Fannie Mae
|
Government-Sponsored Enterprise
|
D.C.
|
$119,836,000,000
|
$61,489,000,000
|
Freddie Mac
|
Government-Sponsored Enterprise
|
Va.
|
$71,648,000,000
|
$48,033,000,000
|
AIG
Received other federal aid. Click to see details.
|
Insurance Company
|
N.Y.
|
$67,835,000,000
|
$5,025,967,492
|
General Motors
|
Auto Company
|
Mich.
|
$50,744,648,329
|
-$11,308,238,095
|
Citigroup
Received other federal aid. Click to see details.
|
Bank
|
N.Y.
|
$45,000,000,000
|
$13,448,572,616
|
Bank of America
Received other federal aid. Click to see details.
|
Bank
|
N.C.
|
$45,000,000,000
|
$4,566,857,694
|
JPMorgan Chase
|
Bank
|
N.Y.
|
$25,000,000,000
|
$1,731,202,357
|
Wells Fargo
|
Bank
|
Calif.
|
$25,000,000,000
|
$2,281,347,113
|
GMAC (now Ally Financial)
|
Financial Services Company
|
Mich.
|
$16,290,000,000
|
$3,057,502,589
|
Chrysler
|
Auto Company
|
Mich.
|
$10,748,284,222
|
-$1,212,849,005
|
Morgan Stanley
|
Bank
|
N.Y.
|
$10,000,000,000
|
$1,268,055,555
|
Goldman Sachs
|
Bank
|
N.Y.
|
$10,000,000,000
|
$1,418,055,555
|
PNC Financial Services
|
Bank
|
Pa.
|
$7,579,200,000
|
$741,344,650
|
U.S. Bancorp
|
Bank
|
Minn.
|
$6,599,000,000
|
$334,220,416
|
PHH Mortgage, a subsidiary of Ocwen Financial Corporation
|
Mortgage Servicer
|
Fla.
|
$5,015,832,614
|
-$5,015,832,614
|
SunTrust
|
Bank
|
Ga.
|
$4,850,000,000
|
$527,323,605
|
Capital One Financial Corp.
|
Bank
|
Va.
|
$3,555,199,000
|
$251,674,702
|
Regions Financial Corp.
|
Bank
|
Ala.
|
$3,500,000,000
|
$638,055,555
|
Wellington Management Legacy Securities PPIF Master Fund, LP
|
Investment Fund
|
Del.
|
$3,448,461,000
|
$702,530,334
|
Fifth Third Bancorp
|
Bank
|
Ohio
|
$3,408,000,000
|
$593,372,603
|
Hartford Financial Services
|
Insurance Company
|
Conn.
|
$3,400,000,000
|
$814,403,447
|
Wells Fargo Bank, NA
|
Mortgage Servicer
|
Iowa
|
$3,398,928,235
|
-$3,398,928,235
|
American Express
|
Financial Services Company
|
N.Y.
|
$3,388,890,000
|
$414,367,308
|
AG GECC PPIF Master Fund, L.P.
|
Investment Fund
|
Del.
|
$3,352,197,510
|
$926,527,713
|
JPMorgan Chase subsidiaries
|
Mortgage Servicer
|
N.J.
|
$3,243,888,392
|
-$3,243,888,392
|
AllianceBernstein Legacy Securities Master Fund, L.P.
|
Investment Fund
|
Del.
|
$3,192,141,738
|
$562,685,420
|
BB&T
|
Bank
|
N.C.
|
$3,133,640,000
|
$159,713,918
|
Bank of New York Mellon
|
Bank
|
N.Y.
|
$3,000,000,000
|
$231,416,666
|
KeyCorp
|
Bank
|
Ohio
|
$2,500,000,000
|
$367,222,222
|
CalHFA Mortgage Assistance Corporation
|
State Housing Orgs
|
Calif.
|
$2,360,253,221
|
-$2,360,253,221
|
CIT Group
|
Bank
|
N.Y.
|
$2,330,000,000
|
-$2,286,312,500
|
Bank of America subsidiaries (incl. Countrywide)
|
Mortgage Servicer
|
Calif.
|
$2,311,102,036
|
-$2,311,102,036
|
Comerica Incorporated
|
Bank
|
Texas
|
$2,250,000,000
|
$322,039,543
|
State Street
|
Bank
|
Mass.
|
$2,000,000,000
|
$123,611,111
|
RLJ Western Asset Public/Private Master Fund, L.P.
|
Investment Fund
|
Del.
|
$1,861,578,258
|
$471,721,059
|
Select Portfolio Servicing
|
Mortgage Servicer
|
Utah
|
$1,795,331,996
|
-$1,795,331,996
|
Invesco Legacy Securities Master Fund, L.P.
|
Investment Fund
|
Del.
|
$1,742,880,000
|
$576,938,945
|
Marshall & Ilsley
|
Bank
|
Wis.
|
$1,715,000,000
|
$229,772,916
|
Oaktree PPIP Fund, L.P.
|
Investment Fund
|
Del.
|
$1,666,904,633
|
$291,426,775
|
Nationstar Mortgage, LLC dba Mr. Cooper
|
Mortgage Servicer
|
Texas
|
$1,642,024,635
|
-$1,642,024,635
|
Blackrock PPIF, L.P.
|
Investment Fund
|
Del.
|
$1,581,184,800
|
$436,178,172
|
Northern Trust
|
Bank
|
Ill.
|
$1,576,000,000
|
$133,623,333
|
Chrysler Financial Services
|
Financial Services Company
|
Mich.
|
$1,500,000,000
|
$25,367,458
|
Marathon Legacy Securities Public-Private Investment Partnership, L.P.
|
Investment Fund
|
Del.
|
$1,423,550,000
|
$399,600,628
|
Zions Bancorp
|
Bank
|
Utah
|
$1,400,000,000
|
$253,361,111
|
Huntington Bancshares
|
Bank
|
Ohio
|
$1,398,071,000
|
$196,285,810
|
Discover Financial Services
|
Financial Services Company
|
Ill.
|
$1,224,558,000
|
$239,690,844
|
Florida Housing Finance Corporation
|
State Housing Orgs
|
Fla.
|
$1,136,616,680
|
-$1,136,616,680
|
Synovus Financial Corp.
|
Bank
|
Ga.
|
$967,870,000
|
$223,149,526
|
Lincoln National Corporation
|
Insurance Company
|
Pa.
|
$950,000,000
|
$259,851,873
|
Popular, Inc.
|
Bank
|
Puerto Rico
|
$935,000,000
|
$285,279,999
|
First Horizon National
|
Bank
|
Tenn.
|
$866,540,000
|
$170,927,405
|
CitiMortgage, Inc.
|
Mortgage Servicer
|
Mo.
|
$781,746,723
|
-$781,746,723
|
Ohio Homeowner Assistance LLC
|
State Housing Orgs
|
Ohio
|
$762,791,540
|
-$762,791,540
|
Michigan Homeowner Assistance Nonprofit Housing Corporation
|
State Housing Orgs
|
Mich.
|
$761,622,301
|
-$761,622,301
|
Illinois Housing Development Authority
|
State Housing Orgs
|
Ill.
|
$715,615,095
|
-$715,615,095
|
North Carolina Housing Finance Agency
|
State Housing Orgs
|
N.C.
|
$706,938,882
|
-$706,938,882
|
M&T Bank Corporation
|
Bank
|
N.Y.
|
$600,000,000
|
$135,435,911
|
Associated Banc-Corp
|
Bank
|
Wis.
|
$525,000,000
|
$71,539,173
|
CIT Bank, N.A.
|
Mortgage Servicer
|
Calif.
|
$442,522,334
|
-$442,522,334
|
Specialized Loan Servicing LLC
|
Mortgage Servicer
|
Colo.
|
$428,874,217
|
-$428,874,217
|
First BanCorp
|
Bank
|
Puerto Rico
|
$424,174,000
|
-$187,090,813
|
New Jersey Housing and Mortgage Finance Agency
|
State Housing Orgs
|
N.J.
|
$415,512,054
|
-$415,512,054
|
Webster Financial
|
Bank
|
Conn.
|
$400,000,000
|
$57,083,286
|
City National
|
Bank
|
Calif.
|
$400,000,000
|
$41,916,666
|
Fulton Financial Corp
|
Bank
|
Pa.
|
$376,500,000
|
$40,135,625
|
Community Loan Servicing, LLC
|
Mortgage Servicer
|
Fla.
|
$375,517,123
|
-$375,517,123
|
GHFA Affordable Housing, Inc.
|
State Housing Orgs
|
Ga.
|
$370,574,260
|
-$370,574,260
|
SBA Security Purchases
|
SBA Security Purchases
|
D.C.
|
$368,145,452
|
$8,602,850
|
TCF Financial
|
Bank
|
Minn.
|
$361,172,000
|
$17,375,699
|
UST/TCW Senior Mortgage Securities Fund, L.P.
|
Investment Fund
|
Del.
|
$356,250,000
|
$20,986,495
|
South Financial Group
|
Bank
|
S.C.
|
$347,000,000
|
-$200,034,670
|
Wilmington Trust Corporation
|
Bank
|
Del.
|
$330,000,000
|
$39,920,833
|
SC Housing Corp
|
State Housing Orgs
|
S.C.
|
$317,461,821
|
-$317,461,821
|
Oregon Affordable Housing Assistance Corporation
|
State Housing Orgs
|
Ore.
|
$314,752,280
|
-$314,752,280
|
GMAC Mortgage, LLC
|
Mortgage Servicer
|
Pa.
|
$309,559,668
|
-$309,559,668
|
East West Bancorp, Inc.
|
Bank
|
Calif.
|
$306,546,000
|
$46,176,420
|
Sterling Financial Corp
|
Bank
|
Wash.
|
$303,000,000
|
-$181,242,791
|
Tennessee Housing Development Agency
|
State Housing Orgs
|
Tenn.
|
$302,336,993
|
-$302,336,993
|
Whitney Holding Corp
|
Bank
|
La.
|
$300,000,000
|
$43,733,333
|
Susquehanna Bancshares
|
Bank
|
Pa.
|
$300,000,000
|
$28,991,401
|
Valley National
|
Bank
|
N.J.
|
$300,000,000
|
$18,400,781
|
Citizens Republic Bancorp
|
Bank
|
Mich.
|
$300,000,000
|
$81,395,557
|
Ditech Financial LLC
|
Mortgage Servicer
|
Minn.
|
$299,522,567
|
-$299,522,567
|
UCBH Holdings
|
Bank
|
Calif.
|
$298,737,000
|
-$291,226,980
|
Arizona (Home) Foreclosure Prevention Funding Corporation
|
State Housing Orgs
|
Ariz.
|
$296,146,720
|
-$296,146,720
|
First Banks, Inc.
|
Bank
|
Mo.
|
$295,400,000
|
-$175,186,740
|
GM Supplier Receivables, LLC
|
Auto Company
|
D.C.
|
$290,000,000
|
$65,403,673
|
Indiana Housing and Community Development Authority
|
State Housing Orgs
|
Ind.
|
$283,994,336
|
-$283,994,336
|
Homeward Residential, Inc.
|
Mortgage Servicer
|
Texas
|
$280,486,273
|
-$280,486,273
|
New York Private Bank & Trust Corp
|
Bank
|
N.Y.
|
$267,274,000
|
$79,520,006
|
Flagstar Bancorp
|
Bank
|
Mich.
|
$266,657,000
|
$11,204,056
|
Cathay General Bancorp
|
Bank
|
Calif.
|
$258,000,000
|
$71,874,444
|
Wintrust Financial Corp
|
Bank
|
Ill.
|
$250,000,000
|
$50,704,730
|
PrivateBancorp
|
Bank
|
Ill.
|
$243,815,000
|
$44,400,576
|
SVB Financial Group
|
Bank
|
Calif.
|
$235,000,000
|
$18,929,027
|
MidFirst Bank
|
Mortgage Servicer
|
Okla.
|
$232,760,903
|
-$232,760,903
|
Carrington Mortgage Services, LLC
|
Mortgage Servicer
|
Calif.
|
$230,633,032
|
-$230,633,032
|
International Bancshares Corporation
|
Bank
|
Texas
|
$216,000,000
|
$45,538,650
|
Trustmark Corp
|
Bank
|
Miss.
|
$215,000,000
|
$21,287,500
|
Umpqua
|
Bank
|
Ore.
|
$214,181,000
|
$17,975,554
|
U.S. Bank National Association
|
Mortgage Servicer
|
Ky.
|
$200,343,166
|
-$200,343,166
|
Washington Federal Inc.
|
Bank
|
Wash.
|
$200,000,000
|
$20,749,985
|
Nevada Affordable Housing Assistance Corporation
|
State Housing Orgs
|
Nev.
|
$196,247,650
|
-$196,247,650
|
MB Financial
|
Bank
|
Ill.
|
$196,000,000
|
$33,613,071
|
Pacific Capital Bancorp
|
Bank
|
Calif.
|
$195,045,000
|
-$26,561,211
|
First Midwest Bancorp
|
Bank
|
Ill.
|
$193,000,000
|
$29,528,332
|
Kentucky Housing Corporation
|
State Housing Orgs
|
Ky.
|
$184,500,000
|
-$184,500,000
|
First Niagara
|
Bank
|
N.Y.
|
$184,011,000
|
$7,453,618
|
United Community Banks
|
Bank
|
Ga.
|
$180,000,000
|
$30,367,527
|
Boston Private Financial Holdings
|
Bank
|
Mass.
|
$154,000,000
|
$17,224,745
|
Provident Bankshares Corp.
|
Bank
|
Md.
|
$151,500,000
|
$30,556,363
|
National Penn Bancshares
|
Bank
|
Pa.
|
$150,000,000
|
$17,958,333
|
Dickinson Financial Corp II
|
Bank
|
Mo.
|
$146,053,000
|
-$58,593,142
|
Western Alliance Bancorporation
|
Bank
|
Nev.
|
$140,000,000
|
$20,365,000
|
Central Pacific Financial Corp
|
Bank
|
Hawaii
|
$135,000,000
|
-$59,963,109
|
CVB Financial
|
Bank
|
Calif.
|
$130,000,000
|
$6,046,583
|
Mississippi Home Corporation
|
State Housing Orgs
|
Miss.
|
$127,138,832
|
-$127,138,832
|
Sterling Bancshares
|
Bank
|
Texas
|
$125,198,000
|
$5,344,485
|
FirstMerit Corp
|
Bank
|
Ohio
|
$125,000,000
|
$6,813,194
|
Banner Corp
|
Bank
|
Wash.
|
$124,000,000
|
$5,079,862
|
Chrysler Receivables SPV LLC
|
Auto Company
|
D.C.
|
$123,076,735
|
$49,671,126
|
Signature Bank
|
Bank
|
N.Y.
|
$120,000,000
|
$12,967,606
|
NewRez LLC D/B/A Shellpoint Mortgage Servicing
|
Mortgage Servicer
|
S.C.
|
$117,305,968
|
-$117,305,968
|
Rhode Island Housing and Mortgage Finance Corporation
|
State Housing Orgs
|
R.I.
|
$116,019,791
|
-$116,019,791
|
First Merchants Corp
|
Bank
|
Ind.
|
$116,000,000
|
$15,383,055
|
1st Source Corp
|
Bank
|
Ind.
|
$111,000,000
|
$14,479,999
|
Anchor BanCorp Wisconsin
|
Bank
|
Wis.
|
$110,000,000
|
-$104,000,000
|
Alabama Housing Finance Authority
|
State Housing Orgs
|
Ala.
|
$110,000,000
|
-$110,000,000
|
WTB Financial Corp
|
Bank
|
Wash.
|
$110,000,000
|
$21,236,874
|
S&T Bancorp
|
Bank
|
Pa.
|
$108,676,000
|
$16,240,099
|
Fay Servicing, LLC
|
Mortgage Servicer
|
Ill.
|
$105,196,506
|
-$105,196,506
|
Taylor Capital
|
Bank
|
Ill.
|
$104,823,000
|
$16,022,174
|
Saxon Mortgage Services, Inc.
|
Mortgage Servicer
|
Texas
|
$100,807,086
|
-$100,807,086
|
Park National Corporation
|
Bank
|
Ohio
|
$100,000,000
|
$19,536,844
|
Old National Bancorp
|
Bank
|
Ind.
|
$100,000,000
|
$2,713,888
|
TALF LLC
|
TALF
|
Del.
|
$100,000,000
|
$649,307,823
|
F.N.B. Corporation
|
Bank
|
Pa.
|
$100,000,000
|
$4,023,433
|
First Busey Corporation
|
Bank
|
Ill.
|
$100,000,000
|
$12,410,898
|
Pinnacle Financial
|
Bank
|
Tenn.
|
$95,000,000
|
$16,918,194
|
Union First Market Bankshares Corporation
|
Bank
|
Va.
|
$92,900,000
|
$10,080,832
|
IBERIABANK Corp
|
Bank
|
La.
|
$90,000,000
|
$2,650,000
|
PennyMac Loan Services, LLC
|
Mortgage Servicer
|
Calif.
|
$89,870,024
|
-$89,870,024
|
Rushmore Loan Management Services LLC
|
Mortgage Servicer
|
Calif.
|
$89,542,475
|
-$89,542,475
|
Midwest Banc Holdings
|
Bank
|
Ill.
|
$89,388,000
|
-$88,563,712
|
Sun Bancorp
|
Bank
|
N.J.
|
$89,310,000
|
$3,203,970
|
Plains Capital Corp
|
Bank
|
Texas
|
$87,631,000
|
$17,621,941
|
PNC Mortgage
|
Mortgage Servicer
|
Ohio
|
$85,868,412
|
-$85,868,412
|
Aurora Loan Services, LLC
|
Mortgage Servicer
|
Colo.
|
$85,863,518
|
-$85,863,518
|
Westamerica Bancorporation
|
Bank
|
Calif.
|
$83,726,000
|
$3,634,236
|
Integra Bank Corporation
|
Bank
|
Ind.
|
$83,586,000
|
-$81,635,660
|
Sandy Spring Bancorp
|
Bank
|
Md.
|
$83,094,000
|
$12,043,869
|
Heartland Financial USA
|
Bank
|
Iowa
|
$81,698,000
|
$12,988,086
|
BancPlus Corporation
|
Bank
|
Miss.
|
$80,914,000
|
$10,738,508
|
Hampton Roads Bankshares
|
Bank
|
Va.
|
$80,347,000
|
-$72,885,392
|
First Financial Bancorp
|
Bank
|
Ohio
|
$80,000,000
|
$7,644,065
|
Independent Bank Corp
|
Bank
|
Mass.
|
$78,158,000
|
$3,318,093
|
Columbia Banking System
|
Bank
|
Wash.
|
$76,898,000
|
$9,923,419
|
TowneBank
|
Bank
|
Va.
|
$76,458,000
|
$12,119,166
|
Litton Loan Servicing LP
|
Mortgage Servicer
|
Texas
|
$76,324,760
|
-$76,324,760
|
Texas Capital Bancshares
|
Bank
|
Texas
|
$75,000,000
|
$7,777,816
|
WesBanco
|
Bank
|
W.Va.
|
$75,000,000
|
$6,050,697
|
Bank of the Ozarks
|
Bank
|
Ark.
|
$75,000,000
|
$6,004,166
|
Metropolitan Bank Group
|
Bank
|
Ill.
|
$74,706,000
|
-$47,533,274
|
Old Second Bancorp
|
Bank
|
Ill.
|
$73,000,000
|
-$41,576,763
|
First Place Financial Corp
|
Bank
|
Ohio
|
$72,927,000
|
-$65,917,905
|
Green Bankshares
|
Bank
|
Tenn.
|
$72,278,000
|
$2,364,857
|
Independent Bank Corporation
|
Bank
|
Mich.
|
$72,000,000
|
$9,004,000
|
BankUnited, N.A.
|
Mortgage Servicer
|
Fla.
|
$71,949,933
|
-$71,949,933
|
Virginia Commerce Bancorp
|
Bank
|
Va.
|
$71,000,000
|
$47,453,139
|
Southwest Bancorp
|
Bank
|
Okla.
|
$70,000,000
|
$15,247,569
|
Alpine Banks of Colorado
|
Bank
|
Colo.
|
$70,000,000
|
$3,129,161
|
Flushing Financial Corp
|
Bank
|
N.Y.
|
$70,000,000
|
$3,904,166
|
Superior Bancorp
|
Bank
|
Ala.
|
$69,000,000
|
-$64,016,667
|
Nara Bancorp
|
Bank
|
Calif.
|
$67,000,000
|
$14,249,316
|
First Bancorp
|
Bank
|
N.C.
|
$65,000,000
|
$9,518,906
|
First Financial Holdings
|
Bank
|
S.C.
|
$65,000,000
|
$3,141,972
|
SCBT Financial Corp
|
Bank
|
S.C.
|
$64,779,000
|
$2,515,638
|
CoBiz Financial
|
Bank
|
Colo.
|
$64,450,000
|
$8,907,086
|
Wilshire Bancorp
|
Bank
|
Calif.
|
$62,158,000
|
$6,651,170
|
Standard Bancshares
|
Bank
|
Ill.
|
$60,000,000
|
$15,757,163
|
Lakeland Bancorp
|
Bank
|
N.J.
|
$59,000,000
|
$9,260,833
|
Great Southern Bancorp
|
Bank
|
Mo.
|
$58,000,000
|
$14,274,419
|
Liberty Bancshares
|
Bank
|
Ark.
|
$57,500,000
|
$10,691,967
|
MainSource Financial Group
|
Bank
|
Ind.
|
$57,000,000
|
$5,949,121
|
Lakeland Financial Corporation
|
Bank
|
Ind.
|
$56,044,000
|
$4,473,713
|
Center Financial Corp
|
Bank
|
Calif.
|
$55,000,000
|
$10,889,583
|
Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi
|
Bank
|
Miss.
|
$54,600,000
|
$8,342,099
|
WSFS Financial
|
Bank
|
Del.
|
$52,625,000
|
$5,015,859
|
NewBridge Bancorp
|
Bank
|
N.C.
|
$52,372,000
|
$17,715,061
|
Ameris Bancorp
|
Bank
|
Ga.
|
$52,000,000
|
$7,637,438
|
FNB United Corp
|
Bank
|
N.C.
|
$51,500,000
|
-$38,750,089
|
U.S. Century Bank
|
Bank
|
Fla.
|
$50,236,000
|
-$37,165,592
|
BancTrust Financial Group
|
Bank
|
Ala.
|
$50,000,000
|
$10,451,155
|
State Bankshares
|
Bank
|
N.D.
|
$50,000,000
|
$8,008,472
|
First South Bancorp, Inc.
|
Bank
|
Tenn.
|
$50,000,000
|
$15,432,452
|
Seacoast Banking Corp
|
Bank
|
Fla.
|
$50,000,000
|
-$954,530
|
Home BancShares, Inc.
|
Bank
|
Ark.
|
$50,000,000
|
$7,480,555
|
First American Bank Corporation
|
Bank
|
Ill.
|
$50,000,000
|
$15,558,531
|
Yadkin Valley Financial Corp
|
Bank
|
N.C.
|
$49,312,000
|
$3,071,419
|
Fidelity Southern Corp
|
Bank
|
Ga.
|
$48,200,000
|
$35,488,022
|
The Bancorp
|
Bank
|
Del.
|
$45,220,000
|
$7,410,660
|
MetroCorp Bancshares
|
Bank
|
Texas
|
$45,000,000
|
$7,837,096
|
Cadence Financial Corp
|
Bank
|
Miss.
|
$44,000,000
|
-$2,015,937
|
Exchange Bank
|
Bank
|
Calif.
|
$43,000,000
|
$4,294,527
|
Southern Community Financial
|
Bank
|
N.C.
|
$42,750,000
|
$4,156,250
|
Sterling Bancorp
|
Bank
|
N.Y.
|
$42,000,000
|
$5,869,108
|
First Community Bancshares
|
Bank
|
Va.
|
$41,500,000
|
$1,339,002
|
PremierWest Bancorp
|
Bank
|
Ore.
|
$41,400,000
|
$1,046,500
|
Capital Bank
|
Bank
|
N.C.
|
$41,279,000
|
$3,973,104
|
Reliance Bancshares
|
Bank
|
Mo.
|
$40,000,000
|
$6,049,131
|
Berkshire Hills Bancorp
|
Bank
|
Mass.
|
$40,000,000
|
$1,961,130
|
Heritage Commerce Corp
|
Bank
|
Calif.
|
$40,000,000
|
$6,901,266
|
Servis One, Inc. dba BSI Financial Services
|
Mortgage Servicer
|
Pa.
|
$39,797,723
|
-$39,797,723
|
Peoples Bancorp Inc.
|
Bank
|
Ohio
|
$39,000,000
|
$5,701,557
|
Cascade Financial Corp
|
Bank
|
Wash.
|
$38,970,000
|
-$21,291,100
|
OceanFirst Financial Corp
|
Bank
|
N.J.
|
$38,263,000
|
$2,258,918
|
QCR Holdings
|
Bank
|
Ill.
|
$38,237,000
|
$6,049,569
|
Eagle Bancorp
|
Bank
|
Md.
|
$38,235,000
|
$6,612,155
|
Bridgeview Bancorp
|
Bank
|
Ill.
|
$38,000,000
|
-$24,440,526
|
Financial Institutions
|
Bank
|
N.Y.
|
$37,515,000
|
$6,258,719
|
First Defiance Financial Corp
|
Bank
|
Ohio
|
$37,000,000
|
$16,610,301
|
TIB Financial Corp
|
Bank
|
Fla.
|
$37,000,000
|
-$23,555,641
|
State Bancorp
|
Bank
|
N.Y.
|
$36,842,000
|
$5,676,029
|
Fidelity Financial Corp
|
Bank
|
Kan.
|
$36,282,000
|
$4,684,780
|
West Bancorporation
|
Bank
|
Iowa
|
$36,000,000
|
$5,195,000
|
Trinity Capital Corporation
|
Bank
|
N.M.
|
$35,539,000
|
-$894,525
|
Marquette National Corp
|
Bank
|
Ill.
|
$35,500,000
|
-$1,664,053
|
Fremont Bancorporation
|
Bank
|
Calif.
|
$35,000,000
|
$10,796,066
|
Porter Bancorp
|
Bank
|
Ky.
|
$35,000,000
|
-$26,716,667
|
Enterprise Financial Services Corp
|
Bank
|
Mo.
|
$35,000,000
|
$7,801,933
|
Encore Bancshares
|
Bank
|
Texas
|
$34,000,000
|
$5,415,959
|
The Bank of Kentucky
|
Bank
|
Ky.
|
$34,000,000
|
$6,091,343
|
Southern Bancorp
|
Bank
|
Ark.
|
$33,800,000
|
$2,757,744
|
First Security Group
|
Bank
|
Tenn.
|
$33,000,000
|
-$16,684,638
|
Firstbank Corp
|
Bank
|
Mich.
|
$33,000,000
|
$5,185,560
|
Centrue Financial
|
Bank
|
Mo.
|
$32,668,000
|
-$21,355,222
|
Pulaski Financial Corp
|
Bank
|
Mo.
|
$32,538,000
|
$2,657,846
|
MutualFirst Financial
|
Bank
|
Ind.
|
$32,382,000
|
$5,226,789
|
Parkvale Financial Corp
|
Bank
|
Pa.
|
$31,762,000
|
$11,020,424
|
Bank of North Carolina
|
Bank
|
N.C.
|
$31,260,000
|
$3,880,665
|
Royal Bancshares of Pennsylvania
|
Bank
|
Pa.
|
$30,407,000
|
$8,411,564
|
Hawthorn Bancshares
|
Bank
|
Mo.
|
$30,255,000
|
$6,594,509
|
First M&F Corp
|
Bank
|
Miss.
|
$30,000,000
|
$8,224,510
|
Farmers Capital Bank Corp
|
Bank
|
Ky.
|
$30,000,000
|
-$3,164,171
|
StellarOne Corp
|
Bank
|
Va.
|
$30,000,000
|
$7,191,875
|
Spirit BankCorp
|
Bank
|
Okla.
|
$30,000,000
|
-$18,099,925
|
Bancorp Rhode Island
|
Bank
|
R.I.
|
$30,000,000
|
$2,341,666
|
Tennessee Commerce Bancorp
|
Bank
|
Tenn.
|
$30,000,000
|
-$26,766,667
|
First United Corp
|
Bank
|
Md.
|
$30,000,000
|
$10,487,948
|
Citizens Bank, N.A.
|
Mortgage Servicer
|
Va.
|
$29,394,844
|
-$29,394,844
|
Peapack-Gladstone Financial
|
Bank
|
N.J.
|
$28,685,000
|
$3,390,741
|
Bank of Marin Bancorp
|
Bank
|
Calif.
|
$28,000,000
|
$2,155,095
|
Colony Bankcorp
|
Bank
|
Ga.
|
$28,000,000
|
-$1,519,911
|
CenterState Banks of Florida, Inc.
|
Bank
|
Fla.
|
$27,875,000
|
$1,408,302
|
Intermountain Community Bancorp
|
Bank
|
Idaho
|
$27,000,000
|
$6,955,519
|
Alliance Financial Corp
|
Bank
|
N.Y.
|
$26,918,000
|
$1,438,360
|
Citizens & Northern Corporation
|
Bank
|
Pa.
|
$26,440,000
|
$2,449,100
|
Washington Banking Company
|
Bank
|
Wash.
|
$26,380,000
|
$4,248,344
|
Patriot Bancshares
|
Bank
|
Texas
|
$26,038,000
|
$4,402,738
|
HMN Financial
|
Bank
|
Minn.
|
$26,000,000
|
$734,787
|
LNB Bancorp
|
Bank
|
Ohio
|
$25,223,000
|
$1,939,571
|
Princeton National Bancorp
|
Bank
|
Ill.
|
$25,083,000
|
-$22,811,595
|
Peoples Bancorp of North Carolina
|
Bank
|
N.C.
|
$25,054,000
|
$2,823,965
|
Rogers Bancshares
|
Bank
|
Ark.
|
$25,000,000
|
-$24,261,979
|
Horizon Bancorp
|
Bank
|
Ind.
|
$25,000,000
|
$4,857,322
|
VIST Financial Corp
|
Bank
|
Pa.
|
$25,000,000
|
$5,710,646
|
HF Financial Corp
|
Bank
|
S.D.
|
$25,000,000
|
$1,316,666
|
First California Financial Group
|
Bank
|
Calif.
|
$25,000,000
|
$3,810,847
|
Shore Bancshares
|
Bank
|
Md.
|
$25,000,000
|
$358,333
|
The First Bancorp
|
Bank
|
Maine
|
$25,000,000
|
$4,734,097
|
Intervest Bancshares
|
Bank
|
N.Y.
|
$25,000,000
|
$7,927,621
|
Citizens Bancshares Co.
|
Bank
|
Mo.
|
$24,990,000
|
-$11,037,619
|
Stearns Financial Services
|
Bank
|
Minn.
|
$24,900,000
|
$6,595,444
|
Vantagesouth Bancshares, Inc.
|
Bank
|
N.C.
|
$24,900,000
|
$8,915,465
|
District of Columbia Housing Finance Agency
|
State Housing Orgs
|
D.C.
|
$24,754,860
|
-$24,754,860
|
National Bancshares
|
Bank
|
Iowa
|
$24,664,000
|
-$3,192,912
|
CBS Banc-Corp
|
Bank
|
Ala.
|
$24,300,000
|
$3,132,359
|
M&T Bank
|
Mortgage Servicer
|
N.Y.
|
$24,073,796
|
-$24,073,796
|
Eastern Virginia Bankshares
|
Bank
|
Va.
|
$24,000,000
|
$4,427,611
|
Community Trust Financial Corp
|
Bank
|
La.
|
$24,000,000
|
$4,459,100
|
Heritage Financial Corp
|
Bank
|
Wash.
|
$24,000,000
|
$2,953,333
|
Bridge Capital Holdings
|
Bank
|
Calif.
|
$23,864,000
|
$4,008,582
|
Severn Bancorp
|
Bank
|
Md.
|
$23,393,000
|
$4,276,138
|
Park Bancorporation
|
Bank
|
Wis.
|
$23,200,000
|
-$1,179,936
|
First Citizens Banc Corp
|
Bank
|
Ohio
|
$23,184,000
|
$2,061,684
|
TriState Capital Holdings
|
Bank
|
Pa.
|
$23,000,000
|
$5,642,402
|
Central Bancorp, Inc.
|
Bank
|
Texas
|
$22,500,000
|
$8,586,222
|
Premier Financial Bancorp, Inc.
|
Bank
|
W.Va.
|
$22,252,000
|
$6,475,239
|
University Financial Corp, Inc.
|
Bank
|
Minn.
|
$22,115,000
|
$2,618,727
|
Residential Credit Solutions
|
Mortgage Servicer
|
Texas
|
$22,063,689
|
-$22,063,689
|
First Community Financial Partners, Inc.
|
Bank
|
Ill.
|
$22,000,000
|
-$3,747,521
|
Central Community Corp
|
Bank
|
Texas
|
$22,000,000
|
$3,797,529
|
Middleburg Financial Corp
|
Bank
|
Va.
|
$22,000,000
|
$1,287,945
|
Wainwright Bank & Trust
|
Bank
|
Mass.
|
$22,000,000
|
$1,592,311
|
Security Federal Corp
|
Bank
|
S.C.
|
$22,000,000
|
$3,669,111
|
Liberty Bancshares, Inc.
|
Bank
|
Mo.
|
$21,900,000
|
$4,095,453
|
Blue Valley Ban Corp
|
Bank
|
Kan.
|
$21,750,000
|
-$272,469
|
Indiana Community Bancorp
|
Bank
|
Ind.
|
$21,500,000
|
$5,831,250
|
Medallion Bank
|
Bank
|
Utah
|
$21,498,000
|
$2,962,676
|
BancIndependent
|
Bank
|
Ala.
|
$21,100,000
|
$3,741,412
|
FC Holdings
|
Bank
|
Texas
|
$21,042,000
|
-$1,205,370
|
Heritage Oaks Bancorp
|
Bank
|
Calif.
|
$21,000,000
|
$6,241,335
|
Mercantile Bank Corporation
|
Bank
|
Mich.
|
$21,000,000
|
$10,631,120
|
AmeriServ Financial
|
Bank
|
Pa.
|
$21,000,000
|
$3,601,666
|
The Baraboo Bancorporation
|
Bank
|
Wis.
|
$20,749,000
|
-$2,725,169
|
First Guaranty Bancshares, Inc.
|
Bank
|
La.
|
$20,699,000
|
$3,360,477
|
Unity Bancorp
|
Bank
|
N.J.
|
$20,649,000
|
$7,364,819
|
United Bancorp
|
Bank
|
Mich.
|
$20,600,000
|
-$284,075
|
Citizens South Banking Corp
|
Bank
|
N.C.
|
$20,500,000
|
$3,072,379
|
Florida Bank Group, Inc.
|
Bank
|
Fla.
|
$20,471,000
|
-$11,290,207
|
Diamond Bancorp, Inc.
|
Bank
|
Mo.
|
$20,445,000
|
$656,616
|
First Western Financial
|
Bank
|
Colo.
|
$20,440,000
|
$702,315
|
Commonwealth Bancshares, Inc.
|
Bank
|
Ky.
|
$20,400,000
|
$1,175,016
|
Market Street Bancshares, Inc.
|
Bank
|
Ill.
|
$20,300,000
|
$4,129,250
|
BNCCORP
|
Bank
|
N.D.
|
$20,093,000
|
$7,050,012
|
C&F Financial Corp
|
Bank
|
Va.
|
$20,000,000
|
$5,205,958
|
First Financial Service Corp
|
Bank
|
Ky.
|
$20,000,000
|
-$7,663,722
|
Community First Bancshares
|
Bank
|
Tenn.
|
$20,000,000
|
$3,628,111
|
FHA Refinance Program Fund
|
FHA Refinance Fund
|
D.C.
|
$20,000,000
|
-$20,000,000
|
The ANB Corporation
|
Bank
|
Texas
|
$20,000,000
|
$3,234,499
|
MidSouth Bancorp
|
Bank
|
La.
|
$20,000,000
|
$2,834,334
|
D.L. Evans Bancorp
|
Bank
|
Idaho
|
$19,891,000
|
$3,795,592
|
Chambers Bancshares, Inc.
|
Bank
|
Ark.
|
$19,817,000
|
$12,281,304
|
Community Bank Shares of Indiana, Inc.
|
Bank
|
Ind.
|
$19,468,000
|
$3,334,282
|
First PacTrust Bancorp, Inc.
|
Bank
|
Calif.
|
$19,300,000
|
$2,997,560
|
Carver Bancorp
|
Bank
|
N.Y.
|
$18,980,000
|
$1,978,088
|
Bar Harbor Bankshares
|
Bank
|
Maine
|
$18,751,000
|
$1,286,514
|
HopFed Bancorp
|
Bank
|
Ky.
|
$18,400,000
|
$3,954,146
|
Sovereign Bancshares
|
Bank
|
Texas
|
$18,215,000
|
$3,417,669
|
Peoples Bancorp
|
Bank
|
Wash.
|
$18,000,000
|
$3,325,250
|
First Trust Corporation
|
Bank
|
La.
|
$17,969,000
|
-$2,664,820
|
ECB Bancorp
|
Bank
|
N.C.
|
$17,949,000
|
$4,647,773
|
Security Capital Corporation
|
Bank
|
Miss.
|
$17,910,000
|
$3,559,670
|
First NBC Bank Holding Company
|
Bank
|
La.
|
$17,836,000
|
$3,197,989
|
Community First Inc
|
Bank
|
Tenn.
|
$17,806,000
|
-$10,082,487
|
Community Bankers Trust Corp
|
Bank
|
Va.
|
$17,680,000
|
$5,455,879
|
First Northern Community Bancorp
|
Bank
|
Calif.
|
$17,390,000
|
$2,553,580
|
Selene Finance, LP
|
Mortgage Servicer
|
Texas
|
$17,380,512
|
-$17,380,512
|
OneFinancial Corporation
|
Bank
|
Ark.
|
$17,300,000
|
-$6,121,559
|
Southern First Bancshares
|
Bank
|
S.C.
|
$17,299,000
|
$2,102,365
|
Liberty Shares
|
Bank
|
Ga.
|
$17,280,000
|
-$12,280,440
|
F&M Financial Corporation (TN)
|
Bank
|
Tenn.
|
$17,243,000
|
$330,766
|
Northern States Financial Corp
|
Bank
|
Ill.
|
$17,211,000
|
-$10,768,828
|
The First Bancshares
|
Bank
|
Miss.
|
$17,123,000
|
$1,634,712
|
F&M Financial Corporation
|
Bank
|
N.C.
|
$17,000,000
|
$3,119,745
|
Guaranty Federal Bancshares
|
Bank
|
Mo.
|
$17,000,000
|
$4,887,871
|
Bank of Commerce Holdings
|
Bank
|
Calif.
|
$17,000,000
|
$2,564,028
|
First American International Corp
|
Bank
|
N.Y.
|
$17,000,000
|
$4,029,642
|
White River Bancshares Company
|
Bank
|
Ark.
|
$16,800,000
|
$2,602,245
|
Timberland Bancorp
|
Bank
|
Wash.
|
$16,641,000
|
$2,420,171
|
Caliber Home Loans, Inc.
|
Mortgage Servicer
|
Okla.
|
$16,522,271
|
-$16,522,271
|
First Federal Bancshares of Arkansas
|
Bank
|
Ark.
|
$16,500,000
|
-$9,929,375
|
Codorus Valley Bancorp
|
Bank
|
Pa.
|
$16,500,000
|
$2,678,479
|
1st Financial Services Corp
|
Bank
|
N.C.
|
$16,369,000
|
-$7,139,052
|
Parke Bancorp
|
Bank
|
N.J.
|
$16,288,000
|
$77,555
|
Pacific City Financial Corp
|
Bank
|
Calif.
|
$16,200,000
|
$1,526,384
|
Valley Financial Corp
|
Bank
|
Va.
|
$16,019,000
|
$5,292,673
|
CoastalSouth Bancshares, Inc.
|
Bank
|
S.C.
|
$16,015,000
|
-$1,757,512
|
MidWest One Financial Group
|
Bank
|
Iowa
|
$16,000,000
|
$2,933,333
|
Carolina Bank Holdings
|
Bank
|
N.C.
|
$16,000,000
|
$3,941,789
|
State Capital Corp.
|
Bank
|
Miss.
|
$15,750,000
|
$2,981,209
|
Community West Bancshares
|
Bank
|
Calif.
|
$15,600,000
|
-$1,258,860
|
Stockmens Financial Corporation
|
Bank
|
S.D.
|
$15,568,000
|
$2,533,554
|
Tri-County Financial Corp
|
Bank
|
Md.
|
$15,540,000
|
$3,113,117
|
BankFirst Capital Corp
|
Bank
|
Miss.
|
$15,500,000
|
$2,992,470
|
First Reliance Bancshares
|
Bank
|
S.C.
|
$15,349,000
|
-$2,354,941
|
Grandsouth Bancorporation
|
Bank
|
S.C.
|
$15,319,000
|
$2,306,918
|
Foresight Financial Group, Inc.
|
Bank
|
Ill.
|
$15,000,000
|
$3,670,292
|
River Valley Bancorporation
|
Bank
|
Wis.
|
$15,000,000
|
$4,928,275
|
Centra Financial Holdings
|
Bank
|
W.Va.
|
$15,000,000
|
$922,937
|
Suburban Illinois Bancorp, Inc.
|
Bank
|
Ill.
|
$15,000,000
|
$10,244,054
|
Broadway Financial Corporation
|
Bank
|
Calif.
|
$15,000,000
|
$1,379,122
|
The Landrum Company
|
Bank
|
Mo.
|
$15,000,000
|
$2,580,291
|
Business Bancshares
|
Bank
|
Mo.
|
$15,000,000
|
$3,707,709
|
LSB Corp
|
Bank
|
Mass.
|
$15,000,000
|
$1,260,000
|
Nicolet Bankshares
|
Bank
|
Wis.
|
$14,964,000
|
$2,940,842
|
EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS))
|
Bank
|
Kan.
|
$14,800,000
|
$1,793,061
|
Village Bank and Trust Financial Corp
|
Bank
|
Va.
|
$14,738,000
|
-$7,747,407
|
Monarch Financial Holdings
|
Bank
|
Va.
|
$14,700,000
|
$1,003,166
|
Tidelands Bancshares
|
Bank
|
S.C.
|
$14,448,000
|
-$4,267,800
|
United Bank Corporation
|
Bank
|
Ga.
|
$14,400,000
|
$4,482,079
|
Guaranty Capital Corporation
|
Bank
|
Miss.
|
$14,000,000
|
$3,687,282
|
First National Corporation
|
Bank
|
Va.
|
$13,900,000
|
$1,429,331
|
Magna Bank
|
Bank
|
Tenn.
|
$13,795,000
|
$2,351,468
|
Bancorp Financial, Inc.
|
Bank
|
Ill.
|
$13,669,000
|
$1,926,738
|
Sword Financial Corporation
|
Bank
|
Wis.
|
$13,644,000
|
$3,375,233
|
First Texas BHC
|
Bank
|
Texas
|
$13,533,000
|
$2,539,389
|
Oak Valley Bancorp
|
Bank
|
Calif.
|
$13,500,000
|
$2,371,250
|
WashingtonFirst Bankshares, Inc.
|
Bank
|
Va.
|
$13,475,000
|
$1,842,319
|
LCNB Corp
|
Bank
|
Ohio
|
$13,400,000
|
$1,127,390
|
Bank of the Carolinas Corporation
|
Bank
|
N.C.
|
$13,179,000
|
-$8,844,573
|
Morrill Bancshares
|
Bank
|
Kan.
|
$13,000,000
|
$2,429,122
|
SouthCrest Financial Group, Inc.
|
Bank
|
Ga.
|
$12,900,000
|
$209,014
|
HCSB Financial Corporation
|
Bank
|
S.C.
|
$12,895,000
|
-$11,675,348
|
Navy Federal Credit Union
|
Mortgage Servicer
|
Va.
|
$12,867,922
|
-$12,867,922
|
Community First Bancshares, Inc.
|
Bank
|
Ark.
|
$12,725,000
|
$3,848,975
|
Adbanc
|
Bank
|
Neb.
|
$12,720,000
|
$2,351,769
|
Regents Bancshares, Inc.
|
Bank
|
Wash.
|
$12,700,000
|
$1,894,340
|
Peoples Bancorporation
|
Bank
|
S.C.
|
$12,660,000
|
$2,702,912
|
Community Financial Corp
|
Bank
|
Va.
|
$12,643,000
|
$3,464,224
|
Bankers' Bank of the West
|
Bank
|
Colo.
|
$12,639,000
|
$4,458,994
|
Meridian Bank
|
Bank
|
Pa.
|
$12,535,000
|
$1,153,103
|
Security State Bancshares
|
Bank
|
Mo.
|
$12,500,000
|
$2,388,681
|
21st Mortgage Corporation
|
Mortgage Servicer
|
Tenn.
|
$12,352,221
|
-$12,352,221
|
PeoplesSouth Bancshares
|
Bank
|
Ga.
|
$12,325,000
|
$3,661,000
|
OneUnited Bank
|
Bank
|
Mass.
|
$12,063,000
|
-$11,697,759
|
Blue Ridge Bancshares
|
Bank
|
Mo.
|
$12,000,000
|
-$564,957
|
1st Constitution Bancorp
|
Bank
|
N.J.
|
$12,000,000
|
$1,433,242
|
The Queensborough Company
|
Bank
|
Ga.
|
$12,000,000
|
$1,065,246
|
Wachusett Financial Services, Inc.
|
Bank
|
Mass.
|
$12,000,000
|
$2,731,826
|
Two Rivers Financial Group
|
Bank
|
Iowa
|
$12,000,000
|
$2,075,133
|
FNB Bancorp
|
Bank
|
Calif.
|
$12,000,000
|
$2,267,700
|
First Manitowoc Bancorp
|
Bank
|
Wis.
|
$12,000,000
|
$837,983
|
Duke Financial Group, Inc.
|
Bank
|
Minn.
|
$12,000,000
|
$5,424,286
|
Farmers Enterprises, Inc.
|
Bank
|
Kan.
|
$12,000,000
|
$3,698,747
|
Alliance Financial Services
|
Bank
|
Minn.
|
$12,000,000
|
-$2,193,864
|
Plumas Bancorp
|
Bank
|
Calif.
|
$11,949,000
|
$1,815,140
|
Citizens Bancshares
|
Bank
|
Ga.
|
$11,841,000
|
$2,000,222
|
DNB Financial Corp
|
Bank
|
Pa.
|
$11,750,000
|
$1,933,277
|
M&F Bancorp
|
Bank
|
N.C.
|
$11,735,000
|
-$185,805
|
TCB Holding Company
|
Bank
|
Texas
|
$11,730,000
|
-$11,039,168
|
Pacific Coast Bankers' Bancshares
|
Bank
|
Calif.
|
$11,600,000
|
$2,221,963
|
Cecil Bancorp
|
Bank
|
Md.
|
$11,560,000
|
-$10,163,012
|
Western Illinois Bancshares
|
Bank
|
Ill.
|
$11,422,000
|
$1,772,412
|
Central Virginia Bankshares
|
Bank
|
Va.
|
$11,385,000
|
-$7,584,344
|
First Community Corp
|
Bank
|
S.C.
|
$11,350,000
|
$2,075,979
|
Liberty Financial Services
|
Bank
|
La.
|
$11,334,000
|
$1,132,862
|
Central Jersey Bancorp
|
Bank
|
N.J.
|
$11,300,000
|
$1,390,020
|
Steele Street Bank Corporation
|
Bank
|
Colo.
|
$11,019,000
|
$2,059,672
|
Mackinac Financial Corporation
|
Bank
|
Mich.
|
$11,000,000
|
$2,521,828
|
Brotherhood Bancshares, Inc.
|
Bank
|
Kan.
|
$11,000,000
|
$1,845,585
|
Allegiance Bancshares, Inc.
|
Bank
|
Texas
|
$11,000,000
|
$4,971,339
|
Stonebridge Financial Corp
|
Bank
|
Pa.
|
$10,973,000
|
-$8,320,183
|
First Capital Bancorp
|
Bank
|
Va.
|
$10,958,000
|
$998,713
|
Ridgestone Financial Services
|
Bank
|
Wis.
|
$10,900,000
|
-$1,269,893
|
First Southern Bancorp
|
Bank
|
Fla.
|
$10,900,000
|
$1,363,468
|
BCSB Bancorp
|
Bank
|
Md.
|
$10,800,000
|
$2,571,500
|
Presidio Bank
|
Bank
|
Calif.
|
$10,800,000
|
$277,697
|
Security State Bank Holding Company
|
Bank
|
N.D.
|
$10,750,000
|
$3,091,203
|
First Community Bank Corp of America
|
Bank
|
Fla.
|
$10,685,000
|
-$2,185,751
|
Crosstown Holding Company
|
Bank
|
Minn.
|
$10,650,000
|
$2,848,330
|
Northwest Bancorporation
|
Bank
|
Wash.
|
$10,500,000
|
$1,391,847
|
Katahdin Bankshares
|
Bank
|
Maine
|
$10,449,000
|
$1,974,048
|
Citizens Bancorp
|
Bank
|
Calif.
|
$10,400,000
|
-$10,176,429
|
1st Enterprise Bank
|
Bank
|
Calif.
|
$10,400,000
|
$1,348,156
|
Mission Valley Bancorp
|
Bank
|
Calif.
|
$10,336,000
|
$1,895,669
|
Banco Popular de Puerto Rico
|
Mortgage Servicer
|
Puerto Rico
|
$10,325,874
|
-$10,325,874
|
United Bancorporation of Alabama, Inc.
|
Bank
|
Ala.
|
$10,300,000
|
$2,160,535
|
Illinois State Bancorp, Inc.
|
Bank
|
Ill.
|
$10,272,000
|
$1,564,113
|
North Central Bancshares
|
Bank
|
Iowa
|
$10,200,000
|
$2,094,583
|
Midland States Bancorp
|
Bank
|
Ill.
|
$10,189,000
|
$1,017,989
|
Heritage Bankshares, Inc.
|
Bank
|
Va.
|
$10,103,000
|
$1,250,284
|
1st United Bancorp
|
Bank
|
Fla.
|
$10,000,000
|
$870,902
|
Central Bancorp
|
Bank
|
Mass.
|
$10,000,000
|
$3,886,111
|
Center Bancorp
|
Bank
|
N.J.
|
$10,000,000
|
$1,586,667
|
Century Financial Services Corporation
|
Bank
|
N.M.
|
$10,000,000
|
$3,186,960
|
Blackhawk Bancorp
|
Bank
|
Wis.
|
$10,000,000
|
$1,344,361
|
BOH Holdings
|
Bank
|
Texas
|
$10,000,000
|
$1,783,777
|
First Bankers Trustshares
|
Bank
|
Ill.
|
$10,000,000
|
$1,941,221
|
Stewardship Financial Corp
|
Bank
|
N.J.
|
$10,000,000
|
$1,400,453
|
Northway Financial
|
Bank
|
N.H.
|
$10,000,000
|
$1,930,625
|
ColoEast Bankshares
|
Bank
|
Colo.
|
$10,000,000
|
$670,783
|
New Hampshire Thrift Bancshares
|
Bank
|
N.H.
|
$10,000,000
|
$2,041,266
|
NCAL Bancorp
|
Bank
|
Calif.
|
$10,000,000
|
-$4,788,973
|
Uwharrie Capital Corp
|
Bank
|
N.C.
|
$10,000,000
|
$2,916,040
|
First Litchfield Financial Corp
|
Bank
|
Conn.
|
$10,000,000
|
$2,147,768
|
HomeTown Bankshares Corporation
|
Bank
|
Va.
|
$10,000,000
|
$998,306
|
Mid Penn Bancorp
|
Bank
|
Pa.
|
$10,000,000
|
$2,070,978
|
Mid-Wisconsin Financial Services
|
Bank
|
Wis.
|
$10,000,000
|
$2,844,226
|
Greer Bancshares
|
Bank
|
S.C.
|
$9,993,000
|
$3,700,112
|
Regent Bancorp
|
Bank
|
Fla.
|
$9,982,000
|
-$1,226,982
|
Penn Liberty Financial Corp
|
Bank
|
Pa.
|
$9,960,000
|
$1,785,689
|
Coastal Banking Company
|
Bank
|
Fla.
|
$9,950,000
|
$1,117,898
|
Universal Bancorp
|
Bank
|
Ind.
|
$9,900,000
|
$2,265,548
|
PSB Financial Corporation
|
Bank
|
La.
|
$9,734,000
|
$1,704,291
|
TCB Corporation
|
Bank
|
S.C.
|
$9,720,000
|
$1,891,380
|
Southern Missouri Bancorp
|
Bank
|
Mo.
|
$9,550,000
|
$3,954,764
|
Gregory Funding LLC
|
Mortgage Servicer
|
Ore.
|
$9,534,233
|
-$9,534,233
|
Moneytree Corporation
|
Bank
|
Tenn.
|
$9,516,000
|
$1,775,481
|
Premier Bank Holding Company
|
Bank
|
Fla.
|
$9,500,000
|
-$9,032,588
|
Florida Business BancGroup
|
Bank
|
Fla.
|
$9,495,000
|
$1,814,751
|
City National Bancshares Corporation
|
Bank
|
N.J.
|
$9,439,000
|
-$6,930,391
|
Cache Valley Banking Company
|
Bank
|
Utah
|
$9,407,000
|
$1,267,335
|
FCB Bancorp
|
Bank
|
Ky.
|
$9,294,000
|
$1,862,235
|
Freedom First Federal Credit Union
|
Bank
|
Va.
|
$9,278,000
|
$501,527
|
Provident Community Bancshares
|
Bank
|
S.C.
|
$9,266,000
|
-$3,626,609
|
Carrollton Bancorp
|
Bank
|
Md.
|
$9,201,000
|
$2,187,959
|
First Priority Financial Corp
|
Bank
|
Pa.
|
$9,175,000
|
$773,070
|
Elmira Savings Bank
|
Bank
|
N.Y.
|
$9,090,000
|
$2,705,867
|
Delmar Bancorp
|
Bank
|
Md.
|
$9,000,000
|
-$2,401,669
|
Community Partners Bancorp
|
Bank
|
N.J.
|
$9,000,000
|
$1,598,750
|
HPK Financial Corporation
|
Bank
|
Ill.
|
$9,000,000
|
$1,940,554
|
UBT Banchares
|
Bank
|
Kan.
|
$8,950,000
|
$1,684,911
|
RCB Financial Corporation
|
Bank
|
Ga.
|
$8,900,000
|
$323,155
|
Salisbury Bancorp
|
Bank
|
Conn.
|
$8,816,000
|
$1,284,960
|
Citizens First Corp
|
Bank
|
Ky.
|
$8,779,000
|
$3,457,420
|
Farmers Bank
|
Bank
|
Va.
|
$8,752,000
|
$2,644,203
|
Equity Bancshares
|
Bank
|
Kan.
|
$8,750,000
|
$2,688,457
|
First Freedom Bancshares, Inc.
|
Bank
|
Tenn.
|
$8,700,000
|
$929,360
|
United American Bank
|
Bank
|
Calif.
|
$8,700,000
|
-$5,217,343
|
Georgia Commerce Bancshares
|
Bank
|
Ga.
|
$8,700,000
|
$1,385,366
|
Sonoma Valley Bancorp
|
Bank
|
Calif.
|
$8,653,000
|
-$8,155,836
|
BancStar, Inc.
|
Bank
|
Mo.
|
$8,600,000
|
$2,101,460
|
Summit State Bank
|
Bank
|
Calif.
|
$8,500,000
|
$1,430,625
|
Great River Holding Company
|
Bank
|
Minn.
|
$8,400,000
|
$2,380,775
|
HomEq Servicing
|
Mortgage Servicer
|
Calif.
|
$8,308,819
|
-$8,308,819
|
Private Bancorporation
|
Bank
|
Minn.
|
$8,222,000
|
$2,722,635
|
Annapolis Bancorp
|
Bank
|
Md.
|
$8,152,000
|
$5,342,247
|
F&M Bancshares
|
Bank
|
Tenn.
|
$8,144,000
|
$1,261,391
|
IBC Bancorp, Inc.
|
Bank
|
Ill.
|
$8,086,000
|
$2,323,935
|
Fairfax County Federal Credit Union
|
Bank
|
Va.
|
$8,044,000
|
$1,121,244
|
Syringa Bancorp
|
Bank
|
Idaho
|
$8,000,000
|
-$7,746,878
|
The Magnolia State Corporation
|
Bank
|
Miss.
|
$7,922,000
|
$1,354,393
|
First Eagle Bancshares, Inc.
|
Bank
|
Ill.
|
$7,875,000
|
$2,362,845
|
MS Financial
|
Bank
|
Texas
|
$7,723,000
|
$1,483,290
|
Commonwealth Business Bank
|
Bank
|
Calif.
|
$7,701,000
|
$750,110
|
Oak Ridge Financial Services
|
Bank
|
N.C.
|
$7,700,000
|
$811,025
|
Valley Commerce Bancorp
|
Bank
|
Calif.
|
$7,700,000
|
$1,703,403
|
Metro City Bank
|
Bank
|
Ga.
|
$7,700,000
|
$1,105,995
|
First Bank
|
Mortgage Servicer
|
Mo.
|
$7,626,247
|
-$7,626,247
|
First Gothenburg Bancshares
|
Bank
|
Neb.
|
$7,570,000
|
$1,044,884
|
Country Bank Shares
|
Bank
|
Neb.
|
$7,525,000
|
$1,256,210
|
GulfSouth Private Bank
|
Bank
|
Fla.
|
$7,500,000
|
-$6,818,689
|
The Little Bank
|
Bank
|
N.C.
|
$7,500,000
|
$1,646,330
|
BNB Financial Services Corp
|
Bank
|
N.Y.
|
$7,500,000
|
$2,276,052
|
Emclaire Financial Corp
|
Bank
|
Pa.
|
$7,500,000
|
$1,045,904
|
Gulfstream Bancshares
|
Bank
|
Fla.
|
$7,500,000
|
$1,251,543
|
Centrix Bank & Trust
|
Bank
|
N.H.
|
$7,500,000
|
$1,387,792
|
Somerset Hills Bancorp
|
Bank
|
N.J.
|
$7,414,000
|
$402,685
|
Avenue Financial Holdings
|
Bank
|
Tenn.
|
$7,400,000
|
$1,398,415
|
First Sound Bank
|
Bank
|
Wash.
|
$7,400,000
|
-$3,369,056
|
First BancTrust Corp
|
Bank
|
Ill.
|
$7,350,000
|
$1,658,951
|
Western Community Bancshares
|
Bank
|
Calif.
|
$7,290,000
|
-$6,735,917
|
FFW Corp
|
Bank
|
Ind.
|
$7,289,000
|
$1,152,840
|
Millenium Bancorp
|
Bank
|
Colo.
|
$7,260,000
|
-$2,963,577
|
Central Federal Corp
|
Bank
|
Ohio
|
$7,225,000
|
-$3,612,882
|
NC Bancorp
|
Bank
|
Ill.
|
$7,186,000
|
-$4,572,286
|
TriSummit Bank
|
Bank
|
Tenn.
|
$7,002,000
|
-$505,582
|
Heartland Bancshares, Inc.
|
Bank
|
Ind.
|
$7,000,000
|
$1,321,471
|
Fidelity Bancorp, Inc.
|
Bank
|
Pa.
|
$7,000,000
|
$1,388,333
|
Central Valley Community Bancorp
|
Bank
|
Calif.
|
$7,000,000
|
$1,077,516
|
Old Line Bancshares
|
Bank
|
Md.
|
$7,000,000
|
$438,888
|
Hamilton State Bancshares
|
Bank
|
Ga.
|
$7,000,000
|
$1,169,166
|
Chicago Shore Corporation
|
Bank
|
Ill.
|
$7,000,000
|
$2,054,225
|
Community Financial Shares, Inc.
|
Bank
|
Ill.
|
$6,970,000
|
-$2,729,256
|
Guaranty Bancorp
|
Bank
|
N.H.
|
$6,920,000
|
$1,315,040
|
Idaho Bancorp
|
Bank
|
Idaho
|
$6,900,000
|
-$6,344,327
|
Security California Bancorp
|
Bank
|
Calif.
|
$6,815,000
|
$1,337,698
|
Pierce County Bancorp
|
Bank
|
Wash.
|
$6,800,000
|
-$6,592,053
|
Harbor Bankshares Corporation
|
Bank
|
Md.
|
$6,800,000
|
-$4,445,501
|
Monarch Community Bancorp
|
Bank
|
Mich.
|
$6,785,000
|
-$1,976,879
|
Premier Bancorp
|
Bank
|
Ill.
|
$6,784,000
|
-$6,043,885
|
Pathfinder Bancorp, Inc.
|
Bank
|
N.Y.
|
$6,771,000
|
$1,205,330
|
Highlands Independent Bancshares
|
Bank
|
Fla.
|
$6,700,000
|
-$534,688
|
Fidelity Federal Bancorp
|
Bank
|
Ind.
|
$6,657,000
|
$563,909
|
Alarion Financial Services
|
Bank
|
Fla.
|
$6,514,000
|
$1,160,003
|
Pacific International Bancorp
|
Bank
|
Wash.
|
$6,500,000
|
$1,437,745
|
Liberty Bancshares, Inc. (TX)
|
Bank
|
Texas
|
$6,500,000
|
$1,947,271
|
Catskill Hudson Bancorp
|
Bank
|
N.Y.
|
$6,500,000
|
$948,073
|
Biscayne Bancshares, Inc.
|
Bank
|
Fla.
|
$6,400,000
|
$1,871,974
|
First Intercontinental Bank
|
Bank
|
Ga.
|
$6,398,000
|
-$2,229,115
|
Premier Financial Corp
|
Bank
|
Iowa
|
$6,349,000
|
$2,429,669
|
Citizens Commerce Bancshares
|
Bank
|
Ky.
|
$6,300,000
|
-$1,319,742
|
Carter Federal Credit Union
|
Bank
|
La.
|
$6,300,000
|
$690,172
|
Cardinal Bancorp II, Inc.
|
Bank
|
Mo.
|
$6,251,000
|
$1,296,478
|
First Vernon Bancshares
|
Bank
|
Ala.
|
$6,245,000
|
$946,293
|
Randolph Bank & Trust Company
|
Bank
|
N.C.
|
$6,229,000
|
$961,593
|
Moscow Bancshares
|
Bank
|
Tenn.
|
$6,216,000
|
$1,516,432
|
Union Bank & Trust Company
|
Bank
|
N.C.
|
$6,191,000
|
$840,293
|
OSB Financial Services
|
Bank
|
Texas
|
$6,100,000
|
$1,562,316
|
Centric Financial Corporation
|
Bank
|
Pa.
|
$6,056,000
|
$683,821
|
McLeod Bancshares, Inc.
|
Bank
|
Minn.
|
$6,000,000
|
$870,433
|
Patapsco Bancorp
|
Bank
|
Md.
|
$6,000,000
|
$3,260,824
|
American State Bancshares
|
Bank
|
Kan.
|
$6,000,000
|
$1,220,142
|
IBW Financial Corporation
|
Bank
|
D.C.
|
$6,000,000
|
$822,067
|
Beach Business Bank
|
Bank
|
Calif.
|
$6,000,000
|
$1,263,316
|
ICB Financial
|
Bank
|
Calif.
|
$6,000,000
|
$1,194,458
|
Peninsula Bank Holding Co
|
Bank
|
Calif.
|
$6,000,000
|
$1,563,057
|
Gateway Bancshares
|
Bank
|
Ga.
|
$6,000,000
|
$1,260,795
|
Howard Bancorp
|
Bank
|
Md.
|
$5,983,000
|
$1,136,793
|
Rising Sun Bancorp
|
Bank
|
Md.
|
$5,983,000
|
-$5,787,363
|
IA Bancorp, Inc.
|
Bank
|
N.J.
|
$5,976,000
|
$991,741
|
Leader Bancorp
|
Bank
|
Mass.
|
$5,830,000
|
$894,016
|
Security Business Bancorp
|
Bank
|
Calif.
|
$5,803,000
|
$1,085,019
|
Central Bancshares
|
Bank
|
Texas
|
$5,800,000
|
$1,059,177
|
FPB Bancorp
|
Bank
|
Fla.
|
$5,800,000
|
-$5,526,112
|
CFBanc Corporation
|
Bank
|
D.C.
|
$5,781,000
|
$492,349
|
Seaside National Bank & Trust
|
Bank
|
Fla.
|
$5,677,000
|
$844,349
|
United Financial Banking Companies
|
Bank
|
Va.
|
$5,658,000
|
$991,965
|
Waukesha Bankshares
|
Bank
|
Wis.
|
$5,625,000
|
$773,892
|
Boscobel Bancorp, Inc
|
Bank
|
Wis.
|
$5,586,000
|
$1,423,244
|
Valley Community Bank
|
Bank
|
Calif.
|
$5,500,000
|
-$2,502,909
|
One Georgia Bank
|
Bank
|
Ga.
|
$5,500,000
|
-$5,500,000
|
First Southwest Bancorporation
|
Bank
|
Colo.
|
$5,500,000
|
-$140,227
|
Legacy Bancorp
|
Bank
|
Wis.
|
$5,498,000
|
-$5,142,921
|
American Bancorp of Illinois, Inc.
|
Bank
|
Ill.
|
$5,457,000
|
$1,092,073
|
Highlands State Bank
|
Bank
|
N.J.
|
$5,450,000
|
$761,927
|
The Private Bank of California
|
Bank
|
Calif.
|
$5,450,000
|
$1,024,753
|
Connecticut Bank and Trust Company
|
Bank
|
Conn.
|
$5,448,000
|
$1,454,866
|
BankAsiana
|
Bank
|
N.J.
|
$5,250,000
|
$315,584
|
Midtown Bank & Trust Company
|
Bank
|
Ga.
|
$5,222,000
|
-$1,651,863
|
First Choice Bank
|
Bank
|
Calif.
|
$5,146,000
|
$678,521
|
Mission Community Bancorp
|
Bank
|
Calif.
|
$5,116,000
|
$759,584
|
Capital Commerce Bancorp, Inc.
|
Bank
|
Wis.
|
$5,100,000
|
-$2,335,066
|
Franklin Bancorp, Inc.
|
Bank
|
Mo.
|
$5,097,000
|
-$677,129
|
First Resource Bank
|
Bank
|
Pa.
|
$5,017,000
|
$714,794
|
Commerce National Bank
|
Bank
|
Calif.
|
$5,000,000
|
$602,969
|
Southern Illinois Bancorp
|
Bank
|
Ill.
|
$5,000,000
|
$955,472
|
Blue River Bancshares
|
Bank
|
Ind.
|
$5,000,000
|
-$4,470,895
|
BlackRidge Financial, Inc.
|
Bank
|
N.D.
|
$5,000,000
|
$1,127,326
|
First Express of Nebraska
|
Bank
|
Neb.
|
$5,000,000
|
$1,074,313
|
AmFirst Financial Services, Inc.
|
Bank
|
Neb.
|
$5,000,000
|
$1,523,255
|
Covenant Financial Corporation
|
Bank
|
Miss.
|
$5,000,000
|
$1,594,635
|
Financial Security Corp
|
Bank
|
Wyo.
|
$5,000,000
|
$914,597
|
Germantown Capital Corporation
|
Bank
|
Tenn.
|
$4,967,000
|
$674,940
|
First ULB Corp
|
Bank
|
Calif.
|
$4,900,000
|
$311,020
|
York Traditions Bank
|
Bank
|
Pa.
|
$4,871,000
|
$834,023
|
Southern Heritage Bancshares, Inc.
|
Bank
|
Tenn.
|
$4,862,000
|
$856,113
|
First Menasha Bancshares
|
Bank
|
Wis.
|
$4,797,000
|
$916,867
|
BNC Financial Group
|
Bank
|
Conn.
|
$4,797,000
|
$876,922
|
PNC Bank, National Association
|
Mortgage Servicer
|
Pa.
|
$4,791,959
|
-$4,791,959
|
Alaska Pacific Bankshares
|
Bank
|
Alaska
|
$4,781,000
|
$2,720,884
|
Monument Bank
|
Bank
|
Md.
|
$4,734,000
|
$889,960
|
Virginia Company Bank
|
Bank
|
Va.
|
$4,700,000
|
-$955,554
|
Capital Bancorp
|
Bank
|
Md.
|
$4,700,000
|
$752,281
|
Western Reserve Bancorp, Inc
|
Bank
|
Ohio
|
$4,700,000
|
$1,142,202
|
CalWest Bancorp
|
Bank
|
Calif.
|
$4,656,000
|
$629,163
|
MorEquity, Inc.
|
Mortgage Servicer
|
Ind.
|
$4,628,164
|
-$4,628,164
|
Lafayette Bancorp
|
Bank
|
Miss.
|
$4,551,000
|
$852,068
|
Hope Federal Credit Union
|
Bank
|
Miss.
|
$4,520,000
|
$953,720
|
First Colebrook Bancorp
|
Bank
|
N.H.
|
$4,500,000
|
$839,489
|
Georgia Primary Bank
|
Bank
|
Ga.
|
$4,500,000
|
-$2,873,543
|
Mainline Bancorp, Inc.
|
Bank
|
Pa.
|
$4,500,000
|
$763,190
|
Puget Sound Bank
|
Bank
|
Wash.
|
$4,500,000
|
$855,158
|
Community Pride Bank Corporation
|
Bank
|
Minn.
|
$4,400,000
|
$627,765
|
CBB Bancorp
|
Bank
|
Ga.
|
$4,397,000
|
$585,145
|
Pinnacle Bank Holding Company
|
Bank
|
Fla.
|
$4,389,000
|
-$3,404,001
|
Metropolitan Capital Bancorp, Inc.
|
Bank
|
Ill.
|
$4,388,000
|
$1,325,197
|
BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.)
|
Bank
|
Calif.
|
$4,243,000
|
$450,275
|
Northeast Bancorp
|
Bank
|
Maine
|
$4,227,000
|
$1,262,384
|
Pacific Coast National Bancorp
|
Bank
|
Calif.
|
$4,120,000
|
-$4,101,913
|
CB Holding Corp.
|
Bank
|
Ill.
|
$4,114,000
|
-$3,842,421
|
Pacific Commerce Bank
|
Bank
|
Calif.
|
$4,060,000
|
-$1,018,330
|
Community Bank of the Bay
|
Bank
|
Calif.
|
$4,060,000
|
$706,391
|
The Golden 1 Credit Union
|
Mortgage Servicer
|
Calif.
|
$4,034,100
|
-$4,034,100
|
The Bank of Currituck
|
Bank
|
N.C.
|
$4,021,000
|
-$2,108,316
|
SV Financial, Inc.
|
Bank
|
Ill.
|
$4,000,000
|
$721,382
|
Providence Bank
|
Bank
|
N.C.
|
$4,000,000
|
$596,313
|
KS Bancorp, Inc.
|
Bank
|
N.C.
|
$4,000,000
|
$137,336
|
Capital Pacific Bancorp
|
Bank
|
Ore.
|
$4,000,000
|
$804,256
|
Todd Bancshares
|
Bank
|
Ky.
|
$4,000,000
|
$1,210,672
|
Premier Service Bank
|
Bank
|
Calif.
|
$4,000,000
|
$300,522
|
Grand Capital Corporation
|
Bank
|
Okla.
|
$4,000,000
|
$717,145
|
Carolina Trust Bank
|
Bank
|
N.C.
|
$4,000,000
|
-$5,548
|
Hilltop Community Bancorp
|
Bank
|
N.J.
|
$4,000,000
|
$467,049
|
Santa Lucia Bancorp
|
Bank
|
Calif.
|
$4,000,000
|
-$868,889
|
SBT Bancorp
|
Bank
|
Conn.
|
$4,000,000
|
$717,144
|
Enterprise Financial Services Group
|
Bank
|
Pa.
|
$4,000,000
|
$680,205
|
California Bank of Commerce
|
Bank
|
Calif.
|
$4,000,000
|
$755,900
|
Investors Financial Corporation of Pettis County
|
Bank
|
Mo.
|
$4,000,000
|
-$3,825,676
|
Naples Bancorp
|
Bank
|
Fla.
|
$4,000,000
|
-$3,043,934
|
Texas National Bancorporation
|
Bank
|
Texas
|
$3,981,000
|
$494,307
|
Community Business Bank
|
Bank
|
Calif.
|
$3,976,000
|
$698,053
|
Fidelity Bancorp, Inc (LA)
|
Bank
|
La.
|
$3,942,000
|
$1,462,924
|
Peoples Bancshares of TN
|
Bank
|
Tenn.
|
$3,900,000
|
-$135,012
|
Community Bancshares, Inc.
|
Bank
|
Ariz.
|
$3,872,000
|
$1,325,157
|
Tifton Banking Company
|
Bank
|
Ga.
|
$3,800,000
|
-$3,576,792
|
Redwood Capital Bancorp
|
Bank
|
Calif.
|
$3,800,000
|
$710,626
|
Pascack Community Bank
|
Bank
|
N.J.
|
$3,756,000
|
$741,313
|
First Financial Bancshares
|
Bank
|
Kan.
|
$3,756,000
|
$807,302
|
Financial Services of Winger, Inc.
|
Bank
|
Minn.
|
$3,742,000
|
$745,324
|
Pathway Bancorp
|
Bank
|
Neb.
|
$3,727,000
|
$901,862
|
Triad Bancorp
|
Bank
|
Mo.
|
$3,700,000
|
$686,326
|
Patterson Bancshares
|
Bank
|
La.
|
$3,690,000
|
$1,002,028
|
AMB Financial Corp
|
Bank
|
Ind.
|
$3,674,000
|
$713,576
|
Allied First Bancorp
|
Bank
|
Ill.
|
$3,652,000
|
-$2,198,246
|
FNF Servicing, Inc
|
Mortgage Servicer
|
Va.
|
$3,578,915
|
-$3,578,915
|
CedarStone Bank
|
Bank
|
Tenn.
|
$3,564,000
|
$1,108,099
|
Merchants and Manufacturers Bank Corporation
|
Bank
|
Ill.
|
$3,510,000
|
$600,668
|
Mercantile Capital Corp
|
Bank
|
Mass.
|
$3,500,000
|
$650,816
|
AB&T Financial Corp
|
Bank
|
N.C.
|
$3,500,000
|
-$2,173,585
|
Planet Home Lending, LLC
|
Mortgage Servicer
|
Conn.
|
$3,495,269
|
-$3,495,269
|
Ally Bank
|
Mortgage Servicer
|
Utah
|
$3,453,423
|
-$3,453,423
|
First Alliance Bancshares
|
Bank
|
Tenn.
|
$3,422,000
|
-$418,323
|
Birmingham Bloomfield Bancshares
|
Bank
|
Mich.
|
$3,379,000
|
$424,024
|
Bainbridge Bancshares, Inc.
|
Bank
|
Ga.
|
$3,372,000
|
$273,637
|
Madison Financial Corp
|
Bank
|
Ky.
|
$3,370,000
|
$377,299
|
First Bank of Charleston
|
Bank
|
W.Va.
|
$3,345,000
|
$615,105
|
California Oaks State Bank
|
Bank
|
Calif.
|
$3,300,000
|
$502,219
|
Mountain Valley Bancshares, Inc.
|
Bank
|
Ga.
|
$3,300,000
|
$769,981
|
Bancorp of Okolona, Inc.
|
Bank
|
Miss.
|
$3,297,000
|
$250,976
|
Congaree Bancshares
|
Bank
|
S.C.
|
$3,285,000
|
$160,825
|
Treaty Oak Bancorp
|
Bank
|
Texas
|
$3,268,000
|
-$2,575,585
|
Border Federal Credit Union
|
Bank
|
Texas
|
$3,260,000
|
$263,698
|
Hometown Bancorp of Alabama
|
Bank
|
Ala.
|
$3,250,000
|
$964,208
|
FPB Financial Corp
|
Bank
|
La.
|
$3,240,000
|
$383,721
|
First Independence Corporation
|
Bank
|
Mich.
|
$3,223,000
|
-$402,739
|
Oregon Bancorp
|
Bank
|
Ore.
|
$3,216,000
|
$950,808
|
Resurgent Capital Services L.P.
|
Mortgage Servicer
|
S.C.
|
$3,202,721
|
-$3,202,721
|
Kilmichael Bancorp, Inc.
|
Bank
|
Miss.
|
$3,154,000
|
$602,679
|
Fortune Financial Corporation
|
Bank
|
Mo.
|
$3,100,000
|
$568,929
|
Crazy Woman Creek Bancorp
|
Bank
|
Wyo.
|
$3,100,000
|
$1,125,739
|
Grand Mountain Bancshares, Inc.
|
Bank
|
Colo.
|
$3,076,000
|
$852,001
|
Lone Star Bank
|
Bank
|
Texas
|
$3,072,000
|
-$1,071,119
|
Sound Banking Company
|
Bank
|
N.C.
|
$3,070,000
|
$566,309
|
FBHC Holding Company
|
Bank
|
Colo.
|
$3,035,000
|
-$2,230,408
|
Frontier Bancshares
|
Bank
|
Texas
|
$3,000,000
|
$408,191
|
St. Johns Bancshares
|
Bank
|
Mo.
|
$3,000,000
|
$2,031,221
|
PGB Holdings
|
Bank
|
Ill.
|
$3,000,000
|
$555,041
|
Freeport Bancshares
|
Bank
|
Ill.
|
$3,000,000
|
$1,393,492
|
Marine Bank & Trust Company
|
Bank
|
Fla.
|
$3,000,000
|
-$653,787
|
Layton Park Financial Group
|
Bank
|
Wis.
|
$3,000,000
|
-$67,838
|
Tennessee Valley Financial Holdings
|
Bank
|
Tenn.
|
$3,000,000
|
$331,713
|
Bank of Commerce
|
Bank
|
N.C.
|
$3,000,000
|
$87,573
|
Citizens Community Bank
|
Bank
|
Va.
|
$3,000,000
|
$574,645
|
Fidelity Resources Company
|
Bank
|
Texas
|
$3,000,000
|
$503,795
|
Clover Community Bankshares
|
Bank
|
S.C.
|
$3,000,000
|
$318,586
|
Redwood Financial
|
Bank
|
Minn.
|
$2,995,000
|
$575,812
|
F & C Bancorp, Inc.
|
Bank
|
Mo.
|
$2,993,000
|
$930,566
|
Alliance Bancshares
|
Bank
|
Ga.
|
$2,986,000
|
$595,401
|
RoundPoint Mortgage Servicing Corporation
|
Mortgage Servicer
|
N.C.
|
$2,925,697
|
-$2,925,697
|
Santa Clara Valley Bank
|
Bank
|
Calif.
|
$2,900,000
|
-$178,674
|
Berkshire Bancorp
|
Bank
|
Pa.
|
$2,892,000
|
$509,124
|
US Metro Bank
|
Bank
|
Calif.
|
$2,861,000
|
$604,216
|
Santa Cruz Community Credit Union
|
Bank
|
Calif.
|
$2,828,000
|
$135,430
|
Omega Capital Corp
|
Bank
|
Colo.
|
$2,816,000
|
$587,602
|
Prairie Star Bancshares
|
Bank
|
Kan.
|
$2,800,000
|
$321,271
|
Cooperative Center Federal Credit Union
|
Bank
|
Calif.
|
$2,799,000
|
$337,034
|
Tri-State Bank of Memphis
|
Bank
|
Tenn.
|
$2,795,000
|
$431,224
|
SouthFirst Bancshares
|
Bank
|
Ala.
|
$2,760,000
|
$492,464
|
Worthington Financial Holdings, Inc.
|
Bank
|
Ala.
|
$2,720,000
|
$60,391
|
DeSoto County Bank
|
Bank
|
Miss.
|
$2,681,000
|
$93,101
|
Bank of George
|
Bank
|
Nev.
|
$2,672,000
|
-$1,388,060
|
Regent Capital Corporation
|
Bank
|
Okla.
|
$2,655,000
|
$480,328
|
Community First Guam Federal Credit Union
|
Bank
|
Guam
|
$2,650,000
|
$423,116
|
Shreveport Federal Credit Union
|
Bank
|
La.
|
$2,646,000
|
$118,776
|
Manhattan Bancshares, Inc.
|
Bank
|
Ill.
|
$2,639,000
|
$822,607
|
Deerfield Financial Corporation
|
Bank
|
Wis.
|
$2,639,000
|
$644,339
|
SN Servicing Corporation
|
Mortgage Servicer
|
La.
|
$2,635,128
|
-$2,635,128
|
Scotiabank de Puerto Rico
|
Mortgage Servicer
|
Puerto Rico
|
$2,603,545
|
-$2,603,545
|
Community Investors Bancorp
|
Bank
|
Ohio
|
$2,600,000
|
$515,616
|
Northern State Bank
|
Bank
|
N.J.
|
$2,571,000
|
$416,782
|
Goldwater Bank
|
Bank
|
Ariz.
|
$2,568,000
|
-$1,074,250
|
Community 1st Bank
|
Bank
|
Calif.
|
$2,550,000
|
$349,660
|
Atlantic City Federal Credit Union
|
Bank
|
Wyo.
|
$2,500,000
|
$100,277
|
Pyramid Federal Credit Union
|
Bank
|
Ariz.
|
$2,500,000
|
$216,972
|
Plato Holdings Inc.
|
Bank
|
Minn.
|
$2,500,000
|
$603,620
|
AmeriBank Holding Company
|
Bank
|
Okla.
|
$2,492,000
|
$468,023
|
Grand Financial Corporation
|
Bank
|
Miss.
|
$2,443,320
|
$1,425,153
|
Citizens Bank & Trust Company, Established 1945
|
Bank
|
La.
|
$2,400,000
|
$3,330
|
Brogan Bankshares, Inc.
|
Bank
|
Wis.
|
$2,400,000
|
$622,880
|
Green Circle Investments
|
Bank
|
Iowa
|
$2,400,000
|
$636,022
|
CSRA Bank Corp
|
Bank
|
Ga.
|
$2,400,000
|
$347,755
|
NEMO Bancshares Inc.
|
Bank
|
Mo.
|
$2,330,000
|
$869,347
|
Mortgage Center LLC
|
Mortgage Servicer
|
Mich.
|
$2,311,564
|
-$2,311,564
|
IBT Bancorp
|
Bank
|
Texas
|
$2,295,000
|
$641,463
|
Columbine Capital Corp
|
Bank
|
Colo.
|
$2,260,000
|
$429,480
|
CenterBank
|
Bank
|
Ohio
|
$2,250,000
|
$94,348
|
Alternatives Federal Credit Union
|
Bank
|
N.Y.
|
$2,234,000
|
$100,903
|
Union Financial Corporation
|
Bank
|
N.M.
|
$2,179,000
|
$460,872
|
Marix Servicing, LLC
|
Mortgage Servicer
|
Ariz.
|
$2,162,025
|
-$2,162,025
|
Security Bancshares of Pulaski County
|
Bank
|
Mo.
|
$2,152,000
|
-$134,090
|
Titonka Bancshares
|
Bank
|
Iowa
|
$2,117,000
|
$452,493
|
Ojai Community Bank
|
Bank
|
Calif.
|
$2,080,000
|
$574,759
|
Market Bancorporation
|
Bank
|
Minn.
|
$2,060,000
|
$272,249
|
The Victory Bank
|
Bank
|
Pa.
|
$2,046,000
|
$276,184
|
TCNB Financial Corp
|
Bank
|
Ohio
|
$2,000,000
|
$384,611
|
Nationwide Bankshares, Inc.
|
Bank
|
Neb.
|
$2,000,000
|
$276,190
|
Atlantic Bancshares, Inc.
|
Bank
|
S.C.
|
$2,000,000
|
$528,554
|
Surrey Bancorp
|
Bank
|
N.C.
|
$2,000,000
|
$314,972
|
Northwest Commercial Bank
|
Bank
|
Wash.
|
$1,992,000
|
$388,393
|
Fresno First Bank
|
Bank
|
Calif.
|
$1,968,000
|
$469,100
|
Wescom Central Credit Union
|
Mortgage Servicer
|
Calif.
|
$1,949,423
|
-$1,949,423
|
Virginia Community Capital, Inc.
|
Bank
|
Va.
|
$1,915,000
|
$220,757
|
Hometown Bancshares
|
Bank
|
Ky.
|
$1,900,000
|
$329,804
|
Merchants and Planters Bancshares
|
Bank
|
Tenn.
|
$1,881,000
|
$350,562
|
Monadnock Bancorp
|
Bank
|
N.H.
|
$1,834,000
|
$505,348
|
Seacoast Commerce Bank
|
Bank
|
Calif.
|
$1,800,000
|
$353,780
|
American Premier Bancorp
|
Bank
|
Calif.
|
$1,800,000
|
$252,682
|
Franklin Credit Management Corporation
|
Mortgage Servicer
|
N.J.
|
$1,744,102
|
-$1,744,102
|
Southern Chautauqua Federal Credit Union
|
Bank
|
N.Y.
|
$1,709,000
|
$93,139
|
BCB Holding Company
|
Bank
|
Ala.
|
$1,706,000
|
$609,854
|
Manhattan Bancorp
|
Bank
|
Calif.
|
$1,700,000
|
$129,711
|
Signature Bancshares
|
Bank
|
Texas
|
$1,700,000
|
$294,588
|
Maryland Financial Bank
|
Bank
|
Md.
|
$1,700,000
|
-$832,754
|
The State Bank of Bartley
|
Bank
|
Neb.
|
$1,697,000
|
$333,299
|
Gateway Community Federal Credit Union
|
Bank
|
Mont.
|
$1,657,000
|
$62,690
|
Gold Canyon Bank
|
Bank
|
Ariz.
|
$1,607,000
|
-$1,553,141
|
Tongass Federal Credit Union
|
Bank
|
Alaska
|
$1,600,000
|
$154,666
|
Hyperion Bank
|
Bank
|
Pa.
|
$1,552,000
|
-$214,834
|
Saigon National
|
Bank
|
Calif.
|
$1,549,000
|
$97,325
|
D.C. Federal Credit Union
|
Bank
|
D.C.
|
$1,522,000
|
-$189,965
|
Vision Bank - Texas
|
Bank
|
Texas
|
$1,500,000
|
$398,263
|
PFSB Bancorporation, Inc.
|
Bank
|
Wis.
|
$1,500,000
|
$230,164
|
Regional Bankshares
|
Bank
|
S.C.
|
$1,500,000
|
$272,618
|
Addition Financial Credit Union
|
Mortgage Servicer
|
Fla.
|
$1,486,089
|
-$1,486,089
|
Sterling Savings Bank
|
Mortgage Servicer
|
Wash.
|
$1,453,739
|
-$1,453,739
|
Seneca Mortgage Servicing LLC
|
Mortgage Servicer
|
N.Y.
|
$1,401,307
|
-$1,401,307
|
Indiana Bank Corp
|
Bank
|
Ind.
|
$1,312,000
|
-$1,146,861
|
Valley Financial Group, Ltd., 1st State Bank
|
Bank
|
Mich.
|
$1,300,000
|
$189,776
|
Fort Lee Federal Savings Bank
|
Bank
|
N.J.
|
$1,300,000
|
-$1,212,816
|
Flagstar Capital Markets Corporation
|
Mortgage Servicer
|
Mich.
|
$1,299,984
|
-$1,299,984
|
Truist Financial Corporation
|
Mortgage Servicer
|
Va.
|
$1,279,161
|
-$1,279,161
|
Sortis Financial, Inc.
|
Mortgage Servicer
|
Texas
|
$1,253,850
|
-$1,253,850
|
Vigo County Federal Credit Union
|
Bank
|
Ind.
|
$1,229,000
|
$95,323
|
First Advantage Bancshares Inc.
|
Bank
|
Minn.
|
$1,177,000
|
$151,320
|
Statebridge Company, LLC
|
Mortgage Servicer
|
Colo.
|
$1,145,692
|
-$1,145,692
|
Riverside Bancshares, Inc.
|
Bank
|
Ark.
|
$1,100,000
|
$522,714
|
Southside Credit Union
|
Bank
|
Texas
|
$1,100,000
|
$67,894
|
Brewery Credit Union
|
Bank
|
Wis.
|
$1,096,000
|
$41,465
|
Opportunities Credit Union
|
Bank
|
Vt.
|
$1,091,000
|
$175,651
|
Independence Bank
|
Bank
|
R.I.
|
$1,065,000
|
$329,723
|
Community Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida, Inc.)
|
Bank
|
Fla.
|
$1,050,000
|
$170,301
|
Calvert Financial Corp
|
Bank
|
Mo.
|
$1,037,000
|
$567,023
|
Bank Financial Services, Inc.
|
Bank
|
Minn.
|
$1,004,000
|
$110,680
|
BankGreenville
|
Bank
|
S.C.
|
$1,000,000
|
$153,905
|
Butte Federal Credit Union
|
Bank
|
Calif.
|
$1,000,000
|
$85,388
|
First Legacy Community Credit Union
|
Bank
|
N.C.
|
$1,000,000
|
$70,167
|
Bern Bancshares
|
Bank
|
Kan.
|
$985,000
|
$187,064
|
Greater Nevada LLC, dba Greater Nevada Mortgage
|
Mortgage Servicer
|
Nev.
|
$902,097
|
-$902,097
|
Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union
|
Bank
|
N.Y.
|
$898,000
|
$55,696
|
Urban Partnership Bank
|
Mortgage Servicer
|
Ill.
|
$887,669
|
-$887,669
|
Mission Federal Credit Union
|
Mortgage Servicer
|
Calif.
|
$828,873
|
-$828,873
|
Gregg Bancshares
|
Bank
|
Mo.
|
$825,000
|
-$779,810
|
Banner County Bank Corp
|
Bank
|
Neb.
|
$795,000
|
$147,412
|
RG Mortgage Corporation
|
Mortgage Servicer
|
Puerto Rico
|
$793,769
|
-$793,769
|
Apex Bank
|
Mortgage Servicer
|
Tenn.
|
$792,510
|
-$792,510
|
UNO Federal Credit Union
|
Bank
|
La.
|
$743,000
|
$43,754
|
First State Bank of Mobeetie
|
Bank
|
Texas
|
$731,000
|
$82,086
|
Midwest Regional Bancorp
|
Bank
|
Mo.
|
$700,000
|
$63,294
|
Farmers State Bancshares
|
Bank
|
Kan.
|
$700,000
|
$130,174
|
Independent Employers Group Federal Credit Union
|
Bank
|
Hawaii
|
$698,000
|
$71,701
|
PHH Mortgage Corporation
|
Mortgage Servicer
|
N.J.
|
$658,465
|
-$658,465
|
Green City Bancshares
|
Bank
|
Mo.
|
$651,000
|
$82,037
|
OwnersChoice Funding, Incorporated
|
Mortgage Servicer
|
N.Y.
|
$648,994
|
-$648,994
|
Quantum Servicing Corporation
|
Mortgage Servicer
|
Fla.
|
$645,438
|
-$645,438
|
Corning Savings and Loan Association
|
Bank
|
Ark.
|
$638,000
|
$21,705
|
Butler Point
|
Bank
|
Ill.
|
$607,000
|
$117,125
|
Colonial American Bank
|
Bank
|
Pa.
|
$574,000
|
$94,143
|
FCI Lender Services, Inc.
|
Mortgage Servicer
|
Calif.
|
$525,153
|
-$525,153
|
Bethex Federal Credit Union
|
Bank
|
N.Y.
|
$502,000
|
$51,567
|
Community Bancshares of Kansas
|
Bank
|
Kan.
|
$500,000
|
$116,745
|
Umpqua Bank
|
Mortgage Servicer
|
Ore.
|
$491,167
|
-$491,167
|
GITSIT Solutions, LLC
|
Mortgage Servicer
|
Calif.
|
$481,811
|
-$481,811
|
Technology Credit Union
|
Mortgage Servicer
|
Calif.
|
$470,513
|
-$470,513
|
Kirksville Bancorp
|
Bank
|
Mo.
|
$470,000
|
$152,228
|
Community Plus Federal Credit Union
|
Bank
|
Ill.
|
$450,000
|
$21,025
|
Farmers & Merchants Financial Corp
|
Bank
|
Kan.
|
$442,000
|
$58,200
|
Liberty County Teachers Federal Credit Union
|
Bank
|
Texas
|
$435,000
|
$46,434
|
James B.Nutter and Company
|
Mortgage Servicer
|
Mo.
|
$429,974
|
-$429,974
|
Haviland Bancshares
|
Bank
|
Kan.
|
$425,000
|
$62,524
|
Tulane-Loyola Federal Credit Union
|
Bank
|
La.
|
$424,000
|
$66,756
|
Los Alamos National Bank
|
Mortgage Servicer
|
N.M.
|
$403,397
|
-$403,397
|
Matrix Financial Services Corp.
|
Mortgage Servicer
|
Ariz.
|
$397,626
|
-$397,626
|
United Bank of Michigan
|
Mortgage Servicer
|
Mich.
|
$384,127
|
-$384,127
|
Hillsdale County National Bank
|
Mortgage Servicer
|
Mich.
|
$382,908
|
-$382,908
|
Northeast Community Federal Credit Union
|
Bank
|
Calif.
|
$350,000
|
$54,036
|
Greater Kinston Credit Union
|
Bank
|
N.C.
|
$350,000
|
$10,714
|
ShoreBank
|
Mortgage Servicer
|
Ill.
|
$346,986
|
-$346,986
|
Maryland Community Development Administration
|
Mortgage Servicer
|
Md.
|
$331,346
|
-$331,346
|
North Side Community Federal Credit Union
|
Bank
|
Ill.
|
$325,000
|
$75,320
|
Idaho Housing and Finance Association
|
Mortgage Servicer
|
Idaho
|
$305,886
|
-$305,886
|
The Freeport State Bank
|
Bank
|
Kan.
|
$301,000
|
$78,459
|
Genesee Co-op Federal Credit Union
|
Bank
|
N.Y.
|
$300,000
|
$16,667
|
Brooklyn Cooperative Federal Credit Union
|
Bank
|
N.Y.
|
$300,000
|
$17,450
|
Union Settlement Federal Credit Union
|
Bank
|
N.Y.
|
$295,000
|
-$407
|
Silver State Schools Credit Union
|
Mortgage Servicer
|
Nev.
|
$285,844
|
-$285,844
|
AmTrust Bank, A Division of New York Community Bank
|
Mortgage Servicer
|
Ohio
|
$285,113
|
-$285,113
|
Neighborhood Trust Federal Credit Union
|
Bank
|
N.Y.
|
$283,000
|
$51,768
|
Prince Kuhio Federal Credit Union
|
Bank
|
Hawaii
|
$273,000
|
$27,073
|
ORNL Federal Credit Union
|
Mortgage Servicer
|
Tenn.
|
$243,396
|
-$243,396
|
Wachovia Mortgage, FSB
|
Mortgage Servicer
|
Iowa
|
$238,889
|
-$238,889
|
Freedom Mortgage Corporation
|
Mortgage Servicer
|
Ind.
|
$213,160
|
-$213,160
|
Schools Financial Credit Union
|
Mortgage Servicer
|
Calif.
|
$198,427
|
-$198,427
|
United Bank
|
Mortgage Servicer
|
Ga.
|
$177,242
|
-$177,242
|
IC Federal Credit Union
|
Mortgage Servicer
|
Mass.
|
$174,069
|
-$174,069
|
Great Lakes Credit Union
|
Mortgage Servicer
|
Ill.
|
$170,350
|
-$170,350
|
DuPage Credit Union
|
Mortgage Servicer
|
Ill.
|
$153,997
|
-$153,997
|
Unify Financial Federal Credit Union
|
Mortgage Servicer
|
Calif.
|
$153,637
|
-$153,637
|
Phenix Pride Federal Credit Union
|
Bank
|
Ala.
|
$153,000
|
$8,151
|
Fidelity Bank
|
Mortgage Servicer
|
La.
|
$147,479
|
-$147,479
|
Buffalo Cooperative Federal Credit Union
|
Bank
|
N.Y.
|
$145,000
|
$45,533
|
Yadkin Valley Bank
|
Mortgage Servicer
|
N.C.
|
$144,486
|
-$144,486
|
Heartland Bank & Trust Company
|
Mortgage Servicer
|
Ill.
|
$142,673
|
-$142,673
|
Citizens 1st National Bank
|
Mortgage Servicer
|
Ill.
|
$141,806
|
-$141,806
|
Columbia Bank
|
Mortgage Servicer
|
N.J.
|
$141,339
|
-$141,339
|
First Horizon Bank
|
Mortgage Servicer
|
Tenn.
|
$131,853
|
-$131,853
|
Lake City Bank
|
Mortgage Servicer
|
Ind.
|
$119,700
|
-$119,700
|
LenderLive Network, Inc
|
Mortgage Servicer
|
Colo.
|
$116,269
|
-$116,269
|
Pathfinder Bank
|
Mortgage Servicer
|
N.Y.
|
$111,914
|
-$111,914
|
Episcopal Community Federal Credit Union
|
Bank
|
Calif.
|
$100,000
|
$15,067
|
Hill District Federal Credit Union
|
Bank
|
Pa.
|
$100,000
|
$13,650
|
Guardian Mortgage, a division of Sunflower Bank, N.A.
|
Mortgage Servicer
|
Texas
|
$93,546
|
-$93,546
|
Home Servicing, LLC
|
Mortgage Servicer
|
La.
|
$78,158
|
-$78,158
|
Thurston Union of Low Income People (TULIP) Cooperative Credit Union
|
Bank
|
Wash.
|
$75,000
|
$5,593
|
Oriental Bank
|
Mortgage Servicer
|
|
$73,384
|
-$73,384
|
Colorado Federal Savings Bank
|
Mortgage Servicer
|
Colo.
|
$69,026
|
-$69,026
|
Horicon Bank
|
Mortgage Servicer
|
Wis.
|
$67,385
|
-$67,385
|
Santander Bank, N.A.
|
Mortgage Servicer
|
Pa.
|
$61,695
|
-$61,695
|
Workers United Federal Credit Union
|
Bank
|
N.Y.
|
$57,000
|
$2,822
|
The Bryn Mawr Trust Co
|
Mortgage Servicer
|
Pa.
|
$56,067
|
-$56,067
|
Park View Federal Savings Bank
|
Mortgage Servicer
|
Ohio
|
$53,936
|
-$53,936
|
Aurora Financial Group, Inc
|
Mortgage Servicer
|
N.J.
|
$52,533
|
-$52,533
|
iTHINK Financial Credit Union
|
Mortgage Servicer
|
Fla.
|
$48,589
|
-$48,589
|
California Housing Finance Agency
|
Mortgage Servicer
|
Calif.
|
$45,826
|
-$45,826
|
Florida Community Bank, NA
|
Mortgage Servicer
|
Fla.
|
$44,460
|
-$44,460
|
First Citizens Bank & Trust Company
|
Mortgage Servicer
|
N.C.
|
$43,150
|
-$43,150
|
Allstate Mortgage Loans & Investments, Inc
|
Mortgage Servicer
|
Fla.
|
$39,093
|
-$39,093
|
BMO Harris Bank, N.A.
|
Mortgage Servicer
|
Ill.
|
$37,723
|
-$37,723
|
Renaissance Community Development Credit Union
|
Bank
|
N.J.
|
$31,000
|
$4,242
|
Faith Based Federal Credit Union
|
Bank
|
Calif.
|
$30,000
|
$2,934
|
Quicken Loans, Inc.
|
Mortgage Servicer
|
Mich.
|
$29,916
|
-$29,916
|
Desjardins Bank
|
Mortgage Servicer
|
Fla.
|
$27,643
|
-$27,643
|
North American Savings Bank
|
Mortgage Servicer
|
Mo.
|
$26,216
|
-$26,216
|
First State Bank
|
Mortgage Servicer
|
Ill.
|
$26,000
|
-$26,000
|
Rockland Trust Company
|
Mortgage Servicer
|
Mass.
|
$26,000
|
-$26,000
|
Iberiabank
|
Mortgage Servicer
|
Fla.
|
$25,502
|
-$25,502
|
Noble Federal Credit Union
|
Mortgage Servicer
|
Calif.
|
$24,954
|
-$24,954
|
TIAA FSB
|
Mortgage Servicer
|
Fla.
|
$24,709
|
-$24,709
|
Axiom Bank
|
Mortgage Servicer
|
Fla.
|
$24,174
|
-$24,174
|
Wallick and Volk
|
Mortgage Servicer
|
Wyo.
|
$21,330
|
-$21,330
|
National Bank of Commerce
|
Mortgage Servicer
|
|
$20,375
|
-$20,375
|
Marsh Associates, Inc.
|
Mortgage Servicer
|
N.C.
|
$20,337
|
-$20,337
|
KeyBank National Association
|
Mortgage Servicer
|
|
$20,000
|
-$20,000
|
Purdue Federal Credit Union
|
Mortgage Servicer
|
Ind.
|
$17,976
|
-$17,976
|
Rocket Mortgage, LLC
|
Mortgage Servicer
|
|
$16,916
|
-$16,916
|
Ameriana Bank
|
Mortgage Servicer
|
Ind.
|
$16,749
|
-$16,749
|
Branch Banking and Trust
|
Mortgage Servicer
|
N.C.
|
$15,110
|
-$15,110
|
First Keystone Bank
|
Mortgage Servicer
|
Pa.
|
$14,916
|
-$14,916
|
Fidelis Federal Credit Union
|
Bank
|
N.Y.
|
$14,000
|
$1,412
|
HomeStar Bank & Financial Services
|
Mortgage Servicer
|
Ill.
|
$13,322
|
-$13,322
|
First National Bank of Pennsylvania
|
Mortgage Servicer
|
Pa.
|
$13,036
|
-$13,036
|
Webster Bank, N.A.
|
Mortgage Servicer
|
Conn.
|
$13,000
|
-$13,000
|
Central Pacific Bank
|
Mortgage Servicer
|
Hawaii
|
$13,000
|
-$13,000
|
Zions Bancorporation, N.A.
|
Mortgage Servicer
|
Utah
|
$13,000
|
-$13,000
|
Banner Bank
|
Mortgage Servicer
|
Wash.
|
$13,000
|
-$13,000
|
Eastern Bank
|
Mortgage Servicer
|
Mass.
|
$12,916
|
-$12,916
|
Plaza Home Mortgage, Inc
|
Mortgage Servicer
|
Calif.
|
$12,916
|
-$12,916
|
Mortgage Investors Group
|
Mortgage Servicer
|
Tenn.
|
$12,833
|
-$12,833
|
First Financial Bank N.A.
|
Mortgage Servicer
|
Idaho
|
$12,750
|
-$12,750
|
Community Credit Union of Florida
|
Mortgage Servicer
|
Fla.
|
$12,631
|
-$12,631
|
Glass City Federal Credit Union
|
Mortgage Servicer
|
Ohio
|
$12,473
|
-$12,473
|
Lake National Bank
|
Mortgage Servicer
|
Ohio
|
$10,651
|
-$10,651
|
Valon Mortgage, Inc.
|
Mortgage Servicer
|
|
$10,300
|
-$10,300
|
Oakland Municipal Credit Union
|
Mortgage Servicer
|
Calif.
|
$10,068
|
-$10,068
|
Union Baptist Church Federal Credit Union
|
Bank
|
Ind.
|
$10,000
|
$1,600
|
Franklin Savings
|
Mortgage Servicer
|
Ohio
|
$9,614
|
-$9,614
|
Cheviot Savings Bank
|
Mortgage Servicer
|
Ohio
|
$9,075
|
-$9,075
|
Nationwide Advantage Mortgage Company
|
Mortgage Servicer
|
Iowa
|
$7,916
|
-$7,916
|
Bridgelock Capital dba Peak Loan Servicing
|
Mortgage Servicer
|
Calif.
|
$7,532
|
-$7,532
|
Wesbanco Bank Inc.
|
Mortgage Servicer
|
W.Va.
|
$7,354
|
-$7,354
|
East End Baptist Tabernacle Federal Credit Union
|
Bank
|
Conn.
|
$7,000
|
$1,120
|
First Mortgage Corporation
|
Mortgage Servicer
|
Calif.
|
$6,916
|
-$6,916
|
Investors Bank
|
Mortgage Servicer
|
N.J.
|
$6,750
|
-$6,750
|
Prosperity Bank
|
Mortgage Servicer
|
|
$6,656
|
-$6,656
|
LegacyTexas Bank
|
Mortgage Servicer
|
Texas
|
$6,656
|
-$6,656
|
Land/Home Financial Services, Inc.
|
Mortgage Servicer
|
Calif.
|
$6,084
|
-$6,084
|
Georgia Housing & Finance Authority DBA State Home Mortgage
|
Mortgage Servicer
|
Ga.
|
$5,500
|
-$5,500
|
First Merchants Bank
|
Mortgage Servicer
|
Ind.
|
$5,178
|
-$5,178
|
First Financial Bank
|
Mortgage Servicer
|
Ind.
|
$5,000
|
-$5,000
|
Credit Union Mortgage Association, Inc.
|
Mortgage Servicer
|
Va.
|
$5,000
|
-$5,000
|
Midwest Community Bank
|
Mortgage Servicer
|
Ill.
|
$4,817
|
-$4,817
|
Lennar Mortgage, LLC
|
Mortgage Servicer
|
Fla.
|
$3,090
|
-$3,090
|
Guaranty Bank
|
Mortgage Servicer
|
Minn.
|
$1,916
|
-$1,916
|
Amarillo National Bank
|
Mortgage Servicer
|
Texas
|
$0
|
$0
|
QLending, Inc.
|
Mortgage Servicer
|
Fla.
|
$0
|
$0
|
Fifth Third Bank
|
Mortgage Servicer
|
Ohio
|
$0
|
$0
|
American Financial Resources Inc.
|
Mortgage Servicer
|
N.J.
|
$0
|
$0
|
Capital International Financial, Inc.
|
Mortgage Servicer
|
Fla.
|
$0
|
$0
|
CU Mortgage Services, Inc.
|
Mortgage Servicer
|
Minn.
|
$0
|
$0
|
First Federal Bank of Florida
|
Mortgage Servicer
|
Fla.
|
$0
|
$0
|
Schmidt Mortgage Company
|
Mortgage Servicer
|
Ohio
|
$0
|
$0
|
iServe Residential Lending, LLC
|
Mortgage Servicer
|
Calif.
|
$0
|
$0
|
Stockman Bank of Montana
|
Mortgage Servicer
|
Mont.
|
$0
|
$0
|
Weststar Mortgage, Inc.
|
Mortgage Servicer
|
Va.
|
$0
|
$0
|
Bangor Savings Bank
|
Mortgage Servicer
|
Maine
|
$0
|
$0
|
Sun West Mortgage Company, Inc
|
Mortgage Servicer
|
Calif.
|
$0
|
$0
|
Hartford Savings Bank
|
Mortgage Servicer
|
Wis.
|
$0
|
$0
|
PrimeWest Mortgage Corporation
|
Mortgage Servicer
|
Texas
|
$0
|
$0
|
Magna Bank (servicing)
|
Mortgage Servicer
|
Tenn.
|
$0
|
$0
|
Liberty Bank and Trust Co
|
Mortgage Servicer
|
La.
|
$0
|
$0
|
Wealthbridge Mortgage Corp
|
Mortgage Servicer
|
Ore.
|
$0
|
$0
|
RBC Bank (USA)
|
Mortgage Servicer
|
N.C.
|
$0
|
$0
|
Vist Financial Corp
|
Mortgage Servicer
|
Pa.
|
$0
|
$0
|
Bank of Camden
|
Mortgage Servicer
|
Tenn.
|
$0
|
$0
|
iServe Servicing, Inc.
|
Mortgage Servicer
|
Texas
|
$0
|
$0
|
Gateway Mortgage Group, LLC
|
Mortgage Servicer
|
Okla.
|
$0
|
$0
|
NJ Housing & Mortgage Finance
|
Mortgage Servicer
|
N.J.
|
$0
|
$0
|
Horizon Bank, NA
|
Mortgage Servicer
|
Ind.
|
$0
|
$0
|
Community Bank & Trust Company
|
Mortgage Servicer
|
Pa.
|
$0
|
$0
|