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TARP - Bank Capital Purchase Program (CPP) Final Disposition

Following is a list of completed Troubled Asset Relief Program (TARP) - Bank Capital Purchase Program (CPP) final disposition transactions for financial institutions (source: U.S. Department of the Treasury) by date.

This list can be sequenced by date, name, state, description and final disposition proceeds by clicking on the label at the head of the column. Detailed information for an institution or a related institution can be retrieved by clicking on the institution name.


Total Transactions: 116
Total Final Disposition Proceeds: 6,613,487,238
Date Name State Description Final Disposition Proceeds
2011-07-06 Central Bancshares, Inc. TX Preferred Stock 290,000
2011-07-06 Community Trust Financial Corporation LA Preferred Stock 1,200,000
2011-07-05 Marshall & Ilsley Corporation WI Warrants 3,250,000
2011-06-29 State Bankshares, Inc. ND Preferred Stock 2,500,000
2011-06-03 Whitney Holding Corporation LA Warrants 6,900,000
2011-06-02 Webster Financial Corporation CT Warrants 20,678,339
2011-05-18 Sterling Bancorp NY Warrants 945,775
2011-05-11 Financial Institutions, Inc. NY Warrants 2,079,963
2011-04-20 Bridge Capital Holdings CA Warrants 1,395,000
2011-04-20 KeyCorp OH Warrants 70,000,000
2011-04-13 Hamilton State Bancshares GA Preferred Stock 350,000
2011-04-13 National Penn Bancshares, Inc. PA Warrants 1,000,000
2011-03-16 Fifth Third Bancorp OH Warrants 280,025,936
2011-03-16 Stockmens Financial Corporation SD Preferred Stock 778,000
2011-03-09 1st Source Corporation IN Warrants 3,750,000
2011-03-09 First Horizon National Corporation TN Warrants 79,700,000
2011-03-02 Washington Banking Company WA Warrants 1,625,000
2011-02-23 Sandy Spring Bancorp, Inc. MD Warrants 4,450,000
2011-02-16 Georgia Commerce Bancshares, Inc. GA Preferred Stock 435,000
2011-02-08 Wintrust Financial Corporation IL Warrants 25,964,061
2011-02-01 Boston Private Financial Holdings, Inc. MA Warrants 6,352,500
2011-01-26 American Premier Bancorp CA Preferred Stock 90,000
2011-01-26 East West Bancorp CA Warrants 14,500,000
2011-01-25 Citigroup Inc. NY Warrants 54,621,849
2011-01-19 Huntington Bancshares OH Warrants 49,100,000
2011-01-19 Susquehanna Bancshares, Inc PA Warrants 5,269,179
2011-01-05 First PacTrust Bancorp, Inc CA Warrants 1,003,227
2010-12-30 Capital Bancorp, Inc MD Preferred Stock 235,000
2010-12-29 Haviland Bancshares, Inc KS Preferred Stock 21,000
2010-12-29 Nationwide Bankshares, Inc. NE Subordinated Debentures 100,000
2010-12-29 Surrey Bancorp NC Preferred Stock 100,000
2010-12-15 Signature Bancshares, Inc. TX Subordinated Debentures 85,000
2010-12-08 California Oaks State Bank CA Preferred Stock 165,000
2010-12-01 Central Jersey Bancorp NJ Warrants 319,659
2010-11-24 Leader Bancorp, Inc. MA Preferred Stock 292,000
2010-10-06 Frontier Bancshares, Inc TX Subordinated Debentures 150,000
2010-09-30 South Financial Group, Inc. SC Warrants 400,000
2010-09-30 TIB Financial Corp FL Warrants 40,000
2010-09-29 BancPlus Corporation MS Preferred Stock 2,400,000
2010-09-29 Community Bancshares of Mississippi, Inc. MS Preferred Stock 2,600,000
2010-09-29 First Vernon Bancshares, Inc. AL Preferred Stock 245,000
2010-09-29 Lafayette Bancorp, Inc. MS Preferred Stock 100,000
2010-09-29 PSB Financial Corporation LA Preferred Stock 464,000
2010-09-29 Security Capital Corporation MS Preferred Stock 522,000
2010-09-29 State Capital Corporation MS Preferred Stock 750,000
2010-09-24 First Choice Bank CA Preferred Stock 110,000
2010-09-17 First Eagle Bancshares, Inc. IL Subordinated Debentures 375,000
2010-09-08 Fulton Financial Corporation PA Warrants 10,800,000
2010-09-08 The Bancorp, Inc. DE Warrants 4,753,985
2010-09-01 Citizens & Northern Corporation PA Warrants 400,000
2010-09-01 Columbia Banking System, Inc. WA Warrants 3,301,647
2010-07-28 Bar Harbor Bankshares ME Warrants 250,000
2010-07-14 Green City Bancshares, Inc. MO Preferred Stock 33,000
2010-07-07 Discover Financial Services IL Warrants 172,000,000
2010-06-16 First Southern Bancorp, Inc. FL Preferred Stock 545,000
2010-06-16 FPB Financial Corp. LA Preferred Stock 162,000
2010-06-16 SVB Financial Group CA Warrants 6,820,000
2010-06-09 Sterling Bancshares, Inc. TX Warrants 3,007,891
2010-06-02 First Financial Bancorp OH Warrants 3,116,284
2010-05-20 Wells Fargo & Company CA Warrants 849,014,998
2010-05-19 Texas National Bancorporation TX Preferred Stock 199,000
2010-05-18 Valley National Bancorp NJ Warrants 5,571,592
2010-05-06 Comerica Inc. TX Warrants 183,673,472
2010-04-29 The PNC Financial Services Group Inc. PA Warrants 324,195,686
2010-04-21 Hilltop Community Bancorp, Inc. NJ Preferred Stock 200,000
2010-04-14 First State Bank of Mobeetie TX Preferred Stock 37,000
2010-04-07 City National Corporation CA Warrants 18,500,000
2010-04-07 First Litchfield Financial Corporation CT Warrants 1,488,046
2010-03-31 Umpqua Holdings Corp. OR Warrants 4,500,000
2010-03-11 Texas Capital Bancshares, Inc. TX Warrants 6,709,061
2010-03-10 Signature Bank NY Warrants 11,320,751
2010-03-09 Washington Federal, Inc. WA Warrants 15,623,222
2010-03-04 Bank of America Corporation NC Warrants 124,228,646
2010-03-03 Bank of America Corporation NC Warrants 186,342,969
2010-02-10 Monarch Financial Holdings, Inc. VA Warrants 260,000
2010-02-03 OceanFirst Financial Corp. NJ Warrants 430,797
2009-12-30 Flushing Financial Corporation NY Warrants 900,000
2009-12-30 Trustmark Corporation MS Warrants 10,000,000
2009-12-23 Midland States Bancorp, Inc. IL Preferred Stock 509,000
2009-12-23 Union Bankshares Corporation VA Warrants 450,000
2009-12-23 WesBanco, Inc. WV Warrants 950,000
2009-12-16 LSB Corporation MA Warrants 560,000
2009-12-16 Wainwright Bank & Trust Company MA Warrants 568,700
2009-12-15 TCF Financial Corporation MN Warrants 9,599,964
2009-12-10 JPMorgan Chase & Co. NY Warrants 950,318,243
2009-12-03 Capital One Financial Corporation VA Warrants 148,731,030
2009-11-24 Bank of the Ozarks, Inc. AR Warrants 2,650,000
2009-11-18 1st United Bancorp, Inc. FL Preferred Stock 500,000
2009-11-10 Midwest Regional Bancorp, Inc. MO Warrants 35,000
2009-10-28 Centerstate Banks of Florida Inc. FL Warrants 212,000
2009-10-28 CVB Financial Corp CA Warrants 1,307,000
2009-10-14 Manhattan Bancorp CA Warrants 63,364
2009-09-30 Bancorp Rhode Island, Inc. RI Warrants 1,400,000
2009-09-02 Old Line Bancshares, Inc. MD Warrants 225,000
2009-08-26 Northern Trust Corporation IL Warrants 87,000,000
2009-08-12 Morgan Stanley NY Warrants 950,000,000
2009-08-05 The Bank of New York Mellon Corporation NY Warrants 136,000,000
2009-07-29 American Express Company NY Warrants 340,000,000
2009-07-22 BB&T Corp. NC Warrants 67,010,402
2009-07-22 The Goldman Sachs Group NY Warrants 1,100,000,000
2009-07-15 U.S. Bancorp MN Warrants 139,000,000
2009-07-08 State Street Corporation MA Warrants 60,000,000
2009-06-30 HF Financial Corp. SD Warrants 650,000
2009-06-24 Berkshire Hills Bancorp, Inc. MA Warrants 1,040,000
2009-06-24 First Niagara Financial Group NY Warrants 2,700,000
2009-06-24 SCBT Financial Corporation SC Warrants 1,400,000
2009-06-24 Somerset Hills Bancorp NJ Warrants 275,000
2009-06-17 Alliance Financial Corporation NY Warrants 900,000
2009-05-27 First Manitowoc Bancorp, Inc. WI Preferred Stock 600,000
2009-05-27 FirstMerit Corporation OH Warrants 5,025,000
2009-05-27 Independent Bank Corp. MA Warrants 2,200,000
2009-05-27 Sun Bancorp, Inc. NJ Warrants 2,100,000
2009-05-20 Iberiabank Corporation LA Warrants 1,200,000
2009-05-08 Old National Bancorp IN Warrants 1,200,000
2009-04-22 First ULB Corp. CA Preferred Stock 245,000
2009-04-15 Centra Financial Holdings, Inc./Centra Bank, Inc. WV Preferred Stock 750,000


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Source of Data: FDIC, FRB, NCUA, OCC, SEC, U.S. Department of the Treasury