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Assessing Treasury's Process to Sell Warrants Received From TARP Recipients

USE OF FUNDS SURVEY RESPONSES

On February 5, 2009, SIGTARP sent survey letters to over 360 financial institutions; it included all institutions that had completed TARP funding agreements through January 2009. The intention of the survey was to gather information on how funds were being used; the resulting audit report, “SIGTARP Survey Demonstrates That Banks Can Provide Meaningful Information on Their Use of TARP Funds,” was published on July 20, 2009.

Individual responses to the Use of Funds Survey can be found below. They are listed alphabetically by respondent and by state according to where the respondent is headquartered. The surveys have been redacted in compliance with the law.

*Some financial institutions included copies of their SEC filings in their responses. Please note that these filings can be found at www.sec.gov and have not been included in the links below.


Browse by State:


Alabama
Alaska
American Samoa
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Guam
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Virgin Islands
Washington
West Virginia
Wisconsin
Wyoming

Browse by Alphabetical Order:


1st

1st Constitution Bancorp
1st FS Corporation/ Mountain 1st Bank & Trust
1st Source Corporation

A

AB&T Financial Corporation/Alliance Bank & Trust Company
Adbanc, Inc
AIG
Alarion Financial Services, Inc.
Alliance Financial Corporation
AMB Financial Corporation
American Express Company
American State Bancshares, Inc
Ameris Bancorp/ Ameris Bank
AmeriServ Financial, Inc
Anchor BanCorp Wisconsin, Inc.
Annapolis Bancorp, Inc.
Associated Banc-Corp

B

Bancorp Rhode Island, Inc./Bank Rhode Island
BancTrust Financial Group, Inc./Bank Trust
Bank of America
Bank of Commerce
Bank of Commerce Holdings
Bank of Marin Bancorp
Bank of New York Mellon Corp
Bank of the Ozarks, Inc.
Bankers' Bank of the West Bancorp, Inc.
BankFirst Capital Corporation
Banner Corporation/Banner Bank
Bar Harbor Bankshares/Bar Harbor Bank & Trust
BB&T Corp.
BCSB Bancorp, Inc.
Beach Business Bank
Berkshire Hills Bancorp, Inc.
Blue Valley Ban Corp
BNC Bancorp/Bank of North Carolina
BNCCORP, Inc.
Boston Private Financial Holdings Inc.
Bridge Capital Holdings
Bridgeview Bancorp, Inc./ Bridgeview Bank Group
Broadway Financial Corporation/ Broadway Federal Bank

C

C&F Financial Corporation
Cache Valley Banking Company
Cadence Financial Corporation
California Oaks State Bank
Calvert Financial Corporation
Calwest Bancorp/South County Bank
Capital Bancorp, Inc.
Capital Bank
Capital One Financial Corporation
Capital Pacific Bancorp
Carolina Bank Holdings, Inc.
Carver Bancorp, Inc.
Cascade Financial Corporation
Cathay General Bancorp/ Cathay Bank
Cecil Bancorp, Inc.
Center Bancorp, Inc.
Center Financial Corporation/Center Bank
Centerstate Banks of Florida Inc.
Centra Financial Holdings, Inc./Centra Bank, Inc.
Central Bancorp, Inc./Central Co-operative Bank
Central Bancshares, Inc
Central Federal Corporation
Central Jersey Bancorp
Central Pacific Financial Corp.
Central Valley Community Bancorp
Central Virginia Bankshares, Inc.
Centrue Financial Corporation
Chrysler
CIT Group Inc.
Citigroup Inc./Citibank National Association
Citizens & Northern Corporation
Citizens Bancorp
Citizens Community Bank
Citizens First Corporation - Video File
Citizens Republic Bancorp, Inc.
Citizens South Bank
City National Corporation
Coastal Banking Company, Inc.
CoBiz Financial Inc.
Codorus Valley Bancorp, Inc.
Colony Bankcorp, Inc./Colony Bank
Columbia Banking System Inc.
Comerica Inc.
Commerce National Bank
Commonwealth Business Bank
Community 1st Bank
Community Bank of the Bay
Community Bankers Trust Corporation
Community Financial Corporation/Community Bank
Community Investors Bancorp, Inc.
Community Partners Bancorp
Community Trust Financial Corporation
Community West Bancshares
Congaree Bancshares, Inc.
Country Bank Shares, Inc./Farmers&Merchants Bank
Crescent Financial Corporation
Crossroads Bank (FFW Corporation)
Crosstown Holding Company/21st Century Bank
CVB Financial Corp

D

Dickinson Financial Corporation II
DNB Financial Corporation

E

Eagle Bancorp, Inc.
East West Bancorp
Eastern Virginia Bankshares, Inc.
ECB Bancorp, Inc./East Carolina Bank
Emclaire Financial Corp./The Farmers National Bank of Emlenton
Encore Bancshares Inc.
Enterprise Financial Services Corp./ Enterprise Bank & Trust
Equity Bancshares
Exchange Bank

F

F.N.B. Corporation
Farmer's and Merchants/F & M Bancshares, Inc.
Farmers Bank
Farmers Capital Bank Corporation
FCB Bancorp, Inc.
Fidelity Bancorp, Inc.
Fidelity Financial Corporation
Fidelity Southern Corporation
Fifth Third Bancorp
Financial Institutions, Inc.
First Bancorp, North Carolina
First Bancorp, Puerto Rico
First Bankers Trustshares, Inc.
First Banks, Inc.
First California Financial Group, Inc
First Citizens Banc Corp
First Community Bancshares Inc.
First Community Bank Corporation
First Community Corporation
First Defiance Financial Corp.
First Financial Bancorp
First Financial Holdings Inc.
First Financial Service Corporation
First Horizon National Corporation
First Litchfield Financial Corporation
First Manitowoc Bancorp, Inc.
First Midwest Bancorp, Inc.
First Niagara Financial Group
First PacTrust Bancorp, Inc.
First Resource Bank
First Security Group, Inc.
First Sound Bank
First Southern Bancorp, Inc.
First ULB Corp.
First United Corporation
Firstbank Corporation
Firstmerit Corporation
Flagstar Bancorp, Inc.
Flushing Financial Corporation
FPB Bancorp, Inc.
FPB Financial Corp
Fresno First Bank
Fulton Financial Corporation

G

GM
GMAC
Goldman Sachs & Co.
Goldwater Bank, NA
GrandSouth Bancorporation
Great Southern Bancorp/ Great Southern Bank
Green Bankshares, Inc.
Greer Bancshares Incorporated
Guaranty Federal Bancshares, Inc.

H

Hampton Roads Bankshares, Inc.
Hawthorn Bancshares, Inc.
Heartland Financial USA, Inc.
Heritage Commerce Corp.
Heritage Financial Corporation
HF Financial Corp
HillTop Community Bancorp,Inc.
HMN Financial, Inc.
Home Bancshares, Inc.
HopFed Bancorp
Horizon Bancorp
Huntington Bancshares

I

Iberiabank Corporation
Idaho Bancorp
Independence Bank
Independent Bank Corp.
Independent Bank Corporation
Indiana Community Bancorp
Intermountain Community Bancorp/Panhandle State Bank
International Bancshares Corporation/ International Bank of Commerce
Intervest Bancshares Corporation

J

JP Morgan Chase & Co.

K

Katahdin Bankshares Corp.
KeyCorp/Keybank National Association

L

LCNB Corp.
Leader Bancorp, Inc./Leader Bank, National Assocation
Legacy Bancorp, Inc.
Liberty Bancshares, Inc.
LNB Bancorp Inc.
LSB Corporation

M

M&T Bank Corporation
Magna Bank
MainSource Financial Group, Inc.
Manhattan Bancorp
Marquette National Corporation
Marshall & Ilsley Corporation
MB Financial Inc.
Metro City Bank
MetroCorp Bancshares, Inc.
Metropolitan National Bank/Rogers Bancshares
Mid Penn Bancorp, Inc.
Middleburg Financial Corporation
Midland States Bancorp, Inc.
MidSouth Bancorp, Inc.
Midwest Banc Holdings, Inc.
Mission Community Bancorp/Mission Community Bank
Mission Valley Bancorp/ Mission Valley Bank
Monadnock Bancorp, Inc.
Monarch Financial Holdings, Inc.
Monument Bank
Morgan Stanley
Morrill Bancshares, Inc.
Moscow Bancshares, Inc.
MutualFirst Financial, Inc.

N

Nara Bancorp, Inc.
National Penn Bancshares, Inc.
NCAL Bancorp
New Hampshire Thrift Bancshares, Inc.
New York Private Bank & Trust Corp. / Emigrant Bank
NewBridge Bancorp/New Bridge Bank
Nicolet Bankshares, Inc./Nicolet National Bank
North Central Bancshares, Inc.
Northeast Bancorp
Northern Trust Corporation
Northway Financial,Inc.

O

Oak Ridge Financial Services, Inc.
Oak Valley Bancorp
OceanFirst Fianancial Corporation
Ojai Community Bank
Old Line Bancshares, Inc.
Old National Bancorp
Old Second Bancorp, Inc.
One United Bank

P

Pacific Capital Bancorp
Pacific City Finacial Corporation/ Pacific City Bank
Pacific Coast Bankers' Bancshares
Pacific Coast National Bancorp
Pacific Commerce Bank
Pacific International Bancorp
Park National Corporation
Parke Bancorp, Inc.
Parkvale Financial Corporation
Patapsco Bancorp, Inc.
Patriot Bancshares, Inc./ Patriot Bank
Peapack-Gladstone Financial Corporation
Peoples Bancorp of North Carolina, Inc.
Pierce County Bancorp
Pinnacle Financial Partners, Inc.
Plains Capital Corporation
Plumas Bancorp
PNC Financial Services Group Inc.
Popular, Inc.
Porter Bancorp, Inc.(PBI) Louisville, KY
Princeton National Bancorp, Inc.
Private Bancorp, Inc.
Provident Banshares Corp.
Puget Sound Bank
Pulaski Financial Corp

Q

Queensborough Company, The

R

Redwood Capital Bancorp
Redwood Financial, Inc.
Regions Financial Corp./ Regions Bank
Rising Sun Bancorp

S

S&T Bancorp
Saigon National Bank
Sandy Spring Bancorp, Inc.
Santa Lucia Bancorp
SCBT Financial Corporation
Seacoast Banking Corporation of Florida/Seacoast National Bank
Seacoast Commerce Bank
Seaside National Bank & Trust
Security Business Bancorp/Security Business Bank of San Diego
Security California Bancorp/ Security Bank of California
Security Federal Corporation
Severn Bancorp, Inc.
Shore Bancshares, Inc.
Signature Bank
Somerset Hills Bancorp
Sound Banking Company
South Financial Group, Inc./ Carolina First Bank
Southern Bancorp, Inc.
Southern Community Financial Corp./ Southern Community Bank & Trust
Southern Illinois Bancorp, Inc.
Southern Missouri Bancorp, Inc./ Southern Missouri Bank & Trust Co.
Southwest Bancorp, Inc.
State Bancorp, Inc./State Bank of Long Island
State Bank & Trust/State Bankshares, Inc.
State Street
StellarOne Corporation
Sterling Bancorp
Sterling Bancshares, Inc./Sterling Bank
Sterling Financial Corporation/Sterling Savings Bank
Stewardship Financial Corporation
Stone Bridge Financial Corp
Summit State Bank
Sun Bancorp, Inc
SunTrust Banks, Inc.
Superior Bancorp Inc.
Surrey Bancorp/Surrey Bank & Trust
Susquehanna Bancshares, Inc
SVB Financial Group
Synovus Financial Corp./ Columbus Bank & Trust Co.
Syringa Bancorp

T

Taylor Capital Group
TCB Holding Company, Texas Community Bank
TCF Financial Corporation
TCNB Financial Corp/The Citizens National Bank of Southwestern Ohio
Tennessee Commerce Bancorp, Inc./ Tennessee Commerce Bank
Tennessee Valley Financial Holdings, Inc.
Texas Capital Bancshares, Inc.
Texas National Bancorporation
The Bancorp, Inc./The Bancorp Bank
The Baraboo Bancorporation
The Connecticut Bank and Trust Company
The Elmira Savings Bank, FSB
The First Bancorp, Inc.
The Freeport State Bank
The Little Bank, Incorporated
The Private Bank of The Peninsula/Peninsula Bank Holding Co.
TIB Financial Corp/TIB Bank
Tidelands Bancshares, Inc
Timberland Bancorp, Inc.
TowneBank
Treaty Oak Bankcorp, Inc
Tri-County Financial Corporation
Trustmark Corporation

U

U.S. Bancorp
UBT Bancshares, Inc.
UCBH Holdings, Inc.
Umpqua Holdings Corp.
Union Bankshares Corporation
United Bancorp, Inc.
United Bancorporation of Alabama, Inc.
United Community Banks, Inc.
United Financial Banking Companies, Inc.
Unity Bancorp, Inc./Unity Bank
Uwharrie Capital Corp/Bank of Stanly

V

Valley Business Bank (Valley Commerce Bancorp)
Valley Community Bank
Valley Financial Corporation
Valley National Bancorp
Virginia Commerce Bancorp
VIST Financial Corp./VIST Bank

W

W. T. B. Financial Corp/Washington Trust Bank
Wainwright Bank & Trust Company
Washington Banking Company/ Whidbey Island Bank
Washington Federal Inc./ Washington Federal Savings & Loan Association
Washington First Bank
Webster Financial Corporation
Wells Fargo Bank
Wesbanco Bank Inc.
West Bancorporation, Inc.
Western Alliance Bancorporation/Bank of Nevada
Western Community Bancshares, Inc.
Western Illinois Bancshares Inc.
Whitney Holding Corporation
Wilmington Trust Corporation
Wilshire Bancorp, Inc.
Wintrust Financial Corporation
WSFS Financial Corporation

Y

Yadkin Valley Financial Corporation

Z

Zions Bancorporation




SURVEY RESPONSES
To view individual responses to the survey click here:

  • Use of Funds Survey Responses
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