3900 Wisconsin Ave

Government-Sponsored Enterprise Washington 2009-04-08T15:29:28Z On Sep. 7, 2008, the government took over Fannie Mae and Freddie Mac. Under the terms of the rescue, the Treasury has invested billions to cover the companies' losses. <a href="http://bailout.propublica.org/programs/10-preferred-stock-investments">The Fannie and Freddie bailout</a> is separate from <a href="http://bailout.propublica.org/programs/index">the broader $700 billion bailout</a> -- known as the TARP -- and instead comes via the Housing and Economic Recovery Act of 2008, passed in July 2008. In February 2009, Treasury Secretary Tim Geithner said <a href="http://www.ustreas.gov/press/releases/tg32.htm">as much as $200 billion</a> in taxpayer money might be put into each company. In December of 2009, the Treasury removed that cap, meaning an unlimited amount of money could be invested. Fannie+Mae 158 false 38.94077 -77.077554 Fannie Mae DC NYSE FNM 116149000000 116149000000 22603000000.0 0 0 0 22603000000 0 2012-05-09T16:07:31Z

8200 Jones Branch Dr.

Government-Sponsored Enterprise McLean 2009-04-08T15:29:29Z On Sep. 7, 2008, the government took over Fannie Mae and Freddie Mac. Under the terms of the rescue, the Treasury has invested billions to cover the companies' losses. <a href="http://bailout.propublica.org/programs/10-preferred-stock-investments">The Fannie and Freddie bailout</a> is separate from <a href="http://bailout.propublica.org/programs/index">the broader $700 billion bailout</a> -- known as the TARP -- and instead comes via the Housing and Economic Recovery Act of 2008, passed in July 2008. In February 2009, Treasury Secretary Tim Geithner said <a href="http://www.ustreas.gov/press/releases/tg32.htm">as much as $200 billion</a> in taxpayer money might be put into each company. In December of 2009, the Treasury removed that cap, meaning an unlimited amount of money could be invested. 230 false 38.931656 -77.22584 Freddie Mac VA NYSE FRE 71336000000 71336000000 18328000000.0 0 0 0 18328000000 0 2012-05-07T16:56:52Z

70 Pine St.

Insurance Company New York 2009-04-08T15:29:26Z <p>On four separate occasions, the government offered aid to AIG to keep it from collapsing, rising from an initial $85 billion credit line from the Federal Reserve to a possible commitment of about $182 billion between the Treasury ($69.84 billion) and Fed ($110 billion). The green number above only reflects Treasury's commitment, since those are taxpayer dollars.</p><p>Together, the Treasury and the Fed have actually lent or invested a total of at least $140 billion to bail out AIG.</p><p>On January 11, 2011, AIG, the Treasury and Federal Reserve executed <a href="http://www.aigcorporate.com/newsroom/index.html">a plan</a> that will ultimately extricate AIG from government support. AIG paid off the Fed's loans. To extricate the Fed from its investment in two AIG subsidiaries, the plan called for AIG to draw down approximately $20 billion more from the Treasury (for a total investment of $68 billion). AIG used that money to buy the stakes in the subsidiaries, which it then immediately transferred to Treasury. The plan also called for the Treasury to convert its other investments in AIG into AIG common stock - bringing its holdings to 92.1 percent of the company. To recoup the $68 billion, Treasury will sell off its stake in the AIG subsidiaries and its AIG common stock over time.</p><p><b>Additional Resources</b>:<br><a href='http://www.aigcorporate.com/newsroom/index.html'>AIG Announces Plan to Repay U.S. Government</a>(9/30/10)<br><a href='http://www.treasury.gov/press-center/press-releases/Pages/tg1024.aspx'>Treasury Announces Completion of the American International Group Recapitalization Transaction</a> (1/14/11)<br></p> aig AIG 8 false 40.7060786 -74.00752 AIG NY NYSE AIG 69835000000 67835000000 0.0 165000000 0 38610313299 165000000 0 2012-05-09T15:54:51Z http://www.aig.com http://taxpayer.net/search_by_tag.php?action=view&proj_id=1889&tag=bank biographies&type=Project

300 Renaissance Center

Auto Company Detroit 2009-04-08T15:29:29Z General Motors' first loans came in mid-December of 2008, when Treasury Secretary Hank Paulson stepped in to rescue GM and Chrysler. On June 1, 2009, GM filed for Chapter 11 bankruptcy protection. As part of the restructuring, the U.S. government agreed to provide the company up to $30.1 billion more. In exchange, the U.S. received a 60.8 percent stake in the company when it emerged from bankruptcy protection about a month later. The remainder of GM’s equity stake was <a href=” http://www.gmreinvention.com/index.php/site/progress_reports/gm_363_asset_sale_approved_by_u.s._bankruptcy_court/”>divided</a> between the Canada and Ontario governments (11.7 percent), the UAW retiree trust (17.5 percent), and bondholders and other creditors (10 percent). On Nov. 16, 2010, General Motors began to sell its shares on the stock exchange. You can <a href="http://bailout.propublica.org/programs/3-automotive-industry-financing-program">see the full tally of the auto industry bailout here</a>. 233 false 42.3305028 -83.0388748 General Motors MI NYSE GM 50744648329 50744648329 231039238.51 0 463121362 22853330885 694160601 0 2012-02-27T22:52:38Z 48265

100 North Tryon St.

Bank Public Charlotte 2009-04-08T15:29:26Z <p>Bank of America was among the eight large U.S. banks (nine if you count Merrill Lynch, now part of BoA) to receive the Treasury Department's initial round of capital investments in the fall of 2008 -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. But in January of 2009, Bank of America received additional government aid to help it cover the massive losses resulting from its acquisition of Merrill Lynch.</p><p>The $45 billion in aid came mostly in the form of large capital investments, but BoA also struck a deal with the government to limit losses from a $118 billion pool of troubled assets. The Treasury agreed to make those guarantees alongside the Fed and FDIC. But Bank of America backed out of the deal before it was finalized, eventually paying a total of $425 million in fees to the Treasury, Fed, and FDIC. As you can see to the left, the Treasury received $276 million of that. In December, BoA returned the $45 billion to the Treasury.</p> <p><b>Additional Resources</b>: <a href="http://www.federalreserve.gov/newsevents/press/bcreg/bcreg20090115a1.pdf">Bank of America Term Sheet</a> (1/15/09)</p> bankofamericacorporation Bank+of+America 27 true 35.227206 -80.842851 Bank of America NC dropout NYSE BAC 33900000000 45000000000 45000000000 2729305555.6 276000000 0 45000000000 4571516269 1566210714 Bank of America Corporation 2012-02-27T23:04:40Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1588&tag=bank biographies&type=Project 28255

399 Park Avenue

Bank Public New York 2009-04-08T15:29:27Z <p>Citigroup was among the eight large U.S. banks to receive the Treasury Department's initial round of capital investments -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. But in November of 2008, with its stock price spiraling downward, Citigroup received additional government aid.</p><p>That $50 billion in aid came mostly in the form of large capital investments, but also through government guarantees to limit losses from <a href="http://www.propublica.org/article/nationalization-of-banks-citi-govt-agreement-already-provides-for-partial-t">a $301 billion pool of toxic assets</a>. Treasury made those guarantees alongside the Fed and FDIC. In addition to the Treasury's $5 billion commitment, the FDIC committed $10 billion and the Federal Reserve up to about $220 billion.</p><p>On Dec. 23, 2009, the Treasury and Citi terminated that agreement. Citi also repaid $20 billion. $25 billion in aid remained outstanding. The Treasury converted that amount into Citi common stock, and sold the last portion in December of 2010.</p><p><b>Additional Resources</b>:<br><a href="http://www.sec.gov/Archives/edgar/data/831001/000095010309000098/dp12291_ex9901.htm">Summary of Terms of Loss Sharing Program</a><br><a href="http://www.sec.gov/Archives/edgar/data/831001/000095010309000098/dp12291_ex1002.htm">Securities Purchase Agreement</a> (1/15/09)</p> citigroupinc Citigroup 96 true 40.759003 -73.97153 Citigroup NY dropout NYSE C 5500000000 45000000000 45000000000 2944145319.21 0 0 45000000000 12354705112 312205322 Citigroup Inc 2011-01-31T15:40:51Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1540&tag=bank biographies&type=Project

270 Park Avenue

Bank Public New York 2009-04-08T15:29:29Z JPMorgan Chase was among the eight large U.S. banks to receive the Treasury Department's initial round of capital investments -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. jpmorganchaseco JP+Morgan+Chase 282 true 40.75564 -73.975252 JPMorgan Chase NY dropout NYSE JPM 0 25000000000 25000000000 795138888.86 0 0 25000000000 1745457131 950318243 JPMorgan Chase & Co. 2010-01-15T18:47:55Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1548&tag=bank biographies&type=Project 10017

420 Montgomery Street

Bank Public San Francisco 2009-04-08T15:29:32Z Wells Fargo was among the eight large U.S. banks to receive the Treasury Department's initial round of capital investments -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. wellsfargocompany Wells+Fargo 518 true 37.793184 -122.402576 Wells Fargo mortnote CA dropout NYSE WFC 13700000000 25000000000 25000000000 1440972222.24 0 0 25000000000 2289987220 849014998 Wells Fargo & Company 2010-05-25T18:29:14Z http://www.wellsfargo.com/ http://taxpayer.net/resources.php?category=&type=Project&proj_id=1905&action=Headlines By TCS

200 Renaissance Center

Financial Services Company Detroit 2009-04-08T15:29:29Z <p>GMAC's first aid came in mid-December of 2008, when Treasury Secretary Hank Paulson stepped in to rescue GM and Chrysler. You can <a href="http://bailout.propublica.org/programs/3-automotive-industry-financing-program">see the full tally of the auto industry bailout here</a>. It received further aid in 2009. The company was renamed Ally Financial in 2010. </P> <p>Treasury began the process of extricating itself from the investment in December of 2010, when it converted $5.5 billion of its preferred stock into common stock, leaving it with a common equity stake of 74 percent in Ally. Treasury did not say when it would begin selling off its stake.</p> gmacllc 236 true 42.329917 -83.040482 GMAC (now Ally Financial) MI NYSE GJM 11500000000 16290000000 16290000000 2603721882.11 0 0 2667000000 2603721882 0 2012-03-08T22:27:27Z 48265

1000 Chrysler Dr.

Auto Company Auburn Hills 2009-04-08T15:29:27Z Chrysler's first loans came in mid-December of 2008, when Treasury Secretary Hank Paulson stepped in to rescue GM and Chrysler. On April 30, 2009, Chrysler filed for Chapter 11 bankruptcy protection. As part of <a href="http://www.financialstability.gov/latest/tg_043009.html">the restructuring of the company</a>, the Treasury Department agreed to lend Chrysler up to $8 billion more and take an eight percent stake in the company. Chrysler finalized its alliance with Fiat and emerged from bankruptcy protection on June 10. Treasury will not recover its remaining outstanding investment in Chrysler. You can <a href="http://bailout.propublica.org/programs/3-automotive-industry-financing-program">see the full tally of the auto industry bailout here</a>. 93 false 42.655326 -83.232443 Chrysler MI 12810284222 10748284222 401022059.0 0 770241883 7256590642 2176631843 0 2012-05-07T16:32:09Z 48326

85 Broad Street

Bank Public New York 2009-04-08T15:29:29Z Goldman Sachs was among the eight large U.S. banks to receive the Treasury Department's initial round of capital investments -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. thegoldmansachsgroupinc 237 true 40.703936 -74.011488 Goldman Sachs NY dropout NYSE GS 0 10000000000 10000000000 318055555.44 0 0 10000000000 1418055555 1100000000 The Goldman Sachs Group, Inc. 2010-01-15T18:47:53Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1537&tag=bank biographies&type=Project 10004

1585 Broadway

Bank Public New York 2009-04-08T15:29:30Z Morgan Stanley was among the eight large U.S. banks to receive the Treasury Department's initial round of capital investments -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. morganstanley Morgan+Stanley 331 true 40.759949 -73.98488 Morgan Stanley NY dropout NYSE MS 1800000000 10000000000 10000000000 318055555.11 0 0 10000000000 1268055555 950000000 Morgan Stanley 2010-01-15T18:47:58Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1759&tag=bank biographies&type=Project 10036

Mortgage Servicer Simi Valley 2009-04-22T16:32:49Z 572 false 34.2694474 -118.781482 Bank of America subsidiaries (incl. Countrywide) CA 8204909005 369486758 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

FHA Refinance Fund 2011-01-04T23:33:27Z <p>In September of 2010, the Treasury Department committed $8 billion (plus $117 million in fees to Citigroup for providing a letter of credit for that amount) to its FHA Refinance program. The program is aimed at helping underwater homeowners refinance into mortgages with a reduced principal. See <a href="http://bailout.propublica.org/programs/16-fha-refinance-program">our description of the program</a> for more info.</p> 973 false FHA Refinance Program Fund 8117000000 50000000 0.0 0 0 0 0 0 2011-01-04T23:42:53Z

249 Fifth Ave.

Bank Public Pittsburgh 2009-04-08T15:29:30Z thepncfinancialservicesgroupinc 386 true 40.441122 -80.001082 PNC Financial Services PA dropout NYSE PNC 600000000 7579200000 7579200000 421066666.67 0 0 7579200000 745262352 324195686 The PNC Financial Services Group Inc. 2010-05-04T19:32:53Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1560&tag=bank biographies&type=Project 15222

Bank Public Minneapolis 2009-04-08T15:29:31Z usbancorp 494 true 44.979035 -93.264929 U.S. Bancorp MN dropout NYSE USB 0 6599000000 6599000000 195220416.69 0 0 6599000000 334220416 139000000 U.S. Bancorp 2010-01-15T18:48:05Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1545&tag=bank biographies&type=Project

Mortgage Servicer Des Moines 2009-04-21T20:03:35Z The home mortgage arm of Wells Fargo. Its amount includes the subsidy allocation for Wachovia's mortgage servicing subsidiaries as well, due to the merger. 567 false 41.6005448 -93.6091064 Wells Fargo Bank, NA IA 5125687058 343927277 0.0 0 0 0 0 0 2012-03-09T20:04:51Z https://www.wellsfargo.com/mortgage/

303 Peachtree Street NE

Bank Public Atlanta 2009-04-08T15:29:31Z suntrustbanksinc 457 true 33.763182 -84.386643 SunTrust GA dropout NYSE STI 2200000000 4850000000 4850000000 497256944.44 0 0 4850000000 527750515 30493571 SunTrust Banks, Inc. 2011-09-26T15:41:43Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1557&tag=bank biographies&type=Project 30308

Mortgage Servicer Iselin 2009-04-21T20:12:00Z The home mortgage arm of Chase. 570 false 40.5753817 -74.3223703 JPMorgan Chase subsidiaries NJ 3897736383 385780422 0.0 0 0 0 0 0 2012-03-09T20:04:50Z http://mortgage.chase.com

Investment Fund Wilmington 2009-11-03T22:59:36Z 788 false 39.7459467 -75.5465889 AG GECC PPIF Master Fund, L.P. DE 3729825000 3352000000 135249324.75 0 46460135 598124625 181709459 0 2012-05-21T19:05:42Z

1680 Capital One Drive

Bank Public McLean 2009-04-08T15:29:27Z capitalonefinancialcorp 66 true 38.936529 -77.184285 Capital One Financial Corp. VA dropout NYSE COF 0 3555199000 3555199000 105174637.58 0 0 3555199000 253905667 148731030 Capital One Financial Corporation 2010-01-15T18:47:46Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1546&tag=bank biographies&type=Project 22102

1900 Fifth Avenue North

Bank Public Birmingham 2009-04-08T15:29:30Z regionsfinancialcorp 406 true 33.51759 -86.809503 Regions Financial Corp. AL dropout NYSE RF 2500000000 3500000000 3500000000 525486111.11 0 0 3500000000 570486111 45000000 Regions Financial Corp. 2012-05-09T16:01:09Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1750&tag=bank biographies&type=Project 35203

Investment Fund Wilmington 2010-01-06T16:09:37Z 843 false Oaktree PPIP Fund, L.P. DE 3482352300 1106000000 40746535.0 0 5934083 157775901 46680618 0 2012-03-26T16:22:08Z

Investment Fund Wilmington 2009-10-05T21:36:21Z 776 false 39.7459467 -75.5465889 AllianceBernstein Legacy Securities Master Fund, L.P. DE 3451270500 3105000000 151860828.8 0 44715108 180332462 196575937 0 2012-05-21T19:04:09Z

Investment Fund Wilmington 2009-10-05T21:24:26Z 774 false 39.7459467 -75.5465889 Wellington Management Legacy Securities PPIF Master Fund, LP DE 3448461000 3190000000 85555685.46 0 36723357 0 122279042 0 2012-03-08T22:28:58Z

38 Fountain Square Plz

Bank Public Cincinnati 2009-04-08T15:29:28Z fifththirdbancorp 169 true 39.101262 -84.512346 Fifth Third Bancorp OH dropout NASDAQ FITB 1100000000 3408000000 3408000000 313346667.0 0 0 3408000000 593372603 280025936 Fifth Third Bancorp 2011-03-21T14:58:16Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1551&tag=bank biographies&type=Project

Insurance Company Hartford 2009-05-15T14:25:52Z hartfordfinancialservicesgroup 606 false 41.7637111 -72.6850932 Hartford Financial Services CT dropout NYSE HIG 3400000000 3400000000 108138888.0 0 0 3400000000 821826318 713687430 Hartford Financial Services Group, Inc. 2010-09-24T14:35:44Z

200 Vesey Street

Financial Services Company New York 2009-04-08T15:29:26Z American Express won approval from the <a href="http://www.bloomberg.com/apps/news?pid=20601103&sid=arGpkkUeTxG4&refer=news">U.S. Federal Reserve in Nov. 2008</a> to become a bank holding company in order to qualify for TARP funds. americanexpresscompany 15 true 40.713746 -74.013964 American Express NY dropout NYSE AXP 0 3388890000 3388890000 74367308.33 0 0 3388890000 414367308 340000000 American Express Company 2010-01-15T18:47:44Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1774&tag=bank biographies&type=Project 10285

200 West Second Street

Bank Public Winston-Salem 2009-04-08T15:29:26Z bbtcorp 40 true 36.0996 -80.241094 BB&T NC dropout NYSE BBT 0 3133640000 3133640000 92703516.67 0 0 3133640000 159713918 67010402 BB&T Corp. 2010-01-15T18:47:45Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1594&tag=bank biographies&type=Project 27101

1 Wall St.

Bank Public New York 2009-04-08T15:29:26Z Bank of New York Mellon was among the eight large U.S. banks to receive the Treasury Department's initial round of capital investments -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. thebankofnewyorkmelloncorporation 31 true 40.707664 -74.011667 Bank of New York Mellon NY dropout NYSE BK 0 3000000000 3000000000 95416666.67 0 0 3000000000 231416666 136000000 Bank of New York Mellon Corporation 2010-01-15T18:47:45Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1554&tag=bank biographies&type=Project

127 Public Square

Bank Public Cleveland 2009-04-08T15:29:29Z keycorp 284 true 41.500435 -81.694241 KeyCorp OH dropout NYSE KEY 1800000000 2500000000 2500000000 297222222.22 0 0 2500000000 367222222 70000000 KeyCorp 2011-07-20T15:51:28Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1597&tag=bank biographies&type=Project 44114

505 Fifth Avenue

Bank Public New York 2009-04-08T15:29:27Z citgroupinc 95 40.753595 -73.980718 CIT Group NY NYSE CIT 2330000000 2330000000 43687500.0 0 0 0 43687500 0 CIT Group Inc. 2010-01-15T18:47:48Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1903&tag=bank biographies&type=Project 10017

1717 Main Street

Bank Public Dallas 2009-04-08T15:29:27Z comericainc 115 false 32.78127 -96.796926 Comerica Incorporated TX dropout NYSE CMA 2250000000 2250000000 140937500.0 0 0 2250000000 324610972 183673472 Comerica Inc. 2010-05-11T14:38:01Z http://www.taxpayer.net/search_by_tag.php?action=view&proj_id=1818&tag=bank biographies&type=Project# 75201

Investment Fund Wilmington 2009-10-05T21:28:13Z 775 false 39.7459467 -75.5465889 Blackrock PPIF, L.P. DE 2084940000 1581000000 2389794.17 0 24226492 0 26616286 0 2012-03-08T22:28:58Z

Investment Fund Wilmington 2009-10-05T15:35:13Z Treasury initially committed $3.3 billion to each of the participants in the Public-Private Investment Program. The amount shown here represents the final investment amount. 773 false 39.7459467 -75.5465889 Invesco Legacy Securities Master Fund, L.P. DE 2017920000 1742920000 499922674.69 0 17190136 1161920001 517112811 0 2012-04-03T17:05:31Z

1 Lincoln Street

Bank Public Boston 2009-04-08T15:29:31Z State Street was among the eight large U.S. banks to receive the Treasury Department's initial round of capital investments -- money described by Treasury officials not as a bailout, but rather as funds to <a href="http://www.ustreas.gov/press/releases/hp1223.htm">help bolster "healthy" banks</a> in tough times. statestreetcorporation 447 true 42.353191 -71.057945 State Street MA dropout NYSE STT 0 2000000000 2000000000 63611111.12 0 0 2000000000 123611111 60000000 State Street Corporation 2010-01-15T18:48:03Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1811&tag=bank biographies&type=Project

State Housing Orgs Sacramento 2010-06-28T14:35:16Z The amount disbursed is the total as of May 10, 2012. 861 false CalHFA Mortgage Assistance Corporation CA 1975334096 217490000 0.0 0 0 0 0 0 2012-05-14T21:34:59Z

Investment Fund Wilmington 2009-11-05T21:47:21Z 793 false 39.7459467 -75.5465889 RLJ Western Asset Public/Private Master Fund, L.P. DE 1861734774 1861734774 97375606.03 0 27954537 13531530 125330143 0 2012-03-08T22:28:58Z

Mortgage Servicer Pasadena 2009-09-08T14:44:02Z 741 false 34.1477849 -118.1445155 OneWest Bank CA 1836229265 119610814 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

770 North Water Street

Bank Public Milwaukee 2009-04-08T15:29:29Z marshallilsleycorporation 306 false 43.040396 -87.909076 Marshall & Ilsley WI dropout NASDAQ MI 1715000000 1715000000 226522916.44 0 0 1715000000 229772916 3250000 Marshall & Ilsley Corporation 2011-12-12T22:42:49Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1814&tag=bank biographies&type=Project 53202

50 South LaSalle Street

Bank Public Chicago 2009-04-08T15:29:30Z northerntrustcorporation 348 false 41.881244 -87.632396 Northern Trust IL dropout NASDAQ NTRS 1576000000 1576000000 46623333.35 0 0 1576000000 133623333 87000000 Northern Trust Corporation 2010-01-15T18:47:59Z http://www.northerntrust.com/

Mortgage Servicer Ft. Washington 2009-04-21T20:05:51Z The home mortgage arm of GMAC 568 40.13845 -75.191799 GMAC Mortgage, Inc. PA 1502475924 131780242 0.0 0 0 0 0 0 2012-03-09T20:04:49Z http://www.gmacmortgage.com/index.html

Financial Services Company Farmington Hills 2009-04-08T15:29:27Z The loan to Chrysler's lending arm came as part of the broader <a href="http://bailout.propublica.org/programs/3-automotive-industry-financing-program">auto industry bailout</a>. 94 false 42.48565 -83.358051 Chrysler Financial Services MI dropout 1500000000 1500000000 0.0 0 7405894 1500000000 22405894 0 2011-06-03T20:29:46Z

Investment Fund Wilmington 2009-11-30T15:23:43Z 802 false 39.7459467 -75.5465889 Marathon Legacy Securities Public-Private Investment Partnership, L.P. DE 1423650000 1369000000 11931640.93 0 17055705 0 28987346 0 2012-03-08T22:28:58Z

Bank Public Salt Lake City 2009-04-08T15:29:32Z zionsbancorporation 533 40.75952 -111.888229 Zions Bancorp UT NASDAQ ZION 1400000000 1400000000 210194444.44 0 0 700000000 210194444 0 Zions Bancorporation 2012-04-03T18:32:42Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1543&tag=bank biographies&type=Project

Bank Public Columbus 2009-04-08T15:29:29Z huntingtonbancshares 267 false 39.962 -83.003014 Huntington Bancshares OH dropout NASDAQ HBAN 1398071000 1398071000 147185810.53 0 0 1398071000 196285810 49100000 Huntington Bancshares 2011-02-11T21:03:09Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1740&tag=bank biographies&type=Project

1661 Worthington Road

Mortgage Servicer West Palm Beach 2009-04-21T20:14:58Z 571 26.695939 -80.0758233 Ocwen Financial Corporation, Inc. FL NYSE OCN 1339240562 154116838 0.0 0 0 0 0 0 2012-03-09T20:04:50Z http://www.ocwen.com/

Mortgage Servicer Coppell 2009-07-27T14:03:35Z 703 false 32.9545687 -97.0150078 American Home Mortgage Servicing, Inc. TX 1306375052 165249955 0.0 0 0 0 0 0 2012-03-09T20:04:48Z https://ahmsi3.com/servicing/home.asp

2500 Lake Cook Road

Financial Services Company Riverwoods 2009-04-08T15:29:27Z Discover Financial, which operates the Discover Card, was approved by the <a href="http://www.bloomberg.com/apps/news?pid=20601103&sid=aHi4BUux3q6M&refer=us">Fed to become a bank holding company in Dec. 2008</a> in order to qualify for TARP funds. discoverfinancialservices 143 false 42.1530646 -87.8851074 Discover Financial Services IL dropout NYSE DFS 1224558000 1224558000 67690844.0 0 0 1224558000 239690844 172000000 Discover Financial Services 2010-07-12T19:28:53Z http://www.discoverfinancial.com/

State Housing Orgs Tallahassee 2010-06-28T14:36:24Z The amount disbursed is the total as of May 10, 2012. 862 false Florida Housing Finance Corporation FL 1057839136 63350000 0.0 0 0 0 0 0 2012-05-14T21:35:38Z

Mortgage Servicer O'Fallon 2009-04-21T20:00:14Z 566 38.8106075 -90.6998477 CitiMortgage, Inc. MO 1055866341 180696945 0.0 0 0 0 0 0 2012-03-09T20:04:49Z http://www.citimortgage.com/

1111 Bay Avenue

Bank Public Columbus 2009-04-08T15:29:31Z synovusfinancialcorp 462 32.462925 -84.987629 Synovus Financial Corp. GA NYSE SNV 967870000 967870000 140610002.78 0 0 0 140610002 0 Synovus Financial Corp. 2012-03-08T22:27:38Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1566&tag=bank biographies&type=Project 31902

Insurance Company Radnor 2009-05-15T14:34:24Z lincolnnationalcorporation 607 false 40.0462208 -75.3599105 Lincoln National Corporation PA dropout NYSE LNC 950000000 950000000 46180554.5 0 0 950000000 262801441 216620887 2011-01-13T19:35:02Z

Bank Public San Juan 2009-04-08T15:29:30Z popularinc 387 18.46617 -66.106654 Popular, Inc. PR NASDAQ BPOP 935000000 935000000 124796527.78 13000000 0 0 137796527 0 Popular, Inc. 2012-03-08T22:27:36Z http://www.bancopopular.com/

Bank Public Memphis 2009-04-08T15:29:28Z firsthorizonnationalcorporation 194 false 35.149657 -90.048913 First Horizon National TN dropout NYSE FHN 866540000 866540000 91227405.78 0 0 866540000 170927405 79700000 First Horizon National Corporation 2011-03-14T15:44:38Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1569&tag=bank biographies&type=Project

Mortgage Servicer Houston 2009-08-24T14:20:48Z 730 false 29.7632836 -95.3632715 Litton Loan Servicing LP TX 853566911 76324760 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Mortgage Servicer Salt Lake City 2009-04-21T19:46:23Z 565 40.7607793 -111.8910474 Select Portfolio Servicing UT 815799605 141471246 0.0 0 0 0 0 0 2012-03-09T20:04:51Z https://www.spservicing.com/

Mortgage Servicer Irving 2009-04-21T20:08:44Z 569 32.8140177 -96.9488945 Saxon Mortgage Services, Inc. TX 650435314 93056917 0.0 0 0 0 0 0 2012-03-09T20:04:51Z https://www.saxononline.com/Home/Default.aspx

Bank Public Buffalo 2009-04-08T15:29:29Z mtbankcorporation 298 42.88544 -78.878464 M&T Bank Corporation NY NYSE MTB 600000000 600000000 90993750.33 0 0 370000000 90993750 0 M&T Bank Corporation 2012-03-08T22:27:34Z

State Housing Orgs Columbus 2010-08-20T22:36:01Z The amount disbursed is the total as of May 10, 2012. 867 false Ohio Homeowner Assistance LLC OH 570395099 96100000 0.0 0 0 0 0 0 2012-05-14T21:42:24Z

Mortgage Servicer Miamisburg 2009-06-30T23:09:18Z Formerly National City Bank. 672 false 39.6428362 -84.2866083 PNC Mortgage OH 558418998 6247247 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

1200 Hansen Road

Bank Public Green Bay 2009-04-08T15:29:26Z associatedbanccorp 21 false 44.512795 -88.010159 Associated Banc-Corp WI dropout NASDAQ ASBC 525000000 525000000 68104167.0 0 0 525000000 71689144 3584977 Associated Banc-Corp 2011-12-12T22:43:44Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1555&tag=bank biographies&type=Project

State Housing Orgs Lansing 2010-06-28T14:38:44Z The amount disbursed is the total as of May 10, 2012. 864 false Michigan Homeowner Assistance Nonprofit Housing Corporation MI 498605738 47317776 0.0 0 0 0 0 0 2012-05-14T21:39:07Z

State Housing Orgs Raleigh 2010-08-20T22:33:56Z The amount disbursed is the total as of May 10, 2012. 866 false North Carolina Housing Finance Agency NC 482781786 128000000 0.0 0 0 0 0 0 2012-05-14T21:41:57Z

State Housing Orgs Chicago 2010-09-28T15:12:39Z The amount disbursed is the total as of May 10, 2012. 887 false Illinois Housing Development Authority IL 445603557 46500000 0.0 0 0 0 0 0 2012-05-14T21:36:46Z

1519 Ponce De Leon

Bank Public San Juan 2009-04-08T15:29:28Z firstbancorppr 174 18.37319 -66.104088 First BanCorp PR NYSE FBP 424174000 424174000 32999386.11 0 0 0 32999386 0 First BanCorp 2011-12-12T22:44:40Z 908

Mortgage Servicer Littleton 2009-05-06T15:52:21Z 591 false 39.613321 -105.0166498 Aurora Loan Services, LLC CO 411041742 62922626 0.0 0 0 0 0 0 2012-03-09T20:04:48Z

Mortgage Servicer Lewisville 2009-06-02T14:54:23Z 635 false 33.046233 -96.994174 Nationstar Mortgage LLC TX 403373950 43060255 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

400 North Roxbury Drive

Bank Public Beverly Hills 2009-04-08T15:29:27Z citynationalcorporation 105 false 34.067319 -118.406044 City National CA dropout NYSE CYN 400000000 400000000 23416666.67 0 0 400000000 41916666 18500000 City National Corporation 2010-04-12T14:01:05Z http://cnb.com http://taxpayer.net/search_by_tag.php?action=view&proj_id=1670&tag=bank biographies&type=Project

Bank Public Waterbury 2009-04-08T15:29:32Z websterfinancialcorporation 517 false 41.554082 -73.046155 Webster Financial CT dropout NYSE WBS 400000000 400000000 36694444.67 0 0 400000000 57372783 20678338 Webster Financial Corporation 2011-09-26T20:47:06Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1564&tag=bank biographies&type=Project

One Penn Square

Bank Public Lancaster 2009-04-08T15:29:29Z fultonfinancialcorporation 232 false 40.038158 -76.305147 Fulton Financial Corp PA dropout NASDAQ FULT 376500000 376500000 29335625.0 0 0 376500000 40135625 10800000 Fulton Financial Corporation 2010-09-13T14:05:42Z 17604

Mortgage Servicer North Highlands 2009-08-09T17:03:25Z 721 false 38.6857362 -121.3721745 HomEq Servicing CA 371519358 8308819 0.0 0 0 0 0 0 2011-09-01T19:04:59Z

SBA Security Purchases 2010-07-13T19:05:05Z These purchases of Small Business Administration-guaranteed securities are part of the Small Business and Community Lending Initiative, a pilot program designed to increase the flow of credit to small businesses. 865 false SBA Security Purchases 368145452 368145452 0.0 0 0 0 376748302 0 2012-03-05T17:32:04Z

Bank Public Wayzata 2009-04-08T15:29:31Z tcffinancialcorporation 466 44.971495 -93.511664 TCF Financial MN dropout NYSE TCB 361172000 361172000 7925718.89 0 0 361172000 17525682 9599964 TCF Financial Corporation 2010-01-15T18:48:04Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1578&tag=bank biographies&type=Project

Investment Fund Wilmington 2009-10-05T15:32:16Z On January 4, the Treasury and TCW agreed to liquidate the fund, <a href="http://online.wsj.com/article/SB10001424052748704160504574640862583910586.html?mod=googlenews_wsj">due to the departure of TCW's chief investment officer</a>. The figures to the right reflect Treasury's final investment in the fund. 772 false 39.7459467 -75.5465889 UST/TCW Senior Mortgage Securities Fund, L.P. DE dropout 356250000 356250000 20644319.0 0 342176 356250000 20986495 0 2010-06-17T17:11:45Z

Bank Public Greenville 2009-04-08T15:29:31Z The South Financial Group merged with The Toronto-Dominion Bank (TD Bank). On 5/18/2010, Treasury entered into an agreement with The Toronto-Dominion Bank for the sale of all Preferred Stock and Warrants issued by South Financial Group, Inc. to Treasury at an aggregate purchase price of $130,179,218.75 for the Preferred Stock and $400,000.00 for the Warrants. thesouthfinancialgroupinc 434 false 34.84802 -82.400219 South Financial Group SC NASDAQ TSFG 347000000 347000000 16386111.11 0 0 130179219 16786111 400000 South Financial Group, Inc. 2010-10-05T21:50:45Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1812&tag=bank biographies&type=Project

State Housing Orgs Atlanta 2010-09-28T15:10:33Z The amount disbursed is the total as of May 10, 2012. 885 false GHFA Affordable Housing, Inc. GA 339255819 38200000 0.0 0 0 0 0 0 2012-05-14T21:36:13Z

Bank Public Wilmington 2009-04-08T15:29:32Z wilmingtontrustcorporation 527 false 39.740235 -75.550844 Wilmington Trust Corporation DE dropout NYSE WL 330000000 330000000 39920833.0 0 0 330000000 39920833 0 Wilmington Trust Corporation 2011-09-26T20:23:50Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1574&tag=bank biographies&type=Project

135 N. Los Robles Ave

Bank Public Pasadena 2009-04-08T15:29:28Z eastwestbancorpinc 146 false 34.147993 -118.141634 East West Bancorp, Inc. CA dropout NASDAQ EWBC 306546000 306546000 31676420.33 0 0 306546000 46176420 14500000 East West Bancorp 2011-02-11T21:03:09Z 91101

Bank Public Spokane 2009-04-08T15:29:31Z sterlingfinancialcorporation 451 47.65726 -117.412279 Sterling Financial Corp WA NASDAQ STSA 303000000 303000000 6733333.33 0 0 0 6733333 0 Sterling Financial Corporation 2010-01-15T18:48:03Z

State Housing Orgs Trenton 2010-09-28T15:13:29Z The amount disbursed is the total as of May 10, 2012. 888 false New Jersey Housing and Mortgage Finance Agency NJ 300548144 7513704 0.0 0 0 0 0 0 2012-05-14T21:41:12Z

Bank Public Flint 2009-04-08T15:29:27Z citizensrepublicbancorpinc 103 43.010745 -83.686019 Citizens Republic Bancorp MI NASDAQ CRBC 300000000 300000000 13875000.0 0 0 0 13875000 0 Citizens Republic Bancorp, Inc. 2010-01-15T18:47:48Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1581&tag=bank biographies&type=Project

Bank Public Lititz 2009-04-08T15:29:31Z susquehannabancsharesinc 460 false 40.1575 -76.307357 Susquehanna Bancshares PA dropout NASDAQ SUSQ 300000000 300000000 23722222.33 0 0 300000000 28991401 5269179 Susquehanna Bancshares, Inc 2011-02-11T21:03:09Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1773&tag=bank biographies&type=Project

Bank Public Wayne 2009-04-08T15:29:32Z valleynationalbancorp 510 false 40.929266 -74.228859 Valley National NJ dropout NYSE VLY 300000000 300000000 12979166.67 0 0 300000000 18550758 5571592 Valley National Bancorp 2010-05-21T16:42:22Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1549&tag=bank biographies&type=Project

228 St Charles Avenue

Bank Public New Orleans 2009-04-08T15:29:32Z whitneyholdingcorporation 526 false 29.951962 -90.069733 Whitney Holding Corp LA dropout NASDAQ WTNY 300000000 300000000 36833333.33 0 0 300000000 43733333 6900000 Whitney Holding Corporation 2011-09-26T20:23:26Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1621&tag=bank biographies&type=Project 70130

555 Montgomery Street

Bank Public San Francisco 2009-04-08T15:29:31Z ucbhholdingsinc 496 37.7943 -122.403053 UCBH Holdings CA NASDAQ UCBH 298737000 298737000 7509920.07 0 0 0 7509920 0 UCBH Holdings, Inc. 2010-01-15T18:48:05Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1552&tag=bank biographies&type=Project

State Housing Orgs Columbia 2010-08-20T22:39:10Z The amount disbursed is the total as of May 10, 2012. 870 false SC Housing Corp SC 295431547 40000000 0.0 0 0 0 0 0 2012-05-14T21:44:29Z

135 N. Meramec Avenue

Bank Private Clayton 2009-04-08T15:29:28Z firstbanksinc 178 38.65282 -90.339474 First Banks, Inc. MO 295400000 295400000 6037237.5 0 0 0 6037237 0 First Banks, Inc. 2010-01-15T18:47:51Z 63105

Mortgage Servicer Santa Ana 2009-04-30T17:22:54Z 590 false 33.7455731 -117.8678338 Carrington Mortgage Services, LLC CA 290459384 24157335 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Auto Company Parts Supplier 2009-04-21T19:26:43Z This is a special purpose vehicle created by GM to disburse loan money. The government originally committed $3.5 billion to GM suppliers, but reduced that amount to $2.5 billion on 7/1/09. 563 false GM Supplier Receivables, LLC dropout 290000000 290000000 0.0 0 65403673 290000000 65403673 0 2010-07-22T22:02:00Z

State Housing Orgs Phoenix 2010-06-28T14:37:38Z The amount disbursed is the total as of May 10, 2012. 863 false Arizona (Home) Foreclosure Prevention Funding Corporation AZ 267766006 21255000 0.0 0 0 0 0 0 2012-05-14T21:34:08Z

5 E. 42nd St

Bank Private New York 2009-04-08T15:29:30Z newyorkprivatebanktrustcorporation 342 40.655888 -73.938368 New York Private Bank & Trust Corp NY 267274000 267274000 41514411.0 0 0 0 41514411 0 New York Private Bank & Trust Corporation 2012-03-08T22:27:35Z 10017

5151 Corporate Drive

Bank Public Troy 2009-04-08T15:29:28Z flagstarbancorpinc 223 42.593422 -83.174045 Flagstar Bancorp MI NYSE FBC 266657000 266657000 37220874.0 0 0 0 37220874 0 Flagstar Bancorp, Inc. 2012-03-08T22:27:33Z 48098

777 N Broadway

Bank Public Los Angeles 2009-04-08T15:29:27Z cathaygeneralbancorp 73 34.06184 -118.238771 Cathay General Bancorp CA NASDAQ CATY 258000000 258000000 37983333.33 0 0 0 37983333 0 Cathay General Bancorp 2012-03-08T22:27:31Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1616&tag=bank biographies&type=Project 90012

727North Bank Lane

Bank Public Lake Forest 2009-04-08T15:29:32Z wintrustfinancialcorporation 529 false 42.253025 -87.84132 Wintrust Financial Corp IL dropout NASDAQ WTFC 250000000 250000000 25104166.44 0 0 250000000 51068227 25964061 Wintrust Financial Corporation 2011-03-14T15:38:59Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1643&tag=bank biographies&type=Project 60045

120 South LaSalle

Bank Public Chicago 2009-04-08T15:29:30Z privatebancorpinc 394 41.880298 -87.632474 PrivateBancorp IL NASDAQ PVTB 243815000 243815000 34032512.0 0 0 0 34032512 0 PrivateBancorp, Inc. 2012-03-08T22:27:36Z 60603

3003 Tasman Drive

Bank Public Santa Clara 2009-04-08T15:29:31Z svbfinancialgroup 461 false 37.403567 -121.980648 SVB Financial Group CA dropout NASDAQ SIVB 235000000 235000000 12109027.78 0 0 235000000 18929027 6820000 SVB Financial Group 2010-06-21T14:09:42Z 95054

State Housing Orgs Indianapolis 2010-09-28T15:11:36Z The amount disbursed is the total as of May 10, 2012. 886 false Indiana Housing and Community Development Authority IN 221694139 22000000 0.0 0 0 0 0 0 2012-05-14T21:37:30Z

State Housing Orgs Salem 2010-08-20T22:37:04Z The amount disbursed is the total as of May 10, 2012. 868 false Oregon Affordable Housing Assistance Corporation OR 220042786 83501070 0.0 0 0 0 0 0 2012-05-14T21:42:51Z

State Housing Orgs Nashville 2010-09-28T15:15:08Z The amount disbursed is the total as of May 10, 2012. 890 false Tennessee Housing Development Agency TN 217315593 20315593 0.0 0 0 0 0 0 2012-05-14T21:45:13Z

Bank Public Laredo 2009-04-08T15:29:29Z internationalbancsharescorporation 280 27.53092 -99.502009 International Bancshares Corporation TX NASDAQ IBOC 216000000 216000000 31260000.0 0 0 0 31260000 0 International Bancshares Corporation 2012-03-08T22:27:34Z

248 East Capitol Street

Bank Public Jackson 2009-04-08T15:29:31Z trustmarkcorporation 493 false 32.29869 -90.180489 Trustmark Corp MS dropout NASDAQ TRMK 215000000 215000000 11287500.0 0 0 215000000 21287500 10000000 Trustmark Corporation 2010-01-25T23:31:02Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1657&tag=bank biographies&type=Project 39201

One SW Columbia Street Suite

Bank Public Portland 2009-04-08T15:29:31Z umpquaholdingscorp 497 false 45.511795 -122.675629 Umpqua OR dropout NASDAQ UMPQ 214181000 214181000 13475554.58 0 0 214181000 17975554 4500000 Umpqua Holdings Corp. 2010-04-02T21:48:52Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1550&tag=bank biographies&type=Project

425 Pike St.

Bank Public Seattle 2009-04-08T15:29:32Z washingtonfederalinc 515 false 47.610212 -122.336358 Washington Federal Inc. WA dropout NASDAQ WFSL 200000000 200000000 5361111.11 0 0 200000000 20984333 15623222 Washington Federal Inc. 2010-03-12T15:54:06Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1808&tag=bank biographies&type=Project 98101

800 W. Madison St.

Bank Public Chicago 2009-04-08T15:29:29Z mbfinancialinc 308 false 41.881829 -87.647446 MB Financial IL dropout NASDAQ MBFI 196000000 196000000 28855555.56 0 0 196000000 30373627 1518072 MB Financial Inc. 2012-05-09T16:02:42Z

1021 Anacapa St.

Bank Public Santa Barbara 2009-04-08T15:29:30Z On 8/31/2010, following the completion of the conditions related to Pacific Capital Bancorp's (Pacific Capital) capital plan, Treasury exchanged its $180,634,000 of Preferred Stock in Pacific Capital for $195,045,000 of Mandatorily Convertible Preferred Stock (MCP), which is equivalent to the initial investment amount of $180,634,000, plus $14,411,000 of capitalized previously accrued and unpaid dividends. Subject to the fulfillment by Pacific Capital of certain conditions, including regulatory approval and the completion of an increase in authorized shares available for conversion, the MCP may be subject to early conversion into common stock at the option of Pacific Capital on or before 4/26/2011, and otherwise in accordance with the terms of the MCP. pacificcapitalbancorp 360 false 34.42273 -119.701147 Pacific Capital Bancorp CA NASDAQ PCBC 195045000 195045000 2107396.67 0 0 0 2107396 0 Pacific Capital Bancorp 2010-09-03T15:22:36Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1572&tag=bank biographies&type=Project 93101

State Housing Orgs Reno 2010-06-28T14:33:24Z The amount disbursed is the total as of May 10, 2012. 860 false Nevada Affordable Housing Assistance Corporation NV 194026240 12302000 0.0 0 0 0 0 0 2012-05-14T21:40:35Z

Bank Public Itasca 2009-04-08T15:29:28Z firstmidwestbancorpinc 202 false 41.971402 -88.020627 First Midwest Bancorp IL dropout NASDAQ FMBI 193000000 193000000 28628332.89 0 0 193000000 29528332 900000 First Midwest Bancorp, Inc. 2012-03-08T22:27:33Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1556&tag=bank biographies&type=Project

Bank Public Lockport 2009-04-08T15:29:28Z firstniagrafinancialgroup 205 false 43.169184 -78.69551 First Niagara NY dropout NASDAQ FNFG 184011000 184011000 4753618.0 0 0 184011000 7453618 2700000 First Niagara Financial Group 2010-01-15T18:47:52Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1558&tag=bank biographies&type=Project

Mortgage Servicer Owensboro 2009-09-14T14:29:20Z 746 false 37.7742152 -87.1133304 U.S. Bank National Association KY 181172681 27334065 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Bank Public Blairsville 2009-04-08T15:29:31Z unitedcommunitybanksinc 502 34.874979 -83.957736 United Community Banks GA NASDAQ UCBI 180000000 180000000 26518750.0 0 0 0 26518750 0 United Community Banks, Inc. 2012-03-08T22:27:40Z

State Housing Orgs Montgomery 2010-09-28T15:07:22Z The amount disbursed is the total as of May 10, 2012. 882 false Alabama Housing Finance Authority AL 162521345 16000000 0.0 0 0 0 0 0 2012-05-14T21:32:28Z

10 Post Office Square

Bank Public Boston 2009-04-08T15:29:26Z bostonprivatefinancialholdingsinc 52 false 42.357514 -71.056109 Boston Private Financial Holdings MA dropout NASDAQ BPFH 154000000 154000000 11022222.23 0 0 154000000 17374722 6352500 Boston Private Financial Holdings, Inc. 2011-03-14T15:34:37Z http://www.bostonprivate.com/ http://taxpayer.net/search_by_tag.php?action=view&proj_id=1615&tag=bank biographies&type=Project

Mortgage Servicer Saint Paul 2009-04-29T15:46:59Z 577 false 44.9444101 -93.0932742 Green Tree Servicing LLC MN 151992325 3983690 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

114 East Lexington Street

Bank Public Baltimore 2009-04-08T15:29:30Z providentbanksharescorp 395 39.291244 -76.613266 Provident Bankshares Corp. MD NASDAQ PBKS 151500000 151500000 9489791.67 0 0 0 9489791 0 Provident Bancshares Corp. 2010-03-24T18:07:44Z 21202

Philadelphia And Reading Avenues

Bank Public Boyertown 2009-04-08T15:29:30Z nationalpennbanchsharesinc 339 false 40.335624 -75.653459 National Penn Bancshares PA dropout NASDAQ NPBC 150000000 150000000 16958333.0 0 0 150000000 17958333 1000000 National Penn Bancshares, Inc. 2011-07-20T15:51:28Z 19512

State Housing Orgs Frankfort 2010-09-28T15:08:29Z The amount disbursed is the total as of May 10, 2012. 883 false Kentucky Housing Corporation KY 148901875 24000000 0.0 0 0 0 0 0 2012-05-14T21:38:20Z

1100 Main St

Bank Private Kansas City 2009-04-08T15:29:27Z dickinsonfinancialcorporationii 142 39.10069 -94.58319 Dickinson Financial Corp II MO 146053000 146053000 2631196.78 0 0 0 2631196 0 Dickinson Financial Corporation II 2010-01-15T18:47:49Z 64105

Bank Public Las Vegas 2009-04-08T15:29:32Z westernalliancebancorporation 522 false 36.171915 -115.139974 Western Alliance Bancorporation NV dropout NYSE WAL 140000000 140000000 19950000.33 0 0 140000000 20365000 415000 Western Alliance Bancorporation 2011-12-12T22:43:46Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1576&tag=bank biographies&type=Project

220 South King Street

Bank Public Honolulu 2009-04-08T15:29:27Z centralpacificfinancialcorp 88 21.307671 -157.860717 Central Pacific Financial Corp HI NYSE CPF 135000000 135000000 2362500.0 0 0 71922503 2362500 0 Central Pacific Financial Corp. 2012-04-03T17:07:04Z 96813

701 North Haven Avenue

Bank Public Ontario 2009-04-08T15:29:27Z cvbfinancialcorp 139 false 34.069959 -117.576084 CVB Financial CA dropout NASDAQ CVBF 130000000 130000000 4739583.38 0 0 130000000 6046583 1307000 CVB Financial Corp 2010-01-15T18:47:49Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1674&tag=bank biographies&type=Project 91764

2550 North Loop West

Bank Public Houston 2009-04-08T15:29:31Z sterlingbancsharesinc 450 false 29.808112 -95.444085 Sterling Bancshares TX dropout NASDAQ SBIB 125198000 125198000 2486571.39 0 0 125198000 5494462 3007891 Sterling Bancshares, Inc. 2010-06-14T15:21:32Z 77092

Bank Public Akron 2009-04-08T15:29:28Z firstmeritcorporation 222 41.084195 -81.514059 FirstMerit Corp OH dropout NASDAQ FMER 125000000 125000000 1788194.44 0 0 125000000 6813194 5025000 FirstMerit Corporation 2010-01-15T18:47:53Z

Bank Public Walla Walla 2009-04-08T15:29:26Z bannercorporation 37 false 46.07038 -118.342369 Banner Corp WA dropout NASDAQ BANR 124000000 124000000 18496666.67 0 0 108071915 18496666 0 Banner Corporation 2012-04-06T15:16:17Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1562&tag=bank biographies&type=Project

Auto Company Parts Supplier 2009-04-21T19:27:02Z This is a special purpose vehicle created by Chrysler to disburse loan money to its parts suppliers. The government originally committed $1.5 billion to Chrysler suppliers, but reduced that amount to $1 billion on 7/1/09. 564 false Chrysler Receivables SPV LLC dropout 123076735 123076735 0.0 0 49671126 123076735 49671126 0 2010-07-22T21:59:52Z

565 Fifth Avenue

Bank Public New York 2009-04-08T15:29:31Z signaturebank Signature+Bank 430 40.7562 -73.9788 Signature Bank NY dropout NASDAQ SBNY 120000000 120000000 1816666.67 0 0 120000000 13137417 11320751 Signature Bank 2010-04-27T18:07:25Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1573&tag=bank biographies&type=Project 10017

200 East Jackson Street

Bank Public Muncie 2009-04-08T15:29:28Z firstmerchantscorporation 201 false 40.192871 -85.385267 First Merchants Corp IN dropout NASDAQ FRME 116000000 116000000 15015555.0 0 0 116000000 15383055 367500 First Merchants Corporation 2011-12-12T22:43:45Z 47305

100 North Michigan Street

Bank Public South Bend 2009-04-08T15:29:26Z 1stsourcecorporation 4 false 41.676563 -86.250202 1st Source Corp IN dropout NASDAQ SRCE 111000000 111000000 10729999.67 0 0 111000000 14479999 3750000 1st Source Corporation 2011-03-14T15:41:16Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1803&tag=bank biographies&type=Project 46601

25 West Main Street

Bank Public Madison 2009-04-08T15:29:26Z anchorbancorpwisconsininc 19 43.07361 -89.383306 Anchor BanCorp Wisconsin WI NASDAQ ABCW 110000000 110000000 0.0 0 0 0 0 0 Anchor BanCorp Wisconsin Inc. 2010-01-15T18:47:44Z 53703

717 W Sprague Ave

Bank Private Spokane 2009-04-08T15:29:32Z wtbfinancialcorporation 531 false 47.65702 -117.422447 WTB Financial Corp WA dropout 110000000 110000000 15736874.0 0 0 110000000 21236874 5500000 W.T.B. Financial Corporation 2011-12-12T22:43:46Z 99201

800 Philadelphia Street

Bank Public Indiana 2009-04-08T15:29:30Z stbancorpinc 412 false 40.622877 -79.154798 S&T Bancorp PA dropout NASDAQ STBA 108676000 108676000 15712738.78 0 0 108676000 15712738 0 S&T Bancorp 2012-03-08T22:28:26Z 15701

9550 West Higgins Road

Bank Public Rosemont 2009-04-08T15:29:31Z taylorcapitalgroup 464 41.992876 -87.863909 Taylor Capital IL NASDAQ TAYC 104823000 104823000 15636100.0 0 0 0 15636100 0 Taylor Capital Group 2012-03-08T22:27:38Z

State Housing Orgs Jackson 2010-09-28T15:09:29Z The amount disbursed is the total as of May 10, 2012. 884 false Mississippi Home Corporation MS 101888323 7641624 0.0 0 0 0 0 0 2012-05-14T21:40:03Z

One FNB Boulevard

Bank Public Hermitage 2009-04-08T15:29:28Z fnbcorporation 155 false 41.233197 -80.451085 F.N.B. Corporation PA dropout NYSE FNB 100000000 100000000 3333333.33 0 0 100000000 4023433 690100 F.N.B. Corporation 2011-11-28T16:05:36Z 16148

201 West Main Street

Bank Public Urbana 2009-04-08T15:29:28Z firstbuseycorporation 179 false 40.112396 -88.208996 First Busey Corporation IL dropout NASDAQ BUSE 100000000 100000000 12347221.89 0 0 100000000 12410898 63677 First Busey Corporation 2011-12-12T22:43:13Z 61801

Bank Public Evansville 2009-04-08T15:29:30Z oldnationalbancorp 357 37.976911 -87.564125 Old National Bancorp IN dropout NYSE ONB 100000000 100000000 1513888.89 0 0 100000000 2713888 1200000 Old National Bancorp 2010-01-15T18:47:59Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1620&tag=bank biographies&type=Project

50 North Third Street

Bank Public Newark 2009-04-08T15:29:30Z parknationalcorporation 367 false 40.05987 -82.40248 Park National Corporation OH dropout AMEX PRK 100000000 100000000 14472222.22 0 0 100000000 17314622 2842400 Park National Corporation 2012-05-09T16:03:26Z 43055

Mortgage Servicer Miami Lakes 2009-10-28T14:42:58Z 784 false 25.9087056 -80.3086619 Bank United FL 97150095 16545118 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

The Commerce Center 211 Commerce Street

Bank Public Nashville 2009-04-08T15:29:30Z pinnaclefinancialpartnersinc 383 36.165102 -86.77776 Pinnacle Financial TN NASDAQ PNFP 95000000 95000000 14035590.0 0 0 23750000 14035590 0 Pinnacle Financial Partners, Inc. 2012-03-08T22:28:26Z 37201

Mortgage Servicer Oklahoma City 2010-10-07T17:35:04Z 968 false Midland Mortgage Company OK 93414319 2209788 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

212 North Main Street

Bank Public Bowling Green 2009-04-08T15:29:31Z unionbanksharescorporation 498 false 38.051772 -77.347877 Union First Market Bankshares Corporation VA dropout NASDAQ UBSH 92900000 92900000 7935832.29 0 0 94595000 8385832 450000 Union Bankshares Corporation 2012-03-08T22:28:26Z 22427

200 West Congress Street

Bank Public Lafayette 2009-04-08T15:29:29Z iberiabankcorporation 269 30.226188 -92.018919 IBERIABANK Corp LA dropout NASDAQ IBKC 90000000 90000000 1450000.0 0 0 90000000 2650000 1200000 Iberiabank Corporation 2010-01-15T18:47:54Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1584&tag=bank biographies&type=Project 70501

501 West North Avenue

Bank Public Melrose Park 2009-04-08T15:29:29Z midwestbancholdingsinc 321 41.908451 -87.84015 Midwest Banc Holdings IL NASDAQ MBHI 89388000 89388000 824288.89 0 0 0 824288 0 Midwest Banc Holdings, Inc. 2010-04-27T17:44:13Z http://www.midwestbanc.com/ http://taxpayer.net/search_by_tag.php?action=view&proj_id=1570&tag=bank biographies&type=Project

226 Landis Avenue

Bank Public Vineland 2009-04-08T15:29:31Z sunbancorpinc 456 39.48664 -75.032535 Sun Bancorp NJ dropout NASDAQ SNBC 89310000 89310000 1103970.83 0 0 89310000 3203970 2100000 Sun Bancorp, Inc. 2010-01-15T18:48:03Z https://www.sunnbnj.com/ 08360

5010 University Ave

Bank Private Lubbock 2009-04-08T15:29:30Z plainscapitalcorporation 384 false 33.548405 -101.870634 Plains Capital Corp TX dropout 87631000 87631000 13239941.44 0 0 87631000 17621941 4382000 Plains Capital Corporation 2011-12-12T22:43:45Z 79413

Mortgage Servicer Coral Gables 2009-07-08T14:20:15Z 689 false 25.72149 -80.2683838 Bayview Loan Servicing, LLC FL 83846770 15800585 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

1108 Fifth Avenue

Bank Public San Rafael 2009-04-08T15:29:32Z westamericabancorporation 521 false 37.974294 -122.528243 Westamerica Bancorporation CA dropout NASDAQ WABC 83726000 83726000 2755980.61 0 0 83726000 3634236 878256 Westamerica Bancorporation 2011-11-28T16:08:33Z 94901

21 SE Third Street

Bank Public Evansville 2009-04-08T15:29:29Z integrabankcorporation 278 37.9707 -87.572141 Integra Bank Corporation IN NASDAQ IBNK 83586000 83586000 1950340.0 0 0 0 1950340 0 Integra Bank Corporation 2010-01-15T18:47:55Z 47705

Bank Public Olney 2009-04-08T15:29:30Z sandyspringbancorpinc 415 false 39.150405 -77.068094 Sandy Spring Bancorp MD dropout NASDAQ SASR 83094000 83094000 7593869.33 0 0 83094000 12043869 4450000 Sandy Spring Bancorp, Inc. 2011-02-28T22:26:10Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1813&tag=bank biographies&type=Project

1398 Central Avenue

Bank Public Dubuque 2009-04-08T15:29:29Z heartlandfinancialusainc 253 false 42.50629 -90.667589 Heartland Financial USA IA dropout NASDAQ HTLF 81698000 81698000 11188086.89 0 0 81698000 12988086 1800000 Heartland Financial USA, Inc. 2011-12-12T22:43:45Z 52001

Mortgage Servicer Pittsburgh 2009-07-22T16:58:29Z 700 false 40.4406248 -79.9958864 PNC Bank, National Association PA 80974539 301523 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

1068 HIGHLAND COLONY PKWY

Bank Private Ridgeland 2009-04-08T15:29:26Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. bancpluscorporation 25 false 32.444122 -90.150367 BancPlus Corporation MS 80914000 80914000 6032459.0 0 0 0 8432459 2400000 BancPlus Corporation 2012-03-08T22:27:27Z 39157

999 Waterside Drive

Bank Public Norfolk 2009-04-08T15:29:29Z hamptonroadsbanksharesinc 249 36.84336 -76.28505 Hampton Roads Bankshares VA NASDAQ HMPR 80347000 80347000 2510844.25 0 0 0 2510844 0 Hampton Roads Bankshares, Inc. 2010-01-15T18:47:54Z 23510

300 High St.

Bank Public Hamilton 2009-04-08T15:29:28Z firstfinancialbancorp 190 false 39.399336 -84.560274 First Financial Bancorp OH dropout NASDAQ FFBC 80000000 80000000 4677777.78 0 0 80000000 7794061 3116284 First Financial Bancorp 2010-06-14T15:20:02Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1736&tag=bank biographies&type=Project

State Housing Orgs Providence 2010-08-20T22:38:16Z The amount disbursed is the total as of May 10, 2012. 869 false Rhode Island Housing and Mortgage Finance Corporation RI 79351573 26000000 0.0 0 0 0 0 0 2012-05-14T21:43:55Z

288 Union Street

Bank Public Rockland 2009-04-08T15:29:29Z independentbankcorp 275 42.130177 -70.915817 Independent Bank Corp MA dropout NASDAQ INDB 78158000 78158000 1118093.61 0 0 78158000 3318093 2200000 Independent Bank Corp. 2010-01-15T18:47:55Z 2370

Bank Public Tacoma 2009-04-08T15:29:27Z columbiabankingsysteminc 113 false 47.255165 -122.441654 Columbia Banking System WA dropout NASDAQ COLB 76898000 76898000 6621772.22 0 0 76898000 9923419 3301647 Columbia Banking System, Inc. 2010-09-16T22:23:10Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1597&tag=bank biographies&type=Project

5716 High Street

Bank Public Portsmouth 2009-04-08T15:29:31Z townebank 487 false 36.860802 -76.392798 TowneBank VA dropout NASDAQ TOWN 76458000 76458000 10619166.5 0 0 76458000 10619166 0 TowneBank 2011-12-12T22:43:46Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1619&tag=bank biographies&type=Project 23703

12615 Chenal Parkway

Bank Public Little Rock 2009-04-08T15:29:26Z bankoftheozarksinc 33 false 34.753634 -92.415211 Bank of the Ozarks AR dropout NASDAQ OZRK 75000000 75000000 3354166.67 0 0 75000000 6004166 2650000 Bank of the Ozarks, Inc. 2010-01-15T18:47:45Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1656&tag=bank biographies&type=Project 72211

2100 McKinney Avenue

Bank Public Dallas 2009-04-08T15:29:31Z texascapitalbancsharesinc 470 false 32.791692 -96.803117 Texas Capital Bancshares TX dropout NASDAQ TCBI 75000000 75000000 1218750.0 0 0 75000000 7927811 6709061 Texas Capital Bancshares, Inc. 2010-03-15T14:36:42Z 75201

Bank Public Wheeling 2009-04-08T15:29:32Z wesbancoinc 519 false 40.063965 -80.721424 WesBanco WV dropout NASDAQ WSBC 75000000 75000000 2854166.67 0 0 75000000 3804166 950000 Wesbanco Bank Inc. 2010-01-15T18:48:06Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1644&tag=bank biographies&type=Project

Mortgage Servicer Calabasa 2009-08-24T14:24:29Z 731 false 38.9069688 -121.321828 PennyMac Loan Services, LLC CA 74755825 6167833 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Bank Public Ionia 2009-04-08T15:29:29Z On 4/16/2010, Treasury exchanged its $72,000,000 of Preferred Stock in Independent Bank Corporation (Independent) for $74,426,000 of Mandatory Convertible Preferred Stock (MCP), which is equivalent to the initial investment amount of $72,000,000, plus $2,426,000 of capitalized previously accrued and unpaid dividends. Subject to the fulfillment by Independent of the conditions related to its capital plan, the MCP may be converted to common stock. independentbankcorporation 276 false 42.9831 -85.064194 Independent Bank Corporation MI NASDAQ IBCP 74426000 74426000 2430000.0 0 0 0 2430000 0 Independent Bank Corporation 2010-04-27T17:41:58Z

37 South River Street

Bank Public Aurora 2009-04-08T15:29:30Z oldsecondbancorpinc 358 41.758391 -88.318058 Old Second Bancorp IL NASDAQ OSBC 73000000 73000000 5769027.78 0 0 0 5769027 0 Old Second Bancorp, Inc. 2010-09-16T22:23:17Z 60507

Bank Public Warren 2009-04-08T15:29:28Z firstplacefinancialcorp 208 41.2375569 -80.8184166 First Place Financial Corp OH NASDAQ FPFC 72927000 72927000 7009095.5 0 0 0 7009095 0 First Place Financial Corp. 2011-03-16T16:51:08Z

100 North Main Street

Bank Public Greeneville 2009-04-08T15:29:29Z greenbanksharesinc 241 false 36.163286 -82.830708 Green Bankshares TN dropout NASDAQ GRNB 72278000 72278000 5942857.78 0 0 68700000 5942857 0 Green Bankshares, Inc. 2012-04-06T15:11:12Z 37743

Bank Private Chicago 2009-07-01T17:32:13Z metropolitanbankgroup 681 false 41.850033 -87.6500523 Metropolitan Bank Group IL 71526000 71526000 3454184.75 0 0 0 3454184 0 Metropolitan Bank Group, Inc. 2010-07-30T21:38:35Z

5350 Lee Highway

Bank Public Arlington 2009-04-08T15:29:32Z virginiacommercebancorp 511 38.896207 -77.136636 Virginia Commerce Bancorp VA NASDAQ VCBI 71000000 71000000 10383750.0 0 0 0 10383750 0 Virginia Commerce Bancorp 2012-03-08T22:27:40Z 22207

2200 Grand Avenue

Bank Private Glenwood Springs 2009-04-08T15:29:26Z alpinebanksofcolorado 12 39.530293 -107.3252511 Alpine Banks of Colorado CO 70000000 70000000 6231166.0 0 0 0 6231166 0 Alpine Banks of Colorado 2011-01-03T21:36:45Z https://www.alpinebank.com/go/about-alpine/about-alpine

1979 Marcus Avenue

Bank Public Lake Success 2009-04-08T15:29:28Z flushingfinancialcorporation 225 false 40.757171 -73.692127 Flushing Financial Corp NY dropout NASDAQ FFIC 70000000 70000000 3004166.66 0 0 70000000 3904166 900000 Flushing Financial Corporation 2010-01-15T18:47:53Z 11042

Bank Public Stillwater 2009-04-08T15:29:31Z southwestbancorpinc 440 36.116265 -97.058659 Southwest Bancorp OK NASDAQ OKSB 70000000 70000000 8555555.56 0 0 0 8555555 0 Southwest Bancorp, Inc. 2011-07-20T15:52:21Z

17 North 20th St.

Bank Public Birmingham 2009-04-08T15:29:31Z superiorbancorp 458 33.513515 -86.804844 Superior Bancorp AL NASDAQ SUPR 69000000 69000000 4983333.33 0 0 0 4983333 0 Superior Bancorp Inc. 2010-07-30T21:38:40Z

3731 Wilshire Boulevard

Bank Public Los Angeles 2009-04-08T15:29:30Z narabancorpinc 337 34.06184 -118.307488 Nara Bancorp CA NASDAQ NARA 67000000 67000000 9994166.67 0 0 0 9994166 0 Nara Bancorp, Inc. 2012-03-08T22:27:35Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1582&tag=bank biographies&type=Project

341 North Main Street

Bank Public Troy 2009-04-08T15:29:28Z firstbancorpnc 173 false 35.362159 -79.894767 First Bancorp NC dropout NASDAQ FBNC 65000000 65000000 8594444.0 0 0 65000000 9518906 924462 First Bancorp 2011-12-12T22:43:44Z 27371

34 Broad Street

Bank Public Charleston 2009-04-08T15:29:28Z firstfinancialholdingsinc 191 false 32.77686 -79.928524 First Financial Holdings SC dropout NASDAQ FFCH 65000000 65000000 9569444.44 0 0 55926478 9569444 0 First Financial Holdings Inc. 2012-04-06T15:17:04Z 29401

520 Gervais Street

Bank Public Columbia 2009-04-08T15:29:31Z scbtfinancialcorporation 419 false 33.997707 -81.044381 SCBT Financial Corp SC dropout NASDAQ SCBT 64779000 64779000 1115638.84 0 0 64779000 2515638 1400000 SCBT Financial Corporation 2010-01-15T18:48:02Z 29201

821 17th Street

Bank Public Denver 2009-04-08T15:29:27Z cobizfinancialinc 108 false 39.747059 -104.991931 CoBiz Financial CO dropout NASDAQ COBZ 64450000 64450000 8763409.78 0 0 64450000 8907086 143677 CoBiz Financial Inc. 2011-12-12T22:43:44Z 80202

3200 Wilshire Blvd.

Bank Public Los Angeles 2009-04-08T15:29:32Z wilshirebancorpinc 528 false 34.061741 -118.291764 Wilshire Bancorp CA dropout NASDAQ WIBC 62158000 62158000 9090607.5 0 0 57766994 9090607 0 Wilshire Bancorp, Inc. 2012-04-06T15:17:34Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1593&tag=bank biographies&type=Project

Bank Private Hickory Hills 2009-04-29T16:02:08Z standardbancsharesinc 585 false 41.7255879 -87.825055 Standard Bancshares IL 60000000 60000000 6730750.0 0 0 0 6730750 0 Standard Bancshares, Inc. 2011-07-20T15:52:21Z

250 Oak Ridge Road

Bank Public Oak Ridge 2009-04-08T15:29:29Z lakelandbancorpinc 287 false 41.045601 -74.486053 Lakeland Bancorp NJ dropout NASDAQ LBAI 59000000 59000000 6241805.44 0 0 59000000 9041805 2800000 Lakeland Bancorp, Inc. 2012-03-08T22:27:34Z 7438

Bank Public Springfield 2009-04-08T15:29:29Z greatsouthernbancorp 240 false 37.208975 -93.291564 Great Southern Bancorp MO dropout NASDAQ GSBC 58000000 58000000 7838055.56 0 0 58000000 14274419 6436364 Great Southern Bancorp 2011-12-12T22:43:15Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1583&tag=bank biographies&type=Project

2901 E Highland Dr

Bank Private Jonesboro 2009-04-08T15:29:29Z libertybancsharesincar 292 false 35.821025 -90.670803 Liberty Bancshares AR dropout 57500000 57500000 7816967.44 0 0 57500000 10691967 2875000 Liberty Bancshares, Inc. 2011-12-12T22:42:49Z 72401

2105 North State Road 3 Bypass

Bank Public Greensburg 2009-04-08T15:29:29Z mainsourcefinancialgroupinc 301 false 39.356679 -85.480539 MainSource Financial Group IN dropout NASDAQ MSFG 57000000 57000000 8067083.33 0 0 52277171 8067083 0 MainSource Financial Group, Inc. 2012-04-06T15:18:09Z 47240

202 East Center Street

Bank Public Warsaw 2009-04-08T15:29:29Z lakelandfinancialcorporation 288 false 41.237985 -85.855174 Lakeland Financial Corporation IN dropout NASDAQ LKFN 56044000 56044000 3596156.33 0 0 56044000 4473713 877557 Lakeland Financial Corporation 2011-11-28T16:09:21Z 46581

3435 Wilshire Boulevard

Bank Public Los Angeles 2009-04-08T15:29:27Z centerfinancialcorporation 80 34.061815 -118.298597 Center Financial Corp CA NASDAQ CFLC 55000000 55000000 8158333.0 0 0 0 8158333 0 Center Financial Corporation 2012-03-08T22:27:31Z http://www.centerbank.com

Bank Private Brandon 2009-09-16T15:04:33Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. 749 false 32.27892 -90.00149 Community Bancshares of Mississippi, Inc. MS 54600000 54600000 4207232.75 0 0 0 6807232 2600000 2012-03-08T22:27:28Z

500 Delaware Avenue

Bank Public Wilmington 2009-04-08T15:29:32Z wsfsfinancialcorporation 530 false 39.747827 -75.55153 WSFS Financial DE dropout NASDAQ WSFS 52625000 52625000 7396738.61 0 0 47435299 7396738 0 WSFS Financial Corporation 2012-04-06T15:19:54Z 19801

1501 Highwoods Boulevard

Bank Public Greensboro 2009-04-08T15:29:30Z newbridgebancorp 343 36.108559 -79.880882 NewBridge Bancorp NC NASDAQ NBBC 52372000 52372000 7659405.0 0 0 0 7659405 0 NewBridge Bancorp 2012-03-08T22:27:35Z http://www.newbridgebank.com/ http://taxpayer.net/search_by_tag.php?action=view&proj_id=1757&tag=bank biographies&type=Project 27410

24 Second Ave.

Bank Public Moultrie 2009-04-08T15:29:26Z amerisbancorp 17 31.180455 -83.788794 Ameris Bancorp GA NASDAQ ABCB 52000000 52000000 7756666.67 0 0 0 7756666 0 Ameris Bancorp 2012-03-08T22:27:30Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1654&tag=bank biographies&type=Project 31768

150 South Fayetteville Street

Bank Public Asheboro 2009-04-08T15:29:28Z fnbunitedcorp 227 false 35.704562 -79.814854 FNB United Corp NC NASDAQ FNBN 51500000 51500000 2589305.0 0 0 0 2589305 0 FNB United Corp. 2010-03-24T18:07:37Z 27203

Bank Private Miami 2009-08-12T18:09:07Z 728 false 25.7742657 -80.1936589 U.S. Century Bank FL 50236000 50236000 745311.75 0 0 0 745311 0 2010-01-19T15:35:38Z

100 Saint Joseph Street

Bank Public Mobile 2009-04-08T15:29:26Z banctrustfinancialgroupinc 26 30.693619 -88.042415 BancTrust Financial Group AL NASDAQ BTFG 50000000 50000000 7263888.89 0 0 0 7263888 0 BancTrust Financial Group, Inc. 2012-03-08T22:27:30Z 36602

Bank Public Conway 2009-04-08T15:29:29Z homebancsharesinc 261 false 35.090835 -92.440269 Home BancShares, Inc. AR dropout NASDAQ HOMB 50000000 50000000 6180555.89 0 0 50000000 7480555 1300000 Home Bancshares, Inc. 2011-12-12T22:42:49Z

815 Colorado Avenue

Bank Public Stuart 2009-04-08T15:29:31Z seacoastbankingcorporationofflorida 420 27.192272 -80.252747 Seacoast Banking Corp FL NASDAQ SBCF 50000000 50000000 7627430.38 0 0 40404700 7627430 0 Seacoast Banking Corporation of Florida 2012-04-03T18:44:32Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1826&tag=bank biographies&type=Project 34994

3100 13th Ave SW

Bank Private Fargo 2009-04-08T15:29:31Z statebanksharesinc 445 false 46.86134 -96.828791 State Bankshares ND dropout 50000000 50000000 5508472.58 0 0 50000000 8008472 2500000 State Bankshares, Inc. 2011-07-20T15:53:47Z 58103

Bank Private Lexington 2009-07-22T15:23:22Z 696 false 35.656763 -88.386824 First South Bancorp, Inc. TN 50000000 50000000 0.0 0 9633085 13125000 9633085 0 2012-03-08T22:27:33Z

Bank Private Elk Grove Village 2009-07-29T14:37:23Z 709 false 42.007016 -87.992356 First American Bank Corporation IL 50000000 50000000 0.0 0 9798975 15000000 9798975 0 2012-03-08T22:28:26Z http://www.firstambank.com/PersonalBanking

209 North Bridge Street

Bank Public Elkin 2009-04-08T15:29:32Z yadkinvalleyfinancialcorporation 532 36.2863 -80.85265 Yadkin Valley Financial Corp NC NASDAQ YAVY 49312000 49312000 4782226.59 0 0 0 4782226 0 Yadkin Valley Financial Corporation 2011-03-16T16:51:16Z 28621

3490 Piedmont Rd.

Bank Public Atlanta 2009-04-08T15:29:28Z fidelitysoutherncorporation 168 33.849015 -84.375842 Fidelity Southern Corp GA NASDAQ LION 48200000 48200000 7002388.89 0 0 0 7002388 0 Fidelity Southern Corporation 2012-03-08T22:27:32Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1733&tag=bank biographies&type=Project 30305

405 Silverside Road

Bank Public Wilmington 2009-04-08T15:29:31Z thebancorpinc 472 false 39.785469 -75.485408 The Bancorp DE dropout NASDAQ TBBK 45220000 45220000 2656675.0 0 0 45220000 7410660 4753985 The Bancorp, Inc. 2010-09-13T14:05:08Z 19809

9600 Bellaire Boulevard

Bank Public Houston 2009-04-08T15:29:29Z metrocorpbancsharesinc 314 29.705109 -95.550007 MetroCorp Bancshares TX NASDAQ MCBI 45000000 45000000 5834218.25 0 0 0 5834218 0 MetroCorp Bancshares, Inc. 2012-03-08T22:27:35Z 77036

301 East Main Street

Bank Public Starkville 2009-04-08T15:29:26Z cadencefinancialcorporation 59 33.464008 -88.813587 Cadence Financial Corp MS NASDAQ CADE 44000000 44000000 3984063.0 0 0 38000000 3984063 0 Cadence Financial Corporation 2011-07-20T15:51:28Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1725&tag=bank biographies&type=Project 39760

545 4th St.

Bank Private Santa Rosa 2009-04-08T15:29:28Z exchangebank 154 38.440166 -122.714977 Exchange Bank CA 43000000 43000000 6223294.44 0 0 0 6223294 0 Exchange Bank 2012-03-08T22:27:32Z 95401

Bank Public Winston-Salem 2009-04-08T15:29:31Z southerncommunityfinancialcorp 436 36.0996 -80.241094 Southern Community Financial NC NASDAQ SCMF 42750000 42750000 4156250.0 0 0 0 4156250 0 Southern Community Financial Corp. 2011-01-03T21:36:58Z

Mortgage Servicer Glen Allen 2009-06-22T14:46:12Z 656 false 37.665978 -77.5063739 CCO Mortgage VA 42645793 5005726 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

650 Fifth Avenue

Bank Public New York 2009-04-08T15:29:31Z sterlingbancorp 449 false 40.759684 -73.976569 Sterling Bancorp NY dropout NYSE STL 42000000 42000000 4923333.33 0 0 42000000 5869108 945775 Sterling Bancorp 2011-07-20T15:51:45Z 10019

Bank Public Bluefield 2009-04-08T15:29:28Z firstcommunitybancshares 184 false 37.2531 -81.272019 First Community Bancshares VA dropout NASDAQ FCBC 41500000 41500000 1308402.78 0 0 41500000 1339002 30600 First Community Bankshares Inc. 2011-11-28T15:58:24Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1735&tag=bank biographies&type=Project

503 Airport Road

Bank Public Medford 2009-04-08T15:29:30Z premierwestbancorp 391 42.370258 -122.884419 PremierWest Bancorp OR NASDAQ PRWT 41400000 41400000 1046500.0 0 0 0 1046500 0 PremierWest Bancorp 2010-01-15T18:48:00Z 97504

333 Fayetteville Street

Bank Public Raleigh 2009-04-08T15:29:27Z Treasury entered into an agreement on 1/28/2011 with North American Financial Holdings, Inc. for the sale of all Preferred Stock and Warrants issued by Capital Bank Corporation to Treasury for an aggregate purchase price of $41,279,000. Since the conditions to closing of the sale were satisfied, the closing of the sale also occurred on 1/28/2011. capitalbankcorporation 65 false 35.78551 -78.642669 Capital Bank NC dropout NASDAQ CBKN 41279000 41279000 3973104.75 0 0 41279000 3973104 0 Capital Bank Corporation 2011-02-02T16:29:29Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1805&tag=bank biographies&type=Project 27601

24 North Street

Bank Public Pittsfield 2009-04-08T15:29:26Z berkshirehillsbancorpinc 43 false 42.449108 -73.253571 Berkshire Hills Bancorp MA dropout NASDAQ BHLB 40000000 40000000 921130.78 0 0 40000000 1961130 1040000 Berkshire Hills Bancorp, Inc. 2012-03-08T22:28:26Z 1201

150 Almaden Boulevard

Bank Public San Jose 2009-04-08T15:29:29Z heritagecommercecorp 254 false 37.331631 -121.892827 Heritage Commerce Corp CA dropout NASDAQ HTBK 40000000 40000000 6139044.58 0 0 40000000 6139044 0 Heritage Commerce Corp. 2012-03-19T19:41:39Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1618&tag=bank biographies&type=Project 95113

Bank Private Frontenac 2009-04-08T15:29:30Z reliancebancsharesinc 407 38.633025 -90.411054 Reliance Bancshares MO 40000000 40000000 3827111.0 0 0 0 3827111 0 Reliance Bancshares, Inc. 2011-01-03T21:36:57Z

Bank Public Marietta 2009-04-08T15:29:30Z peoplesbancorpincoh 376 false 39.423042 -81.460337 Peoples Bancorp Inc. OH dropout NASDAQ PEBO 39000000 39000000 4500833.0 0 0 39000000 5701557 1200724 Peoples Bancorp Inc. 2012-03-08T22:28:26Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1579&tag=bank biographies&type=Project

2828 Colby Ave.

Bank Public Everett 2009-04-08T15:29:27Z cascadefinancialcorporation 72 47.976575 -122.206419 Cascade Financial Corp WA NASDAQ CASB 38970000 38970000 1428900.0 0 0 16250000 1428900 0 Cascade Financial Corporation 2011-07-19T17:11:07Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1595&tag=bank biographies&type=Project

975 Hooper Avenue

Bank Public Toms River 2009-04-08T15:29:30Z oceanfirstfinancialcorp 354 false 39.96602 -74.185265 OceanFirst Financial Corp NJ dropout NASDAQ OCFC 38263000 38263000 1828121.61 0 0 38263000 2258918 430797 OceanFirst Financial Corp. 2010-02-08T15:26:52Z 8754

3551 7th Street

Bank Public Moline 2009-04-08T15:29:30Z qcrholdingsinc 400 false 41.474312 -90.528407 QCR Holdings IL dropout 38237000 38237000 4949569.0 0 0 38237000 6049569 1100000 QCR Holdings, Inc. 2011-12-12T22:43:45Z 61265

Bank Public Bethesda 2009-04-08T15:29:27Z eaglebancorpinc 145 false 38.98637 -77.096919 Eagle Bancorp MD dropout NASDAQ EGBN 38235000 38235000 3817733.34 0 0 38235000 6612155 2794422 Eagle Bancorp, Inc. 2011-12-12T22:42:49Z

7940 S Harlem Ave

Bank Private Bridgeview 2009-04-08T15:29:26Z bridgeviewbancorpinc 54 41.747431 -87.799845 Bridgeview Bancorp IL 38000000 38000000 2393155.56 0 0 0 2393155 0 Bridgeview Bancorp, Inc. 2010-03-24T18:07:29Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1852&tag=bank biographies&type=Project 60455

Mortgage Servicer Titusville 2009-08-24T14:25:33Z 732 false 41.6270036 -79.6736631 Servis One, Inc. PA 37954438 203077 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

220 Liberty Street

Bank Public Warsaw 2009-04-08T15:29:28Z financialinstitutionsinc 170 false 42.730714 -78.137311 Financial Institutions NY dropout NASDAQ FISI 37515000 37515000 4178756.17 0 0 37515000 6258719 2079963 Financial Institutions, Inc. 2011-07-20T15:51:28Z 14569

Mortgage Servicer San Juan 2009-06-22T14:47:55Z 657 false 18.4663338 -66.1057217 RG Mortgage Corporation PR 37040114 793769 0.0 0 0 0 0 0 2011-09-01T17:12:18Z

Bank Public Defiance 2009-04-08T15:29:28Z firstdefiancefinancialcorp 187 41.286245 -84.362384 First Defiance Financial Corp OH NASDAQ FDEF 37000000 37000000 5447222.22 0 0 0 5447222 0 First Defiance Financial Corp. 2012-03-08T22:27:33Z

599 9th street North

Bank Public Naples 2009-04-08T15:29:31Z On 9/24/2010, Treasury entered into an agreement with North American Financial Holdings, Inc. for the sale of all Preferred Stock and Warrants issued by TIB Financial Corp. to Treasury at an aggregate purchase price of $12.12 million for the Preferred Stock and $40,000 for the Warrants. tibfinancialcorp 483 false 26.153774 -81.796655 TIB Financial Corp FL NASDAQ TIBB 37000000 37000000 1284722.22 0 0 12119637 1324722 40000 TIB Financial Corp 2010-10-05T21:52:43Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1726&tag=bank biographies&type=Project 34102

699 Hillside Avenue

Bank Public New Hyde Park 2009-04-08T15:29:31Z As a result of the acquisition of State Bancorp, Inc. (the acquired company) by Valley National Bancorp (the acquiror), the warrant issued by the acquired company on 12/5/2008 was exchanged for a like security of the acquiror, pursuant to the terms of an agreement among Treasury, the acquired company and the acquiror entered into on 1/1/2012. statebancorpinc 444 false 40.741932 -73.696104 State Bancorp NY dropout NASDAQ STBC 36842000 36842000 5572352.11 0 0 36842000 5572352 0 State Bancorp, Inc. 2012-03-08T22:28:27Z 11040

100 E. English St.

Bank Private Wichita 2009-04-08T15:29:28Z fidelityfinancialcorporation 167 37.683761 -97.33804 Fidelity Financial Corp KS 36282000 36282000 5745329.33 0 0 0 5745329 0 Fidelity Financial Corporation 2012-03-08T22:27:32Z 67202

1601 22nd Street

Bank Public West Des Moines 2009-04-08T15:29:32Z westbancorporationinc 520 false 41.596388 -93.735913 West Bancorporation IA dropout NASDAQ WTBA 36000000 36000000 4495000.0 0 0 36000000 5195000 700000 West Bancorporation, Inc. 2011-09-06T15:36:35Z http://www.westbankiowa.com/ http://taxpayer.net/search_by_tag.php?action=view&proj_id=1807&tag=bank biographies&type=Project 50266

1200 Trinity Drive

Bank Private Los Alamos 2009-04-08T15:29:31Z trinitycapitalcorporation 491 35.879893 -106.2973859 Trinity Capital Corporation NM 35539000 35539000 5139525.67 0 0 0 5139525 0 Trinity Capital Corporation 2012-03-08T22:27:39Z http://www.lanb.com/tcc/

10000 W. 151st St.

Bank Private Orland Park 2009-04-08T15:29:29Z marquettenationalcorporation 305 41.615865 -87.863121 Marquette National Corp IL 35500000 35500000 5621526.11 0 0 0 5621526 0 Marquette National Corporation 2012-03-08T22:27:35Z 60462

Mortgage Servicer Tampa 2009-11-25T02:04:05Z 797 false 27.9475216 -82.4584279 Quantum Servicing Corporation FL 35161013 409640 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

150 North Meramec

Bank Public Clayton 2009-04-08T15:29:28Z enterprisefinacialservicescorp 152 38.653613 -90.339015 Enterprise Financial Services Corp MO NASDAQ EFSC 35000000 35000000 5084722.22 0 0 0 5084722 0 Enterprise Financial Services Corp. 2012-03-08T22:27:32Z 63105

Bank Public Louisville 2009-04-08T15:29:30Z porterbancorpinc 388 38.25486 -85.766404 Porter Bancorp KY NASDAQ PBIB 35000000 35000000 4783333.33 0 0 0 4783333 0 Porter Bancorp Inc. 2011-12-12T22:43:18Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1561&tag=bank biographies&type=Project

Bank Private Fremont 2009-07-01T18:26:40Z 686 false 37.5482697 -121.9885719 Fremont Bancorporation CA 35000000 35000000 0.0 0 7006830 0 7006830 0 Fremont Bancorporation 2012-03-08T22:27:33Z

Mortgage Servicer Highlands Ranch 2010-01-25T22:13:24Z 847 false Specialized Loan Servicing LLC CO 34833774 3858710 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Nine Greenway Plaza Suite 1000

Bank Public Houston 2009-04-08T15:29:28Z encorebancsharesinc 151 false 29.731919 -95.434099 Encore Bancshares TX dropout NASDAQ EBTX 34000000 34000000 4778888.56 0 0 34000000 5415959 637071 Encore Bancshares Inc. 2011-12-12T22:43:44Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1677&tag=bank biographies&type=Project 77046

111 Lookout Farm Drive

Bank Public Crestview Hills 2009-04-08T15:29:31Z thebankofkentuckyfinancialcorporation 474 false 39.030857 -84.574599 The Bank of Kentucky KY dropout NASDAQ BKYF 34000000 34000000 3940694.0 0 0 34000000 3940694 0 The Bank of Kentucky Financial Corporation 2012-03-08T22:27:38Z 41017

605 Main St

Bank Community Development Arkadelphia 2009-04-08T15:29:31Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. southernbancorpinc 435 false 34.119675 -93.053728 Southern Bancorp AR 33800000 33800000 1717455.56 0 0 0 1717455 0 Southern Bancorp, Inc. 2012-03-08T22:27:29Z 71923

817 Broad Street

Bank Public Chattanooga 2009-04-08T15:29:28Z firstsecuritygroupinc 212 35.046778 -85.310656 First Security Group TN NASDAQ FSGI 33000000 33000000 1402500.0 0 0 0 1402500 0 First Security Group, Inc. 2010-01-15T18:47:52Z 37402

311 Woodworth Avenue

Bank Public Alma 2009-04-08T15:29:28Z firstbankcorporation 221 43.377896 -84.660396 Firstbank Corp MI NASDAQ FBMI 33000000 33000000 4606250.0 0 0 0 4606250 0 Firstbank Corporation 2012-03-08T22:27:33Z 48801

7700 Bonhomme Avenue

Bank Public St. Louis 2009-04-08T15:29:27Z centruefinancialcorporation 92 38.647182 -90.334766 Centrue Financial MO NASDAQ TRUE 32668000 32668000 571690.0 0 0 0 571690 0 Centrue Financial Corporation 2010-01-15T18:47:47Z 63105

12300 Olive Boulevard

Bank Public St Louis 2009-04-08T15:29:30Z pulaskifinancialcorp 399 38.672998 -90.454485 Pulaski Financial Corp MO NASDAQ PULB 32538000 32538000 4605030.83 0 0 0 4605030 0 Pulaski Financial Corp 2012-03-08T22:27:36Z 63141

110 East Charles Street

Bank Public Muncie 2009-04-08T15:29:30Z mutualfirstfinancialinc 335 false 40.191201 -85.386306 MutualFirst Financial IN dropout NASDAQ MFSF 32382000 32382000 4326595.0 0 0 32382000 5226789 900194 MutualFirst Financial, Inc. 2011-12-12T22:43:17Z 47305

Mortgage Servicer Fort Worth 2009-06-17T18:26:20Z 655 false 32.725409 -97.3208496 Residential Credit Solutions TX 32186554 2793491 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

4220 William Penn Highway

Bank Public Monroeville 2009-04-08T15:29:30Z On 1/3/2012, Treasury completed (i) the sale to F.N.B. Corporation (“F.N.B.”) of all of the preferred stock that had been issued to Parkvale Financial Corporation (“Parkvale”) by Treasury for a purchase price of $31,762,000 plus accrued dividends and (ii) the exchange of the Parkvale warrant held by Treasury for a like F.N.B. warrant, pursuant to the terms of the agreement between Treasury and F.N.B. entered into on 12/29/2011 in connection with the merger of Parkvale and F.N.B. effective 01/01/2012. parkvalefinancialcorporation 369 false 40.438912 -79.761546 Parkvale Financial Corp PA dropout NASDAQ PVSA 31762000 31762000 4808414.22 0 0 31762000 4808414 0 Parkvale Financial Corporation 2012-03-08T22:28:57Z 15146

Mortgage Servicer Oklahoma City 2010-09-18T04:17:01Z 877 false Vericrest Financial, Inc. OK 31650303 905179 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

831 Julian Avenue

Bank Public Thomasville 2009-04-08T15:29:26Z bncbancorp 32 35.870425 -80.07098 Bank of North Carolina NC NASDAQ BNCN 31260000 31260000 4602166.67 0 0 0 4602166 0 Bank of North Carolina 2012-03-08T22:27:31Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1668&tag=bank biographies&type=Project 27360

732 Montgomery Avenue

Bank Public Narberth 2009-04-08T15:29:30Z royalbancsharesofpennysylvaniainc 411 40.009811 -75.256086 Royal Bancshares of Pennsylvania PA NASDAQ RBPAA 30407000 30407000 358971.0 0 0 0 358971 0 Royal Bancshares of Pennsylvania, Inc. 2010-01-15T18:48:01Z 19072

300 Southwest Longview Boulevard

Bank Public Lee's Summit 2009-04-08T15:29:29Z hawthornebancsharesinc 251 38.913104 -94.450495 Hawthorn Bancshares MO NASDAQ HWBK 30255000 30255000 4395381.67 0 0 0 4395381 0 Hawthorn Bancshares, Inc. 2012-03-08T22:27:34Z 64081

One Turks Head Place

Bank Public Providence 2009-04-08T15:29:26Z bancorprhodeislandinc 24 false 41.824718 -71.409874 Bancorp Rhode Island RI dropout NASDAQ BARI 30000000 30000000 941666.67 0 0 30000000 2341666 1400000 Bancorp Rhode Island, Inc. 2010-01-15T18:47:45Z 2903

Bank Public Frankfort 2009-04-08T15:29:28Z farmerscapitalbankcorporation 162 38.19485 -84.882219 Farmers Capital Bank Corp KY NASDAQ FFKT 30000000 30000000 4275000.0 0 0 0 4275000 0 Farmers Capital Bank Corporation 2012-03-08T22:27:32Z 40602

134 West Washington Street

Bank Public Kosciusko 2009-04-08T15:29:28Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. firstmfcorporation 197 false 33.058781 -89.590279 First M&F Corp MS NASDAQ FMFC 30000000 30000000 3060000.0 0 0 0 3060000 0 First M&F Corporation 2012-03-08T22:27:28Z 39090

19 South Second Street

Bank Public Oakland 2009-04-08T15:29:28Z firstunitedcorporation 219 39.410443 -79.407299 First United Corp MD NASDAQ FUNC 30000000 30000000 2312500.0 0 0 0 2312500 0 First United Corporation 2010-09-16T22:23:13Z 21550

Bank Private Bristow 2009-04-08T15:29:31Z spiritbankcorpinc 442 35.8306334 -96.391118 Spirit BankCorp OK 30000000 30000000 2261750.0 0 0 0 2261750 0 Spirit BankCorp, Inc. 2010-09-16T22:23:20Z

590 Peter Jefferson Parkway

Bank Public Charlottesville 2009-04-08T15:29:31Z stellaronecorporation 448 false 38.022968 -78.437817 StellarOne Corp VA dropout NASDAQ STEL 30000000 30000000 4271875.33 0 0 30000000 4271875 0 StellarOne Corporation 2012-03-08T22:28:27Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1772&tag=bank biographies&type=Project 22911

Bank Public Franklin 2009-04-08T15:29:31Z tennesseecommercebancorpinc 468 35.92425 -86.870934 Tennessee Commerce Bancorp TN NASDAQ TNCC 30000000 30000000 3233333.33 0 0 0 3233333 0 Tennessee Commerce Bancorp, Inc. 2011-03-16T16:51:14Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1641&tag=bank biographies&type=Project

Bank Public Gladstone 2009-04-08T15:29:30Z peapackgladstonefinancialcorporation 374 false 40.7225 -74.665584 Peapack-Gladstone Financial NJ dropout NASDAQ PGC 28685000 28685000 3280741.67 0 0 28685000 3390741 110000 Peapack-Gladstone Financial Corporation 2012-04-06T15:00:46Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1755&tag=bank biographies&type=Project

50 Madera Boulevard

Bank Public Corte Madera 2009-04-08T15:29:26Z bankofmarinbancorp 30 37.929982 -122.517787 Bank of Marin Bancorp CA dropout NASDAQ BMRC 28000000 28000000 451111.11 0 0 28000000 2155095 1703984 Bank of Marin Bancorp 2011-11-28T16:00:50Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1655&tag=bank biographies&type=Project 94925

115 South Grant Street

Bank Public Fitzgerald 2009-04-08T15:29:27Z colonybankcorpinc 112 31.714518 -83.253126 Colony Bankcorp GA NASDAQ CBAN 28000000 28000000 3990000.0 0 0 0 3990000 0 Colony Bankcorp, Inc. 2012-03-08T22:27:31Z 31750

1101 First St.

Bank Public Winter Haven 2009-04-08T15:29:27Z centerstatebanksoffloridainc 81 false 28.0358 -81.726854 CenterState Banks of Florida, Inc. FL dropout NASDAQ CSFL 27875000 27875000 1196302.58 0 0 27875000 1408302 212000 Centerstate Banks of Florida Inc. 2010-01-15T18:47:47Z 33880

Bank Public Sandpoint 2009-04-08T15:29:29Z intermountaincommunitybancorp 279 48.272995 -116.547789 Intermountain Community Bancorp ID OTC IMCB 27000000 27000000 1222500.0 0 0 0 1222500 0 Intermountain Community Bancorp 2010-01-15T18:47:55Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1568&tag=bank biographies&type=Project

120 Madison Street

Bank Public Syracuse 2009-04-08T15:29:26Z alliancefinancialcorporation 11 false 43.04535 -76.150297 Alliance Financial Corp NY dropout NASDAQ ALNC 26918000 26918000 538360.0 0 0 26918000 1438360 900000 Alliance Financial Corporation 2010-01-15T18:47:44Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1724&tag=bank biographies&type=Project 13202

Bank Public Wellsboro 2009-04-09T15:12:40Z citizensnortherncorporation 540 false 41.7486838 -77.3005304 Citizens & Northern Corporation PA dropout NASDAQ CZNC 26440000 26440000 2049100.0 0 0 26440000 2449100 400000 Citizens & Northern Corporation 2010-09-16T22:23:10Z

450 SW Bayshore Drive

Bank Public Oak Harbor 2009-04-08T15:29:32Z washingtonbankingcompany 514 false 48.287597 -122.6518 Washington Banking Company WA dropout NASDAQ WBCO 26380000 26380000 2623344.78 0 0 26380000 4248344 1625000 Washington Banking Company/ Whidbey Island Bank 2011-03-11T21:00:26Z 98277

7500 SAN FELIPE

Bank Private Houston 2009-04-08T15:29:30Z patriotbancsharesinc 373 29.750539 -95.50126 Patriot Bancshares TX 26038000 26038000 2704135.78 0 0 0 2704135 0 Patriot Bancshares, Inc. 2011-01-03T21:36:56Z 77063

1016 Civic Center Drive NW

Bank Public Rochester 2009-04-08T15:29:29Z hmnfinancialinc 260 44.027969 -92.478332 HMN Financial MN NASDAQ HMNF 26000000 26000000 2462777.78 0 0 0 2462777 0 HMN Financial, Inc. 2011-01-03T21:36:53Z 55901

Bank Public Lorain 2009-04-08T15:29:29Z lnbbancorpinc 295 41.4682 -82.178149 LNB Bancorp OH NASDAQ LNBB 25223000 25223000 3688866.25 0 0 0 3688866 0 LNB Bancorp Inc. 2012-03-08T22:27:34Z

606 S Main Street

Bank Public Princeton 2009-04-08T15:29:30Z princetonnationalbancorpinc 392 41.369315 -89.465199 Princeton National Bancorp IL NASDAQ PNBC 25083000 25083000 2271405.5 0 0 0 2271405 0 Princeton National Bancorp, Inc. 2011-01-03T21:36:57Z 61356

518 West C Street

Bank Public Newton 2009-04-08T15:29:30Z peoplesbancorpofnorthcarolinainc 377 35.659704 -81.2293 Peoples Bancorp of North Carolina NC NASDAQ PEBK 25054000 25054000 3625870.56 0 0 0 3625870 0 Peoples Bancorp of North Carolina, Inc. 2012-03-08T22:27:36Z 28658

1880 Century Park East

Bank Public Los Angeles 2009-04-08T15:29:28Z firstcaliforniafinancialgroupinc 180 false 34.061476 -118.414359 First California Financial Group CA dropout NASDAQ FCAL 25000000 25000000 3211805.44 0 0 25000000 3810847 599042 First California Financial Group, Inc 2011-12-12T22:42:49Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1734&tag=bank biographies&type=Project 90067

Bank Public Sioux Falls 2009-04-08T15:29:29Z hffinancialcorp 257 false 43.54535 -96.731284 HF Financial Corp SD dropout NASDAQ HFFC 25000000 25000000 666666.67 0 0 25000000 1316666 650000 HF Financial Corp. 2010-01-15T18:47:54Z

515 Franklin Square

Bank Public Michigan City 2009-04-08T15:29:29Z horizonbancorp 265 false 41.716938 -86.901885 Horizon Bancorp IN dropout NASDAQ HBNC 25000000 25000000 3106771.11 0 0 25000000 4857322 1750551 Horizon Bancorp 2011-12-12T22:43:15Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1738&tag=bank biographies&type=Project 46360

1 Rockefeller Plaza

Bank Public New York 2009-04-08T15:29:29Z intervestbancsharescorporation 281 40.757853 -73.979331 Intervest Bancshares NY NASDAQ IBCA 25000000 25000000 1118055.56 0 0 0 1118055 0 Intervest Bancshares Corporation 2010-01-15T18:47:55Z 10020

425 W. Capitol

Bank Private Little Rock 2009-04-08T15:29:30Z rogersbancsharesinc 410 34.744558 -92.27505 Rogers Bancshares AR 25000000 25000000 738021.0 0 0 0 738021 0 Rogers Bancshares, Inc. 2010-01-15T18:48:01Z 72201

18 East Dover Street

Bank Public Easton 2009-04-08T15:29:31Z shorebancsharesinc 429 38.774336 -76.076045 Shore Bancshares MD dropout NASDAQ SHBI 25000000 25000000 333333.33 0 0 25000000 358333 25000 Shore Bancshares, Inc. 2011-11-28T16:12:19Z 21601

223 Main Street

Bank Public Damariscotta 2009-04-08T15:29:31Z thefirstbancorpinc 476 44.031922 -69.52951 The First Bancorp ME NASDAQ FNLC 25000000 25000000 3421875.0 0 0 12500000 3421875 0 The First Bancorp, Inc. 2012-03-08T22:27:38Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1935&tag=bank biographies&type=Project 4543

Bank Public Wyomissing 2009-04-08T15:29:32Z vistfinancialcorp 512 40.334725 -75.960994 VIST Financial Corp PA NASDAQ VIST 25000000 25000000 3631944.44 0 0 0 3631944 0 VIST Financial Corp. 2012-03-08T22:27:41Z

Bank Private Chillicothe 2009-06-03T16:17:50Z citizensbancsharesco_mo 640 false 39.7952946 -93.5524358 Citizens Bancshares Co. MO 24990000 24990000 628033.34 0 0 0 628033 0 Citizens Bancshares Co. 2010-01-19T15:35:36Z

1005 High House Road

Bank Public Cary 2009-04-08T15:29:27Z crescentfinancialcorporation 136 35.789192 -78.829297 Crescent Financial Corp NC NASDAQ CRFN 24900000 24900000 2303250.0 0 0 0 2303250 0 Crescent Financial Corporation 2011-01-03T21:36:49Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1824&tag=bank biographies&type=Project 27513

Bank Private St. Cloud 2009-07-01T17:36:29Z 684 false 45.5607986 -94.1624895 Stearns Financial Services MN dropout 24900000 24900000 0.0 0 5350444 24900000 6595444 1245000 Stearns Financial Services, Inc. 2012-03-08T22:28:57Z

Bank Private Bettendorf 2009-04-08T15:29:30Z nationalbancsharesinc 338 41.5259 -90.495629 National Bancshares IA 24664000 24664000 2307492.5 0 0 0 2307492 0 National Bancshares, Inc. 2011-01-03T21:36:55Z

Bank Private Russellville 2009-04-08T15:29:27Z cbsbanccorp 76 34.5066 -87.729435 CBS Banc-Corp AL 24300000 24300000 3554874.0 0 0 0 3554874 0 CBS Banc-Corp. 2012-03-08T22:27:31Z

Bank Private Ruston 2009-04-08T15:29:27Z communitytrustfinancialcorporation 129 false 32.530501 -92.639789 Community Trust Financial Corp LA dropout 24000000 24000000 3259100.0 0 0 24000000 4459100 1200000 Community Trust Financial Corporation 2011-12-12T22:42:49Z

330 Hospital Road

Bank Public Tappahannock 2009-04-08T15:29:28Z easternvirginiabanksharesinc 147 37.897072 -76.874015 Eastern Virginia Bankshares VA NASDAQ EVBS 24000000 24000000 2220000.0 0 0 0 2220000 0 Eastern Virginia Bankshares, Inc. 2011-01-03T21:36:49Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1732&tag=bank biographies&type=Project 22560

Bank Public Olympia 2009-04-08T15:29:29Z heritagefinancialcorporation 255 false 47.039225 -122.891429 Heritage Financial Corp WA dropout NASDAQ HFWA 24000000 24000000 2503333.0 0 0 24000000 2953333 450000 Heritage Financial Corporation 2011-09-01T16:31:50Z

55 Almaden Boulevard

Bank Public San Jose 2009-04-08T15:29:26Z bridgecapitalholdings 53 false 37.3331 -121.894403 Bridge Capital Holdings CA dropout NASDAQ BBNK 23864000 23864000 2613582.11 0 0 23864000 4008582 1395000 Bridge Capital Holdings 2011-07-20T15:51:28Z 95113

Bank Public Annapolis 2009-04-08T15:29:31Z severnbancorpinc 428 38.9767 -76.489934 Severn Bancorp MD NASDAQ SVBI 23393000 23393000 3489458.33 0 0 0 3489458 0 Severn Bancorp, Inc. 2012-03-08T22:27:37Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1640&tag=bank biographies&type=Project

Bank Private Madison 2009-04-08T15:29:30Z parkbancorporationinc 366 43.072925 -89.386659 Park Bancorporation WI 23200000 23200000 3403343.0 0 0 0 3403343 0 Park Bancorporation, Inc. 2012-03-08T22:27:36Z

100 East Water Street

Bank Public Sandusky 2009-04-08T15:29:28Z firstcitizensbanccorp 182 41.457184 -82.712099 First Citizens Banc Corp OH NASDAQ FCZA 23184000 23184000 3258640.0 0 0 0 3258640 0 First Citizens Banc Corp 2012-03-08T22:27:33Z 44870

ONE OXFORD CENTER

Bank Private Pittsburgh 2009-04-08T15:29:31Z tristatecapitalholdingsinc 492 40.437821 -79.998043 TriState Capital Holdings PA 23000000 23000000 3409517.61 0 0 0 3409517 0 TriState Capital Holdings, Inc. 2012-03-08T22:27:39Z 15219

Bank Private Garland 2009-08-10T21:40:07Z centralbancorpinctx 722 false 32.908865 -96.63089 Central Bancorp, Inc. TX 22500000 22500000 2411626.0 0 0 0 2411626 0 2011-10-26T15:13:03Z

Bank Public Huntington 2009-10-07T14:26:26Z 777 false 38.4192496 -82.445154 Premier Financial Bancorp, Inc. WV Nasdaq pfbi 22252000 22252000 2368567.84 0 0 0 2368567 0 2012-03-08T22:27:36Z

Bank Community Development St. Paul 2009-06-24T15:04:45Z This institution qualified to participate in the Community Development Capital Initiative (CDCI), and has exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. 666 false 44.9444101 -93.0932742 University Financial Corp, Inc. MN 22115000 22115000 0.0 0 1908406 0 1908406 0 University Financial Corp, Inc. 2012-03-08T22:27:30Z http://www.universitybank.com/

5550 Sw H K Dodgen Loop

Bank Private Temple 2009-04-08T15:29:27Z centralcommunitycorporation 85 false 31.10571 -97.3913579 Central Community Corp TX 22000000 22000000 3280597.0 0 0 0 3280597 0 Central Community Corporation 2012-03-08T22:27:31Z 76504

111 West Washington Street

Bank Public Middleburg 2009-04-08T15:29:29Z middleburgfinancialcorp 317 false 38.968307 -77.736941 Middleburg Financial Corp VA dropout NASDAQ MBRG 22000000 22000000 986944.11 0 0 22000000 1287945 301001 Middleburg Financial Corporation 2011-11-28T16:07:42Z 20117

238 Richland Avenue West

Bank Public Aiken 2009-04-08T15:29:31Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. securitiyfederalcorporation 426 false 33.561545 -81.72155 Security Federal Corp SC OTC SFDL 22000000 22000000 2096222.0 0 0 0 2096222 0 Security Federal Corporation 2012-03-08T22:27:29Z 29801

63 Franklin Street

Bank Public Boston 2009-04-08T15:29:32Z wainwrightbanktrustcompany 513 false 42.355387 -71.058556 Wainwright Bank & Trust MA dropout NASDAQ WAIN 22000000 22000000 1023611.11 0 0 22000000 1592311 568700 Wainwright Bank & Trust Company 2010-01-15T18:48:06Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1722&tag=bank biographies&type=Project

Bank Private Joliet 2009-12-28T18:56:57Z 820 false First Community Financial Partners, Inc. IL 22000000 22000000 2311405.56 0 0 0 2311405 0 2012-03-08T22:27:33Z

Bank Private Springfield 2009-08-10T22:34:28Z libertybancsharesincmo 724 false 37.196828 -93.287061 Liberty Bancshares, Inc. MO dropout 21900000 21900000 3000453.58 0 0 21900000 4095453 1095000 2011-12-12T22:43:16Z

11935 Riley street

Bank Public Overland Park 2009-04-08T15:29:26Z bluevalleybancorp 48 38.912175 -94.672214 Blue Valley Ban Corp KS OTC BVBC 21750000 21750000 211458.33 0 0 0 211458 0 Blue Valley Ban Corp 2010-01-15T18:47:46Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1659&tag=bank biographies&type=Project 66213

Bank Public Columbus 2009-04-08T15:29:29Z indianacommunitybancorp 277 39.201492 -85.919014 Indiana Community Bancorp IN NASDAQ INCB 21500000 21500000 3144375.0 0 0 0 3144375 0 Indiana Community Bancorp 2012-03-08T22:27:34Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1753&tag=bank biographies&type=Project

1100 East 6600 South

Bank Private Salt Lake City 2009-04-08T15:29:29Z medallionbank 309 false 40.631399 -111.86003 Medallion Bank UT dropout 21498000 21498000 2317676.81 0 0 21498000 2962676 645000 Medallion Bank 2011-12-12T22:42:49Z 84121

Bank Private Sheffield 2009-04-08T15:29:26Z bancindependentinc 23 false 34.75549 -87.698706 BancIndependent AL dropout 21100000 21100000 2686412.5 0 0 21100000 3741412 1055000 BancIndependent, Inc. 2011-12-12T22:42:49Z

Bank Private Houston 2009-07-01T17:24:19Z fcholdings 675 false 29.7632836 -95.3632715 FC Holdings TX 21042000 21042000 156090.0 0 0 0 156090 0 FC Holdings, Inc. 2010-01-19T15:35:37Z

Main & Franklin Streets

Bank Public Johnstown 2009-04-08T15:29:26Z ameriservfinancialinc 18 false 40.3252 -78.917939 AmeriServ Financial PA dropout NASDAQ ASRV 21000000 21000000 2776666.66 0 0 21000000 3601666 825000 AmeriServ Financial, Inc 2011-12-12T22:43:09Z 15907

545 12th Street

Bank Public Paso Robles 2009-04-08T15:29:29Z heritageoaksbancorp 256 35.626629 -120.693178 Heritage Oaks Bancorp CA NASDAQ HEOP 21000000 21000000 947916.0 0 0 0 947916 0 Heritage Oaks Bancorp 2010-03-24T18:07:38Z

310 Leonard Street NW

Bank Public Grand Rapids 2009-05-20T20:32:26Z mercantilebankcorp 609 false 42.987021 -85.792322 Mercantile Bank Corporation MI NASDAQ MBWM 21000000 21000000 2670187.0 0 0 10500000 2670187 0 Mercantile Bank Corporation 2012-04-06T15:03:33Z

101 3rd Avenue

Bank Private Baraboo 2009-04-08T15:29:31Z thebaraboobancorporationinc 475 43.469822 -89.74272 The Baraboo Bancorporation WI 20749000 20749000 3200736.61 0 0 0 3200736 0 The Baraboo Bancorporation 2012-03-08T22:27:38Z 53913

Bank Private Hammond 2009-09-01T22:29:56Z 736 false 30.506698 -90.463219 First Guaranty Bancshares, Inc. LA dropout 20699000 20699000 2330477.8 0 0 20699000 3360477 1030000 2011-12-12T22:43:45Z

State Housing Orgs Washington 2010-09-28T15:14:15Z The amount disbursed is the total as of May 10, 2012. 889 false District of Columbia Housing Finance Agency DC 20697198 6034860 0.0 0 0 0 0 0 2012-05-14T21:45:55Z

Bank Public Clinton 2009-04-08T15:29:32Z unitybancorpinc 504 40.635714 -74.909097 Unity Bancorp NJ NASDAQ UNTY 20649000 20649000 3039994.17 0 0 0 3039994 0 Unity Bancorp, Inc. 2012-03-08T22:27:40Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1809&tag=bank biographies&type=Project

205 E Chicago Boulevard

Bank Public Tecumseh 2009-04-08T15:29:31Z unitedbancorpinc 500 42.004219 -83.943442 United Bancorp MI OTC UBMI 20600000 20600000 2915472.22 0 0 0 2915472 0 United Bancorp, Inc. 2012-03-08T22:27:39Z 49286

519 South New Hope Road

Bank Public Gastonia 2009-04-08T15:29:27Z citizenssouthbankingcorporation 104 false 35.257666 -81.150038 Citizens South Banking Corp NC dropout NASDAQ CSBC 20500000 20500000 2847222.0 0 0 20500000 3072379 225157 Citizens South Banking Corporation 2011-12-12T22:43:44Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1669&tag=bank biographies&type=Project 28054

Bank Private Tampa 2009-07-29T14:34:55Z floridabankgroup 708 false 27.98141 -82.451141 Florida Bank Group, Inc. FL 20471000 20471000 1180793.08 0 0 0 1180793 0 2010-09-16T22:23:13Z http://www.floridabankgroup.com/

Bank Private Washington 2009-05-28T18:31:03Z 633 false 38.5581072 -91.0120878 Diamond Bancorp, Inc. MO 20445000 20445000 0.0 0 4254903 0 4254903 0 Diamond Bancorp, Inc. 2012-03-08T22:27:32Z

1200 SEVENTEENTH STREET

Bank Private Denver 2009-04-08T15:29:28Z firstwesternfinancialinc 220 39.749464 -104.995491 First Western Financial CO 20440000 20440000 2439650.39 0 0 0 2439650 0 First Western Financial, Inc. 2012-03-08T22:27:33Z 80202

Bank Private Louisville 2009-05-28T18:27:18Z 630 false 38.2542376 -85.759407 Commonwealth Bancshares, Inc. KY 20400000 20400000 0.0 0 4245624 0 4245624 0 Commonwealth Bancshares, Inc. 2012-03-08T22:27:31Z

610 Bay Boulevard

Bank Public Chula Vista 2009-04-08T15:29:28Z firstpactrustbancorpinc 207 false 32.640565 -117.084154 First PacTrust Bancorp, Inc. CA dropout NASDAQ FPTB 20303227 20303227 1994333.67 0 0 19300000 1994333 1003227 First PacTrust Bancorp, Inc. 2011-02-11T21:03:09Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1559&tag=bank biographies&type=Project 91910

Bank Private Mt. Vernon 2009-05-20T21:18:08Z 622 false 38.31642 -88.9098 Market Street Bancshares, Inc. IL 20300000 20300000 0.0 0 4257927 0 4257927 0 Market Street Bancshares, Inc. 2012-03-08T22:27:34Z

322 East Main

Bank Private Bismarck 2009-04-08T15:29:26Z bnccorpinc 50 46.805609 -100.787256 BNCCORP ND 20093000 20093000 909542.39 0 0 0 909542 0 BNCCORP, Inc. 2010-01-15T18:47:46Z 58502

802 Main Street

Bank Public West Point 2009-04-08T15:29:26Z cffinancialcorporation 57 false 37.53326 -76.797249 C&F Financial Corp VA dropout NASDAQ CFFI 20000000 20000000 2700000.0 0 0 20000000 2700000 0 C&F Financial Corporation 2012-04-18T19:05:46Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1858&tag=bank biographies&type=Project 23181

Bank Private Union City 2009-04-08T15:29:27Z communityfirstbancsharesinctn 124 false 36.4242303 -89.0570096 Community First Bancshares TN dropout 20000000 20000000 2628111.33 0 0 20000000 3628111 1000000 Community First Bancshares Inc. 2011-12-12T22:43:12Z

2323 Ring Road

Bank Public Elizabethtown 2009-04-08T15:29:28Z firstfinancialservicecorporation 192 37.732487 -85.851007 First Financial Service Corp KY NASDAQ FFKY 20000000 20000000 1600000.0 0 0 0 1600000 0 First Financial Service Corporation 2010-09-16T22:23:12Z 42701

102 Versailles Boulevard

Bank Public Lafayette 2009-04-08T15:29:29Z midsouthbancorpinc 319 false 30.224851 -92.02313 MidSouth Bancorp LA dropout AMEX MSL 20000000 20000000 2627777.78 0 0 20000000 2834334 206557 MidSouth Bancorp, Inc. 2011-12-12T22:43:17Z 70501

Bank Private Terrell 2009-08-12T18:05:59Z 727 false 32.7359626 -96.2752569 The ANB Corporation TX dropout 20000000 20000000 2234499.97 0 0 20000000 3234499 1000000 2011-12-12T22:43:20Z

Bank Private Burley 2009-04-08T15:29:27Z dlevansbancorp 140 false 42.53486 -113.793259 D.L. Evans Bancorp ID dropout 19891000 19891000 2800592.0 0 0 19891000 3795592 995000 D.L. Evans Bancorp 2011-12-12T22:43:44Z

Bank Private Danville 2009-06-03T16:25:58Z 644 false 35.0539792 -93.3935185 Chambers Bancshares, Inc. AR 19817000 19817000 0.0 0 4092008 0 4092008 0 Chambers Bancshares, Inc. 2012-03-08T22:27:31Z http://www.chambers-bank.com/

Bank Private New Albany 2009-06-03T16:09:40Z communitybankshares_of_in 637 false 38.2856247 -85.8241312 Community Bank Shares of Indiana, Inc. IN dropout 19468000 19468000 2233412.45 0 0 19468000 3334282 1100870 Community Bank Shares of Indiana, Inc. 2011-12-12T22:43:44Z http://www.yourcommunitybank.com/

75 West 125th Street

Bank Community Development New York 2009-04-08T15:29:27Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. carverbancorp 71 false 40.807474 -73.944385 Carver Bancorp NY dropout NASDAQ CARV 18980000 18980000 1978088.55 0 0 18980000 1978088 0 Carver Bancorp, Inc 2011-12-12T22:44:40Z 10027

82 Main Street

Bank Public Bar Harbor 2009-04-08T15:29:26Z barharborbankshares 39 false 44.389355 -68.20446 Bar Harbor Bankshares ME dropout AMEX BHB 18751000 18751000 1036514.11 0 0 18751000 1286514 250000 Bar Harbor Bankshares/Bar Harbor Bank & Trust 2010-08-02T14:46:38Z 4609

Bank Public Hopkinsville 2009-04-08T15:29:29Z hopfedbancorp 264 36.867275 -87.487699 HopFed Bancorp KY NASDAQ HFBC 18400000 18400000 2691000.0 0 0 0 2691000 0 HopFed Bancorp 2012-03-08T22:27:34Z

Bank Private Dallas 2009-04-08T15:29:31Z sovereignbancsharesinc 441 false 32.802955 -96.769923 Sovereign Bancshares TX dropout 18215000 18215000 2506669.0 0 0 18215000 3417669 911000 Sovereign Bancshares, Inc. 2011-12-12T22:43:46Z

Bank Private Lynden 2009-06-02T19:55:33Z peoplesbancorpwa 636 false 48.9465044 -122.4521073 Peoples Bancorp WA dropout 18000000 18000000 2425250.0 0 0 18000000 3325250 900000 Peoples Bancorp 2011-12-12T22:43:18Z

Bank Private New Orleans 2009-06-10T13:49:55Z 646 false 29.9546482 -90.075072 First Trust Corporation LA 17969000 17969000 0.0 0 1046896 0 1046896 0 First Trust Corporation 2010-03-24T18:07:36Z http://www.fbtonline.com/home/

Bank Public Engelhard 2009-04-08T15:29:28Z ecbbancorpinc 148 35.50817 -75.997172 ECB Bancorp NC NASDAQ ECBE 17949000 17949000 2540284.58 0 0 0 2540284 0 ECB Bancorp, Inc./East Carolina Bank 2012-03-08T22:27:32Z 27824

Bank Private Batesville 2009-07-01T17:25:43Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. securitycapitalcorporation 676 false 34.3114982 -89.9442567 Security Capital Corporation MS 17910000 17910000 1557081.0 0 0 0 2079081 522000 Security Capital Corporation 2012-03-08T22:27:29Z

210 Baronne Street

Bank Private New Orleans 2009-04-08T15:29:28Z firstnbcbankholdingcompany 204 false 29.9531034 -90.0721113 First NBC Bank Holding Company LA dropout 17836000 17836000 2305989.56 0 0 17836000 3197989 892000 First NBC Bank Holding Company 2011-12-12T22:43:14Z http://www.firstnbcbank.com/

Bank Private Columbia 2009-04-08T15:29:27Z communityfirstinc 125 35.615725 -87.035447 Community First Inc TN 17806000 17806000 1908453.0 0 0 0 1908453 0 Community First Inc. 2011-03-16T16:51:05Z

4235 Innslake Drive

Bank Public Glen Allen 2009-04-08T15:29:27Z communitybankerstrustcorporation 121 37.651095 -77.583024 Community Bankers Trust Corp VA AMEX BTC 17680000 17680000 1242511.11 0 0 0 1242511 0 Community Bankers Trust Corporation 2010-07-30T21:38:28Z 23060

Mortgage Servicer Houston 2010-06-21T14:34:45Z 859 false Selene Financial, L.P. TX 17423517 38160 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

195 N First St.

Bank Public Dixon 2009-04-08T15:29:28Z firstnortherncommunitybancorp 206 false 38.4463 -121.82302 First Northern Community Bancorp CA dropout OTC FNRN 17390000 17390000 2178580.0 0 0 17390000 2553580 375000 First Northern Community Bancorp 2011-12-12T22:43:45Z 1114927 95620

Bank Private Little Rock 2009-06-10T13:56:47Z 647 false 34.7464809 -92.2895948 OneFinancial Corporation AR 17300000 17300000 0.0 0 3431993 0 3431993 0 OneFinancial Corporation 2012-03-08T22:27:36Z http://www.onebanc.com/

Bank Public Greenville 2009-04-08T15:29:31Z southernfirstbancsharesinc 437 false 34.855137 -82.391285 Southern First Bancshares SC NASDAQ SFST 17299000 17299000 2349783.0 0 0 0 2349783 0 2012-03-08T22:27:37Z https://www.greenvillefirst.com/

Bank Private Hinesville 2009-04-08T15:29:29Z libertysharesinc 294 31.85107 -81.583829 Liberty Shares GA 17280000 17280000 1399560.0 0 0 0 1399560 0 Liberty Shares, Inc. 2010-09-16T22:23:15Z

Bank Private Clarksville 2009-08-10T22:29:42Z fmfinancialcorporationtn 723 false 36.528878 -87.352957 F&M Financial Corporation (TN) TN 17243000 17243000 2589480.0 0 0 0 2589480 0 2012-03-08T22:27:32Z

1601 North Lewis Avenue

Bank Public Waukegan 2009-04-08T15:29:30Z northernstatesfinancialcorporation 347 42.382609 -87.855255 Northern States Financial Corp IL NASDAQ NSFC 17211000 17211000 418322.5 0 0 0 418322 0 Northern States Financial Corporation 2010-01-15T18:47:59Z 60085

6480 U.S. Hwy. 98 West

Bank Public Hattiesburg 2009-04-08T15:29:31Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. thefirstbancsharesinc 477 false 31.317191 -89.414227 The First Bancshares MS NASDAQ FBMS 17123000 17123000 798025.0 0 0 0 798025 0 The First Bancshares, Inc. 2012-03-08T22:27:29Z 39402

Bank Public Redding 2009-04-08T15:29:26Z bankofcommerceholdings 28 false 40.587523 -122.39291 Bank of Commerce Holdings CA dropout NASDAQ BOCH 17000000 17000000 2439028.11 0 0 17000000 2564028 125000 Bank of Commerce Holdings 2011-12-12T22:43:44Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1563&tag=bank biographies&type=Project

138 NORTH SALISBURY AVENUE

Bank Private Salisbury 2009-04-08T15:29:28Z fmfinancialcorporationnc 157 false 35.69081 -80.4296084 F&M Financial Corporation NC 17000000 17000000 2571038.0 0 0 0 2571038 0 F & M Financial Corporation 2012-03-08T22:27:32Z 28072

5503 Eighth Ave.

Bank Community Development Brooklyn 2009-04-08T15:29:28Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. firstamericaninternationalcorp 172 false 40.638297 -74.0066324 First American International Corp NY 17000000 17000000 1376055.78 0 0 0 1376055 0 First American International Corp. 2011-03-16T16:51:00Z

1341 West Battlefield

Bank Public Springfield 2009-04-08T15:29:29Z guarantyfederalbancsharesinc 247 37.16024 -93.310515 Guaranty Federal Bancshares MO NASDAQ GFED 17000000 17000000 2372917.0 0 0 0 2372917 0 Guaranty Federal Bancshares, Inc. 2012-03-08T22:27:33Z 65807

Mortgage Servicer Vienna 2010-03-15T14:39:08Z 854 false Navy Federal Credit Union VA 16971218 631315 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

3878 N. CROSSOVER ROAD

Bank Private Fayetteville 2009-04-08T15:29:32Z whiteriverbancsharescompany 525 36.119361 -94.118244 White River Bancshares Company AR 16800000 16800000 1589583.0 0 0 0 1589583 0 White River Bancshares Company 2011-01-03T21:37:01Z 72703

Mortgage Servicer Phoenix 2009-12-01T15:28:48Z 803 false 33.4483771 -112.0740373 Marix Servicing, LLC AZ 16657007 1860115 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

624 Simpson Avenue

Bank Public Hoquiam 2009-04-08T15:29:31Z timberlandbancorpinc 485 46.978391 -123.8861 Timberland Bancorp WA NASDAQ TSBK 16641000 16641000 952235.5 0 0 0 952235 0 Timberland Bancorp, Inc. 2010-03-24T18:07:50Z 98550

105 Leader Heights Road

Bank Public York 2009-04-08T15:29:27Z codorusvalleybancorpinc 109 false 39.909835 -76.707538 Codorus Valley Bancorp PA dropout NASDAQ CVLY 16500000 16500000 2151875.0 0 0 16500000 2678479 526604 Codorus Valley Bancorp, Inc. 2011-12-12T22:43:11Z 17405

Bank Public Harrison 2009-04-08T15:29:28Z firstfederalbancsharesofarkansasinc 189 36.22865 -93.110529 First Federal Bancshares of Arkansas AR NASDAQ FFBH 16500000 16500000 570625.0 0 0 6000000 570625 0 First Federal Bancshares of Arkansas, Inc. 2011-05-06T17:01:57Z

101 Jack St

Bank Public Hendersonville 2009-04-08T15:29:26Z 1stfscorporation 3 35.334357 -82.4424035 1st Financial Services Corp NC OTC FFIS 16369000 16369000 1229948.97 0 0 0 1229948 0 1st FS Corporation 2010-07-30T21:38:24Z https://www.mountain1st.com/hp_View.aspx http://taxpayer.net/search_by_tag.php?action=view&proj_id=1658&tag=bank biographies&type=Project 28792

601 Delsea Drive

Bank Public Sewell 2009-04-08T15:29:30Z parkebancorpinc 368 39.747121 -75.113506 Parke Bancorp NJ NASDAQ PKBK 16288000 16288000 2273533.0 0 0 0 2273533 0 Parke Bancorp, Inc. 2012-03-08T22:27:36Z 8080

3701 Wilshire Blvd

Bank Private Los Angeles 2009-04-08T15:29:30Z pacificcityfinancialcorporation 361 34.061815 -118.306749 Pacific City Financial Corp CA 16200000 16200000 358065.0 0 0 0 358065 0 Pacific City Financial Corporation 2010-01-15T18:47:59Z 90010

36 Church Avenue

Bank Public Roanoke 2009-04-08T15:29:32Z valleyfinancialcorporation 509 37.270596 -79.939469 Valley Financial Corp VA NASDAQ VYFC 16019000 16019000 2380955.92 0 0 0 2380955 0 Valley Financial Corporation 2012-03-08T22:27:40Z 24011

Bank Private Hilton Head Island 2009-09-01T22:31:45Z 737 false 32.194377 -80.745232 CoastalSouth Bancshares, Inc. SC 16015000 16015000 1235449.95 0 0 0 1235449 0 2011-03-16T16:51:05Z

528 College Road

Bank Public Greensboro 2009-04-08T15:29:27Z carolinabankholdingsinc 68 36.084699 -79.890346 Carolina Bank Holdings NC NASDAQ CLBH 16000000 16000000 1882500.0 0 0 0 1882500 0 Carolina Bank Holdings, Inc. 2011-07-20T15:52:11Z 27410

102 S. Clinton St.

Bank Public Iowa City 2009-04-08T15:29:29Z midwestonefinancialgroupinc 323 false 41.659914 -91.534458 MidWest One Financial Group IA dropout NASDAQ MOFG 16000000 16000000 1933333.0 0 0 16000000 2933333 1000000 MidWestOne Financial Group, Inc. 2011-12-12T22:42:49Z http://midwestone.com/about.php 52240

Bank Private Greenwood 2009-04-08T15:29:31Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. statecapitalcorporation 446 false 33.51711 -90.180434 State Capital Corporation MS 15750000 15750000 1685959.0 0 0 0 2435959 750000 State Capital Corporation 2012-03-08T22:27:29Z

Mortgage Servicer Charlotte 2009-09-08T14:46:24Z 743 false 35.2270869 -80.8431267 RoundPoint Mortgage Servicing Corporation NC 15700893 403858 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

445 Pine Avenue

Bank Public Goleta 2009-04-08T15:29:27Z communitywestbancshares 130 34.432935 -119.826784 Community West Bancshares CA NASDAQ CWBC 15600000 15600000 2266333.33 0 0 0 2266333 0 Community West Bancshares 2012-03-08T22:27:31Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1823&tag=bank biographies&type=Project 93117

805 FIFTH STREET

Bank Private Rapid City 2009-04-08T15:29:31Z stockmensfinancialcorporation 453 false 44.077462 -103.22641 Stockmens Financial Corporation SD dropout 15568000 15568000 1755554.0 0 0 15568000 2533554 778000 Stockmens Financial Corporation 2011-07-20T15:51:28Z 57701

3035 Leonardtown Rd.

Bank Private Waldorf 2009-04-08T15:29:31Z tricountyfinancialcorporation 489 false 38.625647 -76.909904 Tri-County Financial Corp MD dropout 15540000 15540000 2336117.67 0 0 15540000 3113117 777000 Tri-County Financial Corporation 2011-12-12T22:43:46Z 20601

110 South Jefferson Street

Bank Private Macon 2009-04-08T15:29:26Z bankfirstcapitalcorporation 35 false 33.110039 -88.560599 BankFirst Capital Corp MS dropout 15500000 15500000 2217470.61 0 0 15500000 2992470 775000 BankFirst Capital Corporation 2011-12-12T22:43:44Z 39341

Bank Private Florence 2009-04-08T15:29:28Z firstreliancebancsharesinc 210 34.1954331 -79.7625625 First Reliance Bancshares SC 15349000 15349000 2042406.0 0 0 0 2042406 0 First Reliance Bancshares, Inc. 2011-12-12T22:43:14Z

Bank Private Greenville 2009-04-08T15:29:29Z grandsouthcorporation 239 false 34.84802 -82.400219 Grandsouth Bancorporation SC dropout 15319000 15319000 1856918.39 0 0 15319000 2306918 450000 GrandSouth Bancorporation 2011-12-12T22:43:45Z

Mortgage Servicer Plano 2009-09-08T14:36:19Z 740 false 33.0198431 -96.6988856 Vantium Capital, Inc. dba Acqura Loan Services TX 15217539 471774 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

4800 Wilshire Blvd

Bank Public Los Angeles 2009-04-08T15:29:26Z On 2/10/2012, Treasury entered into an agreement with Broadway Financial Corporation to exchange Treasury’s $15,000,000 of preferred stock for common stock. The exchange is subject to the fulfillment by Broadway Financial Corporation of certain conditions, including the satisfactory completion of a capital plan. broadwayfinancialcorpation 55 false 34.061993 -118.334902 Broadway Financial Corporation CA NASDAQ BYFC 15000000 15000000 810416.67 0 0 0 810416 0 Broadway Financial Corporation 2012-02-21T22:28:50Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1577&tag=bank biographies&type=Project

990 Elmer Prince Dr

Bank Private Morgantown 2009-04-08T15:29:27Z centrafinancialholdingsinc 82 39.652055 -79.961685 Centra Financial Holdings WV dropout 15000000 15000000 172937.5 0 0 15000000 922937 750000 Centra Financial Holdings, Inc./Centra Bank, Inc. 2010-01-15T18:47:47Z 26505

30 Massachuetts Avenue

Bank Public North Andover 2009-04-08T15:29:29Z lsbcorporation 297 false 42.698605 -71.143661 LSB Corp MA dropout NASDAQ LSBX 15000000 15000000 700000.0 0 0 15000000 1260000 560000 LSB Corporation 2010-01-15T18:47:56Z 1845

Bank Private Clayton 2009-04-29T16:00:53Z businessbancsharesinc 584 false 38.6425518 -90.3237263 Business Bancshares MO 15000000 15000000 2091438.0 0 0 0 2091438 0 Business Bancshares, Inc. 2012-03-08T22:27:31Z

Bank Private Rockford 2009-05-20T21:00:19Z foresightfinancial 616 false 42.265973 -89.08666 Foresight Financial Group, Inc. IL 15000000 15000000 2043750.0 0 0 0 2043750 0 Foresight Financial Group, Inc. 2012-03-08T22:27:33Z

Bank Private Columbia 2009-05-28T17:53:50Z thelandrumcompany 623 false 38.9517053 -92.3340724 The Landrum Company MO dropout 15000000 15000000 1830291.55 0 0 15000000 2580291 750000 The Landrum Company 2011-12-12T22:43:20Z

Bank Private Wausau 2009-06-17T16:22:08Z 654 false 44.9591352 -89.6301221 River Valley Bancorporation WI 15000000 15000000 0.0 0 3051862 0 3051862 0 River Valley Bancorporation, Inc. 2012-03-08T22:27:36Z

Bank Private Elmhurst 2009-06-24T15:06:21Z 667 false 41.8994744 -87.9403418 Suburban Illinois Bancorp, Inc. IL 15000000 15000000 0.0 0 2398145 0 2398145 0 Suburban Illinois Bancorp, Inc. 2011-07-20T15:52:22Z http://www.suburbanonline.com/

111 N Washington St

Bank Private Green Bay 2009-04-08T15:29:30Z nicoletbanksharesinc 344 false 44.51454 -88.016127 Nicolet Bankshares WI dropout 14964000 14964000 2192842.33 0 0 14964000 2940842 748000 Nicolet Bankshares, Inc. 2011-12-12T22:43:45Z 54301

Bank Private Overland Park 2009-05-20T20:55:12Z firstcommunitybancsharesinc 614 false 38.92755 -94.686111 First Community Bancshares, Inc. (KS) KS 14800000 14800000 604950.0 0 0 0 604950 0 First Community Bancshares, Inc 2010-03-24T18:07:35Z

Bank Public Midlothian 2009-05-06T16:01:46Z villagebankandtrustfinancialcorp 592 false 37.5059814 -77.6491578 Village Bank and Trust Financial Corp VA NASDAQ VBFC 14738000 14738000 1318232.22 0 0 0 1318232 0 Village Bank and Trust Financial Corp 2011-03-16T16:51:15Z

1101 Executive Boulevard

Bank Public Chesapeake 2009-04-08T15:29:30Z monarchfinancialholdingsinc 328 false 36.758765 -76.23128 Monarch Financial Holdings VA dropout NASDAQ MNRK 14700000 14700000 743166.66 0 0 14700000 1003166 260000 Monarch Financial Holdings, Inc. 2010-04-27T18:09:12Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1766&tag=bank biographies&type=Project 23320

875 Lowcountry Boulevard

Bank Public Mount Pleasant 2009-04-08T15:29:31Z tidelandsbancsharesinc 484 32.80909 -79.880406 Tidelands Bancshares SC NASDAQ TDBK 14448000 14448000 1195973.33 0 0 0 1195973 0 Tidelands Bancshares, Inc 2010-09-16T22:23:21Z 29464

Bank Private Barnesville 2009-05-28T18:31:58Z 634 false 33.0545709 -84.1557495 United Bank Corporation GA 14400000 14400000 0.0 0 2996911 0 2996911 0 United Bank Corporation 2012-03-08T22:27:39Z

Bank Community Development Belzoni 2009-09-29T20:53:24Z This institution qualified to participate in the Community Development Capital Initiative (CDCI), and on 7/30/2010 exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. 768 false 33.183721 -90.489586 Guaranty Capital Corporation MS 14000000 14000000 0.0 0 1473882 0 1473882 0 2012-03-08T22:27:28Z

Bank Private Strasburg 2009-04-08T15:29:28Z firstnationalcorporation 203 38.9887199 -78.358616 First National Corporation VA 13900000 13900000 2024344.0 0 0 0 2024344 0 First National Corporation 2012-03-08T22:27:33Z

6525 Quail Hollow Road

Bank Private Memphis 2009-04-08T15:29:29Z magnabank 300 false 35.104922 -89.845661 Magna Bank TN dropout 13795000 13795000 1661468.06 0 0 13795000 2351468 690000 Magna Bank 2011-12-12T22:43:16Z 38120

Bank Private Oak Brook 2009-07-14T21:53:21Z bancorpfinancialinc 690 false 41.8328085 -87.9289504 Bancorp Financial, Inc. IL dropout 13669000 13669000 1516738.43 0 0 13669000 1926738 410000 2011-12-12T22:43:09Z https://www.evergreenbankgroup.com/index.html

Bank Private Horicon 2009-05-13T15:19:16Z 604 false 43.4513836 -88.6312139 Sword Financial Corporation WI dropout 13644000 13644000 0.0 0 2693233 13644000 3375233 682000 Sword Financial Corporation 2011-12-12T22:43:46Z

Bank Private Fort Worth 2009-04-08T15:29:28Z firsttexasbhcinc 217 false 32.725409 -97.3208496 First Texas BHC TX dropout 13533000 13533000 1862389.0 0 0 13533000 2539389 677000 First Texas BHC, Inc. 2011-12-12T22:43:45Z

125 North Third Avenue

Bank Public Oakdale 2009-04-08T15:29:30Z oakvalleybancorp 353 false 37.766685 -120.847995 Oak Valley Bancorp CA dropout OTC OVLY 13500000 13500000 1811250.0 0 0 13500000 2371250 560000 Oak Valley Bancorp 2011-12-12T22:43:17Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1752&tag=bank biographies&type=Project 95361

Bank Private Reston 2009-04-08T15:29:32Z washingtonfirstbank 516 false 38.959374 -77.354571 WashingtonFirst Bankshares, Inc. VA dropout 13475000 13475000 1510319.36 0 0 13475000 1842319 332000 WashingtonFirst Bank 2011-12-12T22:43:22Z

2 North Broadway

Bank Public Lebanon 2009-04-08T15:29:29Z lcnbcorp 289 false 39.434539 -84.208132 LCNB Corp OH dropout OTC LCNB 13400000 13400000 524833.33 0 0 13400000 1127390 602557 LCNB Corp. 2011-11-28T16:04:19Z 45036

Mortgage Servicer Irving 2010-03-11T15:40:20Z 853 false iServe Servicing, Inc. TX 13274517 0 0.0 0 0 0 0 0 2011-09-01T19:35:17Z

Bank Public Mocksville 2009-04-21T16:19:41Z bankofthecarolinascorporation 557 35.8940263 -80.5614494 Bank of the Carolinas Corporation NC NASDAQ BCAR 13179000 13179000 1039677.5 0 0 0 1039677 0 Bank of the Carolinas Corporation 2011-01-03T21:36:46Z

6740 Antioch Road

Bank Private Merriam 2009-04-08T15:29:30Z morrillbancsharesinc 332 false 39.006509 -94.686618 Morrill Bancshares KS dropout 13000000 13000000 1779122.61 0 0 13000000 2429122 650000 Morrill Bancshares, Inc. 2011-12-12T22:42:49Z 66204

Bank Private Fayetteville 2009-07-22T15:20:35Z southcrestfinancialgroupinc 694 false 33.448629 -84.463208 SouthCrest Financial Group, Inc. GA 12900000 12900000 933494.55 0 0 0 933494 0 2011-01-03T21:36:58Z

5201 Broad Street

Bank Public Loris 2009-04-08T15:29:29Z hcsbfinancialcorporation 252 34.062305 -78.883839 HCSB Financial Corporation SC OTC HCFB 12895000 12895000 1090702.5 0 0 0 1090702 0 HCSB Financial Corporation 2011-01-03T21:36:53Z 29569

Bank Private Harrison 2009-04-10T15:10:58Z communityfirstbancsharesincar 549 36.2297936 -93.1076765 Community First Bancshares, Inc. AR 12725000 12725000 1814634.19 0 0 0 1814634 0 Community First Bancshares, Inc. 2012-03-08T22:27:31Z

202 North Spruce Street

Bank Private Ogallala 2009-04-08T15:29:26Z adbancinc 7 false 41.125698 -101.719364 Adbanc NE dropout 12720000 12720000 1715769.0 0 0 12720000 2351769 636000 Adbanc, Inc 2011-12-12T22:42:49Z 69153

Bank Private Vancouver 2009-10-28T14:37:24Z 782 false 45.6387281 -122.6614861 Regents Bancshares, Inc. WA dropout 12700000 12700000 1513340.99 0 0 12700000 1894340 381000 2012-03-08T22:28:57Z

Bank Private Easley 2009-04-29T15:58:18Z peoplesbancorporationincsc 582 false 34.829838 -82.6015206 Peoples Bancorporation SC dropout 12660000 12660000 1765175.0 0 0 12660000 2398175 633000 Peoples Bancorporation, Inc. 2012-05-07T16:40:04Z

38 North Central Avenue

Bank Public Staunton 2009-04-08T15:29:27Z communityfinancialcorporation 123 38.149791 -79.073919 Community Financial Corp VA NASDAQ CFFC 12643000 12643000 1836749.44 0 0 0 1836749 0 Community Financial Corporation 2012-03-08T22:27:31Z 24401

1099 18th Street

Bank Private Denver 2009-04-08T15:29:26Z bankersbankofthewestbancorpinc 34 39.749715 -104.99309 Bankers' Bank of the West CO 12639000 12639000 717531.5 0 0 0 717531 0 Bankers' Bank of the West Bancorp, Inc. 2010-02-22T14:57:43Z 80202

Bank Private Devon 2009-04-08T15:29:29Z meridianbank 312 40.04563 -75.423824 Meridian Bank PA 12535000 12535000 1541727.61 0 0 0 1541727 0 Meridian Bank 2012-03-08T22:27:35Z

Bank Private Charleston 2009-04-08T15:29:31Z securitystatebancsharesinc 427 false 36.9208854 -89.350631 Security State Bancshares MO dropout 12500000 12500000 1763681.0 0 0 12500000 2388681 625000 Security State Bancshares, Inc. 2011-12-12T22:43:46Z

Bank Private Colquitt 2009-04-08T15:29:30Z peoplessouthbancsharesinc 379 31.1712935 -84.7332527 PeoplesSouth Bancshares GA 12325000 12325000 1807967.58 0 0 0 1807967 0 PeoplesSouth Bancshares, Inc. 2012-03-08T22:27:36Z

100 Franklin St.

Bank Community Development Boston 2009-04-08T15:29:30Z oneunitedbank 359 42.35553 -71.057526 OneUnited Bank MA 12063000 12063000 93823.33 0 0 0 93823 0 OneUnited Bank 2010-01-15T18:47:59Z 2110

2650 Route 130

Bank Public Cranbury 2009-04-08T15:29:26Z 1stconstitutionbancorp 1 false 40.32756 -74.506233 1st Constitution Bancorp NJ dropout NASDAQ FCCY 12000000 12000000 1106666.67 0 0 12000000 1433242 326576 1st Constitution Bancorp 2011-11-28T16:03:35Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1802&tag=bank biographies&type=Project 08512

Bank Private Independence 2009-04-08T15:29:26Z blueridgefinancialinc 46 39.093245 -94.415629 Blue Ridge Bancshares MO 12000000 12000000 1433350.0 0 0 0 1433350 0 Blue Ridge Bancshares, Inc. 2012-03-08T22:27:31Z

Bank Private Manitowoc 2009-04-08T15:29:28Z firstmanitowocbancorpinc 198 false 44.107595 -87.661724 First Manitowoc Bancorp WI dropout 12000000 12000000 237983.33 0 0 12000000 837983 600000 First Manitowoc Bancorp, Inc. 2010-01-15T18:47:52Z 54221

Bank Private South San Francisco 2009-04-08T15:29:28Z fnbbancorp 226 false 37.65589 -122.413374 FNB Bancorp CA dropout 12000000 12000000 1667700.0 0 0 12000000 2267700 600000 FNB Bancorp 2011-12-12T22:43:45Z

Bank Private Louisville 2009-04-08T15:29:31Z thequeensboroughcompany 481 33.006255 -82.405274 The Queensborough Company GA 12000000 12000000 882900.0 0 0 0 882900 0 The Queensborough Company 2010-07-30T21:38:41Z

Bank Private Burlington 2009-06-03T16:21:54Z tworiversfinancialgroup 642 false 40.8075391 -91.1129233 Two Rivers Financial Group IA dropout 12000000 12000000 1475133.59 0 0 12000000 2075133 600000 Two Rivers Financial Group 2011-12-12T22:43:46Z http://www.tworiversfinancialgroup.com/index.cfm

Bank Private Minneapolis 2009-06-24T14:53:19Z 662 false 44.9799654 -93.2638361 Duke Financial Group, Inc. MN 12000000 12000000 0.0 0 2572773 0 2572773 0 Duke Financial Group, Inc. 2012-03-08T22:27:32Z

Bank Private Great Bend 2009-06-24T14:54:42Z 663 false 38.361789 -98.778265 Farmers Enterprises, Inc. KS 12000000 12000000 0.0 0 2421916 0 2421916 0 2012-03-08T22:27:32Z

Bank Private Saint Paul 2009-07-01T18:27:41Z americanpremierbancorp 687 false 44.9444101 -93.0932742 Alliance Financial Services MN 12000000 12000000 0.0 0 388741 0 388741 0 Alliance Financial Services Inc. 2010-01-19T15:35:38Z

Bank Private Clinton 2009-12-28T18:58:13Z 821 false Wachusett Financial Services, Inc. MA 12000000 12000000 1239599.67 0 0 3000000 1239599 0 2012-04-06T15:04:28Z

35 S Lindan Avenue

Bank Public Quincy 2009-04-08T15:29:30Z plumasbancorp 385 39.936885 -120.938389 Plumas Bancorp CA NASDAQ PLBC 11949000 11949000 622343.75 0 0 0 622343 0 Plumas Bancorp 2010-03-24T18:07:44Z 95971

75 Piedmont Avenue

Bank Community Development Atlanta 2009-04-08T15:29:27Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. citizensbancsharescorporation 98 false 33.756423 -84.382061 Citizens Bancshares GA OTC CZBS 11841000 11841000 824882.22 0 0 0 824882 0 Citizens Bancshares Corporation 2012-03-08T22:27:28Z 30302

4 Brandywine Avenue

Bank Public Downingtown 2009-04-08T15:29:27Z dnbfinancialcorporation 144 false 40.006559 -75.703347 DNB Financial Corp PA dropout NASDAQ DNBF 11750000 11750000 1475277.61 0 0 11750000 1933277 458000 DNB Financial Corporation 2011-12-12T22:43:12Z 19335

Bank Community Development Durham 2009-07-01T17:31:10Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. mfbancorp 680 false 35.9940329 -78.898619 M&F Bancorp NC 11735000 11735000 964877.5 0 0 0 964877 0 M&F Bancorp, Inc. 2012-03-08T22:27:29Z

16610 I-45

Bank Private The Woodlands 2009-04-08T15:29:31Z tcbholdingcompany 465 30.212393 -95.457294 TCB Holding Company TX 11730000 11730000 690832.08 0 0 0 690832 0 TCB Holding Company, Texas Community Bank 2010-03-24T18:07:49Z 77384

340 Pine St

Bank Private San Francisco 2009-04-08T15:29:30Z pacificcoastbankersbancshares 362 false 37.792035 -122.401643 Pacific Coast Bankers' Bancshares CA dropout 11600000 11600000 1641963.78 0 0 11600000 2221963 580000 Pacific Coast Bankers' Bancshares 2011-12-12T22:42:49Z 94104

127 North Street

Bank Public Elkton 2009-04-08T15:29:27Z cecilbancorpinc 77 39.608242 -75.830177 Cecil Bancorp MD OTC CECB 11560000 11560000 516988.89 0 0 0 516988 0 Cecil Bancorp, Inc. 2010-01-15T18:47:47Z 21921

200 East Broadway

Bank Private Monmouth 2009-04-08T15:29:32Z westernillinoisbancsharesinc 524 40.911646 -90.630839 Western Illinois Bancshares IL 11422000 11422000 1510215.89 0 0 0 1510215 0 Western Illinois Bancshares Inc. 2012-03-08T22:27:41Z 61462

2036 New Dorset Road

Bank Public Powhatan 2009-04-08T15:29:27Z centralvirginiabanksharesinc 90 37.515268 -77.809855 Central Virginia Bankshares VA NASDAQ CVBK 11385000 11385000 450656.0 0 0 0 450656 0 Central Virginia Bankshares, Inc. 2010-01-15T18:47:47Z 23139

Mortgage Servicer Chicago 2010-09-09T15:21:51Z 875 false Fay Servicing, LLC IL 11367999 392869 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

5455 Sunset Boulevard

Bank Public Lexington 2009-04-08T15:29:28Z firstcommunitycorporation 186 33.99872 -81.216652 First Community Corp SC NASDAQ FCCO 11350000 11350000 1693041.67 0 0 0 1693041 0 First Community Corporation 2012-03-08T22:27:33Z 29072

6600 PLAZA DRIVE

Bank Community Development New Orleans 2009-04-08T15:29:29Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. libertyfinancialservicesinc 293 false 30.03002 -89.978438 Liberty Financial Services LA 11334000 11334000 719801.5 0 0 0 719801 0 Liberty Financial Services, Inc. 2012-03-08T22:27:29Z 70127

Mortgage Servicer Terre Haute 2010-09-01T16:56:17Z 873 false First Financial Bank, N.A. ID 11314108 0 0.0 0 0 0 0 0 2011-09-01T19:39:38Z

627 Second Avenue

Bank Public Oakhurst 2009-04-08T15:29:27Z centraljerseybancorp 87 false 40.28399 -73.985985 Central Jersey Bancorp NJ dropout NASDAQ CJBK 11300000 11300000 1070361.11 0 0 11300000 1390020 319659 Central Jersey Bancorp 2011-01-13T19:33:16Z 7740

Bank Private Denver 2009-09-29T20:55:33Z 770 false 39.755089 -104.988105 Steele Street Bank Corporation CO dropout 11019000 11019000 0.0 0 1728672 11019000 2059672 331000 2011-12-12T22:43:46Z

Bank Private Houston 2009-04-08T15:29:28Z farmersmerchantsbancshares 159 29.7632836 -95.3632715 Farmers & Merchants Bancshares TX 11000000 11000000 1613655.0 0 0 0 1613655 0 Farmers & Merchants Bancshares, Inc. 2012-03-08T22:27:32Z

Bank Public Manistique 2009-04-29T15:51:21Z mackinacfinancialcorporation 578 false 45.9577506 -86.2462523 Mackinac Financial Corporation MI 11000000 11000000 1407083.0 0 0 0 1407083 0 Mackinac Financial Corporation / mBank 2012-03-08T22:27:34Z

Bank Private Kansas City 2009-07-22T15:18:46Z brotherhoodbancshares 693 false 39.102745 -94.626202 Brotherhood Bancshares, Inc. KS dropout 11000000 11000000 1295585.68 0 0 11000000 1845585 550000 2011-12-12T22:43:44Z

624 Willowbrook Lane

Bank Private West Chester 2009-04-08T15:29:31Z stonebridgefinancialcorp 454 39.943315 -75.585379 Stonebridge Financial Corp PA 10973000 10973000 634609.11 0 0 0 634609 0 Stonebridge Financial Corp. 2010-03-24T18:07:48Z 19382

4222 Cox Road

Bank Public Glen Allen 2009-04-10T14:39:22Z firstcapitalbancorpinc 541 37.652577 -77.581429 First Capital Bancorp VA NASDAQ FCVA 10958000 10958000 1433672.0 0 0 0 1433672 0 First Capital Bancorp, Inc. 2012-03-08T22:27:33Z 23060

900 N Federal Hwy

Bank Private Boca Raton 2009-04-08T15:29:28Z firstsouthernbancorpinc 214 false 26.358675 -80.084489 First Southern Bancorp FL dropout 10900000 10900000 818468.31 0 0 10900000 1363468 545000 First Southern Bancorp, Inc. 2011-01-13T19:33:36Z 33432

Bank Private Brookfield 2009-04-08T15:29:30Z ridgestonefinancialservices 408 43.05564 -88.126359 Ridgestone Financial Services WI 10900000 10900000 277223.5 0 0 0 277223 0 Ridgestone Financial Services, Inc. 2010-01-15T18:48:01Z

4111 East Joppa Road

Bank Public Baltimore 2009-04-08T15:29:26Z bcsbbancorpinc 41 false 39.397762 -76.484641 BCSB Bancorp MD dropout NASDAQ BCSB 10800000 10800000 1129500.0 0 0 10800000 1129500 0 BCSB Bancorp, Inc. 2011-02-11T21:03:21Z 21236

Bank Private San Francisco 2009-11-25T02:11:49Z 800 false 37.7749295 -122.4194155 Presidio Bank CA 10800000 10800000 1130594.5 0 0 0 1130594 0 2012-03-08T22:27:36Z

Bank Private Jamestown 2009-05-06T16:13:55Z 598 false 46.9105438 -98.7084357 Security State Bank Holding Company ND 10750000 10750000 0.0 0 711573 0 711573 0 Security State Bank Holding-Company 2011-01-03T21:36:58Z

9001 Belcher Road

Bank Public Pinellas Park 2009-04-08T15:29:28Z firstcommunitybankcorporationofamerica 185 27.854527 -82.736772 First Community Bank Corp of America FL NASDAQ FCFL 10685000 10685000 744982.44 0 0 7754267 744982 0 First Community Bank Corporation of America 2011-06-03T20:11:52Z 33782

9380 CENTRAL AVENUE N.E.

Bank Private Blaine 2009-04-08T15:29:27Z crosstownholdingcompany 137 45.141139 -93.235696 Crosstown Holding Company MN 10650000 10650000 1631768.17 0 0 0 1631768 0 Crosstown Holding Company 2012-03-08T22:27:32Z 55434

Bank Private Spokane 2009-04-08T15:29:30Z northwestbancorporationinc 350 false 47.65726 -117.412279 Northwest Bancorporation WA 10500000 10500000 575429.5 0 0 0 575429 0 Northwest Bancorporation, Inc. 2010-03-24T18:07:43Z

11 Main Street

Bank Private Patten 2009-04-08T15:29:29Z katahdinbanksharescorp 283 false 45.995938 -68.447172 Katahdin Bankshares ME dropout 10449000 10449000 1452048.25 0 0 10449000 1974048 522000 Katahdin Bankshares Corp. 2011-12-12T22:43:16Z 4765

818 W 7th St

Bank Private Los Angeles 2009-04-08T15:29:26Z 1stenterprisebank 2 false 34.05329 -118.245009 1st Enterprise Bank CA dropout 10400000 10400000 1128156.33 0 0 10400000 1348156 220000 1st Enterprise Bank 2011-12-12T22:43:44Z http://www.1stenterprisebank.com/ 90017

305 Railroad Ave.

Bank Private Nevada City 2009-04-08T15:29:27Z citizensbancorp 97 39.258341 -121.017893 Citizens Bancorp CA 10400000 10400000 223571.11 0 0 0 223571 0 Citizens Bancorp 2010-01-15T18:47:48Z 95959

9116 Sunland Boulevard

Bank Community Development Sun Valley 2009-04-08T15:29:29Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. missionvalleybancorp 325 false 34.234986 -118.367079 Mission Valley Bancorp CA OTC MVLY 10336000 10336000 702435.66 0 0 0 702435 0 Mission Valley Bancorp 2012-03-08T22:27:29Z 91352

200 East Nashville Avenue

Bank Public Atmore 2009-04-08T15:29:31Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. unitedbancorporationofalabamainc 501 false 31.024087 -87.49274 United Bancorporation of Alabama, Inc. AL OTC UBAB 10300000 10300000 1119838.89 0 0 0 1119838 0 United Bancorporation of Alabama, Inc. 2012-03-08T22:27:30Z 36502

Bank Private Chicago 2009-05-28T18:21:23Z illinoisstatebancorp 627 false 41.850033 -87.6500523 Illinois State Bancorp, Inc. IL dropout 10272000 10272000 1158113.23 0 0 10272000 1564113 406000 Illinois State Bancorp, Inc. 2011-12-12T22:43:45Z

825 Central Avenue

Bank Public Fort Dodge 2009-04-08T15:29:30Z northcentralbancsharesinc 345 false 42.504991 -94.187018 North Central Bancshares IA dropout NASDAQ FFFD 10200000 10200000 1494583.0 0 0 10200000 2094583 600000 North Central Bancshares, Inc. 2012-03-08T22:28:26Z 50501

133 W Jefferson St.

Bank Private Effingham 2009-04-08T15:29:29Z midlandstatesbancorpinc 318 false 39.121207 -88.542528 Midland States Bancorp IL dropout 10189000 10189000 508989.34 0 0 10189000 1017989 509000 Midland States Bancorp, Inc. 2010-01-25T23:24:33Z 62401

Bank Private Norfolk 2009-09-29T20:49:39Z 765 false 36.854629 -76.274395 Heritage Bankshares, Inc. VA dropout 10103000 10103000 947284.18 0 0 10103000 1250284 303000 2011-12-12T22:43:15Z

One North Federal Highway

Bank Private Boca Raton 2009-04-08T15:29:26Z 1stunitedbancorpinc 5 false 26.351029 -80.087299 1st United Bancorp FL dropout 10000000 10000000 370902.67 0 0 10000000 870902 500000 1st United Bancorp, Inc. 2010-01-15T18:47:44Z http://www.1stunitedbankfl.com/ 33432

400 Broad Street

Bank Private Beloit 2009-04-08T15:29:26Z blackhawkbancorpinc 45 42.4986751 -89.0358625 Blackhawk Bancorp WI OTC BHWB 10000000 10000000 1456361.11 0 0 0 1456361 0 Blackhawk Bancorp, Inc. 2012-03-08T22:27:30Z http://www.blackhawkbank.com/

Bank Private Houston 2009-04-08T15:29:26Z bohholdingsinc 51 false 29.76045 -95.369784 BOH Holdings TX dropout 10000000 10000000 1283777.0 0 0 10000000 1783777 500000 BOH Holdings, Inc. 2011-12-12T22:42:49Z

2455 Morris Avenue

Bank Public Union 2009-04-08T15:29:27Z centerbancorpinc 79 false 40.702007 -74.287971 Center Bancorp NJ dropout NASDAQ CNBC 10000000 10000000 1341667.0 0 0 10000000 1586667 245000 Center Bancorp, Inc. 2011-12-12T22:43:44Z 7083

399 Highland Avenue

Bank Public Somerville 2009-04-08T15:29:27Z centralbancorpincma 83 false 42.395954 -71.120613 Central Bancorp MA dropout NASDAQ CEBK 10000000 10000000 1361111.11 0 0 10000000 3886111 2525000 Central Bancorp, Inc. 2011-12-12T22:43:11Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1822&tag=bank biographies&type=Project 2144

Bank Private Lamar 2009-04-08T15:29:27Z coloeastbanksharesinc 110 38.0872307 -102.6207496 ColoEast Bankshares CO 10000000 10000000 1229277.78 0 0 0 1229277 0 ColoEast Bankshares, Inc. 2011-07-20T15:52:12Z

1201 Broadway

Bank Private Quincy 2009-04-08T15:29:28Z firstbankerstrustsharesinc 177 false 39.935702 -91.396383 First Bankers Trustshares IL dropout 10000000 10000000 1441221.78 0 0 10000000 1941221 500000 First Bankers Trustshares, Inc. 2011-12-12T22:43:45Z 62305

Bank Public Litchfield 2009-04-08T15:29:28Z firstlitchfieldfinancialcorporation 196 false 41.746775 -73.193369 First Litchfield Financial Corp CT dropout OTC FLFL 10000000 10000000 659722.22 0 0 10000000 2147768 1488046 First Litchfield Financial Corporation 2010-05-19T21:54:02Z

349 Union Street

Bank Public Millersburg 2009-04-08T15:29:29Z midpennbancorpinc 315 40.539792 -76.95824 Mid Penn Bancorp PA NASDAQ MPB 10000000 10000000 1452777.78 0 0 0 1452777 0 Mid Penn Bancorp, Inc. 2012-03-08T22:27:35Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1763&tag=bank biographies&type=Project 17061

132 West State Street

Bank Private Medford 2009-04-08T15:29:29Z midwisconsinfinancialservicesinc 316 45.136905 -90.345803 Mid-Wisconsin Financial Services WI 10000000 10000000 1082431.0 0 0 0 1082431 0 Mid-Wisconsin Financial Services, Inc. 2011-03-16T16:51:10Z 54451

145 South Fairfax Avenue

Bank Private Los Angeles 2009-04-08T15:29:30Z ncalbancorp 340 34.073637 -118.361599 NCAL Bancorp CA OTC NCAL 10000000 10000000 1311027.78 0 0 0 1311027 0 NCAL Bancorp 2011-07-20T15:52:18Z 90036

9 Main Street

Bank Public Newport 2009-04-08T15:29:30Z newhampshirethriftbancsharesinc 341 false 43.364612 -72.173519 New Hampshire Thrift Bancshares NH dropout NASDAQ NHTB 10000000 10000000 1304166.67 0 0 10000000 2041266 737100 New Hampshire Thrift Bancshares, Inc. 2012-02-21T22:02:03Z 3773

9 Main Street

Bank Private Berlin 2009-04-08T15:29:30Z northwayfinancialinc 349 false 44.468194 -71.183187 Northway Financial NH dropout 10000000 10000000 1430625.0 0 0 10000000 1930625 500000 Northway Financial, Inc. 2011-12-12T22:43:45Z 3570

630 Godwin Avenue

Bank Public Midland Park 2009-04-08T15:29:31Z stewardshipfinancialcorp 452 false 40.999234 -74.152769 Stewardship Financial Corp NJ dropout NASDAQ SSFN 10000000 10000000 1293055.0 0 0 10000000 1400453 107398 Stewardship Financial Corporation 2011-12-12T22:43:46Z 7432

132 N. 1st St.

Bank Private Albemarle 2009-04-08T15:29:32Z uwharriecapitalcorp 506 35.351049 -80.199394 Uwharrie Capital Corp NC 10000000 10000000 1577472.22 0 0 0 1577472 0 Uwharrie Capital Corp 2012-03-08T22:27:40Z 28001

Bank Private Santa Fe 2009-06-24T14:57:24Z 664 false 35.6869752 -105.937799 Century Financial Services Corporation NM 10000000 10000000 0.0 0 2018261 0 2018261 0 Century Financial Services Corporation 2012-03-08T22:27:31Z http://www.centurynetbank.com

Bank Private Roanoke 2009-09-23T17:41:32Z 759 false 37.272621 -79.94239 HomeTown Bankshares Corporation VA 10000000 10000000 351326.1 0 0 0 351326 0 2010-07-30T21:38:33Z

1111 West Poinsett Street

Bank Private Greer 2009-04-08T15:29:29Z greerbancsharesincorporated 244 34.942009 -82.248351 Greer Bancshares SC 9993000 9993000 975831.5 0 0 0 975831 0 Greer Bancshares Incorporated 2011-01-03T21:36:53Z 29650

Bank Private Davie 2009-04-08T15:29:30Z regentbancorpinc 403 26.0628664 -80.2331038 Regent Bancorp FL 9982000 9982000 784281.5 0 0 0 784281 0 Regent Bancorp, Inc. 2010-09-16T22:23:19Z

Bank Private Wayne 2009-04-21T16:21:45Z pennlibertyfinancialcorp 558 false 40.0439982 -75.3876905 Penn Liberty Financial Corp PA dropout 9960000 9960000 1287689.0 0 0 9960000 1785689 498000 Penn Liberty Financial Corp. 2011-12-12T22:43:45Z

Bank Public Fernandina Beach 2009-04-08T15:29:27Z coastalbankingcompanyinc 107 false 30.647987 -81.454784 Coastal Banking Company FL OTC CBCO 9950000 9950000 967361.11 0 0 0 967361 0 2011-01-03T21:36:48Z

Bank Private Bloomfield 2009-05-28T18:24:02Z universalbancorp 628 false 39.0269903 -86.9375068 Universal Bancorp IN 9900000 9900000 1338385.67 0 0 0 1338385 0 Universal Bancorp 2012-03-08T22:27:40Z

Bank Private Many 2009-04-08T15:29:30Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. psbfinancialcorporation 397 false 31.568493 -93.480676 PSB Financial Corporation LA 9734000 9734000 1022358.0 0 0 0 1486358 464000 PSB Financial Corporation 2012-03-08T22:27:29Z

Bank Private Greenwood 2009-09-01T22:33:30Z 738 false 34.187578 -82.159499 TCB Corporation SC dropout 9720000 9720000 0.0 0 1599380 9720000 1891380 292000 2011-12-12T22:43:46Z

531 Vine Street

Bank Public Poplar Bluff 2009-04-08T15:29:31Z southernmissouribancorpinc 439 false 36.756869 -90.396087 Southern Missouri Bancorp MO dropout NASDAQ SMBC 9550000 9550000 1254764.22 0 0 9550000 1254764 0 Southern Missouri Bancorp, Inc. 2011-12-12T22:42:50Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1767&tag=bank biographies&type=Project 63901

Bank Private Lenoir City 2009-04-08T15:29:30Z moneytreecorporation 329 false 35.7972998 -84.2560299 Moneytree Corporation TN dropout 9516000 9516000 1299481.0 0 0 9516000 1775481 476000 Moneytree Corporation 2011-12-12T22:43:45Z

Bank Private Tallahassee 2009-04-08T15:29:30Z premierbankholdingcompany 389 30.4382559 -84.2807329 Premier Bank Holding Company FL 9500000 9500000 467412.5 0 0 0 467412 0 Premier Bank Holding Company 2010-02-22T15:02:15Z

2202 NORTH WESTSHORE BOULEVARD

Bank Private Tampa 2009-04-08T15:29:28Z floridabusinessbancgroupinc 224 false 27.960533 -82.524323 Florida Business BancGroup FL dropout 9495000 9495000 1339751.0 0 0 9495000 1814751 475000 Florida Business BancGroup, Inc. 2011-12-12T22:43:45Z 33607

900 Broad St

Bank Community Development Newark 2009-04-15T01:51:35Z citynationalbancsharescorporation 552 40.732422 -74.1738208 City National Bancshares Corporation NJ 9439000 9439000 281859.0 0 0 0 281859 0 City National Bancshares Corporation 2010-01-15T18:48:07Z 0000714980 http://www.citynatbank.com/ 07102

101 North Main

Bank Private Logan 2009-04-08T15:29:26Z cachevalleybankingcompany 58 false 41.73337 -111.83504 Cache Valley Banking Company UT dropout 9407000 9407000 1029335.66 0 0 9407000 1267335 238000 Cache Valley Banking Company 2011-12-12T22:42:49Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1859&tag=bank biographies&type=Project 84321

293 N. Hubbards Ln.

Bank Private Louisville 2009-04-08T15:29:28Z fcbbancorpinc 164 false 38.25917 -85.64035 FCB Bancorp KY dropout 9294000 9294000 1397235.67 0 0 9294000 1862235 465000 FCB Bancorp, Inc. 2011-12-12T22:43:44Z 40207

Bank Community Development Roanoke 2010-10-05T21:17:22Z 938 false Freedom First Federal Credit Union VA 9278000 9278000 0.0 0 209270 0 209270 0 2012-03-08T22:27:28Z

Bank Public Rock Hill 2009-04-08T15:29:30Z providentcommunitybancsharesinc 396 34.9248667 -81.0250784 Provident Community Bancshares SC NASDAQ PCBS 9266000 9266000 543091.0 0 0 0 543091 0 Provident Community Bancshares, Inc. 2010-07-30T21:38:38Z

Mortgage Servicer Buffalo 2009-09-28T14:14:38Z 760 false 42.8864468 -78.8783689 AMS Servicing, LLC NY 9222933 0 0.0 0 0 0 0 0 2012-02-28T22:25:39Z

344 North Charles Street

Bank Public Baltimore 2009-04-08T15:29:27Z carrolltonbancorp 70 39.293631 -76.615557 Carrollton Bancorp MD NASDAQ CRRB 9201000 9201000 922656.5 0 0 0 922656 0 Carrollton Bancorp 2011-03-16T16:51:04Z 21201

Bank Private Malvern 2009-04-08T15:29:28Z firstpriorityfinancialcorp 209 40.036923 -75.510446 First Priority Financial Corp PA 9175000 9175000 1121359.0 0 0 0 1121359 0 First Priority Financial Corp. 2012-03-08T22:27:33Z

333 East Water Street

Bank Public Elmira 2009-04-08T15:29:28Z theelmirasavingsbankfsb 149 false 42.088441 -76.801306 Elmira Savings Bank NY dropout NASDAQ ESBK 9090000 9090000 1219575.0 0 0 9090000 1219575 0 The Elmira Savings Bank, FSB 2011-12-12T22:43:20Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1730&tag=bank biographies&type=Project 14901

1250 Highway 35 South

Bank Public Middletown 2009-04-08T15:29:27Z communitypartnersbancorp 128 false 40.398984 -74.115666 Community Partners Bancorp NJ dropout NASDAQ CPBC 9000000 9000000 1138750.0 0 0 9000000 1598750 460000 Community Partners Bancorp 2011-12-12T22:43:12Z 7748

Bank Private Chicago 2009-05-06T16:10:52Z hpkfinancialcorporation 596 false 41.850033 -87.6500523 HPK Financial Corporation IL 9000000 9000000 1080858.65 0 0 0 1080858 0 HPK Financial Corporation 2012-03-08T22:27:34Z

Bank Private Delmar 2009-12-09T15:01:03Z 806 false 38.4559495 -75.5774249 Delmar Bancorp MD 9000000 9000000 832487.5 0 0 0 832487 0 2011-12-12T22:43:12Z

823 Broadway

Bank Private Marysville 2009-04-08T15:29:31Z ubtbancsharesinc 495 false 39.841545 -96.647723 UBT Banchares KS dropout 8950000 8950000 1234911.78 0 0 8950000 1684911 450000 UBT Bancshares, Inc. 2011-12-12T22:43:21Z 66508

Bank Private Rome 2009-06-24T14:49:03Z rcbfinancialcorporation 659 false 34.257038 -85.1646726 RCB Financial Corporation GA 8900000 8900000 893934.15 0 0 0 893934 0 RCB Financial Corporation 2011-07-20T15:52:20Z

Bank Public Lakeville 2009-04-08T15:29:30Z salisburybancorpinc 414 false 41.9645371 -73.4401214 Salisbury Bancorp CT dropout AMEX SAL 8816000 8816000 1079960.44 0 0 8816000 1284960 205000 Salisbury Bancorp, Inc. 2011-12-12T22:43:19Z

1065 Ashley Street

Bank Public Bowling Green 2009-04-08T15:29:27Z citizensfirstcorporation 102 36.967044 -86.43009 Citizens First Corp KY NASDAQ CZFC 8779000 8779000 1192434.26 0 0 2212308 1192434 0 Citizens First Corporation 2012-03-08T22:27:31Z 42103

50. E Windsor Blvd.

Bank Private Windsor 2009-04-08T15:29:28Z farmersbank 161 36.806315 -76.736729 Farmers Bank VA 8752000 8752000 1340956.22 0 0 0 1340956 0 Farmers Bank 2012-03-08T22:27:32Z 23487

7701 E KELLOGG

Bank Private Wichita 2009-04-08T15:29:28Z equitybancsharesinc 153 false 37.67888 -97.247103 Equity Bancshares KS dropout 8750000 8750000 1206872.56 0 0 8750000 1644872 438000 Equity Bancshares, Inc. 2011-12-12T22:43:12Z 67207

3625 CUMBERLAND BOULEVARD

Bank Private Atlanta 2009-04-08T15:29:29Z georgiacommercebanksharesinc 234 false 33.885912 -84.454388 Georgia Commerce Bancshares GA dropout 8700000 8700000 950366.75 0 0 8700000 1385366 435000 Georgia Commerce Bancshares, Inc. 2011-09-26T20:23:04Z 30339

101 South Ellsworth Avenue

Bank Private San Mateo 2009-04-08T15:29:31Z unitedamericanbank 499 37.566534 -122.324547 United American Bank CA 8700000 8700000 0.0 0 0 0 0 0 United American Bank 2010-01-15T18:48:05Z 94401

Bank Private Lebanon 2009-12-28T16:11:49Z 819 false First Freedom Bancshares, Inc. TN 8700000 8700000 869859.42 0 0 0 869859 0 2012-03-08T22:27:33Z

202 West Napa Street

Bank Private Sonoma 2009-04-08T15:29:31Z sonomavalleybancorp 432 38.292383 -122.461501 Sonoma Valley Bancorp CA 8653000 8653000 347164.0 0 0 0 347164 0 Sonoma Valley Bancorp 2010-01-15T18:48:02Z 95476

Bank Private Festus 2009-04-10T14:52:25Z bancstarinc 544 38.219479 -90.406629 BancStar, Inc. MO 8600000 8600000 1226431.65 0 0 0 1226431 0 BancStar, Inc. 2012-03-08T22:27:30Z

Mortgage Servicer Southfield 2009-07-27T14:06:33Z 704 false 42.4733688 -83.2218731 Mortgage Center, LLC MI 8558125 292343 0.0 0 0 0 0 0 2012-03-09T20:04:50Z http://www.mortgagecuso.com

500 Bicentennial Way

Bank Public Santa Rosa 2009-04-08T15:29:31Z summitstatebank 455 false 38.470084 -122.724574 Summit State Bank CA dropout NASDAQ SSBI 8500000 8500000 1115625.0 0 0 8500000 1430625 315000 Summit State Bank 2011-12-12T22:43:20Z 95403

Bank Private Baxter 2009-07-22T15:29:06Z 697 false 46.343761 -94.286513 Great River Holding Company MN 8400000 8400000 0.0 0 759575 0 759575 0 2010-09-16T22:23:14Z

222 S. NINTH STREET

Bank Private Minneapolis 2009-04-08T15:29:30Z privatebancorporationinc 393 44.973756 -93.270795 Private Bancorporation MN 8222000 8222000 607214.56 0 0 0 607214 0 Private Bancorporation, Inc. 2011-01-03T21:36:57Z 55402

1000 Bestgate Road

Bank Public Annapolis 2009-04-08T15:29:26Z annapolisbancorpinc 20 38.991607 -76.548613 Annapolis Bancorp MD NASDAQ ANNB 8152000 8152000 1137883.0 0 0 4076000 1137883 0 Annapolis Bancorp, Inc. 2012-05-07T16:46:24Z 21401

5420 Broad St S

Bank Private Trezevant 2009-04-08T15:29:28Z fmbancsharesinc 156 36.009598 -88.624338 F&M Bancshares TN 8144000 8144000 1059045.83 0 0 0 1059045 0 F & M Bancshares, Inc. 2012-03-08T22:27:32Z 38258

Mortgage Servicer St. Louis 2009-08-03T15:02:00Z 710 false 38.646991 -90.224967 First Bank MO 8123095 1982130 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

5069 N Broadway St

Bank Community Development Chicago 2009-05-20T21:04:15Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. 617 false 41.97468 -87.6597728 IBC Bancorp, Inc. IL 8086000 8086000 0.0 0 723142 0 723142 0 IBC Bancorp, Inc. 2012-03-08T22:27:28Z http://www.inbk.com/

Bank Community Development Fairfax 2010-09-29T15:51:33Z 914 false Fairfax County Federal Credit Union VA 8044000 8044000 0.0 0 183671 0 183671 0 2012-03-08T22:27:28Z

999 Main Street

Bank Private Boise 2009-04-08T15:29:31Z syringabancorp 463 43.616643 -116.205705 Syringa Bancorp ID 8000000 8000000 253122.22 0 0 0 253122 0 Syringa Bancorp 2010-01-15T18:48:03Z 83702

Bank Community Development Bay Springs 2010-10-05T20:57:34Z 918 false The Magnolia State Corporation MS 7922000 7922000 0.0 0 276963 0 276963 0 2012-03-08T22:27:29Z

Bank Private Hanover 2009-09-16T15:10:33Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. 752 false 42.255374 -90.277084 First Eagle Bancshares, Inc. IL 7875000 7875000 0.0 0 923193 0 1298193 375000 2012-03-08T22:27:28Z

Bank Private Kingwood 2009-04-08T15:29:30Z msfinancialinc 334 false 30.057856 -95.186241 MS Financial TX dropout 7723000 7723000 1097290.0 0 0 7723000 1483290 386000 MS Financial, Inc. 2011-12-12T22:44:40Z

5055 Wilshire Boulevard

Bank Private Los Angeles 2009-04-08T15:29:27Z commonwealthbusinessbank 117 34.062246 -118.339861 Commonwealth Business Bank CA OTC CWBB 7701000 7701000 445348.33 0 0 0 445348 0 Commonwealth Business Bank 2011-07-20T15:52:12Z 90036

5441 Buford Highway

Bank Private Doraville 2009-04-08T15:29:29Z metrocitybank 313 33.900504 -84.276839 Metro City Bank GA 7700000 7700000 1171525.0 0 0 0 1171525 0 Metro City Bank 2012-03-08T22:27:35Z 30340

2211 Oak Ridge Road

Bank Public Oak Ridge 2009-04-08T15:29:30Z oakridgefinancialservicesinc 352 36.171974 -79.991989 Oak Ridge Financial Services NC NASDAQ BKOR 7700000 7700000 1074792.0 0 0 0 1074792 0 Oak Ridge Financial Services, Inc. 2012-03-08T22:27:35Z 27310

200 South Court Street

Bank Private Visalia 2009-04-08T15:29:32Z valleycommercebancorp 507 false 36.329132 -119.29221 Valley Commerce Bancorp CA dropout 7700000 7700000 1171525.0 0 0 7700000 1556525 385000 Valley Commerce Bancorp 2012-03-26T16:16:51Z 93291

Mortgage Servicer Jersey City 2009-09-16T15:18:47Z 756 false 40.7281575 -74.0776417 Franklin Credit Management Corporation NJ 7673600 1129278 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Bank Private Gothenburg 2009-04-08T15:29:28Z firstgothenburgbancsharesinc 193 40.928155 -100.161744 First Gothenburg Bancshares NE 7570000 7570000 1121170.5 0 0 0 1121170 0 First Gothenburg Bancshares, Inc. 2012-03-08T22:27:33Z

617 1st St

Bank Private Milford 2009-04-08T15:29:27Z countrybanksharesinc 134 40.774091 -97.052062 Country Bank Shares NE 7525000 7525000 1144837.0 0 0 0 1144837 0 Country Bank Shares, Inc. 2012-03-08T22:27:32Z 68405

1 Atwood Lane

Bank Private Bedford 2009-04-08T15:29:27Z centrixbanktrust 91 false 42.959938 -71.480748 Centrix Bank & Trust NH dropout 7500000 7500000 1012792.5 0 0 7500000 1387792 375000 Centrix Bank & Trust 2011-12-12T22:42:49Z 3110

612 Main Street

Bank Public Emlenton 2009-04-08T15:29:28Z emclairefinancialcorp 150 false 41.177323 -79.710008 Emclaire Financial Corp PA dropout OTC EMCF 7500000 7500000 994791.67 0 0 7500000 1045904 51113 Emclaire Financial Corp. 2011-12-12T22:43:12Z 16373

804 Carey Road

Bank Private Kinston 2009-04-08T15:29:31Z thelittlebankincorporated 479 35.270199 -77.595112 The Little Bank NC 7500000 7500000 1183106.67 0 0 0 1183106 0 The Little Bank, Incorporated 2012-03-08T22:27:38Z 28501

Bank Private New York 2009-04-21T16:28:13Z bnbfinancialservicescorporation 561 40.7142691 -74.0059729 BNB Financial Services Corp NY 7500000 7500000 440542.0 0 0 0 440542 0 BNB Financial Services Corporation 2010-07-30T21:38:26Z

Bank Private Stuart 2009-07-01T17:28:39Z gulfstreambancshares 678 false 27.197548 -80.2528257 Gulfstream Bancshares FL dropout 7500000 7500000 876543.13 0 0 7500000 1251543 375000 Gulfstream Bancshares, Inc. 2011-12-12T22:43:15Z

Bank Private Destin 2009-09-29T20:54:32Z 769 false 30.395492 -86.47057 GulfSouth Private Bank FL 7500000 7500000 444656.25 0 236655 0 681311 0 2010-07-30T21:47:53Z

155 Morristown Road

Bank Public Bernardsville 2009-04-08T15:29:31Z somersethillsbancorp 431 false 40.720638 -74.557252 Somerset Hills Bancorp NJ dropout NASDAQ SOMH 7414000 7414000 127685.55 0 0 7414000 402685 275000 Somerset Hills Bancorp 2010-03-01T15:32:13Z 7924

111 10TH AVENUE SOUTH

Bank Private Nashville 2009-04-08T15:29:26Z avenuefinancialholdingsinc 22 false 36.156686 -86.783662 Avenue Financial Holdings TN dropout 7400000 7400000 1028415.0 0 0 7400000 1398415 370000 Avenue Financial Holdings, Inc. 2011-12-12T22:43:44Z 37203

925 Fourth Avenue

Bank Public Seattle 2009-04-08T15:29:28Z firstsoundbank 213 47.60553 -122.332599 First Sound Bank WA OTC FSWA 7400000 7400000 330944.44 0 0 0 330944 0 First Sound Bank 2010-01-15T18:47:52Z 98104

206 South Central Avenue

Bank Private Paris 2009-04-08T15:29:28Z firstbanctrustcorporation 175 39.60998 -87.696062 First BancTrust Corp IL 7350000 7350000 1128297.0 0 0 3675000 1128297 0 First BancTrust Corporation 2012-03-08T22:28:57Z 61944

74175 El Paseo Drive

Bank Private Palm Desert 2009-04-08T15:29:32Z westerncommunitybancsharesinc 523 33.720635 -116.370691 Western Community Bancshares CA 7290000 7290000 554083.0 0 0 0 554083 0 Western Community Bancshares, Inc. 2010-07-30T21:38:43Z 92260

Bank Private Wabash 2009-04-08T15:29:28Z ffwcorporation 165 40.79647 -85.820559 FFW Corp IN 7289000 7289000 1154118.22 0 0 0 1154118 0 FFW Corporation 2012-03-08T22:27:32Z

Bank Private Edwards 2009-04-10T14:55:15Z millenniumbancorpinc 546 39.644986 -106.5942 Millenium Bancorp CO 7260000 7260000 342914.5 0 0 0 342914 0 Millennium Bancorp, Inc. 2010-03-24T18:07:41Z

2923 Smith Road

Bank Public Fairlawn 2009-04-08T15:29:27Z centralfederalcorporation 86 41.134339 -81.622978 Central Federal Corp OH NASDAQ CFBK 7225000 7225000 612118.06 0 0 0 612118 0 Central Federal Corporation 2010-09-16T22:23:10Z 44333

1999 E Stone Dr

Bank Private Kingsport 2009-04-10T14:56:36Z trisummitbank 547 36.54429 -82.511209 TriSummit Bank TN 7002000 7002000 796179.53 0 0 0 796179 0 TriSummit Bank 2012-03-08T22:27:39Z http://www.trisummitbank.com/index.html

600 Pollasky Avenue

Bank Public Clovis 2009-04-08T15:29:27Z centralvalleycommunitybancorp 89 false 36.822917 -119.702124 Central Valley Community Bancorp CA dropout NASDAQ CVCY 7000000 7000000 892499.67 0 0 7000000 1077516 185017 Central Valley Community Bancorp 2011-12-12T22:43:11Z 93612

1009 Perry Highway

Bank Public Pittsburgh 2009-04-08T15:29:28Z 166 false 40.53989 -80.036373 Fidelity Bancorp, Inc. PA NASDAQ FSBI 7000000 7000000 1023750.0 0 0 0 1023750 0 Fidelity Bancorp, Inc. 2012-03-08T22:27:32Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1731&tag=bank biographies&type=Project 15237

Bank Private Hoschton 2009-04-08T15:29:29Z hamiltonstatebancsharesinc 248 false 34.096496 -83.7612839 Hamilton State Bancshares GA dropout 7000000 7000000 819166.0 0 0 7000000 1169166 350000 Hamilton State Bancshares 2011-07-20T15:51:45Z

1525 Pointer Ridge Place

Bank Public Bowie 2009-04-08T15:29:30Z oldlinebancsharesinc 356 false 38.909368 -76.718838 Old Line Bancshares MD dropout NASDAQ OLBK 7000000 7000000 213888.89 0 0 7000000 438888 225000 Old Line Bancshares, Inc. 2010-01-15T18:47:59Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1756&tag=bank biographies&type=Project 20716

Bank Private Chicago 2009-08-04T21:32:58Z 713 false 41.879535 -87.624333 Chicago Shore Corporation IL 7000000 7000000 874270.81 0 0 0 874270 0 2012-03-08T22:27:31Z

Bank Private Franklin 2009-09-16T15:08:16Z 750 false 39.494833 -86.06511 Heartland Bancshares, Inc. IN 7000000 7000000 823189.16 0 0 0 823189 0 2012-03-08T22:27:34Z

Bank Private Glen Ellyn 2009-05-20T20:46:50Z communityfinancialshares 612 false 41.8775293 -88.0670118 Community Financial Shares, Inc. IL 6970000 6970000 569865.5 0 0 0 569865 0 Community Financial Shares, Inc. 2011-01-03T21:36:48Z

Bank Private Woodsville 2009-04-08T15:29:29Z guarantybancorpinc 246 false 44.14267 -72.024273 Guaranty Bancorp NH dropout 6920000 6920000 969040.0 0 0 6920000 1315040 346000 Guaranty Bancorp, Inc. 2011-12-12T22:43:45Z

6010 Fairview Avenue

Bank Private Boise 2009-04-08T15:29:29Z idahobancorp 273 43.619178 -116.255848 Idaho Bancorp ID 6900000 6900000 124305.92 0 0 0 124305 0 Idaho Bancorp 2010-01-15T18:47:55Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1825&tag=bank biographies&type=Project 83704

Bank Private Chicago 2009-07-01T17:33:19Z ncbancorpinc 682 false 41.850033 -87.6500523 NC Bancorp IL 6880000 6880000 332256.18 0 0 0 332256 0 NC Bancorp, Inc. 2010-07-30T21:38:36Z

Mortgage Servicer Oak Ridge 2009-09-16T15:15:11Z 753 false 36.0103561 -84.2696449 ORNL Federal Credit Union TN 6817476 10986 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

3403 Tenth Street

Bank Private Riverside 2009-04-08T15:29:31Z securitycaliforniabancorp 425 false 33.979 -117.372608 Security California Bancorp CA dropout OTC SCAF 6815000 6815000 996698.0 0 0 6815000 1337698 341000 Security California Bancorp 2011-12-12T22:43:46Z 92501

1722 SOUTH UNION AVENUE

Bank Private Tacoma 2009-04-08T15:29:30Z piercecountybancorp 381 47.244641 -122.483229 Pierce County Bancorp WA 6800000 6800000 207947.78 0 0 0 207947 0 Pierce County Bancorp 2010-01-15T18:48:00Z 98405

Bank Community Development Baltimore 2009-07-22T15:22:06Z harborbankshares 695 false 39.294255 -76.614275 Harbor Bankshares Corporation MD 6800000 6800000 282744.47 0 0 0 282744 0 2010-07-30T21:38:33Z

375 North Willowbrook Road

Bank Public Coldwater 2009-04-08T15:29:30Z monarchcommunitybancorpinc 327 41.951053 -84.9712538 Monarch Community Bancorp MI NASDAQ MCBF 6785000 6785000 262919.0 0 0 0 262919 0 Monarch Community Bancorp, Inc. 2010-01-15T18:47:57Z 49036

Bank Community Development Wilmette 2009-05-13T15:20:56Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. 605 false 42.0722513 -87.7228384 Premier Bancorp IL 6784000 6784000 0.0 0 660215 0 660215 0 Premier Bancorp, Inc. 2010-09-16T22:23:18Z

Bank Public Oswego 2009-09-16T15:02:07Z 748 false 43.451877 -76.504435 Pathfinder Bancorp, Inc. NY dropout NASDAQ PBHC 6771000 6771000 667697.67 0 0 6771000 1205330 537633 2012-02-06T18:20:59Z

Bank Private Sebring 2009-04-08T15:29:29Z highlandsindependentbancsharesinc 258 27.495974 -81.440791 Highlands Independent Bancshares FL 6700000 6700000 617712.5 0 0 0 617712 0 Highlands Independent Bancshares, Inc. 2011-01-03T21:36:53Z

Bank Private Evansville 2009-11-17T22:09:06Z 795 false 37.9747644 -87.5558482 Fidelity Federal Bancorp IN 6657000 6657000 0.0 0 0 0 0 0 2010-01-19T15:35:40Z

One Northeast First Avenue

Bank Private Ocala 2009-04-08T15:29:26Z alarionfinancialservicesinc 9 29.187172 -82.135943 Alarion Financial Services FL 6514000 6514000 998056.89 0 0 0 998056 0 Alarion Financial Services, Inc. 2012-03-08T22:27:30Z 34470

Bank Private Rock Hill 2009-04-08T15:29:27Z catskillhudsonbancorpinc 74 false 41.630353 -74.596857 Catskill Hudson Bancorp NY dropout 6500000 6500000 685073.14 0 0 6500000 948073 263000 Catskill Hudson Bancorp, Inc 2011-12-12T22:42:49Z

1155 N. 130th St.

Bank Public Seattle 2009-04-08T15:29:30Z pacificinternationalbancorp 365 47.723124 -122.344325 Pacific International Bancorp WA OTC PIBW 6500000 6500000 463125.0 0 0 0 463125 0 Pacific International Bancorp 2011-12-12T22:43:18Z 98133

Bank Private Fort Worth 2009-12-09T15:03:46Z 807 false 32.725409 -97.3208496 Liberty Bancshares, Inc. (TX) TX 6500000 6500000 667196.22 0 0 0 667196 0 2012-03-08T22:27:34Z

Bank Private Coconut Grove 2009-06-24T14:52:02Z 661 false 25.7126013 -80.2569947 Biscayne Bancshares, Inc. FL 6400000 6400000 0.0 0 1255794 0 1255794 0 Biscayne Bancshares, Inc. 2012-03-08T22:27:30Z

Bank Private Doraville 2009-04-08T15:29:28Z firstintercontinentalbank 195 33.8981579 -84.2832564 First Intercontinental Bank GA 6398000 6398000 757453.89 0 0 0 757453 0 First Intercontinental Bank 2011-07-20T15:52:15Z

Bank Private Dubuque 2009-05-28T18:28:32Z 631 false 42.5005583 -90.6645718 Premier Financial Corp IA 6349000 6349000 0.0 0 522262 0 522262 0 Premier Financial Corp 2010-07-30T21:38:38Z

534 MARSAILLES ROAD

Bank Private Versailles 2009-04-08T15:29:27Z citizenscommercebancsharesinc 100 38.049147 -84.710552 Citizens Commerce Bancshares KY 6300000 6300000 180258.5 0 0 0 180258 0 Citizens Commerce Bancshares, Inc. 2010-01-15T18:47:48Z 40383

Bank Community Development Springhill 2010-10-05T21:04:53Z 924 false Carter Federal Credit Union LA 6300000 6300000 0.0 0 142100 0 142100 0 2012-03-08T22:27:28Z

Bank Private Washington 2009-10-28T14:38:44Z 783 false 38.5581072 -91.0120878 Cardinal Bancorp II, Inc. MO dropout 6251000 6251000 0.0 0 983478 6251000 1296478 313000 2011-12-12T22:43:44Z

Bank Private Vernon 2009-06-17T16:15:57Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. 649 false 33.7570541 -88.1089185 First Vernon Bancshares AL 6245000 6245000 433729.75 0 0 0 678729 245000 First Vernon Bancshares, Inc. 2011-01-03T21:36:41Z

Bank Private Asheboro 2009-11-03T23:22:20Z 790 false 35.7079146 -79.8136446 Randolph Bank & Trust Company NC 6229000 6229000 523303.33 0 0 0 523303 0 2011-12-12T22:43:19Z

120 CHARLESTON STREET

Bank Private Moscow 2009-04-08T15:29:30Z moscowbancsharesinc 333 35.060527 -89.402747 Moscow Bancshares TN 6216000 6216000 952378.83 0 0 1100000 952378 0 Moscow Bancshares, Inc. 2012-05-07T16:35:43Z 38057

Bank Private Oxford 2009-05-06T16:08:39Z unionbankandtrust 595 false 36.3107004 -78.5908345 Union Bank & Trust Company NC dropout 6191000 6191000 680293.29 0 0 6191000 840293 160000 Union Bank & Trust Company 2011-12-12T22:43:46Z

Bank Private Orange 2009-05-06T16:12:14Z 597 false 30.0929879 -93.7365549 OSB Financial Services TX dropout 6100000 6100000 0.0 0 1257316 6100000 1562316 305000 OSB Financial Services, Inc. 2011-12-12T22:44:40Z

Bank Private Harrisburg 2009-12-23T18:19:20Z 811 false Centric Financial Corporation PA dropout 6056000 6056000 501821.83 0 0 6056000 683821 182000 2011-12-12T22:42:49Z

Bank Private Great Bend 2009-04-08T15:29:26Z americanstatebancsharesinc 16 false 38.366015 -98.765148 American State Bancshares KS dropout 6000000 6000000 920142.0 0 0 6000000 1220142 300000 American State Bancshares, Inc. 2012-03-08T22:27:30Z

1230 Rosecrans Avenue

Bank Private Manhattan Beach 2009-04-08T15:29:26Z beachbusinessbank 42 33.901658 -118.392401 Beach Business Bank CA 6000000 6000000 880583.0 0 0 4500000 880583 0 Beach Business Bank 2012-03-19T19:42:31Z 90266

4812 Georgia Ave. NW

Bank Private Washington 2009-04-08T15:29:29Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. ibwfinancialcorporation 271 false 38.949 -77.027488 IBW Financial Corporation DC PINK IBWC 6000000 6000000 597067.0 0 0 0 597067 0 IBW Financial Corporation 2012-03-08T22:27:29Z 20011

255 S. Riverside Avenue

Bank Private Rialto 2009-04-08T15:29:29Z icbfinancial 272 34.097664 -117.370085 ICB Financial CA 6000000 6000000 880175.0 0 0 0 880175 0 ICB Financial 2012-03-08T22:27:34Z 92376

1301 Merritt Boulevard

Bank Private Dundalk 2009-04-08T15:29:30Z patapscobancorpinc 371 39.279923 -76.504844 Patapsco Bancorp MD OTC PATD 6000000 6000000 377866.67 0 0 0 377866 0 Patapsco Bancorp, Inc. 2010-03-24T18:07:43Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1754&tag=bank biographies&type=Project 21222

505 Hamilton Avenue

Bank Public Palo Alto 2009-04-08T15:29:30Z peninsulabankholdingco 375 37.447761 -122.157891 Peninsula Bank Holding Co CA OTC PBKH 6000000 6000000 858943.0 0 0 0 858943 0 Peninsula Bank Holding Co. 2012-03-08T22:27:36Z 94301

Bank Private Ringgold 2009-05-13T15:15:07Z gatewaybancshares 601 false 34.9159099 -85.1091173 Gateway Bancshares GA dropout 6000000 6000000 742108.32 0 0 6000000 1042108 300000 Gateway Bancshares, Inc. 2012-04-18T19:04:09Z

Bank Private Shorewood 2009-11-25T02:13:45Z 801 false 44.917098 -93.555683 McLeod Bancshares, Inc. MN dropout 6000000 6000000 570433.33 0 0 6000000 870433 300000 2011-12-12T22:43:16Z

Bank Private Ellicott City 2009-04-08T15:29:29Z howardbancorpinc 266 false 39.26873 -76.79944 Howard Bancorp MD dropout 5983000 5983000 837793.33 0 0 5983000 1136793 299000 Howard Bancorp, Inc. 2011-12-12T22:43:45Z

Bank Private Rising Sun 2009-04-08T15:29:30Z risingsunbancorp 409 39.697995 -76.063789 Rising Sun Bancorp MD 5983000 5983000 195637.0 0 0 0 195637 0 Rising Sun Bancorp 2010-01-15T18:48:01Z

Bank Private Iselin 2009-09-23T17:40:22Z 758 false 40.572119 -74.31451 IA Bancorp, Inc. NJ 5976000 5976000 680046.75 0 0 0 680046 0 2012-03-08T22:27:34Z

180 Massachusetts Avenue

Bank Private Arlington 2009-04-08T15:29:29Z leaderbancorpinc 290 false 42.405354 -71.141872 Leader Bancorp MA dropout 5830000 5830000 602016.56 0 0 5830000 894016 292000 Leader Bancorp, Inc. 2011-01-13T19:33:59Z 02474

Bank Private San Diego 2009-04-08T15:29:31Z securitybusinessbancorp 424 false 32.715685 -117.161724 Security Business Bancorp CA dropout 5803000 5803000 795019.5 0 0 5803000 1085019 290000 Security Business Bancorp 2011-12-12T22:42:50Z

11201 Clay Rd

Bank Private Houston 2009-04-08T15:29:27Z centralbancsharesinc 84 false 29.831772 -95.560983 Central Bancshares TX dropout 5800000 5800000 769177.0 0 0 5800000 1059177 290000 Central Bancshares, Inc. 2011-12-12T22:42:49Z 77041

1301 SE Port St Lucie Boulevard

Bank Public Port St Lucie 2009-04-08T15:29:28Z fpbbancorpinc 228 27.271441 -80.311131 FPB Bancorp FL NASDAQ FPBI 5800000 5800000 273888.89 0 0 0 273888 0 FPB Bancorp, Inc. 2010-01-15T18:47:53Z 34952

Bank Community Development Washington 2010-09-22T17:13:27Z 878 false CFBanc Corporation DC 5781000 5781000 134248.0 0 0 0 134248 0 2012-03-08T22:27:28Z

201 SOUTH ORANGE AVENUE

Bank Private Orlando 2009-04-08T15:29:31Z Seaside converted to a bank holding company structure, and on Dec. 4, 2009, the Treasury swapped its investment in Seaside to one in Three Shores Bancorporation, Inc., the new holding company. seasidenationalbanktrust 422 false 28.540198 -81.378886 Seaside National Bank & Trust FL 5677000 5677000 869788.39 0 0 0 869788 0 Seaside National Bank & Trust 2012-03-08T22:27:39Z 32801

8399 Leesburg Pike

Bank Private Vienna 2009-04-08T15:29:32Z unitedfinancialbankingcompaniesinc 503 false 38.923357 -77.236776 United Financial Banking Companies VA dropout 5658000 5658000 708965.92 0 0 5658000 991965 283000 United Financial Banking Companies, Inc. 2011-12-12T22:43:46Z 22182

Bank Private Waukesha 2009-07-01T17:08:43Z waukeshabanksharesinc 674 false 43.0116784 -88.2314813 Waukesha Bankshares WI 5625000 5625000 707386.47 0 0 0 707386 0 Waukesha Bankshares, Inc. 2012-03-08T22:27:41Z

Bank Private Boscobel 2009-05-20T21:06:55Z 618 false 43.139725 -90.702364 Boscobel Bancorp, Inc WI 5586000 5586000 0.0 0 468624 0 468624 0 Boscobel Bancorp, Inc 2010-07-30T21:38:26Z

Bank Private Alamosa 2009-04-08T15:29:28Z firstsouthwestbancorporationinc 215 37.46818 -105.873599 First Southwest Bancorporation CO 5500000 5500000 207327.0 0 0 0 207327 0 First Southwest Bancorporation, Inc. 2010-01-15T18:47:52Z

465 Main Street

Bank Public Pleasanton 2009-04-08T15:29:32Z valleycommunitybank 508 37.660142 -121.876225 Valley Community Bank CA OTC VCBC 5500000 5500000 629476.5 0 0 0 629476 0 Valley Community Bank 2011-03-16T16:51:15Z 94566

Bank Private Atlanta 2009-05-13T15:13:37Z 600 false 33.7489954 -84.3879824 One Georgia Bank GA 5500000 5500000 0.0 0 0 0 0 0 One Georgia Bank 2010-01-19T15:35:34Z

2102 W FOND DU LAC AVE

Bank Community Development Milwaukee 2009-04-08T15:29:29Z legacybancorpinc 291 43.060614 -87.938791 Legacy Bancorp WI NASDAQ LEGC 5498000 5498000 355079.0 0 0 0 355079 0 Legacy Bancorp, Inc. 2010-07-30T21:38:34Z 53206

Bank Community Development Oak Brook 2010-09-22T17:14:40Z 879 false American Bancorp of Illinois, Inc. IL 5457000 5457000 0.0 0 196422 0 196422 0 2012-03-08T22:27:27Z

10100 Santa Monica Boulevard

Bank Private Los Angeles 2009-04-08T15:29:31Z theprivatebankofcalifornia 480 false 34.062582 -118.415924 The Private Bank of California CA dropout 5450000 5450000 751753.53 0 0 5450000 1024753 273000 The Private Bank of California 2011-12-12T22:43:46Z 90067

Bank Private Vernon 2009-05-13T15:11:21Z highlandsstatebank 599 false 39.8973354 -75.031837 Highlands State Bank NJ dropout 5450000 5450000 606927.85 0 0 5450000 761927 155000 Highlands State Bank 2011-12-12T22:43:45Z

58 State House Square

Bank Public Hartford 2009-04-08T15:29:27Z theconnecticutbankandtrustcompany 132 false 41.766106 -72.673012 Connecticut Bank and Trust Company CT dropout NASDAQ CTBC 5448000 5448000 612900.0 0 0 5448000 1405683 792783 The Connecticut Bank and Trust Company 2012-05-07T16:44:59Z 6103

Bank Community Development Palisades Park 2010-10-05T20:56:34Z 917 false BankAsiana NJ 5250000 5250000 118417.0 0 0 0 118417 0 2012-03-08T22:27:27Z

712 WEST PEACHTREE STREET

Bank Private Atlanta 2009-04-08T15:29:29Z midtownbanktrustcompany 320 33.774233 -84.387478 Midtown Bank & Trust Company GA 5222000 5222000 275104.5 0 0 0 275104 0 Midtown Bank & Trust Company 2010-03-24T18:07:41Z 30308

Bank Private Cerritos 2009-04-08T15:29:28Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. firstchoicebank 181 false 33.868545 -118.063704 First Choice Bank CA 5146000 5146000 418143.11 0 0 0 528143 110000 First Choice Bank 2012-03-08T22:27:28Z

Bank Private San Luis Obispo 2009-04-08T15:29:29Z missioncommunitybancorp 324 false 35.28552 -120.662554 Mission Community Bancorp CA dropout 5116000 5116000 759584.0 0 0 5116000 759584 0 Mission Community Bancorp 2012-03-08T22:28:26Z

6001 W Capitol Dr

Bank Private Milwaukee 2009-04-15T02:18:12Z capitalcommercebancorpinc 555 43.0895 -87.987499 Capital Commerce Bancorp, Inc. WI 5100000 5100000 304973.0 0 0 0 304973 0 Capital Commerce Bancorp, Inc. 2010-07-30T21:38:27Z

Bank Private Washington 2009-05-28T18:26:14Z franklinbancorp 629 false 38.5581072 -91.0120878 Franklin Bancorp, Inc. MO 5097000 5097000 689098.33 0 0 0 689098 0 Franklin Bancorp, Inc. 2012-03-08T22:27:33Z

101 Marchwood Road

Bank Private Exton 2009-04-08T15:29:28Z firstresourcebank 211 false 40.049306 -75.637221 First Resource Bank PA dropout 5017000 5017000 584794.94 0 0 5017000 714794 130000 First Resource Bank 2011-12-12T22:43:45Z 19341

Bank Private Shelbyville 2009-04-08T15:29:26Z On 2/10/2012, SCB Bank, Shelbyville, Indiana, the banking subsidiary of Blue River Bancshares, Inc., was closed by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. blueriverbancsharesinc 47 false 39.5177 -85.777017 Blue River Bancshares IN 5000000 5000000 529105.0 0 0 0 529105 0 Blue River Bancshares, Inc. 2012-02-21T22:29:38Z

4040 MacArthur Blvd

Bank Public Newport Beach 2009-04-08T15:29:27Z commercenationalbank 116 false 33.6621 -117.862839 Commerce National Bank CA dropout OTC CNBF 5000000 5000000 36111.11 0 0 5000000 36111 0 Commerce National Bank 2010-01-15T18:47:48Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1673&tag=bank biographies&type=Project 92660

Bank Private Basin 2009-04-08T15:29:28Z financialsecuritycorporation 171 false 44.38111 -108.039709 Financial Security Corp WY dropout 5000000 5000000 664597.0 0 0 5000000 914597 250000 Financial Security Corporation 2011-12-12T22:42:49Z

1425 10TH ST

Bank Private Gering 2009-04-08T15:29:28Z firstexpressofnebraskainc 188 false 41.822923 -103.660496 First Express of Nebraska NE dropout 5000000 5000000 756188.0 0 0 5000000 1006188 250000 First Express of Nebraska, Inc. 2012-03-08T22:27:33Z 69341

201 EAST MAIN STREET

Bank Private Carmi 2009-04-08T15:29:31Z southernillinoisbancorpinc 438 false 38.09027 -88.159951 Southern Illinois Bancorp IL dropout 5000000 5000000 705472.22 0 0 5000000 955472 250000 Southern Illinois Bancorp, Inc. 2011-12-12T22:43:19Z 62821

4612 Amber Valley Parkway

Bank Private Fargo 2009-05-28T18:18:29Z blackridgefinancial 626 false 46.841111 -96.864107 BlackRidge Financial, Inc. ND 5000000 5000000 675951.35 0 0 0 675951 0 Blackridge Financial, Inc. 2012-03-08T22:27:30Z http://www.blackridgefinancial.com/ 58104

Bank Private Clarksdale 2009-06-10T13:47:49Z covenantfinancialcorp 645 false 34.2001086 -90.5709323 Covenant Financial Corporation MS 5000000 5000000 674739.44 0 0 0 674739 0 Covenant Financial Corporation 2012-03-08T22:27:32Z http://www.covenantbank.net

Bank Private McCook 2009-08-26T14:36:44Z 734 false 40.204742 -100.625691 AmFirst Financial Services, Inc. NE 5000000 5000000 0.0 0 936885 0 936885 0 2012-03-08T22:27:30Z

Bank Private Germantown 2009-04-08T15:29:29Z germantowncapitalcorporationinc 235 35.096515 -89.807119 Germantown Capital Corporation TN 4967000 4967000 728725.42 0 0 0 728725 0 Germantown Capital Corporation, Inc. 2012-03-08T22:27:33Z

100 Hegenberger Rd.

Bank Private Oakland 2009-04-08T15:29:28Z firstulbcorp 218 37.72981 -122.199845 First ULB Corp CA dropout 4900000 4900000 66020.69 0 0 4900000 311020 245000 First ULB Corp. 2010-01-15T18:47:52Z 94621

Bank Private York 2009-04-29T16:03:17Z yorktraditionsbank 586 false 39.9625984 -76.727745 York Traditions Bank PA dropout 4871000 4871000 590023.5 0 0 4871000 834023 244000 York Traditions Bank 2011-12-12T22:42:50Z

Bank Private Cleveland 2009-05-20T20:58:45Z southernheritagebancsharesinc 615 false 35.182744 -84.873132 Southern Heritage Bancshares, Inc. TN dropout 4862000 4862000 613113.0 0 0 4862000 856113 243000 2011-12-12T22:43:46Z

Bank Private New Canaan 2009-04-08T15:29:26Z bncfinancialgroupinc 49 false 41.148153 -73.492953 BNC Financial Group CT dropout 4797000 4797000 636922.25 0 0 4797000 876922 240000 BNC Financial Group, Inc. 2011-12-12T22:43:10Z

Bank Private Neenah 2009-04-08T15:29:28Z firstmenashabancsharesinc 200 false 44.1858193 -88.462609 First Menasha Bancshares WI dropout 4797000 4797000 676867.0 0 0 4797000 916867 240000 First Menasha Bancshares, Inc. 2011-12-12T22:43:45Z

2094 Jordan Avenue

Bank Public Juneau 2009-04-08T15:29:26Z alaskapacificbancsharesinc 10 58.362473 -134.576754 Alaska Pacific Bankshares AK OTC AKPB 4781000 4781000 665081.5 0 0 0 665081 0 Alaska Pacific Bancshares, Inc. 2012-03-08T22:27:30Z 99801

7401 Wisconsin Ave

Bank Private Bethesda 2009-04-08T15:29:30Z monumentbank 330 false 38.983777 -77.093708 Monument Bank MD dropout 4734000 4734000 652960.0 0 0 4734000 889960 237000 Monument Bank 2011-12-12T22:43:17Z 20814

One Church St.

Bank Private Rockville 2009-04-08T15:29:26Z capitalbancorpinc 64 false 39.082748 -77.144751 Capital Bancorp MD dropout 4700000 4700000 517281.94 0 0 4700000 752281 235000 Capital Bancorp, Inc. 2011-02-11T21:03:09Z 20850

Bank Private Medina 2009-05-20T20:45:15Z westernreservebancorp 611 false 41.1383877 -81.8637474 Western Reserve Bancorp, Inc OH 4700000 4700000 640377.0 0 0 0 640377 0 Western Reserve Bancorp, Inc 2012-03-08T22:27:41Z

Bank Private Newport News 2009-06-17T16:18:22Z virginiacompanybank 651 false 36.9787588 -76.428003 Virginia Company Bank VA 4700000 4700000 601086.75 0 0 0 601086 0 Virginia Company Bank 2012-03-08T22:27:40Z

22342 Avenida Empresa

Bank Private Rancho Santa Margarita 2009-04-08T15:29:26Z calwestbancorp 63 33.638382 -117.607934 CalWest Bancorp CA 4656000 4656000 396163.67 0 0 0 396163 0 CalWest Bancorp 2010-09-16T22:23:09Z 92688

Mortgage Servicer Evansville 2009-07-22T16:56:34Z 699 false 37.9747644 -87.5558482 MorEquity, Inc. IN 4628165 4628164 0.0 0 0 0 0 0 2011-09-01T18:56:18Z

Bank Private Oxford 2009-04-08T15:29:29Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investments as CDCI investments. lafayettebancorpinc 286 false 34.3664951 -89.5192484 Lafayette Bancorp MS 4551000 4551000 369784.94 0 0 0 469784 100000 Lafayette Bancorp, Inc. 2012-03-08T22:27:29Z

Bank Community Development Jackson 2010-09-22T17:16:37Z 880 false Hope Federal Credit Union MS 4520000 4520000 0.0 0 104964 0 104964 0 2012-03-08T22:27:28Z

Bank Private Colebrook 2009-04-08T15:29:28Z firstcolebrookbancorpinc 183 false 44.89555 -71.495628 First Colebrook Bancorp NH dropout 4500000 4500000 614489.0 0 0 4500000 839489 225000 First Colebrook Bancorp, Inc. 2011-12-12T22:43:45Z

10500 NE 8th Street

Bank Private Bellevue 2009-04-08T15:29:30Z pugetsoundbank 398 false 47.617508 -122.200386 Puget Sound Bank WA dropout 4500000 4500000 630158.25 0 0 4500000 855158 225000 Puget Sound Bank 2011-12-12T22:43:19Z 98004

Bank Private Atlanta 2009-05-06T16:06:08Z 594 false 33.7489954 -84.3879824 Georgia Primary Bank GA 4500000 4500000 0.0 0 0 0 0 0 Georgia Primary Bank 2010-01-19T15:35:34Z

Bank Private Ebensburg 2010-01-04T15:10:15Z On 3/9/2012, Treasury completed the sale of all Mainline Bancorp, Inc. preferred stock and exercised warrants held by Treasury to 9th Street Holdings, Inc., a subsidiary of S&T Bancorp, Inc., for an aggregate purchase price of $4,725,000 plus accrued and unpaid dividends, pursuant to the terms of an agreement among Treasury, 9th Street Holdings, Inc., and S&T Bancorp, Inc. entered into on 3/8/2012. 841 false 40.4850717 -78.7247426 Mainline Bancorp, Inc. PA dropout 4500000 4500000 460527.0 0 0 4500000 685527 225000 2012-03-19T19:38:35Z

Bank Private Ham Lake 2009-11-17T22:10:41Z 796 false 45.2502429 -93.2499507 Community Pride Bank Corporation MN 4400000 4400000 0.0 0 448253 0 448253 0 2011-03-16T16:51:05Z

Bank Private Cartersville 2009-04-08T15:29:27Z cbbbancorp 75 34.159612 -84.806904 CBB Bancorp GA 4397000 4397000 558808.22 0 0 0 558808 0 CBB Bancorp 2012-03-08T22:27:31Z

Bank Private Orange City 2009-04-08T15:29:30Z pinnaclebankholdingcompanyinc 382 28.948753 -81.297004 Pinnacle Bank Holding Company FL 4389000 4389000 284999.0 0 0 0 284999 0 Pinnacle Bank Holding Company, Inc. 2010-07-30T21:38:38Z

Bank Private Chicago 2009-04-15T02:24:23Z metropolitancapitalbancorpinc 556 41.850033 -87.6500523 Metropolitan Capital Bancorp, Inc. IL 4388000 4388000 521929.44 0 0 0 521929 0 Metropolitan Capital Bancorp, Inc. 2012-03-08T22:27:35Z

Mortgage Servicer San Juan 2011-01-07T21:08:20Z 975 false Scotiabank de Puerto Rico PR 4299991 703677 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

12265 El Camino Real

Bank Private San Diego 2009-04-15T02:07:22Z firstbusinessbankna 553 32.94052 -117.239492 First Business Bank, N.A. CA 4243000 4243000 508931.22 0 0 0 508931 0 First Business Bank, N.A. 2012-03-08T22:27:32Z http://www.fbbank.com/

500 Canal Street

Bank Public Lewiston 2009-04-08T15:29:30Z northeastbancorp 346 44.090103 -70.214142 Northeast Bancorp ME NASDAQ NBN 4227000 4227000 618201.25 0 0 0 618201 0 Northeast Bancorp 2012-03-08T22:27:35Z 4240

Mortgage Servicer Sacramento 2009-12-29T21:41:43Z 832 false The Golden 1 Credit Union CA 4206569 596707 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

905 Calle Amanecer

Bank Public San Clemente 2009-04-08T15:29:30Z pacificcoastnationalbancorp 363 33.449496 -117.608158 Pacific Coast National Bancorp CA OTC PCST 4120000 4120000 18087.94 0 0 0 18087 0 Pacific Coast National Bancorp 2010-01-15T18:47:59Z 92673

Bank Private Aledo 2009-06-03T16:15:24Z cbholdingcorp 639 false 41.1997568 -90.7493063 CB Holding Corp. IL 4114000 4114000 271579.53 0 0 0 271579 0 CB Holding Corp. 2010-09-16T22:23:09Z http://thecountrybank.com/index.cfm?fuseaction=main.home

1750 Broadway

Bank Private Oakland 2009-04-08T15:29:27Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. communitybankofthebay 120 false 37.806927 -122.26937 Community Bank of the Bay CA 4060000 4060000 167764.5 0 0 0 167764 0 Community Bank of the Bay 2012-03-08T22:27:28Z 94612

420 East Third Street

Bank Public Los Angeles 2009-04-08T15:29:30Z pacificcommercebank 364 34.046913 -118.241933 Pacific Commerce Bank CA OTC PFCI 4060000 4060000 387223.0 0 0 0 387223 0 Pacific Commerce Bank 2011-01-03T21:36:56Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1758&tag=bank biographies&type=Project 90013

250 CARATOKE HIGHWAY

Bank Private Moyock 2009-04-08T15:29:31Z thebankofcurrituck 473 36.541898 -76.187905 The Bank of Currituck NC 4021000 4021000 169834.0 0 0 1752850 169834 0 The Bank of Currituck 2010-11-10T15:25:09Z 27958

Bank Private Lafayette 2009-04-08T15:29:26Z californiabankofcommerce 60 false 37.890732 -122.128111 California Bank of Commerce CA dropout 4000000 4000000 555900.0 0 0 4000000 755900 200000 California Bank of Commerce 2011-12-12T22:43:44Z

805 SW Broadway

Bank Private Portland 2009-04-08T15:29:27Z capitalpacificbancorp 67 45.518605 -122.680123 Capital Pacific Bancorp OR OTC CPBO 4000000 4000000 630988.89 0 0 0 630988 0 Capital Pacific Bancorp 2012-03-08T22:27:31Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1815&tag=bank biographies&type=Project

901 East Main Street

Bank Public Lincolnton 2009-04-08T15:29:27Z carolinatrustbank 69 35.475099 -81.245688 Carolina Trust Bank NC NASDAQ CART 4000000 4000000 455000.0 0 0 0 455000 0 Carolina Trust Bank 2011-07-20T15:52:11Z 28092

385 Springfield Avenue

Bank Private Summit 2009-04-08T15:29:29Z hilltopcommunitybancorpinc 259 false 40.718157 -74.358189 Hilltop Community Bancorp NJ dropout 4000000 4000000 267049.67 0 0 4000000 467049 200000 Hilltop Community Bancorp, Inc. 2010-05-19T21:54:02Z 7901

Bank Private Naples 2009-04-08T15:29:30Z naplesbancorpinc 336 26.1420358 -81.7948103 Naples Bancorp FL 4000000 4000000 356066.67 0 0 0 356066 0 Naples Bancorp, Inc. 2011-01-03T21:36:55Z

3637 ARLINGTON AVENUE

Bank Private Riverside 2009-04-08T15:29:30Z premierservicebank 390 33.946337 -117.394289 Premier Service Bank CA 4000000 4000000 54500.0 0 0 0 54500 0 Premier Service Bank 2010-07-30T21:38:38Z 92506

7480 El Camino Real

Bank Public Atascadero 2009-04-08T15:29:30Z santaluciabancorp 417 35.48083 -120.658644 Santa Lucia Bancorp CA OTC SLBA 4000000 4000000 331111.11 0 0 2800000 331111 0 Santa Lucia Bancorp 2011-10-26T15:10:52Z 93423

Bank Private Simsbury 2009-04-08T15:29:30Z sbtbancorpinc 418 false 41.88295 -72.81138 SBT Bancorp CT dropout 4000000 4000000 517144.78 0 0 4000000 717144 200000 SBT Bancorp, Inc. 2011-12-12T22:43:19Z

1813 EAST NINTH STREET

Bank Private Hopkinsville 2009-04-08T15:29:31Z toddbancsharesinc 486 36.848605 -87.468227 Todd Bancshares KY 4000000 4000000 604950.0 0 0 0 604950 0 Todd Bancshares, Inc. 2012-03-08T22:27:39Z 42240

201 West 3rd St.

Bank Private Sterling 2009-04-15T02:13:18Z svfinancialinc 554 false 41.78814 -89.699 SV Financial, Inc. IL dropout 4000000 4000000 521382.89 0 0 4000000 721382 200000 SV Financial, Inc. 2011-12-12T22:43:20Z http://www.saukvalleybank.com

Bank Private Tulsa 2009-04-29T16:05:11Z grandcapitalcorporation 587 false 36.1539816 -95.992775 Grand Capital Corporation OK dropout 4000000 4000000 517145.0 0 0 4000000 717145 200000 Grand Capital Corporation 2011-12-12T22:43:45Z

Bank Private Sedalia 2009-05-13T15:18:04Z 603 false 38.7044609 -93.2282613 Investors Financial Corporation of Pettis County MO 4000000 4000000 0.0 0 174324 0 174324 0 Investors Financial Corporation of Pettis County, Inc. 2010-01-19T15:35:34Z

Bank Private Allison Park 2009-06-17T16:19:44Z enterprisefinancialservices 652 false 40.5595124 -79.9586651 Enterprise Financial Services Group PA dropout 4000000 4000000 480205.56 0 0 4000000 680205 200000 Enterprise Financial Services Group, Inc. 2011-12-12T22:43:12Z

Bank Private Smithfield 2009-08-26T14:34:49Z 733 false 35.511814 -78.347466 KS Bancorp, Inc. NC 4000000 4000000 486866.64 0 0 0 486866 0 2012-03-08T22:27:34Z

Bank Private Rocky Mount 2009-10-07T14:30:46Z 778 false 35.9382103 -77.7905339 Providence Bank NC dropout 4000000 4000000 421313.13 0 0 4000000 596313 175000 2011-12-12T22:43:45Z

Bank Private Jacksonville 2009-04-08T15:29:31Z texasnationalbancorporationinc 471 false 31.96305 -95.270234 Texas National Bancorporation TX dropout 3981000 3981000 295307.67 0 0 3981000 494307 199000 Texas National Bancorporation 2010-07-30T21:38:41Z

725 RIVERPOINT COURT

Bank Private West Sacramento 2009-04-08T15:29:27Z communitybusinessbank 122 38.588357 -121.548177 Community Business Bank CA 3976000 3976000 588730.83 0 0 0 588730 0 Community Business Bank 2012-03-08T22:27:31Z 95605

Bank Private Baton Rouge 2009-06-03T16:24:00Z fidelitybancorpinc 643 false 30.4507462 -91.154551 Fidelity Bancorp, Inc (LA) LA 3942000 3942000 0.0 0 813940 0 813940 0 Fidelity Bancorp, Inc 2012-03-08T22:27:32Z

Bank Private Madisonville 2009-04-08T15:29:30Z peoplesbancsharesoftninc 378 35.5197984 -84.3635338 Peoples Bancshares of TN TN 3900000 3900000 563849.92 0 0 0 563849 0 Peoples Bancshares of TN, Inc 2012-03-08T22:27:36Z

Bank Private Kingman 2009-07-29T14:33:14Z communitybancshares_inc 707 false 35.210297 -114.024054 Community Bancshares, Inc. AZ 3872000 3872000 522002.33 0 0 0 522002 0 2012-03-08T22:28:57Z http://missionbankaz.com/index.html

402 G Street

Bank Private Eureka 2009-04-08T15:29:30Z redwoodcapitalbancorp 401 false 40.802851 -124.165187 Redwood Capital Bancorp CA dropout 3800000 3800000 520626.06 0 0 3800000 710626 190000 Redwood Capital Bancorp 2011-12-12T22:42:49Z 95501

Bank Private Tifton 2009-04-21T16:24:03Z tiftonbankingcompany 559 31.4504629 -83.5084973 Tifton Banking Company GA 3800000 3800000 223208.0 0 0 0 223208 0 Tifton Banking Company 2010-07-30T21:38:41Z

21 JEFFERSON AVENUE

Bank Private Westwood 2009-04-08T15:29:30Z pascackcommunitybank 370 false 40.989651 -74.031169 Pascack Community Bank NJ dropout 3756000 3756000 553313.0 0 0 3756000 741313 188000 Pascack Community Bank 2011-12-12T22:44:40Z 7675

Bank Private Lawrence 2009-06-17T16:20:50Z 653 false 38.9716689 -95.2352501 First Financial Bancshares KS dropout 3756000 3756000 0.0 0 694302 3756000 807302 113000 First Financial Bancshares, Inc. 2011-12-12T22:43:45Z

Bank Private Winger 2009-08-04T21:34:33Z 714 false 47.536289 -95.982012 Financial Services of Winger, Inc. MN dropout 3742000 3742000 0.0 0 633324 3742000 745324 112000 2011-12-12T22:43:44Z

Bank Private Cairo 2009-04-08T15:29:30Z pathwaybancorp 372 41.0022347 -98.6067385 Pathway Bancorp NE 3727000 3727000 77851.5 0 0 0 77851 0 Pathway Bancorp 2010-01-15T18:48:00Z

Bank Private Frontenac 2009-04-08T15:29:31Z triadbancorpinc 490 false 38.635608 -90.4151181 Triad Bancorp MO dropout 3700000 3700000 501326.0 0 0 3700000 686326 185000 Triad Bancorp, Inc. 2011-12-12T22:43:46Z

Bank Private Patterson 2009-04-21T16:25:50Z pattersonbancsharesinc 560 29.6932641 -91.3020502 Patterson Bancshares LA 3690000 3690000 537632.0 0 0 250000 537632 0 Patterson Bancshares, Inc 2012-03-19T19:43:20Z

8230 Hohman Avenue

Bank Private Munster 2009-04-08T15:29:26Z ambfinancialcorp 13 false 41.5644 -87.522474 AMB Financial Corp IN dropout 3674000 3674000 529576.17 0 0 3674000 713576 184000 AMB Financial Corp. 2011-12-12T22:43:44Z 46321

Bank Private Oswego 2009-04-29T16:06:33Z alliedfirstbancorpinc 588 false 41.6828074 -88.3514596 Allied First Bancorp IL 3652000 3652000 409754.5 0 0 0 409754 0 Allied First Bancorp, Inc. 2011-07-20T15:52:09Z

Mortgage Servicer Albany 2009-09-14T14:30:21Z 747 false 42.6525793 -73.7562317 CUC Mortgage Corporation NY 3626327 136668 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

900 WEST MAIN STREET

Bank Private Lebanon 2009-04-08T15:29:27Z cedarstonebank 78 36.2101 -86.311374 CedarStone Bank TN 3564000 3564000 538961.0 0 0 0 538961 0 CedarStone Bank 2012-03-08T22:27:31Z 37087

Bank Private Joliet 2009-06-24T14:46:33Z merchantsandmanufacturersbankcorp 658 false 41.525031 -88.0817251 Merchants and Manufacturers Bank Corporation IL dropout 3510000 3510000 424668.97 0 0 3510000 600668 176000 Merchants and Manufacturers Bank Corporation 2011-12-12T22:43:45Z http://www.m-mbank.com/

292 West Main Avenue

Bank Public Gastonia 2009-04-08T15:29:26Z abtfinancialcorporation 6 35.263888 -81.185404 AB&T Financial Corp NC OTC ABTO 3500000 3500000 360694.44 0 0 0 360694 0 AB&T Financial Corporation 2011-03-16T16:51:02Z 28054

61-65 BROOKLINE AVENUE

Bank Private Boston 2009-04-08T15:29:29Z mercantilecapitalcorp 310 false 42.3472 -71.0992 Mercantile Capital Corp MA dropout 3500000 3500000 475816.53 0 0 3500000 650816 175000 Mercantile Capital Corp. 2011-12-12T22:43:16Z 2215

Mortgage Servicer Oswego 2010-08-30T14:37:34Z 872 false Pathfinder Bank NY 3481265 4408 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Bank Private Cordova 2009-07-01T17:26:56Z firstalliancebancshares 677 false 35.1556451 -89.7761955 First Alliance Bancshares TN 3422000 3422000 444987.84 0 0 0 444987 0 First Alliance Bancshares, Inc. 2012-03-08T22:27:32Z

Mortgage Servicer Anaheim Hills 2011-07-20T17:06:50Z 980 false FCI Lender Services, Inc. CA 3399991 27250 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Bank Private Birmingham 2009-04-29T15:53:03Z birminghambloomfieldbancsharesinc 579 false 42.5467012 -83.2113192 Birmingham Bloomfield Bancshares MI dropout 3379000 3379000 342024.37 0 0 3379000 424024 82000 Birmingham Bloomfield Bancshares, Inc 2011-12-12T22:42:49Z

Bank Community Development Bainbridge 2010-09-29T15:16:32Z 891 false Bainbridge Bancshares, Inc. GA 3372000 3372000 76994.0 0 0 0 76994 0 2012-03-08T22:27:27Z

201 W. Main Street

Bank Private Richmond 2009-04-08T15:29:29Z madisonfinancialcorporation 299 37.748007 -84.2956738 Madison Financial Corp KY 3370000 3370000 169421.5 0 0 0 169421 0 Madison Financial Corporation 2010-03-24T18:07:40Z https://www.madisonbankky.com/

201 PENNSYLVANIA AVENUE

Bank Private Charleston 2009-04-08T15:29:28Z firstbankofcharlestoninc 176 false 38.356932 -81.644761 First Bank of Charleston WV dropout 3345000 3345000 448105.0 0 0 3345000 615105 167000 First Bank of Charleston, Inc. 2011-12-12T22:42:49Z 25362

50 West Hillcrest Drive

Bank Private Thousand Oaks 2009-04-08T15:29:26Z californiaoaksstatebank 61 false 34.180909 -118.876962 California Oaks State Bank CA dropout 3300000 3300000 337219.33 0 0 3300000 502219 165000 California Oaks State Bank 2011-02-11T21:03:09Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1860&tag=bank biographies&type=Project 91360

Bank Private Cleveland 2009-09-29T20:51:00Z 766 false 34.596725 -83.763216 Mountain Valley Bancshares, Inc. GA 3300000 3300000 384681.15 0 0 0 384681 0 2012-03-08T22:27:35Z

Bank Community Development Okolona 2010-10-05T20:58:41Z 919 false Bancorp of Okolona, Inc. MS 3297000 3297000 0.0 0 115267 0 115267 0 2012-03-08T22:27:27Z

Bank Private Cayce 2009-04-08T15:29:27Z congareebancsharesinc 131 33.9702 -81.064194 Congaree Bancshares SC 3285000 3285000 519223.5 0 0 0 519223 0 Congaree Bancshares, Inc. 2012-03-08T22:27:32Z

101 Westlake Drive

Bank Private Austin 2009-04-08T15:29:31Z treatyoakbancorpinc 488 30.281804 -97.808316 Treaty Oak Bancorp TX 3268000 3268000 192415.03 0 0 500000 192415 0 Treaty Oak Bancorp, Inc. 2011-02-28T22:13:07Z 78746

Bank Community Development Del Rio 2010-10-05T21:09:35Z 929 false Border Federal Credit Union TX 3260000 3260000 0.0 0 73531 0 73531 0 2012-03-08T22:27:28Z

Bank Private Oneonta 2009-04-08T15:29:29Z hometownbancorpofalabamainc 262 33.9481537 -86.472764 Hometown Bancorp of Alabama AL 3250000 3250000 484759.0 0 0 0 484759 0 Hometown Bancorp of Alabama, Inc. 2012-03-08T22:27:34Z

1300 West Morris Avenue

Bank Public Hammond 2009-04-08T15:29:29Z fpbfinancialcorp 229 false 30.500503 -90.475089 FPB Financial Corp LA dropout OTC FPBF 3240000 3240000 221721.5 0 0 3240000 383721 162000 FPB Financial Corp. 2010-07-30T21:47:53Z 70401

Bank Community Development Detroit 2009-09-01T22:27:54Z 735 false 42.330165 -83.045913 First Independence Corporation MI 3223000 3223000 356770.18 0 0 0 356770 0 2012-03-08T22:27:33Z

Bank Private Salem 2009-04-29T15:56:27Z oregonbancorpinc 581 false 44.9428975 -123.0350963 Oregon Bancorp OR 3216000 3216000 448452.0 0 0 0 448452 0 Oregon Bancorp, Inc. 2012-03-08T22:27:36Z

Bank Community Development Kilmichael 2010-09-09T15:26:35Z 876 false Kilmichael Bancorp, Inc. MS 3154000 3154000 0.0 0 117330 0 117330 0 2012-03-08T22:27:29Z

106 Fort Street

Bank Private Buffalo 2009-04-08T15:29:27Z crazywomancreekbancorpincorporated 135 44.348321 -106.699302 Crazy Woman Creek Bancorp WY 3100000 3100000 462267.97 0 0 0 462267 0 Crazy Woman Creek Bancorp, Inc. 2012-03-08T22:27:32Z 82834

Bank Private Arnold 2009-04-10T14:50:48Z fortunefinancialcorporation 543 false 38.4328317 -90.3776187 Fortune Financial Corporation MO dropout 3100000 3100000 413929.0 0 0 3100000 568929 155000 Fortune Financial Corporation 2011-12-12T22:43:45Z

Mortgage Servicer Denver 2011-01-07T21:06:11Z 974 false Statebridge Company, LLC CO 3099899 0 0.0 0 0 0 0 0 2012-02-28T22:33:46Z

Bank Private Granby 2009-06-03T16:19:50Z 641 false 40.086097 -105.9394597 Grand Mountain Bancshares, Inc. CO 3076000 3076000 0.0 0 0 0 0 0 Grand Mountain Bancshares, Inc. 2010-01-19T15:35:36Z

952 ECHO LANE

Bank Private Houston 2009-04-08T15:29:29Z lonestarbank 296 29.781934 -95.521115 Lone Star Bank TX 3072000 3072000 0.0 0 0 0 0 0 Lone Star Bank 2010-01-15T18:47:56Z 77024

Bank Private Morehead City 2009-04-08T15:29:31Z soundbankingcompany 433 34.721785 -76.717544 Sound Banking Company NC 3070000 3070000 476976.0 0 0 0 476976 0 Sound Banking Company 2012-03-08T22:27:37Z

Bank Private Boulder 2010-01-04T15:11:53Z 842 false 40.0149856 -105.2705456 FBHC Holding Company CO 3035000 3035000 0.0 0 154592 650000 154592 0 2011-03-14T15:42:03Z

866 N Mecklenburg Ave

Bank Private South Hill 2009-04-08T15:29:27Z citizenscommunitybank 101 false 36.734934 -78.121358 Citizens Community Bank VA dropout 3000000 3000000 424645.67 0 0 3000000 574645 150000 Citizens Community Bank 2011-12-12T22:42:49Z 23970

Bank Private Clover 2009-04-08T15:29:27Z clovercommunitybanksharesinc 106 35.1112478 -81.2264646 Clover Community Bankshares SC 3000000 3000000 267050.0 0 0 0 267050 0 Clover Community Bankshares, Inc. 2011-01-03T21:36:48Z

Bank Private Vero Beach 2009-04-08T15:29:29Z marinebanktrustcompany 303 27.63885 -80.394224 Marine Bank & Trust Company FL 3000000 3000000 235713.0 0 0 0 235713 0 Marine Bank & Trust Company 2010-09-16T22:23:15Z

2323 S Wentworth Ave

Bank Community Development Chicago 2009-04-08T15:29:30Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. pgbholdingsinc 380 false 41.850327 -87.631777 PGB Holdings IL 3000000 3000000 258249.67 0 0 0 258249 0 PGB Holdings, Inc. 2011-03-16T16:51:01Z 60616

Bank Private St. Louis 2009-04-08T15:29:31Z stjohnsbancsharesinc 443 38.646991 -90.224967 St. Johns Bancshares MO 3000000 3000000 436908.0 0 0 0 436908 0 St. Johns Bancshares, Inc. 2012-03-08T22:27:38Z

401 S. Illinois Ave.

Bank Private Oak Ridge 2009-04-08T15:29:31Z tennesseevalleyfinancialholdingsinc 469 36.005291 -84.251009 Tennessee Valley Financial Holdings TN 3000000 3000000 146241.67 0 0 0 146241 0 Tennessee Valley Financial Holdings, Inc. 2010-01-15T18:48:04Z 37830

Bank Private Austin 2009-04-29T16:07:40Z 589 false 30.267153 -97.7430608 Frontier Bancshares TX dropout 3000000 3000000 0.0 0 258191 3000000 408191 150000 Frontier Bancshares, Inc. 2011-01-13T19:34:43Z

Bank Private Freeport 2009-05-13T15:16:36Z 602 false 42.2966861 -89.6212271 Freeport Bancshares IL 3000000 3000000 0.0 0 634143 0 634143 0 Freeport Bancshares, Inc. 2012-03-08T22:27:33Z

Bank Private Plano 2009-07-01T17:07:27Z fidelityresourcescompany 673 false 33.0198431 -96.6988856 Fidelity Resources Company TX dropout 3000000 3000000 353795.82 0 0 3000000 503795 150000 Fidelity Resources Company 2011-12-12T22:43:13Z

Bank Private Charlotte 2009-08-11T21:34:08Z bankofcommerce 725 false 35.2270869 -80.8431267 Bank of Commerce NC 3000000 3000000 381045.83 0 0 0 381045 0 2011-07-20T15:52:10Z

Bank Private Milwaukee 2009-12-23T18:07:45Z 810 false Layton Park Financial Group WI 3000000 3000000 312012.5 0 0 0 312012 0 2012-03-08T22:27:34Z

Bank Private Redwood Falls 2009-04-08T15:29:30Z redwoodfinancialinc 402 false 44.53514 -95.110839 Redwood Financial MN dropout 2995000 2995000 425812.42 0 0 2995000 575812 150000 Redwood Financial Inc. 2011-12-12T22:43:19Z

Bank Private Holden 2009-05-28T18:29:41Z 632 false 38.7141778 -93.9913303 F & C Bancorp, Inc. MO 2993000 2993000 0.0 0 623018 0 623018 0 F & C Bancorp, Inc. 2012-03-08T22:27:32Z

Bank Private Dalton 2009-07-01T17:34:57Z alliancebancshares 683 false 34.7698021 -84.9702228 Alliance Bancshares GA 2986000 2986000 388246.14 0 0 0 388246 0 Alliance Bancshares, Inc. 2012-03-08T22:27:30Z

Mortgage Servicer Rockledge 2010-10-07T17:20:21Z 952 false Community Credit Union of Florida FL 2901055 0 0.0 0 0 0 0 0 2011-09-01T19:45:13Z

Bank Private Santa Paula 2009-04-08T15:29:30Z santaclaravalleybankna 416 34.352075 -119.059734 Santa Clara Valley Bank CA 2900000 2900000 158928.06 0 0 0 158928 0 Santa Clara Valley Bank, N.A. 2010-03-24T18:07:46Z

Bank Private Wyomissing 2009-06-17T16:13:52Z As a result of the acquisition of Berkshire Bancorp, Inc. (the acquired company) by Customers Bancorp, Inc. (the acquiror), the preferred stock and exercised warrants issued by the acquired company on 6/12/2009 were exchanged for a like amount of securities of the acquiror plus accrued and previously unpaid dividends, pursuant to the terms of an agreement among Treasury, the acquired company and the acquiror entered into on 9/16/2011. berkshirebancorp 648 false 40.329537 -75.9652117 Berkshire Bancorp PA dropout 2892000 2892000 364124.25 0 0 2892000 509124 145000 Berkshire Bancorp, Inc. 2012-01-17T16:47:50Z

9866 GARDEN GROVE BOULEVARD

Bank Private Garden Grove 2009-04-08T15:29:32Z usmetrobank 505 33.773867 -117.96062 US Metro Bank CA 2861000 2861000 432678.0 0 0 0 432678 0 US Metro Bank 2012-03-08T22:27:40Z 92844

Bank Community Development Santa Cruz 2010-09-29T15:50:01Z 912 false Santa Cruz Community Credit Union CA 2828000 2828000 0.0 0 64573 0 64573 0 2012-03-08T22:27:29Z

Bank Private Lakewood 2009-04-21T16:29:21Z omegacapitalcorp 562 39.7047095 -105.0813734 Omega Capital Corp CO 2816000 2816000 50310.5 0 0 0 50310 0 Omega Capital Corp. 2010-01-15T18:48:07Z

Bank Private Olathe 2009-04-10T14:58:30Z prairiestarbancsharesinc 548 38.8813958 -94.8191285 Prairie Star Bancshares KS 2800000 2800000 132253.0 0 0 0 132253 0 Prairie Star Bancshares, Inc. 2010-03-24T18:07:44Z

Bank Community Development Berkeley 2010-09-29T15:36:27Z 907 false Cooperative Center Federal Credit Union CA 2799000 2799000 0.0 0 63911 0 63911 0 2012-03-08T22:27:28Z

180 South Main

Bank Community Development Memphis 2009-04-10T14:44:31Z This institution qualified to participate in the Community Development Capital Initiative (CDCI) and exchanged its Capital Purchase Program (CPP) investment for an equivalent amount of investment with Treasury under the CDCI program terms. We've listed the original CPP investment as a CDCI investment. tristatebankofmemphis 542 false 35.14052 -90.054277 Tri-State Bank of Memphis TN 2795000 2795000 260401.11 0 0 0 260401 0 Tri-State Bank of Memphis 2012-03-08T22:27:30Z http://www.tristatebank.com/

Bank Private Sylacauga 2009-06-17T16:17:20Z southfirstbancshares 650 false 33.1731716 -86.2516406 SouthFirst Bancshares AL 2760000 2760000 364796.5 0 0 0 364796 0 SouthFirst Bancshares, Inc. 2012-03-08T22:27:37Z

Bank Private Huntsville 2009-05-20T20:50:31Z worthingtonfinancialholdings 613 false 34.740378 -86.600139 Worthington Financial Holdings, Inc. AL 2720000 2720000 370600.0 0 0 0 370600 0 Worthington Financial Holdings, Inc. 2012-03-08T22:27:41Z

Bank Private Horn Lake 2009-04-08T15:29:27Z desotocountybank 141 34.96267 -90.048679 DeSoto County Bank MS 2681000 2681000 317829.44 0 0 0 317829 0 DeSoto County Bank 2012-03-08T22:27:32Z

9115 W Russell Rd

Bank Private Las Vegas 2009-04-08T15:29:26Z bankofgeorge 29 36.085 -115.2919 Bank of George NV 2672000 2672000 279991.0 0 0 0 279991 0 Bank of George 2011-03-16T16:51:03Z http://www.bankofgeorge.com/ 89148

Mortgage Servicer Chicago 2009-07-22T17:01:15Z 702 false 41.850033 -87.6500523 ShoreBank IL 2671401 346986 0.0 0 0 0 0 0 2011-09-01T18:58:51Z

Bank Private Nowata 2009-04-08T15:29:30Z regentcapitalcorporation 404 false 36.70033 -95.638689 Regent Capital Corporation OK dropout 2655000 2655000 347328.0 0 0 2655000 480328 133000 Regent Capital Corporation 2011-12-12T22:42:50Z

Bank Community Development Hagatna 2010-09-29T15:46:56Z 909 false Community First Guam Federal Credit Union GU 2650000 2650000 0.0 0 60508 0 60508 0 2012-03-08T22:27:28Z

Bank Community Development Shreveport 2010-10-05T21:04:02Z 923 false Shreveport Federal Credit Union LA 2646000 2646000 0.0 0 59682 0 59682 0 2012-03-08T22:27:29Z

Bank Private Deerfield 2009-05-20T21:16:18Z 621 false 43.05192 -89.07602 Deerfield Financial Corporation WI dropout 2639000 2639000 0.0 0 512339 2639000 644339 132000 Deerfield Financial Corporation 2011-12-12T22:43:44Z

Bank Private Manhattan 2009-06-24T14:50:39Z 660 false 41.4225316 -87.9858863 Manhattan Bancshares, Inc. IL 2639000 2639000 0.0 0 532636 0 532636 0 Manhattan Bancshares, Inc. 2012-03-08T22:27:34Z

119 S. Sandusky Ave.

Bank Private Bucyrus 2009-04-08T15:29:27Z communityinvestorsbancorpinc 127 40.808321 -82.975754 Community Investors Bancorp OH 2600000 2600000 410142.78 0 0 0 410142 0 Community Investors Bancorp, Inc. 2012-03-08T22:27:31Z 44820

Bank Private Closter 2009-05-20T20:38:36Z northernstatebank 610 false 40.972966 -73.961487 Northern State Bank NJ dropout 2571000 2571000 300062.5 0 0 2571000 367062 67000 Northern State Bank 2012-04-03T18:52:12Z

7135 E Camelback Rd

Bank Private Scottsdale 2009-04-08T15:29:29Z goldwaterbankna 238 33.502191 -111.928018 Goldwater Bank AZ 2568000 2568000 145750.0 0 0 0 145750 0 Goldwater Bank, N.A. 2010-03-24T18:07:37Z 85251

2250 Douglas Boulevard

Bank Private Roseville 2009-04-08T15:29:27Z community1stbank 118 38.74402 -121.244885 Community 1st Bank CA 2550000 2550000 139020.0 0 0 0 139020 0 Community 1st Bank 2010-09-16T22:23:10Z 95661

Bank Private Saint Paul 2009-07-22T15:30:28Z 698 false 44.944636 -93.102657 Plato Holdings Inc. MN 2500000 2500000 0.0 0 482471 0 482471 0 2012-03-08T22:27:36Z

Bank Community Development Lander 2010-09-29T15:20:21Z 894 false Atlantic City Federal Credit Union WY 2500000 2500000 0.0 0 57083 0 57083 0 2012-03-08T22:27:27Z

Bank Community Development Tucson 2010-09-29T15:34:59Z 906 false Pyramid Federal Credit Union AZ 2500000 2500000 0.0 0 57083 0 57083 0 2012-03-08T22:27:29Z

Bank Private Collinsville 2009-04-08T15:29:26Z ameribankholdingcompany 14 false 36.36506 -95.839139 AmeriBank Holding Company OK dropout 2492000 2492000 343023.0 0 0 2492000 468023 125000 AmeriBank Holding Company 2011-12-12T22:43:44Z

Mortgage Servicer San Juan 2010-10-07T17:17:19Z 949 false Banco Popular de Puerto Rico PR 2465902 0 0.0 0 0 0 0 0 2011-09-01T19:44:18Z

Mortgage Servicer Albuquerque 2010-10-07T17:06:49Z 944 false Suburban Mortgage Company of New Mexico NM 2465897 0 0.0 0 0 0 0 0 2011-09-01T19:38:02Z

Mortgage Servicer Fitchburg 2009-10-28T14:44:11Z 785 false 42.5834228 -71.8022955 IC Federal Credit Union MA 2465897 39503 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Mortgage Servicer Cincinnati 2010-10-07T17:25:42Z 958 false Franklin Savings OH 2465897 1629 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Bank Private Hattiesburg 2009-09-29T20:52:16Z 767 false 31.303588 -89.312312 Grand Financial Corporation MS 2443320 2443320 0.0 0 438410 0 438410 0 2012-03-08T22:27:33Z

222 N. New Hampshire St.

Bank Private Covington 2009-04-08T15:29:27Z citizensbanktrustcompany 99 30.4750066 -90.0955426 Citizens Bank & Trust Company LA 2400000 2400000 183483.0 0 0 0 183483 0 Citizens Bank & Trust Company 2012-03-08T22:27:31Z http://cbtcla.websites.fxfn.com/

300 Broad Street

Bank Private Wrens 2009-04-08T15:29:27Z csrabankcorp 138 33.2082 -82.388079 CSRA Bank Corp GA 2400000 2400000 180940.0 0 0 0 180940 0 CSRA Bank Corp. 2010-09-16T22:23:11Z http://www.firstate.net/

Bank Private Clive 2009-04-08T15:29:29Z greencircleinvestmentsinc 242 41.60849 -93.774954 Green Circle Investments IA 2400000 2400000 355340.0 0 0 0 355340 0 Green Circle Investments, Inc. 2012-03-08T22:27:33Z

Bank Private Kaukauna 2009-05-20T21:10:00Z 619 false 44.27719 -88.270947 Brogan Bankshares, Inc. WI 2400000 2400000 0.0 0 402720 0 402720 0 Brogan Bankshares, Inc. 2011-07-20T15:52:10Z

Bank Private Madison 2009-06-24T15:01:40Z 665 false 39.4736487 -92.2098988 NEMO Bancshares Inc. MO 2330000 2330000 0.0 0 470420 0 470420 0 NEMO Bancshares Inc. 2012-03-08T22:27:35Z http://www.alliantbank.com/

Bank Private Irving 2009-04-08T15:29:29Z ibtbancorpinc 270 32.8140177 -96.9488945 IBT Bancorp TX 2295000 2295000 329430.0 0 0 0 329430 0 IBT Bancorp, Inc. 2012-03-08T22:27:34Z

Bank Private Buena Vista 2009-04-08T15:29:27Z columbinecapitalcorp 114 false 38.842899 -106.133146 Columbine Capital Corp CO dropout 2260000 2260000 316480.0 0 0 2260000 429480 113000 Columbine Capital Corp. 2011-12-12T22:43:44Z

Bank Private Milford 2009-05-06T16:04:01Z centerbank 593 false 39.1753377 -84.2943821 CenterBank OH 2250000 2250000 311447.5 0 0 0 311447 0 CenterBank 2012-03-08T22:27:31Z

Bank Community Development Ithaca 2010-09-29T15:29:17Z 900 false Alternatives Federal Credit Union NY 2234000 2234000 0.0 0 51010 0 51010 0 2012-03-08T22:27:27Z

Bank Private Albuquerque 2010-01-04T15:08:44Z 840 false 35.0844909 -106.6511367 Union Financial Corporation NM 2179000 2179000 215568.89 0 0 0 215568 0 2012-03-08T22:27:39Z

Mortgage Servicer Las Vegas 2009-12-29T21:38:52Z 829 false Silver State Schools Credit Union NV 2175803 123450 0.0 0 0 0 0 0 2011-11-22T18:12:03Z

Mortgage Servicer Los Alamos 2009-11-11T15:36:48Z 794 false 35.8880796 -106.3069722 Los Alamos National Bank NM 2175792 31228 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Bank Private Waynesville 2009-04-08T15:29:31Z securitybancsharesofpulaskicountyinc 423 37.822685 -92.211934 Security Bancshares of Pulaski County MO 2152000 2152000 323282.0 0 0 0 323282 0 Security Bancshares of Pulaski County, Inc. 2012-03-08T22:27:37Z

173 Main St N

Bank Private Titonka 2009-04-10T14:53:53Z titonkabancsharesinc 545 false 43.236821 -94.041355 Titonka Bancshares IA dropout 2117000 2117000 301939.0 0 0 2223000 301939 0 Titonka Bancshares, Inc 2012-04-06T15:02:32Z http://tsbbank.com/

402 West Ojai Avenue

Bank Private Ojai 2009-04-08T15:29:30Z ojaicommunitybank 355 34.446625 -119.25075 Ojai Community Bank CA 2080000 2080000 259783.33 0 0 0 259783 0 Ojai Community Bank 2012-03-08T22:27:35Z 93023

Bank Private New Market 2009-04-08T15:29:29Z marketbancorporationinc 304 44.5730194 -93.3535568 Market Bancorporation MN 2060000 2060000 138778.0 0 0 0 138778 0 Market Bancorporation, Inc. 2010-07-30T21:38:34Z

Bank Private Limerick 2009-04-08T15:29:31Z Victory converted to a bank holding company structure, and on Dec. 4, 2009, the Treasury swapped its investment in Victory Bank to one in The Victory Bancorp, Inc., the new holding company. thevictorybank 482 false 40.2309343 -75.5221245 The Victory Bank PA dropout 2046000 2046000 215184.28 0 0 2046000 276184 61000 The Victory Bank 2011-12-12T22:43:46Z

Mortgage Servicer Germantown 2010-10-07T17:32:24Z 965 false Magna Bank (servicing) TN 2030739 0 0.0 0 0 0 0 0 2011-09-01T19:50:46Z

145 N. Renfro Street

Bank Private Mount Airy 2009-04-08T15:29:31Z surreybancorp 459 false 36.500614 -80.605793 Surrey Bancorp NC dropout 2000000 2000000 214972.0 0 0 2000000 314972 100000 Surrey Bancorp 2011-02-11T21:03:09Z 27030

29 WEST WHIPP ROAD

Bank Private Dayton 2009-04-08T15:29:31Z tcnbfinancialcorp 467 false 39.659069 -84.159872 TCNB Financial Corp OH dropout 2000000 2000000 284611.11 0 0 2000000 384611 100000 TCNB Financial Corp. 2011-12-12T22:43:20Z 45459

Bank Private West Point 2009-12-28T18:59:18Z 822 false Nationwide Bankshares, Inc. NE dropout 2000000 2000000 0.0 0 176190 2000000 276190 100000 2011-02-11T21:03:09Z

Bank Private Bluffton 2010-01-04T15:07:26Z 839 false 32.2371465 -80.8603868 Atlantic Bancshares, Inc. SC 2000000 2000000 122724.78 0 0 0 122724 0 2011-03-16T16:51:02Z

Bank Private Lakewood 2009-04-08T15:29:30Z northwestcommercialbank 351 47.161771 -122.514402 Northwest Commercial Bank WA 1992000 1992000 272103.0 0 0 0 272103 0 Northwest Commercial Bank 2011-12-12T22:43:17Z

7690 N. Palm Avenue

Bank Private Fresno 2009-04-08T15:29:29Z fresnofirstbank 231 36.849313 -119.806077 Fresno First Bank CA 1968000 1968000 268050.0 0 0 0 268050 0 Fresno First Bank 2012-03-08T22:27:33Z 93711

Bank Community Development Christiansburg 2010-09-29T15:18:04Z 892 false Virginia Community Capital, Inc. VA 1915000 1915000 0.0 0 43726 0 43726 0 2012-03-08T22:27:30Z

Bank Private Corbin 2009-04-08T15:29:29Z hometownbancsharesinc 263 36.94415 -84.095534 Hometown Bancshares KY 1900000 1900000 285339.78 0 0 0 285339 0 Hometown Bancshares, Inc. 2012-03-08T22:27:34Z

Bank Private Toone 2009-04-08T15:29:29Z merchantsandplantersbancsharesinc 311 false 35.351854 -88.951995 Merchants and Planters Bancshares TN dropout 1881000 1881000 256562.0 0 0 1881000 350562 94000 Merchants and Planters Bancshares, Inc. 2011-12-12T22:43:45Z

1 Jaffrey Road

Bank Private Peterborough 2009-04-08T15:29:29Z monadnockbancorpinc 326 42.870197 -71.951996 Monadnock Bancorp NH 1834000 1834000 190517.44 0 0 0 190517 0 Monadnock Bancorp, Inc. 2011-01-03T21:36:55Z 3458

678 3rd Avenue

Bank Public Chula Vista 2009-04-08T15:29:31Z seacoastcommercebank 421 false 32.628362 -117.074995 Seacoast Commerce Bank CA dropout OTC SCCB 1800000 1800000 263780.0 0 0 1800000 353780 90000 Seacoast Commerce Bank 2011-12-12T22:43:46Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1723&tag=bank biographies&type=Project 91910

Bank Private Arcadia 2009-06-03T16:11:46Z 638 false 34.1397292 -118.0353449 American Premier Bancorp CA dropout 1800000 1800000 162682.99 0 0 1800000 252682 90000 American Premier Bancorp 2011-09-26T20:20:49Z

Bank Community Development Lakewood 2010-10-05T21:00:40Z 920 false Southern Chautauqua Federal Credit Union NY 1709000 1709000 0.0 0 38546 0 38546 0 2012-03-08T22:27:29Z

Bank Private Theodore 2009-04-10T15:12:18Z bcbholdingcompanyinc 550 30.5476941 -88.1752796 BCB Holding Company AL 1706000 1706000 173508.5 0 0 0 173508 0 BCB Holding Company, Inc. 2011-03-16T16:51:03Z

2141 Rosecrans Avenue

Bank Public El Segundo 2009-04-08T15:29:29Z manhattanbancorp 302 false 33.902097 -118.387013 Manhattan Bancorp CA dropout OTC MNHN 1700000 1700000 66347.22 0 0 1700000 129711 63364 Manhattan Bancorp 2010-01-15T18:47:56Z 90245

Bank Private Towson 2009-04-08T15:29:29Z marylandfinancialbank 307 39.4014955 -76.6019125 Maryland Financial Bank MD 1700000 1700000 151330.0 0 0 0 151330 0 Maryland Financial Bank 2012-03-08T22:27:35Z

Bank Private Dallas 2009-07-01T18:25:41Z 685 false 32.802955 -96.769923 Signature Bancshares TX dropout 1700000 1700000 0.0 0 209588 1700000 294588 85000 Signature Bancshares, Inc. 2011-02-11T21:03:09Z

Bank Private Bartley 2009-09-10T14:13:39Z 744 false 40.250855 -100.308953 The State Bank of Bartley NE dropout 1697000 1697000 0.0 0 282299 1697000 333299 51000 2011-12-12T22:43:46Z

Bank Community Development Missoula 2010-09-29T15:22:34Z 896 false Gateway Community Federal Credit Union MT 1657000 1657000 0.0 0 37835 0 37835 0 2012-03-08T22:27:28Z

Bank Private Gold Canyon 2009-07-01T17:30:01Z goldcanyonbank 679 false 32.3942606 -110.9486145 Gold Canyon Bank AZ 1607000 1607000 53859.52 0 0 0 53859 0 Gold Canyon Bank 2010-03-24T18:07:37Z

Bank Community Development Ketchikan 2010-09-29T15:48:36Z 911 false Tongass Federal Credit Union AK 1600000 1600000 0.0 0 36533 0 36533 0 2012-03-08T22:27:30Z

Mortgage Servicer Spring Valley 2009-12-23T21:49:01Z 813 false Citizens 1st National Bank IL 1595583 36692 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

199 WEST GIRARD AVENUE

Bank Private Philadelphia 2009-04-08T15:29:29Z hyperionbank 268 39.969535 -75.13946 Hyperion Bank PA 1552000 1552000 234821.0 0 0 0 234821 0 Hyperion Bank 2012-03-08T22:27:34Z 19123

Bank Private Westminster 2009-04-08T15:29:30Z saigonnationalbank 413 33.759305 -117.986499 Saigon National CA OTC SAGN 1549000 1549000 0.0 0 0 0 0 0 Saigon National Bank 2010-01-15T18:48:01Z http://taxpayer.net/search_by_tag.php?action=view&proj_id=1739&tag=bank biographies&type=Project

Bank Community Development Washington 2010-10-05T21:14:02Z 934 false D.C. Federal Credit Union DC 1522000 1522000 0.0 0 34330 0 34330 0 2012-03-08T22:27:28Z

Bank Private Hartsville 2009-04-08T15:29:30Z regionalbanksharesinc 405 34.375025 -80.07375 Regional Bankshares SC 1500000 1500000 225269.0 0 0 0 225269 0 Regional Bankshares, Inc. 2012-03-08T22:27:36Z

Bank Private Richardson 2009-04-29T15:54:54Z visionbanktexas 580 false 32.9481789 -96.7297205 Vision Bank - Texas TX 1500000 1500000 209146.0 0 0 0 209146 0 Vision Bank - Texas 2012-03-08T22:27:41Z

Bank Private Pigeon Falls 2009-09-16T15:09:27Z 751 false 44.425885 -91.211012 PFSB Bancorporation, Inc. WI dropout 1500000 1500000 159164.16 0 0 1500000 230164 71000 2011-12-12T22:43:18Z

Mortgage Servicer Spokane 2009-12-29T21:42:39Z 833 false Sterling Savings Bank WA 1450543 218256 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Mortgage Servicer Sacramento 2009-09-28T14:15:37Z 761 false 38.5815719 -121.4943996 Schools Financial Credit Union CA 1450530 56590 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Mortgage Servicer Michigan City 2009-12-23T21:56:10Z 817 false Horizon Bank, NA IN 1450529 0 0.0 0 0 0 0 0 2011-09-01T19:29:38Z

Mortgage Servicer New Orleans 2010-10-07T17:29:51Z 963 false Liberty Bank and Trust Co LA 1450529 0 0.0 0 0 0 0 0 2011-09-01T19:50:03Z

Mortgage Servicer Chicago 2011-04-18T15:56:46Z 978 false Urban Partnership Bank IL 1333268 257481 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Bank Private Dana 2009-04-29T15:59:38Z indianabankcorp 583 false 39.8078145 -87.4950188 Indiana Bank Corp IN 1312000 1312000 165139.0 0 0 0 165139 0 Indiana Bank Corp. 2011-12-12T22:43:16Z

817 Abbott Blvd

Bank Private Fort Lee 2009-05-28T18:15:35Z fortleefederalsavingsbank 625 false 40.8313763 -73.9826207 Fort Lee Federal Savings Bank NJ 1300000 1300000 87184.85 0 0 0 87184 0 Fort Lee Federal Savings Bank 2010-09-16T22:23:13Z 07024

Bank Private Saginaw 2009-12-23T18:21:41Z 812 false Valley Financial Group, Ltd., 1st State Bank MI dropout 1300000 1300000 124776.42 0 0 1300000 189776 65000 2011-12-12T22:43:46Z

Mortgage Servicer Mt. Laurel 2012-02-28T22:39:37Z 983 false PHH Mortgage Corporation NJ 1300000 0 0.0 0 0 0 0 0 2012-02-28T22:40:44Z

Bank Community Development Terre Haute 2010-10-05T21:19:19Z 940 false Vigo County Federal Credit Union IN 1229000 1229000 0.0 0 27721 0 27721 0 2012-03-08T22:27:30Z

Mortgage Servicer Beaverton 2011-07-20T17:08:51Z 981 false Gregory Funding, LLC OR 1200000 106899 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

9950 Foley Boulevard NW

Bank Private Coon Rapids 2009-05-28T18:10:17Z firstadvantagebancshares 624 false 45.1497574 -93.2760527 First Advantage Bancshares Inc. MN 1177000 1177000 159152.44 0 0 0 159152 0 First Advantage Bancshares Inc. 2012-03-08T22:27:32Z http://www.firstadvantagebank.com/index.html 55433

Mortgage Servicer San Jose 2009-06-30T23:08:12Z 671 false 37.3393857 -121.8949555 Technology Credit Union CA 1160431 128962 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Mortgage Servicer Hillsdale 2009-11-25T02:06:29Z 798 false 41.9200472 -84.6305101 Hillsdale County National Bank MI 1160426 55762 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Mortgage Servicer Hartford 2009-12-29T21:47:23Z 837 false Hartford Savings Bank WI 1160423 0 0.0 0 0 0 0 0 2011-09-01T19:28:05Z

Mortgage Servicer Troy 2010-10-07T17:24:46Z 957 false Flagstar Capital Markets Corporation MI 1160423 0 0.0 0 0 0 0 0 2011-09-01T19:47:02Z

1001 W. Markham Street

Bank Private Little Rock 2009-05-20T21:13:45Z 620 false 34.7495 -92.28107 Riverside Bancshares, Inc. AR 1100000 1100000 0.0 0 230727 0 230727 0 Riverside Bancshares, Inc. 2012-03-08T22:27:36Z http://www.riversidebanc.com/

Bank Community Development San Antonio 2010-10-05T21:13:12Z 933 false Southside Credit Union TX 1100000 1100000 0.0 0 24811 0 24811 0 2012-03-08T22:27:29Z

Bank Community Development Milwaukee 2010-09-29T15:47:51Z 910 false Brewery Credit Union WI 1096000 1096000 0.0 0 25025 0 25025 0 2012-03-08T22:27:28Z

Bank Community Development Burlington 2010-10-05T21:10:34Z 930 false Opportunities Credit Union VT 1091000 1091000 0.0 0 24608 0 24608 0 2012-03-08T22:27:29Z

Bank Private East Greenwich 2009-04-08T15:29:29Z independencebank 274 41.66053 -71.449959 Independence Bank RI 1065000 1065000 165357.0 0 0 0 165357 0 Independence Bank 2012-03-08T22:27:34Z

12590 EMERALD COAST PARKWAY

Bank Private Miramar Beach 2009-04-08T15:29:27Z communityholdingcompanyoffloridainc 126 30.38516 -86.388899 Community Holding Company of Florida FL 1050000 1050000 158176.0 0 0 0 158176 0 Community Holding Company of Florida, Inc. 2012-03-08T22:27:31Z 32550

4790 Dee Woods Rd

Bank Private Ashland 2009-04-08T15:29:26Z calvertfinancialcorporation 62 38.748411 -92.270549 Calvert Financial Corp MO 1037000 1037000 158914.61 0 0 0 158914 0 Calvert Financial Corporation 2012-03-08T22:27:31Z 65010

Mortgage Servicer Buffalo 2010-10-07T17:30:58Z 964 false M&T Bank NY 1015376 41721 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Mortgage Servicer New Orleans 2009-12-29T21:39:51Z 830 false Fidelity Homestead Savings Bank LA 1015370 0 0.0 0 0 0 0 0 2011-09-01T19:26:15Z

Bank Private Eden Prarie 2009-08-24T14:16:13Z 729 false 44.848824 -93.46011 Bank Financial Services, Inc. MN 1004000 1004000 123226.94 0 0 0 123226 0 2012-03-08T22:27:30Z

Bank Private Greenville 2009-04-08T15:29:26Z bankgreenville 36 34.84802 -82.400219 BankGreenville SC 1000000 1000000 150178.0 0 0 0 150178 0 BankGreenville 2012-03-08T22:27:30Z

Bank Community Development Biggs 2010-09-29T15:32:06Z 903 false Butte Federal Credit Union CA 1000000 1000000 0.0 0 22833 0 22833 0 2012-03-08T22:27:28Z

Bank Community Development Charlotte 2010-10-05T21:11:30Z 931 false First Legacy Community Credit Union NC 1000000 1000000 0.0 0 22556 0 22556 0 2012-03-08T22:27:28Z

Bank Private Bern 2009-04-08T15:29:26Z bernbancsharesinc 44 false 39.961775 -95.971964 Bern Bancshares KS dropout 985000 985000 137064.11 0 0 985000 187064 50000 Bern Bancshares, Inc. 2011-12-12T22:43:44Z

Bank Community Development New York 2010-09-29T15:19:16Z 893 false Lower East Side People's Federal Credit Union NY 898000 898000 0.0 0 20504 0 20504 0 2012-03-08T22:27:29Z

Mortgage Servicer Lake Mary 2009-09-14T14:28:14Z 745 false 28.7588833 -81.3178446 Central Florida Educators Federal Credit Union FL 870327 164589 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Mortgage Servicer Carson City 2010-01-25T22:14:37Z 848 false Greater Nevada Mortgage Services NV 870324 125681 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Mortgage Servicer Delray Beach 2009-07-14T21:57:28Z 692 false 26.4614625 -80.0728201 IBM Southeast Employees' Federal Credit Union FL 870320 39517 0.0 0 0 0 0 0 2012-03-09T20:04:50Z https://www.ibmsecu.org/

Mortgage Servicer Solon 2009-12-23T21:57:03Z 818 false Park View Federal Savings Bank OH 870320 42240 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Mortgage Servicer Manteno 2009-12-29T21:44:38Z 834 false HomeStar Bank & Financial Services IL 870319 10887 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Bank Private Ozark 2009-04-08T15:29:29Z greggbancsharesinc 245 37.0208865 -93.2060163 Gregg Bancshares MO 825000 825000 45190.0 0 0 0 45190 0 Gregg Bancshares, Inc. 2010-03-24T18:07:38Z

Mortgage Servicer Cleveland 2011-04-18T15:53:43Z 976 false AmTrust Bank, A Division of New York Community Bank OH 799991 43302 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

MAIN STREET

Bank Private Harrisburg 2009-04-08T15:29:26Z bannercountybancorporation 38 false 37.735405 -88.533249 Banner County Bank Corp NE dropout 795000 795000 107412.5 0 0 795000 147412 40000 Banner County Ban Corporation 2011-12-12T22:42:49Z 69345

Bank Community Development New Orleans 2010-09-29T15:31:05Z 902 false UNO Federal Credit Union LA 743000 743000 0.0 0 16965 0 16965 0 2012-03-08T22:27:30Z

Bank Private Mobeetie 2009-04-08T15:29:28Z firststatebankofmobeetie 216 false 35.513645 -100.441874 First State Bank of Mobeetie TX dropout 731000 731000 45086.56 0 0 731000 82086 37000 First State Bank of Mobeetie 2010-05-19T21:54:02Z

Mortgage Servicer San Diego 2009-07-27T14:08:39Z 705 false 32.7153292 -117.1572551 Mission Federal Credit Union CA 725273 133854 0.0 0 0 0 0 0 2012-03-09T20:04:50Z https://www.missionfcu.org/index.aspx

Mortgage Servicer North Grafton 2009-12-29T21:15:18Z 824 false Grafton Suburban Credit Union MA 725265 0 0.0 0 0 0 0 0 2011-09-01T19:31:00Z

Mortgage Servicer Griffin 2010-02-03T15:43:42Z 851 false United Bank GA 725265 2543 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Mortgage Servicer Wyomissing 2010-03-15T14:40:19Z 855 false Vist Financial Corp PA 725265 0 0.0 0 0 0 0 0 2011-09-01T19:36:04Z

Bank Private Holton 2009-04-08T15:29:28Z farmersstatebanksharesinc 163 false 39.4652724 -95.7363723 Farmers State Bancshares KS dropout 700000 700000 90174.0 0 0 700000 130174 40000 Farmers State Bankshares, Inc. 2011-12-12T22:42:49Z

Bank Private Festus 2009-04-08T15:29:29Z midwestregionalbancorpinc 322 false 38.218865 -90.399504 Midwest Regional Bancorp MO dropout 700000 700000 28294.14 0 0 700000 63294 35000 Midwest Regional Bancorp, Inc. 2010-01-15T18:47:57Z

Bank Community Development Hilo 2010-10-05T21:20:55Z 942 false Independent Employers Group Federal Credit Union HI 698000 698000 0.0 0 15744 0 15744 0 2012-03-08T22:27:29Z

Mortgage Servicer Anaheim 2009-06-24T15:16:08Z 669 false 33.8352932 -117.9145036 Wescom Central Credit Union CA 678877 678876 0.0 0 0 0 0 0 2012-03-09T20:04:52Z https://www.wescom.org

Bank Private Green City 2009-04-08T15:29:29Z greencitybancsharesinc 243 false 40.268236 -92.953204 Green City Bancshares MO dropout 651000 651000 49037.33 0 0 651000 82037 33000 Green City Bancshares, Inc. 2010-08-20T21:04:12Z

Mortgage Servicer Beaverton 2010-04-19T14:27:18Z 857 false Wealthbridge Mortgage Corp OR 647807 0 0.0 0 0 0 0 0 2011-09-01T19:36:37Z

Bank Private Corning 2009-04-08T15:29:27Z corningsavingsandloanassociation 133 36.408235 -90.580534 Corning Savings and Loan Association AR 638000 638000 95838.0 0 0 0 95838 0 Corning Savings and Loan Association 2012-03-08T22:27:32Z

Bank Private Catlin 2009-04-08T15:29:26Z butlerpointinc 56 false 40.06511 -87.70781 Butler Point IL dropout 607000 607000 87125.0 0 0 607000 117125 30000 Butler Point, Inc. 2012-03-08T22:27:31Z

Mortgage Servicer Grand Rapids 2009-10-26T14:19:23Z 781 false 42.9633599 -85.6680863 United Bank Mortgage Corporation MI 580215 92851 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Mortgage Servicer West Lafayette 2009-08-03T15:03:22Z 711 false 40.4258686 -86.9080655 Purdue Employees Federal Credit Union IN 580212 0 0.0 0 0 0 0 0 2011-09-01T19:01:16Z

Mortgage Servicer North Chicago 2009-10-19T16:09:46Z 779 false 42.325578 -87.8411818 Great Lakes Credit Union IL 580212 16588 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Mortgage Servicer Fresno 2010-01-25T22:09:55Z 844 false Fresno County Federal Credit Union CA 580212 19409 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Mortgage Servicer Freeport 2010-10-07T17:12:18Z 945 false Midwest Community Bank IL 580212 1727 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Bank Private West Conshoshocken 2009-04-08T15:29:27Z colonialamericanbank 111 false 40.067405 -75.321113 Colonial American Bank PA dropout 574000 574000 65143.0 0 0 574000 94143 29000 Colonial American Bank 2011-12-12T22:44:40Z

Mortgage Servicer San Diego 2010-02-03T15:42:29Z 850 false iServe Residential Lending, LLC CA 535158 0 0.0 0 0 0 0 0 2011-09-01T19:34:14Z

Bank Community Development Bronx 2010-10-05T21:02:42Z 922 false Bethex Federal Credit Union NY 502000 502000 0.0 0 11323 0 11323 0 2012-03-08T22:27:27Z

Bank Private Goff 2009-04-08T15:29:27Z communitybancsharesofkansasinc 119 39.66412 -95.933684 Community Bancshares of Kansas KS 500000 500000 73350.0 0 0 0 73350 0 Community Bancshares of Kansas, Inc. 2012-03-08T22:27:31Z

Bank Private Kirksville 2009-04-08T15:29:29Z kirksvillebancorpinc 285 40.1947539 -92.5832496 Kirksville Bancorp MO 470000 470000 68070.0 0 0 0 68070 0 Kirksville Bancorp, Inc. 2012-03-08T22:27:34Z

Bank Community Development Rantoul 2010-10-05T21:08:40Z 928 false Community Plus Federal Credit Union IL 450000 450000 0.0 0 10150 0 10150 0 2012-03-08T22:27:28Z

Bank Private Argonia 2009-04-08T15:29:28Z farmersmerchantsfinancialcorporation 160 37.265854 -97.7656092 Farmers & Merchants Financial Corp KS 442000 442000 63879.0 0 0 0 63879 0 Farmers & Merchants Financial Corporation 2012-03-08T22:27:32Z

Mortgage Servicer Elkin 2009-09-28T14:18:43Z 764 false 36.2443012 -80.8484043 Yadkin Valley Bank NC 435162 43457 0.0 0 0 0 0 0 2012-03-09T20:04:52Z

Mortgage Servicer Mentor 2009-07-14T21:55:42Z 691 false 41.6661573 -81.339552 Lake National Bank OH 435159 8098 0.0 0 0 0 0 0 2012-03-09T20:04:50Z http://www.lakenationalbank.com/

Mortgage Servicer Kansas City 2010-10-07T17:28:59Z 962 false James B. Nutter & Company MO 435159 1750 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Bank Community Development Liberty 2010-09-29T15:30:14Z 901 false Liberty County Teachers Federal Credit Union TX 435000 435000 0.0 0 9933 0 9933 0 2012-03-08T22:27:29Z

Bank Private Haviland 2009-04-08T15:29:29Z havilandbancsharesinc 250 false 37.6194626 -99.1064954 Haviland Bancshares KS dropout 425000 425000 41524.0 0 0 425000 62524 21000 Haviland Bancshares, Inc. 2011-02-11T21:03:09Z

Bank Community Development New Orleans 2010-09-29T15:28:14Z 899 false Tulane-Loyola Federal Credit Union LA 424000 424000 0.0 0 9681 0 9681 0 2012-03-08T22:27:30Z

Mortgage Servicer Marlton 2010-05-26T16:08:03Z 858 false 39.8912248 -74.9218324 Aurora Financial Group, Inc NJ 350000 35166 0.0 0 0 0 0 0 2012-03-09T20:04:48Z

Bank Community Development San Francisco 2010-09-29T15:50:42Z 913 false Northeast Community Federal Credit Union CA 350000 350000 0.0 0 7992 0 7992 0 2012-03-08T22:27:29Z

Bank Community Development Kinston 2010-10-05T21:15:43Z 936 false Greater Kinston Credit Union NC dropout 350000 350000 0.0 0 7894 350000 7894 0 2012-04-18T19:07:04Z

Bank Community Development Chicago 2010-10-05T21:06:57Z 926 false North Side Community Federal Credit Union IL 325000 325000 0.0 0 7331 0 7331 0 2012-03-08T22:27:29Z

807 WEST 14TH STREET

Bank Private Harper 2009-04-08T15:29:31Z thefreeportstatebank 478 37.28306 -98.034159 The Freeport State Bank KS 301000 301000 8610.0 0 0 0 8610 0 The Freeport State Bank 2010-01-15T18:48:04Z 67058

Bank Community Development Rochester 2010-09-22T17:17:31Z 881 false Genesee Co-op Federal Credit Union NY 300000 300000 0.0 0 6967 0 6967 0 2012-03-08T22:27:28Z

Bank Community Development Brooklyn 2010-10-05T21:21:32Z 943 false Brooklyn Cooperative Federal Credit Union NY 300000 300000 0.0 0 6750 0 6750 0 2012-03-08T22:27:28Z

Bank Community Development New York 2010-10-05T21:12:21Z 932 false Union Settlement Federal Credit Union NY 295000 295000 0.0 0 6654 0 6654 0 2012-03-08T22:27:30Z

Mortgage Servicer Warsaw 2009-08-09T16:59:37Z 719 false 41.2381 -85.8530469 Lake City Bank IN 290108 12483 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Mortgage Servicer Horicon 2009-09-08T14:35:00Z 739 false 43.4513836 -88.6312139 Horicon Bank WI 290108 18024 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Mortgage Servicer Maumee 2009-09-28T14:16:36Z 762 false 41.5628294 -83.6538244 Glass City Federal Credit Union OH 290108 10109 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Mortgage Servicer Boise 2009-12-09T15:07:25Z 809 false 43.612631 -116.211076 Idaho Housing and Finance Association ID 290108 37847 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Bank Community Development New York 2010-09-29T15:21:30Z 895 false Neighborhood Trust Federal Credit Union NY 283000 283000 0.0 0 6462 0 6462 0 2012-03-08T22:27:29Z

Bank Community Development Honolulu 2010-09-29T15:46:06Z 908 false Prince Kuhio Federal Credit Union HI 273000 273000 0.0 0 6234 0 6234 0 2012-03-08T22:27:29Z

Mortgage Servicer Raleigh 2010-09-07T14:14:02Z 874 false RBC Bank (USA) NC 270000 43463 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Mortgage Servicer Des Moines 2009-07-08T14:18:26Z Wachovia's incentive cap was once as high as $2 billion, but was gradually transferred to Wells Fargo as a result of the merger. 688 false 41.6005448 -93.6091064 Wachovia subsidiaries mort IA 238890 238889 0.0 0 0 0 0 0 2011-07-20T17:36:07Z

Mortgage Servicer Hawthorne 2011-04-18T15:57:56Z 979 false Western Federal Credit Union CA 217687 35901 0.0 0 0 0 0 0 2012-03-09T20:04:52Z

Mortgage Servicer Irvine 2012-02-28T22:41:31Z 984 false Rushmore Loan Management Services LLC CA 200000 0 0.0 0 0 0 0 0 2012-02-28T22:42:32Z

Bank Community Development Phenix City 2010-09-29T15:33:57Z 905 false Phenix Pride Federal Credit Union AL 153000 153000 0.0 0 3494 0 3494 0 2012-03-08T22:27:29Z

Mortgage Servicer Ocala 2009-09-16T15:16:39Z 754 false 29.1871986 -82.1400923 Allstate Mortgage Loans & Investments, Inc. FL 145055 16198 0.0 0 0 0 0 0 2012-03-09T20:04:48Z

Mortgage Servicer Albany 2009-09-29T20:59:40Z 771 false 42.6525793 -73.7562317 SEFCU NY 145055 0 0.0 0 0 0 0 0 2011-09-01T19:17:13Z

Mortgage Servicer Naperville 2009-11-03T23:37:36Z 792 false 41.7858629 -88.1472893 DuPage Credit Union IL 145055 19987 0.0 0 0 0 0 0 2012-03-09T20:04:49Z

Mortgage Servicer Coral Gables 2009-11-25T02:08:00Z 799 false 25.72149 -80.2683838 QLending, Inc. FL 145055 0 0.0 0 0 0 0 0 2011-09-01T19:22:21Z

Mortgage Servicer Clarks Summit 2009-12-09T15:05:41Z 808 false 41.4886892 -75.7085248 Community Bank & Trust Company PA 145055 0 0.0 0 0 0 0 0 2011-09-01T19:24:09Z

Mortgage Servicer Amarillo 2010-10-07T17:15:17Z 947 false Amarillo National Bank TX 145055 0 0.0 0 0 0 0 0 2011-09-01T19:43:18Z

Mortgage Servicer Parsippany 2010-10-07T17:16:19Z 948 false American Financial Resources Inc. NJ 145055 0 0.0 0 0 0 0 0 2011-09-01T19:43:52Z

Mortgage Servicer Coral Gables 2010-10-07T17:18:08Z 950 false Capital International Financial, Inc. FL 145055 0 0.0 0 0 0 0 0 2011-09-01T19:44:44Z

Mortgage Servicer New Brighton 2010-10-07T17:21:14Z 953 false CU Mortgage Services, Inc. MN 145055 0 0.0 0 0 0 0 0 2011-09-01T19:45:39Z

Mortgage Servicer Lake City 2010-10-07T17:22:06Z 954 false First Federal Bank of Florida FL 145055 0 0.0 0 0 0 0 0 2011-09-01T19:46:03Z

Mortgage Servicer Diamond Bar 2010-10-07T17:23:01Z 955 false First Mortgage Corporation CA 145055 0 0.0 0 0 0 0 0 2011-09-01T19:46:31Z

Mortgage Servicer Tulsa 2010-10-07T17:26:29Z 959 false Gateway Mortgage Group, LLC OK 145055 0 0.0 0 0 0 0 0 2011-09-01T19:48:49Z

Mortgage Servicer Saint Paul 2010-10-07T17:28:02Z 961 false Guaranty Bank MN 145055 1916 0.0 0 0 0 0 0 2011-09-01T19:49:16Z

Mortgage Servicer Charlotte 2010-10-07T17:34:09Z 967 false Marsh Associates, Inc. NC 145055 1290 0.0 0 0 0 0 0 2012-03-09T20:04:50Z

Mortgage Servicer Rocky River 2010-10-07T17:36:23Z 969 false Schmidt Mortgage Company OH 145055 0 0.0 0 0 0 0 0 2011-09-01T19:52:10Z

Mortgage Servicer Miles City 2010-10-07T17:37:11Z 970 false Stockman Bank of Montana MT 145055 0 0.0 0 0 0 0 0 2011-09-01T19:52:41Z

Mortgage Servicer Woodbridge 2010-10-07T17:39:41Z 972 false Weststar Mortgage, Inc. VA 145055 0 0.0 0 0 0 0 0 2011-09-01T19:53:11Z

Bank Community Development Buffalo 2010-09-29T15:27:03Z 898 false Buffalo Cooperative Federal Credit Union NY 145000 145000 0.0 0 3311 0 3311 0 2012-03-08T22:27:28Z

Mortgage Servicer Bryn Mawr 2009-12-29T21:48:06Z Bryn Mawr joined the Making Home Affordable program 12/11/2009, but then dropped out 4/22/2010. 838 false The Bryn Mawr Trust Company PA 100000 19199 0.0 0 0 0 0 0 2012-03-09T20:04:51Z

Bank Community Development Pittsburgh 2010-10-05T21:16:35Z 937 false Hill District Federal Credit Union PA 100000 100000 0.0 0 2256 0 2256 0 2012-03-08T22:27:28Z

Bank Community Development Los Angeles 2010-10-05T21:18:24Z 939 false Episcopal Community Federal Credit Union CA 100000 100000 0.0 0 2256 0 2256 0 2012-03-08T22:27:28Z

Mortgage Servicer Richmond 2011-04-18T15:54:53Z 977 false SunTrust Mortgage, Inc. VA 100000 0 0.0 0 0 0 0 0 2011-04-18T15:59:01Z

Mortgage Servicer Bangor 2012-02-28T22:37:21Z 982 false Bangor Savings Bank ME 100000 0 0.0 0 0 0 0 0 2012-02-28T22:38:49Z

Mortgage Servicer Cerritos 2012-02-28T22:43:06Z 985 false Sun West Mortgage Company, Inc CA 100000 0 0.0 0 0 0 0 0 2012-02-28T22:43:56Z

Bank Community Development Olympia 2010-09-29T15:33:02Z 904 false Thurston Union of Low-Income People (TULIP) Cooperative Credit Union WA 75000 75000 0.0 0 1713 0 1713 0 2012-03-08T22:27:30Z

Bank Community Development New York 2010-10-05T21:05:46Z 925 false Workers United Federal Credit Union NY 57000 57000 0.0 0 1001 0 1001 0 2011-12-12T22:43:09Z

Bank Community Development Somerset 2010-10-05T21:20:06Z 941 false Renaissance Community Development Credit Union NJ 31000 31000 0.0 0 699 0 699 0 2012-03-08T22:27:29Z

Bank Community Development Oceanside 2010-10-05T21:14:49Z 935 false Faith Based Federal Credit Union CA 30000 30000 0.0 0 677 0 677 0 2012-03-08T22:27:28Z

Mortgage Servicer Sarasota 2009-12-29T21:10:54Z 823 false Iberiabank FL 25502 25502 0.0 0 0 0 0 0 2011-07-20T17:36:05Z

Mortgage Servicer Media 2009-12-01T15:31:19Z 805 false 39.9167783 -75.387693 First Keystone Bank PA 14917 14916 0.0 0 0 0 0 0 2011-09-01T19:23:36Z

Bank Community Development New York 2010-10-05T21:01:46Z 921 false Fidelis Federal Credit Union NY 14000 14000 0.0 0 316 0 316 0 2012-03-08T22:27:28Z

Mortgage Servicer Oakland 2009-08-09T17:02:00Z 720 false 37.8043722 -122.2708026 Oakland Municipal Credit Union CA 10068 10068 0.0 0 0 0 0 0 2011-09-01T19:04:19Z

Bank Community Development Fort Wayne 2010-09-29T15:23:42Z 897 false Union Baptist Church Federal Credit Union IN 10000 10000 0.0 0 228 0 228 0 2012-03-08T22:27:30Z

Bank Community Development Bridgeport 2010-10-05T21:07:47Z 927 false East End Baptist Tabernacle Federal Credit Union CT 7000 7000 0.0 0 158 0 158 0 2012-03-08T22:27:28Z