Companies that Got Bailed Out in 2008 via TARP

General Motors, Ally Financial,  American International Group (AIG) (Source:  http://www.newsmax.com/US/tarp-executive-raises-post/2013/01/28/id/487785/ )

Goldman Sachs Group, US Bancorp, American Express,  Bank of America, Wells Fargo, Northern Trust, State Street (Source:  http://www.mcclatchydc.com/news/nation-world/national/economy/article24532354.html )

(Sorry about the formatting, too much to copy/paste.  You can view a better table at the source link, shown at the very bottom of the data.)

Name    Type      State     Total Disbursed Profit /

Net Outstanding

Fannie Mae        Government-Sponsored Enterprise        D.C.        $116,149,000,000              $22,002,000,000

Freddie Mac       Government-Sponsored Enterprise        Va.         $71,336,000,000                $21,216,000,000

AIG

Received other federal aid. Click to see details. Insurance Company        N.Y.        $67,835,000,000                $5,025,967,492

General Motors                Auto Company  Mich. $50,744,648,329                -$11,401,677,128

Bank of America

Received other federal aid. Click to see details. Bank      N.C.       $45,000,000,000                $4,566,857,694

Citigroup

Received other federal aid. Click to see details. Bank      N.Y.        $45,000,000,000                $13,448,572,616

JPMorgan Chase              Bank      N.Y.        $25,000,000,000                $1,731,202,357

Wells Fargo         Bank      Calif.      $25,000,000,000                $2,281,347,113

GMAC (now Ally Financial)           Financial Services Company         Mich. $16,290,000,000                $3,057,502,589

Chrysler               Auto Company  Mich. $10,748,284,222                -$1,214,849,005

Goldman Sachs Bank      N.Y.        $10,000,000,000                $1,418,055,555

Morgan Stanley                Bank      N.Y.        $10,000,000,000                $1,268,055,555

PNC Financial Services   Bank      Pa.          $7,579,200,000  $741,344,650

U.S. Bancorp      Bank      Minn.    $6,599,000,000  $334,220,416

SunTrust              Bank      Ga.         $4,850,000,000  $527,323,605

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  $925,947,685

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

Ocwen Loan Servicing, LLC           Mortgage Servicer           Fla.         $2,161,606,118  -$2,161,606,118

JPMorgan Chase subsidiaries      Mortgage Servicer           N.J.        $2,138,872,054  -$2,138,872,054

State Street        Bank      Mass. $2,000,000,000  $123,611,111

Wells Fargo Bank, NA     Mortgage Servicer           Iowa      $1,937,386,893  -$1,937,386,893

RLJ Western Asset Public/Private Master Fund, L.P. Investment Fund             Del. $1,861,578,258  $471,406,351

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

Bank of America subsidiaries (incl. Countrywide)               Mortgage Servicer           Calif.      $1,675,420,703  -$1,675,420,703

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  $436,178,172

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

CalHFA Mortgage Assistance Corporation             State Housing Orgs          Calif.      $1,467,490,000  -$1,467,490,000

Marathon Legacy Securities Public-Private Investment Partnership, L.P.                Investment Fund             Del. $1,423,550,000  $399,600,628

Zions Bancorp    Bank      Utah      $1,400,000,000  $253,361,111

Huntington Bancshares Bank      Ohio      $1,398,071,000  $196,285,810

Discover Financial Services           Financial Services Company         Ill. $1,224,558,000  $239,690,844

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      $285,279,999

First Horizon National     Bank      Tenn.    $866,540,000      $170,927,405

Select Portfolio Servicing              Mortgage Servicer           Utah      $648,649,915      -$648,649,915

Florida Housing Finance Corporation       State Housing Orgs          Fla.         $626,250,000      -$626,250,000

M&T Bank Corporation  Bank      N.Y.        $600,000,000      $135,435,911

CitiMortgage, Inc. Mortgage Servicer           Mo. $554,917,329      -$554,917,329

Associated Banc-Corp    Bank      Wis.       $525,000,000      $71,539,173

Nationstar Mortgage LLC              Mortgage Servicer           Texas    $521,704,265      -$521,704,265

Ohio Homeowner Assistance LLC              State Housing Orgs          Ohio      $499,171,583      -$499,171,583

First BanCorp     Bank      Puerto Rico         $424,174,000      -$250,528,531

City National      Bank      Calif.      $400,000,000      $41,916,666

Webster Financial            Bank      Conn.    $400,000,000      $57,083,286

North Carolina Housing Finance Agency State Housing Orgs          N.C.       $395,180,000      -$395,180,000

Illinois Housing Development Authority State Housing Orgs          Ill. $395,000,000      -$395,000,000

OneWest Bank N.A. Mortgage Servicer           Calif.      $386,887,895      -$386,887,895

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

South Financial Group    Bank      S.C.        $347,000,000      -$200,034,670

Michigan Homeowner Assistance Nonprofit Housing Corporation             State Housing Orgs          Mich. $341,126,073      -$341,126,073

Wilmington Trust Corporation    Bank      Del. $330,000,000      $39,920,833

GMAC Mortgage, LLC     Mortgage Servicer           Pa.          $309,561,760      -$309,561,760

East West Bancorp, Inc. Bank      Calif.      $306,546,000      $46,176,420

Sterling Financial Corp    Bank      Wash. $303,000,000      -$181,242,791

Citizens Republic Bancorp            Bank      Mich. $300,000,000      $81,395,557

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    $280,490,773      -$280,490,773

New Jersey Housing and Mortgage Finance Agency         State Housing Orgs          N.J.        $270,513,704      -$270,513,704

New York Private Bank & Trust Corp        Bank      N.Y.        $267,274,000      $79,520,006

Flagstar Bancorp               Bank      Mich. $266,657,000      $11,204,056

Cathay General Bancorp               Bank      Calif.      $258,000,000      $71,874,444

Wintrust Financial Corp Bank      Ill. $250,000,000      $50,704,730

PrivateBancorp Bank      Ill. $243,815,000      $44,400,576

SVB Financial Group        Bank      Calif.      $235,000,000      $18,929,027

Oregon Affordable Housing Assistance Corporation         State Housing Orgs          Ore. $220,042,786      -$220,042,786

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

GHFA Affordable Housing, Inc. State Housing Orgs          Ga.         $193,983,000      -$193,983,000

First Midwest Bancorp   Bank      Ill. $193,000,000      $29,528,332

Tennessee Housing Development Agency           State Housing Orgs          Tenn.    $190,315,593      -$190,315,593

SC Housing Corp               State Housing Orgs          S.C.        $187,500,000      -$187,500,000

First Niagara       Bank      N.Y.        $184,011,000      $7,453,618

United Community Banks            Bank      Ga.         $180,000,000      $30,367,527

Arizona (Home) Foreclosure Prevention Funding Corporation     State Housing Orgs          Ariz.       $155,761,536      -$155,761,536

Boston Private Financial Holdings              Bank      Mass. $154,000,000      $17,224,745

Provident Bankshares Corp. Bank      Md.        $151,500,000      $30,556,363

National Penn Bancshares           Bank      Pa.          $150,000,000      $17,958,333

Dickinson Financial Corp II            Bank      Mo. $146,053,000      -$58,593,142

Western Alliance Bancorporation             Bank      Nev. $140,000,000      $20,365,000

Bayview Loan Servicing LLC          Mortgage Servicer           Fla.         $136,174,146      -$136,174,146

Central Pacific Financial Corp       Bank      Hawaii   $135,000,000      -$59,963,109

CVB Financial     Bank      Calif.      $130,000,000      $6,046,583

Sterling Bancshares         Bank      Texas    $125,198,000      $5,344,485

FirstMerit Corp Bank      Ohio      $125,000,000      $6,813,194

Kentucky Housing Corporation  State Housing Orgs          Ky. $124,500,000      -$124,500,000

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

Nevada Affordable Housing Assistance Corporation        State Housing Orgs          Nev. $112,049,869      -$112,049,869

1st Source Corp                Bank      Ind. $111,000,000      $14,479,999

Indiana Housing and Community Development Authority             State Housing Orgs          Ind. $110,677,656      -$110,677,656

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      $649,307,823

U.S. Bank National Association   Mortgage Servicer           Ky. $96,822,238        -$96,822,238

Pinnacle Financial             Bank      Tenn.    $95,000,000        $16,918,194

Union First Market Bankshares Corporation        Bank      Va.         $92,900,000        $10,080,832

Specialized Loan Servicing LLC    Mortgage Servicer           Colo.      $91,124,895        -$91,124,895

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

Carrington Mortgage Services, LLC           Mortgage Servicer           Calif.      $84,900,523        -$84,900,523

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        -$66,817,561

Hampton Roads Bankshares       Bank      Va.         $80,347,000        -$74,556,392

First Financial Bancorp   Bank      Ohio      $80,000,000        $7,644,065

Rhode Island Housing and Mortgage Finance Corporation             State Housing Orgs          R.I.         $79,351,573        -$79,351,573

Independent Bank Corp               Bank      Mass. $78,158,000        $3,318,093

Green Tree Servicing LLC              Mortgage Servicer           Minn.    $77,777,667        -$77,777,667

Columbia Banking System            Bank      Wash. $76,898,000        $9,923,419

Mississippi Home Corporation    State Housing Orgs          Miss. $76,638,832        -$76,638,832

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        $6,050,697

Metropolitan Bank Group            Bank      Ill. $74,706,000        -$47,533,274

Old Second Bancorp       Bank      Ill. $73,000,000        -$41,576,763

First Place Financial Corp               Bank      Ohio      $72,927,000        -$65,917,905

Green Bankshares           Bank      Tenn.    $72,278,000        $2,364,857

Independent Bank Corporation Bank      Mich. $72,000,000        $9,004,000

Virginia Commerce Bancorp        Bank      Va.         $71,000,000        $47,453,139

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

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

Bank United       Mortgage Servicer           Fla.         $60,161,848        -$60,161,848

Standard Bancshares      Bank      Ill. $60,000,000        $15,757,163

FHA Refinance Program Fund     FHA Refinance Fund       D.C.        $60,000,000        -$60,000,000

Lakeland Bancorp            Bank      N.J.        $59,000,000        $9,260,833

Great Southern Bancorp               Bank      Mo. $58,000,000        $14,274,419

Liberty Bancshares          Bank      Ark. $57,500,000        $10,691,967

MainSource Financial Group       Bank      Ind. $57,000,000        $5,949,121

Lakeland Financial Corporation  Bank      Ind. $56,044,000        $4,473,713

PennyMac Loan Services, LLC     Mortgage Servicer           Calif.      $55,103,289        -$55,103,289

Center Financial Corp     Bank      Calif.      $55,000,000        $10,889,583

Community Bancshares of Mississippi, Inc./Community Bank of Mississippi          Bank      Miss. $54,600,000        -$43,970,768

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

MidFirst Bank    Mortgage Servicer           Okla.      $51,595,058        -$51,595,058

FNB United Corp              Bank      N.C.       $51,500,000        -$38,750,089

U.S. Century Bank           Bank      Fla.         $50,236,000        -$37,165,592

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

Yadkin Valley Financial Corp        Bank      N.C.       $49,312,000        $3,071,419

Fidelity Southern Corp   Bank      Ga.         $48,200,000        $35,488,022

Alabama Housing Finance Authority        State Housing Orgs          Ala. $47,000,000        -$47,000,000

The Bancorp       Bank      Del. $45,220,000        $7,410,660

MetroCorp Bancshares Bank      Texas    $45,000,000        $7,837,096

Cadence Financial Corp Bank      Miss. $44,000,000        -$2,015,937

Exchange Bank  Bank      Calif.      $43,000,000        $4,294,527

Southern Community Financial  Bank      N.C.       $42,750,000        $4,156,250

Sterling Bancorp               Bank      N.Y.        $42,000,000        $5,869,108

First Community Bancshares       Bank      Va.         $41,500,000        $1,339,002

PremierWest Bancorp   Bank      Ore. $41,400,000        $1,046,500

Capital Bank       Bank      N.C.       $41,279,000        $3,973,104

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        $16,610,301

TIB Financial Corp             Bank      Fla.         $37,000,000        -$23,555,641

State Bancorp    Bank      N.Y.        $36,842,000        $5,676,029

Fidelity Financial Corp    Bank      Kan.       $36,282,000        $4,684,780

West Bancorporation     Bank      Iowa      $36,000,000        $5,195,000

Trinity Capital Corporation           Bank      N.M.      $35,539,000        -$894,525

Marquette National Corp             Bank      Ill. $35,500,000        -$1,664,053

Enterprise Financial Services Corp            Bank      Mo. $35,000,000        $7,801,933

Porter Bancorp Bank      Ky. $35,000,000        -$26,716,667

Fremont Bancorporation              Bank      Calif.      $35,000,000        $10,796,066

Encore Bancshares          Bank      Texas    $34,000,000        $5,415,959

The Bank of Kentucky    Bank      Ky. $34,000,000        $6,091,343

Southern Bancorp           Bank      Ark. $33,800,000        -$29,716,545

PNC Mortgage  Mortgage Servicer           Ohio      $33,787,806        -$33,787,806

First Security Group        Bank      Tenn.    $33,000,000        -$16,684,638

Firstbank Corp   Bank      Mich. $33,000,000        $5,185,560

Centrue Financial             Bank      Mo. $32,668,000        -$21,355,222

Pulaski Financial Corp     Bank      Mo. $32,538,000        $2,657,846

MutualFirst Financial      Bank      Ind. $32,382,000        $5,226,789

Parkvale Financial Corp  Bank      Pa.          $31,762,000        $11,020,424

Bank of North Carolina  Bank      N.C.       $31,260,000        $3,880,665

Royal Bancshares of Pennsylvania            Bank      Pa.          $30,407,000        $6,656,564

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        $10,487,948

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

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        $6,955,519

Alliance Financial Corp   Bank      N.Y.        $26,918,000        $1,438,360

Citizens & Northern Corporation               Bank      Pa.          $26,440,000        $2,449,100

Washington Banking Company  Bank      Wash. $26,380,000        $4,248,344

Patriot Bancshares          Bank      Texas    $26,038,000        $4,402,738

HMN Financial   Bank      Minn.    $26,000,000        $734,787

LNB Bancorp      Bank      Ohio      $25,223,000        $1,939,571

Fay Servicing LLC              Mortgage Servicer           Ill. $25,104,136        -$25,104,136

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        $7,927,621

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        $4,734,097

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        $8,915,465

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        $4,427,611

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

Central Bancorp, Inc.      Bank      Texas    $22,500,000        $8,586,222

Premier Financial Bancorp, Inc. Bank      W.Va. $22,252,000        $6,475,239

University Financial Corp, Inc. Bank      Minn.    $22,115,000        $2,618,727

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        -$18,313,778

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        -$272,469

Indiana Community Bancorp       Bank      Ind. $21,500,000        $5,831,250

Medallion Bank Bank      Utah      $21,498,000        $2,962,676

BancIndependent           Bank      Ala. $21,100,000        $3,741,412

FC Holdings         Bank      Texas    $21,042,000        -$1,205,370

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        $7,050,012

C&F Financial Corp           Bank      Va.         $20,000,000        $5,205,958

Community First Bancshares       Bank      Tenn.    $20,000,000        $3,628,111

First Financial Service Corp           Bank      Ky. $20,000,000        -$7,663,722

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        $12,281,304

Community Bank Shares of Indiana, Inc. Bank      Ind. $19,468,000        $3,334,282

First PacTrust Bancorp, Inc. Bank      Calif.      $19,300,000        $2,997,560

Carver Bancorp Bank      N.Y.        $18,980,000        $1,978,088

Bar Harbor Bankshares  Bank      Maine   $18,751,000        $1,286,514

Residential Credit Solutions         Mortgage Servicer           Texas    $18,564,309        -$18,564,309

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        $4,647,773

Security Capital Corporation        Bank      Miss. $17,910,000        -$5,327,219

First NBC Bank Holding Company              Bank      La. $17,836,000        $3,197,989

Community First Inc        Bank      Tenn.    $17,806,000        -$10,082,487

Community Bankers Trust Corp Bank      Va.         $17,680,000        $5,455,879

Rushmore Loan Management Services LLC          Mortgage Servicer           Calif.      $17,604,425        -$17,604,425

CCO Mortgage  Mortgage Servicer           Va.         $17,404,768        -$17,404,768

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        -$10,768,828

The First Bancshares       Bank      Miss. $17,123,000        -$14,823,955

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        -$14,162,858

Guaranty Federal Bancshares     Bank      Mo. $17,000,000        $4,887,871

White River Bancshares Company            Bank      Ark. $16,800,000        $2,602,245

Timberland Bancorp       Bank      Wash. $16,641,000        $2,420,171

Codorus Valley Bancorp                Bank      Pa.          $16,500,000        $2,678,479

First Federal Bancshares of Arkansas      Bank      Ark. $16,500,000        -$9,929,375

1st Financial Services Corp           Bank      N.C.       $16,369,000        -$7,139,052

Parke Bancorp   Bank      N.J.        $16,288,000        $77,555

Pacific City Financial Corp              Bank      Calif.      $16,200,000        $1,526,384

Valley Financial Corp       Bank      Va.         $16,019,000        $5,292,673

CoastalSouth Bancshares, Inc. Bank      S.C.        $16,015,000        -$1,757,512

Carolina Bank Holdings  Bank      N.C.       $16,000,000        $3,941,789

MidWest One Financial Group   Bank      Iowa      $16,000,000        $2,933,333

State Capital Corp. Bank      Miss. $15,750,000        -$12,211,541

Community West Bancshares     Bank      Calif.      $15,600,000        -$1,258,860

Stockmens Financial Corporation              Bank      S.D.        $15,568,000        $2,533,554

Tri-County Financial Corp              Bank      Md.        $15,540,000        $3,113,117

BankFirst Capital Corp    Bank      Miss. $15,500,000        $2,992,470

First Reliance Bancshares             Bank      S.C.        $15,349,000        -$2,354,941

Grandsouth Bancorporation       Bank      S.C.        $15,319,000        $2,306,918

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        $10,244,054

Nicolet Bankshares         Bank      Wis.       $14,964,000        $2,940,842

Servis One, Inc. dba BSI Financial Services             Mortgage Servicer           Pa.          $14,880,650        -$14,880,650

EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS))             Bank      Kan.       $14,800,000        $1,793,061

Village Bank and Trust Financial Corp       Bank      Va.         $14,738,000        -$7,747,407

Monarch Financial Holdings         Bank      Va.         $14,700,000        $1,003,166

Tidelands Bancshares     Bank      S.C.        $14,448,000        -$13,252,027

United Bank Corporation              Bank      Ga.         $14,400,000        $4,482,079

Guaranty Capital Corporation     Bank      Miss. $14,000,000        -$11,007,118

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        -$8,844,573

Morrill Bancshares           Bank      Kan.       $13,000,000        $2,429,122

SouthCrest Financial Group, Inc. Bank      Ga.         $12,900,000        $209,014

HCSB Financial Corporation          Bank      S.C.        $12,895,000        -$11,804,298

Community First Bancshares, Inc. Bank      Ark. $12,725,000        $3,848,975

Adbanc Bank      Neb.      $12,720,000        $2,351,769

Regents Bancshares, Inc. Bank      Wash. $12,700,000        $1,894,340

Peoples Bancorporation               Bank      S.C.        $12,660,000        $2,702,912

Community Financial Corp           Bank      Va.         $12,643,000        $3,464,224

Bankers' Bank of the West           Bank      Colo.      $12,639,000        $4,458,994

Meridian Bank   Bank      Pa.          $12,535,000        $1,153,103

Security State Bancshares            Bank      Mo. $12,500,000        $2,388,681

PeoplesSouth Bancshares            Bank      Ga.         $12,325,000        $3,661,000

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        $5,424,286

Farmers Enterprises, Inc. Bank      Kan.       $12,000,000        $3,698,747

Alliance Financial Services            Bank      Minn.    $12,000,000        -$2,193,864

Wachusett Financial Services, Inc. Bank      Mass. $12,000,000        $2,731,826

Plumas Bancorp                Bank      Calif.      $11,949,000        $1,815,140

Citizens Bancshares        Bank      Ga.         $11,841,000        -$10,187,248

DNB Financial Corp          Bank      Pa.          $11,750,000        $1,933,277

M&F Bancorp    Bank      N.C.       $11,735,000        -$9,948,673

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        -$9,820,819

Central Jersey Bancorp  Bank      N.J.        $11,300,000        $1,390,020

Steele Street Bank Corporation Bank      Colo.      $11,019,000        $2,059,672

Allegiance Bancshares, Inc.          Bank      Texas    $11,000,000        $4,971,339

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        -$8,910,045

United Bancorporation of Alabama, Inc. Bank      Ala. $10,300,000        -$8,449,037

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        -$4,788,973

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           $3,700,112

Regent Bancorp                Bank      Fla.         $9,982,000           -$1,226,982

Penn Liberty Financial Corp         Bank      Pa.          $9,960,000           $1,785,689

Coastal Banking Company            Bank      Fla.         $9,950,000           $1,117,898

Universal Bancorp           Bank      Ind. $9,900,000           $2,265,548

PSB Financial Corporation             Bank      La. $9,734,000           $1,704,291

TCB Corporation               Bank      S.C.        $9,720,000           $1,891,380

Southern Missouri Bancorp         Bank      Mo. $9,550,000           $3,954,764

Moneytree Corporation               Bank      Tenn.    $9,516,000           $1,775,481

Premier Bank Holding Company                Bank      Fla.         $9,500,000           -$9,032,588

Florida Business BancGroup        Bank      Fla.         $9,495,000           $1,814,751

City National Bancshares Corporation     Bank      N.J.        $9,439,000           -$6,930,391

Cache Valley Banking Company Bank      Utah      $9,407,000           $1,267,335

FCB Bancorp       Bank      Ky. $9,294,000           $1,862,235

Freedom First Federal Credit Union         Bank      Va.         $9,278,000           $501,527

Provident Community Bancshares           Bank      S.C.        $9,266,000           -$3,626,609

Carrollton Bancorp          Bank      Md.        $9,201,000           $2,187,959

First Priority Financial Corp           Bank      Pa.          $9,175,000           $773,070

Elmira Savings Bank         Bank      N.Y.        $9,090,000           $2,705,867

Community Partners Bancorp    Bank      N.J.        $9,000,000           $1,598,750

HPK Financial Corporation            Bank      Ill. $9,000,000           $1,940,554

Delmar Bancorp                Bank      Md.        $9,000,000           -$2,401,669

UBT Banchares  Bank      Kan.       $8,950,000           $1,684,911

RCB Financial Corporation            Bank      Ga.         $8,900,000           $323,155

Salisbury Bancorp            Bank      Conn.    $8,816,000           $1,284,960

Citizens First Corp            Bank      Ky. $8,779,000           $3,457,420

Farmers Bank    Bank      Va.         $8,752,000           $2,644,203

Equity Bancshares           Bank      Kan.       $8,750,000           $2,688,457

Georgia Commerce Bancshares Bank      Ga.         $8,700,000           $1,385,366

United American Bank   Bank      Calif.      $8,700,000           -$5,217,343

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           $2,380,775

HomEq Servicing              Mortgage Servicer           Calif.      $8,308,819           -$8,308,819

Private Bancorporation Bank      Minn.    $8,222,000           $2,722,635

Annapolis Bancorp          Bank      Md.        $8,152,000           $5,342,247

F&M Bancshares              Bank      Tenn.    $8,144,000           $1,261,391

IBC Bancorp, Inc. Bank      Ill. $8,086,000           -$6,485,520

Fairfax County Federal Credit Union        Bank      Va.         $8,044,000           -$7,297,249

Syringa Bancorp                Bank      Idaho    $8,000,000           -$7,746,878

The Magnolia State Corporation                Bank      Miss. $7,922,000           -$3,132,647

First Eagle Bancshares, Inc. Bank      Ill. $7,875,000           -$5,722,373

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

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

New Penn Financial, LLC dba Shellpoint Mortgage Servicing         Mortgage Servicer           S.C.        $7,163,434           -$7,163,434

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           $2,054,225

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           -$6,344,327

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           -$534,688

Fidelity Federal Bancorp               Bank      Ind. $6,657,000           $563,909

Caliber Home Loans, Inc. Mortgage Servicer           Okla.      $6,642,514           -$6,642,514

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           $1,947,271

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           -$3,330,650

Cardinal Bancorp II, Inc. Bank      Mo. $6,251,000           $1,296,478

First Vernon Bancshares               Bank      Ala. $6,245,000           -$5,025,217

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           -$4,982,933

ICB Financial       Bank      Calif.      $6,000,000           $1,194,458

Patapsco Bancorp            Bank      Md.        $6,000,000           $677,866

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           $991,741

Navy Federal Credit Union           Mortgage Servicer           Va.         $5,909,981           -$5,909,981

First Bank            Mortgage Servicer           Mo. $5,836,485           -$5,836,485

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           -$5,242,082

Seaside National Bank & Trust    Bank      Fla.         $5,677,000           $844,349

United Financial Banking Companies       Bank      Va.         $5,658,000           $991,965

Waukesha Bankshares  Bank      Wis.       $5,625,000           $773,892

Boscobel Bancorp, Inc    Bank      Wis.       $5,586,000           $1,423,244

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           -$4,668,490

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           $1,594,635

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           $2,720,884

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           -$3,762,646

Hope Federal Credit Union          Bank      Miss. $4,520,000           -$4,098,636

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           -$2,873,543

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           $1,325,197

BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.)    Bank      Calif.      $4,243,000           $450,275

Northeast Bancorp          Bank      Maine   $4,227,000           $1,262,384

Pacific Coast National Bancorp   Bank      Calif.      $4,120,000           -$4,101,913

CB Holding Corp. Bank      Ill. $4,114,000           -$3,842,421

21st Mortgage Corporation         Mortgage Servicer           Tenn.    $4,074,413           -$4,074,413

Community Bank of the Bay        Bank      Calif.      $4,060,000           -$3,628,336

Pacific Commerce Bank Bank      Calif.      $4,060,000           -$1,018,330

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           $300,522

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

Peoples Bancshares of TN            Bank      Tenn.    $3,900,000           -$135,012

Community Bancshares, Inc. Bank      Ariz.       $3,872,000           $1,325,157

Redwood Capital Bancorp            Bank      Calif.      $3,800,000           $710,626

Tifton Banking Company               Bank      Ga.         $3,800,000           -$3,576,792

Selene Finance, LP          Mortgage Servicer           Texas    $3,769,296           -$3,769,296

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           -$2,173,585

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           $273,637

Madison Financial Corp Bank      Ky. $3,370,000           $377,299

First Bank of Charleston                Bank      W.Va. $3,345,000           $615,105

California Oaks State Bank           Bank      Calif.      $3,300,000           $502,219

Mountain Valley Bancshares, Inc. Bank      Ga.         $3,300,000           $769,981

Bancorp of Okolona, Inc. Bank      Miss. $3,297,000           $250,976

Congaree Bancshares    Bank      S.C.        $3,285,000           $160,825

Treaty Oak Bancorp        Bank      Texas    $3,268,000           -$2,575,585

Border Federal Credit Union       Bank      Texas    $3,260,000           $263,698

Hometown Bancorp of Alabama               Bank      Ala. $3,250,000           $964,208

FPB Financial Corp           Bank      La. $3,240,000           $383,721

First Independence Corporation               Bank      Mich. $3,223,000           -$402,739

Oregon Bancorp               Bank      Ore. $3,216,000           $950,808

Resurgent Capital Services L.P. Mortgage Servicer           S.C.        $3,202,721           -$3,202,721

Kilmichael Bancorp, Inc. Bank      Miss. $3,154,000           -$2,694,454

Crazy Woman Creek Bancorp     Bank      Wyo.     $3,100,000           $1,125,739

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           -$1,071,119

Sound Banking Company              Bank      N.C.       $3,070,000           $566,309

FBHC Holding Company Bank      Colo.      $3,035,000           -$2,230,408

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           -$653,787

PGB Holdings     Bank      Ill. $3,000,000           -$2,480,792

St. Johns Bancshares      Bank      Mo. $3,000,000           -$1,870,842

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           $1,393,492

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           -$2,565,467

Omega Capital Corp        Bank      Colo.      $2,816,000           $587,602

Prairie Star Bancshares  Bank      Kan.       $2,800,000           $321,271

Cooperative Center Federal Credit Union             Bank      Calif.      $2,799,000           -$2,539,159

Tri-State Bank of Memphis          Bank      Tenn.    $2,795,000           -$2,394,849

SouthFirst Bancshares   Bank      Ala. $2,760,000           $492,464

PNC Bank, National Association Mortgage Servicer           Pa.          $2,750,363           -$2,750,363

The Golden 1 Credit Union          Mortgage Servicer           Calif.      $2,736,566           -$2,736,566

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           -$2,403,992

Shreveport Federal Credit Union              Bank      La. $2,646,000           -$2,401,098

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

Northern State Bank      Bank      N.J.        $2,571,000           $416,782

Goldwater Bank               Bank      Ariz.       $2,568,000           -$1,074,250

Community 1st Bank      Bank      Calif.      $2,550,000           $349,660

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           -$2,267,917

AmeriBank Holding Company     Bank      Okla.      $2,492,000           $468,023

Grand Financial Corporation        Bank      Miss. $2,443,320           $1,425,153

Citizens Bank & Trust Company, Established 1945              Bank      La. $2,400,000           $3,330

CSRA Bank Corp                Bank      Ga.         $2,400,000           $347,755

Green Circle Investments            Bank      Iowa      $2,400,000           $636,022

Brogan Bankshares, Inc. Bank      Wis.       $2,400,000           $622,880

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           -$2,026,610

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           $272,249

The Victory Bank              Bank      Pa.          $2,046,000           $276,184

Ally Bank              Mortgage Servicer           Utah      $2,022,105           -$2,022,105

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           $528,554

Northwest Commercial Bank      Bank      Wash. $1,992,000           $388,393

RoundPoint Mortgage Servicing Corporation       Mortgage Servicer           N.C.       $1,969,376           -$1,969,376

Fresno First Bank             Bank      Calif.      $1,968,000           $469,100

Virginia Community Capital, Inc. Bank      Va.         $1,915,000           -$1,737,224

Hometown Bancshares Bank      Ky. $1,900,000           $329,804

Scotiabank de Puerto Rico           Mortgage Servicer           Puerto Rico         $1,898,545           -$1,898,545

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

M&T Bank           Mortgage Servicer           N.Y.        $1,758,214           -$1,758,214

Franklin Credit Management Corporation             Mortgage Servicer           N.J.        $1,743,895           -$1,743,895

Southern Chautauqua Federal Credit Union        Bank      N.Y.        $1,709,000           -$1,550,824

BCB Holding Company   Bank      Ala. $1,706,000           $609,854

Manhattan Bancorp        Bank      Calif.      $1,700,000           $129,711

Maryland Financial Bank               Bank      Md.        $1,700,000           -$832,754

Signature Bancshares     Bank      Texas    $1,700,000           $294,588

The State Bank of Bartley             Bank      Neb.      $1,697,000           $333,299

Gateway Community Federal Credit Union          Bank      Mont. $1,657,000           $62,690

Gold Canyon Bank           Bank      Ariz.       $1,607,000           -$1,553,141

Tongass Federal Credit Union     Bank      Alaska   $1,600,000           -$1,451,467

Wescom Central Credit Union    Mortgage Servicer           Calif.      $1,581,570           -$1,581,570

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           -$1,381,130

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

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

Sterling Savings Bank      Mortgage Servicer           Wash. $1,294,854           -$1,294,854

Vigo County Federal Credit Union            Bank      Ind. $1,229,000           -$631,979

First Advantage Bancshares Inc. Bank      Minn.    $1,177,000           $151,320

ClearSpring Loan Services, Inc.   Mortgage Servicer           Texas    $1,167,552           -$1,167,552

Mortgage Center LLC     Mortgage Servicer           Mich. $1,120,797           -$1,120,797

Riverside Bancshares, Inc. Bank      Ark. $1,100,000           $522,714

Southside Credit Union Bank      Texas    $1,100,000           $67,894

Brewery Credit Union    Bank      Wis.       $1,096,000           $41,465

Opportunities Credit Union         Bank      Vt.          $1,091,000           -$990,022

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

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           -$914,612

First Legacy Community Credit Union     Bank      N.C.       $1,000,000           $70,167

Bern Bancshares              Bank      Kan.       $985,000              $187,064

Gregory Funding, LLC     Mortgage Servicer           Ore. $929,252              -$929,252

Lower East Side People's Federal Credit Union   Bank      N.Y.        $898,000              -$810,194

Gregg Bancshares            Bank      Mo. $825,000              -$779,810

Central Florida Educators Federal Credit Union   Mortgage Servicer           Fla.         $823,427              -$823,427

Banner County Bank Corp            Bank      Neb.      $795,000              $147,412

RG Mortgage Corporation            Mortgage Servicer           Puerto Rico         $793,769              -$793,769

UNO Federal Credit Union           Bank      La. $743,000              $43,754

First State Bank of Mobeetie      Bank      Texas    $731,000              $82,086

Urban Partnership Bank                Mortgage Servicer           Ill. $723,565              -$723,565

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              -$633,396

Green City Bancshares  Bank      Mo. $651,000              $82,037

Quantum Servicing Corporation                Mortgage Servicer           Fla.         $645,438              -$645,438

Corning Savings and Loan Association     Bank      Ark. $638,000              $21,705

Butler Point        Bank      Ill. $607,000              $117,125

Colonial American Bank Bank      Pa.          $574,000              $94,143

Mission Federal Credit Union     Mortgage Servicer           Calif.      $517,251              -$517,251

Bethex Federal Credit Union      Bank      N.Y.        $502,000              -$455,537

Community Bancshares of Kansas            Bank      Kan.       $500,000              $116,745

Seneca Mortgage Servicing LLC  Mortgage Servicer           N.Y.        $493,192              -$493,192

Kirksville Bancorp             Bank      Mo. $470,000              $152,228

Greater Nevada LLC dba Greater Nevada Mortgage        Mortgage Servicer           Nev. $464,269              -$464,269

Community Plus Federal Credit Union    Bank      Ill. $450,000              -$408,350

Farmers & Merchants Financial Corp       Bank      Kan.       $442,000              $58,200

Liberty County Teachers Federal Credit Union    Bank      Texas    $435,000              -$310,213

Haviland Bancshares       Bank      Kan.       $425,000              $62,524

Tulane-Loyola Federal Credit Union         Bank      La. $424,000              -$384,639

Technology Credit Union              Mortgage Servicer           Calif.      $405,598              -$405,598

OwnersChoice Funding, Incorporated    Mortgage Servicer           N.Y.        $403,372              -$403,372

Northeast Community Federal Credit Union        Bank      Calif.      $350,000              -$317,508

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              -$294,919

The Freeport State Bank               Bank      Kan.       $301,000              $78,459

Genesee Co-op Federal Credit Union     Bank      N.Y.        $300,000              -$272,033

Brooklyn Cooperative Federal Credit Union         Bank      N.Y.        $300,000              -$272,250

Union Settlement Federal Credit Union Bank      N.Y.        $295,000              -$272,121

Statebridge Company, LLC           Mortgage Servicer           Colo.      $292,121              -$292,121

Silver State Schools Credit Union              Mortgage Servicer           Nev. $285,844              -$285,844

Neighborhood Trust Federal Credit Union            Bank      N.Y.        $283,000              -$258,142

PHH Mortgage Corporation         Mortgage Servicer           N.J.        $281,064              -$281,064

Banco Popular de Puerto Rico    Mortgage Servicer           Puerto Rico         $276,946              -$276,946

Prince Kuhio Federal Credit Union            Bank      Hawaii   $273,000              $25,344

Wachovia Mortgage, FSB              Mortgage Servicer           Iowa      $238,889              -$238,889

FCI Lender Services, Inc. Mortgage Servicer           Calif.      $225,868              -$225,868

United Bank Mortgage Corporation         Mortgage Servicer           Mich. $215,018              -$215,018

AmTrust Bank, A Division of New York Community Bank                Mortgage Servicer           Ohio      $186,142              -$186,142

Hillsdale County National Bank   Mortgage Servicer           Mich. $180,883              -$180,883

Los Alamos National Bank            Mortgage Servicer           N.M.      $172,820              -$172,820

Phenix Pride Federal Credit Union           Bank      Ala. $153,000              -$138,796

Schools Financial Credit Union    Mortgage Servicer           Calif.      $151,549              -$151,549

Buffalo Cooperative Federal Credit Union            Bank      N.Y.        $145,000              -$131,539

Citizens 1st National Bank            Mortgage Servicer           Ill. $141,806              -$141,806

ORNL Federal Credit Union          Mortgage Servicer           Tenn.    $138,734              -$138,734

IC Federal Credit Union Mortgage Servicer           Mass. $137,873              -$137,873

SunTrust Mortgage, Inc Mortgage Servicer           Va.         $129,194              -$129,194

Yadkin Valley Bank          Mortgage Servicer           N.C.       $121,412              -$121,412

Western Federal Credit Union   Mortgage Servicer           Calif.      $117,368              -$117,368

DuPage Credit Union      Mortgage Servicer           Ill. $113,836              -$113,836

Hill District Federal Credit Union                Bank      Pa.          $100,000              -$90,744

Episcopal Community Federal Credit Union          Bank      Calif.      $100,000              -$90,744

LenderLive Network, Inc              Mortgage Servicer           Colo.      $96,269 -$96,269

Idaho Housing and Finance Association  Mortgage Servicer           Idaho    $95,289 -$95,289

NJ Housing & Mortgage Finance                Mortgage Servicer           N.J.        $79,319 -$79,319

Great Lakes Credit Union             Mortgage Servicer           Ill. $75,202 -$75,202

Thurston Union of Low Income People (TULIP) Cooperative Credit Union             Bank      Wash. $75,000 -$68,037

SN Servicing Corporation              Mortgage Servicer           La. $67,110 -$67,110

Fidelity Bank      Mortgage Servicer           La. $58,837 -$58,837

Lake City Bank   Mortgage Servicer           Ind. $57,696 -$57,696

Workers United Federal Credit Union     Bank      N.Y.        $57,000 $2,822

Pathfinder Bank               Mortgage Servicer           N.Y.        $54,802 -$54,802

Park View Federal Savings Bank                Mortgage Servicer           Ohio      $53,936 -$53,936

Home Servicing, LLC        Mortgage Servicer           La. $53,328 -$53,328

Aurora Financial Group, Inc         Mortgage Servicer           N.J.        $52,533 -$52,533

Horicon Bank     Mortgage Servicer           Wis.       $51,490 -$51,490

Kondaur Capital Corporation       Mortgage Servicer           Calif.      $50,602 -$50,602

IBM Southeast Employees' Federal Credit Union               Mortgage Servicer           Fla.         $48,589 -$48,589

Columbia Bank  Mortgage Servicer           N.J.        $47,530 -$47,530

Heartland Bank & Trust Company             Mortgage Servicer           Ill. $46,352 -$46,352

The Bryn Mawr Trust Company Mortgage Servicer           Pa.          $41,067 -$41,067

James B.Nutter and Company    Mortgage Servicer           Mo. $33,721 -$33,721

Florida Community Bank, NA      Mortgage Servicer           Fla.         $31,080 -$31,080

Renaissance Community Development Credit Union       Bank      N.J.        $31,000 -$28,131

Faith Based Federal Credit Union              Bank      Calif.      $30,000 $2,777

Quicken Loans, Inc. Mortgage Servicer           Mich. $29,916 -$29,916

Allstate Mortgage Loans & Investments, Inc        Mortgage Servicer           Fla.         $29,093 -$29,093

Iberiabank          Mortgage Servicer           Fla.         $25,502 -$25,502

Fresno County Federal Credit Union       Mortgage Servicer           Calif.      $24,954 -$24,954

Marsh Associates, Inc. Mortgage Servicer           N.C.       $20,337 -$20,337

Axiom Bank        Mortgage Servicer           Fla.         $15,551 -$15,551

First Keystone Bank        Mortgage Servicer           Pa.          $14,916 -$14,916

Fidelis Federal Credit Union        Bank      N.Y.        $14,000 -$12,704

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

United Bank       Mortgage Servicer           Ga.         $12,168 -$12,168

Desjardins Bank                Mortgage Servicer           Fla.         $11,576 -$11,576

Purdue Federal Credit Union      Mortgage Servicer           Ind. $11,379 -$11,379

Lake National Bank          Mortgage Servicer           Ohio      $10,651 -$10,651

Ameriana Bank Mortgage Servicer           Ind. $10,500 -$10,500

Oakland Municipal Credit Union                Mortgage Servicer           Calif.      $10,068 -$10,068

Union Baptist Church Federal Credit Union          Bank      Ind. $10,000 -$9,072

Franklin Savings                Mortgage Servicer           Ohio      $9,614   -$9,614

Webster Bank, N.A. Mortgage Servicer           Conn.    $8,000   -$8,000

Plaza Home Mortgage, Inc           Mortgage Servicer           Calif.      $7,916   -$7,916

Mortgage Investors Group          Mortgage Servicer           Tenn.    $7,833   -$7,833

Cheviot Savings Bank     Mortgage Servicer           Ohio      $7,202   -$7,202

East End Baptist Tabernacle Federal Credit Union              Bank      Conn.    $7,000   -$6,352

First Mortgage Corporation         Mortgage Servicer           Calif.      $6,916   -$6,916

California Housing Finance Agency           Mortgage Servicer           Calif.      $6,541   -$6,541

Midwest Community Bank          Mortgage Servicer           Ill. $4,817   -$4,817

Colorado Federal Savings Bank  Mortgage Servicer           Colo.      $2,442   -$2,442

Bank of Camden               Mortgage Servicer           Tenn.    $2,271   -$2,271

Land/Home Financial Services, Inc. Mortgage Servicer           Calif.      $2,149   -$2,149

Flagstar Capital Markets Corporation      Mortgage Servicer           Mich. $2,000   -$2,000

Georgia Housing & Finance Authority DBA State Home Mortgage              Mortgage Servicer           Ga.         $2,000   -$2,000

Guaranty Bank  Mortgage Servicer           Minn.    $1,916   -$1,916

ViewPoint Bank                Mortgage Servicer           Texas    $1,512   -$1,512

First Financial Bank N.A.                Mortgage Servicer           Idaho    $1,333   -$1,333

First Citizens Bank & Trust Company        Mortgage Servicer           N.C.       $916       -$916

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

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

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

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

Bangor Savings Bank       Mortgage Servicer           Maine   $0           $0

Sun West Mortgage Company, Inc           Mortgage Servicer           Calif.      $0           $0

PrimeWest Mortgage Corporation           Mortgage Servicer           Texas    $0           $0

Everbank             Mortgage Servicer           Fla.         $0           $0

Bridgelock Capital dba Peak Loan Servicing           Mortgage Servicer           Calif.      $0           $0 1