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SIG TARP header image containing the text Office of the Special Inspector General for the Troubled Asset Relief Program and the tagline Advancing Economic Stability through Transparency, Coordinated Oversight and Robust Enforcement.
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Latest Audit Report

The Special Master’s Determinations for Executive Compensation of Companies Receiving Exceptional Assistance Under TARP

Bank Survey Responses - By State

Alabama

BancTrust Financial Group, Inc./Bank Trust - Mobile, AL
Regions Financial Corp./ Regions Bank - Birmingham, AL
United Bancorporation of Alabama, Inc. - Atmore, AL
Superior Bancorp Inc. - Birmingham, AL

Alaska


N/A

American Samoa


N/A

Arkansas

Bank of the Ozarks, Inc. - Little Rock, AR
Home Bancshares, Inc. - Conway, AR
Liberty Bancshares, Inc. - Jonesboro, AR
Metropolitan National Bank/Rogers Bancshares - Little Rock, AR
Southern Bancorp, Inc. - Arkadelphia, AR

Arizona

Goldwater Bank, NA - Scottsdale, AZ

California

Bank of Commerce Holdings - Redding, CA
Bank of Marin Bancorp - Novato, CA
Beach Business Bank - Manhattan Beach, CA
Bridge Capital Holdings - San Jose, CA
Broadway Financial Corporation/ Broadway Federal Bank - Los Angeles, CA
California Oaks State Bank - Thousand Oaks, CA
Calwest Bancorp/South County Bank - Rancho Santa Margarita, CA
Cathay General Bancorp/ Cathay Bank - Los Angeles, CA
Center Financial Corporation/Center Bank - Los Angeles, CA
Central Valley Community Bancorp - Fresno, CA
Citizens Bancorp - Nevada City, CA
City National Corporation - Beverly Hills, CA
Commerce National Bank - Newport Beach, CA
Commonwealth Business Bank - Los Angeles, CA
Community 1st Bank - Roseville, CA
Community Bank of the Bay - Oakland, CA
Community West Bancshares - Goleta, CA
CVB Financial Corp - Ontario, CA
East West Bancorp - Pasadena, CA
Exchange Bank - Santa Rosa, CA
First California Financial Group, Inc - Westlake Village, CA
First PacTrust Bancorp, Inc. - Chula Vista, CA
First ULB Corp. - Oakland, CA
Fresno First Bank - Fresno, CA
Heritage Commerce Corp. - San Jose, CA
Manhattan Bancorp - El Segundo, CA
Mission Community Bancorp/Mission Community Bank - San Luis Obispo, CA
Mission Valley Bancorp/ Mission Valley Bank - Sun Valley, CA
Nara Bancorp, Inc. - Los Angeles, CA
NCAL Bancorp - Los Angeles, CA
Oak Valley Bancorp - Oakdale, CA
Ojai Community Bank - Ojai, CA
Pacific Capital Bancorp - Santa Barbara, CA
Pacific City Finacial Corporation/ Pacific City Bank - Los Angeles, CA
Pacific Coast Bankers' Bancshares - San Francisco, CA
Pacific Coast National Bancorp - San Clemente, CA
Pacific Commerce Bank - Los Angeles, CA
Plumas Bancorp - Quincy, CA
Redwood Capital Bancorp - Eureka, CA
Saigon National Bank - Westminister, CA
Santa Lucia Bancorp - Atascadero, CA
Seacoast Commerce Bank - Chula Vista, CA
Security Business Bancorp/Security Business Bank of San Diego - San Diego, CA
Security California Bancorp/ Security Bank of California - Riverside, CA
Summit State Bank - Santa Rosa, CA
SVB Financial Group - Santa Clara, CA
The Private Bank of The Peninsula/Peninsula Bank Holding Co. - Palo Alto, CA
UCBH Holdings, Inc. - San Francisco, CA
Valley Business Bank (Valley Commerce Bancorp) - Visalia, CA
Valley Community Bank - Pleasanton, CA
Wells Fargo Bank - San Francisco, CA
Western Community Bancshares, Inc. - Palm Desert, CA
Wilshire Bancorp, Inc. - Los Angeles, CA

Colorado

Bankers' Bank of the West Bancorp, Inc. - Denver, CO
CoBiz Financial Inc. - Denver, CO

Connecticut

First Litchfield Financial Corporation - Litchfield, CT
The Connecticut Bank and Trust Company - Hartford, CT
Webster Financial Corporation - Waterbury, CT

Delaware

The Bancorp, Inc./The Bancorp Bank - Wilmington, DE
Wilmington Trust Corporation - Wilmington, DE
WSFS Financial Corporation - Wilmington, DE

District of Columbia


N/A

Florida

Alarion Financial Services, Inc. - Ocala, FL
Centerstate Banks of Florida Inc. - Davenport, FL
Coastal Banking Company, Inc. - Fernandina Beach, FL
First Community Bank Corporation - Pinellas Park, FL
First Southern Bancorp, Inc. - Boca Raton, FL
FPB Bancorp, Inc. - Port St. Lucie, FL
Seacoast Banking Corporation of Florida/Seacoast National Bank - Stuart, FL
Seaside National Bank & Trust - Orlando, FL
TIB Financial Corp/TIB Bank - Naples, FL

Georgia

Ameris Bancorp/ Ameris Bank - Moultrie, GA
Colony Bankcorp, Inc./Colony Bank - Fitzgerald, GA
Fidelity Southern Corporation - Atlanta, GA
Metro City Bank - Doraville, GA
Queensborough Company, The - Louisville, GA
SunTrust Banks, Inc. - Atlanta, GA
Synovus Financial Corp./ Columbus Bank & Trust Co. - Columbus, GA
United Community Banks, Inc. - Blairsville, GA

Guam


N/A

Hawaii

Central Pacific Financial Corp. - Honolulu, HI

Iowa

Heartland Financial USA, Inc. - Dubuque, IA
North Central Bancshares, Inc. - Fort Dodge, IA
West Bancorporation, Inc. - West Des Moines, IA

Idaho

Idaho Bancorp - Boise, ID
Intermountain Community Bancorp/Panhandle State Bank - Sandpoint, ID
Syringa Bancorp - Boise, ID

Illinois

Bridgeview Bancorp, Inc./ Bridgeview Bank Group - Bridgeview, IL
First Bankers Trustshares, Inc. - Quincy, IL
First Midwest Bancorp, Inc. - Itasca, IL
Marquette National Corporation - Chicago, IL
MB Financial Inc. - Chicago, IL
Midland States Bancorp, Inc. - Effingham, IL
Midwest Banc Holdings, Inc. - Melrose Park, IL
Northern Trust Corporation - Chicago, IL
Old Second Bancorp, Inc. - Aurora, IL
Princeton National Bancorp, Inc. - Princeton, IL
Private Bancorp, Inc. - Chicago, IL
Southern Illinois Bancorp, Inc. - Carmi, IL
Taylor Capital Group - Rosemont, IL
Western Illinois Bancshares Inc. - Monmouth, IL
Wintrust Financial Corporation - Lake Forest, IL

Indiana

1st Source Corporation - South Bend, IN
AMB Financial Corporation - Munster, IN
Crossroads Bank (FFW Corporation) - Wabash, IN
Horizon Bancorp - Michigan City, IN
Indiana Community Bancorp - Columbus, IN
MainSource Financial Group, Inc. - Greensburg, IN
MutualFirst Financial, Inc. - Muncie, IN
Old National Bancorp - Evansville, IN

Kansas

American State Bancshares - Great Bend, KS
Blue Valley Ban Corp - Overland Park, KS
Equity Bancshares - Wichita, KS
Fidelity Financial Corporation - Wichita, KS
Morrill Bancshares, Inc. - Merriam, KS
The Freeport State Bank - Harper, KS
UBT Bancshares, Inc. - Marysville, KS

Kentucky

Citizens First Corporation, Video File - Bowling Green, KY
Farmers Capital Bank Corporation - Frankfort, KY
FCB Bancorp, Inc. - Louisville, KY
First Financial Service Corporation - Elizabethtown, KY
HopFed Bancorp - Hopkinsville, KY
Porter Bancorp, Inc.(PBI) Louisville, KY - Louisville, KY

Louisiana

Community Trust Financial Corporation - Ruston, LA
FPB Financial Corp - Hammond, LA
Iberiabank Corporation - Lafayette, LA
MidSouth Bancorp, Inc. - Lafayette, LA
Whitney Holding Corporation - New Orleans, LA

Massachusetts

Berkshire Hills Bancorp, Inc. - Pittsfield, MA
Boston Private Financial Holdings Inc. - Boston, MA
Central Bancorp, Inc./Central Co-operative Bank - Somerville, MA
Independent Bank Corp. - Rockland, MA
Leader Bancorp, Inc./Leader Bank, National Assocation - Arlington, MA
LSB Corporation - North Andover, MA
One United Bank - Boston, MA
State Street - Boston, MA
Wainwright Bank & Trust Company - Boston, MA

Maryland

Annapolis Bancorp, Inc. - Annapolis, MD
BCSB Bancorp, Inc. - Baltimore, MD
Capital Bancorp, Inc. - Rockville, MD
Cecil Bancorp, Inc. - Elkton, MD
Eagle Bancorp, Inc. - Bethesda, MD
First United Corporation - Oakland, MD
Monument Bank - Bethesda, MD
Old Line Bancshares, Inc. - Bowie, MD
Patapsco Bancorp, Inc. - Dundalk, MD
Provident Banshares Corp. - Baltimore, MD
Rising Sun Bancorp - Rising Sun, MD
Sandy Spring Bancorp, Inc. - Olney, MD
Severn Bancorp, Inc. - Annapolis, MD
Shore Bancshares, Inc. - Easton, MD
Tri-County Financial Corporation - Waldorf, MD

Maine

Bar Harbor Bankshares/Bar Harbor Bank & Trust - Bar Harbor, ME
Katahdin Bankshares Corp. - Houlton, ME
Northeast Bancorp - Lewiston, ME
The First Bancorp, Inc. - Damariscotta, ME

Michigan

Chrysler - Auburn Hills, MI
Citizens Republic Bancorp, Inc. - Flint, MI
Firstbank Corporation - Alma, MI
Flagstar Bancorp, Inc. - Troy, MI
GM - Detroit, MI
GMAC - Detroit, MI
Independent Bank Corporation - Ionia, MI
United Bancorp, Inc. - Tecumseh, MI

Minnesota

Crosstown Holding Company/21st Century Bank - Blaine, MN
HMN Financial, Inc. - Rochester, MN
Redwood Financial, Inc. - Redwood Falls, MN
TCF Financial Corporation - Wayzata, MN
U.S. Bancorp - Minneapolis, MN

Missouri

Calvert Financial Corporation - Ashland, MO
Centrue Financial Corporation - St. Louis, MO
Dickinson Financial Corporation II - Kansas City, MO
Enterprise Financial Services Corp./ Enterprise Bank & Trust - St. Louis, MO
First Banks, Inc. - Clayton, MO
Great Southern Bancorp/ Great Southern Bank - Springfield, MO
Guaranty Federal Bancshares, Inc. - Spingfield, MO
Hawthorn Bancshares, Inc. - Lee's Summit, MO
Pulaski Financial Corp - Creve Coeur, MO
Southern Missouri Bancorp, Inc./ Southern Missouri Bank & Trust Co. - Poplar Bluff, MO

Mississippi

BankFirst Capital Corporation - Macon, MS
Cadence Financial Corporation - Starkville, MS
Trustmark Corporation - Jackson, MS

Montana


N/A

North Carolina

1st FS Corporation/ Mountain 1st Bank & Trust - Hendersonville, NC
AB&T Financial Corporation/Alliance Bank & Trust Company - Gastonia, NC
Bank of America - Charlotte, NC
Bank of Commerce - Charlotte, NC
BB&T Corp. - Winston-Salem, NC
BNC Bancorp/Bank of North Carolina - Thomasville, NC
Capital Bank - Raleigh, NC
Carolina Bank Holdings, Inc. - Greensboro, NC
Citizens South Bank - Gastonia, NC
Crescent Financial Corporation - Cary, NC
ECB Bancorp, Inc./East Carolina Bank - Engelhard, NC
First Bancorp, North Carolina - Troy, NC
NewBridge Bancorp/New Bridge Bank - Greensboro, NC
Oak Ridge Financial Services, Inc. - Oak Ridge, NC
Peoples Bancorp of North Carolina, Inc. - Newton, NC
Sound Banking Company - Morehead City, NC
Southern Community Financial Corp./ Southern Community Bank & Trust - Winston-Salem, NC
Surrey Bancorp/Surrey Bank & Trust - Mount Airy, NC
The Little Bank, Incorporated - Kinston, NC
Uwharrie Capital Corp/Bank of Stanly - Albemarle, NC
Yadkin Valley Financial Corporation - Elkin, NC

North Dakota

BNCCORP, Inc. - Bismarck, ND
State Bank & Trust/State Bankshares, Inc. - Fargo, ND

Nebraska

Adbanc, Inc - Ogallala, NE
Country Bank Shares, Inc./Farmers&Merchants Bank - Milford, NE

New Hampshire

Monadnock Bancorp, Inc. - Peterborough, NH
New Hampshire Thrift Bancshares, Inc. - Newport, NH
Northway Financial,Inc. - Berlin, NH

New Jersey

1st Constitution Bancorp - Cranbury, NJ
Center Bancorp, Inc. - Union, NJ
Central Jersey Bancorp - Oakhurst, NJ
Community Partners Bancorp - Middletown, NJ
HillTop Community Bancorp,Inc. - Summit, NJ
OceanFirst Fianancial Corporation - Toms River NJ
Parke Bancorp, Inc. - Sewell, NJ
Peapack-Gladstone Financial Corporation - Gladstone, NJ
Somerset Hills Bancorp - Bernardsville, NJ
Stewardship Financial Corporation - Midland Park, NJ
Sun Bancorp, Inc - Vineland, NJ
Unity Bancorp, Inc./Unity Bank - Clinton, NJ
Valley National Bancorp - Wayne, NJ

New Mexico


N/A

Nevada

Western Alliance Bancorporation/Bank of Nevada - Las Vegas, NV

New York

AIG - New York, NY
Alliance Financial Corporation - Syracuse, NY
American Express Company - New York, NY
Bank of New York Mellon Corp - New York, NY
Carver Bancorp, Inc. - New York, NY
CIT Group Inc. - New York, NY
Citigroup Inc./Citibank National Association - New York, NY
Financial Institutions, Inc. - Warsaw, NY
First Niagara Financial Group - Lockport, NY
Flushing Financial Corporation - Lake Success, NY
Goldman Sachs & Co. - New York, NY
Intervest Bancshares Corporation - New York, NY
JP Morgan Chase & Co. - New York, NY
M&T Bank Corporation - Buffalo, NY
Morgan Stanley - New York, NY
New York Private Bank & Trust Corp. / Emigrant Bank - New York, NY
Signature Bank - New York, NY
State Bancorp, Inc./State Bank of Long Island - Jericho, NY
Sterling Bancorp - New York, NY
The Elmira Savings Bank, FSB - Elmira, NY

Ohio

Central Federal Corporation - Fairlawn, OH
Community Investors Bancorp, Inc. - Bucyrus, OH
Fifth Third Bancorp - Cincinnati, OH
First Citizens Banc Corp - Sandusky, OH
First Defiance Financial Corp. - Defiance, OH
First Financial Bancorp - Cincinnati, OH
Firstmerit Corporation - Akron, OH
Huntington Bancshares - Columbus, OH
KeyCorp/Keybank National Association - Cleveland, OH
LCNB Corp. - Lebanon, OH
LNB Bancorp Inc. - Lorain, OH
Park National Corporation - Newark, OH
Peoples Bancorp, Inc. - Marietta, OH
TCNB Financial Corp/The Citizens National Bank of Southwestern Ohio - Dayton, OH

Oklahoma

Southwest Bancorp, Inc. - Stillwater, OK

Oregon

Capital Pacific Bancorp - Portland, OR
Umpqua Holdings Corp. - Portland, OR

Pennsylvania

AmeriServ Financial, Inc - Johnstown, PA
Citizens & Northern Corporation - Wellsboro, PA
Codorus Valley Bancorp, Inc. - York, PA
DNB Financial Corporation - Downingtown, PA
Emclaire Financial Corp./The Farmers National Bank of Emlenton - Emlenton, PA
F.N.B. Corporation - Hermitage, PA
Fidelity Bancorp, Inc. - Pittsburgh, PA
First Resource Bank - Exton, PA
Fulton Financial Corporation - Lancaster, PA
Mid Penn Bancorp, Inc. - Millersburg, PA
National Penn Bancshares, Inc. - Boyertown, PA
Parkvale Financial Corporation - Monroeville, PA
PNC Financial Services Group Inc. - Pittsburgh, PA
S&T Bancorp - Indiana, PA
Stone Bridge Financial Corp - West Chester, PA
Susquehanna Bancshares, Inc - Lititz, PA
VIST Financial Corp./VIST Bank - Wyomissing, PA

Puerto Rico

First Bancorp, Puerto Rico - San Juan, PR
Popular, Inc. - San Juan, PR

Rhode Island

Bancorp Rhode Island, Inc./Bank Rhode Island - Providence, RI
Independence Bank - East Greenwich, RI

South Carolina

Congaree Bancshares, Inc. - Cayce, SC
First Community Corporation - Lexington, SC
First Financial Holdings Inc. - Charleston, SC
GrandSouth Bancorporation - Greenville, SC
Greer Bancshares Incorporated - Greer, SC
SCBT Financial Corporation - Columbia, SC
Security Federal Corporation - Aiken, SC
South Financial Group, Inc./ Carolina First Bank - Greenville, SC
Tidelands Bancshares, Inc - Mt. Pleasant, SC

South Dakota

HF Financial Corp - Sioux Falls, SD

Tennessee

Farmer's and Merchants/F & M Bancshares, Inc. - Trezevant, TN
First Horizon National Corporation - Memphis, TN
First Security Group, Inc. - Chattanooga, TN
Green Bankshares, Inc. - Greeneville, TN
Magna Bank - Memphis, TN
Moscow Bancshares, Inc. - Moscow, TN
Pinnacle Financial Partners, Inc. - Nashville, TN
Tennessee Commerce Bancorp, Inc./ Tennessee Commerce Bank - Franklin, TN
Tennessee Valley Financial Holdings, Inc. - Oak Ridge, TN

Texas

Central Bancshares, Inc - Houston, TX
Comerica Inc. - Dallas, TX
Encore Bancshares Inc. - Houston, TX
International Bancshares Corporation/ International Bank of Commerce - Laredo, TX
MetroCorp Bancshares, Inc. - Houston, TX
Patriot Bancshares, Inc./ Patriot Bank - Houston, TX
Plains Capital Corporation - Dallas, TX
Sterling Bancshares, Inc./Sterling Bank - Houston, TX
TCB Holding Company, Texas Community Bank - The Woodlands, TX
Texas Capital Bancshares, Inc. - Dallas, TX
Texas National Bancorporation - Jacksonville, TX
Treaty Oak Bankcorp, Inc - Austin, TX

Utah

Cache Valley Banking Company - Logan, UT
Zions Bancorporation - Salt Lake City, UT

Virginia

C&F Financial Corporation - West Point, VA
Capital One Financial Corporation - McLean, VA
Central Virginia Bankshares, Inc. - Powhatan, VA
Citizens Community Bank - South Hill, VA
Community Bankers Trust Corporation - Glen Allen, VA
Community Financial Corporation/Community Bank - Staunton, VA
Eastern Virginia Bankshares, Inc. - Tappahannock, VA
Farmers Bank - Windsor, VA
First Community Bancshares Inc. - Bluefield, VA
Hampton Roads Bankshares, Inc. - Norfolk, VA
Middleburg Financial Corporation - Middleburg, VA
Monarch Financial Holdings, Inc. - Chesapeake, VA
StellarOne Corporation - Charlottesville, VA
TowneBank - Portsmouth, VA
Union Bankshares Corporation - Bowling Green, VA
United Financial Banking Companies, Inc. - Vienna, VA
Valley Financial Corporation - Roanoke, VA
Virginia Commerce Bancorp - Arlington, VA
Washington First Bank - Reston, VA

Virgin Islands


N/A

Vermont


N/A

Washington

Banner Corporation/Banner Bank - Walla Walla, WA
Cascade Financial Corporation - Everett, WA
Columbia Banking System Inc. - Tacoma, WA
First Sound Bank - Seattle, WA
Heritage Financial Corporation - Olympia, WA
Pacific International Bancorp - Seattle, WA
Pierce County Bancorp - Tacoma, WA
Puget Sound Bank - Bellevue, WA
Sterling Financial Corporation/Sterling Savings Bank - Spokane, WA
Timberland Bancorp, Inc. - Hoquiam, WA
W. T. B. Financial Corp/Washington Trust Bank - Spokane, WA
Washington Banking Company/ Whidbey Island Bank - Oak Harbor, WA
Washington Federal Inc./ Washington Federal Savings & Loan Association - Seattle, WA

West Virginia

Centra Financial Holdings, Inc./Centra Bank, Inc. - Morgantown, WV
Wesbanco Bank Inc. - Wheeling, WV

Wisconsin

Anchor BanCorp Wisconsin, Inc. - Madison, WI
Associated Banc-Corp - Green Bay, WI
First Manitowoc Bancorp, Inc. - Manitowoc, WI
Legacy Bancorp, Inc. - Milwaukee, WI
Marshall & Ilsley Corporation - Milwaukee, WI
Nicolet Bankshares, Inc./Nicolet National Bank - Green Bay, WI
The Baraboo Bancorporation - Baraboo, WI

Wyoming


N/A




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