Here is the up to date list... and yet the banks still aren't lending us our money.
Recipients: 926 - Total Committed: $647,375,722,738 -
Total Disbursed: $594,337,129,154 - Total Returned: $279,203,087,602
| Bailout Funds, Incoming | |||||||||
| Name | Type | State | Total Committed | Actually Disbursed | Returned | Dividends | Warrants | Interest | Other Proceeds |
|---|---|---|---|---|---|---|---|---|---|
| Fannie Mae | Government-Sponsored Enterprise | DC | $111,600,000,000 | $111,600,000,000 | $0 | $17,164,000,000 | $0 | $0 | $0 |
| Freddie Mac | Government-Sponsored Enterprise | VA | $71,200,000,000 | $71,200,000,000 | $0 | $14,866,000,000 | $0 | $0 | $0 |
| AIG | Insurance Company | NY | $69,835,000,000 | $67,835,000,000 | $18,224,367,666 | $0 | $0 | $0 | $0 |
| General Motors | Auto Company | MI | $50,744,648,329 | $50,744,648,329 | $22,827,582,658 | $231,039,239 | $0 | $463,121,362 | $0 |
| Bank of America | Bank (Public) | NC | $45,000,000,000 | $45,000,000,000 | $45,000,000,000 | $2,729,305,556 | $1,566,210,714 | $0 | $0 |
| Citigroup | Bank (Public) | NY | $45,000,000,000 | $45,000,000,000 | $45,000,000,000 | $2,944,145,319 | $312,205,322 | $0 | $9,098,354,471 |
| JPMorgan Chase | Bank (Public) | NY | $25,000,000,000 | $25,000,000,000 | $25,000,000,000 | $795,138,889 | $950,318,243 | $0 | $0 |
| Wells Fargo | Bank (Public) | CA | $25,000,000,000 | $25,000,000,000 | $25,000,000,000 | $1,440,972,222 | $849,014,998 | $0 | $0 |
| GMAC (now Ally Financial) | Financial Services Company | MI | $16,290,000,000 | $16,290,000,000 | $2,667,000,000 | $2,470,128,132 | $0 | $0 | $0 |
| Chrysler | Auto Company | MI | $12,812,130,642 | $10,750,130,642 | $7,256,590,642 | $401,022,059 | $0 | $644,794,009 | $996,065,716 |
| Goldman Sachs | Bank (Public) | NY | $10,000,000,000 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $1,100,000,000 | $0 | $0 |
| Morgan Stanley | Bank (Public) | NY | $10,000,000,000 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $950,000,000 | $0 | $0 |
| Bank of America subsidiaries (incl. Countrywide) | Mortgage Servicer | CA | $8,226,209,005 | $274,591,692 | $0 | $0 | $0 | $0 | $0 |
| FHA Refinance Program Fund | FHA Refinance Fund | $8,117,000,000 | $50,000,000 | $0 | $0 | $0 | $0 | $0 | |
| PNC Financial Services | Bank (Public) | PA | $7,579,200,000 | $7,579,200,000 | $7,579,200,000 | $421,066,667 | $324,195,686 | $0 | $0 |
| U.S. Bancorp | Bank (Public) | MN | $6,599,000,000 | $6,599,000,000 | $6,599,000,000 | $195,220,417 | $139,000,000 | $0 | $0 |
| Wells Fargo Bank, NA | Mortgage Servicer | IA | $5,124,987,058 | $277,560,276 | $0 | $0 | $0 | $0 | $0 |
| SunTrust | Bank (Public) | GA | $4,850,000,000 | $4,850,000,000 | $4,850,000,000 | $497,256,944 | $30,493,571 | $0 | $0 |
| JPMorgan Chase subsidiaries | Mortgage Servicer | NJ | $3,900,636,383 | $302,902,182 | $0 | $0 | $0 | $0 | $0 |
| AG GECC PPIF Master Fund, L.P. | Investment Fund | DE | $3,729,825,000 | $3,259,000,000 | $0 | $115,249,425 | $0 | $39,276,855 | $0 |
| Capital One Financial Corp. | Bank (Public) | VA | $3,555,199,000 | $3,555,199,000 | $3,555,199,000 | $105,174,638 | $148,731,030 | $0 | $0 |
| Regions Financial Corp. | Bank (Public) | AL | $3,500,000,000 | $3,500,000,000 | $0 | $481,736,111 | $0 | $0 | $0 |
| Oaktree PPIP Fund, L.P. | Investment Fund | DE | $3,482,352,300 | $258,000,000 | $79,000,000 | $40,746,535 | $0 | $3,821,087 | $0 |
| AllianceBernstein Legacy Securities Master Fund, L.P. | Investment Fund | DE | $3,451,270,500 | $2,933,000,000 | $30,332,662 | $141,569,700 | $0 | $38,159,035 | $0 |
| Wellington Management Legacy Securities PPIF Master Fund, LP | Investment Fund | DE | $3,448,461,000 | $2,567,000,000 | $0 | $85,555,685 | $0 | $30,163,001 | $0 |
| Fifth Third Bancorp | Bank (Public) | OH | $3,408,000,000 | $3,408,000,000 | $3,408,000,000 | $313,346,667 | $280,025,936 | $0 | $0 |
| Hartford Financial Services | Insurance Company | CT | $3,400,000,000 | $3,400,000,000 | $3,400,000,000 | $108,138,888 | $713,687,430 | $0 | $0 |
| American Express | Financial Services Company | NY | $3,388,890,000 | $3,388,890,000 | $3,388,890,000 | $74,367,308 | $340,000,000 | $0 | $0 |
| BB&T | Bank (Public) | NC | $3,133,640,000 | $3,133,640,000 | $3,133,640,000 | $92,703,517 | $67,010,402 | $0 | $0 |
| Bank of New York Mellon | Bank (Public) | NY | $3,000,000,000 | $3,000,000,000 | $3,000,000,000 | $95,416,667 | $136,000,000 | $0 | $0 |
| KeyCorp | Bank (Public) | OH | $2,500,000,000 | $2,500,000,000 | $2,500,000,000 | $297,222,222 | $70,000,000 | $0 | $0 |
| CIT Group | Bank (Public) | NY | $2,330,000,000 | $2,330,000,000 | $0 | $43,687,500 | $0 | $0 | $0 |
| Comerica Incorporated | Bank (Public) | TX | $2,250,000,000 | $2,250,000,000 | $2,250,000,000 | $140,937,500 | $183,673,472 | $0 | $0 |
| Blackrock PPIF, L.P. | Investment Fund | DE | $2,084,940,000 | $1,581,000,000 | $0 | $2,042,304 | $0 | $20,841,850 | $0 |
| Invesco Legacy Securities Master Fund, L.P. | Investment Fund | DE | $2,017,920,000 | $1,743,000,000 | $854,160,147 | $484,001,194 | $0 | $16,209,480 | $0 |
| State Street | Bank (Public) | MA | $2,000,000,000 | $2,000,000,000 | $2,000,000,000 | $63,611,111 | $60,000,000 | $0 | $0 |
| CalHFA Mortgage Assistance Corporation | State Housing Orgs | CA | $1,975,334,096 | $217,490,000 | $0 | $0 | $0 | $0 | $0 |
| RLJ Western Asset Public/Private Master Fund, L.P. | Investment Fund | DE | $1,861,734,774 | $1,861,734,774 | $13,531,530 | $82,637,894 | $0 | $24,009,103 | $0 |
| OneWest Bank | Mortgage Servicer | CA | $1,836,229,265 | $92,349,782 | $0 | $0 | $0 | $0 | $0 |
| Marshall & Ilsley | Bank (Public) | WI | $1,715,000,000 | $1,715,000,000 | $1,715,000,000 | $226,522,916 | $3,250,000 | $0 | $0 |
| Northern Trust | Bank (Public) | IL | $1,576,000,000 | $1,576,000,000 | $1,576,000,000 | $46,623,333 | $87,000,000 | $0 | $0 |
| GMAC Mortgage, Inc. | Mortgage Servicer | PA | $1,502,275,924 | $109,391,129 | $0 | $0 | $0 | $0 | $0 |
| Chrysler Financial Services | Financial Services Company | MI | $1,500,000,000 | $1,500,000,000 | $1,500,000,000 | $0 | $0 | $7,405,894 | $15,000,000 |
| Marathon Legacy Securities Public-Private Investment Partnership, L.P. | Investment Fund | DE | $1,423,650,000 | $1,281,000,000 | $0 | $10,354,777 | $0 | $14,182,134 | $0 |
| Zions Bancorp | Bank (Public) | UT | $1,400,000,000 | $1,400,000,000 | $0 | $192,694,444 | $0 | $0 | $0 |
| Huntington Bancshares | Bank (Public) | OH | $1,398,071,000 | $1,398,071,000 | $1,398,071,000 | $147,185,811 | $49,100,000 | $0 | $0 |
| American Home Mortgage Servicing, Inc. | Mortgage Servicer | TX | $1,308,575,052 | $133,302,836 | $0 | $0 | $0 | $0 | $0 |
| Discover Financial Services | Financial Services Company | IL | $1,224,558,000 | $1,224,558,000 | $1,224,558,000 | $67,690,844 | $172,000,000 | $0 | $0 |
| Ocwen Financial Corporation, Inc. | Mortgage Servicer | FL | $1,144,140,562 | $122,679,395 | $0 | $0 | $0 | $0 | $0 |
| Florida Housing Finance Corporation | State Housing Orgs | FL | $1,057,839,136 | $36,900,000 | $0 | $0 | $0 | $0 | $0 |
| Litton Loan Servicing LP | Mortgage Servicer | TX | $1,055,066,911 | $66,488,277 | $0 | $0 | $0 | $0 | $0 |
| CitiMortgage, Inc. | Mortgage Servicer | MO | $1,049,866,341 | $146,770,909 | $0 | $0 | $0 | $0 | $0 |
| Synovus Financial Corp. | Bank (Public) | GA | $967,870,000 | $967,870,000 | $0 | $128,511,628 | $0 | $0 | $0 |
| Lincoln National Corporation | Insurance Company | PA | $950,000,000 | $950,000,000 | $950,000,000 | $46,180,555 | $216,620,887 | $0 | $0 |
| Popular, Inc. | Bank (Public) | PR | $935,000,000 | $935,000,000 | $0 | $113,109,028 | $0 | $0 | $0 |
| First Horizon National | Bank (Public) | TN | $866,540,000 | $866,540,000 | $866,540,000 | $91,227,406 | $79,700,000 | $0 | $0 |
| Select Portfolio Servicing | Mortgage Servicer | UT | $815,999,605 | $122,333,647 | $0 | $0 | $0 | $0 | $0 |
| Saxon Mortgage Services, Inc. | Mortgage Servicer | TX | $633,735,314 | $84,356,774 | $0 | $0 | $0 | $0 | $0 |
| M&T Bank Corporation | Bank (Public) | NY | $600,000,000 | $600,000,000 | $370,000,000 | $86,225,000 | $0 | $0 | $0 |
| Ohio Homeowner Assistance LLC | State Housing Orgs | OH | $570,395,099 | $65,600,000 | $0 | $0 | $0 | $0 | $0 |
| PNC Mortgage | Mortgage Servicer | OH | $558,318,998 | $4,860,726 | $0 | $0 | $0 | $0 | $0 |
| Associated Banc-Corp | Bank (Public) | WI | $525,000,000 | $525,000,000 | $525,000,000 | $68,104,167 | $3,584,977 | $0 | $0 |
| Michigan Homeowner Assistance Nonprofit Housing Corporation | State Housing Orgs | MI | $498,605,738 | $30,166,175 | $0 | $0 | $0 | $0 | $0 |
| North Carolina Housing Finance Agency | State Housing Orgs | NC | $482,781,786 | $78,000,000 | $0 | $0 | $0 | $0 | $0 |
| Illinois Housing Development Authority | State Housing Orgs | IL | $445,603,557 | $11,500,000 | $0 | $0 | $0 | $0 | $0 |
| First BanCorp | Bank (Public) | PR | $424,174,000 | $424,174,000 | $0 | $32,999,386 | $0 | $0 | $0 |
| Aurora Loan Services, LLC | Mortgage Servicer | CO | $411,241,742 | $50,380,331 | $0 | $0 | $0 | $0 | $0 |
| Nationstar Mortgage LLC | Mortgage Servicer | TX | $403,273,950 | $35,981,799 | $0 | $0 | $0 | $0 | $0 |
| City National | Bank (Public) | CA | $400,000,000 | $400,000,000 | $400,000,000 | $23,416,667 | $18,500,000 | $0 | $0 |
| Webster Financial | Bank (Public) | CT | $400,000,000 | $400,000,000 | $400,000,000 | $36,694,445 | $20,678,338 | $0 | $0 |
| Fulton Financial Corp | Bank (Public) | PA | $376,500,000 | $376,500,000 | $376,500,000 | $29,335,625 | $10,800,000 | $0 | $0 |
| HomEq Servicing | Mortgage Servicer | CA | $371,519,358 | $8,308,819 | $0 | $0 | $0 | $0 | $0 |
| SBA Security Purchases | SBA Security Purchases | $368,145,452 | $368,145,452 | $0 | $0 | $0 | $0 | $308,116,868 | |
| TCF Financial | Bank (Public) | MN | $361,172,000 | $361,172,000 | $361,172,000 | $7,925,719 | $9,599,964 | $0 | $0 |
| UST/TCW Senior Mortgage Securities Fund, L.P. | Investment Fund | DE | $356,250,000 | $356,250,000 | $356,250,000 | $20,644,319 | $0 | $342,176 | $0 |
| South Financial Group | Bank (Public) | SC | $347,000,000 | $347,000,000 | $130,179,219 | $16,386,111 | $400,000 | $0 | $0 |
| GHFA Affordable Housing, Inc. | State Housing Orgs | GA | $339,255,819 | $38,200,000 | $0 | $0 | $0 | $0 | $0 |
| Wilmington Trust Corporation | Bank (Public) | DE | $330,000,000 | $330,000,000 | $330,000,000 | $39,920,833 | $0 | $0 | $0 |
| East West Bancorp, Inc. | Bank (Public) | CA | $306,546,000 | $306,546,000 | $306,546,000 | $31,676,420 | $14,500,000 | $0 | $0 |
| Sterling Financial Corp | Bank (Public) | WA | $303,000,000 | $303,000,000 | $0 | $6,733,333 | $0 | $0 | $0 |
| New Jersey Housing and Mortgage Finance Agency | State Housing Orgs | NJ | $300,548,144 | $7,513,704 | $0 | $0 | $0 | $0 | $0 |
| Citizens Republic Bancorp | Bank (Public) | MI | $300,000,000 | $300,000,000 | $0 | $13,875,000 | $0 | $0 | $0 |
| Susquehanna Bancshares | Bank (Public) | PA | $300,000,000 | $300,000,000 | $300,000,000 | $23,722,222 | $5,269,179 | $0 | $0 |
| Valley National | Bank (Public) | NJ | $300,000,000 | $300,000,000 | $300,000,000 | $12,979,167 | $5,571,592 | $0 | $0 |
| Whitney Holding Corp | Bank (Public) | LA | $300,000,000 | $300,000,000 | $300,000,000 | $36,833,333 | $6,900,000 | $0 | $0 |
| UCBH Holdings | Bank (Public) | CA | $298,737,000 | $298,737,000 | $0 | $7,509,920 | $0 | $0 | $0 |
| SC Housing Corp | State Housing Orgs | SC | $295,431,547 | $7,500,000 | $0 | $0 | $0 | $0 | $0 |
| First Banks, Inc. | Bank (Private) | MO | $295,400,000 | $295,400,000 | $0 | $6,037,238 | $0 | $0 | $0 |
| GM Supplier Receivables, LLC | Auto Company (Parts Supplier) | $290,000,000 | $290,000,000 | $290,000,000 | $0 | $0 | $65,403,673 | $0 | |
| Carrington Mortgage Services, LLC | Mortgage Servicer | CA | $288,259,384 | $20,306,661 | $0 | $0 | $0 | $0 | $0 |
| Arizona (Home) Foreclosure Prevention Funding Corporation | State Housing Orgs | AZ | $267,766,006 | $21,255,000 | $0 | $0 | $0 | $0 | $0 |
| New York Private Bank & Trust Corp | Bank (Private) | NY | $267,274,000 | $267,274,000 | $0 | $37,872,796 | $0 | $0 | $0 |
| Flagstar Bancorp | Bank (Public) | MI | $266,657,000 | $266,657,000 | $0 | $33,887,661 | $0 | $0 | $0 |
| Cathay General Bancorp | Bank (Public) | CA | $258,000,000 | $258,000,000 | $0 | $34,758,333 | $0 | $0 | $0 |
| Wintrust Financial Corp | Bank (Public) | IL | $250,000,000 | $250,000,000 | $250,000,000 | $25,104,166 | $25,964,061 | $0 | $0 |
| PrivateBancorp | Bank (Public) | IL | $243,815,000 | $243,815,000 | $0 | $30,984,824 | $0 | $0 | $0 |
| SVB Financial Group | Bank (Public) | CA | $235,000,000 | $235,000,000 | $235,000,000 | $12,109,028 | $6,820,000 | $0 | $0 |
| Indiana Housing and Community Development Authority | State Housing Orgs | IN | $221,694,139 | $22,000,000 | $0 | $0 | $0 | $0 | $0 |
| Oregon Affordable Housing Assistance Corporation | State Housing Orgs | OR | $220,042,786 | $59,501,070 | $0 | $0 | $0 | $0 | $0 |
| Tennessee Housing Development Agency | State Housing Orgs | TN | $217,315,593 | $12,315,593 | $0 | $0 | $0 | $0 | $0 |
| International Bancshares Corporation | Bank (Public) | TX | $216,000,000 | $216,000,000 | $0 | $28,560,000 | $0 | $0 | $0 |
| Trustmark Corp | Bank (Public) | MS | $215,000,000 | $215,000,000 | $215,000,000 | $11,287,500 | $10,000,000 | $0 | $0 |
| Umpqua | Bank (Public) | OR | $214,181,000 | $214,181,000 | $214,181,000 | $13,475,555 | $4,500,000 | $0 | $0 |
| Washington Federal Inc. | Bank (Public) | WA | $200,000,000 | $200,000,000 | $200,000,000 | $5,361,111 | $15,623,222 | $0 | $0 |
| MB Financial | Bank (Public) | IL | $196,000,000 | $196,000,000 | $0 | $26,405,556 | $0 | $0 | $0 |
| Pacific Capital Bancorp | Bank (Public) | CA | $195,045,000 | $195,045,000 | $0 | $2,107,397 | $0 | $0 | $0 |
| Nevada Affordable Housing Assistance Corporation | State Housing Orgs | NV | $194,026,240 | $7,451,000 | $0 | $0 | $0 | $0 | $0 |
| First Midwest Bancorp | Bank (Public) | IL | $193,000,000 | $193,000,000 | $193,000,000 | $26,001,389 | $0 | $0 | $0 |
| First Niagara | Bank (Public) | NY | $184,011,000 | $184,011,000 | $184,011,000 | $4,753,618 | $2,700,000 | $0 | $0 |
| U.S. Bank National Association | Mortgage Servicer | KY | $181,172,681 | $22,052,040 | $0 | $0 | $0 | $0 | $0 |
| United Community Banks | Bank (Public) | GA | $180,000,000 | $180,000,000 | $0 | $24,268,750 | $0 | $0 | $0 |
| Alabama Housing Finance Authority | State Housing Orgs | AL | $162,521,345 | $8,000,000 | $0 | $0 | $0 | $0 | $0 |
| Boston Private Financial Holdings | Bank (Public) | MA | $154,000,000 | $154,000,000 | $154,000,000 | $11,022,222 | $6,352,500 | $0 | $0 |
| Provident Bankshares Corp. | Bank (Public) | MD | $151,500,000 | $151,500,000 | $0 | $9,489,792 | $0 | $0 | $0 |
| Green Tree Servicing LLC | Mortgage Servicer | MN | $150,292,325 | $2,848,169 | $0 | $0 | $0 | $0 | $0 |
| National Penn Bancshares | Bank (Public) | PA | $150,000,000 | $150,000,000 | $150,000,000 | $16,958,333 | $1,000,000 | $0 | $0 |
| Kentucky Housing Corporation | State Housing Orgs | KY | $148,901,875 | $14,000,000 | $0 | $0 | $0 | $0 | $0 |
| Dickinson Financial Corp II | Bank (Private) | MO | $146,053,000 | $146,053,000 | $0 | $2,631,197 | $0 | $0 | $0 |
| Western Alliance Bancorporation | Bank (Public) | NV | $140,000,000 | $140,000,000 | $140,000,000 | $19,950,000 | $415,000 | $0 | $0 |
| Central Pacific Financial Corp | Bank (Public) | HI | $135,000,000 | $135,000,000 | $35,883,281 | $2,362,500 | $0 | $0 | $0 |
| CVB Financial | Bank (Public) | CA | $130,000,000 | $130,000,000 | $130,000,000 | $4,739,583 | $1,307,000 | $0 | $0 |
| Sterling Bancshares | Bank (Public) | TX | $125,198,000 | $125,198,000 | $125,198,000 | $2,486,571 | $3,007,891 | $0 | $0 |
| FirstMerit Corp | Bank (Public) | OH | $125,000,000 | $125,000,000 | $125,000,000 | $1,788,194 | $5,025,000 | $0 | $0 |
| Banner Corp | Bank (Public) | WA | $124,000,000 | $124,000,000 | $0 | $16,946,667 | $0 | $0 | $0 |
| Chrysler Receivables SPV LLC | Auto Company (Parts Supplier) | $123,076,735 | $123,076,735 | $123,076,735 | $0 | $0 | $49,671,126 | $0 | |
| Signature Bank | Bank (Public) | NY | $120,000,000 | $120,000,000 | $120,000,000 | $1,816,667 | $11,320,751 | $0 | $0 |
| First Merchants Corp | Bank (Public) | IN | $116,000,000 | $116,000,000 | $116,000,000 | $15,015,555 | $367,500 | $0 | $0 |
| 1st Source Corp | Bank (Public) | IN | $111,000,000 | $111,000,000 | $111,000,000 | $10,730,000 | $3,750,000 | $0 | $0 |
| Anchor BanCorp Wisconsin | Bank (Public) | WI | $110,000,000 | $110,000,000 | $0 | $0 | $0 | $0 | $0 |
| WTB Financial Corp | Bank (Private) | WA | $110,000,000 | $110,000,000 | $110,000,000 | $15,736,874 | $5,500,000 | $0 | $0 |
| S&T Bancorp | Bank (Public) | PA | $108,676,000 | $108,676,000 | $108,676,000 | $14,022,223 | $0 | $0 | $0 |
| Taylor Capital | Bank (Public) | IL | $104,823,000 | $104,823,000 | $0 | $14,325,812 | $0 | $0 | $0 |
| Mississippi Home Corporation | State Housing Orgs | MS | $101,888,323 | $2,547,208 | $0 | $0 | $0 | $0 | $0 |
| F.N.B. Corporation | Bank (Public) | PA | $100,000,000 | $100,000,000 | $100,000,000 | $3,333,333 | $690,100 | $0 | $0 |
| First Busey Corporation | Bank (Public) | IL | $100,000,000 | $100,000,000 | $100,000,000 | $12,347,222 | $63,677 | $0 | $0 |
| Old National Bancorp | Bank (Public) | IN | $100,000,000 | $100,000,000 | $100,000,000 | $1,513,889 | $1,200,000 | $0 | $0 |
| Park National Corporation | Bank (Public) | OH | $100,000,000 | $100,000,000 | $0 | $13,222,222 | $0 | $0 | $0 |
| Bayview Loan Servicing, LLC | Mortgage Servicer | FL | $98,846,770 | $13,647,121 | $0 | $0 | $0 | $0 | $0 |
| Bank United | Mortgage Servicer | FL | $97,150,095 | $13,713,613 | $0 | $0 | $0 | $0 | $0 |
| Pinnacle Financial | Bank (Public) | TN | $95,000,000 | $95,000,000 | $0 | $12,706,250 | $0 | $0 | $0 |
| Midland Mortgage Company | Mortgage Servicer | OK | $93,414,319 | $1,367,407 | $0 | $0 | $0 | $0 | $0 |
| Union First Market Bankshares Corporation | Bank (Public) | VA | $92,900,000 | $92,900,000 | $94,595,000 | $7,361,038 | $450,000 | $0 | $0 |
| IBERIABANK Corp | Bank (Public) | LA | $90,000,000 | $90,000,000 | $90,000,000 | $1,450,000 | $1,200,000 | $0 | $0 |
| Midwest Banc Holdings | Bank (Public) | IL | $89,388,000 | $89,388,000 | $0 | $824,289 | $0 | $0 | $0 |
| Sun Bancorp | Bank (Public) | NJ | $89,310,000 | $89,310,000 | $89,310,000 | $1,103,971 | $2,100,000 | $0 | $0 |
| Plains Capital Corp | Bank (Private) | TX | $87,631,000 | $87,631,000 | $87,631,000 | $13,239,941 | $4,382,000 | $0 | $0 |
| Westamerica Bancorporation | Bank (Public) | CA | $83,726,000 | $83,726,000 | $83,726,000 | $2,755,981 | $878,256 | $0 | $0 |
| Integra Bank Corporation | Bank (Public) | IN | $83,586,000 | $83,586,000 | $0 | $1,950,340 | $0 | $0 | $0 |
| Sandy Spring Bancorp | Bank (Public) | MD | $83,094,000 | $83,094,000 | $83,094,000 | $7,593,869 | $4,450,000 | $0 | $0 |
| Heartland Financial USA | Bank (Public) | IA | $81,698,000 | $81,698,000 | $81,698,000 | $11,188,087 | $1,800,000 | $0 | $0 |
| PNC Bank, National Association | Mortgage Servicer | PA | $81,274,539 | $237,232 | $0 | $0 | $0 | $0 | $0 |
| BancPlus Corporation | Bank (Private) | MS | $80,914,000 | $80,914,000 | $0 | $5,627,889 | $2,400,000 | $0 | $0 |
| Hampton Roads Bankshares | Bank (Public) | VA | $80,347,000 | $80,347,000 | $0 | $2,510,844 | $0 | $0 | $0 |
| First Financial Bancorp | Bank (Public) | OH | $80,000,000 | $80,000,000 | $80,000,000 | $4,677,778 | $3,116,284 | $0 | $0 |
| Rhode Island Housing and Mortgage Finance Corporation | State Housing Orgs | RI | $79,351,573 | $13,000,000 | $0 | $0 | $0 | $0 | $0 |
| Independent Bank Corp | Bank (Public) | MA | $78,158,000 | $78,158,000 | $78,158,000 | $1,118,094 | $2,200,000 | $0 | $0 |
| Columbia Banking System | Bank (Public) | WA | $76,898,000 | $76,898,000 | $76,898,000 | $6,621,772 | $3,301,647 | $0 | $0 |
| TowneBank | Bank (Public) | VA | $76,458,000 | $76,458,000 | $76,458,000 | $10,619,167 | $0 | $0 | $0 |
| Bank of the Ozarks | Bank (Public) | AR | $75,000,000 | $75,000,000 | $75,000,000 | $3,354,167 | $2,650,000 | $0 | $0 |
| Texas Capital Bancshares | Bank (Public) | TX | $75,000,000 | $75,000,000 | $75,000,000 | $1,218,750 | $6,709,061 | $0 | $0 |
| WesBanco | Bank (Public) | WV | $75,000,000 | $75,000,000 | $75,000,000 | $2,854,167 | $950,000 | $0 | $0 |
| Independent Bank Corporation | Bank (Public) | MI | $74,426,000 | $74,426,000 | $0 | $2,430,000 | $0 | $0 | $0 |
| Old Second Bancorp | Bank (Public) | IL | $73,000,000 | $73,000,000 | $0 | $5,769,028 | $0 | $0 | $0 |
| First Place Financial Corp | Bank (Public) | OH | $72,927,000 | $72,927,000 | $0 | $7,009,096 | $0 | $0 | $0 |
| Green Bankshares | Bank (Public) | TN | $72,278,000 | $72,278,000 | $68,700,000 | $5,942,858 | $0 | $0 | $0 |
| Metropolitan Bank Group | Bank (Private) | IL | $71,526,000 | $71,526,000 | $0 | $3,454,185 | $0 | $0 | $0 |
| Virginia Commerce Bancorp | Bank (Public) | VA | $71,000,000 | $71,000,000 | $0 | $9,496,250 | $0 | $0 | $0 |
| Alpine Banks of Colorado | Bank (Private) | CO | $70,000,000 | $70,000,000 | $0 | $6,231,166 | $0 | $0 | $0 |
| Flushing Financial Corp | Bank (Public) | NY | $70,000,000 | $70,000,000 | $70,000,000 | $3,004,167 | $900,000 | $0 | $0 |
| Southwest Bancorp | Bank (Public) | OK | $70,000,000 | $70,000,000 | $0 | $8,555,556 | $0 | $0 | $0 |
| PennyMac Loan Services, LLC | Mortgage Servicer | CA | $69,755,825 | $4,009,374 | $0 | $0 | $0 | $0 | $0 |
| Superior Bancorp | Bank (Public) | AL | $69,000,000 | $69,000,000 | $0 | $4,983,333 | $0 | $0 | $0 |
| Nara Bancorp | Bank (Public) | CA | $67,000,000 | $67,000,000 | $0 | $9,156,667 | $0 | $0 | $0 |
| First Bancorp | Bank (Public) | NC | $65,000,000 | $65,000,000 | $65,000,000 | $8,594,444 | $924,462 | $0 | $0 |
| First Financial Holdings | Bank (Public) | SC | $65,000,000 | $65,000,000 | $0 | $8,756,944 | $0 | $0 | $0 |
| SCBT Financial Corp | Bank (Public) | SC | $64,779,000 | $64,779,000 | $64,779,000 | $1,115,639 | $1,400,000 | $0 | $0 |
| CoBiz Financial | Bank (Public) | CO | $64,450,000 | $64,450,000 | $64,450,000 | $8,763,410 | $143,677 | $0 | $0 |
| Wilshire Bancorp | Bank (Public) | CA | $62,158,000 | $62,158,000 | $0 | $8,313,633 | $0 | $0 | $0 |
| Standard Bancshares | Bank (Private) | IL | $60,000,000 | $60,000,000 | $0 | $6,730,750 | $0 | $0 | $0 |
| Lakeland Bancorp | Bank (Public) | NJ | $59,000,000 | $59,000,000 | $40,000,000 | $6,004,305 | $0 | $0 | $0 |
| Great Southern Bancorp | Bank (Public) | MO | $58,000,000 | $58,000,000 | $58,000,000 | $7,838,056 | $6,436,364 | $0 | $0 |
| Liberty Bancshares | Bank (Private) | AR | $57,500,000 | $57,500,000 | $57,500,000 | $7,816,967 | $2,875,000 | $0 | $0 |
| MainSource Financial Group | Bank (Public) | IN | $57,000,000 | $57,000,000 | $0 | $7,354,583 | $0 | $0 | $0 |
| Lakeland Financial Corporation | Bank (Public) | IN | $56,044,000 | $56,044,000 | $56,044,000 | $3,596,156 | $877,557 | $0 | $0 |
| Center Financial Corp | Bank (Public) | CA | $55,000,000 | $55,000,000 | $0 | $7,356,250 | $0 | $0 | $0 |
| Community Bancshares of Mississippi, Inc. | Bank (Private) | MS | $54,600,000 | $54,600,000 | $0 | $3,934,233 | $2,600,000 | $0 | $0 |
| WSFS Financial | Bank (Public) | DE | $52,625,000 | $52,625,000 | $0 | $6,738,926 | $0 | $0 | $0 |
| NewBridge Bancorp | Bank (Public) | NC | $52,372,000 | $52,372,000 | $0 | $7,004,755 | $0 | $0 | $0 |
| Ameris Bancorp | Bank (Public) | GA | $52,000,000 | $52,000,000 | $0 | $7,106,667 | $0 | $0 | $0 |
| FNB United Corp | Bank (Public) | NC | $51,500,000 | $51,500,000 | $0 | $2,589,305 | $0 | $0 | $0 |
| U.S. Century Bank | Bank (Private) | FL | $50,236,000 | $50,236,000 | $0 | $745,312 | $0 | $0 | $0 |
| BancTrust Financial Group | Bank (Public) | AL | $50,000,000 | $50,000,000 | $0 | $6,638,889 | $0 | $0 | $0 |
| First American Bank Corporation | Bank (Private) | IL | $50,000,000 | $50,000,000 | $0 | $0 | $0 | $8,634,725 | $0 |
| First South Bancorp, Inc. | Bank (Private) | TN | $50,000,000 | $50,000,000 | $13,125,000 | $0 | $0 | $8,836,991 | $0 |
| Home BancShares, Inc. | Bank (Public) | AR | $50,000,000 | $50,000,000 | $50,000,000 | $6,180,556 | $1,300,000 | $0 | $0 |
| Seacoast Banking Corp | Bank (Public) | FL | $50,000,000 | $50,000,000 | $0 | $7,002,430 | $0 | $0 | $0 |
| State Bankshares | Bank (Private) | ND | $50,000,000 | $50,000,000 | $50,000,000 | $5,508,473 | $2,500,000 | $0 | $0 |
| Yadkin Valley Financial Corp | Bank (Public) | NC | $49,312,000 | $49,312,000 | $0 | $4,782,227 | $0 | $0 | $0 |
| Fidelity Southern Corp | Bank (Public) | GA | $48,200,000 | $48,200,000 | $0 | $6,399,889 | $0 | $0 | $0 |
| The Bancorp | Bank (Public) | DE | $45,220,000 | $45,220,000 | $45,220,000 | $2,656,675 | $4,753,985 | $0 | $0 |
| MetroCorp Bancshares | Bank (Public) | TX | $45,000,000 | $45,000,000 | $0 | $5,271,718 | $0 | $0 | $0 |
| Cadence Financial Corp | Bank (Public) | MS | $44,000,000 | $44,000,000 | $38,000,000 | $3,984,063 | $0 | $0 | $0 |
| Exchange Bank | Bank (Private) | CA | $43,000,000 | $43,000,000 | $0 | $5,637,419 | $0 | $0 | $0 |
| Southern Community Financial | Bank (Public) | NC | $42,750,000 | $42,750,000 | $0 | $4,156,250 | $0 | $0 | $0 |
| CCO Mortgage | Mortgage Servicer | VA | $42,645,793 | $4,148,171 | $0 | $0 | $0 | $0 | $0 |
| Sterling Bancorp | Bank (Public) | NY | $42,000,000 | $42,000,000 | $42,000,000 | $4,923,333 | $945,775 | $0 | $0 |
| First Community Bancshares | Bank (Public) | VA | $41,500,000 | $41,500,000 | $41,500,000 | $1,308,403 | $30,600 | $0 | $0 |
| PremierWest Bancorp | Bank (Public) | OR | $41,400,000 | $41,400,000 | $0 | $1,046,500 | $0 | $0 | $0 |
| Capital Bank | Bank (Public) | NC | $41,279,000 | $41,279,000 | $41,279,000 | $3,973,105 | $0 | $0 | $0 |
| Berkshire Hills Bancorp | Bank (Public) | MA | $40,000,000 | $40,000,000 | $40,000,000 | $877,778 | $1,040,000 | $0 | $0 |
| Heritage Commerce Corp | Bank (Public) | CA | $40,000,000 | $40,000,000 | $0 | $5,639,045 | $0 | $0 | $0 |
| Reliance Bancshares | Bank (Private) | MO | $40,000,000 | $40,000,000 | $0 | $3,827,111 | $0 | $0 | $0 |
| Peoples Bancorp Inc. | Bank (Public) | OH | $39,000,000 | $39,000,000 | $21,000,000 | $4,168,333 | $0 | $0 | $0 |
| Cascade Financial Corp | Bank (Public) | WA | $38,970,000 | $38,970,000 | $16,250,000 | $1,428,900 | $0 | $0 | $0 |
| OceanFirst Financial Corp | Bank (Public) | NJ | $38,263,000 | $38,263,000 | $38,263,000 | $1,828,122 | $430,797 | $0 | $0 |
| QCR Holdings | Bank (Public) | IL | $38,237,000 | $38,237,000 | $38,237,000 | $4,949,569 | $1,100,000 | $0 | $0 |
| Eagle Bancorp | Bank (Public) | MD | $38,235,000 | $38,235,000 | $38,235,000 | $3,817,733 | $2,794,422 | $0 | $0 |
| Bridgeview Bancorp | Bank (Private) | IL | $38,000,000 | $38,000,000 | $0 | $2,393,156 | $0 | $0 | $0 |
| Financial Institutions | Bank (Public) | NY | $37,515,000 | $37,515,000 | $37,515,000 | $4,178,756 | $2,079,963 | $0 | $0 |
| RG Mortgage Corporation | Mortgage Servicer | PR | $37,040,114 | $793,769 | $0 | $0 | $0 | $0 | $0 |
| First Defiance Financial Corp | Bank (Public) | OH | $37,000,000 | $37,000,000 | $0 | $4,984,722 | $0 | $0 | $0 |
| TIB Financial Corp | Bank (Public) | FL | $37,000,000 | $37,000,000 | $12,119,637 | $1,284,722 | $40,000 | $0 | $0 |
| State Bancorp | Bank (Public) | NY | $36,842,000 | $36,842,000 | $0 | $4,963,436 | $0 | $0 | $0 |
| Fidelity Financial Corp | Bank (Private) | KS | $36,282,000 | $36,282,000 | $0 | $5,250,989 | $0 | $0 | $0 |
| West Bancorporation | Bank (Public) | IA | $36,000,000 | $36,000,000 | $36,000,000 | $4,495,000 | $700,000 | $0 | $0 |
| Trinity Capital Corporation | Bank (Private) | NM | $35,539,000 | $35,539,000 | $0 | $4,655,306 | $0 | $0 | $0 |
| Marquette National Corp | Bank (Private) | IL | $35,500,000 | $35,500,000 | $0 | $5,137,838 | $0 | $0 | $0 |
| Enterprise Financial Services Corp | Bank (Public) | MO | $35,000,000 | $35,000,000 | $0 | $4,647,222 | $0 | $0 | $0 |
| Fremont Bancorporation | Bank (Private) | CA | $35,000,000 | $35,000,000 | $0 | $0 | $0 | $6,272,705 | $0 |
| Porter Bancorp | Bank (Public) | KY | $35,000,000 | $35,000,000 | $0 | $4,783,333 | $0 | $0 | $0 |
| Quantum Servicing Corporation | Mortgage Servicer | FL | $34,961,013 | $48,808 | $0 | $0 | $0 | $0 | $0 |
| Specialized Loan Servicing LLC | Mortgage Servicer | CO | $34,233,774 | $2,712,736 | $0 | $0 | $0 | $0 | $0 |
| Encore Bancshares | Bank (Public) | TX | $34,000,000 | $34,000,000 | $34,000,000 | $4,778,889 | $637,071 | $0 | $0 |
| The Bank of Kentucky | Bank (Public) | KY | $34,000,000 | $34,000,000 | $34,000,000 | $3,709,305 | $0 | $0 | $0 |
| Southern Bancorp | Bank (Community Development) | AR | $33,800,000 | $33,800,000 | $0 | $1,548,456 | $0 | $0 | $0 |
| First Security Group | Bank (Public) | TN | $33,000,000 | $33,000,000 | $0 | $1,402,500 | $0 | $0 | $0 |
| Firstbank Corp | Bank (Public) | MI | $33,000,000 | $33,000,000 | $0 | $4,193,750 | $0 | $0 | $0 |
| Centrue Financial | Bank (Public) | MO | $32,668,000 | $32,668,000 | $0 | $571,690 | $0 | $0 | $0 |
| Pulaski Financial Corp | Bank (Public) | MO | $32,538,000 | $32,538,000 | $0 | $4,198,306 | $0 | $0 | $0 |
| MutualFirst Financial | Bank (Public) | IN | $32,382,000 | $32,382,000 | $32,382,000 | $4,326,595 | $900,194 | $0 | $0 |
| Servis One, Inc. | Mortgage Servicer | PA | $32,354,438 | $67,697 | $0 | $0 | $0 | $0 | $0 |
| Parkvale Financial Corp | Bank (Public) | PA | $31,762,000 | $31,762,000 | $0 | $4,199,642 | $0 | $0 | $0 |
| Residential Credit Solutions | Mortgage Servicer | TX | $31,286,554 | $2,265,026 | $0 | $0 | $0 | $0 | $0 |
| Bank of North Carolina | Bank (Public) | NC | $31,260,000 | $31,260,000 | $0 | $4,211,417 | $0 | $0 | $0 |
| Royal Bancshares of Pennsylvania | Bank (Public) | PA | $30,407,000 | $30,407,000 | $0 | $358,971 | $0 | $0 | $0 |
| Hawthorn Bancshares | Bank (Public) | MO | $30,255,000 | $30,255,000 | $0 | $4,017,194 | $0 | $0 | $0 |
| Bancorp Rhode Island | Bank (Public) | RI | $30,000,000 | $30,000,000 | $30,000,000 | $941,667 | $1,400,000 | $0 | $0 |
| Farmers Capital Bank Corp | Bank (Public) | KY | $30,000,000 | $30,000,000 | $0 | $3,900,000 | $0 | $0 | $0 |
| First M&F Corp | Bank (Public) | MS | $30,000,000 | $30,000,000 | $0 | $2,910,000 | $0 | $0 | $0 |
| First United Corp | Bank (Public) | MD | $30,000,000 | $30,000,000 | $0 | $2,312,500 | $0 | $0 | $0 |
| Spirit BankCorp | Bank (Private) | OK | $30,000,000 | $30,000,000 | $0 | $2,261,750 | $0 | $0 | $0 |
| StellarOne Corp | Bank (Public) | VA | $30,000,000 | $30,000,000 | $7,500,000 | $3,856,250 | $0 | $0 | $0 |
| Tennessee Commerce Bancorp | Bank (Public) | TN | $30,000,000 | $30,000,000 | $0 | $3,233,333 | $0 | $0 | $0 |
| Peapack-Gladstone Financial | Bank (Public) | NJ | $28,685,000 | $28,685,000 | $14,344,000 | $2,989,938 | $0 | $0 | $0 |
| Bank of Marin Bancorp | Bank (Public) | CA | $28,000,000 | $28,000,000 | $28,000,000 | $451,111 | $1,703,984 | $0 | $0 |
| Colony Bankcorp | Bank (Public) | GA | $28,000,000 | $28,000,000 | $0 | $3,640,000 | $0 | $0 | $0 |
| CenterState Banks of Florida, Inc. | Bank (Public) | FL | $27,875,000 | $27,875,000 | $27,875,000 | $1,196,303 | $212,000 | $0 | $0 |
| Intermountain Community Bancorp | Bank (Public) | ID | $27,000,000 | $27,000,000 | $0 | $1,222,500 | $0 | $0 | $0 |
| Alliance Financial Corp | Bank (Public) | NY | $26,918,000 | $26,918,000 | $26,918,000 | $538,360 | $900,000 | $0 | $0 |
| Vericrest Financial, Inc. | Mortgage Servicer | OK | $26,650,303 | $388,386 | $0 | $0 | $0 | $0 | $0 |
| Citizens & Northern Corporation | Bank (Public) | PA | $26,440,000 | $26,440,000 | $26,440,000 | $2,049,100 | $400,000 | $0 | $0 |
| Washington Banking Company | Bank (Public) | WA | $26,380,000 | $26,380,000 | $26,380,000 | $2,623,345 | $1,625,000 | $0 | $0 |
| Patriot Bancshares | Bank (Private) | TX | $26,038,000 | $26,038,000 | $0 | $2,704,136 | $0 | $0 | $0 |
| HMN Financial | Bank (Public) | MN | $26,000,000 | $26,000,000 | $0 | $2,462,778 | $0 | $0 | $0 |
| LNB Bancorp | Bank (Public) | OH | $25,223,000 | $25,223,000 | $0 | $3,373,578 | $0 | $0 | $0 |
| Princeton National Bancorp | Bank (Public) | IL | $25,083,000 | $25,083,000 | $0 | $2,271,406 | $0 | $0 | $0 |
| Peoples Bancorp of North Carolina | Bank (Public) | NC | $25,054,000 | $25,054,000 | $0 | $3,312,696 | $0 | $0 | $0 |
| First California Financial Group | Bank (Public) | CA | $25,000,000 | $25,000,000 | $25,000,000 | $3,211,805 | $599,042 | $0 | $0 |
| HF Financial Corp | Bank (Public) | SD | $25,000,000 | $25,000,000 | $25,000,000 | $666,667 | $650,000 | $0 | $0 |
| Horizon Bancorp | Bank (Public) | IN | $25,000,000 | $25,000,000 | $25,000,000 | $3,106,771 | $1,750,551 | $0 | $0 |
| Intervest Bancshares | Bank (Public) | NY | $25,000,000 | $25,000,000 | $0 | $1,118,056 | $0 | $0 | $0 |
| Rogers Bancshares | Bank (Private) | AR | $25,000,000 | $25,000,000 | $0 | $738,021 | $0 | $0 | $0 |
| Shore Bancshares | Bank (Public) | MD | $25,000,000 | $25,000,000 | $25,000,000 | $333,333 | $25,000 | $0 | $0 |
| The First Bancorp | Bank (Public) | ME | $25,000,000 | $25,000,000 | $12,500,000 | $3,265,625 | $0 | $0 | $0 |
| VIST Financial Corp | Bank (Public) | PA | $25,000,000 | $25,000,000 | $0 | $3,319,444 | $0 | $0 | $0 |
| Citizens Bancshares Co. | Bank (Private) | MO | $24,990,000 | $24,990,000 | $0 | $628,033 | $0 | $0 | $0 |
| Crescent Financial Corp | Bank (Public) | NC | $24,900,000 | $24,900,000 | $0 | $2,303,250 | $0 | $0 | $0 |
| Stearns Financial Services | Bank (Private) | MN | $24,900,000 | $24,900,000 | $0 | $0 | $0 | $4,462,572 | $0 |
| National Bancshares | Bank (Private) | IA | $24,664,000 | $24,664,000 | $0 | $2,307,493 | $0 | $0 | $0 |
| CBS Banc-Corp | Bank (Private) | AL | $24,300,000 | $24,300,000 | $0 | $1,500,930 | $0 | $0 | $0 |
| Community Trust Financial Corp | Bank (Private) | LA | $24,000,000 | $24,000,000 | $24,000,000 | $3,259,100 | $1,200,000 | $0 | $0 |
| Eastern Virginia Bankshares | Bank (Public) | VA | $24,000,000 | $24,000,000 | $0 | $2,220,000 | $0 | $0 | $0 |
| Heritage Financial Corp | Bank (Public) | WA | $24,000,000 | $24,000,000 | $24,000,000 | $2,503,333 | $450,000 | $0 | $0 |
| Bridge Capital Holdings | Bank (Public) | CA | $23,864,000 | $23,864,000 | $23,864,000 | $2,613,582 | $1,395,000 | $0 | $0 |
| Severn Bancorp | Bank (Public) | MD | $23,393,000 | $23,393,000 | $0 | $3,197,045 | $0 | $0 | $0 |
| Park Bancorporation | Bank (Private) | WI | $23,200,000 | $23,200,000 | $0 | $3,087,243 | $0 | $0 | $0 |
| First Citizens Banc Corp | Bank (Public) | OH | $23,184,000 | $23,184,000 | $0 | $2,968,840 | $0 | $0 | $0 |
| TriState Capital Holdings | Bank (Private) | PA | $23,000,000 | $23,000,000 | $0 | $3,096,143 | $0 | $0 | $0 |
| Central Bancorp, Inc. | Bank (Private) | TX | $22,500,000 | $22,500,000 | $0 | $2,411,626 | $0 | $0 | $0 |
| Premier Financial Bancorp, Inc. | Bank (Public) | WV | $22,252,000 | $22,252,000 | $0 | $2,090,418 | $0 | $0 | $0 |
| University Financial Corp, Inc. | Bank (Community Development) | MN | $22,115,000 | $22,115,000 | $0 | $0 | $0 | $1,737,015 | $0 |
| Central Community Corp | Bank (Private) | TX | $22,000,000 | $22,000,000 | $0 | $2,980,847 | $0 | $0 | $0 |
| First Community Financial Partners, Inc. | Bank (Private) | IL | $22,000,000 | $22,000,000 | $0 | $2,011,656 | $0 | $0 | $0 |
| Middleburg Financial Corp | Bank (Public) | VA | $22,000,000 | $22,000,000 | $22,000,000 | $986,944 | $301,001 | $0 | $0 |
| Security Federal Corp | Bank (Public) | SC | $22,000,000 | $22,000,000 | $0 | $1,986,222 | $0 | $0 | $0 |
| Wainwright Bank & Trust | Bank (Public) | MA | $22,000,000 | $22,000,000 | $22,000,000 | $1,023,611 | $568,700 | $0 | $0 |
| Liberty Bancshares, Inc. | Bank (Private) | MO | $21,900,000 | $21,900,000 | $21,900,000 | $3,000,454 | $1,095,000 | $0 | $0 |
| Blue Valley Ban Corp | Bank (Public) | KS | $21,750,000 | $21,750,000 | $0 | $211,458 | $0 | $0 | $0 |
| Indiana Community Bancorp | Bank (Public) | IN | $21,500,000 | $21,500,000 | $0 | $2,875,625 | $0 | $0 | $0 |
| Medallion Bank | Bank (Private) | UT | $21,498,000 | $21,498,000 | $21,498,000 | $2,317,677 | $645,000 | $0 | $0 |
| BancIndependent | Bank (Private) | AL | $21,100,000 | $21,100,000 | $21,100,000 | $2,686,413 | $1,055,000 | $0 | $0 |
| FC Holdings | Bank (Private) | TX | $21,042,000 | $21,042,000 | $0 | $156,090 | $0 | $0 | $0 |
| AmeriServ Financial | Bank (Public) | PA | $21,000,000 | $21,000,000 | $21,000,000 | $2,776,667 | $825,000 | $0 | $0 |
| Heritage Oaks Bancorp | Bank (Public) | CA | $21,000,000 | $21,000,000 | $0 | $947,916 | $0 | $0 | $0 |
| Mercantile Bank Corporation | Bank (Public) | MI | $21,000,000 | $21,000,000 | $0 | $2,407,687 | $0 | $0 | $0 |
| The Baraboo Bancorporation | Bank (Private) | WI | $20,749,000 | $20,749,000 | $0 | $2,918,042 | $0 | $0 | $0 |
| First Guaranty Bancshares, Inc. | Bank (Private) | LA | $20,699,000 | $20,699,000 | $20,699,000 | $2,330,478 | $1,030,000 | $0 | $0 |
| District of Columbia Housing Finance Agency | State Housing Orgs | DC | $20,697,198 | $2,434,860 | $0 | $0 | $0 | $0 | $0 |
| Unity Bancorp | Bank (Public) | NJ | $20,649,000 | $20,649,000 | $0 | $2,781,881 | $0 | $0 | $0 |
| United Bancorp | Bank (Public) | MI | $20,600,000 | $20,600,000 | $0 | $2,657,972 | $0 | $0 | $0 |
| Citizens South Banking Corp | Bank (Public) | NC | $20,500,000 | $20,500,000 | $20,500,000 | $2,847,222 | $225,157 | $0 | $0 |
| Florida Bank Group, Inc. | Bank (Private) | FL | $20,471,000 | $20,471,000 | $0 | $1,180,793 | $0 | $0 | $0 |
| Diamond Bancorp, Inc. | Bank (Private) | MO | $20,445,000 | $20,445,000 | $0 | $0 | $0 | $3,826,078 | $0 |
| First Western Financial | Bank (Private) | CO | $20,440,000 | $20,440,000 | $0 | $2,174,520 | $0 | $0 | $0 |
| Commonwealth Bancshares, Inc. | Bank (Private) | KY | $20,400,000 | $20,400,000 | $0 | $0 | $0 | $3,817,734 | $0 |
| First PacTrust Bancorp, Inc. | Bank (Public) | CA | $20,303,227 | $20,303,227 | $19,300,000 | $1,994,334 | $1,003,227 | $0 | $0 |
| Market Street Bancshares, Inc. | Bank (Private) | IL | $20,300,000 | $20,300,000 | $0 | $0 | $0 | $3,832,134 | $0 |
| Marix Servicing, LLC | Mortgage Servicer | AZ | $20,257,007 | $1,454,197 | $0 | $0 | $0 | $0 | $0 |
| BNCCORP | Bank (Private) | ND | $20,093,000 | $20,093,000 | $0 | $909,542 | $0 | $0 | $0 |
| C&F Financial Corp | Bank (Public) | VA | $20,000,000 | $20,000,000 | $10,000,000 | $2,575,000 | $0 | $0 | $0 |
| Community First Bancshares | Bank (Private) | TN | $20,000,000 | $20,000,000 | $20,000,000 | $2,628,111 | $1,000,000 | $0 | $0 |
| First Financial Service Corp | Bank (Public) | KY | $20,000,000 | $20,000,000 | $0 | $1,600,000 | $0 | $0 | $0 |
| MidSouth Bancorp | Bank (Public) | LA | $20,000,000 | $20,000,000 | $20,000,000 | $2,627,778 | $206,557 | $0 | $0 |
| The ANB Corporation | Bank (Private) | TX | $20,000,000 | $20,000,000 | $20,000,000 | $2,234,500 | $1,000,000 | $0 | $0 |
| D.L. Evans Bancorp | Bank (Private) | ID | $19,891,000 | $19,891,000 | $19,891,000 | $2,800,592 | $995,000 | $0 | $0 |
| Chambers Bancshares, Inc. | Bank (Private) | AR | $19,817,000 | $19,817,000 | $0 | $0 | $0 | $3,676,341 | $0 |
| Community Bank Shares of Indiana, Inc. | Bank (Private) | IN | $19,468,000 | $19,468,000 | $19,468,000 | $2,233,412 | $1,100,870 | $0 | $0 |
| Carver Bancorp | Bank (Community Development) | NY | $18,980,000 | $18,980,000 | $18,980,000 | $1,978,089 | $0 | $0 | $0 |
| Bar Harbor Bankshares | Bank (Public) | ME | $18,751,000 | $18,751,000 | $18,751,000 | $1,036,514 | $250,000 | $0 | $0 |
| HopFed Bancorp | Bank (Public) | KY | $18,400,000 | $18,400,000 | $0 | $2,461,000 | $0 | $0 | $0 |
| Sovereign Bancshares | Bank (Private) | TX | $18,215,000 | $18,215,000 | $18,215,000 | $2,506,669 | $911,000 | $0 | $0 |
| Peoples Bancorp | Bank (Private) | WA | $18,000,000 | $18,000,000 | $18,000,000 | $2,425,250 | $900,000 | $0 | $0 |
| First Trust Corporation | Bank (Private) | LA | $17,969,000 | $17,969,000 | $0 | $0 | $0 | $1,046,896 | $0 |
| ECB Bancorp | Bank (Public) | NC | $17,949,000 | $17,949,000 | $0 | $2,315,922 | $0 | $0 | $0 |
| Security Capital Corporation | Bank (Private) | MS | $17,910,000 | $17,910,000 | $0 | $1,467,531 | $522,000 | $0 | $0 |
| First NBC Bank Holding Company | Bank (Private) | LA | $17,836,000 | $17,836,000 | $17,836,000 | $2,305,990 | $892,000 | $0 | $0 |
| Community First Inc | Bank (Private) | TN | $17,806,000 | $17,806,000 | $0 | $1,908,453 | $0 | $0 | $0 |
| Community Bankers Trust Corp | Bank (Public) | VA | $17,680,000 | $17,680,000 | $0 | $1,242,511 | $0 | $0 | $0 |
| First Northern Community Bancorp | Bank (Public) | CA | $17,390,000 | $17,390,000 | $17,390,000 | $2,178,580 | $375,000 | $0 | $0 |
| OneFinancial Corporation | Bank (Private) | AR | $17,300,000 | $17,300,000 | $0 | $0 | $0 | $3,080,993 | $0 |
| Southern First Bancshares | Bank (Public) | SC | $17,299,000 | $17,299,000 | $0 | $2,133,545 | $0 | $0 | $0 |
| Liberty Shares | Bank (Private) | GA | $17,280,000 | $17,280,000 | $0 | $1,399,560 | $0 | $0 | $0 |
| F&M Financial Corporation (TN) | Bank (Private) | TN | $17,243,000 | $17,243,000 | $0 | $2,354,547 | $0 | $0 | $0 |
| Northern States Financial Corp | Bank (Public) | IL | $17,211,000 | $17,211,000 | $0 | $418,323 | $0 | $0 | $0 |
| The First Bancshares | Bank (Public) | MS | $17,123,000 | $17,123,000 | $0 | $712,410 | $0 | $0 | $0 |
| Bank of Commerce Holdings | Bank (Public) | CA | $17,000,000 | $17,000,000 | $17,000,000 | $2,439,028 | $125,000 | $0 | $0 |
| F&M Financial Corporation | Bank (Private) | NC | $17,000,000 | $17,000,000 | $0 | $2,339,413 | $0 | $0 | $0 |
| First American International Corp | Bank (Community Development) | NY | $17,000,000 | $17,000,000 | $0 | $1,376,056 | $0 | $0 | $0 |
| Guaranty Federal Bancshares | Bank (Public) | MO | $17,000,000 | $17,000,000 | $0 | $2,160,417 | $0 | $0 | $0 |
| Navy Federal Credit Union | Mortgage Servicer | VA | $16,971,218 | $407,019 | $0 | $0 | $0 | $0 | $0 |
| White River Bancshares Company | Bank (Private) | AR | $16,800,000 | $16,800,000 | $0 | $1,589,583 | $0 | $0 | $0 |
| Timberland Bancorp | Bank (Public) | WA | $16,641,000 | $16,641,000 | $0 | $952,236 | $0 | $0 | $0 |
| Codorus Valley Bancorp | Bank (Public) | PA | $16,500,000 | $16,500,000 | $16,500,000 | $2,151,875 | $526,604 | $0 | $0 |
| First Federal Bancshares of Arkansas | Bank (Public) | AR | $16,500,000 | $16,500,000 | $6,000,000 | $570,625 | $0 | $0 | $0 |
| 1st Financial Services Corp | Bank (Public) | NC | $16,369,000 | $16,369,000 | $0 | $1,229,949 | $0 | $0 | $0 |
| Parke Bancorp | Bank (Public) | NJ | $16,288,000 | $16,288,000 | $0 | $2,069,933 | $0 | $0 | $0 |
| Selene Financial, L.P. | Mortgage Servicer | TX | $16,223,517 | $30,715 | $0 | $0 | $0 | $0 | $0 |
| Pacific City Financial Corp | Bank (Private) | CA | $16,200,000 | $16,200,000 | $0 | $358,065 | $0 | $0 | $0 |
| Valley Financial Corp | Bank (Public) | VA | $16,019,000 | $16,019,000 | $0 | $2,180,718 | $0 | $0 | $0 |
| CoastalSouth Bancshares, Inc. | Bank (Private) | SC | $16,015,000 | $16,015,000 | $0 | $1,235,450 | $0 | $0 | $0 |
| Carolina Bank Holdings | Bank (Public) | NC | $16,000,000 | $16,000,000 | $0 | $1,882,500 | $0 | $0 | $0 |
| MidWest One Financial Group | Bank (Public) | IA | $16,000,000 | $16,000,000 | $16,000,000 | $1,933,333 | $1,000,000 | $0 | $0 |
| State Capital Corporation | Bank (Private) | MS | $15,750,000 | $15,750,000 | $0 | $1,607,209 | $750,000 | $0 | $0 |
| RoundPoint Mortgage Servicing Corporation | Mortgage Servicer | NC | $15,700,893 | $339,594 | $0 | $0 | $0 | $0 | $0 |
| Community West Bancshares | Bank (Public) | CA | $15,600,000 | $15,600,000 | $0 | $2,071,333 | $0 | $0 | $0 |
| Stockmens Financial Corporation | Bank (Private) | SD | $15,568,000 | $15,568,000 | $15,568,000 | $1,755,554 | $778,000 | $0 | $0 |
| Tri-County Financial Corp | Bank (Private) | MD | $15,540,000 | $15,540,000 | $15,540,000 | $2,336,118 | $777,000 | $0 | $0 |
| BankFirst Capital Corp | Bank (Private) | MS | $15,500,000 | $15,500,000 | $15,500,000 | $2,217,471 | $775,000 | $0 | $0 |
| First Reliance Bancshares | Bank (Private) | SC | $15,349,000 | $15,349,000 | $0 | $2,042,406 | $0 | $0 | $0 |
| Grandsouth Bancorporation | Bank (Private) | SC | $15,319,000 | $15,319,000 | $15,319,000 | $1,856,918 | $450,000 | $0 | $0 |
| Vantium Capital, Inc. dba Acqura Loan Services | Mortgage Servicer | TX | $15,017,539 | $367,542 | $0 | $0 | $0 | $0 | $0 |
| Broadway Financial Corporation | Bank (Public) | CA | $15,000,000 | $15,000,000 | $0 | $810,417 | $0 | $0 | $0 |
| Business Bancshares | Bank (Private) | MO | $15,000,000 | $15,000,000 | $0 | $1,887,063 | $0 | $0 | $0 |
| Centra Financial Holdings | Bank (Private) | WV | $15,000,000 | $15,000,000 | $15,000,000 | $172,938 | $750,000 | $0 | $0 |
| Foresight Financial Group, Inc. | Bank (Private) | IL | $15,000,000 | $15,000,000 | $0 | $1,839,375 | $0 | $0 | $0 |
| LSB Corp | Bank (Public) | MA | $15,000,000 | $15,000,000 | $15,000,000 | $700,000 | $560,000 | $0 | $0 |
| River Valley Bancorporation | Bank (Private) | WI | $15,000,000 | $15,000,000 | $0 | $0 | $0 | $2,737,237 | $0 |
| Suburban Illinois Bancorp, Inc. | Bank (Private) | IL | $15,000,000 | $15,000,000 | $0 | $0 | $0 | $2,398,145 | $0 |
| The Landrum Company | Bank (Private) | MO | $15,000,000 | $15,000,000 | $15,000,000 | $1,830,292 | $750,000 | $0 | $0 |
| Nicolet Bankshares | Bank (Private) | WI | $14,964,000 | $14,964,000 | $14,964,000 | $2,192,842 | $748,000 | $0 | $0 |
| First Community Bancshares, Inc. (KS) | Bank (Private) | KS | $14,800,000 | $14,800,000 | $0 | $604,950 | $0 | $0 | $0 |
| Village Bank and Trust Financial Corp | Bank (Public) | VA | $14,738,000 | $14,738,000 | $0 | $1,318,232 | $0 | $0 | $0 |
| Monarch Financial Holdings | Bank (Public) | VA | $14,700,000 | $14,700,000 | $14,700,000 | $743,167 | $260,000 | $0 | $0 |
| Tidelands Bancshares | Bank (Public) | SC | $14,448,000 | $14,448,000 | $0 | $1,195,973 | $0 | $0 | $0 |
| United Bank Corporation | Bank (Private) | GA | $14,400,000 | $14,400,000 | $0 | $0 | $0 | $2,694,871 | $0 |
| Guaranty Capital Corporation | Bank (Community Development) | MS | $14,000,000 | $14,000,000 | $0 | $0 | $0 | $1,365,382 | $0 |
| First National Corporation | Bank (Private) | VA | $13,900,000 | $13,900,000 | $0 | $1,834,956 | $0 | $0 | $0 |
| Magna Bank | Bank (Private) | TN | $13,795,000 | $13,795,000 | $13,795,000 | $1,661,468 | $690,000 | $0 | $0 |
| Bancorp Financial, Inc. | Bank (Private) | IL | $13,669,000 | $13,669,000 | $13,669,000 | $1,516,738 | $410,000 | $0 | $0 |
| Sword Financial Corporation | Bank (Private) | WI | $13,644,000 | $13,644,000 | $13,644,000 | $0 | $682,000 | $2,693,233 | $0 |
| First Texas BHC | Bank (Private) | TX | $13,533,000 | $13,533,000 | $13,533,000 | $1,862,389 | $677,000 | $0 | $0 |
| Oak Valley Bancorp | Bank (Public) | CA | $13,500,000 | $13,500,000 | $13,500,000 | $1,811,250 | $560,000 | $0 | $0 |
| WashingtonFirst Bankshares, Inc. | Bank (Private) | VA | $13,475,000 | $13,475,000 | $13,475,000 | $1,510,319 | $332,000 | $0 | $0 |
| LCNB Corp | Bank (Public) | OH | $13,400,000 | $13,400,000 | $13,400,000 | $524,833 | $602,557 | $0 | $0 |
| iServe Servicing, Inc. | Mortgage Servicer | TX | $13,274,517 | $0 | $0 | $0 | $0 | $0 | $0 |
| Bank of the Carolinas Corporation | Bank (Public) | NC | $13,179,000 | $13,179,000 | $0 | $1,039,678 | $0 | $0 | $0 |
| Morrill Bancshares | Bank (Private) | KS | $13,000,000 | $13,000,000 | $13,000,000 | $1,779,123 | $650,000 | $0 | $0 |
| SouthCrest Financial Group, Inc. | Bank (Private) | GA | $12,900,000 | $12,900,000 | $0 | $933,495 | $0 | $0 | $0 |
| HCSB Financial Corporation | Bank (Public) | SC | $12,895,000 | $12,895,000 | $0 | $1,090,703 | $0 | $0 | $0 |
| Community First Bancshares, Inc. | Bank (Private) | AR | $12,725,000 | $12,725,000 | $0 | $1,641,261 | $0 | $0 | $0 |
| Adbanc | Bank (Private) | NE | $12,720,000 | $12,720,000 | $12,720,000 | $1,715,769 | $636,000 | $0 | $0 |
| Regents Bancshares, Inc. | Bank (Private) | WA | $12,700,000 | $12,700,000 | $0 | $1,212,160 | $0 | $0 | $0 |
| Peoples Bancorporation | Bank (Private) | SC | $12,660,000 | $12,660,000 | $0 | $1,592,682 | $0 | $0 | $0 |
| Community Financial Corp | Bank (Public) | VA | $12,643,000 | $12,643,000 | $0 | $1,678,711 | $0 | $0 | $0 |
| Bankers' Bank of the West | Bank (Private) | CO | $12,639,000 | $12,639,000 | $0 | $717,532 | $0 | $0 | $0 |
| Meridian Bank | Bank (Private) | PA | $12,535,000 | $12,535,000 | $0 | $1,378,065 | $0 | $0 | $0 |
| Security State Bancshares | Bank (Private) | MO | $12,500,000 | $12,500,000 | $12,500,000 | $1,763,681 | $625,000 | $0 | $0 |
| PeoplesSouth Bancshares | Bank (Private) | GA | $12,325,000 | $12,325,000 | $0 | $1,640,045 | $0 | $0 | $0 |
| OneUnited Bank | Bank (Community Development) | MA | $12,063,000 | $12,063,000 | $0 | $93,823 | $0 | $0 | $0 |
| 1st Constitution Bancorp | Bank (Public) | NJ | $12,000,000 | $12,000,000 | $12,000,000 | $1,106,667 | $326,576 | $0 | $0 |
| Alliance Financial Services | Bank (Private) | MN | $12,000,000 | $12,000,000 | $0 | $0 | $0 | $388,741 | $0 |
| Blue Ridge Bancshares | Bank (Private) | MO | $12,000,000 | $12,000,000 | $0 | $1,269,850 | $0 | $0 | $0 |
| Duke Financial Group, Inc. | Bank (Private) | MN | $12,000,000 | $12,000,000 | $0 | $0 | $0 | $408,316 | $0 |
| Farmers Enterprises, Inc. | Bank (Private) | KS | $12,000,000 | $12,000,000 | $0 | $0 | $0 | $2,170,216 | $0 |
| First Manitowoc Bancorp | Bank (Private) | WI | $12,000,000 | $12,000,000 | $12,000,000 | $237,983 | $600,000 | $0 | $0 |
| FNB Bancorp | Bank (Private) | CA | $12,000,000 | $12,000,000 | $12,000,000 | $1,667,700 | $600,000 | $0 | $0 |
| The Queensborough Company | Bank (Private) | GA | $12,000,000 | $12,000,000 | $0 | $882,900 | $0 | $0 | $0 |
| Two Rivers Financial Group | Bank (Private) | IA | $12,000,000 | $12,000,000 | $12,000,000 | $1,475,134 | $600,000 | $0 | $0 |
| Wachusett Financial Services, Inc. | Bank (Private) | MA | $12,000,000 | $12,000,000 | $0 | $1,078,845 | $0 | $0 | $0 |
| Plumas Bancorp | Bank (Public) | CA | $11,949,000 | $11,949,000 | $0 | $622,344 | $0 | $0 | $0 |
| Citizens Bancshares | Bank (Community Development) | GA | $11,841,000 | $11,841,000 | $0 | $765,677 | $0 | $0 | $0 |
| DNB Financial Corp | Bank (Public) | PA | $11,750,000 | $11,750,000 | $11,750,000 | $1,475,278 | $458,000 | $0 | $0 |
| M&F Bancorp | Bank (Community Development) | NC | $11,735,000 | $11,735,000 | $0 | $906,203 | $0 | $0 | $0 |
| TCB Holding Company | Bank (Private) | TX | $11,730,000 | $11,730,000 | $0 | $690,832 | $0 | $0 | $0 |
| Pacific Coast Bankers' Bancshares | Bank (Private) | CA | $11,600,000 | $11,600,000 | $11,600,000 | $1,641,964 | $580,000 | $0 | $0 |
| Cecil Bancorp | Bank (Public) | MD | $11,560,000 | $11,560,000 | $0 | $516,989 | $0 | $0 | $0 |
| Western Illinois Bancshares | Bank (Private) | IL | $11,422,000 | $11,422,000 | $0 | $1,359,723 | $0 | $0 | $0 |
| Central Virginia Bankshares | Bank (Public) | VA | $11,385,000 | $11,385,000 | $0 | $450,656 | $0 | $0 | $0 |
| First Community Corp | Bank (Public) | SC | $11,350,000 | $11,350,000 | $0 | $1,551,167 | $0 | $0 | $0 |
| Liberty Financial Services | Bank (Community Development) | LA | $11,334,000 | $11,334,000 | $0 | $663,132 | $0 | $0 | $0 |
| First Financial Bank, N.A. | Mortgage Servicer | ID | $11,314,108 | $0 | $0 | $0 | $0 | $0 | $0 |
| Central Jersey Bancorp | Bank (Public) | NJ | $11,300,000 | $11,300,000 | $11,300,000 | $1,070,361 | $319,659 | $0 | $0 |
| Steele Street Bank Corporation | Bank (Private) | CO | $11,019,000 | $11,019,000 | $11,019,000 | $0 | $331,000 | $1,728,672 | $0 |
| Brotherhood Bancshares, Inc. | Bank (Private) | KS | $11,000,000 | $11,000,000 | $11,000,000 | $1,295,586 | $550,000 | $0 | $0 |
| Farmers & Merchants Bancshares | Bank (Private) | TX | $11,000,000 | $11,000,000 | $0 | $1,463,780 | $0 | $0 | $0 |
| Mackinac Financial Corporation | Bank (Public) | MI | $11,000,000 | $11,000,000 | $0 | $1,269,583 | $0 | $0 | $0 |
| Stonebridge Financial Corp | Bank (Private) | PA | $10,973,000 | $10,973,000 | $0 | $634,609 | $0 | $0 | $0 |
| First Capital Bancorp | Bank (Public) | VA | $10,958,000 | $10,958,000 | $0 | $1,296,697 | $0 | $0 | $0 |
| First Southern Bancorp | Bank (Private) | FL | $10,900,000 | $10,900,000 | $10,900,000 | $818,468 | $545,000 | $0 | $0 |
| Ridgestone Financial Services | Bank (Private) | WI | $10,900,000 | $10,900,000 | $0 | $277,224 | $0 | $0 | $0 |
| BCSB Bancorp | Bank (Public) | MD | $10,800,000 | $10,800,000 | $10,800,000 | $1,129,500 | $0 | $0 | $0 |
| Presidio Bank | Bank (Private) | CA | $10,800,000 | $10,800,000 | $0 | $988,282 | $0 | $0 | $0 |
| Security State Bank Holding Company | Bank (Private) | ND | $10,750,000 | $10,750,000 | $0 | $0 | $0 | $711,573 | $0 |
| First Community Bank Corp of America | Bank (Public) | FL | $10,685,000 | $10,685,000 | $7,754,267 | $744,982 | $0 | $0 | $0 |
| Crosstown Holding Company | Bank (Private) | MN | $10,650,000 | $10,650,000 | $0 | $1,486,650 | $0 | $0 | $0 |
| Northwest Bancorporation | Bank (Private) | WA | $10,500,000 | $10,500,000 | $0 | $575,430 | $0 | $0 | $0 |
| Katahdin Bankshares | Bank (Private) | ME | $10,449,000 | $10,449,000 | $10,449,000 | $1,452,048 | $522,000 | $0 | $0 |
| 1st Enterprise Bank | Bank (Private) | CA | $10,400,000 | $10,400,000 | $10,400,000 | $1,128,156 | $220,000 | $0 | $0 |
| Citizens Bancorp | Bank (Private) | CA | $10,400,000 | $10,400,000 | $0 | $223,571 | $0 | $0 | $0 |
| Mission Valley Bancorp | Bank (Community Development) | CA | $10,336,000 | $10,336,000 | $0 | $650,756 | $0 | $0 | $0 |
| United Bancorporation of Alabama, Inc. | Bank (Public) | AL | $10,300,000 | $10,300,000 | $0 | $1,068,339 | $0 | $0 | $0 |
| Illinois State Bancorp, Inc. | Bank (Private) | IL | $10,272,000 | $10,272,000 | $10,272,000 | $1,158,113 | $406,000 | $0 | $0 |
| North Central Bancshares | Bank (Public) | IA | $10,200,000 | $10,200,000 | $0 | $1,326,000 | $0 | $0 | $0 |
| Midland States Bancorp | Bank (Private) | IL | $10,189,000 | $10,189,000 | $10,189,000 | $508,989 | $509,000 | $0 | $0 |
| Heritage Bankshares, Inc. | Bank (Private) | VA | $10,103,000 | $10,103,000 | $10,103,000 | $947,284 | $303,000 | $0 | $0 |
| 1st United Bancorp | Bank (Private) | FL | $10,000,000 | $10,000,000 | $10,000,000 | $370,903 | $500,000 | $0 | $0 |
| Blackhawk Bancorp | Bank (Private) | WI | $10,000,000 | $10,000,000 | $0 | $1,320,111 | $0 | $0 | $0 |
| BOH Holdings | Bank (Private) | TX | $10,000,000 | $10,000,000 | $10,000,000 | $1,283,777 | $500,000 | $0 | $0 |
| Center Bancorp | Bank (Public) | NJ | $10,000,000 | $10,000,000 | $10,000,000 | $1,341,667 | $245,000 | $0 | $0 |
| Central Bancorp | Bank (Public) | MA | $10,000,000 | $10,000,000 | $10,000,000 | $1,361,111 | $2,525,000 | $0 | $0 |
| Century Financial Services Corporation | Bank (Private) | NM | $10,000,000 | $10,000,000 | $0 | $0 | $0 | $1,808,511 | $0 |
| ColoEast Bankshares | Bank (Private) | CO | $10,000,000 | $10,000,000 | $0 | $1,229,278 | $0 | $0 | $0 |
| First Bankers Trustshares | Bank (Private) | IL | $10,000,000 | $10,000,000 | $10,000,000 | $1,441,222 | $500,000 | $0 | $0 |
| First Litchfield Financial Corp | Bank (Public) | CT | $10,000,000 | $10,000,000 | $10,000,000 | $659,722 | $1,488,046 | $0 | $0 |
| HomeTown Bankshares Corporation | Bank (Private) | VA | $10,000,000 | $10,000,000 | $0 | $351,326 | $0 | $0 | $0 |
| Mid Penn Bancorp | Bank (Public) | PA | $10,000,000 | $10,000,000 | $0 | $1,327,778 | $0 | $0 | $0 |
| Mid-Wisconsin Financial Services | Bank (Private) | WI | $10,000,000 | $10,000,000 | $0 | $1,082,431 | $0 | $0 | $0 |
| NCAL Bancorp | Bank (Private) | CA | $10,000,000 | $10,000,000 | $0 | $1,311,028 | $0 | $0 | $0 |
| New Hampshire Thrift Bancshares | Bank (Public) | NH | $10,000,000 | $10,000,000 | $10,000,000 | $1,304,167 | $0 | $0 | $0 |
| Northway Financial | Bank (Private) | NH | $10,000,000 | $10,000,000 | $10,000,000 | $1,430,625 | $500,000 | $0 | $0 |
| Stewardship Financial Corp | Bank (Public) | NJ | $10,000,000 | $10,000,000 | $10,000,000 | $1,293,055 | $107,398 | $0 | $0 |
| Uwharrie Capital Corp | Bank (Private) | NC | $10,000,000 | $10,000,000 | $0 | $1,441,222 | $0 | $0 | $0 |
| Greer Bancshares | Bank (Private) | SC | $9,993,000 | $9,993,000 | $0 | $975,832 | $0 | $0 | $0 |
| Regent Bancorp | Bank (Private) | FL | $9,982,000 | $9,982,000 | $0 | $784,282 | $0 | $0 | $0 |
| Penn Liberty Financial Corp | Bank (Private) | PA | $9,960,000 | $9,960,000 | $9,960,000 | $1,287,689 | $498,000 | $0 | $0 |
| Coastal Banking Company | Bank (Public) | FL | $9,950,000 | $9,950,000 | $0 | $967,361 | $0 | $0 | $0 |
| Universal Bancorp | Bank (Private) | IN | $9,900,000 | $9,900,000 | $0 | $1,203,498 | $0 | $0 | $0 |
| PSB Financial Corporation | Bank (Private) | LA | $9,734,000 | $9,734,000 | $0 | $973,688 | $464,000 | $0 | $0 |
| TCB Corporation | Bank (Private) | SC | $9,720,000 | $9,720,000 | $9,720,000 | $0 | $292,000 | $1,599,380 | $0 |
| Southern Missouri Bancorp | Bank (Public) | MO | $9,550,000 | $9,550,000 | $9,550,000 | $1,254,764 | $0 | $0 | $0 |
| Moneytree Corporation | Bank (Private) | TN | $9,516,000 | $9,516,000 | $9,516,000 | $1,299,481 | $476,000 | $0 | $0 |
| Premier Bank Holding Company | Bank (Private) | FL | $9,500,000 | $9,500,000 | $0 | $467,413 | $0 | $0 | $0 |
| Florida Business BancGroup | Bank (Private) | FL | $9,495,000 | $9,495,000 | $9,495,000 | $1,339,751 | $475,000 | $0 | $0 |
| City National Bancshares Corporation | Bank (Community Development) | NJ | $9,439,000 | $9,439,000 | $0 | $281,859 | $0 | $0 | $0 |
| Cache Valley Banking Company | Bank (Private) | UT | $9,407,000 | $9,407,000 | $9,407,000 | $1,029,336 | $238,000 | $0 | $0 |
| FCB Bancorp | Bank (Private) | KY | $9,294,000 | $9,294,000 | $9,294,000 | $1,397,236 | $465,000 | $0 | $0 |
| Freedom First Federal Credit Union | Bank (Community Development) | VA | $9,278,000 | $9,278,000 | $0 | $0 | $0 | $162,880 | $0 |
| Provident Community Bancshares | Bank (Public) | SC | $9,266,000 | $9,266,000 | $0 | $543,091 | $0 | $0 | $0 |
| Carrollton Bancorp | Bank (Public) | MD | $9,201,000 | $9,201,000 | $0 | $922,657 | $0 | $0 | $0 |
| First Priority Financial Corp | Bank (Private) | PA | $9,175,000 | $9,175,000 | $0 | $1,001,519 | $0 | $0 | $0 |
| Elmira Savings Bank | Bank (Public) | NY | $9,090,000 | $9,090,000 | $9,090,000 | $1,219,575 | $0 | $0 | $0 |
| AMS Servicing, LLC | Mortgage Servicer | NY | $9,022,933 | $0 | $0 | $0 | $0 | $0 | $0 |
| Community Partners Bancorp | Bank (Public) | NJ | $9,000,000 | $9,000,000 | $9,000,000 | $1,138,750 | $460,000 | $0 | $0 |
| Delmar Bancorp | Bank (Private) | MD | $9,000,000 | $9,000,000 | $0 | $832,488 | $0 | $0 | $0 |
| HPK Financial Corporation | Bank (Private) | IL | $9,000,000 | $9,000,000 | $0 | $960,619 | $0 | $0 | $0 |
| UBT Banchares | Bank (Private) | KS | $8,950,000 | $8,950,000 | $8,950,000 | $1,234,912 | $450,000 | $0 | $0 |
| RCB Financial Corporation | Bank (Private) | GA | $8,900,000 | $8,900,000 | $0 | $893,934 | $0 | $0 | $0 |
| Salisbury Bancorp | Bank (Public) | CT | $8,816,000 | $8,816,000 | $8,816,000 | $1,079,960 | $205,000 | $0 | $0 |
| Citizens First Corp | Bank (Public) | KY | $8,779,000 | $8,779,000 | $2,212,308 | $1,110,350 | $0 | $0 | $0 |
| Farmers Bank | Bank (Private) | VA | $8,752,000 | $8,752,000 | $0 | $1,221,701 | $0 | $0 | $0 |
| Equity Bancshares | Bank (Private) | KS | $8,750,000 | $8,750,000 | $8,750,000 | $1,206,873 | $438,000 | $0 | $0 |
| First Freedom Bancshares, Inc. | Bank (Private) | TN | $8,700,000 | $8,700,000 | $0 | $755,236 | $0 | $0 | $0 |
| Georgia Commerce Bancshares | Bank (Private) | GA | $8,700,000 | $8,700,000 | $8,700,000 | $950,367 | $435,000 | $0 | $0 |
| United American Bank | Bank (Private) | CA | $8,700,000 | $8,700,000 | $0 | $0 | $0 | $0 | $0 |
| Fay Servicing, LLC | Mortgage Servicer | IL | $8,667,999 | $67,926 | $0 | $0 | $0 | $0 | $0 |
| Sonoma Valley Bancorp | Bank (Private) | CA | $8,653,000 | $8,653,000 | $0 | $347,164 | $0 | $0 | $0 |
| BancStar, Inc. | Bank (Private) | MO | $8,600,000 | $8,600,000 | $0 | $1,109,257 | $0 | $0 | $0 |
| Mortgage Center, LLC | Mortgage Servicer | MI | $8,558,125 | $239,368 | $0 | $0 | $0 | $0 | $0 |
| Summit State Bank | Bank (Public) | CA | $8,500,000 | $8,500,000 | $8,500,000 | $1,115,625 | $315,000 | $0 | $0 |
| Great River Holding Company | Bank (Private) | MN | $8,400,000 | $8,400,000 | $0 | $0 | $0 | $759,575 | $0 |
| Private Bancorporation | Bank (Private) | MN | $8,222,000 | $8,222,000 | $0 | $607,215 | $0 | $0 | $0 |
| Annapolis Bancorp | Bank (Public) | MD | $8,152,000 | $8,152,000 | $0 | $1,035,983 | $0 | $0 | $0 |
| F&M Bancshares | Bank (Private) | TN | $8,144,000 | $8,144,000 | $0 | $952,071 | $0 | $0 | $0 |
| First Bank | Mortgage Servicer | MO | $8,123,095 | $1,693,247 | $0 | $0 | $0 | $0 | $0 |
| IBC Bancorp, Inc. | Bank (Community Development) | IL | $8,086,000 | $8,086,000 | $0 | $0 | $0 | $660,475 | $0 |
| Fairfax County Federal Credit Union | Bank (Community Development) | VA | $8,044,000 | $8,044,000 | $0 | $0 | $0 | $143,451 | $0 |
| Syringa Bancorp | Bank (Private) | ID | $8,000,000 | $8,000,000 | $0 | $253,122 | $0 | $0 | $0 |
| The Magnolia State Corporation | Bank (Community Development) | MS | $7,922,000 | $7,922,000 | $0 | $0 | $0 | $215,567 | $0 |
| First Eagle Bancshares, Inc. | Bank (Private) | IL | $7,875,000 | $7,875,000 | $0 | $0 | $375,000 | $862,162 | $0 |
| Franklin Credit Management Corporation | Mortgage Servicer | NJ | $7,773,600 | $1,046,692 | $0 | $0 | $0 | $0 | $0 |
| MS Financial | Bank (Private) | TX | $7,723,000 | $7,723,000 | $7,723,000 | $1,097,290 | $386,000 | $0 | $0 |
| Commonwealth Business Bank | Bank (Private) | CA | $7,701,000 | $7,701,000 | $0 | $445,348 | $0 | $0 | $0 |
| Metro City Bank | Bank (Private) | GA | $7,700,000 | $7,700,000 | $0 | $1,066,612 | $0 | $0 | $0 |
| Oak Ridge Financial Services | Bank (Public) | NC | $7,700,000 | $7,700,000 | $0 | $978,542 | $0 | $0 | $0 |
| Valley Commerce Bancorp | Bank (Private) | CA | $7,700,000 | $7,700,000 | $0 | $1,066,612 | $0 | $0 | $0 |
| First Gothenburg Bancshares | Bank (Private) | NE | $7,570,000 | $7,570,000 | $0 | $1,018,018 | $0 | $0 | $0 |
| Country Bank Shares | Bank (Private) | NE | $7,525,000 | $7,525,000 | $0 | $1,042,314 | $0 | $0 | $0 |
| BNB Financial Services Corp | Bank (Private) | NY | $7,500,000 | $7,500,000 | $0 | $440,542 | $0 | $0 | $0 |
| Centrix Bank & Trust | Bank (Private) | NH | $7,500,000 | $7,500,000 | $7,500,000 | $1,012,793 | $375,000 | $0 | $0 |
| Emclaire Financial Corp | Bank (Public) | PA | $7,500,000 | $7,500,000 | $7,500,000 | $994,792 | $51,113 | $0 | $0 |
| GulfSouth Private Bank | Bank (Private) | FL | $7,500,000 | $7,500,000 | $0 | $444,656 | $0 | $236,655 | $0 |
| Gulfstream Bancshares | Bank (Private) | FL | $7,500,000 | $7,500,000 | $7,500,000 | $876,543 | $375,000 | $0 | $0 |
| The Little Bank | Bank (Private) | NC | $7,500,000 | $7,500,000 | $0 | $1,080,919 | $0 | $0 | $0 |
| Somerset Hills Bancorp | Bank (Public) | NJ | $7,414,000 | $7,414,000 | $7,414,000 | $127,686 | $275,000 | $0 | $0 |
| Avenue Financial Holdings | Bank (Private) | TN | $7,400,000 | $7,400,000 | $7,400,000 | $1,028,415 | $370,000 | $0 | $0 |
| First Sound Bank | Bank (Public) | WA | $7,400,000 | $7,400,000 | $0 | $330,944 | $0 | $0 | $0 |
| First BancTrust Corp | Bank (Private) | IL | $7,350,000 | $7,350,000 | $0 | $995,986 | $0 | $0 | $0 |
| Western Community Bancshares | Bank (Private) | CA | $7,290,000 | $7,290,000 | $0 | $554,083 | $0 | $0 | $0 |
| FFW Corp | Bank (Private) | IN | $7,289,000 | $7,289,000 | $0 | $1,054,815 | $0 | $0 | $0 |
| Millenium Bancorp | Bank (Private) | CO | $7,260,000 | $7,260,000 | $0 | $342,915 | $0 | $0 | $0 |
| Central Federal Corp | Bank (Public) | OH | $7,225,000 | $7,225,000 | $0 | $612,118 | $0 | $0 | $0 |
| TriSummit Bank | Bank (Private) | TN | $7,002,000 | $7,002,000 | $0 | $705,550 | $0 | $0 | $0 |
| Central Valley Community Bancorp | Bank (Public) | CA | $7,000,000 | $7,000,000 | $7,000,000 | $892,500 | $185,017 | $0 | $0 |
| Chicago Shore Corporation | Bank (Private) | IL | $7,000,000 | $7,000,000 | $0 | $778,896 | $0 | $0 | $0 |
| Fidelity Bancorp, Inc. | Bank (Public) | PA | $7,000,000 | $7,000,000 | $0 | $936,250 | $0 | $0 | $0 |
| Hamilton State Bancshares | Bank (Private) | GA | $7,000,000 | $7,000,000 | $7,000,000 | $819,166 | $350,000 | $0 | $0 |
| Heartland Bancshares, Inc. | Bank (Private) | IN | $7,000,000 | $7,000,000 | $0 | $730,109 | $0 | $0 | $0 |
| Old Line Bancshares | Bank (Public) | MD | $7,000,000 | $7,000,000 | $7,000,000 | $213,889 | $225,000 | $0 | $0 |
| Community Financial Shares, Inc. | Bank (Private) | IL | $6,970,000 | $6,970,000 | $0 | $569,866 | $0 | $0 | $0 |
| Guaranty Bancorp | Bank (Private) | NH | $6,920,000 | $6,920,000 | $6,920,000 | $969,040 | $346,000 | $0 | $0 |
| Idaho Bancorp | Bank (Private) | ID | $6,900,000 | $6,900,000 | $0 | $124,306 | $0 | $0 | $0 |
| NC Bancorp | Bank (Private) | IL | $6,880,000 | $6,880,000 | $0 | $332,256 | $0 | $0 | $0 |
| ORNL Federal Credit Union | Mortgage Servicer | TN | $6,817,476 | $7,510 | $0 | $0 | $0 | $0 | $0 |
| Security California Bancorp | Bank (Private) | CA | $6,815,000 | $6,815,000 | $6,815,000 | $996,698 | $341,000 | $0 | $0 |
| Harbor Bankshares Corporation | Bank (Community Development) | MD | $6,800,000 | $6,800,000 | $0 | $282,744 | $0 | $0 | $0 |
| Pierce County Bancorp | Bank (Private) | WA | $6,800,000 | $6,800,000 | $0 | $207,948 | $0 | $0 | $0 |
| Monarch Community Bancorp | Bank (Public) | MI | $6,785,000 | $6,785,000 | $0 | $262,919 | $0 | $0 | $0 |
| Premier Bancorp | Bank (Community Development) | IL | $6,784,000 | $6,784,000 | $0 | $0 | $0 | $660,215 | $0 |
| Pathfinder Bancorp, Inc. | Bank (Public) | NY | $6,771,000 | $6,771,000 | $6,771,000 | $667,698 | $0 | $0 | $0 |
| Highlands Independent Bancshares | Bank (Private) | FL | $6,700,000 | $6,700,000 | $0 | $617,713 | $0 | $0 | $0 |
| Fidelity Federal Bancorp | Bank (Private) | IN | $6,657,000 | $6,657,000 | $0 | $0 | $0 | $0 | $0 |
| Alarion Financial Services | Bank (Private) | FL | $6,514,000 | $6,514,000 | $0 | $909,297 | $0 | $0 | $0 |
| Catskill Hudson Bancorp | Bank (Private) | NY | $6,500,000 | $6,500,000 | $6,500,000 | $685,073 | $263,000 | $0 | $0 |
| Liberty Bancshares, Inc. (TX) | Bank (Private) | TX | $6,500,000 | $6,500,000 | $0 | $581,536 | $0 | $0 | $0 |
| Pacific International Bancorp | Bank (Public) | WA | $6,500,000 | $6,500,000 | $0 | $463,125 | $0 | $0 | $0 |
| Biscayne Bancshares, Inc. | Bank (Private) | FL | $6,400,000 | $6,400,000 | $0 | $0 | $0 | $1,125,556 | $0 |
| First Intercontinental Bank | Bank (Private) | GA | $6,398,000 | $6,398,000 | $0 | $757,454 | $0 | $0 | $0 |
| Premier Financial Corp | Bank (Private) | IA | $6,349,000 | $6,349,000 | $0 | $0 | $0 | $522,262 | $0 |
| Carter Federal Credit Union | Bank (Community Development) | LA | $6,300,000 | $6,300,000 | $0 | $0 | $0 | $110,600 | $0 |
| Citizens Commerce Bancshares | Bank (Private) | KY | $6,300,000 | $6,300,000 | $0 | $180,259 | $0 | $0 | $0 |
| Cardinal Bancorp II, Inc. | Bank (Private) | MO | $6,251,000 | $6,251,000 | $6,251,000 | $0 | $313,000 | $983,478 | $0 |
| First Vernon Bancshares | Bank (Private) | AL | $6,245,000 | $6,245,000 | $0 | $433,730 | $245,000 | $0 | $0 |
| Randolph Bank & Trust Company | Bank (Private) | NC | $6,229,000 | $6,229,000 | $0 | $523,303 | $0 | $0 | $0 |
| Moscow Bancshares | Bank (Private) | TN | $6,216,000 | $6,216,000 | $0 | $867,681 | $0 | $0 | $0 |
| Union Bank & Trust Company | Bank (Private) | NC | $6,191,000 | $6,191,000 | $6,191,000 | $680,293 | $160,000 | $0 | $0 |
| OSB Financial Services | Bank (Private) | TX | $6,100,000 | $6,100,000 | $6,100,000 | $0 | $305,000 | $1,257,316 | $0 |
| Centric Financial Corporation | Bank (Private) | PA | $6,056,000 | $6,056,000 | $6,056,000 | $501,822 | $182,000 | $0 | $0 |
| American State Bancshares | Bank (Private) | KS | $6,000,000 | $6,000,000 | $6,000,000 | $850,200 | $300,000 | $0 | $0 |
| Beach Business Bank | Bank (Private) | CA | $6,000,000 | $6,000,000 | $3,000,000 | $836,333 | $0 | $0 | $0 |
| Gateway Bancshares | Bank (Private) | GA | $6,000,000 | $6,000,000 | $0 | $742,108 | $0 | $0 | $0 |
| IBW Financial Corporation | Bank (Private) | DC | $6,000,000 | $6,000,000 | $0 | $567,067 | $0 | $0 | $0 |
| ICB Financial | Bank (Private) | CA | $6,000,000 | $6,000,000 | $0 | $798,425 | $0 | $0 | $0 |
| McLeod Bancshares, Inc. | Bank (Private) | MN | $6,000,000 | $6,000,000 | $6,000,000 | $570,433 | $300,000 | $0 | $0 |
| Patapsco Bancorp | Bank (Private) | MD | $6,000,000 | $6,000,000 | $0 | $377,867 | $0 | $0 | $0 |
| Peninsula Bank Holding Co | Bank (Public) | CA | $6,000,000 | $6,000,000 | $0 | $783,943 | $0 | $0 | $0 |
| Howard Bancorp | Bank (Private) | MD | $5,983,000 | $5,983,000 | $5,983,000 | $837,793 | $299,000 | $0 | $0 |
| Rising Sun Bancorp | Bank (Private) | MD | $5,983,000 | $5,983,000 | $0 | $195,637 | $0 | $0 | $0 |
| IA Bancorp, Inc. | Bank (Private) | NJ | $5,976,000 | $5,976,000 | $0 | $601,319 | $0 | $0 | $0 |
| Leader Bancorp | Bank (Private) | MA | $5,830,000 | $5,830,000 | $5,830,000 | $602,017 | $292,000 | $0 | $0 |
| Security Business Bancorp | Bank (Private) | CA | $5,803,000 | $5,803,000 | $5,803,000 | $795,020 | $290,000 | $0 | $0 |
| Central Bancshares | Bank (Private) | TX | $5,800,000 | $5,800,000 | $5,800,000 | $769,177 | $290,000 | $0 | $0 |
| FPB Bancorp | Bank (Public) | FL | $5,800,000 | $5,800,000 | $0 | $273,889 | $0 | $0 | $0 |
| CFBanc Corporation | Bank (Community Development) | DC | $5,781,000 | $5,781,000 | $0 | $105,343 | $0 | $0 | $0 |
| Seaside National Bank & Trust | Bank (Private) | FL | $5,677,000 | $5,677,000 | $0 | $792,435 | $0 | $0 | $0 |
| United Financial Banking Companies | Bank (Private) | VA | $5,658,000 | $5,658,000 | $5,658,000 | $708,966 | $283,000 | $0 | $0 |
| Waukesha Bankshares | Bank (Private) | WI | $5,625,000 | $5,625,000 | $0 | $633,271 | $0 | $0 | $0 |
| Statebridge Company, LLC | Mortgage Servicer | CO | $5,599,899 | $0 | $0 | $0 | $0 | $0 | $0 |
| Boscobel Bancorp, Inc | Bank (Private) | WI | $5,586,000 | $5,586,000 | $0 | $0 | $0 | $468,624 | $0 |
| First Southwest Bancorporation | Bank (Private) | CO | $5,500,000 | $5,500,000 | $0 | $207,327 | $0 | $0 | $0 |
| One Georgia Bank | Bank (Private) | GA | $5,500,000 | $5,500,000 | $0 | $0 | $0 | $0 | $0 |
| Valley Community Bank | Bank (Public) | CA | $5,500,000 | $5,500,000 | $0 | $629,477 | $0 | $0 | $0 |
| Legacy Bancorp | Bank (Community Development) | WI | $5,498,000 | $5,498,000 | $0 | $355,079 | $0 | $0 | $0 |
| American Bancorp of Illinois, Inc. | Bank (Community Development) | IL | $5,457,000 | $5,457,000 | $0 | $0 | $0 | $154,130 | $0 |
| Highlands State Bank | Bank (Private) | NJ | $5,450,000 | $5,450,000 | $5,450,000 | $606,928 | $155,000 | $0 | $0 |
| The Private Bank of California | Bank (Private) | CA | $5,450,000 | $5,450,000 | $5,450,000 | $751,754 | $273,000 | $0 | $0 |
| Connecticut Bank and Trust Company | Bank (Public) | CT | $5,448,000 | $5,448,000 | $0 | $544,800 | $0 | $0 | $0 |
| BankAsiana | Bank (Community Development) | NJ | $5,250,000 | $5,250,000 | $0 | $92,167 | $0 | $0 | $0 |
| Midtown Bank & Trust Company | Bank (Private) | GA | $5,222,000 | $5,222,000 | $0 | $275,105 | $0 | $0 | $0 |
| First Choice Bank | Bank (Private) | CA | $5,146,000 | $5,146,000 | $0 | $392,413 | $110,000 | $0 | $0 |
| Mission Community Bancorp | Bank (Private) | CA | $5,116,000 | $5,116,000 | $0 | $665,080 | $0 | $0 | $0 |
| Capital Commerce Bancorp, Inc. | Bank (Private) | WI | $5,100,000 | $5,100,000 | $0 | $304,973 | $0 | $0 | $0 |
| Franklin Bancorp, Inc. | Bank (Private) | MO | $5,097,000 | $5,097,000 | $0 | $619,648 | $0 | $0 | $0 |
| First Resource Bank | Bank (Private) | PA | $5,017,000 | $5,017,000 | $5,017,000 | $584,795 | $130,000 | $0 | $0 |
| AmFirst Financial Services, Inc. | Bank (Private) | NE | $5,000,000 | $5,000,000 | $0 | $0 | $0 | $832,010 | $0 |
| BlackRidge Financial, Inc. | Bank (Private) | ND | $5,000,000 | $5,000,000 | $0 | $607,826 | $0 | $0 | $0 |
| Blue River Bancshares | Bank (Private) | IN | $5,000,000 | $5,000,000 | $0 | $529,105 | $0 | $0 | $0 |
| Commerce National Bank | Bank (Public) | CA | $5,000,000 | $5,000,000 | $5,000,000 | $36,111 | $0 | $0 | $0 |
| Covenant Financial Corporation | Bank (Private) | MS | $5,000,000 | $5,000,000 | $0 | $606,614 | $0 | $0 | $0 |
| Financial Security Corp | Bank (Private) | WY | $5,000,000 | $5,000,000 | $5,000,000 | $664,597 | $250,000 | $0 | $0 |
| First Express of Nebraska | Bank (Private) | NE | $5,000,000 | $5,000,000 | $0 | $688,063 | $0 | $0 | $0 |
| Southern Illinois Bancorp | Bank (Private) | IL | $5,000,000 | $5,000,000 | $5,000,000 | $705,472 | $250,000 | $0 | $0 |
| Germantown Capital Corporation | Bank (Private) | TN | $4,967,000 | $4,967,000 | $0 | $661,057 | $0 | $0 | $0 |
| First ULB Corp | Bank (Private) | CA | $4,900,000 | $4,900,000 | $4,900,000 | $66,021 | $245,000 | $0 | $0 |
| York Traditions Bank | Bank (Private) | PA | $4,871,000 | $4,871,000 | $4,871,000 | $590,024 | $244,000 | $0 | $0 |
| Southern Heritage Bancshares, Inc. | Bank (Private) | TN | $4,862,000 | $4,862,000 | $4,862,000 | $613,113 | $243,000 | $0 | $0 |
| BNC Financial Group | Bank (Private) | CT | $4,797,000 | $4,797,000 | $4,797,000 | $636,922 | $240,000 | $0 | $0 |
| First Menasha Bancshares | Bank (Private) | WI | $4,797,000 | $4,797,000 | $4,797,000 | $676,867 | $240,000 | $0 | $0 |
| Alaska Pacific Bankshares | Bank (Public) | AK | $4,781,000 | $4,781,000 | $0 | $605,319 | $0 | $0 | $0 |
| Monument Bank | Bank (Private) | MD | $4,734,000 | $4,734,000 | $4,734,000 | $652,960 | $237,000 | $0 | $0 |
| Capital Bancorp | Bank (Private) | MD | $4,700,000 | $4,700,000 | $4,700,000 | $517,282 | $235,000 | $0 | $0 |
| Virginia Company Bank | Bank (Private) | VA | $4,700,000 | $4,700,000 | $0 | $539,119 | $0 | $0 | $0 |
| Western Reserve Bancorp, Inc | Bank (Private) | OH | $4,700,000 | $4,700,000 | $0 | $576,339 | $0 | $0 | $0 |
| CalWest Bancorp | Bank (Private) | CA | $4,656,000 | $4,656,000 | $0 | $396,164 | $0 | $0 | $0 |
| MorEquity, Inc. | Mortgage Servicer | IN | $4,628,165 | $4,628,164 | $0 | $0 | $0 | $0 | $0 |
| Lafayette Bancorp | Bank (Private) | MS | $4,551,000 | $4,551,000 | $0 | $347,030 | $100,000 | $0 | $0 |
| Hope Federal Credit Union | Bank (Community Development) | MS | $4,520,000 | $4,520,000 | $0 | $0 | $0 | $82,364 | $0 |
| First Colebrook Bancorp | Bank (Private) | NH | $4,500,000 | $4,500,000 | $4,500,000 | $614,489 | $225,000 | $0 | $0 |
| Georgia Primary Bank | Bank (Private) | GA | $4,500,000 | $4,500,000 | $0 | $0 | $0 | $0 | $0 |
| Mainline Bancorp, Inc. | Bank (Private) | PA | $4,500,000 | $4,500,000 | $0 | $399,214 | $0 | $0 | $0 |
| Puget Sound Bank | Bank (Private) | WA | $4,500,000 | $4,500,000 | $4,500,000 | $630,158 | $225,000 | $0 | $0 |
| Community Pride Bank Corporation | Bank (Private) | MN | $4,400,000 | $4,400,000 | $0 | $0 | $0 | $448,253 | $0 |
| CBB Bancorp | Bank (Private) | GA | $4,397,000 | $4,397,000 | $0 | $500,875 | $0 | $0 | $0 |
| Pinnacle Bank Holding Company | Bank (Private) | FL | $4,389,000 | $4,389,000 | $0 | $284,999 | $0 | $0 | $0 |
| Metropolitan Capital Bancorp, Inc. | Bank (Private) | IL | $4,388,000 | $4,388,000 | $0 | $464,784 | $0 | $0 | $0 |
| Scotiabank de Puerto Rico | Mortgage Servicer | PR | $4,299,991 | $463,478 | $0 | $0 | $0 | $0 | $0 |
| First Business Bank, N.A. | Bank (Private) | CA | $4,243,000 | $4,243,000 | $0 | $453,396 | $0 | $0 | $0 |
| Northeast Bancorp | Bank (Public) | ME | $4,227,000 | $4,227,000 | $0 | $565,363 | $0 | $0 | $0 |
| The Golden 1 Credit Union | Mortgage Servicer | CA | $4,206,569 | $492,473 | $0 | $0 | $0 | $0 | $0 |
| Pacific Coast National Bancorp | Bank (Public) | CA | $4,120,000 | $4,120,000 | $0 | $18,088 | $0 | $0 | $0 |
| CB Holding Corp. | Bank (Private) | IL | $4,114,000 | $4,114,000 | $0 | $271,580 | $0 | $0 | $0 |
| Community Bank of the Bay | Bank (Private) | CA | $4,060,000 | $4,060,000 | $0 | $147,465 | $0 | $0 | $0 |
| Pacific Commerce Bank | Bank (Public) | CA | $4,060,000 | $4,060,000 | $0 | $387,223 | $0 | $0 | $0 |
| The Bank of Currituck | Bank (Private) | NC | $4,021,000 | $4,021,000 | $1,752,850 | $169,834 | $0 | $0 | $0 |
| California Bank of Commerce | Bank (Private) | CA | $4,000,000 | $4,000,000 | $4,000,000 | $555,900 | $200,000 | $0 | $0 |
| Capital Pacific Bancorp | Bank (Private) | OR | $4,000,000 | $4,000,000 | $0 | $576,489 | $0 | $0 | $0 |
| Carolina Trust Bank | Bank (Public) | NC | $4,000,000 | $4,000,000 | $0 | $455,000 | $0 | $0 | $0 |
| Enterprise Financial Services Group | Bank (Private) | PA | $4,000,000 | $4,000,000 | $4,000,000 | $480,206 | $200,000 | $0 | $0 |
| Grand Capital Corporation | Bank (Private) | OK | $4,000,000 | $4,000,000 | $4,000,000 | $517,145 | $200,000 | $0 | $0 |
| Hilltop Community Bancorp | Bank (Private) | NJ | $4,000,000 | $4,000,000 | $4,000,000 | $267,050 | $200,000 | $0 | $0 |
| Investors Financial Corporation of Pettis County | Bank (Private) | MO | $4,000,000 | $4,000,000 | $0 | $0 | $0 | $174,324 | $0 |
| KS Bancorp, Inc. | Bank (Private) | NC | $4,000,000 | $4,000,000 | $0 | $432,367 | $0 | $0 | $0 |
| Naples Bancorp | Bank (Private) | FL | $4,000,000 | $4,000,000 | $0 | $356,067 | $0 | $0 | $0 |
| Premier Service Bank | Bank (Private) | CA | $4,000,000 | $4,000,000 | $0 | $54,500 | $0 | $0 | $0 |
| Providence Bank | Bank (Private) | NC | $4,000,000 | $4,000,000 | $4,000,000 | $421,313 | $175,000 | $0 | $0 |
| Santa Lucia Bancorp | Bank (Public) | CA | $4,000,000 | $4,000,000 | $2,800,000 | $331,111 | $0 | $0 | $0 |
| SBT Bancorp | Bank (Private) | CT | $4,000,000 | $4,000,000 | $4,000,000 | $517,145 | $200,000 | $0 | $0 |
| SV Financial, Inc. | Bank (Private) | IL | $4,000,000 | $4,000,000 | $4,000,000 | $521,383 | $200,000 | $0 | $0 |
| Todd Bancshares | Bank (Private) | KY | $4,000,000 | $4,000,000 | $0 | $550,450 | $0 | $0 | $0 |
| Texas National Bancorporation | Bank (Private) | TX | $3,981,000 | $3,981,000 | $3,981,000 | $295,308 | $199,000 | $0 | $0 |
| Community Business Bank | Bank (Private) | CA | $3,976,000 | $3,976,000 | $0 | $534,553 | $0 | $0 | $0 |
| Fidelity Bancorp, Inc (LA) | Bank (Private) | LA | $3,942,000 | $3,942,000 | $0 | $0 | $0 | $731,260 | $0 |
| Peoples Bancshares of TN | Bank (Private) | TN | $3,900,000 | $3,900,000 | $0 | $510,712 | $0 | $0 | $0 |
| Community Bancshares, Inc. | Bank (Private) | AZ | $3,872,000 | $3,872,000 | $0 | $419,982 | $0 | $0 | $0 |
| Redwood Capital Bancorp | Bank (Private) | CA | $3,800,000 | $3,800,000 | $3,800,000 | $520,626 | $190,000 | $0 | $0 |
| Tifton Banking Company | Bank (Private) | GA | $3,800,000 | $3,800,000 | $0 | $223,208 | $0 | $0 | $0 |
| First Financial Bancshares | Bank (Private) | KS | $3,756,000 | $3,756,000 | $3,756,000 | $0 | $113,000 | $694,302 | $0 |
| Pascack Community Bank | Bank (Private) | NJ | $3,756,000 | $3,756,000 | $3,756,000 | $553,313 | $188,000 | $0 | $0 |
| Financial Services of Winger, Inc. | Bank (Private) | MN | $3,742,000 | $3,742,000 | $3,742,000 | $0 | $112,000 | $633,324 | $0 |
| Pathway Bancorp | Bank (Private) | NE | $3,727,000 | $3,727,000 | $0 | $77,852 | $0 | $0 | $0 |
| Triad Bancorp | Bank (Private) | MO | $3,700,000 | $3,700,000 | $3,700,000 | $501,326 | $185,000 | $0 | $0 |
| Patterson Bancshares | Bank (Private) | LA | $3,690,000 | $3,690,000 | $0 | $487,344 | $0 | $0 | $0 |
| AMB Financial Corp | Bank (Private) | IN | $3,674,000 | $3,674,000 | $3,674,000 | $529,576 | $184,000 | $0 | $0 |
| Allied First Bancorp | Bank (Private) | IL | $3,652,000 | $3,652,000 | $0 | $409,755 | $0 | $0 | $0 |
| CUC Mortgage Corporation | Mortgage Servicer | NY | $3,626,327 | $108,342 | $0 | $0 | $0 | $0 | $0 |
| CedarStone Bank | Bank (Private) | TN | $3,564,000 | $3,564,000 | $0 | $490,406 | $0 | $0 | $0 |
| Merchants and Manufacturers Bank Corporation | Bank (Private) | IL | $3,510,000 | $3,510,000 | $3,510,000 | $424,669 | $176,000 | $0 | $0 |
| AB&T Financial Corp | Bank (Public) | NC | $3,500,000 | $3,500,000 | $0 | $360,694 | $0 | $0 | $0 |
| Mercantile Capital Corp | Bank (Private) | MA | $3,500,000 | $3,500,000 | $3,500,000 | $475,817 | $175,000 | $0 | $0 |
| Pathfinder Bank | Mortgage Servicer | NY | $3,481,265 | $4,093 | $0 | $0 | $0 | $0 | $0 |
| First Alliance Bancshares | Bank (Private) | TN | $3,422,000 | $3,422,000 | $0 | $398,365 | $0 | $0 | $0 |
| Birmingham Bloomfield Bancshares | Bank (Private) | MI | $3,379,000 | $3,379,000 | $3,379,000 | $342,024 | $82,000 | $0 | $0 |
| Bainbridge Bancshares, Inc. | Bank (Community Development) | GA | $3,372,000 | $3,372,000 | $0 | $60,134 | $0 | $0 | $0 |
| Madison Financial Corp | Bank (Private) | KY | $3,370,000 | $3,370,000 | $0 | $169,422 | $0 | $0 | $0 |
| First Bank of Charleston | Bank (Private) | WV | $3,345,000 | $3,345,000 | $3,345,000 | $448,105 | $167,000 | $0 | $0 |
| California Oaks State Bank | Bank (Private) | CA | $3,300,000 | $3,300,000 | $3,300,000 | $337,219 | $165,000 | $0 | $0 |
| Mountain Valley Bancshares, Inc. | Bank (Private) | GA | $3,300,000 | $3,300,000 | $0 | $339,718 | $0 | $0 | $0 |
| Bancorp of Okolona, Inc. | Bank (Community Development) | MS | $3,297,000 | $3,297,000 | $0 | $0 | $0 | $89,715 | $0 |
| Congaree Bancshares | Bank (Private) | SC | $3,285,000 | $3,285,000 | $0 | $474,471 | $0 | $0 | $0 |
| Treaty Oak Bancorp | Bank (Private) | TX | $3,268,000 | $3,268,000 | $500,000 | $192,415 | $0 | $0 | $0 |
| Border Federal Credit Union | Bank (Community Development) | TX | $3,260,000 | $3,260,000 | $0 | $0 | $0 | $57,231 | $0 |
| Hometown Bancorp of Alabama | Bank (Private) | AL | $3,250,000 | $3,250,000 | $0 | $440,466 | $0 | $0 | $0 |
| FPB Financial Corp | Bank (Public) | LA | $3,240,000 | $3,240,000 | $3,240,000 | $221,722 | $162,000 | $0 | $0 |
| First Independence Corporation | Bank (Community Development) | MI | $3,223,000 | $3,223,000 | $0 | $316,482 | $0 | $0 | $0 |
| Oregon Bancorp | Bank (Private) | OR | $3,216,000 | $3,216,000 | $0 | $404,629 | $0 | $0 | $0 |
| Kilmichael Bancorp, Inc. | Bank (Community Development) | MS | $3,154,000 | $3,154,000 | $0 | $0 | $0 | $92,886 | $0 |
| Crazy Woman Creek Bancorp | Bank (Private) | WY | $3,100,000 | $3,100,000 | $0 | $420,030 | $0 | $0 | $0 |
| Fortune Financial Corporation | Bank (Private) | MO | $3,100,000 | $3,100,000 | $3,100,000 | $413,929 | $155,000 | $0 | $0 |
| Grand Mountain Bancshares, Inc. | Bank (Private) | CO | $3,076,000 | $3,076,000 | $0 | $0 | $0 | $0 | $0 |
| Lone Star Bank | Bank (Private) | TX | $3,072,000 | $3,072,000 | $0 | $0 | $0 | $0 | $0 |
| Sound Banking Company | Bank (Private) | NC | $3,070,000 | $3,070,000 | $0 | $435,136 | $0 | $0 | $0 |
| FBHC Holding Company | Bank (Private) | CO | $3,035,000 | $3,035,000 | $650,000 | $0 | $0 | $154,592 | $0 |
| Bank of Commerce | Bank (Private) | NC | $3,000,000 | $3,000,000 | $0 | $381,046 | $0 | $0 | $0 |
| Citizens Community Bank | Bank (Private) | VA | $3,000,000 | $3,000,000 | $3,000,000 | $424,646 | $150,000 | $0 | $0 |
| Clover Community Bankshares | Bank (Private) | SC | $3,000,000 | $3,000,000 | $0 | $267,050 | $0 | $0 | $0 |
| Fidelity Resources Company | Bank (Private) | TX | $3,000,000 | $3,000,000 | $3,000,000 | $353,796 | $150,000 | $0 | $0 |
| Freeport Bancshares | Bank (Private) | IL | $3,000,000 | $3,000,000 | $0 | $0 | $0 | $571,218 | $0 |
| Frontier Bancshares | Bank (Private) | TX | $3,000,000 | $3,000,000 | $3,000,000 | $0 | $150,000 | $258,191 | $0 |
| Layton Park Financial Group | Bank (Private) | WI | $3,000,000 | $3,000,000 | $0 | $271,138 | $0 | $0 | $0 |
| Marine Bank & Trust Company | Bank (Private) | FL | $3,000,000 | $3,000,000 | $0 | $235,713 | $0 | $0 | $0 |
| PGB Holdings | Bank (Community Development) | IL | $3,000,000 | $3,000,000 | $0 | $258,250 | $0 | $0 | $0 |
| St. Johns Bancshares | Bank (Private) | MO | $3,000,000 | $3,000,000 | $0 | $396,033 | $0 | $0 | $0 |
| Tennessee Valley Financial Holdings | Bank (Private) | TN | $3,000,000 | $3,000,000 | $0 | $146,242 | $0 | $0 | $0 |
| Redwood Financial | Bank (Private) | MN | $2,995,000 | $2,995,000 | $2,995,000 | $425,812 | $150,000 | $0 | $0 |
| F & C Bancorp, Inc. | Bank (Private) | MO | $2,993,000 | $2,993,000 | $0 | $0 | $0 | $560,228 | $0 |
| Alliance Bancshares | Bank (Private) | GA | $2,986,000 | $2,986,000 | $0 | $347,568 | $0 | $0 | $0 |
| Community Credit Union of Florida | Mortgage Servicer | FL | $2,901,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Santa Clara Valley Bank | Bank (Private) | CA | $2,900,000 | $2,900,000 | $0 | $158,928 | $0 | $0 | $0 |
| Berkshire Bancorp | Bank (Private) | PA | $2,892,000 | $2,892,000 | $0 | $364,124 | $0 | $0 | $0 |
| US Metro Bank | Bank (Private) | CA | $2,861,000 | $2,861,000 | $0 | $393,698 | $0 | $0 | $0 |
| Santa Cruz Community Credit Union | Bank (Community Development) | CA | $2,828,000 | $2,828,000 | $0 | $0 | $0 | $50,433 | $0 |
| Omega Capital Corp | Bank (Private) | CO | $2,816,000 | $2,816,000 | $0 | $50,311 | $0 | $0 | $0 |
| Prairie Star Bancshares | Bank (Private) | KS | $2,800,000 | $2,800,000 | $0 | $132,253 | $0 | $0 | $0 |
| Cooperative Center Federal Credit Union | Bank (Community Development) | CA | $2,799,000 | $2,799,000 | $0 | $0 | $0 | $49,916 | $0 |
| Tri-State Bank of Memphis | Bank (Community Development) | TN | $2,795,000 | $2,795,000 | $0 | $246,426 | $0 | $0 | $0 |
| SouthFirst Bancshares | Bank (Private) | AL | $2,760,000 | $2,760,000 | $0 | $327,192 | $0 | $0 | $0 |
| Worthington Financial Holdings, Inc. | Bank (Private) | AL | $2,720,000 | $2,720,000 | $0 | $333,540 | $0 | $0 | $0 |
| DeSoto County Bank | Bank (Private) | MS | $2,681,000 | $2,681,000 | $0 | $282,989 | $0 | $0 | $0 |
| Bank of George | Bank (Private) | NV | $2,672,000 | $2,672,000 | $0 | $279,991 | $0 | $0 | $0 |
| ShoreBank | Mortgage Servicer | IL | $2,671,401 | $346,986 | $0 | $0 | $0 | $0 | $0 |
| Regent Capital Corporation | Bank (Private) | OK | $2,655,000 | $2,655,000 | $2,655,000 | $347,328 | $133,000 | $0 | $0 |
| Community First Guam Federal Credit Union | Bank (Community Development) | GU | $2,650,000 | $2,650,000 | $0 | $0 | $0 | $47,258 | $0 |
| Shreveport Federal Credit Union | Bank (Community Development) | LA | $2,646,000 | $2,646,000 | $0 | $0 | $0 | $46,452 | $0 |
| Deerfield Financial Corporation | Bank (Private) | WI | $2,639,000 | $2,639,000 | $2,639,000 | $0 | $132,000 | $512,339 | $0 |
| Manhattan Bancshares, Inc. | Bank (Private) | IL | $2,639,000 | $2,639,000 | $0 | $0 | $0 | $477,281 | $0 |
| Community Investors Bancorp | Bank (Private) | OH | $2,600,000 | $2,600,000 | $0 | $374,718 | $0 | $0 | $0 |
| Northern State Bank | Bank (Private) | NJ | $2,571,000 | $2,571,000 | $0 | $266,418 | $0 | $0 | $0 |
| Goldwater Bank | Bank (Private) | AZ | $2,568,000 | $2,568,000 | $0 | $145,750 | $0 | $0 | $0 |
| Community 1st Bank | Bank (Private) | CA | $2,550,000 | $2,550,000 | $0 | $139,020 | $0 | $0 | $0 |
| Atlantic City Federal Credit Union | Bank (Community Development) | WY | $2,500,000 | $2,500,000 | $0 | $0 | $0 | $44,583 | $0 |
| Plato Holdings Inc. | Bank (Private) | MN | $2,500,000 | $2,500,000 | $0 | $0 | $0 | $430,654 | $0 |
| Pyramid Federal Credit Union | Bank (Community Development) | AZ | $2,500,000 | $2,500,000 | $0 | $0 | $0 | $44,583 | $0 |
| AmeriBank Holding Company | Bank (Private) | OK | $2,492,000 | $2,492,000 | $2,492,000 | $343,023 | $125,000 | $0 | $0 |
| Banco Popular de Puerto Rico | Mortgage Servicer | PR | $2,465,902 | $0 | $0 | $0 | $0 | $0 | $0 |
| Franklin Savings | Mortgage Servicer | OH | $2,465,897 | $1,000 | $0 | $0 | $0 | $0 | $0 |
| IC Federal Credit Union | Mortgage Servicer | MA | $2,465,897 | $27,902 | $0 | $0 | $0 | $0 | $0 |
| Suburban Mortgage Company of New Mexico | Mortgage Servicer | NM | $2,465,897 | $0 | $0 | $0 | $0 | $0 | $0 |
| Grand Financial Corporation | Bank (Private) | MS | $2,443,320 | $2,443,320 | $0 | $0 | $0 | $387,167 | $0 |
| Brogan Bankshares, Inc. | Bank (Private) | WI | $2,400,000 | $2,400,000 | $0 | $0 | $0 | $402,720 | $0 |
| Citizens Bank & Trust Company | Bank (Private) | LA | $2,400,000 | $2,400,000 | $0 | $150,783 | $0 | $0 | $0 |
| CSRA Bank Corp | Bank (Private) | GA | $2,400,000 | $2,400,000 | $0 | $180,940 | $0 | $0 | $0 |
| Green Circle Investments | Bank (Private) | IA | $2,400,000 | $2,400,000 | $0 | $322,640 | $0 | $0 | $0 |
| NEMO Bancshares Inc. | Bank (Private) | MO | $2,330,000 | $2,330,000 | $0 | $0 | $0 | $421,531 | $0 |
| IBT Bancorp | Bank (Private) | TX | $2,295,000 | $2,295,000 | $0 | $298,155 | $0 | $0 | $0 |
| Columbine Capital Corp | Bank (Private) | CO | $2,260,000 | $2,260,000 | $2,260,000 | $316,480 | $113,000 | $0 | $0 |
| CenterBank | Bank (Private) | OH | $2,250,000 | $2,250,000 | $0 | $280,780 | $0 | $0 | $0 |
| Alternatives Federal Credit Union | Bank (Community Development) | NY | $2,234,000 | $2,234,000 | $0 | $0 | $0 | $39,840 | $0 |
| Union Financial Corporation | Bank (Private) | NM | $2,179,000 | $2,179,000 | $0 | $186,869 | $0 | $0 | $0 |
| Silver State Schools Credit Union | Mortgage Servicer | NV | $2,175,803 | $123,450 | $0 | $0 | $0 | $0 | $0 |
| Los Alamos National Bank | Mortgage Servicer | NM | $2,175,792 | $22,491 | $0 | $0 | $0 | $0 | $0 |
| Security Bancshares of Pulaski County | Bank (Private) | MO | $2,152,000 | $2,152,000 | $0 | $293,952 | $0 | $0 | $0 |
| Titonka Bancshares | Bank (Private) | IA | $2,117,000 | $2,117,000 | $0 | $273,091 | $0 | $0 | $0 |
| Ojai Community Bank | Bank (Private) | CA | $2,080,000 | $2,080,000 | $0 | $231,443 | $0 | $0 | $0 |
| Market Bancorporation | Bank (Private) | MN | $2,060,000 | $2,060,000 | $0 | $138,778 | $0 | $0 | $0 |
| The Victory Bank | Bank (Private) | PA | $2,046,000 | $2,046,000 | $2,046,000 | $215,184 | $61,000 | $0 | $0 |
| Magna Bank (servicing) | Mortgage Servicer | TN | $2,030,739 | $0 | $0 | $0 | $0 | $0 | $0 |
| Atlantic Bancshares, Inc. | Bank (Private) | SC | $2,000,000 | $2,000,000 | $0 | $122,725 | $0 | $0 | $0 |
| Nationwide Bankshares, Inc. | Bank (Private) | NE | $2,000,000 | $2,000,000 | $2,000,000 | $0 | $100,000 | $176,190 | $0 |
| Surrey Bancorp | Bank (Private) | NC | $2,000,000 | $2,000,000 | $2,000,000 | $214,972 | $100,000 | $0 | $0 |
| TCNB Financial Corp | Bank (Private) | OH | $2,000,000 | $2,000,000 | $2,000,000 | $284,611 | $100,000 | $0 | $0 |
| Northwest Commercial Bank | Bank (Private) | WA | $1,992,000 | $1,992,000 | $0 | $272,103 | $0 | $0 | $0 |
| Fresno First Bank | Bank (Private) | CA | $1,968,000 | $1,968,000 | $0 | $241,245 | $0 | $0 | $0 |
| Virginia Community Capital, Inc. | Bank (Community Development) | VA | $1,915,000 | $1,915,000 | $0 | $0 | $0 | $34,151 | $0 |
| Hometown Bancshares | Bank (Private) | KY | $1,900,000 | $1,900,000 | $0 | $259,452 | $0 | $0 | $0 |
| Merchants and Planters Bancshares | Bank (Private) | TN | $1,881,000 | $1,881,000 | $1,881,000 | $256,562 | $94,000 | $0 | $0 |
| Monadnock Bancorp | Bank (Private) | NH | $1,834,000 | $1,834,000 | $0 | $190,517 | $0 | $0 | $0 |
| American Premier Bancorp | Bank (Private) | CA | $1,800,000 | $1,800,000 | $1,800,000 | $162,683 | $90,000 | $0 | $0 |
| Seacoast Commerce Bank | Bank (Public) | CA | $1,800,000 | $1,800,000 | $1,800,000 | $263,780 | $90,000 | $0 | $0 |
| Southern Chautauqua Federal Credit Union | Bank (Community Development) | NY | $1,709,000 | $1,709,000 | $0 | $0 | $0 | $30,001 | $0 |
| BCB Holding Company | Bank (Private) | AL | $1,706,000 | $1,706,000 | $0 | $173,509 | $0 | $0 | $0 |
| Manhattan Bancorp | Bank (Public) | CA | $1,700,000 | $1,700,000 | $1,700,000 | $66,347 | $63,364 | $0 | $0 |
| Maryland Financial Bank | Bank (Private) | MD | $1,700,000 | $1,700,000 | $0 | $128,167 | $0 | $0 | $0 |
| Signature Bancshares | Bank (Private) | TX | $1,700,000 | $1,700,000 | $1,700,000 | $0 | $85,000 | $209,588 | $0 |
| The State Bank of Bartley | Bank (Private) | NE | $1,697,000 | $1,697,000 | $1,697,000 | $0 | $51,000 | $282,299 | $0 |
| Gateway Community Federal Credit Union | Bank (Community Development) | MT | $1,657,000 | $1,657,000 | $0 | $0 | $0 | $29,550 | $0 |
| Gold Canyon Bank | Bank (Private) | AZ | $1,607,000 | $1,607,000 | $0 | $53,860 | $0 | $0 | $0 |
| Tongass Federal Credit Union | Bank (Community Development) | AK | $1,600,000 | $1,600,000 | $0 | $0 | $0 | $28,533 | $0 |
| Citizens 1st National Bank | Mortgage Servicer | IL | $1,595,583 | $25,471 | $0 | $0 | $0 | $0 | $0 |
| Hyperion Bank | Bank (Private) | PA | $1,552,000 | $1,552,000 | $0 | $213,666 | $0 | $0 | $0 |
| Saigon National | Bank (Private) | CA | $1,549,000 | $1,549,000 | $0 | $0 | $0 | $0 | $0 |
| D.C. Federal Credit Union | Bank (Community Development) | DC | $1,522,000 | $1,522,000 | $0 | $0 | $0 | $26,720 | $0 |
| PFSB Bancorporation, Inc. | Bank (Private) | WI | $1,500,000 | $1,500,000 | $1,500,000 | $159,164 | $71,000 | $0 | $0 |
| Regional Bankshares | Bank (Private) | SC | $1,500,000 | $1,500,000 | $0 | $204,831 | $0 | $0 | $0 |
| Vision Bank - Texas | Bank (Private) | TX | $1,500,000 | $1,500,000 | $0 | $188,708 | $0 | $0 | $0 |
| Sterling Savings Bank | Mortgage Servicer | WA | $1,450,543 | $160,661 | $0 | $0 | $0 | $0 | $0 |
| Schools Financial Credit Union | Mortgage Servicer | CA | $1,450,530 | $44,639 | $0 | $0 | $0 | $0 | $0 |
| Horizon Bank, NA | Mortgage Servicer | IN | $1,450,529 | $0 | $0 | $0 | $0 | $0 | $0 |
| Liberty Bank and Trust Co | Mortgage Servicer | LA | $1,450,529 | $0 | $0 | $0 | $0 | $0 | $0 |
| Indiana Bank Corp | Bank (Private) | IN | $1,312,000 | $1,312,000 | $0 | $165,139 | $0 | $0 | $0 |
| Fort Lee Federal Savings Bank | Bank (Private) | NJ | $1,300,000 | $1,300,000 | $0 | $87,185 | $0 | $0 | $0 |
| Valley Financial Group, Ltd., 1st State Bank | Bank (Private) | MI | $1,300,000 | $1,300,000 | $1,300,000 | $124,776 | $65,000 | $0 | $0 |
| Urban Partnership Bank | Mortgage Servicer | IL | $1,233,268 | $183,103 | $0 | $0 | $0 | $0 | $0 |
| Vigo County Federal Credit Union | Bank (Community Development) | IN | $1,229,000 | $1,229,000 | $0 | $0 | $0 | $21,576 | $0 |
| First Advantage Bancshares Inc. | Bank (Private) | MN | $1,177,000 | $1,177,000 | $0 | $143,112 | $0 | $0 | $0 |
| Technology Credit Union | Mortgage Servicer | CA | $1,160,431 | $102,406 | $0 | $0 | $0 | $0 | $0 |
| Hillsdale County National Bank | Mortgage Servicer | MI | $1,160,426 | $47,514 | $0 | $0 | $0 | $0 | $0 |
| Flagstar Capital Markets Corporation | Mortgage Servicer | MI | $1,160,423 | $0 | $0 | $0 | $0 | $0 | $0 |
| Hartford Savings Bank | Mortgage Servicer | WI | $1,160,423 | $0 | $0 | $0 | $0 | $0 | $0 |
| Riverside Bancshares, Inc. | Bank (Private) | AR | $1,100,000 | $1,100,000 | $0 | $0 | $0 | $207,654 | $0 |
| Southside Credit Union | Bank (Community Development) | TX | $1,100,000 | $1,100,000 | $0 | $0 | $0 | $19,311 | $0 |
| Brewery Credit Union | Bank (Community Development) | WI | $1,096,000 | $1,096,000 | $0 | $0 | $0 | $19,545 | $0 |
| Opportunities Credit Union | Bank (Community Development) | VT | $1,091,000 | $1,091,000 | $0 | $0 | $0 | $19,153 | $0 |
| Independence Bank | Bank (Private) | RI | $1,065,000 | $1,065,000 | $0 | $150,852 | $0 | $0 | $0 |
| Community Holding Company of Florida | Bank (Private) | FL | $1,050,000 | $1,050,000 | $0 | $143,926 | $0 | $0 | $0 |
| Calvert Financial Corp | Bank (Private) | MO | $1,037,000 | $1,037,000 | $0 | $144,782 | $0 | $0 | $0 |
| M&T Bank | Mortgage Servicer | NY | $1,015,376 | $32,387 | $0 | $0 | $0 | $0 | $0 |
| Fidelity Homestead Savings Bank | Mortgage Servicer | LA | $1,015,370 | $0 | $0 | $0 | $0 | $0 | $0 |
| Bank Financial Services, Inc. | Bank (Private) | MN | $1,004,000 | $1,004,000 | $0 | $109,552 | $0 | $0 | $0 |
| BankGreenville | Bank (Private) | SC | $1,000,000 | $1,000,000 | $0 | $136,553 | $0 | $0 | $0 |
| Butte Federal Credit Union | Bank (Community Development) | CA | $1,000,000 | $1,000,000 | $0 | $0 | $0 | $17,833 | $0 |
| First Legacy Community Credit Union | Bank (Community Development) | NC | $1,000,000 | $1,000,000 | $0 | $0 | $0 | $17,556 | $0 |
| Bern Bancshares | Bank (Private) | KS | $985,000 | $985,000 | $985,000 | $137,064 | $50,000 | $0 | $0 |
| Lower East Side People's Federal Credit Union | Bank (Community Development) | NY | $898,000 | $898,000 | $0 | $0 | $0 | $16,014 | $0 |
| Central Florida Educators Federal Credit Union | Mortgage Servicer | FL | $870,327 | $134,846 | $0 | $0 | $0 | $0 | $0 |
| Greater Nevada Mortgage Services | Mortgage Servicer | NV | $870,324 | $116,214 | $0 | $0 | $0 | $0 | $0 |
| IBM Southeast Employees' Federal Credit Union | Mortgage Servicer | FL | $870,320 | $36,642 | $0 | $0 | $0 | $0 | $0 |
| Park View Federal Savings Bank | Mortgage Servicer | OH | $870,320 | $35,468 | $0 | $0 | $0 | $0 | $0 |
| American Eagle Federal Credit Union | Mortgage Servicer | CT | $870,319 | $0 | $0 | $0 | $0 | $0 | $0 |
| HomeStar Bank & Financial Services | Mortgage Servicer | IL | $870,319 | $10,036 | $0 | $0 | $0 | $0 | $0 |
| Gregg Bancshares | Bank (Private) | MO | $825,000 | $825,000 | $0 | $45,190 | $0 | $0 | $0 |
| AmTrust Bank, A Division of New York Community Bank | Mortgage Servicer | OH | $799,991 | $5,813 | $0 | $0 | $0 | $0 | $0 |
| FCI Lender Services, Inc. | Mortgage Servicer | CA | $799,991 | $815 | $0 | $0 | $0 | $0 | $0 |
| Banner County Bank Corp | Bank (Private) | NE | $795,000 | $795,000 | $795,000 | $107,413 | $40,000 | $0 | $0 |
| UNO Federal Credit Union | Bank (Community Development) | LA | $743,000 | $743,000 | $0 | $0 | $0 | $13,250 | $0 |
| First State Bank of Mobeetie | Bank (Private) | TX | $731,000 | $731,000 | $731,000 | $45,087 | $37,000 | $0 | $0 |
| Mission Federal Credit Union | Mortgage Servicer | CA | $725,273 | $99,677 | $0 | $0 | $0 | $0 | $0 |
| Grafton Suburban Credit Union | Mortgage Servicer | MA | $725,265 | $0 | $0 | $0 | $0 | $0 | $0 |
| United Bank | Mortgage Servicer | GA | $725,265 | $1,262 | $0 | $0 | $0 | $0 | $0 |
| Vist Financial Corp | Mortgage Servicer | PA | $725,265 | $0 | $0 | $0 | $0 | $0 | $0 |
| Farmers State Bancshares | Bank (Private) | KS | $700,000 | $700,000 | $700,000 | $90,174 | $40,000 | $0 | $0 |
| Midwest Regional Bancorp | Bank (Private) | MO | $700,000 | $700,000 | $700,000 | $28,294 | $35,000 | $0 | $0 |
| Independent Employers Group Federal Credit Union | Bank (Community Development) | HI | $698,000 | $698,000 | $0 | $0 | $0 | $12,254 | $0 |
| Wescom Central Credit Union | Mortgage Servicer | CA | $678,877 | $678,877 | $0 | $0 | $0 | $0 | $0 |
| Green City Bancshares | Bank (Private) | MO | $651,000 | $651,000 | $651,000 | $49,037 | $33,000 | $0 | $0 |
| Wealthbridge Mortgage Corp | Mortgage Servicer | OR | $647,807 | $0 | $0 | $0 | $0 | $0 | $0 |
| Corning Savings and Loan Association | Bank (Private) | AR | $638,000 | $638,000 | $0 | $87,143 | $0 | $0 | $0 |
| Butler Point | Bank (Private) | IL | $607,000 | $607,000 | $607,000 | $80,056 | $30,000 | $0 | $0 |
| United Bank Mortgage Corporation | Mortgage Servicer | MI | $580,215 | $84,261 | $0 | $0 | $0 | $0 | $0 |
| Bay Federal Credit Union | Mortgage Servicer | CA | $580,212 | $0 | $0 | $0 | $0 | $0 | $0 |
| Fresno County Federal Credit Union | Mortgage Servicer | CA | $580,212 | $13,356 | $0 | $0 | $0 | $0 | $0 |
| Great Lakes Credit Union | Mortgage Servicer | IL | $580,212 | $12,877 | $0 | $0 | $0 | $0 | $0 |
| Midwest Community Bank | Mortgage Servicer | IL | $580,212 | $1,454 | $0 | $0 | $0 | $0 | $0 |
| Purdue Employees Federal Credit Union | Mortgage Servicer | IN | $580,212 | $0 | $0 | $0 | $0 | $0 | $0 |
| Colonial American Bank | Bank (Private) | PA | $574,000 | $574,000 | $574,000 | $65,143 | $29,000 | $0 | $0 |
| iServe Residential Lending, LLC | Mortgage Servicer | CA | $535,158 | $0 | $0 | $0 | $0 | $0 | $0 |
| Bethex Federal Credit Union | Bank (Community Development) | NY | $502,000 | $502,000 | $0 | $0 | $0 | $8,813 | $0 |
| Community Bancshares of Kansas | Bank (Private) | KS | $500,000 | $500,000 | $0 | $66,537 | $0 | $0 | $0 |
| Kirksville Bancorp | Bank (Private) | MO | $470,000 | $470,000 | $0 | $61,655 | $0 | $0 | $0 |
| Community Plus Federal Credit Union | Bank (Community Development) | IL | $450,000 | $450,000 | $0 | $0 | $0 | $7,900 | $0 |
| Farmers & Merchants Financial Corp | Bank (Private) | KS | $442,000 | $442,000 | $0 | $57,859 | $0 | $0 | $0 |
| Yadkin Valley Bank | Mortgage Servicer | NC | $435,162 | $25,076 | $0 | $0 | $0 | $0 | $0 |
| James B. Nutter & Company | Mortgage Servicer | MO | $435,159 | $0 | $0 | $0 | $0 | $0 | $0 |
| Lake National Bank | Mortgage Servicer | OH | $435,159 | $7,766 | $0 | $0 | $0 | $0 | $0 |
| Liberty County Teachers Federal Credit Union | Bank (Community Development) | TX | $435,000 | $435,000 | $0 | $0 | $0 | $7,758 | $0 |
| Haviland Bancshares | Bank (Private) | KS | $425,000 | $425,000 | $425,000 | $41,524 | $21,000 | $0 | $0 |
| Tulane-Loyola Federal Credit Union | Bank (Community Development) | LA | $424,000 | $424,000 | $0 | $0 | $0 | $7,561 | $0 |
| Aurora Financial Group, Inc | Mortgage Servicer | NJ | $350,000 | $22,777 | $0 | $0 | $0 | $0 | $0 |
| Greater Kinston Credit Union | Bank (Community Development) | NC | $350,000 | $350,000 | $0 | $0 | $0 | $6,144 | $0 |
| Northeast Community Federal Credit Union | Bank (Community Development) | CA | $350,000 | $350,000 | $0 | $0 | $0 | $6,242 | $0 |
| North Side Community Federal Credit Union | Bank (Community Development) | IL | $325,000 | $325,000 | $0 | $0 | $0 | $5,706 | $0 |
| The Freeport State Bank | Bank (Private) | KS | $301,000 | $301,000 | $0 | $8,610 | $0 | $0 | $0 |
| Brooklyn Cooperative Federal Credit Union | Bank (Community Development) | NY | $300,000 | $300,000 | $0 | $0 | $0 | $5,250 | $0 |
| Genesee Co-op Federal Credit Union | Bank (Community Development) | NY | $300,000 | $300,000 | $0 | $0 | $0 | $5,467 | $0 |
| Union Settlement Federal Credit Union | Bank (Community Development) | NY | $295,000 | $295,000 | $0 | $0 | $0 | $5,179 | $0 |
| Glass City Federal Credit Union | Mortgage Servicer | OH | $290,108 | $10,040 | $0 | $0 | $0 | $0 | $0 |
| Horicon Bank | Mortgage Servicer | WI | $290,108 | $14,668 | $0 | $0 | $0 | $0 | $0 |
| Idaho Housing and Finance Association | Mortgage Servicer | ID | $290,108 | $19,247 | $0 | $0 | $0 | $0 | $0 |
| Lake City Bank | Mortgage Servicer | IN | $290,108 | $10,662 | $0 | $0 | $0 | $0 | $0 |
| Neighborhood Trust Federal Credit Union | Bank (Community Development) | NY | $283,000 | $283,000 | $0 | $0 | $0 | $5,047 | $0 |
| Prince Kuhio Federal Credit Union | Bank (Community Development) | HI | $273,000 | $273,000 | $0 | $0 | $0 | $4,869 | $0 |
| RBC Bank (USA) | Mortgage Servicer | NC | $270,000 | $34,989 | $0 | $0 | $0 | $0 | $0 |
| Wachovia subsidiaries | Mortgage Servicer | IA | $238,890 | $238,889 | $0 | $0 | $0 | $0 | $0 |
| Western Federal Credit Union | Mortgage Servicer | CA | $217,687 | $23,535 | $0 | $0 | $0 | $0 | $0 |
| Gregory Funding, LLC | Mortgage Servicer | OR | $200,000 | $0 | $0 | $0 | $0 | $0 | $0 |
| Phenix Pride Federal Credit Union | Bank (Community Development) | AL | $153,000 | $153,000 | $0 | $0 | $0 | $2,729 | $0 |
| Allstate Mortgage Loans & Investments, Inc. | Mortgage Servicer | FL | $145,055 | $13,718 | $0 | $0 | $0 | $0 | $0 |
| Amarillo National Bank | Mortgage Servicer | TX | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| American Financial Resources Inc. | Mortgage Servicer | NJ | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Capital International Financial, Inc. | Mortgage Servicer | FL | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Community Bank & Trust Company | Mortgage Servicer | PA | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| CU Mortgage Services, Inc. | Mortgage Servicer | MN | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| DuPage Credit Union | Mortgage Servicer | IL | $145,055 | $18,316 | $0 | $0 | $0 | $0 | $0 |
| First Federal Bank of Florida | Mortgage Servicer | FL | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| First Mortgage Corporation | Mortgage Servicer | CA | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Gateway Mortgage Group, LLC | Mortgage Servicer | OK | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Guaranty Bank | Mortgage Servicer | MN | $145,055 | $1,916 | $0 | $0 | $0 | $0 | $0 |
| Marsh Associates, Inc. | Mortgage Servicer | NC | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| QLending, Inc. | Mortgage Servicer | FL | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Schmidt Mortgage Company | Mortgage Servicer | OH | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| SEFCU | Mortgage Servicer | NY | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Stockman Bank of Montana | Mortgage Servicer | MT | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Weststar Mortgage, Inc. | Mortgage Servicer | VA | $145,055 | $0 | $0 | $0 | $0 | $0 | $0 |
| Buffalo Cooperative Federal Credit Union | Bank (Community Development) | NY | $145,000 | $145,000 | $0 | $0 | $0 | $2,586 | $0 |
| Episcopal Community Federal Credit Union | Bank (Community Development) | CA | $100,000 | $100,000 | $0 | $0 | $0 | $1,756 | $0 |
| Hill District Federal Credit Union | Bank (Community Development) | PA | $100,000 | $100,000 | $0 | $0 | $0 | $1,756 | $0 |
| SunTrust Mortgage, Inc. | Mortgage Servicer | VA | $100,000 | $0 | $0 | $0 | $0 | $0 | $0 |
| The Bryn Mawr Trust Company | Mortgage Servicer | PA | $100,000 | $18,183 | $0 | $0 | $0 | $0 | $0 |
| Thurston Union of Low-Income People (TULIP) Cooperative Credit Union | Bank (Community Development) | WA | $75,000 | $75,000 | $0 | $0 | $0 | $1,338 | $0 |
| Workers United Federal Credit Union | Bank (Community Development) | NY | $57,000 | $57,000 | $0 | $0 | $0 | $1,001 | $0 |
| Renaissance Community Development Credit Union | Bank (Community Development) | NJ | $31,000 | $31,000 | $0 | $0 | $0 | $544 | $0 |
| Faith Based Federal Credit Union | Bank (Community Development) | CA | $30,000 | $30,000 | $0 | $0 | $0 | $527 | $0 |
| Iberiabank | Mortgage Servicer | FL | $25,502 | $25,502 | $0 | $0 | $0 | $0 | $0 |
| First Keystone Bank | Mortgage Servicer | PA | $14,917 | $14,916 | $0 | $0 | $0 | $0 | $0 |
| Fidelis Federal Credit Union | Bank (Community Development) | NY | $14,000 | $14,000 | $0 | $0 | $0 | $246 | $0 |
| Oakland Municipal Credit Union | Mortgage Servicer | CA | $10,068 | $10,068 | $0 | $0 | $0 | $0 | $0 |
| Union Baptist Church Federal Credit Union | Bank (Community Development) | IN | $10,000 | $10,000 | $0 | $0 | $0 | $178 | $0 |
| East End Baptist Tabernacle Federal Credit Union | Bank (Community Development) | CT | $7,000 | $7,000 | $0 | $0 | $0 | $123 | $0 |
Thanks to www.propublica.org
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