Interactive: Which Banks Got Emergency Loans from the Fed During the Financial Meltdown?

Wednesday the Federal Reserve released data on more than 21,000 loans and other deals it made through a dozen emergency programs created during the financial crisis. The Fed used trillions of dollars to stabilize the economy when the housing bubble burst and credit markets froze.

We combined the Fed’s three programs that loaned directly to banks and other financial firms with the goal of getting them to start lending again. We hope to post on the Fed’s other programs soon.

The numbers here reflect the cumulative amount a bank borrowed. Banks often rolled loans over from one into another, so the amount outstanding any given time would be far lower.

Filter:
Bank State Number
of Loans
Total
(millions)
TAF
(millions)
PDCF
(millions)
TSLF
(millions)
FIRST MRCH BK NA IN 1 $1 $1 $0 $0
CAPITAL B&TC NY 1 $5 $5 $0 $0
WOOD & HUSTON BK MO 1 $5 $5 $0 $0
PNA BK IL 1 $5 $5 $0 $0
TIOGA ST BK NY 1 $5 $5 $0 $0
LANDMARK BK NA OK 1 $5 $5 $0 $0
TOWNEBANK VA 1 $5 $5 $0 $0
LIBERTY BANK OF ARKANSAS AR 1 $5 $5 $0 $0
MIDWEST BANKCENTRE MO 1 $5 $5 $0 $0
FIRST B&T SD 1 $6 $6 $0 $0
MIDLAND NB OF NEWTON KS 1 $5 $5 $0 $0
SHARON SVG BK PA 1 $5 $5 $0 $0
FIRST WESTROADS BK NE 1 $5 $5 $0 $0
SYCAMORE BK MS 1 $5 $5 $0 $0
HEARTLAND BK IA 1 $5 $5 $0 $0
FARMERS & MRCH SVG BK IA 1 $5 $5 $0 $0
ANDREW JOHNSON BK TN 1 $5 $5 $0 $0
APOLLO TC PA 1 $5 $5 $0 $0
LEGACYTEXAS BK TX 1 $5 $5 $0 $0
GATEWAY BK OF FL FL 1 $5 $5 $0 $0
BLUERIDGE BK MD 1 $5 $5 $0 $0
MASCOMA SVG BK NH 1 $5 $5 $0 $0
ING BK FSB DE 1 $5 $5 $0 $0
INTESA SANPAOLO SPA NY BR NY 1 $6 $6 $0 $0
FIRST FED BK OF FL FL 1 $5 $5 $0 $0
SQUARE 1 BK NC 1 $5 $5 $0 $0
FIRST SVC BK AR 1 $5 $5 $0 $0
BANK OF FRANKLIN CTY MO 1 $5 $5 $0 $0
FOUNDERS B&TC MI 1 $5 $5 $0 $0
BANK OF FL SW FL 1 $8 $8 $0 $0
FIRST FARMERS B&T IN 1 $7 $7 $0 $0
FIRST NB OF FORT SMITH AR 1 $8 $8 $0 $0
GEORGIA PRIMARY BK GA 1 $10 $10 $0 $0
TIMBERWOOD BK WI 2 $10 $10 $0 $0
SOUTH CAROLINA B&T NA SC 1 $10 $10 $0 $0
FIRST SVG BK OF PERKASIE PA 2 $10 $10 $0 $0
VIRGINIA PTNR BK VA 2 $10 $10 $0 $0
FIRST HAWAIIAN BK HI 1 $10 $10 $0 $0
NORTHMARK BK MA 2 $10 $10 $0 $0
OLD FT BKG CO OH 2 $10 $10 $0 $0
BANKWEST SD 1 $10 $10 $0 $0
FARMERS BK WINDSOR VA VA 2 $12 $12 $0 $0
UNITED VALLEY BK ND 2 $12 $12 $0 $0
FIRST ST BK ND 2 $13 $13 $0 $0
SELECT BK & TR CO NC 2 $13 $13 $0 $0
HUDSON VALLEY BK NA CT 1 $15 $15 $0 $0
UNITED AMER BK NA GA 3 $15 $15 $0 $0
AMERICAN INVESTORS BK & MTG MN 3 $15 $15 $0 $0
BANK OF HEMET CA 3 $15 $15 $0 $0
CBC NB FL 1 $15 $15 $0 $0
NORTHERN CA NB CA 3 $15 $15 $0 $0
BUSINESS BK MO 3 $15 $15 $0 $0
CRESCENT BK SC 1 $15 $15 $0 $0
MCFARLAND ST BK WI 2 $17 $17 $0 $0
NORTHWEST BK IA 3 $17 $17 $0 $0
ALLEGIANCE CMNTY BK IL 2 $18 $18 $0 $0
GLOBAL CMRC BK GA 4 $21 $21 $0 $0
DNB FIRST NA PA 1 $21 $21 $0 $0
WAUCHULA ST BK FL 3 $20 $20 $0 $0
NCB FSB OH 1 $20 $20 $0 $0
MAUCH CHUNK TC PA 4 $20 $20 $0 $0
FIRST NB MO 4 $21 $21 $0 $0
BANK OF FL SE FL 2 $23 $23 $0 $0
COMMUNITY BUS BK CA 3 $23 $23 $0 $0
OSWEGO CMNTY BK IL 3 $23 $23 $0 $0
IRELAND BK ID 4 $23 $23 $0 $0
VININGS BK GA 3 $23 $23 $0 $0
UNION BK & TR CO NC 5 $25 $25 $0 $0
CITIZENS FIRST SVG BK MI 1 $25 $25 $0 $0
AMERICAN PRIDE BK GA 5 $25 $25 $0 $0
FARMERS ST BK IA 5 $25 $25 $0 $0
COMMENCEMENT BK WA 5 $25 $25 $0 $0
PREMIERWEST BK OR 1 $25 $25 $0 $0
SYNOVUS BK FL 1 $25 $25 $0 $0
BANK OF NASHVILLE TN 1 $25 $25 $0 $0
FIRST ST B&TC KS 5 $28 $28 $0 $0
MERCHANTS BK OF CA NA CA 5 $29 $29 $0 $0
MERCANTIL COMMERCEBANK NA FL 1 $30 $30 $0 $0
PARK MIDWAY BK NA MN 6 $30 $30 $0 $0
ENTERPRISE BK & TR MO 2 $30 $30 $0 $0
ROCKLAND TC MA 1 $30 $30 $0 $0
HORICON BK WI 1 $30 $30 $0 $0
MASSBANK MA 2 $30 $30 $0 $0
SYRINGA BK ID 2 $30 $30 $0 $0
THIRD FED BK PA 5 $30 $30 $0 $0
ADVANTA BK CORP UT 2 $30 $30 $0 $0
ONE GA BK GA 6 $30 $30 $0 $0
OLDTOWN BK NC 6 $32 $32 $0 $0
PINNACLE BK OF SC SC 7 $35 $35 $0 $0
NORTHWEST CMNTY BK IL 4 $35 $35 $0 $0
SCBT NA SC 2 $35 $35 $0 $0
WASHINGTON BUS BK WA 7 $35 $35 $0 $0
CHICAGO CMNTY BK IL 4 $35 $35 $0 $0
WASHINGTON FIRST INTL BK WA 7 $35 $35 $0 $0
COMMUNITY BK DUPAGE IL 4 $35 $35 $0 $0
CITY NB TX 5 $36 $36 $0 $0
FIRST BK MT MT 4 $37 $37 $0 $0
VIRGINIA CMNTY BK VA 5 $38 $38 $0 $0
COLONIAL SVG FA TX 1 $38 $38 $0 $0
HOME FED BK CORP KY 8 $40 $40 $0 $0
EDENS BK IL 5 $40 $40 $0 $0
REDDING BK OF CMRC CA 2 $40 $40 $0 $0
CITIZENS SECURITY B&TC OK 6 $40 $40 $0 $0
PEOPLES BK NC 7 $43 $43 $0 $0
SOUND BKG CO NC 8 $43 $43 $0 $0
TRANS PACIFIC NB CA 9 $45 $45 $0 $0
BANK OF SC SC 6 $45 $45 $0 $0
UNITED CMRL BK CA 1 $50 $50 $0 $0
NORDEA BK FINLAND PLC NY BR NY 1 $50 $50 $0 $0
FIRST FED BK OF CA FSB CA 2 $50 $50 $0 $0
TOUCHMARK NB GA 6 $50 $50 $0 $0
FIRST NB&TC MO 4 $50 $50 $0 $0
DOOLIN SCTY SVG BK FSB WV 10 $50 $50 $0 $0
SHOREBANK PACIFIC WA 10 $53 $53 $0 $0
DELAWARE CTY B&TC OH 5 $52 $52 $0 $0
LANDMARK CMNTY BK PA 5 $52 $52 $0 $0
FIDELITY ST B&TC KS 8 $53 $53 $0 $0
CELTIC BK CORP UT 5 $53 $53 $0 $0
SAIGON NB CA 9 $53 $53 $0 $0
FIRST UT BK UT 8 $55 $55 $0 $0
BANKUNITED FSB FL 3 $55 $55 $0 $0
PLAINS CMRC BK SD 9 $59 $59 $0 $0
BANK OF MO MO 7 $60 $60 $0 $0
COMMUNITY B&TC GA 1 $60 $60 $0 $0
UNITED NB GA 5 $61 $61 $0 $0
CITIZENS CMNTY BK IL IL 5 $61 $61 $0 $0
UNIBANK WA 6 $62 $62 $0 $0
ORION BK FL 2 $65 $65 $0 $0
DANVERSBANK MA 2 $65 $65 $0 $0
BANK OF TAMPA FL 5 $66 $66 $0 $0
METRO CITY BK GA 6 $67 $67 $0 $0
CENTURY BK NM 5 $70 $70 $0 $0
OMAHA ST BK NE 11 $70 $70 $0 $0
1ST SCTY BK OF WA WA 4 $70 $70 $0 $0
STATE BK OF NEW RICHLAND MN 6 $71 $71 $0 $0
MERAMEC VALLEY BK MO 6 $71 $71 $0 $0
FIRST CMNTY BK MI 10 $73 $73 $0 $0
SERVICE CU NH 6 $72 $72 $0 $0
METROPOLITAN B&TC IL 5 $76 $76 $0 $0
CENTRAL PACIFIC BK HI 2 $80 $80 $0 $0
PRIVATE BK OF CA CA 9 $81 $81 $0 $0
CAPSTONE BK NC 12 $80 $80 $0 $0
FIVE STAR BK NY 6 $82 $82 $0 $0
GREER ST BK SC 12 $83 $83 $0 $0
STATE BK OF NEW PRAGUE MN 9 $83 $83 $0 $0
TRUSTATLANTIC BK NC 9 $84 $84 $0 $0
PLANTERS BK KY 10 $90 $90 $0 $0
ESB BK PA 7 $90 $90 $0 $0
FARMERS NB PA 5 $92 $92 $0 $0
S&T BK PA 5 $95 $95 $0 $0
PLAZA BK IL 5 $95 $95 $0 $0
BANK OF THE OZARKS AR 6 $95 $95 $0 $0
FARMERS AND MERCHANTS BK OF WE PA 7 $98 $98 $0 $0
VECTRA BK COLORADO NA NM 1 $100 $100 $0 $0
FIRST BK MO 1 $100 $100 $0 $0
NEXITY BK AL 2 $100 $100 $0 $0
GOLF SVG BK WA 2 $100 $100 $0 $0
SUN NB NJ 2 $100 $100 $0 $0
STILLWATER NB&TC OK 3 $100 $100 $0 $0
COMMUNITY FIRST BK IL 18 $100 $100 $0 $0
METABANK IA 3 $100 $100 $0 $0
CALIFORNIA NB CA 1 $108 $108 $0 $0
HOME SVG AMERICA MN 10 $111 $111 $0 $0
CHARTER BK NM 7 $110 $110 $0 $0
CITIZENS & FARMERS BK VA 10 $112 $112 $0 $0
BAR HARBOR BK & TR CO ME 8 $115 $115 $0 $0
MARINE CU WI 5 $123 $123 $0 $0
KOOKMIN BK NY BR NY 10 $124 $124 $0 $0
SALLIE MAE BK UT 2 $125 $125 $0 $0
REPUBLIC BK OF CHICAGO IL 8 $128 $128 $0 $0
FIDELITY CO-OP BK MA 7 $130 $130 $0 $0
VIRGINIA HERITAGE BK VA 14 $134 $134 $0 $0
ALIANT BK AL 4 $135 $135 $0 $0
FIRST NB OF NV NV 5 $135 $135 $0 $0
NORTHWEST SVG BK PA 2 $137 $137 $0 $0
PEOPLES BK OF CMRC MN 9 $140 $140 $0 $0
UNION B&TC NE 5 $145 $145 $0 $0
PARK BK WI 11 $150 $150 $0 $0
NORTH CMNTY BK IL 5 $151 $151 $0 $0
AMERICAN EAGLE BK IL 30 $153 $153 $0 $0
PRESIDENTIAL BK FSB MD 4 $160 $160 $0 $0
CITIZENS CMNTY BK ID 8 $160 $160 $0 $0
FLATIRONS BK CO 20 $161 $161 $0 $0
CAPITALBANK SC 5 $171 $171 $0 $0
SHELTER FNCL BK MO 11 $179 $179 $0 $0
HOMESTREET BK WA 3 $186 $186 $0 $0
COASTAL B&TC OF FL FL 4 $190 $190 $0 $0
BANCO SANTANDER SA NY BR NY 1 $191 $191 $0 $0
ARCHER BK IL 6 $191 $191 $0 $0
FULTON BK PA 1 $200 $200 $0 $0
FIRST CMRL BK AL 4 $215 $215 $0 $0
CITIZENS BK TN 19 $218 $218 $0 $0
FIRST CHICAGO B&T IL 5 $220 $220 $0 $0
SECURITY FED BK SC 16 $222 $222 $0 $0
ORRSTOWN BK PA 8 $226 $226 $0 $0
AMERICAN BK MT 26 $233 $233 $0 $0
CITY BK TX 6 $235 $235 $0 $0
NEW S FSB AL 10 $235 $235 $0 $0
INTEGRITY BK PA 6 $235 $235 $0 $0
1ST BK WY 9 $240 $240 $0 $0
NEW TRADITIONS NB FL 11 $248 $248 $0 $0
MOUNTAIN 1ST B&TC NC 9 $250 $250 $0 $0
ESSA BK & TR PA 12 $253 $253 $0 $0
COMMUNITY BKR BK VA 24 $254 $254 $0 $0
CRESCENT ST BK NC 9 $258 $258 $0 $0
VIKING BK WA 10 $259 $259 $0 $0
CF BANCORP MI 9 $275 $275 $0 $0
BANK OF PENSACOLA FL 6 $290 $290 $0 $0
STERLING BK TX 4 $290 $290 $0 $0
TOWN N BK NV NA NV 3 $293 $293 $0 $0
NEXTIER BK NA PA 16 $295 $295 $0 $0
BANK OF TN TN 12 $295 $295 $0 $0
FIDELITY BK KS 7 $300 $300 $0 $0
LUTHER BURBANK SVG CA 3 $300 $300 $0 $0
ENERBANK USA UT 21 $304 $304 $0 $0
BANK OF INTERNET USA CA 6 $305 $305 $0 $0
CONTINENTAL BK UT 12 $318 $318 $0 $0
BANK OF THE CASCADES OR 7 $322 $322 $0 $0
AMERICAN NB NE 11 $330 $330 $0 $0
COMMUNITYONE BK NA NC 17 $375 $375 $0 $0
HANA BK NY AGY NY 10 $377 $377 $0 $0
FIRST PLACE BK OH 6 $397 $397 $0 $0
EVERBANK FL 2 $400 $400 $0 $0
SHINKIN CENTRAL BK NY BR NY 1 $400 $400 $0 $0
SOUTHERN CMNTY B&TC NC 19 $414 $414 $0 $0
PULASKI BK MO 4 $440 $440 $0 $0
DAIWA SECURITIES AMERICA INC. 1 $440 $0 $440 $0
LINDELL B&TC MO 14 $443 $443 $0 $0
PLAINSCAPITAL BK TX 3 $450 $450 $0 $0
FIRST PALMETTO SVG BK FSB SC 14 $452 $452 $0 $0
COLUMBIA ST BK WA 10 $455 $455 $0 $0
INDUSTRIAL BK OF KOREA NY BR NY 12 $469 $469 $0 $0
HOMETRUST BK NC 13 $496 $496 $0 $0
AMCORE BK NA IL 10 $530 $530 $0 $0
PACIFIC CONTINENTAL BK OR 32 $534 $534 $0 $0
CASCADE BK WA 25 $540 $540 $0 $0
THIRD FS&LA OH 7 $540 $540 $0 $0
INTEGRA BK NA IN 6 $545 $545 $0 $0
OLD NB IN 8 $550 $550 $0 $0
WEBSTER BK NA CT 5 $550 $550 $0 $0
STERLING SVG BK WA 7 $566 $566 $0 $0
VALLEY BK OF HELENA MT 15 $595 $595 $0 $0
BEAL BK SSB TX 1 $600 $600 $0 $0
LA JOLLA BK FSB CA 5 $610 $610 $0 $0
BANK OF AMER FORK UT 15 $619 $619 $0 $0
BIG SKY WESTERN BK MT 15 $625 $625 $0 $0
PROVIDENT BK OF MD MD 7 $638 $638 $0 $0
UNITED CMNTY BK GA 8 $641 $641 $0 $0
GEORGIA CMRC BK GA 15 $655 $655 $0 $0
BANKATLANTIC FL 8 $656 $656 $0 $0
COLONIAL BK AL 1 $700 $700 $0 $0
RIVERVIEW CMNTY BK WA 18 $740 $740 $0 $0
PARAGON CMRL BK NC 16 $745 $745 $0 $0
AMERICAN CHARTERED BK IL 16 $748 $748 $0 $0
SILVERTON BK NA GA 7 $800 $800 $0 $0
WHITNEY NB LA 3 $800 $800 $0 $0
LIBERTY BK MO 23 $810 $810 $0 $0
GREAT SOUTHERN BK MO 20 $843 $843 $0 $0
CHIBA BK NY BR NY 26 $845 $845 $0 $0
KOREA DEVELOPMENT BK NY BR NY 13 $875 $875 $0 $0
SHINHAN BK NY BR NY 19 $935 $935 $0 $0
LAKE CITY BK IN 11 $955 $955 $0 $0
LYDIAN PRIV BK FL 13 $965 $965 $0 $0
STERLING NB NY 19 $990 $990 $0 $0
WESTERN SECURITY BK MT 13 $997 $997 $0 $0
FIRSTMERIT BK NA OH 8 $1,000 $1,000 $0 $0
AMEGY BK NA TX 4 $1,000 $1,000 $0 $0
BANK OF NV NV 8 $1,025 $1,025 $0 $0
CAJA DE AHORROS Y MONT MIA AGY FL 6 $1,035 $1,035 $0 $0
MALAYAN BKG BERHAD NY BR NY 8 $1,035 $1,035 $0 $0
NATIONAL BK OF SC SC 14 $1,075 $1,075 $0 $0
WESTPAC BKG CORP NY BR NY 2 $1,090 $1,090 $0 $0
INDEPENDENT BK MI 31 $1,114 $1,114 $0 $0
CALIFORNIA B&TC CA 6 $1,150 $1,150 $0 $0
NORTH SHORE BK FSB WI 18 $1,155 $1,155 $0 $0
DRESDNER KLEINWORT SECURITIES LLC 3 $1,166 $0 $93 $1,073
BANCO POPULAR DE PR PR 9 $1,200 $1,200 $0 $0
BANK OF N GA GA 13 $1,200 $1,200 $0 $0
SHOKO CHUKIN BK NY BR NY 23 $1,218 $1,218 $0 $0
SCOTIABANK DE PR PR 11 $1,303 $1,303 $0 $0
TRUSTMARK NB MS 12 $1,325 $1,325 $0 $0
ISRAEL DISCOUNT BK OF NY NY 9 $1,350 $1,350 $0 $0
BANCORPSOUTH BK MS 8 $1,350 $1,350 $0 $0
COLUMBUS B&TC GA 11 $1,350 $1,350 $0 $0
NATIXIS NY BR NY 3 $1,367 $1,367 $0 $0
WEST VIEW SVG BK PA 29 $1,385 $1,385 $0 $0
ABN-AMRO BK NV CHICAGO BR IL 1 $1,500 $1,500 $0 $0
MB FNCL BK NA IL 16 $1,500 $1,500 $0 $0
ERSTE BK OESTERREICHISCH NY BR NY 1 $1,500 $1,500 $0 $0
DOLLAR BK FSB PA 26 $1,765 $1,765 $0 $0
PRIVATEBANK & TC IL 6 $1,800 $1,800 $0 $0
NEW YORK CMNTY BK NY 20 $1,834 $1,834 $0 $0
FIRST FS&LA SC 25 $1,880 $1,880 $0 $0
COLE TAYLOR BK IL 12 $2,060 $2,060 $0 $0
COBIZ BK CO 20 $2,133 $2,133 $0 $0
GUNMA BANK NY BR NY 31 $2,192 $2,192 $0 $0
COMMERCE BK NA MO 16 $2,200 $2,200 $0 $0
BEAL BK TX 6 $2,201 $2,201 $0 $0
FIRST SECURITY BK MISSOULA MT 19 $2,238 $2,238 $0 $0
TEXAS CAP BK NA TX 7 $2,300 $2,300 $0 $0
BANK HAPOALIM BM NY BR NY 10 $2,400 $2,400 $0 $0
BEAL BK NV NV 8 $2,420 $2,420 $0 $0
SHIZUOKA BK NY BR NY 17 $2,493 $2,493 $0 $0
MOUNTAIN W BK ID 13 $2,509 $2,509 $0 $0
DORAL BK PR 23 $2,550 $2,550 $0 $0
GLACIER BK MT 22 $2,678 $2,678 $0 $0
GULF INTL BK NY BR NY 9 $2,963 $2,963 $0 $0
HSBC SECURITIES (USA) INC. 11 $3,000 $0 $0 $3,000
WILMINGTON TC DE 11 $3,250 $3,250 $0 $0
BMW BK OF N AMER UT 26 $3,350 $3,350 $0 $0
SUSQUEHANNA BK PA 28 $3,650 $3,650 $0 $0
HUNTINGTON NB OH 11 $3,825 $3,825 $0 $0
FIRST MIDWEST BK IL 33 $3,900 $3,900 $0 $0
MIDFIRST BK OK 23 $3,955 $3,955 $0 $0
HSBC BK USA NA NY 5 $4,000 $4,000 $0 $0
NATIONAL AUSTRALIA BK NY BR NY 3 $4,500 $4,500 $0 $0
LANDESBANK HESSEN-THURIN NY BR NY 4 $4,549 $4,549 $0 $0
MANUFACTURERS & TRADERS TC NY 8 $4,611 $4,611 $0 $0
FIRSTBANK PR PR 9 $4,700 $4,700 $0 $0
KBC BANK NV NY BR NY 8 $4,788 $4,788 $0 $0
DISCOVER BK DE 8 $5,100 $5,100 $0 $0
ZIONS FIRST NB UT 17 $5,165 $5,165 $0 $0
CANADIAN IMPERIAL BK NY AGY NY 10 $5,280 $5,280 $0 $0
BANK OF OK NA OK 16 $5,300 $5,300 $0 $0
BANCO BILBAO VIZCAYA ARGENTARI NY 22 $5,455 $5,455 $0 $0
FIRST NIAGARA BK NY 6 $5,484 $5,484 $0 $0
CALYON NY BR NY 2 $5,500 $5,500 $0 $0
GOVERNOR & CO BK IR STAMFOR BR CT 9 $6,050 $6,050 $0 $0
FIRST COMMONWEALTH BK PA 21 $6,440 $6,440 $0 $0
PNC BK NA PA 7 $6,500 $6,500 $0 $0
BANK OF MONTREAL CHICAGO BR IL 12 $6,856 $6,856 $0 $0
ITAU UNIBANCO SA NY BR NY 17 $6,920 $6,920 $0 $0
WASHINGTON MUT BK NV 8 $7,250 $7,250 $0 $0
CAPMARK BK UT 20 $7,395 $7,395 $0 $0
SUNTRUST BK GA 6 $7,500 $7,500 $0 $0
CAROLINA FIRST BK SC 22 $7,700 $7,700 $0 $0
NORDDEUTSCHE LANDESBANK NY BR NY 22 $8,230 $8,230 $0 $0
RBC BK USA NC 23 $8,850 $8,850 $0 $0
SKANDINAVISKA ENSKILDA NY BR NY 13 $8,915 $8,915 $0 $0
SOVEREIGN BK PA 7 $9,000 $9,000 $0 $0
NATIONAL CITY BK OH 4 $10,250 $10,250 $0 $0
LLOYDS TSB BK PLC NY BR NY 22 $10,506 $10,506 $0 $0
US CENTRAL FCU KS 5 $11,000 $11,000 $0 $0
COMERICA BK TX 11 $12,412 $12,412 $0 $0
EUROHYPO AG NY BR NY 15 $13,255 $13,255 $0 $0
ERSTE GROUP BK NY BR NY 14 $15,500 $15,500 $0 $0
ASSOCIATED BK NA WI 32 $16,200 $16,200 $0 $0
COMPASS BK AL 24 $16,750 $16,750 $0 $0
METLIFE BK NA NJ 19 $18,885 $18,885 $0 $0
BANK OF THE WEST CA 18 $18,940 $18,940 $0 $0
ABBEY NAT TREASURY SVC CT BR CT 17 $18,999 $18,999 $0 $0
M&I MARSHALL & ILSLEY BK WI 25 $21,045 $21,045 $0 $0
GMAC / ALLY UT 12 $21,610 $21,610 $0 $0
LANDESBK BADEN WUERTTEMB NY BR NY 16 $22,580 $22,580 $0 $0
BRANCH BKG&TC NC 9 $22,700 $22,700 $0 $0
RABOBANK NEDERLAND NY BR NY 10 $23,751 $23,751 $0 $0
CREDIT INDUS ET CMRL NY BR NY 34 $23,910 $23,910 $0 $0
UNION BK OF CA NA CA 21 $24,100 $24,100 $0 $0
MITSUBISHI UFJ TR & BKG NY BR NY 55 $24,457 $24,457 $0 $0
STANDARD CHARTERED BK NY BR NY 28 $25,100 $25,100 $0 $0
ARAB BKG CORP NY BR NY 46 $26,350 $26,350 $0 $0
BANK OF NOVA SCOTIA NY AGY NY 40 $26,465 $26,465 $0 $0
TORONTO-DOMINION BK NY BR NY 19 $27,465 $27,465 $0 $0
CANTOR FITZGERALD & CO. 70 $30,658 $0 $28,060 $2,598
NATIXIS 1251 AVE OF AMERS BR NY 26 $31,450 $31,450 $0 $0
BAYERISCHE HYPO VEREINS NY BR NY 43 $34,490 $34,490 $0 $0
ALLIED IRISH BKS NY BR NY 18 $34,700 $34,700 $0 $0
ROYAL BK OF CANADA NY BR NY 32 $34,734 $34,734 $0 $0
BANK TOK-MIT UFJ NY BR NY 33 $35,900 $35,900 $0 $0
CITIZENS BK OF PA PA 22 $39,380 $39,380 $0 $0
DZ BK AG DEUTSCHE ZENTRA NY BR NY 38 $39,477 $39,477 $0 $0
KEYBANK NA OH 22 $40,214 $40,214 $0 $0
STATE STREET B&TC MA 20 $42,000 $42,000 $0 $0
FIFTH THIRD BK OH 29 $44,478 $44,478 $0 $0
FIRST TN BK NA TN 35 $45,419 $45,419 $0 $0
DEPFA BK PLC NY BR NY 18 $46,798 $46,798 $0 $0
FIA CARD SVC NA DE 5 $48,000 $48,000 $0 $0
COMMERZBANK AG NY BR NY 25 $51,161 $51,161 $0 $0
HSH NORDBK AG NY BR NY 34 $52,550 $52,550 $0 $0
FORTIS BK SA/NV NY BR NY 34 $58,650 $58,650 $0 $0
UNICREDIT NY BR NY 24 $62,210 $62,210 $0 $0
SUMITOMO MITSUI NY 83 $66,745 $66,745 $0 $0
REGIONS BK AL 23 $72,444 $72,444 $0 $0
WESTLB AG NY BR NY 36 $78,406 $78,406 $0 $0
MIZU NY 155 $93,596 $51,284 $42,312 $0
COUNTRYWIDE VA 88 $104,435 $20,750 $77,035 $6,650
NORINCHUKIN BK NY BR NY 32 $105,010 $105,010 $0 $0
DEXIA CREDIT LOCAL NY BR NY 24 $105,167 $105,167 $0 $0
BAYERISCHE LANDESBANK NY BR NY 37 $108,190 $108,190 $0 $0
DRESDNER BK AG NY BR NY 37 $123,328 $123,328 $0 $0
SOCIETE GENERALE NY BR NY 28 $124,377 $124,377 $0 $0
BNP PARIBAS TX 88 $132,615 $31,275 $66,375 $34,965
WACHOVIA BK NA NC 23 $147,025 $147,025 $0 $0
WELLS FARGO CA 19 $153,953 $153,953 $0 $0
J.P. MORGAN CHASE NY 46 $161,414 $98,782 $3,020 $59,612
LEHMAN BROTHERS INC. NY 28 $170,345 $0 $83,322 $87,023
BANK OF SCOTLAND PLC NY BR NY 40 $180,920 $180,920 $0 $0
UBS NY 45 $199,941 $55,500 $35,400 $109,041
CREDIT SUISSE NY 56 $226,040 $5 $1,500 $224,535
DEUTSCHE BANK NY 73 $316,630 $76,882 $500 $239,248
ROYAL BANK OF SCOTLAND RI 93 $421,049 $170,650 $0 $250,399
GOLDMAN, SACHS & CO. NY 138 $782,328 $0 $589,308 $193,020
BARCLAYS NY 188 $802,004 $232,283 $410,437 $159,284
BANK OF AMERICA NC 156 $931,212 $212,167 $638,856 $80,189
BEAR, STEARNS & CO., INC. NY 71 $962,102 $0 $960,102 $2,000
MORGAN STANLEY 246 $2,014,196 $0 $1,912,625 $101,571
MERRILL LYNCH UT 266 $2,235,585 $5 $2,081,388 $154,192
CITIGROUP NY 370 $2,427,866 $110,350 $2,020,219 $297,297