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Bailout Tracker

Tracking Every Dollar and Every Recipient

Bailout Events for September 2011

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
09/15/2011 PHH Mortgage Corporation Subsidy $1,299,985 MHA Incentive Payments for Home Loan Modification
09/15/2011 Bangor Savings Bank Subsidy $100,000 MHA Incentive Payments for Home Loan Modification
09/22/2011 The Victory Bank Warrant $34,000 CPP Warrant Proceeds
09/22/2011 The Victory Bank Warrant $27,000 CPP Warrant Proceeds
09/22/2011 The Victory Bank Refund $1,505,000 CPP Repayment
09/22/2011 The Victory Bank Refund $541,000 CPP Repayment
09/22/2011 Howard Bancorp Warrant $299,000 CPP Warrant Proceeds
09/22/2011 Howard Bancorp Refund $5,983,000 CPP Repayment
09/22/2011 Columbine Capital Corp Warrant $113,000 CPP Warrant Proceeds
09/22/2011 Columbine Capital Corp Refund $2,260,000 CPP Repayment
09/22/2011 Florida Business BancGroup Warrant $475,000 CPP Warrant Proceeds
09/22/2011 Florida Business BancGroup Refund $9,495,000 CPP Repayment
09/22/2011 Security State Bancshares Warrant $625,000 CPP Warrant Proceeds
09/22/2011 Security State Bancshares Refund $12,500,000 CPP Repayment
09/22/2011 First Merchants Corp Refund $46,400,000 CPP Repayment
09/22/2011 First Merchants Corp Refund $69,600,000 CPP Repayment
09/22/2011 AMB Financial Corp Warrant $184,000 CPP Warrant Proceeds
09/22/2011 FCB Bancorp Warrant $465,000 CPP Warrant Proceeds
09/22/2011 SunTrust Warrant $15,996,899 CPP Warrant Proceeds
09/22/2011 AMB Financial Corp Refund $3,674,000 CPP Repayment
09/22/2011 FCB Bancorp Refund $9,294,000 CPP Repayment
09/22/2011 Tri-County Financial Corp Warrant $777,000 CPP Warrant Proceeds
09/22/2011 Tri-County Financial Corp Refund $15,540,000 CPP Repayment
09/22/2011 Citizens South Banking Corp Refund $20,500,000 CPP Repayment
09/22/2011 TowneBank Refund $76,458,000 CPP Repayment
09/22/2011 SunTrust Warrant $14,069,763 CPP Warrant Proceeds
09/08/2011 Cardinal Bancorp II, Inc. Warrant $313,000 CPP Warrant Proceeds
09/08/2011 Cardinal Bancorp II, Inc. Refund $6,251,000 CPP Repayment
09/08/2011 TCB Corporation Warrant $292,000 CPP Warrant Proceeds
09/08/2011 TCB Corporation Refund $9,720,000 CPP Repayment
09/08/2011 Merchants and Manufacturers Bank Corporation Warrant $176,000 CPP Warrant Proceeds
09/08/2011 Merchants and Manufacturers Bank Corporation Refund $3,510,000 CPP Repayment
09/08/2011 Deerfield Financial Corporation Warrant $132,000 CPP Warrant Proceeds
09/08/2011 Deerfield Financial Corporation Refund $2,639,000 CPP Repayment
09/08/2011 Southern Heritage Bancshares, Inc. Warrant $243,000 CPP Warrant Proceeds
09/08/2011 Grand Capital Corporation Warrant $200,000 CPP Warrant Proceeds
09/08/2011 Southern Heritage Bancshares, Inc. Refund $4,862,000 CPP Repayment
09/08/2011 Grand Capital Corporation Refund $4,000,000 CPP Repayment
09/08/2011 BankFirst Capital Corp Warrant $775,000 CPP Warrant Proceeds
09/08/2011 BankFirst Capital Corp Refund $15,500,000 CPP Repayment
09/08/2011 First Bankers Trustshares Warrant $500,000 CPP Warrant Proceeds
09/08/2011 First Bankers Trustshares Refund $10,000,000 CPP Repayment
09/08/2011 Grandsouth Bancorporation Warrant $450,000 CPP Warrant Proceeds
09/08/2011 Grandsouth Bancorporation Refund $6,319,000 CPP Repayment
09/08/2011 Grandsouth Bancorporation Refund $9,000,000 CPP Repayment
09/08/2011 CoBiz Financial Refund $64,450,000 CPP Repayment
09/01/2011 1st Enterprise Bank Refund $6,000,000 CPP Repayment
09/01/2011 Steele Street Bank Corporation Warrant $331,000 CPP Warrant Proceeds
09/01/2011 Steele Street Bank Corporation Refund $11,019,000 CPP Repayment
09/01/2011 Pathfinder Bancorp, Inc. Refund $6,771,000 CPP Repayment
09/01/2011 Financial Services of Winger, Inc. Warrant $112,000 CPP Warrant Proceeds
09/01/2011 Financial Services of Winger, Inc. Refund $3,742,000 CPP Repayment
09/01/2011 Two Rivers Financial Group Warrant $600,000 CPP Warrant Proceeds
09/01/2011 Two Rivers Financial Group Refund $12,000,000 CPP Repayment
09/01/2011 Penn Liberty Financial Corp Warrant $498,000 CPP Warrant Proceeds
09/01/2011 Penn Liberty Financial Corp Refund $9,960,000 CPP Repayment
09/01/2011 The Private Bank of California Warrant $273,000 CPP Warrant Proceeds
09/01/2011 The Private Bank of California Refund $5,450,000 CPP Repayment
09/01/2011 Bern Bancshares Warrant $50,000 CPP Warrant Proceeds
09/01/2011 Bern Bancshares Refund $985,000 CPP Repayment
09/01/2011 1st Enterprise Bank Warrant $220,000 CPP Warrant Proceeds
09/01/2011 1st Enterprise Bank Refund $4,400,000 CPP Repayment
09/01/2011 Stewardship Financial Corp Refund $10,000,000 CPP Repayment
09/01/2011 First Bancorp Refund $65,000,000 CPP Repayment
09/01/2011 Nicolet Bankshares Warrant $748,000 CPP Warrant Proceeds
09/01/2011 Nicolet Bankshares Refund $14,964,000 CPP Repayment
09/01/2011 Seacoast Commerce Bank Warrant $90,000 CPP Warrant Proceeds
09/01/2011 Seacoast Commerce Bank Refund $1,800,000 CPP Repayment
09/02/2011 AIG Refund $55,885,302 SSFI Partial Repayment
09/07/2011 Merchants and Planters Bancshares Warrant $94,000 CPP Warrant Proceeds
09/07/2011 Merchants and Planters Bancshares Refund $1,881,000 CPP Repayment
09/07/2011 Green Bankshares Refund $68,700,000 CPP Partial Repayment
09/01/2011 Horizon Bancorp Refund $18,750,000 CPP Repayment
09/01/2011 Central Bancorp Refund $10,000,000 CPP Repayment
09/22/2011 Sovereign Bancshares Refund $18,215,000 CPP Repayment
09/22/2011 Sovereign Bancshares Warrant $911,000 CPP Warrant Proceeds
09/22/2011 First Colebrook Bancorp Refund $4,500,000 CPP Repayment
09/22/2011 First Colebrook Bancorp Warrant $225,000 CPP Warrant Proceeds
09/22/2011 Triad Bancorp Refund $3,700,000 CPP Repayment
09/22/2011 Triad Bancorp Warrant $185,000 CPP Warrant Proceeds
09/22/2011 Union Bank & Trust Company Refund $3,194,000 CPP Repayment
09/22/2011 Union Bank & Trust Company Warrant $160,000 CPP Warrant Proceeds
09/22/2011 Highlands State Bank Refund $3,091,000 CPP Repayment
09/22/2011 Highlands State Bank Warrant $155,000 CPP Warrant Proceeds
09/22/2011 Illinois State Bancorp, Inc. Refund $6,272,000 CPP Repayment
09/22/2011 Illinois State Bancorp, Inc. Warrant $314,000 CPP Warrant Proceeds
09/22/2011 First Financial Bancshares Refund $3,756,000 CPP Repayment
09/22/2011 First Financial Bancshares Warrant $113,000 CPP Warrant Proceeds
09/22/2011 First Guaranty Bancshares, Inc. Refund $20,699,000 CPP Repayment
09/22/2011 First Guaranty Bancshares, Inc. Warrant $1,030,000 CPP Warrant Proceeds
09/22/2011 The State Bank of Bartley Refund $1,697,000 CPP Repayment
09/22/2011 The State Bank of Bartley Warrant $51,000 CPP Warrant Proceeds
09/22/2011 Valley Financial Group, Ltd., 1st State Bank Refund $1,300,000 CPP Repayment
09/22/2011 Valley Financial Group, Ltd., 1st State Bank Warrant $65,000 CPP Warrant Proceeds
09/22/2011 Union Bank & Trust Company Refund $2,997,000 CPP Repayment
09/22/2011 Highlands State Bank Refund $2,359,000 CPP Repayment
09/22/2011 Illinois State Bancorp, Inc. Refund $4,000,000 CPP Repayment
09/22/2011 Illinois State Bancorp, Inc. Warrant $92,000 CPP Warrant Proceeds
09/21/2011 DNB Financial Corp Warrant $458,000 CPP Warrant Proceeds
09/21/2011 Great Southern Bancorp Warrant $6,436,364 CPP Warrant Proceeds
09/15/2011 Heartland Financial USA Refund $81,698,000 CPP Repayment
09/15/2011 Center Bancorp Refund $10,000,000 CPP Repayment
09/15/2011 Security California Bancorp Refund $6,815,000 CPP Repayment
09/15/2011 Security California Bancorp Warrant $341,000 CPP Warrant Proceeds
09/15/2011 United Financial Banking Companies Refund $2,658,000 CPP Repayment
09/15/2011 United Financial Banking Companies Warrant $283,000 CPP Warrant Proceeds
09/15/2011 WTB Financial Corp Refund $110,000,000 CPP Repayment
09/15/2011 WTB Financial Corp Warrant $5,500,000 CPP Warrant Proceeds
09/15/2011 Northway Financial Refund $10,000,000 CPP Repayment
09/15/2011 Northway Financial Warrant $500,000 CPP Warrant Proceeds
09/15/2011 First Resource Bank Refund $2,600,000 CPP Repayment
09/15/2011 First Resource Bank Warrant $130,000 CPP Warrant Proceeds
09/15/2011 QCR Holdings Refund $38,237,000 CPP Repayment
09/15/2011 First Menasha Bancshares Refund $4,797,000 CPP Repayment
09/15/2011 First Menasha Bancshares Warrant $240,000 CPP Warrant Proceeds
09/15/2011 Guaranty Bancorp Refund $6,920,000 CPP Repayment
09/15/2011 Guaranty Bancorp Warrant $346,000 CPP Warrant Proceeds
09/15/2011 California Bank of Commerce Refund $4,000,000 CPP Repayment
09/15/2011 California Bank of Commerce Warrant $200,000 CPP Warrant Proceeds
09/15/2011 Avenue Financial Holdings Refund $7,400,000 CPP Repayment
09/15/2011 Avenue Financial Holdings Warrant $370,000 CPP Warrant Proceeds
09/15/2011 FNB Bancorp Refund $12,000,000 CPP Repayment
09/15/2011 FNB Bancorp Warrant $600,000 CPP Warrant Proceeds
09/15/2011 First Texas BHC Refund $13,533,000 Repayment
09/15/2011 First Texas BHC Warrant $677,000 CPP Warrant Proceeds
09/15/2011 AmeriBank Holding Company Refund $2,492,000 CPP Repayment
09/15/2011 AmeriBank Holding Company Warrant $125,000 CPP Warrant Proceeds
09/15/2011 First Northern Community Bancorp Refund $17,390,000 CPP Repayment
09/15/2011 Moneytree Corporation Refund $9,516,000 CPP Repayment
09/15/2011 Moneytree Corporation Warrant $476,000 CPP Warrant Proceeds
09/15/2011 Fortune Financial Corporation Refund $3,100,000 CPP Repayment
09/15/2011 Fortune Financial Corporation Warrant $155,000 CPP Warrant Proceeds
09/15/2011 Sword Financial Corporation Refund $13,644,000 CPP Repayment
09/15/2011 Sword Financial Corporation Warrant $682,000 CPP Warrant Proceeds
09/15/2011 Community Bank Shares of Indiana, Inc. Refund $19,468,000 CPP Repayment
09/15/2011 Brotherhood Bancshares, Inc. Refund $11,000,000 CPP Repayment
09/15/2011 Brotherhood Bancshares, Inc. Warrant $550,000 CPP Warrant Proceeds
09/15/2011 Providence Bank Refund $4,000,000 CPP Repayment
09/15/2011 Providence Bank Warrant $175,000 CPP Warrant Proceeds
09/15/2011 First Resource Bank Refund $2,417,000 CPP Repayment
09/14/2011 Associated Banc-Corp Refund $262,500,000 CPP Repayment
09/14/2011 Summit State Bank Warrant $315,000 CPP Warrant Proceeds
09/28/2011 Oak Valley Bancorp Warrant $560,000 CPP Warrant Proceeds
09/28/2011 Heartland Financial USA Warrant $1,800,000 CPP Warrant Proceeds
09/28/2011 MutualFirst Financial Warrant $900,194 CPP Warrant Proceeds
09/28/2011 Codorus Valley Bancorp Warrant $526,604 CPP Warrant Proceeds
09/28/2011 Central Valley Community Bancorp Warrant $185,017 CPP Warrant Proceeds
09/28/2011 First South Bancorp, Inc. Refund $13,125,000 CPP Partial Repayment
09/27/2011 Bank of Commerce Holdings Refund $17,000,000 CPP Repayment
09/27/2011 Western Alliance Bancorporation Refund $140,000,000 CPP Repayment
09/27/2011 Encore Bancshares Refund $34,000,000 CPP Repayment
09/27/2011 Plains Capital Corp Refund $87,631,000 CPP Repayment
09/27/2011 Plains Capital Corp Warrant $4,382,000 CPP Warrant Proceeds
09/27/2011 D.L. Evans Bancorp Refund $19,891,000 CPP Repayment
09/27/2011 D.L. Evans Bancorp Warrant $995,000 CPP Warrant Proceeds
09/30/2011 Freddie Mac Dividend $1,618,000,000 PSI Dividend Payment
09/30/2011 Fannie Mae Dividend $2,494,000,000 PSI Dividend Payment
09/01/2011 1st Enterprise Bank Dividend $23,991 CPP Dividend - Non-Cumulative
09/22/2011 AMB Financial Corp Dividend $20,582 CPP Dividend - Cumulative
09/15/2011 AmeriBank Holding Company Dividend $11,321 CPP Dividend - Cumulative
09/14/2011 Associated Banc-Corp Dividend $1,057,292 CPP Dividend - Cumulative
09/15/2011 Avenue Financial Holdings Dividend $33,608 CPP Dividend - Cumulative
09/27/2011 Bank of Commerce Holdings Dividend $99,167 CPP Dividend - Cumulative
09/08/2011 BankFirst Capital Corp Dividend $53,970 CPP Dividend - Cumulative
09/19/2011 Berkshire Bancorp Dividend $218,298 CPP Dividend - Cumulative
09/01/2011 Bern Bancshares Dividend $2,389 CPP Dividend - Cumulative
09/15/2011 Brotherhood Bancshares, Inc. Dividend $49,958 CPP Dividend - Cumulative
09/15/2011 California Bank of Commerce Dividend $18,167 CPP Dividend - Non-Cumulative
09/08/2011 Cardinal Bancorp II, Inc. Interest $33,511 CPP Interest
09/15/2011 Center Bancorp Dividend $41,667 CPP Dividend - Cumulative
09/22/2011 Citizens South Banking Corp Dividend $105,347 CPP Dividend - Cumulative
09/08/2011 CoBiz Financial Dividend $205,882 CPP Dividend - Cumulative
09/22/2011 Columbine Capital Corp Dividend $12,659 CPP Dividend - Cumulative
09/15/2011 Community Bank Shares of Indiana, Inc. Dividend $81,117 CPP Dividend - Cumulative
09/27/2011 D.L. Evans Bancorp Dividend $126,478 CPP Dividend - Cumulative
09/08/2011 Deerfield Financial Corporation Interest $14,146 CPP Interest
09/27/2011 Encore Bancshares Dividend $198,333 CPP Dividend - Cumulative
09/22/2011 FCB Bancorp Dividend $52,062 CPP Dividend - Cumulative
09/01/2011 Financial Services of Winger, Inc. Interest $13,493 CPP Interest
09/01/2011 First Bancorp Dividend $144,444 CPP Dividend - Cumulative
09/08/2011 First Bankers Trustshares Dividend $34,819 CPP Dividend - Cumulative
09/22/2011 First Colebrook Bancorp Dividend $25,206 CPP Dividend - Cumulative
09/22/2011 First Financial Bancshares Interest $31,327 CPP Interest
09/22/2011 First Guaranty Bancshares, Inc. Dividend $115,897 CPP Dividend - Cumulative
09/15/2011 First Menasha Bancshares Dividend $21,788 CPP Dividend - Cumulative
09/22/2011 First Merchants Corp Dividend $357,667 CPP Dividend - Cumulative
09/22/2011 First Merchants Corp Dividend $238,444 CPP Dividend - Cumulative
09/15/2011 First Northern Community Bancorp Dividend $72,458 CPP Dividend - Cumulative
09/15/2011 First Resource Bank Dividend $21,879 CPP Dividend - Non-Cumulative
09/28/2011 First South Bancorp, Inc. Interest $120,714 CPP Interest
09/15/2011 First Texas BHC Dividend $61,465 CPP Dividend - Cumulative
09/22/2011 Florida Business BancGroup Dividend $53,188 CPP Dividend - Cumulative
09/15/2011 FNB Bancorp Dividend $54,500 CPP Dividend - Cumulative
09/15/2011 Fortune Financial Corporation Dividend $14,079 CPP Dividend - Cumulative
09/08/2011 Grand Capital Corporation Dividend $13,928 CPP Dividend - Cumulative
09/08/2011 Grandsouth Bancorporation Dividend $51,523 CPP Dividend - Cumulative
09/15/2011 Guaranty Bancorp Dividend $31,428 CPP Dividend - Cumulative
09/15/2011 Heartland Financial USA Dividend $340,408 CPP Dividend - Cumulative
09/22/2011 Howard Bancorp Dividend $33,512 CPP Dividend - Cumulative
09/22/2011 Illinois State Bancorp, Inc. Dividend $56,542 CPP Dividend - Cumulative
09/08/2011 Merchants and Manufacturers Bank Corporation Dividend $12,225 CPP Dividend - Cumulative
09/07/2011 Merchants and Planters Bancshares Dividend $6,265 CPP Dividend - Cumulative
09/15/2011 Moneytree Corporation Dividend $43,220 CPP Dividend - Cumulative
09/01/2011 Nicolet Bankshares Dividend $36,245 CPP Dividend - Cumulative
09/15/2011 Northway Financial Dividend $45,417 CPP Dividend - Cumulative
09/01/2011 Pathfinder Bancorp, Inc. Dividend $15,047 CPP Dividend - Cumulative
09/15/2011 Patterson Bancshares Dividend $220,260 CPP Dividend - Cumulative
09/01/2011 Penn Liberty Financial Corp Dividend $24,125 CPP Dividend - Cumulative
09/27/2011 Plains Capital Corp Dividend $557,192 CPP Dividend - Cumulative
09/15/2011 Providence Bank Dividend $17,979 CPP Dividend - Non-Cumulative
09/15/2011 QCR Holdings Dividend $159,321 CPP Dividend - Cumulative
09/01/2011 Seacoast Commerce Bank Dividend $4,360 CPP Dividend - Non-Cumulative
09/15/2011 Security California Bancorp Dividend $30,953 CPP Dividend - Cumulative
09/22/2011 Security State Bancshares Dividend $70,017 CPP Dividend - Cumulative
09/08/2011 Southern Heritage Bancshares, Inc. Dividend $16,929 CPP Dividend - Cumulative
09/22/2011 Sovereign Bancshares Dividend $102,032 CPP Dividend - Cumulative
09/01/2011 Steele Street Bank Corporation Interest $39,740 CPP Interest
09/01/2011 Stewardship Financial Corp Dividend $22,222 CPP Dividend - Cumulative
09/15/2011 Sword Financial Corporation Interest $95,392 CPP Interest
09/08/2011 TCB Corporation Interest $50,391 CPP Interest
09/01/2011 The Private Bank of California Dividend $13,203 CPP Dividend - Non-Cumulative
09/22/2011 The State Bank of Bartley Interest $14,153 CPP Interest
09/22/2011 The Victory Bank Dividend $11,078 CPP Dividend - Non-Cumulative
09/22/2011 TowneBank Dividend $392,909 CPP Dividend - Non-Cumulative
09/22/2011 Triad Bancorp Dividend $20,725 CPP Dividend - Cumulative
09/22/2011 Tri-County Financial Corp Dividend $87,046 CPP Dividend - Cumulative
09/01/2011 Two Rivers Financial Group Dividend $29,067 CPP Dividend - Cumulative
09/22/2011 Union Bank & Trust Company Dividend $33,295 CPP Dividend - Non-Cumulative
09/15/2011 United Financial Banking Companies Dividend $13,198 CPP Dividend - Cumulative
09/22/2011 Valley Financial Group, Ltd., 1st State Bank Dividend $7,282 CPP Dividend - Cumulative
09/15/2011 WTB Financial Corp Dividend $499,583 CPP Dividend - Cumulative
09/27/2011 Western Alliance Bancorporation Dividend $816,667 CPP Dividend - Cumulative
09/15/2011 AG GECC PPIF Master Fund, L.P. Interest $2,547,778 PPIP Interest
09/15/2011 AllianceBernstein Legacy Securities Master Fund, L.P. Dividend $9,912,732 PPIP Distribution
09/15/2011 AllianceBernstein Legacy Securities Master Fund, L.P. Interest $2,325,319 PPIP Interest
09/15/2011 Blackrock PPIF, L.P. Interest $1,200,471 PPIP Interest
09/15/2011 Invesco Legacy Securities Master Fund, L.P. Dividend $8,948,918 PPIP Distribution
09/15/2011 Invesco Legacy Securities Master Fund, L.P. Interest $393,481 PPIP Interest
09/15/2011 Marathon Legacy Securities Public-Private Investment Partnership, L.P. Dividend $165,804 PPIP Distribution
09/15/2011 Marathon Legacy Securities Public-Private Investment Partnership, L.P. Interest $1,019,203 PPIP Interest
09/15/2011 Oaktree PPIP Fund, L.P. Interest $559,563 PPIP Interest
09/15/2011 RLJ Western Asset Public/Private Master Fund, L.P. Dividend $4,739,165 PPIP Distribution
09/15/2011 RLJ Western Asset Public/Private Master Fund, L.P. Interest $1,399,373 PPIP Interest
09/15/2011 Wellington Management Legacy Securities PPIF Master Fund, LP Interest $2,326,839 PPIP Interest