| POPULAR NORTH AMERICA INC | Dec 31 |
| PREMIER BANCORP INC /PA/ | Dec 31 |
| PREMIER BANCSHARES INC /GA | Dec 31 |
| PREMIER FINANCIAL BANCORP INC | Dec 31 |
| PREMIER FINANCIAL CORP | Dec 31 |
| PREMIER FINANCIAL SERVICES INC | Dec 31 |
| PRESTIGE FINANCIAL CORP | Dec 31 |
| PRIME BANCSHARES INC /TX/ | Dec 31 |
| Prime Meridian Holding Co | Dec 31 |
| PRIVATEBANCORP CAPITAL TRUST IV | |
| PRIVATEBANCORP, INC | Dec 31 |
| PROFESSIONAL BANCORP INC | Dec 31 |
| Pro Financial Holdings Inc | Dec 31 |
| PROGRESSIVE BANK INC | Dec 31 |
| PROMISTAR FINANCIAL CORP | Dec 31 |
| PROVIDENT BANKSHARES CORP | Dec 31 |
| PROVIDENT CAPITAL TRUST I | Dec 31 |
| PROVIDENT CAPITAL TRUST II | Dec 31 |
| PROVIDENT CAPITAL TRUST III | Dec 31 |
| PROVIDENT CAPITAL TRUST IV | Dec 31 |
| PROVIDENT FINANCIAL GROUP INC | Dec 31 |
| PROVIDENT TRUST I | Dec 31 |
| PROVIDENT TRUST II | Dec 31 |
| PSB BANCGROUP INC | Dec 31 |
| PSB HOLDINGS INC /WI/ | Dec 31 |
| PTC BANCORP | Dec 31 |
| PUGET SOUND BANCORP | Dec 31 |
| PUGH BEN T | Dec 31 |
| PULLON LYNDA K | |
| PYRAMIDWEST DEVELOPMENT CORP | Dec 31 |
| QCB BANCORP | Dec 31 |
| QUANTUM CAPITAL CORP/GA | Dec 31 |
| RADY JAMES | Dec 31 |
| RAINIER PACIFIC FINANCIAL GROUP INC | Dec 31 |
| RAMAPO FINANCIAL CORP | Dec 31 |
| Randolph Bancorp, Inc. | Dec 31 |
| RAWLINGS HUNTER R III | Dec 31 |
| RED BUD BANCORP INC | Dec 31 |
| REGENCY BANCORP | Dec 31 |
| RELIABLE COMMUNITY BANCSHARES INC | Dec 31 |
| Reliant Bancorp, Inc. | Dec 31 |
| REPUBLIC BANCORP INC | Dec 31 |
| REPUBLIC BANCSHARES INC | Dec 31 |
| REPUBLIC BANCSHARES OF TEXAS INC | |
| REPUBLIC BANKING CORP OF FLORIDA | Dec 31 |
| REPUBLIC CAPITAL TRUST I | Dec 31 |
| REPUBLIC FIRST BANCORP INC | Dec 31 |
| R&G FINANCIAL CORP | Dec 31 |
| RICHARDSON MICHAEL G | Dec 31 |
| RICHLAND COUNTY BANCSHARES INC | Dec 31 |
| RICHWOOD BANCSHARES INC | |
| RIDGESTONE FINANCIAL SERVICES INC | Dec 31 |
| RIVA BANCSHARES INC | Dec 31 |
| ROESSLER ERNEST C | Dec 31 |
| Royal Bancshares, Inc. | Dec 31 |
| ROYAL BANCSHARES OF PENNSYLVANIA INC | Dec 31 |
| RUDERMAN HOWARD V | Dec 31 |
| SABATINI STEVEN T | Dec 31 |
| SADLER ROBERT L | Dec 31 |
| SAFETY FUND CORP | Dec 31 |
| SALM THOMAS R | Dec 31 |
| SANDERS WILLIAM L | Dec 31 |
| SANDWICH BANCORP INC | Apr 30 |
| SAN FRANCISCO CO | Dec 31 |
| SAN JOAQUIN BANCORP | Dec 31 |
| Santa Lucia Bancorp | Dec 31 |
| SANTA MONICA BANK | Dec 31 |
| SARASOTA BANCORPORATION INC / FL | Dec 31 |
| SARATOGA BANCORP | Dec 31 |
| SATILLA FINANCIAL SERVICES INC | Dec 31 |
| SAVERS INC | Sep 30 |
| SB ONE BANCORP | Dec 31 |
| SBT Bancorp, Inc. | Dec 31 |
| SCAGGS NEAL | Dec 31 |
| SC BANCORP | Dec 31 |
| SCB BANCORP INC | Dec 31 |
| SDN BANCORP | Dec 31 |
| SDNB FINANCIAL CORP | Dec 31 |
| SEAWAY FINANCIAL CORP | Dec 31 |
| SECONN HOLDING CO | Dec 31 |
| Securitized Term Auto Receivables Trust 2017-2 | Oct 31 |
| Securitized Term Auto Receivables Trust 2018-1 | Oct 31 |
| SECURITY BANC CORP | Dec 31 |
| SECURITY BANCSHARES INC | Dec 31 |
| SECURITY BANK CORP | Dec 31 |
| SECURITY CAPITAL BANCORP | Dec 31 |
| SECURITY CHICAGO CORP | Dec 31 |
| SECURITY FINANCIAL CORP /OH/ | Dec 31 |
| SECURITY STATE BANCSHARES INC | Dec 31 |
| SELECT BANCORP, INC. | Dec 31 |
| Semoran Financial CORP | Dec 31 |
| Seneca-Cayuga Bancorp, Inc. | Dec 31 |
| SERVICE 1ST BANCORP | Dec 31 |
| SERVICE BANCORP INC | Jun 30 |
| SEVIER COUNTY BANCSHARES, INC. | Dec 31 |
| SHAFFER C RANDY | |
| SHAY MICHAEL D | Dec 31 |
| SHERWOOD B P III | Dec 31 |
| SHI DAVID E | Dec 31 |
| SHORE FINANCIAL CORP | Dec 31 |