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| Amcore Bank, National Association | 13652 | Rockford, IL | FA | $0 | 05/31/2005 | 04/14/2008 | ||||||
| American National Bank | 17764 | Ardmore, OK | FA | $0 | 07/07/2005 | 05/19/2006 | ||||||
| American National Bank | 16617 | ANLC (subsidiary of American National Bank) | McKinney, Donald | Wichita Falls, TX | CMP | $75,000 | 05/17/2005 | N/A | N/A | AA-EC-04-70 | ||
| American National Bank | 16617 | ANLC, an operating subsidiary | McKinney, Donald K. | Wichita Falls, TX | Prohibition | $0 | 05/13/2005 | AA-EC-04-70 | ||||
| Arab Bank PLC | 80056 | New York, NY | CMP | $24,000,000 | 08/17/2005 | N/A | N/A | AA-EC-05-37 | ||||
| Arab Bank PLC | 80056 | New York, NY | C&D | $0 | 02/24/2005 | 10/01/2018 | AA-EC-05-12 | |||||
| Arab Bank PLC | 80056 | New York, NY | C&D | $0 | 02/08/2005 | 02/24/2005 | AA-EC-05-11 | |||||
| Asian Pacific National Bank | 23006 | San Gabriel, CA | C&D | $0 | 01/24/2005 | 12/15/2005 | ||||||
| Atlantic Trust Company, National Association | 24582 | Chicago, IL | FA | $0 | 05/11/2005 | 08/22/2007 | ||||||
| Banco de Chile | 80042 | New York, NY | CMP | $3,000,000 | 10/11/2005 | N/A | N/A | AA-EC-05-84 | ||||
| Banco de Chile | 80042 | New York, NY | C&D | $0 | 02/01/2005 | 03/17/2008 | AA-EC-05-09 | |||||
| Banco de Chile | 80042 | Donoso, Hernan | New York, NY | Prohibition | $0 | 04/14/2005 | AA-EC-05-10 | |||||
| Banco de Chile | 80042 | Donoso, Hernan | New York, NY | CMP | $200,000 | 04/14/2005 | N/A | N/A | AA-EC-05-10 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | FA | $0 | 02/09/2005 | 02/27/2007 | AA-EC-04-35 | |||||
| Bank of America, National Association | 13044 | Odom, Bradley A. | Charlotte, NC | Prohibition | $0 | 04/28/2005 | AA-EC-04-76 | |||||
| Bank of America, National Association | 13044 | Odom, Bradley A. | Charlotte, NC | REST | $5,500 | 04/28/2005 | AA-EC-04-76 | |||||
| Bank of China | 80028 | New York, NY | C&D | $0 | 09/07/2005 | 05/06/2009 | AA-NE-2005-79 | |||||
| Bank of China | 80091 | New York, NY | C&D | $0 | 09/07/2005 | 05/06/2009 | AA-NE-2005-79 | |||||
| Bank of China | 80096 | Los Angeles, CA | C&D | $0 | 09/07/2005 | 05/06/2009 | AA-NE-2005-79 | |||||
| Bank One, National Association | 8 | Morgan, Craig A. | Chicago, IL | Prohibition | $0 | 01/18/2005 | AA-EC-04-62 | |||||
| Bank One, National Association | 8 | Morgan, Craig A. | Chicago, IL | CMP | $20,000 | 01/18/2005 | N/A | N/A | AA-EC-04-62 | |||
| Big Lake National Bank | 20494 | Okeechobee, FL | FA | $0 | 10/19/2005 | 07/03/2006 | ||||||
| Calnet Business Bank, National Association | 24102 | Sacramento, CA | FA | $0 | 07/21/2005 | 03/07/2006 | ||||||
| Century National Bank of Oklahoma | 17610 | Pryor, OK | FA | $0 | 12/08/2005 | 08/24/2007 | ||||||
| Charter One Bank, National Association | 24340 | Cleveland, OH | CMP | $500,000 | 05/17/2005 | N/A | N/A | AA-EC-05-24 | ||||
| Citizens Commerce National Bank | 23092 | Miller, Lisa M. | Versailles, KY | Prohibition | $0 | 12/07/2005 | AA-CE-05-87 | |||||
| City National Bank | 14695 | Beverly Hills, CA | C&D | $0 | 02/23/2005 | 01/30/2007 | ||||||
| City National Bank | 14695 | Beverly Hills, CA | CMP | $750,000 | 02/23/2005 | N/A | N/A | AA-EC-05-13 | ||||
| Clear Lake National Bank | 23711 | Muckleroy, Michael Kent | San Antonio, TX | Prohibition | $0 | 04/19/2005 | AA-EC-03-28 | |||||
| Clear Lake National Bank | 23711 | Muckleroy, Michael Kent | San Antonio, TX | C&D | $0 | 04/19/2005 | AA-EC-03-28 | |||||
| Clear Lake National Bank | 23711 | Muckleroy, Michael Kent | San Antonio, TX | CMP | $20,000 | 04/19/2005 | N/A | N/A | AA-EC-03-28 | |||
| Commerce National Bank | 22236 | Columbus, OH | CMP | $3,000 | 04/26/2005 | N/A | N/A | |||||
| Continental National Bank of Miami | 16325 | Miami, FL | C&D | $0 | 06/24/2005 | 12/08/2008 | ||||||
| Conway Bank, National Association | 8467 | Conway Springs, KS | FA | $0 | 01/20/2005 | 03/22/2011 | ||||||
| Crown Bank, National Association | 23071 | Ocean City, NJ | FA | $0 | 06/20/2005 | 05/23/2007 | ||||||
| Far East National Bank | 16407 | Los Angeles, CA | C&D | $0 | 06/13/2005 | 09/19/2006 | ||||||
| Fidelity National Bank | 16516 | Medford, WI | FA | $0 | 04/12/2005 | 06/19/2008 | ||||||
| Fidelity National Bank | 16275 | Douglas, John | Norcross, GA | C&D | $0 | 07/20/2005 | ||||||
| Fidelity National Bank | 16275 | Douglas, John | Norcross, GA | CMP | $5,000 | 07/20/2005 | N/A | N/A | ||||
| Fifth Third Bank, National Association | 21963 | Franklin, TN | CMP | $1,400 | 09/07/2005 | N/A | N/A | |||||
| First Citizens Bank, National Association | 21259 | Columbia Falls, MT | FA | $0 | 06/09/2005 | 09/07/2006 | ||||||
| First Integrity Bank, National Association | 23524 | Carr, Bruce | Staples, MN | CMP | $5,000 | 07/13/2005 | N/A | N/A | AA-EC-04-82 | |||
| First Integrity Bank, National Association | 23524 | Duhn, David | Staples, MN | CMP | $5,000 | 07/12/2005 | N/A | N/A | AA-EC-04-81 | |||
| First Integrity Bank, National Association | 23524 | Kruchten, Demian | Staples, MN | CMP | $7,500 | 07/12/2005 | N/A | N/A | AA-EC-04-80 | |||
| First Integrity Bank, National Association | 23524 | Kruchten, K. Patrick | Staples, MN | CMP | $10,000 | 07/12/2005 | N/A | N/A | AA-EC-04-79 | |||
| First Liberty National Bank | 18739 | Dean, Richard | Washington, DC | C&D | $0 | 04/13/2005 | AA-EC-04-25 | |||||
| First Liberty National Bank | 18739 | Dean, Richard | Washington, DC | CMP | $35,000 | 04/13/2005 | N/A | N/A | AA-EC-04-25 | |||
| First National Bank | 3496 | North Platte, NE | CMP | $54,000 | 08/17/2005 | N/A | N/A | |||||
| First National Bank | 13742 | Orrville, OH | CMP | $3,200 | 01/10/2005 | N/A | N/A | AA-EC-04-93 | ||||
| First National Bank | 18479 | Cleveland, Walter C. "Charlie" | Lubbock, TX | Prohibition | $0 | 08/17/2005 | AA-EC-04-47 | |||||
| First National Bank | 18479 | Cleveland, Walter C. "Charlie" | Lubbock, TX | CMP | $50,000 | 06/20/2005 | N/A | N/A | AA-EC-04-47 | |||
| First National Bank | 18479 | Hobgood, Robert C. | Lubbock, TX | Prohibition | $0 | 02/18/2005 | AA-EC-04-45 | |||||
| First National Bank | 18479 | Hobgood, Robert C. | Lubbock, TX | CMP | $20,000 | 02/18/2005 | N/A | N/A | AA-EC-04-45 | |||
| First National Bank | 18479 | Hobgood, Robert C. | Lubbock, TX | REST | $50,000 | 02/18/2005 | AA-EC-04-45 | |||||
| First National Bank of Catlin | 7276 | Catlin, IL | FA | $0 | 06/27/2005 | 07/24/2007 | ||||||
| First National Bank of Colorado | 24133 | Boulder, CO | CMP | $7,000 | 07/06/2005 | N/A | N/A | |||||
| First National Bank of Goliad | 4565 | Bierschwale, Clark W. | Goliad, TX | Prohibition | $0 | 04/27/2005 | AA-EC-04-96 | |||||
| First National Bank of Goliad | 4565 | Bierschwale, Clark W. | Goliad, TX | CMP | $5,000 | 04/27/2005 | N/A | N/A | AA-EC-04-96 | |||
| First National Bank of Goliad | 4565 | Holland, Margaret A. | Goliad, TX | Prohibition | $0 | 04/27/2005 | AA-EC-04-96 | |||||
| First National Bank of Goliad | 4565 | Holland, Margaret A. | Goliad, TX | CMP | $5,000 | 04/27/2005 | N/A | N/A | AA-EC-04-96 | |||
| First National Bank of Northern Kentucky | 22439 | Frederick, Joseph B. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | N/A | N/A | AA-EC-05-01 | |||
| First National Bank of Northern Kentucky | 22439 | Jump, Ralph E. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | N/A | N/A | AA-EC-05-02 | |||
| First National Bank of Northern Kentucky | 22439 | Kohlhepp, Jerome C. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | N/A | N/A | AA-ED-05-03 | |||
| First National Bank of Northern Kentucky | 22439 | Rankin, Peggy A. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | N/A | N/A | AA-EC-05-04 | |||
| First National Bank of Northern Kentucky | 22439 | Schiff, James A. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | N/A | N/A | AA-EC-05-05 | |||
| First National Bank of Northern Kentucky | 22439 | Summe, Patricia M. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | N/A | N/A | AA-EC-05-06 | |||
| First National Bank of Northern Kentucky | 22439 | Weber, John S. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | N/A | N/A | AA-EC-05-07 | |||
| First National Bank of Northern Kentucky | 22439 | Financial Management Consulting Group, LLC | Ft. Mitchell, KY | C&D | $0 | 07/22/2005 | AA-EC-05-08 | |||||
| First National Bank of Northern Kentucky | 22439 | Financial Management Consulting Group, LLC | Ft. Mitchell, KY | CMP | $9,750 | 07/22/2005 | N/A | N/A | AA-EC-05-08 | |||
| First National Bank of Omaha | 209 | Omaha, NE | CMP | $20,000 | 01/10/2005 | N/A | N/A | |||||
| First National Bank of Shelby County | 14590 | Columbiana, AL | C&D | $0 | 05/18/2005 | 02/17/2006 | ||||||
| First National Bank of Shelby County | 14590 | Harrison, William T. | Columbiana, AL | Prohibition | $0 | 09/02/2005 | ||||||
| First National Bank of Shelby County | 14590 | Phillips, Helen Harrison | Columbiana, AL | Prohibition | $0 | 09/02/2005 | AA-EC-05-62 | |||||
| First National Bank of Shelby County | 14590 | Smith, Carol Harrison | Columbiana, AL | Prohibition | $0 | 09/02/2005 | AA-EC-05-63 | |||||
| First National Bank of Tullahoma | 3107 | Tullahoma, TN | FA | $0 | 03/15/2005 | 08/25/2006 | ||||||
| First National Bank, Torrington | 14506 | Torrington, WY | FA | $0 | 04/12/2005 | 10/13/2005 | ||||||
| First Tennessee Bank National Association | 336 | First Horizon Home Loan Corporation | Memphis, TN | CMP | $180,000 | 06/30/2005 | N/A | N/A | AA-EC-05-49 | |||
| FSGBank, National Association | 24425 | Chattanooga, TN | CMP | $4,250 | 02/23/2005 | N/A | N/A | |||||
| Guaranty National Bank of Tallahassee | 21162 | Alexionok, Linda | Tallahassee, FL | CMP | $15,000 | 05/17/2005 | N/A | N/A | AA-EC-05-31 | |||
| Guaranty National Bank of Tallahassee | 21162 | Barrett, David A. | Tallahassee, FL | C&D | $0 | 06/24/2005 | AA-EC-05-30 | |||||
| Guaranty National Bank of Tallahassee | 21162 | Barrett, David A. | Tallahassee, FL | CMP | $27,500 | 06/24/2005 | N/A | N/A | AA-EC-05-30 | |||
| Guaranty National Bank of Tallahassee | 21162 | Barrett, Rica | Tallahassee, FL | CMP | $10,000 | 06/14/2005 | N/A | N/A | AA-EC-05-32 | |||
| Guaranty National Bank of Tallahassee | 21162 | Fuqua, Kenneth | Tallahassee, FL | CMP | $10,000 | 06/24/2005 | N/A | N/A | AA-EC-05-33 | |||
| Guaranty National Bank of Tallahassee | 21162 | Lauder, Wilma | Tallahassee, FL | CMP | $10,000 | 06/08/2005 | N/A | N/A | AA-EC-05-34 | |||
| Henderson National Bank | 23955 | Orrahood, James W. | Henderson, KY | Prohibition | $0 | 08/24/2005 | AA-EC-05-54 | |||||
| Henderson National Bank | 23955 | Orrahood, James W. | Henderson, KY | CMP | $15,000 | 08/24/2005 | N/A | N/A | AA-EC-05-54 | |||
| Henderson National Bank | 23955 | Orrahood, James W. | Henderson, KY | REST | $1,438 | 08/24/2005 | AA-EC-05-54 | |||||
| Hometown National Bank | 23868 | Longview, WA | FA | $0 | 03/16/2005 | 08/04/2009 | ||||||
| Indian River National Bank | 18582 | Vero Beach, FL | CMP | $8,600 | 08/22/2005 | N/A | N/A | AA-SO-05-53 | ||||
| Interbusiness Bank, National Association | 23999 | Diamond Bar, CA | C&D | $0 | 05/16/2005 | 06/08/2006 | ||||||
| Keybank National Association | 14761 | Cleveland, OH | C&D | $0 | 10/17/2005 | 06/27/2007 | AA-EC-05-85 | |||||
| Lasalle Bank MidWest National Association | 16660 | ABN AMRO Mortgage Group, Inc. | Troy, MI | CMP | $6,250,000 | 12/30/2005 | N/A | N/A | ||||
| Lasalle Bank MidWest National Association | 16660 | ABN AMRO Mortgage Group, Inc. | Troy, MI | REST | $6,840,000 | 12/30/2005 | AA-EC-05-97 | |||||
| Legend Bank, National Association | 4265 | Howard, Ricky Dale | Bowie, TX | Prohibition | $0 | 03/17/2005 | AA-EC-04-75 | |||||
| Los Angeles National Bank | 16240 | Buena Park, CA | FA | $0 | 08/12/2005 | 01/26/2007 | ||||||
| Mellon Bank, N.A. | 6301 | Coleman, Kenneth L. | Pittsburgh, PA | REST | $810 | 03/02/2005 | AA-EC-04-43 | |||||
| Mellon Bank, N.A. | 6301 | Coleman, Kenneth L. | Pittsburgh, PA | Prohibition | $0 | 03/01/2005 | AA-EC-04-43 | |||||
| National City Bank | 786 | Bonetti, Brian | Cleveland, OH | Prohibition | $0 | 09/20/2005 | AA-EC-04-68 | |||||
| National City Bank | 786 | Bonetti, Brian | Cleveland, OH | CMP | $81,000 | 09/15/2005 | N/A | N/A | AA-EC-04-68 | |||
| National City Bank | 786 | Bonetti, Brian | Cleveland, OH | REST | $19,000 | 09/15/2005 | AA-EC-04-68 | |||||
| New York National Bank | 17197 | Adam, Antenor | Bronx, NY | CMP | $5,000 | 12/12/2005 | N/A | N/A | AA-NE-05-88 | |||
| New York National Bank | 17197 | Klein, Irving | Bronx, NY | CMP | $5,000 | 12/12/2005 | N/A | N/A | AA-NE-05-89 | |||
| New York National Bank | 17197 | Mariel, Serafin U. | Bronx, NY | CMP | $12,500 | 12/19/2005 | N/A | N/A | AA-NE-05-94 | |||
| New York National Bank | 17197 | Munroe, Samuel | Bronx, NY | CMP | $5,000 | 12/12/2005 | N/A | N/A | ||||
| New York National Bank | 17197 | Serrano, Emilio | Bronx, NY | CMP | $2,500 | 12/12/2005 | N/A | N/A | AA-NE-05-91 | |||
| Nextbank, National Association | 16595 | Cai, Yinzi | Phoenix, AZ | Prohibition | $0 | 08/02/2005 | ||||||
| Nextbank, National Association | 16595 | Hashman, John | Phoenix, AZ | Prohibition | $0 | 08/02/2005 | ||||||
| Nextbank, National Association | 16595 | Lent, Jeremy | Phoenix, AZ | Prohibition | $0 | 08/02/2005 | ||||||
| Nextbank, National Association | 16595 | Linderman, Robert | Phoenix, AZ | C&D | $0 | 10/05/2005 | AA-EC-2005-82 | |||||
| Nextbank, National Association | 16595 | Rigione, Bruce | Phoenix, AZ | C&D | $0 | 10/05/2005 | AA-EC-2005-83 | |||||
| Nextbank, National Association | 16595 | Wachtel, Douglas | Phoenix, AZ | C&D | $0 | 12/09/2005 | AA-EC-05-95 | |||||
| Ontario National Bank | 8717 | Clifton Springs, NY | FA | $0 | 09/16/2005 | 12/01/2006 | ||||||
| Pacific National Bank | 20010 | Miami, FL | C&D | $0 | 12/16/2005 | 12/15/2010 | ||||||
| Pelican National Bank | 23178 | Naples, FL | FA | $0 | 09/01/2005 | 07/31/2006 | ||||||
| Peoples National Bank | 21041 | Niceville, FL | FA | $0 | 06/30/2005 | 05/10/2006 | ||||||
| Peoples National Bank | 21717 | Monument, CO | FA | $0 | 02/22/2005 | 06/20/2007 | ||||||
| Peoples National Bank Colorado | 24396 | Colorado Springs, CO | FA | $0 | 02/22/2005 | 06/20/2007 | ||||||
| Peoples National Bank Colorado | 24396 | Ray, Mark L. | Colorado Springs, CO | CMP | $5,000 | 08/22/2005 | N/A | N/A | ||||
| Peoples National Bank of Mora | 15161 | Mora, MN | FA | $0 | 06/24/2005 | 10/19/2006 | ||||||
| PNC Bank, National Association | 252 | Coleman, Kenneth L. | Pittsburgh, PA | REST | $1,590 | 03/02/2005 | AA-EC-04-43 | |||||
| PNC Bank, National Association | 252 | Coleman, Kenneth L. | Pittsburgh, PA | Prohibition | $0 | 03/01/2005 | AA-EC-04-43 | |||||
| Ramona National Bank | 24100 | Ramona, CA | C&D | $0 | 12/14/2005 | 03/26/2008 | AA-WE-05-101 | |||||
| Riggs Bank National Association | 5046 | Mclean, VA | C&D | $0 | 01/27/2005 | 05/13/2005 | AA-EC-04-54 | |||||
| Southwest Bank of Texas, N.A. | 17479 | Trammell, Tom J. | Houston, TX | Prohibition | $0 | 02/04/2005 | AA-EC-04-85 | |||||
| Southwest Bank of Texas, N.A. | 17479 | Trammell, Tom J. | Houston, TX | CMP | $250,000 | 02/04/2005 | N/A | N/A | AA-EC-04-85 | |||
| Southwest Bank of Texas, N.A. | 17479 | Chicago Title Insurance Company | Houston, TX | C&D | $0 | 02/24/2005 | 05/10/2011 | AA-EC-2004-84 | ||||
| Southwest Bank of Texas, N.A. | 17479 | Chicago Title Insurance Company | Houston, TX | CMP | $5,000,000 | 02/24/2005 | N/A | N/A | AA-EC-2004-84 | |||
| Stone County National Bank | 18008 | Bowling, Edward D. | Crane, MO | Prohibition | $0 | 11/14/2005 | ||||||
| Stone County National Bank | 18008 | Bowling, Edward D. | Crane, MO | CMP | $1,000 | 11/14/2005 | N/A | N/A | ||||
| Stone County National Bank | 18008 | Bowling, Edward D. | Crane, MO | REST | $4,015 | 11/14/2005 | ||||||
| Terrabank National Association | 20157 | Miami, FL | C&D | $0 | 11/15/2005 | 05/09/2006 | ||||||
| The Exchange National Bank of Cottonwood Falls | 6590 | Cottonwood Falls, KS | FA | $0 | 06/17/2005 | 05/09/2007 | ||||||
| The First National Bank of Arvada | 7501 | Arvada, CO | CMP | $50,000 | 10/11/2005 | N/A | N/A | AA-EC-05-81 | ||||
| The First National Bank of Brewster | 10946 | Brewster, MN | C&D | $0 | 08/25/2005 | 06/21/2007 | AA-CE-05-66 | |||||
| The First National Bank of Brewster | 10946 | Moser, Charles C. | Brewster, MN | CMP | $5,000 | 12/20/2005 | N/A | N/A | AA-CE-05-92 | |||
| The First National Bank of Buhl | 11622 | Buhl, MN | FA | $0 | 09/19/2005 | 02/14/2007 | ||||||
| The First National Bank of Cainesville | 8407 | Cainsville, MO | FA | $0 | 05/23/2005 | 06/12/2007 | ||||||
| The First National Bank of Dana | 5997 | Raibley, David T. | Dana, IN | CMP | $5,000 | 07/11/2005 | N/A | N/A | AA-EC-05-40 | |||
| The First National Bank Of Gordon | 8521 | Ruse, Gary E. | Gordon, NE | Prohibition | $0 | 03/31/2005 | ||||||
| The First National Bank of Morgan | 6958 | Morgan, UT | FA | $0 | 07/15/2005 | 05/24/2007 | ||||||
| The First National Bank of Mt. Pulaski | 3839 | Brooker, Kenneth R. | Mt. Pulaski, IL | CMP | $1,000 | 11/04/2005 | N/A | N/A | ||||
| The First National Bank of Mt. Pulaski | 3839 | Lucas, Joseph W. | Mt. Pulaski, IL | CMP | $1,000 | 11/04/2005 | N/A | N/A | ||||
| The First National Bank of Mt. Pulaski | 3839 | McCauley, Delores L. | Mt. Pulaski, IL | CMP | $1,000 | 12/06/2005 | N/A | N/A | AA-CE-05-70 | |||
| The First National Bank of Mt. Pulaski | 3839 | Schmidt, J. Gene | Mt. Pulaski, IL | CMP | $3,000 | 11/04/2005 | N/A | N/A | ||||
| The First National Bank of Mt. Pulaski | 3839 | Wubben, Julian | Mt. Pulaski, IL | CMP | $1,000 | 11/04/2005 | N/A | N/A | ||||
| The First National Bank of New Holland | 7187 | New Holland, OH | C&D | $0 | 01/26/2005 | 09/26/2006 | ||||||
| The First National Bank of Rembrandt | 10729 | Rembrandt, IA | FA | $0 | 08/29/2005 | 07/18/2007 | ||||||
| The First National Bank of Rembrandt | 10729 | Haraldson, Vaughan | Rembrandt, IA | C&D | $0 | 08/29/2005 | AA-EC-05-58 | |||||
| The First National Bank of St. Marys | 5226 | Clark, Carl O. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | N/A | N/A | AA-SO-05-73 | |||
| The First National Bank of St. Marys | 5226 | Edwards, R. William | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | N/A | N/A | AA-SO-05-74 | |||
| The First National Bank of St. Marys | 5226 | Hendricks, John R. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | N/A | N/A | AA-SO-05-75 | |||
| The First National Bank of St. Marys | 5226 | Leasburg, Vincent H. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | N/A | N/A | AA-SO-05-76 | |||
| The First National Bank of St. Marys | 5226 | McKnight, Jim L. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | N/A | N/A | AA-SO-05-77 | |||
| The First National Bank of St. Marys | 5226 | Turner, Rick D. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | N/A | N/A | AA-SO-05-78 | |||
| The First National Bank of Waverly | 5635 | Waverly, OH | CMP | $2,800 | 06/01/2005 | N/A | N/A | AA-CE-05-38 | ||||
| The Frost National Bank | 5179 | Chicago Title Insurance Company | San Antonio, TX | C&D | $0 | 02/24/2005 | 05/10/2011 | AA-EC-2008-84 | ||||
| The Frost National Bank | 5179 | Chicago Title Insurance Company | San Antonio, TX | CMP | $5,000,000 | 02/24/2005 | N/A | N/A | AA-EC-2004-84 | |||
| The Fulton County National Bank and Trust Company | 13765 | McConnellsburg, PA | C&D | $0 | 03/23/2005 | 07/01/2006 | NE 2005-15 | |||||
| The Huntington National Bank | 7745 | Columbus, OH | FA | $0 | 02/28/2005 | 10/06/2005 | ||||||
| The Lake Bank, National Association | 24048 | Fredrickson, John | Two Harbors, MN | CMP | $12,000 | 08/02/2005 | N/A | N/A | AA-EC-05-46 | |||
| The Lake Bank, National Association | 24048 | Haugen, Todd | Two Harbors, MN | CMP | $12,000 | 07/20/2005 | N/A | N/A | AA-EC-05-47 | |||
| The Lake Bank, National Association | 24048 | Johnson, Mark | Two Harbors, MN | CMP | $12,000 | 08/05/2005 | N/A | N/A | ||||
| The Lake Bank, National Association | 24048 | Schwanke, Lance | Two Harbors, MN | C&D | $0 | 10/24/2005 | 11/17/2015 | AA-EC-05-45 | ||||
| The Lake Bank, National Association | 24048 | Schwanke, Lance | Two Harbors, MN | CMP | $2,000 | 10/24/2005 | N/A | N/A | AA-EC-05-45 | |||
| The Laredo National Bank | 5001 | Laredo, TX | FA | $0 | 11/03/2005 | 07/19/2007 | ||||||
| The Laredo National Bank | 5001 | Homeowners Loan Corp. | Laredo, TX | FA | $0 | 11/03/2005 | 07/19/2007 | |||||
| The Lyons National Bank | 1027 | Lyons, NY | FA | $0 | 11/21/2005 | 07/02/2008 | ||||||
| The Marion Center National Bank | 7819 | Marion Center, PA | CMP | $2,450 | 03/30/2005 | N/A | N/A | AA-NE-05-26 | ||||
| The National Bank of Stamford | 2602 | Stamford, NY | FA | $0 | 11/15/2005 | 11/13/2007 | ||||||
| The National Union Bank of Kinderhook | 929 | Kline, Daniel R. | Kinderhook, NY | Prohibition | $0 | 03/28/2005 | AA-EC-04-56 | |||||
| The National Union Bank of Kinderhook | 929 | Kline, Daniel R. | Kinderhook, NY | CMP | $2,500 | 03/28/2005 | N/A | N/A | AA-EC-04-56 | |||
| The Peoples National Bank of Mcleansboro | 9408 | Cox, Angie | Mcleansboro, IL | Prohibition | $0 | 02/09/2005 | AA-EC-04-99 | |||||
| The Peoples National Bank of Mcleansboro | 9408 | Cox, Angie | Mcleansboro, IL | CMP | $5,000 | 02/09/2005 | N/A | N/A | AA-EC-04-99 | |||
| U.S. Bank National Association | 13405 | Scarlett, Cathy G. | Minneapolis, MN | C&D | $0 | 04/29/2005 | ||||||
| Union Bank of California, National Association | 21541 | Cedillos, Saul E. | San Francisco, CA | Prohibition | $0 | 08/29/2005 | AA-EC-05-51 | |||||
| Union Bank of California, National Association | 21541 | Heras, Jose L. | San Francisco, CA | Prohibition | $0 | 08/29/2005 | AA-EC-05-50 | |||||
| Union Bank of California, National Association | 21541 | Macias, Israel | San Francisco, CA | Prohibition | $0 | 11/02/2005 | AA-EC-05-29 | |||||
| Union Bank of California, National Association | 21541 | Macias, Israel | San Francisco, CA | REST | $5,000 | 11/02/2005 | AA-EC-05-29 | |||||
| Union Bank of California, National Association | 21541 | Ounesy, Joy S. | San Francisco, CA | Prohibition | $0 | 07/20/2005 | AA-EC-05-41 | |||||
| Union Bank of California, National Association | 21541 | Ounesy, Joy S. | San Francisco, CA | REST | $3,018 | 07/20/2005 | AA-EC-05-41 | |||||
| Union Bank of California, National Association | 21541 | Romero, Luis A. | San Francisco, CA | Prohibition | $0 | 01/19/2005 | AA-EC-04-74 | |||||
| Union Bank of California, National Association | 21541 | Romero, Luis A. | San Francisco, CA | REST | $12,813 | 01/19/2005 | AA-EC-04-74 | |||||
| Union Bank of California, National Association | 21541 | Yamashiro, Glenn M. | San Francisco, CA | Prohibition | $0 | 12/09/2005 | AA-EC-05-59 | |||||
| United Americas Bank, National Association | 23781 | Atlanta, GA | C&D | $0 | 02/23/2005 | 11/17/2005 | ||||||
| United National Bank | 17785 | San Marino, CA | C&D | $0 | 06/16/2005 | 09/07/2005 | ||||||
| Wachovia Bank, National Association | 1 | Crawford, Lisa Marie | Charlotte, NC | Prohibition | $0 | 04/19/2005 | AA-EC-04-98 | |||||
| Wachovia Bank, National Association | 1 | Crawford, Lisa Marie | Charlotte, NC | REST | $3,500 | 04/19/2005 | AA-EC-04-98 | |||||
| Wells Fargo Bank, National Association | 1741 | Sioux Falls, SD | CMP | $115,000 | 06/27/2005 | N/A | N/A | AA-EC-05-43 | ||||
| Western National Bank | 22906 | Bunten, Stephen D. | Lenexa, KS | CMP | $5,000 | 02/28/2005 | N/A | N/A | ||||
| Whitney National Bank | 14977 | Brown, Charles D. | New Orleans, LA | Prohibition | $0 | 08/29/2005 | AA-EC-05-39 | |||||
| Whitney National Bank | 14977 | Brown, Charles D. | New Orleans, LA | C&D | $0 | 08/29/2005 | AA-EC-05-39 | |||||
| Whitney National Bank | 14977 | Brown, Charles D. | New Orleans, LA | CMP | $7,500 | 08/29/2005 | N/A | N/A | AA-EC-05-39 | |||
| Whitney National Bank | 14977 | Trammell, Tom J. | New Orleans, LA | Prohibition | $0 | 02/04/2005 | AA-EC-04-85 | |||||
| Whitney National Bank | 14977 | Trammell, Tom J. | New Orleans, LA | CMP | $250,000 | 02/04/2005 | N/A | N/A | AA-EC-04-85 | |||
| Whitney National Bank | 14977 | Chicago Title Insurance Company | New Orleans, LA | C&D | $0 | 02/24/2005 | 05/10/2011 | AA-EC-2004-84 | ||||
| Whitney National Bank | 14977 | Chicago Title Insurance Company | New Orleans, LA | CMP | $5,000,000 | 02/24/2005 | N/A | N/A | AA-EC-2004-84 | |||
| Wing Lung Bank Limited | 80087 | Alhambra, CA | C&D | $0 | 11/17/2005 | 04/25/2007 | ||||||
| Yardville National Bank | 12606 | Yardville, NJ | FA | $0 | 08/31/2005 | 10/26/2007 | ||||||
