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JPMorgan Chase Bank, National Association 8 Brown, Maya L. Columbus, OH Prohibition $0 05/11/2009 2009-076     AA-EC-09-11
The Farmers and Merchants National Bank of Hatton 7905   Hatton, ND FA $0 05/11/2009 2009-071 01/22/2013 2013-121  
Wells Fargo Bank, National Association 1741   Sioux Falls, SD CMP $51,205 05/08/2009 2009-063     AA-EC-09-18
Dupage National Bank 15038   West Chicago, IL FA $0 05/07/2009 2009-079 11/18/2011 2011-165  
First National Bank of Platteville 4650   Platteville, WI CMP $1,540 05/07/2009 2009-065     AA-EC-09-17
Texas Community Bank, National Association 24357   The Woodlands, TX FA $0 05/07/2009 2009-072 09/15/2010 2010-185  
Heritage First Bank 717927   Rome, GA FA $0 05/01/2009 SA 10/20/2011 2011-192  
Plantation Federal Bank 708349   Pawleys Island, SC FA $0 04/30/2009 SA 04/27/2012    
Cherokee Bank, National Association 23841   Canton, GA C&D $0 04/29/2009 2009-059 02/17/2014    
Texana Bank, National Association 10476   Linden, TX FA $0 04/29/2009 2009-050 02/24/2010 2010-066  
Credicard National Bank 23401   Tucson, AZ FA $0 04/28/2009 2009-082 01/23/2012 2012-045  
First National Bank of The South 23953   Spartanburg, SC C&D $0 04/27/2009 2009-061 07/16/2010   AA-EC-09-20
Gateway Bank, F.S.B. 708857   San Francisco, CA C&D $0 04/24/2009 WN-09-0007 10/26/2011 2011-163  
City National Bank 16910 Bowden, Clifford "Hugh" Kilgore, TX Prohibition $0 04/23/2009 2009-054     AA-EC-09-04
JPMorgan Chase Bank, National Association 8 Cho, John S. Columbus, OH Prohibition $0 04/23/2009 2009-053     AA-EC-08-79
Citizens National Bank 14415   Macomb, IL PCAD $0 04/22/2009 2009-075 05/22/2009    
The First National Bank of Pontotoc 9040 Anderson, William W. Pontotoc, MS Prohibition $0 04/22/2009 2009-052     AA-EC-09-22
Eastside Commercial Bank, National Association 24180   Bellevue, WA FA $0 04/21/2009 2009-073 03/20/2014 2014-031  
Doha Bank 80063   New York, NY CMP $5,000,000 04/20/2009 2009-056     AA-NE-09-24
Baytree National Bank & Trust Company 23983   Lake Forest, IL C&D $0 04/17/2009 2009-060 03/27/2015    
Cadence Bank, National Association 3656   Starkville, MS FA $0 04/17/2009 2009-069 05/19/2010 2010-103  
Franklin Community Bank, National Association 24260   Rocky Mount, VA FA $0 04/16/2009 2009-051 08/08/2013 2013-137  
Citizens National Bank of Springfield 21857   Springfield, MO C&D $0 04/07/2009 2009-045 10/15/2010   EA-EC-2009-16
Merchants Bank of California, National Association 21371   Carson, CA FA $0 03/31/2009 2009-049 06/30/2010 2010-158  
National Bank of Arkansas in North Little Rock 16941   North Little Rock, AR FA $0 03/30/2009 2009-048      
First National Bank USA 16473 Dempster, Kurt J. Boutte, LA C&D $0 03/27/2009 2009-040     AA-SO-09-05
First National Bank USA 16473 Dempster, Kurt J. Boutte, LA CMP $5,000 03/27/2009 2009-040     AA-SO-09-05
Red Mountain Bank, National Association 24497   Birmingham, AL FA $0 03/27/2009 2009-047 03/30/2012 2012-104  
Florida Capital Bank, National Association 20214   Jacksonville, FL FA $0 03/26/2009 2009-038 02/16/2017 2017-022  
First Tennessee Bank National Association 336   Memphis, TN CMP $100,000 03/25/2009 2009-046     AA-EC-09-12
The First National Bank of Logan 6771   Logan, IA C&D $0 03/25/2009 2009-034 05/21/2010 2010-149 AA-WE-09-06
First National Bank of Omaha 209   Omaha, NE CMP $100,000 03/20/2009 2009-044     AA-EC-09-03
NBT Bank, National Association 1354 Souky, Stephen Norwich, NY C&D $0 03/20/2009 2009-037     AA-EC-08-76
NBT Bank, National Association 1354 Souky, Stephen Norwich, NY CMP $5,000 03/20/2009 2009-037     AA-EC-08-76
First Integrity Bank, National Association 23524 Duhn, David Staples, MN C&D $0 03/17/2009 2009-041     AA-EC-09-15
Union Planters Bank, National Association 13349 Malone, Janis Memphis, TN Prohibition $0 03/17/2009 2009-042     AA-EC-08-68
Union Planters Bank, National Association 13349 Malone, Janis Memphis, TN REST $8,000 03/17/2009 2009-042     AA-EC-08-68
Guaranty Bank 717936   Milwaukee, WI C&D $0 03/11/2009 CN 09-05 02/28/2017 2017-020  
The First National Bank of Florida 18236   Milton, FL C&D $0 03/05/2009 2009-033 09/09/2011    
First Integrity Bank, National Association 23524 Kruchten, K. Patrick Staples, MN Prohibition $0 03/02/2009 2009-030     AA-EC-09-14
Pikes Peak National Bank 15058   Colorado Springs, CO FA $0 02/27/2009 2009-019 04/21/2010 2010-087  
Silverton Bank, National Association 24778   Atlanta, GA C&D $0 02/26/2009 2009-012 05/01/2009   AA-EC-09-10
Minnstar Bank National Association 13972   Lake Crystal, MN FA $0 02/25/2009 2009-024 06/29/2011 2011-114  
Eastern Savings Bank, FSB 708183   Hunt Valley, MD C&D $0 02/20/2009 SE 09-015 03/31/2014 2014-030  
Rosemount National Bank 17462   Rosemount, MN FA $0 02/20/2009 2009-025 04/28/2010 2010-101  
Corus Bank, National Association 23005   Chicago, IL C&D $0 02/18/2009 2009-010 09/11/2009   AA-EC-2009-13
Ohio Legacy Bank, National Association 23957   Wooster, OH C&D $0 02/17/2009 2009-014 09/09/2011 2011-145 AA-CE-09-08
First United Bank, National Association 24575 Baltz, Kimberly Englewood, CO CMP $10,000 02/12/2009 2009-015     AA-EC-08-82
First United Bank, National Association 24575 Baltz, Martha Englewood, CO CMP $5,000 02/12/2009 2009-016     AA-EC-08-82
First United Bank, National Association 24575 Baltz, Stephen Englewood, CO C&D $0 02/12/2009 2009-017     AA-EC-08-82
First United Bank, National Association 24575 Baltz, Stephen Englewood, CO CMP $80,000 02/12/2009 2009-017     AA-EC-08-82
International City Bank, National Association 18383   Long Beach, CA C&D $0 02/12/2009 2009-011 01/22/2013 2013-116 AA-WE-08-74
Pacific National Bank 20010   Miami, FL FA $0 02/12/2009 2009-039 09/29/2009 2009-164  
The Upstate National Bank 12018   Lisbon, NY C&D $0 02/12/2009 2009-036 02/26/2014 2014-043  
Coast National Bank 23222   San Luis Obispo, CA FA $0 02/10/2009 2009-018 02/09/2011 2011-011  
Patriot National Bank 22545   Stamford, CT FA $0 02/09/2009 2009-020 09/26/2014 2014-121  
U.S. Bank National Association 24 Elison, Timothy Troy Cincinnati, OH C&D $0 02/09/2009 2009-029     AA-EC-08-86
Washington State Bank, National Association 23709 Vinson, Paula R. Federal Way, WA Prohibition $0 02/09/2009 2009-031     AA-EC-08-81
Bay National Bank 23992   Baltimore, MD C&D $0 02/06/2009 2009-035 07/09/2010    
Union Planters Bank, National Association 13349 Bobb, Gregory Memphis, TN C&D $0 02/04/2009 2009-009     AA-EC-08-09
Uvalde National Bank 17733   Uvalde, TX FA $0 02/04/2009 2009-028 01/23/2012 2012-089  
BC National Banks 17100   Butler, MO C&D $0 02/03/2009 2009-013 04/30/2010   AA-EC-08-83
Unity National Bank 23560   Cartersville, GA FA $0 02/03/2009 2009-021 03/26/2010    
Capitol National Bank 17525   Lansing, MI FA $0 01/30/2009 2009-023 12/22/2009 2009-216  
Southern Colorado National Bank 24253   Pueblo, CO C&D $0 01/27/2009 2009-001 10/02/2009   AA-EC-08-77
Lehman Brothers Bank, FSB 706069   Wilmington, DE C&D $0 01/26/2009 NE-09-02 06/15/2013    
The First National Bank of Olathe 3720   Olathe, KS GLBA $0 01/26/2009 2009-124 07/21/2009 2009-131  
University National Bank 23731   Pittsburg, KS FA $0 01/23/2009 2009-022 06/30/2009    
Ripley Federal Savings Bank 703280   Ripley, OH C&D $0 01/21/2009 CN 09-02 07/29/2013 2013-099  
Capital One, National Association 13688 Capital One Home Loans   Mclean, VA CMP $125,000 01/16/2009 2009-003     AA-EC-08-87
Mountain West Bank of Kalispell, National Association 21156   Kalispell, MT FA $0 01/15/2009 2009-027 04/06/2009    
Mountain West Bank, National Association 22141   Helena, MT FA $0 01/15/2009 2009-026 04/30/2010 2010-089  
Keybank National Association 14761 Pappas, Mark E. Cleveland, OH Prohibition $0 01/13/2009 2009-006     AA-EC-08-85
Marshall Bank, National Association 24393 Kosiek, Timothy M. Hallock, MN CMP $12,500 01/13/2009 2009-002     AA-EC-08-75
Safra National Bank of New York 20948 Palacci, Albert S. New York, NY Prohibition $0 01/08/2009 2009-005      
The Bank of Miami, National Association 15268   Coral Gables, FL FA $0 01/05/2009 2009-004 07/21/2010 2010-161  
First National Bank of Crestview 14766   Crestview, FL FA $0 12/19/2008 2008-174 04/16/2010 2010-088  
Hometown Bank, National Association 23603   Carthage, MO C&D $0 12/18/2008 2008-173      
Mission Oaks National Bank 24034   Temecula, CA FA $0 12/18/2008 2008-161 05/11/2010 2010-094  
The First Liberty National Bank 12850 Burleson, Melani Liberty, TX Prohibition $0 12/18/2008 2008-167     AA-EC-07-18
Union Planters Bank, National Association 13349 Thornhill, Cheryl Memphis, TN C&D $0 12/18/2008 2008-175     AA-EC-08-10
Seacoast National Bank 14838   Stuart, FL FA $0 12/16/2008 2008-162 09/19/2013 2013-216  
The First National Bank in Tremont 13579   Tremont, IL FA $0 12/16/2008 2008-164 04/05/2013 2013-052  
Wachovia Bank, National Association 1   Charlotte, NC FA $0 12/08/2008 2008-159 03/20/2010   AA-EC-08-80
The First National Bank of Valentine 6378   Valentine, NE C&D $0 12/01/2008 2008-160     AA-WE-08-46
First National Bank of Platteville 4650   Platteville, WI FA $0 11/25/2008 2008-166 03/02/2011 2011-043  
Flagship National Bank 23764   Bradenton, FL FA $0 11/20/2008 2008-153 10/23/2009    
The First National Bank of Anthony 3385   Anthony, KS C&D $0 11/20/2008 2008-151 06/19/2009   AA-EC-08-71
Tomatobank, National Association 23999   Diamond Bar, CA C&D $0 11/19/2008 2008-149 11/04/2013 2013-184  
First Security National Bank 18584   Norcross, GA C&D $0 11/18/2008 2008-150 12/04/2009    
Commerce Bank, National Association 17094 Hill, Vernon W. Philadelphia, PA C&D $0 11/17/2008 2008-148     AA-EC-08-64
Commerce Bank, National Association 17094 Hill, Vernon W. Philadelphia, PA REST $4,000,000 11/17/2008 2008-148     AA-EC-08-64
Cumberland Valley National Bank & Trust Company 10254   East Bernstadt, KY FA $0 11/14/2008 2008-165 07/29/2009 2009-132  
First National Bank of Georgia 14599   Carrollton, GA FA $0 11/12/2008 2008-163 01/29/2010    
Wells Fargo Bank, National Association 1741 Edwards, Yumiko Sioux Falls, SD Prohibition $0 11/04/2008 2008-156     AA-EC-08-73
The Milford National Bank and Trust Company 866   Milford, MA FA $0 10/29/2008 2008-155 10/13/2010 2010-236  
Riverside National Bank of Florida 17437   Fort Pierce, FL FA $0 10/28/2008 2008-154 11/10/2009 2009-185  
First Suburban National Bank 14470   Maywood, IL FA $0 10/27/2008 2008-135 10/22/2010    
Eastern National Bank 15748   Miami, FL CMP $200,000 10/24/2008 2008-152     AA-EC-08-53
JPMorgan Chase Bank, National Association 8 Flenar, Loretta S. Columbus, OH Prohibition $0 10/24/2008 2008-145     AA-EC-08-63
First National Bank in Howell 14144   Howell, MI FA $0 10/23/2008 2008-137 10/27/2009 2009-250  
California National Bank 23543 Eisenberg, David S. Los Angeles, CA Prohibition $0 10/20/2008 2008-128     AA-EC-07-68
California National Bank 23543 Eisenberg, David S. Los Angeles, CA CMP $10,000 10/20/2008 2008-128     AA-EC-07-68
Wells Fargo Bank, National Association 1741 Bullock, Yeshua C. Sioux Falls, SD Prohibition $0 10/20/2008 2008-147     AA-EC-08-50
Eastern National Bank 15748   Miami, FL CMP $16,000 10/17/2008 2008-129     AA-EC-08-54
The First National Bank of Wayne 3392   Wayne, NE FA $0 10/16/2008 2008-139 12/20/2010 2010-251  
Valley Capital Bank, National Association 24666   Mesa, AZ C&D $0 10/16/2008 2008-125 12/11/2009    
Bank of Anderson, National Association 23656   Anderson, SC FA $0 10/15/2008 2008-141      
Delta Bank, National Association 16154   Manteca, CA C&D $0 10/14/2008 2008-126 11/18/2016    
First National Bank of Griffin 15572   Griffin, GA FA $0 10/14/2008 2008-134 11/10/2009 2009-209  
Heritage Bank, National Association 15401   Spicer, MN FA $0 10/09/2008 2008-138 06/14/2011 2011-102  
Palm Desert National Bank 17121   Palm Desert, CA FA $0 10/09/2008 2008-131 01/05/2010 2010-001  
Omni National Bank 16560   Atlanta, GA C&D $0 10/07/2008 2008-127 03/27/2009   AA-EC-08-72
Charter West National Bank 18601   West Point, NE FA $0 10/03/2008 2008-140 07/12/2010 2010-159  
First National Bank of Omaha 209 Kirkpatrick, Wendie J. Omaha, NE Prohibition $0 10/02/2008 2008-144     AA-EC-08-62
The Adams National Bank 16720   Washington, DC FA $0 10/01/2008 2008-133 04/09/2011    
Beach First National Bank 22995   Myrtle Beach, SC FA $0 09/30/2008 2008-142 11/04/2009 2009-190  
The National Bank of Malvern 3147   Malvern, PA FA $0 09/30/2008 2008-118 01/08/2013 2013-023  
Heritage Bank, National Association 24681   Phoenix, AZ FA $0 09/29/2008 2008-113 06/07/2012 2012-144  
The First National Bank of Olathe 3720   Olathe, KS FA $0 09/25/2008 2008-136 01/21/2010 2010-002  
First National Bank of Baldwin County 24220   Foley, AL FA $0 09/18/2008 2008-130 12/28/2009 2009-229  
Douglass National Bank 23180 McMinn, Mark S. Kansas City, MO Prohibition $0 09/17/2008 2008-112     AA-EC-08-55
Douglass National Bank 23180 McMinn, Mark S. Kansas City, MO CMP $5,000 09/17/2008 2008-112     AA-EC-08-55
First Citizens Bank of Polson, National Association 24670   Polson, MT FA $0 09/17/2008 2008-117 11/09/2010 2010-223  
Old National Bank 8846   Evansville, IN CMP $56,000 09/17/2008 2008-111     AA-EC-08-48
Canyon National Bank 23561   Palm Springs, CA FA $0 09/15/2008 2008-132 02/11/2011    
Commerce Bank, National Association 17094 Diamante, Anthony Philadelphia, PA Prohibition $0 09/12/2008 2008-146     AA-EC-07-49
Los Angeles National Bank 16240 Contreras, Madai Buena Park, CA Prohibition $0 09/12/2008 2008-143     AA-EC-08-60
Paragon National Bank 24538   Memphis, TN FA $0 09/12/2008 2008-119 08/14/2013 2013-156  
Colonial Bank, National Association 24444 Woodham, Joy E. Montgomery, AL Prohibition $0 09/11/2008 2008-122      
Farmers Bank & Trust, National Association 17464   Great Bend, KS FA $0 09/11/2008 2008-115 08/22/2012 2012-205  
First National Bank and Trust 14775 Morrow, Cheree A. Fort Walton Beach, FL Prohibition $0 09/11/2008 2008-123     AA-EC-08-49
First National Bank of Brookfield 14993   Brookfield, IL FA $0 09/11/2008 2008-114 12/09/2010 2010-241  
First National Bank 11968   Hays, KS FA $0 09/10/2008 2008-116 01/28/2010 2010-064  
Intercredit Bank, National Association 18283   Miami, FL C&D $0 09/09/2008 2008-108 06/06/2011 2011-099  
Colorado National Bank 15170   Colorado Springs, CO C&D $0 09/03/2008 2008-107 03/20/2009    
First National Bank and Trust Company 10265   Powell, WY C&D $0 09/03/2008 2008-110 09/08/2010 2010-198 AA-WE-08-59
Teambank, National Association 3350   Paola, KS C&D $0 09/02/2008 2008-109 03/20/2009    
The First National Bank of Buffalo 3299   Buffalo, WY FA $0 08/25/2008 2008-121 12/21/2011 2011-201  
Keybank National Association 14761 Smith, Seyria T. Cleveland, OH Prohibition $0 08/20/2008 2008-103     AA-EC-08-02
Keybank National Association 14761 Smith, Seyria T. Cleveland, OH REST $9,000 08/20/2008 2008-103     AA-EC-08-02
Native American Bank, National Association 21158   Denver, CO FA $0 08/18/2008 2008-094 05/18/2016 2016-064  
Douglass National Bank 23180 Johnson, Lester Kansas City, MO C&D $0 08/14/2008 2008-100     AA-EC-08-44
Texas Republic Bank, National Association 12308   Frisco, TX FA $0 08/14/2008 2008-098 11/05/2012 2012-259  
Union Bank, National Association 23330   Gilbert, AZ C&D $0 08/14/2008 2008-092 08/14/2009    
The First National Bank of Layton 7685   Layton, UT FA $0 08/13/2008 2008-120 12/12/2013 2013-210  
Wells Fargo Bank, National Association 1741 Novak, Erin L. Sioux Falls, SD C&D $0 08/13/2008 2008-101     AA-EC-08-51
First National Bank of Kansas 22644   Overland Park, KS C&D $0 08/08/2008 2008-093 03/25/2010 2010-065 AA-WE-08-61
First National Bank and Trust 10890   Barron, WI FA $0 08/04/2008 2008-099 08/01/2011 2011-146  
Community State Bank, National Association 24403   Ankeny, IA FA $0 07/30/2008 2008-095 10/31/2013 2013-205  
First Tennessee Bank National Association 336 Buendia, Nichole K. Memphis, TN C&D $0 07/29/2008 2008-102     AA-EC-08-29
Grundy National Bank 15247 Lester, Jeffery Grundy, VA Prohibition $0 07/29/2008 2008-104      
First National Bank MidWest 24267   Oskaloosa, IA FA $0 07/28/2008 2008-096 09/05/2012 2012-224  
The First National Bank of Farragut 6700   Shenandoah, IA FA $0 07/25/2008 2008-097 01/25/2011 2011-076  
Vineyard Bank, National Association 24650   Rancho Cucamonga, CA C&D $0 07/22/2008 2008-068 07/17/2009    
Granite Community Bank, National Association 24289   Granite Bay, CA FA $0 07/21/2008 2008-081 05/28/2010    
Bank of America, National Association 13044 Saephan, Liu H. Charlotte, NC Prohibition $0 07/16/2008 2008-089     AA-EC-08-26
Seaway National Bank of Chicago 15459 Abrams, Richard Chicago, IL CMP $7,500 07/14/2008 2008-072     AA-EC-08-36
The First National Bank of Trenton 5737   Trenton, TX FA $0 07/10/2008 2008-088 10/18/2010 2010-222  
First National Bank 7647   Chisholm, MN FA $0 07/09/2008 2008-083 07/23/2009 2009-113  
First National Bank of Muhlenberg County, Kentucky 8229 Ray, Jeffrey S. Central City, KY C&D $0 07/09/2008 2008-080     AA-EC-08-37
First National Bank of Muhlenberg County, Kentucky 8229 Ray, Jeffrey S. Central City, KY CMP $10,000 07/09/2008 2008-080     AA-EC-08-37
T Bank, National Association 24467   Dallas, TX C&D $0 07/09/2008 2008-070 04/15/2010 2010-068  
The Granville National Bank 14035 Carlson, Phillip C. Granville, IL CMP $7,000 07/09/2008 2008-073     AA-EC-08-19
The Granville National Bank 14035 Helmig, Carolyn M. Granville, IL CMP $5,000 07/09/2008 2008-074     AA-EC-08-20
The Granville National Bank 14035 Helmig, Charles W. Granville, IL C&D $0 07/09/2008 2008-075     AA-EC-08-21
The Granville National Bank 14035 Helmig, Charles W. Granville, IL CMP $15,000 07/09/2008 2008-075     AA-EC-08-21
The Granville National Bank 14035 Holly, David C. Granville, IL CMP $5,000 07/09/2008 2008-076     AA-EC-08-22
The Granville National Bank 14035 Mennie, Hubert J. Granville, IL CMP $5,000 07/09/2008 2008-077     AA-EC-08-23
The Granville National Bank 14035 Wujek, Daniel J. Granville, IL CMP $7,000 07/09/2008 2008-078     AA-EC-08-24
The First National Bank 7379 Smith, Preston G. Mulberry Grove, IL CMP $15,000 07/07/2008 2008-079     AA-CE-08-41
Northern Trust, National Association 17487   Miami, FL CMP $125,000 07/02/2008 2008-067     AA-EC-08-40
The First National Bank of Logan 6771   Logan, IA C&D $0 07/02/2008 2008-069 03/25/2009 2009-034 AA-WE-08-45
Cornerbank, National Association 3218   Winfield, KS FA $0 07/01/2008 2008-082 05/11/2011 2011-090  
Border Capital Bank, National Association 18068   McAllen, TX FA $0 06/26/2008 2008-087 06/23/2011 2011-128  
Landmark Community Bank, National Association 23193   Isanti, MN FA $0 06/26/2008 2008-084 11/21/2013 2013-176  
Republic Federal Bank National Association 16776   Miami, FL FA $0 06/24/2008 2008-059 12/11/2009    
The Upstate National Bank 12018   Lisbon, NY C&D $0 06/24/2008 2008-057 02/12/2009 2009-036  
Community National Bank 16929   North Branch, MN PCAD $0 06/19/2008 2008-062      
Home National Bank 13891   Blackwell, OK FA $0 06/18/2008 2008-086 07/09/2010    
Intercredit Bank, National Association 18283   Miami, FL CMP $8,400 06/18/2008 2008-071     AA-SO-08-35
The American National Bank of Beaver Dam 4602   Beaver Dam, WI FA $0 06/12/2008 2008-061 05/23/2011 2011-101  
The Lincoln National Bank of Hodgenville 13479 Brackett, Dara B. Hodgenville, KY Prohibition $0 06/11/2008 2008-063     AA-EC-08-14
Standing Stone National Bank 21603   Lancaster, OH FA $0 06/10/2008 2008-085 05/12/2010 2010-130  
The Fulton County National Bank and Trust Company 13765 Bookheimer, Clyde H. McConnellsburg, PA Prohibition $0 06/10/2008 2008-058     AA-EC-08-15
The Fulton County National Bank and Trust Company 13765 Bookheimer, Clyde H. McConnellsburg, PA CMP $10,000 06/10/2008 2008-058     AA-EC-08-15
Bank of America, National Association 13044 Jones, Walter Charlotte, NC Prohibition $0 06/06/2008 2008-064     AA-EC-08-25
Northland National Bank 21071   Gladstone, MO C&D $0 06/06/2008 2008-056 08/22/2011 2011-127  
Eastern National Bank 15748   Miami, FL C&D $0 06/04/2008 2008-038 08/30/2010 2010-180  
First Heritage Bank, National Association 24574   Newport Beach, CA C&D $0 06/04/2008 2008-054 07/25/2008   AA-WE-08-34
First National Bank of Arizona 24189   Scottsdale, AZ C&D $0 06/04/2008 2008-053 07/03/2008 2008-065 AA-WE-08-32
First National Bank of Nevada 18667   Reno, NV C&D $0 06/04/2008 2008-055 07/25/2008   AA-WE-08-33
The Lemont National Bank 11715 Culbertson, Elizabeth M. Lemont, IL Prohibition $0 05/29/2008 2008-049     AA-EC-07-80
The First National Bank of Manchester 7605   Manchester, KY FA $0 05/28/2008 2008-060 03/18/2009 2009-078  
First National Bank of Monahans 14623   Monahans, TX CMP $2,800 05/23/2008 2008-039     AA-SO-08-17
Marathon National Bank of New York 21686   Astoria, NY FA $0 05/22/2008 2008-047 07/15/2011 2011-144  
Metropolitan National Bank 15836   Little Rock, AR FA $0 05/22/2008 2008-041 03/21/2012 2012-053  
First National Bank USA 16473   Boutte, LA FA $0 05/21/2008 2008-046 08/13/2010 2010-162  
National Bank of Kansas City 23748   Overland Park, KS FA $0 05/20/2008 2008-045 11/26/2012 2012-256  
Canon National Bank 16392   Canon City, CO FA $0 05/19/2008 2008-042 12/01/2009 2009-230  
Amcore Bank, National Association 13652   Rockford, IL FA $0 05/15/2008 2008-044 04/23/2010    
First National Bank and Trust Company 8953 Lyerly, Susan Ann Asheboro, NC Prohibition $0 05/09/2008 2008-050     AA-SO-08-08
Terrabank National Association 20157 Zaldivar, Myriam Miami, FL Prohibition $0 04/25/2008 2008-030     AA-EC-07-04
Terrabank National Association 20157 Zaldivar, Myriam Miami, FL CMP $7,500 04/25/2008 2008-030     AA-EC-07-04
Legacy National Bank 24573   Springdale, AR FA $0 04/24/2008 2008-040 03/21/2013 2013-034  
Wachovia Bank, National Association 1   Charlotte, NC CMP $10,000,000 04/24/2008 2008-027     AA-EC-08-13
Wachovia Bank, National Association 1   Charlotte, NC FA $0 04/24/2008 2008-028 03/20/2010   AA-EC-08-12
Commerce Bank, National Association 17094 Lovelace, Kathleen Philadelphia, PA Prohibition $0 04/23/2008 2008-037     AA-EC-07-48
The First National Bank of Fremont 10718 McNaughton, Earl Ford Fremont, IN Prohibition $0 04/22/2008 2008-031     AA-EC-06-49
The First National Bank of Fremont 10718 McNaughton, Earl Ford Fremont, IN CMP $250,000 04/22/2008 2008-031     AA-EC-06-49
United Bank For Africa PLC 80082   New York, NY CMP $15,000,000 04/22/2008 2008-029     AA-EC-08-11
First National Bank & Trust Company in Larned 7125   Larned, KS FA $0 04/17/2008 2008-033 09/10/2010    
The Morris County National Bank of Naples 7194   Naples, TX FA $0 04/15/2008 2008-048 03/25/2009 2009-055  
Wachovia Bank, National Association 1 McCabe, Brian Charlotte, NC Prohibition $0 04/07/2008 2008-035     AA-EC-08-05
Security Bank National Association 16870   North Lauderdale, FL FA $0 04/03/2008 2008-043 05/19/2010 2010-097  
Commerce Bank, National Association 17094 Levajac, Zoran Philadelphia, PA Prohibition $0 03/31/2008 2008-036     AA-EC-07-47
Liberty National Bank 23516   Lawton, OK CMP $2,925 03/25/2008 2008-032      
Bank of America, National Association 13044 Campbell, Douglas L. Charlotte, NC Prohibition $0 03/18/2008 2008-016     AA-EC-07-77
Bank of America, National Association 13044 Campbell, Douglas L. Charlotte, NC CMP $25,000 03/18/2008 2008-016     AA-EC-07-77
Community National Bank of Sarasota County 21390   Venice, FL FA $0 03/17/2008 2008-018 08/07/2009    
The First National Bank of Berlin 4620   Berlin, WI FA $0 03/17/2008 2008-034 03/30/2009 2009-043  
Lasalle Bank MidWest National Association 16660 Edwards, Keith Troy, MI C&D $0 03/14/2008 2008-015     AA-EC-07-32
Lasalle Bank MidWest National Association 16660 Edwards, Keith Troy, MI CMP $7,500 03/14/2008 2008-015     AA-EC-07-32
Community National Bank 23351   Waterloo, IA FA $0 03/11/2008 2008-019 01/26/2010 2010-035  
National City Bank 786 Vazquez, Norma Cleveland, OH Prohibition $0 03/07/2008 2008-022     AA-EC-07-21
United Banks, National Association 15091   Absarokee, MT FA $0 03/07/2008 2008-020 07/21/2011 2011-113  
Wells Fargo Bank, National Association 1741 Vazquez, Norma Sioux Falls, SD Prohibition $0 03/07/2008 2008-022     AA-EC-07-21
First National Bank of The Rockies 7435   Grand Junction, CO FA $0 03/06/2008 2008-017 11/06/2009 2009-208  
United Bank For Africa PLC 80082   New York, NY C&D $0 02/29/2008 2008-007 07/28/2016 2016-074 AA-EC-08-07
American National Bank 15383 Marvin, Kevin Denver, CO CMP $9,000 02/21/2008 2008-009     AA-EC-06-85
American National Bank 15383 Stevenson, Robert Denver, CO CMP $4,000 02/21/2008 2008-010     AA-EC-06-86
Crown Bank, National Association 23071   Ocean City, NJ CMP $7,500 02/19/2008 2008-011     AA-NE-07-26
Ocala National Bank 20613   Ocala, FL C&D $0 02/14/2008 2008-014 01/30/2009    
The First National Bank of Fremont 10718 Schimmele, David Fremont, IN Prohibition $0 02/11/2008 2008-021     AA-EC-06-53
Commerce Bank/Harrisburg National Association 22765   Lemoyne, PA C&D $0 02/05/2008 2008-008 11/07/2008   AA-EC-08-03
First Integrity Bank, National Association 23524   Staples, MN C&D $0 01/31/2008 2008-006 05/30/2008   AA-EC-08-01
Millennium Bank, National Association 23828   Reston, VA FA $0 01/24/2008 2008-012 04/15/2013 2013-042  
Rabobank, National Association 24583   El Centro, CA FA $0 01/23/2008 2008-003 09/11/2009 2009-163  
Surety Bank, National Association 15187 Barclay, James Blair Fort Worth, TX Prohibition $0 01/08/2008 2008-001     AA-EC-07-17
Surety Bank, National Association 15187 Barclay, James Blair Fort Worth, TX CMP $2,500 01/08/2008 2008-001     AA-EC-07-17
Texas National Bank 11879   Mercedes, TX FA $0 01/08/2008 2008-004 10/26/2011 2011-160  
Armed Forces Bank, National Association 8796 Lichosik, Carrie A. Ft. Leavenworth, KS Prohibition $0 01/07/2008 2008-005     AA-EC-07-73
West Texas National Bank 24185   Midland, TX CMP $3,600 01/07/2008 2008-002     AA-SO-07-81
Liberty National Bank 23516   Lawton, OK FA $0 12/27/2007 2007-147 11/05/2009 2009-210  
Olmsted National Bank 22997   Rochester, MN FA $0 12/21/2007 2007-143 12/18/2014 2015-015  
First Tennessee Bank National Association 336 Taylor, Terry K. Memphis, TN C&D $0 12/20/2007 2007-148     AA-EC-07-76
The First National Bank of Fremont 10718 Walter, Ted Fremont, IN Prohibition $0 12/20/2007 2007-146     AA-EC-06-54
The First National Bank of Fremont 10718 Walter, Ted Fremont, IN CMP $20,000 12/20/2007 2007-146     AA-EC-06-54
Terrabank National Association 20157 Gonzalez, Juan Miami, FL C&D $0 12/19/2007 2007-150     AA-EC-07-03
Terrabank National Association 20157 Gonzalez, Juan Miami, FL CMP $10,000 12/19/2007 2007-150     AA-EC-07-03
First National Bank 14163   Goodland, KS FA $0 12/13/2007 2007-141 06/23/2009 2009-102  
The Citizens National Bank of Somerset 11544   Somerset, KY FA $0 12/13/2007 2007-142 01/15/2009 2009-008  
The First National Bank of Bellevue 2302 Luhring, Roger A. Bellevue, OH C&D $0 12/07/2007 2007-133     AA-EC-07-45
The First National Bank of Bellevue 2302 Luhring, Roger A. Bellevue, OH CMP $20,000 12/07/2007 2007-133     AA-EC-07-45
The First National Bank of Fremont 10718 Schimmele, David Fremont, IN CMP $150,000 12/06/2007 2007-151     AA-EC-06-53
American National Bank 15435 Anzalone, Jono Omaha, NE C&D $0 12/03/2007 2007-132 05/15/2015 2015-054 AA-EC-07-15
American National Bank 15435 Anzalone, Jono Omaha, NE CMP $7,500 12/03/2007 2007-132     AA-EC-07-15
Lasalle Bank MidWest National Association 16660 Yesh, Kathy A. Troy, MI C&D $0 12/03/2007 2007-131     AA-EC-07-30
Lasalle Bank MidWest National Association 16660 Yesh, Kathy A. Troy, MI CMP $7,500 12/03/2007 2007-131     AA-EC-07-30
First National Bank of Shelby County 14590 Harrison, William T. Columbiana, AL Prohibition $0 11/29/2007 2007-144     AA-EC-07-39
First Tennessee Bank National Association 336 Compton, JW Memphis, TN Prohibition $0 11/29/2007 2007-134     AA-EC-07-75
First Tennessee Bank National Association 336 Compton, JW Memphis, TN CMP $5,000 11/29/2007 2007-134     AA-EC-07-75
Armed Forces Bank of California, National Association 23946 Charfauros, Jessica San Diego, CA Prohibition $0 11/19/2007 2007-136     AA-EC-07-59
Associated Bank, National Association 23695   Green Bay, WI CMP $125,000 11/19/2007 2007-135     AA-EC-07-67
Wachovia Bank, National Association 1 Williams, Oral R. Charlotte, NC Prohibition $0 11/19/2007 2007-139     AA-EC-07-65
The First National Bank of Buhl 11622 Hemphill, Terri Buhl, MN Prohibition $0 11/13/2007 2007-137     AA-EC-07-69
The First National Bank of Buhl 11622 Hemphill, Terri Buhl, MN REST $2,100 11/13/2007 2007-137     AA-EC-07-69
First National Bank of Lewellen 13423   Lewellen, NE FA $0 10/24/2007 2007-125 03/26/2008 2008-025  
Capital One, National Association 13688 Williams, Laterrika Mclean, VA Prohibition $0 10/23/2007 2007-128     AA-EC-07-60
The First National Bank 7379   Mulberry Grove, IL FA $0 10/23/2007 2007-124 12/03/2008 2008-170  
First National Bank of Shelby County 14590 Justice, William R. Columbiana, AL Prohibition $0 10/18/2007 2007-122     AA-EC-07-39
First National Bank of Shelby County 14590 Justice, William R. Columbiana, AL C&D $0 10/18/2007 2007-122     AA-EC-07-39
First National Bank of Shelby County 14590 Justice, William R. Columbiana, AL CMP $25,000 10/18/2007 2007-122     AA-EC-07-39
National City Bank 786 Navarro, Laila Cleveland, OH Prohibition $0 10/18/2007 2007-123     AA-EC-07-61
National City Bank 786 Navarro, Laila Cleveland, OH C&D $0 10/18/2007 2007-123     AA-EC-07-61
National City Bank 786 Navarro, Laila Cleveland, OH CMP $20,000 10/18/2007 2007-123     AA-EC-07-61
The First National Bank of Columbia 6769 Shelley, Carla Columbia, KY C&D $0 10/12/2007 2007-126     AA-EC-07-56
The Granville National Bank 14035   Granville, IL C&D $0 10/10/2007 2007-121 01/06/2010 2010-063  
Wachovia Bank, National Association 1 Dulaney, Isaac Demarcus Charlotte, NC Prohibition $0 09/28/2007 2007-138     AA-EC-07-66
First National Bank of Wyoming 15409   Laramie, WY FA $0 09/25/2007 2007-115 12/17/2009 2009-232  
Union Bank of California, National Association 21541   San Francisco, CA C&D $0 09/14/2007 2007-110 09/25/2008 2008-124 AA-EC-07-58
Union Bank of California, National Association 21541   San Francisco, CA CMP $10,000,000 09/14/2007 2007-110     AA-EC-07-58
Lasalle Bank MidWest National Association 16660 O'Toole, Donna J. Troy, MI C&D $0 09/12/2007 2007-112     AA-EC-07-29
Lasalle Bank MidWest National Association 16660 O'Toole, Donna J. Troy, MI CMP $10,000 09/12/2007 2007-112     AA-EC-07-29
The First National Bank of St. Ignace 3886   St. Ignace, MI FA $0 09/11/2007 2007-113 07/15/2009 2009-112  
Community National Bank 16929   North Branch, MN C&D $0 09/10/2007 2007-111 12/17/2010   AA-EC-07-57
Armed Forces Bank of California, National Association 23946 Allen, Tate San Diego, CA Prohibition $0 09/04/2007 2007-127     AA-EC-07-59
Far East National Bank 16407   Los Angeles, CA CMP $1,000 08/29/2007 2007-093      
First National Bank of Monahans 14623   Monahans, TX FA $0 08/22/2007 2007-114 02/20/2009    
First National Bank 21709 Moffat, David St. Marys, GA CMP $40,000 08/21/2007 2007-095     AA-EC-07-25
Pacific Capital Bank, National Association 24319   Santa Barbara, CA CMP $26,845 08/21/2007 2007-094     AA-EC-07-24
The National Bank of Vernon 1264 Gilbert, Jeffery S. Vernon, NY CMP $5,000 08/20/2007 2007-103     AA-NE-07-62
Lasalle Bank MidWest National Association 16660 Collins, John B. Troy, MI C&D $0 08/15/2007 2007-096     AA-EC-07-36
Lasalle Bank MidWest National Association 16660 Collins, John B. Troy, MI CMP $5,000 08/15/2007 2007-096     AA-EC-07-36
Lasalle Bank MidWest National Association 16660 Feskorn, Margaret S. Troy, MI C&D $0 08/15/2007 2007-097 03/01/2016 2016-033 AA-EC-07-35
Lasalle Bank MidWest National Association 16660 Feskorn, Margaret S. Troy, MI CMP $5,000 08/15/2007 2007-097     AA-EC-07-35
Lasalle Bank MidWest National Association 16660 Hunter, Tracie B. Troy, MI C&D $0 08/15/2007 2007-098     AA-EC-07-37
Lasalle Bank MidWest National Association 16660 Hunter, Tracie B. Troy, MI CMP $5,000 08/15/2007 2007-098     AA-EC-07-37
Lasalle Bank MidWest National Association 16660 Johnson, Carl B. Troy, MI C&D $0 08/15/2007 2007-099     AA-EC-07-34
Lasalle Bank MidWest National Association 16660 Johnson, Carl B. Troy, MI CMP $5,000 08/15/2007 2007-099     AA-EC-07-34
Lasalle Bank MidWest National Association 16660 Prichard, David R. Troy, MI C&D $0 08/15/2007 2007-100     AA-EC-07-38
Lasalle Bank MidWest National Association 16660 Prichard, David R. Troy, MI CMP $5,000 08/15/2007 2007-100     AA-EC-07-38
Lasalle Bank MidWest National Association 16660 Schupbach, Dianne M. Troy, MI C&D $0 08/15/2007 2007-101     AA-EC-07-33
Lasalle Bank MidWest National Association 16660 Schupbach, Dianne M. Troy, MI CMP $10,000 08/15/2007 2007-101     AA-EC-07-33
Lasalle Bank MidWest National Association 16660 Wright, David A. Troy, MI C&D $0 08/15/2007 2007-102     AA-EC-07-31
Lasalle Bank MidWest National Association 16660 Wright, David A. Troy, MI CMP $10,000 08/15/2007 2007-102     AA-EC-07-31
Cornerbank, National Association 3218 Curry, Lance A. Winfield, KS Prohibition $0 08/10/2007 2007-106     AA-EC-07-42
The First National Bank of Paonia 6671 Curry, Lance A. Paonia, CO Prohibition $0 08/10/2007 2007-106     AA-EC-07-42
Keybank National Association 14761   Cleveland, OH CMP $27,750 07/27/2007 2007-104     AA-EC-07-46
The First National Bank of Lindsay 6171   Lindsay, OK C&D $0 07/19/2007 2007-080 02/19/2009 2009-032 AA-EC-07-13
Colonial Bank, National Association 24444 Carroll, Gina M. Montgomery, AL Prohibition $0 07/16/2007 2007-116     AA-EC-07-43
California National Bank 23543 Azaian, Sarkis Los Angeles, CA Prohibition $0 07/09/2007 2007-082     AA-EC-07-41
Fleet National Bank 1338 Chukwuma, Oliver O. Providence, RI Prohibition $0 07/09/2007 2007-083     AA-EC-07-55
Valley National Bank 15790 Chukwuma, Oliver O. Passaic, NJ Prohibition $0 07/09/2007 2007-083     AA-EC-07-55
The Farmers National Bank of Osborne 5834 Bihlmaier, Cheryl Osborne, KS CMP $1,500 07/03/2007 2007-066     AA-WE-07-52
The Farmers National Bank of Osborne 5834 Bihlmaier, Gene Osborne, KS CMP $1,500 07/03/2007 2007-067     AA-WE-07-50
The Farmers National Bank of Osborne 5834 Bihlmaier, Steven Osborne, KS CMP $1,500 07/03/2007 2007-068     AA-WE-07-51
The Farmers National Bank of Osborne 5834 Koops, Donald Osborne, KS CMP $1,500 07/03/2007 2007-069     AA-WE-07-54
The Farmers National Bank of Osborne 5834 McReynolds, Jerry Osborne, KS CMP $1,500 07/03/2007 2007-070     AA-WE-07-53
Commerce Bank, National Association 17094   Philadelphia, PA C&D $0 06/28/2007 2007-065 05/31/2008   AA-EC-07-44
ANB Financial National Association 22721   Bentonville, AR FA $0 06/25/2007 2007-081 05/09/2008    
The Community National Bank 17595   Franklin, OH FA $0 06/19/2007 2007-105 10/19/2009 2009-181  
The Lancaster National Bank 2600   Lancaster, NH FA $0 06/13/2007 2007-072 07/12/2008    
Surety Bank, National Association 15187 Abrams, Richard N. Fort Worth, TX Prohibition $0 06/11/2007 2007-071     AA-EC-06-114
Surety Bank, National Association 15187 Abrams, Richard N. Fort Worth, TX CMP $15,000 06/11/2007 2007-071     AA-EC-06-114
Aig Federal Savings Bank 714939   Wilmington, DE FA $0 06/07/2007 SA 04/25/2012 2012-173  
Bank One, National Association 8 Grob, Maria Chicago, IL C&D $0 06/05/2007 2007-074     AA-EC-06-17
Union Bank of California, National Association 21541 Davis, Clarence San Francisco, CA Prohibition $0 05/31/2007 2007-075     AA-EC-06-66
Fidelity National Bank 16516   Medford, WI FA $0 05/30/2007 2007-073 06/19/2008 2008-091  
Harleysville National Bank and Trust Company 9541 Bubel, Peter J. Harleysville, PA Prohibition $0 05/25/2007 2007-050     AA-EC-07-40
Harleysville National Bank and Trust Company 9541 Bubel, Peter J. Harleysville, PA CMP $40,000 05/25/2007 2007-050     AA-EC-07-40
Powell Valley National Bank 9924 Robinson, Brian L. Jonesville, VA Prohibition $0 05/24/2007 2007-085     AA-EC-06-77
Thomasville National Bank 22883   Thomasville, GA CMP $500 05/18/2007 2007-048     AA-SO-07-XX
Bank of America, National Association 13044 Diaz, Kelvin Charlotte, NC Prohibition $0 05/11/2007 2007-084     AA-EC-06-118
PNC Bank, National Association 1316 Digangi, James Pittsburgh, PA Prohibition $0 05/09/2007 2007-056      
FSGBank, National Association 24425 Jackson, Perry C. Chattanooga, TN Prohibition $0 05/07/2007 2007-057     AA-EC-07-20
The First National Bank of Buhl 11622 Violette, LuAnn Buhl, MN Prohibition $0 05/07/2007 2007-049     AA-EC-06-55
The First National Bank of Buhl 11622 Violette, LuAnn Buhl, MN CMP $5,000 05/07/2007 2007-049     AA-EC-06-55
Bank of America, National Association 13044 Domingue, Penny R. Charlotte, NC Prohibition $0 05/03/2007 2007-055     AA-EC-07-19
United Bank For Africa PLC 80082   New York, NY CMP $500,000 05/02/2007 2007-039     AA-EC-07-23
Intercredit Bank, National Association 18283   Miami, FL FA $0 04/26/2007 2007-052 08/08/2011 2011-126  
Riverside National Bank of Florida 17437   Fort Pierce, FL CMP $18,100 04/25/2007 2007-047     AA-SO-07-22
The First National Bank of Stratton 11197   Stratton, CO C&D $0 04/25/2007 2007-033 03/14/2008   AA-WE-07-14
The First National Bank of Berlin 4620   Berlin, WI FA $0 04/24/2007 2007-054 03/30/2009 2009-043  
Hiawatha National Bank 15698   Hager City, WI FA $0 04/23/2007 2007-053 04/15/2009 2009-234  
First Tennessee Bank National Association 336 First Horizon Home Loan Corporation   Memphis, TN CMP $125,000 04/20/2007 2007-041     AA-EC-07-16
Keybank National Association 14761 Verhotz, David F. Cleveland, OH Prohibition $0 04/20/2007 2007-044     AA-EC-07-01
Wachovia Bank, National Association 1 Frierson, Myron Charlotte, NC Prohibition $0 04/17/2007 2007-076     AA-EC-06-119
First National Bank of Shelby County 14590 Harrison, William T. Columbiana, AL C&D $0 04/13/2007 2007-034     AA-EC-06-25
First National Bank of Shelby County 14590 Harrison, William T. Columbiana, AL CMP $150,000 04/13/2007 2007-034     AA-EC-06-25
First National Bank of Shelby County 14590 Phillips, Helen Harrison Columbiana, AL CMP $150,000 04/13/2007 2007-035     AA-EC-06-25
First National Bank of Shelby County 14590 Smith, Carol Harrison Columbiana, AL CMP $25,000 04/13/2007 2007-036     AA-EC-06-25
The First National Bank of Lindsay 6171 Murray, E. Ray Lindsay, OK Prohibition $0 04/10/2007 2007-045     AA-EC-07-12
International Bank of Miami, National Association 15268 Farah, Edward Coral Gables, FL C&D $0 04/09/2007 2007-037     AA-EC-07-08
International Bank of Miami, National Association 15268 Farah, Edward Coral Gables, FL CMP $50,000 04/09/2007 2007-037     AA-EC-07-08
International Bank of Miami, National Association 15268 Quesada, Gustavo Coral Gables, FL C&D $0 04/09/2007 2007-038     AA-EC-07-09
International Bank of Miami, National Association 15268 Quesada, Gustavo Coral Gables, FL CMP $25,000 04/09/2007 2007-038     AA-EC-07-09
TD Banknorth, National Association 24096 Gooding, Mariya A. Portland, ME Prohibition $0 04/04/2007 2007-043     AA-EC-07-11
The First National Bank of Germantown 86 Achtermann, Marvin D. Germantown, OH C&D $0 04/04/2007 2007-040     AA-EC-06-64
The First National Bank of Germantown 86 Achtermann, Marvin D. Germantown, OH CMP $15,000 04/04/2007 2007-040     AA-EC-06-64
The Farmers National Bank of Osborne 5834   Osborne, KS FA $0 03/28/2007 2007-042 04/01/2009    
International Bank of Miami, National Association 15268 Moynahan, Stephen Coral Gables, FL C&D $0 03/26/2007 2007-025     AA-EC-025
International Bank of Miami, National Association 15268 Moynahan, Stephen Coral Gables, FL CMP $5,000 03/26/2007 2007-025     AA-EC-025
First National Bank 8205 Johnson, Renea S. Julesburg, CO Prohibition $0 03/20/2007 2007-023     AA-EC-06-117
First National Bank 8205 Johnson, Renea S. Julesburg, CO CMP $10,000 03/20/2007 2007-023     AA-EC-06-117
NBank, National Association 7431 Walton, Ronald Commerce, GA Prohibition $0 03/16/2007 2007-028 06/25/2007   AA-EC-06-116
Terrabank National Association 20157 Blandon, Roberto Miami, FL C&D $0 03/16/2007 2007-026 09/03/2015 2015-111 AA-EC-07-02
Terrabank National Association 20157 Blandon, Roberto Miami, FL CMP $7,500 03/16/2007 2007-026     AA-EC-07-02
First Tennessee Bank National Association 336 Serratore, James Memphis, TN Prohibition $0 02/26/2007 2007-051     AA-EC-06-71
First Tennessee Bank National Association 336 Serratore, James Memphis, TN C&D $0 02/26/2007 2007-051     AA-EC-06-71
First Tennessee Bank National Association 336 Serratore, James Memphis, TN CMP $100,000 02/26/2007 2007-051     AA-EC-06-71
First Tennessee Bank National Association 336 Serratore, James Memphis, TN REST $460,374 02/26/2007 2007-051     AA-EC-06-71
The First National Bank of Fremont 10718 McNaughton, Earlford Foy Fremont, IN Prohibition $0 02/15/2007 2007-017     AA-EC-06-50
The First National Bank of Fremont 10718 McNaughton, Earlford Foy Fremont, IN CMP $15,000 02/15/2007 2007-017     AA-EC-06-50
International Bank of Miami, National Association 15268   Coral Gables, FL CMP $250,000 02/12/2007 2007-011      
Terrabank National Association 20157 Martinez, Laudelina Miami, FL Prohibition $0 02/12/2007 2007-014     AA-EC-07-05
Terrabank National Association 20157 Martinez, Laudelina Miami, FL CMP $10,000 02/12/2007 2007-014     AA-EC-07-05
U.S. Bank National Association 24 Cobb, Theresa Cincinnati, OH Prohibition $0 02/12/2007 2007-018     AA-EC-06-61
U.S. Bank National Association 24 Cobb, Theresa Cincinnati, OH REST $3,000 02/12/2007 2007-018     AA-EC-06-61
First National Bank in Homer 11882 Johnston, John R. Homer, IL Prohibition $0 02/08/2007 2007-015     AA-EC-06-115
First National Bank in Homer 11882 Johnston, John R. Homer, IL CMP $20,000 02/08/2007 2007-015     AA-EC-06-115
First United Bank, National Association 24575 Baltz, Stephen Englewood, CO CMP $5,000 01/31/2007 2007-004     AA-WE-06-113
Commerce Bank/Harrisburg National Association 22765   Lemoyne, PA FA $0 01/29/2007 2007-008 11/07/2008    
The First National Bank of Fremont 10718 Christlieb, Thomas Fremont, IN Prohibition $0 01/29/2007 2007-016     AA-EC-06-48
The First National Bank of Fremont 10718 Christlieb, Thomas Fremont, IN CMP $3,000 01/29/2007 2007-016     AA-EC-06-48
First Tennessee Bank National Association 336 Faccenda, Aileen Memphis, TN Prohibition $0 01/19/2007 2007-006     AA-EC-06-72
First Tennessee Bank National Association 336 Faccenda, Aileen Memphis, TN CMP $0 01/19/2007 2007-006     AA-EC-06-72
Hamilton Bank, National Association 17675 Jacobs, John M.R. Miami, FL Prohibition $0 01/19/2007 2007-117     AA-EC-02-22
United Bank For Africa PLC 80082   New York, NY C&D $0 01/18/2007 2007-003 02/29/2008 2008-007  
The First National Bank of Germantown 86 Scarberry, Kermit Blane Germantown, OH C&D $0 01/17/2007 2007-027     AA-EC-06-63
The First National Bank of Germantown 86 Scarberry, Kermit Blane Germantown, OH CMP $10,000 01/17/2007 2007-027     AA-EC-06-63
Webster Bank, National Association 24469   Waterbury, CT CMP $125,000 01/16/2007 2007-024     AA-EC-06-104
Citic Ka Wah Bank Limited 80039   Alhambra, CA FA $0 01/08/2007 2007-007 12/11/2008 2008-168  
Citic Ka Wah Bank Limited 80112   New York, NY FA $0 01/08/2007 2007-007 12/11/2008 2008-168  
Landmark Bank, National Association 23528 Burnett, Wesley D. Denison, TX Prohibition $0 01/08/2007 2007-019     AA-EC-06-120
Wachovia Bank, National Association 1 Williams, Maurice Charlotte, NC Prohibition $0 01/08/2007 2007-029     AA-EC-06-44
American National Bank 15383 McKinsey, Shaun L. Denver, CO C&D $0 01/05/2007 2007-013     AA-EC-2006-85
American National Bank 15383 McKinsey, Shaun L. Denver, CO CMP $1,500 01/05/2007 2007-013     AA-EC-2006-85
Lasalle Bank MidWest National Association 16660   Troy, MI CMP $125,000 01/05/2007 2007-002     AA-EC-06-122
Lasalle Bank National Association 14362   Chicago, IL CMP $79,524 01/05/2007 2007-001     AA-EC-06-121
The First National Bank of Columbia 6769 Corbin, Barry L. Columbia, KY Prohibition $0 01/03/2007 2007-005     AA-EC-06-97
The First National Bank of Columbia 6769 Corbin, Barry L. Columbia, KY CMP $25,000 01/03/2007 2007-005     AA-EC-06-97
The First National Bank of Columbia 6769 Corbin, Barry L. Columbia, KY REST $100,000 01/03/2007 2007-005     AA-EC-06-97
First National Bank and Trust 7890 Adams, Mark London, KY CMP $2,000 12/27/2006 2006-153     AA-CE-06-105
First National Bank and Trust 7890 Benge, Charlie London, KY CMP $2,000 12/27/2006 2006-154     AA-CE-06-106
First National Bank and Trust 7890 Brewer, Randell London, KY CMP $2,000 12/27/2006 2006-155     AA-CE-06-107
First National Bank and Trust 7890 Humfleet, George London, KY CMP $2,000 12/27/2006 2006-156     AA-CE-06-108
First National Bank and Trust 7890 James, Kenneth London, KY CMP $2,000 12/27/2006 2006-157     AA-CE-06-109
First National Bank and Trust 7890 Luker, Charles London, KY CMP $2,000 12/27/2006 2006-158     AA-CE-06-110
First National Bank and Trust 7890 McCowan, Denver London, KY CMP $2,000 12/27/2006 2006-160     AA-CE-06-112
First National Bank and Trust 7890 Madon, John A. London, KY CMP $7,000 12/26/2006 2006-159     AA-CE-06-111
Legacy Bank, National Association 24363   Campbell, CA FA $0 12/22/2006 2006-174 03/19/2007 2007-030  
First United Bank, National Association 24575 Sullivan, Kenneth T. Englewood, CO CMP $3,500 12/20/2006 2006-152      
First United Bank, National Association 24575 Parks, Arnold A. Englewood, CO CMP $1,000 12/14/2006 2006-151     AA-WE-06-113
The First National Bank - Fox Valley 3724   Neenah, WI FA $0 12/14/2006 2006-175 12/02/2008 2008-172  
The First National Bank - Fox Valley 3724   Neenah, WI FA $0 12/14/2006 2006-176 06/30/2008 2008-090  
The First National Bank of Fremont 10718 Arndt, Harold Fremont, IN Prohibition $0 12/12/2006 2006-173     AA-EC-06-47
The First National Bank of Fremont 10718 Arndt, Harold Fremont, IN CMP $3,000 12/12/2006 2006-173     AA-EC-06-47
The First National Bank of Keystone 10369 Grant Thornton LLP   Keystone, WV C&D $0 12/07/2006 2006-149 09/30/2008   AA-EC-04-02
The First National Bank of Keystone 10369 Grant Thornton LLP   Keystone, WV CMP $300,000 12/07/2006 2006-149 09/30/2008   AA-EC-04-02
Crown Bank, National Association 23071 Rodrigues, Jacinto Ocean City, NJ CMP $20,000 12/04/2006 2006-161     AA-NE-06-98
Crown Bank, National Association 23071 Rodrigues, Joaquina Ocean City, NJ CMP $5,000 12/04/2006 2006-162     AA-NE-06-100
Crown Bank, National Association 23071 Verissimo, Augusto Ocean City, NJ CMP $2,000 12/04/2006 2006-163     AA-NE-06-99
First National Bank of Colorado City 17486   Colorado City, TX FA $0 11/28/2006 2006-165 07/15/2009 2009-134  
The First National Bank of Jeffersonville 10456   Jeffersonville, NY FA $0 11/28/2006 2006-164 12/09/2008 2008-171  
The First National Bank of Brewster 10946 Walker, Dennis A. Brewster, MN CMP $1,500 11/27/2006 2006-143     AA-EC-06-94
The First National Bank of Brewster 10946 Kness, Bruce N. Brewster, MN CMP $1,500 11/22/2006 2006-141     AA-EC-06-93
Firstmerit Bank, National Association 14579   Akron, OH C&D $0 11/20/2006 2006-134 02/01/2008 2008-066  
First National Bank in Homer 11882 Fish, James Homer, IL CMP $12,000 11/08/2006 2006-137     AA-EC-06-95
JPMorgan Chase Bank, National Association 8 Green, Andrea Lynn Columbus, OH Prohibition $0 11/08/2006 2006-146     AA-EC-06-76
JPMorgan Chase Bank, National Association 8 Green, Andrea Lynn Columbus, OH REST $4,280 11/08/2006 2006-146     AA-EC-06-76
Hamilton Bank, National Association 17675 Grossman, Robert L. Miami, FL CMP $175,000 11/07/2006 2006-136     AA-EC-06-103
Hamilton Bank, National Association 17675 Grossman, Robert L. Miami, FL FA $0 11/07/2006 2006-136     AA-EC-06-103
Hamilton Bank, National Association 17675 GreenbergTaurig LLP Loumiet, Carlos Miami, FL Notice $0 11/06/2006 N06-001 07/27/2009 2009-253 OCC-AA-EC-06-102
Integra Bank National Association 12132 Tooley, Timothy A. Evansville, IN Prohibition $0 11/06/2006 2006-180     AA-EC-06-19
The First National Bank of Brewster 10946 Fornoff, Bradford S. Brewster, MN C&D $0 11/06/2006 2006-140     AA-EC-06-92
The First National Bank of Brewster 10946 Fornoff, Bradford S. Brewster, MN CMP $5,000 11/06/2006 2006-140     AA-EC-06-92
The First National Bank of Brewster 10946 Moser, Charles C. Brewster, MN C&D $0 11/06/2006 2006-142     AA-EC-06-91
The First National Bank of Brewster 10946 Moser, Charles C. Brewster, MN CMP $50,000 11/06/2006 2006-142     AA-EC-06-91
The First National Bank of Fremont 10718 Mounts, Anne Fremont, IN C&D $0 11/02/2006 2006-138     AA-EC-06-51
The First National Bank of Fremont 10718 Mounts, Anne Fremont, IN CMP $1,000 11/02/2006 2006-138     AA-EC-06-51
The First National Bank of Fremont 10718 Patterson, Neal Fremont, IN Prohibition $0 11/02/2006 2006-139     AA-EC-06-52
The First National Bank of Fremont 10718 Patterson, Neal Fremont, IN CMP $7,500 11/02/2006 2006-139     AA-EC-06-52
The First National Bank of Utica 8811 Olson, Donald D. Utica, NE Prohibition $0 11/02/2006 2006-144     AA-EC-2006-17
The First National Bank of Utica 8811 Olson, Donald D. Utica, NE C&D $0 11/02/2006 2006-144     AA-EC-2006-17
The First National Bank of Utica 8811 Olson, Donald D. Utica, NE CMP $10,000 11/02/2006 2006-144     AA-EC-2006-17
Hamilton Bank, National Association 17675 Greenberg Traurig LLP   Miami, FL CMP $750,000 10/31/2006 2006-135     AA-EC-06-96
Hamilton Bank, National Association 17675 Greenberg Traurig LLP   Miami, FL FA $0 10/31/2006 2006-135     AA-EC-06-96
First National Bank of Catlin 7276   Catlin, IL CMP $0 10/26/2006 2006-172      
The First National Bank of Bellevue 2302   Bellevue, OH FA $0 10/26/2006 2006-145 04/29/2008 2008-052  
First National Bank of Shelby County 14590 Conwill, Hewitt L. Columbiana, AL CMP $7,500 10/25/2006 2006-122     AA-EC-06-35
First National Bank of Shelby County 14590 Oliver, Jerry E. Columbiana, AL C&D $0 10/25/2006 2006-123      
First National Bank of Shelby County 14590 Oliver, Jerry E. Columbiana, AL CMP $20,000 10/25/2006 2006-123     AA-EC-06-31
First National Bank 8205   Julesburg, CO FA $0 10/24/2006 2006-128 11/05/2007 2007-140  
Farmers National Bank 22928 Turner, Phillip E. Walton, KY CMP $20,000 10/18/2006 2006-125     AA-EC-06-89
U.S. Bank National Association 24   Cincinnati, OH CMP $125,000 10/18/2006 2006-127     AA-EC-06-84
MidWest Bank, National Association 23797   Pierce, NE CMP $0 10/13/2006 2006-126      
First United Bank, National Association 24575   Englewood, CO C&D $0 10/05/2006 2006-121 06/18/2007   AA-WE-06-82
The First National Bank of New Holland 7187   New Holland, OH C&D $0 09/26/2006 2006-108 03/31/2008    
National City Bank of Indiana 869 First Franklin Financial Corporation (a subsidiary) Walker, Stephen Robert Indianapolis, IN Prohibition $0 09/25/2006 2006-110     AA-EC-06-56
National City Bank of Indiana 869 First Franklin Financial Corporation (a subsidiary) Walker, Stephen Robert Indianapolis, IN CMP $3,000 09/25/2006 2006-110     AA-EC-06-56
Wells Fargo Bank, National Association 1741 Haratunian, Annette Sioux Falls, SD Prohibition $0 09/25/2006 2006-117     AA-EC-06-78
First National Bank of Shelby County 14590 Ash, Paul L. Columbiana, AL C&D $0 09/21/2006 2006-131     AA-EC-06-32
Regent Bank & Trust Company, National Association 5401   Nowata, OK FA $0 09/20/2006 2006-129 05/19/2008    
Doha Bank 80063   New York, NY C&D $0 09/19/2006 2006-107      
The Blanco National Bank 8134   Blanco, TX FA $0 09/18/2006 2006-130 08/04/2008 2008-106  
Henderson National Bank 23955 Jackson, Peggy S. Henderson, KY Prohibition $0 09/15/2006 2006-116     AA-EC-06-68
Bank Calumet National Association 14379 Peterson, Michael Hammond, IN Prohibition $0 09/12/2006 2006-115     AA-EC-06-58
The First National Bank of Ainsworth 8992 Weichman, Denton Ainsworth, NE CMP $5,000 09/12/2006 2006-112     AA-WE-06-42
First National Bank 18339 Lemaster, Alan Sidney, NE Prohibition $0 09/01/2006 2006-95     AA-EC-06-75
Bank of America, National Association 13044 Misislyan, Arpine Charlotte, NC Prohibition $0 08/31/2006 2006-97     AA-EC-06-79
Bank of America, National Association 13044 Misislyan, Arpine Charlotte, NC REST $5,000 08/31/2006 2006-97     AA-EC-06-79
Harleysville National Bank and Trust Company 9541 Hunsberger, Vernon L. Harleysville, PA Prohibition $0 08/31/2006 2006-86     AA-EC-06-80
Harleysville National Bank and Trust Company 9541 Hunsberger, Vernon L. Harleysville, PA CMP $25,000 08/31/2006 2006-86     AA-EC-06-80
Bank One, National Association 7621 Siebu, Samuel Columbus, OH Prohibition $0 08/28/2006 2006-99     AA-EC-06-74
Bank One, National Association 7621 Siebu, Samuel Columbus, OH REST $23,606 08/28/2006 2006-99     AA-EC-06-74
First National Bank and Trust 7890   London, KY CMP $1,700 08/28/2006 2006-111     AA-EC-06-83
U.S. Bank National Association 24 Ramos, Estela Cincinnati, OH Prohibition $0 08/28/2006 2006-100     AA-EC-06-08
The First National Bank of Hope 12533 Hays, John J. Hope, AR CMP $10,000 08/22/2006 2006-109      
The First National Bank of Three Rivers 600   Three Rivers, MI FA $0 08/22/2006 2006-90 12/31/2007    
First National Bank of The Mid-Cities 17620   Bedford, TX FA $0 08/16/2006 2006-114 02/27/2008 2008-177  
National Penn Bank 2137 Mawhinney, Edward Boyertown, PA Prohibition $0 08/16/2006 2006-101     AA-EC-06-62
The Laredo National Bank 5001   Laredo, TX FA $0 08/16/2006 2006-178 07/19/2007 2007-092  
The Laredo National Bank 5001 Homeowners Loan Corp.   Laredo, TX FA $0 08/16/2006 2006-178 07/19/2007 2007-092  
First National Bank 21709 Moffat, David St. Marys, GA Prohibition $0 08/14/2006 2006-94     AA-EC-06-70
Amcore Bank, National Association 13652   Rockford, IL C&D $0 08/10/2006 2006-81 04/14/2008 2008-051  
First National Bank of Omaha 209 Cornerstone Mortgage Company   Omaha, NE CMP $25,000 08/07/2006 2006-85      
The First National Bank of Hope 12533 Hays, Thomas E. Hope, AR CMP $5,000 08/03/2006 2006-82      
Citibank, National Association 1461 Teufel, Catherine A. New York City, NY Prohibition $0 08/01/2006 2006-96     AA-EC-06-65
National Bank of Commerce 18356 Fullerton, Timothy Berkeley, IL Prohibition $0 08/01/2006 2006-69     AA-EC-06-16
National Bank of Commerce 18356 Fullerton, Timothy Berkeley, IL CMP $20,000 08/01/2006 2006-69     AA-EC-06-16
National Bank of Commerce 18356 Fullerton, Timothy Berkeley, IL REST $10,678 08/01/2006 2006-69     AA-EC-06-16
MBNA America Bank, National Association 22381 Joyce, Jody Wilmington, DE Prohibition $0 07/28/2006 2006-132     AA-EC-06-40
AB & T National Bank 24515   Dothan, AL FA $0 07/27/2006 2006-87 03/31/2009    
Albany Bank & Trust, National Association 23752   Albany, GA FA $0 07/27/2006 2006-88 12/20/2010 2010-250  
National Bank of Commerce 18356 Osborne, Susan E. Berkeley, IL Prohibition $0 07/27/2006 2006-84     AA-EC-06-15
National Bank of Commerce 18356 Osborne, Susan E. Berkeley, IL CMP $5,000 07/27/2006 2006-84     AA-EC-06-15
National Bank of Commerce 18356 Osborne, Susan E. Berkeley, IL REST $52,941 07/27/2006 2006-84     AA-EC-06-15
Seacoast National Bank 14838   Stuart, FL CMP $16,500 07/25/2006 2006-83     AA-SO-06-73
The First National Bank of Lindsay 6171   Lindsay, OK FA $0 07/25/2006 2006-91 07/19/2007 2007-080  
First National Bank and Trust 7890   London, KY FA $0 07/24/2006 2006-89 10/10/2007 2007-129  
The Farmers National Bank of Kittanning 3104 Brougher, Kenneth Kittanning, PA Prohibition $0 07/24/2006 2006-72     AA-NE-06-69
The Farmers National Bank of Kittanning 3104 Brougher, Kenneth Kittanning, PA CMP $10,000 07/24/2006 2006-72     AA-NE-06-69
The First National Bank of Ainsworth 8992 Schaefer, Jerry Ainsworth, NE CMP $3,000 07/24/2006 2006-71     AA-WE-06-43
First National Bank 14146   Fort Collins, CO FA $0 07/20/2006 2006-73 09/25/2007 2007-118  
The Putnam County National Bank of Carmel 976   Carmel, NY FA $0 07/12/2006 2006-76 12/05/2007 2007-145  
Vartan National Bank 11512   Harrisburg, PA FA $0 07/12/2006 2006-113 11/05/2009 2009-231  
Wells Fargo Bank, National Association 1741 Trejo, Joaquin San Francisco, CA Prohibition $0 07/10/2006 2006-93     AA-EC-06-65
The First National Bank of Brewster 10946   Brewster, MN CMP $20,000 07/06/2006 2006-70      
First National Bank of Shelby County 14590 McFarlane, A. Duncan Columbiana, AL CMP $10,000 06/29/2006 2006-60     AA-EC-06-37
The First National Bank of Ipswich 4774   Ipswich, MA FA $0 06/28/2006 2006-74 10/26/2011 2011-188  
First National Bank of Arizona 24189 Busch, Frank W. Scottsdale, AZ CMP $5,000 06/21/2006 2006-62     AA-WE-06-60
First National Bank of Arizona 24189 Lamb, R. Patrick Scottsdale, AZ CMP $2,500 06/21/2006 2006-63     AA-WE-06-59
First National Bank of Nevada 18667 Busch, Frank W. Reno, NV CMP $5,000 06/21/2006 2006-62     AA-WE-06-60
First National Bank of Nevada 18667 Lamb, R. Patrick Reno, NV CMP $2,500 06/21/2006 2006-63     AA-WE-06-59
First National Bank 14146   Fort Collins, CO CMP $12,000 06/19/2006 2006-124      
First National Bank in Pawhuska 8313   Pawhuska, OK FA $0 06/16/2006 2006-92 10/22/2009 2009-211  
The First National Bank of Dana 5997 Mobley, Micah J. Dana, IN Prohibition $0 06/15/2006 2006-77     AA-EC-06-38
Hibernia National Bank 13688 Howard, Katherine S. New Orleans, LA Prohibition $0 06/08/2006 2006-65     AA-EC-06-23
NBT Bank, National Association 1354 Mattingly, Lance D. Norwich, NY Prohibition $0 06/08/2006 2006-66     AA-EC-06-45
First National Bank of Shelby County 14590 Davis, Judy R. Columbiana, AL Prohibition $0 06/05/2006 2006-59     AA-EC-06-29
First National Bank of Shelby County 14590 Davis, Judy R. Columbiana, AL CMP $5,000 06/05/2006 2006-59     AA-EC-06-29
First National Bank of Tullahoma 3107 Thoma, Eldon B. "Brac" Tullahoma, TN Prohibition $0 06/05/2006 2006-64     AA-EC-05-25
First National Bank of Tullahoma 3107 Thoma, Eldon B. "Brac" Tullahoma, TN CMP $100,000 06/05/2006 2006-64     AA-EC-05-25
Bank of America, National Association 13044 Dange, Brandon Charlotte, NC Prohibition $0 06/01/2006 2006-52     AA-EC-06-46
Bank of America, National Association 13044 Dange, Brandon Charlotte, NC REST $11,900 06/01/2006 2006-52     AA-EC-06-46
First National Bank of Shelby County 14590 Ferguson, Martha B. Columbiana, AL CMP $7,500 05/31/2006 2006-42     AA-EC-06-33
First National Bank of Shelby County 14590 Hayes, Robert A. Columbiana, AL CMP $7,500 05/31/2006 2006-43     AA-EC-06-36
First National Bank of Shelby County 14590 Rasco, Russell J. Columbiana, AL Prohibition $0 05/31/2006 2006-61     AA-EC-06-30
First National Bank of Shelby County 14590 Rasco, Russell J. Columbiana, AL CMP $5,000 05/31/2006 2006-61     AA-EC-06-30
Terrabank National Association 20157 Mendieta, Uriel Miami, FL Prohibition $0 05/25/2006 2006-45     AA-EC-06-04
Terrabank National Association 20157 Mendieta, Uriel Miami, FL C&D $0 05/25/2006 2006-45     AA-EC-06-04
Terrabank National Association 20157 Mendieta, Uriel Miami, FL CMP $100,000 05/25/2006 2006-45     AA-EC-06-04
Terrabank National Association 20157 Mendieta, Uriel Miami, FL REST $2,906,000 05/25/2006 2006-45     AA-EC-06-04
Bank of America, National Association 13044 Lipscomb, Tiffany D. (Holt) Charlotte, NC Prohibition $0 05/23/2006 2006-78     AA-EC-06-14
Bank of America, National Association 13044 Lipscomb, Tiffany D. (Holt) Charlotte, NC REST $10,000 05/23/2006 2006-78     AA-EC-06-14
First National Bank of Shelby County 14590 Tidmore, Joe L. Columbiana, AL CMP $7,500 05/23/2006 2006-44     AA-EC-06-34
BCPBank, National Association 23913   Newark, NJ FA $0 05/18/2006 2006-47 07/09/2009 2009-103  
Pacific Western National Bank 17423 Otoya, Patricia A. Santa Monica, CA Prohibition $0 05/18/2006 2006-50     AA-EC-06-39
First National Bank of South Padre Island 18063 Strong, Ronald E. South Padre Island, TX C&D $0 05/12/2006 2006-49     AA-EC-06-24
Bank of America, National Association 13044 Frisbie, Michelle L. Charlotte, NC Prohibition $0 05/09/2006 2006-48     AA-EC-06-18
Bank of America, National Association 13044 Frisbie, Michelle L. Charlotte, NC REST $9,500 05/09/2006 2006-48     AA-EC-06-18
Terrabank National Association 20157   Miami, FL C&D $0 05/09/2006 2006-41 10/19/2010 2010-267 AA-EC-05-96
U.S. Bank National Association 24 Frisbie, Michelle L. Cincinnati, OH Prohibition $0 05/09/2006 2006-48     AA-EC-06-18
U.S. Bank National Association 24 Frisbie, Michelle L. Cincinnati, OH REST $3,489 05/09/2006 2006-48     AA-EC-06-18
Old Missouri National Bank 23881   Springfield, MO FA $0 04/28/2006 2006-35 10/27/2008 2008-158  
First Union National Bank 1 Owens, Konya M. Charlotte, NC Prohibition $0 04/26/2006 2006-37     AA-EC-05-98
First Union National Bank 1 Owens, Konya M. Charlotte, NC REST $1,000 04/26/2006 2006-37     AA-EC-05-98
Temecula Valley Bank, National Association 23109 Martins, Brenda K. Temecula, CA Prohibition $0 04/26/2006 2006-51     AA-EC-06-21
The Ripley National Bank 2837 Gast, Katherine Ripley, OH Prohibition $0 04/26/2006 2006-34    
The Ripley National Bank 2837 Gast, Katherine Ripley, OH CMP $7,500 04/26/2006 2006-34    
Bangkok Bank Public Company Limited 80080   New York City, NY C&D $0 04/20/2006 2006-29 02/21/2008 2008-013  
Home National Bank 9815 Norris, Gary P. Racine, OH Prohibition $0 04/13/2006 2006-33      
Home National Bank 9815 Norris, Gary P. Racine, OH CMP $100,000 04/13/2006 2006-33    
The Ripley National Bank 2837 Wolff, Myron Ripley, OH Prohibition $0 04/13/2006 2006-46     AA-EC-06-05
The Ripley National Bank 2837 Wolff, Myron Ripley, OH CMP $100,000 04/13/2006 2006-46     AA-EC-06-05
Fort Knox National Bank 14894   Radcliff, KY CMP $700 04/10/2006 2006-31      
First Liberty National Bank 18739   Washington, DC FA $0 04/04/2006 2006-21 09/15/2006    
The Lake Bank, National Association 24048 Kell, Thomas P. Two Harbors, MN Prohibition $0 04/04/2006 2006-32    
The Lake Bank, National Association 24048 Kell, Thomas P. Two Harbors, MN CMP $50,000 04/04/2006 2006-32      
First Fidelity Bank, National Association 17045   Oklahoma City, OK CMP $1,000 03/30/2006 2006-20      
First North American National Bank 22196 Moseri, Onyeacholem Kennesaw, GA CMP $25,000 03/30/2006 2006-30      
Douglass National Bank 23180   Kansas City, MO FA $0 03/28/2006 2006-75 01/25/2008    
Metropolitan Bank and Trust Company 80066   New York, NY CMP $150,000 03/24/2006 2006-19    
First North American National Bank 22196 Moseri, Onyeacholem Kennesaw, GA Prohibition $0 03/23/2006 2006-36    
The First National Bank of Brewster 10946   Brewster, MN C&D $0 02/28/2006 2006-12 06/21/2007 2007-091 AA-EC-06-11
Wachovia Bank, National Association 1 O'Brien, Patrick M. Charlotte, NC C&D $0 02/27/2006 2006-22     AA-EC-2006-07
Wachovia Bank, National Association 1 Disla, Marvin Charlotte, NC Prohibition $0 02/15/2006 2006-98     AA-EC-06-01
Wachovia Bank, National Association 1 Disla, Marvin Charlotte, NC REST $1,500 02/15/2006 2006-98     AA-EC-06-01
New York National Bank 17197 Velez, Andrew Bronx, NY CMP $15,000 02/14/2006 2006-14     AA-NE-06-03
Crown Bank, National Association 23071 Gomes, Jose Ocean City, NJ CMP $10,000 02/13/2006 2006-13     AA-NE-06-13
Maryland Bank and Trust Company, National Association 23430   Lexington Park, MD FA $0 02/10/2006 2006-17 04/01/2011    
City First Bank of D.C., National Association 22968   Washington, DC FA $0 02/06/2006 2006-16 10/23/2008 2008-157  
Alaska First Bank & Trust, National Association 21990   Anchorage, AK FA $0 02/02/2006 2006-15 10/19/2007    
The National Bank of Vernon 1264   Vernon, NY FA $0 01/30/2006 2006-18 04/02/2007    
The First National Bank of Blanchardville 11114 Hardyman, Mark Blanchardville, WI Prohibition $0 01/26/2006 2006-8     AA-EC-05-93
The Park National Bank 9179 Wright, Julie K. Newark, OH C&D $0 01/26/2006 2006-181     AA-EC-06-02
Pinebank, National Association 23181   Miami, FL C&D $0 01/25/2006 2006-1 09/28/2006 2006-133  
The Summit National Bank 21484   Atlanta, GA C&D $0 01/19/2006 2006-2 01/16/2007 2007-031  
The Farmers National Bank of Danville 2409   Danville, KY CMP $1,000 01/18/2006 2006-3     AA-EC-05-100
First National Bank 20078 Cadotte, James Wichita Falls, TX Prohibition $0 01/10/2006 2006-7     AA-EC-05-60
National Bank of Geneva 12450 DeRaddo, Steve V. Geneva, NY CMP $2,500 01/06/2006 2006-4     AA-NE-05-28
National Bank of Geneva 12450 Kime, Thomas Geneva, NY CMP $2,500 01/06/2006 2006-5     AA-NE-05-27
Washington State Bank, National Association 23709   Federal Way, WA FA $0 01/03/2006 2006-6 09/07/2006 2006-120  
Lasalle Bank MidWest National Association 16660 ABN AMRO Mortgage Group, Inc.   Troy, MI CMP $6,250,000 12/30/2005 2005-162    
Lasalle Bank MidWest National Association 16660 ABN AMRO Mortgage Group, Inc.   Troy, MI REST $6,840,000 12/30/2005 2005-162     AA-EC-05-97
The First National Bank of Brewster 10946 Moser, Charles C. Brewster, MN CMP $5,000 12/20/2005 2005-167     AA-CE-05-92
New York National Bank 17197 Mariel, Serafin U. Bronx, NY CMP $12,500 12/19/2005 2005-187     AA-NE-05-94
Pacific National Bank 20010   Miami, FL C&D $0 12/16/2005 2005-165 12/15/2010 2010-253  
Ramona National Bank 24100   Ramona, CA C&D $0 12/14/2005 2005-164 03/26/2008 2008-023 AA-WE-05-101
New York National Bank 17197 Adam, Antenor Bronx, NY CMP $5,000 12/12/2005 2005-168     AA-NE-05-88
New York National Bank 17197 Klein, Irving Bronx, NY CMP $5,000 12/12/2005 2005-169     AA-NE-05-89
New York National Bank 17197 Munroe, Samuel Bronx, NY CMP $5,000 12/12/2005 2005-170    
New York National Bank 17197 Serrano, Emilio Bronx, NY CMP $2,500 12/12/2005 2005-171     AA-NE-05-91
Nextbank, National Association 16595 Wachtel, Douglas Phoenix, AZ C&D $0 12/09/2005 2005-175     AA-EC-05-95
Union Bank of California, National Association 21541 Yamashiro, Glenn M. San Francisco, CA Prohibition $0 12/09/2005 2005-177     AA-EC-05-59
Century National Bank of Oklahoma 17610   Pryor, OK FA $0 12/08/2005 2005-174 08/24/2007    
Citizens Commerce National Bank 23092 Miller, Lisa M. Versailles, KY Prohibition $0 12/07/2005 2005-178     AA-CE-05-87
The First National Bank of Mt. Pulaski 3839 McCauley, Delores L. Mt. Pulaski, IL CMP $1,000 12/06/2005 2005-166     AA-CE-05-70
The Lyons National Bank 1027   Lyons, NY FA $0 11/21/2005 2005-172 07/02/2008 2008-105  
Wing Lung Bank Limited 80087   Alhambra, CA C&D $0 11/17/2005 2005-163 04/25/2007 2007-058  
Terrabank National Association 20157   Miami, FL C&D $0 11/15/2005 2005-152 05/09/2006 2006-41  
The National Bank of Stamford 2602   Stamford, NY FA $0 11/15/2005 2005-173 11/13/2007    
Stone County National Bank 18008 Bowling, Edward D. Crane, MO Prohibition $0 11/14/2005 2005-157      
Stone County National Bank 18008 Bowling, Edward D. Crane, MO CMP $1,000 11/14/2005 2005-157      
Stone County National Bank 18008 Bowling, Edward D. Crane, MO REST $4,015 11/14/2005 2005-157      
The First National Bank of Mt. Pulaski 3839 Brooker, Kenneth R. Mt. Pulaski, IL CMP $1,000 11/04/2005 2005-153      
The First National Bank of Mt. Pulaski 3839 Lucas, Joseph W. Mt. Pulaski, IL CMP $1,000 11/04/2005 2005-154      
The First National Bank of Mt. Pulaski 3839 Schmidt, J. Gene Mt. Pulaski, IL CMP $3,000 11/04/2005 2005-155      
The First National Bank of Mt. Pulaski 3839 Wubben, Julian Mt. Pulaski, IL CMP $1,000 11/04/2005 2005-156      
The Laredo National Bank 5001   Laredo, TX FA $0 11/03/2005 2005-142 07/19/2007 2007-092  
The Laredo National Bank 5001 Homeowners Loan Corp.   Laredo, TX FA $0 11/03/2005 2005-142 07/19/2007 2007-092  
Union Bank of California, National Association 21541 Macias, Israel San Francisco, CA Prohibition $0 11/02/2005 2005-176     AA-EC-05-29
Union Bank of California, National Association 21541 Macias, Israel San Francisco, CA REST $5,000 11/02/2005 2005-176     AA-EC-05-29
The Lake Bank, National Association 24048 Schwanke, Lance Two Harbors, MN C&D $0 10/24/2005 2005-145 11/17/2015 2015-145 AA-EC-05-45
The Lake Bank, National Association 24048 Schwanke, Lance Two Harbors, MN CMP $2,000 10/24/2005 2005-144     AA-EC-05-45
Big Lake National Bank 20494   Okeechobee, FL FA $0 10/19/2005 2005-146 07/03/2006 2006-103  
Keybank National Association 14761   Cleveland, OH C&D $0 10/17/2005 2005-141 06/27/2007 2007-064 AA-EC-05-85
Banco de Chile 80042   New York, NY CMP $3,000,000 10/11/2005 2005-140     AA-EC-05-84
The First National Bank of Arvada 7501   Arvada, CO CMP $50,000 10/11/2005 2005-143     AA-EC-05-81
Nextbank, National Association 16595 Linderman, Robert Phoenix, AZ C&D $0 10/05/2005 2005-138     AA-EC-2005-82
Nextbank, National Association 16595 Rigione, Bruce Phoenix, AZ C&D $0 10/05/2005 2005-139     AA-EC-2005-83
The First National Bank of St. Marys 5226 Clark, Carl O. Saint Marys, WV CMP $1,000 09/26/2005 2005-128     AA-SO-05-73
The First National Bank of St. Marys 5226 Edwards, R. William Saint Marys, WV CMP $1,000 09/26/2005 2005-129     AA-SO-05-74
The First National Bank of St. Marys 5226 Hendricks, John R. Saint Marys, WV CMP $1,000 09/26/2005 2005-130     AA-SO-05-75
The First National Bank of St. Marys 5226 Leasburg, Vincent H. Saint Marys, WV CMP $1,000 09/26/2005 2005-131     AA-SO-05-76
The First National Bank of St. Marys 5226 McKnight, Jim L. Saint Marys, WV CMP $1,000 09/26/2005 2005-132     AA-SO-05-77
The First National Bank of St. Marys 5226 Turner, Rick D. Saint Marys, WV CMP $1,000 09/26/2005 2005-133     AA-SO-05-78
National City Bank 786 Bonetti, Brian Cleveland, OH Prohibition $0 09/20/2005 2005-147     AA-EC-04-68
The First National Bank of Buhl 11622   Buhl, MN FA $0 09/19/2005 2005-135 02/14/2007 2007-022  
Ontario National Bank 8717   Clifton Springs, NY FA $0 09/16/2005 2005-137 12/01/2006    
National City Bank 786 Bonetti, Brian Cleveland, OH CMP $81,000 09/15/2005 2005-145     AA-EC-04-68
National City Bank 786 Bonetti, Brian Cleveland, OH REST $19,000 09/15/2005 2005-145     AA-EC-04-68
Bank of China 80028   New York, NY C&D $0 09/07/2005 2005-126 05/06/2009 2009-077 AA-NE-2005-79
Bank of China 80091   New York, NY C&D $0 09/07/2005 2005-126 05/06/2009 2009-077 AA-NE-2005-79
Bank of China 80096   Los Angeles, CA C&D $0 09/07/2005 2005-126 05/06/2009 2009-077 AA-NE-2005-79
Fifth Third Bank, National Association 21963   Franklin, TN CMP $1,400 09/07/2005 2005-127      
First National Bank of Shelby County 14590 Harrison, William T. Columbiana, AL Prohibition $0 09/02/2005 2005-113    
First National Bank of Shelby County 14590 Phillips, Helen Harrison Columbiana, AL Prohibition $0 09/02/2005 2005-114     AA-EC-05-62
First National Bank of Shelby County 14590 Smith, Carol Harrison Columbiana, AL Prohibition $0 09/02/2005 2005-115     AA-EC-05-63
Pelican National Bank 23178   Naples, FL FA $0 09/01/2005 2005-134 07/31/2006 2006-102  
Yardville National Bank 12606   Yardville, NJ FA $0 08/31/2005 2005-136 10/26/2007 2007-130  
The First National Bank of Rembrandt 10729   Rembrandt, IA FA $0 08/29/2005 2005-111 07/18/2007 2007-089  
The First National Bank of Rembrandt 10729 Haraldson, Vaughan Rembrandt, IA C&D $0 08/29/2005 2005-112     AA-EC-05-58
Union Bank of California, National Association 21541 Cedillos, Saul E. San Francisco, CA Prohibition $0 08/29/2005 2005-119     AA-EC-05-51
Union Bank of California, National Association 21541 Heras, Jose L. San Francisco, CA Prohibition $0 08/29/2005 2005-120     AA-EC-05-50
Whitney National Bank 14977 Brown, Charles D. New Orleans, LA Prohibition $0 08/29/2005 2005-106     AA-EC-05-39
Whitney National Bank 14977 Brown, Charles D. New Orleans, LA C&D $0 08/29/2005 2005-106     AA-EC-05-39
Whitney National Bank 14977 Brown, Charles D. New Orleans, LA CMP $7,500 08/29/2005 2005-106     AA-EC-05-39
The First National Bank of Brewster 10946   Brewster, MN C&D $0 08/25/2005 2005-102 06/21/2007 2007-090 AA-CE-05-66
Henderson National Bank 23955 Orrahood, James W. Henderson, KY Prohibition $0 08/24/2005 2005-105     AA-EC-05-54
Henderson National Bank 23955 Orrahood, James W. Henderson, KY CMP $15,000 08/24/2005 2005-105     AA-EC-05-54
Henderson National Bank 23955 Orrahood, James W. Henderson, KY REST $1,438 08/24/2005 2005-105     AA-EC-05-54
Indian River National Bank 18582   Vero Beach, FL CMP $8,600 08/22/2005 2005-104     AA-SO-05-53
Peoples National Bank Colorado 24396 Ray, Mark L. Colorado Springs, CO CMP $5,000 08/22/2005 2005-103      
Arab Bank PLC 80056   New York, NY CMP $24,000,000 08/17/2005 2005-101     AA-EC-05-37
First National Bank 3496   North Platte, NE CMP $54,000 08/17/2005 2005-158      
First National Bank 18479 Cleveland, Walter C. "Charlie" Lubbock, TX Prohibition $0 08/17/2005 2005-121     AA-EC-04-47
Los Angeles National Bank 16240   Buena Park, CA FA $0 08/12/2005 2005-109 01/26/2007 2007-020  
The Lake Bank, National Association 24048 Johnson, Mark Two Harbors, MN CMP $12,000 08/05/2005 2005-190      
Nextbank, National Association 16595 Cai, Yinzi Phoenix, AZ Prohibition $0 08/02/2005 2005-116      
Nextbank, National Association 16595 Hashman, John Phoenix, AZ Prohibition $0 08/02/2005 2005-117      
Nextbank, National Association 16595 Lent, Jeremy Phoenix, AZ Prohibition $0 08/02/2005 2005-118      
The Lake Bank, National Association 24048 Fredrickson, John Two Harbors, MN CMP $12,000 08/02/2005 2005-107     AA-EC-05-46
First National Bank of Northern Kentucky 22439 Financial Management Consulting Group, LLC   Ft. Mitchell, KY C&D $0 07/22/2005 2005-91     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 2005-91     AA-EC-05-08
Calnet Business Bank, National Association 24102   Sacramento, CA FA $0 07/21/2005 2005-96 03/07/2006 2006-23  
Fidelity National Bank 16275 Douglas, John Norcross, GA C&D $0 07/20/2005 2005-89    
Fidelity National Bank 16275 Douglas, John Norcross, GA CMP $5,000 07/20/2005 2005-89    
The Lake Bank, National Association 24048 Haugen, Todd Two Harbors, MN CMP $12,000 07/20/2005 2005-108     AA-EC-05-47
Union Bank of California, National Association 21541 Ounesy, Joy S. San Francisco, CA Prohibition $0 07/20/2005 2005-100     AA-EC-05-41
Union Bank of California, National Association 21541 Ounesy, Joy S. San Francisco, CA REST $3,018 07/20/2005 2005-100     AA-EC-05-41
The First National Bank of Morgan 6958   Morgan, UT FA $0 07/15/2005 2005-99 05/24/2007 2007-079  
First Integrity Bank, National Association 23524 Carr, Bruce Staples, MN CMP $5,000 07/13/2005 2005-92     AA-EC-04-82
First Integrity Bank, National Association 23524 Duhn, David Staples, MN CMP $5,000 07/12/2005 2005-93     AA-EC-04-81
First Integrity Bank, National Association 23524 Kruchten, Demian Staples, MN CMP $7,500 07/12/2005 2005-94     AA-EC-04-80
First Integrity Bank, National Association 23524 Kruchten, K. Patrick Staples, MN CMP $10,000 07/12/2005 2005-95     AA-EC-04-79
The First National Bank of Dana 5997 Raibley, David T. Dana, IN CMP $5,000 07/11/2005 2005-90     AA-EC-05-40
American National Bank 17764   Ardmore, OK FA $0 07/07/2005 2005-98 05/19/2006 2006-56  
First National Bank of Colorado 24133   Boulder, CO CMP $7,000 07/06/2005 2005-88      
First Tennessee Bank National Association 336 First Horizon Home Loan Corporation   Memphis, TN CMP $180,000 06/30/2005 2005-78     AA-EC-05-49
Peoples National Bank 21041   Niceville, FL FA $0 06/30/2005 2005-110 05/10/2006 2006-53  
First National Bank of Catlin 7276   Catlin, IL FA $0 06/27/2005 2005-81 07/24/2007 2007-088  
Wells Fargo Bank, National Association 1741   Sioux Falls, SD CMP $115,000 06/27/2005 2005-77     AA-EC-05-43
Continental National Bank of Miami 16325   Miami, FL C&D $0 06/24/2005 2005-65 12/08/2008 2008-169  
Guaranty National Bank of Tallahassee 21162 Barrett, David A. Tallahassee, FL C&D $0 06/24/2005 2005-66     AA-EC-05-30
Guaranty National Bank of Tallahassee 21162 Barrett, David A. Tallahassee, FL CMP $27,500 06/24/2005 2005-66     AA-EC-05-30
Guaranty National Bank of Tallahassee 21162 Fuqua, Kenneth Tallahassee, FL CMP $10,000 06/24/2005 2005-68     AA-EC-05-33
Peoples National Bank of Mora 15161   Mora, MN FA $0 06/24/2005 2005-83 10/19/2006 2006-148  
Crown Bank, National Association 23071   Ocean City, NJ FA $0 06/20/2005 2005-97 05/23/2007 2007-061  
First National Bank 18479 Cleveland, Walter C. "Charlie" Lubbock, TX CMP $50,000 06/20/2005 2005-79     AA-EC-04-47
The Exchange National Bank of Cottonwood Falls 6590   Cottonwood Falls, KS FA $0 06/17/2005 2005-82 05/09/2007 2007-060  
United National Bank 17785   San Marino, CA C&D $0 06/16/2005 2005-64 09/07/2005 2005-159  
Guaranty National Bank of Tallahassee 21162 Barrett, Rica Tallahassee, FL CMP $10,000 06/14/2005 2005-67     AA-EC-05-32
Far East National Bank 16407   Los Angeles, CA C&D $0 06/13/2005 2005-63 09/19/2006 2006-118  
First Citizens Bank, National Association 21259   Columbia Falls, MT FA $0 06/09/2005 2005-84 09/07/2006 2006-119  
First National Bank of Northern Kentucky 22439 Frederick, Joseph B. Ft. Mitchell, KY CMP $2,000 06/08/2005 2005-70     AA-EC-05-01
First National Bank of Northern Kentucky 22439 Jump, Ralph E. Ft. Mitchell, KY CMP $2,000 06/08/2005 2005-71     AA-EC-05-02
First National Bank of Northern Kentucky 22439 Kohlhepp, Jerome C. Ft. Mitchell, KY CMP $2,000 06/08/2005 2005-72     AA-ED-05-03
First National Bank of Northern Kentucky 22439 Rankin, Peggy A. Ft. Mitchell, KY CMP $2,000 06/08/2005 2005-73     AA-EC-05-04
First National Bank of Northern Kentucky 22439 Schiff, James A. Ft. Mitchell, KY CMP $2,000 06/08/2005 2005-74     AA-EC-05-05
First National Bank of Northern Kentucky 22439 Summe, Patricia M. Ft. Mitchell, KY CMP $2,000 06/08/2005 2005-75     AA-EC-05-06
First National Bank of Northern Kentucky 22439 Weber, John S. Ft. Mitchell, KY CMP $2,000 06/08/2005 2005-76     AA-EC-05-07
Guaranty National Bank of Tallahassee 21162 Lauder, Wilma Tallahassee, FL CMP $10,000 06/08/2005 2005-69     AA-EC-05-34
The First National Bank of Waverly 5635   Waverly, OH CMP $2,800 06/01/2005 2005-56     AA-CE-05-38
Amcore Bank, National Association 13652   Rockford, IL FA $0 05/31/2005 2005-58 04/14/2008 2008-051  
The First National Bank of Cainesville 8407   Cainsville, MO FA $0 05/23/2005 2005-59 06/12/2007 2007-078  
First National Bank of Shelby County 14590   Columbiana, AL C&D $0 05/18/2005 2005-52 02/17/2006    
American National Bank 16617 ANLC (subsidiary of American National Bank) McKinney, Donald Wichita Falls, TX CMP $75,000 05/17/2005 2005-80     AA-EC-04-70
Charter One Bank, National Association 24340   Cleveland, OH CMP $500,000 05/17/2005 2005-55     AA-EC-05-24
Guaranty National Bank of Tallahassee 21162 Alexionok, Linda Tallahassee, FL CMP $15,000 05/17/2005 2005-54     AA-EC-05-31
Interbusiness Bank, National Association 23999   Diamond Bar, CA C&D $0 05/16/2005 2005-53 06/08/2006 2006-79  
American National Bank 16617 ANLC, an operating subsidiary McKinney, Donald K. Wichita Falls, TX Prohibition $0 05/13/2005 2005-86     AA-EC-04-70
Atlantic Trust Company, National Association 24582   Chicago, IL FA $0 05/11/2005 2005-57 08/22/2007 2007-107  
U.S. Bank National Association 13405 Scarlett, Cathy G. Minneapolis, MN C&D $0 04/29/2005 2005-49      
Bank of America, National Association 13044 Odom, Bradley A. Charlotte, NC Prohibition $0 04/28/2005 2005-50     AA-EC-04-76
Bank of America, National Association 13044 Odom, Bradley A. Charlotte, NC REST $5,500 04/28/2005 2005-50     AA-EC-04-76
First National Bank of Goliad 4565 Bierschwale, Clark W. Goliad, TX Prohibition $0 04/27/2005 2005-44     AA-EC-04-96
First National Bank of Goliad 4565 Bierschwale, Clark W. Goliad, TX CMP $5,000 04/27/2005 2005-44     AA-EC-04-96
First National Bank of Goliad 4565 Holland, Margaret A. Goliad, TX Prohibition $0 04/27/2005 2005-45     AA-EC-04-96
First National Bank of Goliad 4565 Holland, Margaret A. Goliad, TX CMP $5,000 04/27/2005 2005-45     AA-EC-04-96
Commerce National Bank 22236   Columbus, OH CMP $3,000 04/26/2005 2005-43      
Clear Lake National Bank 23711 Muckleroy, Michael Kent San Antonio, TX Prohibition $0 04/19/2005 2005-46     AA-EC-03-28
Clear Lake National Bank 23711 Muckleroy, Michael Kent San Antonio, TX C&D $0 04/19/2005 2005-46     AA-EC-03-28
Clear Lake National Bank 23711 Muckleroy, Michael Kent San Antonio, TX CMP $20,000 04/19/2005 2005-46     AA-EC-03-28
Wachovia Bank, National Association 1 Crawford, Lisa Marie Charlotte, NC Prohibition $0 04/19/2005 2005-51     AA-EC-04-98
Wachovia Bank, National Association 1 Crawford, Lisa Marie Charlotte, NC REST $3,500 04/19/2005 2005-51     AA-EC-04-98
Banco de Chile 80042 Donoso, Hernan New York, NY Prohibition $0 04/14/2005 2005-42     AA-EC-05-10
Banco de Chile 80042 Donoso, Hernan New York, NY CMP $200,000 04/14/2005 2005-42     AA-EC-05-10
First Liberty National Bank 18739 Dean, Richard Washington, DC C&D $0 04/13/2005 2005-48     AA-EC-04-25
First Liberty National Bank 18739 Dean, Richard Washington, DC CMP $35,000 04/13/2005 2005-41     AA-EC-04-25
Fidelity National Bank 16516   Medford, WI FA $0 04/12/2005 2005-47 06/19/2008 2008-091  
First National Bank, Torrington 14506   Torrington, WY FA $0 04/12/2005 2005-60 10/13/2005 2005-151  
The First National Bank Of Gordon 8521 Ruse, Gary E. Gordon, NE Prohibition $0 03/31/2005 2005-36      
The Marion Center National Bank 7819   Marion Center, PA CMP $2,450 03/30/2005 2005-31     AA-NE-05-26
The National Union Bank of Kinderhook 929 Kline, Daniel R. Kinderhook, NY Prohibition $0 03/28/2005 2005-30     AA-EC-04-56
The National Union Bank of Kinderhook 929 Kline, Daniel R. Kinderhook, NY CMP $2,500 03/28/2005 2005-30     AA-EC-04-56
The Fulton County National Bank and Trust Company 13765   McConnellsburg, PA C&D $0 03/23/2005 2005-29 07/01/2006   NE 2005-15
Legend Bank, National Association 4265 Howard, Ricky Dale Bowie, TX Prohibition $0 03/17/2005 2005-85     AA-EC-04-75
Hometown National Bank 23868   Longview, WA FA $0 03/16/2005 2005-35 08/04/2009 2009-135  
First National Bank of Tullahoma 3107   Tullahoma, TN FA $0 03/15/2005 2005-34 08/25/2006    
Mellon Bank, N.A. 6301 Coleman, Kenneth L. Pittsburgh, PA REST $810 03/02/2005 2005-38     AA-EC-04-43
PNC Bank, National Association 252 Coleman, Kenneth L. Pittsburgh, PA REST $1,590 03/02/2005 2005-38     AA-EC-04-43
Mellon Bank, N.A. 6301 Coleman, Kenneth L. Pittsburgh, PA Prohibition $0 03/01/2005 2005-37     AA-EC-04-43
PNC Bank, National Association 252 Coleman, Kenneth L. Pittsburgh, PA Prohibition $0 03/01/2005 2005-37     AA-EC-04-43
The Huntington National Bank 7745   Columbus, OH FA $0 02/28/2005 2005-15 10/06/2005 2005-150  
Western National Bank 22906 Bunten, Stephen D. Lenexa, KS CMP $5,000 02/28/2005 2005-21      
Arab Bank PLC 80056   New York, NY C&D $0 02/24/2005 2005-14 10/01/2018 2018-076 AA-EC-05-12
Southwest Bank of Texas, N.A. 17479 Chicago Title Insurance Company   Houston, TX C&D $0 02/24/2005 2005-12 05/10/2011 2011-093 AA-EC-2004-84
Southwest Bank of Texas, N.A. 17479 Chicago Title Insurance Company   Houston, TX CMP $5,000,000 02/24/2005 2005-12     AA-EC-2004-84
The Frost National Bank 5179 Chicago Title Insurance Company   San Antonio, TX C&D $0 02/24/2005 2005-12 05/10/2011 2011-093 AA-EC-2008-84
The Frost National Bank 5179 Chicago Title Insurance Company   San Antonio, TX CMP $5,000,000 02/24/2005 2005-12     AA-EC-2004-84
Whitney National Bank 14977 Chicago Title Insurance Company   New Orleans, LA C&D $0 02/24/2005 2005-12 05/10/2011 2011-093 AA-EC-2004-84
Whitney National Bank 14977 Chicago Title Insurance Company   New Orleans, LA CMP $5,000,000 02/24/2005 2005-12     AA-EC-2004-84
City National Bank 14695   Beverly Hills, CA C&D $0 02/23/2005 2005-16 01/30/2007 2007-009  
City National Bank 14695   Beverly Hills, CA CMP $750,000 02/23/2005 2005-17     AA-EC-05-13
FSGBank, National Association 24425   Chattanooga, TN CMP $4,250 02/23/2005 2005-32      
United Americas Bank, National Association 23781   Atlanta, GA C&D $0 02/23/2005 2005-19 11/17/2005 2005-160  
Peoples National Bank 21717   Monument, CO FA $0 02/22/2005 2005-24 06/20/2007 2007-087  
Peoples National Bank Colorado 24396   Colorado Springs, CO FA $0 02/22/2005 2005-23 06/20/2007 2007-086  
First National Bank 18479 Hobgood, Robert C. Lubbock, TX Prohibition $0 02/18/2005 2005-33     AA-EC-04-45
First National Bank 18479 Hobgood, Robert C. Lubbock, TX CMP $20,000 02/18/2005 2005-33     AA-EC-04-45
First National Bank 18479 Hobgood, Robert C. Lubbock, TX REST $50,000 02/18/2005 2005-33     AA-EC-04-45
Bank of America, National Association 13044   Charlotte, NC FA $0 02/09/2005 2005-10 02/27/2007 2007-012 AA-EC-04-35
The Peoples National Bank of Mcleansboro 9408 Cox, Angie Mcleansboro, IL Prohibition $0 02/09/2005 2005-20     AA-EC-04-99
The Peoples National Bank of Mcleansboro 9408 Cox, Angie Mcleansboro, IL CMP $5,000 02/09/2005 2005-20     AA-EC-04-99
Arab Bank PLC 80056   New York, NY C&D $0 02/08/2005 2005-13 02/24/2005 2005-14 AA-EC-05-11
Southwest Bank of Texas, N.A. 17479 Trammell, Tom J. Houston, TX Prohibition $0 02/04/2005 2005-11     AA-EC-04-85
Southwest Bank of Texas, N.A. 17479 Trammell, Tom J. Houston, TX CMP $250,000 02/04/2005 2005-11     AA-EC-04-85
Whitney National Bank 14977 Trammell, Tom J. New Orleans, LA Prohibition $0 02/04/2005 2005-11     AA-EC-04-85
Whitney National Bank 14977 Trammell, Tom J. New Orleans, LA CMP $250,000 02/04/2005 2005-11     AA-EC-04-85
Banco de Chile 80042   New York, NY C&D $0 02/01/2005 2005-2 03/17/2008 2008-026 AA-EC-05-09
Riggs Bank National Association 5046   Mclean, VA C&D $0 01/27/2005 2005-1 05/13/2005 2005-62 AA-EC-04-54
The First National Bank of New Holland 7187   New Holland, OH C&D $0 01/26/2005 2005-18 09/26/2006 2006-108  
Asian Pacific National Bank 23006   San Gabriel, CA C&D $0 01/24/2005 2005-3 12/15/2005 2005-180  
Conway Bank, National Association 8467   Conway Springs, KS FA $0 01/20/2005 2005-25 03/22/2011 2011-041  
Union Bank of California, National Association 21541 Romero, Luis A. San Francisco, CA Prohibition $0 01/19/2005 2005-6     AA-EC-04-74
Union Bank of California, National Association 21541 Romero, Luis A. San Francisco, CA REST $12,813 01/19/2005 2005-6     AA-EC-04-74
Bank One, National Association 8 Morgan, Craig A. Chicago, IL Prohibition $0 01/18/2005 2005-4     AA-EC-04-62
Bank One, National Association 8 Morgan, Craig A. Chicago, IL CMP $20,000 01/18/2005 2005-4     AA-EC-04-62
First National Bank 13742   Orrville, OH CMP $3,200 01/10/2005 2005-5     AA-EC-04-93
First National Bank of Omaha 209   Omaha, NE CMP $20,000 01/10/2005 2005-22      
Whitney National Bank 14977 Ranostaj, David A. New Orleans, LA Prohibition $0 12/23/2004 2004-152      
Whitney National Bank 14977 Ranostaj, David A. New Orleans, LA CMP $130,000 12/23/2004 2004-152     AA-EC-04-86
Eagle National Bank of Miami 14804   Doral, FL C&D $0 12/21/2004 2004-138 06/14/2007 2007-077  
U.S. Bank National Association 13405 Eritsyan, Flora Minneapolis, MN C&D $0 12/20/2004 2004-141     AA-EC-04-20
Asia Bank, N.A. 18432   Flushing, NY C&D $0 12/17/2004 2004-153 08/01/2007 2007-109 NE 2004-100
Community First Bank, National Association 4908   Reynoldsville, PA FA $0 12/16/2004 2004-158 08/11/2009 2009-165  
The National Bank of North East 9149   North East, PA FA $0 12/16/2004 2004-157 10/07/2005    
Metropolitan Bank and Trust Company 80066   New York, NY C&D $0 12/15/2004 2004-155 12/17/2008 2008-176 NE 2004-101
Progressive Bank, National Association 16248   Wheeling, WV FA $0 12/15/2004 2004-159 12/14/2006 2006-179  
The First National Bank of Dana 5997   Dana, IN C&D $0 12/14/2004 2004-145 12/22/2005 2005-181  
Sinclair National Bank 23126 Wolf Haldenstein Adler Freeman & Herz, LLP   Gravette, AR C&D $0 11/30/2004 2004-140      
Sinclair National Bank 23126 Wolf Haldenstein Adler Freeman & Herz, LLP   Gravette, AR REST $90,000 11/30/2004 2004-140     AA-EC-04-94
Stewardson National Bank, The 13226 Richards, John Stewardson, IL CMP $5,000 11/18/2004 2004-146      
The First National Bank of Paonia 6671   Paonia, CO C&D $0 11/18/2004 2004-131 05/10/2007 2007-059  
Wells Fargo Bank, National Association 1741 Poulsen, Dennis Shane Sioux Falls, SD Prohibition $0 11/15/2004 2004-136     AA-EC-04-21
Gold Country Bank, National Association 20862   Marysville, CA FA $0 11/10/2004 2004-134 04/30/2010 2010-179  
The First National Bank of Waverly 5635   Waverly, OH FA $0 11/09/2004 2004-135 01/10/2006 2006-10  
The First National Bank of St. Marys 5226 Turner, Rick D. Saint Marys, WV CMP $1,000 11/05/2004 2004-133      
Integra Bank National Association 12132 Stull, Brian Evansville, IN REST $38,544 11/04/2004 2004-139     AA-EC-04-34
The Upstate National Bank 12018   Lisbon, NY C&D $0 11/04/2004 2004-154 03/22/2006 2006-28  
Wachovia Bank, National Association 1 Thorn, Albert Charlotte, NC C&D $0 11/04/2004 2004-142     AA-EC-04-92
City National Bank 14695 Arpajian, Meline Beverly Hills, CA C&D $0 10/29/2004 2004-147      
Union Bank of California, National Association 21541 Arpajian, Meline San Francisco, CA C&D $0 10/29/2004 2004-147     AA-EC-04-67
The Herring National Bank 7010   Vernon, TX FA $0 10/25/2004 2004-126 05/01/2005    
New York National Bank 17197   Bronx, NY C&D $0 10/22/2004 2004-132 01/01/2006    
The First National Bank of Sumner 6907 Johnson, Joseph E. Olney, IL Prohibition $0 10/21/2004 2004-123     AA-EC-04-07
The First National Bank of Sumner 6907 Johnson, Joseph E. Olney, IL CMP $100,000 10/21/2004 2004-123      
The National State Bank of Metropolis 5254 Healey, Gregory P. Metropolis, IL C&D $0 10/19/2004 2004-156      
The National State Bank of Metropolis 5254 Healey, Gregory P. Metropolis, IL CMP $2,500 10/19/2004 2004-156     AA-EC-04-05
Bank of America, National Association 13044 Poghosyan, Aznaour Charlotte, NC Prohibition $0 10/18/2004 2004-164      
Bank of America, National Association 13044 Poghosyan, Aznaour Charlotte, NC REST $11,000 10/18/2004 2004-164      
International Bank of Miami, National Association 15268   Coral Gables, FL C&D $0 10/18/2004 2004-119 01/05/2009 2009-007  
Peoples National Bank of Kewanee 14418   Kewanee, IL C&D $0 10/18/2004 2004-120 12/20/2006 2006-177  
First National Bank 18479 Burns, Brian Lubbock, TX C&D $0 10/13/2004 2004-125     AA-EC-04-51
First National Bank 18479 Burns, Brian Lubbock, TX CMP $5,000 10/13/2004 2004-125      
Pelican National Bank 23178 Calton, Melissa I. Naples, FL Prohibition $0 10/13/2004 2004-127     AA-EC-04-73
First National Bank and Trust 3601 Culbertson, Lloyd K. Phillipsburg, KS CMP $7,500 10/08/2004 2004-124      
First National Bank, Graford 12437   Graford, TX FA $0 10/01/2004 2004-115 08/06/2007 2007-119  
Huntington National Bank 7745 Thomas-Nicholson, Dyann R. Columbus, OH Prohibition $0 09/29/2004 2004-117      
Huntington National Bank 7745 Thomas-Nicholson, Dyann R. Columbus, OH REST $27,800 09/29/2004 2004-117     AA-EC-04-72
First National Bank 18479 Hobgood, Darrell Lubbock, TX C&D $0 09/28/2004 2004-110     AA-EC-04-48
First National Bank 18479 Hobgood, Darrell Lubbock, TX CMP $15,000 09/28/2004 2004-110      
Union Bank of California, National Association 21541 Hill, Charles Y. San Francisco, CA Prohibition $0 09/28/2004 2004-163      
Union Bank of California, National Association 21541 Hill, Charles Y. San Francisco, CA REST $400 09/28/2004 2004-163      
First Liberty National Bank 18739 Donahue, Patrick M. Washington, DC CMP $9,000 09/22/2004 2004-99     AA-EC-04-27
First Liberty National Bank 18739 Goel, K.C. Washington, DC CMP $4,500 09/22/2004 2004-100     AA-EC-04-28
First Liberty National Bank 18739 Jacquemin, John M. Washington, DC CMP $4,500 09/22/2004 2004-101     AA-EC-03-30
First Liberty National Bank 18739 Kumar, Dr. Shailendra Washington, DC CMP $6,000 09/22/2004 2004-102     AA-EC-04-31
First Liberty National Bank 18739 Mahoney, John J. Washington, DC CMP $9,000 09/22/2004 2004-103     AA-EC-04-32
First Liberty National Bank 18739 Mason, Arthur Washington, DC CMP $15,000 09/22/2004 2004-104     AA-EC-04-26
First Liberty National Bank 18739 Mohan, Madhu Washington, DC CMP $12,000 09/22/2004 2004-105     AA-EC-04-33
First National Bank 18479 Carruth, Johnny Bob Lubbock, TX Prohibition $0 09/22/2004 2004-109     AA-EC-04-50
First National Bank 18479 Carruth, Johnny Bob Lubbock, TX CMP $5,000 09/22/2004 2004-109      
Sinclair National Bank 23126 Chaitman, Helen Davis Gravette, AR CMP $10,000 09/22/2004 2004-98     AA-EC-04-83
Fullerton National Bank 5384   Fullerton, NE C&D $0 09/21/2004 2004-121 08/04/2005 2005-123  
The Marion Center National Bank 7819   Marion Center, PA FA $0 09/20/2004 2004-114 04/12/2005    
Cortrust Bank National Association 23771   Mitchell, SD CMP $5,250 09/17/2004 2004-108      
Union Bank of California, National Association 21541 Cadena, Veronica E. San Francisco, CA Prohibition $0 09/13/2004 2004-162      
First National Bank in Las Vegas 14636   Las Vegas, NM FA $0 09/07/2004 2004-113 12/06/2006 2006-167  
First National Bank 18479 Morris, Kim Lubbock, TX C&D $0 09/03/2004 2004-111      
First National Bank 18479 Morris, Kim Lubbock, TX CMP $18,000 09/03/2004 2004-111     AA-EC-04-49
The First National Bank of O'Donnell 12831 Hogg, Nelson D. O'Donnell, TX CMP $100,000 09/02/2004 2004-90     AA-EC-04-12
Old National Bank 8846   Evansville, IN CMP $12,500 09/01/2004 2004-106    
Old National Bank 8846   Evansville, IN CMP $7,500 09/01/2004 2004-107     AA-EC-04-78
Union Bank of California, National Association 21541 Olaiz, Pamela I. San Francisco, CA Prohibition $0 08/24/2004 2004-95     AA-EC-04-69
Citizens Bank of Kansas, National Association 3509   Kingman, KS FA $0 08/19/2004 2004-92 01/10/2007 2007-010  
Citrus Bank, National Association 21980   Vero Beach, FL FA $0 08/19/2004 2004-91 09/22/2006 2006-166  
The First National Bank of Valentine 6378   Valentine, NE FA $0 08/19/2004 2004-93 08/09/2007 2007-108  
The National Bank of Gainesville 24169   Gainesville, GA FA $0 08/18/2004 2004-112 02/05/2008 2008-024  
Hibernia National Bank 13688 Ball, Ado W. New Orleans, LA Prohibition $0 08/11/2004 2004-116     AA-EC-04-60
The First National Bank of Sumner 6907 Meyer, A. Melinda Olney, IL CMP $2,500 07/29/2004 2004-82     AA-EC-04-11
The First National Bank of Sumner 6907 Puzey, Christina M. Olney, IL CMP $2,500 07/29/2004 2004-83     AA-EC-04-10
The First National Bank of Sumner 6907 Puzey, Lyle D. Olney, IL CMP $40,000 07/29/2004 2004-84     AA-EC-04-09
Steel Valley Bank, National Association 14011   Dillonvale, OH FA $0 07/27/2004 2004-94 01/03/2005    
CNB National Bank 20496   Lake City, FL CMP $2,450 07/26/2004 2004-79      
U.S. Bank National Association 24 Garcia, Frank Cincinnati, OH Prohibition $0 07/22/2004 2004-88     AA-EC-04-66
Bank of America, National Association 13044 Edmond, Stephanie Charlotte, NC Prohibition $0 07/14/2004 2004-87      
Bank of America, National Association 13044 Edmond, Stephanie Charlotte, NC REST $18,436 07/14/2004 2004-87      
First Tennessee Bank National Association 336 Edmond, Stephanie Memphis, TN Prohibition $0 07/14/2004 2004-87     AA-EC-03-24
First Tennessee Bank National Association 336 Edmond, Stephanie Memphis, TN REST $4,000 07/14/2004 2004-87      
The First National Bank of Evant 12739   Evant, TX FA $0 07/13/2004 2004-86 04/17/2006 2006-182  
The First National Bank of Mt. Pulaski 3839 Schmidt, J. Gene Mt. Pulaski, IL CMP $2,500 07/08/2004 2004-81     AA-EC-04-57
Union Planters Bank, National Association 13349 Wiley, Lena M. Memphis, TN Prohibition $0 06/25/2004 2004-75      
The First National Bank of O'Donnell 12831 Hogg, Jon O'Donnell, TX Prohibition $0 06/24/2004 2004-85     AA-EC-04-13
The First National Bank of O'Donnell 12831 Hogg, Jon O'Donnell, TX CMP $15,000 06/24/2004 2004-85      
Western National Bank 22906   Lenexa, KS FA $0 06/24/2004 2004-71 11/17/2006 2006-147  
Surety Bank, National Association 15187   Fort Worth, TX C&D $0 06/22/2004 2004-65 06/01/2005    
The First National Bank of Mt. Pulaski 3839 Hollis, Jerry Mt. Pulaski, IL CMP $2,000 06/21/2004 2004-80     AA-EC-04-58
Bank One, National Association 8 Volkert, Adam S. Chicago, IL Prohibition $0 06/14/2004 2004-67     AA-EC-04-64
Bank One, National Association 7621 Volkert, Adam S. Columbus, OH CMP $4,500 06/14/2004 2004-67      
First National Bank and Trust 7890   London, KY FA $0 06/11/2004 2004-73 10/10/2007 2007-129  
The First National Bank of de Witt 10178   de Witt, AR FA $0 06/10/2004 2004-70 06/08/2006 2006-67  
First National Bank and Trust 3601   Phillipsburg, KS FA $0 06/07/2004 2004-72 05/22/2006 2006-68  
Integra Bank National Association 12132 Stull, Brian Evansville, IN Prohibition $0 06/07/2004 2004-66      
Integra Bank National Association 12132 Stull, Brian Evansville, IN CMP $25,000 06/07/2004 2004-66      
Integra Bank National Association 12132 Stull, Brian Evansville, IN REST $38,544 06/07/2004 2004-66     AA-EC-04-34
The First National Bank of O'Donnell 12831 Hogg, Matt O'Donnell, TX C&D $0 06/07/2004 2004-69     AA-EC-04-15
The First National Bank of O'Donnell 12831 Hogg, Matt O'Donnell, TX CMP $4,000 06/07/2004 2004-69      
Merchants Bank of California, National Association 21371   Carson, CA C&D $0 05/27/2004 2004-64 11/18/2005 2005-179  
First National Bank of Marin 20291   Las Vegas, NV C&D $0 05/24/2004 2004-45 08/24/2009 2009-133 AA-EC-2004-61
First National Bank of Marin 20291   Las Vegas, NV REST $10,000,000 05/24/2004 2004-45      
Mellon Bank, N.A. 6301 Bassett, Josiah C. Greensburg, PA Prohibition $0 05/24/2004 2004-59     AA-EC-2004-01
Mellon Bank, N.A. 6301 Bassett, Josiah C. Greensburg, PA REST $11,950 05/24/2004 2004-59      
Omega Bank, National Association 10506   State College, PA CMP $2,700 05/24/2004 2004-54      
First National Bank 18479 Hughes, Kathy Lubbock, TX Prohibition $0 05/20/2004 2004-68      
First National Bank 18479 Hughes, Kathy Lubbock, TX CMP $25,000 05/20/2004 2004-68     AA-EC-04-46
The Beatrice National Bank and Trust Company 3081 Cook, William Beatrice, NE Prohibition $0 05/20/2004 2004-47    
The Beatrice National Bank and Trust Company 3081 Cook, William Beatrice, NE CMP $15,000 05/20/2004 2004-47      
The First National Bank of Sumner 6907 Rigg, Ryan A. Olney, IL Prohibition $0 05/19/2004 2004-74     AA-EC-04-08
Riggs Bank National Association 5046   Mclean, VA C&D $0 05/13/2004 2004-43 05/13/2005 2005-62 AA-EC-04-54
Riggs Bank National Association 5046   Mclean, VA CMP $25,000,000 05/13/2004 2004-44     AA-EC-04-55
Home National Bank 9815 Fox, David Racine, OH CMP $5,000 05/12/2004 2004-49     AA-EC-2004-39
Home National Bank 9815 Hill, Marvin Racine, OH CMP $5,000 05/12/2004 2004-50     AA-EC-2004-41
Home National Bank 9815 Norris, Carroll Racine, OH CMP $5,000 05/12/2004 2004-51     AA-EC-2004-38
Home National Bank 9815 Roush, Wayne Racine, OH CMP $5,000 05/12/2004 2004-52     AA-EC-2004-40
Home National Bank 9815 Wolfe, John Racine, OH CMP $25,000 05/12/2004 2004-53     AA-EC-2004-37
The First National Bank of O'Donnell 12831 Doss, Roddy O'Donnell, TX Prohibition $0 05/12/2004 2004-55      
The First National Bank of O'Donnell 12831 Doss, Roddy O'Donnell, TX CMP $3,000 05/12/2004 2004-55     AA-EC-04-16
The First National Bank of O'Donnell 12831 Hogg, Cheryl O'Donnell, TX CMP $3,000 05/12/2004 2004-56     AA-EC-04-14
The Beatrice National Bank and Trust Company 3081 Workman, Jeffrey Beatrice, NE Prohibition $0 05/07/2004 2004-48      
The Beatrice National Bank and Trust Company 3081 Workman, Jeffrey Beatrice, NE CMP $2,500 05/07/2004 2004-48     AA-EC-04-52
The First National Bank of Gordon 8521   Gordon, NE FA $0 05/07/2004 2004-58 03/15/2006 2006-26  
Bank One, National Association 8 Charoenlert, Nudchanart Chicago, IL Prohibition $0 05/06/2004 2004-46     AA-EC-04-24
Bank One, National Association 8 Charoenlert, Nudchanart Chicago, IL CMP $5,000 05/06/2004 2004-46      
Interbusiness Bank, National Association 23999   Los Angeles, CA FA $0 05/06/2004 2004-57 05/16/2005 2005-61  
U.S. Bank National Association 13405 Charoenlert, Nudchanart Minneapolis, MN Prohibition $0 05/06/2004 2004-46      
U.S. Bank National Association 13405 Charoenlert, Nudchanart Minneapolis, MN CMP $5,000 05/06/2004 2004-46      
Wells Fargo & Company 500017 Hutchinson, Julie K. San Francisco, CA Prohibition $0 05/06/2004 2004-39     AA-EC-04-22
National Independent Trust Company 24134   Ruston, LA FA $0 05/03/2004 2004-36 10/28/2005 2005-182  
Excel Bank, National Association 16629 Nasser, Ezequiel Edmond New York, NY C&D $0 04/30/2004 2004-38      
First Liberty National Bank 18739   Washington, DC C&D $0 04/23/2004 2004-32     AA-EC-04-06
National Bank 14510   Hillsboro, IL FA $0 04/22/2004 2004-35 06/14/2005 2005-87  
The National Bank of Daingerfield 4701   Daingerfield, TX FA $0 04/21/2004 2004-37 02/16/2005 2005-27  
The Ripley National Bank 2837   Ripley, OH C&D $0 04/20/2004 2004-33 01/10/2005 2005-9  
First National Bank & Trust Company in Larned 7125   Larned, KS FA $0 04/09/2004 2004-34 03/15/2005 2006-25  
The National State Bank of Metropolis 5254 Kenneally, Bernard P. Metropolis, IL C&D $0 04/02/2004 2004-19      
The National State Bank of Metropolis 5254 Kenneally, Bernard P. Metropolis, IL CMP $2,500 04/02/2004 2004-19     AA-EC-04-05
Mccurtain County National Bank 17269 Sheets, Evelyn Broken Bow, OK Prohibition $0 03/25/2004 2004-28     AA-EC-04-23
The First National Bank of O'Donnell 12831 Henderson, William R. O'Donnell, TX CMP $1,500 03/25/2004 2004-20     AA-EC-04-17
The First National Bank of O'Donnell 12831 Hughes, Mickey O'Donnell, TX CMP $1,500 03/25/2004 2004-21     AA-EC-04-18
Industrial Bank, National Association 22850   Oxon Hill, MD FA $0 03/22/2004 2004-22 12/13/2006 2006-170  
Wachovia Bank, National Association 1 Richburg, Yvonnya Leann Charlotte, NC C&D $0 03/22/2004 2004-24      
Hamilton Bank, National Association 17675 Martinez, Adolfo Miami, FL C&D $0 03/17/2004 2004-18      
Hamilton Bank, National Association 17675 Martinez, Adolfo Miami, FL CMP $20,000 03/17/2004 2004-18     AA-EC-02-24
Bank of America Corporation 500610 Maxwell, Aja Simone Charlotte, NC Prohibition $0 03/15/2004 2004-26     AA-EC-22-03
Bank of America Corporation 500610 Maxwell, Aja Simone Charlotte, NC REST $1,200 03/15/2004 2004-26      
First Union National Bank 1 Stewart, Charles Clay Charlotte, NC Prohibition $0 03/15/2004 2004-173     AA-EC-04-19
First Union National Bank 1 Stewart, Charles Clay Charlotte, NC REST $4,000 03/15/2004 2004-173     AA-EC-04-19
The Lake Bank, National Association 24048   Two Harbors, MN C&D $0 03/15/2004 2004-16 09/23/2005 2005-149  
First Security Interim Bank, National Association 23394 Barrett, Kimberly J. Salt Lake City, UT C&D $0 03/04/2004 2004-25      
Bank of America, National Association 13044 Brooks, Calvin Charlotte, NC Prohibition $0 02/26/2004 2004-10      
Guaranty National Bank of Tallahassee 21162 Brooks, Calvin Tallahassee, FL Prohibition $0 02/26/2004 2004-10      
First National Bank of Jasper 14886 Ellis, Jamie Jasper, TX Prohibition $0 02/24/2004 2004-12     AA-EC-03-31
Excel Bank, National Association 16629 Nasser, Ezequiel Edmond New York, NY Prohibition $0 02/20/2004 2004-27      
U.S. Bank National Association 24 Brown, Jernika N. Cincinnati, OH Prohibition $0 02/20/2004 2004-11      
Wells Fargo Bank, National Association 1741 de Keyser, Ralph J. Sioux Falls, SD Prohibition $0 02/20/2004 2004-9      
New York National Bank 17197   Bronx, NY C&D $0 02/18/2004 2004-17 01/01/2006    
Americana National Bank 10903   Albert Lea, MN C&D $0 02/17/2004 2004-169 01/06/2005 2005-189 AA-EC-2003-10
First National Bank of Jasper 14886 Wolford, Lisa Jasper, TX Prohibition $0 02/17/2004 2004-13     AA-EC-03-30
Hamilton Bank, National Association 17675 Bingham, J. Reid Miami, FL C&D $0 02/17/2004 2004-2      
Hamilton Bank, National Association 17675 Bingham, J. Reid Miami, FL CMP $25,000 02/17/2004 2004-2     AA-EC-02-27
Hamilton Bank, National Association 17675 Bingham, J. Reid Miami, FL REST $195,000 02/17/2004 2004-2      
The First National Bank of Newman Grove 5282   Newman Grove, NE FA $0 02/09/2004 2004-165 01/10/2006 2006-9  
Centennial National Bank 23157   Walker, MN FA $0 02/03/2004 2004-23 12/14/2005 2005-183  
Americana National Bank 10903 Lindeman, Jon R. Albert Lea, MN Prohibition $0 02/01/2004 2004-3      
Americana National Bank 10903 Lindeman, Jon R. Albert Lea, MN C&D $0 02/01/2004 2004-3      
Americana National Bank 10903 Lindeman, Jon R. Albert Lea, MN CMP $10,000 02/01/2004 2004-3      
The First National Bank of Southern Kansas 5559   Mount Hope, KS FA $0 01/29/2004 2004-7 08/02/2006 2006-104  
Town-Country National Bank 16708   Camden, AL FA $0 01/28/2004 2004-4 04/26/2006 2006-38  
Mercedes National Bank 11879   Mercedes, TX FA $0 01/26/2004 2004-8 11/28/2006 2006-168  
National Bank of Petersburg 14607   Petersburg, IL FA $0 01/15/2004 2004-5 09/22/2005 2005-188  
First National Bank of West Union, The 13978   West Union, IA FA $0 01/09/2004 2004-6 12/15/2004 2004-171  
Bank of America, National Association 13044 Bowers, Brenda D. Charlotte, NC Prohibition $0 01/08/2004 2004-1      
Security Trust Company, National Association 24364   Phoenix, AZ C&D $0 12/30/2003 2003-168 03/31/2004   AA-EC-2003-33
Hamilton Bank, National Association 17675 Masferrer, Eduardo Miami, FL Prohibition $0 12/22/2003 2003-150      
Hamilton Bank, National Association 17675 Masferrer, Eduardo Miami, FL CMP $40,000 12/22/2003 2003-150      
Hamilton Bank, National Association 17675 Masferrer, Eduardo Miami, FL REST $960,000 12/22/2003 2003-150     AA-EC-02-20
The Shattuck National Bank 9987 Stuart, James Michael Shattuck, OK CMP $3,000 12/22/2003 2003-152      
Bank One, National Association 7621 Hall, Bianca C. Columbus, OH Prohibition $0 12/18/2003 2003-158      
First National Bank - Colorado 7637   Fowler, CO FA $0 12/18/2003 2003-162 10/14/2004 2004-129  
The First National Bank of Cambridge 6506   Cambridge, NE FA $0 12/18/2003 2003-163 11/08/2005 2005-161  
First National Bank in Homer 11882   Homer, IL C&D $0 12/17/2003 2003-156 01/13/2005    
Dillard National Bank 18777   Gilbert, AZ FA $0 12/15/2003 2003-161 11/01/2004    
First Community Bank, National Association 22865 Washburn, Kevin Brent Olney, IL Prohibition $0 12/15/2003 2003-151      
First Community Bank, National Association 22865 Washburn, Kevin Brent Olney, IL CMP $25,000 12/15/2003 2003-151      
Wells Fargo Bank, National Association 1741 Smith-Kirk, Wendi San Francisco, CA C&D $0 12/12/2003 2003-157      
Citizens National Bank of Albion 14435 Hanneken, Gregory J. Albion, IL REST $20,948 12/08/2003 2003-159     AA-EC-95-23 and 24
First Central Bank McCook, National Association 23734   McCook, NE FA $0 12/01/2003 2003-144 03/22/2006 2006-27  
Bank of America, National Association 13044 Zolezzi, Paul Charlotte, NC Prohibition $0 11/26/2003 2003-147     AA-EC-03-12
First National Bank of Northern Kentucky 22439 Thomas, Richard M. Fort Mitchell, KY Prohibition $0 11/24/2003 2003-140      
First National Bank of Northern Kentucky 22439 Thomas, Richard M. Fort Mitchell, KY CMP $10,000 11/24/2003 2003-140      
First National Bank of Northern Kentucky 22439 Thomas, Richard M. Fort Mitchell, KY REST $50,000 11/24/2003 2003-140      
Security Trust Company, National Association 24364   Phoenix, AZ C&D $0 11/24/2003 2003-138 03/31/2004   AA-EC-2003-32
Mellon Bank, N.A. 6301 Brown, Garfield C. Pittsburgh, PA Prohibition $0 11/21/2003 2003-172     AA-EC-03-11
The First National Bank of Marquette 8400   Marquette, NE FA $0 11/20/2003 2003-143 06/27/2006 2006-80  
The First National Bank of Paonia 6671   Paonia, CO FA $0 11/20/2003 2003-155 11/18/2004 2004-172  
United Arizona Bank, National Association 23969   Cave Creek, AZ FA $0 11/20/2003 2003-154 04/25/2005    
Clear Lake National Bank 23711 Sedona Pacific Housing Partnership DBA Sedona Pacific Properties   San Antonio, TX C&D $0 11/19/2003 2003-149     AA-EC-03-26
Dillard National Bank 18777   Gilbert, AZ FA $0 11/13/2003 2003-142 11/01/2004    
National City Bank 786   Cleveland, OH CMP $56,800 11/13/2003 2003-141      
First Community Bank, National Association 22865 Benson, Wayne H. Olney, IL C&D $0 11/10/2003 2003-139      
First Community Bank, National Association 22865 Benson, Wayne H. Olney, IL CMP $8,000 11/10/2003 2003-139      
Clear Lake National Bank 23711   San Antonio, TX C&D $0 11/07/2003 2003-135 04/07/2005 2005-40 AA-EC-03-25
Clear Lake National Bank 23711   San Antonio, TX REST $288,000 11/07/2003 2003-135 04/07/2005 2005-40 AA-EC-03-25
Mellon Bank, N. A. 6301 Brown, Garfield C. Pittsburgh, PA REST $15,000 11/06/2003 2003-178     AA-EC-03-11
Hamilton Bank, National Association 17675 Bernace, Carlos Miami, FL Prohibition $0 10/31/2003 2003-122      
Hamilton Bank, National Association 17675 Bernace, Carlos Miami, FL CMP $40,000 10/31/2003 2003-122     AA-EC-02-21
Hamilton Bank, National Association 17675 Bernace, Carlos Miami, FL REST $210,000 10/31/2003 2003-122      
Bank of Communications Co., Ltd - New York Branch 80107 Lee, Stephen New York, NY C&D $0 10/29/2003 2003-145      
Security Trust Company, National Association 24364   Phoenix, AZ C&D $0 10/29/2003 2003-136 03/31/2004   AA-EC-03-32
Security Trust Company, National Association 24364 Capital Management Investors Holdings, Inc.   Phoenix, AZ C&D $0 10/29/2003 2003-137     AA-EC-2003-32
Bank of America, National Association 13044 Anderson, Kristen Charlotte, NC Prohibition $0 10/23/2003 2003-128      
Bank of China 80028   New York, NY C&D $0 10/23/2003 2003-125 09/07/2005 2005-126 AA-NE-2005-79
Bank of China 80091   New York, NY C&D $0 10/23/2003 2003-125 09/07/2005 2005-126 AA-NE-2005-79
Bank of China 80096   Los Angeles, CA C&D $0 10/23/2003 2003-125 09/07/2005 2005-126 AA-NE-2005-79
Clear Lake National Bank 23711 Kinder, Nancy A. San Antonio, TX C&D $0 10/20/2003 2003-153     AA-EC-03-27
Clear Lake National Bank 23711 Kinder, Nancy A. San Antonio, TX CMP $10,000 10/20/2003 2003-153      
Six Rivers National Bank 21925 McCarthy, Susan Diehl Eureka, CA Prohibition $0 10/15/2003 2003-170     AA-EC-00-40
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Quick Links:

The OCC supervises the following entities and has the statutory authority to take enforcement actions against them:

  • National banks and their subsidiaries
  • Federally chartered savings associations and their subsidiaries
  • Federal branches and agencies of foreign banks
  • Institution-affiliated parties (IAPs), including:
    • Officers, directors, and employees
    • A bank's controlling stockholders, agents, and certain other individuals.

Notes:

  • The names of the banking organizations accessed through the Enforcement Action Search reflect the institutions' identities when the enforcement documents became final.
  • The orders do not necessarily reflect the current status of the regulatory action against the institution or the institution-affiliated party. You should use the Search function to determine if an order or notice has been modified or terminated.
  • Please reference OCC Bulletin 2023-16 and the related Policies and Procedures Manuals (PPMs) for additional information on enforcement actions against institution-affiliated parties (IAPs), national banks, federal savings associations, and federal branches and agencies of foreign banks.

Disclaimer:

  • 1829 - Prohibition Notifications*: Prohibition Notifications prior to December 23, 2022, do not appear on these lists due to statutory changes to 12 USC § 1829 pursuant to the Fair Hiring in Banking Act.
  • Enforcement actions taken against federally chartered savings associations prior to July 21, 2011, are only available in the OTS Enforcement Order Archive (XLS). For information about the data fields used in this spreadsheet, refer to the OTS Enforcement Order Listing Definitions (PDF).
  • The Office of the Comptroller of the Currency expressly disclaims any responsibility for the acts of any individual or entity subject to an enforcement action, whether or not that individual or entity appears on these lists.
  • These lists are NOT guaranteed to be comprehensive.