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Bailout Money Returned
This list shows companies that accepted an investment from the Treasury Department and then later refunded it completely. It does not include banks that have declared they will be refunding the investments, but have not yet done so. Nor does it include banks that have only partially refunded the investments. Those remain on our recipients list.
Also listed below is the amount Treasury received for its warrants. The stock warrants, which give the U.S. the right to buy equity in the companies at a set price, came as part of the original TARP investments. When companies pay back the TARP investment, the warrants are either sold back to the company or auctioned off. To see the total payback the Treasury has collected through its TARP investments, see our breakdown here.
(Note: The government’s loan to Chrysler Financial did not come with warrants.) |
Video Sections
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| Name |
State |
Received Bailout
|
Returned Bailout |
Amount Returned |
Warrant |
| First State Bank of Mobeetie |
Texas |
Feb. 27, 2009 |
Apr. 14, 2010 |
$731,000.00
|
$37,000.00
|
| First Litchfield Financial Corp |
Conn. |
Dec. 12, 2008 |
Apr. 7, 2010 |
$10,000,000.00
|
$1,488,046.00
|
| Hartford Financial Services |
Conn. |
Jun. 26, 2009 |
Mar. 31, 2010 |
$3,400,000,000.00
|
$0.00
|
| Comerica Incorporated |
Texas |
Nov. 14, 2008 |
Mar. 17, 2010 |
$2,250,000,000.00
|
$0.00
|
| Chrysler Receivables SPV LLC |
|
Apr. 9, 2009 |
Mar. 9, 2010 |
$123,076,735.00
|
$0.00
|
| Bar Harbor Bankshares |
Maine |
Jan. 16, 2009 |
Feb. 24, 2010 |
$18,751,000.00
|
$0.00
|
| First Financial Bancorp |
Ohio |
Dec. 23, 2008 |
Feb. 24, 2010 |
$80,000,000.00
|
$0.00
|
| Umpqua |
Ore. |
Nov. 14, 2008 |
Feb. 17, 2010 |
$214,181,000.00
|
$4,500,000.00
|
| PNC Financial Services |
Pa. |
Dec. 31, 2008 |
Feb. 10, 2010 |
$7,579,200,000.00
|
$0.00
|
| The TCW Group, Inc. |
Del. |
Sep. 30, 2009 |
Jan. 11, 2010 |
$356,250,000.00
|
$0.00
|
| City National |
Calif. |
Nov. 21, 2008 |
Dec. 30, 2009 |
$400,000,000.00
|
$18,500,000.00
|
| OceanFirst Financial Corp |
N.J. |
Jan. 16, 2009 |
Dec. 30, 2009 |
$38,263,000.00
|
$430,797.00
|
| Middleburg Financial Corp |
Va. |
Jan. 30, 2009 |
Dec. 23, 2009 |
$22,000,000.00
|
$0.00
|
| Midland States Bancorp |
Ill. |
Jan. 23, 2009 |
Dec. 23, 2009 |
$10,189,000.00
|
$509,000.00
|
| Monarch Financial Holdings |
Va. |
Dec. 19, 2008 |
Dec. 23, 2009 |
$14,700,000.00
|
$0.00
|
| SVB Financial Group |
Calif. |
Dec. 12, 2008 |
Dec. 23, 2009 |
$235,000,000.00
|
$0.00
|
| Wells Fargo |
Calif. |
Oct. 28, 2008 |
Dec. 23, 2009 |
$25,000,000,000.00
|
$0.00
|
Bank of America
Received other federal aid. Click to see details. |
N.C. |
Oct. 28, 2008 |
Dec. 9, 2009 |
$45,000,000,000.00
|
$1,566,210,714.00
|
| Trustmark Corp |
Miss. |
Nov. 21, 2008 |
Dec. 9, 2009 |
$215,000,000.00
|
$10,000,000.00
|
| Wainwright Bank & Trust |
Mass. |
Dec. 19, 2008 |
Nov. 24, 2009 |
$22,000,000.00
|
$568,700.00
|
| GM Supplier Receivables, LLC |
|
Apr. 9, 2009 |
Nov. 20, 2009 |
$290,000,000.00
|
$0.00
|
| 1st United Bancorp |
Fla. |
Mar. 13, 2009 |
Nov. 18, 2009 |
$10,000,000.00
|
$500,000.00
|
| LSB Corp |
Mass. |
Dec. 12, 2008 |
Nov. 18, 2009 |
$15,000,000.00
|
$560,000.00
|
| Midwest Regional Bancorp |
Mo. |
Feb. 13, 2009 |
Nov. 10, 2009 |
$700,000.00
|
$35,000.00
|
| Bank of the Ozarks |
Ark. |
Dec. 12, 2008 |
Nov. 4, 2009 |
$75,000,000.00
|
$2,650,000.00
|
| Flushing Financial Corp |
N.Y. |
Dec. 19, 2008 |
Oct. 28, 2009 |
$70,000,000.00
|
$900,000.00
|
| LCNB Corp |
Ohio |
Jan. 9, 2009 |
Oct. 21, 2009 |
$13,400,000.00
|
$0.00
|
| Commerce National Bank |
Calif. |
Jan. 9, 2009 |
Oct. 7, 2009 |
$5,000,000.00
|
$0.00
|
| CenterState Banks of Florida, Inc. |
Fla. |
Nov. 21, 2008 |
Sep. 30, 2009 |
$27,875,000.00
|
$212,000.00
|
| Manhattan Bancorp |
Calif. |
Dec. 5, 2008 |
Sep. 16, 2009 |
$1,700,000.00
|
$63,364.00
|
| F.N.B. Corporation |
Pa. |
Jan. 9, 2009 |
Sep. 9, 2009 |
$100,000,000.00
|
$0.00
|
| WesBanco |
W.Va. |
Dec. 5, 2008 |
Sep. 9, 2009 |
$75,000,000.00
|
$950,000.00
|
| Westamerica Bancorporation |
Calif. |
Feb. 13, 2009 |
Sep. 2, 2009 |
$83,726,000.00
|
$0.00
|
| CVB Financial |
Calif. |
Dec. 5, 2008 |
Aug. 26, 2009 |
$130,000,000.00
|
$1,307,000.00
|
| Bancorp Rhode Island |
R.I. |
Dec. 19, 2008 |
Aug. 5, 2009 |
$30,000,000.00
|
$1,400,000.00
|
| Old Line Bancshares |
Md. |
Dec. 5, 2008 |
Jul. 15, 2009 |
$7,000,000.00
|
$225,000.00
|
| Chrysler Financial Services |
Mich. |
Jan. 16, 2009 |
Jul. 14, 2009 |
$1,500,000,000.00
|
$0.00
|
| First Community Bancshares |
Va. |
Nov. 21, 2008 |
Jul. 8, 2009 |
$41,500,000.00
|
$0.00
|
| American Express |
N.Y. |
Jan. 9, 2009 |
Jun. 9, 2009 |
$3,388,890,000.00
|
$340,000,000.00
|
| Bank of New York Mellon |
N.Y. |
Oct. 28, 2008 |
Jun. 9, 2009 |
$3,000,000,000.00
|
$136,000,000.00
|
| BB&T |
N.C. |
Nov. 14, 2008 |
Jun. 9, 2009 |
$3,133,640,000.00
|
$67,010,402.00
|
| Capital One Financial Corp. |
Va. |
Nov. 14, 2008 |
Jun. 9, 2009 |
$3,555,199,000.00
|
$148,731,030.00
|
| Goldman Sachs |
N.Y. |
Oct. 28, 2008 |
Jun. 9, 2009 |
$10,000,000,000.00
|
$1,100,000,000.00
|
| JPMorgan Chase |
N.Y. |
Oct. 28, 2008 |
Jun. 9, 2009 |
$25,000,000,000.00
|
$950,318,243.00
|
| Morgan Stanley |
N.Y. |
Oct. 28, 2008 |
Jun. 9, 2009 |
$10,000,000,000.00
|
$950,000,000.00
|
| Northern Trust |
Ill. |
Nov. 14, 2008 |
Jun. 9, 2009 |
$1,576,000,000.00
|
$87,000,000.00
|
| State Street |
Mass. |
Oct. 28, 2008 |
Jun. 9, 2009 |
$2,000,000,000.00
|
$60,000,000.00
|
| U.S. Bancorp |
Minn. |
Nov. 14, 2008 |
Jun. 9, 2009 |
$6,599,000,000.00
|
$139,000,000.00
|
| HF Financial Corp |
S.D. |
Nov. 21, 2008 |
Jun. 3, 2009 |
$25,000,000.00
|
$650,000.00
|
| Valley National |
N.J. |
Nov. 14, 2008 |
Jun. 3, 2009 |
$300,000,000.00
|
$0.00
|
| Berkshire Hills Bancorp |
Mass. |
Dec. 19, 2008 |
May 27, 2009 |
$40,000,000.00
|
$1,040,000.00
|
| First Manitowoc Bancorp |
Wis. |
Jan. 16, 2009 |
May 27, 2009 |
$12,000,000.00
|
$600,000.00
|
| First Niagara |
N.Y. |
Nov. 21, 2008 |
May 27, 2009 |
$184,011,000.00
|
$2,700,000.00
|
| Washington Federal Inc. |
Wash. |
Nov. 14, 2008 |
May 27, 2009 |
$200,000,000.00
|
$15,623,222.00
|
| SCBT Financial Corp |
S.C. |
Jan. 16, 2009 |
May 20, 2009 |
$64,779,000.00
|
$1,400,000.00
|
| Somerset Hills Bancorp |
N.J. |
Jan. 16, 2009 |
May 20, 2009 |
$7,414,000.00
|
$275,000.00
|
| Alliance Financial Corp |
N.Y. |
Dec. 19, 2008 |
May 13, 2009 |
$26,918,000.00
|
$900,000.00
|
| Texas Capital Bancshares |
Texas |
Jan. 16, 2009 |
May 13, 2009 |
$75,000,000.00
|
$6,709,061.00
|
| Sterling Bancshares |
Texas |
Dec. 12, 2008 |
May 5, 2009 |
$125,198,000.00
|
$0.00
|
| First ULB Corp |
Calif. |
Jan. 23, 2009 |
Apr. 22, 2009 |
$4,900,000.00
|
$245,000.00
|
| FirstMerit Corp |
Ohio |
Jan. 9, 2009 |
Apr. 22, 2009 |
$125,000,000.00
|
$5,025,000.00
|
| Independent Bank Corp |
Mass. |
Jan. 9, 2009 |
Apr. 22, 2009 |
$78,158,000.00
|
$2,200,000.00
|
| TCF Financial |
Minn. |
Nov. 14, 2008 |
Apr. 22, 2009 |
$361,172,000.00
|
$9,599,964.00
|
| Shore Bancshares |
Md. |
Jan. 9, 2009 |
Apr. 15, 2009 |
$25,000,000.00
|
$0.00
|
| Sun Bancorp |
N.J. |
Jan. 9, 2009 |
Apr. 8, 2009 |
$89,310,000.00
|
$2,100,000.00
|
| Bank of Marin Bancorp |
Calif. |
Dec. 5, 2008 |
Mar. 31, 2009 |
$28,000,000.00
|
$0.00
|
| Centra Financial Holdings |
W.Va. |
Jan. 16, 2009 |
Mar. 31, 2009 |
$15,000,000.00
|
$750,000.00
|
| IBERIABANK Corp |
La. |
Dec. 5, 2008 |
Mar. 31, 2009 |
$90,000,000.00
|
$1,200,000.00
|
| Old National Bancorp |
Ind. |
Dec. 12, 2008 |
Mar. 31, 2009 |
$100,000,000.00
|
$1,200,000.00
|
| Signature Bank |
N.Y. |
Dec. 12, 2008 |
Mar. 31, 2009 |
$120,000,000.00
|
$0.00 |
|
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