4,992 people — 16.0% of the recurring book — are paying us from a neobank sponsored account, and only 19.4% of those charges go through, against 53.2% for everyone else. $4,769,012 of declined charges sits on that one fifth of the book.
| Segment | Attempts | People | Success | Banked | Declined value |
|---|---|---|---|---|---|
| Early-access sponsor banks | 31,822 16.0% | 4,992 | 19.4% | $1,044,786 | $4,769,012 |
| Mainstream banks and credit unions | 167,114 84.0% | 22,280 | 53.2% | $18,317,004 | $16,704,439 |
| TOTAL | 198,936 | 26,036 | 47.8% | $19,361,790 | $21,473,451 |
| Issuing bank | Attempts | People | BINs | Success | Banked | Declined value |
|---|---|---|---|---|---|---|
| BANK OF AMERICA | 19,921 10.0% | 2,914 | 138 | 54.9% | $2,191,947 | $1,835,760 |
| JPMORGAN CHASE BANK - DEBIT | 19,042 9.6% | 2,887 | 42 | 54.4% | $2,036,964 | $1,902,841 |
| SUTTON BANK early-access | 14,098 7.1% | 2,282 | 28 | 14.2% | $340,475 | $2,174,608 |
| CAPITAL ONE | 12,359 6.2% | 2,019 | 58 | 53.2% | $1,425,044 | $1,238,129 |
| WELLS FARGO BANK | 11,980 6.0% | 1,850 | 52 | 50.0% | $1,219,347 | $1,283,817 |
| NAVY FEDERAL CREDIT UNION | 7,318 3.7% | 1,093 | 12 | 41.1% | $632,579 | $925,158 |
| TD BANK | 6,268 3.2% | 872 | 17 | 47.9% | $614,443 | $687,648 |
| THE BANCORP BANK early-access | 6,263 3.1% | 1,052 | 31 | 21.7% | $219,662 | $878,290 |
| DISCOVER ISSUER | 6,238 3.1% | 1,085 | 19 | 58.8% | $762,473 | $532,884 |
| JPMORGAN CHASE BANK | 5,888 3.0% | 951 | 25 | 78.3% | $1,015,179 | $306,971 |
| STRIDE BANK early-access | 4,917 2.5% | 766 | 12 | 23.4% | $184,086 | $693,886 |
| BANK OF AMERICA - CONSUMER CREDIT | 3,368 1.7% | 555 | 9 | 73.9% | $548,154 | $209,630 |
| TOTAL | 198,936 | 26,036 | 47.8% | $19,361,790 | $21,473,451 |
Full list on the Every bank tab, and per-BIN detail in issuers.csv / bins.csv.
Sorted by attempts. “Declined value” is the face value of the charges that failed — money we asked for and did not get.
| Issuing bank | Attempts | People | BINs | Success | Banked | Declined value |
|---|---|---|---|---|---|---|
| BANK OF AMERICA | 19,921 10.0% | 2,914 | 138 | 54.9% | $2,191,947 | $1,835,760 |
| JPMORGAN CHASE BANK - DEBIT | 19,042 9.6% | 2,887 | 42 | 54.4% | $2,036,964 | $1,902,841 |
| SUTTON BANK early-access | 14,098 7.1% | 2,282 | 28 | 14.2% | $340,475 | $2,174,608 |
| CAPITAL ONE | 12,359 6.2% | 2,019 | 58 | 53.2% | $1,425,044 | $1,238,129 |
| WELLS FARGO BANK | 11,980 6.0% | 1,850 | 52 | 50.0% | $1,219,347 | $1,283,817 |
| NAVY FEDERAL CREDIT UNION | 7,318 3.7% | 1,093 | 12 | 41.1% | $632,579 | $925,158 |
| TD BANK | 6,268 3.2% | 872 | 17 | 47.9% | $614,443 | $687,648 |
| THE BANCORP BANK early-access | 6,263 3.1% | 1,052 | 31 | 21.7% | $219,662 | $878,290 |
| DISCOVER ISSUER | 6,238 3.1% | 1,085 | 19 | 58.8% | $762,473 | $532,884 |
| JPMORGAN CHASE BANK | 5,888 3.0% | 951 | 25 | 78.3% | $1,015,179 | $306,971 |
| STRIDE BANK early-access | 4,917 2.5% | 766 | 12 | 23.4% | $184,086 | $693,886 |
| BANK OF AMERICA - CONSUMER CREDIT | 3,368 1.7% | 555 | 9 | 73.9% | $548,154 | $209,630 |
| AMERICAN EXPRESS US CONSUMER | 3,199 1.6% | 514 | 335 | 73.9% | $545,470 | $205,676 |
| CITIBANK | 3,067 1.5% | 492 | 40 | 60.5% | $402,090 | $273,372 |
| USAA FEDERAL SAVINGS BANK | 2,703 1.4% | 340 | 10 | 43.0% | $238,310 | $356,937 |
| PNC BANK | 2,693 1.4% | 442 | 21 | 49.9% | $268,246 | $269,560 |
| CITIZENS BANK | 2,195 1.1% | 321 | 31 | 54.8% | $230,834 | $184,671 |
| REGIONS BANK | 2,123 1.1% | 321 | 22 | 51.2% | $218,707 | $217,431 |
| GREEN DOT BANK early-access | 2,052 1.0% | 329 | 19 | 14.7% | $45,300 | $363,562 |
| TRUIST BANK | 2,002 1.0% | 294 | 22 | 52.5% | $226,808 | $219,252 |
| SANTANDER BANK | 1,573 0.8% | 201 | 5 | 39.9% | $117,280 | $182,339 |
| FIRST NATIONAL BANK TEXAS | 1,269 0.6% | 196 | 3 | 40.3% | $101,086 | $167,422 |
| U S BANK | 1,235 0.6% | 213 | 28 | 45.3% | $101,734 | $128,665 |
| PATHWARD early-access | 1,189 0.6% | 190 | 48 | 27.6% | $56,972 | $196,693 |
| FIFTH THIRD BANK | 1,183 0.6% | 201 | 34 | 47.8% | $110,370 | $124,950 |
| GOLDMAN SACHS BANK USA | 1,151 0.6% | 213 | 7 | 71.4% | $183,397 | $86,222 |
| FISERV SOLUTIONS LLC | 1,080 0.5% | 177 | 104 | 47.6% | $105,211 | $153,945 |
| MUNICIPAL CREDIT UNION | 1,068 0.5% | 98 | 6 | 26.4% | $53,621 | $128,051 |
| SOFI BANK early-access | 1,031 0.5% | 156 | 2 | 33.0% | $68,020 | $145,448 |
| CREDIT ONE BANK | 1,029 0.5% | 191 | 11 | 37.4% | $74,494 | $130,914 |
| DIGITAL FEDERAL CREDIT UNION | 937 0.5% | 130 | 6 | 44.5% | $82,925 | $116,155 |
| WOODFOREST NATIONAL BANK | 901 0.5% | 136 | 3 | 42.7% | $74,610 | $101,531 |
| COMERICA BANK | 897 0.5% | 121 | 11 | 25.2% | $31,803 | $117,805 |
| U S BANK -CREDIT | 855 0.4% | 121 | 17 | 62.8% | $114,705 | $66,057 |
| M&T BANK | 824 0.4% | 98 | 14 | 38.8% | $63,410 | $95,524 |
| EVOLVE BANK & TRUST early-access | 740 0.4% | 132 | 7 | 22.4% | $36,122 | $101,588 |
| RANDOLPH BROOKS FEDERAL CREDIT UNION | 720 0.4% | 106 | 3 | 59.7% | $90,128 | $61,324 |
| BARCLAYS BANK DELAWARE | 715 0.4% | 115 | 25 | 69.9% | $118,802 | $50,447 |
| SYNCHRONY BANK | 690 0.3% | 120 | 12 | 59.3% | $99,335 | $68,472 |
| CHASE BANK USA | 571 0.3% | 103 | 6 | 76.9% | $106,328 | $31,621 |
| COASTAL COMMUNITY BANK early-access | 561 0.3% | 103 | 10 | 34.8% | $33,980 | $71,931 |
| SUNCOAST CREDIT UNION | 555 0.3% | 82 | 6 | 45.9% | $55,653 | $61,616 |
| JACK HENRY & ASSOCIATES | 537 0.3% | 82 | 43 | 54.4% | $59,926 | $60,099 |
| FIRST HORIZON BANK | 523 0.3% | 70 | 10 | 59.7% | $56,163 | $39,922 |
| FROST BANK | 500 0.3% | 63 | 2 | 40.2% | $41,878 | $66,288 |
| CITIBANK - COSTCO | 499 0.3% | 80 | 5 | 81.8% | $92,515 | $21,469 |
| KEYBANK | 477 0.2% | 61 | 10 | 46.1% | $46,016 | $48,072 |
| ASCEND FEDERAL CREDIT UNION | 456 0.2% | 52 | 2 | 50.7% | $38,939 | $42,115 |
| HUNTINGTON NATIONAL BANK | 441 0.2% | 75 | 3 | 35.6% | $25,724 | $58,597 |
| MVB BANK INC | 434 0.2% | 52 | 1 | 20.0% | $14,620 | $63,142 |
| FIDELITY INFORMATION SERVICES INC | 416 0.2% | 84 | 42 | 64.2% | $56,237 | $33,406 |
| EASTERN BANK | 401 0.2% | 65 | 3 | 44.9% | $34,023 | $38,916 |
| FIFTH THIRD MB FINANCIAL | 383 0.2% | 69 | 5 | 20.4% | $15,690 | $56,257 |
| WEBBANK | 351 0.2% | 62 | 10 | 34.5% | $26,457 | $43,329 |
| LOCAL GOVERNMENT FEDERAL CREDIT UNION | 337 0.2% | 58 | 1 | 24.3% | $13,659 | $33,878 |
| ROCKLAND TRUST COMPANY | 334 0.2% | 51 | 3 | 49.7% | $30,773 | $43,286 |
| ALLY BANK | 301 0.2% | 41 | 3 | 55.1% | $34,234 | $26,192 |
| VARO BANK early-access | 301 0.2% | 59 | 3 | 16.3% | $8,346 | $66,424 |
| USAA FEDERAL SAVINGS BANK - CREDIT | 286 0.1% | 49 | 5 | 53.1% | $39,169 | $39,097 |
| FIRSTBANK | 286 0.1% | 31 | 7 | 46.5% | $29,396 | $36,880 |
| CHOICE FINANCIAL GROUP | 267 0.1% | 41 | 3 | 18.0% | $8,090 | $38,771 |
| BMO BANK | 263 0.1% | 51 | 6 | 38.8% | $16,697 | $33,772 |
| CROSS RIVER BANK early-access | 261 0.1% | 48 | 5 | 22.6% | $10,453 | $34,500 |
| UNIVERSITY FEDERAL CREDIT UNION | 251 0.1% | 39 | 6 | 41.8% | $22,264 | $26,955 |
| BANK OF MISSOURI | 246 0.1% | 54 | 6 | 28.5% | $15,015 | $37,677 |
| HARBORONE BANK | 244 0.1% | 31 | 2 | 43.9% | $21,369 | $32,258 |
| PROSPERITY BANK | 243 0.1% | 38 | 4 | 46.9% | $23,714 | $28,478 |
| SPACE COAST CREDIT UNION | 237 0.1% | 31 | 6 | 43.9% | $22,722 | $28,970 |
| TEXAS DOW EMPLOYEES CREDIT UNION | 233 0.1% | 32 | 2 | 50.2% | $26,617 | $28,108 |
| SHELL FEDERAL CREDIT UNION | 229 0.1% | 29 | 3 | 44.5% | $20,036 | $27,861 |
| FIRST FINANCIAL BANKSHARES INC | 228 0.1% | 22 | 2 | 41.7% | $27,253 | $42,984 |
| PNC BANK - CONSUMER CREDIT | 226 0.1% | 38 | 8 | 69.5% | $32,852 | $16,239 |
| CITIBANK - CONSUMER | 222 0.1% | 39 | 3 | 64.4% | $30,278 | $18,616 |
| BROADVIEW FEDERAL CREDIT UNION | 222 0.1% | 23 | 4 | 33.8% | $16,205 | $25,931 |
| COMPUTER SERVICES INC | 221 0.1% | 35 | 23 | 48.9% | $25,281 | $38,544 |
| WILSON BANK & TRUST | 212 0.1% | 18 | 2 | 76.9% | $23,749 | $7,913 |
| PINNACLE BANK | 209 0.1% | 29 | 8 | 58.9% | $25,103 | $15,261 |
| AMERICAN AIRLINES FEDERAL CREDIT UNION | 208 0.1% | 29 | 5 | 54.3% | $24,211 | $18,561 |
| PSCU INCORPORATED | 205 0.1% | 30 | 16 | 56.1% | $23,189 | $21,188 |
| DISCOVER BANK | 204 0.1% | 34 | 1 | 50.0% | $14,070 | $21,299 |
| WEBSTER BANK | 200 0.1% | 26 | 4 | 46.5% | $23,269 | $21,486 |
| TRANSPORTATION ALLIANCE BANK INC D/B/A TAB BANK | 197 0.1% | 34 | 3 | 49.2% | $19,813 | $23,525 |
| MIDFLORIDA CREDIT UNION | 194 0.1% | 28 | 4 | 24.7% | $9,437 | $43,854 |
| REDSTONE FEDERAL CREDIT UNION | 191 0.1% | 30 | 3 | 45.0% | $22,613 | $26,070 |
| USF FEDERAL CREDIT UNION | 180 0.1% | 30 | 1 | 34.4% | $9,696 | $21,953 |
| REPUBLIC BANK & TRUST COMPANY | 179 0.1% | 29 | 10 | 46.4% | $15,030 | $16,913 |
| POLICE & FIRE FEDERAL CREDIT UNION | 179 0.1% | 21 | 2 | 51.4% | $17,408 | $17,916 |
| NBKC BANK | 173 0.1% | 24 | 2 | 15.0% | $4,587 | $36,048 |
| CU COOPERATIVE SYSTEMS LLC | 167 0.1% | 24 | 19 | 50.9% | $14,958 | $12,944 |
| SECURITY SERVICE FEDERAL CREDIT UNION | 166 0.1% | 23 | 3 | 58.4% | $18,542 | $13,718 |
| SHAZAM INC | 166 0.1% | 24 | 16 | 65.7% | $23,071 | $11,924 |
| COMENITY CAPITAL BANK | 165 0.1% | 32 | 7 | 70.9% | $23,351 | $11,482 |
| BETHPAGE FEDERAL CREDIT UNION | 163 0.1% | 25 | 2 | 57.1% | $18,207 | $16,140 |
| CHARLES SCHWAB BANK SSB | 162 0.1% | 17 | 2 | 48.8% | $18,784 | $20,719 |
| FIRST COMMUNITY CREDIT UNION | 160 0.1% | 27 | 3 | 50.0% | $16,265 | $17,607 |
| CELTIC BANK CORPORATION | 159 0.1% | 34 | 4 | 22.6% | $5,235 | $27,393 |
| EASTMAN CREDIT UNION | 152 0.1% | 17 | 2 | 48.7% | $15,244 | $16,080 |
| FULTON BANK | 148 0.1% | 16 | 3 | 43.9% | $12,435 | $15,467 |
| METABANK | 146 0.1% | 24 | 8 | 11.6% | $1,951 | $21,677 |
| CREDIT UNION OF TEXAS | 143 0.1% | 21 | 2 | 54.5% | $17,713 | $16,593 |
| FLAGSTAR BANK | 141 0.1% | 23 | 5 | 51.1% | $13,822 | $17,763 |
| PATRIOT BANK | 139 0.1% | 23 | 5 | 18.7% | $3,805 | $18,979 |
| BOKF | 138 0.1% | 23 | 11 | 33.3% | $9,767 | $29,648 |
| LEADERS CREDIT UNION | 138 0.1% | 17 | 2 | 54.3% | $13,614 | $12,173 |
| MERRICK BANK CORPORATION | 136 0.1% | 25 | 2 | 50.0% | $12,143 | $15,170 |
| DADE COUNTY FEDERAL CREDIT UNION | 136 0.1% | 13 | 2 | 50.7% | $14,477 | $14,645 |
| FORTERA FEDERAL CREDIT UNION | 136 0.1% | 17 | 1 | 45.6% | $12,180 | $19,283 |
| USAA SAVINGS BANK | 131 0.1% | 22 | 2 | 53.4% | $19,290 | $16,427 |
| METRO CREDIT UNION | 131 0.1% | 22 | 1 | 55.7% | $12,075 | $12,456 |
| MACYS | 130 0.1% | 17 | 1 | 58.5% | $18,214 | $15,820 |
| KNOXVILLE TVA EMPLOYEES CREDIT UNION | 128 0.1% | 25 | 4 | 35.2% | $12,728 | $17,004 |
| VYSTAR CREDIT UNION | 127 0.1% | 29 | 4 | 37.0% | $9,180 | $13,804 |
| A+ FEDERAL CREDIT UNION | 127 0.1% | 18 | 2 | 52.0% | $13,172 | $13,204 |
| OLD NATIONAL BANK | 125 0.1% | 19 | 1 | 62.4% | $13,980 | $9,185 |
| EECU | 123 0.1% | 24 | 4 | 39.8% | $10,471 | $13,722 |
| TENNESSEE VALLEY FEDERAL CREDIT UNION | 122 0.1% | 14 | 2 | 55.7% | $15,059 | $10,084 |
| SUNRISE BANKS | 120 0.1% | 28 | 9 | 29.2% | $7,302 | $14,461 |
| MEMBERS 1ST FEDERAL CREDIT UNION | 120 0.1% | 8 | 3 | 44.2% | $6,320 | $11,688 |
| TTCU FEDERAL CREDIT UNION | 118 0.1% | 21 | 3 | 23.7% | $6,407 | $16,166 |
| FIRST NATIONAL BANK OF OMAHA | 117 0.1% | 16 | 9 | 59.0% | $16,310 | $11,533 |
| INTERNATIONAL BANK OF COMMERCE | 113 0.1% | 16 | 1 | 61.9% | $11,195 | $6,558 |
| APPLE BANK | 113 0.1% | 11 | 1 | 30.1% | $5,895 | $18,642 |
| EDUCATIONAL FEDERAL CREDIT UNION | 113 0.1% | 14 | 1 | 43.4% | $11,284 | $15,181 |
| CADENCE BANK | 110 0.1% | 21 | 5 | 50.0% | $12,625 | $38,173 |
| CELTIC BANK | 109 0.1% | 25 | 6 | 16.5% | $3,695 | $20,856 |
| LAKE FOREST BANK & TRUST COMPANY | 109 0.1% | 18 | 7 | 33.0% | $5,492 | $12,979 |
| VANTAGE WEST CREDIT UNION | 108 0.1% | 44 | 2 | 81.5% | $16,922 | $3,754 |
| J S C FEDERAL CREDIT UNION | 107 0.1% | 16 | 3 | 50.5% | $12,266 | $16,492 |
| ARVEST BANK | 107 0.1% | 21 | 12 | 58.9% | $11,071 | $6,602 |
| LEAD BANK early-access | 105 0.1% | 21 | 2 | 42.9% | $5,001 | $9,677 |
| AMERICAN EAGLE FINANCIAL CREDIT UNION | 105 0.1% | 15 | 3 | 51.4% | $9,915 | $5,630 |
| AFFINITY FEDERAL CREDIT UNION | 105 0.1% | 12 | 6 | 55.2% | $6,744 | $4,594 |
| FIRST UNITED BANK AND TRUST COMPANY | 104 0.1% | 15 | 1 | 57.7% | $15,640 | $8,900 |
| FAIRWINDS CREDIT UNION | 103 0.1% | 13 | 3 | 49.5% | $10,861 | $11,361 |
| COMMUNITY FEDERAL SAVINGS BANK | 101 0.1% | 22 | 10 | 29.7% | $5,994 | $14,171 |
| DATCU | 98 0.0% | 14 | 1 | 53.1% | $9,051 | $10,291 |
| TRUIST BANK - CREDIT | 98 0.0% | 18 | 4 | 61.2% | $11,009 | $7,131 |
| TRUE COMMUNITY CREDIT UNION | 98 0.0% | 52 | 6 | 90.8% | $16,292 | $1,579 |
| SERVICE FEDERAL CREDIT UNION | 97 0.0% | 18 | 3 | 46.4% | $8,742 | $9,720 |
| NFCU | 97 0.0% | 20 | 2 | 63.9% | $14,837 | $8,039 |
| SOUTH STATE BANK | 96 0.0% | 17 | 4 | 39.6% | $7,180 | $10,733 |
| NEIGHBORHOOD CREDIT UNION | 95 0.0% | 11 | 1 | 48.4% | $10,847 | $8,149 |
| JOVIA FINANCIAL FEDERAL CREDIT UNION | 95 0.0% | 14 | 2 | 35.8% | $7,947 | $11,395 |
| MERRIMACK VALLEY CREDIT UNION | 95 0.0% | 13 | 2 | 52.6% | $9,534 | $7,411 |
| BANCORP BANK early-access | 94 0.0% | 36 | 4 | 87.2% | $16,122 | $2,899 |
| ESL FEDERAL CREDIT UNION | 93 0.0% | 13 | 4 | 47.3% | $7,039 | $8,383 |
| Y-12 FEDERAL CREDIT UNION | 93 0.0% | 8 | 3 | 49.5% | $7,542 | $9,529 |
| FIRST SERVICE CREDIT UNION | 91 0.0% | 16 | 2 | 49.5% | $12,127 | $8,939 |
| LIBERTY BANK | 91 0.0% | 11 | 1 | 50.5% | $7,751 | $10,221 |
| TEACHERS FEDERAL CREDIT UNION | 91 0.0% | 16 | 3 | 64.8% | $15,149 | $8,814 |
| WILMINGTON SAVINGS FUND SOCIETY FSB | 89 0.0% | 9 | 4 | 34.8% | $4,803 | $11,118 |
| ASSOCIATED BANK | 86 0.0% | 25 | 9 | 86.0% | $14,854 | $2,397 |
| COMMUNITY BANK | 85 0.0% | 12 | 3 | 49.4% | $8,220 | $6,620 |
| FIRST PREMIER BANK | 85 0.0% | 19 | 1 | 49.4% | $7,408 | $9,285 |
| AMOCO FEDERAL CREDIT UNION | 84 0.0% | 13 | 1 | 45.2% | $7,808 | $9,304 |
| NBT BANK | 83 0.0% | 19 | 2 | 65.1% | $11,296 | $7,125 |
| TEXAS BANK AND TRUST COMPANY | 82 0.0% | 10 | 3 | 67.1% | $10,635 | $6,332 |
| CHARTER OAK FEDERAL CREDIT UNION | 81 0.0% | 7 | 1 | 39.5% | $5,593 | $10,320 |
| FIRST ELECTRONIC BANK | 80 0.0% | 14 | 3 | 56.3% | $12,973 | $9,446 |
| JEANNE D'ARC CREDIT UNION | 80 0.0% | 13 | 1 | 58.8% | $8,244 | $7,402 |
| ORNL FEDERAL CREDIT UNION | 80 0.0% | 13 | 2 | 38.8% | $3,392 | $7,695 |
| LEADER BANK | 79 0.0% | 19 | 3 | 19.0% | $3,010 | $13,941 |
| VALLEY NATIONAL BANK | 78 0.0% | 13 | 2 | 41.0% | $7,094 | $11,318 |
| FORT WORTH COMMUNITY CREDIT UNION | 77 0.0% | 11 | 1 | 45.5% | $7,551 | $12,373 |
| COMENITY BANK | 76 0.0% | 10 | 4 | 53.9% | $8,819 | $6,118 |
| SIMMONS BANK | 76 0.0% | 16 | 2 | 40.8% | $6,550 | $10,342 |
| STATE EMPLOYEES' CREDIT UNION | 76 0.0% | 12 | 2 | 39.5% | $5,353 | $15,159 |
| WESBANCO BANK INC | 76 0.0% | 16 | 3 | 52.6% | $10,447 | $6,912 |
| FIRST CAROLINA BANK | 75 0.0% | 9 | 4 | 24.0% | $2,615 | $12,015 |
| RENASANT BANK | 75 0.0% | 11 | 2 | 58.7% | $8,906 | $5,819 |
| RESOURCE ONE CREDIT UNION | 74 0.0% | 13 | 3 | 18.9% | $1,368 | $8,098 |
| SALEM FIVE CENTS SAVINGS BANK | 73 0.0% | 9 | 1 | 39.7% | $4,217 | $8,010 |
| NAVIGANT CREDIT UNION | 73 0.0% | 9 | 2 | 52.1% | $7,257 | $6,885 |
| HUDSON VALLEY CREDIT UNION | 73 0.0% | 9 | 1 | 64.4% | $11,265 | $7,067 |
| ADDITION FINANCIAL CREDIT UNION | 73 0.0% | 9 | 5 | 42.5% | $8,488 | $10,707 |
| BANCFIRST | 72 0.0% | 7 | 1 | 23.6% | $3,688 | $13,619 |
| CARD SERVICES FOR CREDIT UNIONS | 72 0.0% | 36 | 11 | 88.9% | $15,339 | $1,481 |
| ELEVATIONS CREDIT UNION | 72 0.0% | 29 | 3 | 20.8% | $3,293 | $11,122 |
| UNICREDIT S P A | 71 0.0% | 30 | 1 | 83.1% | $9,057 | $2,425 |
| AXIOM BANK | 70 0.0% | 9 | 1 | 20.0% | $2,851 | $11,602 |
| (UNKNOWN ISSUER) | 70 0.0% | 45 | 12 | 95.7% | $11,605 | $580 |
| MIDFIRST BANK | 69 0.0% | 4 | 2 | 46.4% | $7,547 | $9,806 |
| ZIONS BANCORPORATION early-access | 69 0.0% | 10 | 4 | 65.2% | $10,897 | $8,121 |
| FIRST BANK OF ALABAMA | 69 0.0% | 9 | 1 | 56.5% | $5,891 | $5,752 |
| BANCO POPULAR DE PUERTO RICO | 69 0.0% | 12 | 2 | 72.5% | $10,986 | $4,955 |
| RED RIVER EMPLOYEES FEDERAL CREDIT UNION | 69 0.0% | 6 | 1 | 60.9% | $7,214 | $6,239 |
| CENTENNIAL BANK | 69 0.0% | 8 | 2 | 34.8% | $6,431 | $14,082 |
| HOUSTON FEDERAL CREDIT UNION | 68 0.0% | 12 | 2 | 57.4% | $6,842 | $9,801 |
| PENTAGON FEDERAL CREDIT UNION | 68 0.0% | 10 | 3 | 36.8% | $4,323 | $9,700 |
| TEXANS CREDIT UNION | 68 0.0% | 10 | 1 | 45.6% | $5,344 | $9,601 |
| ALTRA FEDERAL CREDIT UNION | 68 0.0% | 12 | 1 | 38.2% | $5,636 | $9,634 |
| RALLY CREDIT UNION | 66 0.0% | 10 | 1 | 22.7% | $2,765 | $10,095 |
| UNION BANK AND TRUST COMPANY | 66 0.0% | 19 | 2 | 7.6% | $809 | $11,954 |
| ONEUNITED BANK | 65 0.0% | 7 | 1 | 32.3% | $4,765 | $4,235 |
| TRUSTMARK NATIONAL BANK | 65 0.0% | 9 | 3 | 26.2% | $3,705 | $21,648 |
| PIERMONT BANK early-access | 65 0.0% | 18 | 4 | 32.3% | $4,455 | $7,055 |
| MORGAN STANLEY PRIVATE BANK | 65 0.0% | 7 | 3 | 41.5% | $6,403 | $7,963 |
| THE CAPE COD FIVE CENTS SAVINGS BANK | 65 0.0% | 7 | 1 | 33.8% | $5,868 | $8,241 |
| VELOCITY CREDIT UNION | 64 0.0% | 6 | 2 | 18.8% | $3,008 | $11,751 |
| ICBA BANCARD INC | 64 0.0% | 19 | 10 | 62.5% | $8,565 | $6,203 |
| PEOPLESBANK | 64 0.0% | 9 | 2 | 60.9% | $10,680 | $5,880 |
| BERKSHIRE BANK | 64 0.0% | 11 | 2 | 29.7% | $5,435 | $5,580 |
| FIRST STATE BANK | 63 0.0% | 8 | 5 | 31.7% | $4,201 | $9,293 |
| MOUNTAIN AMERICA FEDERAL CREDIT UNION | 63 0.0% | 8 | 3 | 42.9% | $5,040 | $8,369 |
| FIRST FINANCIAL BANK | 63 0.0% | 9 | 2 | 38.1% | $3,961 | $6,949 |
| GROW FINANCIAL FEDERAL CREDIT UNION | 62 0.0% | 11 | 3 | 66.1% | $6,770 | $5,056 |
| GREYLOCK FEDERAL CREDIT UNION | 62 0.0% | 8 | 1 | 43.5% | $5,885 | $8,651 |
| CAPITAL BANK | 61 0.0% | 9 | 1 | 39.3% | $2,455 | $3,838 |
| SOUTHSIDE BANK | 61 0.0% | 10 | 3 | 67.2% | $8,906 | $3,845 |
| BANK OZK | 61 0.0% | 7 | 2 | 41.0% | $4,865 | $8,417 |
| BEACON CREDIT UNION | 61 0.0% | 28 | 2 | 86.9% | $8,034 | $2,555 |
| ORIGIN BANK | 60 0.0% | 3 | 3 | 33.3% | $3,167 | $5,987 |
| BANGOR SAVINGS BANK | 60 0.0% | 8 | 2 | 31.7% | $3,212 | $7,948 |
| HERITAGE SOUTH COMMUNITY CREDIT UNION | 60 0.0% | 9 | 3 | 55.0% | $7,619 | $3,960 |
| AMERIS BANK | 59 0.0% | 16 | 2 | 61.0% | $8,094 | $7,360 |
| EMPOWER FEDERAL CREDIT UNION | 59 0.0% | 9 | 2 | 47.5% | $5,611 | $6,009 |
| TRUMARK FINANCIAL CREDIT UNION | 59 0.0% | 6 | 1 | 49.2% | $6,600 | $4,939 |
| UNITED HERITAGE CREDIT UNION | 58 0.0% | 8 | 1 | 56.9% | $8,444 | $5,263 |
| THREAD BANK early-access | 57 0.0% | 13 | 3 | 42.1% | $4,794 | $9,960 |
| RIDGEWOOD SAVINGS BANK | 57 0.0% | 8 | 1 | 45.6% | $5,213 | $3,819 |
| FSNB | 56 0.0% | 12 | 1 | 42.9% | $5,167 | $6,654 |
| RAVE FINANCIAL CREDIT UNION | 56 0.0% | 6 | 1 | 21.4% | $6,050 | $45,894 |
| WESTFIELD BANK | 56 0.0% | 8 | 1 | 33.9% | $3,552 | $7,331 |
| CARVER FEDERAL SAVINGS BANK | 56 0.0% | 6 | 1 | 14.3% | $1,715 | $10,337 |
| KUWAIT FINANCE HOUSE | 55 0.0% | 21 | 2 | 83.6% | $8,759 | $1,664 |
| YAPI VE KREDI BANKASI A S | 55 0.0% | 23 | 7 | 85.5% | $7,897 | $1,664 |
| PEOPLES BANK | 54 0.0% | 7 | 7 | 59.3% | $6,673 | $4,961 |
| UNITED BANK | 54 0.0% | 3 | 1 | 44.4% | $3,207 | $1,913 |
| FREEDOM CREDIT UNION | 53 0.0% | 6 | 2 | 47.2% | $5,847 | $5,434 |
| FIRST CITIZENS' FEDERAL CREDIT UNION | 53 0.0% | 5 | 1 | 77.4% | $8,343 | $2,572 |
| PARTNERS FEDERAL CREDIT UNION | 52 0.0% | 5 | 2 | 42.3% | $4,328 | $5,564 |
| AUSTIN BANK TEXAS | 52 0.0% | 6 | 1 | 42.3% | $4,053 | $5,992 |
| YES BANK LTD | 52 0.0% | 24 | 3 | 80.8% | $8,465 | $2,560 |
| TYSNES SPAREBANK | 50 0.0% | 22 | 1 | 94.0% | $5,913 | $308 |
| FIVEPOINT CREDIT UNION | 50 0.0% | 7 | 1 | 42.0% | $3,206 | $6,284 |
| BANK OF NEW HAMPSHIRE | 50 0.0% | 2 | 2 | 14.0% | $552 | $2,374 |
| CAMBRIDGE SAVINGS BANK | 49 0.0% | 4 | 1 | 55.1% | $3,404 | $3,278 |
| PICATINNY FEDERAL CREDIT UNION | 49 0.0% | 3 | 1 | 53.1% | $5,708 | $5,235 |
| ARMED FORCES BANK | 48 0.0% | 7 | 2 | 62.5% | $5,148 | $4,735 |
| TINKER FEDERAL CREDIT UNION | 48 0.0% | 6 | 1 | 64.6% | $5,245 | $1,877 |
| MEMPHIS CITY EMPLOYEES CREDIT UNION | 48 0.0% | 6 | 2 | 31.3% | $2,776 | $4,727 |
| GUARANTY BANK & TRUST | 47 0.0% | 5 | 1 | 57.4% | $6,033 | $6,283 |
| FEDEX EMPLOYEES CREDIT ASSOCIATION FEDERAL CREDIT UNION | 47 0.0% | 6 | 1 | 36.2% | $4,931 | $8,278 |
| HDFC BANK LTD | 47 0.0% | 13 | 4 | 70.2% | $4,594 | $1,865 |
| CENTRAL BANK OF KANSAS CITY | 46 0.0% | 7 | 4 | 13.0% | $438 | $4,802 |
| PUBALI BANK LTD | 46 0.0% | 26 | 2 | 89.1% | $6,706 | $1,008 |
| EDUCATORS CREDIT UNION | 46 0.0% | 9 | 2 | 45.7% | $3,077 | $4,590 |
| TRUSTCO BANK | 46 0.0% | 8 | 1 | 54.3% | $6,507 | $4,626 |
| US COMMUNITY CREDIT UNION | 46 0.0% | 5 | 1 | 76.1% | $5,687 | $3,387 |
| YANTIS FEDERAL CREDIT UNION | 45 0.0% | 11 | 2 | 55.6% | $4,747 | $3,511 |
| VERBAND DER SPARDA BANKEN E V | 45 0.0% | 23 | 2 | 86.7% | $9,280 | $1,015 |
| PENNSYLVANIA STATE EMPLOYEES CREDIT UNION | 45 0.0% | 6 | 1 | 17.8% | $1,313 | $10,192 |
| CB&S BANK | 45 0.0% | 5 | 1 | 46.7% | $4,635 | $3,630 |
| ANDREWS FEDERAL CREDIT UNION | 44 0.0% | 6 | 2 | 43.2% | $2,813 | $3,858 |
| FIRST BANK & TRUST | 44 0.0% | 6 | 2 | 34.1% | $4,931 | $8,236 |
| WESTERN VISTA FEDERAL CREDIT UNION | 44 0.0% | 15 | 4 | 84.1% | $10,174 | $2,196 |
| UNITED COMMUNITY BANK | 44 0.0% | 4 | 2 | 29.5% | $1,626 | $9,654 |
| CBW BANK | 44 0.0% | 4 | 1 | 31.8% | $1,770 | $4,654 |
| APPLE FEDERAL CREDIT UNION | 44 0.0% | 3 | 2 | 9.1% | $108 | $7,525 |
| TEXAS TRUST CREDIT UNION | 43 0.0% | 14 | 2 | 74.4% | $6,954 | $2,320 |
| SUNMARK CREDIT UNION | 43 0.0% | 5 | 2 | 79.1% | $9,062 | $1,700 |
| REVOLUT LTD | 43 0.0% | 4 | 2 | 60.5% | $3,202 | $1,803 |
| ABOUND FEDERAL CREDIT UNION | 42 0.0% | 3 | 1 | 33.3% | $1,190 | $2,356 |
| THE CITY NATIONAL BANK OF SULPHUR SPRINGS | 42 0.0% | 6 | 1 | 40.5% | $3,477 | $5,997 |
| BAXTER CREDIT UNION | 42 0.0% | 9 | 5 | 78.6% | $7,243 | $1,508 |
| U-MASS/FIVE COLLEGE FEDERAL CREDIT UNION | 42 0.0% | 5 | 1 | 40.5% | $3,054 | $13,682 |
| GRANITE STATE CREDIT UNION | 42 0.0% | 6 | 2 | 61.9% | $5,139 | $3,079 |
| COUNTRY BANK FOR SAVINGS | 42 0.0% | 5 | 2 | 64.3% | $4,927 | $3,015 |
| WINGS FINANCIAL CREDIT UNION | 41 0.0% | 4 | 2 | 80.5% | $8,679 | $1,454 |
| ARMSTRONG BANK | 41 0.0% | 5 | 2 | 63.4% | $6,418 | $2,527 |
| YORK STATE BANK | 41 0.0% | 5 | 1 | 92.7% | $6,355 | $490 |
| WISE PAYMENTS LTD | 41 0.0% | 19 | 4 | 87.8% | $6,533 | $765 |
| LIGHTHOUSE FEDERAL CREDIT UNION | 41 0.0% | 4 | 1 | 53.7% | $4,189 | $1,478 |
| TIEN PHONG COMMERCIAL JOINT STOCK BANK | 40 0.0% | 19 | 1 | 77.5% | $7,047 | $2,434 |
| VELOCITY COMMUNITY FEDERAL CREDIT UNION | 40 0.0% | 7 | 2 | 35.0% | $5,007 | $7,013 |
| ST MARY'S BANK CREDIT UNION | 40 0.0% | 6 | 2 | 72.5% | $4,920 | $2,064 |
| CREDIT HUMAN FEDERAL CREDIT UNION | 39 0.0% | 8 | 3 | 64.1% | $8,586 | $5,005 |
| METROPOLITAN COMMERCIAL BANK | 39 0.0% | 10 | 3 | 71.8% | $4,808 | $1,888 |
| DELTA COMMUNITY CREDIT UNION | 39 0.0% | 4 | 2 | 64.1% | $5,558 | $2,829 |
| CORNERSTONE BANK | 39 0.0% | 4 | 1 | 23.1% | $2,380 | $6,290 |
| SUFFOLK FEDERAL CREDIT UNION | 39 0.0% | 5 | 1 | 51.3% | $4,430 | $4,259 |
| SKYLA FEDERAL CREDIT UNION | 38 0.0% | 2 | 2 | 57.9% | $3,129 | $3,520 |
| GREATER TEXAS FEDERAL CREDIT UNION | 38 0.0% | 4 | 1 | 31.6% | $650 | $5,508 |
| BRAZOS VALLEY SCHOOLS CREDIT UNION | 38 0.0% | 5 | 1 | 55.3% | $1,703 | $1,945 |
| FIRST SOUTH FINANCIAL FEDERAL CREDIT UNION | 38 0.0% | 4 | 1 | 47.4% | $2,782 | $2,383 |
| THE BANK OF NOVA SCOTIA | 38 0.0% | 6 | 3 | 81.6% | $6,310 | $2,205 |
| NATIONAL BANK OF GREECE S A | 38 0.0% | 23 | 2 | 92.1% | $5,068 | $370 |
| PRIORITY TRUST CREDIT UNION | 38 0.0% | 3 | 1 | 44.7% | $2,860 | $4,420 |
| THE TORONTO-DOMINION BANK | 38 0.0% | 6 | 4 | 57.9% | $3,575 | $1,784 |
| FIRST BANK AND TRUST | 38 0.0% | 7 | 2 | 39.5% | $3,822 | $6,263 |
| ISLAND FEDERAL CREDIT UNION | 38 0.0% | 4 | 1 | 15.8% | $2,060 | $6,803 |
| GREENFIELD SAVINGS BANK | 37 0.0% | 2 | 1 | 27.0% | $1,365 | $5,368 |
| PHILADELPHIA FEDERAL CREDIT UNION | 37 0.0% | 5 | 1 | 45.9% | $2,671 | $3,040 |
| PUBLIX EMPLOYEES FEDERAL CREDIT UNION | 37 0.0% | 7 | 3 | 40.5% | $3,109 | $5,107 |
| BROADWAY NATIONAL BANK | 36 0.0% | 5 | 1 | 63.9% | $5,613 | $3,234 |
| CUSTOMERS BANK | 36 0.0% | 7 | 2 | 33.3% | $2,753 | $5,550 |
| THE GOLDEN 1 CREDIT UNION | 36 0.0% | 4 | 3 | 72.2% | $6,014 | $2,540 |
| NECHES FEDERAL CREDIT UNION | 36 0.0% | 6 | 1 | 63.9% | $6,491 | $3,285 |
| ABSA BANK MAURITIUS LTD | 36 0.0% | 19 | 1 | 88.9% | $6,473 | $1,339 |
| FIRST NATIONAL BANK OF BASTROP | 36 0.0% | 3 | 1 | 50.0% | $4,508 | $4,824 |
| FIRST FINANCIAL CREDIT UNION | 36 0.0% | 2 | 2 | 55.6% | $6,345 | $4,437 |
| MIDDLESEX SAVINGS BANK | 36 0.0% | 5 | 2 | 77.8% | $9,471 | $2,442 |
| COMMUNITY CREDIT UNION | 36 0.0% | 5 | 3 | 55.6% | $4,135 | $4,440 |
| LANGLEY FEDERAL CREDIT UNION | 36 0.0% | 4 | 4 | 61.1% | $2,075 | $1,771 |
| ITHINK FINANCIAL CREDIT UNION | 36 0.0% | 2 | 2 | 41.7% | $2,357 | $2,998 |
| ALPINE BANK | 35 0.0% | 3 | 3 | 34.3% | $2,800 | $5,460 |
| NIUM LTD | 35 0.0% | 19 | 1 | 91.4% | $7,767 | $466 |
| CITIZENS UNION BANK OF SHELBYVILLE | 35 0.0% | 20 | 1 | 100.0% | $6,244 | $0 |
| SYNOVUS BANK | 35 0.0% | 5 | 4 | 20.0% | $700 | $4,506 |
| ABILENE TEACHERS FEDERAL CREDIT UNION | 35 0.0% | 4 | 1 | 20.0% | $622 | $5,192 |
| SBM BANK (INDIA) LTD | 35 0.0% | 17 | 1 | 100.0% | $7,627 | $0 |
| UNIBANK FOR SAVINGS | 35 0.0% | 5 | 2 | 45.7% | $4,020 | $4,265 |
| FAMILY SECURITY CREDIT UNION | 35 0.0% | 2 | 1 | 40.0% | $2,145 | $2,858 |
| SUMA FEDERAL CREDIT UNION | 35 0.0% | 1 | 3 | 14.3% | $475 | $2,950 |
| ACHIEVA CREDIT UNION | 35 0.0% | 3 | 1 | 42.9% | $1,777 | $1,762 |
| TEXELL CREDIT UNION | 34 0.0% | 7 | 1 | 11.8% | $806 | $5,223 |
| NATIONAL BANK OF COMMERCE | 34 0.0% | 19 | 1 | 97.1% | $4,443 | $121 |
| REDWOOD CREDIT UNION | 34 0.0% | 9 | 2 | 85.3% | $5,308 | $675 |
| FALL RIVER FIVE CENTS SAVINGS BANK | 34 0.0% | 5 | 2 | 67.6% | $4,545 | $2,918 |
| GREAT LAKES CREDIT UNION | 34 0.0% | 5 | 1 | 32.4% | $1,349 | $3,102 |
| BANQUE MISR | 33 0.0% | 17 | 1 | 97.0% | $5,964 | $350 |
| HANSCOM FEDERAL CREDIT UNION | 33 0.0% | 4 | 1 | 48.5% | $4,405 | $4,360 |
| COMMUNITY NATIONAL BANK & TRUST OF TEXAS | 33 0.0% | 3 | 1 | 54.5% | $1,230 | $3,152 |
| PEAPACK-GLADSTONE BANK | 33 0.0% | 15 | 1 | 81.8% | $5,500 | $1,122 |
| BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA) S A - BBVA (PANAMA | 33 0.0% | 17 | 2 | 93.9% | $4,056 | $511 |
| VISIONS FEDERAL CREDIT UNION | 33 0.0% | 5 | 1 | 36.4% | $2,532 | $3,707 |
| AMERICA FIRST FEDERAL CREDIT UNION | 32 0.0% | 6 | 2 | 71.9% | $5,238 | $2,368 |
| OAK VIEW NATIONAL BANK | 32 0.0% | 2 | 1 | 28.1% | $2,100 | $3,380 |
| TREMONT CREDIT UNION | 32 0.0% | 4 | 1 | 62.5% | $3,629 | $1,733 |
| WATERTOWN SAVINGS BANK | 32 0.0% | 3 | 2 | 53.1% | $2,139 | $3,612 |
| WEBSTER FIRST FEDERAL CREDIT UNION | 32 0.0% | 5 | 1 | 50.0% | $2,586 | $2,850 |
| PROVIDENT BANK | 32 0.0% | 4 | 1 | 78.1% | $4,857 | $1,208 |
| ASOCIACION CIBAO DE AHORROS Y PRESTAMOS | 32 0.0% | 1 | 1 | 6.3% | $100 | $1,500 |
| POWER FINANCIAL CREDIT UNION | 32 0.0% | 4 | 2 | 68.8% | $1,920 | $1,730 |
| COMMUNITY FIRST CREDIT UNION OF FLORIDA | 32 0.0% | 5 | 3 | 50.0% | $3,825 | $1,081 |
| EMPLOYEE RESOURCES CREDIT UNION | 32 0.0% | 3 | 1 | 46.9% | $4,175 | $3,025 |
| RED RIVER BANK | 31 0.0% | 4 | 2 | 51.6% | $3,400 | $1,513 |
| BBVA MEXICO S A | 31 0.0% | 4 | 3 | 32.3% | $2,446 | $4,057 |
| DUPACO COMMUNITY CREDIT UNION | 31 0.0% | 14 | 2 | 83.9% | $5,049 | $1,345 |
| HANCOCK WHITNEY BANK | 31 0.0% | 5 | 1 | 71.0% | $5,877 | $2,430 |
| ANDROSCOGGIN SAVINGS BANK | 31 0.0% | 2 | 1 | 12.9% | $1,040 | $3,780 |
| UNIVEST BANK AND TRUST CO | 31 0.0% | 2 | 1 | 58.1% | $4,890 | $3,625 |
| RBC BANK (GEORGIA) | 31 0.0% | 4 | 1 | 19.4% | $400 | $3,075 |
| GTE FEDERAL CREDIT UNION | 31 0.0% | 5 | 1 | 80.6% | $3,436 | $1,383 |
| ICICI BANK LTD | 30 0.0% | 5 | 5 | 33.3% | $1,594 | $2,657 |
| CU COOPERATIVE SYSTEMS | 30 0.0% | 13 | 4 | 86.7% | $4,005 | $935 |
| INTESA SANPAOLO SPA | 30 0.0% | 3 | 2 | 33.3% | $2,233 | $2,925 |
| WORKERS' CREDIT UNION | 30 0.0% | 5 | 2 | 43.3% | $2,380 | $2,160 |
| THE MURRAY BANK | 30 0.0% | 1 | 1 | 30.0% | $585 | $1,620 |
| STELLAR BANK | 29 0.0% | 5 | 2 | 34.5% | $2,500 | $4,574 |
| UNION SAVINGS BANK | 29 0.0% | 3 | 1 | 34.5% | $1,950 | $2,510 |
| FIRST SOURCE FEDERAL CREDIT UNION | 29 0.0% | 3 | 1 | 62.1% | $4,108 | $2,019 |
| CITIZENS EQUITY FIRST CREDIT UNION | 29 0.0% | 6 | 1 | 51.7% | $3,283 | $3,023 |
| FARMERS BANK AND TRUST COMPANY | 29 0.0% | 3 | 2 | 31.0% | $1,075 | $5,535 |
| MEMBERS CHOICE CREDIT UNION | 28 0.0% | 4 | 1 | 10.7% | $1,269 | $3,595 |
| ADVANCIAL FEDERAL CREDIT UNION | 28 0.0% | 4 | 2 | 64.3% | $3,211 | $2,360 |
| CENTRAL TRUST BANK | 28 0.0% | 8 | 3 | 46.4% | $2,847 | $3,705 |
| BANCO CANARIAS DE VENEZUELA BANCO UNIVERSAL C A | 28 0.0% | 10 | 2 | 82.1% | $4,013 | $3,138 |
| ARAB PAYMENT SERVICES | 28 0.0% | 6 | 1 | 46.4% | $2,457 | $1,140 |
| MID-HUDSON VALLEY FEDERAL CREDIT UNION | 28 0.0% | 4 | 1 | 92.9% | $3,940 | $104 |
| CITADEL FEDERAL CREDIT UNION | 28 0.0% | 4 | 1 | 82.1% | $4,022 | $952 |
| RIDGEDALE FEDERAL CREDIT UNION | 27 0.0% | 8 | 1 | 96.3% | $4,401 | $319 |
| COMMUNITY BANK AND TRUST | 27 0.0% | 6 | 2 | 74.1% | $3,849 | $1,715 |
| CONSUMERS CREDIT UNION | 27 0.0% | 4 | 3 | 96.3% | $3,507 | $50 |
| PAYSAFE FINANCIAL SERVICES LTD | 27 0.0% | 7 | 1 | 77.8% | $1,924 | $815 |
| COASTAL1 CREDIT UNION | 27 0.0% | 6 | 1 | 55.6% | $2,825 | $1,560 |
| AVIDIA BANK | 27 0.0% | 7 | 5 | 44.4% | $1,738 | $3,658 |
| BANGOR FEDERAL CREDIT UNION | 27 0.0% | 1 | 1 | 92.6% | $3,057 | $215 |
| STATE EMPLOYEES CREDIT UNION OF MARYLAND INC | 27 0.0% | 2 | 2 | 55.6% | $2,947 | $2,354 |
| ORLANDO CREDIT UNION | 27 0.0% | 2 | 2 | 29.6% | $1,970 | $4,495 |
| FAMILY ADVANTAGE FEDERAL CREDIT UNION | 27 0.0% | 3 | 2 | 74.1% | $3,875 | $928 |
| LIBERTY FEDERAL CREDIT UNION | 27 0.0% | 2 | 1 | 25.9% | $1,732 | $4,190 |
| UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S A | 26 0.0% | 10 | 1 | 96.2% | $6,522 | $315 |
| THE FIRST STATE BANK | 26 0.0% | 2 | 3 | 57.7% | $3,107 | $1,251 |
| L A HEALTHCARE FEDERAL CREDIT UNION | 26 0.0% | 11 | 1 | 92.3% | $3,410 | $454 |
| WRIGHT-PATT CREDIT UNION INC | 26 0.0% | 5 | 1 | 53.8% | $3,020 | $2,920 |
| DENVER FIRE DEPARTMENT FEDERAL CREDIT UNION | 26 0.0% | 8 | 1 | 57.7% | $2,836 | $4,010 |
| PATELCO CREDIT UNION | 26 0.0% | 3 | 1 | 11.5% | $413 | $3,595 |
| MASS BAY CREDIT UNION | 26 0.0% | 3 | 1 | 34.6% | $1,531 | $3,406 |
| THE NATIONAL BANK OF COXSACKIE | 26 0.0% | 3 | 1 | 46.2% | $1,245 | $2,622 |
| G P O FEDERAL CREDIT UNION | 26 0.0% | 3 | 1 | 46.2% | $2,167 | $1,980 |
| BURKE & HERBERT BANK & TRUST COMPANY | 26 0.0% | 3 | 1 | 53.8% | $2,659 | $1,675 |
| ROYAL BANK OF CANADA | 26 0.0% | 2 | 3 | 53.8% | $3,700 | $3,175 |
| SKYPOINT FEDERAL CREDIT UNION | 26 0.0% | 2 | 1 | 42.3% | $2,061 | $2,577 |
| TOMPKINS COMMUNITY BANK | 26 0.0% | 1 | 1 | 15.4% | $865 | $5,610 |
| BARKSDALE FEDERAL CREDIT UNION | 25 0.0% | 5 | 1 | 28.0% | $1,374 | $3,164 |
| SERVE VIRTUAL ENTERPRISE INC | 25 0.0% | 8 | 3 | 32.0% | $1,275 | $2,879 |
| GOLDEN BANK | 25 0.0% | 1 | 1 | 36.0% | $1,040 | $2,000 |
| WHITAKER BANK | 25 0.0% | 4 | 2 | 92.0% | $4,733 | $400 |
| JSCB KAPITALBANK | 25 0.0% | 10 | 2 | 92.0% | $3,912 | $425 |
| UNION BANK OF THE PHILIPPINES | 25 0.0% | 9 | 2 | 80.0% | $3,395 | $700 |
| BANKNEWPORT | 25 0.0% | 4 | 1 | 80.0% | $5,237 | $1,230 |
| RADIANT CREDIT UNION | 25 0.0% | 2 | 2 | 52.0% | $2,605 | $2,999 |
| FIVE STAR CREDIT UNION | 25 0.0% | 2 | 2 | 28.0% | $1,750 | $3,979 |
| FIRST NATIONAL BANK OF TENNESSEE | 25 0.0% | 2 | 1 | 64.0% | $2,603 | $1,845 |
| BANCO POPULAR DOMINICANO - BANCO MULTIPLE S A | 24 0.0% | 10 | 1 | 91.7% | $3,745 | $400 |
| AMARILLO NATIONAL BANK | 24 0.0% | 4 | 1 | 87.5% | $6,780 | $662 |
| THE AMERICAN NATIONAL BANK OF TEXAS | 24 0.0% | 4 | 1 | 41.7% | $2,352 | $2,384 |
| NATIONAL AUSTRALIA BANK LTD | 24 0.0% | 8 | 3 | 83.3% | $3,877 | $1,070 |
| NORDEA BANK ABP | 24 0.0% | 1 | 1 | 41.7% | $2,625 | $3,675 |
| BANCO GENERAL S A | 24 0.0% | 1 | 1 | 0.0% | $0 | $1,969 |
| UNITED SOUTHERN BANK | 24 0.0% | 4 | 2 | 50.0% | $2,514 | $2,482 |
| GERMAN AMERICAN BANK | 24 0.0% | 4 | 1 | 79.2% | $3,053 | $590 |
| CITY BANK | 23 0.0% | 3 | 1 | 30.4% | $1,873 | $4,242 |
| POLISH & SLAVIC FEDERAL CREDIT UNION | 23 0.0% | 4 | 3 | 82.6% | $4,450 | $1,075 |
| AUSTIN TELCO FEDERAL CREDIT UNION | 23 0.0% | 6 | 2 | 56.5% | $3,382 | $2,153 |
| CREDIT UNION 1 | 23 0.0% | 5 | 1 | 47.8% | $2,779 | $2,943 |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | 23 0.0% | 10 | 1 | 91.3% | $3,853 | $340 |
| HOUSTON TEXAS FIRE FIGHTERS FEDERAL CREDIT UNION | 23 0.0% | 3 | 1 | 60.9% | $3,892 | $2,516 |
| CAIXABANK S A | 23 0.0% | 16 | 1 | 100.0% | $3,668 | $0 |
| LAKE MICHIGAN CREDIT UNION | 23 0.0% | 3 | 2 | 4.3% | $248 | $5,575 |
| FLORIDA CREDIT UNION | 23 0.0% | 8 | 1 | 47.8% | $2,152 | $2,875 |
| BANCO ACTIVO C A BANCO UNIVERSAL | 23 0.0% | 12 | 1 | 30.4% | $698 | $3,335 |
| THE BANK OF GREENE COUNTY | 23 0.0% | 3 | 2 | 73.9% | $1,886 | $625 |
| MEMBER SUPPORT SERVICES LLC | 23 0.0% | 5 | 3 | 73.9% | $2,442 | $1,232 |
| CENCAP FEDERAL CREDIT UNION | 23 0.0% | 1 | 1 | 0.0% | $0 | $6,038 |
| CENTRAL BANK & TRUST CO | 23 0.0% | 2 | 2 | 87.0% | $2,650 | $425 |
| F&M BANK | 23 0.0% | 4 | 1 | 17.4% | $295 | $4,769 |
| BREAD FINANCIAL CYCLE C | 22 0.0% | 3 | 1 | 72.7% | $3,040 | $1,170 |
| THE CITY NATIONAL BANK AND TRUST COMPANY OF LAWTON OKLAHOMA | 22 0.0% | 3 | 1 | 72.7% | $3,733 | $1,597 |
| INDEPENDENT BANK | 22 0.0% | 3 | 3 | 45.5% | $1,652 | $3,585 |
| MYPOINT CREDIT UNION | 22 0.0% | 10 | 1 | 86.4% | $4,817 | $430 |
| ORIENTAL BANK | 22 0.0% | 2 | 2 | 36.4% | $2,560 | $3,450 |
| ST ANNES CREDIT UNION | 22 0.0% | 5 | 1 | 45.5% | $2,657 | $1,903 |
| UNIVERSITY OF WISCONSIN CREDIT UNION | 22 0.0% | 3 | 1 | 45.5% | $983 | $1,217 |
| ACME CONTINENTAL CREDIT UNION | 22 0.0% | 2 | 1 | 36.4% | $1,660 | $1,630 |
| SMARTBANK | 22 0.0% | 3 | 1 | 54.5% | $3,460 | $1,567 |
| ENRICHMENT FEDERAL CREDIT UNION | 22 0.0% | 3 | 1 | 54.5% | $3,598 | $3,230 |
| HOUSTON POLICE FEDERAL CREDIT UNION | 21 0.0% | 4 | 2 | 71.4% | $1,953 | $1,456 |
| MERITRUST FEDERAL CREDIT UNION | 21 0.0% | 3 | 1 | 38.1% | $350 | $1,779 |
| VICTORIA FEDERAL CREDIT UNION | 21 0.0% | 1 | 1 | 42.9% | $272 | $288 |
| TEXAS FIRST BANK | 21 0.0% | 5 | 2 | 61.9% | $5,017 | $2,420 |
| TBBK CARD SERVICES INC | 21 0.0% | 7 | 1 | 76.2% | $3,208 | $4,336 |
| AMERICAN EXPRESS COMPANY | 21 0.0% | 3 | 1 | 90.5% | $4,197 | $526 |
| FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LTD | 21 0.0% | 1 | 1 | 23.8% | $998 | $2,678 |
| NBH BANK | 21 0.0% | 8 | 3 | 81.0% | $3,636 | $729 |
| INWOOD NATIONAL BANK | 21 0.0% | 2 | 1 | 38.1% | $1,140 | $3,445 |
| EDUCATION FIRST FEDERAL CREDIT UNION | 21 0.0% | 3 | 2 | 57.1% | $3,142 | $2,375 |
| FLORENCE BANK | 21 0.0% | 4 | 1 | 28.6% | $1,200 | $4,075 |
| GREENFIELD COOPERATIVE BANK | 21 0.0% | 3 | 1 | 57.1% | $2,208 | $1,834 |
| TORRINGTON MUNICIPAL & TEACHERS FEDERAL CREDIT UNION | 21 0.0% | 1 | 1 | 42.9% | $945 | $1,260 |
| FIRST NATIONAL BANK OF PENNSYLVANIA | 21 0.0% | 4 | 1 | 52.4% | $1,733 | $2,158 |
| POPULAR BANK | 21 0.0% | 3 | 1 | 23.8% | $1,125 | $3,210 |
| 1ST SOURCE BANK | 21 0.0% | 4 | 1 | 66.7% | $2,775 | $946 |
| FARMERS STATE BANK | 21 0.0% | 1 | 1 | 81.0% | $2,370 | $640 |
| FRONTWAVE CREDIT UNION | 20 0.0% | 5 | 1 | 25.0% | $1,282 | $3,305 |
| UNITED CREDIT UNION | 20 0.0% | 9 | 1 | 75.0% | $2,426 | $1,135 |
| THE FIRST NATIONAL BANK OF GRANBURY | 20 0.0% | 2 | 1 | 0.0% | $0 | $2,838 |
| THE FIRST NATIONAL BANK OF EVANT | 20 0.0% | 3 | 1 | 55.0% | $2,696 | $2,170 |
| IGODIRECT GROUP PTY LTD | 20 0.0% | 9 | 1 | 80.0% | $3,502 | $920 |
| ION BANK | 20 0.0% | 9 | 1 | 90.0% | $2,336 | $135 |
| TOWN OF HEMPSTEAD EMPLOYEES FEDERAL CREDIT UNION | 20 0.0% | 2 | 1 | 90.0% | $3,190 | $160 |
| OCEAN STATE CREDIT UNION | 20 0.0% | 2 | 1 | 75.0% | $2,528 | $729 |
| ENTERPRISE BANK & TRUST COMPANY | 20 0.0% | 2 | 1 | 20.0% | $1,055 | $4,205 |
| TYNDALL FEDERAL CREDIT UNION | 20 0.0% | 2 | 1 | 45.0% | $1,235 | $2,170 |
| CENTIER BANK | 20 0.0% | 2 | 1 | 40.0% | $1,633 | $6,087 |
| BYLINE BANK | 20 0.0% | 2 | 2 | 75.0% | $2,108 | $400 |
| BANK INDEPENDENT | 20 0.0% | 3 | 1 | 15.0% | $1,116 | $4,100 |
| NANTAHALA BANK & TRUST COMPANY | 20 0.0% | 1 | 1 | 80.0% | $1,504 | $403 |
| TEXAS BANK | 19 0.0% | 4 | 2 | 63.2% | $3,700 | $18,206 |
| COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL | 19 0.0% | 13 | 3 | 94.7% | $2,573 | $250 |
| FIRST INTERSTATE BANK | 19 0.0% | 2 | 2 | 47.4% | $1,178 | $1,350 |
| ARKANSAS FEDERAL CREDIT UNION | 19 0.0% | 2 | 1 | 31.6% | $520 | $2,871 |
| KEESLER FEDERAL CREDIT UNION | 19 0.0% | 5 | 2 | 42.1% | $1,328 | $2,299 |
| NESC FEDERAL CREDIT UNION | 19 0.0% | 3 | 1 | 100.0% | $1,350 | $0 |
| FIRST-CITIZENS BANK & TRUST COMPANY | 19 0.0% | 3 | 1 | 42.1% | $2,140 | $2,541 |
| DEXSTA FEDERAL CREDIT UNION | 19 0.0% | 1 | 1 | 68.4% | $2,625 | $1,378 |
| PEOPLES ALLIANCE FEDERAL CREDIT UNION | 19 0.0% | 3 | 1 | 68.4% | $2,573 | $929 |
| RIVERFRONT FEDERAL CREDIT UNION | 19 0.0% | 1 | 1 | 36.8% | $2,240 | $3,840 |
| DIME COMMUNITY BANK | 19 0.0% | 2 | 1 | 100.0% | $3,745 | $0 |
| LEBANON FEDERAL CREDIT UNION | 19 0.0% | 2 | 1 | 52.6% | $2,400 | $1,913 |
| PRIORITY ONE CREDIT UNION OF FLORIDA | 19 0.0% | 2 | 1 | 73.7% | $3,675 | $1,500 |
| COMPLEX COMMUNITY FEDERAL CREDIT UNION | 18 0.0% | 2 | 1 | 66.7% | $3,350 | $1,292 |
| PUBLIC BANK VIETNAM LTD | 18 0.0% | 10 | 1 | 94.4% | $4,527 | $335 |
| HERITAGE FAMILY CREDIT UNION | 18 0.0% | 9 | 2 | 100.0% | $2,755 | $0 |
| GUARANTY STATE BANK AND TRUST COMPANY | 18 0.0% | 8 | 1 | 94.4% | $3,042 | $255 |
| STRAIT VIEW CREDIT UNION | 18 0.0% | 1 | 1 | 61.1% | $2,246 | $1,429 |
| NEIGHBORS FEDERAL CREDIT UNION | 18 0.0% | 4 | 2 | 100.0% | $2,056 | $0 |
| RILEY FBR INC | 18 0.0% | 9 | 1 | 94.4% | $2,442 | $260 |
| COMMUNITY NATIONAL BANK | 18 0.0% | 1 | 1 | 66.7% | $2,150 | $1,075 |
| LEGEND BANK | 18 0.0% | 1 | 1 | 16.7% | $495 | $2,475 |
| ENDURANCE FEDERAL CREDIT UNION | 18 0.0% | 8 | 1 | 83.3% | $3,609 | $737 |
| TRUSTONE FINANCIAL CREDIT UNION | 18 0.0% | 4 | 2 | 72.2% | $2,750 | $1,473 |
| UNIFY FINANCIAL FEDERAL CREDIT UNION | 18 0.0% | 3 | 1 | 22.2% | $800 | $2,754 |
| DESERT FINANCIAL CREDIT UNION | 18 0.0% | 5 | 2 | 27.8% | $691 | $585 |
| HOMETOWN BANK | 18 0.0% | 5 | 1 | 61.1% | $800 | $950 |
| REVOLUT BANK UAB | 18 0.0% | 4 | 1 | 0.0% | $0 | $3,088 |
| BANK RHODE ISLAND | 18 0.0% | 3 | 1 | 50.0% | $671 | $998 |
| FIRST UNITED BANK & TRUST | 18 0.0% | 1 | 1 | 44.4% | $2,520 | $3,150 |
| OAS STAFF FEDERAL CREDIT UNION | 18 0.0% | 1 | 1 | 50.0% | $2,250 | $2,250 |
| GREENSTATE CREDIT UNION | 18 0.0% | 4 | 2 | 55.6% | $1,773 | $390 |
| 2 RIVERS AREA CREDIT UNION | 18 0.0% | 2 | 2 | 50.0% | $1,875 | $2,263 |
| DECATUR COUNTY BANK | 18 0.0% | 2 | 1 | 72.2% | $3,225 | $1,225 |
| GULF COAST EDUCATORS FEDERAL CREDIT UNION | 17 0.0% | 5 | 2 | 58.8% | $1,297 | $1,458 |
| GLOBAL FEDERAL CREDIT UNION | 17 0.0% | 4 | 1 | 35.3% | $687 | $2,023 |
| WISE EUROPE SA/NV | 17 0.0% | 2 | 2 | 17.6% | $730 | $2,641 |
| BANK DHOFAR (S A O G ) | 17 0.0% | 9 | 1 | 82.4% | $3,157 | $150 |
| LONE STAR NATIONAL BANK | 17 0.0% | 2 | 1 | 35.3% | $1,704 | $2,821 |
| FIRST NATIONAL BANK | 17 0.0% | 3 | 3 | 70.6% | $3,160 | $1,990 |
| SAFE 1 CREDIT UNION | 17 0.0% | 10 | 1 | 94.1% | $2,243 | $355 |
| VERMONT STATE BANK | 17 0.0% | 4 | 1 | 82.4% | $1,628 | $315 |
| CENTRAL PACIFIC BANK | 17 0.0% | 6 | 1 | 58.8% | $2,135 | $1,547 |
| TD BANK USA NORDSTROM | 17 0.0% | 5 | 2 | 58.8% | $1,916 | $2,000 |
| CONNECTICUT STATE EMPLOYEES CREDIT UNION INC | 17 0.0% | 1 | 1 | 11.8% | $540 | $4,050 |
| BANCO DE OCCIDENTE S A | 17 0.0% | 5 | 1 | 29.4% | $1,092 | $3,095 |
| BANCO DE CREDITO DEL PERU | 17 0.0% | 2 | 3 | 94.1% | $4,490 | $92 |
| SPENCER SAVINGS BANK SLA | 17 0.0% | 1 | 1 | 58.8% | $2,600 | $1,820 |
| ALLIANCE DATA SYSTEMS | 17 0.0% | 7 | 1 | 94.1% | $3,207 | $260 |
| TENNESSEE STATE BANK | 17 0.0% | 2 | 1 | 58.8% | $750 | $795 |
| COMMUNITYAMERICA CREDIT UNION | 17 0.0% | 2 | 2 | 64.7% | $1,054 | $1,252 |
| CORNERSTONE FINANCIAL CREDIT UNION | 17 0.0% | 2 | 1 | 58.8% | $2,160 | $1,610 |
| ALABAMA ONE CREDIT UNION | 17 0.0% | 2 | 1 | 23.5% | $540 | $3,134 |
| ST THOMAS CREDIT UNION | 17 0.0% | 1 | 1 | 11.8% | $40 | $1,175 |
| FIDELITY BANK | 16 0.0% | 2 | 1 | 87.5% | $2,240 | $320 |
| PRIMEWAY FEDERAL CREDIT UNION | 16 0.0% | 3 | 1 | 43.8% | $2,325 | $1,780 |
| WORTHINGTON BANK | 16 0.0% | 8 | 1 | 93.8% | $2,507 | $200 |
| LOGIX FEDERAL CREDIT UNION | 16 0.0% | 2 | 1 | 6.3% | $288 | $4,443 |
| FIRST UNITED BANK | 16 0.0% | 2 | 1 | 68.8% | $3,463 | $1,313 |
| 1ST FINANCIAL BANK USA | 16 0.0% | 5 | 2 | 75.0% | $2,132 | $900 |
| FIRST STATE BANK AND TRUST COMPANY | 16 0.0% | 12 | 1 | 100.0% | $2,341 | $0 |
| ORION FEDERAL CREDIT UNION | 16 0.0% | 4 | 1 | 62.5% | $1,774 | $1,116 |
| KOTAK MAHINDRA BANK LTD | 16 0.0% | 8 | 2 | 87.5% | $3,084 | $308 |
| SHINHAN BANK VIETNAM LTD | 16 0.0% | 9 | 1 | 81.3% | $2,101 | $398 |
| CAIXA GERAL DE DEPOSITOS S A | 16 0.0% | 8 | 2 | 81.3% | $2,896 | $583 |
| OCEANFIRST BANK | 16 0.0% | 1 | 1 | 43.8% | $2,013 | $2,588 |
| RIVER CITY BANK | 16 0.0% | 6 | 1 | 93.8% | $3,719 | $265 |
| BALTIMORE COUNTY EMPLOYEES FEDERAL CREDIT UNION | 16 0.0% | 2 | 2 | 56.3% | $2,415 | $1,890 |
| LOCAL 804 FEDERAL CREDIT UNION | 16 0.0% | 2 | 1 | 37.5% | $1,575 | $2,650 |
| LAUNCH CREDIT UNION | 16 0.0% | 4 | 2 | 87.5% | $2,690 | $491 |
| FIRST COMMERCE CREDIT UNION | 16 0.0% | 1 | 1 | 62.5% | $1,750 | $1,050 |
| ALLIANT CREDIT UNION | 16 0.0% | 1 | 1 | 31.3% | $520 | $1,144 |
| SEACOAST NATIONAL BANK | 16 0.0% | 3 | 1 | 100.0% | $3,746 | $0 |
| UNIVERSITY FIRST FEDERAL CREDIT UNION | 16 0.0% | 2 | 2 | 100.0% | $2,338 | $0 |
| HEARTLAND BANK AND TRUST COMPANY | 16 0.0% | 4 | 1 | 31.3% | $392 | $2,433 |
| LANDMARK CREDIT UNION | 16 0.0% | 5 | 2 | 31.3% | $630 | $1,444 |
| ACADEMY BANK | 16 0.0% | 1 | 1 | 37.5% | $850 | $1,233 |
| SAFE CREDIT UNION | 16 0.0% | 1 | 1 | 37.5% | $1,905 | $2,908 |
| MY COMMUNITY CREDIT UNION | 15 0.0% | 2 | 1 | 46.7% | $1,733 | $1,168 |
| I H MISSISSIPPI VALLEY CREDIT UNION | 15 0.0% | 3 | 1 | 20.0% | $415 | $1,438 |
| UNICREDIT SPA | 15 0.0% | 7 | 1 | 93.3% | $2,627 | $76 |
| FIRST COMMERCIAL BANK | 15 0.0% | 2 | 1 | 73.3% | $3,642 | $1,260 |
| TRAVIS CREDIT UNION | 15 0.0% | 5 | 1 | 93.3% | $1,486 | $69 |
| MCT CREDIT UNION | 15 0.0% | 3 | 1 | 80.0% | $3,035 | $731 |
| SHARED RESOURCES CREDIT UNION | 15 0.0% | 1 | 1 | 53.3% | $1,950 | $1,715 |
| FIRST CENTRAL CREDIT UNION | 15 0.0% | 1 | 1 | 40.0% | $1,325 | $1,987 |
| FIRST AMERICAN BANK | 15 0.0% | 2 | 2 | 26.7% | $1,050 | $2,979 |
| BANCO SANTANDER PORTUGAL | 15 0.0% | 10 | 1 | 80.0% | $2,262 | $661 |
| LEGACY BANK | 15 0.0% | 1 | 1 | 73.3% | $2,452 | $892 |
| AMERICAN SOUTHWEST CREDIT UNION | 15 0.0% | 1 | 1 | 60.0% | $2,212 | $1,475 |
| VIRGINIA NATIONAL BANK | 15 0.0% | 13 | 1 | 93.3% | $3,942 | $330 |
| NASA FEDERAL CREDIT UNION | 15 0.0% | 2 | 2 | 66.7% | $2,117 | $1,058 |
| FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LTD | 15 0.0% | 2 | 3 | 66.7% | $860 | $333 |
| K V FEDERAL CREDIT UNION | 15 0.0% | 1 | 1 | 46.7% | $827 | $1,253 |
| GENERAL ELECTRIC EMPLOYEES FEDERAL CREDIT UNION | 15 0.0% | 1 | 1 | 46.7% | $1,715 | $1,960 |
| GREATER NEVADA CREDIT UNION | 15 0.0% | 1 | 1 | 6.7% | $121 | $1,694 |
| BOSTON FIREFIGHTERS CREDIT UNION | 15 0.0% | 1 | 1 | 46.7% | $1,855 | $2,120 |
| ARRHA CREDIT UNION | 15 0.0% | 1 | 1 | 66.7% | $3,150 | $1,575 |
| AMERICAN HERITAGE FEDERAL CREDIT UNION | 15 0.0% | 2 | 1 | 20.0% | $276 | $1,556 |
| ULSTER SAVINGS BANK | 15 0.0% | 1 | 1 | 73.3% | $2,860 | $1,040 |
| UARK FEDERAL CREDIT UNION | 15 0.0% | 1 | 1 | 73.3% | $1,988 | $663 |
| PRIBANK SH A | 15 0.0% | 8 | 1 | 73.3% | $2,810 | $1,167 |
| LISTERHILL CREDIT UNION | 15 0.0% | 2 | 1 | 46.7% | $770 | $948 |
| FOX COMMUNITIES CREDIT UNION | 15 0.0% | 1 | 1 | 46.7% | $2,065 | $2,360 |
| FIRST COMMUNITY BANK OF THE HEARTLAND INC | 15 0.0% | 2 | 1 | 26.7% | $950 | $2,595 |
| BANK OF WISCONSIN DELLS | 15 0.0% | 1 | 1 | 66.7% | $2,150 | $1,075 |
| TRUST FEDERAL CREDIT UNION | 15 0.0% | 1 | 1 | 66.7% | $1,175 | $588 |
| TEACHERS CREDIT UNION | 14 0.0% | 6 | 1 | 92.9% | $2,497 | $265 |
| SOUTHWEST LOUISIANA CREDIT UNION | 14 0.0% | 2 | 1 | 28.6% | $1,040 | $1,920 |
| FIRSTRAND BANK LTD | 14 0.0% | 4 | 3 | 64.3% | $2,410 | $1,082 |
| TEXASGULF FEDERAL CREDIT UNION | 14 0.0% | 1 | 1 | 71.4% | $2,350 | $940 |
| LONE STAR CAPITAL BANK | 14 0.0% | 1 | 1 | 14.3% | $480 | $2,880 |
| ENERGY ONE FEDERAL CREDIT UNION | 14 0.0% | 1 | 1 | 50.0% | $1,735 | $1,735 |
| UNITED OVERSEAS BANK (MALAYSIA) BHD | 14 0.0% | 9 | 2 | 85.7% | $1,860 | $239 |
| ECOBANK R D C S A R L | 14 0.0% | 7 | 1 | 100.0% | $1,565 | $0 |
| UNIBANK CJCS | 14 0.0% | 3 | 1 | 35.7% | $1,680 | $3,000 |
| ARIZONA FINANCIAL CREDIT UNION | 14 0.0% | 3 | 1 | 57.1% | $1,717 | $1,225 |
| INSTITUTION FOR SAVINGS IN NEWBURYPORT AND ITS VICINITY | 14 0.0% | 2 | 1 | 64.3% | $3,190 | $2,000 |
| UNIVERSITY CREDIT UNION | 14 0.0% | 2 | 2 | 85.7% | $2,780 | $370 |
| LOWELL FIVE CENT SAVINGS BANK | 14 0.0% | 1 | 1 | 71.4% | $2,650 | $1,060 |
| BANKESB | 14 0.0% | 3 | 1 | 57.1% | $1,364 | $1,459 |
| 360 FEDERAL CREDIT UNION | 14 0.0% | 1 | 1 | 28.6% | $980 | $2,450 |
| AXOS BANK | 14 0.0% | 1 | 1 | 71.4% | $1,750 | $700 |
| FRANKLIN SAVINGS BANK | 14 0.0% | 2 | 1 | 0.0% | $0 | $3,340 |
| BANCO ITAU PARAGUAY S A | 14 0.0% | 1 | 1 | 0.0% | $0 | $3,092 |
| PENN COMMUNITY BANK | 14 0.0% | 2 | 1 | 92.9% | $3,825 | $198 |
| GUARDIANS CREDIT UNION | 14 0.0% | 2 | 1 | 57.1% | $640 | $450 |
| LINCONE FEDERAL CREDIT UNION | 14 0.0% | 1 | 1 | 78.6% | $2,704 | $737 |
| PRIORITYONE BANK | 14 0.0% | 1 | 1 | 71.4% | $2,500 | $1,000 |
| DEUTSCHER SPARKASSEN- UND GIROVERBAND | 14 0.0% | 1 | 1 | 14.3% | $695 | $1,868 |
| THE CECILIAN BANK | 14 0.0% | 1 | 1 | 7.1% | $288 | $3,738 |
| FIRST FARMERS AND MERCHANTS BANK | 14 0.0% | 2 | 1 | 71.4% | $1,243 | $477 |
| AMERICA'S FIRST FEDERAL CREDIT UNION | 14 0.0% | 2 | 1 | 0.0% | $0 | $929 |
| BANK OF AMERICA - COMMERCIAL CREDIT | 13 0.0% | 8 | 1 | 92.3% | $2,369 | $100 |
| FIRST NATIONAL BANK OF BOSQUE COUNTY | 13 0.0% | 1 | 1 | 38.5% | $607 | $971 |
| FIRST HORIZON | 13 0.0% | 8 | 2 | 92.3% | $1,998 | $184 |
| TRELLANCE INC | 13 0.0% | 7 | 3 | 69.2% | $2,082 | $636 |
| THE AMERICAN NATIONAL BANK OF MOUNT PLEASANT | 13 0.0% | 2 | 1 | 0.0% | $0 | $3,354 |
| ADS | 13 0.0% | 3 | 1 | 53.8% | $1,782 | $1,608 |
| SCHOOLSFIRST FEDERAL CREDIT UNION | 13 0.0% | 3 | 2 | 61.5% | $2,425 | $1,000 |
| PARK SIDE FINANCIAL CREDIT UNION | 13 0.0% | 1 | 1 | 38.5% | $2,167 | $3,467 |
| OJSC XALQ BANK | 13 0.0% | 5 | 1 | 92.3% | $1,433 | $178 |
| YELLOWSTONE BANK | 13 0.0% | 1 | 1 | 61.5% | $1,840 | $1,150 |
| FIRSTMARK CREDIT UNION | 13 0.0% | 2 | 1 | 15.4% | $480 | $2,798 |
| HOMESTREET BANK | 13 0.0% | 1 | 1 | 30.8% | $883 | $1,987 |
| UTKARSH SMALL FINANCE BANK LTD | 13 0.0% | 7 | 1 | 92.3% | $2,523 | $295 |
| TEXAS CAPITAL BANK | 13 0.0% | 2 | 1 | 100.0% | $1,608 | $0 |
| COMMUNITY BANK OF LOUISIANA | 13 0.0% | 1 | 1 | 100.0% | $2,208 | $0 |
| KEMBA FINANCIAL CREDIT UNION INC | 13 0.0% | 2 | 1 | 61.5% | $2,315 | $1,250 |
| GUARANTY TRUST BANK GHANA LTD | 13 0.0% | 8 | 1 | 84.6% | $2,257 | $248 |
| PING AN BANK CO LTD | 13 0.0% | 7 | 2 | 100.0% | $1,697 | $0 |
| BLAZE CREDIT UNION | 13 0.0% | 1 | 2 | 92.3% | $1,944 | $86 |
| KENNEBUNK SAVINGS BANK | 13 0.0% | 1 | 1 | 15.4% | $433 | $2,275 |
| UNITED NATIONS FEDERAL CREDIT UNION | 13 0.0% | 2 | 1 | 76.9% | $1,615 | $390 |
| BARWA BANK | 13 0.0% | 2 | 2 | 92.3% | $1,703 | $145 |
| STOCK YARDS BANK & TRUST COMPANY | 13 0.0% | 5 | 2 | 38.5% | $789 | $1,733 |
| TRUCHOICE FEDERAL CREDIT UNION | 13 0.0% | 1 | 1 | 38.5% | $1,163 | $2,127 |
| TIDEMARK FEDERAL CREDIT UNION | 13 0.0% | 1 | 1 | 61.5% | $2,080 | $1,300 |
| CFCU COMMUNITY CREDIT UNION | 13 0.0% | 1 | 1 | 38.5% | $1,000 | $1,183 |
| CAJA MUNICIPAL DE AHORRO Y CREDITO DE HUANCAYO S A | 13 0.0% | 7 | 1 | 76.9% | $1,163 | $532 |
| FIRST ATLANTIC FEDERAL CREDIT UNION | 13 0.0% | 1 | 1 | 92.3% | $850 | $71 |
| GRASSHOPPER BANK | 13 0.0% | 1 | 1 | 0.0% | $0 | $3,640 |
| LLOYDS BANK PLC | 13 0.0% | 4 | 2 | 38.5% | $833 | $899 |
| BANKUNITED | 13 0.0% | 1 | 1 | 23.1% | $760 | $3,550 |
| JOHNS HOPKINS FEDERAL CREDIT UNION | 13 0.0% | 2 | 2 | 7.7% | $100 | $3,780 |
| KASIKORNBANK PUBLIC COMPANY LTD | 13 0.0% | 2 | 1 | 7.7% | $287 | $3,201 |
| WE FLORIDA FINANCIAL | 13 0.0% | 3 | 1 | 100.0% | $1,852 | $0 |
| BANCO SANTANDER CHILE | 13 0.0% | 1 | 1 | 23.1% | $660 | $2,200 |
| BBVA USA | 13 0.0% | 8 | 1 | 100.0% | $2,385 | $0 |
| ARROWHEAD CENTRAL CREDIT UNION | 13 0.0% | 1 | 2 | 46.2% | $1,675 | $1,585 |
| INSOUTH BANK | 13 0.0% | 2 | 1 | 38.5% | $990 | $2,230 |
| CHAMPION CREDIT UNION | 13 0.0% | 2 | 1 | 84.6% | $2,725 | $450 |
| BANKPLUS | 13 0.0% | 1 | 1 | 15.4% | $630 | $3,465 |
| INDEPENDENCE BANK OF KENTUCKY | 13 0.0% | 2 | 1 | 46.2% | $1,325 | $420 |
| FORCHT BANK | 13 0.0% | 1 | 1 | 92.3% | $2,851 | $179 |
| UMB BANK | 13 0.0% | 1 | 1 | 69.2% | $945 | $420 |
| FIRST & FARMERS NATIONAL BANK INC | 13 0.0% | 1 | 1 | 76.9% | $2,958 | $887 |
| CITIZENS BANK OF THE SOUTH | 12 0.0% | 3 | 1 | 91.7% | $2,223 | $172 |
| SABINE STATE BANK & TRUST COMPANY | 12 0.0% | 3 | 1 | 33.3% | $1,000 | $2,252 |
| COMMERCIAL BANK OF TEXAS | 12 0.0% | 2 | 1 | 91.7% | $3,201 | $279 |
| ZENITH BANK | 12 0.0% | 5 | 2 | 58.3% | $948 | $701 |
| SPACE CITY CREDIT UNION | 12 0.0% | 1 | 1 | 75.0% | $2,880 | $960 |
| TEXOMA EDUCATORS FEDERAL CREDIT UNION | 12 0.0% | 1 | 1 | 33.3% | $392 | $701 |
| HASTINGS FEDERAL CREDIT UNION | 12 0.0% | 1 | 1 | 41.7% | $729 | $1,308 |
| FIRST BASIN CREDIT UNION | 12 0.0% | 1 | 1 | 50.0% | $500 | $500 |
| TD BANK USA | 12 0.0% | 3 | 1 | 50.0% | $1,059 | $1,787 |
| LA CAPITOL FEDERAL CREDIT UNION | 12 0.0% | 1 | 1 | 58.3% | $1,855 | $1,325 |
| INTESA SANPAOLO BANK ALBANIA SH A | 12 0.0% | 6 | 1 | 91.7% | $1,841 | $88 |
| SOUTHWEST AIRLINES FEDERAL CREDIT UNION | 12 0.0% | 3 | 1 | 91.7% | $1,587 | $210 |
| PHB EMPLOYEES FEDERAL CREDIT UNION | 12 0.0% | 4 | 1 | 91.7% | $2,085 | $15 |
| WASHINGTON FEDERAL BANK | 12 0.0% | 2 | 1 | 66.7% | $1,073 | $703 |
| CLEARVIEW FEDERAL CREDIT UNION | 12 0.0% | 5 | 3 | 33.3% | $686 | $1,213 |
| TURKCELL ODEME VE ELEKTRONIK PARA HIZMETLERI AS | 12 0.0% | 3 | 1 | 0.0% | $0 | $1,785 |
| LONE STAR CREDIT UNION | 12 0.0% | 2 | 2 | 83.3% | $2,058 | $292 |
| DIAMOND CREDIT UNION | 12 0.0% | 4 | 2 | 75.0% | $2,280 | $887 |
| BANQUE FEDERATIVE DU CREDIT MUTUEL (BFCM) | 12 0.0% | 2 | 2 | 41.7% | $1,252 | $1,830 |
| ALIGN CREDIT UNION | 12 0.0% | 3 | 1 | 58.3% | $950 | $725 |
| MONTERRA CREDIT UNION | 12 0.0% | 2 | 2 | 75.0% | $2,295 | $131 |
| ABINGTON BANK | 12 0.0% | 3 | 1 | 91.7% | $1,902 | $240 |
| ST MARY'S CREDIT UNION | 12 0.0% | 1 | 1 | 25.0% | $885 | $2,655 |
| JERSEY SHORE FEDERAL CREDIT UNION | 12 0.0% | 3 | 1 | 66.7% | $630 | $615 |
| USALLIANCE FEDERAL CREDIT UNION | 12 0.0% | 4 | 1 | 16.7% | $234 | $3,483 |
| SIDNEY FEDERAL CREDIT UNION | 12 0.0% | 2 | 1 | 66.7% | $2,032 | $1,100 |
| FRANKLIN MINT FEDERAL CREDIT UNION | 12 0.0% | 2 | 1 | 8.3% | $265 | $2,875 |
| THE HONESDALE NATIONAL BANK | 12 0.0% | 1 | 2 | 66.7% | $1,160 | $580 |
| HANA CARD | 12 0.0% | 3 | 2 | 58.3% | $2,223 | $589 |
| THE SARASWAT CO-OPERATIVE BANK LTD | 12 0.0% | 2 | 1 | 100.0% | $3,025 | $0 |
| NATIONWIDE BUILDING SOCIETY | 12 0.0% | 1 | 2 | 8.3% | $28 | $391 |
| LANDESBANK BADEN-WUERTTEMBERG | 12 0.0% | 1 | 1 | 100.0% | $3,150 | $0 |
| PROVIDENT CREDIT UNION | 12 0.0% | 1 | 1 | 8.3% | $255 | $2,805 |
| JSC GARANT BANK | 12 0.0% | 4 | 1 | 100.0% | $1,824 | $0 |
| POPULAR BANK LTD INC | 12 0.0% | 1 | 1 | 50.0% | $2,474 | $2,473 |
| CAMPUS USA CREDIT UNION | 12 0.0% | 2 | 1 | 33.3% | $433 | $1,760 |
| HILLS BANK AND TRUST COMPANY | 12 0.0% | 2 | 1 | 8.3% | $245 | $2,795 |
| BANKFINANCIAL | 12 0.0% | 2 | 1 | 0.0% | $0 | $1,592 |
| COMMERCIAL BANK | 12 0.0% | 2 | 2 | 25.0% | $960 | $2,759 |
| LEGENDS BANK | 12 0.0% | 1 | 1 | 83.3% | $670 | $134 |
| BUILTWELL BANK | 12 0.0% | 2 | 1 | 91.7% | $3,496 | $320 |
| L & N FEDERAL CREDIT UNION | 12 0.0% | 2 | 2 | 91.7% | $2,315 | $205 |
| FIRST CITIZENS NATIONAL BANK | 12 0.0% | 3 | 1 | 58.3% | $2,775 | $850 |
| THE PADUCAH BANK AND TRUST COMPANY | 12 0.0% | 1 | 1 | 8.3% | $133 | $1,458 |
| FIRST COMMUNITY BANK | 12 0.0% | 1 | 1 | 66.7% | $2,367 | $1,183 |
| WOOD & HUSTON BANK | 12 0.0% | 2 | 1 | 50.0% | $2,208 | $650 |
| POSTEL FAMILY CREDIT UNION | 11 0.0% | 1 | 1 | 27.3% | $617 | $1,647 |
| ALLIANCE BANK | 11 0.0% | 2 | 1 | 72.7% | $1,625 | $587 |
| INTOUCH CREDIT UNION | 11 0.0% | 2 | 2 | 100.0% | $2,700 | $0 |
| TEXAS PARTNERS BANK | 11 0.0% | 1 | 1 | 100.0% | $2,750 | $0 |
| JPMORGAN CHASE BANK - PREPAID DEBIT | 11 0.0% | 4 | 1 | 27.3% | $170 | $1,767 |
| GESA CREDIT UNION | 11 0.0% | 1 | 1 | 90.9% | $2,550 | $255 |
| VISION BANK | 11 0.0% | 1 | 1 | 90.9% | $2,450 | $245 |
| CHEVRON FEDERAL CREDIT UNION | 11 0.0% | 3 | 1 | 18.2% | $155 | $935 |
| CITIBANK SINGAPORE LTD | 11 0.0% | 7 | 2 | 90.9% | $1,846 | $315 |
| TRUE SKY FEDERAL CREDIT UNION | 11 0.0% | 2 | 1 | 0.0% | $0 | $2,775 |
| KOHO FINANCIAL INCORPORATED | 11 0.0% | 1 | 1 | 0.0% | $0 | $275 |
| GECU FEDERAL CREDIT UNION | 11 0.0% | 1 | 1 | 18.2% | $450 | $2,025 |
| PLAINSCAPITAL BANK | 11 0.0% | 3 | 1 | 81.8% | $4,900 | $500 |
| CITIZENS NATIONAL BANK AT BROWNWOOD | 11 0.0% | 1 | 1 | 45.5% | $596 | $729 |
| CITIZENS NATIONAL BANK | 11 0.0% | 4 | 2 | 90.9% | $1,165 | $138 |
| EVERGREEN CREDIT UNION | 11 0.0% | 2 | 1 | 100.0% | $4,180 | $0 |
| BANCO COOPERATIVO SICOOB S A - BANCO SICOOB | 11 0.0% | 8 | 1 | 90.9% | $1,486 | $90 |
| FIVE COUNTY CREDIT UNION | 11 0.0% | 3 | 1 | 90.9% | $1,354 | $115 |
| OXFORD FEDERAL CREDIT UNION | 11 0.0% | 2 | 1 | 18.2% | $400 | $1,780 |
| FLORIDA WEST COAST CREDIT UNION | 11 0.0% | 2 | 1 | 100.0% | $2,625 | $0 |
| MISSION FEDERAL CREDIT UNION | 11 0.0% | 2 | 1 | 0.0% | $0 | $1,856 |
| FINEX CREDIT UNION | 11 0.0% | 1 | 1 | 45.5% | $1,250 | $1,500 |
| CT FIREFIGHTERS FEDERAL CREDIT UNION | 11 0.0% | 1 | 1 | 90.9% | $1,750 | $175 |
| ACTORS FEDERAL CREDIT UNION | 11 0.0% | 2 | 2 | 72.7% | $2,000 | $750 |
| THE FEDERAL BANK LTD | 11 0.0% | 6 | 1 | 100.0% | $2,071 | $0 |
| WIDGET FEDERAL CREDIT UNION | 11 0.0% | 1 | 1 | 100.0% | $2,420 | $0 |
| TELCO COMMUNITY CREDIT UNION | 11 0.0% | 1 | 1 | 90.9% | $2,550 | $255 |
| COMMUNITY POWERED FEDERAL CREDIT UNION | 11 0.0% | 1 | 1 | 18.2% | $134 | $603 |
| BANCOLOMBIA S A | 11 0.0% | 5 | 2 | 54.5% | $1,658 | $1,018 |
| SEVEN SEVENTEEN CREDIT UNION INC | 11 0.0% | 1 | 1 | 45.5% | $1,080 | $1,296 |
| MASTERCAJAS S A | 11 0.0% | 1 | 1 | 0.0% | $0 | $2,805 |
| COMMUNITY 1ST CREDIT UNION | 11 0.0% | 1 | 1 | 18.2% | $900 | $4,050 |
| GOLD COAST FEDERAL CREDIT UNION | 11 0.0% | 2 | 1 | 9.1% | $295 | $2,653 |
| OLD SECOND NATIONAL BANK | 11 0.0% | 2 | 1 | 45.5% | $530 | $780 |
| GENISYS CREDIT UNION | 11 0.0% | 2 | 3 | 90.9% | $1,708 | $50 |
| CARTER BANK & TRUST | 11 0.0% | 1 | 1 | 100.0% | $2,450 | $0 |
| COMMERCIAL BANK & TRUST CO | 11 0.0% | 1 | 1 | 18.2% | $567 | $2,550 |
| RIVERWAYS FEDERAL CREDIT UNION | 11 0.0% | 1 | 1 | 36.4% | $1,430 | $2,503 |
| BANK OF TENNESSEE | 11 0.0% | 1 | 1 | 81.8% | $2,212 | $492 |
| ALABAMA CREDIT UNION | 11 0.0% | 2 | 1 | 27.3% | $625 | $1,667 |
| ESSENTIAL CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $785 | $0 |
| CITIZENS BANK & TRUST | 10 0.0% | 1 | 1 | 50.0% | $804 | $627 |
| MTCU | 10 0.0% | 1 | 1 | 20.0% | $417 | $1,667 |
| UNION BANK | 10 0.0% | 2 | 1 | 20.0% | $571 | $2,146 |
| BEACON FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $1,200 | $0 |
| WESCOM CENTRAL CREDIT UNION | 10 0.0% | 1 | 1 | 80.0% | $2,132 | $534 |
| CITIZENS STATE BANK | 10 0.0% | 2 | 1 | 70.0% | $570 | $96 |
| WEOKIE FEDERAL CREDIT UNION | 10 0.0% | 3 | 2 | 100.0% | $2,058 | $0 |
| CY-FAIR FEDERAL CREDIT UNION | 10 0.0% | 2 | 1 | 60.0% | $3,280 | $1,280 |
| NOBLE FEDERAL CREDIT UNION | 10 0.0% | 2 | 1 | 60.0% | $581 | $1,183 |
| HOLY ROSARY CREDIT UNION | 10 0.0% | 3 | 2 | 90.0% | $2,780 | $60 |
| UMPQUA BANK | 10 0.0% | 2 | 1 | 100.0% | $3,510 | $0 |
| COOPERATIVA NACIONAL DE EDUCADORES R L (COOPENAE R L ) | 10 0.0% | 8 | 1 | 80.0% | $1,933 | $590 |
| BANKERS' BANK OF THE WEST | 10 0.0% | 3 | 2 | 70.0% | $1,151 | $528 |
| MEMBERS FIRST CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $3,190 | $0 |
| BOEING EMPLOYEES CREDIT UNION | 10 0.0% | 3 | 2 | 50.0% | $4,790 | $1,416 |
| KINECTA FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 0.0% | $0 | $2,458 |
| UNITED BANK OF IOWA | 10 0.0% | 1 | 1 | 100.0% | $2,950 | $0 |
| INVESTAR BANK | 10 0.0% | 1 | 1 | 10.0% | $263 | $2,363 |
| FORT SILL FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $3,450 | $0 |
| CREDIT UNION OF AMERICA | 10 0.0% | 3 | 1 | 100.0% | $1,442 | $0 |
| FIRST NATIONAL BANK OF GIDDINGS | 10 0.0% | 2 | 1 | 80.0% | $1,843 | $441 |
| MUTUAL FIRST FEDERAL CREDIT UNION | 10 0.0% | 6 | 1 | 80.0% | $1,090 | $495 |
| PNC BANK GLOBAL INVESTMENT SERVICING | 10 0.0% | 3 | 3 | 60.0% | $1,305 | $980 |
| BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | 10 0.0% | 5 | 1 | 100.0% | $1,247 | $0 |
| CANTON CO-OPERATIVE BANK | 10 0.0% | 1 | 1 | 80.0% | $2,360 | $590 |
| FLORENCE SAVINGS BANK | 10 0.0% | 2 | 1 | 100.0% | $2,350 | $0 |
| FD COMMUNITY FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $1,050 | $0 |
| QUALSTAR CREDIT UNION | 10 0.0% | 1 | 1 | 90.0% | $1,755 | $195 |
| BANK OF ALEXANDRIA | 10 0.0% | 5 | 1 | 100.0% | $2,437 | $0 |
| SUN FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 40.0% | $1,645 | $1,750 |
| NORTHWEST HILLS CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $1,000 | $0 |
| EDUCATIONAL SYSTEMS FEDERAL CREDIT UNION | 10 0.0% | 2 | 2 | 10.0% | $56 | $1,604 |
| EVANS BANK | 10 0.0% | 1 | 1 | 70.0% | $1,106 | $394 |
| AMERICAN SAVINGS BANK FSB | 10 0.0% | 1 | 1 | 100.0% | $2,650 | $0 |
| DOVER FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $2,550 | $0 |
| XCEL FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $2,550 | $0 |
| ADIRONDACK BANK | 10 0.0% | 1 | 1 | 100.0% | $2,750 | $0 |
| FIRST NEW YORK FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 10.0% | $210 | $1,894 |
| CAMPUS FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 90.0% | $2,880 | $104 |
| LOYALTY CREDIT UNION | 10 0.0% | 1 | 1 | 90.0% | $2,205 | $245 |
| UNITY NATIONAL BANK OF HOUSTON | 10 0.0% | 1 | 1 | 10.0% | $200 | $1,800 |
| JOURNEY CREDIT UNION | 10 0.0% | 1 | 1 | 10.0% | $213 | $1,913 |
| COMMUNITY SOUTH CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $2,650 | $0 |
| VSEOBECNA UVEROVA BANKA A S | 10 0.0% | 1 | 1 | 100.0% | $2,650 | $0 |
| CNB BANK | 10 0.0% | 1 | 1 | 100.0% | $1,281 | $0 |
| NUMARK CREDIT UNION | 10 0.0% | 1 | 1 | 70.0% | $800 | $390 |
| CITIZENS NATIONAL BANK OF SOMERSET | 10 0.0% | 1 | 1 | 100.0% | $2,750 | $0 |
| FIRST SAVINGS BANK | 10 0.0% | 1 | 1 | 40.0% | $470 | $705 |
| TIMBERLINE FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 100.0% | $2,200 | $0 |
| 1ST SUMMIT BANK | 10 0.0% | 1 | 1 | 0.0% | $0 | $1,125 |
| OREGON PACIFIC BANKING COMPANY | 10 0.0% | 1 | 1 | 30.0% | $555 | $2,485 |
| CINFED FEDERAL CREDIT UNION | 10 0.0% | 2 | 1 | 40.0% | $845 | $1,300 |
| IRONWORKERS USA FEDERAL CREDIT UNION | 10 0.0% | 1 | 1 | 80.0% | $867 | $217 |
| B1BANK | 9 0.0% | 1 | 1 | 44.4% | $1,156 | $1,444 |
| AFFINITY BANK | 9 0.0% | 1 | 1 | 100.0% | $2,880 | $0 |
| GOVERNMENT EMPLOYEES FEDERAL CREDIT UNION | 9 0.0% | 1 | 1 | 88.9% | $767 | $96 |
| HTLF BANK | 9 0.0% | 2 | 1 | 100.0% | $1,398 | $0 |
| FIRST COMMONWEALTH FEDERAL CREDIT UNION | 9 0.0% | 2 | 1 | 100.0% | $1,214 | $0 |
| SCHLUMBERGER EMPLOYEES CREDIT UNION | 9 0.0% | 1 | 1 | 44.4% | $640 | $800 |
| RESOURCE BANK | 9 0.0% | 2 | 2 | 33.3% | $705 | $1,471 |
| OKALI | 9 0.0% | 4 | 1 | 100.0% | $1,419 | $0 |
| POSTEPAY S P A | 9 0.0% | 1 | 1 | 11.1% | $148 | $1,183 |
| BANCA TRANSILVANIA S A | 9 0.0% | 3 | 1 | 100.0% | $2,614 | $0 |
| TEG FEDERAL CREDIT UNION | 9 0.0% | 2 | 1 | 100.0% | $1,806 | $0 |
| FIRSTBANK SOUTHWEST | 9 0.0% | 1 | 1 | 33.3% | $437 | $875 |
| WEST TEXAS STATE BANK | 9 0.0% | 1 | 1 | 0.0% | $0 | $765 |
| HORIZON BANK SSB | 9 0.0% | 1 | 1 | 22.2% | $425 | $1,488 |
| AMPLIFY CREDIT UNION | 9 0.0% | 3 | 2 | 100.0% | $1,579 | $0 |
| ING BANK N V | 9 0.0% | 2 | 2 | 33.3% | $833 | $592 |
| TUCOEMAS FEDERAL CREDIT UNION | 9 0.0% | 6 | 1 | 100.0% | $1,397 | $0 |
| GREEN DOT early-access | 9 0.0% | 2 | 1 | 0.0% | $0 | $2,000 |
| CNB BANK AND TRUST | 9 0.0% | 3 | 2 | 100.0% | $1,077 | $0 |
| SAVERS CO-OPERATIVE BANK | 9 0.0% | 2 | 1 | 88.9% | $1,455 | $300 |
| UNIVERSAL 1 CREDIT UNION INC | 9 0.0% | 1 | 1 | 88.9% | $400 | $50 |
| PEOPLESCHOICE CREDIT UNION | 9 0.0% | 2 | 1 | 100.0% | $650 | $0 |
| FIRST CAPITAL FEDERAL CREDIT UNION | 9 0.0% | 1 | 1 | 77.8% | $1,715 | $490 |
| BANK OF OAK RIDGE | 9 0.0% | 1 | 1 | 55.6% | $1,275 | $1,020 |
| ILLIANA FINANCIAL CREDIT UNION | 9 0.0% | 1 | 1 | 0.0% | $0 | $875 |
| TECNIPAGOS S A | 9 0.0% | 1 | 1 | 77.8% | $1,546 | $442 |
| MEMBERS 1ST OF NJ FEDERAL CREDIT UNION | 9 0.0% | 2 | 1 | 0.0% | $0 | $2,350 |
| AREEBA S A L | 9 0.0% | 1 | 1 | 88.9% | $1,433 | $179 |
| FINGER LAKES FEDERAL CREDIT UNION | 9 0.0% | 1 | 1 | 55.6% | $438 | $350 |
| OCEAN FINANCIAL FEDERAL CREDIT UNION | 9 0.0% | 1 | 1 | 0.0% | $0 | $615 |
| ADVANCED FINANCIAL FEDERAL CREDIT UNION | 9 0.0% | 2 | 1 | 33.3% | $733 | $1,467 |
| ZA BANK LTD | 9 0.0% | 1 | 1 | 66.7% | $300 | $150 |
| BANNER BANK | 9 0.0% | 1 | 1 | 11.1% | $2,250 | $18,000 |
| FIRST FLORIDA CREDIT UNION | 9 0.0% | 1 | 1 | 0.0% | $0 | $383 |
| ADVENTHEALTH CREDIT UNION | 9 0.0% | 2 | 1 | 88.9% | $3,343 | $250 |
| RADIFI FEDERAL CREDIT UNION | 9 0.0% | 1 | 1 | 0.0% | $0 | $3,060 |
| CHICAGO POST OFFICE EMPLOYEES CREDIT UNION | 9 0.0% | 1 | 1 | 55.6% | $1,063 | $850 |
| BETTER BANKS | 9 0.0% | 1 | 1 | 100.0% | $279 | $0 |
| HEALTHCARE ASSOCIATES CREDIT UNION | 9 0.0% | 1 | 1 | 88.9% | $1,967 | $246 |
| LEGACY COMMUNITY FEDERAL CREDIT UNION | 9 0.0% | 1 | 1 | 55.6% | $250 | $200 |
| APPLIANCE CREDIT UNION | 9 0.0% | 1 | 1 | 100.0% | $450 | $0 |
| SHELBY COUNTY FEDERAL CREDIT UNION | 9 0.0% | 1 | 1 | 88.9% | $2,840 | $355 |
| THE FIRST NATIONAL BANK OF OSAKIS | 9 0.0% | 1 | 1 | 66.7% | $392 | $196 |
| EFCU FINANCIAL FEDERAL CREDIT UNION | 8 0.0% | 1 | 2 | 50.0% | $825 | $880 |
| WALLESTER AS | 8 0.0% | 3 | 2 | 75.0% | $923 | $164 |
| PANTEX FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 25.0% | $650 | $1,825 |
| STANDARD CHARTERED BANK | 8 0.0% | 4 | 1 | 62.5% | $791 | $364 |
| AMERICAN BANK | 8 0.0% | 1 | 1 | 50.0% | $1,167 | $1,167 |
| PELICAN STATE CREDIT UNION | 8 0.0% | 2 | 1 | 50.0% | $1,057 | $1,310 |
| COASTAL COMMUNITY FEDERAL CREDIT UNION early-access | 8 0.0% | 2 | 1 | 12.5% | $100 | $896 |
| BAWAG P S K BANK | 8 0.0% | 4 | 1 | 100.0% | $901 | $0 |
| UNIVERSITY OF MICHIGAN CREDIT UNION | 8 0.0% | 3 | 2 | 37.5% | $634 | $1,475 |
| FIRST NATIONAL BANK OF HUNTSVILLE | 8 0.0% | 1 | 1 | 0.0% | $0 | $852 |
| MAC FEDERAL CREDIT UNION | 8 0.0% | 8 | 1 | 100.0% | $1,547 | $0 |
| STIFEL BANK | 8 0.0% | 2 | 2 | 100.0% | $1,988 | $0 |
| MERCHANTS & FARMERS BANK & TRUST COMPANY | 8 0.0% | 1 | 1 | 87.5% | $1,820 | $260 |
| CONCHO EDUCATORS FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 25.0% | $408 | $1,225 |
| BENCHMARK FEDERAL CREDIT UNION | 8 0.0% | 5 | 1 | 87.5% | $922 | $200 |
| TRUE NORTH FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 12.5% | $221 | $1,546 |
| AMERICA'S CREDIT UNION | 8 0.0% | 1 | 1 | 87.5% | $1,546 | $221 |
| MRV BANKS | 8 0.0% | 1 | 1 | 0.0% | $0 | $1,440 |
| KAUAI FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 100.0% | $1,526 | $0 |
| MAZUMA CREDIT UNION | 8 0.0% | 1 | 1 | 0.0% | $0 | $2,368 |
| SOCIETE GENERALE S A | 8 0.0% | 1 | 1 | 87.5% | $2,013 | $288 |
| SOVEREIGN BANK | 8 0.0% | 1 | 1 | 25.0% | $350 | $1,050 |
| WORLDPAY (UK) LTD | 8 0.0% | 3 | 2 | 87.5% | $1,279 | $367 |
| BANCO DO BRASIL S A | 8 0.0% | 1 | 2 | 25.0% | $300 | $900 |
| BAR HARBOR BANK & TRUST COMPANY | 8 0.0% | 2 | 2 | 37.5% | $408 | $800 |
| LINCOLN SAVINGS BANK | 8 0.0% | 2 | 1 | 50.0% | $2,518 | $450 |
| ALPHA CREDIT UNION | 8 0.0% | 1 | 1 | 37.5% | $150 | $250 |
| MEMBERS PLUS CREDIT UNION | 8 0.0% | 1 | 1 | 75.0% | $1,300 | $433 |
| THE COUNTY FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 62.5% | $1,333 | $800 |
| NASSAU FINANCIAL FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 100.0% | $1,300 | $0 |
| FAIRFIELD COUNTY BANK | 8 0.0% | 2 | 1 | 12.5% | $288 | $2,100 |
| BANCO PICHINCHA C A | 8 0.0% | 2 | 1 | 0.0% | $0 | $1,869 |
| MANASQUAN BANK | 8 0.0% | 1 | 1 | 0.0% | $0 | $2,120 |
| H & E TELEPHONE FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 0.0% | $0 | $680 |
| ARTISANS' BANK | 8 0.0% | 1 | 1 | 100.0% | $2,100 | $0 |
| PINPOINT FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 37.5% | $900 | $1,500 |
| LIBRARY OF CONGRESS FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 12.5% | $255 | $1,785 |
| ATLANTIC FEDERAL CREDIT UNION | 8 0.0% | 2 | 1 | 37.5% | $851 | $1,275 |
| ISRAEL CREDIT CARDS LTD | 8 0.0% | 2 | 2 | 87.5% | $2,072 | $225 |
| PEOPLES SECURITY BANK AND TRUST COMPANY | 8 0.0% | 1 | 1 | 0.0% | $0 | $1,900 |
| SCOTIABANK DE COSTA RICA S A | 8 0.0% | 1 | 1 | 87.5% | $578 | $79 |
| ACADIA FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 75.0% | $780 | $260 |
| ENVISION CREDIT UNION | 8 0.0% | 1 | 1 | 37.5% | $900 | $1,288 |
| COMMONWEALTH CREDIT UNION INC | 8 0.0% | 1 | 1 | 25.0% | $533 | $1,600 |
| SELF-HELP FEDERAL CREDIT UNION | 8 0.0% | 1 | 1 | 37.5% | $940 | $1,410 |
| FIRST MERCHANTS BANK | 8 0.0% | 2 | 2 | 50.0% | $1,696 | $883 |
| OLD GLORY BANK | 8 0.0% | 1 | 1 | 75.0% | $1,550 | $900 |
| RED CANOE CREDIT UNION | 8 0.0% | 1 | 1 | 87.5% | $1,720 | $220 |
| SCOTT CREDIT UNION | 8 0.0% | 1 | 1 | 100.0% | $840 | $0 |
| TRUPOINT BANK | 8 0.0% | 1 | 1 | 100.0% | $400 | $0 |
| THE CITIZENS NATIONAL BANK OF MERIDIAN | 8 0.0% | 1 | 1 | 75.0% | $430 | $143 |
| AVADIAN CREDIT UNION | 8 0.0% | 2 | 1 | 62.5% | $1,150 | $404 |
| OMAN ARAB BANK SAO | 7 0.0% | 4 | 1 | 85.7% | $1,341 | $204 |
| MEMBERS EXCHANGE FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 28.6% | $160 | $400 |
| SELCO COMMUNITY CREDIT UNION | 7 0.0% | 1 | 1 | 14.3% | $369 | $2,213 |
| THE SOUTH INDIAN BANK LTD | 7 0.0% | 2 | 1 | 100.0% | $777 | $0 |
| THE FOCUS FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 85.7% | $1,313 | $219 |
| DEL-ONE FEDERAL CREDIT UNION | 7 0.0% | 4 | 2 | 71.4% | $1,584 | $353 |
| MERIWEST CREDIT UNION | 7 0.0% | 1 | 1 | 100.0% | $1,085 | $0 |
| CAL-COM FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 28.6% | $480 | $1,200 |
| RIVER CITY FEDERAL CREDIT UNION | 7 0.0% | 2 | 1 | 28.6% | $260 | $800 |
| WESTERN CONNECTICUT FEDERAL CREDIT UNION | 7 0.0% | 4 | 1 | 85.7% | $770 | $75 |
| ZAGREBACKA BANKA DD | 7 0.0% | 6 | 1 | 100.0% | $1,102 | $0 |
| FIRST NATIONAL BANK AND TRUST COMPANY OF WEATHERFORD | 7 0.0% | 1 | 1 | 71.4% | $496 | $198 |
| FORT WORTH CITY CREDIT UNION | 7 0.0% | 1 | 2 | 14.3% | $221 | $1,325 |
| LOUISIANA FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 28.6% | $490 | $1,225 |
| CAPTEX BANK | 7 0.0% | 1 | 1 | 85.7% | $386 | $64 |
| BIG SPRING EDUCATION EMPLOYEES FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 14.3% | $221 | $1,254 |
| LLANO NATIONAL BANK | 7 0.0% | 1 | 1 | 14.3% | $146 | $875 |
| CORNING FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 0.0% | $0 | $2,065 |
| UNION BANK OF TAIWAN | 7 0.0% | 5 | 3 | 100.0% | $1,307 | $0 |
| KAW VALLEY STATE BANK | 7 0.0% | 1 | 1 | 85.7% | $1,750 | $292 |
| OPPORTUNITY BANK OF MONTANA | 7 0.0% | 1 | 1 | 100.0% | $875 | $0 |
| MACQUARIE BANK LTD | 7 0.0% | 6 | 2 | 100.0% | $991 | $0 |
| BLUE FEDERAL CREDIT UNION | 7 0.0% | 5 | 1 | 71.4% | $887 | $285 |
| MEMBERSOURCE CREDIT UNION | 7 0.0% | 3 | 1 | 85.7% | $982 | $288 |
| AMERICAN NATIONAL BANK | 7 0.0% | 5 | 1 | 85.7% | $1,165 | $220 |
| HORIZON BANK | 7 0.0% | 2 | 1 | 57.1% | $434 | $548 |
| EASTRISE FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 71.4% | $1,225 | $490 |
| WYROPE WILLIAMSPORT FEDERAL CREDIT UNION | 7 0.0% | 3 | 2 | 100.0% | $862 | $0 |
| NUTMEG STATE FINANCIAL CREDIT UNION INC | 7 0.0% | 1 | 1 | 28.6% | $390 | $975 |
| VISECA PAYMENT SERVICES SA | 7 0.0% | 5 | 4 | 85.7% | $2,151 | $350 |
| CHEMUNG CANAL TRUST COMPANY | 7 0.0% | 1 | 1 | 100.0% | $1,855 | $0 |
| HOMEFIELD CREDIT UNION | 7 0.0% | 2 | 1 | 85.7% | $1,421 | $296 |
| BANKORION | 7 0.0% | 1 | 1 | 0.0% | $0 | $2,858 |
| MAINE SAVINGS FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 100.0% | $2,240 | $0 |
| NE PA COMMUNITY FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 28.6% | $170 | $425 |
| PIONEER BANK | 7 0.0% | 2 | 1 | 14.3% | $170 | $1,191 |
| MEMBERS CREDIT UNION | 7 0.0% | 1 | 1 | 57.1% | $450 | $225 |
| SPECTRA FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 14.3% | $85 | $510 |
| SERVICE 1ST FEDERAL CREDIT UNION | 7 0.0% | 2 | 1 | 28.6% | $441 | $1,109 |
| VIBRANT CREDIT UNION | 7 0.0% | 4 | 1 | 85.7% | $707 | $36 |
| EXTRA CREDIT UNION | 7 0.0% | 1 | 1 | 14.3% | $146 | $875 |
| HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK | 7 0.0% | 2 | 1 | 0.0% | $0 | $611 |
| GEORGIA'S OWN CREDIT UNION | 7 0.0% | 2 | 1 | 57.1% | $400 | $1,200 |
| GREENVILLE NATIONAL BANK | 7 0.0% | 1 | 1 | 100.0% | $1,225 | $0 |
| JUSTICE FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 85.7% | $1,380 | $230 |
| BANCO FINANCIERA COMERCIAL HONDURE A S A | 7 0.0% | 1 | 1 | 14.3% | $290 | $1,740 |
| BAYFIRST NATIONAL BANK | 7 0.0% | 1 | 1 | 100.0% | $595 | $0 |
| INTRUST BANK | 7 0.0% | 1 | 1 | 100.0% | $665 | $0 |
| CREDIT UNION ONE | 7 0.0% | 1 | 1 | 57.1% | $920 | $625 |
| INTERBANK - BANCO INTERNACIONAL DEL PERU | 7 0.0% | 1 | 1 | 71.4% | $1,550 | $620 |
| BANK OF TRAVELERS REST | 7 0.0% | 2 | 1 | 28.6% | $971 | $1,479 |
| ADVIA CREDIT UNION | 7 0.0% | 1 | 1 | 14.3% | $171 | $722 |
| NORTH SHORE BANK | 7 0.0% | 1 | 1 | 28.6% | $70 | $175 |
| RIVER REGION CREDIT UNION | 7 0.0% | 1 | 1 | 100.0% | $2,071 | $0 |
| FORUM CREDIT UNION | 7 0.0% | 2 | 1 | 57.1% | $556 | $398 |
| FIRST CLASS COMMUNITY CREDIT UNION | 7 0.0% | 1 | 1 | 14.3% | $243 | $1,460 |
| METRO FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 71.4% | $983 | $442 |
| FIRST NATIONAL BANK OF EASTERN ARKANSAS | 7 0.0% | 2 | 1 | 57.1% | $1,048 | $780 |
| FIRST COMMUNITY BANK OF EAST TENNESSEE | 7 0.0% | 1 | 1 | 14.3% | $50 | $300 |
| PARK FEDERAL CREDIT UNION | 7 0.0% | 1 | 1 | 0.0% | $0 | $1,983 |
| BANDERA BANK | 6 0.0% | 1 | 1 | 50.0% | $801 | $801 |
| SABINE FEDERAL CREDIT UNION | 6 0.0% | 2 | 1 | 50.0% | $650 | $662 |
| FIRST BANK AND TRUST OF MEMPHIS | 6 0.0% | 1 | 1 | 100.0% | $1,235 | $0 |
| CENTEX CITIZENS CREDIT UNION | 6 0.0% | 2 | 1 | 0.0% | $0 | $352 |
| FIRST FIDELITY BANK | 6 0.0% | 1 | 1 | 66.7% | $803 | $412 |
| CAMPCO FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 33.3% | $640 | $1,280 |
| FISERV TRANSACTION SERVICES LLC | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,260 |
| BANK OF DUDLEY | 6 0.0% | 2 | 1 | 83.3% | $1,096 | $54 |
| EASTEX CREDIT UNION | 6 0.0% | 1 | 1 | 33.3% | $470 | $940 |
| S C STATE FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,331 |
| POINTBANK | 6 0.0% | 1 | 1 | 16.7% | $245 | $1,225 |
| DBS BANK (HONG KONG) LTD | 6 0.0% | 1 | 1 | 100.0% | $500 | $0 |
| UNITED TEXAS CREDIT UNION | 6 0.0% | 1 | 1 | 100.0% | $900 | $0 |
| BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANC | 6 0.0% | 1 | 1 | 100.0% | $1,920 | $0 |
| CRNOGORSKA KOMERCIJALNA BANKA AD PODGORICA | 6 0.0% | 4 | 1 | 66.7% | $785 | $440 |
| GENERATIONS COMMUNITY FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 83.3% | $1,292 | $258 |
| BOKIS | 6 0.0% | 2 | 2 | 66.7% | $873 | $413 |
| RCB BANK | 6 0.0% | 1 | 1 | 100.0% | $1,725 | $0 |
| AEC MEXICO SA DE CV - GSTAR CONS CHARGE | 6 0.0% | 1 | 1 | 83.3% | $1,480 | $296 |
| TOPRAKBANK A S | 6 0.0% | 4 | 1 | 83.3% | $1,150 | $96 |
| U S EMPLOYEES O C FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,550 |
| THE EVANGELINE BANK AND TRUST COMPANY | 6 0.0% | 1 | 1 | 0.0% | $0 | $2,515 |
| FISERV SOLUTIONS INC | 6 0.0% | 2 | 1 | 16.7% | $50 | $1,750 |
| SUNFLOWER BANK | 6 0.0% | 2 | 1 | 66.7% | $1,109 | $592 |
| PACIFIC WEST BANK | 6 0.0% | 4 | 1 | 100.0% | $758 | $0 |
| BELLWETHER COMMUNITY CREDIT UNION | 6 0.0% | 1 | 1 | 33.3% | $420 | $635 |
| VERMONT FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 100.0% | $1,225 | $0 |
| CROSSPOINT FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 33.3% | $442 | $813 |
| ZAMBIA INDUSTRIAL COMMERCIAL BANK LTD | 6 0.0% | 1 | 1 | 100.0% | $1,470 | $0 |
| VERMILLION STATE BANK | 6 0.0% | 1 | 1 | 66.7% | $1,650 | $2,700 |
| COMMUNITY CREDIT UNION OF LYNN | 6 0.0% | 1 | 1 | 0.0% | $0 | $300 |
| TRULIANT FEDERAL CREDIT UNION | 6 0.0% | 2 | 1 | 66.7% | $980 | $316 |
| DEAN CO-OPERATIVE BANK | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,392 |
| UAB ZEN COM | 6 0.0% | 3 | 2 | 83.3% | $1,748 | $200 |
| SATHAPANA BANK PLC | 6 0.0% | 5 | 1 | 100.0% | $662 | $0 |
| NEWTOWN SAVINGS BANK | 6 0.0% | 2 | 2 | 50.0% | $653 | $658 |
| ALLIANCE CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,590 |
| ABERDEEN PROVING GROUND FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $402 |
| PROPONENT FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 16.7% | $96 | $479 |
| RIVERMARK COMMUNITY CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $300 |
| BLUE CHIP FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 16.7% | $260 | $1,300 |
| GREENVILLE HERITAGE FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 66.7% | $2,452 | $4,000 |
| PEAPACK PRIVATE BANK & TRUST | 6 0.0% | 1 | 1 | 100.0% | $300 | $0 |
| WALTON COUNTY TEACHERS FEDERAL CREDIT UNION | 6 0.0% | 2 | 1 | 100.0% | $1,346 | $0 |
| ATLANTA POSTAL CREDIT UNION | 6 0.0% | 1 | 1 | 83.3% | $271 | $54 |
| COLUMBIA BANK | 6 0.0% | 1 | 1 | 33.3% | $595 | $1,190 |
| WAYNE BANK | 6 0.0% | 1 | 1 | 100.0% | $1,325 | $0 |
| THE BANK OF PRINCETON | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,775 |
| STANFORD FEDERAL CREDIT UNION | 6 0.0% | 2 | 1 | 16.7% | $40 | $1,300 |
| BANCO BRADESCO | 6 0.0% | 1 | 1 | 33.3% | $360 | $720 |
| COLUMBIA COMMUNITY CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,764 |
| CELTIC BANK - ONBOARD PARTNERS | 6 0.0% | 1 | 1 | 100.0% | $1,425 | $0 |
| BANCO COOPERATIVO DE PUERTO RICO | 6 0.0% | 1 | 1 | 33.3% | $590 | $1,180 |
| SOUTH CAROLINA FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,670 |
| INDUSTRIAL FEDERAL CREDIT UNION | 6 0.0% | 1 | 1 | 50.0% | $320 | $320 |
| COMMUNITY TRUST CREDIT UNION | 6 0.0% | 1 | 1 | 100.0% | $270 | $0 |
| FAMILY HORIZONS CREDIT UNION | 6 0.0% | 1 | 1 | 16.7% | $178 | $888 |
| MEMBERSALLIANCE CREDIT UNION | 6 0.0% | 1 | 1 | 50.0% | $275 | $275 |
| LAKE CITY BANK | 6 0.0% | 1 | 1 | 50.0% | $750 | $750 |
| SUMMIT CREDIT UNION | 6 0.0% | 3 | 2 | 66.7% | $110 | $408 |
| DORT FINANCIAL CREDIT UNION | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,475 |
| PLANTERS BANK INC | 6 0.0% | 2 | 1 | 0.0% | $0 | $928 |
| CITY EMPLOYEES CREDIT UNION | 6 0.0% | 1 | 1 | 83.3% | $425 | $85 |
| NEW PEOPLES BANK INC | 6 0.0% | 1 | 1 | 50.0% | $533 | $533 |
| EVERWISE CREDIT UNION | 6 0.0% | 1 | 1 | 100.0% | $780 | $0 |
| SERVICE ONE CREDIT UNION INC | 6 0.0% | 2 | 1 | 100.0% | $2,867 | $0 |
| FRANKLIN BANK & TRUST COMPANY | 6 0.0% | 1 | 1 | 0.0% | $0 | $1,100 |
| NEIGHBORS CREDIT UNION | 6 0.0% | 1 | 1 | 83.3% | $406 | $81 |
| TEXAS TECH FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $479 |
| NORTHVIEW BANK | 5 0.0% | 2 | 1 | 100.0% | $1,479 | $0 |
| THE SHELBY COUNTY STATE BANK | 5 0.0% | 2 | 1 | 100.0% | $1,362 | $0 |
| VISTA BANK (ROMANIA) S A | 5 0.0% | 5 | 2 | 100.0% | $2,268 | $0 |
| PREMIER AMERICA CREDIT UNION | 5 0.0% | 1 | 2 | 60.0% | $687 | $458 |
| NET FEDERAL CREDIT UNION | 5 0.0% | 4 | 1 | 80.0% | $868 | $50 |
| WARBA BANK K S C | 5 0.0% | 2 | 1 | 80.0% | $1,047 | $67 |
| HFS FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,300 |
| COMMERCE BANCSHARES INC | 5 0.0% | 2 | 2 | 100.0% | $2,842 | $0 |
| DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK | 5 0.0% | 3 | 1 | 80.0% | $615 | $213 |
| LANDSBANKINN HF | 5 0.0% | 2 | 1 | 60.0% | $478 | $440 |
| TROGSTAD SPAREBANK | 5 0.0% | 3 | 1 | 80.0% | $499 | $200 |
| LIFETIME FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 20.0% | $100 | $400 |
| BANCO PROVINCIA NEUQUEN S A | 5 0.0% | 3 | 1 | 60.0% | $415 | $630 |
| TWINSTAR CREDIT UNION | 5 0.0% | 1 | 1 | 80.0% | $245 | $70 |
| BANCO BILBAO VIZCAYA ARGENTARIA S A (BBVA) | 5 0.0% | 2 | 1 | 100.0% | $1,279 | $0 |
| FINANCIAL PARTNERS CREDIT UNION | 5 0.0% | 3 | 1 | 80.0% | $645 | $265 |
| ATH DOMINICANA S A | 5 0.0% | 4 | 1 | 100.0% | $1,008 | $0 |
| VELOBANK S A | 5 0.0% | 2 | 2 | 60.0% | $802 | $510 |
| MIL-WAY FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 40.0% | $483 | $725 |
| SAFE FEDERAL CREDIT UNION | 5 0.0% | 4 | 1 | 100.0% | $955 | $0 |
| TULARE COUNTY FEDERAL CREDIT UNION | 5 0.0% | 2 | 2 | 40.0% | $396 | $888 |
| LE CREDIT LYONNAIS | 5 0.0% | 3 | 1 | 60.0% | $912 | $1,290 |
| KCB BANK KENYA LTD | 5 0.0% | 1 | 1 | 20.0% | $195 | $780 |
| MYCOM FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 100.0% | $1,225 | $0 |
| PEOPLE'S CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,475 |
| GREATER CHAUTAUQUA FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 100.0% | $1,225 | $0 |
| UNICREDIT BANK D D | 5 0.0% | 1 | 1 | 100.0% | $1,475 | $0 |
| USSCO JOHNSTOWN FEDERAL CREDIT UNION | 5 0.0% | 2 | 1 | 100.0% | $1,198 | $0 |
| BANCO SANTANDER TOTTA S A | 5 0.0% | 1 | 1 | 80.0% | $1,052 | $263 |
| WINDSOR FEDERAL BANK | 5 0.0% | 1 | 1 | 40.0% | $410 | $615 |
| BPCE | 5 0.0% | 2 | 2 | 40.0% | $150 | $300 |
| NORTHFIELD BANK | 5 0.0% | 1 | 1 | 0.0% | $0 | $875 |
| CENTREVILLE SAVINGS BANK | 5 0.0% | 1 | 1 | 100.0% | $1,104 | $0 |
| NATIONAL COMMERCIAL BANK OF ANGUILLA LTD | 5 0.0% | 1 | 2 | 40.0% | $333 | $628 |
| CONNEX CREDIT UNION INC | 5 0.0% | 1 | 1 | 20.0% | $263 | $1,050 |
| AXP PREPAID MANAGEMENT COMPANY | 5 0.0% | 2 | 1 | 20.0% | $208 | $940 |
| DUPONT COMMUNITY CREDIT UNION | 5 0.0% | 1 | 2 | 80.0% | $917 | $229 |
| NEXI PAYMENTS SPA | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,750 |
| MIDWESTONE BANK | 5 0.0% | 3 | 1 | 100.0% | $1,119 | $0 |
| CREDIT UNION OF THE ROCKIES | 5 0.0% | 2 | 1 | 100.0% | $1,310 | $0 |
| FIRST TECHNOLOGY FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 40.0% | $529 | $794 |
| ZENITH BANK (SL) LTD | 5 0.0% | 2 | 1 | 100.0% | $919 | $0 |
| SYRACUSE COOPERATIVE FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 20.0% | $350 | $1,400 |
| FIRST HERITAGE FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 40.0% | $596 | $894 |
| UHS EMPLOYEES FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 20.0% | $296 | $1,183 |
| WESTERN NEW YORK FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,490 |
| GENERATIONS UNITED FEDERAL CREDIT UNION | 5 0.0% | 3 | 1 | 80.0% | $858 | $250 |
| INSIGHT CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,105 |
| FIRST STATE BANK OF THE FLORIDA KEYS | 5 0.0% | 1 | 1 | 60.0% | $550 | $367 |
| JSC ASVIO BANK | 5 0.0% | 3 | 1 | 80.0% | $629 | $175 |
| U S EAGLE FEDERAL CREDIT UNION | 5 0.0% | 2 | 2 | 40.0% | $252 | $50 |
| GREATER ALLIANCE FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $975 |
| ALLSOUTH FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $729 |
| CENTRAL CREDIT UNION OF ILLINOIS | 5 0.0% | 2 | 1 | 100.0% | $275 | $0 |
| SAN JUAN CREDIT UNION | 5 0.0% | 1 | 1 | 100.0% | $438 | $0 |
| CENTRA CREDIT UNION | 5 0.0% | 1 | 1 | 20.0% | $340 | $1,360 |
| HOMEBANK | 5 0.0% | 1 | 1 | 100.0% | $650 | $0 |
| MEMBERS COMMUNITY CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,021 |
| AMERICAN 1 CREDIT UNION | 5 0.0% | 1 | 1 | 60.0% | $466 | $356 |
| NICOLET NATIONAL BANK | 5 0.0% | 1 | 1 | 0.0% | $0 | $425 |
| COLLEGEDALE CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,275 |
| OUTREACH FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 40.0% | $500 | $750 |
| SOUTHEAST FINANCIAL CREDIT UNION | 5 0.0% | 2 | 1 | 80.0% | $484 | $265 |
| LAND OF LINCOLN CREDIT UNION | 5 0.0% | 4 | 1 | 100.0% | $1,630 | $0 |
| HOME TOWN FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,100 |
| CONNECTION BANK | 5 0.0% | 1 | 1 | 20.0% | $250 | $900 |
| COASTAL CAROLINA NATIONAL BANK | 5 0.0% | 1 | 1 | 0.0% | $0 | $1,125 |
| MEMBER ONE FEDERAL CREDIT UNION | 5 0.0% | 1 | 1 | 0.0% | $0 | $425 |
| THE FIRST BANK AND TRUST COMPANY | 5 0.0% | 1 | 1 | 100.0% | $1,065 | $0 |
| AMERICAN EXPRESS US CARS | 5 0.0% | 1 | 1 | 100.0% | $1,448 | $0 |
| HOME FEDERAL BANK OF TENNESSEE | 5 0.0% | 1 | 1 | 40.0% | $90 | $437 |
| CITIZENS NATIONAL BANK OF TEXAS | 4 0.0% | 1 | 1 | 25.0% | $100 | $405 |
| SOUTHSTAR BANK S S B | 4 0.0% | 2 | 1 | 25.0% | $85 | $933 |
| STATE BANK OF DE KALB | 4 0.0% | 1 | 1 | 0.0% | $0 | $4,900 |
| VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | 4 0.0% | 3 | 1 | 100.0% | $587 | $0 |
| CITY BANK & TRUST CO | 4 0.0% | 1 | 1 | 0.0% | $0 | $1,325 |
| ST LOUIS COMMUNITY CREDIT UNION | 4 0.0% | 1 | 1 | 100.0% | $1,425 | $0 |
| CAPITAL ONE BANK (USA) | 4 0.0% | 3 | 2 | 100.0% | $443 | $0 |
| IOWA CREDIT UNION LEAGUE | 4 0.0% | 2 | 1 | 50.0% | $550 | $550 |
| TCM BANK | 4 0.0% | 4 | 2 | 100.0% | $1,132 | $0 |
| ARDENT FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 0.0% | $0 | $1,280 |
| COASTHILLS CREDIT UNION | 4 0.0% | 2 | 1 | 75.0% | $667 | $267 |
| HEART OF LOUISIANA FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 100.0% | $1,180 | $0 |
| CES CREDIT UNION INC | 4 0.0% | 3 | 1 | 100.0% | $1,130 | $0 |
| ROSWELL COMMUNITY FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 75.0% | $200 | $67 |
| GUARANTY BANK AND TRUST COMPANY | 4 0.0% | 3 | 1 | 75.0% | $263 | $163 |
| CENTRAL NATIONAL BANK | 4 0.0% | 1 | 1 | 50.0% | $442 | $442 |
| WALKER COUNTY FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 50.0% | $400 | $425 |
| PENTUCKET BANK | 4 0.0% | 1 | 1 | 100.0% | $80 | $0 |
| BANCO GNB SUDAMERIS S A | 4 0.0% | 2 | 1 | 100.0% | $920 | $0 |
| CPORT CREDIT UNION | 4 0.0% | 1 | 1 | 0.0% | $0 | $800 |
| OPPORTUNITIES CREDIT UNION | 4 0.0% | 1 | 1 | 50.0% | $100 | $100 |
| GFA FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 75.0% | $570 | $450 |
| CREDOMATIC DE COSTA RICA | 4 0.0% | 1 | 1 | 0.0% | $0 | $717 |
| BANQUE SAUDI FRANSI | 4 0.0% | 1 | 1 | 100.0% | $270 | $0 |
| OPTAL FINANCIAL LTD | 4 0.0% | 4 | 1 | 100.0% | $849 | $0 |
| SUSQUEHANNA COMMUNITY BANK | 4 0.0% | 1 | 1 | 0.0% | $0 | $1,020 |
| QUINCY CREDIT UNION | 4 0.0% | 1 | 1 | 0.0% | $0 | $980 |
| NORTHERN BANK & TRUST COMPANY | 4 0.0% | 1 | 1 | 0.0% | $0 | $983 |
| BUNQ B V | 4 0.0% | 2 | 1 | 50.0% | $935 | $400 |
| COUNTY BANK | 4 0.0% | 1 | 1 | 100.0% | $240 | $0 |
| LIBERTY SAVINGS FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 25.0% | $175 | $525 |
| KEARNY BANK | 4 0.0% | 1 | 1 | 75.0% | $203 | $68 |
| SCOTIABANK & TRUST (CAYMAN) LTD | 4 0.0% | 3 | 1 | 100.0% | $840 | $0 |
| SHORE UNITED BANK | 4 0.0% | 1 | 1 | 0.0% | $0 | $827 |
| BANK OF RICHMONDVILLE | 4 0.0% | 1 | 1 | 0.0% | $0 | $1,700 |
| JOINT STOCK COMPANY SIAULIU BANKAS | 4 0.0% | 2 | 1 | 100.0% | $1,045 | $0 |
| SHINHAN BANK AMERICA | 4 0.0% | 1 | 1 | 100.0% | $300 | $0 |
| ENT CREDIT UNION | 4 0.0% | 1 | 1 | 100.0% | $517 | $0 |
| STEARNS BANK | 4 0.0% | 1 | 1 | 100.0% | $400 | $0 |
| BRIGHTSTAR CREDIT UNION | 4 0.0% | 1 | 1 | 0.0% | $0 | $420 |
| SUPERIOR CHOICE CREDIT UNION | 4 0.0% | 1 | 1 | 75.0% | $600 | $200 |
| EMBOLD FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 100.0% | $235 | $0 |
| CREWS BANK & TRUST | 4 0.0% | 1 | 1 | 0.0% | $0 | $1,260 |
| DIGITAL COMMERCE BANK | 4 0.0% | 2 | 1 | 100.0% | $903 | $0 |
| WASATCH PEAKS FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 50.0% | $575 | $575 |
| NATIONAL COMMERCIAL BANK JAMAICA LTD | 4 0.0% | 1 | 1 | 50.0% | $590 | $590 |
| DIETERICH BANK | 4 0.0% | 1 | 1 | 75.0% | $350 | $117 |
| THE BANK OF MISSOURI | 4 0.0% | 1 | 1 | 0.0% | $0 | $817 |
| BANK OF PRAIRIE DU SAC | 4 0.0% | 1 | 1 | 50.0% | $567 | $567 |
| SIUE CREDIT UNION | 4 0.0% | 1 | 1 | 100.0% | $650 | $0 |
| FIRST NORTHERN CREDIT UNION | 4 0.0% | 1 | 1 | 25.0% | $100 | $592 |
| FIRST FREEDOM BANK | 4 0.0% | 1 | 1 | 75.0% | $765 | $255 |
| ROBINS FINANCIAL CREDIT UNION | 4 0.0% | 1 | 1 | 0.0% | $0 | $2,400 |
| HOLLEY CREDIT UNION | 4 0.0% | 1 | 1 | 0.0% | $0 | $1,190 |
| ALLEGACY FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 100.0% | $3,450 | $0 |
| FIRSTLIGHT FEDERAL CREDIT UNION | 4 0.0% | 1 | 1 | 25.0% | $208 | $625 |
| FIRST COMMAND BANK | 4 0.0% | 1 | 1 | 100.0% | $692 | $0 |
| VANDERBILT CREDIT UNION | 4 0.0% | 1 | 1 | 75.0% | $869 | $290 |
| BANKERS BANK | 3 0.0% | 1 | 1 | 0.0% | $0 | $737 |
| INTERBANK | 3 0.0% | 2 | 1 | 66.7% | $575 | $296 |
| DENVER COMMUNITY CREDIT UNION | 3 0.0% | 1 | 1 | 0.0% | $0 | $885 |
| HSBC MEXICO S A INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO HSBC | 3 0.0% | 1 | 1 | 33.3% | $80 | $160 |
| VANTAGE CREDIT UNION | 3 0.0% | 2 | 2 | 100.0% | $479 | $0 |
| ZENITH BANK PLC | 3 0.0% | 2 | 1 | 100.0% | $1,705 | $0 |
| CONTECNICA S A | 3 0.0% | 1 | 1 | 100.0% | $312 | $0 |
| FLATWATER BANK | 3 0.0% | 2 | 1 | 100.0% | $704 | $0 |
| UNITED BANK FOR AFRICA SENEGAL | 3 0.0% | 3 | 1 | 100.0% | $435 | $0 |
| NIUM PTE LTD | 3 0.0% | 3 | 1 | 100.0% | $534 | $0 |
| BEACON COMMUNITY CREDIT UNION | 3 0.0% | 3 | 1 | 100.0% | $781 | $0 |
| CHARTWAY FEDERAL CREDIT UNION | 3 0.0% | 1 | 1 | 66.7% | $450 | $225 |
| IBERCAJA BANCO S A | 3 0.0% | 3 | 1 | 100.0% | $1,983 | $0 |
| LEGENDS WEST BANK | 3 0.0% | 3 | 1 | 100.0% | $495 | $0 |
| BANK POLSKA KASA OPIEKI S A (BANK PEKAO SA) | 3 0.0% | 3 | 1 | 100.0% | $617 | $0 |
| THE FARMERS & MERCHANTS BANK | 3 0.0% | 1 | 1 | 0.0% | $0 | $775 |
| GATE CITY BANK | 3 0.0% | 1 | 1 | 0.0% | $0 | $561 |
| KUTXA BANK S A | 3 0.0% | 3 | 1 | 100.0% | $819 | $0 |
| BANK OF AMERICA EUROPE DAC | 3 0.0% | 2 | 2 | 66.7% | $354 | $75 |
| GERBER FEDERAL CREDIT UNION | 3 0.0% | 3 | 2 | 100.0% | $569 | $0 |
| COMMUNITY SERVICE CREDIT UNION | 3 0.0% | 3 | 1 | 66.7% | $524 | $204 |
| PORTOSEG S A CREDITO FINANCIAMENTO E INVESTIMENTO | 3 0.0% | 1 | 1 | 100.0% | $450 | $0 |
| FIRST ENTERTAINMENT CREDIT UNION | 3 0.0% | 1 | 1 | 0.0% | $0 | $765 |
| DISCOVERY FEDERAL CREDIT UNION | 3 0.0% | 1 | 1 | 0.0% | $0 | $1,500 |
| BELCO COMMUNITY CREDIT UNION | 3 0.0% | 1 | 1 | 100.0% | $310 | $0 |
| BANQUE CHALUS S A | 3 0.0% | 1 | 1 | 0.0% | $0 | $486 |
| NORTHEAST COMMUNITY BANK | 3 0.0% | 1 | 1 | 100.0% | $300 | $0 |
| THE PARK NATIONAL BANK | 3 0.0% | 1 | 1 | 100.0% | $325 | $0 |
| FIRST SOUTHERN NATIONAL BANK | 3 0.0% | 2 | 2 | 100.0% | $328 | $0 |
| THE FIDELITY DEPOSIT AND DISCOUNT BANK | 3 0.0% | 2 | 1 | 66.7% | $730 | $475 |
| THE SAUDI NATIONAL BANK | 3 0.0% | 1 | 1 | 100.0% | $537 | $0 |
| UNITED OVERSEAS BANK LTD | 3 0.0% | 1 | 1 | 100.0% | $350 | $0 |
| TEYA ICELAND HF | 3 0.0% | 2 | 1 | 100.0% | $1,650 | $0 |
| COOPERATIVA DE AHORRO Y CREDITO - COOPECAJA | 3 0.0% | 3 | 1 | 100.0% | $373 | $0 |
| CITIZENS & NORTHERN BANK | 3 0.0% | 1 | 1 | 0.0% | $0 | $887 |
| PS BANK | 3 0.0% | 1 | 1 | 100.0% | $585 | $0 |
| SUN CREDIT UNION | 3 0.0% | 1 | 1 | 0.0% | $0 | $780 |
| UNION COMMERCIAL BANK PLC | 3 0.0% | 1 | 1 | 66.7% | $283 | $296 |
| RBC BANK (USA) | 3 0.0% | 2 | 1 | 100.0% | $447 | $0 |
| FIRST HAWAIIAN BANK | 3 0.0% | 1 | 1 | 66.7% | $390 | $195 |
| UNITED OVERSEAS BANK (MALAYSIA) BERHAD | 3 0.0% | 1 | 1 | 66.7% | $640 | $320 |
| HELLO CREDIT UNION | 3 0.0% | 1 | 1 | 100.0% | $420 | $0 |
| UNIVERSITY OF ILLINOIS COMMUNITY CREDIT UNION | 3 0.0% | 1 | 1 | 100.0% | $2,950 | $0 |
| CITI COMMERCIAL | 3 0.0% | 1 | 1 | 0.0% | $0 | $900 |
| MEMBERS COOPERATIVE CREDIT UNION | 3 0.0% | 1 | 1 | 33.3% | $500 | $1,000 |
| MAPS CREDIT UNION | 3 0.0% | 1 | 1 | 33.3% | $350 | $700 |
| PARTNERSHIP FINANCIAL CREDIT UNION | 3 0.0% | 1 | 1 | 100.0% | $442 | $0 |
| ENLIGHTEN FEDERAL CREDIT UNION | 3 0.0% | 1 | 1 | 100.0% | $255 | $0 |
| KNOXVILLE TEACHERS FEDERAL CREDIT UNION | 3 0.0% | 1 | 1 | 33.3% | $2,650 | $5,300 |
| TEXAS GULF BANK | 2 0.0% | 1 | 1 | 100.0% | $2,231 | $0 |
| EGLIN FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $640 | $0 |
| ALTERNATIVES FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $325 | $0 |
| STATEWIDE FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 0.0% | $0 | $590 |
| VERABANK | 2 0.0% | 1 | 1 | 100.0% | $287 | $0 |
| SELECT FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 0.0% | $0 | $592 |
| GIBSLAND BANK & TRUST COMPANY | 2 0.0% | 1 | 1 | 50.0% | $483 | $483 |
| SANGER BANK | 2 0.0% | 1 | 1 | 0.0% | $0 | $399 |
| FARMERS & MERCHANTS BANK & TRUST | 2 0.0% | 1 | 1 | 0.0% | $0 | $400 |
| NOTRE DAME FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $425 | $0 |
| WASHINGTON BUSINESS BANK | 2 0.0% | 2 | 1 | 100.0% | $494 | $0 |
| RIYAD BANK | 2 0.0% | 2 | 1 | 100.0% | $345 | $0 |
| TRUWEST CREDIT UNION | 2 0.0% | 2 | 1 | 100.0% | $3,275 | $0 |
| 545490 PTY LTD | 2 0.0% | 2 | 1 | 100.0% | $368 | $0 |
| UAB NIUM EU | 2 0.0% | 1 | 1 | 100.0% | $850 | $0 |
| MICHIGAN STATE UNIVERSITY FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 50.0% | $980 | $1,200 |
| WEX BANK | 2 0.0% | 2 | 1 | 100.0% | $331 | $0 |
| BLUE RIDGE BANK early-access | 2 0.0% | 1 | 1 | 0.0% | $0 | $1,475 |
| SCOTIABANK TRINIDAD AND TOBAGO LTD | 2 0.0% | 2 | 1 | 100.0% | $846 | $0 |
| WOODSBORO BANK | 2 0.0% | 1 | 1 | 100.0% | $640 | $0 |
| HERRING BANK | 2 0.0% | 1 | 1 | 100.0% | $450 | $0 |
| NEXI PAYMENTS S P A | 2 0.0% | 2 | 1 | 100.0% | $384 | $0 |
| CANADIAN IMPERIAL BANK OF COMMERCE | 2 0.0% | 2 | 1 | 100.0% | $382 | $0 |
| NORTHRIDGE COMMUNITY CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $510 | $0 |
| NORTHWEST ARKANSAS FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $496 | $0 |
| FIRSTBANK PUERTO RICO | 2 0.0% | 1 | 1 | 100.0% | $292 | $0 |
| EASTERN CARIBBEAN AMALGAMATED BANK LTD | 2 0.0% | 1 | 1 | 50.0% | $67 | $67 |
| LUTHER BURBANK SAVINGS | 2 0.0% | 2 | 1 | 100.0% | $335 | $0 |
| SIAM COMMERCIAL BANK PUBLIC CO LTD | 2 0.0% | 2 | 1 | 100.0% | $519 | $0 |
| GREAT SOUTHERN BANK | 2 0.0% | 1 | 1 | 0.0% | $0 | $442 |
| INECOBANK CJSC | 2 0.0% | 1 | 1 | 100.0% | $433 | $0 |
| TEXAS REGIONAL BANK | 2 0.0% | 1 | 1 | 50.0% | $223 | $223 |
| CALTECH EMPLOYEES FEDERAL CREDIT UNION | 2 0.0% | 2 | 1 | 100.0% | $458 | $0 |
| FIRST NATIONAL BANK OF DUBLIN | 2 0.0% | 1 | 1 | 50.0% | $275 | $275 |
| THE HOUSING BANK FOR TRADE & FINANCE | 2 0.0% | 0 | 1 | 0.0% | $0 | $575 |
| THINK MUTUAL BANK | 2 0.0% | 1 | 1 | 0.0% | $0 | $222 |
| WELLS FARGO | 2 0.0% | 1 | 1 | 0.0% | $0 | $400 |
| EQUITY BANK UGANDA LTD | 2 0.0% | 1 | 1 | 0.0% | $0 | $236 |
| SCOTIABANK COLPATRIA S A | 2 0.0% | 1 | 1 | 100.0% | $525 | $0 |
| VIRGINIA CREDIT UNION INC | 2 0.0% | 1 | 2 | 50.0% | $221 | $112 |
| GUYANA BANK FOR TRADE & INDUSTRY LTD | 2 0.0% | 1 | 1 | 100.0% | $480 | $0 |
| EQUITY BANQUE COMMERCIALE DU CONGO SA (EQUITYBCDC) | 2 0.0% | 1 | 1 | 100.0% | $150 | $0 |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | 2 0.0% | 2 | 1 | 100.0% | $285 | $0 |
| POINT WEST CREDIT UNION | 2 0.0% | 1 | 1 | 50.0% | $85 | $85 |
| VTB BANK (ARMENIA) | 2 0.0% | 1 | 1 | 50.0% | $79 | $100 |
| OTP BANK PLC | 2 0.0% | 0 | 1 | 0.0% | $0 | $300 |
| I-C FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 50.0% | $277 | $277 |
| VOICE COMMERCE LTD | 2 0.0% | 1 | 1 | 100.0% | $492 | $0 |
| FIRST COMMONWEALTH BANK | 2 0.0% | 1 | 1 | 100.0% | $167 | $0 |
| HERITAGE VALLEY FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 50.0% | $170 | $54 |
| MUNICIPAL EMPLOYEES CREDIT UNION OF BALTIMORE INC | 2 0.0% | 1 | 1 | 100.0% | $180 | $0 |
| COMMUNITY FIRST CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $103 | $0 |
| THE FIRST NATIONAL BANK OF LAS ANIMAS | 2 0.0% | 1 | 1 | 100.0% | $525 | $0 |
| BANK FUND STAFF FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $310 | $0 |
| BANQUE DE TUNISIE ET DES EMIRATS | 2 0.0% | 1 | 1 | 100.0% | $180 | $0 |
| NEIGHBORHOOD TRUST FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $300 | $0 |
| ABU DHABI COMMERCIAL BANK | 2 0.0% | 1 | 1 | 50.0% | $255 | $255 |
| FIRST STATE COMMUNITY BANK | 2 0.0% | 2 | 1 | 100.0% | $150 | $0 |
| JACK HENRY AND ASSOCIATES | 2 0.0% | 0 | 1 | 0.0% | $0 | $425 |
| ABU DHABI ISLAMIC BANK | 2 0.0% | 2 | 1 | 100.0% | $333 | $0 |
| WESTPAC NEW ZEALAND LTD | 2 0.0% | 2 | 2 | 100.0% | $392 | $0 |
| BANCO SABADELL S A | 2 0.0% | 1 | 1 | 100.0% | $900 | $0 |
| ALTURA CREDIT UNION | 2 0.0% | 1 | 1 | 50.0% | $50 | $50 |
| AMERICAN STATE BANK | 2 0.0% | 1 | 1 | 100.0% | $238 | $0 |
| TURKIYE IS BANKASI A S | 2 0.0% | 1 | 1 | 100.0% | $525 | $0 |
| HSBC BANK AUSTRALIA LTD | 2 0.0% | 1 | 1 | 100.0% | $70 | $0 |
| BANCO DAVIVIENDA S A | 2 0.0% | 1 | 1 | 100.0% | $926 | $0 |
| ALPHA BANK S A | 2 0.0% | 1 | 1 | 100.0% | $260 | $0 |
| BANCO DE BOGOTA | 2 0.0% | 1 | 2 | 100.0% | $212 | $0 |
| NU PAGAMENTOS SA | 2 0.0% | 1 | 2 | 50.0% | $200 | $213 |
| FIRST BANK PUERTO RICO | 2 0.0% | 1 | 1 | 100.0% | $300 | $0 |
| METRO CU FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $292 | $0 |
| 5 STAR COMMUNITY CREDIT UNION | 2 0.0% | 1 | 1 | 0.0% | $0 | $394 |
| UALET SA COMISIONISTA DE BOLSA | 2 0.0% | 1 | 1 | 0.0% | $0 | $283 |
| ATLANTIC UNION BANK | 2 0.0% | 1 | 1 | 100.0% | $417 | $0 |
| BANK OF AYUDHYA PUBLIC COMPANY LTD | 2 0.0% | 1 | 1 | 100.0% | $400 | $0 |
| MIDLAND STATES BANK | 2 0.0% | 2 | 1 | 50.0% | $164 | $288 |
| DIVERSIFIED GENERAL FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $225 | $0 |
| NUMERICA CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $3,900 | $0 |
| CORPORATE AMERICA FAMILY CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $150 | $0 |
| WCU CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $255 | $0 |
| MAGNOLIA FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 50.0% | $130 | $130 |
| NW PREFERRED FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $596 | $0 |
| BOWATER EMPLOYEES CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $213 | $0 |
| WESTERN NATIONAL BANK | 2 0.0% | 1 | 1 | 100.0% | $520 | $0 |
| STATE BANK OF INDIA | 2 0.0% | 1 | 1 | 100.0% | $350 | $0 |
| OWENSBORO FEDERAL CREDIT UNION | 2 0.0% | 1 | 1 | 100.0% | $405 | $0 |
| ASIA COMMERCIAL BANK | 2 0.0% | 1 | 1 | 100.0% | $433 | $0 |
| BANKFIRST FINANCIAL SERVICES | 2 0.0% | 1 | 1 | 100.0% | $325 | $0 |
| ONE BANK OF TENNESSEE | 2 0.0% | 2 | 1 | 50.0% | $296 | $92 |
| CAPITOL CREDIT UNION | 1 0.0% | 1 | 1 | 0.0% | $0 | $92 |
| THE FIRST NATIONAL BANK OF FORT SMITH | 1 0.0% | 1 | 1 | 0.0% | $0 | $296 |
| AMEX NATIONAL BANK CONSUMER DEBIT | 1 0.0% | 1 | 1 | 100.0% | $289 | $0 |
| FIRST COMMUNITY CREDIT UNION OF HOUSTON | 1 0.0% | 0 | 1 | 0.0% | $0 | $139 |
| HEREFORD TEXAS FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 0.0% | $0 | $158 |
| CARD COMPLETE SERVICE BANK AG | 1 0.0% | 0 | 1 | 0.0% | $0 | $158 |
| DISCOVERY BANK LTD | 1 0.0% | 1 | 1 | 100.0% | $408 | $0 |
| FIRST-LOCKHART NATIONAL BANK | 1 0.0% | 1 | 1 | 0.0% | $0 | $125 |
| BANCO DE CHILE | 1 0.0% | 1 | 1 | 100.0% | $2,880 | $0 |
| OTP BANK NYRT | 1 0.0% | 1 | 1 | 100.0% | $67 | $0 |
| ARROWHEAD BANK | 1 0.0% | 1 | 1 | 100.0% | $2,600 | $0 |
| IAA CREDIT UNION | 1 0.0% | 0 | 1 | 0.0% | $0 | $75 |
| TRINIDAD & TOBAGO UNIT TRUST CORPORATION | 1 0.0% | 1 | 1 | 100.0% | $246 | $0 |
| WILL FINANCEIRA S A CREDITO FINANCIAMENTO E INVESTIMENTO | 1 0.0% | 0 | 1 | 0.0% | $0 | $185 |
| SOLDO FINANCIAL SERVICES IRELAND DAC | 1 0.0% | 1 | 1 | 100.0% | $320 | $0 |
| REVOLUT TECHNOLOGIES SINGAPORE PTE LTD | 1 0.0% | 1 | 1 | 100.0% | $255 | $0 |
| TORONTO-DOMINION BANK | 1 0.0% | 1 | 1 | 100.0% | $179 | $0 |
| SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK | 1 0.0% | 1 | 1 | 100.0% | $50 | $0 |
| COSDEN FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $200 | $0 |
| FIRST NATIONAL BANK OF BURLESON | 1 0.0% | 1 | 1 | 100.0% | $100 | $0 |
| ALLIED FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $1,250 | $0 |
| CARDLESS | 1 0.0% | 1 | 1 | 100.0% | $725 | $0 |
| TOTAL COMMUNITY CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $15 | $0 |
| RIO BANK | 1 0.0% | 1 | 1 | 100.0% | $240 | $0 |
| FIRST ABU DHABI BANK (PJSC) | 1 0.0% | 1 | 1 | 100.0% | $63 | $0 |
| FNB COMMUNITY BANK | 1 0.0% | 1 | 1 | 100.0% | $50 | $0 |
| DAKOTA HERITAGE BANK | 1 0.0% | 1 | 1 | 100.0% | $20 | $0 |
| UNIONBANK OF THE PHILIPPINES | 1 0.0% | 1 | 1 | 100.0% | $75 | $0 |
| CORNER BANCA S A | 1 0.0% | 1 | 1 | 100.0% | $50 | $0 |
| STAR ONE CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $817 | $0 |
| SHAMBHALA CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $246 | $0 |
| VIRGINIA STATE UNIVERSITY FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $100 | $0 |
| BANCO MERCANTIL DEL NORTE | 1 0.0% | 1 | 1 | 100.0% | $267 | $0 |
| SUNCORP-METWAY LTD | 1 0.0% | 1 | 1 | 100.0% | $213 | $0 |
| PSA PAYMENT SERVICES AUSTRIA GMBH | 1 0.0% | 1 | 1 | 100.0% | $296 | $0 |
| FIRST CHOICE AMERICA COMMUNITY FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $31 | $0 |
| OP RETAIL CUSTOMERS PLC | 1 0.0% | 1 | 1 | 100.0% | $39 | $0 |
| MID OREGON FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $41 | $0 |
| MEGA INTERNATIONAL COMMERCIAL BANK CO LTD | 1 0.0% | 1 | 1 | 100.0% | $292 | $0 |
| WILOBANK S A | 1 0.0% | 1 | 1 | 100.0% | $50 | $0 |
| THE DONLEY COUNTY STATE BANK | 1 0.0% | 1 | 1 | 100.0% | $108 | $0 |
| BANCO SANTANDER | 1 0.0% | 1 | 1 | 100.0% | $150 | $0 |
| AFFINITY PLUS FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $263 | $0 |
| THE CITIZENS BANK OF EDMOND | 1 0.0% | 1 | 1 | 100.0% | $100 | $0 |
| OVERSEA-CHINESE BANKING CORPORATION LTD | 1 0.0% | 1 | 1 | 100.0% | $130 | $0 |
| MIDCOAST FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $295 | $0 |
| NEW ENGLAND TEAMSTERS FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $254 | $0 |
| HUMM CARDS AUSTRALIA PTY LTD | 1 0.0% | 1 | 1 | 100.0% | $155 | $0 |
| TOWN & COUNTRY FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $2,550 | $0 |
| BNP PARIBAS | 1 0.0% | 1 | 1 | 100.0% | $290 | $0 |
| THE VILLAGE BANK | 1 0.0% | 1 | 1 | 100.0% | $230 | $0 |
| HANG SENG BANK | 1 0.0% | 0 | 1 | 0.0% | $0 | $315 |
| PERMANENT TSB PLC | 1 0.0% | 1 | 1 | 100.0% | $160 | $0 |
| CAPE ANN SAVINGS BANK | 1 0.0% | 1 | 1 | 100.0% | $50 | $0 |
| OTP BANKA SRBIJA A D NOVI SAD | 1 0.0% | 1 | 1 | 100.0% | $60 | $0 |
| RBC ROYAL BANK (BAHAMAS) LTD | 1 0.0% | 1 | 1 | 100.0% | $67 | $0 |
| HABIB BANK LTD | 1 0.0% | 0 | 1 | 0.0% | $0 | $150 |
| VANQUIS BANK LTD | 1 0.0% | 1 | 1 | 100.0% | $75 | $0 |
| EVERETT CO-OPERATIVE BANK | 1 0.0% | 1 | 1 | 100.0% | $248 | $0 |
| THE FIRST NATIONAL BANK AT PARIS | 1 0.0% | 1 | 1 | 100.0% | $296 | $0 |
| TRANSPORTATION ALLIANCE BANK INC | 1 0.0% | 1 | 1 | 100.0% | $215 | $0 |
| STONEHAMBANK A CO-OPERATIVE BANK | 1 0.0% | 1 | 1 | 100.0% | $140 | $0 |
| AMALGAMATED BANK | 1 0.0% | 1 | 1 | 100.0% | $267 | $0 |
| VINTON COUNTY NATIONAL BANK | 1 0.0% | 1 | 1 | 100.0% | $159 | $0 |
| BARCLAYS BANK PLC | 1 0.0% | 1 | 1 | 100.0% | $215 | $0 |
| CHINA CITIC BANK | 1 0.0% | 1 | 1 | 100.0% | $399 | $0 |
| IVES BANK | 1 0.0% | 1 | 1 | 0.0% | $0 | $221 |
| TRUPARTNER CREDIT UNION INC | 1 0.0% | 1 | 1 | 100.0% | $296 | $0 |
| CONNECTONE BANK | 1 0.0% | 1 | 1 | 0.0% | $0 | $110 |
| THE ADIRONDACK TRUST COMPANY | 1 0.0% | 1 | 1 | 100.0% | $100 | $0 |
| SUNTRUST BANK | 1 0.0% | 1 | 1 | 100.0% | $320 | $0 |
| 1ST KANSAS CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $78 | $0 |
| TRIPLINK INTERNATIONAL CO LIMITED | 1 0.0% | 1 | 1 | 100.0% | $288 | $0 |
| SCOTIABANK DOMINICANA | 1 0.0% | 1 | 1 | 100.0% | $175 | $0 |
| VOLT CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $315 | $0 |
| QNB BANK | 1 0.0% | 1 | 1 | 100.0% | $2,650 | $0 |
| CAJASUR BANCO S A | 1 0.0% | 1 | 1 | 100.0% | $270 | $0 |
| SKYONE FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $510 | $0 |
| STANDARD CHARTERED BANK (VIETNAM) LTD | 1 0.0% | 1 | 1 | 100.0% | $83 | $0 |
| PROCREDIT BANK AD SKOPJE | 1 0.0% | 1 | 1 | 100.0% | $60 | $0 |
| BROOKLYN COOPERATIVE FEDERAL CREDIT UNION | 1 0.0% | 0 | 1 | 0.0% | $0 | $72 |
| BAYPORT CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $1,400 | $0 |
| BANCO MULTIPLE BHD S A | 1 0.0% | 1 | 1 | 100.0% | $175 | $0 |
| UP AGANEA EDE SAU | 1 0.0% | 1 | 1 | 100.0% | $255 | $0 |
| VATTANAC BANK LTD | 1 0.0% | 1 | 1 | 100.0% | $265 | $0 |
| 1ST ADVANTAGE FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $175 | $0 |
| OLD OCEAN FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $260 | $0 |
| VIRIVA COMMUNITY CREDIT UNION | 1 0.0% | 0 | 1 | 0.0% | $0 | $75 |
| FIRST FINANCIAL OF MARYLAND FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $50 | $0 |
| H P C CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $196 | $0 |
| CHELSEA GROTON BANK | 1 0.0% | 1 | 1 | 100.0% | $917 | $0 |
| TOLLESON PRIVATE BANK | 1 0.0% | 1 | 1 | 100.0% | $171 | $0 |
| PBK BANK INC | 1 0.0% | 1 | 1 | 100.0% | $300 | $0 |
| COMMUNITY TRUST BANK INC | 1 0.0% | 1 | 1 | 100.0% | $141 | $0 |
| FIRST NATIONAL BANK OF GILMER | 1 0.0% | 1 | 1 | 100.0% | $885 | $0 |
| BANK OF MONTREAL | 1 0.0% | 1 | 1 | 0.0% | $0 | $167 |
| MAYBANK SINGAPORE LTD | 1 0.0% | 0 | 1 | 0.0% | $0 | $245 |
| UNIBANK S A | 1 0.0% | 1 | 1 | 100.0% | $155 | $0 |
| SAASTOPANKKIEN KESKUSPANKKI SUOMI OYJ | 1 0.0% | 1 | 1 | 100.0% | $1,650 | $0 |
| PAYRNET LTD | 1 0.0% | 0 | 1 | 0.0% | $0 | $221 |
| AMERICAN EXPRESS JAPAN | 1 0.0% | 1 | 1 | 100.0% | $333 | $0 |
| THE NATIONAL BANK OF INDIANAPOLIS | 1 0.0% | 1 | 1 | 100.0% | $213 | $0 |
| OKLAHOMA CENTRAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $223 | $0 |
| HSBC UK BANK PLC | 1 0.0% | 1 | 1 | 100.0% | $296 | $0 |
| FIRST FEDERAL BANK | 1 0.0% | 1 | 1 | 100.0% | $1,725 | $0 |
| CREDOMATIC DE CENTROAMERICA S A | 1 0.0% | 1 | 1 | 100.0% | $295 | $0 |
| IDBI BANK LTD | 1 0.0% | 1 | 1 | 100.0% | $136 | $0 |
| THREE RIVERS FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 0.0% | $0 | $258 |
| THE HEALTH EDUCATION FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $221 | $0 |
| SINGING RIVER FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $83 | $0 |
| BANQUE MAROCAINE DU COMMERCE EXTERIEUR | 1 0.0% | 1 | 1 | 100.0% | $350 | $0 |
| EARTHMOVER CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $221 | $0 |
| LIMESTONE FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $292 | $0 |
| NORTHWEST BANK | 1 0.0% | 1 | 1 | 100.0% | $950 | $0 |
| THE FARMERS BANK | 1 0.0% | 1 | 1 | 100.0% | $100 | $0 |
| THE BANK OF BAKER | 1 0.0% | 1 | 1 | 100.0% | $18 | $0 |
| UNITED STATES SENATE FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $2,500 | $0 |
| AMERICAN BANK & TRUST COMPANY INC | 1 0.0% | 1 | 1 | 100.0% | $50 | $0 |
| LEE BANK AND TRUST COMPANY | 1 0.0% | 1 | 1 | 100.0% | $246 | $0 |
| SCOTIABANK REPBLICA DOMINICANA S A BANCA MULTIPLE | 1 0.0% | 1 | 1 | 100.0% | $355 | $0 |
| DIRECTIONS CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $355 | $0 |
| BRYANT BANK | 1 0.0% | 1 | 1 | 100.0% | $263 | $0 |
| EVANSVILLE TEACHERS FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $140 | $0 |
| NORDEA BANK DANMARK A/S | 1 0.0% | 1 | 1 | 100.0% | $96 | $0 |
| BANCO COMERCIAL PORTUGUES S A | 1 0.0% | 0 | 1 | 0.0% | $0 | $275 |
| COPPER BASIN FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $110 | $0 |
| MAINSTREET CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $260 | $0 |
| ROYAL CREDIT UNION | 1 0.0% | 1 | 1 | 0.0% | $0 | $296 |
| APPALACHIAN COMMUNITY FEDERAL CREDIT UNION | 1 0.0% | 1 | 1 | 100.0% | $110 | $0 |
| TOTAL | 198,936 | 26,036 | 47.8% | $19,361,790 | $21,473,451 |
What this cluster actually is. A BIN identifies the ISSUER, not the cardholder’s arrangements. It cannot tell us whether an individual card has early direct deposit switched on. These are the sponsor banks that sit behind the US neobanks — Cash App (Sutton), Chime (Bancorp / Stride), Current, Varo, Dave (Evolve), SoFi, MoneyLion — so this is the population that can be paid early, not a proven list of people who are. Quote it that way.
| Issuing bank | Attempts | People | BINs | Success | Banked | Declined value |
|---|---|---|---|---|---|---|
| SUTTON BANK early-access | 14,098 44.3% | 2,282 | 28 | 14.2% | $340,475 | $2,174,608 |
| THE BANCORP BANK early-access | 6,263 19.7% | 1,052 | 31 | 21.7% | $219,662 | $878,290 |
| STRIDE BANK early-access | 4,917 15.5% | 766 | 12 | 23.4% | $184,086 | $693,886 |
| GREEN DOT BANK early-access | 2,052 6.4% | 329 | 19 | 14.7% | $45,300 | $363,562 |
| PATHWARD early-access | 1,189 3.7% | 190 | 48 | 27.6% | $56,972 | $196,693 |
| SOFI BANK early-access | 1,031 3.2% | 156 | 2 | 33.0% | $68,020 | $145,448 |
| EVOLVE BANK & TRUST early-access | 740 2.3% | 132 | 7 | 22.4% | $36,122 | $101,588 |
| COASTAL COMMUNITY BANK early-access | 561 1.8% | 103 | 10 | 34.8% | $33,980 | $71,931 |
| VARO BANK early-access | 301 0.9% | 59 | 3 | 16.3% | $8,346 | $66,424 |
| CROSS RIVER BANK early-access | 261 0.8% | 48 | 5 | 22.6% | $10,453 | $34,500 |
| LEAD BANK early-access | 105 0.3% | 21 | 2 | 42.9% | $5,001 | $9,677 |
| BANCORP BANK early-access | 94 0.3% | 36 | 4 | 87.2% | $16,122 | $2,899 |
| ZIONS BANCORPORATION early-access | 69 0.2% | 10 | 4 | 65.2% | $10,897 | $8,121 |
| PIERMONT BANK early-access | 65 0.2% | 18 | 4 | 32.3% | $4,455 | $7,055 |
| THREAD BANK early-access | 57 0.2% | 13 | 3 | 42.1% | $4,794 | $9,960 |
| GREEN DOT early-access | 9 0.0% | 2 | 1 | 0.0% | $0 | $2,000 |
| COASTAL COMMUNITY FEDERAL CREDIT UNION early-access | 8 0.0% | 2 | 1 | 12.5% | $100 | $896 |
| BLUE RIDGE BANK early-access | 2 0.0% | 1 | 1 | 0.0% | $0 | $1,475 |
| TOTAL | 31,822 | 4,992 | 19.4% | $1,044,786 | $4,769,012 |
The early-access cohort is worse on every single day — that gap is the instrument, not the timing. The timing question is which days are best within that cohort, and whether we are attempting on them.
| Day of month | Early-access attempts | Early-access success | Mainstream attempts | Mainstream success | Gap (pp) |
|---|---|---|---|---|---|
| 1 | 1,011 | 16.8% | 6,358 | 59.4% | -42.6 |
| 2 | 629 | 21.1% | 3,524 | 56.6% | -35.4 |
| 3 | 828 | 24.3% | 4,618 | 55.2% | -30.9 |
| 4 | 633 | 20.2% | 3,555 | 58.4% | -38.1 |
| 5 | 1,007 | 24.4% | 4,662 | 53.1% | -28.7 |
| 6 | 942 | 24.8% | 4,312 | 53.8% | -29.0 |
| 7 | 627 | 26.3% | 3,999 | 53.3% | -27.0 |
| 8 | 802 | 20.1% | 3,751 | 53.3% | -33.2 |
| 9 | 735 | 24.8% | 4,236 | 53.0% | -28.2 |
| 10 | 1,140 | 19.8% | 5,688 | 54.9% | -35.1 |
| 11 | 723 | 19.5% | 4,001 | 54.3% | -34.8 |
| 12 | 867 | 17.4% | 4,769 | 51.2% | -33.8 |
| 13 | 900 | 17.7% | 4,384 | 53.7% | -36.0 |
| 14 | 1,013 | 19.0% | 4,462 | 52.2% | -33.2 |
| 15 | 2,159 | 16.5% | 12,180 | 52.7% | -36.2 |
| 16 | 867 | 19.4% | 5,745 | 56.0% | -36.7 |
| 17 | 959 | 21.3% | 5,238 | 54.0% | -32.7 |
| 18 | 928 | 16.6% | 5,165 | 51.6% | -35.0 |
| 19 | 885 | 19.0% | 5,016 | 54.2% | -35.2 |
| 20 | 1,426 | 18.0% | 7,830 | 50.5% | -32.5 |
| 21 | 908 | 22.7% | 5,693 | 53.4% | -30.7 |
| 22 | 1,059 | 22.2% | 4,776 | 51.4% | -29.2 |
| 23 | 819 | 16.8% | 4,553 | 53.3% | -36.5 |
| 24 | 1,198 | 16.4% | 5,007 | 54.0% | -37.6 |
| 25 | 1,326 | 19.0% | 6,498 | 54.1% | -35.1 |
| 26 | 1,014 | 16.5% | 4,889 | 52.7% | -36.2 |
| 27 | 1,079 | 23.5% | 5,378 | 52.1% | -28.5 |
| 28 | 1,862 | 17.2% | 9,331 | 50.4% | -33.2 |
| 29 | 135 | 59.3% | 655 | 79.5% | -20.3 |
| 30 | 1,221 | 17.3% | 6,240 | 50.7% | -33.4 |
| 31 | 2,120 | 15.0% | 10,601 | 49.2% | -34.2 |
Read this with care. These are raw success rates by calendar day, not a controlled test. First attempts and retries do not fall evenly across the month, so part of any day-to-day difference is which kind of charge lands there. It is strong enough to justify a trial, not strong enough to be called proof.
| City | Early-access attempts | Early-access people | Early-access success | Mainstream success | Early-access declined value |
|---|---|---|---|---|---|
| Texas | 11,150 18.2% | 1,798 | 17.7% | 51.9% | $1,814,615 |
| Boston | 3,225 13.0% | 474 | 23.3% | 57.1% | $408,814 |
| New York | 8,097 14.9% | 1,193 | 20.0% | 51.1% | $1,112,918 |
| Florida | 2,742 9.6% | 502 | 21.3% | 55.4% | $430,993 |
| Chicago | 1,766 20.0% | 319 | 15.4% | 54.2% | $268,833 |
| Nashville | 4,842 23.0% | 706 | 20.1% | 54.2% | $732,839 |
The BIN. Square returns card_details.card.bin — the first six digits of the card, which identify the issuing bank. It is not cardholder data: millions of cards share a BIN. Only pull_square_card_types.js keeps it; the daily square_attempts.jsonl pull discards it, which is why this report covers that puller’s window rather than all history.
The reference list. An open BIN/IIN dataset (374,788 rows) downloaded once to data/bin_list/ and read offline. Nothing about our book leaves this machine — no lookup service is called. Issuer names are as that dataset has them; the same bank is spelled several ways there, so names are folded (“THE BANCORP BANK, NATIONAL ASSOCIATION” and “THE BANCORP BANK NATIONAL ASSOCIATION” are one row here). Being third-party data it can be stale on recently re-issued ranges.
Coverage this run: 320,063 unique attempts read, 120,109 outside the recurring book (studio deposits, studio sales, office) discarded, 1,018 with no BIN, 70 whose BIN is not in the reference list — leaving 198,936 attempts across 26,036 people, 2024-09-01 → 2026-08-31.
The recurring book is matched on the location NAME with /^Recurring/i, never an exact compare — New York’s location is Recurring NYC, and an exact match on “Recurring” silently drops the biggest city.