Banking Loans Insurance Credit Funds RealEstate Findancial ABOUT US
  News & Rates Search Banks Internet Banks Credit Unions Fed Reserve  
 

Click here to start saving with ING DIRECT!
FNBO Direct - Strategy
  • TARP Index
  • Top 50
  • Alabama
  • Alaska
  • Arizona
  • Arkansas
  • California
  • Colorado
  • Connecticut
  • Delaware
  • Florida
  • Georgia
  • Hawaii
  • Idaho
  • Illinois
  • Indiana
  • Iowa
  • Kansas
  • Kentucky
  • Louisiana
  • Maine
  • Maryland
  • Massachusetts
  • Michigan
  • Minnesota
  • Mississippi
  • Missouri
  • Montana
  • Nebraska
  • Nevada
  • New Hampshire
  • New Jersey
  • New Mexico
  • New York
  • North Carolina
  • North Dakota
  • Ohio
  • Oklahoma
  • Oregon
  • Pennsylvania
  • Rhode Island
  • South Carolina
  • South Dakota
  • Tennessee
  • Texas
  • Utah
  • Vermont
  • Virginia
  • Washington
  • Washington, DC
  • West Virginia
  • Wisconsin
  • Wyoming
    Privacy Matters
  •   American Dream!     HSBC Direct - Strategy   Bank of Internet Checking Account
     

    TARP AID - Participants in Troubled Assets Relief Program

    How Treasury has spend/commited the $350 Billion so far.
    1)$168 billion in varying amounts to 116 banks
    2)Committed another $82 billion to capitalize more banks
    3)Bought $40 billion in preferred shares of American International Group (AIG, Fortune 500) so the troubled insurer could pay off an earlier loan from the Federal Reserve
    4)Committed $20 billion to back any losses that the Federal Reserve Bank of New York might incur in a new program to lend money to owners of securities backed by credit card debt, student loans, auto loans and small business loans
    5)Committed to invest $20 billion in Citigroup on top of $25 billion the bank had already received
    6)Committed $5 billion as a loan loss backstop to Citigroup
    7)Agreed to loan $13.4 billion to GM and Chrysler to get them through the next few months.
    8)Invested $5 billion in GMAC
    9)BofA to Get $20B More From TARP, Plus Backstop on $118B

    Below, see a list of participating companies.
    Last updated: 1/16/2009 using Treasury announcements.
    Click the headers of the columns to sort by company, state and amount.

    28-Oct-08Citigroup Inc***New York$25000Completed
    28-Oct-08J.P. Morgan Chase & CoNew York$25000Completed
    28-Oct-08Wells Fargo & CoCalifornia$25000Completed
    28-Oct-08Bank of America CorpNorth Carolina$15000Completed
    09-Jan-09Bank of America Corporation**North Carolina$10000Completed
    28-Oct-08Goldman Sachs Group IncNew York$10000Completed
    28-Oct-08Morgan StanleyNew York$10000Completed
    12-Dec-08The PNC Financial Services Group IncPennsylvania$7579.2Completed
    14-Nov-08U.S. BancorpMinnesota$6599Completed
    14-Nov-08Capital OneVirginia$3555Completed
    14-Nov-08Regions Financial CorpAlabama$3500Completed
    14-Nov-08SunTrust Banks IncGeorgia$3500Completed
    12-Dec-08Fifth Third BancorpOhio$3408Completed
    09-Jan-09American Express CompanyNew York NY $3389Completed
    14-Nov-08BB&TNorth Carolina$3134Completed
    28-Oct-08Bank of New York Mellon CorpNew York$3000Completed
    14-Nov-08KeyCorpOhio$2500Completed
    12-Dec-08CIT Group Inc.New York$2330Completed
    14-Nov-08ComericaTexas$2250Completed
    28-Oct-08State Street CorpMassachusetts$2000Completed
    14-Nov-08Marshall & Ilsley CorpWisconsin$1715Completed
    14-Nov-08Northern TrustIllinois$1576Completed
    14-Nov-08Zions BancorporationUtah$1400Completed
    14-Nov-08Huntington Bancshares IncOhio$1398Completed
    12-Dec-08SunTrust Banks IncGeorgia$1350Completed
    19-Dec-08Synovus Financial CorpGeorgia$967.87Completed
    05-Dec-08Popular IncPuerto Rico$935Completed
    14-Nov-08First Horizon National Corp.Tennessee$867Completed
    23-Dec-08M&T Bank CorpNew York$600Completed
    21-Nov-08Associated Banc-CorpWisconsin$525Completed
    21-Nov-08City National CorpCalifornia$400Completed
    21-Nov-08Webster Financial Corp.Connecticut$400Completed
    23-Dec-08Fulton Financial Corp.Pennsylvania$377Completed
    14-Nov-08TCF FinancialMinnesota$361Completed
    05-Dec-08South Financial Group IncSouth Carolina$347Completed
    12-Dec-08Wilmington Trust Corp.Delaware$330Completed
    05-Dec-08East West Bancorp IncCalifornia$306Completed
    05-Dec-08Sterling Financial CorpWashington$303Completed
    21-Nov-08Whitney Holding CorpLouisiana$301Completed
    12-Dec-08Citizens Republic Bancorp IncMichigan$300Completed
    12-Dec-08Susquehanna Bancshares IncPennsylvania$300Completed
    14-Nov-08Valley National BancorpNew Jersey$300Completed
    14-Nov-08UCBH Holdings IncCalifornia$299Completed
    12-Dec-08First Banks, Inc.Missouri$295Completed
    09-Jan-09New York Private Bank & Trust CorporationNew York$267Completed
    05-Dec-08Cathay General BancorpCalifornia$258Completed
    19-Dec-08Wintrust Financial CorpIllinois$250Completed
    12-Dec-08SVB Financial GroupCalifornia$235Completed
    23-Dec-08International Bancshares CorpTexas$216Completed
    21-Nov-08Trustmark CorpMississippi$215Completed
    14-Nov-08Umpqua Holdings Corp.Oregon$214Completed
    14-Nov-08Washington FederalWashington$200Completed
    05-Dec-08MB Financial IncIllinois$196Completed
    05-Dec-08First Midwest Bancorp IncIllinois$193Completed
    21-Nov-08First NiagaraNew York$184Completed
    21-Nov-08Pacific Capital BancorpCalifornia$181Completed
    05-Dec-08United Community Banks IncGeorgia$180Completed
    21-Nov-08Boston Private Financial HoldingsMassachusetts$154Completed
    14-Nov-08Provident Bankshares CorpNew York$152Completed
    12-Dec-08National Penn Bancshares IncPennsylvania$150Completed
    21-Nov-08Western AllianceNevada$140Completed
    09-Jan-09Central Pacific Financial Corp.Hawaii$135Completed
    05-Dec-08CVB Financial CorpCalifornia$130Completed
    09-Jan-09FirstMerit Corp.Ohio$125Completed
    12-Dec-08Sterling Bancshares IncTexas$125Completed
    21-Nov-08Banner CorporationWashington$124Completed
    12-Dec-08Signature BankNew York$120Completed
    21-Nov-08Taylor Capital Group IncIllinois$105Completed
    09-Jan-09F.N.B. CorporationPennsylvania$100Completed
    12-Dec-08Old National BancorpIndiana$100Completed
    25-Nov-08Park National CorpOhio$100Completed
    12-Dec-08Pinnacle Financial Partners IncTennessee$95Completed
    05-Dec-08Iberiabank CorpLouisiana$90Completed
    09-Jan-09Sun Bancorp, IncNew Jersey$89Completed
    19-Dec-08Plains Capital Corp.Texas$88Completed
    05-Dec-08Midwest Banc Holdings IncIllinois$85Completed
    05-Dec-08Sandy Spring Bancorp IncMaryland$83Completed
    19-Dec-08Heartland Financial USA Inc.Iowa$82Completed
    12-Dec-08Hampton Roads Bankshares, Inc.Virginia$80Completed
    05-Dec-08First Financial BancorpCalifornia$80Completed
    09-Jan-09Independent Bank Corp.Massachusetts$78Completed
    21-Nov-08Columbia Banking System IncWashington$77Completed
    12-Dec-08TowneBankVirginia$76Completed
    12-Dec-08Bank of the Ozarks IncArkansas$75Completed
    05-Dec-08WesBanco, IncWest Virginia$75Completed
    12-Dec-08Independent Bank CorpMichigan$72Completed
    25-Nov-08Green Bankshares IncTennessee$72Completed
    12-Dec-08Virginia Commerce Bancorp IncVirginia$71Completed
    19-Dec-08Flushing Financial CorpNew York$70Completed
    05-Dec-08Southwest Bancorp IncOklahoma$70Completed
    05-Dec-08Superior BancorpAlabama$69Completed
    21-Nov-08Nara BancorpCalifornia$67Completed
    09-Jan-09First BancorpNorth Carolina$65Completed
    05-Dec-08First Financial Holdings IncSouth Carolina$65Completed
    12-Dec-08Wilshire Bancorp IncCalifornia$62Completed
    19-Dec-08Union Bankshares Corp.Virginia$59Completed
    05-Dec-08Great Southern Bancorp IncMissouri$58Completed
    12-Dec-08Center Financial CorpCalifornia$55Completed
    19-Dec-08CoBiz Financial Inc.Colorado$54Completed
    12-Dec-08NewBridge BancorpNorth Carolina$52Completed
    21-Nov-08Ameris BancorpGeorgia$52Completed
    19-Dec-08BancTrust Financial Group, Inc.Alabama$50Completed
    19-Dec-08Seacoast Banking Corp.Florida$50Completed
    19-Dec-08Fidelity Southern CorpGeorgia$48Completed
    12-Dec-08The BancorpDelaware$45Completed
    09-Jan-09Cadence Financial CorporationMississippi$44Completed
    19-Dec-08Exchange BankCalifornia$43Completed
    12-Dec-08Capital Bank CorpNorth Carolina$43Completed
    05-Dec-08Southern Community FinancialNorth Carolina$43Completed
    23-Dec-08Sterling BancorpNew York$42Completed
    21-Nov-08First Community BanksharesVirginia$42Completed
    19-Dec-08Berkshire Hills Bancorp Inc.Massachusetts$40Completed
    21-Nov-08Heritage Commerce CorpCalifornia$40Completed
    21-Nov-08Cascade Financial CorporationWashington$39Completed
    23-Dec-08Financial Institutions, Inc.New York$38Completed
    19-Dec-08Bridgeview Bancorp, Inc.Illinois$38Completed
    05-Dec-08Eagle Bancorp IncMaryland$38Completed
    05-Dec-08First Defiance Financial CorpOhio$37Completed
    05-Dec-08State Bancorp IncNew York$37Completed
    05-Dec-08TIB Financial CorpFlorida$37Completed
    12-Dec-08West Bancorporation, Inc.Iowa$36Completed
    19-Dec-08Fidelity Financial CorpKansas$36Completed
    19-Dec-08Marquette National Corp.Illinois$36Completed
    19-Dec-08Enterprise Financial Services Corp.Missouri$35Completed
    21-Nov-08Porter BancorpKentucky$35Completed
    05-Dec-08Encore Bancshares IncTexas$34Completed
    09-Jan-09Centrue Financial CorporationMissouri$33Completed
    09-Jan-09First Security Group, Inc. Tennessee$33Completed
    23-Dec-08MutualFirst FinancialIndiana$32Completed
    23-Dec-08Parkvale Financial CorpPennsylvania$32Completed
    05-Dec-08Bank of North CarolinaNorth Carolina$31Completed
    09-Jan-09Farmers Capital Bank CorporationKentucky$30Completed
    19-Dec-08Bancorp Rhode Island, Inc.Rhode Island$30Completed
    19-Dec-08Hawthorn Bancshares, Inc.Missouri$30Completed
    19-Dec-08StellarOne Corp.Virginia$30Completed
    19-Dec-08Tennessee Commerce BancorpTennessee$30Completed
    09-Jan-09Peapack-Gladstone Financial CorporationNew Jersey$29Completed
    09-Jan-09Colony Bankcorp, Inc.Georgia$28Completed
    05-Dec-08Bank of Marin BancorpFlorida$28Completed
    21-Nov-08Centerstate Bank of FloridaFlorida$28Completed
    19-Dec-08Alliance Financial CorporationNew York$27Completed
    19-Dec-08Intermountain Community BancorpIdaho$27Completed
    23-Dec-08HMN Financial, Inc.Minnesota$26Completed
    19-Dec-08Patriot Bancshares, Inc.Texas$26Completed
    09-Jan-09Crescent Financial CorporationNorth Carolina$25Completed
    09-Jan-09Shore Bancshares, Inc. Easton MD $25Completed
    09-Jan-09The First Bancorp, Inc.Maine$25Completed
    23-Dec-08Intervest Bancshares CorpNew York$25Completed
    23-Dec-08Peoples Bancorp of North Carolina Inc.North Carolina$25Completed
    19-Dec-08First California Financial Group, IncCalifornia$25Completed
    19-Dec-08Horizon BancorpIndiana$25Completed
    19-Dec-08VIST Financial CorpPennsylvania$25Completed
    12-Dec-08LNB Bancorp IncOhio$25Completed
    21-Nov-08HF FinancialSouth Dakota$25Completed
    09-Jan-09Community Trust Financial CorporationLouisiana$24Completed
    09-Jan-09Eastern Virginia Bankshares, Inc.Virginia$24Completed
    25-Nov-08Bridge Capital HoldingsCalifornia$24Completed
    21-Nov-08Heritage Financial CorporationWashington$24Completed
    21-Nov-08Severn BancorpMaryland$23Completed
    19-Dec-08Wainwright Bank & Trust CoMassachusetts$22Completed
    12-Dec-08Indiana Community BancorpIndiana$22Completed
    05-Dec-08Blue Valley Ban CorpKansas$22Completed
    19-Dec-08AmeriServ Financial, IncPennsylvania$21Completed
    12-Dec-08Citizens South Banking CorpNorth Carolina$21Completed
    09-Jan-09C&F Financial CorporationVirginia$20Completed
    09-Jan-09First Financial Service CorporationKentucky$20Completed
    09-Jan-09MidSouth Bancorp, Inc.Louisiana$20Completed
    05-Dec-08Unity Bancorp IncNew Jersey$20Completed
    21-Nov-08First PacTrust Bancorp IncCalifornia$19Completed
    19-Dec-08Community Bankers Trust CorpVirginia$18Completed
    19-Dec-08Security Federal CorpSouth Carolina$18Completed
    12-Dec-08Hopfed Bancorp IncKentucky$18Completed
    09-Jan-09Codorus Valley Bancorp, Inc.Pennsylvania$17Completed
    23-Dec-08Timberland Bancorp., Inc.Washington$17Completed
    14-Nov-08Bank of Commerce HoldingsCalifornia$17Completed
    09-Jan-09Carolina Bank Holdings, Inc.North Carolina$16Completed
    19-Dec-08Community West BancsharesCalifornia$16Completed
    19-Dec-08Pacific City Finacial Corp.Los Angeles$16Completed
    19-Dec-08Tri-County Financial Corp.Maryland$16Completed
    12-Dec-08Valley Financial CorpVirginia$16Completed
    14-Nov-081st Financial Services CorpNorth Carolina$16Completed
    23-Dec-08Nicolet Bankshares, Inc.Wisconsin$15Completed
    19-Dec-08Monarch Financial Holdings, Inc.Virginia$15Completed
    12-Dec-08LSB CorpMassachusetts$15Completed
    23-Dec-08Magna BankTennessee$14Completed
    19-Dec-08Tidelands Bancshares, IncSouth Carolina$14Completed
    05-Dec-08Oak Valley BancorpCalifornia$14Completed
    09-Jan-09LCNB Corp.Ohio$13Completed
    19-Dec-08Community Financial CorpVirginia$13Completed
    09-Jan-09The Queensborough CompanyGeorgia$12Completed
    23-Dec-081st Constitution BancorpNew Jersey$12Completed
    23-Dec-08Cecil Bancorp, Inc.Maryland$12Completed
    23-Dec-08Pacific Coast Bankers' BancsharesCalifornia$12Completed
    19-Dec-08OneUnited BankMassachusetts$12Completed
    23-Dec-08BCSB Bancorp.Maryland$11Completed
    23-Dec-08Central Jersey BancorpNew Jersey$11Completed
    23-Dec-08First Community Bank Corp of AmericaFlorida$11Completed
    21-Nov-08First Community CorpSouth Carolina$11Completed
    09-Jan-09Center Bancorp, Inc.New Jersey$10Completed
    09-Jan-09North Central Bancshares, Inc.Iowa$10Completed
    23-Dec-08Citizens BancorpCalifornia$10Completed
    23-Dec-08United Bancorporation of Alabama, Inc.Alabama$10Completed
    23-Dec-08Uwharrie Capital Corp.North Carolina$10Completed
    19-Dec-08Mid Penn Bancorp IncPennsylvania$10Completed
    19-Dec-08NCAL BancorpCalifornia$10Completed
    12-Dec-08First Litchfield Financial CorpConnecticut$10Completed
    05-Dec-08Central BancorpMassachusetts$10Completed
    05-Dec-08Coastal Banking Company IncFlorida$10Completed
    05-Dec-08Southern Missouri BancorpMissouri$10Completed
    09-Jan-09GrandSouth BancorporationSouth Carolina$9Completed
    19-Dec-08Citizens First CorporationKentucky$9Completed
    19-Dec-08FCB Bancorp, Inc.Kentucky$9Completed
    19-Dec-08The Elmira Savings BankNew York$9Completed
    14-Nov-08Broadway Financial Corp.California$9Completed
    23-Dec-08Emclaire Financial Corp.Pennsylvania$8Completed
    23-Dec-08The Little Bank, IncorporatedNorth Carolina$8Completed
    09-Jan-09Security California BancorpCalifornia$7Completed
    23-Dec-08First Sound BankWashington$7Completed
    23-Dec-08Western Community Bancshares, Inc.California$7Completed
    23-Dec-08Western Illinois Bancshares Inc.Illinois$7Completed
    19-Dec-08FFW Corp.Indiana$7Completed
    12-Dec-08Fidelity BancorpPennsylvania$7Completed
    12-Dec-08Pacific International BancorpWashington$7Completed
    05-Dec-08Central Federal CorpOhio$7Completed
    05-Dec-08Old Line BancsharesMaryland$7Completed
    09-Jan-09American State Bancshares, Inc. Kansas$6Completed
    09-Jan-09Rising Sun BancorpMaryland$6Completed
    09-Jan-09Security Business BancorpCalifornia$6Completed
    09-Jan-09Valley Community BankCalifornia$6Completed
    23-Dec-08Leader BancorpMassachusetts$6Completed
    23-Dec-08Mission Valley BancorpCalifornia$6Completed
    19-Dec-08Patapsco Bancorp, Inc.Maryland$6Completed
    19-Dec-08Summit State BankCalifornia$6Completed
    05-Dec-08FPB BancorpFlorida$6Completed
    09-Jan-09Commerce National BankCalifornia$5Completed
    09-Jan-09Mission Community BancorpCalifornia$5Completed
    23-Dec-08Cache Valley Banking CompanyUtah$5Completed
    23-Dec-08Capital Bancorp, Inc.Maryland$5Completed
    19-Dec-08Connecticut Bank & TrustConnecticut$5Completed
    19-Dec-08The Connecticut Bank and Trust CompanyConnecticut$5Completed
    09-Jan-09Texas National BancorporationTexas$4Completed
    23-Dec-08Capital Pacific BancorpOregon$4Completed
    23-Dec-08Pacific Commerce BankCalifornia$4Completed
    19-Dec-08Santa Lucia BancorpCalifornia$4Completed
    12-Dec-08Northeast BancorpMaine$4Completed
    09-Jan-09Congaree Bancshares, Inc. South Carolina$3Completed
    09-Jan-09Redwood Financial Inc. Minnesota$3Completed
    09-Jan-09Sound Banking CompanyNorth Carolina$3Completed
    23-Dec-08Citizens Community BankVirginia$3Completed
    23-Dec-08Community Investors Bancorp, Inc.Ohio$3Completed
    23-Dec-08Tennessee Valley Financial Holdings, Inc.Tennessee$3Completed
    09-Jan-09Surrey BancorpNorth Carolina$2Completed
    23-Dec-08Saigon NationalCalifornia$2Completed
    23-Dec-08Seacoast Commerce BankCalifornia$2Completed
    23-Dec-08TCNB Financial Corp.Ohio$2Completed
    19-Dec-08Monadnock Bancorp, Inc.New Hampshire$2Completed
    05-Dec-08Manhattan BancorpCalifornia$2Completed
    09-Jan-09Independence BankRhode Island$1Completed

    Total: $192.3 Billion + $40 Billion + $19.4 Billion + $20 Billion + $20 Billion

    Firms Participating: 258

    Return To Top