Unofficial Problem Bank List June 8, 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.
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FDIC Cert#	2012q1 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
58358	26,044	NM	FDIC	1st Commerce Bank	North Las Vegas	NV	7/13/2010	Consent Order	Capital	Yes	1/23/2012	CBCR.PK
58773	57,354	SA	OTS	1st Commonwealth Bank of Virginia	Arlington	VA	8/20/2010	Supervisory Agreement	General
3564	307,992	N	OCC	1st National Bank of South Florida	Homestead	FL	6/29/2010	Consent Order	CRE lending
57157	56,189	NM	FDIC	1st Regents Bank	Andover	MN	3/24/2010	Consent Order	C&D RE
32257	249,054	SA	OTS	Abacus Federal Savings Bank	New York	NY	2/16/2011	Cease & Desist	General
19600	298,816	N	OCC	Academy Bank, National Association	Colorado Springs	CO	5/11/2010	Consent Order	General
57072	340,375	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
29864	785,201	NM	FDIC	Advantage Bank	Cambridge	OH	2/9/2012	Consent Order	CRE lending			CAFI
57264	285,449	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
29849	166,243	SA	OTS	Alaska Pacific Bank	Juneau	AK	9/28/2010	Cease & Desist	General			AKPB.OB
34106	131,022	NM	FDIC	Albina Community Bank	Portland	OR	3/2/2010	Consent Order	C&D RE			ACBC.OB
10973	595,955	NM	FDIC	Alliance Bank	Lake City	MN	7/7/2011	Consent Order	General
57733	219,178	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO.OB
15083	15,267	NM	FDIC	Alliant Bank	Sedgwick	KS	6/28/2007	Cease & Desist	General
622	3,902,441	NM	FDIC	Amalgamated Bank	New York	NY	8/31/2011	Consent Order	General
6423	2,249,716	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
32328	438,756	SA	OTS	American Bank	Rockville	MD	1/6/2011	Cease & Desist	General			ABKH.OB
20311	322,744	SM	FRB	American Bank	Bozeman	MT	8/26/2010	Written Agreement	General
34955	437,417	N	OCC	American Bank and Trust Company, National Association	Davenport	IA	8/17/2009	Formal Agreement	CRE lending
4624	108,634	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
20843	413,134	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
5216	627,161	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	277,070	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	380,576	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/12/2010	Consent Order	General
313	426,286	NM	FDIC	American Gateway Bank	Port Allen	LA	12/21/2011	Consent Order	CRE lending
35223	93,545	NM	FDIC	American Heartland Bank and Trust	Sugar Grove	IL	10/30/2009	Cease & Desist	C&D RE
30950	5,960	SA	OTS	American Loan and Savings Association	Hannibal	MO	7/14/2010	Supervisory Agreement	General
34334	85,256	NM	FDIC	American Metro Bank	Chicago	IL	2/8/2012	Consent Order	General
26398	220,603	N	OCC	American National Bank	Oakland Park	FL	1/5/2012	Formal Agreement	General
22373	456,798	N	OCC	American National Bank	Wichita Falls	TX	2/22/2011	Formal Agreement	CRE lending
26499	269,969	N	OCC	American National Bank of Minnesota	Baxter	MN	8/20/2010	Formal Agreement	General
57169	92,814	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	122,555	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
8893	29,137	SM	FRB	America's Community Bank	Blue Springs	MO	11/17/2010	Written Agreement	General
11763	414,496	SM	FRB	Ames Community Bank	Ames	IA	10/27/2009	Written Agreement	CRE lending
5417	242,714	N	OCC	Amfirst Bank, National Association	McCook	NE	12/15/2010	Formal Agreement	General
15354	64,271	SM	FRB	Anadarko Bank and Trust Company	Anadarko	OK	8/13/2007	Written Agreement	General
28454	488,449	SB	FDIC	Anchor Bank	Aberdeen	WA	8/12/2009	Cease & Desist	General
57931	126,565	SM	FRB	Anchor Commercial Bank	North Palm Beach	FL	3/29/2010	Written Agreement	General	Yes	10/11/2011
29979	2,794,035	SA	OTS	AnchorBank, fsb	Madison	WI	6/26/2009	Cease & Desist	General	Yes	8/31/2010	ABCW.PK
9923	437,941	NM	FDIC	Anderson Brothers Bank	Mullins	SC	4/9/2012	Consent Order	CRE lending
18625	582,420	NM	FDIC	Archer Bank	Chicago	IL	1/13/2010	Consent Order	CRE lending
35354	24,884	N	OCC	Armed Forces Bank of California, National Association	San Diego	CA	5/11/2010	Formal Agreement	General
4666	1,804,850	N	OCC	Armed Forces Bank, National Association	Fort Leavenworth	KS	12/14/2010	Consent Order	General
15085	568,400	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
17123	531,496	NM	FDIC	Artisans' Bank	Wilmington	DE	3/3/2011	Consent Order	CRE lending
45826	778,902	SA	OTS	Atlantic Coast Bank	Jacksonville	FL	12/10/2010	Supervisory Agreement	CRE lending			ACFC
34677	162,157	N	OCC	Atlantic National Bank	Brunswick	GA	4/18/2011	Consent Order	General
30783	108,469	N	OCC	Atlas Bank	Brooklyn	NY	3/15/2012	Formal Agreement	General
28288	73,555	SA	OCC	Auburn Savings Bank, FSB	Auburn	ME	2/28/2012	Formal Agreement	General			ABBB.OB
30890	3,782,377	SA	OTS	Aurora Bank FSB	Wilmington	DE	1/26/2009	Cease & Desist	General
57866	85,488	NM	FDIC	AztecAmerica Bank	Berwyn	IL	7/30/2010	Consent Order	CRE lending
26704	201,290	NM	FDIC	Balboa Thrift and Loan Association	Chula Vista	CA	12/15/2009	Cease & Desist (Charges)	General
12342	67,908	NM	FDIC	Bancroft State Bank	Bancroft	WI	3/1/2011	Consent Order	General
34554	67,355	NM	FDIC	Bank 1st	Albuquerque	NM	3/16/2010	Cease & Desist	Capital
30789	42,874	SA	OTS	Bank 360	Beresford	SD	2/13/2012	Consent Order	General
34577	268,895	NM	FDIC	Bank of Alameda	Alameda	CA	9/17/2010	Consent Order	CRE lending			NCLC.OB
32362	182,368	SA	OTS	Bank of Atlanta	Atlanta	GA	11/19/2010	Cease & Desist	General
23123	365,972	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General	Yes	1/30/2012
32722	671,300	SM	FRB	Bank of Blue Valley	Overland Park	KS	10/6/2009	Written Agreement	CRE lending			BVBC.OB
57952	65,692	NM	FDIC	Bank of Bozeman	Bozeman	MT	6/15/2010	Consent Order	General
13274	148,514	SM	FRB	Bank of Commerce	Chelsea	OK	10/3/2009	Written Agreement	General
58131	111,076	NM	FDIC	Bank of Coral Gables	Coral Gables	FL	2/11/2010	Consent Order	CRE lending
877	218,717	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
11207	137,823	NM	FDIC	Bank of Fairfield	Fairfield	WA	9/28/2010	Consent Order	General
58626	111,422	NM	FDIC	Bank of George	Las Vegas	NV	2/1/2011	Consent Order	General
5950	749,120	NM	FDIC	Bank of Granite	Granite Falls	NC	8/27/2009	Cease & Desist	CRE lending
27125	1,848,201	SM	FRB	Bank of Hampton Roads	Norfolk	VA	6/17/2010	Written Agreement	C&D RE			HMPR
26403	232,543	NM	FDIC	Bank of Idaho	Idaho Falls	ID	3/18/2011	Consent Order	CRE lending
4331	96,921	N	OCC	Bank of Indiana, National Association	Dana	IN	11/6/2009	Formal Agreement	General
14794	29,441	NM	FDIC	Bank of Jackson County	Graceville	FL	7/27/2010	Consent Order	C&D RE
57276	309,739	NM	FDIC	Bank of Las Vegas	Henderson	NV	3/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCR.PK
57396	129,501	NM	FDIC	Bank of Lincoln County	Fayetteville	TN	8/10/2010	Consent Order	CRE lending
91280	184,840	SM	FRB	Bank of Little Rock	Little Rock	AR	6/1/2010	Written Agreement	General
58317	35,338	SA	OTS	Bank of Maumee	Maumee	OH	10/21/2010	Supervisory Agreement	C&D RE
35396	147,228	NM	FDIC	Bank of Naples	Naples	FL	3/8/2011	Consent Order	C&D RE
5704	74,008	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
21971	59,004	NM	FDIC	Bank of Palatine	Palatine	IL	2/10/2011	Consent Order	General
26727	78,046	NM	FDIC	Bank of South Texas	McAllen	TX	10/27/2009	Cease & Desist	C&D RE
34413	186,208	SA	OCC	Bank of St. Augustine	Saint Augustine	FL	3/22/2012	Formal Agreement	General
34903	479,549	NM	FDIC	Bank of the Carolinas	Mocksville	NC	4/27/2011	Consent Order	CRE lending			BCAR
22407	1,334,324	NM	FDIC	Bank of the Cascades	Bend	OR	8/27/2009	Cease & Desist	CRE lending			CACB
22353	211,858	N	OCC	Bank of the Lakes, National Association	Owasso	OK	6/19/2009	Formal Agreement	C&D RE
20387	572,142	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
4626	79,827	NM	FDIC	Bank of the Prairie	Olathe	KS	8/26/2010	Consent Order	General
2205	124,872	N	OCC	Bank of the Rockies, National Association	White Sulphur Springs	MT	5/21/2009	Formal Agreement	C&D RE
57627	165,118	SM	FRB	Bank of Virginia	Midlothian	VA	1/19/2010	Written Agreement	CRE lending			BOVA
35016	62,802	NM	FDIC	Bank of Wausau	Wausau	WI	10/28/2011	Consent Order	General
5699	56,161	NM	FDIC	Bank of Wrightsville	Wrightsville	GA	1/28/2010	Consent Order	CRE lending
58183	50,430	NM	FDIC	Bank Reale	Pasco	WA	8/20/2008	Cease & Desist	General			BKRL.OB
17883	67,489	SM	FRB	Bank VI	Salina	KS	7/20/2010	Written Agreement	CRE lending
30559	3,821,152	SA	OTS	BankAtlantic	Fort Lauderdale	FL	2/23/2011	Cease & Desist	General			BBX
8537	242,158	NM	FDIC	BankCherokee	Saint Paul	MN	9/16/2008	Cease & Desist	C&D RE
23210	388,309	SM	FRB	Bankers' Bank of the West	Denver	CO	2/24/2010	Written Agreement	C&D RE
35386	160,933	NM	FDIC	Banks of Wisconsin	Kenosha	WI	3/23/2012	Consent Order	General
16704	104,305	NM	FDIC	BANKWEST	Rockford	MN	3/17/2011	Consent Order	General
34872	89,117	NM	FDIC	Bay Bank	Mobile	AL	2/5/2010	Consent Order	C&D RE
13060	1,068,656	SM	FRB	Baylake Bank	Sturgeon Bay	WI	12/23/2010	Written Agreement	CRE lending			BYLK.OB
35431	221,499	N	OCC	Baytree National Bank & Trust Company	Lake Forest	IL	4/17/2009	Cease & Desist	CRE lending
57131	610,899	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF.OB
58199	38,032	NM	FDIC	Beartooth Bank	Billings	MT	6/10/2010	Consent Order	General
15362	64,542	SM	FRB	Belt Valley Bank	Belt	MT	7/5/2011	Written Agreement	General
57949	112,636	SB	FDIC	Benchmark Bank	Gahanna	OH	7/30/2010	Consent Order	CRE lending
15714	415,419	NM	FDIC	Bloomfield State Bank	Bloomfield	IN	9/17/2010	Consent Order	CRE lending
26790	363,118	N	OCC	BNB Bank, National Association	Fort Lee	NJ	12/18/2009	Formal Agreement	CRE lending
15684	342,039	NM	FDIC	Border State Bank	Greenbush	MN	10/27/2010	Consent Order	General
20012	46,872	NM	FDIC	Border Trust Company	Augusta	ME	8/12/2009	Cease & Desist	General
35172	108,095	NM	FDIC	Boundary Waters Bank	Ely	MN	1/27/2011	Consent Order	C&D RE
22811	137,429	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,247,732	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2011	Consent Order	CRE lending
9189	65,523	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
4995	356,243	N	OCC	Britton & Koontz Bank, N.A.	Natchez	MS	2/21/2012	Formal Agreement	General			BKBK
30306	413,398	SA	OTS	Broadway Federal Bank, f.s.b.	Los Angeles	CA	9/9/2010	Cease & Desist	General			BYFC
32744	240,505	NM	FDIC	Bryan Bank & Trust	Richmond Hill	GA	3/1/2012	Consent Order	General			SAVB
35101	153,980	SM	FRB	Buckeye Community Bank	Lorain	OH	7/30/2009	Written Agreement	General
34613	301,959	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
57978	87,822	NM	FDIC	Business Bank	Burlington	WA	9/1/2009	Cease & Desist	General
16110	43,650	SM	FRB	Butte State Bank	Butte	NE	9/14/2010	Written Agreement	General
4999	3,758,981	N	OCC	Cadence Bank, N.A.	Birmingham	AL	5/19/2010	Consent Order	CRE lending
58037	89,064	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB.OB
58512	150,102	N	OCC	Calusa National Bank	Punta Gorda	FL	8/25/2011	Formal Agreement	General
10987	72,802	NM	FDIC	Cambridge State Bank	Cambridge	MN	4/29/2010	Consent Order	General
14823	79,919	NM	FDIC	Cambridge State Bank	Cambridge	WI	1/30/2010	Consent Order	C&D RE
21801	227,907	N	OCC	Canon National Bank	Canon City	CO	11/24/2009	Cease & Desist	CRE lending
35547	87,511	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	1/27/2011	Formal Agreement	General
33823	122,460	NM	FDIC	Capital Community Bank	Provo	UT	5/20/2009	Cease & Desist	General
33938	299,058	NM	FDIC	Capitol City Bank & Trust Company	Atlanta	GA	1/13/2010	Consent Order	C&D RE
24199	158,178	N	OCC	Capitol National Bank	Lansing	MI	12/22/2009	Consent Order	General			CBCR.PK
57529	5,197,231	NM	FDIC	Capmark Bank	Midvale	UT	10/2/2009	Cease & Desist	Intercompany Transactions
30394	640,843	SA	OTS	Carver Federal Savings Bank	New York	NY	2/7/2011	Cease & Desist	C&D RE
35309	438,243	N	OCC	CBC National Bank	Fernandina Beach	FL	8/28/2009	Formal Agreement	CRE lending			CBCO.OB
31121	476,066	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB.OB
32707	676,661	NM	FDIC	Centennial Bank	Fountain Valley	CA	3/2/2010	Consent Order	Capital
34527	43,574	NM	FDIC	Central Arizona Bank	Scottsdale	AZ	2/8/2010	Consent Order	CRE lending	Yes	2/21/2011	CBCR.PK
21225	390,367	SM	FRB	Central Virginia Bank	Powhatan	VA	4/15/2010	Written Agreement	C&D RE			CVBK
3744	958,706	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE.PK
35558	71,284	SM	FRB	Century Bank of Florida	Tampa	FL	9/17/2009	Formal Agreement	General
35450	102,629	NM	FDIC	Century Bank of Kentucky, Inc.	Lawrenceburg	KY	3/23/2009	Cease & Desist	General
28263	239,899	SA	OTS	CFBank	Fairlawn	OH	5/25/2011	Cease & Desist	General
34294	420,769	SM	FRB	CFG Community Bank	Towson	MD	10/31/2008	Written Agreement	CRE lending
5615	718,586	NM	FDIC	Chambers Bank	Danville	AR	12/21/2011	Consent Order	CRE lending
57031	63,799	NM	FDIC	Champion Bank	Parker	CO	2/24/2010	Consent Order	C&D RE
35136	169,611	N	OCC	Cherokee Bank, National Association	Canton	GA	4/29/2009	Cease & Desist	CRE lending			CHKJ.OB
35366	111,266	N	OCC	Chino Commercial Bank, N.A.	Chino	CA	4/12/2011	Formal Agreement	General			CCBC.OB
58034	40,116	NM	FDIC	Chipola Community Bank	Marianna	FL	11/15/2010	Consent Order	CRE lending
58244	180,865	NM	FDIC	Choice Bank	Oshkosh	WI	4/13/2012	Consent Order	General			CBKW.OB
11729	499,757	NM	FDIC	CIBM Bank	Champaign	IL	4/26/2010	Consent Order	General			CIBH.PK
16780	149,175	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
4533	827,300	NM	FDIC	Citizens Bank and Trust Company	Chillicothe	MO	4/14/2010	Consent Order	General
4667	277,245	N	OCC	Citizens Bank, National Association	Fort Scott	KS	4/28/2010	Formal Agreement	General
34256	235,103	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
3731	1,020,988	N	OCC	Citizens First National Bank	Princeton	IL	9/20/2011	Consent Order	General	Yes (10-K)	3/29/2012	PNBC
939	57,699	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
5574	591,789	N	OCC	Citizens National Bank of Texas	Waxahachie	TX	5/26/2011	Formal Agreement	CRE lending
6194	136,019	NM	FDIC	Citizens State Bank	Hudson	WI	7/24/2009	Cease & Desist	CRE lending
19753	69,588	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
15333	148,391	NM	FDIC	Citizens State Bank - Midwest	Cavalier	ND	9/27/2010	Consent Order	CRE lending
5840	580,448	NM	FDIC	Citizens Union Bank of Shelbyville	Shelbyville	KY	1/15/2010	Consent Order	C&D RE
21111	359,366	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
34427	1,374,305	NM	FDIC	CNLBank	Orlando	FL	9/20/2010	Consent Order	CRE lending
34381	130,513	N	OCC	Coast National Bank	San Luis Obispo	CA	2/9/2011	Consent Order	CRE lending			CTBP.OB
34403	311,240	SM	FRB	Coastal Community Bank	Everett	WA	10/1/2009	Written Agreement	CRE lending
57756	397,190	NM	FDIC	CoastalStates Bank	Hilton Head Island	SC	10/12/2011	Consent Order	CRE lending
30085	202,337	SB	FDIC	Coatesville Savings Bank	Coatesville	PA	10/8/2009	Cease & Desist	General
8018	619,694	SM	FRB	Coconut Grove Bank	Miami	FL	3/25/2010	Written Agreement	PLMBS
32654	149,186	SA	OTS	Colombo Bank	Rockville	MD	3/2/2011	Cease & Desist	CRE lending
58412	59,966	NM	FDIC	Colonial American Bank	Horsham	PA	8/11/2010	Consent Order	CRE lending
3027	790,049	NM	FDIC	Colorado East Bank & Trust	Lamar	CO	12/1/2011	Consent Order	C&D RE
26424	28,551	NM	FDIC	Colorado Valley Bank,SSB	La Grange	TX	3/6/2012	Consent Order	General
35013	347,174	NM	FDIC	Columbia Community Bank	Hillsboro	OR	3/4/2009	Cease & Desist	C&D RE			CLBC.OB
28480	23,594	SA	OTS	Columbia Savings and Loan Association	Milwaukee	WI	7/15/2011	Cease & Desist	General
32284	47,505	SB	FDIC	Columbia Savings Bank	Cincinnati	OH	2/24/2011	Cease & Desist	Multi-family RE
58299	109,369	NM	FDIC	Columbus Community Bank	Columbus	GA	5/25/2010	Consent Order	CRE lending
10212	200,509	NM	FDIC	Commerce Bank	Geneva	MN	10/12/2011	Consent Order	General
57429	88,256	N	OCC	Commerce National Bank & Trust	Winter Park	FL	1/24/2012	Consent Order	CRE lending
57176	311,388	N	OCC	CommerceWest Bank, N.A.	Irvine	CA	1/15/2010	Formal Agreement	CRE lending			CWBK.OB
32968	79,068	NM	FDIC	Community Bank and Trust – Alabama	Union Springs	AL	6/9/2010	Consent Order	CRE lending
57300	464,010	NM	FDIC	Community Bank of Broward	Dania Beach	FL	5/25/2012	Consent Order (Media Report)	General
13664	96,846	NM	FDIC	Community Bank of Central Wisconsin	Colby	WI	2/16/2010	Consent Order	CRE lending	Yes	4/14/2011
21258	526,275	NM	FDIC	Community Bank of Florida, Inc.	Homestead	FL	2/10/2012	Consent Order	CRE lending			CBKS.PK
34325	322,499	NM	FDIC	Community Bank of Oak Park River Forest	Oak Park	IL	11/10/2010	Consent Order	CRE lending
35513	302,164	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
35170	126,856	NM	FDIC	Community Bank of San Joaquin	Stockton	CA	11/19/2008	Cease & Desist	General			BKOT.OB
35036	362,068	NM	FDIC	Community Bank of the South	Smyrna	GA	8/10/2009	Cease & Desist	Capital
33953	342,538	NM	FDIC	Community Bank-Wheaton/Glen Ellyn	Glen Ellyn	IL	2/7/2011	Consent Order	General			CFIS.OB
33880	66,321	NM	FDIC	Community Business Bank	Sauk City	WI	8/9/2010	Consent Order	CRE lending
26363	299,168	NM	FDIC	Community Commerce Bank	Claremont	CA	4/21/2010	Consent Order	CRE lending
57129	75,204	SA	OTS	Community Federal Savings Bank	Woodhaven	NY	2/17/2011	Cease & Desist	General
12512	68,283	NM	FDIC	Community First Bank	Rosholt	WI	6/4/2010	Consent Order	General
11595	216,621	SM	FRB	Community First Bank	Boscobel	WI	12/23/2010	Written Agreement	General
35165	582,713	NM	FDIC	Community First Bank & Trust	Columbia	TN	9/20/2011	Consent Order	C&D RE
35524	86,236	NM	FDIC	Community Pride Bank	Isanti	MN	5/23/2010	Consent Order	General
5219	234,907	SM	FRB	Community Resource Bank	Northfield	MN	1/26/2010	Written Agreement	General
34944	219,411	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General	Yes	8/17/2011
19849	553,026	NM	FDIC	Community South Bank	Parsons	TN	4/6/2011	Consent Order	CRE lending	Yes	3/18/2011
18272	549,664	N	OCC	Community State Bank, National Association	Ankeny	IA	11/22/2011	Consent Order	CRE lending
35138	136,264	NM	FDIC	Community Trust & Banking Company	Ooltewah	TN	6/15/2011	Consent Order	General
27572	617,668	N	OCC	Community West Bank, National Association	Goleta	CA	1/26/2012	Consent Order	General			CWBC
4879	1,638,282	N	OCC	Communityone Bank, National Association	Asheboro	NC	7/22/2010	Consent Order	CRE lending			FNBN
34119	157,411	NM	FDIC	Concord Bank	St. Louis	MO	2/13/2009	Cease & Desist	CRE lending
34876	385,417	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
58061	539,378	SA	FDIC	Continental Bank	Plymouth Meeting	PA	2/28/2011	Cease & Desist	CRE lending
4649	77,471	N	OCC	Conway Bank, National Association	Conway Springs	KS	3/22/2011	Consent Order	General
35284	145,373	NM	FDIC	Cornerstone Bank	Wilson	NC	2/11/2010	Consent Order	C&D RE
13198	259,032	NM	FDIC	Cornerstone Bank	Fargo	ND	8/12/2010	Consent Order	C&D RE
57250	177,651	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
26256	416,068	NM	FDIC	Cornerstone Community Bank	Chattanooga	TN	4/2/2010	Consent Order	C&D RE			CSBQ.OB
34948	244,072	NM	FDIC	Cornerstone Community Bank	Saint Petersburg	FL	3/9/2012	Consent Order	CRE lending
35179	158,280	N	OCC	Cornerstone National Bank	Easley	SC	5/12/2010	Formal Agreement	General			CTOT.OB
35027	386,001	SA	OTS	CornerstoneBank	Atlanta	GA	5/17/2010	Cease & Desist	Capital
33009	342,492	NM	FDIC	County Bank	Rehoboth Beach	DE	9/20/2010	Consent Order	CRE lending
22476	61,107	NM	FDIC	Covenant Bank	Chicago	IL	6/6/2011	Consent Order	CRE lending
8725	40,495	SM	FRB	Cowboy State Bank	Ranchester	WY	5/17/2010	Written Agreement	General
35480	208,792	NM	FDIC	Crown Bank	Edina	MN	1/12/2012	Consent Order	General
34259	575,258	NM	FDIC	Crown Bank	Elizabeth	NJ	4/26/2012	Consent Order	CRE lending
8833	46,408	NM	FDIC	Currie State Bank	Currie	MN	11/6/2008	Written Agreement	General
17346	146,432	NM	FDIC	Decatur State Bank	Decatur	AR	11/18/2011	Consent Order	General
57976	146,996	NM	FDIC	Desert Commercial Bank	Palm Desert	CA	2/17/2009	Cease & Desist	CRE lending			DCBC.OB
11550	48,115	NM	FDIC	D'Hanis State Bank	D'Hanis	TX	10/29/2010	Consent Order	General
29539	200,066	SA	OTS	Diamond Bank, FSB	Schaumburg	IL	9/24/2010	Cease & Desist	CRE lending
21649	330,132	NM	FDIC	Douglas County Bank	Douglasville	GA	1/27/2009	Cease & Desist	C&D RE
5732	76,646	N	OCC	DuPage National Bank	West Chicago	IL	11/18/2011	Consent Order	General
57477	20,918	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
26947	200,572	N	OCC	Eagle National Bank	Upper Darby	PA	2/6/2012	Consent Order	General
5365	145,810	N	OCC	Eagle Valley Bank, National Association	St. Croix Falls	WI	3/17/2011	Consent Order	General
5733	163,881	SM	FRB	East Dubuque Savings Bank	Dubuque	IA	4/26/2010	Written Agreement	General
32360	574,523	SA	OTS	Eastern Savings Bank, FSB	Hunt Valley	MD	2/20/2009	Cease & Desist	General
58125	199,864	NM	FDIC	Eastside Commercial Bank	Conyers	GA	10/9/2009	Cease & Desist	C&D RE
57132	49,161	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	4/21/2009	Formal Agreement	CRE lending
57772	93,036	NM	FDIC	Edgebrook Bank	Chicago	IL	10/23/2009	Cease & Desist	C&D RE
57734	187,392	N	OCC	EH National Bank	Beverly Hills	CA	9/15/2009	Cease & Desist	CRE lending
18265	48,584	NM	FDIC	Ericson State Bank	Ericson	NE	5/20/2010	Consent Order	General
8675	1,101,267	SM	FRB	Essex Bank	Tappahannock	VA	11/4/2010	Written Agreement	General			BTC
26725	110,197	NM	FDIC	EuroBank	Coral Gables	FL	1/27/2012	Consent Order	CRE lending
26799	353,393	NM	FDIC	EvaBank	Eva	AL	11/18/2009	Consent Order	C&D RE
11584	1,074,027	SM	FRB	EVB	Tappahannock	VA	2/17/2011	Written Agreement	General			EVBS
58391	42,464	NM	FDIC	Evergreen International Bank	Long Beach	CA	2/6/2012	Consent Order	General
23404	100,167	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
19189	218,540	NM	FDIC	Excel Bank	Sedalia	MO	3/16/2010	Consent Order	C&D RE
20711	284,567	N	OCC	Executive National Bank	Miami	FL	9/8/2009	Formal Agreement	General
16916	91,314	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
26856	868,856	NM	FDIC	Falcon International Bank	Laredo	TX	9/30/2011	Consent Order	CRE lending
21851	1,211,033	N	OCC	Far East National Bank	Los Angeles	CA	3/9/2010	Consent Order	CRE lending
5716	592,513	NM	FDIC	Farmers & Merchants Bank	Lakeland	GA	5/19/2009	Cease & Desist	CRE lending
9069	216,401	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
16673	210,776	NM	FDIC	Farmers & Merchants Bank	Statesboro	GA	1/27/2012	Consent Order	CRE lending
13737	195,942	NM	FDIC	Farmers & Merchants Bank & Trust	Burlington	IA	6/10/2010	Consent Order	General
57335	225,226	SM	FRB	Farmers Bank	Ault	CO	5/25/2010	Written Agreement	General
17614	666,765	N	OCC	Farmers Bank & Trust, National Association	Great Bend	KS	9/11/2008	Formal Agreement	CRE lending
16910	183,743	NM	FDIC	Farmers Exchange Bank	Louisville	AL	8/10/2010	Consent Order	CRE lending
5691	48,720	NM	FDIC	Farmers State Bank	Lumpkin	GA	10/26/2010	Consent Order	General
342	310,740	SM	FRB	Farmers State Bank	Victor	MT	11/12/2010	Written Agreement	General
1123	40,916	SM	FRB	Farmers State Bank	Faith	SD	7/28/2010	Written Agreement	General
5731	50,399	NM	FDIC	Farmers State Bank of Sublette	Sublette	IL	1/10/2012	Consent Order	CRE lending
8865	45,860	SM	FRB	Farmers State Bank of West Concord	West Concord	MN	11/10/2009	Written Agreement	CRE lending
33198	333,805	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	10/27/2010	Consent Order	CRE lending
19644	354,819	N	OCC	Fidelity National Bank	West Memphis	AR	7/20/2011	Formal Agreement	General
25158	483,702	NM	FDIC	Finance Factors, Ltd.	Honolulu	HI	2/26/2010	Consent Order	C&D RE
35245	128,647	NM	FDIC	First Alliance Bank	Cordova	TN	4/22/2011	Consent Order	CRE lending
14808	1,331,354	SM	FRB	First American Bank	Fort Dodge	IA	3/3/2011	Written Agreement	General
35186	536,289	NM	FDIC	First American International Bank	Brooklyn	NY	12/14/2010	Consent Order	C&D RE
34040	252,187	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
4516	93,267	NM	FDIC	First Bank	West Des Moines	IA	3/18/2009	Cease & Desist	General
1744	69,304	NM	FDIC	First Bank	Wadley	AL	12/18/2009	Consent Order	General
9620	236,585	NM	FDIC	First Bank	Clewiston	FL	6/16/2011	Consent Order	General
12229	6,652,003	SM	FRB	First Bank	Creve Coeur	MO	4/1/2010	Written Agreement	General
33405	792,965	NM	FDIC	First Bank and Trust	New Orleans	LA	7/9/2010	Consent Order	General
18641	335,428	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34116	186,822	NM	FDIC	First Bank of Dalton	Dalton	GA	11/17/2009	Consent Order	CRE lending
58152	81,363	NM	FDIC	First Bank of the Palm Beaches	West Palm Beach	FL	12/21/2010	Consent Order	CRE lending
28533	521,007	N	OCC	First Bank Richmond, National Association	Richmond	IN	10/26/2009	Formal Agreement	General
35530	80,047	NM	FDIC	First Carolina State Bank	Rocky Mount	NC	8/24/2010	Consent Order	C&D RE	Yes	1/23/2012	CBCR.PK
34969	598,161	SB	FDIC	First Central Savings Bank	Glen Cove	NY	2/17/2010	Consent Order	CRE lending
57252	503,569	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
32711	222,727	NM	FDIC	First Cherokee State Bank	Woodstock	GA	9/11/2009	Cease & Desist	C&D RE
21478	23,781	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	267,044	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
35246	222,036	NM	FDIC	First Commercial Bank	Bloomington	MN	8/4/2009	Cease & Desist (Media Report)	CRE lending
57903	628,669	NM	FDIC	First Community Bank	Santa Rosa	CA	10/20/2011	Consent Order	CRE lending
35090	114,735	NM	FDIC	First Community Bank	Hammond	LA	4/15/2010	Consent Order	CRE lending
2176	222,445	SM	FRB	First Community Bank	Glasgow	MT	11/29/2010	Written Agreement	General
34943	290,432	NM	FDIC	First Community Bank of Southwest Florida	Fort Myers	FL	6/15/2010	Consent Order	CRE lending
26435	615,273	N	OCC	First Community Bank, National Association	Sugar Land	TX	11/19/2009	Consent Order	CRE lending
34047	601,871	N	OCC	First Community Bank, National Association	Lexington	SC	4/6/2010	Formal Agreement	PLMBS			FCCO
22964	215,641	N	OCC	First Community Bank, National Association	San Benito	TX	3/23/2010	Formal Agreement	General
35312	161,269	NM	FDIC	First CornerStone Bank	King of Prussia	PA	5/12/2010	Consent Order	General
58294	162,668	NM	FDIC	First Covenant Bank	Commerce	GA		PCA	Capital	Yes	12/17/2008
28144	69,942	SA	OTS	First East Side Savings Bank	Tamarac	FL	5/20/2010	Cease & Desist	C&D RE
4049	163,998	NM	FDIC	First Enterprise Bank	Oklahoma City	OK	2/23/2012	Consent Order	CRE lending
28982	573,371	SA	OTS	First Federal Bank	Harrison	AR	4/14/2010	Cease & Desist	C&D RE			FFBH
29594	118,906	SA	OTS	First Federal Bank	Lexington	KY	11/14/2011	Consent Order	General
30048	208,568	SA	OCC	First Federal Bank Texas	Tyler	TX	4/5/2012	Formal Agreement	General			FFBT.OB
31127	171,882	SA	OTS	First Federal Bank, A FSB	Tuscaloosa	AL	11/9/2010	Supervisory Agreement	C&D RE
27678	350,219	SA	OCC	First Federal Community Bank	Paris	TX	9/16/2011	Formal Agreement	General
31410	115,447	SA	OTS	First Federal of South Carolina, FSB	Walterboro	SC	8/28/2009	Supervisory Agreement	General
28961	47,811	SA	OTS	First Federal Savings and Loan Association of Hammond	Hammond	IN	1/12/2011	Supervisory Agreement	General
27852	168,864	SA	OTS	First Federal Savings and Loan Association of Independence	Independence	KS	3/1/2012	Consent Order	CRE lending			FFSL.OB
29611	74,550	SA	OTS	First Federal Savings and Loan Association of Kewanee	Kewanee	IL	1/18/2012	Formal Agreement	General
29624	341,833	SA	OCC	First Federal Savings and Loan Association of McMinnville	McMinnville	OR	11/16/2011	Supervisory Agreement	General
30132	27,071	SA	OTS	First Federal Savings and Loan Association of Pekin	Pekin	IL	11/9/2010	Cease & Desist	General
28610	1,205,410	NM	FDIC	First Federal Savings Bank of Elizabethtown	Elizabethtown	KY	3/9/2012	Consent Order	General			FFKY
19440	203,820	NM	FDIC	First Financial Bank	Bessemer	AL	2/17/2011	Consent Order	C&D RE
34997	72,972	NM	FDIC	First Home Bank	Seminole	FL	11/18/2010	Consent Order	CRE lending
31286	1,178,620	NM	FDIC	First Mariner Bank	Baltimore	MD	9/18/2009	Cease & Desist	General			FMAR.OB
6078	88,870	NM	FDIC	First Midwest Bank	Centerville	SD	7/15/2009	Cease & Desist	CRE lending
14420	270,519	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
14318	3,545,375	N	OCC	First National Bank	Edinburg	TX	1/18/2012	Consent Order	General
4753	91,722	N	OCC	First National Bank	Hays	KS	1/27/2010	Formal Agreement	CRE lending
5113	84,742	N	OCC	First National Bank	Chisholm	MN	7/23/2009	Formal Agreement	General
23891	53,527	N	OCC	First National Bank	Groesbeck	TX	8/24/2010	Formal Agreement	General
14370	285,897	N	OCC	First National Bank in Howell	Howell	MI	9/24/2009	Cease & Desist	CRE lending			FNHM.OB
4174	32,585	N	OCC	First National Bank in Pawhuska	Pawhuska	OK	10/22/2009	Cease & Desist	General
15484	101,352	N	OCC	First National Bank MidWest	Oskaloosa	IA	7/28/2008	Formal Agreement	General
25122	109,503	N	OCC	First National Bank Northwest Florida	Panama City	FL	4/7/2011	Formal Agreement	General
57181	205,869	N	OCC	First National Bank of Baldwin County	Foley	AL	12/28/2009	Consent Order	C&D RE
18564	158,578	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
19468	250,338	N	OCC	First National Bank of Central Alabama	Aliceville	AL	2/17/2010	Formal Agreement	CRE lending
17557	109,634	N	OCC	First National Bank of Crestview	Crestview	FL	4/19/2010	Formal Agreement	CRE lending
1757	148,060	N	OCC	First National Bank of Crossett	Crossett	AR	11/10/2009	Consent Order	CRE lending
57694	116,625	N	OCC	First National Bank of Decatur County	Bainbridge	GA	3/24/2011	Formal Agreement	General
169	243,325	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
16280	381,043	N	OCC	First National Bank of Illinois	Lansing	IL	9/20/2011	Consent Order	CRE lending
4794	71,993	N	OCC	First National Bank of Kansas	Burlington	KS	5/27/2010	Formal Agreement	General
26829	161,055	N	OCC	First National Bank of Pasco	Dade City	FL	9/27/2011	Formal Agreement	General
25249	162,286	N	OCC	First National Bank of Southern California	Riverside	CA	2/23/2010	Formal Agreement	CRE lending
24355	34,710	N	OCC	First National Bank of the Mid-Cities	Bedford	TX	8/16/2006	Formal Agreement	General
3041	341,723	N	OCC	First National Bank of the Rockies	Grand Junction	CO	11/5/2009	Consent Order	CRE lending
18136	80,302	N	OCC	First National Bank of Wauchula	Wauchula	FL	1/11/2012	Formal Agreement	General
19266	172,314	N	OCC	First National Bank of Wyoming	Laramie	WY	12/15/2009	Consent Order	CRE lending
17011	315,189	N	OCC	First National Bank South	Alma	GA	10/4/2010	Formal Agreement	General
18613	414,851	N	OCC	First National Bank South Dakota	Yankton	SD	6/23/2010	Formal Agreement	General			FINN.PK
22046	143,136	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
1294	352,325	N	OCC	First National Banking Company	Ash Flat	AR	6/26/2009	Formal Agreement	General
7472	1,029,061	N	OCC	First National Community Bank	Dunmore	PA	9/1/2010	Consent Order	General			FNCB.PK
22092	129,408	N	OCC	First National Community Bank	Chatsworth	GA	1/20/2011	Consent Order	CRE lending
35067	170,350	NM	FDIC	First Personal Bank	Orland Park	IL	3/30/2010	Consent Order	General
34657	2,717,470	SA	OTS	First Place Bank	Warren	OH	7/13/2011	Cease & Desist	General			FPFC.PK
4185	115,324	SM	FRB	First Pryority Bank	Pryor	OK	3/25/2008	Written Agreement	CRE lending
58443	106,911	NM	FDIC	First Security Bank of Nevada	Las Vegas	NV	9/1/2010	Consent Order	General
57799	152,517	NM	FDIC	First Sound Bank	Seattle	WA	3/4/2010	Consent Order	General	Yes	4/28/2010	FSWA.OB
34222	378,745	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending			FSBS.OB
57741	244,667	NM	FDIC	First Southwest Bank	Alamosa	CO	4/6/2010	Consent Order	CRE lending
15787	36,521	NM	FDIC	First State Bank	Wilmot	SD	3/3/2009	Cease & Desist	C&D RE
9502	37,786	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
15050	263,936	NM	FDIC	First State Bank	Lonoke	AR	7/8/2011	Consent Order	CRE lending
19163	84,514	NM	FDIC	First State Bank	Wrens	GA	4/28/2010	Consent Order	CRE lending
18621	223,696	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
14974	244,712	NM	FDIC	First State Bank and Trust	Tonganoxie	KS	12/3/2010	Consent Order	General
6074	52,537	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
13905	170,849	N	OCC	First Texoma National Bank	Durant	OK	9/17/2010	Consent Order	General
32551	588,352	SA	OTS	First Trade Union Bank	Boston	MA	1/7/2010	Supervisory Agreement	General
6109	149,213	NM	FDIC	First Trust and Savings Bank	Oneida	TN	4/19/2012	Consent Order	CRE lending
33519	65,434	NM	FDIC	First Tuskegee Bank	Tuskegee	AL	2/16/2012	Consent Order	General
20685	351,666	NM	FDIC	First United Bank	Crete	IL	3/4/2010	Consent Order	C&D RE
22738	248,807	SM	FDIC	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
30387	13,069,268	NM	FDIC	Firstbank of Puerto Rico	Santurce	PR	6/2/2010	Consent Order	General			FBP
17478	250,292	NM	FDIC	Firstier Bank	Kimball	NE	3/17/2010	Consent Order	C&D RE
22536	64,511	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	11/17/2011	Consent Order	General
35218	116,455	SM	FRB	Flagler Bank	West Palm Beach	FL	11/19/2009	Written Agreement	CRE lending
8188	105,517	NM	FDIC	Flagship Bank Minnesota	Wayzata	MN	6/8/2011	Consent Order	General
32541	14,030,798	SA	OTS	Flagstar Bank, FSB	Troy	MI	1/27/2010	Supervisory Agreement	General			FBC
29435	145,486	SA	OCC	Flatbush Federal Savings and Loan Association	Brooklyn	NY	4/18/2012	Formal Agreement	General			FLTB.OB
57786	28,518	N	OCC	Flint River National Bank	Camilla	GA	3/22/2012	Consent Order	General
26280	695,291	SM	FRB	Florida Bank	Tampa	FL	3/1/2011	Written Agreement	General
26323	774,189	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
34869	271,588	NM	FDIC	Florida Citizens Bank	Gainesville	FL	4/13/2012	Consent Order	CRE lending
28812	51,609	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
35566	338,928	NM	FDIC	Foundation Bank	Bellevue	WA	9/17/2010	Consent Order	CRE lending
57972	155,739	NM	FDIC	Foundations Bank	Pewaukee	WI	6/1/2010	Consent Order	General
11506	932,542	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
57504	91,135	NM	FDIC	Fox River State Bank	Burlington	WI	11/4/2010	Consent Order	CRE lending
57259	198,357	N	OCC	Franklin Community Bank, National Association	Rocky Mount	VA	4/16/2009	Formal Agreement	C&D RE
11705	79,326	NM	FDIC	Freedom Bank	Sterling	IL	9/18/2009	Cease & Desist	General
58010	45,897	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
57945	83,770	NM	FDIC	Freedom Bank of America	Saint Petersburg	FL	6/6/2011	Cease & Desist (Charges)	CRE lending
15664	163,129	NM	FDIC	Freedom Bank, Inc.	Belington	WA	1/27/2012	Consent Order	CRE lending
57254	86,570	N	OCC	Freedom National Bank	Greenville	RI	3/4/2010	Formal Agreement	General
35376	124,408	NM	FDIC	Friends Bank	New Smyrna Beach	FL	3/1/2012	Consent Order	CRE lending			FRIE.PK
34986	305,550	NM	FDIC	Frontenac Bank	Earth City	MO	10/21/2009	Cease & Desist	C&D RE
33922	154,913	SA	OTS	Frontier Bank	Rock Rapids	IA	3/22/2010	Cease & Desist	General
16431	306,168	NM	FDIC	Frontier Bank	LaGrange	GA	2/15/2012	Consent Order	CRE lending			FIEC.PK
34738	259,384	SA	OTS	Frontier Bank, FSB	Park City	UT	3/7/2011	Cease & Desist	General
21978	563,167	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
35525	1,129,982	N	OCC	FSGBank, National Association	Chattanooga	TN	4/29/2010	Consent Order	C&D RE			FSGI
33103	267,494	SA	OTS	Gateway Bank, FSB	San Francisco	CA	10/26/2011	Consent Order	General
34250	179,629	NM	FDIC	Gateway Business Bank	Cerritos	CA	12/10/2009	Consent Order	General
32287	409,202	SB	FDIC	Geauga Savings Bank	Newbury	OH	1/12/2009	Cease & Desist	Mortgage Lending
58005	68,371	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	280,246	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,630,299	SA	OTS	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/15/2010	Cease & Desist	General
1056	24,779	NM	FDIC	Glasgow Savings Bank	Glasgow	MO	5/26/2010	Consent Order	CRE lending
58066	59,543	SM	FRB	Gold Canyon Bank	Gold Canyon	AZ	1/4/2012	Written Agreement	General			GCYO.OB
26223	534,039	N	OCC	Golden Bank, National Association	Houston	TX	1/20/2010	Formal Agreement	General
57585	104,437	NM	FDIC	Golden State Bank	Upland	CA	8/17/2009	Cease & Desist	General			GSBB.OB
58405	146,418	N	OCC	Goldwater Bank, N.A.	Scottsdale	AZ	5/11/2010	Consent Order	CRE lending
34776	318,686	NM	FDIC	Grand Bank & Trust of Florida	West Palm Beach	FL	11/19/2010	Consent Order	CRE lending
57274	313,996	N	OCC	Grand Bank, National Association	Hamilton	NJ	10/25/2011	Consent Order	CRE lending
57531	101,793	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
6861	343,774	N	OCC	Grayson National Bank	Independence	VA	8/9/2011	Formal Agreement	General			GSON.PK
33872	51,444	NM	FDIC	Great Eastern Bank of Florida	Miami	FL	7/27/2010	Consent Order	General
57719	1,266,562	NM	FDIC	Great Florida Bank	Coral Gables	FL	4/13/2010	Consent Order	C&D RE			GFLB.PK
3610	626,062	N	OCC	Great Lakes Bank, National Association	Blue Island	IL	4/5/2011	Formal Agreement	General			GLFL.OB
35316	66,348	NM	FDIC	Great Northern Bank	Saint Michael	MN	6/18/2010	Consent Order	Capital
28462	72,202	SA	OTS	GreenChoice Bank, FSB	Chicago	IL	11/20/2009	Cease & Desist	General
31198	194,414	SA	OTS	Greeneville Federal Bank, FSB	Greeneville	TN	7/1/2011	Cease & Desist	General
27413	386,716	NM	FDIC	Greer State Bank	Greer	SC	3/7/2011	Consent Order	C&D RE			GRBS.OB
30003	1,227,903	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ.PK
57564	197,682	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	1/29/2010	Consent Order	C&D RE
58073	173,552	NM	FDIC	GulfSouth Private Bank	Destin	FL	6/23/2010	Consent Order	CRE lending
1250	73,231	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	485,457	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
24170	2,766,764	SM	FRB	Hanmi Bank	Los Angeles	CA	11/5/2009	Written Agreement	CRE lending			HAFC
58675	56,926	NM	FDIC	Hanover Community Bank	Garden City Park	NY	7/27/2010	Consent Order	General
57262	302,167	SA	OTS	Harrington Bank, FSB	Chapel Hill	NC	11/23/2010	Cease & Desist	CRE lending
18984	141,865	NM	FDIC	Hastings State Bank	Hastings	NE	6/24/2008	Cease & Desist	General
1361	110,000	NM	FDIC	Heartland Bank	Leawood	KS	3/30/2009	Cease & Desist	CRE lending	Yes	9/2/2011
35052	305,361	N	OCC	Heartland National Bank	Sebring	FL	4/14/2011	Formal Agreement	General
58858	512,150	N	OCC	Herald National Bank	New York	NY	4/22/2010	Formal Agreement	General
30846	359,776	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH.OB
57548	50,344	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General
58220	118,998	NM	FDIC	Heritage Bank & Trust	Columbia	TN	1/28/2011	Consent Order	CRE lending
12554	309,065	NM	FDIC	Heritage Bank of Central Illinois	Trivoli	IL	11/12/2009	Cease & Desist	CRE lending
35009	234,267	NM	FDIC	Heritage Bank of Florida	Lutz	FL	12/14/2010	Consent Order	CRE lending
26680	134,862	NM	FDIC	Heritage Bank of North Florida	Orange Park	FL	8/4/2009	Cease & Desist	CRE lending
58416	101,953	N	OCC	Heritage Bank, National Association	Phoenix	AZ	9/29/2008	Formal Agreement	CRE lending
57656	112,642	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
20761	91,829	SA	OTS	Heritage First Bank	Rome	GA	10/20/2011	Consent Order	C&D RE
58594	31,348	SA	OTS	High Desert Bank	Bend	OR	12/29/2009	Cease & Desist	General			CBCR.PK
16111	474,340	NM	FDIC	Highland Bank	Saint Michael	MN	4/14/2010	Consent Order	PLMBS
20290	90,977	NM	FDIC	Highland Community Bank	Chicago	IL	5/4/2011	Consent Order	General
26428	270,363	NM	FDIC	Highlands Independent Bank	Sebring	FL	4/23/2012	Consent Order	CRE lending
26191	611,705	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA.PK
26600	93,497	SB	FDIC	Holbrook Co-operative Bank	Holbrook	MA	10/6/2010	Consent Order	CRE lending
21448	45,175	NM	FDIC	Holladay Bank & Trust	Salt Lake City	UT	4/8/2010	Consent Order	General
5629	70,389	NM	FDIC	Home Bank of Arkansas	Portland	AR	2/22/2011	Consent Order	CRE lending
34652	73,171	SA	OTS	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/30/2010	Cease & Desist	CRE lending
29042	705,992	SA	OTS	Home Federal Savings Bank	Rochester	MN	6/20/2008	Cease & Desist	Insider Activities			HMNF
27417	190,079	SA	OTS	Home Loan Investment Bank, F.S.B.	Warwick	RI	8/18/2009	Cease & Desist	Residential RE
28276	32,015	SA	OTS	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
12815	592,851	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	372,012	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/24/2010	Consent Order	CRE lending
34727	180,776	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
57928	136,821	NM	FDIC	Hometown Community Bank	Braselton	GA	4/6/2012	Consent Order	CRE lending
10197	25,700	NM	FDIC	Hometown Community Bank	Cyrus	MN	8/8/2011	Consent Order	General
35156	18,363	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
32372	340,700	SA	OTS	Hopkins Federal Savings Bank	Baltimore	MD	4/18/2011	Supervisory Agreement	CRE lending
27139	536,965	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB.OB
20693	2,801,386	N	OCC	Hudson Valley Bank, National Association	Stamford	CT	4/24/2012	Formal Agreement	CRE lending			HVB
32660	24,902	SA	OTS	Hull Federal Savings Bank	Baltimore	MD	8/30/2010	Supervisory Agreement	General
18344	237,496	NM	FDIC	Huntington State Bank	Huntington	TX	4/4/2011	Consent Order	CRE lending
34317	120,202	SM	FRB	Idaho Banking Company	Boise	ID	3/10/2010	Written Agreement	C&D RE	Yes	2/9/2011	IDBC.OB
58095	76,519	NM	FDIC	Idaho First Bank	McCall	ID	2/10/2010	Consent Order	General
3342	99,659	N	OCC	Incommons Bank, N.A.	Mexia	TX	4/20/2010	Formal Agreement	General
31555	89,228	SA	OTS	Independence Federal Savings Bank	Washington	DC	2/23/2011	Cease & Desist	General			IFSB.PK
57951	113,429	N	OCC	Independence National Bank	Greenville	SC	11/14/2011	Consent Order	CRE lending			IEBS.OB
24642	241,946	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
22020	296,549	NM	FDIC	Insouth Bank	Brownsville	TN	9/30/2010	Consent Order	CRE lending
58091	97,244	NM	FDIC	Integrity First Bank	Wausau	WI	4/3/2012	Consent Order	General
25879	2,159,312	N	OCC	Inter National Bank	McAllen	TX	9/21/2009	Formal Agreement	C&D RE
25258	281,684	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	309,642	NM	FDIC	International Bank	Raton	NM	11/3/2011	Consent Order	CRE lending
25648	148,690	N	OCC	International City Bank, National Association	Long Beach	CA	2/12/2009	Cease & Desist	CRE lending
24823	367,666	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
35011	1,896,438	N	OCC	Intervest National Bank	New York	NY	12/9/2010	Formal Agreement	CRE lending			IBCA
12514	304,420	NM	FDIC	ISB Community Bank	Ixonia	WI	9/14/2010	Consent Order	CRE lending
1071	538,790	NM	FDIC	Jefferson Bank and Trust Company	Eureka	MO	6/16/2010	Consent Order	General
20296	3,992,544	SM	FRB	Johnson Bank	Racine	WI	5/12/2011	Written Agreement	CRE lending
9665	426,037	NM	FDIC	Kaw Valley Bank	Topeka	KS	11/28/2011	Consent Order	CRE lending
16471	33,841	NM	FDIC	Kendall State Bank	Valley Falls	KS	4/8/2011	Consent Order	CRE lending
27877	40,214	SA	OTS	Kentucky Federal Savings and Loan Association	Covington	KY	8/19/2008	Supervisory Agreement	CRE lending
5765	14,952	NM	FDIC	Kinderhook State Bank	Kinderhook	IL	3/30/2010	Consent Order	General
11990	371,801	SA	OTS	Lafayette Savings Bank, FSB	Lafayette	IN	8/31/2010	Supervisory Agreement	Residential RE			LSBI
29049	75,965	SA	OTS	Lake City Federal Bank	Lake City	MN	5/12/2011	Cease & Desist	General
8193	129,493	NM	FDIC	Lake Community Bank	Long Lake	MN	8/27/2008	Cease & Desist	General
16256	28,220	SM	FRB	Lake County Bank	Saint Ignatius	MT	5/3/2010	Written Agreement	General
57785	50,751	NM	FDIC	Lakeview Bank	Lakeville	MN	2/5/2010	Consent Order	C&D RE
34832	275,438	N	OCC	Landmark Bank, National Association	Fort Lauderdale	FL	9/16/2011	Consent Order	CRE lending
10161	97,585	N	OCC	Landmark Community Bank, National Association	Isanti	MN	6/26/2008	Formal Agreement	General
8283	79,553	NM	FDIC	Lead Bank	Garden City	MO	1/29/2009	Cease & Desist	General
5819	166,156	N	OCC	Lee County Bank & Trust, National Association	Fort Madison	IA	2/16/2012	Formal Agreement	General
15414	84,625	NM	FDIC	Legacy Bank	Altoona	IA	3/17/2011	Consent Order	General
58247	285,410	NM	FDIC	Legacy Bank of Florida	Boca Raton	FL	1/4/2011	Consent Order	CRE lending
57953	274,493	N	OCC	Legacy National Bank	Springdale	AR	4/24/2008	Formal Agreement	General
57882	73,586	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
18843	1,601,949	SM	FRB	LegacyTexas Bank	Plano	TX	8/27/2009	Written Agreement	General
23754	217,855	SM	FRB	Liberty Bank	South San Francisco	CA	10/25/2011	Written Agreement	General
20594	834,870	SA	OTS	Liberty Bank, F.S.B.	West Des Moines	IA	7/14/2011	Cease & Desist	CRE lending
26816	11,507	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
33135	207,087	N	OCC	Liberty Bank, National Association	Twinsburg	OH	1/25/2011	Formal Agreement	CRE lending
28407	121,985	SA	OTS	Liberty Federal Savings Bank	Enid	OK	3/23/2010	Cease & Desist	C&D RE	Yes	12/22/2010
32242	704,740	SA	OTS	Liberty Savings Bank, F.S.B.	Wilmington	OH	10/19/2009	Cease & Desist	General
29247	30,845	SA	OTS	Liberty Savings Bank, F.S.B.	Pottsville	PA	2/21/2012	Consent Order	General
28781	67,712	SA	OTS	Liberty Savings Bank, FSB	Whiting	IN	8/5/2010	Cease & Desist	General
29692	328,864	SA	OTS	Lincoln FSB of Nebraska	Lincoln	NE	12/19/2011	Consent Order	General
58324	117,633	NM	FDIC	Lone Star Bank	Houston	TX	6/10/2010	Consent Order	General
57842	25,648	NM	FDIC	Lone Summit Bank	Lake Lotawana	MO	9/27/2010	Consent Order	CRE lending
21352	191,110	N	OCC	Los Angeles National Bank	Buena Park	CA	7/16/2010	Formal Agreement	CRE lending
31445	846,788	NM	FDIC	Macon Bank, Inc.	Franklin	NC	3/30/2012	Consent Order	CRE lending
34306	136,920	SM	FRB	Madison Bank	Richmond	KY	8/16/2010	Written Agreement	General
58419	297,637	N	OCC	Madison National Bank	Merrick	NY	6/11/2010	Formal Agreement	CRE lending
27861	650,184	SA	OTS	Malvern Federal Savings Bank	Paoli	PA	10/25/2010	Supervisory Agreement	CRE lending
57581	58,625	NM	FDIC	Maple Bank	Champlin	MN	9/23/2009	Cease & Desist	CRE lending
34233	144,059	NM	FDIC	Marine Bank & Trust Company	Vero Beach	FL	5/20/2011	Cease & Desist (Charges)	CRE lending
35479	271,005	NM	FDIC	Mariners Bank	Edgewater	NJ	2/10/2012	Consent Order	CRE lending
34093	184,064	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC.OB
30864	261,537	SB	FDIC	McHenry Savings Bank	McHenry	IL	12/14/2010	Consent Order	PLMBS
19200	98,890	NM	FDIC	Meramec Valley Bank	Valley Park	MO	12/3/2009	Consent Order	General
11301	510,375	NM	FDIC	Mercantile Bank	Quincy	IL	3/31/2011	Consent Order	CRE lending
27477	88,765	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/23/2010	Consent Order	CRE lending
22644	885,992	N	OCC	Meridian Bank, National Association	Wickenburg	AZ	6/3/2009	Formal Agreement	C&D RE
30776	1,595,728	SA	OTS	MetaBank	Storm Lake	IA	1/4/2011	Cease & Desist	General			CASH
26255	2,467,221	NM	FDIC	Metro Bank	Lemoyne	PA	4/29/2010	Consent Order	General			METR
58402	67,696	NM	FDIC	Metro Phoenix Bank	Phoenix	AZ	6/21/2011	Consent Order	CRE lending
33401	395,981	NM	FDIC	Metro United Bank	San Diego	CA	7/22/2010	Consent Order	C&D RE			MCBI
16641	797,542	NM	FDIC	Metrobank	Berwyn	IL	1/13/2011	Consent Order	CRE lending
26937	1,107,269	N	OCC	Metrobank, National Association	Houston	TX	8/10/2009	Formal Agreement	C&D RE			MCBI
25869	134,343	NM	FDIC	Metropolitan Bank	Oakland	CA	1/19/2012	Consent Order	General
20280	1,032,739	N	OCC	Metropolitan National Bank	Little Rock	AR	3/21/2012	Consent Order	General
34699	589,060	N	OCC	Metropolitan National Bank	New York	NY	11/5/2010	Consent Order	General
33134	719,436	NM	FDIC	Michigan Commerce Bank	Ann Arbor	MI	4/5/2010	Consent Order	CRE lending	Yes	2/22/2011	CBCR.PK
28368	353,557	SA	OTS	Middlesex Federal Savings, F.A.	Somerville	MA	11/10/2010	Supervisory Agreement	C&D RE
2777	361,264	N	OCC	MidSouth Bank, N. A.	Dothan	AL	3/25/2010	Formal Agreement	C&D RE
10925	69,219	NM	FDIC	Midwest Community Bank	Plainville	KS	7/12/2010	Cease & Desist	General
25849	392,533	SM	FRB	Midwest Independent Bank	Jefferson City	MO	9/3/2009	Written Agreement	General
13273	479,763	NM	FDIC	Mid-Wisconsin Bank	Medford	WI	11/9/2010	Consent Order	General			MWFS.OB
3036	912,653	NM	FDIC	Mile High Banks	Longmont	CO	2/5/2010	Consent Order	C&D RE	Yes	12/1/2011
58348	44,157	NM	FDIC	Millennium Bank	Des Plaines	IL	7/20/2010	Consent Order	CRE lending
35096	170,991	N	OCC	Millennium Bank, National Association	Sterling	VA	1/24/2008	Formal Agreement	General			MBVA.OB
17898	227,230	NM	FDIC	Minnwest Bank Metro	Eagan	MN	3/16/2010	Consent Order	C&D RE
1410	226,597	NM	FDIC	Minnwest Bank South	Tracy	MN	9/27/2010	Consent Order	General
23749	183,826	N	OCC	Mission National Bank	San Francisco	CA	3/22/2012	Consent Order	General			MNBO.OB
57021	132,681	N	OCC	Mission Oaks National Bank	Temecula	CA	5/12/2010	Consent Order	C&D RE			MOKB.OB
13029	60,168	NM	FDIC	Mitchell Bank	Milwaukee	WI	12/23/2010	Consent Order	General
22398	657,791	N	OCC	Modern Bank, National Association	New York	NY	10/27/2009	Formal Agreement	General
33508	288,786	NM	FDIC	Mohave State Bank	Lake Havasu City	AZ	2/8/2010	Consent Order	C&D RE			SBAZ.OB
33484	103,834	N	OCC	Mojave Desert Bank, National Association	Mojave	CA	3/7/2012	Consent Order	General			MOJA.PK
34167	79,210	SA	OTS	Monadnock Community Bank	Peterborough	NH	11/26/2010	Cease & Desist	CRE lending
29069	215,069	NM	FDIC	Monarch Community Bank	Coldwater	MI	5/6/2010	Consent Order	CRE lending			MCBF
12181	1,249,969	NM	FDIC	Monroe Bank & Trust	Monroe	MI	7/13/2010	Consent Order	General			MBTF
22460	239,112	NM	FDIC	Monterey County Bank	Monterey	CA	9/1/2010	Consent Order	General			NRLB.OB
19498	173,635	NM	FDIC	Montgomery Bank & Trust	Ailey	GA	10/6/2009	Cease & Desist	C&D RE
57637	60,591	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB.OB
57763	700,182	NM	FDIC	Mountain 1st Bank & Trust Company	Hendersonville	NC	2/25/2010	Consent Order	C&D RE			FFIS.OB
34789	514,442	N	OCC	Mountain National Bank	Sevierville	TN	10/27/2011	Consent Order	CRE lending			MNBT.OB
33314	641,464	N	OCC	Mountain West Bank, National Association	Helena	MT	4/15/2010	Consent Order	CRE lending			MTWF.PK
28302	75,966	N	OCC	Mutual Federal Bank	Chicago	IL	2/17/2012	Formal Agreement	General
30001	119,021	SA	OTS	Mutual Federal Savings Bank, A FSB	Sidney	OH	6/1/2011	Supervisory Agreement	General
57784	175,388	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
23331	194,855	N	OCC	National Bank of Arkansas in North Little Rock	North Little Rock	AR	3/30/2009	Formal Agreement	CRE lending
24108	340,935	N	OCC	National Bank of California	Los Angeles	CA	10/27/2011	Consent Order	General			NCAL.OB
15630	56,372	N	OCC	National Bank of Earlville	Earlville	IL	2/18/2011	Formal Agreement	General
35014	622,434	N	OCC	National Bank of Kansas City	Overland Park	KS	5/20/2008	Formal Agreement	General
18734	224,054	N	OCC	National Bank of New York City	Flushing	NY	7/13/2010	Formal Agreement	CRE lending
17847	172,466	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	69,571	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
30365	573,471	SA	OCC	Naugatuck Valley Savings and Loan	Naugatuck	CT	1/17/2012	Formal Agreement	General			NVSL
4862	237,393	SM	FRB	NBRS Financial	Rising Sun	MD	2/2/2010	Written Agreement	C&D RE			RSAM.OB
32612	1,663,404	SA	OTS	NCB, FSB	Hillsboro	OH	3/15/2010	Supervisory Agreement	General
34548	103,679	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
57210	48,227	N	OCC	Neighborhood National Bank	Alexandria	MN	2/16/2011	Consent Order	General
58418	45,448	N	OCC	Nevada National Bank	Las Vegas	NV	8/26/2010	Formal Agreement	General
1931	84,750	NM	FDIC	New Market Bank	Elko New Market	MN	11/23/2010	Consent Order	CRE lending
35151	210,227	NM	FDIC	New Millennium Bank	New Brunswick	NJ	11/16/2010	Consent Order	CRE lending			NMNB.OB
34890	769,213	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	375,673	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
29209	598,463	SB	FDIC	NexBank, SSB	Dallas	TX	8/19/2009	Cease & Desist	CRE lending
7879	497,620	N	OCC	Nextier Bank, National Association	Evans City	PA	6/28/2010	Formal Agreement	CRE lending
58111	168,201	N	OCC	Noble Bank & Trust, N.A.	Anniston	AL	11/10/2010	Formal Agreement	General
18626	452,614	NM	FDIC	NorStates Bank	Waukegan	IL	4/16/2010	Consent Order	CRE lending			NSFC.PK
27560	114,058	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
29708	1,171,562	SA	OTS	North American Savings Bank, F.S.B.	Grandview	MO	5/22/2012	Consent Order (8-K)	General			NASB
26846	327,357	N	OCC	North Cascades National Bank	Chelan	WA	12/8/2009	Formal Agreement	CRE lending
20624	951,417	NM	FDIC	North Community Bank	Chicago	IL	1/13/2011	Consent Order	CRE lending
34662	131,965	N	OCC	North Georgia National Bank	Calhoun	GA	9/13/2010	Formal Agreement	General
34983	28,286	NM	FDIC	Northern Star Bank	Mankato	MN	7/24/2009	Cease & Desist	CRE lending			NSBK.OB
34953	292,239	NM	FDIC	Northpointe Bank	Grand Rapids	MI	10/1/2008	Cease & Desist	General
57994	129,376	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
34416	361,928	SM	FRB	Northside Community Bank	Gurnee	IL	5/6/2010	Written Agreement	General
58047	108,826	NM	FDIC	Northwest Bank	Lake Oswego	OR	8/30/2010	Consent Order	General
9246	523,394	NM	FDIC	Northwest Georgia Bank	Ringgold	GA	11/20/2009	Consent Order	C&D RE
2468	380,686	SM	FRB	Northwestern Bank	Chippewa Falls	WI	5/4/2010	Written Agreement	General
27148	497,529	SB	FDIC	Nova Bank	Berwyn	PA	5/7/2010	Consent Order	CRE lending
58342	83,491	SB	FDIC	Oasis Bank, SSB	Houston	TX	10/9/2009	Cease & Desist	General
24156	3,249,917	NM	FDIC	Ocean Bank	Miami	FL	5/6/2011	Consent Order	C&D RE
18143	277,196	NM	FDIC	Oconee State Bank	Watkinsville	GA	8/18/2009	Cease & Desist	C&D RE
58231	92,044	NM	FDIC	Ohana Pacific Bank	Honolulu	HI	10/22/2009	Cease & Desist	CRE lending			OHPB.OB
58504	47,582	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
3603	1,979,400	N	OCC	Old Second National Bank	Aurora	IL	5/16/2011	Consent Order	General			OSBC
34171	51,582	N	OCC	Olmsted National Bank	Rochester	MN	2/8/2010	Formal Agreement	General
20628	293,296	NM	FDIC	Omaha State Bank	Omaha	NE	3/7/2012	Consent Order	CRE lending
8871	75,083	NM	FDIC	OmniBank	Mantee	MS	10/12/2011	Consent Order	General
17325	333,555	N	OCC	Omnibank, National Association	Houston	TX	11/18/2010	Formal Agreement	CRE lending
17800	456,695	N	OCC	One Bank & Trust, National Association	Little Rock	AR	1/20/2011	Formal Agreement	General
57901	91,762	NM	FDIC	One World Bank	Dallas	TX	11/1/2010	Consent Order	CRE lending
23966	565,157	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
35430	152,751	NM	FDIC	OptimumBank	Plantation	FL	4/26/2010	Consent Order	General			OPHCD
22334	171,983	SM	FRB	Oregon Community Bank & Trust	Oregon	WI	9/2/2010	Written Agreement	General
23007	167,527	SM	FRB	Oregon Pacific Banking Company dba Oregon Pacific Bank	Florence	OR	8/2/2010	Written Agreement	CRE lending			ORPB.OB
713	1,443,904	SM	FRB	Orrstown Bank	Shippensburg	PA	3/15/2012	Written Agreement (10-K)	General			ORRF
9719	275,792	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General	Yes	3/4/2011	OXBC.OB
9260	478,670	NM	FDIC	Oxford Bank & Trust	Oak Brook	IL	6/22/2010	Consent Order	CRE lending
17431	62,347	N	OCC	Ozark Heritage Bank, National Association	Mountain View	AR	8/26/2010	Consent Order	CRE lending
57065	161,884	SM	FRB	Pacific Commerce Bank	Los Angeles	CA	8/24/2011	Written Agreement	General			PFCI.OB
34089	160,419	SM	FRB	Pacific Global Bank	Chicago	IL	6/30/2011	Written Agreement	General
57246	213,989	NM	FDIC	Pacific International Bank	Seattle	WA	12/2/2011	Consent Order	CRE lending			PIBW.OB
34940	1,037,348	SM	FRB	Pacific Mercantile Bank	Costa Mesa	CA	9/7/2010	Written Agreement	General			PMBC
26299	362,028	N	OCC	Pacific National Bank	Miami	FL	12/15/2010	Consent Order	General
58137	137,622	NM	FDIC	Pacific Rim Bank	Honolulu	HI	7/22/2011	Consent Order	C&D RE
57872	56,759	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO.OB
20448	39,786	NM	FDIC	Pan American Bank	Los Angeles	CA	8/20/2008	Cease & Desist	General
57989	115,531	NM	FDIC	Pan Pacific Bank	Fremont	CA	4/22/2010	Consent Order	General			PPFC.OB
58030	288,212	SM	FRB	Paradise Bank	Boca Raton	FL	5/3/2010	Written Agreement	General
9772	30,123	NM	FDIC	Paragon Bank	Wells	MN	1/26/2009	Cease & Desist	CRE lending
57874	259,351	N	OCC	Paragon National Bank	Memphis	TN	9/12/2008	Formal Agreement	CRE lending			PGNN.OB
57057	587,391	NM	FDIC	Park Cities Bank	Dallas	TX	4/15/2010	Consent Order	CRE lending
28053	196,772	SA	OTS	Park Federal Savings Bank	Chicago	IL	1/24/2011	Cease & Desist	CRE lending			PFED.PK
8851	30,874	NM	FDIC	Park State Bank	Duluth	MN	12/17/2010	Consent Order	General
19381	84,139	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
28235	813,102	SA	OTS	Park View Federal Savings Bank	Solon	OH	10/19/2009	Cease & Desist	General			PVFC
34888	774,280	NM	FDIC	Parke Bank	Sewell	NJ	4/10/2012	Consent Order	General			PKBK
57158	112,979	NM	FDIC	Parkway Bank	Lenoir	NC	7/15/2010	Consent Order	CRE lending
19008	2,269,574	NM	FDIC	Parkway Bank and Trust Company	Harwood Heights	IL	4/29/2011	Consent Order	CRE lending
3258	1,222,832	NM	FDIC	Patriot Bank	Houston	TX	5/13/2011	Consent Order	CRE lending
33928	670,720	N	OCC	Patriot National Bank	Stamford	CT	2/9/2009	Formal Agreement	C&D RE			PNBK
9314	1,386,633	NM	FDIC	PBI Bank	Louisville	KY	6/17/2011	Consent Order	General			PBIB
9313	115,940	NM	FDIC	PBK Bank, Inc.	Stanford	KY	4/19/2010	Consent Order	General
15216	50,615	NM	FDIC	Peoples Bank	Lyons	GA	11/30/2011	Consent Order	CRE lending
4751	454,442	NM	FDIC	Peoples Bank	Lawrence	KS	2/1/2010	Written Agreement	General
8903	408,104	SM	FRB	Peoples Bank & Trust Co.	Troy	MO	6/21/2010	Written Agreement	CRE lending
8129	69,361	NM	FDIC	Peoples Bank & Trust Company	Owenton	KY	9/30/2009	Cease & Desist	PLMBS
58172	32,382	NM	FDIC	Peoples Bank and Trust Company of Clinton County	Albany	KY	10/22/2009	Cease & Desist	General
22756	127,373	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
57686	59,163	N	OCC	Peoples Community National Bank	Bremen	GA	9/15/2009	Cease & Desist	CRE lending
22211	182,189	N	OCC	Peoples National Bank	Colorado Springs	CO	8/27/2009	Cease & Desist	CRE lending
26687	112,767	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
18885	155,941	N	OCC	Peoples National Bank of Mora	Mora	MN	1/22/2010	Formal Agreement	General
34702	71,199	NM	FDIC	Peoples State Bank	Lake City	FL	3/14/2012	Consent Order	CRE lending
1701	208,813	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
1923	22,551	NM	FDIC	Peoples State Bank of Madison Lake	Madison Lake	MN	6/22/2011	Consent Order	General
29995	411,282	SA	OTS	Phoenixville Federal Bank and Trust	Phoenixville	PA	12/30/2010	Cease & Desist	General
17782	74,673	N	OCC	Pikes Peak National Bank	Colorado Springs	CO	4/21/2010	Consent Order	General
27045	220,805	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
22497	145,917	NM	FDIC	Pine River Valley Bank	Bayfield	CO	5/26/2010	Consent Order	CRE lending
18605	58,298	NM	FDIC	Pineland State Bank	Metter	GA	5/27/2010	Consent Order	CRE lending
11256	87,494	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	198,634	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58701	27,152	NM	FDIC	Pisgah Community Bank	Asheville	NC	5/5/2010	Consent Order	General	Yes	1/20/2012	CBCR.PK
18055	381,082	NM	FDIC	Plaza Bank	Norridge	IL	1/13/2011	Consent Order	CRE lending
58305	111,881	NM	FDIC	Plaza Bank	Seattle	WA	3/17/2010	Consent Order	General
28299	140,621	SA	OTS	PNA Bank	Chicago	IL	8/13/2010	Cease & Desist	General
34526	126,328	NM	FDIC	Prairie Community Bank	Marengo	IL	1/20/2012	Consent Order	CRE lending
57453	71,008	NM	FDIC	Prairie Mountain Bank	Great Falls	MT	11/9/2011	Consent Order	General
3741	54,163	N	OCC	Prairie National Bank	Stewardson	IL	7/12/2010	Formal Agreement	General
34112	53,413	SM	FRB	Premier Bank	Denver	CO	4/22/2010	Cease & Desist	C&I lending	Yes	5/23/2012
33992	295,004	NM	FDIC	Premier Bank	Tallahassee	FL	5/5/2010	Consent Order	CRE lending
34849	259,886	SM	FRB	Premier Bank	Dubuque	IA	8/4/2010	Written Agreement	General
57059	138,983	NM	FDIC	Premier Service Bank	Riverside	CA	12/1/2010	Consent Order	CRE lending			PSBK.OB
32975	1,225,866	NM	FDIC	PremierWest Bank	Medford	OR	4/6/2010	Consent Order	C&D RE			PRWT
32363	532,937	SA	OTS	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
57920	102,365	NM	FDIC	Prime Alliance Bank	Woods Cross	UT	6/23/2009	Cease & Desist	General
34022	128,117	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending
5694	359,129	NM	FDIC	PrimeSouth Bank	Blackshear	GA	1/31/2011	Consent Order	CRE lending
58546	74,831	NM	FDIC	ProBank	Tallahassee	FL	7/28/2011	Consent Order	CRE lending
58862	151,608	NM	FDIC	Professional Bank	Coral Gables	FL	12/21/2010	Consent Order	General
35495	193,067	NM	FDIC	Proficio Bank	Salt Lake City	UT	8/5/2010	Consent Order	General
1905	306,723	SM	FRB	Profinium Financial, Inc.	Truman	MN	7/14/2009	Written Agreement	General
8536	132,731	NM	FDIC	Progrowth Bank	Nicollet	MN	7/1/2010	Consent Order	PLMBS
14485	63,466	NM	FDIC	Prosper Bank	Prosper	TX	6/9/2009	Cease & Desist	CRE lending
24963	799,931	NM	FDIC	Prosperity Bank	Saint Augustine	FL	6/28/2010	Consent Order	CRE lending
58189	114,924	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
28997	375,047	N	OCC	Provident Community Bank, National Association	Rock Hill	SC	12/23/2010	Consent Order	CRE lending			PCBS.OB
27405	169,489	NM	FDIC	Putnam State Bank	Palatka	FL	6/21/2010	Consent Order	CRE lending
2138	884,306	N	OCC	Queensborough National Bank & Trust Company	Louisville	GA	12/8/2010	Formal Agreement	General
22138	222,338	NM	FDIC	Rabun County Bank	Clayton	GA	1/27/2012	Consent Order	CRE lending
32370	176,704	NM	FDIC	Regal Bank & Trust	Owings Mills	MD	10/26/2011	Consent Order	General			RGBM.OB
26713	435,682	NM	FDIC	Regent Bank	Davie	FL	11/24/2010	Consent Order	CRE lending
35123	994,482	NM	FDIC	Reliance Bank	Des Peres	MO	2/14/2011	Consent Order	General			RLBS.OB
58129	66,272	SA	OTS	Reliance Bank, FSB	Fort Myers	FL	6/8/2011	Cease & Desist	General
29323	71,535	SA	OTS	Ripley Federal Savings Bank	Ripley	OH	1/21/2009	Cease & Desist	General
58322	137,819	NM	FDIC	RiverBank	Spokane	WA	8/29/2011	Consent Order	General
58106	27,446	NM	FDIC	Riverland Bank	Jordan	MN	7/1/2010	Consent Order	General
29922	854,753	SA	OCC	Riverview Community Bank	Vancouver	WA	1/25/2012	Formal Agreement	CRE lending
31063	158,421	SA	OTS	RiverWood Bank	Baxter	MN	12/6/2010	Cease & Desist	CRE lending
27932	158,856	SA	OTS	RiverWood Bank	Bemidji	MN	12/6/2010	Cease & Desist	CRE lending
24334	231,680	SM	FRB	Rocky Mountain Bank	Wilson	WY	1/20/2011	Written Agreement	General
3019	102,445	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	4/2/2009	Cease & Desist	CRE lending
31419	163,692	SA	OTS	Roebling Bank	Roebling	NJ	6/17/2009	Supervisory Agreement	CRE lending			RBLG.OB
18074	13,028	NM	FDIC	Roxbury Bank	Roxbury	KS	4/29/2010	Consent Order	CRE lending
33435	601,783	NM	FDIC	Saehan Bank	Los Angeles	CA	1/25/2011	Consent Order	General			SAEB.OB
57974	56,146	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN.OB
3405	235,900	N	OCC	San Antonio National Bank	Refugio	TX	9/30/2010	Formal Agreement	General
57425	226,537	NM	FDIC	Sanibel Captiva Community Bank	Sanibel	FL	10/1/2010	Consent Order	CRE lending
34806	132,050	N	OCC	Santa Clara Valley Bank, National Association	Santa Paula	CA	10/26/2010	Consent Order	CRE lending
58641	79,971	NM	FDIC	Savoy Bank	New York	NY	10/25/2010	Cease & Desist	General
131	2,167,409	N	OCC	Seacoast National Bank	Stuart	FL	12/16/2008	Formal Agreement	CRE lending			SBCF
58328	761,181	N	OCC	Seaside National Bank & Trust	Orlando	FL	5/3/2010	Formal Agreement	Residential RE
35139	300,329	SB	FDIC	Seattle Bank	Seattle	WA	6/8/2009	Cease & Desist	General
27986	199,054	SA	OTS	Second Federal Savings and Loan Association of Chicago	Chicago	IL	3/23/2009	Cease & Desist	General
12515	218,927	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	8/24/2010	Consent Order	General
10015	72,599	NM	FDIC	Security Bank	New Auburn	WI	7/8/2009	Cease & Desist	General
27723	160,200	SB	FDIC	Security Bank, S.B.	Springfield	IL	7/20/2010	Consent Order	CRE lending
35299	150,962	NM	FDIC	Security Exchange Bank	Marietta	GA	3/10/2009	Cease & Desist	CRE lending
28894	201,432	SA	OTS	Security Federal Savings Bank	Logansport	IN	12/21/2010	Cease & Desist	General
14222	319,446	SM	FRB	Security Financial Bank	Durand	WI	9/17/2009	Formal Agreement	General
58212	101,517	NM	FDIC	Security First Bank	Fresno	CA	4/21/2011	Consent Order	General			SFRK.PK
28139	294,530	SB	FDIC	Security Savings Bank, SSB	Southport	NC	7/28/2010	Consent Order	CRE lending
9036	82,837	NM	FDIC	Security State Bank	Iron River	WI	1/20/2010	Consent Order	CRE lending
10201	64,866	NM	FDIC	Security State Bank of Lewiston	Lewiston	MN	8/20/2009	Cease & Desist	General
34127	74,774	NM	FDIC	Select Bank	Grand Rapids	MI	8/28/2008	Cease & Desist	General
32367	895,371	SA	OTS	Severn Savings Bank, FSB	Annapolis	MD	11/23/2009	Supervisory Agreement	C&D RE			SVBI
10318	323,402	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
10169	74,898	NM	FDIC	Sherburne State Bank	Becker	MN	7/12/2010	Consent Order	CRE lending
10936	234,993	NM	FDIC	Signature Bank	Bad Axe	MI	1/27/2011	Consent Order	General
89	503,074	NM	FDIC	Signature Bank of Arkansas	Fayetteville	AR	11/4/2010	Consent Order	CRE lending
58534	146,177	N	OCC	Solera National Bank	Lakewood	CO	3/18/2010	Consent Order	General			SLRK.OB
58252	29,210	N	OCC	Sonoran Bank, N.A.	Phoenix	AZ	10/21/2010	Consent Order	General
35241	86,684	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	158,898	N	FDIC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW.OB
32532	131,154	NM	FDIC	South Georgia Bank	Glennville	GA	5/5/2010	Consent Order	CRE lending
33109	189,028	SA	OTS	SouthBank, a Federal Savings Bank	Huntsville	AL	11/19/2010	Cease & Desist	General
33848	22,633	SA	OTS	SouthBank, a Federal Savings Bank	Palm Beach Gardens	FL	3/28/2012	Consent Order	General
26970	91,747	N	OCC	Southern Commerce Bank, National Association	Tampa	FL	5/11/2010	Consent Order	General
34321	1,498,744	NM	FDIC	Southern Community Bank and Trust	Winston Salem	NC	2/16/2011	Consent Order	General			SCMF
35295	768,385	N	OCC	Southern First Bank, National Association	Greenville	SC	6/8/2010	Formal Agreement	CRE lending			SFST
57897	48,869	NM	FDIC	SouthernTrust Bank	Goreville	IL	12/13/2011	Consent Order	General
30433	120,465	SA	OTS	SouthFirst Bank	Sylacauga	AL	3/4/2011	Supervisory Agreement	CRE lending			SZBI.PK
58088	227,129	NM	FDIC	SouthPoint Bank	Birmingham	AL	8/15/2010	Consent Order	CRE lending
34289	273,122	NM	FDIC	Southport Bank	Kenosha	WI	11/4/2011	Consent Order	General
32460	1,338,427	SA	OTS	Southwest Securities, FSB	Dallas	TX	2/4/2011	Cease & Desist	C&D RE			SWS
34319	331,317	N	OCC	Southwestern National Bank	Houston	TX	3/24/2011	Consent Order	CRE lending
22327	304,787	SB	FRB	Spirit of Texas Bank, SSB	College Station	TX	4/23/2008	Written Agreement	General
4048	1,254,419	NM	FDIC	SpiritBank	Tulsa	OK	4/23/2012	Consent Order	General
21952	719,605	NM	FDIC	State Bank of Countryside	Countryside	IL	3/9/2012	Consent Order	CRE lending
10198	80,461	NM	FDIC	State Bank of Delano	Delano	MN	7/24/2009	Cease & Desist	CRE lending
58599	88,504	NM	FDIC	State Bank of Georgia	Fayetteville	GA	10/4/2011	Consent Order	Capital
11671	191,361	NM	FDIC	State Bank of Herscher	Herscher	IL	8/3/2011	Consent Order	General
1406	85,334	NM	FDIC	State Bank of Park Rapids	Park Rapids	MN	11/19/2008	Cease & Desist	General
5820	179,976	NM	FDIC	State Central Bank	Keokuk	IA	8/24/2011	Consent Order	General
29511	184,294	SA	OCC	Stephens Federal Bank	Toccoa	GA	9/15/2011	Consent Order	CRE lending
32232	782,479	SA	OCC	Sterling Bank and Trust, FSB	Southfield	MI	3/19/2012	Formal Agreement	General
27664	475,789	SA	OTS	Sterling Federal Bank, F.S.B.	Sterling	IL	6/21/2010	Supervisory Agreement	PLMBS
24858	85,094	N	OCC	Stone County National Bank	Crane	MO	6/25/2009	Formal Agreement	General
35077	280,606	NM	FDIC	Stonebridge Bank	Exton	PA	5/23/2011	Consent Order	CRE lending
90286	342,864	SB	FDIC	Stoneham Savings Bank	Stoneham	MA	1/26/2010	Consent Order	General
20443	585,062	NM	FDIC	Suburban Bank & Trust Company	Elmhurst	IL	4/5/2011	Consent Order	General
26240	3,109,250	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
58611	35,062	N	OCC	SunBank, National Association	Phoenix	AZ	5/11/2010	Consent Order	CRE lending
58185	79,487	NM	FDIC	Sunrise Bank	Valdosta	GA	1/8/2010	Consent Order	C&D RE	Yes	1/23/2012	CBCR.PK
58029	101,005	SM	FRB	Sunrise Bank	Cocoa Beach	FL	7/29/2009	Written Agreement	General	Yes	8/30/2010
35428	57,326	NM	FDIC	Sunrise Bank of Albuquerque	Albuquerque	NM	9/29/2009	Cease & Desist	C&D RE	Yes	1/20/2012	CBCR.PK
34707	284,528	NM	FDIC	Sunrise Bank of Arizona	Phoenix	AZ	1/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCR.PK
57884	41,819	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
33026	111,055	NM	FDIC	Surety Bank	DeLand	FL	2/10/2012	Consent Order	CRE lending
34669	121,132	SB	FDIC	Synergy Bank, S.S.B.	McKinney	TX	1/25/2011	Cease & Desist	CRE lending
34296	198,929	NM	FDIC	Syringa Bank	Boise	ID	8/19/2010	Consent Order	General	Yes	3/8/2012	SGBP.OB
29143	43,456	SA	OTS	Systematic Savings Bank	Springfield	MO	1/25/2011	Supervisory Agreement	General
57703	115,808	N	OCC	T Bank, National Association	Dallas	TX	4/15/2010	Formal Agreement	General			TBNC.OB
20720	759,732	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Formal Agreement	General
26442	270,065	N	OCC	Terrabank, National Association	Miami	FL	12/17/2005	Cease & Desist	General
24794	29,040	SM	FRB	Texas Coastal Bank	Pasadena	TX	8/4/2011	Written Agreement	CRE lending
57431	260,560	N	OCC	Texas Community Bank, National Association	The Woodlands	TX	9/15/2010	Consent Order	CRE lending
3400	54,323	N	OCC	Texas Republic Bank, National Association	Frisco	TX	8/14/2008	Formal Agreement	General
30951	102,696	SB	FDIC	Texas Savings Bank	Snyder	TX	4/5/2011	Consent Order	General
11475	61,790	NM	FDIC	Thayer County Bank	Hebron	NE	10/21/2009	Cease & Desist	C&D RE
35451	248,346	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
8810	436,912	NM	FDIC	The Bank of Delmarva	Seaford	DE	4/20/2012	Consent Order	General			DBCP.OB
1607	378,127	NM	FDIC	The Bank of Elk River	Elk River	MN	4/5/2010	Consent Order	General
35259	347,979	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
13960	45,807	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
15228	84,802	NM	FDIC	The Bank of Kaukauna	Kaukauna	WI	8/31/2011	Consent Order	General
8480	114,764	NM	FDIC	The Bank of Perry	Perry	GA	2/25/2010	Consent Order	C&D RE
1086	255,276	SM	FRB	The Bank of Versailles	Versailles	MO	7/28/2010	Written Agreement	C&D RE
34214	143,347	NM	FDIC	The Bank of Washington	Lynnwood	WA	11/18/2009	Consent Order	C&D RE
878	1,277,463	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
34993	282,123	NM	FDIC	The Business Bank	Appleton	WI	3/4/2011	Consent Order	CRE lending
2787	111,623	N	OCC	The Camden National Bank	Camden	AL	9/9/2010	Formal Agreement	CRE lending
16369	88,771	NM	FDIC	The Citizens Bank	Enterprise	AL	4/26/2011	Consent Order	General
15934	280,798	NM	FDIC	The Citizens Bank	Nashville	GA	11/22/2011	Consent Order	General
9499	131,162	NM	FDIC	The Citizens Bank of East Tennessee	Rogersville	TN	1/28/2010	Consent Order	C&D RE
34229	221,861	NM	FDIC	The Citizens Bank of Forsyth County	Cumming	GA	9/29/2011	Consent Order	CRE lending
18418	243,565	NM	FDIC	The Citizens Bank of Logan	Logan	OH	7/6/2011	Consent Order	General
2521	342,503	N	OCC	The Citizens National Bank	Putnam	CT	6/9/2009	Formal Agreement	C&D RE			CTZR.OB
20134	449,697	NM	FDIC	The Coastal Bank	Savannah	GA	6/2/2011	Consent Order	CRE lending
21717	11,519	NM	FDIC	The Community Bank of Shell Knob	Shell Knob	MO	6/17/2011	Consent Order	General
26396	327,826	SB	FDIC	The Community Bank, A Massachusetts Cooperative Bank	Brockton	MA	8/12/2010	Consent Order	General
57041	33,598	NM	FDIC	The Community's Bank	Bridgeport	CT	2/17/2010	Consent Order	C&D RE
2102	930,761	N	OCC	The Conway National Bank	Conway	SC	6/16/2011	Formal Agreement (Media Report)	General			CNBW.PK
16940	518,172	NM	FDIC	The Delaware County Bank and Trust Company	Lewis Center	OH	10/27/2010	Consent Order	General			DCBF.OB
28614	401,871	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
10672	92,374	NM	FDIC	The Exchange Bank	Skiatook	OK	11/5/2009	Cease & Desist	C&D RE
4650	32,845	N	OCC	The Exchange National Bank of Cottonwood Falls	Cottonwood Falls	KS	8/31/2011	Formal Agreement	General
3934	28,699	N	OCC	The Farmers and Merchants National Bank of Hatton	Hatton	ND	5/11/2009	Formal Agreement	CRE lending
17089	64,499	NM	FDIC	The Farmers Bank	Forsyth	GA	1/13/2012	Consent Order	CRE lending
1690	163,859	NM	FDIC	The Farmers Bank of Lynchburg	Lynchburg	TN	11/18/2011	Consent Order	General	Yes	11/21/2011
2850	375,709	N	OCC	The Farmers National Bank of Buhl	Buhl	ID	12/8/2009	Consent Order	CRE lending
2689	107,048	N	OCC	The Farmers National Bank of Cynthiana	Cynthiana	KY	2/19/2010	Formal Agreement	General
35518	75,325	SA	OTS	The Federal Savings Bank	Overland Park	KS	3/3/2011	Cease & Desist	General			KCLI
5336	166,850	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
58307	83,121	NM	FDIC	The First Bank of Greenwich	Cos Cob	CT	5/17/2010	Consent Order	General
14583	233,125	N	OCC	The First National Bank & Trust Company of Rochelle	Rochelle	IL	11/17/2009	Formal Agreement	General
2779	151,991	N	OCC	The First National Bank and Trust	Atmore	AL	2/15/2011	Formal Agreement	General
4050	186,136	N	OCC	The First National Bank and Trust Company of Broken Arrow	Broken Arrow	OK	2/11/2010	Formal Agreement	CRE lending
6442	163,874	N	OCC	The First National Bank of Absecon	Absecon	NJ	3/14/2012	Formal Agreement	General			ASCN.PK
5136	304,136	N	OCC	The First National Bank of Elk River	Maple Lake	MN	7/14/2009	Formal Agreement	General
3018	21,905	N	OCC	The First National Bank of Fleming	Fleming	CO	11/19/2010	Formal Agreement	General
6592	51,988	N	OCC	The First National Bank of Germantown	Germantown	OH	3/22/2011	Formal Agreement	Capital
3675	113,978	N	OCC	The First National Bank of Grant Park	Grant Park	IL	11/28/2011	Consent Order	General
2804	149,500	N	OCC	The First National Bank of Hartford	Hartford	AL	3/6/2012	Consent Order	General
3281	55,317	N	OCC	The First National Bank of Kemp	Kemp	TX	8/11/2011	Formal Agreement	General
2260	256,506	N	OCC	The First National Bank of Layton	Layton	UT	8/13/2008	Formal Agreement	CRE lending
5180	73,733	N	OCC	The First National Bank of Le Center	Le Center	MN	12/15/2009	Formal Agreement	General
7609	183,513	N	OCC	The First National Bank of Mercersburg	Mercersburg	PA	10/27/2010	Formal Agreement	General
5198	169,914	N	OCC	The First National Bank of Milaca	Milaca	MN	11/2/2010	Formal Agreement	General
3579	199,019	N	OCC	The First National Bank of Mount Dora	Mount Dora	FL	9/15/2011	Formal Agreement	General
3719	269,922	N	OCC	The First National Bank of Ottawa	Ottawa	IL	5/22/2012	Formal Agreement (8-K)	General			FOTB.PK
3377	54,564	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
2124	156,183	N	OCC	The First National Bank of Polk County	Cedartown	GA	3/8/2011	Consent Order	CRE lending			SCSG.PK
2239	750,644	N	OCC	The First National Bank of Santa Fe	Santa Fe	NM	1/29/2010	Formal Agreement	CRE lending
4770	51,862	N	OCC	The First National Bank of Sedan	Sedan	KS	1/13/2011	Formal Agreement	General
4910	889,175	N	OCC	The First National Bank of Shelby	Shelby	NC	6/8/2011	Formal Agreement	General			FNSE.PK
4734	64,112	N	OCC	The First National Bank of Southern Kansas	Mount Hope	KS	2/17/2011	Formal Agreement	General
2832	418,061	N	OCC	The First National Bank of Talladega	Talladega	AL	3/16/2012	Formal Agreement	General
5486	202,551	N	OCC	The First National Bank of Wahoo	Wahoo	NE	8/29/2011	Formal Agreement	General
4791	160,425	N	OCC	The First National Bank of Wamego	Wamego	KS	4/19/2012	Formal Agreement	General
5590	147,332	N	OCC	The First National Bank of Winnsboro	Winnsboro	TX	12/14/2010	Formal Agreement	CRE lending
4819	290,048	N	OCC	The First National Bank of Wyoming	Wyoming	DE	3/17/2011	Formal Agreement	General
399	34,534	NM	FDIC	The First State Bank	Ryan	OK	1/10/2012	Consent Order	General
15794	25,107	NM	FDIC	The First State Bank of Burlingame	Burlingame	KS	12/22/2008	Cease & Desist	General
27447	440,583	NM	FDIC	The Foster Bank	Chicago	IL	5/16/2012	Consent Order	General
24015	239,213	NM	FDIC	The Harbor Bank of Maryland	Baltimore	MD	4/5/2010	Consent Order	CRE lending			HRBK.PK
2805	107,702	N	OCC	The Headland National Bank	Headland	AL	11/9/2010	Formal Agreement	General
193	859,069	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
32295	43,070	SA	OTS	The Home Building and Loan Company	Greenfield	OH	4/22/2011	Cease & Desist	General
28114	2,044,938	SB	FDIC	The Home Savings and Loan Company	Youngstown	OH	3/30/2012	Consent Order	C&D RE			UCFC
14969	572,301	N	OCC	The Kishacoquillas Valley National Bank of Belleville	Belleville	PA	2/17/2011	Formal Agreement	General			KISB.PK
35422	431,270	NM	FDIC	The Leaders Bank	Oak Brook	IL	11/3/2010	Consent Order	CRE lending
3327	90,541	N	OCC	The Mason National Bank	Mason	TX	3/15/2010	Formal Agreement	General
4739	133,387	N	OCC	The Midland National Bank of Newton	Newton	KS	2/3/2011	Formal Agreement	General
57918	1,037,841	N	OCC	The National Bank	Moline	IL	1/26/2011	Formal Agreement	CRE lending
4829	202,751	N	OCC	The National Bank of Cambridge	Cambridge	MD	4/1/2010	Formal Agreement	General
19337	48,656	N	OCC	The National Bank of Harvey	Harvey	ND	10/11/2011	Formal Agreement	General
916	1,332,612	N	OCC	The National Republic Bank of Chicago	Chicago	IL	4/2/2010	Formal Agreement	C&D RE
57559	143,049	SA	OTS	The Oculina Bank	Fort Pierce	FL	1/18/2011	Supervisory Agreement	CRE lending
27328	126,174	NM	FDIC	The Ohio State Bank	Marion	OH	8/7/2009	Cease & Desist	CRE lending
57456	116,846	NM	FDIC	The Palm Bank	Tampa	FL	7/27/2011	Consent Order	CRE lending
8997	1,214,371	NM	FDIC	The Palmetto Bank	Greenville	SC	6/10/2010	Consent Order	CRE lending			PLMT
10055	120,104	NM	FDIC	The Patterson Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
12594	316,082	NM	FDIC	The Pueblo Bank and Trust Company	Pueblo	CO	3/25/2011	Consent Order	CRE lending
57096	86,957	NM	FDIC	The Royal Palm Bank of Florida	Naples	FL	5/20/2009	Cease & Desist	CRE lending
33120	715,772	N	OCC	The Savannah Bank, National Association	Savannah	GA	10/5/2011	Formal Agreement	General			SAVB
2828	73,630	N	OCC	The Slocomb National Bank	Slocomb	AL	8/10/2010	Formal Agreement	General
11406	301,591	NM	FDIC	The State Bank	Fenton	MI	12/29/2009	Consent Order	General			FETM.OB
13551	52,941	NM	FDIC	The State Exchange Bank	Lamont	OK	6/22/2010	Consent Order	General
7278	1,482,288	N	OCC	The Suffolk County National Bank of Riverhead	Riverhead	NY	10/29/2010	Formal Agreement	CRE lending			SUBK
13832	29,871	NM	FDIC	The Trust Bank	Lenox	GA	12/4/2008	Cease & Desist	General
8800	227,729	NM	FDIC	The Union Bank	Marksville	LA	1/29/2010	Consent Order	C&D RE
32606	70,277	N	OCC	The University National Bank of Lawrence	Lawrence	KS	5/27/2009	Formal Agreement	CRE lending
34219	174,204	NM	FDIC	The Village Bank	Saint George	UT	2/19/2010	Consent Order	C&D RE	Yes	2/22/2011
32351	375,630	SA	OTS	The Washington Savings Bank, FSB	Bowie	MD	6/3/2011	Supervisory Agreement	CRE lending			WSB
31539	183,839	SB	FDIC	The Wilmington Savings Bank	Wilmington	OH	10/26/2011	Consent Order	General
26948	73,276	NM	FDIC	The Wilton Bank	Wilton	CT	7/22/2010	Consent Order	CRE lending			WIBW.OB
11297	26,561	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/13/2011	Consent Order	CRE lending
57594	545,834	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK.PK
34023	177,163	NM	FDIC	TNBank	Oak Ridge	TN	4/21/2010	Consent Order	General
35474	437,678	N	OCC	Tomatobank, National Association	Diamond Bar	CA	11/19/2008	Consent Order	General
35040	650,685	SM	FRB	Tower Bank & Trust Company	Fort Wayne	IN	5/5/2010	Written Agreement	General			TOFC
57312	159,855	NM	FDIC	Town & Country Bank	Las Vegas	NV	3/3/2010	Consent Order	C&D RE
15703	358,800	NM	FDIC	Town & Country Bank and Trust Company	Bardstown	KY	10/8/2010	Consent Order	CRE lending
58214	114,481	NM	FDIC	Town Center Bank	Frankfort	IL	10/12/2011	Consent Order	General
4970	158,597	N	OCC	Traders National Bank	Tullahoma	TN	6/9/2011	Formal Agreement	General
35050	223,039	NM	FDIC	Transcapital Bank	Sunrise	FL	12/3/2010	Consent Order	CRE lending
25644	111,505	N	OCC	Trans-Pacific National Bank	San Francisco	CA	6/16/2010	Consent Order	CRE lending
11178	138,850	SM	FRB	TransPecos Banks	Pecos	TX	4/19/2011	Written Agreement (Media Report)	CRE lending
35350	187,500	NM	FDIC	Traverse City State Bank	Traverse City	MI	5/26/2010	Consent Order	CRE lending
58454	75,775	NM	FDIC	Treasure State Bank	Missoula	MT	12/28/2009	Consent Order	General			TRSU.OB
23498	287,936	SB	FDIC	Triumph Savings Bank, SSB	Dallas	TX	11/12/2009	Cease & Desist	CRE lending
58004	81,770	NM	FDIC	Tri-Valley Bank	San Ramon	CA	5/24/2010	Consent Order	General
27316	307,267	SM	FRB	Truman Bank	St. Louis	MO	12/17/2008	Written Agreement	C&D RE	Yes	4/20/2012
21883	456,621	SM	FRB	TruPoint Bank	Grundy	VA	9/23/2010	Written Agreement	General
25806	167,724	N	OCC	Tulsa National Bank	Tulsa	OK	2/28/2012	Formal Agreement	General
35261	43,469	NM	FDIC	Twin City Bank	Longview	WA	8/28/2009	Cease & Desist	General
57369	1,356,033	NM	FDIC	U. S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
19582	456,366	NM	FDIC	Union Bank	Kansas City	MO	10/5/2009	Cease & Desist	C&D RE
3661	400,813	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
57447	265,009	NM	FDIC	United American Bank	San Mateo	CA	11/2/2010	Consent Order	C&D RE			UABK.OB
32025	164,982	SA	OCC	United Bank	Springdale	AR	4/19/2012	Consent Order	CRE lending
15608	579,933	NM	FDIC	United Bank & Trust Company	Versailles	KY	12/16/2011	Consent Order	CRE lending			FFKT
33568	69,279	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
25330	2,220,482	NM	FDIC	United Central Bank	Garland	TX	9/15/2011	Consent Order	CRE lending
35306	146,474	NM	FDIC	United Commerce Bank	Bloomington	IN	9/12/2011	Consent Order	General
34665	105,206	N	OCC	United Community Bank, National Association	Highland Village	TX	6/11/2009	Formal Agreement	CRE lending
29566	179,677	SA	OTS	United Fidelity Bank, fsb	Evansville	IN	8/13/2010	Supervisory Agreement	CRE lending
32441	203,127	SA	OTS	United Midwest Savings Bank	De Graff	OH	4/7/2010	Cease & Desist	Residential RE
27132	624,857	SM	FRB	United Security Bank	Fresno	CA	3/25/2010	Written Agreement	CRE lending			UBFO
57120	186,528	NM	FDIC	Uniti Bank	Buena Park	CA	12/22/2009	Consent Order	CRE lending			UIFC.OB
30722	429,806	SA	OTS	Universal Bank	West Covina	CA	10/20/2011	Consent Order	General
34985	109,632	NM	OCC	University Bank	Pittsburg	KS	1/23/2009	Formal Agreement	C&D RE
21793	119,644	NM	FDIC	Valley Bank	Fort Lauderdale	FL	9/18/2009	Cease & Desist	CRE lending
10450	629,926	NM	FDIC	Valley Bank	Moline	IL	9/15/2009	Cease & Desist	General
34019	780,553	SM	FRB	Valley Bank	Roanoke	VA	9/30/2010	Written Agreement	General			VYFC
25651	247,094	NM	FDIC	Valley Bank & Trust	Brighton	CO	6/1/2009	Cease & Desist	CRE lending
57933	81,370	NM	FDIC	Valley Bank Of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
34689	179,371	NM	FDIC	Valley Community Bank	Pleasanton	CA	9/23/2011	Consent Order	General			VCBC.OB
19245	291,744	N	OCC	Valley National Bank	Espanola	NM	5/5/2010	Consent Order	General
23737	246,703	N	OCC	Valley National Bank	Tulsa	OK	2/24/2010	Formal Agreement	C&D RE
58572	76,478	NM	FDIC	Valliance Bank	McKinney	TX	4/21/2011	Consent Order	CRE lending
16585	14,935	NM	FDIC	Vermont State Bank	Vermont	IL	6/6/2011	Consent Order	General
35111	551,209	NM	FDIC	Village Bank	Midlothian	VA	2/3/2012	Consent Order	CRE lending			VBFC
33761	206,981	NM	FDIC	Village Bank	Saint Francis	MN	9/10/2010	Consent Order	CRE lending
22331	221,404	SM	FDIC	Virginia Community Bank	Louisa	VA	7/5/2011	Written Agreement	General			VCBS.PK
22430	114,608	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
10878	45,546	NM	FDIC	Waterman State Bank	Waterman	IL	4/4/2012	Consent Order	General
28513	1,693,677	SB	FDIC	WaterStone Bank, SSB	Wauwatosa	WI	12/18/2009	Consent Order	C&D RE			WSBF
28243	88,941	SB	FDIC	Waukegan Savings Bank	Waukegan	IL	4/19/2010	Consent Order	General	Yes	12/14/2011
32260	97,596	N	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL.OB
58417	145,148	NM	FDIC	Westbound Bank	Katy	TX	11/12/2010	Consent Order	CRE lending
33997	113,074	NM	FDIC	Westside Community Bank	University Place	WA	9/24/2010	Consent Order	General
10168	139,632	NM	FDIC	White Rock Bank	Cannon Falls	MN	7/22/2009	Cease & Desist (Media Report)	General
35187	68,730	NM	FDIC	Winfield Community Bank	Winfield	IL	9/16/2011	Consent Order	CRE lending
5280	256,234	N	OCC	Winona National Bank	Winona	MN	2/11/2010	Formal Agreement	General
8863	111,359	NM	FDIC	Woodland Bank	Deer River	MN	12/19/2011	Consent Order	General
1417	132,963	N	OCC	Woodlands National Bank	Hinckley	MN	3/1/2011	Formal Agreement	General
32649	176,739	SA	OTS	Worthington Federal Bank	Huntsville	AL	7/1/2011	Supervisory Agreement	General