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:· tarp - bank capital purchase program (cpp) purchase transactions
 







 
TARP - Bank Capital Purchase Program (CPP) Purchase Transactions

Following is a list of completed Troubled Asset Relief Program (TARP) - Bank Capital Purchase Program (CPP) purchase transactions for financial institutions (source: U.S. Department of the Treasury) by date.

This list can be sequenced by date, name, state, description and price paid by clicking on the label at the head of the column. Detailed information for an institution or a related institution can be retrieved by clicking on the institution name.


Total Transactions: 736
Total Price Paid: 200,544,726,320
Date Name State Description Price Paid
2008-10-28 Citigroup Inc. NY Preferred Stock w/Warrants 25,000,000,000
2008-10-28 JPMorgan Chase & Co. NY Preferred Stock w/Warrants 25,000,000,000
2008-10-28 Wells Fargo & Company CA Preferred Stock w/Warrants 25,000,000,000
2008-10-28 Bank of America Corporation NC Preferred Stock w/Warrants 15,000,000,000
2009-01-09 Bank of America Corporation (Merrill Lynch) NC Preferred Stock w/ Warrants 10,000,000,000
2008-10-28 Morgan Stanley NY Preferred Stock w/Warrants 10,000,000,000
2008-10-28 The Goldman Sachs Group, Inc. NY Preferred Stock w/Warrants 10,000,000,000
2008-12-31 The PNC Financial Services Group Inc. PA Preferred Stock w/ Warrants 7,579,200,000
2008-11-14 U.S. Bancorp MN Preferred Stock w/Warrants 6,599,000,000
2008-11-14 Capital One Financial Corporation VA Preferred Stock w/Warrants 3,555,199,000
2008-11-14 Regions Financial Corp. AL Preferred Stock w/Warrants 3,500,000,000
2008-11-14 SunTrust Banks, Inc. GA Preferred Stock w/Warrants 3,500,000,000
2008-12-31 Fifth Third Bancorp OH Preferred Stock w/ Warrants 3,408,000,000
2009-01-09 American Express Company NY Preferred Stock w/ Warrants 3,388,890,000
2008-11-14 BB&T Corp. NC Preferred Stock w/Warrants 3,133,640,000
2008-10-28 Bank of New York Mellon Corporation NY Preferred Stock w/Warrants 3,000,000,000
2008-11-14 KeyCorp OH Preferred Stock w/Warrants 2,500,000,000
2008-12-31 CIT Group Inc. NY Preferred Stock w/ Warrants 2,330,000,000
2008-11-14 Comerica Inc. TX Preferred Stock w/Warrants 2,250,000,000
2008-10-28 State Street Corporation MA Preferred Stock w/Warrants 2,000,000,000
2008-11-14 Marshall & Ilsley Corporation WI Preferred Stock w/Warrants 1,715,000,000
2008-11-14 Northern Trust Corporation IL Preferred Stock w/Warrants 1,576,000,000
2008-11-14 Zions Bancorporation UT Preferred Stock w/Warrants 1,400,000,000
2008-11-14 Huntington Bancshares OH Preferred Stock w/Warrants 1,398,071,000
2008-12-31 SunTrust Banks, Inc. GA Preferred Stock w/ Warrants 1,350,000,000
2009-03-13 Discover Financial Services IL Preferred Stock w/Warrants 1,224,558,000
2008-12-19 Synovus Financial Corp. GA Preferred Stock w/Warrants 967,870,000
2008-12-05 Popular, Inc. PR Preferred Stock w/Warrants 935,000,000
2008-11-14 First Horizon National Corporation TN Preferred Stock w/Warrants 866,540,000
2008-12-23 M&T Bank Corporation NY Preferred Stock w/ Warrants 600,000,000
2008-11-21 Associated Banc-Corp WI Preferred Stock w/Warrants 525,000,000
2008-11-21 City National Corporation CA Preferred Stock w/Warrants 400,000,000
2009-01-16 First BanCorp PR Preferred Stock w/ Warrants 400,000,000
2008-11-21 Webster Financial Corporation CT Preferred Stock w/Warrants 400,000,000
2008-12-23 Fulton Financial Corporation PA Preferred Stock w/ Warrants 376,500,000
2008-11-14 TCF Financial Corporation MN Preferred Stock w/Warrants 361,172,000
2008-12-05 South Financial Group, Inc. SC Preferred Stock w/Warrants 347,000,000
2008-12-12 Wilmington Trust Corporation DE Preferred Stock w/Warrants 330,000,000
2008-12-05 East West Bancorp CA Preferred Stock w/Warrants 306,546,000
2008-12-05 Sterling Financial Corporation WA Preferred Stock w/Warrants 303,000,000
2008-12-12 Citizens Republic Bancorp, Inc. MI Preferred Stock w/Warrants 300,000,000
2008-12-12 Susquehanna Bancshares, Inc PA Preferred Stock w/Warrants 300,000,000
2008-11-14 Valley National Bancorp NJ Preferred Stock w/Warrants 300,000,000
2008-12-19 Whitney Holding Corporation LA Preferred Stock w/Warrants 300,000,000
2008-11-14 UCBH Holdings, Inc. CA Preferred Stock w/Warrants 298,737,000
2008-12-31 First Banks, Inc. MO Preferred Stock w/ Exercised Warrants 295,400,000
2009-01-09 New York Private Bank & Trust Corporation NY Preferred Stock w/ Exercised Warrants 267,274,000
2009-01-30 Flagstar Bancorp, Inc. MI Preferred Stock w/Warrants 266,657,000
2008-12-05 Cathay General Bancorp CA Preferred Stock w/Warrants 258,000,000
2008-12-19 Wintrust Financial Corporation IL Preferred Stock w/Warrants 250,000,000
2009-01-30 PrivateBancorp, Inc. IL Preferred Stock w/Warrants 243,815,000
2008-12-12 SVB Financial Group CA Preferred Stock w/Warrants 235,000,000
2008-12-23 International Bancshares Corporation TX Preferred Stock w/ Warrants 216,000,000
2008-11-21 Trustmark Corporation MS Preferred Stock w/Warrants 215,000,000
2008-11-14 Umpqua Holdings Corp. OR Preferred Stock w/Warrants 214,181,000
2008-11-14 Washington Federal Inc. WA Preferred Stock w/Warrants 200,000,000
2008-12-05 MB Financial Inc. IL Preferred Stock w/Warrants 196,000,000
2008-12-05 First Midwest Bancorp, Inc. IL Preferred Stock w/Warrants 193,000,000
2008-11-21 First Niagara Financial Group NY Preferred Stock w/Warrants 184,011,000
2008-11-21 Pacific Capital Bancorp CA Preferred Stock w/Warrants 180,634,000
2008-12-05 United Community Banks, Inc. GA Preferred Stock w/Warrants 180,000,000
2008-11-21 Boston Private Financial Holdings, Inc MA Preferred Stock w/Warrants 154,000,000
2008-11-14 Provident Bancshares Corp. MD Preferred Stock w/Warrants 151,500,000
2008-12-12 National Penn Bancshares, Inc. PA Preferred Stock w/Warrants 150,000,000
2009-01-16 Dickinson Financial Corporation II MO Preferred Stock w/ Exercised Warrants 146,053,000
2008-11-21 Western Alliance Bancorporation NV Preferred Stock w/Warrants 140,000,000
2009-01-09 Central Pacific Financial Corp. HI Preferred Stock w/ Warrants 135,000,000
2008-12-05 CVB Financial Corp CA Preferred Stock w/Warrants 130,000,000
2008-12-12 Sterling Bancshares, Inc. TX Preferred Stock w/Warrants 125,198,000
2009-01-09 FirstMerit Corporation OH Preferred Stock w/ Warrants 125,000,000
2008-11-21 Banner Corporation WA Preferred Stock w/Warrants 124,000,000
2008-12-12 Signature Bank NY Preferred Stock w/Warrants 120,000,000
2009-02-20 First Merchants Corporation IN Preferred Stock w/Warrants 116,000,000
2009-01-23 1st Source Corporation IN Preferred Stock w/ Warrants 111,000,000
2009-01-30 Anchor BanCorp Wisconsin Inc. WI Preferred Stock w/Warrants 110,000,000
2009-01-30 W.T.B. Financial Corporation WA Preferred Stock w/ Exercised Warrants 110,000,000
2009-01-16 S&T Bancorp PA Preferred Stock w/ Warrants 108,676,000
2008-11-21 Taylor Capital Group IL Preferred Stock w/Warrants 104,823,000
2009-01-09 F.N.B. Corporation PA Preferred Stock w/ Warrants 100,000,000
2009-03-06 First Busey Corporation IL Preferred Stock w/Warrants 100,000,000
2008-12-12 Old National Bancorp IN Preferred Stock w/Warrants 100,000,000
2008-12-23 Park National Corporation OH Preferred Stock w/ Warrants 100,000,000
2008-12-12 Pinnacle Financial Partners, Inc. TN Preferred Stock w/Warrants 95,000,000
2008-12-05 Iberiabank Corporation LA Preferred Stock w/Warrants 90,000,000
2009-01-09 Sun Bancorp, Inc. NJ Preferred Stock w/ Warrants 89,310,000
2008-12-19 Plains Capital Corporation TX Warrants 87,631,000
2008-12-05 Midwest Banc Holdings, Inc. IL Preferred Stock w/Warrants 84,784,000
2009-02-13 Westamerica Bancorporation CA Preferred Stock w/Warrants 83,726,000
2009-02-27 Integra Bank Corporation IN Preferred Stock w/Warrants 83,586,000
2008-12-05 Sandy Spring Bancorp, Inc. MD Preferred Stock w/Warrants 83,094,000
2008-12-19 Heartland Financial USA, Inc. IA Preferred Stock w/Warrants 81,698,000
2008-12-31 Hampton Roads Bankshares, Inc. VA Preferred Stock w/ Warrants 80,347,000
2008-12-23 First Financial Bancorp OH Preferred Stock w/ Warrants 80,000,000
2009-01-09 Independent Bank Corp. MA Preferred Stock w/ Warrants 78,158,000
2008-11-21 Columbia Banking System, Inc. WA Preferred Stock w/Warrants 76,898,000
2008-12-12 TowneBank VA Preferred Stock w/Warrants 76,458,000
2008-12-12 Bank of the Ozarks, Inc. AR Preferred Stock w/Warrants 75,000,000
2009-01-16 Texas Capital Bancshares, Inc. TX Preferred Stock w/ Warrants 75,000,000
2008-12-05 Wesbanco Bank Inc. WV Preferred Stock w/Warrants 75,000,000
2009-01-16 Old Second Bancorp, Inc. IL Preferred Stock w/ Warrants 73,000,000
2009-03-13 First Place Financial Corp. OH Preferred Stock w/Warrants 72,927,000
2008-12-23 Green Bankshares, Inc. TN Preferred Stock w/ Warrants 72,278,000
2008-12-12 Independent Bank Corporation MI Preferred Stock w/Warrants 72,000,000
2009-06-26 Metropolitan Bank Group, Inc. IL Preferred Stock w/ Exercised Warrants 71,526,000
2008-12-12 Virginia Commerce Bancorp VA Preferred Stock w/Warrants 71,000,000
2009-03-27 Alpine Banks of Colorado CO Preferred Stock w/ Exercised Warrants 70,000,000
2008-12-19 Flushing Financial Corporation NY Preferred Stock w/Warrants 70,000,000
2008-12-05 Southwest Bancorp, Inc. OK Preferred Stock w/Warrants 70,000,000
2008-12-05 Superior Bancorp Inc. AL Preferred Stock w/Warrants 69,000,000
2008-11-21 Nara Bancorp, Inc. CA Preferred Stock w/Warrants 67,000,000
2009-01-09 First Bancorp NC Preferred Stock w/ Warrants 65,000,000
2008-12-05 First Financial Holdings Inc. SC Preferred Stock w/Warrants 65,000,000
2009-01-16 SCBT Financial Corporation SC Preferred Stock w/ Warrants 64,779,000
2008-12-19 CoBiz Financial Inc. CO Preferred Stock w/Warrants 64,450,000
2008-12-12 Wilshire Bancorp, Inc. CA Preferred Stock w/Warrants 62,158,000
2009-04-24 Standard Bancshares, Inc. IL Preferred Stock w/ Exercised Warrants 60,000,000
2009-02-06 Lakeland Bancorp, Inc. NJ Preferred Stock w/Warrants 59,000,000
2008-12-19 Union Bankshares Corporation VA Preferred Stock w/Warrants 59,000,000
2008-12-05 Great Southern Bancorp MO Preferred Stock w/Warrants 58,000,000
2009-01-23 Liberty Bancshares, Inc. AR Preferred Stock w/ Exercised Warrants 57,500,000
2009-01-16 MainSource Financial Group, Inc. IN Preferred Stock w/ Warrants 57,000,000
2009-02-27 Lakeland Financial Corporation IN Preferred Stock w/Warrants 56,044,000
2008-12-12 Center Financial Corporation CA Preferred Stock w/Warrants 55,000,000
2009-01-23 WSFS Financial Corporation DE Preferred Stock w/ Warrants 52,625,000
2008-12-12 NewBridge Bancorp NC Preferred Stock w/Warrants 52,372,000
2008-11-21 Ameris Bancorp GA Preferred Stock w/Warrants 52,000,000
2009-09-11 Community Bancshares of Mississippi, Inc. MS Preferred Stock w/ Exercised Warrants 52,000,000
2009-02-13 FNB United Corp. NC Preferred Stock w/Warrants 51,500,000
2009-08-07 U.S. Century Bank FL Preferred Stock w/ Exercised Warrants 50,236,000
2008-12-19 BancTrust Financial Group, Inc. AL Preferred Stock w/Warrants 50,000,000
2009-07-24 First American Bank Corporation IL Subordinated Debentures w/ Exercised Warrants 50,000,000
2009-07-17 First South Bancorp, Inc. TN Subordinated Debentures w/ Exercised Warrants 50,000,000
2009-01-16 Home Bancshares, Inc. AR Preferred Stock w/ Warrants 50,000,000
2008-12-19 Seacoast Banking Corporation of Florida FL Preferred Stock w/Warrants 50,000,000
2009-01-16 State Bankshares, Inc. ND Preferred Stock w/ Exercised Warrants 50,000,000
2008-12-19 Fidelity Southern Corporation GA Preferred Stock w/Warrants 48,200,000
2009-02-20 BancPlus Corporation MS Preferred Stock w/ Exercised Warrants 48,000,000
2008-12-12 The Bancorp, Inc. DE Preferred Stock w/Warrants 45,220,000
2009-01-16 MetroCorp Bancshares, Inc. TX Preferred Stock w/ Warrants 45,000,000
2009-01-09 Cadence Financial Corporation MS Preferred Stock w/ Warrants 44,000,000
2008-12-19 Exchange Bank CA Warrants 43,000,000
2008-12-05 Southern Community Financial Corp. NC Preferred Stock w/Warrants 42,750,000
2008-12-23 Sterling Bancorp NY Preferred Stock w/ Warrants 42,000,000
2008-11-21 First Community Bankshares Inc. VA Preferred Stock w/Warrants 41,500,000
2009-02-13 PremierWest Bancorp OR Preferred Stock w/Warrants 41,400,000
2008-12-12 Capital Bank Corporation NC Preferred Stock w/Warrants 41,279,000
2008-12-19 Berkshire Hills Bancorp, Inc. MA Preferred Stock w/Warrants 40,000,000
2008-11-21 Heritage Commerce Corp. CA Preferred Stock w/Warrants 40,000,000
2009-02-13 Reliance Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 40,000,000
2009-01-30 Peoples Bancorp Inc. OH Preferred Stock w/Warrants 39,000,000
2008-11-21 Cascade Financial Corporation WA Preferred Stock w/Warrants 38,970,000
2009-01-16 OceanFirst Financial Corp. NJ Preferred Stock w/ Warrants 38,263,000
2009-02-13 QCR Holdings, Inc. IL Preferred Stock w/Warrants 38,237,000
2008-12-05 Eagle Bancorp, Inc. MD Preferred Stock w/Warrants 38,235,000
2008-12-19 Bridgeview Bancorp, Inc. IL Warrants 38,000,000
2008-12-23 Financial Institutions, Inc. NY Preferred Stock w/ Warrants 37,515,000
2008-12-05 First Defiance Financial Corp. OH Preferred Stock w/Warrants 37,000,000
2008-12-05 TIB Financial Corp FL Preferred Stock w/Warrants 37,000,000
2008-12-05 State Bancorp, Inc. NY Preferred Stock w/Warrants 36,842,000
2008-12-19 Fidelity Financial Corporation KS Warrants 36,282,000
2008-12-31 West Bancorporation, Inc. IA Preferred Stock w/ Warrants 36,000,000
2009-01-16 Yadkin Valley Financial Corporation NC Preferred Stock w/ Warrants 36,000,000
2009-03-27 Trinity Capital Corporation NM Preferred Stock w/ Exercised Warrants 35,539,000
2008-12-19 Marquette National Corporation IL Warrants 35,500,000
2008-12-19 Enterprise Financial Services Corp. MO Preferred Stock w/Warrants 35,000,000
2009-06-26 Fremont Bancorporation CA Subordinated Debentures w/ Exercised Warrants 35,000,000
2008-11-21 Porter Bancorp Inc. KY Preferred Stock w/Warrants 35,000,000
2008-12-05 Encore Bancshares Inc. TX Preferred Stock w/Warrants 34,000,000
2009-02-13 The Bank of Kentucky Financial Corporation KY Preferred Stock w/Warrants 34,000,000
2009-02-06 First Market Bank, FSB VA Preferred Stock w/ Exercised Warrants 33,900,000
2009-01-09 First Security Group, Inc. TN Preferred Stock w/ Warrants 33,000,000
2009-01-30 Firstbank Corporation MI Preferred Stock w/Warrants 33,000,000
2009-01-09 Centrue Financial Corporation MO Preferred Stock w/ Warrants 32,668,000
2009-01-16 Pulaski Financial Corp MO Preferred Stock w/ Warrants 32,538,000
2008-12-23 MutualFirst Financial, Inc. IN Preferred Stock w/ Warrants 32,382,000
2008-12-23 Parkvale Financial Corporation PA Preferred Stock w/ Warrants 31,762,000
2008-12-05 Bank of North Carolina NC Preferred Stock w/Warrants 31,260,000
2009-02-20 Royal Bancshares of Pennsylvania, Inc. PA Preferred Stock w/Warrants 30,407,000
2008-12-19 Hawthorn Bancshares, Inc. MO Preferred Stock w/Warrants 30,255,000
2008-12-19 Bancorp Rhode Island, Inc. RI Preferred Stock w/Warrants 30,000,000
2009-01-09 Farmers Capital Bank Corporation KY Preferred Stock w/ Warrants 30,000,000
2009-02-27 First M&F Corporation MS Preferred Stock w/Warrants 30,000,000
2009-01-30 First United Corporation MD Preferred Stock w/Warrants 30,000,000
2009-03-27 Spirit BankCorp, Inc. OK Preferred Stock w/ Exercised Warrants 30,000,000
2008-12-19 StellarOne Corporation VA Preferred Stock w/Warrants 30,000,000
2008-12-19 Tennessee Commerce Bancorp, Inc. TN Preferred Stock w/Warrants 30,000,000
2009-01-09 Peapack-Gladstone Financial Corporation NJ Preferred Stock w/ Warrants 28,685,000
2008-12-05 Bank of Marin Bancorp CA Preferred Stock w/Warrants 28,000,000
2009-01-09 Colony Bankcorp, Inc. GA Preferred Stock w/ Warrants 28,000,000
2008-11-21 Centerstate Banks of Florida Inc. FL Preferred Stock w/Warrants 27,875,000
2008-12-19 Intermountain Community Bancorp ID Preferred Stock w/Warrants 27,000,000
2008-12-19 Alliance Financial Corporation NY Preferred Stock w/Warrants 26,918,000
2009-01-16 Citizens & Northern Corporation PA Preferred Stock w/ Warrants 26,440,000
2009-01-16 Washington Banking Company/ Whidbey Island Bank WA Preferred Stock w/ Warrants 26,380,000
2008-12-19 Patriot Bancshares, Inc. TX Warrants 26,038,000
2008-12-23 HMN Financial, Inc. MN Preferred Stock w/ Warrants 26,000,000
2008-12-12 LNB Bancorp Inc. OH Preferred Stock w/Warrants 25,223,000
2009-01-23 Princeton National Bancorp, Inc. IL Preferred Stock w/ Warrants 25,083,000
2008-12-23 Peoples Bancorp of North Carolina, Inc. NC Preferred Stock w/ Warrants 25,054,000
2008-12-19 First California Financial Group, Inc CA Preferred Stock w/Warrants 25,000,000
2008-11-21 HF Financial Corp. SD Preferred Stock w/Warrants 25,000,000
2008-12-19 Horizon Bancorp IN Preferred Stock w/Warrants 25,000,000
2008-12-23 Intervest Bancshares Corporation NY Preferred Stock w/ Warrants 25,000,000
2009-01-30 Rogers Bancshares, Inc. AR Preferred Stock w/ Exercised Warrants 25,000,000
2009-01-09 Shore Bancshares, Inc. MD Preferred Stock w/ Warrants 25,000,000
2009-01-09 The First Bancorp, Inc. ME Preferred Stock w/ Warrants 25,000,000
2008-12-19 VIST Financial Corp. PA Preferred Stock w/Warrants 25,000,000
2009-05-29 Citizens Bancshares Co. MO Preferred Stock w/ Exercised Warrants 24,990,000
2009-01-09 Crescent Financial Corporation NC Preferred Stock w/ Warrants 24,900,000
2009-06-26 Stearns Financial Services, Inc. MN Subordinated Debentures w/ Exercised Warrants 24,900,000
2009-02-27 National Bancshares, Inc. IA Preferred Stock w/ Exercised Warrants 24,664,000
2009-03-27 CBS Banc-Corp. AL Preferred Stock w/ Exercised Warrants 24,300,000
2009-01-09 Community Trust Financial Corporation LA Preferred Stock w/ Exercised Warrants 24,000,000
2009-01-09 Eastern Virginia Bankshares, Inc. VA Preferred Stock w/ Warrants 24,000,000
2008-11-21 Heritage Financial Corporation WA Preferred Stock w/Warrants 24,000,000
2008-12-23 Bridge Capital Holdings CA Preferred Stock w/ Warrants 23,864,000
2008-11-21 Severn Bancorp, Inc. MD Preferred Stock w/Warrants 23,393,000
2009-03-06 Park Bancorporation, Inc. WI Preferred Stock w/ Exercised Warrants 23,200,000
2009-01-23 First Citizens Banc Corp OH Preferred Stock w/ Warrants 23,184,000
2009-02-27 TriState Capital Holdings, Inc. PA Preferred Stock w/ Exercised Warrants 23,000,000
2009-02-27 Central Bancorp, Inc. TX Preferred Stock w/ Exercised Warrants 22,500,000
2009-10-02 Premier Financial Bancorp, Inc. WV Preferred Stock w/ Warrants 22,252,000
2009-02-20 Central Community Corporation TX Preferred Stock w/ Exercised Warrants 22,000,000
2009-12-11 First Community Financial Partners, Inc. IL Preferred Stock w/ Exercised Warrants 22,000,000
2009-01-30 Middleburg Financial Corporation VA Preferred Stock w/Warrants 22,000,000
2008-12-19 Wainwright Bank & Trust Company MA Preferred Stock w/Warrants 22,000,000
2009-02-13 Liberty Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 21,900,000
2008-12-05 Blue Valley Ban Corp KS Preferred Stock w/Warrants 21,750,000
2008-12-12 Indiana Community Bancorp IN Preferred Stock w/Warrants 21,500,000
2009-03-13 BancIndependent, Inc. AL Preferred Stock w/ Exercised Warrants 21,100,000
2009-06-26 FC Holdings, Inc. TX Preferred Stock w/ Exercised Warrants 21,042,000
2008-12-19 AmeriServ Financial, Inc PA Preferred Stock w/Warrants 21,000,000
2009-03-20 Heritage Oaks Bancorp CA Preferred Stock w/Warrants 21,000,000
2009-05-15 Mercantile Bank Corporation MI Preferred Stock w/ Warrants 21,000,000
2009-01-16 The Baraboo Bancorporation WI Preferred Stock w/ Exercised Warrants 20,749,000
2009-08-28 First Guaranty Bancshares, Inc. LA Preferred Stock w/ Exercised Warrants 20,699,000
2008-12-05 Unity Bancorp, Inc. NJ Preferred Stock w/Warrants 20,649,000
2009-01-16 United Bancorp, Inc. MI Preferred Stock w/ Warrants 20,600,000
2008-12-12 Citizens South Banking Corporation NC Preferred Stock w/Warrants 20,500,000
2009-07-24 Florida Bank Group, Inc. FL Preferred Stock w/ Exercised Warrants 20,471,000
2009-05-22 Diamond Bancorp, Inc. MO Subordinated Debentures w/ Exercised Warrants 20,445,000
2009-05-22 Commonwealth Bancshares, Inc. KY Subordinated Debentures w/ Exercised Warrants 20,400,000
2009-05-15 Market Street Bancshares, Inc. IL Subordinated Debentures w/ Exercised Warrants 20,300,000
2009-01-16 BNCCORP, Inc. ND Preferred Stock w/ Exercised Warrants 20,093,000
2009-01-09 C&F Financial Corporation VA Preferred Stock w/ Warrants 20,000,000
2009-03-20 Community First Bancshares Inc. TN Preferred Stock w/ Exercised Warrants 20,000,000
2009-01-09 First Financial Service Corporation KY Preferred Stock w/ Warrants 20,000,000
2009-01-09 MidSouth Bancorp, Inc. LA Preferred Stock w/ Warrants 20,000,000
2009-08-07 The ANB Corporation TX Preferred Stock w/ Exercised Warrants 20,000,000
2009-02-27 D.L. Evans Bancorp ID Preferred Stock w/ Exercised Warrants 19,891,000
2009-05-29 Chambers Bancshares, Inc. AR Subordinated Debentures w/ Exercised Warrants 19,817,000
2009-05-29 Community Bank Shares of Indiana, Inc. IN Preferred Stock w/ Warrants 19,468,000
2008-11-21 First PacTrust Bancorp, Inc. CA Preferred Stock w/Warrants 19,300,000
2009-01-16 Carver Bancorp, Inc NY Preferred Stock 18,980,000
2009-01-16 Bar Harbor Bankshares/Bar Harbor Bank & Trust ME Preferred Stock w/ Warrants 18,751,000
2008-12-12 HopFed Bancorp KY Preferred Stock w/Warrants 18,400,000
2009-03-13 Sovereign Bancshares, Inc. TX Preferred Stock w/ Exercised Warrants 18,215,000
2009-02-13 Peoples Bancorp WA Preferred Stock w/ Exercised Warrants 18,000,000
2008-12-19 Security Federal Corporation SC Preferred Stock w/Warrants 18,000,000
2009-06-05 First Trust Corporation LA Subordinated Debentures w/ Exercised Warrants 17,969,000
2009-01-16 ECB Bancorp, Inc./East Carolina Bank NC Preferred Stock w/ Warrants 17,949,000
2009-03-20 First NBC Bank Holding Company LA Preferred Stock w/ Exercised Warrants 17,836,000
2009-02-27 Community First Inc. TN Preferred Stock w/ Exercised Warrants 17,806,000
2008-12-19 Community Bankers Trust Corporation VA Preferred Stock w/Warrants 17,680,000
2009-03-13 First Northern Community Bancorp CA Preferred Stock w/Warrants 17,390,000
2009-06-26 Security Capital Corporation MS Preferred Stock w/ Exercised Warrants 17,388,000
2009-06-05 OneFinancial Corporation AR Subordinated Debentures w/ Exercised Warrants 17,300,000
2009-02-27 Southern First Bancshares, Inc. SC Preferred Stock w/Warrants 17,299,000
2009-02-20 Liberty Shares, Inc. GA Preferred Stock w/ Exercised Warrants 17,280,000
2009-02-13 F&M Financial Corporation TN Preferred Stock w/ Exercised Warrants 17,243,000
2009-02-20 Northern States Financial Corporation IL Preferred Stock w/Warrants 17,211,000
2008-11-14 Bank of Commerce Holdings CA Preferred Stock w/Warrants 17,000,000
2009-02-06 F & M Financial Corporation NC Preferred Stock w/ Exercised Warrants 17,000,000
2009-03-13 First American International Corp. NY Preferred Stock 17,000,000
2009-01-30 Guaranty Federal Bancshares, Inc. MO Preferred Stock w/Warrants 17,000,000
2009-02-20 White River Bancshares Company AR Preferred Stock w/ Exercised Warrants 16,800,000
2008-12-23 Timberland Bancorp, Inc. WA Preferred Stock w/ Warrants 16,641,000
2009-01-09 Codorus Valley Bancorp, Inc. PA Preferred Stock w/ Warrants 16,500,000
2009-03-06 First Federal Bancshares of Arkansas, Inc. AR Preferred Stock w/Warrants 16,500,000
2008-11-14 1st FS Corporation NC Preferred Stock w/Warrants 16,369,000
2009-01-30 Parke Bancorp, Inc. NJ Preferred Stock w/Warrants 16,288,000
2008-12-19 Pacific City Financial Corporation CA Warrants 16,200,000
2008-12-12 Valley Financial Corporation VA Preferred Stock w/Warrants 16,019,000
2009-08-28 CoastalSouth Bancshares, Inc. SC Preferred Stock w/ Exercised Warrants 16,015,000
2009-01-09 Carolina Bank Holdings, Inc. NC Preferred Stock w/ Warrants 16,000,000
2009-02-06 MidWestOne Financial Group, Inc. IA Preferred Stock w/Warrants 16,000,000
2008-12-19 Community West Bancshares CA Preferred Stock w/Warrants 15,600,000
2009-02-06 Stockmens Financial Corporation SD Preferred Stock w/ Exercised Warrants 15,568,000
2008-12-19 Tri-County Financial Corporation MD Warrants 15,540,000
2009-01-23 BankFirst Capital Corporation MS Preferred Stock w/ Exercised Warrants 15,500,000
2009-03-06 First Reliance Bancshares, Inc. SC Preferred Stock w/ Exercised Warrants 15,349,000
2009-04-24 Business Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 15,000,000
2009-01-16 Centra Financial Holdings, Inc./Centra Bank, Inc. WV Preferred Stock w/ Exercised Warrants 15,000,000
2009-05-15 Foresight Financial Group, Inc. IL Preferred Stock w/ Exercised Warrants 15,000,000
2008-12-12 LSB Corporation MA Preferred Stock w/Warrants 15,000,000
2009-06-12 River Valley Bancorporation, Inc. WI Subordinated Debentures w/ Exercised Warrants 15,000,000
2009-02-13 State Capital Corporation MS Preferred Stock w/ Exercised Warrants 15,000,000
2009-06-19 Suburban Illinois Bancorp, Inc. IL Subordinated Debentures w/ Exercised Warrants 15,000,000
2009-05-22 The Landrum Company MO Preferred Stock w/ Exercised Warrants 15,000,000
2008-12-23 Nicolet Bankshares, Inc. WI Preferred Stock w/ Exercised Warrants 14,964,000
2009-05-15 First Community Bancshares, Inc KS Preferred Stock w/ Exercised Warrants 14,800,000
2009-05-01 Village Bank and Trust Financial Corp VA Preferred Stock w/Warrants 14,738,000
2008-12-19 Monarch Financial Holdings, Inc. VA Preferred Stock w/Warrants 14,700,000
2008-12-19 Tidelands Bancshares, Inc SC Preferred Stock w/Warrants 14,448,000
2009-05-22 United Bank Corporation GA Subordinated Debentures w/ Exercised Warrants 14,400,000
2009-09-25 Guaranty Capital Corporation MS Subordinated Debentures 14,000,000
2009-03-13 First National Corporation VA Preferred Stock w/ Exercised Warrants 13,900,000
2008-12-23 Magna Bank TN Preferred Stock w/ Exercised Warrants 13,795,000
2009-07-10 Bancorp Financial, Inc. IL Preferred Stock w/ Exercised Warrants 13,669,000
2009-05-08 Sword Financial Corporation WI Subordinated Debentures w/ Exercised Warrants 13,644,000
2009-03-06 First Texas BHC, Inc. TX Preferred Stock w/ Exercised Warrants 13,533,000
2008-12-05 Oak Valley Bancorp CA Preferred Stock w/Warrants 13,500,000
2009-01-09 LCNB Corp. OH Preferred Stock w/ Warrants 13,400,000
2009-07-24 Yadkin Valley Financial Corporation NC Preferred Stock w/ Warrants 13,312,000
2009-04-17 Bank of the Carolinas Corporation NC Preferred Stock w/Warrants 13,179,000
2009-01-16 Morrill Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 13,000,000
2009-07-17 SouthCrest Financial Group, Inc. GA Preferred Stock w/ Exercised Warrants 12,900,000
2009-03-06 HCSB Financial Corporation SC Preferred Stock w/Warrants 12,895,000
2009-04-03 Community First Bancshares, Inc. AR Preferred Stock w/ Exercised Warrants 12,725,000
2009-01-30 Adbanc, Inc NE Preferred Stock w/ Exercised Warrants 12,720,000
2009-10-23 Regents Bancshares, Inc. WA Preferred Stock w/ Exercised Warrants 12,700,000
2009-04-24 Peoples Bancorporation, Inc. SC Preferred Stock w/ Exercised Warrants 12,660,000
2008-12-19 Community Financial Corporation VA Preferred Stock w/Warrants 12,643,000
2009-01-30 Bankers' Bank of the West Bancorp, Inc. CO Preferred Stock w/ Exercised Warrants 12,639,000
2009-02-20 Security State Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 12,500,000
2009-03-06 PeoplesSouth Bancshares, Inc. GA Preferred Stock w/ Exercised Warrants 12,325,000
2008-12-19 OneUnited Bank MA Preferred Stock 12,063,000
2008-12-23 1st Constitution Bancorp NJ Preferred Stock w/ Warrants 12,000,000
2009-06-26 Alliance Financial Services Inc. MN Subordinated Debentures w/ Exercised Warrants 12,000,000
2009-03-06 Blue Ridge Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 12,000,000
2009-06-19 Duke Financial Group, Inc. MN Subordinated Debentures w/ Exercised Warrants 12,000,000
2009-06-19 Farmers Enterprises, Inc. KS Subordinated Debentures w/ Exercised Warrants 12,000,000
2009-01-16 First Manitowoc Bancorp, Inc. WI Preferred Stock w/ Exercised Warrants 12,000,000
2009-02-27 FNB Bancorp CA Preferred Stock w/ Exercised Warrants 12,000,000
2009-01-09 The Queensborough Company GA Preferred Stock w/ Exercised Warrants 12,000,000
2009-05-29 Two Rivers Financial Group IA Preferred Stock w/ Exercised Warrants 12,000,000
2009-12-11 Wachusett Financial Services, Inc. MA Preferred Stock w/ Exercised Warrants 12,000,000
2009-01-30 Plumas Bancorp CA Preferred Stock w/Warrants 11,949,000
2009-06-19 University Financial Corp, Inc. MN Subordinated Debentures 11,926,000
2009-12-11 First Western Financial, Inc. CO Preferred Stock 11,881,000
2009-02-27 Medallion Bank UT Preferred Stock w/ Exercised Warrants 11,800,000
2009-01-30 DNB Financial Corporation PA Preferred Stock w/Warrants 11,750,000
2009-06-26 M&F Bancorp, Inc. NC Preferred Stock 11,735,000
2009-01-16 TCB Holding Company, Texas Community Bank TX Preferred Stock w/ Exercised Warrants 11,730,000
2008-12-23 Pacific Coast Bankers' Bancshares CA Preferred Stock w/ Exercised Warrants 11,600,000
2008-12-23 Cecil Bancorp, Inc. MD Preferred Stock w/ Warrants 11,560,000
2009-01-30 Central Virginia Bankshares, Inc. VA Preferred Stock w/Warrants 11,385,000
2008-11-21 First Community Corporation SC Preferred Stock w/Warrants 11,350,000
2008-12-23 Central Jersey Bancorp NJ Preferred Stock w/ Warrants 11,300,000
2009-09-25 Steele Street Bank Corporation CO Subordinated Debentures w/ Exercised Warrants 11,019,000
2009-07-17 Brotherhood Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 11,000,000
2009-03-06 Farmers & Merchants Bancshares, Inc. TX Preferred Stock w/ Exercised Warrants 11,000,000
2009-04-24 Mackinac Financial Corporation / mBank MI Preferred Stock w/Warrants 11,000,000
2009-01-16 Southern Bancorp, Inc. AR Preferred Stock 11,000,000
2009-01-23 Stonebridge Financial Corp. PA Preferred Stock w/ Exercised Warrants 10,973,000
2009-04-03 First Capital Bancorp, Inc. VA Preferred Stock w/Warrants 10,958,000
2009-01-30 First Southern Bancorp, Inc. FL Preferred Stock w/ Exercised Warrants 10,900,000
2009-02-27 Ridgestone Financial Services, Inc. WI Preferred Stock w/ Exercised Warrants 10,900,000
2008-12-23 BCSB Bancorp, Inc. MD Preferred Stock w/ Warrants 10,800,000
2009-11-20 Presidio Bank CA Preferred Stock w/ Exercised Warrants 10,800,000
2009-05-01 Security State Bank Holding-Company ND Subordinated Debentures w/Exercised Warrants 10,750,000
2008-12-23 First Community Bank Corporation of America FL Preferred Stock w/ Warrants 10,685,000
2009-01-23 Crosstown Holding Company MN Preferred Stock w/ Exercised Warrants 10,650,000
2009-02-13 Northwest Bancorporation, Inc. WA Preferred Stock w/ Exercised Warrants 10,500,000
2009-01-30 Katahdin Bankshares Corp. ME Preferred Stock w/ Exercised Warrants 10,449,000
2008-12-23 Citizens Bancorp CA Preferred Stock w/ Exercised Warrants 10,400,000
2008-12-23 United Bancorporation of Alabama, Inc. AL Preferred Stock w/ Warrants 10,300,000
2009-01-09 North Central Bancshares, Inc. IA Preferred Stock w/ Warrants 10,200,000
2009-01-23 Midland States Bancorp, Inc. IL Preferred Stock w/ Exercised Warrants 10,189,000
2009-09-25 Heritage Bankshares, Inc. VA Preferred Stock w/ Exercised Warrants 10,103,000
2009-03-13 1st United Bancorp, Inc. FL Preferred Stock w/ Exercised Warrants 10,000,000
2009-03-13 Blackhawk Bancorp, Inc. WI Preferred Stock w/ Exercised Warrants 10,000,000
2009-03-06 BOH Holdings, Inc. TX Preferred Stock w/ Exercised Warrants 10,000,000
2009-01-09 Center Bancorp, Inc. NJ Preferred Stock w/ Warrants 10,000,000
2008-12-05 Central Bancorp, Inc. MA Preferred Stock w/Warrants 10,000,000
2009-06-19 Century Financial Services Corporation NM Subordinated Debentures w/ Exercised Warrants 10,000,000
2009-02-13 ColoEast Bankshares, Inc. CO Preferred Stock w/ Exercised Warrants 10,000,000
2009-01-16 First Bankers Trustshares, Inc. IL Preferred Stock w/ Exercised Warrants 10,000,000
2008-12-12 First Litchfield Financial Corporation CT Preferred Stock w/Warrants 10,000,000
2009-09-18 HomeTown Bankshares Corporation VA Preferred Stock w/ Exercised Warrants 10,000,000
2008-12-19 Mid Penn Bancorp, Inc. PA Preferred Stock w/Warrants 10,000,000
2009-02-20 Mid-Wisconsin Financial Services, Inc. WI Preferred Stock w/ Exercised Warrants 10,000,000
2008-12-19 NCAL Bancorp CA Warrants 10,000,000
2009-01-16 New Hampshire Thrift Bancshares, Inc. NH Preferred Stock w/ Warrants 10,000,000
2009-01-30 Northway Financial, Inc. NH Preferred Stock w/ Exercised Warrants 10,000,000
2009-01-30 Stewardship Financial Corporation NJ Preferred Stock w/Warrants 10,000,000
2008-12-23 Uwharrie Capital Corp NC Preferred Stock w/ Exercised Warrants 10,000,000
2009-01-30 Greer Bancshares Incorporated SC Preferred Stock w/ Exercised Warrants 9,993,000
2009-03-06 Regent Bancorp, Inc. FL Preferred Stock w/ Exercised Warrants 9,982,000
2009-04-17 Penn Liberty Financial Corp. PA Preferred Stock w/ Exercised Warrants 9,960,000
2008-12-05 Coastal Banking Company, Inc. FL Preferred Stock w/Warrants 9,950,000
2009-05-22 Universal Bancorp IN Preferred Stock w/ Exercised Warrants 9,900,000
2009-08-28 TCB Corporation SC Subordinated Debentures w/ Exercised Warrants 9,720,000
2009-12-22 Medallion Bank UT Preferred Stock w/ Exercised Warrants 9,698,000
2008-12-05 Southern Missouri Bancorp, Inc. MO Preferred Stock w/Warrants 9,550,000
2009-03-13 Moneytree Corporation TN Preferred Stock w/ Exercised Warrants 9,516,000
2009-03-20 Premier Bank Holding Company FL Preferred Stock w/ Exercised Warrants 9,500,000
2009-02-20 Florida Business BancGroup, Inc. FL Preferred Stock w/ Exercised Warrants 9,495,000
2009-04-10 City National Bancshares Corporation NJ Preferred Stock 9,439,000
2008-12-19 FCB Bancorp, Inc. KY Warrants 9,294,000
2009-02-27 PSB Financial Corporation LA Preferred Stock w/ Exercised Warrants 9,270,000
2009-03-13 Provident Community Bancshares, Inc. SC Preferred Stock w/Warrants 9,266,000
2009-02-13 Carrollton Bancorp MD Preferred Stock w/Warrants 9,201,000
2008-12-19 The Elmira Savings Bank, FSB NY Preferred Stock w/Warrants 9,090,000
2008-11-14 Broadway Financial Corporation CA Preferred Stock w/Warrants 9,000,000
2009-01-30 Community Partners Bancorp NJ Preferred Stock w/Warrants 9,000,000
2009-12-04 Delmar Bancorp MD Preferred Stock w/ Exercised Warrants 9,000,000
2009-01-09 GrandSouth Bancorporation SC Preferred Stock w/ Exercised Warrants 9,000,000
2009-01-30 UBT Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 8,950,000
2009-06-19 RCB Financial Corporation GA Preferred Stock w/ Exercised Warrants 8,900,000
2009-03-13 Salisbury Bancorp, Inc. CT Preferred Stock w/Warrants 8,816,000
2008-12-19 Citizens First Corporation KY Preferred Stock w/Warrants 8,779,000
2009-01-23 Farmers Bank VA Preferred Stock w/ Exercised Warrants 8,752,000
2009-01-30 Equity Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 8,750,000
2009-12-22 First Freedom Bancshares, Inc. TN Preferred Stock w/ Exercised Warrants 8,700,000
2009-02-06 Georgia Commerce Bancshares, Inc. GA Preferred Stock w/ Exercised Warrants 8,700,000
2009-02-20 United American Bank CA Preferred Stock w/ Exercised Warrants 8,700,000
2009-02-20 Sonoma Valley Bancorp CA Preferred Stock w/ Exercised Warrants 8,653,000
2009-04-03 BancStar, Inc. MO Preferred Stock w/ Exercised Warrants 8,600,000
2009-02-06 First Western Financial, Inc. CO Preferred Stock w/ Exercised Warrants 8,559,000
2008-12-19 Summit State Bank CA Preferred Stock w/Warrants 8,500,000
2009-07-17 Great River Holding Company MN Subordinated Debentures w/ Exercised Warrants 8,400,000
2009-01-30 Annapolis Bancorp, Inc. MD Preferred Stock w/Warrants 8,152,000
2009-01-16 Syringa Bancorp ID Preferred Stock w/ Exercised Warrants 8,000,000
2009-03-27 MS Financial, Inc. TX Preferred Stock w/ Exercised Warrants 7,723,000
2009-01-23 Commonwealth Business Bank CA Preferred Stock w/ Exercised Warrants 7,701,000
2009-01-30 Metro City Bank GA Preferred Stock w/ Exercised Warrants 7,700,000
2009-01-30 Oak Ridge Financial Services, Inc. NC Preferred Stock w/Warrants 7,700,000
2009-01-30 Valley Commerce Bancorp CA Preferred Stock w/ Exercised Warrants 7,700,000
2009-02-27 First Gothenburg Bancshares, Inc. NE Preferred Stock w/ Exercised Warrants 7,570,000
2009-01-30 Country Bank Shares, Inc. NE Preferred Stock w/ Exercised Warrants 7,525,000
2009-04-17 BNB Financial Services Corporation NY Preferred Stock w/ Exercised Warrants 7,500,000
2009-02-06 Centrix Bank & Trust NH Preferred Stock w/ Exercised Warrants 7,500,000
2008-12-23 Emclaire Financial Corp. PA Preferred Stock w/ Warrants 7,500,000
2009-09-11 First Eagle Bancshares, Inc. IL Subordinated Debentures w/ Exercised Warrants 7,500,000
2009-09-25 GulfSouth Private Bank FL Subordinated Debentures w/ Exercised Warrants 7,500,000
2009-06-26 Gulfstream Bancshares, Inc. FL Preferred Stock w/ Exercised Warrants 7,500,000
2008-12-23 The Little Bank, Incorporated NC Preferred Stock w/ Exercised Warrants 7,500,000
2009-03-06 Citizens Bancshares Corporation GA Preferred Stock 7,462,000
2009-01-16 Somerset Hills Bancorp NJ Preferred Stock w/ Warrants 7,414,000
2009-02-27 Avenue Financial Holdings, Inc. TN Preferred Stock w/ Exercised Warrants 7,400,000
2008-12-23 First Sound Bank WA Preferred Stock w/ Warrants 7,400,000
2009-02-20 First BancTrust Corporation IL Preferred Stock w/ Exercised Warrants 7,350,000
2008-12-23 Western Community Bancshares, Inc. CA Preferred Stock w/ Exercised Warrants 7,290,000
2008-12-19 FFW Corporation IN Warrants 7,289,000
2009-04-03 Millennium Bancorp, Inc. CO Preferred Stock w/ Exercised Warrants 7,260,000
2008-12-05 Central Federal Corporation OH Preferred Stock w/Warrants 7,225,000
2009-01-30 Central Valley Community Bancorp CA Preferred Stock w/Warrants 7,000,000
2009-07-31 Chicago Shore Corporation IL Preferred Stock w/ Exercised Warrants 7,000,000
2008-12-12 Fidelity Bancorp, Inc. PA Preferred Stock w/Warrants 7,000,000
2009-02-20 Hamilton State Bancshares, Inc. GA Preferred Stock w/ Exercised Warrants 7,000,000
2009-09-11 Heartland Bancshares, Inc. IN Preferred Stock w/ Exercised Warrants 7,000,000
2008-12-05 Old Line Bancshares, Inc. MD Preferred Stock w/Warrants 7,000,000
2009-05-15 Community Financial Shares, Inc. IL Preferred Stock w/ Exercised Warrants 6,970,000
2009-02-20 Guaranty Bancorp, Inc. NH Preferred Stock w/ Exercised Warrants 6,920,000
2009-01-16 Idaho Bancorp ID Preferred Stock w/ Exercised Warrants 6,900,000
2009-06-26 NC Bancorp, Inc. IL Preferred Stock w/ Exercised Warrants 6,880,000
2008-12-23 Western Illinois Bancshares Inc. IL Preferred Stock w/ Exercised Warrants 6,855,000
2009-10-30 WashingtonFirst Bankshares, Inc. VA Preferred Stock 6,842,000
2009-01-09 Security California Bancorp CA Preferred Stock w/ Exercised Warrants 6,815,000
2009-07-17 Harbor Bankshares Corporation MD Preferred Stock 6,800,000
2009-01-23 Pierce County Bancorp WA Preferred Stock w/ Exercised Warrants 6,800,000
2009-02-06 Monarch Community Bancorp, Inc. MI Preferred Stock w/Warrants 6,785,000
2009-05-08 Premier Bancorp, Inc. IL Subordinated Debentures 6,784,000
2009-09-11 Pathfinder Bancorp, Inc. NY Preferred Stock w/ Warrants 6,771,000
2009-03-06 Highlands Independent Bancshares, Inc. FL Preferred Stock w/ Exercised Warrants 6,700,000
2009-11-13 Fidelity Federal Bancorp IN Preferred Stock w/ Exercised Warrants 6,657,000
2009-01-30 WashingtonFirst Bank VA Preferred Stock w/ Exercised Warrants 6,633,000
2009-01-23 Alarion Financial Services, Inc. FL Preferred Stock w/ Exercised Warrants 6,514,000
2009-12-04 Liberty Bancshares, Inc. TX Preferred Stock w/ Exercised Warrants 6,500,000
2008-12-12 Pacific International Bancorp WA Preferred Stock w/Warrants 6,500,000
2009-06-19 Biscayne Bancshares, Inc. FL Subordinated Debentures w/ Exercised Warrants 6,400,000
2009-03-13 First Intercontinental Bank GA Preferred Stock w/ Exercised Warrants 6,398,000
2009-05-22 Premier Financial Corp IA Subordinated Debentures w/ Exercised Warrants 6,349,000
2009-12-11 Meridian Bank PA Preferred Stock 6,335,000
2009-12-11 GrandSouth Bancorporation SC Preferred Stock 6,319,000
2009-02-06 Citizens Commerce Bancshares, Inc. KY Preferred Stock w/ Exercised Warrants 6,300,000
2009-05-22 Illinois State Bancorp, Inc. IL Preferred Stock w/ Exercised Warrants 6,272,000
2009-10-23 Cardinal Bancorp II, Inc. MO Subordinated Debentures w/ Exercised Warrants 6,251,000
2009-10-30 Randolph Bank & Trust Company NC Preferred Stock w/ Exercised Warrants 6,229,000
2009-01-23 Moscow Bancshares, Inc. TN Preferred Stock w/ Exercised Warrants 6,216,000
2009-02-13 Meridian Bank PA Preferred Stock w/ Exercised Warrants 6,200,000
2009-05-01 OSB Financial Services, Inc. TX Subordinated Debentures w/Exercised Warrants 6,100,000
2009-12-18 Centric Financial Corporation PA Preferred Stock w/ Exercised Warrants 6,056,000
2009-12-11 1st Enterprise Bank CA Preferred Stock 6,000,000
2009-01-09 American State Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 6,000,000
2009-01-30 Beach Business Bank CA Preferred Stock w/ Exercised Warrants 6,000,000
2009-12-04 Broadway Financial Corporation CA Preferred Stock 6,000,000
2009-06-12 First Vernon Bancshares, Inc. AL Preferred Stock w/ Exercised Warrants 6,000,000
2009-05-08 Gateway Bancshares, Inc. GA Preferred Stock w/ Exercised Warrants 6,000,000
2009-03-13 IBW Financial Corporation DC Preferred Stock w/ Exercised Warrants 6,000,000
2009-03-06 ICB Financial CA Preferred Stock w/ Exercised Warrants 6,000,000
2009-11-20 McLeod Bancshares, Inc. MN Preferred Stock w/ Exercised Warrants 6,000,000
2008-12-19 Patapsco Bancorp, Inc. MD Warrants 6,000,000
2009-01-30 Peninsula Bank Holding Co. CA Preferred Stock w/Warrants 6,000,000
2009-02-27 Howard Bancorp, Inc. MD Preferred Stock w/ Exercised Warrants 5,983,000
2009-01-09 Rising Sun Bancorp MD Preferred Stock w/ Exercised Warrants 5,983,000
2009-09-18 IA Bancorp, Inc. NJ Preferred Stock w/ Exercised Warrants 5,976,000
2008-12-23 Leader Bancorp, Inc. MA Preferred Stock w/ Exercised Warrants 5,830,000
2009-01-09 Security Business Bancorp CA Preferred Stock w/ Exercised Warrants 5,803,000
2009-01-30 Central Bancshares, Inc. TX Preferred Stock w/ Exercised Warrants 5,800,000
2008-12-05 FPB Bancorp, Inc. FL Preferred Stock w/Warrants 5,800,000
2009-01-23 Seaside National Bank & Trust FL Preferred Stock w/ Exercised Warrants 5,677,000
2009-01-16 United Financial Banking Companies, Inc. VA Preferred Stock w/ Exercised Warrants 5,658,000
2009-02-06 Liberty Financial Services, Inc. LA Preferred Stock 5,645,000
2009-06-26 Waukesha Bankshares, Inc. WI Preferred Stock w/ Exercised Warrants 5,625,000
2009-05-15 Boscobel Bancorp, Inc WI Subordinated Debentures w/ Exercised Warrants 5,586,000
2009-03-06 First Southwest Bancorporation, Inc. CO Preferred Stock w/ Exercised Warrants 5,500,000
2008-12-23 Mission Valley Bancorp CA Preferred Stock 5,500,000
2009-05-08 One Georgia Bank GA Preferred Stock w/ Exercised Warrants 5,500,000
2009-01-09 Valley Community Bank CA Preferred Stock w/ Exercised Warrants 5,500,000
2009-01-30 Legacy Bancorp, Inc. WI Preferred Stock 5,498,000
2009-02-20 The Private Bank of California CA Preferred Stock w/ Exercised Warrants 5,450,000
2008-12-19 The Connecticut Bank and Trust Company CT Preferred Stock w/Warrants 5,448,000
2009-02-27 Midtown Bank & Trust Company GA Preferred Stock w/ Exercised Warrants 5,222,000
2009-01-09 Mission Community Bancorp CA Preferred Stock 5,116,000
2009-04-10 Capital Commerce Bancorp, Inc. WI Preferred Stock w/ Exercised Warrants 5,100,000
2009-05-22 Franklin Bancorp, Inc. MO Preferred Stock w/ Exercised Warrants 5,097,000
2009-08-21 AmFirst Financial Services, Inc. NE Subordinated Debentures w/ Exercised Warrants 5,000,000
2009-05-22 Blackridge Financial, Inc. ND Preferred Stock w/ Exercised Warrants 5,000,000
2009-03-06 Blue River Bancshares, Inc. IN Preferred Stock w/ Exercised Warrants 5,000,000
2009-01-09 Commerce National Bank CA Preferred Stock w/ Warrants 5,000,000
2009-06-05 Covenant Financial Corporation MS Preferred Stock w/ Exercised Warrants 5,000,000
2009-02-13 Financial Security Corporation WY Preferred Stock w/ Exercised Warrants 5,000,000
2009-02-06 First Express of Nebraska, Inc. NE Preferred Stock w/ Exercised Warrants 5,000,000
2009-11-13 HPK Financial Corporation IL Preferred Stock w/ Exercised Warrants 5,000,000
2009-01-23 Southern Illinois Bancorp, Inc. IL Preferred Stock w/ Exercised Warrants 5,000,000
2009-02-06 The First Bancshares, Inc. MS Preferred Stock w/Warrants 5,000,000
2009-03-06 Germantown Capital Corporation, Inc. TN Preferred Stock w/ Exercised Warrants 4,967,000
2009-02-27 Private Bancorporation, Inc. MN Preferred Stock w/ Exercised Warrants 4,960,000
2009-01-23 First ULB Corp. CA Preferred Stock w/ Exercised Warrants 4,900,000
2009-04-24 York Traditions Bank PA Preferred Stock w/ Exercised Warrants 4,871,000
2009-05-15 Southern Heritage Bancshares, Inc. TN Preferred Stock w/ Exercised Warrants 4,862,000
2009-02-27 BNC Financial Group, Inc. CT Preferred Stock w/ Exercised Warrants 4,797,000
2009-02-13 First Menasha Bancshares, Inc. WI Preferred Stock w/ Exercised Warrants 4,797,000
2009-02-06 Alaska Pacific Bancshares, Inc. AK Preferred Stock w/Warrants 4,781,000
2008-12-23 Cache Valley Banking Company UT Preferred Stock w/ Exercised Warrants 4,767,000
2009-01-30 Monument Bank MD Preferred Stock w/ Exercised Warrants 4,734,000
2008-12-23 Capital Bancorp, Inc. MD Preferred Stock w/ Exercised Warrants 4,700,000
2009-06-12 Virginia Company Bank VA Preferred Stock w/ Exercised Warrants 4,700,000
2009-05-15 Western Reserve Bancorp, Inc OH Preferred Stock w/ Exercised Warrants 4,700,000
2009-01-23 CalWest Bancorp CA Preferred Stock w/ Exercised Warrants 4,656,000
2009-12-18 Cache Valley Banking Company UT Preferred Stock 4,640,000
2009-01-30 F & M Bancshares, Inc. TN Preferred Stock w/ Exercised Warrants 4,609,000
2009-12-18 First Priority Financial Corp. PA Preferred Stock 4,596,000
2009-02-20 First Priority Financial Corp. PA Preferred Stock w/ Exercised Warrants 4,579,000
2009-12-29 Western Illinois Bancshares Inc. IL Preferred Stock 4,567,000
2009-03-20 First Colebrook Bancorp, Inc. NH Preferred Stock w/ Exercised Warrants 4,500,000
2009-05-01 Georgia Primary Bank GA Preferred Stock w/ Exercised Warrants 4,500,000
2009-12-29 Mainline Bancorp, Inc. PA Preferred Stock w/ Exercised Warrants 4,500,000
2009-01-16 Puget Sound Bank WA Preferred Stock w/ Exercised Warrants 4,500,000
2009-02-13 1st Enterprise Bank CA Preferred Stock w/ Exercised Warrants 4,400,000
2009-11-13 Community Pride Bank Corporation MN Subordinated Debentures w/ Exercised Warrants 4,400,000
2009-03-06 Pinnacle Bank Holding Company, Inc. FL Preferred Stock w/ Exercised Warrants 4,389,000
2009-12-22 TriSummit Bank TN Preferred Stock 4,237,000
2008-12-12 Northeast Bancorp ME Preferred Stock w/Warrants 4,227,000
2009-05-15 IBC Bancorp, Inc. IL Subordinated Debentures 4,205,000
2009-01-16 Pacific Coast National Bancorp CA Preferred Stock w/ Exercised Warrants 4,120,000
2009-05-29 CB Holding Corp. IL Preferred Stock w/ Exercised Warrants 4,114,000
2008-12-23 Pacific Commerce Bank CA Preferred Stock w/ Exercised Warrants 4,060,000
2009-02-06 The Bank of Currituck NC Preferred Stock w/ Exercised Warrants 4,021,000
2009-02-27 California Bank of Commerce CA Preferred Stock w/ Exercised Warrants 4,000,000
2008-12-23 Capital Pacific Bancorp OR Preferred Stock w/ Exercised Warrants 4,000,000
2009-02-06 Carolina Trust Bank NC Preferred Stock w/Warrants 4,000,000
2009-06-12 Enterprise Financial Services Group, Inc. PA Preferred Stock w/ Exercised Warrants 4,000,000
2009-04-24 Grand Capital Corporation OK Preferred Stock w/ Exercised Warrants 4,000,000
2009-01-30 Hilltop Community Bancorp, Inc. NJ Preferred Stock w/ Exercised Warrants 4,000,000
2009-05-01 HPK Financial Corporation IL Preferred Stock w/ Exercised Warrants 4,000,000
2009-12-29 Illinois State Bancorp, Inc. IL Preferred Stock w/ Exercised Warrants 4,000,000
2009-05-08 Investors Financial Corporation of Pettis County, Inc. MO Subordinated Debentures w/ Exercised Warrants 4,000,000
2009-08-21 KS Bancorp, Inc. NC Preferred Stock w/ Exercised Warrants 4,000,000
2009-03-27 Naples Bancorp, Inc. FL Preferred Stock w/ Exercised Warrants 4,000,000
2009-02-20 Premier Service Bank CA Preferred Stock w/ Exercised Warrants 4,000,000
2009-10-02 Providence Bank NC Preferred Stock w/ Exercised Warrants 4,000,000
2008-12-19 Santa Lucia Bancorp CA Preferred Stock w/Warrants 4,000,000
2009-03-27 SBT Bancorp, Inc. CT Preferred Stock w/ Exercised Warrants 4,000,000
2009-04-10 SV Financial, Inc. IL Preferred Stock w/ Exercised Warrants 4,000,000
2009-02-06 Todd Bancshares, Inc. KY Preferred Stock w/ Exercised Warrants 4,000,000
2009-01-09 Texas National Bancorporation TX Preferred Stock w/ Exercised Warrants 3,981,000
2009-02-27 Community Business Bank CA Preferred Stock w/ Exercised Warrants 3,976,000
2009-05-29 Fidelity Bancorp, Inc LA Subordinated Debentures w/ Exercised Warrants 3,942,000
2009-03-20 Peoples Bancshares of TN, Inc TN Preferred Stock w/ Exercised Warrants 3,900,000
2009-07-24 Community Bancshares, Inc. AZ Preferred Stock w/ Exercised Warrants 3,872,000
2009-01-16 Redwood Capital Bancorp CA Preferred Stock w/ Exercised Warrants 3,800,000
2009-04-17 Tifton Banking Company GA Preferred Stock w/ Exercised Warrants 3,800,000
2009-06-12 First Financial Bancshares, Inc KS Subordinated Debentures w/ Exercised Warrants 3,756,000
2009-02-06 Pascack Community Bank NJ Preferred Stock w/ Exercised Warrants 3,756,000
2009-07-31 Financial Services of Winger, Inc. MN Subordinated Debentures w/ Exercised Warrants 3,742,000
2009-03-27 Pathway Bancorp NE Preferred Stock w/ Exercised Warrants 3,727,000
2009-03-27 Triad Bancorp, Inc. MO Preferred Stock w/ Exercised Warrants 3,700,000
2009-04-17 Patterson Bancshares, Inc LA Preferred Stock w/ Exercised Warrants 3,690,000
2009-01-30 AMB Financial Corp. IN Preferred Stock w/ Exercised Warrants 3,674,000
2009-04-24 Allied First Bancorp, Inc. IL Preferred Stock w/ Exercised Warrants 3,652,000
2009-02-06 CedarStone Bank TN Preferred Stock w/ Exercised Warrants 3,564,000
2009-11-06 F & M Bancshares, Inc. TN Preferred Stock 3,535,000
2009-06-19 Merchants and Manufacturers Bank Corporation IL Preferred Stock w/ Exercised Warrants 3,510,000
2009-01-23 AB&T Financial Corporation NC Preferred Stock w/ Warrants 3,500,000
2009-12-22 Catskill Hudson Bancorp, Inc NY Preferred Stock w/ Exercised Warrants 3,500,000
2009-02-06 Mercantile Capital Corp. MA Preferred Stock w/ Exercised Warrants 3,500,000
2009-06-26 First Alliance Bancshares, Inc. TN Preferred Stock w/ Exercised Warrants 3,422,000
2009-03-13 Madison Financial Corporation KY Preferred Stock w/ Exercised Warrants 3,370,000
2009-02-06 First Bank of Charleston, Inc. WV Preferred Stock w/ Exercised Warrants 3,345,000
2009-01-23 California Oaks State Bank CA Preferred Stock w/ Exercised Warrants 3,300,000
2009-09-25 Mountain Valley Bancshares, Inc. GA Preferred Stock w/ Exercised Warrants 3,300,000
2009-01-09 Congaree Bancshares, Inc. SC Preferred Stock w/ Exercised Warrants 3,285,000
2009-01-16 Treaty Oak Bancorp, Inc. TX Preferred Stock w/ Exercised Warrants 3,268,000
2009-12-29 Private Bancorporation, Inc. MN Preferred Stock 3,262,000
2009-02-20 Hometown Bancorp of Alabama, Inc. AL Preferred Stock w/ Exercised Warrants 3,250,000
2009-01-23 FPB Financial Corp. LA Preferred Stock w/ Exercised Warrants 3,240,000
2009-08-28 First Independence Corporation MI Preferred Stock 3,223,000
2009-04-24 Oregon Bancorp, Inc. OR Preferred Stock w/ Exercised Warrants 3,216,000
2009-05-01 Union Bank & Trust Company NC Preferred Stock w/ Exercised Warrants 3,194,000
2009-02-20 Crazy Woman Creek Bancorp, Inc. WY Preferred Stock w/ Exercised Warrants 3,100,000
2009-04-03 Fortune Financial Corporation MO Preferred Stock w/ Exercised Warrants 3,100,000
2009-05-08 Highlands State Bank NJ Preferred Stock w/ Exercised Warrants 3,091,000
2009-05-29 Grand Mountain Bancshares, Inc. CO Preferred Stock w/ Exercised Warrants 3,076,000
2009-02-06 Lone Star Bank TX Preferred Stock w/ Exercised Warrants 3,072,000
2009-01-09 Sound Banking Company NC Preferred Stock w/ Exercised Warrants 3,070,000
2009-12-29 FBHC Holding Company CO Subordinated Debentures w/ Exercised Warrants 3,035,000
2009-01-16 Bank of Commerce NC Preferred Stock w/ Exercised Warrants 3,000,000
2009-02-27 Catskill Hudson Bancorp, Inc NY Preferred Stock w/ Exercised Warrants 3,000,000
2008-12-23 Citizens Community Bank VA Preferred Stock w/ Exercised Warrants 3,000,000
2009-03-27 Clover Community Bankshares, Inc. SC Preferred Stock w/ Exercised Warrants 3,000,000
2009-06-26 Fidelity Resources Company TX Preferred Stock w/ Exercised Warrants 3,000,000
2009-05-08 Freeport Bancshares, Inc. IL Subordinated Debentures w/ Exercised Warrants 3,000,000
2009-04-24 Frontier Bancshares, Inc. TX Subordinated Debentures w/Exercised Warrants 3,000,000
2009-12-18 Layton Park Financial Group WI Preferred Stock w/ Exercised Warrants 3,000,000
2009-03-06 Marine Bank & Trust Company FL Preferred Stock w/ Exercised Warrants 3,000,000
2009-02-06 PGB Holdings, Inc. IL Preferred Stock 3,000,000
2009-03-13 St. Johns Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 3,000,000
2008-12-23 Tennessee Valley Financial Holdings, Inc. TN Preferred Stock w/ Exercised Warrants 3,000,000
2009-12-18 Union Bank & Trust Company NC Preferred Stock 2,997,000
2009-01-09 Redwood Financial Inc. MN Preferred Stock w/ Exercised Warrants 2,995,000
2009-05-22 F & C Bancorp, Inc. MO Subordinated Debentures w/ Exercised Warrants 2,993,000
2009-06-26 Alliance Bancshares, Inc. GA Preferred Stock w/ Exercised Warrants 2,986,000
2009-02-13 Santa Clara Valley Bank, N.A. CA Preferred Stock w/ Exercised Warrants 2,900,000
2009-06-12 Berkshire Bancorp, Inc. PA Preferred Stock w/ Exercised Warrants 2,892,000
2009-02-06 US Metro Bank CA Preferred Stock w/ Exercised Warrants 2,861,000
2009-12-22 First Choice Bank CA Preferred Stock 2,836,000
2009-04-17 Omega Capital Corp. CO Preferred Stock w/ Exercised Warrants 2,816,000
2009-04-03 Prairie Star Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 2,800,000
2009-04-03 Tri-State Bank of Memphis TN Preferred Stock 2,795,000
2009-04-03 TriSummit Bank TN Preferred Stock w/ Exercised Warrants 2,765,000
2009-06-12 SouthFirst Bancshares, Inc. AL Preferred Stock w/ Exercised Warrants 2,760,000
2009-05-15 Worthington Financial Holdings, Inc. AL Preferred Stock w/ Exercised Warrants 2,720,000
2009-03-13 Bank of George NV Preferred Stock w/ Exercised Warrants 2,672,000
2009-02-27 Regent Capital Corporation OK Preferred Stock w/ Exercised Warrants 2,655,000
2009-02-20 CBB Bancorp GA Preferred Stock w/ Exercised Warrants 2,644,000
2009-05-15 Deerfield Financial Corporation WI Subordinated Debentures w/ Exercised Warrants 2,639,000
2009-06-19 Manhattan Bancshares, Inc. IL Subordinated Debentures w/ Exercised Warrants 2,639,000
2008-12-23 Community Investors Bancorp, Inc. OH Preferred Stock w/ Exercised Warrants 2,600,000
2009-01-30 First Resource Bank PA Preferred Stock w/ Exercised Warrants 2,600,000
2009-01-30 Goldwater Bank, N.A. AZ Preferred Stock w/ Exercised Warrants 2,568,000
2009-01-16 Community 1st Bank CA Preferred Stock w/ Exercised Warrants 2,550,000
2009-07-17 Plato Holdings Inc. MN Subordinated Debentures w/ Exercised Warrants 2,500,000
2009-03-06 AmeriBank Holding Company OK Preferred Stock w/ Exercised Warrants 2,492,000
2009-12-29 Lafayette Bancorp, Inc. MS Preferred Stock 2,453,000
2009-09-25 Grand Financial Corporation MS Subordinated Debentures w/ Exercised Warrants 2,443,320
2009-12-11 First Resource Bank PA Preferred Stock 2,417,000
2009-05-15 Brogan Bankshares, Inc. WI Subordinated Debentures w/ Exercised Warrants 2,400,000
2009-03-20 Citizens Bank & Trust Company LA Preferred Stock w/ Exercised Warrants 2,400,000
2009-03-27 CSRA Bank Corp. GA Preferred Stock w/ Exercised Warrants 2,400,000
2009-02-27 Green Circle Investments, Inc. IA Preferred Stock w/ Exercised Warrants 2,400,000
2009-12-22 Highlands State Bank NJ Preferred Stock 2,359,000
2009-11-20 Metropolitan Capital Bancorp, Inc. IL Preferred Stock 2,348,000
2009-06-19 NEMO Bancshares Inc. MO Subordinated Debentures w/ Exercised Warrants 2,330,000
2009-03-27 IBT Bancorp, Inc. TX Preferred Stock w/ Exercised Warrants 2,295,000
2009-02-27 Columbine Capital Corp. CO Preferred Stock w/ Exercised Warrants 2,260,000
2009-05-01 CenterBank OH Preferred Stock w/ Exercised Warrants 2,250,000
2009-04-10 First Business Bank, N.A. CA Preferred Stock w/ Exercised Warrants 2,211,000
2009-02-13 First Choice Bank CA Preferred Stock w/ Exercised Warrants 2,200,000
2009-12-29 Union Financial Corporation NM Preferred Stock w/ Exercised Warrants 2,179,000
2009-02-13 Security Bancshares of Pulaski County, Inc. MO Preferred Stock w/ Exercised Warrants 2,152,000
2009-04-03 Titonka Bancshares, Inc. IA Preferred Stock w/ Exercised Warrants 2,117,000
2009-01-30 Ojai Community Bank CA Preferred Stock w/ Exercised Warrants 2,080,000
2009-02-20 Market Bancorporation, Inc. MN Preferred Stock w/ Exercised Warrants 2,060,000
2009-04-10 Metropolitan Capital Bancorp, Inc. IL Preferred Stock w/ Exercised Warrants 2,040,000
2009-12-11 First Business Bank, N.A. CA Preferred Stock 2,032,000
2009-12-29 Atlantic Bancshares, Inc. SC Preferred Stock w/ Exercised Warrants 2,000,000
2009-12-11 Nationwide Bankshares, Inc. NE Subordinated Debentures w/ Exercised Warrants 2,000,000
2009-01-09 Surrey Bancorp NC Preferred Stock w/ Exercised Warrants 2,000,000
2008-12-23 TCNB Financial Corp. OH Preferred Stock w/ Exercised Warrants 2,000,000
2009-02-20 Lafayette Bancorp, Inc. MS Preferred Stock w/ Exercised Warrants 1,998,000
2009-02-13 Northwest Commercial Bank WA Preferred Stock w/ Exercised Warrants 1,992,000
2009-01-23 Fresno First Bank CA Preferred Stock w/ Exercised Warrants 1,968,000
2009-02-13 Hometown Bancshares, Inc. KY Preferred Stock w/ Exercised Warrants 1,900,000
2009-03-06 Merchants and Planters Bancshares, Inc. TN Preferred Stock w/ Exercised Warrants 1,881,000
2008-12-19 Monadnock Bancorp, Inc. NH Warrants 1,834,000
2009-05-29 American Premier Bancorp CA Preferred Stock w/ Exercised Warrants 1,800,000
2008-12-23 Seacoast Commerce Bank CA Preferred Stock w/ Exercised Warrants 1,800,000
2009-12-29 CBB Bancorp GA Preferred Stock 1,753,000
2009-01-16 Community Bank of the Bay CA Preferred Stock 1,747,000
2009-12-18 Birmingham Bloomfield Bancshares, Inc MI Preferred Stock 1,744,000
2009-04-03 BCB Holding Company, Inc. AL Preferred Stock w/ Exercised Warrants 1,706,000
2008-12-05 Manhattan Bancorp CA Preferred Stock w/Warrants 1,700,000
2009-03-27 Maryland Financial Bank MD Preferred Stock w/ Exercised Warrants 1,700,000
2009-06-26 Signature Bancshares, Inc. TX Subordinated Debentures w/ Exercised Warrants 1,700,000
2009-09-04 The State Bank of Bartley NE Subordinated Debentures w/ Exercised Warrants 1,697,000
2009-04-24 Birmingham Bloomfield Bancshares, Inc MI Preferred Stock w/ Exercised Warrants 1,635,000
2009-06-26 Gold Canyon Bank AZ Preferred Stock w/ Exercised Warrants 1,607,000
2009-02-06 Hyperion Bank PA Preferred Stock w/ Exercised Warrants 1,552,000
2008-12-23 Saigon National Bank CA Preferred Stock w/ Exercised Warrants 1,549,000
2009-12-29 DeSoto County Bank MS Preferred Stock 1,508,000
2009-12-11 The Victory Bancorp, Inc. PA Preferred Stock w/ Exercised Warrants 1,505,000
2009-09-11 PFSB Bancorporation, Inc. WI Preferred Stock w/ Exercised Warrants 1,500,000
2009-02-13 Regional Bankshares, Inc. SC Preferred Stock w/ Exercised Warrants 1,500,000
2009-04-24 Vision Bank - Texas TX Preferred Stock w/ Exercised Warrants 1,500,000
2009-05-15 Northern State Bank NJ Preferred Stock w/ Exercised Warrants 1,341,000
2009-04-24 Indiana Bank Corp. IN Preferred Stock w/ Exercised Warrants 1,312,000
2009-05-22 Fort Lee Federal Savings Bank NJ Preferred Stock w/ Exercised Warrants 1,300,000
2009-12-18 Valley Financial Group, Ltd., 1st State Bank MI Preferred Stock w/ Exercised Warrants 1,300,000
2009-12-18 Northern State Bank NJ Preferred Stock 1,230,000
2009-05-22 First Advantage Bancshares Inc. MN Preferred Stock w/ Exercised Warrants 1,177,000
2009-02-13 DeSoto County Bank MS Preferred Stock w/ Exercised Warrants 1,173,000
2009-05-15 Riverside Bancshares, Inc. AR Subordinated Debentures w/ Exercised Warrants 1,100,000
2009-01-09 Independence Bank RI Preferred Stock w/ Exercised Warrants 1,065,000
2009-02-06 Community Holding Company of Florida, Inc. FL Preferred Stock w/ Exercised Warrants 1,050,000
2009-01-23 Calvert Financial Corporation MO Preferred Stock w/ Exercised Warrants 1,037,000
2009-08-14 Bank Financial Services, Inc. MN Preferred Stock w/ Exercised Warrants 1,004,000
2009-02-13 BankGreenville SC Preferred Stock w/ Exercised Warrants 1,000,000
2009-02-13 Bern Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 985,000
2009-02-13 Gregg Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 825,000
2009-02-06 Banner County Bank Corporation NE Preferred Stock w/ Exercised Warrants 795,000
2009-02-27 First State Bank of Mobeetie TX Preferred Stock w/ Exercised Warrants 731,000
2009-03-20 Farmers State Bankshares, Inc. KS Preferred Stock w/ Exercised Warrants 700,000
2009-02-13 Midwest Regional Bancorp, Inc. MO Preferred Stock w/ Exercised Warrants 700,000
2009-02-27 Green City Bancshares, Inc. MO Preferred Stock w/ Exercised Warrants 651,000
2009-02-13 Corning Savings and Loan Association AR Preferred Stock w/ Exercised Warrants 638,000
2009-03-13 Butler Point, Inc. IL Preferred Stock w/ Exercised Warrants 607,000
2009-03-27 Colonial American Bank PA Preferred Stock w/ Exercised Warrants 574,000
2009-02-27 The Victory Bank PA Preferred Stock w/ Exercised Warrants 541,000
2009-03-06 Community Bancshares of Kansas, Inc. KS Preferred Stock w/ Exercised Warrants 500,000
2009-03-20 Kirksville Bancorp, Inc. MO Preferred Stock w/ Exercised Warrants 470,000
2009-03-20 Farmers & Merchants Financial Corporation KS Preferred Stock w/ Exercised Warrants 442,000
2009-03-13 Haviland Bancshares, Inc. KS Preferred Stock w/ Exercised Warrants 425,000
2009-02-06 The Freeport State Bank KS Preferred Stock w/ Exercised Warrants 301,000


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Source of Data: FDIC, FRB, NCUA, OCC, OTS, SEC, U.S. Department of the Treasury