Companies That Have Refunded Bailout Money
This list shows companies that accepted an investment from the Treasury Department and then later refunded it completely. It does not include banks that have declared they will be refunding the investments, but have not yet done so. Nor does it include banks that have only partially refunded the investments. Those remain on our recipients list.
Also listed below is the amount Treasury received for its warrants. The stock warrants, which give the U.S. the right to buy equity in the companies at a set price, came as part of the original TARP investments. When companies pay back the TARP investment, the warrants are either sold back to the company or auctioned off. To see the total payback the Treasury has collected through its TARP investments, see our breakdown here.
(Note: The government’s loan to Chrysler Financial did not come with warrants.)
| Bailout Funds Outgoing | Bailout Funds, Incoming | ||||||||
| Name | Type | State | Total Committed |
Actually Disbursed |
Returned | Dividends | Warrants | Interest | Other Proceeds |
|---|---|---|---|---|---|---|---|---|---|
| 1st Constitution Bancorp | Bank (Public) | NJ | $12,000,000 | $12,000,000 | $12,000,000 | $1,106,667 | $326,576 | $0 | $0 |
| 1st Enterprise Bank | Bank (Private) | CA | $10,400,000 | $10,400,000 | $10,400,000 | $1,128,156 | $220,000 | $0 | $0 |
| 1st Source Corp | Bank (Public) | IN | $111,000,000 | $111,000,000 | $111,000,000 | $10,730,000 | $3,750,000 | $0 | $0 |
| 1st United Bancorp | Bank (Private) | FL | $10,000,000 | $10,000,000 | $10,000,000 | $370,903 | $500,000 | $0 | $0 |
| Adbanc | Bank (Private) | NE | $12,720,000 | $12,720,000 | $12,720,000 | $1,715,769 | $636,000 | $0 | $0 |
| Alliance Financial Corp | Bank (Public) | NY | $26,918,000 | $26,918,000 | $26,918,000 | $538,360 | $900,000 | $0 | $0 |
| AMB Financial Corp | Bank (Private) | IN | $3,674,000 | $3,674,000 | $3,674,000 | $529,576 | $184,000 | $0 | $0 |
| AmeriBank Holding Company | Bank (Private) | OK | $2,492,000 | $2,492,000 | $2,492,000 | $343,023 | $125,000 | $0 | $0 |
| American Express | Financial Services Company | NY | $3,388,890,000 | $3,388,890,000 | $3,388,890,000 | $74,367,308 | $340,000,000 | $0 | $0 |
| American State Bancshares | Bank (Private) | KS | $6,000,000 | $6,000,000 | $6,000,000 | $850,200 | $300,000 | $0 | $0 |
| AmeriServ Financial | Bank (Public) | PA | $21,000,000 | $21,000,000 | $21,000,000 | $2,776,667 | $825,000 | $0 | $0 |
| Associated Banc-Corp | Bank (Public) | WI | $525,000,000 | $525,000,000 | $525,000,000 | $68,104,167 | $3,584,977 | $0 | $0 |
| Avenue Financial Holdings | Bank (Private) | TN | $7,400,000 | $7,400,000 | $7,400,000 | $1,028,415 | $370,000 | $0 | $0 |
| BancIndependent | Bank (Private) | AL | $21,100,000 | $21,100,000 | $21,100,000 | $2,686,413 | $1,055,000 | $0 | $0 |
| Bancorp Rhode Island | Bank (Public) | RI | $30,000,000 | $30,000,000 | $30,000,000 | $941,667 | $1,400,000 | $0 | $0 |
| Bank of America | Bank (Public) | NC | $45,000,000,000 | $45,000,000,000 | $45,000,000,000 | $2,729,305,556 | $1,566,210,714 | $0 | $0 |
| Bank of Commerce Holdings | Bank (Public) | CA | $17,000,000 | $17,000,000 | $17,000,000 | $2,439,028 | $125,000 | $0 | $0 |
| Bank of Marin Bancorp | Bank (Public) | CA | $28,000,000 | $28,000,000 | $28,000,000 | $451,111 | $1,703,984 | $0 | $0 |
| Bank of New York Mellon | Bank (Public) | NY | $3,000,000,000 | $3,000,000,000 | $3,000,000,000 | $95,416,667 | $136,000,000 | $0 | $0 |
| Bank of the Ozarks | Bank (Public) | AR | $75,000,000 | $75,000,000 | $75,000,000 | $3,354,167 | $2,650,000 | $0 | $0 |
| BankFirst Capital Corp | Bank (Private) | MS | $15,500,000 | $15,500,000 | $15,500,000 | $2,217,471 | $775,000 | $0 | $0 |
| Banner County Bank Corp | Bank (Private) | NE | $795,000 | $795,000 | $795,000 | $107,413 | $40,000 | $0 | $0 |
| Bar Harbor Bankshares | Bank (Public) | ME | $18,751,000 | $18,751,000 | $18,751,000 | $1,036,514 | $250,000 | $0 | $0 |
| BB&T | Bank (Public) | NC | $3,133,640,000 | $3,133,640,000 | $3,133,640,000 | $92,703,517 | $67,010,402 | $0 | $0 |
| BCSB Bancorp | Bank (Public) | MD | $10,800,000 | $10,800,000 | $10,800,000 | $1,129,500 | $0 | $0 | $0 |
| Berkshire Hills Bancorp | Bank (Public) | MA | $40,000,000 | $40,000,000 | $40,000,000 | $877,778 | $1,040,000 | $0 | $0 |
| Bern Bancshares | Bank (Private) | KS | $985,000 | $985,000 | $985,000 | $137,064 | $50,000 | $0 | $0 |
| BNC Financial Group | Bank (Private) | CT | $4,797,000 | $4,797,000 | $4,797,000 | $636,922 | $240,000 | $0 | $0 |
| BOH Holdings | Bank (Private) | TX | $10,000,000 | $10,000,000 | $10,000,000 | $1,283,777 | $500,000 | $0 | $0 |
| Boston Private Financial Holdings | Bank (Public) | MA | $154,000,000 | $154,000,000 | $154,000,000 | $11,022,222 | $6,352,500 | $0 | $0 |
| Bridge Capital Holdings | Bank (Public) | CA | $23,864,000 | $23,864,000 | $23,864,000 | $2,613,582 | $1,395,000 | $0 | $0 |
| Butler Point | Bank (Private) | IL | $607,000 | $607,000 | $607,000 | $80,056 | $30,000 | $0 | $0 |
| Cache Valley Banking Company | Bank (Private) | UT | $9,407,000 | $9,407,000 | $9,407,000 | $1,029,336 | $238,000 | $0 | $0 |
| California Bank of Commerce | Bank (Private) | CA | $4,000,000 | $4,000,000 | $4,000,000 | $555,900 | $200,000 | $0 | $0 |
| California Oaks State Bank | Bank (Private) | CA | $3,300,000 | $3,300,000 | $3,300,000 | $337,219 | $165,000 | $0 | $0 |
| Capital Bancorp | Bank (Private) | MD | $4,700,000 | $4,700,000 | $4,700,000 | $517,282 | $235,000 | $0 | $0 |
| Capital Bank | Bank (Public) | NC | $41,279,000 | $41,279,000 | $41,279,000 | $3,973,105 | $0 | $0 | $0 |
| Capital One Financial Corp. | Bank (Public) | VA | $3,555,199,000 | $3,555,199,000 | $3,555,199,000 | $105,174,638 | $148,731,030 | $0 | $0 |
| Carver Bancorp | Bank (Community Development) | NY | $18,980,000 | $18,980,000 | $18,980,000 | $1,978,089 | $0 | $0 | $0 |
| Catskill Hudson Bancorp | Bank (Private) | NY | $6,500,000 | $6,500,000 | $6,500,000 | $685,073 | $263,000 | $0 | $0 |
| Center Bancorp | Bank (Public) | NJ | $10,000,000 | $10,000,000 | $10,000,000 | $1,341,667 | $245,000 | $0 | $0 |
| CenterState Banks of Florida, Inc. | Bank (Public) | FL | $27,875,000 | $27,875,000 | $27,875,000 | $1,196,303 | $212,000 | $0 | $0 |
| Centra Financial Holdings | Bank (Private) | WV | $15,000,000 | $15,000,000 | $15,000,000 | $172,938 | $750,000 | $0 | $0 |
| Central Bancorp | Bank (Public) | MA | $10,000,000 | $10,000,000 | $10,000,000 | $1,361,111 | $2,525,000 | $0 | $0 |
| Central Bancshares | Bank (Private) | TX | $5,800,000 | $5,800,000 | $5,800,000 | $769,177 | $290,000 | $0 | $0 |
| Central Jersey Bancorp | Bank (Public) | NJ | $11,300,000 | $11,300,000 | $11,300,000 | $1,070,361 | $319,659 | $0 | $0 |
| Central Valley Community Bancorp | Bank (Public) | CA | $7,000,000 | $7,000,000 | $7,000,000 | $892,500 | $185,017 | $0 | $0 |
| Centrix Bank & Trust | Bank (Private) | NH | $7,500,000 | $7,500,000 | $7,500,000 | $1,012,793 | $375,000 | $0 | $0 |
| Chrysler Financial Services | Financial Services Company | MI | $1,500,000,000 | $1,500,000,000 | $1,500,000,000 | $0 | $0 | $7,405,894 | $15,000,000 |
| Citigroup | Bank (Public) | NY | $45,000,000,000 | $45,000,000,000 | $45,000,000,000 | $2,944,145,319 | $312,205,322 | $0 | $9,098,354,471 |
| Citizens Community Bank | Bank (Private) | VA | $3,000,000 | $3,000,000 | $3,000,000 | $424,646 | $150,000 | $0 | $0 |
| Citizens South Banking Corp | Bank (Public) | NC | $20,500,000 | $20,500,000 | $20,500,000 | $2,847,222 | $225,157 | $0 | $0 |
| City National | Bank (Public) | CA | $400,000,000 | $400,000,000 | $400,000,000 | $23,416,667 | $18,500,000 | $0 | $0 |
| CoBiz Financial | Bank (Public) | CO | $64,450,000 | $64,450,000 | $64,450,000 | $8,763,410 | $143,677 | $0 | $0 |
| Codorus Valley Bancorp | Bank (Public) | PA | $16,500,000 | $16,500,000 | $16,500,000 | $2,151,875 | $526,604 | $0 | $0 |
| Colonial American Bank | Bank (Private) | PA | $574,000 | $574,000 | $574,000 | $65,143 | $29,000 | $0 | $0 |
| Columbia Banking System | Bank (Public) | WA | $76,898,000 | $76,898,000 | $76,898,000 | $6,621,772 | $3,301,647 | $0 | $0 |
| Columbine Capital Corp | Bank (Private) | CO | $2,260,000 | $2,260,000 | $2,260,000 | $316,480 | $113,000 | $0 | $0 |
| Comerica Incorporated | Bank (Public) | TX | $2,250,000,000 | $2,250,000,000 | $2,250,000,000 | $140,937,500 | $183,673,472 | $0 | $0 |
| Commerce National Bank | Bank (Public) | CA | $5,000,000 | $5,000,000 | $5,000,000 | $36,111 | $0 | $0 | $0 |
| Community First Bancshares | Bank (Private) | TN | $20,000,000 | $20,000,000 | $20,000,000 | $2,628,111 | $1,000,000 | $0 | $0 |
| Community Partners Bancorp | Bank (Public) | NJ | $9,000,000 | $9,000,000 | $9,000,000 | $1,138,750 | $460,000 | $0 | $0 |
| Community Trust Financial Corp | Bank (Private) | LA | $24,000,000 | $24,000,000 | $24,000,000 | $3,259,100 | $1,200,000 | $0 | $0 |
| CVB Financial | Bank (Public) | CA | $130,000,000 | $130,000,000 | $130,000,000 | $4,739,583 | $1,307,000 | $0 | $0 |
| D.L. Evans Bancorp | Bank (Private) | ID | $19,891,000 | $19,891,000 | $19,891,000 | $2,800,592 | $995,000 | $0 | $0 |
| Discover Financial Services | Financial Services Company | IL | $1,224,558,000 | $1,224,558,000 | $1,224,558,000 | $67,690,844 | $172,000,000 | $0 | $0 |
| DNB Financial Corp | Bank (Public) | PA | $11,750,000 | $11,750,000 | $11,750,000 | $1,475,278 | $458,000 | $0 | $0 |
| Eagle Bancorp | Bank (Public) | MD | $38,235,000 | $38,235,000 | $38,235,000 | $3,817,733 | $2,794,422 | $0 | $0 |
| East West Bancorp, Inc. | Bank (Public) | CA | $306,546,000 | $306,546,000 | $306,546,000 | $31,676,420 | $14,500,000 | $0 | $0 |
| Elmira Savings Bank | Bank (Public) | NY | $9,090,000 | $9,090,000 | $9,090,000 | $1,219,575 | $0 | $0 | $0 |
| Emclaire Financial Corp | Bank (Public) | PA | $7,500,000 | $7,500,000 | $7,500,000 | $994,792 | $51,113 | $0 | $0 |
| Encore Bancshares | Bank (Public) | TX | $34,000,000 | $34,000,000 | $34,000,000 | $4,778,889 | $637,071 | $0 | $0 |
| Equity Bancshares | Bank (Private) | KS | $8,750,000 | $8,750,000 | $8,750,000 | $1,206,873 | $438,000 | $0 | $0 |
| F.N.B. Corporation | Bank (Public) | PA | $100,000,000 | $100,000,000 | $100,000,000 | $3,333,333 | $690,100 | $0 | $0 |
| Farmers State Bancshares | Bank (Private) | KS | $700,000 | $700,000 | $700,000 | $90,174 | $40,000 | $0 | $0 |
| FCB Bancorp | Bank (Private) | KY | $9,294,000 | $9,294,000 | $9,294,000 | $1,397,236 | $465,000 | $0 | $0 |
| Fifth Third Bancorp | Bank (Public) | OH | $3,408,000,000 | $3,408,000,000 | $3,408,000,000 | $313,346,667 | $280,025,936 | $0 | $0 |
| Financial Institutions | Bank (Public) | NY | $37,515,000 | $37,515,000 | $37,515,000 | $4,178,756 | $2,079,963 | $0 | $0 |
| Financial Security Corp | Bank (Private) | WY | $5,000,000 | $5,000,000 | $5,000,000 | $664,597 | $250,000 | $0 | $0 |
| First Bancorp | Bank (Public) | NC | $65,000,000 | $65,000,000 | $65,000,000 | $8,594,444 | $924,462 | $0 | $0 |
| First Bank of Charleston | Bank (Private) | WV | $3,345,000 | $3,345,000 | $3,345,000 | $448,105 | $167,000 | $0 | $0 |
| First Bankers Trustshares | Bank (Private) | IL | $10,000,000 | $10,000,000 | $10,000,000 | $1,441,222 | $500,000 | $0 | $0 |
| First Busey Corporation | Bank (Public) | IL | $100,000,000 | $100,000,000 | $100,000,000 | $12,347,222 | $63,677 | $0 | $0 |
| First California Financial Group | Bank (Public) | CA | $25,000,000 | $25,000,000 | $25,000,000 | $3,211,805 | $599,042 | $0 | $0 |
| First Colebrook Bancorp | Bank (Private) | NH | $4,500,000 | $4,500,000 | $4,500,000 | $614,489 | $225,000 | $0 | $0 |
| First Community Bancshares | Bank (Public) | VA | $41,500,000 | $41,500,000 | $41,500,000 | $1,308,403 | $30,600 | $0 | $0 |
| First Financial Bancorp | Bank (Public) | OH | $80,000,000 | $80,000,000 | $80,000,000 | $4,677,778 | $3,116,284 | $0 | $0 |
| First Horizon National | Bank (Public) | TN | $866,540,000 | $866,540,000 | $866,540,000 | $91,227,406 | $79,700,000 | $0 | $0 |
| First Litchfield Financial Corp | Bank (Public) | CT | $10,000,000 | $10,000,000 | $10,000,000 | $659,722 | $1,488,046 | $0 | $0 |
| First Manitowoc Bancorp | Bank (Private) | WI | $12,000,000 | $12,000,000 | $12,000,000 | $237,983 | $600,000 | $0 | $0 |
| First Menasha Bancshares | Bank (Private) | WI | $4,797,000 | $4,797,000 | $4,797,000 | $676,867 | $240,000 | $0 | $0 |
| First Merchants Corp | Bank (Public) | IN | $116,000,000 | $116,000,000 | $116,000,000 | $15,015,555 | $367,500 | $0 | $0 |
| First Midwest Bancorp | Bank (Public) | IL | $193,000,000 | $193,000,000 | $193,000,000 | $26,001,389 | $900,000 | $0 | $0 |
| First NBC Bank Holding Company | Bank (Private) | LA | $17,836,000 | $17,836,000 | $17,836,000 | $2,305,990 | $892,000 | $0 | $0 |
| First Niagara | Bank (Public) | NY | $184,011,000 | $184,011,000 | $184,011,000 | $4,753,618 | $2,700,000 | $0 | $0 |
| First Northern Community Bancorp | Bank (Public) | CA | $17,390,000 | $17,390,000 | $17,390,000 | $2,178,580 | $375,000 | $0 | $0 |
| First PacTrust Bancorp, Inc. | Bank (Public) | CA | $20,303,227 | $20,303,227 | $19,300,000 | $1,994,334 | $1,003,227 | $0 | $0 |
| First Resource Bank | Bank (Private) | PA | $5,017,000 | $5,017,000 | $5,017,000 | $584,795 | $130,000 | $0 | $0 |
| First Southern Bancorp | Bank (Private) | FL | $10,900,000 | $10,900,000 | $10,900,000 | $818,468 | $545,000 | $0 | $0 |
| First State Bank of Mobeetie | Bank (Private) | TX | $731,000 | $731,000 | $731,000 | $45,087 | $37,000 | $0 | $0 |
| First Texas BHC | Bank (Private) | TX | $13,533,000 | $13,533,000 | $13,533,000 | $1,862,389 | $677,000 | $0 | $0 |
| First ULB Corp | Bank (Private) | CA | $4,900,000 | $4,900,000 | $4,900,000 | $66,021 | $245,000 | $0 | $0 |
| FirstMerit Corp | Bank (Public) | OH | $125,000,000 | $125,000,000 | $125,000,000 | $1,788,194 | $5,025,000 | $0 | $0 |
| Florida Business BancGroup | Bank (Private) | FL | $9,495,000 | $9,495,000 | $9,495,000 | $1,339,751 | $475,000 | $0 | $0 |
| Flushing Financial Corp | Bank (Public) | NY | $70,000,000 | $70,000,000 | $70,000,000 | $3,004,167 | $900,000 | $0 | $0 |
| FNB Bancorp | Bank (Private) | CA | $12,000,000 | $12,000,000 | $12,000,000 | $1,667,700 | $600,000 | $0 | $0 |
| FPB Financial Corp | Bank (Public) | LA | $3,240,000 | $3,240,000 | $3,240,000 | $221,722 | $162,000 | $0 | $0 |
| Fulton Financial Corp | Bank (Public) | PA | $376,500,000 | $376,500,000 | $376,500,000 | $29,335,625 | $10,800,000 | $0 | $0 |
| Georgia Commerce Bancshares | Bank (Private) | GA | $8,700,000 | $8,700,000 | $8,700,000 | $950,367 | $435,000 | $0 | $0 |
| Goldman Sachs | Bank (Public) | NY | $10,000,000,000 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $1,100,000,000 | $0 | $0 |
| Grandsouth Bancorporation | Bank (Private) | SC | $15,319,000 | $15,319,000 | $15,319,000 | $1,856,918 | $450,000 | $0 | $0 |
| Great Southern Bancorp | Bank (Public) | MO | $58,000,000 | $58,000,000 | $58,000,000 | $7,838,056 | $6,436,364 | $0 | $0 |
| Green City Bancshares | Bank (Private) | MO | $651,000 | $651,000 | $651,000 | $49,037 | $33,000 | $0 | $0 |
| Guaranty Bancorp | Bank (Private) | NH | $6,920,000 | $6,920,000 | $6,920,000 | $969,040 | $346,000 | $0 | $0 |
| Hamilton State Bancshares | Bank (Private) | GA | $7,000,000 | $7,000,000 | $7,000,000 | $819,166 | $350,000 | $0 | $0 |
| Haviland Bancshares | Bank (Private) | KS | $425,000 | $425,000 | $425,000 | $41,524 | $21,000 | $0 | $0 |
| Heartland Financial USA | Bank (Public) | IA | $81,698,000 | $81,698,000 | $81,698,000 | $11,188,087 | $1,800,000 | $0 | $0 |
| Heritage Financial Corp | Bank (Public) | WA | $24,000,000 | $24,000,000 | $24,000,000 | $2,503,333 | $450,000 | $0 | $0 |
| HF Financial Corp | Bank (Public) | SD | $25,000,000 | $25,000,000 | $25,000,000 | $666,667 | $650,000 | $0 | $0 |
| Hilltop Community Bancorp | Bank (Private) | NJ | $4,000,000 | $4,000,000 | $4,000,000 | $267,050 | $200,000 | $0 | $0 |
| Home BancShares, Inc. | Bank (Public) | AR | $50,000,000 | $50,000,000 | $50,000,000 | $6,180,556 | $1,300,000 | $0 | $0 |
| Horizon Bancorp | Bank (Public) | IN | $25,000,000 | $25,000,000 | $25,000,000 | $3,106,771 | $1,750,551 | $0 | $0 |
| Howard Bancorp | Bank (Private) | MD | $5,983,000 | $5,983,000 | $5,983,000 | $837,793 | $299,000 | $0 | $0 |
| Huntington Bancshares | Bank (Public) | OH | $1,398,071,000 | $1,398,071,000 | $1,398,071,000 | $147,185,811 | $49,100,000 | $0 | $0 |
| IBERIABANK Corp | Bank (Public) | LA | $90,000,000 | $90,000,000 | $90,000,000 | $1,450,000 | $1,200,000 | $0 | $0 |
| Independent Bank Corp | Bank (Public) | MA | $78,158,000 | $78,158,000 | $78,158,000 | $1,118,094 | $2,200,000 | $0 | $0 |
| JPMorgan Chase | Bank (Public) | NY | $25,000,000,000 | $25,000,000,000 | $25,000,000,000 | $795,138,889 | $950,318,243 | $0 | $0 |
| Katahdin Bankshares | Bank (Private) | ME | $10,449,000 | $10,449,000 | $10,449,000 | $1,452,048 | $522,000 | $0 | $0 |
| KeyCorp | Bank (Public) | OH | $2,500,000,000 | $2,500,000,000 | $2,500,000,000 | $297,222,222 | $70,000,000 | $0 | $0 |
| Lakeland Financial Corporation | Bank (Public) | IN | $56,044,000 | $56,044,000 | $56,044,000 | $3,596,156 | $877,557 | $0 | $0 |
| LCNB Corp | Bank (Public) | OH | $13,400,000 | $13,400,000 | $13,400,000 | $524,833 | $602,557 | $0 | $0 |
| Leader Bancorp | Bank (Private) | MA | $5,830,000 | $5,830,000 | $5,830,000 | $602,017 | $292,000 | $0 | $0 |
| Liberty Bancshares | Bank (Private) | AR | $57,500,000 | $57,500,000 | $57,500,000 | $7,816,967 | $2,875,000 | $0 | $0 |
| LSB Corp | Bank (Public) | MA | $15,000,000 | $15,000,000 | $15,000,000 | $700,000 | $560,000 | $0 | $0 |
| Magna Bank | Bank (Private) | TN | $13,795,000 | $13,795,000 | $13,795,000 | $1,661,468 | $690,000 | $0 | $0 |
| Manhattan Bancorp | Bank (Public) | CA | $1,700,000 | $1,700,000 | $1,700,000 | $66,347 | $63,364 | $0 | $0 |
| Marshall & Ilsley | Bank (Public) | WI | $1,715,000,000 | $1,715,000,000 | $1,715,000,000 | $226,522,916 | $3,250,000 | $0 | $0 |
| Medallion Bank | Bank (Private) | UT | $21,498,000 | $21,498,000 | $21,498,000 | $2,317,677 | $645,000 | $0 | $0 |
| Mercantile Capital Corp | Bank (Private) | MA | $3,500,000 | $3,500,000 | $3,500,000 | $475,817 | $175,000 | $0 | $0 |
| Merchants and Planters Bancshares | Bank (Private) | TN | $1,881,000 | $1,881,000 | $1,881,000 | $256,562 | $94,000 | $0 | $0 |
| Middleburg Financial Corp | Bank (Public) | VA | $22,000,000 | $22,000,000 | $22,000,000 | $986,944 | $301,001 | $0 | $0 |
| Midland States Bancorp | Bank (Private) | IL | $10,189,000 | $10,189,000 | $10,189,000 | $508,989 | $509,000 | $0 | $0 |
| MidSouth Bancorp | Bank (Public) | LA | $20,000,000 | $20,000,000 | $20,000,000 | $2,627,778 | $206,557 | $0 | $0 |
| Midwest Regional Bancorp | Bank (Private) | MO | $700,000 | $700,000 | $700,000 | $28,294 | $35,000 | $0 | $0 |
| MidWest One Financial Group | Bank (Public) | IA | $16,000,000 | $16,000,000 | $16,000,000 | $1,933,333 | $1,000,000 | $0 | $0 |
| Mission Community Bancorp | Bank (Private) | CA | $5,116,000 | $5,116,000 | $5,116,000 | $665,080 | $0 | $0 | $0 |
| Monarch Financial Holdings | Bank (Public) | VA | $14,700,000 | $14,700,000 | $14,700,000 | $743,167 | $260,000 | $0 | $0 |
| Moneytree Corporation | Bank (Private) | TN | $9,516,000 | $9,516,000 | $9,516,000 | $1,299,481 | $476,000 | $0 | $0 |
| Monument Bank | Bank (Private) | MD | $4,734,000 | $4,734,000 | $4,734,000 | $652,960 | $237,000 | $0 | $0 |
| Morgan Stanley | Bank (Public) | NY | $10,000,000,000 | $10,000,000,000 | $10,000,000,000 | $318,055,555 | $950,000,000 | $0 | $0 |
| Morrill Bancshares | Bank (Private) | KS | $13,000,000 | $13,000,000 | $13,000,000 | $1,779,123 | $650,000 | $0 | $0 |
| MS Financial | Bank (Private) | TX | $7,723,000 | $7,723,000 | $7,723,000 | $1,097,290 | $386,000 | $0 | $0 |
| MutualFirst Financial | Bank (Public) | IN | $32,382,000 | $32,382,000 | $32,382,000 | $4,326,595 | $900,194 | $0 | $0 |
| National Penn Bancshares | Bank (Public) | PA | $150,000,000 | $150,000,000 | $150,000,000 | $16,958,333 | $1,000,000 | $0 | $0 |
| New Hampshire Thrift Bancshares | Bank (Public) | NH | $10,000,000 | $10,000,000 | $10,000,000 | $1,304,167 | $0 | $0 | $0 |
| Nicolet Bankshares | Bank (Private) | WI | $14,964,000 | $14,964,000 | $14,964,000 | $2,192,842 | $748,000 | $0 | $0 |
| North Central Bancshares | Bank (Public) | IA | $10,200,000 | $10,200,000 | $10,200,000 | $1,326,000 | $600,000 | $0 | $0 |
| Northern Trust | Bank (Public) | IL | $1,576,000,000 | $1,576,000,000 | $1,576,000,000 | $46,623,333 | $87,000,000 | $0 | $0 |
| Northway Financial | Bank (Private) | NH | $10,000,000 | $10,000,000 | $10,000,000 | $1,430,625 | $500,000 | $0 | $0 |
| Oak Valley Bancorp | Bank (Public) | CA | $13,500,000 | $13,500,000 | $13,500,000 | $1,811,250 | $560,000 | $0 | $0 |
| OceanFirst Financial Corp | Bank (Public) | NJ | $38,263,000 | $38,263,000 | $38,263,000 | $1,828,122 | $430,797 | $0 | $0 |
| Old Line Bancshares | Bank (Public) | MD | $7,000,000 | $7,000,000 | $7,000,000 | $213,889 | $225,000 | $0 | $0 |
| Old National Bancorp | Bank (Public) | IN | $100,000,000 | $100,000,000 | $100,000,000 | $1,513,889 | $1,200,000 | $0 | $0 |
| Pacific Coast Bankers' Bancshares | Bank (Private) | CA | $11,600,000 | $11,600,000 | $11,600,000 | $1,641,964 | $580,000 | $0 | $0 |
| Parkvale Financial Corp | Bank (Public) | PA | $31,762,000 | $31,762,000 | $31,762,000 | $4,199,642 | $0 | $0 | $0 |
| Pascack Community Bank | Bank (Private) | NJ | $3,756,000 | $3,756,000 | $3,756,000 | $553,313 | $188,000 | $0 | $0 |
| Peapack-Gladstone Financial | Bank (Public) | NJ | $28,685,000 | $28,685,000 | $28,685,000 | $2,989,938 | $0 | $0 | $0 |
| Peoples Bancorp Inc. | Bank (Public) | OH | $39,000,000 | $39,000,000 | $39,000,000 | $4,168,333 | $0 | $0 | $0 |
| Plains Capital Corp | Bank (Private) | TX | $87,631,000 | $87,631,000 | $87,631,000 | $13,239,941 | $4,382,000 | $0 | $0 |
| PNC Financial Services | Bank (Public) | PA | $7,579,200,000 | $7,579,200,000 | $7,579,200,000 | $421,066,667 | $324,195,686 | $0 | $0 |
| Puget Sound Bank | Bank (Private) | WA | $4,500,000 | $4,500,000 | $4,500,000 | $630,158 | $225,000 | $0 | $0 |
| QCR Holdings | Bank (Public) | IL | $38,237,000 | $38,237,000 | $38,237,000 | $4,949,569 | $1,100,000 | $0 | $0 |
| Redwood Capital Bancorp | Bank (Private) | CA | $3,800,000 | $3,800,000 | $3,800,000 | $520,626 | $190,000 | $0 | $0 |
| Redwood Financial | Bank (Private) | MN | $2,995,000 | $2,995,000 | $2,995,000 | $425,812 | $150,000 | $0 | $0 |
| Regent Capital Corporation | Bank (Private) | OK | $2,655,000 | $2,655,000 | $2,655,000 | $347,328 | $133,000 | $0 | $0 |
| S&T Bancorp | Bank (Public) | PA | $108,676,000 | $108,676,000 | $108,676,000 | $14,022,223 | $0 | $0 | $0 |
| Salisbury Bancorp | Bank (Public) | CT | $8,816,000 | $8,816,000 | $8,816,000 | $1,079,960 | $205,000 | $0 | $0 |
| Sandy Spring Bancorp | Bank (Public) | MD | $83,094,000 | $83,094,000 | $83,094,000 | $7,593,869 | $4,450,000 | $0 | $0 |
| SBT Bancorp | Bank (Private) | CT | $4,000,000 | $4,000,000 | $4,000,000 | $517,145 | $200,000 | $0 | $0 |
| SCBT Financial Corp | Bank (Public) | SC | $64,779,000 | $64,779,000 | $64,779,000 | $1,115,639 | $1,400,000 | $0 | $0 |
| Seacoast Commerce Bank | Bank (Public) | CA | $1,800,000 | $1,800,000 | $1,800,000 | $263,780 | $90,000 | $0 | $0 |
| Security Business Bancorp | Bank (Private) | CA | $5,803,000 | $5,803,000 | $5,803,000 | $795,020 | $290,000 | $0 | $0 |
| Security California Bancorp | Bank (Private) | CA | $6,815,000 | $6,815,000 | $6,815,000 | $996,698 | $341,000 | $0 | $0 |
| Security State Bancshares | Bank (Private) | MO | $12,500,000 | $12,500,000 | $12,500,000 | $1,763,681 | $625,000 | $0 | $0 |
| Shore Bancshares | Bank (Public) | MD | $25,000,000 | $25,000,000 | $25,000,000 | $333,333 | $25,000 | $0 | $0 |
| Signature Bank | Bank (Public) | NY | $120,000,000 | $120,000,000 | $120,000,000 | $1,816,667 | $11,320,751 | $0 | $0 |
| Somerset Hills Bancorp | Bank (Public) | NJ | $7,414,000 | $7,414,000 | $7,414,000 | $127,686 | $275,000 | $0 | $0 |
| Southern Illinois Bancorp | Bank (Private) | IL | $5,000,000 | $5,000,000 | $5,000,000 | $705,472 | $250,000 | $0 | $0 |
| Southern Missouri Bancorp | Bank (Public) | MO | $9,550,000 | $9,550,000 | $9,550,000 | $1,254,764 | $0 | $0 | $0 |
| Sovereign Bancshares | Bank (Private) | TX | $18,215,000 | $18,215,000 | $18,215,000 | $2,506,669 | $911,000 | $0 | $0 |
| State Bancorp | Bank (Public) | NY | $36,842,000 | $36,842,000 | $36,842,000 | $4,963,436 | $0 | $0 | $0 |
| State Bankshares | Bank (Private) | ND | $50,000,000 | $50,000,000 | $50,000,000 | $5,508,473 | $2,500,000 | $0 | $0 |
| State Street | Bank (Public) | MA | $2,000,000,000 | $2,000,000,000 | $2,000,000,000 | $63,611,111 | $60,000,000 | $0 | $0 |
| StellarOne Corp | Bank (Public) | VA | $30,000,000 | $30,000,000 | $30,000,000 | $3,856,250 | $0 | $0 | $0 |
| Sterling Bancorp | Bank (Public) | NY | $42,000,000 | $42,000,000 | $42,000,000 | $4,923,333 | $945,775 | $0 | $0 |
| Sterling Bancshares | Bank (Public) | TX | $125,198,000 | $125,198,000 | $125,198,000 | $2,486,571 | $3,007,891 | $0 | $0 |
| Stewardship Financial Corp | Bank (Public) | NJ | $10,000,000 | $10,000,000 | $10,000,000 | $1,293,055 | $107,398 | $0 | $0 |
| Stockmens Financial Corporation | Bank (Private) | SD | $15,568,000 | $15,568,000 | $15,568,000 | $1,755,554 | $778,000 | $0 | $0 |
| Summit State Bank | Bank (Public) | CA | $8,500,000 | $8,500,000 | $8,500,000 | $1,115,625 | $315,000 | $0 | $0 |
| Sun Bancorp | Bank (Public) | NJ | $89,310,000 | $89,310,000 | $89,310,000 | $1,103,971 | $2,100,000 | $0 | $0 |
| SunTrust | Bank (Public) | GA | $4,850,000,000 | $4,850,000,000 | $4,850,000,000 | $497,256,944 | $30,493,571 | $0 | $0 |
| Surrey Bancorp | Bank (Private) | NC | $2,000,000 | $2,000,000 | $2,000,000 | $214,972 | $100,000 | $0 | $0 |
| Susquehanna Bancshares | Bank (Public) | PA | $300,000,000 | $300,000,000 | $300,000,000 | $23,722,222 | $5,269,179 | $0 | $0 |
| SVB Financial Group | Bank (Public) | CA | $235,000,000 | $235,000,000 | $235,000,000 | $12,109,028 | $6,820,000 | $0 | $0 |
| TCF Financial | Bank (Public) | MN | $361,172,000 | $361,172,000 | $361,172,000 | $7,925,719 | $9,599,964 | $0 | $0 |
| TCNB Financial Corp | Bank (Private) | OH | $2,000,000 | $2,000,000 | $2,000,000 | $284,611 | $100,000 | $0 | $0 |
| Texas Capital Bancshares | Bank (Public) | TX | $75,000,000 | $75,000,000 | $75,000,000 | $1,218,750 | $6,709,061 | $0 | $0 |
| Texas National Bancorporation | Bank (Private) | TX | $3,981,000 | $3,981,000 | $3,981,000 | $295,308 | $199,000 | $0 | $0 |
| The Bancorp | Bank (Public) | DE | $45,220,000 | $45,220,000 | $45,220,000 | $2,656,675 | $4,753,985 | $0 | $0 |
| The Bank of Kentucky | Bank (Public) | KY | $34,000,000 | $34,000,000 | $34,000,000 | $3,709,305 | $0 | $0 | $0 |
| The Private Bank of California | Bank (Private) | CA | $5,450,000 | $5,450,000 | $5,450,000 | $751,754 | $273,000 | $0 | $0 |
| The Victory Bank | Bank (Private) | PA | $2,046,000 | $2,046,000 | $2,046,000 | $215,184 | $61,000 | $0 | $0 |
| TowneBank | Bank (Public) | VA | $76,458,000 | $76,458,000 | $76,458,000 | $10,619,167 | $0 | $0 | $0 |
| Tri-County Financial Corp | Bank (Private) | MD | $15,540,000 | $15,540,000 | $15,540,000 | $2,336,118 | $777,000 | $0 | $0 |
| Triad Bancorp | Bank (Private) | MO | $3,700,000 | $3,700,000 | $3,700,000 | $501,326 | $185,000 | $0 | $0 |
| Trustmark Corp | Bank (Public) | MS | $215,000,000 | $215,000,000 | $215,000,000 | $11,287,500 | $10,000,000 | $0 | $0 |
| U.S. Bancorp | Bank (Public) | MN | $6,599,000,000 | $6,599,000,000 | $6,599,000,000 | $195,220,417 | $139,000,000 | $0 | $0 |
| UBT Banchares | Bank (Private) | KS | $8,950,000 | $8,950,000 | $8,950,000 | $1,234,912 | $450,000 | $0 | $0 |
| Umpqua | Bank (Public) | OR | $214,181,000 | $214,181,000 | $214,181,000 | $13,475,555 | $4,500,000 | $0 | $0 |
| Union First Market Bankshares Corporation | Bank (Public) | VA | $92,900,000 | $92,900,000 | $94,595,000 | $7,361,038 | $450,000 | $0 | $0 |
| United Financial Banking Companies | Bank (Private) | VA | $5,658,000 | $5,658,000 | $5,658,000 | $708,966 | $283,000 | $0 | $0 |
| Valley National | Bank (Public) | NJ | $300,000,000 | $300,000,000 | $300,000,000 | $12,979,167 | $5,571,592 | $0 | $0 |
| Wainwright Bank & Trust | Bank (Public) | MA | $22,000,000 | $22,000,000 | $22,000,000 | $1,023,611 | $568,700 | $0 | $0 |
| Washington Banking Company | Bank (Public) | WA | $26,380,000 | $26,380,000 | $26,380,000 | $2,623,345 | $1,625,000 | $0 | $0 |
| Washington Federal Inc. | Bank (Public) | WA | $200,000,000 | $200,000,000 | $200,000,000 | $5,361,111 | $15,623,222 | $0 | $0 |
| WashingtonFirst Bankshares, Inc. | Bank (Private) | VA | $13,475,000 | $13,475,000 | $13,475,000 | $1,510,319 | $332,000 | $0 | $0 |
| Webster Financial | Bank (Public) | CT | $400,000,000 | $400,000,000 | $400,000,000 | $36,694,445 | $20,678,338 | $0 | $0 |
| Wells Fargo | Bank (Public) | CA | $25,000,000,000 | $25,000,000,000 | $25,000,000,000 | $1,440,972,222 | $849,014,998 | $0 | $0 |
| WesBanco | Bank (Public) | WV | $75,000,000 | $75,000,000 | $75,000,000 | $2,854,167 | $950,000 | $0 | $0 |
| West Bancorporation | Bank (Public) | IA | $36,000,000 | $36,000,000 | $36,000,000 | $4,495,000 | $700,000 | $0 | $0 |
| Westamerica Bancorporation | Bank (Public) | CA | $83,726,000 | $83,726,000 | $83,726,000 | $2,755,981 | $878,256 | $0 | $0 |
| Western Alliance Bancorporation | Bank (Public) | NV | $140,000,000 | $140,000,000 | $140,000,000 | $19,950,000 | $415,000 | $0 | $0 |
| Whitney Holding Corp | Bank (Public) | LA | $300,000,000 | $300,000,000 | $300,000,000 | $36,833,333 | $6,900,000 | $0 | $0 |
| Wilmington Trust Corporation | Bank (Public) | DE | $330,000,000 | $330,000,000 | $330,000,000 | $39,920,833 | $0 | $0 | $0 |
| Wintrust Financial Corp | Bank (Public) | IL | $250,000,000 | $250,000,000 | $250,000,000 | $25,104,166 | $25,964,061 | $0 | $0 |
| WTB Financial Corp | Bank (Private) | WA | $110,000,000 | $110,000,000 | $110,000,000 | $15,736,874 | $5,500,000 | $0 | $0 |
| Citizens & Northern Corporation | Bank (Public) | PA | $26,440,000 | $26,440,000 | $26,440,000 | $2,049,100 | $400,000 | $0 | $0 |
| Fortune Financial Corporation | Bank (Private) | MO | $3,100,000 | $3,100,000 | $3,100,000 | $413,929 | $155,000 | $0 | $0 |
| SV Financial, Inc. | Bank (Private) | IL | $4,000,000 | $4,000,000 | $4,000,000 | $521,383 | $200,000 | $0 | $0 |
| Penn Liberty Financial Corp | Bank (Private) | PA | $9,960,000 | $9,960,000 | $9,960,000 | $1,287,689 | $498,000 | $0 | $0 |
| GM Supplier Receivables, LLC | Auto Company (Parts Supplier) | $290,000,000 | $290,000,000 | $290,000,000 | $0 | $0 | $65,403,673 | $0 | |
| Chrysler Receivables SPV LLC | Auto Company (Parts Supplier) | $123,076,735 | $123,076,735 | $123,076,735 | $0 | $0 | $49,671,126 | $0 | |
| Birmingham Bloomfield Bancshares | Bank (Private) | MI | $3,379,000 | $3,379,000 | $3,379,000 | $342,024 | $82,000 | $0 | $0 |
| York Traditions Bank | Bank (Private) | PA | $4,871,000 | $4,871,000 | $4,871,000 | $590,024 | $244,000 | $0 | $0 |
| Grand Capital Corporation | Bank (Private) | OK | $4,000,000 | $4,000,000 | $4,000,000 | $517,145 | $200,000 | $0 | $0 |
| Frontier Bancshares | Bank (Private) | TX | $3,000,000 | $3,000,000 | $3,000,000 | $0 | $150,000 | $258,191 | $0 |
| Union Bank & Trust Company | Bank (Private) | NC | $6,191,000 | $6,191,000 | $6,191,000 | $680,293 | $160,000 | $0 | $0 |
| OSB Financial Services | Bank (Private) | TX | $6,100,000 | $6,100,000 | $6,100,000 | $0 | $305,000 | $1,257,316 | $0 |
| Highlands State Bank | Bank (Private) | NJ | $5,450,000 | $5,450,000 | $5,450,000 | $606,928 | $155,000 | $0 | $0 |
| Sword Financial Corporation | Bank (Private) | WI | $13,644,000 | $13,644,000 | $13,644,000 | $0 | $682,000 | $2,693,233 | $0 |
| Hartford Financial Services | Insurance Company | CT | $3,400,000,000 | $3,400,000,000 | $3,400,000,000 | $108,138,888 | $713,687,430 | $0 | $0 |
| Lincoln National Corporation | Insurance Company | PA | $950,000,000 | $950,000,000 | $950,000,000 | $46,180,555 | $216,620,887 | $0 | $0 |
| Southern Heritage Bancshares, Inc. | Bank (Private) | TN | $4,862,000 | $4,862,000 | $4,862,000 | $613,113 | $243,000 | $0 | $0 |
| Deerfield Financial Corporation | Bank (Private) | WI | $2,639,000 | $2,639,000 | $2,639,000 | $0 | $132,000 | $512,339 | $0 |
| The Landrum Company | Bank (Private) | MO | $15,000,000 | $15,000,000 | $15,000,000 | $1,830,292 | $750,000 | $0 | $0 |
| Illinois State Bancorp, Inc. | Bank (Private) | IL | $10,272,000 | $10,272,000 | $10,272,000 | $1,158,113 | $406,000 | $0 | $0 |
| Peoples Bancorp | Bank (Private) | WA | $18,000,000 | $18,000,000 | $18,000,000 | $2,425,250 | $900,000 | $0 | $0 |
| Community Bank Shares of Indiana, Inc. | Bank (Private) | IN | $19,468,000 | $19,468,000 | $19,468,000 | $2,233,412 | $1,100,870 | $0 | $0 |
| American Premier Bancorp | Bank (Private) | CA | $1,800,000 | $1,800,000 | $1,800,000 | $162,683 | $90,000 | $0 | $0 |
| Two Rivers Financial Group | Bank (Private) | IA | $12,000,000 | $12,000,000 | $12,000,000 | $1,475,134 | $600,000 | $0 | $0 |
| Berkshire Bancorp | Bank (Private) | PA | $2,892,000 | $2,892,000 | $2,892,000 | $364,124 | $145,000 | $0 | $0 |
| Enterprise Financial Services Group | Bank (Private) | PA | $4,000,000 | $4,000,000 | $4,000,000 | $480,206 | $200,000 | $0 | $0 |
| First Financial Bancshares | Bank (Private) | KS | $3,756,000 | $3,756,000 | $3,756,000 | $0 | $113,000 | $694,302 | $0 |
| Merchants and Manufacturers Bank Corporation | Bank (Private) | IL | $3,510,000 | $3,510,000 | $3,510,000 | $424,669 | $176,000 | $0 | $0 |
| Fidelity Resources Company | Bank (Private) | TX | $3,000,000 | $3,000,000 | $3,000,000 | $353,796 | $150,000 | $0 | $0 |
| Gulfstream Bancshares | Bank (Private) | FL | $7,500,000 | $7,500,000 | $7,500,000 | $876,543 | $375,000 | $0 | $0 |
| Stearns Financial Services | Bank (Private) | MN | $24,900,000 | $24,900,000 | $24,900,000 | $0 | $1,245,000 | $4,462,572 | $0 |
| Signature Bancshares | Bank (Private) | TX | $1,700,000 | $1,700,000 | $1,700,000 | $0 | $85,000 | $209,588 | $0 |
| Bancorp Financial, Inc. | Bank (Private) | IL | $13,669,000 | $13,669,000 | $13,669,000 | $1,516,738 | $410,000 | $0 | $0 |
| Brotherhood Bancshares, Inc. | Bank (Private) | KS | $11,000,000 | $11,000,000 | $11,000,000 | $1,295,586 | $550,000 | $0 | $0 |
| UST/TCW Senior Mortgage Securities Fund, L.P. | Investment Fund | DE | $356,250,000 | $356,250,000 | $356,250,000 | $20,644,319 | $0 | $342,176 | $0 |
| Financial Services of Winger, Inc. | Bank (Private) | MN | $3,742,000 | $3,742,000 | $3,742,000 | $0 | $112,000 | $633,324 | $0 |
| Liberty Bancshares, Inc. | Bank (Private) | MO | $21,900,000 | $21,900,000 | $21,900,000 | $3,000,454 | $1,095,000 | $0 | $0 |
| The ANB Corporation | Bank (Private) | TX | $20,000,000 | $20,000,000 | $20,000,000 | $2,234,500 | $1,000,000 | $0 | $0 |
| First Guaranty Bancshares, Inc. | Bank (Private) | LA | $20,699,000 | $20,699,000 | $20,699,000 | $2,330,478 | $1,030,000 | $0 | $0 |
| TCB Corporation | Bank (Private) | SC | $9,720,000 | $9,720,000 | $9,720,000 | $0 | $292,000 | $1,599,380 | $0 |
| The State Bank of Bartley | Bank (Private) | NE | $1,697,000 | $1,697,000 | $1,697,000 | $0 | $51,000 | $282,299 | $0 |
| Pathfinder Bancorp, Inc. | Bank (Public) | NY | $6,771,000 | $6,771,000 | $6,771,000 | $667,698 | $0 | $0 | $0 |
| PFSB Bancorporation, Inc. | Bank (Private) | WI | $1,500,000 | $1,500,000 | $1,500,000 | $159,164 | $71,000 | $0 | $0 |
| Heritage Bankshares, Inc. | Bank (Private) | VA | $10,103,000 | $10,103,000 | $10,103,000 | $947,284 | $303,000 | $0 | $0 |
| Steele Street Bank Corporation | Bank (Private) | CO | $11,019,000 | $11,019,000 | $11,019,000 | $0 | $331,000 | $1,728,672 | $0 |
| Providence Bank | Bank (Private) | NC | $4,000,000 | $4,000,000 | $4,000,000 | $421,313 | $175,000 | $0 | $0 |
| Cardinal Bancorp II, Inc. | Bank (Private) | MO | $6,251,000 | $6,251,000 | $6,251,000 | $0 | $313,000 | $983,478 | $0 |
| McLeod Bancshares, Inc. | Bank (Private) | MN | $6,000,000 | $6,000,000 | $6,000,000 | $570,433 | $300,000 | $0 | $0 |
| Centric Financial Corporation | Bank (Private) | PA | $6,056,000 | $6,056,000 | $6,056,000 | $501,822 | $182,000 | $0 | $0 |
| Valley Financial Group, Ltd., 1st State Bank | Bank (Private) | MI | $1,300,000 | $1,300,000 | $1,300,000 | $124,776 | $65,000 | $0 | $0 |
| Nationwide Bankshares, Inc. | Bank (Private) | NE | $2,000,000 | $2,000,000 | $2,000,000 | $0 | $100,000 | $176,190 | $0 |