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Bailout Events for July 2013

See entire timeline of bailout events.

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  • Our frequently updated database tracks every dollar. In the scorecard, we provide a summary generated from the latest numbers.
Date Entity Type Amount Program Description
07/16/2013 Everbank Subsidy $60,000 MHA Incentive Payments for Home Loan Modification
07/16/2013 Bridgelock Capital dba Peak Loan Servicing Subsidy $10,000 MHA Incentive Payments for Home Loan Modification
07/03/2013 Farmers & Merchants Financial Corp Warrant -$2,835 CPP Warrant Proceeds
07/17/2013 Heritage Oaks Bancorp Refund $21,000,000 CPP Repayment
07/11/2013 Wellington Management Legacy Securities PPIF Master Fund, LP Proceeds $2,802,754 PPIP Distribution
07/11/2013 Wellington Management Legacy Securities PPIF Master Fund, LP Proceeds $69,932 PPIP Distribution
07/11/2013 Marathon Legacy Securities Public-Private Investment Partnership, L.P. Proceeds $29,999,850 PPIP Distribution
07/11/2013 Marathon Legacy Securities Public-Private Investment Partnership, L.P. Proceeds $750,004 PPIP Distribution
07/10/2013 Vision Bank - Texas Refund $712,500 CPP Repayment
07/10/2013 Vision Bank - Texas Warrant $75,000 CPP Warrant Proceeds
07/09/2013 Oaktree PPIP Fund, L.P. Proceeds $40,974,795 PPIP Distribution
07/09/2013 Oaktree PPIP Fund, L.P. Proceeds $1,024,380 PPIP Distribution
07/09/2013 Invesco Legacy Securities Master Fund, L.P. Proceeds $64,444 PPIP Distribution
07/08/2013 Invesco Legacy Securities Master Fund, L.P. Proceeds $1,611 PPIP Distribution
07/05/2013 TALF LLC Proceeds $11,799,670 PPIP Proceeds
07/03/2013 Unity Bancorp Refund $10,325,000 CPP Repayment
07/24/2013 Community Bankers Trust Corp Refund $4,500,000 CPP Partial Repayment
07/24/2013 New York Private Bank & Trust Corp Refund $267,274,000 CPP Repayment
07/24/2013 New York Private Bank & Trust Corp Warrant $13,364,000 CPP Warrant Proceeds
07/23/2013 Commonwealth Business Bank Warrant $362,428 CPP Warrant Proceeds
07/23/2013 Alarion Financial Services Warrant $337,363 CPP Warrant Proceeds
07/23/2013 Crosstown Holding Company Warrant $531,211 CPP Warrant Proceeds
07/23/2013 ColoEast Bankshares Warrant $494,381 CPP Warrant Proceeds
07/23/2013 Omega Capital Corp Warrant $159,886 CPP Warrant Proceeds
07/23/2013 Premier Financial Corp Warrant $478,591 CPP Warrant Proceeds
07/23/2013 Mountain Valley Bancshares, Inc. Warrant $140,035 CPP Warrant Proceeds
07/23/2013 Fidelity Federal Bancorp Warrant $242,303 CPP Warrant Proceeds
07/22/2013 Commonwealth Business Bank Refund $7,250,414 CPP Partial Repayment
07/22/2013 Alarion Financial Services Refund $6,338,584 CPP Partial Repayment
07/22/2013 Crosstown Holding Company Refund $10,356,564 CPP Partial Repayment
07/22/2013 ColoEast Bankshares Refund $8,947,125 CPP Partial Repayment
07/22/2013 Omega Capital Corp Refund $2,816,000 CPP Repayment
07/22/2013 Omega Capital Corp Proceeds $377,406 CPP Proceeds
07/22/2013 Premier Financial Corp Refund $6,349,000 CPP Repayment
07/22/2013 Premier Financial Corp Proceeds $1,428,816 CPP Proceeds
07/22/2013 Mountain Valley Bancshares, Inc. Refund $3,242,000 CPP Partial Repayment
07/22/2013 Fidelity Federal Bancorp Refund $6,657,000 CPP Repayment
07/22/2013 Fidelity Federal Bancorp Proceeds $321,606 CPP Proceeds
07/31/2013 Security Federal Corp Warrant $50,000 CPP Warrant Proceeds
07/31/2013 Peninsula Bank Holding Co Refund $6,000,000 CPP Repayment
07/26/2013 Synovus Financial Corp. Refund $967,870,000 CPP Repayment
07/26/2013 Synovus Financial Corp. Dividend $9,544,274 CPP Dividend - Cumulative
07/24/2013 New York Private Bank & Trust Corp Dividend $2,791,905 CPP Dividend - Cumulative
07/17/2013 Heritage Oaks Bancorp Dividend $180,833 CPP Dividend - Cumulative
07/30/2013 Bankers' Bank of the West Dividend $172,208 CPP Dividend - Cumulative
07/22/2013 Crosstown Holding Company Dividend $108,079 CPP Dividend - Cumulative
07/15/2013 Commonwealth Business Bank Dividend $78,145 CPP Dividend - Non Cumulative
07/03/2013 Unity Bancorp Dividend $68,833 CPP Dividend - Cumulative
07/24/2013 Community Bankers Trust Corp Dividend $43,125 CPP Dividend - Cumulative
07/22/2013 Mountain Valley Bancshares, Inc. Dividend $33,487 CPP Dividend - Cumulative
07/30/2013 Alternatives Federal Credit Union Interest $11,170 CDCI Interest
07/10/2013 Vision Bank - Texas Dividend $6,474 CPP Dividend - Non Cumulative
07/31/2013 Peninsula Bank Holding Co Dividend $63,333 CPP Dividend Payment