FACTBOX- Where has the U.S. bailout money gone?

Nov 14 (Reuters) - The U.S. Treasury's $700 billion bailout
plan known as TARP (Troubled Asset Relief Program) is one of
the main U.S. tools to address the financial crisis. [nCRISIS]

Friday was the deadline for banks to apply.

On Oct. 14, the Treasury Department set aside $250 billion
of the program to buy senior preferred shares and warrants in
banks, thrifts and other financial institutions. According to
the Treasury, half that money was allocated to nine big banks,
and, according to statements from individual banks, another $38
billion has been earmarked for regional or small banks.

On Monday, the government announced that $40 billion, its
single largest TARP investment, was going to American
International Group (AIG.N).

TARP has committed or approved the following funding:

AIG (AIG.N) $40 billion

JPMorgan (JPM.N) $25 billion

Citigroup (C.N) $25 billion

Wells Fargo (WFC.N) $25 billion

Bank of America (BAC.N) $15 billion

Merrill Lynch MER.N $10 billion (note 1)

Goldman Sachs (GS.N) $10 billion

Morgan Stanley (MS.N) $10 billion

PNC Financial Services (PNC.N) $7.7 billion

US Bancorp (USB.N) $6.6 billion

Bank of New York Mellon (BK.N) $3 billion

State Street Corp (STT.N) $2 billion

Capital One Financial (COF.N) $3.55 billion

Fifth Third Bancorp (FITB.O) $3.45 billion

Regions Financial (RF.N) $3.5 billion

SunTrust Banks (STI.N) $3.5 billion

BB&T Corp (BBT.N) $3.1 billion

KeyCorp (KEY.N) $2.5 billion

Comerica (CMA.N) $2.25 billion

Marshall & Ilsley Corp (MI.N) $1.7 billion

Northern Trust Corp (NTRS.O) $1.5 billion

Huntington Bancshares (HBAN.O) $1.4 billion

Zions Bancorp (ZION.O) $1.4 billion

Synovus (SNV.N) $973 million

First Horizon National (FHN.N) $866 million

City National Corp (CYN.N) $395 million

South Financial Group (TSFG.O) $347 million

Valley National Bancorp (VLY.N) $300 million

Citizens Rep Bancorp (CRBC.O) $300 million

UCBH Holdings Inc UCBH.O $298 million

FirstMerit Corp (FMER.O) $248 million

Umpqua Holdings Corp (UMPQ.O) $214 million

Washington Federal (WFSL.O) $200 million

First Niagara Financial(FNFG.O) $186 million

Peoples Bancorp (PEBO.O) $39 million

Encore Bancshares (EBTX.O) $34 million

HF Financial Corp (HFFC.O) $25 million

Bank of Commerce (BOCH.O) $17 million

Broadway Financial Corp BYFC.O $9 million

TOTAL: $213.39 billion

OTHER COMPANIES HOPING TO TAP INTO TARP:

American Express Co (AXP.N) is seeking about $3.5 billion

National Penn Bancshares (NPBC.O) has applied for $150
million

INSURANCE COMPANIES

In addition to TARP's $40 billion for AIG, the Federal
Reserve is separately giving AIG up to $112.5 billion for asset
purchases.

Other insurers are interested in cash infusions, but they
must own a thrift or bank to qualify. On Friday, Hartford
Financial Services Group Inc (HIG.N) agreed to become a small
savings and loan, making it eligible for up to $3.4 billion
from TARP.

SMALLER BANKS, AUTOMAKERS

Nov. 14 is the deadline for smaller banks to apply for TARP
funds. The deadline will be extended for non-publicly
traded banks.

General Motors Corp GM.N, Ford Motor Co (F.N) and
Chrysler LLC have asked for billions of dollars in TARP funds.
However, the Bush administration has said the program was
designed to help the financial services sector.

NO THANKS

These companies have said they would not take part in the
TARP program:

- Charles Schwab Corp (SCHW.O)

- Hudson City Bancorp (HCBK.O)

- Capital City Bank Group (CCBG.O)

- Commerce Bancshares (CBSH.O)

- Northfield Bancorp (NFBK.O)

- Essa Bancorp Inc (ESSA.O)

- Rockville Financial Inc (RCKB.O)

- First Commonwealth Financial Corp (FCF.N)

- Chicopee Bancorp Inc (CBNK.O)

- Bryn Mawr Bank Corp (BMTC.O)

- Kearny Financial Corp (KRNY.O)

- Fist Financial Bankshares Inc (FFIN.O)

- Cheviot Financial Corp (CHEV.O)

- Southside Bancshares (SBSI.O)

- Investors Bancorp (ISBC.O)

- First Advantage Bancorp (FABK.O)

Note 1: Capital injection to Merrill Lynch deferred pending
its merger with Bank of America, according to Treasury
Department.
(Reporting by Julie Vorman in Washington, Phil Wahba in New
York)