Moneytree Corporation
Moneytree Corporation returned its bailout funds on Sep. 15, 2011
| Disbursed | $9,516,000 |
| Returned | $9,516,000 |
| Revenue to Gov't | $1,775,481 |
| Profit | $1,775,481 |
Jump to table of transactions
Map: Corporate headquarters of Moneytree Corporation.
Lenoir City,
Tenn.
See all recipients in Tennessee
We're tracking where the bailout money is going. Our lead bailout reporter – and blogger – is ProPublica's . Lead developer is .
- Our frequently updated database tracks every dollar. In the scorecard, we provide a summary generated from the latest numbers.
- Our bailout recipient list tracks the companies to which Treasury has committed money.
- In the bailout map, we track bailout recipients by state.
Events
-
$43K Revenue
Sep. 15, 2011 Dividend - Cumulative
Part of Capital Purchase Program -
$476K Revenue
Sep. 15, 2011 Warrant Proceeds
Part of Capital Purchase Program -
$10M Payback
Sep. 15, 2011 Repayment
Repayment pursuant to Title VII, Section 7001(g) of the American Recovery and Reinvestment Act of 2009 - part of the repayment amount obtained from proceeds received in connection with the institution’s participation in the Small Business Lending Fund.
Part of Capital Purchase ProgramMore info from www.treasury.gov -
$130K Revenue
Aug. 15, 2011 Dividend - Cumulative
Part of Capital Purchase Program -
$130K Revenue
May 16, 2011 Dividend - Cumulative
Part of Capital Purchase Program -
$130K Revenue
Feb. 15, 2011 Dividend - Cumulative
Part of Capital Purchase Program -
$130K Revenue
Nov. 15, 2010 Dividend - Cumulative
Part of Capital Purchase Program -
$130K Revenue
Aug. 16, 2010 Dividends payment
Part of Capital Purchase Program -
$130K Revenue
May 17, 2010 Dividends payment
Part of Capital Purchase Program -
$130K Revenue
Feb. 16, 2010 Dividends payment
Part of Capital Purchase Program -
$130K Revenue
Nov. 17, 2009 Dividends payment
Part of Capital Purchase Program -
$130K Revenue
Aug. 17, 2009 Dividends Paid in Aug. 2009
Part of Capital Purchase Program -
$89K Revenue
May 31, 2009 Dividends Paid Through 5/31/2009
This amount reflects the sum of dividends paid up to 5/31/2009
Part of Capital Purchase Program -
$10M Bailout
Mar. 13, 2009 Purchase - Preferred Stock w/ Exercised Warrants
Part of Capital Purchase ProgramMore info from www.financialstability.gov
| Date | Type | Amount | Program | Description |
|---|---|---|---|---|
| 09/15/2011 | Refund | $9,516,000 | CPP | Repayment |
| 09/15/2011 | Warrant | $476,000 | CPP | Warrant Proceeds |
| 09/15/2011 | Dividend | $43,220 | CPP | Dividend - Cumulative |
| 08/15/2011 | Dividend | $129,660 | CPP | Dividend - Cumulative |
| 05/16/2011 | Dividend | $129,660 | CPP | Dividend - Cumulative |
| 02/15/2011 | Dividend | $129,660 | CPP | Dividend - Cumulative |
| 11/15/2010 | Dividend | $129,660 | CPP | Dividend - Cumulative |
| 08/16/2010 | Dividend | $129,660 | CPP | Dividends payment |
| 05/17/2010 | Dividend | $129,660 | CPP | Dividends payment |
| 02/16/2010 | Dividend | $129,660 | CPP | Dividends payment |
| 11/17/2009 | Dividend | $129,660 | CPP | Dividends payment |
| 08/17/2009 | Dividend | $129,660 | CPP | Dividends Paid in Aug. 2009 |
| 05/31/2009 | Dividend | $89,321 | CPP | Dividends Paid Through 5/31/2009 |
| 03/13/2009 | Purchase | $9,516,000 | CPP | Purchase - Preferred Stock w/ Exercised Warrants |
For our blog, resources and more, see our main bailout page.