Bailout Events for July 2014
See entire timeline of bailout events.
| Date | Entity | Type | Amount | Program | Description |
|---|---|---|---|---|---|
| 07/01/2014 | Marine Bank & Trust Company | Refund | $1,504,820 | CPP |
Partial Repayment
|
| 07/02/2014 | Marine Bank & Trust Company | Refund | $483,740 | CPP |
Partial Repayment
|
| 07/03/2014 | Marine Bank & Trust Company | Refund | $21,440 | CPP |
Partial Repayment
|
| 07/02/2014 | Market Bancorporation | Refund | $2,060,000 | CPP |
Repayment
|
| 07/02/2014 | Market Bancorporation | Warrant | $133,472 | CPP |
Warrant Proceeds
|
| 07/01/2014 | Marine Bank & Trust Company | Warrant | $74,370 | CPP |
Warrant Proceeds
|
| 07/02/2014 | Marine Bank & Trust Company | Warrant | $25,460 | CPP |
Warrant Proceeds
|
| 07/03/2014 | Marine Bank & Trust Company | Warrant | $670 | CPP |
Warrant Proceeds
|
| 07/02/2014 | Maryland Financial Bank | Refund | $527,000 | CPP |
Partial Repayment
|
| 07/02/2014 | Maryland Financial Bank | Warrant | $26,775 | CPP |
Warrant Proceeds
|
| 07/02/2014 | Popular, Inc. | Refund | $935,000,000 | CPP |
Repayment
|
| 07/01/2014 | Royal Bancshares of Pennsylvania | Refund | $9,000,000 | CPP |
Partial Repayment
|
| 07/02/2014 | Royal Bancshares of Pennsylvania | Refund | $21,407,000 | CPP |
Repayment
|
| 07/02/2014 | United American Bank | Refund | $3,319,050 | CPP |
Partial Repayment
|
| 07/02/2014 | United American Bank | Warrant | $163,608 | CPP |
Warrant Proceeds
|
| 07/01/2014 | White River Bancshares Company | Refund | $1,300,000 | CPP |
Partial Repayment
|
| 07/02/2014 | White River Bancshares Company | Refund | $15,500,000 | CPP |
Repayment
|
| 07/02/2014 | White River Bancshares Company | Warrant | $1,012,662 | CPP |
Warrant Proceeds
|
| 07/07/2014 | TALF LLC | Proceeds | $27,005,139 | TALF |
Proceeds
|
| 07/16/2014 | Bank of the Carolinas Corporation | Refund | $3,294,750 | CPP |
Partial Repayment
|
| 07/16/2014 | EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) | Refund | $14,800,000 | CPP |
Repayment
|
| 07/16/2014 | EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) | Warrant | $740,000 | CPP |
Warrant Proceeds
|
| 07/23/2014 | Greer Bancshares | Refund | $4,863,000 | CPP |
Repayment
|
| 07/23/2014 | Greer Bancshares | Warrant | $500,000 | CPP |
Warrant Proceeds
|
| 07/23/2014 | Popular, Inc. | Warrant | $3,000,000 | CPP |
Warrant Proceeds
|
| 07/02/2014 | Popular, Inc. | Dividend | $10,986,250 | CPP |
Dividend - Cumulative
|
| 07/16/2014 | Equity Bancshares | Dividend | $236,985 | CPP |
Dividend - Cumulative
|
| 07/23/2014 | Greer Bancshares | Dividend | $91,171 | CPP |
Dividend - Cumulative
|
| 07/16/2014 | Mortgage Investors Group | Subsidy | $16,042 (cumulative) | MHA |
So far,
$12.8K
has actually been disbursed:
Subsidy as of July 2022
|
| 07/16/2014 | Ameriana Bank | Subsidy | $60,000 (cumulative) | MHA |
Incentive Payments for Home Loan Modification
So far,
$16.7K
has actually been disbursed:
Subsidy as of July 2022
|
| 07/01/2014 | Royal Bancshares of Pennsylvania | Proceeds | $1,863,990 | CPP |
Proceeds
|
| 07/02/2014 | Royal Bancshares of Pennsylvania | Proceeds | $4,433,604 | CPP |
Proceeds
|