1. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 1/13
WHAT’S HEREPROGRAMSRECIPIENTSSCORECARD
Bailout Recipients
Last update: Sep. 14, 2015
We're tracking where taxpayer money has gone in the ongoing bailout of the financial system. Our database accounts for both the broader $7 00 billion bill
and the separate bailout of Fannie Mae and Freddie Mac.
For each entity, we provide a “Net Outstanding” amount, which shows how deep taxpayers are in the hole after accounting for any revenue the
government has received (usually through interest or dividends).
Companies that failed to repay the government and resulted in a loss are shaded red. Y ou can see a list of those investments here. All other investments
either returned a profit to the government or might still be repaid. Recipients of aid through TARP’s housing programs (such as mortgage servicers and
state housing orgs) received subsidies that were never intended to be repaid, so we don’t mark those as losses..
Note: Subsidies are listed separately from the investment programs. So, for instance, Bank of America is listed twice – both as a mortgage servicer and as
a bank.
Want just the numbers all in one place? See the detailed view here.
Name T ype State T otal Disbursed Profit /
Net
Outstanding
Fannie Mae Government-Sponsored
Enterprise
D.C. $116,149,000,000$22,002,000,000
Freddie Mac Government-Sponsored
Enterprise
Va. $7 1,336,000,000 $21,216,000,000
AIG
Received other federal aid. Click to see details.
Insurance Company N.Y . $67 ,835,000,000 $5,025,967 ,492
General Motors Auto Company Mich. $50,7 44,648,329 -$11,401,67 7 ,128
Bank of America
Received other federal aid. Click to see details.
Bank N.C. $45,000,000,000 $4,566,857 ,694
Citigroup
Received other federal aid. Click to see details.
Bank N.Y . $45,000,000,000 $13,448,57 2,616
JPMorgan Chase Bank N.Y . $25,000,000,000 $1,7 31,202,357
Wells Fargo Bank Calif. $25,000,000,000 $2,281,347 ,113
GMAC (now Ally Financial) Financial Services
Company
Mich. $16,290,000,000 $3,057 ,502,589
Chrysler Auto Company Mich. $10,7 48,284,222 -$1,315,061,7 37
Goldman Sachs Bank N.Y . $10,000,000,000 $1,418,055,555
Morgan Stanley Bank N.Y . $10,000,000,000 $1,268,055,555
PNC Financial Services Bank Pa. $7 ,57 9,200,000 $7 41,344,650
U.S. Bancorp Bank Minn. $6,599,000,000 $334,220,416
SunT rust Bank Ga. $4,850,000,000 $527 ,323,605
Capital One Financial Corp. Bank Va. $3,555,199,000 $251,67 4,7 02
Regions Financial Corp. Bank Ala. $3,500,000,000 $638,055,555
Wellington Management Legacy Securities PPIF Master Fund, LP Investment Fund Del. $3,448,461,000 $7 02,530,334
Fifth T hird Bancorp Bank Ohio $3,408,000,000 $593,37 2,603
Hartford Financial Services Insurance Company Conn. $3,400,000,000 $814,403,447
American Express Financial Services
Company
N.Y . $3,388,890,000 $414,367 ,308
AG GECC PPIF Master Fund, L.P. Investment Fund Del. $3,352,197 ,510 $925,947 ,685
AllianceBernstein Legacy Securities Master Fund, L.P. Investment Fund Del. $3,192,141,7 38 $562,685,420
BB&T Bank N.C. $3,133,640,000 $159,7 13,918
Bank of New York Mellon Bank N.Y . $3,000,000,000 $231,416,666
KeyCorp Bank Ohio $2,500,000,000 $367 ,222,222
CIT Group Bank N.Y . $2,330,000,000 -$2,286,312,500
Comerica Incorporated Bank Texas $2,250,000,000 $322,039,543
Ocwen Loan Servicing, LLC Mortgage Servicer Fla. $2,161,606,118 -$2,161,606,118
JPMorgan Chase subsidiaries Mortgage Servicer N.J. $2,138,87 2,054 -$2,138,87 2,054
State Street Bank Mass. $2,000,000,000 $123,611,111
Wells Fargo Bank, NA Mortgage Servicer Iowa $1,937 ,386,893 -$1,937 ,386,893
RLJ Western Asset Public/Private Master Fund, L.P. Investment Fund Del. $1,861,57 8,258 $47 1,406,351
Invesco Legacy Securities Master Fund, L.P. Investment Fund Del. $1,7 42,880,000 $57 6,938,945
Marshall & Ilsley Bank Wis. $1,7 15,000,000 $229,7 7 2,916
Bank of America subsidiaries (incl. Countrywide) Mortgage Servicer Calif. $1,67 5,420,7 03 -$1,67 5,420,7 03
Oaktree PPIP Fund, L.P. Investment Fund Del. $1,666,904,633 $291,426,7 7 5
Blackrock PPIF, L.P. Investment Fund Del. $1,581,184,800 $436,17 8,17 2
Northern T rust Bank Ill. $1,57 6,000,000 $133,623,333
Chrysler Financial Services Financial Services
Company
Mich. $1,500,000,000 $22,405,894
CalHFA Mortgage Assistance Corporation State Housing Orgs Calif. $1,467 ,490,000 -$1,467 ,490,000
Marathon Legacy Securities Public-Private Investment Partnership,
L.P.
Investment Fund Del. $1,423,550,000 $399,600,628
Zions Bancorp Bank Utah $1,400,000,000 $253,361,111
Huntington Bancshares Bank Ohio $1,398,07 1,000 $196,285,810
Discover Financial Services Financial Services
Company
Ill. $1,224,558,000 $239,690,844
Bailout Tracker
Tracking Every Dollar and Every Recipient
Search for a recipient 956
Recipients
$617B
Total disbursement
$390B
Total returned
$283B
Total revenues from dividends, interest, and other fees
$56.2B
Total net to date
2. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 2/13
Company
Synovus Financial Corp. Bank Ga. $967 ,87 0,000 $222,7 44,526
Lincoln National Corporation Insurance Company Pa. $950,000,000 $259,851,87 3
Popular, Inc. Bank Puerto
Rico
$935,000,000 $285,27 9,999
First Horizon National Bank Tenn. $866,540,000 $17 0,927 ,405
Select Portfolio Servicing Mortgage Servicer Utah $648,649,915 -$648,649,915
Florida Housing Finance Corporation State Housing Orgs Fla. $626,250,000 -$626,250,000
M&T Bank Corporation Bank N.Y . $600,000,000 $135,435,911
CitiMortgage, Inc. Mortgage Servicer Mo. $554,917 ,329 -$554,917 ,329
Associated Banc-Corp Bank Wis. $525,000,000 $7 1,539,17 3
Nationstar Mortgage LLC Mortgage Servicer Texas $521,7 04,265 -$521,7 04,265
Ohio Homeowner Assistance LLC State Housing Orgs Ohio $499,17 1,583 -$499,17 1,583
First BanCorp Bank Puerto
Rico
$424,17 4,000 -$250,528,531
City National Bank Calif. $400,000,000 $41,916,666
Webster Financial Bank Conn. $400,000,000 $57 ,083,286
North Carolina Housing Finance Agency State Housing Orgs N.C. $395,180,000 -$395,180,000
Illinois Housing Development Authority State Housing Orgs Ill. $395,000,000 -$395,000,000
OneWest Bank N.A. Mortgage Servicer Calif. $386,887 ,895 -$386,887 ,895
Fulton Financial Corp Bank Pa. $37 6,500,000 $40,135,625
SBA Security Purchases SBA Security Purchases $368,145,452 $8,602,850
T CF Financial Bank Minn. $361,17 2,000 $17 ,37 5,699
UST /T CW Senior Mortgage Securities Fund, L.P. Investment Fund Del. $356,250,000 $20,986,495
South Financial Group Bank S.C. $347 ,000,000 -$200,034,67 0
Michigan Homeowner Assistance Nonprofit Housing Corporation State Housing Orgs Mich. $341,126,07 3 -$341,126,07 3
Wilmington T rust Corporation Bank Del. $330,000,000 $39,920,833
GMAC Mortgage, LLC Mortgage Servicer Pa. $309,561,7 60 -$309,561,7 60
East West Bancorp, Inc. Bank Calif. $306,546,000 $46,17 6,420
Sterling Financial Corp Bank Wash. $303,000,000 -$181,242,7 91
Citizens Republic Bancorp Bank Mich. $300,000,000 $81,395,557
Susquehanna Bancshares Bank Pa. $300,000,000 $28,991,401
Valley National Bank N.J. $300,000,000 $18,400,7 81
Whitney Holding Corp Bank La. $300,000,000 $43,7 33,333
UCBH Holdings Bank Calif. $298,7 37 ,000 -$291,227 ,080
First Banks, Inc. Bank Mo. $295,400,000 -$17 5,186,7 40
GM Supplier Receivables, LLC Auto Company $290,000,000 $65,403,67 3
Homeward Residential, Inc. Mortgage Servicer Texas $280,490,7 7 3 -$280,490,7 7 3
New Jersey Housing and Mortgage Finance Agency State Housing Orgs N.J. $27 0,513,7 04 -$27 0,513,7 04
New York Private Bank & T rust Corp Bank N.Y . $267 ,27 4,000 $7 9,520,006
Flagstar Bancorp Bank Mich. $266,657 ,000 $11,204,056
Cathay General Bancorp Bank Calif. $258,000,000 $7 1,87 4,444
Wintrust Financial Corp Bank Ill. $250,000,000 $50,7 04,7 30
PrivateBancorp Bank Ill. $243,815,000 $44,400,57 6
SVB Financial Group Bank Calif. $235,000,000 $18,929,027
Oregon Affordable Housing Assistance Corporation State Housing Orgs Ore. $220,042,7 86 -$220,042,7 86
International Bancshares Corporation Bank Texas $216,000,000 $45,538,650
T rustmark Corp Bank Miss. $215,000,000 $21,287 ,500
Umpqua Bank Ore. $214,181,000 $17 ,97 5,554
Washington Federal Inc. Bank Wash. $200,000,000 $20,7 49,985
MB Financial Bank Ill. $196,000,000 $33,613,07 1
Pacific Capital Bancorp Bank Calif. $195,045,000 -$26,561,211
GHFA Affordable Housing, Inc. State Housing Orgs Ga. $193,983,000 -$193,983,000
First Midwest Bancorp Bank Ill. $193,000,000 $29,528,332
T ennessee Housing Development Agency State Housing Orgs Tenn. $190,315,593 -$190,315,593
SC Housing Corp State Housing Orgs S.C. $187 ,500,000 -$187 ,500,000
First Niagara Bank N.Y . $184,011,000 $7 ,453,618
United Community Banks Bank Ga. $180,000,000 $30,367 ,527
Arizona (Home) Foreclosure Prevention Funding Corporation State Housing Orgs Ariz. $155,7 61,536 -$155,7 61,536
Boston Private Financial Holdings Bank Mass. $154,000,000 $17 ,224,7 45
Provident Bankshares Corp. Bank Md. $151,500,000 $30,556,363
National Penn Bancshares Bank Pa. $150,000,000 $17 ,958,333
Dickinson Financial Corp II Bank Mo. $146,053,000 -$58,593,142
Western Alliance Bancorporation Bank Nev. $140,000,000 $20,365,000
Bayview Loan Servicing LLC Mortgage Servicer Fla. $136,17 4,146 -$136,17 4,146
Central Pacific Financial Corp Bank Hawaii $135,000,000 -$59,963,109
CVB Financial Bank Calif. $130,000,000 $6,046,583
Sterling Bancshares Bank Texas $125,198,000 $5,344,485
FirstMerit Corp Bank Ohio $125,000,000 $6,813,194
Kentucky Housing Corporation State Housing Orgs Ky. $124,500,000 -$124,500,000
Banner Corp Bank Wash. $124,000,000 $5,07 9,862
Chrysler Receivables SPV LLC Auto Company $123,07 6,7 35 $49,67 1,126
Signature Bank Bank N.Y . $120,000,000 $12,967 ,606
First Merchants Corp Bank Ind. $116,000,000 $15,383,055
Nevada Affordable Housing Assistance Corporation State Housing Orgs Nev. $112,049,869 -$112,049,869
1st Source Corp Bank Ind. $111,000,000 $14,47 9,999
Indiana Housing and Community Development Authority State Housing Orgs Ind. $110,67 7 ,656 -$110,67 7 ,656
Anchor BanCorp Wisconsin Bank Wis. $110,000,000 -$104,000,000
WT B Financial Corp Bank Wash. $110,000,000 $21,236,87 4
S&T Bancorp Bank Pa. $108,67 6,000 $16,240,099
T aylor Capital Bank Ill. $104,823,000 $16,022,17 4
Saxon Mortgage Services, Inc. Mortgage Servicer Texas $100,807 ,086 -$100,807 ,086
F.N.B. Corporation Bank Pa. $100,000,000 $4,023,433
First Busey Corporation Bank Ill. $100,000,000 $12,410,898
Old National Bancorp Bank Ind. $100,000,000 $2,7 13,888
Park National Corporation Bank Ohio $100,000,000 $19,536,844
T ALF LLC TALF Del. $100,000,000 $649,307 ,823
3. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 3/13
T ALF LLC TALF Del. $100,000,000 $649,307 ,823
U.S. Bank National Association Mortgage Servicer Ky. $96,822,238 -$96,822,238
Pinnacle Financial Bank Tenn. $95,000,000 $16,918,194
Union First Market Bankshares Corporation Bank Va. $92,900,000 $10,080,832
Specialized Loan Servicing LLC Mortgage Servicer Colo. $91,124,895 -$91,124,895
IBERIABANK Corp Bank La. $90,000,000 $2,650,000
Midwest Banc Holdings Bank Ill. $89,388,000 -$88,563,7 12
Sun Bancorp Bank N.J. $89,310,000 $3,203,97 0
Plains Capital Corp Bank Texas $87 ,631,000 $17 ,621,941
Aurora Loan Services, LLC Mortgage Servicer Colo. $85,863,518 -$85,863,518
Carrington Mortgage Services, LLC Mortgage Servicer Calif. $84,900,523 -$84,900,523
Westamerica Bancorporation Bank Calif. $83,7 26,000 $3,634,236
Integra Bank Corporation Bank Ind. $83,586,000 -$81,635,660
Sandy Spring Bancorp Bank Md. $83,094,000 $12,043,869
Heartland Financial USA Bank Iowa $81,698,000 $12,988,086
BancPlus Corporation Bank Miss. $80,914,000 -$66,817 ,561
Hampton Roads Bankshares Bank Va. $80,347 ,000 -$7 4,556,392
First Financial Bancorp Bank Ohio $80,000,000 $7 ,644,065
Rhode Island Housing and Mortgage Finance Corporation State Housing Orgs R.I. $7 9,351,57 3 -$7 9,351,57 3
Independent Bank Corp Bank Mass. $7 8,158,000 $3,318,093
Green T ree Servicing LLC Mortgage Servicer Minn. $7 7 ,7 7 7 ,667 -$7 7 ,7 7 7 ,667
Columbia Banking System Bank Wash. $7 6,898,000 $9,923,419
Mississippi Home Corporation State Housing Orgs Miss. $7 6,638,832 -$7 6,638,832
T owneBank Bank Va. $7 6,458,000 $12,119,166
Litton Loan Servicing LP Mortgage Servicer Texas $7 6,324,7 60 -$7 6,324,7 60
Bank of the Ozarks Bank Ark. $7 5,000,000 $6,004,166
T exas Capital Bancshares Bank Texas $7 5,000,000 $7 ,7 7 7 ,816
WesBanco Bank W.Va. $7 5,000,000 $6,050,697
Metropolitan Bank Group Bank Ill. $7 4,7 06,000 -$47 ,533,27 4
Old Second Bancorp Bank Ill. $7 3,000,000 -$41,57 6,7 63
First Place Financial Corp Bank Ohio $7 2,927 ,000 -$65,917 ,905
Green Bankshares Bank Tenn. $7 2,27 8,000 $2,364,857
Independent Bank Corporation Bank Mich. $7 2,000,000 $9,004,000
Virginia Commerce Bancorp Bank Va. $7 1,000,000 $47 ,453,139
Alpine Banks of Colorado Bank Colo. $7 0,000,000 $3,129,161
Flushing Financial Corp Bank N.Y . $7 0,000,000 $3,904,166
Southwest Bancorp Bank Okla. $7 0,000,000 $15,247 ,569
Superior Bancorp Bank Ala. $69,000,000 -$64,016,667
Nara Bancorp Bank Calif. $67 ,000,000 $14,249,316
First Bancorp Bank N.C. $65,000,000 $9,518,906
First Financial Holdings Bank S.C. $65,000,000 $3,141,97 2
SCBT Financial Corp Bank S.C. $64,7 7 9,000 $2,515,638
CoBiz Financial Bank Colo. $64,450,000 $8,907 ,086
Wilshire Bancorp Bank Calif. $62,158,000 $6,651,17 0
Bank United Mortgage Servicer Fla. $60,161,848 -$60,161,848
Standard Bancshares Bank Ill. $60,000,000 $15,7 57 ,163
FHA Refinance Program Fund FHA Refinance Fund D.C. $60,000,000 -$60,000,000
Lakeland Bancorp Bank N.J. $59,000,000 $9,260,833
Great Southern Bancorp Bank Mo. $58,000,000 $14,27 4,419
Liberty Bancshares Bank Ark. $57 ,500,000 $10,691,967
MainSource Financial Group Bank Ind. $57 ,000,000 $5,949,121
Lakeland Financial Corporation Bank Ind. $56,044,000 $4,47 3,7 13
PennyMac Loan Services, LLC Mortgage Servicer Calif. $55,103,289 -$55,103,289
Center Financial Corp Bank Calif. $55,000,000 $10,889,583
Community Bancshares of Mississippi, Inc./Community Bank of
Mississippi
Bank Miss. $54,600,000 -$43,97 0,7 68
WSFS Financial Bank Del. $52,625,000 $5,015,859
NewBridge Bancorp Bank N.C. $52,37 2,000 $17 ,7 15,061
Ameris Bancorp Bank Ga. $52,000,000 $7 ,637 ,438
MidFirst Bank Mortgage Servicer Okla. $51,595,058 -$51,595,058
FNB United Corp Bank N.C. $51,500,000 -$38,7 50,089
U.S. Century Bank Bank Fla. $50,236,000 -$37 ,165,592
BancT rust Financial Group Bank Ala. $50,000,000 $10,451,155
Home BancShares, Inc. Bank Ark. $50,000,000 $7 ,480,555
Seacoast Banking Corp Bank Fla. $50,000,000 -$954,530
State Bankshares Bank N.D. $50,000,000 $8,008,47 2
First South Bancorp, Inc. Bank Tenn. $50,000,000 $15,432,452
First American Bank Corporation Bank Ill. $50,000,000 $15,558,531
Yadkin Valley Financial Corp Bank N.C. $49,312,000 $3,07 1,419
Fidelity Southern Corp Bank Ga. $48,200,000 $35,488,022
Alabama Housing Finance Authority State Housing Orgs Ala. $47 ,000,000 -$47 ,000,000
T he Bancorp Bank Del. $45,220,000 $7 ,410,660
MetroCorp Bancshares Bank Texas $45,000,000 $7 ,837 ,096
Cadence Financial Corp Bank Miss. $44,000,000 -$2,015,937
Exchange Bank Bank Calif. $43,000,000 $4,294,527
Southern Community Financial Bank N.C. $42,7 50,000 $4,156,250
Sterling Bancorp Bank N.Y . $42,000,000 $5,869,108
First Community Bancshares Bank Va. $41,500,000 $1,339,002
PremierWest Bancorp Bank Ore. $41,400,000 $1,046,500
Capital Bank Bank N.C. $41,27 9,000 $3,97 3,104
Berkshire Hills Bancorp Bank Mass. $40,000,000 $1,961,130
Heritage Commerce Corp Bank Calif. $40,000,000 $6,901,266
Reliance Bancshares Bank Mo. $40,000,000 $6,049,131
Peoples Bancorp Inc. Bank Ohio $39,000,000 $5,7 01,557
Cascade Financial Corp Bank Wash. $38,97 0,000 -$21,291,100
OceanFirst Financial Corp Bank N.J. $38,263,000 $2,258,918
QCR Holdings Bank Ill. $38,237 ,000 $6,049,569
4. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 4/13
QCR Holdings Bank Ill. $38,237 ,000 $6,049,569
Eagle Bancorp Bank Md. $38,235,000 $6,612,155
Bridgeview Bancorp Bank Ill. $38,000,000 -$24,440,526
Financial Institutions Bank N.Y . $37 ,515,000 $6,258,7 19
First Defiance Financial Corp Bank Ohio $37 ,000,000 $16,610,301
T IB Financial Corp Bank Fla. $37 ,000,000 -$23,555,641
State Bancorp Bank N.Y . $36,842,000 $5,67 6,029
Fidelity Financial Corp Bank Kan. $36,282,000 $4,684,7 80
West Bancorporation Bank Iowa $36,000,000 $5,195,000
T rinity Capital Corporation Bank N.M. $35,539,000 -$894,525
Marquette National Corp Bank Ill. $35,500,000 -$1,664,053
Enterprise Financial Services Corp Bank Mo. $35,000,000 $7 ,801,933
Porter Bancorp Bank Ky. $35,000,000 -$26,7 16,667
Fremont Bancorporation Bank Calif. $35,000,000 $10,7 96,066
Encore Bancshares Bank Texas $34,000,000 $5,415,959
T he Bank of Kentucky Bank Ky. $34,000,000 $6,091,343
Southern Bancorp Bank Ark. $33,800,000 -$29,7 16,545
PNC Mortgage Mortgage Servicer Ohio $33,7 87 ,806 -$33,7 87 ,806
First Security Group Bank Tenn. $33,000,000 -$16,684,638
Firstbank Corp Bank Mich. $33,000,000 $5,185,560
Centrue Financial Bank Mo. $32,668,000 -$21,355,222
Pulaski Financial Corp Bank Mo. $32,538,000 $2,657 ,846
MutualFirst Financial Bank Ind. $32,382,000 $5,226,7 89
Parkvale Financial Corp Bank Pa. $31,7 62,000 $11,020,424
Bank of North Carolina Bank N.C. $31,260,000 $3,880,665
Royal Bancshares of Pennsylvania Bank Pa. $30,407 ,000 $6,656,564
Hawthorn Bancshares Bank Mo. $30,255,000 $6,594,509
Bancorp Rhode Island Bank R.I. $30,000,000 $2,341,666
Farmers Capital Bank Corp Bank Ky. $30,000,000 -$3,164,17 1
First M&F Corp Bank Miss. $30,000,000 $8,224,510
First United Corp Bank Md. $30,000,000 $10,487 ,948
Spirit BankCorp Bank Okla. $30,000,000 -$18,099,925
StellarOne Corp Bank Va. $30,000,000 $7 ,191,87 5
T ennessee Commerce Bancorp Bank Tenn. $30,000,000 -$26,7 66,667
Peapack-Gladstone Financial Bank N.J. $28,685,000 $3,390,7 41
Bank of Marin Bancorp Bank Calif. $28,000,000 $2,155,095
Colony Bankcorp Bank Ga. $28,000,000 -$1,519,911
CenterState Banks of Florida, Inc. Bank Fla. $27 ,87 5,000 $1,408,302
Intermountain Community Bancorp Bank Idaho $27 ,000,000 $6,955,519
Alliance Financial Corp Bank N.Y . $26,918,000 $1,438,360
Citizens & Northern Corporation Bank Pa. $26,440,000 $2,449,100
Washington Banking Company Bank Wash. $26,380,000 $4,248,344
Patriot Bancshares Bank Texas $26,038,000 $4,402,7 38
HMN Financial Bank Minn. $26,000,000 $7 34,7 87
LNB Bancorp Bank Ohio $25,223,000 $1,939,57 1
Fay Servicing LLC Mortgage Servicer Ill. $25,104,136 -$25,104,136
Princeton National Bancorp Bank Ill. $25,083,000 -$22,811,595
Peoples Bancorp of North Carolina Bank N.C. $25,054,000 $2,823,965
First California Financial Group Bank Calif. $25,000,000 $3,810,847
HF Financial Corp Bank S.D. $25,000,000 $1,316,666
Horizon Bancorp Bank Ind. $25,000,000 $4,857 ,322
Intervest Bancshares Bank N.Y . $25,000,000 $7 ,927 ,621
Rogers Bancshares Bank Ark. $25,000,000 -$24,261,97 9
Shore Bancshares Bank Md. $25,000,000 $358,333
T he First Bancorp Bank Maine $25,000,000 $4,7 34,097
VIST Financial Corp Bank Pa. $25,000,000 $5,7 10,646
Citizens Bancshares Co. Bank Mo. $24,990,000 -$11,037 ,619
Vantagesouth Bancshares, Inc. Bank N.C. $24,900,000 $8,915,465
Stearns Financial Services Bank Minn. $24,900,000 $6,595,444
National Bancshares Bank Iowa $24,664,000 -$3,192,912
CBS Banc-Corp Bank Ala. $24,300,000 $3,132,359
Community T rust Financial Corp Bank La. $24,000,000 $4,459,100
Eastern Virginia Bankshares Bank Va. $24,000,000 $4,427 ,611
Heritage Financial Corp Bank Wash. $24,000,000 $2,953,333
Bridge Capital Holdings Bank Calif. $23,864,000 $4,008,582
Severn Bancorp Bank Md. $23,393,000 $3,7 56,138
Park Bancorporation Bank Wis. $23,200,000 -$1,17 9,936
First Citizens Banc Corp Bank Ohio $23,184,000 $2,061,684
T riState Capital Holdings Bank Pa. $23,000,000 $5,642,402
Central Bancorp, Inc. Bank Texas $22,500,000 $8,586,222
Premier Financial Bancorp, Inc. Bank W.Va. $22,252,000 $6,47 5,239
University Financial Corp, Inc. Bank Minn. $22,115,000 $2,618,7 27
Central Community Corp Bank Texas $22,000,000 $3,7 97 ,529
Middleburg Financial Corp Bank Va. $22,000,000 $1,287 ,945
Security Federal Corp Bank S.C. $22,000,000 -$18,313,7 7 8
Wainwright Bank & T rust Bank Mass. $22,000,000 $1,592,311
First Community Financial Partners, Inc. Bank Ill. $22,000,000 -$3,7 47 ,521
Liberty Bancshares, Inc. Bank Mo. $21,900,000 $4,095,453
Blue Valley Ban Corp Bank Kan. $21,7 50,000 -$27 2,469
Indiana Community Bancorp Bank Ind. $21,500,000 $5,831,250
Medallion Bank Bank Utah $21,498,000 $2,962,67 6
BancIndependent Bank Ala. $21,100,000 $3,7 41,412
FC Holdings Bank Texas $21,042,000 -$1,205,37 0
AmeriServ Financial Bank Pa. $21,000,000 $3,601,666
Heritage Oaks Bancorp Bank Calif. $21,000,000 $6,241,335
Mercantile Bank Corporation Bank Mich. $21,000,000 $10,631,120
5. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 5/13
T he Baraboo Bancorporation Bank Wis. $20,7 49,000 -$2,7 25,169
First Guaranty Bancshares, Inc. Bank La. $20,699,000 $3,360,47 7
Unity Bancorp Bank N.J. $20,649,000 $7 ,364,819
United Bancorp Bank Mich. $20,600,000 -$284,07 5
Citizens South Banking Corp Bank N.C. $20,500,000 $3,07 2,37 9
Florida Bank Group, Inc. Bank Fla. $20,47 1,000 -$11,290,207
Diamond Bancorp, Inc. Bank Mo. $20,445,000 $656,616
First Western Financial Bank Colo. $20,440,000 $7 02,315
Commonwealth Bancshares, Inc. Bank Ky. $20,400,000 $1,17 5,016
Market Street Bancshares, Inc. Bank Ill. $20,300,000 $4,129,250
BNCCORP Bank N.D. $20,093,000 $7 ,050,012
C&F Financial Corp Bank Va. $20,000,000 $5,205,958
Community First Bancshares Bank Tenn. $20,000,000 $3,628,111
First Financial Service Corp Bank Ky. $20,000,000 -$7 ,663,7 22
MidSouth Bancorp Bank La. $20,000,000 $2,834,334
T he ANB Corporation Bank Texas $20,000,000 $3,234,499
D.L. Evans Bancorp Bank Idaho $19,891,000 $3,7 95,592
Chambers Bancshares, Inc. Bank Ark. $19,817 ,000 $12,281,304
Community Bank Shares of Indiana, Inc. Bank Ind. $19,468,000 $3,334,282
First PacT rust Bancorp, Inc. Bank Calif. $19,300,000 $2,997 ,560
Carver Bancorp Bank N.Y . $18,980,000 $1,97 8,088
Bar Harbor Bankshares Bank Maine $18,7 51,000 $1,286,514
Residential Credit Solutions Mortgage Servicer Texas $18,564,309 -$18,564,309
HopFed Bancorp Bank Ky. $18,400,000 $3,954,146
District of Columbia Housing Finance Agency State Housing Orgs D.C. $18,234,860 -$18,234,860
Sovereign Bancshares Bank Texas $18,215,000 $3,417 ,669
Peoples Bancorp Bank Wash. $18,000,000 $3,325,250
First T rust Corporation Bank La. $17 ,969,000 -$2,664,820
ECB Bancorp Bank N.C. $17 ,949,000 $4,647 ,7 7 3
Security Capital Corporation Bank Miss. $17 ,910,000 -$5,327 ,219
First NBC Bank Holding Company Bank La. $17 ,836,000 $3,197 ,989
Community First Inc Bank Tenn. $17 ,806,000 -$10,082,487
Community Bankers T rust Corp Bank Va. $17 ,680,000 $5,455,87 9
Rushmore Loan Management Services LLC Mortgage Servicer Calif. $17 ,604,425 -$17 ,604,425
CCO Mortgage Mortgage Servicer Va. $17 ,404,7 68 -$17 ,404,7 68
First Northern Community Bancorp Bank Calif. $17 ,390,000 $2,553,580
OneFinancial Corporation Bank Ark. $17 ,300,000 -$13,517 ,007
Southern First Bancshares Bank S.C. $17 ,299,000 $2,102,365
Liberty Shares Bank Ga. $17 ,280,000 -$15,880,440
F&M Financial Corporation (T N) Bank Tenn. $17 ,243,000 $330,7 66
Northern States Financial Corp Bank Ill. $17 ,211,000 -$10,7 68,828
T he First Bancshares Bank Miss. $17 ,123,000 -$14,823,955
Bank of Commerce Holdings Bank Calif. $17 ,000,000 $2,564,028
F&M Financial Corporation Bank N.C. $17 ,000,000 $3,119,7 45
First American International Corp Bank N.Y . $17 ,000,000 -$14,162,858
Guaranty Federal Bancshares Bank Mo. $17 ,000,000 $4,887 ,87 1
White River Bancshares Company Bank Ark. $16,800,000 $2,602,245
T imberland Bancorp Bank Wash. $16,641,000 $2,420,17 1
Codorus Valley Bancorp Bank Pa. $16,500,000 $2,67 8,47 9
First Federal Bancshares of Arkansas Bank Ark. $16,500,000 -$9,929,37 5
1st Financial Services Corp Bank N.C. $16,369,000 -$7 ,139,052
Parke Bancorp Bank N.J. $16,288,000 $7 7 ,555
Pacific City Financial Corp Bank Calif. $16,200,000 $1,526,384
Valley Financial Corp Bank Va. $16,019,000 $5,292,67 3
CoastalSouth Bancshares, Inc. Bank S.C. $16,015,000 -$1,7 57 ,512
Carolina Bank Holdings Bank N.C. $16,000,000 $3,941,7 89
MidWest One Financial Group Bank Iowa $16,000,000 $2,933,333
State Capital Corp. Bank Miss. $15,7 50,000 -$12,211,541
Community West Bancshares Bank Calif. $15,600,000 -$1,258,860
Stockmens Financial Corporation Bank S.D. $15,568,000 $2,533,554
T ri-County Financial Corp Bank Md. $15,540,000 $3,113,117
BankFirst Capital Corp Bank Miss. $15,500,000 $2,992,47 0
First Reliance Bancshares Bank S.C. $15,349,000 -$2,354,941
Grandsouth Bancorporation Bank S.C. $15,319,000 $2,306,918
Broadway Financial Corporation Bank Calif. $15,000,000 -$14,189,584
Centra Financial Holdings Bank W.Va. $15,000,000 $922,937
LSB Corp Bank Mass. $15,000,000 $1,260,000
Business Bancshares Bank Mo. $15,000,000 $3,7 07 ,7 09
Foresight Financial Group, Inc. Bank Ill. $15,000,000 $3,67 0,292
T he Landrum Company Bank Mo. $15,000,000 $2,580,291
River Valley Bancorporation Bank Wis. $15,000,000 $4,928,27 5
Suburban Illinois Bancorp, Inc. Bank Ill. $15,000,000 $10,244,054
Nicolet Bankshares Bank Wis. $14,964,000 $2,940,842
Servis One, Inc. dba BSI Financial Services Mortgage Servicer Pa. $14,880,650 -$14,880,650
EQUIT Y BANCSHARES, INC. (FIRST COMMUNIT Y BANCSHARES,
INC. (KS))
Bank Kan. $14,800,000 $1,7 93,061
Village Bank and T rust Financial Corp Bank Va. $14,7 38,000 -$7 ,7 47 ,407
Monarch Financial Holdings Bank Va. $14,7 00,000 $1,003,166
T idelands Bancshares Bank S.C. $14,448,000 -$13,252,027
United Bank Corporation Bank Ga. $14,400,000 $4,482,07 9
Guaranty Capital Corporation Bank Miss. $14,000,000 -$11,007 ,118
First National Corporation Bank Va. $13,900,000 $1,429,331
Magna Bank Bank Tenn. $13,7 95,000 $2,351,468
Bancorp Financial, Inc. Bank Ill. $13,669,000 $1,926,7 38
Sword Financial Corporation Bank Wis. $13,644,000 $3,37 5,233
First T exas BHC Bank Texas $13,533,000 $2,539,389
6. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 6/13
First T exas BHC Bank Texas $13,533,000 $2,539,389
Oak Valley Bancorp Bank Calif. $13,500,000 $2,37 1,250
WashingtonFirst Bankshares, Inc. Bank Va. $13,47 5,000 $1,842,319
LCNB Corp Bank Ohio $13,400,000 $1,127 ,390
Bank of the Carolinas Corporation Bank N.C. $13,17 9,000 -$8,844,57 3
Morrill Bancshares Bank Kan. $13,000,000 $2,429,122
SouthCrest Financial Group, Inc. Bank Ga. $12,900,000 $209,014
HCSB Financial Corporation Bank S.C. $12,895,000 -$11,804,298
Community First Bancshares, Inc. Bank Ark. $12,7 25,000 $3,848,97 5
Adbanc Bank Neb. $12,7 20,000 $2,351,7 69
Regents Bancshares, Inc. Bank Wash. $12,7 00,000 $1,894,340
Peoples Bancorporation Bank S.C. $12,660,000 $2,7 02,912
Community Financial Corp Bank Va. $12,643,000 $3,464,224
Bankers' Bank of the West Bank Colo. $12,639,000 $4,458,994
Meridian Bank Bank Pa. $12,535,000 $1,153,103
Security State Bancshares Bank Mo. $12,500,000 $2,388,681
PeoplesSouth Bancshares Bank Ga. $12,325,000 $3,661,000
OneUnited Bank Bank Mass. $12,063,000 -$11,969,17 7
1st Constitution Bancorp Bank N.J. $12,000,000 $1,433,242
Blue Ridge Bancshares Bank Mo. $12,000,000 -$564,957
First Manitowoc Bancorp Bank Wis. $12,000,000 $837 ,983
FNB Bancorp Bank Calif. $12,000,000 $2,267 ,7 00
T he Queensborough Company Bank Ga. $12,000,000 $1,065,246
T wo Rivers Financial Group Bank Iowa $12,000,000 $2,07 5,133
Duke Financial Group, Inc. Bank Minn. $12,000,000 $5,424,286
Farmers Enterprises, Inc. Bank Kan. $12,000,000 $3,698,7 47
Alliance Financial Services Bank Minn. $12,000,000 -$2,193,864
Wachusett Financial Services, Inc. Bank Mass. $12,000,000 $2,7 31,826
Plumas Bancorp Bank Calif. $11,949,000 $1,815,140
Citizens Bancshares Bank Ga. $11,841,000 -$10,187 ,248
DNB Financial Corp Bank Pa. $11,7 50,000 $1,933,27 7
M&F Bancorp Bank N.C. $11,7 35,000 -$9,948,67 3
T CB Holding Company Bank Texas $11,7 30,000 -$11,039,168
Pacific Coast Bankers' Bancshares Bank Calif. $11,600,000 $2,221,963
Cecil Bancorp Bank Md. $11,560,000 -$11,043,012
Western Illinois Bancshares Bank Ill. $11,422,000 $1,7 7 2,412
Central Virginia Bankshares Bank Va. $11,385,000 -$7 ,584,344
First Community Corp Bank S.C. $11,350,000 $2,07 5,97 9
Liberty Financial Services Bank La. $11,334,000 -$9,820,819
Central Jersey Bancorp Bank N.J. $11,300,000 $1,390,020
Steele Street Bank Corporation Bank Colo. $11,019,000 $2,059,67 2
Allegiance Bancshares, Inc. Bank Texas $11,000,000 $4,97 1,339
Mackinac Financial Corporation Bank Mich. $11,000,000 $2,521,828
Brotherhood Bancshares, Inc. Bank Kan. $11,000,000 $1,845,585
Stonebridge Financial Corp Bank Pa. $10,97 3,000 -$8,320,183
First Capital Bancorp Bank Va. $10,958,000 $998,7 13
First Southern Bancorp Bank Fla. $10,900,000 $1,363,468
Ridgestone Financial Services Bank Wis. $10,900,000 -$1,269,893
BCSB Bancorp Bank Md. $10,800,000 $2,57 1,500
Presidio Bank Bank Calif. $10,800,000 $27 7 ,697
Security State Bank Holding Company Bank N.D. $10,7 50,000 $3,091,203
First Community Bank Corp of America Bank Fla. $10,685,000 -$2,185,7 51
Crosstown Holding Company Bank Minn. $10,650,000 $2,848,330
Northwest Bancorporation Bank Wash. $10,500,000 $1,391,847
Katahdin Bankshares Bank Maine $10,449,000 $1,97 4,048
1st Enterprise Bank Bank Calif. $10,400,000 $1,348,156
Citizens Bancorp Bank Calif. $10,400,000 -$10,17 6,429
Mission Valley Bancorp Bank Calif. $10,336,000 -$8,910,045
United Bancorporation of Alabama, Inc. Bank Ala. $10,300,000 -$8,449,037
Illinois State Bancorp, Inc. Bank Ill. $10,27 2,000 $1,564,113
North Central Bancshares Bank Iowa $10,200,000 $2,094,583
Midland States Bancorp Bank Ill. $10,189,000 $1,017 ,989
Heritage Bankshares, Inc. Bank Va. $10,103,000 $1,250,284
1st United Bancorp Bank Fla. $10,000,000 $87 0,902
Blackhawk Bancorp Bank Wis. $10,000,000 $1,344,361
BOH Holdings Bank Texas $10,000,000 $1,7 83,7 7 7
Center Bancorp Bank N.J. $10,000,000 $1,586,667
Central Bancorp Bank Mass. $10,000,000 $3,886,111
ColoEast Bankshares Bank Colo. $10,000,000 $67 0,7 83
First Bankers T rustshares Bank Ill. $10,000,000 $1,941,221
First Litchfield Financial Corp Bank Conn. $10,000,000 $2,147 ,7 68
Mid Penn Bancorp Bank Pa. $10,000,000 $2,07 0,97 8
Mid-Wisconsin Financial Services Bank Wis. $10,000,000 $2,844,226
NCAL Bancorp Bank Calif. $10,000,000 -$4,7 88,97 3
New Hampshire T hrift Bancshares Bank N.H. $10,000,000 $2,041,266
Northway Financial Bank N.H. $10,000,000 $1,930,625
Stewardship Financial Corp Bank N.J. $10,000,000 $1,400,453
Uwharrie Capital Corp Bank N.C. $10,000,000 $2,916,040
Century Financial Services Corporation Bank N.M. $10,000,000 $3,186,960
HomeT own Bankshares Corporation Bank Va. $10,000,000 $998,306
Greer Bancshares Bank S.C. $9,993,000 $3,7 00,112
Regent Bancorp Bank Fla. $9,982,000 -$1,226,982
Penn Liberty Financial Corp Bank Pa. $9,960,000 $1,7 85,689
Coastal Banking Company Bank Fla. $9,950,000 $1,117 ,898
Universal Bancorp Bank Ind. $9,900,000 $2,265,548
PSB Financial Corporation Bank La. $9,7 34,000 $1,7 04,291
T CB Corporation Bank S.C. $9,7 20,000 $1,891,380
7. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
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T CB Corporation Bank S.C. $9,7 20,000 $1,891,380
Southern Missouri Bancorp Bank Mo. $9,550,000 $3,954,7 64
Moneytree Corporation Bank Tenn. $9,516,000 $1,7 7 5,481
Premier Bank Holding Company Bank Fla. $9,500,000 -$9,032,588
Florida Business BancGroup Bank Fla. $9,495,000 $1,814,7 51
City National Bancshares Corporation Bank N.J. $9,439,000 -$6,930,391
Cache Valley Banking Company Bank Utah $9,407 ,000 $1,267 ,335
FCB Bancorp Bank Ky. $9,294,000 $1,862,235
Freedom First Federal Credit Union Bank Va. $9,27 8,000 $501,527
Provident Community Bancshares Bank S.C. $9,266,000 -$3,626,609
Carrollton Bancorp Bank Md. $9,201,000 $2,187 ,959
First Priority Financial Corp Bank Pa. $9,17 5,000 $7 7 3,07 0
Elmira Savings Bank Bank N.Y . $9,090,000 $2,7 05,867
Community Partners Bancorp Bank N.J. $9,000,000 $1,598,7 50
HPK Financial Corporation Bank Ill. $9,000,000 $1,940,554
Delmar Bancorp Bank Md. $9,000,000 -$2,401,669
UBT Banchares Bank Kan. $8,950,000 $1,684,911
RCB Financial Corporation Bank Ga. $8,900,000 $323,155
Salisbury Bancorp Bank Conn. $8,816,000 $1,284,960
Citizens First Corp Bank Ky. $8,7 7 9,000 $3,457 ,420
Farmers Bank Bank Va. $8,7 52,000 $2,644,203
Equity Bancshares Bank Kan. $8,7 50,000 $2,688,457
Georgia Commerce Bancshares Bank Ga. $8,7 00,000 $1,385,366
United American Bank Bank Calif. $8,7 00,000 -$5,217 ,343
First Freedom Bancshares, Inc. Bank Tenn. $8,7 00,000 $929,360
Sonoma Valley Bancorp Bank Calif. $8,653,000 -$8,305,836
BancStar, Inc. Bank Mo. $8,600,000 $2,101,460
Summit State Bank Bank Calif. $8,500,000 $1,430,625
Great River Holding Company Bank Minn. $8,400,000 $2,380,7 7 5
HomEq Servicing Mortgage Servicer Calif. $8,308,819 -$8,308,819
Private Bancorporation Bank Minn. $8,222,000 $2,7 22,635
Annapolis Bancorp Bank Md. $8,152,000 $5,342,247
F&M Bancshares Bank Tenn. $8,144,000 $1,261,391
IBC Bancorp, Inc. Bank Ill. $8,086,000 -$6,485,520
Fairfax County Federal Credit Union Bank Va. $8,044,000 -$7 ,297 ,249
Syringa Bancorp Bank Idaho $8,000,000 -$7 ,7 46,87 8
T he Magnolia State Corporation Bank Miss. $7 ,922,000 -$3,132,647
First Eagle Bancshares, Inc. Bank Ill. $7 ,87 5,000 -$5,7 22,37 3
MS Financial Bank Texas $7 ,7 23,000 $1,483,290
Commonwealth Business Bank Bank Calif. $7 ,7 01,000 $7 50,110
Metro City Bank Bank Ga. $7 ,7 00,000 $1,105,995
Oak Ridge Financial Services Bank N.C. $7 ,7 00,000 $811,025
Valley Commerce Bancorp Bank Calif. $7 ,7 00,000 $1,7 03,403
First Gothenburg Bancshares Bank Neb. $7 ,57 0,000 $1,044,884
Country Bank Shares Bank Neb. $7 ,525,000 $1,256,210
Centrix Bank & T rust Bank N.H. $7 ,500,000 $1,387 ,7 92
Emclaire Financial Corp Bank Pa. $7 ,500,000 $1,045,904
T he Little Bank Bank N.C. $7 ,500,000 $1,646,330
BNB Financial Services Corp Bank N.Y . $7 ,500,000 $2,27 6,052
Gulfstream Bancshares Bank Fla. $7 ,500,000 $1,251,543
GulfSouth Private Bank Bank Fla. $7 ,500,000 -$6,818,689
Somerset Hills Bancorp Bank N.J. $7 ,414,000 $402,685
Avenue Financial Holdings Bank Tenn. $7 ,400,000 $1,398,415
First Sound Bank Bank Wash. $7 ,400,000 -$3,369,056
First BancT rust Corp Bank Ill. $7 ,350,000 $1,658,951
Western Community Bancshares Bank Calif. $7 ,290,000 -$6,7 35,917
FFW Corp Bank Ind. $7 ,289,000 $1,152,840
Millenium Bancorp Bank Colo. $7 ,260,000 -$2,963,57 7
Central Federal Corp Bank Ohio $7 ,225,000 -$3,612,882
NC Bancorp Bank Ill. $7 ,186,000 -$4,57 2,286
New Penn Financial, LLC dba Shellpoint Mortgage Servicing Mortgage Servicer S.C. $7 ,163,434 -$7 ,163,434
T riSummit Bank Bank Tenn. $7 ,002,000 -$505,582
Central Valley Community Bancorp Bank Calif. $7 ,000,000 $1,07 7 ,516
Fidelity Bancorp, Inc. Bank Pa. $7 ,000,000 $1,388,333
Hamilton State Bancshares Bank Ga. $7 ,000,000 $1,169,166
Old Line Bancshares Bank Md. $7 ,000,000 $438,888
Chicago Shore Corporation Bank Ill. $7 ,000,000 $2,054,225
Heartland Bancshares, Inc. Bank Ind. $7 ,000,000 $1,321,47 1
Community Financial Shares, Inc. Bank Ill. $6,97 0,000 -$2,7 29,256
Guaranty Bancorp Bank N.H. $6,920,000 $1,315,040
Idaho Bancorp Bank Idaho $6,900,000 -$6,347 ,850
Security California Bancorp Bank Calif. $6,815,000 $1,337 ,698
Pierce County Bancorp Bank Wash. $6,800,000 -$6,592,053
Harbor Bankshares Corporation Bank Md. $6,800,000 -$6,517 ,256
Monarch Community Bancorp Bank Mich. $6,7 85,000 -$1,97 6,87 9
Premier Bancorp Bank Ill. $6,7 84,000 -$6,123,7 85
Pathfinder Bancorp, Inc. Bank N.Y . $6,7 7 1,000 $1,205,330
Highlands Independent Bancshares Bank Fla. $6,7 00,000 -$534,688
Fidelity Federal Bancorp Bank Ind. $6,657 ,000 $563,909
Caliber Home Loans, Inc. Mortgage Servicer Okla. $6,642,514 -$6,642,514
Alarion Financial Services Bank Fla. $6,514,000 $1,160,003
Catskill Hudson Bancorp Bank N.Y . $6,500,000 $948,07 3
Pacific International Bancorp Bank Wash. $6,500,000 $1,437 ,7 45
Liberty Bancshares, Inc. (T X) Bank Texas $6,500,000 $1,947 ,27 1
Biscayne Bancshares, Inc. Bank Fla. $6,400,000 $1,87 1,97 4
First Intercontinental Bank Bank Ga. $6,398,000 -$2,229,115
8. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
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First Intercontinental Bank Bank Ga. $6,398,000 -$2,229,115
Premier Financial Corp Bank Iowa $6,349,000 $2,429,669
Citizens Commerce Bancshares Bank Ky. $6,300,000 -$6,119,7 42
Carter Federal Credit Union Bank La. $6,300,000 -$3,330,650
Cardinal Bancorp II, Inc. Bank Mo. $6,251,000 $1,296,47 8
First Vernon Bancshares Bank Ala. $6,245,000 -$5,025,217
Randolph Bank & T rust Company Bank N.C. $6,229,000 $961,593
Moscow Bancshares Bank Tenn. $6,216,000 $1,516,432
Union Bank & T rust Company Bank N.C. $6,191,000 $840,293
OSB Financial Services Bank Texas $6,100,000 $1,562,316
Centric Financial Corporation Bank Pa. $6,056,000 $683,821
American State Bancshares Bank Kan. $6,000,000 $1,220,142
Beach Business Bank Bank Calif. $6,000,000 $1,263,316
IBW Financial Corporation Bank D.C. $6,000,000 -$4,982,933
ICB Financial Bank Calif. $6,000,000 $1,194,458
Patapsco Bancorp Bank Md. $6,000,000 $67 7 ,866
Peninsula Bank Holding Co Bank Calif. $6,000,000 $1,563,057
Gateway Bancshares Bank Ga. $6,000,000 $1,260,7 95
McLeod Bancshares, Inc. Bank Minn. $6,000,000 $87 0,433
Howard Bancorp Bank Md. $5,983,000 $1,136,7 93
Rising Sun Bancorp Bank Md. $5,983,000 -$5,7 87 ,363
IA Bancorp, Inc. Bank N.J. $5,97 6,000 $991,7 41
Navy Federal Credit Union Mortgage Servicer Va. $5,909,981 -$5,909,981
First Bank Mortgage Servicer Mo. $5,836,485 -$5,836,485
Leader Bancorp Bank Mass. $5,830,000 $894,016
Security Business Bancorp Bank Calif. $5,803,000 $1,085,019
Central Bancshares Bank Texas $5,800,000 $1,059,17 7
FPB Bancorp Bank Fla. $5,800,000 -$5,526,112
CFBanc Corporation Bank D.C. $5,7 81,000 -$5,242,082
Seaside National Bank & T rust Bank Fla. $5,67 7 ,000 $844,349
United Financial Banking Companies Bank Va. $5,658,000 $991,965
Waukesha Bankshares Bank Wis. $5,625,000 $7 7 3,892
Boscobel Bancorp, Inc Bank Wis. $5,586,000 $1,423,244
First Southwest Bancorporation Bank Colo. $5,500,000 -$140,227
Valley Community Bank Bank Calif. $5,500,000 -$2,502,909
One Georgia Bank Bank Ga. $5,500,000 -$5,500,000
Legacy Bancorp Bank Wis. $5,498,000 -$5,142,921
American Bancorp of Illinois, Inc. Bank Ill. $5,457 ,000 -$4,668,490
T he Private Bank of California Bank Calif. $5,450,000 $1,024,7 53
Highlands State Bank Bank N.J. $5,450,000 $7 61,927
Connecticut Bank and T rust Company Bank Conn. $5,448,000 $1,454,866
BankAsiana Bank N.J. $5,250,000 $315,584
Midtown Bank & T rust Company Bank Ga. $5,222,000 -$1,651,863
First Choice Bank Bank Calif. $5,146,000 $67 8,521
Mission Community Bancorp Bank Calif. $5,116,000 $7 59,584
Capital Commerce Bancorp, Inc. Bank Wis. $5,100,000 -$4,7 95,027
Franklin Bancorp, Inc. Bank Mo. $5,097 ,000 -$67 7 ,129
First Resource Bank Bank Pa. $5,017 ,000 $7 14,7 94
Blue River Bancshares Bank Ind. $5,000,000 -$4,47 0,895
Commerce National Bank Bank Calif. $5,000,000 $602,969
Financial Security Corp Bank Wyo. $5,000,000 $914,597
First Express of Nebraska Bank Neb. $5,000,000 $1,07 4,313
Southern Illinois Bancorp Bank Ill. $5,000,000 $955,47 2
BlackRidge Financial, Inc. Bank N.D. $5,000,000 $1,127 ,326
Covenant Financial Corporation Bank Miss. $5,000,000 $1,594,635
AmFirst Financial Services, Inc. Bank Neb. $5,000,000 $1,523,255
Germantown Capital Corporation Bank Tenn. $4,967 ,000 $67 4,940
First ULB Corp Bank Calif. $4,900,000 $311,020
York T raditions Bank Bank Pa. $4,87 1,000 $834,023
Southern Heritage Bancshares, Inc. Bank Tenn. $4,862,000 $856,113
BNC Financial Group Bank Conn. $4,7 97 ,000 $87 6,922
First Menasha Bancshares Bank Wis. $4,7 97 ,000 $916,867
Alaska Pacific Bankshares Bank Alaska $4,7 81,000 $2,7 20,884
Monument Bank Bank Md. $4,7 34,000 $889,960
Capital Bancorp Bank Md. $4,7 00,000 $7 52,281
Western Reserve Bancorp, Inc Bank Ohio $4,7 00,000 $1,142,202
Virginia Company Bank Bank Va. $4,7 00,000 -$955,554
CalWest Bancorp Bank Calif. $4,656,000 -$4,259,837
MorEquity, Inc. Mortgage Servicer Ind. $4,628,164 -$4,628,164
Lafayette Bancorp Bank Miss. $4,551,000 -$3,7 62,646
Hope Federal Credit Union Bank Miss. $4,520,000 -$4,098,636
First Colebrook Bancorp Bank N.H. $4,500,000 $839,489
Puget Sound Bank Bank Wash. $4,500,000 $855,158
Georgia Primary Bank Bank Ga. $4,500,000 -$2,87 3,543
Mainline Bancorp, Inc. Bank Pa. $4,500,000 $7 63,190
Community Pride Bank Corporation Bank Minn. $4,400,000 $627 ,7 65
CBB Bancorp Bank Ga. $4,397 ,000 $585,145
Pinnacle Bank Holding Company Bank Fla. $4,389,000 -$4,104,001
Metropolitan Capital Bancorp, Inc. Bank Ill. $4,388,000 $1,325,197
BANK OF SOUT HERN CALIFORNIA, N.A. (FIRST BUSINESS BANK,
N.A.)
Bank Calif. $4,243,000 $450,27 5
Northeast Bancorp Bank Maine $4,227 ,000 $1,262,384
Pacific Coast National Bancorp Bank Calif. $4,120,000 -$4,101,913
CB Holding Corp. Bank Ill. $4,114,000 -$3,842,421
21st Mortgage Corporation Mortgage Servicer Tenn. $4,07 4,413 -$4,07 4,413
Community Bank of the Bay Bank Calif. $4,060,000 -$3,628,336
Pacific Commerce Bank Bank Calif. $4,060,000 -$1,018,330
9. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 9/13
Pacific Commerce Bank Bank Calif. $4,060,000 -$1,018,330
T he Bank of Currituck Bank N.C. $4,021,000 -$2,108,316
California Bank of Commerce Bank Calif. $4,000,000 $7 55,900
Capital Pacific Bancorp Bank Ore. $4,000,000 $804,256
Carolina T rust Bank Bank N.C. $4,000,000 -$5,548
Hilltop Community Bancorp Bank N.J. $4,000,000 $467 ,049
Naples Bancorp Bank Fla. $4,000,000 -$3,043,934
Premier Service Bank Bank Calif. $4,000,000 $300,522
Santa Lucia Bancorp Bank Calif. $4,000,000 -$868,889
SBT Bancorp Bank Conn. $4,000,000 $7 17 ,144
T odd Bancshares Bank Ky. $4,000,000 $1,210,67 2
SV Financial, Inc. Bank Ill. $4,000,000 $7 21,382
Grand Capital Corporation Bank Okla. $4,000,000 $7 17 ,145
Investors Financial Corporation of Pettis County Bank Mo. $4,000,000 -$3,825,67 6
Enterprise Financial Services Group Bank Pa. $4,000,000 $680,205
KS Bancorp, Inc. Bank N.C. $4,000,000 $137 ,336
Providence Bank Bank N.C. $4,000,000 $596,313
T exas National Bancorporation Bank Texas $3,981,000 $494,307
Community Business Bank Bank Calif. $3,97 6,000 $698,053
Fidelity Bancorp, Inc (LA) Bank La. $3,942,000 $1,462,924
Peoples Bancshares of T N Bank Tenn. $3,900,000 -$135,012
Community Bancshares, Inc. Bank Ariz. $3,87 2,000 $1,325,157
Redwood Capital Bancorp Bank Calif. $3,800,000 $7 10,626
T ifton Banking Company Bank Ga. $3,800,000 -$3,57 6,7 92
Selene Finance, LP Mortgage Servicer Texas $3,7 69,296 -$3,7 69,296
Pascack Community Bank Bank N.J. $3,7 56,000 $7 41,313
First Financial Bancshares Bank Kan. $3,7 56,000 $807 ,302
Financial Services of Winger, Inc. Bank Minn. $3,7 42,000 $7 45,324
Pathway Bancorp Bank Neb. $3,7 27 ,000 $901,862
T riad Bancorp Bank Mo. $3,7 00,000 $686,326
Patterson Bancshares Bank La. $3,690,000 $1,002,028
AMB Financial Corp Bank Ind. $3,67 4,000 $7 13,57 6
Allied First Bancorp Bank Ill. $3,652,000 -$3,242,246
CedarStone Bank Bank Tenn. $3,564,000 $1,108,099
Merchants and Manufacturers Bank Corporation Bank Ill. $3,510,000 $600,668
AB&T Financial Corp Bank N.C. $3,500,000 -$2,17 3,585
Mercantile Capital Corp Bank Mass. $3,500,000 $650,816
First Alliance Bancshares Bank Tenn. $3,422,000 -$418,323
Birmingham Bloomfield Bancshares Bank Mich. $3,37 9,000 $424,024
Bainbridge Bancshares, Inc. Bank Ga. $3,37 2,000 $27 3,637
Madison Financial Corp Bank Ky. $3,37 0,000 $37 7 ,299
First Bank of Charleston Bank W.Va. $3,345,000 $615,105
California Oaks State Bank Bank Calif. $3,300,000 $502,219
Mountain Valley Bancshares, Inc. Bank Ga. $3,300,000 $7 69,981
Bancorp of Okolona, Inc. Bank Miss. $3,297 ,000 $250,97 6
Congaree Bancshares Bank S.C. $3,285,000 $160,825
T reaty Oak Bancorp Bank Texas $3,268,000 -$2,57 5,585
Border Federal Credit Union Bank Texas $3,260,000 $263,698
Hometown Bancorp of Alabama Bank Ala. $3,250,000 $964,208
FPB Financial Corp Bank La. $3,240,000 $383,7 21
First Independence Corporation Bank Mich. $3,223,000 -$402,7 39
Oregon Bancorp Bank Ore. $3,216,000 $950,808
Resurgent Capital Services L.P. Mortgage Servicer S.C. $3,202,7 21 -$3,202,7 21
Kilmichael Bancorp, Inc. Bank Miss. $3,154,000 -$2,694,454
Crazy Woman Creek Bancorp Bank Wyo. $3,100,000 $1,125,7 39
Fortune Financial Corporation Bank Mo. $3,100,000 $568,929
Grand Mountain Bancshares, Inc. Bank Colo. $3,07 6,000 -$3,07 6,000
Lone Star Bank Bank Texas $3,07 2,000 -$1,07 1,119
Sound Banking Company Bank N.C. $3,07 0,000 $566,309
FBHC Holding Company Bank Colo. $3,035,000 -$2,230,408
Citizens Community Bank Bank Va. $3,000,000 $57 4,645
Clover Community Bankshares Bank S.C. $3,000,000 $318,586
Marine Bank & T rust Company Bank Fla. $3,000,000 -$653,7 87
PGB Holdings Bank Ill. $3,000,000 -$2,480,7 92
St. Johns Bancshares Bank Mo. $3,000,000 -$1,87 0,842
T ennessee Valley Financial Holdings Bank Tenn. $3,000,000 $331,7 13
Frontier Bancshares Bank Texas $3,000,000 $408,191
Freeport Bancshares Bank Ill. $3,000,000 $1,393,492
Fidelity Resources Company Bank Texas $3,000,000 $503,7 95
Bank of Commerce Bank N.C. $3,000,000 $87 ,57 3
Layton Park Financial Group Bank Wis. $3,000,000 -$67 ,838
Redwood Financial Bank Minn. $2,995,000 $57 5,812
F & C Bancorp, Inc. Bank Mo. $2,993,000 $930,566
Alliance Bancshares Bank Ga. $2,986,000 $595,401
Santa Clara Valley Bank Bank Calif. $2,900,000 -$17 8,67 4
Berkshire Bancorp Bank Pa. $2,892,000 $509,124
US Metro Bank Bank Calif. $2,861,000 -$2,428,322
Santa Cruz Community Credit Union Bank Calif. $2,828,000 -$2,565,467
Omega Capital Corp Bank Colo. $2,816,000 $587 ,602
Prairie Star Bancshares Bank Kan. $2,800,000 $321,27 1
Cooperative Center Federal Credit Union Bank Calif. $2,7 99,000 -$2,539,159
T ri-State Bank of Memphis Bank Tenn. $2,7 95,000 -$2,394,849
SouthFirst Bancshares Bank Ala. $2,7 60,000 $492,464
PNC Bank, National Association Mortgage Servicer Pa. $2,7 50,363 -$2,7 50,363
T he Golden 1 Credit Union Mortgage Servicer Calif. $2,7 36,566 -$2,7 36,566
Worthington Financial Holdings, Inc. Bank Ala. $2,7 20,000 $60,391
10. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 10/13
Worthington Financial Holdings, Inc. Bank Ala. $2,7 20,000 $60,391
DeSoto County Bank Bank Miss. $2,681,000 $93,101
Bank of George Bank Nev. $2,67 2,000 -$1,388,060
Regent Capital Corporation Bank Okla. $2,655,000 $480,328
Community First Guam Federal Credit Union Bank Guam $2,650,000 -$2,403,992
Shreveport Federal Credit Union Bank La. $2,646,000 -$2,401,098
Deerfield Financial Corporation Bank Wis. $2,639,000 $644,339
Manhattan Bancshares, Inc. Bank Ill. $2,639,000 $822,607
Community Investors Bancorp Bank Ohio $2,600,000 $515,616
Northern State Bank Bank N.J. $2,57 1,000 $416,7 82
Goldwater Bank Bank Ariz. $2,568,000 -$2,422,250
Community 1st Bank Bank Calif. $2,550,000 $349,660
Plato Holdings Inc. Bank Minn. $2,500,000 $603,620
Atlantic City Federal Credit Union Bank Wyo. $2,500,000 $100,27 7
Pyramid Federal Credit Union Bank Ariz. $2,500,000 -$2,267 ,917
AmeriBank Holding Company Bank Okla. $2,492,000 $468,023
Grand Financial Corporation Bank Miss. $2,443,320 $1,425,153
Citizens Bank & T rust Company, Established 1945 Bank La. $2,400,000 $3,330
CSRA Bank Corp Bank Ga. $2,400,000 $347 ,7 55
Green Circle Investments Bank Iowa $2,400,000 $636,022
Brogan Bankshares, Inc. Bank Wis. $2,400,000 $622,880
NEMO Bancshares Inc. Bank Mo. $2,330,000 $869,347
IBT Bancorp Bank Texas $2,295,000 $641,463
Columbine Capital Corp Bank Colo. $2,260,000 $429,480
CenterBank Bank Ohio $2,250,000 $94,348
Alternatives Federal Credit Union Bank N.Y . $2,234,000 -$2,026,610
Union Financial Corporation Bank N.M. $2,17 9,000 $460,87 2
Marix Servicing, LLC Mortgage Servicer Ariz. $2,162,025 -$2,162,025
Security Bancshares of Pulaski County Bank Mo. $2,152,000 -$134,090
T itonka Bancshares Bank Iowa $2,117 ,000 $452,493
Ojai Community Bank Bank Calif. $2,080,000 $57 4,7 59
Market Bancorporation Bank Minn. $2,060,000 $27 2,249
T he Victory Bank Bank Pa. $2,046,000 $27 6,184
Ally Bank Mortgage Servicer Utah $2,022,105 -$2,022,105
Surrey Bancorp Bank N.C. $2,000,000 $314,97 2
T CNB Financial Corp Bank Ohio $2,000,000 $384,611
Nationwide Bankshares, Inc. Bank Neb. $2,000,000 $27 6,190
Atlantic Bancshares, Inc. Bank S.C. $2,000,000 $528,554
Northwest Commercial Bank Bank Wash. $1,992,000 $388,393
RoundPoint Mortgage Servicing Corporation Mortgage Servicer N.C. $1,969,37 6 -$1,969,37 6
Fresno First Bank Bank Calif. $1,968,000 $469,100
Virginia Community Capital, Inc. Bank Va. $1,915,000 -$1,7 37 ,224
Hometown Bancshares Bank Ky. $1,900,000 $329,804
Scotiabank de Puerto Rico Mortgage Servicer Puerto
Rico
$1,898,545 -$1,898,545
Merchants and Planters Bancshares Bank Tenn. $1,881,000 $350,562
Monadnock Bancorp Bank N.H. $1,834,000 $505,348
Seacoast Commerce Bank Bank Calif. $1,800,000 $353,7 80
American Premier Bancorp Bank Calif. $1,800,000 $252,682
M&T Bank Mortgage Servicer N.Y . $1,7 58,214 -$1,7 58,214
Franklin Credit Management Corporation Mortgage Servicer N.J. $1,7 43,895 -$1,7 43,895
Southern Chautauqua Federal Credit Union Bank N.Y . $1,7 09,000 -$1,550,824
BCB Holding Company Bank Ala. $1,7 06,000 $609,854
Manhattan Bancorp Bank Calif. $1,7 00,000 $129,7 11
Maryland Financial Bank Bank Md. $1,7 00,000 -$832,7 54
Signature Bancshares Bank Texas $1,7 00,000 $294,588
T he State Bank of Bartley Bank Neb. $1,697 ,000 $333,299
Gateway Community Federal Credit Union Bank Mont. $1,657 ,000 $62,690
Gold Canyon Bank Bank Ariz. $1,607 ,000 -$1,553,141
T ongass Federal Credit Union Bank Alaska $1,600,000 -$1,451,467
Wescom Central Credit Union Mortgage Servicer Calif. $1,581,57 0 -$1,581,57 0
Hyperion Bank Bank Pa. $1,552,000 -$214,834
Saigon National Bank Calif. $1,549,000 -$1,549,000
D.C. Federal Credit Union Bank D.C. $1,522,000 -$1,381,130
Regional Bankshares Bank S.C. $1,500,000 $27 2,618
Vision Bank - T exas Bank Texas $1,500,000 $398,263
PFSB Bancorporation, Inc. Bank Wis. $1,500,000 $230,164
Indiana Bank Corp Bank Ind. $1,312,000 -$1,146,861
Fort Lee Federal Savings Bank Bank N.J. $1,300,000 -$1,212,816
Valley Financial Group, Ltd., 1st State Bank Bank Mich. $1,300,000 $189,7 7 6
Sterling Savings Bank Mortgage Servicer Wash. $1,294,854 -$1,294,854
Vigo County Federal Credit Union Bank Ind. $1,229,000 -$631,97 9
First Advantage Bancshares Inc. Bank Minn. $1,17 7 ,000 $151,320
ClearSpring Loan Services, Inc. Mortgage Servicer Texas $1,167 ,552 -$1,167 ,552
Mortgage Center LLC Mortgage Servicer Mich. $1,120,7 97 -$1,120,7 97
Riverside Bancshares, Inc. Bank Ark. $1,100,000 $522,7 14
Southside Credit Union Bank Texas $1,100,000 $67 ,894
Brewery Credit Union Bank Wis. $1,096,000 $41,465
Opportunities Credit Union Bank Vt. $1,091,000 -$990,022
Independence Bank Bank R.I. $1,065,000 $329,7 23
Community Bancshares Of Mississippi, Inc. (Community Holding
Company Of Florida, Inc.)
Bank Fla. $1,050,000 $17 0,301
Calvert Financial Corp Bank Mo. $1,037 ,000 -$821,554
Bank Financial Services, Inc. Bank Minn. $1,004,000 $110,680
BankGreenville Bank S.C. $1,000,000 $153,905
Butte Federal Credit Union Bank Calif. $1,000,000 -$914,612
First Legacy Community Credit Union Bank N.C. $1,000,000 $7 0,167
11. 9/16/2015 Bailout List: Banks, Auto Companies, and More | Eye on the Bailout | ProPublica
https://projects.propublica.org/bailout/list 11/13
First Legacy Community Credit Union Bank N.C. $1,000,000 $7 0,167
Bern Bancshares Bank Kan. $985,000 $187 ,064
Gregory Funding, LLC Mortgage Servicer Ore. $929,252 -$929,252
Lower East Side People's Federal Credit Union Bank N.Y . $898,000 -$810,194
Gregg Bancshares Bank Mo. $825,000 -$7 7 9,810
Central Florida Educators Federal Credit Union Mortgage Servicer Fla. $823,427 -$823,427
Banner County Bank Corp Bank Neb. $7 95,000 $147 ,412
RG Mortgage Corporation Mortgage Servicer Puerto
Rico
$7 93,7 69 -$7 93,7 69
UNO Federal Credit Union Bank La. $7 43,000 $43,7 54
First State Bank of Mobeetie Bank Texas $7 31,000 $82,086
Urban Partnership Bank Mortgage Servicer Ill. $7 23,565 -$7 23,565
Farmers State Bancshares Bank Kan. $7 00,000 $130,17 4
Midwest Regional Bancorp Bank Mo. $7 00,000 $63,294
Independent Employers Group Federal Credit Union Bank Hawaii $698,000 -$633,396
Green City Bancshares Bank Mo. $651,000 $82,037
Quantum Servicing Corporation Mortgage Servicer Fla. $645,438 -$645,438
Corning Savings and Loan Association Bank Ark. $638,000 $21,7 05
Butler Point Bank Ill. $607 ,000 $117 ,125
Colonial American Bank Bank Pa. $57 4,000 $94,143
Mission Federal Credit Union Mortgage Servicer Calif. $517 ,251 -$517 ,251
Bethex Federal Credit Union Bank N.Y . $502,000 -$455,537
Community Bancshares of Kansas Bank Kan. $500,000 $116,7 45
Seneca Mortgage Servicing LLC Mortgage Servicer N.Y . $493,192 -$493,192
Kirksville Bancorp Bank Mo. $47 0,000 $152,228
Greater Nevada LLC dba Greater Nevada Mortgage Mortgage Servicer Nev. $464,269 -$464,269
Community Plus Federal Credit Union Bank Ill. $450,000 -$408,350
Farmers & Merchants Financial Corp Bank Kan. $442,000 $58,200
Liberty County T eachers Federal Credit Union Bank Texas $435,000 -$310,213
Haviland Bancshares Bank Kan. $425,000 $62,524
T ulane-Loyola Federal Credit Union Bank La. $424,000 -$384,639
T echnology Credit Union Mortgage Servicer Calif. $405,598 -$405,598
OwnersChoice Funding, Incorporated Mortgage Servicer N.Y . $403,37 2 -$403,37 2
Northeast Community Federal Credit Union Bank Calif. $350,000 -$317 ,508
Greater Kinston Credit Union Bank N.C. $350,000 $10,7 14
ShoreBank Mortgage Servicer Ill. $346,986 -$346,986
North Side Community Federal Credit Union Bank Ill. $325,000 -$294,919
T he Freeport State Bank Bank Kan. $301,000 $7 8,459
Genesee Co-op Federal Credit Union Bank N.Y . $300,000 -$27 2,033
Brooklyn Cooperative Federal Credit Union Bank N.Y . $300,000 -$27 2,250
Union Settlement Federal Credit Union Bank N.Y . $295,000 -$27 2,121
Statebridge Company, LLC Mortgage Servicer Colo. $292,121 -$292,121
Silver State Schools Credit Union Mortgage Servicer Nev. $285,844 -$285,844
Neighborhood T rust Federal Credit Union Bank N.Y . $283,000 -$258,142
PHH Mortgage Corporation Mortgage Servicer N.J. $281,064 -$281,064
Banco Popular de Puerto Rico Mortgage Servicer Puerto
Rico
$27 6,946 -$27 6,946
Prince Kuhio Federal Credit Union Bank Hawaii $27 3,000 $25,344
Wachovia Mortgage, FSB Mortgage Servicer Iowa $238,889 -$238,889
FCI Lender Services, Inc. Mortgage Servicer Calif. $225,868 -$225,868
United Bank Mortgage Corporation Mortgage Servicer Mich. $215,018 -$215,018
AmT rust Bank, A Division of New York Community Bank Mortgage Servicer Ohio $186,142 -$186,142
Hillsdale County National Bank Mortgage Servicer Mich. $180,883 -$180,883
Los Alamos National Bank Mortgage Servicer N.M. $17 2,820 -$17 2,820
Phenix Pride Federal Credit Union Bank Ala. $153,000 -$138,7 96
Schools Financial Credit Union Mortgage Servicer Calif. $151,549 -$151,549
Buffalo Cooperative Federal Credit Union Bank N.Y . $145,000 -$131,539
Citizens 1st National Bank Mortgage Servicer Ill. $141,806 -$141,806
ORNL Federal Credit Union Mortgage Servicer Tenn. $138,7 34 -$138,7 34
IC Federal Credit Union Mortgage Servicer Mass. $137 ,87 3 -$137 ,87 3
SunT rust Mortgage, Inc Mortgage Servicer Va. $129,194 -$129,194
Yadkin Valley Bank Mortgage Servicer N.C. $121,412 -$121,412
Western Federal Credit Union Mortgage Servicer Calif. $117 ,368 -$117 ,368
DuPage Credit Union Mortgage Servicer Ill. $113,836 -$113,836
Hill District Federal Credit Union Bank Pa. $100,000 -$90,7 44
Episcopal Community Federal Credit Union Bank Calif. $100,000 -$90,7 44
LenderLive Network, Inc Mortgage Servicer Colo. $96,269 -$96,269
Idaho Housing and Finance Association Mortgage Servicer Idaho $95,289 -$95,289
NJ Housing & Mortgage Finance Mortgage Servicer N.J. $7 9,319 -$7 9,319
Great Lakes Credit Union Mortgage Servicer Ill. $7 5,202 -$7 5,202
T hurston Union of Low Income People (T ULIP) Cooperative Credit
Union
Bank Wash. $7 5,000 -$68,037
SN Servicing Corporation Mortgage Servicer La. $67 ,110 -$67 ,110
Fidelity Bank Mortgage Servicer La. $58,837 -$58,837
Lake City Bank Mortgage Servicer Ind. $57 ,696 -$57 ,696
Workers United Federal Credit Union Bank N.Y . $57 ,000 $2,822
Pathfinder Bank Mortgage Servicer N.Y . $54,802 -$54,802
Park View Federal Savings Bank Mortgage Servicer Ohio $53,936 -$53,936
Home Servicing, LLC Mortgage Servicer La. $53,328 -$53,328
Aurora Financial Group, Inc Mortgage Servicer N.J. $52,533 -$52,533
Horicon Bank Mortgage Servicer Wis. $51,490 -$51,490
Kondaur Capital Corporation Mortgage Servicer Calif. $50,602 -$50,602
IBM Southeast Employees' Federal Credit Union Mortgage Servicer Fla. $48,589 -$48,589
Columbia Bank Mortgage Servicer N.J. $47 ,530 -$47 ,530
Heartland Bank & T rust Company Mortgage Servicer Ill. $46,352 -$46,352
T he Bryn Mawr T rust Company Mortgage Servicer Pa. $41,067 -$41,067