Heartland Financial USA | Heartland Financial USA | United States | federal | 2008 | | $81,698,000 | federal loan or loan guarantee |
Heritage Commerce Corp | Heritage Commerce Corp. | United States | federal | 2008 | | $40,000,000 | federal loan or loan guarantee |
Heritage Financial Corp | Heritage Financial Corp. | United States | federal | 2008 | | $24,000,000 | federal loan or loan guarantee |
Heritage Oaks Bancorp | Pacific Premier Bancorp | United States | federal | 2009 | | $21,000,000 | federal loan or loan guarantee |
Home BancShares, Inc. | Home BancShares | United States | federal | 2009 | | $50,000,000 | federal loan or loan guarantee |
Huntington Bancshares | Huntington Bancshares | United States | federal | 2008 | | $1,398,071,000 | federal loan or loan guarantee |
IBERIABANK Corp | First Horizon National | United States | federal | 2008 | | $90,000,000 | federal loan or loan guarantee |
Independent Bank Corp | Independent Bank Corp. (Massachusetts) | United States | federal | 2009 | | $78,158,000 | federal loan or loan guarantee |
Independent Bank Corporation | Independent Bank Corp. (Michigan) | United States | federal | 2009 | | $72,000,000 | federal loan or loan guarantee |
International Bancshares Corporation | International Bancshares Corp. | United States | federal | 2008 | | $216,000,000 | federal loan or loan guarantee |
JPMorgan Chase | JPMorgan Chase | United States | federal | 2008 | | $25,000,000,000 | federal loan or loan guarantee |
KeyCorp | KeyCorp | United States | federal | 2008 | | $2,500,000,000 | federal loan or loan guarantee |
Lakeland Bancorp | Lakeland Bancorp | United States | federal | 2009 | | $59,000,000 | federal loan or loan guarantee |
Lakeland Financial Corporation | Lakeland Financial Corp. | United States | federal | 2009 | | $56,044,000 | federal loan or loan guarantee |
Lincoln National Corporation | Lincoln National | United States | federal | 2009 | | $950,000,000 | federal loan or loan guarantee |
M&T Bank Corporation | M&T Bank | United States | federal | 2008 | | $600,000,000 | federal loan or loan guarantee |
MainSource Financial Group | First Financial Bancorp. | United States | federal | 2009 | | $57,000,000 | federal loan or loan guarantee |
MB Financial | Fifth Third Bancorp | United States | federal | 2008 | | $196,000,000 | federal loan or loan guarantee |
Metropolitan Bank Group | Metropolitan Bank Group | United States | federal | 2009 | | $71,526,000 | federal loan or loan guarantee |
Midland States Bancorp | Midland States Bancorp | United States | federal | 2009 | | $10,189,000 | federal loan or loan guarantee |
Morgan Stanley | Morgan Stanley | United States | federal | 2008 | | $10,000,000,000 | federal loan or loan guarantee |
National Penn Bancshares | Truist Financial | United States | federal | 2008 | | $150,000,000 | federal loan or loan guarantee |
Northern Trust | Northern Trust | United States | federal | 2008 | | $1,576,000,000 | federal loan or loan guarantee |
OceanFirst Financial Corp | OceanFirst Financial | United States | federal | 2009 | | $38,263,000 | federal loan or loan guarantee |
Old National Bancorp | Old National Bancorp | United States | federal | 2008 | | $100,000,000 | federal loan or loan guarantee |
Old Second Bancorp | Old Second Bancorp | United States | federal | 2009 | | $73,000,000 | federal loan or loan guarantee |
Park National Corporation | Park National Corp. | United States | federal | 2008 | | $100,000,000 | federal loan or loan guarantee |
Peapack-Gladstone Financial | Peapack-Gladstone Financial Corp. | United States | federal | 2009 | | $28,685,000 | federal loan or loan guarantee |
Pinnacle Financial Partners | Pinnacle Financial Partners | United States | federal | 2008 | | $95,000,000 | federal loan or loan guarantee |
PNC Financial Services Group | PNC Financial Services | United States | federal | 2008 | | $7,579,200,000 | federal loan or loan guarantee |
Popular, Inc. | Popular Inc. | United States | federal | 2008 | | $935,000,000 | federal loan or loan guarantee |
Premier Financial Corp | Premier Financial Corp. | United States | federal | 2009 | | $6,349,000 | federal loan or loan guarantee |
QCR Holdings | QCR Holdings | United States | federal | 2009 | | $38,237,000 | federal loan or loan guarantee |
Regions Financial Corp. | Regions Financial | United States | federal | 2008 | | $3,500,000,000 | federal loan or loan guarantee |
S&T Bancorp | S&T Bancorp | United States | federal | 2009 | | $108,676,000 | federal loan or loan guarantee |
Sandy Spring Bancorp | Sandy Spring Bancorp | United States | federal | 2008 | | $83,094,000 | federal loan or loan guarantee |
SCBT Financial Corp | South State Corporation | United States | federal | 2009 | | $64,779,000 | federal loan or loan guarantee |
Signature Bank | New York Community Bancorp | United States | federal | 2008 | | $120,000,000 | federal loan or loan guarantee |
Southwest Bancorp | Simmons First National Corp. | United States | federal | 2008 | | $70,000,000 | federal loan or loan guarantee |
State Street | State Street Corp. | United States | federal | 2008 | | $2,000,000,000 | federal loan or loan guarantee |
Sterling Financial Corp | Umpqua Holdings | United States | federal | 2008 | | $303,000,000 | federal loan or loan guarantee |
Sun Bancorp | OceanFirst Financial | United States | federal | 2009 | | $89,310,000 | federal loan or loan guarantee |
SunTrust Banks Inc. | Truist Financial | United States | federal | 2008 | | $4,850,000,000 | federal loan or loan guarantee |
Susquehanna Bancshares | Truist Financial | United States | federal | 2008 | | $300,000,000 | federal loan or loan guarantee |
SVB Financial Group | First Citizens BancShares | United States | federal | 2008 | | $235,000,000 | federal loan or loan guarantee |
Synovus Financial Corp. | Synovus Financial | United States | federal | 2008 | | $967,870,000 | federal loan or loan guarantee |
TCF Financial | Huntington Bancshares | United States | federal | 2008 | | $361,172,000 | federal loan or loan guarantee |
Texas Capital Bancshares | Texas Capital Bancshares | United States | federal | 2009 | | $75,000,000 | federal loan or loan guarantee |
The Bank of Kentucky | Truist Financial | United States | federal | 2009 | | $34,000,000 | federal loan or loan guarantee |
The First Bancorp | First Bancorp (Maine) | United States | federal | 2009 | | $25,000,000 | federal loan or loan guarantee |
TriState Capital Holdings | TriState Capital Holdings | United States | federal | 2009 | | $23,000,000 | federal loan or loan guarantee |
Trustmark Corp | Trustmark | United States | federal | 2008 | | $215,000,000 | federal loan or loan guarantee |
U.S. Bancorp | U.S. Bancorp | United States | federal | 2008 | | $6,599,000,000 | federal loan or loan guarantee |
Umpqua Holdings | Umpqua Holdings | United States | federal | 2008 | | $214,181,000 | federal loan or loan guarantee |
Union First Market Bankshares Corporation | Atlantic Union Bankshares | United States | federal | 2008 | | $59,000,000 | federal loan or loan guarantee |
United Community Banks | United Community Banks Inc. | United States | federal | 2008 | | $180,000,000 | federal loan or loan guarantee |
Valley National Bancorp | Valley National Bancorp | United States | federal | 2008 | | $300,000,000 | federal loan or loan guarantee |
Washington Federal Inc. | Washington Federal Inc. | United States | federal | 2008 | | $200,000,000 | federal loan or loan guarantee |
Webster Financial | Webster Financial Corp. | United States | federal | 2008 | | $400,000,000 | federal loan or loan guarantee |
Wells Fargo | Wells Fargo | United States | federal | 2008 | | $25,000,000,000 | federal loan or loan guarantee |
WesBanco | WesBanco Inc. | United States | federal | 2008 | | $75,000,000 | federal loan or loan guarantee |
Western Alliance Bancorporation | Western Alliance Bancorporation | United States | federal | 2008 | | $140,000,000 | federal loan or loan guarantee |
Wilmington Trust Corporation | M&T Bank | United States | federal | 2008 | | $330,000,000 | federal loan or loan guarantee |
Wilshire Bancorp | Hope Bancorp | United States | federal | 2008 | | $62,158,000 | federal loan or loan guarantee |
Wintrust Financial Corp | Wintrust Financial Corp. | United States | federal | 2008 | | $250,000,000 | federal loan or loan guarantee |
WSFS Financial | WSFS Financial Corp. | United States | federal | 2009 | | $52,625,000 | federal loan or loan guarantee |
Zions Bancorp | Zions Bancorporation | United States | federal | 2008 | | $1,400,000,000 | federal loan or loan guarantee |
AIG | American International Group | United States | federal | 2008 | | $67,835,000,000 | federal loan or loan guarantee |
Bank of America | Bank of America | United States | federal | 2009 | | $20,000,000,000 | federal loan or loan guarantee |
Citigroup | Citigroup | United States | federal | 2008 | | $20,000,000,000 | federal loan or loan guarantee |
AIG Capital Partners, Inc. | American International Group | United States | federal | 2004 | | $100,000,000 | federal loan or loan guarantee |
Citibank N.A. | Citigroup | United States | federal | 2004 | | $100,000,000 | federal loan or loan guarantee |
MBIA Insurance Corporation | MBIA | United States | federal | 2004 | | $200,000,000 | federal loan or loan guarantee |
National City Bank | PNC Financial Services | United States | federal | 2004 | | $200,000,000 | federal loan or loan guarantee |
UPS Capital Corp. | United Parcel Service | United States | federal | 2004 | | $6,000,000 | federal loan or loan guarantee |
Wachovia Bank | Wells Fargo | United States | federal | 2004 | | $100,000,000 | federal loan or loan guarantee |
AbC.R.O., Inc. | Thermo Fisher Scientific | United States | federal | 2003 | | $300,000 | federal loan or loan guarantee |
AES Corporation | AES Corp. | United States | federal | 2007 | | $70,000,000 | federal loan or loan guarantee |
AIG Capital Partners, Inc. | American International Group | United States | federal | 2008 | | $9,750,000 | federal loan or loan guarantee |
Bechtel Enterprises Inc. | Bechtel | United States | federal | 2001 | | $106,000,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $16,665,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $14,000,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $15,000,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $15,000,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $2,721,950 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $16,665,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $4,555,100 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $7,221,500 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $30,000,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $11,250,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $30,000,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $30,000,000 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $2,721,950 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $3,888,500 | federal loan or loan guarantee |
Citi Institutional Clients Group | Citigroup | United States | federal | 2008 | | $1,166,550 | federal loan or loan guarantee |
Citibank Eastern Caribbean Framework Agreement | Citigroup | United States | federal | 2003 | | $6,500,000 | federal loan or loan guarantee |
Citibank Framework Guaranty | Citigroup | United States | federal | 2003 | | $125,000,000 | federal loan or loan guarantee |
Citibank Framework Guaranty Facility Agreement | Citigroup | United States | federal | 2003 | | $200,000,000 | federal loan or loan guarantee |
Citibank Jamaica Framework Agreement | Citigroup | United States | federal | 2003 | | $10,000,000 | federal loan or loan guarantee |
Citibank N.A. | Citigroup | United States | federal | 2009 | | $55,000,000 | federal loan or loan guarantee |