Bailout Events for February 2017

See entire timeline of bailout events.

Date Entity Type Amount Program Description
02/28/2017 Citizens Commerce Bancshares Refund $4,800,000 CPP
Partial Repayment
On 2/28/2017, Treasury completed the exchange of its Citizens Commerce Bancshares, Inc. preferred stock and warrant-preferred stock for common stock pursuant to an exchange agreement of the same date with Citizens Commerce Bancshares, Inc. As part of that transaction, Treasury immediately sold the resulting Citizens Commerce Bancshares, Inc. common stock to purchasers pursuant to securities purchase agreements, each dated as of 2/28/2017, with the purchaser parties thereto.
02/10/2017 First American International Corp Dividend $85,000 CDCI
Dividend - Cumulative
02/15/2017 St. Johns Bancshares Dividend $70,875 CPP
Dividend - Cumulative
02/15/2017 IBC Bancorp, Inc. Interest $62,667 CDCI
Interest
02/14/2017 Mission Valley Bancorp Dividend $51,680 CDCI
Dividend - Cumulative
02/15/2017 American Bancorp of Illinois, Inc. Interest $42,292 CDCI
Interest
02/15/2017 Fairfax County Federal Credit Union Interest $40,220 CDCI
Interest
02/15/2017 Citizens Bancshares Dividend $37,310 CDCI
Dividend - Cumulative
02/15/2017 The Magnolia State Corporation Interest $32,721 CDCI
Interest
02/15/2017 Hope Federal Credit Union Interest $22,600 CDCI
Interest
02/15/2017 Community Bank of the Bay Dividend $20,300 CDCI
Dividend - Non Cumulative
02/15/2017 Carter Federal Credit Union Interest $19,000 CDCI
Interest
02/08/2017 Cooperative Center Federal Credit Union Interest $13,995 CDCI
Interest
02/08/2017 Community First Guam Federal Credit Union Interest $13,250 CDCI
Interest
02/15/2017 Opportunities Credit Union Interest $5,455 CDCI
Interest
02/15/2017 D.C. Federal Credit Union Interest $2,500 CDCI
Interest
02/09/2017 Tulane-Loyola Federal Credit Union Interest $2,120 CDCI
Interest
02/14/2017 Northeast Community Federal Credit Union Interest $1,750 CDCI
Interest
02/09/2017 North Side Community Federal Credit Union Interest $1,625 CDCI
Interest
02/13/2017 Neighborhood Trust Federal Credit Union Interest $1,415 CDCI
Interest
02/15/2017 Buffalo Cooperative Federal Credit Union Interest $725 CDCI
Interest
02/09/2017 Vigo County Federal Credit Union Interest $512 CDCI
Interest
02/14/2017 Episcopal Community Federal Credit Union Interest $500 CDCI
Interest
02/15/2017 Hill District Federal Credit Union Interest $500 CDCI
Interest
02/09/2017 Liberty County Teachers Federal Credit Union Interest $435 CDCI
Interest
02/15/2017 Renaissance Community Development Credit Union Interest $155 CDCI
Interest
02/21/2017 Union Baptist Church Federal Credit Union Interest $50 CDCI
Interest
02/13/2017 East End Baptist Tabernacle Federal Credit Union Interest $35 CDCI
Interest
02/16/2017 FNF Servicing, Inc Subsidy $3,578,915 (cumulative) MHA
Incentives for Home Loan Modifications
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