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.
927
Recipients
$606B
Total disbursement
$364B
Total returned
$116B
Total revenues from dividends, interest, and other fees
$-126B
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 | -$15,139,052 | $16,369,000 | $0 | $1,229,948 | $0 | $0 | |
| 1st Source Corp | Bank (Public) | IN | $14,479,999 | $111,000,000 | $111,000,000 | $10,729,999 | $3,750,000 | $0 | |
| 1st United Bancorp | Bank (Private) | FL | $870,902 | $10,000,000 | $10,000,000 | $370,902 | $500,000 | $0 | |
| AB&T Financial Corp | Bank (Public) | NC | -$3,139,306 | $3,500,000 | $0 | $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 | $872,959,148 | $3,352,197,510 | $3,352,197,510 | $345,462,790 | $0 | $527,496,357 | |
| 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 | -$28,000,000 | $28,000,000 | $0 | $0 | $0 | $0 | |
| Alarion Financial Services | Bank (Private) | FL | -$5,515,944 | $6,514,000 | $0 | $998,056 | $0 | $0 | |
| Alaska Pacific Bankshares | Bank (Public) | AK | $349,976 | $4,781,000 | $4,217,568 | $913,408 | $0 | $0 | |
| Alliance Bancshares | Bank (Private) | GA | $535,295 | $2,986,000 | $2,831,437 | $550,958 | $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 | $562,685,880 | $3,192,141,738 | $3,192,141,738 | $263,416,646 | $0 | $299,269,233 | |
| 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 | -$21,373 | $21,373 | $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 | -$2,138,310 | $2,234,000 | $0 | $95,690 | $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 | -$5,091,410 | $5,457,000 | $0 | $365,590 | $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 | $1,368,260 | $5,000,000 | $4,752,000 | $1,356,385 | $259,875 | $0 | |
| AMS Servicing, LLC | Mortgage Servicer | NY | -$60,320 | $60,320 | $0 | $0 | $0 | $0 | |
| AmTrust Bank, A Division of New York Community Bank | Mortgage Servicer | OH | -$64,726 | $64,726 | $0 | $0 | $0 | $0 | |
| Anchor BanCorp Wisconsin | Bank (Public) | WI | -$110,000,000 | $110,000,000 | $0 | $0 | $0 | $0 | |
| Annapolis Bancorp | Bank (Public) | MD | $1,428,298 | $8,152,000 | $8,152,000 | $1,428,298 | $0 | $0 | |
| Arizona (Home) Foreclosure Prevention Funding Corporation | State Housing Orgs | AZ | -$47,755,000 | $47,755,000 | $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 | -$1,877,276 | $2,000,000 | $0 | $122,724 | $0 | $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 | -$3,227,566 | $3,372,000 | $0 | $144,434 | $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 | $0 | $0 | $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 | $217,475 | $3,297,000 | $3,297,000 | $217,475 | $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 | -$70,863,261 | $80,914,000 | $0 | $7,650,739 | $2,400,000 | $0 | |
| BancStar, Inc. | Bank (Private) | MO | $1,887,922 | $8,600,000 | $8,366,452 | $1,695,131 | $426,339 | $0 | |
| BancTrust Financial Group | Bank (Public) | AL | $7,903,888 | $50,000,000 | $50,000,000 | $7,888,888 | $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 | -$860,215,799 | $860,215,799 | $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 | -$2,392,009 | $2,672,000 | $0 | $279,991 | $0 | $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 | -$12,139,323 | $13,179,000 | $0 | $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 | -$28,079,250 | $28,079,250 | $0 | $0 | $0 | $0 | |
| BankAsiana | Bank (Community Development) | NJ | -$5,026,583 | $5,250,000 | $0 | $223,417 | $0 | $0 | |
| Bankers' Bank of the West | Bank (Private) | CO | -$9,901,971 | $12,639,000 | $0 | $2,737,029 | $0 | $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 | $4,945,661 | $124,000,000 | $108,071,915 | $20,873,746 | $0 | $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 | -$22,969,732 | $22,969,732 | $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 | -$1,532,492 | $1,706,000 | $0 | $173,508 | $0 | $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 | -$480,637 | $502,000 | $0 | $21,363 | $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 | $1,751,883 | $6,400,000 | $6,170,630 | $1,776,746 | $204,507 | $0 | |
| Blackhawk Bancorp | Bank (Private) | WI | $1,459,461 | $10,000,000 | $9,009,000 | $1,980,211 | $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 | $435,456,955 | $1,581,184,800 | $1,581,184,799 | $70,843,765 | $0 | $364,613,191 | |
| Blue Ridge Bancshares | Bank (Private) | MO | -$61,563 | $12,000,000 | $8,969,400 | $2,427,244 | $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 | -$21,538,542 | $21,750,000 | $0 | $211,458 | $0 | $0 | |
| BNB Financial Services Corp | Bank (Private) | NY | -$7,059,458 | $7,500,000 | $0 | $440,542 | $0 | $0 | |
| BNC Financial Group | Bank (Private) | CT | $876,922 | $4,797,000 | $4,797,000 | $636,922 | $240,000 | $0 | |
| BNCCORP | Bank (Private) | ND | -$19,183,458 | $20,093,000 | $0 | $909,542 | $0 | $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 | -$3,121,269 | $3,260,000 | $0 | $138,731 | $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 | $44,388 | $1,096,000 | $1,096,000 | $44,388 | $0 | $0 | |
| Bridge Capital Holdings | Bank (Public) | CA | $4,008,582 | $23,864,000 | $23,864,000 | $2,613,582 | $1,395,000 | $0 | |
| Bridgeview Bancorp | Bank (Private) | IL | -$35,606,845 | $38,000,000 | $0 | $2,393,155 | $0 | $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 | $2,495,024 | $402,720 | $125,136 | $0 | |
| Brooklyn Cooperative Federal Credit Union | Bank (Community Development) | NY | -$287,250 | $300,000 | $0 | $12,750 | $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 | -$138,789 | $145,000 | $0 | $6,211 | $0 | $0 | |
| Business Bancshares | Bank (Private) | MO | $3,515,605 | $15,000,000 | $15,000,000 | $2,765,605 | $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 | -$957,167 | $1,000,000 | $0 | $42,833 | $0 | $0 | |
| C&F Financial Corp | Bank (Public) | VA | $2,902,778 | $20,000,000 | $20,000,000 | $2,902,778 | $0 | $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 | -$467,490,000 | $467,490,000 | $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 | $2,909,609 | $16,000,000 | $14,811,984 | $2,297,625 | $1,800,000 | $0 | |
| Carolina Trust Bank | Bank (Public) | NC | -$24,680 | $4,000,000 | $3,362,000 | $613,320 | $0 | $0 | |
| Carrington Mortgage Services, LLC | Mortgage Servicer | CA | -$36,954,105 | $36,954,105 | $0 | $0 | $0 | $0 | |
| Carrollton Bancorp | Bank (Public) | MD | $1,136,250 | $9,201,000 | $9,201,000 | $922,656 | $213,594 | $0 | |
| Carter Federal Credit Union | Bank (Community Development) | LA | -$3,531,900 | $6,300,000 | $2,500,000 | $268,100 | $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 | -$78,116,667 | $258,000,000 | $129,000,000 | $50,883,333 | $0 | $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 | -$7,345,365 | $7,345,365 | $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 | -$2,830,819 | $3,564,000 | $0 | $733,181 | $0 | $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 | $94,665 | $2,250,000 | $1,831,250 | $429,358 | $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 | -$20,088,374 | $22,500,000 | $0 | $2,411,626 | $0 | $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 | -$330,543 | $330,543 | $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 | -$60,714,997 | $135,000,000 | $71,922,503 | $2,362,500 | $0 | $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 | -$10,934,344 | $11,385,000 | $0 | $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 | -$32,096,310 | $32,668,000 | $0 | $571,690 | $0 | $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 | -$5,531,132 | $5,781,000 | $0 | $249,868 | $0 | $0 | |
| Chambers Bancshares, Inc. | Bank (Private) | AR | -$14,062,324 | $19,817,000 | $0 | $5,754,676 | $0 | $0 | |
| Chicago Shore Corporation | Bank (Private) | IL | -$5,744,230 | $7,000,000 | $0 | $1,255,770 | $0 | $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 | $13,431,459,205 | $45,000,000,000 | $45,000,000,000 | $3,126,899,412 | $312,205,322 | $9,992,354,471 | |
| CitiMortgage, Inc. | Mortgage Servicer | MO | -$293,822,431 | $293,822,431 | $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 | -$79,560 | $79,560 | $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 | -$10,779,298 | $11,841,000 | $0 | $1,061,702 | $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 | -$2,085,717 | $2,400,000 | $0 | $314,283 | $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 | -$1,745,018 | $8,779,000 | $5,513,212 | $1,520,770 | $0 | $0 | |
| Citizens Republic Bancorp | Bank (Public) | MI | $13,875,000 | $300,000,000 | $300,000,000 | $13,875,000 | $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 | |
| 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 | $425,574 | $9,950,000 | $9,408,213 | $967,361 | $0 | $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 | -$8,770,723 | $10,000,000 | $0 | $1,229,277 | $0 | $0 | |
| Colonial American Bank | Bank (Private) | PA | $94,143 | $574,000 | $574,000 | $65,143 | $29,000 | $0 | |
| Colony Bankcorp | Bank (Public) | GA | -$2,329,911 | $28,000,000 | $21,680,089 | $3,990,000 | $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 | $36,111 | $5,000,000 | $5,000,000 | $36,111 | $0 | $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 | -$7,150,727 | $7,701,000 | $0 | $550,273 | $0 | $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 | -$46,700,768 | $54,600,000 | $0 | $5,299,232 | $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 | -$3,196,968 | $3,872,000 | $0 | $675,032 | $0 | $0 | |
| Community Bank & Trust Company | Mortgage Servicer | PA | $0 | $0 | $0 | $0 | $0 | $0 | |
| Community Bank of the Bay | Bank (Private) | CA | -$3,831,336 | $4,060,000 | $0 | $228,664 | $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 | -$14,135,542 | $17,680,000 | $0 | $3,544,458 | $0 | $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 | $2,468,901 | $12,643,000 | $12,643,000 | $2,468,901 | $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 | -$10,216,874 | $12,725,000 | $0 | $2,508,126 | $0 | $0 | |
| Community First Guam Federal Credit Union | Bank (Community Development) | GU | -$2,536,492 | $2,650,000 | $0 | $113,508 | $0 | $0 | |
| Community First Inc | Bank (Private) | TN | -$15,897,547 | $17,806,000 | $0 | $1,908,453 | $0 | $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 | -$430,850 | $450,000 | $0 | $19,150 | $0 | $0 | |
| Community Pride Bank Corporation | Bank (Private) | MN | -$3,951,747 | $4,400,000 | $0 | $448,253 | $0 | $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 | -$1,957,211 | $15,600,000 | $11,181,456 | $2,461,333 | $0 | $0 | |
| Congaree Bancshares | Bank (Private) | SC | $198,631 | $3,285,000 | $2,685,979 | $691,288 | $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 | -$2,679,109 | $2,799,000 | $0 | $119,891 | $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 | -$4,052,761 | $5,000,000 | $0 | $947,239 | $0 | $0 | |
| Crazy Woman Creek Bancorp | Bank (Private) | WY | -$2,468,781 | $3,100,000 | $0 | $631,219 | $0 | $0 | |
| Crescent Financial Corp | Bank (Public) | NC | -$20,047,409 | $24,900,000 | $0 | $4,852,591 | $0 | $0 | |
| Crosstown Holding Company | Bank (Private) | MN | -$8,437,760 | $10,650,000 | $0 | $2,212,240 | $0 | $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 | -$215,957 | $215,957 | $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 | -$1,457,230 | $1,522,000 | $0 | $64,770 | $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 | |
| DeSoto County Bank | Bank (Private) | MS | -$2,223,811 | $2,681,000 | $0 | $457,189 | $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 | -$10,034,860 | $10,034,860 | $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 | -$8,420,427 | $12,000,000 | $0 | $3,579,573 | $0 | $0 | |
| DuPage Credit Union | Mortgage Servicer | IL | -$36,028 | $36,028 | $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 | -$6,702 | $7,000 | $0 | $298 | $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 | -$21,780,000 | $24,000,000 | $0 | $2,220,000 | $0 | $0 | |
| ECB Bancorp | Bank (Public) | NC | -$14,511,264 | $17,949,000 | $0 | $3,437,736 | $0 | $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 | -$95,744 | $100,000 | $0 | $4,256 | $0 | $0 | |
| Equity Bancshares | Bank (Private) | KS | $1,644,872 | $8,750,000 | $8,750,000 | $1,206,872 | $438,000 | $0 | |
| EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) | Bank (Private) | KS | -$11,829,122 | $14,800,000 | $0 | $2,970,878 | $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 | $1,163,916 | $8,144,000 | $7,598,963 | $1,486,945 | $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 | -$7,699,449 | $8,044,000 | $0 | $344,551 | $0 | $0 | |
| Faith Based Federal Credit Union | Bank (Community Development) | CA | -$28,723 | $30,000 | $0 | $1,277 | $0 | $0 | |
| Fannie Mae | Government-Sponsored Enterprise | DC | -$80,536,000,000 | $116,149,000,000 | $0 | $35,613,000,000 | $0 | $0 | |
| Farmers & Merchants Bancshares | Bank (Private) | TX | -$9,086,595 | $11,000,000 | $0 | $1,913,405 | $0 | $0 | |
| Farmers & Merchants Financial Corp | Bank (Private) | KS | -$354,041 | $442,000 | $0 | $87,959 | $0 | $0 | |
| Farmers Bank | Bank (Private) | VA | -$3,871,024 | $8,752,000 | $3,063,000 | $1,817,976 | $0 | $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 | -$1,315,858 | $1,315,858 | $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 | -$74,728 | $74,728 | $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 | -$50,000,000 | $50,000,000 | $0 | $0 | $0 | $0 | ||
| Fidelis Federal Credit Union | Bank (Community Development) | NY | -$13,404 | $14,000 | $0 | $596 | $0 | $0 | |
| Fidelity Bancorp, Inc (LA) | Bank (Private) | LA | $1,341,660 | $3,942,000 | $3,942,000 | $1,144,660 | $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 | -$6,657,000 | $6,657,000 | $0 | $0 | $0 | $0 | |
| Fidelity Financial Corp | Bank (Private) | KS | $4,684,780 | $36,282,000 | $32,013,328 | $7,228,349 | $1,725,103 | $0 | |
| Fidelity Homestead Savings Bank | Mortgage Servicer | LA | $0 | $0 | $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 | -$15,623,945 | $17,000,000 | $0 | $1,376,055 | $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 | -$391,174,614 | $424,174,000 | $0 | $32,999,386 | $0 | $0 | |
| First BancTrust Corp | Bank (Private) | IL | $1,700,518 | $7,350,000 | $7,350,000 | $1,332,518 | $368,000 | $0 | |
| First Bank | Mortgage Servicer | MO | -$3,172,016 | $3,172,016 | $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 | -$289,362,763 | $295,400,000 | $0 | $6,037,237 | $0 | $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 | $631,063 | $5,146,000 | $5,146,000 | $521,063 | $110,000 | $0 | |
| First Citizens Banc Corp | Bank (Public) | OH | $2,061,684 | $23,184,000 | $20,689,633 | $3,992,877 | $563,174 | $0 | |
| First Colebrook Bancorp | Bank (Private) | NH | $839,489 | $4,500,000 | $4,500,000 | $614,489 | $225,000 | $0 | |
| First 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 | -$6,332,683 | $7,875,000 | $0 | $1,167,317 | $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 | $1,741,972 | $65,000,000 | $55,926,478 | $10,815,494 | $0 | $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 | $1,132,024 | $7,570,000 | $6,822,136 | $1,517,769 | $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 | -$5,640,547 | $6,398,000 | $0 | $757,453 | $0 | $0 | |
| First Keystone Bank | Mortgage Servicer | PA | -$14,916 | $14,916 | $0 | $0 | $0 | $0 | |
| First Legacy Community Credit Union | Bank (Community Development) | NC | -$957,444 | $1,000,000 | $0 | $42,556 | $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 | -$26,340,000 | $30,000,000 | $0 | $3,660,000 | $0 | $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 | -$2,000 | $2,000 | $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 | $662,530 | $9,175,000 | $8,012,094 | $1,600,719 | $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 | -$27,687,500 | $30,000,000 | $0 | $2,312,500 | $0 | $0 | |
| First Vernon Bancshares | Bank (Private) | AL | -$5,566,271 | $6,245,000 | $0 | $433,729 | $245,000 | $0 | |
| First Western Financial | Bank (Private) | CO | -$10,560,408 | $20,440,000 | $6,138,000 | $3,390,540 | $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 | $11,191,151 | $266,657,000 | $240,627,277 | $37,220,874 | $0 | $0 | |
| Flagstar Capital Markets Corporation | Mortgage Servicer | MI | $0 | $0 | $0 | $0 | $0 | $0 | |
| Florida Bank Group, Inc. | Bank (Private) | FL | -$19,290,207 | $20,471,000 | $0 | $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 Housing Finance Corporation | State Housing Orgs | FL | -$116,250,000 | $116,250,000 | $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 | -$48,910,695 | $51,500,000 | $0 | $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 | -$1,505,724 | $1,505,724 | $0 | $0 | $0 | $0 | |
| Franklin Savings | Mortgage Servicer | OH | -$6,462 | $6,462 | $0 | $0 | $0 | $0 | |
| Freddie Mac | Government-Sponsored Enterprise | VA | -$41,755,000,000 | $71,336,000,000 | $0 | $29,581,000,000 | $0 | $0 | |
| Freedom First Federal Credit Union | Bank (Community Development) | VA | -$8,883,170 | $9,278,000 | $0 | $394,830 | $0 | $0 | |
| Freeport Bancshares | Bank (Private) | IL | -$2,114,157 | $3,000,000 | $0 | $885,843 | $0 | $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 | $68,397 | $1,657,000 | $1,657,000 | $68,397 | $0 | $0 | |
| Gateway Mortgage Group, LLC | Mortgage Servicer | OK | $0 | $0 | $0 | $0 | $0 | $0 | |
| General Motors | Auto Company | MI | -$20,058,881,902 | $50,744,648,329 | $29,991,605,826 | $694,160,600 | $0 | $0 | |
| Genesee Co-op Federal Credit Union | Bank (Community Development) | NY | -$287,033 | $300,000 | $0 | $12,967 | $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 | -$4,500,000 | $4,500,000 | $0 | $0 | $0 | $0 | |
| Germantown Capital Corporation | Bank (Private) | TN | $732,104 | $4,967,000 | $4,495,616 | $988,893 | $214,595 | $0 | |
| GHFA Affordable Housing, Inc. | State Housing Orgs | GA | -$38,200,000 | $38,200,000 | $0 | $0 | $0 | $0 | |
| Glass City Federal Credit Union | Mortgage Servicer | OH | -$12,359 | $12,359 | $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 | -$10,484,903,118 | $16,290,000,000 | $2,667,000,000 | $3,138,096,882 | $0 | $0 | |
| GMAC Mortgage, Inc. | Mortgage Servicer | PA | -$211,331,525 | $211,331,525 | $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 | -$1,799,938 | $2,443,320 | $0 | $643,382 | $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 | -$29,181 | $29,181 | $0 | $0 | $0 | $0 | |
| Great River Holding Company | Bank (Private) | MN | -$7,640,425 | $8,400,000 | $0 | $759,575 | $0 | $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 | -$217,451 | $217,451 | $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 | $606,029 | $2,400,000 | $2,400,000 | $486,029 | $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 | -$9,658,793 | $9,658,793 | $0 | $0 | $0 | $0 | |
| Greer Bancshares | Bank (Private) | SC | -$9,017,169 | $9,993,000 | $0 | $975,831 | $0 | $0 | |
| Gregg Bancshares | Bank (Private) | MO | -$779,810 | $825,000 | $0 | $45,190 | $0 | $0 | |
| Gregory Funding, LLC | Mortgage Servicer | OR | -$152,745 | $152,745 | $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 | -$12,092,118 | $14,000,000 | $0 | $1,907,882 | $0 | $0 | |
| Guaranty Federal Bancshares | Bank (Public) | MO | $4,614,511 | $17,000,000 | $16,493,900 | $3,117,361 | $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 | -$77,836,156 | $80,347,000 | $0 | $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 | $5,598,133 | $30,255,000 | $30,255,000 | $5,598,133 | $0 | $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 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 | $6,761,266 | $40,000,000 | $40,000,000 | $6,761,266 | $0 | $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 | -$17,039,498 | $21,000,000 | $0 | $3,960,502 | $0 | $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 | -$95,744 | $100,000 | $0 | $4,256 | $0 | $0 | |
| Hillsdale County National Bank | Mortgage Servicer | MI | -$86,649 | $86,649 | $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 | |
| 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 | -$2,588,069 | $3,250,000 | $0 | $661,931 | $0 | $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 | $1,111,012 | $10,000,000 | $9,093,150 | $1,702,400 | $315,462 | $0 | |
| Homeward Residential, Inc. | Mortgage Servicer | TX | -$255,899,090 | $255,899,090 | $0 | $0 | $0 | $0 | |
| Hope Federal Credit Union | Bank (Community Development) | MS | -$4,324,636 | $4,520,000 | $0 | $195,364 | $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 | -$26,210 | $26,210 | $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 | -$5,059,770 | $5,976,000 | $0 | $916,230 | $0 | $0 | |
| IBC Bancorp, Inc. | Bank (Community Development) | IL | -$7,112,190 | $8,086,000 | $0 | $973,810 | $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 | -$1,840,470 | $2,295,000 | $0 | $454,530 | $0 | $0 | |
| IBW Financial Corporation | Bank (Private) | DC | -$5,282,933 | $6,000,000 | $0 | $717,067 | $0 | $0 | |
| IC Federal Credit Union | Mortgage Servicer | MA | -$64,470 | $64,470 | $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 | -$54,755 | $54,755 | $0 | $0 | $0 | $0 | |
| Illinois Housing Development Authority | State Housing Orgs | IL | -$160,000,000 | $160,000,000 | $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 | -$841,623 | $1,065,000 | $0 | $223,377 | $0 | $0 | |
| Independent Bank Corp | Bank (Public) | MA | $3,318,093 | $78,158,000 | $78,158,000 | $1,118,093 | $2,200,000 | $0 | |
| Independent Bank Corporation | Bank (Public) | MI | -$71,996,000 | $74,426,000 | $0 | $2,430,000 | $0 | $0 | |
| Independent Employers Group Federal Credit Union | Bank (Community Development) | HI | -$668,296 | $698,000 | $0 | $29,704 | $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 | -$22,000,000 | $22,000,000 | $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 | -$21,423,866 | $27,000,000 | $0 | $5,576,134 | $0 | $0 | |
| International Bancshares Corporation | Bank (Public) | TX | $41,520,139 | $216,000,000 | $216,000,000 | $41,520,139 | $0 | $0 | |
| Intervest Bancshares | Bank (Public) | NY | -$23,881,945 | $25,000,000 | $0 | $1,118,055 | $0 | $0 | |
| Invesco Legacy Securities Master Fund, L.P. | Investment Fund | DE | $576,801,756 | $1,742,880,000 | $1,742,880,003 | $515,860,535 | $0 | $60,941,217 | |
| 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 & Company | Mortgage Servicer | MO | -$7,233 | $7,233 | $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 | -$905,048,677 | $905,048,677 | $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 | -$44,000,000 | $44,000,000 | $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 | -$2,938,894 | $3,154,000 | $0 | $215,106 | $0 | $0 | |
| Kirksville Bancorp | Bank (Private) | MO | -$376,270 | $470,000 | $0 | $93,730 | $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 | -$3,990,196 | $4,551,000 | $0 | $460,804 | $100,000 | $0 | |
| Lake City Bank | Mortgage Servicer | IN | -$22,661 | $22,661 | $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 | |
| 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 | -$5,490,164 | $6,500,000 | $0 | $1,009,836 | $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 | -$416,367 | $435,000 | $0 | $18,633 | $0 | $0 | |
| Liberty Financial Services | Bank (Community Development) | LA | -$10,387,519 | $11,334,000 | $0 | $946,481 | $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 | -$64,889 | $64,889 | $0 | $0 | $0 | $0 | |
| Lower East Side People's Federal Credit Union | Bank (Community Development) | NY | -$859,536 | $898,000 | $0 | $38,464 | $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 | -$10,535,423 | $11,735,000 | $0 | $1,199,577 | $0 | $0 | |
| M&T Bank | Mortgage Servicer | NY | -$72,110 | $72,110 | $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 | -$3,200,579 | $3,370,000 | $0 | $169,421 | $0 | $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 | $4,436,944 | $57,000,000 | $52,277,171 | $9,159,773 | $0 | $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 | $318,891,007 | $1,423,550,000 | $1,423,550,000 | $75,655,735 | $0 | $243,235,271 | |
| Marine Bank & Trust Company | Bank (Private) | FL | -$2,764,287 | $3,000,000 | $0 | $235,713 | $0 | $0 | |
| Marix Servicing, LLC | Mortgage Servicer | AZ | -$2,162,025 | $2,162,025 | $0 | $0 | $0 | $0 | |
| Market Bancorporation | Bank (Private) | MN | -$1,921,222 | $2,060,000 | $0 | $138,778 | $0 | $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 | -$8,896 | $8,896 | $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 | -$1,456,018 | $1,700,000 | $0 | $243,982 | $0 | $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 | -$10,338,621 | $12,535,000 | $0 | $2,196,379 | $0 | $0 | |
| Metro City Bank | Bank (Private) | GA | $1,106,301 | $7,700,000 | $6,861,462 | $1,574,891 | $369,948 | $0 | |
| MetroCorp Bancshares | Bank (Public) | TX | $5,749,728 | $45,000,000 | $43,490,360 | $7,259,368 | $0 | $0 | |
| Metropolitan Bank Group | Bank (Private) | IL | -$71,251,816 | $74,706,000 | $0 | $3,454,184 | $0 | $0 | |
| Metropolitan Capital Bancorp, Inc. | Bank (Private) | IL | -$3,637,491 | $4,388,000 | $0 | $750,509 | $0 | $0 | |
| Michigan Homeowner Assistance Nonprofit Housing Corporation | State Housing Orgs | MI | -$79,227,615 | $79,227,615 | $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 | $1,582,431 | $10,000,000 | $10,000,000 | $1,082,431 | $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 | -$5,704,623 | $5,704,623 | $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 | -$4,946,896 | $5,222,000 | $0 | $275,104 | $0 | $0 | |
| Midwest Banc Holdings | Bank (Public) | IL | -$88,563,712 | $89,388,000 | $0 | $824,288 | $0 | $0 | |
| Midwest Community Bank | Mortgage Servicer | IL | -$4,726 | $4,726 | $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 | -$236,120 | $236,120 | $0 | $0 | $0 | $0 | |
| Mission Valley Bancorp | Bank (Community Development) | CA | -$9,426,845 | $10,336,000 | $0 | $909,155 | $0 | $0 | |
| Mississippi Home Corporation | State Housing Orgs | MS | -$13,038,832 | $13,038,832 | $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 | -$6,522,081 | $6,785,000 | $0 | $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 | -$471,295 | $471,295 | $0 | $0 | $0 | $0 | |
| Moscow Bancshares | Bank (Private) | TN | $1,587,380 | $6,216,000 | $6,216,000 | $1,276,380 | $311,000 | $0 | |
| Mountain Valley Bancshares, Inc. | Bank (Private) | GA | -$2,735,467 | $3,300,000 | $0 | $564,533 | $0 | $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 | -$90,954,198 | $90,954,198 | $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 | -$1,672,565 | $1,672,565 | $0 | $0 | $0 | $0 | |
| NC Bancorp | Bank (Private) | IL | -$6,853,744 | $7,186,000 | $0 | $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 | -$270,878 | $283,000 | $0 | $12,122 | $0 | $0 | |
| NEMO Bancshares Inc. | Bank (Private) | MO | $782,976 | $2,330,000 | $2,330,000 | $665,976 | $117,000 | $0 | |
| Nevada Affordable Housing Assistance Corporation | State Housing Orgs | NV | -$54,042,000 | $54,042,000 | $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 | -$77,513,704 | $77,513,704 | $0 | $0 | $0 | $0 | |
| New York Private Bank & Trust Corp | Bank (Private) | NY | -$211,193,129 | $267,274,000 | $0 | $56,080,871 | $0 | $0 | |
| NewBridge Bancorp | Bank (Public) | NC | $16,522,027 | $52,372,000 | $50,837,239 | $10,278,005 | $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 | -$173,000,000 | $173,000,000 | $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 | -$311,169 | $325,000 | $0 | $13,831 | $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 | -$335,008 | $350,000 | $0 | $14,992 | $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 | -$16,792,678 | $17,211,000 | $0 | $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 | $372,103 | $1,992,000 | $1,992,000 | $272,103 | $100,000 | $0 | |
| Oak Ridge Financial Services | Bank (Public) | NC | $892,337 | $7,700,000 | $7,024,595 | $1,444,854 | $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 | -$61,046,259 | $1,666,904,633 | $1,515,300,262 | $90,558,112 | $0 | $0 | |
| 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 | -$347,127,635 | $347,127,635 | $0 | $0 | $0 | $0 | |
| Ohio Homeowner Assistance LLC | State Housing Orgs | OH | -$169,100,000 | $169,100,000 | $0 | $0 | $0 | $0 | |
| Ojai Community Bank | Bank (Private) | CA | -$1,706,857 | $2,080,000 | $0 | $373,143 | $0 | $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 | -$41,683,654 | $73,000,000 | $25,547,319 | $5,769,027 | $0 | $0 | |
| Omega Capital Corp | Bank (Private) | CO | -$2,765,690 | $2,816,000 | $0 | $50,310 | $0 | $0 | |
| 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 | -$220,730,985 | $220,730,985 | $0 | $0 | $0 | $0 | |
| Opportunities Credit Union | Bank (Community Development) | VT | -$1,044,572 | $1,091,000 | $0 | $46,428 | $0 | $0 | |
| Oregon Affordable Housing Assistance Corporation | State Housing Orgs | OR | -$107,501,070 | $107,501,070 | $0 | $0 | $0 | $0 | |
| Oregon Bancorp | Bank (Private) | OR | -$2,592,256 | $3,216,000 | $0 | $623,744 | $0 | $0 | |
| ORNL Federal Credit Union | Mortgage Servicer | TN | -$45,447 | $45,447 | $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 | -$15,841,935 | $16,200,000 | $0 | $358,065 | $0 | $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 | -$3,672,777 | $4,060,000 | $0 | $387,223 | $0 | $0 | |
| Pacific International Bancorp | Bank (Public) | WA | $463,125 | $6,500,000 | $6,500,000 | $463,125 | $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 | -$1,807,932 | $16,288,000 | $11,595,735 | $2,884,333 | $0 | $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 | -$13,797 | $13,797 | $0 | $0 | $0 | $0 | |
| Pathway Bancorp | Bank (Private) | NE | -$3,649,149 | $3,727,000 | $0 | $77,851 | $0 | $0 | |
| Patriot Bancshares | Bank (Private) | TX | -$23,333,865 | $26,038,000 | $0 | $2,704,135 | $0 | $0 | |
| Patterson Bancshares | Bank (Private) | LA | -$1,712,015 | $3,690,000 | $1,250,000 | $727,985 | $0 | $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 | -$4,841,057 | $6,000,000 | $0 | $1,158,943 | $0 | $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 | -$15,341,921 | $15,341,921 | $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 | -$90,123 | $3,900,000 | $2,919,500 | $768,152 | $122,225 | $0 | |
| PeoplesSouth Bancshares | Bank (Private) | GA | -$9,845,341 | $12,325,000 | $0 | $2,479,659 | $0 | $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 | -$2,741,751 | $3,000,000 | $0 | $258,249 | $0 | $0 | |
| Phenix Pride Federal Credit Union | Bank (Community Development) | AL | -$146,446 | $153,000 | $0 | $6,554 | $0 | $0 | |
| PHH Mortgage Corporation | Mortgage Servicer | NJ | $0 | $0 | $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 | |
| Plumas Bancorp | Bank (Public) | CA | $1,580,640 | $11,949,000 | $11,949,000 | $622,343 | $0 | $958,297 | |
| PNC Bank, National Association | Mortgage Servicer | PA | -$825,054 | $825,054 | $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 | -$11,333,478 | $11,333,478 | $0 | $0 | $0 | $0 | |
| Popular, Inc. | Bank (Public) | PR | -$750,453,473 | $935,000,000 | $0 | $171,546,527 | $0 | $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 | -$5,826,738 | $6,349,000 | $0 | $522,262 | $0 | $0 | |
| Premier Service Bank | Bank (Private) | CA | -$3,945,500 | $4,000,000 | $0 | $54,500 | $0 | $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 | -$261,306 | $273,000 | $0 | $11,694 | $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 | -$7,614,786 | $8,222,000 | $0 | $607,214 | $0 | $0 | |
| PrivateBancorp | Bank (Public) | IL | $46,737,136 | $243,815,000 | $243,815,000 | $45,512,136 | $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 | -$8,722,909 | $9,266,000 | $0 | $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 | -$3,795 | $3,795 | $0 | $0 | $0 | $0 | |
| Pyramid Federal Credit Union | Bank (Community Development) | AZ | -$2,392,917 | $2,500,000 | $0 | $107,083 | $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 | -$653,885 | $653,885 | $0 | $0 | $0 | $0 | |
| Randolph Bank & Trust Company | Bank (Private) | NC | -$5,620,837 | $6,229,000 | $0 | $608,163 | $0 | $0 | |
| RBC Bank (USA) | Mortgage Servicer | NC | $0 | $0 | $0 | $0 | $0 | $0 | |
| RCB Financial Corporation | Bank (Private) | GA | -$8,006,066 | $8,900,000 | $0 | $893,934 | $0 | $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 | -$9,197,719 | $9,982,000 | $0 | $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 | -$36,172,889 | $40,000,000 | $0 | $3,827,111 | $0 | $0 | |
| Renaissance Community Development Credit Union | Bank (Community Development) | NJ | -$29,681 | $31,000 | $0 | $1,319 | $0 | $0 | |
| Residential Credit Solutions | Mortgage Servicer | TX | -$5,233,189 | $5,233,189 | $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 | -$39,000,000 | $39,000,000 | $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 | $4,703,275 | $15,000,000 | $15,000,000 | $3,953,275 | $750,000 | $0 | |
| Riverside Bancshares, Inc. | Bank (Private) | AR | -$823,127 | $1,100,000 | $0 | $276,873 | $0 | $0 | |
| RLJ Western Asset Public/Private Master Fund, L.P. | Investment Fund | DE | $471,265,784 | $1,861,578,258 | $1,861,578,259 | $163,979,836 | $0 | $307,285,947 | |
| Rogers Bancshares | Bank (Private) | AR | -$24,261,979 | $25,000,000 | $0 | $738,021 | $0 | $0 | |
| RoundPoint Mortgage Servicing Corporation | Mortgage Servicer | NC | -$639,167 | $639,167 | $0 | $0 | $0 | $0 | |
| Royal Bancshares of Pennsylvania | Bank (Public) | PA | -$30,048,029 | $30,407,000 | $0 | $358,971 | $0 | $0 | |
| Rushmore Loan Management Services LLC | Mortgage Servicer | CA | -$215,043 | $215,043 | $0 | $0 | $0 | $0 | |
| S&T Bancorp | Bank (Public) | PA | $15,712,738 | $108,676,000 | $108,676,000 | $15,712,738 | $0 | $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 | -$2,706,867 | $2,828,000 | $0 | $121,133 | $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 | -$100,809,988 | $100,809,988 | $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 | -$70,000,000 | $70,000,000 | $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 | -$84,901 | $84,901 | $0 | $0 | $0 | $0 | |
| Scotiabank de Puerto Rico | Mortgage Servicer | PR | -$1,190,877 | $1,190,877 | $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 | -$15,472,719 | $17,910,000 | $0 | $1,915,281 | $522,000 | $0 | |
| Security Federal Corp | Bank (Public) | SC | -$19,463,778 | $22,000,000 | $0 | $2,536,222 | $0 | $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 | -$10,038,427 | $10,750,000 | $0 | $711,573 | $0 | $0 | |
| Select Portfolio Servicing | Mortgage Servicer | UT | -$216,184,948 | $216,184,948 | $0 | $0 | $0 | $0 | |
| Selene Financial, L.P. | Mortgage Servicer | TX | -$186,698 | $186,698 | $0 | $0 | $0 | $0 | |
| Servis One, Inc. | Mortgage Servicer | PA | -$1,287,912 | $1,287,912 | $0 | $0 | $0 | $0 | |
| Severn Bancorp | Bank (Public) | MD | -$19,611,129 | $23,393,000 | $0 | $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 | -$2,533,398 | $2,646,000 | $0 | $112,602 | $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 | -$283,921 | $283,921 | $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 | -$31,406,545 | $33,800,000 | $0 | $2,393,455 | $0 | $0 | |
| Southern Chautauqua Federal Credit Union | Bank (Community Development) | NY | -$1,636,274 | $1,709,000 | $0 | $72,726 | $0 | $0 | |
| Southern Community Financial | Bank (Public) | NC | $8,338,046 | $42,750,000 | $42,750,000 | $8,338,046 | $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 | -$1,053,189 | $1,100,000 | $0 | $46,811 | $0 | $0 | |
| Southwest Bancorp | Bank (Public) | OK | $12,960,372 | $70,000,000 | $70,000,000 | $12,960,372 | $0 | $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 | -$10,075,529 | $10,075,529 | $0 | $0 | $0 | $0 | |
| Spirit BankCorp | Bank (Private) | OK | -$27,738,250 | $30,000,000 | $0 | $2,261,750 | $0 | $0 | |
| St. Johns Bancshares | Bank (Private) | MO | -$2,399,592 | $3,000,000 | $0 | $600,408 | $0 | $0 | |
| Standard Bancshares | Bank (Private) | IL | $9,730,750 | $60,000,000 | $60,000,000 | $6,730,750 | $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 Corporation | Bank (Private) | MS | -$12,999,041 | $15,750,000 | $0 | $2,000,959 | $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 | -$51,003 | $51,003 | $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 | $4,271,875 | $30,000,000 | $30,000,000 | $4,271,875 | $0 | $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 | -$182,103,586 | $303,000,000 | $113,338,081 | $6,733,333 | $825,000 | $0 | |
| Sterling Savings Bank | Mortgage Servicer | WA | -$463,828 | $463,828 | $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 | $0 | $0 | $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 | -$778,866,498 | $967,870,000 | $0 | $189,003,502 | $0 | $0 | |
| Syringa Bancorp | Bank (Private) | ID | -$7,746,878 | $8,000,000 | $0 | $253,122 | $0 | $0 | |
| TALF LLC | TALF | DE | $320,912,890 | $100,000,000 | $100,000,000 | $0 | $0 | $320,912,890 | |
| 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 | -$206,965 | $206,965 | $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 | -$45,315,593 | $45,315,593 | $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 | $3,940,694 | $34,000,000 | $34,000,000 | $3,940,694 | $0 | $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 | -$30,059 | $30,059 | $0 | $0 | $0 | $0 | |
| The First Bancorp | Bank (Public) | ME | $4,046,875 | $25,000,000 | $25,000,000 | $4,046,875 | $0 | $0 | |
| The First Bancshares | Bank (Public) | MS | -$15,982,515 | $17,123,000 | $0 | $1,140,485 | $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 | -$1,125,750 | $1,125,750 | $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 | $1,732,655 | $7,500,000 | $7,285,410 | $1,575,995 | $371,250 | $0 | |
| The Magnolia State Corporation | Bank (Community Development) | MS | -$7,399,453 | $7,922,000 | $0 | $522,547 | $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 | -$71,787 | $75,000 | $0 | $3,213 | $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 | $1,118,315 | $16,641,000 | $14,412,687 | $3,346,628 | $0 | $0 | |
| Titonka Bancshares | Bank (Private) | IA | $452,493 | $2,117,000 | $2,117,000 | $346,493 | $106,000 | $0 | |
| Todd Bancshares | Bank (Private) | KY | -$3,177,050 | $4,000,000 | $0 | $822,950 | $0 | $0 | |
| Tongass Federal Credit Union | Bank (Community Development) | AK | -$1,531,467 | $1,600,000 | $0 | $68,533 | $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 | -$2,478,699 | $2,795,000 | $0 | $316,301 | $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 | -$405,839 | $424,000 | $0 | $18,161 | $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 | -$44,668,148 | $44,668,148 | $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 | -$9,572 | $10,000 | $0 | $428 | $0 | $0 | |
| Union Financial Corporation | Bank (Private) | NM | -$1,257,799 | $2,179,000 | $600,000 | $321,201 | $0 | $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 | -$282,446 | $295,000 | $0 | $12,554 | $0 | $0 | |
| United American Bank | Bank (Private) | CA | -$8,700,000 | $8,700,000 | $0 | $0 | $0 | $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 | -$8,974,162 | $10,300,000 | $0 | $1,325,838 | $0 | $0 | |
| United Bank | Mortgage Servicer | GA | -$7,472 | $7,472 | $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 | -$132,914 | $132,914 | $0 | $0 | $0 | $0 | |
| United Community Banks | Bank (Public) | GA | $27,036,250 | $180,000,000 | $171,517,500 | $35,518,750 | $0 | $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 | -$6,252,554 | $20,649,000 | $10,324,000 | $4,072,446 | $0 | $0 | |
| Universal Bancorp | Bank (Private) | IN | -$8,022,063 | $9,900,000 | $0 | $1,877,937 | $0 | $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 | -$711,175 | $743,000 | $0 | $31,825 | $0 | $0 | |
| Urban Partnership Bank | Mortgage Servicer | IL | -$428,986 | $428,986 | $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 | -$135,528 | $10,000,000 | $7,742,000 | $2,122,472 | $0 | $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 | -$4,870,524 | $5,500,000 | $0 | $629,476 | $0 | $0 | |
| Valley Financial Corp | Bank (Public) | VA | -$8,037,316 | $16,019,000 | $4,800,000 | $3,181,684 | $0 | $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 | |
| Vantium Capital, Inc. dba Acqura Loan Services | Mortgage Servicer | TX | -$1,050,606 | $1,050,606 | $0 | $0 | $0 | $0 | |
| Vericrest Financial, Inc. | Mortgage Servicer | OK | -$2,982,621 | $2,982,621 | $0 | $0 | $0 | $0 | |
| Vigo County Federal Credit Union | Bank (Community Development) | IN | -$1,176,699 | $1,229,000 | $0 | $52,301 | $0 | $0 | |
| Village Bank and Trust Financial Corp | Bank (Public) | VA | -$13,419,768 | $14,738,000 | $0 | $1,318,232 | $0 | $0 | |
| Virginia Commerce Bancorp | Bank (Public) | VA | $14,190,139 | $71,000,000 | $71,000,000 | $14,190,139 | $0 | $0 | |
| Virginia Community Capital, Inc. | Bank (Community Development) | VA | -$1,832,974 | $1,915,000 | $0 | $82,026 | $0 | $0 | |
| Virginia Company Bank | Bank (Private) | VA | -$3,913,010 | $4,700,000 | $0 | $786,990 | $0 | $0 | |
| Vision Bank - Texas | Bank (Private) | TX | -$416,899 | $1,500,000 | $787,500 | $295,601 | $0 | $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 subsidiaries | Mortgage Servicer | IA | -$238,889 | $238,889 | $0 | $0 | $0 | $0 | |
| Wachusett Financial Services, Inc. | Bank (Private) | MA | -$3,209,464 | $12,000,000 | $7,000,000 | $1,790,536 | $0 | $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 | $706,359 | $5,625,000 | $5,161,674 | $1,003,846 | $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 | $712,338,090 | $3,448,461,000 | $3,448,461,001 | $216,633,078 | $0 | $495,705,011 | |
| 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 | -$664,822,532 | $664,822,532 | $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 | -$965,333 | $965,333 | $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 | -$58,880 | $58,880 | $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 | -$15,210,417 | $16,800,000 | $0 | $1,589,583 | $0 | $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 | $2,426 | $57,000 | $57,000 | $2,426 | $0 | $0 | |
| Worthington Financial Holdings, Inc. | Bank (Private) | AL | -$2,349,400 | $2,720,000 | $0 | $370,600 | $0 | $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 | -$74,027 | $74,027 | $0 | $0 | $0 | $0 | |
| Yadkin Valley Financial Corp | Bank (Public) | NC | $2,995,742 | $49,312,000 | $43,486,820 | $8,820,922 | $0 | $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 | |
