Post by unlawflcombatnt on May 24, 2009 17:42:33 GMT -6
from the New York Times
The Recipients of the $700 billion Financial Industry Bailout (TARP)
By MATTHEW ERICSON, ELAINE HE and AMY SCHOENFELD
projects.nytimes.com/creditcrisis/recipients/table
"
Amounts below are in millions.
Date Company Type Headquarters Investment Funds awarded Returned funds
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May 15 Mercantile Bank Mercantile Bank Bank Grand Rapids, Mich. $21 Yes
May 15 Northern State BankNorthern State Bank Bank Closter, N.J. $1.3 Yes
May 15 Western Reserve Bancorp Western Reserve Bancorp Bank Medina, Ohio $4.7 Yes
May 15 Community Financial Shares Community Financial Shares Bank Glen Ellyn, Ill. $7 Yes
May 15 Worthington Financial Holdings Worthington Financial Holdings Bank Huntsville, Ala. $2.7 Yes
May 15 First Community Bancshares First Community Bancshares Bank Overland Park, Kan. $14.8 Yes
May 15 Southern Heritage Bancshares Southern Heritage Bancshares Bank Cleveland, Tenn. $4.9 Yes
May 15 Foresight Financial Group Foresight Financial Group Bank Rockford, Ill. $15 Yes
May 15 IBC Bancorp IBC Bancorp Bank Chicago $4.2 Yes
May 15 Boscobel Bancorp Boscobel Bancorp Bank Boscobel, Wisc. $5.6 Yes
May 15 Brogan Bankshares Brogan Bankshares Bank Kaukauna, Wisc. $2.4 Yes
May 15 Riverside Bancshares Riverside Bancshares Bank Little Rock, Ark. $1.1 Yes
May 15 Deerfield Financial Deerfield Financial Bank Deerfield, Wisc. $2.6 Yes
May 15 Market Street BancsharesMarket Street Bancshares Bank Mt. Vernon, Ill. $20.3 Yes
May 13 Texas Capital BancsharesTexas Capital Bancshares Bank Dallas $75 Yes Yes, on May 13
May 13 Alliance Financial Alliance Financial Bank Syracuse, N.Y. $26.9 Yes Yes, on May 13
May 8 Highlands State Bank Highlands State Bank Bank Vernon, N.J. $3.1 Yes
May 8 One Georgia Bank One Georgia Bank Bank Atlanta $5.5 Yes
May 8 Gateway Bancshares Gateway Bancshares Bank Ringgold, Ga. $6 Yes
May 8 Freeport Bancshares Freeport Bancshares Bank Freeport, Ill. $3 Yes
May 8 Investors Financial Corporation of Pettis County Investors Financial Corporation of Pettis County Bank Sedalia, Mo. $4 Yes
May 8 Sword Financial Sword Financial Bank Horicon, Wis. $13.6 Yes
May 8 Premier Bancorp Premier Bancorp Bank Wilmette, Ill. $6.8 Yes
May 5 Sterling BancsharesSterling Bancshares Bank Houston $125.2 Yes Yes, on May 5
May 1 Village Bank and Trust Financial Village Bank and Trust Financial Bank Midlothian, Va. $14.7 Yes
May 1 CenterBank CenterBank Bank Milford, Ohio $2.3 Yes
May 1 Georgia Primary Bank Georgia Primary Bank Bank Atlanta $4.5 Yes
May 1 Union Bank & Trust Company Union Bank & Trust Company Bank Oxford, N.C. $3.2 Yes
May 1 HPK Financial HPK Financial Bank Chicago $4 Yes
May 1 OSB Financial Services OSB Financial Services Bank Orange, Tex. $6.1 Yes
May 1 Security State Bank Holding Company Security State Bank Holding Company Bank Jamestown, N.D. $10.8 Yes
May 1 ChryslerChrysler Automaker Wilmington, Del. $3,000 Yes
April 29 ChryslerChrysler Automaker Auburn Hills, Mich. $780 Yes
April 24 Mackinac Financial Mackinac Financial Bank Manistique, Mich. $11 Yes
April 24 Birmingham Bloomfield Bancshares Birmingham Bloomfield Bancshares Bank Birmingham, Mich. $1.6 Yes
April 24 Vision Bank - Texas Vision Bank - Texas Bank Richardson, Tex. $1.5 Yes
April 24 Oregon Bancorp Oregon Bancorp Bank Salem, Ore. $3.2 Yes
April 24 Peoples Bancorporation Peoples Bancorporation Bank Easley, S.C. $12.7 Yes
April 24 Indiana Bank Indiana Bank Bank Dana, Ind. $1.3 Yes
April 24 Business Bancshares Business Bancshares Bank Clayton, Mo. $15 Yes
April 24 Standard Bancshares Standard Bancshares Bank Hickory Hills, Ill. $60 Yes
April 24 York Traditions Bank York Traditions Bank Bank York, Pa. $4.9 Yes
April 24 Grand Capital Grand Capital Bank Tulsa, Okla. $4 Yes
April 24 Allied First Bancorp Allied First Bancorp Bank Oswego, Ill. $3.7 Yes
April 24 Frontier Bancshares Frontier Bancshares Bank Austin $3 Yes
April 22 FirstMeritFirstMerit Bank Akron, Ohio $125 Yes Yes, on April 22
April 22 TCF FinancialTCF Financial Bank Wayzata, Minn. $361 Yes Yes, on April 22
April 22 Independent BankIndependent Bank Bank Rockland, Mass. $78.2 Yes Yes, on April 22
April 22 First ULBFirst ULB Bank Oakland, Calif. $4.9 Yes Yes, on April 22
April 22 General MotorsGeneral Motors Automaker Detroit $2,000 Yes
April 17 Bank of the Carolinas Bank of the Carolinas Bank Mocksville, N.C. $13.2 Yes
April 17 Penn Liberty FinancialPenn Liberty Financial Bank Wayne, Pa. $10 Yes
April 17 Tifton BankingTifton Banking Bank Tifton, Ga. $3.8 Yes
April 17 Patterson BancsharesPatterson Bancshares Bank Patterson, La. $3.7 Yes
April 17 BNB Financial ServicesBNB Financial Services Bank New York $7.5 Yes
April 17 Omega CapitalOmega Capital Bank Lakewood, Colo. $2.8 Yes
April 17 A.I.G.A.I.G. Insurer New York $29,835 Yes, 2 of 2 allocations
April 15 Shore BancsharesShore Bancshares Bank Easton, Md. $25 Yes Yes, on April 15
April 10 City National BancsharesCity National Bancshares Bank Newark, N.J. $9.4 Yes
April 10 First Business BankFirst Business Bank Bank San Diego $2.2 Yes
April 10 SV FinancialSV Financial Bank Sterling, Ill. $4 Yes
April 10 Capital Commerce BancorpCapital Commerce Bancorp Bank Milwaukee $5.1 Yes
April 10 Metropolitan Capital BancorpMetropolitan Capital Bancorp Bank Chicago $2 Yes
April 8 Sun BancorpSun Bancorp Bank Vineland, NJ $89.3 Yes Yes, on April 8
April 3 First Capital BancorpFirst Capital Bancorp Bank Glen Ellen, Va. $11 Yes
April 3 Tri-State Bank of MemphisTri-State Bank of Memphis Bank Memphis $2.8 Yes
April 3 Fortune FinancialFortune Financial Bank Arnold, Mo. $3.1 Yes
April 3 BancStarBancStar Bank Festus, Mo. $8.6 Yes
April 3 Titonka BancsharesTitonka Bancshares Bank Titonka, Iowa $2.1 Yes
April 3 Millennium BancorpMillennium Bancorp Bank Edwards, Colo. $7.3 Yes
April 3 TriSummit BankTriSummit Bank Bank Kingsport, Tenn. $2.8 Yes
April 3 Prairie Star BancsharesPrairie Star Bancshares Bank Olathe, Kan. $2.8 Yes
April 3 Community First BancsharesCommunity First Bancshares Bank Harrison, Ark. $12.7 Yes
April 3 BCB Holding CompanyBCB Holding Company Bank Theodore, Ala. $1.7 Yes
March 31 Old National BancorpOld National Bancorp Bank Evansville, Ind. $100 Yes Yes, on March 31
March 31 Signature BankSignature Bank Bank New York $120 Yes Yes, on March 31
March 31 IberiabankIberiabank Bank Lafayette, La. $90 Yes Yes, on March 31
March 31 Bank of Marin BancorpBank of Marin Bancorp Bank Novato, Calif. $28 Yes Yes, on March 31
March 31 Centra Financial HoldingsCentra Financial Holdings Bank Morgantown, W.Va. $15 Yes Yes, on March 31
March 27 SBT BancorpSBT Bancorp Bank Simsbury, Conn. $4 Yes
March 27 CSRA BankCSRA Bank Bank Wrens, Ga. $2.4 Yes
March 27 Trinity CapitalTrinity Capital Bank Los Alamos, N.M. $35.5 Yes
March 27 Clover Community BanksharesClover Community Bankshares Bank Clover, S.C. $3 Yes
March 27 Pathway BancorpPathway Bancorp Bank Cairo, Neb. $3.7 Yes
March 27 Colonial American BankColonial American Bank Bank West Conshohocken, Pa. $0.6 Yes
March 27 MS FinancialMS Financial Bank Kingwood, Tex. $7.7 Yes
March 27 Triad BancorpTriad Bancorp Bank Frontenac, Mo. $3.7 Yes
March 27 Alpine Banks of ColoradoAlpine Banks of Colorado Bank Glenwood Springs, Colo. $70 Yes
March 27 Naples BancorpNaples Bancorp Bank Naples, Fla. $4 Yes
March 27 CBS Banc-Corp.CBS Banc-Corp. Bank Russellville, Ala. $24.3 Yes
March 27 IBT BancorpIBT Bancorp Bank Irving, Tex. $2.3 Yes
March 27 Spirit BankCorpSpirit BankCorp Bank Bristow, Okla. $30 Yes
March 27 Maryland Financial BankMaryland Financial Bank Bank Towson, Md. $1.7 Yes
March 20 Heritage Oaks Bancorp Heritage Oaks Bancorp Bank Paso Robles, Calif. $21 Yes
March 20 Community First Bancshares Community First Bancshares Bank Union City, Tenn. $20 Yes
March 20 First NBC Bank Holding First NBC Bank Holding Bank New Orleans $17.8 Yes
March 20 First Colebrook Bancorp First Colebrook Bancorp Bank Colebrook, N.H. $4.5 Yes
March 20 Kirksville Bancorp Kirksville Bancorp Bank Kirksville, Mo. $0.5 Yes
March 20 Peoples Bancshares of TN Peoples Bancshares of TN Bank Madisonville, Tenn. $3.9 Yes
March 20 Premier Bank Holding Premier Bank Holding Bank Tallahassee, Fla. $9.5 Yes
March 20 Citizens Bank & Trust Citizens Bank & Trust Bank Covington, La. $2.4 Yes
March 20 Farmers & Merchants Financial Farmers & Merchants Financial Bank Argonia, Kan. $0.4 Yes
March 20 Farmers State Bankshares Farmers State Bankshares Bank Holton, Kan. $0.7 Yes
March 13 First Northern Community Bancorp First Northern Community Bancorp Bank Dixon, Calif. $17 Yes
March 13 Salisbury Bancorp Salisbury Bancorp Bank Lakeville, Conn. $9 Yes
March 13 First Place Financial First Place Financial Bank Warren, Ohio $73 Yes
March 13 Discover Financial Services Discover Financial Services Specialty lender Riverwoods, Ill. $1,225 Yes
March 13 Provident Community Bancshares Provident Community Bancshares Bank Rock Hill, S.C. $9 Yes
March 13 First American International First American International Bank New York $17 Yes
March 13 BancIndependent BancIndependent Bank Sheffield, Ala. $21 Yes
March 13 Haviland Bancshares Haviland Bancshares Bank Haviland, Kan. $0.4 Yes
March 13 1st United Bancorp 1st United Bancorp Bank Boca Raton, Fla. $10 Yes
March 13 Madison Financial Madison Financial Bank Richmond, Ky $3 Yes
March 13 First NationalFirst National Bank Strasburg, Va. $14 Yes
March 13 St. Johns Bancshares St. Johns Bancshares Bank St. Louis $3 Yes
March 13 Blackhawk Bancorp Blackhawk Bancorp Bank Beloit, Wis. $10 Yes
March 13 IBW Financial IBW Financial Bank Washington D.C. $6 Yes
March 13 Butler Point Butler Point Bank Catlin, Ill. $0.6 Yes
March 13 Bank of George Bank of George Bank Las Vegas $3 Yes
March 13 Moneytree Moneytree Bank Lenoir City, Tenn. $10 Yes
March 13 Sovereign Bancshares Sovereign Bancshares Bank Dallas $18 Yes
March 13 First Intercontinental Bank First Intercontinental Bank Bank Doraville, Ga. $6 Yes
March 6 PeoplesSouth Bancshares PeoplesSouth Bancshares Bank Colquitt, Ga. $12.3 Yes
March 6 Park Bancorporation Park Bancorporation Bank Madison, Wis. $23.2 Yes
March 6 Regent Bancorp Regent Bancorp Bank Davie, Fla. $10 Yes
March 6 Community Bancshares of Kansas Community Bancshares of Kansas Bank Goff, Kan. $0.5 Yes
March 6 Marine Bank & Trust Marine Bank & Trust Bank Vero Beach, Fla. $3 Yes
March 6 Blue River Bancshares Blue River Bancshares Bank Shelbyville, Ind. $5 Yes
March 6 Pinnacle Bank Holding Pinnacle Bank Holding Bank Orange City, Fla. $4.4 Yes
March 6 Highlands Independent Bancshares Highlands Independent Bancshares Bank Sebring, Fla. $6.7 Yes
March 6 AmeriBank Holding AmeriBank Holding Bank Collinsville, Okla. $2.5 Yes
March 6 BOH Holdings BOH Holdings Bank Houston $10 Yes
March 6 Germantown Capital Germantown Capital Bank Germantown, Tenn. $5 Yes
March 6 First Southwest Bancorporation First Southwest Bancorporation Bank Alamosa, Colo. $5.5 Yes
March 6 Merchants and Planters Bancshares Merchants and Planters Bancshares Bank Toone, Tenn. $1.9 Yes
March 6 First Reliance Bancshares First Reliance Bancshares Bank Florence, S.C. $15.3 Yes
March 6 Blue Ridge Bancshares Blue Ridge Bancshares Bank Independence, Mo. $12 Yes
March 6 Farmers & Merchants Bancshares Farmers & Merchants Bancshares Bank Houston $11 Yes
March 6 First Texas BHC First Texas BHC Bank Fort Worth $13.5 Yes
March 6 ICB Financial ICB Financial Bank Ontario, Calif. $6 Yes
March 6 Citizens Bancshares Citizens Bancshares Bank Atlanta, Ga. $7.5 Yes
March 6 First Federal Bancshares of Arkansas First Federal Bancshares of Arkansas Bank Harrison, Ariz. $16.5 Yes
March 6 First Busey First Busey Bank Urbana, Ill. $100 Yes
March 6 HCSB Financial HCSB Financial Bank Loris, S.C. $12.9 Yes
Feb. 27 Midtown Bank & Trust Midtown Bank & Trust Bank Atlanta $5.2 Yes
Feb. 27 Catskill Hudson Bancorp Catskill Hudson Bancorp Bank Rock Hill, N.Y. $3 Yes
Feb. 27 The Victory Bank The Victory Bank Bank Limerick, Penn. $0.5 Yes
Feb. 27 FNB Bancorp South FNB Bancorp South Bank San Francisco $12 Yes
Feb. 27 Howard Bancorp Howard Bancorp Bank Ellicott City, Md. $6 Yes
Feb. 27 Avenue Financial Holdings Avenue Financial Holdings Bank Nashville $7.4 Yes
Feb. 27 PSB Financial PSB Financial Bank Many, La. $9.3 Yes
Feb. 27 Medallion Bank Medallion Bank Bank Salt Lake City $11.8 Yes
Feb. 27 Central Bancorp Central Bancorp Bank Garland, Tex. $22.5 Yes
Feb. 27 Regent Capital Regent Capital Bank Nowata, Okla. $2.7 Yes
Feb. 27 Private Bancorporation Private Bancorporation Bank Minneapolis, Minn. $5 Yes
Feb. 27 Green Circle Investments Green Circle Investments Bank Clive, Iowa $2.4 Yes
Feb. 27 First Gothenburg Bancshares First Gothenburg Bancshares Bank Gothenburg, Neb. $7.6 Yes
Feb. 27 Green City Bancshares Green City Bancshares Bank Green City, Mo. $0.7 Yes
Feb. 27 TriState Capital Holdings TriState Capital Holdings Bank Pittsburgh $23 Yes
Feb. 27 D.L. Evans Bancorp D.L. Evans Bancorp Bank Burley, Idaho $19.9 Yes
Feb. 27 Community Business Bank Community Business Bank Bank West Sacramento, Calif. $4 Yes
Feb. 27 Ridgestone Financial Services Ridgestone Financial Services Bank Brookfield, Wis. $10.9 Yes
Feb. 27 First State Bank of Mobeetie First State Bank of Mobeetie Bank Mobeetie, Tex. $0.7 Yes
Feb. 27 National Bancshares National Bancshares Bank Bettendorf, Iowa $24.7 Yes
Feb. 27 Columbine Capital Columbine Capital Bank Buena Vista, Colo. $2.3 Yes
Feb. 27 California Bank of Commerce California Bank of Commerce Bank Lafayette, Calif. $4 Yes
Feb. 27 BNC Financial Group BNC Financial Group Bank New Canaan, Conn. $4.8 Yes
Feb. 27 Community First Community First Bank Columbia, Tenn. $17.8 Yes
Feb. 27 Integra Bank Integra Bank Bank Evansville, Ind. $83.6 Yes
Feb. 27 Southern First Bancshares Southern First Bancshares Bank Greenville, S.C. $17.3 Yes
Feb. 27 First M&FFirst M Bank Kosciusko, Miss. $30 Yes
Feb. 27 Lakeland Financial Lakeland Financial Bank Warsaw, Ind. $56 Yes
Feb. 20 Royal Bancshares of Pennsylvania Royal Bancshares of Pennsylvania Bank Narberth, Pa. $30 Yes
Feb. 20 First Merchants First Merchants Bank Muncie, Ind. $116 Yes
Feb. 20 Northern States Financial Northern States Financial Bank Waukegan, Ill. $17 Yes
Feb. 20 Sonoma Valley Bancorp Sonoma Valley Bancorp Bank Sonoma, Calif. $9 Yes
Feb. 20 Guaranty Bancorp Guaranty Bancorp Bank Woodsville, N.H. $7 Yes
Feb. 20 The Private Bank of California The Private Bank of California Bank Los Angeles $5 Yes
Feb. 20 Lafayette BancorpLafayette Bancorp Bank Oxford, Miss. $2 Yes
Feb. 20 Liberty Shares Liberty Shares Bank Hinesville, Ga. $17 Yes
Feb. 20 White River Bancshares White River Bancshares Bank Fayetteville, Ark. $17 Yes
Feb. 20 United American Bank United American Bank Bank San Mateo, Calif. $9 Yes
Feb. 20 Crazy Woman Creek Bancorp Crazy Woman Creek Bancorp Bank Buffalo, Wyo. $3 Yes
Feb. 20 First Priority Financial First Priority Financial Bank Malvern, Pa. $5 Yes
Feb. 20 Mid-Wisconsin Financial Services Mid-Wisconsin Financial Services Bank Medford, Wis. $10 Yes
Feb. 20 Market Bancorporation Market Bancorporation Bank New Market, Minn. $2 Yes
Feb. 20 Hometown Bancorp of Alabama Hometown Bancorp of Alabama Bank Oneonta, Ala. $3 Yes
Feb. 20 Security State Bancshares Security State Bancshares Bank Charleston, Mo. $13 Yes
Feb. 20 CBB Bancorp CBB Bancorp Bank Cartersville, Ga. $3 Yes
Feb. 20 BancPlus BancPlus Bank Ridgeland, Miss. $48 Yes
Feb. 20 Central Community Central Community Bank Temple, Tex. $22 Yes
Feb. 20 First BancTrust First BancTrust Bank Paris, Ill. $7 Yes
Feb. 20 Premier Service Bank Premier Service Bank Bank Riverside, Calif. $4 Yes
Feb. 20 Florida Business BancGroup Florida Business BancGroup Bank Tampa, Fla. $9 Yes
Feb. 20 Hamilton State Bancshares Hamilton State Bancshares Bank Hoschton, Ga. $7 Yes
Feb. 13 Regional Bankshares Regional Bankshares Bank Hartsville, S.C. $2 Yes
Feb. 13 Corning Savings and Loan Association Corning Savings and Loan Association Bank Corning, Ariz. $0.6 Yes
Feb. 13 First Menasha Bancshares First Menasha Bancshares Bank Neenah, Wis. $5 Yes
Feb. 13 Financial Security Financial Security Bank Basin, Wyo. $5 Yes
Feb. 13 Reliance Bancshares Reliance Bancshares Bank Frontenac, Mo. $40 Yes
Feb. 13 QCR Holdings QCR Holdings Bank Moline, Ill. $38 Yes
Feb. 13 Westamerica Bancorporation Westamerica Bancorporation Bank San Rafael, Calif. $84 Yes
Feb. 13 The Bank of Kentucky Financial The Bank of Kentucky Financial Bank Crestview Hills, Ky. $34 Yes
Feb. 13 ColoEast Bankshares ColoEast Bankshares Bank Lamar, Colo. $10 Yes
Feb. 13 BankGreenville BankGreenville Bank Greenville, S.C. $1 Yes
Feb. 13 Carrollton Bancorp Carrollton Bancorp Bank Baltimore $9 Yes
Feb. 13 FNB United FNB United Bank Asheboro, N.C. $52 Yes
Feb. 13 Security Bancshares of Pulaski County Security Bancshares of Pulaski County Bank Waynesville, Mo. $2 Yes
Feb. 13 State Capital State Capital Bank Greenwood, Miss. $15 Yes
Feb. 13 DeSoto County Bank DeSoto County Bank Bank Horn Lake, Miss. $1 Yes
Feb. 13 PremierWest Bancorp PremierWest Bancorp Bank Medford, Ore. $41 Yes
Feb. 13 Peoples Bancorp Peoples Bancorp Bank Lynden, Wash. $18 Yes
Feb. 13 1st Enterprise Bank 1st Enterprise Bank Bank Los Angeles $4 Yes
Feb. 13 Santa Clara Valley Bank Santa Clara Valley Bank Bank Santa Paula, Calif. $3 Yes
Feb. 13 First Choice Bank First Choice Bank Bank Cerritos, Calif. $2 Yes
Feb. 13 Gregg Bancshares Gregg Bancshares Bank Ozark, Mo. $0.8 Yes
Feb. 13 Hometown Bancshares Hometown Bancshares Bank Corbin, Ky. $2 Yes
Feb. 13 Midwest Regional Bancorp Midwest Regional Bancorp Bank Festus, Mo. $0.7 Yes
Feb. 13 Bern Bancshares Bern Bancshares Bank Bern, Kan. $1 Yes
Feb. 13 Northwest Bancorporation Northwest Bancorporation Bank Spokane, Wash. $11 Yes
Feb. 13 Liberty Bancshares Liberty Bancshares Bank Springfield, Mo. $22 Yes
Feb. 13 F&M Financial F&M Financial Bank Clarksville, Tenn. $17 Yes
Feb. 13 Meridian Bank Meridian Bank Bank Devon, Pa. $6 Yes
Feb. 13 Northwest Commercial Bank Northwest Commercial Bank Bank Lakewood, Wash. $2 Yes
Feb. 6 The Bank of Currituck The Bank of Currituck Bank Moyock, N.C. $4 Yes
Feb. 6 Georgia Commerce Bancshares Georgia Commerce Bancshares Bank Atlanta $9 Yes
Feb. 6 Community Holding Company of Florida Community Holding Company of Florida Bank Miramar Beach, Fla. $1 Yes
Feb. 6 Banner County Bank Banner County Bank Bank Harrisburg, Neb. $0.8 Yes
Feb. 6 Citizens Commerce Bancshares Citizens Commerce Bancshares Bank Versailles, Ky. $6 Yes
Feb. 6 Liberty Financial Services Liberty Financial Services Bank New Orleans $6 Yes
Feb. 6 Hyperion Bank Hyperion Bank Bank Philadelphia $2 Yes
Feb. 6 Pascack Community Bank Pascack Community Bank Bank Westwood, N.J. $4 Yes
Feb. 6 Lone Star Bank Lone Star Bank Bank Houston $3 Yes
Feb. 6 The First Bancshares The First Bancshares Bank Hattiesburg, Miss. $5 Yes
Feb. 6 Carolina Trust Bank Carolina Trust Bank Bank Lincolnton, N.C. $4 Yes
Feb. 6 Alaska Pacific Bancshares Alaska Pacific Bancshares Bank Juneau, Alaska $5 Yes
Feb. 6 Todd Bancshares Todd Bancshares Bank Hopkinsville, Ky. $4 Yes
Feb. 6 Mercantile Capital Mercantile Capital Bank Boston $4 Yes
Feb. 6 PGB Holdings PGB Holdings Bank Chicago $3 Yes
Feb. 6 The Freeport State Bank The Freeport State Bank Bank Harper, Kan. $0.3 Yes
Feb. 6 Stockmens Financial Stockmens Financial Bank Rapid City, S.D. $16 Yes
Feb. 6 US Metro Bank US Metro Bank Bank Garden Grove, Calif. $3 Yes
Feb. 6 First Market Bank First Market Bank Bank Richmond, Va. $34 Yes
Feb. 6 First Western Financial First Western Financial Bank Denver $9 Yes
Feb. 6 Lakeland Bancorp Lakeland Bancorp Bank Oak Ridge, N.J. $59 Yes
Feb. 6 Monarch Community Bancorp Monarch Community Bancorp Bank Coldwater, Mich. $7 Yes
Feb. 6 First Bank of Charleston First Bank of Charleston Bank Charleston, W.Va. $3 Yes
Feb. 6 F & M Financial F & M Financial Bank Salisbury, N.C. $17 Yes
Feb. 6 CedarStone Bank CedarStone Bank Bank Lebanon, Tenn. $4 Yes
Feb. 6 Centrix Bank & Trust Centrix Bank & Trust Bank Bedford, N.H. $8 Yes
Feb. 6 First Express of Nebraska First Express of Nebraska Bank Gering, Neb. $5 Yes
Feb. 6 MidWestOne Financial GroupMidWestOne Financial Group Bank Iowa City, Iowa $16 Yes
Jan. 30 Central Virginia Bankshares Central Virginia Bankshares Bank Powhatan, Va. $11 Yes
Jan. 30 Parke BancorpParke Bancorp Bank Sewell, N.J. $16 Yes
Jan. 30 Peoples Bancorp Peoples Bancorp Bank Marietta, Ohio $39 Yes
Jan. 30 Anchor BanCorp WisconsinAnchor BanCorp Wisconsin Bank Madison, Wis. $110 Yes
Jan. 30 Flagstar Bancorp Flagstar Bancorp Bank Troy, Mich. $267 Yes
Jan. 30 Middleburg Financial Middleburg Financial Bank Middleburg, Va. $22 Yes
Jan. 30 Peninsula Bank Holding Peninsula Bank Holding Bank Palo Alto, Calif. $6 Yes
Jan. 30 PrivateBancorp PrivateBancorp Bank Chicago $244 Yes
Jan. 30 Central Valley Community Bancorp Central Valley Community Bancorp Bank Fresno, Calif. $7 Yes
Jan. 30 Plumas Bancorp Plumas Bancorp Bank Quincy, Calif. $12 Yes
Jan. 30 Stewardship Financial Stewardship Financial Bank Midland Park, N.J. $10 Yes
Jan. 30 Oak Ridge Financial Services Oak Ridge Financial Services Bank Oak Ridge, N.C. $8 Yes
Jan. 30 First UnitedFirst United Bank Oakland, Calif. $30 Yes
Jan. 30 Community Partners Bancorp Community Partners Bancorp Bank Middletown, N.J. $9 Yes
Jan. 30 Guaranty Federal Bancshares Guaranty Federal Bancshares Bank Springfield, Mo. $17 Yes
Jan. 30 Annapolis Bancorp Annapolis Bancorp Bank Annapolis, Md. $8 Yes
Jan. 30 DNB Financial DNB Financial Bank Downingtown, Pa. $12 Yes
Jan. 30 Firstbank Firstbank Bank Alma, Mich. $33 Yes
Jan. 30 Valley Commerce Bancorp Valley Commerce Bancorp Bank Visalia, Calif. $8 Yes
Jan. 30 Ojai Community Bank Ojai Community Bank Bank Ojai, Calif. $2 Yes
Jan. 30 Adbanc Adbanc Bank Ogallala, Neb. $13 Yes
Jan. 30 Beach Business Bank Beach Business Bank Bank Manhattan Beach, Calif. $6 Yes
Jan. 30 Legacy Bancorp Legacy Bancorp Bank Milwaukee, Wisc. $5 Yes
Jan. 30 First Southern Bancorp First Southern Bancorp Bank Boca Raton, Fla. $11 Yes
Jan. 30 Country Bank Shares Country Bank Shares Bank Milford, Neb. $8 Yes
Jan. 30 Katahdin Bankshares Katahdin Bankshares Bank Houlton, Me. $10 Yes
Jan. 30 Rogers Bancshares Rogers Bancshares Bank Little Rock, Ark. $25 Yes
Jan. 30 UBT Bancshares UBT Bancshares Bank Marysville, Kan. $9 Yes
Jan. 30 Bankers' Bank of the West Bancorp Bankers' Bank of the West Bancorp Bank Denver $13 Yes
Jan. 30 W.T.B. Financial W.T.B. Financial Bank Spokane, Wash. $110 Yes
Jan. 30 AMB Financial AMB Financial Bank Munster, Ind. $4 Yes
Jan. 30 Goldwater Bank Goldwater Bank Bank Scottsdale, Ariz. $3 Yes
Jan. 30 Equity Bancshares Equity Bancshares Bank Wichita, Kan. $9 Yes
Jan. 30 WashingtonFirst Bank WashingtonFirst Bank Bank Reston, Va. $7 Yes
Jan. 30 Central Bancshares Central Bancshares Bank Houston $6 Yes
Jan. 30 Hilltop Community Bancorp Hilltop Community Bancorp Bank Summit, N.J. $4 Yes
Jan. 30 Northway Financial Northway Financial Bank Berlin, N.H. $10 Yes
Jan. 30 Monument Bank Monument Bank Bank Bethesda, Md. $5 Yes
Jan. 30 Metro City Bank Metro City Bank Bank Doraville, Ga. $8 Yes
Jan. 30 F & M Bancshares F & M Bancshares Bank Trezevant, Tenn. $5 Yes
Jan. 30 First Resource Bank First Resource Bank Bank Exton, Pa. $3 Yes
Jan. 23 CalWest BancorpCalWest Bancorp Bank Rancho Santa Margarita, Calif. $5 Yes
Jan. 23 Fresno First BankFresno First Bank Bank Fresno, Calif. $2 Yes
Jan. 23 Alarion Financial ServicesAlarion Financial Services Bank Ocala, Fla. $7 Yes
Jan. 23 Midland States BancorpMidland States Bancorp Bank Effingham, Ill. $10 Yes
Jan. 23 Moscow BancsharesMoscow Bancshares Bank Moscow, Tenn. $6 Yes
Jan. 23 Farmers BankFarmers Bank Bank Windsor, Va. $9 Yes
Jan. 23 California Oaks State BankCalifornia Oaks State Bank Bank Thousand Oaks, Calif. $3 Yes
Jan. 23 Pierce County BancorpPierce County Bancorp Bank Tacoma, Wash. $7 Yes
Jan. 23 Calvert FinancialCalvert Financial Bank Ashland, Mo. $1 Yes
Jan. 23 Liberty BancsharesLiberty Bancshares Bank Jonesboro, Ark. $58 Yes
Jan. 23 Crosstown HoldingCrosstown Holding Bank Blaine, Minn. $11 Yes
Jan. 23 BankFirst CapitalBankFirst Capital Bank Macon, Miss. $16 Yes
Jan. 23 Southern Illinois BancorpSouthern Illinois Bancorp Bank Carmi, Ill. $5 Yes
Jan. 23 FPB FinancialFPB Financial Bank Hammond, La. $3 Yes
Jan. 23 Stonebridge FinancialStonebridge Financial Bank West Chester, Pa. $11 Yes
Jan. 23 1st Source1st Source Bank South Bend, Ind. $111 Yes
Jan. 23 Princeton National BancorpPrinceton National Bancorp Bank Princeton, Ill. $25 Yes
Jan. 23 AB&T FinancialAB&T Financial Bank Gastonia, N.C. $4 Yes
Jan. 23 First Citizens Banc CorpFirst Citizens Banc Corp Bank Sandusky, Ohio $23 Yes
Jan. 23 WSFS FinancialWSFS Financial Bank Wilmington, Del. $53 Yes
Jan. 23 Commonwealth Business BankCommonwealth Business Bank Bank Los Angeles $8 Yes
Jan. 23 Seaside National Bank & TrustSeaside National Bank & Trust Bank Orlando, Fla. $6 Yes
Jan. 16 OceanFirst FinancialOceanFirst Financial Bank Toms River, N.J. $38 Yes
Jan. 16 Home BancsharesHome Bancshares Bank Conway, Ark. $50 Yes
Jan. 16 Washington BankingWashington Banking Bank Oak Harbor, Wash. $26 Yes
Jan. 16 New Hampshire Thrift BancsharesNew Hampshire Thrift Bancshares Bank Newport, N.H. $10 Yes
Jan. 16 Bar Harbor BanksharesBar Harbor Bankshares Bank Bar Harbor, Me. $19 Yes
Jan. 16 Somerset Hills BancorpSomerset Hills Bancorp Bank Bernardsville, N.J. $7 Yes
Jan. 16 SCBT FinancialSCBT Financial Bank Columbia, S.C. $65 Yes
Jan. 16 S&T BancorpS&T Bancorp Bank Indiana, Pa. $109 Yes
Jan. 16 ECB BancorpECB Bancorp Bank Engelhard, N.C. $18 Yes
Jan. 16 First BanCorpFirst BanCorp Bank San Juan, P.R. $400 Yes
Jan. 16 Yadkin Valley FinancialYadkin Valley Financial Bank Elkin, N.C. $36 Yes
Jan. 16 Carver BancorpCarver Bancorp Bank New York $19 Yes
Jan. 16 Citizens & NorthernCitizens & Northern Bank Wellsboro, Pa. $26 Yes
Jan. 16 MainSource Financial GroupMainSource Financial Group Bank Greensburg, Ind. $57 Yes
Jan. 16 MetroCorp BancsharesMetroCorp Bancshares Bank Houston, Tex. $45 Yes
Jan. 16 United BancorpUnited Bancorp Bank Tecumseh, Mich. $21 Yes
Jan. 16 Old Second BancorpOld Second Bancorp Bank Aurora, Ill. $73 Yes
Jan. 16 Pulaski FinancialPulaski Financial Bank Creve Coeur, Mo. $33 Yes
Jan. 16 Community 1st BankCommunity 1st Bank Bank Roseville, Calif. $3 Yes
Jan. 16 TCB HoldingTCB Holding Bank The Woodlands, Tex. $12 Yes
Jan. 16 First Bankers TrustsharesFirst Bankers Trustshares Bank Quincy, Ill. $10 Yes
Jan. 16 Pacific Coast National BancorpPacific Coast National Bancorp Bank San Clemente, Calif. $4 Yes
Jan. 16 Community Bank of the BayCommunity Bank of the Bay Bank Oakland, Calif. $2 Yes
Jan. 16 Redwood Capital BancorpRedwood Capital Bancorp Bank Eureka, Calif. $4 Yes
Jan. 16 Syringa BancorpSyringa Bancorp Bank Boise, Idaho $8 Yes
Jan. 16 Idaho BancorpIdaho Bancorp Bank Boise, Idaho $7 Yes
Jan. 16 Puget Sound BankPuget Sound Bank Bank Bellevue, Wash. $5 Yes
Jan. 16 United Financial BankingUnited Financial Banking Bank Vienna, Va. $6 Yes
Jan. 16 Dickinson FinancialDickinson Financial Bank Kansas City, Mo. $146 Yes
Jan. 16 The Baraboo BancorporationThe Baraboo Bancorporation Bank Baraboo, Wis. $21 Yes
Jan. 16 Bank of CommerceBank of Commerce Bank Charlotte, N.C. $3 Yes
Jan. 16 State BanksharesState Bankshares Bank Fargo, N.D. $50 Yes
Jan. 16 BNCCORPBNCCORP Bank Bismarck, N.D. $20 Yes
Jan. 16 First Manitowoc BancorpFirst Manitowoc Bancorp Bank Manitowoc, Wis. $12 Yes
Jan. 16 Southern BancorpSouthern Bancorp Bank Arkadelphia, Ark. $11 Yes
Jan. 16 Morrill BancsharesMorrill Bancshares Bank Merriam, Kan. $13 Yes
Jan. 16 Treaty Oak BancorpTreaty Oak Bancorp Bank Austin, Tex. $3 Yes
Jan. 16 Chrysler FinancialChrysler Financial Specialty lender Farmington Hills, Mich. $1,500 Yes
Jan. 16 CitigroupCitigroup Bank New York $5,000 Insurance against losses
Jan. 16 Bank of AmericaBank of America Bank Charlotte, N.C. $20,000 Yes
Jan. 9 Commerce National BankCommerce National Bank Bank Newport Beach, Calif. $5 Yes
Jan. 9 The First BancorpThe First Bancorp Bank Damariscotta, Me. $25 Yes
Jan. 9 Security California BancorpSecurity California Bancorp Bank Riverside, Calif. $7 Yes
Jan. 9 Farmers Capital BankFarmers Capital Bank Bank Frankfort, Ky. $30 Yes
Jan. 9 Crescent FinancialCrescent Financial Bank Cary, N.C. $25 Yes
Jan. 9 American ExpressAmerican Express Specialty lender New York $3,389 Yes
Jan. 9 Central Pacific FinancialCentral Pacific Financial Bank Honolulu $135 Yes
Jan. 9 Centrue FinancialCentrue Financial Bank St. Louis $33 Yes
Jan. 9 Eastern Virginia BanksharesEastern Virginia Bankshares Bank Tappahannock, Va. $24 Yes
Jan. 9 Colony BankcorpColony Bankcorp Bank Fitzgerald, Ga. $28 Yes
Jan. 9 Cadence FinancialCadence Financial Bank Starkville, Miss. $44 Yes
Jan. 9 LCNBLCNB Bank Lebanon, Ohio $13 Yes
Jan. 9 Center BancorpCenter Bancorp Bank Union, N.J. $10 Yes
Jan. 9 F.N.B.F.N.B. Bank Hermitage, PA $100 Yes
Jan. 9 C&F FinancialC&F Financial Bank West Point, Va. $20 Yes
Jan. 9 North Central BancsharesNorth Central Bancshares Bank Fort Dodge, Iowa $10 Yes
Jan. 9 Carolina Bank HoldingsCarolina Bank Holdings Bank Greensboro, N.C. $16 Yes
Jan. 9 First BancorpFirst Bancorp Bank Troy, N.C. $65 Yes
Jan. 9 Codorus Valley BancorpCodorus Valley Bancorp Bank York, Pa. $17 Yes
Jan. 9 MidSouth BancorpMidSouth Bancorp Bank Lafayette, La. $20 Yes
Jan. 9 First Security GroupFirst Security Group Bank Chattanooga, Tenn. $33 Yes
Jan. 9 The Queensborough CompanyThe Queensborough Company Bank Louisville, Ga. $12 Yes
Jan. 9 American State BancsharesAmerican State Bancshares Bank Great Bend, Kan. $6 Yes
Jan. 9 Security Business BancorpSecurity Business Bancorp Bank San Diego $6 Yes
Jan. 9 Sound BankingSound Banking Bank Morehead City, N.C. $3 Yes
Jan. 9 Mission Community BancorpMission Community Bancorp Bank San Luis Obispo, Calif. $5 Yes
Jan. 9 Redwood FinancialRedwood Financial Specialty lender Redwood Falls, Minn. $3 Yes
Jan. 9 Surrey BancorpSurrey Bancorp Bank Mount Airy, N.C. $2 Yes
Jan. 9 Independence BankIndependence Bank Bank East Greenwich, R.I. $1 Yes
Jan. 9 Valley Community BankValley Community Bank Bank Pleasanton, Calif. $6 Yes
Jan. 9 Rising Sun BancorpRising Sun Bancorp Bank Rising Sun, Md. $6 Yes
Jan. 9 Community Trust FinancialCommunity Trust Financial Bank Ruston, La. $24 Yes
Jan. 9 GrandSouth BancorporationGrandSouth Bancorporation Bank Greenville, S.C. $9 Yes
Jan. 9 Texas National BancorporationTexas National Bancorporation Bank Jacksonville, Tex. $4 Yes
Jan. 9 Congaree BancsharesCongaree Bancshares Bank Cayce, S.C. $3 Yes
Jan. 9 New York Private Bank & TrustNew York Private Bank & Trust Bank New York $267 Yes
Jan. 9 First Financial ServiceFirst Financial Service Bank Elizabethtown, Ky. $20 Yes
Jan. 9 Peapack-Gladstone FinancialPeapack-Gladstone Financial Bank Gladstone, N.J. $29 Yes
Jan. 9 Bank of AmericaBank of America Bank Charlotte, N.C. $10,000 After Merrill Lynch purchase
Jan. 2 ChryslerChrysler Automaker Auburn Hills, Mich. $4,000 Yes
Dec. 31 Fifth Third BancorpFifth Third Bancorp Bank Cincinnati $3,408 Yes
Dec. 31 PNC Financial Services GroupPNC Financial Services Group Bank Pittsburgh $7,579 Yes
Dec. 31 SunTrust BanksSunTrust Banks Bank Atlanta $4,850 Yes, two allocations
Dec. 31 CIT GroupCIT Group Specialty lender New York $2,330 Yes
Dec. 31 Hampton Roads BanksharesHampton Roads Bankshares Bank Norfolk, Va. $80 Yes
Dec. 31 West BancorporationWest Bancorporation Bank West Des Moines, Iowa $36 Yes
Dec. 31 First BanksFirst Banks Bank Clayton, Mo. $295 Yes
Dec. 31 CitigroupCitigroup Bank New York $20,000 Yes
Dec. 31 General MotorsGeneral Motors Automaker Detroit $13,400 Yes
Dec. 29 GMAC Financial ServicesGMAC Financial Services Specialty lender New York $5,000 Yes
Dec. 29 General MotorsGeneral Motors Automaker Detroit $884 Yes
Dec. 23 Capital Pacific BancorpCapital Pacific Bancorp Bank Portland, Ore. $4 Yes
Dec. 23 First Financial BancorpFirst Financial Bancorp Bank Cincinnati $80 Yes
Dec. 23 Saigon National BankSaigon National Bank Bank Westminster, Calif. $2 Yes
Dec. 23 Fulton FinancialFulton Financial Bank Lancaster, Pa. $377 Yes
Dec. 23 International BancsharesInternational Bancshares Bank Laredo, Tex. $216 Yes
Dec. 23 M&T BankM&T Bank Bank Buffalo, N.Y. $600 Yes
Dec. 23 Bridge Capital HoldingsBridge Capital Holdings Bank San Jose, Calif. $24 Yes
Dec. 23 Green BanksharesGreen Bankshares Bank Greeneville, Tenn. $72 Yes
Dec. 23 Park NationalPark National Bank Newark, Ohio $100 Yes
Dec. 23 Seacoast Commerce BankSeacoast Commerce Bank Bank Chula Vista, Calif. $2 Yes
Dec. 23 First Sound BankFirst Sound Bank Bank Seattle $7 Yes
Dec. 23 Emclaire FinancialEmclaire Financial Bank Emlenton, Pa. $8 Yes
Dec. 23 Cecil BancorpCecil Bancorp Bank Elkton, Md. $12 Yes
Dec. 23 Financial InstitutionsFinancial Institutions Bank Warsaw, N.Y. $38 Yes
Dec. 23 United Bancorporation of AlabamaUnited Bancorporation of Alabama Bank Atmore, Ala. $10 Yes
Dec. 23 MutualFirst FinancialMutualFirst Financial Bank Muncie, Ind. $32 Yes
Dec. 23 BCSB BancorpBCSB Bancorp Bank Baltimore $11 Yes
Dec. 23 HMN FinancialHMN Financial Bank Rochester, Minn. $26 Yes
Dec. 23 First Community Bank Corp. of AmericaFirst Community Bank Corp. of America Bank Pinellas Park $11 Yes
Dec. 23 Sterling BancorpSterling Bancorp Bank New York $42 Yes
Dec. 23 Intervest Bancshares Intervest Bancshares Bank New York $25 Yes
Dec. 23 Peoples Bancorp of North CarolinaPeoples Bancorp of North Carolina Bank Newton, N.C. $25 Yes
Dec. 23 Parkvale FinancialParkvale Financial Bank Monroeville, Pa. $32 Yes
Dec. 23 Timberland BancorpTimberland Bancorp Bank Hoquiam, Wash. $17 Yes
Dec. 23 1st Constitution Bancorp1st Constitution Bancorp Bank Cranbury, N.J. $12 Yes
Dec. 23 Central Jersey BancorpCentral Jersey Bancorp Bank Oakhurst, N.J. $11 Yes
Dec. 23 Western Illinois BancsharesWestern Illinois Bancshares Bank Monmouth, Ill. $7 Yes
Dec. 23 Uwharrie Capital Uwharrie Capital Bank Albemarle, N.C. $10 Yes
Dec. 23 Mission Valley BancorpMission Valley Bancorp Bank Sun Valley, Calif. $6 Yes
Dec. 23 The Little BankThe Little Bank Bank Kinston, N.C. $8 Yes
Dec. 23 Pacific Commerce BankPacific Commerce Bank Bank Los Angeles $4 Yes
Dec. 23 Citizens Community BankCitizens Community Bank Bank South Hill, Va. $3 Yes
Dec. 23 TCNB FinancialTCNB Financial Bank Dayton, Ohio $2 Yes
Dec. 23 Leader BancorpLeader Bancorp Bank Arlington, Mass. $6 Yes
Dec. 23 Nicolet BanksharesNicolet Bankshares Bank Green Bay, Wis. $15 Yes
Dec. 23 Magna BankMagna Bank Bank Memphis $14 Yes
Dec. 23 Western Community BancsharesWestern Community Bancshares Bank Palm Desert, Calif. $7 Yes
Dec. 23 Community Investors BancorpCommunity Investors Bancorp Bank Bucyrus, Ohio $3 Yes
Dec. 23 Capital BancorpCapital Bancorp Bank Rockville, Md. $5 Yes
Dec. 23 Cache Valley Banking Cache Valley Banking Bank Logan, Utah $5 Yes
Dec. 23 Citizens BancorpCitizens Bancorp Bank Nevada City, Calif. $10 Yes
Dec. 23 Tennessee Valley Financial HoldingsTennessee Valley Financial Holdings Bank Oak Ridge, Tenn. $3 Yes
Dec. 23 Pacific Coast Bankers' BancsharesPacific Coast Bankers' Bancshares Bank San Francisco $12 Yes
Dec. 19 Bancorp Rhode IslandBancorp Rhode Island Bank Providence, R.I. $30 Yes
Dec. 19 Intermountain Community BancorpIntermountain Community Bancorp Bank Sandpoint, Idaho $27 Yes
Dec. 19 Synovus FinancialSynovus Financial Bank Columbus, Ga. $968 Yes
Dec. 19 Whitney HoldingWhitney Holding Bank New Orleans $300 Yes
Dec. 19 CoBiz FinancialCoBiz Financial Bank Denver $64 Yes
Dec. 19 Wainwright Bank & TrustWainwright Bank & Trust Bank Boston $22 Yes
Dec. 19 VIST FinancialVIST Financial Bank Wyomissing, Pa. $25 Yes
Dec. 19 First California Financial GroupFirst California Financial Group Bank Westlake Village, Calif. $25 Yes
Dec. 19 Tennessee Commerce BancorpTennessee Commerce Bancorp Bank Franklin, Tenn. $30 Yes
Dec. 19 Fidelity SouthernFidelity Southern Bank Atlanta $48 Yes
Dec. 19 Wintrust FinancialWintrust Financial Bank Lake Forest, Ill. $250 Yes
Dec. 19 Mid Penn BancorpMid Penn Bancorp Bank Millersburg, Pa. $10 Yes
Dec. 19 Horizon BancorpHorizon Bancorp Bank Michigan City, Ind. $25 Yes
Dec. 19 The Connecticut Bank and TrustThe Connecticut Bank and Trust Bank Hartford, Conn. $5 Yes
Dec. 19 Santa Lucia BancorpSanta Lucia Bancorp Bank Atascadero, Calif. $4 Yes
Dec. 19 FFWFFW Bank Wabash, Ind. $7 Yes
Dec. 19 Flushing FinancialFlushing Financial Bank Lake Success, N.Y. $70 Yes
Dec. 19 StellarOneStellarOne Bank Charlottesville, Va. $30 Yes
Dec. 19 Community West BancsharesCommunity West Bancshares Bank Goleta, Calif. $16 Yes
Dec. 19 Community Bankers TrustCommunity Bankers Trust Bank Glen Allen, Va. $18 Yes
Dec. 19 BancTrust Financial GroupBancTrust Financial Group Bank Mobile, Ala. $50 Yes
Dec. 19 Enterprise Financial ServicesEnterprise Financial Services Bank St. Louis $35 Yes
Dec. 19 Summit State BankSummit State Bank Bank Santa Rosa, Calif. $8.5 Yes
Dec. 19 Seacoast Banking Corporation of FloridaSeacoast Banking Corporation of Florida Bank Stuart, Fla. $50 Yes
Dec. 19 Community Financial Community Financial Bank Staunton, Va. $13 Yes
Dec. 19 Berkshire Hills BancorpBerkshire Hills Bancorp Bank Pittsfield, Mass. $40 Yes
Dec. 19 AmeriServ FinancialAmeriServ Financial Bank Johnstown, Pa. $21 Yes
Dec. 19 Security FederalSecurity Federal Bank Aiken, S.C. $18 Yes
Dec. 19 Monarch Financial HoldingsMonarch Financial Holdings Bank Chesapeake, Va. $15 Yes
Dec. 19 Union BanksharesUnion Bankshares Bank Bowling Green, Va. $59 Yes
Dec. 19 Tidelands BancsharesTidelands Bancshares Bank Mt. Pleasant, S.C. $14 Yes
Dec. 19 Hawthorn BancsharesHawthorn Bancshares Bank Lee's Summit, Mo. $30 Yes
Dec. 19 The Elmira Savings BankThe Elmira Savings Bank Bank Elmira, N.Y. $9 Yes
Dec. 19 Heartland Financial USAHeartland Financial USA Bank Dubuque, Iowa $82 Yes
Dec. 19 Citizens FirstCitizens First Bank Bowling Green, Ky. $9 Yes
Dec. 19 Plains Capital Plains Capital Bank Dallas $88 Yes
Dec. 19 Tri-County FinancialTri-County Financial Bank Waldorf, Md. $16 Yes
Dec. 19 OneUnited BankOneUnited Bank Bank Boston $12 Yes
Dec. 19 Patriot BancsharesPatriot Bancshares Bank Houston $26 Yes
Dec. 19 Pacific City FinancialPacific City Financial Bank Los Angeles $16.2 Yes
Dec. 19 Marquette NationalMarquette National Bank Chicago $35.5 Yes
Dec. 19 Exchange BankExchange Bank Bank Santa Rosa, Calif. $43 Yes
Dec. 19 Monadnock BancorpMonadnock Bancorp Bank Peterborough, N.H. $2 Yes
Dec. 19 Bridgeview BancorpBridgeview Bancorp Bank Bridgeview, Ill. $38 Yes
Dec. 19 Fidelity FinancialFidelity Financial Bank Wichita, Kan. $36 Yes
Dec. 19 Patapsco BancorpPatapsco Bancorp Bank Dundalk, Md. $6 Yes
Dec. 19 NCAL BancorpNCAL Bancorp Bank Los Angeles $10 Yes
Dec. 19 FCB BancorpFCB Bancorp Bank Louisville, Ky. $9 Yes
Dec. 12 Bank of the OzarksBank of the Ozarks Bank Little Rock, Ark. $75 Yes
Dec. 12 Citizens Republic BancorpCitizens Republic Bancorp Bank Flint, Mich. $300 Yes
Dec. 12 Pinnacle Financial PartnersPinnacle Financial Partners Bank Nashville $95 Yes
Dec. 12 Susquehanna BancsharesSusquehanna Bancshares Bank Lititz, Pa. $300 Yes
Dec. 12 Wilshire BancorpWilshire Bancorp Bank Los Angeles $62 Yes
Dec. 12 LNB BancorpLNB Bancorp Bank Lorain, Ohio $25 Yes
Dec. 12 Capital BankCapital Bank Bank Raleigh $41 Yes
Dec. 12 National Penn BancsharesNational Penn Bancshares Bank Boyertown, Pa. $150 Yes
Dec. 12 Wilmington TrustWilmington Trust Bank Wilmington, Del. $330 Yes
Dec. 12 HopFed BancorpHopFed Bancorp Bank Hopkinsville, Ky. $18 Yes
Dec. 12 Indiana Community BancorpIndiana Community Bancorp Bank Columbus, Ind. $22 Yes
Dec. 12 Center FinancialCenter Financial Bank Los Angeles $55 Yes
Dec. 12 Citizens South BankingCitizens South Banking Bank Gastonia, N.C. $21 Yes
Dec. 12 NewBridge BancorpNewBridge Bancorp Bank Greensboro, N.C. $52 Yes
Dec. 12 The BancorpThe Bancorp Bank Wilmington, Del. $45 Yes
Dec. 12 Independent BankIndependent Bank Bank Ionia, Mich. $72 Yes
Dec. 12 TowneBankTowneBank Bank Suffolk, Va. $76 Yes
Dec. 12 Virginia Commerce BancorpVirginia Commerce Bancorp Bank Arlington, Va. $71 Yes
Dec. 12 SVB Financial GroupSVB Financial Group Specialty lender Santa Clara, Calif. $235 Yes
Dec. 12 Pacific International BancorpPacific International Bancorp Bank Seattle $7 Yes
Dec. 12 Valley FinancialValley Financial Bank Roanoke, Va. $16 Yes
Dec. 12 First Litchfield FinancialFirst Litchfield Financial Bank Litchfield, Conn. $10 Yes
Dec. 12 Northeast BancorpNortheast Bancorp Bank Lewiston, Me. $4 Yes
Dec. 12 Fidelity BancorpFidelity Bancorp Bank Pittsburgh $7 Yes
Dec. 12 LSBLSB Bank North Andover, Mass. $15 Yes
Dec. 5 East West BancorpEast West Bancorp Bank Pasadena, Calif. $307 Yes
Dec. 5 Encore BancsharesEncore Bancshares Bank Houston $34 Yes
Dec. 5 First Midwest BancorpFirst Midwest Bancorp Bank Itasca, Ill. $193 Yes
Dec. 5 FPB BancorpFPB Bancorp Bank Port St. Lucie, Fla. $6 Yes
Dec. 5 Midwest Banc HoldingsMidwest Banc Holdings Bank Melrose Park, Ill. $85 Yes
Dec. 5 The South Financial GroupThe South Financial Group Bank Greenville, S.C. $347 Yes
Dec. 5 Southern Community FinancialSouthern Community Financial Bank Winston-Salem, N.C. $43 Yes
Dec. 5 United Community BanksUnited Community Banks Bank Blairsville, Ga. $180 Yes
Dec. 5 CVB FinancialCVB Financial Bank Ontario, Calif. $130 Yes
Dec. 5 Great Southern BancorpGreat Southern Bancorp Bank Springfield, Mo. $58 Yes
Dec. 5 Superior BancorpSuperior Bancorp Bank Birmingham, Ala. $69 Yes
Dec. 5 Eagle BancorpEagle Bancorp Bank Bethesda, Md. $38 Yes
Dec. 5 PopularPopular Bank San Juan, P.R. $935 Yes
Dec. 5 Southwest BancorpSouthwest Bancorp Bank Stillwater, Okla. $70 Yes
Dec. 5 First Defiance FinancialFirst Defiance Financial Bank Defiance, Ohio $37 Yes
Dec. 5 Sterling FinancialSterling Financial Bank Spokane, Wash. $303 Yes
Dec. 5 Central FederalCentral Federal Bank Fairlawn, Ohio $7 Yes
Dec. 5 State BancorpState Bancorp Bank Jericho, N.Y. $37 Yes
Dec. 5 Unity BancorpUnity Bancorp Bank Clinton, N.J. $21 Yes
Dec. 5 Cathay General BancorpCathay General Bancorp Bank Los Angeles $258 Yes
Dec. 5 First Financial HoldingsFirst Financial Holdings Bank Charleston, S.C. $65 Yes
Dec. 5 Oak Valley BancorpOak Valley Bancorp Bank Oakdale, Calif. $14 Yes
Dec. 5 TIB FinancialTIB Financial Bank Naples, Fla. $37 Yes
Dec. 5 Wesbanco Bank Wesbanco Bank Bank Wheeling, W.Va. $75 Yes
Dec. 5 Bank of North CarolinaBank of North Carolina Bank Thomasville, N.C. $31 Yes
Dec. 5 Blue Valley Ban CorpBlue Valley Ban Corp Bank Overland Park, Kan. $22 Yes
Dec. 5 Central Bancorp Central Bancorp Bank Somerville, Mass. $10 Yes
Dec. 5 Coastal BankingCoastal Banking Bank Fernandina Beach, Fla. $10 Yes
Dec. 5 Manhattan Bancorp Manhattan Bancorp Bank El Segundo, Calif. $2 Yes
Dec. 5 MB Financial MB Financial Bank Chicago $196 Yes
Dec. 5 Old Line BancsharesOld Line Bancshares Bank Bowie, Md. $7 Yes
Dec. 5 Southern Missouri BancorpSouthern Missouri Bancorp Bank Poplar Bluff, Mo. $10 Yes
Dec. 5 Sandy Spring BancorpSandy Spring Bancorp Bank Olney, Md. $83 Yes
Nov. 25 A.I.G.A.I.G. Insurer New York $40,000 Yes, 1 of 2 allocations
Nov. 25 Greer BancsharesGreer Bancshares Bank Greer, S.C. $10 Yes
Nov. 21 Associated Banc-CorpAssociated Banc-Corp Bank Green Bay, Wis. $525 Yes
Nov. 21 BannerBanner Bank Walla Walla, Wash. $124 Yes
Nov. 21 Cascade FinancialCascade Financial Bank Everett, Wash. $39 Yes
Nov. 21 City NationalCity National Bank Beverly Hills, Calif. $400 Yes
Nov. 21 Columbia Banking SystemColumbia Banking System Bank Tacoma, Wash. $77 Yes
Nov. 21 First Community BancsharesFirst Community Bancshares Bank Bluefield, Va. $42 Yes
Nov. 21 First Niagara Financial GroupFirst Niagara Financial Group Bank Lockport, N.Y. $184 Yes
Nov. 21 First PacTrust BancorpFirst PacTrust Bancorp Bank Chula Vista, Calif. $19 Yes
Nov. 21 Heritage FinancialHeritage Financial Bank Olympia, Wash. $24 Yes
Nov. 21 Heritage CommerceHeritage Commerce Bank San Jose, Calif. $40 Yes
Nov. 21 HF FinancialHF Financial Bank Sioux Falls, S.D. $25 Yes
Nov. 21 Nara BancorpNara Bancorp Bank Los Angeles $67 Yes
Nov. 21 Pacific Capital BancorpPacific Capital Bancorp Bank Santa Barbara, Calif. $181 Yes
Nov. 21 Porter BancorpPorter Bancorp Bank Louisville, Ky. $35 Yes
Nov. 21 Taylor Capital GroupTaylor Capital Group Bank Rosemont, Ill. $105 Yes
Nov. 21 TrustmarkTrustmark Bank Jackson, Miss. $215 Yes
Nov. 21 Webster FinancialWebster Financial Bank Waterbury, Conn. $400 Yes
Nov. 21 Western Alliance BancorporationWestern Alliance Bancorporation Bank Las Vegas $140 Yes
Nov. 21 Boston Private Financial HoldingsBoston Private Financial Holdings Bank Boston $154 Yes
Nov. 21 Ameris BancorpAmeris Bancorp Bank Moultrie, Ga. $52 Yes
Nov. 21 Severn BancorpSevern Bancorp Bank Annapolis, Md. $23 Yes
Nov. 21 CenterState Banks of FloridaCenterState Banks of Florida Bank Davenport, Fla. $28 Yes
Nov. 21 First CommunityFirst Community Bank Lexington, S.C. $11 Yes
Nov. 14 Bank of Commerce HoldingsBank of Commerce Holdings Bank Redding, Calif. $17 Yes
Nov. 14 BB&TBB&T Bank Winston-Salem, N.C. $3,134 Yes
Nov. 14 Broadway FinancialBroadway Financial Bank Los Angeles $9 Yes
Nov. 14 Capital One FinancialCapital One Financial Bank McLean, Va. $3,555 Yes
Nov. 14 ComericaComerica Bank Dallas $2,250 Yes
Nov. 14 First Horizon NationalFirst Horizon National Bank Memphis $867 Yes
Nov. 14 Huntington BancsharesHuntington Bancshares Bank Columbus, Ohio $1,398 Yes
Nov. 14 KeyCorpKeyCorp Bank Cleveland $2,500 Yes
Nov. 14 Marshall & IlsleyMarshall & Ilsley Bank Milwaukee $1,715 Yes
Nov. 14 1st Financial Services1st Financial Services Bank Hendersonville, N.C. $16 Yes
Nov. 14 Northern TrustNorthern Trust Bank Chicago $1,576 Yes
Nov. 14 Provident BanksharesProvident Bankshares Bank Baltimore $152 Yes
Nov. 14 Regions FinancialRegions Financial Bank Birmingham, Ala. $3,500 Yes
Nov. 14 U.S. BancorpU.S. Bancorp Bank Minneapolis $6,599 Yes
Nov. 14 UCBH HoldingsUCBH Holdings Bank San Francisco $299 Yes
Nov. 14 Umpqua HoldingsUmpqua Holdings Bank Portland, Ore. $214 Yes
Nov. 14 Valley National BancorpValley National Bancorp Bank Wayne, N.J. $300 Yes
Nov. 14 Washington FederalWashington Federal Bank Seattle $200 Yes
Nov. 14 Zions BancorporationZions Bancorporation Bank Salt Lake City $1,400 Yes
Oct. 28 Bank of AmericaBank of America Bank Charlotte, N.C. $15,000 Yes
Oct. 28 Bank of New York MellonBank of New York Mellon Bank New York $3,000 Yes
Oct. 28 CitigroupCitigroup Bank New York $25,000 Yes
Oct. 28 Goldman Sachs GroupGoldman Sachs Group Bank New York $10,000 Yes
Oct. 28 JPMorgan ChaseJPMorgan Chase Bank New York $25,000 Yes
Oct. 28 Morgan StanleyMorgan Stanley Bank New York $10,000 Yes
Oct. 28 State StreetState Street Bank Boston $2,000 Yes
Oct. 28 Wells FargoWells Fargo Bank San Francisco $25,000 Yes
Sources: Treasury; Bloomberg; Dow Jones; Stifel, Nicolaus & Company (Texas ratio); the companies"
The Recipients of the $700 billion Financial Industry Bailout (TARP)
By MATTHEW ERICSON, ELAINE HE and AMY SCHOENFELD
projects.nytimes.com/creditcrisis/recipients/table
"
Amounts below are in millions.
Date Company Type Headquarters Investment Funds awarded Returned funds
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May 15 Mercantile Bank Mercantile Bank Bank Grand Rapids, Mich. $21 Yes
May 15 Northern State BankNorthern State Bank Bank Closter, N.J. $1.3 Yes
May 15 Western Reserve Bancorp Western Reserve Bancorp Bank Medina, Ohio $4.7 Yes
May 15 Community Financial Shares Community Financial Shares Bank Glen Ellyn, Ill. $7 Yes
May 15 Worthington Financial Holdings Worthington Financial Holdings Bank Huntsville, Ala. $2.7 Yes
May 15 First Community Bancshares First Community Bancshares Bank Overland Park, Kan. $14.8 Yes
May 15 Southern Heritage Bancshares Southern Heritage Bancshares Bank Cleveland, Tenn. $4.9 Yes
May 15 Foresight Financial Group Foresight Financial Group Bank Rockford, Ill. $15 Yes
May 15 IBC Bancorp IBC Bancorp Bank Chicago $4.2 Yes
May 15 Boscobel Bancorp Boscobel Bancorp Bank Boscobel, Wisc. $5.6 Yes
May 15 Brogan Bankshares Brogan Bankshares Bank Kaukauna, Wisc. $2.4 Yes
May 15 Riverside Bancshares Riverside Bancshares Bank Little Rock, Ark. $1.1 Yes
May 15 Deerfield Financial Deerfield Financial Bank Deerfield, Wisc. $2.6 Yes
May 15 Market Street BancsharesMarket Street Bancshares Bank Mt. Vernon, Ill. $20.3 Yes
May 13 Texas Capital BancsharesTexas Capital Bancshares Bank Dallas $75 Yes Yes, on May 13
May 13 Alliance Financial Alliance Financial Bank Syracuse, N.Y. $26.9 Yes Yes, on May 13
May 8 Highlands State Bank Highlands State Bank Bank Vernon, N.J. $3.1 Yes
May 8 One Georgia Bank One Georgia Bank Bank Atlanta $5.5 Yes
May 8 Gateway Bancshares Gateway Bancshares Bank Ringgold, Ga. $6 Yes
May 8 Freeport Bancshares Freeport Bancshares Bank Freeport, Ill. $3 Yes
May 8 Investors Financial Corporation of Pettis County Investors Financial Corporation of Pettis County Bank Sedalia, Mo. $4 Yes
May 8 Sword Financial Sword Financial Bank Horicon, Wis. $13.6 Yes
May 8 Premier Bancorp Premier Bancorp Bank Wilmette, Ill. $6.8 Yes
May 5 Sterling BancsharesSterling Bancshares Bank Houston $125.2 Yes Yes, on May 5
May 1 Village Bank and Trust Financial Village Bank and Trust Financial Bank Midlothian, Va. $14.7 Yes
May 1 CenterBank CenterBank Bank Milford, Ohio $2.3 Yes
May 1 Georgia Primary Bank Georgia Primary Bank Bank Atlanta $4.5 Yes
May 1 Union Bank & Trust Company Union Bank & Trust Company Bank Oxford, N.C. $3.2 Yes
May 1 HPK Financial HPK Financial Bank Chicago $4 Yes
May 1 OSB Financial Services OSB Financial Services Bank Orange, Tex. $6.1 Yes
May 1 Security State Bank Holding Company Security State Bank Holding Company Bank Jamestown, N.D. $10.8 Yes
May 1 ChryslerChrysler Automaker Wilmington, Del. $3,000 Yes
April 29 ChryslerChrysler Automaker Auburn Hills, Mich. $780 Yes
April 24 Mackinac Financial Mackinac Financial Bank Manistique, Mich. $11 Yes
April 24 Birmingham Bloomfield Bancshares Birmingham Bloomfield Bancshares Bank Birmingham, Mich. $1.6 Yes
April 24 Vision Bank - Texas Vision Bank - Texas Bank Richardson, Tex. $1.5 Yes
April 24 Oregon Bancorp Oregon Bancorp Bank Salem, Ore. $3.2 Yes
April 24 Peoples Bancorporation Peoples Bancorporation Bank Easley, S.C. $12.7 Yes
April 24 Indiana Bank Indiana Bank Bank Dana, Ind. $1.3 Yes
April 24 Business Bancshares Business Bancshares Bank Clayton, Mo. $15 Yes
April 24 Standard Bancshares Standard Bancshares Bank Hickory Hills, Ill. $60 Yes
April 24 York Traditions Bank York Traditions Bank Bank York, Pa. $4.9 Yes
April 24 Grand Capital Grand Capital Bank Tulsa, Okla. $4 Yes
April 24 Allied First Bancorp Allied First Bancorp Bank Oswego, Ill. $3.7 Yes
April 24 Frontier Bancshares Frontier Bancshares Bank Austin $3 Yes
April 22 FirstMeritFirstMerit Bank Akron, Ohio $125 Yes Yes, on April 22
April 22 TCF FinancialTCF Financial Bank Wayzata, Minn. $361 Yes Yes, on April 22
April 22 Independent BankIndependent Bank Bank Rockland, Mass. $78.2 Yes Yes, on April 22
April 22 First ULBFirst ULB Bank Oakland, Calif. $4.9 Yes Yes, on April 22
April 22 General MotorsGeneral Motors Automaker Detroit $2,000 Yes
April 17 Bank of the Carolinas Bank of the Carolinas Bank Mocksville, N.C. $13.2 Yes
April 17 Penn Liberty FinancialPenn Liberty Financial Bank Wayne, Pa. $10 Yes
April 17 Tifton BankingTifton Banking Bank Tifton, Ga. $3.8 Yes
April 17 Patterson BancsharesPatterson Bancshares Bank Patterson, La. $3.7 Yes
April 17 BNB Financial ServicesBNB Financial Services Bank New York $7.5 Yes
April 17 Omega CapitalOmega Capital Bank Lakewood, Colo. $2.8 Yes
April 17 A.I.G.A.I.G. Insurer New York $29,835 Yes, 2 of 2 allocations
April 15 Shore BancsharesShore Bancshares Bank Easton, Md. $25 Yes Yes, on April 15
April 10 City National BancsharesCity National Bancshares Bank Newark, N.J. $9.4 Yes
April 10 First Business BankFirst Business Bank Bank San Diego $2.2 Yes
April 10 SV FinancialSV Financial Bank Sterling, Ill. $4 Yes
April 10 Capital Commerce BancorpCapital Commerce Bancorp Bank Milwaukee $5.1 Yes
April 10 Metropolitan Capital BancorpMetropolitan Capital Bancorp Bank Chicago $2 Yes
April 8 Sun BancorpSun Bancorp Bank Vineland, NJ $89.3 Yes Yes, on April 8
April 3 First Capital BancorpFirst Capital Bancorp Bank Glen Ellen, Va. $11 Yes
April 3 Tri-State Bank of MemphisTri-State Bank of Memphis Bank Memphis $2.8 Yes
April 3 Fortune FinancialFortune Financial Bank Arnold, Mo. $3.1 Yes
April 3 BancStarBancStar Bank Festus, Mo. $8.6 Yes
April 3 Titonka BancsharesTitonka Bancshares Bank Titonka, Iowa $2.1 Yes
April 3 Millennium BancorpMillennium Bancorp Bank Edwards, Colo. $7.3 Yes
April 3 TriSummit BankTriSummit Bank Bank Kingsport, Tenn. $2.8 Yes
April 3 Prairie Star BancsharesPrairie Star Bancshares Bank Olathe, Kan. $2.8 Yes
April 3 Community First BancsharesCommunity First Bancshares Bank Harrison, Ark. $12.7 Yes
April 3 BCB Holding CompanyBCB Holding Company Bank Theodore, Ala. $1.7 Yes
March 31 Old National BancorpOld National Bancorp Bank Evansville, Ind. $100 Yes Yes, on March 31
March 31 Signature BankSignature Bank Bank New York $120 Yes Yes, on March 31
March 31 IberiabankIberiabank Bank Lafayette, La. $90 Yes Yes, on March 31
March 31 Bank of Marin BancorpBank of Marin Bancorp Bank Novato, Calif. $28 Yes Yes, on March 31
March 31 Centra Financial HoldingsCentra Financial Holdings Bank Morgantown, W.Va. $15 Yes Yes, on March 31
March 27 SBT BancorpSBT Bancorp Bank Simsbury, Conn. $4 Yes
March 27 CSRA BankCSRA Bank Bank Wrens, Ga. $2.4 Yes
March 27 Trinity CapitalTrinity Capital Bank Los Alamos, N.M. $35.5 Yes
March 27 Clover Community BanksharesClover Community Bankshares Bank Clover, S.C. $3 Yes
March 27 Pathway BancorpPathway Bancorp Bank Cairo, Neb. $3.7 Yes
March 27 Colonial American BankColonial American Bank Bank West Conshohocken, Pa. $0.6 Yes
March 27 MS FinancialMS Financial Bank Kingwood, Tex. $7.7 Yes
March 27 Triad BancorpTriad Bancorp Bank Frontenac, Mo. $3.7 Yes
March 27 Alpine Banks of ColoradoAlpine Banks of Colorado Bank Glenwood Springs, Colo. $70 Yes
March 27 Naples BancorpNaples Bancorp Bank Naples, Fla. $4 Yes
March 27 CBS Banc-Corp.CBS Banc-Corp. Bank Russellville, Ala. $24.3 Yes
March 27 IBT BancorpIBT Bancorp Bank Irving, Tex. $2.3 Yes
March 27 Spirit BankCorpSpirit BankCorp Bank Bristow, Okla. $30 Yes
March 27 Maryland Financial BankMaryland Financial Bank Bank Towson, Md. $1.7 Yes
March 20 Heritage Oaks Bancorp Heritage Oaks Bancorp Bank Paso Robles, Calif. $21 Yes
March 20 Community First Bancshares Community First Bancshares Bank Union City, Tenn. $20 Yes
March 20 First NBC Bank Holding First NBC Bank Holding Bank New Orleans $17.8 Yes
March 20 First Colebrook Bancorp First Colebrook Bancorp Bank Colebrook, N.H. $4.5 Yes
March 20 Kirksville Bancorp Kirksville Bancorp Bank Kirksville, Mo. $0.5 Yes
March 20 Peoples Bancshares of TN Peoples Bancshares of TN Bank Madisonville, Tenn. $3.9 Yes
March 20 Premier Bank Holding Premier Bank Holding Bank Tallahassee, Fla. $9.5 Yes
March 20 Citizens Bank & Trust Citizens Bank & Trust Bank Covington, La. $2.4 Yes
March 20 Farmers & Merchants Financial Farmers & Merchants Financial Bank Argonia, Kan. $0.4 Yes
March 20 Farmers State Bankshares Farmers State Bankshares Bank Holton, Kan. $0.7 Yes
March 13 First Northern Community Bancorp First Northern Community Bancorp Bank Dixon, Calif. $17 Yes
March 13 Salisbury Bancorp Salisbury Bancorp Bank Lakeville, Conn. $9 Yes
March 13 First Place Financial First Place Financial Bank Warren, Ohio $73 Yes
March 13 Discover Financial Services Discover Financial Services Specialty lender Riverwoods, Ill. $1,225 Yes
March 13 Provident Community Bancshares Provident Community Bancshares Bank Rock Hill, S.C. $9 Yes
March 13 First American International First American International Bank New York $17 Yes
March 13 BancIndependent BancIndependent Bank Sheffield, Ala. $21 Yes
March 13 Haviland Bancshares Haviland Bancshares Bank Haviland, Kan. $0.4 Yes
March 13 1st United Bancorp 1st United Bancorp Bank Boca Raton, Fla. $10 Yes
March 13 Madison Financial Madison Financial Bank Richmond, Ky $3 Yes
March 13 First NationalFirst National Bank Strasburg, Va. $14 Yes
March 13 St. Johns Bancshares St. Johns Bancshares Bank St. Louis $3 Yes
March 13 Blackhawk Bancorp Blackhawk Bancorp Bank Beloit, Wis. $10 Yes
March 13 IBW Financial IBW Financial Bank Washington D.C. $6 Yes
March 13 Butler Point Butler Point Bank Catlin, Ill. $0.6 Yes
March 13 Bank of George Bank of George Bank Las Vegas $3 Yes
March 13 Moneytree Moneytree Bank Lenoir City, Tenn. $10 Yes
March 13 Sovereign Bancshares Sovereign Bancshares Bank Dallas $18 Yes
March 13 First Intercontinental Bank First Intercontinental Bank Bank Doraville, Ga. $6 Yes
March 6 PeoplesSouth Bancshares PeoplesSouth Bancshares Bank Colquitt, Ga. $12.3 Yes
March 6 Park Bancorporation Park Bancorporation Bank Madison, Wis. $23.2 Yes
March 6 Regent Bancorp Regent Bancorp Bank Davie, Fla. $10 Yes
March 6 Community Bancshares of Kansas Community Bancshares of Kansas Bank Goff, Kan. $0.5 Yes
March 6 Marine Bank & Trust Marine Bank & Trust Bank Vero Beach, Fla. $3 Yes
March 6 Blue River Bancshares Blue River Bancshares Bank Shelbyville, Ind. $5 Yes
March 6 Pinnacle Bank Holding Pinnacle Bank Holding Bank Orange City, Fla. $4.4 Yes
March 6 Highlands Independent Bancshares Highlands Independent Bancshares Bank Sebring, Fla. $6.7 Yes
March 6 AmeriBank Holding AmeriBank Holding Bank Collinsville, Okla. $2.5 Yes
March 6 BOH Holdings BOH Holdings Bank Houston $10 Yes
March 6 Germantown Capital Germantown Capital Bank Germantown, Tenn. $5 Yes
March 6 First Southwest Bancorporation First Southwest Bancorporation Bank Alamosa, Colo. $5.5 Yes
March 6 Merchants and Planters Bancshares Merchants and Planters Bancshares Bank Toone, Tenn. $1.9 Yes
March 6 First Reliance Bancshares First Reliance Bancshares Bank Florence, S.C. $15.3 Yes
March 6 Blue Ridge Bancshares Blue Ridge Bancshares Bank Independence, Mo. $12 Yes
March 6 Farmers & Merchants Bancshares Farmers & Merchants Bancshares Bank Houston $11 Yes
March 6 First Texas BHC First Texas BHC Bank Fort Worth $13.5 Yes
March 6 ICB Financial ICB Financial Bank Ontario, Calif. $6 Yes
March 6 Citizens Bancshares Citizens Bancshares Bank Atlanta, Ga. $7.5 Yes
March 6 First Federal Bancshares of Arkansas First Federal Bancshares of Arkansas Bank Harrison, Ariz. $16.5 Yes
March 6 First Busey First Busey Bank Urbana, Ill. $100 Yes
March 6 HCSB Financial HCSB Financial Bank Loris, S.C. $12.9 Yes
Feb. 27 Midtown Bank & Trust Midtown Bank & Trust Bank Atlanta $5.2 Yes
Feb. 27 Catskill Hudson Bancorp Catskill Hudson Bancorp Bank Rock Hill, N.Y. $3 Yes
Feb. 27 The Victory Bank The Victory Bank Bank Limerick, Penn. $0.5 Yes
Feb. 27 FNB Bancorp South FNB Bancorp South Bank San Francisco $12 Yes
Feb. 27 Howard Bancorp Howard Bancorp Bank Ellicott City, Md. $6 Yes
Feb. 27 Avenue Financial Holdings Avenue Financial Holdings Bank Nashville $7.4 Yes
Feb. 27 PSB Financial PSB Financial Bank Many, La. $9.3 Yes
Feb. 27 Medallion Bank Medallion Bank Bank Salt Lake City $11.8 Yes
Feb. 27 Central Bancorp Central Bancorp Bank Garland, Tex. $22.5 Yes
Feb. 27 Regent Capital Regent Capital Bank Nowata, Okla. $2.7 Yes
Feb. 27 Private Bancorporation Private Bancorporation Bank Minneapolis, Minn. $5 Yes
Feb. 27 Green Circle Investments Green Circle Investments Bank Clive, Iowa $2.4 Yes
Feb. 27 First Gothenburg Bancshares First Gothenburg Bancshares Bank Gothenburg, Neb. $7.6 Yes
Feb. 27 Green City Bancshares Green City Bancshares Bank Green City, Mo. $0.7 Yes
Feb. 27 TriState Capital Holdings TriState Capital Holdings Bank Pittsburgh $23 Yes
Feb. 27 D.L. Evans Bancorp D.L. Evans Bancorp Bank Burley, Idaho $19.9 Yes
Feb. 27 Community Business Bank Community Business Bank Bank West Sacramento, Calif. $4 Yes
Feb. 27 Ridgestone Financial Services Ridgestone Financial Services Bank Brookfield, Wis. $10.9 Yes
Feb. 27 First State Bank of Mobeetie First State Bank of Mobeetie Bank Mobeetie, Tex. $0.7 Yes
Feb. 27 National Bancshares National Bancshares Bank Bettendorf, Iowa $24.7 Yes
Feb. 27 Columbine Capital Columbine Capital Bank Buena Vista, Colo. $2.3 Yes
Feb. 27 California Bank of Commerce California Bank of Commerce Bank Lafayette, Calif. $4 Yes
Feb. 27 BNC Financial Group BNC Financial Group Bank New Canaan, Conn. $4.8 Yes
Feb. 27 Community First Community First Bank Columbia, Tenn. $17.8 Yes
Feb. 27 Integra Bank Integra Bank Bank Evansville, Ind. $83.6 Yes
Feb. 27 Southern First Bancshares Southern First Bancshares Bank Greenville, S.C. $17.3 Yes
Feb. 27 First M&FFirst M Bank Kosciusko, Miss. $30 Yes
Feb. 27 Lakeland Financial Lakeland Financial Bank Warsaw, Ind. $56 Yes
Feb. 20 Royal Bancshares of Pennsylvania Royal Bancshares of Pennsylvania Bank Narberth, Pa. $30 Yes
Feb. 20 First Merchants First Merchants Bank Muncie, Ind. $116 Yes
Feb. 20 Northern States Financial Northern States Financial Bank Waukegan, Ill. $17 Yes
Feb. 20 Sonoma Valley Bancorp Sonoma Valley Bancorp Bank Sonoma, Calif. $9 Yes
Feb. 20 Guaranty Bancorp Guaranty Bancorp Bank Woodsville, N.H. $7 Yes
Feb. 20 The Private Bank of California The Private Bank of California Bank Los Angeles $5 Yes
Feb. 20 Lafayette BancorpLafayette Bancorp Bank Oxford, Miss. $2 Yes
Feb. 20 Liberty Shares Liberty Shares Bank Hinesville, Ga. $17 Yes
Feb. 20 White River Bancshares White River Bancshares Bank Fayetteville, Ark. $17 Yes
Feb. 20 United American Bank United American Bank Bank San Mateo, Calif. $9 Yes
Feb. 20 Crazy Woman Creek Bancorp Crazy Woman Creek Bancorp Bank Buffalo, Wyo. $3 Yes
Feb. 20 First Priority Financial First Priority Financial Bank Malvern, Pa. $5 Yes
Feb. 20 Mid-Wisconsin Financial Services Mid-Wisconsin Financial Services Bank Medford, Wis. $10 Yes
Feb. 20 Market Bancorporation Market Bancorporation Bank New Market, Minn. $2 Yes
Feb. 20 Hometown Bancorp of Alabama Hometown Bancorp of Alabama Bank Oneonta, Ala. $3 Yes
Feb. 20 Security State Bancshares Security State Bancshares Bank Charleston, Mo. $13 Yes
Feb. 20 CBB Bancorp CBB Bancorp Bank Cartersville, Ga. $3 Yes
Feb. 20 BancPlus BancPlus Bank Ridgeland, Miss. $48 Yes
Feb. 20 Central Community Central Community Bank Temple, Tex. $22 Yes
Feb. 20 First BancTrust First BancTrust Bank Paris, Ill. $7 Yes
Feb. 20 Premier Service Bank Premier Service Bank Bank Riverside, Calif. $4 Yes
Feb. 20 Florida Business BancGroup Florida Business BancGroup Bank Tampa, Fla. $9 Yes
Feb. 20 Hamilton State Bancshares Hamilton State Bancshares Bank Hoschton, Ga. $7 Yes
Feb. 13 Regional Bankshares Regional Bankshares Bank Hartsville, S.C. $2 Yes
Feb. 13 Corning Savings and Loan Association Corning Savings and Loan Association Bank Corning, Ariz. $0.6 Yes
Feb. 13 First Menasha Bancshares First Menasha Bancshares Bank Neenah, Wis. $5 Yes
Feb. 13 Financial Security Financial Security Bank Basin, Wyo. $5 Yes
Feb. 13 Reliance Bancshares Reliance Bancshares Bank Frontenac, Mo. $40 Yes
Feb. 13 QCR Holdings QCR Holdings Bank Moline, Ill. $38 Yes
Feb. 13 Westamerica Bancorporation Westamerica Bancorporation Bank San Rafael, Calif. $84 Yes
Feb. 13 The Bank of Kentucky Financial The Bank of Kentucky Financial Bank Crestview Hills, Ky. $34 Yes
Feb. 13 ColoEast Bankshares ColoEast Bankshares Bank Lamar, Colo. $10 Yes
Feb. 13 BankGreenville BankGreenville Bank Greenville, S.C. $1 Yes
Feb. 13 Carrollton Bancorp Carrollton Bancorp Bank Baltimore $9 Yes
Feb. 13 FNB United FNB United Bank Asheboro, N.C. $52 Yes
Feb. 13 Security Bancshares of Pulaski County Security Bancshares of Pulaski County Bank Waynesville, Mo. $2 Yes
Feb. 13 State Capital State Capital Bank Greenwood, Miss. $15 Yes
Feb. 13 DeSoto County Bank DeSoto County Bank Bank Horn Lake, Miss. $1 Yes
Feb. 13 PremierWest Bancorp PremierWest Bancorp Bank Medford, Ore. $41 Yes
Feb. 13 Peoples Bancorp Peoples Bancorp Bank Lynden, Wash. $18 Yes
Feb. 13 1st Enterprise Bank 1st Enterprise Bank Bank Los Angeles $4 Yes
Feb. 13 Santa Clara Valley Bank Santa Clara Valley Bank Bank Santa Paula, Calif. $3 Yes
Feb. 13 First Choice Bank First Choice Bank Bank Cerritos, Calif. $2 Yes
Feb. 13 Gregg Bancshares Gregg Bancshares Bank Ozark, Mo. $0.8 Yes
Feb. 13 Hometown Bancshares Hometown Bancshares Bank Corbin, Ky. $2 Yes
Feb. 13 Midwest Regional Bancorp Midwest Regional Bancorp Bank Festus, Mo. $0.7 Yes
Feb. 13 Bern Bancshares Bern Bancshares Bank Bern, Kan. $1 Yes
Feb. 13 Northwest Bancorporation Northwest Bancorporation Bank Spokane, Wash. $11 Yes
Feb. 13 Liberty Bancshares Liberty Bancshares Bank Springfield, Mo. $22 Yes
Feb. 13 F&M Financial F&M Financial Bank Clarksville, Tenn. $17 Yes
Feb. 13 Meridian Bank Meridian Bank Bank Devon, Pa. $6 Yes
Feb. 13 Northwest Commercial Bank Northwest Commercial Bank Bank Lakewood, Wash. $2 Yes
Feb. 6 The Bank of Currituck The Bank of Currituck Bank Moyock, N.C. $4 Yes
Feb. 6 Georgia Commerce Bancshares Georgia Commerce Bancshares Bank Atlanta $9 Yes
Feb. 6 Community Holding Company of Florida Community Holding Company of Florida Bank Miramar Beach, Fla. $1 Yes
Feb. 6 Banner County Bank Banner County Bank Bank Harrisburg, Neb. $0.8 Yes
Feb. 6 Citizens Commerce Bancshares Citizens Commerce Bancshares Bank Versailles, Ky. $6 Yes
Feb. 6 Liberty Financial Services Liberty Financial Services Bank New Orleans $6 Yes
Feb. 6 Hyperion Bank Hyperion Bank Bank Philadelphia $2 Yes
Feb. 6 Pascack Community Bank Pascack Community Bank Bank Westwood, N.J. $4 Yes
Feb. 6 Lone Star Bank Lone Star Bank Bank Houston $3 Yes
Feb. 6 The First Bancshares The First Bancshares Bank Hattiesburg, Miss. $5 Yes
Feb. 6 Carolina Trust Bank Carolina Trust Bank Bank Lincolnton, N.C. $4 Yes
Feb. 6 Alaska Pacific Bancshares Alaska Pacific Bancshares Bank Juneau, Alaska $5 Yes
Feb. 6 Todd Bancshares Todd Bancshares Bank Hopkinsville, Ky. $4 Yes
Feb. 6 Mercantile Capital Mercantile Capital Bank Boston $4 Yes
Feb. 6 PGB Holdings PGB Holdings Bank Chicago $3 Yes
Feb. 6 The Freeport State Bank The Freeport State Bank Bank Harper, Kan. $0.3 Yes
Feb. 6 Stockmens Financial Stockmens Financial Bank Rapid City, S.D. $16 Yes
Feb. 6 US Metro Bank US Metro Bank Bank Garden Grove, Calif. $3 Yes
Feb. 6 First Market Bank First Market Bank Bank Richmond, Va. $34 Yes
Feb. 6 First Western Financial First Western Financial Bank Denver $9 Yes
Feb. 6 Lakeland Bancorp Lakeland Bancorp Bank Oak Ridge, N.J. $59 Yes
Feb. 6 Monarch Community Bancorp Monarch Community Bancorp Bank Coldwater, Mich. $7 Yes
Feb. 6 First Bank of Charleston First Bank of Charleston Bank Charleston, W.Va. $3 Yes
Feb. 6 F & M Financial F & M Financial Bank Salisbury, N.C. $17 Yes
Feb. 6 CedarStone Bank CedarStone Bank Bank Lebanon, Tenn. $4 Yes
Feb. 6 Centrix Bank & Trust Centrix Bank & Trust Bank Bedford, N.H. $8 Yes
Feb. 6 First Express of Nebraska First Express of Nebraska Bank Gering, Neb. $5 Yes
Feb. 6 MidWestOne Financial GroupMidWestOne Financial Group Bank Iowa City, Iowa $16 Yes
Jan. 30 Central Virginia Bankshares Central Virginia Bankshares Bank Powhatan, Va. $11 Yes
Jan. 30 Parke BancorpParke Bancorp Bank Sewell, N.J. $16 Yes
Jan. 30 Peoples Bancorp Peoples Bancorp Bank Marietta, Ohio $39 Yes
Jan. 30 Anchor BanCorp WisconsinAnchor BanCorp Wisconsin Bank Madison, Wis. $110 Yes
Jan. 30 Flagstar Bancorp Flagstar Bancorp Bank Troy, Mich. $267 Yes
Jan. 30 Middleburg Financial Middleburg Financial Bank Middleburg, Va. $22 Yes
Jan. 30 Peninsula Bank Holding Peninsula Bank Holding Bank Palo Alto, Calif. $6 Yes
Jan. 30 PrivateBancorp PrivateBancorp Bank Chicago $244 Yes
Jan. 30 Central Valley Community Bancorp Central Valley Community Bancorp Bank Fresno, Calif. $7 Yes
Jan. 30 Plumas Bancorp Plumas Bancorp Bank Quincy, Calif. $12 Yes
Jan. 30 Stewardship Financial Stewardship Financial Bank Midland Park, N.J. $10 Yes
Jan. 30 Oak Ridge Financial Services Oak Ridge Financial Services Bank Oak Ridge, N.C. $8 Yes
Jan. 30 First UnitedFirst United Bank Oakland, Calif. $30 Yes
Jan. 30 Community Partners Bancorp Community Partners Bancorp Bank Middletown, N.J. $9 Yes
Jan. 30 Guaranty Federal Bancshares Guaranty Federal Bancshares Bank Springfield, Mo. $17 Yes
Jan. 30 Annapolis Bancorp Annapolis Bancorp Bank Annapolis, Md. $8 Yes
Jan. 30 DNB Financial DNB Financial Bank Downingtown, Pa. $12 Yes
Jan. 30 Firstbank Firstbank Bank Alma, Mich. $33 Yes
Jan. 30 Valley Commerce Bancorp Valley Commerce Bancorp Bank Visalia, Calif. $8 Yes
Jan. 30 Ojai Community Bank Ojai Community Bank Bank Ojai, Calif. $2 Yes
Jan. 30 Adbanc Adbanc Bank Ogallala, Neb. $13 Yes
Jan. 30 Beach Business Bank Beach Business Bank Bank Manhattan Beach, Calif. $6 Yes
Jan. 30 Legacy Bancorp Legacy Bancorp Bank Milwaukee, Wisc. $5 Yes
Jan. 30 First Southern Bancorp First Southern Bancorp Bank Boca Raton, Fla. $11 Yes
Jan. 30 Country Bank Shares Country Bank Shares Bank Milford, Neb. $8 Yes
Jan. 30 Katahdin Bankshares Katahdin Bankshares Bank Houlton, Me. $10 Yes
Jan. 30 Rogers Bancshares Rogers Bancshares Bank Little Rock, Ark. $25 Yes
Jan. 30 UBT Bancshares UBT Bancshares Bank Marysville, Kan. $9 Yes
Jan. 30 Bankers' Bank of the West Bancorp Bankers' Bank of the West Bancorp Bank Denver $13 Yes
Jan. 30 W.T.B. Financial W.T.B. Financial Bank Spokane, Wash. $110 Yes
Jan. 30 AMB Financial AMB Financial Bank Munster, Ind. $4 Yes
Jan. 30 Goldwater Bank Goldwater Bank Bank Scottsdale, Ariz. $3 Yes
Jan. 30 Equity Bancshares Equity Bancshares Bank Wichita, Kan. $9 Yes
Jan. 30 WashingtonFirst Bank WashingtonFirst Bank Bank Reston, Va. $7 Yes
Jan. 30 Central Bancshares Central Bancshares Bank Houston $6 Yes
Jan. 30 Hilltop Community Bancorp Hilltop Community Bancorp Bank Summit, N.J. $4 Yes
Jan. 30 Northway Financial Northway Financial Bank Berlin, N.H. $10 Yes
Jan. 30 Monument Bank Monument Bank Bank Bethesda, Md. $5 Yes
Jan. 30 Metro City Bank Metro City Bank Bank Doraville, Ga. $8 Yes
Jan. 30 F & M Bancshares F & M Bancshares Bank Trezevant, Tenn. $5 Yes
Jan. 30 First Resource Bank First Resource Bank Bank Exton, Pa. $3 Yes
Jan. 23 CalWest BancorpCalWest Bancorp Bank Rancho Santa Margarita, Calif. $5 Yes
Jan. 23 Fresno First BankFresno First Bank Bank Fresno, Calif. $2 Yes
Jan. 23 Alarion Financial ServicesAlarion Financial Services Bank Ocala, Fla. $7 Yes
Jan. 23 Midland States BancorpMidland States Bancorp Bank Effingham, Ill. $10 Yes
Jan. 23 Moscow BancsharesMoscow Bancshares Bank Moscow, Tenn. $6 Yes
Jan. 23 Farmers BankFarmers Bank Bank Windsor, Va. $9 Yes
Jan. 23 California Oaks State BankCalifornia Oaks State Bank Bank Thousand Oaks, Calif. $3 Yes
Jan. 23 Pierce County BancorpPierce County Bancorp Bank Tacoma, Wash. $7 Yes
Jan. 23 Calvert FinancialCalvert Financial Bank Ashland, Mo. $1 Yes
Jan. 23 Liberty BancsharesLiberty Bancshares Bank Jonesboro, Ark. $58 Yes
Jan. 23 Crosstown HoldingCrosstown Holding Bank Blaine, Minn. $11 Yes
Jan. 23 BankFirst CapitalBankFirst Capital Bank Macon, Miss. $16 Yes
Jan. 23 Southern Illinois BancorpSouthern Illinois Bancorp Bank Carmi, Ill. $5 Yes
Jan. 23 FPB FinancialFPB Financial Bank Hammond, La. $3 Yes
Jan. 23 Stonebridge FinancialStonebridge Financial Bank West Chester, Pa. $11 Yes
Jan. 23 1st Source1st Source Bank South Bend, Ind. $111 Yes
Jan. 23 Princeton National BancorpPrinceton National Bancorp Bank Princeton, Ill. $25 Yes
Jan. 23 AB&T FinancialAB&T Financial Bank Gastonia, N.C. $4 Yes
Jan. 23 First Citizens Banc CorpFirst Citizens Banc Corp Bank Sandusky, Ohio $23 Yes
Jan. 23 WSFS FinancialWSFS Financial Bank Wilmington, Del. $53 Yes
Jan. 23 Commonwealth Business BankCommonwealth Business Bank Bank Los Angeles $8 Yes
Jan. 23 Seaside National Bank & TrustSeaside National Bank & Trust Bank Orlando, Fla. $6 Yes
Jan. 16 OceanFirst FinancialOceanFirst Financial Bank Toms River, N.J. $38 Yes
Jan. 16 Home BancsharesHome Bancshares Bank Conway, Ark. $50 Yes
Jan. 16 Washington BankingWashington Banking Bank Oak Harbor, Wash. $26 Yes
Jan. 16 New Hampshire Thrift BancsharesNew Hampshire Thrift Bancshares Bank Newport, N.H. $10 Yes
Jan. 16 Bar Harbor BanksharesBar Harbor Bankshares Bank Bar Harbor, Me. $19 Yes
Jan. 16 Somerset Hills BancorpSomerset Hills Bancorp Bank Bernardsville, N.J. $7 Yes
Jan. 16 SCBT FinancialSCBT Financial Bank Columbia, S.C. $65 Yes
Jan. 16 S&T BancorpS&T Bancorp Bank Indiana, Pa. $109 Yes
Jan. 16 ECB BancorpECB Bancorp Bank Engelhard, N.C. $18 Yes
Jan. 16 First BanCorpFirst BanCorp Bank San Juan, P.R. $400 Yes
Jan. 16 Yadkin Valley FinancialYadkin Valley Financial Bank Elkin, N.C. $36 Yes
Jan. 16 Carver BancorpCarver Bancorp Bank New York $19 Yes
Jan. 16 Citizens & NorthernCitizens & Northern Bank Wellsboro, Pa. $26 Yes
Jan. 16 MainSource Financial GroupMainSource Financial Group Bank Greensburg, Ind. $57 Yes
Jan. 16 MetroCorp BancsharesMetroCorp Bancshares Bank Houston, Tex. $45 Yes
Jan. 16 United BancorpUnited Bancorp Bank Tecumseh, Mich. $21 Yes
Jan. 16 Old Second BancorpOld Second Bancorp Bank Aurora, Ill. $73 Yes
Jan. 16 Pulaski FinancialPulaski Financial Bank Creve Coeur, Mo. $33 Yes
Jan. 16 Community 1st BankCommunity 1st Bank Bank Roseville, Calif. $3 Yes
Jan. 16 TCB HoldingTCB Holding Bank The Woodlands, Tex. $12 Yes
Jan. 16 First Bankers TrustsharesFirst Bankers Trustshares Bank Quincy, Ill. $10 Yes
Jan. 16 Pacific Coast National BancorpPacific Coast National Bancorp Bank San Clemente, Calif. $4 Yes
Jan. 16 Community Bank of the BayCommunity Bank of the Bay Bank Oakland, Calif. $2 Yes
Jan. 16 Redwood Capital BancorpRedwood Capital Bancorp Bank Eureka, Calif. $4 Yes
Jan. 16 Syringa BancorpSyringa Bancorp Bank Boise, Idaho $8 Yes
Jan. 16 Idaho BancorpIdaho Bancorp Bank Boise, Idaho $7 Yes
Jan. 16 Puget Sound BankPuget Sound Bank Bank Bellevue, Wash. $5 Yes
Jan. 16 United Financial BankingUnited Financial Banking Bank Vienna, Va. $6 Yes
Jan. 16 Dickinson FinancialDickinson Financial Bank Kansas City, Mo. $146 Yes
Jan. 16 The Baraboo BancorporationThe Baraboo Bancorporation Bank Baraboo, Wis. $21 Yes
Jan. 16 Bank of CommerceBank of Commerce Bank Charlotte, N.C. $3 Yes
Jan. 16 State BanksharesState Bankshares Bank Fargo, N.D. $50 Yes
Jan. 16 BNCCORPBNCCORP Bank Bismarck, N.D. $20 Yes
Jan. 16 First Manitowoc BancorpFirst Manitowoc Bancorp Bank Manitowoc, Wis. $12 Yes
Jan. 16 Southern BancorpSouthern Bancorp Bank Arkadelphia, Ark. $11 Yes
Jan. 16 Morrill BancsharesMorrill Bancshares Bank Merriam, Kan. $13 Yes
Jan. 16 Treaty Oak BancorpTreaty Oak Bancorp Bank Austin, Tex. $3 Yes
Jan. 16 Chrysler FinancialChrysler Financial Specialty lender Farmington Hills, Mich. $1,500 Yes
Jan. 16 CitigroupCitigroup Bank New York $5,000 Insurance against losses
Jan. 16 Bank of AmericaBank of America Bank Charlotte, N.C. $20,000 Yes
Jan. 9 Commerce National BankCommerce National Bank Bank Newport Beach, Calif. $5 Yes
Jan. 9 The First BancorpThe First Bancorp Bank Damariscotta, Me. $25 Yes
Jan. 9 Security California BancorpSecurity California Bancorp Bank Riverside, Calif. $7 Yes
Jan. 9 Farmers Capital BankFarmers Capital Bank Bank Frankfort, Ky. $30 Yes
Jan. 9 Crescent FinancialCrescent Financial Bank Cary, N.C. $25 Yes
Jan. 9 American ExpressAmerican Express Specialty lender New York $3,389 Yes
Jan. 9 Central Pacific FinancialCentral Pacific Financial Bank Honolulu $135 Yes
Jan. 9 Centrue FinancialCentrue Financial Bank St. Louis $33 Yes
Jan. 9 Eastern Virginia BanksharesEastern Virginia Bankshares Bank Tappahannock, Va. $24 Yes
Jan. 9 Colony BankcorpColony Bankcorp Bank Fitzgerald, Ga. $28 Yes
Jan. 9 Cadence FinancialCadence Financial Bank Starkville, Miss. $44 Yes
Jan. 9 LCNBLCNB Bank Lebanon, Ohio $13 Yes
Jan. 9 Center BancorpCenter Bancorp Bank Union, N.J. $10 Yes
Jan. 9 F.N.B.F.N.B. Bank Hermitage, PA $100 Yes
Jan. 9 C&F FinancialC&F Financial Bank West Point, Va. $20 Yes
Jan. 9 North Central BancsharesNorth Central Bancshares Bank Fort Dodge, Iowa $10 Yes
Jan. 9 Carolina Bank HoldingsCarolina Bank Holdings Bank Greensboro, N.C. $16 Yes
Jan. 9 First BancorpFirst Bancorp Bank Troy, N.C. $65 Yes
Jan. 9 Codorus Valley BancorpCodorus Valley Bancorp Bank York, Pa. $17 Yes
Jan. 9 MidSouth BancorpMidSouth Bancorp Bank Lafayette, La. $20 Yes
Jan. 9 First Security GroupFirst Security Group Bank Chattanooga, Tenn. $33 Yes
Jan. 9 The Queensborough CompanyThe Queensborough Company Bank Louisville, Ga. $12 Yes
Jan. 9 American State BancsharesAmerican State Bancshares Bank Great Bend, Kan. $6 Yes
Jan. 9 Security Business BancorpSecurity Business Bancorp Bank San Diego $6 Yes
Jan. 9 Sound BankingSound Banking Bank Morehead City, N.C. $3 Yes
Jan. 9 Mission Community BancorpMission Community Bancorp Bank San Luis Obispo, Calif. $5 Yes
Jan. 9 Redwood FinancialRedwood Financial Specialty lender Redwood Falls, Minn. $3 Yes
Jan. 9 Surrey BancorpSurrey Bancorp Bank Mount Airy, N.C. $2 Yes
Jan. 9 Independence BankIndependence Bank Bank East Greenwich, R.I. $1 Yes
Jan. 9 Valley Community BankValley Community Bank Bank Pleasanton, Calif. $6 Yes
Jan. 9 Rising Sun BancorpRising Sun Bancorp Bank Rising Sun, Md. $6 Yes
Jan. 9 Community Trust FinancialCommunity Trust Financial Bank Ruston, La. $24 Yes
Jan. 9 GrandSouth BancorporationGrandSouth Bancorporation Bank Greenville, S.C. $9 Yes
Jan. 9 Texas National BancorporationTexas National Bancorporation Bank Jacksonville, Tex. $4 Yes
Jan. 9 Congaree BancsharesCongaree Bancshares Bank Cayce, S.C. $3 Yes
Jan. 9 New York Private Bank & TrustNew York Private Bank & Trust Bank New York $267 Yes
Jan. 9 First Financial ServiceFirst Financial Service Bank Elizabethtown, Ky. $20 Yes
Jan. 9 Peapack-Gladstone FinancialPeapack-Gladstone Financial Bank Gladstone, N.J. $29 Yes
Jan. 9 Bank of AmericaBank of America Bank Charlotte, N.C. $10,000 After Merrill Lynch purchase
Jan. 2 ChryslerChrysler Automaker Auburn Hills, Mich. $4,000 Yes
Dec. 31 Fifth Third BancorpFifth Third Bancorp Bank Cincinnati $3,408 Yes
Dec. 31 PNC Financial Services GroupPNC Financial Services Group Bank Pittsburgh $7,579 Yes
Dec. 31 SunTrust BanksSunTrust Banks Bank Atlanta $4,850 Yes, two allocations
Dec. 31 CIT GroupCIT Group Specialty lender New York $2,330 Yes
Dec. 31 Hampton Roads BanksharesHampton Roads Bankshares Bank Norfolk, Va. $80 Yes
Dec. 31 West BancorporationWest Bancorporation Bank West Des Moines, Iowa $36 Yes
Dec. 31 First BanksFirst Banks Bank Clayton, Mo. $295 Yes
Dec. 31 CitigroupCitigroup Bank New York $20,000 Yes
Dec. 31 General MotorsGeneral Motors Automaker Detroit $13,400 Yes
Dec. 29 GMAC Financial ServicesGMAC Financial Services Specialty lender New York $5,000 Yes
Dec. 29 General MotorsGeneral Motors Automaker Detroit $884 Yes
Dec. 23 Capital Pacific BancorpCapital Pacific Bancorp Bank Portland, Ore. $4 Yes
Dec. 23 First Financial BancorpFirst Financial Bancorp Bank Cincinnati $80 Yes
Dec. 23 Saigon National BankSaigon National Bank Bank Westminster, Calif. $2 Yes
Dec. 23 Fulton FinancialFulton Financial Bank Lancaster, Pa. $377 Yes
Dec. 23 International BancsharesInternational Bancshares Bank Laredo, Tex. $216 Yes
Dec. 23 M&T BankM&T Bank Bank Buffalo, N.Y. $600 Yes
Dec. 23 Bridge Capital HoldingsBridge Capital Holdings Bank San Jose, Calif. $24 Yes
Dec. 23 Green BanksharesGreen Bankshares Bank Greeneville, Tenn. $72 Yes
Dec. 23 Park NationalPark National Bank Newark, Ohio $100 Yes
Dec. 23 Seacoast Commerce BankSeacoast Commerce Bank Bank Chula Vista, Calif. $2 Yes
Dec. 23 First Sound BankFirst Sound Bank Bank Seattle $7 Yes
Dec. 23 Emclaire FinancialEmclaire Financial Bank Emlenton, Pa. $8 Yes
Dec. 23 Cecil BancorpCecil Bancorp Bank Elkton, Md. $12 Yes
Dec. 23 Financial InstitutionsFinancial Institutions Bank Warsaw, N.Y. $38 Yes
Dec. 23 United Bancorporation of AlabamaUnited Bancorporation of Alabama Bank Atmore, Ala. $10 Yes
Dec. 23 MutualFirst FinancialMutualFirst Financial Bank Muncie, Ind. $32 Yes
Dec. 23 BCSB BancorpBCSB Bancorp Bank Baltimore $11 Yes
Dec. 23 HMN FinancialHMN Financial Bank Rochester, Minn. $26 Yes
Dec. 23 First Community Bank Corp. of AmericaFirst Community Bank Corp. of America Bank Pinellas Park $11 Yes
Dec. 23 Sterling BancorpSterling Bancorp Bank New York $42 Yes
Dec. 23 Intervest Bancshares Intervest Bancshares Bank New York $25 Yes
Dec. 23 Peoples Bancorp of North CarolinaPeoples Bancorp of North Carolina Bank Newton, N.C. $25 Yes
Dec. 23 Parkvale FinancialParkvale Financial Bank Monroeville, Pa. $32 Yes
Dec. 23 Timberland BancorpTimberland Bancorp Bank Hoquiam, Wash. $17 Yes
Dec. 23 1st Constitution Bancorp1st Constitution Bancorp Bank Cranbury, N.J. $12 Yes
Dec. 23 Central Jersey BancorpCentral Jersey Bancorp Bank Oakhurst, N.J. $11 Yes
Dec. 23 Western Illinois BancsharesWestern Illinois Bancshares Bank Monmouth, Ill. $7 Yes
Dec. 23 Uwharrie Capital Uwharrie Capital Bank Albemarle, N.C. $10 Yes
Dec. 23 Mission Valley BancorpMission Valley Bancorp Bank Sun Valley, Calif. $6 Yes
Dec. 23 The Little BankThe Little Bank Bank Kinston, N.C. $8 Yes
Dec. 23 Pacific Commerce BankPacific Commerce Bank Bank Los Angeles $4 Yes
Dec. 23 Citizens Community BankCitizens Community Bank Bank South Hill, Va. $3 Yes
Dec. 23 TCNB FinancialTCNB Financial Bank Dayton, Ohio $2 Yes
Dec. 23 Leader BancorpLeader Bancorp Bank Arlington, Mass. $6 Yes
Dec. 23 Nicolet BanksharesNicolet Bankshares Bank Green Bay, Wis. $15 Yes
Dec. 23 Magna BankMagna Bank Bank Memphis $14 Yes
Dec. 23 Western Community BancsharesWestern Community Bancshares Bank Palm Desert, Calif. $7 Yes
Dec. 23 Community Investors BancorpCommunity Investors Bancorp Bank Bucyrus, Ohio $3 Yes
Dec. 23 Capital BancorpCapital Bancorp Bank Rockville, Md. $5 Yes
Dec. 23 Cache Valley Banking Cache Valley Banking Bank Logan, Utah $5 Yes
Dec. 23 Citizens BancorpCitizens Bancorp Bank Nevada City, Calif. $10 Yes
Dec. 23 Tennessee Valley Financial HoldingsTennessee Valley Financial Holdings Bank Oak Ridge, Tenn. $3 Yes
Dec. 23 Pacific Coast Bankers' BancsharesPacific Coast Bankers' Bancshares Bank San Francisco $12 Yes
Dec. 19 Bancorp Rhode IslandBancorp Rhode Island Bank Providence, R.I. $30 Yes
Dec. 19 Intermountain Community BancorpIntermountain Community Bancorp Bank Sandpoint, Idaho $27 Yes
Dec. 19 Synovus FinancialSynovus Financial Bank Columbus, Ga. $968 Yes
Dec. 19 Whitney HoldingWhitney Holding Bank New Orleans $300 Yes
Dec. 19 CoBiz FinancialCoBiz Financial Bank Denver $64 Yes
Dec. 19 Wainwright Bank & TrustWainwright Bank & Trust Bank Boston $22 Yes
Dec. 19 VIST FinancialVIST Financial Bank Wyomissing, Pa. $25 Yes
Dec. 19 First California Financial GroupFirst California Financial Group Bank Westlake Village, Calif. $25 Yes
Dec. 19 Tennessee Commerce BancorpTennessee Commerce Bancorp Bank Franklin, Tenn. $30 Yes
Dec. 19 Fidelity SouthernFidelity Southern Bank Atlanta $48 Yes
Dec. 19 Wintrust FinancialWintrust Financial Bank Lake Forest, Ill. $250 Yes
Dec. 19 Mid Penn BancorpMid Penn Bancorp Bank Millersburg, Pa. $10 Yes
Dec. 19 Horizon BancorpHorizon Bancorp Bank Michigan City, Ind. $25 Yes
Dec. 19 The Connecticut Bank and TrustThe Connecticut Bank and Trust Bank Hartford, Conn. $5 Yes
Dec. 19 Santa Lucia BancorpSanta Lucia Bancorp Bank Atascadero, Calif. $4 Yes
Dec. 19 FFWFFW Bank Wabash, Ind. $7 Yes
Dec. 19 Flushing FinancialFlushing Financial Bank Lake Success, N.Y. $70 Yes
Dec. 19 StellarOneStellarOne Bank Charlottesville, Va. $30 Yes
Dec. 19 Community West BancsharesCommunity West Bancshares Bank Goleta, Calif. $16 Yes
Dec. 19 Community Bankers TrustCommunity Bankers Trust Bank Glen Allen, Va. $18 Yes
Dec. 19 BancTrust Financial GroupBancTrust Financial Group Bank Mobile, Ala. $50 Yes
Dec. 19 Enterprise Financial ServicesEnterprise Financial Services Bank St. Louis $35 Yes
Dec. 19 Summit State BankSummit State Bank Bank Santa Rosa, Calif. $8.5 Yes
Dec. 19 Seacoast Banking Corporation of FloridaSeacoast Banking Corporation of Florida Bank Stuart, Fla. $50 Yes
Dec. 19 Community Financial Community Financial Bank Staunton, Va. $13 Yes
Dec. 19 Berkshire Hills BancorpBerkshire Hills Bancorp Bank Pittsfield, Mass. $40 Yes
Dec. 19 AmeriServ FinancialAmeriServ Financial Bank Johnstown, Pa. $21 Yes
Dec. 19 Security FederalSecurity Federal Bank Aiken, S.C. $18 Yes
Dec. 19 Monarch Financial HoldingsMonarch Financial Holdings Bank Chesapeake, Va. $15 Yes
Dec. 19 Union BanksharesUnion Bankshares Bank Bowling Green, Va. $59 Yes
Dec. 19 Tidelands BancsharesTidelands Bancshares Bank Mt. Pleasant, S.C. $14 Yes
Dec. 19 Hawthorn BancsharesHawthorn Bancshares Bank Lee's Summit, Mo. $30 Yes
Dec. 19 The Elmira Savings BankThe Elmira Savings Bank Bank Elmira, N.Y. $9 Yes
Dec. 19 Heartland Financial USAHeartland Financial USA Bank Dubuque, Iowa $82 Yes
Dec. 19 Citizens FirstCitizens First Bank Bowling Green, Ky. $9 Yes
Dec. 19 Plains Capital Plains Capital Bank Dallas $88 Yes
Dec. 19 Tri-County FinancialTri-County Financial Bank Waldorf, Md. $16 Yes
Dec. 19 OneUnited BankOneUnited Bank Bank Boston $12 Yes
Dec. 19 Patriot BancsharesPatriot Bancshares Bank Houston $26 Yes
Dec. 19 Pacific City FinancialPacific City Financial Bank Los Angeles $16.2 Yes
Dec. 19 Marquette NationalMarquette National Bank Chicago $35.5 Yes
Dec. 19 Exchange BankExchange Bank Bank Santa Rosa, Calif. $43 Yes
Dec. 19 Monadnock BancorpMonadnock Bancorp Bank Peterborough, N.H. $2 Yes
Dec. 19 Bridgeview BancorpBridgeview Bancorp Bank Bridgeview, Ill. $38 Yes
Dec. 19 Fidelity FinancialFidelity Financial Bank Wichita, Kan. $36 Yes
Dec. 19 Patapsco BancorpPatapsco Bancorp Bank Dundalk, Md. $6 Yes
Dec. 19 NCAL BancorpNCAL Bancorp Bank Los Angeles $10 Yes
Dec. 19 FCB BancorpFCB Bancorp Bank Louisville, Ky. $9 Yes
Dec. 12 Bank of the OzarksBank of the Ozarks Bank Little Rock, Ark. $75 Yes
Dec. 12 Citizens Republic BancorpCitizens Republic Bancorp Bank Flint, Mich. $300 Yes
Dec. 12 Pinnacle Financial PartnersPinnacle Financial Partners Bank Nashville $95 Yes
Dec. 12 Susquehanna BancsharesSusquehanna Bancshares Bank Lititz, Pa. $300 Yes
Dec. 12 Wilshire BancorpWilshire Bancorp Bank Los Angeles $62 Yes
Dec. 12 LNB BancorpLNB Bancorp Bank Lorain, Ohio $25 Yes
Dec. 12 Capital BankCapital Bank Bank Raleigh $41 Yes
Dec. 12 National Penn BancsharesNational Penn Bancshares Bank Boyertown, Pa. $150 Yes
Dec. 12 Wilmington TrustWilmington Trust Bank Wilmington, Del. $330 Yes
Dec. 12 HopFed BancorpHopFed Bancorp Bank Hopkinsville, Ky. $18 Yes
Dec. 12 Indiana Community BancorpIndiana Community Bancorp Bank Columbus, Ind. $22 Yes
Dec. 12 Center FinancialCenter Financial Bank Los Angeles $55 Yes
Dec. 12 Citizens South BankingCitizens South Banking Bank Gastonia, N.C. $21 Yes
Dec. 12 NewBridge BancorpNewBridge Bancorp Bank Greensboro, N.C. $52 Yes
Dec. 12 The BancorpThe Bancorp Bank Wilmington, Del. $45 Yes
Dec. 12 Independent BankIndependent Bank Bank Ionia, Mich. $72 Yes
Dec. 12 TowneBankTowneBank Bank Suffolk, Va. $76 Yes
Dec. 12 Virginia Commerce BancorpVirginia Commerce Bancorp Bank Arlington, Va. $71 Yes
Dec. 12 SVB Financial GroupSVB Financial Group Specialty lender Santa Clara, Calif. $235 Yes
Dec. 12 Pacific International BancorpPacific International Bancorp Bank Seattle $7 Yes
Dec. 12 Valley FinancialValley Financial Bank Roanoke, Va. $16 Yes
Dec. 12 First Litchfield FinancialFirst Litchfield Financial Bank Litchfield, Conn. $10 Yes
Dec. 12 Northeast BancorpNortheast Bancorp Bank Lewiston, Me. $4 Yes
Dec. 12 Fidelity BancorpFidelity Bancorp Bank Pittsburgh $7 Yes
Dec. 12 LSBLSB Bank North Andover, Mass. $15 Yes
Dec. 5 East West BancorpEast West Bancorp Bank Pasadena, Calif. $307 Yes
Dec. 5 Encore BancsharesEncore Bancshares Bank Houston $34 Yes
Dec. 5 First Midwest BancorpFirst Midwest Bancorp Bank Itasca, Ill. $193 Yes
Dec. 5 FPB BancorpFPB Bancorp Bank Port St. Lucie, Fla. $6 Yes
Dec. 5 Midwest Banc HoldingsMidwest Banc Holdings Bank Melrose Park, Ill. $85 Yes
Dec. 5 The South Financial GroupThe South Financial Group Bank Greenville, S.C. $347 Yes
Dec. 5 Southern Community FinancialSouthern Community Financial Bank Winston-Salem, N.C. $43 Yes
Dec. 5 United Community BanksUnited Community Banks Bank Blairsville, Ga. $180 Yes
Dec. 5 CVB FinancialCVB Financial Bank Ontario, Calif. $130 Yes
Dec. 5 Great Southern BancorpGreat Southern Bancorp Bank Springfield, Mo. $58 Yes
Dec. 5 Superior BancorpSuperior Bancorp Bank Birmingham, Ala. $69 Yes
Dec. 5 Eagle BancorpEagle Bancorp Bank Bethesda, Md. $38 Yes
Dec. 5 PopularPopular Bank San Juan, P.R. $935 Yes
Dec. 5 Southwest BancorpSouthwest Bancorp Bank Stillwater, Okla. $70 Yes
Dec. 5 First Defiance FinancialFirst Defiance Financial Bank Defiance, Ohio $37 Yes
Dec. 5 Sterling FinancialSterling Financial Bank Spokane, Wash. $303 Yes
Dec. 5 Central FederalCentral Federal Bank Fairlawn, Ohio $7 Yes
Dec. 5 State BancorpState Bancorp Bank Jericho, N.Y. $37 Yes
Dec. 5 Unity BancorpUnity Bancorp Bank Clinton, N.J. $21 Yes
Dec. 5 Cathay General BancorpCathay General Bancorp Bank Los Angeles $258 Yes
Dec. 5 First Financial HoldingsFirst Financial Holdings Bank Charleston, S.C. $65 Yes
Dec. 5 Oak Valley BancorpOak Valley Bancorp Bank Oakdale, Calif. $14 Yes
Dec. 5 TIB FinancialTIB Financial Bank Naples, Fla. $37 Yes
Dec. 5 Wesbanco Bank Wesbanco Bank Bank Wheeling, W.Va. $75 Yes
Dec. 5 Bank of North CarolinaBank of North Carolina Bank Thomasville, N.C. $31 Yes
Dec. 5 Blue Valley Ban CorpBlue Valley Ban Corp Bank Overland Park, Kan. $22 Yes
Dec. 5 Central Bancorp Central Bancorp Bank Somerville, Mass. $10 Yes
Dec. 5 Coastal BankingCoastal Banking Bank Fernandina Beach, Fla. $10 Yes
Dec. 5 Manhattan Bancorp Manhattan Bancorp Bank El Segundo, Calif. $2 Yes
Dec. 5 MB Financial MB Financial Bank Chicago $196 Yes
Dec. 5 Old Line BancsharesOld Line Bancshares Bank Bowie, Md. $7 Yes
Dec. 5 Southern Missouri BancorpSouthern Missouri Bancorp Bank Poplar Bluff, Mo. $10 Yes
Dec. 5 Sandy Spring BancorpSandy Spring Bancorp Bank Olney, Md. $83 Yes
Nov. 25 A.I.G.A.I.G. Insurer New York $40,000 Yes, 1 of 2 allocations
Nov. 25 Greer BancsharesGreer Bancshares Bank Greer, S.C. $10 Yes
Nov. 21 Associated Banc-CorpAssociated Banc-Corp Bank Green Bay, Wis. $525 Yes
Nov. 21 BannerBanner Bank Walla Walla, Wash. $124 Yes
Nov. 21 Cascade FinancialCascade Financial Bank Everett, Wash. $39 Yes
Nov. 21 City NationalCity National Bank Beverly Hills, Calif. $400 Yes
Nov. 21 Columbia Banking SystemColumbia Banking System Bank Tacoma, Wash. $77 Yes
Nov. 21 First Community BancsharesFirst Community Bancshares Bank Bluefield, Va. $42 Yes
Nov. 21 First Niagara Financial GroupFirst Niagara Financial Group Bank Lockport, N.Y. $184 Yes
Nov. 21 First PacTrust BancorpFirst PacTrust Bancorp Bank Chula Vista, Calif. $19 Yes
Nov. 21 Heritage FinancialHeritage Financial Bank Olympia, Wash. $24 Yes
Nov. 21 Heritage CommerceHeritage Commerce Bank San Jose, Calif. $40 Yes
Nov. 21 HF FinancialHF Financial Bank Sioux Falls, S.D. $25 Yes
Nov. 21 Nara BancorpNara Bancorp Bank Los Angeles $67 Yes
Nov. 21 Pacific Capital BancorpPacific Capital Bancorp Bank Santa Barbara, Calif. $181 Yes
Nov. 21 Porter BancorpPorter Bancorp Bank Louisville, Ky. $35 Yes
Nov. 21 Taylor Capital GroupTaylor Capital Group Bank Rosemont, Ill. $105 Yes
Nov. 21 TrustmarkTrustmark Bank Jackson, Miss. $215 Yes
Nov. 21 Webster FinancialWebster Financial Bank Waterbury, Conn. $400 Yes
Nov. 21 Western Alliance BancorporationWestern Alliance Bancorporation Bank Las Vegas $140 Yes
Nov. 21 Boston Private Financial HoldingsBoston Private Financial Holdings Bank Boston $154 Yes
Nov. 21 Ameris BancorpAmeris Bancorp Bank Moultrie, Ga. $52 Yes
Nov. 21 Severn BancorpSevern Bancorp Bank Annapolis, Md. $23 Yes
Nov. 21 CenterState Banks of FloridaCenterState Banks of Florida Bank Davenport, Fla. $28 Yes
Nov. 21 First CommunityFirst Community Bank Lexington, S.C. $11 Yes
Nov. 14 Bank of Commerce HoldingsBank of Commerce Holdings Bank Redding, Calif. $17 Yes
Nov. 14 BB&TBB&T Bank Winston-Salem, N.C. $3,134 Yes
Nov. 14 Broadway FinancialBroadway Financial Bank Los Angeles $9 Yes
Nov. 14 Capital One FinancialCapital One Financial Bank McLean, Va. $3,555 Yes
Nov. 14 ComericaComerica Bank Dallas $2,250 Yes
Nov. 14 First Horizon NationalFirst Horizon National Bank Memphis $867 Yes
Nov. 14 Huntington BancsharesHuntington Bancshares Bank Columbus, Ohio $1,398 Yes
Nov. 14 KeyCorpKeyCorp Bank Cleveland $2,500 Yes
Nov. 14 Marshall & IlsleyMarshall & Ilsley Bank Milwaukee $1,715 Yes
Nov. 14 1st Financial Services1st Financial Services Bank Hendersonville, N.C. $16 Yes
Nov. 14 Northern TrustNorthern Trust Bank Chicago $1,576 Yes
Nov. 14 Provident BanksharesProvident Bankshares Bank Baltimore $152 Yes
Nov. 14 Regions FinancialRegions Financial Bank Birmingham, Ala. $3,500 Yes
Nov. 14 U.S. BancorpU.S. Bancorp Bank Minneapolis $6,599 Yes
Nov. 14 UCBH HoldingsUCBH Holdings Bank San Francisco $299 Yes
Nov. 14 Umpqua HoldingsUmpqua Holdings Bank Portland, Ore. $214 Yes
Nov. 14 Valley National BancorpValley National Bancorp Bank Wayne, N.J. $300 Yes
Nov. 14 Washington FederalWashington Federal Bank Seattle $200 Yes
Nov. 14 Zions BancorporationZions Bancorporation Bank Salt Lake City $1,400 Yes
Oct. 28 Bank of AmericaBank of America Bank Charlotte, N.C. $15,000 Yes
Oct. 28 Bank of New York MellonBank of New York Mellon Bank New York $3,000 Yes
Oct. 28 CitigroupCitigroup Bank New York $25,000 Yes
Oct. 28 Goldman Sachs GroupGoldman Sachs Group Bank New York $10,000 Yes
Oct. 28 JPMorgan ChaseJPMorgan Chase Bank New York $25,000 Yes
Oct. 28 Morgan StanleyMorgan Stanley Bank New York $10,000 Yes
Oct. 28 State StreetState Street Bank Boston $2,000 Yes
Oct. 28 Wells FargoWells Fargo Bank San Francisco $25,000 Yes
Sources: Treasury; Bloomberg; Dow Jones; Stifel, Nicolaus & Company (Texas ratio); the companies"