| Troubled Asset Relief Program: Capital Purchase Program Transactions for October 28, 2008, through May 29, 2009, and Information on Financial Agency Agreements, Contracts, Blanket Purchase Agreements, and Interagency Agreements Awarded as of June 1, 2009 (GAO-09-707SP) |
| E-supplement to GAO-09-658 | Table of Contents | Background |
| Capital Purchases Sorted by State and Bank Name for the Date Specified in the Table |
| Bank Name |
State | Capital Purchase (Dollars) |
Total Assets as of 9/30/08 (Dollars) |
|---|---|---|---|
| BancTrust Financial Group, Inc. | AL | 50,000,000 | 2,089,000,000 |
| Community West Bancshares | CA | 15,600,000 | 640,000,000 |
| Exchange Bank | CA | 43,000,000 | 1,666,000,000 |
| First California Financial Group, Inc | CA | 25,000,000 | 1,125,000,000 |
| NCAL Bancorpa | CA | 10,000,000 | 407,000,000 |
| Pacific City Finacial Corporation | CA | 16,200,000 | 566,000,000 |
| Santa Lucia Bancorp | CA | 4,000,000 | 254,000,000 |
| Summit State Bank | CA | 8,500,000 | 350,000,000 |
| CoBiz Financial Inc. | CO | 64,450,000 | 2,606,000,000 |
| The Connecticut Bank and Trust Company | CT | 5,448,000 | 223,000,000 |
| Seacoast Banking Corporation of Florida | FL | 50,000,000 | 2,225,000,000 |
| Fidelity Southern Corporation | GA | 48,200,000 | 1,760,000,000 |
| Synovus Financial Corp. | GA | 967,870,000 | 34,339,000,000 |
| Heartland Financial USA, Inc. | IA | 81,698,000 | 3,446,000,000 |
| Intermountain Community Bancorp | ID | 27,000,000 | 1,049,000,000 |
| Bridgeview Bancorp, Inc. | IL | 38,000,000 | 1,428,000,000 |
| Marquette National Corporation | IL | 35,500,000 | 1,644,000,000 |
| Wintrust Financial Corporationa | IL | 250,000,000 | 9,865,000,000 |
| FFW Corporation | IN | 7,289,000 | 316,000,000 |
| Horizon Bancorp | IN | 25,000,000 | 1,189,000,000 |
| Fidelity Financial Corporation | KS | 36,282,000 | 1,854,000,000 |
| Citizens First Corporation | KY | 8,779,000 | 360,000,000 |
| FCB Bancorp, Inc. | KY | 9,294,000 | 353,000,000 |
| Whitney Holding Corporation | LA | 300,000,000 | 10,987,000,000 |
| Berkshire Hills Bancorp, Inc. | MA | 40,000,000 | 2,566,000,000 |
| OneUnited Bank | MA | 12,063,000 | 625,000,000 |
| Wainwright Bank & Trust Company | MA | 22,000,000 | 980,000,000 |
| Patapsco Bancorp, Inc. | MD | 6,000,000 | 262,000,000 |
| Tri-County Financial Corporation | MD | 15,540,000 | 677,000,000 |
| Enterprise Financial Services Corp. | MO | 35,000,000 | 2,236,000,000 |
| Hawthorn Bancshares, Inc. | MO | 30,255,000 | 1,285,000,000 |
| Monadnock Bancorp, Inc. | NH | 1,834,000 | 111,000,000 |
| Alliance Financial Corporation | NY | 26,918,000 | 1,347,000,000 |
| Flushing Financial Corporation | NY | 70,000,000 | 3,617,000,000 |
| The Elmira Savings Bank, FSB | NY | 9,090,000 | 463,000,000 |
| AmeriServ Financial, Inc. | PA | 21,000,000 | 911,000,000 |
| Mid Penn Bancorp, Inc. | PA | 10,000,000 | 552,000,000 |
| VIST Financial Corp. | PA | 25,000,000 | 1,182,000,000 |
| Bancorp Rhode Island, Inc. | RI | 30,000,000 | 1,490,000,000 |
| Security Federal Corporation | SC | 18,000,000 | 905,000,000 |
| Tidelands Bancshares, Inc | SC | 14,448,000 | 668,000,000 |
| Tennessee Commerce Bancorp, Inc. | TN | 30,000,000 | 1,106,000,000 |
| Patriot Bancshares, Inc. | TX | 26,038,000 | 934,000,000 |
| Plains Capital Corporation | TX | 87,631,000 | 3,343,000,000 |
| Community Bankers Trust Corporation | VA | 17,680,000 | 695,000,000 |
| Community Financial Corporation | VA | 12,643,000 | 491,000,000 |
| Monarch Financial Holdings, Inc. | VA | 14,700,000 | 595,000,000 |
| StellarOne Corporation | VA | 30,000,000 | 2,986,000,000 |
| Union Bankshares Corporation | VA | 59,000,000 | 2,448,000,000 |
| Total | 2,791,950,000 | 113,216,000,000 |
| a Total assets were reported from the related bank rather than the banking holding company |
| b Total assets as of 12/31/2008 |