| Aug 22, 2007 | Law Offices of Cotchett, Pitre & McCarthy | OTH | $100,000 |
| Aug 30, 2007 | Kiesel Boucher & Larson LLP | OTH | $100,000 |
| Aug 31, 2007 | Coughlin Stoia Geller Rudman & Robbins LLP | OTH | $100,000 |
| Aug 30, 2007 | Kabateck Brown Kellner LLP | OTH | $100,000 |
| Aug 22, 2007 | Lieff Cabraser & Heimann | OTH | $100,000 |
| Sep 5, 2007 | Girardi, ThomasGirardi & Keese | OTH | $70,000 |
| Sep 5, 2007 | McNicholas & McNicholas, LLP | OTH | $50,000 |
| Sep 4, 2007 | Bonnett, Fairbourn, Friedman & Balint, P.C. | OTH | $50,000 |
| Sep 5, 2007 | Milstein Adelman & Kreger LLP | OTH | $50,000 |
| Aug 27, 2007 | Ernst and Mattison | OTH | $25,000 |
| Aug 30, 2007 | Pearson Simon Soter Warshaw & Penny LLP | OTH | $25,000 |
| Aug 30, 2007 | Goode, LauraGoode Printing & Mailing | IND | $25,000 |
| Aug 31, 2007 | Gilardi, DennisGilardi & Company LLC | IND | $25,000 |
| Aug 27, 2007 | Cohelan & Khoury | OTH | $25,000 |
| Sep 4, 2007 | Complete Claim Solutions | OTH | $25,000 |
| Sep 5, 2007 | Gianelli & Morris, ALC | OTH | $25,000 |
| Sep 3, 2007 | Daniels, William A.Schwartz, Daniels, Bradley | IND | $15,000 |
| Aug 30, 2007 | Rosenthal & Company, LLC | OTH | $15,000 |
| Aug 28, 2007 | Marlin & Saltzman | OTH | $15,000 |
| Aug 24, 2007 | Murray & Howard | OTH | $15,000 |
| Sep 5, 2007 | R. Rex ParrisR. Rex Parris Law Firm | IND | $15,000 |
| Aug 23, 2007 | Robbins Umeda & Fink LLP | OTH | $10,000 |
| Aug 27, 2007 | Lorens & Associates, APLC | OTH | $10,000 |
| Aug 26, 2007 | Jenkins Mulligan & Gabriel LLP | OTH | $10,000 |
| Aug 23, 2007 | Spiro Moss Barness LLP | OTH | $9,999 |
| Aug 24, 2007 | Scott Cole & Associates, APC | OTH | $7,500 |
| Sep 5, 2007 | Barge, Rene L.Class Action Litigation Group | IND | $5,000 |
| Aug 27, 2007 | Cadena Churchill, LLP | OTH | $5,000 |
| Sep 5, 2007 | Walsh, MichaelWalsh & Walsh PC | IND | $5,000 |
| Aug 29, 2007 | The Brualdi Law Firm | OTH | $5,000 |
| Sep 5, 2007 | Clapp, James F.Dostart, Clapp, Coveney | IND | $5,000 |
| Sep 4, 2007 | Dolan, ChristopherDolan Law Firm | IND | $5,000 |
| Aug 29, 2007 | Parry, Deering, Futscher & Sparks, P.S.C. | OTH | $2,500 |
| Oct 31, 2007 | Bank of Sacramento | OTH | $1,900.78 |
| Nov 30, 2007 | Bank of Sacramento | OTH | $1,789.89 |
| Dec 31, 2007 | Bank of Sacramento | OTH | $1,749.74 |
| Dec 8, 2014 | Consumer Attorneys of California Issues Political Action Committee | COM | $1,500 |
| Jan 31, 2008 | Bank of Sacramento | OTH | $1,498.09 |
| Sep 30, 2007 | Bank of Sacramento | OTH | $1,338.87 |
| Mar 31, 2008 | Bank of Sacramento | OTH | $1,097.23 |
| Feb 29, 2008 | Bank of Sacramento | OTH | $1,057.28 |
| Aug 27, 2007 | George L. De La Flor, APC | OTH | $1,000 |
| Aug 27, 2007 | Pope, Berger & Williams, LLP | OTH | $1,000 |
| Apr 30, 2008 | Bank of Sacramento | OTH | $965.8 |
| Oct 31, 2008 | Bank of Sacramento | OTH | $921.38 |
| Aug 31, 2008 | Bank of Sacramento | OTH | $919.96 |
| Jul 31, 2008 | Bank of Sacramento | OTH | $919.22 |
| May 31, 2008 | Bank of Sacramento | OTH | $917.49 |
| Sep 30, 2008 | Bank of Sacramento | OTH | $890.92 |
| Jun 30, 2008 | Bank of Sacramento | OTH | $888.68 |
| Nov 30, 2008 | Bank of Sacramento | OTH | $873.3 |
| Dec 31, 2008 | Bank of Sacramento | OTH | $840.06 |
| Jan 31, 2009 | Bank of Sacramento | OTH | $689.42 |
| Mar 31, 2009 | Bank of Sacramento | OTH | $617.38 |
| Feb 28, 2009 | Bank of Sacramento | OTH | $598.03 |
| May 31, 2009 | Bank of Sacramento | OTH | $563.48 |
| Jun 30, 2009 | Bank of Sacramento | OTH | $545.57 |
| Apr 30, 2009 | Bank of Sacramento | OTH | $544.99 |
| Jul 31, 2009 | Bank of Sacramento | OTH | $512.74 |
| Aug 31, 2009 | Bank of Sacramento | OTH | $498.08 |
| Oct 31, 2009 | Bank of Sacramento | OTH | $482.95 |
| Sep 30, 2009 | Bank of Sacramento | OTH | $482.19 |
| Nov 30, 2009 | Bank of Sacramento | OTH | $456.79 |
| Dec 31, 2009 | Bank of Sacramento | OTH | $420.74 |
| Jan 31, 2010 | Bank of Sacramento | OTH | $419.18 |
| Feb 28, 2010 | Bank of Sacramento | OTH | $370.12 |
| Mar 31, 2010 | Bank of Sacramento | OTH | $366.13 |
| Apr 30, 2010 | Bank of Sacramento | OTH | $354.44 |
| May 31, 2010 | Bank of Sacramento | OTH | $286.76 |
| May 31, 2011 | Burke & Herbert Bank & Trust Company | OTH | $146.71 |
| Oct 29, 2010 | The First National Bank - Fox Valley | OTH | $146.65 |
| Oct 29, 2010 | The PrivateBank and Trust Company | OTH | $146.65 |
| Mar 31, 2011 | Burke & Herbert Bank & Trust Company | OTH | $146.54 |
| Aug 31, 2010 | The PrivateBank and Trust Company | OTH | $146.48 |
| Aug 31, 2010 | The First National Bank - Fox Valley | OTH | $146.48 |
| Jul 31, 2010 | The First National Bank - Fox Valley | OTH | $146.39 |
| Jul 31, 2010 | The PrivateBank and Trust Company | OTH | $146.39 |
| Jan 31, 2011 | Burke & Herbert Bank & Trust Company | OTH | $146.38 |
| Apr 30, 2011 | Burke & Herbert Bank & Trust Company | OTH | $141.9 |
| Oct 1, 2010 | The First National Bank - Fox Valley | OTH | $141.84 |
| Oct 1, 2010 | The PrivateBank and Trust Company | OTH | $141.84 |
| Jun 30, 2010 | The PrivateBank and Trust Company | OTH | $141.59 |
| Jun 30, 2010 | The First National Bank - Fox Valley | OTH | $141.59 |
| Dec 31, 2010 | Burke & Herbert Bank & Trust Company | OTH | $141.57 |
| Feb 28, 2011 | Burke & Herbert Bank & Trust Company | OTH | $132.29 |
| Nov 26, 2010 | The First National Bank - Fox Valley | OTH | $118.33 |
| Nov 26, 2010 | The PrivateBank and Trust Company | OTH | $118.33 |
| Oct 31, 2011 | Sovereign Bank | OTH | $82.85 |
| Oct 31, 2011 | Great Southern Bank | OTH | $82.85 |
| Aug 31, 2011 | Sovereign Bank | OTH | $82.79 |
| Aug 31, 2011 | Great Southern Bank | OTH | $82.79 |
| Jul 29, 2011 | Sovereign Bank | OTH | $82.76 |
| Jul 29, 2011 | Great Southern Bank | OTH | $82.76 |
| Nov 30, 2011 | Sovereign Bank | OTH | $80.2 |
| Nov 30, 2011 | Great Southern Bank | OTH | $80.2 |
| Sep 30, 2011 | Sovereign Bank | OTH | $80.15 |
| Sep 30, 2011 | Great Southern Bank | OTH | $80.15 |
| May 31, 2011 | Farmers & Merchants Bank of Colby | OTH | $77.32 |
| Mar 31, 2011 | Farmers & Merchants Bank of Colby | OTH | $77.23 |
| Jan 31, 2011 | Farmers & Merchants Bank of Colby | OTH | $77.14 |
| Apr 30, 2011 | Farmers & Merchants Bank of Colby | OTH | $74.78 |
| Feb 28, 2011 | Farmers & Merchants Bank of Colby | OTH | $69.71 |
| May 31, 2011 | Bank of North Carolina | OTH | $69.71 |
| Mar 31, 2011 | Bank of North Carolina | OTH | $69.62 |
| Jan 31, 2011 | Bank of North Carolina | OTH | $69.55 |
| Apr 30, 2011 | Bank of North Carolina | OTH | $67.42 |
| May 31, 2011 | CommerceFirst Bank | OTH | $65.36 |
| Mar 31, 2011 | CommerceFirst Bank | OTH | $65.29 |
| Jan 31, 2011 | CommerceFirst Bank | OTH | $65.21 |
| Oct 29, 2010 | West Bank | OTH | $64.38 |
| Aug 31, 2010 | West Bank | OTH | $64.31 |
| Jul 31, 2010 | West Bank | OTH | $64.27 |
| Apr 30, 2011 | CommerceFirst Bank | OTH | $63.22 |
| Feb 28, 2011 | Bank of North Carolina | OTH | $62.85 |
| Oct 31, 2012 | Great Southern Bank | OTH | $62.75 |
| Oct 31, 2012 | The PrivateBank and Trust Company | OTH | $62.75 |
| Mar 31, 2012 | Flagstar Bank, FSB | OTH | $62.73 |
| Mar 31, 2012 | Citizens Business Bank | OTH | $62.73 |
| Aug 31, 2012 | Great Southern Bank | OTH | $62.72 |
| Aug 31, 2012 | The PrivateBank and Trust Company | OTH | $62.72 |
| Jul 31, 2012 | The PrivateBank and Trust Company | OTH | $62.7 |
| Jan 31, 2012 | Flagstar Bank, FSB | OTH | $62.7 |
| Jul 31, 2012 | Great Southern Bank | OTH | $62.7 |
| Jan 31, 2012 | Citizens Business Bank | OTH | $62.7 |
| Oct 1, 2010 | West Bank | OTH | $62.27 |
| May 31, 2012 | Citizens Business Bank | OTH | $60.74 |
| May 31, 2012 | Flagstar Bank, FSB | OTH | $60.74 |
| Apr 30, 2012 | Flagstar Bank, FSB | OTH | $60.72 |
| Apr 30, 2012 | Citizens Business Bank | OTH | $60.72 |
| Sep 30, 2012 | The PrivateBank and Trust Company | OTH | $60.71 |
| Sep 30, 2012 | Great Southern Bank | OTH | $60.71 |
| Feb 28, 2011 | CommerceFirst Bank | OTH | $58.93 |
| Feb 29, 2012 | Citizens Business Bank | OTH | $58.67 |
| Feb 29, 2012 | Flagstar Bank, FSB | OTH | $58.67 |
| Nov 30, 2012 | Great Southern Bank | OTH | $56.69 |
| Nov 30, 2012 | The PrivateBank and Trust Company | OTH | $56.69 |
| Nov 26, 2010 | West Bank | OTH | $51.95 |
| Mar 29, 2013 | Banco Popular de Puerto Rico | OTH | $41.81 |
| Jan 31, 2013 | Banco Popular de Puerto Rico | OTH | $41.79 |
| Apr 30, 2013 | Banco Popular de Puerto Rico | OTH | $40.47 |
| May 31, 2013 | Banco Popular de Puerto Rico | OTH | $39.12 |
| Feb 28, 2013 | Banco Popular de Puerto Rico | OTH | $37.76 |
| Mar 29, 2013 | Bank of the West | OTH | $31.87 |
| Jan 31, 2013 | Bank of the West | OTH | $31.86 |
| Apr 30, 2013 | Bank of the West | OTH | $30.85 |
| May 31, 2013 | Bank of the West | OTH | $29.83 |
| Feb 28, 2013 | Bank of the West | OTH | $28.78 |
| Mar 31, 2012 | SpiritBank | OTH | $28.31 |
| Jan 31, 2012 | SpiritBank | OTH | $28.29 |
| Apr 30, 2012 | SpiritBank | OTH | $27.4 |
| Feb 29, 2012 | SpiritBank | OTH | $26.47 |
| May 31, 2010 | The PrivateBank and Trust Company | OTH | $23.59 |
| May 31, 2010 | The First National Bank - Fox Valley | OTH | $23.59 |
| Oct 31, 2011 | Mutual of Omaha Bank | OTH | $22.25 |
| Aug 31, 2011 | Mutual of Omaha Bank | OTH | $22.23 |
| Jul 29, 2011 | Mutual of Omaha Bank | OTH | $22.22 |
| Nov 30, 2011 | Mutual of Omaha Bank | OTH | $21.53 |
| Sep 30, 2011 | Mutual of Omaha Bank | OTH | $21.52 |
| Oct 31, 2011 | Mechanics & Farmers Bank | OTH | $17.64 |
| Jul 29, 2011 | Mechanics & Farmers Bank | OTH | $17.62 |
| Aug 31, 2011 | Mechanics & Farmers Bank | OTH | $17.62 |
| Nov 30, 2011 | Mechanics & Farmers Bank | OTH | $17.07 |
| Jul 31, 2010 | Bank of Sacramento | OTH | $17.07 |
| Sep 30, 2011 | Mechanics & Farmers Bank | OTH | $17.06 |
| Aug 31, 2010 | Bank of Sacramento | OTH | $17.02 |
| Oct 31, 2010 | Bank of Sacramento | OTH | $16.98 |
| Dec 31, 2010 | Bank of Sacramento | OTH | $16.96 |
| Jul 31, 2011 | Bank of Sacramento | OTH | $16.82 |
| Aug 31, 2011 | Bank of Sacramento | OTH | $16.8 |
| Oct 31, 2011 | Bank of Sacramento | OTH | $16.77 |
| Dec 31, 2011 | Bank of Sacramento | OTH | $16.75 |
| Jun 30, 2010 | Bank of Sacramento | OTH | $16.55 |
| Oct 1, 2010 | Bank of Sacramento | OTH | $16.45 |
| Nov 30, 2010 | Bank of Sacramento | OTH | $16.41 |
| Sep 30, 2011 | Bank of Sacramento | OTH | $16.24 |
| Nov 30, 2011 | Bank of Sacramento | OTH | $16.21 |
| May 31, 2012 | SpiritBank | OTH | $11.88 |
| Jun 2, 2011 | Burke & Herbert Bank & Trust Company | OTH | $4.73 |
| Jun 2, 2011 | Farmers & Merchants Bank of Colby | OTH | $2.49 |
| Aug 31, 2007 | Bank of Sacramento | OTH | $2.46 |
| Jun 2, 2011 | Bank of North Carolina | OTH | $2.25 |
| Jun 2, 2011 | CommerceFirst Bank | OTH | $2.11 |
| Aug 31, 2013 | Banco Popular de Puerto Rico | OTH | $0.37 |
| Jul 31, 2013 | Banco Popular de Puerto Rico | OTH | $0.37 |
| Sep 30, 2013 | Banco Popular de Puerto Rico | OTH | $0.36 |
| Jun 28, 2013 | Banco Popular de Puerto Rico | OTH | $0.36 |
| Oct 23, 2013 | Banco Popular de Puerto Rico | OTH | $0.26 |
| May 31, 2013 | Banco Popular de Puerto Rico | OTH | $0.02 |