Bailout Recipients (Detailed View)
We're tracking where taxpayer money has gone in the ongoing bailout of the financial system. Our database accounts for both the broader $700 billion bill and the separate bailout of Fannie Mae and Freddie Mac.
For each entity, we provide a “Net Outstanding” amount, which shows how deep taxpayers are in the hole after accounting for any revenue the government has received (usually through interest or dividends).
Companies that failed to repay the government and resulted in a loss are shaded red. You can see a list of those investments here. All other investments either returned a profit to the government or might still be repaid. Recipients of aid through TARP’s housing programs (such as mortgage servicers and state housing orgs) received subsidies that were never intended to be repaid, so we don’t mark those as losses..
Note: Subsidies are listed separately from the investment programs. So, for instance, Bank of America is listed twice – both as a mortgage servicer and as a bank.
Name | Type | State | Profit / Net Outstanding |
Disbursed | Returned | Dividends + Interest |
Warrants | Other Proceeds |
---|---|---|---|---|---|---|---|---|
1st Constitution Bancorp | Bank (Public) | NJ | $1,433,242 | $12,000,000 | $12,000,000 | $1,106,666 | $326,576 | $0 |
1st Enterprise Bank | Bank (Private) | CA | $1,348,156 | $10,400,000 | $10,400,000 | $1,128,156 | $220,000 | $0 |
1st Financial Services Corp | Bank (Public) | NC | -$7,139,052 | $16,369,000 | $8,000,000 | $1,229,948 | $0 | $0 |
1st Source Corp | Bank (Public) | IN | $14,479,999 | $111,000,000 | $111,000,000 | $10,729,999 | $3,750,000 | $0 |
1st United Bancorp | Bank (Private) | FL | $870,902 | $10,000,000 | $10,000,000 | $370,902 | $500,000 | $0 |
21st Mortgage Corporation | Mortgage Servicer | TN | -$12,352,221 | $12,352,221 | $0 | $0 | $0 | $0 |
AB&T Financial Corp | Bank (Public) | NC | -$2,173,585 | $3,500,000 | $965,721 | $360,694 | $0 | $0 |
Adbanc | Bank (Private) | NE | $2,351,769 | $12,720,000 | $12,720,000 | $1,715,769 | $636,000 | $0 |
Addition Financial Credit Union | Mortgage Servicer | FL | -$1,486,089 | $1,486,089 | $0 | $0 | $0 | $0 |
AG GECC PPIF Master Fund, L.P. | Investment Fund | DE | $926,527,713 | $3,352,197,510 | $3,352,197,510 | $346,205,051 | $0 | $580,322,661 |
AIG | Insurance Company | NY | $5,025,967,492 | $67,835,000,000 | $67,835,000,000 | $0 | $25,156,690 | $5,000,810,802 |
Alabama Housing Finance Authority | State Housing Orgs | AL | -$110,000,000 | $110,000,000 | $0 | $0 | $0 | $0 |
Alarion Financial Services | Bank (Private) | FL | $1,160,003 | $6,514,000 | $6,338,584 | $998,056 | $337,363 | $0 |
Alaska Pacific Bankshares | Bank (Public) | AK | $2,720,884 | $4,781,000 | $4,217,568 | $913,408 | $2,370,908 | $0 |
Allegiance Bancshares, Inc. | Bank (Private) | TX | $4,971,339 | $11,000,000 | $11,000,000 | $4,421,339 | $550,000 | $0 |
Alliance Bancshares | Bank (Private) | GA | $595,401 | $2,986,000 | $2,831,437 | $611,064 | $138,900 | $0 |
AllianceBernstein Legacy Securities Master Fund, L.P. | Investment Fund | DE | $562,685,420 | $3,192,141,738 | $3,192,141,738 | $263,435,051 | $0 | $299,250,368 |
Alliance Financial Corp | Bank (Public) | NY | $1,438,360 | $26,918,000 | $26,918,000 | $538,360 | $900,000 | $0 |
Alliance Financial Services | Bank (Private) | MN | -$2,193,864 | $12,000,000 | $8,912,495 | $388,741 | $504,900 | $0 |
Allied First Bancorp | Bank (Private) | IL | -$2,198,246 | $3,652,000 | $1,044,000 | $409,754 | $0 | $0 |
Allstate Mortgage Loans & Investments, Inc | Mortgage Servicer | FL | -$39,093 | $39,093 | $0 | $0 | $0 | $0 |
Ally Bank | Mortgage Servicer | UT | -$3,453,423 | $3,453,423 | $0 | $0 | $0 | $0 |
Alpine Banks of Colorado | Bank (Private) | CO | $3,129,161 | $70,000,000 | $56,430,297 | $13,407,114 | $3,291,750 | $0 |
Alternatives Federal Credit Union | Bank (Community Development) | NY | $100,903 | $2,234,000 | $2,055,280 | $279,623 | $0 | $0 |
Amarillo National Bank | Mortgage Servicer | TX | $0 | $0 | $0 | $0 | $0 | $0 |
AMB Financial Corp | Bank (Private) | IN | $713,576 | $3,674,000 | $3,674,000 | $529,576 | $184,000 | $0 |
Ameriana Bank | Mortgage Servicer | IN | -$16,749 | $16,749 | $0 | $0 | $0 | $0 |
AmeriBank Holding Company | Bank (Private) | OK | $468,023 | $2,492,000 | $2,492,000 | $343,023 | $125,000 | $0 |
American Bancorp of Illinois, Inc. | Bank (Community Development) | IL | $1,092,073 | $5,457,000 | $5,457,000 | $1,092,073 | $0 | $0 |
American Express | Financial Services Company | NY | $414,367,308 | $3,388,890,000 | $3,388,890,000 | $74,367,308 | $340,000,000 | $0 |
American Financial Resources Inc. | Mortgage Servicer | NJ | $0 | $0 | $0 | $0 | $0 | $0 |
American Premier Bancorp | Bank (Private) | CA | $252,682 | $1,800,000 | $1,800,000 | $162,682 | $90,000 | $0 |
American State Bancshares | Bank (Private) | KS | $1,220,142 | $6,000,000 | $6,000,000 | $920,142 | $300,000 | $0 |
Ameris Bancorp | Bank (Public) | GA | $7,637,438 | $52,000,000 | $47,665,332 | $9,302,106 | $2,670,000 | $0 |
AmeriServ Financial | Bank (Public) | PA | $3,601,666 | $21,000,000 | $21,000,000 | $2,776,666 | $825,000 | $0 |
AmFirst Financial Services, Inc. | Bank (Private) | NE | $1,523,255 | $5,000,000 | $4,752,000 | $1,511,380 | $259,875 | $0 |
AmTrust Bank, A Division of New York Community Bank | Mortgage Servicer | OH | -$285,113 | $285,113 | $0 | $0 | $0 | $0 |
Anchor BanCorp Wisconsin | Bank (Public) | WI | -$104,000,000 | $110,000,000 | $6,000,000 | $0 | $0 | $0 |
Annapolis Bancorp | Bank (Public) | MD | $5,342,247 | $8,152,000 | $8,152,000 | $1,491,136 | $3,851,111 | $0 |
Apex Bank | Mortgage Servicer | TN | -$792,510 | $792,510 | $0 | $0 | $0 | $0 |
Arizona (Home) Foreclosure Prevention Funding Corporation | State Housing Orgs | AZ | -$296,146,720 | $296,146,720 | $0 | $0 | $0 | $0 |
Associated Banc-Corp | Bank (Public) | WI | $71,539,173 | $525,000,000 | $525,000,000 | $68,104,167 | $3,435,006 | $0 |
Atlantic Bancshares, Inc. | Bank (Private) | SC | $528,554 | $2,000,000 | $2,000,000 | $122,724 | $105,830 | $300,000 |
Atlantic City Federal Credit Union | Bank (Community Development) | WY | $100,277 | $2,500,000 | $2,500,000 | $100,277 | $0 | $0 |
Aurora Financial Group, Inc | Mortgage Servicer | NJ | -$52,533 | $52,533 | $0 | $0 | $0 | $0 |
Aurora Loan Services, LLC | Mortgage Servicer | CO | -$85,863,518 | $85,863,518 | $0 | $0 | $0 | $0 |
Avenue Financial Holdings | Bank (Private) | TN | $1,398,415 | $7,400,000 | $7,400,000 | $1,028,415 | $370,000 | $0 |
Axiom Bank | Mortgage Servicer | FL | -$24,174 | $24,174 | $0 | $0 | $0 | $0 |
Bainbridge Bancshares, Inc. | Bank (Community Development) | GA | $273,637 | $3,372,000 | $3,372,000 | $273,637 | $0 | $0 |
BancIndependent | Bank (Private) | AL | $3,741,412 | $21,100,000 | $21,100,000 | $2,686,412 | $1,055,000 | $0 |
Banco Popular de Puerto Rico | Mortgage Servicer | PR | -$10,325,874 | $10,325,874 | $0 | $0 | $0 | $0 |
Bancorp Financial, Inc. | Bank (Private) | IL | $1,926,738 | $13,669,000 | $13,669,000 | $1,516,738 | $410,000 | $0 |
Bancorp of Okolona, Inc. | Bank (Community Development) | MS | $250,976 | $3,297,000 | $3,297,000 | $250,976 | $0 | $0 |
Bancorp Rhode Island | Bank (Public) | RI | $2,341,666 | $30,000,000 | $30,000,000 | $941,666 | $1,400,000 | $0 |
BancPlus Corporation | Bank (Private) | MS | $10,738,508 | $80,914,000 | $75,250,020 | $14,002,488 | $2,400,000 | $0 |
BancStar, Inc. | Bank (Private) | MO | $2,101,460 | $8,600,000 | $8,366,452 | $1,908,669 | $426,339 | $0 |
BancTrust Financial Group | Bank (Public) | AL | $10,451,155 | $50,000,000 | $50,000,000 | $10,436,155 | $15,000 | $0 |
Bangor Savings Bank | Mortgage Servicer | ME | $0 | $0 | $0 | $0 | $0 | $0 |
BankAsiana | Bank (Community Development) | NJ | $315,584 | $5,250,000 | $5,250,000 | $315,584 | $0 | $0 |
Bankers' Bank of the West | Bank (Private) | CO | $4,458,994 | $12,639,000 | $12,639,000 | $3,826,994 | $632,000 | $0 |
Bank Financial Services, Inc. | Bank (Private) | MN | $110,680 | $1,004,000 | $907,937 | $183,243 | $23,500 | $0 |
BankFirst Capital Corp | Bank (Private) | MS | $2,992,470 | $15,500,000 | $15,500,000 | $2,217,470 | $775,000 | $0 |
BankGreenville | Bank (Private) | SC | $153,905 | $1,000,000 | $902,670 | $203,773 | $47,462 | $0 |
Bank of America | Bank (Public) | NC | $4,566,857,694 | $45,000,000,000 | $45,000,000,000 | $2,729,305,555 | $1,561,552,139 | $276,000,000 |
Bank of America subsidiaries (incl. Countrywide) | Mortgage Servicer | CA | -$2,311,102,036 | $2,311,102,036 | $0 | $0 | $0 | $0 |
Bank of Camden | Mortgage Servicer | TN | $0 | $0 | $0 | $0 | $0 | $0 |
Bank of Commerce | Bank (Private) | NC | $87,573 | $3,000,000 | $2,477,000 | $510,473 | $100,100 | $0 |
Bank of Commerce Holdings | Bank (Public) | CA | $2,564,028 | $17,000,000 | $17,000,000 | $2,439,028 | $125,000 | $0 |
Bank of George | Bank (Private) | NV | -$1,388,060 | $2,672,000 | $955,240 | $279,991 | $48,709 | $0 |
Bank of Marin Bancorp | Bank (Public) | CA | $2,155,095 | $28,000,000 | $28,000,000 | $451,111 | $1,703,984 | $0 |
Bank of New York Mellon | Bank (Public) | NY | $231,416,666 | $3,000,000,000 | $3,000,000,000 | $95,416,666 | $136,000,000 | $0 |
Bank of North Carolina | Bank (Public) | NC | $3,880,665 | $31,260,000 | $28,365,685 | $5,835,060 | $939,920 | $0 |
BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.) | Bank (Private) | CA | $450,275 | $4,243,000 | $3,850,150 | $752,663 | $90,462 | $0 |
Bank of the Carolinas Corporation | Bank (Public) | NC | -$8,844,573 | $13,179,000 | $3,294,750 | $1,039,677 | $0 | $0 |
Bank of the Ozarks | Bank (Public) | AR | $6,004,166 | $75,000,000 | $75,000,000 | $3,354,166 | $2,650,000 | $0 |
BankUnited, N.A. | Mortgage Servicer | FL | -$71,949,933 | $71,949,933 | $0 | $0 | $0 | $0 |
Banner Bank | Mortgage Servicer | WA | -$13,000 | $13,000 | $0 | $0 | $0 | $0 |
Banner Corp | Bank (Public) | WA | $5,079,862 | $124,000,000 | $108,071,915 | $20,873,746 | $134,201 | $0 |
Banner County Bank Corp | Bank (Private) | NE | $147,412 | $795,000 | $795,000 | $107,412 | $40,000 | $0 |
Bar Harbor Bankshares | Bank (Public) | ME | $1,286,514 | $18,751,000 | $18,751,000 | $1,036,514 | $250,000 | $0 |
BB&T | Bank (Public) | NC | $159,713,918 | $3,133,640,000 | $3,133,640,000 | $92,703,516 | $67,010,402 | $0 |
BCB Holding Company | Bank (Private) | AL | $609,854 | $1,706,000 | $1,706,000 | $524,854 | $85,000 | $0 |
BCSB Bancorp | Bank (Public) | MD | $2,571,500 | $10,800,000 | $10,800,000 | $1,129,500 | $1,442,000 | $0 |
Beach Business Bank | Bank (Private) | CA | $1,263,316 | $6,000,000 | $6,000,000 | $963,316 | $300,000 | $0 |
Berkshire Bancorp | Bank (Private) | PA | $509,124 | $2,892,000 | $2,892,000 | $364,124 | $145,000 | $0 |
Berkshire Hills Bancorp | Bank (Public) | MA | $1,961,130 | $40,000,000 | $40,000,000 | $921,130 | $1,040,000 | $0 |
Bern Bancshares | Bank (Private) | KS | $187,064 | $985,000 | $985,000 | $137,064 | $50,000 | $0 |
Bethex Federal Credit Union | Bank (Community Development) | NY | $51,567 | $502,000 | $502,000 | $51,567 | $0 | $0 |
Birmingham Bloomfield Bancshares | Bank (Private) | MI | $424,024 | $3,379,000 | $3,379,000 | $342,024 | $82,000 | $0 |
Biscayne Bancshares, Inc. | Bank (Private) | FL | $1,871,974 | $6,400,000 | $6,170,630 | $1,896,837 | $204,507 | $0 |
Blackhawk Bancorp | Bank (Private) | WI | $1,344,361 | $10,000,000 | $9,009,000 | $1,865,111 | $470,250 | $0 |
BlackRidge Financial, Inc. | Bank (Private) | ND | $1,127,326 | $5,000,000 | $5,000,000 | $877,326 | $250,000 | $0 |
Blackrock PPIF, L.P. | Investment Fund | DE | $436,178,172 | $1,581,184,800 | $1,581,184,799 | $69,813,349 | $0 | $366,364,824 |
Blue Ridge Bancshares | Bank (Private) | MO | -$564,957 | $12,000,000 | $8,969,400 | $1,923,850 | $541,793 | $0 |
Blue River Bancshares | Bank (Private) | IN | -$4,470,895 | $5,000,000 | $0 | $529,105 | $0 | $0 |
Blue Valley Ban Corp | Bank (Public) | KS | -$272,469 | $21,750,000 | $21,263,017 | $211,458 | $3,056 | $0 |
BMO Harris Bank, N.A. | Mortgage Servicer | IL | -$37,723 | $37,723 | $0 | $0 | $0 | $0 |
BNB Financial Services Corp | Bank (Private) | NY | $2,276,052 | $7,500,000 | $7,500,000 | $1,901,052 | $375,000 | $0 |
BNCCORP | Bank (Private) | ND | $7,050,012 | $20,093,000 | $20,093,000 | $6,032,118 | $996,193 | $21,700 |
BNC Financial Group | Bank (Private) | CT | $876,922 | $4,797,000 | $4,797,000 | $636,922 | $240,000 | $0 |
BOH Holdings | Bank (Private) | TX | $1,783,777 | $10,000,000 | $10,000,000 | $1,283,777 | $500,000 | $0 |
Border Federal Credit Union | Bank (Community Development) | TX | $263,698 | $3,260,000 | $3,260,000 | $263,698 | $0 | $0 |
Boscobel Bancorp, Inc | Bank (Private) | WI | $1,423,244 | $5,586,000 | $5,586,000 | $468,624 | $361,890 | $592,730 |
Boston Private Financial Holdings | Bank (Public) | MA | $17,224,745 | $154,000,000 | $154,000,000 | $11,022,222 | $6,202,523 | $0 |
Branch Banking and Trust | Mortgage Servicer | NC | -$15,110 | $15,110 | $0 | $0 | $0 | $0 |
Brewery Credit Union | Bank (Community Development) | WI | $41,465 | $1,096,000 | $1,096,000 | $41,465 | $0 | $0 |
Bridge Capital Holdings | Bank (Public) | CA | $4,008,582 | $23,864,000 | $23,864,000 | $2,613,582 | $1,395,000 | $0 |
Bridgelock Capital dba Peak Loan Servicing | Mortgage Servicer | CA | -$7,532 | $7,532 | $0 | $0 | $0 | $0 |
Bridgeview Bancorp | Bank (Private) | IL | -$24,440,526 | $38,000,000 | $10,450,000 | $2,393,155 | $716,319 | $0 |
Broadway Financial Corporation | Bank (Public) | CA | $1,379,122 | $15,000,000 | $14,519,170 | $810,416 | $1,049,535 | $0 |
Brogan Bankshares, Inc. | Bank (Private) | WI | $622,880 | $2,400,000 | $2,400,000 | $402,720 | $125,136 | $95,024 |
Brooklyn Cooperative Federal Credit Union | Bank (Community Development) | NY | $17,450 | $300,000 | $280,000 | $37,450 | $0 | $0 |
Brotherhood Bancshares, Inc. | Bank (Private) | KS | $1,845,585 | $11,000,000 | $11,000,000 | $1,295,585 | $550,000 | $0 |
Buffalo Cooperative Federal Credit Union | Bank (Community Development) | NY | $45,533 | $145,000 | $145,000 | $45,533 | $0 | $0 |
Business Bancshares | Bank (Private) | MO | $3,707,709 | $15,000,000 | $15,000,000 | $2,957,709 | $750,000 | $0 |
Butler Point | Bank (Private) | IL | $117,125 | $607,000 | $607,000 | $87,125 | $30,000 | $0 |
Butte Federal Credit Union | Bank (Community Development) | CA | $85,388 | $1,000,000 | $1,000,000 | $85,388 | $0 | $0 |
Cache Valley Banking Company | Bank (Private) | UT | $1,267,335 | $9,407,000 | $9,407,000 | $1,029,335 | $238,000 | $0 |
Cadence Financial Corp | Bank (Public) | MS | -$2,015,937 | $44,000,000 | $38,000,000 | $3,984,063 | $0 | $0 |
CalHFA Mortgage Assistance Corporation | State Housing Orgs | CA | -$2,360,253,221 | $2,360,253,221 | $0 | $0 | $0 | $0 |
Caliber Home Loans, Inc. | Mortgage Servicer | OK | -$16,522,271 | $16,522,271 | $0 | $0 | $0 | $0 |
California Bank of Commerce | Bank (Private) | CA | $755,900 | $4,000,000 | $4,000,000 | $555,900 | $200,000 | $0 |
California Housing Finance Agency | Mortgage Servicer | CA | -$45,826 | $45,826 | $0 | $0 | $0 | $0 |
California Oaks State Bank | Bank (Private) | CA | $502,219 | $3,300,000 | $3,300,000 | $337,219 | $165,000 | $0 |
Calvert Financial Corp | Bank (Private) | MO | $567,023 | $1,037,000 | $1,037,000 | $515,023 | $52,000 | $0 |
CalWest Bancorp | Bank (Private) | CA | $629,163 | $4,656,000 | $4,656,000 | $396,163 | $233,000 | $0 |
Capital Bancorp | Bank (Private) | MD | $752,281 | $4,700,000 | $4,700,000 | $517,281 | $235,000 | $0 |
Capital Bank | Bank (Public) | NC | $3,973,104 | $41,279,000 | $41,279,000 | $3,973,104 | $0 | $0 |
Capital Commerce Bancorp, Inc. | Bank (Private) | WI | -$2,335,066 | $5,100,000 | $2,455,328 | $309,606 | $0 | $0 |
Capital International Financial, Inc. | Mortgage Servicer | FL | $0 | $0 | $0 | $0 | $0 | $0 |
Capital One Financial Corp. | Bank (Public) | VA | $251,674,702 | $3,555,199,000 | $3,555,199,000 | $105,174,637 | $146,500,064 | $0 |
Capital Pacific Bancorp | Bank (Private) | OR | $804,256 | $4,000,000 | $3,762,586 | $845,368 | $196,302 | $0 |
Cardinal Bancorp II, Inc. | Bank (Private) | MO | $1,296,478 | $6,251,000 | $6,251,000 | $983,478 | $313,000 | $0 |
Carolina Bank Holdings | Bank (Public) | NC | $3,941,789 | $16,000,000 | $14,811,984 | $3,329,805 | $1,800,000 | $0 |
Carolina Trust Bank | Bank (Public) | NC | -$5,548 | $4,000,000 | $3,362,000 | $613,320 | $19,132 | $0 |
Carrington Mortgage Services, LLC | Mortgage Servicer | CA | -$230,633,032 | $230,633,032 | $0 | $0 | $0 | $0 |
Carrollton Bancorp | Bank (Public) | MD | $2,187,959 | $9,201,000 | $9,201,000 | $1,974,365 | $213,594 | $0 |
Carter Federal Credit Union | Bank (Community Development) | LA | $690,172 | $6,300,000 | $6,300,000 | $690,172 | $0 | $0 |
Carver Bancorp | Bank (Community Development) | NY | $1,978,088 | $18,980,000 | $18,980,000 | $1,978,088 | $0 | $0 |
Cascade Financial Corp | Bank (Public) | WA | -$21,291,100 | $38,970,000 | $16,250,000 | $1,428,900 | $0 | $0 |
Cathay General Bancorp | Bank (Public) | CA | $71,874,444 | $258,000,000 | $258,000,000 | $58,766,666 | $13,107,778 | $0 |
Catskill Hudson Bancorp | Bank (Private) | NY | $948,073 | $6,500,000 | $6,500,000 | $685,073 | $263,000 | $0 |
CBB Bancorp | Bank (Private) | GA | $585,145 | $4,397,000 | $4,066,752 | $799,532 | $115,861 | $0 |
CB Holding Corp. | Bank (Private) | IL | -$3,842,421 | $4,114,000 | $0 | $271,579 | $0 | $0 |
CBS Banc-Corp | Bank (Private) | AL | $3,132,359 | $24,300,000 | $21,776,396 | $4,548,138 | $1,107,825 | $0 |
Cecil Bancorp | Bank (Public) | MD | -$10,163,012 | $11,560,000 | $880,000 | $516,988 | $0 | $0 |
CedarStone Bank | Bank (Private) | TN | $1,108,099 | $3,564,000 | $3,564,000 | $930,099 | $178,000 | $0 |
Center Bancorp | Bank (Public) | NJ | $1,586,667 | $10,000,000 | $10,000,000 | $1,341,667 | $245,000 | $0 |
CenterBank | Bank (Private) | OH | $94,348 | $2,250,000 | $1,831,250 | $429,041 | $84,057 | $0 |
Center Financial Corp | Bank (Public) | CA | $10,889,583 | $55,000,000 | $55,000,000 | $9,739,583 | $1,150,000 | $0 |
CenterState Banks of Florida, Inc. | Bank (Public) | FL | $1,408,302 | $27,875,000 | $27,875,000 | $1,196,302 | $212,000 | $0 |
Centra Financial Holdings | Bank (Private) | WV | $922,937 | $15,000,000 | $15,000,000 | $172,937 | $750,000 | $0 |
Central Bancorp | Bank (Public) | MA | $3,886,111 | $10,000,000 | $10,000,000 | $1,361,111 | $2,525,000 | $0 |
Central Bancorp, Inc. | Bank (Private) | TX | $8,586,222 | $22,500,000 | $22,500,000 | $7,461,222 | $1,125,000 | $0 |
Central Bancshares | Bank (Private) | TX | $1,059,177 | $5,800,000 | $5,800,000 | $769,177 | $290,000 | $0 |
Central Community Corp | Bank (Private) | TX | $3,797,529 | $22,000,000 | $20,172,636 | $4,566,167 | $1,058,726 | $0 |
Central Federal Corp | Bank (Public) | OH | -$3,612,882 | $7,225,000 | $3,000,000 | $612,118 | $0 | $0 |
Central Jersey Bancorp | Bank (Public) | NJ | $1,390,020 | $11,300,000 | $11,300,000 | $1,070,361 | $319,659 | $0 |
Central Pacific Bank | Mortgage Servicer | HI | -$13,000 | $13,000 | $0 | $0 | $0 | $0 |
Central Pacific Financial Corp | Bank (Public) | HI | -$59,963,109 | $135,000,000 | $71,922,503 | $2,362,500 | $751,888 | $0 |
Central Valley Community Bancorp | Bank (Public) | CA | $1,077,516 | $7,000,000 | $7,000,000 | $892,499 | $185,017 | $0 |
Central Virginia Bankshares | Bank (Public) | VA | -$7,584,344 | $11,385,000 | $3,350,000 | $450,656 | $0 | $0 |
Centric Financial Corporation | Bank (Private) | PA | $683,821 | $6,056,000 | $6,056,000 | $501,821 | $182,000 | $0 |
Centrix Bank & Trust | Bank (Private) | NH | $1,387,792 | $7,500,000 | $7,500,000 | $1,012,792 | $375,000 | $0 |
Centrue Financial | Bank (Public) | MO | -$21,355,222 | $32,668,000 | $10,739,088 | $571,690 | $2,000 | $0 |
Century Financial Services Corporation | Bank (Private) | NM | $3,186,960 | $10,000,000 | $9,751,500 | $2,938,871 | $496,589 | $0 |
CFBanc Corporation | Bank (Community Development) | DC | $492,349 | $5,781,000 | $5,549,760 | $723,589 | $0 | $0 |
C&F Financial Corp | Bank (Public) | VA | $5,205,958 | $20,000,000 | $20,000,000 | $2,902,778 | $2,303,180 | $0 |
Chambers Bancshares, Inc. | Bank (Private) | AR | $12,281,304 | $19,817,000 | $19,817,000 | $11,290,304 | $991,000 | $0 |
Cheviot Savings Bank | Mortgage Servicer | OH | -$9,075 | $9,075 | $0 | $0 | $0 | $0 |
Chicago Shore Corporation | Bank (Private) | IL | $2,054,225 | $7,000,000 | $6,937,000 | $1,766,525 | $350,700 | $0 |
Chrysler | Auto Company | MI | -$1,212,849,005 | $10,748,284,222 | $7,256,590,642 | $1,171,263,942 | $0 | $1,107,580,633 |
Chrysler Financial Services | Financial Services Company | MI | $25,367,458 | $1,500,000,000 | $1,500,000,000 | $7,405,894 | $0 | $17,961,564 |
Chrysler Receivables SPV LLC | Auto Company (Parts Supplier) | DC | $49,671,126 | $123,076,735 | $123,076,735 | $49,671,126 | $0 | $0 |
CIT Bank, N.A. | Mortgage Servicer | CA | -$442,522,334 | $442,522,334 | $0 | $0 | $0 | $0 |
CIT Group | Bank (Public) | NY | -$2,286,312,500 | $2,330,000,000 | $0 | $43,687,500 | $0 | $0 |
Citigroup | Bank (Public) | NY | $13,448,572,616 | $45,000,000,000 | $45,000,000,000 | $3,144,012,823 | $312,205,322 | $9,992,354,471 |
CitiMortgage, Inc. | Mortgage Servicer | MO | -$781,746,723 | $781,746,723 | $0 | $0 | $0 | $0 |
Citizens 1st National Bank | Mortgage Servicer | IL | -$141,806 | $141,806 | $0 | $0 | $0 | $0 |
Citizens Bancorp | Bank (Private) | CA | -$10,176,429 | $10,400,000 | $0 | $223,571 | $0 | $0 |
Citizens Bancshares | Bank (Community Development) | GA | $2,000,222 | $11,841,000 | $11,689,049 | $2,152,173 | $0 | $0 |
Citizens Bancshares Co. | Bank (Private) | MO | -$11,037,619 | $24,990,000 | $12,679,301 | $628,033 | $645,047 | $0 |
Citizens Bank, N.A. | Mortgage Servicer | VA | -$29,394,844 | $29,394,844 | $0 | $0 | $0 | $0 |
Citizens Bank & Trust Company, Established 1945 | Bank (Private) | LA | $3,330 | $2,400,000 | $1,560,312 | $765,003 | $78,015 | $0 |
Citizens Commerce Bancshares | Bank (Private) | KY | -$1,319,742 | $6,300,000 | $4,800,000 | $180,258 | $0 | $0 |
Citizens Community Bank | Bank (Private) | VA | $574,645 | $3,000,000 | $3,000,000 | $424,645 | $150,000 | $0 |
Citizens First Corp | Bank (Public) | KY | $3,457,420 | $8,779,000 | $8,779,000 | $1,751,617 | $1,705,802 | $0 |
Citizens & Northern Corporation | Bank (Public) | PA | $2,449,100 | $26,440,000 | $26,440,000 | $2,049,100 | $400,000 | $0 |
Citizens Republic Bancorp | Bank (Public) | MI | $81,395,557 | $300,000,000 | $300,000,000 | $69,245,437 | $12,150,120 | $0 |
Citizens South Banking Corp | Bank (Public) | NC | $3,072,379 | $20,500,000 | $20,500,000 | $2,847,222 | $225,157 | $0 |
City National | Bank (Public) | CA | $41,916,666 | $400,000,000 | $400,000,000 | $23,416,666 | $18,500,000 | $0 |
City National Bancshares Corporation | Bank (Community Development) | NJ | -$6,930,391 | $9,439,000 | $2,226,750 | $281,859 | $0 | $0 |
Clover Community Bankshares | Bank (Private) | SC | $318,586 | $3,000,000 | $2,593,700 | $610,864 | $114,022 | $0 |
Coastal Banking Company | Bank (Public) | FL | $1,117,898 | $9,950,000 | $9,408,213 | $1,434,038 | $225,647 | $0 |
CoastalSouth Bancshares, Inc. | Bank (Private) | SC | -$1,757,512 | $16,015,000 | $12,606,191 | $1,235,449 | $415,848 | $0 |
CoBiz Financial | Bank (Public) | CO | $8,907,086 | $64,450,000 | $64,450,000 | $8,763,409 | $143,677 | $0 |
Codorus Valley Bancorp | Bank (Public) | PA | $2,678,479 | $16,500,000 | $16,500,000 | $2,151,875 | $526,604 | $0 |
ColoEast Bankshares | Bank (Private) | CO | $670,783 | $10,000,000 | $8,947,125 | $1,229,277 | $494,381 | $0 |
Colonial American Bank | Bank (Private) | PA | $94,143 | $574,000 | $574,000 | $65,143 | $29,000 | $0 |
Colony Bankcorp | Bank (Public) | GA | -$1,519,911 | $28,000,000 | $21,680,089 | $3,990,000 | $810,000 | $0 |
Colorado Federal Savings Bank | Mortgage Servicer | CO | -$69,026 | $69,026 | $0 | $0 | $0 | $0 |
Columbia Bank | Mortgage Servicer | NJ | -$141,339 | $141,339 | $0 | $0 | $0 | $0 |
Columbia Banking System | Bank (Public) | WA | $9,923,419 | $76,898,000 | $76,898,000 | $6,621,772 | $3,301,647 | $0 |
Columbine Capital Corp | Bank (Private) | CO | $429,480 | $2,260,000 | $2,260,000 | $316,480 | $113,000 | $0 |
Comerica Incorporated | Bank (Public) | TX | $322,039,543 | $2,250,000,000 | $2,250,000,000 | $140,937,500 | $181,102,043 | $0 |
Commerce National Bank | Bank (Public) | CA | $602,969 | $5,000,000 | $5,000,000 | $36,111 | $566,858 | $0 |
Commonwealth Bancshares, Inc. | Bank (Private) | KY | $1,175,016 | $20,400,000 | $15,147,000 | $5,529,294 | $898,722 | $0 |
Commonwealth Business Bank | Bank (Private) | CA | $750,110 | $7,701,000 | $7,250,414 | $838,268 | $362,428 | $0 |
Community 1st Bank | Bank (Private) | CA | $349,660 | $2,550,000 | $2,550,000 | $221,660 | $128,000 | $0 |
Community Bancshares, Inc. | Bank (Private) | AZ | $1,325,157 | $3,872,000 | $3,872,000 | $1,209,157 | $116,000 | $0 |
Community Bancshares of Kansas | Bank (Private) | KS | $116,745 | $500,000 | $500,000 | $91,745 | $25,000 | $0 |
Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi | Bank (Private) | MS | $8,342,099 | $54,600,000 | $50,778,000 | $9,564,099 | $2,600,000 | $0 |
Community Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida, Inc.) | Bank (Private) | FL | $170,301 | $1,050,000 | $977,750 | $217,551 | $25,000 | $0 |
Community Bankers Trust Corp | Bank (Public) | VA | $5,455,879 | $17,680,000 | $17,680,000 | $4,675,879 | $780,000 | $0 |
Community Bank of the Bay | Bank (Private) | CA | $706,391 | $4,060,000 | $4,060,000 | $706,391 | $0 | $0 |
Community Bank Shares of Indiana, Inc. | Bank (Private) | IN | $3,334,282 | $19,468,000 | $19,468,000 | $2,233,412 | $1,100,870 | $0 |
Community Bank & Trust Company | Mortgage Servicer | PA | $0 | $0 | $0 | $0 | $0 | $0 |
Community Business Bank | Bank (Private) | CA | $698,053 | $3,976,000 | $3,692,560 | $814,458 | $167,035 | $0 |
Community Credit Union of Florida | Mortgage Servicer | FL | -$12,631 | $12,631 | $0 | $0 | $0 | $0 |
Community Financial Corp | Bank (Public) | VA | $3,464,224 | $12,643,000 | $12,643,000 | $2,563,724 | $900,500 | $0 |
Community Financial Shares, Inc. | Bank (Private) | IL | -$2,729,256 | $6,970,000 | $3,136,500 | $947,194 | $157,050 | $0 |
Community First Bancshares | Bank (Private) | TN | $3,628,111 | $20,000,000 | $20,000,000 | $2,628,111 | $1,000,000 | $0 |
Community First Bancshares, Inc. | Bank (Private) | AR | $3,848,975 | $12,725,000 | $12,572,427 | $3,365,414 | $636,133 | $0 |
Community First Guam Federal Credit Union | Bank (Community Development) | GU | $423,116 | $2,650,000 | $2,650,000 | $423,116 | $0 | $0 |
Community First Inc | Bank (Private) | TN | -$10,082,487 | $17,806,000 | $5,350,703 | $1,908,453 | $464,357 | $0 |
Community Investors Bancorp | Bank (Private) | OH | $515,616 | $2,600,000 | $2,445,000 | $565,616 | $105,000 | $0 |
Community Loan Servicing, LLC | Mortgage Servicer | FL | -$375,517,123 | $375,517,123 | $0 | $0 | $0 | $0 |
Community Partners Bancorp | Bank (Public) | NJ | $1,598,750 | $9,000,000 | $9,000,000 | $1,138,750 | $460,000 | $0 |
Community Plus Federal Credit Union | Bank (Community Development) | IL | $21,025 | $450,000 | $415,000 | $56,025 | $0 | $0 |
Community Pride Bank Corporation | Bank (Private) | MN | $627,765 | $4,400,000 | $4,400,000 | $448,253 | $179,512 | $0 |
Community Trust Financial Corp | Bank (Private) | LA | $4,459,100 | $24,000,000 | $24,000,000 | $3,259,100 | $1,200,000 | $0 |
Community West Bancshares | Bank (Public) | CA | -$1,258,860 | $15,600,000 | $11,181,456 | $2,461,333 | $698,351 | $0 |
Congaree Bancshares | Bank (Private) | SC | $160,825 | $3,285,000 | $2,685,979 | $653,482 | $106,364 | $0 |
Connecticut Bank and Trust Company | Bank (Public) | CT | $1,454,866 | $5,448,000 | $5,448,000 | $662,083 | $792,783 | $0 |
Cooperative Center Federal Credit Union | Bank (Community Development) | CA | $337,034 | $2,799,000 | $2,240,000 | $896,034 | $0 | $0 |
Corning Savings and Loan Association | Bank (Private) | AR | $21,705 | $638,000 | $523,680 | $132,065 | $3,960 | $0 |
Country Bank Shares | Bank (Private) | NE | $1,256,210 | $7,525,000 | $6,838,126 | $1,570,844 | $372,240 | $0 |
Covenant Financial Corporation | Bank (Private) | MS | $1,594,635 | $5,000,000 | $5,000,000 | $1,344,635 | $250,000 | $0 |
Crazy Woman Creek Bancorp | Bank (Private) | WY | $1,125,739 | $3,100,000 | $3,100,000 | $970,739 | $155,000 | $0 |
Credit Union Mortgage Association, Inc. | Mortgage Servicer | VA | -$5,000 | $5,000 | $0 | $0 | $0 | $0 |
Crosstown Holding Company | Bank (Private) | MN | $2,848,330 | $10,650,000 | $10,356,564 | $2,610,555 | $531,211 | $0 |
CSRA Bank Corp | Bank (Private) | GA | $347,755 | $2,400,000 | $2,400,000 | $180,940 | $166,815 | $0 |
CU Mortgage Services, Inc. | Mortgage Servicer | MN | $0 | $0 | $0 | $0 | $0 | $0 |
CVB Financial | Bank (Public) | CA | $6,046,583 | $130,000,000 | $130,000,000 | $4,739,583 | $1,307,000 | $0 |
D.C. Federal Credit Union | Bank (Community Development) | DC | -$189,965 | $1,522,000 | $970,900 | $361,135 | $0 | $0 |
Deerfield Financial Corporation | Bank (Private) | WI | $644,339 | $2,639,000 | $2,639,000 | $512,339 | $132,000 | $0 |
Delmar Bancorp | Bank (Private) | MD | -$2,401,669 | $9,000,000 | $5,453,900 | $832,487 | $311,944 | $0 |
Desjardins Bank | Mortgage Servicer | FL | -$27,643 | $27,643 | $0 | $0 | $0 | $0 |
DeSoto County Bank | Bank (Private) | MS | $93,101 | $2,681,000 | $2,196,896 | $577,205 | $0 | $0 |
Diamond Bancorp, Inc. | Bank (Private) | MO | $656,616 | $20,445,000 | $14,780,662 | $5,541,378 | $779,576 | $0 |
Dickinson Financial Corp II | Bank (Private) | MO | -$58,593,142 | $146,053,000 | $79,903,245 | $2,631,196 | $4,925,417 | $0 |
Discover Financial Services | Financial Services Company | IL | $239,690,844 | $1,224,558,000 | $1,224,558,000 | $67,690,844 | $172,000,000 | $0 |
District of Columbia Housing Finance Agency | State Housing Orgs | DC | -$24,754,860 | $24,754,860 | $0 | $0 | $0 | $0 |
Ditech Financial LLC | Mortgage Servicer | MN | -$299,522,567 | $299,522,567 | $0 | $0 | $0 | $0 |
D.L. Evans Bancorp | Bank (Private) | ID | $3,795,592 | $19,891,000 | $19,891,000 | $2,800,592 | $995,000 | $0 |
DNB Financial Corp | Bank (Public) | PA | $1,933,277 | $11,750,000 | $11,750,000 | $1,475,277 | $458,000 | $0 |
Duke Financial Group, Inc. | Bank (Private) | MN | $5,424,286 | $12,000,000 | $12,000,000 | $4,824,286 | $600,000 | $0 |
DuPage Credit Union | Mortgage Servicer | IL | -$153,997 | $153,997 | $0 | $0 | $0 | $0 |
Eagle Bancorp | Bank (Public) | MD | $6,612,155 | $38,235,000 | $38,235,000 | $3,817,733 | $2,794,422 | $0 |
East End Baptist Tabernacle Federal Credit Union | Bank (Community Development) | CT | $1,120 | $7,000 | $7,000 | $1,120 | $0 | $0 |
Eastern Bank | Mortgage Servicer | MA | -$12,916 | $12,916 | $0 | $0 | $0 | $0 |
Eastern Virginia Bankshares | Bank (Public) | VA | $4,427,611 | $24,000,000 | $24,000,000 | $2,220,000 | $2,207,611 | $0 |
East West Bancorp, Inc. | Bank (Public) | CA | $46,176,420 | $306,546,000 | $306,546,000 | $31,676,420 | $14,500,000 | $0 |
ECB Bancorp | Bank (Public) | NC | $4,647,773 | $17,949,000 | $17,949,000 | $3,776,773 | $871,000 | $0 |
Elmira Savings Bank | Bank (Public) | NY | $2,705,867 | $9,090,000 | $9,090,000 | $1,219,575 | $1,486,292 | $0 |
Emclaire Financial Corp | Bank (Public) | PA | $1,045,904 | $7,500,000 | $7,500,000 | $994,791 | $51,113 | $0 |
Encore Bancshares | Bank (Public) | TX | $5,415,959 | $34,000,000 | $34,000,000 | $4,778,888 | $637,071 | $0 |
Enterprise Financial Services Corp | Bank (Public) | MO | $7,801,933 | $35,000,000 | $35,000,000 | $6,795,833 | $1,006,100 | $0 |
Enterprise Financial Services Group | Bank (Private) | PA | $680,205 | $4,000,000 | $4,000,000 | $480,205 | $200,000 | $0 |
Episcopal Community Federal Credit Union | Bank (Community Development) | CA | $15,067 | $100,000 | $100,000 | $15,067 | $0 | $0 |
Equity Bancshares | Bank (Private) | KS | $2,688,457 | $8,750,000 | $8,750,000 | $2,250,457 | $438,000 | $0 |
EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) | Bank (Private) | KS | $1,793,061 | $14,800,000 | $14,800,000 | $1,053,061 | $740,000 | $0 |
Exchange Bank | Bank (Private) | CA | $4,294,527 | $43,000,000 | $37,259,393 | $7,980,919 | $2,054,215 | $0 |
Fairfax County Federal Credit Union | Bank (Community Development) | VA | $1,121,244 | $8,044,000 | $8,044,000 | $1,121,244 | $0 | $0 |
Faith Based Federal Credit Union | Bank (Community Development) | CA | $2,934 | $30,000 | $30,000 | $2,934 | $0 | $0 |
Fannie Mae | Government-Sponsored Enterprise | DC | $61,489,000,000 | $119,836,000,000 | $0 | $181,325,000,000 | $0 | $0 |
Farmers Bank | Bank (Private) | VA | $2,644,203 | $8,752,000 | $8,752,000 | $2,206,203 | $438,000 | $0 |
Farmers Capital Bank Corp | Bank (Public) | KY | -$3,164,171 | $30,000,000 | $21,594,229 | $5,166,600 | $75,000 | $0 |
Farmers Enterprises, Inc. | Bank (Private) | KS | $3,698,747 | $12,000,000 | $11,665,092 | $3,423,094 | $610,561 | $0 |
Farmers & Merchants Financial Corp | Bank (Private) | KS | $58,200 | $442,000 | $400,425 | $102,610 | -$2,835 | $0 |
Farmers State Bancshares | Bank (Private) | KS | $130,174 | $700,000 | $700,000 | $90,174 | $40,000 | $0 |
Fay Servicing, LLC | Mortgage Servicer | IL | -$105,196,506 | $105,196,506 | $0 | $0 | $0 | $0 |
FBHC Holding Company | Bank (Private) | CO | -$2,230,408 | $3,035,000 | $650,000 | $154,592 | $0 | $0 |
F & C Bancorp, Inc. | Bank (Private) | MO | $930,566 | $2,993,000 | $2,897,231 | $872,775 | $153,560 | $0 |
FCB Bancorp | Bank (Private) | KY | $1,862,235 | $9,294,000 | $9,294,000 | $1,397,235 | $465,000 | $0 |
FC Holdings | Bank (Private) | TX | -$1,205,370 | $21,042,000 | $18,685,927 | $156,090 | $994,613 | $0 |
FCI Lender Services, Inc. | Mortgage Servicer | CA | -$525,153 | $525,153 | $0 | $0 | $0 | $0 |
FFW Corp | Bank (Private) | IN | $1,152,840 | $7,289,000 | $6,515,426 | $1,567,856 | $358,558 | $0 |
FHA Refinance Program Fund | FHA Refinance Fund | DC | -$20,000,000 | $20,000,000 | $0 | $0 | $0 | $0 |
Fidelis Federal Credit Union | Bank (Community Development) | NY | $1,412 | $14,000 | $14,000 | $1,412 | $0 | $0 |
Fidelity Bancorp, Inc. | Bank (Public) | PA | $1,388,333 | $7,000,000 | $7,000,000 | $1,388,333 | $0 | $0 |
Fidelity Bancorp, Inc (LA) | Bank (Private) | LA | $1,462,924 | $3,942,000 | $3,942,000 | $1,265,924 | $197,000 | $0 |
Fidelity Bank | Mortgage Servicer | LA | -$147,479 | $147,479 | $0 | $0 | $0 | $0 |
Fidelity Federal Bancorp | Bank (Private) | IN | $563,909 | $6,657,000 | $6,657,000 | $0 | $242,303 | $321,606 |
Fidelity Financial Corp | Bank (Private) | KS | $4,684,780 | $36,282,000 | $32,013,328 | $7,228,349 | $1,725,103 | $0 |
Fidelity Resources Company | Bank (Private) | TX | $503,795 | $3,000,000 | $3,000,000 | $353,795 | $150,000 | $0 |
Fidelity Southern Corp | Bank (Public) | GA | $35,488,022 | $48,200,000 | $42,757,786 | $8,528,882 | $32,401,354 | $0 |
Fifth Third Bancorp | Bank (Public) | OH | $593,372,603 | $3,408,000,000 | $3,408,000,000 | $313,346,667 | $280,025,936 | $0 |
Fifth Third Bank | Mortgage Servicer | OH | $0 | $0 | $0 | $0 | $0 | $0 |
Financial Institutions | Bank (Public) | NY | $6,258,719 | $37,515,000 | $37,515,000 | $4,178,756 | $2,079,963 | $0 |
Financial Security Corp | Bank (Private) | WY | $914,597 | $5,000,000 | $5,000,000 | $664,597 | $250,000 | $0 |
Financial Services of Winger, Inc. | Bank (Private) | MN | $745,324 | $3,742,000 | $3,742,000 | $633,324 | $112,000 | $0 |
First Advantage Bancshares Inc. | Bank (Private) | MN | $151,320 | $1,177,000 | $1,046,621 | $227,944 | $53,755 | $0 |
First Alliance Bancshares | Bank (Private) | TN | -$418,323 | $3,422,000 | $2,370,742 | $538,233 | $94,702 | $0 |
First American Bank Corporation | Bank (Private) | IL | $15,558,531 | $50,000,000 | $50,000,000 | $13,058,531 | $2,500,000 | $0 |
First American International Corp | Bank (Community Development) | NY | $4,029,642 | $17,000,000 | $17,000,000 | $4,029,642 | $0 | $0 |
First Bancorp | Bank (Public) | NC | $9,518,906 | $65,000,000 | $65,000,000 | $8,594,444 | $924,462 | $0 |
First BanCorp | Bank (Public) | PR | -$187,090,813 | $424,174,000 | $198,381,695 | $32,999,386 | $5,702,106 | $0 |
First BancTrust Corp | Bank (Private) | IL | $1,658,951 | $7,350,000 | $7,350,000 | $1,290,951 | $368,000 | $0 |
First Bank | Mortgage Servicer | MO | -$7,626,247 | $7,626,247 | $0 | $0 | $0 | $0 |
Firstbank Corp | Bank (Public) | MI | $5,185,560 | $33,000,000 | $30,587,530 | $5,651,360 | $1,946,670 | $0 |
First Bankers Trustshares | Bank (Private) | IL | $1,941,221 | $10,000,000 | $10,000,000 | $1,441,221 | $500,000 | $0 |
First Bank of Charleston | Bank (Private) | WV | $615,105 | $3,345,000 | $3,345,000 | $448,105 | $167,000 | $0 |
First Banks, Inc. | Bank (Private) | MO | -$175,186,740 | $295,400,000 | $105,742,353 | $6,037,237 | $8,433,670 | $0 |
First Busey Corporation | Bank (Public) | IL | $12,410,898 | $100,000,000 | $100,000,000 | $12,347,221 | $63,677 | $0 |
First California Financial Group | Bank (Public) | CA | $3,810,847 | $25,000,000 | $25,000,000 | $3,211,805 | $599,042 | $0 |
First Capital Bancorp | Bank (Public) | VA | $998,713 | $10,958,000 | $9,931,327 | $1,759,344 | $266,042 | $0 |
First Choice Bank | Bank (Private) | CA | $678,521 | $5,146,000 | $5,146,000 | $568,521 | $110,000 | $0 |
First Citizens Banc Corp | Bank (Public) | OH | $2,061,684 | $23,184,000 | $20,689,633 | $3,992,877 | $563,174 | $0 |
First Citizens Bank & Trust Company | Mortgage Servicer | NC | -$43,150 | $43,150 | $0 | $0 | $0 | $0 |
First Colebrook Bancorp | Bank (Private) | NH | $839,489 | $4,500,000 | $4,500,000 | $614,489 | $225,000 | $0 |
First Community Bancshares | Bank (Public) | VA | $1,339,002 | $41,500,000 | $41,500,000 | $1,308,402 | $30,600 | $0 |
First Community Bank Corp of America | Bank (Public) | FL | -$2,185,751 | $10,685,000 | $7,754,267 | $744,982 | $0 | $0 |
First Community Corp | Bank (Public) | SC | $2,075,979 | $11,350,000 | $10,987,794 | $2,140,685 | $297,500 | $0 |
First Community Financial Partners, Inc. | Bank (Private) | IL | -$3,747,521 | $22,000,000 | $14,211,450 | $3,320,655 | $720,374 | $0 |
First Defiance Financial Corp | Bank (Public) | OH | $16,610,301 | $37,000,000 | $35,084,144 | $6,546,862 | $11,979,295 | $0 |
First Eagle Bancshares, Inc. | Bank (Private) | IL | $2,362,845 | $7,875,000 | $7,875,000 | $1,987,845 | $375,000 | $0 |
First Express of Nebraska | Bank (Private) | NE | $1,074,313 | $5,000,000 | $5,000,000 | $824,313 | $250,000 | $0 |
First Federal Bancshares of Arkansas | Bank (Public) | AR | -$9,929,375 | $16,500,000 | $6,000,000 | $570,625 | $0 | $0 |
First Federal Bank of Florida | Mortgage Servicer | FL | $0 | $0 | $0 | $0 | $0 | $0 |
First Financial Bancorp | Bank (Public) | OH | $7,644,065 | $80,000,000 | $80,000,000 | $4,677,777 | $2,966,288 | $0 |
First Financial Bancshares | Bank (Private) | KS | $807,302 | $3,756,000 | $3,756,000 | $694,302 | $113,000 | $0 |
First Financial Bank | Mortgage Servicer | IN | -$5,000 | $5,000 | $0 | $0 | $0 | $0 |
First Financial Bank N.A. | Mortgage Servicer | ID | -$12,750 | $12,750 | $0 | $0 | $0 | $0 |
First Financial Holdings | Bank (Public) | SC | $3,141,972 | $65,000,000 | $55,926,478 | $10,815,494 | $1,400,000 | $0 |
First Financial Service Corp | Bank (Public) | KY | -$7,663,722 | $20,000,000 | $10,733,778 | $1,600,000 | $2,500 | $0 |
First Freedom Bancshares, Inc. | Bank (Private) | TN | $929,360 | $8,700,000 | $8,047,022 | $1,320,738 | $261,600 | $0 |
First Gothenburg Bancshares | Bank (Private) | NE | $1,044,884 | $7,570,000 | $6,822,136 | $1,430,629 | $362,119 | $0 |
First Guaranty Bancshares, Inc. | Bank (Private) | LA | $3,360,477 | $20,699,000 | $20,699,000 | $2,330,477 | $1,030,000 | $0 |
First Horizon Bank | Mortgage Servicer | TN | -$131,853 | $131,853 | $0 | $0 | $0 | $0 |
First Horizon National | Bank (Public) | TN | $170,927,405 | $866,540,000 | $866,540,000 | $91,227,405 | $79,700,000 | $0 |
First Independence Corporation | Bank (Community Development) | MI | -$402,739 | $3,223,000 | $2,286,675 | $533,586 | $0 | $0 |
First Intercontinental Bank | Bank (Private) | GA | -$2,229,115 | $6,398,000 | $3,247,112 | $757,453 | $164,320 | $0 |
First Keystone Bank | Mortgage Servicer | PA | -$14,916 | $14,916 | $0 | $0 | $0 | $0 |
First Legacy Community Credit Union | Bank (Community Development) | NC | $70,167 | $1,000,000 | $1,000,000 | $70,167 | $0 | $0 |
First Litchfield Financial Corp | Bank (Public) | CT | $2,147,768 | $10,000,000 | $10,000,000 | $659,722 | $1,488,046 | $0 |
First Manitowoc Bancorp | Bank (Private) | WI | $837,983 | $12,000,000 | $12,000,000 | $237,983 | $600,000 | $0 |
First Menasha Bancshares | Bank (Private) | WI | $916,867 | $4,797,000 | $4,797,000 | $676,867 | $240,000 | $0 |
First Merchants Bank | Mortgage Servicer | IN | -$5,178 | $5,178 | $0 | $0 | $0 | $0 |
First Merchants Corp | Bank (Public) | IN | $15,383,055 | $116,000,000 | $116,000,000 | $15,015,555 | $367,500 | $0 |
FirstMerit Corp | Bank (Public) | OH | $6,813,194 | $125,000,000 | $125,000,000 | $1,788,194 | $5,025,000 | $0 |
First M&F Corp | Bank (Public) | MS | $8,224,510 | $30,000,000 | $30,000,000 | $4,135,000 | $4,089,510 | $0 |
First Midwest Bancorp | Bank (Public) | IL | $29,528,332 | $193,000,000 | $193,000,000 | $28,628,332 | $900,000 | $0 |
First Mortgage Corporation | Mortgage Servicer | CA | -$6,916 | $6,916 | $0 | $0 | $0 | $0 |
First National Bank of Pennsylvania | Mortgage Servicer | PA | -$13,036 | $13,036 | $0 | $0 | $0 | $0 |
First National Corporation | Bank (Private) | VA | $1,429,331 | $13,900,000 | $12,082,749 | $2,621,907 | $624,675 | $0 |
First NBC Bank Holding Company | Bank (Private) | LA | $3,197,989 | $17,836,000 | $17,836,000 | $2,305,989 | $892,000 | $0 |
First Niagara | Bank (Public) | NY | $7,453,618 | $184,011,000 | $184,011,000 | $4,753,618 | $2,700,000 | $0 |
First Northern Community Bancorp | Bank (Public) | CA | $2,553,580 | $17,390,000 | $17,390,000 | $2,178,580 | $375,000 | $0 |
First PacTrust Bancorp, Inc. | Bank (Public) | CA | $2,997,560 | $19,300,000 | $19,300,000 | $1,994,333 | $1,003,227 | $0 |
First Place Financial Corp | Bank (Public) | OH | -$65,917,905 | $72,927,000 | $0 | $7,009,095 | $0 | $0 |
First Priority Financial Corp | Bank (Private) | PA | $773,070 | $9,175,000 | $8,012,094 | $1,711,259 | $224,717 | $0 |
First Reliance Bancshares | Bank (Private) | SC | -$2,354,941 | $15,349,000 | $10,327,021 | $2,042,406 | $624,632 | $0 |
First Resource Bank | Bank (Private) | PA | $714,794 | $5,017,000 | $5,017,000 | $584,794 | $130,000 | $0 |
First Security Group | Bank (Public) | TN | -$16,684,638 | $33,000,000 | $14,912,862 | $1,402,500 | $0 | $0 |
First Sound Bank | Bank (Public) | WA | -$3,369,056 | $7,400,000 | $3,700,000 | $330,944 | $0 | $0 |
First South Bancorp, Inc. | Bank (Private) | TN | $15,432,452 | $50,000,000 | $50,000,000 | $12,932,452 | $2,500,000 | $0 |
First Southern Bancorp | Bank (Private) | FL | $1,363,468 | $10,900,000 | $10,900,000 | $818,468 | $545,000 | $0 |
First Southwest Bancorporation | Bank (Private) | CO | -$140,227 | $5,500,000 | $4,900,609 | $207,327 | $251,837 | $0 |
First State Bank | Mortgage Servicer | IL | -$26,000 | $26,000 | $0 | $0 | $0 | $0 |
First State Bank of Mobeetie | Bank (Private) | TX | $82,086 | $731,000 | $731,000 | $45,086 | $37,000 | $0 |
First Texas BHC | Bank (Private) | TX | $2,539,389 | $13,533,000 | $13,533,000 | $1,862,389 | $677,000 | $0 |
First Trust Corporation | Bank (Private) | LA | -$2,664,820 | $17,969,000 | $13,612,558 | $1,046,896 | $644,726 | $0 |
First ULB Corp | Bank (Private) | CA | $311,020 | $4,900,000 | $4,900,000 | $66,020 | $245,000 | $0 |
First United Corp | Bank (Public) | MD | $10,487,948 | $30,000,000 | $30,000,000 | $10,306,862 | $181,086 | $0 |
First Vernon Bancshares | Bank (Private) | AL | $946,293 | $6,245,000 | $5,745,400 | $1,200,893 | $245,000 | $0 |
First Western Financial | Bank (Private) | CO | $702,315 | $20,440,000 | $17,022,298 | $3,768,965 | $351,052 | $0 |
Flagstar Bancorp | Bank (Public) | MI | $11,204,056 | $266,657,000 | $240,627,277 | $37,220,874 | $12,905 | $0 |
Flagstar Capital Markets Corporation | Mortgage Servicer | MI | -$1,299,984 | $1,299,984 | $0 | $0 | $0 | $0 |
Florida Bank Group, Inc. | Bank (Private) | FL | -$11,290,207 | $20,471,000 | $8,000,000 | $1,180,793 | $0 | $0 |
Florida Business BancGroup | Bank (Private) | FL | $1,814,751 | $9,495,000 | $9,495,000 | $1,339,751 | $475,000 | $0 |
Florida Community Bank, NA | Mortgage Servicer | FL | -$44,460 | $44,460 | $0 | $0 | $0 | $0 |
Florida Housing Finance Corporation | State Housing Orgs | FL | -$1,136,616,680 | $1,136,616,680 | $0 | $0 | $0 | $0 |
Flushing Financial Corp | Bank (Public) | NY | $3,904,166 | $70,000,000 | $70,000,000 | $3,004,166 | $900,000 | $0 |
F&M Bancshares | Bank (Private) | TN | $1,261,391 | $8,144,000 | $7,598,963 | $1,584,420 | $222,008 | $0 |
F&M Financial Corporation | Bank (Private) | NC | $3,119,745 | $17,000,000 | $15,988,500 | $3,355,971 | $775,274 | $0 |
F&M Financial Corporation (TN) | Bank (Private) | TN | $330,766 | $17,243,000 | $13,443,073 | $3,388,252 | $742,441 | $0 |
FNB Bancorp | Bank (Private) | CA | $2,267,700 | $12,000,000 | $12,000,000 | $1,667,700 | $600,000 | $0 |
F.N.B. Corporation | Bank (Public) | PA | $4,023,433 | $100,000,000 | $100,000,000 | $3,333,333 | $690,100 | $0 |
FNB United Corp | Bank (Public) | NC | -$38,750,089 | $51,500,000 | $10,149,929 | $2,589,305 | $10,677 | $0 |
FNF Servicing, Inc | Mortgage Servicer | VA | -$3,578,915 | $3,578,915 | $0 | $0 | $0 | $0 |
Foresight Financial Group, Inc. | Bank (Private) | IL | $3,670,292 | $15,000,000 | $15,000,000 | $2,920,292 | $750,000 | $0 |
Fort Lee Federal Savings Bank | Bank (Private) | NJ | -$1,212,816 | $1,300,000 | $0 | $87,184 | $0 | $0 |
Fortune Financial Corporation | Bank (Private) | MO | $568,929 | $3,100,000 | $3,100,000 | $413,929 | $155,000 | $0 |
FPB Bancorp | Bank (Public) | FL | -$5,526,112 | $5,800,000 | $0 | $273,888 | $0 | $0 |
FPB Financial Corp | Bank (Public) | LA | $383,721 | $3,240,000 | $3,240,000 | $221,721 | $162,000 | $0 |
Franklin Bancorp, Inc. | Bank (Private) | MO | -$677,129 | $5,097,000 | $3,253,899 | $965,344 | $200,628 | $0 |
Franklin Credit Management Corporation | Mortgage Servicer | NJ | -$1,744,102 | $1,744,102 | $0 | $0 | $0 | $0 |
Franklin Savings | Mortgage Servicer | OH | -$9,614 | $9,614 | $0 | $0 | $0 | $0 |
Freddie Mac | Government-Sponsored Enterprise | VA | $48,033,000,000 | $71,648,000,000 | $0 | $119,681,000,000 | $0 | $0 |
Freedom First Federal Credit Union | Bank (Community Development) | VA | $501,527 | $9,278,000 | $9,278,000 | $501,527 | $0 | $0 |
Freedom Mortgage Corporation | Mortgage Servicer | IN | -$213,160 | $213,160 | $0 | $0 | $0 | $0 |
Freeport Bancshares | Bank (Private) | IL | $1,393,492 | $3,000,000 | $3,000,000 | $1,241,721 | $151,771 | $0 |
Fremont Bancorporation | Bank (Private) | CA | $10,796,066 | $35,000,000 | $35,000,000 | $9,046,066 | $1,750,000 | $0 |
Fresno First Bank | Bank (Private) | CA | $469,100 | $1,968,000 | $1,968,000 | $371,100 | $98,000 | $0 |
Frontier Bancshares | Bank (Private) | TX | $408,191 | $3,000,000 | $3,000,000 | $258,191 | $150,000 | $0 |
Fulton Financial Corp | Bank (Public) | PA | $40,135,625 | $376,500,000 | $376,500,000 | $29,335,625 | $10,800,000 | $0 |
Gateway Bancshares | Bank (Private) | GA | $1,260,795 | $6,000,000 | $6,000,000 | $960,795 | $300,000 | $0 |
Gateway Community Federal Credit Union | Bank (Community Development) | MT | $62,690 | $1,657,000 | $1,657,000 | $62,690 | $0 | $0 |
Gateway Mortgage Group, LLC | Mortgage Servicer | OK | $0 | $0 | $0 | $0 | $0 | $0 |
General Motors | Auto Company | MI | -$11,308,238,095 | $50,744,648,329 | $38,742,249,633 | $694,160,600 | $0 | $0 |
Genesee Co-op Federal Credit Union | Bank (Community Development) | NY | $16,667 | $300,000 | $279,000 | $37,667 | $0 | $0 |
Georgia Commerce Bancshares | Bank (Private) | GA | $1,385,366 | $8,700,000 | $8,700,000 | $950,366 | $435,000 | $0 |
Georgia Housing & Finance Authority DBA State Home Mortgage | Mortgage Servicer | GA | -$5,500 | $5,500 | $0 | $0 | $0 | $0 |
Georgia Primary Bank | Bank (Private) | GA | -$2,873,543 | $4,500,000 | $1,556,145 | $0 | $70,312 | $0 |
Germantown Capital Corporation | Bank (Private) | TN | $674,940 | $4,967,000 | $4,495,616 | $931,729 | $214,595 | $0 |
GHFA Affordable Housing, Inc. | State Housing Orgs | GA | -$370,574,260 | $370,574,260 | $0 | $0 | $0 | $0 |
GITSIT Solutions, LLC | Mortgage Servicer | CA | -$481,811 | $481,811 | $0 | $0 | $0 | $0 |
Glass City Federal Credit Union | Mortgage Servicer | OH | -$12,473 | $12,473 | $0 | $0 | $0 | $0 |
GMAC Mortgage, LLC | Mortgage Servicer | PA | -$309,559,668 | $309,559,668 | $0 | $0 | $0 | $0 |
GMAC (now Ally Financial) | Financial Services Company | MI | $3,057,502,589 | $16,290,000,000 | $15,667,608,832 | $3,679,893,757 | $0 | $0 |
GM Supplier Receivables, LLC | Auto Company (Parts Supplier) | DC | $65,403,673 | $290,000,000 | $290,000,000 | $65,403,673 | $0 | $0 |
Gold Canyon Bank | Bank (Private) | AZ | -$1,553,141 | $1,607,000 | $0 | $53,859 | $0 | $0 |
Goldman Sachs | Bank (Public) | NY | $1,418,055,555 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $1,100,000,000 | $0 |
Goldwater Bank | Bank (Private) | AZ | -$1,074,250 | $2,568,000 | $1,348,000 | $145,750 | $0 | $0 |
Grand Capital Corporation | Bank (Private) | OK | $717,145 | $4,000,000 | $4,000,000 | $517,145 | $200,000 | $0 |
Grand Financial Corporation | Bank (Private) | MS | $1,425,153 | $2,443,320 | $2,443,320 | $1,303,153 | $122,000 | $0 |
Grand Mountain Bancshares, Inc. | Bank (Private) | CO | $852,001 | $3,076,000 | $3,076,000 | $0 | $852,001 | $0 |
Grandsouth Bancorporation | Bank (Private) | SC | $2,306,918 | $15,319,000 | $15,319,000 | $1,856,918 | $450,000 | $0 |
Greater Kinston Credit Union | Bank (Community Development) | NC | $10,714 | $350,000 | $350,000 | $10,714 | $0 | $0 |
Greater Nevada LLC, dba Greater Nevada Mortgage | Mortgage Servicer | NV | -$902,097 | $902,097 | $0 | $0 | $0 | $0 |
Great Lakes Credit Union | Mortgage Servicer | IL | -$170,350 | $170,350 | $0 | $0 | $0 | $0 |
Great River Holding Company | Bank (Private) | MN | $2,380,775 | $8,400,000 | $8,400,000 | $759,575 | $1,621,200 | $0 |
Great Southern Bancorp | Bank (Public) | MO | $14,274,419 | $58,000,000 | $58,000,000 | $7,838,055 | $6,436,364 | $0 |
Green Bankshares | Bank (Public) | TN | $2,364,857 | $72,278,000 | $68,700,000 | $5,942,857 | $0 | $0 |
Green Circle Investments | Bank (Private) | IA | $636,022 | $2,400,000 | $2,400,000 | $516,022 | $120,000 | $0 |
Green City Bancshares | Bank (Private) | MO | $82,037 | $651,000 | $651,000 | $49,037 | $33,000 | $0 |
Greer Bancshares | Bank (Private) | SC | $3,700,112 | $9,993,000 | $9,993,000 | $3,200,112 | $500,000 | $0 |
Gregg Bancshares | Bank (Private) | MO | -$779,810 | $825,000 | $0 | $45,190 | $0 | $0 |
Gregory Funding LLC | Mortgage Servicer | OR | -$9,534,233 | $9,534,233 | $0 | $0 | $0 | $0 |
Guaranty Bancorp | Bank (Private) | NH | $1,315,040 | $6,920,000 | $6,920,000 | $969,040 | $346,000 | $0 |
Guaranty Bank | Mortgage Servicer | MN | -$1,916 | $1,916 | $0 | $0 | $0 | $0 |
Guaranty Capital Corporation | Bank (Community Development) | MS | $3,687,282 | $14,000,000 | $14,000,000 | $3,687,282 | $0 | $0 |
Guaranty Federal Bancshares | Bank (Public) | MO | $4,887,871 | $17,000,000 | $16,493,900 | $3,390,721 | $2,003,250 | $0 |
Guardian Mortgage, a division of Sunflower Bank, N.A. | Mortgage Servicer | TX | -$93,546 | $93,546 | $0 | $0 | $0 | $0 |
GulfSouth Private Bank | Bank (Private) | FL | -$6,818,689 | $7,500,000 | $0 | $681,311 | $0 | $0 |
Gulfstream Bancshares | Bank (Private) | FL | $1,251,543 | $7,500,000 | $7,500,000 | $876,543 | $375,000 | $0 |
Hamilton State Bancshares | Bank (Private) | GA | $1,169,166 | $7,000,000 | $7,000,000 | $819,166 | $350,000 | $0 |
Hampton Roads Bankshares | Bank (Public) | VA | -$72,885,392 | $80,347,000 | $3,279,764 | $2,510,844 | $1,671,000 | $0 |
Harbor Bankshares Corporation | Bank (Community Development) | MD | -$4,445,501 | $6,800,000 | $2,071,755 | $282,744 | $0 | $0 |
Hartford Financial Services | Insurance Company | CT | $814,403,447 | $3,400,000,000 | $3,400,000,000 | $108,138,888 | $706,264,559 | $0 |
Hartford Savings Bank | Mortgage Servicer | WI | $0 | $0 | $0 | $0 | $0 | $0 |
Haviland Bancshares | Bank (Private) | KS | $62,524 | $425,000 | $425,000 | $41,524 | $21,000 | $0 |
Hawthorn Bancshares | Bank (Public) | MO | $6,594,509 | $30,255,000 | $30,255,000 | $6,054,509 | $540,000 | $0 |
HCSB Financial Corporation | Bank (Public) | SC | -$11,675,348 | $12,895,000 | $128,950 | $1,090,702 | $0 | $0 |
Heartland Bancshares, Inc. | Bank (Private) | IN | $1,321,471 | $7,000,000 | $7,000,000 | $1,073,471 | $248,000 | $0 |
Heartland Bank & Trust Company | Mortgage Servicer | IL | -$142,673 | $142,673 | $0 | $0 | $0 | $0 |
Heartland Financial USA | Bank (Public) | IA | $12,988,086 | $81,698,000 | $81,698,000 | $11,188,086 | $1,800,000 | $0 |
Heritage Bankshares, Inc. | Bank (Private) | VA | $1,250,284 | $10,103,000 | $10,103,000 | $947,284 | $303,000 | $0 |
Heritage Commerce Corp | Bank (Public) | CA | $6,901,266 | $40,000,000 | $40,000,000 | $6,761,266 | $140,000 | $0 |
Heritage Financial Corp | Bank (Public) | WA | $2,953,333 | $24,000,000 | $24,000,000 | $2,503,333 | $450,000 | $0 |
Heritage Oaks Bancorp | Bank (Public) | CA | $6,241,335 | $21,000,000 | $21,000,000 | $4,666,335 | $1,575,000 | $0 |
HF Financial Corp | Bank (Public) | SD | $1,316,666 | $25,000,000 | $25,000,000 | $666,666 | $650,000 | $0 |
Highlands Independent Bancshares | Bank (Private) | FL | -$534,688 | $6,700,000 | $5,547,600 | $617,712 | $0 | $0 |
Highlands State Bank | Bank (Private) | NJ | $761,927 | $5,450,000 | $5,450,000 | $606,927 | $155,000 | $0 |
Hill District Federal Credit Union | Bank (Community Development) | PA | $13,650 | $100,000 | $100,000 | $13,650 | $0 | $0 |
Hillsdale County National Bank | Mortgage Servicer | MI | -$382,908 | $382,908 | $0 | $0 | $0 | $0 |
Hilltop Community Bancorp | Bank (Private) | NJ | $467,049 | $4,000,000 | $4,000,000 | $267,049 | $200,000 | $0 |
HMN Financial | Bank (Public) | MN | $734,787 | $26,000,000 | $18,571,410 | $2,462,777 | $5,700,600 | $0 |
Home BancShares, Inc. | Bank (Public) | AR | $7,480,555 | $50,000,000 | $50,000,000 | $6,180,555 | $1,300,000 | $0 |
HomEq Servicing | Mortgage Servicer | CA | -$8,308,819 | $8,308,819 | $0 | $0 | $0 | $0 |
Home Servicing, LLC | Mortgage Servicer | LA | -$78,158 | $78,158 | $0 | $0 | $0 | $0 |
HomeStar Bank & Financial Services | Mortgage Servicer | IL | -$13,322 | $13,322 | $0 | $0 | $0 | $0 |
Hometown Bancorp of Alabama | Bank (Private) | AL | $964,208 | $3,250,000 | $3,250,000 | $801,208 | $163,000 | $0 |
Hometown Bancshares | Bank (Private) | KY | $329,804 | $1,900,000 | $1,766,510 | $393,199 | $70,095 | $0 |
HomeTown Bankshares Corporation | Bank (Private) | VA | $998,306 | $10,000,000 | $9,093,150 | $1,589,694 | $315,462 | $0 |
Homeward Residential, Inc. | Mortgage Servicer | TX | -$280,486,273 | $280,486,273 | $0 | $0 | $0 | $0 |
Hope Federal Credit Union | Bank (Community Development) | MS | $953,720 | $4,520,000 | $4,520,000 | $953,720 | $0 | $0 |
HopFed Bancorp | Bank (Public) | KY | $3,954,146 | $18,400,000 | $18,400,000 | $3,697,889 | $256,257 | $0 |
Horicon Bank | Mortgage Servicer | WI | -$67,385 | $67,385 | $0 | $0 | $0 | $0 |
Horizon Bancorp | Bank (Public) | IN | $4,857,322 | $25,000,000 | $25,000,000 | $3,106,771 | $1,750,551 | $0 |
Horizon Bank, NA | Mortgage Servicer | IN | $0 | $0 | $0 | $0 | $0 | $0 |
Howard Bancorp | Bank (Private) | MD | $1,136,793 | $5,983,000 | $5,983,000 | $837,793 | $299,000 | $0 |
HPK Financial Corporation | Bank (Private) | IL | $1,940,554 | $9,000,000 | $9,000,000 | $1,596,554 | $344,000 | $0 |
Huntington Bancshares | Bank (Public) | OH | $196,285,810 | $1,398,071,000 | $1,398,071,000 | $147,185,810 | $49,100,000 | $0 |
Hyperion Bank | Bank (Private) | PA | -$214,834 | $1,552,000 | $983,800 | $327,666 | $25,700 | $0 |
IA Bancorp, Inc. | Bank (Private) | NJ | $991,741 | $5,976,000 | $5,863,113 | $916,230 | $188,397 | $0 |
IBC Bancorp, Inc. | Bank (Community Development) | IL | $2,323,935 | $8,086,000 | $8,086,000 | $2,323,935 | $0 | $0 |
Iberiabank | Mortgage Servicer | FL | -$25,502 | $25,502 | $0 | $0 | $0 | $0 |
IBERIABANK Corp | Bank (Public) | LA | $2,650,000 | $90,000,000 | $90,000,000 | $1,450,000 | $1,200,000 | $0 |
IBT Bancorp | Bank (Private) | TX | $641,463 | $2,295,000 | $2,295,000 | $526,463 | $115,000 | $0 |
IBW Financial Corporation | Bank (Private) | DC | $822,067 | $6,000,000 | $5,610,000 | $1,212,067 | $0 | $0 |
ICB Financial | Bank (Private) | CA | $1,194,458 | $6,000,000 | $6,000,000 | $1,194,458 | $0 | $0 |
IC Federal Credit Union | Mortgage Servicer | MA | -$174,069 | $174,069 | $0 | $0 | $0 | $0 |
Idaho Bancorp | Bank (Private) | ID | -$6,344,327 | $6,900,000 | $0 | $124,305 | $0 | $431,367 |
Idaho Housing and Finance Association | Mortgage Servicer | ID | -$305,886 | $305,886 | $0 | $0 | $0 | $0 |
Illinois Housing Development Authority | State Housing Orgs | IL | -$715,615,095 | $715,615,095 | $0 | $0 | $0 | $0 |
Illinois State Bancorp, Inc. | Bank (Private) | IL | $1,564,113 | $10,272,000 | $10,272,000 | $1,158,113 | $406,000 | $0 |
Independence Bank | Bank (Private) | RI | $329,723 | $1,065,000 | $1,065,000 | $276,723 | $53,000 | $0 |
Independent Bank Corp | Bank (Public) | MA | $3,318,093 | $78,158,000 | $78,158,000 | $1,118,093 | $2,200,000 | $0 |
Independent Bank Corporation | Bank (Public) | MI | $9,004,000 | $72,000,000 | $72,000,000 | $9,004,000 | $0 | $0 |
Independent Employers Group Federal Credit Union | Bank (Community Development) | HI | $71,701 | $698,000 | $698,000 | $71,701 | $0 | $0 |
Indiana Bank Corp | Bank (Private) | IN | -$1,146,861 | $1,312,000 | $0 | $165,139 | $0 | $0 |
Indiana Community Bancorp | Bank (Public) | IN | $5,831,250 | $21,500,000 | $21,500,000 | $4,031,250 | $1,800,000 | $0 |
Indiana Housing and Community Development Authority | State Housing Orgs | IN | -$283,994,336 | $283,994,336 | $0 | $0 | $0 | $0 |
Integra Bank Corporation | Bank (Public) | IN | -$81,635,660 | $83,586,000 | $0 | $1,950,340 | $0 | $0 |
Intermountain Community Bancorp | Bank (Public) | ID | $6,955,519 | $27,000,000 | $27,000,000 | $6,944,884 | $10,635 | $0 |
International Bancshares Corporation | Bank (Public) | TX | $45,538,650 | $216,000,000 | $216,000,000 | $41,520,139 | $4,018,511 | $0 |
Intervest Bancshares | Bank (Public) | NY | $7,927,621 | $25,000,000 | $24,007,500 | $6,028,055 | $2,892,066 | $0 |
Invesco Legacy Securities Master Fund, L.P. | Investment Fund | DE | $576,938,945 | $1,742,880,000 | $1,742,880,003 | $515,860,535 | $0 | $61,078,406 |
Investors Bank | Mortgage Servicer | NJ | -$6,750 | $6,750 | $0 | $0 | $0 | $0 |
Investors Financial Corporation of Pettis County | Bank (Private) | MO | -$3,825,676 | $4,000,000 | $0 | $174,324 | $0 | $0 |
iServe Residential Lending, LLC | Mortgage Servicer | CA | $0 | $0 | $0 | $0 | $0 | $0 |
iServe Servicing, Inc. | Mortgage Servicer | TX | $0 | $0 | $0 | $0 | $0 | $0 |
iTHINK Financial Credit Union | Mortgage Servicer | FL | -$48,589 | $48,589 | $0 | $0 | $0 | $0 |
James B.Nutter and Company | Mortgage Servicer | MO | -$429,974 | $429,974 | $0 | $0 | $0 | $0 |
JPMorgan Chase | Bank (Public) | NY | $1,731,202,357 | $25,000,000,000 | $25,000,000,000 | $795,138,888 | $936,063,469 | $0 |
JPMorgan Chase subsidiaries | Mortgage Servicer | NJ | -$3,243,888,392 | $3,243,888,392 | $0 | $0 | $0 | $0 |
Katahdin Bankshares | Bank (Private) | ME | $1,974,048 | $10,449,000 | $10,449,000 | $1,452,048 | $522,000 | $0 |
Kentucky Housing Corporation | State Housing Orgs | KY | -$184,500,000 | $184,500,000 | $0 | $0 | $0 | $0 |
KeyBank National Association | Mortgage Servicer | -$20,000 | $20,000 | $0 | $0 | $0 | $0 | |
KeyCorp | Bank (Public) | OH | $367,222,222 | $2,500,000,000 | $2,500,000,000 | $297,222,222 | $70,000,000 | $0 |
Kilmichael Bancorp, Inc. | Bank (Community Development) | MS | $602,679 | $3,154,000 | $3,154,000 | $602,679 | $0 | $0 |
Kirksville Bancorp | Bank (Private) | MO | $152,228 | $470,000 | $470,000 | $128,228 | $24,000 | $0 |
KS Bancorp, Inc. | Bank (Private) | NC | $137,336 | $4,000,000 | $3,283,000 | $713,936 | $140,400 | $0 |
Lafayette Bancorp | Bank (Private) | MS | $852,068 | $4,551,000 | $4,551,000 | $752,068 | $100,000 | $0 |
Lake City Bank | Mortgage Servicer | IN | -$119,700 | $119,700 | $0 | $0 | $0 | $0 |
Lakeland Bancorp | Bank (Public) | NJ | $9,260,833 | $59,000,000 | $59,000,000 | $6,460,833 | $2,800,000 | $0 |
Lakeland Financial Corporation | Bank (Public) | IN | $4,473,713 | $56,044,000 | $56,044,000 | $3,596,156 | $877,557 | $0 |
Lake National Bank | Mortgage Servicer | OH | -$10,651 | $10,651 | $0 | $0 | $0 | $0 |
Land/Home Financial Services, Inc. | Mortgage Servicer | CA | -$6,084 | $6,084 | $0 | $0 | $0 | $0 |
Layton Park Financial Group | Bank (Private) | WI | -$67,838 | $3,000,000 | $2,345,930 | $481,857 | $104,375 | $0 |
LCNB Corp | Bank (Public) | OH | $1,127,390 | $13,400,000 | $13,400,000 | $524,833 | $602,557 | $0 |
Leader Bancorp | Bank (Private) | MA | $894,016 | $5,830,000 | $5,830,000 | $602,016 | $292,000 | $0 |
Legacy Bancorp | Bank (Community Development) | WI | -$5,142,921 | $5,498,000 | $0 | $355,079 | $0 | $0 |
LegacyTexas Bank | Mortgage Servicer | TX | -$6,656 | $6,656 | $0 | $0 | $0 | $0 |
LenderLive Network, Inc | Mortgage Servicer | CO | -$116,269 | $116,269 | $0 | $0 | $0 | $0 |
Lennar Mortgage, LLC | Mortgage Servicer | FL | -$3,090 | $3,090 | $0 | $0 | $0 | $0 |
Liberty Bancshares | Bank (Private) | AR | $10,691,967 | $57,500,000 | $57,500,000 | $7,816,967 | $2,875,000 | $0 |
Liberty Bancshares, Inc. | Bank (Private) | MO | $4,095,453 | $21,900,000 | $21,900,000 | $3,000,453 | $1,095,000 | $0 |
Liberty Bancshares, Inc. (TX) | Bank (Private) | TX | $1,947,271 | $6,500,000 | $6,500,000 | $1,751,271 | $196,000 | $0 |
Liberty Bank and Trust Co | Mortgage Servicer | LA | $0 | $0 | $0 | $0 | $0 | $0 |
Liberty County Teachers Federal Credit Union | Bank (Community Development) | TX | $46,434 | $435,000 | $435,000 | $46,434 | $0 | $0 |
Liberty Financial Services | Bank (Community Development) | LA | $1,132,862 | $11,334,000 | $10,591,623 | $1,875,239 | $0 | $0 |
Liberty Shares | Bank (Private) | GA | -$12,280,440 | $17,280,000 | $3,600,000 | $1,399,560 | $0 | $0 |
Lincoln National Corporation | Insurance Company | PA | $259,851,873 | $950,000,000 | $950,000,000 | $46,180,554 | $213,671,319 | $0 |
Litton Loan Servicing LP | Mortgage Servicer | TX | -$76,324,760 | $76,324,760 | $0 | $0 | $0 | $0 |
LNB Bancorp | Bank (Public) | OH | $1,939,571 | $25,223,000 | $21,863,750 | $4,438,495 | $860,326 | $0 |
Lone Star Bank | Bank (Private) | TX | -$1,071,119 | $3,072,000 | $1,908,480 | $0 | $92,401 | $0 |
Los Alamos National Bank | Mortgage Servicer | NM | -$403,397 | $403,397 | $0 | $0 | $0 | $0 |
Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union | Bank (Community Development) | NY | $55,696 | $898,000 | $827,118 | $126,578 | $0 | $0 |
LSB Corp | Bank (Public) | MA | $1,260,000 | $15,000,000 | $15,000,000 | $700,000 | $560,000 | $0 |
Mackinac Financial Corporation | Bank (Public) | MI | $2,521,828 | $11,000,000 | $10,380,905 | $1,840,923 | $1,300,000 | $0 |
Madison Financial Corp | Bank (Private) | KY | $377,299 | $3,370,000 | $3,370,000 | $169,421 | $207,878 | $0 |
Magna Bank | Bank (Private) | TN | $2,351,468 | $13,795,000 | $13,795,000 | $1,661,468 | $690,000 | $0 |
Magna Bank (servicing) | Mortgage Servicer | TN | $0 | $0 | $0 | $0 | $0 | $0 |
Mainline Bancorp, Inc. | Bank (Private) | PA | $763,190 | $4,500,000 | $4,500,000 | $538,190 | $225,000 | $0 |
MainSource Financial Group | Bank (Public) | IN | $5,949,121 | $57,000,000 | $52,277,171 | $9,159,773 | $1,512,177 | $0 |
Manhattan Bancorp | Bank (Public) | CA | $129,711 | $1,700,000 | $1,700,000 | $66,347 | $63,364 | $0 |
Manhattan Bancshares, Inc. | Bank (Private) | IL | $822,607 | $2,639,000 | $2,560,541 | $770,045 | $131,021 | $0 |
Marathon Legacy Securities Public-Private Investment Partnership, L.P. | Investment Fund | DE | $399,600,628 | $1,423,550,000 | $1,423,550,000 | $75,266,147 | $0 | $324,334,480 |
Marine Bank & Trust Company | Bank (Private) | FL | -$653,787 | $3,000,000 | $2,010,000 | $235,713 | $100,500 | $0 |
Marix Servicing, LLC | Mortgage Servicer | AZ | -$2,162,025 | $2,162,025 | $0 | $0 | $0 | $0 |
Market Bancorporation | Bank (Private) | MN | $272,249 | $2,060,000 | $2,060,000 | $138,778 | $133,471 | $0 |
Market Street Bancshares, Inc. | Bank (Private) | IL | $4,129,250 | $20,300,000 | $18,069,213 | $5,535,306 | $824,731 | $0 |
Marquette National Corp | Bank (Private) | IL | -$1,664,053 | $35,500,000 | $25,313,186 | $7,072,590 | $1,450,171 | $0 |
Marshall & Ilsley | Bank (Public) | WI | $229,772,916 | $1,715,000,000 | $1,715,000,000 | $226,522,916 | $3,250,000 | $0 |
Marsh Associates, Inc. | Mortgage Servicer | NC | -$20,337 | $20,337 | $0 | $0 | $0 | $0 |
Maryland Community Development Administration | Mortgage Servicer | MD | -$331,346 | $331,346 | $0 | $0 | $0 | $0 |
Maryland Financial Bank | Bank (Private) | MD | -$832,754 | $1,700,000 | $527,000 | $313,471 | $26,775 | $0 |
Matrix Financial Services Corp. | Mortgage Servicer | AZ | -$397,626 | $397,626 | $0 | $0 | $0 | $0 |
MB Financial | Bank (Public) | IL | $33,613,071 | $196,000,000 | $196,000,000 | $32,094,999 | $1,518,072 | $0 |
McLeod Bancshares, Inc. | Bank (Private) | MN | $870,433 | $6,000,000 | $6,000,000 | $570,433 | $300,000 | $0 |
Medallion Bank | Bank (Private) | UT | $2,962,676 | $21,498,000 | $21,498,000 | $2,317,676 | $645,000 | $0 |
Mercantile Bank Corporation | Bank (Public) | MI | $10,631,120 | $21,000,000 | $21,000,000 | $3,166,020 | $7,465,100 | $0 |
Mercantile Capital Corp | Bank (Private) | MA | $650,816 | $3,500,000 | $3,500,000 | $475,816 | $175,000 | $0 |
Merchants and Manufacturers Bank Corporation | Bank (Private) | IL | $600,668 | $3,510,000 | $3,510,000 | $424,668 | $176,000 | $0 |
Merchants and Planters Bancshares | Bank (Private) | TN | $350,562 | $1,881,000 | $1,881,000 | $256,562 | $94,000 | $0 |
Meridian Bank | Bank (Private) | PA | $1,153,103 | $12,535,000 | $10,328,152 | $3,094,901 | $265,050 | $0 |
Metro City Bank | Bank (Private) | GA | $1,105,995 | $7,700,000 | $6,861,462 | $1,574,585 | $369,948 | $0 |
MetroCorp Bancshares | Bank (Public) | TX | $7,837,096 | $45,000,000 | $43,490,360 | $7,259,368 | $2,087,368 | $0 |
Metropolitan Bank Group | Bank (Private) | IL | -$47,533,274 | $74,706,000 | $23,718,542 | $3,454,184 | $0 | $0 |
Metropolitan Capital Bancorp, Inc. | Bank (Private) | IL | $1,325,197 | $4,388,000 | $4,135,655 | $1,476,429 | $101,112 | $0 |
M&F Bancorp | Bank (Community Development) | NC | -$185,805 | $11,735,000 | $9,388,000 | $2,161,195 | $0 | $0 |
Michigan Homeowner Assistance Nonprofit Housing Corporation | State Housing Orgs | MI | -$761,622,301 | $761,622,301 | $0 | $0 | $0 | $0 |
Middleburg Financial Corp | Bank (Public) | VA | $1,287,945 | $22,000,000 | $22,000,000 | $986,944 | $301,001 | $0 |
MidFirst Bank | Mortgage Servicer | OK | -$232,760,903 | $232,760,903 | $0 | $0 | $0 | $0 |
Midland States Bancorp | Bank (Private) | IL | $1,017,989 | $10,189,000 | $10,189,000 | $508,989 | $509,000 | $0 |
Mid Penn Bancorp | Bank (Public) | PA | $2,070,978 | $10,000,000 | $10,000,000 | $2,012,499 | $58,479 | $0 |
MidSouth Bancorp | Bank (Public) | LA | $2,834,334 | $20,000,000 | $20,000,000 | $2,627,777 | $206,557 | $0 |
Midtown Bank & Trust Company | Bank (Private) | GA | -$1,651,863 | $5,222,000 | $3,133,200 | $275,104 | $161,833 | $0 |
Midwest Banc Holdings | Bank (Public) | IL | -$88,563,712 | $89,388,000 | $0 | $824,288 | $0 | $0 |
Midwest Community Bank | Mortgage Servicer | IL | -$4,817 | $4,817 | $0 | $0 | $0 | $0 |
MidWest One Financial Group | Bank (Public) | IA | $2,933,333 | $16,000,000 | $16,000,000 | $1,933,333 | $1,000,000 | $0 |
Midwest Regional Bancorp | Bank (Private) | MO | $63,294 | $700,000 | $700,000 | $28,294 | $35,000 | $0 |
Mid-Wisconsin Financial Services | Bank (Private) | WI | $2,844,226 | $10,000,000 | $10,000,000 | $2,344,226 | $500,000 | $0 |
Millenium Bancorp | Bank (Private) | CO | -$2,963,577 | $7,260,000 | $2,904,000 | $1,392,423 | $0 | $0 |
Mission Community Bancorp | Bank (Private) | CA | $759,584 | $5,116,000 | $5,116,000 | $759,584 | $0 | $0 |
Mission Federal Credit Union | Mortgage Servicer | CA | -$828,873 | $828,873 | $0 | $0 | $0 | $0 |
Mission Valley Bancorp | Bank (Community Development) | CA | $1,895,669 | $10,336,000 | $10,336,000 | $1,895,669 | $0 | $0 |
Mississippi Home Corporation | State Housing Orgs | MS | -$127,138,832 | $127,138,832 | $0 | $0 | $0 | $0 |
Monadnock Bancorp | Bank (Private) | NH | $505,348 | $1,834,000 | $1,834,000 | $413,348 | $92,000 | $0 |
Monarch Community Bancorp | Bank (Public) | MI | -$1,976,879 | $6,785,000 | $4,545,202 | $262,919 | $0 | $0 |
Monarch Financial Holdings | Bank (Public) | VA | $1,003,166 | $14,700,000 | $14,700,000 | $743,166 | $260,000 | $0 |
Moneytree Corporation | Bank (Private) | TN | $1,775,481 | $9,516,000 | $9,516,000 | $1,299,481 | $476,000 | $0 |
Monument Bank | Bank (Private) | MD | $889,960 | $4,734,000 | $4,734,000 | $652,960 | $237,000 | $0 |
MorEquity, Inc. | Mortgage Servicer | IN | -$4,628,164 | $4,628,164 | $0 | $0 | $0 | $0 |
Morgan Stanley | Bank (Public) | NY | $1,268,055,555 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $950,000,000 | $0 |
Morrill Bancshares | Bank (Private) | KS | $2,429,122 | $13,000,000 | $13,000,000 | $1,779,122 | $650,000 | $0 |
Mortgage Center LLC | Mortgage Servicer | MI | -$2,311,564 | $2,311,564 | $0 | $0 | $0 | $0 |
Mortgage Investors Group | Mortgage Servicer | TN | -$12,833 | $12,833 | $0 | $0 | $0 | $0 |
Moscow Bancshares | Bank (Private) | TN | $1,516,432 | $6,216,000 | $6,216,000 | $1,205,432 | $311,000 | $0 |
Mountain Valley Bancshares, Inc. | Bank (Private) | GA | $769,981 | $3,300,000 | $3,242,000 | $687,946 | $140,035 | $0 |
MS Financial | Bank (Private) | TX | $1,483,290 | $7,723,000 | $7,723,000 | $1,097,290 | $386,000 | $0 |
M&T Bank | Mortgage Servicer | NY | -$24,073,796 | $24,073,796 | $0 | $0 | $0 | $0 |
M&T Bank Corporation | Bank (Public) | NY | $135,435,911 | $600,000,000 | $600,000,000 | $103,597,150 | $31,838,761 | $0 |
MutualFirst Financial | Bank (Public) | IN | $5,226,789 | $32,382,000 | $32,382,000 | $4,326,595 | $900,194 | $0 |
Naples Bancorp | Bank (Private) | FL | -$3,043,934 | $4,000,000 | $600,000 | $356,066 | $0 | $0 |
Nara Bancorp | Bank (Public) | CA | $14,249,316 | $67,000,000 | $67,000,000 | $12,059,999 | $2,189,317 | $0 |
National Bancshares | Bank (Private) | IA | -$3,192,912 | $24,664,000 | $18,318,148 | $2,307,492 | $845,448 | $0 |
National Bank of Commerce | Mortgage Servicer | -$20,375 | $20,375 | $0 | $0 | $0 | $0 | |
National Penn Bancshares | Bank (Public) | PA | $17,958,333 | $150,000,000 | $150,000,000 | $16,958,333 | $1,000,000 | $0 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mortgage Servicer | TX | -$1,642,024,635 | $1,642,024,635 | $0 | $0 | $0 | $0 |
Nationwide Advantage Mortgage Company | Mortgage Servicer | IA | -$7,916 | $7,916 | $0 | $0 | $0 | $0 |
Nationwide Bankshares, Inc. | Bank (Private) | NE | $276,190 | $2,000,000 | $2,000,000 | $176,190 | $100,000 | $0 |
Navy Federal Credit Union | Mortgage Servicer | VA | -$12,867,922 | $12,867,922 | $0 | $0 | $0 | $0 |
NCAL Bancorp | Bank (Private) | CA | -$4,788,973 | $10,000,000 | $3,900,000 | $1,311,027 | $0 | $0 |
NC Bancorp | Bank (Private) | IL | -$4,572,286 | $7,186,000 | $2,281,458 | $332,256 | $0 | $0 |
Neighborhood Trust Federal Credit Union | Bank (Community Development) | NY | $51,768 | $283,000 | $283,000 | $51,768 | $0 | $0 |
NEMO Bancshares Inc. | Bank (Private) | MO | $869,347 | $2,330,000 | $2,330,000 | $752,347 | $117,000 | $0 |
Nevada Affordable Housing Assistance Corporation | State Housing Orgs | NV | -$196,247,650 | $196,247,650 | $0 | $0 | $0 | $0 |
NewBridge Bancorp | Bank (Public) | NC | $17,715,061 | $52,372,000 | $50,837,239 | $11,471,039 | $7,778,783 | $0 |
New Hampshire Thrift Bancshares | Bank (Public) | NH | $2,041,266 | $10,000,000 | $10,000,000 | $1,304,166 | $737,100 | $0 |
New Jersey Housing and Mortgage Finance Agency | State Housing Orgs | NJ | -$415,512,054 | $415,512,054 | $0 | $0 | $0 | $0 |
NewRez LLC D/B/A Shellpoint Mortgage Servicing | Mortgage Servicer | SC | -$117,305,968 | $117,305,968 | $0 | $0 | $0 | $0 |
New York Private Bank & Trust Corp | Bank (Private) | NY | $79,520,006 | $267,274,000 | $267,274,000 | $66,156,006 | $13,364,000 | $0 |
Nicolet Bankshares | Bank (Private) | WI | $2,940,842 | $14,964,000 | $14,964,000 | $2,192,842 | $748,000 | $0 |
NJ Housing & Mortgage Finance | Mortgage Servicer | NJ | $0 | $0 | $0 | $0 | $0 | $0 |
Noble Federal Credit Union | Mortgage Servicer | CA | -$24,954 | $24,954 | $0 | $0 | $0 | $0 |
North American Savings Bank | Mortgage Servicer | MO | -$26,216 | $26,216 | $0 | $0 | $0 | $0 |
North Carolina Housing Finance Agency | State Housing Orgs | NC | -$706,938,882 | $706,938,882 | $0 | $0 | $0 | $0 |
North Central Bancshares | Bank (Public) | IA | $2,094,583 | $10,200,000 | $10,200,000 | $1,494,583 | $600,000 | $0 |
Northeast Bancorp | Bank (Public) | ME | $1,262,384 | $4,227,000 | $4,227,000 | $1,072,384 | $190,000 | $0 |
Northeast Community Federal Credit Union | Bank (Community Development) | CA | $54,036 | $350,000 | $350,000 | $54,036 | $0 | $0 |
Northern State Bank | Bank (Private) | NJ | $416,782 | $2,571,000 | $2,571,000 | $349,782 | $67,000 | $0 |
Northern States Financial Corp | Bank (Public) | IL | -$10,768,828 | $17,211,000 | $6,023,850 | $418,322 | $0 | $0 |
Northern Trust | Bank (Public) | IL | $133,623,333 | $1,576,000,000 | $1,576,000,000 | $46,623,333 | $87,000,000 | $0 |
North Side Community Federal Credit Union | Bank (Community Development) | IL | $75,320 | $325,000 | $325,000 | $75,320 | $0 | $0 |
Northway Financial | Bank (Private) | NH | $1,930,625 | $10,000,000 | $10,000,000 | $1,430,625 | $500,000 | $0 |
Northwest Bancorporation | Bank (Private) | WA | $1,391,847 | $10,500,000 | $10,500,000 | $575,429 | $587,635 | $228,783 |
Northwest Commercial Bank | Bank (Private) | WA | $388,393 | $1,992,000 | $1,992,000 | $288,393 | $100,000 | $0 |
Oakland Municipal Credit Union | Mortgage Servicer | CA | -$10,068 | $10,068 | $0 | $0 | $0 | $0 |
Oak Ridge Financial Services | Bank (Public) | NC | $811,025 | $7,700,000 | $7,024,595 | $1,363,542 | $122,888 | $0 |
Oaktree PPIP Fund, L.P. | Investment Fund | DE | $291,426,775 | $1,666,904,633 | $1,666,904,632 | $102,776,397 | $0 | $188,650,378 |
Oak Valley Bancorp | Bank (Public) | CA | $2,371,250 | $13,500,000 | $13,500,000 | $1,811,250 | $560,000 | $0 |
OceanFirst Financial Corp | Bank (Public) | NJ | $2,258,918 | $38,263,000 | $38,263,000 | $1,828,121 | $430,797 | $0 |
Ohio Homeowner Assistance LLC | State Housing Orgs | OH | -$762,791,540 | $762,791,540 | $0 | $0 | $0 | $0 |
Ojai Community Bank | Bank (Private) | CA | $574,759 | $2,080,000 | $2,080,000 | $470,759 | $104,000 | $0 |
Old Line Bancshares | Bank (Public) | MD | $438,888 | $7,000,000 | $7,000,000 | $213,888 | $225,000 | $0 |
Old National Bancorp | Bank (Public) | IN | $2,713,888 | $100,000,000 | $100,000,000 | $1,513,888 | $1,200,000 | $0 |
Old Second Bancorp | Bank (Public) | IL | -$41,576,763 | $73,000,000 | $25,547,319 | $5,769,027 | $106,891 | $0 |
Omega Capital Corp | Bank (Private) | CO | $587,602 | $2,816,000 | $2,816,000 | $50,310 | $159,886 | $377,406 |
OneFinancial Corporation | Bank (Private) | AR | -$6,121,559 | $17,300,000 | $7,395,448 | $3,782,993 | $0 | $0 |
One Georgia Bank | Bank (Private) | GA | -$5,500,000 | $5,500,000 | $0 | $0 | $0 | $0 |
OneUnited Bank | Bank (Community Development) | MA | -$11,697,759 | $12,063,000 | $0 | $365,241 | $0 | $0 |
Opportunities Credit Union | Bank (Community Development) | VT | $175,651 | $1,091,000 | $1,091,000 | $175,651 | $0 | $0 |
Oregon Affordable Housing Assistance Corporation | State Housing Orgs | OR | -$314,752,280 | $314,752,280 | $0 | $0 | $0 | $0 |
Oregon Bancorp | Bank (Private) | OR | $950,808 | $3,216,000 | $3,216,000 | $787,361 | $163,447 | $0 |
Oriental Bank | Mortgage Servicer | -$73,384 | $73,384 | $0 | $0 | $0 | $0 | |
ORNL Federal Credit Union | Mortgage Servicer | TN | -$243,396 | $243,396 | $0 | $0 | $0 | $0 |
OSB Financial Services | Bank (Private) | TX | $1,562,316 | $6,100,000 | $6,100,000 | $1,257,316 | $305,000 | $0 |
OwnersChoice Funding, Incorporated | Mortgage Servicer | NY | -$648,994 | $648,994 | $0 | $0 | $0 | $0 |
Pacific Capital Bancorp | Bank (Public) | CA | -$26,561,211 | $195,045,000 | $165,983,272 | $2,107,396 | $393,121 | $0 |
Pacific City Financial Corp | Bank (Private) | CA | $1,526,384 | $16,200,000 | $16,200,000 | $358,065 | $1,168,319 | $0 |
Pacific Coast Bankers' Bancshares | Bank (Private) | CA | $2,221,963 | $11,600,000 | $11,600,000 | $1,641,963 | $580,000 | $0 |
Pacific Coast National Bancorp | Bank (Public) | CA | -$4,101,913 | $4,120,000 | $0 | $18,087 | $0 | $0 |
Pacific Commerce Bank | Bank (Public) | CA | -$1,018,330 | $4,060,000 | $2,519,960 | $387,223 | $134,487 | $0 |
Pacific International Bancorp | Bank (Public) | WA | $1,437,745 | $6,500,000 | $6,500,000 | $1,437,745 | $0 | $0 |
Park Bancorporation | Bank (Private) | WI | -$1,179,936 | $23,200,000 | $16,772,382 | $4,351,643 | $896,039 | $0 |
Parke Bancorp | Bank (Public) | NJ | $77,555 | $16,288,000 | $11,595,735 | $3,119,532 | $1,650,288 | $0 |
Park National Corporation | Bank (Public) | OH | $19,536,844 | $100,000,000 | $100,000,000 | $16,694,444 | $2,842,400 | $0 |
Parkvale Financial Corp | Bank (Public) | PA | $11,020,424 | $31,762,000 | $31,762,000 | $4,808,414 | $6,212,010 | $0 |
Park View Federal Savings Bank | Mortgage Servicer | OH | -$53,936 | $53,936 | $0 | $0 | $0 | $0 |
Pascack Community Bank | Bank (Private) | NJ | $741,313 | $3,756,000 | $3,756,000 | $553,313 | $188,000 | $0 |
Patapsco Bancorp | Bank (Private) | MD | $3,260,824 | $6,000,000 | $6,000,000 | $2,960,824 | $300,000 | $0 |
Pathfinder Bancorp, Inc. | Bank (Public) | NY | $1,205,330 | $6,771,000 | $6,771,000 | $667,697 | $537,633 | $0 |
Pathfinder Bank | Mortgage Servicer | NY | -$111,914 | $111,914 | $0 | $0 | $0 | $0 |
Pathway Bancorp | Bank (Private) | NE | $901,862 | $3,727,000 | $3,727,000 | $77,851 | $226,565 | $597,446 |
Patriot Bancshares | Bank (Private) | TX | $4,402,738 | $26,038,000 | $26,038,000 | $2,704,135 | $1,698,602 | $0 |
Patterson Bancshares | Bank (Private) | LA | $1,002,028 | $3,690,000 | $3,690,000 | $817,028 | $185,000 | $0 |
Peapack-Gladstone Financial | Bank (Public) | NJ | $3,390,741 | $28,685,000 | $28,685,000 | $3,280,741 | $110,000 | $0 |
Peninsula Bank Holding Co | Bank (Public) | CA | $1,563,057 | $6,000,000 | $6,000,000 | $1,372,276 | $190,781 | $0 |
Penn Liberty Financial Corp | Bank (Private) | PA | $1,785,689 | $9,960,000 | $9,960,000 | $1,287,689 | $498,000 | $0 |
PennyMac Loan Services, LLC | Mortgage Servicer | CA | -$89,870,024 | $89,870,024 | $0 | $0 | $0 | $0 |
Peoples Bancorp | Bank (Private) | WA | $3,325,250 | $18,000,000 | $18,000,000 | $2,425,250 | $900,000 | $0 |
Peoples Bancorp Inc. | Bank (Public) | OH | $5,701,557 | $39,000,000 | $39,000,000 | $4,500,833 | $1,200,724 | $0 |
Peoples Bancorp of North Carolina | Bank (Public) | NC | $2,823,965 | $25,054,000 | $23,033,635 | $4,419,330 | $425,000 | $0 |
Peoples Bancorporation | Bank (Private) | SC | $2,702,912 | $12,660,000 | $12,660,000 | $2,069,912 | $633,000 | $0 |
Peoples Bancshares of TN | Bank (Private) | TN | -$135,012 | $3,900,000 | $2,919,500 | $723,263 | $122,225 | $0 |
PeoplesSouth Bancshares | Bank (Private) | GA | $3,661,000 | $12,325,000 | $12,325,000 | $3,045,000 | $616,000 | $0 |
PFSB Bancorporation, Inc. | Bank (Private) | WI | $230,164 | $1,500,000 | $1,500,000 | $159,164 | $71,000 | $0 |
PGB Holdings | Bank (Community Development) | IL | $555,041 | $3,000,000 | $2,940,000 | $615,041 | $0 | $0 |
Phenix Pride Federal Credit Union | Bank (Community Development) | AL | $8,151 | $153,000 | $142,000 | $19,151 | $0 | $0 |
PHH Mortgage, a subsidiary of Ocwen Financial Corporation | Mortgage Servicer | FL | -$5,015,832,614 | $5,015,832,614 | $0 | $0 | $0 | $0 |
PHH Mortgage Corporation | Mortgage Servicer | NJ | -$658,465 | $658,465 | $0 | $0 | $0 | $0 |
Pierce County Bancorp | Bank (Private) | WA | -$6,592,053 | $6,800,000 | $0 | $207,947 | $0 | $0 |
Pinnacle Bank Holding Company | Bank (Private) | FL | -$3,404,001 | $4,389,000 | $700,000 | $284,999 | $0 | $0 |
Pinnacle Financial | Bank (Public) | TN | $16,918,194 | $95,000,000 | $95,000,000 | $16,163,194 | $755,000 | $0 |
Plains Capital Corp | Bank (Private) | TX | $17,621,941 | $87,631,000 | $87,631,000 | $13,239,941 | $4,382,000 | $0 |
Planet Home Lending, LLC | Mortgage Servicer | CT | -$3,495,269 | $3,495,269 | $0 | $0 | $0 | $0 |
Plato Holdings Inc. | Bank (Private) | MN | $603,620 | $2,500,000 | $2,478,750 | $534,288 | $90,582 | $0 |
Plaza Home Mortgage, Inc | Mortgage Servicer | CA | -$12,916 | $12,916 | $0 | $0 | $0 | $0 |
Plumas Bancorp | Bank (Public) | CA | $1,815,140 | $11,949,000 | $11,949,000 | $622,343 | $234,500 | $958,297 |
PNC Bank, National Association | Mortgage Servicer | PA | -$4,791,959 | $4,791,959 | $0 | $0 | $0 | $0 |
PNC Financial Services | Bank (Public) | PA | $741,344,650 | $7,579,200,000 | $7,579,200,000 | $421,066,666 | $320,277,984 | $0 |
PNC Mortgage | Mortgage Servicer | OH | -$85,868,412 | $85,868,412 | $0 | $0 | $0 | $0 |
Popular, Inc. | Bank (Public) | PR | $285,279,999 | $935,000,000 | $935,000,000 | $269,279,999 | $3,000,000 | $13,000,000 |
Porter Bancorp | Bank (Public) | KY | -$26,716,667 | $35,000,000 | $3,500,000 | $4,783,333 | $0 | $0 |
Prairie Star Bancshares | Bank (Private) | KS | $321,271 | $2,800,000 | $2,800,000 | $132,253 | $189,018 | $0 |
Premier Bancorp | Bank (Community Development) | IL | -$6,043,885 | $6,784,000 | $79,900 | $660,215 | $0 | $0 |
Premier Bank Holding Company | Bank (Private) | FL | -$9,032,588 | $9,500,000 | $0 | $467,412 | $0 | $0 |
Premier Financial Bancorp, Inc. | Bank (Public) | WV | $6,475,239 | $22,252,000 | $19,849,222 | $3,203,017 | $5,675,000 | $0 |
Premier Financial Corp | Bank (Private) | IA | $2,429,669 | $6,349,000 | $6,349,000 | $522,262 | $478,591 | $1,428,816 |
Premier Service Bank | Bank (Private) | CA | $300,522 | $4,000,000 | $4,000,000 | $100,522 | $200,000 | $0 |
PremierWest Bancorp | Bank (Public) | OR | $1,046,500 | $41,400,000 | $41,400,000 | $1,046,500 | $0 | $0 |
Presidio Bank | Bank (Private) | CA | $277,697 | $10,800,000 | $9,058,369 | $1,740,947 | $278,381 | $0 |
PrimeWest Mortgage Corporation | Mortgage Servicer | TX | $0 | $0 | $0 | $0 | $0 | $0 |
Prince Kuhio Federal Credit Union | Bank (Community Development) | HI | $27,073 | $273,000 | $273,000 | $27,073 | $0 | $0 |
Princeton National Bancorp | Bank (Public) | IL | -$22,811,595 | $25,083,000 | $0 | $2,271,405 | $0 | $0 |
PrivateBancorp | Bank (Public) | IL | $44,400,576 | $243,815,000 | $243,815,000 | $43,175,576 | $1,225,000 | $0 |
Private Bancorporation | Bank (Private) | MN | $2,722,635 | $8,222,000 | $8,222,000 | $2,474,635 | $248,000 | $0 |
Prosperity Bank | Mortgage Servicer | -$6,656 | $6,656 | $0 | $0 | $0 | $0 | |
Providence Bank | Bank (Private) | NC | $596,313 | $4,000,000 | $4,000,000 | $421,313 | $175,000 | $0 |
Provident Bankshares Corp. | Bank (Public) | MD | $30,556,363 | $151,500,000 | $151,500,000 | $11,509,286 | $19,047,077 | $0 |
Provident Community Bancshares | Bank (Public) | SC | -$3,626,609 | $9,266,000 | $5,096,300 | $543,091 | $0 | $0 |
PSB Financial Corporation | Bank (Private) | LA | $1,704,291 | $9,734,000 | $9,734,000 | $1,240,291 | $464,000 | $0 |
Puget Sound Bank | Bank (Private) | WA | $855,158 | $4,500,000 | $4,500,000 | $630,158 | $225,000 | $0 |
Pulaski Financial Corp | Bank (Public) | MO | $2,657,846 | $32,538,000 | $28,460,338 | $5,635,508 | $1,100,000 | $0 |
Purdue Federal Credit Union | Mortgage Servicer | IN | -$17,976 | $17,976 | $0 | $0 | $0 | $0 |
Pyramid Federal Credit Union | Bank (Community Development) | AZ | $216,972 | $2,500,000 | $2,430,000 | $286,972 | $0 | $0 |
QCR Holdings | Bank (Public) | IL | $6,049,569 | $38,237,000 | $38,237,000 | $4,949,569 | $1,100,000 | $0 |
QLending, Inc. | Mortgage Servicer | FL | $0 | $0 | $0 | $0 | $0 | $0 |
Quantum Servicing Corporation | Mortgage Servicer | FL | -$645,438 | $645,438 | $0 | $0 | $0 | $0 |
Quicken Loans, Inc. | Mortgage Servicer | MI | -$29,916 | $29,916 | $0 | $0 | $0 | $0 |
Randolph Bank & Trust Company | Bank (Private) | NC | $961,593 | $6,229,000 | $6,229,000 | $650,593 | $311,000 | $0 |
RBC Bank (USA) | Mortgage Servicer | NC | $0 | $0 | $0 | $0 | $0 | $0 |
RCB Financial Corporation | Bank (Private) | GA | $323,155 | $8,900,000 | $8,073,279 | $893,934 | $255,942 | $0 |
Redwood Capital Bancorp | Bank (Private) | CA | $710,626 | $3,800,000 | $3,800,000 | $520,626 | $190,000 | $0 |
Redwood Financial | Bank (Private) | MN | $575,812 | $2,995,000 | $2,995,000 | $425,812 | $150,000 | $0 |
Regent Bancorp | Bank (Private) | FL | -$1,226,982 | $9,982,000 | $7,970,737 | $784,281 | $0 | $0 |
Regent Capital Corporation | Bank (Private) | OK | $480,328 | $2,655,000 | $2,655,000 | $347,328 | $133,000 | $0 |
Regents Bancshares, Inc. | Bank (Private) | WA | $1,894,340 | $12,700,000 | $12,700,000 | $1,513,340 | $381,000 | $0 |
Regional Bankshares | Bank (Private) | SC | $272,618 | $1,500,000 | $1,391,130 | $305,663 | $75,825 | $0 |
Regions Financial Corp. | Bank (Public) | AL | $638,055,555 | $3,500,000,000 | $3,500,000,000 | $593,055,555 | $45,000,000 | $0 |
Reliance Bancshares | Bank (Private) | MO | $6,049,131 | $40,000,000 | $40,000,000 | $3,827,111 | $2,222,020 | $0 |
Renaissance Community Development Credit Union | Bank (Community Development) | NJ | $4,242 | $31,000 | $31,000 | $4,242 | $0 | $0 |
Residential Credit Solutions | Mortgage Servicer | TX | -$22,063,689 | $22,063,689 | $0 | $0 | $0 | $0 |
Resurgent Capital Services L.P. | Mortgage Servicer | SC | -$3,202,721 | $3,202,721 | $0 | $0 | $0 | $0 |
RG Mortgage Corporation | Mortgage Servicer | PR | -$793,769 | $793,769 | $0 | $0 | $0 | $0 |
Rhode Island Housing and Mortgage Finance Corporation | State Housing Orgs | RI | -$116,019,791 | $116,019,791 | $0 | $0 | $0 | $0 |
Ridgestone Financial Services | Bank (Private) | WI | -$1,269,893 | $10,900,000 | $8,876,677 | $277,223 | $476,207 | $0 |
Rising Sun Bancorp | Bank (Private) | MD | -$5,787,363 | $5,983,000 | $0 | $195,637 | $0 | $0 |
Riverside Bancshares, Inc. | Bank (Private) | AR | $522,714 | $1,100,000 | $1,100,000 | $467,714 | $55,000 | $0 |
River Valley Bancorporation | Bank (Private) | WI | $4,928,275 | $15,000,000 | $15,000,000 | $4,178,275 | $750,000 | $0 |
RLJ Western Asset Public/Private Master Fund, L.P. | Investment Fund | DE | $471,721,059 | $1,861,578,258 | $1,861,578,259 | $163,979,836 | $0 | $307,741,222 |
Rocket Mortgage, LLC | Mortgage Servicer | -$16,916 | $16,916 | $0 | $0 | $0 | $0 | |
Rockland Trust Company | Mortgage Servicer | MA | -$26,000 | $26,000 | $0 | $0 | $0 | $0 |
Rogers Bancshares | Bank (Private) | AR | -$24,261,979 | $25,000,000 | $0 | $738,021 | $0 | $0 |
RoundPoint Mortgage Servicing Corporation | Mortgage Servicer | NC | -$2,925,697 | $2,925,697 | $0 | $0 | $0 | $0 |
Royal Bancshares of Pennsylvania | Bank (Public) | PA | $8,411,564 | $30,407,000 | $30,407,000 | $358,971 | $1,755,000 | $6,297,593 |
Rushmore Loan Management Services LLC | Mortgage Servicer | CA | -$89,542,475 | $89,542,475 | $0 | $0 | $0 | $0 |
Saigon National | Bank (Private) | CA | $97,325 | $1,549,000 | $1,549,000 | $20,325 | $77,000 | $0 |
Salisbury Bancorp | Bank (Public) | CT | $1,284,960 | $8,816,000 | $8,816,000 | $1,079,960 | $205,000 | $0 |
Sandy Spring Bancorp | Bank (Public) | MD | $12,043,869 | $83,094,000 | $83,094,000 | $7,593,869 | $4,450,000 | $0 |
Santa Clara Valley Bank | Bank (Private) | CA | -$178,674 | $2,900,000 | $2,440,379 | $158,928 | $122,019 | $0 |
Santa Cruz Community Credit Union | Bank (Community Development) | CA | $135,430 | $2,828,000 | $2,607,416 | $356,014 | $0 | $0 |
Santa Lucia Bancorp | Bank (Public) | CA | -$868,889 | $4,000,000 | $2,800,000 | $331,111 | $0 | $0 |
Santander Bank, N.A. | Mortgage Servicer | PA | -$61,695 | $61,695 | $0 | $0 | $0 | $0 |
Saxon Mortgage Services, Inc. | Mortgage Servicer | TX | -$100,807,086 | $100,807,086 | $0 | $0 | $0 | $0 |
SBA Security Purchases | SBA Security Purchases | DC | $8,602,850 | $368,145,452 | $368,145,452 | $0 | $0 | $8,602,850 |
SBT Bancorp | Bank (Private) | CT | $717,144 | $4,000,000 | $4,000,000 | $517,144 | $200,000 | $0 |
SCBT Financial Corp | Bank (Public) | SC | $2,515,638 | $64,779,000 | $64,779,000 | $1,115,638 | $1,400,000 | $0 |
Schmidt Mortgage Company | Mortgage Servicer | OH | $0 | $0 | $0 | $0 | $0 | $0 |
Schools Financial Credit Union | Mortgage Servicer | CA | -$198,427 | $198,427 | $0 | $0 | $0 | $0 |
SC Housing Corp | State Housing Orgs | SC | -$317,461,821 | $317,461,821 | $0 | $0 | $0 | $0 |
Scotiabank de Puerto Rico | Mortgage Servicer | PR | -$2,603,545 | $2,603,545 | $0 | $0 | $0 | $0 |
Seacoast Banking Corp | Bank (Public) | FL | -$954,530 | $50,000,000 | $40,404,700 | $8,585,770 | $55,000 | $0 |
Seacoast Commerce Bank | Bank (Public) | CA | $353,780 | $1,800,000 | $1,800,000 | $263,780 | $90,000 | $0 |
Seaside National Bank & Trust | Bank (Private) | FL | $844,349 | $5,677,000 | $5,059,038 | $1,174,062 | $288,249 | $0 |
Security Bancshares of Pulaski County | Bank (Private) | MO | -$134,090 | $2,152,000 | $1,475,592 | $449,073 | $93,245 | $0 |
Security Business Bancorp | Bank (Private) | CA | $1,085,019 | $5,803,000 | $5,803,000 | $795,019 | $290,000 | $0 |
Security California Bancorp | Bank (Private) | CA | $1,337,698 | $6,815,000 | $6,815,000 | $996,698 | $341,000 | $0 |
Security Capital Corporation | Bank (Private) | MS | $3,559,670 | $17,910,000 | $17,910,000 | $3,037,670 | $522,000 | $0 |
Security Federal Corp | Bank (Public) | SC | $3,669,111 | $22,000,000 | $21,340,000 | $4,279,111 | $50,000 | $0 |
Security State Bancshares | Bank (Private) | MO | $2,388,681 | $12,500,000 | $12,500,000 | $1,763,681 | $625,000 | $0 |
Security State Bank Holding Company | Bank (Private) | ND | $3,091,203 | $10,750,000 | $10,750,000 | $711,573 | $720,369 | $1,659,261 |
Select Portfolio Servicing | Mortgage Servicer | UT | -$1,795,331,996 | $1,795,331,996 | $0 | $0 | $0 | $0 |
Selene Finance, LP | Mortgage Servicer | TX | -$17,380,512 | $17,380,512 | $0 | $0 | $0 | $0 |
Seneca Mortgage Servicing LLC | Mortgage Servicer | NY | -$1,401,307 | $1,401,307 | $0 | $0 | $0 | $0 |
Servis One, Inc. dba BSI Financial Services | Mortgage Servicer | PA | -$39,797,723 | $39,797,723 | $0 | $0 | $0 | $0 |
Severn Bancorp | Bank (Public) | MD | $4,276,138 | $23,393,000 | $23,367,267 | $3,781,871 | $520,000 | $0 |
Shore Bancshares | Bank (Public) | MD | $358,333 | $25,000,000 | $25,000,000 | $333,333 | $25,000 | $0 |
ShoreBank | Mortgage Servicer | IL | -$346,986 | $346,986 | $0 | $0 | $0 | $0 |
Shreveport Federal Credit Union | Bank (Community Development) | LA | $118,776 | $2,646,000 | $2,434,320 | $330,456 | $0 | $0 |
Signature Bancshares | Bank (Private) | TX | $294,588 | $1,700,000 | $1,700,000 | $209,588 | $85,000 | $0 |
Signature Bank | Bank (Public) | NY | $12,967,606 | $120,000,000 | $120,000,000 | $1,816,666 | $11,150,939 | $0 |
Silver State Schools Credit Union | Mortgage Servicer | NV | -$285,844 | $285,844 | $0 | $0 | $0 | $0 |
SN Servicing Corporation | Mortgage Servicer | LA | -$2,635,128 | $2,635,128 | $0 | $0 | $0 | $0 |
Somerset Hills Bancorp | Bank (Public) | NJ | $402,685 | $7,414,000 | $7,414,000 | $127,685 | $275,000 | $0 |
Sonoma Valley Bancorp | Bank (Private) | CA | -$8,155,836 | $8,653,000 | $150,000 | $347,164 | $0 | $0 |
Sortis Financial, Inc. | Mortgage Servicer | TX | -$1,253,850 | $1,253,850 | $0 | $0 | $0 | $0 |
Sound Banking Company | Bank (Private) | NC | $566,309 | $3,070,000 | $2,841,604 | $643,399 | $151,306 | $0 |
SouthCrest Financial Group, Inc. | Bank (Private) | GA | $209,014 | $12,900,000 | $11,587,256 | $933,494 | $588,264 | $0 |
Southern Bancorp | Bank (Community Development) | AR | $2,757,744 | $33,800,000 | $31,434,000 | $5,123,744 | $0 | $0 |
Southern Chautauqua Federal Credit Union | Bank (Community Development) | NY | $93,139 | $1,709,000 | $1,589,370 | $212,769 | $0 | $0 |
Southern Community Financial | Bank (Public) | NC | $4,156,250 | $42,750,000 | $42,750,000 | $4,156,250 | $0 | $0 |
Southern First Bancshares | Bank (Public) | SC | $2,102,365 | $17,299,000 | $15,403,722 | $2,897,643 | $1,100,000 | $0 |
Southern Heritage Bancshares, Inc. | Bank (Private) | TN | $856,113 | $4,862,000 | $4,862,000 | $613,113 | $243,000 | $0 |
Southern Illinois Bancorp | Bank (Private) | IL | $955,472 | $5,000,000 | $5,000,000 | $705,472 | $250,000 | $0 |
Southern Missouri Bancorp | Bank (Public) | MO | $3,954,764 | $9,550,000 | $9,550,000 | $1,254,764 | $2,700,000 | $0 |
South Financial Group | Bank (Public) | SC | -$200,034,670 | $347,000,000 | $130,179,219 | $16,386,111 | $400,000 | $0 |
SouthFirst Bancshares | Bank (Private) | AL | $492,464 | $2,760,000 | $2,722,050 | $364,796 | $165,617 | $0 |
Southside Credit Union | Bank (Community Development) | TX | $67,894 | $1,100,000 | $1,100,000 | $67,894 | $0 | $0 |
Southwest Bancorp | Bank (Public) | OK | $15,247,569 | $70,000,000 | $70,000,000 | $12,960,372 | $2,287,197 | $0 |
Sovereign Bancshares | Bank (Private) | TX | $3,417,669 | $18,215,000 | $18,215,000 | $2,506,669 | $911,000 | $0 |
Specialized Loan Servicing LLC | Mortgage Servicer | CO | -$428,874,217 | $428,874,217 | $0 | $0 | $0 | $0 |
Spirit BankCorp | Bank (Private) | OK | -$18,099,925 | $30,000,000 | $9,000,000 | $2,261,750 | $638,325 | $0 |
Standard Bancshares | Bank (Private) | IL | $15,757,163 | $60,000,000 | $60,000,000 | $12,757,163 | $3,000,000 | $0 |
State Bancorp | Bank (Public) | NY | $5,676,029 | $36,842,000 | $36,842,000 | $5,572,352 | $103,677 | $0 |
State Bankshares | Bank (Private) | ND | $8,008,472 | $50,000,000 | $50,000,000 | $5,508,472 | $2,500,000 | $0 |
Statebridge Company, LLC | Mortgage Servicer | CO | -$1,145,692 | $1,145,692 | $0 | $0 | $0 | $0 |
State Capital Corp. | Bank (Private) | MS | $2,981,209 | $15,750,000 | $14,750,000 | $3,231,209 | $750,000 | $0 |
State Street | Bank (Public) | MA | $123,611,111 | $2,000,000,000 | $2,000,000,000 | $63,611,111 | $60,000,000 | $0 |
S&T Bancorp | Bank (Public) | PA | $16,240,099 | $108,676,000 | $108,676,000 | $15,712,738 | $527,361 | $0 |
Stearns Financial Services | Bank (Private) | MN | $6,595,444 | $24,900,000 | $24,900,000 | $5,350,444 | $1,245,000 | $0 |
Steele Street Bank Corporation | Bank (Private) | CO | $2,059,672 | $11,019,000 | $11,019,000 | $1,728,672 | $331,000 | $0 |
StellarOne Corp | Bank (Public) | VA | $7,191,875 | $30,000,000 | $30,000,000 | $4,271,875 | $2,920,000 | $0 |
Sterling Bancorp | Bank (Public) | NY | $5,869,108 | $42,000,000 | $42,000,000 | $4,923,333 | $945,775 | $0 |
Sterling Bancshares | Bank (Public) | TX | $5,344,485 | $125,198,000 | $125,198,000 | $2,486,571 | $2,857,914 | $0 |
Sterling Financial Corp | Bank (Public) | WA | -$181,242,791 | $303,000,000 | $113,338,081 | $6,733,333 | $825,000 | $860,795 |
Sterling Savings Bank | Mortgage Servicer | WA | -$1,453,739 | $1,453,739 | $0 | $0 | $0 | $0 |
Stewardship Financial Corp | Bank (Public) | NJ | $1,400,453 | $10,000,000 | $10,000,000 | $1,293,055 | $107,398 | $0 |
St. Johns Bancshares | Bank (Private) | MO | $2,031,221 | $3,000,000 | $3,000,000 | $1,881,221 | $150,000 | $0 |
Stockman Bank of Montana | Mortgage Servicer | MT | $0 | $0 | $0 | $0 | $0 | $0 |
Stockmens Financial Corporation | Bank (Private) | SD | $2,533,554 | $15,568,000 | $15,568,000 | $1,755,554 | $778,000 | $0 |
Stonebridge Financial Corp | Bank (Private) | PA | -$8,320,183 | $10,973,000 | $1,879,145 | $634,609 | $139,063 | $0 |
Suburban Illinois Bancorp, Inc. | Bank (Private) | IL | $10,244,054 | $15,000,000 | $15,000,000 | $9,494,054 | $750,000 | $0 |
Summit State Bank | Bank (Public) | CA | $1,430,625 | $8,500,000 | $8,500,000 | $1,115,625 | $315,000 | $0 |
Sun Bancorp | Bank (Public) | NJ | $3,203,970 | $89,310,000 | $89,310,000 | $1,103,970 | $2,100,000 | $0 |
SunTrust | Bank (Public) | GA | $527,323,605 | $4,850,000,000 | $4,850,000,000 | $497,256,944 | $30,066,661 | $0 |
Sun West Mortgage Company, Inc | Mortgage Servicer | CA | $0 | $0 | $0 | $0 | $0 | $0 |
Superior Bancorp | Bank (Public) | AL | -$64,016,667 | $69,000,000 | $0 | $4,983,333 | $0 | $0 |
Surrey Bancorp | Bank (Private) | NC | $314,972 | $2,000,000 | $2,000,000 | $214,972 | $100,000 | $0 |
Susquehanna Bancshares | Bank (Public) | PA | $28,991,401 | $300,000,000 | $300,000,000 | $23,722,222 | $5,269,179 | $0 |
SVB Financial Group | Bank (Public) | CA | $18,929,027 | $235,000,000 | $235,000,000 | $12,109,027 | $6,820,000 | $0 |
SV Financial, Inc. | Bank (Private) | IL | $721,382 | $4,000,000 | $4,000,000 | $521,382 | $200,000 | $0 |
Sword Financial Corporation | Bank (Private) | WI | $3,375,233 | $13,644,000 | $13,644,000 | $2,693,233 | $682,000 | $0 |
Synovus Financial Corp. | Bank (Public) | GA | $223,149,526 | $967,870,000 | $967,870,000 | $222,744,526 | $405,000 | $0 |
Syringa Bancorp | Bank (Private) | ID | -$7,746,878 | $8,000,000 | $0 | $253,122 | $0 | $0 |
TALF LLC | TALF | DE | $649,307,823 | $100,000,000 | $100,000,000 | $0 | $0 | $649,307,823 |
Taylor Capital | Bank (Public) | IL | $16,022,174 | $104,823,000 | $92,254,460 | $18,751,441 | $9,839,273 | $0 |
TCB Corporation | Bank (Private) | SC | $1,891,380 | $9,720,000 | $9,720,000 | $1,599,380 | $292,000 | $0 |
TCB Holding Company | Bank (Private) | TX | -$11,039,168 | $11,730,000 | $0 | $690,832 | $0 | $0 |
TCF Financial | Bank (Public) | MN | $17,375,699 | $361,172,000 | $361,172,000 | $7,925,718 | $9,449,980 | $0 |
TCNB Financial Corp | Bank (Private) | OH | $384,611 | $2,000,000 | $2,000,000 | $284,611 | $100,000 | $0 |
Technology Credit Union | Mortgage Servicer | CA | -$470,513 | $470,513 | $0 | $0 | $0 | $0 |
Tennessee Commerce Bancorp | Bank (Public) | TN | -$26,766,667 | $30,000,000 | $0 | $3,233,333 | $0 | $0 |
Tennessee Housing Development Agency | State Housing Orgs | TN | -$302,336,993 | $302,336,993 | $0 | $0 | $0 | $0 |
Tennessee Valley Financial Holdings | Bank (Private) | TN | $331,713 | $3,000,000 | $3,000,000 | $146,241 | $144,142 | $41,330 |
Texas Capital Bancshares | Bank (Public) | TX | $7,777,816 | $75,000,000 | $75,000,000 | $1,218,750 | $6,559,066 | $0 |
Texas National Bancorporation | Bank (Private) | TX | $494,307 | $3,981,000 | $3,981,000 | $295,307 | $199,000 | $0 |
The ANB Corporation | Bank (Private) | TX | $3,234,499 | $20,000,000 | $20,000,000 | $2,234,499 | $1,000,000 | $0 |
The Bancorp | Bank (Public) | DE | $7,410,660 | $45,220,000 | $45,220,000 | $2,656,675 | $4,753,985 | $0 |
The Bank of Currituck | Bank (Private) | NC | -$2,108,316 | $4,021,000 | $1,742,850 | $169,834 | $0 | $0 |
The Bank of Kentucky | Bank (Public) | KY | $6,091,343 | $34,000,000 | $34,000,000 | $3,940,694 | $2,150,649 | $0 |
The Baraboo Bancorporation | Bank (Private) | WI | -$2,725,169 | $20,749,000 | $13,399,227 | $3,766,126 | $858,478 | $0 |
The Bryn Mawr Trust Co | Mortgage Servicer | PA | -$56,067 | $56,067 | $0 | $0 | $0 | $0 |
The First Bancorp | Bank (Public) | ME | $4,734,097 | $25,000,000 | $25,000,000 | $4,332,986 | $401,111 | $0 |
The First Bancshares | Bank (Public) | MS | $1,634,712 | $17,123,000 | $15,925,000 | $2,530,302 | $302,410 | $0 |
The Freeport State Bank | Bank (Private) | KS | $78,459 | $301,000 | $301,000 | $63,459 | $15,000 | $0 |
The Golden 1 Credit Union | Mortgage Servicer | CA | -$4,034,100 | $4,034,100 | $0 | $0 | $0 | $0 |
The Landrum Company | Bank (Private) | MO | $2,580,291 | $15,000,000 | $15,000,000 | $1,830,291 | $750,000 | $0 |
The Little Bank | Bank (Private) | NC | $1,646,330 | $7,500,000 | $7,285,410 | $1,489,670 | $371,250 | $0 |
The Magnolia State Corporation | Bank (Community Development) | MS | $1,354,393 | $7,922,000 | $7,922,000 | $1,354,393 | $0 | $0 |
The Private Bank of California | Bank (Private) | CA | $1,024,753 | $5,450,000 | $5,450,000 | $751,753 | $273,000 | $0 |
The Queensborough Company | Bank (Private) | GA | $1,065,246 | $12,000,000 | $11,605,572 | $882,900 | $576,774 | $0 |
The State Bank of Bartley | Bank (Private) | NE | $333,299 | $1,697,000 | $1,697,000 | $282,299 | $51,000 | $0 |
The Victory Bank | Bank (Private) | PA | $276,184 | $2,046,000 | $2,046,000 | $215,184 | $61,000 | $0 |
Thurston Union of Low Income People (TULIP) Cooperative Credit Union | Bank (Community Development) | WA | $5,593 | $75,000 | $71,205 | $9,388 | $0 | $0 |
TIAA FSB | Mortgage Servicer | FL | -$24,709 | $24,709 | $0 | $0 | $0 | $0 |
TIB Financial Corp | Bank (Public) | FL | -$23,555,641 | $37,000,000 | $12,119,637 | $1,284,722 | $40,000 | $0 |
Tidelands Bancshares | Bank (Public) | SC | -$4,267,800 | $14,448,000 | $8,984,227 | $1,195,973 | $0 | $0 |
Tifton Banking Company | Bank (Private) | GA | -$3,576,792 | $3,800,000 | $0 | $223,208 | $0 | $0 |
Timberland Bancorp | Bank (Public) | WA | $2,420,171 | $16,641,000 | $14,412,687 | $3,346,628 | $1,301,856 | $0 |
Titonka Bancshares | Bank (Private) | IA | $452,493 | $2,117,000 | $2,117,000 | $346,493 | $106,000 | $0 |
Todd Bancshares | Bank (Private) | KY | $1,210,672 | $4,000,000 | $4,000,000 | $1,010,672 | $200,000 | $0 |
Tongass Federal Credit Union | Bank (Community Development) | AK | $154,666 | $1,600,000 | $1,552,000 | $202,666 | $0 | $0 |
TowneBank | Bank (Public) | VA | $12,119,166 | $76,458,000 | $76,458,000 | $10,619,166 | $1,500,000 | $0 |
Treaty Oak Bancorp | Bank (Private) | TX | -$2,575,585 | $3,268,000 | $500,000 | $192,415 | $0 | $0 |
Triad Bancorp | Bank (Private) | MO | $686,326 | $3,700,000 | $3,700,000 | $501,326 | $185,000 | $0 |
Tri-County Financial Corp | Bank (Private) | MD | $3,113,117 | $15,540,000 | $15,540,000 | $2,336,117 | $777,000 | $0 |
Trinity Capital Corporation | Bank (Private) | NM | -$894,525 | $35,539,000 | $26,396,503 | $6,592,185 | $1,655,787 | $0 |
Tri-State Bank of Memphis | Bank (Community Development) | TN | $431,224 | $2,795,000 | $2,795,000 | $431,224 | $0 | $0 |
TriState Capital Holdings | Bank (Private) | PA | $5,642,402 | $23,000,000 | $23,000,000 | $4,492,402 | $1,150,000 | $0 |
TriSummit Bank | Bank (Private) | TN | -$505,582 | $7,002,000 | $5,198,986 | $1,172,766 | $124,666 | $0 |
Truist Financial Corporation | Mortgage Servicer | VA | -$1,279,161 | $1,279,161 | $0 | $0 | $0 | $0 |
Trustmark Corp | Bank (Public) | MS | $21,287,500 | $215,000,000 | $215,000,000 | $11,287,500 | $10,000,000 | $0 |
Tulane-Loyola Federal Credit Union | Bank (Community Development) | LA | $66,756 | $424,000 | $424,000 | $66,756 | $0 | $0 |
Two Rivers Financial Group | Bank (Private) | IA | $2,075,133 | $12,000,000 | $12,000,000 | $1,475,133 | $600,000 | $0 |
UBT Banchares | Bank (Private) | KS | $1,684,911 | $8,950,000 | $8,950,000 | $1,234,911 | $450,000 | $0 |
UCBH Holdings | Bank (Public) | CA | -$291,226,980 | $298,737,000 | $100 | $7,509,920 | $0 | $0 |
Umpqua | Bank (Public) | OR | $17,975,554 | $214,181,000 | $214,181,000 | $13,475,554 | $4,500,000 | $0 |
Umpqua Bank | Mortgage Servicer | OR | -$491,167 | $491,167 | $0 | $0 | $0 | $0 |
Unify Financial Federal Credit Union | Mortgage Servicer | CA | -$153,637 | $153,637 | $0 | $0 | $0 | $0 |
Union Bank & Trust Company | Bank (Private) | NC | $840,293 | $6,191,000 | $6,191,000 | $680,293 | $160,000 | $0 |
Union Baptist Church Federal Credit Union | Bank (Community Development) | IN | $1,600 | $10,000 | $10,000 | $1,600 | $0 | $0 |
Union Financial Corporation | Bank (Private) | NM | $460,872 | $2,179,000 | $2,179,000 | $395,872 | $65,000 | $0 |
Union First Market Bankshares Corporation | Bank (Public) | VA | $10,080,832 | $92,900,000 | $94,595,000 | $7,935,832 | $450,000 | $0 |
Union Settlement Federal Credit Union | Bank (Community Development) | NY | -$407 | $295,000 | $271,714 | $22,879 | $0 | $0 |
United American Bank | Bank (Private) | CA | -$5,217,343 | $8,700,000 | $3,319,050 | $0 | $163,607 | $0 |
United Bancorp | Bank (Public) | MI | -$284,075 | $20,600,000 | $16,750,221 | $3,527,704 | $38,000 | $0 |
United Bancorporation of Alabama, Inc. | Bank (Public) | AL | $2,160,535 | $10,300,000 | $10,300,000 | $2,150,410 | $10,125 | $0 |
United Bank | Mortgage Servicer | GA | -$177,242 | $177,242 | $0 | $0 | $0 | $0 |
United Bank Corporation | Bank (Private) | GA | $4,482,079 | $14,400,000 | $14,400,000 | $3,762,079 | $720,000 | $0 |
United Bank of Michigan | Mortgage Servicer | MI | -$384,127 | $384,127 | $0 | $0 | $0 | $0 |
United Community Banks | Bank (Public) | GA | $30,367,527 | $180,000,000 | $171,517,500 | $38,843,350 | $6,677 | $0 |
United Financial Banking Companies | Bank (Private) | VA | $991,965 | $5,658,000 | $5,658,000 | $708,965 | $283,000 | $0 |
Unity Bancorp | Bank (Public) | NJ | $7,364,819 | $20,649,000 | $20,649,000 | $4,657,505 | $2,707,314 | $0 |
Universal Bancorp | Bank (Private) | IN | $2,265,548 | $9,900,000 | $9,406,089 | $2,278,071 | $481,387 | $0 |
University Financial Corp, Inc. | Bank (Community Development) | MN | $2,618,727 | $22,115,000 | $22,115,000 | $2,618,727 | $0 | $0 |
UNO Federal Credit Union | Bank (Community Development) | LA | $43,754 | $743,000 | $743,000 | $43,754 | $0 | $0 |
Urban Partnership Bank | Mortgage Servicer | IL | -$887,669 | $887,669 | $0 | $0 | $0 | $0 |
U.S. Bancorp | Bank (Public) | MN | $334,220,416 | $6,599,000,000 | $6,599,000,000 | $195,220,416 | $139,000,000 | $0 |
U.S. Bank National Association | Mortgage Servicer | KY | -$200,343,166 | $200,343,166 | $0 | $0 | $0 | $0 |
U.S. Century Bank | Bank (Private) | FL | -$37,165,592 | $50,236,000 | $11,738,143 | $745,311 | $586,953 | $0 |
US Metro Bank | Bank (Private) | CA | $604,216 | $2,861,000 | $2,861,000 | $461,216 | $143,000 | $0 |
UST/TCW Senior Mortgage Securities Fund, L.P. | Investment Fund | DE | $20,986,495 | $356,250,000 | $356,250,000 | $20,986,495 | $0 | $0 |
Uwharrie Capital Corp | Bank (Private) | NC | $2,916,040 | $10,000,000 | $10,000,000 | $2,416,040 | $500,000 | $0 |
Valley Commerce Bancorp | Bank (Private) | CA | $1,703,403 | $7,700,000 | $7,700,000 | $1,318,403 | $385,000 | $0 |
Valley Community Bank | Bank (Public) | CA | -$2,502,909 | $5,500,000 | $2,296,800 | $629,476 | $70,815 | $0 |
Valley Financial Corp | Bank (Public) | VA | $5,292,673 | $16,019,000 | $16,019,000 | $3,744,781 | $1,547,891 | $0 |
Valley Financial Group, Ltd., 1st State Bank | Bank (Private) | MI | $189,776 | $1,300,000 | $1,300,000 | $124,776 | $65,000 | $0 |
Valley National | Bank (Public) | NJ | $18,400,781 | $300,000,000 | $300,000,000 | $12,979,166 | $5,421,615 | $0 |
Valon Mortgage, Inc. | Mortgage Servicer | -$10,300 | $10,300 | $0 | $0 | $0 | $0 | |
Vantagesouth Bancshares, Inc. | Bank (Public) | NC | $8,915,465 | $24,900,000 | $24,900,000 | $7,234,465 | $1,681,000 | $0 |
Vigo County Federal Credit Union | Bank (Community Development) | IN | $95,323 | $1,229,000 | $1,197,868 | $126,455 | $0 | $0 |
Village Bank and Trust Financial Corp | Bank (Public) | VA | -$7,747,407 | $14,738,000 | $5,672,361 | $1,318,232 | $0 | $0 |
Virginia Commerce Bancorp | Bank (Public) | VA | $47,453,139 | $71,000,000 | $71,000,000 | $14,190,139 | $33,263,000 | $0 |
Virginia Community Capital, Inc. | Bank (Community Development) | VA | $220,757 | $1,915,000 | $1,915,000 | $220,757 | $0 | $0 |
Virginia Company Bank | Bank (Private) | VA | -$955,554 | $4,700,000 | $2,868,974 | $786,990 | $88,481 | $0 |
Vision Bank - Texas | Bank (Private) | TX | $398,263 | $1,500,000 | $1,500,000 | $323,263 | $75,000 | $0 |
Vist Financial Corp | Mortgage Servicer | PA | $0 | $0 | $0 | $0 | $0 | $0 |
VIST Financial Corp | Bank (Public) | PA | $5,710,646 | $25,000,000 | $25,000,000 | $4,520,833 | $1,189,813 | $0 |
Wachovia Mortgage, FSB | Mortgage Servicer | IA | -$238,889 | $238,889 | $0 | $0 | $0 | $0 |
Wachusett Financial Services, Inc. | Bank (Private) | MA | $2,731,826 | $12,000,000 | $12,000,000 | $2,253,826 | $478,000 | $0 |
Wainwright Bank & Trust | Bank (Public) | MA | $1,592,311 | $22,000,000 | $22,000,000 | $1,023,611 | $568,700 | $0 |
Wallick and Volk | Mortgage Servicer | WY | -$21,330 | $21,330 | $0 | $0 | $0 | $0 |
Washington Banking Company | Bank (Public) | WA | $4,248,344 | $26,380,000 | $26,380,000 | $2,623,344 | $1,625,000 | $0 |
Washington Federal Inc. | Bank (Public) | WA | $20,749,985 | $200,000,000 | $200,000,000 | $5,361,111 | $15,388,874 | $0 |
WashingtonFirst Bankshares, Inc. | Bank (Private) | VA | $1,842,319 | $13,475,000 | $13,475,000 | $1,510,319 | $332,000 | $0 |
Waukesha Bankshares | Bank (Private) | WI | $773,892 | $5,625,000 | $5,161,674 | $1,071,379 | $165,839 | $0 |
Wealthbridge Mortgage Corp | Mortgage Servicer | OR | $0 | $0 | $0 | $0 | $0 | $0 |
Webster Bank, N.A. | Mortgage Servicer | CT | -$13,000 | $13,000 | $0 | $0 | $0 | $0 |
Webster Financial | Bank (Public) | CT | $57,083,286 | $400,000,000 | $400,000,000 | $36,694,444 | $20,388,842 | $0 |
Wellington Management Legacy Securities PPIF Master Fund, LP | Investment Fund | DE | $702,530,334 | $3,448,461,000 | $3,448,461,001 | $203,952,636 | $0 | $498,577,697 |
Wells Fargo | Bank (Public) | CA | $2,281,347,113 | $25,000,000,000 | $25,000,000,000 | $1,440,972,222 | $840,374,891 | $0 |
Wells Fargo Bank, NA | Mortgage Servicer | IA | -$3,398,928,235 | $3,398,928,235 | $0 | $0 | $0 | $0 |
WesBanco | Bank (Public) | WV | $6,050,697 | $75,000,000 | $75,000,000 | $2,854,166 | $3,196,531 | $0 |
Wesbanco Bank Inc. | Mortgage Servicer | WV | -$7,354 | $7,354 | $0 | $0 | $0 | $0 |
Wescom Central Credit Union | Mortgage Servicer | CA | -$1,949,423 | $1,949,423 | $0 | $0 | $0 | $0 |
Westamerica Bancorporation | Bank (Public) | CA | $3,634,236 | $83,726,000 | $83,726,000 | $2,755,980 | $878,256 | $0 |
West Bancorporation | Bank (Public) | IA | $5,195,000 | $36,000,000 | $36,000,000 | $4,495,000 | $700,000 | $0 |
Western Alliance Bancorporation | Bank (Public) | NV | $20,365,000 | $140,000,000 | $140,000,000 | $19,950,000 | $415,000 | $0 |
Western Community Bancshares | Bank (Private) | CA | -$6,735,917 | $7,290,000 | $0 | $554,083 | $0 | $0 |
Western Illinois Bancshares | Bank (Private) | IL | $1,772,412 | $11,422,000 | $10,749,600 | $2,102,192 | $342,620 | $0 |
Western Reserve Bancorp, Inc | Bank (Private) | OH | $1,142,202 | $4,700,000 | $4,700,000 | $907,202 | $235,000 | $0 |
Weststar Mortgage, Inc. | Mortgage Servicer | VA | $0 | $0 | $0 | $0 | $0 | $0 |
White River Bancshares Company | Bank (Private) | AR | $2,602,245 | $16,800,000 | $16,800,000 | $1,589,583 | $1,012,662 | $0 |
Whitney Holding Corp | Bank (Public) | LA | $43,733,333 | $300,000,000 | $300,000,000 | $36,833,333 | $6,900,000 | $0 |
Wilmington Trust Corporation | Bank (Public) | DE | $39,920,833 | $330,000,000 | $330,000,000 | $39,920,833 | $0 | $0 |
Wilshire Bancorp | Bank (Public) | CA | $6,651,170 | $62,158,000 | $57,766,994 | $10,282,176 | $760,000 | $0 |
Wintrust Financial Corp | Bank (Public) | IL | $50,704,730 | $250,000,000 | $250,000,000 | $25,104,166 | $25,600,564 | $0 |
Workers United Federal Credit Union | Bank (Community Development) | NY | $2,822 | $57,000 | $57,000 | $2,822 | $0 | $0 |
Worthington Financial Holdings, Inc. | Bank (Private) | AL | $60,391 | $2,720,000 | $2,318,851 | $370,600 | $90,940 | $0 |
WSFS Financial | Bank (Public) | DE | $5,015,859 | $52,625,000 | $47,435,299 | $8,405,560 | $1,800,000 | $0 |
WTB Financial Corp | Bank (Private) | WA | $21,236,874 | $110,000,000 | $110,000,000 | $15,736,874 | $5,500,000 | $0 |
Yadkin Valley Bank | Mortgage Servicer | NC | -$144,486 | $144,486 | $0 | $0 | $0 | $0 |
Yadkin Valley Financial Corp | Bank (Public) | NC | $3,071,419 | $49,312,000 | $43,486,820 | $8,820,922 | $75,677 | $0 |
York Traditions Bank | Bank (Private) | PA | $834,023 | $4,871,000 | $4,871,000 | $590,023 | $244,000 | $0 |
Zions Bancorp | Bank (Public) | UT | $253,361,111 | $1,400,000,000 | $1,400,000,000 | $253,361,111 | $0 | $0 |
Zions Bancorporation, N.A. | Mortgage Servicer | UT | -$13,000 | $13,000 | $0 | $0 | $0 | $0 |