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.
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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 |