Bailout Events for February 2014
See entire timeline of bailout events.
| Date | Entity | Type | Amount | Program | Description |
|---|---|---|---|---|---|
| 02/06/2014 | TALF LLC | Proceeds | $1,107,574 | TALF |
Proceeds
|
| 02/10/2014 | AB&T Financial Corp | Refund | $150,621 | CPP |
Partial Repayment
|
| 02/10/2014 | Atlantic Bancshares, Inc. | Refund | $50,000 | CPP |
Repayment
|
| 02/07/2014 | Atlantic Bancshares, Inc. | Refund | $1,950,000 | CPP |
Partial Repayment
|
| 02/07/2014 | Atlantic Bancshares, Inc. | Warrant | $95,031 | CPP |
|
| 02/10/2014 | Atlantic Bancshares, Inc. | Warrant | $10,799 | CPP |
|
| 02/10/2014 | Centrue Financial | Refund | $577,638 | CPP |
Partial Repayment
|
| 02/07/2014 | Community First Bancshares, Inc. | Refund | $3,705,038 | CPP |
Partial Repayment
|
| 02/10/2014 | Community First Bancshares, Inc. | Refund | $8,867,390 | CPP |
Partial Repayment
|
| 02/07/2014 | Community First Bancshares, Inc. | Warrant | $86,018 | CPP |
Warrant Proceeds
|
| 02/10/2014 | Community First Bancshares, Inc. | Warrant | $550,116 | CPP |
Warrant Proceeds
|
| 02/10/2014 | Georgia Primary Bank | Refund | $1,556,145 | CPP |
Partial Repayment
|
| 02/10/2014 | Georgia Primary Bank | Warrant | $70,313 | CPP |
Warrant Proceeds
|
| 02/10/2014 | Pacific Commerce Bank | Refund | $2,519,961 | CPP |
Partial Repayment
|
| 02/18/2014 | Riverside Bancshares, Inc. | Interest | $23,073 | CPP |
Interest
|
| 02/10/2014 | Pacific Commerce Bank | Warrant | $134,488 | CPP |
Warrant Proceeds
|
| 02/19/2014 | Vantagesouth Bancshares, Inc. | Refund | $24,900,000 | CPP |
Repayment
|
| 02/19/2014 | ECB Bancorp | Refund | $17,949,000 | CPP |
Repayment
|
| 02/13/2014 | Florida Community Bank, NA | Subsidy | $150,000 (cumulative) | MHA |
Incentive Payments for Home Loan Modification
So far,
$44.5K
has actually been disbursed:
Subsidy as of July 2022
|
| 02/18/2014 | East End Baptist Tabernacle Federal Credit Union | Interest | $35 | CDCI |
Interest
|
| 02/20/2014 | Union Baptist Church Federal Credit Union | Interest | $50 | CDCI |
Interest
|
| 02/18/2014 | Fidelis Federal Credit Union | Interest | $70 | CDCI |
Interest
|
| 02/18/2014 | Faith Based Federal Credit Union | Interest | $150 | CDCI |
Interest
|
| 02/14/2014 | Renaissance Community Development Credit Union | Interest | $155 | CDCI |
Interest
|
| 02/19/2014 | Episcopal Community Federal Credit Union | Interest | $500 | CDCI |
Interest
|
| 02/18/2014 | Hill District Federal Credit Union | Interest | $500 | CDCI |
Interest
|
| 02/14/2014 | Buffalo Cooperative Federal Credit Union | Interest | $725 | CDCI |
Interest
|
| 02/18/2014 | Phenix Pride Federal Credit Union | Interest | $765 | CDCI |
Interest
|
| 02/18/2014 | Prince Kuhio Federal Credit Union | Interest | $1,365 | CDCI |
Interest
|
| 02/19/2014 | Neighborhood Trust Federal Credit Union | Interest | $1,415 | CDCI |
Interest
|
| 02/18/2014 | Union Settlement Federal Credit Union | Interest | $1,475 | CDCI |
Interest
|
| 02/14/2014 | Brooklyn Cooperative Federal Credit Union | Interest | $1,500 | CDCI |
Interest
|
| 02/12/2014 | Genesee Co-op Federal Credit Union | Interest | $1,500 | CDCI |
Interest
|
| 02/14/2014 | North Side Community Federal Credit Union | Interest | $1,625 | CDCI |
Interest
|
| 02/14/2014 | Northeast Community Federal Credit Union | Interest | $1,750 | CDCI |
Interest
|
| 02/18/2014 | Tulane-Loyola Federal Credit Union | Interest | $2,120 | CDCI |
Interest
|
| 02/12/2014 | Liberty County Teachers Federal Credit Union | Interest | $2,175 | CDCI |
Interest
|
| 02/18/2014 | Community Plus Federal Credit Union | Interest | $2,250 | CDCI |
Interest
|
| 02/12/2014 | Bethex Federal Credit Union | Interest | $2,510 | CDCI |
Interest
|
| 02/18/2014 | Independent Employers Group Federal Credit Union | Interest | $3,490 | CDCI |
Interest
|
| 02/18/2014 | Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union | Interest | $4,490 | CDCI |
Interest
|
| 02/18/2014 | Butte Federal Credit Union | Interest | $5,000 | CDCI |
Interest
|
| 02/18/2014 | First Legacy Community Credit Union | Interest | $5,000 | CDCI |
Interest
|
| 02/18/2014 | Opportunities Credit Union | Interest | $5,455 | CDCI |
Interest
|
| 02/12/2014 | Vigo County Federal Credit Union | Interest | $6,145 | CDCI |
Interest
|
| 02/13/2014 | Kirksville Bancorp | Dividend | $6,415 | CPP |
Dividend - Cumulative
|
| 02/19/2014 | D.C. Federal Credit Union | Interest | $7,610 | CDCI |
Interest
|
| 02/11/2014 | Tongass Federal Credit Union | Interest | $8,000 | CDCI |
Interest
|
| 02/14/2014 | Southern Chautauqua Federal Credit Union | Interest | $8,545 | CDCI |
Interest
|
| 02/18/2014 | Virginia Community Capital, Inc. | Interest | $9,575 | CDCI |
Interest
|
| 02/13/2014 | Wachusett Financial Services, Inc. | Dividend | $10,755 | CPP |
Dividend - Cumulative
|
| 02/14/2014 | Alternatives Federal Credit Union | Interest | $11,170 | CDCI |
Interest
|
| 02/18/2014 | Pyramid Federal Credit Union | Interest | $12,500 | CDCI |
Interest
|
| 02/13/2014 | Shreveport Federal Credit Union | Interest | $13,230 | CDCI |
Interest
|
| 02/07/2014 | Community First Guam Federal Credit Union | Interest | $13,250 | CDCI |
Interest
|
| 02/13/2014 | Cooperative Center Federal Credit Union | Interest | $13,995 | CDCI |
Interest
|
| 02/14/2014 | Santa Cruz Community Credit Union | Interest | $14,140 | CDCI |
Interest
|
| 02/18/2014 | Border Federal Credit Union | Interest | $16,300 | CDCI |
Interest
|
| 02/18/2014 | Bainbridge Bancshares, Inc. | Dividend | $16,860 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Carter Federal Credit Union | Interest | $19,000 | CDCI |
Interest
|
| 02/18/2014 | Community Bank of the Bay | Dividend | $20,300 | CDCI |
Dividend - Non Cumulative
|
| 02/18/2014 | Hope Federal Credit Union | Interest | $22,600 | CDCI |
Interest
|
| 02/11/2014 | Lafayette Bancorp | Dividend | $22,755 | CDCI |
Dividend - Cumulative
|
| 02/13/2014 | Kilmichael Bancorp, Inc. | Interest | $24,444 | CDCI |
Interest
|
| 02/14/2014 | CFBanc Corporation | Dividend | $28,905 | CDCI |
Dividend - Cumulative
|
| 02/12/2014 | Crazy Woman Creek Bancorp | Dividend | $29,738 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | IBW Financial Corporation | Dividend | $30,000 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | First Vernon Bancshares | Dividend | $31,225 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Citizens Bank & Trust Company, Established 1945 | Dividend | $32,700 | CPP |
Dividend - Non Cumulative
|
| 02/18/2014 | Fairfax County Federal Credit Union | Interest | $40,220 | CDCI |
Interest
|
| 02/18/2014 | St. Johns Bancshares | Dividend | $40,875 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | American Bancorp of Illinois, Inc. | Interest | $42,292 | CDCI |
Interest
|
| 02/20/2014 | Community Bancshares, Inc. | Dividend | $51,010 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | Grand Financial Corporation | Interest | $51,243 | CPP |
Interest
|
| 02/18/2014 | United Bancorporation of Alabama, Inc. | Dividend | $51,500 | CDCI |
Dividend - Cumulative
|
| 02/12/2014 | Mission Valley Bancorp | Dividend | $51,680 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Liberty Financial Services | Dividend | $56,670 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Metropolitan Capital Bancorp, Inc. | Dividend | $57,145 | CPP |
Dividend - Cumulative
|
| 02/12/2014 | M&F Bancorp | Dividend | $58,675 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Citizens Bancshares | Dividend | $59,205 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | First Eagle Bancshares, Inc. | Interest | $61,031 | CDCI |
Interest
|
| 02/18/2014 | The Magnolia State Corporation | Interest | $61,396 | CDCI |
Interest
|
| 02/13/2014 | Wachusett Financial Services, Inc. | Dividend | $62,500 | CPP |
Dividend - Cumulative
|
| 02/14/2014 | IBC Bancorp, Inc. | Interest | $62,667 | CDCI |
Interest
|
| 02/18/2014 | Freeport Bancshares | Interest | $62,925 | CPP |
Interest
|
| 02/18/2014 | Community Bankers Trust Corp | Dividend | $65,267 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | Covenant Financial Corporation | Dividend | $68,125 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | First American International Corp | Dividend | $85,000 | CDCI |
Dividend - Cumulative
|
| 02/12/2014 | The First Bancshares | Dividend | $85,615 | CDCI |
Dividend - Cumulative
|
| 02/11/2014 | Liberty Bancshares, Inc. (TX) | Dividend | $85,660 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | Security Capital Corporation | Dividend | $89,550 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Chicago Shore Corporation | Dividend | $95,375 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | Guaranty Capital Corporation | Interest | $108,500 | CDCI |
Interest
|
| 02/18/2014 | Security Federal Corp | Dividend | $110,000 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Duke Financial Group, Inc. | Interest | $155,450 | CPP |
Interest
|
| 02/27/2014 | Meridian Bank | Dividend | $163,663 | CPP |
Dividend - Non Cumulative
|
| 02/14/2014 | Southern Bancorp | Dividend | $169,000 | CDCI |
Dividend - Cumulative
|
| 02/14/2014 | Bankers' Bank of the West | Dividend | $172,208 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | Equity Bancshares | Dividend | $201,650 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi | Dividend | $273,000 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | BNCCORP | Dividend | $273,775 | CPP |
Dividend - Cumulative
|
| 02/18/2014 | BancPlus Corporation | Dividend | $404,570 | CDCI |
Dividend - Cumulative
|
| 02/18/2014 | Popular, Inc. | Dividend | $18,959,722 | CPP |
Dividend - Cumulative
|
| 02/12/2014 | Thurston Union of Low Income People (TULIP) Cooperative Credit Union | Dividend | $375 | CDCI |
Dividend Payment
|
| 02/18/2014 | State Capital Corp. | Dividend | $78,750 | CDCI |
Dividend Payment
|
| 02/10/2014 | Community First Bancshares, Inc. | Dividend | $23,560 | CPP |
Dividend Payment
|
| 02/07/2014 | Community First Bancshares, Inc. | Dividend | $140,238 | CPP |
Dividend Payment
|
| 02/18/2014 | Vantagesouth Bancshares, Inc. | Dividend | $535,613 | CPP |
Dividend Payment
|
| 02/19/2014 | Vantagesouth Bancshares, Inc. | Dividend | $42,849 | CPP |
Dividend Payment
|
| 02/07/2014 | Atlantic Bancshares, Inc. | Proceeds | $292,500 | CPP |
Gain
|
| 02/10/2014 | Atlantic Bancshares, Inc. | Proceeds | $7,500 | CPP |
Gain
|