Unofficial Problem Bank List Apr 27, 2012 www.calculatedriskblog.com
DISCLAIMER: This is an unofficial list, the information is from public sources and while deemed to be reliable is not guaranteed. No warranty or representation, expressed or implied, is made as to the accuracy of the information contained herein and same is subject to errors and omissions. This is not intended as investment advice. Please contact CR with any errors.
Columns are sortable. Click on headers to sort.
FDIC Cert# 2011q4 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
58358 26,375 NMFDIC1st Commerce BankNorth Las VegasNV7/13/2010 Consent Order CapitalYes1/23/2012 CBCR.PK
58773 51,322 SAOTS1st Commonwealth Bank of VirginiaArlingtonVA8/20/2010 Supervisory Agreement General   
3564 302,301 NOCC1st National Bank of South FloridaHomesteadFL6/29/2010 Consent Order CRE lending   
57157 62,804 NMFDIC1st Regents BankAndoverMN3/24/2010 Consent Order C&D RE   
32257 233,256 SAOTSAbacus Federal Savings BankNew YorkNY2/16/2011 Cease & Desist General   
19600 282,084 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010 Consent Order General   
57072 348,283 NMFDICAdvantage BankLovelandCO10/21/2009 Cease & Desist C&D RE   
29864 767,113 NMFDICAdvantage BankCambridgeOH2/9/2012 Consent Order CRE lending   CAFI
35224 55,509 NOCCAlabama Trust Bank, National AssociationSylacaugaAL12/17/2010 Consent Order CRE lending   
29849 171,394 SAOTSAlaska Pacific BankJuneauAK9/28/2010 Cease & Desist General   AKPB.OB
34106 129,690 NMFDICAlbina Community BankPortlandOR3/2/2010 Consent Order C&D RE   ACBC.OB
10973 594,790 NMFDICAlliance BankLake CityMN7/7/2011 Consent Order General   
57733 225,395 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012 Consent Order CRE lending   ABTO.OB
15083 14,172 NMFDICAlliant BankSedgwickKS6/28/2007 Cease & Desist General   
622 4,170,055 NMFDICAmalgamated BankNew YorkNY8/31/2011 Consent Order General   
6423 2,329,019 SMFRBAmboy BankOld BridgeNJ7/6/2009 Written Agreement General   
32328 420,111 SAOTSAmerican BankRockvilleMD1/6/2011 Cease & Desist General   ABKH.OB
20311 332,263 SMFRBAmerican BankBozemanMT8/26/2010 Written Agreement General   
34955 465,591 NOCCAmerican Bank and Trust Company, National AssociationDavenportIA8/17/2009 Formal Agreement CRE lending   
4624 111,291 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010 Written Agreement General   
20843 413,334 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009 Written Agreement General   
5216 622,857 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011 Consent Order CRE lending   
34090 300,949 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009 Consent Order C&I lending   
57113 385,586 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/12/2010 Consent Order General   
313 448,904 NMFDICAmerican Gateway BankPort AllenLA12/21/2011 Consent Order CRE lending   
35223 93,591 NMFDICAmerican Heartland Bank and TrustSugar GroveIL10/30/2009 Cease & Desist C&D RE   
30950 6,089 SAOTSAmerican Loan and Savings AssociationHannibalMO7/14/2010 Supervisory Agreement General   
34334 85,728 NMFDICAmerican Metro BankChicagoIL2/8/2012 Consent Order General   
26398 213,842 NOCCAmerican National BankOakland ParkFL1/5/2012 Formal Agreement General   
22373 467,285 NOCCAmerican National BankWichita FallsTX2/22/2011 Formal Agreement CRE lending   
26499 278,809 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010 Formal Agreement General   
57169 94,194 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009 Cease & Desist CRE lendingYes8/17/2010 
8205 123,957 NMFDICAmericana Community BankSleepy EyeMN6/9/2009 Cease & Desist General   
8893 28,215 SMFRBAmerica's Community BankBlue SpringsMO11/17/2010 Written Agreement General   
11763 431,656 SMFRBAmes Community BankAmesIA10/27/2009 Written Agreement CRE lending   
5417 248,730 NOCCAmfirst Bank, National AssociationMcCookNE12/15/2010 Formal Agreement General   
15354 61,264 SMFRBAnadarko Bank and Trust CompanyAnadarkoOK8/13/2007 Written Agreement General   
28454 486,534 SBFDICAnchor BankAberdeenWA8/12/2009 Cease & Desist General   
57931 127,834 SMFRBAnchor Commercial BankNorth Palm BeachFL3/29/2010 Written Agreement GeneralYes10/11/2011 
29979 3,067,409 SAOTSAnchorBank, fsbMadisonWI6/26/2009 Cease & Desist GeneralYes8/31/2010 ABCW.PK
18625 577,769 NMFDICArcher BankChicagoIL1/13/2010 Consent Order CRE lending   
35354 25,744 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010 Formal Agreement General   
4666 1,839,722 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010 Consent Order General   
15085 565,109 NMFDICArthur State BankUnionSC3/30/2011 Consent Order CRE lending   
17123 543,915 NMFDICArtisans' BankWilmingtonDE3/3/2011 Consent Order CRE lending   
45826 789,812 SAOTSAtlantic Coast BankJacksonvilleFL12/10/2010 Supervisory Agreement CRE lending   ACFC
34677 165,931 NOCCAtlantic National BankBrunswickGA4/18/2011 Consent Order General   
30783 107,659 NOCCAtlas BankBrooklynNY3/15/2012 Formal Agreement General   
28288 77,832 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012 Formal Agreement General   ABBB.OB
30890 4,334,681 SAOTSAurora Bank FSBWilmingtonDE1/26/2009 Cease & Desist General   
57866 87,375 NMFDICAztecAmerica BankBerwynIL7/30/2010 Consent Order CRE lending   
26704 197,838 NMFDICBalboa Thrift and Loan AssociationChula VistaCA12/15/2009 Cease & Desist (Charges) General   
12342 68,772 NMFDICBancroft State BankBancroftWI3/1/2011 Consent Order General   
34554 71,824 NMFDICBank 1stAlbuquerqueNM3/16/2010 Cease & Desist Capital   
30789 39,903 SAOTSBank 360BeresfordSD2/13/2012 Consent Order General   
34577 247,794 NMFDICBank of AlamedaAlamedaCA9/17/2010 Consent Order CRE lending   NCLC.OB
57029 70,066 NMFDICBank of AlpenaAlpenaMI4/19/2010 Consent Order General   
34830 145,247 NOCCBank of Anderson, National AssociationAndersonSC10/15/2008 Supervisory Agreement C&D RE   PBCE.OB
32362 189,800 SAOTSBank of AtlantaAtlantaGA11/19/2010 Cease & Desist General   
23123 373,248 SMFRBBank of BartlettBartlettTN10/29/2009 Written Agreement GeneralYes1/30/2012 
32722 653,809 SMFRBBank of Blue ValleyOverland ParkKS10/6/2009 Written Agreement CRE lending   BVBC.OB
57952 67,004 NMFDICBank of BozemanBozemanMT6/15/2010 Consent Order General   
13274 145,084 SMFRBBank of CommerceChelseaOK10/3/2009 Written Agreement General   
58131 115,389 NMFDICBank of Coral GablesCoral GablesFL2/11/2010 Consent Order CRE lending   
877 220,882 NMFDICBank of EastmanEastmanGA2/15/2012 Consent Order CRE lending   
11207 126,992 NMFDICBank of FairfieldFairfieldWA9/28/2010 Consent Order General   
58626 108,025 NMFDICBank of GeorgeLas VegasNV2/1/2011 Consent Order General   
5950 753,477 NMFDICBank of GraniteGranite FallsNC8/27/2009 Cease & Desist CRE lending   
27125 1,899,061 SMFRBBank of Hampton RoadsNorfolkVA6/17/2010 Written Agreement C&D RE   HMPR
26403 233,219 NMFDICBank of IdahoIdaho FallsID3/18/2011 Consent Order CRE lending   
4331 108,387 NOCCBank of Indiana, National AssociationDanaIN11/6/2009 Formal Agreement General   
14794 27,423 NMFDICBank of Jackson CountyGracevilleFL7/27/2010 Consent Order C&D RE   
57276 318,174 NMFDICBank of Las VegasHendersonNV3/15/2010 Consent Order C&D REYes2/22/2011 CBCR.PK
57396 124,883 NMFDICBank of Lincoln CountyFayettevilleTN8/10/2010 Consent Order CRE lending   
91280 182,179 SMFRBBank of Little RockLittle RockAR6/1/2010 Written Agreement General   
58317 33,495 SAOTSBank of MaumeeMaumeeOH10/21/2010 Supervisory Agreement C&D RE   
35396 154,190 NMFDICBank of NaplesNaplesFL3/8/2011 Consent Order C&D RE   
5704 70,387 NMFDICBank of NewingtonNewingtonGA3/12/2010 Consent Order C&D RE   
21971 58,334 NMFDICBank of PalatinePalatineIL2/10/2011 Consent Order General   
26727 76,652 NMFDICBank of South TexasMcAllenTX10/27/2009 Cease & Desist C&D RE   
34903 485,766 NMFDICBank of the CarolinasMocksvilleNC4/27/2011 Consent Order CRE lending   BCAR
22407 1,334,755 NMFDICBank of the CascadesBendOR8/27/2009 Cease & Desist CRE lending   CACB
22353 195,583 NOCCBank of the Lakes, National AssociationOwassoOK6/19/2009 Formal Agreement C&D RE   
20387 576,808 SMFRBBank of the OrientSan FranciscoCA11/16/2010 Written Agreement CRE lending   
4626 83,011 NMFDICBank of the PrairieOlatheKS8/26/2010 Consent Order General   
2205 126,453 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT5/21/2009 Formal Agreement C&D RE   
57627 165,463 SMFRBBank of VirginiaMidlothianVA1/19/2010 Written Agreement CRE lending   BOVA
35016 66,663 NMFDICBank of WausauWausauWI10/28/2011 Consent Order General   
5699 54,767 NMFDICBank of WrightsvilleWrightsvilleGA1/28/2010 Consent Order CRE lending   
58183 47,089 NMFDICBank RealePascoWA8/20/2008 Cease & Desist General   BKRL.OB
17883 67,919 SMFRBBank VISalinaKS7/20/2010 Written Agreement CRE lending   
30559 3,648,065 SAOTSBankAtlanticFort LauderdaleFL2/23/2011 Cease & Desist General   BBX
8537 241,141 NMFDICBankCherokeeSaint PaulMN9/16/2008 Cease & Desist C&D RE   
23210 367,367 SMFRBBankers' Bank of the WestDenverCO2/24/2010 Written Agreement C&D RE   
35386 166,552 NMFDICBanks of WisconsinKenoshaWI3/23/2012 Consent Order General   
29177 246,802 SMFRBBankTennesseeColliervilleTN3/30/2010 Written Agreement C&D RE   
16704 104,160 NMFDICBANKWESTRockfordMN3/17/2011 Consent Order General   
16330 26,463 SMFRBBattle Creek State BankBattle CreekNE8/19/2010 Written Agreement General   
34872 86,758 NMFDICBay BankMobileAL2/5/2010 Consent Order C&D RE   
13060 1,087,747 SMFRBBaylake BankSturgeon BayWI12/23/2010 Written Agreement CRE lending   BYLK.OB
35431 221,573 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009 Cease & Desist CRE lending   
57131 610,619 NMFDICBeach Community BankFort Walton BeachFL3/16/2010 Consent Order C&D RE   BCBF.OB
58199 38,928 NMFDICBeartooth BankBillingsMT6/10/2010 Consent Order General   
15362 66,114 SMFRBBelt Valley BankBeltMT7/5/2011 Written Agreement General   
57949 113,144 SBFDICBenchmark BankGahannaOH7/30/2010 Consent Order CRE lending   
15714 428,484 NMFDICBloomfield State BankBloomfieldIN9/17/2010 Consent Order CRE lending   
26790 357,273 NOCCBNB Bank, National AssociationFort LeeNJ12/18/2009 Formal Agreement CRE lending   
15684 341,584 NMFDICBorder State BankGreenbushMN10/27/2010 Consent Order General   
20012 48,166 NMFDICBorder Trust CompanyAugustaME8/12/2009 Cease & Desist General   
35172 110,477 NMFDICBoundary Waters BankElyMN1/27/2011 Consent Order C&D RE   
22811 135,992 NMFDICBrickyard BankLincolnwoodIL3/22/2010 Consent Order CRE lending   
21122 1,295,299 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011 Consent Order CRE lending   
9189 69,593 NMFDICBrighton BankBrightonTN2/23/2011 Consent Order General   
4995 365,845 NOCCBritton & Koontz Bank, N.A.NatchezMS2/21/2012 Formal Agreement General   BKBK
30306 418,357 SAOTSBroadway Federal Bank, f.s.b.Los AngelesCA9/9/2010 Cease & Desist General   BYFC
32744 239,631 NMFDICBryan Bank & TrustRichmond HillGA3/1/2012 Consent Order General   SAVB
35101 144,253 SMFRBBuckeye Community BankLorainOH7/30/2009 Written Agreement General   
34613 295,095 NMFDICBuilders BankChicagoIL5/27/2010 Consent Order C&D RE   
57978 88,688 NMFDICBusiness BankBurlingtonWA9/1/2009 Cease & Desist General   
16110 44,659 SMFRBButte State BankButteNE9/14/2010 Written Agreement General   
4999 3,909,710 NOCCCadence Bank, N.A.BirminghamAL5/19/2010 Consent Order CRE lending   
58037 88,759 NMFDICCalifornia Business BankLos AngelesCA2/9/2012 Consent Order General   CABB.OB
58512 149,393 NOCCCalusa National BankPunta GordaFL8/25/2011 Formal Agreement General   
10987 74,143 NMFDICCambridge State BankCambridgeMN4/29/2010 Consent Order General   
14823 81,621 NMFDICCambridge State BankCambridgeWI1/30/2010 Consent Order C&D RE   
21801 226,571 NOCCCanon National BankCanon CityCO11/24/2009 Cease & Desist CRE lending   
35547 88,468 NOCCCanyon Community Bank, National AssociationTucsonAZ1/27/2011 Formal Agreement General   
33823 112,191 NMFDICCapital Community BankProvoUT5/20/2009 Cease & Desist General   
33938 296,251 NMFDICCapitol City Bank & Trust CompanyAtlantaGA1/13/2010 Consent Order C&D RE   
24199 153,938 NOCCCapitol National BankLansingMI12/22/2009 Consent Order General   CBCR.PK
57529 6,164,409 NMFDICCapmark BankMidvaleUT10/2/2009 Cease & Desist Intercompany Transactions   
35372 56,609 SAOTSCarolina Federal Savings BankCharlestonSC7/27/2010 Cease & Desist General   
30394 670,479 SAOTSCarver Federal Savings BankNew YorkNY2/7/2011 Cease & Desist C&D RE   
90582 105,273 SMFRBCastle Rock BankCastle RockCO6/14/2010 Written Agreement General   
35309 477,611 NOCCCBC National BankFernandina BeachFL8/28/2009 Formal Agreement CRE lending   CBCO.OB
31121 462,969 SMFRBCecil BankElktonMD7/2/2010 Written Agreement CRE lending   CECB.OB
32707 657,565 NMFDICCentennial BankFountain ValleyCA3/2/2010 Consent Order Capital   
34527 41,976 NMFDICCentral Arizona BankScottsdaleAZ2/8/2010 Consent Order CRE lendingYes2/21/2011 CBCR.PK
21225 394,809 SMFRBCentral Virginia BankPowhatanVA4/15/2010 Written Agreement C&D RE   CVBK
3744 964,939 SMFRBCentrue BankStreatorIL12/24/2009 Written Agreement General   TRUE.PK
35558 69,249 SMFRBCentury Bank of FloridaTampaFL9/17/2009 Formal Agreement General   
35450 100,594 NMFDICCentury Bank of Kentucky, Inc.LawrenceburgKY3/23/2009 Cease & Desist General   
28263 249,775 SAOTSCFBankFairlawnOH5/25/2011 Cease & Desist General   
34294 411,844 SMFRBCFG Community BankTowsonMD10/31/2008 Written Agreement CRE lending   
5615 711,426 NMFDICChambers BankDanvilleAR12/21/2011 Consent Order CRE lending   
57031 64,963 NMFDICChampion BankParkerCO2/24/2010 Consent Order C&D RE   
35136 167,981 NOCCCherokee Bank, National AssociationCantonGA4/29/2009 Cease & Desist CRE lending   CHKJ.OB
35366 109,606 NOCCChino Commercial Bank, N.A.ChinoCA4/12/2011 Formal Agreement General   CCBC.OB
58034 40,233 NMFDICChipola Community BankMariannaFL11/15/2010 Consent Order CRE lending   
58244 175,010 NMFDICChoice BankOshkoshWI4/13/2012 Consent Order (8-K) General   CBKW.OB
11729 500,153 NMFDICCIBM BankChampaignIL4/26/2010 Consent Order General   CIBH.PK
16780 145,540 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011 Consent Order General   
4533 866,995 NMFDICCitizens Bank and Trust CompanyChillicotheMO4/14/2010 Consent Order General   
4667 273,413 NOCCCitizens Bank, National AssociationFort ScottKS4/28/2010 Formal Agreement General   
34256 235,850 NOCCCitizens Commerce National BankVersaillesKY3/18/2010 Consent Order C&D RE   
3731 1,031,778 NOCCCitizens First National BankPrincetonIL9/20/2011 Consent Order GeneralYes (10-K)3/29/2012 PNBC
939 58,643 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009 Written Agreement General   
5574 564,978 NOCCCitizens National Bank of TexasWaxahachieTX5/26/2011 Formal Agreement CRE lending   
6194 140,138 NMFDICCitizens State BankHudsonWI7/24/2009 Cease & Desist CRE lending   
19753 69,558 NMFDICCitizens State BankKingslandGA4/14/2010 Consent Order CRE lending   
15333 148,325 NMFDICCitizens State Bank - MidwestCavalierND9/27/2010 Consent Order CRE lending   
5840 595,190 NMFDICCitizens Union Bank of ShelbyvilleShelbyvilleKY1/15/2010 Consent Order C&D RE   
21111 358,432 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010 Consent Order General   
34427 1,393,056 NMFDICCNLBankOrlandoFL9/20/2010 Consent Order CRE lending   
34381 132,168 NOCCCoast National BankSan Luis ObispoCA2/9/2011 Consent Order CRE lending   CTBP.OB
34403 297,075 SMFRBCoastal Community BankEverettWA10/1/2009 Written Agreement CRE lending   
57756 398,522 NMFDICCoastalStates BankHilton Head IslandSC10/12/2011 Consent Order CRE lending   
30085 200,227 SBFDICCoatesville Savings BankCoatesvillePA10/8/2009 Cease & Desist General   
8018 639,265 SMFRBCoconut Grove BankMiamiFL3/25/2010 Written Agreement PLMBS   
32654 151,957 SAOTSColombo BankRockvilleMD3/2/2011 Cease & Desist CRE lending   
58412 44,048 NMFDICColonial American BankHorshamPA8/11/2010 Consent Order CRE lending   
3027 798,164 NMFDICColorado East Bank & TrustLamarCO12/1/2011 Consent Order C&D RE   
26424 29,784 NMFDICColorado Valley Bank,SSBLa GrangeTX3/6/2012 Consent Order General   
35013 352,176 NMFDICColumbia Community BankHillsboroOR3/4/2009 Cease & Desist C&D RE   CLBC.OB
28480 23,203 SAOTSColumbia Savings and Loan AssociationMilwaukeeWI7/15/2011 Cease & Desist General   
32284 48,937 SBFDICColumbia Savings BankCincinnatiOH2/24/2011 Cease & Desist Multi-family RE   
58299 107,936 NMFDICColumbus Community BankColumbusGA5/25/2010 Consent Order CRE lending   
10212 204,363 NMFDICCommerce BankGenevaMN10/12/2011 Consent Order General   
57429 91,723 NOCCCommerce National Bank & TrustWinter ParkFL1/24/2012 Consent Order CRE lending   
57176 296,907 NOCCCommerceWest Bank, N.A.IrvineCA1/15/2010 Formal Agreement CRE lending   CWBK.OB
32968 81,949 NMFDICCommunity Bank and Trust AlabamaUnion SpringsAL6/9/2010 Consent Order CRE lending   
13664 98,359 NMFDICCommunity Bank of Central WisconsinColbyWI2/16/2010 Consent Order CRE lendingYes4/14/2011 
21258 525,205 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012 Consent Order CRE lending   CBKS.PK
34325 334,414 NMFDICCommunity Bank of Oak Park River ForestOak ParkIL11/10/2010 Consent Order CRE lending   
35513 300,245 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010 Consent Order CRE lending   
35170 136,206 NMFDICCommunity Bank of San JoaquinStocktonCA11/19/2008 Cease & Desist General   BKOT.OB
35036 361,377 NMFDICCommunity Bank of the SouthSmyrnaGA8/10/2009 Cease & Desist Capital   
33953 335,546 NMFDICCommunity Bank-Wheaton/Glen EllynGlen EllynIL2/7/2011 Consent Order General   CFIS.OB
33880 64,640 NMFDICCommunity Business BankSauk CityWI8/9/2010 Consent Order CRE lending   
26363 313,489 NMFDICCommunity Commerce BankClaremontCA4/21/2010 Consent Order CRE lending   
57129 71,471 SAOTSCommunity Federal Savings BankWoodhavenNY2/17/2011 Cease & Desist General   
12512 65,478 NMFDICCommunity First BankRosholtWI6/4/2010 Consent Order General   
11595 217,580 SMFRBCommunity First BankBoscobelWI12/23/2010 Written Agreement General   
35165 617,172 NMFDICCommunity First Bank & TrustColumbiaTN9/20/2011 Consent Order C&D RE   
35524 89,104 NMFDICCommunity Pride BankIsantiMN5/23/2010 Consent Order General   
5219 234,363 SMFRBCommunity Resource BankNorthfieldMN1/26/2010 Written Agreement General   
34944 208,623 NMFDICCommunity Shores BankMuskegonMI9/2/2010 Consent Order GeneralYes8/17/2011 
19849 569,930 NMFDICCommunity South BankParsonsTN4/6/2011 Consent Order CRE lendingYes3/18/2011 
18272 547,632 NOCCCommunity State Bank, National AssociationAnkenyIA11/22/2011 Consent Order CRE lending   
35138 134,033 NMFDICCommunity Trust & Banking CompanyOoltewahTN6/15/2011 Consent Order General   
27572 633,063 NOCCCommunity West Bank, National AssociationGoletaCA1/26/2012 Consent Order General   CWBC
4879 1,665,980 NOCCCommunityone Bank, National AssociationAsheboroNC7/22/2010 Consent Order CRE lending   FNBN
34119 156,550 NMFDICConcord BankSt. LouisMO2/13/2009 Cease & Desist CRE lending   
34876 402,987 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009 Formal Agreement General   
58061 531,328 SAFDICContinental BankPlymouth MeetingPA2/28/2011 Cease & Desist CRE lending   
4649 71,084 NOCCConway Bank, National AssociationConway SpringsKS3/22/2011 Consent Order General   
35284 149,061 NMFDICCornerstone BankWilsonNC2/11/2010 Consent Order C&D RE   
13198 265,833 NMFDICCornerstone BankFargoND8/12/2010 Consent Order C&D RE   
57250 179,773 SMFRBCornerstone BankOverland ParkKS1/25/2010 Written Agreement C&D RE   
26256 423,088 NMFDICCornerstone Community BankChattanoogaTN4/2/2010 Consent Order C&D RE   CSBQ.OB
34948 247,919 NMFDICCornerstone Community BankSaint PetersburgFL3/9/2012 Consent Order CRE lending   
35179 164,312 NOCCCornerstone National BankEasleySC5/12/2010 Formal Agreement General   CTOT.OB
35027 407,970 SAOTSCornerstoneBankAtlantaGA5/17/2010 Cease & Desist Capital   
33009 333,144 NMFDICCounty BankRehoboth BeachDE9/20/2010 Consent Order CRE lending   
22476 63,510 NMFDICCovenant BankChicagoIL6/6/2011 Consent Order CRE lending   
8725 40,916 SMFRBCowboy State BankRanchesterWY5/17/2010 Written Agreement General   
35480 234,313 NMFDICCrown BankEdinaMN1/12/2012 Consent Order General   
8833 46,722 NMFDICCurrie State BankCurrieMN11/6/2008 Written Agreement General   
17346 165,993 NMFDICDecatur State BankDecaturAR11/18/2011 Consent Order General   
57976 140,905 NMFDICDesert Commercial BankPalm DesertCA2/17/2009 Cease & Desist CRE lending   DCBC.OB
11550 48,632 NMFDICD'Hanis State BankD'HanisTX10/29/2010 Consent Order General   
29539 210,127 SAOTSDiamond Bank, FSBSchaumburgIL9/24/2010 Cease & Desist CRE lending   
21649 327,113 NMFDICDouglas County BankDouglasvilleGA1/27/2009 Cease & Desist C&D RE   
5732 68,499 NOCCDuPage National BankWest ChicagoIL11/18/2011 Consent Order General   
57477 21,248 NMFDICEagle Community BankMaple GroveMN5/27/2010 Consent Order CRE lending   
26947 205,938 NOCCEagle National BankUpper DarbyPA2/6/2012 Consent Order General   
5365 150,438 NOCCEagle Valley Bank, National AssociationSt. Croix FallsWI3/17/2011 Consent Order General   
5733 164,853 SMFRBEast Dubuque Savings BankDubuqueIA4/26/2010 Written Agreement General   
32360 598,038 SAOTSEastern Savings Bank, FSBHunt ValleyMD2/20/2009 Cease & Desist General   
58125 196,759 NMFDICEastside Commercial BankConyersGA10/9/2009 Cease & Desist C&D RE   
57132 51,464 NOCCEastside Commercial Bank, National AssociationBellevueWA4/21/2009 Formal Agreement CRE lending   
57772 92,596 NMFDICEdgebrook BankChicagoIL10/23/2009 Cease & Desist C&D RE   
57734 182,679 NOCCEH National BankBeverly HillsCA9/15/2009 Cease & Desist CRE lending   
18265 49,256 NMFDICEricson State BankEricsonNE5/20/2010 Consent Order General   
8675 1,091,224 SMFRBEssex BankTappahannockVA11/4/2010 Written Agreement General   BTC
26725 75,939 NMFDICEuroBankCoral GablesFL1/27/2012 Consent Order CRE lending   
26799 352,056 NMFDICEvaBankEvaAL11/18/2009 Consent Order C&D RE   
11584 1,061,468 SMFRBEVBTappahannockVA2/17/2011 Written Agreement General   EVBS
58391 40,493 NMFDICEvergreen International BankLong BeachCA2/6/2012 Consent Order General   
23404 99,768 NOCCEvergreen National BankEvergreenCO10/27/2009 Formal Agreement CRE lending   
19189 240,232 NMFDICExcel BankSedaliaMO3/16/2010 Consent Order C&D RE   
20711 275,407 NOCCExecutive National BankMiamiFL9/8/2009 Formal Agreement General   
16916 93,232 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011 Consent Order CRE lending   
26856 869,564 NMFDICFalcon International BankLaredoTX9/30/2011 Consent Order CRE lending   
21851 1,397,592 NOCCFar East National BankLos AngelesCA3/9/2010 Consent Order CRE lending   
5716 593,109 NMFDICFarmers & Merchants BankLakelandGA5/19/2009 Cease & Desist CRE lending   
9069 215,902 NMFDICFarmers & Merchants BankEatontonGA1/13/2010 Consent Order CRE lending   
16673 217,062 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012 Consent Order CRE lending   
13737 191,107 NMFDICFarmers & Merchants Bank & TrustBurlingtonIA6/10/2010 Consent Order General   
9257 43,796 NMFDICFarmers' and Traders' State BankShabbonaIL9/13/2011 Consent Order CRE lending   
57335 233,531 SMFRBFarmers BankAultCO5/25/2010 Written Agreement General   
17614 648,887 NOCCFarmers Bank & Trust, National AssociationGreat BendKS9/11/2008 Formal Agreement CRE lending   
16910 188,848 NMFDICFarmers Exchange BankLouisvilleAL8/10/2010 Consent Order CRE lending   
264 84,765 NOCCFarmers National BankWaltonKY4/23/2010 Formal Agreement General   
5691 48,844 NMFDICFarmers State BankLumpkinGA10/26/2010 Consent Order General   
342 310,926 SMFRBFarmers State BankVictorMT11/12/2010 Written Agreement General   
1123 44,782 SMFRBFarmers State BankFaithSD7/28/2010 Written Agreement General   
5731 45,723 NMFDICFarmers State Bank of SubletteSubletteIL1/10/2012 Consent Order CRE lending   
8865 47,414 SMFRBFarmers State Bank of West ConcordWest ConcordMN11/10/2009 Written Agreement CRE lending   
33198 351,659 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010 Consent Order CRE lending   
19644 332,453 NOCCFidelity National BankWest MemphisAR7/20/2011 Formal Agreement General   
25158 488,135 NMFDICFinance Factors, Ltd.HonoluluHI2/26/2010 Consent Order C&D RE   
35245 126,806 NMFDICFirst Alliance BankCordovaTN4/22/2011 Consent Order CRE lending   
14808 1,369,830 SMFRBFirst American BankFort DodgeIA3/3/2011 Written Agreement General   
35186 532,809 NMFDICFirst American International BankBrooklynNY12/14/2010 Consent Order C&D RE   
34040 240,966 SMFRBFirst American State BankGreenwood VillageCO8/31/2010 Written Agreement General   
4516 93,354 NMFDICFirst BankWest Des MoinesIA3/18/2009 Cease & Desist General   
1744 67,519 NMFDICFirst BankWadleyAL12/18/2009 Consent Order General   
9620 229,895 NMFDICFirst BankClewistonFL6/16/2011 Consent Order General   
12229 6,579,840 SMFRBFirst BankCreve CoeurMO4/1/2010 Written Agreement General   
33405 760,545 NMFDICFirst Bank and TrustNew OrleansLA7/9/2010 Consent Order General   
18641 337,795 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011 Consent Order CRE lending   
34116 177,475 NMFDICFirst Bank of DaltonDaltonGA11/17/2009 Consent Order CRE lending   
58152 83,465 NMFDICFirst Bank of the Palm BeachesWest Palm BeachFL12/21/2010 Consent Order CRE lending   
28533 521,408 NOCCFirst Bank Richmond, National AssociationRichmondIN10/26/2009 Formal Agreement General   
416 53,320 NMFDICFirst Capital BankKingfisherOK10/7/2010 Consent Order CRE lendingYes11/14/2011 
35530 85,169 NMFDICFirst Carolina State BankRocky MountNC8/24/2010 Consent Order C&D REYes1/23/2012 CBCR.PK
34969 605,800 SBFDICFirst Central Savings BankGlen CoveNY2/17/2010 Consent Order CRE lending   
57252 521,490 NMFDICFirst Chatham BankSavannahGA7/13/2010 Consent Order C&D RE   
32711 221,972 NMFDICFirst Cherokee State BankWoodstockGA9/11/2009 Cease & Desist C&D RE   
21478 23,932 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010 Consent Order General   
16748 261,931 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009 Cease & Desist C&D RE   
35246 227,194 NMFDICFirst Commercial BankBloomingtonMN8/4/2009 Cease & Desist (Media Report) CRE lending   
57903 675,692 NMFDICFirst Community BankSanta RosaCA10/20/2011 Consent Order CRE lending   
35090 114,398 NMFDICFirst Community BankHammondLA4/15/2010 Consent Order CRE lending   
2176 226,542 SMFRBFirst Community BankGlasgowMT11/29/2010 Written Agreement General   
34943 287,155 NMFDICFirst Community Bank of Southwest FloridaFort MyersFL6/15/2010 Consent Order CRE lending   
26435 634,654 NOCCFirst Community Bank, National AssociationSugar LandTX11/19/2009 Consent Order CRE lending   
34047 593,890 NOCCFirst Community Bank, National AssociationLexingtonSC4/6/2010 Formal Agreement PLMBS   FCCO
22964 206,049 NOCCFirst Community Bank, National AssociationSan BenitoTX3/23/2010 Formal Agreement General   
35312 160,514 NMFDICFirst CornerStone BankKing of PrussiaPA5/12/2010 Consent Order General   
58294 151,492 NMFDICFirst Covenant BankCommerceGA  PCA CapitalYes12/17/2008 
28144 71,369 SAOTSFirst East Side Savings BankTamaracFL5/20/2010 Cease & Desist C&D RE   
4049 166,592 NMFDICFirst Enterprise BankOklahoma CityOK2/23/2012 Consent Order CRE lending   
28982 590,149 SAOTSFirst Federal BankHarrisonAR4/14/2010 Cease & Desist C&D RE   FFBH
29594 131,944 SAOTSFirst Federal BankLexingtonKY11/14/2011 Consent Order General   
31127 188,803 SAOTSFirst Federal Bank, A FSBTuscaloosaAL11/9/2010 Supervisory Agreement C&D RE   
27678 353,127 SAOCCFirst Federal Community BankParisTX9/16/2011 Formal Agreement General   
31410 108,720 SAOTSFirst Federal of South Carolina, FSBWalterboroSC8/28/2009 Supervisory Agreement General   
28961 50,785 SAOTSFirst Federal Savings and Loan Association of HammondHammondIN1/12/2011 Supervisory Agreement General   
27852 168,380 SAOTSFirst Federal Savings and Loan Association of IndependenceIndependenceKS3/1/2012 Consent Order CRE lending   FFSL.OB
29611 73,728 SAOTSFirst Federal Savings and Loan Association of KewaneeKewaneeIL1/18/2012 Formal Agreement General   
29624 341,646 SAOCCFirst Federal Savings and Loan Association of McMinnvilleMcMinnvilleOR11/16/2011 Supervisory Agreement General   
30132 26,739 SAOTSFirst Federal Savings and Loan Association of PekinPekinIL11/9/2010 Cease & Desist General   
28610 1,228,842 NMFDICFirst Federal Savings Bank of ElizabethtownElizabethtownKY3/9/2012 Consent Order General   FFKY
19440 208,872 NMFDICFirst Financial BankBessemerAL2/17/2011 Consent Order C&D RE   
34997 72,483 NMFDICFirst Home BankSeminoleFL11/18/2010 Consent Order CRE lending   
31286 1,179,394 NMFDICFirst Mariner BankBaltimoreMD9/18/2009 Cease & Desist General   FMAR.OB
6078 89,995 NMFDICFirst Midwest BankCentervilleSD7/15/2009 Cease & Desist CRE lending   
28930 114,469 SMFRBFirst Missouri BankBrookfieldMO10/22/2009 Formal Agreement CRE lending   
14420 257,256 NOCCFirst National BankGoodlandKS6/23/2009 Cease & Desist C&D RE   
14318 3,517,003 NOCCFirst National BankEdinburgTX1/18/2012 Consent Order General   
4753 87,109 NOCCFirst National BankHaysKS1/27/2010 Formal Agreement CRE lending   
5113 82,354 NOCCFirst National BankChisholmMN7/23/2009 Formal Agreement General   
23891 52,699 NOCCFirst National BankGroesbeckTX8/24/2010 Formal Agreement General   
14370 292,121 NOCCFirst National Bank in HowellHowellMI9/24/2009 Cease & Desist CRE lending   FNHM.OB
4174 33,364 NOCCFirst National Bank in PawhuskaPawhuskaOK10/22/2009 Cease & Desist General   
15484 100,025 NOCCFirst National Bank MidWestOskaloosaIA7/28/2008 Formal Agreement General   
25122 108,625 NOCCFirst National Bank Northwest FloridaPanama CityFL4/7/2011 Formal Agreement General   
57181 206,596 NOCCFirst National Bank of Baldwin CountyFoleyAL12/28/2009 Consent Order C&D RE   
18564 164,354 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010 Consent Order CRE lending   
19468 248,507 NOCCFirst National Bank of Central AlabamaAlicevilleAL2/17/2010 Formal Agreement CRE lending   
17557 107,943 NOCCFirst National Bank of CrestviewCrestviewFL4/19/2010 Formal Agreement CRE lending   
1757 142,799 NOCCFirst National Bank of CrossettCrossettAR11/10/2009 Consent Order CRE lending   
57694 124,397 NOCCFirst National Bank of Decatur CountyBainbridgeGA3/24/2011 Formal Agreement General   
169 236,786 NOCCFirst National Bank of GriffinGriffinGA11/10/2009 Cease & Desist CRE lending   
16280 376,200 NOCCFirst National Bank of IllinoisLansingIL9/20/2011 Consent Order CRE lending   
4794 68,972 NOCCFirst National Bank of KansasBurlingtonKS5/27/2010 Formal Agreement General   
26829 159,571 NOCCFirst National Bank of PascoDade CityFL9/27/2011 Formal Agreement General   
25249 167,629 NOCCFirst National Bank of Southern CaliforniaRiversideCA2/23/2010 Formal Agreement CRE lending   
24355 36,483 NOCCFirst National Bank of the Mid-CitiesBedfordTX8/16/2006 Formal Agreement General   
3041 340,578 NOCCFirst National Bank of the RockiesGrand JunctionCO11/5/2009 Consent Order CRE lending   
18136 73,229 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012 Formal Agreement General   
19266 181,380 NOCCFirst National Bank of WyomingLaramieWY12/15/2009 Consent Order CRE lending   
17011 313,355 NOCCFirst National Bank SouthAlmaGA10/4/2010 Formal Agreement General   
18613 419,743 NOCCFirst National Bank South DakotaYanktonSD6/23/2010 Formal Agreement General   FINN.PK
22046 144,649 NOCCFirst National Bank USABoutteLA8/13/2010 Consent Order General   
1294 359,802 NOCCFirst National Banking CompanyAsh FlatAR6/26/2009 Formal Agreement General   
7472 1,105,223 NOCCFirst National Community BankDunmorePA9/1/2010 Consent Order General   FNCB.PK
22092 127,719 NOCCFirst National Community BankChatsworthGA1/20/2011 Consent Order CRE lending   
35067 167,695 NMFDICFirst Personal BankOrland ParkIL3/30/2010 Consent Order General   
34657 2,754,525 SAOTSFirst Place BankWarrenOH7/13/2011 Cease & Desist General   FPFC.PK
4185 113,153 SMFRBFirst Pryority BankPryorOK3/25/2008 Written Agreement CRE lending   
58443 102,361 NMFDICFirst Security Bank of NevadaLas VegasNV9/1/2010 Consent Order General   
57799 148,995 NMFDICFirst Sound BankSeattleWA3/4/2010 Consent Order GeneralYes4/28/2010 FSWA.OB
34222 381,055 NMFDICFirst South BankSpartanburgSC8/27/2010 Consent Order CRE lending   FSBS.OB
57741 245,809 NMFDICFirst Southwest BankAlamosaCO4/6/2010 Consent Order CRE lending   
15787 38,652 NMFDICFirst State BankWilmotSD3/3/2009 Cease & Desist C&D RE   
9502 37,461 NMFDICFirst State BankDanvilleVA4/10/2007 Cease & Desist General   
15050 267,652 NMFDICFirst State BankLonokeAR7/8/2011 Consent Order CRE lending   
19163 85,496 NMFDICFirst State BankWrensGA4/28/2010 Consent Order CRE lending   
18621 227,872 NMFDICFirst State BankMesquiteTX12/15/2010 Consent Order General   
15271 284,062 NMFDICFirst State BankNew LondonWI8/31/2010 Consent Order General   
14974 232,769 NMFDICFirst State Bank and TrustTonganoxieKS12/3/2010 Consent Order General   
6074 49,630 SMFRBFirst State Bank of Warner WarnerSD9/22/2010 Written Agreement General   
13905 169,719 NOCCFirst Texoma National BankDurantOK9/17/2010 Consent Order General   
32551 607,559 SAOTSFirst Trade Union BankBostonMA1/7/2010 Supervisory Agreement General   
33519 67,219 NMFDICFirst Tuskegee BankTuskegeeAL2/16/2012 Consent Order General   
20685 354,677 NMFDICFirst United BankCreteIL3/4/2010 Consent Order C&D RE   
22738 253,367 SMFDICFirst Utah BankSalt Lake CityUT9/29/2009 Written Agreement General   
30387 13,111,660 NMFDICFirstbank of Puerto RicoSanturcePR6/2/2010 Consent Order General   FBP
17478 241,022 NMFDICFirstier BankKimballNE3/17/2010 Consent Order C&D RE   
22536 66,049 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011 Consent Order General   
35218 112,993 SMFRBFlagler BankWest Palm BeachFL11/19/2009 Written Agreement CRE lending   
8188 108,910 NMFDICFlagship Bank MinnesotaWayzataMN6/8/2011 Consent Order General   
32541 13,623,469 SAOTSFlagstar Bank, FSBTroyMI1/27/2010 Supervisory Agreement General   FBC
29435 142,809 SAOCCFlatbush Federal Savings and Loan AssociationBrooklynNY4/18/2012 Formal Agreement (8-K) General   FLTB.OB
26280 729,205 SMFRBFlorida BankTampaFL3/1/2011 Written Agreement General   
26323 798,989 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009 Formal Agreement CRE lending   
34869 275,573 NMFDICFlorida Citizens BankGainesvilleFL9/16/2011 Cease & Desist (Charges) General   
28812 52,102 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011 Consent Order PLMBS   
35566 321,845 NMFDICFoundation BankBellevueWA9/17/2010 Consent Order CRE lending   
57972 160,435 NMFDICFoundations BankPewaukeeWI6/1/2010 Consent Order General   
11506 916,519 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011 Written Agreement General   
57504 92,682 NMFDICFox River State BankBurlingtonWI11/4/2010 Consent Order CRE lending   
57259 203,544 NOCCFranklin Community Bank, National AssociationRocky MountVA4/16/2009 Formal Agreement C&D RE   
11705 81,825 NMFDICFreedom BankSterlingIL9/18/2009 Cease & Desist General   
58010 45,651 NMFDICFreedom BankColumbia FallsMT12/17/2009 Consent Order General   
57945 86,889 NMFDICFreedom Bank of AmericaSaint PetersburgFL6/6/2011 Cease & Desist (Charges) CRE lending   
15664 163,326 NMFDICFreedom Bank, Inc.BelingtonWA1/27/2012 Consent Order CRE lending   
57254 87,242 NOCCFreedom National BankGreenvilleRI3/4/2010 Formal Agreement General   
35376 122,699 NMFDICFriends BankNew Smyrna BeachFL3/1/2012 Consent Order CRE lending   FRIE.PK
34401 151,574 NMFDICFront Range BankLakewoodCO3/23/2010 Consent Order C&D RE   
34986 316,690 NMFDICFrontenac BankEarth CityMO10/21/2009 Cease & Desist C&D RE   
33922 155,634 SAOTSFrontier BankRock RapidsIA3/22/2010 Cease & Desist General   
16431 297,838 NMFDICFrontier BankLaGrangeGA2/15/2012 Consent Order CRE lending   FIEC.PK
34738 261,329 SAOTSFrontier Bank, FSBPark CityUT3/7/2011 Cease & Desist General   
21978 548,513 NMFDICFrontier State BankOklahoma CityOK4/12/2011 Cease & Desist PLMBS   
35525 1,111,820 NOCCFSGBank, National AssociationChattanoogaTN4/29/2010 Consent Order C&D RE   FSGI
33103 266,820 SAOTSGateway Bank, FSBSan FranciscoCA10/26/2011 Consent Order General   
34250 201,266 NMFDICGateway Business BankCerritosCA12/10/2009 Consent Order General   
32287 418,626 SBFDICGeauga Savings BankNewburyOH1/12/2009 Cease & Desist Mortgage Lending   
58005 68,155 NMFDICGeorgia Heritage BankDallasGA4/24/2009 Cease & Desist CRE lending   
58523 279,619 NMFDICGeorgia Primary BankAtlantaGA1/28/2011 Consent Order C&D RE   
32212 1,629,028 SAOTSGibraltar Private Bank & Trust Co.Coral GablesFL10/15/2010 Cease & Desist General   
1056 23,697 NMFDICGlasgow Savings BankGlasgowMO5/26/2010 Consent Order CRE lending   
58066 59,851 SMFRBGold Canyon BankGold CanyonAZ1/4/2012 Written Agreement General   GCYO.OB
26223 517,463 NOCCGolden Bank, National AssociationHoustonTX1/20/2010 Formal Agreement General   
57585 104,972 NMFDICGolden State BankUplandCA8/17/2009 Cease & Desist General   GSBB.OB
58405 154,241 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010 Consent Order CRE lending   
34776 323,704 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010 Consent Order CRE lending   
57274 337,436 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011 Consent Order CRE lending   
57531 102,026 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009 Cease & Desist C&D RE   
6861 345,802 NOCCGrayson National BankIndependenceVA8/9/2011 Formal Agreement General   GSON.PK
33872 55,198 NMFDICGreat Eastern Bank of FloridaMiamiFL7/27/2010 Consent Order General   
57719 1,145,716 NMFDICGreat Florida BankCoral GablesFL4/13/2010 Consent Order C&D RE   GFLB.PK
3610 627,240 NOCCGreat Lakes Bank, National AssociationBlue IslandIL4/5/2011 Formal Agreement General   GLFL.OB
35316 74,101 NMFDICGreat Northern BankSaint MichaelMN6/18/2010 Consent Order Capital   
28462 65,639 SAOTSGreenChoice Bank, FSBChicagoIL11/20/2009 Cease & Desist General   
31198 195,549 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011 Cease & Desist General   
27413 382,534 NMFDICGreer State BankGreerSC3/7/2011 Consent Order C&D RE   GRBS.OB
30003 1,179,087 SAOTSGuaranty BankMilwaukeeWI3/23/2009 Cease & Desist General   GFCJ.PK
17482 1,687,800 SMFRBGuaranty Bank and Trust CompanyDenverCO1/28/2010 Written Agreement C&D RE   GBNK
57564 218,476 NMFDICGulf Coast Community BankPensacolaFL1/29/2010 Consent Order C&D RE   
58073 174,101 NMFDICGulfSouth Private BankDestinFL6/23/2010 Consent Order CRE lending   
1250 73,396 NMFDICGunnison Valley BankGunnisonUT9/25/2009 Cease & Desist General   
35249 493,163 NMFDICGwinnett Community BankDuluthGA8/31/2009 Cease & Desist C&D RE   
24170 2,739,569 SMFRBHanmi BankLos AngelesCA11/5/2009 Written Agreement CRE lending   HAFC
58675 61,239 NMFDICHanover Community BankGarden City ParkNY7/27/2010 Consent Order General   
57262 299,951 SAOTSHarrington Bank, FSBChapel HillNC11/23/2010 Cease & Desist CRE lending   
18984 137,434 NMFDICHastings State BankHastingsNE6/24/2008 Cease & Desist General   
1361 122,393 NMFDICHeartland BankLeawoodKS3/30/2009 Cease & Desist CRE lendingYes9/2/2011 
35052 278,103 NOCCHeartland National BankSebringFL4/14/2011 Formal Agreement General   
58858 524,190 NOCCHerald National BankNew YorkNY4/22/2010 Formal Agreement General   
30846 367,074 NMFDICHeritage BankJonesboroGA1/8/2010 Consent Order C&D RE   CCFH.OB
57548 53,071 SMFRBHeritage BankTopekaKS5/4/2009 Written Agreement General   
58220 121,071 NMFDICHeritage Bank & TrustColumbiaTN1/28/2011 Consent Order CRE lending   
12554 314,591 NMFDICHeritage Bank of Central IllinoisTrivoliIL11/12/2009 Cease & Desist CRE lending   
35009 237,919 NMFDICHeritage Bank of FloridaLutzFL12/14/2010 Consent Order CRE lending   
26680 132,549 NMFDICHeritage Bank of North FloridaOrange ParkFL8/4/2009 Cease & Desist CRE lending   
58416 103,577 NOCCHeritage Bank, National AssociationPhoenixAZ9/29/2008 Formal Agreement CRE lending   
57656 110,094 NMFDICHeritage Community BankGreenevilleTN4/21/2010 Consent Order CRE lending   
20761 96,882 SAOTSHeritage First BankRomeGA10/20/2011 Consent Order C&D RE   
58594 31,020 SAOTSHigh Desert BankBendOR12/29/2009 Cease & Desist General   CBCR.PK
16111 466,552 NMFDICHighland BankSaint MichaelMN4/14/2010 Consent Order PLMBS   
20290 95,279 NMFDICHighland Community BankChicagoIL5/4/2011 Consent Order General   
26191 620,609 SMFRBHighlands Union BankAbingdonVA10/13/2010 Written Agreement General   HBKA.PK
26600 92,923 SBFDICHolbrook Co-operative BankHolbrookMA10/6/2010 Consent Order CRE lending   
21448 46,275 NMFDICHolladay Bank & TrustSalt Lake CityUT4/8/2010 Consent Order General   
5629 69,430 NMFDICHome Bank of ArkansasPortlandAR2/22/2011 Consent Order CRE lending   
34652 74,876 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/30/2010 Cease & Desist CRE lending   
29042 790,137 SAOTSHome Federal Savings BankRochesterMN6/20/2008 Cease & Desist Insider Activities   HMNF
27417 195,395 SAOTSHome Loan Investment Bank, F.S.B.WarwickRI8/18/2009 Cease & Desist Residential RE   
28276 30,628 SAOTSHome Savings BankJefferson CityMO8/9/2010 Supervisory Agreement General   
12815 594,114 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010 Formal Agreement CRE lending   
16375 365,560 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/24/2010 Consent Order CRE lending   
34727 182,716 NOCCHometown Bank, National AssociationCarthageMO12/18/2008 Cease & Desist CRE lending   
10197 25,374 NMFDICHometown Community BankCyrusMN8/8/2011 Consent Order General   
35156 18,669 NOCCHometown National BankLongviewWA7/29/2009 Cease & Desist CRE lending   
32372 350,117 SAOTSHopkins Federal Savings BankBaltimoreMD4/18/2011 Supervisory Agreement CRE lending   
27139 537,941 NMFDICHorry County State BankLorisSC2/10/2011 Consent Order General   HCFB.OB
20693 2,794,162 NOCCHudson Valley Bank, National AssociationStamfordCT4/24/2012 Written Agreement (8-K) CRE lending   HVB
32660 25,284 SAOTSHull Federal Savings BankBaltimoreMD8/30/2010 Supervisory Agreement General   
18344 234,772 NMFDICHuntington State BankHuntingtonTX4/4/2011 Consent Order CRE lending   
34317 124,891 SMFRBIdaho Banking CompanyBoiseID3/10/2010 Written Agreement C&D REYes2/9/2011 IDBC.OB
58095 77,156 NMFDICIdaho First BankMcCallID2/10/2010 Consent Order General   
3342 97,346 NOCCIncommons Bank, N.A.MexiaTX4/20/2010 Formal Agreement General   
31555 94,327 SAOTSIndependence Federal Savings BankWashingtonDC2/23/2011 Cease & Desist General   IFSB.PK
57951 112,305 NOCCIndependence National BankGreenvilleSC11/14/2011 Consent Order CRE lending   IEBS.OB
24642 247,217 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009 Written Agreement CRE lending   
22020 290,165 NMFDICInsouth BankBrownsvilleTN9/30/2010 Consent Order CRE lending   
58091 99,114 NMFDICIntegrity First BankWausauWI11/3/2010 Consent Order General   
25879 2,065,725 NOCCInter National BankMcAllenTX9/21/2009 Formal Agreement C&D RE   
25258 269,458 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011 Consent Order General   
11492 308,846 NMFDICInternational BankRatonNM11/3/2011 Consent Order CRE lending   
25648 161,516 NOCCInternational City Bank, National AssociationLong BeachCA2/12/2009 Cease & Desist CRE lending   
24823 358,673 NMFDICInternational Finance BankMiamiFL7/1/2011 Consent Order CRE lending   
35011 1,957,202 NOCCIntervest National BankNew YorkNY12/9/2010 Formal Agreement CRE lending   IBCA
12514 345,633 NMFDICISB Community BankIxoniaWI9/14/2010 Consent Order CRE lending   
1071 555,586 NMFDICJefferson Bank and Trust CompanyEurekaMO6/16/2010 Consent Order General   
20296 4,144,525 SMFRBJohnson BankRacineWI5/12/2011 Written Agreement CRE lending   
9665 453,681 NMFDICKaw Valley BankTopekaKS11/28/2011 Consent Order CRE lending   
16471 31,478 NMFDICKendall State BankValley FallsKS4/8/2011 Consent Order CRE lending   
27877 41,464 SAOTSKentucky Federal Savings and Loan AssociationCovingtonKY8/19/2008 Supervisory Agreement CRE lending   
5765 15,213 NMFDICKinderhook State BankKinderhookIL3/30/2010 Consent Order General   
11990 364,345 SAOTSLafayette Savings Bank, FSBLafayetteIN8/31/2010 Supervisory Agreement Residential RE   LSBI
29049 76,655 SAOTSLake City Federal BankLake CityMN5/12/2011 Cease & Desist General   
8193 143,469 NMFDICLake Community BankLong LakeMN8/27/2008 Cease & Desist General   
16256 29,639 SMFRBLake County BankSaint IgnatiusMT5/3/2010 Written Agreement General   
57785 50,023 NMFDICLakeview BankLakevilleMN2/5/2010 Consent Order C&D RE   
34832 282,838 NOCCLandmark Bank, National AssociationFort LauderdaleFL9/16/2011 Consent Order CRE lending   
10161 97,525 NOCCLandmark Community Bank, National AssociationIsantiMN6/26/2008 Formal Agreement General   
8283 81,027 NMFDICLead BankGarden CityMO1/29/2009 Cease & Desist General   
5819 163,183 NOCCLee County Bank & Trust, National AssociationFort MadisonIA2/16/2012 Formal Agreement General   
15414 81,862 NMFDICLegacy BankAltoonaIA3/17/2011 Consent Order General   
58247 285,534 NMFDICLegacy Bank of FloridaBoca RatonFL1/4/2011 Consent Order CRE lending   
57953 256,752 NOCCLegacy National BankSpringdaleAR4/24/2008 Formal Agreement General   
18843 1,583,961 SMFRBLegacyTexas BankPlanoTX8/27/2009 Written Agreement General   
23754 216,790 SMFRBLiberty BankSouth San FranciscoCA10/25/2011 Written Agreement General   
20594 934,109 SAOTSLiberty Bank, F.S.B.West Des MoinesIA7/14/2011 Cease & Desist CRE lending   
26816 12,316 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009 Cease & Desist General   
33135 211,291 NOCCLiberty Bank, National AssociationTwinsburgOH1/25/2011 Formal Agreement CRE lending   
28407 126,030 SAOTSLiberty Federal Savings BankEnidOK3/23/2010 Cease & Desist C&D REYes12/22/2010 
32242 683,045 SAOTSLiberty Savings Bank, F.S.B.WilmingtonOH10/19/2009 Cease & Desist General   
29247 29,509 SAOTSLiberty Savings Bank, F.S.B.PottsvillePA2/21/2012 Consent Order General   
28781 68,996 SAOTSLiberty Savings Bank, FSBWhitingIN8/5/2010 Cease & Desist General   
29692 331,945 SAOTSLincoln FSB of NebraskaLincolnNE12/19/2011 Consent Order General   
58324 114,679 NMFDICLone Star BankHoustonTX6/10/2010 Consent Order General   
57842 25,502 NMFDICLone Summit BankLake LotawanaMO9/27/2010 Consent Order CRE lending   
21352 193,039 NOCCLos Angeles National BankBuena ParkCA7/16/2010 Formal Agreement CRE lending   
31445 874,467 NMFDICMacon Bank, Inc.FranklinNC3/30/2012 Consent Order CRE lending   
34306 136,265 SMFRBMadison BankRichmondKY8/16/2010 Written Agreement General   
58419 307,994 NOCCMadison National BankMerrickNY6/11/2010 Formal Agreement CRE lending   
27861 665,359 SAOTSMalvern Federal Savings BankPaoliPA10/25/2010 Supervisory Agreement CRE lending   
57581 57,936 NMFDICMaple BankChamplinMN9/23/2009 Cease & Desist CRE lending   
34233 136,815 NMFDICMarine Bank & Trust CompanyVero BeachFL5/20/2011 Cease & Desist (Charges) CRE lending   
35479 295,884 NMFDICMariners BankEdgewaterNJ2/10/2012 Consent Order CRE lending   
34093 189,633 NMFDICMBankGreshamOR7/1/2009 Cease & Desist General   MBNC.OB
30864 261,658 SBFDICMcHenry Savings BankMcHenryIL12/14/2010 Consent Order PLMBS   
19200 97,493 NMFDICMeramec Valley BankValley ParkMO12/3/2009 Consent Order General   
11301 627,755 NMFDICMercantile BankQuincyIL3/31/2011 Consent Order CRE lending   
27477 86,127 NOCCMerchants Bank of California, National AssociationCarsonCA6/23/2010 Consent Order CRE lending   
22644 971,866 NOCCMeridian Bank, National AssociationWickenburgAZ6/3/2009 Formal Agreement C&D RE   
30776 1,358,284 SAOTSMetaBankStorm LakeIA1/4/2011 Cease & Desist General   CASH
26255 2,417,820 NMFDICMetro BankLemoynePA4/29/2010 Consent Order General   METR
58402 63,162 NMFDICMetro Phoenix BankPhoenixAZ6/21/2011 Consent Order CRE lending   
33401 397,972 NMFDICMetro United BankSan DiegoCA7/22/2010 Consent Order C&D RE   MCBI
16641 800,469 NMFDICMetrobankBerwynIL1/13/2011 Consent Order CRE lending   
26937 1,103,089 NOCCMetrobank, National AssociationHoustonTX8/10/2009 Formal Agreement C&D RE   MCBI
25869 139,697 NMFDICMetropolitan BankOaklandCA1/19/2012 Consent Order General   
20280 1,048,403 NOCCMetropolitan National BankLittle RockAR3/21/2012 Consent Order General   
34699 594,808 NOCCMetropolitan National BankNew YorkNY11/5/2010 Consent Order General   
33134 776,983 NMFDICMichigan Commerce BankAnn ArborMI4/5/2010 Consent Order CRE lendingYes2/22/2011 CBCR.PK
28368 354,290 SAOTSMiddlesex Federal Savings, F.A.SomervilleMA11/10/2010 Supervisory Agreement C&D RE   
57659 238,662 SMFRBMidSouth BankMurfreesboroTN8/19/2010 Written Agreement General   
2777 374,812 NOCCMidSouth Bank, N. A.DothanAL3/25/2010 Formal Agreement C&D RE   
10925 67,995 NMFDICMidwest Community BankPlainvilleKS7/12/2010 Cease & Desist General   
25849 316,928 SMFRBMidwest Independent BankJefferson CityMO9/3/2009 Written Agreement General   
13273 484,866 NMFDICMid-Wisconsin BankMedfordWI11/9/2010 Consent Order General   MWFS.OB
3036 957,092 NMFDICMile High BanksLongmontCO2/5/2010 Consent Order C&D REYes12/1/2011 
58348 45,111 NMFDICMillennium BankDes PlainesIL7/20/2010 Consent Order CRE lending   
35096 172,384 NOCCMillennium Bank, National AssociationSterlingVA1/24/2008 Formal Agreement General   MBVA.OB
17898 234,749 NMFDICMinnwest Bank MetroEaganMN3/16/2010 Consent Order C&D RE   
1410 232,513 NMFDICMinnwest Bank SouthTracyMN9/27/2010 Consent Order General   
23749 185,443 NOCCMission National BankSan FranciscoCA3/22/2012 Consent Order General   MNBO.OB
57021 137,650 NOCCMission Oaks National BankTemeculaCA5/12/2010 Consent Order C&D RE   MOKB.OB
13029 57,154 NMFDICMitchell BankMilwaukeeWI12/23/2010 Consent Order General   
22398 614,311 NOCCModern Bank, National AssociationNew YorkNY10/27/2009 Formal Agreement General   
33508 282,833 NMFDICMohave State BankLake Havasu CityAZ2/8/2010 Consent Order C&D RE   SBAZ.OB
33484 105,149 NOCCMojave Desert Bank, National AssociationMojaveCA3/7/2012 Consent Order General   MOJA.PK
34167 82,573 SAOTSMonadnock Community BankPeterboroughNH11/26/2010 Cease & Desist CRE lending   
29069 207,740 NMFDICMonarch Community BankColdwaterMI5/6/2010 Consent Order CRE lending   MCBF
12181 1,237,601 NMFDICMonroe Bank & TrustMonroeMI7/13/2010 Consent Order General   MBTF
22460 249,266 NMFDICMonterey County BankMontereyCA9/1/2010 Consent Order General   NRLB.OB
19498 181,768 NMFDICMontgomery Bank & TrustAileyGA10/6/2009 Cease & Desist C&D RE   
57637 64,076 NMFDICMother Lode BankSonoraCA8/28/2009 Cease & Desist General   MOLB.OB
57763 700,025 NMFDICMountain 1st Bank & Trust CompanyHendersonvilleNC2/25/2010 Consent Order C&D RE   FFIS.OB
34789 509,271 NOCCMountain National BankSeviervilleTN10/27/2011 Consent Order CRE lending   MNBT.OB
33314 640,825 NOCCMountain West Bank, National AssociationHelenaMT4/15/2010 Consent Order CRE lending   MTWF.PK
28302 82,550 NOCCMutual Federal BankChicagoIL2/17/2012 Formal Agreement General   
30001 116,015 SAOTSMutual Federal Savings Bank, A FSBSidneyOH6/1/2011 Supervisory Agreement General   
57784 176,580 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010 Consent Order CRE lending   
23331 187,071 NOCCNational Bank of Arkansas in North Little RockNorth Little RockAR3/30/2009 Formal Agreement CRE lending   
24108 382,732 NOCCNational Bank of CaliforniaLos AngelesCA10/27/2011 Consent Order General   NCAL.OB
57764 426,036 NOCCNational Bank of CommerceBirminghamAL3/27/2009 Formal Agreement CRE lending   
15630 61,506 NOCCNational Bank of EarlvilleEarlvilleIL2/18/2011 Formal Agreement General   
35014 619,450 NOCCNational Bank of Kansas CityOverland ParkKS5/20/2008 Formal Agreement General   
18734 225,936 NOCCNational Bank of New York CityFlushingNY7/13/2010 Formal Agreement CRE lending   
17847 168,572 NOCCNational Bank of TennesseeNewportTN1/20/2010 Consent Order CRE lending   
27026 69,574 NOCCNative American Bank, National AssociationDenverCO8/18/2008 Formal Agreement General   
30365 573,932 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012 Formal Agreement General   NVSL
4862 246,202 SMFRBNBRS FinancialRising SunMD2/2/2010 Written Agreement C&D RE   RSAM.OB
32612 1,592,178 SAOTSNCB, FSBHillsboroOH3/15/2010 Supervisory Agreement General   
34548 104,149 NOCCNeighborhood National BankSan DiegoCA4/12/2010 Consent Order CRE lending   
57210 45,780 NOCCNeighborhood National BankAlexandriaMN2/16/2011 Consent Order General   
58418 44,479 NOCCNevada National BankLas VegasNV8/26/2010 Formal Agreement General   
1931 84,175 NMFDICNew Market BankElko New MarketMN11/23/2010 Consent Order CRE lending   
35151 212,110 NMFDICNew Millennium BankNew BrunswickNJ11/16/2010 Consent Order CRE lending   NMNB.OB
34890 781,601 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010 Written Agreement CRE lending   
57888 391,785 NMFDICNewDominion BankCharlotteNC11/9/2010 Consent Order C&D RE   
29209 615,607 SBFDICNexBank, SSBDallasTX8/19/2009 Cease & Desist CRE lending   
7879 496,586 NOCCNextier Bank, National AssociationEvans CityPA6/28/2010 Formal Agreement CRE lending   
58111 165,938 NOCCNoble Bank & Trust, N.A.AnnistonAL11/10/2010 Formal Agreement General   
18626 463,309 NMFDICNorStates BankWaukeganIL4/16/2010 Consent Order CRE lending   NSFC.PK
27560 111,769 NMFDICNorth Alabama BankHazel GreenAL4/26/2010 Consent Order C&D RE   
29708 1,184,743 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO4/30/2010 Supervisory Agreement General   NASB
26846 328,573 NOCCNorth Cascades National BankChelanWA12/8/2009 Formal Agreement CRE lending   
20624 952,097 NMFDICNorth Community BankChicagoIL1/13/2011 Consent Order CRE lending   
34662 132,512 NOCCNorth Georgia National BankCalhounGA9/13/2010 Formal Agreement General   
2284 152,820 SMFRBNorth Valley BankZanesvilleOH3/15/2007 Written Agreement General   
34983 29,965 NMFDICNorthern Star BankMankatoMN7/24/2009 Cease & Desist CRE lending   NSBK.OB
34953 298,844 NMFDICNorthpointe BankGrand RapidsMI10/1/2008 Cease & Desist General   
57994 124,530 NMFDICNorthside BankAdairsvilleGA7/9/2009 Cease & Desist CRE lending   
34416 378,380 SMFRBNorthside Community BankGurneeIL5/6/2010 Written Agreement General   
58047 104,389 NMFDICNorthwest BankLake OswegoOR8/30/2010 Consent Order General   
9246 523,843 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009 Consent Order C&D RE   
2468 376,937 SMFRBNorthwestern BankChippewa FallsWI5/4/2010 Written Agreement General   
27148 532,193 SBFDICNova BankBerwynPA5/7/2010 Consent Order CRE lending   
58342 81,288 SBFDICOasis Bank, SSBHoustonTX10/9/2009 Cease & Desist General   
24156 3,249,730 NMFDICOcean BankMiamiFL5/6/2011 Consent Order C&D RE   
18143 259,142 NMFDICOconee State BankWatkinsvilleGA8/18/2009 Cease & Desist C&D RE   
58231 90,795 NMFDICOhana Pacific BankHonoluluHI10/22/2009 Cease & Desist CRE lending   OHPB.OB
58504 48,217 NOCCOld Dominion National BankNorth GardenVA6/28/2010 Formal Agreement CRE lending   
3603 1,939,325 NOCCOld Second National BankAuroraIL5/16/2011 Consent Order General   OSBC
34171 51,118 NOCCOlmsted National BankRochesterMN2/8/2010 Formal Agreement General   
20628 291,924 NMFDICOmaha State BankOmahaNE3/7/2012 Consent Order CRE lending   
8871 76,437 NMFDICOmniBankManteeMS10/12/2011 Consent Order General   
17325 335,949 NOCCOmnibank, National AssociationHoustonTX11/18/2010 Formal Agreement CRE lending   
17800 438,143 NOCCOne Bank & Trust, National AssociationLittle RockAR1/20/2011 Formal Agreement General   
57901 94,153 NMFDICOne World BankDallasTX11/1/2010 Consent Order CRE lending   
23966 562,413 NMFDICOneUnited BankBostonMA10/27/2008 Cease & Desist General   
35430 154,386 NMFDICOptimumBankPlantationFL4/26/2010 Consent Order General   OPHCD
22334 173,942 SMFRBOregon Community Bank & TrustOregonWI9/2/2010 Written Agreement General   
23007 174,037 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010 Written Agreement CRE lending   ORPB.OB
713 1,449,781 SMFRBOrrstown BankShippensburgPA3/15/2012 Written Agreement (10-K) General   ORRF
9719 264,303 NMFDICOxford BankOxfordMI5/15/2008 Cease & Desist GeneralYes3/4/2011 OXBC.OB
9260 485,192 NMFDICOxford Bank & TrustOak BrookIL6/22/2010 Consent Order CRE lending   
17431 64,689 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010 Consent Order CRE lending   
57065 166,349 SMFRBPacific Commerce BankLos AngelesCA8/24/2011 Written Agreement General   PFCI.OB
34089 152,818 SMFRBPacific Global BankChicagoIL6/30/2011 Written Agreement General   
57246 229,576 NMFDICPacific International BankSeattleWA12/2/2011 Consent Order CRE lending   PIBW.OB
34940 1,017,778 SMFRBPacific Mercantile BankCosta MesaCA9/7/2010 Written Agreement General   PMBC
26299 357,276 NOCCPacific National BankMiamiFL12/15/2010 Consent Order General   
58137 132,687 NMFDICPacific Rim BankHonoluluHI7/22/2011 Consent Order C&D RE   
57872 57,806 NMFDICPacific West BankWest LinnOR4/9/2010 Consent Order C&D RE   PWBO.OB
20448 39,535 NMFDICPan American BankLos AngelesCA8/20/2008 Cease & Desist General   
57989 112,332 NMFDICPan Pacific BankFremontCA4/22/2010 Consent Order General   PPFC.OB
58030 284,753 SMFRBParadise BankBoca RatonFL5/3/2010 Written Agreement General   
9772 31,045 NMFDICParagon BankWellsMN1/26/2009 Cease & Desist CRE lending   
57874 259,492 NOCCParagon National BankMemphisTN9/12/2008 Formal Agreement CRE lending   PGNN.OB
57057 611,772 NMFDICPark Cities BankDallasTX4/15/2010 Consent Order CRE lending   
28053 198,396 SAOTSPark Federal Savings BankChicagoIL1/24/2011 Cease & Desist CRE lending   PFED.PK
8851 29,488 NMFDICPark State BankDuluthMN12/17/2010 Consent Order General   
19381 83,611 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009 Cease & Desist CRE lending   
28235 803,272 SAOTSPark View Federal Savings BankSolonOH10/19/2009 Cease & Desist General   PVFC
34888 790,405 NMFDICParke BankSewellNJ4/10/2012 Consent Order (8-K) General   PKBK
57158 113,658 NMFDICParkway BankLenoirNC7/15/2010 Consent Order CRE lending   
19008 2,237,658 NMFDICParkway Bank and Trust CompanyHarwood HeightsIL4/29/2011 Consent Order CRE lending   
3258 1,222,763 NMFDICPatriot BankHoustonTX5/13/2011 Consent Order CRE lending   
33928 665,531 NOCCPatriot National BankStamfordCT2/9/2009 Formal Agreement C&D RE   PNBK
9314 1,461,853 NMFDICPBI BankLouisvilleKY6/17/2011 Consent Order General   PBIB
9313 113,765 NMFDICPBK Bank, Inc.StanfordKY4/19/2010 Consent Order General   
15216 53,139 NMFDICPeoples BankLyonsGA11/30/2011 Consent Order CRE lending   
4751 514,118 NMFDICPeoples BankLawrenceKS2/1/2010 Written Agreement General   
8903 408,616 SMFRBPeoples Bank & Trust Co.TroyMO6/21/2010 Written Agreement CRE lending   
8129 70,733 NMFDICPeoples Bank & Trust CompanyOwentonKY9/30/2009 Cease & Desist PLMBS   
58172 31,714 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009 Cease & Desist General   
22756 130,452 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011 Consent Order CRE lending   
57686 55,865 NOCCPeoples Community National BankBremenGA9/15/2009 Cease & Desist CRE lending   
22211 196,611 NOCCPeoples National BankColorado SpringsCO8/27/2009 Cease & Desist CRE lending   
26687 111,423 NOCCPeoples National BankNicevilleFL5/11/2011 Consent Order CRE lending   
18885 156,928 NOCCPeoples National Bank of MoraMoraMN1/22/2010 Formal Agreement General   
34702 73,579 NMFDICPeoples State BankLake CityFL3/14/2012 Consent Order CRE lending   
1701 225,246 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011 Consent Order General   
1923 21,913 NMFDICPeoples State Bank of Madison LakeMadison LakeMN6/22/2011 Consent Order General   
29995 406,103 SAOTSPhoenixville Federal Bank and TrustPhoenixvillePA12/30/2010 Cease & Desist General   
17782 74,433 NOCCPikes Peak National BankColorado SpringsCO4/21/2010 Consent Order General   
27045 219,423 SMFRBPilot BankTampaFL7/14/2010 Written Agreement General   
22497 145,247 NMFDICPine River Valley BankBayfieldCO5/26/2010 Consent Order CRE lending   
18605 55,229 NMFDICPineland State BankMetterGA5/27/2010 Consent Order CRE lending   
11256 89,514 NMFDICPinnacle BankRogersAR4/9/2010 Consent Order CRE lending   
34908 201,794 NMFDICPinnacle BankOrange CityFL7/7/2010 Consent Order C&D RE   
58701 28,120 NMFDICPisgah Community BankAshevilleNC5/5/2010 Consent Order GeneralYes1/20/2012 CBCR.PK
18055 371,527 NMFDICPlaza BankNorridgeIL1/13/2011 Consent Order CRE lending   
58305 109,917 NMFDICPlaza BankSeattleWA3/17/2010 Consent Order General   
28299 147,309 SAOTSPNA BankChicagoIL8/13/2010 Cease & Desist General   
34526 123,709 NMFDICPrairie Community BankMarengoIL1/20/2012 Consent Order CRE lending   
57453 68,982 NMFDICPrairie Mountain BankGreat FallsMT11/9/2011 Consent Order General   
3741 54,545 NOCCPrairie National BankStewardsonIL7/12/2010 Formal Agreement General   
33539 1,309,800 NMFDICPreferred BankLos AngelesCA3/22/2010 Consent Order General   PFBC
34112 58,625 SMFRBPremier BankDenverCO4/22/2010 Cease & Desist C&I lending   
33992 296,532 NMFDICPremier BankTallahasseeFL5/5/2010 Consent Order CRE lending   
34849 267,126 SMFRBPremier BankDubuqueIA8/4/2010 Written Agreement General   
57059 141,256 NMFDICPremier Service BankRiversideCA12/1/2010 Consent Order CRE lending   PSBK.OB
32975 1,264,931 NMFDICPremierWest BankMedfordOR4/6/2010 Consent Order C&D RE   PRWT
32363 548,388 SAOTSPresidential Bank, FSBBethesdaMD1/20/2012 Consent Order C&D RE   
57920 100,203 NMFDICPrime Alliance BankWoods CrossUT6/23/2009 Cease & Desist General   
34022 133,216 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009 Cease & Desist CRE lending   
5694 365,790 NMFDICPrimeSouth BankBlackshearGA1/31/2011 Consent Order CRE lending   
58546 84,009 NMFDICProBankTallahasseeFL7/28/2011 Consent Order CRE lending   
58862 138,381 NMFDICProfessional BankCoral GablesFL12/21/2010 Consent Order General   
35495 142,947 NMFDICProficio BankSalt Lake CityUT8/5/2010 Consent Order General   
1905 312,857 SMFRBProfinium Financial, Inc.TrumanMN7/14/2009 Written Agreement General   
8536 142,685 NMFDICProgrowth BankNicolletMN7/1/2010 Consent Order PLMBS   
14485 62,833 NMFDICProsper BankProsperTX6/9/2009 Cease & Desist CRE lending   
24963 779,271 NMFDICProsperity BankSaint AugustineFL6/28/2010 Consent Order CRE lending   
58189 119,142 NMFDICProvidence BankAlpharettaGA8/18/2009 Cease & Desist CRE lending   
28997 376,628 NOCCProvident Community Bank, National AssociationRock HillSC12/23/2010 Consent Order CRE lending   PCBS.OB
27405 171,592 NMFDICPutnam State BankPalatkaFL6/21/2010 Consent Order CRE lending   
9425 25,391 NMFDICQuality BankFingalND2/7/2008 Cease & Desist General   
2138 875,283 NOCCQueensborough National Bank & Trust CompanyLouisvilleGA12/8/2010 Formal Agreement General   
22138 230,364 NMFDICRabun County BankClaytonGA1/27/2012 Consent Order CRE lending   
32370 184,479 NMFDICRegal Bank & TrustOwings MillsMD10/26/2011 Consent Order General   RGBM.OB
26713 429,268 NMFDICRegent BankDavieFL11/24/2010 Consent Order CRE lending   
35123 980,157 NMFDICReliance BankDes PeresMO2/14/2011 Consent Order General   RLBS.OB
58129 68,849 SAOTSReliance Bank, FSBFort MyersFL6/8/2011 Cease & Desist General   
29323 70,481 SAOTSRipley Federal Savings BankRipleyOH1/21/2009 Cease & Desist General   
58322 139,140 NMFDICRiverBankSpokaneWA8/29/2011 Consent Order General   
58106 26,558 NMFDICRiverland BankJordanMN7/1/2010 Consent Order General   
29922 850,776 SAOCCRiverview Community BankVancouverWA1/25/2012 Formal Agreement CRE lending   
31063 162,319 SAOTSRiverWood BankBaxterMN12/6/2010 Cease & Desist CRE lending   
27932 158,590 SAOTSRiverWood BankBemidjiMN12/6/2010 Cease & Desist CRE lending   
24334 222,215 SMFRBRocky Mountain BankWilsonWY1/20/2011 Written Agreement General   
3019 104,960 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO4/2/2009 Cease & Desist CRE lending   
31419 164,441 SAOTSRoebling BankRoeblingNJ6/17/2009 Supervisory Agreement CRE lending   RBLG.OB
18074 13,005 NMFDICRoxbury BankRoxburyKS4/29/2010 Consent Order CRE lending   
33435 576,448 NMFDICSaehan BankLos AngelesCA1/25/2011 Consent Order General   SAEB.OB
57974 58,567 NOCCSaigon National BankWestminsterCA5/13/2010 Formal Agreement CRE lending   SAGN.OB
3405 250,739 NOCCSan Antonio National BankRefugioTX9/30/2010 Formal Agreement General   
57425 224,850 NMFDICSanibel Captiva Community BankSanibelFL10/1/2010 Consent Order CRE lending   
34806 126,708 NOCCSanta Clara Valley Bank, National AssociationSanta PaulaCA10/26/2010 Consent Order CRE lending   
58641 78,934 NMFDICSavoy BankNew YorkNY10/25/2010 Cease & Desist General   
131 2,135,751 NOCCSeacoast National BankStuartFL12/16/2008 Formal Agreement CRE lending   SBCF
58328 752,432 NOCCSeaside National Bank & TrustOrlandoFL5/3/2010 Formal Agreement Residential RE   
35139 314,359 SBFDICSeattle BankSeattleWA6/8/2009 Cease & Desist General   
27986 198,243 SAOTSSecond Federal Savings and Loan Association of ChicagoChicagoIL3/23/2009 Cease & Desist General   
12515 226,697 NMFDICSecurant Bank & TrustMenomonee FallsWI8/24/2010 Consent Order General   
10015 69,980 NMFDICSecurity BankNew AuburnWI7/8/2009 Cease & Desist General   
23156 95,433 NOCCSecurity Bank, National AssociationNorth LauderdaleFL5/19/2010 Consent Order GeneralYes3/23/2012 
27723 155,128 SBFDICSecurity Bank, S.B.SpringfieldIL7/20/2010 Consent Order CRE lending   
35299 156,560 NMFDICSecurity Exchange BankMariettaGA3/10/2009 Cease & Desist CRE lending   
28894 192,974 SAOTSSecurity Federal Savings BankLogansportIN12/21/2010 Cease & Desist General   
14222 314,930 SMFRBSecurity Financial BankDurandWI9/17/2009 Formal Agreement General   
58212 98,891 NMFDICSecurity First BankFresnoCA4/21/2011 Consent Order General   SFRK.PK
28139 309,751 SBFDICSecurity Savings Bank, SSBSouthportNC7/28/2010 Consent Order CRE lending   
9036 83,568 NMFDICSecurity State BankIron RiverWI1/20/2010 Consent Order CRE lending   
15597 53,214 NMFDICSecurity State Bank of KenyonKenyonMN3/25/2010 Consent Order General   
10201 65,997 NMFDICSecurity State Bank of LewistonLewistonMN8/20/2009 Cease & Desist General   
34127 75,414 NMFDICSelect BankGrand RapidsMI8/28/2008 Cease & Desist General   
32367 896,561 SAOTSSevern Savings Bank, FSBAnnapolisMD11/23/2009 Supervisory Agreement C&D RE   SVBI
10318 333,761 NMFDICSevier County BankSeviervilleTN7/27/2010 Consent Order General   
10169 69,283 NMFDICSherburne State BankBeckerMN7/12/2010 Consent Order CRE lending   
10936 232,574 NMFDICSignature BankBad AxeMI1/27/2011 Consent Order General   
89 500,492 NMFDICSignature Bank of ArkansasFayettevilleAR11/4/2010 Consent Order CRE lending   
58534 145,371 NOCCSolera National BankLakewoodCO3/18/2010 Consent Order General   SLRK.OB
58252 31,396 NOCCSonoran Bank, N.A.PhoenixAZ10/21/2010 Consent Order General   
35241 83,550 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010 Consent Order CRE lending   
35069 145,522 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011 Consent Order CRE lending   CALW.OB
32532 132,988 NMFDICSouth Georgia BankGlennvilleGA5/5/2010 Consent Order CRE lending   
33109 242,177 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010 Cease & Desist General   
33848 22,770 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL11/19/2010 Cease & Desist General   
26970 107,794 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010 Consent Order General   
34321 1,499,735 NMFDICSouthern Community Bank and TrustWinston SalemNC2/16/2011 Consent Order General   SCMF
35295 766,312 NOCCSouthern First Bank, National AssociationGreenvilleSC6/8/2010 Formal Agreement CRE lending   SFST
57897 51,088 NMFDICSouthernTrust BankGorevilleIL12/13/2011 Consent Order General   
30433 124,993 SAOTSSouthFirst BankSylacaugaAL3/4/2011 Supervisory Agreement CRE lending   SZBI.PK
58088 234,571 NMFDICSouthPoint BankBirminghamAL8/15/2010 Consent Order CRE lending   
34289 282,570 NMFDICSouthport BankKenoshaWI11/4/2011 Consent Order General   
32460 1,327,922 SAOTSSouthwest Securities, FSBDallasTX2/4/2011 Cease & Desist C&D RE   SWS
34319 331,476 NOCCSouthwestern National BankHoustonTX3/24/2011 Consent Order CRE lending   
22327 321,581 SBFRBSpirit of Texas Bank, SSBCollege StationTX4/23/2008 Written Agreement General   
8185 53,046 NMFDICState Bank of CokatoCokatoMN6/1/2010 Consent Order General   
21952 727,507 NMFDICState Bank of CountrysideCountrysideIL3/9/2012 Consent Order CRE lending   
10198 82,333 NMFDICState Bank of DelanoDelanoMN7/24/2009 Cease & Desist CRE lending   
58599 94,255 NMFDICState Bank of GeorgiaFayettevilleGA10/4/2011 Consent Order Capital   
11671 193,805 NMFDICState Bank of HerscherHerscherIL8/3/2011 Consent Order General   
1406 86,367 NMFDICState Bank of Park RapidsPark RapidsMN11/19/2008 Cease & Desist General   
5820 181,664 NMFDICState Central BankKeokukIA8/24/2011 Consent Order General   
29511 185,188 SAOCCStephens Federal BankToccoaGA9/15/2011 Consent Order CRE lending   
27664 474,748 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010 Supervisory Agreement PLMBS   
24858 82,627 NOCCStone County National BankCraneMO6/25/2009 Formal Agreement General   
35077 302,661 NMFDICStonebridge BankExtonPA5/23/2011 Consent Order CRE lending   
90286 330,830 SBFDICStoneham Savings BankStonehamMA1/26/2010 Consent Order General   
20443 581,770 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011 Consent Order General   
26240 3,180,276 NOCCSun National BankVinelandNJ4/15/2010 Formal Agreement General   SNBC
58611 31,439 NOCCSunBank, National AssociationPhoenixAZ5/11/2010 Consent Order CRE lending   
58185 81,125 NMFDICSunrise BankValdostaGA1/8/2010 Consent Order C&D REYes1/23/2012 CBCR.PK
58029 105,755 SMFRBSunrise BankCocoa BeachFL7/29/2009 Written Agreement GeneralYes8/30/2010 
35428 60,138 NMFDICSunrise Bank of Albuquerque AlbuquerqueNM9/29/2009 Cease & Desist C&D REYes1/20/2012 CBCR.PK
34707 303,609 NMFDICSunrise Bank of ArizonaPhoenixAZ1/15/2010 Consent Order C&D REYes2/22/2011 CBCR.PK
57884 44,140 NMFDICSuperior BankHazelwoodMO5/26/2010 Consent Order CRE lending   
33026 111,664 NMFDICSurety BankDeLandFL2/10/2012 Consent Order CRE lending   
34669 124,431 SBFDICSynergy Bank, S.S.B.McKinneyTX1/25/2011 Cease & Desist CRE lending   
34296 197,439 NMFDICSyringa BankBoiseID8/19/2010 Consent Order GeneralYes3/8/2012 SGBP.OB
29143 45,073 SAOTSSystematic Savings BankSpringfieldMO1/25/2011 Supervisory Agreement General   
57703 123,312 NOCCT Bank, National AssociationDallasTX4/15/2010 Formal Agreement General   TBNC.OB
20720 720,604 SMFRBTennessee State BankPigeon ForgeTN9/10/2009 Formal Agreement General   
26442 274,489 NOCCTerrabank, National AssociationMiamiFL12/17/2005 Cease & Desist General   
24794 29,260 SMFRBTexas Coastal BankPasadenaTX8/4/2011 Written Agreement CRE lending   
57431 248,918 NOCCTexas Community Bank, National AssociationThe WoodlandsTX9/15/2010 Consent Order CRE lending   
3400 46,086 NOCCTexas Republic Bank, National AssociationFriscoTX8/14/2008 Formal Agreement General   
30951 118,274 SBFDICTexas Savings BankSnyderTX4/5/2011 Consent Order General   
11475 60,314 NMFDICThayer County BankHebronNE10/21/2009 Cease & Desist C&D RE   
35451 249,612 NMFDICThe Bank of CommerceSarasotaFL3/30/2011 Consent Order C&D RE   
1607 377,351 NMFDICThe Bank of Elk RiverElk RiverMN4/5/2010 Consent Order General   
35259 360,914 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009 Cease & Desist C&D RE   
13960 45,671 NMFDICThe Bank of HoustonHoustonMO6/8/2011 Consent Order General   
15228 89,861 NMFDICThe Bank of KaukaunaKaukaunaWI8/31/2011 Consent Order General   
8480 115,411 NMFDICThe Bank of PerryPerryGA2/25/2010 Consent Order C&D RE   
1086 265,022 SMFRBThe Bank of VersaillesVersaillesMO7/28/2010 Written Agreement C&D RE   
34214 143,025 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009 Consent Order C&D RE   
878 1,209,041 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010 Written Agreement C&D RE   
34993 311,032 NMFDICThe Business BankAppletonWI3/4/2011 Consent Order CRE lending   
2787 111,778 NOCCThe Camden National BankCamdenAL9/9/2010 Formal Agreement CRE lending   
16369 85,087 NMFDICThe Citizens BankEnterpriseAL4/26/2011 Consent Order General   
15934 287,297 NMFDICThe Citizens BankNashvilleGA11/22/2011 Consent Order General   
9499 128,027 NMFDICThe Citizens Bank of East TennesseeRogersvilleTN1/28/2010 Consent Order C&D RE   
34229 220,087 NMFDICThe Citizens Bank of Forsyth CountyCummingGA9/29/2011 Consent Order CRE lending   
18418 248,615 NMFDICThe Citizens Bank of LoganLoganOH7/6/2011 Consent Order General   
2521 340,491 NOCCThe Citizens National BankPutnamCT6/9/2009 Formal Agreement C&D RE   CTZR.OB
20134 448,686 NMFDICThe Coastal BankSavannahGA6/2/2011 Consent Order CRE lending   
21717 10,663 NMFDICThe Community Bank of Shell KnobShell KnobMO6/17/2011 Consent Order General   
26396 324,185 SBFDICThe Community Bank, A Massachusetts Cooperative BankBrocktonMA8/12/2010 Consent Order General   
57041 36,330 NMFDICThe Community's BankBridgeportCT2/17/2010 Consent Order C&D RE   
2102 914,279 NOCCThe Conway National BankConwaySC6/16/2011 Formal Agreement (Media Report) General   CNBW.PK
16940 523,619 NMFDICThe Delaware County Bank and Trust CompanyLewis CenterOH10/27/2010 Consent Order General   DCBF.OB
28614 406,822 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012 Consent Order CRE lending   
10672 91,714 NMFDICThe Exchange BankSkiatookOK11/5/2009 Cease & Desist C&D RE   
4650 31,794 NOCCThe Exchange National Bank of Cottonwood FallsCottonwood FallsKS8/31/2011 Formal Agreement General   
3934 27,312 NOCCThe Farmers and Merchants National Bank of HattonHattonND5/11/2009 Formal Agreement CRE lending   
17089 65,706 NMFDICThe Farmers BankForsythGA1/13/2012 Consent Order CRE lending   
1690 158,839 NMFDICThe Farmers Bank of LynchburgLynchburgTN11/18/2011 Consent Order General   
2850 373,431 NOCCThe Farmers National Bank of BuhlBuhlID12/8/2009 Consent Order CRE lending   
2689 105,293 NOCCThe Farmers National Bank of CynthianaCynthianaKY2/19/2010 Formal Agreement General   
35518 72,848 SAOTSThe Federal Savings BankOverland ParkKS3/3/2011 Cease & Desist General   KCLI
5336 171,732 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011 Written Agreement General   
58307 75,343 NMFDICThe First Bank of GreenwichCos CobCT5/17/2010 Consent Order General   
14583 225,334 NOCCThe First National Bank & Trust Company of RochelleRochelleIL11/17/2009 Formal Agreement General   
2779 152,268 NOCCThe First National Bank and TrustAtmoreAL2/15/2011 Formal Agreement General   
4050 181,728 NOCCThe First National Bank and Trust Company of Broken ArrowBroken ArrowOK2/11/2010 Formal Agreement CRE lending   
6442 160,184 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012 Formal Agreement General   ASCN.PK
5136 309,833 NOCCThe First National Bank of Elk RiverMaple LakeMN7/14/2009 Formal Agreement General   
3018 21,826 NOCCThe First National Bank of FlemingFlemingCO11/19/2010 Formal Agreement General   
6592 52,094 NOCCThe First National Bank of GermantownGermantownOH3/22/2011 Formal Agreement Capital   
3675 118,608 NOCCThe First National Bank of Grant ParkGrant ParkIL11/28/2011 Consent Order General   
3281 54,486 NOCCThe First National Bank of KempKempTX8/11/2011 Formal Agreement General   
2260 255,171 NOCCThe First National Bank of LaytonLaytonUT8/13/2008 Formal Agreement CRE lending   
5180 78,147 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009 Formal Agreement General   
7609 179,061 NOCCThe First National Bank of MercersburgMercersburgPA10/27/2010 Formal Agreement General   
5198 168,818 NOCCThe First National Bank of MilacaMilacaMN11/2/2010 Formal Agreement General   
3579 191,772 NOCCThe First National Bank of Mount DoraMount DoraFL9/15/2011 Formal Agreement General   
2124 154,605 NOCCThe First National Bank of Polk CountyCedartownGA3/8/2011 Consent Order CRE lending   SCSG.PK
2239 734,604 NOCCThe First National Bank of Santa FeSanta FeNM1/29/2010 Formal Agreement CRE lending   
4770 51,937 NOCCThe First National Bank of SedanSedanKS1/13/2011 Formal Agreement General   
4910 898,103 NOCCThe First National Bank of ShelbyShelbyNC6/8/2011 Formal Agreement General   FNSE.PK
4734 61,264 NOCCThe First National Bank of Southern KansasMount HopeKS2/17/2011 Formal Agreement General   
5486 194,782 NOCCThe First National Bank of WahooWahooNE8/29/2011 Formal Agreement General   
5590 145,460 NOCCThe First National Bank of WinnsboroWinnsboroTX12/14/2010 Formal Agreement CRE lending   
4819 288,462 NOCCThe First National Bank of WyomingWyomingDE3/17/2011 Formal Agreement General   
399 34,723 NMFDICThe First State BankRyanOK1/10/2012 Consent Order General   
15794 24,450 NMFDICThe First State Bank of BurlingameBurlingameKS12/22/2008 Cease & Desist General   
24015 240,428 NMFDICThe Harbor Bank of MarylandBaltimoreMD4/5/2010 Consent Order CRE lending   HRBK.PK
2805 108,560 NOCCThe Headland National BankHeadlandAL11/9/2010 Formal Agreement General   
193 865,202 NMFDICThe Heritage BankHinesvilleGA12/27/2010 Consent Order CRE lending   
32295 42,901 SAOTSThe Home Building and Loan CompanyGreenfieldOH4/22/2011 Cease & Desist General   
28114 2,035,082 SBFDICThe Home Savings and Loan CompanyYoungstownOH3/30/2012 Consent Order C&D RE   UCFC
14969 557,904 NOCCThe Kishacoquillas Valley National Bank of BellevilleBellevillePA2/17/2011 Formal Agreement General   KISB.PK
35422 462,862 NMFDICThe Leaders BankOak BrookIL11/3/2010 Consent Order CRE lending   
3327 90,656 NOCCThe Mason National BankMasonTX3/15/2010 Formal Agreement General   
4739 132,168 NOCCThe Midland National Bank of NewtonNewtonKS2/3/2011 Formal Agreement General   
57918 1,088,175 NOCCThe National BankMolineIL1/26/2011 Formal Agreement CRE lending   
4829 201,174 NOCCThe National Bank of CambridgeCambridgeMD4/1/2010 Formal Agreement General   
19337 46,704 NOCCThe National Bank of HarveyHarveyND10/11/2011 Formal Agreement General   
916 1,298,746 NOCCThe National Republic Bank of ChicagoChicagoIL4/2/2010 Formal Agreement C&D RE   
57559 138,259 SAOTSThe Oculina BankFort PierceFL1/18/2011 Supervisory Agreement CRE lending   
27328 127,136 NMFDICThe Ohio State BankMarionOH8/7/2009 Cease & Desist CRE lending   
57456 120,730 NMFDICThe Palm BankTampaFL7/27/2011 Consent Order CRE lending   
8997 1,204,489 NMFDICThe Palmetto BankGreenvilleSC6/10/2010 Consent Order CRE lending   PLMT.PK
10055 123,604 NMFDICThe Patterson BankPattersonGA1/29/2010 Consent Order C&D RE   
26753 323,856 NOCCThe Peoples National BankEasleySC8/16/2010 Formal Agreement General   PBCE.OB
12594 309,637 NMFDICThe Pueblo Bank and Trust CompanyPuebloCO3/25/2011 Consent Order CRE lending   
57096 89,129 NMFDICThe Royal Palm Bank of FloridaNaplesFL5/20/2009 Cease & Desist CRE lending   
33120 730,280 NOCCThe Savannah Bank, National AssociationSavannahGA10/5/2011 Formal Agreement General   SAVB
2828 72,672 NOCCThe Slocomb National BankSlocombAL8/10/2010 Formal Agreement General   
11406 293,317 NMFDICThe State BankFentonMI12/29/2009 Consent Order General   FETM.OB
13551 55,085 NMFDICThe State Exchange BankLamontOK6/22/2010 Consent Order General   
4201 2,039,239 NOCCThe Stillwater National Bank and Trust CompanyStillwaterOK1/27/2010 Formal Agreement C&D RE   OKSB
7278 1,483,894 NOCCThe Suffolk County National Bank of RiverheadRiverheadNY10/29/2010 Formal Agreement CRE lending   SUBK
13832 30,013 NMFDICThe Trust BankLenoxGA12/4/2008 Cease & Desist General   
8800 228,407 NMFDICThe Union BankMarksvilleLA1/29/2010 Consent Order C&D RE   
32606 74,560 NOCCThe University National Bank of LawrenceLawrenceKS5/27/2009 Formal Agreement CRE lending   
34219 175,138 NMFDICThe Village BankSaint GeorgeUT2/19/2010 Consent Order C&D REYes2/22/2011 
32351 384,011 SAOTSThe Washington Savings Bank, FSBBowieMD6/3/2011 Supervisory Agreement CRE lending   WSB
31539 208,265 SBFDICThe Wilmington Savings BankWilmingtonOH10/26/2011 Consent Order General   
26948 76,412 NMFDICThe Wilton BankWiltonCT7/22/2010 Consent Order CRE lending   WIBW.OB
11297 26,803 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011 Consent Order CRE lending   
57594 532,292 NMFDICTidelands BankMount PleasantSC12/28/2010 Consent Order CRE lending   TDBK.PK
34023 181,576 NMFDICTNBankOak RidgeTN4/21/2010 Consent Order General   
35474 416,298 NOCCTomatobank, National AssociationDiamond BarCA11/19/2008 Consent Order General   
35040 701,755 SMFRBTower Bank & Trust CompanyFort WayneIN5/5/2010 Written Agreement General   TOFC
57312 160,612 NMFDICTown & Country BankLas VegasNV3/3/2010 Consent Order C&D RE   
15703 378,231 NMFDICTown & Country Bank and Trust CompanyBardstownKY10/8/2010 Consent Order CRE lending   
58214 116,798 NMFDICTown Center BankFrankfortIL10/12/2011 Consent Order General   
4970 156,333 NOCCTraders National BankTullahomaTN6/9/2011 Formal Agreement General   
35050 230,067 NMFDICTranscapital BankSunriseFL12/3/2010 Consent Order CRE lending   
25644 113,743 NOCCTrans-Pacific National BankSan FranciscoCA6/16/2010 Consent Order CRE lending   
11178 153,489 SMFRBTransPecos BanksPecosTX4/19/2011 Written Agreement (Media Report) CRE lending   
34781 852,123 NMFDICTransportation Alliance Bank, Inc.OgdenUT12/23/2008 Cease & Desist Intercompany Transactions   
35350 184,128 NMFDICTraverse City State BankTraverse CityMI5/26/2010 Consent Order CRE lending   
58454 76,708 NMFDICTreasure State BankMissoulaMT12/28/2009 Consent Order General   TRSU.OB
23498 252,645 SBFDICTriumph Savings Bank, SSBDallasTX11/12/2009 Cease & Desist CRE lending   
58004 77,614 NMFDICTri-Valley BankSan RamonCA5/24/2010 Consent Order General   
27316 315,317 SMFRBTruman BankSt. LouisMO12/17/2008 Written Agreement C&D REYes4/20/2012 
21883 455,331 SMFRBTruPoint BankGrundyVA9/23/2010 Written Agreement General   
25806 175,285 NOCCTulsa National BankTulsaOK2/28/2012 Formal Agreement General   
35261 42,235 NMFDICTwin City BankLongviewWA8/28/2009 Cease & Desist General   
57369 1,345,628 NMFDICU. S. Century BankDoralFL6/7/2011 Consent Order CRE lending   
19582 458,724 NMFDICUnion BankKansas CityMO10/5/2009 Cease & Desist C&D RE   
3661 403,548 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010 Consent Order CRE lending   
57447 273,601 NMFDICUnited American BankSan MateoCA11/2/2010 Consent Order C&D RE   UABK.OB
32025 168,982 SAOTSUnited BankSpringdaleAR11/19/2010 Cease & Desist CRE lending   
15608 582,171 NMFDICUnited Bank & Trust CompanyVersaillesKY12/16/2011 Consent Order CRE lending   FFKT
33568 77,017 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012 Consent Order General   
25330 2,348,538 NMFDICUnited Central BankGarlandTX9/15/2011 Consent Order CRE lending   
35306 155,486 NMFDICUnited Commerce BankBloomingtonIN9/12/2011 Consent Order General   
34665 106,085 NOCCUnited Community Bank, National AssociationHighland VillageTX6/11/2009 Formal Agreement CRE lending   
29566 180,754 SAOTSUnited Fidelity Bank, fsbEvansvilleIN8/13/2010 Supervisory Agreement CRE lending   
32441 213,158 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010 Cease & Desist Residential RE   
27132 655,958 SMFRBUnited Security BankFresnoCA3/25/2010 Written Agreement CRE lending   UBFO
57120 180,242 NMFDICUniti BankBuena ParkCA12/22/2009 Consent Order CRE lending   UIFC.OB
30722 458,897 SAOTSUniversal BankWest CovinaCA10/20/2011 Consent Order General   
34985 108,604 NMOCCUniversity BankPittsburgKS1/23/2009 Formal Agreement C&D RE   
21793 121,064 NMFDICValley BankFort LauderdaleFL9/18/2009 Cease & Desist CRE lending   
10450 629,360 NMFDICValley BankMolineIL9/15/2009 Cease & Desist General   
34019 771,163 SMFRBValley BankRoanokeVA9/30/2010 Written Agreement General   VYFC
25651 245,159 NMFDICValley Bank & TrustBrightonCO6/1/2009 Cease & Desist CRE lending   
57933 83,412 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010 Consent Order General   
34689 186,332 NMFDICValley Community BankPleasantonCA9/23/2011 Consent Order General   VCBC.OB
19245 293,834 NOCCValley National BankEspanolaNM5/5/2010 Consent Order General   
23737 219,674 NOCCValley National BankTulsaOK2/24/2010 Formal Agreement C&D RE   
58572 80,672 NMFDICValliance BankMcKinneyTX4/21/2011 Consent Order CRE lending   
16585 14,481 NMFDICVermont State BankVermontIL6/6/2011 Consent Order General   
35111 580,734 NMFDICVillage BankMidlothianVA2/3/2012 Consent Order CRE lending   VBFC
33761 214,120 NMFDICVillage BankSaint FrancisMN9/10/2010 Consent Order CRE lending   
22331 229,142 SMFDICVirginia Community BankLouisaVA7/5/2011 Written Agreement General   VCBS.PK
58063 31,262 NMFDICVisionBankSaint Louis ParkMN6/1/2010 Consent Order General   
34515 562,002 SMFRBWaccamaw BankWhitevilleNC6/14/2010 Written Agreement General   WBNK.PK
22430 144,714 NMFDICWashita State BankBurns FlatOK4/5/2010 Consent Order PLMBS   
10878 47,841 NMFDICWaterman State BankWatermanIL4/4/2012 Consent Order General   
28513 1,707,723 SBFDICWaterStone Bank, SSBWauwatosaWI12/18/2009 Consent Order C&D RE   WSBF
28243 88,565 SBFDICWaukegan Savings BankWaukeganIL4/19/2010 Consent Order GeneralYes12/14/2011 
32260 98,278 NOCCWawel BankWallingtonNJ10/26/2011 Consent Order General   WAWL.OB
58417 152,093 NMFDICWestbound BankKatyTX11/12/2010 Consent Order CRE lending   
33997 116,875 NMFDICWestside Community BankUniversity PlaceWA9/24/2010 Consent Order General   
10168 140,501 NMFDICWhite Rock BankCannon FallsMN7/22/2009 Cease & Desist (Media Report) General   
35187 67,315 NMFDICWinfield Community BankWinfieldIL9/16/2011 Consent Order CRE lending   
5280 279,195 NOCCWinona National BankWinonaMN2/11/2010 Formal Agreement General   
8863 109,743 NMFDICWoodland BankDeer RiverMN12/19/2011 Consent Order General   
1417 137,826 NOCCWoodlands National BankHinckleyMN3/1/2011 Formal Agreement General   
32649 173,615 SAOTSWorthington Federal BankHuntsvilleAL7/1/2011 Supervisory Agreement General