Tracking TARP: Where Did the Billions Go? Right Here!

Wednesday, May 20, 2009 , , , 1 Comments




Where'd those bailout billions go? Now you know. This list tracks only the banks extended TARP loot.

There are some duplicates from the CNNMoney source which I tried to remove but apparently I'm an HTMLooooooooser. Enjoy!

(source)


10/28/2008 Wells Fargo & Co.
San Francisco Calif. $25,000,000,000
10/28/2008 State Street Corp.
Boston Mass. $2,000,000,000
10/28/2008 Bank of America Corp.1
Charlotte N.C. $15,000,000,000
10/28/2008 JPMorgan Chase & Co.
New York N.Y. $25,000,000,000
10/28/2008 Citigroup Inc.
New York N.Y. $25,000,000,000
10/28/2008 Morgan Stanley
New York N.Y. $10,000,000,000
10/28/2008
Goldman Sachs Group Inc.
New York N.Y. $10,000,000,000
10/28/2008 Bank of New York Mellon Corp.
New York N.Y. $3,000,000,000
11/17/2008 Regions Financial Corp.
Birmingham Ala. $3,500,000,000
11/17/2008 UCBH Holdings Inc.
San Francisco Calif. $298,737,000
11/17/2008 Bank of Commerce Holdings
Redding Calif. $17,000,000
11/17/2008 Broadway Financial Corp.
Los Angeles Calif. $9,000,000
11/17/2008 SunTrust Banks Inc.
Atlanta Ga. $3,500,000,000
11/17/2008 Northern Trust Corp.
Chicago Ill. $1,576,000,000
11/17/2008 Provident Bancshares Corp.
Baltimore Md. $151,500,000
11/17/2008 U.S. Bancorp
Minneapolis Minn. $6,599,000,000
11/17/2008 TCF Financial Corp.2
Wayzata Minn. $361,172,000
11/17/2008 BB&T Corp.
Winston-Salem N.C. $3,133,640,000
11/17/2008 1st FS Corp.
Hendersonville N.C. $16,369,000
11/17/2008 Valley National Bancorp
Wayne N.J. $300,000,000
11/17/2008 KeyCorp
Cleveland Ohio $2,500,000,000
11/17/2008 Huntington Bancshares
Columbus Ohio $1,398,071,000
11/17/2008 Umpqua Holdings Corp.
Portland Ore. $214,181,000
11/17/2008 First Horizon National Corp.
Memphis Tenn. $866,540,000
11/17/2008 Comerica Inc.
Dallas Texas $2,250,000,000
11/17/2008 Zions Bancorporation
Salt Lake City Utah $1,400,000,000
11/17/2008 Capital One Financial Corp.
McLean Va. $3,555,199,000
11/17/2008 Washington Federal Inc.
Seattle Wash. $200,000,000
11/17/2008 Marshall & Ilsley Corp.
Milwaukee Wis. $1,715,000,000
11/21/2008 City National Corporation
Beverly Hills Calif. $400,000,000
11/21/2008 Pacific Capital Bancorp
Santa Barbara Calif. $180,634,000
11/21/2008 Heritage Commerce Corp.
San Jose Calif. $40,000,000
11/21/2008 First PacTrust Bancorp, Inc.
Chula Vista Calif. $19,300,000
11/21/2008 Nara Bancorp, Inc.
Los Angeles Calif. $67,000,000
11/21/2008 Webster Financial Corporation
Waterbury Conn. $400,000,000
11/21/2008 Centerstate Banks of Florida Inc.
Davenport Fla. $27,875,000
11/21/2008 Ameris Bancorp
Moultrie Ga. $52,000,000
11/21/2008 Taylor Capital Group
Rosemont Ill. $104,823,000
11/21/2008 Porter Bancorp Inc.
Louisville Ky. $35,000,000
11/21/2008 Boston Private Financial Holdings, Inc.
Boston Mass. $154,000,000
11/21/2008 Severn Bancorp, Inc.
Annapolis Md. $23,393,000
11/21/2008 Trustmark Corporation
Jackson Miss. $215,000,000
11/21/2008 First Niagara Financial Group
Lockport N.Y. $184,011,000
11/21/2008 Western Alliance Bancorporation
Las Vegas Nev. $140,000,000
11/21/2008 First Community Corporation
Lexington S.C. $11,350,000
11/21/2008 HF Financial Corp.
Sioux Falls S.D. $25,000,000
11/21/2008 First Community Bankshares Inc.
Bluefield Va. $41,500,000
11/21/2008 Banner Corporation
Walla Walla Wash. $124,000,000
11/21/2008 Cascade Financial Corporation
Everett Wash. $38,970,000
11/21/2008 Columbia Banking System, Inc.
Tacoma Wash. $76,898,000
11/21/2008 Heritage Financial Corporation
Olympia Wash. $24,000,000
11/21/2008 Associated Banc-Corp
Green Bay Wis. $525,000,000
12/5/2008 Superior Bancorp Inc.
Birmingham Ala. $69,000,000
12/5/2008 Manhattan Bancorp
El Segundo Calif. $1,700,000
12/5/2008 East West Bancorp
Pasadena Calif. $306,546,000
12/5/2008 Cathay General Bancorp
Los Angeles Calif. $258,000,000
12/5/2008 CVB Financial Corp
Ontario Calif. $130,000,000
12/5/2008 Bank of Marin Bancorp
Novato Calif. $28,000,0002
12/5/2008 Oak Valley Bancorp
Oakdale Calif. $13,500,000
12/5/2008 Coastal Banking Company, Inc.
Fernandina Beach Fla. $9,950,000
12/5/2008 TIB Financial Corp
Naples Fla. $37,000,000
12/5/2008 FPB Bancorp, Inc.
Port St. Lucie Fla. $5,800,000
12/5/2008 United Community Banks, Inc.
Blairsville Ga. $180,000,000
12/5/2008 MB Financial Inc.
Chicago Ill. $196,000,000
12/5/2008 First Midwest Bancorp, Inc.
Itasca Ill. $193,000,000
12/5/2008 Old National Bancorp
Evansville Ind. $100,000,000
12/5/2008 Blue Valley Ban Corp
Overland Park Kan. $21,750,000
12/5/2008 Iberiabank Corporation
Lafayette La. $90,000,000
12/5/2008 Central Bancorp, Inc.
Somerville Mass. $10,000,000
12/5/2008 Eagle Bancorp, Inc.
Bethesda Md. $38,235,000
12/5/2008 Sandy Spring Bancorp, Inc.
Olney Md. $83,094,000
12/5/2008 Old Line Bancshares, Inc.
Bowie Md. $7,000,000
12/5/2008 Great Southern Bancorp
Springfield Mo. $58,000,000
12/5/2008 Southern Missouri Bancorp, Inc.
Poplar Bluff Mo. $9,550,000
12/5/2008 Southern Community Financial Corp.
Winston-Salem N.C. $42,750,000
12/5/2008 Bank of North Carolina
Thomasville N.C. $31,260,000
12/5/2008 Unity Bancorp, Inc.
Clinton N.J. $20,649,000
12/5/2008 State Bancorp, Inc.
Jericho N.Y. $36,842,000
12/5/2008 First Defiance Financial Corp.
Defiance Ohio $37,000,000
12/5/2008 Central Federal Corporation
Fairlawn Ohio $7,225,000
12/5/2008 Southwest Bancorp, Inc.
Stillwater Okla. $70,000,000
12/5/2008 Popular, Inc.
San Juan Puerto Rico $935,000,000
12/5/2008 South Financial Group, Inc.
Greenville S.C. $347,000,000
12/5/2008 First Financial Holdings Inc.
Charleston S.C. $65,000,000
12/5/2008 Encore Bancshares Inc.
Houston Texas $34,000,000
12/5/2008 Wesbanco Bank Inc.
Wheeling W.Va. $75,000,000
12/5/2008 Sterling Financial Corporation
Spokane Wash. $303,000,000
12/12/2008 Bank Of the Ozarks Inc.
Little Rock Ariz. $75,000,000
12/12/2008 SVB Financial Group
Santa Clara Calif. $235,000,000
12/12/2008 Center Financial Corp.
Los Angeles Calif. $55,000,000
12/12/2008 Wilshire Bancorp Inc.
Los Angeles Calif. $62,158,000
12/12/2008 First Litchfield Financial Corp.
Litchfield Conn. $10,000,000
12/12/2008 Wilmington Trust Corp.
Wilmington Del. $330,000,000
12/12/2008 The Bancorp Inc.
Wilmington Del. $45,220,000
12/12/2008 Indiana Community Bancorp
Columbus Ind. $21,500,000
12/12/2008 HopFed Bancorp
Hopkinsville Ky. $18,400,000
12/12/2008 LSB Corp.
Andover Mass. $15,000,000
12/12/2008 Northeast Bancorp
Lewiston Maine $4,227,000
12/12/2008 Citizens Republic Bancorp Inc.
Flint Mich. $300,000,000
12/12/2008 Independent Bank Corp.
Ionia Mich. $72,000,000
12/12/2008 Capital Bank Corp.
Raliegh N.C. $41,279,000
12/12/2008 NewBridge Bancorp
Greensboro N.C. $52,372,000
12/12/2008 Citizens South Banking Corp.
Gastonia N.C. $20,500,000
12/12/2008 Signature Bank
New York N.Y. $120,000,000
12/12/2008 LNB Bancorp Inc.
Lorain Ohio $25,223,000
12/12/2008 Susquehanna Bancshares Inc.
Lititz Pa. $300,000,000
12/12/2008 National Penn Bancshares Inc.
Boyertown Pa. $150,000,000
12/12/2008 Fidelity Bancorp Inc.
Pittsburgh Pa. $7,000,000
12/12/2008 Pinnacle Financial Partners Inc.
Nashville Tenn. $95,000,000
12/12/2008 Sterling Bancshares Inc.3
Houston Texas $125,198,000
12/12/2008 TowneBank
Portsmouth Va. $76,458,000
12/12/2008 Valley Financial Corp.
Roanoke Va. $16,019,000
12/12/2008 Virginia Commerce Bancorp
Arlington Va. $71,000,000
12/12/2008 Pacific International Bancorp
Seattle Wash. $6,500,000
12/19/2008 BancTrust Financial Group, Inc.
Mobile Ala. $50,000,000
12/19/2008 Community West Bancshares
Goleta Calif. $15,600,000
12/19/2008 Summit State Bank
Santa Rosa Calif. $8,500,000
12/19/2008 Santa Lucia Bancorp
Atascadero Calif. $4,000,000
12/19/2008 First California Financial Group, Inc
Westlake Village Calif. $25,000,000
12/19/2008 Pacific City Finacial Corporation
Los Angeles Calif. $16,200,000
12/19/2008 Exchange Bank
Santa Rosa Calif. $43,000,000
12/19/2008 NCAL Bancorp
Los Angeles Calif. $10,000,000
12/19/2008 CoBiz Financial Inc.
Denver Colo. $64,450,000
12/19/2008 The Connecticut Bank and Trust Company
Hartford Conn. $5,448,000
12/19/2008 Seacoast Banking Corporation of Florida
Stuart Fla. $50,000,000
12/19/2008 Synovus Financial Corp.
Columbus Ga. $967,870,000
12/19/2008 Fidelity Southern Corporation
Atlanta Ga. $48,200,000
12/19/2008 Heartland Financial USA, Inc.
Dubuque Iowa $81,698,000
12/19/2008 Intermountain Community Bancorp
Sandpoint Idaho $27,000,000
12/19/2008 Wintrust Financial Corporation
Lake Forest Ill. $250,000,000
12/19/2008 Marquette National Corporation
Chicago Ill. $35,500,000
12/19/2008 Bridgeview Bancorp, Inc.
Bridgeview Ill. $38,000,000
12/19/2008 Horizon Bancorp
Michigan City Ind. $25,000,000
12/19/2008 FFW Corporation
Wabash Ind. $7,289,000
12/19/2008 Fidelity Financial Corporation
Wichita Kan. $36,282,000
12/19/2008 Citizens First Corporation
Bowling Green Ky. $8,779,000
12/19/2008 FCB Bancorp, Inc.
Louisville Ky. $9,294,000
12/19/2008 Whitney Holding Corporation
New Orleans La. $300,000,000
12/19/2008 Wainwright Bank & Trust Company
Boston Mass. $22,000,000
12/19/2008 Berkshire Hills Bancorp, Inc.
Pittsfield Mass. $40,000,000
12/19/2008 OneUnited Bank
Boston Mass. $12,063,000
12/19/2008 Tri-County Financial Corporation
Waldorf Md. $15,540,000
12/19/2008 Patapsco Bancorp, Inc.
Dundalk Md. $6,000,000
12/19/2008 Enterprise Financial Services Corp.
St. Louis Mo. $35,000,000
12/19/2008 Hawthorn Bancshares, Inc.
Lee's Summit Mo. $30,255,000
12/19/2008 Monadnock Bancorp, Inc.
Peterborough N.H. $1,834,000
12/19/2008 Flushing Financial Corporation
Lake Success N.Y. $70,000,000
12/19/2008 The Elmira Savings Bank, FSB
Elmira N.Y. $9,090,000
12/19/2008 Alliance Financial Corporation
Syracuse N.Y. $26,918,000
12/19/2008 Mid Penn Bancorp, Inc.
Millersburg Pa. $10,000,000
12/19/2008 VIST Financial Corp.
Wyomissing Pa. $25,000,000
12/19/2008 AmeriServ Financial, Inc
Johnstown Pa. $21,000,000
12/19/2008 Bancorp Rhode Island, Inc.
Providence R.I. $30,000,000
12/19/2008 Security Federal Corporation
Aiken S.C. $18,000,000
12/19/2008 Tidelands Bancshares, Inc
Mt. Pleasant S.C. $14,448,000
12/19/2008 Tennessee Commerce Bancorp, Inc.
Franklin Tenn. $30,000,000
12/19/2008 Plains Capital Corporation
Dallas Texas $87,631,000
12/19/2008 Patriot Bancshares, Inc.
Houston Texas $26,038,000
12/19/2008 Community Bankers Trust Corporation
Glen Allen Va. $17,680,000
12/19/2008 Community Financial Corporation
Staunton Va. $12,643,000
12/19/2008 Monarch Financial Holdings, Inc.
Chesapeake Va. $14,700,000
12/19/2008 StellarOne Corporation
Charlottesville Va. $30,000,000
12/19/2008 Union Bankshares Corporation
Bowling Green Va. $59,000,000
12/31/2008 SunTrust Banks, Inc.
Atlanta Ga. $1,350,000,000
12/31/2008 West Bancorporation, Inc.
West Des Moines Iowa $36,000,000
12/31/2008 First Banks, Inc.
Clayton Mo. $295,400,000
12/31/2008 CIT Group Inc.
New York N.Y. $2,330,000,000
12/31/2008 Fifth Third Bancorp
Cincinnati Ohio $3,408,000,000
12/31/2008 The PNC Financial Services Group Inc.
Pittsburgh Pa. $7,579,200,000
12/31/2008 Hampton Roads Bankshares, Inc.
Norfolk Va. $80,347,000
1/9/2009 Commerce National Bank
Newport Beach Calif. $5,000,000
1/9/2009 Security California Bancorp
Riverside Calif. $6,815,000
1/9/2009 Security Business Bancorp
San Diego Calif. $5,803,000
1/9/2009 Mission Community Bancorp
San Luis Obispo Calif. $5,116,000
1/9/2009 Valley Community Bank
Pleasanton Calif. $5,500,000
1/9/2009 Colony Bankcorp, Inc.
Fitzgerald Ga. $28,000,000
1/9/2009 The Queensborough Company
Louisville Ga. $12,000,000
1/9/2009 Central Pacific Financial Corp.
Honolulu Hawaii $135,000,000
1/9/2009 North Central Bancshares, Inc.
Fort Dodge Iowa $10,200,000
1/9/2009 American State Bancshares, Inc.
Great Bend Kan. $6,000,000
1/9/2009 Farmers Capital Bank Corporation
Frankfort Ky. $30,000,000
1/9/2009 First Financial Service Corporation
Elizabethtown Ky. $20,000,000
1/9/2009 MidSouth Bancorp, Inc.
Lafayette La. $20,000,000
1/9/2009 Community Trust Financial Corporation
Ruston La. $24,000,000
1/9/2009 Independent Bank Corp.2
Rockland Mass. $78,158,000
1/9/2009 Shore Bancshares, Inc.2
Easton Md. $25,000,000
1/9/2009 Rising Sun Bancorp
Rising Sun Md. $5,983,000
1/9/2009 The First Bancorp, Inc.
Damariscotta Maine $25,000,000
1/9/2009 Redwood Financial Inc.
Redwood Falls Minn. $2,995,000
1/9/2009 Centrue Financial Corporation
St. Louis Mo. $32,668,000
1/9/2009 Cadence Financial Corporation
Starkville Miss. $44,000,000
1/9/2009 Bank of America Corp. (Footnote 1)
Charlotte N.C. $10,000,000,000
1/9/2009 Crescent Financial Corporation
Cary N.C. $24,900,000
1/9/2009 Carolina Bank Holdings, Inc.
Greensboro N.C. $16,000,000
1/9/2009 First Bancorp
Troy N.C. $65,000,000
1/9/2009 Sound Banking Company
Morehead City N.C. $3,070,000
1/9/2009 Surrey Bancorp
Mount Airy N.C. $2,000,000
1/9/2009 Peapack-Gladstone Financial Corporation
Gladstone N.J. $28,685,000
1/9/2009 Sun Bancorp, Inc.
Vineland N.J. $89,310,000
1/9/2009 Center Bancorp, Inc.
Union N.J. $10,000,000
1/9/2009 American Express Company
New York N.Y. $3,388,890,000
1/9/2009 New York Private Bank & Trust Corporation
New York N.Y. $267,274,000
1/9/2009 FirstMerit Corporation2
Akron Ohio $125,000,000
1/9/2009 LCNB Corp.
Lebanon Ohio $13,400,000
1/9/2009 F.N.B. Corporation
Hermitage Pa. $100,000,000
1/9/2009 Codorus Valley Bancorp, Inc.
York Pa. $16,500,000
1/9/2009 Independence Bank
East Greenwich R.I. $1,065,000
1/9/2009 GrandSouth Bancorporation
Greenville S.C. $9,000,000
1/9/2009 Congaree Bancshares, Inc.
Cayce S.C. $3,285,000
1/9/2009 First Security Group, Inc.
Chattanooga Tenn. $33,000,000
1/9/2009 Texas National Bancorporation
Jacksonville Texas $3,981,000
1/9/2009 Eastern Virginia Bankshares, Inc.
Tappahannock Va. $24,000,000
1/9/2009 C&F Financial Corporation
West Point Va. $20,000,000
1/16/2009 Home Bancshares, Inc.
Conway Ark $50,000,000
1/16/2009 Southern Bancorp, Inc.
Arkadelphia Ark. $11,000,000
1/16/2009 Community 1st Bank
Roseville Calif. $2,550,000
1/16/2009 Pacific Coast National Bancorp
San Clemente Calif. $4,120,000
1/16/2009 Community Bank of the Bay
Oakland Calif. $1,747,000
1/16/2009 Redwood Capital Bancorp
Eureka Calif. $3,800,000
1/16/2009 Syringa Bancorp
Boise Idaho $8,000,000
1/16/2009 Idaho Bancorp
Boise Idaho $6,900,000
1/16/2009 Old Second Bancorp, Inc.
Aurora Ill. $73,000,000
1/16/2009 First Bankers Trustshares, Inc.
Quincy Ill. $10,000,000
1/16/2009 MainSource Financial Group, Inc.
Greensburg Ind. $57,000,000
1/16/2009 Morrill Bancshares, Inc.
Merriam Kan. $13,000,000
1/16/2009 Bar Harbor Bankshares/Bar Harbor Bank & Trust Bar
Harbor Maine $18,751,000
1/16/2009 United Bancorp, Inc.
Tecumseh Mich. $20,600,000
1/16/2009 Pulaski Financial Corp Creve
Coeur Mo. $32,538,000
1/16/2009 Dickinson Financial Corporation II
Kansas City Mont. $146,053,000
1/16/2009 ECB Bancorp, Inc./East Carolina Bank
Engelhard N.C. $17,949,000
1/16/2009 Yadkin Valley Financial Corporation
Elkin N.C. $36,000,000
1/16/2009 Bank of Commerce
Charlotte N.C. $3,000,000
1/16/2009 State Bankshares, Inc.
Fargo N.D. $50,000,000
1/16/2009 BNCCORP, Inc.
Bismarck N.D. $20,093,000
1/16/2009 New Hampshire Thrift Bancshares, Inc.
Newport N.H. $10,000,000
1/16/2009 Somerset Hills Bancorp
Bernardsville N.J. $7,414,000
1/16/2009 OceanFirst Financial Corp.
Toms River N.J. $38,263,000
1/16/2009 Carver Bancorp, Inc
New York N.Y. $18,980,000
1/16/2009 S&T Bancorp
Indiana Pa. $108,676,000
1/16/2009 Citizens & Northern Corporation
Wellsboro Pa. $26,440,000
1/16/2009 First BanCorp
San Juan Puerto Rico $400,000,000
1/16/2009 SCBT Financial Corporation
Columbia S.C. $64,779,000
1/16/2009 Texas Capital Bancshares, Inc.
Dallas Texas $75,000,000
1/16/2009 MetroCorp Bancshares, Inc.
Houston Texas $45,000,000
1/16/2009 TCB Holding Company, Texas Community Bank
The Woodlands Texas $11,730,000
1/16/2009 Treaty Oak Bancorp, Inc.
Austin Texas $3,268,000
1/16/2009 United Financial Banking Companies, Inc.
Vienna Va. $5,658,000
1/16/2009 Centra Financial Holdings, Inc./Centra Bank, Inc.
Morgantown W.Va. $15,000,0002
1/16/2009 Washington Banking Company / Whidbey Island Bank
Oak Harbor Wash. $26,380,000
1/16/2009 Puget Sound Bank
Bellevue Wash. $4,500,000
1/16/2009 The Baraboo Bancorporation
Baraboo Wis. $20,749,000
1/16/2009 First Manitowoc Bancorp, Inc.
Manitowoc Wis. $12,000,000
1/22/2009 Liberty Bancshares, Inc.
Jonesboro Ark. $57,500,000
1/22/2009 Commonwealth Business Bank
Los Angeles Calif. $7,701,000
1/22/2009 CalWest Bancorp
Rancho Santa Margarita Calif. $4,656,000
1/22/2009 Fresno First Bank
Fresno Calif. $1,968,000
1/22/2009 First ULB Corp.2
Oakland Calif. $4,900,000
1/22/2009 California Oaks State Bank
Thousand Oaks Calif. $3,300,000
1/22/2009 WSFS Financial Corporation
Wilmington Del. $52,625,000
1/22/2009 Seaside National Bank & Trust
Orlando Fla. $5,677,000
1/22/2009 Alarion Financial Services, Inc.
Ocala Fla. $6,514,000
1/22/2009 Princeton National Bancorp, Inc.
Princeton Ill. $25,083,000
1/22/2009 Midland States Bancorp, Inc.
Effingham Ill. $10,189,000
1/22/2009 Southern Illinois Bancorp, Inc.
Carmi Ill. $5,000,000
1/22/2009 1st Source Corporation
South Bend Ind. $111,000,000
1/22/2009 FPB Financial Corp.
Hammond La. $3,240,000
1/22/2009 Crosstown Holding Company
Blaine Minn. $10,650,000
1/22/2009 BankFirst Capital Corporation
Macon Miss. $15,500,000
1/22/2009 Calvert Financial Corporation
Ashland Mo. $1,037,000
1/22/2009 AB&T Financial Corporation
Gastonia N.C. $3,500,000
1/22/2009 First Citizens Banc Corp
Sandusky Ohio $23,184,000
1/22/2009 Stonebridge Financial Corp.
West Chester Pa. $10,973,000
1/22/2009 Moscow Bancshares, Inc.
Moscow Tenn. $6,216,000
1/22/2009 Farmers Bank
Windsor Va. $8,752,000
1/22/2009 Pierce County Bancorp
Tacoma Wash. $6,800,000
1/30/2009 Goldwater Bank, N.A.
Scottsdale Ariz. $2,568,000
1/30/2009 Rogers Bancshares, Inc.
Little Rock Ark. $25,000,000
1/30/2009 Peninsula Bank Holding Co.
Palo Alto Calif. $6,000,000
1/30/2009 Central Valley Community Bancorp
Fresno Calif. $7,000,000
1/30/2009 Plumas Bancorp
Quincy Calif. $11,949,000
1/30/2009 Valley Commerce Bancorp
Visalia Calif. $7,700,000
1/30/2009 Ojai Community Bank
Ojai Calif. $2,080,000
1/30/2009 Beach Business Bank
Manhattan Beach Calif. $6,000,000
1/30/2009 Bankers' Bank of tde West Bancorp, Inc.
Denver Colo. $12,639,000
1/30/2009 First Soutdern Bancorp, Inc.
Boca Raton Fla. $10,900,000
1/30/2009 Metro City Bank
Doraville Ga. $7,700,000
1/30/2009 PrivateBancorp, Inc.
Chicago Ill. $243,815,000
1/30/2009 AMB Financial Corp.
Munster Ind. $3,674,000
1/30/2009 UBT Bancshares, Inc.
Marysville Kan. $8,950,000
1/30/2009 Equity Bancshares, Inc.
Wichita Kan. $8,750,000
1/30/2009 Katahdin Bankshares Corp.
Houlton Maine $10,449,000
1/30/2009 First United Corporation
Oakland Md. $30,000,000
1/30/2009 Annapolis Bancorp, Inc.
Annapolis Md. $8,152,000
1/30/2009 Monument Bank
Betdesda Md. $4,734,000
1/30/2009 Flagstar Bancorp, Inc.
Troy Mich. $266,657,000
1/30/2009 Firstbank Corporation
Alma Mich. $33,000,000
1/30/2009 Guaranty Federal Bancshares, Inc.
Springfield Mo. $17,000,000
1/30/2009 Oak Ridge Financial Services, Inc.
Oak Ridge N.C. $7,700,000
1/30/2009 Nortdway Financial, Inc.
Berlin N.H. $10,000,000
1/30/2009 Parke Bancorp, Inc.
Sewell N.J. $16,288,000
1/30/2009 Stewardship Financial Corporation
Midland Park N.J. $10,000,000
1/30/2009 Community Partners Bancorp
Middletown N.J. $9,000,000
1/30/2009 Hilltop Community Bancorp, Inc.
Summit N.J. $4,000,000
1/30/2009 Adbanc, Inc
Ogallala Neb. $12,720,000
1/30/2009 Country Bank Shares, Inc.
Milford Neb. $7,525,000
1/30/2009 Peoples Bancorp Inc.
Marietta Ohio $39,000,000
1/30/2009 DNB Financial Corporation
Downingtown Pa. $11,750,000
1/30/2009 First Resource Bank
Exton Pa. $2,600,000
1/30/2009 Greer Bancshares Incorporated
Greer S.C. $9,993,000
1/30/2009 F & M Bancshares, Inc.
Trezevant Tenn. $4,609,000
1/30/2009 Central Bancshares, Inc.
Houston Texas $5,800,000
1/30/2009 Central Virginia Bankshares, Inc.
Powhatan Va. $11,385,000
1/30/2009 Middleburg Financial Corporation
Middleburg Va. $22,000,000
1/30/2009 WashingtonFirst Bank
Reston Va. $6,633,000
1/30/2009 W.T.B. Financial Corporation
Spokane Wash. $110,000,000
1/30/2009 Anchor BanCorp Wisconsin Inc.
Madison Wis. $110,000,000
1/30/2009 Legacy Bancorp, Inc.
Milwaukee Wis. $5,498,000
2/6/2009 Alaska Pacific Bancshares, Inc.
Juneau Alaska $4,781,000
2/6/2009 US Metro Bank
Garden Grove Calif. $2,861,000
2/6/2009 First Western Financial, Inc.
Denver Colo. $8,559,000
2/6/2009 Community Holding Company of Florida, Inc.
Miramar Beach Fla. $1,050,000
2/6/2009 Georgia Commerce Bancshares, Inc.
Atlanta Ga. $8,700,000
2/6/2009 PGB Holdings, Inc.
Chicago Ill. $3,000,000
2/6/2009 MidWestOne Financial Group, Inc.
Iowa City Iowa $16,000,000
2/6/2009 The Freeport State Bank
Harper Kan. $301,000
2/6/2009 Citizens Commerce Bancshares, Inc.
Versailles Ky. $6,300,000
2/6/2009 Todd Bancshares, Inc.
Hopkinsville Ky. $4,000,000
2/6/2009 Liberty Financial Services, Inc.
New Orleans La. $5,645,000
2/6/2009 Mercantile Capital Corp.
Boston Mass. $3,500,000
2/6/2009 Monarch Community Bancorp, Inc.
Coldwater Mich. $6,785,000
2/6/2009 The First Bancshares, Inc.
Hattiesburg Miss. $5,000,000
2/6/2009 Carolina Trust Bank
Lincolnton N.C. $4,000,000
2/6/2009 F & M Financial Corporation
Salisbury N.C. $17,000,000
2/6/2009 The Bank of Currituck
Moyock N.C. $4,021,000
2/6/2009 Centrix Bank & Trust
Bedford N.H. $7,500,000
2/6/2009 Lakeland Bancorp, Inc.
Oak Ridge N.J. $59,000,000
2/6/2009 Pascack Community Bank
Westwood N.J. $3,756,000
2/6/2009 First Express of Nebraska, Inc.
Gering Neb. $5,000,000
2/6/2009 Banner County Ban Corporation
Harrisburg Neb. $795,000
2/6/2009 Hyperion Bank
Philadelphia Pa. $1,552,000
2/6/2009 Stockmens Financial Corporation
Rapid City S.D. $15,568,000
2/6/2009 CedarStone Bank
Lebanon Tenn. $3,564,000
2/6/2009 Lone Star Bank
Houston Texas $3,072,000
2/6/2009 First Market Bank, FSB
Richmond Va. $33,900,000
2/6/2009 First Bank of Charleston, Inc.
Charleston W.Va. $3,345,000
2/13/2009 Corning Savings and Loan Association
Corning Ark. $638,000
2/13/2009 Westamerica Bancorporation
San Rafael Calif. $83,726,000
2/13/2009 1st Enterprise Bank
Los Angeles Calif. $4,400,000
2/13/2009 Santa Clara Valley Bank, N.A.
Santa Paula Calif. $2,900,000
2/13/2009 First Choice Bank
Cerritos Calif. $2,200,000
2/13/2009 ColoEast Bankshares, Inc.
Lamar Colo. $10,000,000
2/13/2009 QCR Holdings, Inc.
Moline Ill. $38,237,000
2/13/2009 Bern Bancshares, Inc.
Bern Kan. $985,000
2/13/2009 The Bank of Kentucky Financial Corporation
Crestview Hills Ky. $34,000,000
2/13/2009 Hometown Bancshares, Inc.
Corbin Ky. $1,900,000
2/13/2009 Carrollton Bancorp
Baltimore Md. $9,201,000
2/13/2009 State Capital Corporation
Greenwood Miss. $15,000,000
2/13/2009 DeSoto County Bank
Horn Lake Miss. $1,173,000
2/13/2009 Security Bancshares of Pulaski County, Inc.
Waynesville Mo. $2,152,000
2/13/2009 Reliance Bancshares, Inc.
Frontenac Mo. $40,000,000
2/13/2009 Gregg Bancshares, Inc.
Ozark Mo. $825,000
2/13/2009 Midwest Regional Bancorp, Inc.
Festus Mo. $700,000
2/13/2009 Liberty Bancshares, Inc.
Springfield Mo. $21,900,000
2/13/2009 FNB United Corp.
Asheboro N.C. $51,500,000
2/13/2009 PremierWest Bancorp
Medford Ore. $41,400,000
2/13/2009 Meridian Bank
Devon Pa. $6,200,000
2/13/2009 BankGreenville
Greenville S.C. $1,000,000
2/13/2009 Regional Bankshares, Inc.
Hartsville S.C. $1,500,000
2/13/2009 F&M Financial Corp.
Clarksville Tenn. $17,243,000
2/13/2009 Peoples Bancorp
Lynden Wash. $18,000,000
2/13/2009 Northwest Bancorporation, Inc.
Spokane Wash. $10,500,000
2/13/2009 Northwest Commercial Bank
Lakewood Wash. $1,992,000
2/13/2009 First Menasha Bancshares, Inc.
Neenah Wis. $4,797,000
2/13/2009 Financial Security Corporation
Basin Wyo. $5,000,000
2/20/2009 Hometown Bancorp of Alabama, Inc.
Oneonta Ala. $3,250,000
2/20/2009 White River Bancshares Company
Fayetteville Ark. $16,800,000
2/20/2009 Sonoma Valley Bancorp
Sonoma Calif. $8,653,000
2/20/2009 The Private Bank of California
Los Angeles Calif. $5,450,000
2/20/2009 United American Bank
San Mateo Calif. $8,700,000
2/20/2009 Premier Service Bank
Riverside Calif. $4,000,000
2/20/2009 Florida Business BancGroup, Inc.
Tampa Fla. $9,495,000
2/20/2009 Liberty Shares, Inc.
Hinesville Ga. $17,280,000
2/20/2009 CBB Bancorp
Cartersville Ga. $2,644,000
2/20/2009 Hamilton State Bancshares, Inc.
Hoschton Ga. $7,000,000
2/20/2009 Northern States Financial Corporation
Waukegan Ill. $17,211,000
2/20/2009 First BancTrust Corporation
Paris Ill. $7,350,000
2/20/2009 First Merchants Corporation
Muncie Ind. $116,000,000
2/20/2009 Market Bancorporation, Inc.
New Market Minn. $2,060,000
2/20/2009 Lafayette Bancorp, Inc.
Oxford Miss. $1,998,000
2/20/2009 BancPlus Corporation
Ridgeland Miss. $48,000,000
2/20/2009 Security State Bancshares, Inc.
Charleston Mont. $12,500,000
2/20/2009 Guaranty Bancorp, Inc.
Woodsville N.H. $6,920,000
2/20/2009 Royal Bancshares of Pennsylvania, Inc.
Narberth Pa. $30,407,000
2/20/2009 First Priority Financial Corp.
Malvern Pa. $4,579,000
2/20/2009 Central Community Corporation
Temple Texas $22,000,000
2/20/2009 Mid-Wisconsin Financial Services, Inc.
Medford Wis. $10,000,000
2/20/2009 Crazy Woman Creek Bancorp, Inc.
Buffalo Wyo. $3,100,000
2/27/2009 California Bank of Commerce
Lafayette Calif. $4,000,000
2/27/2009 Community Business Bank West
Sacramento Calif. $3,976,000
2/27/2009 FNB Bancorp South
San Francisco Calif. $12,000,000
2/27/2009 California Bank of Commerce
Lafayette Calif. $4,000,000
2/27/2009 Community Business Bank West
Sacramento Calif. $3,976,000
2/27/2009 FNB Bancorp South
San Francisco Calif. $12,000,000
2/27/2009 Columbine Capital Corp.
Buena Vista Colo. $2,260,000
2/27/2009 BNC Financial Group, Inc.
New Canaan Conn. $4,797,000
2/27/2009 BNC Financial Group, Inc.
New Canaan Conn. $4,797,000
2/27/2009 Midtown Bank & Trust Company
Atlanta Ga. $5,222,000
2/27/2009 Midtown Bank & Trust Company
Atlanta Ga. $5,222,000
2/27/2009 D.L. Evans Bancorp
Burley Idaho $19,891,000
2/27/2009 D.L. Evans Bancorp
Burley Idaho $19,891,000
2/27/2009 Lakeland Financial Corporation
Warsaw Ind. $56,044,000
2/27/2009 Integra Bank Corporation
Evansville Ind. $83,586,000
2/27/2009 Lakeland Financial Corporation
Warsaw Ind. $56,044,000
2/27/2009 Integra Bank Corporation
Evansville Ind. $83,586,000
2/27/2009 National Bancshares, Inc.
Bettendorf Iowa $24,664,000
2/27/2009 Green Circle Investments, Inc.
Clive Iowa $2,400,000
2/27/2009 National Bancshares, Inc.
Bettendorf Iowa $24,664,000
2/27/2009 Green Circle Investments, Inc.
Clive Iowa $2,400,000
2/27/2009 PSB Financial Corporation
Many La. $9,270,000
2/27/2009 PSB Financial Corporation
Many La. $9,270,000
2/27/2009 Howard Bancorp, Inc.
Ellicott City Md. $5,983,000
2/27/2009 Howard Bancorp, Inc.
Ellicott City Md. $5,983,000
2/27/2009 Private Bancorporation, Inc.
Minneapolis Minn. $4,960,000
2/27/2009 Private Bancorporation, Inc.
Minneapolis Minn. $4,960,000
2/27/2009 First M&F Corporation
Kosciusko Miss. $30,000,000
2/27/2009 First M&F Corporation
Kosciusko Miss. $30,000,000
2/27/2009 Green City Bancshares, Inc.
Green City Mo. $651,000
2/27/2009 Green City Bancshares, Inc.
Green City Mo. $651,000
2/27/2009 Catskill Hudson Bancorp, Inc
Rock Hill N.Y. $3,000,000
2/27/2009 Catskill Hudson Bancorp, Inc
Rock Hill N.Y. $3,000,000
2/27/2009 First Gothenburg Bancshares, Inc.
Gothenburg Neb. $7,570,000
2/27/2009 First Gothenburg Bancshares, Inc.
Gothenburg Neb. $7,570,000
2/27/2009 Regent Capital Corporation
Nowata Okla. $2,655,000
2/27/2009 Regent Capital Corporation
Nowata Okla. $2,655,000
2/27/2009 TriState Capital Holdings, Inc.
Pittsburgh Pa. $23,000,000
2/27/2009 The Victory Bank
Limerick Pa. $541,000
2/27/2009 TriState Capital Holdings, Inc.
Pittsburgh Pa. $23,000,000
2/27/2009 The Victory Bank
Limerick Pa. $541,000
2/27/2009 Southern First Bancshares, Inc.
Greenville S.C. $17,299,000
2/27/2009 Southern First Bancshares, Inc.
Greenville S.C. $17,299,000
2/27/2009 Community First Inc.
Columbia Tenn. $17,806,000
2/27/2009 Avenue Financial Holdings, Inc.
Nashville Tenn. $7,400,000
2/27/2009 Community First Inc.
Columbia Tenn. $17,806,000
2/27/2009 Avenue Financial Holdings, Inc.
Nashville Tenn. $7,400,000
2/27/2009 First State Bank of Mobeetie
Mobeetie Texas $731,000
2/27/2009 Central Bancorp, Inc.
Garland Texas $22,500,000
2/27/2009 First State Bank of Mobeetie
Mobeetie Texas $731,000
2/27/2009 Central Bancorp, Inc.
Garland Texas $22,500,000
2/27/2009 Medallion Bank
Salt Lake City Utah $11,800,000
2/27/2009 Medallion Bank
Salt Lake City Utah $11,800,000
2/27/2009 Ridgestone Financial Services, Inc.
Brookfield Wis. $10,900,000
2/27/2009 Ridgestone Financial Services, Inc.
Brookfield Wis. $10,900,000
3/6/2009 First Federal Bancshares of Arkansas, Inc.
Harrison Ark. $16,500,000
3/6/2009 ICB Financial
Ontario Calif. $6,000,000
3/6/2009 First Southwest Bancorporation, Inc.
Alamosa Colo. $5,500,000
3/6/2009 Highlands Independent Bancshares, Inc.
Sebring Fla. $6,700,000
3/6/2009 Pinnacle Bank Holding Company, Inc.
Orange City Fla. $4,389,000
3/6/2009 Marine Bank & Trust Company
Vero Beach Fla. $3,000,000
3/6/2009 Regent Bancorp, Inc.
Davie Fla. $9,982,000
3/6/2009 Citizens Bancshares Corporation
Atlanta Ga. $7,462,000
3/6/2009 PeoplesSouth Bancshares, Inc.
Colquitt Ga. $12,325,000
3/6/2009 First Busey Corporation
Urbana Ill. $100,000,000
3/6/2009 Blue River Bancshares, Inc.
Shelbyville Ind. $5,000,000
3/6/2009 Community Bancshares of Kansas, Inc.
Goff Kan. $500,000
3/6/2009 Blue Ridge Bancshares, Inc.
Independence Mo. $12,000,000
3/6/2009 AmeriBank Holding Company
Collinsville Okla. $2,492,000
3/6/2009 HCSB Financial Corporation
Loris S.C. $12,895,000
3/6/2009 First Reliance Bancshares, Inc.
Florence S.C. $15,349,000
3/6/2009 Merchants and Planters Bancshares, Inc.
Toone Tenn. $1,881,000
3/6/2009 Germantown Capital Corporation, Inc.
Germantown Tenn. $4,967,000
3/6/2009 First Texas BHC, Inc.
Fort Worth Texas $13,533,000
3/6/2009 Farmers & Merchants Bancshares, Inc.
Houston Texas $11,000,000
3/6/2009 BOH Holdings, Inc.
Houston Texas $10,000,000
3/6/2009 Park Bancorporation, Inc.
Madison Wis. $23,200,000
3/13/2009 BancIndependent, Inc.
Sheffield Ala. $21,100,000
3/13/2009 First Northern Community Bancorp
Dixon Calif. $17,390,000
3/13/2009 Salisbury Bancorp, Inc.
Lakeville Conn. $8,816,000
3/13/2009 1st United Bancorp, Inc.
Boca Raton Fla. $10,000,000
3/13/2009 First Intercontinental Bank
Doraville Ga. $6,398,000
3/13/2009 Discover Financial Services
Riverwoods Ill. $1,224,558,000
3/13/2009 Butler Point, Inc.
Catlin Ill. $607,000
3/13/2009 Haviland Bancshares, Inc.
Haviland Kan. $425,000
3/13/2009 Madison Financial Corporation
Richmond Ky. $3,370,000
3/13/2009 St. Johns Bancshares, Inc.
St. Louis Mo. $3,000,000
3/13/2009 First American International Corp.
Brooklyn N.Y. $17,000,000
3/13/2009 IBW Financial Corporation
Washington DC n/a $6,000,000
3/13/2009 Bank of George
Las Vegas Nev. $2,672,000
3/13/2009 First Place Financial Corp.
Warren Ohio $72,927,000
3/13/2009 Provident Community Bancshares, Inc.
Rock Hill S.C. $9,266,000
3/13/2009 Moneytree Corporation
Lenoir City Tenn. $9,516,000
3/13/2009 Sovereign Bancshares, Inc.
Dallas Texas $18,215,000
3/13/2009 First National Corporation
Strasburg Va. $13,900,000
3/13/2009 Blackhawk Bancorp, Inc.
Beloit Wis. $10,000,000
3/20/2009 Heritage Oaks Bancorp
Paso Robles Calif. $21,000,000
3/20/2009 Premier Bank Holding Company
Tallahassee Fla. $9,500,000
3/20/2009 Farmers & Merchants Financial Corporation
Argonia Kan. $442,000
3/20/2009 Farmers State Bankshares, Inc.
Holton Kan. $700,000
3/20/2009 First NBC Bank Holding Company
New Orleans La. $17,836,000
3/20/2009 Citizens Bank & Trust Company
Covington La. $2,400,000
3/20/2009 Kirksville Bancorp, Inc.
Kirksville Mo. $470,000
3/20/2009 First Colebrook Bancorp, Inc.
Colebrook N.H. $4,500,000
3/20/2009 Community First Bancshares Inc.
Union City Tenn. $20,000,000
3/20/2009 Peoples Bancshares of TN, Inc.
Madisonville Tenn. $3,900,000
3/27/2009 SBT Bancorp, Inc.
Simsbury Conn. $4,000,000
3/27/2009 CSRA Bank Corp.
Wrens Ga. $2,400,000
3/27/2009 Trinity Capital Corporation
Los Alamos N.M. $35,539,000
3/27/2009 Clover Community Bankshares, Inc.
Clover S.C. $3,000,000
3/27/2009 Pathway Bancorp
Cairo Neb. $3,727,000
3/27/2009 Colonial American Bank West
Conshohocken Pa. $574,000
3/27/2009 MS Financial, Inc.
Kingwood Texas $7,723,000
3/27/2009 Triad Bancorp, Inc.
Frontenac Mo. $3,700,000
3/27/2009 Alpine Banks of Colorado
Glenwood Springs Colo. $70,000,000
3/27/2009 Naples Bancorp, Inc.
Naples Fla. $4,000,000
3/27/2009 CBS Banc-Corp.
Russellville Ala. $24,300,000
3/27/2009 IBT Bancorp, Inc.
Irving Texas $2,295,000
3/27/2009 Spirit BankCorp, Inc.
Bristow Okla. $30,000,000
3/27/2009 Maryland Financial Bank
Towson Md. $1,700,000
4/3/2009 First Capital Bancorp, Inc.
Glen Ellen Va. $10,958,000
4/3/2009 Tri-State Bank of Memphis
Memphis Tenn. $2,795,000
4/3/2009 Fortune Financial Corporation
Arnold Mo. $3,100,000
4/3/2009 BancStar, Inc.
Festus Mo. $8,600,000
4/3/2009 Titonka Bancshares, Inc
Titonka Iowa $2,117,000
4/3/2009 Millennium Bancorp, Inc.
Edwards Colo. $7,260,000
4/3/2009 TriSummit Bank
Kingsport Tenn. $2,765,000
4/3/2009 Prairie Star Bancshares, Inc.
Olathe Kan. $2,800,000
4/3/2009 Community First Bancshares, Inc.
Harrison Ark. $12,725,000
4/3/2009 BCB Holding Company, Inc.
Theodore Ala. $1,706,000
4/10/2009 City National Bancshares Corporation
Newark N.J. $9,439,000
4/10/2009 First Business Bank, N.A.
San Diego Calif. $2,211,000
4/10/2009 SV Financial, Inc.
Sterling Ill. $4,000,000
4/10/2009 Capital Commerce Bancorp, Inc.
Milwaukee Wis. $5,100,000
4/10/2009 Metropolitan Capital Bancorp, Inc.
Chicago Ill. $2,040,000
4/17/2009 Bank of the Carolinas Corporation
Mocksville N.C. $13,179,000
4/17/2009 Penn Liberty Financial Corp.
Wayne Pa. $9,960,000
4/17/2009 Tifton Banking Company
Tifton Ga. $3,800,000
4/17/2009 Patterson Bancshares, Inc
Patterson La. $3,690,000
4/17/2009 BNB Financial Services Corporation
New York N.Y. $7,500,000
4/17/2009 Omega Capital Corp.
Lakewood Colo. $2,816,000
4/24/2009 Mackinac Financial Corporation / mBank
Manistique Mich. $11,000,000
4/24/2009 Birmingham Bloomfield Bancshares, Inc
Birmingham Mich. $1,635,000
4/24/2009 Vision Bank - Texas
Richardson Texas $1,500,000
4/24/2009 Oregon Bancorp, Inc.
Salem Ore. $3,216,000
4/24/2009 Peoples Bancorporation, Inc.
Easley S.C. $12,660,000
4/24/2009 Indiana Bank Corp.
Dana Ind. $1,312,000
4/24/2009 Business Bancshares, Inc.
Clayton Mo. $15,000,000
4/24/2009 Standard Bancshares, Inc.
Hickory Hills Ill. $60,000,000
4/24/2009 York Traditions Bank
York Pa. $4,871,000
4/24/2009 Grand Capital Corporation
Tulsa Okla. $4,000,000
4/24/2009 Allied First Bancorp, Inc.
Oswego Ill. $3,652,000
4/24/2009 Frontier Bancshares, Inc.
Austin Texas $3,000,000
5/1/2009 Village Bank and Trust Financial Corp.
Midlothian Va. $14,738,000
5/1/2009 CenterBank
Milford Ohio $2,250,000
5/1/2009 Georgia Primary Bank
Atlanta Ga. $4,500,000
5/1/2009 Union Bank & Trust Company
Oxford N.C. $3,194,000

Jr Deputy Accountant

Some say he’s half man half fish, others say he’s more of a seventy/thirty split. Either way he’s a fishy bastard.

1 comments:

David said...

OMG. I can haz $600K plz?