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  • BANKS BAILOUT: Where Is The Money ?

    Diunggah oleh

    Levitator
    491 tayangan169 halaman
    ---Today's corporate villains were flashed on the screen, among them AIG, Bear Stearns, Lehman Brothers, Fannie Mae, and Freddie Mac. The opening narrator was Bill Black, a Ph.D. criminologist and lead lawyer at the Office of Thrift Supervision, who helped steer the brilliant federal effort that cleaned up the S&L industry and won more than 1,000 felony convictions of senior insiders while recovering millions of their ill-gotten dollars. ---compared with Wall Street's institutional buccaneers, who, so far, have carted off up to $12.7 trillion—almost the size of the entire gross domestic product. They've multiplied their booty with billions in subsidies and a flood of derivatives—some of them merely old, soured wine in new bottles. Today's pirates are sailing away from the light regulatory scrutiny that apparently will continue in our benighted, weakened, financially top-heavy, and bubble-addicted economy. Black says that Obama's current efforts are doomed to fail—and, in a twist, it's for lack of trying. "There is not a single successful regulator giving him advice," says Black. Obama's is a fresh face, but those of his crew aren't. Black pointedly views Treasury Secretary Tim Geithner and SEC Chair Mary Schapiro as flops in the prelude to the crisis, who flacked for the financial industry's "self-regulation." Some of Obama's appointees have a history as ardent advocates for financial crooks and active foes of regulation. Because neither the Obama team nor its proposed reforms pack the requisite punch, Black predicts, "There will be far more catastrophic losses." That would be on top of the trillions of dollars already lost. Though the public has been cast away, all hope for justice is not lost. Scammed consumers could get their day in court, thanks to a Supreme Court decision this past June in Cuomo v. Clearing House Association. Justice Antonin Scalia broke ranks and joined the court's four most liberal judges in ruling that the federal government cannot stop states from conducting their own crackdowns on financial crooks—with more stringent laws than Washington's—against such evils as the predatory mortgage lending that sparked last fall's meltdown. In that case, the Obama administration shed its crusader's mantle and defended the dark side in vain. In 2008, American households lost 18 percent of their wealth—more than $11 trillion. But, like energy, wealth doesn't just vanish. Most of it is parked in unregulated hedge funds, in ex–hedge funds that are now just bulging foreign bank accounts, and in a variety of opaque financial institutions. The money almost certainly remains parked—otherwise, there would be massive inflation after the amount of bailout money that has spewed from the Fed, the U.S. Treasury, and foreign central banks. Conceivably, what money was taken away could be "clawed back," in the parlance of regulators. A precedent exists: a similar crisis a decade ago involving Long-Term Capital Management, a Connecticut hedge fund that included two Nobel Prize–winning economists and a few ace traders from Wall Street, and had bet on bond spreads in Russia, Italy, and Latin America. The outfit started well, but then crashed and dug a trillion-dollar hole that was considered dangerous to the entire system at the time. Instead of paying the fund's many investors at retail, the New York Fed forced Wall Street to settle the whole thing for about $3.5 billion—in other words, a couple of beans on the dollar. There was no bailout by taxpayers. ---So, where is the justice in the current crisis? Why have there been so few prosecutions and only feeble attempts, at best, to claw the money back? One reason may be that, in such infamous cases as the Lehman Brothers collapse and Bank of America's absorption of Merrill Lynch, the Fed and the Treasury were intimately involved with the financial elite's deal making at the time. It's difficult to prosecute others for securities fraud if you condoned the deals to begin with. **

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    BANKS BAILOUT: Where is the Money ?

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    ---Today's corporate villains were flashed on the screen, among them AIG, Bear Stearns, Lehman Brothers, Fannie Mae, and Freddie Mac. The opening narrator was Bill Black, a Ph.D. criminologist and lead lawyer at the Office of Thrift Supervision, who helped steer the brilliant federal effort that cleaned up the S&L industry and won more than 1,000 felony convictions of senior insiders while recovering millions of their ill-gotten dollars. ---compared with Wall Street's institutional buccaneers, who, so far, have carted off up to $12.7 trillion—almost the size of the entire gross domestic product. They've multiplied their booty with billions in subsidies and a flood of derivatives—some of them merely old, soured wine in new bottles. Today's pirates are sailing away from the light regulatory scrutiny that apparently will continue in our benighted, weakened, financially top-heavy, and bubble-addicted economy. Black says that Obama's current efforts are doomed to fail—and, in a twist, it's for lack of trying. "There is not a single successful regulator giving him advice," says Black. Obama's is a fresh face, but those of his crew aren't. Black pointedly views Treasury Secretary Tim Geithner and SEC Chair Mary Schapiro as flops in the prelude to the crisis, who flacked for the financial industry's "self-regulation." Some of Obama's appointees have a history as ardent advocates for financial crooks and active foes of regulation. Because neither the Obama team nor its proposed reforms pack the requisite punch, Black predicts, "There will be far more catastrophic losses." That would be on top of the trillions of dollars already lost. Though the public has been cast away, all hope for justice is not lost. Scammed consumers could get their day in court, thanks to a Supreme Court decision this past June in Cuomo v. Clearing House Association. Justice Antonin Scalia broke ranks and joined the court's four most liberal judges in ruling that the federal government cannot stop states from conducting their own crackdowns on financial crooks—with more stringent laws than Washington's—against such evils as the predatory mortgage lending that sparked last fall's meltdown. In that case, the Obama administration shed its crusader's mantle and defended the dark side in vain. In 2008, American households lost 18 percent of their wealth—more than $11 trillion. But, like energy, wealth doesn't just vanish. Most of it is parked in unregulated hedge funds, in ex–hedge funds that are now just bulging foreign bank accounts, and in a variety of opaque financial institutions. The money almost certainly remains parked—otherwise, there would be massive inflation after the amount of bailout money that has spewed from the Fed, the U.S. Treasury, and foreign central banks. Conceivably, what money was taken away could be "clawed back," in the parlance of regulators. A precedent exists: a similar crisis a decade ago involving Long-Term Capital Management, a Connecticut hedge fund that included two Nobel Prize–winning economists and a few ace traders from Wall Street, and had bet on bond spreads in Russia, Italy, and Latin America. The outfit started well, but then crashed and dug a trillion-dollar hole that was considered dangerous to the entire system at the time. Instead of paying the fund's many investors at retail, the New York Fed forced Wall Street to settle the whole thing for about $3.5 billion—in other words, a couple of beans on the dollar. There was no bailout by taxpayers. ---So, where is the justice in the current crisis? Why have there been so few prosecutions and only feeble attempts, at best, to claw the money back? One reason may be that, in such infamous cases as the Lehman Brothers collapse and Bank of America's absorption of Merrill Lynch, the Fed and the Treasury were intimately involved with the financial elite's deal making at the time. It's difficult to prosecute others for securities fraud if you condoned the deals to begin with. **

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    491 tayangan169 halaman

    BANKS BAILOUT: Where Is The Money ?

    Diunggah oleh

    Levitator
    ---Today's corporate villains were flashed on the screen, among them AIG, Bear Stearns, Lehman Brothers, Fannie Mae, and Freddie Mac. The opening narrator was Bill Black, a Ph.D. criminologist and lead lawyer at the Office of Thrift Supervision, who helped steer the brilliant federal effort that cleaned up the S&L industry and won more than 1,000 felony convictions of senior insiders while recovering millions of their ill-gotten dollars. ---compared with Wall Street's institutional buccaneers, who, so far, have carted off up to $12.7 trillion—almost the size of the entire gross domestic product. They've multiplied their booty with billions in subsidies and a flood of derivatives—some of them merely old, soured wine in new bottles. Today's pirates are sailing away from the light regulatory scrutiny that apparently will continue in our benighted, weakened, financially top-heavy, and bubble-addicted economy. Black says that Obama's current efforts are doomed to fail—and, in a twist, it's for lack of trying. "There is not a single successful regulator giving him advice," says Black. Obama's is a fresh face, but those of his crew aren't. Black pointedly views Treasury Secretary Tim Geithner and SEC Chair Mary Schapiro as flops in the prelude to the crisis, who flacked for the financial industry's "self-regulation." Some of Obama's appointees have a history as ardent advocates for financial crooks and active foes of regulation. Because neither the Obama team nor its proposed reforms pack the requisite punch, Black predicts, "There will be far more catastrophic losses." That would be on top of the trillions of dollars already lost. Though the public has been cast away, all hope for justice is not lost. Scammed consumers could get their day in court, thanks to a Supreme Court decision this past June in Cuomo v. Clearing House Association. Justice Antonin Scalia broke ranks and joined the court's four most liberal judges in ruling that the federal government cannot stop states from conducting their own crackdowns on financial crooks—with more stringent laws than Washington's—against such evils as the predatory mortgage lending that sparked last fall's meltdown. In that case, the Obama administration shed its crusader's mantle and defended the dark side in vain. In 2008, American households lost 18 percent of their wealth—more than $11 trillion. But, like energy, wealth doesn't just vanish. Most of it is parked in unregulated hedge funds, in ex–hedge funds that are now just bulging foreign bank accounts, and in a variety of opaque financial institutions. The money almost certainly remains parked—otherwise, there would be massive inflation after the amount of bailout money that has spewed from the Fed, the U.S. Treasury, and foreign central banks. Conceivably, what money was taken away could be "clawed back," in the parlance of regulators. A precedent exists: a similar crisis a decade ago involving Long-Term Capital Management, a Connecticut hedge fund that included two Nobel Prize–winning economists and a few ace traders from Wall Street, and had bet on bond spreads in Russia, Italy, and Latin America. The outfit started well, but then crashed and dug a trillion-dollar hole that was considered dangerous to the entire system at the time. Instead of paying the fund's many investors at retail, the New York Fed forced Wall Street to settle the whole thing for about $3.5 billion—in other words, a couple of beans on the dollar. There was no bailout by taxpayers. ---So, where is the justice in the current crisis? Why have there been so few prosecutions and only feeble attempts, at best, to claw the money back? One reason may be that, in such infamous cases as the Lehman Brothers collapse and Bank of America's absorption of Merrill Lynch, the Fed and the Treasury were intimately involved with the financial elite's deal making at the time. It's difficult to prosecute others for securities fraud if you condoned the deals to begin with. **

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    Where is the Money?

    Bailout Recipients
    We're tracking where taxpayer money has gone in the ongoing
    bailout of the financial system. Our database accounts for both
    the broader $700 billion bill and the separate bailout of Fannie
    Mae and Freddie Mac.

    Below is the list of companies to which Treasury has


    committed money. "Revenue to Government" shows the
    amount that has been paid to the Treasury Department
    through interest, dividends, fees or the repurchase of stock
    warrants. Click on each recipient for more detail on the
    transactions.

    Note: Subsidies for the mortgage modification program are


    listed separately from other commitments. So, for instance,
    Bank of America is listed twice – both as a bank and as a
    mortgage servicer.

    Want just the numbers all in one place? Try this text-only list.

    Recipients:
    938

    Total Committed:
    $605,322,512,238

    Total Disbursed:
    $551,418,968,267

    Total Returned:
    $207,174,543,234
    Amount Revenue
    Name Type State
    Committed to Gov't
    Government-
    $85 B
    Fannie Mae Sponsored D.C. $6 B
    disbursed
    Enterprise
    AIG $48 B
    Received other Insurance disbursed /
    N.Y. $0
    federal aid. Click to Company $70 B
    see details. committed
    Government-
    $63 B
    Freddie Mac Sponsored Va. $8 B
    disbursed
    Enterprise
    $7 B
    Auto returned /
    General Motors Mich. $647 M
    Company $51 B
    disbursed
    Bank of America $45 B
    Received other returned /
    Bank N.C. $5 B
    federal aid. Click to $45 B
    see details. disbursed
    Citigroup $36 B
    Received other returned /
    Bank N.Y. $5 B
    federal aid. Click to $45 B
    see details. disbursed
    $25 B
    returned /
    JPMorgan Chase Bank N.Y. $2 B
    $25 B
    disbursed
    $25 B
    returned /
    Wells Fargo Bank Calif. $2 B
    $25 B
    disbursed
    GMAC (now Ally Financial Mich. $16 B $2 B
    Financial) Services disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Company
    Auto $2 B
    Company returned /
    $11 B
    Chrysler Mich. $352 M
    disbursed /
    $13 B
    committed
    $10 B
    returned /
    Goldman Sachs Bank N.Y. $1 B
    $10 B
    disbursed
    $10 B
    returned /
    Morgan Stanley Bank N.Y. $1 B
    $10 B
    disbursed
    $45 M
    Bank of America
    Mortgage disbursed /
    subsidiaries (incl. Calif. $0
    Servicer $8 B
    Countrywide)
    committed
    $8 B
    PNC Financial
    Bank Pa. returned / $8 $745 M
    Services
    B disbursed
    $7 B
    U.S. Bancorp Bank Minn. returned / $7 $334 M
    B disbursed
    $25 M
    Wells Fargo Bank, Mortgage disbursed /
    Iowa $0
    NA Servicer $5 B
    committed
    $5 B
    SunTrust Bank Ga. $376 M
    disbursed
    JPMorgan Chase Mortgage N.J. $79 M $0
    Amount Revenue
    Name Type State
    Committed to Gov't
    disbursed /
    subsidiaries Servicer $4 B
    committed
    AG GECC PPIF Investment $4 B
    Del. $32 M
    Master Fund, L.P. Fund disbursed
    $4 B
    Capital One
    Bank Va. returned / $4 $254 M
    Financial Corp.
    B disbursed
    Regions Financial $4 B
    Bank Ala. $307 M
    Corp. disbursed
    Oaktree PPIP Investment $3 B
    Del. $657 Th
    Fund, L.P. Fund disbursed
    AllianceBernstein
    Investment $3 B
    Legacy Securities Del. $49 M
    Fund disbursed
    Master Fund, L.P.
    Wellington Del. $8 M
    Management
    Investment $3 B
    Legacy Securities
    Fund disbursed
    PPIF Master Fund,
    LP
    Fifth Third $3 B
    Bank Ohio $256 M
    Bancorp disbursed
    $3 B
    Hartford Financial Insurance
    Conn. returned / $3 $822 M
    Services Company
    B disbursed
    Financial $3 B
    American Express Services N.Y. returned / $3 $414 M
    Company B disbursed
    $3 B
    BB&T Bank N.C. returned / $3 $160 M
    B disbursed
    Bank of New York Bank N.Y. $3 B $231 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    returned / $3
    Mellon
    B disbursed
    Invesco Legacy $72 M
    Investment
    Securities Master Del. returned / $3 $70 M
    Fund
    Fund, L.P. B disbursed
    $3 B
    KeyCorp Bank Ohio $219 M
    disbursed
    $2 B
    CIT Group Bank N.Y. $44 M
    disbursed
    $2 B
    Comerica
    Bank Texas returned / $2 $325 M
    Incorporated
    B disbursed
    Blackrock PPIF, Investment $2 B
    Del. $8 M
    L.P. Fund disbursed
    $2 B
    State Street Bank Mass. returned / $2 $124 M
    B disbursed
    CalHFA Mortgage
    State Housing $2 B
    Assistance Calif. $0
    Orgs disbursed
    Corporation
    RLJ Western Asset
    Investment $2 B
    Public/Private Del. $31 M
    Fund disbursed
    Master Fund, L.P.
    $13 M
    Mortgage disbursed /
    OneWest Bank Calif. $0
    Servicer $2 B
    committed
    $2 B
    Marshall & Ilsley Bank Wis. $150 M
    disbursed
    $2 B
    Northern Trust Bank Ill. returned / $2 $134 M
    B disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $29 M
    Mortgage disbursed /
    GMAC Mortgage Pa. $0
    Servicer $2 B
    committed
    Financial $2 B
    Chrysler Financial
    Services Mich. returned / $2 $7 M
    Services
    Company B disbursed
    Marathon Legacy
    Securities Public- Investment $1 B
    Del. $6 M
    Private Investment Fund disbursed
    Partnership, L.P.
    $1 B
    Zions Bancorp Bank Utah $123 M
    disbursed
    Huntington $1 B
    Bank Ohio $123 M
    Bancshares disbursed
    $21 M
    American Home
    Mortgage disbursed /
    Mortgage Texas $0
    Servicer $1 B
    Servicing, Inc.
    committed
    Financial $1 B
    Discover Financial
    Services Ill. returned / $1 $240 M
    Services
    Company B disbursed
    $33 M
    Ocwen Financial Mortgage disbursed /
    Fla. $0
    Corporation Servicer $1 B
    committed
    $28 M
    Mortgage disbursed /
    CitiMortgage Mo. $0
    Servicer $1 B
    committed
    Florida Housing State Housing Fla. $1 B $0
    Finance Orgs disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Corporation
    $18 M
    Litton Loan Mortgage disbursed /
    Texas $0
    Servicing Servicer $1 B
    committed
    Synovus Financial $968 M
    Bank Ga. $80 M
    Corp. disbursed
    $950 M
    Lincoln National Insurance returned /
    Pa. $263 M
    Corporation Company $950 M
    disbursed
    Puerto $935 M
    Popular, Inc. Bank $79 M
    Rico disbursed
    First Horizon $867 M
    Bank Tenn. $76 M
    National disbursed
    $28 M
    Select Portfolio Mortgage disbursed /
    Utah $0
    Servicing Servicer $751 M
    committed
    $34 M
    Saxon Mortgage Mortgage disbursed /
    Texas $0
    Services Servicer $620 M
    committed
    M&T Bank $600 M
    Bank N.Y. $53 M
    Corporation disbursed
    Ohio Homeowner State Housing $570 M
    Ohio $0
    Assistance LLC Orgs disbursed
    $649 Th
    Mortgage disbursed /
    PNC Mortgage Ohio $0
    Servicer $561 M
    committed
    Associated Banc- Bank Wis. $525 M $46 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    Corp disbursed
    Michigan Mich. $0
    Homeowner
    State Housing $499 M
    Assistance
    Orgs disbursed
    Nonprofit Housing
    Corporation
    North Carolina
    State Housing $483 M
    Housing Finance N.C. $0
    Orgs disbursed
    Agency
    Illinois Housing
    State Housing $446 M
    Development Ill. $0
    Orgs disbursed
    Authority
    Puerto $424 M
    First BanCorp Bank $7 M
    Rico disbursed
    $400 M
    returned /
    City National Bank Calif. $42 M
    $400 M
    disbursed
    $200 M
    returned /
    Webster Financial Bank Conn. $32 M
    $400 M
    disbursed
    $7 M
    Mortgage disbursed /
    HomEq Servicing Calif. $0
    Servicer $395 M
    committed
    $9 M
    Aurora Loan Mortgage disbursed /
    Colo. $0
    Services Servicer $393 M
    committed
    Fulton Financial Bank Pa. $377 M $40 M
    Corp returned /
    Amount Revenue
    Name Type State
    Committed to Gov't
    $377 M
    disbursed
    $361 M
    returned /
    TCF Financial Bank Minn. $18 M
    $361 M
    disbursed
    SBA Security SBA Security $359 M
    $0
    Purchases Purchases disbursed
    $356 M
    UST/TCW Senior
    Investment returned /
    Mortgage Securities Del. $21 M
    Fund $356 M
    Fund, L.P.
    disbursed
    $7 M
    Nationstar Mortgage disbursed /
    Texas $0
    Mortgage Servicer $350 M
    committed
    $130 M
    South Financial returned /
    Bank S.C. $17 M
    Group $347 M
    disbursed
    GHFA Affordable State Housing $339 M
    Ga. $0
    Housing, Inc. Orgs disbursed
    Wilmington Trust $330 M
    Bank Del. $28 M
    Corporation disbursed
    East West Bancorp, $307 M
    Bank Calif. $26 M
    Inc. disbursed
    Sterling Financial $303 M
    Bank Wash. $7 M
    Corp disbursed
    New Jersey
    Housing and State Housing $301 M
    N.J. $0
    Mortgage Finance Orgs disbursed
    Agency
    Amount Revenue
    Name Type State
    Committed to Gov't
    Citizens Republic $300 M
    Bank Mich. $14 M
    Bancorp disbursed
    $200 M
    Susquehanna returned /
    Bank Pa. $22 M
    Bancshares $300 M
    disbursed
    $300 M
    returned /
    Valley National Bank N.J. $19 M
    $300 M
    disbursed
    Whitney Holding $300 M
    Bank La. $25 M
    Corp disbursed
    $299 M
    UCBH Holdings Bank Calif. $8 M
    disbursed
    State Housing $295 M
    SC Housing Corp S.C. $0
    Orgs disbursed
    $295 M
    First Banks, Inc. Bank Mo. $6 M
    disbursed
    $290 M
    GM Supplier Auto returned /
    $65 M
    Receivables, LLC Company $290 M
    disbursed
    $5 M
    Carrington Mortgage disbursed /
    Calif. $0
    Mortgage Services Servicer $284 M
    committed
    Arizona (Home)
    Foreclosure State Housing $268 M
    Ariz. $0
    Prevention Funding Orgs disbursed
    Corporation
    New York Private $267 M
    Bank N.Y. $23 M
    Bank & Trust Corp disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $267 M
    Flagstar Bancorp Bank Mich. $21 M
    disbursed
    Cathay General $258 M
    Bank Calif. $22 M
    Bancorp disbursed
    Wintrust Financial $250 M
    Bank Ill. $21 M
    Corp disbursed
    $244 M
    PrivateBancorp Bank Ill. $19 M
    disbursed
    $235 M
    SVB Financial returned /
    Bank Calif. $19 M
    Group $235 M
    disbursed
    Indiana Housing
    and Community State Housing $222 M
    Ind. $0
    Development Orgs disbursed
    Authority
    Oregon Affordable
    State Housing $220 M
    Housing Assistance Ore. $0
    Orgs disbursed
    Corporation
    Tennessee Housing
    State Housing $217 M
    Development Tenn. $0
    Orgs disbursed
    Agency
    International
    $216 M
    Bancshares Bank Texas $18 M
    disbursed
    Corporation
    $215 M
    returned /
    Trustmark Corp Bank Miss. $21 M
    $215 M
    disbursed
    Umpqua Bank Ore. $214 M $18 M
    returned /
    $214 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    disbursed
    $200 M
    Washington returned /
    Bank Wash. $21 M
    Federal Inc. $200 M
    disbursed
    $196 M
    MB Financial Bank Ill. $17 M
    disbursed
    Pacific Capital $195 M
    Bank Calif. $2 M
    Bancorp disbursed
    Nevada Affordable
    State Housing $194 M
    Housing Assistance Nev. $0
    Orgs disbursed
    Corporation
    First Midwest $193 M
    Bank Ill. $16 M
    Bancorp disbursed
    $184 M
    returned /
    First Niagara Bank N.Y. $7 M
    $184 M
    disbursed
    $6 M
    U.S. Bank National Mortgage disbursed /
    Ky. $0
    Association Servicer $181 M
    committed
    United Community $180 M
    Bank Ga. $15 M
    Banks disbursed
    Alabama Housing State Housing $163 M
    Ala. $0
    Finance Authority Orgs disbursed
    $154 M
    Boston Private returned /
    Bank Mass. $11 M
    Financial Holdings $154 M
    disbursed
    Provident $152 M
    Bank Md. $9 M
    Bankshares Corp. disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    National Penn $150 M
    Bank Pa. $13 M
    Bancshares disbursed
    Kentucky Housing State Housing $149 M
    Ky. $0
    Corporation Orgs disbursed
    $119 Th
    Green Tree Mortgage disbursed /
    Minn. $0
    Servicing Servicer $147 M
    committed
    Dickinson Financial $146 M
    Bank Mo. $3 M
    Corp II disbursed
    Western Alliance $140 M
    Bank Nev. $12 M
    Bancorporation disbursed
    Central Pacific $135 M
    Bank Hawaii $2 M
    Financial Corp disbursed
    $130 M
    returned /
    CVB Financial Bank Calif. $6 M
    $130 M
    disbursed
    $125 M
    returned /
    Sterling Bancshares Bank Texas $5 M
    $125 M
    disbursed
    $125 M
    returned /
    FirstMerit Corp Bank Ohio $7 M
    $125 M
    disbursed
    $124 M
    Banner Corp Bank Wash. $11 M
    disbursed
    $123 M
    Chrysler
    Auto returned /
    Receivables SPV $50 M
    Company $123 M
    LLC
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $120 M
    returned /
    Signature Bank Bank N.Y. $13 M
    $120 M
    disbursed
    First Merchants $116 M
    Bank Ind. $9 M
    Corp disbursed
    $111 M
    1st Source Corp Bank Ind. $9 M
    disbursed
    Anchor BanCorp $110 M
    Bank Wis. $0
    Wisconsin disbursed
    WTB Financial $110 M
    Bank Wash. $9 M
    Corp disbursed
    $109 M
    S&T Bancorp Bank Pa. $9 M
    disbursed
    $3 M
    Mortgage disbursed /
    Bank United Fla. $0
    Servicer $107 M
    committed
    $105 M
    Taylor Capital Bank Ill. $9 M
    disbursed
    Mississippi Home State Housing $102 M
    Miss. $0
    Corporation Orgs disbursed
    $100 M
    returned /
    F.N.B. Corporation Bank Pa. $3 M
    $100 M
    disbursed
    First Busey $100 M
    Bank Ill. $7 M
    Corporation disbursed
    $100 M
    Old National returned /
    Bank Ind. $3 M
    Bancorp $100 M
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Park National $100 M
    Bank Ohio $8 M
    Corporation disbursed
    $3 M
    Bayview Loan Mortgage disbursed /
    Fla. $0
    Servicing Servicer $98 M
    committed
    $95 M
    Pinnacle Financial Bank Tenn. $8 M
    disbursed
    Midland Mortgage Mortgage $93 M
    Okla. $0
    Company Servicer committed
    $59 M
    Union First Market
    returned /
    Bankshares Bank Va. $6 M
    $93 M
    Corporation
    disbursed
    $90 M
    IBERIABANK returned /
    Bank La. $3 M
    Corp $90 M
    disbursed
    Midwest Banc $89 M
    Bank Ill. $824 Th
    Holdings disbursed
    $89 M
    returned /
    Sun Bancorp Bank N.J. $3 M
    $89 M
    disbursed
    $88 M
    Plains Capital Corp Bank Texas $8 M
    disbursed
    $84 M
    Westamerica returned /
    Bank Calif. $3 M
    Bancorporation $84 M
    disbursed
    Integra Bank $84 M
    Bank Ind. $2 M
    Corporation disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $42 M
    Sandy Spring returned /
    Bank Md. $7 M
    Bancorp $83 M
    disbursed
    Heartland $82 M
    Bank Iowa $7 M
    Financial USA disbursed
    Mortgage $81 M
    PNC Bank, NA Pa. $0
    Servicer committed
    BancPlus $81 M
    Bank Miss. $7 M
    Corporation disbursed
    Hampton Roads $80 M
    Bank Va. $3 M
    Bankshares disbursed
    $80 M
    First Financial returned /
    Bank Ohio $8 M
    Bancorp $80 M
    disbursed
    Rhode Island
    Housing and State Housing $79 M
    R.I. $0
    Mortgage Finance Orgs disbursed
    Corporation
    $78 M
    Independent Bank returned /
    Bank Mass. $3 M
    Corp $78 M
    disbursed
    $77 M
    Columbia Banking returned /
    Bank Wash. $10 M
    System $77 M
    disbursed
    $76 M
    TowneBank Bank Va. $6 M
    disbursed
    Bank of the Ozarks Bank Ark. $75 M $6 M
    returned /
    Amount Revenue
    Name Type State
    Committed to Gov't
    $75 M
    disbursed
    $75 M
    Texas Capital returned /
    Bank Texas $8 M
    Bancshares $75 M
    disbursed
    $75 M
    returned /
    WesBanco Bank W.Va. $4 M
    $75 M
    disbursed
    Independent Bank $74 M
    Bank Mich. $2 M
    Corporation disbursed
    Old Second $73 M
    Bank Ill. $6 M
    Bancorp disbursed
    First Place $73 M
    Bank Ohio $5 M
    Financial Corp disbursed
    $72 M
    Green Bankshares Bank Tenn. $6 M
    disbursed
    Metropolitan Bank $72 M
    Bank Ill. $3 M
    Group disbursed
    Virginia Commerce $71 M
    Bank Va. $6 M
    Bancorp disbursed
    Alpine Banks of $70 M
    Bank Colo. $5 M
    Colorado disbursed
    $70 M
    Flushing Financial returned /
    Bank N.Y. $4 M
    Corp $70 M
    disbursed
    $70 M
    Southwest Bancorp Bank Okla. $6 M
    disbursed
    $69 M
    Superior Bancorp Bank Ala. $5 M
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $67 M
    Nara Bancorp Bank Calif. $6 M
    disbursed
    $65 M
    First Bancorp Bank N.C. $5 M
    disbursed
    First Financial $65 M
    Bank S.C. $6 M
    Holdings disbursed
    $65 M
    SCBT Financial returned /
    Bank S.C. $3 M
    Corp $65 M
    disbursed
    $64 M
    CoBiz Financial Bank Colo. $5 M
    disbursed
    $62 M
    Wilshire Bancorp Bank Calif. $5 M
    disbursed
    Standard $60 M
    Bank Ill. $4 M
    Bancshares disbursed
    $59 M
    Lakeland Bancorp Bank N.J. $4 M
    disbursed
    Great Southern $58 M
    Bank Mo. $5 M
    Bancorp disbursed
    $58 M
    Liberty Bancshares Bank Ark. $5 M
    disbursed
    MainSource $57 M
    Bank Ind. $5 M
    Financial Group disbursed
    $56 M
    Lakeland Financial returned /
    Bank Ind. $4 M
    Corporation $56 M
    disbursed
    Center Financial $55 M
    Bank Calif. $5 M
    Corp disbursed
    Community Bank Miss. $55 M $6 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bancshares of
    disbursed
    Mississippi, Inc.
    $2 M
    Mortgage disbursed /
    MorEquity Ind. $0
    Servicer $54 M
    committed
    $53 M
    WSFS Financial Bank Del. $4 M
    disbursed
    NewBridge $52 M
    Bank N.C. $4 M
    Bancorp disbursed
    $52 M
    Ameris Bancorp Bank Ga. $5 M
    disbursed
    $343 Th
    PennyMac Loan Mortgage disbursed /
    Calif. $0
    Services Servicer $52 M
    committed
    $52 M
    FNB United Corp Bank N.C. $3 M
    disbursed
    $50 M
    U.S. Century Bank Bank Fla. $745 Th
    disbursed
    BancTrust $50 M
    Bank Ala. $4 M
    Financial Group disbursed
    Home BancShares, $50 M
    Bank Ark. $4 M
    Inc. disbursed
    Seacoast Banking $50 M
    Bank Fla. $389 Th
    Corp disbursed
    $13 M
    returned /
    State Bankshares Bank N.D. $4 M
    $50 M
    disbursed
    First South $50 M
    Bank Tenn. $5 M
    Bancorp, Inc. disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    First American $50 M
    Bank Ill. $4 M
    Bank Corporation disbursed
    Yadkin Valley $49 M
    Bank N.C. $4 M
    Financial Corp disbursed
    Fidelity Southern $48 M
    Bank Ga. $4 M
    Corp disbursed
    $45 M
    returned /
    The Bancorp Bank Del. $7 M
    $45 M
    disbursed
    MetroCorp $45 M
    Bank Texas $3 M
    Bancshares disbursed
    $38 M
    Cadence Financial returned /
    Bank Miss. $3 M
    Corp $44 M
    disbursed
    $43 M
    Exchange Bank Bank Calif. $3 M
    disbursed
    Southern
    $43 M
    Community Bank N.C. $4 M
    disbursed
    Financial
    $550 Th
    Mortgage disbursed /
    CCO Mortgage Va. $0
    Servicer $43 M
    committed
    $42 M
    Sterling Bancorp Bank N.Y. $3 M
    disbursed
    $42 M
    First Community returned /
    Bank Va. $1 M
    Bancshares $42 M
    disbursed
    PremierWest Bank Ore. $41 M $1 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bancorp disbursed
    $378 Th
    RG Mortgage Mortgage Puerto disbursed /
    $0
    Corporation Servicer Rico $41 M
    committed
    $41 M
    Capital Bank Bank N.C. $3 M
    disbursed
    $40 M
    Berkshire Hills returned /
    Bank Mass. $2 M
    Bancorp $40 M
    disbursed
    Heritage $40 M
    Bank Calif. $1 M
    Commerce Corp disbursed
    Reliance $40 M
    Bank Mo. $3 M
    Bancshares disbursed
    Peoples Bancorp $39 M
    Bank Ohio $3 M
    Inc. disbursed
    Cascade Financial $39 M
    Bank Wash. $1 M
    Corp disbursed
    $38 M
    OceanFirst returned /
    Bank N.J. $2 M
    Financial Corp $38 M
    disbursed
    $38 M
    QCR Holdings Bank Ill. $3 M
    disbursed
    $15 M
    returned /
    Eagle Bancorp Bank Md. $3 M
    $38 M
    disbursed
    Bridgeview $38 M
    Bank Ill. $2 M
    Bancorp disbursed
    Financial Bank N.Y. $38 M $3 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    Institutions disbursed
    First Defiance $37 M
    Bank Ohio $3 M
    Financial Corp disbursed
    $12 M
    returned /
    TIB Financial Corp Bank Fla. $1 M
    $37 M
    disbursed
    $37 M
    State Bancorp Bank N.Y. $3 M
    disbursed
    Fidelity Financial $36 M
    Bank Kan. $3 M
    Corp disbursed
    West $36 M
    Bank Iowa $3 M
    Bancorporation disbursed
    Trinity Capital $36 M
    Bank N.M. $2 M
    Corporation disbursed
    Marquette National $36 M
    Bank Ill. $3 M
    Corp disbursed
    Enterprise
    $35 M
    Financial Services Bank Mo. $3 M
    disbursed
    Corp
    $35 M
    Porter Bancorp Bank Ky. $3 M
    disbursed
    Fremont $35 M
    Bank Calif. $3 M
    Bancorporation disbursed
    $34 M
    Encore Bancshares Bank Texas $3 M
    disbursed
    The Bank of $34 M
    Bank Ky. $3 M
    Kentucky disbursed
    $34 M
    Southern Bancorp Bank Ark. $856 Th
    disbursed
    First Security Bank Tenn. $33 M $1 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    Group disbursed
    $33 M
    Firstbank Corp Bank Mich. $3 M
    disbursed
    $33 M
    Centrue Financial Bank Mo. $572 Th
    disbursed
    Pulaski Financial $33 M
    Bank Mo. $3 M
    Corp disbursed
    MutualFirst $32 M
    Bank Ind. $3 M
    Financial disbursed
    Parkvale Financial $32 M
    Bank Pa. $3 M
    Corp disbursed
    Bank of North $31 M
    Bank N.C. $3 M
    Carolina disbursed
    $545 Th
    Residential Credit Mortgage disbursed /
    Texas $0
    Solutions Servicer $31 M
    committed
    $2 Th
    Quantum Servicing Mortgage disbursed /
    Fla. $0
    Corporation Servicer $30 M
    committed
    Royal Bancshares $30 M
    Bank Pa. $359 Th
    of Pennsylvania disbursed
    Hawthorn $30 M
    Bank Mo. $3 M
    Bancshares disbursed
    $30 M
    Bancorp Rhode returned /
    Bank R.I. $2 M
    Island $30 M
    disbursed
    Farmers Capital $30 M
    Bank Ky. $2 M
    Bank Corp disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $30 M
    First M&F Corp Bank Miss. $2 M
    disbursed
    $30 M
    First United Corp Bank Md. $2 M
    disbursed
    $30 M
    Spirit BankCorp Bank Okla. $2 M
    disbursed
    $30 M
    StellarOne Corp Bank Va. $2 M
    disbursed
    Tennessee $30 M
    Bank Tenn. $2 M
    Commerce Bancorp disbursed
    $7 M
    Peapack-Gladstone returned /
    Bank N.J. $2 M
    Financial $29 M
    disbursed
    $28 M
    Bank of Marin returned /
    Bank Calif. $451 Th
    Bancorp $28 M
    disbursed
    $28 M
    Colony Bankcorp Bank Ga. $2 M
    disbursed
    $28 M
    CenterState Banks returned /
    Bank Fla. $1 M
    of Florida, Inc. $28 M
    disbursed
    Intermountain
    $27 M
    Community Bank Idaho $1 M
    disbursed
    Bancorp
    $27 M
    Alliance Financial returned /
    Bank N.Y. $1 M
    Corp $27 M
    disbursed
    Citizens & Bank Pa. $26 M $2 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    returned /
    Northern
    $26 M
    Corporation
    disbursed
    Washington $26 M
    Bank Wash. $2 M
    Banking Company disbursed
    Mortgage $26 M
    Servis One, Inc. Pa. $0
    Servicer committed
    $26 M
    Patriot Bancshares Bank Texas $2 M
    disbursed
    $26 M
    HMN Financial Bank Minn. $2 M
    disbursed
    $25 M
    LNB Bancorp Bank Ohio $2 M
    disbursed
    Princeton National $25 M
    Bank Ill. $2 M
    Bancorp disbursed
    Peoples Bancorp of $25 M
    Bank N.C. $2 M
    North Carolina disbursed
    First California $25 M
    Bank Calif. $2 M
    Financial Group disbursed
    $25 M
    returned /
    HF Financial Corp Bank S.D. $1 M
    $25 M
    disbursed
    $25 M
    Horizon Bancorp Bank Ind. $2 M
    disbursed
    Intervest $25 M
    Bank N.Y. $1 M
    Bancshares disbursed
    $25 M
    Rogers Bancshares Bank Ark. $738 Th
    disbursed
    Shore Bancshares Bank Md. $25 M $333 Th
    returned /
    Amount Revenue
    Name Type State
    Committed to Gov't
    $25 M
    disbursed
    $25 M
    The First Bancorp Bank Maine $2 M
    disbursed
    VIST Financial $25 M
    Bank Pa. $2 M
    Corp disbursed
    Citizens Bancshares $25 M
    Bank Mo. $628 Th
    Co. disbursed
    Crescent Financial $25 M
    Bank N.C. $2 M
    Corp disbursed
    Stearns Financial $25 M
    Bank Minn. $2 M
    Services disbursed
    National $25 M
    Bank Iowa $2 M
    Bancshares disbursed
    $24 M
    CBS Banc-Corp Bank Ala. $2 M
    disbursed
    Community Trust $24 M
    Bank La. $2 M
    Financial Corp disbursed
    Eastern Virginia $24 M
    Bank Va. $2 M
    Bankshares disbursed
    Heritage Financial $24 M
    Bank Wash. $2 M
    Corp disbursed
    Specialized Loan Mortgage $24 M
    Colo. $0
    Servicing, LLC Servicer committed
    Bridge Capital $24 M
    Bank Calif. $2 M
    Holdings disbursed
    $23 M
    Severn Bancorp Bank Md. $2 M
    disbursed
    Park $23 M
    Bank Wis. $2 M
    Bancorporation disbursed
    First Citizens Banc Bank Ohio $23 M $2 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    Corp disbursed
    TriState Capital $23 M
    Bank Pa. $2 M
    Holdings disbursed
    Central Bancorp, $23 M
    Bank Texas $2 M
    Inc. disbursed
    Premier Financial $22 M
    Bank W.Va. $967 Th
    Bancorp, Inc. disbursed
    University
    $22 M
    Financial Corp, Bank Minn. $1 M
    disbursed
    Inc.
    Central $22 M
    Bank Texas $2 M
    Community Corp disbursed
    $22 M
    Middleburg returned /
    Bank Va. $987 Th
    Financial Corp $22 M
    disbursed
    Security Federal $22 M
    Bank S.C. $2 M
    Corp disbursed
    $22 M
    Wainwright Bank returned /
    Bank Mass. $2 M
    & Trust $22 M
    disbursed
    First Community
    $22 M
    Financial Partners, Bank Ill. $813 Th
    disbursed
    Inc.
    Liberty $22 M
    Bank Mo. $2 M
    Bancshares, Inc. disbursed
    Blue Valley Ban $22 M
    Bank Kan. $211 Th
    Corp disbursed
    Indiana
    $22 M
    Community Bank Ind. $2 M
    disbursed
    Bancorp
    Amount Revenue
    Name Type State
    Committed to Gov't
    $21 M
    Medallion Bank Bank Utah $1 M
    disbursed
    $21 M
    BancIndependent Bank Ala. $2 M
    disbursed
    $21 M
    FC Holdings Bank Texas $156 Th
    disbursed
    AmeriServ $21 M
    Bank Pa. $2 M
    Financial disbursed
    Heritage Oaks $21 M
    Bank Calif. $948 Th
    Bancorp disbursed
    Mercantile Bank $21 M
    Bank Mich. $1 M
    Corporation disbursed
    The Baraboo $21 M
    Bank Wis. $2 M
    Bancorporation disbursed
    First Guaranty $21 M
    Bank La. $1 M
    Bancshares, Inc. disbursed
    District of
    State Housing $21 M
    Columbia Housing D.C. $0
    Orgs disbursed
    Finance Agency
    $21 M
    Unity Bancorp Bank N.J. $2 M
    disbursed
    $21 M
    United Bancorp Bank Mich. $2 M
    disbursed
    Citizens South $21 M
    Bank N.C. $2 M
    Banking Corp disbursed
    Florida Bank $20 M
    Bank Fla. $1 M
    Group, Inc. disbursed
    Diamond Bancorp, $20 M
    Bank Mo. $2 M
    Inc. disbursed
    First Western $20 M
    Bank Colo. $1 M
    Financial disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Commonwealth $20 M
    Bank Ky. $2 M
    Bancshares, Inc. disbursed
    Market Street $20 M
    Bank Ill. $2 M
    Bancshares, Inc. disbursed
    $20 M
    BNCCORP Bank N.D. $910 Th
    disbursed
    C&F Financial $20 M
    Bank Va. $2 M
    Corp disbursed
    Community First $20 M
    Bank Tenn. $2 M
    Bancshares disbursed
    First Financial $20 M
    Bank Ky. $2 M
    Service Corp disbursed
    $20 M
    MidSouth Bancorp Bank La. $2 M
    disbursed
    The ANB $20 M
    Bank Texas $1 M
    Corporation disbursed
    D.L. Evans $20 M
    Bank Idaho $2 M
    Bancorp disbursed
    Chambers $20 M
    Bank Ark. $2 M
    Bancshares, Inc. disbursed
    Community Bank
    $19 M
    Shares of Indiana, Bank Ind. $1 M
    disbursed
    Inc.
    First PacTrust $19 M
    Bank Calif. $2 M
    Bancorp, Inc. disbursed
    $19 M
    Carver Bancorp Bank N.Y. $2 M
    disbursed
    $19 M
    Bar Harbor returned /
    Bank Maine $1 M
    Bankshares $19 M
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $18 M
    HopFed Bancorp Bank Ky. $2 M
    disbursed
    Sovereign $18 M
    Bank Texas $1 M
    Bancshares disbursed
    $18 M
    Peoples Bancorp Bank Wash. $1 M
    disbursed
    First Trust $18 M
    Bank La. $1 M
    Corporation disbursed
    $18 M
    ECB Bancorp Bank N.C. $1 M
    disbursed
    Security Capital $18 M
    Bank Miss. $2 M
    Corporation disbursed
    First NBC Bank $18 M
    Bank La. $1 M
    Holding Company disbursed
    Community First $18 M
    Bank Tenn. $1 M
    Inc disbursed
    Community
    $18 M
    Bankers Trust Bank Va. $1 M
    disbursed
    Corp
    First Northern
    $17 M
    Community Bank Calif. $1 M
    disbursed
    Bancorp
    OneFinancial $17 M
    Bank Ark. $2 M
    Corporation disbursed
    Southern First $17 M
    Bank S.C. $1 M
    Bancshares disbursed
    $17 M
    Liberty Shares Bank Ga. $1 M
    disbursed
    F&M Financial $17 M
    Bank Tenn. $1 M
    Corporation (TN) disbursed
    Northern States Bank Ill. $17 M $418 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Financial Corp disbursed
    The First $17 M
    Bank Miss. $412 Th
    Bancshares disbursed
    Bank of Commerce $17 M
    Bank Calif. $1 M
    Holdings disbursed
    F&M Financial $17 M
    Bank N.C. $1 M
    Corporation disbursed
    First American $17 M
    Bank N.Y. $1 M
    International Corp disbursed
    Guaranty Federal $17 M
    Bank Mo. $1 M
    Bancshares disbursed
    $6 Th
    Navy Federal Mortgage disbursed /
    Va. $0
    Credit Union Servicer $17 M
    committed
    White River
    $17 M
    Bancshares Bank Ark. $1 M
    disbursed
    Company
    Timberland $17 M
    Bank Wash. $952 Th
    Bancorp disbursed
    Codorus Valley $17 M
    Bank Pa. $1 M
    Bancorp disbursed
    First Federal
    $17 M
    Bancshares of Bank Ark. $571 Th
    disbursed
    Arkansas
    1st Financial $16 M
    Bank N.C. $1 M
    Services Corp disbursed
    $16 M
    Parke Bancorp Bank N.J. $1 M
    disbursed
    Pacific City $16 M
    Bank Calif. $358 Th
    Financial Corp disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    RoundPoint
    Mortgage $16 M
    Mortgage Servicing N.C. $0
    Servicer committed
    Corporation
    Valley Financial $16 M
    Bank Va. $941 Th
    Corp disbursed
    CoastalSouth $16 M
    Bank S.C. $813 Th
    Bancshares, Inc. disbursed
    Carolina Bank $16 M
    Bank N.C. $1 M
    Holdings disbursed
    MidWest One $16 M
    Bank Iowa $1 M
    Financial Group disbursed
    State Capital $16 M
    Bank Miss. $2 M
    Corporation disbursed
    Community West $16 M
    Bank Calif. $1 M
    Bancshares disbursed
    Stockmens
    $16 M
    Financial Bank S.D. $1 M
    disbursed
    Corporation
    Tri-County $16 M
    Bank Md. $1 M
    Financial Corp disbursed
    BankFirst Capital $16 M
    Bank Miss. $1 M
    Corp disbursed
    First Reliance $15 M
    Bank S.C. $1 M
    Bancshares disbursed
    Grandsouth $15 M
    Bank S.C. $999 Th
    Bancorporation disbursed
    Broadway
    $15 M
    Financial Bank Calif. $810 Th
    disbursed
    Corporation
    Centra Financial Bank W.Va. $15 M $923 Th
    Holdings returned /
    Amount Revenue
    Name Type State
    Committed to Gov't
    $15 M
    disbursed
    $15 M
    returned /
    LSB Corp Bank Mass. $1 M
    $15 M
    disbursed
    Business $15 M
    Bank Mo. $1 M
    Bancshares disbursed
    Foresight Financial $15 M
    Bank Ill. $1 M
    Group, Inc. disbursed
    The Landrum $15 M
    Bank Mo. $1 M
    Company disbursed
    River Valley $15 M
    Bank Wis. $1 M
    Bancorporation disbursed
    Suburban Illinois $15 M
    Bank Ill. $1 M
    Bancorp, Inc. disbursed
    $15 M
    Nicolet Bankshares Bank Wis. $1 M
    disbursed
    First Community
    $15 M
    Bancshares, Inc. Bank Kan. $605 Th
    disbursed
    (KS)
    Village Bank and
    $15 M
    Trust Financial Bank Va. $950 Th
    disbursed
    Corp
    $15 M
    Monarch Financial returned /
    Bank Va. $1 M
    Holdings $15 M
    disbursed
    Tidelands $14 M
    Bank S.C. $1 M
    Bancshares disbursed
    United Bank $14 M
    Bank Ga. $1 M
    Corporation disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Guaranty Capital $14 M
    Bank Miss. $913 Th
    Corporation disbursed
    First National $14 M
    Bank Va. $1 M
    Corporation disbursed
    $3 M
    returned /
    Magna Bank Bank Tenn. $1 M
    $14 M
    disbursed
    Bancorp Financial, $14 M
    Bank Ill. $790 Th
    Inc. disbursed
    Sword Financial $14 M
    Bank Wis. $1 M
    Corporation disbursed
    $14 M
    First Texas BHC Bank Texas $1 M
    disbursed
    Oak Valley $14 M
    Bank Calif. $1 M
    Bancorp disbursed
    WashingtonFirst $13 M
    Bank Va. $828 Th
    Bankshares, Inc. disbursed
    $13 M
    returned /
    LCNB Corp Bank Ohio $525 Th
    $13 M
    disbursed
    Bank of the
    $13 M
    Carolinas Bank N.C. $875 Th
    disbursed
    Corporation
    $13 M
    Morrill Bancshares Bank Kan. $1 M
    disbursed
    SouthCrest
    $13 M
    Financial Group, Bank Ga. $758 Th
    disbursed
    Inc.
    HCSB Financial $13 M
    Bank S.C. $930 Th
    Corporation disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Community First $13 M
    Bank Ark. $948 Th
    Bancshares, Inc. disbursed
    $13 M
    Adbanc Bank Neb. $1 M
    disbursed
    Regents $13 M
    Bank Wash. $543 Th
    Bancshares, Inc. disbursed
    Peoples $13 M
    Bank S.C. $903 Th
    Bancorporation disbursed
    Community $13 M
    Bank Va. $1 M
    Financial Corp disbursed
    Bankers' Bank of $13 M
    Bank Colo. $718 Th
    the West disbursed
    $13 M
    Meridian Bank Bank Pa. $723 Th
    disbursed
    Security State $13 M
    Bank Mo. $1 M
    Bancshares disbursed
    iServe Servicing, Mortgage $12 M
    Texas $0
    Inc. Servicer committed
    PeoplesSouth $12 M
    Bank Ga. $968 Th
    Bancshares disbursed
    $12 M
    OneUnited Bank Bank Mass. $94 Th
    disbursed
    $12 M
    1st Constitution returned /
    Bank N.J. $987 Th
    Bancorp $12 M
    disbursed
    Blue Ridge $12 M
    Bank Mo. $779 Th
    Bancshares disbursed
    First Manitowoc Bank Wis. $12 M $838 Th
    Bancorp returned /
    $12 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    disbursed
    $12 M
    FNB Bancorp Bank Calif. $959 Th
    disbursed
    The
    $12 M
    Queensborough Bank Ga. $883 Th
    disbursed
    Company
    Two Rivers $12 M
    Bank Iowa $792 Th
    Financial Group disbursed
    Duke Financial $12 M
    Bank Minn. $408 Th
    Group, Inc. disbursed
    Farmers $12 M
    Bank Kan. $1 M
    Enterprises, Inc. disbursed
    Alliance Financial $12 M
    Bank Minn. $389 Th
    Services disbursed
    Wachusett
    $12 M
    Financial Services, Bank Mass. $436 Th
    disbursed
    Inc.
    $12 M
    Plumas Bancorp Bank Calif. $622 Th
    disbursed
    $12 M
    Citizens Bancshares Bank Ga. $536 Th
    disbursed
    DNB Financial $12 M
    Bank Pa. $906 Th
    Corp disbursed
    $12 M
    M&F Bancorp Bank N.C. $675 Th
    disbursed
    TCB Holding $12 M
    Bank Texas $691 Th
    Company disbursed
    Pacific Coast
    $12 M
    Bankers' Bank Calif. $1 M
    disbursed
    Bancshares
    Cecil Bancorp Bank Md. $12 M $517 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    disbursed
    Selene Financial, Mortgage $11 M
    Texas $0
    L.P. Servicer committed
    Western Illinois $11 M
    Bank Ill. $758 Th
    Bancshares disbursed
    Central Virginia $11 M
    Bank Va. $451 Th
    Bankshares disbursed
    First Community $11 M
    Bank S.C. $984 Th
    Corp disbursed
    Liberty Financial $11 M
    Bank La. $461 Th
    Services disbursed
    First Financial Mortgage $11 M
    Idaho $0
    Bank, N.A. Servicer committed
    Central Jersey $11 M
    Bank N.J. $929 Th
    Bancorp disbursed
    Steele Street Bank $11 M
    Bank Colo. $795 Th
    Corporation disbursed
    Farmers &
    $11 M
    Merchants Bank Texas $864 Th
    disbursed
    Bancshares
    Mackinac Financial $11 M
    Bank Mich. $720 Th
    Corporation disbursed
    Brotherhood $11 M
    Bank Kan. $646 Th
    Bancshares, Inc. disbursed
    Stonebridge $11 M
    Bank Pa. $635 Th
    Financial Corp disbursed
    First Capital $11 M
    Bank Va. $749 Th
    Bancorp disbursed
    First Southern Bank Fla. $11 M $1 M
    Bancorp returned /
    $11 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    disbursed
    Ridgestone $11 M
    Bank Wis. $277 Th
    Financial Services disbursed
    $11 M
    BCSB Bancorp Bank Md. $888 Th
    disbursed
    $11 M
    Presidio Bank Bank Calif. $0
    disbursed
    Security State Bank $11 M
    Bank N.D. $486 Th
    Holding Company disbursed
    First Community
    $11 M
    Bank Corp of Bank Fla. $745 Th
    disbursed
    America
    Crosstown Holding $11 M
    Bank Minn. $906 Th
    Company disbursed
    Northwest $11 M
    Bank Wash. $575 Th
    Bancorporation disbursed
    Katahdin $10 M
    Bank Maine $878 Th
    Bankshares disbursed
    $10 M
    1st Enterprise Bank Bank Calif. $564 Th
    disbursed
    $10 M
    Citizens Bancorp Bank Calif. $224 Th
    disbursed
    Mission Valley $10 M
    Bank Calif. $456 Th
    Bancorp disbursed
    United
    $10 M
    Bancorporation of Bank Ala. $873 Th
    disbursed
    Alabama, Inc.
    Illinois State $10 M
    Bank Ill. $551 Th
    Bancorp, Inc. disbursed
    North Central $10 M
    Bank Iowa $816 Th
    Bancshares disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $10 M
    Midland States returned /
    Bank Ill. $1 M
    Bancorp $10 M
    disbursed
    Heritage $10 M
    Bank Va. $473 Th
    Bankshares, Inc. disbursed
    $10 M
    returned /
    1st United Bancorp Bank Fla. $871 Th
    $10 M
    disbursed
    Blackhawk $10 M
    Bank Wis. $775 Th
    Bancorp disbursed
    $10 M
    BOH Holdings Bank Texas $786 Th
    disbursed
    $10 M
    Center Bancorp Bank N.J. $800 Th
    disbursed
    $10 M
    Central Bancorp Bank Mass. $847 Th
    disbursed
    ColoEast $10 M
    Bank Colo. $821 Th
    Bankshares disbursed
    First Bankers $10 M
    Bank Ill. $861 Th
    Trustshares disbursed
    $10 M
    First Litchfield returned /
    Bank Conn. $2 M
    Financial Corp $10 M
    disbursed
    $10 M
    Mid Penn Bancorp Bank Pa. $828 Th
    disbursed
    Mid-Wisconsin $10 M
    Bank Wis. $810 Th
    Financial Services disbursed
    $10 M
    NCAL Bancorp Bank Calif. $902 Th
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    New Hampshire $10 M
    Bank N.H. $790 Th
    Thrift Bancshares disbursed
    $10 M
    Northway Financial Bank N.H. $840 Th
    disbursed
    Stewardship $10 M
    Bank N.J. $771 Th
    Financial Corp disbursed
    Uwharrie Capital $10 M
    Bank N.C. $896 Th
    Corp disbursed
    Century Financial
    $10 M
    Services Bank N.M. $970 Th
    disbursed
    Corporation
    HomeTown
    $10 M
    Bankshares Bank Va. $351 Th
    disbursed
    Corporation
    $10 M
    Greer Bancshares Bank S.C. $840 Th
    disbursed
    $10 M
    Regent Bancorp Bank Fla. $784 Th
    disbursed
    Penn Liberty $10 M
    Bank Pa. $721 Th
    Financial Corp disbursed
    Coastal Banking $10 M
    Bank Fla. $843 Th
    Company disbursed
    $10 M
    Universal Bancorp Bank Ind. $664 Th
    disbursed
    PSB Financial $10 M
    Bank La. $1 M
    Corporation disbursed
    $10 M
    TCB Corporation Bank S.C. $760 Th
    disbursed
    Franklin Credit Mortgage N.J. $34 Th $0
    Management Servicer disbursed /
    Corporation $10 M
    Amount Revenue
    Name Type State
    Committed to Gov't
    committed
    Southern Missouri $10 M
    Bank Mo. $809 Th
    Bancorp disbursed
    Moneytree $10 M
    Bank Tenn. $738 Th
    Corporation disbursed
    Premier Bank $10 M
    Bank Fla. $467 Th
    Holding Company disbursed
    Florida Business $9 M
    Bank Fla. $769 Th
    BancGroup disbursed
    City National
    $9 M
    Bancshares Bank N.J. $282 Th
    disbursed
    Corporation
    Cache Valley $9 M
    Bank Utah $580 Th
    Banking Company disbursed
    $9 M
    FCB Bancorp Bank Ky. $839 Th
    disbursed
    Freedom First
    $9 M
    Federal Credit Bank Va. $0
    disbursed
    Union
    Provident
    $9 M
    Community Bank S.C. $543 Th
    disbursed
    Bancshares
    $9 M
    Carrollton Bancorp Bank Md. $693 Th
    disbursed
    First Priority $9 M
    Bank Pa. $522 Th
    Financial Corp disbursed
    Elmira Savings $9 M
    Bank N.Y. $752 Th
    Bank disbursed
    Community $9 M
    Bank N.J. $694 Th
    Partners Bancorp disbursed
    HPK Financial Bank Ill. $9 M $480 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Corporation disbursed
    $9 M
    Delmar Bancorp Bank Md. $342 Th
    disbursed
    $9 M
    UBT Banchares Bank Kan. $752 Th
    disbursed
    RCB Financial $9 M
    Bank Ga. $542 Th
    Corporation disbursed
    $9 M
    Salisbury Bancorp Bank Conn. $627 Th
    disbursed
    $9 M
    Citizens First Corp Bank Ky. $727 Th
    disbursed
    $9 M
    Farmers Bank Bank Va. $745 Th
    disbursed
    $9 M
    Equity Bancshares Bank Kan. $735 Th
    disbursed
    Georgia Commerce $9 M
    Bank Ga. $723 Th
    Bancshares disbursed
    United American $9 M
    Bank Calif. $0
    Bank disbursed
    First Freedom $9 M
    Bank Tenn. $297 Th
    Bancshares, Inc. disbursed
    Sonoma Valley $9 M
    Bank Calif. $347 Th
    Bancorp disbursed
    $239 Th
    Wachovia Mortgage disbursed /
    Iowa $0
    subsidiaries Servicer $9 M
    committed
    $9 M
    BancStar, Inc. Bank Mo. $641 Th
    disbursed
    Mortgage Center, Mortgage Mich. $51 Th $0
    LLC Servicer disbursed /
    Amount Revenue
    Name Type State
    Committed to Gov't
    $9 M
    committed
    $9 M
    Summit State Bank Bank Calif. $704 Th
    disbursed
    Vantium Capital,
    Mortgage $8 M
    Inc.dba Acqura Texas $0
    Servicer committed
    Loan Services
    Great River $8 M
    Bank Minn. $760 Th
    Holding Company disbursed
    Mortgage $8 M
    Fay Servicing, LLC Ill. $0
    Servicer committed
    Private $8 M
    Bank Minn. $499 Th
    Bancorporation disbursed
    $8 M
    Annapolis Bancorp Bank Md. $628 Th
    disbursed
    $8 M
    F&M Bancshares Bank Tenn. $524 Th
    disbursed
    $254 Th
    Mortgage disbursed /
    First Bank Mo. $0
    Servicer $8 M
    committed
    AMS Servicing, Mortgage $8 M
    N.Y. $0
    LLC Servicer committed
    $8 M
    IBC Bancorp, Inc. Bank Ill. $427 Th
    disbursed
    Fairfax County
    $8 M
    Federal Credit Bank Va. $0
    disbursed
    Union
    $8 M
    Syringa Bancorp Bank Idaho $253 Th
    disbursed
    The Magnolia State Bank Miss. $8 M $0
    Amount Revenue
    Name Type State
    Committed to Gov't
    Corporation disbursed
    First Eagle $8 M
    Bank Ill. $1 M
    Bancshares, Inc. disbursed
    $8 M
    MS Financial Bank Texas $477 Th
    disbursed
    Commonwealth $8 M
    Bank Calif. $131 Th
    Business Bank disbursed
    $8 M
    Metro City Bank Bank Ga. $647 Th
    disbursed
    Oak Ridge $8 M
    Bank N.C. $594 Th
    Financial Services disbursed
    Valley Commerce $8 M
    Bank Calif. $647 Th
    Bancorp disbursed
    First Gothenburg $8 M
    Bank Neb. $605 Th
    Bancshares disbursed
    Country Bank $8 M
    Bank Neb. $632 Th
    Shares disbursed
    Centrix Bank & $8 M
    Bank N.H. $623 Th
    Trust disbursed
    Emclaire Financial $8 M
    Bank Pa. $617 Th
    Corp disbursed
    $8 M
    The Little Bank Bank N.C. $672 Th
    disbursed
    BNB Financial $8 M
    Bank N.Y. $441 Th
    Services Corp disbursed
    Gulfstream $8 M
    Bank Fla. $464 Th
    Bancshares disbursed
    GulfSouth Private $8 M
    Bank Fla. $681 Th
    Bank disbursed
    Somerset Hills Bank N.J. $7 M $403 Th
    Bancorp returned / $7
    Amount Revenue
    Name Type State
    Committed to Gov't
    M disbursed
    Avenue Financial $7 M
    Bank Tenn. $592 Th
    Holdings disbursed
    $7 M
    First Sound Bank Bank Wash. $331 Th
    disbursed
    First BancTrust $7 M
    Bank Ill. $595 Th
    Corp disbursed
    Western
    $7 M
    Community Bank Calif. $554 Th
    disbursed
    Bancshares
    $7 M
    FFW Corp Bank Ind. $658 Th
    disbursed
    $7 M
    Millenium Bancorp Bank Colo. $343 Th
    disbursed
    $2 Th
    Mortgage disbursed /
    Iberiabank Fla. $0
    Servicer $7 M
    committed
    Central Federal $7 M
    Bank Ohio $612 Th
    Corp disbursed
    $7 M
    TriSummit Bank Bank Tenn. $343 Th
    disbursed
    Central Valley
    $7 M
    Community Bank Calif. $540 Th
    disbursed
    Bancorp
    Fidelity Bancorp, $7 M
    Bank Pa. $586 Th
    Inc. disbursed
    Hamilton State $7 M
    Bank Ga. $567 Th
    Bancshares disbursed
    Old Line Bank Md. $7 M $439 Th
    Bancshares returned / $7
    Amount Revenue
    Name Type State
    Committed to Gov't
    M disbursed
    Chicago Shore $7 M
    Bank Ill. $397 Th
    Corporation disbursed
    Heartland $7 M
    Bank Ind. $66 Th
    Bancshares, Inc. disbursed
    Community
    $7 M
    Financial Shares, Bank Ill. $475 Th
    disbursed
    Inc.
    $7 M
    Guaranty Bancorp Bank N.H. $560 Th
    disbursed
    $7 M
    Idaho Bancorp Bank Idaho $124 Th
    disbursed
    $7 M
    NC Bancorp Bank Ill. $332 Th
    disbursed
    $2 Th
    ORNL Federal Mortgage disbursed /
    Tenn. $0
    Credit Union Servicer $7 M
    committed
    Security California $7 M
    Bank Calif. $594 Th
    Bancorp disbursed
    Pierce County $7 M
    Bank Wash. $208 Th
    Bancorp disbursed
    Harbor Bankshares $7 M
    Bank Md. $283 Th
    Corporation disbursed
    Monarch
    $7 M
    Community Bank Mich. $263 Th
    disbursed
    Bancorp
    $7 M
    Premier Bancorp Bank Ill. $660 Th
    disbursed
    Pathfinder $7 M
    Bank N.Y. $314 Th
    Bancorp, Inc. disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Highlands
    $7 M
    Independent Bank Fla. $526 Th
    disbursed
    Bancshares
    Fidelity Federal $7 M
    Bank Ind. $0
    Bancorp disbursed
    Alarion Financial $7 M
    Bank Fla. $554 Th
    Services disbursed
    Catskill Hudson $7 M
    Bank N.Y. $360 Th
    Bancorp disbursed
    Pacific
    $7 M
    International Bank Wash. $138 Th
    disbursed
    Bancorp
    Liberty
    $7 M
    Bancshares, Inc. Bank Texas $239 Th
    disbursed
    (TX)
    Biscayne $6 M
    Bank Fla. $472 Th
    Bancshares, Inc. disbursed
    First
    $6 M
    Intercontinental Bank Ga. $496 Th
    disbursed
    Bank
    Premier Financial $6 M
    Bank Iowa $522 Th
    Corp disbursed
    Citizens Commerce $6 M
    Bank Ky. $180 Th
    Bancshares disbursed
    Carter Federal $6 M
    Bank La. $0
    Credit Union disbursed
    Cardinal Bancorp $6 M
    Bank Mo. $425 Th
    II, Inc. disbursed
    First Vernon $6 M
    Bank Ala. $663 Th
    Bancshares disbursed
    Randolph Bank & Bank N.C. $6 M $269 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Trust Company disbursed
    Moscow $6 M
    Bank Tenn. $529 Th
    Bancshares disbursed
    Union Bank & $6 M
    Bank N.C. $323 Th
    Trust Company disbursed
    OSB Financial $6 M
    Bank Texas $674 Th
    Services disbursed
    Centric Financial $6 M
    Bank Pa. $210 Th
    Corporation disbursed
    American State $6 M
    Bank Kan. $523 Th
    Bancshares disbursed
    Beach Business $6 M
    Bank Calif. $504 Th
    Bank disbursed
    IBW Financial $6 M
    Bank D.C. $453 Th
    Corporation disbursed
    $6 M
    ICB Financial Bank Calif. $471 Th
    disbursed
    $6 M
    Patapsco Bancorp Bank Md. $378 Th
    disbursed
    Peninsula Bank $6 M
    Bank Calif. $150 Th
    Holding Co disbursed
    Gateway $6 M
    Bank Ga. $415 Th
    Bancshares disbursed
    McLeod $6 M
    Bank Minn. $241 Th
    Bancshares, Inc. disbursed
    $6 M
    Howard Bancorp Bank Md. $478 Th
    disbursed
    $6 M
    Rising Sun Bancorp Bank Md. $196 Th
    disbursed
    $6 M
    IA Bancorp, Inc. Bank N.J. $286 Th
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $6 M
    Leader Bancorp Bank Mass. $523 Th
    disbursed
    Security Business $6 M
    Bank Calif. $506 Th
    Bancorp disbursed
    $6 M
    Central Bancshares Bank Texas $487 Th
    disbursed
    $6 M
    FPB Bancorp Bank Fla. $274 Th
    disbursed
    CFBanc $6 M
    Bank D.C. $0
    Corporation disbursed
    Seaside National $6 M
    Bank Fla. $483 Th
    Bank & Trust disbursed
    United Financial
    $6 M
    Banking Bank Va. $487 Th
    disbursed
    Companies
    $28 Th
    Mortgage disbursed /
    Marix Servicing Ariz. $0
    Servicer $6 M
    committed
    Waukesha $6 M
    Bank Wis. $337 Th
    Bankshares disbursed
    Boscobel Bancorp, $6 M
    Bank Wis. $469 Th
    Inc disbursed
    First Southwest $6 M
    Bank Colo. $207 Th
    Bancorporation disbursed
    Valley Community $6 M
    Bank Calif. $480 Th
    Bank disbursed
    $6 M
    One Georgia Bank Bank Ga. $0
    disbursed
    $5 M
    Legacy Bancorp Bank Wis. $355 Th
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    American Bancorp $5 M
    Bank Ill. $0
    of Illinois, Inc. disbursed
    The Private Bank $5 M
    Bank Calif. $441 Th
    of California disbursed
    Highlands State $5 M
    Bank N.J. $303 Th
    Bank disbursed
    Connecticut Bank
    $5 M
    and Trust Bank Conn. $272 Th
    disbursed
    Company
    $5 M
    BankAsiana Bank N.J. $0
    disbursed
    Midtown Bank & $5 M
    Bank Ga. $275 Th
    Trust Company disbursed
    $5 M
    First Choice Bank Bank Calif. $411 Th
    disbursed
    Mission
    $5 M
    Community Bank Calif. $409 Th
    disbursed
    Bancorp
    Capital Commerce $5 M
    Bank Wis. $305 Th
    Bancorp, Inc. disbursed
    Franklin Bancorp, $5 M
    Bank Mo. $342 Th
    Inc. disbursed
    First Resource $5 M
    Bank Pa. $300 Th
    Bank disbursed
    Blue River $5 M
    Bank Ind. $393 Th
    Bancshares disbursed
    $5 M
    Commerce National
    Bank Calif. returned / $5 $36 Th
    Bank
    M disbursed
    Financial Security $5 M
    Bank Wyo. $410 Th
    Corp disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    First Express of $5 M
    Bank Neb. $416 Th
    Nebraska disbursed
    Southern Illinois $5 M
    Bank Ill. $425 Th
    Bancorp disbursed
    BlackRidge $5 M
    Bank N.D. $335 Th
    Financial, Inc. disbursed
    Covenant Financial $5 M
    Bank Miss. $257 Th
    Corporation disbursed
    AmFirst Financial $5 M
    Bank Neb. $413 Th
    Services, Inc. disbursed
    Germantown
    $5 M
    Capital Bank Tenn. $390 Th
    disbursed
    Corporation
    $5 M
    First ULB Corp Bank Calif. returned / $5 $311 Th
    M disbursed
    York Traditions $5 M
    Bank Pa. $347 Th
    Bank disbursed
    Southern Heritage $5 M
    Bank Tenn. $331 Th
    Bancshares, Inc. disbursed
    BNC Financial $5 M
    Bank Conn. $383 Th
    Group disbursed
    First Menasha $5 M
    Bank Wis. $394 Th
    Bancshares disbursed
    Alaska Pacific $5 M
    Bank Alaska $305 Th
    Bankshares disbursed
    $5 M
    Monument Bank Bank Md. $398 Th
    disbursed
    $5 M
    Capital Bancorp Bank Md. $421 Th
    disbursed
    Western Reserve Bank Ohio $5 M $320 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bancorp, Inc disbursed
    Virginia Company $5 M
    Bank Va. $291 Th
    Bank disbursed
    $5 M
    CalWest Bancorp Bank Calif. $396 Th
    disbursed
    $5 M
    Lafayette Bancorp Bank Miss. $367 Th
    disbursed
    Hope Federal $5 M
    Bank Miss. $0
    Credit Union disbursed
    First Colebrook $5 M
    Bank N.H. $344 Th
    Bancorp disbursed
    $5 M
    Puget Sound Bank Bank Wash. $388 Th
    disbursed
    Georgia Primary $5 M
    Bank Ga. $0
    Bank disbursed
    Mainline Bancorp, $5 M
    Bank Pa. $154 Th
    Inc. disbursed
    Community Pride $4 M
    Bank Minn. $270 Th
    Bank Corporation disbursed
    $4 M
    CBB Bancorp Bank Ga. $269 Th
    disbursed
    Pinnacle Bank $4 M
    Bank Fla. $285 Th
    Holding Company disbursed
    Metropolitan
    $4 M
    Capital Bancorp, Bank Ill. $236 Th
    disbursed
    Inc.
    $138 Th
    Wescom Central Mortgage disbursed /
    Calif. $0
    Credit Union Servicer $4 M
    committed
    First Business Bank Calif. $4 M $231 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bank, N.A. disbursed
    $4 M
    Northeast Bancorp Bank Maine $354 Th
    disbursed
    The Golden 1 Mortgage $4 M
    Calif. $0
    Credit Union Servicer committed
    Pacific Coast $4 M
    Bank Calif. $18 Th
    National Bancorp disbursed
    $4 M
    CB Holding Corp. Bank Ill. $272 Th
    disbursed
    Community Bank $4 M
    Bank Calif. $76 Th
    of the Bay disbursed
    Pacific Commerce $4 M
    Bank Calif. $332 Th
    Bank disbursed
    The Bank of $4 M
    Bank N.C. $170 Th
    Currituck disbursed
    California Bank of $4 M
    Bank Calif. $320 Th
    Commerce disbursed
    Capital Pacific $4 M
    Bank Ore. $358 Th
    Bancorp disbursed
    Carolina Trust $4 M
    Bank N.C. $305 Th
    Bank disbursed
    $4 M
    Hilltop Community
    Bank N.J. returned / $4 $467 Th
    Bancorp
    M disbursed
    $4 M
    Naples Bancorp Bank Fla. $302 Th
    disbursed
    Premier Service $4 M
    Bank Calif. $55 Th
    Bank disbursed
    Santa Lucia $4 M
    Bank Calif. $331 Th
    Bancorp disbursed
    SBT Bancorp Bank Conn. $4 M $302 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    disbursed
    $4 M
    Todd Bancshares Bank Ky. $332 Th
    disbursed
    $4 M
    SV Financial, Inc. Bank Ill. $294 Th
    disbursed
    Grand Capital $4 M
    Bank Okla. $285 Th
    Corporation disbursed
    Investors Financial
    $4 M
    Corporation of Bank Mo. $174 Th
    disbursed
    Pettis County
    Enterprise
    $4 M
    Financial Services Bank Pa. $256 Th
    disbursed
    Group
    $4 M
    KS Bancorp, Inc. Bank N.C. $214 Th
    disbursed
    $4 M
    Providence Bank Bank N.C. $188 Th
    disbursed
    $4 M
    Texas National
    Bank Texas returned / $4 $494 Th
    Bancorporation
    M disbursed
    Community $4 M
    Bank Calif. $318 Th
    Business Bank disbursed
    Fidelity Bancorp, $4 M
    Bank La. $401 Th
    Inc (LA) disbursed
    Peoples Bancshares $4 M
    Bank Tenn. $298 Th
    of TN disbursed
    Community $4 M
    Bank Ariz. $216 Th
    Bancshares, Inc. disbursed
    Redwood Capital $4 M
    Bank Calif. $327 Th
    Bancorp disbursed
    Tifton Banking Bank Ga. $4 M $223 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Company disbursed
    $195 Th
    Mortgage disbursed /
    ShoreBank Ill. $0
    Servicer $4 M
    committed
    Pascack $4 M
    Bank N.J. $312 Th
    Community Bank disbursed
    First Financial $4 M
    Bank Kan. $358 Th
    Bancshares disbursed
    Financial Services $4 M
    Bank Minn. $316 Th
    of Winger, Inc. disbursed
    $4 M
    Pathway Bancorp Bank Neb. $78 Th
    disbursed
    $4 M
    Triad Bancorp Bank Mo. $279 Th
    disbursed
    Patterson $4 M
    Bank La. $66 Th
    Bancshares disbursed
    AMB Financial $4 M
    Bank Ind. $309 Th
    Corp disbursed
    Allied First $4 M
    Bank Ill. $260 Th
    Bancorp disbursed
    Wealthbridge Mortgage $4 M
    Ore. $0
    Mortgage Corp Servicer committed
    $24 Th
    CUC Mortgage Mortgage disbursed /
    N.Y. $0
    Corporation Servicer $4 M
    committed
    $4 M
    CedarStone Bank Bank Tenn. $296 Th
    disbursed
    Merchants and Bank Ill. $4 M $221 Th
    Manufacturers disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bank Corporation
    AB&T Financial $4 M
    Bank N.C. $273 Th
    Corp disbursed
    Mercantile Capital $4 M
    Bank Mass. $291 Th
    Corp disbursed
    Mortgage $3 M
    Pathfinder Bank N.Y. $0
    Servicer committed
    First Alliance $3 M
    Bank Tenn. $212 Th
    Bancshares disbursed
    Birmingham
    $3 M
    Bloomfield Bank Mich. $174 Th
    disbursed
    Bancshares
    Bainbridge $3 M
    Bank Ga. $0
    Bancshares, Inc. disbursed
    Madison Financial $3 M
    Bank Ky. $169 Th
    Corp disbursed
    First Bank of $3 M
    Bank W.Va. $278 Th
    Charleston disbursed
    California Oaks $3 M
    Bank Calif. $281 Th
    State Bank disbursed
    Mountain Valley $3 M
    Bank Ga. $160 Th
    Bancshares, Inc. disbursed
    Bancorp of $3 M
    Bank Miss. $0
    Okolona, Inc. disbursed
    Congaree $3 M
    Bank S.C. $152 Th
    Bancshares disbursed
    Treaty Oak $3 M
    Bank Texas $192 Th
    Bancorp disbursed
    Border Federal $3 M
    Bank Texas $0
    Credit Union disbursed
    Hometown Bancorp Bank Ala. $3 M $263 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    of Alabama disbursed
    $3 M
    FPB Financial
    Bank La. returned / $3 $384 Th
    Corp
    M disbursed
    First Independence $3 M
    Bank Mich. $155 Th
    Corporation disbursed
    $3 M
    Oregon Bancorp Bank Ore. $229 Th
    disbursed
    Kilmichael $3 M
    Bank Miss. $0
    Bancorp, Inc. disbursed
    Crazy Woman $3 M
    Bank Wyo. $251 Th
    Creek Bancorp disbursed
    Fortune Financial $3 M
    Bank Mo. $231 Th
    Corporation disbursed
    Grand Mountain $3 M
    Bank Colo. $0
    Bancshares, Inc. disbursed
    $3 M
    Lone Star Bank Bank Texas $0
    disbursed
    Sound Banking $3 M
    Bank N.C. $268 Th
    Company disbursed
    FBHC Holding $3 M
    Bank Colo. $155 Th
    Company disbursed
    Citizens $3 M
    Bank Va. $269 Th
    Community Bank disbursed
    Clover Community $3 M
    Bank S.C. $226 Th
    Bankshares disbursed
    Marine Bank & $3 M
    Bank Fla. $236 Th
    Trust Company disbursed
    $3 M
    PGB Holdings Bank Ill. $228 Th
    disbursed
    St. Johns Bank Mo. $3 M $233 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bancshares disbursed
    Tennessee Valley $3 M
    Bank Tenn. $146 Th
    Financial Holdings disbursed
    $3 M
    Frontier
    Bank Texas returned / $3 $390 Th
    Bancshares
    M disbursed
    Freeport $3 M
    Bank Ill. $320 Th
    Bancshares disbursed
    Fidelity Resources $3 M
    Bank Texas $186 Th
    Company disbursed
    $3 M
    Bank of Commerce Bank N.C. $258 Th
    disbursed
    Layton Park $3 M
    Bank Wis. $108 Th
    Financial Group disbursed
    $3 M
    Redwood Financial Bank Minn. $261 Th
    disbursed
    F & C Bancorp, $3 M
    Bank Mo. $309 Th
    Inc. disbursed
    Alliance $3 M
    Bank Ga. $185 Th
    Bancshares disbursed
    Community Credit Mortgage $3 M
    Fla. $0
    Union of Florida Servicer committed
    Santa Clara Valley $3 M
    Bank Calif. $159 Th
    Bank disbursed
    $3 M
    Berkshire Bancorp Bank Pa. $146 Th
    disbursed
    $3 M
    US Metro Bank Bank Calif. $238 Th
    disbursed
    Santa Cruz
    $3 M
    Community Credit Bank Calif. $0
    disbursed
    Union
    Amount Revenue
    Name Type State
    Committed to Gov't
    Omega Capital $3 M
    Bank Colo. $50 Th
    Corp disbursed
    Prairie Star $3 M
    Bank Kan. $132 Th
    Bancshares disbursed
    Cooperative Center
    $3 M
    Federal Credit Bank Calif. $0
    disbursed
    Union
    Tri-State Bank of $3 M
    Bank Tenn. $190 Th
    Memphis disbursed
    SouthFirst $3 M
    Bank Ala. $177 Th
    Bancshares disbursed
    Mortgage $3 M
    Centrue Bank Ill. $0
    Servicer committed
    Worthington
    $3 M
    Financial Holdings, Bank Ala. $185 Th
    disbursed
    Inc.
    DeSoto County $3 M
    Bank Miss. $144 Th
    Bank disbursed
    $3 M
    Bank of George Bank Nev. $207 Th
    disbursed
    Regent Capital $3 M
    Bank Okla. $212 Th
    Corporation disbursed
    Community First
    $3 M
    Guam Federal Bank Guam $0
    disbursed
    Credit Union
    Shreveport Federal $3 M
    Bank La. $0
    Credit Union disbursed
    Deerfield Financial $3 M
    Bank Wis. $277 Th
    Corporation disbursed
    Manhattan $3 M
    Bank Ill. $256 Th
    Bancshares, Inc. disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Community $3 M
    Bank Ohio $233 Th
    Investors Bancorp disbursed
    Northern State $3 M
    Bank N.J. $132 Th
    Bank disbursed
    $3 M
    Goldwater Bank Bank Ariz. $146 Th
    disbursed
    Community 1st $3 M
    Bank Calif. $139 Th
    Bank disbursed
    $3 M
    Plato Holdings Inc. Bank Minn. $223 Th
    disbursed
    Atlantic City
    $3 M
    Federal Credit Bank Wyo. $0
    disbursed
    Union
    Pyramid Federal $3 M
    Bank Ariz. $0
    Credit Union disbursed
    AmeriBank $2 M
    Bank Okla. $196 Th
    Holding Company disbursed
    Suburban
    Mortgage $2 M
    Mortgage Company N.M. $0
    Servicer committed
    of New Mexico
    $4 Th
    IC Federal Credit Mortgage disbursed /
    Mass. $0
    Union Servicer $2 M
    committed
    Banco Popular de Mortgage Puerto $2 M
    $0
    Puerto Rico Servicer Rico committed
    Mortgage $2 M
    Franklin Savings Ohio $0
    Servicer committed
    Grand Financial $2 M
    Bank Miss. $182 Th
    Corporation disbursed
    Citizens Bank & Bank La. $2 M $20 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Trust Company disbursed
    $2 M
    CSRA Bank Corp Bank Ga. $181 Th
    disbursed
    Green Circle $2 M
    Bank Iowa $192 Th
    Investments disbursed
    Brogan $2 M
    Bank Wis. $252 Th
    Bankshares, Inc. disbursed
    NEMO Bancshares $2 M
    Bank Mo. $226 Th
    Inc. disbursed
    $2 M
    IBT Bancorp Bank Texas $173 Th
    disbursed
    Columbine Capital $2 M
    Bank Colo. $181 Th
    Corp disbursed
    $2 M
    CenterBank Bank Ohio $158 Th
    disbursed
    Alternatives
    $2 M
    Federal Credit Bank N.Y. $0
    disbursed
    Union
    Union Financial $2 M
    Bank N.M. $72 Th
    Corporation disbursed
    $3 Th
    Los Alamos Mortgage disbursed /
    N.M. $0
    National Bank Servicer $2 M
    committed
    Silver State Schools Mortgage $2 M
    Nev. $0
    Credit Union Servicer committed
    Security
    $2 M
    Bancshares of Bank Mo. $177 Th
    disbursed
    Pulaski County
    $2 M
    Titonka Bancshares Bank Iowa $158 Th
    disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Ojai Community $2 M
    Bank Calif. $175 Th
    Bank disbursed
    Market $2 M
    Bank Minn. $139 Th
    Bancorporation disbursed
    $2 M
    The Victory Bank Bank Pa. $96 Th
    disbursed
    Magna Bank Mortgage $2 M
    Tenn. $0
    (servicing) Servicer committed
    $2 M
    Surrey Bancorp Bank N.C. $174 Th
    disbursed
    TCNB Financial $2 M
    Bank Ohio $179 Th
    Corp disbursed
    Nationwide $2 M
    Bank Neb. $114 Th
    Bankshares, Inc. disbursed
    Atlantic $2 M
    Bank S.C. $68 Th
    Bancshares, Inc. disbursed
    Northwest $2 M
    Bank Wash. $164 Th
    Commercial Bank disbursed
    $2 M
    Fresno First Bank Bank Calif. $134 Th
    disbursed
    Virginia
    $2 M
    Community Bank Va. $0
    disbursed
    Capital, Inc.
    Hometown $2 M
    Bank Ky. $156 Th
    Bancshares disbursed
    Merchants and
    $2 M
    Planters Bank Tenn. $148 Th
    disbursed
    Bancshares
    Monadnock $2 M
    Bank N.H. $166 Th
    Bancorp disbursed
    Seacoast Commerce Bank Calif. $2 M $161 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bank disbursed
    American Premier $2 M
    Bank Calif. $119 Th
    Bancorp disbursed
    Bramble Savings Mortgage $2 M
    Ohio $0
    Bank Servicer committed
    Southern
    Chautauqua $2 M
    Bank N.Y. $0
    Federal Credit disbursed
    Union
    BCB Holding $2 M
    Bank Ala. $127 Th
    Company disbursed
    $2 M
    Manhattan
    Bank Calif. returned / $2 $130 Th
    Bancorp
    M disbursed
    Maryland Financial $2 M
    Bank Md. $36 Th
    Bank disbursed
    Signature $2 M
    Bank Texas $162 Th
    Bancshares disbursed
    The State Bank of $2 M
    Bank Neb. $130 Th
    Bartley disbursed
    Gateway
    Community $2 M
    Bank Mont. $0
    Federal Credit disbursed
    Union
    $2 M
    Gold Canyon Bank Bank Ariz. $54 Th
    disbursed
    Tongass Federal $2 M
    Bank Alaska $0
    Credit Union disbursed
    $1 Th
    Citizens First Mortgage disbursed /
    Ill. $0
    National Bank Servicer $2 M
    committed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $2 M
    Hyperion Bank Bank Pa. $129 Th
    disbursed
    $2 M
    Saigon National Bank Calif. $0
    disbursed
    D.C. Federal Credit $2 M
    Bank D.C. $0
    Union disbursed
    Regional $2 M
    Bank S.C. $123 Th
    Bankshares disbursed
    $2 M
    Vision Bank - Texas Bank Texas $107 Th
    disbursed
    PFSB
    $2 M
    Bancorporation, Bank Wis. $76 Th
    disbursed
    Inc.
    $7 Th
    Schools Financial Mortgage disbursed /
    Calif. $0
    Credit Union Servicer $1 M
    committed
    $15 Th
    First Keystone Mortgage disbursed /
    Pa. $0
    Bank Servicer $1 M
    committed
    Mortgage $1 M
    Horizon Bank, NA Ind. $0
    Servicer committed
    $17 Th
    Sterling Savings Mortgage disbursed /
    Wash. $0
    Bank Servicer $1 M
    committed
    Vericret Financial, Mortgage $1 M
    Okla. $0
    Inc. Servicer committed
    Liberty Bank and Mortgage $1 M
    La. $0
    Trust Co Servicer committed
    Indiana Bank Corp Bank Ind. $1 M $94 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    disbursed
    Fort Lee Federal $1 M
    Bank N.J. $87 Th
    Savings Bank disbursed
    Valley Financial
    $1 M
    Group, Ltd., 1st Bank Mich. $47 Th
    disbursed
    State Bank
    Vigo County
    $1 M
    Federal Credit Bank Ind. $0
    disbursed
    Union
    Spirit of Alaska
    Mortgage $1 M
    Federal Credit Alaska $0
    Servicer committed
    Union
    First Advantage $1 M
    Bank Minn. $79 Th
    Bancshares Inc. disbursed
    $19 Th
    Technology Credit Mortgage disbursed /
    Calif. $0
    Union Servicer $1 M
    committed
    $11 Th
    Hillsdale County Mortgage disbursed /
    Mich. $0
    National Bank Servicer $1 M
    committed
    Hartford Savings Mortgage $1 M
    Wis. $0
    Bank Servicer committed
    Citizens
    Mortgage $1 M
    Community Bank Ill. $0
    Servicer committed
    (IL)
    Flagstar Capital
    Mortgage $1 M
    Markets Mich. $0
    Servicer committed
    Corporation
    Riverside $1 M
    Bank Ark. $115 Th
    Bancshares, Inc. disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Southside Credit $1 M
    Bank Texas $0
    Union disbursed
    Brewery Credit $1 M
    Bank Wis. $0
    Union disbursed
    Opportunities $1 M
    Bank Vt. $0
    Credit Union disbursed
    $1 M
    Independence Bank Bank R.I. $93 Th
    disbursed
    Community
    $1 M
    Holding Company Bank Fla. $87 Th
    disbursed
    of Florida
    Calvert Financial $1 M
    Bank Mo. $88 Th
    Corp disbursed
    Fidelity Homestead Mortgage $1 M
    La. $0
    Savings Bank Servicer committed
    Mortgage $1 M
    M&T Bank N.Y. $0
    Servicer committed
    Bank Financial $1 M
    Bank Minn. $55 Th
    Services, Inc. disbursed
    $1 M
    BankGreenville Bank S.C. $82 Th
    disbursed
    Butte Federal $1 M
    Bank Calif. $0
    Credit Union disbursed
    First Legacy
    $1 M
    Community Credit Bank N.C. $0
    disbursed
    Union
    $985 Th
    Bern Bancshares Bank Kan. $81 Th
    disbursed
    Lower East Side
    $898 Th
    People's Federal Bank N.Y. $0
    disbursed
    Credit Union
    Amount Revenue
    Name Type State
    Committed to Gov't
    $3 Th
    IBM Southeast
    Mortgage disbursed /
    Employees' Federal Fla. $0
    Servicer $870 Th
    Credit Union
    committed
    $12 Th
    Central Florida
    Mortgage disbursed /
    Educators Federal Fla. $0
    Servicer $870 Th
    Credit Union
    committed
    $11 Th
    Park View Federal Mortgage disbursed /
    Ohio $0
    Savings Bank Servicer $870 Th
    committed
    American Eagle
    Mortgage $870 Th
    Federal Credit Conn. $0
    Servicer committed
    Union
    $1 Th
    HomeStar Bank & Mortgage disbursed /
    Ill. $0
    Financial Services Servicer $870 Th
    committed
    Mortgage $870 Th
    Roebling Bank N.J. $0
    Servicer committed
    $21 Th
    Greater Nevada Mortgage disbursed /
    Nev. $0
    Mortgage Services Servicer $870 Th
    committed
    University First
    Mortgage $870 Th
    Federal Credit Utah $0
    Servicer committed
    Union
    $825 Th
    Gregg Bancshares Bank Mo. $45 Th
    disbursed
    Banner County $795 Th
    Bank Neb. $66 Th
    Bank Corp disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    UNO Federal $743 Th
    Bank La. $0
    Credit Union disbursed
    $731 Th
    First State Bank of returned /
    Bank Texas $82 Th
    Mobeetie $731 Th
    disbursed
    $19 Th
    Mission Federal Mortgage disbursed /
    Calif. $0
    Credit Union Servicer $725 Th
    committed
    Oakland Municipal Mortgage $725 Th
    Calif. $0
    Credit Union Servicer committed
    Grafton Suburban Mortgage $725 Th
    Mass. $0
    Credit Union Servicer committed
    Verity Credit Mortgage $725 Th
    Wash. $0
    Union Servicer committed
    Mortgage $725 Th
    United Bank Ga. $0
    Servicer committed
    Mortgage $725 Th
    Vist Financial Corp Pa. $0
    Servicer committed
    Mainstreet Credit Mortgage $725 Th
    Kan. $0
    Union Servicer committed
    Farmers State $700 Th
    Bank Kan. $54 Th
    Bancshares disbursed
    $700 Th
    Midwest Regional returned /
    Bank Mo. $63 Th
    Bancorp $700 Th
    disbursed
    Independent
    Employers Group $698 Th
    Bank Hawaii $0
    Federal Credit disbursed
    Union
    Amount Revenue
    Name Type State
    Committed to Gov't
    $651 Th
    Green City returned /
    Bank Mo. $82 Th
    Bancshares $651 Th
    disbursed
    Corning Savings
    $638 Th
    and Loan Bank Ark. $52 Th
    disbursed
    Association
    $607 Th
    Butler Point Bank Ill. $47 Th
    disbursed
    $34 Th
    United Bank
    Mortgage disbursed /
    Mortgage Mich. $0
    Servicer $580 Th
    Corporation
    committed
    Purdue Employees
    Mortgage $580 Th
    Federal Credit Ind. $0
    Servicer committed
    Union
    Bay Federal Credit Mortgage $580 Th
    Calif. $0
    Union Servicer committed
    $1 Th
    Great Lakes Credit Mortgage disbursed /
    Ill. $0
    Union Servicer $580 Th
    committed
    Fresno County
    Mortgage $580 Th
    Federal Credit Calif. $0
    Servicer committed
    Union
    Midwest Bank and Mortgage $580 Th
    Ill. $0
    Trust Co. Servicer committed
    Midwest Mortgage $580 Th
    Ill. $0
    Community Bank Servicer committed
    Mortgage $580 Th
    First Safety Bank Ohio $0
    Servicer committed
    Colonial American Bank Pa. $574 Th $43 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bank disbursed
    Bethex Federal $502 Th
    Bank N.Y. $0
    Credit Union disbursed
    Community
    $500 Th
    Bancshares of Bank Kan. $39 Th
    disbursed
    Kansas
    $470 Th
    Kirksville Bancorp Bank Mo. $36 Th
    disbursed
    Community Plus
    $450 Th
    Federal Credit Bank Ill. $0
    disbursed
    Union
    Farmers &
    $442 Th
    Merchants Bank Kan. $34 Th
    disbursed
    Financial Corp
    $4 Th
    Lake National Mortgage disbursed /
    Ohio $0
    Bank Servicer $435 Th
    committed
    Metropolitan Mortgage $435 Th
    Ark. $0
    National Bank Servicer committed
    $2 Th
    Yadkin Valley Mortgage disbursed /
    N.C. $0
    Bank Servicer $435 Th
    committed
    iServe Residential Mortgage $435 Th
    Calif. $0
    Lending, LLC Servicer committed
    James B. Nutter & Mortgage $435 Th
    Mo. $0
    Company Servicer committed
    Liberty County
    $435 Th
    Teachers Federal Bank Texas $0
    disbursed
    Credit Union
    Haviland Bank Kan. $425 Th $33 Th
    Amount Revenue
    Name Type State
    Committed to Gov't
    Bancshares disbursed
    Tulane-Loyola
    $424 Th
    Federal Credit Bank La. $0
    disbursed
    Union
    Northeast
    Community $350 Th
    Bank Calif. $0
    Federal Credit disbursed
    Union
    Greater Kinston $350 Th
    Bank N.C. $0
    Credit Union disbursed
    North Side
    Community $325 Th
    Bank Ill. $0
    Federal Credit disbursed
    Union
    The Freeport State $301 Th
    Bank Kan. $9 Th
    Bank disbursed
    Genesee Co-op
    $300 Th
    Federal Credit Bank N.Y. $0
    disbursed
    Union
    Brooklyn
    Cooperative $300 Th
    Bank N.Y. $0
    Federal Credit disbursed
    Union
    Union Settlement
    $295 Th
    Federal Credit Bank N.Y. $0
    disbursed
    Union
    $1 Th
    Mortgage disbursed /
    Lake City Bank Ind. $0
    Servicer $290 Th
    committed
    Horicon Bank Mortgage Wis. $2 Th $0
    Servicer disbursed /
    Amount Revenue
    Name Type State
    Committed to Gov't
    $290 Th
    committed
    Stanford Federal Mortgage $290 Th
    Calif. $0
    Credit Union Servicer committed
    $2 Th
    Glass City Federal Mortgage disbursed /
    Ohio $0
    Credit Union Servicer $290 Th
    committed
    $11 Th
    Idaho Housing and Mortgage disbursed /
    Idaho $0
    Finance Association Servicer $290 Th
    committed
    Golden Plains Mortgage $290 Th
    Kan. $0
    Credit Union Servicer committed
    First National Bank Mortgage $290 Th
    Ill. $0
    of Grant Park Servicer committed
    Aurora Financial Mortgage $290 Th
    N.J. $0
    Group Servicer committed
    Neighborhood
    $283 Th
    Trust Federal Bank N.Y. $0
    disbursed
    Credit Union
    Prince Kuhio
    $273 Th
    Federal Credit Bank Hawaii $0
    disbursed
    Union
    Phenix Pride
    $153 Th
    Federal Credit Bank Ala. $0
    disbursed
    Union
    Citizens First
    Mortgage $145 Th
    Wholesale Fla. $0
    Servicer committed
    Mortgage Company
    Farmers State Mortgage $145 Th
    Ohio $0
    Bank Servicer committed
    Amount Revenue
    Name Type State
    Committed to Gov't
    $7 Th
    Allstate Mortgage
    Mortgage disbursed /
    Loans & Fla. $0
    Servicer $145 Th
    Investments, Inc.
    committed
    Mortgage $145 Th
    SEFCU N.Y. $0
    Servicer committed
    Mortgage Clearing Mortgage $145 Th
    Okla. $0
    Corporation Servicer committed
    $6 Th
    DuPage Credit Mortgage disbursed /
    Ill. $0
    Union Servicer $145 Th
    committed
    Mortgage $145 Th
    QLending, Inc. Fla. $0
    Servicer committed
    Community Bank Mortgage $145 Th
    Pa. $0
    & Trust Company Servicer committed
    Eaton National
    Mortgage $145 Th
    Bank & Trust Ohio $0
    Servicer committed
    Company
    Tempe Schools Mortgage $145 Th
    Ariz. $0
    Credit Union Servicer committed
    Mortgage $145 Th
    RBC Bank (USA) N.C. $0
    Servicer committed
    American Finance Mortgage $145 Th
    Calif. $0
    House LARIBA Servicer committed
    AgFirst Farm Mortgage $145 Th
    S.C. $0
    Credit Bank Servicer committed
    Amarillo National Mortgage $145 Th
    Texas $0
    Bank Servicer committed
    American Financial Mortgage $145 Th
    N.J. $0
    Resources Inc. Servicer committed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Capital
    Mortgage $145 Th
    International Fla. $0
    Servicer committed
    Financial, Inc.
    CU Mortgage Mortgage $145 Th
    Minn. $0
    Services, Inc. Servicer committed
    First Federal Bank Mortgage $145 Th
    Fla. $0
    of Florida Servicer committed
    First Mortgage Mortgage $145 Th
    Calif. $0
    Corporation Servicer committed
    Gateway Mortgage Mortgage $145 Th
    Okla. $0
    Group, LLC Servicer committed
    GFA Federal Mortgage $145 Th
    Mass. $0
    Credit Union Servicer committed
    Mortgage $145 Th
    Guaranty Bank Minn. $0
    Servicer committed
    Marsh Associates, Mortgage $145 Th
    N.C. $0
    Inc. Servicer committed
    Schmidt Mortgage Mortgage $145 Th
    Ohio $0
    Company Servicer committed
    Stockman Bank of Mortgage $145 Th
    Mont. $0
    Montana Servicer committed
    Weststar Mortgage, Mortgage $145 Th
    Va. $0
    Inc. Servicer committed
    Buffalo
    Cooperative $145 Th
    Bank N.Y. $0
    Federal Credit disbursed
    Union
    Hill District Federal $100 Th
    Bank Pa. $0
    Credit Union disbursed
    Episcopal Bank Calif. $100 Th $0
    Community disbursed
    Amount Revenue
    Name Type State
    Committed to Gov't
    Federal Credit
    Union
    Thurston Union of Wash. $0
    Low-Income People
    $75 Th
    (TULIP) Bank
    disbursed
    Cooperative Credit
    Union
    Workers United
    $57 Th
    Federal Credit Bank N.Y. $0
    disbursed
    Union
    Renaissance
    Community $31 Th
    Bank N.J. $0
    Development disbursed
    Credit Union
    Faith Based
    $30 Th
    Federal Credit Bank Calif. $0
    disbursed
    Union
    Fidelis Federal $14 Th
    Bank N.Y. $0
    Credit Union disbursed
    Union Baptist
    $10 Th
    Church Federal Bank Ind. $0
    disbursed
    Credit Union
    East End Baptist
    $7 Th
    Tabernacle Federal Bank Conn. $0
    disbursed
    Credit Union
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    ProPublica http://bailout.propublica.org/list/index

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    *
    Mike Capuano's Bank CEO Beatdown: "I'm Amazed That None
    Of You Have Been Prosecuted Yet!" (VIDEO)

    • "Basically you come to us today on your bicycles, after buying


    Girl Scout cookies and helping out Mother Theresa."

    Click to read more ...

    Tue, August 24, 2010 at 4:34 PM


    Aug242010

    http://dailybail.com/home/mike-capuanos-bank-ceo-beatdown-im-amazed-that-none-of-
    you-h.html
    FDIC Q2 Banking Profile: 829 Problem Banks
    by CalculatedRisk on 8/31/2010 11:12:00 AM
    The FDIC released the Q2 Quarterly Banking Profile today.

    The FDIC listed 829 banks with $403 billion in assets as


    “problem” banks in Q2, up from 775 banks in Q1 2010, but the
    total assets declined from $431 billion in assets in Q1 2010.

    There were 702 banks with $403 billion in assets on the list at the
    end of 2009.

    Note: Not all problem banks will fail - and not all failures will be
    from the problem bank list - but this shows the problem is
    significant and still growing.

    The Unofficial Problem Bank List shows 840


    problem banks with $410 billion in assets - the difference is timing
    of releases of formal actions (or hints of pending actions).
    This graph shows the number of FDIC insured "problem" banks
    since 1990.
    All data is year end except Q1 2010.

    The 829 problem banks reported at the end of Q2 is the highest


    since 1992.

    The FDIC is just behind the pace for 1,000 problem banks by the
    end of the year, although it also depends on how many banks are
    removed from the list.

    On the Deposit Insurance Fund: The fund had an ending balance of


    -$15.2 billion at the end of Q2, an improvement from -$20.7
    billion at the end of Q1. However the fund has plenty of cash
    because of the prepaid assessments last year - but those
    assessments will not be accounted for until they were originally
    due.

    http://www.calculatedriskblog.com/2010/08/fdic-q2-
    banking-profile-829-problem.html

    Saturday, August 28, 2010


    Unofficial Problem Bank List increases to 840 institutions

    by CalculatedRisk on 8/28/2010 08:44:00 AM

    Note:this is an unofficial list of Problem Banks compiled only from


    public sources.

    Here is the unofficial problem bank list for August 27, 2010.

    Changes and comments from surferdude808:


    The Unofficial Problem Bank List grew by more than five
    percent this week as the FDIC released its enforcement actions for
    July 2010. This week, there were 28 additions and 5 removals.
    Also, the list was updated to reflect assets as of the second quarter.
    For institutions on the list since the first quarter, aggregate assets
    declined by $13.9 billion. With these changes, the Unofficial
    Problem Bank List includes 840 institutions with aggregate assets
    of $410.3 billion.

    Removals include First National Bank and Trust of Syracuse ($58


    million), Town Center Bank ($40 million), and Peoples State Bank
    ($26 million), which were involved in unassisted mergers during
    July. Other removals from action termination include
    Independence Bank ($352 million) and Darien Rowayton Bank
    ($107 million).

    Among the 28 additions are TIB Bank, Naples, FL ($1.7 billion);


    CB&S Bank, Inc., Russellville, AL ($1.3 billion); First Bank and
    Trust, New Orleans, LA ($944 million); Citizens Bank of
    Mukwonago, Mukwonago, WI ($627 million); and First Chatham
    Bank, Savannah, GA ($596 million). Geographically, the additions
    include 5 institutions from Illinois, 4 from Florida, and 3 from
    Minnesota.

    http://www.calculatedriskblog.com/2010/08/fdic-q2-
    banking-profile-829-problem.html
    How the fight over tax breaks affects your
    bottom line
    Tax cuts enacted under former president George W. Bush
    are set to expire at year's end, and lawmakers are battling
    over whether to extend them before the November
    elections. Most Republicans want to extend all of the cuts,
    saying that any increase in taxes will hold back the
    economic recovery. President Obama and Democratic
    leaders would extend many of the cuts but say tax breaks
    for top earners should expire to pare down deficits. Each
    plan would affect average tax rates for income groups
    differently.

    Self explanatory.

    • WashPo Interactive Infographic (Full-Size)

    http://www.washingtonpost.com/wp-
    srv/special/business/comparing-the-tax-plans/?wpisrc=nl_natlalert

    =====
    If The GOP Takes The House, Issa Plans New
    Bailout Probe

    From a story this morning on Politico, Republican


    Darrell Issa plans to go after Obama, Geithner &
    Summers broadly over the various bailouts, as well as
    turn up the heat on the Countrywide VIP investigations,
    even if it means going after fellow Republicans.
    ##
    From Politico
    Bailouts, Bailouts, Bailouts. No investigation poses a
    more significant political danger to Obama than a no-
    holds-barred GOP probe into TARP, the AIG bailout,
    the Freddie-Fannie sinkhole and the administration’s
    de facto takeover of GM and Chrysler.
    Reason One: Perhaps the only issue uniting all voters is
    a shared hatred of all bailouts — so few Democrats,
    even die-hard liberals, would be willing to stand in front
    of a bus to defend Obama against attacks.
    Reason Two: One GOP aide described the bailouts as a
    “huge pool” from which to make document and e-mail
    requests — and issue subpoenas. The prospect of a
    massive and popular fishing expedition at the West
    Wing’s expense would delight the Republican base and
    create a political headache for the president’s team.
    Issa seriously rattled Democrats earlier this summer by
    revealing the lengths he is willing to go to obtain
    information, asking Google executives if they would be
    willing to turn over Gmail messages pertaining to
    administration business.
    “If he comes at them, the White House will then have to
    make up its mind: Will they let their lawyers take over,
    or will they let the political people run the show?” says
    Lanny Davis, who counsels Obama to turn over as
    much as possible as quickly as possible to avoid
    allegations of stonewalling.
    “If Rahm Emanuel is still chief of staff, they will have a
    huge advantage. He’s been through this before, and
    he’ll push back against the lawyers,” added Davis.
    Countrywide Mortgage and “Angelo’s List.” Sen. Chris
    Dodd’s embarrassing placement on the company’s VIP
    mortgage list played a major role in the Connecticut
    Democrat’s involuntary retirement earlier this year.
    Issa — using only the bully pulpit — has already forced
    Countrywide’s parent, Bank of America, to turn over
    reams of documents. If he becomes chairman, Issa will
    use the committee’s power to obtain more information
    on sweetheart deals, even if it involves GOP politicians,
    according to a person close to him.
    “I think the White House is underestimating him,” says
    a top congressional Democratic aide. “What makes him
    so dangerous is that he’s willing to turn on Republicans,
    too.” http://dailybail.com/home/if-the-gop-takes-
    the-house-issa-plans-new-bailout-probe.html
    ===============continue below from Politico

    GOP plans wave of


    White House
    probes
    Reps. Lamar Smith and Darrell Issa are preparing to lead
    investigations should the GOP win. |
    By GLENN THRUSH | 8/27/10 4:25 AM EDT

    If President Barack Obama needed any more incentive to go all out


    for Democrats this fall, here it is: Republicans are planning a wave
    of committee investigations targeting the White House and
    Democratic allies if they win back the majority.

    Everything from the microscopic — the New Black Panther


    party — to the massive –- think bailouts — is on the GOP to-do
    list, according to a half-dozen Republican aides interviewed by
    POLITICO.

    Republican staffers say there won’t be any self-destructive witch


    hunts, but they clearly are relishing the prospect of extracting
    information from an administration that touts transparency.

    And a handful of aggressive would-be committee chairmen — led


    by Reps. Darrell Issa (R-Calif.) and Lamar Smith (R-Texas) — are
    quietly gearing up for a possible season of subpoenas not seen
    since the Clinton wars of the late 1990s.
    Issa would like Obama’s cooperation, says Kurt Bardella,
    spokesman for the ranking Republican on the House Oversight and
    Government Reform Committee. But it’s not essential.

    “How acrimonious things get really depend on how willing the


    administration is in accepting our findings [and] responding to our
    questions,” adds Bardella, who refers to his boss as “questioner-in-
    chief.’

    That’s feeding anxieties within the West Wing — even if


    administration officials won’t admit it publicly.

    “I actually think it will be even worse than what happened to Bill


    Clinton because of the animosity they already feel for President
    Obama,” says Lanny Davis, a deputy White House counsel who
    lived through Clinton’s trials.

    With that in mind, here’s a list of six possible committee


    investigations if Republicans take back the House in November,
    culled from GOP aides, Democratic insiders and outside experts:

    Sestak, Romanoff and Jobgate. Most of the Clinton-era


    investigations — from Whitewater to Vince Foster to the
    Lewinsky scandal — targeted the president personally.

    Most potential GOP probes of Obama, by contrast, seem to be


    aimed at the administration’s periphery or policies — with the
    ironic exception of the one that revolves around none other
    than Bill Clinton.

    Issa has made no secret of his interest in getting to the bottom of


    muddled, mishandled White House attempts to force Democratic
    Senate candidates Joe Sestak and Andrew Romanoff from races in
    Pennsylvania and Colorado.

    White Deputy Chief of Staff Jim Messina sent Romanoff an e-mail


    with several potential non-Senate job possibilities; Chief of Staff
    Rahm Emanuel enlisted Clinton to dangle the possibility of several
    unpaid executive branch appointments to Sestak in exchange for
    allowing Republican-turned-Democrat Arlen Specter to run
    unopposed. Sestak said no — and trounced Specter.

    =====

    White House counsel Bob Bauer — the veteran election lawyer


    who would be Obama’s first legal line of defense against the
    GOP — has said no laws were broken. So have some GOP
    lawyers, but Issa isn’t convinced and has called on Attorney
    General Eric Holder to investigate.

    Privately, Issa’s staff is afraid of taking it too far. The backlash


    against Republican investigations in the Newt Gingrich era is fresh
    in his mind.

    He’s told associates he doesn’t want to be labeled another Dan


    Burton, referring to the overzealous Indiana Republican oversight
    chairman who once shot at a pumpkin in his backyard to reenact
    Vince Foster’s death.

    “If Republicans go on an investigative witch hunt when and if they


    gain power in November, then their power will be very short
    lived,” said Mark McKinnon, a former George W. Bush adviser
    sympathetic to Obama. “The American public wants Congress to
    work together, not to investigate each other.”

    Bailouts, Bailouts, Bailouts. No investigation poses a more


    significant political danger to Obama than a no-holds-barred GOP
    probe into TARP, the AIG bailout, the Freddie-Fannie sinkhole
    and the administration’s de facto takeover of GM and Chrysler.

    Reason One: Perhaps the only issue uniting all voters is a shared
    hatred of all bailouts — so few Democrats, even die-hard liberals,
    would be willing to stand in front of a bus to defend Obama
    against attacks.

    Reason Two: One GOP aide described the bailouts as a “huge


    pool” from which to make document and e-mail requests — and
    issue subpoenas. The prospect of a massive and popular fishing
    expedition at the West Wing’s expense would delight the
    Republican base and create a political headache for the president’s
    team.

    Issa seriously rattled Democrats earlier this summer by revealing


    the lengths he is willing to go to obtain information, asking Google
    executives if they would be willing to turn over Gmail messages
    pertaining to administration business.

    “If he comes at them, the White House will then have to make up
    its mind: Will they let their lawyers take over, or will they let the
    political people run the show?” says Lanny Davis, who counsels
    Obama to turn over as much as possible as quickly as possible to
    avoid allegations of stonewalling.

    “If Rahm Emanuel is still chief of staff, they will have a huge
    advantage. He’s been through this before, and he’ll push back
    against the lawyers,” added Davis.

    Countrywide Mortgage and “Angelo’s List.” Sen. Chris Dodd’s


    embarrassing placement on the company’s VIP mortgage list
    played a major role in the Connecticut Democrat’s involuntary
    retirement earlier this year.

    =====

    Issa — using only the bully pulpit — has already forced


    Countrywide’s parent, Bank of America, to turn over reams of
    documents. If he becomes chairman, Issa will use the committee’s
    power to obtain more information on sweetheart deals, even if it
    involves GOP politicians, according to a person close to him.

    “I think the White House is underestimating him,” says a top


    congressional Democratic aide. “What makes him so dangerous is
    that he’s willing to turn on Republicans, too.”

    The New Black Panther Party. Smith, the ranking member of the
    Judiciary Committee, has already pressed Holder to look into
    charges that members of the New Black Panther Party intimidated
    voters at a Philadelphia polling place in 2008.

    The San Antonio-area conservative — whose first campaign was


    managed by Karl Rove — is already on record criticizing Holder
    for dropping the Justice Department case against three Panthers,
    including one who brandished a police-style baton.

    “Congress, in furtherance of its oversight obligations [needs] to


    receive answers” on the Panther case, he wrote in late 2009.

    “Congressman Smith thinks it’s far too early to discuss any


    possible investigations before the voters have spoken,” said a
    Smith spokesman, before adding:

    “But, yes, we would definitely want answers about the Black


    Panther case.”

    ACORN. A whole host of Republicans — led by Reps. Michele


    Bachmann (R-Minn.) and Steve King (R-Iowa) on the party’s right
    wing — have demanded an investigation into the defunct
    community organizing group’s ties to the Obama campaign.

    Still, neither Issa nor Smith are said to be enthusiastic about


    jumping back into the controversy — considering the fact that
    ACORN is out of business and most Democrats already have
    signed on to a bill barring federal funding of the group.
    Related: Rep. Jeb Hensarling (R-Texas), who stands a chance of
    leap-frogging Spencer Bachus (R-Ala.), the ranking GOPer on the
    House Financial Services Committee — is pushing for a large-
    scale investigation of the Community Reinvestment Act.

    Minerals Management Service. The juiciest Bush-era revelations


    about the agency’s shortcomings have already been
    aired, including the fact that some MMS employees allegedly had
    sexual relations with workers they were supposed to oversee.

    Interior Secretary Ken Salazar has admitted MMS officials were


    asleep at the switch in monitoring BP’s Deepwater Horizon
    platform before it blew up. But Issa is bent on finding out which
    Obama administration officials were responsible for missing the
    warning signs and why clean-up and response efforts didn’t take
    place more quickly.

    http://www.politico.com/news/stories/0810/41506.ht
    ml

    ====================
    AMUST WATCH BY ALL AMERICANS!
    Most Important Video We've EVER Posted
    Ratigan: Credit Rating Theater (5 Star)

    Hank The Hammer Gets Hit By A Tree


    Bernanke's Failed CNBC Predictions
    Spitzer: " The Fed Is A Ponzi Scheme."

    The Fed Works In Collusion w/Goldman


    Rep. Kaptur Sticks An IED Inside Paulson And Then Presses
    'KABOOM'

    Bernanke-Grayson Lovefest On The Hill


    THE FED UNDER FIRE: Must See Clip

    My All-Time Favorite Nassim Taleb Clip


    The Great American Bank Robbery

    Bernanke's Replacement: Happy Hour In Santa Cruz


    Jon Stewart Exposes The Goldman Sachs Bailout And Profit
    Mirage

    Must See: National Debt Road Trip


    "Of Course We're Not Going To Payback the Chinese."

    David Walker On 60 Minutes: Govt. Spending Will Lead To


    U.S. Bankruptcy
    Gentle Jim Rogers Annihilates Geithner

    Dr. Ron Paul: We Are Spending Ourselves Into Oblivion


    (Clip)
    After The Crash of '87: Wall Street Week With Louis
    Rukeyser From Oct. 1987

    P.R.I.N.T. Money: That's How We're Gonna Fix The Economy


    1979 Chrysler Bailout

    Bush, Frank & Pelosi Bailout Sketch SNL


    Carlin: Wall Street Owns Washington

    The Sherminator Destroys Mark Haines. This Is An


    Outstanding Clip.
    =============

    • November 4 - Cheyenne on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 4 - S. Gompers on Jim Demint's Open Letter To New Senators: How
    NOT To Be Co-Opted By The Washington Spending Machine
    • November 4 - Z on Jim Demint's Open Letter To New Senators: How NOT To Be
    Co-Opted By The Washington Spending Machine
    • November 4 - Z on Jim Demint's Open Letter To New Senators: How NOT To Be
    Co-Opted By The Washington Spending Machine
    • November 4 - S. Gompers on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 4 - DailyBail on Jim Demint's Open Letter To New Senators: How
    NOT To Be Co-Opted By The Washington Spending Machine
    • November 4 - DailyBail on Jim Demint's Open Letter To New Senators: How
    NOT To Be Co-Opted By The Washington Spending Machine
    • November 4 - Z on Jim Demint's Open Letter To New Senators: How NOT To Be
    Co-Opted By The Washington Spending Machine
    • November 3 - DailyBail on Jim Demint's Open Letter To New Senators: How
    NOT To Be Co-Opted By The Washington Spending Machine
    • November 3 - DailyBail on Jim Demint's Open Letter To New Senators: How
    NOT To Be Co-Opted By The Washington Spending Machine
    • November 3 - DailyBail on Jim Demint's Open Letter To New Senators: How
    NOT To Be Co-Opted By The Washington Spending Machine
    • November 3 - Cheyenne on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - S. Gompers on Jim Demint's Open Letter To New Senators: How
    NOT To Be Co-Opted By The Washington Spending Machine
    • November 3 - Z on Jim Demint's Open Letter To New Senators: How NOT To Be
    Co-Opted By The Washington Spending Machine
    • November 3 - DailyBail on Cartoon - Founding Fathers Discuss The Constitution
    • November 3 - S. Gompers on Bill Black's Latest: The Banks Are Still Insolvent,
    And Obama Is Not Only Covering It Up, He's Taking Credit!
    • November 3 - S. Gompers on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - Z on MUST SEE: Irish Protestors Occupy Ministry Of Finance In
    Massive Anti-Bank Bailout Show Of Force (VIDEO)
    • November 3 - DailyBail on Bill Black's Latest: The Banks Are Still Insolvent,
    And Obama Is Not Only Covering It Up, He's Taking Credit!
    • November 3 - S. Gompers on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - Bob Hall on VIDEO: Rand Paul's Victory Speech - Keith
    Olbermann & MSNBC Panel Throw A Fit
    • November 3 - Bob Hall on VIDEO: Rand Paul's Victory Speech - Keith
    Olbermann & MSNBC Panel Throw A Fit
    • November 3 - Bob Hall on VIDEO: Rand Paul's Victory Speech - Keith
    Olbermann & MSNBC Panel Throw A Fit
    • November 3 - Dr. Pitchfork on MUST SEE: Irish Protestors Occupy Ministry Of
    Finance In Massive Anti-Bank Bailout Show Of Force (VIDEO)
    • November 3 - Cheyenne on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - mark mchugh on She's Brilliant And She Lost By 1600 Votes
    (Must See)
    • November 3 - red porch on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - James Street on Paul Kanjorski Goes Down In Flames - Hank
    Paulson Cries
    • November 3 - S. Gompers on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - Z on MUST SEE: Irish Protestors Occupy Ministry Of Finance In
    Massive Anti-Bank Bailout Show Of Force (VIDEO)
    • November 3 - Z on MUST SEE: Irish Protestors Occupy Ministry Of Finance In
    Massive Anti-Bank Bailout Show Of Force (VIDEO)
    • November 3 - Cheyenne on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - Benjamin on Obama: Is He Keynesian Or Kenyan? - We Are
    Doomed!
    • November 3 - Z on Meredith Whitney: Secret State Bailouts Have Already
    Begun, And California Is The Worst Offender (Video)
    • November 3 - S. Gompers on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - DailyBail on So Long Tim Geithner, Early Bonus Billions For
    Goldman, GOP Muni Bond Nightmare, GM's $45 Billion Tax Break, & Obama
    The
    • November 3 - Cheyenne on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - S. Gompers on Paul Kanjorski Goes Down In Flames - Hank
    Paulson Cries
    • November 3 - klesb on She's Brilliant And She Lost By 1600 Votes (Must See)
    • November 3 - James Street on Paul Kanjorski Goes Down In Flames - Hank
    Paulson Cries
    • November 3 - DailyBail on Meredith Whitney: Secret State Bailouts Have
    Already Begun, And California Is The Worst Offender (Video)
    • November 3 - S. Gompers on She's Brilliant And She Lost By 1600 Votes (Must
    See)
    • November 3 - DailyBail on Meredith Whitney: Secret State Bailouts Have
    Already Begun, And California Is The Worst Offender (Video)

    http://dailybail.com/
    ================

    INVESTIGATE FEDERAL RESERVE

    West Wing
    The Shrinking Influence of the US
    Federal Reserve
    By Gabor Steingart in Washington
    06/26/2008
    Humiliation for Mr. Dollar: Ben Bernanke, the chairman of
    the United States Federal Reserve Bank, faces a general
    investigation by the International Monetary Fund. Just one
    more example of the Fed losing its power.

    The United States Federal Reserve Bank, or Fed, seems as much


    a part of America as Coca-Cola or Pizza Hut. But at least one
    difference has become apparent in recent days. While the pizza
    chain and soft-drink maker are likely to expand their scope of
    influence in the age of globalization, the US central bank is finding
    that its power is shrinking.

    AFP

    The US Federal Reserve.

    No Fed chief in US history has been forced to submit to the


    kind of humiliation that Ben Bernanke is facing.

    This is partly down to circumstances. Inflation is going up and


    up, and this year's average will likely top 4 percent. But this
    time Mr. Dollar is also Mr. Powerless. He can raise interest
    rates in the fall, or he can pray, which would probably be the
    better choice. At least prayer would not prevent the US
    economy from growing, a highly likely outcome if interest rates
    go up.
    After years of growth, the United States is now on the brink of
    a recession, one that is more likely to be deepened than
    softened by a tight money policy. Investments will
    automatically become more expensive, consumer spending will
    be curbed and economic growth will slow down, immediately
    affecting unemployment figures and wages.

    The textbook conclusion is that this will stabilize the value of


    money, because no one will dare demand higher wages or
    higher prices. But the macroeconomics textbooks are no longer
    worth much in the age of globalization. Modern inflation is
    driven by the global scarcity of resources. Nowadays
    purchasing power exceeds purchasing opportunity. Most of all,
    there is not enough oil, and too few raw materials and food
    products. These increasingly scarce resources are becoming the
    focus of disputes among many people and billions of dollars
    are at stake.

    This is why the price of a barrel of crude oil (159 liters) has
    increased from $25 (€16) in 2002 to $135 (€87) in 2008. And it
    is also why the price of corn has tripled in the same time
    period, while that of copper has almost quintupled.

    If the inflation introduced in the United States is excluded, a


    small miracle is revealed, namely something approaching price
    stability. Adjusted for inflation, prices are in fact rising by only
    2.3 percent. If this were the extent of it, the Fed chief could
    simply blink like an old watchdog and go back to sleep.
    Instead, he is barking loudly, which is his job. But he has lost
    his bite, because the Fed's interest rate policy can do nothing
    about the scarcity of goods.
    US Federal Reserve chairman Ben Bernanke. The entire US
    financial system is to come under the scrutiny of the IMF

    Embarrassing Investigation

    Some of Bernanke's personal adversaries are also contributing


    significantly to his current humiliation. In the past, the
    chairman of the Federal Reserve was a pope among the priests
    of the financial elite. But unlike his predecessor Alan
    Greenspan, Bernanke is finding that his policies are not
    universally accepted, even within the Fed.

    The last seven decisions reached by the Federal Open Market


    Committee, which sets monetary policy, were accompanied by
    a growing number of dissenting votes. Bernanke's critics say
    that with his policy of cheap money -- in other words,
    recurring rate reductions -- he in fact helped fuel the inflation
    problem he is now trying to combat.

    Another problem for Mr. Dollar is that it will be several


    months before his actions take effect. Officials with the
    International Monetary Fund (IMF) have informed Bernanke
    about a plan that would have been unheard-of in the past: a
    general examination of the US financial system. The IMF's
    board of directors has ruled that a so-called Financial Sector
    Assessment Program (FSAP) is to be carried out in the United
    States. It is nothing less than an X-ray of the entire US
    financial system.

    As part of the assessment, the Fed, the Securities and Exchange


    Commission (SEC), the major investment banks, mortgage
    banks and hedge funds will be asked to hand over confidential
    documents to the IMF team. They will be required to answer
    the questions they are asked during interviews. Their
    databases will be subjected to so-called stress tests -- worst-
    case scenarios designed to simulate the broader effects of
    failures of other major financial institutions or a continuing
    decline of the dollar.

    Under its bylaws, the IMF is charged with the supervision of


    the international monetary system. Roughly two-thirds of IMF
    members -- but never the United States -- have already
    endured this painful procedure.

    For seven years, US President George W. Bush refused to


    allow the IMF to conduct its assessment. Even now, he has only
    given the IMF board his consent under one important
    condition. The review can begin in Bush's last year in office,
    but it may not be completed until he has left the White House.
    This is bad news for the Fed chairman.

    When the final report on the risks of the US financial system is


    released in 2010 -- and it is likely to cause a stir internationally
    -- only one of the people in positions of responsiblity today will
    still be in office: Ben Bernanke.

    Translated from the German by Christopher Sultan


    http://www.spiegel.de/international/world/0,1518,562291,00.html
    http://www.scribd.com/doc/38783477/Congressional-
    Letter-to-Investigate-Banks-OCC-FEDERAL-
    RESERVE-BERANKE-ATTORNEY-GENERAL-
    ERIC-HOLDER-JOHN-WALSH-ATTORNEY-GEN
    …
    ===============

    Jewish Money-Lender
    Bernanke Should Be Fired
    Jewish Bankers Articles, Federal Reserve Articles

    JEWISH MONEY-LENDER BERNANKE


    SHOULD BE FIRED
    Br Nathanael Kapner
    Real Zionist News (SM)

    ___________________________________

    “GET AHOLD OF FIFTY OF THE WEALTHIEST JEWISH


    FINANCIERS,” urged Henry Ford in his Dearborn
    Independent “and you will

    put an end to all wars.”

    Ford’s warning was presaged by Rabbi Reichorn


    speaking at the funeral of Grand Rabbi Simeon Ben-
    Judah in 1869: “Thanks to the power of our
    International Banks we have forced Christians into
    countless wars. Our banks grow fat on Christian
    wars. Millions of Christians have been swept off the
    face of the earth by wars - and the end is not yet.”
    And from the 20th Century German economist,
    Werner Sombert: “In the TALMUD you will find that
    the Jews made an art of lending money. They
    fathomed all the secrets that lay hidden in money.
    They became Lords of Money and Lords of the
    World.”

    If any should ignore these quotes as being ‘Anti-


    Semitic,’ President Bill Clinton’s mentor, Professor
    Carroll Quigley, affirmed all of the above in his 1966
    book Tragedy and Hope:

    “A network of international financiers exists who


    have no aversion to cooperating with the
    Communists or any other groups to reach their aims.
    I know of the operations of this financial network
    because I have studied it for twenty years and was
    permitted in the early 1960s to examine its papers
    and secret records.” View All Quotes Here.

    And now with Ben Shalom Bernanke, the chief


    Jewish money-lender (WITH INTEREST) of the Fed,
    appointed by Obama for a second term, the necks of
    Christian Americans are being squeezed into further
    deadly servitude by war-funding (WITH INTEREST)
    Jews.

    WHY BERNANKE SHOULD BE FIRED


    “THE VERY PEOPLE WHO DEVISED THE POLICIES
    THAT PRODUCED THE MESS WE ARE NOW IN,”
    writes Thomas Woods in his best-seller, Meltdown,
    “are now posing as the wise public servants who will
    show us the way out.”

    Any idiot will tell you that Ben Shalom Bernanke, the
    chief Jewish money-lender of the United States of
    America, is at the top of the list of high-finance Jews
    who got America into the current economic malaise
    in the first place.

    Succeeding Alan Greenspan in 2006 after serving on


    the Board of Governors since 2002, Bernanke was in
    a position to know that a pending housing bubble
    explosion due to the Fed’s easy credit was about to
    burst upon America - as it indeed did in August of
    2008.

    When the “wise public servants,” that is, the world’s


    central bankers met last week in Jackson Hole,
    Wyoming, held August 20-21, Bernanke delivered to
    his fellow Jewish international bankers the opening
    address: Reflections On A Year Of Crisis.
    Bernanke reflected in his speech that he had
    presided over a similar gathering a year ago at a
    time when the financial crisis was thought—at least
    by the international Jewish money lenders—to be
    relatively under control. “While there were signs of a
    slowdown,” Bernanke said, “there was little to
    suggest that the financial situation was about to take
    a sharp turn for the worse.” (Did Bernanke say this
    with a straight face?)

    Yet for all of his education in monetary policy,


    Bernanke ignored the mainstream media’s warnings,
    reported as early as April of 2006, of rising housing
    prices conjoined with falling housing sales. A tell-tale
    sign that the housing bubble was about to burst was
    that rental properties did not follow the trend with its
    own rising prices, but remained stable.

    If we were to grade Bernanke’s perfomance on a


    curve along with the performance of his fellow
    Jewish banksters, then Ben Shalom Bernanke would
    get at least a passing grade.

    But if ordinary journalists warned us of a pending


    economic crisis as early as 2006, then by
    comparison, Bernanke flunked. Why should a flunkee
    be given another chance? (Because Obama is ruled
    by Jews, that’s why.)

    WHERE’S THE $2 TRILLION BEN?


    THE DUNCE BERNANKE ALSO APPEARS to be a lying
    thief. He has refused to provide the public, or even
    the relevant congressional committees, with
    information on the trillions of dollars in loans that
    were made through the Fed’s special lending
    facilities.

    As Dean Baker of The Guardian points out, the


    information we do have, is not encouraging. At the
    peak of the financial crisis in October of 2008, the
    Jewish bank, Goldman Sachs, converted itself from
    an investment bank into a bank holding company so
    that it could tap an FDIC loan guarantee programme.

    Remarkably, Bernanke allowed Goldman Sachs to


    continue to act as an investment bank, taking highly
    speculative positions even after it had borrowed
    $28bn with the FDIC’s guarantee. View Dean Baker’s
    Article Here & Here.
    How is it that only after six months since Goldman
    Sachs received a bailout from US taxpayers,
    Goldman’s CEO, the Jew, Lloyd Blankfein, announced
    a profit of $2 billion on April 14, 2008, one day
    before enslaved Gentiles paid their taxes? Does this
    not give us a hint where Bernanke’s secret $2 trillion
    went? (Synagogue buddies always take care of their
    own.)

    If Ben Shalom Bernanke was in any other line of


    work, he would never be re-appointed. This would be
    like the captain of the Titanic asking for another
    command based on how quickly he swam to shore
    while everyone else drowned.

    But in spite of the low standards upon which Jewish


    money-lenders base their actions before the ‘dumb
    goys,’ Bernanke and his fellow Jewish banksters
    always get their way…

    http://www.realzionistnews.com/?p=431
    …

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