Unofficial Problem Bank List Feb 1, 2013 www.calculatedriskblog.com
DISCLAIMER: This is an unofficial list, the information is from public sources and while deemed to be reliable is not guaranteed. No warranty or representation, expressed or implied, is made as to the accuracy of the information contained herein and same is subject to errors and omissions. This is not intended as investment advice. Please contact CR with any errors.
Columns are sortable. Click on headers to sort.
FDIC Cert# 2012q3 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
58358 23,297 NMFDIC1st Commerce BankNorth Las VegasNV7/13/2010 Consent Order Capital Yes 1/23/2012 CBCRQ
3564 292,220 NOCC1st National Bank of South FloridaHomesteadFL6/29/2010 Consent Order CRE lending   
27831 226,969 SAOCCA J Smith Federal Savings BankMidlothianIL3/8/2012 Formal Agreement General   
32257 272,015 SAOTSAbacus Federal Savings BankNew YorkNY2/16/2011 Cease & Desist General   
19600 291,514 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010 Consent Order General   
57072 276,054 NMFDICAdvantage BankLovelandCO10/21/2009 Cease & Desist C&D RE   
29864 753,317 NMFDICAdvantage BankCambridgeOH2/9/2012 Consent Order CRE lending   CAFI
57264 264,862 NMFDICAffinity BankAtlantaGA4/27/2012 Consent Order CRE lending   
34106 128,184 NMFDICAlbina Community BankPortlandOR3/2/2010 Consent Order C&D RE   ACBC
10973 589,231 NMFDICAlliance BankLake CityMN7/7/2011 Consent Order General   
57733 192,275 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012 Consent Order CRE lending   ABTO
15657 201,304 NMFDICAlliance Bank Central TexasWacoTX8/21/2012 Consent Order General   
622 3,855,587 NMFDICAmalgamated BankNew YorkNY8/31/2011 Consent Order General   
6423 2,219,376 SMFRBAmboy BankOld BridgeNJ7/6/2009 Written Agreement General   
32328 445,198 SAOTSAmerican BankRockvilleMD1/6/2011 Cease & Desist General   ABKH
20311 314,820 SMFRBAmerican BankBozemanMT8/26/2010 Written Agreement General   
34955 401,480 NOCCAmerican Bank and Trust Company, National AssociationDavenportIA8/17/2009 Formal Agreement CRE lending   
4624 97,989 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010 Written Agreement General   
20843 381,937 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009 Written Agreement General   
5216 597,525 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011 Consent Order CRE lending   
34090 267,969 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009 Consent Order C&I lending   
57113 377,221 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/31/2012 Consent Order General   
313 400,995 NMFDICAmerican Gateway BankBaton RougeLA12/21/2011 Consent Order CRE lending   
35223 103,753 NMFDICAmerican Heartland Bank and TrustSugar GroveIL10/30/2009 Cease & Desist C&D RE   
30950 6,097 SAOTSAmerican Loan and Savings AssociationHannibalMO7/14/2010 Supervisory Agreement General   
34334 81,995 NMFDICAmerican Metro BankChicagoIL2/8/2012 Consent Order General   
26398 223,080 NOCCAmerican National BankOakland ParkFL1/5/2012 Formal Agreement General   
22373 433,256 NOCCAmerican National BankWichita FallsTX2/22/2011 Formal Agreement CRE lending   
26499 267,305 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010 Formal Agreement General   
57169 86,289 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009 Cease & Desist CRE lending Yes 8/17/2010 
8205 123,707 NMFDICAmericana Community BankSleepy EyeMN6/9/2009 Cease & Desist General   
5417 230,086 NOCCAmfirst Bank, National AssociationMcCookNE12/15/2010 Formal Agreement General   
28949 100,048 SAOCCAmory Federal Savings and Loan AssociationAmoryMS7/19/2012 Formal Agreement General   
57931 110,452 SMFRBAnchor Commercial BankNorth Palm BeachFL3/29/2010 Written Agreement General Yes 10/11/2011 
29979 2,666,459 SAOTSAnchorBank, fsbMadisonWI6/26/2009 Cease & Desist General Yes 8/31/2010 ABCW
9923 442,110 NMFDICAnderson Brothers BankMullinsSC4/9/2012 Consent Order CRE lending   
18625 538,540 NMFDICArcher BankChicagoIL1/13/2010 Consent Order CRE lending   
35354 18,775 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010 Formal Agreement General   
4666 1,627,976 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010 Consent Order General   
15085 556,771 NMFDICArthur State BankUnionSC3/30/2011 Consent Order CRE lending   
17123 500,771 SBFDICArtisans' BankWilmingtonDE3/3/2011 Consent Order CRE lending   
34759 76,127 SMFRBAsian BankPhiladelphiaPA8/1/2012 Written Agreement General   
45826 786,002 SAOTSAtlantic Coast BankJacksonvilleFL8/6/2012 Consent Order CRE lending   ACFC
34677 154,492 NOCCAtlantic National BankBrunswickGA4/18/2011 Consent Order General   
30783 107,880 SAOCCAtlas BankBrooklynNY3/15/2012 Formal Agreement General   
28288 75,034 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012 Formal Agreement General   ABBB
30890 508,020 SAOTSAurora Bank FSBLittletonCO1/26/2009 Cease & Desist General   
57866 82,591 NMFDICAztecAmerica BankBerwynIL7/30/2010 Consent Order CRE lending   
26704 200,981 NMFDICBalboa Thrift and Loan AssociationChula VistaCA12/15/2009 Cease & Desist (Charges) General   
12342 68,007 NMFDICBancroft State BankBancroftWI3/1/2011 Consent Order General   
30789 39,558 SAOTSBank 360BeresfordSD2/13/2012 Consent Order General   
34577 271,554 NMFDICBank of AlamedaAlamedaCA9/17/2010 Consent Order CRE lending   NCLC
32362 174,467 SAOTSBank of AtlantaAtlantaGA11/19/2010 Cease & Desist General   
23123 367,559 SMFRBBank of BartlettBartlettTN10/29/2009 Written Agreement General Yes 1/30/2012 
57952 67,081 NMFDICBank of BozemanBozemanMT6/15/2010 Consent Order General   
13274 145,930 SMFRBBank of CommerceChelseaOK10/3/2009 Written Agreement General   
58131 110,868 NMFDICBank of Coral GablesCoral GablesFL2/11/2010 Consent Order CRE lending   
877 211,126 NMFDICBank of EastmanEastmanGA2/15/2012 Consent Order CRE lending   
11207 135,792 NMFDICBank of FairfieldFairfieldWA9/28/2010 Consent Order General   
58626 104,372 NMFDICBank of GeorgeLas VegasNV2/1/2011 Consent Order General   
5950 716,963 NMFDICBank of GraniteCharlotteNC8/27/2009 Cease & Desist CRE lending   
27125 1,763,069 SMFRBBank of Hampton RoadsNorfolkVA6/17/2010 Written Agreement C&D RE   HMPR
26403 235,395 NMFDICBank of IdahoIdaho FallsID3/18/2011 Consent Order CRE lending   
4331 105,174 NOCCBank of Indiana, National AssociationDanaIN11/6/2009 Formal Agreement General   
14794 28,022 NMFDICBank of Jackson CountyGracevilleFL7/27/2010 Consent Order C&D RE   
57276 273,578 NMFDICBank of Las VegasHendersonNV3/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
91280 184,700 SMFRBBank of Little RockLittle RockAR6/1/2010 Written Agreement General   
58317 35,360 SAOTSBank of MaumeeMaumeeOH10/3/2012 Consent Order C&D RE   
5704 74,325 NMFDICBank of NewingtonNewingtonGA3/12/2010 Consent Order C&D RE   
21971 57,695 NMFDICBank of PalatinePalatineIL2/10/2011 Consent Order General   
26727 77,326 NMFDICBank of South TexasMcAllenTX10/27/2009 Cease & Desist C&D RE   
34413 165,935 SAOCCBank of St. AugustineSaint AugustineFL3/22/2012 Formal Agreement General   
34903 448,090 NMFDICBank of the CarolinasMocksvilleNC4/27/2011 Consent Order CRE lending   BCAR
22407 1,297,107 NMFDICBank of the CascadesBendOR8/27/2009 Cease & Desist CRE lending   CACB
22353 206,185 NOCCBank of the Lakes, National AssociationOwassoOK6/19/2009 Formal Agreement C&D RE   
20387 528,184 SMFRBBank of the OrientSan FranciscoCA11/16/2010 Written Agreement CRE lending   
4626 82,353 NMFDICBank of the PrairieOlatheKS8/26/2010 Consent Order General   
2205 125,070 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT8/30/2012 Consent Order C&D RE   
57627 170,086 SMFRBBank of VirginiaMidlothianVA1/19/2010 Written Agreement CRE lending   BOVA
12627 853,156 NMFDICBank of WashingtonWashingtonMO12/27/2012 Consent Order CRE lending   
35016 56,140 NMFDICBank of WausauWausauWI10/28/2011 Consent Order General   
5699 52,514 NMFDICBank of WrightsvilleWrightsvilleGA1/28/2010 Consent Order CRE lending   
58183 52,113 NMFDICBank RealePascoWA8/20/2008 Cease & Desist General   BKRL
17883 66,468 SMFRBBank VISalinaKS7/20/2010 Written Agreement CRE lending   
8537 233,981 NMFDICBankCherokeeSaint PaulMN9/16/2008 Cease & Desist C&D RE   
35386 143,038 NMFDICBanks of WisconsinKenoshaWI3/23/2012 Consent Order General Yes 7/26/2012 
16704 104,972 NMFDICBANKWESTRockfordMN3/17/2011 Consent Order General   
34872 83,100 NMFDICBay BankMobileAL2/5/2010 Consent Order C&D RE   
34052 96,892 NMFDICBay BankGreen BayWI8/16/2012 Consent Order General   
35431 199,253 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009 Cease & Desist CRE lending   
57131 599,526 NMFDICBeach Community BankFort Walton BeachFL3/16/2010 Consent Order C&D RE   BCBF
15362 62,494 SMFRBBelt Valley BankBeltMT7/5/2011 Written Agreement General   
28384 99,770 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL12/19/2012 Consent Order General   BFFI
57949 113,600 SBFDICBenchmark BankGahannaOH7/30/2010 Consent Order CRE lending   
15714 411,511 NMFDICBloomfield State BankBloomfieldIN9/17/2010 Consent Order CRE lending   
26790 346,372 NOCCBNB Bank, National AssociationFort LeeNJ12/18/2009 Formal Agreement CRE lending   
24080 141,970 NOCCBorrego Springs Bank, National AssociationLa MesaCA6/15/2012 Formal Agreement General   
35172 106,832 NMFDICBoundary Waters BankElyMN1/27/2011 Consent Order C&D RE   
22811 131,193 NMFDICBrickyard BankLincolnwoodIL3/22/2010 Consent Order CRE lending   
21122 1,196,961 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011 Consent Order CRE lending   
9189 64,508 NMFDICBrighton BankBrightonTN2/23/2011 Consent Order General   
4995 334,182 NOCCBritton & Koontz Bank, N.A.NatchezMS2/21/2012 Formal Agreement General   BKBK
30306 385,055 SAOTSBroadway Federal Bank, f.s.b.Los AngelesCA9/9/2010 Cease & Desist General   BYFC
35101 151,835 SMFRBBuckeye Community BankLorainOH7/30/2009 Written Agreement General   
34613 298,654 NMFDICBuilders BankChicagoIL5/27/2010 Consent Order C&D RE   
57978 96,474 NMFDICBusiness BankBurlingtonWA9/1/2009 Cease & Desist General   
4999 5,417,693 NOCCCadence Bank, N.A.BirminghamAL5/19/2010 Consent Order CRE lending   
58037 57,910 NMFDICCalifornia Business BankLos AngelesCA2/9/2012 Consent Order General   CABB
58512 145,821 NOCCCalusa National BankPunta GordaFL8/25/2011 Formal Agreement General   
10987 71,647 NMFDICCambridge State BankCambridgeMN4/29/2010 Consent Order General   
14823 75,009 NMFDICCambridge State BankCambridgeWI1/30/2010 Consent Order C&D RE   
35547 82,756 NOCCCanyon Community Bank, National AssociationTucsonAZ1/27/2011 Formal Agreement General   
33938 294,572 NMFDICCapitol City Bank & Trust CompanyAtlantaGA1/13/2010 Consent Order C&D RE   
24199 160,938 NOCCCapitol National BankLansingMI12/22/2009 Consent Order General   CBCRQ
57529 1,630,471 NMFDICCapmark BankMidvaleUT10/2/2009 Cease & Desist Intercompany Transactions   
30394 638,030 SAOTSCarver Federal Savings BankNew YorkNY2/7/2011 Cease & Desist C&D RE   
35309 424,933 NOCCCBC National BankFernandina BeachFL8/28/2009 Formal Agreement CRE lending   CBCO
31121 442,232 SMFRBCecil BankElktonMD7/2/2010 Written Agreement CRE lending   CECB
32707 581,807 NMFDICCentennial BankFountain ValleyCA3/2/2010 Consent Order Capital   
34527 37,020 NMFDICCentral Arizona BankScottsdaleAZ2/8/2010 Consent Order CRE lending Yes 2/21/2011 CBCRQ
31545 160,172 NMFDICCentral BankSavannahTN12/14/2012 Consent Order CRE lending   
28425 175,772 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012 Formal Agreement General   
27910 95,151 SAOCCCentral Federal Savings and Loan Association of ChicagoChicagoIL6/21/2012 Formal Agreement General   
21225 385,282 SMFRBCentral Virginia BankPowhatanVA4/15/2010 Written Agreement C&D RE   CVBK
3744 901,377 SMFRBCentrue BankStreatorIL12/24/2009 Written Agreement General   TRUE
58158 80,119 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012 Consent Order General   
35558 75,162 SMFRBCentury Bank of FloridaTampaFL9/17/2009 Formal Agreement General   
35450 104,747 NMFDICCentury Bank of Kentucky, Inc.LawrenceburgKY3/23/2009 Cease & Desist General   
28263 220,994 SAOTSCFBankFairlawnOH5/25/2011 Cease & Desist General   
34294 428,479 SMFRBCFG Community BankLuthervilleMD10/31/2008 Written Agreement CRE lending   
5615 704,029 NMFDICChambers BankDanvilleAR12/21/2011 Consent Order CRE lending   
57031 63,490 NMFDICChampion BankParkerCO2/24/2010 Consent Order C&D RE   
35136 181,767 NOCCCherokee Bank, National AssociationCantonGA4/29/2009 Cease & Desist CRE lending   CHKJ
35366 119,083 NOCCChino Commercial Bank, N.A.ChinoCA4/12/2011 Formal Agreement General   CCBC
58034 39,022 NMFDICChipola Community BankMariannaFL11/15/2010 Consent Order CRE lending   
58244 185,669 NMFDICChoice BankOshkoshWI4/13/2012 Consent Order General   CBKW
11729 476,484 NMFDICCIBM BankChampaignIL4/26/2010 Consent Order General   CIBH
16780 140,093 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011 Consent Order General   
4533 839,328 NMFDICCitizens Bank and Trust CompanyChillicotheMO4/14/2010 Consent Order General   
4667 267,346 NOCCCitizens Bank, National AssociationFort ScottKS4/28/2010 Formal Agreement General   
34256 223,829 NOCCCitizens Commerce National BankVersaillesKY3/18/2010 Consent Order C&D RE   
29367 1,118,722 SAOCCCitizens Financial BankMunsterIN12/18/2012 Formal Agreement CRE lending   CITZ
939 57,197 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009 Written Agreement General   
5574 608,775 NOCCCitizens National Bank of TexasWaxahachieTX5/26/2011 Formal Agreement CRE lending   
6194 135,925 NMFDICCitizens State BankHudsonWI7/24/2009 Cease & Desist CRE lending   
19753 68,756 NMFDICCitizens State BankKingslandGA4/14/2010 Consent Order CRE lending   
5840 543,319 NMFDICCitizens Union Bank of ShelbyvilleShelbyvilleKY1/15/2010 Consent Order C&D RE   
21111 340,301 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010 Consent Order General   
29764 102,987 SAOCCClay County Savings BankLibertyMO5/23/2012 Formal Agreement General   CCFC
34427 1,258,242 NMFDICCNLBankOrlandoFL9/20/2010 Consent Order CRE lending   
34381 141,996 NOCCCoast National BankSan Luis ObispoCA2/9/2011 Consent Order CRE lending   CTBP
57756 424,555 NMFDICCoastalStates BankHilton Head IslandSC10/12/2011 Consent Order CRE lending   
30085 198,154 SBFDICCoatesville Savings BankCoatesvillePA10/8/2009 Cease & Desist General   
32654 145,406 SAOTSColombo BankRockvilleMD7/9/2012 Consent Order CRE lending   
26556 71,939 SBFDICColonial Co-operative BankGardnerMA8/7/2012 Consent Order General   
3027 797,747 NMFDICColorado East Bank & TrustLamarCO12/1/2011 Consent Order C&D RE   
35013 345,485 NMFDICColumbia Community BankHillsboroOR3/4/2009 Cease & Desist C&D RE   CLBC
28480 24,114 SAOTSColumbia Savings and Loan AssociationMilwaukeeWI7/15/2011 Cease & Desist General   
32284 44,004 SBFDICColumbia Savings BankCincinnatiOH2/24/2011 Cease & Desist Multi-family RE   
10212 172,326 NMFDICCommerce BankGenevaMN10/12/2011 Consent Order General   
57429 82,236 NOCCCommerce National Bank & TrustWinter ParkFL1/24/2012 Consent Order CRE lending   
22354 779,821 SMFRBCommercial BankHarrogateTN6/8/2012 Written Agreement General   
22229 63,244 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
22229 63,244 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
32968 75,498 NMFDICCommunity Bank and Trust AlabamaUnion SpringsAL6/9/2010 Consent Order CRE lending   
25796 94,037 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012 Consent Order CRE lending   
57300 471,327 NMFDICCommunity Bank of BrowardDania BeachFL5/10/2012 Consent Order General   
13664 90,898 NMFDICCommunity Bank of Central WisconsinColbyWI5/25/2012 Consent Order CRE lending Yes 4/14/2011 
21258 528,045 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012 Consent Order CRE lending   CBKS
34325 313,938 NMFDICCommunity Bank of Oak Park River ForestOak ParkIL11/10/2010 Consent Order CRE lending   
35513 304,804 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010 Consent Order CRE lending   
35170 123,340 NMFDICCommunity Bank of San JoaquinStocktonCA11/19/2008 Cease & Desist General   BKOT
35036 369,057 NMFDICCommunity Bank of the SouthSmyrnaGA8/10/2009 Cease & Desist Capital   
33953 333,654 NMFDICCommunity Bank-Wheaton/Glen EllynGlen EllynIL2/7/2011 Consent Order General   CFIS
57129 81,105 SAOTSCommunity Federal Savings BankWoodhavenNY2/17/2011 Cease & Desist General   
35165 559,043 NMFDICCommunity First Bank & TrustColumbiaTN9/20/2011 Consent Order C&D RE   
32838 462,962 NMFDICCommunity First Bank, Inc.WalhallaSC12/4/2012 Consent Order CRE lending   CFOK
35524 88,601 NMFDICCommunity Pride BankIsantiMN5/23/2010 Consent Order General   
5219 232,684 SMFRBCommunity Resource BankNorthfieldMN1/26/2010 Written Agreement General   
34944 207,705 NMFDICCommunity Shores BankMuskegonMI9/2/2010 Consent Order General Yes 8/17/2011 
19849 471,323 NMFDICCommunity South BankParsonsTN4/6/2011 Consent Order CRE lending Yes 3/18/2011 
15130 25,336 NMFDICCommunity State BankNorwalkWI10/1/2012 Consent Order General   
18272 557,019 NOCCCommunity State Bank, National AssociationAnkenyIA11/22/2011 Consent Order CRE lending   
35138 135,609 NMFDICCommunity Trust & Banking CompanyOoltewahTN6/15/2011 Consent Order General   
27572 554,801 NOCCCommunity West Bank, National AssociationGoletaCA1/26/2012 Consent Order General   CWBC
4879 1,520,910 NOCCCommunityone Bank, National AssociationAsheboroNC7/22/2010 Consent Order CRE lending   FNBN
34119 165,764 NMFDICConcord BankSt. LouisMO2/13/2009 Cease & Desist CRE lending   
34876 359,934 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009 Formal Agreement General   
58061 579,358 SAFDICContinental BankPlymouth MeetingPA2/28/2011 Cease & Desist CRE lending   
4649 72,760 NOCCConway Bank, National AssociationConway SpringsKS3/22/2011 Consent Order General   
35286 338,511 NMFDICCornerstone BankMoorestownNJ10/23/2012 Consent Order General   CFIC
35284 140,146 NMFDICCornerstone BankWilsonNC2/11/2010 Consent Order C&D RE   
13198 245,226 NMFDICCornerstone BankFargoND8/12/2010 Consent Order C&D RE   
57250 176,961 SMFRBCornerstone BankOverland ParkKS1/25/2010 Written Agreement C&D RE   
34948 243,486 NMFDICCornerstone Community BankSaint PetersburgFL3/9/2012 Consent Order CRE lending   
35179 156,904 NOCCCornerstone National BankEasleySC5/12/2010 Formal Agreement General   CTOT
35027 339,693 SAOTSCornerstoneBankAtlantaGA12/11/2012 Consent Order Capital   
22476 59,842 NMFDICCovenant BankChicagoIL6/6/2011 Consent Order CRE lending 11/5/2012 
8725 41,024 SMFRBCowboy State BankRanchesterWY5/17/2010 Written Agreement General   
35480 196,860 NMFDICCrown BankEdinaMN1/12/2012 Consent Order General   
34259 571,450 NMFDICCrown BankOcean CityNJ4/26/2012 Consent Order CRE lending   
8833 44,699 NMFDICCurrie State BankCurrieMN11/6/2008 Written Agreement General   
17346 127,305 NMFDICDecatur State BankDecaturAR11/18/2011 Consent Order General   
28631 133,072 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012 Consent Order General   
16249 244,282 NMFDICDevon BankChicagoIL10/16/202 Consent Order General   
11550 46,189 NMFDICD'Hanis State BankHondoTX10/29/2010 Consent Order General   
29539 180,580 SAOTSDiamond Bank, FSBSchaumburgIL9/24/2010 Cease & Desist CRE lending   
32102 7,698,086 NMFDICDoral BankSan JuanPR8/8/2012 Consent Order General   DRL
21649 326,991 NMFDICDouglas County BankDouglasvilleGA1/27/2009 Cease & Desist C&D RE   
5732 71,482 NOCCDuPage National BankWest ChicagoIL11/18/2011 Consent Order General   
57477 20,497 NMFDICEagle Community BankMaple GroveMN5/27/2010 Consent Order CRE lending   
26947 207,547 NOCCEagle National BankUpper DarbyPA2/6/2012 Consent Order General   
5365 139,296 NOCCEagle Valley Bank, National AssociationSt. Croix FallsWI3/17/2011 Consent Order General   
5733 160,154 SMFRBEast Dubuque Savings BankDubuqueIA4/26/2010 Written Agreement General   
32360 532,432 SAOTSEastern Savings Bank, FSBHunt ValleyMD2/20/2009 Cease & Desist General   
58125 207,719 NMFDICEastside Commercial BankConyersGA10/9/2009 Cease & Desist C&D RE   
57132 48,318 NOCCEastside Commercial Bank, National AssociationBellevueWA4/21/2009 Formal Agreement CRE lending   
57772 94,250 NMFDICEdgebrook BankChicagoIL5/31/2012 Consent Order C&D RE   
57734 190,111 NOCCEH National BankBeverly HillsCA9/15/2009 Cease & Desist CRE lending   
10185 43,730 NMFDICElysian BankElysianMN8/21/2012 Consent Order General   
26799 350,601 NMFDICEvaBankEvaAL11/18/2009 Consent Order C&D RE   
11584 1,056,161 SMFRBEVBTappahannockVA2/17/2011 Written Agreement General   EVBS
23404 98,743 NOCCEvergreen National BankEvergreenCO10/27/2009 Formal Agreement CRE lending   
16916 89,303 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011 Consent Order CRE lending   
30595 160,526 SAOCCF&M Bank and Trust CompanyHannibalMO8/28/2012 Formal Agreement General   
26856 830,860 NMFDICFalcon International BankLaredoTX9/30/2011 Consent Order CRE lending   
21851 1,130,136 NOCCFar East National BankLos AngelesCA3/9/2010 Consent Order CRE lending   
9069 202,495 NMFDICFarmers & Merchants BankEatontonGA1/13/2010 Consent Order CRE lending   
16673 186,745 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012 Consent Order CRE lending   
57335 231,267 SMFRBFarmers BankAultCO5/25/2010 Written Agreement General   
16910 168,013 NMFDICFarmers Exchange BankLouisvilleAL8/10/2010 Consent Order CRE lending   
5691 43,726 NMFDICFarmers State BankLumpkinGA10/26/2010 Consent Order General   
1123 42,736 SMFRBFarmers State BankFaithSD7/28/2010 Written Agreement General   
5731 46,241 NMFDICFarmers State Bank of SubletteSubletteIL1/10/2012 Consent Order CRE lending   
33198 321,630 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010 Consent Order CRE lending   
19644 355,017 NOCCFidelity National BankWest MemphisAR7/20/2011 Formal Agreement General   
22153 91,074 NOCCFidelity National BankMedfordWI5/25/2012 Formal Agreement General   
58741 681,866 SAOCCFieldpoint Private Bank & TrustGreenwichCT11/29/2012 Formal Agreement General   
25158 478,248 NMFDICFinance Factors, Ltd.HonoluluHI2/26/2010 Consent Order C&D RE   
35245 121,119 NMFDICFirst Alliance BankCordovaTN4/22/2011 Consent Order CRE lending   
14808 1,226,199 SMFRBFirst American BankFort DodgeIA3/3/2011 Written Agreement General   
35186 526,486 NMFDICFirst American International BankBrooklynNY12/14/2010 Consent Order C&D RE   
34040 250,388 SMFRBFirst American State BankGreenwood VillageCO8/31/2010 Written Agreement General   
4516 93,178 NMFDICFirst BankWest Des MoinesIA3/18/2009 Cease & Desist General   
1744 68,364 NMFDICFirst BankWadleyAL12/18/2009 Consent Order General   
9620 231,272 NMFDICFirst BankClewistonFL6/16/2011 Consent Order General   
12229 6,477,155 SMFRBFirst BankCreve CoeurMO4/1/2010 Written Agreement General   
33405 768,858 NMFDICFirst Bank and TrustNew OrleansLA7/9/2010 Consent Order General   
18641 324,391 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011 Consent Order CRE lending   
34116 179,130 NMFDICFirst Bank of DaltonDaltonGA11/17/2009 Consent Order CRE lending   
34182 218,050 NMFDICFirst Bank of MiamiCoral GablesFL5/9/2012 Consent Order CRE lending   
58152 80,844 NMFDICFirst Bank of the Palm BeachesWest Palm BeachFL12/21/2010 Consent Order CRE lending   
28533 530,150 NOCCFirst Bank Richmond, National AssociationRichmondIN10/26/2009 Formal Agreement General   
34966 59,155 SAOCCFirst Capital BankBennettsvilleSC7/3/2012 Formal Agreement CRE lending   FCPB
35530 79,204 NMFDICFirst Carolina State BankRocky MountNC8/24/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
34969 575,919 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012 Consent Order CRE lending   
57252 484,469 NMFDICFirst Chatham BankSavannahGA7/13/2010 Consent Order C&D RE   
58421 93,300 NMFDICFirst Citizens Bank of GeorgiaDawsonvilleGA10/13/2012 Consent Order CRE lending   
21478 23,975 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010 Consent Order General   
16748 251,791 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009 Cease & Desist C&D RE   
57903 612,356 NMFDICFirst Community BankSanta RosaCA10/20/2011 Consent Order CRE lending   
2176 229,308 SMFRBFirst Community BankGlasgowMT11/29/2010 Written Agreement General   
35573 88,897 NMFDICFirst Community Bank of Crawford CountyVan BurenAR7/31/2012 Consent Order CRE lending   
34943 279,726 NMFDICFirst Community Bank of Southwest FloridaFort MyersFL6/15/2010 Consent Order CRE lending   
35312 151,651 NMFDICFirst CornerStone BankKing of PrussiaPA5/12/2010 Consent Order General   
58294 167,085 NMFDICFirst Covenant BankCommerceGA12/7/2012 Consent Order CRE lending Yes 12/17/2008 
4049 162,188 NMFDICFirst Enterprise BankOklahoma CityOK2/23/2012 Consent Order CRE lending   
29594 108,889 SAOTSFirst Federal BankLexingtonKY10/18/2012 Consent Order General   
31127 168,830 SAOTSFirst Federal Bank, A FSBTuscaloosaAL11/9/2010 Supervisory Agreement C&D RE   
27678 351,524 SAOCCFirst Federal Community BankParisTX9/16/2011 Formal Agreement General   
31410 110,656 SAOTSFirst Federal of South Carolina, FSBWalterboroSC7/18/2012 Formal Agreement General   FSGB
28961 45,831 SAOTSFirst Federal Savings and Loan Association of HammondHammondIN1/12/2011 Supervisory Agreement General   
27852 158,810 SAOTSFirst Federal Savings and Loan Association of IndependenceIndependenceKS3/1/2012 Consent Order CRE lending   FFSL
29611 70,581 SAOTSFirst Federal Savings and Loan Association of KewaneeKewaneeIL1/18/2012 Formal Agreement General   
29624 345,641 SAOCCFirst Federal Savings and Loan Association of McMinnvilleMcMinnvilleOR11/16/2011 Supervisory Agreement General   
28924 382,291 SAOTSFirst Federal Savings BankOttawaIL6/8/2012 Formal Agreement General   
28610 1,020,010 NMFDICFirst Federal Savings Bank of ElizabethtownElizabethtownKY3/9/2012 Consent Order General   FFKY
19440 194,930 NMFDICFirst Financial BankBessemerAL2/17/2011 Consent Order C&D RE   
34997 77,655 NMFDICFirst Home BankSeminoleFL11/18/2010 Consent Order CRE lending   
31286 1,294,059 NMFDICFirst Mariner BankBaltimoreMD9/18/2009 Cease & Desist General   FMAR
14420 254,296 NOCCFirst National BankGoodlandKS6/23/2009 Cease & Desist C&D RE   
14318 3,410,439 NOCCFirst National BankEdinburgTX1/18/2012 Consent Order General   
6795 255,817 NOCCFirst National BankRonceverteWV10/1/2012 Formal Agreement General   FBSW
5113 85,617 NOCCFirst National BankChisholmMN7/23/2009 Formal Agreement General   
23891 53,136 NOCCFirst National BankGroesbeckTX8/24/2010 Formal Agreement General   
14370 305,911 NOCCFirst National Bank in HowellHowellMI9/24/2009 Cease & Desist CRE lending   FNHM
4174 30,412 NOCCFirst National Bank in PawhuskaPawhuskaOK10/22/2009 Cease & Desist General   
25122 103,753 NOCCFirst National Bank Northwest FloridaPanama CityFL4/7/2011 Formal Agreement General   
57181 190,315 NOCCFirst National Bank of Baldwin CountyFoleyAL12/28/2009 Consent Order C&D RE   
18564 151,952 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010 Consent Order CRE lending   
19468 231,351 NOCCFirst National Bank of Central AlabamaAlicevilleAL2/17/2010 Formal Agreement CRE lending   
17557 102,243 NOCCFirst National Bank of CrestviewCrestviewFL4/19/2010 Formal Agreement CRE lending   
1757 138,623 NOCCFirst National Bank of CrossettCrossettAR11/10/2009 Consent Order CRE lending   
57694 110,873 NOCCFirst National Bank of Decatur CountyBainbridgeGA3/24/2011 Formal Agreement General   
169 239,226 NOCCFirst National Bank of GriffinGriffinGA11/10/2009 Cease & Desist CRE lending   
16280 371,253 NOCCFirst National Bank of IllinoisLansingIL9/20/2011 Consent Order CRE lending   
58419 270,832 NOCCFirst National Bank of New YorkMerrickNY6/11/2010 Formal Agreement CRE lending   
26829 150,553 NOCCFirst National Bank of PascoDade CityFL9/27/2011 Formal Agreement General   
25249 161,198 NOCCFirst National Bank of Southern CaliforniaRiversideCA2/23/2010 Formal Agreement CRE lending   
3041 336,624 NOCCFirst National Bank of the RockiesGrand JunctionCO11/5/2009 Consent Order CRE lending   
18136 74,121 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012 Formal Agreement General   
17011 305,531 NOCCFirst National Bank SouthAlmaGA10/4/2010 Formal Agreement General   
22046 152,562 NOCCFirst National Bank USABoutteLA8/13/2010 Consent Order General   
1294 356,437 NOCCFirst National Banking CompanyAsh FlatAR6/26/2009 Formal Agreement General   
7472 1,013,828 NOCCFirst National Community BankDunmorePA9/1/2010 Consent Order General   FNCB
22092 134,453 NOCCFirst National Community BankChatsworthGA1/20/2011 Consent Order CRE lending   
35067 170,663 NMFDICFirst Personal BankOrland ParkIL3/30/2010 Consent Order General   
34657 2,619,665 SAOTSFirst Place BankWarrenOH7/13/2011 Cease & Desist General   FPFC
4185 113,012 SMFRBFirst Pryority BankPryorOK3/25/2008 Written Agreement CRE lending   
20162 40,974 NMFDICFirst Security Bank of HelenaHelenaMT6/19/2012 Consent Order General   
20646 31,667 SMFRBFirst Security Bank of MaltaMaltaMT    Yes 6/8/2012 
58443 106,034 NMFDICFirst Security Bank of NevadaLas VegasNV9/1/2010 Consent Order General   
57799 135,351 NMFDICFirst Sound BankSeattleWA3/4/2010 Consent Order General Yes 4/28/2010 FSWA
34222 335,873 NMFDICFirst South BankSpartanburgSC8/27/2010 Consent Order CRE lending Yes 12/12/2012 FSBS
57741 240,140 NMFDICFirst Southwest BankAlamosaCO4/6/2010 Consent Order CRE lending   
15787 37,954 NMFDICFirst State BankWilmotSD3/3/2009 Cease & Desist C&D RE   
9502 38,882 NMFDICFirst State BankDanvilleVA4/10/2007 Cease & Desist General   
15050 256,116 NMFDICFirst State BankLonokeAR7/8/2011 Consent Order CRE lending   
19163 86,590 NMFDICFirst State BankWrensGA4/28/2010 Consent Order CRE lending   
18621 203,279 NMFDICFirst State BankMesquiteTX12/15/2010 Consent Order General   
14974 228,289 NMFDICFirst State Bank and TrustTonganoxieKS12/3/2010 Consent Order General   
11144 50,142 NMFDICFirst State Bank of Miami, TexasMiamiTX11/29/2012 Consent Order General   
6074 48,271 SMFRBFirst State Bank of Warner WarnerSD9/22/2010 Written Agreement General   
2710 388,352 NMFDICFirst State Financial, Inc.PinevilleKY9/20/2012 Consent Order General   
13905 165,047 NOCCFirst Texoma National BankDurantOK9/17/2010 Consent Order General   
6109 145,096 NMFDICFirst Trust and Savings BankOneidaTN4/19/2012 Consent Order CRE lending   
33519 63,127 NMFDICFirst Tuskegee BankTuskegeeAL2/16/2012 Consent Order General   
22738 262,961 SMFDICFirst Utah BankSalt Lake CityUT9/29/2009 Written Agreement General   
30387 13,123,444 NMFDICFirstbank of Puerto RicoSanturcePR6/2/2010 Consent Order General   FBP
17478 247,228 NMFDICFirstier BankKimballNE3/17/2010 Consent Order C&D RE   
22536 63,551 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011 Consent Order General   
35218 119,612 SMFRBFlagler BankWest Palm BeachFL11/19/2009 Written Agreement CRE lending   
8188 93,409 NMFDICFlagship Bank MinnesotaWayzataMN6/8/2011 Consent Order General   
32541 14,885,738 SAOTSFlagstar Bank, FSBTroyMI10/23/2012 Consent Order General   FBC
20382 210,329 NMFDICFlathead Bank of Bigfork, MontanaBigforkMT8/2/2012 Consent Order General   
57786 23,484 NOCCFlint River National BankCamillaGA3/22/2012 Consent Order General   
26280 636,510 SMFRBFlorida BankTampaFL3/1/2011 Written Agreement General   
26323 722,901 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009 Formal Agreement CRE lending   
34869 263,317 NMFDICFlorida Citizens BankGainesvilleFL4/13/2012 Consent Order CRE lending   
28812 49,904 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011 Consent Order PLMBS   
35566 353,368 NMFDICFoundation BankBellevueWA9/17/2010 Consent Order CRE lending   
57972 136,657 NMFDICFoundations BankPewaukeeWI6/1/2010 Consent Order General   
11506 905,121 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011 Written Agreement General   
57504 84,819 NMFDICFox River State BankBurlingtonWI11/4/2010 Consent Order CRE lending   
57259 185,638 NOCCFranklin Community Bank, National AssociationRocky MountVA4/16/2009 Formal Agreement C&D RE   
58010 46,007 NMFDICFreedom BankColumbia FallsMT12/17/2009 Consent Order General   
57945 79,913 NMFDICFreedom Bank of AmericaSaint PetersburgFL9/14/2012 Cease & Desist CRE lending   
15664 151,864 NMFDICFreedom Bank, Inc.BelingtonWV1/27/2012 Consent Order CRE lending   
57254 88,080 NOCCFreedom National BankGreenvilleRI3/4/2010 Formal Agreement General   
35376 117,047 NMFDICFriends BankNew Smyrna BeachFL3/1/2012 Consent Order CRE lending   FRIE
34986 292,967 NMFDICFrontenac BankEarth CityMO10/21/2009 Cease & Desist C&D RE   
33922 151,088 SAOTSFrontier BankRock RapidsIA3/22/2010 Cease & Desist General   
16431 282,391 NMFDICFrontier BankLaGrangeGA2/15/2012 Consent Order CRE lending   FIEC
34738 246,803 SAOTSFrontier Bank, FSBPark CityUT3/7/2011 Cease & Desist General   
21978 579,865 NMFDICFrontier State BankOklahoma CityOK4/12/2011 Cease & Desist PLMBS   
35525 1,117,238 NOCCFSGBank, National AssociationChattanoogaTN4/29/2010 Consent Order C&D RE   FSGI
33103 247,144 SAOTSGateway Bank, FSBSan FranciscoCA10/26/2011 Consent Order General   
28126 313,848 SAOCCGCF BankSewellNJ9/20/2012 Formal Agreement General   
32287 391,948 SBFDICGeauga Savings BankNewburyOH1/12/2009 Cease & Desist Mortgage Lending   
58005 65,090 NMFDICGeorgia Heritage BankDallasGA4/24/2009 Cease & Desist CRE lending   
58523 236,689 NMFDICGeorgia Primary BankAtlantaGA1/28/2011 Consent Order C&D RE   
32212 1,630,015 SAOTSGibraltar Private Bank & Trust Co.Coral GablesFL10/15/2010 Cease & Desist General   
58066 49,592 SMFRBGold Canyon BankGold CanyonAZ1/4/2012 Written Agreement General Yes 8/1/2012 GCYO
26223 547,892 NOCCGolden Bank, National AssociationHoustonTX1/20/2010 Formal Agreement General   
58579 149,225 NMFDICGolden Eagle Community BankWoodstockIL9/20/2012 Consent Order CRE lending   
57585 92,346 NMFDICGolden State BankUplandCA8/17/2009 Cease & Desist General   GSBB
58405 137,420 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010 Consent Order CRE lending   
34776 261,673 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010 Consent Order CRE lending   
57274 269,500 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011 Consent Order CRE lending   
57531 101,098 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009 Cease & Desist C&D RE   
6861 335,857 NOCCGrayson National BankIndependenceVA8/9/2011 Formal Agreement General   GSON
33872 47,962 NMFDICGreat Eastern Bank of FloridaMiamiFL10/25/2012 Consent Order General   
57719 1,264,206 NMFDICGreat Florida BankCoral GablesFL4/13/2010 Consent Order C&D RE   GFLB
35316 73,375 NMFDICGreat Northern BankSaint MichaelMN6/18/2010 Consent Order Capital   
28462 76,800 SAOTSGreenChoice Bank, FSBChicagoIL6/27/2012 Consent Order General   
31198 173,941 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011 Cease & Desist General   
27413 363,467 NMFDICGreer State BankGreerSC3/7/2011 Consent Order C&D RE   GRBS
30003 1,151,762 SAOTSGuaranty BankMilwaukeeWI3/23/2009 Cease & Desist General   GFCJ
57564 183,343 NMFDICGulf Coast Community BankPensacolaFL1/29/2010 Consent Order C&D RE   
1250 72,041 NMFDICGunnison Valley BankGunnisonUT9/25/2009 Cease & Desist General   
35249 468,141 NMFDICGwinnett Community BankDuluthGA8/31/2009 Cease & Desist C&D RE   
58675 57,675 NMFDICHanover Community BankGarden City ParkNY5/14/2012 Consent Order General   
57262 274,327 SAOTSHarrington Bank, FSBChapel HillNC11/23/2010 Cease & Desist CRE lending   
35052 294,049 NOCCHeartland National BankSebringFL4/14/2011 Formal Agreement General   
58858 479,367 NOCCHerald National BankNew YorkNY4/22/2010 Formal Agreement General   
30846 352,119 NMFDICHeritage BankJonesboroGA1/8/2010 Consent Order C&D RE   CCFH
57548 49,586 SMFRBHeritage BankTopekaKS5/4/2009 Written Agreement General   
58220 115,226 NMFDICHeritage Bank & TrustColumbiaTN1/28/2011 Consent Order CRE lending   
26680 127,178 NMFDICHeritage Bank of North FloridaOrange ParkFL8/4/2009 Cease & Desist CRE lending   
57656 107,819 NMFDICHeritage Community BankGreenevilleTN4/21/2010 Consent Order CRE lending   
20761 98,108 SAOTSHeritage First BankRomeGA10/20/2011 Consent Order C&D RE   
58594 30,195 SAOTSHigh Desert BankBendOR12/29/2009 Cease & Desist General   CBCRQ
16111 463,111 NMFDICHighland BankSaint MichaelMN4/14/2010 Consent Order PLMBS   
20290 84,948 NMFDICHighland Community BankChicagoIL5/4/2011 Consent Order General   
26428 253,863 NMFDICHighlands Independent BankSebringFL4/23/2012 Consent Order CRE lending   
26191 599,006 SMFRBHighlands Union BankAbingdonVA10/13/2010 Written Agreement General   HBKA
21448 49,285 NMFDICHolladay Bank & TrustSalt Lake CityUT4/8/2010 Consent Order General   
5629 69,491 NMFDICHome Bank of ArkansasPortlandAR2/22/2011 Consent Order CRE lending   
34652 63,990 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/27/2012 Consent Order CRE lending   
29042 643,175 SAOTSHome Federal Savings BankRochesterMN6/20/2008 Cease & Desist Insider Activities   HMNF
27417 195,624 SAOCCHome Loan Investment Bank, F.S.B.WarwickRI10/11/2012 Consent Order General   
28276 31,521 SAOTSHome Savings BankJefferson CityMO4/11/2012 Consent Order General   
12815 615,888 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010 Formal Agreement CRE lending   
16375 355,064 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/24/2010 Consent Order CRE lending   
34727 171,185 NOCCHometown Bank, National AssociationCarthageMO12/18/2008 Cease & Desist CRE lending   
10197 25,031 NMFDICHometown Community BankCyrusMN8/8/2011 Consent Order General   
35156 16,078 NOCCHometown National BankLongviewWA7/29/2009 Cease & Desist CRE lending   
32372 330,779 SAOTSHopkins Federal Savings BankBaltimoreMD4/18/2011 Supervisory Agreement CRE lending   
27139 515,387 NMFDICHorry County State BankLorisSC2/10/2011 Consent Order General   HCFB
20693 2,924,339 NOCCHudson Valley Bank, National AssociationStamfordCT4/24/2012 Formal Agreement CRE lending   HVB
18344 230,811 NMFDICHuntington State BankHuntingtonTX4/4/2011 Consent Order CRE lending   
34317 114,116 SMFRBIdaho Banking CompanyBoiseID3/10/2010 Written Agreement C&D RE Yes 2/9/2011 IDBC
58095 83,064 NMFDICIdaho First BankMcCallID2/10/2010 Consent Order General   
31555 78,337 SAOTSIndependence Federal Savings BankWashingtonDC8/27/2012 Consent Order General   IFSB
57951 109,194 NOCCIndependence National BankGreenvilleSC11/14/2011 Consent Order CRE lending   IEBS
24642 248,717 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009 Written Agreement CRE lending   
22444 1,120,127 NMFDICInland Bank and TrustOak BrookIL11/16/2012 Consent Order General   
22020 281,090 NMFDICInsouth BankBrownsvilleTN9/30/2010 Consent Order CRE lending   
58091 89,930 NMFDICIntegrity First BankWausauWI4/3/2012 Consent Order General   
25879 2,180,565 NOCCInter National BankMcAllenTX9/21/2009 Formal Agreement C&D RE   
31823 235,561 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012 Consent Order General   
25258 291,517 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011 Consent Order General   
11492 300,609 NMFDICInternational BankRatonNM11/3/2011 Consent Order CRE lending   
25648 143,824 NOCCInternational City Bank, National AssociationLong BeachCA2/12/2009 Cease & Desist CRE lending   
24823 341,140 NMFDICInternational Finance BankMiamiFL7/1/2011 Consent Order CRE lending   
35011 1,738,805 NOCCIntervest National BankNew YorkNY12/9/2010 Formal Agreement CRE lending   IBCA
12514 291,766 NMFDICISB Community BankIxoniaWI9/14/2010 Consent Order CRE lending   
1071 520,305 NMFDICJefferson Bank and Trust CompanyEurekaMO6/16/2010 Consent Order General   
9665 408,634 NMFDICKaw Valley BankTopekaKS11/28/2011 Consent Order CRE lending   
16471 32,951 NMFDICKendall State BankValley FallsKS4/8/2011 Consent Order CRE lending   
27877 40,673 SAOTSKentucky Federal Savings and Loan AssociationCovingtonKY8/19/2008 Supervisory Agreement CRE lending   
5765 15,524 NMFDICKinderhook State BankKinderhookIL3/30/2010 Consent Order General   
11990 355,088 SAOTSLafayette Savings Bank, FSBLafayetteIN8/31/2010 Supervisory Agreement Residential RE   LSBI
1390 275,706 NMFDICLake Area BankLindstromMN11/28/2012 Consent Order General   
29049 74,130 SAOTSLake City Federal BankLake CityMN5/12/2011 Cease & Desist General   
16256 30,385 SMFRBLake County BankSaint IgnatiusMT5/3/2010 Written Agreement General   
57785 54,424 NMFDICLakeview BankLakevilleMN2/5/2010 Consent Order C&D RE   
34832 256,611 NOCCLandmark Bank, National AssociationFort LauderdaleFL9/16/2011 Consent Order CRE lending   
10161 99,418 NOCCLandmark Community Bank, National AssociationIsantiMN6/26/2008 Formal Agreement General   
5819 149,436 NOCCLee County Bank & Trust, National AssociationFort MadisonIA2/16/2012 Formal Agreement General   
15414 80,708 NMFDICLegacy BankAltoonaIA3/17/2011 Consent Order General   
58247 269,908 NMFDICLegacy Bank of FloridaBoca RatonFL1/4/2011 Consent Order CRE lending   
57953 271,006 NOCCLegacy National BankSpringdaleAR4/24/2008 Formal Agreement General   
57882 71,301 NMFDICLegacy State BankLoganvilleGA4/27/2012 Consent Order CRE lending   
23754 211,935 SMFRBLiberty BankSouth San FranciscoCA10/25/2011 Written Agreement General   
20594 480,244 SAOTSLiberty Bank, F.S.B.West Des MoinesIA7/14/2011 Cease & Desist CRE lending   
26816 11,091 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009 Cease & Desist General   
33135 207,429 NOCCLiberty Bank, National AssociationTwinsburgOH1/25/2011 Formal Agreement CRE lending   
28407 115,575 SAOTSLiberty Federal Savings BankEnidOK3/23/2010 Cease & Desist C&D RE Yes 12/22/2010 
32242 604,067 SAOTSLiberty Savings Bank, F.S.B.WilmingtonOH10/19/2009 Cease & Desist General   
29247 31,229 SAOTSLiberty Savings Bank, F.S.B.PottsvillePA2/21/2012 Consent Order General   
28781 63,898 SAOTSLiberty Savings Bank, FSBWhitingIN8/5/2010 Cease & Desist General   
31217 267,532 SAOCCLifestore BankWest JeffersonNC5/4/2012 Formal Agreement CRE lending   LSFG
29692 315,925 SAOTSLincoln FSB of NebraskaLincolnNE12/19/2011 Consent Order General   
58324 113,951 NMFDICLone Star BankHoustonTX6/10/2010 Consent Order General   
18799 1,557,509 NOCCLos Alamos National BankLos AlamosNM11/30/2012 Formal Agreement General   
21352 198,942 NOCCLos Angeles National BankBuena ParkCA7/16/2010 Formal Agreement CRE lending   
31445 789,388 SBFDICMacon Bank, Inc.FranklinNC3/30/2012 Consent Order CRE lending   
34306 123,981 SMFRBMadison BankRichmondKY8/16/2010 Written Agreement General   
13585 57,099 SMFRBMainstreet BankAshlandMO6/5/2012 Written Agreement General   
27861 710,441 SAOTSMalvern Federal Savings BankPaoliPA10/25/2010 Supervisory Agreement CRE lending   
57581 56,359 NMFDICMaple BankChamplinMN9/23/2009 Cease & Desist CRE lending   
34233 134,244 NMFDICMarine Bank & Trust CompanyVero BeachFL5/20/2011 Cease & Desist (Charges) CRE lending   
35479 296,723 NMFDICMariners BankEdgewaterNJ2/10/2012 Consent Order CRE lending   
34093 174,519 NMFDICMBankGreshamOR7/1/2009 Cease & Desist General   MBNC
30864 252,807 SBFDICMcHenry Savings BankMcHenryIL10/25/2012 Consent Order General Yes 5/15/2012 
19200 96,592 NMFDICMeramec Valley BankValley ParkMO12/3/2009 Consent Order General   
11301 435,449 NMFDICMercantile BankQuincyIL3/31/2011 Consent Order CRE lending   
27477 81,059 NOCCMerchants Bank of California, National AssociationCarsonCA6/23/2010 Consent Order CRE lending   
30776 1,649,063 SAOTSMetaBankStorm LakeIA1/4/2011 Cease & Desist General   CASH
58402 69,003 NMFDICMetro Phoenix BankPhoenixAZ6/21/2011 Consent Order CRE lending   
16641 736,318 NMFDICMetrobankBerwynIL1/13/2011 Consent Order CRE lending   
26937 1,129,330 NOCCMetrobank, National AssociationHoustonTX8/10/2009 Formal Agreement C&D RE   MCBI
25869 127,062 NMFDICMetropolitan BankOaklandCA1/19/2012 Consent Order General   
20280 994,589 NOCCMetropolitan National BankLittle RockAR3/21/2012 Consent Order General   
34699 561,822 NOCCMetropolitan National BankNew YorkNY11/5/2010 Consent Order General   
33134 692,930 NMFDICMichigan Commerce BankAnn ArborMI4/5/2010 Consent Order CRE lending Yes 2/22/2011 CBCRQ
28368 349,813 SAOTSMiddlesex Federal Savings, F.A.SomervilleMA11/10/2010 Supervisory Agreement C&D RE   
2777 366,583 NOCCMidSouth Bank, N. A.DothanAL3/25/2010 Formal Agreement C&D RE   
10925 67,813 NMFDICMidwest Community BankPlainvilleKS7/12/2010 Cease & Desist General   
25849 340,076 SMFRBMidwest Independent BankJefferson CityMO9/3/2009 Written Agreement General   
13273 460,795 NMFDICMid-Wisconsin BankMedfordWI11/9/2010 Consent Order General   MWFS
3036 809,840 NMFDICMile High BanksLongmontCO2/5/2010 Consent Order C&D RE Yes 12/1/2011 
35096 158,669 NOCCMillennium Bank, National AssociationSterlingVA1/24/2008 Formal Agreement General   MBVA
17898 223,395 NMFDICMinnwest Bank MetroEaganMN3/16/2010 Consent Order C&D RE   
23749 175,084 NOCCMission National BankSan FranciscoCA3/22/2012 Consent Order General   MNBO
57021 110,615 NOCCMission Oaks National BankTemeculaCA5/12/2010 Consent Order C&D RE   MOKB
13029 58,388 NMFDICMitchell BankMilwaukeeWI12/23/2010 Consent Order General   
22398 668,113 NOCCModern Bank, National AssociationNew YorkNY10/27/2009 Formal Agreement General   
33508 289,994 NMFDICMohave State BankLake Havasu CityAZ2/8/2010 Consent Order C&D RE   SBAZ
33484 103,724 NOCCMojave Desert Bank, National AssociationMojaveCA3/7/2012 Consent Order General   MOJA
34167 73,477 SAOTSMonadnock Community BankPeterboroughNH11/26/2010 Cease & Desist CRE lending   
29069 194,305 NMFDICMonarch Community BankColdwaterMI5/6/2010 Consent Order CRE lending   MCBF
12181 1,235,660 NMFDICMonroe Bank & TrustMonroeMI7/13/2010 Consent Order General   MBTF
22460 223,220 NMFDICMonterey County BankMontereyCA9/1/2010 Consent Order General   NRLB
57637 64,168 NMFDICMother Lode BankSonoraCA8/28/2009 Cease & Desist General   MOLB
57763 725,194 NMFDICMountain 1st Bank & Trust CompanyHendersonvilleNC2/25/2010 Consent Order C&D RE   FFIS
34789 472,911 NOCCMountain National BankSeviervilleTN10/27/2011 Consent Order CRE lending   MNBT
1705 99,367 NMFDICMountain Valley BankDunlapTN12/26/2012 Consent Order General   
28302 74,147 SAOCCMutual Federal BankChicagoIL2/17/2012 Formal Agreement General   
30001 121,140 SAOTSMutual Federal Savings Bank, A FSBSidneyOH6/1/2011 Supervisory Agreement General   
57784 161,582 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010 Consent Order CRE lending   
23331 189,029 NOCCNational Bank of Arkansas in North Little RockNorth Little RockAR3/30/2009 Formal Agreement CRE lending   
24108 356,942 NOCCNational Bank of CaliforniaLos AngelesCA10/27/2011 Consent Order General   NCAL
15630 61,136 NOCCNational Bank of EarlvilleEarlvilleIL2/18/2011 Formal Agreement General   
18734 215,901 NOCCNational Bank of New York CityFlushingNY7/13/2010 Formal Agreement CRE lending   
17847 168,673 NOCCNational Bank of TennesseeNewportTN1/20/2010 Consent Order CRE lending   
27026 61,608 NOCCNative American Bank, National AssociationDenverCO8/18/2008 Formal Agreement General   
30365 545,951 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012 Formal Agreement General   NVSL
4862 225,287 SMFRBNBRS FinancialRising SunMD2/2/2010 Written Agreement C&D RE   RSAM
34548 105,092 NOCCNeighborhood National BankSan DiegoCA4/12/2010 Consent Order CRE lending   
57210 47,731 NOCCNeighborhood National BankAlexandriaMN2/16/2011 Consent Order General   
58418 44,653 NOCCNevada National BankLas VegasNV8/26/2010 Formal Agreement General   
1931 84,639 NMFDICNew Market BankElko New MarketMN11/23/2010 Consent Order CRE lending   
35151 192,073 NMFDICNew Millennium BankNew BrunswickNJ11/16/2010 Consent Order CRE lending   NMNB
34890 708,793 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010 Written Agreement CRE lending   
57888 317,779 NMFDICNewDominion BankCharlotteNC11/9/2010 Consent Order C&D RE   
29510 231,605 SAOCCNewton Federal BankCovingtonGA5/29/2012 Formal Agreement CRE lending   
7879 503,773 NOCCNextier Bank, National AssociationEvans CityPA6/28/2010 Formal Agreement CRE lending   
58111 169,390 NOCCNoble Bank & Trust, N.A.AnnistonAL11/10/2010 Formal Agreement General   
18626 419,003 NMFDICNorStates BankWaukeganIL4/16/2010 Consent Order CRE lending   NSFC
27560 110,003 NMFDICNorth Alabama BankHazel GreenAL4/26/2010 Consent Order C&D RE   
29708 1,220,588 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO5/22/2012 Consent Order CRE lending   NASB
20624 884,289 NMFDICNorth Community BankChicagoIL1/13/2011 Consent Order CRE lending   
34662 110,739 NOCCNorth Georgia National BankCalhounGA9/13/2010 Formal Agreement General   
34983 28,539 NMFDICNorthern Star BankMankatoMN7/24/2009 Cease & Desist CRE lending   
34953 305,910 NMFDICNorthpointe BankGrand RapidsMI10/1/2008 Cease & Desist General   
57994 131,135 NMFDICNorthside BankAdairsvilleGA7/9/2009 Cease & Desist CRE lending   
34416 342,205 SMFRBNorthside Community BankGurneeIL5/6/2010 Written Agreement General   
9246 449,640 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009 Consent Order C&D RE   
30792 867,970 SBFDICNorthwestern BankTraverse CityMI8/24/2012 Consent Order General   NWBM
24156 3,255,451 NMFDICOcean BankMiamiFL5/6/2011 Consent Order C&D RE   
18143 271,731 NMFDICOconee State BankWatkinsvilleGA8/18/2009 Cease & Desist C&D RE   
58504 44,986 NOCCOld Dominion National BankNorth GardenVA6/28/2010 Formal Agreement CRE lending   
3603 1,901,212 NOCCOld Second National BankAuroraIL5/16/2011 Consent Order General   OSBC
34171 54,121 NOCCOlmsted National BankRochesterMN2/8/2010 Formal Agreement General   
20628 273,598 NMFDICOmaha State BankOmahaNE3/7/2012 Consent Order CRE lending   
8871 69,267 NMFDICOmniBankManteeMS10/12/2011 Consent Order General   
17325 320,498 NOCCOmnibank, National AssociationHoustonTX11/18/2010 Formal Agreement CRE lending   
6078 87,496 NMFDICOne American BankCentervilleSD7/15/2009 Cease & Desist CRE lending   
17800 454,486 NOCCOne Bank & Trust, National AssociationLittle RockAR5/23/2012 Consent Order General Yes 9/28/2012 
57901 90,949 NMFDICOne World BankDallasTX11/1/2010 Consent Order CRE lending   
23966 590,624 NMFDICOneUnited BankBostonMA10/27/2008 Cease & Desist General   
35430 149,994 NMFDICOptimumBankPlantationFL4/26/2010 Consent Order General   OPHC
23007 172,942 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010 Written Agreement CRE lending   ORPB
713 1,269,171 SMFRBOrrstown BankShippensburgPA3/15/2012 Written Agreement (10-K) General   ORRF
9719 267,095 NMFDICOxford BankOxfordMI5/15/2008 Cease & Desist General Yes 3/4/2011 OXBC
9260 459,019 NMFDICOxford Bank & TrustOak BrookIL6/22/2010 Consent Order CRE lending   
17431 61,536 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010 Consent Order CRE lending   
57065 163,800 SMFRBPacific Commerce BankLos AngelesCA8/24/2011 Written Agreement General   PFCI
34089 160,450 SMFRBPacific Global BankChicagoIL6/30/2011 Written Agreement General   
57246 197,438 NMFDICPacific International BankSeattleWA12/2/2011 Consent Order CRE lending   PIBW
34940 1,096,483 SMFRBPacific Mercantile BankCosta MesaCA9/7/2010 Written Agreement General   PMBC
26299 358,162 NOCCPacific National BankMiamiFL12/15/2010 Consent Order General   
58137 135,648 NMFDICPacific Rim BankHonoluluHI7/22/2011 Consent Order C&D RE   
57872 51,855 NMFDICPacific West BankWest LinnOR4/9/2010 Consent Order C&D RE   PWBO
20448 37,783 NMFDICPan American BankLos AngelesCA8/20/2008 Cease & Desist General   
57874 256,736 NOCCParagon National BankMemphisTN9/12/2008 Formal Agreement CRE lending   PGNN
57057 539,025 NMFDICPark Cities BankDallasTX4/15/2010 Consent Order CRE lending   
28053 191,211 SAOTSPark Federal Savings BankChicagoIL7/6/2012 Consent Order CRE lending   PFED
8851 29,726 NMFDICPark State BankDuluthMN12/17/2010 Consent Order General   
19381 83,678 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009 Cease & Desist CRE lending   
34888 769,870 NMFDICParke BankSewellNJ4/10/2012 Consent Order General   PKBK
57158 109,756 NMFDICParkway BankLenoirNC7/15/2010 Consent Order CRE lending   
19008 2,141,275 NMFDICParkway Bank and Trust CompanyHarwood HeightsIL4/29/2011 Consent Order CRE lending   
3258 1,224,135 NMFDICPatriot BankHoustonTX5/13/2011 Consent Order CRE lending   
33928 615,410 NOCCPatriot National BankStamfordCT2/9/2009 Formal Agreement C&D RE   PNBK
9314 1,283,027 NMFDICPBI BankLouisvilleKY10/12/2012 Consent Order General   PBIB
15216 49,558 NMFDICPeoples BankLyonsGA11/30/2011 Consent Order CRE lending   
4751 441,436 SMFDICPeoples BankLawrenceKS2/1/2010 Written Agreement General   
8903 409,405 SMFRBPeoples Bank & Trust Co.TroyMO6/21/2010 Written Agreement CRE lending   
8129 64,438 NMFDICPeoples Bank & Trust CompanyOwentonKY9/30/2009 Cease & Desist PLMBS   
58172 31,721 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009 Cease & Desist General   
22756 123,967 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011 Consent Order CRE lending   
57686 73,558 NOCCPeoples Community National BankBremenGA9/15/2009 Cease & Desist CRE lending   
26687 114,385 NOCCPeoples National BankNicevilleFL5/11/2011 Consent Order CRE lending   
34702 69,533 NMFDICPeoples State BankLake CityFL3/14/2012 Consent Order CRE lending   
1701 202,302 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011 Consent Order General   
29995 398,937 SAOTSPhoenixville Federal Bank and TrustPhoenixvillePA12/30/2010 Cease & Desist General   
31089 99,030 SAOCCPickens Savings and Loan Association, FAPickensSC5/7/2012 Formal Agreement CRE lending   
17782 78,116 NOCCPikes Peak National BankColorado SpringsCO4/21/2010 Consent Order General   
27045 211,800 SMFRBPilot BankTampaFL7/14/2010 Written Agreement General   
22497 157,448 NMFDICPine River Valley BankBayfieldCO5/26/2010 Consent Order CRE lending   
18605 56,118 NMFDICPineland State BankMetterGA5/27/2010 Consent Order CRE lending   
11256 86,121 NMFDICPinnacle BankRogersAR4/9/2010 Consent Order CRE lending   
34908 183,341 NMFDICPinnacle BankOrange CityFL7/7/2010 Consent Order C&D RE   
58701 27,126 NMFDICPisgah Community BankAshevilleNC5/5/2010 Consent Order General Yes 1/20/2012 CBCRQ
18055 350,906 NMFDICPlaza BankNorridgeIL1/13/2011 Consent Order CRE lending   
58305 100,521 NMFDICPlaza BankSeattleWA3/17/2010 Consent Order General   
28299 135,130 SAOTSPNA BankChicagoIL8/13/2010 Cease & Desist General   
34526 127,260 NMFDICPrairie Community BankMarengoIL1/20/2012 Consent Order CRE lending   
57453 69,719 NMFDICPrairie Mountain BankGreat FallsMT11/9/2011 Consent Order General   
34112 46,380 SMFRBPremier BankDenverCO4/22/2010 Cease & Desist C&I lending Yes 5/23/2012 
57059 138,397 NMFDICPremier Service BankRiversideCA12/1/2010 Consent Order CRE lending   PSBK
32975 1,156,326 NMFDICPremierWest BankMedfordOR4/6/2010 Consent Order C&D RE   PRWT
32363 530,567 SAOTSPresidential Bank, FSBBethesdaMD1/20/2012 Consent Order C&D RE   
34022 120,365 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009 Cease & Desist CRE lending   
5694 331,469 NMFDICPrimeSouth BankBlackshearGA1/31/2011 Consent Order CRE lending   
58546 66,672 NMFDICProBankTallahasseeFL7/28/2011 Consent Order CRE lending   
35495 304,162 NMFDICProficio BankCottonwood HeightsUT8/5/2010 Consent Order General   
24963 763,705 NMFDICProsperity BankSaint AugustineFL6/28/2010 Consent Order CRE lending   
58189 109,612 NMFDICProvidence BankAlpharettaGA8/18/2009 Cease & Desist CRE lending   
28997 354,071 NOCCProvident Community Bank, National AssociationRock HillSC12/23/2010 Consent Order CRE lending   PCBS
18240 448,546 SAOCCPutnam BankPutnamCT6/20/2012 Formal Agreement General   PSBH
2138 830,339 NOCCQueensborough National Bank & Trust CompanyLouisvilleGA12/8/2010 Formal Agreement General   
22138 202,023 NMFDICRabun County BankClaytonGA1/27/2012 Consent Order CRE lending   
32370 172,177 NMFDICRegal Bank & TrustOwings MillsMD10/26/2011 Consent Order General   RGBM
26713 423,914 NMFDICRegent BankDavieFL11/24/2010 Consent Order CRE lending   
35123 936,400 NMFDICReliance BankDes PeresMO2/14/2011 Consent Order General   RLBS
58129 59,422 SAOTSReliance Bank, FSBFort MyersFL6/8/2011 Cease & Desist General   
29323 66,500 SAOTSRipley Federal Savings BankRipleyOH1/21/2009 Cease & Desist General   
58322 127,218 NMFDICRiverBankSpokaneWA8/29/2011 Consent Order General   
58106 32,777 NMFDICRiverland BankJordanMN7/1/2010 Consent Order General   
29922 807,782 SAOCCRiverview Community BankVancouverWA1/25/2012 Formal Agreement CRE lending   
24334 210,064 SMFRBRocky Mountain BankJacksonWY1/20/2011 Written Agreement General   
3019 95,718 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO4/2/2009 Cease & Desist CRE lending   
31419 161,793 SAOTSRoebling BankRoeblingNJ7/23/2012 Supervisory Agreement CRE lending   RBLG
30041 1,679,880 SAOCCRoma BankRobbinsvilleNJ9/21/2012 Formal Agreement General   
18074 13,152 NMFDICRoxbury BankRoxburyKS4/29/2010 Consent Order CRE lending   
33435 618,357 NMFDICSaehan BankLos AngelesCA1/25/2011 Consent Order General   SAEB
57974 54,154 NOCCSaigon National BankWestminsterCA5/13/2010 Formal Agreement CRE lending   SAGN
57425 211,649 NMFDICSanibel Captiva Community BankSanibelFL10/1/2010 Consent Order CRE lending   
34806 135,458 NOCCSanta Clara Valley Bank, National AssociationSanta PaulaCA10/26/2010 Consent Order CRE lending   
58641 80,635 NMFDICSavoy BankNew YorkNY10/25/2010 Cease & Desist General   
131 2,080,058 NOCCSeacoast National BankStuartFL12/16/2008 Formal Agreement CRE lending   SBCF
35139 249,708 SBFDICSeattle BankSeattleWA6/8/2009 Cease & Desist General   
12515 213,583 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012 Consent Order General   
10015 71,092 NMFDICSecurity BankNew AuburnWI7/8/2009 Cease & Desist General   
58212 96,027 NMFDICSecurity First BankFresnoCA4/21/2011 Consent Order General   SFRK
28139 270,598 SBFDICSecurity Savings Bank, SSBSouthportNC7/28/2010 Consent Order CRE lending   
9036 84,627 NMFDICSecurity State BankIron RiverWI1/20/2010 Consent Order CRE lending   
32367 855,319 SAOTSSevern Savings Bank, FSBAnnapolisMD11/23/2009 Supervisory Agreement C&D RE   SVBI
10318 314,268 NMFDICSevier County BankSeviervilleTN7/27/2010 Consent Order General Yes 6/19/2012 
10169 76,951 NMFDICSherburne State BankBeckerMN7/12/2010 Consent Order CRE lending   
10936 226,334 NMFDICSignature BankBad AxeMI1/27/2011 Consent Order General   
89 495,224 NMFDICSignature Bank of ArkansasFayettevilleAR11/4/2010 Consent Order CRE lending   
58103 133,898 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012 Consent Order CRE lending   
32368 171,918 SAOCCSlavie Federal Savings BankBel AirMD7/17/2012 Formal Agreement CRE lending   
35241 82,339 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010 Consent Order CRE lending   
35069 151,498 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011 Consent Order CRE lending   CALW
32532 125,416 NMFDICSouth Georgia BankGlennvilleGA5/5/2010 Consent Order CRE lending   
33109 185,190 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010 Cease & Desist General   
33848 23,271 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL3/28/2012 Consent Order General   
26970 80,942 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010 Consent Order General   
57897 47,792 NMFDICSouthernTrust BankGorevilleIL12/13/2011 Consent Order General   
30433 106,671 SAOTSSouthFirst BankSylacaugaAL8/15/2012 Consent Order CRE lending   SZBI
58088 218,711 NMFDICSouthPoint BankBirminghamAL8/15/2010 Consent Order CRE lending   
34289 257,233 NMFDICSouthport BankKenoshaWI11/4/2011 Consent Order General   
34319 343,878 NOCCSouthwestern National BankHoustonTX3/24/2011 Consent Order CRE lending   
22327 349,865 SBFRBSpirit of Texas Bank, SSBCollege StationTX4/23/2008 Written Agreement General   
4048 972,041 NMFDICSpiritBankTulsaOK4/23/2012 Consent Order General   
29577 94,676 SAOCCSt Tammany Homestead Savings and Loan AssociationCovingtonLA10/23/2012 Formal Agreement General   
21952 678,467 NMFDICState Bank of CountrysideCountrysideIL3/9/2012 Consent Order CRE lending   
10198 75,442 NMFDICState Bank of DelanoDelanoMN7/24/2009 Cease & Desist CRE lending   
58599 79,462 NMFDICState Bank of GeorgiaFayettevilleGA10/4/2011 Consent Order Capital   
11671 182,736 NMFDICState Bank of HerscherHerscherIL11/14/2012 Consent Order General   
1406 90,385 NMFDICState Bank of Park RapidsPark RapidsMN11/19/2008 Cease & Desist General   
5820 150,112 NMFDICState Central BankKeokukIA8/24/2011 Consent Order General   
29511 176,802 SAOCCStephens Federal BankToccoaGA9/15/2011 Consent Order CRE lending   
32232 824,706 SAOCCSterling Bank and Trust, FSBSouthfieldMI3/19/2012 Formal Agreement General   
27664 459,131 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010 Supervisory Agreement PLMBS   
35077 248,198 NMFDICStonebridge BankExtonPA5/23/2011 Consent Order CRE lending   
20443 523,109 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011 Consent Order General   
25054 65,348 NOCCSummit National BankHulettWY6/5/2012 Consent Order General   
26240 3,176,099 NOCCSun National BankVinelandNJ4/15/2010 Formal Agreement General   SNBC
58611 30,379 NOCCSunBank, National AssociationPhoenixAZ5/11/2010 Consent Order CRE lending   
58185 70,841 NMFDICSunrise BankValdostaGA1/8/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
58029 95,990 SMFRBSunrise BankCocoa BeachFL7/29/2009 Written Agreement General   
35428 51,524 NMFDICSunrise Bank of Albuquerque AlbuquerqueNM9/29/2009 Cease & Desist C&D RE Yes 1/20/2012 CBCRQ
34707 237,480 NMFDICSunrise Bank of ArizonaPhoenixAZ1/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
57884 36,565 NMFDICSuperior BankHazelwoodMO5/26/2010 Consent Order CRE lending   
33026 107,395 NMFDICSurety BankDeLandFL2/10/2012 Consent Order CRE lending   
34669 118,211 SBFDICSynergy Bank, S.S.B.McKinneyTX1/25/2011 Cease & Desist CRE lending   
34296 178,810 NMFDICSyringa BankBoiseID8/19/2010 Consent Order General Yes 3/8/2012 SGBP
29143 40,052 SAOTSSystematic Savings BankSpringfieldMO1/25/2011 Supervisory Agreement General   
178 71,348 NMFDICTalbot State BankWoodlandGA9/26/2012 Consent Order CRE lending   
20720 733,413 SMFRBTennessee State BankPigeon ForgeTN9/10/2009 Formal Agreement General   
26442 277,878 NOCCTerrabank, National AssociationMiamiFL12/17/2005 Cease & Desist General   
57431 235,845 NOCCTexas Community Bank, National AssociationThe WoodlandsTX9/15/2010 Consent Order CRE lending   
30951 88,765 SBFDICTexas Savings BankSnyderTX4/5/2011 Consent Order General   
11475 60,058 NMFDICThayer County BankHebronNE10/21/2009 Cease & Desist C&D RE   
35451 225,919 NMFDICThe Bank of CommerceSarasotaFL3/30/2011 Consent Order C&D RE   
8810 432,176 NMFDICThe Bank of DelmarvaSeafordDE4/20/2012 Consent Order General   DBCP
1607 369,342 NMFDICThe Bank of Elk RiverElk RiverMN4/5/2010 Consent Order General   
35259 356,896 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009 Cease & Desist C&D RE   
13960 44,046 NMFDICThe Bank of HoustonHoustonMO6/8/2011 Consent Order General   
15228 85,540 NMFDICThe Bank of KaukaunaKaukaunaWI6/28/2012 Consent Order General   
19686 783,938 SAOCCThe Bank of MainePortlandME6/21/2012 Formal Agreement General   
8480 111,810 NMFDICThe Bank of PerryPerryGA2/25/2010 Consent Order C&D RE   
57251 122,132 NMFDICThe Bank of Southern ConnecticutNew HavenCT7/2/2012 Consent Order General   SSE
1086 226,582 SMFRBThe Bank of VersaillesVersaillesMO7/28/2010 Written Agreement C&D RE   
34214 125,908 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009 Consent Order C&D RE   
878 1,376,339 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010 Written Agreement C&D RE   
34993 283,306 NMFDICThe Business BankAppletonWI3/4/2011 Consent Order CRE lending   
2787 108,614 NOCCThe Camden National BankCamdenAL9/9/2010 Formal Agreement CRE lending   
16369 89,292 NMFDICThe Citizens BankEnterpriseAL4/26/2011 Consent Order General   
15934 278,275 NMFDICThe Citizens BankNashvilleGA11/22/2011 Consent Order General   
9499 122,492 NMFDICThe Citizens Bank of East TennesseeRogersvilleTN1/28/2010 Consent Order C&D RE   
34229 219,672 NMFDICThe Citizens Bank of Forsyth CountyCummingGA9/29/2011 Consent Order CRE lending   
18418 234,189 NMFDICThe Citizens Bank of LoganLoganOH10/23/2012 Consent Order General   
7919 91,625 NOCCThe Citizens National Bank of MeyersdaleMeyersdalePA7/20/2012 Formal Agreement     
20134 443,144 NMFDICThe Coastal BankSavannahGA6/2/2011 Consent Order CRE lending   
21717 11,301 NMFDICThe Community Bank of Shell KnobShell KnobMO6/17/2011 Consent Order General   
57041 31,670 NMFDICThe Community's BankBridgeportCT2/17/2010 Consent Order C&D RE   
2102 955,774 NOCCThe Conway National BankConwaySC6/16/2011 Formal Agreement (Media Report) General   CNBW
16940 495,113 NMFDICThe Delaware County Bank and Trust CompanyLewis CenterOH10/27/2010 Consent Order General   DCBF
28614 375,500 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012 Consent Order CRE lending   
10672 87,916 NMFDICThe Exchange BankSkiatookOK11/5/2009 Cease & Desist C&D RE   
3934 26,079 NOCCThe Farmers and Merchants National Bank of HattonHattonND5/11/2009 Formal Agreement CRE lending   
17089 64,337 NMFDICThe Farmers BankForsythGA1/13/2012 Consent Order CRE lending   
2850 373,037 NOCCThe Farmers National Bank of BuhlBuhlID12/8/2009 Consent Order CRE lending   
5336 168,282 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011 Written Agreement General   
14583 250,790 NOCCThe First National Bank & Trust Company of RochelleRochelleIL11/17/2009 Formal Agreement General   
2779 148,142 NOCCThe First National Bank and TrustAtmoreAL2/15/2011 Formal Agreement General   
4050 186,708 NOCCThe First National Bank and Trust Company of Broken ArrowBroken ArrowOK2/11/2010 Formal Agreement CRE lending   
6442 161,871 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012 Formal Agreement General   ASCN
5136 248,239 NOCCThe First National Bank of Elk RiverElk RiverMN7/14/2009 Formal Agreement General   
3018 22,620 NOCCThe First National Bank of FlemingFlemingCO11/19/2010 Formal Agreement General   
6592 49,206 NOCCThe First National Bank of GermantownGermantownOH3/22/2011 Formal Agreement Capital   
3675 109,478 NOCCThe First National Bank of Grant ParkGrant ParkIL11/28/2011 Consent Order General   
2804 137,483 NOCCThe First National Bank of HartfordHartfordAL3/6/2012 Consent Order General   
3281 54,432 NOCCThe First National Bank of KempKempTX8/11/2011 Formal Agreement General   
2260 260,529 NOCCThe First National Bank of LaytonLaytonUT8/13/2008 Formal Agreement CRE lending   
5180 79,483 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009 Formal Agreement General   
7609 177,451 NOCCThe First National Bank of MercersburgMercersburgPA10/27/2010 Formal Agreement General   
3579 191,448 NOCCThe First National Bank of Mount DoraMount DoraFL9/15/2011 Formal Agreement General   
3719 290,100 NOCCThe First National Bank of OttawaOttawaIL5/22/2012 Formal Agreement General   FOTB
3377 50,752 NOCCThe First National Bank of PaducahPaducahTX4/16/2012 Formal Agreement General   
2124 153,977 NOCCThe First National Bank of Polk CountyCedartownGA3/8/2011 Consent Order CRE lending   SCSG
4770 49,297 NOCCThe First National Bank of SedanSedanKS1/13/2011 Formal Agreement General   
4910 882,830 NOCCThe First National Bank of ShelbyShelbyNC6/8/2011 Formal Agreement General   FNSE
2832 407,146 NOCCThe First National Bank of TalladegaTalladegaAL3/16/2012 Formal Agreement General   
5486 194,794 NOCCThe First National Bank of WahooWahooNE8/29/2011 Formal Agreement General   
4791 157,234 NOCCThe First National Bank of WamegoWamegoKS4/19/2012 Formal Agreement General   
6727 93,880 NOCCThe First National Bank of WellstonWellstonOH6/5/2012 Formal Agreement General   MDWE
5590 143,567 NOCCThe First National Bank of WinnsboroWinnsboroTX12/14/2010 Formal Agreement CRE lending   
4819 299,869 NOCCThe First National Bank of WyomingWyomingDE3/17/2011 Formal Agreement General   
399 30,400 NMFDICThe First State BankRyanOK1/10/2012 Consent Order General   
27447 423,408 NMFDICThe Foster BankChicagoIL5/16/2012 Consent Order General   
24015 259,527 NMFDICThe Harbor Bank of MarylandBaltimoreMD4/5/2010 Consent Order CRE lending   HRBK
2805 107,323 NOCCThe Headland National BankHeadlandAL11/9/2010 Formal Agreement General   
193 741,911 NMFDICThe Heritage BankHinesvilleGA12/27/2010 Consent Order CRE lending   
32295 41,815 SAOTSThe Home Building and Loan CompanyGreenfieldOH4/22/2011 Cease & Desist General   
28114 1,830,977 SBFDICThe Home Savings and Loan CompanyYoungstownOH3/30/2012 Consent Order C&D RE   UCFC
14969 563,898 NOCCThe Kishacoquillas Valley National Bank of BellevilleBellevillePA2/17/2011 Formal Agreement General   KISB
35422 401,522 NMFDICThe Leaders BankOak BrookIL11/3/2010 Consent Order CRE lending   
4829 209,888 NOCCThe National Bank of CambridgeCambridgeMD4/1/2010 Formal Agreement General   
19337 47,684 NOCCThe National Bank of HarveyHarveyND10/11/2011 Formal Agreement General   
916 1,264,557 NOCCThe National Republic Bank of ChicagoChicagoIL4/2/2010 Formal Agreement C&D RE   
57559 136,703 SAOTSThe Oculina BankFort PierceFL7/18/2012 Formal Agreement CRE lending   
27328 120,336 NMFDICThe Ohio State BankMarionOH8/7/2009 Cease & Desist CRE lending   
8997 1,140,085 NMFDICThe Palmetto BankGreenvilleSC6/10/2010 Consent Order CRE lending   PLMT
30869 248,668 SMFRBThe Patapsco BankBaltimoreMD10/18/2012 Written Agreement General   PATD
10055 108,631 NMFDICThe Patterson BankPattersonGA1/29/2010 Consent Order C&D RE   
173 111,874 NMFDICThe Peoples BankCovingtonGA7/23/2012 Consent Order C&D RE   
16152 135,048 NMFDICThe Peoples BankEatontonGA7/13/2012 Consent Order C&D RE   
12885 247,090 NMFDICThe Peoples Bank Chestertown MD11/9/2012 Consent Order General   
12594 306,068 NMFDICThe Pueblo Bank and Trust CompanyPuebloCO3/25/2011 Consent Order CRE lending   
11406 303,330 NMFDICThe State BankFentonMI12/29/2009 Consent Order General   FETM
5718 34,308 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012 Written Agreement General   
925 84,436 SMFRBThe State Bank of GenevaGenevaIL9/10/2012 Written Agreement General   
7278 1,568,656 NOCCThe Suffolk County National Bank of RiverheadRiverheadNY10/29/2010 Formal Agreement CRE lending   SUBK
13832 32,262 NMFDICThe Trust BankLenoxGA12/4/2008 Cease & Desist General   
8800 216,291 NMFDICThe Union BankMarksvilleLA1/29/2010 Consent Order C&D RE   
32606 69,480 NOCCThe University National Bank of LawrenceLawrenceKS5/27/2009 Formal Agreement CRE lending   
34219 119,192 NMFDICThe Village BankSaint GeorgeUT12/3/2012 Consent Order C&D RE Yes 2/22/2011 
32351 372,827 SAOTSThe Washington Savings Bank, FSBBowieMD6/3/2011 Supervisory Agreement CRE lending   WSB
31539 166,321 SBFDICThe Wilmington Savings BankWilmingtonOH10/26/2011 Consent Order General   
26948 72,249 NMFDICThe Wilton BankWiltonCT7/22/2010 Consent Order CRE lending   WIBW
11297 25,097 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011 Consent Order CRE lending   
57594 525,673 NMFDICTidelands BankMount PleasantSC12/28/2010 Consent Order CRE lending   TDBK
35474 430,126 NOCCTomatobank, National AssociationDiamond BarCA11/19/2008 Consent Order General   
57312 152,631 NMFDICTown & Country BankLas VegasNV3/3/2010 Consent Order C&D RE   
15703 305,707 NMFDICTown & Country Bank and Trust CompanyBardstownKY12/19/2012 Consent Order CRE lending   
58214 96,845 NMFDICTown Center BankFrankfortIL10/12/2011 Consent Order General   
4970 156,653 NOCCTraders National BankTullahomaTN6/9/2011 Formal Agreement General   
35050 209,466 NMFDICTranscapital BankSunriseFL12/3/2010 Consent Order CRE lending   
25644 112,783 NOCCTrans-Pacific National BankSan FranciscoCA6/16/2010 Consent Order CRE lending   
11178 129,290 SMFRBTransPecos BanksPecosTX4/19/2011 Written Agreement (Media Report) CRE lending   
58454 73,259 NMFDICTreasure State BankMissoulaMT12/28/2009 Consent Order General   TRSU
58004 93,709 NMFDICTri-Valley BankSan RamonCA5/24/2010 Consent Order General   
21883 437,156 SMFRBTruPoint BankGrundyVA9/23/2010 Written Agreement General   
57369 1,152,639 NMFDICU. S. Century BankDoralFL6/7/2011 Consent Order CRE lending   
3661 373,307 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010 Consent Order CRE lending   
57447 260,540 NMFDICUnited American BankSan MateoCA11/2/2010 Consent Order C&D RE   UABK
32025 169,739 SAOCCUnited BankSpringdaleAR4/19/2012 Consent Order CRE lending   
15608 566,005 NMFDICUnited Bank & Trust CompanyVersaillesKY12/16/2011 Consent Order CRE lending   FFKT
33568 67,930 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012 Consent Order General   
25330 1,932,821 NMFDICUnited Central BankGarlandTX9/15/2011 Consent Order CRE lending   
35306 139,569 NMFDICUnited Commerce BankBloomingtonIN9/12/2011 Consent Order General   
29566 169,132 SAOTSUnited Fidelity Bank, fsbEvansvilleIN8/13/2010 Supervisory Agreement CRE lending   
32441 190,782 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010 Cease & Desist Residential RE   
27132 634,740 SMFRBUnited Security BankFresnoCA3/25/2010 Written Agreement CRE lending   UBFO
35393 42,501 SAOTSUnited Trust BankPalos HeightsIL8/15/2012 Consent Order CRE lending   
57120 186,713 NMFDICUniti BankBuena ParkCA12/22/2009 Consent Order CRE lending   UIFC
30722 373,566 SAOTSUniversal BankWest CovinaCA10/20/2011 Consent Order General   
34985 109,250 NMOCCUniversity BankPittsburgKS1/23/2009 Formal Agreement C&D RE   
58310 87,526 NMFDICUS Metro BankGarden GroveCA12/12/2012 Consent Order General   USMT
10450 589,729 NMFDICValley BankMolineIL9/15/2009 Cease & Desist General   
21793 102,351 NMFDICValley BankFort LauderdaleFL6/22/2012 Consent Order CRE lending   
25651 265,091 NMFDICValley Bank & TrustBrightonCO6/1/2009 Cease & Desist CRE lending   
57933 80,281 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010 Consent Order General   
34689 169,098 NMFDICValley Community BankPleasantonCA9/23/2011 Consent Order General   VCBC
19245 211,896 NOCCValley National BankEspanolaNM5/5/2010 Consent Order General   
23737 224,649 NOCCValley National BankTulsaOK2/24/2010 Formal Agreement C&D RE   
3405 277,512 NOCCVantage Bank Texas, National AssociationRefugioTX9/30/2010 Formal Agreement General   
16585 15,650 NMFDICVermont State BankVermontIL6/6/2011 Consent Order General   
35111 504,603 NMFDICVillage BankMidlothianVA2/3/2012 Consent Order CRE lending   VBFC
33761 184,250 NMFDICVillage BankSaint FrancisMN9/10/2010 Consent Order CRE lending   
22331 217,201 SMFDICVirginia Community BankLouisaVA7/5/2011 Written Agreement General   VCBS
22430 111,032 NMFDICWashita State BankBurns FlatOK4/5/2010 Consent Order PLMBS   
10878 43,380 NMFDICWaterman State BankWatermanIL4/4/2012 Consent Order General   
32260 96,367 SAOCCWawel BankWallingtonNJ10/26/2011 Consent Order General   WAWL
58417 143,104 NMFDICWestbound BankKatyTX11/12/2010 Consent Order CRE lending   
28400 525,274 NOCCWestbury BankWest BendWI10/29/2012 Formal Agreement General   
58347 133,830 NMFDICWestSide BankHiramGA11/29/2012 Consent Order CRE lending   
10168 149,354 NMFDICWhite Rock BankCannon FallsMN7/22/2009 Cease & Desist (Media Report) General   
35187 67,864 NMFDICWinfield Community BankWinfieldIL9/16/2011 Consent Order CRE lending   
5280 246,269 NOCCWinona National BankWinonaMN2/11/2010 Formal Agreement General   
33880 66,945 NMFDICWisconsin River BankSauk CityWI8/9/2010 Consent Order CRE lending   
8863 67,585 NMFDICWoodland BankDeer RiverMN12/19/2011 Consent Order General   
32649 166,263 SAOTSWorthington Federal BankHuntsvilleAL12/5/2012 Consent Order CRE lending