Bailout Recipients

Last update: Aug. 12, 2020

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.

Want just the numbers all in one place? See the detailed list here.
Name Type State Total Disbursed Profit /
Net Outstanding
Fannie Mae Government-Sponsored Enterprise D.C. $119,836,000,000 $61,489,000,000
Freddie Mac Government-Sponsored Enterprise Va. $71,648,000,000 $48,033,000,000
AIG
Received other federal aid. Click to see details.
Insurance Company N.Y. $67,835,000,000 $5,025,967,492
General Motors Auto Company Mich. $50,744,648,329 -$11,308,238,095
Bank of America
Received other federal aid. Click to see details.
Bank N.C. $45,000,000,000 $4,566,857,694
Citigroup
Received other federal aid. Click to see details.
Bank N.Y. $45,000,000,000 $13,448,572,616
JPMorgan Chase Bank N.Y. $25,000,000,000 $1,731,202,357
Wells Fargo Bank Calif. $25,000,000,000 $2,281,347,113
GMAC (now Ally Financial) Financial Services Company Mich. $16,290,000,000 $3,057,502,589
Chrysler Auto Company Mich. $10,748,284,222 -$1,212,849,005
Goldman Sachs Bank N.Y. $10,000,000,000 $1,418,055,555
Morgan Stanley Bank N.Y. $10,000,000,000 $1,268,055,555
PNC Financial Services Bank Pa. $7,579,200,000 $741,344,650
U.S. Bancorp Bank Minn. $6,599,000,000 $334,220,416
SunTrust Bank Ga. $4,850,000,000 $527,323,605
PHH Mortgage, a subsidiary of Ocwen Financial Corporation Mortgage Servicer Fla. $4,778,531,557 -$4,778,531,557
Capital One Financial Corp. Bank Va. $3,555,199,000 $251,674,702
Regions Financial Corp. Bank Ala. $3,500,000,000 $638,055,555
Wellington Management Legacy Securities PPIF Master Fund, LP Investment Fund Del. $3,448,461,000 $702,530,334
Fifth Third Bancorp Bank Ohio $3,408,000,000 $593,372,603
Hartford Financial Services Insurance Company Conn. $3,400,000,000 $814,403,447
American Express Financial Services Company N.Y. $3,388,890,000 $414,367,308
AG GECC PPIF Master Fund, L.P. Investment Fund Del. $3,352,197,510 $926,527,713
Wells Fargo Bank, NA Mortgage Servicer Iowa $3,339,479,814 -$3,339,479,814
JPMorgan Chase subsidiaries Mortgage Servicer N.J. $3,202,750,451 -$3,202,750,451
AllianceBernstein Legacy Securities Master Fund, L.P. Investment Fund Del. $3,192,141,738 $562,685,420
BB&T Bank N.C. $3,133,640,000 $159,713,918
Bank of New York Mellon Bank N.Y. $3,000,000,000 $231,416,666
KeyCorp Bank Ohio $2,500,000,000 $367,222,222
CalHFA Mortgage Assistance Corporation State Housing Orgs Calif. $2,360,253,221 -$2,360,253,221
CIT Group Bank N.Y. $2,330,000,000 -$2,286,312,500
Bank of America subsidiaries (incl. Countrywide) Mortgage Servicer Calif. $2,269,314,963 -$2,269,314,963
Comerica Incorporated Bank Texas $2,250,000,000 $322,039,543
State Street Bank Mass. $2,000,000,000 $123,611,111
RLJ Western Asset Public/Private Master Fund, L.P. Investment Fund Del. $1,861,578,258 $471,721,059
Invesco Legacy Securities Master Fund, L.P. Investment Fund Del. $1,742,880,000 $576,938,945
Marshall & Ilsley Bank Wis. $1,715,000,000 $229,772,916
Oaktree PPIP Fund, L.P. Investment Fund Del. $1,666,904,633 $291,426,775
Select Portfolio Servicing Mortgage Servicer Utah $1,639,219,826 -$1,639,219,826
Blackrock PPIF, L.P. Investment Fund Del. $1,581,184,800 $436,178,172
Northern Trust Bank Ill. $1,576,000,000 $133,623,333
Nationstar Mortgage, LLC dba Mr. Cooper Mortgage Servicer Texas $1,531,804,991 -$1,531,804,991
Chrysler Financial Services Financial Services Company Mich. $1,500,000,000 $25,367,458
Marathon Legacy Securities Public-Private Investment Partnership, L.P. Investment Fund Del. $1,423,550,000 $399,600,628
Zions Bancorp Bank Utah $1,400,000,000 $253,361,111
Huntington Bancshares Bank Ohio $1,398,071,000 $196,285,810
Discover Financial Services Financial Services Company Ill. $1,224,558,000 $239,690,844
Florida Housing Finance Corporation State Housing Orgs Fla. $1,136,616,680 -$1,136,616,680
Synovus Financial Corp. Bank Ga. $967,870,000 $223,149,526
Lincoln National Corporation Insurance Company Pa. $950,000,000 $259,851,873
Popular, Inc. Bank Puerto Rico $935,000,000 $285,279,999
First Horizon National Bank Tenn. $866,540,000 $170,927,405
CitiMortgage, Inc. Mortgage Servicer Mo. $768,198,288 -$768,198,288
Ohio Homeowner Assistance LLC State Housing Orgs Ohio $762,791,540 -$762,791,540
Michigan Homeowner Assistance Nonprofit Housing Corporation State Housing Orgs Mich. $761,622,301 -$761,622,301
Illinois Housing Development Authority State Housing Orgs Ill. $715,615,095 -$715,615,095
North Carolina Housing Finance Agency State Housing Orgs N.C. $706,938,882 -$706,938,882
M&T Bank Corporation Bank N.Y. $600,000,000 $135,435,911
Associated Banc-Corp Bank Wis. $525,000,000 $71,539,173
CIT Bank, N.A. Mortgage Servicer Calif. $439,923,429 -$439,923,429
First BanCorp Bank Puerto Rico $424,174,000 -$187,090,813
New Jersey Housing and Mortgage Finance Agency State Housing Orgs N.J. $415,512,054 -$415,512,054
City National Bank Calif. $400,000,000 $41,916,666
Webster Financial Bank Conn. $400,000,000 $57,083,286
Specialized Loan Servicing LLC Mortgage Servicer Colo. $381,652,564 -$381,652,564
Fulton Financial Corp Bank Pa. $376,500,000 $40,135,625
GHFA Affordable Housing, Inc. State Housing Orgs Ga. $370,574,260 -$370,574,260
SBA Security Purchases SBA Security Purchases D.C. $368,145,452 $8,602,850
Bayview Loan Servicing LLC Mortgage Servicer Fla. $367,040,806 -$367,040,806
TCF Financial Bank Minn. $361,172,000 $17,375,699
UST/TCW Senior Mortgage Securities Fund, L.P. Investment Fund Del. $356,250,000 $20,986,495
South Financial Group Bank S.C. $347,000,000 -$200,034,670
Wilmington Trust Corporation Bank Del. $330,000,000 $39,920,833
SC Housing Corp State Housing Orgs S.C. $317,461,821 -$317,461,821
Oregon Affordable Housing Assistance Corporation State Housing Orgs Ore. $314,752,280 -$314,752,280
GMAC Mortgage, LLC Mortgage Servicer Pa. $309,559,668 -$309,559,668
East West Bancorp, Inc. Bank Calif. $306,546,000 $46,176,420
Sterling Financial Corp Bank Wash. $303,000,000 -$181,242,791
Tennessee Housing Development Agency State Housing Orgs Tenn. $302,336,993 -$302,336,993
Susquehanna Bancshares Bank Pa. $300,000,000 $28,991,401
Whitney Holding Corp Bank La. $300,000,000 $43,733,333
Citizens Republic Bancorp Bank Mich. $300,000,000 $81,395,557
Valley National Bank N.J. $300,000,000 $18,400,781
Ditech Financial LLC Mortgage Servicer Minn. $299,522,526 -$299,522,526
UCBH Holdings Bank Calif. $298,737,000 -$291,226,980
Arizona (Home) Foreclosure Prevention Funding Corporation State Housing Orgs Ariz. $296,146,720 -$296,146,720
First Banks, Inc. Bank Mo. $295,400,000 -$175,186,740
GM Supplier Receivables, LLC Auto Company D.C. $290,000,000 $65,403,673
Indiana Housing and Community Development Authority State Housing Orgs Ind. $283,994,336 -$283,994,336
Homeward Residential, Inc. Mortgage Servicer Texas $280,486,273 -$280,486,273
New York Private Bank & Trust Corp Bank N.Y. $267,274,000 $79,520,006
Flagstar Bancorp Bank Mich. $266,657,000 $11,204,056
Cathay General Bancorp Bank Calif. $258,000,000 $71,874,444
Wintrust Financial Corp Bank Ill. $250,000,000 $50,704,730
PrivateBancorp Bank Ill. $243,815,000 $44,400,576
SVB Financial Group Bank Calif. $235,000,000 $18,929,027
International Bancshares Corporation Bank Texas $216,000,000 $45,538,650
Trustmark Corp Bank Miss. $215,000,000 $21,287,500
Umpqua Bank Ore. $214,181,000 $17,975,554
Carrington Mortgage Services, LLC Mortgage Servicer Calif. $204,122,348 -$204,122,348
Washington Federal Inc. Bank Wash. $200,000,000 $20,749,985
MidFirst Bank Mortgage Servicer Okla. $198,800,273 -$198,800,273
MB Financial Bank Ill. $196,000,000 $33,613,071
Pacific Capital Bancorp Bank Calif. $195,045,000 -$26,561,211
First Midwest Bancorp Bank Ill. $193,000,000 $29,528,332
U.S. Bank National Association Mortgage Servicer Ky. $192,430,916 -$192,430,916
Kentucky Housing Corporation State Housing Orgs Ky. $184,500,000 -$184,500,000
First Niagara Bank N.Y. $184,011,000 $7,453,618
United Community Banks Bank Ga. $180,000,000 $30,367,527
Nevada Affordable Housing Assistance Corporation State Housing Orgs Nev. $177,479,597 -$177,479,597
Boston Private Financial Holdings Bank Mass. $154,000,000 $17,224,745
Provident Bankshares Corp. Bank Md. $151,500,000 $30,556,363
National Penn Bancshares Bank Pa. $150,000,000 $17,958,333
Dickinson Financial Corp II Bank Mo. $146,053,000 -$58,593,142
Western Alliance Bancorporation Bank Nev. $140,000,000 $20,365,000
Central Pacific Financial Corp Bank Hawaii $135,000,000 -$59,963,109
CVB Financial Bank Calif. $130,000,000 $6,046,583
Mississippi Home Corporation State Housing Orgs Miss. $127,138,832 -$127,138,832
Sterling Bancshares Bank Texas $125,198,000 $5,344,485
FirstMerit Corp Bank Ohio $125,000,000 $6,813,194
Banner Corp Bank Wash. $124,000,000 $5,079,862
Chrysler Receivables SPV LLC Auto Company D.C. $123,076,735 $49,671,126
Signature Bank Bank N.Y. $120,000,000 $12,967,606
Rhode Island Housing and Mortgage Finance Corporation State Housing Orgs R.I. $116,019,791 -$116,019,791
First Merchants Corp Bank Ind. $116,000,000 $15,383,055
1st Source Corp Bank Ind. $111,000,000 $14,479,999
WTB Financial Corp Bank Wash. $110,000,000 $21,236,874
Alabama Housing Finance Authority State Housing Orgs Ala. $110,000,000 -$110,000,000
Anchor BanCorp Wisconsin Bank Wis. $110,000,000 -$104,000,000
S&T Bancorp Bank Pa. $108,676,000 $16,240,099
Taylor Capital Bank Ill. $104,823,000 $16,022,174
NewRez LLC D/B/A Shellpoint Mortgage Servicing Mortgage Servicer S.C. $103,408,618 -$103,408,618
Saxon Mortgage Services, Inc. Mortgage Servicer Texas $100,807,086 -$100,807,086
F.N.B. Corporation Bank Pa. $100,000,000 $4,023,433
TALF LLC TALF Del. $100,000,000 $649,307,823
Old National Bancorp Bank Ind. $100,000,000 $2,713,888
First Busey Corporation Bank Ill. $100,000,000 $12,410,898
Park National Corporation Bank Ohio $100,000,000 $19,536,844
Pinnacle Financial Bank Tenn. $95,000,000 $16,918,194
Fay Servicing, LLC Mortgage Servicer Ill. $93,787,330 -$93,787,330
Union First Market Bankshares Corporation Bank Va. $92,900,000 $10,080,832
IBERIABANK Corp Bank La. $90,000,000 $2,650,000
Midwest Banc Holdings Bank Ill. $89,388,000 -$88,563,712
Sun Bancorp Bank N.J. $89,310,000 $3,203,970
Plains Capital Corp Bank Texas $87,631,000 $17,621,941
PennyMac Loan Services, LLC Mortgage Servicer Calif. $86,328,956 -$86,328,956
Aurora Loan Services, LLC Mortgage Servicer Colo. $85,863,518 -$85,863,518
Westamerica Bancorporation Bank Calif. $83,726,000 $3,634,236
Integra Bank Corporation Bank Ind. $83,586,000 -$81,635,660
Sandy Spring Bancorp Bank Md. $83,094,000 $12,043,869
Heartland Financial USA Bank Iowa $81,698,000 $12,988,086
BancPlus Corporation Bank Miss. $80,914,000 $10,738,508
PNC Mortgage Mortgage Servicer Ohio $80,899,139 -$80,899,139
Hampton Roads Bankshares Bank Va. $80,347,000 -$72,885,392
First Financial Bancorp Bank Ohio $80,000,000 $7,644,065
Independent Bank Corp Bank Mass. $78,158,000 $3,318,093
Columbia Banking System Bank Wash. $76,898,000 $9,923,419
TowneBank Bank Va. $76,458,000 $12,119,166
Rushmore Loan Management Services LLC Mortgage Servicer Calif. $76,344,176 -$76,344,176
Litton Loan Servicing LP Mortgage Servicer Texas $76,324,760 -$76,324,760
Texas Capital Bancshares Bank Texas $75,000,000 $7,777,816
Bank of the Ozarks Bank Ark. $75,000,000 $6,004,166
WesBanco Bank W.Va. $75,000,000 $6,050,697
Metropolitan Bank Group Bank Ill. $74,706,000 -$47,533,274
Old Second Bancorp Bank Ill. $73,000,000 -$41,576,763
First Place Financial Corp Bank Ohio $72,927,000 -$65,917,905
Green Bankshares Bank Tenn. $72,278,000 $2,364,857
Independent Bank Corporation Bank Mich. $72,000,000 $9,004,000
BankUnited, N.A. Mortgage Servicer Fla. $71,949,933 -$71,949,933
Virginia Commerce Bancorp Bank Va. $71,000,000 $47,453,139
Southwest Bancorp Bank Okla. $70,000,000 $15,247,569
Alpine Banks of Colorado Bank Colo. $70,000,000 $3,129,161
Flushing Financial Corp Bank N.Y. $70,000,000 $3,904,166
Superior Bancorp Bank Ala. $69,000,000 -$64,016,667
Nara Bancorp Bank Calif. $67,000,000 $14,249,316
First Financial Holdings Bank S.C. $65,000,000 $3,141,972
First Bancorp Bank N.C. $65,000,000 $9,518,906
SCBT Financial Corp Bank S.C. $64,779,000 $2,515,638
CoBiz Financial Bank Colo. $64,450,000 $8,907,086
Wilshire Bancorp Bank Calif. $62,158,000 $6,651,170
Standard Bancshares Bank Ill. $60,000,000 $15,757,163
Lakeland Bancorp Bank N.J. $59,000,000 $9,260,833
Great Southern Bancorp Bank Mo. $58,000,000 $14,274,419
Liberty Bancshares Bank Ark. $57,500,000 $10,691,967
MainSource Financial Group Bank Ind. $57,000,000 $5,949,121
Lakeland Financial Corporation Bank Ind. $56,044,000 $4,473,713
Center Financial Corp Bank Calif. $55,000,000 $10,889,583
Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi Bank Miss. $54,600,000 $8,342,099
WSFS Financial Bank Del. $52,625,000 $5,015,859
NewBridge Bancorp Bank N.C. $52,372,000 $17,715,061
Ameris Bancorp Bank Ga. $52,000,000 $7,637,438
FNB United Corp Bank N.C. $51,500,000 -$38,750,089
U.S. Century Bank Bank Fla. $50,236,000 -$37,165,592
Home BancShares, Inc. Bank Ark. $50,000,000 $7,480,555
BancTrust Financial Group Bank Ala. $50,000,000 $10,451,155
First American Bank Corporation Bank Ill. $50,000,000 $15,558,531
First South Bancorp, Inc. Bank Tenn. $50,000,000 $15,432,452
State Bankshares Bank N.D. $50,000,000 $8,008,472
Seacoast Banking Corp Bank Fla. $50,000,000 -$954,530
Yadkin Valley Financial Corp Bank N.C. $49,312,000 $3,071,419
Fidelity Southern Corp Bank Ga. $48,200,000 $35,488,022
The Bancorp Bank Del. $45,220,000 $7,410,660
MetroCorp Bancshares Bank Texas $45,000,000 $7,837,096
Cadence Financial Corp Bank Miss. $44,000,000 -$2,015,937
Exchange Bank Bank Calif. $43,000,000 $4,294,527
Southern Community Financial Bank N.C. $42,750,000 $4,156,250
Sterling Bancorp Bank N.Y. $42,000,000 $5,869,108
First Community Bancshares Bank Va. $41,500,000 $1,339,002
PremierWest Bancorp Bank Ore. $41,400,000 $1,046,500
Capital Bank Bank N.C. $41,279,000 $3,973,104
Reliance Bancshares Bank Mo. $40,000,000 $6,049,131
Berkshire Hills Bancorp Bank Mass. $40,000,000 $1,961,130
Heritage Commerce Corp Bank Calif. $40,000,000 $6,901,266
Servis One, Inc. dba BSI Financial Services Mortgage Servicer Pa. $39,484,840 -$39,484,840
Peoples Bancorp Inc. Bank Ohio $39,000,000 $5,701,557
Cascade Financial Corp Bank Wash. $38,970,000 -$21,291,100
OceanFirst Financial Corp Bank N.J. $38,263,000 $2,258,918
QCR Holdings Bank Ill. $38,237,000 $6,049,569
Eagle Bancorp Bank Md. $38,235,000 $6,612,155
Bridgeview Bancorp Bank Ill. $38,000,000 -$24,440,526
Financial Institutions Bank N.Y. $37,515,000 $6,258,719
First Defiance Financial Corp Bank Ohio $37,000,000 $16,610,301
TIB Financial Corp Bank Fla. $37,000,000 -$23,555,641
State Bancorp Bank N.Y. $36,842,000 $5,676,029
Fidelity Financial Corp Bank Kan. $36,282,000 $4,684,780
West Bancorporation Bank Iowa $36,000,000 $5,195,000
Trinity Capital Corporation Bank N.M. $35,539,000 -$894,525
Marquette National Corp Bank Ill. $35,500,000 -$1,664,053
Enterprise Financial Services Corp Bank Mo. $35,000,000 $7,801,933
Porter Bancorp Bank Ky. $35,000,000 -$26,716,667
Fremont Bancorporation Bank Calif. $35,000,000 $10,796,066
The Bank of Kentucky Bank Ky. $34,000,000 $6,091,343
Encore Bancshares Bank Texas $34,000,000 $5,415,959
Southern Bancorp Bank Ark. $33,800,000 $2,757,744
First Security Group Bank Tenn. $33,000,000 -$16,684,638
Firstbank Corp Bank Mich. $33,000,000 $5,185,560
Centrue Financial Bank Mo. $32,668,000 -$21,355,222
Pulaski Financial Corp Bank Mo. $32,538,000 $2,657,846
MutualFirst Financial Bank Ind. $32,382,000 $5,226,789
Parkvale Financial Corp Bank Pa. $31,762,000 $11,020,424
Bank of North Carolina Bank N.C. $31,260,000 $3,880,665
Royal Bancshares of Pennsylvania Bank Pa. $30,407,000 $8,411,564
Hawthorn Bancshares Bank Mo. $30,255,000 $6,594,509
Bancorp Rhode Island Bank R.I. $30,000,000 $2,341,666
Tennessee Commerce Bancorp Bank Tenn. $30,000,000 -$26,766,667
StellarOne Corp Bank Va. $30,000,000 $7,191,875
Spirit BankCorp Bank Okla. $30,000,000 -$18,099,925
First United Corp Bank Md. $30,000,000 $10,487,948
Farmers Capital Bank Corp Bank Ky. $30,000,000 -$3,164,171
First M&F Corp Bank Miss. $30,000,000 $8,224,510
Citizens Bank, N.A. Mortgage Servicer Va. $28,818,755 -$28,818,755
Peapack-Gladstone Financial Bank N.J. $28,685,000 $3,390,741
Colony Bankcorp Bank Ga. $28,000,000 -$1,519,911
Bank of Marin Bancorp Bank Calif. $28,000,000 $2,155,095
CenterState Banks of Florida, Inc. Bank Fla. $27,875,000 $1,408,302
Intermountain Community Bancorp Bank Idaho $27,000,000 $6,955,519
Alliance Financial Corp Bank N.Y. $26,918,000 $1,438,360
Citizens & Northern Corporation Bank Pa. $26,440,000 $2,449,100
Washington Banking Company Bank Wash. $26,380,000 $4,248,344
Patriot Bancshares Bank Texas $26,038,000 $4,402,738
HMN Financial Bank Minn. $26,000,000 $734,787
LNB Bancorp Bank Ohio $25,223,000 $1,939,571
Princeton National Bancorp Bank Ill. $25,083,000 -$22,811,595
Peoples Bancorp of North Carolina Bank N.C. $25,054,000 $2,823,965
Shore Bancshares Bank Md. $25,000,000 $358,333
Intervest Bancshares Bank N.Y. $25,000,000 $7,927,621
VIST Financial Corp Bank Pa. $25,000,000 $5,710,646
Horizon Bancorp Bank Ind. $25,000,000 $4,857,322
HF Financial Corp Bank S.D. $25,000,000 $1,316,666
Rogers Bancshares Bank Ark. $25,000,000 -$24,261,979
First California Financial Group Bank Calif. $25,000,000 $3,810,847
The First Bancorp Bank Maine $25,000,000 $4,734,097
Citizens Bancshares Co. Bank Mo. $24,990,000 -$11,037,619
Stearns Financial Services Bank Minn. $24,900,000 $6,595,444
Vantagesouth Bancshares, Inc. Bank N.C. $24,900,000 $8,915,465
National Bancshares Bank Iowa $24,664,000 -$3,192,912
CBS Banc-Corp Bank Ala. $24,300,000 $3,132,359
Community Trust Financial Corp Bank La. $24,000,000 $4,459,100
Heritage Financial Corp Bank Wash. $24,000,000 $2,953,333
Eastern Virginia Bankshares Bank Va. $24,000,000 $4,427,611
District of Columbia Housing Finance Agency State Housing Orgs D.C. $23,954,860 -$23,954,860
Bridge Capital Holdings Bank Calif. $23,864,000 $4,008,582
Severn Bancorp Bank Md. $23,393,000 $4,276,138
Park Bancorporation Bank Wis. $23,200,000 -$1,179,936
First Citizens Banc Corp Bank Ohio $23,184,000 $2,061,684
TriState Capital Holdings Bank Pa. $23,000,000 $5,642,402
Central Bancorp, Inc. Bank Texas $22,500,000 $8,586,222
Premier Financial Bancorp, Inc. Bank W.Va. $22,252,000 $6,475,239
University Financial Corp, Inc. Bank Minn. $22,115,000 $2,618,727
Residential Credit Solutions Mortgage Servicer Texas $22,063,689 -$22,063,689
Security Federal Corp Bank S.C. $22,000,000 $3,669,111
First Community Financial Partners, Inc. Bank Ill. $22,000,000 -$3,747,521
Central Community Corp Bank Texas $22,000,000 $3,797,529
Wainwright Bank & Trust Bank Mass. $22,000,000 $1,592,311
Middleburg Financial Corp Bank Va. $22,000,000 $1,287,945
Liberty Bancshares, Inc. Bank Mo. $21,900,000 $4,095,453
Blue Valley Ban Corp Bank Kan. $21,750,000 -$272,469
Indiana Community Bancorp Bank Ind. $21,500,000 $5,831,250
Medallion Bank Bank Utah $21,498,000 $2,962,676
BancIndependent Bank Ala. $21,100,000 $3,741,412
FC Holdings Bank Texas $21,042,000 -$1,205,370
Mercantile Bank Corporation Bank Mich. $21,000,000 $10,631,120
Heritage Oaks Bancorp Bank Calif. $21,000,000 $6,241,335
AmeriServ Financial Bank Pa. $21,000,000 $3,601,666
The Baraboo Bancorporation Bank Wis. $20,749,000 -$2,725,169
First Guaranty Bancshares, Inc. Bank La. $20,699,000 $3,360,477
Unity Bancorp Bank N.J. $20,649,000 $7,364,819
United Bancorp Bank Mich. $20,600,000 -$284,075
Citizens South Banking Corp Bank N.C. $20,500,000 $3,072,379
Florida Bank Group, Inc. Bank Fla. $20,471,000 -$11,290,207
Diamond Bancorp, Inc. Bank Mo. $20,445,000 $656,616
First Western Financial Bank Colo. $20,440,000 $702,315
Commonwealth Bancshares, Inc. Bank Ky. $20,400,000 $1,175,016
Market Street Bancshares, Inc. Bank Ill. $20,300,000 $4,129,250
BNCCORP Bank N.D. $20,093,000 $7,050,012
FHA Refinance Program Fund FHA Refinance Fund D.C. $20,000,000 -$20,000,000
MidSouth Bancorp Bank La. $20,000,000 $2,834,334
First Financial Service Corp Bank Ky. $20,000,000 -$7,663,722
C&F Financial Corp Bank Va. $20,000,000 $5,205,958
The ANB Corporation Bank Texas $20,000,000 $3,234,499
Community First Bancshares Bank Tenn. $20,000,000 $3,628,111
D.L. Evans Bancorp Bank Idaho $19,891,000 $3,795,592
Chambers Bancshares, Inc. Bank Ark. $19,817,000 $12,281,304
Community Bank Shares of Indiana, Inc. Bank Ind. $19,468,000 $3,334,282
First PacTrust Bancorp, Inc. Bank Calif. $19,300,000 $2,997,560
Carver Bancorp Bank N.Y. $18,980,000 $1,978,088
Bar Harbor Bankshares Bank Maine $18,751,000 $1,286,514
HopFed Bancorp Bank Ky. $18,400,000 $3,954,146
Sovereign Bancshares Bank Texas $18,215,000 $3,417,669
Peoples Bancorp Bank Wash. $18,000,000 $3,325,250
First Trust Corporation Bank La. $17,969,000 -$2,664,820
ECB Bancorp Bank N.C. $17,949,000 $4,647,773
Security Capital Corporation Bank Miss. $17,910,000 $3,559,670
First NBC Bank Holding Company Bank La. $17,836,000 $3,197,989
Community First Inc Bank Tenn. $17,806,000 -$10,082,487
Community Bankers Trust Corp Bank Va. $17,680,000 $5,455,879
First Northern Community Bancorp Bank Calif. $17,390,000 $2,553,580
OneFinancial Corporation Bank Ark. $17,300,000 -$6,121,559
Southern First Bancshares Bank S.C. $17,299,000 $2,102,365
Liberty Shares Bank Ga. $17,280,000 -$12,280,440
F&M Financial Corporation (TN) Bank Tenn. $17,243,000 $330,766
Northern States Financial Corp Bank Ill. $17,211,000 -$10,768,828
The First Bancshares Bank Miss. $17,123,000 $1,634,712
F&M Financial Corporation Bank N.C. $17,000,000 $3,119,745
Guaranty Federal Bancshares Bank Mo. $17,000,000 $4,887,871
Bank of Commerce Holdings Bank Calif. $17,000,000 $2,564,028
First American International Corp Bank N.Y. $17,000,000 $4,029,642
White River Bancshares Company Bank Ark. $16,800,000 $2,602,245
Timberland Bancorp Bank Wash. $16,641,000 $2,420,171
Codorus Valley Bancorp Bank Pa. $16,500,000 $2,678,479
First Federal Bancshares of Arkansas Bank Ark. $16,500,000 -$9,929,375
Caliber Home Loans, Inc. Mortgage Servicer Okla. $16,467,310 -$16,467,310
Selene Finance, LP Mortgage Servicer Texas $16,412,483 -$16,412,483
1st Financial Services Corp Bank N.C. $16,369,000 -$7,139,052
Parke Bancorp Bank N.J. $16,288,000 $77,555
Pacific City Financial Corp Bank Calif. $16,200,000 $1,526,384
Valley Financial Corp Bank Va. $16,019,000 $5,292,673
CoastalSouth Bancshares, Inc. Bank S.C. $16,015,000 -$1,757,512
Carolina Bank Holdings Bank N.C. $16,000,000 $3,941,789
MidWest One Financial Group Bank Iowa $16,000,000 $2,933,333
State Capital Corp. Bank Miss. $15,750,000 $2,981,209
Community West Bancshares Bank Calif. $15,600,000 -$1,258,860
Stockmens Financial Corporation Bank S.D. $15,568,000 $2,533,554
Tri-County Financial Corp Bank Md. $15,540,000 $3,113,117
BankFirst Capital Corp Bank Miss. $15,500,000 $2,992,470
First Reliance Bancshares Bank S.C. $15,349,000 -$2,354,941
Grandsouth Bancorporation Bank S.C. $15,319,000 $2,306,918
M&T Bank Mortgage Servicer N.Y. $15,186,916 -$15,186,916
LSB Corp Bank Mass. $15,000,000 $1,260,000
Business Bancshares Bank Mo. $15,000,000 $3,707,709
Foresight Financial Group, Inc. Bank Ill. $15,000,000 $3,670,292
The Landrum Company Bank Mo. $15,000,000 $2,580,291
River Valley Bancorporation Bank Wis. $15,000,000 $4,928,275
Suburban Illinois Bancorp, Inc. Bank Ill. $15,000,000 $10,244,054
Broadway Financial Corporation Bank Calif. $15,000,000 $1,379,122
Centra Financial Holdings Bank W.Va. $15,000,000 $922,937
Nicolet Bankshares Bank Wis. $14,964,000 $2,940,842
EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) Bank Kan. $14,800,000 $1,793,061
Village Bank and Trust Financial Corp Bank Va. $14,738,000 -$7,747,407
Monarch Financial Holdings Bank Va. $14,700,000 $1,003,166
Tidelands Bancshares Bank S.C. $14,448,000 -$4,267,800
United Bank Corporation Bank Ga. $14,400,000 $4,482,079
Guaranty Capital Corporation Bank Miss. $14,000,000 $3,687,282
First National Corporation Bank Va. $13,900,000 $1,429,331
Magna Bank Bank Tenn. $13,795,000 $2,351,468
Bancorp Financial, Inc. Bank Ill. $13,669,000 $1,926,738
Sword Financial Corporation Bank Wis. $13,644,000 $3,375,233
First Texas BHC Bank Texas $13,533,000 $2,539,389
Oak Valley Bancorp Bank Calif. $13,500,000 $2,371,250
WashingtonFirst Bankshares, Inc. Bank Va. $13,475,000 $1,842,319
LCNB Corp Bank Ohio $13,400,000 $1,127,390
Bank of the Carolinas Corporation Bank N.C. $13,179,000 -$8,844,573
Morrill Bancshares Bank Kan. $13,000,000 $2,429,122
SouthCrest Financial Group, Inc. Bank Ga. $12,900,000 $209,014
HCSB Financial Corporation Bank S.C. $12,895,000 -$11,675,348
Community First Bancshares, Inc. Bank Ark. $12,725,000 $3,848,975
Adbanc Bank Neb. $12,720,000 $2,351,769
Regents Bancshares, Inc. Bank Wash. $12,700,000 $1,894,340
Peoples Bancorporation Bank S.C. $12,660,000 $2,702,912
Community Financial Corp Bank Va. $12,643,000 $3,464,224
Bankers' Bank of the West Bank Colo. $12,639,000 $4,458,994
Meridian Bank Bank Pa. $12,535,000 $1,153,103
Security State Bancshares Bank Mo. $12,500,000 $2,388,681
PeoplesSouth Bancshares Bank Ga. $12,325,000 $3,661,000
Navy Federal Credit Union Mortgage Servicer Va. $12,297,980 -$12,297,980
OneUnited Bank Bank Mass. $12,063,000 -$11,969,177
Two Rivers Financial Group Bank Iowa $12,000,000 $2,075,133
FNB Bancorp Bank Calif. $12,000,000 $2,267,700
First Manitowoc Bancorp Bank Wis. $12,000,000 $837,983
The Queensborough Company Bank Ga. $12,000,000 $1,065,246
Duke Financial Group, Inc. Bank Minn. $12,000,000 $5,424,286
Farmers Enterprises, Inc. Bank Kan. $12,000,000 $3,698,747
Alliance Financial Services Bank Minn. $12,000,000 -$2,193,864
Wachusett Financial Services, Inc. Bank Mass. $12,000,000 $2,731,826
1st Constitution Bancorp Bank N.J. $12,000,000 $1,433,242
Blue Ridge Bancshares Bank Mo. $12,000,000 -$564,957
Plumas Bancorp Bank Calif. $11,949,000 $1,815,140
21st Mortgage Corporation Mortgage Servicer Tenn. $11,900,689 -$11,900,689
Citizens Bancshares Bank Ga. $11,841,000 $2,000,222
DNB Financial Corp Bank Pa. $11,750,000 $1,933,277
M&F Bancorp Bank N.C. $11,735,000 -$185,805
TCB Holding Company Bank Texas $11,730,000 -$11,039,168
Pacific Coast Bankers' Bancshares Bank Calif. $11,600,000 $2,221,963
Cecil Bancorp Bank Md. $11,560,000 -$10,163,012
Western Illinois Bancshares Bank Ill. $11,422,000 $1,772,412
Central Virginia Bankshares Bank Va. $11,385,000 -$7,584,344
First Community Corp Bank S.C. $11,350,000 $2,075,979
Liberty Financial Services Bank La. $11,334,000 $1,132,862
Central Jersey Bancorp Bank N.J. $11,300,000 $1,390,020
Steele Street Bank Corporation Bank Colo. $11,019,000 $2,059,672
Allegiance Bancshares, Inc. Bank Texas $11,000,000 $4,971,339
Brotherhood Bancshares, Inc. Bank Kan. $11,000,000 $1,845,585
Mackinac Financial Corporation Bank Mich. $11,000,000 $2,521,828
Stonebridge Financial Corp Bank Pa. $10,973,000 -$8,320,183
First Capital Bancorp Bank Va. $10,958,000 $998,713
Ridgestone Financial Services Bank Wis. $10,900,000 -$1,269,893
First Southern Bancorp Bank Fla. $10,900,000 $1,363,468
BCSB Bancorp Bank Md. $10,800,000 $2,571,500
Presidio Bank Bank Calif. $10,800,000 $277,697
Security State Bank Holding Company Bank N.D. $10,750,000 $3,091,203
First Community Bank Corp of America Bank Fla. $10,685,000 -$2,185,751
Crosstown Holding Company Bank Minn. $10,650,000 $2,848,330
Northwest Bancorporation Bank Wash. $10,500,000 $1,391,847
Katahdin Bankshares Bank Maine $10,449,000 $1,974,048
1st Enterprise Bank Bank Calif. $10,400,000 $1,348,156
Citizens Bancorp Bank Calif. $10,400,000 -$10,176,429
Mission Valley Bancorp Bank Calif. $10,336,000 $1,895,669
United Bancorporation of Alabama, Inc. Bank Ala. $10,300,000 $2,160,535
Illinois State Bancorp, Inc. Bank Ill. $10,272,000 $1,564,113
North Central Bancshares Bank Iowa $10,200,000 $2,094,583
Midland States Bancorp Bank Ill. $10,189,000 $1,017,989
Heritage Bankshares, Inc. Bank Va. $10,103,000 $1,250,284
NCAL Bancorp Bank Calif. $10,000,000 -$4,788,973
Mid Penn Bancorp Bank Pa. $10,000,000 $2,070,978
New Hampshire Thrift Bancshares Bank N.H. $10,000,000 $2,041,266
Central Bancorp Bank Mass. $10,000,000 $3,886,111
Northway Financial Bank N.H. $10,000,000 $1,930,625
Stewardship Financial Corp Bank N.J. $10,000,000 $1,400,453
First Litchfield Financial Corp Bank Conn. $10,000,000 $2,147,768
First Bankers Trustshares Bank Ill. $10,000,000 $1,941,221
Center Bancorp Bank N.J. $10,000,000 $1,586,667
Mid-Wisconsin Financial Services Bank Wis. $10,000,000 $2,844,226
BOH Holdings Bank Texas $10,000,000 $1,783,777
ColoEast Bankshares Bank Colo. $10,000,000 $670,783
Blackhawk Bancorp Bank Wis. $10,000,000 $1,344,361
Uwharrie Capital Corp Bank N.C. $10,000,000 $2,916,040
Century Financial Services Corporation Bank N.M. $10,000,000 $3,186,960
HomeTown Bankshares Corporation Bank Va. $10,000,000 $998,306
1st United Bancorp Bank Fla. $10,000,000 $870,902
Greer Bancshares Bank S.C. $9,993,000 $3,700,112
Regent Bancorp Bank Fla. $9,982,000 -$1,226,982
Penn Liberty Financial Corp Bank Pa. $9,960,000 $1,785,689
Coastal Banking Company Bank Fla. $9,950,000 $1,117,898
Universal Bancorp Bank Ind. $9,900,000 $2,265,548
PSB Financial Corporation Bank La. $9,734,000 $1,704,291
TCB Corporation Bank S.C. $9,720,000 $1,891,380
Southern Missouri Bancorp Bank Mo. $9,550,000 $3,954,764
Moneytree Corporation Bank Tenn. $9,516,000 $1,775,481
Premier Bank Holding Company Bank Fla. $9,500,000 -$9,032,588
Florida Business BancGroup Bank Fla. $9,495,000 $1,814,751
City National Bancshares Corporation Bank N.J. $9,439,000 -$6,930,391
Cache Valley Banking Company Bank Utah $9,407,000 $1,267,335
FCB Bancorp Bank Ky. $9,294,000 $1,862,235
Freedom First Federal Credit Union Bank Va. $9,278,000 $501,527
Provident Community Bancshares Bank S.C. $9,266,000 -$3,626,609
Carrollton Bancorp Bank Md. $9,201,000 $2,187,959
First Priority Financial Corp Bank Pa. $9,175,000 $773,070
Elmira Savings Bank Bank N.Y. $9,090,000 $2,705,867
Community Partners Bancorp Bank N.J. $9,000,000 $1,598,750
HPK Financial Corporation Bank Ill. $9,000,000 $1,940,554
Delmar Bancorp Bank Md. $9,000,000 -$2,401,669
UBT Banchares Bank Kan. $8,950,000 $1,684,911
RCB Financial Corporation Bank Ga. $8,900,000 $323,155
Salisbury Bancorp Bank Conn. $8,816,000 $1,284,960
Citizens First Corp Bank Ky. $8,779,000 $3,457,420
Farmers Bank Bank Va. $8,752,000 $2,644,203
Equity Bancshares Bank Kan. $8,750,000 $2,688,457
First Freedom Bancshares, Inc. Bank Tenn. $8,700,000 $929,360
United American Bank Bank Calif. $8,700,000 -$5,217,343
Georgia Commerce Bancshares Bank Ga. $8,700,000 $1,385,366
Sonoma Valley Bancorp Bank Calif. $8,653,000 -$8,155,836
BancStar, Inc. Bank Mo. $8,600,000 $2,101,460
Banco Popular de Puerto Rico Mortgage Servicer Puerto Rico $8,508,498 -$8,508,498
Summit State Bank Bank Calif. $8,500,000 $1,430,625
Great River Holding Company Bank Minn. $8,400,000 $2,380,775
HomEq Servicing Mortgage Servicer Calif. $8,308,819 -$8,308,819
Private Bancorporation Bank Minn. $8,222,000 $2,722,635
Annapolis Bancorp Bank Md. $8,152,000 $5,342,247
F&M Bancshares Bank Tenn. $8,144,000 $1,261,391
IBC Bancorp, Inc. Bank Ill. $8,086,000 $2,323,935
Fairfax County Federal Credit Union Bank Va. $8,044,000 $1,121,244
Gregory Funding LLC Mortgage Servicer Ore. $8,038,235 -$8,038,235
Syringa Bancorp Bank Idaho $8,000,000 -$7,746,878
The Magnolia State Corporation Bank Miss. $7,922,000 $1,354,393
First Eagle Bancshares, Inc. Bank Ill. $7,875,000 $2,362,845
MS Financial Bank Texas $7,723,000 $1,483,290
Commonwealth Business Bank Bank Calif. $7,701,000 $750,110
Oak Ridge Financial Services Bank N.C. $7,700,000 $811,025
Valley Commerce Bancorp Bank Calif. $7,700,000 $1,703,403
Metro City Bank Bank Ga. $7,700,000 $1,105,995
First Bank Mortgage Servicer Mo. $7,584,513 -$7,584,513
First Gothenburg Bancshares Bank Neb. $7,570,000 $1,044,884
Country Bank Shares Bank Neb. $7,525,000 $1,256,210
Gulfstream Bancshares Bank Fla. $7,500,000 $1,251,543
GulfSouth Private Bank Bank Fla. $7,500,000 -$6,818,689
Centrix Bank & Trust Bank N.H. $7,500,000 $1,387,792
The Little Bank Bank N.C. $7,500,000 $1,646,330
BNB Financial Services Corp Bank N.Y. $7,500,000 $2,276,052
Emclaire Financial Corp Bank Pa. $7,500,000 $1,045,904
Somerset Hills Bancorp Bank N.J. $7,414,000 $402,685
First Sound Bank Bank Wash. $7,400,000 -$3,369,056
Avenue Financial Holdings Bank Tenn. $7,400,000 $1,398,415
First BancTrust Corp Bank Ill. $7,350,000 $1,658,951
Western Community Bancshares Bank Calif. $7,290,000 -$6,735,917
FFW Corp Bank Ind. $7,289,000 $1,152,840
Millenium Bancorp Bank Colo. $7,260,000 -$2,963,577
Central Federal Corp Bank Ohio $7,225,000 -$3,612,882
NC Bancorp Bank Ill. $7,186,000 -$4,572,286
TriSummit Bank Bank Tenn. $7,002,000 -$505,582
Hamilton State Bancshares Bank Ga. $7,000,000 $1,169,166
Chicago Shore Corporation Bank Ill. $7,000,000 $2,054,225
Heartland Bancshares, Inc. Bank Ind. $7,000,000 $1,321,471
Fidelity Bancorp, Inc. Bank Pa. $7,000,000 $1,388,333
Old Line Bancshares Bank Md. $7,000,000 $438,888
Central Valley Community Bancorp Bank Calif. $7,000,000 $1,077,516
Community Financial Shares, Inc. Bank Ill. $6,970,000 -$2,729,256
Guaranty Bancorp Bank N.H. $6,920,000 $1,315,040
Idaho Bancorp Bank Idaho $6,900,000 -$6,344,327
Security California Bancorp Bank Calif. $6,815,000 $1,337,698
Harbor Bankshares Corporation Bank Md. $6,800,000 -$5,517,257
Pierce County Bancorp Bank Wash. $6,800,000 -$6,592,053
Monarch Community Bancorp Bank Mich. $6,785,000 -$1,976,879
Premier Bancorp Bank Ill. $6,784,000 -$6,043,885
Pathfinder Bancorp, Inc. Bank N.Y. $6,771,000 $1,205,330
Highlands Independent Bancshares Bank Fla. $6,700,000 -$534,688
Fidelity Federal Bancorp Bank Ind. $6,657,000 $563,909
Alarion Financial Services Bank Fla. $6,514,000 $1,160,003
Liberty Bancshares, Inc. (TX) Bank Texas $6,500,000 $1,947,271
Catskill Hudson Bancorp Bank N.Y. $6,500,000 $948,073
Pacific International Bancorp Bank Wash. $6,500,000 $1,437,745
Biscayne Bancshares, Inc. Bank Fla. $6,400,000 $1,871,974
First Intercontinental Bank Bank Ga. $6,398,000 -$2,229,115
Premier Financial Corp Bank Iowa $6,349,000 $2,429,669
Citizens Commerce Bancshares Bank Ky. $6,300,000 -$1,319,742
Carter Federal Credit Union Bank La. $6,300,000 $690,172
Cardinal Bancorp II, Inc. Bank Mo. $6,251,000 $1,296,478
First Vernon Bancshares Bank Ala. $6,245,000 $946,293
Randolph Bank & Trust Company Bank N.C. $6,229,000 $961,593
Moscow Bancshares Bank Tenn. $6,216,000 $1,516,432
Union Bank & Trust Company Bank N.C. $6,191,000 $840,293
OSB Financial Services Bank Texas $6,100,000 $1,562,316
Centric Financial Corporation Bank Pa. $6,056,000 $683,821
Gateway Bancshares Bank Ga. $6,000,000 $1,260,795
McLeod Bancshares, Inc. Bank Minn. $6,000,000 $870,433
IBW Financial Corporation Bank D.C. $6,000,000 $822,067
American State Bancshares Bank Kan. $6,000,000 $1,220,142
ICB Financial Bank Calif. $6,000,000 $1,194,458
Peninsula Bank Holding Co Bank Calif. $6,000,000 $1,563,057
Patapsco Bancorp Bank Md. $6,000,000 $3,260,824
Beach Business Bank Bank Calif. $6,000,000 $1,263,316
Rising Sun Bancorp Bank Md. $5,983,000 -$5,787,363
Howard Bancorp Bank Md. $5,983,000 $1,136,793
IA Bancorp, Inc. Bank N.J. $5,976,000 $991,741
Leader Bancorp Bank Mass. $5,830,000 $894,016
Security Business Bancorp Bank Calif. $5,803,000 $1,085,019
FPB Bancorp Bank Fla. $5,800,000 -$5,526,112
Central Bancshares Bank Texas $5,800,000 $1,059,177
CFBanc Corporation Bank D.C. $5,781,000 $492,349
Seaside National Bank & Trust Bank Fla. $5,677,000 $844,349
United Financial Banking Companies Bank Va. $5,658,000 $991,965
Waukesha Bankshares Bank Wis. $5,625,000 $773,892
Boscobel Bancorp, Inc Bank Wis. $5,586,000 $1,423,244
Valley Community Bank Bank Calif. $5,500,000 -$2,502,909
First Southwest Bancorporation Bank Colo. $5,500,000 -$140,227
One Georgia Bank Bank Ga. $5,500,000 -$5,500,000
Legacy Bancorp Bank Wis. $5,498,000 -$5,142,921
American Bancorp of Illinois, Inc. Bank Ill. $5,457,000 $1,092,073
Highlands State Bank Bank N.J. $5,450,000 $761,927
The Private Bank of California Bank Calif. $5,450,000 $1,024,753
Connecticut Bank and Trust Company Bank Conn. $5,448,000 $1,454,866
BankAsiana Bank N.J. $5,250,000 $315,584
Midtown Bank & Trust Company Bank Ga. $5,222,000 -$1,651,863
First Choice Bank Bank Calif. $5,146,000 $678,521
Mission Community Bancorp Bank Calif. $5,116,000 $759,584
Capital Commerce Bancorp, Inc. Bank Wis. $5,100,000 -$2,335,066
Franklin Bancorp, Inc. Bank Mo. $5,097,000 -$677,129
First Resource Bank Bank Pa. $5,017,000 $714,794
Southern Illinois Bancorp Bank Ill. $5,000,000 $955,472
AmFirst Financial Services, Inc. Bank Neb. $5,000,000 $1,523,255
First Express of Nebraska Bank Neb. $5,000,000 $1,074,313
BlackRidge Financial, Inc. Bank N.D. $5,000,000 $1,127,326
Commerce National Bank Bank Calif. $5,000,000 $602,969
Covenant Financial Corporation Bank Miss. $5,000,000 $1,594,635
Blue River Bancshares Bank Ind. $5,000,000 -$4,470,895
Financial Security Corp Bank Wyo. $5,000,000 $914,597
Germantown Capital Corporation Bank Tenn. $4,967,000 $674,940
First ULB Corp Bank Calif. $4,900,000 $311,020
York Traditions Bank Bank Pa. $4,871,000 $834,023
Southern Heritage Bancshares, Inc. Bank Tenn. $4,862,000 $856,113
First Menasha Bancshares Bank Wis. $4,797,000 $916,867
BNC Financial Group Bank Conn. $4,797,000 $876,922
Alaska Pacific Bankshares Bank Alaska $4,781,000 $2,720,884
PNC Bank, National Association Mortgage Servicer Pa. $4,759,977 -$4,759,977
Monument Bank Bank Md. $4,734,000 $889,960
Western Reserve Bancorp, Inc Bank Ohio $4,700,000 $1,142,202
Virginia Company Bank Bank Va. $4,700,000 -$955,554
Capital Bancorp Bank Md. $4,700,000 $752,281
CalWest Bancorp Bank Calif. $4,656,000 $629,163
MorEquity, Inc. Mortgage Servicer Ind. $4,628,164 -$4,628,164
Lafayette Bancorp Bank Miss. $4,551,000 $852,068
Hope Federal Credit Union Bank Miss. $4,520,000 $953,720
First Colebrook Bancorp Bank N.H. $4,500,000 $839,489
Puget Sound Bank Bank Wash. $4,500,000 $855,158
Mainline Bancorp, Inc. Bank Pa. $4,500,000 $763,190
Georgia Primary Bank Bank Ga. $4,500,000 -$2,873,543
Community Pride Bank Corporation Bank Minn. $4,400,000 $627,765
CBB Bancorp Bank Ga. $4,397,000 $585,145
Pinnacle Bank Holding Company Bank Fla. $4,389,000 -$3,404,001
Metropolitan Capital Bancorp, Inc. Bank Ill. $4,388,000 $1,325,197
BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.) Bank Calif. $4,243,000 $450,275
Northeast Bancorp Bank Maine $4,227,000 $1,262,384
Pacific Coast National Bancorp Bank Calif. $4,120,000 -$4,101,913
CB Holding Corp. Bank Ill. $4,114,000 -$3,842,421
Pacific Commerce Bank Bank Calif. $4,060,000 -$1,018,330
Community Bank of the Bay Bank Calif. $4,060,000 $706,391
The Bank of Currituck Bank N.C. $4,021,000 -$2,108,316
Carolina Trust Bank Bank N.C. $4,000,000 -$5,548
Naples Bancorp Bank Fla. $4,000,000 -$3,043,934
Todd Bancshares Bank Ky. $4,000,000 $1,210,672
Hilltop Community Bancorp Bank N.J. $4,000,000 $467,049
Capital Pacific Bancorp Bank Ore. $4,000,000 $804,256
Investors Financial Corporation of Pettis County Bank Mo. $4,000,000 -$3,825,676
Grand Capital Corporation Bank Okla. $4,000,000 $717,145
Premier Service Bank Bank Calif. $4,000,000 $300,522
California Bank of Commerce Bank Calif. $4,000,000 $755,900
KS Bancorp, Inc. Bank N.C. $4,000,000 $137,336
Providence Bank Bank N.C. $4,000,000 $596,313
SBT Bancorp Bank Conn. $4,000,000 $717,144
Enterprise Financial Services Group Bank Pa. $4,000,000 $680,205
Santa Lucia Bancorp Bank Calif. $4,000,000 -$868,889
SV Financial, Inc. Bank Ill. $4,000,000 $721,382
The Golden 1 Credit Union Mortgage Servicer Calif. $3,987,035 -$3,987,035
Texas National Bancorporation Bank Texas $3,981,000 $494,307
Community Business Bank Bank Calif. $3,976,000 $698,053
Fidelity Bancorp, Inc (LA) Bank La. $3,942,000 $1,462,924
Peoples Bancshares of TN Bank Tenn. $3,900,000 -$135,012
Community Bancshares, Inc. Bank Ariz. $3,872,000 $1,325,157
Redwood Capital Bancorp Bank Calif. $3,800,000 $710,626
Tifton Banking Company Bank Ga. $3,800,000 -$3,576,792
First Financial Bancshares Bank Kan. $3,756,000 $807,302
Pascack Community Bank Bank N.J. $3,756,000 $741,313
Financial Services of Winger, Inc. Bank Minn. $3,742,000 $745,324
Pathway Bancorp Bank Neb. $3,727,000 $901,862
Triad Bancorp Bank Mo. $3,700,000 $686,326
Patterson Bancshares Bank La. $3,690,000 $1,002,028
AMB Financial Corp Bank Ind. $3,674,000 $713,576
Allied First Bancorp Bank Ill. $3,652,000 -$2,198,246
FNF Servicing, Inc Mortgage Servicer Va. $3,578,915 -$3,578,915
CedarStone Bank Bank Tenn. $3,564,000 $1,108,099
Merchants and Manufacturers Bank Corporation Bank Ill. $3,510,000 $600,668
AB&T Financial Corp Bank N.C. $3,500,000 -$2,173,585
Mercantile Capital Corp Bank Mass. $3,500,000 $650,816
First Alliance Bancshares Bank Tenn. $3,422,000 -$418,323
Ally Bank Mortgage Servicer Utah $3,397,104 -$3,397,104
Birmingham Bloomfield Bancshares Bank Mich. $3,379,000 $424,024
Bainbridge Bancshares, Inc. Bank Ga. $3,372,000 $273,637
Madison Financial Corp Bank Ky. $3,370,000 $377,299
First Bank of Charleston Bank W.Va. $3,345,000 $615,105
California Oaks State Bank Bank Calif. $3,300,000 $502,219
Mountain Valley Bancshares, Inc. Bank Ga. $3,300,000 $769,981
Bancorp of Okolona, Inc. Bank Miss. $3,297,000 $250,976
Congaree Bancshares Bank S.C. $3,285,000 $160,825
Treaty Oak Bancorp Bank Texas $3,268,000 -$2,575,585
Border Federal Credit Union Bank Texas $3,260,000 $263,698
Hometown Bancorp of Alabama Bank Ala. $3,250,000 $964,208
FPB Financial Corp Bank La. $3,240,000 $383,721
First Independence Corporation Bank Mich. $3,223,000 -$402,739
Oregon Bancorp Bank Ore. $3,216,000 $950,808
Resurgent Capital Services L.P. Mortgage Servicer S.C. $3,202,721 -$3,202,721
Kilmichael Bancorp, Inc. Bank Miss. $3,154,000 $602,679
Fortune Financial Corporation Bank Mo. $3,100,000 $568,929
Crazy Woman Creek Bancorp Bank Wyo. $3,100,000 $1,125,739
Grand Mountain Bancshares, Inc. Bank Colo. $3,076,000 $852,001
Lone Star Bank Bank Texas $3,072,000 -$1,071,119
Sound Banking Company Bank N.C. $3,070,000 $566,309
FBHC Holding Company Bank Colo. $3,035,000 -$2,230,408
St. Johns Bancshares Bank Mo. $3,000,000 $2,031,221
Tennessee Valley Financial Holdings Bank Tenn. $3,000,000 $331,713
Marine Bank & Trust Company Bank Fla. $3,000,000 -$653,787
Bank of Commerce Bank N.C. $3,000,000 $87,573
PGB Holdings Bank Ill. $3,000,000 $555,041
Citizens Community Bank Bank Va. $3,000,000 $574,645
Layton Park Financial Group Bank Wis. $3,000,000 -$67,838
Frontier Bancshares Bank Texas $3,000,000 $408,191
Freeport Bancshares Bank Ill. $3,000,000 $1,393,492
Clover Community Bankshares Bank S.C. $3,000,000 $318,586
Fidelity Resources Company Bank Texas $3,000,000 $503,795
Redwood Financial Bank Minn. $2,995,000 $575,812
F & C Bancorp, Inc. Bank Mo. $2,993,000 $930,566
Alliance Bancshares Bank Ga. $2,986,000 $595,401
Santa Clara Valley Bank Bank Calif. $2,900,000 -$178,674
Berkshire Bancorp Bank Pa. $2,892,000 $509,124
US Metro Bank Bank Calif. $2,861,000 $604,216
RoundPoint Mortgage Servicing Corporation Mortgage Servicer N.C. $2,856,099 -$2,856,099
Santa Cruz Community Credit Union Bank Calif. $2,828,000 $135,430
Omega Capital Corp Bank Colo. $2,816,000 $587,602
Prairie Star Bancshares Bank Kan. $2,800,000 $321,271
Cooperative Center Federal Credit Union Bank Calif. $2,799,000 -$1,991,012
Tri-State Bank of Memphis Bank Tenn. $2,795,000 $431,224
SouthFirst Bancshares Bank Ala. $2,760,000 $492,464
Worthington Financial Holdings, Inc. Bank Ala. $2,720,000 $60,391
DeSoto County Bank Bank Miss. $2,681,000 $93,101
Planet Home Lending, LLC Mortgage Servicer Conn. $2,677,490 -$2,677,490
Bank of George Bank Nev. $2,672,000 -$1,388,060
Regent Capital Corporation Bank Okla. $2,655,000 $480,328
Community First Guam Federal Credit Union Bank Guam $2,650,000 $423,116
Shreveport Federal Credit Union Bank La. $2,646,000 $118,776
Manhattan Bancshares, Inc. Bank Ill. $2,639,000 $822,607
Deerfield Financial Corporation Bank Wis. $2,639,000 $644,339
Scotiabank de Puerto Rico Mortgage Servicer Puerto Rico $2,603,545 -$2,603,545
Community Investors Bancorp Bank Ohio $2,600,000 $515,616
Northern State Bank Bank N.J. $2,571,000 $416,782
Goldwater Bank Bank Ariz. $2,568,000 -$1,074,250
Community 1st Bank Bank Calif. $2,550,000 $349,660
Pyramid Federal Credit Union Bank Ariz. $2,500,000 $216,972
Atlantic City Federal Credit Union Bank Wyo. $2,500,000 $100,277
Plato Holdings Inc. Bank Minn. $2,500,000 $603,620
AmeriBank Holding Company Bank Okla. $2,492,000 $468,023
Grand Financial Corporation Bank Miss. $2,443,320 $1,425,153
Green Circle Investments Bank Iowa $2,400,000 $636,022
Citizens Bank & Trust Company, Established 1945 Bank La. $2,400,000 $3,330
Brogan Bankshares, Inc. Bank Wis. $2,400,000 $622,880
CSRA Bank Corp Bank Ga. $2,400,000 $347,755
NEMO Bancshares Inc. Bank Mo. $2,330,000 $869,347
IBT Bancorp Bank Texas $2,295,000 $641,463
Columbine Capital Corp Bank Colo. $2,260,000 $429,480
CenterBank Bank Ohio $2,250,000 $94,348
Alternatives Federal Credit Union Bank N.Y. $2,234,000 $100,903
Union Financial Corporation Bank N.M. $2,179,000 $460,872
Marix Servicing, LLC Mortgage Servicer Ariz. $2,162,025 -$2,162,025
Security Bancshares of Pulaski County Bank Mo. $2,152,000 -$134,090
Mortgage Center LLC Mortgage Servicer Mich. $2,118,162 -$2,118,162
Titonka Bancshares Bank Iowa $2,117,000 $452,493
Ojai Community Bank Bank Calif. $2,080,000 $574,759
Market Bancorporation Bank Minn. $2,060,000 $272,249
The Victory Bank Bank Pa. $2,046,000 $276,184
Nationwide Bankshares, Inc. Bank Neb. $2,000,000 $276,190
TCNB Financial Corp Bank Ohio $2,000,000 $384,611
Atlantic Bancshares, Inc. Bank S.C. $2,000,000 $528,554
Surrey Bancorp Bank N.C. $2,000,000 $314,972
Northwest Commercial Bank Bank Wash. $1,992,000 $388,393
Fresno First Bank Bank Calif. $1,968,000 $469,100
Wescom Central Credit Union Mortgage Servicer Calif. $1,949,423 -$1,949,423
Virginia Community Capital, Inc. Bank Va. $1,915,000 $220,757
Hometown Bancshares Bank Ky. $1,900,000 $329,804
Merchants and Planters Bancshares Bank Tenn. $1,881,000 $350,562
Monadnock Bancorp Bank N.H. $1,834,000 $505,348
SN Servicing Corporation Mortgage Servicer La. $1,811,952 -$1,811,952
American Premier Bancorp Bank Calif. $1,800,000 $252,682
Seacoast Commerce Bank Bank Calif. $1,800,000 $353,780
Franklin Credit Management Corporation Mortgage Servicer N.J. $1,744,102 -$1,744,102
Southern Chautauqua Federal Credit Union Bank N.Y. $1,709,000 $93,139
BCB Holding Company Bank Ala. $1,706,000 $609,854
Manhattan Bancorp Bank Calif. $1,700,000 $129,711
Signature Bancshares Bank Texas $1,700,000 $294,588
Maryland Financial Bank Bank Md. $1,700,000 -$832,754
The State Bank of Bartley Bank Neb. $1,697,000 $333,299
Gateway Community Federal Credit Union Bank Mont. $1,657,000 $62,690
Gold Canyon Bank Bank Ariz. $1,607,000 -$1,553,141
Tongass Federal Credit Union Bank Alaska $1,600,000 $154,666
Hyperion Bank Bank Pa. $1,552,000 -$214,834
Saigon National Bank Calif. $1,549,000 $97,325
D.C. Federal Credit Union Bank D.C. $1,522,000 -$268,715
PFSB Bancorporation, Inc. Bank Wis. $1,500,000 $230,164
Vision Bank - Texas Bank Texas $1,500,000 $398,263
Regional Bankshares Bank S.C. $1,500,000 $272,618
Addition Financial Credit Union Mortgage Servicer Fla. $1,463,682 -$1,463,682
Sterling Savings Bank Mortgage Servicer Wash. $1,453,739 -$1,453,739
Seneca Mortgage Servicing LLC Mortgage Servicer N.Y. $1,401,307 -$1,401,307
Indiana Bank Corp Bank Ind. $1,312,000 -$1,146,861
Fort Lee Federal Savings Bank Bank N.J. $1,300,000 -$1,212,816
Valley Financial Group, Ltd., 1st State Bank Bank Mich. $1,300,000 $189,776
SunTrust Bank Mortgage Servicer Va. $1,279,161 -$1,279,161
Sortis Financial, Inc. Mortgage Servicer Texas $1,253,850 -$1,253,850
Vigo County Federal Credit Union Bank Ind. $1,229,000 $95,323
First Advantage Bancshares Inc. Bank Minn. $1,177,000 $151,320
Riverside Bancshares, Inc. Bank Ark. $1,100,000 $522,714
Southside Credit Union Bank Texas $1,100,000 $67,894
Brewery Credit Union Bank Wis. $1,096,000 $41,465
Opportunities Credit Union Bank Vt. $1,091,000 $175,651
Independence Bank Bank R.I. $1,065,000 $329,723
Community Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida, Inc.) Bank Fla. $1,050,000 $170,301
Calvert Financial Corp Bank Mo. $1,037,000 $567,023
Bank Financial Services, Inc. Bank Minn. $1,004,000 $110,680
Butte Federal Credit Union Bank Calif. $1,000,000 $85,388
First Legacy Community Credit Union Bank N.C. $1,000,000 $70,167
BankGreenville Bank S.C. $1,000,000 $153,905
Bern Bancshares Bank Kan. $985,000 $187,064
Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union Bank N.Y. $898,000 $55,696
Greater Nevada LLC, dba Greater Nevada Mortgage Mortgage Servicer Nev. $895,639 -$895,639
Urban Partnership Bank Mortgage Servicer Ill. $887,669 -$887,669
Gregg Bancshares Bank Mo. $825,000 -$779,810
Statebridge Company, LLC Mortgage Servicer Colo. $824,478 -$824,478
Mission Federal Credit Union Mortgage Servicer Calif. $807,232 -$807,232
Banner County Bank Corp Bank Neb. $795,000 $147,412
RG Mortgage Corporation Mortgage Servicer Puerto Rico $793,769 -$793,769
UNO Federal Credit Union Bank La. $743,000 $43,754
First State Bank of Mobeetie Bank Texas $731,000 $82,086
Flagstar Capital Markets Corporation Mortgage Servicer Mich. $701,358 -$701,358
Farmers State Bancshares Bank Kan. $700,000 $130,174
Midwest Regional Bancorp Bank Mo. $700,000 $63,294
Independent Employers Group Federal Credit Union Bank Hawaii $698,000 $71,701
PHH Mortgage Corporation Mortgage Servicer N.J. $658,465 -$658,465
Green City Bancshares Bank Mo. $651,000 $82,037
Quantum Servicing Corporation Mortgage Servicer Fla. $645,438 -$645,438
Corning Savings and Loan Association Bank Ark. $638,000 $21,705
OwnersChoice Funding, Incorporated Mortgage Servicer N.Y. $636,602 -$636,602
Butler Point Bank Ill. $607,000 $117,125
Apex Bank Mortgage Servicer Tenn. $595,635 -$595,635
Colonial American Bank Bank Pa. $574,000 $94,143
FCI Lender Services, Inc. Mortgage Servicer Calif. $505,712 -$505,712
Bethex Federal Credit Union Bank N.Y. $502,000 $51,567
Community Bancshares of Kansas Bank Kan. $500,000 $116,745
Umpqua Bank Mortgage Servicer Ore. $491,167 -$491,167
Technology Credit Union Mortgage Servicer Calif. $470,513 -$470,513
Kirksville Bancorp Bank Mo. $470,000 $152,228
Kondaur Capital Corporation Mortgage Servicer Calif. $464,746 -$464,746
Community Plus Federal Credit Union Bank Ill. $450,000 $21,025
Farmers & Merchants Financial Corp Bank Kan. $442,000 $58,200
Liberty County Teachers Federal Credit Union Bank Texas $435,000 $46,434
Haviland Bancshares Bank Kan. $425,000 $62,524
Tulane-Loyola Federal Credit Union Bank La. $424,000 $66,756
Los Alamos National Bank Mortgage Servicer N.M. $403,397 -$403,397
Matrix Financial Services Corp. Mortgage Servicer Ariz. $397,626 -$397,626
James B.Nutter and Company Mortgage Servicer Mo. $385,355 -$385,355
Hillsdale County National Bank Mortgage Servicer Mich. $382,908 -$382,908
United Bank Mortgage Corporation Mortgage Servicer Mich. $379,127 -$379,127
Greater Kinston Credit Union Bank N.C. $350,000 $10,714
Northeast Community Federal Credit Union Bank Calif. $350,000 $54,036
ShoreBank Mortgage Servicer Ill. $346,986 -$346,986
North Side Community Federal Credit Union Bank Ill. $325,000 $75,320
Idaho Housing and Finance Association Mortgage Servicer Idaho $305,886 -$305,886
The Freeport State Bank Bank Kan. $301,000 $78,459
Brooklyn Cooperative Federal Credit Union Bank N.Y. $300,000 $17,450
Genesee Co-op Federal Credit Union Bank N.Y. $300,000 $16,667
Union Settlement Federal Credit Union Bank N.Y. $295,000 -$407
Maryland Community Development Administration Mortgage Servicer Md. $291,346 -$291,346
Silver State Schools Credit Union Mortgage Servicer Nev. $285,844 -$285,844
AmTrust Bank, A Division of New York Community Bank Mortgage Servicer Ohio $285,113 -$285,113
Neighborhood Trust Federal Credit Union Bank N.Y. $283,000 $51,768
Prince Kuhio Federal Credit Union Bank Hawaii $273,000 $27,073
ORNL Federal Credit Union Mortgage Servicer Tenn. $243,396 -$243,396
Wachovia Mortgage, FSB Mortgage Servicer Iowa $238,889 -$238,889
Schools Financial Credit Union Mortgage Servicer Calif. $198,427 -$198,427
United Bank Mortgage Servicer Ga. $177,242 -$177,242
IC Federal Credit Union Mortgage Servicer Mass. $174,069 -$174,069
Great Lakes Credit Union Mortgage Servicer Ill. $161,394 -$161,394
DuPage Credit Union Mortgage Servicer Ill. $153,997 -$153,997
Unify Financial Federal Credit Union Mortgage Servicer Calif. $153,637 -$153,637
Phenix Pride Federal Credit Union Bank Ala. $153,000 $8,151
Fidelity Bank Mortgage Servicer La. $146,459 -$146,459
Buffalo Cooperative Federal Credit Union Bank N.Y. $145,000 -$99,467
Yadkin Valley Bank Mortgage Servicer N.C. $144,486 -$144,486
Heartland Bank & Trust Company Mortgage Servicer Ill. $142,673 -$142,673
Citizens 1st National Bank Mortgage Servicer Ill. $141,806 -$141,806
Columbia Bank Mortgage Servicer N.J. $141,339 -$141,339
Lake City Bank Mortgage Servicer Ind. $119,700 -$119,700
LenderLive Network, Inc Mortgage Servicer Colo. $116,269 -$116,269
Episcopal Community Federal Credit Union Bank Calif. $100,000 $15,067
Hill District Federal Credit Union Bank Pa. $100,000 $13,650
Pathfinder Bank Mortgage Servicer N.Y. $91,714 -$91,714
Home Servicing, LLC Mortgage Servicer La. $78,158 -$78,158
Thurston Union of Low Income People (TULIP) Cooperative Credit Union Bank Wash. $75,000 $5,593
Colorado Federal Savings Bank Mortgage Servicer Colo. $69,026 -$69,026
Guardian Mortgage, a division of Sunflower Bank, N.A. Mortgage Servicer Texas $68,257 -$68,257
Horicon Bank Mortgage Servicer Wis. $67,385 -$67,385
Oriental Bank Mortgage Servicer $63,051 -$63,051
Santander Bank, N.A. Mortgage Servicer Pa. $61,695 -$61,695
Workers United Federal Credit Union Bank N.Y. $57,000 $2,822
Freedom Mortgage Corporation Mortgage Servicer Ind. $56,308 -$56,308
The Bryn Mawr Trust Co Mortgage Servicer Pa. $56,067 -$56,067
Park View Federal Savings Bank Mortgage Servicer Ohio $53,936 -$53,936
Aurora Financial Group, Inc Mortgage Servicer N.J. $52,533 -$52,533
iTHINK Financial Credit Union Mortgage Servicer Fla. $48,589 -$48,589
Florida Community Bank, NA Mortgage Servicer Fla. $44,460 -$44,460
Allstate Mortgage Loans & Investments, Inc Mortgage Servicer Fla. $39,093 -$39,093
BMO Harris Bank, N.A. Mortgage Servicer Ill. $37,723 -$37,723
California Housing Finance Agency Mortgage Servicer Calif. $35,826 -$35,826
Renaissance Community Development Credit Union Bank N.J. $31,000 $4,242
Faith Based Federal Credit Union Bank Calif. $30,000 $2,934
Quicken Loans, Inc. Mortgage Servicer Mich. $29,916 -$29,916
Desjardins Bank Mortgage Servicer Fla. $27,643 -$27,643
First Citizens Bank & Trust Company Mortgage Servicer N.C. $26,527 -$26,527
North American Savings Bank Mortgage Servicer Mo. $26,216 -$26,216
Rockland Trust Company Mortgage Servicer Mass. $26,000 -$26,000
First State Bank Mortgage Servicer Ill. $26,000 -$26,000
Iberiabank Mortgage Servicer Fla. $25,502 -$25,502
Noble Federal Credit Union Mortgage Servicer Calif. $24,954 -$24,954
TIAA FSB Mortgage Servicer Fla. $24,709 -$24,709
Axiom Bank Mortgage Servicer Fla. $24,174 -$24,174
Wallick and Volk Mortgage Servicer Wyo. $21,330 -$21,330
Marsh Associates, Inc. Mortgage Servicer N.C. $20,337 -$20,337
KeyBank National Association Mortgage Servicer $20,000 -$20,000
Purdue Federal Credit Union Mortgage Servicer Ind. $17,976 -$17,976
Ameriana Bank Mortgage Servicer Ind. $16,749 -$16,749
First Keystone Bank Mortgage Servicer Pa. $14,916 -$14,916
Fidelis Federal Credit Union Bank N.Y. $14,000 $1,412
HomeStar Bank & Financial Services Mortgage Servicer Ill. $13,322 -$13,322
First National Bank of Pennsylvania Mortgage Servicer Pa. $13,036 -$13,036
Banner Bank Mortgage Servicer Wash. $13,000 -$13,000
Webster Bank, N.A. Mortgage Servicer Conn. $13,000 -$13,000
Central Pacific Bank Mortgage Servicer Hawaii $13,000 -$13,000
Zions Bancorporation, N.A. Mortgage Servicer Utah $13,000 -$13,000
Plaza Home Mortgage, Inc Mortgage Servicer Calif. $12,916 -$12,916
Eastern Bank Mortgage Servicer Mass. $12,916 -$12,916
Mortgage Investors Group Mortgage Servicer Tenn. $12,833 -$12,833
First Financial Bank N.A. Mortgage Servicer Idaho $12,750 -$12,750
Community Credit Union of Florida Mortgage Servicer Fla. $12,631 -$12,631
Glass City Federal Credit Union Mortgage Servicer Ohio $12,473 -$12,473
Lake National Bank Mortgage Servicer Ohio $10,651 -$10,651
Oakland Municipal Credit Union Mortgage Servicer Calif. $10,068 -$10,068
Union Baptist Church Federal Credit Union Bank Ind. $10,000 $1,600
Franklin Savings Mortgage Servicer Ohio $9,614 -$9,614
Cheviot Savings Bank Mortgage Servicer Ohio $9,075 -$9,075
Nationwide Advantage Mortgage Company Mortgage Servicer Iowa $7,916 -$7,916
Bridgelock Capital dba Peak Loan Servicing Mortgage Servicer Calif. $7,532 -$7,532
Wesbanco Bank Inc. Mortgage Servicer W.Va. $7,354 -$7,354
East End Baptist Tabernacle Federal Credit Union Bank Conn. $7,000 $1,120
First Mortgage Corporation Mortgage Servicer Calif. $6,916 -$6,916
Investors Bank Mortgage Servicer N.J. $6,750 -$6,750
LegacyTexas Bank Mortgage Servicer Texas $6,656 -$6,656
Georgia Housing & Finance Authority DBA State Home Mortgage Mortgage Servicer Ga. $5,500 -$5,500
First Merchants Bank Mortgage Servicer Ind. $5,178 -$5,178
Mainsource Bank Mortgage Servicer Ind. $5,000 -$5,000
Credit Union Mortgage Association, Inc. Mortgage Servicer Va. $5,000 -$5,000
Midwest Community Bank Mortgage Servicer Ill. $4,817 -$4,817
Eagle Home Mortgage, LLC Mortgage Servicer Fla. $3,090 -$3,090
Land/Home Financial Services, Inc. Mortgage Servicer Calif. $2,149 -$2,149
Guaranty Bank Mortgage Servicer Minn. $1,916 -$1,916
Bangor Savings Bank Mortgage Servicer Maine $0 $0
Gateway Mortgage Group, LLC Mortgage Servicer Okla. $0 $0
Fifth Third Bank Mortgage Servicer Ohio $0 $0
Stockman Bank of Montana Mortgage Servicer Mont. $0 $0
RBC Bank (USA) Mortgage Servicer N.C. $0 $0
Amarillo National Bank Mortgage Servicer Texas $0 $0
Wealthbridge Mortgage Corp Mortgage Servicer Ore. $0 $0
Vist Financial Corp Mortgage Servicer Pa. $0 $0
iServe Servicing, Inc. Mortgage Servicer Texas $0 $0
American Financial Resources Inc. Mortgage Servicer N.J. $0 $0
Capital International Financial, Inc. Mortgage Servicer Fla. $0 $0
Weststar Mortgage, Inc. Mortgage Servicer Va. $0 $0
Horizon Bank, NA Mortgage Servicer Ind. $0 $0
Community Bank & Trust Company Mortgage Servicer Pa. $0 $0
PrimeWest Mortgage Corporation Mortgage Servicer Texas $0 $0
QLending, Inc. Mortgage Servicer Fla. $0 $0
CU Mortgage Services, Inc. Mortgage Servicer Minn. $0 $0
NJ Housing & Mortgage Finance Mortgage Servicer N.J. $0 $0
Liberty Bank and Trust Co Mortgage Servicer La. $0 $0
Magna Bank (servicing) Mortgage Servicer Tenn. $0 $0
First Federal Bank of Florida Mortgage Servicer Fla. $0 $0
Bank of Camden Mortgage Servicer Tenn. $0 $0
iServe Residential Lending, LLC Mortgage Servicer Calif. $0 $0
Schmidt Mortgage Company Mortgage Servicer Ohio $0 $0
Hartford Savings Bank Mortgage Servicer Wis. $0 $0
Sun West Mortgage Company, Inc Mortgage Servicer Calif. $0 $0
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