Fannie Mae |
Government-Sponsored Enterprise |
D.C. |
$116,149,000,000 |
-$2,308,000,000 |
Freddie Mac |
Government-Sponsored Enterprise |
Va. |
$71,336,000,000 |
-$27,000,000 |
AIG |
Insurance Company |
N.Y. |
$67,835,000,000 |
$5,025,967,492 |
General Motors |
Auto Company |
Mich. |
$50,744,648,329 |
-$11,410,472,58 |
Bank of America |
Bank |
N.C. |
$45,000,000,000 |
$4,566,857,694 |
Citigroup |
Bank |
N.Y. |
$45,000,000,000 |
$13,448,572,616 |
JPMorgan Chase |
Bank |
N.Y. |
$25,000,000,000 |
$1,731,202,357 |
Wells Fargo |
Bank |
Calif. |
$25,000,000,000 |
$2,281,347,113 |
GMAC (now Ally Financial) |
Financial Services Company |
Mich. |
$16,290,000,000 |
-$994,356,243 |
Chrysler |
Auto Company |
Mich. |
$10,748,284,222 |
-$1,315,061,737 |
Goldman Sachs |
Bank |
N.Y. |
$10,000,000,000 |
$1,418,055,555 |
Morgan Stanley |
Bank |
N.Y. |
$10,000,000,000 |
$1,268,055,555 |
PNC Financial Services |
Bank |
Pa. |
$7,579,200,000 |
$741,344,650 |
U.S. Bancorp |
Bank |
Minn. |
$6,599,000,000 |
$334,220,416 |
SunTrust |
Bank |
Ga. |
$4,850,000,000 |
$527,323,605 |
Capital One Financial Corp. |
Bank |
Va. |
$3,555,199,000 |
$251,674,702 |
Regions Financial Corp. |
Bank |
Ala. |
$3,500,000,000 |
$638,055,555 |
Wellington Management Legacy Securities PPIF Master Fund, LP |
Investment Fund |
Del. |
$3,448,461,000 |
$702,530,334 |
Fifth Third Bancorp |
Bank |
Ohio |
$3,408,000,000 |
$593,372,603 |
Hartford Financial Services |
Insurance Company |
Conn. |
$3,400,000,000 |
$814,403,447 |
American Express |
Financial Services Company |
N.Y. |
$3,388,890,000 |
$414,367,308 |
AG GECC PPIF Master Fund, L.P. |
Investment Fund |
Del. |
$3,352,197,510 |
$924,157,296 |
AllianceBernstein Legacy Securities Master Fund, L.P. |
Investment Fund |
Del. |
$3,192,141,738 |
$562,685,420 |
BB&T |
Bank |
N.C. |
$3,133,640,000 |
$159,713,918 |
Bank of New York Mellon |
Bank |
N.Y. |
$3,000,000,000 |
$231,416,666 |
KeyCorp |
Bank |
Ohio |
$2,500,000,000 |
$367,222,222 |
CIT Group |
Bank |
N.Y. |
$2,330,000,000 |
-$2,286,312,500 |
Comerica Incorporated |
Bank |
Texas |
$2,250,000,000 |
$322,039,543 |
State Street |
Bank |
Mass. |
$2,000,000,000 |
$123,611,111 |
RLJ Western Asset Public/Private Master Fund, L.P. |
Investment Fund |
Del. |
$1,861,578,258 |
$471,343,040 |
Invesco Legacy Securities Master Fund, L.P. |
Investment Fund |
Del. |
$1,742,880,000 |
$576,938,945 |
Marshall & Ilsley |
Bank |
Wis. |
$1,715,000,000 |
$229,772,916 |
Oaktree PPIP Fund, L.P. |
Investment Fund |
Del. |
$1,666,904,633 |
$291,426,775 |
Blackrock PPIF, L.P. |
Investment Fund |
Del. |
$1,581,184,800 |
$436,170,618 |
Northern Trust |
Bank |
Ill. |
$1,576,000,000 |
$133,623,333 |
Chrysler Financial Services |
Financial Services Company |
Mich. |
$1,500,000,000 |
$22,405,894 |
Marathon Legacy Securities Public-Private Investment Partnership, L.P. |
Investment Fund |
Del. |
$1,423,550,000 |
$399,600,628 |
JPMorgan Chase subsidiaries |
Mortgage Servicer |
N.J. |
$1,419,634,239 |
-$1,419,634,239 |
Zions Bancorp |
Bank |
Utah |
$1,400,000,000 |
$253,361,111 |
Huntington Bancshares |
Bank |
Ohio |
$1,398,071,000 |
$196,285,810 |
Bank of America subsidiaries (incl. Countrywide) |
Mortgage Servicer |
Calif. |
$1,307,057,147 |
-$1,307,057,147 |
Discover Financial Services |
Financial Services Company |
Ill. |
$1,224,558,000 |
$239,690,844 |
Synovus Financial Corp. |
Bank |
Ga. |
$967,870,000 |
$222,744,526 |
Lincoln National Corporation |
Insurance Company |
Pa. |
$950,000,000 |
$259,851,873 |
Popular, Inc. |
Bank |
Puerto Rico |
$935,000,000 |
-$703,703,473 |
Wells Fargo Bank, NA |
Mortgage Servicer |
Iowa |
$925,322,599 |
-$925,322,599 |
First Horizon National |
Bank |
Tenn. |
$866,540,000 |
$170,927,405 |
CalHFA Mortgage Assistance Corporation |
State Housing Orgs |
Calif. |
$717,490,000 |
-$717,490,000 |
M&T Bank Corporation |
Bank |
N.Y. |
$600,000,000 |
$135,435,911 |
Ocwen Financial Corporation, Inc. |
Mortgage Servicer |
Fla. |
$574,784,475 |
-$574,784,475 |
Associated Banc-Corp |
Bank |
Wis. |
$525,000,000 |
$71,539,173 |
First BanCorp |
Bank |
Puerto Rico |
$424,174,000 |
-$301,660,461 |
City National |
Bank |
Calif. |
$400,000,000 |
$41,916,666 |
Webster Financial |
Bank |
Conn. |
$400,000,000 |
$57,083,286 |
Fulton Financial Corp |
Bank |
Pa. |
$376,500,000 |
$40,135,625 |
SBA Security Purchases |
SBA Security Purchases |
|
$368,145,452 |
$8,602,850 |
TCF Financial |
Bank |
Minn. |
$361,172,000 |
$17,375,699 |
UST/TCW Senior Mortgage Securities Fund, L.P. |
Investment Fund |
Del. |
$356,250,000 |
$20,986,495 |
CitiMortgage, Inc. |
Mortgage Servicer |
Mo. |
$355,208,256 |
-$355,208,256 |
South Financial Group |
Bank |
S.C. |
$347,000,000 |
-$200,034,670 |
Wilmington Trust Corporation |
Bank |
Del. |
$330,000,000 |
$39,920,833 |
East West Bancorp, Inc. |
Bank |
Calif. |
$306,546,000 |
$46,176,420 |
OneWest Bank |
Mortgage Servicer |
Calif. |
$303,193,104 |
-$303,193,104 |
Sterling Financial Corp |
Bank |
Wash. |
$303,000,000 |
-$181,242,791 |
Citizens Republic Bancorp |
Bank |
Mich. |
$300,000,000 |
$69,245,437 |
Susquehanna Bancshares |
Bank |
Pa. |
$300,000,000 |
$28,991,401 |
Valley National |
Bank |
N.J. |
$300,000,000 |
$18,400,781 |
Whitney Holding Corp |
Bank |
La. |
$300,000,000 |
$43,733,333 |
UCBH Holdings |
Bank |
Calif. |
$298,737,000 |
-$291,227,080 |
First Banks, Inc. |
Bank |
Mo. |
$295,400,000 |
-$175,186,740 |
GM Supplier Receivables, LLC |
Auto Company |
|
$290,000,000 |
$65,403,673 |
Homeward Residential, Inc. |
Mortgage Servicer |
Texas |
$280,283,098 |
-$280,283,098 |
Select Portfolio Servicing |
Mortgage Servicer |
Utah |
$272,448,750 |
-$272,448,750 |
Florida Housing Finance Corporation |
State Housing Orgs |
Fla. |
$271,250,000 |
-$271,250,000 |
GMAC Mortgage, Inc. |
Mortgage Servicer |
Pa. |
$270,759,320 |
-$270,759,320 |
North Carolina Housing Finance Agency |
State Housing Orgs |
N.C. |
$270,500,000 |
-$270,500,000 |
Ohio Homeowner Assistance LLC |
State Housing Orgs |
Ohio |
$270,100,000 |
-$270,100,000 |
New York Private Bank & Trust Corp |
Bank |
N.Y. |
$267,274,000 |
$79,520,006 |
Flagstar Bancorp |
Bank |
Mich. |
$266,657,000 |
$11,204,056 |
Illinois Housing Development Authority |
State Housing Orgs |
Ill. |
$260,000,000 |
-$260,000,000 |
Cathay General Bancorp |
Bank |
Calif. |
$258,000,000 |
$71,874,444 |
Wintrust Financial Corp |
Bank |
Ill. |
$250,000,000 |
$50,704,730 |
PrivateBancorp |
Bank |
Ill. |
$243,815,000 |
$44,400,576 |
SVB Financial Group |
Bank |
Calif. |
$235,000,000 |
$18,929,027 |
International Bancshares Corporation |
Bank |
Texas |
$216,000,000 |
$45,538,650 |
Trustmark Corp |
Bank |
Miss. |
$215,000,000 |
$21,287,500 |
Umpqua |
Bank |
Ore. |
$214,181,000 |
$17,975,554 |
Washington Federal Inc. |
Bank |
Wash. |
$200,000,000 |
$20,749,985 |
MB Financial |
Bank |
Ill. |
$196,000,000 |
$33,613,071 |
Pacific Capital Bancorp |
Bank |
Calif. |
$195,045,000 |
-$26,561,211 |
First Midwest Bancorp |
Bank |
Ill. |
$193,000,000 |
$29,528,332 |
New Jersey Housing and Mortgage Finance Agency |
State Housing Orgs |
N.J. |
$190,513,704 |
-$190,513,704 |
First Niagara |
Bank |
N.Y. |
$184,011,000 |
$7,453,618 |
United Community Banks |
Bank |
Ga. |
$180,000,000 |
$30,367,527 |
Oregon Affordable Housing Assistance Corporation |
State Housing Orgs |
Ore. |
$155,000,000 |
-$155,000,000 |
Boston Private Financial Holdings |
Bank |
Mass. |
$154,000,000 |
$17,224,745 |
Provident Bankshares Corp. |
Bank |
Md. |
$151,500,000 |
$30,556,363 |
National Penn Bancshares |
Bank |
Pa. |
$150,000,000 |
$17,958,333 |
Michigan Homeowner Assistance Nonprofit Housing Corporation |
State Housing Orgs |
Mich. |
$146,199,785 |
-$146,199,785 |
Dickinson Financial Corp II |
Bank |
Mo. |
$146,053,000 |
-$58,593,142 |
Nationstar Mortgage LLC |
Mortgage Servicer |
Texas |
$141,239,849 |
-$141,239,849 |
Western Alliance Bancorporation |
Bank |
Nev. |
$140,000,000 |
$20,365,000 |
Central Pacific Financial Corp |
Bank |
Hawaii |
$135,000,000 |
-$59,963,109 |
CVB Financial |
Bank |
Calif. |
$130,000,000 |
$6,046,583 |
Arizona (Home) Foreclosure Prevention Funding Corporation |
State Housing Orgs |
Ariz. |
$126,990,544 |
-$126,990,544 |
Sterling Bancshares |
Bank |
Texas |
$125,198,000 |
$5,344,485 |
FirstMerit Corp |
Bank |
Ohio |
$125,000,000 |
$6,813,194 |
Banner Corp |
Bank |
Wash. |
$124,000,000 |
$5,079,862 |
Chrysler Receivables SPV LLC |
Auto Company |
|
$123,076,735 |
$49,671,126 |
Signature Bank |
Bank |
N.Y. |
$120,000,000 |
$12,967,606 |
First Merchants Corp |
Bank |
Ind. |
$116,000,000 |
$15,383,055 |
SC Housing Corp |
State Housing Orgs |
S.C. |
$112,500,000 |
-$112,500,000 |
1st Source Corp |
Bank |
Ind. |
$111,000,000 |
$14,479,999 |
Anchor BanCorp Wisconsin |
Bank |
Wis. |
$110,000,000 |
-$104,000,000 |
WTB Financial Corp |
Bank |
Wash. |
$110,000,000 |
$21,236,874 |
S&T Bancorp |
Bank |
Pa. |
$108,676,000 |
$16,240,099 |
Taylor Capital |
Bank |
Ill. |
$104,823,000 |
$16,022,174 |
Saxon Mortgage Services, Inc. |
Mortgage Servicer |
Texas |
$100,807,086 |
-$100,807,086 |
F.N.B. Corporation |
Bank |
Pa. |
$100,000,000 |
$4,023,433 |
First Busey Corporation |
Bank |
Ill. |
$100,000,000 |
$12,410,898 |
Old National Bancorp |
Bank |
Ind. |
$100,000,000 |
$2,713,888 |
Park National Corporation |
Bank |
Ohio |
$100,000,000 |
$19,536,844 |
TALF LLC |
TALF |
Del. |
$100,000,000 |
$574,256,229 |
Nevada Affordable Housing Assistance Corporation |
State Housing Orgs |
Nev. |
$98,842,000 |
-$98,842,000 |
Tennessee Housing Development Agency |
State Housing Orgs |
Tenn. |
$95,315,593 |
-$95,315,593 |
Pinnacle Financial |
Bank |
Tenn. |
$95,000,000 |
$16,918,194 |
Union First Market Bankshares Corporation |
Bank |
Va. |
$92,900,000 |
$10,080,832 |
IBERIABANK Corp |
Bank |
La. |
$90,000,000 |
$2,650,000 |
Midwest Banc Holdings |
Bank |
Ill. |
$89,388,000 |
-$88,563,712 |
Sun Bancorp |
Bank |
N.J. |
$89,310,000 |
$3,203,970 |
Plains Capital Corp |
Bank |
Texas |
$87,631,000 |
$17,621,941 |
Aurora Loan Services, LLC |
Mortgage Servicer |
Colo. |
$85,863,518 |
-$85,863,518 |
Kentucky Housing Corporation |
State Housing Orgs |
Ky. |
$84,000,000 |
-$84,000,000 |
Westamerica Bancorporation |
Bank |
Calif. |
$83,726,000 |
$3,634,236 |
Integra Bank Corporation |
Bank |
Ind. |
$83,586,000 |
-$81,635,660 |
Sandy Spring Bancorp |
Bank |
Md. |
$83,094,000 |
$12,043,869 |
Heartland Financial USA |
Bank |
Iowa |
$81,698,000 |
$12,988,086 |
BancPlus Corporation |
Bank |
Miss. |
$80,914,000 |
-$69,244,981 |
Hampton Roads Bankshares |
Bank |
Va. |
$80,347,000 |
-$77,836,156 |
First Financial Bancorp |
Bank |
Ohio |
$80,000,000 |
$7,644,065 |
Independent Bank Corp |
Bank |
Mass. |
$78,158,000 |
$3,318,093 |
GHFA Affordable Housing, Inc. |
State Housing Orgs |
Ga. |
$77,508,000 |
-$77,508,000 |
Columbia Banking System |
Bank |
Wash. |
$76,898,000 |
$9,923,419 |
TowneBank |
Bank |
Va. |
$76,458,000 |
$12,119,166 |
Litton Loan Servicing LP |
Mortgage Servicer |
Texas |
$76,324,760 |
-$76,324,760 |
Bank of the Ozarks |
Bank |
Ark. |
$75,000,000 |
$6,004,166 |
Texas Capital Bancshares |
Bank |
Texas |
$75,000,000 |
$7,777,816 |
WesBanco |
Bank |
W.Va. |
$75,000,000 |
$3,804,166 |
Metropolitan Bank Group |
Bank |
Ill. |
$74,706,000 |
-$47,533,274 |
Old Second Bancorp |
Bank |
Ill. |
$73,000,000 |
-$41,576,763 |
First Place Financial Corp |
Bank |
Ohio |
$72,927,000 |
-$65,917,905 |
Green Bankshares |
Bank |
Tenn. |
$72,278,000 |
$2,364,857 |
Independent Bank Corporation |
Bank |
Mich. |
$72,000,000 |
$9,004,000 |
Virginia Commerce Bancorp |
Bank |
Va. |
$71,000,000 |
$14,190,139 |
Alpine Banks of Colorado |
Bank |
Colo. |
$70,000,000 |
$3,129,161 |
Flushing Financial Corp |
Bank |
N.Y. |
$70,000,000 |
$3,904,166 |
Southwest Bancorp |
Bank |
Okla. |
$70,000,000 |
$15,247,569 |
Superior Bancorp |
Bank |
Ala. |
$69,000,000 |
-$64,016,667 |
Nara Bancorp |
Bank |
Calif. |
$67,000,000 |
$14,249,316 |
Rhode Island Housing and Mortgage Finance Corporation |
State Housing Orgs |
R.I. |
$66,500,000 |
-$66,500,000 |
Indiana Housing and Community Development Authority |
State Housing Orgs |
Ind. |
$66,338,828 |
-$66,338,828 |
First Bancorp |
Bank |
N.C. |
$65,000,000 |
$9,518,906 |
First Financial Holdings |
Bank |
S.C. |
$65,000,000 |
$3,141,972 |
SCBT Financial Corp |
Bank |
S.C. |
$64,779,000 |
$2,515,638 |
CoBiz Financial |
Bank |
Colo. |
$64,450,000 |
$8,907,086 |
Wilshire Bancorp |
Bank |
Calif. |
$62,158,000 |
$6,651,170 |
Standard Bancshares |
Bank |
Ill. |
$60,000,000 |
$15,757,163 |
Lakeland Bancorp |
Bank |
N.J. |
$59,000,000 |
$9,260,833 |
Great Southern Bancorp |
Bank |
Mo. |
$58,000,000 |
$14,274,419 |
Liberty Bancshares |
Bank |
Ark. |
$57,500,000 |
$10,691,967 |
MainSource Financial Group |
Bank |
Ind. |
$57,000,000 |
$5,949,121 |
U.S. Bank National Association |
Mortgage Servicer |
Ky. |
$56,219,755 |
-$56,219,755 |
Lakeland Financial Corporation |
Bank |
Ind. |
$56,044,000 |
$4,473,713 |
Center Financial Corp |
Bank |
Calif. |
$55,000,000 |
$9,739,583 |
Community Bancshares of Mississippi, Inc. |
Bank |
Miss. |
$54,600,000 |
-$45,608,768 |
WSFS Financial |
Bank |
Del. |
$52,625,000 |
$5,015,859 |
NewBridge Bancorp |
Bank |
N.C. |
$52,372,000 |
$17,715,061 |
Ameris Bancorp |
Bank |
Ga. |
$52,000,000 |
$7,637,438 |
FNB United Corp |
Bank |
N.C. |
$51,500,000 |
-$48,910,695 |
U.S. Century Bank |
Bank |
Fla. |
$50,236,000 |
-$49,490,689 |
BancTrust Financial Group |
Bank |
Ala. |
$50,000,000 |
$10,451,155 |
Home BancShares, Inc. |
Bank |
Ark. |
$50,000,000 |
$7,480,555 |
Seacoast Banking Corp |
Bank |
Fla. |
$50,000,000 |
-$954,530 |
State Bankshares |
Bank |
N.D. |
$50,000,000 |
$8,008,472 |
First South Bancorp, Inc. |
Bank |
Tenn. |
$50,000,000 |
$15,432,452 |
First American Bank Corporation |
Bank |
Ill. |
$50,000,000 |
$15,558,531 |
FHA Refinance Program Fund |
FHA Refinance Fund |
|
$50,000,000 |
-$50,000,000 |
Yadkin Valley Financial Corp |
Bank |
N.C. |
$49,312,000 |
$3,071,419 |
Fidelity Southern Corp |
Bank |
Ga. |
$48,200,000 |
$3,086,668 |
Carrington Mortgage Services, LLC |
Mortgage Servicer |
Calif. |
$46,909,153 |
-$46,909,153 |
The Bancorp |
Bank |
Del. |
$45,220,000 |
$7,410,660 |
MetroCorp Bancshares |
Bank |
Texas |
$45,000,000 |
$7,837,096 |
Mississippi Home Corporation |
State Housing Orgs |
Miss. |
$44,338,832 |
-$44,338,832 |
Cadence Financial Corp |
Bank |
Miss. |
$44,000,000 |
-$2,015,937 |
Exchange Bank |
Bank |
Calif. |
$43,000,000 |
$4,294,527 |
Southern Community Financial |
Bank |
N.C. |
$42,750,000 |
$4,156,250 |
Sterling Bancorp |
Bank |
N.Y. |
$42,000,000 |
$5,869,108 |
First Community Bancshares |
Bank |
Va. |
$41,500,000 |
$1,339,002 |
PremierWest Bancorp |
Bank |
Ore. |
$41,400,000 |
$1,046,500 |
Capital Bank |
Bank |
N.C. |
$41,279,000 |
$3,973,104 |
Berkshire Hills Bancorp |
Bank |
Mass. |
$40,000,000 |
$1,961,130 |
Heritage Commerce Corp |
Bank |
Calif. |
$40,000,000 |
$6,901,266 |
Reliance Bancshares |
Bank |
Mo. |
$40,000,000 |
$6,049,131 |
Peoples Bancorp Inc. |
Bank |
Ohio |
$39,000,000 |
$5,701,557 |
Cascade Financial Corp |
Bank |
Wash. |
$38,970,000 |
-$21,291,100 |
OceanFirst Financial Corp |
Bank |
N.J. |
$38,263,000 |
$2,258,918 |
QCR Holdings |
Bank |
Ill. |
$38,237,000 |
$6,049,569 |
Eagle Bancorp |
Bank |
Md. |
$38,235,000 |
$6,612,155 |
Bridgeview Bancorp |
Bank |
Ill. |
$38,000,000 |
-$24,440,526 |
Financial Institutions |
Bank |
N.Y. |
$37,515,000 |
$6,258,719 |
First Defiance Financial Corp |
Bank |
Ohio |
$37,000,000 |
$4,631,006 |
TIB Financial Corp |
Bank |
Fla. |
$37,000,000 |
-$23,555,641 |
State Bancorp |
Bank |
N.Y. |
$36,842,000 |
$5,572,352 |
Bank United |
Mortgage Servicer |
Fla. |
$36,569,694 |
-$36,569,694 |
Fidelity Financial Corp |
Bank |
Kan. |
$36,282,000 |
$4,684,780 |
West Bancorporation |
Bank |
Iowa |
$36,000,000 |
$5,195,000 |
Trinity Capital Corporation |
Bank |
N.M. |
$35,539,000 |
-$894,525 |
Marquette National Corp |
Bank |
Ill. |
$35,500,000 |
-$1,664,053 |
Enterprise Financial Services Corp |
Bank |
Mo. |
$35,000,000 |
$7,801,933 |
Porter Bancorp |
Bank |
Ky. |
$35,000,000 |
-$30,216,667 |
Fremont Bancorporation |
Bank |
Calif. |
$35,000,000 |
$10,796,066 |
Encore Bancshares |
Bank |
Texas |
$34,000,000 |
$5,415,959 |
The Bank of Kentucky |
Bank |
Ky. |
$34,000,000 |
$6,091,343 |
Alabama Housing Finance Authority |
State Housing Orgs |
Ala. |
$34,000,000 |
-$34,000,000 |
Southern Bancorp |
Bank |
Ark. |
$33,800,000 |
-$30,730,545 |
First Security Group |
Bank |
Tenn. |
$33,000,000 |
-$16,684,638 |
Firstbank Corp |
Bank |
Mich. |
$33,000,000 |
$5,185,560 |
Centrue Financial |
Bank |
Mo. |
$32,668,000 |
-$21,934,860 |
Pulaski Financial Corp |
Bank |
Mo. |
$32,538,000 |
$2,657,846 |
MutualFirst Financial |
Bank |
Ind. |
$32,382,000 |
$5,226,789 |
Parkvale Financial Corp |
Bank |
Pa. |
$31,762,000 |
$4,808,414 |
Bank of North Carolina |
Bank |
N.C. |
$31,260,000 |
$3,880,665 |
Royal Bancshares of Pennsylvania |
Bank |
Pa. |
$30,407,000 |
-$30,048,029 |
Hawthorn Bancshares |
Bank |
Mo. |
$30,255,000 |
$6,594,509 |
Bancorp Rhode Island |
Bank |
R.I. |
$30,000,000 |
$2,341,666 |
Farmers Capital Bank Corp |
Bank |
Ky. |
$30,000,000 |
-$3,164,171 |
First M&F Corp |
Bank |
Miss. |
$30,000,000 |
$8,224,510 |
First United Corp |
Bank |
Md. |
$30,000,000 |
-$27,687,500 |
Spirit BankCorp |
Bank |
Okla. |
$30,000,000 |
-$18,099,925 |
StellarOne Corp |
Bank |
Va. |
$30,000,000 |
$7,191,875 |
Tennessee Commerce Bancorp |
Bank |
Tenn. |
$30,000,000 |
-$26,766,667 |
Bayview Loan Servicing, LLC |
Mortgage Servicer |
Fla. |
$29,226,136 |
-$29,226,136 |
Peapack-Gladstone Financial |
Bank |
N.J. |
$28,685,000 |
$3,390,741 |
Bank of Marin Bancorp |
Bank |
Calif. |
$28,000,000 |
$2,155,095 |
Colony Bankcorp |
Bank |
Ga. |
$28,000,000 |
-$1,519,911 |
CenterState Banks of Florida, Inc. |
Bank |
Fla. |
$27,875,000 |
$1,408,302 |
Intermountain Community Bancorp |
Bank |
Idaho |
$27,000,000 |
$6,944,884 |
Alliance Financial Corp |
Bank |
N.Y. |
$26,918,000 |
$1,438,360 |
Citizens & Northern Corporation |
Bank |
Pa. |
$26,440,000 |
$2,449,100 |
Washington Banking Company |
Bank |
Wash. |
$26,380,000 |
$4,248,344 |
Patriot Bancshares |
Bank |
Texas |
$26,038,000 |
-$23,333,865 |
HMN Financial |
Bank |
Minn. |
$26,000,000 |
-$4,965,813 |
LNB Bancorp |
Bank |
Ohio |
$25,223,000 |
$1,939,571 |
Princeton National Bancorp |
Bank |
Ill. |
$25,083,000 |
-$22,811,595 |
Peoples Bancorp of North Carolina |
Bank |
N.C. |
$25,054,000 |
$2,823,965 |
First California Financial Group |
Bank |
Calif. |
$25,000,000 |
$3,810,847 |
HF Financial Corp |
Bank |
S.D. |
$25,000,000 |
$1,316,666 |
Horizon Bancorp |
Bank |
Ind. |
$25,000,000 |
$4,857,322 |
Intervest Bancshares |
Bank |
N.Y. |
$25,000,000 |
$5,035,555 |
Rogers Bancshares |
Bank |
Ark. |
$25,000,000 |
-$24,261,979 |
Shore Bancshares |
Bank |
Md. |
$25,000,000 |
$358,333 |
The First Bancorp |
Bank |
Maine |
$25,000,000 |
$4,332,986 |
VIST Financial Corp |
Bank |
Pa. |
$25,000,000 |
$5,710,646 |
Citizens Bancshares Co. |
Bank |
Mo. |
$24,990,000 |
-$11,037,619 |
VANTAGESOUTH BANCSHARES, INC. |
Bank |
N.C. |
$24,900,000 |
-$18,243,996 |
Stearns Financial Services |
Bank |
Minn. |
$24,900,000 |
$6,595,444 |
National Bancshares |
Bank |
Iowa |
$24,664,000 |
-$3,192,912 |
CBS Banc-Corp |
Bank |
Ala. |
$24,300,000 |
$3,132,359 |
Community Trust Financial Corp |
Bank |
La. |
$24,000,000 |
$4,459,100 |
Eastern Virginia Bankshares |
Bank |
Va. |
$24,000,000 |
$4,312,611 |
Heritage Financial Corp |
Bank |
Wash. |
$24,000,000 |
$2,953,333 |
Bridge Capital Holdings |
Bank |
Calif. |
$23,864,000 |
$4,008,582 |
Severn Bancorp |
Bank |
Md. |
$23,393,000 |
$3,756,138 |
Park Bancorporation |
Bank |
Wis. |
$23,200,000 |
-$1,179,936 |
First Citizens Banc Corp |
Bank |
Ohio |
$23,184,000 |
$2,061,684 |
TriState Capital Holdings |
Bank |
Pa. |
$23,000,000 |
$5,642,402 |
PennyMac Loan Services, LLC |
Mortgage Servicer |
Calif. |
$22,844,789 |
-$22,844,789 |
Central Bancorp, Inc. |
Bank |
Texas |
$22,500,000 |
-$20,088,374 |
Premier Financial Bancorp, Inc. |
Bank |
W.Va. |
$22,252,000 |
$800,239 |
University Financial Corp, Inc. |
Bank |
Minn. |
$22,115,000 |
$2,618,727 |
Central Community Corp |
Bank |
Texas |
$22,000,000 |
$3,797,529 |
Middleburg Financial Corp |
Bank |
Va. |
$22,000,000 |
$1,287,945 |
Security Federal Corp |
Bank |
S.C. |
$22,000,000 |
-$18,973,778 |
Wainwright Bank & Trust |
Bank |
Mass. |
$22,000,000 |
$1,592,311 |
First Community Financial Partners, Inc. |
Bank |
Ill. |
$22,000,000 |
-$3,747,521 |
Liberty Bancshares, Inc. |
Bank |
Mo. |
$21,900,000 |
$4,095,453 |
Blue Valley Ban Corp |
Bank |
Kan. |
$21,750,000 |
-$275,525 |
Indiana Community Bancorp |
Bank |
Ind. |
$21,500,000 |
$5,831,250 |
Medallion Bank |
Bank |
Utah |
$21,498,000 |
$2,962,676 |
BancIndependent |
Bank |
Ala. |
$21,100,000 |
$3,741,412 |
FC Holdings |
Bank |
Texas |
$21,042,000 |
-$1,205,370 |
AmeriServ Financial |
Bank |
Pa. |
$21,000,000 |
$3,601,666 |
Heritage Oaks Bancorp |
Bank |
Calif. |
$21,000,000 |
$6,241,335 |
Mercantile Bank Corporation |
Bank |
Mich. |
$21,000,000 |
$10,631,120 |
The Baraboo Bancorporation |
Bank |
Wis. |
$20,749,000 |
-$2,725,169 |
First Guaranty Bancshares, Inc. |
Bank |
La. |
$20,699,000 |
$3,360,477 |
Unity Bancorp |
Bank |
N.J. |
$20,649,000 |
$7,364,819 |
United Bancorp |
Bank |
Mich. |
$20,600,000 |
-$284,075 |
Citizens South Banking Corp |
Bank |
N.C. |
$20,500,000 |
$3,072,379 |
Florida Bank Group, Inc. |
Bank |
Fla. |
$20,471,000 |
-$11,290,207 |
Diamond Bancorp, Inc. |
Bank |
Mo. |
$20,445,000 |
$656,616 |
First Western Financial |
Bank |
Colo. |
$20,440,000 |
$702,315 |
Commonwealth Bancshares, Inc. |
Bank |
Ky. |
$20,400,000 |
$1,175,016 |
Market Street Bancshares, Inc. |
Bank |
Ill. |
$20,300,000 |
$4,129,250 |
BNCCORP |
Bank |
N.D. |
$20,093,000 |
-$14,503,441 |
C&F Financial Corp |
Bank |
Va. |
$20,000,000 |
$2,902,778 |
Community First Bancshares |
Bank |
Tenn. |
$20,000,000 |
$3,628,111 |
First Financial Service Corp |
Bank |
Ky. |
$20,000,000 |
-$7,666,222 |
MidSouth Bancorp |
Bank |
La. |
$20,000,000 |
$2,834,334 |
The ANB Corporation |
Bank |
Texas |
$20,000,000 |
$3,234,499 |
D.L. Evans Bancorp |
Bank |
Idaho |
$19,891,000 |
$3,795,592 |
Chambers Bancshares, Inc. |
Bank |
Ark. |
$19,817,000 |
-$14,062,324 |
Community Bank Shares of Indiana, Inc. |
Bank |
Ind. |
$19,468,000 |
$3,334,282 |
First PacTrust Bancorp, Inc. |
Bank |
Calif. |
$19,300,000 |
$2,997,560 |
Carver Bancorp |
Bank |
N.Y. |
$18,980,000 |
$1,978,088 |
Bar Harbor Bankshares |
Bank |
Maine |
$18,751,000 |
$1,286,514 |
HopFed Bancorp |
Bank |
Ky. |
$18,400,000 |
$3,954,146 |
District of Columbia Housing Finance Agency |
State Housing Orgs |
D.C. |
$18,234,860 |
-$18,234,860 |
Sovereign Bancshares |
Bank |
Texas |
$18,215,000 |
$3,417,669 |
Peoples Bancorp |
Bank |
Wash. |
$18,000,000 |
$3,325,250 |
First Trust Corporation |
Bank |
La. |
$17,969,000 |
-$2,664,820 |
ECB Bancorp |
Bank |
N.C. |
$17,949,000 |
-$14,172,227 |
Security Capital Corporation |
Bank |
Miss. |
$17,910,000 |
-$15,114,519 |
First NBC Bank Holding Company |
Bank |
La. |
$17,836,000 |
$3,197,989 |
Community First Inc |
Bank |
Tenn. |
$17,806,000 |
-$15,897,547 |
Community Bankers Trust Corp |
Bank |
Va. |
$17,680,000 |
-$6,319,181 |
First Northern Community Bancorp |
Bank |
Calif. |
$17,390,000 |
$2,553,580 |
OneFinancial Corporation |
Bank |
Ark. |
$17,300,000 |
-$13,517,007 |
Southern First Bancshares |
Bank |
S.C. |
$17,299,000 |
$2,102,365 |
Liberty Shares |
Bank |
Ga. |
$17,280,000 |
-$15,880,440 |
F&M Financial Corporation (TN) |
Bank |
Tenn. |
$17,243,000 |
$330,766 |
Northern States Financial Corp |
Bank |
Ill. |
$17,211,000 |
-$16,792,678 |
The First Bancshares |
Bank |
Miss. |
$17,123,000 |
-$15,640,055 |
Green Tree Servicing LLC |
Mortgage Servicer |
Minn. |
$17,063,178 |
-$17,063,178 |
Bank of Commerce Holdings |
Bank |
Calif. |
$17,000,000 |
$2,564,028 |
F&M Financial Corporation |
Bank |
N.C. |
$17,000,000 |
$3,119,745 |
First American International Corp |
Bank |
N.Y. |
$17,000,000 |
-$14,672,858 |
Guaranty Federal Bancshares |
Bank |
Mo. |
$17,000,000 |
$4,887,871 |
White River Bancshares Company |
Bank |
Ark. |
$16,800,000 |
-$15,210,417 |
Timberland Bancorp |
Bank |
Wash. |
$16,641,000 |
$2,420,171 |
Codorus Valley Bancorp |
Bank |
Pa. |
$16,500,000 |
$2,678,479 |
First Federal Bancshares of Arkansas |
Bank |
Ark. |
$16,500,000 |
-$9,929,375 |
1st Financial Services Corp |
Bank |
N.C. |
$16,369,000 |
-$7,139,052 |
Parke Bancorp |
Bank |
N.J. |
$16,288,000 |
$77,555 |
Pacific City Financial Corp |
Bank |
Calif. |
$16,200,000 |
$1,526,384 |
Specialized Loan Servicing LLC |
Mortgage Servicer |
Colo. |
$16,069,476 |
-$16,069,476 |
Valley Financial Corp |
Bank |
Va. |
$16,019,000 |
$5,292,673 |
CoastalSouth Bancshares, Inc. |
Bank |
S.C. |
$16,015,000 |
-$1,757,512 |
Carolina Bank Holdings |
Bank |
N.C. |
$16,000,000 |
$3,941,789 |
MidWest One Financial Group |
Bank |
Iowa |
$16,000,000 |
$2,933,333 |
State Capital Corp. |
Bank |
Miss. |
$15,750,000 |
-$12,684,041 |
Community West Bancshares |
Bank |
Calif. |
$15,600,000 |
-$1,258,860 |
Stockmens Financial Corporation |
Bank |
S.D. |
$15,568,000 |
$2,533,554 |
Tri-County Financial Corp |
Bank |
Md. |
$15,540,000 |
$3,113,117 |
BankFirst Capital Corp |
Bank |
Miss. |
$15,500,000 |
$2,992,470 |
PNC Mortgage |
Mortgage Servicer |
Ohio |
$15,463,825 |
-$15,463,825 |
First Reliance Bancshares |
Bank |
S.C. |
$15,349,000 |
-$2,354,941 |
Grandsouth Bancorporation |
Bank |
S.C. |
$15,319,000 |
$2,306,918 |
Broadway Financial Corporation |
Bank |
Calif. |
$15,000,000 |
-$14,189,584 |
Centra Financial Holdings |
Bank |
W.Va. |
$15,000,000 |
$922,937 |
LSB Corp |
Bank |
Mass. |
$15,000,000 |
$1,260,000 |
Business Bancshares |
Bank |
Mo. |
$15,000,000 |
$3,707,709 |
Foresight Financial Group, Inc. |
Bank |
Ill. |
$15,000,000 |
$3,670,292 |
The Landrum Company |
Bank |
Mo. |
$15,000,000 |
$2,580,291 |
River Valley Bancorporation |
Bank |
Wis. |
$15,000,000 |
$4,928,275 |
Suburban Illinois Bancorp, Inc. |
Bank |
Ill. |
$15,000,000 |
-$12,601,855 |
Nicolet Bankshares |
Bank |
Wis. |
$14,964,000 |
$2,940,842 |
EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) |
Bank |
Kan. |
$14,800,000 |
-$13,746,939 |
Village Bank and Trust Financial Corp |
Bank |
Va. |
$14,738,000 |
-$7,747,407 |
Monarch Financial Holdings |
Bank |
Va. |
$14,700,000 |
$1,003,166 |
Tidelands Bancshares |
Bank |
S.C. |
$14,448,000 |
-$13,252,027 |
United Bank Corporation |
Bank |
Ga. |
$14,400,000 |
$4,482,079 |
Guaranty Capital Corporation |
Bank |
Miss. |
$14,000,000 |
-$11,658,118 |
First National Corporation |
Bank |
Va. |
$13,900,000 |
$1,429,331 |
Magna Bank |
Bank |
Tenn. |
$13,795,000 |
$2,351,468 |
Bancorp Financial, Inc. |
Bank |
Ill. |
$13,669,000 |
$1,926,738 |
Sword Financial Corporation |
Bank |
Wis. |
$13,644,000 |
$3,375,233 |
First Texas BHC |
Bank |
Texas |
$13,533,000 |
$2,539,389 |
Oak Valley Bancorp |
Bank |
Calif. |
$13,500,000 |
$2,371,250 |
WashingtonFirst Bankshares, Inc. |
Bank |
Va. |
$13,475,000 |
$1,842,319 |
LCNB Corp |
Bank |
Ohio |
$13,400,000 |
$1,127,390 |
Bank of the Carolinas Corporation |
Bank |
N.C. |
$13,179,000 |
-$12,139,323 |
Morrill Bancshares |
Bank |
Kan. |
$13,000,000 |
$2,429,122 |
SouthCrest Financial Group, Inc. |
Bank |
Ga. |
$12,900,000 |
$209,014 |
HCSB Financial Corporation |
Bank |
S.C. |
$12,895,000 |
-$11,804,298 |
Community First Bancshares, Inc. |
Bank |
Ark. |
$12,725,000 |
-$9,523,383 |
Adbanc |
Bank |
Neb. |
$12,720,000 |
$2,351,769 |
Regents Bancshares, Inc. |
Bank |
Wash. |
$12,700,000 |
$1,894,340 |
Peoples Bancorporation |
Bank |
S.C. |
$12,660,000 |
$2,702,912 |
Community Financial Corp |
Bank |
Va. |
$12,643,000 |
$2,563,724 |
Bankers’ Bank of the West |
Bank |
Colo. |
$12,639,000 |
-$9,213,139 |
Meridian Bank |
Bank |
Pa. |
$12,535,000 |
-$9,683,969 |
Security State Bancshares |
Bank |
Mo. |
$12,500,000 |
$2,388,681 |
PeoplesSouth Bancshares |
Bank |
Ga. |
$12,325,000 |
$3,661,000 |
OneUnited Bank |
Bank |
Mass. |
$12,063,000 |
-$11,969,177 |
1st Constitution Bancorp |
Bank |
N.J. |
$12,000,000 |
$1,433,242 |
Blue Ridge Bancshares |
Bank |
Mo. |
$12,000,000 |
-$564,957 |
First Manitowoc Bancorp |
Bank |
Wis. |
$12,000,000 |
$837,983 |
FNB Bancorp |
Bank |
Calif. |
$12,000,000 |
$2,267,700 |
The Queensborough Company |
Bank |
Ga. |
$12,000,000 |
$1,065,246 |
Two Rivers Financial Group |
Bank |
Iowa |
$12,000,000 |
$2,075,133 |
Duke Financial Group, Inc. |
Bank |
Minn. |
$12,000,000 |
-$2,400,794 |
Farmers Enterprises, Inc. |
Bank |
Kan. |
$12,000,000 |
$3,698,747 |
Alliance Financial Services |
Bank |
Minn. |
$12,000,000 |
-$2,193,864 |
Wachusett Financial Services, Inc. |
Bank |
Mass. |
$12,000,000 |
-$2,874,777 |
Plumas Bancorp |
Bank |
Calif. |
$11,949,000 |
$1,815,140 |
Citizens Bancshares |
Bank |
Ga. |
$11,841,000 |
-$10,542,478 |
DNB Financial Corp |
Bank |
Pa. |
$11,750,000 |
$1,933,277 |
M&F Bancorp |
Bank |
N.C. |
$11,735,000 |
-$10,300,723 |
TCB Holding Company |
Bank |
Texas |
$11,730,000 |
-$11,039,168 |
Pacific Coast Bankers’ Bancshares |
Bank |
Calif. |
$11,600,000 |
$2,221,963 |
Cecil Bancorp |
Bank |
Md. |
$11,560,000 |
-$11,043,012 |
Western Illinois Bancshares |
Bank |
Ill. |
$11,422,000 |
$1,772,412 |
Central Virginia Bankshares |
Bank |
Va. |
$11,385,000 |
-$7,584,344 |
First Community Corp |
Bank |
S.C. |
$11,350,000 |
$2,075,979 |
Liberty Financial Services |
Bank |
La. |
$11,334,000 |
-$10,160,839 |
Central Jersey Bancorp |
Bank |
N.J. |
$11,300,000 |
$1,390,020 |
Steele Street Bank Corporation |
Bank |
Colo. |
$11,019,000 |
$2,059,672 |
Farmers & Merchants Bancshares |
Bank |
Texas |
$11,000,000 |
-$8,936,720 |
Mackinac Financial Corporation |
Bank |
Mich. |
$11,000,000 |
$2,521,828 |
Brotherhood Bancshares, Inc. |
Bank |
Kan. |
$11,000,000 |
$1,845,585 |
Stonebridge Financial Corp |
Bank |
Pa. |
$10,973,000 |
-$8,320,183 |
First Capital Bancorp |
Bank |
Va. |
$10,958,000 |
$998,713 |
First Southern Bancorp |
Bank |
Fla. |
$10,900,000 |
$1,363,468 |
Ridgestone Financial Services |
Bank |
Wis. |
$10,900,000 |
-$1,269,893 |
BCSB Bancorp |
Bank |
Md. |
$10,800,000 |
$2,571,500 |
Presidio Bank |
Bank |
Calif. |
$10,800,000 |
$277,697 |
Security State Bank Holding Company |
Bank |
N.D. |
$10,750,000 |
$3,091,203 |
First Community Bank Corp of America |
Bank |
Fla. |
$10,685,000 |
-$2,185,751 |
Crosstown Holding Company |
Bank |
Minn. |
$10,650,000 |
$2,848,330 |
Northwest Bancorporation |
Bank |
Wash. |
$10,500,000 |
$1,391,847 |
Katahdin Bankshares |
Bank |
Maine |
$10,449,000 |
$1,974,048 |
1st Enterprise Bank |
Bank |
Calif. |
$10,400,000 |
$1,348,156 |
Citizens Bancorp |
Bank |
Calif. |
$10,400,000 |
-$10,176,429 |
Mission Valley Bancorp |
Bank |
Calif. |
$10,336,000 |
-$9,220,125 |
United Bancorporation of Alabama, Inc. |
Bank |
Ala. |
$10,300,000 |
-$8,768,162 |
Illinois State Bancorp, Inc. |
Bank |
Ill. |
$10,272,000 |
$1,564,113 |
North Central Bancshares |
Bank |
Iowa |
$10,200,000 |
$2,094,583 |
Midland States Bancorp |
Bank |
Ill. |
$10,189,000 |
$1,017,989 |
Heritage Bankshares, Inc. |
Bank |
Va. |
$10,103,000 |
$1,250,284 |
1st United Bancorp |
Bank |
Fla. |
$10,000,000 |
$870,902 |
Blackhawk Bancorp |
Bank |
Wis. |
$10,000,000 |
$1,344,361 |
BOH Holdings |
Bank |
Texas |
$10,000,000 |
$1,783,777 |
Center Bancorp |
Bank |
N.J. |
$10,000,000 |
$1,586,667 |
Central Bancorp |
Bank |
Mass. |
$10,000,000 |
$3,886,111 |
ColoEast Bankshares |
Bank |
Colo. |
$10,000,000 |
$670,783 |
First Bankers Trustshares |
Bank |
Ill. |
$10,000,000 |
$1,941,221 |
First Litchfield Financial Corp |
Bank |
Conn. |
$10,000,000 |
$2,147,768 |
Mid Penn Bancorp |
Bank |
Pa. |
$10,000,000 |
$2,070,978 |
Mid-Wisconsin Financial Services |
Bank |
Wis. |
$10,000,000 |
$2,844,226 |
NCAL Bancorp |
Bank |
Calif. |
$10,000,000 |
-$8,688,973 |
New Hampshire Thrift Bancshares |
Bank |
N.H. |
$10,000,000 |
$2,041,266 |
Northway Financial |
Bank |
N.H. |
$10,000,000 |
$1,930,625 |
Stewardship Financial Corp |
Bank |
N.J. |
$10,000,000 |
$1,400,453 |
Uwharrie Capital Corp |
Bank |
N.C. |
$10,000,000 |
$2,916,040 |
Century Financial Services Corporation |
Bank |
N.M. |
$10,000,000 |
$3,186,960 |
HomeTown Bankshares Corporation |
Bank |
Va. |
$10,000,000 |
$998,306 |
Greer Bancshares |
Bank |
S.C. |
$9,993,000 |
-$9,017,169 |
Regent Bancorp |
Bank |
Fla. |
$9,982,000 |
-$9,197,719 |
Penn Liberty Financial Corp |
Bank |
Pa. |
$9,960,000 |
$1,785,689 |
Coastal Banking Company |
Bank |
Fla. |
$9,950,000 |
$1,117,898 |
Universal Bancorp |
Bank |
Ind. |
$9,900,000 |
$2,265,548 |
PSB Financial Corporation |
Bank |
La. |
$9,734,000 |
$1,704,291 |
TCB Corporation |
Bank |
S.C. |
$9,720,000 |
$1,891,380 |
Midland Mortgage Company |
Mortgage Servicer |
Okla. |
$9,652,289 |
-$9,652,289 |
Southern Missouri Bancorp |
Bank |
Mo. |
$9,550,000 |
$1,254,764 |
Moneytree Corporation |
Bank |
Tenn. |
$9,516,000 |
$1,775,481 |
Premier Bank Holding Company |
Bank |
Fla. |
$9,500,000 |
-$9,032,588 |
Florida Business BancGroup |
Bank |
Fla. |
$9,495,000 |
$1,814,751 |
City National Bancshares Corporation |
Bank |
N.J. |
$9,439,000 |
-$9,157,141 |
Cache Valley Banking Company |
Bank |
Utah |
$9,407,000 |
$1,267,335 |
CCO Mortgage |
Mortgage Servicer |
Va. |
$9,331,242 |
-$9,331,242 |
FCB Bancorp |
Bank |
Ky. |
$9,294,000 |
$1,862,235 |
Freedom First Federal Credit Union |
Bank |
Va. |
$9,278,000 |
$501,527 |
Provident Community Bancshares |
Bank |
S.C. |
$9,266,000 |
-$8,722,909 |
Caliber Home Loans, Inc. |
Mortgage Servicer |
Okla. |
$9,252,116 |
-$9,252,116 |
Carrollton Bancorp |
Bank |
Md. |
$9,201,000 |
$2,187,959 |
First Priority Financial Corp |
Bank |
Pa. |
$9,175,000 |
$773,070 |
Elmira Savings Bank |
Bank |
N.Y. |
$9,090,000 |
$1,219,575 |
Community Partners Bancorp |
Bank |
N.J. |
$9,000,000 |
$1,598,750 |
HPK Financial Corporation |
Bank |
Ill. |
$9,000,000 |
$1,940,554 |
Delmar Bancorp |
Bank |
Md. |
$9,000,000 |
-$2,401,669 |
UBT Banchares |
Bank |
Kan. |
$8,950,000 |
$1,684,911 |
RCB Financial Corporation |
Bank |
Ga. |
$8,900,000 |
$323,155 |
Salisbury Bancorp |
Bank |
Conn. |
$8,816,000 |
$1,284,960 |
Citizens First Corp |
Bank |
Ky. |
$8,779,000 |
$1,724,402 |
Farmers Bank |
Bank |
Va. |
$8,752,000 |
$2,602,820 |
Equity Bancshares |
Bank |
Kan. |
$8,750,000 |
$2,048,172 |
Georgia Commerce Bancshares |
Bank |
Ga. |
$8,700,000 |
$1,385,366 |
United American Bank |
Bank |
Calif. |
$8,700,000 |
-$8,700,000 |
First Freedom Bancshares, Inc. |
Bank |
Tenn. |
$8,700,000 |
$929,360 |
Sonoma Valley Bancorp |
Bank |
Calif. |
$8,653,000 |
-$8,305,836 |
BancStar, Inc. |
Bank |
Mo. |
$8,600,000 |
$2,101,460 |
Summit State Bank |
Bank |
Calif. |
$8,500,000 |
$1,430,625 |
Great River Holding Company |
Bank |
Minn. |
$8,400,000 |
-$7,640,425 |
HomEq Servicing |
Mortgage Servicer |
Calif. |
$8,308,819 |
-$8,308,819 |
Private Bancorporation |
Bank |
Minn. |
$8,222,000 |
-$7,614,786 |
Annapolis Bancorp |
Bank |
Md. |
$8,152,000 |
$1,491,136 |
F&M Bancshares |
Bank |
Tenn. |
$8,144,000 |
$1,261,391 |
IBC Bancorp, Inc. |
Bank |
Ill. |
$8,086,000 |
-$6,861,522 |
Fairfax County Federal Credit Union |
Bank |
Va. |
$8,044,000 |
-$7,538,569 |
Syringa Bancorp |
Bank |
Idaho |
$8,000,000 |
-$7,746,878 |
The Magnolia State Corporation |
Bank |
Miss. |
$7,922,000 |
-$7,153,869 |
First Eagle Bancshares, Inc. |
Bank |
Ill. |
$7,875,000 |
-$6,088,559 |
MS Financial |
Bank |
Texas |
$7,723,000 |
$1,483,290 |
Commonwealth Business Bank |
Bank |
Calif. |
$7,701,000 |
$750,110 |
Metro City Bank |
Bank |
Ga. |
$7,700,000 |
$1,105,995 |
Oak Ridge Financial Services |
Bank |
N.C. |
$7,700,000 |
$811,025 |
Valley Commerce Bancorp |
Bank |
Calif. |
$7,700,000 |
$1,703,403 |
First Gothenburg Bancshares |
Bank |
Neb. |
$7,570,000 |
$1,044,884 |
Country Bank Shares |
Bank |
Neb. |
$7,525,000 |
$1,256,210 |
Centrix Bank & Trust |
Bank |
N.H. |
$7,500,000 |
$1,387,792 |
Emclaire Financial Corp |
Bank |
Pa. |
$7,500,000 |
$1,045,904 |
The Little Bank |
Bank |
N.C. |
$7,500,000 |
$1,646,330 |
BNB Financial Services Corp |
Bank |
N.Y. |
$7,500,000 |
$2,276,052 |
Gulfstream Bancshares |
Bank |
Fla. |
$7,500,000 |
$1,251,543 |
GulfSouth Private Bank |
Bank |
Fla. |
$7,500,000 |
-$6,818,689 |
Somerset Hills Bancorp |
Bank |
N.J. |
$7,414,000 |
$402,685 |
Avenue Financial Holdings |
Bank |
Tenn. |
$7,400,000 |
$1,398,415 |
First Sound Bank |
Bank |
Wash. |
$7,400,000 |
-$3,369,056 |
First BancTrust Corp |
Bank |
Ill. |
$7,350,000 |
$1,658,951 |
Residential Credit Solutions |
Mortgage Servicer |
Texas |
$7,336,425 |
-$7,336,425 |
Western Community Bancshares |
Bank |
Calif. |
$7,290,000 |
-$6,735,917 |
FFW Corp |
Bank |
Ind. |
$7,289,000 |
$1,152,840 |
Millenium Bancorp |
Bank |
Colo. |
$7,260,000 |
-$2,963,577 |
Central Federal Corp |
Bank |
Ohio |
$7,225,000 |
-$3,612,882 |
NC Bancorp |
Bank |
Ill. |
$7,186,000 |
-$4,572,286 |
TriSummit Bank |
Bank |
Tenn. |
$7,002,000 |
-$505,582 |
Central Valley Community Bancorp |
Bank |
Calif. |
$7,000,000 |
$1,077,516 |
Fidelity Bancorp, Inc. |
Bank |
Pa. |
$7,000,000 |
$1,388,333 |
Hamilton State Bancshares |
Bank |
Ga. |
$7,000,000 |
$1,169,166 |
Old Line Bancshares |
Bank |
Md. |
$7,000,000 |
$438,888 |
Chicago Shore Corporation |
Bank |
Ill. |
$7,000,000 |
-$5,362,730 |
Heartland Bancshares, Inc. |
Bank |
Ind. |
$7,000,000 |
$1,321,471 |
Community Financial Shares, Inc. |
Bank |
Ill. |
$6,970,000 |
-$2,729,256 |
Guaranty Bancorp |
Bank |
N.H. |
$6,920,000 |
$1,315,040 |
Idaho Bancorp |
Bank |
Idaho |
$6,900,000 |
-$6,775,695 |
Security California Bancorp |
Bank |
Calif. |
$6,815,000 |
$1,337,698 |
Pierce County Bancorp |
Bank |
Wash. |
$6,800,000 |
-$6,592,053 |
Harbor Bankshares Corporation |
Bank |
Md. |
$6,800,000 |
-$6,517,256 |
Monarch Community Bancorp |
Bank |
Mich. |
$6,785,000 |
-$1,976,879 |
Premier Bancorp |
Bank |
Ill. |
$6,784,000 |
-$6,123,785 |
Pathfinder Bancorp, Inc. |
Bank |
N.Y. |
$6,771,000 |
$1,205,330 |
Highlands Independent Bancshares |
Bank |
Fla. |
$6,700,000 |
-$6,082,288 |
Fidelity Federal Bancorp |
Bank |
Ind. |
$6,657,000 |
$563,909 |
Alarion Financial Services |
Bank |
Fla. |
$6,514,000 |
$1,160,003 |
Catskill Hudson Bancorp |
Bank |
N.Y. |
$6,500,000 |
$948,073 |
Pacific International Bancorp |
Bank |
Wash. |
$6,500,000 |
$1,437,745 |
Liberty Bancshares, Inc. (TX) |
Bank |
Texas |
$6,500,000 |
-$5,147,524 |
Biscayne Bancshares, Inc. |
Bank |
Fla. |
$6,400,000 |
$1,871,974 |
First Intercontinental Bank |
Bank |
Ga. |
$6,398,000 |
-$2,229,115 |
Premier Financial Corp |
Bank |
Iowa |
$6,349,000 |
$2,429,669 |
Citizens Commerce Bancshares |
Bank |
Ky. |
$6,300,000 |
-$6,119,742 |
Carter Federal Credit Union |
Bank |
La. |
$6,300,000 |
-$3,444,650 |
Cardinal Bancorp II, Inc. |
Bank |
Mo. |
$6,251,000 |
$1,296,478 |
First Vernon Bancshares |
Bank |
Ala. |
$6,245,000 |
-$5,181,342 |
Randolph Bank & Trust Company |
Bank |
N.C. |
$6,229,000 |
$961,593 |
Moscow Bancshares |
Bank |
Tenn. |
$6,216,000 |
$1,516,432 |
Union Bank & Trust Company |
Bank |
N.C. |
$6,191,000 |
$840,293 |
OSB Financial Services |
Bank |
Texas |
$6,100,000 |
$1,562,316 |
Centric Financial Corporation |
Bank |
Pa. |
$6,056,000 |
$683,821 |
American State Bancshares |
Bank |
Kan. |
$6,000,000 |
$1,220,142 |
Beach Business Bank |
Bank |
Calif. |
$6,000,000 |
$1,263,316 |
IBW Financial Corporation |
Bank |
D.C. |
$6,000,000 |
-$5,162,933 |
ICB Financial |
Bank |
Calif. |
$6,000,000 |
$1,194,458 |
Patapsco Bancorp |
Bank |
Md. |
$6,000,000 |
-$5,622,134 |
Peninsula Bank Holding Co |
Bank |
Calif. |
$6,000,000 |
$1,563,057 |
Gateway Bancshares |
Bank |
Ga. |
$6,000,000 |
$1,260,795 |
McLeod Bancshares, Inc. |
Bank |
Minn. |
$6,000,000 |
$870,433 |
Howard Bancorp |
Bank |
Md. |
$5,983,000 |
$1,136,793 |
Rising Sun Bancorp |
Bank |
Md. |
$5,983,000 |
-$5,787,363 |
IA Bancorp, Inc. |
Bank |
N.J. |
$5,976,000 |
-$5,059,770 |
Leader Bancorp |
Bank |
Mass. |
$5,830,000 |
$894,016 |
Security Business Bancorp |
Bank |
Calif. |
$5,803,000 |
$1,085,019 |
Central Bancshares |
Bank |
Texas |
$5,800,000 |
$1,059,177 |
FPB Bancorp |
Bank |
Fla. |
$5,800,000 |
-$5,526,112 |
CFBanc Corporation |
Bank |
D.C. |
$5,781,000 |
-$5,415,512 |
Seaside National Bank & Trust |
Bank |
Fla. |
$5,677,000 |
$844,349 |
United Financial Banking Companies |
Bank |
Va. |
$5,658,000 |
$991,965 |
Waukesha Bankshares |
Bank |
Wis. |
$5,625,000 |
$773,892 |
Boscobel Bancorp, Inc |
Bank |
Wis. |
$5,586,000 |
$1,361,457 |
First Southwest Bancorporation |
Bank |
Colo. |
$5,500,000 |
-$140,227 |
Valley Community Bank |
Bank |
Calif. |
$5,500,000 |
-$2,502,909 |
One Georgia Bank |
Bank |
Ga. |
$5,500,000 |
-$5,500,000 |
Legacy Bancorp |
Bank |
Wis. |
$5,498,000 |
-$5,142,921 |
American Bancorp of Illinois, Inc. |
Bank |
Ill. |
$5,457,000 |
-$4,922,242 |
The Private Bank of California |
Bank |
Calif. |
$5,450,000 |
$1,024,753 |
Highlands State Bank |
Bank |
N.J. |
$5,450,000 |
$761,927 |
Connecticut Bank and Trust Company |
Bank |
Conn. |
$5,448,000 |
$1,454,866 |
BankAsiana |
Bank |
N.J. |
$5,250,000 |
$315,584 |
Midtown Bank & Trust Company |
Bank |
Ga. |
$5,222,000 |
-$1,651,863 |
First Choice Bank |
Bank |
Calif. |
$5,146,000 |
$678,521 |
Mission Community Bancorp |
Bank |
Calif. |
$5,116,000 |
$759,584 |
Capital Commerce Bancorp, Inc. |
Bank |
Wis. |
$5,100,000 |
-$4,795,027 |
Franklin Bancorp, Inc. |
Bank |
Mo. |
$5,097,000 |
-$677,129 |
First Resource Bank |
Bank |
Pa. |
$5,017,000 |
$714,794 |
Blue River Bancshares |
Bank |
Ind. |
$5,000,000 |
-$4,470,895 |
Commerce National Bank |
Bank |
Calif. |
$5,000,000 |
$602,969 |
Financial Security Corp |
Bank |
Wyo. |
$5,000,000 |
$914,597 |
First Express of Nebraska |
Bank |
Neb. |
$5,000,000 |
$1,074,313 |
Southern Illinois Bancorp |
Bank |
Ill. |
$5,000,000 |
$955,472 |
BlackRidge Financial, Inc. |
Bank |
N.D. |
$5,000,000 |
$1,127,326 |
Covenant Financial Corporation |
Bank |
Miss. |
$5,000,000 |
-$3,780,261 |
AmFirst Financial Services, Inc. |
Bank |
Neb. |
$5,000,000 |
$1,523,255 |
Germantown Capital Corporation |
Bank |
Tenn. |
$4,967,000 |
$674,940 |
First ULB Corp |
Bank |
Calif. |
$4,900,000 |
$311,020 |
York Traditions Bank |
Bank |
Pa. |
$4,871,000 |
$834,023 |
Southern Heritage Bancshares, Inc. |
Bank |
Tenn. |
$4,862,000 |
$856,113 |
BNC Financial Group |
Bank |
Conn. |
$4,797,000 |
$876,922 |
First Menasha Bancshares |
Bank |
Wis. |
$4,797,000 |
$916,867 |
Alaska Pacific Bankshares |
Bank |
Alaska |
$4,781,000 |
$349,976 |
Monument Bank |
Bank |
Md. |
$4,734,000 |
$889,960 |
Capital Bancorp |
Bank |
Md. |
$4,700,000 |
$752,281 |
Western Reserve Bancorp, Inc |
Bank |
Ohio |
$4,700,000 |
$1,142,202 |
Virginia Company Bank |
Bank |
Va. |
$4,700,000 |
-$955,554 |
CalWest Bancorp |
Bank |
Calif. |
$4,656,000 |
-$4,259,837 |
MorEquity, Inc. |
Mortgage Servicer |
Ind. |
$4,628,164 |
-$4,628,164 |
Lafayette Bancorp |
Bank |
Miss. |
$4,551,000 |
-$3,899,176 |
Hope Federal Credit Union |
Bank |
Miss. |
$4,520,000 |
-$4,234,236 |
First Colebrook Bancorp |
Bank |
N.H. |
$4,500,000 |
$839,489 |
Puget Sound Bank |
Bank |
Wash. |
$4,500,000 |
$855,158 |
Georgia Primary Bank |
Bank |
Ga. |
$4,500,000 |
-$4,500,000 |
Mainline Bancorp, Inc. |
Bank |
Pa. |
$4,500,000 |
$763,190 |
Community Pride Bank Corporation |
Bank |
Minn. |
$4,400,000 |
$627,765 |
CBB Bancorp |
Bank |
Ga. |
$4,397,000 |
$585,145 |
Pinnacle Bank Holding Company |
Bank |
Fla. |
$4,389,000 |
-$4,104,001 |
Metropolitan Capital Bancorp, Inc. |
Bank |
Ill. |
$4,388,000 |
-$3,408,911 |
BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.) |
Bank |
Calif. |
$4,243,000 |
$450,275 |
Northeast Bancorp |
Bank |
Maine |
$4,227,000 |
$1,262,384 |
Pacific Coast National Bancorp |
Bank |
Calif. |
$4,120,000 |
-$4,101,913 |
CB Holding Corp. |
Bank |
Ill. |
$4,114,000 |
-$3,842,421 |
Community Bank of the Bay |
Bank |
Calif. |
$4,060,000 |
-$3,750,136 |
Pacific Commerce Bank |
Bank |
Calif. |
$4,060,000 |
-$3,672,777 |
The Bank of Currituck |
Bank |
N.C. |
$4,021,000 |
-$2,108,316 |
California Bank of Commerce |
Bank |
Calif. |
$4,000,000 |
$755,900 |
Capital Pacific Bancorp |
Bank |
Ore. |
$4,000,000 |
$804,256 |
Carolina Trust Bank |
Bank |
N.C. |
$4,000,000 |
-$5,548 |
Hilltop Community Bancorp |
Bank |
N.J. |
$4,000,000 |
$467,049 |
Naples Bancorp |
Bank |
Fla. |
$4,000,000 |
-$3,043,934 |
Premier Service Bank |
Bank |
Calif. |
$4,000,000 |
-$3,945,500 |
Santa Lucia Bancorp |
Bank |
Calif. |
$4,000,000 |
-$868,889 |
SBT Bancorp |
Bank |
Conn. |
$4,000,000 |
$717,144 |
Todd Bancshares |
Bank |
Ky. |
$4,000,000 |
$1,210,672 |
SV Financial, Inc. |
Bank |
Ill. |
$4,000,000 |
$721,382 |
Grand Capital Corporation |
Bank |
Okla. |
$4,000,000 |
$717,145 |
Investors Financial Corporation of Pettis County |
Bank |
Mo. |
$4,000,000 |
-$3,825,676 |
Enterprise Financial Services Group |
Bank |
Pa. |
$4,000,000 |
$680,205 |
KS Bancorp, Inc. |
Bank |
N.C. |
$4,000,000 |
$137,336 |
Providence Bank |
Bank |
N.C. |
$4,000,000 |
$596,313 |
Texas National Bancorporation |
Bank |
Texas |
$3,981,000 |
$494,307 |
Community Business Bank |
Bank |
Calif. |
$3,976,000 |
$698,053 |
Fidelity Bancorp, Inc (LA) |
Bank |
La. |
$3,942,000 |
$1,462,924 |
First Bank |
Mortgage Servicer |
Mo. |
$3,909,724 |
-$3,909,724 |
Peoples Bancshares of TN |
Bank |
Tenn. |
$3,900,000 |
-$135,012 |
Community Bancshares, Inc. |
Bank |
Ariz. |
$3,872,000 |
-$2,992,862 |
Redwood Capital Bancorp |
Bank |
Calif. |
$3,800,000 |
$710,626 |
Tifton Banking Company |
Bank |
Ga. |
$3,800,000 |
-$3,576,792 |
Pascack Community Bank |
Bank |
N.J. |
$3,756,000 |
$741,313 |
First Financial Bancshares |
Bank |
Kan. |
$3,756,000 |
$807,302 |
Financial Services of Winger, Inc. |
Bank |
Minn. |
$3,742,000 |
$745,324 |
Pathway Bancorp |
Bank |
Neb. |
$3,727,000 |
$901,862 |
Triad Bancorp |
Bank |
Mo. |
$3,700,000 |
$686,326 |
Patterson Bancshares |
Bank |
La. |
$3,690,000 |
$1,002,028 |
AMB Financial Corp |
Bank |
Ind. |
$3,674,000 |
$713,576 |
Allied First Bancorp |
Bank |
Ill. |
$3,652,000 |
-$3,242,246 |
CedarStone Bank |
Bank |
Tenn. |
$3,564,000 |
$1,108,099 |
Merchants and Manufacturers Bank Corporation |
Bank |
Ill. |
$3,510,000 |
$600,668 |
AB&T Financial Corp |
Bank |
N.C. |
$3,500,000 |
-$2,324,206 |
Mercantile Capital Corp |
Bank |
Mass. |
$3,500,000 |
$650,816 |
First Alliance Bancshares |
Bank |
Tenn. |
$3,422,000 |
-$418,323 |
Birmingham Bloomfield Bancshares |
Bank |
Mich. |
$3,379,000 |
$424,024 |
Bainbridge Bancshares, Inc. |
Bank |
Ga. |
$3,372,000 |
-$3,160,126 |
Madison Financial Corp |
Bank |
Ky. |
$3,370,000 |
$377,299 |
First Bank of Charleston |
Bank |
W.Va. |
$3,345,000 |
$615,105 |
California Oaks State Bank |
Bank |
Calif. |
$3,300,000 |
$502,219 |
Mountain Valley Bancshares, Inc. |
Bank |
Ga. |
$3,300,000 |
$769,981 |
Bancorp of Okolona, Inc. |
Bank |
Miss. |
$3,297,000 |
$250,976 |
Congaree Bancshares |
Bank |
S.C. |
$3,285,000 |
$160,825 |
Treaty Oak Bancorp |
Bank |
Texas |
$3,268,000 |
-$2,575,585 |
Border Federal Credit Union |
Bank |
Texas |
$3,260,000 |
-$3,056,069 |
Rushmore Loan Management Services LLC |
Mortgage Servicer |
Calif. |
$3,255,079 |
-$3,255,079 |
Hometown Bancorp of Alabama |
Bank |
Ala. |
$3,250,000 |
$964,208 |
FPB Financial Corp |
Bank |
La. |
$3,240,000 |
$383,721 |
First Independence Corporation |
Bank |
Mich. |
$3,223,000 |
-$402,739 |
Oregon Bancorp |
Bank |
Ore. |
$3,216,000 |
$950,808 |
Kilmichael Bancorp, Inc. |
Bank |
Miss. |
$3,154,000 |
-$2,841,118 |
Crazy Woman Creek Bancorp |
Bank |
Wyo. |
$3,100,000 |
-$1,299,829 |
Fortune Financial Corporation |
Bank |
Mo. |
$3,100,000 |
$568,929 |
Grand Mountain Bancshares, Inc. |
Bank |
Colo. |
$3,076,000 |
-$3,076,000 |
Lone Star Bank |
Bank |
Texas |
$3,072,000 |
-$3,072,000 |
Sound Banking Company |
Bank |
N.C. |
$3,070,000 |
$566,309 |
FBHC Holding Company |
Bank |
Colo. |
$3,035,000 |
-$2,230,408 |
Citizens Community Bank |
Bank |
Va. |
$3,000,000 |
$574,645 |
Clover Community Bankshares |
Bank |
S.C. |
$3,000,000 |
$318,586 |
Marine Bank & Trust Company |
Bank |
Fla. |
$3,000,000 |
-$2,764,287 |
PGB Holdings |
Bank |
Ill. |
$3,000,000 |
-$2,741,751 |
St. Johns Bancshares |
Bank |
Mo. |
$3,000,000 |
-$2,236,092 |
Tennessee Valley Financial Holdings |
Bank |
Tenn. |
$3,000,000 |
$331,713 |
Frontier Bancshares |
Bank |
Texas |
$3,000,000 |
$408,191 |
Freeport Bancshares |
Bank |
Ill. |
$3,000,000 |
-$1,862,457 |
Fidelity Resources Company |
Bank |
Texas |
$3,000,000 |
$503,795 |
Bank of Commerce |
Bank |
N.C. |
$3,000,000 |
$87,573 |
Layton Park Financial Group |
Bank |
Wis. |
$3,000,000 |
-$67,838 |
Redwood Financial |
Bank |
Minn. |
$2,995,000 |
$575,812 |
F & C Bancorp, Inc. |
Bank |
Mo. |
$2,993,000 |
$930,566 |
Alliance Bancshares |
Bank |
Ga. |
$2,986,000 |
$595,401 |
Santa Clara Valley Bank |
Bank |
Calif. |
$2,900,000 |
-$178,674 |
Berkshire Bancorp |
Bank |
Pa. |
$2,892,000 |
$509,124 |
US Metro Bank |
Bank |
Calif. |
$2,861,000 |
-$2,428,322 |
Santa Cruz Community Credit Union |
Bank |
Calif. |
$2,828,000 |
-$2,650,307 |
Omega Capital Corp |
Bank |
Colo. |
$2,816,000 |
$587,602 |
Prairie Star Bancshares |
Bank |
Kan. |
$2,800,000 |
-$2,667,747 |
Cooperative Center Federal Credit Union |
Bank |
Calif. |
$2,799,000 |
-$2,623,129 |
Tri-State Bank of Memphis |
Bank |
Tenn. |
$2,795,000 |
-$2,436,774 |
SouthFirst Bancshares |
Bank |
Ala. |
$2,760,000 |
-$2,395,204 |
Worthington Financial Holdings, Inc. |
Bank |
Ala. |
$2,720,000 |
$60,391 |
DeSoto County Bank |
Bank |
Miss. |
$2,681,000 |
$93,101 |
Bank of George |
Bank |
Nev. |
$2,672,000 |
-$1,388,060 |
Regent Capital Corporation |
Bank |
Okla. |
$2,655,000 |
$480,328 |
Community First Guam Federal Credit Union |
Bank |
Guam |
$2,650,000 |
-$2,483,492 |
Shreveport Federal Credit Union |
Bank |
La. |
$2,646,000 |
-$2,480,478 |
Deerfield Financial Corporation |
Bank |
Wis. |
$2,639,000 |
$644,339 |
Manhattan Bancshares, Inc. |
Bank |
Ill. |
$2,639,000 |
$822,607 |
Community Investors Bancorp |
Bank |
Ohio |
$2,600,000 |
$515,616 |
Fay Servicing, LLC |
Mortgage Servicer |
Ill. |
$2,582,671 |
-$2,582,671 |
Northern State Bank |
Bank |
N.J. |
$2,571,000 |
$416,782 |
Goldwater Bank |
Bank |
Ariz. |
$2,568,000 |
-$2,422,250 |
Community 1st Bank |
Bank |
Calif. |
$2,550,000 |
$349,660 |
Navy Federal Credit Union |
Mortgage Servicer |
Va. |
$2,522,928 |
-$2,522,928 |
Plato Holdings Inc. |
Bank |
Minn. |
$2,500,000 |
$603,620 |
Atlantic City Federal Credit Union |
Bank |
Wyo. |
$2,500,000 |
$100,277 |
Pyramid Federal Credit Union |
Bank |
Ariz. |
$2,500,000 |
-$2,342,917 |
AmeriBank Holding Company |
Bank |
Okla. |
$2,492,000 |
$468,023 |
Grand Financial Corporation |
Bank |
Miss. |
$2,443,320 |
-$1,594,966 |
Citizens Bank & Trust Company |
Bank |
La. |
$2,400,000 |
-$1,954,917 |
CSRA Bank Corp |
Bank |
Ga. |
$2,400,000 |
-$2,219,060 |
Green Circle Investments |
Bank |
Iowa |
$2,400,000 |
$636,022 |
Brogan Bankshares, Inc. |
Bank |
Wis. |
$2,400,000 |
$622,880 |
Servis One, Inc. |
Mortgage Servicer |
Pa. |
$2,384,687 |
-$2,384,687 |
NEMO Bancshares Inc. |
Bank |
Mo. |
$2,330,000 |
$869,347 |
IBT Bancorp |
Bank |
Texas |
$2,295,000 |
$641,463 |
Columbine Capital Corp |
Bank |
Colo. |
$2,260,000 |
$429,480 |
CenterBank |
Bank |
Ohio |
$2,250,000 |
$94,348 |
Alternatives Federal Credit Union |
Bank |
N.Y. |
$2,234,000 |
-$2,093,630 |
Union Financial Corporation |
Bank |
N.M. |
$2,179,000 |
$460,872 |
Marix Servicing, LLC |
Mortgage Servicer |
Ariz. |
$2,162,025 |
-$2,162,025 |
Security Bancshares of Pulaski County |
Bank |
Mo. |
$2,152,000 |
-$134,090 |
Titonka Bancshares |
Bank |
Iowa |
$2,117,000 |
$452,493 |
Ojai Community Bank |
Bank |
Calif. |
$2,080,000 |
$574,759 |
Market Bancorporation |
Bank |
Minn. |
$2,060,000 |
-$1,921,222 |
The Victory Bank |
Bank |
Pa. |
$2,046,000 |
$276,184 |
Surrey Bancorp |
Bank |
N.C. |
$2,000,000 |
$314,972 |
TCNB Financial Corp |
Bank |
Ohio |
$2,000,000 |
$384,611 |
Nationwide Bankshares, Inc. |
Bank |
Neb. |
$2,000,000 |
$276,190 |
Atlantic Bancshares, Inc. |
Bank |
S.C. |
$2,000,000 |
-$1,877,276 |
Northwest Commercial Bank |
Bank |
Wash. |
$1,992,000 |
$388,393 |
Fresno First Bank |
Bank |
Calif. |
$1,968,000 |
$469,100 |
Virginia Community Capital, Inc. |
Bank |
Va. |
$1,915,000 |
-$1,794,674 |
Hometown Bancshares |
Bank |
Ky. |
$1,900,000 |
$329,804 |
Merchants and Planters Bancshares |
Bank |
Tenn. |
$1,881,000 |
$350,562 |
Monadnock Bancorp |
Bank |
N.H. |
$1,834,000 |
$505,348 |
Seacoast Commerce Bank |
Bank |
Calif. |
$1,800,000 |
$353,780 |
American Premier Bancorp |
Bank |
Calif. |
$1,800,000 |
$252,682 |
Southern Chautauqua Federal Credit Union |
Bank |
N.Y. |
$1,709,000 |
-$1,602,094 |
BCB Holding Company |
Bank |
Ala. |
$1,706,000 |
-$1,532,492 |
Manhattan Bancorp |
Bank |
Calif. |
$1,700,000 |
$129,711 |
Maryland Financial Bank |
Bank |
Md. |
$1,700,000 |
-$1,386,529 |
Signature Bancshares |
Bank |
Texas |
$1,700,000 |
$294,588 |
The State Bank of Bartley |
Bank |
Neb. |
$1,697,000 |
$333,299 |
Franklin Credit Management Corporation |
Mortgage Servicer |
N.J. |
$1,696,951 |
-$1,696,951 |
Gateway Community Federal Credit Union |
Bank |
Mont. |
$1,657,000 |
$62,690 |
Gold Canyon Bank |
Bank |
Ariz. |
$1,607,000 |
-$1,553,141 |
Tongass Federal Credit Union |
Bank |
Alaska |
$1,600,000 |
-$1,499,467 |
The Golden 1 Credit Union |
Mortgage Servicer |
Calif. |
$1,578,918 |
-$1,578,918 |
Hyperion Bank |
Bank |
Pa. |
$1,552,000 |
-$214,834 |
Saigon National |
Bank |
Calif. |
$1,549,000 |
-$1,549,000 |
D.C. Federal Credit Union |
Bank |
D.C. |
$1,522,000 |
-$1,426,790 |
Regional Bankshares |
Bank |
S.C. |
$1,500,000 |
$272,618 |
Vision Bank – Texas |
Bank |
Texas |
$1,500,000 |
$398,263 |
PFSB Bancorporation, Inc. |
Bank |
Wis. |
$1,500,000 |
$230,164 |
Scotiabank de Puerto Rico |
Mortgage Servicer |
Puerto Rico |
$1,348,398 |
-$1,348,398 |
Indiana Bank Corp |
Bank |
Ind. |
$1,312,000 |
-$1,146,861 |
Fort Lee Federal Savings Bank |
Bank |
N.J. |
$1,300,000 |
-$1,212,816 |
Valley Financial Group, Ltd., 1st State Bank |
Bank |
Mich. |
$1,300,000 |
$189,776 |
Vigo County Federal Credit Union |
Bank |
Ind. |
$1,229,000 |
-$1,158,264 |
First Advantage Bancshares Inc. |
Bank |
Minn. |
$1,177,000 |
$151,320 |
PNC Bank, National Association |
Mortgage Servicer |
Pa. |
$1,168,586 |
-$1,168,586 |
Wescom Central Credit Union |
Mortgage Servicer |
Calif. |
$1,121,236 |
-$1,121,236 |
Vantium Capital, Inc. dba Acqura Loan Services |
Mortgage Servicer |
Texas |
$1,114,175 |
-$1,114,175 |
Riverside Bancshares, Inc. |
Bank |
Ark. |
$1,100,000 |
-$730,835 |
Southside Credit Union |
Bank |
Texas |
$1,100,000 |
$67,894 |
Brewery Credit Union |
Bank |
Wis. |
$1,096,000 |
$41,465 |
Opportunities Credit Union |
Bank |
Vt. |
$1,091,000 |
-$1,022,752 |
Independence Bank |
Bank |
R.I. |
$1,065,000 |
$329,723 |
Community Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida, Inc.) |
Bank |
Fla. |
$1,050,000 |
$170,301 |
Calvert Financial Corp |
Bank |
Mo. |
$1,037,000 |
-$821,554 |
RoundPoint Mortgage Servicing Corporation |
Mortgage Servicer |
N.C. |
$1,009,995 |
-$1,009,995 |
Bank Financial Services, Inc. |
Bank |
Minn. |
$1,004,000 |
$110,680 |
BankGreenville |
Bank |
S.C. |
$1,000,000 |
$153,905 |
Butte Federal Credit Union |
Bank |
Calif. |
$1,000,000 |
-$937,167 |
First Legacy Community Credit Union |
Bank |
N.C. |
$1,000,000 |
-$937,444 |
Bern Bancshares |
Bank |
Kan. |
$985,000 |
$187,064 |
Lower East Side People’s Federal Credit Union |
Bank |
N.Y. |
$898,000 |
-$841,576 |
Gregg Bancshares |
Bank |
Mo. |
$825,000 |
-$779,810 |
Banner County Bank Corp |
Bank |
Neb. |
$795,000 |
$147,412 |
RG Mortgage Corporation |
Mortgage Servicer |
Puerto Rico |
$793,769 |
-$793,769 |
UNO Federal Credit Union |
Bank |
La. |
$743,000 |
$43,754 |
Sterling Savings Bank |
Mortgage Servicer |
Wash. |
$731,432 |
-$731,432 |
First State Bank of Mobeetie |
Bank |
Texas |
$731,000 |
$82,086 |
Farmers State Bancshares |
Bank |
Kan. |
$700,000 |
$130,174 |
Midwest Regional Bancorp |
Bank |
Mo. |
$700,000 |
$63,294 |
Independent Employers Group Federal Credit Union |
Bank |
Hawaii |
$698,000 |
-$654,336 |
Green City Bancshares |
Bank |
Mo. |
$651,000 |
$82,037 |
Quantum Servicing Corporation |
Mortgage Servicer |
Fla. |
$645,091 |
-$645,091 |
Corning Savings and Loan Association |
Bank |
Ark. |
$638,000 |
$21,705 |
Butler Point |
Bank |
Ill. |
$607,000 |
$117,125 |
Mortgage Center, LLC |
Mortgage Servicer |
Mich. |
$606,619 |
-$606,619 |
Colonial American Bank |
Bank |
Pa. |
$574,000 |
$94,143 |
Urban Partnership Bank |
Mortgage Servicer |
Ill. |
$525,703 |
-$525,703 |
Bethex Federal Credit Union |
Bank |
N.Y. |
$502,000 |
-$470,597 |
Community Bancshares of Kansas |
Bank |
Kan. |
$500,000 |
$116,745 |
Kirksville Bancorp |
Bank |
Mo. |
$470,000 |
-$350,610 |
Community Plus Federal Credit Union |
Bank |
Ill. |
$450,000 |
-$421,850 |
Central Florida Educators Federal Credit Union |
Mortgage Servicer |
Fla. |
$446,621 |
-$446,621 |
Farmers & Merchants Financial Corp |
Bank |
Kan. |
$442,000 |
$58,200 |
Liberty County Teachers Federal Credit Union |
Bank |
Texas |
$435,000 |
-$407,667 |
Haviland Bancshares |
Bank |
Kan. |
$425,000 |
$62,524 |
Tulane-Loyola Federal Credit Union |
Bank |
La. |
$424,000 |
-$397,359 |
Resurgent Capital Solutions, LP |
Mortgage Servicer |
S.C. |
$385,226 |
-$385,226 |
Northeast Community Federal Credit Union |
Bank |
Calif. |
$350,000 |
-$328,008 |
Greater Kinston Credit Union |
Bank |
N.C. |
$350,000 |
$10,714 |
ShoreBank |
Mortgage Servicer |
Ill. |
$346,986 |
-$346,986 |
North Side Community Federal Credit Union |
Bank |
Ill. |
$325,000 |
-$304,669 |
Mission Federal Credit Union |
Mortgage Servicer |
Calif. |
$312,162 |
-$312,162 |
Selene Financial, L.P. |
Mortgage Servicer |
Texas |
$312,011 |
-$312,011 |
The Freeport State Bank |
Bank |
Kan. |
$301,000 |
$78,459 |
Genesee Co-op Federal Credit Union |
Bank |
N.Y. |
$300,000 |
-$281,033 |
Brooklyn Cooperative Federal Credit Union |
Bank |
N.Y. |
$300,000 |
-$281,250 |
Union Settlement Federal Credit Union |
Bank |
N.Y. |
$295,000 |
-$276,546 |
Silver State Schools Credit Union |
Mortgage Servicer |
Nev. |
$285,844 |
-$285,844 |
Neighborhood Trust Federal Credit Union |
Bank |
N.Y. |
$283,000 |
-$266,632 |
Greater Nevada Mortgage Services |
Mortgage Servicer |
Nev. |
$279,272 |
-$279,272 |
Prince Kuhio Federal Credit Union |
Bank |
Hawaii |
$273,000 |
-$255,846 |
CUC Mortgage Corporation |
Mortgage Servicer |
N.Y. |
$271,213 |
-$271,213 |
Technology Credit Union |
Mortgage Servicer |
Calif. |
$268,074 |
-$268,074 |
Gregory Funding, LLC |
Mortgage Servicer |
Ore. |
$267,259 |
-$267,259 |
Wachovia subsidiaries |
Mortgage Servicer |
Iowa |
$238,889 |
-$238,889 |
AMS Servicing, LLC |
Mortgage Servicer |
N.Y. |
$191,540 |
-$191,540 |
United Bank Mortgage Corporation |
Mortgage Servicer |
Mich. |
$159,204 |
-$159,204 |
Phenix Pride Federal Credit Union |
Bank |
Ala. |
$153,000 |
-$143,386 |
Buffalo Cooperative Federal Credit Union |
Bank |
N.Y. |
$145,000 |
-$135,889 |
Hillsdale County National Bank |
Mortgage Servicer |
Mich. |
$113,957 |
-$113,957 |
Citizens 1st National Bank |
Mortgage Servicer |
Ill. |
$108,770 |
-$108,770 |
Schools Financial Credit Union |
Mortgage Servicer |
Calif. |
$104,191 |
-$104,191 |
Hill District Federal Credit Union |
Bank |
Pa. |
$100,000 |
-$93,744 |
Episcopal Community Federal Credit Union |
Bank |
Calif. |
$100,000 |
-$93,744 |
FCI Lender Services, Inc. |
Mortgage Servicer |
Calif. |
$95,356 |
-$95,356 |
Yadkin Valley Bank |
Mortgage Servicer |
N.C. |
$91,267 |
-$91,267 |
IC Federal Credit Union |
Mortgage Servicer |
Mass. |
$82,466 |
-$82,466 |
M&T Bank |
Mortgage Servicer |
N.Y. |
$81,357 |
-$81,357 |
Statebridge Company, LLC |
Mortgage Servicer |
Colo. |
$80,846 |
-$80,846 |
Los Alamos National Bank |
Mortgage Servicer |
N.M. |
$79,572 |
-$79,572 |
Thurston Union of Low Income People (TULIP) Cooperative Credit Union |
Bank |
Wash. |
$75,000 |
-$70,287 |
Western Federal Credit Union |
Mortgage Servicer |
Calif. |
$72,979 |
-$72,979 |
Idaho Housing and Finance Association |
Mortgage Servicer |
Idaho |
$69,401 |
-$69,401 |
ORNL Federal Credit Union |
Mortgage Servicer |
Tenn. |
$65,632 |
-$65,632 |
AmTrust Bank, A Division of New York Community Bank |
Mortgage Servicer |
Ohio |
$65,126 |
-$65,126 |
Workers United Federal Credit Union |
Bank |
N.Y. |
$57,000 |
$2,822 |
Park View Federal Savings Bank |
Mortgage Servicer |
Ohio |
$53,936 |
-$53,936 |
Aurora Financial Group, Inc |
Mortgage Servicer |
N.J. |
$52,533 |
-$52,533 |
IBM Southeast Employees’ Federal Credit Union |
Mortgage Servicer |
Fla. |
$48,589 |
-$48,589 |
DuPage Credit Union |
Mortgage Servicer |
Ill. |
$44,559 |
-$44,559 |
Great Lakes Credit Union |
Mortgage Servicer |
Ill. |
$36,356 |
-$36,356 |
The Bryn Mawr Trust Company |
Mortgage Servicer |
Pa. |
$34,359 |
-$34,359 |
Horicon Bank |
Mortgage Servicer |
Wis. |
$33,324 |
-$33,324 |
Renaissance Community Development Credit Union |
Bank |
N.J. |
$31,000 |
-$29,061 |
Faith Based Federal Credit Union |
Bank |
Calif. |
$30,000 |
-$28,123 |
Lake City Bank |
Mortgage Servicer |
Ind. |
$29,658 |
-$29,658 |
Iberiabank |
Mortgage Servicer |
Fla. |
$25,502 |
-$25,502 |
Home Servicing, LLC |
Mortgage Servicer |
La. |
$25,373 |
-$25,373 |
Fresno County Federal Credit Union |
Mortgage Servicer |
Calif. |
$24,954 |
-$24,954 |
Allstate Mortgage Loans & Investments, Inc. |
Mortgage Servicer |
Fla. |
$22,334 |
-$22,334 |
21st Mortgage Corporation |
Mortgage Servicer |
Tenn. |
$21,488 |
-$21,488 |
Pathfinder Bank |
Mortgage Servicer |
N.Y. |
$20,006 |
-$20,006 |
Marsh Associates, Inc. |
Mortgage Servicer |
N.C. |
$17,862 |
-$17,862 |
James B. Nutter & Company |
Mortgage Servicer |
Mo. |
$14,952 |
-$14,952 |
First Keystone Bank |
Mortgage Servicer |
Pa. |
$14,916 |
-$14,916 |
Fidelis Federal Credit Union |
Bank |
N.Y. |
$14,000 |
-$13,124 |
HomeStar Bank & Financial Services |
Mortgage Servicer |
Ill. |
$13,322 |
-$13,322 |
Community Credit Union of Florida |
Mortgage Servicer |
Fla. |
$12,631 |
-$12,631 |
Glass City Federal Credit Union |
Mortgage Servicer |
Ohio |
$12,473 |
-$12,473 |
Lake National Bank |
Mortgage Servicer |
Ohio |
$10,651 |
-$10,651 |
Oakland Municipal Credit Union |
Mortgage Servicer |
Calif. |
$10,068 |
-$10,068 |
Union Baptist Church Federal Credit Union |
Bank |
Ind. |
$10,000 |
-$9,372 |
Franklin Savings |
Mortgage Servicer |
Ohio |
$9,614 |
-$9,614 |
United Bank |
Mortgage Servicer |
Ga. |
$9,470 |
-$9,470 |
East End Baptist Tabernacle Federal Credit Union |
Bank |
Conn. |
$7,000 |
-$6,562 |
Midwest Community Bank |
Mortgage Servicer |
Ill. |
$4,817 |
-$4,817 |
Purdue Employees Federal Credit Union |
Mortgage Servicer |
Ind. |
$4,325 |
-$4,325 |
First Mortgage Corporation |
Mortgage Servicer |
Calif. |
$4,000 |
-$4,000 |
Fidelity Homestead Savings Bank |
Mortgage Servicer |
La. |
$2,400 |
-$2,400 |
Guaranty Bank |
Mortgage Servicer |
Minn. |
$1,916 |
-$1,916 |
SN Servicing Corporation |
Mortgage Servicer |
La. |
$1,129 |
-$1,129 |
Kondaur Capital Corporation |
Mortgage Servicer |
Calif. |
$400 |
-$400 |
ViewPoint Bank |
Mortgage Servicer |
Texas |
$296 |
-$296 |
Cheviot Savings Bank |
Mortgage Servicer |
Ohio |
$62 |
-$62 |
QLending, Inc. |
Mortgage Servicer |
Fla. |
$0 |
$0 |
Community Bank & Trust Company |
Mortgage Servicer |
Pa. |
$0 |
$0 |
Horizon Bank, NA |
Mortgage Servicer |
Ind. |
$0 |
$0 |
Hartford Savings Bank |
Mortgage Servicer |
Wis. |
$0 |
$0 |
iServe Residential Lending, LLC |
Mortgage Servicer |
Calif. |
$0 |
$0 |
iServe Servicing, Inc. |
Mortgage Servicer |
Texas |
$0 |
$0 |
Vist Financial Corp |
Mortgage Servicer |
Pa. |
$0 |
$0 |
Wealthbridge Mortgage Corp |
Mortgage Servicer |
Ore. |
$0 |
$0 |
First Financial Bank, N.A. |
Mortgage Servicer |
Idaho |
$0 |
$0 |
RBC Bank (USA) |
Mortgage Servicer |
N.C. |
$0 |
$0 |
Amarillo National Bank |
Mortgage Servicer |
Texas |
$0 |
$0 |
American Financial Resources Inc. |
Mortgage Servicer |
N.J. |
$0 |
$0 |
Banco Popular de Puerto Rico |
Mortgage Servicer |
Puerto Rico |
$0 |
$0 |
Capital International Financial, Inc. |
Mortgage Servicer |
Fla. |
$0 |
$0 |
CU Mortgage Services, Inc. |
Mortgage Servicer |
Minn. |
$0 |
$0 |
First Federal Bank of Florida |
Mortgage Servicer |
Fla. |
$0 |
$0 |
Flagstar Capital Markets Corporation |
Mortgage Servicer |
Mich. |
$0 |
$0 |
Gateway Mortgage Group, LLC |
Mortgage Servicer |
Okla. |
$0 |
$0 |
Liberty Bank and Trust Co |
Mortgage Servicer |
La. |
$0 |
$0 |
Magna Bank (servicing) |
Mortgage Servicer |
Tenn. |
$0 |
$0 |
Schmidt Mortgage Company |
Mortgage Servicer |
Ohio |
$0 |
$0 |
Stockman Bank of Montana |
Mortgage Servicer |
Mont. |
$0 |
$0 |
Weststar Mortgage, Inc. |
Mortgage Servicer |
Va. |
$0 |
$0 |
SunTrust Mortgage, Inc. |
Mortgage Servicer |
Va. |
$0 |
$0 |
Bangor Savings Bank |
Mortgage Servicer |
Maine |
$0 |
$0 |
PHH Mortgage Corporation |
Mortgage Servicer |
N.J. |
$0 |
$0 |
Sun West Mortgage Company, Inc |
Mortgage Servicer |
Calif. |
$0 |
$0 |
PrimeWest Mortgage Corporation |
Mortgage Servicer |
Texas |
$0 |
$0 |
Quicken Loans Inc |
Mortgage Servicer |
Mich. |
$0 |
$0 |
Everbank |
Mortgage Servicer |
Fla. |
$0 |
$0 |
Bridgelock Capital dba Peak Loan Servicing |
Mortgage Servicer |
Calif. |
$0 |
$0 |