Unofficial Problem Bank List Mar 8, 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# 2012q4 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
58358 23,577 NMFDIC1st Commerce BankNorth Las VegasNV7/13/2010 Consent Order Capital Yes 1/23/2012 CBCRQ
3564 292,661 NOCC1st National Bank of South FloridaHomesteadFL6/29/2010 Consent Order CRE lending   
27831 221,447 SAOCCA J Smith Federal Savings BankMidlothianIL3/8/2012 Formal Agreement General   
32257 258,561 SAOTSAbacus Federal Savings BankNew YorkNY2/16/2011 Cease & Desist General   
32266 785,176 SAOCCAcacia Federal Savings BankFalls ChurchVA12/19/2012 Formal Agreement General   
19600 294,559 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010 Consent Order General   
57072 270,261 NMFDICAdvantage BankLovelandCO10/21/2009 Cease & Desist C&D RE   
29864 763,188 NMFDICAdvantage BankCambridgeOH2/9/2012 Consent Order CRE lending   CAFI
57264 264,766 NMFDICAffinity BankAtlantaGA4/27/2012 Consent Order CRE lending   
34106 126,094 NMFDICAlbina Community BankPortlandOR3/2/2010 Consent Order C&D RE   ACBC
10973 606,646 NMFDICAlliance BankLake CityMN7/7/2011 Consent Order General   
57733 187,084 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012 Consent Order CRE lending   ABTO
15657 190,572 NMFDICAlliance Bank Central TexasWacoTX8/21/2012 Consent Order General   
622 3,730,375 NMFDICAmalgamated BankNew YorkNY8/31/2011 Consent Order General   
6423 2,202,002 SMFRBAmboy BankOld BridgeNJ7/6/2009 Written Agreement General   
32328 429,180 SAOTSAmerican BankRockvilleMD1/6/2011 Cease & Desist General   ABKH
20311 323,456 SMFRBAmerican BankBozemanMT8/26/2010 Written Agreement General   
34955 399,280 NOCCAmerican Bank and Trust Company, National AssociationDavenportIA8/17/2009 Formal Agreement CRE lending   
4624 98,948 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010 Written Agreement General   
20843 361,194 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009 Written Agreement General   
5216 591,125 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011 Consent Order CRE lending   
34090 256,272 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009 Consent Order C&I lending   
57113 344,495 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/31/2012 Consent Order General   
313 404,325 NMFDICAmerican Gateway BankBaton RougeLA12/21/2011 Consent Order CRE lending   
35223 108,315 NMFDICAmerican Heartland Bank and TrustSugar GroveIL10/30/2009 Cease & Desist C&D RE   
30950 5,936 SAOTSAmerican Loan and Savings AssociationHannibalMO7/14/2010 Supervisory Agreement General   
34334 79,529 NMFDICAmerican Metro BankChicagoIL2/8/2012 Consent Order General   
26398 227,421 NOCCAmerican National BankOakland ParkFL1/5/2012 Formal Agreement General   
22373 462,335 NOCCAmerican National BankWichita FallsTX2/22/2011 Formal Agreement CRE lending   
26499 261,165 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010 Formal Agreement General   
57169 83,261 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009 Cease & Desist CRE lending Yes 8/17/2010 
8205 126,142 NMFDICAmericana Community BankSleepy EyeMN6/9/2009 Cease & Desist General   
5417 237,469 NOCCAmfirst Bank, National AssociationMcCookNE12/15/2010 Formal Agreement General   
28949 99,510 SAOCCAmory Federal Savings and Loan AssociationAmoryMS7/19/2012 Formal Agreement General   
57931 106,978 SMFRBAnchor Commercial BankNorth Palm BeachFL3/29/2010 Written Agreement General Yes 10/11/2011 
29979 2,413,158 SAOTSAnchorBank, fsbMadisonWI6/26/2009 Cease & Desist General Yes 8/31/2010 ABCW
9923 432,392 NMFDICAnderson Brothers BankMullinsSC4/9/2012 Consent Order CRE lending   
18625 486,346 NMFDICArcher BankChicagoIL1/13/2010 Consent Order CRE lending   
35354 20,451 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010 Formal Agreement General   
4666 1,668,374 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010 Consent Order General   
15085 533,768 NMFDICArthur State BankUnionSC3/30/2011 Consent Order CRE lending   
17123 496,427 SBFDICArtisans' BankWilmingtonDE3/3/2011 Consent Order CRE lending   
34759 76,927 SMFRBAsian BankPhiladelphiaPA8/1/2012 Written Agreement General   
45826 773,940 SAOTSAtlantic Coast BankJacksonvilleFL8/6/2012 Consent Order CRE lending   ACFC
34677 147,693 NOCCAtlantic National BankBrunswickGA4/18/2011 Consent Order General   
30783 106,472 SAOCCAtlas BankBrooklynNY3/15/2012 Formal Agreement General   
28288 74,869 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012 Formal Agreement General   ABBB
30890 459,128 SAOTSAurora Bank FSBLittletonCO1/26/2009 Cease & Desist General   
57866 81,144 NMFDICAztecAmerica BankBerwynIL7/30/2010 Consent Order CRE lending   
26704 203,180 NMFDICBalboa Thrift and Loan AssociationChula VistaCA12/15/2009 Cease & Desist (Charges) General   
12342 71,316 NMFDICBancroft State BankBancroftWI3/1/2011 Consent Order General   
34577 265,392 NMFDICBank of AlamedaAlamedaCA9/17/2010 Consent Order CRE lending   NCLC
32362 184,883 SAOTSBank of AtlantaAtlantaGA11/19/2010 Cease & Desist General   
23123 370,375 SMFRBBank of BartlettBartlettTN10/29/2009 Written Agreement General Yes 1/30/2012 
57952 64,095 NMFDICBank of BozemanBozemanMT6/15/2010 Consent Order General   
13274 143,357 SMFRBBank of CommerceChelseaOK10/3/2009 Written Agreement General   
58131 109,349 NMFDICBank of Coral GablesCoral GablesFL2/11/2010 Consent Order CRE lending   
877 208,156 NMFDICBank of EastmanEastmanGA2/15/2012 Consent Order CRE lending   
11207 138,912 NMFDICBank of FairfieldFairfieldWA9/28/2010 Consent Order General   
58626 111,347 NMFDICBank of GeorgeLas VegasNV2/1/2011 Consent Order General   
27125 1,743,285 SMFRBBank of Hampton RoadsNorfolkVA6/17/2010 Written Agreement C&D RE   HMPR
26403 238,141 NMFDICBank of IdahoIdaho FallsID3/18/2011 Consent Order CRE lending   
4331 103,062 NOCCBank of Indiana, National AssociationDanaIN11/6/2009 Formal Agreement General   
14794 26,573 NMFDICBank of Jackson CountyGracevilleFL7/27/2010 Consent Order C&D RE   
57276 260,248 NMFDICBank of Las VegasHendersonNV3/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
91280 193,071 SMFRBBank of Little RockLittle RockAR6/1/2010 Written Agreement General   
58317 34,977 SAOTSBank of MaumeeMaumeeOH10/3/2012 Consent Order C&D RE   
5704 73,126 NMFDICBank of NewingtonNewingtonGA3/12/2010 Consent Order C&D RE   
21971 57,780 NMFDICBank of PalatinePalatineIL2/10/2011 Consent Order General   
26727 77,335 NMFDICBank of South TexasMcAllenTX10/27/2009 Cease & Desist C&D RE   
34413 167,712 SAOCCBank of St. AugustineSaint AugustineFL3/22/2012 Formal Agreement General   
34903 436,618 NMFDICBank of the CarolinasMocksvilleNC4/27/2011 Consent Order CRE lending   BCAR
22353 205,280 NOCCBank of the Lakes, National AssociationOwassoOK6/19/2009 Formal Agreement C&D RE   
20387 533,722 SMFRBBank of the OrientSan FranciscoCA11/16/2010 Written Agreement CRE lending   
4626 80,485 NMFDICBank of the PrairieOlatheKS8/26/2010 Consent Order General   
2205 127,778 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT8/30/2012 Consent Order C&D RE   
57627 179,982 SMFRBBank of VirginiaMidlothianVA1/19/2010 Written Agreement CRE lending   BOVA
12627 878,042 NMFDICBank of WashingtonWashingtonMO12/27/2012 Consent Order CRE lending   
35016 52,707 NMFDICBank of WausauWausauWI10/28/2011 Consent Order General   
5699 54,289 NMFDICBank of WrightsvilleWrightsvilleGA1/28/2010 Consent Order CRE lending   
58183 46,667 NMFDICBank RealePascoWA8/20/2008 Cease & Desist General   BKRL
17883 65,035 SMFRBBank VISalinaKS7/20/2010 Written Agreement CRE lending   
8537 240,191 NMFDICBankCherokeeSaint PaulMN9/16/2008 Cease & Desist C&D RE   
35386 136,909 NMFDICBanks of WisconsinKenoshaWI3/23/2012 Consent Order General Yes 7/26/2012 
16704 103,996 NMFDICBANKWESTRockfordMN3/17/2011 Consent Order General   
34872 81,637 NMFDICBay BankMobileAL2/5/2010 Consent Order C&D RE   
34052 89,559 NMFDICBay BankGreen BayWI8/16/2012 Consent Order General   
35431 172,603 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009 Cease & Desist CRE lending   
57131 594,027 NMFDICBeach Community BankFort Walton BeachFL3/16/2010 Consent Order C&D RE   BCBF
15362 63,604 SMFRBBelt Valley BankBeltMT7/5/2011 Written Agreement General   
28384 100,756 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL12/19/2012 Consent Order General   BFFI
57949 114,792 SBFDICBenchmark BankGahannaOH7/30/2010 Consent Order CRE lending   
15714 400,020 NMFDICBloomfield State BankBloomfieldIN9/17/2010 Consent Order CRE lending   
26790 333,001 NOCCBNB Bank, National AssociationFort LeeNJ12/18/2009 Formal Agreement CRE lending   
24080 141,708 NOCCBorrego Springs Bank, National AssociationLa MesaCA6/15/2012 Formal Agreement General   
35172 112,003 NMFDICBoundary Waters BankElyMN1/27/2011 Consent Order C&D RE   
22811 134,347 NMFDICBrickyard BankLincolnwoodIL3/22/2010 Consent Order CRE lending   
21122 1,141,424 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011 Consent Order CRE lending   
9189 62,719 NMFDICBrighton BankBrightonTN2/23/2011 Consent Order General   
4995 305,144 NOCCBritton & Koontz Bank, N.A.NatchezMS2/21/2012 Formal Agreement General   BKBK
30306 374,073 SAOTSBroadway Federal Bank, f.s.b.Los AngelesCA9/9/2010 Cease & Desist General   BYFC
35101 157,184 SMFRBBuckeye Community BankLorainOH7/30/2009 Written Agreement General   
34613 297,002 NMFDICBuilders BankChicagoIL5/27/2010 Consent Order C&D RE   
57978 98,942 NMFDICBusiness BankBurlingtonWA9/1/2009 Cease & Desist General   
4999 5,707,563 NOCCCadence Bank, N.A.BirminghamAL5/19/2010 Consent Order CRE lending   
58037 56,748 NMFDICCalifornia Business BankLos AngelesCA2/9/2012 Consent Order General   CABB
58512 146,107 NOCCCalusa National BankPunta GordaFL8/25/2011 Formal Agreement General   
10987 71,203 NMFDICCambridge State BankCambridgeMN4/29/2010 Consent Order General   
35547 85,685 NOCCCanyon Community Bank, National AssociationTucsonAZ1/27/2011 Formal Agreement General   
33938 300,942 NMFDICCapitol City Bank & Trust CompanyAtlantaGA1/13/2010 Consent Order C&D RE   
24199 144,742 NOCCCapitol National BankLansingMI12/22/2009 Consent Order General   CBCRQ
57529 1,357,602 NMFDICCapmark BankMidvaleUT10/2/2009 Cease & Desist Intercompany Transactions   
30394 640,482 SAOTSCarver Federal Savings BankNew YorkNY2/7/2011 Cease & Desist C&D RE   
35309 475,008 NOCCCBC National BankFernandina BeachFL8/28/2009 Formal Agreement CRE lending   CBCO
31121 439,297 SMFRBCecil BankElktonMD7/2/2010 Written Agreement CRE lending   CECB
32707 546,174 NMFDICCentennial BankFountain ValleyCA3/2/2010 Consent Order Capital   
34527 32,511 NMFDICCentral Arizona BankScottsdaleAZ2/8/2010 Consent Order CRE lending Yes 2/21/2011 CBCRQ
31545 150,531 NMFDICCentral BankSavannahTN12/14/2012 Consent Order CRE lending   
28425 174,433 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012 Formal Agreement General   
27910 95,997 SAOCCCentral Federal Savings and Loan Association of ChicagoChicagoIL6/21/2012 Formal Agreement General   
21225 386,369 SMFRBCentral Virginia BankPowhatanVA4/15/2010 Written Agreement C&D RE   CVBK
3744 900,381 SMFRBCentrue BankStreatorIL12/24/2009 Written Agreement General   TRUE
58158 73,947 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012 Consent Order General   
35558 69,550 SMFRBCentury Bank of FloridaTampaFL9/17/2009 Formal Agreement General   
35450 108,207 NMFDICCentury Bank of Kentucky, Inc.LawrenceburgKY3/23/2009 Cease & Desist General   
28263 209,405 SAOTSCFBankFairlawnOH5/25/2011 Cease & Desist General   
34294 455,094 SMFRBCFG Community BankLuthervilleMD10/31/2008 Written Agreement CRE lending   
5615 1,010,288 NMFDICChambers BankDanvilleAR12/21/2011 Consent Order CRE lending   
57031 61,559 NMFDICChampion BankParkerCO2/24/2010 Consent Order C&D RE   
35136 165,332 NOCCCherokee Bank, National AssociationCantonGA4/29/2009 Cease & Desist CRE lending   CHKJ
35366 114,536 NOCCChino Commercial Bank, N.A.ChinoCA4/12/2011 Formal Agreement General   CCBC
58034 39,237 NMFDICChipola Community BankMariannaFL11/15/2010 Consent Order CRE lending   
58244 189,526 NMFDICChoice BankOshkoshWI4/13/2012 Consent Order General   CBKW
11729 470,957 NMFDICCIBM BankChampaignIL4/26/2010 Consent Order General   CIBH
16780 139,718 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011 Consent Order General   
4533 825,735 NMFDICCitizens Bank and Trust CompanyChillicotheMO4/14/2010 Consent Order General   
4667 270,152 NOCCCitizens Bank, National AssociationFort ScottKS4/28/2010 Formal Agreement General   
34256 222,045 NOCCCitizens Commerce National BankVersaillesKY3/18/2010 Consent Order C&D RE   
29367 1,138,292 SAOCCCitizens Financial BankMunsterIN12/18/2012 Formal Agreement CRE lending   CITZ
939 59,462 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009 Written Agreement General   
5574 601,824 NOCCCitizens National Bank of TexasWaxahachieTX5/26/2011 Formal Agreement CRE lending   
6194 136,923 NMFDICCitizens State BankHudsonWI7/24/2009 Cease & Desist CRE lending   
19753 66,731 NMFDICCitizens State BankKingslandGA4/14/2010 Consent Order CRE lending   
5840 535,030 NMFDICCitizens Union Bank of ShelbyvilleShelbyvilleKY1/15/2010 Consent Order C&D RE   
21111 331,131 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010 Consent Order General   
29764 99,144 SAOCCClay County Savings BankLibertyMO5/23/2012 Formal Agreement General   CCFC
34427 1,279,205 NMFDICCNLBankOrlandoFL9/20/2010 Consent Order CRE lending   
34381 112,235 NOCCCoast National BankSan Luis ObispoCA2/9/2011 Consent Order CRE lending   CTBP
57756 439,727 NMFDICCoastalStates BankHilton Head IslandSC10/12/2011 Consent Order CRE lending   
30085 199,105 SBFDICCoatesville Savings BankCoatesvillePA10/8/2009 Cease & Desist General   
32654 142,290 SAOTSColombo BankRockvilleMD7/9/2012 Consent Order CRE lending   
26556 70,485 SBFDICColonial Co-operative BankGardnerMA8/7/2012 Consent Order General   
3027 798,024 NMFDICColorado East Bank & TrustLamarCO12/1/2011 Consent Order C&D RE   
35013 322,171 NMFDICColumbia Community BankHillsboroOR3/4/2009 Cease & Desist C&D RE   CLBC
28480 22,598 SAOTSColumbia Savings and Loan AssociationMilwaukeeWI7/15/2011 Cease & Desist General   
32284 43,304 SBFDICColumbia Savings BankCincinnatiOH2/24/2011 Cease & Desist Multi-family RE   
10212 168,629 NMFDICCommerce BankGenevaMN10/12/2011 Consent Order General   
57279 224,205 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013 Consent Order CRE lending   CBOF
57429 79,805 NOCCCommerce National Bank & TrustWinter ParkFL1/24/2012 Consent Order CRE lending   
22354 780,088 SMFRBCommercial BankHarrogateTN6/8/2012 Written Agreement General   
31239 19,918 SAOCCCommonwealth Bank, FSBMount SterlingKY1/8/2013 Formal Agreement General   
22229 58,960 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
32968 73,477 NMFDICCommunity Bank and Trust AlabamaUnion SpringsAL6/9/2010 Consent Order CRE lending   
25796 91,657 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012 Consent Order CRE lending   
57300 464,716 NMFDICCommunity Bank of BrowardDania BeachFL5/10/2012 Consent Order General   
21258 507,821 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012 Consent Order CRE lending   CBKS
34325 294,875 NMFDICCommunity Bank of Oak Park River ForestOak ParkIL11/10/2010 Consent Order CRE lending   
35513 306,606 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010 Consent Order CRE lending   
35170 138,493 NMFDICCommunity Bank of San JoaquinStocktonCA11/19/2008 Cease & Desist General   BKOT
35036 361,444 NMFDICCommunity Bank of the SouthSmyrnaGA8/10/2009 Cease & Desist Capital   
33953 355,099 NMFDICCommunity Bank-Wheaton/Glen EllynGlen EllynIL2/7/2011 Consent Order General   CFIS
57129 80,744 SAOTSCommunity Federal Savings BankWoodhavenNY2/17/2011 Cease & Desist General   
35165 509,200 NMFDICCommunity First Bank & TrustColumbiaTN9/20/2011 Consent Order C&D RE   
32838 451,027 NMFDICCommunity First Bank, Inc.WalhallaSC12/4/2012 Consent Order CRE lending   CFOK
35524 90,671 NMFDICCommunity Pride BankIsantiMN5/23/2010 Consent Order General   
5219 229,521 SMFRBCommunity Resource BankNorthfieldMN1/26/2010 Written Agreement General   
34944 204,220 NMFDICCommunity Shores BankMuskegonMI9/2/2010 Consent Order General Yes 8/17/2011 
19849 408,919 NMFDICCommunity South BankParsonsTN4/6/2011 Consent Order CRE lending Yes 3/18/2011 
15130 25,680 NMFDICCommunity State BankNorwalkWI10/1/2012 Consent Order General   
18272 567,348 NOCCCommunity State Bank, National AssociationAnkenyIA11/22/2011 Consent Order CRE lending   
35138 137,448 NMFDICCommunity Trust & Banking CompanyOoltewahTN6/15/2011 Consent Order General   
27572 528,274 NOCCCommunity West Bank, National AssociationGoletaCA1/26/2012 Consent Order General   CWBC
4879 1,467,499 NOCCCommunityone Bank, National AssociationAsheboroNC7/22/2010 Consent Order CRE lending   FNBN
34119 156,285 NMFDICConcord BankSt. LouisMO2/13/2009 Cease & Desist CRE lending   
34876 364,128 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009 Formal Agreement General   
58061 604,459 SAFDICContinental BankPlymouth MeetingPA2/28/2011 Cease & Desist CRE lending   
4649 70,744 NOCCConway Bank, National AssociationConway SpringsKS3/22/2011 Consent Order General   
35286 307,587 NMFDICCornerstone BankMoorestownNJ10/23/2012 Consent Order General   CFIC
35284 134,872 NMFDICCornerstone BankWilsonNC2/11/2010 Consent Order C&D RE   
13198 236,589 NMFDICCornerstone BankFargoND8/12/2010 Consent Order C&D RE   
57250 169,848 SMFRBCornerstone BankOverland ParkKS1/25/2010 Written Agreement C&D RE   
34948 237,543 NMFDICCornerstone Community BankSaint PetersburgFL3/9/2012 Consent Order CRE lending   
35179 151,344 NOCCCornerstone National BankEasleySC5/12/2010 Formal Agreement General   CTOT
35027 331,547 SAOTSCornerstoneBankAtlantaGA12/11/2012 Consent Order Capital   
8725 41,148 SMFRBCowboy State BankRanchesterWY5/17/2010 Written Agreement General   
35480 199,770 NMFDICCrown BankEdinaMN1/12/2012 Consent Order General   
34259 562,111 NMFDICCrown BankOcean CityNJ4/26/2012 Consent Order CRE lending   
8833 50,502 NMFDICCurrie State BankCurrieMN11/6/2008 Written Agreement General   
17346 122,054 NMFDICDecatur State BankDecaturAR11/18/2011 Consent Order General   
28631 130,003 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012 Consent Order General   
16249 239,889 NMFDICDevon BankChicagoIL10/16/202 Consent Order General   
11550 46,577 NMFDICD'Hanis State BankHondoTX10/29/2010 Consent Order General   
29539 175,488 SAOTSDiamond Bank, FSBSchaumburgIL9/24/2010 Cease & Desist CRE lending   
32102 7,797,099 NMFDICDoral BankSan JuanPR8/8/2012 Consent Order General   DRL
21649 316,539 NMFDICDouglas County BankDouglasvilleGA1/27/2009 Cease & Desist C&D RE   
5732 64,406 NOCCDuPage National BankWest ChicagoIL11/18/2011 Consent Order General   
57477 19,612 NMFDICEagle Community BankMaple GroveMN5/27/2010 Consent Order CRE lending   
26947 194,411 NOCCEagle National BankUpper DarbyPA2/6/2012 Consent Order General   
5365 145,045 NOCCEagle Valley Bank, National AssociationSt. Croix FallsWI3/17/2011 Consent Order General   
5733 157,938 SMFRBEast Dubuque Savings BankDubuqueIA4/26/2010 Written Agreement General   
32360 481,718 SAOTSEastern Savings Bank, FSBHunt ValleyMD2/20/2009 Cease & Desist General   
58125 182,354 NMFDICEastside Commercial BankConyersGA10/9/2009 Cease & Desist C&D RE   
57132 45,433 NOCCEastside Commercial Bank, National AssociationBellevueWA4/21/2009 Formal Agreement CRE lending   
57772 89,837 NMFDICEdgebrook BankChicagoIL5/31/2012 Consent Order C&D RE   
57734 192,304 NOCCEH National BankBeverly HillsCA9/15/2009 Cease & Desist CRE lending   
10185 43,504 NMFDICElysian BankElysianMN8/21/2012 Consent Order General   
26799 340,410 NMFDICEvaBankEvaAL11/18/2009 Consent Order C&D RE   
11584 1,075,002 SMFRBEVBTappahannockVA2/17/2011 Written Agreement General   EVBS
23404 106,408 NOCCEvergreen National BankEvergreenCO10/27/2009 Formal Agreement CRE lending   
16916 87,204 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011 Consent Order CRE lending   
30595 142,111 SAOCCF&M Bank and Trust CompanyHannibalMO8/28/2012 Formal Agreement General   
26856 826,303 NMFDICFalcon International BankLaredoTX9/30/2011 Consent Order CRE lending   
21851 1,133,081 NOCCFar East National BankLos AngelesCA3/9/2010 Consent Order CRE lending   
9069 207,291 NMFDICFarmers & Merchants BankEatontonGA1/13/2010 Consent Order CRE lending   
16673 176,865 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012 Consent Order CRE lending   
57335 235,909 SMFRBFarmers BankAultCO5/25/2010 Written Agreement General   
16910 156,142 NMFDICFarmers Exchange BankLouisvilleAL8/10/2010 Consent Order CRE lending   
5691 46,744 NMFDICFarmers State BankLumpkinGA10/26/2010 Consent Order General   
1123 47,932 SMFRBFarmers State BankFaithSD7/28/2010 Written Agreement General   
5731 43,845 NMFDICFarmers State Bank of SubletteSubletteIL1/10/2012 Consent Order CRE lending   
33198 308,581 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010 Consent Order CRE lending   
19644 377,421 NOCCFidelity National BankWest MemphisAR7/20/2011 Formal Agreement General   
22153 91,906 NOCCFidelity National BankMedfordWI5/25/2012 Formal Agreement General   
58741 678,128 SAOCCFieldpoint Private Bank & TrustGreenwichCT11/29/2012 Formal Agreement General   
25158 476,790 NMFDICFinance Factors, Ltd.HonoluluHI2/26/2010 Consent Order C&D RE   
35245 122,787 NMFDICFirst Alliance BankCordovaTN4/22/2011 Consent Order CRE lending   
14808 1,176,846 SMFRBFirst American BankFort DodgeIA3/3/2011 Written Agreement General   
35186 526,682 NMFDICFirst American International BankBrooklynNY12/14/2010 Consent Order C&D RE   
34040 237,554 SMFRBFirst American State BankGreenwood VillageCO8/31/2010 Written Agreement General   
4516 93,516 NMFDICFirst BankWest Des MoinesIA3/18/2009 Cease & Desist General   
1744 73,144 NMFDICFirst BankWadleyAL12/18/2009 Consent Order General   
9620 236,711 NMFDICFirst BankClewistonFL6/16/2011 Consent Order General   
12229 6,473,889 SMFRBFirst BankCreve CoeurMO4/1/2010 Written Agreement General   
33405 723,052 NMFDICFirst Bank and TrustNew OrleansLA7/9/2010 Consent Order General   
18641 314,198 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011 Consent Order CRE lending   
34116 178,114 NMFDICFirst Bank of DaltonDaltonGA11/17/2009 Consent Order CRE lending   
34182 206,631 NMFDICFirst Bank of MiamiCoral GablesFL5/9/2012 Consent Order CRE lending   
58152 90,071 NMFDICFirst Bank of the Palm BeachesWest Palm BeachFL12/21/2010 Consent Order CRE lending   
28533 528,791 NOCCFirst Bank Richmond, National AssociationRichmondIN10/26/2009 Formal Agreement General   
34966 60,148 SAOCCFirst Capital BankBennettsvilleSC7/3/2012 Formal Agreement CRE lending   FCPB
35530 72,583 NMFDICFirst Carolina State BankRocky MountNC8/24/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
34969 549,903 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012 Consent Order CRE lending   
57252 473,029 NMFDICFirst Chatham BankSavannahGA7/13/2010 Consent Order C&D RE   
58421 91,631 NMFDICFirst Citizens Bank of GeorgiaDawsonvilleGA10/13/2012 Consent Order CRE lending   
21478 23,560 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010 Consent Order General   
16748 250,166 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009 Cease & Desist C&D RE   
57903 631,300 NMFDICFirst Community BankSanta RosaCA10/20/2011 Consent Order CRE lending   
2176 246,788 SMFRBFirst Community BankGlasgowMT11/29/2010 Written Agreement General   
35573 83,747 NMFDICFirst Community Bank of Crawford CountyVan BurenAR7/31/2012 Consent Order CRE lending   
34943 260,184 NMFDICFirst Community Bank of Southwest FloridaFort MyersFL6/15/2010 Consent Order CRE lending   
35312 148,054 NMFDICFirst CornerStone BankKing of PrussiaPA5/12/2010 Consent Order General   
58294 161,250 NMFDICFirst Covenant BankCommerceGA12/7/2012 Consent Order CRE lending Yes 12/17/2008 
4049 154,074 NMFDICFirst Enterprise BankOklahoma CityOK2/23/2012 Consent Order CRE lending   
29594 100,099 SAOTSFirst Federal BankLexingtonKY10/18/2012 Consent Order General   
31127 162,278 SAOTSFirst Federal Bank, A FSBTuscaloosaAL11/9/2010 Supervisory Agreement C&D RE   
27678 344,153 SAOCCFirst Federal Community BankParisTX9/16/2011 Formal Agreement General   
31410 104,895 SAOTSFirst Federal of South Carolina, FSBWalterboroSC7/18/2012 Formal Agreement General   FSGB
28961 43,164 SAOTSFirst Federal Savings and Loan Association of HammondHammondIN1/12/2011 Supervisory Agreement General   
27852 157,496 SAOTSFirst Federal Savings and Loan Association of IndependenceIndependenceKS3/1/2012 Consent Order CRE lending   FFSL
29611 71,570 SAOTSFirst Federal Savings and Loan Association of KewaneeKewaneeIL1/18/2012 Formal Agreement General   
29624 347,030 SAOCCFirst Federal Savings and Loan Association of McMinnvilleMcMinnvilleOR11/16/2011 Supervisory Agreement General   
28924 384,572 SAOTSFirst Federal Savings BankOttawaIL6/8/2012 Formal Agreement General   
28610 1,008,607 NMFDICFirst Federal Savings Bank of ElizabethtownElizabethtownKY3/9/2012 Consent Order General   FFKY
19440 188,894 NMFDICFirst Financial BankBessemerAL2/17/2011 Consent Order C&D RE   
34997 74,997 NMFDICFirst Home BankSeminoleFL11/18/2010 Consent Order CRE lending   
31286 1,376,987 NMFDICFirst Mariner BankBaltimoreMD9/18/2009 Cease & Desist General   FMAR
14420 191,832 NOCCFirst National BankGoodlandKS6/23/2009 Cease & Desist C&D RE   
14318 3,286,330 NOCCFirst National BankEdinburgTX1/18/2012 Consent Order General   
6795 259,872 NOCCFirst National BankRonceverteWV10/1/2012 Formal Agreement General   FBSW
5113 86,088 NOCCFirst National BankChisholmMN7/23/2009 Formal Agreement General   
23891 51,533 NOCCFirst National BankGroesbeckTX8/24/2010 Formal Agreement General   
14370 296,875 NOCCFirst National Bank in HowellHowellMI9/24/2009 Cease & Desist CRE lending   FNHM
4174 29,488 NOCCFirst National Bank in PawhuskaPawhuskaOK10/22/2009 Cease & Desist General   
25122 104,006 NOCCFirst National Bank Northwest FloridaPanama CityFL4/7/2011 Formal Agreement General   
57181 186,770 NOCCFirst National Bank of Baldwin CountyFoleyAL12/28/2009 Consent Order C&D RE   
18564 151,921 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010 Consent Order CRE lending   
19468 234,672 NOCCFirst National Bank of Central AlabamaAlicevilleAL2/17/2010 Formal Agreement CRE lending   
17557 98,672 NOCCFirst National Bank of CrestviewCrestviewFL4/19/2010 Formal Agreement CRE lending   
1757 140,695 NOCCFirst National Bank of CrossettCrossettAR11/10/2009 Consent Order CRE lending   
169 235,052 NOCCFirst National Bank of GriffinGriffinGA11/10/2009 Cease & Desist CRE lending   
16280 368,181 NOCCFirst National Bank of IllinoisLansingIL9/20/2011 Consent Order CRE lending   
58419 254,827 NOCCFirst National Bank of New YorkMerrickNY6/11/2010 Formal Agreement CRE lending   
26829 148,019 NOCCFirst National Bank of PascoDade CityFL9/27/2011 Formal Agreement General   
25249 157,417 NOCCFirst National Bank of Southern CaliforniaRiversideCA2/23/2010 Formal Agreement CRE lending   
3041 330,918 NOCCFirst National Bank of the RockiesGrand JunctionCO11/5/2009 Consent Order CRE lending   
18136 72,612 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012 Formal Agreement General   
17011 305,070 NOCCFirst National Bank SouthAlmaGA10/4/2010 Formal Agreement General   
22046 143,525 NOCCFirst National Bank USABoutteLA8/13/2010 Consent Order General   
1294 363,075 NOCCFirst National Banking CompanyAsh FlatAR6/26/2009 Formal Agreement General   
7472 967,872 NOCCFirst National Community BankDunmorePA9/1/2010 Consent Order General   FNCB
22092 135,334 NOCCFirst National Community BankChatsworthGA1/20/2011 Consent Order CRE lending   
35067 170,467 NMFDICFirst Personal BankOrland ParkIL3/30/2010 Consent Order General   
34657 2,589,419 SAOTSFirst Place BankWarrenOH7/13/2011 Cease & Desist General   FPFC
4185 116,019 SMFRBFirst Pryority BankPryorOK3/25/2008 Written Agreement CRE lending   
20162 39,664 NMFDICFirst Security Bank of HelenaHelenaMT6/19/2012 Consent Order General   
20646 32,426 SMFRBFirst Security Bank of MaltaMaltaMT    Yes 6/8/2012 
58443 114,960 NMFDICFirst Security Bank of NevadaLas VegasNV9/1/2010 Consent Order General   
57799 131,367 NMFDICFirst Sound BankSeattleWA3/4/2010 Consent Order General Yes 4/28/2010 FSWA
34222 314,011 NMFDICFirst South BankSpartanburgSC8/27/2010 Consent Order CRE lending Yes 12/12/2012 FSBS
57741 240,771 NMFDICFirst Southwest BankAlamosaCO4/6/2010 Consent Order CRE lending   
15787 38,570 NMFDICFirst State BankWilmotSD3/3/2009 Cease & Desist C&D RE   
9502 38,798 NMFDICFirst State BankDanvilleVA4/10/2007 Cease & Desist General   
15050 256,085 NMFDICFirst State BankLonokeAR7/8/2011 Consent Order CRE lending   
19163 94,691 NMFDICFirst State BankWrensGA4/28/2010 Consent Order CRE lending   
18621 193,670 NMFDICFirst State BankMesquiteTX12/15/2010 Consent Order General   
14974 225,265 NMFDICFirst State Bank and TrustTonganoxieKS12/3/2010 Consent Order General   
11144 42,940 NMFDICFirst State Bank of Miami, TexasMiamiTX11/29/2012 Consent Order General   
6074 56,736 SMFRBFirst State Bank of Warner WarnerSD9/22/2010 Written Agreement General   
2710 381,203 NMFDICFirst State Financial, Inc.PinevilleKY9/20/2012 Consent Order General   
13905 164,032 NOCCFirst Texoma National BankDurantOK9/17/2010 Consent Order General   
6109 146,394 NMFDICFirst Trust and Savings BankOneidaTN4/19/2012 Consent Order CRE lending   
33519 60,576 NMFDICFirst Tuskegee BankTuskegeeAL2/16/2012 Consent Order General   
22738 273,416 SMFDICFirst Utah BankSalt Lake CityUT9/29/2009 Written Agreement General   
30387 13,082,461 NMFDICFirstbank of Puerto RicoSanturcePR6/2/2010 Consent Order General   FBP
17478 250,519 NMFDICFirstier BankKimballNE3/17/2010 Consent Order C&D RE   
22536 61,337 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011 Consent Order General   
35218 136,033 SMFRBFlagler BankWest Palm BeachFL11/19/2009 Written Agreement CRE lending   
8188 90,032 NMFDICFlagship Bank MinnesotaWayzataMN6/8/2011 Consent Order General   
32541 14,069,057 SAOTSFlagstar Bank, FSBTroyMI10/23/2012 Consent Order General   FBC
20382 206,767 NMFDICFlathead Bank of Bigfork, MontanaBigforkMT8/2/2012 Consent Order General   
57786 29,744 NOCCFlint River National BankCamillaGA3/22/2012 Consent Order General   
26280 610,244 SMFRBFlorida BankTampaFL3/1/2011 Written Agreement General   
26323 666,737 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009 Formal Agreement CRE lending   
34869 254,580 NMFDICFlorida Citizens BankGainesvilleFL4/13/2012 Consent Order CRE lending   
28812 54,817 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011 Consent Order PLMBS   
35566 364,110 NMFDICFoundation BankBellevueWA9/17/2010 Consent Order CRE lending   
57972 126,883 NMFDICFoundations BankPewaukeeWI6/1/2010 Consent Order General   
11506 867,078 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011 Written Agreement General   
57504 83,493 NMFDICFox River State BankBurlingtonWI11/4/2010 Consent Order CRE lending   
57259 182,484 NOCCFranklin Community Bank, National AssociationRocky MountVA4/16/2009 Formal Agreement C&D RE   
58010 45,066 NMFDICFreedom BankColumbia FallsMT12/17/2009 Consent Order General   
57945 88,698 NMFDICFreedom Bank of AmericaSaint PetersburgFL9/14/2012 Cease & Desist CRE lending   
15664 146,256 NMFDICFreedom Bank, Inc.BelingtonWV1/27/2012 Consent Order CRE lending   
57254 86,568 NOCCFreedom National BankGreenvilleRI3/4/2010 Formal Agreement General   
35376 112,614 NMFDICFriends BankNew Smyrna BeachFL3/1/2012 Consent Order CRE lending   FRIE
34986 285,973 NMFDICFrontenac BankEarth CityMO10/21/2009 Cease & Desist C&D RE   
34738 191,802 SAOTSFrontier Bank, FSBPark CityUT3/7/2011 Cease & Desist General   
21978 576,901 NMFDICFrontier State BankOklahoma CityOK4/12/2011 Cease & Desist PLMBS   
35525 1,063,351 NOCCFSGBank, National AssociationChattanoogaTN4/29/2010 Consent Order C&D RE   FSGI
33103 238,200 SAOTSGateway Bank, FSBSan FranciscoCA10/26/2011 Consent Order General   
28126 309,777 SAOCCGCF BankSewellNJ9/20/2012 Formal Agreement General   
32287 392,412 SBFDICGeauga Savings BankNewburyOH1/12/2009 Cease & Desist Mortgage Lending   
58005 62,802 NMFDICGeorgia Heritage BankDallasGA4/24/2009 Cease & Desist CRE lending   
58523 224,613 NMFDICGeorgia Primary BankAtlantaGA1/28/2011 Consent Order C&D RE   
32212 1,709,957 SAOTSGibraltar Private Bank & Trust Co.Coral GablesFL10/15/2010 Cease & Desist General   
58066 45,158 SMFRBGold Canyon BankGold CanyonAZ1/4/2012 Written Agreement General Yes 8/1/2012 GCYO
26223 553,651 NOCCGolden Bank, National AssociationHoustonTX1/20/2010 Formal Agreement General   
58579 140,470 NMFDICGolden Eagle Community BankWoodstockIL9/20/2012 Consent Order CRE lending   
57585 88,153 NMFDICGolden State BankUplandCA8/17/2009 Cease & Desist General   GSBB
58405 134,254 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010 Consent Order CRE lending   
34776 255,708 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010 Consent Order CRE lending   
57274 277,529 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011 Consent Order CRE lending   
57531 98,976 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009 Cease & Desist C&D RE   
6861 335,999 NOCCGrayson National BankIndependenceVA8/9/2011 Formal Agreement General   GSON
33872 45,768 NMFDICGreat Eastern Bank of FloridaMiamiFL10/25/2012 Consent Order General   
57719 1,146,608 NMFDICGreat Florida BankCoral GablesFL4/13/2010 Consent Order C&D RE   GFLB
35316 71,952 NMFDICGreat Northern BankSaint MichaelMN6/18/2010 Consent Order Capital   
28462 83,240 SAOTSGreenChoice Bank, FSBChicagoIL6/27/2012 Consent Order General   
31198 173,481 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011 Cease & Desist General   
27413 359,733 NMFDICGreer State BankGreerSC3/7/2011 Consent Order C&D RE   GRBS
30003 1,134,936 SAOTSGuaranty BankMilwaukeeWI3/23/2009 Cease & Desist General   GFCJ
57564 185,757 NMFDICGulf Coast Community BankPensacolaFL1/29/2010 Consent Order C&D RE   
1250 75,267 NMFDICGunnison Valley BankGunnisonUT9/25/2009 Cease & Desist General   
35249 460,503 NMFDICGwinnett Community BankDuluthGA8/31/2009 Cease & Desist C&D RE   
58675 68,524 NMFDICHanover Community BankGarden City ParkNY5/14/2012 Consent Order General   
57262 269,492 SAOTSHarrington Bank, FSBChapel HillNC12/17/2012 Consent Order CRE lending   
35052 291,927 NOCCHeartland National BankSebringFL4/14/2011 Formal Agreement General   
58858 490,489 NOCCHerald National BankNew YorkNY4/22/2010 Formal Agreement General   
30846 358,522 NMFDICHeritage BankJonesboroGA1/8/2010 Consent Order C&D RE   CCFH
57548 49,829 SMFRBHeritage BankTopekaKS5/4/2009 Written Agreement General   
58220 107,353 NMFDICHeritage Bank & TrustColumbiaTN1/28/2011 Consent Order CRE lending   
26680 110,889 NMFDICHeritage Bank of North FloridaOrange ParkFL8/4/2009 Cease & Desist CRE lending   
57656 103,680 NMFDICHeritage Community BankGreenevilleTN4/21/2010 Consent Order CRE lending   
20761 102,301 SAOTSHeritage First BankRomeGA10/20/2011 Consent Order C&D RE   
58594 29,833 SAOTSHigh Desert BankBendOR12/29/2009 Cease & Desist General   CBCRQ
16111 465,197 NMFDICHighland BankSaint MichaelMN4/14/2010 Consent Order PLMBS   
20290 82,975 NMFDICHighland Community BankChicagoIL5/4/2011 Consent Order General   
26428 251,680 NMFDICHighlands Independent BankSebringFL4/23/2012 Consent Order CRE lending   
26191 592,525 SMFRBHighlands Union BankAbingdonVA10/13/2010 Written Agreement General   HBKA
21448 51,465 NMFDICHolladay Bank & TrustSalt Lake CityUT4/8/2010 Consent Order General   
5629 69,014 NMFDICHome Bank of ArkansasPortlandAR2/22/2011 Consent Order CRE lending   
34652 60,570 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/27/2012 Consent Order CRE lending   
29042 653,019 SAOTSHome Federal Savings BankRochesterMN6/20/2008 Cease & Desist Insider Activities   HMNF
27417 197,215 SAOCCHome Loan Investment Bank, F.S.B.WarwickRI10/11/2012 Consent Order General   
28276 30,195 SAOTSHome Savings BankJefferson CityMO4/11/2012 Consent Order General   
12815 599,277 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010 Formal Agreement CRE lending   
16375 349,929 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/24/2010 Consent Order CRE lending   
34727 168,260 NOCCHometown Bank, National AssociationCarthageMO12/18/2008 Cease & Desist CRE lending   
10197 25,228 NMFDICHometown Community BankCyrusMN8/8/2011 Consent Order General   
35156 18,207 NOCCHometown National BankLongviewWA7/29/2009 Cease & Desist CRE lending   
32372 319,760 SAOTSHopkins Federal Savings BankBaltimoreMD4/18/2011 Supervisory Agreement CRE lending   
27139 472,784 NMFDICHorry County State BankLorisSC2/10/2011 Consent Order General   HCFB
20693 2,886,944 NOCCHudson Valley Bank, National AssociationStamfordCT4/24/2012 Formal Agreement CRE lending   HVB
18344 236,251 NMFDICHuntington State BankHuntingtonTX4/4/2011 Consent Order CRE lending   
34317 105,821 SMFRBIdaho Banking CompanyBoiseID3/10/2010 Written Agreement C&D RE Yes 2/9/2011 IDBC
58095 85,741 NMFDICIdaho First BankMcCallID2/10/2010 Consent Order General   
31555 76,521 SAOTSIndependence Federal Savings BankWashingtonDC8/27/2012 Consent Order General   IFSB
57951 124,884 NOCCIndependence National BankGreenvilleSC11/14/2011 Consent Order CRE lending   IEBS
24642 230,751 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009 Written Agreement CRE lending   
22444 1,091,948 NMFDICInland Bank and TrustOak BrookIL11/16/2012 Consent Order General   
22020 294,816 NMFDICInsouth BankBrownsvilleTN9/30/2010 Consent Order CRE lending   
58091 84,711 NMFDICIntegrity First BankWausauWI4/3/2012 Consent Order General   
31823 226,405 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012 Consent Order General   
25258 300,484 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011 Consent Order General   
11492 302,792 NMFDICInternational BankRatonNM11/3/2011 Consent Order CRE lending   
24823 342,234 NMFDICInternational Finance BankMiamiFL7/1/2011 Consent Order CRE lending   
35011 1,652,521 NOCCIntervest National BankNew YorkNY12/9/2010 Formal Agreement CRE lending   IBCA
12514 300,623 NMFDICISB Community BankIxoniaWI9/14/2010 Consent Order CRE lending   
1071 503,629 NMFDICJefferson Bank and Trust CompanyEurekaMO6/16/2010 Consent Order General   
9665 396,826 NMFDICKaw Valley BankTopekaKS11/28/2011 Consent Order CRE lending   
16471 33,712 NMFDICKendall State BankValley FallsKS4/8/2011 Consent Order CRE lending   
27877 40,101 SAOTSKentucky Federal Savings and Loan AssociationCovingtonKY8/19/2008 Supervisory Agreement CRE lending   
34644 45,941 NMFDICKey Community BankInver Grove HeightsMN1/24/2013 Consent Order General   
5765 17,935 NMFDICKinderhook State BankKinderhookIL3/30/2010 Consent Order General   
11990 364,681 SAOTSLafayette Savings Bank, FSBLafayetteIN8/31/2010 Supervisory Agreement Residential RE   LSBI
1390 276,313 NMFDICLake Area BankLindstromMN11/28/2012 Consent Order General   
29049 76,929 SAOTSLake City Federal BankLake CityMN5/12/2011 Cease & Desist General   
16256 31,075 SMFRBLake County BankSaint IgnatiusMT5/3/2010 Written Agreement General   
57785 52,931 NMFDICLakeview BankLakevilleMN2/5/2010 Consent Order C&D RE   
34832 256,002 NOCCLandmark Bank, National AssociationFort LauderdaleFL9/16/2011 Consent Order CRE lending   
10161 98,099 NOCCLandmark Community Bank, National AssociationIsantiMN6/26/2008 Formal Agreement General   
5819 152,763 NOCCLee County Bank & Trust, National AssociationFort MadisonIA2/16/2012 Formal Agreement General   
15414 85,143 NMFDICLegacy BankAltoonaIA3/17/2011 Consent Order General   
58247 262,720 NMFDICLegacy Bank of FloridaBoca RatonFL1/4/2011 Consent Order CRE lending   
57953 275,182 NOCCLegacy National BankSpringdaleAR4/24/2008 Formal Agreement General   
57882 69,738 NMFDICLegacy State BankLoganvilleGA4/27/2012 Consent Order CRE lending   
23754 214,200 SMFRBLiberty BankSouth San FranciscoCA10/25/2011 Written Agreement General   
20594 380,153 SAOTSLiberty Bank, F.S.B.West Des MoinesIA7/14/2011 Cease & Desist CRE lending   
26816 10,505 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009 Cease & Desist General   
33135 201,833 NOCCLiberty Bank, National AssociationTwinsburgOH1/25/2011 Formal Agreement CRE lending   
28407 111,602 SAOTSLiberty Federal Savings BankEnidOK3/23/2010 Cease & Desist C&D RE Yes 12/22/2010 
32242 552,370 SAOTSLiberty Savings Bank, F.S.B.WilmingtonOH10/19/2009 Cease & Desist General   
29247 30,339 SAOTSLiberty Savings Bank, F.S.B.PottsvillePA2/21/2012 Consent Order General   
28781 61,995 SAOTSLiberty Savings Bank, FSBWhitingIN8/5/2010 Cease & Desist General   
31217 265,926 SAOCCLifestore BankWest JeffersonNC5/4/2012 Formal Agreement CRE lending   LSFG
29692 304,609 SAOTSLincoln FSB of NebraskaLincolnNE12/19/2011 Consent Order General   
58324 110,650 NMFDICLone Star BankHoustonTX6/10/2010 Consent Order General   
18799 1,570,443 NOCCLos Alamos National BankLos AlamosNM11/30/2012 Formal Agreement General   
21352 192,438 NOCCLos Angeles National BankBuena ParkCA7/16/2010 Formal Agreement CRE lending   
31445 770,101 SBFDICMacon Bank, Inc.FranklinNC3/30/2012 Consent Order CRE lending   
34306 122,067 SMFRBMadison BankRichmondKY8/16/2010 Written Agreement General   
13585 57,336 SMFRBMainstreet BankAshlandMO6/5/2012 Written Agreement General   
27861 677,876 SAOTSMalvern Federal Savings BankPaoliPA10/25/2010 Supervisory Agreement CRE lending   
57581 58,369 NMFDICMaple BankChamplinMN9/23/2009 Cease & Desist CRE lending   
34233 139,731 NMFDICMarine Bank & Trust CompanyVero BeachFL5/20/2011 Cease & Desist (Charges) CRE lending   
35479 274,195 NMFDICMariners BankEdgewaterNJ2/10/2012 Consent Order CRE lending   
34093 169,876 NMFDICMBankGreshamOR7/1/2009 Cease & Desist General   MBNC
30864 246,613 SBFDICMcHenry Savings BankMcHenryIL10/25/2012 Consent Order General Yes 5/15/2012 
19200 95,873 NMFDICMeramec Valley BankValley ParkMO12/3/2009 Consent Order General   
11301 420,729 NMFDICMercantile BankQuincyIL3/31/2011 Consent Order CRE lending   
27477 97,795 NOCCMerchants Bank of California, National AssociationCarsonCA6/23/2010 Consent Order CRE lending   
30776 1,761,275 SAOTSMetaBankStorm LakeIA1/4/2011 Cease & Desist General   CASH
58402 73,863 NMFDICMetro Phoenix BankPhoenixAZ6/21/2011 Consent Order CRE lending   
16641 656,535 NMFDICMetrobankBerwynIL1/13/2011 Consent Order CRE lending   
26937 1,118,197 NOCCMetrobank, National AssociationHoustonTX8/10/2009 Formal Agreement C&D RE   MCBI
25869 124,972 NMFDICMetropolitan BankOaklandCA1/19/2012 Consent Order General   
20280 1,010,500 NOCCMetropolitan National BankLittle RockAR3/21/2012 Consent Order General   
34699 566,068 NOCCMetropolitan National BankNew YorkNY11/5/2010 Consent Order General   
33134 659,679 NMFDICMichigan Commerce BankAnn ArborMI4/5/2010 Consent Order CRE lending Yes 2/22/2011 CBCRQ
28368 350,531 SAOTSMiddlesex Federal Savings, F.A.SomervilleMA11/10/2010 Supervisory Agreement C&D RE   
2777 384,077 NOCCMidSouth Bank, N. A.DothanAL3/25/2010 Formal Agreement C&D RE   
10925 71,219 NMFDICMidwest Community BankPlainvilleKS7/12/2010 Cease & Desist General   
25849 328,656 SMFRBMidwest Independent BankJefferson CityMO9/3/2009 Written Agreement General   
13273 450,576 NMFDICMid-Wisconsin BankMedfordWI11/9/2010 Consent Order General   MWFS
3036 821,980 NMFDICMile High BanksLongmontCO2/5/2010 Consent Order C&D RE Yes 12/1/2011 
35096 156,186 NOCCMillennium Bank, National AssociationSterlingVA1/24/2008 Formal Agreement General   MBVA
17898 242,722 NMFDICMinnwest Bank MetroEaganMN3/16/2010 Consent Order C&D RE   
23749 171,386 NOCCMission National BankSan FranciscoCA3/22/2012 Consent Order General   MNBO
57021 102,669 NOCCMission Oaks National BankTemeculaCA5/12/2010 Consent Order C&D RE   MOKB
13029 56,823 NMFDICMitchell BankMilwaukeeWI12/23/2010 Consent Order General   
22398 638,015 NOCCModern Bank, National AssociationNew YorkNY10/27/2009 Formal Agreement General   
33508 275,955 NMFDICMohave State BankLake Havasu CityAZ2/8/2010 Consent Order C&D RE   SBAZ
34167 207 SAOTSMonadnock Community BankPeterboroughNH11/26/2010 Cease & Desist CRE lending   
29069 190,192 NMFDICMonarch Community BankColdwaterMI5/6/2010 Consent Order CRE lending   MCBF
12181 1,268,477 NMFDICMonroe Bank & TrustMonroeMI7/13/2010 Consent Order General   MBTF
22460 217,126 NMFDICMonterey County BankMontereyCA9/1/2010 Consent Order General   NRLB
57637 69,895 NMFDICMother Lode BankSonoraCA8/28/2009 Cease & Desist General   MOLB
57763 710,431 NMFDICMountain 1st Bank & Trust CompanyHendersonvilleNC2/25/2010 Consent Order C&D RE   FFIS
34789 456,894 NOCCMountain National BankSeviervilleTN10/27/2011 Consent Order CRE lending   MNBT
1705 99,336 NMFDICMountain Valley BankDunlapTN12/26/2012 Consent Order General   
28302 73,949 SAOCCMutual Federal BankChicagoIL2/17/2012 Formal Agreement General   
30001 116,473 SAOTSMutual Federal Savings Bank, A FSBSidneyOH6/1/2011 Supervisory Agreement General   
57784 161,758 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010 Consent Order CRE lending   
23331 189,309 NOCCNational Bank of Arkansas in North Little RockNorth Little RockAR3/30/2009 Formal Agreement CRE lending   
24108 378,054 NOCCNational Bank of CaliforniaLos AngelesCA10/27/2011 Consent Order General   NCAL
15630 60,889 NOCCNational Bank of EarlvilleEarlvilleIL2/18/2011 Formal Agreement General   
18734 212,694 NOCCNational Bank of New York CityFlushingNY7/13/2010 Formal Agreement CRE lending   
17847 166,863 NOCCNational Bank of TennesseeNewportTN1/20/2010 Consent Order CRE lending   
27026 61,639 NOCCNative American Bank, National AssociationDenverCO8/18/2008 Formal Agreement General   
30365 532,946 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012 Formal Agreement General   NVSL
4862 219,890 SMFRBNBRS FinancialRising SunMD2/2/2010 Written Agreement C&D RE   RSAM
34548 110,175 NOCCNeighborhood National BankSan DiegoCA4/12/2010 Consent Order CRE lending   
58418 44,259 NOCCNevada National BankLas VegasNV8/26/2010 Formal Agreement General   
35151 188,507 NMFDICNew Millennium BankNew BrunswickNJ11/16/2010 Consent Order CRE lending   NMNB
34890 719,663 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010 Written Agreement CRE lending   
57888 311,907 NMFDICNewDominion BankCharlotteNC11/9/2010 Consent Order C&D RE   
29510 229,753 SAOCCNewton Federal BankCovingtonGA5/29/2012 Formal Agreement CRE lending   
7879 516,010 NOCCNextier Bank, National AssociationEvans CityPA6/28/2010 Formal Agreement CRE lending   
18626 412,913 NMFDICNorStates BankWaukeganIL1/14/2013 Consent Order CRE lending   NSFC
27560 107,608 NMFDICNorth Alabama BankHazel GreenAL4/26/2010 Consent Order C&D RE   
29708 1,232,230 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO5/22/2012 Consent Order CRE lending   NASB
20624 829,398 NMFDICNorth Community BankChicagoIL1/13/2011 Consent Order CRE lending   
34662 113,889 NOCCNorth Georgia National BankCalhounGA9/13/2010 Formal Agreement General   
34983 27,314 NMFDICNorthern Star BankMankatoMN7/24/2009 Cease & Desist CRE lending   
34953 315,751 NMFDICNorthpointe BankGrand RapidsMI10/1/2008 Cease & Desist General   
57994 128,201 NMFDICNorthside BankAdairsvilleGA7/9/2009 Cease & Desist CRE lending   
34416 331,145 SMFRBNorthside Community BankGurneeIL5/6/2010 Written Agreement General   
9246 451,378 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009 Consent Order C&D RE   
30792 858,137 SBFDICNorthwestern BankTraverse CityMI8/24/2012 Consent Order General   NWBM
24156 3,216,743 NMFDICOcean BankMiamiFL5/6/2011 Consent Order C&D RE   
18143 275,066 NMFDICOconee State BankWatkinsvilleGA8/18/2009 Cease & Desist C&D RE   
58504 44,463 NOCCOld Dominion National BankNorth GardenVA6/28/2010 Formal Agreement CRE lending   
3603 2,043,606 NOCCOld Second National BankAuroraIL5/16/2011 Consent Order General   OSBC
34171 56,069 NOCCOlmsted National BankRochesterMN2/8/2010 Formal Agreement General   
20628 271,673 NMFDICOmaha State BankOmahaNE3/7/2012 Consent Order CRE lending   
8871 50,108 NMFDICOmniBankManteeMS10/12/2011 Consent Order General   
17325 311,804 NOCCOmnibank, National AssociationHoustonTX11/18/2010 Formal Agreement CRE lending   
6078 86,772 NMFDICOne American BankCentervilleSD7/15/2009 Cease & Desist CRE lending   
17800 439,726 NOCCOne Bank & Trust, National AssociationLittle RockAR5/23/2012 Consent Order General Yes 9/28/2012 
57901 79,681 NMFDICOne World BankDallasTX11/1/2010 Consent Order CRE lending   
23966 601,776 NMFDICOneUnited BankBostonMA10/27/2008 Cease & Desist General   
35430 143,825 NMFDICOptimumBankPlantationFL4/26/2010 Consent Order General   OPHC
23007 177,051 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010 Written Agreement CRE lending   ORPB
713 1,232,412 SMFRBOrrstown BankShippensburgPA3/15/2012 Written Agreement (10-K) General   ORRF
9719 259,868 NMFDICOxford BankOxfordMI5/15/2008 Cease & Desist General Yes 3/4/2011 OXBC
9260 463,172 NMFDICOxford Bank & TrustOak BrookIL6/22/2010 Consent Order CRE lending   
17431 70,702 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010 Consent Order CRE lending   
57065 155,886 SMFRBPacific Commerce BankLos AngelesCA8/24/2011 Written Agreement General   PFCI
34089 159,161 SMFRBPacific Global BankChicagoIL6/30/2011 Written Agreement General   
57246 182,229 NMFDICPacific International BankSeattleWA12/2/2011 Consent Order CRE lending   PIBW
34940 1,052,853 SMFRBPacific Mercantile BankCosta MesaCA9/7/2010 Written Agreement General   PMBC
26299 355,015 NOCCPacific National BankMiamiFL12/15/2010 Consent Order General   
58137 132,225 NMFDICPacific Rim BankHonoluluHI7/22/2011 Consent Order C&D RE   
57872 54,161 NMFDICPacific West BankWest LinnOR4/9/2010 Consent Order C&D RE   PWBO
20448 38,302 NMFDICPan American BankLos AngelesCA8/20/2008 Cease & Desist General   
57874 252,023 NOCCParagon National BankMemphisTN9/12/2008 Formal Agreement CRE lending   PGNN
57057 525,571 NMFDICPark Cities BankDallasTX4/15/2010 Consent Order CRE lending   
28053 188,924 SAOTSPark Federal Savings BankChicagoIL7/6/2012 Consent Order CRE lending   PFED
8851 30,173 NMFDICPark State BankDuluthMN12/17/2010 Consent Order General   
19381 86,736 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009 Cease & Desist CRE lending   
34888 770,070 NMFDICParke BankSewellNJ4/10/2012 Consent Order General   PKBK
57158 108,565 NMFDICParkway BankLenoirNC7/15/2010 Consent Order CRE lending   
19008 2,032,141 NMFDICParkway Bank and Trust CompanyHarwood HeightsIL4/29/2011 Consent Order CRE lending   
3258 1,203,922 NMFDICPatriot BankHoustonTX5/13/2011 Consent Order CRE lending   
33928 618,083 NOCCPatriot National BankStamfordCT2/9/2009 Formal Agreement C&D RE   PNBK
9314 1,159,658 NMFDICPBI BankLouisvilleKY10/12/2012 Consent Order General   PBIB
15216 50,015 NMFDICPeoples BankLyonsGA11/30/2011 Consent Order CRE lending   
4751 467,666 SMFDICPeoples BankLawrenceKS2/1/2010 Written Agreement General   
8903 420,446 SMFRBPeoples Bank & Trust Co.TroyMO6/21/2010 Written Agreement CRE lending   
8129 64,637 NMFDICPeoples Bank & Trust CompanyOwentonKY9/30/2009 Cease & Desist PLMBS   
58172 32,817 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009 Cease & Desist General   
22756 119,167 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011 Consent Order CRE lending   
57686 71,899 NOCCPeoples Community National BankBremenGA9/15/2009 Cease & Desist CRE lending   
26687 109,537 NOCCPeoples National BankNicevilleFL5/11/2011 Consent Order CRE lending   
34702 69,375 NMFDICPeoples State BankLake CityFL3/14/2012 Consent Order CRE lending   
1701 145,153 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011 Consent Order General   
29995 400,329 SAOTSPhoenixville Federal Bank and TrustPhoenixvillePA12/30/2010 Cease & Desist General   
31089 96,639 SAOCCPickens Savings and Loan Association, FAPickensSC5/7/2012 Formal Agreement CRE lending   
17782 76,959 NOCCPikes Peak National BankColorado SpringsCO4/21/2010 Consent Order General   
27045 206,135 SMFRBPilot BankTampaFL7/14/2010 Written Agreement General   
22497 147,954 NMFDICPine River Valley BankBayfieldCO5/26/2010 Consent Order CRE lending   
18605 63,081 NMFDICPineland State BankMetterGA5/27/2010 Consent Order CRE lending   
11256 87,440 NMFDICPinnacle BankRogersAR4/9/2010 Consent Order CRE lending   
34908 170,697 NMFDICPinnacle BankOrange CityFL7/7/2010 Consent Order C&D RE   
58701 24,844 NMFDICPisgah Community BankAshevilleNC5/5/2010 Consent Order General Yes 1/20/2012 CBCRQ
18055 332,785 NMFDICPlaza BankNorridgeIL1/13/2011 Consent Order CRE lending   
58305 86,075 NMFDICPlaza BankSeattleWA3/17/2010 Consent Order General   
28299 124,999 SAOTSPNA BankChicagoIL8/13/2010 Cease & Desist General   
34526 128,962 NMFDICPrairie Community BankMarengoIL1/20/2012 Consent Order CRE lending   
57453 70,157 NMFDICPrairie Mountain BankGreat FallsMT11/9/2011 Consent Order General   
34112 46,346 SMFRBPremier BankDenverCO4/22/2010 Cease & Desist C&I lending Yes 5/23/2012 
57059 132,016 NMFDICPremier Service BankRiversideCA12/1/2010 Consent Order CRE lending   PSBK
32975 1,139,032 NMFDICPremierWest BankMedfordOR4/6/2010 Consent Order C&D RE   PRWT
32363 542,375 SAOTSPresidential Bank, FSBBethesdaMD1/20/2012 Consent Order C&D RE   
34022 125,331 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009 Cease & Desist CRE lending   
5694 339,086 NMFDICPrimeSouth BankBlackshearGA1/31/2011 Consent Order CRE lending   
58546 66,444 NMFDICProBankTallahasseeFL7/28/2011 Consent Order CRE lending   
35495 209,365 NMFDICProficio BankCottonwood HeightsUT8/5/2010 Consent Order General   
24963 736,539 NMFDICProsperity BankSaint AugustineFL6/28/2010 Consent Order CRE lending   
58189 109,857 NMFDICProvidence BankAlpharettaGA8/18/2009 Cease & Desist CRE lending   
28997 349,576 NOCCProvident Community Bank, National AssociationRock HillSC12/23/2010 Consent Order CRE lending   PCBS
18240 443,982 SAOCCPutnam BankPutnamCT6/20/2012 Formal Agreement General   PSBH
2138 852,010 NOCCQueensborough National Bank & Trust CompanyLouisvilleGA12/8/2010 Formal Agreement General   
22138 188,683 NMFDICRabun County BankClaytonGA1/27/2012 Consent Order CRE lending   
32370 153,832 NMFDICRegal Bank & TrustOwings MillsMD10/26/2011 Consent Order General   RGBM
26713 410,531 NMFDICRegent BankDavieFL11/24/2010 Consent Order CRE lending   
35123 914,430 NMFDICReliance BankDes PeresMO2/14/2011 Consent Order General   RLBS
58129 59,252 SAOTSReliance Bank, FSBFort MyersFL6/8/2011 Cease & Desist General   
29323 66,652 SAOTSRipley Federal Savings BankRipleyOH1/21/2009 Cease & Desist General   
58322 129,213 NMFDICRiverBankSpokaneWA8/29/2011 Consent Order General   
58106 35,454 NMFDICRiverland BankJordanMN7/1/2010 Consent Order General   
29922 792,762 SAOCCRiverview Community BankVancouverWA1/25/2012 Formal Agreement CRE lending   
24334 204,309 SMFRBRocky Mountain BankJacksonWY1/20/2011 Written Agreement General   
3019 95,066 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO4/2/2009 Cease & Desist CRE lending   
31419 161,108 SAOTSRoebling BankRoeblingNJ7/23/2012 Supervisory Agreement CRE lending   RBLG
30041 1,655,982 SAOCCRoma BankRobbinsvilleNJ9/21/2012 Formal Agreement General   
18074 13,392 NMFDICRoxbury BankRoxburyKS4/29/2010 Consent Order CRE lending   
33435 602,028 NMFDICSaehan BankLos AngelesCA1/25/2011 Consent Order General   SAEB
57974 51,056 NOCCSaigon National BankWestminsterCA5/13/2010 Formal Agreement CRE lending   SAGN
57425 235,812 NMFDICSanibel Captiva Community BankSanibelFL10/1/2010 Consent Order CRE lending   
34806 137,294 NOCCSanta Clara Valley Bank, National AssociationSanta PaulaCA10/26/2010 Consent Order CRE lending   
58641 85,611 NMFDICSavoy BankNew YorkNY10/25/2010 Cease & Desist General   
131 2,172,306 NOCCSeacoast National BankStuartFL12/16/2008 Formal Agreement CRE lending   SBCF
35139 251,016 SBFDICSeattle BankSeattleWA6/8/2009 Cease & Desist General   
12515 206,025 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012 Consent Order General   
10015 73,433 NMFDICSecurity BankNew AuburnWI7/8/2009 Cease & Desist General   
58212 97,018 NMFDICSecurity First BankFresnoCA4/21/2011 Consent Order General   SFRK
28139 241,311 SBFDICSecurity Savings Bank, SSBSouthportNC7/28/2010 Consent Order CRE lending   
9036 84,457 NMFDICSecurity State BankIron RiverWI1/20/2010 Consent Order CRE lending   
32367 845,847 SAOTSSevern Savings Bank, FSBAnnapolisMD11/23/2009 Supervisory Agreement C&D RE   SVBI
10318 306,695 NMFDICSevier County BankSeviervilleTN7/27/2010 Consent Order General Yes 6/19/2012 
10169 81,787 NMFDICSherburne State BankBeckerMN7/12/2010 Consent Order CRE lending   
10936 229,310 NMFDICSignature BankBad AxeMI1/27/2011 Consent Order General   
89 510,656 NMFDICSignature Bank of ArkansasFayettevilleAR11/4/2010 Consent Order CRE lending   
58103 132,883 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012 Consent Order CRE lending   
32368 162,568 SAOCCSlavie Federal Savings BankBel AirMD7/17/2012 Formal Agreement CRE lending   
35241 80,604 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010 Consent Order CRE lending   
35069 150,503 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011 Consent Order CRE lending   CALW
32532 129,150 NMFDICSouth Georgia BankGlennvilleGA5/5/2010 Consent Order CRE lending   
33109 197,764 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010 Cease & Desist General   
33848 23,981 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL3/28/2012 Consent Order General   
26970 80,649 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010 Consent Order General   
57897 46,006 NMFDICSouthernTrust BankGorevilleIL12/13/2011 Consent Order General   
30433 104,820 SAOTSSouthFirst BankSylacaugaAL8/15/2012 Consent Order CRE lending   SZBI
58088 207,660 NMFDICSouthPoint BankBirminghamAL8/15/2010 Consent Order CRE lending   
34289 257,474 NMFDICSouthport BankKenoshaWI11/4/2011 Consent Order General   
34319 340,095 NOCCSouthwestern National BankHoustonTX3/24/2011 Consent Order CRE lending   
22327 462,932 SBFRBSpirit of Texas Bank, SSBCollege StationTX4/23/2008 Written Agreement General   
4048 985,555 NMFDICSpiritBankTulsaOK4/23/2012 Consent Order General   
29577 92,037 SAOCCSt Tammany Homestead Savings and Loan AssociationCovingtonLA10/23/2012 Formal Agreement General   
21952 641,571 NMFDICState Bank of CountrysideCountrysideIL3/9/2012 Consent Order CRE lending   
10198 79,092 NMFDICState Bank of DelanoDelanoMN7/24/2009 Cease & Desist CRE lending   
58599 75,542 NMFDICState Bank of GeorgiaFayettevilleGA10/4/2011 Consent Order Capital   
11671 180,498 NMFDICState Bank of HerscherHerscherIL11/14/2012 Consent Order General   
1406 89,917 NMFDICState Bank of Park RapidsPark RapidsMN11/19/2008 Cease & Desist General   
5820 155,056 NMFDICState Central BankKeokukIA8/24/2011 Consent Order General   
29511 174,867 SAOCCStephens Federal BankToccoaGA9/15/2011 Consent Order CRE lending   
32232 860,025 SAOCCSterling Bank and Trust, FSBSouthfieldMI3/19/2012 Formal Agreement General   
27664 456,893 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010 Supervisory Agreement PLMBS   
35077 229,951 NMFDICStonebridge BankExtonPA5/23/2011 Consent Order CRE lending   
20443 539,125 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011 Consent Order General   
25054 64,725 NOCCSummit National BankHulettWY6/5/2012 Consent Order General   
26240 3,219,391 NOCCSun National BankVinelandNJ4/15/2010 Formal Agreement General   SNBC
58611 31,595 NOCCSunBank, National AssociationPhoenixAZ5/11/2010 Consent Order CRE lending   
58185 65,574 NMFDICSunrise BankValdostaGA1/8/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
58029 101,183 SMFRBSunrise BankCocoa BeachFL7/29/2009 Written Agreement General   
35428 48,179 NMFDICSunrise Bank of Albuquerque AlbuquerqueNM9/29/2009 Cease & Desist C&D RE Yes 1/20/2012 CBCRQ
34707 215,394 NMFDICSunrise Bank of ArizonaPhoenixAZ1/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
57884 34,607 NMFDICSuperior BankHazelwoodMO5/26/2010 Consent Order CRE lending   
33026 104,819 NMFDICSurety BankDeLandFL2/10/2012 Consent Order CRE lending   
34669 116,716 SBFDICSynergy Bank, S.S.B.McKinneyTX1/25/2011 Cease & Desist CRE lending   
34296 170,816 NMFDICSyringa BankBoiseID8/19/2010 Consent Order General Yes 3/8/2012 SGBP
29143 39,243 SAOTSSystematic Savings BankSpringfieldMO1/25/2011 Supervisory Agreement General   
178 71,169 NMFDICTalbot State BankWoodlandGA9/26/2012 Consent Order CRE lending   
20720 747,317 SMFRBTennessee State BankPigeon ForgeTN9/10/2009 Formal Agreement General   
26442 268,345 NOCCTerrabank, National AssociationMiamiFL12/17/2005 Cease & Desist General   
57431 220,792 NOCCTexas Community Bank, National AssociationThe WoodlandsTX9/15/2010 Consent Order CRE lending   
30951 86,100 SBFDICTexas Savings BankSnyderTX4/5/2011 Consent Order General   
11475 61,232 NMFDICThayer County BankHebronNE10/21/2009 Cease & Desist C&D RE   
35451 227,542 NMFDICThe Bank of CommerceSarasotaFL3/30/2011 Consent Order C&D RE   
8810 430,178 NMFDICThe Bank of DelmarvaSeafordDE4/20/2012 Consent Order General   DBCP
1607 363,533 NMFDICThe Bank of Elk RiverElk RiverMN4/5/2010 Consent Order General   
35259 337,050 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009 Cease & Desist C&D RE   
13960 42,592 NMFDICThe Bank of HoustonHoustonMO6/8/2011 Consent Order General   
15228 88,539 NMFDICThe Bank of KaukaunaKaukaunaWI6/28/2012 Consent Order General   
19686 785,715 SAOCCThe Bank of MainePortlandME6/21/2012 Formal Agreement General   
8480 107,360 NMFDICThe Bank of PerryPerryGA2/25/2010 Consent Order C&D RE   
57251 120,922 NMFDICThe Bank of Southern ConnecticutNew HavenCT7/2/2012 Consent Order General   SSE
1086 229,339 SMFRBThe Bank of VersaillesVersaillesMO7/28/2010 Written Agreement C&D RE   
34214 124,893 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009 Consent Order C&D RE   
12788 747,151 NOCCThe Baraboo National BankBarabooWI1/9/2013 Consent Order General   
878 1,431,925 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010 Written Agreement C&D RE   
34993 295,051 NMFDICThe Business BankAppletonWI3/4/2011 Consent Order CRE lending   
2787 107,637 NOCCThe Camden National BankCamdenAL9/9/2010 Formal Agreement CRE lending   
16369 89,457 NMFDICThe Citizens BankEnterpriseAL4/26/2011 Consent Order General   
15934 286,417 NMFDICThe Citizens BankNashvilleGA11/22/2011 Consent Order General   
9499 128,312 NMFDICThe Citizens Bank of East TennesseeRogersvilleTN1/28/2010 Consent Order C&D RE   
34229 218,481 NMFDICThe Citizens Bank of Forsyth CountyCummingGA9/29/2011 Consent Order CRE lending   
18418 225,383 NMFDICThe Citizens Bank of LoganLoganOH10/23/2012 Consent Order General   
7919 88,342 NOCCThe Citizens National Bank of MeyersdaleMeyersdalePA7/20/2012 Formal Agreement     
20134 435,565 NMFDICThe Coastal BankSavannahGA6/2/2011 Consent Order CRE lending   
21717 11,272 NMFDICThe Community Bank of Shell KnobShell KnobMO6/17/2011 Consent Order General   
57041 31,110 NMFDICThe Community's BankBridgeportCT2/17/2010 Consent Order C&D RE   
2102 945,003 NOCCThe Conway National BankConwaySC6/16/2011 Formal Agreement (Media Report) General   CNBW
16940 507,266 NMFDICThe Delaware County Bank and Trust CompanyLewis CenterOH10/27/2010 Consent Order General   DCBF
28614 362,832 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012 Consent Order CRE lending   
10672 87,123 NMFDICThe Exchange BankSkiatookOK11/5/2009 Cease & Desist C&D RE   
17089 65,588 NMFDICThe Farmers BankForsythGA1/13/2012 Consent Order CRE lending   
2850 402,175 NOCCThe Farmers National Bank of BuhlBuhlID12/8/2009 Consent Order CRE lending   
5336 173,705 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011 Written Agreement General   
14583 242,036 NOCCThe First National Bank & Trust Company of RochelleRochelleIL11/17/2009 Formal Agreement General   
2779 147,889 NOCCThe First National Bank and TrustAtmoreAL2/15/2011 Formal Agreement General   
4050 186,673 NOCCThe First National Bank and Trust Company of Broken ArrowBroken ArrowOK2/11/2010 Formal Agreement CRE lending   
6442 163,791 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012 Formal Agreement General   ASCN
3018 23,254 NOCCThe First National Bank of FlemingFlemingCO11/19/2010 Formal Agreement General   
6592 51,872 NOCCThe First National Bank of GermantownGermantownOH3/22/2011 Formal Agreement Capital   
3675 105,175 NOCCThe First National Bank of Grant ParkGrant ParkIL11/28/2011 Consent Order General   
2804 133,029 NOCCThe First National Bank of HartfordHartfordAL3/6/2012 Consent Order General   
3281 54,728 NOCCThe First National Bank of KempKempTX8/11/2011 Formal Agreement General   
2260 268,754 NOCCThe First National Bank of LaytonLaytonUT8/13/2008 Formal Agreement CRE lending   
5180 85,587 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009 Formal Agreement General   
7609 172,475 NOCCThe First National Bank of MercersburgMercersburgPA10/27/2010 Formal Agreement General   
3579 192,562 NOCCThe First National Bank of Mount DoraMount DoraFL9/15/2011 Formal Agreement General   
3719 284,623 NOCCThe First National Bank of OttawaOttawaIL5/22/2012 Formal Agreement General   FOTB
3377 46,964 NOCCThe First National Bank of PaducahPaducahTX4/16/2012 Formal Agreement General   
2124 151,706 NOCCThe First National Bank of Polk CountyCedartownGA3/8/2011 Consent Order CRE lending   SCSG
4770 51,040 NOCCThe First National Bank of SedanSedanKS1/13/2011 Formal Agreement General   
4910 853,808 NOCCThe First National Bank of ShelbyShelbyNC6/8/2011 Formal Agreement General   FNSE
2832 416,787 NOCCThe First National Bank of TalladegaTalladegaAL3/16/2012 Formal Agreement General   
5486 205,737 NOCCThe First National Bank of WahooWahooNE8/29/2011 Formal Agreement General   
4791 163,230 NOCCThe First National Bank of WamegoWamegoKS4/19/2012 Formal Agreement General   
6727 95,955 NOCCThe First National Bank of WellstonWellstonOH6/5/2012 Formal Agreement General   MDWE
5590 140,698 NOCCThe First National Bank of WinnsboroWinnsboroTX12/14/2010 Formal Agreement CRE lending   
4819 299,456 NOCCThe First National Bank of WyomingWyomingDE3/17/2011 Formal Agreement General   
399 30,771 NMFDICThe First State BankRyanOK1/10/2012 Consent Order General   
27447 412,130 NMFDICThe Foster BankChicagoIL5/16/2012 Consent Order General   
24015 248,897 NMFDICThe Harbor Bank of MarylandBaltimoreMD4/5/2010 Consent Order CRE lending   HRBK
2805 105,675 NOCCThe Headland National BankHeadlandAL11/9/2010 Formal Agreement General   
193 697,339 NMFDICThe Heritage BankHinesvilleGA12/27/2010 Consent Order CRE lending   
32295 41,368 SAOTSThe Home Building and Loan CompanyGreenfieldOH4/22/2011 Cease & Desist General   
35422 368,040 NMFDICThe Leaders BankOak BrookIL11/3/2010 Consent Order CRE lending   
4829 207,415 NOCCThe National Bank of CambridgeCambridgeMD4/1/2010 Formal Agreement General   
19337 49,336 NOCCThe National Bank of HarveyHarveyND10/11/2011 Formal Agreement General   
916 1,203,088 NOCCThe National Republic Bank of ChicagoChicagoIL4/2/2010 Formal Agreement C&D RE   
57559 141,573 SAOTSThe Oculina BankFort PierceFL7/18/2012 Formal Agreement CRE lending   
27328 118,840 NMFDICThe Ohio State BankMarionOH8/7/2009 Cease & Desist CRE lending   
30869 238,939 SMFRBThe Patapsco BankBaltimoreMD10/18/2012 Written Agreement General   PATD
10055 106,985 NMFDICThe Patterson BankPattersonGA1/29/2010 Consent Order C&D RE   
173 108,661 NMFDICThe Peoples BankCovingtonGA7/23/2012 Consent Order C&D RE   
16152 132,651 NMFDICThe Peoples BankEatontonGA7/13/2012 Consent Order C&D RE   
12885 249,052 NMFDICThe Peoples Bank Chestertown MD11/9/2012 Consent Order General   
12594 313,104 NMFDICThe Pueblo Bank and Trust CompanyPuebloCO3/25/2011 Consent Order CRE lending   
11406 308,174 NMFDICThe State BankFentonMI12/29/2009 Consent Order General   FETM
5718 33,946 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012 Written Agreement General   
925 86,086 SMFRBThe State Bank of GenevaGenevaIL9/10/2012 Written Agreement General   
7278 1,622,001 NOCCThe Suffolk County National Bank of RiverheadRiverheadNY10/29/2010 Formal Agreement CRE lending   SUBK
13832 36,433 NMFDICThe Trust BankLenoxGA12/4/2008 Cease & Desist General   
8800 232,971 NMFDICThe Union BankMarksvilleLA1/29/2010 Consent Order C&D RE   
32606 71,124 NOCCThe University National Bank of LawrenceLawrenceKS5/27/2009 Formal Agreement CRE lending   
34219 117,050 NMFDICThe Village BankSaint GeorgeUT12/3/2012 Consent Order C&D RE Yes 2/22/2011 
32351 356,676 SAOTSThe Washington Savings Bank, FSBBowieMD6/3/2011 Supervisory Agreement CRE lending   WSB
31539 157,113 SBFDICThe Wilmington Savings BankWilmingtonOH10/26/2011 Consent Order General   
26948 76,124 NMFDICThe Wilton BankWiltonCT7/22/2010 Consent Order CRE lending   WIBW
11297 25,988 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011 Consent Order CRE lending   
57594 524,837 NMFDICTidelands BankMount PleasantSC12/28/2010 Consent Order CRE lending   TDBK
35474 417,074 NOCCTomatobank, National AssociationDiamond BarCA11/19/2008 Consent Order General   
57312 139,285 NMFDICTown & Country BankLas VegasNV3/3/2010 Consent Order C&D RE   
15703 284,095 NMFDICTown & Country Bank and Trust CompanyBardstownKY12/19/2012 Consent Order CRE lending   
58214 93,542 NMFDICTown Center BankFrankfortIL10/12/2011 Consent Order General   
4970 157,578 NOCCTraders National BankTullahomaTN6/9/2011 Formal Agreement General   
35050 203,846 NMFDICTranscapital BankSunriseFL12/3/2010 Consent Order CRE lending   
25644 114,774 NOCCTrans-Pacific National BankSan FranciscoCA6/16/2010 Consent Order CRE lending   
11178 131,462 SMFRBTransPecos BanksPecosTX4/19/2011 Written Agreement (Media Report) CRE lending   
58454 67,295 NMFDICTreasure State BankMissoulaMT12/28/2009 Consent Order General   TRSU
58004 97,007 NMFDICTri-Valley BankSan RamonCA5/24/2010 Consent Order General   
21883 453,752 SMFRBTruPoint BankGrundyVA9/23/2010 Written Agreement General   
57369 1,010,383 NMFDICU. S. Century BankDoralFL6/7/2011 Consent Order CRE lending   
3661 356,094 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010 Consent Order CRE lending   
57447 266,042 NMFDICUnited American BankSan MateoCA11/2/2010 Consent Order C&D RE   UABK
32025 157,522 SAOCCUnited BankSpringdaleAR4/19/2012 Consent Order CRE lending   
15608 539,792 NMFDICUnited Bank & Trust CompanyVersaillesKY12/16/2011 Consent Order CRE lending   FFKT
33568 66,000 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012 Consent Order General   
25330 1,862,389 NMFDICUnited Central BankGarlandTX9/15/2011 Consent Order CRE lending   
35306 131,292 NMFDICUnited Commerce BankBloomingtonIN9/12/2011 Consent Order General   
29566 165,963 SAOTSUnited Fidelity Bank, fsbEvansvilleIN8/13/2010 Supervisory Agreement CRE lending   
32441 201,908 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010 Cease & Desist Residential RE   
27132 649,733 SMFRBUnited Security BankFresnoCA3/25/2010 Written Agreement CRE lending   UBFO
35393 43,779 SAOTSUnited Trust BankPalos HeightsIL8/15/2012 Consent Order CRE lending   
57120 188,176 NMFDICUniti BankBuena ParkCA12/22/2009 Consent Order CRE lending   UIFC
30722 358,725 SAOTSUniversal BankWest CovinaCA10/20/2011 Consent Order General   
34985 107,701 NMOCCUniversity BankPittsburgKS1/23/2009 Formal Agreement C&D RE   
58310 84,815 NMFDICUS Metro BankGarden GroveCA12/12/2012 Consent Order General   USMT
10450 590,148 NMFDICValley BankMolineIL9/15/2009 Cease & Desist General   
21793 102,758 NMFDICValley BankFort LauderdaleFL6/22/2012 Consent Order CRE lending   
25651 262,533 NMFDICValley Bank & TrustBrightonCO6/1/2009 Cease & Desist CRE lending   
57933 82,796 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010 Consent Order General   
34689 162,345 NMFDICValley Community BankPleasantonCA9/23/2011 Consent Order General   VCBC
19245 206,418 NOCCValley National BankEspanolaNM5/5/2010 Consent Order General   
23737 221,575 NOCCValley National BankTulsaOK2/24/2010 Formal Agreement C&D RE   
3405 312,777 NOCCVantage Bank Texas, National AssociationRefugioTX9/30/2010 Formal Agreement General   
16585 16,112 NMFDICVermont State BankVermontIL6/6/2011 Consent Order General   
35111 506,059 NMFDICVillage BankMidlothianVA2/3/2012 Consent Order CRE lending   VBFC
33761 174,596 NMFDICVillage BankSaint FrancisMN9/10/2010 Consent Order CRE lending   
22331 225,001 SMFDICVirginia Community BankLouisaVA7/5/2011 Written Agreement General   VCBS
22430 116,772 NMFDICWashita State BankBurns FlatOK4/5/2010 Consent Order PLMBS   
10878 40,797 NMFDICWaterman State BankWatermanIL4/4/2012 Consent Order General   
32260 95,515 SAOCCWawel BankWallingtonNJ10/26/2011 Consent Order General   WAWL
28400 523,158 NOCCWestbury BankWest BendWI10/29/2012 Formal Agreement General   
58347 130,017 NMFDICWestSide BankHiramGA11/29/2012 Consent Order CRE lending   
10168 153,042 NMFDICWhite Rock BankCannon FallsMN7/22/2009 Cease & Desist (Media Report) General   
35187 65,480 NMFDICWinfield Community BankWinfieldIL9/16/2011 Consent Order CRE lending   
5280 257,690 NOCCWinona National BankWinonaMN2/11/2010 Formal Agreement General   
33880 67,884 NMFDICWisconsin River BankSauk CityWI8/9/2010 Consent Order CRE lending   
8863 65,844 NMFDICWoodland BankDeer RiverMN12/19/2011 Consent Order General   
32649 159,974 SAOTSWorthington Federal BankHuntsvilleAL12/5/2012 Consent Order CRE lending