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Bailout Tracker

Tracking Every Dollar and Every Recipient

Bailout Events for September 2009

See entire timeline of bailout events.

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Bailout Scorecard
  • Our frequently updated database tracks every dollar. In the scorecard, we provide a summary generated from the latest numbers.
Bailout List
Date Entity Type Amount Program Description
09/25/2009 Heritage Bankshares, Inc. Purchase $10,103,000 CPP Preferred Stock w/ Exercised Warrants
09/25/2009 Mountain Valley Bancshares, Inc. Purchase $3,300,000 CPP Preferred Stock w/ Exercised Warrants
09/30/2009 CenterState Banks of Florida, Inc. Refund $27,875,000 CPP
09/04/2009 GM Supplier Receivables, LLC Interest $1,354,658 ASSP Interest Payment
09/02/2009 CVB Financial Refund $32,500,000 CPP
09/02/2009 Old Line Bancshares Warrant $225,000 CPP Warrant Proceeds
09/02/2009 Westamerica Bancorporation Refund $41,863,000 CPP
09/02/2009 Horicon Bank Subsidy $290,106 MHA Incentive Payments for Home Loan Modification
09/02/2009 Vantium Capital, Inc. dba Acqura Loan Services Subsidy $15,207,392 MHA Incentive Payments for Home Loan Modification
09/04/2009 The State Bank of Bartley Purchase $1,697,000 CPP Subordinated Debentures w/ Exercised Warrants
09/09/2009 WesBanco Refund $75,000,000 CPP
09/09/2009 F.N.B. Corporation Refund $100,000,000 CPP
09/09/2009 Central Florida Educators Federal Credit Union Subsidy $892,044 MHA Incentive Payments for Home Loan Modification
09/09/2009 U.S. Bank National Association Subsidy $181,171,935 MHA Incentive Payments for Home Loan Modification
09/09/2009 CUC Mortgage Corporation Subsidy $3,626,289 MHA Incentive Payments for Home Loan Modification
09/11/2009 Pathfinder Bancorp, Inc. Purchase $6,771,000 CPP Preferred Stock w/ Warrants
09/11/2009 Community Bancshares of Mississippi, Inc. Purchase $52,000,000 CDCI Preferred Stock w/ Exercised Warrants
09/11/2009 Heartland Bancshares, Inc. Purchase $7,000,000 CPP Preferred Stock w/ Exercised Warrants
09/11/2009 PFSB Bancorporation, Inc. Purchase $1,500,000 CPP Preferred Stock w/ Exercised Warrants
09/11/2009 First Eagle Bancshares, Inc. Purchase $7,500,000 CDCI Subordinated Debentures w/ Exercised Warrants
09/11/2009 ORNL Federal Credit Union Subsidy $6,817,390 MHA Incentive Payments for Home Loan Modification
09/11/2009 Allstate Mortgage Loans & Investments, Inc. Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/11/2009 Franklin Credit Management Corporation Subsidy $7,673,542 MHA Incentive Payments for Home Loan Modification
09/16/2009 Manhattan Bancorp Refund $1,700,000 CPP
09/18/2009 IA Bancorp, Inc. Purchase $5,976,000 CPP Preferred Stock w/ Exercised Warrants
09/18/2009 HomeTown Bankshares Corporation Purchase $10,000,000 CPP Preferred Stock w/ Exercised Warrants
09/23/2009 Valley National Refund $125,000,000 CPP
09/23/2009 AMS Servicing, LLC Subsidy $10,972,797 MHA Incentive Payments for Home Loan Modification
09/23/2009 Schools Financial Credit Union Subsidy $1,450,514 MHA Incentive Payments for Home Loan Modification
09/23/2009 Glass City Federal Credit Union Subsidy $290,106 MHA Incentive Payments for Home Loan Modification
09/23/2009 Yadkin Valley Bank Subsidy $435,159 MHA Incentive Payments for Home Loan Modification
09/25/2009 Grand Financial Corporation Purchase $2,443,320 CPP Subordinated Debentures w/ Exercised Warrants
09/25/2009 Guaranty Capital Corporation Purchase $14,000,000 CDCI Subordinated Debentures
09/25/2009 GulfSouth Private Bank Purchase $7,500,000 CPP Preferred Stock w/ Exercised Warrants
09/25/2009 Steele Street Bank Corporation Purchase $11,019,000 CPP Subordinated Debentures w/ Exercised Warrants
09/30/2009 Bancorp Rhode Island Warrant $1,400,000 CPP Warrant Proceeds
09/30/2009 UST/TCW Senior Mortgage Securities Fund, L.P. Purchase $156,250,000 PPIP Membership Interest
09/30/2009 UST/TCW Senior Mortgage Securities Fund, L.P. Loan $200,000,000 PPIP Debt Obligation w/ Contingent Proceeds
09/30/2009 Invesco Legacy Securities Master Fund, L.P. Purchase $856,000,000 PPIP Membership Interest
09/30/2009 Invesco Legacy Securities Master Fund, L.P. Loan $1,161,920,000 PPIP Debt Obligation w/ Contingent Proceeds
09/21/2009 Bank of America Proceeds $276,000,000 AGP Termination Fee
09/30/2009 CenterState Banks of Florida, Inc. Dividend $174,219 CPP Dividend Paid
09/02/2009 CVB Financial Dividend $76,736 CPP Dividend Paid
09/09/2009 F.N.B. Corporation Dividend $333,333 CPP Dividend Paid
09/30/2009 Fifth Third Bancorp Dividend $42,600,000 CPP Dividend Paid
09/15/2009 General Motors Dividend $34,083,686 AIFP Dividend Paid
09/16/2009 Manhattan Bancorp Dividend $7,319 CPP Dividend Paid
09/15/2009 SunTrust Dividend $60,625,000 CPP Dividend Paid
09/23/2009 Valley National Dividend $659,722 CPP Dividend Paid
09/09/2009 WesBanco Dividend $250,000 CPP Dividend Paid
09/02/2009 Westamerica Bancorporation Dividend $98,843 CPP Dividend Paid
09/30/2009 Fannie Mae Dividend $883,000,000 PSI Dividend Paid
09/30/2009 Freddie Mac Dividend $1,294,000,000 PSI Dividend Paid
09/04/2009 Chrysler Receivables SPV LLC Interest $574,920 ASSP Interest Payment