32257 | 251,410 | SA | OTS | Abacus Federal Savings Bank | New York | NY | 4/28/2014 | Formal Agreement | General | | | |
19600 | 313,180 | N | OCC | Academy Bank, National Association | Colorado Springs | CO | 5/11/2010 | Consent Order | General | | | |
57072 | 264,135 | NM | FDIC | Advantage Bank | Loveland | CO | 10/21/2009 | Cease & Desist | C&D RE | | | |
57264 | 261,215 | NM | FDIC | Affinity Bank | Atlanta | GA | 4/27/2012 | Consent Order | CRE lending | | | |
35314 | 40,946 | NM | FDIC | Alamerica Bank | Birmingham | AL | 8/29/2014 | Consent Order | General | | | |
57733 | 163,228 | NM | FDIC | Alliance Bank & Trust Company | Gastonia | NC | 2/1/2012 | Consent Order | CRE lending | | | ABTO |
55130 | 118,068 | SB | FDIC | Allied First Bank, SB | Oswego | IL | 2/4/2014 | Consent Order | General | | | |
6423 | 2,152,279 | SM | FRB | Amboy Bank | Old Bridge | NJ | 7/6/2009 | Written Agreement | General | | | |
32328 | 438,043 | SA | OTS | American Bank | Rockville | MD | 1/6/2011 | Cease & Desist | General | | | ABKH |
4624 | 95,638 | SM | FRB | American Bank of Baxter Springs | Baxter Springs | KS | 1/12/2010 | Written Agreement | General | | | |
20843 | 301,835 | SM | FRB | American Bank of St. Paul | Saint Paul | MN | 7/30/2009 | Written Agreement | General | | | |
5216 | 546,170 | NM | FDIC | American Bank of the North | Nashwauk | MN | 5/9/2011 | Consent Order | CRE lending | | | |
34090 | 236,239 | NM | FDIC | American Enterprise Bank | Buffalo Grove | IL | 2/24/2009 | Consent Order | C&I lending | | | |
57113 | 282,448 | NM | FDIC | American Founders Bank, Inc. | Lexington | KY | 10/31/2012 | Consent Order | General | | | |
34334 | 61,721 | NM | FDIC | American Metro Bank | Chicago | IL | 2/8/2012 | Consent Order | General | | | |
26499 | 248,041 | N | OCC | American National Bank of Minnesota | Baxter | MN | 8/20/2010 | Formal Agreement | General | | | |
57169 | 71,296 | NM | FDIC | American Patriot Bank | Greeneville | TN | 6/3/2009 | Cease & Desist | CRE lending | Yes | 8/17/2010 | |
8205 | 114,847 | NM | FDIC | Americana Community Bank | Sleepy Eye | MN | 6/9/2009 | Cease & Desist | General | | | |
28949 | 95,555 | SA | OCC | Amory Federal Savings and Loan Association | Amory | MS | 7/19/2012 | Formal Agreement | General | | | |
57931 | 102,471 | SM | FRB | Anchor Commercial Bank | Juno Beach | FL | 3/29/2010 | Written Agreement | General | | | |
9923 | 486,615 | NM | FDIC | Anderson Brothers Bank | Mullins | SC | 4/9/2012 | Consent Order | CRE lending | | | |
35354 | 16,583 | N | OCC | Armed Forces Bank of California, National Association | San Diego | CA | 5/11/2010 | Formal Agreement | General | | | |
4666 | 1,582,117 | N | OCC | Armed Forces Bank, National Association | Fort Leavenworth | KS | 12/14/2010 | Consent Order | General | | | |
15085 | 512,670 | NM | FDIC | Arthur State Bank | Union | SC | 3/30/2011 | Consent Order | CRE lending | | | |
17123 | 478,125 | SB | FDIC | Artisans' Bank | Wilmington | DE | 3/3/2011 | Consent Order | CRE lending | | | |
34759 | 103,972 | SM | FRB | Asian Bank | Philadelphia | PA | 8/1/2012 | Written Agreement | General | | | |
45826 | 715,294 | SA | OTS | Atlantic Coast Bank | Jacksonville | FL | 8/6/2012 | Consent Order | CRE lending | | | ACFC |
28288 | 73,041 | SA | OCC | Auburn Savings Bank, FSB | Auburn | ME | 2/28/2012 | Formal Agreement | General | | | ABBB |
26704 | 206,068 | NM | FDIC | Balboa Thrift and Loan Association | Chula Vista | CA | 12/15/2009 | Cease & Desist (Charges) | General | | | |
23123 | 350,669 | SM | FRB | Bank of Bartlett | Bartlett | TN | 10/29/2009 | Written Agreement | General | | | |
877 | 190,116 | NM | FDIC | Bank of Eastman | Eastman | GA | 2/15/2012 | Consent Order | CRE lending | | | |
58568 | 496,072 | N | OCC | Bank of Manhattan, N.A. | El Segundo | CA | 11/20/2014 | Formal Agreement | General | | | MNHN |
58317 | 31,987 | SA | OTS | Bank of Maumee | Maumee | OH | 10/3/2012 | Consent Order | C&D RE | | | |
2145 | 97,768 | NM | FDIC | Bank of Monticello | Monticello | GA | 8/21/2013 | Consent Order | C&D RE | | | |
5704 | 82,984 | NM | FDIC | Bank of Newington | Newington | GA | 3/12/2010 | Consent Order | C&D RE | | | |
34903 | 396,352 | NM | FDIC | Bank of the Carolinas | Mocksville | NC | 4/27/2011 | Consent Order | CRE lending | | | BCAR |
20387 | 470,980 | SM | FRB | Bank of the Orient | San Francisco | CA | 11/16/2010 | Written Agreement | CRE lending | | | |
2205 | 125,600 | N | OCC | Bank of the Rockies, National Association | White Sulphur Springs | MT | 8/30/2012 | Consent Order | C&D RE | | | |
12627 | 648,799 | NM | FDIC | Bank of Washington | Washington | MO | 12/27/2012 | Consent Order | CRE lending | | | |
58183 | 38,649 | NM | FDIC | Bank Reale | Pasco | WA | 8/20/2008 | Cease & Desist | General | | | BKRL |
35066 | 542,932 | NM | FDIC | Bay Cities Bank | Tampa | FL | 5/28/2013 | Consent Order | CRE lending | | | |
35431 | 92,308 | N | OCC | Baytree National Bank & Trust Company | Lake Forest | IL | 4/17/2009 | Cease & Desist | CRE lending | | | |
57131 | 558,856 | NM | FDIC | Beach Community Bank | Fort Walton Beach | FL | 3/16/2010 | Consent Order | C&D RE | | | BCBF |
28384 | 87,226 | SA | OCC | Ben Franklin Bank of Illinois | Arlington Heights | IL | 12/19/2012 | Consent Order | General | | | BFFI |
14083 | 9,463 | NM | FDIC | Bison State Bank | Bison | KS | 10/2/2014 | Consent Order | General | | | |
15714 | 377,587 | NM | FDIC | Bloomfield State Bank | Bloomfield | IN | 9/17/2010 | Consent Order | CRE lending | | | |
26790 | 288,362 | N | OCC | BNB Hana Bank, National Association | Fort Lee | NJ | 12/18/2009 | Formal Agreement | CRE lending | | | |
35172 | 113,253 | NM | FDIC | Boundary Waters Bank | Ely | MN | 1/27/2011 | Consent Order | C&D RE | | | |
22811 | 118,438 | NM | FDIC | Brickyard Bank | Lincolnwood | IL | 3/22/2010 | Consent Order | CRE lending | | | |
21122 | 1,075,351 | NM | FDIC | Bridgeview Bank Group | Bridgeview | IL | 2/10/2011 | Consent Order | CRE lending | | | |
9189 | 53,198 | NM | FDIC | Brighton Bank | Brighton | TN | 2/23/2011 | Consent Order | General | | | |
30306 | 337,843 | SA | OTS | Broadway Federal Bank, f.s.b. | Los Angeles | CA | 10/3/2013 | Consent Order | General | | | BYFC |
34613 | 205,527 | NM | FDIC | Builders Bank | Chicago | IL | 5/27/2010 | Consent Order | C&D RE | | | |
58037 | 82,485 | NM | FDIC | California Business Bank | Los Angeles | CA | 2/9/2012 | Consent Order | General | | | CABB |
35547 | 69,989 | N | OCC | Canyon Community Bank, National Association | Tucson | AZ | 7/29/2013 | Consent Order | General | | | |
33938 | 275,915 | NM | FDIC | Capitol City Bank & Trust Company | Atlanta | GA | 1/13/2010 | Consent Order | C&D RE | | | |
24199 | 119,104 | N | OCC | Capitol National Bank | Lansing | MI | 12/22/2009 | Consent Order | General | | | CBCRQ |
31121 | 340,406 | SM | FRB | Cecil Bank | Elkton | MD | 7/2/2010 | Written Agreement | CRE lending | | | CECB |
31545 | 107,532 | NM | FDIC | Central Bank | Savannah | TN | 12/14/2012 | Consent Order | CRE lending | | | |
28425 | 167,320 | SA | OCC | Central Federal Savings and Loan Association | Cicero | IL | 8/30/2012 | Formal Agreement | General | | | |
3744 | 851,482 | SM | FRB | Centrue Bank | Streator | IL | 12/24/2009 | Written Agreement | General | | | TRUE |
58158 | 64,441 | N | OCC | CenTrust Bank, National Association | Northbrook | IL | 7/25/2012 | Consent Order | General | | | |
35558 | 70,624 | SM | FRB | Century Bank of Florida | Tampa | FL | 8/25/2009 | Written Agreement | General | | | |
59028 | 1,549,274 | N | OCC | CertusBank, National Association | Easley | SC | 11/6/2014 | Consent Order | General | | | |
34294 | 567,965 | SM | FRB | CFG Community Bank | Lutherville | MD | 10/31/2008 | Written Agreement | CRE lending | | | |
57031 | 61,646 | NM | FDIC | Champion Bank | Parker | CO | 8/18/2014 | Consent Order | C&D RE | | | |
16780 | 125,420 | NM | FDIC | Citizens Bank & Trust Company | Eastman | GA | 5/13/2011 | Consent Order | General | | | |
10843 | 36,821 | NM | FDIC | Citizens Bank of Chatsworth | Chatsworth | IL | 7/2/2013 | Consent Order | General | | | |
34256 | 214,106 | N | OCC | Citizens Commerce National Bank | Versailles | KY | 3/18/2010 | Consent Order | C&D RE | | | |
939 | 54,520 | SM | FRB | Citizens First State Bank of Walnut | Walnut | IL | 11/5/2009 | Written Agreement | General | | | |
19753 | 61,524 | NM | FDIC | Citizens State Bank | Kingsland | GA | 4/14/2010 | Consent Order | CRE lending | | | |
21111 | 287,222 | N | OCC | City National Bank of New Jersey | Newark | NJ | 12/22/2010 | Consent Order | General | | | |
9499 | 114,139 | NM | FDIC | Civis Bank | Rogersville | TN | 1/28/2010 | Consent Order | C&D RE | | | |
31555 | 199,575 | SA | OTS | Colombo Bank | Rockville | MD | 7/9/2012 | Consent Order | General | | | IFSB |
30218 | 552,306 | SA | OCC | Colonial Bank, FSB | Vineland | NJ | 5/30/2013 | Formal Agreement | General | | | COBK |
26556 | 67,469 | SB | FDIC | Colonial Co-operative Bank | Gardner | MA | 8/7/2012 | Consent Order | General | | | |
3027 | 741,008 | NM | FDIC | Colorado East Bank & Trust | Lamar | CO | 12/1/2011 | Consent Order | C&D RE | | | |
28480 | 24,345 | SA | FDIC | Columbia Savings and Loan Association | Milwaukee | WI | 6/19/2014 | Consent Order | General | | | |
249 | 51,132 | SM | FRB | Columbus Junction State Bank | Columbus Junction | IA | 5/22/2014 | Written Agreement | General | | | |
57279 | 183,197 | NM | FDIC | Commerce Bank of Arizona | Tucson | AZ | 1/14/2013 | Consent Order | CRE lending | | | CBOF |
31239 | 19,272 | SA | OCC | Commonwealth Bank, FSB | Mount Sterling | KY | 1/8/2013 | Formal Agreement | General | | | |
22229 | 58,719 | N | OCC | Commonwealth National Bank | Mobile | AL | 6/15/2012 | Formal Agreement | General | | | |
16854 | 134,310 | NM | FDIC | Community 1st Bank Las Vegas | Las Vegas | NM | 5/5/2014 | Consent Order | General | | | |
32968 | 63,699 | NM | FDIC | Community Bank and Trust - Alabama | Union Springs | AL | 10/9/2013 | Consent Order | CRE lending | | | |
25796 | 88,674 | NM | FDIC | Community Bank and Trust - West Georgia | LaGrange | GA | 8/21/2012 | Consent Order | CRE lending | | | |
21258 | 474,663 | NM | FDIC | Community Bank of Florida, Inc. | Homestead | FL | 2/10/2012 | Consent Order | CRE lending | | | CBKS |
35513 | 336,353 | NM | FDIC | Community Bank of Pickens County | Jasper | GA | 6/11/2010 | Consent Order | CRE lending | | | |
32838 | 341,764 | NM | FDIC | Community First Bank, Inc. | Walhalla | SC | 12/4/2012 | Consent Order | CRE lending | | | CFOK |
27969 | 66,418 | SA | OCC | Community Savings | Caldwell | OH | 1/22/2013 | Formal Agreement | General | | | |
34944 | 189,511 | NM | FDIC | Community Shores Bank | Muskegon | MI | 9/2/2010 | Consent Order | General | | | |
34876 | 508,584 | N | OCC | Connecticut Community Bank, National Association | Westport | CT | 7/27/2009 | Formal Agreement | General | | | |
35286 | 236,802 | NM | FDIC | Cornerstone Bank | Moorestown | NJ | 10/23/2012 | Consent Order | General | | | CFIC |
35284 | 115,467 | NM | FDIC | Cornerstone Bank | Wilson | NC | 2/11/2010 | Consent Order | C&D RE | | | |
57250 | 163,018 | SM | FRB | Cornerstone Bank | Overland Park | KS | 1/25/2010 | Written Agreement | C&D RE | | | |
35179 | 143,187 | N | OCC | Cornerstone National Bank | Easley | SC | 5/12/2010 | Formal Agreement | General | | | CTOT |
35027 | 256,590 | SA | OTS | CornerstoneBank | Atlanta | GA | 12/11/2012 | Consent Order | Capital | | | |
35480 | 195,188 | NM | FDIC | Crown Bank | Edina | MN | 1/12/2012 | Consent Order | General | | | |
34259 | 517,606 | NM | FDIC | Crown Bank | Elizabeth | NJ | 5/9/2013 | Consent Order | CRE lending | | | |
8833 | 62,294 | NM | FDIC | Currie State Bank | Currie | MN | 11/6/2008 | Cease & Desist | General | | | |
28631 | 126,824 | SA | OCC | Delanco Federal Savings Bank | Delanco | NJ | 11/21/2012 | Consent Order | General | | | |
32102 | 6,404,158 | NM | FDIC | Doral Bank | San Juan | PR | 8/8/2012 | Consent Order | General | | | DRL |
57477 | 22,645 | NM | FDIC | Eagle Community Bank | Maple Grove | MN | 5/27/2010 | Consent Order | CRE lending | | | |
5365 | 135,635 | N | OCC | Eagle Valley Bank, National Association | Saint Croix Falls | WI | 3/17/2011 | Consent Order | General | | | |
32360 | 421,292 | N | OCC | Eastern Savings Bank, FSB | Hunt Valley | MD | 3/31/2014 | Consent Order | General | | | |
57132 | 35,964 | N | OCC | Eastside Commercial Bank, National Association | Bellevue | WA | 3/20/2014 | Consent Order | CRE lending | | | |
57772 | 94,781 | NM | FDIC | Edgebrook Bank | Chicago | IL | 5/31/2012 | Consent Order | C&D RE | | | |
57734 | 224,816 | N | OCC | EH National Bank | Beverly Hills | CA | 7/9/2013 | Consent Order | CRE lending | | | |
11539 | 320,472 | NM | FDIC | Enterprise Bank of South Carolina | Ehrhardt | SC | 4/16/2013 | Consent Order | General | | | |
23404 | 99,576 | N | OCC | Evergreen National Bank | Evergreen | CO | 10/27/2009 | Formal Agreement | CRE lending | | | |
16916 | 79,048 | NM | FDIC | F & M Bank and Trust Company | Manchester | GA | 2/4/2011 | Consent Order | CRE lending | | | |
30595 | 120,468 | SA | OCC | F&M Bank and Trust Company | Hannibal | MO | 4/22/2014 | Consent Order | General | | | |
9069 | 187,583 | NM | FDIC | Farmers & Merchants Bank | Eatonton | GA | 1/13/2010 | Consent Order | CRE lending | | | |
16673 | 156,892 | NM | FDIC | Farmers & Merchants Bank | Statesboro | GA | 1/27/2012 | Consent Order | CRE lending | | | |
5691 | 43,405 | NM | FDIC | Farmers State Bank | Lumpkin | GA | 10/26/2010 | Consent Order | General | | | |
1802 | 44,796 | SM | FRB | Fayette County Bank | St. Elmo | IL | 9/11/2014 | Consent Order | General | Yes | 10/02/20/14 | |
33198 | 254,602 | N | OCC | Fidelity Bank of Florida, National Association | Merritt Island | FL | 10/27/2010 | Consent Order | CRE lending | | | |
22153 | 80,651 | N | OCC | Fidelity National Bank | Medford | WI | 5/25/2012 | Formal Agreement | General | | | |
58741 | 698,991 | SA | OCC | Fieldpoint Private Bank & Trust | Greenwich | CT | 11/29/2012 | Formal Agreement | General | | | |
35245 | 120,444 | NM | FDIC | First Alliance Bank | Cordova | TN | 4/22/2011 | Consent Order | CRE lending | | | |
34040 | 270,929 | SM | FRB | First American State Bank | Greenwood Village | CO | 8/31/2010 | Written Agreement | General | | | |
18641 | 249,542 | NM | FDIC | First Bank and Trust Company of Illinois | Palatine | IL | 1/5/2011 | Consent Order | CRE lending | | | |
34969 | 510,013 | SB | FDIC | First Central Savings Bank | Glen Cove | NY | 6/25/2012 | Consent Order | CRE lending | | | |
57252 | 377,451 | NM | FDIC | First Chatham Bank | Savannah | GA | 7/13/2010 | Consent Order | C&D RE | | | |
21478 | 20,671 | N | OCC | First Citizens Bank of Polson, National Association | Polson | MT | 11/9/2010 | Consent Order | General | | | |
16748 | 227,590 | NM | FDIC | First City Bank of Florida | Fort Walton Beach | FL | 10/15/2009 | Cease & Desist | C&D RE | | | |
35312 | 117,978 | NM | FDIC | First CornerStone Bank | King of Prussia | PA | 8/6/2014 | Consent Order | General | | | |
58294 | 160,145 | NM | FDIC | First Covenant Bank | Commerce | GA | 12/7/2012 | Consent Order | CRE lending | Yes | 12/17/2008 | |
31410 | 72,829 | SA | OTS | First Federal of South Carolina, FSB | Walterboro | SC | 7/18/2012 | Formal Agreement | General | | | FSGB |
30058 | 157,885 | SA | OCC | First Federal Savings and Loan Association of Greensburg | Greensburg | IN | 7/28/2014 | Formal Agreement | General | | | |
14420 | 187,264 | N | OCC | First National Bank | Goodland | KS | 6/23/2009 | Cease & Desist | C&D RE | | | |
4546 | 225,055 | N | OCC | First National Bank | Camdenton | MO | 4/26/2013 | Consent Order | General | | | |
15149 | 777,932 | N | OCC | First National Bank | Waupaca | WI | 12/17/2014 | Consent Order | General | | | |
14370 | 320,945 | N | OCC | First National Bank in Howell | Howell | MI | 10/31/2013 | Consent Order | CRE lending | | | FNHM |
4174 | 30,830 | N | OCC | First National Bank in Pawhuska | Pawhuska | OK | 10/22/2009 | Cease & Desist | General | | | |
18564 | 146,877 | N | OCC | First National Bank of Brookfield | Brookfield | IL | 12/9/2010 | Consent Order | CRE lending | | | |
1757 | 140,444 | N | OCC | First National Bank of Crossett | Crossett | AR | 11/10/2009 | Consent Order | CRE lending | | | |
169 | 236,563 | N | OCC | First National Bank of Griffin | Griffin | GA | 11/10/2009 | Cease & Desist | CRE lending | | | |
18136 | 77,723 | N | OCC | First National Bank of Wauchula | Wauchula | FL | 1/11/2012 | Formal Agreement | General | | | |
22046 | 131,086 | N | OCC | First National Bank USA | Boutte | LA | 8/13/2010 | Consent Order | General | | | |
7472 | 981,760 | N | OCC | First National Community Bank | Dunmore | PA | 9/1/2010 | Consent Order | General | | | FNCB |
58744 | 94,650 | N | OCC | First Scottsdale Bank, National Association | Scottsdale | AZ | 11/19/2014 | Formal Agreement | General | | | |
20162 | 37,903 | NM | FDIC | First Security Bank of Helena | Helena | MT | 6/19/2012 | Consent Order | General | | | |
34222 | 259,649 | NM | FDIC | First South Bank | Spartanburg | SC | 8/27/2010 | Consent Order | CRE lending | Yes | 12/12/2012 | FSBS |
10055 | 86,417 | NM | FDIC | First Southern Bank | Patterson | GA | 1/29/2010 | Consent Order | C&D RE | | | |
9502 | 39,226 | NM | FDIC | First State Bank | Danville | VA | 4/10/2007 | Cease & Desist | General | | | |
18621 | 173,149 | NM | FDIC | First State Bank | Mesquite | TX | 12/15/2010 | Consent Order | General | | | |
8218 | 27,090 | NM | FDIC | First State Bank of Swanville | Swanville | MN | 5/22/2013 | Consent Order | General | | | |
6074 | 57,743 | SM | FRB | First State Bank of Warner | Warner | SD | 9/22/2010 | Written Agreement | General | | | |
33519 | 55,515 | NM | FDIC | First Tuskegee Bank | Tuskegee | AL | 2/16/2012 | Consent Order | General | | | |
22738 | 325,082 | SM | FRB | First Utah Bank | Salt Lake City | UT | 9/29/2009 | Written Agreement | General | | | |
30387 | 12,626,500 | NM | FDIC | FirstBank Puerto Rico | Santurce | PR | 6/2/2010 | Consent Order | General | | | FBP |
22536 | 55,788 | NM | FDIC | FirstSecure Bank and Trust Co. | Palos Hills | IL | 11/17/2011 | Consent Order | General | | | |
32541 | 9,560,724 | SA | OTS | Flagstar Bank, FSB | Troy | MI | 10/23/2012 | Consent Order | General | | | FBC |
26323 | 392,797 | N | OCC | Florida Capital Bank, National Association | Jacksonville | FL | 3/26/2009 | Formal Agreement | CRE lending | | | |
34869 | 238,293 | NM | FDIC | Florida Citizens Bank | Gainesville | FL | 4/13/2012 | Consent Order | CRE lending | | | |
58421 | 81,783 | NM | FDIC | Foothills Community Bank | Dawsonville | GA | 10/13/2012 | Consent Order | CRE lending | | | |
28812 | 50,915 | N | OCC | Forrest City Bank, National Association | Forrest City | AR | 4/25/2011 | Consent Order | PLMBS | | | |
11506 | 837,442 | SM | FRB | Four Oaks Bank & Trust Company | Four Oaks | NC | 5/26/2011 | Written Agreement | General | | | |
57504 | 74,841 | NM | FDIC | Fox River State Bank | Burlington | WI | 2/11/2014 | Consent Order | CRE lending | | | |
58010 | 51,026 | NM | FDIC | Freedom Bank | Columbia Falls | MT | 12/17/2009 | Consent Order | General | | | |
18856 | 41,452 | SM | FRB | Freedom Bank of Oklahoma | Tulsa | OK | 4/25/2013 | Written Agreement | General | | | |
57254 | 107,116 | N | OCC | Freedom National Bank | Greenville | RI | 3/4/2010 | Formal Agreement | General | | | |
35376 | 98,338 | NM | FDIC | Friends Bank | New Smyrna Beach | FL | 3/1/2012 | Consent Order | CRE lending | | | FRIE |
34986 | 267,769 | NM | FDIC | Frontenac Bank | Earth City | MO | 10/21/2009 | Cease & Desist | C&D RE | | | |
21978 | 662,939 | NM | FDIC | Frontier State Bank | Oklahoma City | OK | 4/12/2011 | Cease & Desist | PLMBS | | | |
33103 | 203,526 | SA | OTS | Gateway Bank, FSB | Oakland | CA | 10/26/2011 | Consent Order | General | | | |
32287 | 364,858 | SB | FDIC | Geauga Savings Bank | Newbury | OH | 4/2/2013 | Consent Order | Mortgage Lending | | | |
58005 | 68,967 | NM | FDIC | Georgia Heritage Bank | Dallas | GA | 4/24/2009 | Cease & Desist | CRE lending | | | |
58523 | 157,454 | NM | FDIC | Georgia Primary Bank | Atlanta | GA | 1/28/2011 | Consent Order | C&D RE | | | |
32212 | 1,567,708 | SA | OCC | Gibraltar Private Bank & Trust Co. | Coral Gables | FL | 10/16/2014 | Consent Order | General | | | |
58405 | 76,400 | N | OCC | Goldwater Bank, N.A. | Scottsdale | AZ | 5/11/2010 | Consent Order | CRE lending | | | |
34776 | 207,631 | NM | FDIC | Grand Bank & Trust of Florida | West Palm Beach | FL | 11/19/2010 | Consent Order | CRE lending | | | |
57274 | 200,986 | N | OCC | Grand Bank, National Association | Hamilton | NJ | 10/25/2011 | Consent Order | CRE lending | | | |
57531 | 93,698 | SA | OTS | Grand Mountain Bank, FSB | Granby | CO | 11/9/2009 | Cease & Desist | C&D RE | | | |
6861 | 332,977 | N | OCC | Grayson National Bank | Independence | VA | 8/9/2011 | Formal Agreement | General | | | GSON |
31198 | 161,804 | SA | OTS | Greeneville Federal Bank, FSB | Greeneville | TN | 7/1/2011 | Cease & Desist | General | | | |
28708 | 97,980 | SB | FDIC | GSL Savings Bank | Guttenberg | NJ | 4/15/2014 | Consent Order | Interest Rate Risk | | | |
30003 | 1,060,168 | SA | OTS | Guaranty Bank | Milwaukee | WI | 3/23/2009 | Cease & Desist | General | | | GFCJ |
57564 | 141,942 | NM | FDIC | Gulf Coast Community Bank | Pensacola | FL | 1/29/2010 | Consent Order | C&D RE | | | |
1250 | 78,738 | NM | FDIC | Gunnison Valley Bank | Gunnison | UT | 9/25/2009 | Cease & Desist | General | | | |
35249 | 384,287 | NM | FDIC | Gwinnett Community Bank | Duluth | GA | 8/31/2009 | Cease & Desist | C&D RE | | | |
8128 | 283,373 | NM | FDIC | Hancock Bank & Trust Company | Hawesville | KY | 8/5/2013 | Consent Order | General | | | |
30846 | 367,896 | NM | FDIC | Heritage Bank | Jonesboro | GA | 1/8/2010 | Consent Order | C&D RE | | | CCFH |
57548 | 49,376 | SM | FRB | Heritage Bank | Topeka | KS | 5/4/2009 | Written Agreement | General | | | |
29577 | 89,608 | SA | OCC | Heritage Bank of St Tammany | Covington | LA | 10/23/2012 | Formal Agreement | General | | | |
57656 | 97,212 | NM | FDIC | Heritage Community Bank | Greeneville | TN | 4/21/2010 | Consent Order | CRE lending | | | |
58594 | 28,070 | SA | OTS | High Desert Bank | Bend | OR | 7/16/2014 | Consent Order | General | | | |
26191 | 609,395 | SM | FRB | Highlands Union Bank | Abingdon | VA | 10/13/2010 | Written Agreement | General | | | HBKA |
5629 | 69,581 | NM | FDIC | Home Bank of Arkansas | Portland | AR | 2/22/2011 | Consent Order | CRE lending | | | |
34652 | 46,062 | SA | OTS | Home Federal Bank of Hollywood | Hallandale Beach | FL | 7/27/2012 | Consent Order | CRE lending | | | |
27909 | 94,211 | SA | OTS | Home Federal Savings and Loan Association of Collinsville | Collinsville | IL | 12/19/2012 | Formal Agreement | General | | | |
27417 | 216,231 | SA | OCC | Home Loan Investment Bank, F.S.B. | Warwick | RI | 10/11/2012 | Consent Order | General | | | |
28276 | 25,478 | SA | OTS | Home Savings Bank | Jefferson City | MO | 4/11/2012 | Consent Order | General | | | |
12815 | 595,556 | N | OCC | Home State Bank, National Association | Crystal Lake | IL | 3/15/2010 | Formal Agreement | CRE lending | | | |
16375 | 333,355 | NM | FDIC | HomeStar Bank and Financial Services | Manteno | IL | 5/14/2013 | Consent Order | CRE lending | | | |
28667 | 71,041 | SA | OCC | Homestead Savings Bank | Albion | MI | 9/17/2014 | Formal Agreement | General | | | |
28379 | 130,756 | SA | OCC | Hometown Bank of The Hudson Valley | Walden | NY | 3/7/2013 | Formal Agreement | General | | | HTWC |
34727 | 158,541 | N | OCC | Hometown Bank, National Association | Carthage | MO | 12/18/2008 | Cease & Desist | CRE lending | | | |
10197 | 25,374 | NM | FDIC | Hometown Community Bank | Cyrus | MN | 8/8/2011 | Consent Order | General | | | |
35156 | 14,300 | N | OCC | Hometown National Bank | Longview | WA | 7/29/2009 | Cease & Desist | CRE lending | | | |
32372 | 266,591 | SA | OTS | Hopkins Federal Savings Bank | Baltimore | MD | 4/17/2014 | Formal Agreement | CRE lending | | | |
27139 | 434,831 | NM | FDIC | Horry County State Bank | Loris | SC | 2/10/2011 | Consent Order | General | | | HCFB |
29399 | 113,470 | SA | OCC | Illinois-Service Federal Savings and Loan Association | Chicago | IL | 2/28/2013 | Formal Agreement | General | | | |
57379 | 41,285 | NM | FDIC | Independence Bank | East Greenwich | RI | 8/27/2014 | Consent Order | General | | | |
24642 | 165,053 | SM | FRB | Independent Banker's Bank of Florida | Lake Mary | FL | 10/4/2009 | Written Agreement | CRE lending | | | |
31823 | 216,251 | SA | OCC | Interamerican Bank, A FSB | Miami | FL | 9/19/2012 | Consent Order | General | | | |
25258 | 316,013 | N | OCC | Intercredit Bank, National Association | Miami | FL | 8/8/2011 | Consent Order | General | | | |
11492 | 292,258 | NM | FDIC | International Bank | Raton | NM | 12/16/2014 | Consent Order | General | | | |
33708 | 526,544 | NM | FDIC | International Bank of Chicago | Chicago | IL | 3/21/2014 | Consent Order | General | | | |
24823 | 344,814 | NM | FDIC | International Finance Bank | Miami | FL | 7/1/2011 | Consent Order | CRE lending | | | |
27877 | 36,778 | SA | OTS | Kentucky Federal Savings and Loan Association | Covington | KY | 8/19/2008 | Supervisory Agreement | CRE lending | | | |
16396 | 93,268 | NM | FDIC | Lafayette State Bank | Mayo | FL | 10/10/2014 | Consent Order | General | | | |
16256 | 30,723 | SM | FRB | Lake County Bank | Saint Ignatius | MT | 5/3/2010 | Written Agreement | General | | | |
10161 | 81,203 | N | OCC | Landmark Community Bank, National Association | Isanti | MN | 11/21/2013 | Consent Order | General | | | |
15414 | 89,212 | NM | FDIC | Legacy Bank | Altoona | IA | 3/17/2011 | Consent Order | General | | | |
57882 | 70,429 | NM | FDIC | Legacy State Bank | Loganville | GA | 4/27/2012 | Consent Order | CRE lending | | | |
26816 | 10,103 | NM | FDIC | Liberty Bank, Inc. | Salt Lake City | UT | 5/26/2009 | Cease & Desist | General | | | |
57524 | 148,690 | NM | FDIC | Liberty Bell Bank | Marlton | NJ | 11/14/2013 | Consent Order | General | | | LBBB |
28407 | 96,532 | SA | OTS | Liberty FSB | Enid | OK | 11/15/2013 | Consent Order | C&D RE | | | |
28781 | 56,632 | SA | OTS | Liberty Savings Bank, FSB | Whiting | IN | 2/21/2013 | Cease & Desist | General | | | |
31217 | 253,059 | SA | OCC | Lifestore Bank | West Jefferson | NC | 5/4/2012 | Formal Agreement | CRE lending | | | LSFG |
18799 | 1,463,670 | N | OCC | Los Alamos National Bank | Los Alamos | NM | 12/17/2013 | Consent Order | General | | | |
34306 | 120,612 | SM | FRB | Madison Bank | Richmond | KY | 8/16/2010 | Written Agreement | General | | | |
13585 | 49,701 | SM | FRB | Mainstreet Bank | Ashland | MO | 6/5/2012 | Written Agreement | General | | | |
27861 | 533,305 | SA | OTS | Malvern Federal Savings Bank | Paoli | PA | 10/7/2014 | Formal Agreement | CRE lending | | | |
29745 | 150,551 | SB | FDIC | Marathon Savings Bank | Wausau | WI | 3/12/2014 | Consent Order | CRE lending | | | |
34093 | 164,488 | NM | FDIC | MBank | Gresham | OR | 7/1/2009 | Cease & Desist | General | | | MBNC |
30864 | 257,135 | SB | FDIC | McHenry Savings Bank | McHenry | IL | 10/25/2012 | Consent Order | General | Yes | 5/15/2012 | |
27477 | 80,917 | N | OCC | Merchants Bank of California, National Association | Carson | CA | 6/26/2014 | Consent Order | CRE lending | | | |
30133 | 192,991 | SA | OCC | Mid-Southern Savings Bank, FSB | Salem | IN | 4/17/2013 | Formal Agreement | General | | | |
23749 | 186,521 | N | OCC | Mission National Bank | San Francisco | CA | 3/22/2012 | Consent Order | General | | | MNBO |
57637 | 64,071 | NM | FDIC | Mother Lode Bank | Sonora | CA | 8/28/2009 | Cease & Desist | General | | | MOLB |
1705 | 89,830 | NM | FDIC | Mountain Valley Bank | Dunlap | TN | 12/26/2012 | Consent Order | General | | | |
57784 | 151,564 | NM | FDIC | Nantahala Bank & Trust Company | Franklin | NC | 10/21/2010 | Consent Order | CRE lending | | | |
24108 | 339,912 | N | OCC | National Bank of California | Los Angeles | CA | 8/27/2014 | Consent Order | General | | | NCAL |
17847 | 147,663 | N | OCC | National Bank of Tennessee | Newport | TN | 1/20/2010 | Consent Order | CRE lending | | | |
27026 | 62,775 | N | OCC | Native American Bank, National Association | Denver | CO | 8/18/2008 | Formal Agreement | General | | | |
30365 | 490,931 | SA | OCC | Naugatuck Valley Savings and Loan | Naugatuck | CT | 1/17/2012 | Formal Agreement | General | | | NVSL |
34548 | 76,380 | N | OCC | Neighborhood National Bank | San Diego | CA | 4/12/2010 | Consent Order | CRE lending | | | |
58664 | 128,171 | NM | FDIC | New Jersey Community Bank | Freehold | NJ | 3/24/2014 | Consent Order | General | | | |
34890 | 668,914 | SM | FRB | New Peoples Bank, Inc. | Honaker | VA | 8/4/2010 | Written Agreement | CRE lending | | | |
57888 | 287,006 | NM | FDIC | NewDominion Bank | Charlotte | NC | 11/9/2010 | Consent Order | C&D RE | | | |
29510 | 222,832 | SA | OCC | Newton Federal Bank | Covington | GA | 5/29/2012 | Formal Agreement | CRE lending | | | |
58196 | 317,274 | NM | FDIC | Noah Bank | Elkins Park | PA | 10/23/2014 | Consent Order | General | | | |
27560 | 97,393 | NM | FDIC | North Alabama Bank | Hazel Green | AL | 4/26/2010 | Consent Order | C&D RE | | | |
29708 | 1,148,044 | SA | OTS | North American Savings Bank, F.S.B. | Grandview | MO | 5/22/2012 | Consent Order | CRE lending | | | NASB |
34662 | 114,289 | N | OCC | North Georgia National Bank | Calhoun | GA | 7/17/2013 | Consent Order | General | | | |
20364 | 77,115 | NM | FDIC | North Milwaukee State Bank | Milwaukee | WI | 4/9/2013 | Consent Order | General | | | |
57994 | 137,475 | NM | FDIC | Northside Bank | Adairsville | GA | 7/9/2009 | Cease & Desist | CRE lending | | | |
9246 | 294,698 | NM | FDIC | Northwest Georgia Bank | Ringgold | GA | 11/20/2009 | Consent Order | C&D RE | | | |
58504 | 50,488 | N | OCC | Old Dominion National Bank | North Garden | VA | 6/28/2010 | Formal Agreement | CRE lending | | | |
34171 | 54,294 | N | OCC | Olmsted National Bank | Rochester | MN | 2/8/2010 | Formal Agreement | General | | | |
6078 | 77,270 | NM | FDIC | One American Bank | Centerville | SD | 7/15/2009 | Cease & Desist | CRE lending | | | |
17800 | 358,038 | N | OCC | One Bank & Trust, National Association | Little Rock | AR | 10/9/2013 | Consent Order | General | Yes | 9/28/2012 | |
23966 | 619,908 | NM | FDIC | OneUnited Bank | Boston | MA | 10/27/2008 | Cease & Desist | General | | | |
35430 | 122,642 | NM | FDIC | OptimumBank | Plantation | FL | 2/28/2014 | Consent Order | General | | | OPHC |
23007 | 179,620 | SM | FRB | Oregon Pacific Banking Company dba Oregon Pacific Bank | Florence | OR | 8/2/2010 | Written Agreement | CRE lending | | | ORPB |
713 | 1,182,983 | SM | FRB | Orrstown Bank | Shippensburg | PA | 3/22/2012 | Written Agreement | General | | | ORRF |
9719 | 263,440 | NM | FDIC | Oxford Bank | Oxford | MI | 5/15/2008 | Cease & Desist | General | | | OXBC |
17431 | 83,547 | N | OCC | Ozark Heritage Bank, National Association | Mountain View | AR | 8/26/2010 | Consent Order | CRE lending | | | |
26299 | 352,695 | N | OCC | Pacific National Bank | Miami | FL | 12/15/2010 | Consent Order | General | | | |
58137 | 121,102 | NM | FDIC | Pacific Rim Bank | Honolulu | HI | 7/22/2011 | Consent Order | C&D RE | | | |
57740 | 230,553 | NM | FDIC | Pacific Valley Bank | Salinas | CA | 10/2/2014 | Consent Order | General | | | PVBK |
57872 | 49,803 | NM | FDIC | Pacific West Bank | West Linn | OR | 4/9/2010 | Consent Order | C&D RE | | | PWBO |
20448 | 40,185 | NM | FDIC | Pan American Bank | Los Angeles | CA | 2/28/2013 | Consent Order | General | | | |
28053 | 163,670 | SA | OTS | Park Federal Savings Bank | Chicago | IL | 7/6/2012 | Consent Order | CRE lending | | | PFED |
19381 | 90,104 | NM | FDIC | Park State Bank & Trust | Woodland Park | CO | 6/22/2009 | Cease & Desist | CRE lending | | | |
9314 | 1,029,366 | NM | FDIC | PBI Bank | Louisville | KY | 10/12/2012 | Consent Order | General | | | PBIB |
58172 | 32,729 | NM | FDIC | Peoples Bank and Trust Company of Clinton County | Albany | KY | 10/22/2009 | Cease & Desist | General | | | |
22756 | 111,993 | NM | FDIC | People's Bank and Trust Company of Pickett County | Byrdstown | TN | 4/13/2011 | Consent Order | CRE lending | | | |
26687 | 112,881 | N | OCC | Peoples National Bank | Niceville | FL | 5/11/2011 | Consent Order | CRE lending | | | |
34702 | 69,205 | NM | FDIC | Peoples State Bank | Lake City | FL | 3/14/2012 | Consent Order | CRE lending | | | |
1701 | 148,509 | NM | FDIC | Peoples State Bank of Commerce | Nolensville | TN | 11/4/2011 | Consent Order | General | | | |
27045 | 220,649 | SM | FRB | Pilot Bank | Tampa | FL | 7/14/2010 | Written Agreement | General | | | |
18605 | 54,474 | NM | FDIC | Pineland State Bank | Metter | GA | 5/27/2010 | Consent Order | CRE lending | | | |
11256 | 90,798 | NM | FDIC | Pinnacle Bank | Rogers | AR | 4/9/2010 | Consent Order | CRE lending | | | |
34908 | 163,662 | NM | FDIC | Pinnacle Bank | Orange City | FL | 7/7/2010 | Consent Order | C&D RE | | | |
58305 | 80,211 | NM | FDIC | Plaza Bank | Seattle | WA | 3/17/2010 | Consent Order | General | | | |
28299 | 99,016 | SA | OTS | PNA Bank | Chicago | IL | 8/13/2010 | Cease & Desist | General | | | |
29282 | 298,388 | SA | OCC | Polonia Bank | Huntingdon Valley | PA | 10/21/2014 | Formal Agreement | General | | | PBCP |
31189 | 707,886 | SA | OCC | Ponce de Leon Federal Bank | Bronx | NY | 7/11/2013 | Formal Agreement | General | | | |
34526 | 105,398 | NM | FDIC | Prairie Community Bank | Marengo | IL | 1/20/2012 | Consent Order | CRE lending | | | |
34112 | 44,829 | SM | FRB | Premier Bank | Denver | CO | 4/22/2010 | Written Agreement | C&I lending | Yes | 7/29/20/14 | |
32363 | 522,616 | SA | OTS | Presidential Bank, FSB | Bethesda | MD | 1/20/2012 | Consent Order | C&D RE | | | |
34022 | 128,260 | N | OCC | Prime Pacific Bank, National Association | Lynnwood | WA | 8/31/2009 | Cease & Desist | CRE lending | | | |
5694 | 331,359 | NM | FDIC | PrimeSouth Bank | Blackshear | GA | 1/31/2011 | Consent Order | CRE lending | | | |
58546 | 48,885 | NM | FDIC | ProBank | Tallahassee | FL | 7/28/2011 | Consent Order | CRE lending | | | |
35495 | 179,468 | NM | FDIC | Proficio Bank | Cottonwood Heights | UT | 9/25/2014 | Consent Order | General | | | |
58189 | 117,156 | NM | FDIC | Providence Bank | Alpharetta | GA | 8/18/2009 | Cease & Desist | CRE lending | | | |
57807 | 135,089 | SA | OCC | Quontic Bank | Astoria | NY | 7/22/2014 | Formal Agreement | General | | | |
26713 | 352,036 | NM | FDIC | Regent Bank | Davie | FL | 11/24/2010 | Consent Order | CRE lending | | | |
58271 | 90,164 | N | OCC | RepublicBankAZ, N.A. | Phoenix | AZ | 5/31/2013 | Formal Agreement | General | | | |
3019 | 70,392 | NM | FDIC | Rocky Mountain Bank & Trust Florence | Florence | CO | 10/28/2014 | Consent Order | CRE lending | Yes | 5/26/2010 | |
2203 | 84,610 | N | OCC | Ruby Valley National Bank | Twin Bridges | MT | 6/12/2013 | Formal Agreement | General | | | |
26467 | 207,838 | NM | FDIC | Sage Bank | Lowell | MA | 12/19/2014 | Consent Order | General | | | |
57974 | 47,487 | N | OCC | Saigon National Bank | Westminster | CA | 5/13/2010 | Formal Agreement | CRE lending | | | SAGN |
19328 | 522,353 | NM | FDIC | Seaway Bank and Trust Company | Chicago | IL | 12/19/2014 | Consent Order | General | | | |
12515 | 192,001 | NM | FDIC | Securant Bank & Trust | Menomonee Falls | WI | 6/15/2012 | Consent Order | General | Yes | 6/24/2013 | |
32367 | 765,350 | SA | OTS | Severn Savings Bank, FSB | Annapolis | MD | 4/23/2013 | Formal Agreement | C&D RE | | | SVBI |
10318 | 299,893 | NM | FDIC | Sevier County Bank | Sevierville | TN | 7/27/2010 | Consent Order | General | Yes | 6/19/2012 | |
58103 | 98,741 | NM | FDIC | Signature Bank of Georgia | Sandy Springs | GA | 9/25/2012 | Consent Order | CRE lending | | | |
58534 | 147,992 | N | OCC | Solera National Bank | Lakewood | CO | 11/18/2014 | Formal Agreement | General | | | SLRK |
35241 | 61,783 | NM | FDIC | South Carolina Community Bank | Columbia | SC | 4/28/2010 | Consent Order | CRE lending | | | |
35069 | 141,361 | N | FDIC | South County Bank, National Association | Rancho Santa Margarita | CA | 1/24/2011 | Consent Order | CRE lending | | | CALW |
33109 | 162,620 | SA | OTS | SouthBank, a Federal Savings Bank | Huntsville | AL | 11/19/2010 | Cease & Desist | General | | | |
33848 | 22,535 | SA | OTS | SouthBank, a Federal Savings Bank | Palm Beach Gardens | FL | 3/28/2012 | Consent Order | General | | | |
26970 | 77,178 | N | OCC | Southern Commerce Bank, National Association | Tampa | FL | 5/11/2010 | Consent Order | General | | | |
30433 | 92,964 | SA | OTS | SouthFirst Bank | Sylacauga | AL | 8/15/2012 | Consent Order | CRE lending | | | SZBI |
4048 | 626,752 | NM | FDIC | SpiritBank | Tulsa | OK | 4/23/2012 | Consent Order | General | | | |
14061 | 48,627 | NM | FDIC | State Bank of Burnettsville | Burnettsville | IN | 11/19/2014 | Consent Order | General | | | |
10198 | 76,655 | NM | FDIC | State Bank of Delano | Delano | MN | 7/24/2009 | Cease & Desist | CRE lending | | | |
11671 | 138,523 | NM | FDIC | State Bank of Herscher | Herscher | IL | 11/14/2012 | Consent Order | General | Yes | 4/21/2014 | |
23998 | 684,103 | NM | FDIC | State Bank of India (California) | Los Angeles | CA | 3/20/2013 | Consent Order | General | | | |
16906 | 56,589 | NM | FDIC | State Bank of Taunton | Taunton | MN | 7/15/2013 | Consent Order | General | | | |
27664 | 437,604 | SA | OTS | Sterling Federal Bank, F.S.B. | Sterling | IL | 6/21/2010 | Supervisory Agreement | PLMBS | | | |
35077 | 153,554 | NM | FDIC | Stonebridge Bank | West Chester | PA | 5/23/2011 | Consent Order | CRE lending | | | |
20443 | 471,081 | NM | FDIC | Suburban Bank & Trust Company | Elmhurst | IL | 4/5/2011 | Consent Order | General | | | |
25054 | 63,509 | N | OCC | Summit National Bank | Hulett | WY | 6/5/2012 | Consent Order | General | | | |
26240 | 2,816,836 | N | OCC | Sun National Bank | Vineland | NJ | 4/15/2010 | Formal Agreement | General | | | SNBC |
58611 | 31,583 | N | OCC | SunBank, National Association | Phoenix | AZ | 5/11/2010 | Consent Order | CRE lending | | | |
18600 | 148,401 | NM | FDIC | SunSouth Bank | Dothan | AL | 5/20/2013 | Consent Order | General | | | |
57884 | 26,049 | NM | FDIC | Superior Bank | Hazelwood | MO | 5/26/2010 | Consent Order | CRE lending | | | |
33026 | 96,688 | NM | FDIC | Surety Bank | DeLand | FL | 2/10/2012 | Consent Order | CRE lending | | | |
29143 | 37,364 | SA | OTS | Systematic Savings Bank | Springfield | MO | 1/25/2011 | Supervisory Agreement | General | | | |
178 | 70,570 | NM | FDIC | Talbot State Bank | Woodland | GA | 9/26/2012 | Consent Order | CRE lending | | | |
20720 | 625,601 | SM | FRB | Tennessee State Bank | Pigeon Forge | TN | 9/10/2009 | Written Agreement | General | | | |
35451 | 210,950 | NM | FDIC | The Bank of Commerce | Sarasota | FL | 3/30/2011 | Consent Order | C&D RE | | | |
35259 | 319,178 | NM | FDIC | The Bank of Georgia | Peachtree City | GA | 6/30/2009 | Cease & Desist | C&D RE | | | |
13960 | 42,791 | NM | FDIC | The Bank of Houston | Houston | MO | 6/8/2011 | Consent Order | General | | | |
57877 | 100,544 | NM | FDIC | The Bank of Oswego | Lake Oswego | OR | 9/17/2013 | Consent Order | General | | | |
8480 | 116,401 | NM | FDIC | The Bank of Perry | Perry | GA | 2/25/2010 | Consent Order | C&D RE | | | |
1086 | 211,909 | SM | FRB | The Bank of Versailles | Versailles | MO | 7/28/2010 | Written Agreement | C&D RE | | | |
34214 | 146,936 | NM | FDIC | The Bank of Washington | Lynnwood | WA | 11/18/2009 | Consent Order | C&D RE | | | |
12788 | 441,501 | N | OCC | The Baraboo National Bank | Baraboo | WI | 1/9/2013 | Consent Order | General | | | |
878 | 1,829,053 | SM | FRB | The Brand Banking Company | Lawrenceville | GA | 8/12/2010 | Written Agreement | C&D RE | | | |
15934 | 252,549 | NM | FDIC | The Citizens Bank | Nashville | GA | 11/22/2011 | Consent Order | General | | | |
18418 | 198,091 | NM | FDIC | The Citizens Bank of Logan | Logan | OH | 10/23/2012 | Consent Order | General | | | |
15254 | 15,545 | NM | FDIC | The Citizens State Bank and Trust Company | Woodbine | KS | 6/4/2013 | Consent Order | CRE lending | | | |
19487 | 53,399 | NM | FDIC | The Elkhart State Bank | Elkhart | TX | 11/7/2014 | Consent Order | General | | | |
28614 | 314,680 | SB | FDIC | The Equitable Bank, S.S.B. | Wauwatosa | WI | 2/15/2012 | Consent Order | CRE lending | | | |
10672 | 89,195 | NM | FDIC | The Exchange Bank | Skiatook | OK | 11/5/2009 | Cease & Desist | C&D RE | | | |
17089 | 63,639 | NM | FDIC | The Farmers Bank | Forsyth | GA | 1/13/2012 | Consent Order | CRE lending | | | |
5336 | 157,840 | SM | FRB | The First Bank of Baldwin | Baldwin | WI | 8/2/2011 | Written Agreement | General | | | |
6442 | 149,537 | N | OCC | The First National Bank of Absecon | Absecon | NJ | 3/14/2012 | Formal Agreement | General | | | ASCN |
5180 | 79,791 | N | OCC | The First National Bank of Le Center | Le Center | MN | 12/15/2009 | Formal Agreement | General | | | |
3579 | 201,699 | N | OCC | The First National Bank of Mount Dora | Mount Dora | FL | 9/15/2011 | Formal Agreement | General | | | |
3377 | 42,956 | N | OCC | The First National Bank of Paducah | Paducah | TX | 4/16/2012 | Formal Agreement | General | | | |
2767 | 201,997 | N | OCC | The First National Bank of Russell Springs | Russell Springs | KY | 8/7/2013 | Formal Agreement | General | | | |
3745 | 58,182 | N | OCC | The First National Bank of Sullivan | Sullivan | IL | 8/27/2013 | Formal Agreement | General | | | |
193 | 526,723 | NM | FDIC | The Heritage Bank | Hinesville | GA | 12/27/2010 | Consent Order | CRE lending | | | |
35422 | 355,039 | NM | FDIC | The Leaders Bank | Oak Brook | IL | 11/3/2010 | Consent Order | CRE lending | | | |
30869 | 231,162 | SM | FRB | The Patapsco Bank | Baltimore | MD | 10/18/2012 | Written Agreement | General | | | PATD |
173 | 96,215 | NM | FDIC | The Peoples Bank | Covington | GA | 7/23/2012 | Consent Order | C&D RE | | | |
16152 | 132,966 | NM | FDIC | The Peoples Bank | Eatonton | GA | 7/13/2012 | Consent Order | C&D RE | | | |
12885 | 233,626 | NM | FDIC | The Peoples Bank | Chestertown | MD | 11/9/2012 | Consent Order | General | | | |
6700 | 168,283 | N | OCC | The Somerville National Bank | Somerville | OH | 6/12/2013 | Formal Agreement | General | | | |
5718 | 34,397 | SM | FRB | The State Bank of Blue Mound | Blue Mound | IL | 8/1/2012 | Written Agreement | General | | | |
925 | 84,818 | SM | FRB | The State Bank of Geneva | Geneva | IL | 9/10/2012 | Written Agreement | General | | | |
1893 | 591,302 | NM | FDIC | The Talbot Bank of Easton, Maryland | Easton | MD | 5/24/2013 | Consent Order | General | | | SHBI |
13832 | 31,869 | NM | FDIC | The Trust Bank | Lenox | GA | 6/25/2014 | Consent Order | General | | | |
11404 | 35,272 | MI | FDIC | The West Michigan Savings Bank | Bangor | MI | 9/6/2013 | Consent Order | General | | | |
11297 | 23,277 | NM | FDIC | The Woodbury Banking Company | Woodbury | GA | 7/13/2011 | Consent Order | CRE lending | | | |
57594 | 481,438 | NM | FDIC | Tidelands Bank | Mount Pleasant | SC | 12/28/2010 | Consent Order | CRE lending | | | TDBK |
35050 | 166,275 | NM | FDIC | Transcapital Bank | Sunrise | FL | 3/6/2013 | Consent Order | CRE lending | | | |
11178 | 135,856 | SM | FRB | TransPecos Banks | Pecos | TX | 4/13/2011 | Written Agreement | CRE lending | | | |
58004 | 99,661 | NM | FDIC | Tri-Valley Bank | San Ramon | CA | 5/24/2010 | Consent Order | General | | | |
9956 | 29,311 | NM | FDIC | Trust Company Bank | Memphis | TN | 7/3/2013 | Consent Order | General | Yes | 5/9/2013 | |
57369 | 886,182 | NM | FDIC | U. S. Century Bank | Doral | FL | 6/7/2011 | Consent Order | CRE lending | | | |
3661 | 305,922 | N | OCC | Union National Bank and Trust Company of Elgin | Elgin | IL | 4/22/2010 | Consent Order | CRE lending | | | |
57447 | 269,695 | NM | FDIC | United American Bank | San Mateo | CA | 11/2/2010 | Consent Order | C&D RE | Yes | 6/28/2011 | UABK |
33568 | 60,531 | NM | FDIC | United Bank of Philadelphia | Philadelphia | PA | 1/31/2012 | Consent Order | General | | | |
57987 | 167,641 | NM | FDIC | United International Bank | Flushing | NY | 7/1/2013 | Consent Order | General | | | |
32441 | 176,819 | SA | OTS | United Midwest Savings Bank | De Graff | OH | 4/7/2010 | Cease & Desist | Residential RE | | | |
35393 | 37,453 | SA | OTS | United Trust Bank | Palos Heights | IL | 8/15/2012 | Consent Order | CRE lending | | | |
57120 | 186,398 | NM | FDIC | Uniti Bank | Buena Park | CA | 12/22/2009 | Consent Order | CRE lending | | | UIFC |
58310 | 107,952 | NM | FDIC | US Metro Bank | Garden Grove | CA | 7/29/2013 | Consent Order | General | | | USMT |
25651 | 279,642 | NM | FDIC | Valley Bank & Trust | Brighton | CO | 6/27/2014 | Consent Order | CRE lending | | | |
57933 | 82,901 | NM | FDIC | Valley Bank Of Nevada | North Las Vegas | NV | 6/15/2010 | Consent Order | General | | | |
34689 | 130,286 | NM | FDIC | Valley Community Bank | Pleasanton | CA | 9/23/2011 | Consent Order | General | | | VCBC |
35111 | 429,712 | NM | FDIC | Village Bank | Midlothian | VA | 2/3/2012 | Consent Order | CRE lending | | | VBFC |
22331 | 214,089 | SM | FRB | Virginia Community Bank | Louisa | VA | 7/5/2011 | Written Agreement | General | | | VCBS |
22430 | 125,984 | NM | FDIC | Washita State Bank | Burns Flat | OK | 4/5/2010 | Consent Order | PLMBS | | | |
32260 | 76,742 | SA | OCC | Wawel Bank | Wallington | NJ | 10/26/2011 | Consent Order | General | | | WAWL |
58347 | 115,801 | NM | FDIC | WestSide Bank | Hiram | GA | 11/29/2012 | Consent Order | CRE lending | | | |
35187 | 54,868 | NM | FDIC | Winfield Community Bank | Winfield | IL | 9/16/2011 | Consent Order | CRE lending | | | |
33880 | 85,617 | NM | FDIC | Wisconsin River Bank | Sauk City | WI | 8/9/2010 | Consent Order | CRE lending | | | |
32649 | 129,843 | SA | OTS | Worthington Federal Bank | Huntsville | AL | 12/5/2012 | Consent Order | CRE lending | | | |