $0 | $3,233,333 | $0 | $0 |
| Tennessee Valley Financial Holdings | Bank (Private) | TN | $331,713 | $3,000,000 | $3,000,000 | $146,241 | $144,142 | $41,330 |
| Texas Capital Bancshares | Bank (Public) | TX | $7,777,816 | $75,000,000 | $75,000,000 | $1,218,750 | $6,559,066 | $0 |
| Texas National Bancorporation | Bank (Private) | TX | $494,307 | $3,981,000 | $3,981,000 | $295,307 | $199,000 | $0 |
| The Bancorp | Bank (Public) | DE | $7,410,660 | $45,220,000 | $45,220,000 | $2,656,675 | $4,753,985 | $0 |
| The Bank of Currituck | Bank (Private) | NC | -$2,108,316 | $4,021,000 | $1,742,850 | $169,834 | $0 | $0 |
| The Bank of Kentucky | Bank (Public) | KY | $6,091,343 | $34,000,000 | $34,000,000 | $3,940,694 | $2,150,649 | $0 |
| The Baraboo Bancorporation | Bank (Private) | WI | -$2,725,169 | $20,749,000 | $13,399,227 | $3,766,126 | $858,478 | $0 |
| The First Bancorp | Bank (Public) | ME | $4,734,097 | $25,000,000 | $25,000,000 | $4,332,986 | $401,111 | $0 |
| The First Bancshares | Bank (Public) | MS | $1,634,712 | $17,123,000 | $15,925,000 | $2,530,302 | $302,410 | $0 |
| First Independence Corporation | Bank (Community Development) | MI | -$402,739 | $3,223,000 | $2,286,675 | $533,586 | $0 | $0 |
| The Freeport State Bank | Bank (Private) | KS | $78,459 | $301,000 | $301,000 | $63,459 | $15,000 | $0 |
| The Little Bank | Bank (Private) | NC | $1,646,330 | $7,500,000 | $7,285,410 | $1,489,670 | $371,250 | $0 |
| The Private Bank of California | Bank (Private) | CA | $1,024,753 | $5,450,000 | $5,450,000 | $751,753 | $273,000 | $0 |
| The Queensborough Company | Bank (Private) | GA | $1,065,246 | $12,000,000 | $11,605,572 | $882,900 | $576,774 | $0 |
| The Victory Bank | Bank (Private) | PA | $276,184 | $2,046,000 | $2,046,000 | $215,184 | $61,000 | $0 |
| TIB Financial Corp | Bank (Public) | FL | -$23,555,641 | $37,000,000 | $12,119,637 | $1,284,722 | $40,000 | $0 |
| Tidelands Bancshares | Bank (Public) | SC | -$4,267,800 | $14,448,000 | $8,984,227 | $1,195,973 | $0 | $0 |
| Timberland Bancorp | Bank (Public) | WA | $2,420,171 | $16,641,000 | $14,412,687 | $3,346,628 | $1,301,856 | $0 |
| TowneBank | Bank (Public) | VA | $12,119,166 | $76,458,000 | $76,458,000 | $10,619,166 | $1,500,000 | $0 |
| Treaty Oak Bancorp | Bank (Private) | TX | -$2,575,585 | $3,268,000 | $500,000 | $192,415 | $0 | $0 |
| Tri-County Financial Corp | Bank (Private) | MD | $3,113,117 | $15,540,000 | $15,540,000 | $2,336,117 | $777,000 | $0 |
| Triad Bancorp | Bank (Private) | MO | $686,326 | $3,700,000 | $3,700,000 | $501,326 | $185,000 | $0 |
| Trinity Capital Corporation | Bank (Private) | NM | -$894,525 | $35,539,000 | $26,396,503 | $6,592,185 | $1,655,787 | $0 |
| TriState Capital Holdings | Bank (Private) | PA | $5,642,402 | $23,000,000 | $23,000,000 | $4,492,402 | $1,150,000 | $0 |
| Trustmark Corp | Bank (Public) | MS | $21,287,500 | $215,000,000 | $215,000,000 | $11,287,500 | $10,000,000 | $0 |
| U.S. Bancorp | Bank (Public) | MN | $334,220,416 | $6,599,000,000 | $6,599,000,000 | $195,220,416 | $139,000,000 | $0 |
| UBT Banchares | Bank (Private) | KS | $1,684,911 | $8,950,000 | $8,950,000 | $1,234,911 | $450,000 | $0 |
| UCBH Holdings | Bank (Public) | CA | -$291,226,980 | $298,737,000 | $100 | $7,509,920 | $0 | $0 |
| Umpqua | Bank (Public) | OR | $17,975,554 | $214,181,000 | $214,181,000 | $13,475,554 | $4,500,000 | $0 |
| Union First Market Bankshares Corporation | Bank (Public) | VA | $10,080,832 | $92,900,000 | $94,595,000 | $7,935,832 | $450,000 | $0 |
| United American Bank | Bank (Private) | CA | -$5,217,343 | $8,700,000 | $3,319,050 | $0 | $163,607 | $0 |
| United Bancorp | Bank (Public) | MI | -$284,075 | $20,600,000 | $16,750,221 | $3,527,704 | $38,000 | $0 |
| United Bancorporation of Alabama, Inc. | Bank (Public) | AL | $2,160,535 | $10,300,000 | $10,300,000 | $2,150,410 | $10,125 | $0 |
| United Community Banks | Bank (Public) | GA | $30,367,527 | $180,000,000 | $171,517,500 | $38,843,350 | $6,677 | $0 |
| United Financial Banking Companies | Bank (Private) | VA | $991,965 | $5,658,000 | $5,658,000 | $708,965 | $283,000 | $0 |
| Unity Bancorp | Bank (Public) | NJ | $7,364,819 | $20,649,000 | $20,649,000 | $4,657,505 | $2,707,314 | $0 |
| US Metro Bank | Bank (Private) | CA | $604,216 | $2,861,000 | $2,861,000 | $461,216 | $143,000 | $0 |
| Uwharrie Capital Corp | Bank (Private) | NC | $2,916,040 | $10,000,000 | $10,000,000 | $2,416,040 | $500,000 | $0 |
| Valley Commerce Bancorp | Bank (Private) | CA | $1,703,403 | $7,700,000 | $7,700,000 | $1,318,403 | $385,000 | $0 |
| Valley Community Bank | Bank (Public) | CA | -$2,502,909 | $5,500,000 | $2,296,800 | $629,476 | $70,815 | $0 |
| Valley Financial Corp | Bank (Public) | VA | $5,292,673 | $16,019,000 | $16,019,000 | $3,744,781 | $1,547,891 | $0 |
| Valley National | Bank (Public) | NJ | $18,400,781 | $300,000,000 | $300,000,000 | $12,979,166 | $5,421,615 | $0 |
| Virginia Commerce Bancorp | Bank (Public) | VA | $47,453,139 | $71,000,000 | $71,000,000 | $14,190,139 | $33,263,000 | $0 |
| VIST Financial Corp | Bank (Public) | PA | $5,710,646 | $25,000,000 | $25,000,000 | $4,520,833 | $1,189,813 | $0 |
| Wainwright Bank & Trust | Bank (Public) | MA | $1,592,311 | $22,000,000 | $22,000,000 | $1,023,611 | $568,700 | $0 |
| Washington Banking Company | Bank (Public) | WA | $4,248,344 | $26,380,000 | $26,380,000 | $2,623,344 | $1,625,000 | $0 |
| Washington Federal Inc. | Bank (Public) | WA | $20,749,985 | $200,000,000 | $200,000,000 | $5,361,111 | $15,388,874 | $0 |
| WashingtonFirst Bankshares, Inc. | Bank (Private) | VA | $1,842,319 | $13,475,000 | $13,475,000 | $1,510,319 | $332,000 | $0 |
| Webster Financial | Bank (Public) | CT | $57,083,286 | $400,000,000 | $400,000,000 | $36,694,444 | $20,388,842 | $0 |
| Wells Fargo | Bank (Public) | CA | $2,281,347,113 | $25,000,000,000 | $25,000,000,000 | $1,440,972,222 | $840,374,891 | $0 |
| WesBanco | Bank (Public) | WV | $6,050,697 | $75,000,000 | $75,000,000 | $2,854,166 | $3,196,531 | $0 |
| West Bancorporation | Bank (Public) | IA | $5,195,000 | $36,000,000 | $36,000,000 | $4,495,000 | $700,000 | $0 |
| Westamerica Bancorporation | Bank (Public) | CA | $3,634,236 | $83,726,000 | $83,726,000 | $2,755,980 | $878,256 | $0 |
| Western Alliance Bancorporation | Bank (Public) | NV | $20,365,000 | $140,000,000 | $140,000,000 | $19,950,000 | $415,000 | $0 |
| Western Community Bancshares | Bank (Private) | CA | -$6,735,917 | $7,290,000 | $0 | $554,083 | $0 | $0 |
| Western Illinois Bancshares | Bank (Private) | IL | $1,772,412 | $11,422,000 | $10,749,600 | $2,102,192 | $342,620 | $0 |
| White River Bancshares Company | Bank (Private) | AR | $2,602,245 | $16,800,000 | $16,800,000 | $1,589,583 | $1,012,662 | $0 |
| Whitney Holding Corp | Bank (Public) | LA | $43,733,333 | $300,000,000 | $300,000,000 | $36,833,333 | $6,900,000 | $0 |
| Wilmington Trust Corporation | Bank (Public) | DE | $39,920,833 | $330,000,000 | $330,000,000 | $39,920,833 | $0 | $0 |
| Community Pride Bank Corporation | Bank (Private) | MN | $627,765 | $4,400,000 | $4,400,000 | $448,253 | $179,512 | $0 |
| Wilshire Bancorp | Bank (Public) | CA | $6,651,170 | $62,158,000 | $57,766,994 | $10,282,176 | $760,000 | $0 |
| Wintrust Financial Corp | Bank (Public) | IL | $50,704,730 | $250,000,000 | $250,000,000 | $25,104,166 | $25,600,564 | $0 |
| WSFS Financial | Bank (Public) | DE | $5,015,859 | $52,625,000 | $47,435,299 | $8,405,560 | $1,800,000 | $0 |
| WTB Financial Corp | Bank (Private) | WA | $21,236,874 | $110,000,000 | $110,000,000 | $15,736,874 | $5,500,000 | $0 |
| Yadkin Valley Financial Corp | Bank (Public) | NC | $3,071,419 | $49,312,000 | $43,486,820 | $8,820,922 | $75,677 | $0 |
| Zions Bancorp | Bank (Public) | UT | $253,361,111 | $1,400,000,000 | $1,400,000,000 | $253,361,111 | $0 | $0 |
| Citizens & Northern Corporation | Bank (Public) | PA | $2,449,100 | $26,440,000 | $26,440,000 | $2,049,100 | $400,000 | $0 |
| First Capital Bancorp | Bank (Public) | VA | $998,713 | $10,958,000 | $9,931,327 | $1,759,344 | $266,042 | $0 |
| Fortune Financial Corporation | Bank (Private) | MO | $568,929 | $3,100,000 | $3,100,000 | $413,929 | $155,000 | $0 |
| BancStar, Inc. | Bank (Private) | MO | $2,101,460 | $8,600,000 | $8,366,452 | $1,908,669 | $426,339 | $0 |
| Titonka Bancshares | Bank (Private) | IA | $452,493 | $2,117,000 | $2,117,000 | $346,493 | $106,000 | $0 |
| Millenium Bancorp | Bank (Private) | CO | -$2,963,577 | $7,260,000 | $2,904,000 | $1,392,423 | $0 | $0 |
| TriSummit Bank | Bank (Private) | TN | -$505,582 | $7,002,000 | $5,198,986 | $1,172,766 | $124,666 | $0 |
| Prairie Star Bancshares | Bank (Private) | KS | $321,271 | $2,800,000 | $2,800,000 | $132,253 | $189,018 | $0 |
| Community First Bancshares, Inc. | Bank (Private) | AR | $3,848,975 | $12,725,000 | $12,572,427 | $3,365,414 | $636,133 | $0 |
| BCB Holding Company | Bank (Private) | AL | $609,854 | $1,706,000 | $1,706,000 | $524,854 | $85,000 | $0 |
| City National Bancshares Corporation | Bank (Community Development) | NJ | -$6,930,391 | $9,439,000 | $2,226,750 | $281,859 | $0 | $0 |
| BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.) | Bank (Private) | CA | $450,275 | $4,243,000 | $3,850,150 | $752,663 | $90,462 | $0 |
| SV Financial, Inc. | Bank (Private) | IL | $721,382 | $4,000,000 | $4,000,000 | $521,382 | $200,000 | $0 |
| Capital Commerce Bancorp, Inc. | Bank (Private) | WI | -$2,335,066 | $5,100,000 | $2,455,328 | $309,606 | $0 | $0 |
| Metropolitan Capital Bancorp, Inc. | Bank (Private) | IL | $1,325,197 | $4,388,000 | $4,135,655 | $1,476,429 | $101,112 | $0 |
| Bank of the Carolinas Corporation | Bank (Public) | NC | -$8,844,573 | $13,179,000 | $3,294,750 | $1,039,677 | $0 | $0 |
| Penn Liberty Financial Corp | Bank (Private) | PA | $1,785,689 | $9,960,000 | $9,960,000 | $1,287,689 | $498,000 | $0 |
| Tifton Banking Company | Bank (Private) | GA | -$3,576,792 | $3,800,000 | $0 | $223,208 | $0 | $0 |
| Patterson Bancshares | Bank (Private) | LA | $1,002,028 | $3,690,000 | $3,690,000 | $817,028 | $185,000 | $0 |
| BNB Financial Services Corp | Bank (Private) | NY | $2,276,052 | $7,500,000 | $7,500,000 | $1,901,052 | $375,000 | $0 |
| Omega Capital Corp | Bank (Private) | CO | $587,602 | $2,816,000 | $2,816,000 | $50,310 | $159,886 | $377,406 |
| CB Holding Corp. | Bank (Private) | IL | -$3,842,421 | $4,114,000 | $0 | $271,579 | $0 | $0 |
| Mackinac Financial Corporation | Bank (Public) | MI | $2,521,828 | $11,000,000 | $10,380,905 | $1,840,923 | $1,300,000 | $0 |
| Birmingham Bloomfield Bancshares | Bank (Private) | MI | $424,024 | $3,379,000 | $3,379,000 | $342,024 | $82,000 | $0 |
| Vision Bank - Texas | Bank (Private) | TX | $398,263 | $1,500,000 | $1,500,000 | $323,263 | $75,000 | $0 |
| Oregon Bancorp | Bank (Private) | OR | $950,808 | $3,216,000 | $3,216,000 | $787,361 | $163,447 | $0 |
| Peoples Bancorporation | Bank (Private) | SC | $2,702,912 | $12,660,000 | $12,660,000 | $2,069,912 | $633,000 | $0 |
| Indiana Bank Corp | Bank (Private) | IN | -$1,146,861 | $1,312,000 | $0 | $165,139 | $0 | $0 |
| Business Bancshares | Bank (Private) | MO | $3,707,709 | $15,000,000 | $15,000,000 | $2,957,709 | $750,000 | $0 |
| Standard Bancshares | Bank (Private) | IL | $15,757,163 | $60,000,000 | $60,000,000 | $12,757,163 | $3,000,000 | $0 |
| York Traditions Bank | Bank (Private) | PA | $834,023 | $4,871,000 | $4,871,000 | $590,023 | $244,000 | $0 |
| Grand Capital Corporation | Bank (Private) | OK | $717,145 | $4,000,000 | $4,000,000 | $517,145 | $200,000 | $0 |
| Allied First Bancorp | Bank (Private) | IL | -$2,198,246 | $3,652,000 | $1,044,000 | $409,754 | $0 | $0 |
| Frontier Bancshares | Bank (Private) | TX | $408,191 | $3,000,000 | $3,000,000 | $258,191 | $150,000 | $0 |
| Village Bank and Trust Financial Corp | Bank (Public) | VA | -$7,747,407 | $14,738,000 | $5,672,361 | $1,318,232 | $0 | $0 |
| CenterBank | Bank (Private) | OH | $94,348 | $2,250,000 | $1,831,250 | $429,041 | $84,057 | $0 |
| Georgia Primary Bank | Bank (Private) | GA | -$2,873,543 | $4,500,000 | $1,556,145 | $0 | $70,312 | $0 |
| Union Bank & Trust Company | Bank (Private) | NC | $840,293 | $6,191,000 | $6,191,000 | $680,293 | $160,000 | $0 |
| HPK Financial Corporation | Bank (Private) | IL | $1,940,554 | $9,000,000 | $9,000,000 | $1,596,554 | $344,000 | $0 |
| OSB Financial Services | Bank (Private) | TX | $1,562,316 | $6,100,000 | $6,100,000 | $1,257,316 | $305,000 | $0 |
| Security State Bank Holding Company | Bank (Private) | ND | $3,091,203 | $10,750,000 | $10,750,000 | $711,573 | $720,369 | $1,659,261 |
| Highlands State Bank | Bank (Private) | NJ | $761,927 | $5,450,000 | $5,450,000 | $606,927 | $155,000 | $0 |
| One Georgia Bank | Bank (Private) | GA | -$5,500,000 | $5,500,000 | $0 | $0 | $0 | $0 |
| Gateway Bancshares | Bank (Private) | GA | $1,260,795 | $6,000,000 | $6,000,000 | $960,795 | $300,000 | $0 |
| Freeport Bancshares | Bank (Private) | IL | $1,393,492 | $3,000,000 | $3,000,000 | $1,241,721 | $151,771 | $0 |
| Investors Financial Corporation of Pettis County | Bank (Private) | MO | -$3,825,676 | $4,000,000 | $0 | $174,324 | $0 | $0 |
| Sword Financial Corporation | Bank (Private) | WI | $3,375,233 | $13,644,000 | $13,644,000 | $2,693,233 | $682,000 | $0 |
| Premier Bancorp | Bank (Community Development) | IL | -$6,043,885 | $6,784,000 | $79,900 | $660,215 | $0 | $0 |
| Presidio Bank | Bank (Private) | CA | $277,697 | $10,800,000 | $9,058,369 | $1,740,947 | $278,381 | $0 |
| Mercantile Bank Corporation | Bank (Public) | MI | $10,631,120 | $21,000,000 | $21,000,000 | $3,166,020 | $7,465,100 | $0 |
| Northern State Bank | Bank (Private) | NJ | $416,782 | $2,571,000 | $2,571,000 | $349,782 | $67,000 | $0 |
| Western Reserve Bancorp, Inc | Bank (Private) | OH | $1,142,202 | $4,700,000 | $4,700,000 | $907,202 | $235,000 | $0 |
| Community Financial Shares, Inc. | Bank (Private) | IL | -$2,729,256 | $6,970,000 | $3,136,500 | $947,194 | $157,050 | $0 |
| Worthington Financial Holdings, Inc. | Bank (Private) | AL | $60,391 | $2,720,000 | $2,318,851 | $370,600 | $90,940 | $0 |
| EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) | Bank (Private) | KS | $1,793,061 | $14,800,000 | $14,800,000 | $1,053,061 | $740,000 | $0 |
| Southern Heritage Bancshares, Inc. | Bank (Private) | TN | $856,113 | $4,862,000 | $4,862,000 | $613,113 | $243,000 | $0 |
| Foresight Financial Group, Inc. | Bank (Private) | IL | $3,670,292 | $15,000,000 | $15,000,000 | $2,920,292 | $750,000 | $0 |
| IBC Bancorp, Inc. | Bank (Community Development) | IL | $2,323,935 | $8,086,000 | $8,086,000 | $2,323,935 | $0 | $0 |
| Boscobel Bancorp, Inc | Bank (Private) | WI | $1,423,244 | $5,586,000 | $5,586,000 | $468,624 | $361,890 | $592,730 |
| Brogan Bankshares, Inc. | Bank (Private) | WI | $622,880 | $2,400,000 | $2,400,000 | $402,720 | $125,136 | $95,024 |
| Riverside Bancshares, Inc. | Bank (Private) | AR | $522,714 | $1,100,000 | $1,100,000 | $467,714 | $55,000 | $0 |
| Deerfield Financial Corporation | Bank (Private) | WI | $644,339 | $2,639,000 | $2,639,000 | $512,339 | $132,000 | $0 |
| Market Street Bancshares, Inc. | Bank (Private) | IL | $4,129,250 | $20,300,000 | $18,069,213 | $5,535,306 | $824,731 | $0 |
| The Landrum Company | Bank (Private) | MO | $2,580,291 | $15,000,000 | $15,000,000 | $1,830,291 | $750,000 | $0 |
| First Advantage Bancshares Inc. | Bank (Private) | MN | $151,320 | $1,177,000 | $1,046,621 | $227,944 | $53,755 | $0 |
| Fort Lee Federal Savings Bank | Bank (Private) | NJ | -$1,212,816 | $1,300,000 | $0 | $87,184 | $0 | $0 |
| BlackRidge Financial, Inc. | Bank (Private) | ND | $1,127,326 | $5,000,000 | $5,000,000 | $877,326 | $250,000 | $0 |
| Illinois State Bancorp, Inc. | Bank (Private) | IL | $1,564,113 | $10,272,000 | $10,272,000 | $1,158,113 | $406,000 | $0 |
| Universal Bancorp | Bank (Private) | IN | $2,265,548 | $9,900,000 | $9,406,089 | $2,278,071 | $481,387 | $0 |
| Franklin Bancorp, Inc. | Bank (Private) | MO | -$677,129 | $5,097,000 | $3,253,899 | $965,344 | $200,628 | $0 |
| Commonwealth Bancshares, Inc. | Bank (Private) | KY | $1,175,016 | $20,400,000 | $15,147,000 | $5,529,294 | $898,722 | $0 |
| Premier Financial Corp | Bank (Private) | IA | $2,429,669 | $6,349,000 | $6,349,000 | $522,262 | $478,591 | $1,428,816 |
| F & C Bancorp, Inc. | Bank (Private) | MO | $930,566 | $2,993,000 | $2,897,231 | $872,775 | $153,560 | $0 |
| Diamond Bancorp, Inc. | Bank (Private) | MO | $656,616 | $20,445,000 | $14,780,662 | $5,541,378 | $779,576 | $0 |
| United Bank Corporation | Bank (Private) | GA | $4,482,079 | $14,400,000 | $14,400,000 | $3,762,079 | $720,000 | $0 |
| Peoples Bancorp | Bank (Private) | WA | $3,325,250 | $18,000,000 | $18,000,000 | $2,425,250 | $900,000 | $0 |
| Community Bank Shares of Indiana, Inc. | Bank (Private) | IN | $3,334,282 | $19,468,000 | $19,468,000 | $2,233,412 | $1,100,870 | $0 |
| Citizens Bancshares Co. | Bank (Private) | MO | -$11,037,619 | $24,990,000 | $12,679,301 | $628,033 | $645,047 | $0 |
| Grand Mountain Bancshares, Inc. | Bank (Private) | CO | $852,001 | $3,076,000 | $3,076,000 | $0 | $852,001 | $0 |
| Two Rivers Financial Group | Bank (Private) | IA | $2,075,133 | $12,000,000 | $12,000,000 | $1,475,133 | $600,000 | $0 |
| Fidelity Bancorp, Inc (LA) | Bank (Private) | LA | $1,462,924 | $3,942,000 | $3,942,000 | $1,265,924 | $197,000 | $0 |
| Chambers Bancshares, Inc. | Bank (Private) | AR | $12,281,304 | $19,817,000 | $19,817,000 | $11,290,304 | $991,000 | $0 |
| Covenant Financial Corporation | Bank (Private) | MS | $1,594,635 | $5,000,000 | $5,000,000 | $1,344,635 | $250,000 | $0 |
| First Trust Corporation | Bank (Private) | LA | -$2,664,820 | $17,969,000 | $13,612,558 | $1,046,896 | $644,726 | $0 |
| OneFinancial Corporation | Bank (Private) | AR | -$6,121,559 | $17,300,000 | $7,395,448 | $3,782,993 | $0 | $0 |
| Berkshire Bancorp | Bank (Private) | PA | $509,124 | $2,892,000 | $2,892,000 | $364,124 | $145,000 | $0 |
| First Vernon Bancshares | Bank (Private) | AL | $946,293 | $6,245,000 | $5,745,400 | $1,200,893 | $245,000 | $0 |
| SouthFirst Bancshares | Bank (Private) | AL | $492,464 | $2,760,000 | $2,722,050 | $364,796 | $165,617 | $0 |
| Virginia Company Bank | Bank (Private) | VA | -$955,554 | $4,700,000 | $2,868,974 | $786,990 | $88,481 | $0 |
| Enterprise Financial Services Group | Bank (Private) | PA | $680,205 | $4,000,000 | $4,000,000 | $480,205 | $200,000 | $0 |
| First Financial Bancshares | Bank (Private) | KS | $807,302 | $3,756,000 | $3,756,000 | $694,302 | $113,000 | $0 |
| River Valley Bancorporation | Bank (Private) | WI | $4,928,275 | $15,000,000 | $15,000,000 | $4,178,275 | $750,000 | $0 |
| Merchants and Manufacturers Bank Corporation | Bank (Private) | IL | $600,668 | $3,510,000 | $3,510,000 | $424,668 | $176,000 | $0 |
| RCB Financial Corporation | Bank (Private) | GA | $323,155 | $8,900,000 | $8,073,279 | $893,934 | $255,942 | $0 |
| Manhattan Bancshares, Inc. | Bank (Private) | IL | $822,607 | $2,639,000 | $2,560,541 | $770,045 | $131,021 | $0 |
| Biscayne Bancshares, Inc. | Bank (Private) | FL | $1,871,974 | $6,400,000 | $6,170,630 | $1,896,837 | $204,507 | $0 |
| Duke Financial Group, Inc. | Bank (Private) | MN | $5,424,286 | $12,000,000 | $12,000,000 | $4,824,286 | $600,000 | $0 |
| Farmers Enterprises, Inc. | Bank (Private) | KS | $3,698,747 | $12,000,000 | $11,665,092 | $3,423,094 | $610,561 | $0 |
| Century Financial Services Corporation | Bank (Private) | NM | $3,186,960 | $10,000,000 | $9,751,500 | $2,938,871 | $496,589 | $0 |
| NEMO Bancshares Inc. | Bank (Private) | MO | $869,347 | $2,330,000 | $2,330,000 | $752,347 | $117,000 | $0 |
| University Financial Corp, Inc. | Bank (Community Development) | MN | $2,618,727 | $22,115,000 | $22,115,000 | $2,618,727 | $0 | $0 |
| Suburban Illinois Bancorp, Inc. | Bank (Private) | IL | $10,244,054 | $15,000,000 | $15,000,000 | $9,494,054 | $750,000 | $0 |
| Fidelity Resources Company | Bank (Private) | TX | $503,795 | $3,000,000 | $3,000,000 | $353,795 | $150,000 | $0 |
| Waukesha Bankshares | Bank (Private) | WI | $773,892 | $5,625,000 | $5,161,674 | $1,071,379 | $165,839 | $0 |
| FC Holdings | Bank (Private) | TX | -$1,205,370 | $21,042,000 | $18,685,927 | $156,090 | $994,613 | $0 |
| Security Capital Corporation | Bank (Private) | MS | $3,559,670 | $17,910,000 | $17,910,000 | $3,037,670 | $522,000 | $0 |
| First Alliance Bancshares | Bank (Private) | TN | -$418,323 | $3,422,000 | $2,370,742 | $538,233 | $94,702 | $0 |
| Gulfstream Bancshares | Bank (Private) | FL | $1,251,543 | $7,500,000 | $7,500,000 | $876,543 | $375,000 | $0 |
| Gold Canyon Bank | Bank (Private) | AZ | -$1,553,141 | $1,607,000 | $0 | $53,859 | $0 | $0 |
| M&F Bancorp | Bank (Community Development) | NC | -$185,805 | $11,735,000 | $9,388,000 | $2,161,195 | $0 | $0 |
| Metropolitan Bank Group | Bank (Private) | IL | -$47,533,274 | $74,706,000 | $23,718,542 | $3,454,184 | $0 | $0 |
| NC Bancorp | Bank (Private) | IL | -$4,572,286 | $7,186,000 | $2,281,458 | $332,256 | $0 | $0 |
| Alliance Bancshares | Bank (Private) | GA | $595,401 | $2,986,000 | $2,831,437 | $611,064 | $138,900 | $0 |
| Stearns Financial Services | Bank (Private) | MN | $6,595,444 | $24,900,000 | $24,900,000 | $5,350,444 | $1,245,000 | $0 |
| Signature Bancshares | Bank (Private) | TX | $294,588 | $1,700,000 | $1,700,000 | $209,588 | $85,000 | $0 |
| Fremont Bancorporation | Bank (Private) | CA | $10,796,066 | $35,000,000 | $35,000,000 | $9,046,066 | $1,750,000 | $0 |
| Alliance Financial Services | Bank (Private) | MN | -$2,193,864 | $12,000,000 | $8,912,495 | $388,741 | $504,900 | $0 |
| Bancorp Financial, Inc. | Bank (Private) | IL | $1,926,738 | $13,669,000 | $13,669,000 | $1,516,738 | $410,000 | $0 |
| Brotherhood Bancshares, Inc. | Bank (Private) | KS | $1,845,585 | $11,000,000 | $11,000,000 | $1,295,585 | $550,000 | $0 |
| SouthCrest Financial Group, Inc. | Bank (Private) | GA | $209,014 | $12,900,000 | $11,587,256 | $933,494 | $588,264 | $0 |
| First South Bancorp, Inc. | Bank (Private) | TN | $15,432,452 | $50,000,000 | $50,000,000 | $12,932,452 | $2,500,000 | $0 |
| Great River Holding Company | Bank (Private) | MN | $2,380,775 | $8,400,000 | $8,400,000 | $759,575 | $1,621,200 | $0 |
| Plato Holdings Inc. | Bank (Private) | MN | $603,620 | $2,500,000 | $2,478,750 | $534,288 | $90,582 | $0 |
| Community Bancshares, Inc. | Bank (Private) | AZ | $1,325,157 | $3,872,000 | $3,872,000 | $1,209,157 | $116,000 | $0 |
| Florida Bank Group, Inc. | Bank (Private) | FL | -$11,290,207 | $20,471,000 | $8,000,000 | $1,180,793 | $0 | $0 |
| First American Bank Corporation | Bank (Private) | IL | $15,558,531 | $50,000,000 | $50,000,000 | $13,058,531 | $2,500,000 | $0 |
| Chicago Shore Corporation | Bank (Private) | IL | $2,054,225 | $7,000,000 | $6,937,000 | $1,766,525 | $350,700 | $0 |
| Financial Services of Winger, Inc. | Bank (Private) | MN | $745,324 | $3,742,000 | $3,742,000 | $633,324 | $112,000 | $0 |
| Central Bancorp, Inc. | Bank (Private) | TX | $8,586,222 | $22,500,000 | $22,500,000 | $7,461,222 | $1,125,000 | $0 |
| F&M Financial Corporation (TN) | Bank (Private) | TN | $330,766 | $17,243,000 | $13,443,073 | $3,388,252 | $742,441 | $0 |
| Liberty Bancshares, Inc. | Bank (Private) | MO | $4,095,453 | $21,900,000 | $21,900,000 | $3,000,453 | $1,095,000 | $0 |
| Bank of Commerce | Bank (Private) | NC | $87,573 | $3,000,000 | $2,477,000 | $510,473 | $100,100 | $0 |
| The ANB Corporation | Bank (Private) | TX | $3,234,499 | $20,000,000 | $20,000,000 | $2,234,499 | $1,000,000 | $0 |
| U.S. Century Bank | Bank (Private) | FL | -$37,165,592 | $50,236,000 | $11,738,143 | $745,311 | $586,953 | $0 |
| Bank Financial Services, Inc. | Bank (Private) | MN | $110,680 | $1,004,000 | $907,937 | $183,243 | $23,500 | $0 |
| KS Bancorp, Inc. | Bank (Private) | NC | $137,336 | $4,000,000 | $3,283,000 | $713,936 | $140,400 | $0 |
| AmFirst Financial Services, Inc. | Bank (Private) | NE | $1,523,255 | $5,000,000 | $4,752,000 | $1,511,380 | $259,875 | $0 |
| First Guaranty Bancshares, Inc. | Bank (Private) | LA | $3,360,477 | $20,699,000 | $20,699,000 | $2,330,477 | $1,030,000 | $0 |
| CoastalSouth Bancshares, Inc. | Bank (Private) | SC | -$1,757,512 | $16,015,000 | $12,606,191 | $1,235,449 | $415,848 | $0 |
| TCB Corporation | Bank (Private) | SC | $1,891,380 | $9,720,000 | $9,720,000 | $1,599,380 | $292,000 | $0 |
| The State Bank of Bartley | Bank (Private) | NE | $333,299 | $1,697,000 | $1,697,000 | $282,299 | $51,000 | $0 |
| Pathfinder Bancorp, Inc. | Bank (Public) | NY | $1,205,330 | $6,771,000 | $6,771,000 | $667,697 | $537,633 | $0 |
| Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi | Bank (Private) | MS | $8,342,099 | $54,600,000 | $50,778,000 | $9,564,099 | $2,600,000 | $0 |
| Heartland Bancshares, Inc. | Bank (Private) | IN | $1,321,471 | $7,000,000 | $7,000,000 | $1,073,471 | $248,000 | $0 |
| PFSB Bancorporation, Inc. | Bank (Private) | WI | $230,164 | $1,500,000 | $1,500,000 | $159,164 | $71,000 | $0 |
| First Eagle Bancshares, Inc. | Bank (Private) | IL | $2,362,845 | $7,875,000 | $7,875,000 | $1,987,845 | $375,000 | $0 |
| IA Bancorp, Inc. | Bank (Private) | NJ | $991,741 | $5,976,000 | $5,863,113 | $916,230 | $188,397 | $0 |
| HomeTown Bankshares Corporation | Bank (Private) | VA | $998,306 | $10,000,000 | $9,093,150 | $1,589,694 | $315,462 | $0 |
| Heritage Bankshares, Inc. | Bank (Private) | VA | $1,250,284 | $10,103,000 | $10,103,000 | $947,284 | $303,000 | $0 |
| Mountain Valley Bancshares, Inc. | Bank (Private) | GA | $769,981 | $3,300,000 | $3,242,000 | $687,946 | $140,035 | $0 |
| Grand Financial Corporation | Bank (Private) | MS | $1,425,153 | $2,443,320 | $2,443,320 | $1,303,153 | $122,000 | $0 |
| Guaranty Capital Corporation | Bank (Community Development) | MS | $3,687,282 | $14,000,000 | $14,000,000 | $3,687,282 | $0 | $0 |
| GulfSouth Private Bank | Bank (Private) | FL | -$6,818,689 | $7,500,000 | $0 | $681,311 | $0 | $0 |
| Steele Street Bank Corporation | Bank (Private) | CO | $2,059,672 | $11,019,000 | $11,019,000 | $1,728,672 | $331,000 | $0 |
| Premier Financial Bancorp, Inc. | Bank (Public) | WV | $6,475,239 | $22,252,000 | $19,849,222 | $3,203,017 | $5,675,000 | $0 |
| Providence Bank | Bank (Private) | NC | $596,313 | $4,000,000 | $4,000,000 | $421,313 | $175,000 | $0 |
| Regents Bancshares, Inc. | Bank (Private) | WA | $1,894,340 | $12,700,000 | $12,700,000 | $1,513,340 | $381,000 | $0 |
| Cardinal Bancorp II, Inc. | Bank (Private) | MO | $1,296,478 | $6,251,000 | $6,251,000 | $983,478 | $313,000 | $0 |
| Randolph Bank & Trust Company | Bank (Private) | NC | $961,593 | $6,229,000 | $6,229,000 | $650,593 | $311,000 | $0 |
| Fidelity Federal Bancorp | Bank (Private) | IN | $563,909 | $6,657,000 | $6,657,000 | $0 | $242,303 | $321,606 |
| Delmar Bancorp | Bank (Private) | MD | -$2,401,669 | $9,000,000 | $5,453,900 | $832,487 | $311,944 | $0 |
| Liberty Bancshares, Inc. (TX) | Bank (Private) | TX | $1,947,271 | $6,500,000 | $6,500,000 | $1,751,271 | $196,000 | $0 |
| Layton Park Financial Group | Bank (Private) | WI | -$67,838 | $3,000,000 | $2,345,930 | $481,857 | $104,375 | $0 |
| Centric Financial Corporation | Bank (Private) | PA | $683,821 | $6,056,000 | $6,056,000 | $501,821 | $182,000 | $0 |
| Valley Financial Group, Ltd., 1st State Bank | Bank (Private) | MI | $189,776 | $1,300,000 | $1,300,000 | $124,776 | $65,000 | $0 |
| First Freedom Bancshares, Inc. | Bank (Private) | TN | $929,360 | $8,700,000 | $8,047,022 | $1,320,738 | $261,600 | $0 |
| First Community Financial Partners, Inc. | Bank (Private) | IL | -$3,747,521 | $22,000,000 | $14,211,450 | $3,320,655 | $720,374 | $0 |
| Wachusett Financial Services, Inc. | Bank (Private) | MA | $2,731,826 | $12,000,000 | $12,000,000 | $2,253,826 | $478,000 | $0 |
| Nationwide Bankshares, Inc. | Bank (Private) | NE | $276,190 | $2,000,000 | $2,000,000 | $176,190 | $100,000 | $0 |
| Atlantic Bancshares, Inc. | Bank (Private) | SC | $528,554 | $2,000,000 | $2,000,000 | $122,724 | $105,830 | $300,000 |
| Union Financial Corporation | Bank (Private) | NM | $460,872 | $2,179,000 | $2,179,000 | $395,872 | $65,000 | $0 |
| Mainline Bancorp, Inc. | Bank (Private) | PA | $763,190 | $4,500,000 | $4,500,000 | $538,190 | $225,000 | $0 |
| FBHC Holding Company | Bank (Private) | CO | -$2,230,408 | $3,035,000 | $650,000 | $154,592 | $0 | $0 |
| Kilmichael Bancorp, Inc. | Bank (Community Development) | MS | $602,679 | $3,154,000 | $3,154,000 | $602,679 | $0 | $0 |
| CFBanc Corporation | Bank (Community Development) | DC | $492,349 | $5,781,000 | $5,549,760 | $723,589 | $0 | $0 |
| American Bancorp of Illinois, Inc. | Bank (Community Development) | IL | $1,092,073 | $5,457,000 | $5,457,000 | $1,092,073 | $0 | $0 |
| Genesee Co-op Federal Credit Union | Bank (Community Development) | NY | $16,667 | $300,000 | $279,000 | $37,667 | $0 | $0 |
| Bainbridge Bancshares, Inc. | Bank (Community Development) | GA | $273,637 | $3,372,000 | $3,372,000 | $273,637 | $0 | $0 |
| Virginia Community Capital, Inc. | Bank (Community Development) | VA | $220,757 | $1,915,000 | $1,915,000 | $220,757 | $0 | $0 |
| Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union | Bank (Community Development) | NY | $55,696 | $898,000 | $827,118 | $126,578 | $0 | $0 |
| Atlantic City Federal Credit Union | Bank (Community Development) | WY | $100,277 | $2,500,000 | $2,500,000 | $100,277 | $0 | $0 |
| Neighborhood Trust Federal Credit Union | Bank (Community Development) | NY | $51,768 | $283,000 | $283,000 | $51,768 | $0 | $0 |
| Gateway Community Federal Credit Union | Bank (Community Development) | MT | $62,690 | $1,657,000 | $1,657,000 | $62,690 | $0 | $0 |
| Union Baptist Church Federal Credit Union | Bank (Community Development) | IN | $1,600 | $10,000 | $10,000 | $1,600 | $0 | $0 |
| Tulane-Loyola Federal Credit Union | Bank (Community Development) | LA | $66,756 | $424,000 | $424,000 | $66,756 | $0 | $0 |
| Alternatives Federal Credit Union | Bank (Community Development) | NY | $100,903 | $2,234,000 | $2,055,280 | $279,623 | $0 | $0 |
| Liberty County Teachers Federal Credit Union | Bank (Community Development) | TX | $46,434 | $435,000 | $435,000 | $46,434 | $0 | $0 |
| UNO Federal Credit Union | Bank (Community Development) | LA | $43,754 | $743,000 | $743,000 | $43,754 | $0 | $0 |
| Butte Federal Credit Union | Bank (Community Development) | CA | $85,388 | $1,000,000 | $1,000,000 | $85,388 | $0 | $0 |
| Thurston Union of Low Income People (TULIP) Cooperative Credit Union | Bank (Community Development) | WA | $5,593 | $75,000 | $71,205 | $9,388 | $0 | $0 |
| Phenix Pride Federal Credit Union | Bank (Community Development) | AL | $8,151 | $153,000 | $142,000 | $19,151 | $0 | $0 |
| Pyramid Federal Credit Union | Bank (Community Development) | AZ | $216,972 | $2,500,000 | $2,430,000 | $286,972 | $0 | $0 |
| Prince Kuhio Federal Credit Union | Bank (Community Development) | HI | $27,073 | $273,000 | $273,000 | $27,073 | $0 | $0 |
| Community First Guam Federal Credit Union | Bank (Community Development) | GU | $423,116 | $2,650,000 | $2,650,000 | $423,116 | $0 | $0 |
| Tongass Federal Credit Union | Bank (Community Development) | AK | $154,666 | $1,600,000 | $1,552,000 | $202,666 | $0 | $0 |
| Hope Federal Credit Union | Bank (Community Development) | MS | $953,720 | $4,520,000 | $4,520,000 | $953,720 | $0 | $0 |
| Santa Cruz Community Credit Union | Bank (Community Development) | CA | $135,430 | $2,828,000 | $2,607,416 | $356,014 | $0 | $0 |
| Northeast Community Federal Credit Union | Bank (Community Development) | CA | $54,036 | $350,000 | $350,000 | $54,036 | $0 | $0 |
| Fairfax County Federal Credit Union | Bank (Community Development) | VA | $1,121,244 | $8,044,000 | $8,044,000 | $1,121,244 | $0 | $0 |
| BankAsiana | Bank (Community Development) | NJ | $315,584 | $5,250,000 | $5,250,000 | $315,584 | $0 | $0 |
| The Magnolia State Corporation | Bank (Community Development) | MS | $1,354,393 | $7,922,000 | $7,922,000 | $1,354,393 | $0 | $0 |
| Bancorp of Okolona, Inc. | Bank (Community Development) | MS | $250,976 | $3,297,000 | $3,297,000 | $250,976 | $0 | $0 |
| Southern Chautauqua Federal Credit Union | Bank (Community Development) | NY | $93,139 | $1,709,000 | $1,589,370 | $212,769 | $0 | $0 |
| Fidelis Federal Credit Union | Bank (Community Development) | NY | $1,412 | $14,000 | $14,000 | $1,412 | $0 | $0 |
| Bethex Federal Credit Union | Bank (Community Development) | NY | $51,567 | $502,000 | $502,000 | $51,567 | $0 | $0 |
| Shreveport Federal Credit Union | Bank (Community Development) | LA | $118,776 | $2,646,000 | $2,434,320 | $330,456 | $0 | $0 |
| Carter Federal Credit Union | Bank (Community Development) | LA | $690,172 | $6,300,000 | $6,300,000 | $690,172 | $0 | $0 |
| Workers United Federal Credit Union | Bank (Community Development) | NY | $2,822 | $57,000 | $57,000 | $2,822 | $0 | $0 |
| East End Baptist Tabernacle Federal Credit Union | Bank (Community Development) | CT | $1,120 | $7,000 | $7,000 | $1,120 | $0 | $0 |
| Community Plus Federal Credit Union | Bank (Community Development) | IL | $21,025 | $450,000 | $415,000 | $56,025 | $0 | $0 |
| Opportunities Credit Union | Bank (Community Development) | VT | $175,651 | $1,091,000 | $1,091,000 | $175,651 | $0 | $0 |
| First Legacy Community Credit Union | Bank (Community Development) | NC | $70,167 | $1,000,000 | $1,000,000 | $70,167 | $0 | $0 |
| Union Settlement Federal Credit Union | Bank (Community Development) | NY | -$407 | $295,000 | $271,714 | $22,879 | $0 | $0 |
| Southside Credit Union | Bank (Community Development) | TX | $67,894 | $1,100,000 | $1,100,000 | $67,894 | $0 | $0 |
| Faith Based Federal Credit Union | Bank (Community Development) | CA | $2,934 | $30,000 | $30,000 | $2,934 | $0 | $0 |
| Greater Kinston Credit Union | Bank (Community Development) | NC | $10,714 | $350,000 | $350,000 | $10,714 | $0 | $0 |
| Hill District Federal Credit Union | Bank (Community Development) | PA | $13,650 | $100,000 | $100,000 | $13,650 | $0 | $0 |
| Freedom First Federal Credit Union | Bank (Community Development) | VA | $501,527 | $9,278,000 | $9,278,000 | $501,527 | $0 | $0 |
| Episcopal Community Federal Credit Union | Bank (Community Development) | CA | $15,067 | $100,000 | $100,000 | $15,067 | $0 | $0 |
| Vigo County Federal Credit Union | Bank (Community Development) | IN | $95,323 | $1,229,000 | $1,197,868 | $126,455 | $0 | $0 |
| Renaissance Community Development Credit Union | Bank (Community Development) | NJ | $4,242 | $31,000 | $31,000 | $4,242 | $0 | $0 |
| Independent Employers Group Federal Credit Union | Bank (Community Development) | HI | $71,701 | $698,000 | $698,000 | $71,701 | $0 | $0 |
| Brooklyn Cooperative Federal Credit Union | Bank (Community Development) | NY | $17,450 | $300,000 | $280,000 | $37,450 | $0 | $0 |
| 1st Constitution Bancorp | Bank (Public) | NJ | $1,433,242 | $12,000,000 | $12,000,000 | $1,106,666 | $326,576 | $0 |
| Harbor Bankshares Corporation | Bank (Community Development) | MD | -$4,445,501 | $6,800,000 | $2,071,755 | $282,744 | $0 | $0 |
| Broadway Financial Corporation | Bank (Public) | CA | $1,379,122 | $15,000,000 | $14,519,170 | $810,416 | $1,049,535 | $0 |
| Tri-State Bank of Memphis | Bank (Community Development) | TN | $431,224 | $2,795,000 | $2,795,000 | $431,224 | $0 | $0 |
| Hometown Bancorp of Alabama | Bank (Private) | AL | $964,208 | $3,250,000 | $3,250,000 | $801,208 | $163,000 | $0 |
| OneUnited Bank | Bank (Community Development) | MA | -$11,697,759 | $12,063,000 | $0 | $365,241 | $0 | $0 |
| HMN Financial | Bank (Public) | MN | $734,787 | $26,000,000 | $18,571,410 | $2,462,777 | $5,700,600 | $0 |
| Border Federal Credit Union | Bank (Community Development) | TX | $263,698 | $3,260,000 | $3,260,000 | $263,698 | $0 | $0 |
| D.C. Federal Credit Union | Bank (Community Development) | DC | -$189,965 | $1,522,000 | $970,900 | $361,135 | $0 | $0 |
| 1st Enterprise Bank | Bank (Private) | CA | $1,348,156 | $10,400,000 | $10,400,000 | $1,128,156 | $220,000 | $0 |
| Cooperative Center Federal Credit Union | Bank (Community Development) | CA | $337,034 | $2,799,000 | $2,240,000 | $896,034 | $0 | $0 |
| North Side Community Federal Credit Union | Bank (Community Development) | IL | $75,320 | $325,000 | $325,000 | $75,320 | $0 | $0 |
| Buffalo Cooperative Federal Credit Union | Bank (Community Development) | NY | $45,533 | $145,000 | $145,000 | $45,533 | $0 | $0 |