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Bailout Tracker

Tracking Every Dollar and Every Recipient

Bailout Events for September 2010

See entire timeline of bailout events.

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Bailout Scorecard
  • Our frequently updated database tracks every dollar. In the scorecard, we provide a summary generated from the latest numbers.
Bailout List
Date Entity Type Amount Program Description
09/10/2010 IBC Bancorp, Inc. Loan $3,881,000 CDCI Subordinated Debentures
09/30/2010 South Financial Group Refund $130,179,219 CPP Partial Repayment
09/28/2010 SBA Security Purchases Purchase $368,145,452 SBCLI SBA Security Purchase
09/01/2010 Columbia Banking System Warrant $3,301,647 CPP Warrant Proceeds
09/01/2010 Citizens & Northern Corporation Warrant $400,000 CPP Warrant Proceeds
09/01/2010 RBC Bank (USA) Subsidy $60,000 MHA Incentive Payments for Home Loan Modification
09/03/2010 Fay Servicing, LLC Subsidy $126,457,485 MHA
09/03/2010 Kilmichael Bancorp, Inc. Purchase $3,154,000 CDCI Preferred Stock
09/08/2010 The Bancorp Warrant $4,753,985 CPP Warrant Proceeds
09/08/2010 Fulton Financial Corp Warrant $10,800,000 CPP Warrant Proceeds
09/09/2010 Chrysler Proceeds $9,666,784 AIFP Proceeds from sale of collateral
09/15/2010 Invesco Legacy Securities Master Fund, L.P. Refund $60,022,674 PPIP Partial Repayment
09/15/2010 Caliber Home Loans, Inc. Subsidy $40,512,564 MHA Incentive Payments for Home Loan Modification
09/16/2010 Lincoln National Corporation Warrant $213,671,319 CPP Warrant Proceeds
09/17/2010 First Eagle Bancshares, Inc. Warrant $375,000 CPP Warrant Proceeds
09/17/2010 Citizens Bancshares Purchase $4,379,000 CDCI Preferred Stock
09/17/2010 CFBanc Corporation Purchase $5,781,000 CDCI Preferred Stock
09/17/2010 American Bancorp of Illinois, Inc. Loan $5,457,000 CDCI Subordinated Debentures
09/17/2010 Hope Federal Credit Union Loan $4,520,000 CDCI Subordinated Debentures
09/17/2010 Genesee Co-op Federal Credit Union Loan $300,000 CDCI Subordinated Debentures
09/21/2010 Hartford Financial Services Warrant $706,264,560 CPP Warrant Proceeds
09/23/2010 Nevada Affordable Housing Assistance Corporation Subsidy $34,056,581 4HM Hardest Hit Fund Program
09/23/2010 CalHFA Mortgage Assistance Corporation Subsidy $476,257,070 4HM
09/23/2010 Florida Housing Finance Corporation Subsidy $238,864,755 4HM Hardest Hit Fund
09/23/2010 Michigan Homeowner Assistance Nonprofit Housing Corporation Subsidy $128,461,559 4HM
09/23/2010 North Carolina Housing Finance Agency Subsidy $120,874,221 4HM
09/23/2010 Ohio Homeowner Assistance LLC Subsidy $148,728,864 4HM
09/23/2010 Oregon Affordable Housing Assistance Corporation Subsidy $49,294,215 4HM
09/23/2010 Rhode Island Housing and Mortgage Finance Corporation Subsidy $13,570,770 4HM
09/23/2010 SC Housing Corp Subsidy $58,772,347 4HM
09/23/2010 Alabama Housing Finance Authority Subsidy $60,672,471 4HM
09/23/2010 Kentucky Housing Corporation Subsidy $55,588,050 4HM
09/23/2010 Mississippi Home Corporation Subsidy $38,036,950 4HM
09/23/2010 GHFA Affordable Housing, Inc. Subsidy $126,650,987 4HM Hardest Hit Fund
09/23/2010 Indiana Housing and Community Development Authority Subsidy $82,762,859 4HM
09/23/2010 Illinois Housing Development Authority Subsidy $166,352,726 4HM
09/23/2010 New Jersey Housing and Mortgage Finance Agency Subsidy $112,200,637 4HM
09/23/2010 District of Columbia Housing Finance Agency Subsidy $7,726,678 4HM Hardest Hit Fund
09/23/2010 Tennessee Housing Development Agency Subsidy $81,128,260 4HM
09/24/2010 First Choice Bank Warrant $110,000 CPP Warrant Proceeds
09/24/2010 Mission Valley Bancorp Purchase $4,836,000 CDCI Preferred Stock
09/24/2010 Liberty Financial Services Purchase $5,689,000 CDCI Preferred Stock
09/24/2010 Bainbridge Bancshares, Inc. Purchase $3,372,000 CDCI Preferred Stock
09/24/2010 Virginia Community Capital, Inc. Loan $1,915,000 CDCI Subordinated Debentures
09/24/2010 Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union Loan $898,000 CDCI Subordinated Debentures
09/24/2010 Atlantic City Federal Credit Union Loan $2,500,000 CDCI Subordinated Debentures
09/24/2010 Neighborhood Trust Federal Credit Union Loan $283,000 CDCI Subordinated Debentures
09/24/2010 Gateway Community Federal Credit Union Loan $1,657,000 CDCI Subordinated Debentures
09/24/2010 Union Baptist Church Federal Credit Union Loan $10,000 CDCI Subordinated Debentures
09/24/2010 Buffalo Cooperative Federal Credit Union Loan $145,000 CDCI Subordinated Debentures
09/24/2010 Tulane-Loyola Federal Credit Union Loan $424,000 CDCI Subordinated Debentures
09/24/2010 Alternatives Federal Credit Union Loan $2,234,000 CDCI Subordinated Debentures
09/24/2010 Liberty County Teachers Federal Credit Union Loan $435,000 CDCI Subordinated Debentures
09/24/2010 UNO Federal Credit Union Loan $743,000 CDCI Subordinated Debentures
09/24/2010 Butte Federal Credit Union Loan $1,000,000 CDCI Subordinated Debentures
09/24/2010 Thurston Union of Low Income People (TULIP) Cooperative Credit Union Loan $75,000 CDCI Subordinated Debentures
09/24/2010 Phenix Pride Federal Credit Union Loan $153,000 CDCI Subordinated Debentures
09/24/2010 Pyramid Federal Credit Union Loan $2,500,000 CDCI Subordinated Debentures
09/24/2010 Cooperative Center Federal Credit Union Loan $2,799,000 CDCI Subordinated Debentures
09/24/2010 Prince Kuhio Federal Credit Union Loan $273,000 CDCI Subordinated Debentures
09/24/2010 Community First Guam Federal Credit Union Loan $2,650,000 CDCI Subordinated Debentures
09/24/2010 Brewery Credit Union Loan $1,096,000 CDCI Subordinated Debentures
09/24/2010 Tongass Federal Credit Union Loan $1,600,000 CDCI Subordinated Debentures
09/24/2010 Santa Cruz Community Credit Union Loan $2,828,000 CDCI Subordinated Debentures
09/24/2010 Northeast Community Federal Credit Union Loan $350,000 CDCI Subordinated Debentures
09/24/2010 Fairfax County Federal Credit Union Loan $8,044,000 CDCI Subordinated Debentures
09/30/2010 South Financial Group Warrant $400,000 CPP Warrant Proceeds
09/30/2010 TIB Financial Corp Refund $12,119,637 CPP Partial Repayment
09/30/2010 TIB Financial Corp Warrant $40,000 CPP Warrant Proceeds
09/30/2010 Citigroup Refund $5,863,489,587 CPP Revenue from Sale of Stock
09/30/2010 Citigroup Proceeds $2,246,000,000 AGP Proceeds from Sale of Trust Preferred Securities
09/29/2010 State Capital Corp. Warrant $750,000 CPP Warrant Proceeds
09/29/2010 Lafayette Bancorp Warrant $100,000 CPP Warrant Proceeds
09/29/2010 BancPlus Corporation Warrant $2,400,000 CPP Warrant Proceeds
09/29/2010 PSB Financial Corporation Warrant $464,000 CPP Warrant Proceeds
09/29/2010 First Vernon Bancshares Warrant $245,000 CPP Warrant Proceeds
09/29/2010 Security Capital Corporation Warrant $522,000 CPP Warrant Proceeds
09/29/2010 Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi Warrant $2,600,000 CPP Warrant Proceeds
09/29/2010 Security Federal Corp Purchase $4,000,000 CDCI Preferred Stock
09/29/2010 Community Bank of the Bay Purchase $2,313,000 CDCI Preferred Stock
09/29/2010 The First Bancshares Purchase $12,123,000 CDCI Preferred Stock
09/29/2010 BancPlus Corporation Purchase $30,514,000 CDCI Preferred Stock
09/29/2010 State Capital Corp. Purchase $750,000 CDCI Preferred Stock
09/24/2010 First Choice Bank Purchase $110,000 CDCI Preferred Stock
09/29/2010 Lafayette Bancorp Purchase $100,000 CDCI Preferred Stock
09/29/2010 BancPlus Corporation Purchase $2,400,000 CDCI Preferred Stock
09/29/2010 PSB Financial Corporation Purchase $464,000 CDCI Preferred Stock
09/29/2010 First Vernon Bancshares Purchase $245,000 CDCI Preferred Stock
09/29/2010 Security Capital Corporation Purchase $522,000 CDCI Preferred Stock
09/29/2010 Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi Purchase $2,600,000 CDCI Preferred Stock
09/29/2010 First Eagle Bancshares, Inc. Loan $375,000 CDCI Subordinated Debentures
09/29/2010 BankAsiana Purchase $5,250,000 CDCI Preferred Stock
09/29/2010 The Magnolia State Corporation Loan $7,922,000 CDCI Subordinated Debentures
09/29/2010 Bancorp of Okolona, Inc. Loan $3,297,000 CDCI Subordinated Debentures
09/29/2010 Southern Chautauqua Federal Credit Union Loan $1,709,000 CDCI Subordinated Debentures
09/29/2010 Fidelis Federal Credit Union Loan $14,000 CDCI Subordinated Debentures
09/29/2010 Bethex Federal Credit Union Loan $502,000 CDCI Subordinated Debentures
09/29/2010 Shreveport Federal Credit Union Loan $2,646,000 CDCI Subordinated Debentures
09/29/2010 Carter Federal Credit Union Loan $6,300,000 CDCI Subordinated Debentures
09/29/2010 Workers United Federal Credit Union Loan $57,000 CDCI Subordinated Debentures
09/29/2010 North Side Community Federal Credit Union Loan $325,000 CDCI Subordinated Debentures
09/29/2010 East End Baptist Tabernacle Federal Credit Union Loan $7,000 CDCI Subordinated Debentures
09/29/2010 Community Plus Federal Credit Union Loan $450,000 CDCI Subordinated Debentures
09/29/2010 Border Federal Credit Union Loan $3,260,000 CDCI Subordinated Debentures
09/29/2010 Opportunities Credit Union Loan $1,091,000 CDCI Subordinated Debentures
09/29/2010 First Legacy Community Credit Union Loan $1,000,000 CDCI Subordinated Debentures
09/29/2010 Union Settlement Federal Credit Union Loan $295,000 CDCI Subordinated Debentures
09/29/2010 Southside Credit Union Loan $1,100,000 CDCI Subordinated Debentures
09/29/2010 D.C. Federal Credit Union Loan $1,522,000 CDCI Subordinated Debentures
09/29/2010 Faith Based Federal Credit Union Loan $30,000 CDCI Subordinated Debentures
09/29/2010 Greater Kinston Credit Union Loan $350,000 CDCI Subordinated Debentures
09/29/2010 Hill District Federal Credit Union Loan $100,000 CDCI Subordinated Debentures
09/29/2010 Freedom First Federal Credit Union Loan $9,278,000 CDCI Subordinated Debentures
09/29/2010 Episcopal Community Federal Credit Union Loan $100,000 CDCI Subordinated Debentures
09/29/2010 Vigo County Federal Credit Union Loan $1,229,000 CDCI Subordinated Debentures
09/29/2010 Renaissance Community Development Credit Union Loan $31,000 CDCI Subordinated Debentures
09/29/2010 Independent Employers Group Federal Credit Union Loan $698,000 CDCI Subordinated Debentures
09/30/2010 Brooklyn Cooperative Federal Credit Union Loan $300,000 CDCI Subordinated Debentures
09/29/2010 Nevada Affordable Housing Assistance Corporation Subsidy $57,169,659 4HM Hardest Hit Fund Program
09/29/2010 CalHFA Mortgage Assistance Corporation Subsidy $799,477,026 4HM
09/29/2010 Florida Housing Finance Corporation Subsidy $400,974,381 4HM Hardest Hit Fund
09/29/2010 Arizona (Home) Foreclosure Prevention Funding Corporation Subsidy $142,666,006 4HM Incentive Payments for Home Loan Modifications
09/29/2010 Michigan Homeowner Assistance Nonprofit Housing Corporation Subsidy $215,644,179 4HM
09/29/2010 North Carolina Housing Finance Agency Subsidy $202,907,565 4HM
09/29/2010 Ohio Homeowner Assistance LLC Subsidy $249,666,235 4HM
09/29/2010 Oregon Affordable Housing Assistance Corporation Subsidy $82,748,571 4HM
09/29/2010 Rhode Island Housing and Mortgage Finance Corporation Subsidy $22,780,803 4HM
09/29/2010 SC Housing Corp Subsidy $98,659,200 4HM Hardest Hit Fund
09/29/2010 Alabama Housing Finance Authority Subsidy $101,848,874 4HM Hardest Hit Fund Program
09/29/2010 Kentucky Housing Corporation Subsidy $93,313,825 4HM
09/29/2010 Mississippi Home Corporation Subsidy $63,851,373 4HM Hardest Hit Fund
09/29/2010 GHFA Affordable Housing, Inc. Subsidy $212,604,832 4HM Hardest Hit Fund
09/29/2010 Indiana Housing and Community Development Authority Subsidy $138,931,280 4HM Hardest Hit Program bailout subsidy
09/29/2010 Illinois Housing Development Authority Subsidy $279,250,831 4HM
09/29/2010 New Jersey Housing and Mortgage Finance Agency Subsidy $188,347,507 4HM
09/29/2010 District of Columbia Housing Finance Agency Subsidy $12,970,520 4HM
09/29/2010 Tennessee Housing Development Agency Subsidy $136,187,333 4HM Hardest Hit Program bailout subsidy
09/15/2010 Midwest Community Bank Subsidy $580,206 MHA Incentive Payments for Home Loan Modification
09/30/2010 Amarillo National Bank Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 American Financial Resources Inc. Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 Banco Popular de Puerto Rico Subsidy $14,889,415 MHA
09/30/2010 Capital International Financial, Inc. Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 Community Credit Union of Florida Subsidy $2,901,019 MHA Incentive Payments for Home Loan Modification
09/30/2010 CU Mortgage Services, Inc. Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 First Federal Bank of Florida Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 First Mortgage Corporation Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 Flagstar Capital Markets Corporation Subsidy $1,160,409 MHA Incentive Payments for Home Loan Modification
09/30/2010 Franklin Savings Subsidy $2,465,867 MHA Incentive Payments for Home Loan Modification
09/30/2010 Gateway Mortgage Group, LLC Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 Guaranty Bank Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 James B.Nutter and Company Subsidy $435,155 MHA Incentive Payments for Home Loan Modification
09/30/2010 Liberty Bank and Trust Co Subsidy $1,450,512 MHA Incentive Payments for Home Loan Modification
09/30/2010 M&T Bank Subsidy $19,617,693 MHA Incentive Payments for Home Loan Modification
09/30/2010 Magna Bank (servicing) Subsidy $2,030,714 MHA Incentive Payments for Home Loan Modification
09/30/2010 Marsh Associates, Inc. Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 MidFirst Bank Subsidy $278,753,089 MHA Incentive Payments for Home Loan Modification
09/30/2010 Schmidt Mortgage Company Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 Stockman Bank of Montana Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/30/2010 Weststar Mortgage, Inc. Subsidy $145,054 MHA Incentive Payments for Home Loan Modification
09/29/2010 Citigroup Dividend $29,290,222 AGP Dividend - Cumulative
09/30/2010 Chrysler Interest $129,096,673 AIFP Interest
09/15/2010 General Motors Dividend $47,192,797 AIFP Dividend - Cumulative
09/29/2010 BancPlus Corporation Dividend $319,733 CPP Dividend - Cumulative
09/29/2010 Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi Dividend $346,378 CPP Dividend - Cumulative
09/29/2010 Community Bank of the Bay Dividend $10,676 CPP Dividend - Non-Cumulative
09/30/2010 Fifth Third Bancorp Dividend $42,600,000 CPP Dividend - Cumulative
09/24/2010 First Choice Bank Dividend $28,351 CPP Dividend - Non-Cumulative
09/17/2010 First Eagle Bancshares, Inc. Interest $55,933 CPP Interest
09/01/2010 First Gothenburg Bancshares Dividend $103,397 CPP Dividend - Cumulative
09/29/2010 First M&F Corp Dividend $183,333 CPP Dividend - Cumulative
09/29/2010 First Vernon Bancshares Dividend $39,362 CPP Dividend - Cumulative
09/10/2010 IBC Bancorp, Inc. Interest $22,485 CPP Interest
09/10/2010 IBW Financial Corporation Dividend $15,000 CPP Dividend - Cumulative
09/29/2010 Lafayette Bancorp Dividend $28,301 CPP Dividend - Cumulative
09/24/2010 Liberty Financial Services Dividend $30,577 CPP Dividend - Cumulative
09/29/2010 PSB Financial Corporation Dividend $61,754 CPP Dividend - Cumulative
09/29/2010 Security Federal Corp Dividend $110,000 CPP Dividend - Cumulative
09/29/2010 Security Capital Corporation Dividend $112,002 CPP Dividend - Cumulative
09/29/2010 State Capital Corp. Dividend $99,917 CPP Dividend - Cumulative
09/15/2010 SunTrust Dividend $60,625,000 CPP Dividend - Cumulative
09/29/2010 The First Bancshares Dividend $30,556 CPP Dividend - Cumulative
09/03/2010 United Bancorporation of Alabama, Inc. Dividend $25,750 CPP Dividend - Cumulative
09/15/2010 AG GECC PPIF Master Fund, L.P. Interest $2,088,477 PPIP Interest
09/15/2010 AllianceBernstein Legacy Securities Master Fund, L.P. Dividend $7,852,816 PPIP Distribution
09/15/2010 AllianceBernstein Legacy Securities Master Fund, L.P. Interest $2,081,658 PPIP Interest
09/15/2010 Blackrock PPIF, L.P. Interest $952,285 PPIP Interest
09/15/2010 Invesco Legacy Securities Master Fund, L.P. Dividend $52,375,345 PPIP Distribution
09/15/2010 Invesco Legacy Securities Master Fund, L.P. Interest $1,290,000 PPIP Interest
09/15/2010 Marathon Legacy Securities Public-Private Investment Partnership, L.P. Interest $722,423 PPIP Interest
09/15/2010 Oaktree PPIP Fund, L.P. Interest $165,360 PPIP Interest
09/15/2010 RLJ Western Asset Public/Private Master Fund, L.P. Dividend $4,880,745 PPIP Distribution
09/15/2010 RLJ Western Asset Public/Private Master Fund, L.P. Interest $1,353,371 PPIP Interest
09/15/2010 Wellington Management Legacy Securities PPIF Master Fund, LP Interest $1,214,985 PPIP Interest
09/30/2010 Freddie Mac Dividend $1,558,000,000 PSI Dividend Payment
09/03/2010 FHA Refinance Program Fund Subsidy $125,000,000 FHA-Re FHA Refinance Program Incentive Payments
09/30/2010 Fannie Mae Dividend $2,116,000,000 PSI Dividend Payment
09/15/2010 Invesco Legacy Securities Master Fund, L.P. Refund $30,011,187 PPIP Partial Repayment