Unofficial Problem Bank List Feb 15, 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.
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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	NM	FDIC	1st Commerce Bank	North Las Vegas	NV	7/13/2010	Consent Order	Capital	Yes	1/23/2012	CBCRQ
3564	292,220	N	OCC	1st National Bank of South Florida	Homestead	FL	6/29/2010	Consent Order	CRE lending
27831	226,969	SA	OCC	A J Smith Federal Savings Bank	Midlothian	IL	3/8/2012	Formal Agreement	General
32257	272,015	SA	OTS	Abacus Federal Savings Bank	New York	NY	2/16/2011	Cease & Desist	General
32266	911,075	SA	OCC	Acacia Federal Savings Bank	Falls Church	VA	12/19/2012	Formal Agreement	General
19600	291,514	N	OCC	Academy Bank, National Association	Colorado Springs	CO	5/11/2010	Consent Order	General
57072	276,054	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
29864	753,317	NM	FDIC	Advantage Bank	Cambridge	OH	2/9/2012	Consent Order	CRE lending			CAFI
57264	264,862	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
34106	128,184	NM	FDIC	Albina Community Bank	Portland	OR	3/2/2010	Consent Order	C&D RE			ACBC
10973	589,231	NM	FDIC	Alliance Bank	Lake City	MN	7/7/2011	Consent Order	General
57733	192,275	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
15657	201,304	NM	FDIC	Alliance Bank Central Texas	Waco	TX	8/21/2012	Consent Order	General
622	3,855,587	NM	FDIC	Amalgamated Bank	New York	NY	8/31/2011	Consent Order	General
6423	2,219,376	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
32328	445,198	SA	OTS	American Bank	Rockville	MD	1/6/2011	Cease & Desist	General			ABKH
20311	314,820	SM	FRB	American Bank	Bozeman	MT	8/26/2010	Written Agreement	General
34955	401,480	N	OCC	American Bank and Trust Company, National Association	Davenport	IA	8/17/2009	Formal Agreement	CRE lending
4624	97,989	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
20843	381,937	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
5216	597,525	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	267,969	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	377,221	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/31/2012	Consent Order	General
313	400,995	NM	FDIC	American Gateway Bank	Baton Rouge	LA	12/21/2011	Consent Order	CRE lending
35223	103,753	NM	FDIC	American Heartland Bank and Trust	Sugar Grove	IL	10/30/2009	Cease & Desist	C&D RE
30950	6,097	SA	OTS	American Loan and Savings Association	Hannibal	MO	7/14/2010	Supervisory Agreement	General
34334	81,995	NM	FDIC	American Metro Bank	Chicago	IL	2/8/2012	Consent Order	General
26398	223,080	N	OCC	American National Bank	Oakland Park	FL	1/5/2012	Formal Agreement	General
22373	433,256	N	OCC	American National Bank	Wichita Falls	TX	2/22/2011	Formal Agreement	CRE lending
26499	267,305	N	OCC	American National Bank of Minnesota	Baxter	MN	8/20/2010	Formal Agreement	General
57169	86,289	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	123,707	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
5417	230,086	N	OCC	Amfirst Bank, National Association	McCook	NE	12/15/2010	Formal Agreement	General
28949	100,048	SA	OCC	Amory Federal Savings and Loan Association	Amory	MS	7/19/2012	Formal Agreement	General
57931	110,452	SM	FRB	Anchor Commercial Bank	North Palm Beach	FL	3/29/2010	Written Agreement	General	Yes	10/11/2011
29979	2,666,459	SA	OTS	AnchorBank, fsb	Madison	WI	6/26/2009	Cease & Desist	General	Yes	8/31/2010	ABCW
9923	442,110	NM	FDIC	Anderson Brothers Bank	Mullins	SC	4/9/2012	Consent Order	CRE lending
18625	538,540	NM	FDIC	Archer Bank	Chicago	IL	1/13/2010	Consent Order	CRE lending
35354	18,775	N	OCC	Armed Forces Bank of California, National Association	San Diego	CA	5/11/2010	Formal Agreement	General
4666	1,627,976	N	OCC	Armed Forces Bank, National Association	Fort Leavenworth	KS	12/14/2010	Consent Order	General
15085	556,771	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
17123	500,771	SB	FDIC	Artisans' Bank	Wilmington	DE	3/3/2011	Consent Order	CRE lending
34759	76,127	SM	FRB	Asian Bank	Philadelphia	PA	8/1/2012	Written Agreement	General
45826	786,002	SA	OTS	Atlantic Coast Bank	Jacksonville	FL	8/6/2012	Consent Order	CRE lending			ACFC
34677	154,492	N	OCC	Atlantic National Bank	Brunswick	GA	4/18/2011	Consent Order	General
30783	107,880	SA	OCC	Atlas Bank	Brooklyn	NY	3/15/2012	Formal Agreement	General
28288	75,034	SA	OCC	Auburn Savings Bank, FSB	Auburn	ME	2/28/2012	Formal Agreement	General			ABBB
30890	508,020	SA	OTS	Aurora Bank FSB	Littleton	CO	1/26/2009	Cease & Desist	General
57866	82,591	NM	FDIC	AztecAmerica Bank	Berwyn	IL	7/30/2010	Consent Order	CRE lending
26704	200,981	NM	FDIC	Balboa Thrift and Loan Association	Chula Vista	CA	12/15/2009	Cease & Desist (Charges)	General
12342	68,007	NM	FDIC	Bancroft State Bank	Bancroft	WI	3/1/2011	Consent Order	General
30789	39,558	SA	OTS	Bank 360	Beresford	SD	2/13/2012	Consent Order	General
34577	271,554	NM	FDIC	Bank of Alameda	Alameda	CA	9/17/2010	Consent Order	CRE lending			NCLC
32362	174,467	SA	OTS	Bank of Atlanta	Atlanta	GA	11/19/2010	Cease & Desist	General
23123	367,559	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General	Yes	1/30/2012
57952	67,081	NM	FDIC	Bank of Bozeman	Bozeman	MT	6/15/2010	Consent Order	General
13274	145,930	SM	FRB	Bank of Commerce	Chelsea	OK	10/3/2009	Written Agreement	General
58131	110,868	NM	FDIC	Bank of Coral Gables	Coral Gables	FL	2/11/2010	Consent Order	CRE lending
877	211,126	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
11207	135,792	NM	FDIC	Bank of Fairfield	Fairfield	WA	9/28/2010	Consent Order	General
58626	104,372	NM	FDIC	Bank of George	Las Vegas	NV	2/1/2011	Consent Order	General
5950	716,963	NM	FDIC	Bank of Granite	Charlotte	NC	8/27/2009	Cease & Desist	CRE lending
27125	1,763,069	SM	FRB	Bank of Hampton Roads	Norfolk	VA	6/17/2010	Written Agreement	C&D RE			HMPR
26403	235,395	NM	FDIC	Bank of Idaho	Idaho Falls	ID	3/18/2011	Consent Order	CRE lending
4331	105,174	N	OCC	Bank of Indiana, National Association	Dana	IN	11/6/2009	Formal Agreement	General
14794	28,022	NM	FDIC	Bank of Jackson County	Graceville	FL	7/27/2010	Consent Order	C&D RE
57276	273,578	NM	FDIC	Bank of Las Vegas	Henderson	NV	3/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCRQ
91280	184,700	SM	FRB	Bank of Little Rock	Little Rock	AR	6/1/2010	Written Agreement	General
58317	35,360	SA	OTS	Bank of Maumee	Maumee	OH	10/3/2012	Consent Order	C&D RE
5704	74,325	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
21971	57,695	NM	FDIC	Bank of Palatine	Palatine	IL	2/10/2011	Consent Order	General
26727	77,326	NM	FDIC	Bank of South Texas	McAllen	TX	10/27/2009	Cease & Desist	C&D RE
34413	165,935	SA	OCC	Bank of St. Augustine	Saint Augustine	FL	3/22/2012	Formal Agreement	General
34903	448,090	NM	FDIC	Bank of the Carolinas	Mocksville	NC	4/27/2011	Consent Order	CRE lending			BCAR
22407	1,297,107	NM	FDIC	Bank of the Cascades	Bend	OR	8/27/2009	Cease & Desist	CRE lending			CACB
22353	206,185	N	OCC	Bank of the Lakes, National Association	Owasso	OK	6/19/2009	Formal Agreement	C&D RE
20387	528,184	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
4626	82,353	NM	FDIC	Bank of the Prairie	Olathe	KS	8/26/2010	Consent Order	General
2205	125,070	N	OCC	Bank of the Rockies, National Association	White Sulphur Springs	MT	8/30/2012	Consent Order	C&D RE
57627	170,086	SM	FRB	Bank of Virginia	Midlothian	VA	1/19/2010	Written Agreement	CRE lending			BOVA
12627	853,156	NM	FDIC	Bank of Washington	Washington	MO	12/27/2012	Consent Order	CRE lending
35016	56,140	NM	FDIC	Bank of Wausau	Wausau	WI	10/28/2011	Consent Order	General
5699	52,514	NM	FDIC	Bank of Wrightsville	Wrightsville	GA	1/28/2010	Consent Order	CRE lending
58183	52,113	NM	FDIC	Bank Reale	Pasco	WA	8/20/2008	Cease & Desist	General			BKRL
17883	66,468	SM	FRB	Bank VI	Salina	KS	7/20/2010	Written Agreement	CRE lending
8537	233,981	NM	FDIC	BankCherokee	Saint Paul	MN	9/16/2008	Cease & Desist	C&D RE
35386	143,038	NM	FDIC	Banks of Wisconsin	Kenosha	WI	3/23/2012	Consent Order	General	Yes	7/26/2012
16704	104,972	NM	FDIC	BANKWEST	Rockford	MN	3/17/2011	Consent Order	General
34872	83,100	NM	FDIC	Bay Bank	Mobile	AL	2/5/2010	Consent Order	C&D RE
34052	96,892	NM	FDIC	Bay Bank	Green Bay	WI	8/16/2012	Consent Order	General
35431	199,253	N	OCC	Baytree National Bank & Trust Company	Lake Forest	IL	4/17/2009	Cease & Desist	CRE lending
57131	599,526	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
15362	62,494	SM	FRB	Belt Valley Bank	Belt	MT	7/5/2011	Written Agreement	General
28384	99,770	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	12/19/2012	Consent Order	General			BFFI
57949	113,600	SB	FDIC	Benchmark Bank	Gahanna	OH	7/30/2010	Consent Order	CRE lending
15714	411,511	NM	FDIC	Bloomfield State Bank	Bloomfield	IN	9/17/2010	Consent Order	CRE lending
26790	346,372	N	OCC	BNB Bank, National Association	Fort Lee	NJ	12/18/2009	Formal Agreement	CRE lending
24080	141,970	N	OCC	Borrego Springs Bank, National Association	La Mesa	CA	6/15/2012	Formal Agreement	General
35172	106,832	NM	FDIC	Boundary Waters Bank	Ely	MN	1/27/2011	Consent Order	C&D RE
22811	131,193	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,196,961	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2011	Consent Order	CRE lending
9189	64,508	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
4995	334,182	N	OCC	Britton & Koontz Bank, N.A.	Natchez	MS	2/21/2012	Formal Agreement	General			BKBK
30306	385,055	SA	OTS	Broadway Federal Bank, f.s.b.	Los Angeles	CA	9/9/2010	Cease & Desist	General			BYFC
35101	151,835	SM	FRB	Buckeye Community Bank	Lorain	OH	7/30/2009	Written Agreement	General
34613	298,654	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
57978	96,474	NM	FDIC	Business Bank	Burlington	WA	9/1/2009	Cease & Desist	General
4999	5,417,693	N	OCC	Cadence Bank, N.A.	Birmingham	AL	5/19/2010	Consent Order	CRE lending
58037	57,910	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
58512	145,821	N	OCC	Calusa National Bank	Punta Gorda	FL	8/25/2011	Formal Agreement	General
10987	71,647	NM	FDIC	Cambridge State Bank	Cambridge	MN	4/29/2010	Consent Order	General
14823	75,009	NM	FDIC	Cambridge State Bank	Cambridge	WI	1/30/2010	Consent Order	C&D RE
35547	82,756	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	1/27/2011	Formal Agreement	General
33938	294,572	NM	FDIC	Capitol City Bank & Trust Company	Atlanta	GA	1/13/2010	Consent Order	C&D RE
24199	160,938	N	OCC	Capitol National Bank	Lansing	MI	12/22/2009	Consent Order	General			CBCRQ
57529	1,630,471	NM	FDIC	Capmark Bank	Midvale	UT	10/2/2009	Cease & Desist	Intercompany Transactions
30394	638,030	SA	OTS	Carver Federal Savings Bank	New York	NY	2/7/2011	Cease & Desist	C&D RE
35309	424,933	N	OCC	CBC National Bank	Fernandina Beach	FL	8/28/2009	Formal Agreement	CRE lending			CBCO
31121	442,232	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
32707	581,807	NM	FDIC	Centennial Bank	Fountain Valley	CA	3/2/2010	Consent Order	Capital
34527	37,020	NM	FDIC	Central Arizona Bank	Scottsdale	AZ	2/8/2010	Consent Order	CRE lending	Yes	2/21/2011	CBCRQ
31545	160,172	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28425	175,772	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
27910	95,151	SA	OCC	Central Federal Savings and Loan Association of Chicago	Chicago	IL	6/21/2012	Formal Agreement	General
21225	385,282	SM	FRB	Central Virginia Bank	Powhatan	VA	4/15/2010	Written Agreement	C&D RE			CVBK
3744	901,377	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE
58158	80,119	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
35558	75,162	SM	FRB	Century Bank of Florida	Tampa	FL	9/17/2009	Formal Agreement	General
35450	104,747	NM	FDIC	Century Bank of Kentucky, Inc.	Lawrenceburg	KY	3/23/2009	Cease & Desist	General
28263	220,994	SA	OTS	CFBank	Fairlawn	OH	5/25/2011	Cease & Desist	General
34294	428,479	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
5615	704,029	NM	FDIC	Chambers Bank	Danville	AR	12/21/2011	Consent Order	CRE lending
57031	63,490	NM	FDIC	Champion Bank	Parker	CO	2/24/2010	Consent Order	C&D RE
35136	181,767	N	OCC	Cherokee Bank, National Association	Canton	GA	4/29/2009	Cease & Desist	CRE lending			CHKJ
35366	119,083	N	OCC	Chino Commercial Bank, N.A.	Chino	CA	4/12/2011	Formal Agreement	General			CCBC
58034	39,022	NM	FDIC	Chipola Community Bank	Marianna	FL	11/15/2010	Consent Order	CRE lending
58244	185,669	NM	FDIC	Choice Bank	Oshkosh	WI	4/13/2012	Consent Order	General			CBKW
11729	476,484	NM	FDIC	CIBM Bank	Champaign	IL	4/26/2010	Consent Order	General			CIBH
16780	140,093	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
4533	839,328	NM	FDIC	Citizens Bank and Trust Company	Chillicothe	MO	4/14/2010	Consent Order	General
4667	267,346	N	OCC	Citizens Bank, National Association	Fort Scott	KS	4/28/2010	Formal Agreement	General
34256	223,829	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
29367	1,118,722	SA	OCC	Citizens Financial Bank	Munster	IN	12/18/2012	Formal Agreement	CRE lending			CITZ
939	57,197	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
5574	608,775	N	OCC	Citizens National Bank of Texas	Waxahachie	TX	5/26/2011	Formal Agreement	CRE lending
6194	135,925	NM	FDIC	Citizens State Bank	Hudson	WI	7/24/2009	Cease & Desist	CRE lending
19753	68,756	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
5840	543,319	NM	FDIC	Citizens Union Bank of Shelbyville	Shelbyville	KY	1/15/2010	Consent Order	C&D RE
21111	340,301	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
29764	102,987	SA	OCC	Clay County Savings Bank	Liberty	MO	5/23/2012	Formal Agreement	General			CCFC
34427	1,258,242	NM	FDIC	CNLBank	Orlando	FL	9/20/2010	Consent Order	CRE lending
34381	141,996	N	OCC	Coast National Bank	San Luis Obispo	CA	2/9/2011	Consent Order	CRE lending			CTBP
57756	424,555	NM	FDIC	CoastalStates Bank	Hilton Head Island	SC	10/12/2011	Consent Order	CRE lending
30085	198,154	SB	FDIC	Coatesville Savings Bank	Coatesville	PA	10/8/2009	Cease & Desist	General
32654	145,406	SA	OTS	Colombo Bank	Rockville	MD	7/9/2012	Consent Order	CRE lending
26556	71,939	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
3027	797,747	NM	FDIC	Colorado East Bank & Trust	Lamar	CO	12/1/2011	Consent Order	C&D RE
35013	345,485	NM	FDIC	Columbia Community Bank	Hillsboro	OR	3/4/2009	Cease & Desist	C&D RE			CLBC
28480	24,114	SA	OTS	Columbia Savings and Loan Association	Milwaukee	WI	7/15/2011	Cease & Desist	General
32284	44,004	SB	FDIC	Columbia Savings Bank	Cincinnati	OH	2/24/2011	Cease & Desist	Multi-family RE
10212	172,326	NM	FDIC	Commerce Bank	Geneva	MN	10/12/2011	Consent Order	General
57429	82,236	N	OCC	Commerce National Bank & Trust	Winter Park	FL	1/24/2012	Consent Order	CRE lending
22354	779,821	SM	FRB	Commercial Bank	Harrogate	TN	6/8/2012	Written Agreement	General
31239	20,672	SA	OCC	Commonwealth Bank, FSB	Mount Sterling	KY	1/8/2013	Formal Agreement	General
22229	63,244	N	OCC	Commonwealth National Bank	Mobile	AL	6/15/2012	Formal Agreement	General
32968	75,498	NM	FDIC	Community Bank and Trust – Alabama	Union Springs	AL	6/9/2010	Consent Order	CRE lending
25796	94,037	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
57300	471,327	NM	FDIC	Community Bank of Broward	Dania Beach	FL	5/10/2012	Consent Order	General
13664	90,898	NM	FDIC	Community Bank of Central Wisconsin	Colby	WI	5/25/2012	Consent Order	CRE lending	Yes	4/14/2011
21258	528,045	NM	FDIC	Community Bank of Florida, Inc.	Homestead	FL	2/10/2012	Consent Order	CRE lending			CBKS
34325	313,938	NM	FDIC	Community Bank of Oak Park River Forest	Oak Park	IL	11/10/2010	Consent Order	CRE lending
35513	304,804	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
35170	123,340	NM	FDIC	Community Bank of San Joaquin	Stockton	CA	11/19/2008	Cease & Desist	General			BKOT
35036	369,057	NM	FDIC	Community Bank of the South	Smyrna	GA	8/10/2009	Cease & Desist	Capital
33953	333,654	NM	FDIC	Community Bank-Wheaton/Glen Ellyn	Glen Ellyn	IL	2/7/2011	Consent Order	General			CFIS
57129	81,105	SA	OTS	Community Federal Savings Bank	Woodhaven	NY	2/17/2011	Cease & Desist	General
35165	559,043	NM	FDIC	Community First Bank & Trust	Columbia	TN	9/20/2011	Consent Order	C&D RE
32838	462,962	NM	FDIC	Community First Bank, Inc.	Walhalla	SC	12/4/2012	Consent Order	CRE lending			CFOK
35524	88,601	NM	FDIC	Community Pride Bank	Isanti	MN	5/23/2010	Consent Order	General
5219	232,684	SM	FRB	Community Resource Bank	Northfield	MN	1/26/2010	Written Agreement	General
34944	207,705	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General	Yes	8/17/2011
19849	471,323	NM	FDIC	Community South Bank	Parsons	TN	4/6/2011	Consent Order	CRE lending	Yes	3/18/2011
15130	25,336	NM	FDIC	Community State Bank	Norwalk	WI	10/1/2012	Consent Order	General
18272	557,019	N	OCC	Community State Bank, National Association	Ankeny	IA	11/22/2011	Consent Order	CRE lending
35138	135,609	NM	FDIC	Community Trust & Banking Company	Ooltewah	TN	6/15/2011	Consent Order	General
27572	554,801	N	OCC	Community West Bank, National Association	Goleta	CA	1/26/2012	Consent Order	General			CWBC
4879	1,520,910	N	OCC	Communityone Bank, National Association	Asheboro	NC	7/22/2010	Consent Order	CRE lending			FNBN
34119	165,764	NM	FDIC	Concord Bank	St. Louis	MO	2/13/2009	Cease & Desist	CRE lending
34876	359,934	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
58061	579,358	SA	FDIC	Continental Bank	Plymouth Meeting	PA	2/28/2011	Cease & Desist	CRE lending
4649	72,760	N	OCC	Conway Bank, National Association	Conway Springs	KS	3/22/2011	Consent Order	General
35286	338,511	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
35284	140,146	NM	FDIC	Cornerstone Bank	Wilson	NC	2/11/2010	Consent Order	C&D RE
13198	245,226	NM	FDIC	Cornerstone Bank	Fargo	ND	8/12/2010	Consent Order	C&D RE
57250	176,961	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
34948	243,486	NM	FDIC	Cornerstone Community Bank	Saint Petersburg	FL	3/9/2012	Consent Order	CRE lending
35179	156,904	N	OCC	Cornerstone National Bank	Easley	SC	5/12/2010	Formal Agreement	General			CTOT
35027	339,693	SA	OTS	CornerstoneBank	Atlanta	GA	12/11/2012	Consent Order	Capital
8725	41,024	SM	FRB	Cowboy State Bank	Ranchester	WY	5/17/2010	Written Agreement	General
35480	196,860	NM	FDIC	Crown Bank	Edina	MN	1/12/2012	Consent Order	General
34259	571,450	NM	FDIC	Crown Bank	Ocean City	NJ	4/26/2012	Consent Order	CRE lending
8833	44,699	NM	FDIC	Currie State Bank	Currie	MN	11/6/2008	Written Agreement	General
17346	127,305	NM	FDIC	Decatur State Bank	Decatur	AR	11/18/2011	Consent Order	General
28631	133,072	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Consent Order	General
16249	244,282	NM	FDIC	Devon Bank	Chicago	IL	10/16/202	Consent Order	General
11550	46,189	NM	FDIC	D'Hanis State Bank	Hondo	TX	10/29/2010	Consent Order	General
29539	180,580	SA	OTS	Diamond Bank, FSB	Schaumburg	IL	9/24/2010	Cease & Desist	CRE lending
32102	7,698,086	NM	FDIC	Doral Bank	San Juan	PR	8/8/2012	Consent Order	General			DRL
21649	326,991	NM	FDIC	Douglas County Bank	Douglasville	GA	1/27/2009	Cease & Desist	C&D RE
5732	71,482	N	OCC	DuPage National Bank	West Chicago	IL	11/18/2011	Consent Order	General
57477	20,497	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
26947	207,547	N	OCC	Eagle National Bank	Upper Darby	PA	2/6/2012	Consent Order	General
5365	139,296	N	OCC	Eagle Valley Bank, National Association	St. Croix Falls	WI	3/17/2011	Consent Order	General
5733	160,154	SM	FRB	East Dubuque Savings Bank	Dubuque	IA	4/26/2010	Written Agreement	General
32360	532,432	SA	OTS	Eastern Savings Bank, FSB	Hunt Valley	MD	2/20/2009	Cease & Desist	General
58125	207,719	NM	FDIC	Eastside Commercial Bank	Conyers	GA	10/9/2009	Cease & Desist	C&D RE
57132	48,318	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	4/21/2009	Formal Agreement	CRE lending
57772	94,250	NM	FDIC	Edgebrook Bank	Chicago	IL	5/31/2012	Consent Order	C&D RE
57734	190,111	N	OCC	EH National Bank	Beverly Hills	CA	9/15/2009	Cease & Desist	CRE lending
10185	43,730	NM	FDIC	Elysian Bank	Elysian	MN	8/21/2012	Consent Order	General
26799	350,601	NM	FDIC	EvaBank	Eva	AL	11/18/2009	Consent Order	C&D RE
11584	1,056,161	SM	FRB	EVB	Tappahannock	VA	2/17/2011	Written Agreement	General			EVBS
23404	98,743	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
16916	89,303	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
30595	160,526	SA	OCC	F&M Bank and Trust Company	Hannibal	MO	8/28/2012	Formal Agreement	General
26856	830,860	NM	FDIC	Falcon International Bank	Laredo	TX	9/30/2011	Consent Order	CRE lending
21851	1,130,136	N	OCC	Far East National Bank	Los Angeles	CA	3/9/2010	Consent Order	CRE lending
9069	202,495	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
16673	186,745	NM	FDIC	Farmers & Merchants Bank	Statesboro	GA	1/27/2012	Consent Order	CRE lending
57335	231,267	SM	FRB	Farmers Bank	Ault	CO	5/25/2010	Written Agreement	General
16910	168,013	NM	FDIC	Farmers Exchange Bank	Louisville	AL	8/10/2010	Consent Order	CRE lending
5691	43,726	NM	FDIC	Farmers State Bank	Lumpkin	GA	10/26/2010	Consent Order	General
1123	42,736	SM	FRB	Farmers State Bank	Faith	SD	7/28/2010	Written Agreement	General
5731	46,241	NM	FDIC	Farmers State Bank of Sublette	Sublette	IL	1/10/2012	Consent Order	CRE lending
33198	321,630	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	10/27/2010	Consent Order	CRE lending
19644	355,017	N	OCC	Fidelity National Bank	West Memphis	AR	7/20/2011	Formal Agreement	General
22153	91,074	N	OCC	Fidelity National Bank	Medford	WI	5/25/2012	Formal Agreement	General
58741	681,866	SA	OCC	Fieldpoint Private Bank & Trust	Greenwich	CT	11/29/2012	Formal Agreement	General
25158	478,248	NM	FDIC	Finance Factors, Ltd.	Honolulu	HI	2/26/2010	Consent Order	C&D RE
35245	121,119	NM	FDIC	First Alliance Bank	Cordova	TN	4/22/2011	Consent Order	CRE lending
14808	1,226,199	SM	FRB	First American Bank	Fort Dodge	IA	3/3/2011	Written Agreement	General
35186	526,486	NM	FDIC	First American International Bank	Brooklyn	NY	12/14/2010	Consent Order	C&D RE
34040	250,388	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
4516	93,178	NM	FDIC	First Bank	West Des Moines	IA	3/18/2009	Cease & Desist	General
1744	68,364	NM	FDIC	First Bank	Wadley	AL	12/18/2009	Consent Order	General
9620	231,272	NM	FDIC	First Bank	Clewiston	FL	6/16/2011	Consent Order	General
12229	6,477,155	SM	FRB	First Bank	Creve Coeur	MO	4/1/2010	Written Agreement	General
33405	768,858	NM	FDIC	First Bank and Trust	New Orleans	LA	7/9/2010	Consent Order	General
18641	324,391	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34116	179,130	NM	FDIC	First Bank of Dalton	Dalton	GA	11/17/2009	Consent Order	CRE lending
34182	218,050	NM	FDIC	First Bank of Miami	Coral Gables	FL	5/9/2012	Consent Order	CRE lending
58152	80,844	NM	FDIC	First Bank of the Palm Beaches	West Palm Beach	FL	12/21/2010	Consent Order	CRE lending
28533	530,150	N	OCC	First Bank Richmond, National Association	Richmond	IN	10/26/2009	Formal Agreement	General
34966	59,155	SA	OCC	First Capital Bank	Bennettsville	SC	7/3/2012	Formal Agreement	CRE lending			FCPB
35530	79,204	NM	FDIC	First Carolina State Bank	Rocky Mount	NC	8/24/2010	Consent Order	C&D RE	Yes	1/23/2012	CBCRQ
34969	575,919	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	484,469	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
58421	93,300	NM	FDIC	First Citizens Bank of Georgia	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
21478	23,975	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	251,791	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
57903	612,356	NM	FDIC	First Community Bank	Santa Rosa	CA	10/20/2011	Consent Order	CRE lending
2176	229,308	SM	FRB	First Community Bank	Glasgow	MT	11/29/2010	Written Agreement	General
35573	88,897	NM	FDIC	First Community Bank of Crawford County	Van Buren	AR	7/31/2012	Consent Order	CRE lending
34943	279,726	NM	FDIC	First Community Bank of Southwest Florida	Fort Myers	FL	6/15/2010	Consent Order	CRE lending
35312	151,651	NM	FDIC	First CornerStone Bank	King of Prussia	PA	5/12/2010	Consent Order	General
58294	167,085	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
4049	162,188	NM	FDIC	First Enterprise Bank	Oklahoma City	OK	2/23/2012	Consent Order	CRE lending
29594	108,889	SA	OTS	First Federal Bank	Lexington	KY	10/18/2012	Consent Order	General
31127	168,830	SA	OTS	First Federal Bank, A FSB	Tuscaloosa	AL	11/9/2010	Supervisory Agreement	C&D RE
27678	351,524	SA	OCC	First Federal Community Bank	Paris	TX	9/16/2011	Formal Agreement	General
31410	110,656	SA	OTS	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
28961	45,831	SA	OTS	First Federal Savings and Loan Association of Hammond	Hammond	IN	1/12/2011	Supervisory Agreement	General
27852	158,810	SA	OTS	First Federal Savings and Loan Association of Independence	Independence	KS	3/1/2012	Consent Order	CRE lending			FFSL
29611	70,581	SA	OTS	First Federal Savings and Loan Association of Kewanee	Kewanee	IL	1/18/2012	Formal Agreement	General
29624	345,641	SA	OCC	First Federal Savings and Loan Association of McMinnville	McMinnville	OR	11/16/2011	Supervisory Agreement	General
28924	382,291	SA	OTS	First Federal Savings Bank	Ottawa	IL	6/8/2012	Formal Agreement	General
28610	1,020,010	NM	FDIC	First Federal Savings Bank of Elizabethtown	Elizabethtown	KY	3/9/2012	Consent Order	General			FFKY
19440	194,930	NM	FDIC	First Financial Bank	Bessemer	AL	2/17/2011	Consent Order	C&D RE
34997	77,655	NM	FDIC	First Home Bank	Seminole	FL	11/18/2010	Consent Order	CRE lending
31286	1,294,059	NM	FDIC	First Mariner Bank	Baltimore	MD	9/18/2009	Cease & Desist	General			FMAR
14420	254,296	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
14318	3,410,439	N	OCC	First National Bank	Edinburg	TX	1/18/2012	Consent Order	General
6795	255,817	N	OCC	First National Bank	Ronceverte	WV	10/1/2012	Formal Agreement	General			FBSW
5113	85,617	N	OCC	First National Bank	Chisholm	MN	7/23/2009	Formal Agreement	General
23891	53,136	N	OCC	First National Bank	Groesbeck	TX	8/24/2010	Formal Agreement	General
14370	305,911	N	OCC	First National Bank in Howell	Howell	MI	9/24/2009	Cease & Desist	CRE lending			FNHM
4174	30,412	N	OCC	First National Bank in Pawhuska	Pawhuska	OK	10/22/2009	Cease & Desist	General
25122	103,753	N	OCC	First National Bank Northwest Florida	Panama City	FL	4/7/2011	Formal Agreement	General
57181	190,315	N	OCC	First National Bank of Baldwin County	Foley	AL	12/28/2009	Consent Order	C&D RE
18564	151,952	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
19468	231,351	N	OCC	First National Bank of Central Alabama	Aliceville	AL	2/17/2010	Formal Agreement	CRE lending
17557	102,243	N	OCC	First National Bank of Crestview	Crestview	FL	4/19/2010	Formal Agreement	CRE lending
1757	138,623	N	OCC	First National Bank of Crossett	Crossett	AR	11/10/2009	Consent Order	CRE lending
169	239,226	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
16280	371,253	N	OCC	First National Bank of Illinois	Lansing	IL	9/20/2011	Consent Order	CRE lending
58419	270,832	N	OCC	First National Bank of New York	Merrick	NY	6/11/2010	Formal Agreement	CRE lending
26829	150,553	N	OCC	First National Bank of Pasco	Dade City	FL	9/27/2011	Formal Agreement	General
25249	161,198	N	OCC	First National Bank of Southern California	Riverside	CA	2/23/2010	Formal Agreement	CRE lending
3041	336,624	N	OCC	First National Bank of the Rockies	Grand Junction	CO	11/5/2009	Consent Order	CRE lending
18136	74,121	N	OCC	First National Bank of Wauchula	Wauchula	FL	1/11/2012	Formal Agreement	General
17011	305,531	N	OCC	First National Bank South	Alma	GA	10/4/2010	Formal Agreement	General
22046	152,562	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
1294	356,437	N	OCC	First National Banking Company	Ash Flat	AR	6/26/2009	Formal Agreement	General
7472	1,013,828	N	OCC	First National Community Bank	Dunmore	PA	9/1/2010	Consent Order	General			FNCB
22092	134,453	N	OCC	First National Community Bank	Chatsworth	GA	1/20/2011	Consent Order	CRE lending
35067	170,663	NM	FDIC	First Personal Bank	Orland Park	IL	3/30/2010	Consent Order	General
34657	2,619,665	SA	OTS	First Place Bank	Warren	OH	7/13/2011	Cease & Desist	General			FPFC
4185	113,012	SM	FRB	First Pryority Bank	Pryor	OK	3/25/2008	Written Agreement	CRE lending
20162	40,974	NM	FDIC	First Security Bank of Helena	Helena	MT	6/19/2012	Consent Order	General
20646	31,667	SM	FRB	First Security Bank of Malta	Malta	MT				Yes	6/8/2012
58443	106,034	NM	FDIC	First Security Bank of Nevada	Las Vegas	NV	9/1/2010	Consent Order	General
57799	135,351	NM	FDIC	First Sound Bank	Seattle	WA	3/4/2010	Consent Order	General	Yes	4/28/2010	FSWA
34222	335,873	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
57741	240,140	NM	FDIC	First Southwest Bank	Alamosa	CO	4/6/2010	Consent Order	CRE lending
15787	37,954	NM	FDIC	First State Bank	Wilmot	SD	3/3/2009	Cease & Desist	C&D RE
9502	38,882	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
15050	256,116	NM	FDIC	First State Bank	Lonoke	AR	7/8/2011	Consent Order	CRE lending
19163	86,590	NM	FDIC	First State Bank	Wrens	GA	4/28/2010	Consent Order	CRE lending
18621	203,279	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
14974	228,289	NM	FDIC	First State Bank and Trust	Tonganoxie	KS	12/3/2010	Consent Order	General
11144	50,142	NM	FDIC	First State Bank of Miami, Texas	Miami	TX	11/29/2012	Consent Order	General
6074	48,271	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
2710	388,352	NM	FDIC	First State Financial, Inc.	Pineville	KY	9/20/2012	Consent Order	General
13905	165,047	N	OCC	First Texoma National Bank	Durant	OK	9/17/2010	Consent Order	General
6109	145,096	NM	FDIC	First Trust and Savings Bank	Oneida	TN	4/19/2012	Consent Order	CRE lending
33519	63,127	NM	FDIC	First Tuskegee Bank	Tuskegee	AL	2/16/2012	Consent Order	General
22738	262,961	SM	FDIC	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
30387	13,123,444	NM	FDIC	Firstbank of Puerto Rico	Santurce	PR	6/2/2010	Consent Order	General			FBP
17478	247,228	NM	FDIC	Firstier Bank	Kimball	NE	3/17/2010	Consent Order	C&D RE
22536	63,551	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	11/17/2011	Consent Order	General
35218	119,612	SM	FRB	Flagler Bank	West Palm Beach	FL	11/19/2009	Written Agreement	CRE lending
8188	93,409	NM	FDIC	Flagship Bank Minnesota	Wayzata	MN	6/8/2011	Consent Order	General
32541	14,885,738	SA	OTS	Flagstar Bank, FSB	Troy	MI	10/23/2012	Consent Order	General			FBC
20382	210,329	NM	FDIC	Flathead Bank of Bigfork, Montana	Bigfork	MT	8/2/2012	Consent Order	General
57786	23,484	N	OCC	Flint River National Bank	Camilla	GA	3/22/2012	Consent Order	General
26280	636,510	SM	FRB	Florida Bank	Tampa	FL	3/1/2011	Written Agreement	General
26323	722,901	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
34869	263,317	NM	FDIC	Florida Citizens Bank	Gainesville	FL	4/13/2012	Consent Order	CRE lending
28812	49,904	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
35566	353,368	NM	FDIC	Foundation Bank	Bellevue	WA	9/17/2010	Consent Order	CRE lending
57972	136,657	NM	FDIC	Foundations Bank	Pewaukee	WI	6/1/2010	Consent Order	General
11506	905,121	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
57504	84,819	NM	FDIC	Fox River State Bank	Burlington	WI	11/4/2010	Consent Order	CRE lending
57259	185,638	N	OCC	Franklin Community Bank, National Association	Rocky Mount	VA	4/16/2009	Formal Agreement	C&D RE
58010	46,007	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
57945	79,913	NM	FDIC	Freedom Bank of America	Saint Petersburg	FL	9/14/2012	Cease & Desist	CRE lending
15664	151,864	NM	FDIC	Freedom Bank, Inc.	Belington	WV	1/27/2012	Consent Order	CRE lending
57254	88,080	N	OCC	Freedom National Bank	Greenville	RI	3/4/2010	Formal Agreement	General
35376	117,047	NM	FDIC	Friends Bank	New Smyrna Beach	FL	3/1/2012	Consent Order	CRE lending			FRIE
34986	292,967	NM	FDIC	Frontenac Bank	Earth City	MO	10/21/2009	Cease & Desist	C&D RE
16431	282,391	NM	FDIC	Frontier Bank	LaGrange	GA	2/15/2012	Consent Order	CRE lending			FIEC
34738	246,803	SA	OTS	Frontier Bank, FSB	Park City	UT	3/7/2011	Cease & Desist	General
21978	579,865	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
35525	1,117,238	N	OCC	FSGBank, National Association	Chattanooga	TN	4/29/2010	Consent Order	C&D RE			FSGI
33103	247,144	SA	OTS	Gateway Bank, FSB	San Francisco	CA	10/26/2011	Consent Order	General
28126	313,848	SA	OCC	GCF Bank	Sewell	NJ	9/20/2012	Formal Agreement	General
32287	391,948	SB	FDIC	Geauga Savings Bank	Newbury	OH	1/12/2009	Cease & Desist	Mortgage Lending
58005	65,090	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	236,689	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,630,015	SA	OTS	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/15/2010	Cease & Desist	General
58066	49,592	SM	FRB	Gold Canyon Bank	Gold Canyon	AZ	1/4/2012	Written Agreement	General	Yes	8/1/2012	GCYO
26223	547,892	N	OCC	Golden Bank, National Association	Houston	TX	1/20/2010	Formal Agreement	General
58579	149,225	NM	FDIC	Golden Eagle Community Bank	Woodstock	IL	9/20/2012	Consent Order	CRE lending
57585	92,346	NM	FDIC	Golden State Bank	Upland	CA	8/17/2009	Cease & Desist	General			GSBB
58405	137,420	N	OCC	Goldwater Bank, N.A.	Scottsdale	AZ	5/11/2010	Consent Order	CRE lending
34776	261,673	NM	FDIC	Grand Bank & Trust of Florida	West Palm Beach	FL	11/19/2010	Consent Order	CRE lending
57274	269,500	N	OCC	Grand Bank, National Association	Hamilton	NJ	10/25/2011	Consent Order	CRE lending
57531	101,098	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
6861	335,857	N	OCC	Grayson National Bank	Independence	VA	8/9/2011	Formal Agreement	General			GSON
33872	47,962	NM	FDIC	Great Eastern Bank of Florida	Miami	FL	10/25/2012	Consent Order	General
57719	1,264,206	NM	FDIC	Great Florida Bank	Coral Gables	FL	4/13/2010	Consent Order	C&D RE			GFLB
35316	73,375	NM	FDIC	Great Northern Bank	Saint Michael	MN	6/18/2010	Consent Order	Capital
28462	76,800	SA	OTS	GreenChoice Bank, FSB	Chicago	IL	6/27/2012	Consent Order	General
31198	173,941	SA	OTS	Greeneville Federal Bank, FSB	Greeneville	TN	7/1/2011	Cease & Desist	General
27413	363,467	NM	FDIC	Greer State Bank	Greer	SC	3/7/2011	Consent Order	C&D RE			GRBS
30003	1,151,762	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ
57564	183,343	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	1/29/2010	Consent Order	C&D RE
1250	72,041	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	468,141	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
58675	57,675	NM	FDIC	Hanover Community Bank	Garden City Park	NY	5/14/2012	Consent Order	General
57262	274,327	SA	OTS	Harrington Bank, FSB	Chapel Hill	NC	12/17/2012	Consent Order	CRE lending
35052	294,049	N	OCC	Heartland National Bank	Sebring	FL	4/14/2011	Formal Agreement	General
58858	479,367	N	OCC	Herald National Bank	New York	NY	4/22/2010	Formal Agreement	General
30846	352,119	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH
57548	49,586	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General
58220	115,226	NM	FDIC	Heritage Bank & Trust	Columbia	TN	1/28/2011	Consent Order	CRE lending
26680	127,178	NM	FDIC	Heritage Bank of North Florida	Orange Park	FL	8/4/2009	Cease & Desist	CRE lending
57656	107,819	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
20761	98,108	SA	OTS	Heritage First Bank	Rome	GA	10/20/2011	Consent Order	C&D RE
58594	30,195	SA	OTS	High Desert Bank	Bend	OR	12/29/2009	Cease & Desist	General			CBCRQ
16111	463,111	NM	FDIC	Highland Bank	Saint Michael	MN	4/14/2010	Consent Order	PLMBS
20290	84,948	NM	FDIC	Highland Community Bank	Chicago	IL	5/4/2011	Consent Order	General
26428	253,863	NM	FDIC	Highlands Independent Bank	Sebring	FL	4/23/2012	Consent Order	CRE lending
26191	599,006	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA
21448	49,285	NM	FDIC	Holladay Bank & Trust	Salt Lake City	UT	4/8/2010	Consent Order	General
5629	69,491	NM	FDIC	Home Bank of Arkansas	Portland	AR	2/22/2011	Consent Order	CRE lending
34652	63,990	SA	OTS	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
29042	643,175	SA	OTS	Home Federal Savings Bank	Rochester	MN	6/20/2008	Cease & Desist	Insider Activities			HMNF
27417	195,624	SA	OCC	Home Loan Investment Bank, F.S.B.	Warwick	RI	10/11/2012	Consent Order	General
28276	31,521	SA	OTS	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
12815	615,888	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	355,064	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/24/2010	Consent Order	CRE lending
34727	171,185	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
10197	25,031	NM	FDIC	Hometown Community Bank	Cyrus	MN	8/8/2011	Consent Order	General
35156	16,078	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
32372	330,779	SA	OTS	Hopkins Federal Savings Bank	Baltimore	MD	4/18/2011	Supervisory Agreement	CRE lending
27139	515,387	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
20693	2,924,339	N	OCC	Hudson Valley Bank, National Association	Stamford	CT	4/24/2012	Formal Agreement	CRE lending			HVB
18344	230,811	NM	FDIC	Huntington State Bank	Huntington	TX	4/4/2011	Consent Order	CRE lending
34317	114,116	SM	FRB	Idaho Banking Company	Boise	ID	3/10/2010	Written Agreement	C&D RE	Yes	2/9/2011	IDBC
58095	83,064	NM	FDIC	Idaho First Bank	McCall	ID	2/10/2010	Consent Order	General
31555	78,337	SA	OTS	Independence Federal Savings Bank	Washington	DC	8/27/2012	Consent Order	General			IFSB
57951	109,194	N	OCC	Independence National Bank	Greenville	SC	11/14/2011	Consent Order	CRE lending			IEBS
24642	248,717	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
22444	1,120,127	NM	FDIC	Inland Bank and Trust	Oak Brook	IL	11/16/2012	Consent Order	General
22020	281,090	NM	FDIC	Insouth Bank	Brownsville	TN	9/30/2010	Consent Order	CRE lending
58091	89,930	NM	FDIC	Integrity First Bank	Wausau	WI	4/3/2012	Consent Order	General
31823	235,561	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	291,517	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	300,609	NM	FDIC	International Bank	Raton	NM	11/3/2011	Consent Order	CRE lending
24823	341,140	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
35011	1,738,805	N	OCC	Intervest National Bank	New York	NY	12/9/2010	Formal Agreement	CRE lending			IBCA
12514	291,766	NM	FDIC	ISB Community Bank	Ixonia	WI	9/14/2010	Consent Order	CRE lending
1071	520,305	NM	FDIC	Jefferson Bank and Trust Company	Eureka	MO	6/16/2010	Consent Order	General
9665	408,634	NM	FDIC	Kaw Valley Bank	Topeka	KS	11/28/2011	Consent Order	CRE lending
16471	32,951	NM	FDIC	Kendall State Bank	Valley Falls	KS	4/8/2011	Consent Order	CRE lending
27877	40,673	SA	OTS	Kentucky Federal Savings and Loan Association	Covington	KY	8/19/2008	Supervisory Agreement	CRE lending
5765	15,524	NM	FDIC	Kinderhook State Bank	Kinderhook	IL	3/30/2010	Consent Order	General
11990	355,088	SA	OTS	Lafayette Savings Bank, FSB	Lafayette	IN	8/31/2010	Supervisory Agreement	Residential RE			LSBI
1390	275,706	NM	FDIC	Lake Area Bank	Lindstrom	MN	11/28/2012	Consent Order	General
29049	74,130	SA	OTS	Lake City Federal Bank	Lake City	MN	5/12/2011	Cease & Desist	General
16256	30,385	SM	FRB	Lake County Bank	Saint Ignatius	MT	5/3/2010	Written Agreement	General
57785	54,424	NM	FDIC	Lakeview Bank	Lakeville	MN	2/5/2010	Consent Order	C&D RE
34832	256,611	N	OCC	Landmark Bank, National Association	Fort Lauderdale	FL	9/16/2011	Consent Order	CRE lending
10161	99,418	N	OCC	Landmark Community Bank, National Association	Isanti	MN	6/26/2008	Formal Agreement	General
5819	149,436	N	OCC	Lee County Bank & Trust, National Association	Fort Madison	IA	2/16/2012	Formal Agreement	General
15414	80,708	NM	FDIC	Legacy Bank	Altoona	IA	3/17/2011	Consent Order	General
58247	269,908	NM	FDIC	Legacy Bank of Florida	Boca Raton	FL	1/4/2011	Consent Order	CRE lending
57953	271,006	N	OCC	Legacy National Bank	Springdale	AR	4/24/2008	Formal Agreement	General
57882	71,301	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
23754	211,935	SM	FRB	Liberty Bank	South San Francisco	CA	10/25/2011	Written Agreement	General
20594	480,244	SA	OTS	Liberty Bank, F.S.B.	West Des Moines	IA	7/14/2011	Cease & Desist	CRE lending
26816	11,091	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
33135	207,429	N	OCC	Liberty Bank, National Association	Twinsburg	OH	1/25/2011	Formal Agreement	CRE lending
28407	115,575	SA	OTS	Liberty Federal Savings Bank	Enid	OK	3/23/2010	Cease & Desist	C&D RE	Yes	12/22/2010
32242	604,067	SA	OTS	Liberty Savings Bank, F.S.B.	Wilmington	OH	10/19/2009	Cease & Desist	General
29247	31,229	SA	OTS	Liberty Savings Bank, F.S.B.	Pottsville	PA	2/21/2012	Consent Order	General
28781	63,898	SA	OTS	Liberty Savings Bank, FSB	Whiting	IN	8/5/2010	Cease & Desist	General
31217	267,532	SA	OCC	Lifestore Bank	West Jefferson	NC	5/4/2012	Formal Agreement	CRE lending			LSFG
29692	315,925	SA	OTS	Lincoln FSB of Nebraska	Lincoln	NE	12/19/2011	Consent Order	General
58324	113,951	NM	FDIC	Lone Star Bank	Houston	TX	6/10/2010	Consent Order	General
18799	1,557,509	N	OCC	Los Alamos National Bank	Los Alamos	NM	11/30/2012	Formal Agreement	General
21352	198,942	N	OCC	Los Angeles National Bank	Buena Park	CA	7/16/2010	Formal Agreement	CRE lending
31445	789,388	SB	FDIC	Macon Bank, Inc.	Franklin	NC	3/30/2012	Consent Order	CRE lending
34306	123,981	SM	FRB	Madison Bank	Richmond	KY	8/16/2010	Written Agreement	General
13585	57,099	SM	FRB	Mainstreet Bank	Ashland	MO	6/5/2012	Written Agreement	General
27861	710,441	SA	OTS	Malvern Federal Savings Bank	Paoli	PA	10/25/2010	Supervisory Agreement	CRE lending
57581	56,359	NM	FDIC	Maple Bank	Champlin	MN	9/23/2009	Cease & Desist	CRE lending
34233	134,244	NM	FDIC	Marine Bank & Trust Company	Vero Beach	FL	5/20/2011	Cease & Desist (Charges)	CRE lending
35479	296,723	NM	FDIC	Mariners Bank	Edgewater	NJ	2/10/2012	Consent Order	CRE lending
34093	174,519	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC
30864	252,807	SB	FDIC	McHenry Savings Bank	McHenry	IL	10/25/2012	Consent Order	General	Yes	5/15/2012
19200	96,592	NM	FDIC	Meramec Valley Bank	Valley Park	MO	12/3/2009	Consent Order	General
11301	435,449	NM	FDIC	Mercantile Bank	Quincy	IL	3/31/2011	Consent Order	CRE lending
27477	81,059	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/23/2010	Consent Order	CRE lending
30776	1,649,063	SA	OTS	MetaBank	Storm Lake	IA	1/4/2011	Cease & Desist	General			CASH
58402	69,003	NM	FDIC	Metro Phoenix Bank	Phoenix	AZ	6/21/2011	Consent Order	CRE lending
16641	736,318	NM	FDIC	Metrobank	Berwyn	IL	1/13/2011	Consent Order	CRE lending
26937	1,129,330	N	OCC	Metrobank, National Association	Houston	TX	8/10/2009	Formal Agreement	C&D RE			MCBI
25869	127,062	NM	FDIC	Metropolitan Bank	Oakland	CA	1/19/2012	Consent Order	General
20280	994,589	N	OCC	Metropolitan National Bank	Little Rock	AR	3/21/2012	Consent Order	General
34699	561,822	N	OCC	Metropolitan National Bank	New York	NY	11/5/2010	Consent Order	General
33134	692,930	NM	FDIC	Michigan Commerce Bank	Ann Arbor	MI	4/5/2010	Consent Order	CRE lending	Yes	2/22/2011	CBCRQ
28368	349,813	SA	OTS	Middlesex Federal Savings, F.A.	Somerville	MA	11/10/2010	Supervisory Agreement	C&D RE
2777	366,583	N	OCC	MidSouth Bank, N. A.	Dothan	AL	3/25/2010	Formal Agreement	C&D RE
10925	67,813	NM	FDIC	Midwest Community Bank	Plainville	KS	7/12/2010	Cease & Desist	General
25849	340,076	SM	FRB	Midwest Independent Bank	Jefferson City	MO	9/3/2009	Written Agreement	General
13273	460,795	NM	FDIC	Mid-Wisconsin Bank	Medford	WI	11/9/2010	Consent Order	General			MWFS
3036	809,840	NM	FDIC	Mile High Banks	Longmont	CO	2/5/2010	Consent Order	C&D RE	Yes	12/1/2011
35096	158,669	N	OCC	Millennium Bank, National Association	Sterling	VA	1/24/2008	Formal Agreement	General			MBVA
17898	223,395	NM	FDIC	Minnwest Bank Metro	Eagan	MN	3/16/2010	Consent Order	C&D RE
23749	175,084	N	OCC	Mission National Bank	San Francisco	CA	3/22/2012	Consent Order	General			MNBO
57021	110,615	N	OCC	Mission Oaks National Bank	Temecula	CA	5/12/2010	Consent Order	C&D RE			MOKB
13029	58,388	NM	FDIC	Mitchell Bank	Milwaukee	WI	12/23/2010	Consent Order	General
22398	668,113	N	OCC	Modern Bank, National Association	New York	NY	10/27/2009	Formal Agreement	General
33508	289,994	NM	FDIC	Mohave State Bank	Lake Havasu City	AZ	2/8/2010	Consent Order	C&D RE			SBAZ
33484	103,724	N	OCC	Mojave Desert Bank, National Association	Mojave	CA	3/7/2012	Consent Order	General
34167	73,477	SA	OTS	Monadnock Community Bank	Peterborough	NH	11/26/2010	Cease & Desist	CRE lending
29069	194,305	NM	FDIC	Monarch Community Bank	Coldwater	MI	5/6/2010	Consent Order	CRE lending			MCBF
12181	1,235,660	NM	FDIC	Monroe Bank & Trust	Monroe	MI	7/13/2010	Consent Order	General			MBTF
22460	223,220	NM	FDIC	Monterey County Bank	Monterey	CA	9/1/2010	Consent Order	General			NRLB
57637	64,168	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB
57763	725,194	NM	FDIC	Mountain 1st Bank & Trust Company	Hendersonville	NC	2/25/2010	Consent Order	C&D RE			FFIS
34789	472,911	N	OCC	Mountain National Bank	Sevierville	TN	10/27/2011	Consent Order	CRE lending			MNBT
1705	99,367	NM	FDIC	Mountain Valley Bank	Dunlap	TN	12/26/2012	Consent Order	General
28302	74,147	SA	OCC	Mutual Federal Bank	Chicago	IL	2/17/2012	Formal Agreement	General
30001	121,140	SA	OTS	Mutual Federal Savings Bank, A FSB	Sidney	OH	6/1/2011	Supervisory Agreement	General
57784	161,582	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
23331	189,029	N	OCC	National Bank of Arkansas in North Little Rock	North Little Rock	AR	3/30/2009	Formal Agreement	CRE lending
24108	356,942	N	OCC	National Bank of California	Los Angeles	CA	10/27/2011	Consent Order	General			NCAL
15630	61,136	N	OCC	National Bank of Earlville	Earlville	IL	2/18/2011	Formal Agreement	General
18734	215,901	N	OCC	National Bank of New York City	Flushing	NY	7/13/2010	Formal Agreement	CRE lending
17847	168,673	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	61,608	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
30365	545,951	SA	OCC	Naugatuck Valley Savings and Loan	Naugatuck	CT	1/17/2012	Formal Agreement	General			NVSL
4862	225,287	SM	FRB	NBRS Financial	Rising Sun	MD	2/2/2010	Written Agreement	C&D RE			RSAM
34548	105,092	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
58418	44,653	N	OCC	Nevada National Bank	Las Vegas	NV	8/26/2010	Formal Agreement	General
1931	84,639	NM	FDIC	New Market Bank	Elko New Market	MN	11/23/2010	Consent Order	CRE lending
35151	192,073	NM	FDIC	New Millennium Bank	New Brunswick	NJ	11/16/2010	Consent Order	CRE lending			NMNB
34890	708,793	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	317,779	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
29510	231,605	SA	OCC	Newton Federal Bank	Covington	GA	5/29/2012	Formal Agreement	CRE lending
7879	503,773	N	OCC	Nextier Bank, National Association	Evans City	PA	6/28/2010	Formal Agreement	CRE lending
18626	419,003	NM	FDIC	NorStates Bank	Waukegan	IL	1/14/2013	Consent Order	CRE lending			NSFC
27560	110,003	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
29708	1,220,588	SA	OTS	North American Savings Bank, F.S.B.	Grandview	MO	5/22/2012	Consent Order	CRE lending			NASB
20624	884,289	NM	FDIC	North Community Bank	Chicago	IL	1/13/2011	Consent Order	CRE lending
34662	110,739	N	OCC	North Georgia National Bank	Calhoun	GA	9/13/2010	Formal Agreement	General
34983	28,539	NM	FDIC	Northern Star Bank	Mankato	MN	7/24/2009	Cease & Desist	CRE lending
34953	305,910	NM	FDIC	Northpointe Bank	Grand Rapids	MI	10/1/2008	Cease & Desist	General
57994	131,135	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
34416	342,205	SM	FRB	Northside Community Bank	Gurnee	IL	5/6/2010	Written Agreement	General
9246	449,640	NM	FDIC	Northwest Georgia Bank	Ringgold	GA	11/20/2009	Consent Order	C&D RE
30792	867,970	SB	FDIC	Northwestern Bank	Traverse City	MI	8/24/2012	Consent Order	General			NWBM
24156	3,255,451	NM	FDIC	Ocean Bank	Miami	FL	5/6/2011	Consent Order	C&D RE
18143	271,731	NM	FDIC	Oconee State Bank	Watkinsville	GA	8/18/2009	Cease & Desist	C&D RE
58504	44,986	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
3603	1,901,212	N	OCC	Old Second National Bank	Aurora	IL	5/16/2011	Consent Order	General			OSBC
34171	54,121	N	OCC	Olmsted National Bank	Rochester	MN	2/8/2010	Formal Agreement	General
20628	273,598	NM	FDIC	Omaha State Bank	Omaha	NE	3/7/2012	Consent Order	CRE lending
8871	69,267	NM	FDIC	OmniBank	Mantee	MS	10/12/2011	Consent Order	General
17325	320,498	N	OCC	Omnibank, National Association	Houston	TX	11/18/2010	Formal Agreement	CRE lending
6078	87,496	NM	FDIC	One American Bank	Centerville	SD	7/15/2009	Cease & Desist	CRE lending
17800	454,486	N	OCC	One Bank & Trust, National Association	Little Rock	AR	5/23/2012	Consent Order	General	Yes	9/28/2012
57901	90,949	NM	FDIC	One World Bank	Dallas	TX	11/1/2010	Consent Order	CRE lending
23966	590,624	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
35430	149,994	NM	FDIC	OptimumBank	Plantation	FL	4/26/2010	Consent Order	General			OPHC
23007	172,942	SM	FRB	Oregon Pacific Banking Company dba Oregon Pacific Bank	Florence	OR	8/2/2010	Written Agreement	CRE lending			ORPB
713	1,269,171	SM	FRB	Orrstown Bank	Shippensburg	PA	3/15/2012	Written Agreement (10-K)	General			ORRF
9719	267,095	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General	Yes	3/4/2011	OXBC
9260	459,019	NM	FDIC	Oxford Bank & Trust	Oak Brook	IL	6/22/2010	Consent Order	CRE lending
17431	61,536	N	OCC	Ozark Heritage Bank, National Association	Mountain View	AR	8/26/2010	Consent Order	CRE lending
57065	163,800	SM	FRB	Pacific Commerce Bank	Los Angeles	CA	8/24/2011	Written Agreement	General			PFCI
34089	160,450	SM	FRB	Pacific Global Bank	Chicago	IL	6/30/2011	Written Agreement	General
57246	197,438	NM	FDIC	Pacific International Bank	Seattle	WA	12/2/2011	Consent Order	CRE lending			PIBW
34940	1,096,483	SM	FRB	Pacific Mercantile Bank	Costa Mesa	CA	9/7/2010	Written Agreement	General			PMBC
26299	358,162	N	OCC	Pacific National Bank	Miami	FL	12/15/2010	Consent Order	General
58137	135,648	NM	FDIC	Pacific Rim Bank	Honolulu	HI	7/22/2011	Consent Order	C&D RE
57872	51,855	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO
20448	37,783	NM	FDIC	Pan American Bank	Los Angeles	CA	8/20/2008	Cease & Desist	General
57874	256,736	N	OCC	Paragon National Bank	Memphis	TN	9/12/2008	Formal Agreement	CRE lending			PGNN
57057	539,025	NM	FDIC	Park Cities Bank	Dallas	TX	4/15/2010	Consent Order	CRE lending
28053	191,211	SA	OTS	Park Federal Savings Bank	Chicago	IL	7/6/2012	Consent Order	CRE lending			PFED
8851	29,726	NM	FDIC	Park State Bank	Duluth	MN	12/17/2010	Consent Order	General
19381	83,678	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
34888	769,870	NM	FDIC	Parke Bank	Sewell	NJ	4/10/2012	Consent Order	General			PKBK
57158	109,756	NM	FDIC	Parkway Bank	Lenoir	NC	7/15/2010	Consent Order	CRE lending
19008	2,141,275	NM	FDIC	Parkway Bank and Trust Company	Harwood Heights	IL	4/29/2011	Consent Order	CRE lending
3258	1,224,135	NM	FDIC	Patriot Bank	Houston	TX	5/13/2011	Consent Order	CRE lending
33928	615,410	N	OCC	Patriot National Bank	Stamford	CT	2/9/2009	Formal Agreement	C&D RE			PNBK
9314	1,283,027	NM	FDIC	PBI Bank	Louisville	KY	10/12/2012	Consent Order	General			PBIB
15216	49,558	NM	FDIC	Peoples Bank	Lyons	GA	11/30/2011	Consent Order	CRE lending
4751	441,436	SM	FDIC	Peoples Bank	Lawrence	KS	2/1/2010	Written Agreement	General
8903	409,405	SM	FRB	Peoples Bank & Trust Co.	Troy	MO	6/21/2010	Written Agreement	CRE lending
8129	64,438	NM	FDIC	Peoples Bank & Trust Company	Owenton	KY	9/30/2009	Cease & Desist	PLMBS
58172	31,721	NM	FDIC	Peoples Bank and Trust Company of Clinton County	Albany	KY	10/22/2009	Cease & Desist	General
22756	123,967	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
57686	73,558	N	OCC	Peoples Community National Bank	Bremen	GA	9/15/2009	Cease & Desist	CRE lending
26687	114,385	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
34702	69,533	NM	FDIC	Peoples State Bank	Lake City	FL	3/14/2012	Consent Order	CRE lending
1701	202,302	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
29995	398,937	SA	OTS	Phoenixville Federal Bank and Trust	Phoenixville	PA	12/30/2010	Cease & Desist	General
31089	99,030	SA	OCC	Pickens Savings and Loan Association, FA	Pickens	SC	5/7/2012	Formal Agreement	CRE lending
17782	78,116	N	OCC	Pikes Peak National Bank	Colorado Springs	CO	4/21/2010	Consent Order	General
27045	211,800	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
22497	157,448	NM	FDIC	Pine River Valley Bank	Bayfield	CO	5/26/2010	Consent Order	CRE lending
18605	56,118	NM	FDIC	Pineland State Bank	Metter	GA	5/27/2010	Consent Order	CRE lending
11256	86,121	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	183,341	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58701	27,126	NM	FDIC	Pisgah Community Bank	Asheville	NC	5/5/2010	Consent Order	General	Yes	1/20/2012	CBCRQ
18055	350,906	NM	FDIC	Plaza Bank	Norridge	IL	1/13/2011	Consent Order	CRE lending
58305	100,521	NM	FDIC	Plaza Bank	Seattle	WA	3/17/2010	Consent Order	General
28299	135,130	SA	OTS	PNA Bank	Chicago	IL	8/13/2010	Cease & Desist	General
34526	127,260	NM	FDIC	Prairie Community Bank	Marengo	IL	1/20/2012	Consent Order	CRE lending
57453	69,719	NM	FDIC	Prairie Mountain Bank	Great Falls	MT	11/9/2011	Consent Order	General
34112	46,380	SM	FRB	Premier Bank	Denver	CO	4/22/2010	Cease & Desist	C&I lending	Yes	5/23/2012
57059	138,397	NM	FDIC	Premier Service Bank	Riverside	CA	12/1/2010	Consent Order	CRE lending			PSBK
32975	1,156,326	NM	FDIC	PremierWest Bank	Medford	OR	4/6/2010	Consent Order	C&D RE			PRWT
32363	530,567	SA	OTS	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
34022	120,365	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending
5694	331,469	NM	FDIC	PrimeSouth Bank	Blackshear	GA	1/31/2011	Consent Order	CRE lending
58546	66,672	NM	FDIC	ProBank	Tallahassee	FL	7/28/2011	Consent Order	CRE lending
35495	304,162	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	8/5/2010	Consent Order	General
24963	763,705	NM	FDIC	Prosperity Bank	Saint Augustine	FL	6/28/2010	Consent Order	CRE lending
58189	109,612	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
28997	354,071	N	OCC	Provident Community Bank, National Association	Rock Hill	SC	12/23/2010	Consent Order	CRE lending			PCBS
18240	448,546	SA	OCC	Putnam Bank	Putnam	CT	6/20/2012	Formal Agreement	General			PSBH
2138	830,339	N	OCC	Queensborough National Bank & Trust Company	Louisville	GA	12/8/2010	Formal Agreement	General
22138	202,023	NM	FDIC	Rabun County Bank	Clayton	GA	1/27/2012	Consent Order	CRE lending
32370	172,177	NM	FDIC	Regal Bank & Trust	Owings Mills	MD	10/26/2011	Consent Order	General			RGBM
26713	423,914	NM	FDIC	Regent Bank	Davie	FL	11/24/2010	Consent Order	CRE lending
35123	936,400	NM	FDIC	Reliance Bank	Des Peres	MO	2/14/2011	Consent Order	General			RLBS
58129	59,422	SA	OTS	Reliance Bank, FSB	Fort Myers	FL	6/8/2011	Cease & Desist	General
29323	66,500	SA	OTS	Ripley Federal Savings Bank	Ripley	OH	1/21/2009	Cease & Desist	General
58322	127,218	NM	FDIC	RiverBank	Spokane	WA	8/29/2011	Consent Order	General
58106	32,777	NM	FDIC	Riverland Bank	Jordan	MN	7/1/2010	Consent Order	General
29922	807,782	SA	OCC	Riverview Community Bank	Vancouver	WA	1/25/2012	Formal Agreement	CRE lending
24334	210,064	SM	FRB	Rocky Mountain Bank	Jackson	WY	1/20/2011	Written Agreement	General
3019	95,718	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	4/2/2009	Cease & Desist	CRE lending
31419	161,793	SA	OTS	Roebling Bank	Roebling	NJ	7/23/2012	Supervisory Agreement	CRE lending			RBLG
30041	1,679,880	SA	OCC	Roma Bank	Robbinsville	NJ	9/21/2012	Formal Agreement	General
18074	13,152	NM	FDIC	Roxbury Bank	Roxbury	KS	4/29/2010	Consent Order	CRE lending
33435	618,357	NM	FDIC	Saehan Bank	Los Angeles	CA	1/25/2011	Consent Order	General			SAEB
57974	54,154	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
57425	211,649	NM	FDIC	Sanibel Captiva Community Bank	Sanibel	FL	10/1/2010	Consent Order	CRE lending
34806	135,458	N	OCC	Santa Clara Valley Bank, National Association	Santa Paula	CA	10/26/2010	Consent Order	CRE lending
58641	80,635	NM	FDIC	Savoy Bank	New York	NY	10/25/2010	Cease & Desist	General
131	2,080,058	N	OCC	Seacoast National Bank	Stuart	FL	12/16/2008	Formal Agreement	CRE lending			SBCF
35139	249,708	SB	FDIC	Seattle Bank	Seattle	WA	6/8/2009	Cease & Desist	General
12515	213,583	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	6/15/2012	Consent Order	General
10015	71,092	NM	FDIC	Security Bank	New Auburn	WI	7/8/2009	Cease & Desist	General
58212	96,027	NM	FDIC	Security First Bank	Fresno	CA	4/21/2011	Consent Order	General			SFRK
28139	270,598	SB	FDIC	Security Savings Bank, SSB	Southport	NC	7/28/2010	Consent Order	CRE lending
9036	84,627	NM	FDIC	Security State Bank	Iron River	WI	1/20/2010	Consent Order	CRE lending
32367	855,319	SA	OTS	Severn Savings Bank, FSB	Annapolis	MD	11/23/2009	Supervisory Agreement	C&D RE			SVBI
10318	314,268	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General	Yes	6/19/2012
10169	76,951	NM	FDIC	Sherburne State Bank	Becker	MN	7/12/2010	Consent Order	CRE lending
10936	226,334	NM	FDIC	Signature Bank	Bad Axe	MI	1/27/2011	Consent Order	General
89	495,224	NM	FDIC	Signature Bank of Arkansas	Fayetteville	AR	11/4/2010	Consent Order	CRE lending
58103	133,898	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
32368	171,918	SA	OCC	Slavie Federal Savings Bank	Bel Air	MD	7/17/2012	Formal Agreement	CRE lending
35241	82,339	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	151,498	N	FDIC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW
32532	125,416	NM	FDIC	South Georgia Bank	Glennville	GA	5/5/2010	Consent Order	CRE lending
33109	185,190	SA	OTS	SouthBank, a Federal Savings Bank	Huntsville	AL	11/19/2010	Cease & Desist	General
33848	23,271	SA	OTS	SouthBank, a Federal Savings Bank	Palm Beach Gardens	FL	3/28/2012	Consent Order	General
26970	80,942	N	OCC	Southern Commerce Bank, National Association	Tampa	FL	5/11/2010	Consent Order	General
57897	47,792	NM	FDIC	SouthernTrust Bank	Goreville	IL	12/13/2011	Consent Order	General
30433	106,671	SA	OTS	SouthFirst Bank	Sylacauga	AL	8/15/2012	Consent Order	CRE lending			SZBI
58088	218,711	NM	FDIC	SouthPoint Bank	Birmingham	AL	8/15/2010	Consent Order	CRE lending
34289	257,233	NM	FDIC	Southport Bank	Kenosha	WI	11/4/2011	Consent Order	General
34319	343,878	N	OCC	Southwestern National Bank	Houston	TX	3/24/2011	Consent Order	CRE lending
22327	349,865	SB	FRB	Spirit of Texas Bank, SSB	College Station	TX	4/23/2008	Written Agreement	General
4048	972,041	NM	FDIC	SpiritBank	Tulsa	OK	4/23/2012	Consent Order	General
29577	94,676	SA	OCC	St Tammany Homestead Savings and Loan Association	Covington	LA	10/23/2012	Formal Agreement	General
21952	678,467	NM	FDIC	State Bank of Countryside	Countryside	IL	3/9/2012	Consent Order	CRE lending
10198	75,442	NM	FDIC	State Bank of Delano	Delano	MN	7/24/2009	Cease & Desist	CRE lending
58599	79,462	NM	FDIC	State Bank of Georgia	Fayetteville	GA	10/4/2011	Consent Order	Capital
11671	182,736	NM	FDIC	State Bank of Herscher	Herscher	IL	11/14/2012	Consent Order	General
1406	90,385	NM	FDIC	State Bank of Park Rapids	Park Rapids	MN	11/19/2008	Cease & Desist	General
5820	150,112	NM	FDIC	State Central Bank	Keokuk	IA	8/24/2011	Consent Order	General
29511	176,802	SA	OCC	Stephens Federal Bank	Toccoa	GA	9/15/2011	Consent Order	CRE lending
32232	824,706	SA	OCC	Sterling Bank and Trust, FSB	Southfield	MI	3/19/2012	Formal Agreement	General
27664	459,131	SA	OTS	Sterling Federal Bank, F.S.B.	Sterling	IL	6/21/2010	Supervisory Agreement	PLMBS
35077	248,198	NM	FDIC	Stonebridge Bank	Exton	PA	5/23/2011	Consent Order	CRE lending
20443	523,109	NM	FDIC	Suburban Bank & Trust Company	Elmhurst	IL	4/5/2011	Consent Order	General
25054	65,348	N	OCC	Summit National Bank	Hulett	WY	6/5/2012	Consent Order	General
26240	3,176,099	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
58611	30,379	N	OCC	SunBank, National Association	Phoenix	AZ	5/11/2010	Consent Order	CRE lending
58185	70,841	NM	FDIC	Sunrise Bank	Valdosta	GA	1/8/2010	Consent Order	C&D RE	Yes	1/23/2012	CBCRQ
58029	95,990	SM	FRB	Sunrise Bank	Cocoa Beach	FL	7/29/2009	Written Agreement	General
35428	51,524	NM	FDIC	Sunrise Bank of Albuquerque	Albuquerque	NM	9/29/2009	Cease & Desist	C&D RE	Yes	1/20/2012	CBCRQ
34707	237,480	NM	FDIC	Sunrise Bank of Arizona	Phoenix	AZ	1/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCRQ
57884	36,565	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
33026	107,395	NM	FDIC	Surety Bank	DeLand	FL	2/10/2012	Consent Order	CRE lending
34669	118,211	SB	FDIC	Synergy Bank, S.S.B.	McKinney	TX	1/25/2011	Cease & Desist	CRE lending
34296	178,810	NM	FDIC	Syringa Bank	Boise	ID	8/19/2010	Consent Order	General	Yes	3/8/2012	SGBP
29143	40,052	SA	OTS	Systematic Savings Bank	Springfield	MO	1/25/2011	Supervisory Agreement	General
178	71,348	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
20720	733,413	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Formal Agreement	General
26442	277,878	N	OCC	Terrabank, National Association	Miami	FL	12/17/2005	Cease & Desist	General
57431	235,845	N	OCC	Texas Community Bank, National Association	The Woodlands	TX	9/15/2010	Consent Order	CRE lending
30951	88,765	SB	FDIC	Texas Savings Bank	Snyder	TX	4/5/2011	Consent Order	General
11475	60,058	NM	FDIC	Thayer County Bank	Hebron	NE	10/21/2009	Cease & Desist	C&D RE
35451	225,919	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
8810	432,176	NM	FDIC	The Bank of Delmarva	Seaford	DE	4/20/2012	Consent Order	General			DBCP
1607	369,342	NM	FDIC	The Bank of Elk River	Elk River	MN	4/5/2010	Consent Order	General
35259	356,896	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
13960	44,046	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
15228	85,540	NM	FDIC	The Bank of Kaukauna	Kaukauna	WI	6/28/2012	Consent Order	General
19686	783,938	SA	OCC	The Bank of Maine	Portland	ME	6/21/2012	Formal Agreement	General
8480	111,810	NM	FDIC	The Bank of Perry	Perry	GA	2/25/2010	Consent Order	C&D RE
57251	122,132	NM	FDIC	The Bank of Southern Connecticut	New Haven	CT	7/2/2012	Consent Order	General			SSE
1086	226,582	SM	FRB	The Bank of Versailles	Versailles	MO	7/28/2010	Written Agreement	C&D RE
34214	125,908	NM	FDIC	The Bank of Washington	Lynnwood	WA	11/18/2009	Consent Order	C&D RE
12788	738,566	N	OCC	The Baraboo National Bank	Baraboo	WI	1/9/2013	Consent Order	General
878	1,376,339	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
34993	283,306	NM	FDIC	The Business Bank	Appleton	WI	3/4/2011	Consent Order	CRE lending
2787	108,614	N	OCC	The Camden National Bank	Camden	AL	9/9/2010	Formal Agreement	CRE lending
16369	89,292	NM	FDIC	The Citizens Bank	Enterprise	AL	4/26/2011	Consent Order	General
15934	278,275	NM	FDIC	The Citizens Bank	Nashville	GA	11/22/2011	Consent Order	General
9499	122,492	NM	FDIC	The Citizens Bank of East Tennessee	Rogersville	TN	1/28/2010	Consent Order	C&D RE
34229	219,672	NM	FDIC	The Citizens Bank of Forsyth County	Cumming	GA	9/29/2011	Consent Order	CRE lending
18418	234,189	NM	FDIC	The Citizens Bank of Logan	Logan	OH	10/23/2012	Consent Order	General
7919	91,625	N	OCC	The Citizens National Bank of Meyersdale	Meyersdale	PA	7/20/2012	Formal Agreement
20134	443,144	NM	FDIC	The Coastal Bank	Savannah	GA	6/2/2011	Consent Order	CRE lending
21717	11,301	NM	FDIC	The Community Bank of Shell Knob	Shell Knob	MO	6/17/2011	Consent Order	General
57041	31,670	NM	FDIC	The Community's Bank	Bridgeport	CT	2/17/2010	Consent Order	C&D RE
2102	955,774	N	OCC	The Conway National Bank	Conway	SC	6/16/2011	Formal Agreement (Media Report)	General			CNBW
16940	495,113	NM	FDIC	The Delaware County Bank and Trust Company	Lewis Center	OH	10/27/2010	Consent Order	General			DCBF
28614	375,500	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
10672	87,916	NM	FDIC	The Exchange Bank	Skiatook	OK	11/5/2009	Cease & Desist	C&D RE
17089	64,337	NM	FDIC	The Farmers Bank	Forsyth	GA	1/13/2012	Consent Order	CRE lending
2850	373,037	N	OCC	The Farmers National Bank of Buhl	Buhl	ID	12/8/2009	Consent Order	CRE lending
5336	168,282	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
14583	250,790	N	OCC	The First National Bank & Trust Company of Rochelle	Rochelle	IL	11/17/2009	Formal Agreement	General
2779	148,142	N	OCC	The First National Bank and Trust	Atmore	AL	2/15/2011	Formal Agreement	General
4050	186,708	N	OCC	The First National Bank and Trust Company of Broken Arrow	Broken Arrow	OK	2/11/2010	Formal Agreement	CRE lending
6442	161,871	N	OCC	The First National Bank of Absecon	Absecon	NJ	3/14/2012	Formal Agreement	General			ASCN
3018	22,620	N	OCC	The First National Bank of Fleming	Fleming	CO	11/19/2010	Formal Agreement	General
6592	49,206	N	OCC	The First National Bank of Germantown	Germantown	OH	3/22/2011	Formal Agreement	Capital
3675	109,478	N	OCC	The First National Bank of Grant Park	Grant Park	IL	11/28/2011	Consent Order	General
2804	137,483	N	OCC	The First National Bank of Hartford	Hartford	AL	3/6/2012	Consent Order	General
3281	54,432	N	OCC	The First National Bank of Kemp	Kemp	TX	8/11/2011	Formal Agreement	General
2260	260,529	N	OCC	The First National Bank of Layton	Layton	UT	8/13/2008	Formal Agreement	CRE lending
5180	79,483	N	OCC	The First National Bank of Le Center	Le Center	MN	12/15/2009	Formal Agreement	General
7609	177,451	N	OCC	The First National Bank of Mercersburg	Mercersburg	PA	10/27/2010	Formal Agreement	General
3579	191,448	N	OCC	The First National Bank of Mount Dora	Mount Dora	FL	9/15/2011	Formal Agreement	General
3719	290,100	N	OCC	The First National Bank of Ottawa	Ottawa	IL	5/22/2012	Formal Agreement	General			FOTB
3377	50,752	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
2124	153,977	N	OCC	The First National Bank of Polk County	Cedartown	GA	3/8/2011	Consent Order	CRE lending			SCSG
4770	49,297	N	OCC	The First National Bank of Sedan	Sedan	KS	1/13/2011	Formal Agreement	General
4910	882,830	N	OCC	The First National Bank of Shelby	Shelby	NC	6/8/2011	Formal Agreement	General			FNSE
2832	407,146	N	OCC	The First National Bank of Talladega	Talladega	AL	3/16/2012	Formal Agreement	General
5486	194,794	N	OCC	The First National Bank of Wahoo	Wahoo	NE	8/29/2011	Formal Agreement	General
4791	157,234	N	OCC	The First National Bank of Wamego	Wamego	KS	4/19/2012	Formal Agreement	General
6727	93,880	N	OCC	The First National Bank of Wellston	Wellston	OH	6/5/2012	Formal Agreement	General			MDWE
5590	143,567	N	OCC	The First National Bank of Winnsboro	Winnsboro	TX	12/14/2010	Formal Agreement	CRE lending
4819	299,869	N	OCC	The First National Bank of Wyoming	Wyoming	DE	3/17/2011	Formal Agreement	General
399	30,400	NM	FDIC	The First State Bank	Ryan	OK	1/10/2012	Consent Order	General
27447	423,408	NM	FDIC	The Foster Bank	Chicago	IL	5/16/2012	Consent Order	General
24015	259,527	NM	FDIC	The Harbor Bank of Maryland	Baltimore	MD	4/5/2010	Consent Order	CRE lending			HRBK
2805	107,323	N	OCC	The Headland National Bank	Headland	AL	11/9/2010	Formal Agreement	General
193	741,911	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
32295	41,815	SA	OTS	The Home Building and Loan Company	Greenfield	OH	4/22/2011	Cease & Desist	General
35422	401,522	NM	FDIC	The Leaders Bank	Oak Brook	IL	11/3/2010	Consent Order	CRE lending
4829	209,888	N	OCC	The National Bank of Cambridge	Cambridge	MD	4/1/2010	Formal Agreement	General
19337	47,684	N	OCC	The National Bank of Harvey	Harvey	ND	10/11/2011	Formal Agreement	General
916	1,264,557	N	OCC	The National Republic Bank of Chicago	Chicago	IL	4/2/2010	Formal Agreement	C&D RE
57559	136,703	SA	OTS	The Oculina Bank	Fort Pierce	FL	7/18/2012	Formal Agreement	CRE lending
27328	120,336	NM	FDIC	The Ohio State Bank	Marion	OH	8/7/2009	Cease & Desist	CRE lending
30869	248,668	SM	FRB	The Patapsco Bank	Baltimore	MD	10/18/2012	Written Agreement	General			PATD
10055	108,631	NM	FDIC	The Patterson Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
173	111,874	NM	FDIC	The Peoples Bank	Covington	GA	7/23/2012	Consent Order	C&D RE
16152	135,048	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
12885	247,090	NM	FDIC	The Peoples Bank	Chestertown	MD	11/9/2012	Consent Order	General
12594	306,068	NM	FDIC	The Pueblo Bank and Trust Company	Pueblo	CO	3/25/2011	Consent Order	CRE lending
11406	303,330	NM	FDIC	The State Bank	Fenton	MI	12/29/2009	Consent Order	General			FETM
5718	34,308	SM	FRB	The State Bank of Blue Mound	Blue Mound	IL	8/1/2012	Written Agreement	General
925	84,436	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
7278	1,568,656	N	OCC	The Suffolk County National Bank of Riverhead	Riverhead	NY	10/29/2010	Formal Agreement	CRE lending			SUBK
13832	32,262	NM	FDIC	The Trust Bank	Lenox	GA	12/4/2008	Cease & Desist	General
8800	216,291	NM	FDIC	The Union Bank	Marksville	LA	1/29/2010	Consent Order	C&D RE
32606	69,480	N	OCC	The University National Bank of Lawrence	Lawrence	KS	5/27/2009	Formal Agreement	CRE lending
34219	119,192	NM	FDIC	The Village Bank	Saint George	UT	12/3/2012	Consent Order	C&D RE	Yes	2/22/2011
32351	372,827	SA	OTS	The Washington Savings Bank, FSB	Bowie	MD	6/3/2011	Supervisory Agreement	CRE lending			WSB
31539	166,321	SB	FDIC	The Wilmington Savings Bank	Wilmington	OH	10/26/2011	Consent Order	General
26948	72,249	NM	FDIC	The Wilton Bank	Wilton	CT	7/22/2010	Consent Order	CRE lending			WIBW
11297	25,097	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/13/2011	Consent Order	CRE lending
57594	525,673	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK
35474	430,126	N	OCC	Tomatobank, National Association	Diamond Bar	CA	11/19/2008	Consent Order	General
57312	152,631	NM	FDIC	Town & Country Bank	Las Vegas	NV	3/3/2010	Consent Order	C&D RE
15703	305,707	NM	FDIC	Town & Country Bank and Trust Company	Bardstown	KY	12/19/2012	Consent Order	CRE lending
58214	96,845	NM	FDIC	Town Center Bank	Frankfort	IL	10/12/2011	Consent Order	General
4970	156,653	N	OCC	Traders National Bank	Tullahoma	TN	6/9/2011	Formal Agreement	General
35050	209,466	NM	FDIC	Transcapital Bank	Sunrise	FL	12/3/2010	Consent Order	CRE lending
25644	112,783	N	OCC	Trans-Pacific National Bank	San Francisco	CA	6/16/2010	Consent Order	CRE lending
11178	129,290	SM	FRB	TransPecos Banks	Pecos	TX	4/19/2011	Written Agreement (Media Report)	CRE lending
58454	73,259	NM	FDIC	Treasure State Bank	Missoula	MT	12/28/2009	Consent Order	General			TRSU
58004	93,709	NM	FDIC	Tri-Valley Bank	San Ramon	CA	5/24/2010	Consent Order	General
21883	437,156	SM	FRB	TruPoint Bank	Grundy	VA	9/23/2010	Written Agreement	General
57369	1,152,639	NM	FDIC	U. S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
3661	373,307	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
57447	260,540	NM	FDIC	United American Bank	San Mateo	CA	11/2/2010	Consent Order	C&D RE			UABK
32025	169,739	SA	OCC	United Bank	Springdale	AR	4/19/2012	Consent Order	CRE lending
15608	566,005	NM	FDIC	United Bank & Trust Company	Versailles	KY	12/16/2011	Consent Order	CRE lending			FFKT
33568	67,930	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
25330	1,932,821	NM	FDIC	United Central Bank	Garland	TX	9/15/2011	Consent Order	CRE lending
35306	139,569	NM	FDIC	United Commerce Bank	Bloomington	IN	9/12/2011	Consent Order	General
29566	169,132	SA	OTS	United Fidelity Bank, fsb	Evansville	IN	8/13/2010	Supervisory Agreement	CRE lending
32441	190,782	SA	OTS	United Midwest Savings Bank	De Graff	OH	4/7/2010	Cease & Desist	Residential RE
27132	634,740	SM	FRB	United Security Bank	Fresno	CA	3/25/2010	Written Agreement	CRE lending			UBFO
35393	42,501	SA	OTS	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
57120	186,713	NM	FDIC	Uniti Bank	Buena Park	CA	12/22/2009	Consent Order	CRE lending			UIFC
30722	373,566	SA	OTS	Universal Bank	West Covina	CA	10/20/2011	Consent Order	General
34985	109,250	NM	OCC	University Bank	Pittsburg	KS	1/23/2009	Formal Agreement	C&D RE
58310	87,526	NM	FDIC	US Metro Bank	Garden Grove	CA	12/12/2012	Consent Order	General			USMT
10450	589,729	NM	FDIC	Valley Bank	Moline	IL	9/15/2009	Cease & Desist	General
21793	102,351	NM	FDIC	Valley Bank	Fort Lauderdale	FL	6/22/2012	Consent Order	CRE lending
25651	265,091	NM	FDIC	Valley Bank & Trust	Brighton	CO	6/1/2009	Cease & Desist	CRE lending
57933	80,281	NM	FDIC	Valley Bank Of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
34689	169,098	NM	FDIC	Valley Community Bank	Pleasanton	CA	9/23/2011	Consent Order	General			VCBC
19245	211,896	N	OCC	Valley National Bank	Espanola	NM	5/5/2010	Consent Order	General
23737	224,649	N	OCC	Valley National Bank	Tulsa	OK	2/24/2010	Formal Agreement	C&D RE
3405	277,512	N	OCC	Vantage Bank Texas, National Association	Refugio	TX	9/30/2010	Formal Agreement	General
16585	15,650	NM	FDIC	Vermont State Bank	Vermont	IL	6/6/2011	Consent Order	General
35111	504,603	NM	FDIC	Village Bank	Midlothian	VA	2/3/2012	Consent Order	CRE lending			VBFC
33761	184,250	NM	FDIC	Village Bank	Saint Francis	MN	9/10/2010	Consent Order	CRE lending
22331	217,201	SM	FDIC	Virginia Community Bank	Louisa	VA	7/5/2011	Written Agreement	General			VCBS
22430	111,032	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
10878	43,380	NM	FDIC	Waterman State Bank	Waterman	IL	4/4/2012	Consent Order	General
32260	96,367	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58417	143,104	NM	FDIC	Westbound Bank	Katy	TX	11/12/2010	Consent Order	CRE lending
28400	525,274	N	OCC	Westbury Bank	West Bend	WI	10/29/2012	Formal Agreement	General
58347	133,830	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending
10168	149,354	NM	FDIC	White Rock Bank	Cannon Falls	MN	7/22/2009	Cease & Desist (Media Report)	General
35187	67,864	NM	FDIC	Winfield Community Bank	Winfield	IL	9/16/2011	Consent Order	CRE lending
5280	246,269	N	OCC	Winona National Bank	Winona	MN	2/11/2010	Formal Agreement	General
33880	66,945	NM	FDIC	Wisconsin River Bank	Sauk City	WI	8/9/2010	Consent Order	CRE lending
8863	67,585	NM	FDIC	Woodland Bank	Deer River	MN	12/19/2011	Consent Order	General
32649	166,263	SA	OTS	Worthington Federal Bank	Huntsville	AL	12/5/2012	Consent Order	CRE lending