Bailout Tracker

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Bailout Tracker

Tracking Every Dollar and Every Recipient

Bailout Events for August 2013

See entire timeline of bailout events.

Date Entity Type Amount Program Description
08/06/2013 TALF LLC Proceeds $66,072,965 TALF
Proceeds
More info...
08/07/2013 Heritage Oaks Bancorp Warrant $1,575,000 CPP
Warrant Proceeds
More info...
08/12/2013 Community Pride Bank Corporation Refund $4,400,000 CPP
Repayment
More info...
08/12/2013 Community Pride Bank Corporation Warrant $179,512 CPP
Warrant Proceeds
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08/12/2013 First Banks, Inc. Refund $87,028,900 CPP
Partial Repayment
More info...
08/12/2013 First Intercontinental Bank Refund $3,247,113 CPP
Partial Repayment
More info...
08/12/2013 First Intercontinental Bank Warrant $164,320 CPP
Warrant Proceeds
More info...
08/12/2013 Universal Bancorp Refund $9,168,562 CPP
Partial Repayment
More info...
08/12/2013 Universal Bancorp Warrant $481,388 CPP
Warrant Proceeds
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08/12/2013 Virginia Company Bank Refund $2,543,620 CPP
Partial Repayment
More info...
08/12/2013 Virginia Company Bank Warrant $88,481 CPP
Warrant Proceeds
More info...
08/09/2013 First Banks, Inc. Refund $12,171,950 CPP
Partial Repayment
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08/09/2013 First Banks, Inc. Warrant $2,454,729 CPP
Warrant Proceeds
More info...
08/08/2013 First Banks, Inc. Refund $105,000 CPP
Partial Repayment
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08/12/2013 First Banks, Inc. Warrant $5,978,941 CPP
Warrant Proceeds
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08/08/2013 Universal Bancorp Refund $237,528 CPP
Partial Repayment
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08/08/2013 Virginia Company Bank Refund $325,354 CPP
Partial Repayment
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08/14/2013 Florida Bank Group, Inc. Refund $8,000,000 CPP
Partial Repayment
More info...
08/14/2013 Valley Financial Corp Refund $1,600,000 CPP
Partial Repayment
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08/13/2013 AllianceBernstein Legacy Securities Master Fund, L.P. Proceeds -$18,405 PPIP
Distribution Refund
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08/13/2013 AllianceBernstein Legacy Securities Master Fund, L.P. Proceeds -$460 PPIP
Distribution Refund
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08/16/2013 First BanCorp Refund $81,000,000 CPP
Partial Repayment
More info...
08/28/2013 Peninsula Bank Holding Co Warrant $190,781 CPP
Warrant Proceeds
More info...
08/28/2013 Hometown Bancorp of Alabama Refund $3,250,000 CPP
Repayment
More info...
08/28/2013 Hometown Bancorp of Alabama Warrant $163,000 CPP
Warrant Proceeds
More info...
08/28/2013 Unity Bancorp Warrant $2,707,314 CPP
Warrant Proceeds
More info...
08/30/2013 First M&F Corp Refund $30,000,000 CDCI
Repayment
More info...
08/30/2013 BNB Financial Services Corp Refund $7,500,000 CPP
Repayment
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08/30/2013 BNB Financial Services Corp Warrant $375,000 CPP
Warrant Proceeds
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08/30/2013 First M&F Corp Warrant $4,089,511 CPP
Warrant Proceeds
More info...
08/30/2013 Independent Bank Corporation Refund $72,000,000 CPP
Repayment
More info...
08/15/2013 Covenant Financial Corporation Dividend $68,125 CPP
Dividend - Cumulative
08/15/2013 Chicago Shore Corporation Dividend $95,375 CPP
Dividend - Cumulative
08/15/2013 Freeport Bancshares Interest $62,925 CPP
Interest
08/15/2013 IBC Bancorp, Inc. Interest $62,667 CDCI
Interest
08/13/2013 Wachusett Financial Services, Inc. Dividend $62,500 CPP
Dividend - Cumulative
08/15/2013 The Magnolia State Corporation Interest $61,396 CDCI
Interest
08/15/2013 United Bancorporation of Alabama, Inc. Dividend $51,500 CDCI
Dividend - Cumulative
08/15/2013 GMAC (now Ally Financial) Dividend $133,593,750 AIFP
Dividend - Cumulative
08/15/2013 Popular, Inc. Dividend $11,687,500 CPP
Dividend - Cumulative
08/30/2013 Independent Bank Corporation Dividend $6,574,000 CPP
Dividend - Cumulative
08/15/2013 Cathay General Bancorp Dividend $1,612,500 CPP
Dividend - Cumulative
08/30/2013 BNB Financial Services Corp Dividend $1,460,510 CPP
Dividend - Cumulative
08/15/2013 BancPlus Corporation Dividend $404,570 CDCI
Dividend - Cumulative
08/15/2013 Intermountain Community Bancorp Dividend $337,500 CPP
Dividend - Cumulative
08/15/2013 BNCCORP Dividend $273,775 CPP
Dividend - Cumulative
08/15/2013 Duke Financial Group, Inc. Interest $251,700 CPP
Interest
08/15/2013 Equity Bancshares Dividend $201,650 CPP
Dividend - Cumulative
08/15/2013 Southern Bancorp Dividend $169,000 CDCI
Dividend - Cumulative
08/15/2013 PeoplesSouth Bancshares Dividend $167,923 CPP
Dividend - Cumulative
08/15/2013 Community Bankers Trust Corp Dividend $164,750 CPP
Dividend - Cumulative
08/15/2013 Meridian Bank Dividend $163,663 CPP
Dividend - Non Cumulative
08/15/2013 First M&F Corp Dividend $150,000 CDCI
Dividend - Cumulative
08/15/2013 Valley Financial Corp Dividend $120,238 CPP
Dividend - Cumulative
08/15/2013 Security Federal Corp Dividend $110,000 CDCI
Dividend - Cumulative
08/14/2013 Guaranty Capital Corporation Interest $108,500 CDCI
Interest
08/12/2013 Universal Bancorp Dividend $105,352 CPP
Dividend - Cumulative
08/15/2013 Security Capital Corporation Dividend $89,550 CDCI
Dividend - Cumulative
08/15/2013 The First Bancshares Dividend $85,615 CDCI
Dividend - Cumulative
08/14/2013 First American International Corp Dividend $85,000 CDCI
Dividend - Cumulative
08/15/2013 First Eagle Bancshares, Inc. Interest $61,031 CDCI
Interest
08/15/2013 Citizens Bancshares Dividend $59,205 CDCI
Dividend - Cumulative
08/12/2013 M&F Bancorp Dividend $58,675 CDCI
Dividend - Cumulative
08/15/2013 Metropolitan Capital Bancorp, Inc. Dividend $57,145 CPP
Dividend - Cumulative
08/15/2013 Liberty Financial Services Dividend $56,670 CDCI
Dividend - Cumulative
08/12/2013 Todd Bancshares Dividend $54,500 CPP
Dividend - Cumulative
08/14/2013 Mission Valley Bancorp Dividend $51,680 CDCI
Dividend - Cumulative
08/15/2013 Grand Financial Corporation Interest $51,243 CPP
Interest
08/01/2013 Community Bancshares, Inc. Dividend $51,010 CPP
Dividend - Cumulative
08/15/2013 CedarStone Bank Dividend $48,555 CPP
Dividend - Non Cumulative
08/15/2013 Oregon Bancorp Dividend $43,823 CPP
Dividend - Cumulative
08/15/2013 American Bancorp of Illinois, Inc. Interest $42,292 CDCI
Interest
08/15/2013 Crazy Woman Creek Bancorp Dividend $42,238 CPP
Dividend - Cumulative
08/15/2013 St. Johns Bancshares Dividend $40,875 CPP
Dividend - Cumulative
08/15/2013 Citizens First Corp Dividend $40,822 CPP
Dividend - Cumulative
08/15/2013 Hometown Bancorp of Alabama Dividend $40,625 CPP
Dividend - Cumulative
08/15/2013 Fairfax County Federal Credit Union Interest $40,220 CDCI
Interest
08/15/2013 Uwharrie Capital Corp Dividend $39,475 CPP
Dividend - Cumulative
08/15/2013 DeSoto County Bank Dividend $34,840 CPP
Dividend - Non Cumulative
08/13/2013 IBW Financial Corporation Dividend $30,000 CDCI
Dividend - Cumulative
08/14/2013 CFBanc Corporation Dividend $28,905 CDCI
Dividend - Cumulative
08/15/2013 Ojai Community Bank Dividend $28,340 CPP
Dividend - Non Cumulative
08/15/2013 BankAsiana Dividend $26,250 CDCI
Dividend - Non Cumulative
08/30/2013 First M&F Corp Dividend $25,000 CDCI
Dividend - Cumulative
08/06/2013 Kilmichael Bancorp, Inc. Interest $24,444 CDCI
Interest
08/15/2013 Maryland Financial Bank Dividend $23,163 CPP
Dividend - Non Cumulative
08/15/2013 Riverside Bancshares, Inc. Interest $23,073 CPP
Interest
08/07/2013 Lafayette Bancorp Dividend $22,755 CDCI
Dividend - Cumulative
08/15/2013 Hope Federal Credit Union Interest $22,600 CDCI
Interest
08/09/2013 Universal Bancorp Dividend $21,986 CPP
Dividend - Cumulative
08/14/2013 Union Financial Corporation Dividend $21,200 CPP
Dividend - Cumulative
08/15/2013 Community Bank of the Bay Dividend $20,300 CDCI
Dividend - Non Cumulative
08/14/2013 Valley Financial Corp Dividend $19,778 CPP
Dividend - Cumulative
08/15/2013 Carter Federal Credit Union Interest $19,000 CDCI
Interest
08/14/2013 Bainbridge Bancshares, Inc. Dividend $16,860 CDCI
Dividend - Cumulative
08/15/2013 Border Federal Credit Union Interest $16,300 CDCI
Interest
08/15/2013 Independence Bank Dividend $14,505 CPP
Dividend - Non Cumulative
08/16/2013 Santa Cruz Community Credit Union Interest $14,140 CDCI
Interest
08/02/2013 Cooperative Center Federal Credit Union Interest $13,995 CDCI
Interest
08/07/2013 Community First Guam Federal Credit Union Interest $13,250 CDCI
Interest
08/15/2013 Shreveport Federal Credit Union Interest $13,230 CDCI
Interest
08/15/2013 Pyramid Federal Credit Union Interest $12,500 CDCI
Interest
08/13/2013 Wachusett Financial Services, Inc. Dividend $10,755 CPP
Dividend - Cumulative
08/14/2013 Virginia Community Capital, Inc. Interest $9,575 CDCI
Interest
08/15/2013 Southern Chautauqua Federal Credit Union Interest $8,545 CDCI
Interest
08/02/2013 Tongass Federal Credit Union Interest $8,000 CDCI
Interest
08/14/2013 D.C. Federal Credit Union Interest $7,610 CDCI
Interest
08/09/2013 Kirksville Bancorp Dividend $6,415 CPP
Dividend - Cumulative
08/28/2013 Hometown Bancorp of Alabama Dividend $6,398 CPP
Dividend - Cumulative
08/15/2013 Southside Credit Union Interest $5,500 CDCI
Interest
08/15/2013 Opportunities Credit Union Interest $5,455 CDCI
Interest
08/15/2013 Butte Federal Credit Union Interest $5,000 CDCI
Interest
08/15/2013 First Legacy Community Credit Union Interest $5,000 CDCI
Interest
08/15/2013 Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union Interest $4,490 CDCI
Interest
08/15/2013 UNO Federal Credit Union Interest $3,715 CDCI
Interest
08/14/2013 Hometown Bancorp of Alabama Dividend $3,668 CPP
Dividend - Cumulative
08/15/2013 Independent Employers Group Federal Credit Union Interest $3,490 CDCI
Interest
08/06/2013 Universal Bancorp Dividend $3,020 CPP
Dividend - Cumulative
08/01/2013 Bethex Federal Credit Union Interest $2,510 CDCI
Interest
08/15/2013 Community Plus Federal Credit Union Interest $2,250 CDCI
Interest
08/07/2013 Liberty County Teachers Federal Credit Union Interest $2,175 CDCI
Interest
08/15/2013 Tulane-Loyola Federal Credit Union Interest $2,120 CDCI
Interest
08/13/2013 Northeast Community Federal Credit Union Interest $1,750 CDCI
Interest
08/15/2013 North Side Community Federal Credit Union Interest $1,625 CDCI
Interest
08/13/2013 Brooklyn Cooperative Federal Credit Union Interest $1,500 CDCI
Interest
08/15/2013 Genesee Co-op Federal Credit Union Interest $1,500 CDCI
Interest
08/15/2013 Union Settlement Federal Credit Union Interest $1,475 CDCI
Interest
08/30/2013 Neighborhood Trust Federal Credit Union Interest $1,416 CDCI
Interest
08/15/2013 Prince Kuhio Federal Credit Union Interest $1,365 CDCI
Interest
08/15/2013 Phenix Pride Federal Credit Union Interest $765 CDCI
Interest
08/15/2013 Buffalo Cooperative Federal Credit Union Interest $725 CDCI
Interest
08/15/2013 Episcopal Community Federal Credit Union Interest $500 CDCI
Interest
08/16/2013 Hill District Federal Credit Union Interest $500 CDCI
Interest
08/15/2013 Renaissance Community Development Credit Union Interest $155 CDCI
Interest
08/15/2013 Faith Based Federal Credit Union Interest $150 CDCI
Interest
08/15/2013 Fidelis Federal Credit Union Interest $70 CDCI
Interest
08/22/2013 Union Baptist Church Federal Credit Union Interest $50 CDCI
Interest
08/15/2013 East End Baptist Tabernacle Federal Credit Union Interest $35 CDCI
Interest
08/13/2013 AllianceBernstein Legacy Securities Master Fund, L.P. Dividend $18,405 PPIP
Distribution
08/31/2013 Vantagesouth Bancshares, Inc. Dividend $535,613 CPP
Dividend Payment
08/31/2013 Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi Dividend $273,000 CDCI
Dividend Payment
08/31/2013 Community First Bancshares, Inc. Dividend $173,373 CPP
Dividend Payment
08/31/2013 Liberty Bancshares, Inc. (TX) Dividend $85,660 CPP
Dividend Payment
08/31/2013 Farmers Bank Dividend $80,968 CPP
Dividend Payment
08/31/2013 State Capital Corp. Dividend $78,750 CDCI
08/31/2013 Citizens Bank & Trust Company, Established 1945 Dividend $32,700 CPP
Dividend Payment
08/31/2013 Thurston Union of Low Income People (TULIP) Cooperative Credit Union Dividend $375 CDCI
Dividend Payment
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