Weiss “X” List

1st Centennial Bk Bank of North Georgia CNLBank 1st United Bk Bank of the Carolinas Cole Taylor Bk Acacia FSB Bank of the Cascades College Svgs Bk Advantage Bk Bank of the Orient Colonial Bank Affinity Bk Bank of the Pacific Colorado East B&T Alliance Bank Bank Trust Columbia River Bk Alliance Bk BankAtlantic Columbia St Bk Alliance Bk Corp WeakestBankUnited Banks FSB and ThriftsCommunity B&T Allstate Bk Banner Bk Community B&TC Amboy Bank Baraboo NBand Community B&TC Amcore Bk NA Barclays Bank Delaware Community Banks of CO American Bk WeakestBarnes Bkg Co Insurers Community Bk of Nevada American Bk Baylake Bk Community Central BK American Bk North Beach Community Bk Community South Bk American Bk of Commerce Beach First NB Community St Bk NA American Founders Bk Inc BPD Bk Community West Bk Americanwest Bk Bridgeview Bk Group Communityone Bank, NA Ameriprise Bank, FSB Broadway Bk Compass Bank Amtrust Bank Buckhead Community Bk Conestoga Bank Anchor MSB Builders Bk Cooperative Bk Anchorbank FSB Business Bk of St Louis Corus Bk NA Appalachian Community Bk Butte Cmnty Bk Countrywide Bank, FSB Archer Bk California NB County Bk Armed Forces Bk NA Cape Bank Cowlitz Bk Artisans Bk Capital City Bk Crescent B&T Atlantic Central Bankers Bk Capitalbank Crescent B&TC Atlantic Coast Bank CapitalSouth Bank Darby B&TC Atlantic Southern Bank Carolina First Bk Delaware County B&TC Avidia Bank Carver FSB Desert Hills Bk Banco Bilbao Vizcaya CB&T Bk of Middle Georgia Doral Bank Puerto Rico Argenta Central Co-Op Bk E*Trade Bank Banco Popular de Puerto Central National B&T of Enid Eastern Svgs Bk FSB Rico Central NB Emigrant Svgs Bk- Banco Popular North Central Pacific Bk Brooklyn/Qu America Century Bk FSB Equitable Bk SSB Banco Santander PR Century Bk NA Eurobank Bank Midwest NA Charter Bk Exchange Bk Bank of American Fork Chevy Chase Bk FSB Falcon International Bk Bank of Blue Valley ChinaTrust Bk USA Far East NB Bank of Canton Citibank NA Farmers & Merchants Bk Bank of Choice Citizens Bk Farmers & Merchants Bk Bank of East Asia USA NA Citizens Financial Bank Federal Trust Bank Bank of Florida - Southeast Citizens First Bk Fidelity Bank Bank of Florida-Southwest Citizens First NB Fidelity Bk Bank of Granite 1 Citizens First Svg BK Fifth Third Bk Bank of Miami, NA City Bk First American Bk

Copyright © 2010 by Weiss Research

Published by: Weiss Research, Inc., www.MoneyandMarkets.com

Weiss Research, Inc. 15430 Endeavour Drive Jupiter, FL 33478 Phone: 800-291-8545 ▪ Fax: 561-625-6685

Publication Date: October 2010

All rights reserved. No portion of this guide may be reproduced without written permission from the publisher.

To avoid any conflicts of interest, the author, the publisher and their officers, editors and research staff do not hold positions in securities recommended in this service. Nor do I or any of our staff accept any compensation whatsoever for such recommendation. Previous performance of the service or the strategies mentioned herein is not guarantees of future success.

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Weakest Banks and Thrifts in the United States

Weiss Financial Total Assets Strength Name City State ($000) Rating ALASKA PACIFIC BANK JUNEAU AK $177,356 D‐ ALABAMA TRUST BANK NA SYLACAUGA AL $68,521 E‐ ALIANT BANK ALEXANDER CITY AL $1,027,803 D BANK OF EVERGREEN EVERGREEN AL $51,140 D‐ BANK OF VERNON VERNON AL $178,767 D‐ BANKTRUST MOBILE AL $2,054,668 D BAY BANK MOBILE AL $88,778 E‐ BRYANT BANK TUSCALOOSA AL $883,242 D CAPSTONE BANK TUSCALOOSA AL $333,272 D+ CB&S BANK RUSSELLVILLE AL $1,251,391 D+ CITIZENS BANK ENTERPRISE AL $90,105 D CITIZENS BANK INC ROBERTSDALE AL $118,980 D CITIZENS BANK OF FAYETTE FAYETTE AL $190,099 D+ COMMERCIAL BANK OF OZARK OZARK AL $74,663 D‐ COMMUNITY BK & TRUST‐ ALABAMA UNION SPRINGS AL $96,544 E+ COMPASS BANK BIRMINGHAM AL $65,075,942 D‐ ESCAMBIA COUNTY BANK FLOMATON AL $96,550 D+ EVABANK CULLMAN AL $401,195 E‐ EXCHANGE BANK OF ALABAMA ALTOONA AL $241,149 D FARMERS EXCHANGE BANK LOUISVILLE AL $207,394 E‐ FIRST BANK OF THE SOUTH RAINSVILLE AL $83,643 D FIRST CITIZENS BANK LUVERNE AL $226,099 D FIRST FEDERAL BANK FORT PAYNE AL $91,354 D FIRST FEDERAL BANK A FSB TUSCALOOSA AL $180,368 D FIRST FINANCIAL BANK BESSEMER AL $221,107 D‐ FIRST JACKSON BANK STEVENSON AL $200,416 D FIRST NATIONAL BK BALDWIN CTY FOLEY AL $252,255 E‐ FIRST NATIONAL BK CENTRAL AL TUSCALOOSA AL $242,876 D+ FIRST TUSKEGEE BANK TUSKEGEE AL $72,781 E+ GENERATIONS BANK CENTRE AL $57,662 D+ HEADLAND NATIONAL BK HEADLAND AL $112,871 D+ HERITAGE FIRST BANK ORANGE BEACH AL $55,846 E‐ MERCHANTS BANK JACKSON AL $208,185 D+ MERCHANTS BANK OF ALABAMA CULLMAN AL $246,729 D‐

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NEXITY BANK BIRMINGHAM AL $914,441 E‐ NORTH ALABAMA BANK HAZEL GREEN AL $139,441 E PEACHTREE BANK MAPLESVILLE AL $64,798 D+ PEOPLES BANK OF ALABAMA CULLMAN AL $502,258 D PEOPLESTRUST BANK HAMILTON AL $67,732 D+ PROGRESS BANK & TRUST HUNTSVILLE AL $286,838 D+ RED MOUNTAIN BANK NA BIRMINGHAM AL $359,678 D‐ REGIONS BANK BIRMINGHAM AL $131,010,846 D‐ RELIANCE BANK ATHENS AL $156,582 D‐ SMALL TOWN BANK WEDOWEE AL $231,443 D SOUTHBANK A FSB HUNTSVILLE AL $266,329 D‐ SOUTHERN STATES BANK ANNISTON AL $181,441 D+ SOUTHFIRST BANK SYLACAUGA AL $131,735 D‐ SOUTHPOINT BANK BIRMINGHAM AL $262,851 E SUNSOUTH BANK DOTHAN AL $236,305 D‐ SUPERIOR BANK BIRMINGHAM AL $3,356,099 E‐ TRINITY BANK DOTHAN AL $63,446 D UNION STATE BK PELL CITY AL $280,381 D‐ UNITED BANK ATMORE AL $491,831 D WEST ALABAMA BANK & TRUST REFORM AL $580,958 D+ WORTHINGTON FEDERAL BANK HUNTSVILLE AL $163,005 D ARVEST BANK FAYETTEVILLE AR $11,323,956 D+ BANK OF FAYETTEVILLE FAYETTEVILLE AR $461,709 D‐ BANK OF GRAVETT GRAVETTE AR $144,240 D+ BANK OF LITTLE ROCK LITTLE ROCK AR $176,455 D+ CAPITAL BANK LITTLE ROCK AR $161,424 D+ CHAMBERS BANK DANVILLE AR $754,932 D+ CITIZENS BANK BATESVILLE AR $538,477 D+ COMMUNITY FIRST BANK HARRISON AR $553,960 D FARMERS BANK & TRUST CO MAGNOLIA AR $652,734 D FARMERS BANK & TRUST CO BLYTHEVILLE AR $365,903 D+ FIRST FEDERAL BANK HARRISON AR $678,043 D‐ FIRST SERVICE BANK GREENBRIER AR $221,773 D+ FIRST STATE BK CROSSETT AR $35,737 D FIRST STATE BK LONOKE AR $289,976 D FIRST STATE BK RUSSELLVILLE AR $191,411 D+ FIRST WESTERN BANK BOONEVILLE AR $282,980 D HOME BANK OF ARKANSAS GREENBRIER AR $81,723 D LEGACY NATIONAL BK SPRINGDALE AR $253,894 D‐ METROPOLITAN NATIONAL BK LITTLE ROCK AR $1,371,940 E‐ NATIONAL BK OF ARKANSAS NORTH LITTLE ROCK AR $198,321 D

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ONE BANK & TRUST NA LITTLE ROCK AR $439,152 D OZARK HERITAGE BANK NA MOUNTAIN VIEW AR $66,222 D‐ PARKWAY BANK ROGERS AR $114,275 D‐ PINNACLE BANK ROGERS AR $103,948 D‐ SIGNATURE BANK OF ARKANSAS FAYETTEVILLE AR $653,813 D UNITED BANK SPRINGDALE AR $176,052 D‐ ALLIANCE BANK OF ARIZONA PHOENIX AZ $1,361,828 D BANK 1440 PHOENIX AZ $98,099 D BANK OF TUCSON TUCSON AZ $229,050 D‐ BILTMORE BANK OF ARIZONA PHOENIX AZ $269,554 D‐ BNC NATIONAL BK PHOENIX AZ $749,319 D‐ CENTRAL ARIZONA BANK CASA GRANDE AZ $84,532 E‐ COPPER STAR BANK SCOTTSDALE AZ $204,416 E‐ CREDICARD NATIONAL BK TUCSON AZ $4,186 D‐ FIRST ARIZONA SAVINGS A FSB SCOTTSDALE AZ $272,152 E‐ FIRST NATIONAL BK SCOTTSDALE SCOTTSDALE AZ $47,641 D‐ GOLD CANYON BANK GOLD CANYON AZ $71,562 D‐ GOLDWATER BANK NA SCOTTSDALE AZ $191,964 E‐ HARRIS BANK NA SCOTTSDALE AZ $650,757 D HERITAGE BANK NA PHOENIX AZ $144,510 D HORIZON COMMUNITY BANK LAKE HAVASU CITY AZ $164,127 D‐ LEGACY BANK SCOTTSDALE AZ $162,931 E‐ MERIDIAN BANK NA WICKENBURG AZ $1,464,302 D‐ METRO PHOENIX BANK PHOENIX AZ $65,381 D MISSION BANK KINGMAN AZ $90,932 D MOHAVE STATE BK LAKE HAVASU CITY AZ $350,644 D‐ NATIONAL BK OF ARIZONA PHOENIX AZ $4,449,576 D PINNACLE BANK SCOTTSDALE AZ $65,673 D+ REPUBLICBANKAZ NA PHOENIX AZ $56,050 D‐ SONORAN BANK NA PHOENIX AZ $36,410 D‐ SOUTHERN ARIZONA COMMUNITY BK TUCSON AZ $96,747 D‐ SUMMIT BANK PRESCOTT AZ $92,864 E‐ SUNRISE BANK OF ARIZONA PHOENIX AZ $428,371 E‐ WEST VALLEY NATIONAL BK AVONDALE AZ $37,926 D WESTERN NATIONAL BK PHOENIX AZ $221,399 E‐ 1ST CENTURY BANK NA LOS ANGELES CA $280,279 D+ ALTA ALLIANCE BANK OAKLAND CA $201,802 D AMERICA CALIFORNIA BANK SAN FRANCISCO CA $140,716 D‐ AMERICAN CONTINENTAL BANK CITY OF INDUSTRY CA $132,221 D+ AMERICAN PERSPECTIVE BANK SAN LUIS OBISPO CA $212,286 D+ AMERICAN PREMIER BANK ARCADIA CA $105,815 D

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AMERICAN RIVER BANK RANCHO CORDOVA CA $578,720 D AMERICAN RIVIERA BANK SANTA BARBARA CA $134,292 D+ AMERICAN SECURITY BANK NEWPORT BEACH CA $428,917 D‐ AMERICAS UNITED BANK GLENDALE CA $124,231 D BANK OF ALAMEDA ALAMEDA CA $244,778 D‐ BANK OF AMERICA CALIFORNIA NA SAN FRANCISCO CA $25,909,033 D BANK OF FEATHER RIVER YUBA CITY CA $40,837 D+ BANK OF SACRAMENTO SACRAMENTO CA $356,997 D BANK OF SAN FRANCISCO SAN FRANCISCO CA $96,312 D‐ BANK OF SANTA BARBARA SANTA BARBARA CA $90,925 D‐ BANK OF SOUTHERN CALIFORNIA NA SAN DIEGO CA $127,342 D BANK OF THE ORIENT SAN FRANCISCO CA $633,076 D‐ BAY CITIES NATIONAL BK REDONDO BEACH CA $273,112 E‐ BEACH BUSINESS BANK MANHATTAN BEACH CA $281,916 D+ BORREGO SPRINGS BANK NA LA MESA CA $152,516 D‐ BROADWAY FEDERAL BANK FSB LOS ANGELES CA $552,067 D‐ CALIFORNIA BANK & TRUST SAN DIEGO CA $11,177,633 D CALIFORNIA BANK OF COMMERCE LAFAYETTE CA $244,802 D+ CALIFORNIA BUSINESS BANK LOS ANGELES CA $113,910 D‐ CANYON NATIONAL BK PALM SPRINGS CA $229,149 E‐ CAPITALSOURCE BANK LOS ANGELES CA $5,778,378 D CATHAY BANK EL MONTE CA $11,397,257 D CENTENNIAL BANK FOUNTAIN VALLEY CA $811,693 D‐ CENTRAL VALLEY COMMUNITY BANK FRESNO CA $755,387 D+ CHARTER OAK BANK NAPA CA $139,469 E‐ CHINATRUST BANK USA TORRANCE CA $1,766,593 D CITIZENS BANK OF NORTHERN CA NEVADA CITY CA $325,562 E‐ COAST NATIONAL BK SAN LUIS OBISPO CA $146,494 D‐ COMMERCE BK OF TEMECULA VALLEY MURRIETA CA $45,887 D COMMUNITY 1ST BANK AUBURN CA $154,856 D‐ COMMUNITY BANK PASADENA CA $2,537,827 D COMMUNITY BANK OF SAN JOAQUIN STOCKTON CA $132,339 D‐ COMMUNITY BANK OF SANTA MARIA SANTA MARIA CA $144,507 D COMMUNITY BANK OF THE BAY OAKLAND CA $108,994 D COMMUNITY BUSINESS BANK WEST SACRAMENTO CA $143,869 D COMMUNITY COMMERCE BANK CLAREMONT CA $383,127 D‐ COMMUNITY VALLEY BANK EL CENTRO CA $56,894 D COMMUNITY WEST BANK NA GOLETA CA $671,650 D‐ CORONADO FIRST BANK CORONADO CA $96,858 D‐ DELTA BANK NA MANTECA CA $112,133 D DESERT COMMERCIAL BANK PALM DESERT CA $143,611 D+

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EMBARCADERO BANK SAN DIEGO CA $58,728 D+ EVERTRUST BANK CITY OF INDUSTRY CA $538,221 D EXCEL NATIONAL BK BEVERLY HILLS CA $219,456 E EXCHANGE BANK SANTA ROSA CA $1,513,472 D FAR EAST NATIONAL BK LOS ANGELES CA $1,666,377 D‐ FIRST CHOICE BANK CERRITOS CA $172,378 D FIRST COMMERCE BANK ENCINO CA $335,346 D‐ FIRST COMMUNITY BANK SANTA ROSA CA $745,266 D‐ FIRST CREDIT BANK LOS ANGELES CA $486,219 D FIRST MOUNTAIN BANK BIG BEAR LAKE CA $136,003 D‐ FIRST NATIONAL BK NORTHERN CA SOUTH SAN FRANCISCO CA $721,792 D FIRST NATIONAL BK SOUTHERN CA RIVERSIDE CA $192,658 D‐ FIRST NORTHERN BANK OF DIXON DIXON CA $736,224 D FIRST STANDARD BANK LOS ANGELES CA $125,197 E+ FIRST VIETNAMESE AMERICAN BANK WESTMINSTER CA $51,877 E‐ FOCUS BUSINESS BANK SAN JOSE CA $122,832 D FOLSOM LAKE BANK FOLSOM CA $113,874 D FOUNDERS COMMUNITY BANK SAN LUIS OBISPO CA $102,733 D+ FRIENDLY HILLS BANK WHITTIER CA $93,095 D+ FULLERTON COMMUNITY BANK FSB FULLERTON CA $704,643 D‐ GATEWAY BANK FSB SAN FRANCISCO CA $338,931 D‐ GATEWAY BUSINESS BANK CERRITOS CA $190,015 D GBC INTERNATIONAL BK LOS ANGELES CA $312,193 D+ GILMORE BANK LOS ANGELES CA $172,165 D‐ GOLD COUNTRY BANK NA MARYSVILLE CA $108,229 D+ GOLDEN COAST BANK LONG BEACH CA $34,787 E‐ GOLDEN SECURITY BANK ROSEMEAD CA $165,233 E GOLDEN STATE BK UPLAND CA $147,898 E HANMI BANK LOS ANGELES CA $2,907,224 E HERITAGE BANK OF COMMERCE SAN JOSE CA $1,300,643 D‐ HERITAGE OAKS BANK PASO ROBLES CA $1,004,716 D HOME BANK OF CALIFORNIA SAN DIEGO CA $163,134 D+ INDEPENDENCE BANK NEWPORT BEACH CA $351,856 D INLAND COMMUNITY BANK NA ONTARIO CA $273,467 D INTERNATIONAL CITY BANK NA LONG BEACH CA $199,947 D KAISER FEDERAL BANK COVINA CA $864,026 D+ LIBERTY BANK SOUTH SAN FRANCISCO CA $238,217 D‐ MEGA BANK SAN GABRIEL CA $160,283 D+ METRO UNITED BANK SAN DIEGO CA $461,910 D‐ METROPOLITAN BANK OAKLAND CA $150,320 D‐ MISSION COMMUNITY BANK SAN LUIS OBISPO CA $190,343 D+

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MISSION OAKS NATIONAL BK TEMECULA CA $187,141 E‐ MISSION VALLEY BANK SUN VALLEY CA $255,348 D‐ MONTECITO BANK & TRUST SANTA BARBARA CA $960,838 D MONTEREY COUNTY BANK MONTEREY CA $292,480 D+ MOTHER LODE BANK SONORA CA $61,784 D‐ NATIONAL BK OF CALIFORNIA LOS ANGELES CA $384,935 D NEIGHBORHOOD NATIONAL BK SAN DIEGO CA $134,104 D‐ NEW RESOURCE BANK SAN FRANCISCO CA $176,637 D NORTH VALLEY BANK REDDING CA $907,578 D OJAI COMMUNITY BANK OJAI CA $115,385 D+ ONECALIFORNIA BANK FSB OAKLAND CA $107,787 D‐ ORANGE COMMUNITY BANK ORANGE CA $220,219 D+ ORANGE COUNTY BUSINESS BANK NEWPORT BEACH CA $219,336 D PACIFIC ALLIANCE BANK ROSEMEAD CA $86,731 D+ PACIFIC CAPITAL BANK NA SANTA BARBARA CA $7,109,849 E‐ PACIFIC CITY BANK LOS ANGELES CA $545,448 D PACIFIC COAST BANKERS BANK SAN FRANCISCO CA $595,205 D+ PACIFIC COMMERCE BANK LOS ANGELES CA $189,605 D‐ PACIFIC MERCANTILE BANK COSTA MESA CA $1,147,250 D‐ PACIFIC TRUST BANK FSB CHULA VISTA CA $880,673 D PACIFIC VALLEY BANK SALINAS CA $174,225 D PACIFIC WESTERN BANK SAN DIEGO CA $5,141,858 D‐ PALM DESERT NATIONAL BK PALM DESERT CA $237,455 E‐ PAN AMERICAN BANK LOS ANGELES CA $43,028 D‐ PAN PACIFIC BANK FREMONT CA $93,787 D‐ PARTNERS BANK OF CALIFORNIA MISSION VIEJO CA $99,241 D+ PINNACLE BANK MORGAN HILL CA $144,650 D‐ PLAZA BANK IRVINE CA $193,900 D+ PLUMAS BANK QUINCY CA $505,061 D PREFERRED BANK LOS ANGELES CA $1,323,550 D‐ PREMIER BUSINESS BANK LOS ANGELES CA $99,886 D+ PREMIER SERVICE BANK RIVERSIDE CA $155,842 D‐ PREMIER VALLEY BANK FRESNO CA $489,368 D PROFESSIONAL BUSINESS BANK PASADENA CA $305,755 E PROMERICA BANK LOS ANGELES CA $109,239 D PROVIDENT SAVINGS BANK FSB RIVERSIDE CA $1,399,381 D RIVER CITY BANK SACRAMENTO CA $994,746 D SAEHAN BANK LOS ANGELES CA $676,781 E+ SAIGON NATIONAL BK WESTMINSTER CA $64,404 D‐ SAN DIEGO PRIVATE BANK LA JOLLA CA $131,517 D‐ SAN LUIS TRUST BANK FSB SAN LUIS OBISPO CA $323,861 E+

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SANTA CLARA VALLEY BANK NA SANTA PAULA CA $139,918 D‐ SANTA LUCIA BANK ATASCADERO CA $265,006 E+ SEACOAST COMMERCE BANK CHULA VISTA CA $133,299 D‐ SECURITY FIRST BANK FRESNO CA $120,211 D‐ SIERRA VISTA BANK FOLSOM CA $107,700 D‐ SOUTH COUNTY BANK NA IRVINE CA $200,677 E SUNRISE BANK SAN DIEGO CA $257,124 E+ SUTTER COMMUNITY BANK YUBA CITY CA $57,325 D+ TOMATOBANK NA DIAMOND BAR CA $445,570 D TORREY PINES BANK SAN DIEGO CA $1,063,125 D TRANS PACIFIC NATIONAL BK SAN FRANCISCO CA $160,529 E+ TRI‐VALLEY BANK SAN RAMON CA $82,276 D‐ UNITED AMERICAN BANK SAN MATEO CA $367,333 D UNITED PACIFIC BANK CITY OF INDUSTRY CA $156,157 D‐ UNITED SECURITY BANK FRESNO CA $715,549 D‐ UNITI BANK BUENA PARK CA $216,882 D‐ UNIVERSAL BANK WEST COVINA CA $537,287 D‐ US METRO BANK GARDEN GROVE CA $108,035 D VALLEY COMMUNITY BANK PLEASANTON CA $218,520 D‐ VENTURA COUNTY BUSINESS BANK OXNARD CA $86,441 D‐ VIBRA BANK CHULA VISTA CA $62,298 D+ VISALIA COMMUNITY BANK VISALIA CA $195,940 D+ WESTERN COMMERCIAL BANK WOODLAND HILLS CA $110,603 E‐ WILSHIRE STATE BK LOS ANGELES CA $3,433,818 D+ ACADEMY BANK NA COLORADO SPRINGS CO $496,202 D‐ ADVANTAGE BANK LOVELAND CO $380,448 E ALPINE BANK GLENWOOD SPRINGS CO $2,469,782 D‐ BANK OF CHOICE GREELEY CO $1,277,960 D‐ BANK OF DENVER DENVER CO $197,595 D+ BANKERS BANK OF THE WEST DENVER CO $415,495 D‐ CANON NATIONAL BK CANON CITY CO $241,047 D+ CASTLE ROCK BANK CASTLE ROCK CO $107,130 D‐ CHAMPION BANK PARKER CO $94,260 D‐ CITIZENS BANK OF PAGOSA SPRING PAGOSA SPRINGS CO $75,323 D‐ CITIZENS STATE BK OF CORTEZ CORTEZ CO $83,754 D‐ CITYWIDE BANKS AURORA CO $957,883 D CLEAR CREEK NATIONAL BK GEORGETOWN CO $23,660 E+ COBIZ BANK DENVER CO $2,402,659 D+ COLORADO B&TC OF LA JUNTA LA JUNTA CO $94,924 D+ COLORADO CAPITAL BANK CASTLE ROCK CO $869,722 D‐ COLORADO EAST BANK & TRUST LAMAR CO $864,581 D‐

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COMMUNITY BANKS OF COLORADO GREENWOOD VILLAGE CO $1,718,757 D‐ DEL NORTE FEDERAL BANK DEL NORTE CO $46,410 D+ EVERGREEN NATIONAL BK EVERGREEN CO $74,271 D FARMERS BANK AULT CO $259,695 D‐ FIRST AMERICAN STATE BK GREENWOOD VILLAGE CO $244,445 E+ FIRST COLORADO NATIONAL BK PAONIA CO $57,697 D‐ FIRST NATIONAL BK FORT COLLINS CO $1,865,087 D FIRST NATIONAL BK OF FLEMING FLEMING CO $18,202 D FIRST NATIONAL BK THE ROCKIES GRAND JUNCTION CO $358,887 D‐ FIRST SOUTHWEST BANK ALAMOSA CO $262,209 D FIRST WESTERN TRUST BANK DENVER CO $453,532 D FIRSTIER BANK BROOMFIELD CO $809,252 E‐ FORT COLLINS COMMERCE BANK FORT COLLINS CO $100,339 D+ FRONT RANGE BANK LAKEWOOD CO $132,800 D‐ GRAND MOUNTAIN BANK FSB GRANBY CO $137,232 D‐ GUARANTY BANK & TRUST CO DENVER CO $1,980,174 D‐ GUNNISON BANK & TRUST CO GUNNISON CO $66,598 D+ HOME LOAN STATE BK GRAND JUNCTION CO $44,126 D‐ HOME STATE BK LOVELAND CO $545,258 D‐ INTEGRITY BANK & TRUST MONUMENT CO $107,830 D LARIMER BANK OF COMMERCE FORT COLLINS CO $94,342 D‐ LOVELAND BANK OF COMMERCE LOVELAND CO $39,879 D+ MANCOS VALLEY BANK MANCOS CO $84,893 D MCCLAVE STATE BK MCCLAVE CO $20,107 D‐ MILE HIGH BANKS LONGMONT CO $1,283,998 D‐ MILLENNIUM BANK EDWARDS CO $294,435 D‐ MOUNTAIN VALLEY BANK WALDEN CO $147,536 D+ MOUNTAIN VIEW BANK OF COMMERCE WESTMINSTER CO $52,761 D+ NATIVE AMERICAN BANK NA DENVER CO $91,519 E‐ PALISADES NATIONAL BK PALISADE CO $50,697 D‐ PARK STATE BK & TRUST WOODLAND PARK CO $88,916 D‐ PEOPLES NATIONAL BK COLORADO SPRINGS CO $188,127 D‐ PEOPLES NATIONAL BK LEADVILLE LEADVILLE CO $44,752 D‐ PIKES PEAK NATIONAL BK COLORADO SPRINGS CO $77,791 D‐ PREMIER BANK DENVER CO $70,281 E‐ PUEBLO BANK & TRUST CO PUEBLO CO $348,660 D ROCKY MOUNTAIN BANK & TRUST FL FLORENCE CO $160,496 E‐ SIGNATURE BANK WINDSOR CO $76,623 E‐ STATE BK LA JUNTA CO $88,864 D+ TIMBERLINE BANK GRAND JUNCTION CO $198,177 D UNITED WESTERN BANK DENVER CO $2,205,348 E

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VALLEY BANK & TRUST BRIGHTON CO $228,025 D+ VECTRA BANK COLORADO NA DENVER CO $2,304,119 D WRAY STATE BK WRAY CO $72,710 D+ YOUNG AMERICANS BANK DENVER CO $14,220 D‐ BANK OF SOUTHERN CONNECTICUT NEW HAVEN CT $159,129 D‐ COMMUNITYS BANK BRIDGEPORT CT $41,584 D‐ CONNECTICUT BANK & TRUST CO HARTFORD CT $267,531 D+ CONNECTICUT COMMUNITY BANK NA WESTPORT CT $420,857 D CONNECTICUT RIVER COMMUNITY BK WETHERSFIELD CT $174,459 D‐ DARIEN ROWAYTON BANK DARIEN CT $107,385 D‐ EASTERN FEDERAL BANK NORWICH CT $172,255 E‐ FAIRFIELD COUNTY BANK RIDGEFIELD CT $1,597,595 D FIELDPOINT PRIVATE BANK & TRUST GREENWICH CT $385,932 D FIRST BANK OF GREENWICH COS COB CT $55,002 E‐ FIRST COUNTY BANK STAMFORD CT $1,337,708 D‐ NEW ENGLAND BANK ENFIELD CT $691,557 D+ NEWTOWN SB NEWTOWN CT $939,650 D+ PATRIOT NATIONAL BK STAMFORD CT $816,059 E‐ PUTNAM BANK PUTNAM CT $487,643 D SALISBURY BANK & TRUST CO LAKEVILLE CT $564,373 D+ SAVINGS BANK OF DANBURY DANBURY CT $760,618 D+ WEBSTER BANK NA WATERBURY CT $17,691,887 D WILTON BANK WILTON CT $92,581 D ADAMS NATIONAL BK WASHINGTON DC $262,857 D‐ INDEPENDENCE FSB WASHINGTON DC $122,936 E‐ INDUSTRIAL BANK WASHINGTON DC $381,941 D+ ARTISANS BANK WILMINGTON DE $659,498 D‐ AURORA BANK FSB WILMINGTON DE $4,678,537 D‐ BANK OF DELMARVA SEAFORD DE $435,354 D‐ BARCLAYS BANK DELAWARE WILMINGTON DE $13,344,197 D+ BARCLAYS WEALTH TRUSTEES (US) WILMINGTON DE $9,958 D CITICORP TRUST BANK FSB WILMINGTON DE $15,836,034 D COMMUNITY BANK DELAWARE LEWES DE $115,685 D COUNTY BANK REHOBOTH BEACH DE $400,061 D‐ FELTON BANK FELTON DE $86,350 D ING BANK FSB WILMINGTON DE $90,039,030 D NEW YORK PRIVATE BANK & TRUST FSB WILMINGTON DE $7,172 D+ PNC BANK NA WILMINGTON DE $251,075,292 D+ WILMINGTON TRUST CO WILMINGTON DE $8,779,168 D‐ 1ST MANATEE BANK PARRISH FL $74,547 D‐ 1ST NATIONAL BK OF SOUTH FL HOMESTEAD FL $323,259 D‐

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1ST UNITED BANK BOCA RATON FL $1,040,996 D+ ALARION BANK OCALA FL $316,341 D‐ AMERICAN ENTERPRISE BANK OF FL JACKSONVILLE FL $209,218 D‐ AMERICAN MOMENTUM BANK TAMPA FL $626,779 D+ ANCHOR COMMERCIAL BANK JUNO BEACH FL $176,891 D‐ ANDEREN BANK PALM HARBOR FL $188,148 D BAC FLORIDA BANK CORAL GABLES FL $1,054,468 D‐ BANK OF COMMERCE SARASOTA FL $316,341 E‐ BANK OF CORAL GABLES CORAL GABLES FL $133,569 D‐ BANK OF JACKSON COUNTY GRACEVILLE FL $34,691 E‐ BANK OF MIAMI NA CORAL GABLES FL $489,853 E‐ BANK OF NAPLES NAPLES FL $220,885 E+ BANK OF ST AUGUSTINE SAINT AUGUSTINE FL $185,184 D+ BANKATLANTIC FORT LAUDERDALE FL $4,611,280 D‐ BANKFIRST WINTER PARK FL $608,454 D‐ BAY CITIES BANK TAMPA FL $522,892 D BBU BANK CORAL GABLES FL $280,956 D BEACH COMMUNITY BANK FORT WALTON BEACH FL $665,245 E‐ BISCAYNE BANK COCONUT GROVE FL $239,169 D‐ BRANNEN BANK INVERNESS FL $450,460 D CALUSA NATIONAL BK PUNTA GORDA FL $145,351 D‐ CAPITAL CITY BANK TALLAHASSEE FL $2,625,676 D‐ CBC NATIONAL BK FERNANDINA BEACH FL $432,995 D‐ CENTERBANK OF JACKSONVILLE NA JACKSONVILLE FL $180,337 D‐ CENTERSTATE BK CENTRAL FLORIDA KISSIMMEE FL $297,519 D+ CENTERSTATE BK NA ZEPHYRHILLS FL $369,429 D+ CENTRAL BANK TAMPA FL $85,054 D‐ CENTRAL FLORIDA STATE BK BELLEVIEW FL $95,181 D‐ CENTURY BANK OF FLORIDA TAMPA FL $76,678 D‐ CHARLOTTE STATE BK PORT CHARLOTTE FL $238,908 D CITIZENS BANK & TRUST LAKE WALES FL $469,424 D‐ CITIZENS BANK OF FLORIDA OVIEDO FL $233,872 D‐ CITIZENS FIRST BANK THE VILLAGES FL $1,130,063 D+ CITY NATIONAL BK OF FLORIDA MIAMI FL $4,534,178 D‐ CNLBANK ORLANDO FL $1,532,723 D‐ COASTAL BANK COCOA BEACH FL $149,349 E+ COCONUT GROVE BANK MIAMI FL $655,603 D‐ COLUMBIA BANK LAKE CITY FL $241,989 D‐ COMMERCE NATIONAL BK & TRUST WINTER PARK FL $107,761 D COMMUNITY BANK & TRUST OF FL OCALA FL $544,300 D+ COMMUNITY BANK DESTIN MIRAMAR BEACH FL $67,158 D‐

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COMMUNITY BANK OF BROWARD DANIA BEACH FL $494,064 D‐ COMMUNITY BANK OF FLORIDA INC HOMESTEAD FL $591,126 D‐ COMMUNITY BANK OF MANATEE BRADENTON FL $249,571 D‐ COMMUNITY SOUTHERN BANK LAKELAND FL $157,168 D+ CONTINENTAL NATIONAL BK MIAMI MIAMI FL $263,421 D‐ CORNERSTONE COMMUNITY BANK SAINT PETERSBURG FL $325,487 E+ CORTEZ COMMUNITY BANK BROOKSVILLE FL $80,606 D‐ DESJARDINS BANK NA HALLANDALE FL $146,060 D EAST COAST COMMUNITY BANK ORMOND BEACH FL $90,332 D‐ EASTERN NATIONAL BK MIAMI FL $446,284 D‐ EDISON NATIONAL BK FORT MYERS FL $196,514 D ENGLEWOOD BANK ENGLEWOOD FL $193,605 D ENTERPRISE BANK OF FLORIDA NORTH PALM BEACH FL $293,959 D ESPIRITO SANTO BANK MIAMI FL $579,888 D‐ EUROBANK CORAL GABLES FL $106,450 E+ EVERBANK JACKSONVILLE FL $11,168,870 D‐ EXECUTIVE NATIONAL BK MIAMI FL $270,420 D FARMERS & MERCH BANK MONTICELLO FL $462,837 D FEDERAL TRUST BANK SANFORD FL $421,700 D‐ FIDELITY BANK OF FLORIDA NA MERRITT ISLAND FL $418,786 D‐ FINEMARK NATIONAL BK & TRUST FORT MYERS FL $302,763 D‐ FIRST AMERICA BANK BRADENTON FL $267,876 D‐ FIRST AVENUE NATIONAL BK OCALA FL $110,498 D‐ FIRST B&TC OF INDIANTOWN INDIANTOWN FL $93,874 D‐ FIRST BANK CLEWISTON FL $274,693 D‐ FIRST BANK OF JACKSONVILLE JACKSONVILLE FL $80,958 E‐ FIRST BANK OF MIAMI CORAL GABLES FL $251,626 D‐ FIRST BANK OF THE PALM BEACHES WEST PALM BEACH FL $74,810 E+ FIRST CAPITAL BANK MARIANNA FL $54,088 E‐ FIRST CITRUS BANK TAMPA FL $250,071 D‐ FIRST CITY BANK OF FLORIDA FORT WALTON BEACH FL $318,887 E‐ FIRST COMMERCIAL BANK OF TAMPA TAMPA FL $122,531 E‐ FIRST COMMERCIAL BK OF FLORIDA ORLANDO FL $659,122 E‐ FIRST COMMUNITY BANK OF AMERICA PINELLAS PARK FL $518,099 E+ FIRST COMMUNITY BANK OF SW FL FORT MYERS FL $326,426 E‐ FIRST EAST SIDE SAVINGS BANK SUNRISE FL $94,697 D‐ FIRST FLORIDA BANK DESTIN FL $127,550 D FIRST GUARANTY BANK & TRUST CO JACKSONVILLE FL $459,956 E‐ FIRST HOME BANK SEMINOLE FL $94,506 E‐ FIRST NATIONAL BK CENTRAL FL WINTER PARK FL $404,200 E‐ FIRST NATIONAL BK GULF COAST NAPLES FL $268,094 D+

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FIRST NATIONAL BK MOUNT DORA MOUNT DORA FL $214,704 D FIRST NATIONAL BK OF CRESTVIEW CRESTVIEW FL $137,813 E+ FIRST NATIONAL BK OF FLORIDA MILTON FL $332,166 E‐ FIRST NATIONAL BK OF PASCO DADE CITY FL $178,233 D+ FIRST NATIONAL BK SOUTH MIAMI SOUTH MIAMI FL $355,053 D+ FIRST PEOPLES BANK PORT SAINT LUCIE FL $260,400 E‐ FIRST SOUTHERN BANK BOCA RATON FL $448,175 D FIRST STATE BK FLORIDA KEYS KEY WEST FL $865,689 D FIRSTCITY BANK OF COMMERCE NORTH PALM BEACH FL $55,238 D+ FLAGLER BANK WEST PALM BEACH FL $133,955 D‐ FLAGSHIP COMMUNITY BANK CLEARWATER FL $90,209 D‐ FLORIDA BANK TAMPA FL $848,354 D‐ FLORIDA BANK OF COMMERCE ORLANDO FL $244,189 D‐ FLORIDA BUSINESS BANK MELBOURNE FL $110,977 D FLORIDA CAPITAL BANK NA JACKSONVILLE FL $946,496 E‐ FLORIDA CITIZENS BANK GAINESVILLE FL $300,256 D‐ FLORIDA GULF BANK FORT MYERS FL $364,238 D+ FLORIDA SHORES BANK‐SOUTHEAST POMPANO BEACH FL $105,469 D+ FLORIDA SHORES BANK‐SOUTHWEST VENICE FL $208,754 D FLORIDA TRADITIONS BANK DADE CITY FL $189,616 D+ FLORIDIAN BANK DAYTONA BEACH FL $155,367 D‐ FLORIDIAN COMMUNITY BANK INC DAVIE FL $212,010 D FREEDOM BANK OF AMERICA SAINT PETERSBURG FL $103,516 E+ FRIENDS BANK NEW SMYRNA BEACH FL $164,432 D GATEWAY BANK OF CENTRAL FL OCALA FL $197,843 D GATEWAY BANK OF FLORIDA DAYTONA BEACH FL $180,668 D‐ GATEWAY BANK OF SOUTHWEST FL SARASOTA FL $134,370 D+ GIBRALTAR PRIVATE BANK & TRUST CO CORAL GABLES FL $1,589,722 D GRAND BANK & TRUST OF FLORIDA WEST PALM BEACH FL $490,938 D‐ GREAT EASTERN BANK OF FLORIDA MIAMI FL $65,970 E+ GREAT FLORIDA BANK MIAMI LAKES FL $1,779,911 E+ GULF COAST COMMUNITY BANK PENSACOLA FL $254,117 D‐ GULF STATE COMMUNITY BANK CARRABELLE FL $117,154 E‐ GULFSOUTH PRIVATE BANK DESTIN FL $206,491 D‐ HAVEN TRUST BANK FLORIDA PONTE VEDRA BEACH FL $148,575 E‐ HEARTLAND NATIONAL BK SEBRING FL $295,600 D HELM BANK USA MIAMI FL $711,727 D‐ HERITAGE BANK OF FLORIDA LUTZ FL $264,767 D+ HERITAGE BANK OF NORTH FLORIDA ORANGE PARK FL $151,267 D‐ HIGHLANDS INDEPENDENT BANK SEBRING FL $314,066 D‐ HOME FEDERAL BANK OF HOLLYWOOD HALLANDALE BEACH FL $82,141 E‐

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HOMEBANC NA LAKE MARY FL $265,562 D+ INDEPENDENT BANKERS BANK OF FL LAKE MARY FL $323,434 D‐ INSIGNIA BANK SARASOTA FL $136,291 D‐ INTERCREDIT BANK NA MIAMI FL $267,365 D‐ INTERNATIONAL FINANCE BANK MIAMI FL $516,625 D‐ JACKSONVILLE BANK JACKSONVILLE FL $451,445 D‐ JGB BANK NA MIAMI FL $326,414 D LANDMARK BANK NA FORT LAUDERDALE FL $344,050 D‐ LANDMARK BANK OF FLORIDA SARASOTA FL $319,708 E‐ LEGACY BANK OF FLORIDA BOCA RATON FL $323,038 E‐ LYDIAN PRIVATE BANK PALM BEACH FL $1,956,997 E MACKINAC SAVINGS BANK FSB BOYNTON BEACH FL $129,088 D‐ MADISON COUNTY COMMUNITY BANK MADISON FL $87,675 D MAINSTREET COMMUNITY BK OF FL DELAND FL $182,337 D MARINE BANK & TRUST CO VERO BEACH FL $153,688 D‐ MARQUIS BANK NORTH MIAMI BEACH FL $69,572 D MERCANTIL COMMERCEBANK NA CORAL GABLES FL $6,435,773 D‐ MERCHANTS & SOUTHERN BANK GAINESVILLE FL $400,794 D NATURE COAST BANK HERNANDO FL $58,742 D‐ OCEAN BANK MIAMI FL $3,871,882 E+ OCEANSIDE BANK JACKSONVILLE BEACH FL $274,259 E‐ OCULINA BANK FORT PIERCE FL $132,142 D OLD FLORIDA NATIONAL BK ORLANDO FL $373,399 D OLD HARBOR BANK CLEARWATER FL $231,535 E‐ ONE SOUTH BANK CHIPLEY FL $19,327 D+ OPTIMUMBANK FORT LAUDERDALE FL $214,389 E‐ ORANGE BANK OF FLORIDA ORLANDO FL $321,452 D‐ PACIFIC NATIONAL BK MIAMI FL $377,446 D‐ PALM BANK TAMPA FL $162,030 E+ PARADISE BANK BOCA RATON FL $326,205 D‐ PATRIOT BANK TRINITY FL $131,893 E PEOPLES NATIONAL BK NICEVILLE FL $123,412 D PEOPLES STATE BK LAKE CITY FL $79,243 D+ PERKINS STATE BK WILLISTON FL $185,190 D+ PILOT BANK TAMPA FL $236,508 E PINNACLE BANK ORANGE CITY FL $213,397 D‐ PLATINUM BANK BRANDON FL $400,132 D PREFERRED COMMUNITY BANK FORT MYERS FL $59,821 D PREMIER BANK TALLAHASSEE FL $414,453 E PREMIER CMNTY BK EMERALD COAST CRESTVIEW FL $165,935 D‐ PROBANK TALLAHASSEE FL $91,215 D‐

15

PROGRESS BANK OF FLORIDA TAMPA FL $110,671 E‐ PROSPERITY BANK SAINT AUGUSTINE FL $873,367 E PUTNAM STATE BK PALATKA FL $198,052 E‐ REGENT BANK DAVIE FL $454,745 D‐ RELIANCE BANK FSB FORT MYERS FL $93,376 D‐ ROYAL PALM BANK OF FLORIDA NAPLES FL $132,887 D SABAL PALM BANK SARASOTA FL $88,335 D‐ SANIBEL CAPTIVA COMMUNITY BANK SANIBEL FL $239,486 D‐ SEACOAST NATIONAL BK STUART FL $2,091,075 D‐ SEASIDE NATIONAL BK & TRUST ORLANDO FL $809,341 D‐ SECURITY BANK NA NORTH LAUDERDALE FL $148,224 E+ SHAMROCK BANK OF FLORIDA NAPLES FL $78,124 D SOUTHBANK A FSB PALM BEACH GARDENS FL $25,589 E‐ SOUTHERN COMMERCE BANK NA TAMPA FL $218,390 E SOUTHSHORE COMMUNITY BANK APOLLO BEACH FL $47,624 E‐ SOUTHWEST CAPITAL BANK NA FORT MYERS FL $121,346 D‐ SUNRISE BANK COCOA BEACH FL $133,634 E‐ SUNSHINE SAVINGS BANK TALLAHASSEE FL $152,021 D SUNSHINE STATE COMMUNITY BANK PORT ORANGE FL $152,284 E‐ SUNSTATE BK MIAMI FL $177,646 D‐ SURETY BANK DELAND FL $135,028 D‐ TERRABANK NA MIAMI FL $252,323 D‐ TIB BANK NAPLES FL $1,656,530 E‐ TOTALBANK CORAL GABLES FL $1,972,386 D‐ TRANSCAPITAL BANK SUNRISE FL $250,569 D‐ UNION CREDIT BANK MIAMI FL $168,881 D‐ UNITED LEGACY BANK WINTER PARK FL $193,604 E+ US CENTURY BANK DORAL FL $1,825,163 D‐ USAMERIBANK LARGO FL $876,279 D‐ VALLEY BANK FORT LAUDERDALE FL $127,626 D VALRICO STATE BK VALRICO FL $208,251 D+ WAKULLA BANK CRAWFORDVILLE FL $424,138 E‐ WAUCHULA STATE BK WAUCHULA FL $569,500 D+ AB&T NATIONAL BK ALBANY GA $144,324 D‐ ALMA EXCHANGE BANK & TRUST ALMA GA $82,251 D+ AMERICAN TRUST BANK ROSWELL GA $273,625 E‐ AMERIS BANK MOULTRIE GA $2,420,096 D APPALACHIAN COMMUNITY BANK FSB MCCAYSVILLE GA $89,892 E‐ ATLANTA BUSINESS BANK ATLANTA GA $353,704 E+ ATLANTIC COAST BANK WAYCROSS GA $901,199 E ATLANTIC NATIONAL BK BRUNSWICK GA $187,497 D‐

16

ATLANTIC SOUTHERN BANK MACON GA $911,771 E‐ BANK OF ATLANTA ATLANTA GA $249,565 D‐ BANK OF CHICKAMAUGA CHICKAMAUGA GA $67,030 D+ BANK OF DOOLY VIENNA GA $115,764 D+ BANK OF EARLY BLAKELY GA $90,020 D+ BANK OF EASTMAN EASTMAN GA $293,650 D BANK OF GEORGIA PEACHTREE CITY GA $380,002 E‐ BANK OF HAZLEHURST HAZLEHURST GA $89,207 D‐ BANK OF MONTICELLO MONTICELLO GA $99,386 D BANK OF NEWINGTON NEWINGTON GA $78,711 D‐ BANK OF PERRY PERRY GA $126,823 E‐ BANK OF SOPERTON SOPERTON GA $43,676 D‐ BANK OF UPSON THOMASTON GA $373,330 D BANK OF WRIGHTSVILLE WRIGHTSVILLE GA $58,817 D BANKSOUTH GREENSBORO GA $247,114 D+ BARTOW COUNTY BANK CARTERSVILLE GA $379,911 E‐ BARWICK BANKING CO BARWICK GA $12,232 E BRAND BANKING CO LAWRENCEVILLE GA $1,254,914 D‐ BROOKHAVEN BANK ATLANTA GA $161,716 D‐ BRYAN BANK & TRUST RICHMOND HILL GA $257,384 D CAPITAL BANK FORT OGLETHORPE GA $132,770 D CAPITOL CITY BANK & TRUST CO ATLANTA GA $312,941 E‐ CARVER STATE BK SAVANNAH GA $41,730 E‐ CENTRAL BANK OF GEORGIA ELLAVILLE GA $320,063 E‐ CENTURY BANK OF GEORGIA CARTERSVILLE GA $120,250 D‐ CHARTERBANK WEST POINT GA $1,145,947 D+ CHEROKEE BANK NA CANTON GA $188,827 D‐ CHESTATEE STATE BK DAWSONVILLE GA $258,387 E‐ CITIZENS BANK CAIRO GA $41,415 D CITIZENS BANK NASHVILLE GA $282,490 D+ CITIZENS BANK & TRUST CO EASTMAN GA $182,545 D CITIZENS BANK OF AMERICUS AMERICUS GA $235,215 D CITIZENS BANK OF COCHRAN COCHRAN GA $66,610 D CITIZENS BANK OF EFFINGHAM SPRINGFIELD GA $232,318 E‐ CITIZENS BK OF FORSYTH COUNTY CUMMING GA $249,340 D CITIZENS EXCHANGE BANK PEARSON GA $28,119 D‐ CITIZENS NB OF QUITMAN QUITMAN GA $108,775 D CITIZENS STATE BK KINGSLAND GA $79,834 D‐ CITIZENS TRUST BANK ATLANTA GA $393,980 D+ CLAXTON BANK CLAXTON GA $106,630 D COASTAL BANK SAVANNAH GA $482,420 D‐

17

COLONY BANK FITZGERALD GA $1,249,351 D+ COLUMBUS COMMUNITY BANK COLUMBUS GA $90,202 D‐ COMMERCIAL BANK CRAWFORD GA $98,708 D COMMUNITY BANK & TRUST ‐ WEST LAGRANGE GA $108,913 D‐ COMMUNITY BANK OF ROCKMART ROCKMART GA $66,905 E‐ COMMUNITY BANK OF THE SOUTH SMYRNA GA $376,319 E‐ COMMUNITY BK OF PICKENS COUNTY JASPER GA $315,430 E+ COMMUNITY BUSINESS BANK CUMMING GA $83,405 D+ COMMUNITY CAPITAL BANK JONESBORO GA $198,634 E‐ CORNERSTONEBANK ATLANTA GA $497,681 E‐ COVENANT BANK & TRUST ROCK SPRING GA $108,659 E‐ CREEKSIDE BANK WOODSTOCK GA $112,236 E‐ DARBY BANK & TRUST CO VIDALIA GA $689,736 E‐ DECATUR FIRST BANK DECATUR GA $231,825 E‐ DOUGLAS COUNTY BANK DOUGLASVILLE GA $354,855 E‐ EASTSIDE COMMERCIAL BANK CONYERS GA $220,222 E+ EMBASSY NATIONAL BK LAWRENCEVILLE GA $57,100 D ENTERPRISE BANKING CO MCDONOUGH GA $104,940 E‐ EXCHANGE BANK MILLEDGEVILLE GA $227,099 D+ FAMILY BANK PELHAM GA $87,859 D FARMERS & MERCH BANK EATONTON GA $221,062 D FARMERS & MERCH BANK STATESBORO GA $294,780 D‐ FARMERS & MERCH BANK LAKELAND GA $632,767 E‐ FARMERS BANK GREENSBORO GA $109,045 D FARMERS BANK FORSYTH GA $71,989 E‐ FARMERS STATE BK LUMPKIN GA $51,460 E‐ FIDELITY BANK ATLANTA GA $1,880,785 D FIRST BANK OF COASTAL GEORGIA PEMBROKE GA $127,010 D FIRST BANK OF DALTON DALTON GA $150,840 D‐ FIRST CENTURY BANK NA GAINESVILLE GA $67,881 D FIRST CHATHAM BANK SAVANNAH GA $596,244 E‐ FIRST CHEROKEE STATE BK WOODSTOCK GA $249,400 E‐ FIRST CHOICE COMMUNITY BANK DALLAS GA $340,096 E‐ FIRST CITIZENS BANK GLENNVILLE GA $121,490 D‐ FIRST CITIZENS BANK OF GEORGIA DAWSONVILLE GA $112,174 E‐ FIRST COVENANT BANK COMMERCE GA $172,405 E‐ FIRST GEORGIA BANKING CO FRANKLIN GA $801,670 E‐ FIRST INTERCONTINENTAL BANK DORAVILLE GA $304,736 D‐ FIRST LANDMARK BANK MARIETTA GA $147,225 D+ FIRST NATIONAL BK BARNESVILLE BARNESVILLE GA $135,525 E‐ FIRST NATIONAL BK CHATSWORTH CHATSWORTH GA $132,291 E‐

18

FIRST NATIONAL BK COFFEE CTY DOUGLAS GA $128,319 D FIRST NATIONAL BK OF GRIFFIN GRIFFIN GA $267,102 D‐ FIRST NATIONAL BK POLK COUNTY CEDARTOWN GA $169,900 D FIRST SOUTHERN NATIONAL BK STATESBORO GA $222,845 D‐ FIRST STATE BK WRENS GA $95,086 D‐ FIRST STATE BK STOCKBRIDGE GA $580,161 E‐ FLINT RIVER NATIONAL BK CAMILLA GA $29,472 D‐ FOUR COUNTY BANK ALLENTOWN GA $72,822 E‐ FRONTIER BANK LAGRANGE GA $325,828 D‐ GEO D WARTHEN BANK SANDERSVILLE GA $169,318 D+ GEORGIA BANKING CO ATLANTA GA $247,887 D GEORGIA HERITAGE BANK DALLAS GA $84,641 D‐ GEORGIA TRUST BANK BUFORD GA $162,670 E‐ GLOBAL COMMERCE BANK DORAVILLE GA $174,855 D‐ GORDON BANK GORDON GA $29,449 E‐ GREATER ROME BANK ROME GA $174,943 D+ GWINNETT COMMUNITY BANK DULUTH GA $489,014 E‐ HABERSHAM BANK CLARKESVILLE GA $409,137 E‐ HAMILTON STATE BK HOSCHTON GA $264,248 D HERITAGE BANK JONESBORO GA $410,316 E‐ HERITAGE FIRST BANK ROME GA $116,003 E HIGH TRUST BANK STOCKBRIDGE GA $205,094 E‐ HIGHLAND COMMERCIAL BANK MARIETTA GA $137,910 D‐ HOMETOWN COMMUNITY BANK BRASELTON GA $144,094 E‐ JASPER BANKING CO JASPER GA $248,526 D‐ KEYWORTH BANK DULUTH GA $250,669 D LAGRANGE BANKING CO LAGRANGE GA $93,834 D LEGACY STATE BK LOGANVILLE GA $107,342 D‐ MCINTOSH STATE BK JACKSON GA $378,866 E‐ MIDTOWN BANK & TRUST CO ATLANTA GA $196,988 D‐ MONROE COUNTY BANK FORSYTH GA $91,573 D MONTGOMERY BANK & TRUST AILEY GA $227,730 E‐ MOUNTAIN HERITAGE BANK CLAYTON GA $114,421 E‐ MOUNTAIN VALLEY COMMUNITY BANK CLEVELAND GA $143,580 D‐ NATIONAL BK OF GEORGIA ATHENS GA $300,262 D NEW HORIZONS BANK EAST ELLIJAY GA $123,346 E‐ NORTH GEORGIA BANK WATKINSVILLE GA $165,558 E‐ NORTH GEORGIA NATIONAL BK CALHOUN GA $141,580 D+ NORTHSIDE BANK ADAIRSVILLE GA $130,995 E‐ NORTHWEST GEORGIA BANK RINGGOLD GA $574,777 E‐ OCONEE STATE BK WATKINSVILLE GA $281,251 D‐

19

OGLETHORPE BANK BRUNSWICK GA $240,478 E‐ ONE GEORGIA BANK ATLANTA GA $214,534 E‐ PARK AVENUE BANK VALDOSTA GA $1,111,667 E‐ PATRIOT BANK OF GEORGIA CUMMING GA $171,139 E‐ PATTERSON BANK PATTERSON GA $155,486 E‐ PEACH STATE BANK & TRUST GAINESVILLE GA $166,997 E‐ PEOPLES BANK LYONS GA $58,534 D‐ PEOPLES BANK CONYERS GA $157,232 E‐ PEOPLES BANK & TRUST BUFORD GA $372,400 E‐ PEOPLES BANK OF TALBOTTON TALBOTTON GA $27,161 D+ PEOPLES COMMUNITY NATIONAL BK BREMEN GA $76,910 D PEOPLESSOUTH BANK COLQUITT GA $540,771 D PIEDMONT BANK LAWRENCEVILLE GA $356,409 E+ PIEDMONT COMMUNITY BANK GRAY GA $230,228 E‐ PINELAND STATE BK METTER GA $61,928 D PINNACLE BANK ELBERTON GA $591,323 D‐ PLANTERSFIRST CORDELE GA $315,970 E‐ PRIMESOUTH BANK BLACKSHEAR GA $430,370 D‐ PROVIDENCE BANK ALPHARETTA GA $118,434 E‐ QUANTUM NATIONAL BK SUWANEE GA $351,168 D‐ QUEENSBOROUGH NATIONAL BK & TR LOUISVILLE GA $927,365 D+ RABUN COUNTY BANK CLAYTON GA $267,384 D‐ RBC BANK (GEORGIA) NA ATLANTA GA $205,253 D+ RIVER CITY BANK ROME GA $240,111 D‐ SAVANNAH BANK NA SAVANNAH GA $955,726 D+ SECURITY EXCHANGE BANK MARIETTA GA $175,314 E‐ SIGNATURE BANK OF GEORGIA SANDY SPRINGS GA $221,789 E+ SOUTH GEORGIA BANK GLENNVILLE GA $136,966 D‐ SOUTHEASTERN BANK DARIEN GA $435,843 D SOUTHERN BANK SARDIS GA $90,907 D SOUTHERN BANK & TRUST CLARKESVILLE GA $87,472 D+ SPIVEY STATE BK SWAINSBORO GA $89,941 E+ STATE BK OF GEORGIA FAYETTEVILLE GA $108,440 D STEPHENS FEDERAL BANK TOCCOA GA $219,957 D SUNMARK COMMUNITY BANK HAWKINSVILLE GA $195,768 D SUNRISE BANK VALDOSTA GA $50,265 D‐ SUNTRUST BANK ATLANTA GA $160,508,913 D‐ SYNOVUS BANK COLUMBUS GA $31,990,604 D TALBOT STATE BK FAYETTEVILLE GA $76,505 D‐ TIFTON BANKING CO TIFTON GA $169,682 E‐ TOUCHMARK NATIONAL BK ALPHARETTA GA $151,823 D

20

TRUST BANK LENOX GA $30,884 E‐ UNITED AMERICAS BANK NA ATLANTA GA $262,962 E‐ UNITED COMMUNITY BANK BLAIRSVILLE GA $7,640,739 D‐ VININGS BANK SMYRNA GA $210,724 D‐ WESTSIDE BANK HIRAM GA $147,161 D‐ WOODBURY BANKING CO WOODBURY GA $32,132 D CENTRAL PACIFIC BANK HONOLULU HI $4,277,571 D‐ FINANCE FACTORS LTD HONOLULU HI $620,253 D‐ OHANA PACIFIC BANK HONOLULU HI $75,164 D‐ PACIFIC RIM BANK HONOLULU HI $126,568 E+ AMERICAN BANK & TRUST CO NA DAVENPORT IA $559,806 D‐ AMERICAN TRUST & SB DUBUQUE IA $789,308 D AMERICAN TRUST & SB LOWDEN IA $30,117 D+ AMES COMMUNITY BANK AMES IA $436,606 D BUFFALO SB BUFFALO IA $37,645 D CEDAR VALLEY BANK & TRUST LA PORTE CITY IA $42,031 D‐ CITY STATE BK CENTRAL CITY IA $102,286 D‐ CLARKE COUNTY STATE BK OSCEOLA IA $129,225 D+ COLUMBUS JUNCTION STATE BK COLUMBUS JUNCTION IA $50,032 D+ COMMUNITY BANK ALTON IA $37,919 D COMMUNITY NATIONAL BK WATERLOO IA $215,578 D‐ DE WITT BANK & TRUST CO DE WITT IA $114,911 D EAST DUBUQUE SB DUBUQUE IA $192,848 E‐ ELGIN STATE BK ELGIN IA $21,365 D‐ EXCHANGE STATE BK ADAIR IA $56,288 D FARMERS & MERCH BANK & TRUST BURLINGTON IA $202,995 E+ FARMERS SB WALFORD IA $44,513 D FARMERS TRUST & SB SPENCER IA $276,556 D‐ FARMERS TRUST & SB EARLING IA $80,705 D+ FIDELITY BANK WEST DES MOINES IA $55,122 D FIRST AMERICAN BANK FORT DODGE IA $1,606,025 D‐ FIRST BANK WEST DES MOINES IA $117,476 E‐ FIRST COMMUNITY BANK SIDNEY IA $58,153 D‐ FIRST NATIONAL BK FONTANELLE IA $170,832 D+ FIRST NATIONAL BK MIDWEST OSKALOOSA IA $99,165 D‐ FIRST NATIONAL BK OF FARRAGUT SHENANDOAH IA $34,476 D‐ FIRST SECURITY STATE BK EVANSDALE IA $86,735 D FIRST TRUST & SB CORALVILLE IA $47,374 D‐ FREEDOMBANK ELKADER IA $226,019 D+ FRONTIER BANK ROCK RAPIDS IA $154,882 D‐ GARNAVILLO SB GARNAVILLO IA $40,007 D

21

GUARANTY BANK & TRUST CO CEDAR RAPIDS IA $247,192 D+ GUTHRIE COUNTY STATE BK PANORA IA $97,503 D HARDIN COUNTY SB ELDORA IA $135,890 D+ HEDRICK SB OTTUMWA IA $62,678 D+ HERITAGE BANK NA HOLSTEIN IA $139,146 D+ INDEPENDENCE FEDERAL BANK FOR SAVINGS INDEPENDENCE IA $23,458 D LEGACY BANK ALTOONA IA $90,957 D‐ LIBERTY BANK FSB WEST DES MOINES IA $1,223,269 D‐ METABANK STORM LAKE IA $961,056 D+ PATRIOT BANK BROOKLYN IA $65,715 E‐ PEOPLES SB ELMA IA $56,849 D+ PEOPLES SB MONTEZUMA IA $32,722 D+ PEOPLES TRUST & SB CLIVE IA $276,176 D+ POLK COUNTY BANK JOHNSTON IA $115,235 E‐ PREMIER BANK DUBUQUE IA $292,868 D+ PRINCIPAL BANK DES MOINES IA $2,409,524 D+ SECURITY STATE BK NEW HAMPTON IA $169,930 D+ SECURITY STATE BK HUBBARD IA $57,848 E SECURITY STATE BK RADCLIFFE IA $44,784 E+ STATE BK OF BUSSEY BUSSEY IA $55,246 D STATE CENTRAL BANK KEOKUK IA $247,016 E‐ TRI‐VALLEY BANK RANDOLPH IA $59,911 D+ BANK OF IDAHO IDAHO FALLS ID $251,393 D‐ BANKCDA COEUR D'ALENE ID $87,559 D‐ D L EVANS BANK BURLEY ID $917,236 D FARMERS NATIONAL BK OF BUHL BUHL ID $355,381 D IDAHO BANKING CO BOISE ID $211,113 E‐ IDAHO FIRST BANK MCCALL ID $82,003 E‐ IDAHO INDEPENDENT BANK COEUR D'ALENE ID $497,122 D IDAHO TRUST BANK BOISE ID $90,224 D PANHANDLE STATE BK SANDPOINT ID $1,065,020 D SYRINGA BANK BOISE ID $235,291 E‐ ADVANTAGE NATIONAL BK ELK GROVE VILLAGE IL $488,221 D ALL AMERICAN BANK DES PLAINES IL $36,364 E‐ ALLIED FIRST BANK SB OSWEGO IL $169,486 E+ AMALGAMATED BANK OF CHICAGO CHICAGO IL $744,809 D+ AMERICAN CHARTERED BANK SCHAUMBURG IL $2,613,496 D AMERICAN COMMUNITY BANK & TR WOODSTOCK IL $573,987 D AMERICAN EAGLE BANK SOUTH ELGIN IL $160,616 D‐ AMERICAN EAGLE BANK OF CHICAGO CHICAGO IL $71,793 D‐ AMERICAN ENTERPRISE BANK BUFFALO GROVE IL $411,730 D‐

22

AMERICAN HEARTLAND BANK & TR SUGAR GROVE IL $96,617 D‐ AMERICAN METRO BANK CHICAGO IL $101,931 D‐ AMERICAN NB OF DEKALB COUNTY SYCAMORE IL $242,781 D+ AMERICAUNITED BANK & TRUST CO SCHAUMBURG IL $319,059 D ANCHOR STATE BK ANCHOR IL $13,340 D‐ ARCHER BANK CHICAGO IL $614,586 D AZTECAMERICA BANK BERWYN IL $92,553 D‐ BANK OF BELLEVILLE BELLEVILLE IL $70,000 D BANK OF CHESTNUT CHESTNUT IL $14,839 D+ BANK OF COMMERCE WOOD DALE IL $174,224 E‐ BANK OF PALATINE PALATINE IL $63,876 D‐ BANK OF SHOREWOOD SHOREWOOD IL $126,954 E‐ BARRINGTON BANK & TRUST CO NA BARRINGTON IL $1,035,210 D BAYTREE NATIONAL BK & TRUST CO LAKE FOREST IL $183,934 E‐ BEARDSTOWN SAVINGS SB BEARDSTOWN IL $45,725 D‐ BELMONT BANK & TRUST CO CHICAGO IL $149,863 D BEN FRANKLIN BANK OF ILLINOIS ARLINGTON HEIGHTS IL $114,294 D BEVERLY BANK & TRUST CO NA CHICAGO IL $364,291 D+ BRICKYARD BANK LINCOLNWOOD IL $182,534 D‐ BRIDGEVIEW BANK GROUP BRIDGEVIEW IL $1,514,280 D‐ BUILDERS BANK CHICAGO IL $415,818 E BUSEY BANK CHAMPAIGN IL $3,664,152 D+ CASTLE BANK NA DEKALB IL $1,058,768 D+ CENTRAL BANK ILLINOIS GENESEO IL $377,016 D+ CENTRUE BANK STREATOR IL $1,221,632 D‐ CENTRUST BANK NA NORTHBROOK IL $107,858 E+ CHARTER NATIONAL BK & TRUST HOFFMAN ESTATES IL $115,182 E‐ CHICAGO COMMUNITY BANK CHICAGO IL $308,101 D CIBM BANK CHAMPAIGN IL $645,484 D‐ CITIZENS BANK OF CHATSWORTH CHATSWORTH IL $46,324 D CITIZENS COMMUNITY BANK OF IL BERWYN IL $222,400 D‐ CITIZENS FIRST NATIONAL BK PRINCETON IL $1,131,094 D‐ CITIZENS FIRST ST BK OF WALNUT WALNUT IL $59,801 D CITIZENS NB OF PARIS PARIS IL $193,842 D‐ CITIZENS STATE BK LENA IL $198,963 D+ CITIZENS STATE BK OF CROPSEY CROPSEY IL $41,967 E‐ CITIZENS STATE BK OF MILFORD MILFORD IL $44,471 D CMMNTY BK OAK PARK RIVER FORE OAK PARK IL $363,696 D‐ CMMNTY BK‐WHEATON/GLEN ELLYN GLEN ELLYN IL $334,888 E+ COLE TAYLOR BANK ROSEMONT IL $4,577,719 D‐ COMMUNITY BANK OF DUPAGE DOWNERS GROVE IL $62,938 D

23

COMMUNITY BANK OF ELMHURST ELMHURST IL $158,433 D+ COMMUNITY FIRST BANK‐ CHICAGO CHICAGO IL $60,517 E‐ CORNERSTONE BANK & TRUST NA CARROLLTON IL $133,617 D+ CORNERSTONE NATIONAL BK & TR PALATINE IL $406,986 D+ COVENANT BANK CHICAGO IL $76,473 E CRYSTAL LAKE BK & TRUST CO NA CRYSTAL LAKE IL $668,348 D+ DELAWARE PLACE BANK CHICAGO IL $293,868 D‐ DEVON BANK CHICAGO IL $289,643 D‐ DEWEY BANK DEWEY IL $20,487 D DIAMOND BANK FSB SCHAUMBURG IL $278,427 D‐ DOWNERS GROVE NATIONAL BK DOWNERS GROVE IL $240,068 E‐ DURAND STATE BK DURAND IL $90,747 D+ EDENS BANK WILMETTE IL $265,182 D‐ EDGEBROOK BANK CHICAGO IL $88,945 E ELGIN STATE BK ELGIN IL $312,564 D‐ EVERGREEN BANK GROUP OAK BROOK IL $362,342 D+ EXCHANGE STATE BK LANARK IL $76,765 D+ FAMILY FEDERAL SAVINGS OF ILLINOIS CICERO IL $56,983 E‐ FARMERS & MERCH ST BK BUSHNELL BUSHNELL IL $56,950 D FARMERS STATE BK OF ALTO PASS HARRISBURG IL $183,540 D FARMERS STATE BK OF SUBLETTE SUBLETTE IL $63,222 E‐ FEDERATED BANK ONARGA IL $77,718 D+ FIRST AMERICAN BANK ELK GROVE VILLAGE IL $2,849,572 D+ FIRST BANK & TRUST CO OF IL PALATINE IL $360,703 D FIRST BANK OF MANHATTAN MANHATTAN IL $134,558 D+ FIRST CHICAGO BANK & TRUST CHICAGO IL $1,097,721 E‐ FIRST CHOICE BANK GENEVA IL $181,813 E‐ FIRST COMMERCIAL BANK CHICAGO IL $306,260 D‐ FIRST COMMUNITY BANK ELGIN IL $161,508 D‐ FIRST COMMUNITY BANK & TRUST BEECHER IL $151,172 D+ FIRST COMMUNITY BANK OF JOLIET JOLIET IL $564,024 D FIRST COMMUNITY BK HOMER GLEN HOMER GLEN IL $105,037 D FIRST COMMUNITY BK PLAINFIELD PLAINFIELD IL $109,362 D‐ FIRST FS&LA OF KEWANEE KEWANEE IL $78,346 D+ FIRST FS&LA OF PEKIN PEKIN IL $28,309 E‐ FIRST FSB OTTAWA IL $404,299 D FIRST MIDWEST BANK ITASCA IL $7,614,984 D+ FIRST NATIONAL BK & TRUST CO ROCHELLE IL $220,904 D+ FIRST NATIONAL BK ARENZVILLE ARENZVILLE IL $67,240 D+ FIRST NATIONAL BK BROOKFIELD BROOKFIELD IL $216,367 E‐ FIRST NATIONAL BK CHILLICOTHE CHILLICOTHE IL $67,339 D‐

24

FIRST NATIONAL BK GRANT PARK GRANT PARK IL $126,465 D‐ FIRST NATIONAL BK IN TREMONT TREMONT IL $120,593 D+ FIRST NATIONAL BK OF CATLIN CATLIN IL $41,287 D FIRST NATIONAL BK OF ILLINOIS LANSING IL $410,010 D‐ FIRST NATIONAL BK OF OTTAWA OTTAWA IL $271,688 D+ FIRST PERSONAL BANK ORLAND PARK IL $178,660 E‐ FIRST SAVANNA SB SAVANNA IL $13,563 D FIRST SECURITY BANK MACKINAW IL $81,964 D‐ FIRST SECURITY TRUST & SB ELMWOOD PARK IL $217,408 D‐ FIRST STATE BK OF DIX DIX IL $42,441 D FIRST STATE BK OF RED BUD RED BUD IL $90,966 E+ FIRST SUBURBAN NATIONAL BK MAYWOOD IL $149,196 E‐ FIRST UNITED BANK CRETE IL $417,229 E‐ FIRSTSECURE BANK & TRUST CO PALOS HILLS IL $70,663 E‐ FISHER NATIONAL BK FISHER IL $70,602 D FLORA SB FLORA IL $29,446 D+ FORRESTON STATE BK FORRESTON IL $108,661 D FOSTER BANK CHICAGO IL $554,939 D‐ FREEDOM BANK STERLING IL $74,799 D+ GOLDEN EAGLE COMMUNITY BANK WOODSTOCK IL $147,400 D GRAND RIVERS COMMUNITY BANK GRAND CHAIN IL $14,099 D+ GREAT LAKES BANK NA BLUE ISLAND IL $668,188 D+ GRUNDY BANK MORRIS IL $260,911 D‐ HARVARD SB HARVARD IL $166,887 D HARVARD STATE BK HARVARD IL $251,620 D‐ HERITAGE BANK OF CENTRAL IL TRIVOLI IL $352,045 D HERITAGE BANK OF SCHAUMBURG SCHAUMBURG IL $120,647 D‐ HERRIN SECURITY BANK HERRIN IL $108,732 D+ HIGHLAND COMMUNITY BANK CHICAGO IL $119,065 E HOME FS&LA OF COLLINSVILLE COLLINSVILLE IL $127,634 D HOME STATE BK NA CRYSTAL LAKE IL $715,108 D HOMESTAR BANK & FINANCIAL SVCS MANTENO IL $420,005 E+ ILLINOIS NATIONAL BK SPRINGFIELD IL $582,960 D+ ILLINOIS‐SERVICE FS&LA CHICAGO IL $151,433 D INLAND BANK & TRUST OAK BROOK IL $1,196,625 D‐ INTERNATIONAL BK OF CHICAGO CHICAGO IL $232,980 D‐ ITASCA BANK & TRUST CO ITASCA IL $433,531 D+ JOY STATE BK JOY IL $39,551 D+ KENT BANK KENT IL $89,615 D‐ KINDERHOOK STATE BK KINDERHOOK IL $15,779 D‐ LAKESIDE BANK CHICAGO IL $1,096,066 D‐

25

LEADERS BANK OAK BROOK IL $659,246 D‐ LIBERTYVILLE BANK & TRUST CO LIBERTYVILLE IL $1,119,525 D+ LINCOLN STATE BK SB ROCHELLE IL $42,127 D LINCOLNWAY COMMUNITY BANK NEW LENOX IL $136,653 D‐ LISLE SB LISLE IL $523,947 D MARQUETTE BANK ORLAND PARK IL $1,784,982 D+ MARSHALL COUNTY STATE BK VARNA IL $25,285 D MB FINANCIAL BANK NA CHICAGO IL $10,601,609 D MCHENRY SB MCHENRY IL $270,756 E MERCANTILE BANK QUINCY IL $721,957 D METROPOLITAN BANK & TRUST CO CHICAGO IL $321,673 D‐ METROPOLITAN CAPITAL BANK CHICAGO IL $137,385 D+ MIDCOUNTRY BANK MARION IL $799,341 D‐ MIDWEST BANK OF WESTERN IL MONMOUTH IL $375,227 D+ MIDWEST COMMUNITY BANK FREEPORT IL $230,441 D+ MILFORD BUILDING & LOAN ASSN MILFORD IL $22,515 E‐ MILLENNIUM BANK DES PLAINES IL $46,526 D‐ MWABANK ROCK ISLAND IL $239,202 D NATIONAL B&TC OF SYCAMORE SYCAMORE IL $599,686 D NEW CITY BANK CHICAGO IL $97,616 D+ NORSTATES BANK WAUKEGAN IL $555,983 D‐ NORTH BANK CHICAGO IL $111,436 D+ NORTH COMMUNITY BANK CHICAGO IL $489,996 D NORTH SHORE COMMUNITY BK & TR WILMETTE IL $1,415,845 D NORTHBROOK BANK & TRUST CO NORTHBROOK IL $1,039,309 D NORTHSIDE COMMUNITY BANK GURNEE IL $465,893 D‐ NORTHWEST COMMUNITY BANK ROLLING MEADOWS IL $65,484 D OAKDALE STATE BK OAKDALE IL $17,192 D+ OLD PLANK TRAIL COMMUNITY BANK NEW LENOX IL $293,012 D+ OLD SECOND NATIONAL BK AURORA IL $2,450,386 D‐ OSWEGO COMMUNITY BANK OSWEGO IL $203,718 D OTTAWA SAVINGS BANK OTTAWA IL $201,060 D+ OXFORD BANK & TRUST OAK BROOK IL $612,350 D‐ PACIFIC GLOBAL BANK CHICAGO IL $177,398 D‐ PARK FSB CHICAGO IL $214,734 D‐ PARKWAY BANK & TRUST CO HARWOOD HEIGHTS IL $2,521,759 D‐ PEKIN NATIONAL BK PEKIN IL $24,585 D PEOPLES BK OF ARLINGTON HGHTS ARLINGTON HEIGHTS IL $119,685 D+ PLAZA BANK NORRIDGE IL $367,946 D‐ PNA BANK DOWNERS GROVE IL $200,096 D‐ PORT BYRON STATE BK PORT BYRON IL $99,669 D+

26

PRAIRIE COMMUNITY BANK MARENGO IL $148,629 D‐ PREFERRED BANK CASEY IL $51,773 D PREMIER BANK WILMETTE IL $337,992 D‐ PRINCEVILLE STATE BK PRINCEVILLE IL $68,388 D‐ PRIVATEBANK & TRUST CO CHICAGO IL $12,438,011 D‐ RARITAN STATE BK RARITAN IL $158,355 D+ REPUBLIC BANK OF CHICAGO OAK BROOK IL $1,406,871 D‐ RESOURCE BANK NA DEKALB IL $303,155 D+ ROYAL SB CHICAGO IL $91,433 D SAUK VALLEY BANK & TRUST CO STERLING IL $231,709 D+ SAVANNA‐THOMSON STATE BK SAVANNA IL $86,989 E+ SEAWAY BANK & TRUST CO CHICAGO IL $414,953 D+ SECOND FS&LA OF CHICAGO CHICAGO IL $217,521 E+ SECURITY BANK SB SPRINGFIELD IL $167,725 D‐ SOUTH CENTRAL BANK NA CHICAGO IL $252,922 D+ SOUTHERNTRUST BANK GOREVILLE IL $50,396 D ST CHARLES BANK & TRUST CO SAINT CHARLES IL $312,550 D STANDARD BANK & TRUST CO HICKORY HILLS IL $2,366,516 D‐ STATE BK OF BLUE MOUND BLUE MOUND IL $30,946 D+ STATE BK OF COUNTRYSIDE COUNTRYSIDE IL $868,809 D‐ STATE BK OF HERSCHER HERSCHER IL $186,366 D+ STATE BK OF PEARL CITY PEARL CITY IL $44,900 D+ STATE BK OF WATERLOO WATERLOO IL $127,851 D+ STATE FARM BANK FSB BLOOMINGTON IL $15,622,812 D‐ SUBURBAN BANK & TRUST CO ELMHURST IL $663,384 D‐ THE NATIONAL BK MOLINE IL $1,223,151 D‐ TOWN CENTER BANK NEW LENOX IL $145,300 D UNION FS&LA KEWANEE IL $125,982 D+ UNION NATIONAL BK ELGIN IL $518,369 D‐ UNION SB FREEPORT IL $159,490 D‐ UNITED COMMUNITY BANK OAKWOOD IL $37,548 D+ UNITED TRUST BANK BRIDGEVIEW IL $36,244 D VALLEY BANK MOLINE IL $634,958 D+ VALLEY COMMUNITY BANK SAINT CHARLES IL $141,797 E‐ VILLAGE BANK & TRUST ARLINGTON HEIGHTS IL $792,356 D WAUKEGAN SB WAUKEGAN IL $96,667 E‐ WEST SUBURBAN BANK LOMBARD IL $1,965,792 D+ WEST TOWN SB CICERO IL $95,459 D WESTERN SPRINGS NB&T WESTERN SPRINGS IL $211,829 E‐ WHEATON BANK & TRUST CO WHEATON IL $842,318 D WINFIELD COMMUNITY BANK WINFIELD IL $71,753 D‐

27

AMERIANA BANK NEW CASTLE IN $428,131 D+ AMERICAN SAVINGS FSB MUNSTER IN $185,969 D AMERICANTRUST FSB PERU IN $104,578 D BANK OF INDIANA NA DANA IN $88,413 D BATH STATE BK BATH IN $146,833 D+ BEDFORD FSB BEDFORD IN $133,045 D BLOOMFIELD STATE BK BLOOMFIELD IN $444,033 D CENTIER BANK MERRILLVILLE IN $2,036,040 D+ CENTREBANK VEEDERSBURG IN $57,373 D+ CITIZENS BANK MOORESVILLE IN $356,450 D+ CITIZENS FINANCIAL BANK MUNSTER IN $1,095,959 D‐ COMMUNITY BANK NOBLESVILLE IN $238,108 D COMMUNITY FIRST BK OF INDIANA KOKOMO IN $193,927 D+ CROSSROADS BANK WABASH IN $333,831 D+ DUPONT STATE BK DUPONT IN $78,705 D EVANSVILLE COMMERCE BANK EVANSVILLE IN $50,364 D‐ EVERENCE TRUST CO GOSHEN IN $4,526 D+ FIRST BANK RICHMOND NA RICHMOND IN $600,190 D FIRST FS&LA OF HAMMOND HAMMOND IN $51,630 E‐ FIRST INTERNET BANK OF INDIANA INDIANAPOLIS IN $483,087 D FIRST MERCHANTS BANK NA MUNCIE IN $4,158,635 D FIRST STATE BK OF MIDDLEBURY MIDDLEBURY IN $395,809 D+ FIRST STATE BK OF PORTER PORTER IN $146,221 D+ GRIFFITH SB GRIFFITH IN $100,240 D‐ HEARTLAND COMMUNITY BANK FRANKLIN IN $235,757 D INDIANA BUSINESS BANK INDIANAPOLIS IN $89,965 D‐ INDIANA COMMUNITY BANK GOSHEN IN $168,026 E INTEGRA BANK NA EVANSVILLE IN $2,963,744 E‐ JACKSON COUNTY BANK SEYMOUR IN $376,041 D LAFAYETTE COMMUNITY BANK LAFAYETTE IN $131,815 D LAFAYETTE SAVINGS BANK FSB LAFAYETTE IN $378,671 D‐ LIBERTY SAVINGS BANK FSB WHITING IN $80,399 D‐ MAINSOURCE BANK GREENSBURG IN $2,824,519 D MONROE BANK BLOOMINGTON IN $840,430 D PEOPLES BANK SB MUNSTER IN $692,471 D+ PEOPLES STATE BK ELLETTSVILLE IN $192,180 D SALIN BANK & TRUST CO INDIANAPOLIS IN $789,888 D SCB BANK SHELBYVILLE IN $259,726 D‐ SCOTT COUNTY STATE BK SCOTTSBURG IN $139,275 D+ SPENCER COUNTY BANK SANTA CLAUS IN $97,660 D+ SPRINGS VALLEY BANK & TRUST CO FRENCH LICK IN $242,394 D‐

28

STAR FINANCIAL BANK FORT WAYNE IN $1,680,518 D+ TOWER BANK & TRUST CO FORT WAYNE IN $660,227 D+ YOUR COMMUNITY BANK NEW ALBANY IN $689,268 D+ ALLIANT BANK SEDGWICK KS $14,360 E‐ ALMENA STATE BK ALMENA KS $21,773 D‐ ALTERRA BANK OVERLAND PARK KS $102,920 D‐ AMERICAN BANK OF BAXTER SPRING BAXTER SPRINGS KS $113,274 E‐ ANDOVER STATE BK ANDOVER KS $64,943 D ARMED FORCES BANK NA FORT LEAVENWORTH KS $824,893 D‐ BAILEYVILLE STATE BK SENECA KS $37,433 E+ BANK OF BLUE VALLEY OVERLAND PARK KS $816,705 D‐ BANK OF COMMERCE & TRUST CO WELLINGTON KS $48,316 D‐ BANK OF KANSAS SOUTH HUTCHINSON KS $350,414 D BANK OF THE PRAIRIE OLATHE KS $106,364 E BANK VI SALINA KS $93,000 E BISON STATE BK BISON KS $9,433 D+ BROTHERHOOD BANK & TRUST KANSAS CITY KS $564,262 D+ CARSON BANK MULVANE KS $84,015 D‐ CBW BANK WEIR KS $6,489 D CENTRAL NATIONAL BK JUNCTION CITY KS $807,688 D+ CITIZENS BANK NA FORT SCOTT KS $286,221 D+ CITIZENS STATE BK MARYSVILLE KS $291,835 D+ CITIZENS STATE BK & TRUST CO WOODBINE KS $8,802 D+ COMMUNITY NATIONAL BK SENECA KS $208,395 D+ COREFIRST BANK & TRUST TOPEKA KS $1,239,663 D+ CORNERSTONE BANK OVERLAND PARK KS $213,440 D‐ CROSSFIRST BANK OVERLAND PARK KS $177,307 D+ CROSSFIRST BANK LEAWOOD LEAWOOD KS $76,384 D‐ DICKINSON COUNTY BANK ENTERPRISE KS $13,621 E‐ EXCHANGE NB COTTONWOOD FALLS COTTONWOOD FALLS KS $35,497 D+ FARMERS & MERCH BK MOUND CITY MOUND CITY KS $40,786 D+ FARMERS & MERCH STATE BK ARGONIA KS $24,694 D FARMERS BANK & TRUST NA GREAT BEND KS $662,481 D+ FARMERS STATE BK FAIRVIEW KS $21,984 D FARMERS STATE BK PHILLIPSBURG KS $32,358 D FIRST COMMUNITY BANK EMPORIA KS $58,008 D FIRST FS&LA OF INDEPENDENCE INDEPENDENCE KS $182,526 D FIRST NATIONAL BK HAYS KS $87,617 D FIRST NATIONAL BK GOODLAND KS $273,363 E‐ FIRST NATIONAL BK & TRUST CO LARNED KS $33,770 E‐ FIRST NATIONAL BK OF KANSAS OVERLAND PARK KS $745,277 D+

29

FIRST NATIONAL BK OF OLATHE OLATHE KS $871,736 E‐ FIRST NATIONAL BK OF WAMEGO WAMEGO KS $153,299 D+ FIRST SECURITY BANK & TRUST CO NORTON KS $59,288 D FIRST STATE BK ARMA KS $9,781 D‐ FIRST STATE BK & TRUST TONGANOXIE KS $310,757 D‐ FIRST STATE BK OF BURLINGAME BURLINGAME KS $32,272 E‐ FIRST STATE BK OF KANSAS CITY KANSAS CITY KS $76,962 D+ FREEPORT STATE BK HARPER KS $21,672 E‐ GARDNER BANK GARDNER KS $92,368 D+ GENERATIONS BANK OVERLAND PARK KS $62,119 D‐ GIRARD NATIONAL BK GIRARD KS $499,670 D HEARTLAND BANK LEAWOOD KS $154,311 D HERITAGE BANK TOPEKA KS $50,420 E‐ HILLCREST BANK OVERLAND PARK KS $1,646,373 E‐ HOME BANK & TRUST CO EUREKA KS $76,474 D HOME SAVINGS BANK CHANUTE KS $58,560 D+ KAW VALLEY STATE BK EUDORA KS $36,962 D‐ KENDALL STATE BK VALLEY FALLS KS $35,594 E+ MIDWEST COMMUNITY BANK PLAINVILLE KS $100,060 E‐ NATIONAL BK OF KANSAS CITY OVERLAND PARK KS $701,578 D PATRIOTS BANK GARNETT KS $91,529 D PEABODY STATE BK PEABODY KS $40,050 D+ PEOPLES BANK LAWRENCE KS $358,464 D‐ PILSEN ST BK LINCOLNVILLE KS LINCOLNVILLE KS $12,762 D‐ ROXBURY BANK ROXBURY KS $18,748 E SECURITY SAVINGS BANK FSB OLATHE KS $508,403 E‐ SECURITY STATE BK SCOTT CITY KS $136,578 D+ STATE BK OF BLUE RAPIDS BLUE RAPIDS KS $46,964 D+ STATE BK OF BURRTON BURRTON KS $8,926 D+ STATE BK OF CARBONDALE CARBONDALE KS $18,552 D+ STATE EXCHANGE BANK MANKATO KS $31,290 D TIGHTWAD BANK READING KS $20,285 D‐ TOWANDA STATE BK TOWANDA KS $9,162 D TRICENTURY BANK SIMPSON KS $4,226 D+ UNION STATE BK CLAY CENTER KS $132,425 D+ UNION STATE BK UNIONTOWN KS $35,456 D+ UNIVERSITY NB OF LAWRENCE LAWRENCE KS $92,730 D‐ VISIONBANK TOPEKA KS $75,615 D+ WALTON STATE BK WALTON KS $7,618 E+ WESTERN NATIONAL BK SUMMERFIELD KS $18,991 D ALLIANCE BANKING CO WINCHESTER KY $61,864 E+

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AMERICAN FOUNDERS BANK INC LEXINGTON KY $412,571 E‐ BANK OF CADIZ & TRUST CO CADIZ KY $92,734 D+ BANK OF HARLAN HARLAN KY $132,241 D+ BANK OF HENDERSON INC HENDERSON KY $62,993 D‐ BANK OF THE BLUEGRASS & TRUST LEXINGTON KY $217,348 D BANK OF THE MOUNTAINS INC WEST LIBERTY KY $63,124 D+ CENTRAL BANK & TRUST CO LEXINGTON KY $1,715,843 D+ CENTRAL BANK FSB NICHOLASVILLE KY $176,166 D+ CENTRAL BK OF JEFFERSON COUNTY LOUISVILLE KY $199,499 D CENTRAL KENTUCKY FSB DANVILLE KY $131,661 D+ CENTURY BANK OF KENTUCKY INC LAWRENCEBURG KY $101,048 D‐ CITIZENS BANK OF NORTHERN KY NEWPORT KY $264,637 D+ CITIZENS COMMERCE NATIONAL BK VERSAILLES KY $310,140 E‐ CITIZENS FIRST BANK BOWLING GREEN KY $346,336 D+ CITIZENS NB OF PAINTSVILLE PAINTSVILLE KY $599,521 D CITIZENS UNION BK SHELBYVILLE SHELBYVILLE KY $687,098 D COMMONWEALTH BANK FSB MOUNT STERLING KY $20,793 D+ ECLIPSE BANK INC LOUISVILLE KY $122,483 D‐ FARMERS BANK & CAPITAL TC FRANKFORT KY $828,085 D FARMERS NATIONAL BK DANVILLE DANVILLE KY $498,014 D+ FARMERS NB OF CYNTHIANA CYNTHIANA KY $131,603 D+ FIRST CAPITAL BANK OF KENTUCKY LOUISVILLE KY $434,985 D FIRST FARMERS BANK & TRUST CO OWENTON KY $108,358 D FIRST FEDERAL BANK LEXINGTON KY $140,603 D+ FIRST FEDERAL SB ELIZABETHTOWN ELIZABETHTOWN KY $1,238,632 D+ FIRST SECURITY BANK KENTUCKY ISLAND KY $51,694 D FIRST STATE FINANCIAL INC PINEVILLE KY $416,524 D‐ HOMETOWN BANK OF CORBIN INC CORBIN KY $135,997 D+ KENTUCKY FS&LA COVINGTON KY $39,673 D LOUISA COMMUNITY BANK LOUISA KY $24,431 D LOUISVILLE COMMUNITY DEVELOPMT LOUISVILLE KY $30,782 D+ MADISON BANK RICHMOND KY $139,996 D+ MONTICELLO BANKING CO MONTICELLO KY $578,760 D+ MORGANTOWN BANK & TRUST CO INC MORGANTOWN KY $134,063 D+ PBI BANK LOUISVILLE KY $1,750,712 D PBK BANK INC STANFORD KY $117,522 D+ PEOPLES B&TC OF CLINTON COUNTY ALBANY KY $33,253 D‐ PEOPLES B&TC OF HAZARD HAZARD KY $282,348 D PEOPLES BANK LEBANON KY $49,005 D‐ PEOPLES BANK MARION KY $36,766 D‐ SALT LICK DEPOSIT BANK SALT LICK KY $86,826 D+

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TOWN & COUNTRY BANK & TRUST CO BARDSTOWN KY $470,103 D‐ UNITED BANK & TRUST CO VERSAILLES KY $680,960 D AMERICAN BANK & TRUST CO COVINGTON LA $111,554 D AMERICAN GATEWAY BANK BATON ROUGE LA $444,419 D+ BANK OF GREENSBURG GREENSBURG LA $94,703 D+ CALDWELL BANK & TRUST CO COLUMBIA LA $96,879 D+ CENTRAL PROGRESSIVE BANK LACOMBE LA $406,338 E+ CITIZENS BANK & TRUST CO COVINGTON LA $111,657 D CITIZENS PROGRESSIVE BANK COLUMBIA LA $68,210 D CRESCENT BANK & TRUST NEW ORLEANS LA $602,531 D+ FARMERS‐MERCHANTS BANK & TRUST BREAUX BRIDGE LA $232,772 D‐ FIDELITY BANK BATON ROUGE LA $148,529 D‐ FIRST BANK & TRUST NEW ORLEANS LA $944,014 D‐ FIRST COMMUNITY BANK HAMMOND LA $125,302 D FIRST NATIONAL BK USA BOUTTE LA $170,608 D‐ GULF COAST BANK & TRUST CO NEW ORLEANS LA $914,051 D‐ IBERVILLE BANK PLAQUEMINE LA $239,701 D MERCHANTS & FARMERS BANK MELVILLE LA $8,811 D OMNI BANK METAIRIE LA $749,654 D‐ PATTERSON STATE BK PATTERSON LA $217,560 D+ SOUTH LAFOURCHE BANK & TRUST LAROSE LA $145,115 D+ UNION BANK MARKSVILLE LA $240,570 E+ WHITNEY NATIONAL BK NEW ORLEANS LA $11,400,263 D‐ ADAMS CO‐OP BANK ADAMS MA $198,179 D‐ ATHOL‐CLINTON CO‐OP BANK ATHOL MA $90,766 D AVIDIA BANK HUDSON MA $984,884 D+ BANK OF CANTON CANTON MA $691,783 D BANK OF CAPE COD HYANNIS MA $106,033 D BARRE SB BARRE MA $148,471 D+ BAY STATE SB WORCESTER MA $282,992 D+ BRIDGEWATER SB RAYNHAM MA $490,616 D+ CLINTON SB CLINTON MA $506,955 D+ COLONIAL CO‐OP BANK GARDNER MA $76,984 D+ COMMUNITY BK A MA CO‐OP BK BROCKTON MA $348,608 E‐ DEAN CO‐OP BANK FRANKLIN MA $224,585 D+ ECONOMY CO‐OP BANK MERRIMAC MA $25,253 D+ ENTERPRISE BANK & TRUST CO LOWELL MA $1,373,261 D+ EQUITABLE CO‐OP BANK LYNN MA $93,945 D+ FAMILY FEDERAL SAVINGS FA FITCHBURG MA $94,622 D+ FAMILYFIRST BANK WARE MA $61,493 D‐ FIRST NATIONAL BK OF IPSWICH IPSWICH MA $262,359 D

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FIRST TRADE UNION BANK BOSTON MA $635,790 D‐ HAVERHILL BANK HAVERHILL MA $244,920 D+ HOLBROOK CO‐OP BANK HOLBROOK MA $113,606 D LEGACY BANKS PITTSFIELD MA $935,798 D LOWELL CO‐OP BANK LOWELL MA $99,217 E‐ MEETINGHOUSE BANK DORCHESTER MA $62,989 D+ MERRIMAC SB MERRIMAC MA $63,888 E MIDDLESEX FEDERAL SAVINGS FA SOMERVILLE MA $389,243 D‐ NATICK FSB NATICK MA $161,796 D+ NORTH MIDDLESEX SB AYER MA $340,773 D ONEUNITED BANK BOSTON MA $517,565 E‐ PILGRIM BANK COHASSET MA $163,021 D‐ RANDOLPH SB RANDOLPH MA $376,428 D+ SAUGUSBANK A CO‐OP BANK SAUGUS MA $201,583 D+ STONEHAM SB STONEHAM MA $399,306 E‐ ADVANCE BANK BALTIMORE MD $78,597 D‐ AMERICAN BANK BETHESDA MD $537,347 D‐ BANK OF THE EASTERN SHORE CAMBRIDGE MD $223,008 E BANKANNAPOLIS ANNAPOLIS MD $431,687 D+ BAY‐VANGUARD FSB BALTIMORE MD $159,910 D‐ BLUERIDGE BANK FREDERICK MD $102,004 D CAPITAL BANK NA ROCKVILLE MD $255,581 D+ CARROLLTON BANK COLUMBIA MD $403,622 D+ CECIL BANK ELKTON MD $504,047 D‐ CFG COMMUNITY BANK BALTIMORE MD $397,819 D‐ CHESAPEAKE BANK OF MARYLAND BALTIMORE MD $201,070 D+ COLOMBO BANK ROCKVILLE MD $159,203 E‐ COMMERCEFIRST BANK ANNAPOLIS MD $210,707 D+ COMMUNITY BANK OF TRI‐COUNTY WALDORF MD $838,913 D+ DAMASCUS COMMUNITY BANK DAMASCUS MD $236,651 D+ EASTERN SAVINGS BANK FSB HUNT VALLEY MD $894,181 D‐ EASTON BANK & TRUST EASTON MD $161,599 D‐ FARMERS BANK OF WILLARDS WILLARDS MD $346,113 D‐ FIRST MARINER BANK BALTIMORE MD $1,348,512 E‐ FIRST UNITED BANK & TRUST OAKLAND MD $1,768,423 D+ FRATERNITY FS&LA BALTIMORE MD $167,536 D FULLERTON FEDERAL SAVINGS ASSN BALTIMORE MD $9,377 D‐ HARBOR BANK OF MARYLAND BALTIMORE MD $300,558 D‐ HARFORD BANK ABERDEEN MD $269,763 D+ HARVEST BANK OF MARYLAND GAITHERSBURG MD $207,028 E‐ HEBRON SB HEBRON MD $456,482 D‐

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HOWARD BANK ELLICOTT CITY MD $308,932 D HULL FSB BALTIMORE MD $26,727 D‐ K BANK OWINGS MILLS MD $591,650 E‐ LIBERTY FS&LA BALTIMORE MD $49,835 D MADISON SQUARE FSB BALTIMORE MD $150,758 D MARYLAND BANK & TRUST CO NA LEXINGTON PARK MD $348,063 D‐ MARYLAND FINANCIAL BANK TOWSON MD $83,105 D‐ NATIONAL BK OF CAMBRIDGE CAMBRIDGE MD $229,512 D NBRS FINANCIAL BANK RISING SUN MD $274,671 E‐ NEW WINDSOR STATE BK NEW WINDSOR MD $239,826 D‐ PATAPSCO BANK DUNDALK MD $269,877 D‐ PEOPLES BANK CHESTERTOWN MD $246,135 D+ PRESIDENTIAL BANK FSB BETHESDA MD $590,041 D QUEENSTOWN BANK OF MARYLAND QUEENSTOWN MD $450,929 D REGAL BANK & TRUST OWINGS MILLS MD $184,360 D‐ REVERE BANK LAUREL MD $145,613 D+ SANDY SPRING BANK OLNEY MD $3,699,266 D+ TALBOT BANK OF EASTON MARYLAND EASTON MD $684,140 D+ VIGILANT FSB BALTIMORE MD $56,760 D‐ WASHINGTON SAVINGS BANK FSB BOWIE MD $410,563 D‐ WILMINGTON TRUST FSB BALTIMORE MD $1,962,452 D‐ BORDER TRUST CO AUGUSTA ME $80,494 E‐ KENNEBEC FS&LA OF WATERVILLE WATERVILLE ME $81,343 D+ MACHIAS SB MACHIAS ME $952,602 D+ SACO & BIDDEFORD SAVINGS INST SACO ME $747,851 D+ SAVINGS BANK OF MAINE GARDINER ME $883,378 D 1ST STATE BK SAGINAW MI $162,332 D+ ALDEN STATE BK ALDEN MI $167,224 D BANK OF ALPENA ALPENA MI $75,585 D BANK OF BIRMINGHAM BIRMINGHAM MI $110,991 D+ BANK OF MICHIGAN FARMINGTON HILLS MI $98,281 D‐ BAY PORT STATE BK BAY PORT MI $82,424 D+ CAPITOL NATIONAL BK LANSING MI $184,547 E‐ CENTRAL SB SAULT SAINTE MARIE MI $229,383 D+ CHEMICAL BANK MIDLAND MI $4,314,947 D CHOICEONE BANK SPARTA MI $454,514 D‐ CITIZENS BANK FLINT MI $10,577,035 D‐ CLARKSTON STATE BK CLARKSTON MI $106,685 E‐ COMMUNITY CENTRAL BANK MOUNT CLEMENS MI $542,822 E‐ COMMUNITY SHORES BANK MUSKEGON MI $261,825 E‐ COMMUNITY STATE BK SAINT CHARLES MI $183,298 D

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CRESTMARK BANK TROY MI $215,260 D+ CSB BANK CAPAC MI $211,320 D DART BANK MASON MI $281,852 D+ DAVISON STATE BK DAVISON MI $40,896 D+ EDGEWATER BANK SAINT JOSEPH MI $157,821 D FARMERS STATE BK OF MUNITH MUNITH MI $61,732 D‐ FIDELITY BANK DEARBORN MI $931,200 E‐ FIRST COMMUNITY BANK HARBOR SPRINGS MI $199,944 D‐ FIRST FEDERAL OF NORTHERN MICHIGAN ALPENA MI $226,644 D FIRST INDEPENDENCE BANK DETROIT MI $180,962 D+ FIRST NATIONAL BK IN HOWELL HOWELL MI $304,644 E‐ FIRST NATIONAL BK OF WAKEFIELD WAKEFIELD MI $49,586 D+ FIRST STATE BK OF EAST DETROIT SAINT CLAIR SHORES MI $593,689 D‐ FIRSTBANK MOUNT PLEASANT MI $377,252 D FIRSTBANK ‐ WEST MICHIGAN IONIA MI $214,685 D‐ FIRSTBANK‐ALMA ALMA MI $271,565 D+ FIRSTBANK‐ST JOHNS SAINT JOHNS MI $100,420 D FIRSTBANK‐WEST BRANCH WEST BRANCH MI $249,222 D+ FLAGSTAR BANK FSB TROY MI $13,688,836 D‐ HOMESTEAD SAVINGS BANK ALBION MI $80,967 D‐ HONOR BANK HONOR MI $196,900 D‐ HURON VALLEY STATE BK MILFORD MI $53,763 D INDEPENDENT BANK IONIA MI $2,737,802 D‐ KEYSTONE COMMUNITY BANK KALAMAZOO MI $260,030 D‐ LAPEER COUNTY BANK & TRUST CO LAPEER MI $283,884 D‐ LOTUS BANK NOVI MI $69,414 D+ MACATAWA BANK HOLLAND MI $1,646,805 E MAIN STREET BANK BINGHAM FARMS MI $65,190 D‐ MBANK MANISTIQUE MI $500,848 D MERCANTILE BANK OF MICHIGAN GRAND RAPIDS MI $1,802,679 D‐ MICHIGAN COMMERCE BANK ANN ARBOR MI $1,136,373 E‐ MONARCH COMMUNITY BANK COLDWATER MI $262,859 E‐ MONROE BANK & TRUST MONROE MI $1,263,077 D‐ NEW BUFFALO SAVINGS BANK A FSB NEW BUFFALO MI $96,677 D NORTHERN MICHIGAN BANK & TRUST ESCANABA MI $211,734 D+ NORTHPOINTE BANK GRAND RAPIDS MI $261,387 E‐ NORTHSTAR BANK BAD AXE MI $231,421 D OSB COMMUNITY BANK BROOKLYN MI $72,915 D‐ OXFORD BANK OXFORD MI $305,279 E‐ PARAMOUNT BANK FARMINGTON HILLS MI $269,236 E‐ PEOPLES STATE BK HAMTRAMCK MI $445,534 E‐

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SEAWAY COMMUNITY BANK SAINT CLAIR MI $165,268 D‐ SELECT BANK GRAND RAPIDS MI $84,507 D‐ SIDNEY STATE BK SIDNEY MI $52,947 D SIGNATURE BANK BAD AXE MI $259,143 D‐ SSBBANK STOCKBRIDGE MI $75,300 D‐ STATE BK FENTON MI $313,924 E‐ STERLING BANK & TRUST FSB SOUTHFIELD MI $753,778 D STURGIS BANK & TRUST CO STURGIS MI $373,949 D SUMMIT COMMUNITY BANK EAST LANSING MI $157,601 D+ TRAVERSE CITY STATE BK TRAVERSE CITY MI $185,783 E UNION BANK LAKE ODESSA MI $173,918 D UNITED BANK & TRUST ANN ARBOR MI $852,450 D‐ UNIVERSITY BANK ANN ARBOR MI $149,894 D WEST MICHIGAN COMMUNITY BANK HUDSONVILLE MI $140,543 E‐ 1ST REGENTS BANK ANDOVER MN $87,330 E‐ ALLIANCE BANK SAINT PAUL MN $664,976 D AMERICAN BANK OF ST PAUL SAINT PAUL MN $569,455 E‐ AMERICAN BANK OF THE NORTH NASHWAUK MN $683,779 D AMERICAN INVESTORS BANK & MORTGAGE EDEN PRAIRIE MN $73,530 D AMERICAN NATIONAL BK OF MN BRAINERD MN $321,753 D‐ AMERICANA COMMUNITY BANK SLEEPY EYE MN $171,758 E‐ AMERIPRISE BANK FSB MINNEAPOLIS MN $3,362,972 D+ ARLINGTON STATE BK ARLINGTON MN $49,807 D BANK OF ELK RIVER ELK RIVER MN $451,300 D‐ BANKCHEROKEE SAINT PAUL MN $229,029 E+ BANKVISTA SARTELL MN $108,972 D BANKWEST ROCKFORD MN $115,251 D‐ BLAINE STATE BK BLAINE MN $35,937 D BONANZA VALLEY STATE BK BROOTEN MN $48,964 D BORDER STATE BK GREENBUSH MN $351,107 E BOUNDARY WATERS BANK ELY MN $129,416 D‐ BRAINERD S&LA A FEDERAL ASSN BRAINERD MN $68,654 D CAMBRIDGE STATE BK CAMBRIDGE MN $87,569 D+ CANTON STATE BK CANTON MN $28,642 D+ CHOICE FINANCIAL SAVINGS BANK COMFREY MN $15,443 D CITIZENS BANK & TRUST CO HUTCHINSON MN $183,863 D‐ CITIZENS INDEPENDENT BANK SAINT LOUIS PARK MN $314,092 D‐ CITIZENS STATE BK NORWOOD NORWOOD MN $84,240 D+ CITIZENS STATE BK OF KELLIHER KELLIHER MN $16,106 D CITIZENS STATE BK OF OLIVIA OLIVIA MN $25,914 D‐ CITIZENS STATE BK OF SHAKOPEE SHAKOPEE MN $24,284 D‐

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CITIZENS STATE BK OF TYLER INC TYLER MN $15,737 D+ COMMERCE BANK EDINA MN $231,453 D COMMERCIAL BANK OF MINNESOTA HERON LAKE MN $34,910 D+ COMMUNITY BANK AUSTIN AUSTIN MN $37,824 D‐ COMMUNITY DEVELOPMENT BANK FSB OGEMA MN $55,760 D‐ COMMUNITY NATIONAL BK LINO LAKES MN $34,331 D‐ COMMUNITY PRIDE BANK ISANTI MN $91,642 D‐ COMMUNITY RESOURCE BANK NORTHFIELD MN $234,978 D‐ CONCORDE BANK BLOMKEST MN $49,438 D‐ CROWN BANK EDINA MN $264,395 D‐ CURRIE STATE BK CURRIE MN $46,457 E‐ DRAKE BANK SAINT PAUL MN $85,166 D EAGLE COMMUNITY BANK MAPLE GROVE MN $27,053 E EASTWOOD BANK KASSON MN $477,187 D+ FALCON NATIONAL BK FOLEY MN $120,651 D FARMERS & MERCH STATE BK PIERZ MN $171,140 D+ FARMERS & MERCH STATE BK ALPHA ALPHA MN $28,828 D+ FARMERS STATE BK OF DENT DENT MN $29,650 D‐ FARMERS STATE BK OF HARTLAND HARTLAND MN $87,310 D+ FARMERS STATE BK OF W CONCORD WEST CONCORD MN $45,099 D+ FINANCIAL SECURITY BANK KERKHOVEN MN $41,256 D+ FIRST ADVANTAGE BANK COON RAPIDS MN $51,673 D‐ FIRST BANK & TRUST NA PIPESTONE MN $157,451 D+ FIRST BANK BLUE EARTH BLUE EARTH MN $155,535 D+ FIRST COMMERCIAL BANK BLOOMINGTON MN $341,602 E+ FIRST COMMUNITY BANK LESTER PRAIRIE MN $26,923 D+ FIRST NATIONAL BK COLD SPRING COLD SPRING MN $82,101 D‐ FIRST NATIONAL BK IN MAHNOMEN MAHNOMEN MN $68,894 D FIRST NATIONAL BK IN WADENA WADENA MN $53,788 D‐ FIRST NATIONAL BK MINNESOTA SAINT PETER MN $191,046 D FIRST NATIONAL BK NORTHFIELD NORTHFIELD MN $123,244 D+ FIRST NATIONAL BK OF BUHL BUHL MN $25,424 D‐ FIRST NATIONAL BK OF CHISHOLM CHISHOLM MN $77,932 D+ FIRST NATIONAL BK OF ELK RIVER ELK RIVER MN $352,277 D‐ FIRST NATIONAL BK OF PLAINVIEW PLAINVIEW MN $132,962 D‐ FIRST NATIONAL BK OF STARBUCK STARBUCK MN $16,911 D FIRST NATIONAL BK OF THE LAKES NAVARRE MN $60,377 D+ FIRST NATIONAL BK OF THE NORTH SANDSTONE MN $68,567 D+ FIRST NATIONAL BK SAINT JAMES SAINT JAMES MN $26,498 D+ FIRST RESOURCE BANK SAVAGE MN $18,738 E‐ FIRST SECURITY BANK BYRON MN $49,331 D

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FIRST SOUTHEAST BANK HARMONY MN $54,452 D+ FIRST STATE BK OF ALEXANDRIA ALEXANDRIA MN $116,188 D‐ FIRST STATE BK OF ASHBY ASHBY MN $30,235 D+ FIRST STATE BK OF KENSINGTON KENSINGTON MN $53,940 D+ FIRST STATE BK OF KIESTER KIESTER MN $17,273 E‐ FIRST STATE BK OF MURDOCK MURDOCK MN $8,622 D FLAGSHIP BANK MINNESOTA WAYZATA MN $128,945 D‐ FLAGSHIP BANK WINSTED WINSTED MN $44,120 D‐ FRANDSEN BANK & TRUST LONSDALE MN $949,066 D+ GREAT NORTHERN BANK SAINT MICHAEL MN $71,710 E‐ HERITAGE BANK NA SPICER MN $181,339 D+ HIGHLAND BANK SAINT MICHAEL MN $532,998 E‐ HOME FSB ROCHESTER MN $974,284 D‐ HOME SAVINGS OF AMERICA LITTLE FALLS MN $461,242 E+ HOMETOWN COMMUNITY BANK CYRUS MN $26,144 D INTER SAVINGS BANK FSB MAPLE GROVE MN $645,733 E‐ LAKE AREA BANK LINDSTROM MN $289,469 D‐ LAKE BANK TWO HARBORS MN $100,497 D LAKE CITY FEDERAL BANK LAKE CITY MN $84,257 D‐ LAKE COMMUNITY BANK LONG LAKE MN $144,759 D LAKE COUNTRY COMMUNITY BANK MORRISTOWN MN $34,536 E‐ LAKE ELMO BANK LAKE ELMO MN $269,297 D LAKE REGION BANK NEW LONDON MN $95,049 D‐ LAKEVIEW BANK LAKEVILLE MN $60,016 E‐ LAKEWOOD BANK NA BAXTER MN $143,804 D LANDMARK COMMUNITY BANK NA ISANTI MN $106,216 D‐ LOWRY STATE BK LOWRY MN $36,862 D+ MAPLE BANK CHAMPLIN MN $63,812 D‐ MIDWEST BANK DETROIT LAKES MN $255,817 D+ MILLS RESOLUTE BANK SANBORN MN $16,007 D MINNSTAR BANK NA LAKE CRYSTAL MN $95,199 D‐ MINNWEST BANK CENTRAL MONTEVIDEO MN $320,156 D+ MINNWEST BANK LUVERNE LUVERNE MN $166,915 D+ MINNWEST BANK METRO EAGAN MN $302,471 D‐ MINNWEST BANK MV REDWOOD FALLS MN $505,662 D MINNWEST BANK SOUTH TRACY MN $220,923 D NEIGHBORHOOD NATIONAL BK ALEXANDRIA MN $51,402 D‐ NEW MARKET BANK NEW MARKET MN $83,223 D+ NORTH AMERICAN BANKING CO ROSEVILLE MN $263,819 D NORTH AMERICAN STATE BK BELGRADE MN $102,325 D NORTH SHORE BANK OF COMMERCE DULUTH MN $214,372 D

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NORTH STAR BANK ROSEVILLE MN $250,033 D‐ NORTHEAST BANK MINNEAPOLIS MN $393,487 D‐ NORTHERN STAR BANK MANKATO MN $40,452 E‐ NORTHWESTERN BANK NA DILWORTH MN $131,524 D+ OLMSTED NATIONAL BK ROCHESTER MN $55,017 D PARAGON BANK WELLS MN $31,419 D‐ PARK MIDWAY BANK NA SAINT PAUL MN $251,665 D PARK STATE BK DULUTH MN $32,048 E‐ PATRIOT BANK MINNESOTA WYOMING MN $134,217 D‐ PEOPLES BANK OF COMMERCE CAMBRIDGE MN $328,684 D PEOPLES NATIONAL BK OF MORA MORA MN $167,640 D PEOPLES STATE BK MADISON LAKE MADISON LAKE MN $27,592 E+ PINE COUNTRY BANK LITTLE FALLS MN $133,699 D PIONEER BANK SAINT JAMES MN $252,982 D‐ PLAZA PARK STATE BK WAITE PARK MN $155,937 D+ PREMIER BANK MAPLEWOOD MN $605,944 D‐ PREMIER BANK MINNESOTA FARMINGTON MN $196,610 E+ PREMIER BANK ROCHESTER ROCHESTER MN $148,902 E+ PRIME SECURITY BANK KARLSTAD MN $87,646 E‐ PRINSBANK PRINSBURG MN $83,812 D+ PROFINIUM FINANCIAL INC TRUMAN MN $318,816 D‐ PROGROWTH BANK NICOLLET MN $160,277 E‐ PROVINCIAL BANK LAKEVILLE MN $80,524 D‐ QUEEN CITY FSB VIRGINIA MN $245,257 D+ RELIANCE BANK FARIBAULT MN $59,281 D REPUBLIC BANK INC DULUTH MN $295,069 D‐ RIVERBANK WYOMING MN $451,513 E‐ RIVERLAND BANK JORDAN MN $42,987 E‐ RIVERWOOD BANK BAXTER MN $173,856 D‐ RIVERWOOD BANK BEMIDJI MN $178,603 D‐ ROSEMOUNT NATIONAL BK ROSEMOUNT MN $36,895 E‐ RURAL AMERICAN BANK BRAHAM MN $106,276 D+ RUSHFORD STATE BK RUSHFORD MN $46,289 D SECURITY BANK USA BEMIDJI MN $104,824 D SECURITY STATE BK OF HIBBING HIBBING MN $97,154 D+ SECURITY STATE BK OF KENYON KENYON MN $55,473 E+ SECURITY STATE BK OF LEWISTON LEWISTON MN $70,073 E+ SHERBURNE STATE BK BECKER MN $78,008 D‐ SIGNATURE BANK MINNETONKA MN $177,021 D+ ST JAMES FS&LA SAINT JAMES MN $25,104 D‐ STATE BK IN EDEN VALLEY EDEN VALLEY MN $28,630 D

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STATE BK OF COKATO COKATO MN $56,837 E‐ STATE BK OF COLD SPRING COLD SPRING MN $49,386 D+ STATE BK OF DELANO DELANO MN $89,639 D‐ STATE BK OF EASTON EASTON MN $18,826 D+ STATE BK OF HAMBURG HAMBURG MN $18,829 D‐ STATE BK OF NEW PRAGUE NEW PRAGUE MN $125,210 D STATE BK OF PARK RAPIDS PARK RAPIDS MN $89,310 D‐ STERLING STATE BK AUSTIN MN $272,107 D STONEBRIDGE BANK MINNEAPOLIS MN $85,107 D+ ULTIMA BANK MINNESOTA WINGER MN $101,787 D UNITED COMMUNITY BANK PERHAM MN $189,401 D+ UNITED MINNESOTA BANK NEW LONDON MN $26,239 D UNITED SOUTHWEST BANK COTTONWOOD MN $38,662 D‐ VILLAGE BANK SAINT FRANCIS MN $272,375 D‐ VISIONBANK SAINT LOUIS PARK MN $43,269 D‐ VOYAGER BANK EDEN PRAIRIE MN $437,220 D WHITE ROCK BANK CANNON FALLS MN $148,495 E WOODLAND BANK REMER MN $107,615 D‐ 1ST ADVANTAGE BANK SAINT PETERS MO $102,255 E+ ADAMS DAIRY BANK BLUE SPRINGS MO $46,138 D AMERICAN BANK OF MISSOURI WELLSVILLE MO $107,777 D AMERICAS COMMUNITY BANK BLUE SPRINGS MO $33,041 D‐ B&L BANK LEXINGTON MO $139,547 D+ BANK MIDWEST NA KANSAS CITY MO $4,172,111 E BANK OF BELTON BELTON MO $47,252 E+ BANK OF BOLIVAR BOLIVAR MO $199,093 D+ BANK OF CROCKER WAYNESVILLE MO $158,541 D+ BANK OF FAIRPORT MAYSVILLE MO $23,887 D‐ BANK OF FRANKLIN COUNTY WASHINGTON MO $220,037 D BANK OF IBERIA IBERIA MO $53,950 D BANK OF LOUISIANA LOUISIANA MO $55,459 D BANK OF MACKS CREEK MACKS CREEK MO $22,849 E‐ BANK OF MINDEN MINDENMINES MO $30,652 D+ BANK OF THAYER THAYER MO $76,170 D+ BANK OF VERSAILLES VERSAILLES MO $345,902 D BANK OF WASHINGTON WASHINGTON MO $773,547 D BLUE RIDGE BANK & TRUST CO INDEPENDENCE MO $492,171 D‐ BREMEN BANK & TRUST CO SAINT LOUIS MO $234,578 D CABOOL STATE BK CABOOL MO $67,229 D CALLAWAY BANK FULTON MO $277,850 D‐ CANTON STATE BK CANTON MO $34,116 E

40

CAPAHA BANK SB CAPE GIRARDEAU MO $182,682 D CITIZENS BANK AMSTERDAM MO $45,892 D+ CITIZENS BANK NEW HAVEN MO $171,497 D+ CITIZENS BANK & TRUST CO CHILLICOTHE MO $1,067,975 D‐ CITIZENS BANK OF NEWBURG NEWBURG MO $176,204 D+ CITIZENS BANK OF ROGERSVILLE ROGERSVILLE MO $59,969 D‐ CITIZENS BK OF OREGON MISSOURI OREGON MO $19,025 D+ CITIZENS COMMUNITY BANK PILOT GROVE MO $111,022 D CITIZENS NB GREATER ST LOUIS MAPLEWOOD MO $473,568 D+ CITIZENS NB OF SPRINGFIELD SPRINGFIELD MO $254,379 E‐ COMMERCIAL BANK MARYLAND HEIGHTS MO $172,574 D COMMUNITY BANK OF MISSOURI RICHMOND MO $58,046 D+ COMMUNITY BANK OF SHELL KNOB SHELL KNOB MO $11,420 E COMMUNITY BANK OF THE OZARKS SUNRISE BEACH MO $63,275 D‐ CONCORD BANK SAINT LOUIS MO $153,695 D CORNER STONE BANK SOUTH WEST CITY MO $129,324 D‐ ENTERPRISE BANK & TRUST CLAYTON MO $2,251,462 D+ EXCEL BANK SEDALIA MO $275,116 D‐ EXCHANGE BANK OF MISSOURI FAYETTE MO $60,905 D EXCHANGE BANK OF NORTHEAST MO KAHOKA MO $129,951 D FIRST BANK CREVE COEUR MO $8,439,182 D‐ FIRST BANK OF THE LAKE OSAGE BEACH MO $37,170 D FIRST COMMERCIAL BANK DEXTER MO $222,493 D‐ FIRST COMMUNITY BANK LEE'S SUMMIT MO $589,780 D+ FIRST COMMUNITY BK THE OZARKS BRANSON MO $98,660 D‐ FIRST HOME SAVINGS BANK MOUNTAIN GROVE MO $211,953 D FIRST INDEPENDENT BANK AURORA MO $93,781 D+ FIRST SECURITY BANK UNION STAR MO $20,156 D FIRST STATE BK OF PURDY MONETT MO $139,681 D+ FMB BANK WRIGHT CITY MO $38,468 D‐ FORTUNEBANK ARNOLD MO $145,100 D+ FRONTENAC BANK EARTH CITY MO $425,519 E‐ GLASGOW SB GLASGOW MO $35,233 D‐ GUARANTY BANK SPRINGFIELD MO $731,292 D+ H&R BLOCK BANK KANSAS CITY MO $1,282,635 D+ HEARTLAND BANK SAINT LOUIS MO $926,210 D‐ HOME SAVINGS BANK JEFFERSON CITY MO $30,959 D HOMETOWN BANK NA CARTHAGE MO $219,118 D JEFFERSON BANK & TRUST CO EUREKA MO $804,644 D‐ LEAD BANK GARDEN CITY MO $96,062 D‐ LONE SUMMIT BANK LAKE LOTAWANA MO $31,274 D‐

41

MERAMEC VALLEY BANK VALLEY PARK MO $123,078 E+ MERCHANTS & FARMERS BANK SALISBURY MO $95,514 D+ METROPOLITAN NATIONAL BK SPRINGFIELD MO $555,088 D+ MID‐MISSOURI BANK SPRINGFIELD MO $490,394 D+ MIDWEST INDEPENDENT BANK JEFFERSON CITY MO $268,079 D MIDWEST REGIONAL BANK FESTUS MO $81,008 D‐ MRV BANKS SAINTE GENEVIEVE MO $63,457 D+ NORTHLAND NATIONAL BK GLADSTONE MO $57,271 D‐ OAKSTAR BANK NA SPRINGFIELD MO $168,556 D+ OBANNON BANKING CO BUFFALO MO $143,694 D+ PARKSIDE FINANCIAL BANK & TR CLAYTON MO $174,306 D+ PATRIOTS BANK LIBERTY MO $104,857 D‐ PEOPLES BANK & TRUST CO TROY MO $409,311 D PEOPLES BANK OF ALTENBURG ALTENBURG MO $48,765 D PEOPLES BANK OF THE OZARKS NIXA MO $338,130 D PREMIER BANK JEFFERSON CITY MO $1,182,738 E‐ PULASKI BANK CREVE COEUR MO $1,387,330 D RCSBANK NEW LONDON MO $60,677 E‐ RELIANCE BANK FRONTENAC MO $1,354,039 D‐ RUSHVILLE STATE BK RUSHVILLE MO $27,619 D SECURITY BANK RICH HILL MO $63,886 D SECURITY BANK & TRUST CO SCOTT CITY MO $73,039 D+ SECURITY BANK OF THE OZARKS EMINENCE MO $48,581 D+ SOUTHERN COMMERCIAL BANK SAINT LOUIS MO $517,249 D+ ST JOHNS BANK & TRUST CO SAINT JOHN MO $309,771 D ST LOUIS BANK TOWN AND COUNTRY MO $541,922 D‐ STONE COUNTY NATIONAL BK CRANE MO $86,484 D+ SUMMIT BANK OF KANSAS CITY LEE'S SUMMIT MO $59,364 D‐ SUN SECURITY BANK ELLINGTON MO $388,742 E‐ SUNBANK NA KANSAS CITY MO $82,081 E‐ SUPERIOR BANK HAZELWOOD MO $61,179 E‐ TABLE ROCK COMMUNITY BANK KIMBERLING CITY MO $37,427 D+ TRI‐COUNTY TRUST CO GLASGOW MO $51,222 D TRUMAN BANK SAINT LOUIS MO $450,722 E UNION BANK KANSAS CITY MO $611,030 E‐ VILLAGE BANK SPRINGFIELD MO $93,156 E‐ WESTBRIDGE BANK & TRUST CHESTERFIELD MO $91,448 E‐ BANK OF ANGUILLA ANGUILLA MS $113,667 D+ BANK OF FRANKLIN MEADVILLE MS $94,942 D+ CADENCE BANK NA STARKVILLE MS $1,876,393 E‐ CHARTER BANK BILOXI MS $81,820 D

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COMMERCIAL BANK DE KALB MS $152,658 D‐ COMMUNITY BANK COAST BILOXI MS $418,593 D+ COMMUNITY BK NORTH MISSISSIPPI AMORY MS $479,259 D COVENANT BANK CLARKSDALE MS $236,206 D HERITAGE BANKING GROUP CARTHAGE MS $238,552 E‐ MERCHANTS & FARMERS BANK KOSCIUSKO MS $1,566,113 D MERCHANTS & PLANTERS BANK RAYMOND MS $87,676 D+ METROPOLITAN BANK RIDGELAND MS $436,372 D+ OMNIBANK JACKSON MS $81,921 D‐ PEOPLES BANK OF THE SOUTH BUDE MS $81,240 D‐ RENASANT BANK TUPELO MS $3,588,488 D+ AMERICAN BANK BOZEMAN MT $388,719 D‐ BANK OF BOZEMAN BOZEMAN MT $76,604 D‐ BANK OF THE ROCKIES NA WHITE SULPHUR SPRING MT $122,824 D‐ BEARTOOTH BANK BILLINGS MT $49,036 D BELT VALLEY BANK BELT MT $63,290 D+ DUTTON STATE BK DUTTON MT $28,240 D EAGLE BANK POLSON MT $26,002 D+ FARMERS STATE BK VICTOR MT $322,869 D FIRST CITIZENS BANK OF POLSON POLSON MT $27,460 D‐ FIRST COMMUNITY BANK GLASGOW MT $221,510 D+ FIRST INTERSTATE BK BILLINGS MT $7,203,503 D+ FIRST SECURITY BANK BOZEMAN MT $572,028 D+ FREEDOM BANK COLUMBIA FALLS MT $58,709 E‐ LAKE COUNTY BANK SAINT IGNATIUS MT $30,058 D+ LITTLE HORN STATE BK HARDIN MT $64,544 D MANHATTAN BANK MANHATTAN MT $114,281 D+ MOUNTAIN WEST BANK NA HELENA MT $755,234 D‐ PEOPLES BANK OF DEER LODGE DEER LODGE MT $30,151 D‐ TREASURE STATE BK MISSOULA MT $86,075 D‐ ALLIANCE BANK & TRUST CO GASTONIA NC $172,518 D ASHEVILLE SB SSB ASHEVILLE NC $770,615 D+ BANK OF AMERICA NA CHARLOTTE NC $1,518,957,843 D BANK OF ASHEVILLE ASHEVILLE NC $213,996 E‐ BANK OF COMMERCE CHARLOTTE NC $176,397 D BANK OF CURRITUCK MOYOCK NC $181,243 E‐ BANK OF GRANITE GRANITE FALLS NC $987,365 E‐ BANK OF THE CAROLINAS MOCKSVILLE NC $539,252 D‐ BLUE RIDGE SB INC ASHEVILLE NC $192,389 E‐ CAPITAL BANK RALEIGH NC $1,693,331 D‐ CAROLINA BANK GREENSBORO NC $703,964 D‐

43

CAROLINA PREMIER BANK CHARLOTTE NC $130,394 D‐ CAROLINA TRUST BANK LINCOLNTON NC $274,503 D COMMUNITY BANK OF ROWAN SALISBURY NC $139,403 D‐ COMMUNITYONE BANK NA ASHEBORO NC $2,019,552 E CORNERSTONE BANK WILSON NC $181,934 E‐ CRESCENT STATE BK CARY NC $984,928 D‐ FARMERS & MERCH BANK GRANITE QUARRY NC $673,892 D FIRST BANK TROY NC $3,317,446 D FIRST CAROLINA STATE BK ROCKY MOUNT NC $113,257 D‐ FIRST SOUTH BANK WASHINGTON NC $810,371 D+ FIRST TRUST BANK CHARLOTTE NC $458,483 D FOUR OAKS BANK & TRUST CO FOUR OAKS NC $943,865 D‐ GREYSTONE BANK RALEIGH NC $504,677 D‐ HARRINGTON BANK FSB CHAPEL HILL NC $304,482 D‐ HOMETRUST BANK CLYDE NC $1,641,145 D+ KS BANK INC SMITHFIELD NC $343,353 D+ LIFESTORE BANK WEST JEFFERSON NC $299,982 D‐ MACON BANK INC FRANKLIN NC $1,078,974 D‐ MECHANICS & FARMERS BANK DURHAM NC $286,937 D‐ MOUNTAIN 1ST BANK & TRUST CO HENDERSONVILLE NC $802,109 E‐ NANTAHALA BANK & TRUST CO FRANKLIN NC $205,226 E‐ NEW CENTURY BANK DUNN NC $662,708 D+ NEWBRIDGE BANK GREENSBORO NC $1,929,049 D NEWDOMINION BANK CHARLOTTE NC $535,465 D‐ NORTH STATE BK RALEIGH NC $650,805 D‐ OLDTOWN BANK WAYNESVILLE NC $76,151 D PARAGON COMMERCIAL BANK RALEIGH NC $1,350,114 D‐ PARKWAY BANK LENOIR NC $119,073 E‐ PATRIOT STATE BK FUQUAY‐VARINA NC $140,355 D PEOPLES BANK NEWTON NC $1,067,402 D+ PISGAH COMMUNITY BANK ASHEVILLE NC $57,652 E‐ RANDOLPH BANK & TRUST CO ASHEBORO NC $288,896 D+ RBC BANK (USA) RALEIGH NC $26,361,019 D SECURITY SB SSB SOUTHPORT NC $441,932 D‐ SOUND BANKING CO MOREHEAD CITY NC $125,370 D SOUTHERN COMMUNITY BANK & TR WINSTON‐SALEM NC $1,655,383 D TAYLORSVILLE SB SSB TAYLORSVILLE NC $88,706 D‐ TRUSTATLANTIC BANK RALEIGH NC $356,965 D+ VANTAGESOUTH BANK BURLINGTON NC $89,908 D‐ WACCAMAW BANK WHITEVILLE NC $572,797 E‐ YADKIN VALLEY BANK & TRUST CO STATESVILLE NC $2,236,959 D+

44

BANK FORWARD HANNAFORD ND $477,448 D‐ BANK OF HAZELTON HAZELTON ND $33,730 D+ BLACKRIDGEBANK FARGO ND $92,910 D CHOICE FINANCIAL GROUP GRAFTON ND $548,132 D CITIZENS STATE BK MIDWEST CAVALIER ND $154,659 D‐ CITIZENS STATE BK OF FINLEY FINLEY ND $117,496 D+ CITIZENS STATE BK OF LANKIN LANKIN ND $36,307 D CORNERSTONE BANK ENDERLIN ND $339,972 E‐ FARMERS & MERCH NB OF HATTON HATTON ND $34,076 D‐ FIRST & FARMERS BANK PORTLAND ND $42,875 E FIRST INTERNATIONAL BK & TRUST WATFORD CITY ND $942,582 D+ FIRST STATE BK BUXTON ND $132,988 D FIRST STATE BK OF CANDO CANDO ND $47,074 D‐ FIRST STATE BK OF NORTH DAKOTA ARTHUR ND $206,933 D‐ GOOSE RIVER BANK MAYVILLE ND $100,953 D KINDRED STATE BK KINDRED ND $21,022 D KIRKWOOD BANK & TRUST CO BISMARCK ND $143,251 D+ MCINTOSH COUNTY BANK ASHLEY ND $74,263 D+ MCVILLE STATE BK MCVILLE ND $34,053 D NATIONAL BK OF HARVEY HARVEY ND $50,594 D‐ PEOPLES STATE BK FAIRMOUNT ND FAIRMOUNT ND $17,431 D+ QUALITY BANK PAGE ND $27,270 E STATE BK OF BOTTINEAU BOTTINEAU ND $49,635 D UNION STATE BK OF FARGO FARGO ND $60,443 D UNION STATE BK OF HAZEN HAZEN ND $93,982 D‐ UNISON BANK JAMESTOWN ND $211,315 D‐ VISIONBANK FARGO ND $130,460 D AMERICAN EXCHANGE BANK ELMWOOD NE $38,222 D+ AMFIRST BANK NA MCCOOK NE $252,015 D+ ARBOR BANK NEBRASKA CITY NE $159,519 D+ BATTLE CREEK STATE BK BATTLE CREEK NE $26,763 D‐ BUTTE STATE BK BUTTE NE $45,004 D‐ CASS COUNTY BANK INC PLATTSMOUTH NE $49,962 D+ CEDAR RAPIDS STATE BK CEDAR RAPIDS NE $26,532 D+ CITIZENS STATE BK CARLETON NE $15,215 D CITY BANK & TRUST CO LINCOLN NE $234,056 D‐ CNB COMMUNITY BANK GREELEY NE $18,636 D CORN GROWERS STATE BK MURDOCK NE $21,439 D EAGLE STATE BK EAGLE NE $15,855 D+ ENTERPRISE BANK NA OMAHA NE $182,758 D‐ EQUITABLE BANK GRAND ISLAND NE $190,119 D‐

45

ERICSON STATE BK ERICSON NE $53,060 E FARMERS STATE BK CARROLL NE $22,703 D+ FARMERS STATE BK FAIRMONT NE $9,904 E+ FIRST BANK & TRUST CO COZAD NE $197,537 D+ FIRST CENTRAL BANK MCCOOK MCCOOK NE $72,622 D+ FIRST NATIONAL BK OF WAYNE WAYNE NE $35,851 D‐ FIRST STATE BK SHELTON NE $33,175 D FIRST STATE BK & TRUST CO FREMONT NE $206,507 D+ FIRST TRI‐COUNTY BANK SWANTON NE $50,383 D+ FIRSTIER BANK KIMBALL NE $287,030 D‐ GENOA NATIONAL BK GENOA NE $59,966 D HASTINGS STATE BK HASTINGS NE $142,109 E‐ HEARTLAND COMMUNITY BANK BENNET NE $51,462 D+ HOME FS&LA OF NEBRASKA LEXINGTON NE $57,053 D‐ IOWA‐NEBRASKA STATE BK SOUTH SIOUX CITY NE $199,025 D‐ MID CITY BANK INC OMAHA NE $213,893 D NEBRASKA BANK OF COMMERCE LINCOLN NE $55,315 D‐ NEBRASKA BANKERS BANK LINCOLN NE $24,910 D NORTH LOUP VALLEY BANK NORTH LOUP NE $18,609 D+ OMAHA STATE BK OMAHA NE $280,494 D+ PATHWAY BANK CAIRO NE $152,953 D PLATTSMOUTH STATE BK PLATTSMOUTH NE $86,795 D+ SECURITY STATE BK ANSLEY NE $82,092 D SIOUXLAND NATIONAL BK SOUTH SIOUX CITY NE $47,971 D+ STATE BK OF ODELL ODELL NE $24,428 E‐ STATE BK OF TABLE ROCK TABLE ROCK NE $51,235 D THAYER COUNTY BANK HEBRON NE $63,540 D TRI VALLEY BANK TALMAGE NE $23,107 D TWO RIVERS BANK BLAIR NE $131,266 D VALLEY BANK & TRUST CO GERING NE $328,429 D WEST GATE BANK LINCOLN NE $273,310 D+ BANK OF NEW ENGLAND SALEM NH $500,633 D MONADNOCK COMMUNITY BANK PETERBOROUGH NH $110,611 D NASHUA BANK NASHUA NH $105,947 D+ NORTHWAY BANK BERLIN NH $811,254 D+ OPTIMA BANK & TRUST CO PORTSMOUTH NH $113,686 D+ ALLEGIANCE COMMUNITY BANK SOUTH ORANGE NJ $117,247 E‐ AMBOY BANK OLD BRIDGE NJ $2,565,549 D‐ ATLANTIC STEWARDSHIP BANK MIDLAND PARK NJ $670,126 D+ AUDUBON SB AUDUBON NJ $217,318 E+ BANK OF PRINCETON PRINCETON NJ $336,669 D+

46

BCB COMMUNITY BANK BAYONNE NJ $650,687 D+ BNB BANK NA FORT LEE NJ $400,653 D‐ BRUNSWICK BANK & TRUST CO NEW BRUNSWICK NJ $159,230 D+ CAPE MAY COURT CAPE BANK HOUSE NJ $1,072,365 D+ CITY NATIONAL BK OF NEW JERSEY NEWARK NJ $457,172 D‐ COLLEGE SB PRINCETON NJ $558,757 D COMMUNITY BK OF BERGEN COUNTY MAYWOOD NJ $307,015 D‐ CORNERSTONE BANK MOORESTOWN NJ $341,337 D‐ CROWN BANK BRICK NJ $525,572 D‐ DELANCO FSB DELANCO NJ $138,066 D‐ ENTERPRISE NATIONAL BK NJ KENILWORTH NJ $108,743 D‐ FIRST BANK WILLIAMSTOWN NJ $209,760 D‐ FIRST STATE BK CRANFORD NJ $270,528 D‐ FORT LEE FEDERAL SAVINGS BANK FSB FORT LEE NJ $74,186 D‐ FRANKLIN BANK PILESGROVE NJ $248,318 D+ GCF BANK SEWELL NJ $360,360 D GRAND BANK NA HAMILTON NJ $404,346 D+ HARMONY BANK JACKSON NJ $81,038 D+ HARVEST COMMUNITY BANK PENNSVILLE NJ $194,383 D‐ HERITAGE COMMUNITY BANK RANDOLPH NJ $137,858 E‐ HIGHLANDS STATE BK VERNON NJ $167,410 D INDUS AMERICAN BANK ISELIN NJ $202,549 D‐ LIBERTY BELL BANK MARLTON NJ $171,130 D‐ MAGYAR BANK NEW BRUNSWICK NJ $543,548 D‐ MARINERS BANK EDGEWATER NJ $353,313 D METLIFE BANK NA BRIDGEWATER NJ $14,549,052 D METUCHEN SB METUCHEN NJ $315,122 D+ MILLENNIUM BCP BANK NA NEWARK NJ $714,485 D‐ MILLINGTON SB MILLINGTON NJ $358,893 D‐ NEW MILLENNIUM BANK NEW BRUNSWICK NJ $249,957 D‐ NORTHERN STATE BK CLOSTER NJ $66,966 D‐ PARKE BANK SEWELL NJ $698,830 D PASCACK COMMUNITY BANK WESTWOOD NJ $290,424 D‐ REGAL BANK LIVINGSTON NJ $146,521 D‐ ROEBLING BANK ROEBLING NJ $167,179 D ROMASIA BANK MONMOUTH JUNCTION NJ $115,870 D RUMSON‐FAIR HAVEN BANK & TRUST RUMSON NJ $191,775 D+ SADDLE RIVER VALLEY BANK SADDLE RIVER NJ $82,772 D SHORE COMMUNITY BANK TOMS RIVER NJ $222,183 D SUN NATIONAL BK VINELAND NJ $3,507,623 D‐ SUSSEX BANK FRANKLIN NJ $482,262 D‐

47

THE BANK MOUNT LAUREL NJ $2,123,236 D+ TWO RIVER COMMUNITY BANK MIDDLETOWN NJ $657,021 D‐ UNITY BANK CLINTON NJ $868,909 D‐ BANK 1ST ALBUQUERQUE NM $82,209 E‐ CHARTER BANK ALBUQUERQUE NM $906,896 D+ COMMUNITY BANK SANTA FE NM $194,737 D‐ FIRST COMMUNITY BANK TAOS NM $2,624,251 E‐ LOS ALAMOS NATIONAL BK LOS ALAMOS NM $1,554,169 D+ MY BANK BELEN NM $156,608 D+ SUNRISE BANK OF ALBUQUERQUE ALBUQUERQUE NM $80,197 E‐ UNION SAVINGS BANK ALBUQUERQUE NM $72,338 D+ VALLEY NATIONAL BK ESPANOLA NM $330,334 D‐ WESTERN HERITAGE BANK LAS CRUCES NM $54,309 D 1ST COMMERCE BANK NORTH LAS VEGAS NV $44,537 E‐ BANK OF GEORGE LAS VEGAS NV $138,544 D‐ BANK OF LAS VEGAS LAS VEGAS NV $476,475 E‐ BANK OF NEVADA LAS VEGAS NV $2,764,090 D BANK OF NORTH LAS VEGAS NORTH LAS VEGAS NV $89,439 D‐ CITIBANK NA LAS VEGAS NV $1,157,877,000 D+ FIRST ASIAN BANK LAS VEGAS NV $39,141 D‐ FIRST INDEPENDENT BANK OF NV RENO NV $562,013 D FIRST SECURITY BANK OF NEVADA LAS VEGAS NV $105,579 D M&I BANK FSB LAS VEGAS NV $1,655,964 D NEVADA BANK & TRUST CO CALIENTE NV $90,617 D NEVADA COMMERCE BANK LAS VEGAS NV $193,527 E‐ NEVADA NATIONAL BK LAS VEGAS NV $38,556 D NEVADA STATE BK LAS VEGAS NV $4,035,719 D SERVICE1ST BANK OF NEVADA LAS VEGAS NV $231,525 D‐ TOWN & COUNTRY BANK LAS VEGAS NV $210,018 D+ TOWN NORTH BANK NEVADA NA HENDERSON NV $67,924 E‐ TOYOTA FINANCIAL SB HENDERSON NV $822,118 D AMALGAMATED BANK NEW YORK NY $4,554,794 D+ AMERICAN COMMUNITY BANK GLEN COVE NY $162,886 D+ ASTORIA FS&LA NEW HYDE PARK NY $19,639,969 D+ BANCO POPULAR NORTH AMERICA NEW YORK NY $9,877,281 D‐ BANK OF EAST ASIA (USA) NA NEW YORK NY $693,861 D BANK OF SMITHTOWN SMITHTOWN NY $2,305,410 E+ BPD BANK NEW YORK NY $413,542 D+ BROOKLYN FSB BROOKLYN NY $523,221 D‐ CARVER FSB NEW YORK NY $805,976 D‐ CHECKSPRING BANK BRONX NY $38,469 D

48

COMMUNITY FSB WOODHAVEN NY $60,261 E+ COMMUNITY MUTUAL SAVINGS BANK WHITE PLAINS NY $242,140 D+ COMMUNITY NATIONAL BK GREAT NECK NY $474,593 D+ COUNTRY BANK NEW YORK NY $467,847 D‐ DORAL BANK FSB NEW YORK NY $120,095 D‐ EMIGRANT BANK NEW YORK NY $9,798,648 D‐ EMIGRANT SB ‐ LONG ISLAND NEW YORK NY $523,253 D‐ EMIGRANT SB ‐ MANHATTAN NEW YORK NY $1,209,196 D EMIGRANT SB‐BRONX/WESTCHESTER BRONX NY $1,102,848 D‐ EMIGRANT SB‐BROOKLYN/QUEENS BROOKLYN NY $778,198 D‐ EMPIRE NATIONAL BK ISLANDIA NY $305,455 D EMPIRE STATE BK NEWBURGH NY $163,603 D‐ ESQUIRE BANK GARDEN CITY NY $220,345 D+ FIRST AMERICAN INTL BK BROOKLYN NY $628,762 D‐ FIRST CENTRAL SB GLEN COVE NY $660,125 E‐ FIRST NIAGARA BANK NA BUFFALO NY $20,470,221 D+ FLATBUSH FS&LA BROOKLYN NY $153,620 D+ FLUSHING SAVINGS BANK FSB NEW HYDE PARK NY $4,255,384 D+ GLOBAL BANK NEW YORK NY $128,581 D‐ HAMPTONS STATE BK SOUTHAMPTON NY $68,088 D HERALD NATIONAL BK NEW YORK NY $464,104 D+ INTERVEST NATIONAL BK NEW YORK NY $2,147,994 D MADISON NATIONAL BK HAUPPAUGE NY $305,093 D‐ MARATHON NATIONAL BK OF NY ASTORIA NY $831,370 D‐ METROPOLITAN NATIONAL BK NEW YORK NY $617,044 D‐ MODERN BANK NA NEW YORK NY $616,919 D NEW YORK COMMUNITY BANK WESTBURY NY $39,788,713 D PONCE DE LEON FEDERAL BANK BRONX NY $706,026 D QUONTIC BANK GREAT NECK NY $48,888 D RHINEBECK SB POUGHKEEPSIE NY $516,587 D+ SAVOY BANK NEW YORK NY $65,219 D SHINHAN BANK AMERICA NEW YORK NY $973,832 D‐ SUNNYSIDE FS&LA OF IRVINGTON IRVINGTON NY $102,536 D ULSTER SB KINGSTON NY $729,266 D+ UNITED INTERNATIONAL BK FLUSHING NY $179,612 D‐ UPSTATE NATIONAL BK ROCHESTER NY $85,170 D‐ WALDEN FS&LA WALDEN NY $156,886 D+ WALDEN SAVINGS BANK MONTGOMERY NY $389,956 D WESTCHESTER BANK YONKERS NY $180,809 D WILBER NATIONAL BK ONEONTA NY $928,878 D+ WOORI AMERICA BANK NEW YORK NY $1,074,355 D‐

49

ADVANTAGE BANK CAMBRIDGE OH $842,355 E ARLINGTON BANK UPPER ARLINGTON OH $229,770 D+ BANK OF MAUMEE MAUMEE OH $45,410 D‐ BENCHMARK BANK GAHANNA OH $148,029 D‐ BUCKEYE COMMUNITY BANK LORAIN OH $150,542 D CENTERBANK MILFORD OH $110,440 D+ CENTURY BANK PARMA OH $129,536 E‐ CFBANK FAIRLAWN OH $273,337 E‐ CINCINNATI FS&LA CINCINNATI OH $114,086 D CITIZENS BANKING CO SANDUSKY OH $1,115,086 D COLUMBIA SB CINCINNATI OH $58,260 D‐ COOPER STATE BK DUBLIN OH $91,614 D‐ DELAWARE COUNTY BK & TRUST CO LEWIS CENTER OH $643,826 E+ EAGLE SAVINGS BANK CINCINNATI OH $102,845 D+ EATON NATIONAL BK & TRUST CO EATON OH $185,108 D EMERALD BANK DUBLIN OH $73,439 D+ FAIRFIELD FS&LA LANCASTER OH $267,997 D+ FARMERS & MERCH BANK MIAMISBURG OH $94,455 D+ FIRST CITY BANK COLUMBUS OH $64,527 D FIRST COMMUNITY BANK COLUMBUS OH $121,433 D+ FIRST NATIONAL BK GERMANTOWN GERMANTOWN OH $55,939 D‐ FIRST PLACE BANK WARREN OH $3,153,561 D‐ FRANKLIN SAVINGS & LOAN CO CINCINNATI OH $280,415 D GEAUGA SB NEWBURY OH $432,836 D‐ GREENVILLE FEDERAL GREENVILLE OH $123,167 D+ GUERNSEY BANK WORTHINGTON OH $129,752 D+ HEARTLAND BANK GAHANNA OH $529,862 D+ HICKSVILLE BANK HICKSVILLE OH $126,156 D‐ HOME CITY FSB OF SPRINGFIELD SPRINGFIELD OH $144,422 D+ HOME SAVINGS & LOAN CO YOUNGSTOWN OH $2,314,861 D‐ HUNTINGTON NATIONAL BK COLUMBUS OH $51,211,535 D‐ JPMORGAN CHASE BANK NA COLUMBUS OH $1,568,093,000 D KEYBANK NA CLEVELAND OH $90,662,569 D+ LIBERTY BANK NA BEACHWOOD OH $244,185 D‐ LIBERTY SAVINGS BANK FSB WILMINGTON OH $1,023,167 D‐ LORAIN NATIONAL BK LORAIN OH $1,153,171 D‐ MERCER SAVINGS BANK CELINA OH $121,364 D+ METAMORA STATE BK METAMORA OH $60,383 D‐ MIDDLEFIELD BANKING CO MIDDLEFIELD OH $528,925 D+ MONROE FS&LA TIPP CITY OH $94,494 D+ MUTUAL FSB A FSSB SIDNEY OH $127,160 D‐

50

NCB FSB HILLSBORO OH $1,528,654 D NEW CARLISLE FSB NEW CARLISLE OH $99,499 D NEW FOUNDATION SAVINGS BANK CINCINNATI OH $16,750 D NORTH AKRON SB AKRON OH $159,209 D+ NORTH VALLEY BANK ZANESVILLE OH $140,035 D‐ OHIO HERITAGE BANK COSHOCTON OH $288,054 D OHIO STATE BK MARION OH $121,842 E‐ OLD FORT BANKING CO OLD FORT OH $379,745 D+ OSGOOD STATE BK OSGOOD OH $128,659 D+ PARK VIEW FSB SOLON OH $870,115 D‐ PATASKALA BANKING CO PATASKALA OH $32,996 D‐ PEOPLES FS&LA SIDNEY OH $140,900 D PREMIER BANK & TRUST NA NORTH CANTON OH $171,967 E+ RIPLEY FSB RIPLEY OH $80,625 D‐ RIVERHILLS BANK MILFORD OH $129,427 D+ ROCKHOLD BROWN & CO BANK BAINBRIDGE OH $42,900 D‐ STANDING STONE NATIONAL BK LANCASTER OH $76,253 D STATE BK & TRUST CO DEFIANCE OH $637,749 D SUTTON BANK ATTICA OH $342,707 D+ UNION BANK CO COLUMBUS GROVE OH $632,958 D+ UNITED MIDWEST SAVINGS BANK DE GRAFF OH $256,062 D‐ US BANK NA CINCINNATI OH $278,464,643 D WARSAW FS&LA CINCINNATI OH $70,410 D+ WESTERN RESERVE BANK MEDINA OH $207,897 D‐ WILMINGTON SB WILMINGTON OH $216,890 D ACB BANK CHEROKEE OK $67,100 D‐ AMERICAN BANK OF OKLAHOMA COLLINSVILLE OK $134,900 D+ AMERICAN STATE BK TULSA OK $13,061 E‐ ANADARKO BANK & TRUST CO ANADARKO OK $63,694 D BANK OF BEAVER CITY BEAVER OK $141,177 D+ BANK OF COMMERCE CHELSEA OK $147,745 D BANK OF COMMERCE CHOUTEAU OK $34,018 D BANK OF CORDELL CORDELL OK $33,236 D BANK OF THE LAKES NA OWASSO OK $189,761 D‐ BANK OF VICI VICI OK $36,563 D+ BANK OF WYANDOTTE WYANDOTTE OK $13,815 D CARNEY STATE BK CARNEY OK $17,825 D CENTRAL NATIONAL BK & TRUST CO ENID OK $491,303 D‐ CENTURY BANK OF OKLAHOMA PRYOR OK $57,704 D+ CITIZENS BANK OF EDMOND EDMOND OK $297,230 D‐ COPPERMARK BANK OKLAHOMA CITY OK $1,195,856 D

51

EXCHANGE BANK SKIATOOK OK $92,964 E‐ FIRST BANK & TRUST CO WAGONER OK $220,178 D+ FIRST CAPITAL BANK GUTHRIE OK $122,632 D‐ FIRST ENTERPRISE BANK OKLAHOMA CITY OK $172,392 D+ FIRST FIDELITY BANK NA OKLAHOMA CITY OK $1,116,231 D FIRST NATIONAL BK & TRUST CO BROKEN ARROW OK $197,501 D+ FIRST NATIONAL BK IN PAWHUSKA PAWHUSKA OK $29,029 D‐ FIRST NATIONAL BK OF COWETA COWETA OK $64,688 D+ FIRST NATIONAL BK OF LINDSAY LINDSAY OK $34,349 D FIRST NATIONAL BK OF NASH NASH OK $12,930 D FIRST PRYORITY BANK PRYOR OK $109,237 D FIRST SECURITY BANK & TRUST CO OKLAHOMA CITY OK $43,160 D‐ FIRST STATE BK CANUTE OK $87,973 D FIRST STATE BK RYAN OK $44,558 D FIRST STATE BK TAHLEQUAH OK $87,587 D‐ FIRST STATE BK BOISE CITY OK $48,225 D+ FIRST STATE BK NOBLE OK $54,011 D+ FIRST TEXOMA NATIONAL BK DURANT OK $215,227 D FIRST UNITED BANK & TRUST CO DURANT OK $2,148,414 D FORT GIBSON STATE BK FORT GIBSON OK $66,351 D‐ FRONTIER STATE BK OKLAHOMA CITY OK $506,760 D HIGH PLAINS BANK KEYES OK $50,787 D‐ LEGACY BANK HINTON OK $434,288 D LIBERTY FSB ENID OK $160,396 E‐ MCCLAIN BANK PURCELL OK $169,519 D+ MIDFIRST BANK OKLAHOMA CITY OK $11,687,595 D+ PATRIOT BANK BROKEN ARROW OK $53,914 D PEOPLES BANK TULSA OK $100,564 D‐ REGENT BANK NOWATA OK $151,168 D SHATTUCK NATIONAL BK SHATTUCK OK $50,571 D+ SPIRITBANK TULSA OK $1,356,926 D+ STATE EXCHANGE BANK LAMONT OK $68,950 D‐ STILLWATER NATIONAL BK & TRUST STILLWATER OK $2,644,994 D STOCKMANS BANK ALTUS OK $116,191 D TULSA NATIONAL BK TULSA OK $178,151 D+ ALBINA COMMUNITY BANK PORTLAND OR $168,057 E‐ BANK OF AMERICA OREGON NA PORTLAND OR $14,247,550 D+ BANK OF THE CASCADES BEND OR $1,916,550 E‐ CAPITAL PACIFIC BANK PORTLAND OR $179,475 D‐ CENTERPOINTE COMMUNITY BANK HOOD RIVER OR $69,092 D CLATSOP COMMUNITY BANK SEASIDE OR $41,155 D+

52

COLUMBIA COMMUNITY BANK HILLSBORO OR $378,015 D HIGH DESERT BANK BEND OR $37,850 D‐ LEWIS & CLARK BANK OREGON CITY OR $121,990 D MBANK GRESHAM OR $222,845 E‐ NORTHWEST BANK LAKE OSWEGO OR $131,487 D‐ OREGON PACIFIC BANKING CO FLORENCE OR $167,462 D PACIFIC WEST BANK WEST LINN OR $72,623 E‐ PEOPLES BANK OF COMMERCE MEDFORD OR $104,408 D+ PREMIERWEST BANK MEDFORD OR $1,458,554 D‐ SIUSLAW BANK FLORENCE OR $289,680 D SUMMIT BANK EUGENE OR $124,278 D‐ UMPQUA BANK ROSEBURG OR $10,823,177 D+ US BANK TRUST CO NA PORTLAND OR $13,244 D WEST COAST BANK LAKE OSWEGO OR $2,501,169 D AFFINITY BANK OF PENNSYLVANIA WYOMISSING PA $167,112 D ALLEGIANCE BK OF NORTH AMERICA BALA CYNWYD PA $116,133 E‐ ALLIANCE BANK BROOMALL PA $448,446 D+ AMERICAN EAGLE SAVINGS BANK UPPER CHICHESTER PA $22,298 E‐ AMERISERV FINANCIAL BANK JOHNSTOWN PA $936,779 D+ ASIAN BANK PHILADELPHIA PA $77,107 E‐ ATLANTIC CENTRAL BANKERS BANK CAMP HILL PA $752,775 D+ BERKSHIRE BANK WYOMISSING PA $147,083 D BUCKS COUNTY BANK DOYLESTOWN PA $226,391 D CENTRIC BANK HARRISBURG PA $182,100 D CHELTEN HILLS SB ABINGTON PA $37,298 D+ COATESVILLE SB COATESVILLE PA $223,368 E+ COLONIAL AMERICAN BANK HORSHAM PA $23,812 D‐ COMMUNITY BANK & TRUST CO CLARKS SUMMIT PA $635,844 D+ COMPASS SB WILMERDING PA $45,800 D‐ CONESTOGA BANK CHESTER SPRINGS PA $591,407 D+ CONTINENTAL BANK PLYMOUTH MEETING PA $499,792 D COUNTY SAVINGS BANK ESSINGTON PA $60,487 D CUSTOMERS USA BANK PHOENIXVILLE PA $633,509 D DIME BANK HONESDALE PA $559,833 D EAGLE NATIONAL BK UPPER DARBY PA $266,426 D+ EARTHSTAR BANK SOUTHAMPTON PA $121,095 E‐ EAST RIVER BANK PHILADELPHIA PA $208,245 D‐ ENTERPRISE BANK ALLISON PARK PA $208,982 D‐ FIDELITY SB PITTSBURGH PA $702,717 D FIRST COMMONWEALTH BANK INDIANA PA $6,001,175 D FIRST CORNERSTONE BANK KING OF PRUSSIA PA $221,843 E‐

53

FIRST NATIONAL BK CHESTER CTY WEST CHESTER PA $1,165,779 D FIRST NATIONAL COMMUNITY BANK DUNMORE PA $1,339,195 D+ FIRST NB OF FREDERICKSBURG FREDERICKSBURG PA $186,912 D+ FIRST PRIORITY BANK MALVERN PA $254,496 D‐ FIRST RESOURCE BANK EXTON PA $134,946 D+ FIRST STAR BANK BETHLEHEM PA $515,105 D+ HUNTINGDON VALLEY BANK WARMINSTER PA $143,161 D HYPERION BANK PHILADELPHIA PA $91,359 D‐ JONESTOWN BANK & TRUST CO JONESTOWN PA $341,424 D LIBERTY SAVINGS BANK FSB POTTSVILLE PA $30,729 E‐ MALVERN FSB PAOLI PA $690,928 D+ MARION CENTER BANK MARION CENTER PA $233,886 D MERIDIAN BANK DEVON PA $343,089 D+ MID PENN BANK MILLERSBURG PA $615,426 D‐ MONUMENT BANK DOYLESTOWN PA $111,508 D MOREBANK PHILADELPHIA PA $72,395 E+ NEXTIER BANK NA BUTLER PA $558,210 D‐ NOVA BANK BERWYN PA $660,890 E‐ PENN LIBERTY BANK WAYNE PA $451,088 D‐ PEOPLES STATE BK OF WYALUSING WYALUSING PA $235,119 D+ PUBLIC SB HUNTINGDON VALLEY PA $50,930 E+ REPUBLIC FIRST BANK PHILADELPHIA PA $931,850 D‐ ROYAL ASIAN BANK PHILADELPHIA PA $94,526 D‐ ROYAL BANK AMERICA NARBERTH PA $1,087,358 D‐ S&T BANK INDIANA PA $4,118,207 D+ SOVEREIGN BANK WYOMISSING PA $72,580,147 D‐ ST EDMONDS FSB PHILADELPHIA PA $320,219 D+ STONEBRIDGE BANK WEST CHESTER PA $413,162 D‐ TRISTATE CAPITAL BANK PITTSBURGH PA $1,544,633 D UNION BANK & TRUST CO POTTSVILLE PA $125,089 D UNION NATIONAL COMMUNITY BANK LANCASTER PA $500,272 D+ UNITED BANK OF PHILADELPHIA PHILADELPHIA PA $73,132 D‐ UNITED‐AMERICAN SB PITTSBURGH PA $63,344 D‐ VALLEY GREEN BANK PHILADELPHIA PA $127,940 D‐ VANTAGE POINT BANK FORT WASHINGTON PA $76,083 D‐ VICTORY BANK LIMERICK PA $77,390 D‐ VIST BANK WYOMISSING PA $1,268,591 D+ BANCO BILBAO VIZCAYA ARGENTA SAN JUAN PR $5,049,703 D‐ BANCO POPULAR DE PUERTO RICO SAN JUAN PR $31,946,000 D‐ BANCO SANTANDER PUERTO RICO SAN JUAN PR $6,560,192 D‐ DORAL BANK SAN JUAN PR $8,498,770 D‐

54

FIRSTBANK PUERTO RICO SAN JUAN PR $18,102,301 D‐ SCOTIABANK DE PUERTO RICO HATO REY PR $7,206,008 D‐ BANK OF AMERICA RI NA PROVIDENCE RI $21,103,667 D COASTWAY COMMUNITY BANK CRANSTON RI $309,820 D+ DOMESTIC BANK CRANSTON RI $264,663 D HOME LOAN INVESTMENT BANK FSB WARWICK RI $210,151 D‐ RBS CITIZENS NA PROVIDENCE RI $112,311,779 D‐ UNION FSB NORTH PROVIDENCE RI $155,139 D ABBEVILLE SAVINGS & LOAN SSB ABBEVILLE SC $88,762 D+ ALLENDALE COUNTY BANK FAIRFAX SC $55,916 D‐ ANDERSON BROTHERS BANK MULLINS SC $486,236 E+ ARTHUR STATE BK UNION SC $647,420 D‐ ATLANTIC BANK & TRUST CHARLESTON SC $270,600 E‐ ATLANTIC COMMUNITY BANK BLUFFTON SC $91,364 D BANK OF ANDERSON NA ANDERSON SC $139,139 D+ BANK OF GREELEYVILLE GREELEYVILLE SC $73,225 D BANK OF TRAVELERS REST TRAVELERS REST SC $526,986 D BANK OF WALTERBORO WALTERBORO SC $161,797 D+ BANK OF WESTMINSTER WESTMINSTER SC $29,243 D BANKGREENVILLE GREENVILLE SC $113,925 D‐ BANKMERIDIAN NA COLUMBIA SC $287,130 E‐ CAPITALBANK GREENWOOD SC $756,104 D CAROLINA ALLIANCE BANK SPARTANBURG SC $215,943 D+ CAROLINA FIRST BANK GREENVILLE SC $11,577,485 E+ CAROLINA FSB CHARLESTON SC $60,933 E‐ CLOVER COMMUNITY BANK CLOVER SC $141,519 D‐ COASTALSTATES BANK HILTON HEAD ISLAND SC $429,813 D‐ COMMUNITY FIRST BANK WALHALLA SC $521,149 D+ COMMUNITY FIRSTBANK CHARLESTON CHARLESTON SC $606,640 D+ COMMUNITYSOUTH BANK & TRUST EASLEY SC $463,947 E‐ CONGAREE STATE BK WEST COLUMBIA SC $138,278 D‐ CORNERSTONE NATIONAL BK EASLEY SC $186,736 D‐ CRESCENT BANK MYRTLE BEACH SC $445,105 D FIRST FEDERAL OF SOUTH CAROLINA FSB WALTERBORO SC $118,854 D FIRST FS&LA OF CHARLESTON NORTH CHARLESTON SC $3,295,731 D‐ FIRST PALMETTO SAVINGS BANK FSB CAMDEN SC $729,886 D FIRST RELIANCE BANK FLORENCE SC $592,224 D FIRST SOUTH BANK SPARTANBURG SC $456,057 E+ GRANDSOUTH BANK GREENVILLE SC $382,285 D GREER STATE BK GREER SC $456,653 D‐ HARBOR NATIONAL BK CHARLESTON SC $232,001 D

55

HERITAGE COMMUNITY BANK HARTSVILLE SC $111,762 D+ HORRY COUNTY STATE BK LORIS SC $795,797 D‐ INDEPENDENCE NATIONAL BK GREENVILLE SC $132,569 D‐ PALMETTO BANK GREENVILLE SC $1,387,145 E‐ PALMETTO HERITAGE BANK & TRUST PAWLEYS ISLAND SC $131,189 D PEOPLES BANK IVA SC $236,470 D+ PEOPLES NATIONAL BK EASLEY SC $321,156 D PLANTATION FEDERAL BANK PAWLEYS ISLAND SC $668,654 E‐ PROVIDENT COMMUNITY BANK NA ROCK HILL SC $432,211 D‐ REGENT BANK GREENVILLE SC $37,845 D SANDHILLS BANK NORTH MYRTLE BEACH SC $67,474 D‐ SECURITY FEDERAL BANK AIKEN SC $959,493 D+ SENECA NATIONAL BK SENECA SC $77,293 D SOUTH ATLANTIC BANK MYRTLE BEACH SC $194,253 D+ SOUTH CAROLINA COMMUNITY BANK COLUMBIA SC $91,895 E‐ SOUTHCOAST COMMUNITY BANK MOUNT PLEASANT SC $490,672 D SOUTHERN FIRST BANK NA GREENVILLE SC $740,103 D+ TIDELANDS BANK MOUNT PLEASANT SC $582,415 E‐ VISTABANK AIKEN SC $131,113 D‐ ANDES STATE BK LAKE ANDES SD $19,408 D‐ BANK 360 BERESFORD SD $50,865 E+ BANKSTAR FINANCIAL ELKTON SD $56,080 D‐ DNB NATIONAL BK CLEAR LAKE SD $60,034 D+ FARMERS STATE BK FAITH SD $40,779 D‐ FIRST BANK & TRUST BROOKINGS SD $825,916 D+ FIRST BANK & TRUST OF MILBANK MILBANK SD $142,833 D+ FIRST BANK OF WHITE WHITE SD $55,113 D+ FIRST MIDWEST BANK CENTERVILLE SD $130,354 E‐ FIRST NATIONAL BK OF VOLGA VOLGA SD $41,050 D+ FIRST STATE BK OF WARNER SOUTH WARNER SD $49,247 E‐ GREAT PLAINS BANK EUREKA SD $84,980 D+ GREAT WESTERN BANK SIOUX FALLS SD $8,456,358 D+ MINNWEST BANK SIOUX FALLS SIOUX FALLS SD $117,434 D+ QUOIN FINANCIAL BANK MILLER SD $121,705 D TCF NATIONAL BK SIOUX FALLS SD $18,046,340 D+ WELLS FARGO BANK NA SIOUX FALLS SD $1,073,280,000 D AMERICAN BANK & TRUST CUMBERLD LIVINGSTON TN $119,758 D‐ AMERICAN PATRIOT BANK GREENEVILLE TN $108,210 E‐ AMERICAN SECURITY BANK & TRUST HENDERSONVILLE TN $168,386 D AMERICAN TRUST BANK OF EAST TN KNOXVILLE TN $127,922 D+ AVENUE BANK NASHVILLE TN $515,648 D‐

56

BANK OF BARTLETT BARTLETT TN $397,161 E‐ BANK OF FRANKEWING FRANKEWING TN $215,900 D+ BANK OF LINCOLN COUNTY FAYETTEVILLE TN $148,486 D‐ BANKEAST KNOXVILLE TN $284,526 E‐ BANKTENNESSEE COLLIERVILLE TN $254,049 D BRIGHTON BANK BRIGHTON TN $79,137 D‐ CAPSTAR BANK NASHVILLE TN $400,614 D+ CEDARSTONE BANK LEBANON TN $148,220 D CITIZENS BANK NEW TAZEWELL TN $153,375 D CITIZENS BANK & TRUST CO ATWOOD TN $24,666 D CITIZENS BANK OF EAST TENNESSE ROGERSVILLE TN $139,909 D‐ CITIZENS BANK OF SPENCER SPENCER TN $43,344 E‐ CITIZENS FIRST BANK WARTBURG TN $161,820 D‐ CITIZENS NATIONAL BK ATHENS TN $555,955 D‐ CITIZENS SB & TRUST CO NASHVILLE TN $84,043 D+ CITIZENS TRI‐COUNTY BANK DUNLAP TN $510,596 D+ CIVIC BANK & TRUST NASHVILLE TN $126,834 D‐ COFFEE COUNTY BANK MANCHESTER TN $123,364 D COMMUNITY BANK OF EAST TN CLINTON TN $70,677 D‐ COMMUNITY BK OF THE CUMBERLAND JAMESTOWN TN $129,484 D COMMUNITY FIRST BANK & TRUST COLUMBIA TN $670,428 D‐ COMMUNITY NB OF THE LAKEWAY MORRISTOWN TN $122,896 D‐ COMMUNITY SOUTH BANK PARSONS TN $680,913 D‐ COMMUNITY TRUST & BANKING CO OOLTEWAH TN $148,862 E+ CORNERSTONE COMMUNITY BANK CHATTANOOGA TN $520,557 E DECATUR COUNTY BANK DECATURVILLE TN $84,046 D+ FARMERS BANK PORTLAND TN $519,009 D+ FARMERS BANK OF LYNCHBURG LYNCHBURG TN $210,751 D FARMERS STATE BK MOUNTAIN CITY TN $134,385 D FIRST ALLIANCE BANK CORDOVA TN $134,581 D‐ FIRST BANK LEXINGTON TN $2,269,485 D‐ FIRST BANK OF TENNESSEE SPRING CITY TN $228,949 D FIRST CAPITAL BANK GERMANTOWN TN $183,163 D FIRST COMMUNITY BK OF EAST TN ROGERSVILLE TN $230,336 D‐ FIRST FREEDOM BANK LEBANON TN $235,163 D+ FIRST NATIONAL BK LENOIR CITY TN $403,667 D+ FIRST NATIONAL BK LA FOLLETTE LAFOLLETTE TN $182,183 D‐ FIRST PEOPLES BANK OF TENNESSE JEFFERSON CITY TN $126,287 D‐ FIRST STATE BK UNION CITY TN $1,465,135 D FIRST TENNESSEE BANK NA MEMPHIS TN $26,043,136 D FRANKLIN SYNERGY BANK FRANKLIN TN $304,465 D

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FSGBANK NA CHATTANOOGA TN $1,332,766 D‐ GREENEVILLE FEDERAL BANK FSB GREENEVILLE TN $188,910 D+ HERITAGE BANK & TRUST COLUMBIA TN $137,547 D HERITAGE COMMUNITY BANK GREENEVILLE TN $123,573 D‐ INSBANK NASHVILLE TN $138,865 D‐ INSOUTH BANK BROWNSVILLE TN $351,480 E+ JEFFERSON FEDERAL BANK MORRISTOWN TN $653,827 D LANDMARK COMMUNITY BANK COLLIERVILLE TN $240,151 D MIDSOUTH BANK MURFREESBORO TN $243,323 D‐ MOUNTAIN COMMERCE BANK ERWIN TN $333,053 D‐ MOUNTAIN NATIONAL BK SEVIERVILLE TN $601,954 D‐ MOUNTAIN VALLEY BANK DUNLAP TN $96,242 D NATIONAL BK OF TENNESSEE NEWPORT TN $180,227 D‐ PARAGON NATIONAL BK MEMPHIS TN $254,306 D‐ PEOPLES B&TC OF PICKETT COUNTY BYRDSTOWN TN $129,108 D‐ PEOPLES BANK SARDIS TN $73,699 D PEOPLES BANK OF EAST TENNESSEE MADISONVILLE TN $173,056 D PEOPLES STATE BK OF COMMERCE NOLENSVILLE TN $299,562 D PINNACLE NATIONAL BK NASHVILLE TN $4,950,936 D RELIANT BANK BRENTWOOD TN $387,005 D+ SEVIER COUNTY BANK SEVIERVILLE TN $389,838 D‐ SOUTHEAST BANK & TRUST ATHENS TN $272,378 D+ SUMNER BANK & TRUST GALLATIN TN $129,500 D TENNESSEE STATE BK PIGEON FORGE TN $796,687 D‐ TNBANK OAK RIDGE TN $186,850 D‐ TRI STATE BK OF MEMPHIS MEMPHIS TN $125,690 D TRISUMMIT BANK KINGSPORT TN $279,186 D+ WAYNE COUNTY BANK WAYNESBORO TN $262,295 D ACCESS 1ST CAPITAL BANK DENTON TX $122,475 D‐ AMEGY BANK NA HOUSTON TX $12,283,470 D AMERICAN BANK NA DALLAS TX $30,481 D AMERICAN BANK OF TEXAS SHERMAN TX $1,115,292 D AMERICAN BANK OF TEXAS NA MARBLE FALLS TX $736,635 D+ AMERICAN FIRST NATIONAL BK HOUSTON TX $725,414 D+ BANK ARLINGTON ARLINGTON TX $40,646 D‐ BANK OF FORT BEND SUGAR LAND TX $38,929 D+ BANK OF LAS COLINAS IRVING TX $45,966 D+ BANK OF SOUTH TEXAS MCALLEN TX $79,124 D‐ BANK OF TEXAS DEVINE TX $56,657 D+ BK & TRUST BRYAN/COLLEGE STATN BRYAN TX $226,607 D+ BORDER CAPITAL BANK NA MCALLEN TX $173,041 D

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BRAZOS VALLEY BANK NA COLLEGE STATION TX $138,473 D+ CAPITAL BANK SSB EL PASO TX $119,912 D‐ CATTLEMANS NATIONAL BK ROUND MOUNTAIN TX $76,504 D CITIZENS BANK KILGORE TX $295,896 D+ CITIZENS NB OF TEXAS WAXAHACHIE TX $521,691 D‐ CITIZENS STATE BK ANTON TX $29,600 D CITIZENS STATE BK GANADO TX $57,100 D+ CITY BANK LUBBOCK TX $1,977,353 D+ COLONIAL SAVINGS FA FORT WORTH TX $862,986 D+ COLORADO VALLEY BANK SSB LA GRANGE TX $27,480 E+ COMMERCIAL NB OF TEXARKANA TEXARKANA TX $179,040 D+ COMMERCIAL ST BK OF EL CAMPO EL CAMPO TX $111,440 D COMMUNITY BANK BRIDGEPORT TX $35,311 D+ COMMUNITY STATE BK AUSTIN TX $26,121 D‐ DALLAS CITY BANK DALLAS TX $184,661 D‐ DHANIS STATE BK HONDO TX $58,383 D EAGLE BANK JARRELL TX $23,311 D ENTERPRISE BANK HOUSTON TX $548,164 D‐ EQUITY BANK SSB DALLAS TX $249,339 D‐ FALCON INTERNATIONAL BK LAREDO TX $890,994 D‐ FIRST BANK FARMERSVILLE TX $95,289 E‐ FIRST BANK & TRUST CO DAWSON TX $33,597 D FIRST BANK & TRUST CO LUBBOCK TX $501,701 D‐ FIRST COMMUNITY BANK NA SUGAR LAND TX $763,780 D‐ FIRST COMMUNITY BANK NA SAN BENITO TX $186,201 D+ FIRST FEDERAL COMMUNITY BANK PARIS TX $360,480 D+ FIRST INTERNATIONAL BK PLANO TX $388,521 E+ FIRST NATIONAL BK EDINBURG TX $3,896,287 D‐ FIRST NATIONAL BK EAGLE LAKE EAGLE LAKE TX $93,487 D+ FIRST NATIONAL BK IN QUANAH QUANAH TX $55,999 D FIRST NATIONAL BK OF JACKSBORO JACKSBORO TX $443,990 D‐ FIRST NATIONAL BK OF PADUCAH PADUCAH TX $55,441 D+ FIRST NATIONAL BK OF TOM BEAN TOM BEAN TX $42,709 D+ FIRST NATIONAL BK OF TRENTON TRENTON TX $146,647 D+ FIRST SECURITY BANK NA FLOWER MOUND TX $148,861 D FIRST STATE BK RICE TX $95,952 D FIRST STATE BK OF MIAMI TEXAS MIAMI TX $36,544 D+ FORT DAVIS STATE BK FORT DAVIS TX $77,019 D FOUNDERS BANK SSB SUGAR LAND TX $124,675 D GLADEWATER NATIONAL BK GLADEWATER TX $28,202 D+ GRAND BANK OF TEXAS GRAND PRAIRIE TX $120,050 D+

59

GRAPELAND STATE BK GRAPELAND TX $25,794 D GREATER SOUTH TEXAS BANK FALFURRIAS TX $45,707 D+ GREEN BANK NA HOUSTON TX $667,178 D INDEPENDENCE BANK NA HOUSTON TX $174,525 D INDEPENDENT BANK OF TEXAS IRVING TX $94,874 D INTER NATIONAL BK MCALLEN TX $2,140,508 D‐ JEFFERSON BANK DALLAS TX $276,041 E‐ LEGACYTEXAS BANK PLANO TX $1,611,391 D‐ LEGEND BANK NA BOWIE TX $582,133 D+ LIBERTAD BANK SSB AUSTIN TX $39,894 D+ LONE STAR BANK HOUSTON TX $143,332 D‐ LONE STAR CAPITAL BANK NA SAN ANTONIO TX $137,614 D+ MERIDIAN BANK TEXAS FORT WORTH TX $238,515 D+ METROBANK NA HOUSTON TX $1,168,128 D‐ NORTHSTAR BANK OF TEXAS DENTON TX $796,429 D‐ OGLESBY STATE BK OGLESBY TX $13,152 D OMNIBANK NA HOUSTON TX $371,180 D‐ ONE WORLD BANK DALLAS TX $109,783 D‐ OPPORTUNITY BANK NA RICHARDSON TX $62,634 D PARK CITIES BANK DALLAS TX $1,016,945 D‐ PATRIOT BANK HOUSTON TX $1,306,405 D+ PEOPLES BANK COLLEYVILLE TX $82,011 D POINTBANK PILOT POINT TX $322,594 D‐ PROSPER BANK PROSPER TX $68,301 E‐ SAN ANTONIO NATIONAL BK SAN ANTONIO TX $249,483 D‐ SECURITY BANK OF WHITESBORO WHITESBORO TX $101,649 D+ SECURITY STATE BK LITTLEFIELD TX $110,127 D SHARE PLUS FEDERAL BANK PLANO TX $221,612 D+ SOUTHWEST SECURITIES FSB DALLAS TX $1,783,434 D+ SOUTHWESTERN NATIONAL BK HOUSTON TX $334,551 D SPIRIT OF TEXAS BANK SSB COLLEGE STATION TX $174,806 D STATE BK OF TEXAS DALLAS TX $628,677 D STATE BK OF TEXAS HOUSTON TX $151,312 D STATE NATIONAL BK OF GROOM GROOM TX $33,391 D STERLING BANK HOUSTON TX $5,074,829 D SYNERGY BANK SSB MCKINNEY TX $140,317 D‐ T BANK NA DALLAS TX $115,072 E+ TEJAS BANK IRAAN TX $51,031 D+ TEXAS ADVANTAGE COMMUNITY BANK ALVIN TX $75,409 D TEXAS CITIZENS BANK NA PASADENA TX $273,367 D‐ TEXAS COASTAL BANK PASADENA TX $36,731 D‐

60

TEXAS COMMUNITY BANK NA THE WOODLANDS TX $428,973 D TEXAS COUNTRY BANK LAKEWAY TX $60,015 D TEXAS HERITAGE NATIONAL BK DAINGERFIELD TX $117,199 D‐ TEXAS LEADERSHIP BANK ROYSE CITY TX $54,614 D TEXAS NATIONAL BK MERCEDES TX $70,528 D‐ TEXAS REPUBLIC BANK NA FRISCO TX $27,184 E+ TEXAS SB SNYDER TX $131,959 D+ THE BANK WEATHERFORD TX $65,064 D‐ THE TRUST CO SAN ANTONIO TX $76,424 D+ THIRD COAST BANK SSB HUMBLE TX $182,102 D‐ TOWN NORTH BANK NA DALLAS TX $913,285 E‐ TREATY OAK BANK AUSTIN TX $118,639 E‐ UNION STATE BK KERRVILLE TX $33,904 D UNITED CENTRAL BANK GARLAND TX $2,625,616 D+ UNITED COMMUNITY BANK NA HIGHLAND VILLAGE TX $107,860 E UNITED TEXAS BANK DALLAS TX $142,399 D+ UNITY NATIONAL BK OF HOUSTON HOUSTON TX $65,746 D‐ VALLIANCE BANK MCKINNEY TX $120,497 D‐ VISTA BANK RALLS TX $178,093 D+ WELLS FARGO BANK SOUTH CENTRAL HOUSTON TX $36,896,000 D WEST SIDE BANK & TRUST FORT WORTH TX $48,711 D+ BANK OF AMERICAN FORK AMERICAN FORK UT $816,332 D CAPITAL COMMUNITY BANK PROVO UT $114,491 D CAPMARK BANK MIDVALE UT $9,533,221 D CELTIC BANK SALT LAKE CITY UT $227,683 D‐ CENTRAL BANK PROVO UT $631,865 D+ FIRST UTAH BANK SALT LAKE CITY UT $333,031 D‐ FRONTIER BANK FSB PARK CITY UT $335,996 D‐ GRAND VALLEY BANK HEBER CITY UT $253,951 D‐ GUNNISON VALLEY BANK GUNNISON UT $69,858 E‐ HOLLADAY BANK & TRUST SALT LAKE CITY UT $56,392 D HOME SB SALT LAKE CITY UT $130,930 D‐ LEWISTON STATE BK LEWISTON UT $229,911 D+ LIBERTY BANK SALT LAKE CITY UT $13,851 E PRIME ALLIANCE BANK WOODS CROSS UT $121,913 D‐ PROFICIO BANK SALT LAKE CITY UT $209,167 D‐ SUNFIRST BANK SAINT GEORGE UT $222,513 D‐ TOWN & COUNTRY BANK SAINT GEORGE UT $64,260 D+ UTAH COMMUNITY BANK SANDY UT $33,896 D VILLAGE BANK SAINT GEORGE UT $225,906 E‐ WEBBANK SALT LAKE CITY UT $68,301 D+

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WESTERN COMMUNITY BANK OREM UT $119,049 D ZIONS FIRST NATIONAL BK SALT LAKE CITY UT $16,989,398 D 1ST COMMONWEALTH BANK OF VIRGINIA ARLINGTON VA $66,225 D ACACIA FSB FALLS CHURCH VA $1,314,318 D ALLIANCE BANK CORP CHANTILLY VA $618,571 D‐ BANK OF BOTETOURT BUCHANAN VA $317,620 D‐ BANK OF HAMPTON ROADS NORFOLK VA $2,575,772 E‐ BANK OF THE COMMONWEALTH NORFOLK VA $1,221,390 D‐ BANK OF THE JAMES LYNCHBURG VA $407,243 D BANK OF VIRGINIA MIDLOTHIAN VA $220,294 E+ CAPITAL ONE NA MCLEAN VA $123,523,320 D+ CENTRAL VIRGINIA BANK POWHATAN VA $447,550 E‐ COMMUNITY BANK STAUNTON VA $553,946 D COMMUNITY BANKERS BANK MIDLOTHIAN VA $143,709 D+ CONSOLIDATED BANK & TRUST CO RICHMOND VA $76,192 D+ CORNERSTONE BANK NA LEXINGTON VA $54,400 D+ E*TRADE BANK ARLINGTON VA $42,377,306 D‐ E*TRADE SAVINGS BANK ARLINGTON VA $1,047,533 D‐ ESSEX BANK TAPPAHANNOCK VA $1,202,010 D‐ EVB TAPPAHANNOCK VA $1,097,908 D FARMERS BANK WINDSOR VA $445,962 D‐ FIRST BANK STRASBURG VA $542,304 D+ FIRST CAPITAL BANK GLEN ALLEN VA $545,417 D‐ FIRST NATIONAL BK OF ALTAVISTA ALTAVISTA VA $334,177 D+ FIRST STATE BK DANVILLE VA $34,953 E‐ FIRST VIRGINIA COMMUNITY BANK FAIRFAX VA $169,272 D FRANKLIN COMMUNITY BANK NA ROCKY MOUNT VA $225,270 D+ FRANKLIN FSB GLEN ALLEN VA $963,552 D FREEDOM BANK OF VIRGINIA FAIRFAX VA $178,820 D+ FRONTIER COMMUNITY BANK WAYNESBORO VA $65,462 D+ GRAYSON NATIONAL BK INDEPENDENCE VA $366,626 D+ HIGHLANDS UNION BANK ABINGDON VA $648,685 E+ HOMETOWN BANK ROANOKE VA $347,420 D‐ HSBC BANK USA NA MCLEAN VA $183,595,108 D+ LEE BANK & TRUST CO PENNINGTON GAP VA $176,086 D MAINSTREET BANK HERNDON VA $241,723 D+ MILLENNIUM BANK NA STERLING VA $218,708 E‐ NEW PEOPLES BANK INC HONAKER VA $859,540 D‐ OLD DOMINION NATIONAL BK NORTH GARDEN VA $53,279 D‐ PEOPLES BANK EWING VA $98,646 D‐ PEOPLES COMMUNITY BANK MONTROSS VA $127,336 D+

62

RIVER COMMUNITY BANK NA MARTINSVILLE VA $95,138 D SELECT BANK FOREST VA $102,179 D‐ SHORE BANK ONLEY VA $335,935 E+ TRUPOINT BANK GRUNDY VA $483,982 D‐ VALLEY BANK ROANOKE VA $762,925 D VILLAGE BANK MIDLOTHIAN VA $589,646 D‐ VIRGINIA BUSINESS BANK RICHMOND VA $148,229 E‐ VIRGINIA COMMERCE BANK ARLINGTON VA $2,824,496 D‐ VIRGINIA COMMUNITY BANK LOUISA VA $226,647 D+ VIRGINIA SAVINGS BANK FSB FRONT ROYAL VA $130,080 D+ WASHINGTONFIRST BANK RESTON VA $418,855 D+ XENITH BANK RICHMOND VA $227,485 D MERCHANTS COMMERCIAL BANK SAINT THOMAS VI $86,540 D BRATTLEBORO SAVINGS & LOAN ASN BRATTLEBORO VT $189,176 D+ FIRST NATIONAL BK OF ORWELL ORWELL VT $40,717 D+ 1ST SECURITY BANK OF WA MOUNTLAKE TERRACE WA $278,536 D‐ AMERICANWEST BANK SPOKANE WA $1,482,790 E‐ ANCHOR MUTUAL SB ABERDEEN WA $545,480 D‐ BANK OF FAIRFIELD FAIRFIELD WA $131,881 D+ BANK OF THE NORTHWEST BELLEVUE WA $161,163 D‐ BANK OF THE PACIFIC ABERDEEN WA $639,183 D+ BANK OF WASHINGTON LYNNWOOD WA $182,965 E+ BANK OF WHITMAN COLFAX WA $744,805 E‐ BANK REALE PASCO WA $41,918 D‐ BANNER BANK WALLA WALLA WA $4,488,534 D‐ BUSINESS BANK BURLINGTON WA $94,722 E‐ CASCADE BANK EVERETT WA $1,679,089 D‐ COASTAL COMMUNITY BANK EVERETT WA $238,852 E+ COLUMBIA STATE BK TACOMA WA $4,287,039 D COMMENCEMENT BANK TACOMA WA $111,013 D COMMERCE BANK OF WASHINGTON NA SEATTLE WA $832,421 D+ EASTSIDE COMMERCIAL BANK NA BELLEVUE WA $55,904 E‐ FIRST HERITAGE BANK SNOHOMISH WA $211,066 E‐ FIRST INDEPENDENT BANK VANCOUVER WA $879,114 D‐ FIRST SB NORTHWEST RENTON WA $1,296,846 D‐ FIRST SOUND BANK SEATTLE WA $172,740 E‐ FORTUNE BANK SEATTLE WA $136,979 D‐ FOUNDATION BANK BELLEVUE WA $439,665 D‐ HOMESTREET BANK SEATTLE WA $2,723,750 E‐ HOMETOWN NATIONAL BK LONGVIEW WA $25,884 E‐ INLAND NORTHWEST BANK SPOKANE WA $387,747 D‐

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ISLANDERS BANK FRIDAY HARBOR WA $235,627 D KITSAP BANK PORT ORCHARD WA $906,672 D+ MOUNTAIN PACIFIC BANK EVERETT WA $104,410 D‐ NORTH COUNTY BANK ARLINGTON WA $288,776 E‐ PACIFIC CREST SB LYNNWOOD WA $161,223 D‐ PIERCE COMMERCIAL BANK TACOMA WA $242,465 E‐ PLAZA BANK SEATTLE WA $115,387 D‐ PRIME PACIFIC BANK NA LYNNWOOD WA $160,151 D‐ REGAL FINANCIAL BANK SEATTLE WA $132,782 E‐ RIVERVIEW COMMUNITY BANK VANCOUVER WA $862,505 D‐ SEATTLE BANK SEATTLE WA $543,503 E‐ SECURITY STATE BK CENTRALIA WA $346,065 D SHOREBANK PACIFIC ILWACO WA $196,292 D‐ SHORELINE BANK SHORELINE WA $104,208 E‐ SOUND COMMUNITY BANK SEATTLE WA $341,033 D STATE BK NORTHWEST SPOKANE VALLEY WA $103,685 D+ STERLING SB SPOKANE WA $9,174,645 E‐ SUMMIT BANK BURLINGTON WA $156,856 E+ THURSTON FIRST BANK OLYMPIA WA $119,510 D‐ TIMBERLAND BANK HOQUIAM WA $728,272 D‐ TWIN CITY BANK LONGVIEW WA $41,862 D VIKING BANK SEATTLE WA $522,373 E‐ WASHINGTON BUSINESS BANK OLYMPIA WA $78,824 D WESTSIDE COMMUNITY BANK UNIVERSITY PLACE WA $157,029 E‐ AMERICAN BANK & TRUST WI CUBA CITY WI $122,580 D+ AMERICAN NB OF BEAVER DAM BEAVER DAM WI $106,792 D AMERICAN NB‐FOX CITIES APPLETON WI $240,499 D ANCHORBANK FSB MADISON WI $4,004,820 E‐ ASSOCIATED BANK NA GREEN BAY WI $22,464,360 D‐ BADGER BANK FORT ATKINSON WI $114,960 D‐ BADGER STATE BK CASSVILLE WI $94,601 E‐ BANCROFT STATE BK BANCROFT WI $65,818 D BANK OF LAKE MILLS LAKE MILLS WI $175,414 D‐ BANK OF MONTICELLO MONTICELLO WI $72,413 D BANK OF WAUSAU WAUSAU WI $84,352 D‐ BANK OF WISCONSIN DELLS WISCONSIN DELLS WI $377,365 D BANKS OF WISCONSIN KENOSHA WI $230,400 E‐ BARABOO NATIONAL BK BARABOO WI $763,832 D‐ BAY BANK GREEN BAY WI $127,570 D‐ BAYLAKE BANK STURGEON BAY WI $1,042,139 D+ BUSINESS BANK APPLETON WI $347,048 D‐

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CALUMET COUNTY BANK BRILLION WI $83,090 D+ CHOICE BANK OSHKOSH WI $147,394 D+ CITIZENS COMMUNITY FEDERAL EAU CLAIRE WI $576,369 D CITIZENS STATE BK CADOTT WI $95,785 D CITIZENS STATE BK HUDSON WI $159,330 E‐ COLUMBIA SAVINGS & LOAN ASSN MILWAUKEE WI $22,785 D+ COMMUNITY BANK & TRUST SHEBOYGAN WI $652,213 D+ COMMUNITY BANK OF CENTRAL WI COLBY WI $134,639 E‐ COMMUNITY BANK OF NORTHERN WI RICE LAKE WI $126,985 D COMMUNITY BUSINESS BANK SAUK CITY WI $65,569 D COMMUNITY FIRST BANK BOSCOBEL WI $242,466 D‐ COMMUNITY FIRST BANK ROSHOLT WI $65,980 D‐ COMMUNITY STATE BK NORWALK WI $26,572 D CORNERSTONE COMMUNITY BANK GRAFTON WI $124,149 D DENMARK STATE BK DENMARK WI $376,854 D+ EAGLE VALLEY BANK NA SAINT CROIX FALLS WI $192,047 E‐ EQUITABLE BANK SSB WAUWATOSA WI $471,352 D‐ EVERGREEN STATE BK STOUGHTON WI $264,630 E‐ FARMERS & MERCH BK ORFORDVILLE ORFORDVILLE WI $38,823 D+ FARMERS SB MINERAL POINT WI $220,833 D+ FIDELITY NATIONAL BK MEDFORD WI $96,248 D FIRST AMERICAN BANK NA HUDSON WI $72,098 D‐ FIRST BANK TOMAH WI $84,282 D‐ FIRST BANKING CENTER BURLINGTON WI $821,888 E‐ FIRST BUSINESS BANK MADISON WI $920,547 D FIRST BUSINESS BANK‐MILWAUKEE BROOKFIELD WI $151,988 D FIRST NATIONAL BK & TRUST BARRON WI $46,374 E FIRST NATIONAL BK EAGLE RIVER EAGLE RIVER WI $157,804 D+ FIRST NATIONAL BK OF BERLIN BERLIN WI $259,256 D FIRST NATIONAL BK PLATTEVILLE PLATTEVILLE WI $122,680 D FIRST NATIONAL BK RIVER FALLS RIVER FALLS WI $283,654 D‐ FIRST NATIONAL COMMUNITY BANK NEW RICHMOND WI $147,247 D FIRST STATE BK NEW LONDON WI $332,190 D‐ FOUNDATIONS BANK PEWAUKEE WI $215,008 E‐ FOX RIVER STATE BK BURLINGTON WI $99,869 D‐ FOX VALLEY SAVINGS BANK FOND DU LAC WI $353,484 D GREENWOODS STATE BK LAKE MILLS WI $65,393 D GUARANTY BANK MILWAUKEE WI $1,310,974 E+ HARTFORD SB HARTFORD WI $214,250 D+ HOME SB MADISON WI $150,869 D HORICON BANK HORICON WI $526,858 D+

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INDEPENDENCE STATE BK INDEPENDENCE WI $58,462 E+ INTEGRITY FIRST BANK WAUSAU WI $119,407 E INVESTORS COMMUNITY BANK MANITOWOC WI $645,457 D+ INVESTORSBANK WAUKESHA WI $258,769 D ISB COMMUNITY BANK IXONIA WI $397,188 D‐ JOHNSON BANK RACINE WI $5,142,247 D+ LADYSMITH FS&LA LADYSMITH WI $44,794 D+ LAONA STATE BK LAONA WI $142,734 D LAYTON STATE BK MILWAUKEE WI $139,619 D‐ LEGACY BANK MILWAUKEE WI $216,237 E‐ LIVINGSTON STATE BK LIVINGSTON WI $156,993 D M&I MARSHALL & ILSLEY BANK MILWAUKEE WI $47,530,839 D‐ MARSHFIELD SB MARSHFIELD WI $265,856 D MID AMERICA BANK JANESVILLE WI $93,554 D MID‐WISCONSIN BANK MEDFORD WI $497,831 D+ MILTON SB MILTON WI $17,413 E‐ MITCHELL BANK MILWAUKEE WI $71,739 D MONONA STATE BK MONONA WI $332,060 D‐ MOUND CITY BANK PLATTEVILLE WI $263,294 D+ NATIONAL BK OF COMMERCE SUPERIOR WI $552,306 D+ NATIONAL BK OF WAUPUN WAUPUN WI $122,739 D‐ NECEDAH BANK NECEDAH WI $38,712 D NORTH MILWAUKEE STATE BK MILWAUKEE WI $90,686 D‐ NORTHWESTERN BANK CHIPPEWA FALLS WI $342,045 D+ OREGON COMMUNITY BANK & TRUST OREGON WI $194,850 D PARK BANK MILWAUKEE WI $763,758 D PARK BANK MADISON WI $829,040 D‐ PEOPLES BANK ELKHORN WI $183,493 D+ PEOPLES BANK OF WISCONSIN HAYWARD WI $318,749 D+ PORT WASHINGTON STATE BK PORT WASHINGTON WI $380,130 D‐ PRIVATEBANK NA MILWAUKEE WI $190,990 D+ PYRAMAX BANK FSB GREENFIELD WI $510,620 D‐ RIDGESTONE BANK BROOKFIELD WI $470,248 D‐ RIVER VALLEY BANK WAUSAU WI $981,027 D+ RURAL AMERICAN BANK‐LUCK LUCK WI $55,932 D+ SECURANT BANK & TRUST MILWAUKEE WI $261,150 E+ SECURITY BANK NEW AUBURN WI $72,469 D‐ SECURITY FINANCIAL BANK DURAND WI $303,316 D+ SECURITY STATE BK IRON RIVER WI $98,893 D‐ SOUTHPORT BANK KENOSHA WI $395,990 E‐ STATE BK FINANCIAL LA CROSSE WI $308,326 D+

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STATE BK OF CHILTON CHILTON WI $151,393 D STATE BK OF CROSS PLAINS CROSS PLAINS WI $775,232 D‐ STATE BK OF FLORENCE FLORENCE WI $70,543 D STRATFORD STATE BK STRATFORD WI $102,452 D SUNSET BANK & SAVINGS WAUKESHA WI $136,447 D‐ TIMBERWOOD BANK TOMAH WI $175,637 D+ TOMAHAWK COMMUNITY BANK SSB TOMAHAWK WI $73,728 D‐ TOWN & COUNTRY BANK WATERTOWN WI $49,478 D‐ TOWN BANK HARTLAND WI $721,654 D+ TSB BANK LOMIRA WI $88,219 D+ UNION BANK OF BLAIR BLAIR WI $67,002 D+ WALWORTH STATE BK WALWORTH WI $232,435 D WATERSTONE BANK SSB WAUWATOSA WI $1,873,495 D‐ WESTBURY BANK WEST BEND WI $637,474 D WPS COMMUNITY BANK FSB MONONA WI $29,855 D BCBANK INC PHILIPPI WV $118,507 D FIRST EXCHANGE BANK MANNINGTON WV $201,300 D FIRST FS&LA OF RAVENSWOOD RAVENSWOOD WV $11,048 D+ FIRST STATE BK BARBOURSVILLE WV $229,032 D FREEDOM BANK INC BELINGTON WV $161,744 D+ SUMMIT COMMUNITY BANK MOOREFIELD WV $1,511,615 D TRADERS BANK INC RAVENSWOOD WV $155,675 D+ BUFFALO FSB BUFFALO WY $157,575 D+ COWBOY STATE BK RANCHESTER WY $42,962 D‐ FIRST NATIONAL BK OF BUFFALO BUFFALO WY $199,848 D+ FIRST NATIONAL BK OF WYOMING LARAMIE WY $188,028 D OREGON TRAIL BANK GUERNSEY WY $29,607 D PLATTE VALLEY BANK TORRINGTON WY $191,112 D+ RAWLINS NATIONAL BK RAWLINS WY $140,314 D+ ROCKY MOUNTAIN BANK WILSON WY $353,431 D‐ Copyright 2010 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, plus sign = upper third of grade range, minus sign = lower third.

Data source: FDIC’s Call Reports and OTS’ Thrift Financial Reports via SNL Financial LC, reflecting bank and thrift data filed June 30, 2010.

Selection criteria: U.S. commercial banks, savings banks, S&Ls and other thrifts with a Weiss Financial Strength Rating of D+ (weak) or lower.

67

Weakest Life & Health Insurers

in the U.S. Weiss Financial Safety Name State Total Assets ($) Rating Adams Life Ins Co AL 1,824,168 D+ Alabama Life Reins Co Inc AL 46,109,441 E Booker T Washington Ins Co Inc AL 53,478,000 F Jordan Funeral & Ins Co Inc AL 1,552,547 F Universal Life Ins Co AL 12,975,000 F American Home Life Ins Co AR 15,727,772 E American Life & Annuity Co AR 39,666,869 E Arkansas Bankers Life Ins Co AR 4,655,828 D Central United Life Ins Co AR 332,629,228 D+ Cooperative Life Ins Co AR 6,380,982 D Cosmopolitan Life Ins Co AR 2,579,000 F Jackson Griffin Ins Co AR 10,092,243 D Smith Burial & Life Ins Co AR 4,771,856 D‐ Wonder State Life Ins Co AR 1,901,000 F Advanta Life Ins Co AZ 4,353,862 D+ American Labor Life Ins Co AZ 6,107,178 D American Underwriters Life Ins Co AZ 78,987,849 D+ Conseco Health Ins Co AZ 2,558,879,871 D+ Futural Life Ins Co AZ 8,621,145 D+ Heritage Union Life Ins Co AZ 9,344,063 D Old Reliance Ins Co AZ 4,402,834 D‐ Fremont Life Ins Co CA 1,794,000 F Golden State Mutual Life Ins Co CA 73,477,296 F Investors Ins Corp DE 353,124,662 D+ SCOR Global Life Re Co of America DE 65,129,684 D+ Scottish Re Us Inc DE 1,825,200,751 F Bankers Life Ins Co FL 209,952,610 D+ Bupa Ins Co FL 111,271,574 D+ Atlanta Life Ins Co GA 74,928,337 D Delta Life Ins Co GA 53,129,247 D Netcare Life & Health Ins Co GU 20,740,070 E Old Standard Life Ins Co ID 305,655,000 F American Life Ins Co IL 3,362,163 D+ Bankers Life & Cas Co IL 12,318,839,810 D+ Concert Health Plan Ins Co IL 11,119,807 D Conseco Ins Co IL 759,442,364 D+

68

Destiny Health Ins Co IL 9,393,746 E+ Municipal Ins Co of America IL 12,570,000 F Professional Life & Cas Co IL 81,817,028 D Truassure Ins Co IL 5,314,921 D+ United National Life Ins Co of Am IL 7,329,468 D United Security Life & Health Ins Co IL 23,763,418 D Washington National Ins Co IL 1,926,723,346 D+ Benicorp Ins Co IN 53,439,000 F Conseco Life Ins Co IN 4,382,161,669 D Great Fidelity Life Ins Co IN 3,183,699 D+ Integrity Capital Ins Co IN 7,695,052 D+ Standard Life Ins Co of Indiana IN 1,948,951,290 F Cardif Life Ins Co KS 54,227,061 D+ Citizens Security Life Ins Co KY 108,411,378 D‐ Dixie Life Ins Co Inc LA 14,179,003 E‐ Escude Life Ins Co LA 2,204,000 F Evangeline Life Ins Co Inc LA 11,380,785 E+ Kilpatrick Life Ins Co LA 160,081,163 E Lafourche Life Ins Co LA 22,217,939 D‐ Melancon Life Ins Co LA 6,553,000 D Mothe Life Ins Co LA 38,963,897 E‐ Mulhearn Protective Ins Co LA 10,089,926 E Pellerin Life Ins Co LA 8,483,897 D Rabenhorst Life Ins Co LA 27,437,683 E+ Reliable Life Ins Co LA 6,203,000 E+ Rhodes Life Ins Co of LA Inc LA 3,840,714 E Sabine Life Ins Co LA 1,642,927 D Southern Financial Life Ins Co LA 69,734,396 D+ Williams Progressive Life & Acc I C LA 11,077,738 D+ Monarch Life Ins Co MA 813,221,535 F Banner Life Ins Co MD 1,414,138,771 D+ American Community Mut Ins Co MI 107,070,831 F Wilton Reassurance Co MN 1,179,640,131 D American Financial Security L I C MO 1,914,393 F Capital Reserve Life Ins Co MO 1,691,686 D+ National States Ins Co MO 64,302,022 F Gulf Guaranty Life Ins Co MS 17,827,191 D Pine Belt Life Ins Co MS 3,573,195 E Southern Security Life Ins Co Inc MS 1,578,596 D North Carolina Mutual Life Ins Co NC 151,580,237 D Ability Ins Co NE 195,278,597 D

69

Southwest Credit Life Inc NM 1,186,764 D American Independent Network Ins Co NY 24,335,424 D American Medical & Life Ins Co NY 27,083,551 D Bankers Conseco Life Ins Co NY 277,106,823 D Commercial Travelers Mutual Ins Co NY 33,773,398 E+ Wilton Reassurance Life Co of NY NY 1,182,495,542 D American Century Life Ins Co OK 35,388,420 E Century Life Asr Co OK 9,735,541 D+ Directors Life Asr Co OK 24,117,988 E Liberty Bankers Life Ins Co OK 1,040,432,036 D+ Security General Life Ins Co OK 6,175,000 F Trinity Life Ins Co OK 39,727,482 D United Funeral Benefit Life Ins Co OK 35,701,121 D Universal Fidelity Life Ins Co OK 10,480,375 D+ AGL Life Assurance Co PA 3,776,960,229 D+ Colonial Penn Life Ins Co PA 683,578,997 D+ Pennsylvania Life Ins Co PA 901,412,245 D+ Senior American Life Ins Co PA 21,432,777 E+ Senior Health Ins Co of Pennsylvania PA 3,251,994,962 D+ Atlantic Southern Ins Co PR 19,311,364 D‐ MCS Life Ins Co PR 49,662,210 D Puerto Rico Health Plan Inc PR 31,724,591 E‐ Continental Life Ins Co of SC SC 2,204,000 F Wateree Life Ins SC 10,180,813 D+ Bankers Life Ins Co of America TX 5,128,068 D‐ Best Life & Health Ins Co TX 14,731,168 D Capitol Life Ins Co TX 226,288,124 F Capitol Security Life Ins Co TX 4,324,920 D‐ Cass County Life Ins Co TX 3,564,005 E Citizens National Life Ins Co TX 11,387,349 D+ Colonial Security Life Ins Co TX 2,967,727 D+ Conseco Life Ins Co of TX TX 745,354,686 D First American Life Ins Co TX 9,382,953 F First Continental Life & Acc Ins Co TX 8,413,260 D‐ Hawthorn Life Ins Co TX 11,489,210 D‐ International American Life Ins Co TX 1,910,039 D‐ Jefferson National Life Ins Co TX 1,572,584,098 D Landmark Life Ins Co TX 61,859,945 E+ Lewis Life Ins Co TX 1,040,806 E+ Life of America Ins Co TX 10,843,643 D Life Protection Ins Co TX 12,569,964 D+

70

Lincoln Memorial Life Ins Co TX 124,024,000 F Lone Star Life Ins Co TX 49,000 F Longevity Ins Co TX 8,253,199 D+ Marquette National Life Ins Co TX 10,591,949 D+ Memorial Service Life Ins Co TX 23,419,000 F National Health Ins Co TX 25,238,990 F North America Life Ins Co of TX TX 105,492,912 E Provident American Ins Co TX 21,775,738 E+ Regal Life of America Ins Co TX 14,087,844 D‐ SCOR Global Life Re Ins Co of TX TX 320,954,731 D+ SCOR Global Life Us Re Ins Co TX 2,307,873,792 D+ Southwest Service Life Ins Co TX 11,743,319 D‐ Tandy Life Ins Co TX 82,870,360 D Texas Imperial Life Ins Co TX 24,460,886 D+ Texas International Life Ins Co TX 6,738,198 E United Asr Life Ins Co TX 1,629,319 D‐ United Fidelity Life Ins Co TX 690,451,943 D+ United Funeral Dir Benefit Lic TX 34,211,503 D‐ National Annuity Co UT 11,900,000 F Security National Life Ins Co UT 364,163,669 D Sentinel Security Life Ins Co UT 51,947,460 D+ Town & Country Life Ins Co UT 5,479,742 D+ Shenandoah Life Ins Co VA 1,614,436,000 F Great Republic Life Ins Co WA 17,789,889 D North Coast Life Ins Co WA 124,664,967 D Western United Life Asr Co WA 764,474,686 F Copyright 2010 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third.

Data source: Statutory financial data reported to the National Association of Insurance Commissioners provided by SNL Financial LC, reflecting data as of December 31, 2009.

Selection criteria: U.S. insurance companies with line-of-business premium of $1 million or more with a Weiss Financial Strength Rating of D+ (Weak) or lower.

Weakest Property & Casualty

Insurers in the U.S.

71

Weiss Financial Name State Total Assets ($) Strength Rating Sunderland Marine Mutual Co Ltd AK 8,363,160 E+ Agent Alliance Ins Co AL 7,916,620 D+ Baldwin Mutual Ins Co AL 8,682,176 D Coastal Ins Rrg Inc AL 45,255,339 D‐ Mutual Savings Fire Ins Co AL 6,258,092 D Quality Casualty Ins Co Inc AL 2,493,899 E Agents Mutual Ins Co AR 1,508,929 D American Underwriters Ins Co AR 6,290,658 D+ Farmers Union Mutual Ins Co AR 6,573,105 D Town & Country Mutual Ins Co AR 2,272,804 D United Home Ins Co AR 11,947,451 D Allied Professionals Ins Co Rrg AZ 18,917,943 D+ American Assoc of Orthodontist Rrg AZ 28,657,113 D‐ Applied Medico Legal Solutions Rrg AZ 59,943,367 D Aquagardian Ins Co Inc AZ 17,775,174 D Arizona Automobile Ins Co AZ 6,761,698 D Arizona Home Ins Co AZ 16,350,677 D California Medical Group Ins Co Rrg AZ 16,073,514 D+ Centurion Medical Liab Protect Rrg AZ 10,546,711 D‐ Charitable Service Providers Rrg AZ 2,458,447 D Eldercare Mutual Co Rrg Inc AZ 1,418,920 D Fort Wayne Medical Asr Co Rrg AZ 3,023,271 D General Security Ind Co of AZ AZ 131,656,363 D Hallmark Ins Co AZ 184,833,868 D Innovative Physician Solutions Rrg AZ 4,676,581 D Midwest Ins Group Inc Rrg AZ 9,018,647 E+ National Guaranty Ins Co AZ 17,675,806 D‐ Orange County Medical Recip Ins Rrg AZ 3,792,286 D‐ PHP Rrg Ltd AZ 14,891,675 D‐ PMI Ins Co AZ 487,947,355 D PMI Mortgage Guaranty Company AZ 14,348,927 D+ PMI Mortgage Ins Co AZ 3,163,139,858 D Radian Mortgage Ins Inc AZ 57,516,291 E+ Residential Ins Co AZ 8,977,489 D+ Seneca Specialty Ins Co AZ 29,288,131 D+ Western Ins Rrg Inc AZ 1,194,306 D Alliance United Ins Co CA 55,504,539 D American Sterling Ins Co CA 18,352,382 D Business Alliance Ins Co CA 22,038,656 D

72

California Mutual Ins Co CA 13,163,134 D‐ Camico Mutual Ins Co CA 153,712,394 D+ Care West Ins Co CA 101,023,652 D‐ Coast National Ins Co CA 588,024,473 D+ Compwest Ins Co CA 236,194,963 D Explorer Ins Co CA 196,396,635 D+ Fairmont Specialty Ins Co CA 256,260,911 D+ Geovera Ins Co CA 98,155,230 D+ Golden Bear Ins Co CA 97,562,792 D Homesite Ins Co of Ca CA 80,864,926 D+ Loya Casualty Ins Co CA 59,308,712 D‐ Majestic Ins Co CA 331,171,443 D+ National American Ins Co of CA CA 38,492,734 D Pacific Pioneer Insurance Co CA 22,409,961 D+ Pacific Select Property Ins Co CA 104,671,791 D+ Springfield Ins Co Inc CA 83,717,834 D Sterling Cas Ins Co CA 21,869,339 E+ TIG Ins Co CA 2,202,702,803 D‐ Workmens Auto Ins Co CA 67,047,605 D N A D A Indemnity Inc CO 1,119,992 E Pioneer General Ins Co CO 8,250,444 D CBIA Comp Services Inc CT 19,354,790 D Finial Reins Co CT 1,243,234,474 D+ Pxre Reinsurance Co CT 191,834,645 D Rvi National Ins Co CT 13,657,239 D+ Trenwick America Reinsurance Corp CT 141,989,267 F Aegis Healthcare Rrg Inc DC 2,474,810 E Atlas Rrg Inc DC 2,367,880 D+ Care Rrg Inc DC 35,604,463 D‐ Caring Communities Recip Rrg DC 67,025,037 D‐ Columbia Federal Ins Co DC 3,075,713 D Crown Captive Ins Co Inc DC 3,687,342 E+ Dubois Medical Rrg DC 5,526,797 D Equitable Liability Ins Co DC 4,091,034 D‐ Fairway Physicians Ins Co Rrg DC 17,391,209 D‐ Global Intl Ins Co Rrg DC 16,824,603 D+ Government Entities Mutual Inc DC 51,315,224 D‐ Health Care Casualty Rrg Inc DC 39,483,506 E Health Care Industry Liab Recip Ins DC 136,164,474 E Health Network Providers Mut Ins Co DC 8,246,597 D Indemnity Ins Corp of Dc Rrg DC 33,207,820 E+

73

Intermodal Ins Co Rrg DC 6,883,958 D‐ Life Services Network Recip Ins Rrg DC 6,760,968 D Medstar Liability Ltd Ins Co Inc Rrg DC 3,992,390 D‐ National Assisted Living Rrg Inc DC 6,320,923 D Nationweld Rrg Inc DC 1,509,047 D+ New York Healthcare Ins Co Inc Rrg DC 12,885,754 D‐ Ocean Rrg Inc DC 15,511,600 E Pch Mutual Ins Co Inc Rrg DC 11,224,590 E Pediatricians Ins Rrg of America DC 1,960,340 D Pinelands Ins Co Rrg Inc DC 8,875,205 E+ Scaffold Industry Ins Co Rrg Inc DC 5,683,670 E+ Spirit Mountain Ins Co Rrg Inc DC 5,348,208 D‐ United Contractors Ins Co Inc Rrg DC 30,016,202 D American Healthcare Indemnity Co DE 115,637,201 D Arrowood Indemnity Co DE 2,227,585,073 D AXA Re Prop & Cas Ins Co DE 30,821,674 D+ Clearwater Ins Co DE 1,306,565,709 D+ Clearwater Select Ins Co DE 105,236,406 D‐ Crum & Forster Indemnity Co DE 36,061,618 D+ Delaware Grange Mutual Fire Ins Co DE 1,206,255 D Delaware Professional Ins Co DE 11,103,342 D‐ Delos Ins Co DE 601,208,741 D+ Federal Motor Carriers Rrg Inc DE 24,764,341 E Greenwich Ins Co DE 927,955,432 D+ Hudson Ins Co DE 538,663,913 D Make Transportation Ins Inc Rrg DE 3,934,541 E+ Maxum Casualty Ins Co DE 12,558,420 D Nuclear Electric Ins Ltd DE 4,039,281,326 E+ Wilmington Ins Co DE 4,580,896 D Work First Casualty Co DE 35,117,282 D Aequicap Ins Co FL 38,321,936 E+ American Coastal Ins Co FL 173,798,706 D American Integrity Ins Co of FL FL 93,359,790 D American Traditions Ins Co FL 31,123,537 D+ Apollo Casualty Co of FL FL 12,257,527 D+ Argus Fire & Casualty Ins Co FL 38,496,148 D Businessfirst Ins Co FL 34,542,231 D Capacity Ins Co FL 8,543,136 D Capitol Preferred Ins Co FL 35,039,202 D‐ Coral Ins Co FL 5,047,649 F Cumberland Casualty & Surety Co FL 5,465,568 F

74

Cypress Property & Casualty Ins Co FL 102,261,699 D Edison Ins Co FL 20,074,678 E+ Federated National Ins Co FL 77,398,252 D‐ First Home Ins Co FL 49,980,339 D First Protective Ins Co FL 62,285,633 D‐ Florida Doctors Ins Co FL 85,962,020 D+ Frank Winston Crum Ins Inc FL 57,724,433 D‐ Granada Ins Co FL 26,472,021 E+ Guarantee Ins Co FL 149,264,858 D Gulfstream Prop & Cas Ins Co FL 65,037,073 D+ Healthcare Underwriters Grp of FL FL 43,373,660 D Homeowners Choice Prop & Cas Ins Co FL 111,630,207 D Homewise Preferred Ins Co FL 90,734,786 D Machinery Ins Inc An Assessable Mut FL 2,393,620 D‐ Mercury Indemnity Co of America FL 47,122,636 D‐ National Group Ins Co FL 8,179,944 D+ New America Ins Co Inc FL 571,897 F Northern Capital Ins Co FL 65,238,120 E Olympus Ins Co FL 39,133,973 D Omega Ins Co FL 39,777,100 E+ Peoples Trust Ins Co FL 26,038,863 D‐ Physicians Ins Co FL 17,295,201 D Ponce De Leon Ltc Rrg Inc FL 18,527,795 D Republic Mortgage Ins Co of Florida FL 51,947,041 E Roche Surety & Casualty Inc FL 18,095,080 D+ Royal Palm Ins Co FL 633,522,973 E+ Safe Harbor Ins Co FL 16,894,303 D+ Security National Ins Co FL 153,892,088 D+ Seminole Casualty Ins Co FL 46,230,154 D Southern Eagle Ins Co FL 22,891,848 D+ Southern Oak Ins Co FL 59,593,700 D St Johns Ins Co Inc FL 129,015,802 D Star Casualty Ins Co FL 18,650,075 D State Farm Florida Ins Co FL 1,830,575,171 D Sunshine State Ins Co FL 47,698,070 E+ Tower Hill Preferred Ins Co FL 77,904,168 D Tower Hill Prime Ins Co FL 115,663,254 D‐ Tower Hill Select Ins Co FL 62,909,569 D Union American Ins Co FL 1,657,930 F United Automobile Ins Co FL 435,158,448 E Universal Property & Casualty Ins FL 391,087,954 E+

75

Universal Specialty Ins Co FL 12,670,912 D Windhaven Ins Co FL 9,915,545 E+ Century Casualty Co GA 7,446,809 D+ Chattahochee Rrg Captive Ins Co GA 4,724,298 D Ethio American Ins Co GA 6,997,080 E+ First Acceptance Ins Co of Georgia GA 60,533,646 D Georgia Transportation Captive Ins GA 1,507,945 D Health Care Mut Captive Ins Co GA 11,383,275 D Joliet Area Rrg Captive Ins Co GA 8,189,544 D‐ Middle Georgia Mutual Ins Co GA 13,016,320 D+ Ontario Reins Co Ltd GA 16,112,728 D‐ Southern Casualty Ins Co GA 8,822,544 D Southern General Ins Co GA 50,492,381 D Southern Mutual Ins Co GA 12,820,664 D+ Tift Area Captive Ins Co GA 5,614,960 D United Business Ins Co GA 3,555,296 D United Group Captive Ins Co GA 2,206,127 D Vfh Captive Ins Co GA 6,432,272 E+ Waco Fire & Cas Ins Co GA 39,824,048 D First Net Ins Co GU 12,804,966 D‐ Pacific Indemnity Ins Co GU 17,894,727 D+ Allegiant Ins Co Inc A Rrg HI 10,378,303 E Attorneys Ins Mutual Rrg HI 26,147,266 D College Liab Ins Co Ltd Rrg HI 11,031,534 D Contractors Ins Co of North Amer Rrg HI 41,193,211 D Dongbu Ins Co Ltd HI 36,130,779 D‐ Hawaii Employers Mutual Ins Co HI 265,560,096 D+ National Guardian Rrg Inc HI 15,912,223 E+ Residential Ins Co Inc Rrg HI 3,030,897 D+ Sentinel Asr Rrg Inc HI 14,161,524 E Zephyr Ins Co Inc HI 51,421,122 D‐ Northern Casualty Co (Mutual) IA 2,790,529 D+ Petroleum Marketers Mgmt Ins Co IA 25,033,303 D Professional Solutions Ins Co IA 14,869,433 D American Farmers & Ranchers Ins Co ID 12,935,670 D Id Counties Risk Mgmt Program Undw ID 48,711,860 D United Heritage Prop & Cas Co ID 21,987,954 D+ Workers Compensation Exchange ID 9,028,667 E ACIG Ins Co IL 307,978,725 D+ American Country Ins Co IL 93,541,654 D American Freedom Ins Co IL 29,296,322 D+

76

American Heartland Ins Co IL 12,993,286 E+ American Manufacturers Mutual Ins Co IL 11,431,029 E+ American Motorists Ins Co IL 20,056,376 D American Service Ins Co Inc IL 179,727,997 D+ Apollo Casualty Co IL 42,685,174 D+ Argonaut Great Central Ins Co IL 110,892,760 D+ Argonaut‐Midwest Ins Co IL 43,502,391 D+ Axis Surplus Ins Co IL 378,412,257 D CEM Ins Co IL 9,952,508 D‐ Constitutional Casualty Co IL 17,768,153 E+ Delphi Casualty Co IL 9,098,409 D Diamond Ins Co IL 40,857,233 E+ Echelon Prop & Cas Ins Co IL 7,427,107 E+ First Chicago Ins Co IL 20,500,894 D‐ Hdi‐Gerling America Ins Co IL 234,770,919 D+ Interstate Bankers Casualty Co IL 20,143,008 D+ Kemper Casualty Ins Co IL 17,630,669 D‐ Lumbermens Mutual Cas Co IL 1,124,027,285 E Medical Alliance Ins Co IL 38,411,612 D Midwest Ins Co IL 65,535,852 D+ Millers First Ins Co IL 36,857,316 D+ Mount Carroll Mutual Ins Co IL 3,154,149 D National Heritage Ins Co IL 5,451,190 D+ NHRMA Mutual Ins Co IL 28,618,882 D‐ Prime Ins Co IL 43,793,778 D Reinsurance Co of America Inc IL 10,984,251 D+ Seabright Ins Co IL 841,221,557 D+ Select Markets Ins Co IL 14,077,536 D State Farm Guaranty Ins Co IL 18,601,366 D+ Triad Guaranty Ins Corp IL 826,982,369 E Underwriters at Lloyds London IL 663,507,608 E+ Unique Ins Co IL 38,170,000 D United Equitable Ins Co IL 14,969,261 D Universal Casualty Co IL 130,700,466 D Us Ins Co of America IL 3,239,747 D Employers Security Ins Co IN 29,366,377 D‐ Geneva Ins Co IN 4,539,612 D+ Grain Dealers Mutual Ins Co IN 45,673,205 D+ Great Northwest Ins Co IN 24,657,544 D Lone Star National Ins Co IN 3,899,600 D‐ Midwestern Equity Title Ins Co IN 2,730,936 D+

77

Farmers Mutual Ins Co of Ellinwood KS 4,619,863 D Healthcare Underwriters Group of KY KY 30,355,656 D+ Kentuckiana Medical Rrg & Ins Co Inc KY 40,065,720 D Kentucky Hospital Ins Co Rrg KY 20,632,407 E+ Kentucky National Ins Co KY 7,594,232 D+ Underwriters at Lloyds KY 229,164,012 D+ Americas Ins Co LA 10,829,321 D+ Lemic Ins Co LA 66,067,193 D+ National Automotive Ins LA 18,873,458 D Retailers Casualty Ins Co LA 55,420,275 D Security Plan Fire Ins Co LA 5,865,566 D Stonetrust Commercial Ins Co LA 65,161,123 D Commonwealth Mutual Ins Co MA 5,648,700 D Independence Casualty Ins Co MA 3,735,180 E+ Tower National Ins Co MA 54,256,803 F United Casualty & Surety Co Inc MA 10,425,281 D ACA Financial Guaranty Corp MD 463,463,937 D‐ Atlantic Bonding Co MD 16,082,685 D Campmed Cas & Indem Co Inc of Md MD 36,648,731 D+ Commonwealth Mutual Ins Co MD 1,054,772 E+ Farmers & Mech Mu I Asn of Cecil Cty MD 1,390,224 D+ Interstate Auto Ins Co MD 5,087,485 D Legal Mutual Liab Ins Society of Md MD 2,164,944 E Paramount Ins Co MD 7,859,261 E+ Truststar Ins Co MD 2,124,431 D‐ North East Ins Co ME 102,407,759 D Selective Ins Co of New England ME 30,761,772 D Affirmative Ins Co of Mi MI 20,549,539 D American Fellowship Mut Ins Co MI 6,704,137 D American Physicians Asr Corp MI 825,040,598 D+ Bristol West Preferred Ins Co MI 33,059,452 D‐ Dorinco Reinsurance Co MI 1,741,187,799 D Farmers Mutual F I C of Branch Cty MI 1,780,958 E Farmers Mutual Ins Co MI 2,818,650 D Fremont Ins Co MI 89,440,548 D+ Great Lakes Mutual Ins Co MI 4,985,995 D Retailers Mutual Ins Co MI 13,719,822 D‐ Sanilac Mutual Ins Co MI 1,136,412 D Bloomfield Mutual Ins Co MN 6,057,215 D+ Hay Creek Mutual Ins Co MN 3,503,385 E+ Health Care Ins Reciprocal MN 18,575,406 D

78

Heartland Mutual Ins Co MN 3,646,344 D+ Integra Ins Inc MN 1,857,103 D Minnesota Surety & Trust Co MN 2,153,364 D Mound Prairie Mutual Ins Co MN 4,427,356 D Mower County Farmers Mut Ins Co MN 2,795,600 D Sfm Select Ins Co MN 6,505,979 D‐ Spring Valley Mutual Ins Co MN 7,981,706 E+ Vasa Spring Garden Mutual Ins Co MN 2,821,159 D‐ Whitecap Surety Co MN 1,213,628 D‐ Essex Benefits Ins Co Inc MO 2,620,078 D Farm Bureau New Horizons Ins Co Mo MO 7,894,964 D+ Galen Ins Co MO 7,944,172 D‐ Missouri Doctors Mutual Ins Co MO 7,339,451 E Missouri Professionals Mutual Ins Co MO 72,184,313 E+ Physicians Professional Ind Assn MO 16,551,563 E Amfed Cas Ins Co MS 2,381,257 D American Trucking & Transp Ins Rrg MT 12,964,235 D‐ Attorneys Liab Protection Soc Rrg MT 87,761,645 D Guardian Rrg Inc MT 4,635,571 D‐ Md Rrg Inc MT 10,224,154 D‐ Mountain States Healthcare Recip Rrg MT 64,050,785 E National Contractors Ins Co Inc Rrg MT 20,076,334 D‐ Obstetricians & Gynecologists Rrg MT 4,492,528 E+ Preferred Contractors Ins Co Rrg LLC MT 32,735,400 E+ Victory Ins Co Inc MT 6,289,060 D Alliance Mutual Ins Co NC 9,897,735 D+ Atlantic Casualty Ins Co NC 185,666,745 D+ Discovery Ins Co NC 30,668,017 D First Mutual Ins Co NC 4,326,402 D Halifax Mutual Ins Co NC 6,092,680 D+ Lincoln Mutual Ins Co NC 2,701,275 D Members Ins Co NC 6,114,417 E+ Piedmont Mutual Ins Co NC 3,002,260 D Republic Mortgage Ins Co NC 2,098,542,587 D United Guar Residential Ins Co of NC NC 686,003,740 D‐ United Guaranty Coml Ins Co of NC NC 228,967,510 D+ United Guaranty Residential Ins Co NC 2,578,652,403 D+ Universal Ins Co NC 25,615,548 D Homesite Ins Co of the Midwest ND 167,225,147 D+ QBE Specialty Ins Co ND 343,448,829 D‐ Safecard Service Ins Co ND 1,792,472 D

79

Acceptance Casualty Ins Co NE 41,170,021 D+ Acceptance Ins Co NE 33,619,079 F Battle Creek Mutual Ins Co NE 4,745,601 E Central National Ins Co of Omaha NE 33,550,649 F Lenders Protection Asr Co Rrg NE 2,565,940 D Mountain Valley Indemnity Co NH 72,650,957 D American Millennium Ins Co NJ 11,275,311 D ARI Casualty Co NJ 37,168,322 D+ Atradius Trade Credit Ins NJ NJ 7,035,351 D Citizens United Recip Exch NJ 79,444,333 D First Founders Asr Co NJ 2,871,568 D First Indemnity of America Ins Co NJ 5,903,723 D‐ First Jersey Casualty Ins Co Inc NJ 14,839,518 D Palisades Ins Co NJ 26,954,982 D+ Palisades Property & Casualty Ins NJ 57,483,895 D Preserver Ins Co NJ 176,103,087 D+ Princeton Ins Co NJ 1,022,049,217 D+ Rutgers Casualty Ins Co NJ 50,951,881 D+ Service Ins Co Inc NJ 10,470,118 D‐ Taxisure Exchange NJ 6,768,965 D‐ Twin Lights Ins Co NJ 12,165,506 D Butte Mutual Ins Co NM 1,091,090 E+ New Mexico Property & Casualty Co NM 5,132,140 E Southwest General Ins Co NM 3,667,297 D Automotive Underwriters Ins Co Inc NV 22,991,376 D‐ Builders Ins Co Inc NV 25,572,780 D Emergency Medicine Professional Asr NV 12,525,233 D‐ Emergency Physicians Ins Co Rrg NV 34,823,059 D‐ Golden Ins Co Rrg NV 5,356,355 D Health Facilities of Ca Mut I C Rrg NV 3,456,808 E Health Future Ins Exchange Rrg NV 4,005,081 E+ Home Construction Ins Co Rrg NV 5,489,819 D‐ Independent Nevada Doctors Ins Exch NV 47,217,433 E Jm Woodworth Rrg Inc NV 11,845,462 D‐ Lewis & Clark Ltc Rrg Inc NV 18,419,465 E+ National Builders & Contractors Ins NV 6,014,030 D+ National Home Warranty Inc NV 3,559,015 D Nevada Contractors Ins Co Inc NV 38,581,776 D+ Nevada Direct Ins Co NV 3,615,047 D Nevada Docs Medical Rrg Inc NV 3,030,113 E+ Nevada Mutual Ins Co Inc NV 53,442,794 D

80

Physicians Ind Rrg Inc NV 7,607,540 E Premier Physicians Ins Co Inc A Rrg NV 9,971,269 D‐ Primero Ins Co NV 16,330,538 D‐ Scrubs Mutual Asr Co Rrg NV 4,058,807 D Urgent Care Asr Co Rrg Inc NV 1,937,791 D Academic Hlth Professionals Ins Asso NY 127,217,286 E Adirondack Ins Exch NY 251,542,959 D Alea North America Ins Co NY 238,897,077 D Alliance National Ins Co NY 54,391,252 D American Steamship O M Prot & Ind As NY 285,850,469 E+ American Transit Ins Co NY 276,154,345 E+ Associated Mutual Ins Co NY 27,495,115 D+ Assured Guaranty Municipal Corp NY 4,428,950,265 D+ Atlantic Mutual Ins Co NY 205,447,319 E‐ Atrium Ins Corp NY 339,525,337 E+ Capital Markets Asr Corp NY 129,198,246 D+ Centennial Ins Co NY 74,858,565 E‐ Central Co‐Operative Ins Co NY 10,374,130 D Cherry Valley Cooperative Ins Co NY 1,354,100 D CIFG Asr North America Inc NY 218,563,093 E‐ Community Mutual Ins Co NY 4,113,102 D Countrywide Ins Co NY 140,506,080 D‐ Drivers Ins Co NY 7,254,756 D+ Empire Ins Co NY 56,738,588 F Fiduciary Ins Co of America NY 35,933,824 D‐ Financial Guaranty Ins Co NY 1,779,337,393 E Frontier Ins Co NY 79,424,263 F Fulmont Mutual Ins Co NY 5,380,875 D General Security National Ins Co NY 326,135,225 D Genesee Patrons Coop Ins NY 6,811,532 D‐ Global Liberty Ins Co of NY NY 40,291,224 D‐ Global Reins Corp of America NY 463,459,141 D‐ Healthcare Professional Ins Co Inc NY 215,433,521 E+ Hereford Ins Co NY 87,805,325 D Hospitals Ins Co Inc NY 893,586,574 E+ Hudson Specialty Ins Co NY 212,595,779 D+ Icm Ins Co NY 13,860,476 D Interboro Mutual Indemnity Ins Co NY 73,964,189 E International Credit of N Amer Rein NY 2,572,345 D Kensington Ins Co NY 13,839,882 E Leatherstocking Coop Ins Co NY 13,504,293 D+

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Long Island Ins Co NY 6,718,777 E‐ Mbia Ins Corp NY 5,031,793,666 D+ Medical Liability Mutual Ins Co NY 5,073,226,100 D+ Midrox Ins Co NY 5,564,580 D+ National Continental Ins Co NY 244,107,348 D+ Oriska Ins Co NY 7,731,359 D Otsego County Patrons Co‐Op F R Asn NY 1,986,116 D Partner Reinsurance Co of the US NY 3,452,291,397 D Physicians Reciprocal Insurers NY 1,254,429,749 E‐ Professional Liab Ins Co of America NY 48,911,091 F Rochdale Ins Co of New York NY NY 179,138,668 D+ Scor Reinsurance Co NY 1,642,633,275 D Syncora Guarantee Inc NY 1,145,123,098 E‐ Unitrin Advantage Ins Co NY 3,596,268 D Washington County Co‐Operative Ins NY 6,473,333 E+ X L Ins Co of NY NY 220,745,387 D Bristol West Casualty Ins Co OH 27,415,993 D Colony Specialty Ins Co OH 112,377,298 D+ Healthcare Underwriters Grp Mut Oh OH 24,306,365 D+ National Interstate Ins Co of Hawaii OH 25,665,123 D Oha Ins Solutions OH 43,196,643 D+ Victoria Specialty Insurance Co OH 28,127,540 D American Farmers & Ranchers Mutual OK 85,972,767 D+ American Safety Casualty Ins Co OK 156,650,621 D+ American Safety Indemnity Co OK 231,578,072 D Casualty Corp of America OK 5,033,686 E+ Fsa Ins Co OK 2,052,674,080 D‐ Hallmark Specialty Ins Co OK 101,385,872 D+ Harbor Ins Co OK 11,536,449 D+ Middle States Ins Co Inc OK 5,217,542 D+ Montpelier Us Ins Co OK 67,370,040 D Oklahoma Farm Bureau Mutual Ins Co OK 299,094,706 D Oklahoma Property & Cas Ins Co OK 4,331,264 E+ Physicians Liability Ins Co OK 165,770,513 E+ Union Mutual Ins Co OK 4,043,855 E+ Victore Ins Co OK 4,081,504 D+ AF&L Ins Co PA 173,561,090 D Allegheny Surety Co PA 4,149,503 D American Independent Ins Co PA 79,569,389 D+ Amerin Guaranty Corp PA 22,135,430 E Apollo Mutual Fire Ins Co PA 3,314,991 D+

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Canonsburg Mutual Fire Ins Co PA 1,965,568 D Capitol Ins Co PA 5,088,827 D+ Center Valley Mutual Fire Ins Co PA 2,260,183 D Centre County Mutual Fire Ins Co PA 4,564,564 D+ Colonial Surety Co PA 37,163,645 D+ Commerce Protective Ins Co PA 6,359,887 D Commonwealth Ins Co PA 1,329,332 E+ Conemaugh Valley Mutual Ins Co PA 4,679,259 D Continental Mutual Ins Co PA 1,115,290 D Eastern Alliance Ins Co PA 128,123,665 D Elizabethtown Ins Co PA 6,708,673 D+ Excalibur Reins Corp PA 256,720,315 E Freedom Advantage Ins Co PA 11,355,363 D Grange Mutual Fire Ins Co PA 2,977,763 D+ Hannahstown Mutual Ins Co PA 2,687,996 D Hanover Fire & Casualty Ins Co PA 3,269,272 D+ Housing & Redevelopment Ins Exch PA 38,574,134 D Juniata Mutual Ins Co PA 7,128,326 D+ Lebanon Mutual Ins Co PA 26,044,507 D Lincoln General Ins Co PA 706,433,149 E+ Mid‐Continent Ins Co PA 40,588,610 D Montour Mutual Ins Co PA 1,074,157 D Mutual Fire Ins Co of S Bend Townshp PA 2,932,531 D+ Mutual Ins Co of Lehigh Cty PA 3,955,369 D Nazareth Mutual Ins Co PA 11,285,219 D+ Patrons Mutual Fire Ins Co of In Pa PA 2,623,973 D+ Pennsylvania Physicians Recip Ins PA 51,805,908 E+ Pennsylvania Surface Coal Min Ins Ex PA 3,621,226 D Physicians Ins Program Recip Exch PA 27,852,478 D Positive Physicians Ins Exchange PA 31,869,524 D‐ Professional Casualty Assn PA 57,034,109 D Pymatuning Mutual Fire Ins Co PA 3,370,132 D+ R&Q Reins Co PA 258,735,992 E Radian Guaranty Inc PA 4,242,975,637 D Reamstown Mutual Ins Co PA 5,890,323 D School Boards Ins Co of Pa Inc PA 211,350,189 D‐ Somerset Casualty Ins Co PA 24,404,187 D Synergy Comp Ins Co PA 12,801,974 D‐ Tri Century Ins Co PA 35,872,163 D+ Washington Mut F I C of Lawrence Cty PA 1,607,590 D Westguard Ins Co PA 29,936,910 D+

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Optima Ins Co PR 40,105,969 D Simed PR 144,493,336 D Tower Bonding & Surety Co PR 2,951,049 D Pawtucket Ins Co RI 9,468,197 F Accident Ins Co Inc SC 37,209,373 E+ Allied Services Rrg SC 5,275,613 D‐ American Forest Casualty Co Rrg SC 8,567,406 D‐ Asset Protection Program Rrg Inc SC 3,567,003 E Assuranceamerica Ins Co SC 70,314,740 E Caregivers United Liab Ins Co Rrg SC 26,076,556 D‐ Catawba Ins Co SC 11,100,177 D Central Pa Physicians Rrg Inc SC 45,779,654 D Clarian Health Rrg Inc SC 10,703,963 E+ Communities of Faith Rrg Inc SC 10,686,073 D Continuing Care Rrg Inc SC 6,166,227 D+ Emergency Medicine Rrg Inc SC 32,953,554 E+ Faith Affiliated Rrg Inc SC 7,027,479 E+ First Keystone Rrg Inc SC 21,882,360 D Good Shepherd Reciprocal Rrg SC 2,637,838 E Greenville Casualty Ins Co Inc SC 10,814,501 D‐ Guthrie Rrg SC 43,343,948 D Healthcare Providers Ins Co Rrg SC 59,548,124 D Jamestown Ins Co Rrg SC 7,706,120 D‐ Marathon Financial Ins Inc Rrg SC 12,823,023 D National Independent Truckers IC Rrg SC 7,708,639 D+ National Medical Professional Rrg SC 6,656,693 D New Star Rrg Inc SC 6,006,195 D‐ Northeast Physicians Rrg Inc SC 8,244,847 E+ Novus Ins Co Rrg SC 18,071,440 E+ Phoebe Reciprocal Rrg SC 3,808,317 D‐ Physicians Proactive Protection Inc SC 31,107,968 D Physicians Specialty Ltd Rrg SC 9,734,974 D‐ Saint Lukes Health System Rrg SC 17,588,236 D Samaritan Rrg Inc SC 14,476,734 D Southwest Physicians Rrg Inc SC 23,002,795 D St Charles Ins Co Rrg SC 11,284,885 E Superior Ins Co Rrg SC 17,088,251 D Titan Ins Co Inc Rrg SC 24,305,176 D Avera Property Ins Inc SD 1,330,134 E+ Missouri Valley Mutual Ins Co SD 5,592,511 D+ Northwest Gf Mutual Ins Co SD 10,854,521 D

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Reliamax Ins Co SD 6,504,231 E Sun Surety Ins Co SD 12,960,652 D Paratransit Ins Co A Mutual Rrg TN 21,243,622 D Preferred Auto Ins Co Inc TN 6,337,423 D‐ Access Ins Co TX 91,035,429 D+ Advocate Md Ins of the SW Inc TX 83,597,234 D American Contractors Ins Co Risk Ret TX 17,460,033 D American Physicians Ins Co TX 225,902,883 D Cardif Property & Casualty Ins Co TX 9,949,849 D+ Catastrophe Reins Co TX 1,580,673,906 E+ Colonial Lloyds TX 28,383,906 D Colonial Mortgage Ins Co TX 11,277,983 D+ Commonwealth Mortgage Asr Co of TX TX 519,447,471 D‐ Consolidated Ins Asn TX 14,664,482 D+ Consolidated Lloyds TX 2,527,332 D+ Consumers County Mutual Ins Co TX 105,631,547 D Cranbrook Ins Co TX 33,837,682 D‐ Cypress Texas Lloyds TX 46,515,209 D Delta Lloyds Ins Co of Houston TX 9,616,031 D Financial Casualty & Surety Inc TX 21,144,891 D+ First Acceptance Ins Co Inc TX 207,254,340 D Home State County Mutual Ins Co TX 129,257,849 D Homeowners of America Ins Co TX 13,332,470 D‐ Homesite Lloyds of Texas TX 20,901,226 E+ Insurors Indemnity Co TX 15,525,462 D Insurors Indemnity Lloyds TX 3,369,999 D Loya Ins Co TX 228,104,775 D Medicus Ins Co TX 88,410,847 D Nations Bonding Co TX 3,471,273 D Old American Cty Mutual Fire Ins Co TX 92,977,541 E+ Old Glory Ins Co TX 15,410,744 D Pacific Specialty Property & Cas Co TX 3,363,371 E Ranchers & Farmers Ins Co TX 7,543,751 D+ Ranchers & Farmers Mutual Ins Co TX 12,652,703 D+ Reliable Lloyds Ins Co TX 9,777,783 D+ San Antonio Indemnity Co TX 2,725,344 D+ Santa Fe Auto Ins Co TX 51,011,379 D+ Southland Lloyds Ins Co TX 3,226,284 D+ Spartan Ins Co TX 6,269,003 D Stonington Ins Co TX 453,477,798 D+ Tank Owner Members Ins Co TX 23,584,854 D+

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Texas Builders Ins Co TX 14,392,896 D+ Texas Heritage Ins Co TX 31,720,230 D Texas Hospital Ins Exchange TX 29,475,701 D Texas Lawyers Ins Exchange TX 72,864,445 D+ Texas Medical Ins Co TX 22,403,346 D‐ U S Lloyds Ins Co TX 19,617,746 D Warranty Underwriters Ins Co TX 46,672,953 D American Liberty Ins Co UT 8,433,906 D Casualty Underwriters Ins Co UT 4,278,001 D Ez Auto Ins Co UT 3,745,526 D+ Liberty First Rrg Ins Co UT 3,572,840 D+ Professional Ins Exchange UT 6,998,683 D‐ Utah Builders Ins Co Inc UT 10,890,814 E+ Colony National Ins Co VA 130,459,839 D+ Companion Inc VI 11,211,362 D ACBG Rrg Inc VT 2,027,997 E+ Agrinational Ins Co VT 528,185,046 E Alliance of Nonprofits For Ins Rrg VT 44,060,591 D American Eagle Ins Co Rrg VT 10,154,154 D American Excess Ins Exchange Rrg VT 392,123,206 D American Safety Rrg Inc VT 17,211,890 D Ameriguard Rrg Inc VT 11,290,719 D Armor Ins Co VT 22,973,368 D‐ Attorneys Liab Asr Society Inc Rrg VT 137,150,384 D+ Bar Vermont Rrg Inc VT 21,945,553 D‐ Bedford Physicians Rrg Inc VT 10,202,318 D Cassatt Risk Retention Group Inc VT 7,427,273 D‐ CHC Casualty Rrg VT 23,567,364 E+ Cimarron Ins Exch Rrg VT 5,009,156 D Circle Star Ins Co Rrg VT 1,737,289 D‐ Claim Professionals Liab Ins Co Rrg VT 2,957,487 D‐ Columbia National Rrg Inc VT 2,255,626 E Comcare Pro Ins Reciprocal Rrg VT 3,008,237 D‐ Community Health Alliance Recip Rrg VT 99,469,621 E Community Hospital Alternative Rrg VT 151,826,009 D Consumers Specialties Ins Co Rrg VT 6,772,213 D Cruden Bay Rrg Inc VT 10,345,199 E+ Eastern Dentists Ins Co Rrg VT 39,861,326 D+ Evergreen Usa Rrg Inc VT 12,769,728 D+ First Medical Ins Co Rrg VT 83,562,007 D Franklin Casualty Ins Co Rrg VT 27,635,237 E

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Fredericksburg Professional Risk Exc VT 23,641,986 D Geisinger Ins Corp Rrg VT 18,441,609 E Global Hawk Ins Co Rrg VT 5,914,251 E Green Hills Ins Co Rrg VT 17,737,425 D‐ Heartland Healthcare Reciprocal Rrg VT 12,833,778 E+ Indiana Healthcare Reciprocal Rrg VT 18,191,070 D‐ Indiana Old National Ins Co VT 1,045,041,118 D Lake Street Rrg Inc VT 2,521,180 D‐ Mcic Vermont Inc Rrg VT 35,971,516 D‐ Mountain Laurel Rrg Inc VT 17,849,612 E National Catholic Rrg VT 62,743,347 D‐ Ooida Risk Retention Group Inc VT 57,133,967 D Ordinary Mutual A Rrg Corp VT 50,541,404 D+ Pace Rrg Inc VT 19,720,517 E+ Peace Church Rrg Inc VT 17,220,150 D‐ Pelican Ins Rrg VT 16,110,382 D‐ Physicians Reimbursement Fund Rrg VT 24,721,113 D‐ Pine Tree Ins Reciprocal Rrg VT 14,397,467 E Pinnacle Consortium of Higher Ed Rrg VT 6,039,357 D Professional Quality Liability Ins VT 1,416,007 D Public Utility Mutual Ins Co Rrg VT 4,701,397 E Schuylkill Crossing Reciprocal Rrg VT 28,359,375 E+ Security America Rrg Inc VT 4,523,910 D‐ St Lukes Health Network Ins Co Rrg VT 41,833,311 E States Self‐Insurers Risk Ret Group VT 20,288,689 D‐ System & Affiliate Members Recip VT 3,490,273 E Title Industry Asr Co Rrg VT 8,125,614 D United Central PA Rrg VT 25,028,439 D US Rail Ins Co A Rrg VT 3,044,229 D‐ Warren Rrg Inc VT 8,613,169 E+ Wellspan Rrg VT 20,718,417 E Yellowstone Ins Exch Rrg VT 17,349,846 D‐ Commonwealth Ins Co of America WA 45,013,498 D+ Washington Casualty Co WA 41,677,242 D Ambac Assurance Corp WI 8,533,511,430 E Cities & Villages Mutual Ins Co WI 38,505,606 D+ Districts Mutual Ins WI 15,474,052 E+ Farmington Mutual Ins Co WI 6,303,863 D Integrity Prop & Cas Ins Co WI 13,760,874 D+ Laurier Indemnity Co WI 17,319,296 D+ Little Black Mutual Ins Co WI 4,866,119 D‐

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Manitowoc Mutual Ins Co WI 6,304,944 D MGIC Reinsurance Corp WI 381,485,799 D+ MGIC Reinsurance Corp of WI WI 1,281,473,023 D Mortgage Guaranty Ins Corp WI 7,214,641,179 D Mt Morris Mutual Ins Co WI 18,674,060 D+ Northwestern Ntl Ins Co Milwaukee WI 56,944,436 F Transit Mutual Ins Corp of WI WI 10,801,860 D Wisconsin American Mutual Ins Co WI 4,015,467 D Wisconsin Municipal Mutual Ins Co WI 49,621,839 D+ Brickstreet Mutual Ins Co WV 1,448,403,677 D Farmers & Mechanics Fire & Cas Ins WV 4,480,972 D Farmers Mutual Ins Co WV 9,949,544 F First Surety Corp WV 6,680,982 D+ Mountaineer Freedom Rrg Inc WV 15,656,831 E Safe Ins Co WV 7,242,875 D‐ West Virginia Ins Co WV 38,991,950 D West Virginia Mutual Ins Co WV 165,111,194 D‐ West Virginia National Auto Ins Co WV 9,340,360 D

Copyright 2010 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third.

Data source: Ratings of All P&C Insurers Based on Q4 2009 Data; Prepared: June 24, 2010.

Selection criteria: U.S. Property & Casualty Insurers with a Weiss Financial Strength Rating of D+ (weak) or lower.

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