Updated list of banks getting TARP money

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BailoutSleuth has updated its master list of companies that have received taxpayer money, or been approved for it, under the Treasury Department's plan to inject $250 billion in capital into U.S. financial institutions.

 

We've come up with 282 banks, thrifts, commercial finance companies and other lenders that are participating in the program. Our list excludes General Motors Corp., Chrysler LLC and American International Group Inc., which got money from the Treasury Department under different rescue programs with different terms.

 

It also excludes $20 billion in additional aid that the Treasury Department extended to Citigroup Inc. when it became apparent that the $25 billion it originally received through the TARP program would not be enough to stabilize its finances.

 

Nor does our tally include banks that were approved for government aid but turned down the money. We'll write more about those insitutions in the coming days.

 

Here is the list of companies that have sold preferred stock to the government under the TARP program, along with the amount of public money they received:

 

Citigroup Inc. (New York) -- $25 billion

 

JPMorgan Chase & Co. (New York) - $25 billion

 

Wells Fargo & Co. (San Francisco) -- $25 billion

 

Bank of America Corp. (Charlotte, N.C.) -- $15 billion

 

Goldman Sachs Group Inc. (New York) -- $10 billion

 

Merrill Lynch & Co. (New York) -- $10 billion

 

Morgan Stanley (New York) -- $10 billion

 

PNC Financial Services Group Inc. (Pittsburgh) -- $7.6 billion

 

US Bancorp (Minneapolis) -- $6.6 billion

 

GMAC LLC (Detroit) -- $5 billion

 

SunTrust Banks Inc. (Atlanta) -- $4.9 billion

 

Capital One Financial Corp. (McLean, Va.) -- $3.55 billion

 

Regions Financial Corp. (Birmingham, Ala.) -- $3.5 billion

 

Fifth Third Bancorp (Cincinnati) -- $3.4 billion

 

American Express Co. (New York) -- $3.39 billion

 

BB&T Corp. (Winston-Salem, NC) -- $3.13 billion

 

Bank of New York Mellon (New York) -- $3 billion

 

Keycorp (Cleveland) -- $2.5 billion

 

CIT Group Inc. (New York ) -- $2.33 billion

 

Comerica Inc. (Dallas) -- $2.25 billion

 

State Street Corp. (Boston) -- $2 billion

 

Marshall & Ilsley Corp. (Milwaukee) -- $1.71 billion

 

Northern Trust Corp. (Chicago) -- $1.5 billion

 

Huntington Bancshares Inc. (Columbus, Ohio) -- $1.4 billion

 

Zions Bancorporation (Salt Lake City) -- $1.4 billion

 

Synovus (Columbus, Ga.) -- $968 million

 

Popular Inc. (San Juan, Puerto Rico) -- $935 million

 

First Horizon National Corp. (Memphis, Tenn.)  -- $866 million

 

M&T Bank Corp (Buffalo, N.Y.) -- $600 million

 

New York Community Bancorp (Westbury, N.Y.) -- $596 million

 

Colonial BancGroup Inc. (Montgomery, Ala.) -- $550 million

 

Associated Banc-Corp. (Green Bay, Wis.) -- $525 million

 

First BanCorp (San Juan, Puerto Rico) -- $400 million

 

Webster Financial Corp. (Waterbury, Conn.) -- $400 million

 

City National Corp. (Beverly Hills, Calif.) -- $395 million

 

Fulton Financial Corp. (Lancaster, Pa.) -- $376 million

 

Astoria Financial Corp. ( New York ) -- $375 million

 

TCF Financial Corp. (Wayzata, Minn.) -- $361 million

 

The South Financial Group (Greenville, N.C.) -- $347 million

 

Wilmington Trust (Wilmington, Del.) -- $330 million

 

East West Bancorp (Pasadena, Calif.) -- $306 million

 

Sterling Financial Corp. (Spokane, Wash.) -- $303 million

 

Whitney Holding Corp. (New Orleans) $301 million

 

Citizens Republic Bancorp (Flint, Mich.) -- $300 million

 

Susquehanna Bancshares Inc. (Lititz, Pa.) -- $300 million

 

Valley National Bancorp (Wayne, N.J.) -- $300 million

 

UCBH Holdings Inc. (San Francisco) -- $298 million

 

First Banks Inc. (Clayton, Mo.) -- $295 million

 

Flagstar Bancorp (Troy, Mich.) -- $266 million

 

Cathay General Bancorp (Los Angeles) -- $258 million

 

Wintrust Financial Corp. (Lake Forest, Ill.) -- $250 million

 

FirstMerit Corp. (Akron, Ohio) -- $248 million

 

SVB Financial Group (Santa Clara, Calif.) -- $235 million

 

International Bancshares Corp. (Laredo, Tex.) -- $216 million

 

Trustmark Corp. (Jackson, Miss.) -- $215 million

 

Umpqua Holdings Corp. (Portland, Ore.) -- $214 million

 

Washington Federal Savings (Seattle) -- $200 million

 

United Bankshares Inc. (Washington D.C. and Charleston, W.Va.) -- $197 million

 

MB Financial Inc. ( Chicago) -- $196 million

 

First Midwest Bancorp Inc. (Itasca, Ill.) --$193 million

 

First Niagara Financial Group Inc. (Buffalo, N.Y.) -- $184 million

 

Pacific Capital Bancorp (Santa Barbara, Calif.) -- $181 million

 

United Community Banks (Blairsville, Ga.) -- $180 million

 

Boston Private Financial Holdings Inc. (Boston) -- $154 million

 

Provident Bankshares (Baltimore) -- $151 million

 

National Penn Bancshares Inc. (Boyertown, Pa.) -- $150 million

  

Western Alliance Bancorporation (Las Vegas) -- $140 million.

 

Central Pacific Financial Corp. (Honolulu) -- $135 million

 

CVB Financial Corp. (Ontario, Calif.) -- $130 million

 

Sterling Bancshares Inc. (Houston) -- $125 million

 

Banner Corp. (Walla Walla, Wash.) -- $124 million

 

Signature Bank (New York) -- $120 million

 

1st Source Corp. (South Bend, Ind.) -- $111 million

 

S&T Bancorp. (Indiana, Pa.) -- $109 million

 

Taylor Capital Group Inc. (Rosemont, Ill.) -- $105 million

 

Old National Bank (Evansville, Ind.) -- $100 million

 

Park National Corp. (Newark, Ohio) -- $100 million

 

Pinnacle Financial Partners (Nashville, Tenn.) -- $95 million

 

Iberiabank Corp. (Lafayette, La.) -- $90 million

 

PlainsCapital Corp. (Dallas) -- $87.6 million

 

Midwest Banc Holdings Inc. (Melrose Park, Ill.) -- $84.8 million

 

Sandy Spring Bancorp (Olney, Md.) -- $83.1 million.

 

Heartland Financial USA Inc. (Dubuque, Iowa) -- $81.7 million

 

First Financial Bancorp. (Cincinnati) -- $80 million

 

Independent Bank Corp. (Rockland, Mass.) -- $78 million

 

Dime Community Bancshares Inc. (Brooklyn, N.Y.) -- $77.3 million

 

Columbia Banking System Inc. (Tacoma, Wash.) -- $76.9 million

 

TowneBank (Suffolk, Va.) -- $76.5 million

 

Bank of the Ozarks Inc. (Little Rock, Ark.) -- $75 million

 

Wesbanco Inc. (Wheeling, W.Va.) -- $75 million

 

Virginia Commerce Bancorp Inc. (Arlington, Va.) -- $73 million

 

Green Bankshares (Greeneville, Tenn.) -- $72.3 million

 

Independent Bank Corp. (Ionia, Mich.) -- $72 million

 

Southwest Bancorp (Stillwater, Okla.) -- $70 million

 

Flushing Financial Corp. (Lake Success, N.Y.) -- $70 million

 

Superior Bancorp (Birmingham, Ala.) -- $69 million

 

Community Trust Bancorp Inc. (Pikeville, Ky.) -- $68 million

 

Nara Bancorp (Los Angeles) -- $67 million,

 

First Bancorp (Troy, N.C.) -- $65 million

 

First Financial Holdings Inc. (Charleston, S.C.) -- $65 million

 

SCBT Financial Corp. (Columbia, S.C.) -- $64.8 million

 

CoBiz Financial Inc. (Denver) -- $64.5 million

 

Wilshire Bancorp (Los Angeles) -- $62 million

 

Lakeland Bancorp Inc. (Oak Ridge, N.J.) -- $59 million

 

Union Bancshares Inc. (Bowling Green, Va.) -- $59 million

 

Gateway Financial Holdings Inc. (Virginia Beach, Va.) -- $58 million

 

Great Southern Bancorp (Springfield, Mo.) -- $58 million

 

MainSource Financial Group (Greensburg, Ind.) -- $57 million

 

Center Financial Corp. (Los Angeles) -- $55 million

 

NewBridge Bancorp. (Greensboro, N.C.) -- $52.4 million

 

Ameris Bancorp (Moultrie, Ga.) -- $52 million

 

BancTrust Financial Group (Mobile, Ala.) -- $50 million.

 

Home Bancshares Inc. (Conway, Ark.) -- $50 million

 

Seacoast Banking Corp. of Florida (Stuart, Fla.) -- $50 million

 

Fidelity Southern Corp. (Atlanta) -- $48.2 million

 

The Bancorp Inc. (Wilmington, Del.) -- $45.2 million.

 

MetroCorp Bancshares Inc. (Houston) -- $45 million

 

Cadence Financial Corp. (Starkville, Miss.) -- $44 million

 

Exchange Bank (Santa Rosa, Calif.) -- $43 million

 

S.Y. Bancorp Inc. (Louisville, Ky.) -- $43 million

 

Southern Community Financial Corp. (Winston-Salem, N.C.) -- $42.7 million

 

Sterling Bancorp (New York) -- $42 million.

 

First Community Bancshares Inc. (Bluefield, Va.) -- $41.5 million

 

Capital Bank Corp. (Raleigh, N.C.) -- $41.3 million

 

Cardinal Financial Corp. (Tysons Corner, Va.) -- $41.2 million

 

Berkshires Hills Bancorp (Pittsfield, Mass.) -- $40 million

 

First M & F Corp. (Kosciusko, Miss.) -- $40 million.

 

Heritage Commerce Corp. (San Jose., Calif.) -- $40 million

 

Simmons First National Corp. (Pine Bluff, Ark.) -- $40 million

 

Cascade Financial Corp. (Everett, Wash.) -- $39 million

 

Peoples Bancorp (Marietta, Ohio) -- $39 million

 

Eagle Bancorp Inc. (Bethesda, Md.) -- $38.2 million

 

Bridgeview Bancorp Inc. (Bridgeview, Ill.) -- $38 million

 

Smithtown Bancorp (Smithtown, N.Y.) -- $37.8 million

 

Financial Instutions Inc. (Warsaw, N.Y.) -- $37.5 million

 

First Defiance Financial Corp. (Defiance, Ohio) -- $37 million

 

TIB Financial Corp. (Naples, Fla.) -- $37 million

 

State Bancorp Inc.  (Jericho, N.Y.) --$36.8 million

 

Fidelity Financial Corp. (Wichita, Kan.) -- $36.3 million

 

West Bancorporation Inc. (West Des Moines, Iowa) -- $36 million

 

Yadkin Valley Financial Corp. (Elkin, N.C.) -- $36 million

 

Marquette National Corp. (Chicago) -- $35.5 million

 

Enterprise Financial Services Corp. (St. Louis) -- $35 million

 

Porter Bancorp Inc. (Louisville, Ky.) -- $35 million

 

MidWestOne Financial Group (Iowa City, Iowa) -- $34.9 million

 

Encore Bancshares Inc. (Houston) -- $34 million.

 

Centrue Financial Corp. (St. Louis, Mo.) -- $32.7 million

 

Pulaski Financial Corp. (St. LouisMo.) -- $32.5 million

 

MutualFirst Financial Inc. (Muncie, Ind.) -- $32.4 million

 

Parkvale Financial Corp (Monroeville, Pa.) -- $31.8 million

 

BNC Bancorp (Thomasville, N.C.)-- $31.3 million

 

Hawthorne Bancshares Inc. (Lee's Summit, Mo.) -- $30.3 million

 

Bancorp Rhode Island Inc. (Providence, R.I.) -- $30 million

 

Century BanCorp Inc. (Medford, Mass.) -- $30 million

 

Farmers Capital Bank Corp. (Frankfort, Ky.) -- $30 million

 

Royal Bancshares of Pennsylvania Inc. (Narberth, Penn.) -- $30 million.

 

StellarOne Corp. (Charlottesville, Va.) -- $30 million

 

Tennessee Commerce Bancorp (Franklin, Tenn.) -- $30 million

 

Peapack-Gladstone Financial Corp. (Gladstone, N.J.) -- $28.7 million

 

Colony Bankcorp Inc. (Fitzgerald, Ga.) -- $28 million

 

Bank of Marin Bancorp (Novato, Calif.) -- $28 million

 

CenterState Banks of Florida Inc. (Davenport, Fla. ) -- $27.9 million

 

Intermountain Community Bancorp (Sandpoint, Idaho) -- $27 million

 

Alliance Financial Corp. (Syracuse, N.Y.) -- $26.9 million

 

Patriot Bancshares (Houston) -- $26 million

 

Washington Banking Co. (Oak Harbor, Wash.), $26.4 million

 

HMN Financial Inc. (Rochester, Minn) -- $26 million

 

LNB Bancorp Inc. (Lorain, Ohio) -- $25.2 million

 

First California Financial Group (Los Angeles) -- $25 million

 

HF Financial Corp. (Sioux Falls, S.D.) -- $25 million

 

Horizon Bancorp (Michigan City, Ind.) -- $25 million

 

Intervest Bancshares Corp. (New York) -- $25 million

 

Peoples Bancorp of North Carolina Inc (Newton, N.C.) --$25 million

 

Shore Bancshares Inc. (Easton, Md.) -- $25 million

 

The First Bancorp (Damariscotta, Maine) -- $25 million

 

VIST Financial Corp. (Wyomissing, Pa.) -- $25 million

 

Crescent Financial Corp. (Cary, N.C.) -- $24.9 million

 

Eastern Virginia Bankshares (Tappahannock, Va.) -- $24 million

 

Heritage Financial Corp. (Olympia, Wash.) -- $24 million.

 

Bridge Capital Holdings (San Jose, Calif.) -- $23.9 million

 

Severn Bancorp (Annapolis, Md.) -- $23.4 million

 

First Citizens Banc Corp (Sandusky, Ohio) -- $23.2 million

 

Hampton Roads Bankshares Inc. (Norfolk, Va.) -- $22.3 million

 

Wainwright Bank & Trust Co. (Boston) -- $22 million

 

Blue Valley Ban Corp. (Overland Park, Kan.) -- $21.8 million

 

Indiana Community Bancorp (Columbus, Ind.) -- $21.5 million

 

AmeriServ Financial (Johnstown, Pa.) -- $21 million

 

Unity Bancorp (Clinton, N.J.) -- $20.6 million

 

Citizens South Banking Corp. (Gastonia, N.C.) -- $20.5 million

 

C&F Financial Corp. (West Point, Va.) --$20 million

 

Legacy Bancorp Inc. (Pittsfield, Mass.) -- $20 million

 

MidSouth Bancorp (Lafayette, La.) -- $20 million

 

First PacTrust Bancorp Inc. (Chula Vista, Calif.) -- $19.3 million

 

Bar Harbor Bankshares (Bar Harbor, Maine) -- $18.8 million

 

HopFed Bancorp Inc. (Hopkinsville, Ky.) -- $18.4 million

 

Security Federal Corp. (Aiken, S.C.) -- $18 million

 

Community Bankers Trust Corp. (Glen Allen, Va.) -- $17.7 million

 

Bank of Commerce Holdings Inc. (Redding, Calif.) -- $17 million

 

Timberland Bancorp (Hoquiam, Wash.) -- $16.6 million

 

1st Financial Services Corp. (Hendersonville, N.C.) -- $16.4 million

 

Pacific City Financial (Los Angeles) -- $16.2 million

 

Carolina Bank Holdings Inc. (Greensboro, N.C.) -- $16 million

 

Valley Financial Corp. (Roanoke, Va.) -- $16 million

 

Community West Bancshares (Goleta, Calif.) -- $15.6 million

 

Tri-County Financial Corp. (Waldorf, Md.) -- $15.5 million

 

LSB Corp. (North Andover, Mass.) -- $15 million

 

Nicolet Bankshares Inc. (Green Bay, Wis.) -- $15 million

 

Monarch Bank (Chesapeake, Va.) -- $14.7 million

 

Tidelands Bancshares (Mount Pleasant, S.C.) -- $14.4 million

 

Magna Bank (Memphis, Tenn.) -- $13.8 million

 

Oak Valley Bancorp (Oakdale, Calif.) -- $13.5 million

 

Community Financial Corp. (Staunton, Va.) -- $12.6 million

 

OneUnited Bank (Boston) -- $12.1 million

 

Wilber Corp. (Oneonta, N.Y.) -- $12 million

 

1st Constitution Bancorp (Cranbury, N.J.) -- $12 million

 

Pacific Coast Bankers' Bancshares (San Francisco) -- $11.6 million

 

Cecil Bancorp (Elkton, Md.) -- $11.6 million

 

First Community Corp. (Lexington, S.C.) -- $11.4 million

 

Central Jersey Bancorp. (Oakhurst, N.J.) -- $11.3 million

 

BCSB Bancorp (Baltimore) -- $10.8 million

 

First Community Bank Corp of America (Pinellas Park, Fla.) -- $10.7 million

 

Citizens Bancorp (Nevada City, Calif.) -- $10.4 million

 

Community Partners Bancorp (Middletown, N.J.) -- $10.35 million

 

United Bancorporation of Alabama (Atmore, Ala.) -- $10.3 million

 

North Central Bancshares Inc. (Fort Dodge, Iowa) -- $10.2 million

 

Center Bancorp (Union, N.J.) -- $10 million

 

Central Bancorp Inc. (Somerville, Mass.) -- $10 million

 

First Litchfield Financial Corp. (Litchfield, Conn.) -- $10 million

 

Mid Penn Bancorp Inc. (Millersburg, Pa.) -- $10 million

 

NCAL Bancorp (Los Angeles) -- $10 million

 

Sussex Bancorp (Franklin, N.J.) -- $10 million

 

Uwharrie Capital Corp. (Albemarle, N.C.) -- $10 million

 

Coastal Banking Co. (Beaufort, S.C.) -- ($9.95 million).

 

Southern Missouri Bancorp (Poplar Bluff, Mo.) -- $9.5 million

 

FCB Bancorp (Louisville, Ky.) -- $9.3 million

 

Elmira Savings Bank (Elmira, N.Y.) --- $9.09 million

 

Broadway Financial Corp. ( Los Angeles) -- $9 million

 

Citizens First Corp. (Bowling Green, Ky.) - $8.78 million

 

Summit State Bank (Santa Rosa, Calif.) -- $8.5 million

 

Annapolis Bancorp Inc. (Annapolis, Md.) -- $8 million

 

Commonwealth Business Bank (Los Angeles) -- $7.7 million

 

Emclaire Financial Corp. (Emlenton, PA.) -- $7.5 million

 

The Little Bank Inc. (Kinston, N.C.) -- $7.5 million

 

First Sound Bank (Seattle) -- $7.4 million

 

FFW Corp. (Wabash, Ind.) -- $7.3 million

 

Western Community Bancshares Inc. (Palm Desert, Calif.) -- $7.29 million

 

Central Federal Corp. (Fairlawn, Ohio) -- $7.23 million.

 

CNB Financial Corp. (Worcester, Mass.) -- $7 million

 

Fidelity Bancorp Inc. (Pittsburgh) -- $7 million

 

Old Line Bancshares Inc. (Bowie, Md.) -- $7 million

 

Idaho Bancorp (Boise, Idaho) -- $6.9 million

 

Western Illinois Bancshares Inc. (Monmouth, Ill.) -- $6.85 million

 

Security California Bancorp (Riverside, Calif.) -- $6.8 million

 

Pacific International Bancorp (Seattle) -- $6.5 million

 

American River Bankshares (Sacramento) -- $6 million

 

Beach Business Bank (Manhattan Beach, Calif.) -- $6 million

 

ICB Financial (Ontario, Calif.) -- $6 million

 

Patapsco Bank (Dundalk, Md.) -- $6 million

 

Leader Bancorp Inc. (Arlington, Mass.) -- $5.83 million

 

FPB Bancorp (Port St. Lucie, Fla.) -- $5.8 million

 

Mission Valley Bancorp. (Sun Valley, Calif.) -- $5.5 million

 

Connecticut Bank and Trust Co. (Hartford, Conn.) -- $5.4 million

 

Commerce National Bank (Newport Beach, Calif.) -- $5 million

 

Cache Valley Banking Co. (Logan, Utah) -- $4.77 million

 

Capital Bancorp Inc. (Rockville, Md.) -- $4.7 million

 

Northeast Bancorp, of Lewiston, Maine, will get $4.2 million.

 

Pacific Coast National Bancorp (San Clemente, Calif.) -- $4.12 million.

 

Pacific Commerce Bank (Los Angeles) -- $4.1 million

 

Capital Pacific Bancorp (Portland, Ore.) -- $4 million

 

Santa Lucia Bancorp (Atascadero, Calif.) -- $4 million

 

First Bankshares Inc. (Suffolk, Va.) -- $3.5 million

 

TriStone Community Bank -- $3.5 million

 

California Oaks State Bank (Thousand Oaks, Calif.) -- $3.3 million.

 

Citizens Community Bank (South Hill, Va.) -- $3 million

 

Tennessee Valley Financial Holdings Inc. (Oak Ridge, Tenn.) -- $3 million

 

Community Investors Bancorp Inc. (Bucyrus, Ohio) -- $2.6 million

 

Community 1st Bank (Roseville, Calif.) -- $2.55 million

 

TCNB Financial Corp., Dayton, Ohio, $2 million

 

Monadnock Bancorp Inc. (Peterborough, N.H.) -- $1.83 million

 

Seacoast Commerce Bank (Chula Vista, Calif.) -- $1.8 million

 

Manhattan Bancorp (El Segundo, Calif.) -- $1.7 million

 

Saigon National Bank (Westminster, Calif.) -- $1.55 million

 

 

  

 

 

 

 

 

 

 

 

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This page contains a single entry by Chris Carey published on January 4, 2009 11:42 AM.

Treasury commits nearly $1.2 billion in TARP money was the previous entry in this blog.

SunTrust completes double dip is the next entry in this blog.

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