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Bailout Recipients (Detailed View)

We're tracking where taxpayer money has gone in the ongoing bailout of the financial system. Our database accounts for both the broader $700 billion bill and the separate bailout of Fannie Mae and Freddie Mac.

For each entity, we provide a “Net Outstanding” amount, which shows how deep taxpayers are in the hole after accounting for any revenue the government has received (usually through interest or dividends).

Companies that failed to repay the government and resulted in a loss are shaded red. You can see a list of those investments here. All other investments either returned a profit to the government or might still be repaid. Recipients of aid through TARP’s housing programs (such as mortgage servicers and state housing orgs) received subsidies that were never intended to be repaid, so we don’t mark those as losses..

Note: Subsidies are listed separately from the investment programs. So, for instance, Bank of America is listed twice – both as a mortgage servicer and as a bank.

947
Recipients

$613B
Total disbursement

$388B
Total returned

$271B
Total revenues from dividends, interest, and other fees

$46.2B
Total net to date

Bailout Funds Outgoing Bailout Funds, Incoming
Name Type State Profit /
Net Outstanding
Disbursed Returned Dividends +
Interest
Warrants Other Proceeds
1st Constitution Bancorp Bank (Public) NJ $1,433,242 $12,000,000 $12,000,000 $1,106,666 $326,576 $0
1st Enterprise Bank Bank (Private) CA $1,348,156 $10,400,000 $10,400,000 $1,128,156 $220,000 $0
1st Financial Services Corp Bank (Public) NC -$7,139,052 $16,369,000 $8,000,000 $1,229,948 $0 $0
1st Source Corp Bank (Public) IN $14,479,999 $111,000,000 $111,000,000 $10,729,999 $3,750,000 $0
1st United Bancorp Bank (Private) FL $870,902 $10,000,000 $10,000,000 $370,902 $500,000 $0
21st Mortgage Corporation Mortgage Servicer TN -$1,382,238 $1,382,238 $0 $0 $0 $0
AB&T Financial Corp Bank (Public) NC -$2,173,585 $3,500,000 $965,721 $360,694 $0 $0
Adbanc Bank (Private) NE $2,351,769 $12,720,000 $12,720,000 $1,715,769 $636,000 $0
AG GECC PPIF Master Fund, L.P. Investment Fund DE $925,947,685 $3,352,197,510 $3,352,197,510 $346,205,051 $0 $579,742,633
AIG Insurance Company NY $5,025,967,492 $67,835,000,000 $67,835,000,000 $0 $25,156,690 $5,000,810,802
Alabama Housing Finance Authority State Housing Orgs AL -$40,000,000 $40,000,000 $0 $0 $0 $0
Alarion Financial Services Bank (Private) FL $1,160,003 $6,514,000 $6,338,584 $998,056 $337,363 $0
Alaska Pacific Bankshares Bank (Public) AK $2,720,884 $4,781,000 $4,217,568 $913,408 $2,370,908 $0
Alliance Bancshares Bank (Private) GA $595,401 $2,986,000 $2,831,437 $611,064 $138,900 $0
Alliance Financial Corp Bank (Public) NY $1,438,360 $26,918,000 $26,918,000 $538,360 $900,000 $0
Alliance Financial Services Bank (Private) MN -$2,193,864 $12,000,000 $8,912,495 $388,741 $504,900 $0
AllianceBernstein Legacy Securities Master Fund, L.P. Investment Fund DE $562,685,420 $3,192,141,738 $3,192,141,738 $263,435,051 $0 $299,250,368
Allied First Bancorp Bank (Private) IL -$3,242,246 $3,652,000 $0 $409,754 $0 $0
Allstate Mortgage Loans & Investments, Inc Mortgage Servicer FL -$26,122 $26,122 $0 $0 $0 $0
Ally Bank Mortgage Servicer UT -$223,883 $223,883 $0 $0 $0 $0
Alpine Banks of Colorado Bank (Private) CO $3,129,161 $70,000,000 $56,430,297 $13,407,114 $3,291,750 $0
Alternatives Federal Credit Union Bank (Community Development) NY -$2,060,120 $2,234,000 $0 $173,880 $0 $0
Amarillo National Bank Mortgage Servicer TX $0 $0 $0 $0 $0 $0
AMB Financial Corp Bank (Private) IN $713,576 $3,674,000 $3,674,000 $529,576 $184,000 $0
AmeriBank Holding Company Bank (Private) OK $468,023 $2,492,000 $2,492,000 $343,023 $125,000 $0
American Bancorp of Illinois, Inc. Bank (Community Development) IL -$4,795,366 $5,457,000 $0 $661,634 $0 $0
American Express Financial Services Company NY $414,367,308 $3,388,890,000 $3,388,890,000 $74,367,308 $340,000,000 $0
American Financial Resources Inc. Mortgage Servicer NJ $0 $0 $0 $0 $0 $0
American Premier Bancorp Bank (Private) CA $252,682 $1,800,000 $1,800,000 $162,682 $90,000 $0
American State Bancshares Bank (Private) KS $1,220,142 $6,000,000 $6,000,000 $920,142 $300,000 $0
Ameris Bancorp Bank (Public) GA $7,637,438 $52,000,000 $47,665,332 $9,302,106 $2,670,000 $0
AmeriServ Financial Bank (Public) PA $3,601,666 $21,000,000 $21,000,000 $2,776,666 $825,000 $0
AmFirst Financial Services, Inc. Bank (Private) NE $1,523,255 $5,000,000 $4,752,000 $1,511,380 $259,875 $0
AmTrust Bank, A Division of New York Community Bank Mortgage Servicer OH -$69,658 $69,658 $0 $0 $0 $0
Anchor BanCorp Wisconsin Bank (Public) WI -$104,000,000 $110,000,000 $6,000,000 $0 $0 $0
Annapolis Bancorp Bank (Public) MD $1,491,136 $8,152,000 $8,152,000 $1,491,136 $0 $0
Arizona (Home) Foreclosure Prevention Funding Corporation State Housing Orgs AZ -$126,990,544 $126,990,544 $0 $0 $0 $0
Associated Banc-Corp Bank (Public) WI $71,539,173 $525,000,000 $525,000,000 $68,104,167 $3,435,006 $0
Atlantic Bancshares, Inc. Bank (Private) SC $253,554 $2,000,000 $2,000,000 $122,724 $130,830 $0
Atlantic City Federal Credit Union Bank (Community Development) WY $100,277 $2,500,000 $2,500,000 $100,277 $0 $0
Aurora Financial Group, Inc Mortgage Servicer NJ -$52,533 $52,533 $0 $0 $0 $0
Aurora Loan Services, LLC Mortgage Servicer CO -$85,863,518 $85,863,518 $0 $0 $0 $0
Avenue Financial Holdings Bank (Private) TN $1,398,415 $7,400,000 $7,400,000 $1,028,415 $370,000 $0
Bainbridge Bancshares, Inc. Bank (Community Development) GA -$737,546 $3,372,000 $2,372,000 $262,454 $0 $0
BancIndependent Bank (Private) AL $3,741,412 $21,100,000 $21,100,000 $2,686,412 $1,055,000 $0
Banco Popular de Puerto Rico Mortgage Servicer PR -$174,734 $174,734 $0 $0 $0 $0
Bancorp Financial, Inc. Bank (Private) IL $1,926,738 $13,669,000 $13,669,000 $1,516,738 $410,000 $0
Bancorp of Okolona, Inc. Bank (Community Development) MS $250,976 $3,297,000 $3,297,000 $250,976 $0 $0
Bancorp Rhode Island Bank (Public) RI $2,341,666 $30,000,000 $30,000,000 $941,666 $1,400,000 $0
BancPlus Corporation Bank (Private) MS -$68,031,271 $80,914,000 $0 $10,482,729 $2,400,000 $0
BancStar, Inc. Bank (Private) MO $2,101,460 $8,600,000 $8,366,452 $1,908,669 $426,339 $0
BancTrust Financial Group Bank (Public) AL $10,451,155 $50,000,000 $50,000,000 $10,436,155 $15,000 $0
Bangor Savings Bank Mortgage Servicer ME $0 $0 $0 $0 $0 $0
Bank Financial Services, Inc. Bank (Private) MN $110,680 $1,004,000 $907,937 $183,243 $23,500 $0
Bank of America Bank (Public) NC $4,566,857,694 $45,000,000,000 $45,000,000,000 $2,729,305,555 $1,561,552,139 $276,000,000
Bank of America subsidiaries (incl. Countrywide) Mortgage Servicer CA -$1,733,006,810 $1,733,006,810 $0 $0 $0 $0
Bank of Commerce Bank (Private) NC $87,573 $3,000,000 $2,477,000 $510,473 $100,100 $0
Bank of Commerce Holdings Bank (Public) CA $2,564,028 $17,000,000 $17,000,000 $2,439,028 $125,000 $0
Bank of George Bank (Private) NV -$1,388,060 $2,672,000 $955,240 $279,991 $48,709 $0
Bank of Marin Bancorp Bank (Public) CA $2,155,095 $28,000,000 $28,000,000 $451,111 $1,703,984 $0
Bank of New York Mellon Bank (Public) NY $231,416,666 $3,000,000,000 $3,000,000,000 $95,416,666 $136,000,000 $0
Bank of North Carolina Bank (Public) NC $3,880,665 $31,260,000 $28,365,685 $5,835,060 $939,920 $0
BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.) Bank (Private) CA $450,275 $4,243,000 $3,850,150 $752,663 $90,462 $0
Bank of the Carolinas Corporation Bank (Public) NC -$8,844,573 $13,179,000 $3,294,750 $1,039,677 $0 $0
Bank of the Ozarks Bank (Public) AR $6,004,166 $75,000,000 $75,000,000 $3,354,166 $2,650,000 $0
Bank United Mortgage Servicer FL -$50,249,200 $50,249,200 $0 $0 $0 $0
BankAsiana Bank (Community Development) NJ $315,584 $5,250,000 $5,250,000 $315,584 $0 $0
Bankers' Bank of the West Bank (Private) CO $4,458,994 $12,639,000 $12,639,000 $3,826,994 $632,000 $0
BankFirst Capital Corp Bank (Private) MS $2,992,470 $15,500,000 $15,500,000 $2,217,470 $775,000 $0
BankGreenville Bank (Private) SC $153,905 $1,000,000 $902,670 $203,773 $47,462 $0
Banner Corp Bank (Public) WA $5,079,862 $124,000,000 $108,071,915 $20,873,746 $134,201 $0
Banner County Bank Corp Bank (Private) NE $147,412 $795,000 $795,000 $107,412 $40,000 $0
Bar Harbor Bankshares Bank (Public) ME $1,286,514 $18,751,000 $18,751,000 $1,036,514 $250,000 $0
Bayview Loan Servicing, LLC Mortgage Servicer FL -$72,579,363 $72,579,363 $0 $0 $0 $0
BB&T Bank (Public) NC $159,713,918 $3,133,640,000 $3,133,640,000 $92,703,516 $67,010,402 $0
BCB Holding Company Bank (Private) AL $609,854 $1,706,000 $1,706,000 $524,854 $85,000 $0
BCSB Bancorp Bank (Public) MD $2,571,500 $10,800,000 $10,800,000 $1,129,500 $1,442,000 $0
Beach Business Bank Bank (Private) CA $1,263,316 $6,000,000 $6,000,000 $963,316 $300,000 $0
Berkshire Bancorp Bank (Private) PA $509,124 $2,892,000 $2,892,000 $364,124 $145,000 $0
Berkshire Hills Bancorp Bank (Public) MA $1,961,130 $40,000,000 $40,000,000 $921,130 $1,040,000 $0
Bern Bancshares Bank (Private) KS $187,064 $985,000 $985,000 $137,064 $50,000 $0
Bethex Federal Credit Union Bank (Community Development) NY -$463,067 $502,000 $0 $38,933 $0 $0
Birmingham Bloomfield Bancshares Bank (Private) MI $424,024 $3,379,000 $3,379,000 $342,024 $82,000 $0
Biscayne Bancshares, Inc. Bank (Private) FL $1,871,974 $6,400,000 $6,170,630 $1,896,837 $204,507 $0
Blackhawk Bancorp Bank (Private) WI $1,344,361 $10,000,000 $9,009,000 $1,865,111 $470,250 $0
BlackRidge Financial, Inc. Bank (Private) ND $1,127,326 $5,000,000 $5,000,000 $877,326 $250,000 $0
Blackrock PPIF, L.P. Investment Fund DE $436,178,172 $1,581,184,800 $1,581,184,799 $69,813,349 $0 $366,364,824
Blue Ridge Bancshares Bank (Private) MO -$564,957 $12,000,000 $8,969,400 $1,923,850 $541,793 $0
Blue River Bancshares Bank (Private) IN -$4,470,895 $5,000,000 $0 $529,105 $0 $0
Blue Valley Ban Corp Bank (Public) KS -$275,525 $21,750,000 $21,263,017 $211,458 $0 $0
BNB Financial Services Corp Bank (Private) NY $2,276,052 $7,500,000 $7,500,000 $1,901,052 $375,000 $0
BNC Financial Group Bank (Private) CT $876,922 $4,797,000 $4,797,000 $636,922 $240,000 $0
BNCCORP Bank (Private) ND $7,038,374 $20,093,000 $20,093,000 $6,032,118 $1,006,256 $0
BOH Holdings Bank (Private) TX $1,783,777 $10,000,000 $10,000,000 $1,283,777 $500,000 $0
Border Federal Credit Union Bank (Community Development) TX $252,831 $3,260,000 $3,260,000 $252,831 $0 $0
Boscobel Bancorp, Inc Bank (Private) WI $1,361,457 $5,586,000 $5,586,000 $468,624 $361,890 $530,943
Boston Private Financial Holdings Bank (Public) MA $17,224,745 $154,000,000 $154,000,000 $11,022,222 $6,202,523 $0
Brewery Credit Union Bank (Community Development) WI $41,465 $1,096,000 $1,096,000 $41,465 $0 $0
Bridge Capital Holdings Bank (Public) CA $4,008,582 $23,864,000 $23,864,000 $2,613,582 $1,395,000 $0
Bridgelock Capital dba Peak Loan Servicing Mortgage Servicer CA $0 $0 $0 $0 $0 $0
Bridgeview Bancorp Bank (Private) IL -$24,440,526 $38,000,000 $10,450,000 $2,393,155 $716,319 $0
Broadway Financial Corporation Bank (Public) CA -$14,189,584 $15,000,000 $0 $810,416 $0 $0
Brogan Bankshares, Inc. Bank (Private) WI $622,880 $2,400,000 $2,400,000 $402,720 $125,136 $95,024
Brooklyn Cooperative Federal Credit Union Bank (Community Development) NY -$276,750 $300,000 $0 $23,250 $0 $0
Brotherhood Bancshares, Inc. Bank (Private) KS $1,845,585 $11,000,000 $11,000,000 $1,295,585 $550,000 $0
Buffalo Cooperative Federal Credit Union Bank (Community Development) NY -$133,714 $145,000 $0 $11,286 $0 $0
Business Bancshares Bank (Private) MO $3,707,709 $15,000,000 $15,000,000 $2,957,709 $750,000 $0
Butler Point Bank (Private) IL $117,125 $607,000 $607,000 $87,125 $30,000 $0
Butte Federal Credit Union Bank (Community Development) CA -$922,167 $1,000,000 $0 $77,833 $0 $0
C&F Financial Corp Bank (Public) VA $5,205,958 $20,000,000 $20,000,000 $2,902,778 $2,303,180 $0
Cache Valley Banking Company Bank (Private) UT $1,267,335 $9,407,000 $9,407,000 $1,029,335 $238,000 $0
Cadence Financial Corp Bank (Public) MS -$2,015,937 $44,000,000 $38,000,000 $3,984,063 $0 $0
CalHFA Mortgage Assistance Corporation State Housing Orgs CA -$967,490,000 $967,490,000 $0 $0 $0 $0
Caliber Home Loans, Inc. Mortgage Servicer OK -$4,644,189 $4,644,189 $0 $0 $0 $0
California Bank of Commerce Bank (Private) CA $755,900 $4,000,000 $4,000,000 $555,900 $200,000 $0
California Oaks State Bank Bank (Private) CA $502,219 $3,300,000 $3,300,000 $337,219 $165,000 $0
Calvert Financial Corp Bank (Private) MO -$821,554 $1,037,000 $0 $215,446 $0 $0
CalWest Bancorp Bank (Private) CA -$4,259,837 $4,656,000 $0 $396,163 $0 $0
Capital Bancorp Bank (Private) MD $752,281 $4,700,000 $4,700,000 $517,281 $235,000 $0
Capital Bank Bank (Public) NC $3,973,104 $41,279,000 $41,279,000 $3,973,104 $0 $0
Capital Commerce Bancorp, Inc. Bank (Private) WI -$4,795,027 $5,100,000 $0 $304,973 $0 $0
Capital International Financial, Inc. Mortgage Servicer FL $0 $0 $0 $0 $0 $0
Capital One Financial Corp. Bank (Public) VA $251,674,702 $3,555,199,000 $3,555,199,000 $105,174,637 $146,500,064 $0
Capital Pacific Bancorp Bank (Private) OR $804,256 $4,000,000 $3,762,586 $845,368 $196,302 $0
Cardinal Bancorp II, Inc. Bank (Private) MO $1,296,478 $6,251,000 $6,251,000 $983,478 $313,000 $0
Carolina Bank Holdings Bank (Public) NC $3,941,789 $16,000,000 $14,811,984 $3,329,805 $1,800,000 $0
Carolina Trust Bank Bank (Public) NC -$5,548 $4,000,000 $3,362,000 $613,320 $19,132 $0
Carrington Mortgage Services, LLC Mortgage Servicer CA -$67,052,642 $67,052,642 $0 $0 $0 $0
Carrollton Bancorp Bank (Public) MD $2,187,959 $9,201,000 $9,201,000 $1,974,365 $213,594 $0
Carter Federal Credit Union Bank (Community Development) LA -$3,387,650 $6,300,000 $2,500,000 $412,350 $0 $0
Carver Bancorp Bank (Community Development) NY $1,978,088 $18,980,000 $18,980,000 $1,978,088 $0 $0
Cascade Financial Corp Bank (Public) WA -$21,291,100 $38,970,000 $16,250,000 $1,428,900 $0 $0
Cathay General Bancorp Bank (Public) CA $71,874,444 $258,000,000 $258,000,000 $58,766,666 $13,107,778 $0
Catskill Hudson Bancorp Bank (Private) NY $948,073 $6,500,000 $6,500,000 $685,073 $263,000 $0
CB Holding Corp. Bank (Private) IL -$3,842,421 $4,114,000 $0 $271,579 $0 $0
CBB Bancorp Bank (Private) GA $585,145 $4,397,000 $4,066,752 $799,532 $115,861 $0
CBS Banc-Corp Bank (Private) AL $3,132,359 $24,300,000 $21,776,396 $4,548,138 $1,107,825 $0
CCO Mortgage Mortgage Servicer VA -$13,254,548 $13,254,548 $0 $0 $0 $0
Cecil Bancorp Bank (Public) MD -$11,043,012 $11,560,000 $0 $516,988 $0 $0
CedarStone Bank Bank (Private) TN $1,108,099 $3,564,000 $3,564,000 $930,099 $178,000 $0
Center Bancorp Bank (Public) NJ $1,586,667 $10,000,000 $10,000,000 $1,341,667 $245,000 $0
Center Financial Corp Bank (Public) CA $9,739,583 $55,000,000 $55,000,000 $9,739,583 $0 $0
CenterBank Bank (Private) OH $94,348 $2,250,000 $1,831,250 $429,041 $84,057 $0
CenterState Banks of Florida, Inc. Bank (Public) FL $1,408,302 $27,875,000 $27,875,000 $1,196,302 $212,000 $0
Centra Financial Holdings Bank (Private) WV $922,937 $15,000,000 $15,000,000 $172,937 $750,000 $0
Central Bancorp Bank (Public) MA $3,886,111 $10,000,000 $10,000,000 $1,361,111 $2,525,000 $0
Central Bancorp, Inc. Bank (Private) TX $8,586,222 $22,500,000 $22,500,000 $7,461,222 $1,125,000 $0
Central Bancshares Bank (Private) TX $1,059,177 $5,800,000 $5,800,000 $769,177 $290,000 $0
Central Community Corp Bank (Private) TX $3,797,529 $22,000,000 $20,172,636 $4,566,167 $1,058,726 $0
Central Federal Corp Bank (Public) OH -$3,612,882 $7,225,000 $3,000,000 $612,118 $0 $0
Central Florida Educators Federal Credit Union Mortgage Servicer FL -$645,791 $645,791 $0 $0 $0 $0
Central Jersey Bancorp Bank (Public) NJ $1,390,020 $11,300,000 $11,300,000 $1,070,361 $319,659 $0
Central Pacific Financial Corp Bank (Public) HI -$59,963,109 $135,000,000 $71,922,503 $2,362,500 $751,888 $0
Central Valley Community Bancorp Bank (Public) CA $1,077,516 $7,000,000 $7,000,000 $892,499 $185,017 $0
Central Virginia Bankshares Bank (Public) VA -$7,584,344 $11,385,000 $3,350,000 $450,656 $0 $0
Centric Financial Corporation Bank (Private) PA $683,821 $6,056,000 $6,056,000 $501,821 $182,000 $0
Centrix Bank & Trust Bank (Private) NH $1,387,792 $7,500,000 $7,500,000 $1,012,792 $375,000 $0
Centrue Financial Bank (Public) MO -$21,355,222 $32,668,000 $10,739,088 $571,690 $2,000 $0
Century Financial Services Corporation Bank (Private) NM $3,186,960 $10,000,000 $9,751,500 $2,938,871 $496,589 $0
CFBanc Corporation Bank (Community Development) DC -$5,328,797 $5,781,000 $0 $452,203 $0 $0
Chambers Bancshares, Inc. Bank (Private) AR -$14,062,324 $19,817,000 $0 $5,754,676 $0 $0
Cheviot Savings Bank Mortgage Servicer OH -$5,454 $5,454 $0 $0 $0 $0
Chicago Shore Corporation Bank (Private) IL $2,054,225 $7,000,000 $6,937,000 $1,766,525 $350,700 $0
Chrysler Auto Company MI -$1,315,061,737 $10,748,284,222 $7,256,590,642 $1,171,263,942 $0 $1,005,367,901
Chrysler Financial Services Financial Services Company MI $22,405,894 $1,500,000,000 $1,500,000,000 $7,405,894 $0 $15,000,000
Chrysler Receivables SPV LLC Auto Company (Parts Supplier) $49,671,126 $123,076,735 $123,076,735 $49,671,126 $0 $0
CIT Group Bank (Public) NY -$2,286,312,500 $2,330,000,000 $0 $43,687,500 $0 $0
Citigroup Bank (Public) NY $13,448,572,616 $45,000,000,000 $45,000,000,000 $3,144,012,823 $312,205,322 $9,992,354,471
CitiMortgage, Inc. Mortgage Servicer MO -$466,951,968 $466,951,968 $0 $0 $0 $0
Citizens & Northern Corporation Bank (Public) PA $2,449,100 $26,440,000 $26,440,000 $2,049,100 $400,000 $0
Citizens 1st National Bank Mortgage Servicer IL -$141,806 $141,806 $0 $0 $0 $0
Citizens Bancorp Bank (Private) CA -$10,176,429 $10,400,000 $0 $223,571 $0 $0
Citizens Bancshares Bank (Community Development) GA -$10,364,863 $11,841,000 $0 $1,476,137 $0 $0
Citizens Bancshares Co. Bank (Private) MO -$11,037,619 $24,990,000 $12,679,301 $628,033 $645,047 $0
Citizens Bank & Trust Company Bank (Private) LA -$1,832,817 $2,400,000 $0 $567,183 $0 $0
Citizens Commerce Bancshares Bank (Private) KY -$6,119,742 $6,300,000 $0 $180,258 $0 $0
Citizens Community Bank Bank (Private) VA $574,645 $3,000,000 $3,000,000 $424,645 $150,000 $0
Citizens First Corp Bank (Public) KY $1,751,617 $8,779,000 $8,779,000 $1,751,617 $0 $0
Citizens Republic Bancorp Bank (Public) MI $69,245,437 $300,000,000 $300,000,000 $69,245,437 $0 $0
Citizens South Banking Corp Bank (Public) NC $3,072,379 $20,500,000 $20,500,000 $2,847,222 $225,157 $0
City National Bank (Public) CA $41,916,666 $400,000,000 $400,000,000 $23,416,666 $18,500,000 $0
City National Bancshares Corporation Bank (Community Development) NJ -$9,157,141 $9,439,000 $0 $281,859 $0 $0
ClearSpring Loan Services, Inc. Mortgage Servicer TX -$1,131,547 $1,131,547 $0 $0 $0 $0
Clover Community Bankshares Bank (Private) SC $318,586 $3,000,000 $2,593,700 $610,864 $114,022 $0
Coastal Banking Company Bank (Public) FL $1,117,898 $9,950,000 $9,408,213 $1,434,038 $225,647 $0
CoastalSouth Bancshares, Inc. Bank (Private) SC -$1,757,512 $16,015,000 $12,606,191 $1,235,449 $415,848 $0
CoBiz Financial Bank (Public) CO $8,907,086 $64,450,000 $64,450,000 $8,763,409 $143,677 $0
Codorus Valley Bancorp Bank (Public) PA $2,678,479 $16,500,000 $16,500,000 $2,151,875 $526,604 $0
ColoEast Bankshares Bank (Private) CO $670,783 $10,000,000 $8,947,125 $1,229,277 $494,381 $0
Colonial American Bank Bank (Private) PA $94,143 $574,000 $574,000 $65,143 $29,000 $0
Colony Bankcorp Bank (Public) GA -$1,519,911 $28,000,000 $21,680,089 $3,990,000 $810,000 $0
Columbia Bank Mortgage Servicer NJ -$11,661 $11,661 $0 $0 $0 $0
Columbia Banking System Bank (Public) WA $9,923,419 $76,898,000 $76,898,000 $6,621,772 $3,301,647 $0
Columbine Capital Corp Bank (Private) CO $429,480 $2,260,000 $2,260,000 $316,480 $113,000 $0
Comerica Incorporated Bank (Public) TX $322,039,543 $2,250,000,000 $2,250,000,000 $140,937,500 $181,102,043 $0
Commerce National Bank Bank (Public) CA $602,969 $5,000,000 $5,000,000 $36,111 $566,858 $0
Commonwealth Bancshares, Inc. Bank (Private) KY $1,175,016 $20,400,000 $15,147,000 $5,529,294 $898,722 $0
Commonwealth Business Bank Bank (Private) CA $750,110 $7,701,000 $7,250,414 $838,268 $362,428 $0
Community 1st Bank Bank (Private) CA $349,660 $2,550,000 $2,550,000 $221,660 $128,000 $0
Community Bancshares of Kansas Bank (Private) KS $116,745 $500,000 $500,000 $91,745 $25,000 $0
Community Bancshares of Mississippi, Inc. Bank (Private) MS -$44,789,768 $54,600,000 $0 $7,210,232 $2,600,000 $0
Community Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida, Inc.) Bank (Private) FL $170,301 $1,050,000 $977,750 $217,551 $25,000 $0
Community Bancshares, Inc. Bank (Private) AZ -$2,890,842 $3,872,000 $0 $981,158 $0 $0
Community Bank & Trust Company Mortgage Servicer PA $0 $0 $0 $0 $0 $0
Community Bank of the Bay Bank (Private) CA -$3,689,236 $4,060,000 $0 $370,764 $0 $0
Community Bank Shares of Indiana, Inc. Bank (Private) IN $3,334,282 $19,468,000 $19,468,000 $2,233,412 $1,100,870 $0
Community Bankers Trust Corp Bank (Public) VA $5,455,879 $17,680,000 $17,680,000 $4,675,879 $780,000 $0
Community Business Bank Bank (Private) CA $698,053 $3,976,000 $3,692,560 $814,458 $167,035 $0
Community Credit Union of Florida Mortgage Servicer FL -$12,631 $12,631 $0 $0 $0 $0
Community Financial Corp Bank (Public) VA $2,563,724 $12,643,000 $12,643,000 $2,563,724 $0 $0
Community Financial Shares, Inc. Bank (Private) IL -$2,729,256 $6,970,000 $3,136,500 $947,194 $157,050 $0
Community First Bancshares Bank (Private) TN $3,628,111 $20,000,000 $20,000,000 $2,628,111 $1,000,000 $0
Community First Bancshares, Inc. Bank (Private) AR $3,848,975 $12,725,000 $12,572,427 $3,365,414 $636,133 $0
Community First Guam Federal Credit Union Bank (Community Development) GU -$2,443,742 $2,650,000 $0 $206,258 $0 $0
Community First Inc Bank (Private) TN -$10,082,487 $17,806,000 $5,350,703 $1,908,453 $464,357 $0
Community Investors Bancorp Bank (Private) OH $515,616 $2,600,000 $2,445,000 $565,616 $105,000 $0
Community Partners Bancorp Bank (Public) NJ $1,598,750 $9,000,000 $9,000,000 $1,138,750 $460,000 $0
Community Plus Federal Credit Union Bank (Community Development) IL -$415,100 $450,000 $0 $34,900 $0 $0
Community Pride Bank Corporation Bank (Private) MN $627,765 $4,400,000 $4,400,000 $448,253 $179,512 $0
Community Trust Financial Corp Bank (Private) LA $4,459,100 $24,000,000 $24,000,000 $3,259,100 $1,200,000 $0
Community West Bancshares Bank (Public) CA -$1,258,860 $15,600,000 $11,181,456 $2,461,333 $698,351 $0
Congaree Bancshares Bank (Private) SC $160,825 $3,285,000 $2,685,979 $653,482 $106,364 $0
Connecticut Bank and Trust Company Bank (Public) CT $1,454,866 $5,448,000 $5,448,000 $662,083 $792,783 $0
Cooperative Center Federal Credit Union Bank (Community Development) CA -$2,581,144 $2,799,000 $0 $217,856 $0 $0
Corning Savings and Loan Association Bank (Private) AR $21,705 $638,000 $523,680 $132,065 $3,960 $0
Country Bank Shares Bank (Private) NE $1,256,210 $7,525,000 $6,838,126 $1,570,844 $372,240 $0
Covenant Financial Corporation Bank (Private) MS $1,594,635 $5,000,000 $5,000,000 $1,344,635 $250,000 $0
Crazy Woman Creek Bancorp Bank (Private) WY -$1,182,254 $3,100,000 $1,000,000 $917,746 $0 $0
Crosstown Holding Company Bank (Private) MN $2,848,330 $10,650,000 $10,356,564 $2,610,555 $531,211 $0
CSRA Bank Corp Bank (Private) GA -$2,219,060 $2,400,000 $0 $180,940 $0 $0
CU Mortgage Services, Inc. Mortgage Servicer MN $0 $0 $0 $0 $0 $0
CUC Mortgage Corporation Mortgage Servicer NY -$344,453 $344,453 $0 $0 $0 $0
CVB Financial Bank (Public) CA $6,046,583 $130,000,000 $130,000,000 $4,739,583 $1,307,000 $0
D.C. Federal Credit Union Bank (Community Development) DC -$1,403,960 $1,522,000 $0 $118,040 $0 $0
D.L. Evans Bancorp Bank (Private) ID $3,795,592 $19,891,000 $19,891,000 $2,800,592 $995,000 $0
Deerfield Financial Corporation Bank (Private) WI $644,339 $2,639,000 $2,639,000 $512,339 $132,000 $0
Delmar Bancorp Bank (Private) MD -$2,401,669 $9,000,000 $5,453,900 $832,487 $311,944 $0
Desjardins Bank Mortgage Servicer FL -$4,817 $4,817 $0 $0 $0 $0
DeSoto County Bank Bank (Private) MS $93,101 $2,681,000 $2,196,896 $577,205 $0 $0
Diamond Bancorp, Inc. Bank (Private) MO $656,616 $20,445,000 $14,780,662 $5,541,378 $779,576 $0
Dickinson Financial Corp II Bank (Private) MO -$58,593,142 $146,053,000 $79,903,245 $2,631,196 $4,925,417 $0
Discover Financial Services Financial Services Company IL $239,690,844 $1,224,558,000 $1,224,558,000 $67,690,844 $172,000,000 $0
District of Columbia Housing Finance Agency State Housing Orgs DC -$18,234,860 $18,234,860 $0 $0 $0 $0
DNB Financial Corp Bank (Public) PA $1,933,277 $11,750,000 $11,750,000 $1,475,277 $458,000 $0
Duke Financial Group, Inc. Bank (Private) MN $5,424,286 $12,000,000 $12,000,000 $4,824,286 $600,000 $0
DuPage Credit Union Mortgage Servicer IL -$101,041 $101,041 $0 $0 $0 $0
Eagle Bancorp Bank (Public) MD $6,612,155 $38,235,000 $38,235,000 $3,817,733 $2,794,422 $0
East End Baptist Tabernacle Federal Credit Union Bank (Community Development) CT -$6,457 $7,000 $0 $543 $0 $0
East West Bancorp, Inc. Bank (Public) CA $46,176,420 $306,546,000 $306,546,000 $31,676,420 $14,500,000 $0
Eastern Virginia Bankshares Bank (Public) VA $4,312,611 $24,000,000 $24,000,000 $2,220,000 $2,092,611 $0
ECB Bancorp Bank (Public) NC $4,647,773 $17,949,000 $17,949,000 $3,776,773 $871,000 $0
Elmira Savings Bank Bank (Public) NY $1,219,575 $9,090,000 $9,090,000 $1,219,575 $0 $0
Emclaire Financial Corp Bank (Public) PA $1,045,904 $7,500,000 $7,500,000 $994,791 $51,113 $0
Encore Bancshares Bank (Public) TX $5,415,959 $34,000,000 $34,000,000 $4,778,888 $637,071 $0
Enterprise Financial Services Corp Bank (Public) MO $7,801,933 $35,000,000 $35,000,000 $6,795,833 $1,006,100 $0
Enterprise Financial Services Group Bank (Private) PA $680,205 $4,000,000 $4,000,000 $480,205 $200,000 $0
Episcopal Community Federal Credit Union Bank (Community Development) CA -$92,244 $100,000 $0 $7,756 $0 $0
Equity Bancshares Bank (Private) KS $2,688,457 $8,750,000 $8,750,000 $2,250,457 $438,000 $0
EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) Bank (Private) KS $1,793,061 $14,800,000 $14,800,000 $1,053,061 $740,000 $0
Everbank Mortgage Servicer FL $0 $0 $0 $0 $0 $0
Exchange Bank Bank (Private) CA $4,294,527 $43,000,000 $37,259,393 $7,980,919 $2,054,215 $0
F & C Bancorp, Inc. Bank (Private) MO $930,566 $2,993,000 $2,897,231 $872,775 $153,560 $0
F&M Bancshares Bank (Private) TN $1,261,391 $8,144,000 $7,598,963 $1,584,420 $222,008 $0
F&M Financial Corporation Bank (Private) NC $3,119,745 $17,000,000 $15,988,500 $3,355,971 $775,274 $0
F&M Financial Corporation (TN) Bank (Private) TN $330,766 $17,243,000 $13,443,073 $3,388,252 $742,441 $0
F.N.B. Corporation Bank (Public) PA $4,023,433 $100,000,000 $100,000,000 $3,333,333 $690,100 $0
Fairfax County Federal Credit Union Bank (Community Development) VA -$7,417,909 $8,044,000 $0 $626,091 $0 $0
Faith Based Federal Credit Union Bank (Community Development) CA -$27,673 $30,000 $0 $2,327 $0 $0
Fannie Mae Government-Sponsored Enterprise DC $14,287,000,000 $116,149,000,000 $0 $130,436,000,000 $0 $0
Farmers & Merchants Bancshares, Inc. Bank (Private) TX -$8,337,220 $11,000,000 $0 $2,662,780 $0 $0
Farmers & Merchants Financial Corp Bank (Private) KS $58,200 $442,000 $400,425 $102,610 -$2,835 $0
Farmers Bank Bank (Private) VA $2,644,203 $8,752,000 $8,752,000 $2,206,203 $438,000 $0
Farmers Capital Bank Corp Bank (Public) KY -$3,164,171 $30,000,000 $21,594,229 $5,166,600 $75,000 $0
Farmers Enterprises, Inc. Bank (Private) KS $3,698,747 $12,000,000 $11,665,092 $3,423,094 $610,561 $0
Farmers State Bancshares Bank (Private) KS $130,174 $700,000 $700,000 $90,174 $40,000 $0
Fay Servicing, LLC Mortgage Servicer IL -$10,441,106 $10,441,106 $0 $0 $0 $0
FBHC Holding Company Bank (Private) CO -$2,230,408 $3,035,000 $650,000 $154,592 $0 $0
FC Holdings Bank (Private) TX -$1,205,370 $21,042,000 $18,685,927 $156,090 $994,613 $0
FCB Bancorp Bank (Private) KY $1,862,235 $9,294,000 $9,294,000 $1,397,235 $465,000 $0
FCI Lender Services, Inc. Mortgage Servicer CA -$153,092 $153,092 $0 $0 $0 $0
FFW Corp Bank (Private) IN $1,152,840 $7,289,000 $6,515,426 $1,567,856 $358,558 $0
FHA Refinance Program Fund FHA Refinance Fund DC -$60,000,000 $60,000,000 $0 $0 $0 $0
Fidelis Federal Credit Union Bank (Community Development) NY -$12,914 $14,000 $0 $1,086 $0 $0
Fidelity Bancorp, Inc (LA) Bank (Private) LA $1,462,924 $3,942,000 $3,942,000 $1,265,924 $197,000 $0
Fidelity Bancorp, Inc. Bank (Public) PA $1,388,333 $7,000,000 $7,000,000 $1,388,333 $0 $0
Fidelity Federal Bancorp Bank (Private) IN $563,909 $6,657,000 $6,657,000 $0 $242,303 $321,606
Fidelity Financial Corp Bank (Private) KS $4,684,780 $36,282,000 $32,013,328 $7,228,349 $1,725,103 $0
Fidelity Homestead Savings Bank Mortgage Servicer LA -$8,400 $8,400 $0 $0 $0 $0
Fidelity Resources Company Bank (Private) TX $503,795 $3,000,000 $3,000,000 $353,795 $150,000 $0
Fidelity Southern Corp Bank (Public) GA $3,086,668 $48,200,000 $42,757,786 $8,528,882 $0 $0
Fifth Third Bancorp Bank (Public) OH $593,372,603 $3,408,000,000 $3,408,000,000 $313,346,667 $280,025,936 $0
Financial Institutions Bank (Public) NY $6,258,719 $37,515,000 $37,515,000 $4,178,756 $2,079,963 $0
Financial Security Corp Bank (Private) WY $914,597 $5,000,000 $5,000,000 $664,597 $250,000 $0
Financial Services of Winger, Inc. Bank (Private) MN $745,324 $3,742,000 $3,742,000 $633,324 $112,000 $0
First Advantage Bancshares Inc. Bank (Private) MN $151,320 $1,177,000 $1,046,621 $227,944 $53,755 $0
First Alliance Bancshares Bank (Private) TN -$418,323 $3,422,000 $2,370,742 $538,233 $94,702 $0
First American Bank Corporation Bank (Private) IL $15,558,531 $50,000,000 $50,000,000 $13,058,531 $2,500,000 $0
First American International Corp Bank (Community Development) NY -$14,417,858 $17,000,000 $0 $2,582,142 $0 $0
First Bancorp Bank (Public) NC $9,518,906 $65,000,000 $65,000,000 $8,594,444 $924,462 $0
First BanCorp Bank (Public) PR -$301,660,461 $424,174,000 $89,514,153 $32,999,386 $0 $0
First BancTrust Corp Bank (Private) IL $1,658,951 $7,350,000 $7,350,000 $1,290,951 $368,000 $0
First Bank Mortgage Servicer MO -$4,980,860 $4,980,860 $0 $0 $0 $0
First Bank of Charleston Bank (Private) WV $615,105 $3,345,000 $3,345,000 $448,105 $167,000 $0
First Bankers Trustshares Bank (Private) IL $1,941,221 $10,000,000 $10,000,000 $1,441,221 $500,000 $0
First Banks, Inc. Bank (Private) MO -$175,186,740 $295,400,000 $105,742,353 $6,037,237 $8,433,670 $0
First Busey Corporation Bank (Public) IL $12,410,898 $100,000,000 $100,000,000 $12,347,221 $63,677 $0
First California Financial Group Bank (Public) CA $3,810,847 $25,000,000 $25,000,000 $3,211,805 $599,042 $0
First Capital Bancorp Bank (Public) VA $998,713 $10,958,000 $9,931,327 $1,759,344 $266,042 $0
First Choice Bank Bank (Private) CA $678,521 $5,146,000 $5,146,000 $568,521 $110,000 $0
First Citizens Banc Corp Bank (Public) OH $2,061,684 $23,184,000 $20,689,633 $3,992,877 $563,174 $0
First Citizens Bank & Trust Company Mortgage Servicer NC -$916 $916 $0 $0 $0 $0
First Colebrook Bancorp Bank (Private) NH $839,489 $4,500,000 $4,500,000 $614,489 $225,000 $0
First Community Bancshares Bank (Public) VA $1,339,002 $41,500,000 $41,500,000 $1,308,402 $30,600 $0
First Community Bank Corp of America Bank (Public) FL -$2,185,751 $10,685,000 $7,754,267 $744,982 $0 $0
First Community Corp Bank (Public) SC $2,075,979 $11,350,000 $10,987,794 $2,140,685 $297,500 $0
First Community Financial Partners, Inc. Bank (Private) IL -$3,747,521 $22,000,000 $14,211,450 $3,320,655 $720,374 $0
First Defiance Financial Corp Bank (Public) OH $4,631,006 $37,000,000 $35,084,144 $6,546,862 $0 $0
First Eagle Bancshares, Inc. Bank (Private) IL -$5,905,466 $7,875,000 $0 $1,594,534 $375,000 $0
First Express of Nebraska Bank (Private) NE $1,074,313 $5,000,000 $5,000,000 $824,313 $250,000 $0
First Federal Bancshares of Arkansas Bank (Public) AR -$9,929,375 $16,500,000 $6,000,000 $570,625 $0 $0
First Federal Bank of Florida Mortgage Servicer FL $0 $0 $0 $0 $0 $0
First Financial Bancorp Bank (Public) OH $7,644,065 $80,000,000 $80,000,000 $4,677,777 $2,966,288 $0
First Financial Bancshares Bank (Private) KS $807,302 $3,756,000 $3,756,000 $694,302 $113,000 $0
First Financial Bank, N.A. Mortgage Servicer ID $0 $0 $0 $0 $0 $0
First Financial Holdings Bank (Public) SC $3,141,972 $65,000,000 $55,926,478 $10,815,494 $1,400,000 $0
First Financial Service Corp Bank (Public) KY -$7,666,222 $20,000,000 $10,733,778 $1,600,000 $0 $0
First Freedom Bancshares, Inc. Bank (Private) TN $929,360 $8,700,000 $8,047,022 $1,320,738 $261,600 $0
First Gothenburg Bancshares Bank (Private) NE $1,044,884 $7,570,000 $6,822,136 $1,430,629 $362,119 $0
First Guaranty Bancshares, Inc. Bank (Private) LA $3,360,477 $20,699,000 $20,699,000 $2,330,477 $1,030,000 $0
First Horizon National Bank (Public) TN $170,927,405 $866,540,000 $866,540,000 $91,227,405 $79,700,000 $0
First Independence Corporation Bank (Community Development) MI -$402,739 $3,223,000 $2,286,675 $533,586 $0 $0
First Intercontinental Bank Bank (Private) GA -$2,229,115 $6,398,000 $3,247,112 $757,453 $164,320 $0
First Keystone Bank Mortgage Servicer PA -$14,916 $14,916 $0 $0 $0 $0
First Legacy Community Credit Union Bank (Community Development) NC $70,167 $1,000,000 $1,000,000 $70,167 $0 $0
First Litchfield Financial Corp Bank (Public) CT $2,147,768 $10,000,000 $10,000,000 $659,722 $1,488,046 $0
First M&F Corp Bank (Public) MS $8,224,510 $30,000,000 $30,000,000 $4,135,000 $4,089,510 $0
First Manitowoc Bancorp Bank (Private) WI $837,983 $12,000,000 $12,000,000 $237,983 $600,000 $0
First Menasha Bancshares Bank (Private) WI $916,867 $4,797,000 $4,797,000 $676,867 $240,000 $0
First Merchants Corp Bank (Public) IN $15,383,055 $116,000,000 $116,000,000 $15,015,555 $367,500 $0
First Midwest Bancorp Bank (Public) IL $29,528,332 $193,000,000 $193,000,000 $28,628,332 $900,000 $0
First Mortgage Corporation Mortgage Servicer CA -$5,916 $5,916 $0 $0 $0 $0
First National Corporation Bank (Private) VA $1,429,331 $13,900,000 $12,082,749 $2,621,907 $624,675 $0
First NBC Bank Holding Company Bank (Private) LA $3,197,989 $17,836,000 $17,836,000 $2,305,989 $892,000 $0
First Niagara Bank (Public) NY $7,453,618 $184,011,000 $184,011,000 $4,753,618 $2,700,000 $0
First Northern Community Bancorp Bank (Public) CA $2,553,580 $17,390,000 $17,390,000 $2,178,580 $375,000 $0
First PacTrust Bancorp, Inc. Bank (Public) CA $2,997,560 $19,300,000 $19,300,000 $1,994,333 $1,003,227 $0
First Place Financial Corp Bank (Public) OH -$65,917,905 $72,927,000 $0 $7,009,095 $0 $0
First Priority Financial Corp Bank (Private) PA $773,070 $9,175,000 $8,012,094 $1,711,259 $224,717 $0
First Reliance Bancshares Bank (Private) SC -$2,354,941 $15,349,000 $10,327,021 $2,042,406 $624,632 $0
First Resource Bank Bank (Private) PA $714,794 $5,017,000 $5,017,000 $584,794 $130,000 $0
First Security Group Bank (Public) TN -$16,684,638 $33,000,000 $14,912,862 $1,402,500 $0 $0
First Sound Bank Bank (Public) WA -$3,369,056 $7,400,000 $3,700,000 $330,944 $0 $0
First South Bancorp, Inc. Bank (Private) TN $15,432,452 $50,000,000 $50,000,000 $12,932,452 $2,500,000 $0
First Southern Bancorp Bank (Private) FL $1,363,468 $10,900,000 $10,900,000 $818,468 $545,000 $0
First Southwest Bancorporation Bank (Private) CO -$140,227 $5,500,000 $4,900,609 $207,327 $251,837 $0
First State Bank of Mobeetie Bank (Private) TX $82,086 $731,000 $731,000 $45,086 $37,000 $0
First Texas BHC Bank (Private) TX $2,539,389 $13,533,000 $13,533,000 $1,862,389 $677,000 $0
First Trust Corporation Bank (Private) LA -$2,664,820 $17,969,000 $13,612,558 $1,046,896 $644,726 $0
First ULB Corp Bank (Private) CA $311,020 $4,900,000 $4,900,000 $66,020 $245,000 $0
First United Corp Bank (Public) MD -$20,510,638 $30,000,000 $0 $9,489,362 $0 $0
First Vernon Bancshares Bank (Private) AL -$5,087,667 $6,245,000 $0 $912,333 $245,000 $0
First Western Financial Bank (Private) CO $702,315 $20,440,000 $17,022,298 $3,768,965 $351,052 $0
Firstbank Corp Bank (Public) MI $5,185,560 $33,000,000 $30,587,530 $5,651,360 $1,946,670 $0
FirstMerit Corp Bank (Public) OH $6,813,194 $125,000,000 $125,000,000 $1,788,194 $5,025,000 $0
Flagstar Bancorp Bank (Public) MI $11,204,056 $266,657,000 $240,627,277 $37,220,874 $12,905 $0
Flagstar Capital Markets Corporation Mortgage Servicer MI $0 $0 $0 $0 $0 $0
Florida Bank Group, Inc. Bank (Private) FL -$11,290,207 $20,471,000 $8,000,000 $1,180,793 $0 $0
Florida Business BancGroup Bank (Private) FL $1,814,751 $9,495,000 $9,495,000 $1,339,751 $475,000 $0
Florida Community Bank, NA Mortgage Servicer FL -$16,766 $16,766 $0 $0 $0 $0
Florida Housing Finance Corporation State Housing Orgs FL -$476,250,000 $476,250,000 $0 $0 $0 $0
Flushing Financial Corp Bank (Public) NY $3,904,166 $70,000,000 $70,000,000 $3,004,166 $900,000 $0
FNB Bancorp Bank (Private) CA $2,267,700 $12,000,000 $12,000,000 $1,667,700 $600,000 $0
FNB United Corp Bank (Public) NC -$38,760,766 $51,500,000 $10,149,929 $2,589,305 $0 $0
Foresight Financial Group, Inc. Bank (Private) IL $3,670,292 $15,000,000 $15,000,000 $2,920,292 $750,000 $0
Fort Lee Federal Savings Bank Bank (Private) NJ -$1,212,816 $1,300,000 $0 $87,184 $0 $0
Fortune Financial Corporation Bank (Private) MO $568,929 $3,100,000 $3,100,000 $413,929 $155,000 $0
FPB Bancorp Bank (Public) FL -$5,526,112 $5,800,000 $0 $273,888 $0 $0
FPB Financial Corp Bank (Public) LA $383,721 $3,240,000 $3,240,000 $221,721 $162,000 $0
Franklin Bancorp, Inc. Bank (Private) MO -$677,129 $5,097,000 $3,253,899 $965,344 $200,628 $0
Franklin Credit Management Corporation Mortgage Servicer NJ -$1,742,923 $1,742,923 $0 $0 $0 $0
Franklin Savings Mortgage Servicer OH -$9,614 $9,614 $0 $0 $0 $0
Freddie Mac Government-Sponsored Enterprise VA $16,843,000,000 $71,336,000,000 $0 $88,179,000,000 $0 $0
Freedom First Federal Credit Union Bank (Community Development) VA $501,527 $9,278,000 $9,278,000 $501,527 $0 $0
Freeport Bancshares Bank (Private) IL $1,393,492 $3,000,000 $3,000,000 $1,241,721 $151,771 $0
Fremont Bancorporation Bank (Private) CA $10,796,066 $35,000,000 $35,000,000 $9,046,066 $1,750,000 $0
Fresno County Federal Credit Union Mortgage Servicer CA -$24,954 $24,954 $0 $0 $0 $0
Fresno First Bank Bank (Private) CA $469,100 $1,968,000 $1,968,000 $371,100 $98,000 $0
Frontier Bancshares Bank (Private) TX $408,191 $3,000,000 $3,000,000 $258,191 $150,000 $0
Fulton Financial Corp Bank (Public) PA $40,135,625 $376,500,000 $376,500,000 $29,335,625 $10,800,000 $0
Gateway Bancshares Bank (Private) GA $1,260,795 $6,000,000 $6,000,000 $960,795 $300,000 $0
Gateway Community Federal Credit Union Bank (Community Development) MT $62,690 $1,657,000 $1,657,000 $62,690 $0 $0
Gateway Mortgage Group, LLC Mortgage Servicer OK $0 $0 $0 $0 $0 $0
General Motors Auto Company MI -$11,410,472,582 $50,744,648,329 $38,640,015,146 $694,160,600 $0 $0
Genesee Co-op Federal Credit Union Bank (Community Development) NY -$276,533 $300,000 $0 $23,467 $0 $0
Georgia Commerce Bancshares Bank (Private) GA $1,385,366 $8,700,000 $8,700,000 $950,366 $435,000 $0
Georgia Primary Bank Bank (Private) GA -$2,873,543 $4,500,000 $1,556,145 $0 $70,312 $0
Germantown Capital Corporation Bank (Private) TN $674,940 $4,967,000 $4,495,616 $931,729 $214,595 $0
GHFA Affordable Housing, Inc. State Housing Orgs GA -$144,408,000 $144,408,000 $0 $0 $0 $0
Glass City Federal Credit Union Mortgage Servicer OH -$12,473 $12,473 $0 $0 $0 $0
GM Supplier Receivables, LLC Auto Company (Parts Supplier) $65,403,673 $290,000,000 $290,000,000 $65,403,673 $0 $0
GMAC (now Ally Financial) Financial Services Company MI $1,780,466,207 $16,290,000,000 $14,390,572,450 $3,679,893,757 $0 $0
GMAC Mortgage, Inc. Mortgage Servicer PA -$307,226,468 $307,226,468 $0 $0 $0 $0
Gold Canyon Bank Bank (Private) AZ -$1,553,141 $1,607,000 $0 $53,859 $0 $0
Goldman Sachs Bank (Public) NY $1,418,055,555 $10,000,000,000 $10,000,000,000 $318,055,555 $1,100,000,000 $0
Goldwater Bank Bank (Private) AZ -$2,422,250 $2,568,000 $0 $145,750 $0 $0
Grand Capital Corporation Bank (Private) OK $717,145 $4,000,000 $4,000,000 $517,145 $200,000 $0
Grand Financial Corporation Bank (Private) MS -$1,441,237 $2,443,320 $0 $1,002,083 $0 $0
Grand Mountain Bancshares, Inc. Bank (Private) CO -$3,076,000 $3,076,000 $0 $0 $0 $0
Grandsouth Bancorporation Bank (Private) SC $2,306,918 $15,319,000 $15,319,000 $1,856,918 $450,000 $0
Great Lakes Credit Union Mortgage Servicer IL -$58,491 $58,491 $0 $0 $0 $0
Great River Holding Company Bank (Private) MN $2,380,775 $8,400,000 $8,400,000 $759,575 $1,621,200 $0
Great Southern Bancorp Bank (Public) MO $14,274,419 $58,000,000 $58,000,000 $7,838,055 $6,436,364 $0
Greater Kinston Credit Union Bank (Community Development) NC $10,714 $350,000 $350,000 $10,714 $0 $0
Greater Nevada Mortgage Services Mortgage Servicer NV -$385,611 $385,611 $0 $0 $0 $0
Green Bankshares Bank (Public) TN $2,364,857 $72,278,000 $68,700,000 $5,942,857 $0 $0
Green Circle Investments Bank (Private) IA $636,022 $2,400,000 $2,400,000 $516,022 $120,000 $0
Green City Bancshares Bank (Private) MO $82,037 $651,000 $651,000 $49,037 $33,000 $0
Green Tree Servicing LLC Mortgage Servicer MN -$49,587,797 $49,587,797 $0 $0 $0 $0
Greer Bancshares Bank (Private) SC $3,700,112 $9,993,000 $9,993,000 $3,200,112 $500,000 $0
Gregg Bancshares Bank (Private) MO -$779,810 $825,000 $0 $45,190 $0 $0
Gregory Funding, LLC Mortgage Servicer OR -$393,923 $393,923 $0 $0 $0 $0
Guaranty Bancorp Bank (Private) NH $1,315,040 $6,920,000 $6,920,000 $969,040 $346,000 $0
Guaranty Bank Mortgage Servicer MN -$1,916 $1,916 $0 $0 $0 $0
Guaranty Capital Corporation Bank (Community Development) MS -$11,332,618 $14,000,000 $0 $2,667,382 $0 $0
Guaranty Federal Bancshares Bank (Public) MO $4,887,871 $17,000,000 $16,493,900 $3,390,721 $2,003,250 $0
GulfSouth Private Bank Bank (Private) FL -$6,818,689 $7,500,000 $0 $681,311 $0 $0
Gulfstream Bancshares Bank (Private) FL $1,251,543 $7,500,000 $7,500,000 $876,543 $375,000 $0
Hamilton State Bancshares Bank (Private) GA $1,169,166 $7,000,000 $7,000,000 $819,166 $350,000 $0
Hampton Roads Bankshares Bank (Public) VA -$74,556,392 $80,347,000 $3,279,764 $2,510,844 $0 $0
Harbor Bankshares Corporation Bank (Community Development) MD -$6,517,256 $6,800,000 $0 $282,744 $0 $0
Hartford Financial Services Insurance Company CT $814,403,447 $3,400,000,000 $3,400,000,000 $108,138,888 $706,264,559 $0
Hartford Savings Bank Mortgage Servicer WI $0 $0 $0 $0 $0 $0
Haviland Bancshares Bank (Private) KS $62,524 $425,000 $425,000 $41,524 $21,000 $0
Hawthorn Bancshares Bank (Public) MO $6,594,509 $30,255,000 $30,255,000 $6,054,509 $540,000 $0
HCSB Financial Corporation Bank (Public) SC -$11,804,298 $12,895,000 $0 $1,090,702 $0 $0
Heartland Bancshares, Inc. Bank (Private) IN $1,321,471 $7,000,000 $7,000,000 $1,073,471 $248,000 $0
Heartland Bank & Trust Company Mortgage Servicer IL -$11,429 $11,429 $0 $0 $0 $0
Heartland Financial USA Bank (Public) IA $12,988,086 $81,698,000 $81,698,000 $11,188,086 $1,800,000 $0
Heritage Bankshares, Inc. Bank (Private) VA $1,250,284 $10,103,000 $10,103,000 $947,284 $303,000 $0
Heritage Commerce Corp Bank (Public) CA $6,901,266 $40,000,000 $40,000,000 $6,761,266 $140,000 $0
Heritage Financial Corp Bank (Public) WA $2,953,333 $24,000,000 $24,000,000 $2,503,333 $450,000 $0
Heritage Oaks Bancorp Bank (Public) CA $6,241,335 $21,000,000 $21,000,000 $4,666,335 $1,575,000 $0
HF Financial Corp Bank (Public) SD $1,316,666 $25,000,000 $25,000,000 $666,666 $650,000 $0
Highlands Independent Bancshares Bank (Private) FL -$6,082,288 $6,700,000 $0 $617,712 $0 $0
Highlands State Bank Bank (Private) NJ $761,927 $5,450,000 $5,450,000 $606,927 $155,000 $0
Hill District Federal Credit Union Bank (Community Development) PA -$92,244 $100,000 $0 $7,756 $0 $0
Hillsdale County National Bank Mortgage Servicer MI -$141,842 $141,842 $0 $0 $0 $0
Hilltop Community Bancorp Bank (Private) NJ $467,049 $4,000,000 $4,000,000 $267,049 $200,000 $0
HMN Financial Bank (Public) MN -$4,965,813 $26,000,000 $18,571,410 $2,462,777 $0 $0
Home BancShares, Inc. Bank (Public) AR $7,480,555 $50,000,000 $50,000,000 $6,180,555 $1,300,000 $0
Home Servicing, LLC Mortgage Servicer LA -$34,664 $34,664 $0 $0 $0 $0
HomEq Servicing Mortgage Servicer CA -$8,308,819 $8,308,819 $0 $0 $0 $0
HomeStar Bank & Financial Services Mortgage Servicer IL -$13,322 $13,322 $0 $0 $0 $0
Hometown Bancorp of Alabama Bank (Private) AL $964,208 $3,250,000 $3,250,000 $801,208 $163,000 $0
Hometown Bancshares Bank (Private) KY $329,804 $1,900,000 $1,766,510 $393,199 $70,095 $0
HomeTown Bankshares Corporation Bank (Private) VA $998,306 $10,000,000 $9,093,150 $1,589,694 $315,462 $0
Homeward Residential, Inc. Mortgage Servicer TX -$280,490,773 $280,490,773 $0 $0 $0 $0
Hope Federal Credit Union Bank (Community Development) MS -$4,166,436 $4,520,000 $0 $353,564 $0 $0
HopFed Bancorp Bank (Public) KY $3,954,146 $18,400,000 $18,400,000 $3,697,889 $256,257 $0
Horicon Bank Mortgage Servicer WI -$45,179 $45,179 $0 $0 $0 $0
Horizon Bancorp Bank (Public) IN $4,857,322 $25,000,000 $25,000,000 $3,106,771 $1,750,551 $0
Horizon Bank, NA Mortgage Servicer IN $0 $0 $0 $0 $0 $0
Howard Bancorp Bank (Private) MD $1,136,793 $5,983,000 $5,983,000 $837,793 $299,000 $0
HPK Financial Corporation Bank (Private) IL $1,940,554 $9,000,000 $9,000,000 $1,596,554 $344,000 $0
Huntington Bancshares Bank (Public) OH $196,285,810 $1,398,071,000 $1,398,071,000 $147,185,810 $49,100,000 $0
Hyperion Bank Bank (Private) PA -$214,834 $1,552,000 $983,800 $327,666 $25,700 $0
IA Bancorp, Inc. Bank (Private) NJ $991,741 $5,976,000 $5,863,113 $916,230 $188,397 $0
IBC Bancorp, Inc. Bank (Community Development) IL -$6,673,521 $8,086,000 $0 $1,412,479 $0 $0
Iberiabank Mortgage Servicer FL -$25,502 $25,502 $0 $0 $0 $0
IBERIABANK Corp Bank (Public) LA $2,650,000 $90,000,000 $90,000,000 $1,450,000 $1,200,000 $0
IBM Southeast Employees' Federal Credit Union Mortgage Servicer FL -$48,589 $48,589 $0 $0 $0 $0
IBT Bancorp Bank (Private) TX $641,463 $2,295,000 $2,295,000 $526,463 $115,000 $0
IBW Financial Corporation Bank (Private) DC -$5,072,933 $6,000,000 $0 $927,067 $0 $0
IC Federal Credit Union Mortgage Servicer MA -$118,220 $118,220 $0 $0 $0 $0
ICB Financial Bank (Private) CA $1,194,458 $6,000,000 $6,000,000 $1,194,458 $0 $0
Idaho Bancorp Bank (Private) ID -$6,775,695 $6,900,000 $0 $124,305 $0 $0
Idaho Housing and Finance Association Mortgage Servicer ID -$88,706 $88,706 $0 $0 $0 $0
Illinois Housing Development Authority State Housing Orgs IL -$360,000,000 $360,000,000 $0 $0 $0 $0
Illinois State Bancorp, Inc. Bank (Private) IL $1,564,113 $10,272,000 $10,272,000 $1,158,113 $406,000 $0
Independence Bank Bank (Private) RI $329,723 $1,065,000 $1,065,000 $276,723 $53,000 $0
Independent Bank Corp Bank (Public) MA $3,318,093 $78,158,000 $78,158,000 $1,118,093 $2,200,000 $0
Independent Bank Corporation Bank (Public) MI $9,004,000 $72,000,000 $72,000,000 $9,004,000 $0 $0
Independent Employers Group Federal Credit Union Bank (Community Development) HI -$643,866 $698,000 $0 $54,134 $0 $0
Indiana Bank Corp Bank (Private) IN -$1,146,861 $1,312,000 $0 $165,139 $0 $0
Indiana Community Bancorp Bank (Public) IN $5,831,250 $21,500,000 $21,500,000 $4,031,250 $1,800,000 $0
Indiana Housing and Community Development Authority State Housing Orgs IN -$66,338,828 $66,338,828 $0 $0 $0 $0
Integra Bank Corporation Bank (Public) IN -$81,635,660 $83,586,000 $0 $1,950,340 $0 $0
Intermountain Community Bancorp Bank (Public) ID $6,944,884 $27,000,000 $27,000,000 $6,944,884 $0 $0
International Bancshares Corporation Bank (Public) TX $45,538,650 $216,000,000 $216,000,000 $41,520,139 $4,018,511 $0
Intervest Bancshares Bank (Public) NY $7,927,621 $25,000,000 $24,007,500 $6,028,055 $2,892,066 $0
Invesco Legacy Securities Master Fund, L.P. Investment Fund DE $576,938,945 $1,742,880,000 $1,742,880,003 $515,860,535 $0 $61,078,406
Investors Financial Corporation of Pettis County Bank (Private) MO -$3,825,676 $4,000,000 $0 $174,324 $0 $0
iServe Residential Lending, LLC Mortgage Servicer CA $0 $0 $0 $0 $0 $0
iServe Servicing, Inc. Mortgage Servicer TX $0 $0 $0 $0 $0 $0
James B.Nutter and Company Mortgage Servicer MO -$25,370 $25,370 $0 $0 $0 $0
JPMorgan Chase Bank (Public) NY $1,731,202,357 $25,000,000,000 $25,000,000,000 $795,138,888 $936,063,469 $0
JPMorgan Chase subsidiaries Mortgage Servicer NJ -$1,729,464,351 $1,729,464,351 $0 $0 $0 $0
Katahdin Bankshares Bank (Private) ME $1,974,048 $10,449,000 $10,449,000 $1,452,048 $522,000 $0
Kentucky Housing Corporation State Housing Orgs KY -$84,000,000 $84,000,000 $0 $0 $0 $0
KeyCorp Bank (Public) OH $367,222,222 $2,500,000,000 $2,500,000,000 $297,222,222 $70,000,000 $0
Kilmichael Bancorp, Inc. Bank (Community Development) MS -$2,767,786 $3,154,000 $0 $386,214 $0 $0
Kirksville Bancorp Bank (Private) MO $152,228 $470,000 $470,000 $128,228 $24,000 $0
Kondaur Capital Corporation Mortgage Servicer CA -$14,097 $14,097 $0 $0 $0 $0
KS Bancorp, Inc. Bank (Private) NC $137,336 $4,000,000 $3,283,000 $713,936 $140,400 $0
Lafayette Bancorp Bank (Private) MS -$3,830,911 $4,551,000 $0 $620,089 $100,000 $0
Lake City Bank Mortgage Servicer IN -$45,312 $45,312 $0 $0 $0 $0
Lake National Bank Mortgage Servicer OH -$10,651 $10,651 $0 $0 $0 $0
Lakeland Bancorp Bank (Public) NJ $9,260,833 $59,000,000 $59,000,000 $6,460,833 $2,800,000 $0
Lakeland Financial Corporation Bank (Public) IN $4,473,713 $56,044,000 $56,044,000 $3,596,156 $877,557 $0
Layton Park Financial Group Bank (Private) WI -$67,838 $3,000,000 $2,345,930 $481,857 $104,375 $0
LCNB Corp Bank (Public) OH $1,127,390 $13,400,000 $13,400,000 $524,833 $602,557 $0
Leader Bancorp Bank (Private) MA $894,016 $5,830,000 $5,830,000 $602,016 $292,000 $0
Legacy Bancorp Bank (Community Development) WI -$5,142,921 $5,498,000 $0 $355,079 $0 $0
LenderLive Network, Inc Mortgage Servicer CO -$12,000 $12,000 $0 $0 $0 $0
Liberty Bancshares Bank (Private) AR $10,691,967 $57,500,000 $57,500,000 $7,816,967 $2,875,000 $0
Liberty Bancshares, Inc. Bank (Private) MO $4,095,453 $21,900,000 $21,900,000 $3,000,453 $1,095,000 $0
Liberty Bancshares, Inc. (TX) Bank (Private) TX -$4,890,544 $6,500,000 $0 $1,609,456 $0 $0
Liberty Bank and Trust Co Mortgage Servicer LA $0 $0 $0 $0 $0 $0
Liberty County Teachers Federal Credit Union Bank (Community Development) TX -$314,785 $435,000 $87,000 $33,215 $0 $0
Liberty Financial Services Bank (Community Development) LA -$9,990,829 $11,334,000 $0 $1,343,171 $0 $0
Liberty Shares Bank (Private) GA -$15,880,440 $17,280,000 $0 $1,399,560 $0 $0
Lincoln National Corporation Insurance Company PA $259,851,873 $950,000,000 $950,000,000 $46,180,554 $213,671,319 $0
Litton Loan Servicing LP Mortgage Servicer TX -$76,324,760 $76,324,760 $0 $0 $0 $0
LNB Bancorp Bank (Public) OH $1,939,571 $25,223,000 $21,863,750 $4,438,495 $860,326 $0
Lone Star Bank Bank (Private) TX -$3,072,000 $3,072,000 $0 $0 $0 $0
Los Alamos National Bank Mortgage Servicer NM -$144,455 $144,455 $0 $0 $0 $0
Lower East Side People's Federal Credit Union Bank (Community Development) NY -$828,106 $898,000 $0 $69,894 $0 $0
LSB Corp Bank (Public) MA $1,260,000 $15,000,000 $15,000,000 $700,000 $560,000 $0
M&F Bancorp Bank (Community Development) NC -$10,124,698 $11,735,000 $0 $1,610,302 $0 $0
M&T Bank Mortgage Servicer NY -$444,687 $444,687 $0 $0 $0 $0
M&T Bank Corporation Bank (Public) NY $135,435,911 $600,000,000 $600,000,000 $103,597,150 $31,838,761 $0
Mackinac Financial Corporation Bank (Public) MI $2,521,828 $11,000,000 $10,380,905 $1,840,923 $1,300,000 $0
Madison Financial Corp Bank (Private) KY $377,299 $3,370,000 $3,370,000 $169,421 $207,878 $0
Magna Bank Bank (Private) TN $2,351,468 $13,795,000 $13,795,000 $1,661,468 $690,000 $0
Magna Bank (servicing) Mortgage Servicer TN $0 $0 $0 $0 $0 $0
Mainline Bancorp, Inc. Bank (Private) PA $763,190 $4,500,000 $4,500,000 $538,190 $225,000 $0
MainSource Financial Group Bank (Public) IN $5,949,121 $57,000,000 $52,277,171 $9,159,773 $1,512,177 $0
Manhattan Bancorp Bank (Public) CA $129,711 $1,700,000 $1,700,000 $66,347 $63,364 $0
Manhattan Bancshares, Inc. Bank (Private) IL $822,607 $2,639,000 $2,560,541 $770,045 $131,021 $0
Marathon Legacy Securities Public-Private Investment Partnership, L.P. Investment Fund DE $399,600,628 $1,423,550,000 $1,423,550,000 $75,266,147 $0 $324,334,480
Marine Bank & Trust Company Bank (Private) FL -$653,787 $3,000,000 $2,010,000 $235,713 $100,500 $0
Marix Servicing, LLC Mortgage Servicer AZ -$2,162,025 $2,162,025 $0 $0 $0 $0
Market Bancorporation Bank (Private) MN $272,249 $2,060,000 $2,060,000 $138,778 $133,471 $0
Market Street Bancshares, Inc. Bank (Private) IL $4,129,250 $20,300,000 $18,069,213 $5,535,306 $824,731 $0
Marquette National Corp Bank (Private) IL -$1,664,053 $35,500,000 $25,313,186 $7,072,590 $1,450,171 $0
Marsh Associates, Inc. Mortgage Servicer NC -$20,337 $20,337 $0 $0 $0 $0
Marshall & Ilsley Bank (Public) WI $229,772,916 $1,715,000,000 $1,715,000,000 $226,522,916 $3,250,000 $0
Maryland Financial Bank Bank (Private) MD -$832,754 $1,700,000 $527,000 $313,471 $26,775 $0
MB Financial Bank (Public) IL $33,613,071 $196,000,000 $196,000,000 $32,094,999 $1,518,072 $0
McLeod Bancshares, Inc. Bank (Private) MN $870,433 $6,000,000 $6,000,000 $570,433 $300,000 $0
Medallion Bank Bank (Private) UT $2,962,676 $21,498,000 $21,498,000 $2,317,676 $645,000 $0
Mercantile Bank Corporation Bank (Public) MI $10,631,120 $21,000,000 $21,000,000 $3,166,020 $7,465,100 $0
Mercantile Capital Corp Bank (Private) MA $650,816 $3,500,000 $3,500,000 $475,816 $175,000 $0
Merchants and Manufacturers Bank Corporation Bank (Private) IL $600,668 $3,510,000 $3,510,000 $424,668 $176,000 $0
Merchants and Planters Bancshares Bank (Private) TN $350,562 $1,881,000 $1,881,000 $256,562 $94,000 $0
Meridian Bank Bank (Private) PA $1,153,103 $12,535,000 $10,328,152 $3,094,901 $265,050 $0
Metro City Bank Bank (Private) GA $1,105,995 $7,700,000 $6,861,462 $1,574,585 $369,948 $0
MetroCorp Bancshares Bank (Public) TX $7,837,096 $45,000,000 $43,490,360 $7,259,368 $2,087,368 $0
Metropolitan Bank Group Bank (Private) IL -$47,533,274 $74,706,000 $23,718,542 $3,454,184 $0 $0
Metropolitan Capital Bancorp, Inc. Bank (Private) IL -$3,217,076 $4,388,000 $0 $1,170,924 $0 $0
Michigan Homeowner Assistance Nonprofit Housing Corporation State Housing Orgs MI -$204,404,926 $204,404,926 $0 $0 $0 $0
Mid Penn Bancorp Bank (Public) PA $2,070,978 $10,000,000 $10,000,000 $2,012,499 $58,479 $0
Mid-Wisconsin Financial Services Bank (Private) WI $2,844,226 $10,000,000 $10,000,000 $2,344,226 $500,000 $0
Middleburg Financial Corp Bank (Public) VA $1,287,945 $22,000,000 $22,000,000 $986,944 $301,001 $0
Midland Mortgage Company Mortgage Servicer OK -$28,831,756 $28,831,756 $0 $0 $0 $0
Midland States Bancorp Bank (Private) IL $1,017,989 $10,189,000 $10,189,000 $508,989 $509,000 $0
MidSouth Bancorp Bank (Public) LA $2,834,334 $20,000,000 $20,000,000 $2,627,777 $206,557 $0
Midtown Bank & Trust Company Bank (Private) GA -$1,651,863 $5,222,000 $3,133,200 $275,104 $161,833 $0
Midwest Banc Holdings Bank (Public) IL -$88,563,712 $89,388,000 $0 $824,288 $0 $0
Midwest Community Bank Mortgage Servicer IL -$4,817 $4,817 $0 $0 $0 $0
MidWest One Financial Group Bank (Public) IA $2,933,333 $16,000,000 $16,000,000 $1,933,333 $1,000,000 $0
Midwest Regional Bancorp Bank (Private) MO $63,294 $700,000 $700,000 $28,294 $35,000 $0
Millenium Bancorp Bank (Private) CO -$2,963,577 $7,260,000 $2,904,000 $1,392,423 $0 $0
Mission Community Bancorp Bank (Private) CA $759,584 $5,116,000 $5,116,000 $759,584 $0 $0
Mission Federal Credit Union Mortgage Servicer CA -$427,891 $427,891 $0 $0 $0 $0
Mission Valley Bancorp Bank (Community Development) CA -$9,065,085 $10,336,000 $0 $1,270,915 $0 $0
Mississippi Home Corporation State Housing Orgs MS -$55,838,832 $55,838,832 $0 $0 $0 $0
Monadnock Bancorp Bank (Private) NH $505,348 $1,834,000 $1,834,000 $413,348 $92,000 $0
Monarch Community Bancorp Bank (Public) MI -$1,976,879 $6,785,000 $4,545,202 $262,919 $0 $0
Monarch Financial Holdings Bank (Public) VA $1,003,166 $14,700,000 $14,700,000 $743,166 $260,000 $0
Moneytree Corporation Bank (Private) TN $1,775,481 $9,516,000 $9,516,000 $1,299,481 $476,000 $0
Monument Bank Bank (Private) MD $889,960 $4,734,000 $4,734,000 $652,960 $237,000 $0
MorEquity, Inc. Mortgage Servicer IN -$4,628,164 $4,628,164 $0 $0 $0 $0
Morgan Stanley Bank (Public) NY $1,268,055,555 $10,000,000,000 $10,000,000,000 $318,055,555 $950,000,000 $0
Morrill Bancshares Bank (Private) KS $2,429,122 $13,000,000 $13,000,000 $1,779,122 $650,000 $0
Mortgage Center LLC Mortgage Servicer MI -$871,164 $871,164 $0 $0 $0 $0
Mortgage Investors Group Mortgage Servicer TN -$6,833 $6,833 $0 $0 $0 $0
Moscow Bancshares Bank (Private) TN $1,516,432 $6,216,000 $6,216,000 $1,205,432 $311,000 $0
Mountain Valley Bancshares, Inc. Bank (Private) GA $769,981 $3,300,000 $3,242,000 $687,946 $140,035 $0
MS Financial Bank (Private) TX $1,483,290 $7,723,000 $7,723,000 $1,097,290 $386,000 $0
MutualFirst Financial Bank (Public) IN $5,226,789 $32,382,000 $32,382,000 $4,326,595 $900,194 $0
Naples Bancorp Bank (Private) FL -$3,043,934 $4,000,000 $600,000 $356,066 $0 $0
Nara Bancorp Bank (Public) CA $14,249,316 $67,000,000 $67,000,000 $12,059,999 $2,189,317 $0
National Bancshares Bank (Private) IA -$3,192,912 $24,664,000 $18,318,148 $2,307,492 $845,448 $0
National Penn Bancshares Bank (Public) PA $17,958,333 $150,000,000 $150,000,000 $16,958,333 $1,000,000 $0
Nationstar Mortgage LLC Mortgage Servicer TX -$318,789,393 $318,789,393 $0 $0 $0 $0
Nationwide Bankshares, Inc. Bank (Private) NE $276,190 $2,000,000 $2,000,000 $176,190 $100,000 $0
Navy Federal Credit Union Mortgage Servicer VA -$4,296,731 $4,296,731 $0 $0 $0 $0
NC Bancorp Bank (Private) IL -$4,572,286 $7,186,000 $2,281,458 $332,256 $0 $0
NCAL Bancorp Bank (Private) CA -$8,688,973 $10,000,000 $0 $1,311,027 $0 $0
Neighborhood Trust Federal Credit Union Bank (Community Development) NY -$262,387 $283,000 $0 $20,613 $0 $0
NEMO Bancshares Inc. Bank (Private) MO $869,347 $2,330,000 $2,330,000 $752,347 $117,000 $0
Nevada Affordable Housing Assistance Corporation State Housing Orgs NV -$112,049,869 $112,049,869 $0 $0 $0 $0
New Hampshire Thrift Bancshares Bank (Public) NH $2,041,266 $10,000,000 $10,000,000 $1,304,166 $737,100 $0
New Jersey Housing and Mortgage Finance Agency State Housing Orgs NJ -$245,513,704 $245,513,704 $0 $0 $0 $0
New York Private Bank & Trust Corp Bank (Private) NY $79,520,006 $267,274,000 $267,274,000 $66,156,006 $13,364,000 $0
NewBridge Bancorp Bank (Public) NC $17,715,061 $52,372,000 $50,837,239 $11,471,039 $7,778,783 $0
Nicolet Bankshares Bank (Private) WI $2,940,842 $14,964,000 $14,964,000 $2,192,842 $748,000 $0
North Carolina Housing Finance Agency State Housing Orgs NC -$352,920,000 $352,920,000 $0 $0 $0 $0
North Central Bancshares Bank (Public) IA $2,094,583 $10,200,000 $10,200,000 $1,494,583 $600,000 $0
North Side Community Federal Credit Union Bank (Community Development) IL -$299,794 $325,000 $0 $25,206 $0 $0
Northeast Bancorp Bank (Public) ME $1,262,384 $4,227,000 $4,227,000 $1,072,384 $190,000 $0
Northeast Community Federal Credit Union Bank (Community Development) CA -$322,758 $350,000 $0 $27,242 $0 $0
Northern State Bank Bank (Private) NJ $416,782 $2,571,000 $2,571,000 $349,782 $67,000 $0
Northern States Financial Corp Bank (Public) IL -$10,768,828 $17,211,000 $6,023,850 $418,322 $0 $0
Northern Trust Bank (Public) IL $133,623,333 $1,576,000,000 $1,576,000,000 $46,623,333 $87,000,000 $0
Northway Financial Bank (Private) NH $1,930,625 $10,000,000 $10,000,000 $1,430,625 $500,000 $0
Northwest Bancorporation Bank (Private) WA $1,391,847 $10,500,000 $10,500,000 $575,429 $587,635 $228,783
Northwest Commercial Bank Bank (Private) WA $388,393 $1,992,000 $1,992,000 $288,393 $100,000 $0
Oak Ridge Financial Services Bank (Public) NC $811,025 $7,700,000 $7,024,595 $1,363,542 $122,888 $0
Oak Valley Bancorp Bank (Public) CA $2,371,250 $13,500,000 $13,500,000 $1,811,250 $560,000 $0
Oakland Municipal Credit Union Mortgage Servicer CA -$10,068 $10,068 $0 $0 $0 $0
Oaktree PPIP Fund, L.P. Investment Fund DE $291,426,775 $1,666,904,633 $1,666,904,632 $102,776,397 $0 $188,650,378
OceanFirst Financial Corp Bank (Public) NJ $2,258,918 $38,263,000 $38,263,000 $1,828,121 $430,797 $0
Ocwen Financial Corporation, Inc. Mortgage Servicer FL -$1,334,763,170 $1,334,763,170 $0 $0 $0 $0
Ohio Homeowner Assistance LLC State Housing Orgs OH -$404,850,000 $404,850,000 $0 $0 $0 $0
Ojai Community Bank Bank (Private) CA $574,759 $2,080,000 $2,080,000 $470,759 $104,000 $0
Old Line Bancshares Bank (Public) MD $438,888 $7,000,000 $7,000,000 $213,888 $225,000 $0
Old National Bancorp Bank (Public) IN $2,713,888 $100,000,000 $100,000,000 $1,513,888 $1,200,000 $0
Old Second Bancorp Bank (Public) IL -$41,576,763 $73,000,000 $25,547,319 $5,769,027 $106,891 $0
Omega Capital Corp Bank (Private) CO $587,602 $2,816,000 $2,816,000 $50,310 $159,886 $377,406
One Georgia Bank Bank (Private) GA -$5,500,000 $5,500,000 $0 $0 $0 $0
OneFinancial Corporation Bank (Private) AR -$13,517,007 $17,300,000 $0 $3,782,993 $0 $0
OneUnited Bank Bank (Community Development) MA -$11,969,177 $12,063,000 $0 $93,823 $0 $0
OneWest Bank Mortgage Servicer CA -$363,812,430 $363,812,430 $0 $0 $0 $0
Opportunities Credit Union Bank (Community Development) VT -$1,006,387 $1,091,000 $0 $84,613 $0 $0
Oregon Affordable Housing Assistance Corporation State Housing Orgs OR -$188,715,885 $188,715,885 $0 $0 $0 $0
Oregon Bancorp Bank (Private) OR $950,808 $3,216,000 $3,216,000 $787,361 $163,447 $0
ORNL Federal Credit Union Mortgage Servicer TN -$109,473 $109,473 $0 $0 $0 $0
OSB Financial Services Bank (Private) TX $1,562,316 $6,100,000 $6,100,000 $1,257,316 $305,000 $0
Pacific Capital Bancorp Bank (Public) CA -$26,561,211 $195,045,000 $165,983,272 $2,107,396 $393,121 $0
Pacific City Financial Corp Bank (Private) CA $1,526,384 $16,200,000 $16,200,000 $358,065 $1,168,319 $0
Pacific Coast Bankers' Bancshares Bank (Private) CA $2,221,963 $11,600,000 $11,600,000 $1,641,963 $580,000 $0
Pacific Coast National Bancorp Bank (Public) CA -$4,101,913 $4,120,000 $0 $18,087 $0 $0
Pacific Commerce Bank Bank (Public) CA -$1,018,330 $4,060,000 $2,519,960 $387,223 $134,487 $0
Pacific International Bancorp Bank (Public) WA $1,437,745 $6,500,000 $6,500,000 $1,437,745 $0 $0
Park Bancorporation Bank (Private) WI -$1,179,936 $23,200,000 $16,772,382 $4,351,643 $896,039 $0
Park National Corporation Bank (Public) OH $19,536,844 $100,000,000 $100,000,000 $16,694,444 $2,842,400 $0
Park View Federal Savings Bank Mortgage Servicer OH -$53,936 $53,936 $0 $0 $0 $0
Parke Bancorp Bank (Public) NJ $77,555 $16,288,000 $11,595,735 $3,119,532 $1,650,288 $0
Parkvale Financial Corp Bank (Public) PA $4,808,414 $31,762,000 $31,762,000 $4,808,414 $0 $0
Pascack Community Bank Bank (Private) NJ $741,313 $3,756,000 $3,756,000 $553,313 $188,000 $0
Patapsco Bancorp Bank (Private) MD -$5,622,134 $6,000,000 $0 $377,866 $0 $0
Pathfinder Bancorp, Inc. Bank (Public) NY $1,205,330 $6,771,000 $6,771,000 $667,697 $537,633 $0
Pathfinder Bank Mortgage Servicer NY -$33,888 $33,888 $0 $0 $0 $0
Pathway Bancorp Bank (Private) NE $901,862 $3,727,000 $3,727,000 $77,851 $226,565 $597,446
Patriot Bancshares Bank (Private) TX $4,402,738 $26,038,000 $26,038,000 $2,704,135 $1,698,602 $0
Patterson Bancshares Bank (Private) LA $1,002,028 $3,690,000 $3,690,000 $817,028 $185,000 $0
Peapack-Gladstone Financial Bank (Public) NJ $3,390,741 $28,685,000 $28,685,000 $3,280,741 $110,000 $0
Peninsula Bank Holding Co Bank (Public) CA $1,563,057 $6,000,000 $6,000,000 $1,372,276 $190,781 $0
Penn Liberty Financial Corp Bank (Private) PA $1,785,689 $9,960,000 $9,960,000 $1,287,689 $498,000 $0
PennyMac Loan Services, LLC Mortgage Servicer CA -$41,596,798 $41,596,798 $0 $0 $0 $0
Peoples Bancorp Bank (Private) WA $3,325,250 $18,000,000 $18,000,000 $2,425,250 $900,000 $0
Peoples Bancorp Inc. Bank (Public) OH $5,701,557 $39,000,000 $39,000,000 $4,500,833 $1,200,724 $0
Peoples Bancorp of North Carolina Bank (Public) NC $2,823,965 $25,054,000 $23,033,635 $4,419,330 $425,000 $0
Peoples Bancorporation Bank (Private) SC $2,702,912 $12,660,000 $12,660,000 $2,069,912 $633,000 $0
Peoples Bancshares of TN Bank (Private) TN -$135,012 $3,900,000 $2,919,500 $723,263 $122,225 $0
PeoplesSouth Bancshares Bank (Private) GA $3,661,000 $12,325,000 $12,325,000 $3,045,000 $616,000 $0
PFSB Bancorporation, Inc. Bank (Private) WI $230,164 $1,500,000 $1,500,000 $159,164 $71,000 $0
PGB Holdings Bank (Community Development) IL -$2,525,792 $3,000,000 $0 $474,208 $0 $0
Phenix Pride Federal Credit Union Bank (Community Development) AL -$141,091 $153,000 $0 $11,909 $0 $0
PHH Mortgage Corporation Mortgage Servicer NJ -$174,880 $174,880 $0 $0 $0 $0
Pierce County Bancorp Bank (Private) WA -$6,592,053 $6,800,000 $0 $207,947 $0 $0
Pinnacle Bank Holding Company Bank (Private) FL -$4,104,001 $4,389,000 $0 $284,999 $0 $0
Pinnacle Financial Bank (Public) TN $16,918,194 $95,000,000 $95,000,000 $16,163,194 $755,000 $0
Plains Capital Corp Bank (Private) TX $17,621,941 $87,631,000 $87,631,000 $13,239,941 $4,382,000 $0
Plato Holdings Inc. Bank (Private) MN $603,620 $2,500,000 $2,478,750 $534,288 $90,582 $0
Plaza Home Mortgage, Inc Mortgage Servicer CA -$7,000 $7,000 $0 $0 $0 $0
Plumas Bancorp Bank (Public) CA $1,815,140 $11,949,000 $11,949,000 $622,343 $234,500 $958,297
PNC Bank, National Association Mortgage Servicer PA -$1,993,474 $1,993,474 $0 $0 $0 $0
PNC Financial Services Bank (Public) PA $741,344,650 $7,579,200,000 $7,579,200,000 $421,066,666 $320,277,984 $0
PNC Mortgage Mortgage Servicer OH -$24,647,687 $24,647,687 $0 $0 $0 $0
Popular, Inc. Bank (Public) PR $285,279,999 $935,000,000 $935,000,000 $269,279,999 $3,000,000 $13,000,000
Porter Bancorp Bank (Public) KY -$30,216,667 $35,000,000 $0 $4,783,333 $0 $0
Prairie Star Bancshares Bank (Private) KS -$2,667,747 $2,800,000 $0 $132,253 $0 $0
Premier Bancorp Bank (Community Development) IL -$6,123,785 $6,784,000 $0 $660,215 $0 $0
Premier Bank Holding Company Bank (Private) FL -$9,032,588 $9,500,000 $0 $467,412 $0 $0
Premier Financial Bancorp, Inc. Bank (Public) WV $800,239 $22,252,000 $19,849,222 $3,203,017 $0 $0
Premier Financial Corp Bank (Private) IA $2,429,669 $6,349,000 $6,349,000 $522,262 $478,591 $1,428,816
Premier Service Bank Bank (Private) CA $300,522 $4,000,000 $4,000,000 $100,522 $200,000 $0
PremierWest Bancorp Bank (Public) OR $1,046,500 $41,400,000 $41,400,000 $1,046,500 $0 $0
Presidio Bank Bank (Private) CA $277,697 $10,800,000 $9,058,369 $1,740,947 $278,381 $0
PrimeWest Mortgage Corporation Mortgage Servicer TX $0 $0 $0 $0 $0 $0
Prince Kuhio Federal Credit Union Bank (Community Development) HI -$251,751 $273,000 $0 $21,249 $0 $0
Princeton National Bancorp Bank (Public) IL -$22,811,595 $25,083,000 $0 $2,271,405 $0 $0
Private Bancorporation Bank (Private) MN $2,722,635 $8,222,000 $8,222,000 $2,474,635 $248,000 $0
PrivateBancorp Bank (Public) IL $44,400,576 $243,815,000 $243,815,000 $43,175,576 $1,225,000 $0
Providence Bank Bank (Private) NC $596,313 $4,000,000 $4,000,000 $421,313 $175,000 $0
Provident Bankshares Corp. Bank (Public) MD $30,556,363 $151,500,000 $151,500,000 $11,509,286 $19,047,077 $0
Provident Community Bancshares Bank (Public) SC -$3,626,609 $9,266,000 $5,096,300 $543,091 $0 $0
PSB Financial Corporation Bank (Private) LA $1,704,291 $9,734,000 $9,734,000 $1,240,291 $464,000 $0
Puget Sound Bank Bank (Private) WA $855,158 $4,500,000 $4,500,000 $630,158 $225,000 $0
Pulaski Financial Corp Bank (Public) MO $2,657,846 $32,538,000 $28,460,338 $5,635,508 $1,100,000 $0
Purdue Employees Federal Credit Union Mortgage Servicer IN -$9,584 $9,584 $0 $0 $0 $0
Pyramid Federal Credit Union Bank (Community Development) AZ -$2,305,417 $2,500,000 $0 $194,583 $0 $0
QCR Holdings Bank (Public) IL $6,049,569 $38,237,000 $38,237,000 $4,949,569 $1,100,000 $0
QLending, Inc. Mortgage Servicer FL $0 $0 $0 $0 $0 $0
Quantum Servicing Corporation Mortgage Servicer FL -$645,438 $645,438 $0 $0 $0 $0
Quicken Loans, Inc. Mortgage Servicer MI -$13,000 $13,000 $0 $0 $0 $0
Randolph Bank & Trust Company Bank (Private) NC $961,593 $6,229,000 $6,229,000 $650,593 $311,000 $0
RBC Bank (USA) Mortgage Servicer NC $0 $0 $0 $0 $0 $0
RCB Financial Corporation Bank (Private) GA $323,155 $8,900,000 $8,073,279 $893,934 $255,942 $0
Redwood Capital Bancorp Bank (Private) CA $710,626 $3,800,000 $3,800,000 $520,626 $190,000 $0
Redwood Financial Bank (Private) MN $575,812 $2,995,000 $2,995,000 $425,812 $150,000 $0
Regent Bancorp Bank (Private) FL -$1,226,982 $9,982,000 $7,970,737 $784,281 $0 $0
Regent Capital Corporation Bank (Private) OK $480,328 $2,655,000 $2,655,000 $347,328 $133,000 $0
Regents Bancshares, Inc. Bank (Private) WA $1,894,340 $12,700,000 $12,700,000 $1,513,340 $381,000 $0
Regional Bankshares Bank (Private) SC $272,618 $1,500,000 $1,391,130 $305,663 $75,825 $0
Regions Financial Corp. Bank (Public) AL $638,055,555 $3,500,000,000 $3,500,000,000 $593,055,555 $45,000,000 $0
Reliance Bancshares Bank (Private) MO $6,049,131 $40,000,000 $40,000,000 $3,827,111 $2,222,020 $0
Renaissance Community Development Credit Union Bank (Community Development) NJ -$28,596 $31,000 $0 $2,404 $0 $0
Residential Credit Solutions Mortgage Servicer TX -$13,392,950 $13,392,950 $0 $0 $0 $0
Resurgent Capital Services L.P. Mortgage Servicer SC -$3,212,441 $3,212,441 $0 $0 $0 $0
RG Mortgage Corporation Mortgage Servicer PR -$793,769 $793,769 $0 $0 $0 $0
Rhode Island Housing and Mortgage Finance Corporation State Housing Orgs RI -$79,351,573 $79,351,573 $0 $0 $0 $0
Ridgestone Financial Services Bank (Private) WI -$1,269,893 $10,900,000 $8,876,677 $277,223 $476,207 $0
Rising Sun Bancorp Bank (Private) MD -$5,787,363 $5,983,000 $0 $195,637 $0 $0
River Valley Bancorporation Bank (Private) WI $4,928,275 $15,000,000 $15,000,000 $4,178,275 $750,000 $0
Riverside Bancshares, Inc. Bank (Private) AR $522,714 $1,100,000 $1,100,000 $467,714 $55,000 $0
RLJ Western Asset Public/Private Master Fund, L.P. Investment Fund DE $471,343,040 $1,861,578,258 $1,861,578,259 $163,979,836 $0 $307,363,203
Rogers Bancshares Bank (Private) AR -$24,261,979 $25,000,000 $0 $738,021 $0 $0
RoundPoint Mortgage Servicing Corporation Mortgage Servicer NC -$1,623,765 $1,623,765 $0 $0 $0 $0
Royal Bancshares of Pennsylvania Bank (Public) PA $6,656,564 $30,407,000 $30,407,000 $358,971 $6,297,593 $0
Rushmore Loan Management Services LLC Mortgage Servicer CA -$7,484,949 $7,484,949 $0 $0 $0 $0
S&T Bancorp Bank (Public) PA $16,240,099 $108,676,000 $108,676,000 $15,712,738 $527,361 $0
Saigon National Bank (Private) CA -$1,549,000 $1,549,000 $0 $0 $0 $0
Salisbury Bancorp Bank (Public) CT $1,284,960 $8,816,000 $8,816,000 $1,079,960 $205,000 $0
Sandy Spring Bancorp Bank (Public) MD $12,043,869 $83,094,000 $83,094,000 $7,593,869 $4,450,000 $0
Santa Clara Valley Bank Bank (Private) CA -$178,674 $2,900,000 $2,440,379 $158,928 $122,019 $0
Santa Cruz Community Credit Union Bank (Community Development) CA -$2,607,887 $2,828,000 $0 $220,113 $0 $0
Santa Lucia Bancorp Bank (Public) CA -$868,889 $4,000,000 $2,800,000 $331,111 $0 $0
Saxon Mortgage Services, Inc. Mortgage Servicer TX -$100,807,086 $100,807,086 $0 $0 $0 $0
SBA Security Purchases SBA Security Purchases $8,602,850 $368,145,452 $368,145,452 $0 $0 $8,602,850
SBT Bancorp Bank (Private) CT $717,144 $4,000,000 $4,000,000 $517,144 $200,000 $0
SC Housing Corp State Housing Orgs SC -$137,500,000 $137,500,000 $0 $0 $0 $0
SCBT Financial Corp Bank (Public) SC $2,515,638 $64,779,000 $64,779,000 $1,115,638 $1,400,000 $0
Schmidt Mortgage Company Mortgage Servicer OH $0 $0 $0 $0 $0 $0
Schools Financial Credit Union Mortgage Servicer CA -$131,915 $131,915 $0 $0 $0 $0
Scotiabank de Puerto Rico Mortgage Servicer PR -$1,697,859 $1,697,859 $0 $0 $0 $0
Seacoast Banking Corp Bank (Public) FL -$954,530 $50,000,000 $40,404,700 $8,585,770 $55,000 $0
Seacoast Commerce Bank Bank (Public) CA $353,780 $1,800,000 $1,800,000 $263,780 $90,000 $0
Seaside National Bank & Trust Bank (Private) FL $844,349 $5,677,000 $5,059,038 $1,174,062 $288,249 $0
Security Bancshares of Pulaski County Bank (Private) MO -$134,090 $2,152,000 $1,475,592 $449,073 $93,245 $0
Security Business Bancorp Bank (Private) CA $1,085,019 $5,803,000 $5,803,000 $795,019 $290,000 $0
Security California Bancorp Bank (Private) CA $1,337,698 $6,815,000 $6,815,000 $996,698 $341,000 $0
Security Capital Corporation Bank (Private) MS -$14,845,869 $17,910,000 $0 $2,542,131 $522,000 $0
Security Federal Corp Bank (Public) SC -$18,643,778 $22,000,000 $0 $3,306,222 $50,000 $0
Security State Bancshares Bank (Private) MO $2,388,681 $12,500,000 $12,500,000 $1,763,681 $625,000 $0
Security State Bank Holding Company Bank (Private) ND $3,091,203 $10,750,000 $10,750,000 $711,573 $720,369 $1,659,261
Select Portfolio Servicing Mortgage Servicer UT -$441,571,411 $441,571,411 $0 $0 $0 $0
Selene Financial, L.P. Mortgage Servicer TX -$440,160 $440,160 $0 $0 $0 $0
Seneca Mortgage Servicing LLC Mortgage Servicer NY -$315,176 $315,176 $0 $0 $0 $0
Servis One, Inc. Mortgage Servicer PA -$7,744,058 $7,744,058 $0 $0 $0 $0
Severn Bancorp Bank (Public) MD $3,756,138 $23,393,000 $23,367,267 $3,781,871 $0 $0
Shore Bancshares Bank (Public) MD $358,333 $25,000,000 $25,000,000 $333,333 $25,000 $0
ShoreBank Mortgage Servicer IL -$346,986 $346,986 $0 $0 $0 $0
Shreveport Federal Credit Union Bank (Community Development) LA -$2,440,788 $2,646,000 $0 $205,212 $0 $0
Signature Bancshares Bank (Private) TX $294,588 $1,700,000 $1,700,000 $209,588 $85,000 $0
Signature Bank Bank (Public) NY $12,967,606 $120,000,000 $120,000,000 $1,816,666 $11,150,939 $0
Silver State Schools Credit Union Mortgage Servicer NV -$285,844 $285,844 $0 $0 $0 $0
SN Servicing Corporation Mortgage Servicer LA -$9,362 $9,362 $0 $0 $0 $0
Somerset Hills Bancorp Bank (Public) NJ $402,685 $7,414,000 $7,414,000 $127,685 $275,000 $0
Sonoma Valley Bancorp Bank (Private) CA -$8,305,836 $8,653,000 $0 $347,164 $0 $0
Sound Banking Company Bank (Private) NC $566,309 $3,070,000 $2,841,604 $643,399 $151,306 $0
South Financial Group Bank (Public) SC -$200,034,670 $347,000,000 $130,179,219 $16,386,111 $400,000 $0
SouthCrest Financial Group, Inc. Bank (Private) GA $209,014 $12,900,000 $11,587,256 $933,494 $588,264 $0
Southern Bancorp Bank (Community Development) AR -$30,223,545 $33,800,000 $0 $3,576,455 $0 $0
Southern Chautauqua Federal Credit Union Bank (Community Development) NY -$1,576,459 $1,709,000 $0 $132,541 $0 $0
Southern Community Financial Bank (Public) NC $4,156,250 $42,750,000 $42,750,000 $4,156,250 $0 $0
Southern First Bancshares Bank (Public) SC $2,102,365 $17,299,000 $15,403,722 $2,897,643 $1,100,000 $0
Southern Heritage Bancshares, Inc. Bank (Private) TN $856,113 $4,862,000 $4,862,000 $613,113 $243,000 $0
Southern Illinois Bancorp Bank (Private) IL $955,472 $5,000,000 $5,000,000 $705,472 $250,000 $0
Southern Missouri Bancorp Bank (Public) MO $1,254,764 $9,550,000 $9,550,000 $1,254,764 $0 $0
SouthFirst Bancshares Bank (Private) AL -$2,395,204 $2,760,000 $0 $364,796 $0 $0
Southside Credit Union Bank (Community Development) TX $67,894 $1,100,000 $1,100,000 $67,894 $0 $0
Southwest Bancorp Bank (Public) OK $15,247,569 $70,000,000 $70,000,000 $12,960,372 $2,287,197 $0
Sovereign Bancshares Bank (Private) TX $3,417,669 $18,215,000 $18,215,000 $2,506,669 $911,000 $0
Specialized Loan Servicing LLC Mortgage Servicer CO -$50,172,329 $50,172,329 $0 $0 $0 $0
Spirit BankCorp Bank (Private) OK -$18,099,925 $30,000,000 $9,000,000 $2,261,750 $638,325 $0
St. Johns Bancshares Bank (Private) MO -$2,083,467 $3,000,000 $0 $916,533 $0 $0
Standard Bancshares Bank (Private) IL $15,757,163 $60,000,000 $60,000,000 $12,757,163 $3,000,000 $0
State Bancorp Bank (Public) NY $5,572,352 $36,842,000 $36,842,000 $5,572,352 $0 $0
State Bankshares Bank (Private) ND $8,008,472 $50,000,000 $50,000,000 $5,508,472 $2,500,000 $0
State Capital Corp. Bank (Private) MS -$12,447,791 $15,750,000 $0 $2,552,209 $750,000 $0
State Street Bank (Public) MA $123,611,111 $2,000,000,000 $2,000,000,000 $63,611,111 $60,000,000 $0
Statebridge Company, LLC Mortgage Servicer CO -$178,423 $178,423 $0 $0 $0 $0
Stearns Financial Services Bank (Private) MN $6,595,444 $24,900,000 $24,900,000 $5,350,444 $1,245,000 $0
Steele Street Bank Corporation Bank (Private) CO $2,059,672 $11,019,000 $11,019,000 $1,728,672 $331,000 $0
StellarOne Corp Bank (Public) VA $7,191,875 $30,000,000 $30,000,000 $4,271,875 $2,920,000 $0
Sterling Bancorp Bank (Public) NY $5,869,108 $42,000,000 $42,000,000 $4,923,333 $945,775 $0
Sterling Bancshares Bank (Public) TX $5,344,485 $125,198,000 $125,198,000 $2,486,571 $2,857,914 $0
Sterling Financial Corp Bank (Public) WA -$181,242,791 $303,000,000 $113,338,081 $6,733,333 $825,000 $860,795
Sterling Savings Bank Mortgage Servicer WA -$1,045,346 $1,045,346 $0 $0 $0 $0
Stewardship Financial Corp Bank (Public) NJ $1,400,453 $10,000,000 $10,000,000 $1,293,055 $107,398 $0
Stockman Bank of Montana Mortgage Servicer MT $0 $0 $0 $0 $0 $0
Stockmens Financial Corporation Bank (Private) SD $2,533,554 $15,568,000 $15,568,000 $1,755,554 $778,000 $0
Stonebridge Financial Corp Bank (Private) PA -$8,320,183 $10,973,000 $1,879,145 $634,609 $139,063 $0
Suburban Illinois Bancorp, Inc. Bank (Private) IL -$12,601,855 $15,000,000 $0 $2,398,145 $0 $0
Summit State Bank Bank (Public) CA $1,430,625 $8,500,000 $8,500,000 $1,115,625 $315,000 $0
Sun Bancorp Bank (Public) NJ $3,203,970 $89,310,000 $89,310,000 $1,103,970 $2,100,000 $0
Sun West Mortgage Company, Inc Mortgage Servicer CA $0 $0 $0 $0 $0 $0
SunTrust Bank (Public) GA $527,323,605 $4,850,000,000 $4,850,000,000 $497,256,944 $30,066,661 $0
SunTrust Mortgage, Inc Mortgage Servicer VA -$83,783 $83,783 $0 $0 $0 $0
Superior Bancorp Bank (Public) AL -$64,016,667 $69,000,000 $0 $4,983,333 $0 $0
Surrey Bancorp Bank (Private) NC $314,972 $2,000,000 $2,000,000 $214,972 $100,000 $0
Susquehanna Bancshares Bank (Public) PA $28,991,401 $300,000,000 $300,000,000 $23,722,222 $5,269,179 $0
SV Financial, Inc. Bank (Private) IL $721,382 $4,000,000 $4,000,000 $521,382 $200,000 $0
SVB Financial Group Bank (Public) CA $18,929,027 $235,000,000 $235,000,000 $12,109,027 $6,820,000 $0
Sword Financial Corporation Bank (Private) WI $3,375,233 $13,644,000 $13,644,000 $2,693,233 $682,000 $0
Synovus Financial Corp. Bank (Public) GA $222,744,526 $967,870,000 $967,870,000 $222,744,526 $0 $0
Syringa Bancorp Bank (Private) ID -$7,746,878 $8,000,000 $0 $253,122 $0 $0
TALF LLC TALF DE $649,307,823 $100,000,000 $100,000,000 $0 $0 $649,307,823
Taylor Capital Bank (Public) IL $16,022,174 $104,823,000 $92,254,460 $18,751,441 $9,839,273 $0
TCB Corporation Bank (Private) SC $1,891,380 $9,720,000 $9,720,000 $1,599,380 $292,000 $0
TCB Holding Company Bank (Private) TX -$11,039,168 $11,730,000 $0 $690,832 $0 $0
TCF Financial Bank (Public) MN $17,375,699 $361,172,000 $361,172,000 $7,925,718 $9,449,980 $0
TCNB Financial Corp Bank (Private) OH $384,611 $2,000,000 $2,000,000 $284,611 $100,000 $0
Technology Credit Union Mortgage Servicer CA -$354,193 $354,193 $0 $0 $0 $0
Tennessee Commerce Bancorp Bank (Public) TN -$26,766,667 $30,000,000 $0 $3,233,333 $0 $0
Tennessee Housing Development Agency State Housing Orgs TN -$150,615,593 $150,615,593 $0 $0 $0 $0
Tennessee Valley Financial Holdings Bank (Private) TN $331,713 $3,000,000 $3,000,000 $146,241 $144,142 $41,330
Texas Capital Bancshares Bank (Public) TX $7,777,816 $75,000,000 $75,000,000 $1,218,750 $6,559,066 $0
Texas National Bancorporation Bank (Private) TX $494,307 $3,981,000 $3,981,000 $295,307 $199,000 $0
The ANB Corporation Bank (Private) TX $3,234,499 $20,000,000 $20,000,000 $2,234,499 $1,000,000 $0
The Bancorp Bank (Public) DE $7,410,660 $45,220,000 $45,220,000 $2,656,675 $4,753,985 $0
The Bank of Currituck Bank (Private) NC -$2,108,316 $4,021,000 $1,742,850 $169,834 $0 $0
The Bank of Kentucky Bank (Public) KY $6,091,343 $34,000,000 $34,000,000 $3,940,694 $2,150,649 $0
The Baraboo Bancorporation Bank (Private) WI -$2,725,169 $20,749,000 $13,399,227 $3,766,126 $858,478 $0
The Bryn Mawr Trust Company Mortgage Servicer PA -$38,143 $38,143 $0 $0 $0 $0
The First Bancorp Bank (Public) ME $4,332,986 $25,000,000 $25,000,000 $4,332,986 $0 $0
The First Bancshares Bank (Public) MS -$15,383,210 $17,123,000 $0 $1,739,790 $0 $0
The Freeport State Bank Bank (Private) KS $78,459 $301,000 $301,000 $63,459 $15,000 $0
The Golden 1 Credit Union Mortgage Servicer CA -$2,235,478 $2,235,478 $0 $0 $0 $0
The Landrum Company Bank (Private) MO $2,580,291 $15,000,000 $15,000,000 $1,830,291 $750,000 $0
The Little Bank Bank (Private) NC $1,646,330 $7,500,000 $7,285,410 $1,489,670 $371,250 $0
The Magnolia State Corporation Bank (Community Development) MS -$6,969,681 $7,922,000 $0 $952,319 $0 $0
The Private Bank of California Bank (Private) CA $1,024,753 $5,450,000 $5,450,000 $751,753 $273,000 $0
The Queensborough Company Bank (Private) GA $1,065,246 $12,000,000 $11,605,572 $882,900 $576,774 $0
The State Bank of Bartley Bank (Private) NE $333,299 $1,697,000 $1,697,000 $282,299 $51,000 $0
The Victory Bank Bank (Private) PA $276,184 $2,046,000 $2,046,000 $215,184 $61,000 $0
Thurston Union of Low Income People (TULIP) Cooperative Credit Union Bank (Community Development) WA -$69,162 $75,000 $0 $5,838 $0 $0
TIB Financial Corp Bank (Public) FL -$23,555,641 $37,000,000 $12,119,637 $1,284,722 $40,000 $0
Tidelands Bancshares Bank (Public) SC -$13,252,027 $14,448,000 $0 $1,195,973 $0 $0
Tifton Banking Company Bank (Private) GA -$3,576,792 $3,800,000 $0 $223,208 $0 $0
Timberland Bancorp Bank (Public) WA $2,420,171 $16,641,000 $14,412,687 $3,346,628 $1,301,856 $0
Titonka Bancshares Bank (Private) IA $452,493 $2,117,000 $2,117,000 $346,493 $106,000 $0
Todd Bancshares Bank (Private) KY $1,210,672 $4,000,000 $4,000,000 $1,010,672 $200,000 $0
Tongass Federal Credit Union Bank (Community Development) AK -$1,475,467 $1,600,000 $0 $124,533 $0 $0
TowneBank Bank (Public) VA $12,119,166 $76,458,000 $76,458,000 $10,619,166 $1,500,000 $0
Treaty Oak Bancorp Bank (Private) TX -$2,575,585 $3,268,000 $500,000 $192,415 $0 $0
Tri-County Financial Corp Bank (Private) MD $3,113,117 $15,540,000 $15,540,000 $2,336,117 $777,000 $0
Tri-State Bank of Memphis Bank (Community Development) TN -$2,394,849 $2,795,000 $0 $400,151 $0 $0
Triad Bancorp Bank (Private) MO $686,326 $3,700,000 $3,700,000 $501,326 $185,000 $0
Trinity Capital Corporation Bank (Private) NM -$894,525 $35,539,000 $26,396,503 $6,592,185 $1,655,787 $0
TriState Capital Holdings Bank (Private) PA $5,642,402 $23,000,000 $23,000,000 $4,492,402 $1,150,000 $0
TriSummit Bank Bank (Private) TN -$505,582 $7,002,000 $5,198,986 $1,172,766 $124,666 $0
Trustmark Corp Bank (Public) MS $21,287,500 $215,000,000 $215,000,000 $11,287,500 $10,000,000 $0
Tulane-Loyola Federal Credit Union Bank (Community Development) LA -$390,999 $424,000 $0 $33,001 $0 $0
Two Rivers Financial Group Bank (Private) IA $2,075,133 $12,000,000 $12,000,000 $1,475,133 $600,000 $0
U.S. Bancorp Bank (Public) MN $334,220,416 $6,599,000,000 $6,599,000,000 $195,220,416 $139,000,000 $0
U.S. Bank National Association Mortgage Servicer KY -$77,619,384 $77,619,384 $0 $0 $0 $0
U.S. Century Bank Bank (Private) FL -$49,490,689 $50,236,000 $0 $745,311 $0 $0
UBT Banchares Bank (Private) KS $1,684,911 $8,950,000 $8,950,000 $1,234,911 $450,000 $0
UCBH Holdings Bank (Public) CA -$291,227,080 $298,737,000 $0 $7,509,920 $0 $0
Umpqua Bank (Public) OR $17,975,554 $214,181,000 $214,181,000 $13,475,554 $4,500,000 $0
Union Bank & Trust Company Bank (Private) NC $840,293 $6,191,000 $6,191,000 $680,293 $160,000 $0
Union Baptist Church Federal Credit Union Bank (Community Development) IN -$9,222 $10,000 $0 $778 $0 $0
Union Financial Corporation Bank (Private) NM $460,872 $2,179,000 $2,179,000 $395,872 $65,000 $0
Union First Market Bankshares Corporation Bank (Public) VA $10,080,832 $92,900,000 $94,595,000 $7,935,832 $450,000 $0
Union Settlement Federal Credit Union Bank (Community Development) NY -$272,121 $295,000 $0 $22,879 $0 $0
United American Bank Bank (Private) CA -$5,217,343 $8,700,000 $3,319,050 $0 $163,607 $0
United Bancorp Bank (Public) MI -$284,075 $20,600,000 $16,750,221 $3,527,704 $38,000 $0
United Bancorporation of Alabama, Inc. Bank (Public) AL -$8,613,662 $10,300,000 $0 $1,686,338 $0 $0
United Bank Mortgage Servicer GA -$12,168 $12,168 $0 $0 $0 $0
United Bank Corporation Bank (Private) GA $4,482,079 $14,400,000 $14,400,000 $3,762,079 $720,000 $0
United Bank Mortgage Corporation Mortgage Servicer MI -$192,718 $192,718 $0 $0 $0 $0
United Community Banks Bank (Public) GA $30,367,527 $180,000,000 $171,517,500 $38,843,350 $6,677 $0
United Financial Banking Companies Bank (Private) VA $991,965 $5,658,000 $5,658,000 $708,965 $283,000 $0
Unity Bancorp Bank (Public) NJ $7,364,819 $20,649,000 $20,649,000 $4,657,505 $2,707,314 $0
Universal Bancorp Bank (Private) IN $2,265,548 $9,900,000 $9,406,089 $2,278,071 $481,387 $0
University Financial Corp, Inc. Bank (Community Development) MN $2,618,727 $22,115,000 $22,115,000 $2,618,727 $0 $0
UNO Federal Credit Union Bank (Community Development) LA $43,754 $743,000 $743,000 $43,754 $0 $0
Urban Partnership Bank Mortgage Servicer IL -$652,188 $652,188 $0 $0 $0 $0
Urban Trust Bank Mortgage Servicer FL -$8,542 $8,542 $0 $0 $0 $0
US Metro Bank Bank (Private) CA -$2,428,322 $2,861,000 $0 $432,678 $0 $0
UST/TCW Senior Mortgage Securities Fund, L.P. Investment Fund DE $20,986,495 $356,250,000 $356,250,000 $20,986,495 $0 $0
Uwharrie Capital Corp Bank (Private) NC $2,916,040 $10,000,000 $10,000,000 $2,416,040 $500,000 $0
Valley Commerce Bancorp Bank (Private) CA $1,703,403 $7,700,000 $7,700,000 $1,318,403 $385,000 $0
Valley Community Bank Bank (Public) CA -$2,502,909 $5,500,000 $2,296,800 $629,476 $70,815 $0
Valley Financial Corp Bank (Public) VA $5,292,673 $16,019,000 $16,019,000 $3,744,781 $1,547,891 $0
Valley Financial Group, Ltd., 1st State Bank Bank (Private) MI $189,776 $1,300,000 $1,300,000 $124,776 $65,000 $0
Valley National Bank (Public) NJ $18,400,781 $300,000,000 $300,000,000 $12,979,166 $5,421,615 $0
Vantagesouth Bancshares, Inc. Bank (Public) NC $8,915,465 $24,900,000 $24,900,000 $7,234,465 $1,681,000 $0
ViewPoint Bank Mortgage Servicer TX -$1,261 $1,261 $0 $0 $0 $0
Vigo County Federal Credit Union Bank (Community Development) IN -$1,139,829 $1,229,000 $0 $89,171 $0 $0
Village Bank and Trust Financial Corp Bank (Public) VA -$7,747,407 $14,738,000 $5,672,361 $1,318,232 $0 $0
Virginia Commerce Bancorp Bank (Public) VA $47,453,139 $71,000,000 $71,000,000 $14,190,139 $33,263,000 $0
Virginia Community Capital, Inc. Bank (Community Development) VA -$1,765,949 $1,915,000 $0 $149,051 $0 $0
Virginia Company Bank Bank (Private) VA -$955,554 $4,700,000 $2,868,974 $786,990 $88,481 $0
Vision Bank - Texas Bank (Private) TX $398,263 $1,500,000 $1,500,000 $323,263 $75,000 $0
VIST Financial Corp Bank (Public) PA $5,710,646 $25,000,000 $25,000,000 $4,520,833 $1,189,813 $0
Vist Financial Corp Mortgage Servicer PA $0 $0 $0 $0 $0 $0
Wachovia Mortgage, FSB Mortgage Servicer IA -$238,889 $238,889 $0 $0 $0 $0
Wachusett Financial Services, Inc. Bank (Private) MA $2,731,826 $12,000,000 $12,000,000 $2,253,826 $478,000 $0
Wainwright Bank & Trust Bank (Public) MA $1,592,311 $22,000,000 $22,000,000 $1,023,611 $568,700 $0
Washington Banking Company Bank (Public) WA $4,248,344 $26,380,000 $26,380,000 $2,623,344 $1,625,000 $0
Washington Federal Inc. Bank (Public) WA $20,749,985 $200,000,000 $200,000,000 $5,361,111 $15,388,874 $0
WashingtonFirst Bankshares, Inc. Bank (Private) VA $1,842,319 $13,475,000 $13,475,000 $1,510,319 $332,000 $0
Waukesha Bankshares Bank (Private) WI $773,892 $5,625,000 $5,161,674 $1,071,379 $165,839 $0
Wealthbridge Mortgage Corp Mortgage Servicer OR $0 $0 $0 $0 $0 $0
Webster Financial Bank (Public) CT $57,083,286 $400,000,000 $400,000,000 $36,694,444 $20,388,842 $0
Wellington Management Legacy Securities PPIF Master Fund, LP Investment Fund DE $702,530,334 $3,448,461,000 $3,448,461,001 $203,952,636 $0 $498,577,697
Wells Fargo Bank (Public) CA $2,281,347,113 $25,000,000,000 $25,000,000,000 $1,440,972,222 $840,374,891 $0
Wells Fargo Bank, NA Mortgage Servicer IA -$1,450,603,187 $1,450,603,187 $0 $0 $0 $0
WesBanco Bank (Public) WV $3,804,166 $75,000,000 $75,000,000 $2,854,166 $950,000 $0
Wescom Central Credit Union Mortgage Servicer CA -$1,403,620 $1,403,620 $0 $0 $0 $0
West Bancorporation Bank (Public) IA $5,195,000 $36,000,000 $36,000,000 $4,495,000 $700,000 $0
Westamerica Bancorporation Bank (Public) CA $3,634,236 $83,726,000 $83,726,000 $2,755,980 $878,256 $0
Western Alliance Bancorporation Bank (Public) NV $20,365,000 $140,000,000 $140,000,000 $19,950,000 $415,000 $0
Western Community Bancshares Bank (Private) CA -$6,735,917 $7,290,000 $0 $554,083 $0 $0
Western Federal Credit Union Mortgage Servicer CA -$98,268 $98,268 $0 $0 $0 $0
Western Illinois Bancshares Bank (Private) IL $1,772,412 $11,422,000 $10,749,600 $2,102,192 $342,620 $0
Western Reserve Bancorp, Inc Bank (Private) OH $1,142,202 $4,700,000 $4,700,000 $907,202 $235,000 $0
Weststar Mortgage, Inc. Mortgage Servicer VA $0 $0 $0 $0 $0 $0
White River Bancshares Company Bank (Private) AR $2,602,245 $16,800,000 $16,800,000 $1,589,583 $1,012,662 $0
Whitney Holding Corp Bank (Public) LA $43,733,333 $300,000,000 $300,000,000 $36,833,333 $6,900,000 $0
Wilmington Trust Corporation Bank (Public) DE $39,920,833 $330,000,000 $330,000,000 $39,920,833 $0 $0
Wilshire Bancorp Bank (Public) CA $6,651,170 $62,158,000 $57,766,994 $10,282,176 $760,000 $0
Wintrust Financial Corp Bank (Public) IL $50,704,730 $250,000,000 $250,000,000 $25,104,166 $25,600,564 $0
Workers United Federal Credit Union Bank (Community Development) NY $2,822 $57,000 $57,000 $2,822 $0 $0
Worthington Financial Holdings, Inc. Bank (Private) AL $60,391 $2,720,000 $2,318,851 $370,600 $90,940 $0
WSFS Financial Bank (Public) DE $5,015,859 $52,625,000 $47,435,299 $8,405,560 $1,800,000 $0
WTB Financial Corp Bank (Private) WA $21,236,874 $110,000,000 $110,000,000 $15,736,874 $5,500,000 $0
Yadkin Valley Bank Mortgage Servicer NC -$116,558 $116,558 $0 $0 $0 $0
Yadkin Valley Financial Corp Bank (Public) NC $3,071,419 $49,312,000 $43,486,820 $8,820,922 $75,677 $0
York Traditions Bank Bank (Private) PA $834,023 $4,871,000 $4,871,000 $590,023 $244,000 $0
Zions Bancorp Bank (Public) UT $253,361,111 $1,400,000,000 $1,400,000,000 $253,361,111 $0 $0