TARP Bank Capital Infusion List

2008 TARP Bank Capital Infusion List

After the Treasury Department announced that it has provided an additional $4.7 billion to 92 banks as part of the government’s $700 billion rescue of the financial system the list of the banks receiving this aid has lengthened substantially.

The Treasury Department created the Capital Purchase Program, a part of the Troubled Asset Relief Program, to help to stabilize and strengthen the U.S. financial system. Treasury allocated $250 billion under TARP’s Capital Purchase Program to invest in U.S. financial institutions. The fund was established and the investments in these banks were made as part of the government’s effort to buy stock in banks, to strengthen their balance sheets and stimulate the banks to increase lending in effort to unfreeze credit markets and provide further deterioration in the U.S economy.

On the most recent list of banks receiving TARP funds released Tuesday were 14 banks that are not publicly traded. These are the first banks that are not publicly traded to receive government funds. The complete lists of the banks that have received government finds is as follows:


Citigroup Inc.	New York NY	$25,000,000,000
Wells Fargo & Company	San Francisco CA	$25,000,000,000
JPMorgan Chase & Co.	New York NY	$25,000,000,000
Bank of America Corporation	Charlotte NC	$15,000,000,000
Morgan Stanley	New York NY	$10,000,000,000
The Goldman Sachs Group, Inc.	New York NY	$10,000,000,000
Merrill Lynch & Co.	New York NY	$10,000,000,000
U.S. Bancorp	Minneapolis MN	$6,599,000,000
State Street Corp	Boston MA	$2,000,000,000
Capital One Financial Corp	McLean VA	$3,555,199,000
SunTrust Banks, Inc.	Atlanta GA	$3,500,000,000
Regions Financial Corp.	Birmingham AL	$3,500,000,000
BB&T Corp.	Winston-Salem NC	$3,133,640,000
Bank of New York Mellon Corp	New York NY	$3,000,000,000
Comerica Inc.	Dallas TX	$2,250,000,000
KeyCorp	Cleveland OH	$2,500,000,000
Marshall & Ilsley Corp	Milwaukee WI	$1,715,000,000
Northern Trust Corp	Chicago IL	$1,576,000,000
Zions Bancorporation	Salt Lake City UT	$1,400,000,000
Huntington Bancshares	Columbus OH	$1,398,071,000
Synovus Financial Corp.	Columbus GA	$967,870,000
Popular, Inc.	San Juan PR	$935,000,000
First Horizon National Corp	Memphis TN	$866,540,000
Associated Banc-Corp	Green Bay WI	$525,000,000
Webster Financial Corporation	Waterbury CT	$400,000,000
City National Corporation	Beverly Hills CA	$400,000,000
TCF Financial Corp	Wayzata MN	$361,172,000
South Financial Group	Greenville SC	$347,000,000
Wilmington Trust Corp	Wilmington DE	$330,000,000
East West Bancorp	Pasadena CA	$306,546,000
Sterling Financial Corp	Spokane WA	$303,000,000
Whitney Holding Corporation	New Orleans LA	$300,000,000
Citizens Republic Bancorp	Flint MI	$300,000,000
Valley National Bancorp	Wayne NJ	$300,000,000
Susquehanna Bancshares	Lititz PA	$300,000,000
UCBH Holdings, Inc.	San Francisco CA	$298,737,000
Cathay General Bancorp	Los Angeles CA	$258,000,000
Wintrust Financial Corp	Lake Forest IL	$250,000,000
SVB Financial Group	Santa Clara CA	$235,000,000
Trustmark Corporation	Jackson MS	$215,000,000
Umpqua Holdings Corp.	Portland OR	$214,181,000
Washington Federal Inc.	Seattle WA	$200,000,000
Provident Bancshares Corp.	Baltimore MD	$151,500,000
MB Financial Inc.	Chicago IL	$196,000,000
First Midwest Bancorp	Itasca IL	$193,000,000
Pacific Capital Bancorp	Santa Barbara CA	$180,634,000
United Community Banks	Blairsville GA	$180,000,000
First Niagara Financial Group	Lockport NY	$184,011,000
Boston Private Financial Holdings	Boston MA	$154,000,000
National Penn Bancshares	Boyertown PA	$150,000,000
Western Alliance Bancorporation	Las Vegas NV	$140,000,000
CVB Financial Corp	Ontario CA	$130,000,000
Sterling Bancshares	Houston TX	$125,198,000
Banner Corporation	Walla Walla WA	$124,000,000
Signature Bank	New York NY	$120,000,000
Taylor Capital Group	Rosemont IL	$104,823,000
Old National Bancorp	Evansville IN	$100,000,000
Pinnacle Financial Partners	Nashville TN	$95,000,000
Iberiabank Corporation	Lafayette LA	$90,000,000
Plains Capital Corporation	Dallas TX	$87,631,000
Sandy Spring Bancorp	Olney MD	$83,094,000
Midwest Banc Holdings	Melrose Park IL	$84,784,000
Heartland Financial USA	Dubuque IA	$81,698,000
Columbia Banking System	Tacoma WA	$76,898,000
TowneBank	Portsmouth VA	$76,458,000
Bank of the Ozarks	Little Rock AR	$75,000,000
Wesbanco Bank	Wheeling WV	$75,000,000
Virginia Commerce Bancorp	Arlington VA	$71,000,000
Southwest Bancorp, Inc.	Stillwater OK	$70,000,000
Flushing Financial Corp	Lake Success NY	$70,000,000
Independent Bank Corp	Ionia MI	$72,000,000
Superior Bancorp Inc.	Birmingham AL	$69,000,000
Nara Bancorp, Inc.	Los Angeles CA	$67,000,000
First Financial Holdings Inc.	Charleston SC	$65,000,000
CoBiz Financial Inc.	Denver CO	$64,450,000
Wilshire Bancorp	Los Angeles CA	$62,158,000
Union Bankshares Corporation	Bowling Green VA	$59,000,000
Great Southern Bancorp	Springfield MO	$58,000,000
Center Financial Corp	Los Angeles CA	$55,000,000
NewBridge Bancorp	Greensboro NC	$52,372,000
Ameris Bancorp	Moultrie GA	$52,000,000
Seacoast Banking Corporation of Florida	Stuart FL	$50,000,000
BancTrust Financial Group	Mobile AL	$50,000,000
Fidelity Southern Corp	Atlanta GA	$48,200,000
The Bancorp, Inc.	Wilmington DE	$45,220,000
Southern Community Financial Corp.	Winston-Salem NC	$42,750,000
Exchange Bank	Santa Rosa CA	$43,000,000
First Community Bankshares Inc.	Bluefield VA	$41,500,000
Capital Bank Corporation	Raliegh NC	$41,279,000
Heritage Commerce Corp.	San Jose CA	$40,000,000
Berkshire Hills Bancorp	Pittsfield MA	$40,000,000
Cascade Financial Corp	Everett WA	$38,970,000
Eagle Bancorp, Inc.	Bethesda MD	$38,235,000
Bridgeview Bancorp	Bridgeview IL	$38,000,000
First Defiance Financial Corp.	Defiance OH	$37,000,000
TIB Financial Corp	Naples FL	$37,000,000
State Bancorp, Inc.	Jericho NY	$36,842,000
Fidelity Financial	Wichita KS	$36,282,000
Marquette National Corp	Chicago IL	$35,500,000
Porter Bancorp Inc.	Louisville KY	$35,000,000
Enterprise Financial Services Corp.	St. Louis MO	$35,000,000
Encore Bancshares	Houston TX	$34,000,000
Bank of North Carolina	Thomasville NC	$31,260,000
Hawthorn Bancshares, Inc.	Lee’s Summit MO	$30,255,000
Bancorp Rhode Island, Inc.	Providence RI	$30,000,000
Tennessee Commerce Bancorp	Franklin TN	$30,000,000
StellarOne Corporation	Charlottesville VA	$30,000,000
Bank of Marin Bancorp	Novato CA	$28,000,000
Centerstate Banks of Florida Inc.	Davenport FL	$27,875,000
Intermountain Community Bancorp	Sandpoint ID	$27,000,000
Alliance Financial Corporation	Syracuse NY	$26,918,000
Patriot Bancshares	Houston TX	$26,038,000
LNB Bancorp Inc.	Lorain OH	$25,223,000
First California Financial Group	Westlake Village CA	$25,000,000
Horizon Bancorp	Michigan City IN	$25,000,000
HF Financial Corp.	Sioux Falls SD	$25,000,000
VIST Financial Corp.	Wyomissing PA	$25,000,000
Heritage Financial Corp	Olympia WA	$24,000,000
Severn Bancorp, Inc.	Annapolis MD	$23,393,000
Wainwright Bank & Trust	Boston MA	$22,000,000
Blue Valley Ban Corp	Overland Park KS	$21,750,000
Indiana Community Bancorp	Columbus IN	$21,500,000
AmeriServ Financial	Johnstown PA	$21,000,000
Unity Bancorp, Inc.	Clinton NJ	$20,649,000
Citizens South Banking Corp	Gastonia NC	$20,500,000
First PacTrust Bancorp	Chula Vista CA	$19,300,000
HopFed Bancorp	Hopkinsville KY	$18,400,000
Security Federal Corporation	Aiken SC	$18,000,000
Community Bankers Trust Corp	Glen Allen VA	$17,680,000
Bank of Commerce Holdings	Redding CA	$17,000,000
1st FS Corporation	Hendersonville NC	$16,369,000
Pacific City Finacial	Los Angeles CA	$16,200,000
Valley Financial Corp	Roanoke VA	$16,019,000
Community West Bancshares	Goleta CA	$15,600,000
Tri-County Financial Corporation	Waldorf MD	$15,540,000
LSB Corporation North	Andover MA	$15,000,000
Monarch Financial Holdings	Chesapeake VA	$14,700,000
Tidelands Bancshares, Inc	Mt. Pleasant SC	$14,448,000
Oak Valley Bancorp	Oakdale CA	$13,500,000
Community Financial Corpo	Staunton VA	$12,643,000
OneUnited Bank	Boston MA	$12,063,000
First Community Corp	Lexington SC	$11,350,000
Central Bancorp	Somerville MA	$10,000,000
NCAL Bancorp	Los Angeles CA	$10,000,000
First Litchfield Financial	Litchfield CT	$10,000,000
Mid Penn Bancorp	Millersburg PA	$10,000,000
Coastal Banking Company	Fernandina Beach FL	$9,950,000
Southern Missouri Bancorp	Poplar Bluff MO	$9,550,000
FCB Bancorp	Louisville KY	$9,294,000
The Elmira Savings Bank, FSB	Elmira NY	$9,090,000
Broadway Financial Corp	Los Angeles CA	$9,000,000
Summit State Bank	Santa Rosa CA	$8,500,000
Central Federal Corporation	Fairlawn OH	$7,225,000
Old Line Bancshares	Bowie MD	$7,000,000
Fidelity Bancorp	Pittsburgh PA	$7,000,000
Citizens First Corporation	Bowling Green KY	$8,779,000
FFW Corporation	Wabash IN	$7,289,000
Pacific International Bancorp	Seattle WA	$6,500,000
Patapsco Bancorp	Dundalk MD	$6,000,000
FPB Bancorp, Inc.	Port St.Lucie FL	$5,800,000
The Connecticut Bank and Trust	Hartford CT	$5,448,000
Northeast Bancorp	Lewiston ME	$4,227,000
Santa Lucia Bancorp	Atascadero CA	$4,000,000
Monadnock Bancorp	Peterborough NH	$1,834,000
Manhattan Bancorp	El Segundo CA	$1,700,000

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Revised: 12/03/09