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The table below show the top 100 TARP recipients (out of 137) for which I could find the complete data. This 100 accounts for $337.553 of the $444.933 billion or 76% of TARP.

Data Sources: Forbes & ProPublica.

Symbol Company TARP / Equity TARP / Assets(%) Equity / Assets(%) TARP ($millions) Assets ($millions) Equity ($millions)
FRE Freddie Mac 391.57% 5.77% 1.47% 50,700 879,043 12,948
FBNC First BanCorp 184.61% 15.26% 8.27% 400 2,621 217
OCN Ocwen Financial Corporation 110.84% 26.51% 23.91% 659 2,486 595
AIG AIG 89.39% 6.71% 7.51% 69,800 1,040,000 78,088
FNM Fannie Mae 82.96% 3.86% 4.65% 34,200 885,918 41,226
HMPR Hampton Roads Bankshares 74.74% 9.50% 12.71% 80 845 107
WFC Wells Fargo 52.12% 4.10% 7.87% 25,000 609,074 47,964
PNC PNC Financial Services 50.30% 5.32% 10.58% 7,600 142,771 15,108
LION Fidelity Southern Corp 49.55% 2.71% 5.47% 48 1,778 97
TAYC Taylor Capital 47.34% 2.82% 5.95% 105 3,719 221
CMA Comerica Incorporated 45.26% 3.48% 7.70% 2,300 66,003 5,082
VCBI Virginia Commerce Bancorp 40.49% 2.67% 6.60% 71 2,655 175
PVTB PrivateBancorp 37.77% 3.26% 8.63% 244 7,479 645
CIT CIT Group 37.37% 2.62% 7.01% 2,300 87,819 6,155
LKFN Lakeland Financial Corporation 37.09% 2.49% 6.71% 56 2,249 151
MCBI MetroCorp Bancshares 36.96% 2.85% 7.71% 45 1,578 122
C Citigroup 36.66% 2.38% 6.49% 50,000 2,100,385 136,405
OSBC Old Second Bancorp 36.48% 2.47% 6.77% 73 2,956 200
HTLF Heartland Financial USA 35.88% 2.42% 6.74% 82 3,379 228
OZRK Bank of the Ozarks 35.56% 2.45% 6.89% 75 3,062 211
FFCH First Financial Holdings 34.58% 2.22% 6.43% 65 2,924 188
SIVB SVB Financial Group 34.30% 3.21% 9.37% 235 7,310 685
WIBC Wilshire Bancorp 34.23% 2.64% 7.70% 62 2,359 182
CLFC Center Financial Corp 33.71% 2.59% 7.68% 55 2,126 163
GSBC Great Southern Bancorp 33.70% 2.33% 6.92% 58 2,487 172
COBZ CoBiz Financial 33.51% 2.53% 7.55% 65 2,548 192
FRME First Merchants Corp 33.39% 3.03% 9.09% 116 3,822 347
WTFC Wintrust Financial Corp 33.38% 2.52% 7.55% 250 9,923 749
FBC Flagstar Bancorp 33.26% 1.83% 5.49% 267 14,606 802
BANR Banner Corp 32.51% 2.67% 8.23% 124 4,636 381
BAC Bank of America 32.27% 3.06% 9.48% 52,500 1,716,875 162,691
FHN First Horizon National 32.12% 2.44% 7.59% 867 35,550 2,697
ABCW Anchor BanCorp Wisconsin 31.87% 2.14% 6.70% 110 5,150 345
FITB Fifth Third Bancorp 31.62% 2.96% 9.35% 3,400 114,975 10,754
OKSB Southwest Bancorp 31.23% 2.62% 8.39% 70 2,671 224
WL Wilmington Trust Corporation 30.95% 2.72% 8.79% 330 12,133 1,066
PFG Principal Financial Group 30.21% 1.32% 4.37% 2,000 151,527 6,620
CVBF CVB Financial 29.94% 2.01% 6.73% 130 6,454 434
NARA Nara Bancorp 29.43% 2.60% 8.85% 67 2,574 228
FFIC Flushing Financial Corp 29.22% 1.96% 6.70% 70 3,573 240
FFBC First Financial Bancorp 29.06% 2.31% 7.96% 80 3,460 275
KEY KeyCorp 28.72% 2.46% 8.57% 2,500 101,544 8,706
SNV Synovus Financial Corp. 28.23% 2.83% 10.02% 968 34,227 3,429
UCBH UCBH Holdings 28.00% 2.34% 8.37% 299 12,743 1,067
NBBC NewBridge Bancorp 27.91% 2.54% 9.10% 52 2,063 188
STI SunTrust 27.36% 2.76% 10.10% 4,900 177,233 17,907
LBAI Lakeland Bancorp 27.25% 2.29% 8.42% 59 2,572 217
ABCB Ameris Bancorp 27.01% 2.37% 8.78% 52 2,193 193
FMBI First Midwest Bancorp 26.66% 2.32% 8.71% 193 8,311 724
WAL Western Alliance Bancorporation 26.64% 2.68% 10.07% 140 5,219 525
CPF Central Pacific Financial Corp 26.62% 2.39% 8.97% 135 5,650 507
ZION Zions Bancorp 26.55% 2.56% 9.65% 1,400 54,631 5,274
SBCF Seacoast Banking Corp 26.29% 2.18% 8.28% 50 2,297 190
TBBK The Bancorp 26.18% 2.69% 10.29% 45 1,677 173
IBNK Integra Bank Corporation 26.17% 2.46% 9.39% 84 3,401 319
MI Marshall & Ilsley 26.10% 2.65% 10.14% 1,700 64,260 6,514
SASR Sandy Spring Bancorp 25.95% 2.63% 10.12% 83 3,164 320
CATY Cathay General Bancorp 25.94% 2.39% 9.20% 258 10,812 995
STSA Sterling Financial Corp 25.72% 2.39% 9.28% 303 12,700 1,178
PCBC Pacific Capital Bancorp 25.45% 2.41% 9.48% 181 7,485 710
WTNY Whitney Holding Corp 25.36% 2.72% 10.74% 300 11,016 1,183
SRCE 1st Source Corp 25.25% 2.48% 9.82% 111 4,478 440
BPOP Popular, Inc. 25.23% 2.24% 8.89% 935 41,679 3,706
STBA S&T Bancorp 24.79% 2.50% 10.07% 109 4,354 438
WSFS WSFS Financial 24.25% 1.64% 6.78% 53 3,198 217
BPFH Boston Private Financial Holdings 24.00% 2.14% 8.93% 154 7,183 642
CYN City National 23.99% 2.45% 10.21% 400 16,339 1,668
FNBN FNB United Corp 23.97% 2.51% 10.46% 52 2,055 215
LNC Lincoln National Corporation 23.81% 1.36% 5.70% 2,500 184,281 10,498
VLY Valley National 23.65% 1.73% 7.32% 225 12,988 951
FULT Fulton Financial Corp 23.63% 2.34% 9.92% 377 16,058 1,593
TRMK Trustmark Corp 22.97% 2.31% 10.05% 215 9,315 936
MBHI Midwest Banc Holdings 22.88% 2.28% 9.95% 85 3,727 371
FPFC First Place Financial Corp 22.86% 2.18% 9.55% 73 3,341 319
COLB Columbia Banking System 22.34% 2.43% 10.86% 77 3,170 344
MBFI MB Financial 22.32% 2.33% 10.45% 196 8,407 878
ASBC Associated Banc-Corp 22.30% 2.35% 10.55% 525 22,303 2,354
TFSG South Financial Group 22.25% 2.48% 11.16% 347 13,977 1,559
GRNB Green Bankshares 22.15% 2.40% 10.81% 72 3,019 326
HBAN Huntington Bancshares 21.94% 2.53% 11.53% 1,400 55,334 6,381
IBOC International Bancshares Corp 21.83% 1.96% 8.99% 216 11,011 989
UCBI United Community Banks 21.48% 2.18% 10.14% 180 8,264 838
MSFG MainSource Financial Group 21.26% 2.25% 10.56% 57 2,539 268
WBS Webster Financial 21.14% 2.29% 10.82% 400 17,479 1,892
DFS Discover Financial Services 20.51% 3.51% 17.09% 1,200 34,234 5,850
WABC Westamerica Bancorporation 20.39% 2.00% 9.80% 84 4,189 410
HIG Hartford Financial Services 20.21% 1.02% 5.04% 3,400 333,840 16,824
BTFG BancTrust Financial Group 20.19% 2.36% 11.67% 50 2,123 248
SUPR Superior Bancorp 19.78% 2.27% 11.47% 69 3,040 349
PNFP Pinnacle Financial 19.72% 2.31% 11.73% 95 4,106 482
BUSE First Busey Corporation 19.47% 2.34% 12.04% 100 4,265 514
CRBC Citizens Republic Bancorp 19.41% 2.28% 11.74% 300 13,170 1,546
RF Regions Financial Corp. 17.76% 2.42% 13.65% 3,500 144,436 19,708
SUSQ Susquehanna Bancshares 17.48% 2.22% 12.71% 300 13,505 1,716
PRK Park National Corporation 17.30% 1.47% 8.48% 100 6,820 578
UMPQ Umpqua 17.22% 2.57% 14.91% 214 8,346 1,244
NPBC National Penn Bancshares 14.33% 1.62% 11.32% 150 9,241 1,046
WSBC WesBanco 12.85% 1.42% 11.07% 75 5,271 583
FNB F.N.B. Corporation 10.88% 1.24% 11.36% 100 8,096 919
MTB M&T Bank Corporation 9.20% 0.91% 9.89% 600 65,893 6,519

 

This data does not include 37 companies (below) for which data was missing/incomplete/could not be identified correctly. If you note any mistakes please let me know, I will correct them.

Company TARP ($millions)
General Motors 50,700
Chrysler 15,500
GMAC 12,500
Chase Home Finance 3,600
GM Supplier Receivables, LLC 3,500
Wells Fargo Bank, NA 2,900
CitiMortgage 2,100
Countrywide Home Loan Servicing 1,900
Chrysler Receivables SPV LLC 1,500
Chrysler Financial Services 1,500
Bank of America, NA 799
Aurora Loan Services 798
GMAC Mortgage 633
Saxon Mortgage Services 407
Select Portfolio Servicing 376
Wilshire Credit Corporation 366
Home Loan Services, Inc. 319
East West Bancorp, Inc. 307
First Banks, Inc. 295
New York Private Bank & Trust Corp 267
Carrington Mortgage Services 195
Green Tree Servicing 156
Provident Bankshares Corp. 152
Dickinson Financial Corp II 146
WTB Financial Corp 110
Nationstar Mortgage 101
Plains Capital Corp 88
Liberty Bancshares 79
TowneBank 77
Independent Bank Corporation 72
Alpine Banks of Colorado 70
First Bancorp 65
Standard Bancshares 60
Union Bankshares 59
Home BancShares, Inc. 50
State Bankshares 50
BancPlus Corporation 48

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Disclosure: I’m a capitalist too, and my musings & opinions on this blog are for informational/educational purposes and part of my efforts to learn from the mistakes of other people. Hope you do, too. These musings are not to be taken as financial advise, and are based on data that is assumed to be correct. Therefore, my opinions are subject to change without notice. This blog is not intended to either negate or advocate any persons, entity, product, services or political position.
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