Companies in North Carolina

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40
Recipients
$49.4B
Total disbursement
$48.6B
Total returned
$4.83B
Total revenues from dividends, interest, and other fees
$4.04B
Total net to date
Name Type Profit /
Net Outstanding
Disbursed Returned Dividends +
Interest
Warrants Other Proceeds
1st Financial Services Corp Bank (Public) -$7,139,052 $16,369,000 $8,000,000 $1,229,948 $0 $0
AB&T Financial Corp Bank (Public) -$2,173,585 $3,500,000 $965,721 $360,694 $0 $0
Bank of America Bank (Public) $4,566,857,694 $45,000,000,000 $45,000,000,000 $2,729,305,555 $1,561,552,139 $276,000,000
Bank of North Carolina Bank (Public) $3,880,665 $31,260,000 $28,365,685 $5,835,060 $939,920 $0
BB&T Bank (Public) $159,713,918 $3,133,640,000 $3,133,640,000 $92,703,516 $67,010,402 $0
Capital Bank Bank (Public) $3,973,104 $41,279,000 $41,279,000 $3,973,104 $0 $0
Carolina Bank Holdings Bank (Public) $3,941,789 $16,000,000 $14,811,984 $3,329,805 $1,800,000 $0
Carolina Trust Bank Bank (Public) -$5,548 $4,000,000 $3,362,000 $613,320 $19,132 $0
Citizens South Banking Corp Bank (Public) $3,072,379 $20,500,000 $20,500,000 $2,847,222 $225,157 $0
Vantagesouth Bancshares, Inc. Bank (Public) $8,915,465 $24,900,000 $24,900,000 $7,234,465 $1,681,000 $0
ECB Bancorp Bank (Public) $4,647,773 $17,949,000 $17,949,000 $3,776,773 $871,000 $0
F&M Financial Corporation Bank (Private) $3,119,745 $17,000,000 $15,988,500 $3,355,971 $775,274 $0
First Bancorp Bank (Public) $9,518,906 $65,000,000 $65,000,000 $8,594,444 $924,462 $0
FNB United Corp Bank (Public) -$38,750,089 $51,500,000 $10,149,929 $2,589,305 $10,677 $0
NewBridge Bancorp Bank (Public) $17,715,061 $52,372,000 $50,837,239 $11,471,039 $7,778,783 $0
Oak Ridge Financial Services Bank (Public) $811,025 $7,700,000 $7,024,595 $1,363,542 $122,888 $0
Peoples Bancorp of North Carolina Bank (Public) $2,823,965 $25,054,000 $23,033,635 $4,419,330 $425,000 $0
Sound Banking Company Bank (Private) $566,309 $3,070,000 $2,841,604 $643,399 $151,306 $0
Southern Community Financial Bank (Public) $4,156,250 $42,750,000 $42,750,000 $4,156,250 $0 $0
Surrey Bancorp Bank (Private) $314,972 $2,000,000 $2,000,000 $214,972 $100,000 $0
The Bank of Currituck Bank (Private) -$2,108,316 $4,021,000 $1,742,850 $169,834 $0 $0
The Little Bank Bank (Private) $1,646,330 $7,500,000 $7,285,410 $1,489,670 $371,250 $0
Uwharrie Capital Corp Bank (Private) $2,916,040 $10,000,000 $10,000,000 $2,416,040 $500,000 $0
Yadkin Valley Financial Corp Bank (Public) $3,071,419 $49,312,000 $43,486,820 $8,820,922 $75,677 $0
Bank of the Carolinas Corporation Bank (Public) -$8,844,573 $13,179,000 $3,294,750 $1,039,677 $0 $0
Union Bank & Trust Company Bank (Private) $840,293 $6,191,000 $6,191,000 $680,293 $160,000 $0
Branch Banking and Trust Mortgage Servicer -$15,110 $15,110 $0 $0 $0 $0
M&F Bancorp Bank (Community Development) -$185,805 $11,735,000 $9,388,000 $2,161,195 $0 $0
Bank of Commerce Bank (Private) $87,573 $3,000,000 $2,477,000 $510,473 $100,100 $0
KS Bancorp, Inc. Bank (Private) $137,336 $4,000,000 $3,283,000 $713,936 $140,400 $0
Providence Bank Bank (Private) $596,313 $4,000,000 $4,000,000 $421,313 $175,000 $0
Randolph Bank & Trust Company Bank (Private) $961,593 $6,229,000 $6,229,000 $650,593 $311,000 $0
First Legacy Community Credit Union Bank (Community Development) $70,167 $1,000,000 $1,000,000 $70,167 $0 $0
Greater Kinston Credit Union Bank (Community Development) $10,714 $350,000 $350,000 $10,714 $0 $0
First Citizens Bank & Trust Company Mortgage Servicer -$43,150 $43,150 $0 $0 $0 $0
RoundPoint Mortgage Servicing Corporation Mortgage Servicer -$2,925,697 $2,925,697 $0 $0 $0 $0
Yadkin Valley Bank Mortgage Servicer -$144,486 $144,486 $0 $0 $0 $0
North Carolina Housing Finance Agency State Housing Orgs -$706,938,882 $706,938,882 $0 $0 $0 $0
RBC Bank (USA) Mortgage Servicer $0 $0 $0 $0 $0 $0
Marsh Associates, Inc. Mortgage Servicer -$20,337 $20,337 $0 $0 $0 $0
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