Bailout Tracker (2024)

Tracking Every Dollar and Every Recipient

Last update: Aug. 18, 2022

We're tracking where taxpayer money has gone in the ongoing bailout of the financial system. Our database accounts for both the broader $700 billion bill and the separate bailout of Fannie Mae and Freddie Mac.

For each entity, we provide a “Net Outstanding” amount, which shows how deep taxpayers are in the hole after accounting for any revenue the government has received (usually through interest or dividends).

Companies that failed to repay the government and resulted in a loss are shaded red. You can see a list of those investments here. All other investments either returned a profit to the government or might still be repaid. Recipients of aid through TARP’s housing programs (such as mortgage servicers and state housing orgs) received subsidies that were never intended to be repaid, so we don’t mark those as losses..

Note: Subsidies are listed separately from the investment programs. So, for instance, Bank of America is listed twice – both as a mortgage servicer and as a bank.

Want just the numbers all in one place? See the detailed list here.

NameTypeStateTotal DisbursedProfit /
Net Outstanding
Fannie MaeGovernment-Sponsored EnterpriseD.C.$119,836,000,000$61,489,000,000
Freddie MacGovernment-Sponsored EnterpriseVa.$71,648,000,000$48,033,000,000
AIG

Received other federal aid. Click to see details.

Insurance CompanyN.Y.$67,835,000,000$5,025,967,492
General MotorsAuto CompanyMich.$50,744,648,329-$11,308,238,095
Citigroup

Received other federal aid. Click to see details.

BankN.Y.$45,000,000,000$13,448,572,616
Bank of America

Received other federal aid. Click to see details.

BankN.C.$45,000,000,000$4,566,857,694
JPMorgan ChaseBankN.Y.$25,000,000,000$1,731,202,357
Wells FargoBankCalif.$25,000,000,000$2,281,347,113
GMAC (now Ally Financial)Financial Services CompanyMich.$16,290,000,000$3,057,502,589
ChryslerAuto CompanyMich.$10,748,284,222-$1,212,849,005
Morgan StanleyBankN.Y.$10,000,000,000$1,268,055,555
Goldman SachsBankN.Y.$10,000,000,000$1,418,055,555
PNC Financial ServicesBankPa.$7,579,200,000$741,344,650
U.S. BancorpBankMinn.$6,599,000,000$334,220,416
PHH Mortgage, a subsidiary of Ocwen Financial CorporationMortgage ServicerFla.$5,015,832,614-$5,015,832,614
SunTrustBankGa.$4,850,000,000$527,323,605
Capital One Financial Corp.BankVa.$3,555,199,000$251,674,702
Regions Financial Corp.BankAla.$3,500,000,000$638,055,555
Wellington Management Legacy Securities PPIF Master Fund, LPInvestment FundDel.$3,448,461,000$702,530,334
Fifth Third BancorpBankOhio$3,408,000,000$593,372,603
Hartford Financial ServicesInsurance CompanyConn.$3,400,000,000$814,403,447
Wells Fargo Bank, NAMortgage ServicerIowa$3,398,928,235-$3,398,928,235
American ExpressFinancial Services CompanyN.Y.$3,388,890,000$414,367,308
AG GECC PPIF Master Fund, L.P.Investment FundDel.$3,352,197,510$926,527,713
JPMorgan Chase subsidiariesMortgage ServicerN.J.$3,243,888,392-$3,243,888,392
AllianceBernstein Legacy Securities Master Fund, L.P.Investment FundDel.$3,192,141,738$562,685,420
BB&TBankN.C.$3,133,640,000$159,713,918
Bank of New York MellonBankN.Y.$3,000,000,000$231,416,666
KeyCorpBankOhio$2,500,000,000$367,222,222
CalHFA Mortgage Assistance CorporationState Housing OrgsCalif.$2,360,253,221-$2,360,253,221
CIT GroupBankN.Y.$2,330,000,000-$2,286,312,500
Bank of America subsidiaries (incl. Countrywide)Mortgage ServicerCalif.$2,311,102,036-$2,311,102,036
Comerica IncorporatedBankTexas$2,250,000,000$322,039,543
State StreetBankMass.$2,000,000,000$123,611,111
RLJ Western Asset Public/Private Master Fund, L.P.Investment FundDel.$1,861,578,258$471,721,059
Select Portfolio ServicingMortgage ServicerUtah$1,795,331,996-$1,795,331,996
Invesco Legacy Securities Master Fund, L.P.Investment FundDel.$1,742,880,000$576,938,945
Marshall & IlsleyBankWis.$1,715,000,000$229,772,916
Oaktree PPIP Fund, L.P.Investment FundDel.$1,666,904,633$291,426,775
Nationstar Mortgage, LLC dba Mr. CooperMortgage ServicerTexas$1,642,024,635-$1,642,024,635
Blackrock PPIF, L.P.Investment FundDel.$1,581,184,800$436,178,172
Northern TrustBankIll.$1,576,000,000$133,623,333
Chrysler Financial ServicesFinancial Services CompanyMich.$1,500,000,000$25,367,458
Marathon Legacy Securities Public-Private Investment Partnership, L.P.Investment FundDel.$1,423,550,000$399,600,628
Zions BancorpBankUtah$1,400,000,000$253,361,111
Huntington BancsharesBankOhio$1,398,071,000$196,285,810
Discover Financial ServicesFinancial Services CompanyIll.$1,224,558,000$239,690,844
Florida Housing Finance CorporationState Housing OrgsFla.$1,136,616,680-$1,136,616,680
Synovus Financial Corp.BankGa.$967,870,000$223,149,526
Lincoln National CorporationInsurance CompanyPa.$950,000,000$259,851,873
Popular, Inc.BankPuerto Rico$935,000,000$285,279,999
First Horizon NationalBankTenn.$866,540,000$170,927,405
CitiMortgage, Inc.Mortgage ServicerMo.$781,746,723-$781,746,723
Ohio Homeowner Assistance LLCState Housing OrgsOhio$762,791,540-$762,791,540
Michigan Homeowner Assistance Nonprofit Housing CorporationState Housing OrgsMich.$761,622,301-$761,622,301
Illinois Housing Development AuthorityState Housing OrgsIll.$715,615,095-$715,615,095
North Carolina Housing Finance AgencyState Housing OrgsN.C.$706,938,882-$706,938,882
M&T Bank CorporationBankN.Y.$600,000,000$135,435,911
Associated Banc-CorpBankWis.$525,000,000$71,539,173
CIT Bank, N.A.Mortgage ServicerCalif.$442,522,334-$442,522,334
Specialized Loan Servicing LLCMortgage ServicerColo.$428,874,217-$428,874,217
First BanCorpBankPuerto Rico$424,174,000-$187,090,813
New Jersey Housing and Mortgage Finance AgencyState Housing OrgsN.J.$415,512,054-$415,512,054
Webster FinancialBankConn.$400,000,000$57,083,286
City NationalBankCalif.$400,000,000$41,916,666
Fulton Financial CorpBankPa.$376,500,000$40,135,625
Community Loan Servicing, LLCMortgage ServicerFla.$375,517,123-$375,517,123
GHFA Affordable Housing, Inc.State Housing OrgsGa.$370,574,260-$370,574,260
SBA Security PurchasesSBA Security PurchasesD.C.$368,145,452$8,602,850
TCF FinancialBankMinn.$361,172,000$17,375,699
UST/TCW Senior Mortgage Securities Fund, L.P.Investment FundDel.$356,250,000$20,986,495
South Financial GroupBankS.C.$347,000,000-$200,034,670
Wilmington Trust CorporationBankDel.$330,000,000$39,920,833
SC Housing CorpState Housing OrgsS.C.$317,461,821-$317,461,821
Oregon Affordable Housing Assistance CorporationState Housing OrgsOre.$314,752,280-$314,752,280
GMAC Mortgage, LLCMortgage ServicerPa.$309,559,668-$309,559,668
East West Bancorp, Inc.BankCalif.$306,546,000$46,176,420
Sterling Financial CorpBankWash.$303,000,000-$181,242,791
Tennessee Housing Development AgencyState Housing OrgsTenn.$302,336,993-$302,336,993
Whitney Holding CorpBankLa.$300,000,000$43,733,333
Susquehanna BancsharesBankPa.$300,000,000$28,991,401
Valley NationalBankN.J.$300,000,000$18,400,781
Citizens Republic BancorpBankMich.$300,000,000$81,395,557
Ditech Financial LLCMortgage ServicerMinn.$299,522,567-$299,522,567
UCBH HoldingsBankCalif.$298,737,000-$291,226,980
Arizona (Home) Foreclosure Prevention Funding CorporationState Housing OrgsAriz.$296,146,720-$296,146,720
First Banks, Inc.BankMo.$295,400,000-$175,186,740
GM Supplier Receivables, LLCAuto CompanyD.C.$290,000,000$65,403,673
Indiana Housing and Community Development AuthorityState Housing OrgsInd.$283,994,336-$283,994,336
Homeward Residential, Inc.Mortgage ServicerTexas$280,486,273-$280,486,273
New York Private Bank & Trust CorpBankN.Y.$267,274,000$79,520,006
Flagstar BancorpBankMich.$266,657,000$11,204,056
Cathay General BancorpBankCalif.$258,000,000$71,874,444
Wintrust Financial CorpBankIll.$250,000,000$50,704,730
PrivateBancorpBankIll.$243,815,000$44,400,576
SVB Financial GroupBankCalif.$235,000,000$18,929,027
MidFirst BankMortgage ServicerOkla.$232,760,903-$232,760,903
Carrington Mortgage Services, LLCMortgage ServicerCalif.$230,633,032-$230,633,032
International Bancshares CorporationBankTexas$216,000,000$45,538,650
Trustmark CorpBankMiss.$215,000,000$21,287,500
UmpquaBankOre.$214,181,000$17,975,554
U.S. Bank National AssociationMortgage ServicerKy.$200,343,166-$200,343,166
Washington Federal Inc.BankWash.$200,000,000$20,749,985
Nevada Affordable Housing Assistance CorporationState Housing OrgsNev.$196,247,650-$196,247,650
MB FinancialBankIll.$196,000,000$33,613,071
Pacific Capital BancorpBankCalif.$195,045,000-$26,561,211
First Midwest BancorpBankIll.$193,000,000$29,528,332
Kentucky Housing CorporationState Housing OrgsKy.$184,500,000-$184,500,000
First NiagaraBankN.Y.$184,011,000$7,453,618
United Community BanksBankGa.$180,000,000$30,367,527
Boston Private Financial HoldingsBankMass.$154,000,000$17,224,745
Provident Bankshares Corp.BankMd.$151,500,000$30,556,363
National Penn BancsharesBankPa.$150,000,000$17,958,333
Dickinson Financial Corp IIBankMo.$146,053,000-$58,593,142
Western Alliance BancorporationBankNev.$140,000,000$20,365,000
Central Pacific Financial CorpBankHawaii$135,000,000-$59,963,109
CVB FinancialBankCalif.$130,000,000$6,046,583
Mississippi Home CorporationState Housing OrgsMiss.$127,138,832-$127,138,832
Sterling BancsharesBankTexas$125,198,000$5,344,485
FirstMerit CorpBankOhio$125,000,000$6,813,194
Banner CorpBankWash.$124,000,000$5,079,862
Chrysler Receivables SPV LLCAuto CompanyD.C.$123,076,735$49,671,126
Signature BankBankN.Y.$120,000,000$12,967,606
NewRez LLC D/B/A Shellpoint Mortgage ServicingMortgage ServicerS.C.$117,305,968-$117,305,968
Rhode Island Housing and Mortgage Finance CorporationState Housing OrgsR.I.$116,019,791-$116,019,791
First Merchants CorpBankInd.$116,000,000$15,383,055
1st Source CorpBankInd.$111,000,000$14,479,999
Anchor BanCorp WisconsinBankWis.$110,000,000-$104,000,000
Alabama Housing Finance AuthorityState Housing OrgsAla.$110,000,000-$110,000,000
WTB Financial CorpBankWash.$110,000,000$21,236,874
S&T BancorpBankPa.$108,676,000$16,240,099
Fay Servicing, LLCMortgage ServicerIll.$105,196,506-$105,196,506
Taylor CapitalBankIll.$104,823,000$16,022,174
Saxon Mortgage Services, Inc.Mortgage ServicerTexas$100,807,086-$100,807,086
Park National CorporationBankOhio$100,000,000$19,536,844
Old National BancorpBankInd.$100,000,000$2,713,888
TALF LLCTALFDel.$100,000,000$649,307,823
F.N.B. CorporationBankPa.$100,000,000$4,023,433
First Busey CorporationBankIll.$100,000,000$12,410,898
Pinnacle FinancialBankTenn.$95,000,000$16,918,194
Union First Market Bankshares CorporationBankVa.$92,900,000$10,080,832
IBERIABANK CorpBankLa.$90,000,000$2,650,000
PennyMac Loan Services, LLCMortgage ServicerCalif.$89,870,024-$89,870,024
Rushmore Loan Management Services LLCMortgage ServicerCalif.$89,542,475-$89,542,475
Midwest Banc HoldingsBankIll.$89,388,000-$88,563,712
Sun BancorpBankN.J.$89,310,000$3,203,970
Plains Capital CorpBankTexas$87,631,000$17,621,941
PNC MortgageMortgage ServicerOhio$85,868,412-$85,868,412
Aurora Loan Services, LLCMortgage ServicerColo.$85,863,518-$85,863,518
Westamerica BancorporationBankCalif.$83,726,000$3,634,236
Integra Bank CorporationBankInd.$83,586,000-$81,635,660
Sandy Spring BancorpBankMd.$83,094,000$12,043,869
Heartland Financial USABankIowa$81,698,000$12,988,086
BancPlus CorporationBankMiss.$80,914,000$10,738,508
Hampton Roads BanksharesBankVa.$80,347,000-$72,885,392
First Financial BancorpBankOhio$80,000,000$7,644,065
Independent Bank CorpBankMass.$78,158,000$3,318,093
Columbia Banking SystemBankWash.$76,898,000$9,923,419
TowneBankBankVa.$76,458,000$12,119,166
Litton Loan Servicing LPMortgage ServicerTexas$76,324,760-$76,324,760
Texas Capital BancsharesBankTexas$75,000,000$7,777,816
WesBancoBankW.Va.$75,000,000$6,050,697
Bank of the OzarksBankArk.$75,000,000$6,004,166
Metropolitan Bank GroupBankIll.$74,706,000-$47,533,274
Old Second BancorpBankIll.$73,000,000-$41,576,763
First Place Financial CorpBankOhio$72,927,000-$65,917,905
Green BanksharesBankTenn.$72,278,000$2,364,857
Independent Bank CorporationBankMich.$72,000,000$9,004,000
BankUnited, N.A.Mortgage ServicerFla.$71,949,933-$71,949,933
Virginia Commerce BancorpBankVa.$71,000,000$47,453,139
Southwest BancorpBankOkla.$70,000,000$15,247,569
Alpine Banks of ColoradoBankColo.$70,000,000$3,129,161
Flushing Financial CorpBankN.Y.$70,000,000$3,904,166
Superior BancorpBankAla.$69,000,000-$64,016,667
Nara BancorpBankCalif.$67,000,000$14,249,316
First BancorpBankN.C.$65,000,000$9,518,906
First Financial HoldingsBankS.C.$65,000,000$3,141,972
SCBT Financial CorpBankS.C.$64,779,000$2,515,638
CoBiz FinancialBankColo.$64,450,000$8,907,086
Wilshire BancorpBankCalif.$62,158,000$6,651,170
Standard BancsharesBankIll.$60,000,000$15,757,163
Lakeland BancorpBankN.J.$59,000,000$9,260,833
Great Southern BancorpBankMo.$58,000,000$14,274,419
Liberty BancsharesBankArk.$57,500,000$10,691,967
MainSource Financial GroupBankInd.$57,000,000$5,949,121
Lakeland Financial CorporationBankInd.$56,044,000$4,473,713
Center Financial CorpBankCalif.$55,000,000$10,889,583
Community Bancshares Of Mississippi, Inc./Community Bank Of MississippiBankMiss.$54,600,000$8,342,099
WSFS FinancialBankDel.$52,625,000$5,015,859
NewBridge BancorpBankN.C.$52,372,000$17,715,061
Ameris BancorpBankGa.$52,000,000$7,637,438
FNB United CorpBankN.C.$51,500,000-$38,750,089
U.S. Century BankBankFla.$50,236,000-$37,165,592
BancTrust Financial GroupBankAla.$50,000,000$10,451,155
State BanksharesBankN.D.$50,000,000$8,008,472
First South Bancorp, Inc.BankTenn.$50,000,000$15,432,452
Seacoast Banking CorpBankFla.$50,000,000-$954,530
Home BancShares, Inc.BankArk.$50,000,000$7,480,555
First American Bank CorporationBankIll.$50,000,000$15,558,531
Yadkin Valley Financial CorpBankN.C.$49,312,000$3,071,419
Fidelity Southern CorpBankGa.$48,200,000$35,488,022
The BancorpBankDel.$45,220,000$7,410,660
MetroCorp BancsharesBankTexas$45,000,000$7,837,096
Cadence Financial CorpBankMiss.$44,000,000-$2,015,937
Exchange BankBankCalif.$43,000,000$4,294,527
Southern Community FinancialBankN.C.$42,750,000$4,156,250
Sterling BancorpBankN.Y.$42,000,000$5,869,108
First Community BancsharesBankVa.$41,500,000$1,339,002
PremierWest BancorpBankOre.$41,400,000$1,046,500
Capital BankBankN.C.$41,279,000$3,973,104
Reliance BancsharesBankMo.$40,000,000$6,049,131
Berkshire Hills BancorpBankMass.$40,000,000$1,961,130
Heritage Commerce CorpBankCalif.$40,000,000$6,901,266
Servis One, Inc. dba BSI Financial ServicesMortgage ServicerPa.$39,797,723-$39,797,723
Peoples Bancorp Inc.BankOhio$39,000,000$5,701,557
Cascade Financial CorpBankWash.$38,970,000-$21,291,100
OceanFirst Financial CorpBankN.J.$38,263,000$2,258,918
QCR HoldingsBankIll.$38,237,000$6,049,569
Eagle BancorpBankMd.$38,235,000$6,612,155
Bridgeview BancorpBankIll.$38,000,000-$24,440,526
Financial InstitutionsBankN.Y.$37,515,000$6,258,719
First Defiance Financial CorpBankOhio$37,000,000$16,610,301
TIB Financial CorpBankFla.$37,000,000-$23,555,641
State BancorpBankN.Y.$36,842,000$5,676,029
Fidelity Financial CorpBankKan.$36,282,000$4,684,780
West BancorporationBankIowa$36,000,000$5,195,000
Trinity Capital CorporationBankN.M.$35,539,000-$894,525
Marquette National CorpBankIll.$35,500,000-$1,664,053
Fremont BancorporationBankCalif.$35,000,000$10,796,066
Porter BancorpBankKy.$35,000,000-$26,716,667
Enterprise Financial Services CorpBankMo.$35,000,000$7,801,933
Encore BancsharesBankTexas$34,000,000$5,415,959
The Bank of KentuckyBankKy.$34,000,000$6,091,343
Southern BancorpBankArk.$33,800,000$2,757,744
First Security GroupBankTenn.$33,000,000-$16,684,638
Firstbank CorpBankMich.$33,000,000$5,185,560
Centrue FinancialBankMo.$32,668,000-$21,355,222
Pulaski Financial CorpBankMo.$32,538,000$2,657,846
MutualFirst FinancialBankInd.$32,382,000$5,226,789
Parkvale Financial CorpBankPa.$31,762,000$11,020,424
Bank of North CarolinaBankN.C.$31,260,000$3,880,665
Royal Bancshares of PennsylvaniaBankPa.$30,407,000$8,411,564
Hawthorn BancsharesBankMo.$30,255,000$6,594,509
First M&F CorpBankMiss.$30,000,000$8,224,510
Farmers Capital Bank CorpBankKy.$30,000,000-$3,164,171
StellarOne CorpBankVa.$30,000,000$7,191,875
Spirit BankCorpBankOkla.$30,000,000-$18,099,925
Bancorp Rhode IslandBankR.I.$30,000,000$2,341,666
Tennessee Commerce BancorpBankTenn.$30,000,000-$26,766,667
First United CorpBankMd.$30,000,000$10,487,948
Citizens Bank, N.A.Mortgage ServicerVa.$29,394,844-$29,394,844
Peapack-Gladstone FinancialBankN.J.$28,685,000$3,390,741
Bank of Marin BancorpBankCalif.$28,000,000$2,155,095
Colony BankcorpBankGa.$28,000,000-$1,519,911
CenterState Banks of Florida, Inc.BankFla.$27,875,000$1,408,302
Intermountain Community BancorpBankIdaho$27,000,000$6,955,519
Alliance Financial CorpBankN.Y.$26,918,000$1,438,360
Citizens & Northern CorporationBankPa.$26,440,000$2,449,100
Washington Banking CompanyBankWash.$26,380,000$4,248,344
Patriot BancsharesBankTexas$26,038,000$4,402,738
HMN FinancialBankMinn.$26,000,000$734,787
LNB BancorpBankOhio$25,223,000$1,939,571
Princeton National BancorpBankIll.$25,083,000-$22,811,595
Peoples Bancorp of North CarolinaBankN.C.$25,054,000$2,823,965
Rogers BancsharesBankArk.$25,000,000-$24,261,979
Horizon BancorpBankInd.$25,000,000$4,857,322
VIST Financial CorpBankPa.$25,000,000$5,710,646
HF Financial CorpBankS.D.$25,000,000$1,316,666
First California Financial GroupBankCalif.$25,000,000$3,810,847
Shore BancsharesBankMd.$25,000,000$358,333
The First BancorpBankMaine$25,000,000$4,734,097
Intervest BancsharesBankN.Y.$25,000,000$7,927,621
Citizens Bancshares Co.BankMo.$24,990,000-$11,037,619
Stearns Financial ServicesBankMinn.$24,900,000$6,595,444
Vantagesouth Bancshares, Inc.BankN.C.$24,900,000$8,915,465
District of Columbia Housing Finance AgencyState Housing OrgsD.C.$24,754,860-$24,754,860
National BancsharesBankIowa$24,664,000-$3,192,912
CBS Banc-CorpBankAla.$24,300,000$3,132,359
M&T BankMortgage ServicerN.Y.$24,073,796-$24,073,796
Eastern Virginia BanksharesBankVa.$24,000,000$4,427,611
Community Trust Financial CorpBankLa.$24,000,000$4,459,100
Heritage Financial CorpBankWash.$24,000,000$2,953,333
Bridge Capital HoldingsBankCalif.$23,864,000$4,008,582
Severn BancorpBankMd.$23,393,000$4,276,138
Park BancorporationBankWis.$23,200,000-$1,179,936
First Citizens Banc CorpBankOhio$23,184,000$2,061,684
TriState Capital HoldingsBankPa.$23,000,000$5,642,402
Central Bancorp, Inc.BankTexas$22,500,000$8,586,222
Premier Financial Bancorp, Inc.BankW.Va.$22,252,000$6,475,239
University Financial Corp, Inc. BankMinn.$22,115,000$2,618,727
Residential Credit SolutionsMortgage ServicerTexas$22,063,689-$22,063,689
First Community Financial Partners, Inc.BankIll.$22,000,000-$3,747,521
Central Community CorpBankTexas$22,000,000$3,797,529
Middleburg Financial CorpBankVa.$22,000,000$1,287,945
Wainwright Bank & TrustBankMass.$22,000,000$1,592,311
Security Federal CorpBankS.C.$22,000,000$3,669,111
Liberty Bancshares, Inc.BankMo.$21,900,000$4,095,453
Blue Valley Ban CorpBankKan.$21,750,000-$272,469
Indiana Community BancorpBankInd.$21,500,000$5,831,250
Medallion BankBankUtah$21,498,000$2,962,676
BancIndependentBankAla.$21,100,000$3,741,412
FC HoldingsBankTexas$21,042,000-$1,205,370
Heritage Oaks BancorpBankCalif.$21,000,000$6,241,335
Mercantile Bank CorporationBankMich.$21,000,000$10,631,120
AmeriServ FinancialBankPa.$21,000,000$3,601,666
The Baraboo BancorporationBankWis.$20,749,000-$2,725,169
First Guaranty Bancshares, Inc.BankLa.$20,699,000$3,360,477
Unity BancorpBankN.J.$20,649,000$7,364,819
United BancorpBankMich.$20,600,000-$284,075
Citizens South Banking CorpBankN.C.$20,500,000$3,072,379
Florida Bank Group, Inc.BankFla.$20,471,000-$11,290,207
Diamond Bancorp, Inc.BankMo.$20,445,000$656,616
First Western FinancialBankColo.$20,440,000$702,315
Commonwealth Bancshares, Inc. BankKy.$20,400,000$1,175,016
Market Street Bancshares, Inc.BankIll.$20,300,000$4,129,250
BNCCORPBankN.D.$20,093,000$7,050,012
C&F Financial CorpBankVa.$20,000,000$5,205,958
First Financial Service CorpBankKy.$20,000,000-$7,663,722
Community First BancsharesBankTenn.$20,000,000$3,628,111
FHA Refinance Program FundFHA Refinance FundD.C.$20,000,000-$20,000,000
The ANB CorporationBankTexas$20,000,000$3,234,499
MidSouth BancorpBankLa.$20,000,000$2,834,334
D.L. Evans BancorpBankIdaho$19,891,000$3,795,592
Chambers Bancshares, Inc.BankArk.$19,817,000$12,281,304
Community Bank Shares of Indiana, Inc. BankInd.$19,468,000$3,334,282
First PacTrust Bancorp, Inc.BankCalif.$19,300,000$2,997,560
Carver BancorpBankN.Y.$18,980,000$1,978,088
Bar Harbor BanksharesBankMaine$18,751,000$1,286,514
HopFed BancorpBankKy.$18,400,000$3,954,146
Sovereign BancsharesBankTexas$18,215,000$3,417,669
Peoples BancorpBankWash.$18,000,000$3,325,250
First Trust CorporationBankLa.$17,969,000-$2,664,820
ECB BancorpBankN.C.$17,949,000$4,647,773
Security Capital CorporationBankMiss.$17,910,000$3,559,670
First NBC Bank Holding CompanyBankLa.$17,836,000$3,197,989
Community First IncBankTenn.$17,806,000-$10,082,487
Community Bankers Trust CorpBankVa.$17,680,000$5,455,879
First Northern Community BancorpBankCalif.$17,390,000$2,553,580
Selene Finance, LPMortgage ServicerTexas$17,380,512-$17,380,512
OneFinancial CorporationBankArk.$17,300,000-$6,121,559
Southern First BancsharesBankS.C.$17,299,000$2,102,365
Liberty SharesBankGa.$17,280,000-$12,280,440
F&M Financial Corporation (TN)BankTenn.$17,243,000$330,766
Northern States Financial CorpBankIll.$17,211,000-$10,768,828
The First BancsharesBankMiss.$17,123,000$1,634,712
F&M Financial CorporationBankN.C.$17,000,000$3,119,745
Guaranty Federal BancsharesBankMo.$17,000,000$4,887,871
Bank of Commerce HoldingsBankCalif.$17,000,000$2,564,028
First American International CorpBankN.Y.$17,000,000$4,029,642
White River Bancshares CompanyBankArk.$16,800,000$2,602,245
Timberland BancorpBankWash.$16,641,000$2,420,171
Caliber Home Loans, Inc.Mortgage ServicerOkla.$16,522,271-$16,522,271
First Federal Bancshares of ArkansasBankArk.$16,500,000-$9,929,375
Codorus Valley BancorpBankPa.$16,500,000$2,678,479
1st Financial Services CorpBankN.C.$16,369,000-$7,139,052
Parke BancorpBankN.J.$16,288,000$77,555
Pacific City Financial CorpBankCalif.$16,200,000$1,526,384
Valley Financial CorpBankVa.$16,019,000$5,292,673
CoastalSouth Bancshares, Inc.BankS.C.$16,015,000-$1,757,512
MidWest One Financial GroupBankIowa$16,000,000$2,933,333
Carolina Bank HoldingsBankN.C.$16,000,000$3,941,789
State Capital Corp.BankMiss.$15,750,000$2,981,209
Community West BancsharesBankCalif.$15,600,000-$1,258,860
Stockmens Financial CorporationBankS.D.$15,568,000$2,533,554
Tri-County Financial CorpBankMd.$15,540,000$3,113,117
BankFirst Capital CorpBankMiss.$15,500,000$2,992,470
First Reliance BancsharesBankS.C.$15,349,000-$2,354,941
Grandsouth BancorporationBankS.C.$15,319,000$2,306,918
Foresight Financial Group, Inc.BankIll.$15,000,000$3,670,292
River Valley BancorporationBankWis.$15,000,000$4,928,275
Centra Financial HoldingsBankW.Va.$15,000,000$922,937
Suburban Illinois Bancorp, Inc. BankIll.$15,000,000$10,244,054
Broadway Financial CorporationBankCalif.$15,000,000$1,379,122
The Landrum Company BankMo.$15,000,000$2,580,291
Business BancsharesBankMo.$15,000,000$3,707,709
LSB CorpBankMass.$15,000,000$1,260,000
Nicolet BanksharesBankWis.$14,964,000$2,940,842
EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS))BankKan.$14,800,000$1,793,061
Village Bank and Trust Financial CorpBankVa.$14,738,000-$7,747,407
Monarch Financial HoldingsBankVa.$14,700,000$1,003,166
Tidelands BancsharesBankS.C.$14,448,000-$4,267,800
United Bank Corporation BankGa.$14,400,000$4,482,079
Guaranty Capital CorporationBankMiss.$14,000,000$3,687,282
First National CorporationBankVa.$13,900,000$1,429,331
Magna BankBankTenn.$13,795,000$2,351,468
Bancorp Financial, Inc.BankIll.$13,669,000$1,926,738
Sword Financial CorporationBankWis.$13,644,000$3,375,233
First Texas BHCBankTexas$13,533,000$2,539,389
Oak Valley BancorpBankCalif.$13,500,000$2,371,250
WashingtonFirst Bankshares, Inc.BankVa.$13,475,000$1,842,319
LCNB CorpBankOhio$13,400,000$1,127,390
Bank of the Carolinas CorporationBankN.C.$13,179,000-$8,844,573
Morrill BancsharesBankKan.$13,000,000$2,429,122
SouthCrest Financial Group, Inc.BankGa.$12,900,000$209,014
HCSB Financial CorporationBankS.C.$12,895,000-$11,675,348
Navy Federal Credit UnionMortgage ServicerVa.$12,867,922-$12,867,922
Community First Bancshares, Inc.BankArk.$12,725,000$3,848,975
AdbancBankNeb.$12,720,000$2,351,769
Regents Bancshares, Inc.BankWash.$12,700,000$1,894,340
Peoples BancorporationBankS.C.$12,660,000$2,702,912
Community Financial CorpBankVa.$12,643,000$3,464,224
Bankers' Bank of the WestBankColo.$12,639,000$4,458,994
Meridian BankBankPa.$12,535,000$1,153,103
Security State BancsharesBankMo.$12,500,000$2,388,681
21st Mortgage CorporationMortgage ServicerTenn.$12,352,221-$12,352,221
PeoplesSouth BancsharesBankGa.$12,325,000$3,661,000
OneUnited BankBankMass.$12,063,000-$11,697,759
Blue Ridge BancsharesBankMo.$12,000,000-$564,957
1st Constitution BancorpBankN.J.$12,000,000$1,433,242
The Queensborough CompanyBankGa.$12,000,000$1,065,246
Wachusett Financial Services, Inc.BankMass.$12,000,000$2,731,826
Two Rivers Financial GroupBankIowa$12,000,000$2,075,133
FNB BancorpBankCalif.$12,000,000$2,267,700
First Manitowoc BancorpBankWis.$12,000,000$837,983
Duke Financial Group, Inc. BankMinn.$12,000,000$5,424,286
Farmers Enterprises, Inc. BankKan.$12,000,000$3,698,747
Alliance Financial ServicesBankMinn.$12,000,000-$2,193,864
Plumas BancorpBankCalif.$11,949,000$1,815,140
Citizens BancsharesBankGa.$11,841,000$2,000,222
DNB Financial CorpBankPa.$11,750,000$1,933,277
M&F BancorpBankN.C.$11,735,000-$185,805
TCB Holding CompanyBankTexas$11,730,000-$11,039,168
Pacific Coast Bankers' BancsharesBankCalif.$11,600,000$2,221,963
Cecil BancorpBankMd.$11,560,000-$10,163,012
Western Illinois BancsharesBankIll.$11,422,000$1,772,412
Central Virginia BanksharesBankVa.$11,385,000-$7,584,344
First Community CorpBankS.C.$11,350,000$2,075,979
Liberty Financial ServicesBankLa.$11,334,000$1,132,862
Central Jersey BancorpBankN.J.$11,300,000$1,390,020
Steele Street Bank CorporationBankColo.$11,019,000$2,059,672
Mackinac Financial CorporationBankMich.$11,000,000$2,521,828
Brotherhood Bancshares, Inc.BankKan.$11,000,000$1,845,585
Allegiance Bancshares, Inc.BankTexas$11,000,000$4,971,339
Stonebridge Financial CorpBankPa.$10,973,000-$8,320,183
First Capital BancorpBankVa.$10,958,000$998,713
Ridgestone Financial ServicesBankWis.$10,900,000-$1,269,893
First Southern BancorpBankFla.$10,900,000$1,363,468
BCSB BancorpBankMd.$10,800,000$2,571,500
Presidio BankBankCalif.$10,800,000$277,697
Security State Bank Holding CompanyBankN.D.$10,750,000$3,091,203
First Community Bank Corp of AmericaBankFla.$10,685,000-$2,185,751
Crosstown Holding CompanyBankMinn.$10,650,000$2,848,330
Northwest BancorporationBankWash.$10,500,000$1,391,847
Katahdin BanksharesBankMaine$10,449,000$1,974,048
Citizens BancorpBankCalif.$10,400,000-$10,176,429
1st Enterprise BankBankCalif.$10,400,000$1,348,156
Mission Valley BancorpBankCalif.$10,336,000$1,895,669
Banco Popular de Puerto RicoMortgage ServicerPuerto Rico$10,325,874-$10,325,874
United Bancorporation of Alabama, Inc.BankAla.$10,300,000$2,160,535
Illinois State Bancorp, Inc. BankIll.$10,272,000$1,564,113
North Central BancsharesBankIowa$10,200,000$2,094,583
Midland States BancorpBankIll.$10,189,000$1,017,989
Heritage Bankshares, Inc.BankVa.$10,103,000$1,250,284
1st United BancorpBankFla.$10,000,000$870,902
Central BancorpBankMass.$10,000,000$3,886,111
Center BancorpBankN.J.$10,000,000$1,586,667
Century Financial Services Corporation BankN.M.$10,000,000$3,186,960
Blackhawk BancorpBankWis.$10,000,000$1,344,361
BOH HoldingsBankTexas$10,000,000$1,783,777
First Bankers TrustsharesBankIll.$10,000,000$1,941,221
Stewardship Financial CorpBankN.J.$10,000,000$1,400,453
Northway FinancialBankN.H.$10,000,000$1,930,625
ColoEast BanksharesBankColo.$10,000,000$670,783
New Hampshire Thrift BancsharesBankN.H.$10,000,000$2,041,266
NCAL BancorpBankCalif.$10,000,000-$4,788,973
Uwharrie Capital CorpBankN.C.$10,000,000$2,916,040
First Litchfield Financial CorpBankConn.$10,000,000$2,147,768
HomeTown Bankshares CorporationBankVa.$10,000,000$998,306
Mid Penn BancorpBankPa.$10,000,000$2,070,978
Mid-Wisconsin Financial ServicesBankWis.$10,000,000$2,844,226
Greer BancsharesBankS.C.$9,993,000$3,700,112
Regent BancorpBankFla.$9,982,000-$1,226,982
Penn Liberty Financial CorpBankPa.$9,960,000$1,785,689
Coastal Banking CompanyBankFla.$9,950,000$1,117,898
Universal Bancorp BankInd.$9,900,000$2,265,548
PSB Financial CorporationBankLa.$9,734,000$1,704,291
TCB CorporationBankS.C.$9,720,000$1,891,380
Southern Missouri BancorpBankMo.$9,550,000$3,954,764
Gregory Funding LLCMortgage ServicerOre.$9,534,233-$9,534,233
Moneytree CorporationBankTenn.$9,516,000$1,775,481
Premier Bank Holding CompanyBankFla.$9,500,000-$9,032,588
Florida Business BancGroupBankFla.$9,495,000$1,814,751
City National Bancshares CorporationBankN.J.$9,439,000-$6,930,391
Cache Valley Banking CompanyBankUtah$9,407,000$1,267,335
FCB BancorpBankKy.$9,294,000$1,862,235
Freedom First Federal Credit UnionBankVa.$9,278,000$501,527
Provident Community BancsharesBankS.C.$9,266,000-$3,626,609
Carrollton BancorpBankMd.$9,201,000$2,187,959
First Priority Financial CorpBankPa.$9,175,000$773,070
Elmira Savings BankBankN.Y.$9,090,000$2,705,867
Delmar BancorpBankMd.$9,000,000-$2,401,669
Community Partners BancorpBankN.J.$9,000,000$1,598,750
HPK Financial CorporationBankIll.$9,000,000$1,940,554
UBT BancharesBankKan.$8,950,000$1,684,911
RCB Financial Corporation BankGa.$8,900,000$323,155
Salisbury BancorpBankConn.$8,816,000$1,284,960
Citizens First CorpBankKy.$8,779,000$3,457,420
Farmers BankBankVa.$8,752,000$2,644,203
Equity BancsharesBankKan.$8,750,000$2,688,457
First Freedom Bancshares, Inc.BankTenn.$8,700,000$929,360
United American BankBankCalif.$8,700,000-$5,217,343
Georgia Commerce BancsharesBankGa.$8,700,000$1,385,366
Sonoma Valley BancorpBankCalif.$8,653,000-$8,155,836
BancStar, Inc.BankMo.$8,600,000$2,101,460
Summit State BankBankCalif.$8,500,000$1,430,625
Great River Holding CompanyBankMinn.$8,400,000$2,380,775
HomEq ServicingMortgage ServicerCalif.$8,308,819-$8,308,819
Private BancorporationBankMinn.$8,222,000$2,722,635
Annapolis BancorpBankMd.$8,152,000$5,342,247
F&M BancsharesBankTenn.$8,144,000$1,261,391
IBC Bancorp, Inc.BankIll.$8,086,000$2,323,935
Fairfax County Federal Credit UnionBankVa.$8,044,000$1,121,244
Syringa BancorpBankIdaho$8,000,000-$7,746,878
The Magnolia State CorporationBankMiss.$7,922,000$1,354,393
First Eagle Bancshares, Inc.BankIll.$7,875,000$2,362,845
MS FinancialBankTexas$7,723,000$1,483,290
Commonwealth Business BankBankCalif.$7,701,000$750,110
Oak Ridge Financial ServicesBankN.C.$7,700,000$811,025
Valley Commerce BancorpBankCalif.$7,700,000$1,703,403
Metro City BankBankGa.$7,700,000$1,105,995
First BankMortgage ServicerMo.$7,626,247-$7,626,247
First Gothenburg BancsharesBankNeb.$7,570,000$1,044,884
Country Bank SharesBankNeb.$7,525,000$1,256,210
GulfSouth Private BankBankFla.$7,500,000-$6,818,689
The Little BankBankN.C.$7,500,000$1,646,330
BNB Financial Services CorpBankN.Y.$7,500,000$2,276,052
Emclaire Financial CorpBankPa.$7,500,000$1,045,904
Gulfstream BancsharesBankFla.$7,500,000$1,251,543
Centrix Bank & TrustBankN.H.$7,500,000$1,387,792
Somerset Hills BancorpBankN.J.$7,414,000$402,685
Avenue Financial HoldingsBankTenn.$7,400,000$1,398,415
First Sound BankBankWash.$7,400,000-$3,369,056
First BancTrust CorpBankIll.$7,350,000$1,658,951
Western Community BancsharesBankCalif.$7,290,000-$6,735,917
FFW CorpBankInd.$7,289,000$1,152,840
Millenium BancorpBankColo.$7,260,000-$2,963,577
Central Federal CorpBankOhio$7,225,000-$3,612,882
NC BancorpBankIll.$7,186,000-$4,572,286
TriSummit BankBankTenn.$7,002,000-$505,582
Heartland Bancshares, Inc.BankInd.$7,000,000$1,321,471
Fidelity Bancorp, Inc.BankPa.$7,000,000$1,388,333
Central Valley Community BancorpBankCalif.$7,000,000$1,077,516
Old Line BancsharesBankMd.$7,000,000$438,888
Hamilton State BancsharesBankGa.$7,000,000$1,169,166
Chicago Shore CorporationBankIll.$7,000,000$2,054,225
Community Financial Shares, Inc.BankIll.$6,970,000-$2,729,256
Guaranty BancorpBankN.H.$6,920,000$1,315,040
Idaho BancorpBankIdaho$6,900,000-$6,344,327
Security California BancorpBankCalif.$6,815,000$1,337,698
Pierce County BancorpBankWash.$6,800,000-$6,592,053
Harbor Bankshares CorporationBankMd.$6,800,000-$4,445,501
Monarch Community BancorpBankMich.$6,785,000-$1,976,879
Premier BancorpBankIll.$6,784,000-$6,043,885
Pathfinder Bancorp, Inc.BankN.Y.$6,771,000$1,205,330
Highlands Independent BancsharesBankFla.$6,700,000-$534,688
Fidelity Federal BancorpBankInd.$6,657,000$563,909
Alarion Financial ServicesBankFla.$6,514,000$1,160,003
Pacific International BancorpBankWash.$6,500,000$1,437,745
Liberty Bancshares, Inc. (TX)BankTexas$6,500,000$1,947,271
Catskill Hudson BancorpBankN.Y.$6,500,000$948,073
Biscayne Bancshares, Inc. BankFla.$6,400,000$1,871,974
First Intercontinental BankBankGa.$6,398,000-$2,229,115
Premier Financial Corp BankIowa$6,349,000$2,429,669
Citizens Commerce BancsharesBankKy.$6,300,000-$1,319,742
Carter Federal Credit UnionBankLa.$6,300,000$690,172
Cardinal Bancorp II, Inc.BankMo.$6,251,000$1,296,478
First Vernon BancsharesBankAla.$6,245,000$946,293
Randolph Bank & Trust CompanyBankN.C.$6,229,000$961,593
Moscow BancsharesBankTenn.$6,216,000$1,516,432
Union Bank & Trust CompanyBankN.C.$6,191,000$840,293
OSB Financial ServicesBankTexas$6,100,000$1,562,316
Centric Financial CorporationBankPa.$6,056,000$683,821
McLeod Bancshares, Inc.BankMinn.$6,000,000$870,433
Patapsco BancorpBankMd.$6,000,000$3,260,824
American State BancsharesBankKan.$6,000,000$1,220,142
IBW Financial CorporationBankD.C.$6,000,000$822,067
Beach Business BankBankCalif.$6,000,000$1,263,316
ICB FinancialBankCalif.$6,000,000$1,194,458
Peninsula Bank Holding CoBankCalif.$6,000,000$1,563,057
Gateway BancsharesBankGa.$6,000,000$1,260,795
Howard BancorpBankMd.$5,983,000$1,136,793
Rising Sun BancorpBankMd.$5,983,000-$5,787,363
IA Bancorp, Inc.BankN.J.$5,976,000$991,741
Leader BancorpBankMass.$5,830,000$894,016
Security Business BancorpBankCalif.$5,803,000$1,085,019
Central BancsharesBankTexas$5,800,000$1,059,177
FPB BancorpBankFla.$5,800,000-$5,526,112
CFBanc CorporationBankD.C.$5,781,000$492,349
Seaside National Bank & TrustBankFla.$5,677,000$844,349
United Financial Banking CompaniesBankVa.$5,658,000$991,965
Waukesha BanksharesBankWis.$5,625,000$773,892
Boscobel Bancorp, IncBankWis.$5,586,000$1,423,244
Valley Community BankBankCalif.$5,500,000-$2,502,909
One Georgia BankBankGa.$5,500,000-$5,500,000
First Southwest BancorporationBankColo.$5,500,000-$140,227
Legacy BancorpBankWis.$5,498,000-$5,142,921
American Bancorp of Illinois, Inc.BankIll.$5,457,000$1,092,073
Highlands State BankBankN.J.$5,450,000$761,927
The Private Bank of CaliforniaBankCalif.$5,450,000$1,024,753
Connecticut Bank and Trust CompanyBankConn.$5,448,000$1,454,866
BankAsianaBankN.J.$5,250,000$315,584
Midtown Bank & Trust CompanyBankGa.$5,222,000-$1,651,863
First Choice BankBankCalif.$5,146,000$678,521
Mission Community BancorpBankCalif.$5,116,000$759,584
Capital Commerce Bancorp, Inc.BankWis.$5,100,000-$2,335,066
Franklin Bancorp, Inc. BankMo.$5,097,000-$677,129
First Resource BankBankPa.$5,017,000$714,794
Commerce National BankBankCalif.$5,000,000$602,969
Southern Illinois BancorpBankIll.$5,000,000$955,472
Blue River BancsharesBankInd.$5,000,000-$4,470,895
BlackRidge Financial, Inc. BankN.D.$5,000,000$1,127,326
First Express of NebraskaBankNeb.$5,000,000$1,074,313
AmFirst Financial Services, Inc.BankNeb.$5,000,000$1,523,255
Covenant Financial CorporationBankMiss.$5,000,000$1,594,635
Financial Security CorpBankWyo.$5,000,000$914,597
Germantown Capital CorporationBankTenn.$4,967,000$674,940
First ULB CorpBankCalif.$4,900,000$311,020
York Traditions BankBankPa.$4,871,000$834,023
Southern Heritage Bancshares, Inc.BankTenn.$4,862,000$856,113
First Menasha BancsharesBankWis.$4,797,000$916,867
BNC Financial GroupBankConn.$4,797,000$876,922
PNC Bank, National AssociationMortgage ServicerPa.$4,791,959-$4,791,959
Alaska Pacific BanksharesBankAlaska$4,781,000$2,720,884
Monument BankBankMd.$4,734,000$889,960
Virginia Company BankBankVa.$4,700,000-$955,554
Capital BancorpBankMd.$4,700,000$752,281
Western Reserve Bancorp, IncBankOhio$4,700,000$1,142,202
CalWest BancorpBankCalif.$4,656,000$629,163
MorEquity, Inc.Mortgage ServicerInd.$4,628,164-$4,628,164
Lafayette BancorpBankMiss.$4,551,000$852,068
Hope Federal Credit UnionBankMiss.$4,520,000$953,720
First Colebrook BancorpBankN.H.$4,500,000$839,489
Georgia Primary BankBankGa.$4,500,000-$2,873,543
Mainline Bancorp, Inc.BankPa.$4,500,000$763,190
Puget Sound BankBankWash.$4,500,000$855,158
Community Pride Bank CorporationBankMinn.$4,400,000$627,765
CBB BancorpBankGa.$4,397,000$585,145
Pinnacle Bank Holding CompanyBankFla.$4,389,000-$3,404,001
Metropolitan Capital Bancorp, Inc.BankIll.$4,388,000$1,325,197
BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.)BankCalif.$4,243,000$450,275
Northeast BancorpBankMaine$4,227,000$1,262,384
Pacific Coast National BancorpBankCalif.$4,120,000-$4,101,913
CB Holding Corp. BankIll.$4,114,000-$3,842,421
Pacific Commerce BankBankCalif.$4,060,000-$1,018,330
Community Bank of the BayBankCalif.$4,060,000$706,391
The Golden 1 Credit UnionMortgage ServicerCalif.$4,034,100-$4,034,100
The Bank of CurrituckBankN.C.$4,021,000-$2,108,316
SV Financial, Inc.BankIll.$4,000,000$721,382
Providence BankBankN.C.$4,000,000$596,313
KS Bancorp, Inc.BankN.C.$4,000,000$137,336
Capital Pacific BancorpBankOre.$4,000,000$804,256
Todd BancsharesBankKy.$4,000,000$1,210,672
Premier Service BankBankCalif.$4,000,000$300,522
Grand Capital CorporationBankOkla.$4,000,000$717,145
Carolina Trust BankBankN.C.$4,000,000-$5,548
Hilltop Community BancorpBankN.J.$4,000,000$467,049
Santa Lucia BancorpBankCalif.$4,000,000-$868,889
SBT BancorpBankConn.$4,000,000$717,144
Enterprise Financial Services GroupBankPa.$4,000,000$680,205
California Bank of CommerceBankCalif.$4,000,000$755,900
Investors Financial Corporation of Pettis CountyBankMo.$4,000,000-$3,825,676
Naples BancorpBankFla.$4,000,000-$3,043,934
Texas National BancorporationBankTexas$3,981,000$494,307
Community Business BankBankCalif.$3,976,000$698,053
Fidelity Bancorp, Inc (LA)BankLa.$3,942,000$1,462,924
Peoples Bancshares of TNBankTenn.$3,900,000-$135,012
Community Bancshares, Inc.BankAriz.$3,872,000$1,325,157
Tifton Banking CompanyBankGa.$3,800,000-$3,576,792
Redwood Capital BancorpBankCalif.$3,800,000$710,626
Pascack Community BankBankN.J.$3,756,000$741,313
First Financial BancsharesBankKan.$3,756,000$807,302
Financial Services of Winger, Inc.BankMinn.$3,742,000$745,324
Pathway BancorpBankNeb.$3,727,000$901,862
Triad BancorpBankMo.$3,700,000$686,326
Patterson BancsharesBankLa.$3,690,000$1,002,028
AMB Financial CorpBankInd.$3,674,000$713,576
Allied First BancorpBankIll.$3,652,000-$2,198,246
FNF Servicing, IncMortgage ServicerVa.$3,578,915-$3,578,915
CedarStone BankBankTenn.$3,564,000$1,108,099
Merchants and Manufacturers Bank Corporation BankIll.$3,510,000$600,668
Mercantile Capital CorpBankMass.$3,500,000$650,816
AB&T Financial CorpBankN.C.$3,500,000-$2,173,585
Planet Home Lending, LLCMortgage ServicerConn.$3,495,269-$3,495,269
Ally BankMortgage ServicerUtah$3,453,423-$3,453,423
First Alliance BancsharesBankTenn.$3,422,000-$418,323
Birmingham Bloomfield BancsharesBankMich.$3,379,000$424,024
Bainbridge Bancshares, Inc.BankGa.$3,372,000$273,637
Madison Financial CorpBankKy.$3,370,000$377,299
First Bank of CharlestonBankW.Va.$3,345,000$615,105
California Oaks State BankBankCalif.$3,300,000$502,219
Mountain Valley Bancshares, Inc.BankGa.$3,300,000$769,981
Bancorp of Okolona, Inc.BankMiss.$3,297,000$250,976
Congaree BancsharesBankS.C.$3,285,000$160,825
Treaty Oak BancorpBankTexas$3,268,000-$2,575,585
Border Federal Credit UnionBankTexas$3,260,000$263,698
Hometown Bancorp of AlabamaBankAla.$3,250,000$964,208
FPB Financial CorpBankLa.$3,240,000$383,721
First Independence CorporationBankMich.$3,223,000-$402,739
Oregon BancorpBankOre.$3,216,000$950,808
Resurgent Capital Services L.P.Mortgage ServicerS.C.$3,202,721-$3,202,721
Kilmichael Bancorp, Inc.BankMiss.$3,154,000$602,679
Fortune Financial CorporationBankMo.$3,100,000$568,929
Crazy Woman Creek BancorpBankWyo.$3,100,000$1,125,739
Grand Mountain Bancshares, Inc.BankColo.$3,076,000$852,001
Lone Star BankBankTexas$3,072,000-$1,071,119
Sound Banking CompanyBankN.C.$3,070,000$566,309
FBHC Holding CompanyBankColo.$3,035,000-$2,230,408
Frontier BancsharesBankTexas$3,000,000$408,191
St. Johns BancsharesBankMo.$3,000,000$2,031,221
PGB HoldingsBankIll.$3,000,000$555,041
Freeport BancsharesBankIll.$3,000,000$1,393,492
Marine Bank & Trust CompanyBankFla.$3,000,000-$653,787
Layton Park Financial GroupBankWis.$3,000,000-$67,838
Tennessee Valley Financial HoldingsBankTenn.$3,000,000$331,713
Bank of CommerceBankN.C.$3,000,000$87,573
Citizens Community BankBankVa.$3,000,000$574,645
Fidelity Resources CompanyBankTexas$3,000,000$503,795
Clover Community BanksharesBankS.C.$3,000,000$318,586
Redwood FinancialBankMinn.$2,995,000$575,812
F & C Bancorp, Inc. BankMo.$2,993,000$930,566
Alliance BancsharesBankGa.$2,986,000$595,401
RoundPoint Mortgage Servicing CorporationMortgage ServicerN.C.$2,925,697-$2,925,697
Santa Clara Valley BankBankCalif.$2,900,000-$178,674
Berkshire BancorpBankPa.$2,892,000$509,124
US Metro BankBankCalif.$2,861,000$604,216
Santa Cruz Community Credit UnionBankCalif.$2,828,000$135,430
Omega Capital CorpBankColo.$2,816,000$587,602
Prairie Star BancsharesBankKan.$2,800,000$321,271
Cooperative Center Federal Credit UnionBankCalif.$2,799,000$337,034
Tri-State Bank of MemphisBankTenn.$2,795,000$431,224
SouthFirst BancsharesBankAla.$2,760,000$492,464
Worthington Financial Holdings, Inc. BankAla.$2,720,000$60,391
DeSoto County BankBankMiss.$2,681,000$93,101
Bank of GeorgeBankNev.$2,672,000-$1,388,060
Regent Capital CorporationBankOkla.$2,655,000$480,328
Community First Guam Federal Credit UnionBankGuam$2,650,000$423,116
Shreveport Federal Credit UnionBankLa.$2,646,000$118,776
Manhattan Bancshares, Inc. BankIll.$2,639,000$822,607
Deerfield Financial CorporationBankWis.$2,639,000$644,339
SN Servicing CorporationMortgage ServicerLa.$2,635,128-$2,635,128
Scotiabank de Puerto RicoMortgage ServicerPuerto Rico$2,603,545-$2,603,545
Community Investors BancorpBankOhio$2,600,000$515,616
Northern State BankBankN.J.$2,571,000$416,782
Goldwater BankBankAriz.$2,568,000-$1,074,250
Community 1st BankBankCalif.$2,550,000$349,660
Atlantic City Federal Credit UnionBankWyo.$2,500,000$100,277
Pyramid Federal Credit UnionBankAriz.$2,500,000$216,972
Plato Holdings Inc.BankMinn.$2,500,000$603,620
AmeriBank Holding CompanyBankOkla.$2,492,000$468,023
Grand Financial CorporationBankMiss.$2,443,320$1,425,153
Citizens Bank & Trust Company, Established 1945BankLa.$2,400,000$3,330
Brogan Bankshares, Inc.BankWis.$2,400,000$622,880
Green Circle InvestmentsBankIowa$2,400,000$636,022
CSRA Bank CorpBankGa.$2,400,000$347,755
NEMO Bancshares Inc. BankMo.$2,330,000$869,347
Mortgage Center LLCMortgage ServicerMich.$2,311,564-$2,311,564
IBT BancorpBankTexas$2,295,000$641,463
Columbine Capital CorpBankColo.$2,260,000$429,480
CenterBankBankOhio$2,250,000$94,348
Alternatives Federal Credit UnionBankN.Y.$2,234,000$100,903
Union Financial CorporationBankN.M.$2,179,000$460,872
Marix Servicing, LLCMortgage ServicerAriz.$2,162,025-$2,162,025
Security Bancshares of Pulaski CountyBankMo.$2,152,000-$134,090
Titonka BancsharesBankIowa$2,117,000$452,493
Ojai Community BankBankCalif.$2,080,000$574,759
Market BancorporationBankMinn.$2,060,000$272,249
The Victory BankBankPa.$2,046,000$276,184
TCNB Financial CorpBankOhio$2,000,000$384,611
Nationwide Bankshares, Inc.BankNeb.$2,000,000$276,190
Atlantic Bancshares, Inc.BankS.C.$2,000,000$528,554
Surrey BancorpBankN.C.$2,000,000$314,972
Northwest Commercial BankBankWash.$1,992,000$388,393
Fresno First BankBankCalif.$1,968,000$469,100
Wescom Central Credit UnionMortgage ServicerCalif.$1,949,423-$1,949,423
Virginia Community Capital, Inc.BankVa.$1,915,000$220,757
Hometown BancsharesBankKy.$1,900,000$329,804
Merchants and Planters BancsharesBankTenn.$1,881,000$350,562
Monadnock BancorpBankN.H.$1,834,000$505,348
Seacoast Commerce BankBankCalif.$1,800,000$353,780
American Premier BancorpBankCalif.$1,800,000$252,682
Franklin Credit Management CorporationMortgage ServicerN.J.$1,744,102-$1,744,102
Southern Chautauqua Federal Credit UnionBankN.Y.$1,709,000$93,139
BCB Holding CompanyBankAla.$1,706,000$609,854
Manhattan BancorpBankCalif.$1,700,000$129,711
Signature BancsharesBankTexas$1,700,000$294,588
Maryland Financial BankBankMd.$1,700,000-$832,754
The State Bank of BartleyBankNeb.$1,697,000$333,299
Gateway Community Federal Credit UnionBankMont.$1,657,000$62,690
Gold Canyon BankBankAriz.$1,607,000-$1,553,141
Tongass Federal Credit UnionBankAlaska$1,600,000$154,666
Hyperion BankBankPa.$1,552,000-$214,834
Saigon NationalBankCalif.$1,549,000$97,325
D.C. Federal Credit UnionBankD.C.$1,522,000-$189,965
Vision Bank - TexasBankTexas$1,500,000$398,263
PFSB Bancorporation, Inc.BankWis.$1,500,000$230,164
Regional BanksharesBankS.C.$1,500,000$272,618
Addition Financial Credit UnionMortgage ServicerFla.$1,486,089-$1,486,089
Sterling Savings BankMortgage ServicerWash.$1,453,739-$1,453,739
Seneca Mortgage Servicing LLCMortgage ServicerN.Y.$1,401,307-$1,401,307
Indiana Bank CorpBankInd.$1,312,000-$1,146,861
Valley Financial Group, Ltd., 1st State BankBankMich.$1,300,000$189,776
Fort Lee Federal Savings Bank BankN.J.$1,300,000-$1,212,816
Flagstar Capital Markets CorporationMortgage ServicerMich.$1,299,984-$1,299,984
Truist Financial CorporationMortgage ServicerVa.$1,279,161-$1,279,161
Sortis Financial, Inc.Mortgage ServicerTexas$1,253,850-$1,253,850
Vigo County Federal Credit UnionBankInd.$1,229,000$95,323
First Advantage Bancshares Inc. BankMinn.$1,177,000$151,320
Statebridge Company, LLCMortgage ServicerColo.$1,145,692-$1,145,692
Riverside Bancshares, Inc.BankArk.$1,100,000$522,714
Southside Credit UnionBankTexas$1,100,000$67,894
Brewery Credit UnionBankWis.$1,096,000$41,465
Opportunities Credit UnionBankVt.$1,091,000$175,651
Independence BankBankR.I.$1,065,000$329,723
Community Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida, Inc.)BankFla.$1,050,000$170,301
Calvert Financial CorpBankMo.$1,037,000$567,023
Bank Financial Services, Inc.BankMinn.$1,004,000$110,680
BankGreenvilleBankS.C.$1,000,000$153,905
Butte Federal Credit UnionBankCalif.$1,000,000$85,388
First Legacy Community Credit UnionBankN.C.$1,000,000$70,167
Bern BancsharesBankKan.$985,000$187,064
Greater Nevada LLC, dba Greater Nevada MortgageMortgage ServicerNev.$902,097-$902,097
Lower East Side People's Federal Credit Union / Union Settlement Federal Credit UnionBankN.Y.$898,000$55,696
Urban Partnership BankMortgage ServicerIll.$887,669-$887,669
Mission Federal Credit UnionMortgage ServicerCalif.$828,873-$828,873
Gregg BancsharesBankMo.$825,000-$779,810
Banner County Bank CorpBankNeb.$795,000$147,412
RG Mortgage CorporationMortgage ServicerPuerto Rico$793,769-$793,769
Apex BankMortgage ServicerTenn.$792,510-$792,510
UNO Federal Credit UnionBankLa.$743,000$43,754
First State Bank of MobeetieBankTexas$731,000$82,086
Midwest Regional BancorpBankMo.$700,000$63,294
Farmers State BancsharesBankKan.$700,000$130,174
Independent Employers Group Federal Credit UnionBankHawaii$698,000$71,701
PHH Mortgage CorporationMortgage ServicerN.J.$658,465-$658,465
Green City BancsharesBankMo.$651,000$82,037
OwnersChoice Funding, IncorporatedMortgage ServicerN.Y.$648,994-$648,994
Quantum Servicing CorporationMortgage ServicerFla.$645,438-$645,438
Corning Savings and Loan AssociationBankArk.$638,000$21,705
Butler PointBankIll.$607,000$117,125
Colonial American BankBankPa.$574,000$94,143
FCI Lender Services, Inc.Mortgage ServicerCalif.$525,153-$525,153
Bethex Federal Credit UnionBankN.Y.$502,000$51,567
Community Bancshares of KansasBankKan.$500,000$116,745
Umpqua BankMortgage ServicerOre.$491,167-$491,167
GITSIT Solutions, LLCMortgage ServicerCalif.$481,811-$481,811
Technology Credit UnionMortgage ServicerCalif.$470,513-$470,513
Kirksville BancorpBankMo.$470,000$152,228
Community Plus Federal Credit UnionBankIll.$450,000$21,025
Farmers & Merchants Financial CorpBankKan.$442,000$58,200
Liberty County Teachers Federal Credit UnionBankTexas$435,000$46,434
James B.Nutter and CompanyMortgage ServicerMo.$429,974-$429,974
Haviland BancsharesBankKan.$425,000$62,524
Tulane-Loyola Federal Credit UnionBankLa.$424,000$66,756
Los Alamos National BankMortgage ServicerN.M.$403,397-$403,397
Matrix Financial Services Corp.Mortgage ServicerAriz.$397,626-$397,626
United Bank of MichiganMortgage ServicerMich.$384,127-$384,127
Hillsdale County National BankMortgage ServicerMich.$382,908-$382,908
Northeast Community Federal Credit UnionBankCalif.$350,000$54,036
Greater Kinston Credit UnionBankN.C.$350,000$10,714
ShoreBankMortgage ServicerIll.$346,986-$346,986
Maryland Community Development AdministrationMortgage ServicerMd.$331,346-$331,346
North Side Community Federal Credit UnionBankIll.$325,000$75,320
Idaho Housing and Finance AssociationMortgage ServicerIdaho$305,886-$305,886
The Freeport State BankBankKan.$301,000$78,459
Genesee Co-op Federal Credit UnionBankN.Y.$300,000$16,667
Brooklyn Cooperative Federal Credit UnionBankN.Y.$300,000$17,450
Union Settlement Federal Credit UnionBankN.Y.$295,000-$407
Silver State Schools Credit UnionMortgage ServicerNev.$285,844-$285,844
AmTrust Bank, A Division of New York Community BankMortgage ServicerOhio$285,113-$285,113
Neighborhood Trust Federal Credit UnionBankN.Y.$283,000$51,768
Prince Kuhio Federal Credit UnionBankHawaii$273,000$27,073
ORNL Federal Credit UnionMortgage ServicerTenn.$243,396-$243,396
Wachovia Mortgage, FSBMortgage ServicerIowa$238,889-$238,889
Freedom Mortgage CorporationMortgage ServicerInd.$213,160-$213,160
Schools Financial Credit UnionMortgage ServicerCalif.$198,427-$198,427
United BankMortgage ServicerGa.$177,242-$177,242
IC Federal Credit UnionMortgage ServicerMass.$174,069-$174,069
Great Lakes Credit UnionMortgage ServicerIll.$170,350-$170,350
DuPage Credit UnionMortgage ServicerIll.$153,997-$153,997
Unify Financial Federal Credit UnionMortgage ServicerCalif.$153,637-$153,637
Phenix Pride Federal Credit UnionBankAla.$153,000$8,151
Fidelity BankMortgage ServicerLa.$147,479-$147,479
Buffalo Cooperative Federal Credit UnionBankN.Y.$145,000$45,533
Yadkin Valley BankMortgage ServicerN.C.$144,486-$144,486
Heartland Bank & Trust CompanyMortgage ServicerIll.$142,673-$142,673
Citizens 1st National BankMortgage ServicerIll.$141,806-$141,806
Columbia BankMortgage ServicerN.J.$141,339-$141,339
First Horizon BankMortgage ServicerTenn.$131,853-$131,853
Lake City BankMortgage ServicerInd.$119,700-$119,700
LenderLive Network, IncMortgage ServicerColo.$116,269-$116,269
Pathfinder BankMortgage ServicerN.Y.$111,914-$111,914
Episcopal Community Federal Credit UnionBankCalif.$100,000$15,067
Hill District Federal Credit UnionBankPa.$100,000$13,650
Guardian Mortgage, a division of Sunflower Bank, N.A.Mortgage ServicerTexas$93,546-$93,546
Home Servicing, LLCMortgage ServicerLa.$78,158-$78,158
Thurston Union of Low Income People (TULIP) Cooperative Credit UnionBankWash.$75,000$5,593
Oriental BankMortgage Servicer$73,384-$73,384
Colorado Federal Savings BankMortgage ServicerColo.$69,026-$69,026
Horicon BankMortgage ServicerWis.$67,385-$67,385
Santander Bank, N.A.Mortgage ServicerPa.$61,695-$61,695
Workers United Federal Credit UnionBankN.Y.$57,000$2,822
The Bryn Mawr Trust CoMortgage ServicerPa.$56,067-$56,067
Park View Federal Savings BankMortgage ServicerOhio$53,936-$53,936
Aurora Financial Group, IncMortgage ServicerN.J.$52,533-$52,533
iTHINK Financial Credit UnionMortgage ServicerFla.$48,589-$48,589
California Housing Finance AgencyMortgage ServicerCalif.$45,826-$45,826
Florida Community Bank, NAMortgage ServicerFla.$44,460-$44,460
First Citizens Bank & Trust CompanyMortgage ServicerN.C.$43,150-$43,150
Allstate Mortgage Loans & Investments, IncMortgage ServicerFla.$39,093-$39,093
BMO Harris Bank, N.A.Mortgage ServicerIll.$37,723-$37,723
Renaissance Community Development Credit UnionBankN.J.$31,000$4,242
Faith Based Federal Credit UnionBankCalif.$30,000$2,934
Quicken Loans, Inc.Mortgage ServicerMich.$29,916-$29,916
Desjardins BankMortgage ServicerFla.$27,643-$27,643
North American Savings BankMortgage ServicerMo.$26,216-$26,216
First State BankMortgage ServicerIll.$26,000-$26,000
Rockland Trust CompanyMortgage ServicerMass.$26,000-$26,000
IberiabankMortgage ServicerFla.$25,502-$25,502
Noble Federal Credit UnionMortgage ServicerCalif.$24,954-$24,954
TIAA FSBMortgage ServicerFla.$24,709-$24,709
Axiom BankMortgage ServicerFla.$24,174-$24,174
Wallick and VolkMortgage ServicerWyo.$21,330-$21,330
National Bank of CommerceMortgage Servicer$20,375-$20,375
Marsh Associates, Inc.Mortgage ServicerN.C.$20,337-$20,337
KeyBank National AssociationMortgage Servicer$20,000-$20,000
Purdue Federal Credit UnionMortgage ServicerInd.$17,976-$17,976
Rocket Mortgage, LLCMortgage Servicer$16,916-$16,916
Ameriana BankMortgage ServicerInd.$16,749-$16,749
Branch Banking and TrustMortgage ServicerN.C.$15,110-$15,110
First Keystone BankMortgage ServicerPa.$14,916-$14,916
Fidelis Federal Credit UnionBankN.Y.$14,000$1,412
HomeStar Bank & Financial ServicesMortgage ServicerIll.$13,322-$13,322
First National Bank of PennsylvaniaMortgage ServicerPa.$13,036-$13,036
Webster Bank, N.A.Mortgage ServicerConn.$13,000-$13,000
Central Pacific BankMortgage ServicerHawaii$13,000-$13,000
Zions Bancorporation, N.A.Mortgage ServicerUtah$13,000-$13,000
Banner BankMortgage ServicerWash.$13,000-$13,000
Eastern BankMortgage ServicerMass.$12,916-$12,916
Plaza Home Mortgage, IncMortgage ServicerCalif.$12,916-$12,916
Mortgage Investors GroupMortgage ServicerTenn.$12,833-$12,833
First Financial Bank N.A.Mortgage ServicerIdaho$12,750-$12,750
Community Credit Union of FloridaMortgage ServicerFla.$12,631-$12,631
Glass City Federal Credit UnionMortgage ServicerOhio$12,473-$12,473
Lake National BankMortgage ServicerOhio$10,651-$10,651
Valon Mortgage, Inc.Mortgage Servicer$10,300-$10,300
Oakland Municipal Credit UnionMortgage ServicerCalif.$10,068-$10,068
Union Baptist Church Federal Credit UnionBankInd.$10,000$1,600
Franklin SavingsMortgage ServicerOhio$9,614-$9,614
Cheviot Savings BankMortgage ServicerOhio$9,075-$9,075
Nationwide Advantage Mortgage CompanyMortgage ServicerIowa$7,916-$7,916
Bridgelock Capital dba Peak Loan ServicingMortgage ServicerCalif.$7,532-$7,532
Wesbanco Bank Inc.Mortgage ServicerW.Va.$7,354-$7,354
East End Baptist Tabernacle Federal Credit UnionBankConn.$7,000$1,120
First Mortgage CorporationMortgage ServicerCalif.$6,916-$6,916
Investors BankMortgage ServicerN.J.$6,750-$6,750
Prosperity BankMortgage Servicer$6,656-$6,656
LegacyTexas BankMortgage ServicerTexas$6,656-$6,656
Land/Home Financial Services, Inc.Mortgage ServicerCalif.$6,084-$6,084
Georgia Housing & Finance Authority DBA State Home MortgageMortgage ServicerGa.$5,500-$5,500
First Merchants BankMortgage ServicerInd.$5,178-$5,178
First Financial BankMortgage ServicerInd.$5,000-$5,000
Credit Union Mortgage Association, Inc.Mortgage ServicerVa.$5,000-$5,000
Midwest Community BankMortgage ServicerIll.$4,817-$4,817
Lennar Mortgage, LLCMortgage ServicerFla.$3,090-$3,090
Guaranty BankMortgage ServicerMinn.$1,916-$1,916
Amarillo National BankMortgage ServicerTexas$0$0
QLending, Inc.Mortgage ServicerFla.$0$0
Fifth Third BankMortgage ServicerOhio$0$0
American Financial Resources Inc.Mortgage ServicerN.J.$0$0
Capital International Financial, Inc.Mortgage ServicerFla.$0$0
CU Mortgage Services, Inc.Mortgage ServicerMinn.$0$0
First Federal Bank of FloridaMortgage ServicerFla.$0$0
Schmidt Mortgage CompanyMortgage ServicerOhio$0$0
iServe Residential Lending, LLCMortgage ServicerCalif.$0$0
Stockman Bank of MontanaMortgage ServicerMont.$0$0
Weststar Mortgage, Inc.Mortgage ServicerVa.$0$0
Bangor Savings BankMortgage ServicerMaine$0$0
Sun West Mortgage Company, IncMortgage ServicerCalif.$0$0
Hartford Savings BankMortgage ServicerWis.$0$0
PrimeWest Mortgage CorporationMortgage ServicerTexas$0$0
Magna Bank (servicing)Mortgage ServicerTenn.$0$0
Liberty Bank and Trust CoMortgage ServicerLa.$0$0
Wealthbridge Mortgage CorpMortgage ServicerOre.$0$0
RBC Bank (USA)Mortgage ServicerN.C.$0$0
Vist Financial CorpMortgage ServicerPa.$0$0
Bank of CamdenMortgage ServicerTenn.$0$0
iServe Servicing, Inc.Mortgage ServicerTexas$0$0
Gateway Mortgage Group, LLCMortgage ServicerOkla.$0$0
NJ Housing & Mortgage FinanceMortgage ServicerN.J.$0$0
Horizon Bank, NAMortgage ServicerInd.$0$0
Community Bank & Trust CompanyMortgage ServicerPa.$0$0

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