Bailout Events for May 2015

See entire timeline of bailout events.

Date Entity Type Amount Program Description
05/06/2015 Premier Financial Bancorp, Inc. Warrant $5,675,000 CPP
Warrant Proceeds
05/06/2015 Elmira Savings Bank Warrant $1,486,292 CPP
Warrant Proceeds
05/06/2015 WesBanco Warrant $2,246,531 CPP
Warrant Proceeds
05/13/2015 Citizens Republic Bancorp Warrant $12,150,120 CPP
Warrant Proceeds
05/14/2015 PGB Holdings Dividend $15,000 CDCI
Dividend - Cumulative
05/13/2015 Eastern Virginia Bankshares Warrant $115,000 CPP
Warrant Proceeds
05/13/2015 Southern Missouri Bancorp Warrant $2,700,000 CPP
Warrant Proceeds
05/13/2015 The First Bancshares Warrant $302,410 CPP
Warrant Proceeds
05/13/2015 United Bancorporation of Alabama, Inc. Warrant $10,125 CPP
Warrant Proceeds
05/22/2015 General Motors Refund $8,325,185 AIFP
Partial Repayment
05/28/2015 Annapolis Bancorp Warrant $3,851,111 CPP
Warrant Proceeds
05/28/2015 Community Financial Corp Warrant $900,500 CPP
Warrant Proceeds
05/28/2015 Fidelity Southern Corp Warrant $32,401,354 CPP
Warrant Proceeds
05/28/2015 HMN Financial Warrant $3,800,400 CPP
Warrant Proceeds
05/26/2015 HMN Financial Warrant $1,900,200 CPP
Warrant Proceeds
05/28/2015 The First Bancorp Warrant $401,111 CPP
Warrant Proceeds
05/27/2015 Center Financial Corp Warrant $1,150,000 CPP
Warrant Proceeds
05/27/2015 FNB United Corp Warrant $10,677 CPP
Warrant Proceeds
05/27/2015 First United Corp Warrant $120,786 CPP
Warrant Proceeds
05/27/2015 Parkvale Financial Corp Warrant $6,212,010 CPP
Warrant Proceeds
05/27/2015 State Bancorp Warrant $103,677 CPP
Warrant Proceeds
05/15/2015 The Magnolia State Corporation Interest $32,721 CDCI
Interest
05/15/2015 BancPlus Corporation Dividend $404,570 CDCI
Dividend - Cumulative
05/15/2015 Southern Bancorp Dividend $169,000 CDCI
Dividend - Cumulative
05/15/2015 Security Federal Corp Dividend $110,000 CDCI
Dividend - Cumulative
05/15/2015 Guaranty Capital Corporation Interest $108,500 CDCI
Interest
05/15/2015 Metropolitan Capital Bancorp, Inc. Dividend $101,025 CPP
Dividend - Cumulative
05/15/2015 Security Capital Corporation Dividend $89,550 CDCI
Dividend - Cumulative
05/15/2015 Grand Financial Corporation Interest $88,504 CPP
Interest
05/15/2015 The First Bancshares Dividend $85,615 CDCI
Dividend - Cumulative
05/15/2015 First American International Corp Dividend $85,000 CDCI
Dividend - Cumulative
05/15/2015 St. Johns Bancshares Dividend $70,875 CPP
Dividend - Cumulative
05/15/2015 IBC Bancorp, Inc. Interest $62,667 CDCI
Interest
05/15/2015 First Eagle Bancshares, Inc. Interest $61,031 CDCI
Interest
05/15/2015 Citizens Bancshares Dividend $59,205 CDCI
Dividend - Cumulative
05/13/2015 M&F Bancorp Dividend $58,675 CDCI
Dividend - Cumulative
05/15/2015 Liberty Financial Services Dividend $56,670 CDCI
Dividend - Cumulative
05/14/2015 Mission Valley Bancorp Dividend $51,680 CDCI
Dividend - Cumulative
05/15/2015 United Bancorporation of Alabama, Inc. Dividend $51,500 CDCI
Dividend - Cumulative
05/14/2015 American Bancorp of Illinois, Inc. Interest $42,292 CDCI
Interest
05/15/2015 Fairfax County Federal Credit Union Interest $40,220 CDCI
Interest
05/15/2015 IBW Financial Corporation Dividend $30,000 CDCI
Dividend - Cumulative
05/14/2015 CFBanc Corporation Dividend $28,905 CDCI
Dividend - Cumulative
05/11/2015 Kilmichael Bancorp, Inc. Interest $24,444 CDCI
Interest
05/11/2015 Lafayette Bancorp Dividend $22,755 CDCI
Dividend - Cumulative
05/15/2015 Hope Federal Credit Union Interest $22,600 CDCI
Interest
05/15/2015 Community Bank of the Bay Dividend $20,300 CDCI
Dividend - Non Cumulative
05/15/2015 Carter Federal Credit Union Interest $19,000 CDCI
Interest
05/14/2015 Santa Cruz Community Credit Union Interest $14,140 CDCI
Interest
05/13/2015 Cooperative Center Federal Credit Union Interest $13,995 CDCI
Interest
05/11/2015 Community First Guam Federal Credit Union Interest $13,250 CDCI
Interest
05/15/2015 Shreveport Federal Credit Union Interest $13,230 CDCI
Interest
05/15/2015 Pyramid Federal Credit Union Interest $12,500 CDCI
Interest
05/08/2015 Alternatives Federal Credit Union Interest $11,170 CDCI
Interest
05/15/2015 Virginia Community Capital, Inc. Interest $9,575 CDCI
Interest
05/15/2015 Southern Chautauqua Federal Credit Union Interest $8,545 CDCI
Interest
05/12/2015 Tongass Federal Credit Union Interest $8,000 CDCI
Interest
05/15/2015 D.C. Federal Credit Union Interest $7,610 CDCI
Interest
05/13/2015 Opportunities Credit Union Interest $5,455 CDCI
Interest
05/11/2015 Vigo County Federal Credit Union Interest $3,687 CDCI
Interest
05/11/2015 Independent Employers Group Federal Credit Union Interest $3,490 CDCI
Interest
05/13/2015 Bethex Federal Credit Union Interest $2,510 CDCI
Interest
05/15/2015 Community Plus Federal Credit Union Interest $2,250 CDCI
Interest
05/12/2015 Tulane-Loyola Federal Credit Union Interest $2,120 CDCI
Interest
05/13/2015 Northeast Community Federal Credit Union Interest $1,750 CDCI
Interest
05/07/2015 North Side Community Federal Credit Union Interest $1,625 CDCI
Interest
05/14/2015 Brooklyn Cooperative Federal Credit Union Interest $1,500 CDCI
Interest
05/15/2015 Genesee Co-op Federal Credit Union Interest $1,500 CDCI
Interest
05/13/2015 Neighborhood Trust Federal Credit Union Interest $1,415 CDCI
Interest
05/15/2015 Prince Kuhio Federal Credit Union Interest $1,365 CDCI
Interest
05/11/2015 Liberty County Teachers Federal Credit Union Interest $1,305 CDCI
Interest
05/15/2015 Phenix Pride Federal Credit Union Interest $765 CDCI
Interest
05/15/2015 Buffalo Cooperative Federal Credit Union Interest $725 CDCI
Interest
05/15/2015 Episcopal Community Federal Credit Union Interest $500 CDCI
Interest
05/15/2015 Hill District Federal Credit Union Interest $500 CDCI
Interest
05/14/2015 Renaissance Community Development Credit Union Interest $155 CDCI
Interest
05/15/2015 Faith Based Federal Credit Union Interest $150 CDCI
Interest
05/18/2015 Fidelis Federal Credit Union Interest $70 CDCI
Interest
05/15/2015 Union Baptist Church Federal Credit Union Interest $50 CDCI
Interest
05/15/2015 East End Baptist Tabernacle Federal Credit Union Interest $35 CDCI
Interest
05/15/2015 Community Bancshares Of Mississippi, Inc./Community Bank Of Mississippi Dividend $273,000 CDCI
Dividend
05/15/2015 Allegiance Bancshares, Inc. Dividend $259,875 CPP
Dividend
05/15/2015 State Capital Corp. Dividend $78,750 CDCI
Dividend
05/15/2015 Citizens Bank & Trust Company, Established 1945 Dividend $56,700 CPP
Dividend
05/15/2015 Lower East Side People's Federal Credit Union / Union Settlement Federal Credit Union Interest $5,965 CDCI
Interest
05/15/2015 Thurston Union of Low Income People (TULIP) Cooperative Credit Union Interest $375 CDCI
Interest
05/14/2015 Georgia Housing & Finance Authority DBA State Home Mortgage Subsidy $40,000 (cumulative) MHA
Incentive Payments for Home Loan Modification
So far, $5.5K has actually been disbursed:
  • Borrower: $3,500.00
  • Investor: $0.00
  • Servicer: $2,000.00
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