This post is a holding page for data provided by user Johnnymustardseed on April 27, 2010
DateFinancial InstitutionCityStateAmount
10/28/2008
Wells Fargo & Co.
San Francisco
Calif.
$25,000,000,000
10/28/2008
State Street Corp.
Boston
Mass.
$2,000,000,000
10/28/2008
Bank of America Corp.1
Charlotte
N.C.
$15,000,000,000
10/28/2008
JPMorgan Chase & Co.
New York
N.Y.
$25,000,000,000
10/28/2008
Citigroup Inc.
New York
N.Y.
$25,000,000,000
10/28/2008
Morgan Stanley
New York
N.Y.
$10,000,000,000
10/28/2008
Goldman Sachs Group Inc.
New York
N.Y.
$10,000,000,000
10/28/2008
Bank of New York Mellon Corp.
New York
N.Y.
$3,000,000,000
11/17/2008
Regions Financial Corp.
Birmingham
Ala.
$3,500,000,000
11/17/2008
UCBH Holdings Inc.
San Francisco
Calif.
$298,737,000
11/17/2008
Bank of Commerce Holdings
Redding
Calif.
$17,000,000
11/17/2008
Broadway Financial Corp.
Los Angeles
Calif.
$9,000,000
11/17/2008
SunTrust Banks Inc.
Atlanta
Ga.
$3,500,000,000
11/17/2008
Northern Trust Corp.
Chicago
Ill.
$1,576,000,000
11/17/2008
Provident Bancshares Corp.
Baltimore
Md.
$151,500,000
11/17/2008
U.S. Bancorp
Minneapolis
Minn.
$6,599,000,000
11/17/2008
TCF Financial Corp.
Wayzata
Minn.
$361,172,000
11/17/2008
BB&T Corp.
Winston-Salem
N.C.
$3,133,640,000
11/17/2008
1st FS Corp.
Hendersonville
N.C.
$16,369,000
11/17/2008
Valley National Bancorp
Wayne
N.J.
$300,000,000
11/17/2008
KeyCorp
Cleveland
Ohio
$2,500,000,000
11/17/2008
Huntington Bancshares
Columbus
Ohio
$1,398,071,000
11/17/2008
Umpqua Holdings Corp.
Portland
Ore.
$214,181,000
11/17/2008
First Horizon National Corp.
Memphis
Tenn.
$866,540,000
11/17/2008
Comerica Inc.
Dallas
Texas
$2,250,000,000
11/17/2008
Zions Bancorporation
Salt Lake City
Utah
$1,400,000,000
11/17/2008
Capital One Financial Corp.
McLean
Va.
$3,555,199,000
11/17/2008
Washington Federal Inc.
Seattle
Wash.
$200,000,000
11/17/2008
Marshall & Ilsley Corp.
Milwaukee
Wis.
$1,715,000,000
11/21/2008
City National Corporation
Beverly Hills
Calif.
$400,000,000
11/21/2008
Pacific Capital Bancorp
Santa Barbara
Calif.
$180,634,000
11/21/2008
Heritage Commerce Corp.
San Jose
Calif.
$40,000,000
11/21/2008
First PacTrust Bancorp, Inc.
Chula Vista
Calif.
$19,300,000
11/21/2008
Nara Bancorp, Inc.
Los Angeles
Calif.
$67,000,000
11/21/2008
Webster Financial Corporation
Waterbury
Conn.
$400,000,000
11/21/2008
Centerstate Banks of Florida Inc.
Davenport
Fla.
$27,875,000
11/21/2008
Ameris Bancorp
Moultrie
Ga.
$52,000,000
11/21/2008
Taylor Capital Group
Rosemont
Ill.
$104,823,000
11/21/2008
Porter Bancorp Inc.
Louisville
Ky.
$35,000,000
11/21/2008
Boston Private Financial Holdings, Inc.
Boston
Mass.
$154,000,000
11/21/2008
Severn Bancorp, Inc.
Annapolis
Md.
$23,393,000
11/21/2008
Trustmark Corporation
Jackson
Miss.
$215,000,000
11/21/2008
First Niagara Financial Group
Lockport
N.Y.
$184,011,000
11/21/2008
Western Alliance Bancorporation
Las Vegas
Nev.
$140,000,000
11/21/2008
First Community Corporation
Lexington
S.C.
$11,350,000
11/21/2008
HF Financial Corp.
Sioux Falls
S.D.
$25,000,000
11/21/2008
First Community Bankshares Inc.
Bluefield
Va.
$41,500,000
11/21/2008
Banner Corporation
Walla Walla
Wash.
$124,000,000
11/21/2008
Cascade Financial Corporation
Everett
Wash.
$38,970,000
11/21/2008
Columbia Banking System, Inc.
Tacoma
Wash.
$76,898,000
11/21/2008
Heritage Financial Corporation
Olympia
Wash.
$24,000,000
11/21/2008
Associated Banc-Corp
Green Bay
Wis.
$525,000,000
12/5/2008
Superior Bancorp Inc.
Birmingham
Ala.
$69,000,000
12/5/2008
Manhattan Bancorp
El Segundo
Calif.
$1,700,000
12/5/2008
East West Bancorp
Pasadena
Calif.
$306,546,000
12/5/2008
Cathay General Bancorp
Los Angeles
Calif.
$258,000,000
12/5/2008
CVB Financial Corp
Ontario
Calif.
$130,000,000
12/5/2008
Bank of Marin Bancorp
Novato
Calif.
$28,000,000
12/5/2008
Oak Valley Bancorp
Oakdale
Calif.
$13,500,000
12/5/2008
Coastal Banking Company, Inc.
Fernandina Beach
Fla.
$9,950,000
12/5/2008
TIB Financial Corp
Naples
Fla.
$37,000,000
12/5/2008
FPB Bancorp, Inc.
Port St. Lucie
Fla.
$5,800,000
12/5/2008
United Community Banks, Inc.
Blairsville
Ga.
$180,000,000
12/5/2008
MB Financial Inc.
Chicago
Ill.
$196,000,000
12/5/2008
First Midwest Bancorp, Inc.
Itasca
Ill.
$193,000,000
12/5/2008
Old National Bancorp
Evansville
Ind.
$100,000,000
12/5/2008
Blue Valley Ban Corp
Overland Park
Kan.
$21,750,000
12/5/2008
Iberiabank Corporation
Lafayette
La.
$90,000,000
12/5/2008
Central Bancorp, Inc.
Somerville
Mass.
$10,000,000
12/5/2008
Eagle Bancorp, Inc.
Bethesda
Md.
$38,235,000
12/5/2008
Sandy Spring Bancorp, Inc.
Olney
Md.
$83,094,000
12/5/2008
Old Line Bancshares, Inc.
Bowie
Md.
$7,000,000
12/5/2008
Great Southern Bancorp
Springfield
Mo.
$58,000,000
12/5/2008
Southern Missouri Bancorp, Inc.
Poplar Bluff
Mo.
$9,550,000
12/5/2008
Southern Community Financial Corp.
Winston-Salem
N.C.
$42,750,000
12/5/2008
Bank of North Carolina
Thomasville
N.C.
$31,260,000
12/5/2008
Unity Bancorp, Inc.
Clinton
N.J.
$20,649,000
12/5/2008
State Bancorp, Inc.
Jericho
N.Y.
$36,842,000
12/5/2008
First Defiance Financial Corp.
Defiance
Ohio
$37,000,000
12/5/2008
Central Federal Corporation
Fairlawn
Ohio
$7,225,000
12/5/2008
Southwest Bancorp, Inc.
Stillwater
Okla.
$70,000,000
12/5/2008
Popular, Inc.
San Juan
Puerto Rico
$935,000,000
12/5/2008
South Financial Group, Inc.
Greenville
S.C.
$347,000,000
12/5/2008
First Financial Holdings Inc.
Charleston
S.C.
$65,000,000
12/5/2008
Encore Bancshares Inc.
Houston
Texas
$34,000,000
12/5/2008
Wesbanco Bank Inc.
Wheeling
W.Va.
$75,000,000
12/5/2008
Sterling Financial Corporation
Spokane
Wash.
$303,000,000
12/12/2008
Bank Of the Ozarks Inc.
Little Rock
Ariz.
$75,000,000
12/12/2008
SVB Financial Group
Santa Clara
Calif.
$235,000,000
12/12/2008
Center Financial Corp.
Los Angeles
Calif.
$55,000,000
12/12/2008
Wilshire Bancorp Inc.
Los Angeles
Calif.
$62,158,000
12/12/2008
First Litchfield Financial Corp.
Litchfield
Conn.
$10,000,000
12/12/2008
Wilmington Trust Corp.
Wilmington
Del.
$330,000,000
12/12/2008
The Bancorp Inc.
Wilmington
Del.
$45,220,000
12/12/2008
Indiana Community Bancorp
Columbus
Ind.
$21,500,000
12/12/2008
HopFed Bancorp
Hopkinsville
Ky.
$18,400,000
12/12/2008
LSB Corp.
Andover
Mass.
$15,000,000
12/12/2008
Northeast Bancorp
Lewiston
Maine
$4,227,000
12/12/2008
Citizens Republic Bancorp Inc.
Flint
Mich.
$300,000,000
12/12/2008
Independent Bank Corp.
Ionia
Mich.
$72,000,000
12/12/2008
Capital Bank Corp.
Raliegh
N.C.
$41,279,000
12/12/2008
NewBridge Bancorp
Greensboro
N.C.
$52,372,000
12/12/2008
Citizens South Banking Corp.
Gastonia
N.C.
$20,500,000
12/12/2008
Signature Bank
New York
N.Y.
$120,000,000
12/12/2008
LNB Bancorp Inc.
Lorain
Ohio
$25,223,000
12/12/2008
Susquehanna Bancshares Inc.
Lititz
Pa.
$300,000,000
12/12/2008
National Penn Bancshares Inc.
Boyertown
Pa.
$150,000,000
12/12/2008
Fidelity Bancorp Inc.
Pittsburgh
Pa.
$7,000,000
12/12/2008
Pinnacle Financial Partners Inc.
Nashville
Tenn.
$95,000,000
12/12/2008
Sterling Bancshares Inc.
Houston
Texas
$125,198,000
12/12/2008
TowneBank
Portsmouth
Va.
$76,458,000
12/12/2008
Valley Financial Corp.
Roanoke
Va.
$16,019,000
12/12/2008
Virginia Commerce Bancorp
Arlington
Va.
$71,000,000
12/12/2008
Pacific International Bancorp
Seattle
Wash.
$6,500,000
12/19/2008
BancTrust Financial Group, Inc.
Mobile
Ala.
$50,000,000
12/19/2008
Community West Bancshares
Goleta
Calif.
$15,600,000
12/19/2008
Summit State Bank
Santa Rosa
Calif.
$8,500,000
12/19/2008
Santa Lucia Bancorp
Atascadero
Calif.
$4,000,000
12/19/2008
First California Financial Group, Inc
Westlake Village
Calif.
$25,000,000
12/19/2008
Pacific City Finacial Corporation
Los Angeles
Calif.
$16,200,000
12/19/2008
Exchange Bank
Santa Rosa
Calif.
$43,000,000
12/19/2008
NCAL Bancorp
Los Angeles
Calif.
$10,000,000
12/19/2008
CoBiz Financial Inc.
Denver
Colo.
$64,450,000
12/19/2008
The Connecticut Bank and Trust Company
Hartford
Conn.
$5,448,000
12/19/2008
Seacoast Banking Corporation of Florida
Stuart
Fla.
$50,000,000
12/19/2008
Synovus Financial Corp.
Columbus
Ga.
$967,870,000
12/19/2008
Fidelity Southern Corporation
Atlanta
Ga.
$48,200,000
12/19/2008
Heartland Financial USA, Inc.
Dubuque
Iowa
$81,698,000
12/19/2008
Intermountain Community Bancorp
Sandpoint
Idaho
$27,000,000
12/19/2008
Wintrust Financial Corporation
Lake Forest
Ill.
$250,000,000
12/19/2008
Marquette National Corporation
Chicago
Ill.
$35,500,000
12/19/2008
Bridgeview Bancorp, Inc.
Bridgeview
Ill.
$38,000,000
12/19/2008
Horizon Bancorp
Michigan City
Ind.
$25,000,000
12/19/2008
FFW Corporation
Wabash
Ind.
$7,289,000
12/19/2008
Fidelity Financial Corporation
Wichita
Kan.
$36,282,000
12/19/2008
Citizens First Corporation
Bowling Green
Ky.
$8,779,000
12/19/2008
FCB Bancorp, Inc.
Louisville
Ky.
$9,294,000
12/19/2008
Whitney Holding Corporation
New Orleans
La.
$300,000,000
12/19/2008
Wainwright Bank & Trust Company
Boston
Mass.
$22,000,000
12/19/2008
Berkshire Hills Bancorp, Inc.
Pittsfield
Mass.
$40,000,000
12/19/2008
OneUnited Bank
Boston
Mass.
$12,063,000
12/19/2008
Tri-County Financial Corporation
Waldorf
Md.
$15,540,000
12/19/2008
Patapsco Bancorp, Inc.
Dundalk
Md.
$6,000,000
12/19/2008
Enterprise Financial Services Corp.
St. Louis
Mo.
$35,000,000
12/19/2008
Hawthorn Bancshares, Inc.
Lee’s Summit
Mo.
$30,255,000
12/19/2008
Monadnock Bancorp, Inc.
Peterborough
N.H.
$1,834,000
12/19/2008
Flushing Financial Corporation
Lake Success
N.Y.
$70,000,000
12/19/2008
The Elmira Savings Bank, FSB
Elmira
N.Y.
$9,090,000
12/19/2008
Alliance Financial Corporation
Syracuse
N.Y.
$26,918,000
12/19/2008
Mid Penn Bancorp, Inc.
Millersburg
Pa.
$10,000,000
12/19/2008
VIST Financial Corp.
Wyomissing
Pa.
$25,000,000
12/19/2008
AmeriServ Financial, Inc
Johnstown
Pa.
$21,000,000
12/19/2008
Bancorp Rhode Island, Inc.
Providence
R.I.
$30,000,000
12/19/2008
Security Federal Corporation
Aiken
S.C.
$18,000,000
12/19/2008
Tidelands Bancshares, Inc
Mt. Pleasant
S.C.
$14,448,000
12/19/2008
Tennessee Commerce Bancorp, Inc.
Franklin
Tenn.
$30,000,000
12/19/2008
Plains Capital Corporation
Dallas
Texas
$87,631,000
12/19/2008
Patriot Bancshares, Inc.
Houston
Texas
$26,038,000
12/19/2008
Community Bankers Trust Corporation
Glen Allen
Va.
$17,680,000
12/19/2008
Community Financial Corporation
Staunton
Va.
$12,643,000
12/19/2008
Monarch Financial Holdings, Inc.
Chesapeake
Va.
$14,700,000
12/19/2008
StellarOne Corporation
Charlottesville
Va.
$30,000,000
12/19/2008
Union Bankshares Corporation
Bowling Green
Va.
$59,000,000
12/23/2008
First Financial Bancorp
Cincinnati
Ohio
$80,000,000
12/23/2008
Bridge Capital Holdings
San Jose
Calif.
$23,864,000
12/23/2008
International Bancshares Corporation
Laredo
Texas
$216,000,000
12/23/2008
First Sound Bank
Seattle
Wash.
$7,400,000
12/23/2008
M&T Bank Corporation
Buffalo
N.Y.
$600,000,000
12/23/2008
Emclaire Financial Corp.
Emlenton
Pa.
$7,500,000
12/23/2008
Park National Corporation
Newark
Ohio
$100,000,000
12/23/2008
Green Bankshares, Inc.
Greeneville
Tenn.
$72,278,000
12/23/2008
Cecil Bancorp, Inc.
Elkton
Md.
$11,560,000
12/23/2008
Financial Institutions, Inc.
Warsaw
N.Y.
$37,515,000
12/23/2008
Fulton Financial Corporation
Lancaster
Pa.
$376,500,000
12/23/2008
United Bancorporation of Alabama, Inc.
Atmore
Ala.
$10,300,000
12/23/2008
MutualFirst Financial, Inc.
Muncie
Ind.
$32,382,000
12/23/2008
BCSB Bancorp, Inc.
Baltimore
Md.
$10,800,000
12/23/2008
HMN Financial, Inc.
Rochester
Minn.
$26,000,000
12/23/2008
First Community Bank Corporation of America
Pinellas Park
Fla.
$10,685,000
12/23/2008
Sterling Bancorp
New York
N.Y.
$42,000,000
12/23/2008
Intervest Bancshares Corporation
New York
N.Y.
$25,000,000
12/23/2008
Peoples Bancorp of North Carolina, Inc.
Newton
N.C.
$25,054,000
12/23/2008
Parkvale Financial Corporation
Monroeville
Pa.
$31,762,000
12/23/2008
Timberland Bancorp, Inc.
Hoquiam
Wash.
$16,641,000
12/23/2008
1st Constitution Bancorp
Cranbury
N.J.
$12,000,000
12/23/2008
Central Jersey Bancorp
Oakhurst
N.J.
$11,300,000
12/23/2008
Western Illinois Bancshares Inc.
Monmouth
Ill.
$6,855,000
12/23/2008
Saigon National Bank
Westminster
Calif.
$1,549,000
12/23/2008
Capital Pacific Bancorp
Portland
Ore.
$4,000,000
12/23/2008
Uwharrie Capital Corp
Albemarle
N.C.
$10,000,000
12/23/2008
Mission Valley Bancorp
Sun Valley
Calif.
$5,500,000
12/23/2008
The Little Bank, Incorporated
Kinston
N.C.
$7,500,000
12/23/2008
Pacific Commerce Bank
Los Angeles
Calif.
$4,060,000
12/23/2008
Citizens Community Bank
South Hill
Va.
$3,000,000
12/23/2008
Seacoast Commerce Bank
Chula Vista
Calif.
$1,800,000
12/23/2008
TCNB Financial Corp.
Dayton
Ohio
$2,000,000
12/23/2008
Leader Bancorp, Inc.
Arlington
Mass.
$5,830,000
12/23/2008
Nicolet Bankshares, Inc.
Green Bay
Wis.
$14,964,000
12/23/2008
Magna Bank
Memphis
Tenn.
$13,795,000
12/23/2008
Western Community Bancshares, Inc.
Palm Desert
Calif.
$7,290,000
12/23/2008
Community Investors Bancorp, Inc.
Bucyrus
Ohio
$2,600,000
12/23/2008
Capital Bancorp, Inc.
Rockville
Md.
$4,700,000
12/23/2008
Cache Valley Banking Company
Logan
Utah
$4,767,000
12/23/2008
Citizens Bancorp
Nevada City
Calif.
$10,400,000
12/23/2008
Tennessee Valley Financial Holdings, Inc.
Oak Ridge
Tenn.
$3,000,000
12/31/2008
SunTrust Banks, Inc.
Atlanta
Ga.
$1,350,000,000
12/31/2008
West Bancorporation, Inc.
West Des Moines
Iowa
$36,000,000
12/31/2008
First Banks, Inc.
Clayton
Mo.
$295,400,000
12/31/2008
CIT Group Inc.
New York
N.Y.
$2,330,000,000
12/31/2008
Fifth Third Bancorp
Cincinnati
Ohio
$3,408,000,000
12/31/2008
The PNC Financial Services Group Inc.
Pittsburgh
Pa.
$7,579,200,000
12/31/2008
Hampton Roads Bankshares, Inc.
Norfolk
Va.
$80,347,000
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