Problem Bank List June 10, 2011 (Unofficial) 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# 2011q1 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
58358 34,513 NMFDIC1st Commerce BankNorth Las VegasNV7/13/2010 Consent Order Capital   CBCR.PK
58773 50,981 SAOTS1st Commonwealth Bank of VirginiaArlingtonVA8/20/2010 Supervisory Agreement General   
3564 321,271 NOCC1st National Bank of South FloridaHomesteadFL6/29/2010 Consent Order CRE lending   
57157 70,022 NMFDIC1st Regents BankAndoverMN3/24/2010 Consent Order C&D RE   
32257 223,662 SAOTSAbacus Federal Savings BankNew YorkNY2/16/2011 Cease & Desist General   
19600 300,672 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010 Consent Order General   
58562 109,791 NMFDICAccess 1st Capital BankDentonTX11/1/2010 Consent Order CRE lending   
29864 789,693 NMFDICAdvantage BankCambridgeOH7/31/2009 Cease & Desist CRE lending   CAFI
57072 351,566 NMFDICAdvantage BankLovelandCO10/21/2009 Cease & Desist C&D RE   
35224 64,900 NOCCAlabama Trust Bank, National AssociationSylacaugaAL12/17/2010 Consent Order CRE lending   
29849 166,913 SAOTSAlaska Pacific BankJuneauAK9/28/2010 Cease & Desist General   AKPB.OB
34106 135,364 NMFDICAlbina Community BankPortlandOR3/2/2010 Consent Order C&D RE   ACBC.OB
57759 38,726 NMFDICAll American BankDes PlainesIL3/13/2010 Consent Order C&D RE   
15083 14,217 NMFDICAlliant BankSedgwickKS6/28/2007 Cease & Desist General   
1149 133,400 SMFRBAlterra BankOverland ParkKS6/22/2009 Written Agreement General   
6423 2,306,966 SMFRBAmboy BankOld BridgeNJ7/6/2009 Written Agreement General   
20726 116,829 NMFDICAmerica California BankSan FranciscoCA5/14/2010 Consent Order CRE lending   ACAL.OB
20311 363,650 SMFRBAmerican BankBozemanMT8/26/2010 Written Agreement General   
32328 521,653 SAOTSAmerican Bank RockvilleMD1/6/2011 Cease & Desist General   ABKH.OB
34955 529,845 NOCCAmerican Bank and Trust Company, National AssociationDavenportIA8/17/2009 Formal Agreement CRE lending   
4624 117,528 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010 Written Agreement General   
20843 469,432 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009 Written Agreement General   
23433 759,252 NOCCAmerican Bank of Texas, National AssociationMarble FallsTX6/2/2010 Formal Agreement CRE lending   
31581 21,444 SAOTSAmerican Eagle Savings BankBoothwynPA7/6/2010 Cease & Desist Capital   
34090 344,292 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009 Consent Order C&I lending   
57113 403,289 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/12/2010 Consent Order General   
35223 87,846 NMFDICAmerican Heartland Bank and TrustSugar GroveIL10/30/2009 Cease & Desist C&D RE   
30950 6,317 SAOTSAmerican Loan and Savings AssociationHannibalMO7/14/2010 Supervisory Agreement General   
34334 93,149 NMFDICAmerican Metro BankChicagoIL10/30/2009 Cease & Desist General   
22373 467,257 NOCCAmerican National BankWichita FallsTX2/22/2011 Formal Agreement CRE lending   
26499 282,686 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010 Formal Agreement General   
57169 98,097 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009 Cease & Desist CRE lendingYes8/17/2010 
8205 133,028 NMFDICAmericana Community BankSleepy EyeMN6/9/2009 Cease & Desist General   
29668 97,875 SAOTSAmericantrust Federal Savings BankPeruIN12/30/2010 Supervisory Agreement CRE lending   
8893 33,609 SMFRBAmerica's Community BankBlue SpringsMO11/17/2010 Written Agreement General   
19418 294,691 NMFDICAmericaUnited Bank and Trust Company USASchaumburgIL9/24/2010 Consent Order CRE lending   
11763 422,830 SMFRBAmes Community BankAmesIA10/27/2009 Written Agreement CRE lending   
5417 255,002 NOCCAmfirst Bank, National AssociationMcCookNE12/15/2010 Formal Agreement General   
15354 60,061 SMFRBAnadarko Bank and Trust CompanyAnadarkoOK8/13/2007 Written Agreement General   
28454 510,774 SBFDICAnchor BankAberdeenWA8/12/2009 Cease & Desist General   
57931 148,050 SMFRBAnchor Commercial BankNorth Palm BeachFL3/29/2010 Written Agreement General   
29979 3,403,415 SAOTSAnchorBank, fsbMadisonWI6/26/2009 Cease & Desist GeneralYes8/31/2010 ABCW
18625 572,207 NMFDICArcher BankChicagoIL1/13/2010 Consent Order CRE lending   
35354 17,120 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010 Formal Agreement General   
4666 1,904,801 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010 Consent Order General   
15085 648,607 NMFDICArthur State BankUnionSC3/30/2011 Consent Order CRE lending   
17123 615,411 NMFDICArtisans' BankWilmingtonDE3/3/2011 Consent Order CRE lending   
45826 811,859 SAOTSAtlantic Coast BankWaycrossGA12/10/2010 Supervisory Agreement CRE lending   ACFC
34677 188,273 NOCCAtlantic National BankBrunswickGA4/18/2011 Consent Order General   
30890 4,544,275 SAOTSAurora Bank FSBWilmingtonDE1/26/2009 Cease & Desist General   
57866 91,222 NMFDICAztecAmerica BankBerwynIL7/30/2010 Consent Order CRE lending   
26704 199,813 NMFDICBalboa Thrift and Loan AssociationChula VistaCA12/15/2009 Cease & Desist (Charges) General   
12342 66,035 NMFDICBancroft State BankBancroftWI3/1/2011 Consent Order General   
34554 70,298 NMFDICBank 1stAlbuquerqueNM3/16/2010 Cease & Desist Capital   
30789 45,358 SAOTSBank 360BeresfordSD3/17/2010 Cease & Desist General   
34577 253,386 NMFDICBank of AlamedaAlamedaCA9/17/2010 Consent Order CRE lending   NCLC.OB
57029 67,715 NMFDICBank of AlpenaAlpenaMI4/19/2010 Consent Order General   
34830 147,345 NOCCBank of Anderson, National AssociationAndersonSC10/15/2008 Supervisory Agreement C&D RE   PBCE.OB
32362 198,613 SAOTSBank of AtlantaAtlantaGA11/19/2010 Cease & Desist General   
23123 389,928 SMFRBBank of BartlettBartlettTN10/29/2009 Written Agreement General   
32722 691,998 SMFRBBank of Blue ValleyOverland ParkKS10/6/2009 Written Agreement CRE lending   BVBC.OB
57952 71,146 NMFDICBank of BozemanBozemanMT6/15/2010 Consent Order General   
2994 1,066,036 NMFDICBank of ChoiceGreeleyCO5/6/2010 Consent Order CRE lendingYes3/14/2011 
13274 146,901 SMFRBBank of CommerceChelseaOK10/3/2009 Written Agreement General   
58131 145,320 NMFDICBank of Coral GablesCoral GablesFL2/11/2010 Consent Order CRE lending   
11207 123,016 NMFDICBank of FairfieldFairfieldWA9/28/2010 Consent Order General   
58626 120,486 NMFDICBank of GeorgeLas VegasNV2/1/2011 Consent Order General   
5950 840,706 NMFDICBank of GraniteGranite FallsNC8/27/2009 Cease & Desist CRE lending   GRAN
1372 92,455 NMFDICBank of GreensburgGreensburgLA10/20/2009 Cease & Desist C&D RE   
27125 2,418,854 SMFRBBank of Hampton RoadsNorfolkVA6/17/2010 Written Agreement C&D RE   HMPR
26403 227,828 NMFDICBank of IdahoIdaho FallsID3/18/2011 Consent Order CRE lending   
4331 111,488 NOCCBank of Indiana, National AssociationDanaIN11/6/2009 Formal Agreement General   
14794 31,972 NMFDICBank of Jackson CountyGracevilleFL7/27/2010 Consent Order C&D RE   
57276 351,901 NMFDICBank of Las VegasLas VegasNV3/15/2010 Consent Order C&D REYes2/22/2011 CBCR.PK
57396 138,342 NMFDICBank of Lincoln CountyFayettevilleTN8/10/2010 Consent Order CRE lending   
91280 175,716 SMFRBBank of Little RockLittle RockAR6/1/2010 Written Agreement General   
58317 38,820 SAOTSBank of MaumeeMaumeeOH10/21/2010 Supervisory Agreement C&D RE   
35396 187,425 NMFDICBank of NaplesNaplesFL3/8/2011 Consent Order C&D RE   
5704 73,941 NMFDICBank of NewingtonNewingtonGA3/12/2010 Consent Order C&D RE   
57933 80,797 NMFDICBank of North Las VegasNorth Las VegasNV6/15/2010 Consent Order General   
21971 60,096 NMFDICBank of PalatinePalatineIL2/10/2011 Consent Order General   
22637 120,259 NMFDICBank of ShorewoodShorewoodIL11/24/2009 Consent Order CRE lendingYes3/25/2011 
26727 77,290 NMFDICBank of South TexasMcAllenTX10/27/2009 Cease & Desist C&D RE   
21161 217,018 NMFDICBank of the Bluegrass and Trust CompanyLexingtonKY7/8/2008 Cease & Desist General   
34903 536,372 NMFDICBank of the CarolinasMocksvilleNC4/27/2011 Consent Order CRE lending   BCAR
22407 1,612,159 NMFDICBank of the CascadesBendOR8/27/2009 Cease & Desist CRE lending   CACB
20408 1,031,584 SMFRBBank of the CommonwealthNorfolkVA4/2/2010 Written Agreement CRE lending   CWBS
26759 190,468 SMFRBBank of the Eastern ShoreCambridgeMD9/7/2010 Written Agreement General   
22353 184,430 NOCCBank of the Lakes, National AssociationOwassoOK6/19/2009 Formal Agreement C&D RE   
58620 146,390 NMFDICBank of the NorthwestBellevueWA4/2/2010 Consent Order CRE lending   CBCR.PK
20387 594,483 SMFRBBank of the OrientSan FranciscoCA11/16/2010 Written Agreement CRE lending   
4626 92,884 NMFDICBank of the PrairieOlatheKS8/26/2010 Consent Order General   
26210 107,651 NOCCBank of the Rio Grande, National AssociationLas CrucesNM2/17/2010 Formal Agreement General   
2205 125,889 NOCCBank of The Rockies, National AssociationWhite Sulphur SpringsMT5/21/2009 Formal Agreement C&D RE   
57627 204,745 SMFRBBank of Virginia MidlothianVA1/19/2010 Written Agreement CRE lending   BOVA
35016 75,186 NMFDICBank of WausauWausauWI11/17/2010 Consent Order General   
22528 608,135 SMFRBBank of WhitmanColfaxWA7/14/2010 Written Agreement GeneralYes2/9/2011 
5699 55,850 NMFDICBank of WrightsvilleWrightsvilleGA1/28/2010 Consent Order CRE lending   
58183 41,539 NMFDICBank RealePascoWA8/20/2008 Cease & Desist General   BKRL.OB
17883 71,554 SMFRBBank VISalinaKS7/20/2010 Written Agreement CRE lending   
30559 4,424,565 SAOTSBankAtlanticFort LauderdaleFL2/23/2011 Cease & Desist General   BBX
8537 235,053 NMFDICBankCherokeeSaint PaulMN9/16/2008 Cease & Desist C&D RE   
19869 281,884 SMFRBBankEastKnoxvilleTN4/6/2009 Written Agreement CRE lendingYes12/22/2010 
23210 351,106 SMFRBBankers' Bank of the WestDenverCO2/24/2010 Written Agreement C&D RE   
58222 239,824 NOCCBankMeridian, N.A.ColumbiaSC9/16/2010 Consent Order C&D RE   
35386 195,979 NMFDICBanks of WisconsinKenoshaWI12/31/2009 Consent Order General   
29177 254,758 SMFRBBankTennesseeColliervilleTN3/30/2010 Written Agreement C&D RE   
16704 113,245 NMFDICBANKWESTRockfordMN3/17/2011 Consent Order General   
16330 25,648 SMFRBBattle Creek State BankBattle CreekNE8/19/2010 Written Agreement General   
34872 83,790 NMFDICBay BankMobileAL2/5/2010 Consent Order C&D RE   
13060 1,019,865 SMFRBBaylake BankSturgeon BayWI12/23/2010 Written Agreement CRE lending   BYLK.OB
35431 209,458 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009 Cease & Desist CRE lending   
57131 633,981 NMFDICBeach Community BankFort Walton BeachFL3/16/2010 Consent Order C&D RE   BCBF.OB
58199 39,445 NMFDICBeartooth BankBillingsMT6/10/2010 Consent Order General   
57949 121,706 NMFDICBenchmark BankGahannaOH7/30/2010 Consent Order CRE lending   
15714 421,453 NMFDICBloomfield State BankBloomfieldIN9/17/2010 Consent Order CRE lending   
32347 165,564 SBFDICBlue Ridge Savings Bank, Inc.AshevilleNC11/3/2008 Cease & Desist C&D REYes5/28/2010 
26790 379,970 NOCCBNB Bank, National AssociationFort LeeNJ12/18/2009 Formal Agreement CRE lending   
57197 681,772 NOCCBNC National BankGlendaleAZ1/26/2010 Formal Agreement CRE lending   BNCC.PK
24935 177,322 NOCCBorder Capital Bank, National AssociationMcAllenTX6/26/2008 Formal Agreement CRE lending   
15684 355,192 NMFDICBorder State BankGreenbushMN10/27/2010 Consent Order General   
20012 56,752 NMFDICBorder Trust CompanyAugustaME8/12/2009 Cease & Desist General   
35172 117,756 NMFDICBoundary Waters BankElyMN1/27/2011 Consent Order C&D RE   
57693 123,281 NOCCBrazos Valley Bank, National AssociationCollege StationTX5/27/2010 Consent Order General   
22811 151,439 NMFDICBrickyard BankLincolnwoodIL3/22/2010 Consent Order CRE lending   
21122 1,405,820 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2001 Consent Order CRE lending   
9189 72,306 NMFDICBrighton BankBrightonTN2/23/2011 Consent Order General   
30306 476,508 SAOTSBroadway Federal Bank, f.s.bLos AngelesCA9/9/2010 Cease & Desist General   BYFC
29272 474,052 SAOTSBrooklyn Federal Savings BankBrooklynNY3/31/2011 Cease & Desist C&D RE   BFSB
35101 144,413 SMFRBBuckeye Community BankLorainOH7/30/2009 Written Agreement General   
34613 299,696 NMFDICBuilders Bank ChicagoIL5/27/2010 Consent Order C&D RE   
57978 81,445 NMFDICBusiness BankBurlingtonWA9/1/2009 Cease & Desist General   
16110 43,868 SMFRBButte State BankButteNE9/14/2010 Written Agreement General   
4999 1,614,264 NOCCCadence Bank, N.A.StarkvilleMS5/19/2010 Consent Order CRE lending   
58037 103,377 NMFDICCalifornia Business BankLos AngelesCA3/22/2010 Consent Order General   CABB.OB
10987 81,322 NMFDICCambridge State BankCambridgeMN4/29/2010 Consent Order General   
14823 83,531 NMFDICCambridge State BankCambridgeWI1/30/2010 Consent Order C&D RE   
21801 226,648 NOCCCanon National BankCanon CityCO11/24/2009 Cease & Desist CRE lending   
35547 95,226 NOCCCanyon Community Bank, National AssociationTucsonAZ1/27/2011 Formal Agreement General   
33823 107,314 NMFDICCapital Community BankProvoUT5/20/2009 Cease & Desist General   
27426 648,033 SMFRBCapitalBank GreenwoodSC8/3/2010 Written Agreement General   CPBK
33938 304,739 NMFDICCapitol City Bank & Trust CompanyAtlantaGA1/13/2010 Consent Order C&D RE   
24199 158,117 NOCCCapitol National BankLansingMI12/22/2009 Consent Order General   CBCR.PK
57529 7,998,524 NMFDICCapmark BankMidvaleUT10/2/2009 Cease & Desist Intercompany Transactions   
35372 58,618 SAOTSCarolina Federal Savings BankCharlestonSC7/27/2010 Cease & Desist General   
30394 715,770 SAOTSCarver Federal Savings BankNew YorkNY2/7/2011 Cease & Desist C&D RE   
28823 1,457,791 NMFDICCascade BankEverettWA7/15/2010 Consent Order General   CASB
90582 103,757 SMFRBCastle Rock BankCastle RockCO6/14/2010 Written Agreement General   
35309 395,276 NOCCCBC National BankFernandina BeachFL8/28/2009 Formal Agreement CRE lending   CBCO.OB
31121 481,612 SMFRBCecil BankElktonMD7/2/2010 Written Agreement CRE lending   CECB.OB
32707 750,365 NMFDICCentennial BankFountain ValleyCA3/2/2010 Consent Order Capital   
35542 169,623 NOCCCenterBank of Jacksonville, National AssociationJacksonvilleFL12/14/2010 Formal Agreement General   
34527 70,779 NMFDICCentral Arizona BankCasa GrandeAZ2/8/2010 Consent Order CRE lendingYes2/21/2011 CBCR.PK
5687 279,548 NMFDICCentral Bank of GeorgiaEllavilleGA12/21/2009 Consent Order C&D RE   
57186 85,024 NMFDICCentral Florida State BankBelleviewFL4/8/2011 Consent Order CRE lending   CEFB.OB
4702 847,875 NOCCCentral National BankJunction CityKS9/17/2009 Formal Agreement General   
19657 414,803 NMFDICCentral Progressive BankLacombeLA1/28/2009 Cease & Desist C&D RE   
21225 403,241 SMFRBCentral Virginia BankPowhatanVA4/15/2010 Written Agreement C&D RE   CVBK
3744 1,070,784 SMFRBCentrue BankStreatorIL12/24/2009 Written Agreement General   TRUE
35558 75,784 SMFRBCentury Bank of FloridaTampaFL9/17/2009 Formal Agreement General   
35450 97,731 NMFDICCentury Bank of Kentucky, Inc.LawrenceburgKY3/23/2009 Cease & Desist General   
28263 292,222 SAOTSCFBankFairlawnOH5/25/2011 Cease & Desist General   
34294 533,810 SMFRBCFG Community BankTowsonMD10/16/2008 Written Agreement CRE lending   
57031 78,866 NMFDICChampion BankParkerCO2/24/2010 Consent Order C&D RE   
23187 104,124 NOCCCharter National Bank and TrustHoffman EstatesIL4/29/2010 Consent Order General   
35136 176,980 NOCCCherokee Bank, National AssociationCantonGA4/29/2009 Cease & Desist CRE lending   CHKJ.OB
35366 114,697 NOCCChino Commercial Bank, N.A.ChinoCA4/12/2011 Formal Agreement General   CCBC.OB
11729 570,091 NMFDICCIBM BankChampaignIL4/26/2010 Consent Order General   CIBH.PK
986 9,470,059 SMFRBCitizens BankFlintMI3/11/2010 Written Agreement General   CRBC
16417 112,509 NMFDICCitizens Bank & Trust CompanyCovingtonLA10/27/2009 Cease & Desist C&D RE   
4533 989,395 NMFDICCitizens Bank & Trust CompanyChillicotheMO4/14/2010 Consent Order General   
13055 625,285 NMFDICCitizens Bank of MukwonagoMukwonagoWI7/30/2010 Consent Order CRE lending   
33983 312,113 NMFDICCitizens Bank of Northern CaliforniaNevada CityCA2/11/2010 Consent Order General   CZNB.OB
6092 46,098 NMFDICCitizens Bank of Spencer, Tenn.SpencerTN1/28/2011 Consent Order General   
4667 280,914 NOCCCitizens Bank, National AssociationFort ScottKS4/28/2010 Formal Agreement General   
34256 277,587 NOCCCitizens Commerce National BankVersaillesKY3/18/2010 Consent Order C&D RE   
3731 1,078,782 NOCCCitizens First National BankPrincetonIL3/15/2010 Formal Agreement General   PNBC
939 59,619 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009 Written Agreement General   
2718 585,010 NOCCCitizens National Bank of PaintsvillePaintsvilleKY2/23/2010 Formal Agreement General   
6194 140,799 NMFDICCitizens State BankHudsonWI7/24/2009 Cease & Desist CRE lending   
19753 74,559 NMFDICCitizens State BankKingslandGA4/14/2010 Consent Order CRE lending   
15333 145,500 NMFDICCitizens State Bank - MidwestCavalierND9/27/2010 Consent Order CRE lending   
5840 611,117 NMFDICCitizens Union Bank of ShelbyvilleShelbyvilleKY1/15/2010 Consent Order C&D RE   
20234 3,861,652 NOCCCity National Bank of FloridaMiamiFL4/19/2010 Formal Agreement CRE lending   
21111 399,234 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010 Consent Order General   
14980 115,920 NMFDICClarke County State BankOsceolaIA1/8/2010 Consent Order C&D RE   
34957 110,426 NMFDICClarkston State BankClarkstonMI6/16/2008 Cease & Desist General   HRTB.OB
34427 1,460,237 NMFDICCNLBankOrlandoFL9/20/2010 Consent Order CRE lending   
34381 139,662 NOCCCoast National BankSan Luis ObispoCA2/9/2011 Consent Order CRE lending   CTBP.OB
34403 249,083 SMFRBCoastal Community BankEverettWA10/1/2009 Written Agreement CRE lending   
30085 202,935 SBFDICCoatesville Savings BankCoatesvillePA10/8/2009 Cease & Desist General   
8018 615,282 SMFRBCoconut Grove BankMiamiFL3/25/2010 Written Agreement PLMBS   
32654 156,086 SAOTSColombo BankRockvilleMD3/2/2011 Cease & Desist CRE lending   
58412 19,850 NMFDICColonial American BankHorshamPA8/11/2010 Consent Order CRE lending   
34522 717,546 NMFDICColorado Capital BankCastle RockCO9/9/2010 Consent Order CRE lending   
35013 364,837 NMFDICColumbia Community BankHillsboroOR3/4/2009 Cease & Desist C&D RE   CLBC.OB
32284 54,371 NMFDICColumbia Savings BankCincinnati OH2/24/2011 Cease & Desist Multi-family RE   
58299 104,763 NMFDICColumbus Community BankColumbusGA5/25/2010 Consent Order CRE lending   
58590 47,790 NMFDICCommerce Bank of Temecula ValleyMurrietaCA2/11/2010 Consent Order General   
57176 300,600 NOCCCommerceWest Bank, N.A.IrvineCA1/15/2010 Formal Agreement CRE lending   CWBK.OB
19024 176,300 NOCCCommercial National Bank of TexarkanaTexarkanaTX1/7/2010 Formal Agreement PLMBS   
2409 126,598 NMFDICCommercial State Bank of El CampoEl CampoTX7/1/2009 Cease & Desist CRE lending   
32968 87,525 NMFDICCommunity Bank and Trust AlabamaUnion SpringsAL6/9/2010 Consent Order CRE lending   
13664 103,883 NMFDICCommunity Bank of Central WisconsinColbyWI2/16/2010 Consent Order CRE lendingYes4/14/2011 
34325 349,044 NMFDICCommunity Bank of Oak Park River ForestOak ParkIL11/10/2010 Consent Order CRE lending   
35513 298,525 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010 Consent Order CRE lending   
35170 127,742 NMFDICCommunity Bank of San JoaquinStocktonCA11/19/2008 Cease & Desist General   BKOT.OB
35036 364,783 NMFDICCommunity Bank of the SouthSmyrnaGA8/10/2009 Cease & Desist Capital   
21132 1,452,425 SMFRBCommunity Banks of ColoradoGreenwood VillageCO4/6/2009 Written Agreement CRE lendingYes2/8/2011 
33953 334,425 NMFDICCommunity Bank-Wheaton/Glen EllynGlen EllynIL2/7/2011 Consent Order General   CFIS.OB
33880 62,618 NMFDICCommunity Business BankSauk CityWI8/9/2010 Consent Order CRE lending   
57036 185,123 NMFDICCommunity Capital BankJonesboroGA4/16/2009 Cease & Desist CRE lending   
26363 349,398 NMFDICCommunity Commerce BankClaremontCA4/21/2010 Consent Order CRE lending   
57129 51,817 SAOTSCommunity Federal Savings BankWoodhavenNY2/17/2011 Cease & Desist General   
12512 68,136 NMFDICCommunity First BankRosholtWI6/4/2010 Consent Order General   
11595 224,989 SMFRBCommunity First BankBoscobelWI12/23/2010 Written Agreement General   
5219 242,974 SMFRBCommunity Resource BankNorthfieldMN1/26/2010 Written Agreement General   
34944 242,391 NMFDICCommunity Shores BankMuskegonMI9/2/2010 Consent Order General   
19849 657,970 NMFDICCommunity South BankParsonsTN4/6/2011 Consent Order CRE lendingYes3/18/2011 
18272 540,108 NOCCCommunity State Bank, National AssociationAnkenyIA7/30/2008 Formal Agreement CRE lending   
4879 1,839,482 NOCCCommunityone Bank, National AssociationAsheboroNC7/22/2010 Consent Order CRE lending   FNBN
34119 145,303 NMFDICConcord BankSt. LouisMO2/13/2009 Cease & Desist CRE lending   
34876 402,938 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009 Formal Agreement General   
58061 511,021 SAFDICContinental BankPlymouth MeetingPA2/28/2011 Cease & Desist CRE lending   
4649 76,833 NOCCConway Bank, National AssociationConway SpringsKS3/22/2011 Consent Order General   
4803 230,883 NOCCCornerbank, National AssociationWinfieldKS7/1/2008 Formal Agreement CRE lending   
35284 161,194 NMFDICCornerstone BankWilsonNC2/11/2010 Consent Order C&D RE   
13198 265,419 NMFDICCornerstone BankFargoND8/12/2010 Consent Order C&D RE   
57250 202,272 SMFRBCornerstone BankOverland ParkKS1/25/2010 Written Agreement C&D RE   
15317 143,761 NOCCCornerstone Bank & Trust, National AssociationCarrolltonIL11/24/2009 Formal Agreement General   
26256 447,067 NMFDICCornerstone Community BankChattanoogaTN4/2/2010 Consent Order C&D RE   CSBQ.OB
35179 174,197 NOCCCornerstone National BankEasleySC5/12/2010 Formal Agreement General   CTOT.OB
35027 477,285 SAOTSCornerstoneBankAtlantaGA5/17/2010 Cease & Desist Capital   
35395 211,927 NMFDICCountry BankAledoIL2/3/2011 Consent Order CRE lending   
33009 366,254 NMFDICCounty BankRehoboth BeachDE9/20/2010 Consent Order CRE lending   
22476 68,954 NMFDICCovenant BankChicagoIL6/6/2011 Consent Order CRE lending   
58068 106,211 NMFDICCovenant Bank & TrustRock SpringGA4/28/2010 Consent Order CRE lending   
8725 40,189 SMFRBCowboy State BankRanchesterWY5/17/2010 Written Agreement General   
34551 113 NOCCCrediCard National BankTucsonAZ4/28/2009 Formal Agreement General   
58226 103,924 NMFDICCreekside BankWoodstockGA1/8/2010 Consent Order General   
57303 85,703 NMFDICCrossFirst Bank LeawoodLeawoodKS5/29/2009 Cease & Desist CRE lending   
8833 42,062 NMFDICCurrie State BankCurrieMN11/6/2008 Written Agreement General   
34392 198,775 NMFDICDecatur First BankDecaturGA12/21/2009 Consent Order C&D RE   
57976 153,091 NMFDICDesert Commercial BankPalm DesertCA2/17/2009 Cease & Desist CRE lending   DCBC.OB
11550 50,571 NMFDICD'Hanis State BankD'HanisTX10/29/2010 Consent Order General   
29539 254,790 SAOTSDiamond Bank, FSBSchaumburgIL9/24/2010 Cease & Desist CRE lending   
21649 333,821 NMFDICDouglas County BankDouglasvilleGA1/27/2009 Cease & Desist C&D RE   
5732 80,979 NOCCDuPage National BankWest ChicagoIL5/7/2009 Formal Agreement General   
57477 25,570 NMFDICEagle Community BankMaple GroveMN5/27/2010 Consent Order CRE lending   
26947 233,543 NOCCEagle National BankUpper DarbyPA10/15/2009 Formal Agreement General   
5365 158,792 NOCCEagle Valley Bank, National AssociationSt. Croix FallsWI3/17/2011 Consent Order General   
5733 173,400 SMFRBEast Dubuque Savings BankDubuqueIA4/26/2010 Written Agreement General   
32360 696,982 SAOTSEastern Savings Bank, FSB Hunt ValleyMD2/20/2009 Cease & Desist General   
58125 211,996 NMFDICEastside Commercial BankConyersGA10/9/2009 Cease & Desist C&D RE   
57132 51,573 NOCCEastside Commercial Bank, National AssociationBellevueWA4/21/2009 Formal Agreement CRE lending   
57772 92,911 NMFDICEdgebrook BankChicagoIL10/23/2009 Cease & Desist C&D RE   
29981 146,400 SAOTSEdgewater BankSaint JosephMI10/20/2009 Cease & Desist General   
58632 329,869 NOCCEmpire National BankIslandiaNY10/21/2010 Formal Agreement CRE lending   EMPK.OB
18265 48,214 NMFDICEricson State BankEricsonNE5/20/2010 Consent Order General   
8675 1,084,468 SMFRBEssex BankTappahannockVA11/4/2010 Written Agreement General   BTC
26799 371,909 NMFDICEvaBankEvaAL11/18/2009 Consent Order C&D RE   
58279 48,451 NMFDICEvansville Commerce BankEvansvilleIN2/18/2010 Consent Order General   CBCR.PK
11584 1,081,401 SMFRBEVBTappahannockVA2/17/2011 Written Agreement General   EVBS
23404 96,823 NOCCEvergreen National BankEvergreenCO10/27/2009 Formal Agreement CRE lending   
19189 273,882 NMFDICExcel BankSedaliaMO3/16/2010 Consent Order C&D RE   
57734 192,642 NOCCExcel National BankBeverly HillsCA9/15/2009 Cease & Desist CRE lending   
20711 285,467 NOCCExecutive National BankMiamiFL9/8/2009 Formal Agreement General   
16916 108,335 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011 Consent Order CRE lending   
21851 1,617,389 NOCCFar East National BankLos AngelesCA3/9/2010 Consent Order CRE lending   
5716 616,755 NMFDICFarmers & Merchants BankLakelandGA5/19/2009 Cease & Desist CRE lending   
9069 213,241 NMFDICFarmers & Merchants BankEatontonGA1/13/2010 Consent Order CRE lending   
13737 201,807 NMFDICFarmers & Merchants Bank & TrustBurlingtonIA6/10/2010 Consent Order General   
57335 242,113 SMFRBFarmers BankAultCO5/25/2010 Written Agreement General   
17614 642,401 NOCCFarmers Bank & Trust, National AssociationGreat BendKS9/11/2008 Formal Agreement CRE lending   
16910 196,477 NMFDICFarmers Exchange BankLouisvilleAL8/10/2010 Consent Order CRE lending   
264 85,621 NOCCFarmers National BankWaltonKY4/23/2010 Formal Agreement General   
5691 50,147 NMFDICFarmers State BankLumpkinGA10/26/2010 Consent Order General   
342 307,316 SMFRBFarmers State BankVictorMT11/12/2010 Written Agreement General   
1123 40,832 SMFRBFarmers State BankFaithSD7/28/2010 Written Agreement General   
5731 52,724 NMFDICFarmers State Bank of SubletteSubletteIL9/16/2010 Consent Order CRE lending   
8865 45,886 SMFRBFarmers State Bank of West ConcordWest ConcordMN11/10/2009 Written Agreement CRE lending   
33883 896,472 NMFDICFidelity BankDearbornMI2/12/2010 Consent Order C&D RE   DEAR
33198 378,059 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010 Consent Order CRE lending   
25158 545,550 NMFDICFinance Factors, Ltd.HonoluluHI2/26/2010 Consent Order C&D RE   
25667 452,851 NMFDICFireside BankPleasantonCA12/21/2009 Consent Order General   UTR
35245 129,159 NMFDICFirst Alliance BankCordovaTN4/22/2011 Consent Order CRE lending   
14808 1,515,964 SMFRBFirst American BankFort DodgeIA3/3/2011 Written Agreement General   
35186 594,598 NMFDICFirst American International BankBrooklynNY12/14/2010 Consent Order C&D RE   
34040 214,883 SMFRBFirst American State BankGreenwood VillageCO8/31/2010 Written Agreement General   
4516 103,503 NMFDICFirst BankWest Des MoinesIA3/18/2009 Cease & Desist General   
1744 67,175 NMFDICFirst BankWadleyAL12/18/2009 Consent Order General   
12229 7,183,265 SMFRBFirst BankCreve CoeurMO4/1/2010 Written Agreement General   
33405 782,108 NMFDICFirst Bank and TrustNew OrleansLA7/9/2010 Consent Order General   
18641 354,872 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011 Consent Order CRE lending   
34116 182,110 NMFDICFirst Bank of DaltonDaltonGA11/17/2009 Consent Order CRE lending   
58152 66,856 NMFDICFirst Bank of the Palm BeachesWest Palm BeachFL12/21/2010 Consent Order CRE lending   
28533 540,861 NOCCFirst Bank Richmond, National AssociationRichmondIN10/26/2009 Formal Agreement General   
58034 45,011 NMFDICFirst Capital BankMariannaFL11/15/2010 Consent Order CRE lending   
416 118,959 NMFDICFirst Capital BankGuthrieOK10/7/2010 Consent Order CRE lending   
35530 99,176 NMFDICFirst Carolina State BankRocky MountNC8/24/2010 Consent Order C&D RE   CBCR.PK
34969 634,204 SBFDICFirst Central Savings BankGlen CoveNY2/17/2010 Consent Order CRE lending   
57252 608,927 NMFDICFirst Chatham BankSavannahGA7/13/2010 Consent Order C&D RE   
32711 250,261 NMFDICFirst Cherokee State BankWoodstockGA9/11/2009 Cease & Desist C&D RE   
27935 959,329 SMFRBFirst Chicago Bank & TrustChicagoIL3/15/2010 Written Agreement C&D REYes4/7/2011 
57212 149,627 NMFDICFirst Choice BankGenevaIL7/29/2010 Consent Order CRE lending   
21478 25,826 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010 Consent Order General   
16748 282,819 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009 Cease & Desist C&D RE   
35246 256,423 NMFDICFirst Commercial BankBloomingtonMN8/4/2009 Cease & Desist (Media Report) CRE lending   
27583 98,624 NMFDICFirst Commercial Bank of Tampa BayTampaFL5/11/2009 Cease & Desist CRE lending   
35090 118,070 NMFDICFirst Community BankHammondLA4/15/2010 Consent Order CRE lending   
2176 216,184 SMFRBFirst Community BankGlasgowMT11/29/2010 Written Agreement General   
32270 452,283 SAOTSFirst Community Bank of AmericaPinellas ParkFL2/24/2011 Cease & Desist General   FCFL
34943 335,188 NMFDICFirst Community Bank of Southwest FloridaFort MyersFL6/15/2010 Consent Order CRE lending   
26435 625,120 NOCCFirst Community Bank, National AssociationSugar LandTX11/19/2009 Consent Order CRE lending   
34047 606,232 NOCCFirst Community Bank, National AssociationLexingtonSC4/6/2010 Formal Agreement PLMBS   FCCO
22964 202,759 NOCCFirst Community Bank, National AssociationSan BenitoTX3/23/2010 Formal Agreement General   
35312 180,113 NMFDICFirst CornerStone BankKing of PrussiaPA5/12/2010 Consent Order General   
58294 161,608 NMFDICFirst Covenant BankCommerceGA  PCA CapitalYes12/17/2008 
28144 81,591 SAOTSFirst East Side Savings BankTamaracFL5/20/2010 Cease & Desist C&D RE   
28982 576,747 SAOTSFirst Federal BankHarrisonAR4/14/2010 Cease & Desist C&D RE   FFBH
29594 140,662 SAOTSFirst Federal BankLexingtonKY4/9/2010 Supervisory Agreement General   
31127 174,495 SAOTSFirst Federal Bank, A FSBTuscaloosaAL11/9/2010 Supervisory Agreement C&D RE   
31410 109,657 SAOTSFirst Federal of South Carolina, FSBWalterboroSC8/28/2009 Supervisory Agreement General   
28961 51,632 SAOTSFirst Federal Savings and Loan Association of HammondHammondIN1/12/2011 Supervisory Agreement General   
27852 179,358 SAOTSFirst Federal Savings and Loan Association of IndependenceIndependenceKS9/16/2010 Supervisory Agreement CRE lending   FFSL.OB
29611 76,600 SAOTSFirst Federal Savings and Loan Association of KewaneeKewaneeIL8/24/2010 Supervisory Agreement General   
30132 28,504 SAOTSFirst Federal Savings and Loan Association of PekinPekinIL11/9/2010 Cease & Desist General   
28610 1,289,106 NMFDICFirst Federal Savings Bank of ElizabethtownElizabethtownKY1/27/2011 Consent Order General   FFKY
19440 204,279 NMFDICFirst Financial BankBessemerAL2/17/2011 Consent Order C&D RE   
16579 409,608 NMFDICFirst Guaranty Bank and Trust Company of JacksonvilleJacksonvilleFL8/11/2010 Consent Order C&D RE   
34997 88,379 NMFDICFirst Home BankSeminoleFL11/18/2010 Consent Order CRE lending   
30364 203,191 SAOTSFirst Home Savings BankMountain GroveMO8/17/2009 Cease & Desist General   FBSI
33513 320,663 NMFDICFirst International BankPlanoTX3/23/2010 Consent Order C&D REYes4/5/2011 
31286 1,266,804 NMFDICFirst Mariner BankBaltimoreMD9/18/2009 Cease & Desist General   FMAR
6078 115,982 NMFDICFirst Midwest BankCentervilleSD7/15/2009 Cease & Desist CRE lending   
28930 109,066 NOCCFirst Missouri National BankBrookfieldMO10/22/2009 Formal Agreement CRE lending   
14420 251,200 NOCCFirst National BankGoodlandKS6/23/2009 Cease & Desist C&D RE   
14318 3,804,729 NOCCFirst National BankEdinburgTX2/8/2011 Consent Order General   
4753 83,536 NOCCFirst National BankHaysKS1/27/2010 Formal Agreement CRE lending   
5113 81,063 NOCCFirst National BankChisholmMN7/23/2009 Formal Agreement General   
23891 51,457 NOCCFirst National BankGroesbeckTX8/24/2010 Formal Agreement General   
5338 43,979 NOCCFirst National Bank and TrustBarronWI8/4/2008 Formal Agreement General   
14370 293,597 NOCCFirst National Bank in HowellHowellMI9/24/2009 Cease & Desist CRE lending   FNHM.OB
5190 69,974 NOCCFirst National Bank in MahnomenMahnomenMN3/28/2011 Formal Agreement General   
4174 29,257 NOCCFirst National Bank in PawhuskaPawhuskaOK10/22/2009 Cease & Desist General   
15484 97,749 NOCCFirst National Bank MidWestOskaloosaIA7/28/2008 Formal Agreement General   
5247 184,654 NOCCFirst National Bank MinnesotaSt. PeterMN3/3/2010 Formal Agreement General   
25122 123,864 NOCCFirst National Bank Northwest FloridaPanama CityFL4/7/2011 Formal Agreement General   
57181 244,942 NOCCFirst National Bank of Baldwin CountyFoleyAL12/28/2009 Consent Order C&D RE   
18564 174,112 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010 Consent Order CRE lending   
19468 256,638 NOCCFirst National Bank of Central AlabamaAlicevilleAL2/17/2010 Formal Agreement CRE lending   
17557 124,856 NOCCFirst National Bank of CrestviewCrestviewFL4/19/2010 Formal Agreement CRE lending   
1757 148,094 NOCCFirst National Bank of CrossettCrossettAR11/10/2009 Consent Order CRE lending   
57694 101,954 NOCCFirst National Bank of Decatur CountyBainbridgeGA3/24/2011 Formal Agreement General   
169 262,889 NOCCFirst National Bank of GriffinGriffinGA11/10/2009 Cease & Desist CRE lending   
18150 234,197 NOCCFirst National Bank of JasperJasperTX10/8/2009 Consent Order PLMBS   
4794 66,887 NOCCFirst National Bank of KansasBurlingtonKS5/27/2010 Formal Agreement General   
58744 59,812 NOCCFirst National Bank of ScottsdaleScottsdaleAZ1/21/2010 Formal Agreement CRE lending   
25249 174,253 NOCCFirst National Bank of Southern CaliforniaRiversideCA2/23/2010 Formal Agreement CRE lending   
19103 59,329 NOCCFirst National Bank of the LakesNavarreMN6/11/2010 Formal Agreement General   
24355 35,078 NOCCFirst National Bank of the Mid-CitiesBedfordTX8/16/2006 Formal Agreement General   
17195 71,624 NOCCFirst National Bank of The NorthSandstoneMN8/2/2010 Formal Agreement General   
3041 323,907 NOCCFirst National Bank of the RockiesGrand JunctionCO11/5/2009 Consent Order CRE lending   
19266 174,986 NOCCFirst National Bank of WyomingLaramieWY12/15/2009 Consent Order CRE lending   
17011 328,222 NOCCFirst National Bank SouthAlmaGA10/4/2010 Formal Agreement General   
18613 402,416 NOCCFirst National Bank South DakotaYanktonSD6/23/2010 Formal Agreement General   FINN.PK
22046 154,026 NOCCFirst National Bank USABoutteLA8/13/2010 Consent Order General   
1294 364,409 NOCCFirst National Banking CompanyAsh FlatAR6/26/2009 Formal Agreement General   
7472 1,156,863 NOCCFirst National Community BankDunmorePA9/1/2010 Consent Order General   FNCB.PK
34870 228,259 NMFDICFirst Peoples BankPort Saint LucieFL3/18/2010 Consent Order C&D REYes1/28/2011 FPBI.PK
35067 178,867 NMFDICFirst Personal BankOrland ParkIL3/30/2010 Consent Order General   
34657 3,040,516 SAOTSFirst Place BankWarrenOH3/1/2011 Supervisory Agreement General   FPFC
4185 109,584 SMFRBFirst Pryority BankPryorOK3/25/2008 Written Agreement CRE lending   
29058 1,173,621 SBFDICFirst Savings Bank NorthwestRentonWA9/24/2010 Consent Order C&D RE   FFNW
4741 61,476 NMFDICFirst Security Bank & Trust CompanyNortonKS1/6/2010 Consent Order CRE lending   
58443 106,069 NMFDICFirst Security Bank of NevadaLas VegasNV9/1/2010 Consent Order General   
57799 145,875 NMFDICFirst Sound BankSeattleWA3/4/2010 Consent Order GeneralYes4/28/2010 FSWA.OB
34222 451,861 NMFDICFirst South BankSpartanburgSC8/27/2010 Consent Order CRE lending   FSBS.OB
57239 174,636 NOCCFirst Southern National BankStatesboroGA11/30/2010 Consent Order CRE lending   
57741 240,268 NMFDICFirst Southwest BankAlamosaCO4/6/2010 Consent Order CRE lending   
58046 222,797 NMFDICFirst State BankCranfordNJ10/2/2009 Cease & Desist CRE lending   
15787 36,768 NMFDICFirst State BankWilmotSD3/3/2009 Cease & Desist C&D RE   
9502 34,940 NMFDICFirst State BankDanvilleVA4/10/2007 Cease & Desist General   
19163 87,020 NMFDICFirst State BankWrensGA4/28/2010 Consent Order CRE lending   
18621 231,544 NMFDICFirst State BankMesquiteTX12/15/2010 Consent Order General   
15271 289,560 NMFDICFirst State BankNew LondonWI8/31/2010 Consent Order General   
14974 253,499 NMFDICFirst State Bank and TrustTonganoxieKS12/3/2010 Consent Order General   
5175 17,753 NMFDICFirst State Bank of KiesterKiesterMN1/20/2010 Consent Order CRE lending   
11704 96,392 SMFRBFirst State Bank of Red BudRed BudIL3/27/2009 Written Agreement General   
6074 48,503 SMFRBFirst State Bank of Warner WarnerSD9/22/2010 Written Agreement General   
13905 191,823 NOCCFirst Texoma National BankDurantOK9/17/2010 Consent Order General   
32551 611,183 SAOTSFirst Trade Union BankBostonMA1/7/2010 Supervisory Agreement General   
33519 70,931 NMFDICFirst Tuskegee BankTuskegeeAL11/19/2008 Cease & Desist General   
20685 389,593 NMFDICFirst United BankCreteIL3/4/2010 Consent Order C&D RE   
22738 273,638 NMFDICFirst Utah BankSalt Lake CityUT9/29/2009 Written Agreement General   
30387 15,092,397 NMFDICFirstbank of Puerto RicoSanturcePR6/2/2010 Consent Order General   FBP
17478 251,826 NMFDICFirstier BankKimballNE3/17/2010 Consent Order C&D RE   
22536 66,647 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL5/9/2008 Cease & Desist General   
35218 124,592 SMFRBFlagler BankWest Palm BeachFL11/19/2009 Written Agreement CRE lending   
32541 13,004,281 SAOTSFlagstar Bank, FSBTroyMI1/27/2010 Supervisory Agreement General   FBC
57786 27,365 NOCCFlint River National BankCamillaGA1/14/2010 Formal Agreement General   
26280 816,676 SMFRBFlorida BankTampaFL3/1/2011 Written Agreement General   
26323 892,125 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009 Formal Agreement CRE lending   
28812 52,725 NOCCForrest City Bank, National AssociationForrest CityAR2/17/2010 Formal Agreement PLMBS   
35527 59,033 SAOTSFort Lee Federal Savings Bank, FSBFort LeeNJ10/6/2010 Cease & Desist General   
35566 379,061 NMFDICFoundation BankBellevueWA9/17/2010 Consent Order CRE lending   
57972 192,023 NMFDICFoundations BankPewaukeeWI6/1/2010 Consent Order General   
11506 960,887 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011 Written Agreement General   
57504 96,113 NMFDICFox River State BankBurlingtonWI11/4/2010 Consent Order CRE lending   
57259 209,834 NOCCFranklin Community Bank, National AssociationRocky MountVA4/16/2009 Formal Agreement C&D RE   
11705 75,548 NMFDICFreedom BankSterlingIL9/18/2009 Cease & Desist General   
58010 50,519 NMFDICFreedom BankColumbia FallsMT12/17/2009 Consent Order General   
57254 85,331 NOCCFreedom National BankGreenvilleRI3/4/2010 Formal Agreement General   
34401 133,223 NMFDICFront Range BankLakewoodCO3/23/2010 Consent Order C&D RE   
34986 369,516 NMFDICFrontenac BankEarth CityMO10/21/2009 Cease & Desist C&D RE   
33922 152,954 SAOTSFrontier BankRock RapidsIA3/22/2010 Cease & Desist General   
34738 303,876 SAOTSFrontier Bank, FSBPalm DesertCA3/7/2011 Cease & Desist General   
21978 517,145 NMFDICFrontier State BankOklahoma CityOK4/12/2011 Cease & Desist PLMBS   
35525 1,116,533 NOCCFSGBank, National AssociationChattanoogaTN4/29/2010 Consent Order C&D RE   FSGI
28449 681,883 SAOTSFullerton Community Bank, FSBFullertonCA10/7/2010 Supervisory Agreement CRE lending   
33103 277,256 SAOTSGateway Bank, FSBSan FranciscoCA4/24/2009 Cease & Desist General   
34250 187,096 NMFDICGateway Business BankCerritosCA12/10/2009 Consent Order General   
32287 418,536 SBFDICGeauga Savings BankNewburyOH1/12/2009 Cease & Desist Mortgage Lending   
35518 43,547 SAOTSGenerations BankOverland ParkKS3/3/2011 Cease & Desist General   KCLI
58005 77,950 NMFDICGeorgia Heritage BankDallasGA4/24/2009 Cease & Desist CRE lending   
58523 296,047 NMFDICGeorgia Primary BankAtlantaGA1/28/2011 Consent Order C&D RE   
30126 94,549 SAOTSGibraltar BankOak RidgeNJ8/25/2010 Supervisory Agreement General   
32212 1,654,974 SAOTSGibraltar Private Bank & Trust Co.Coral GablesFL10/15/2010 Cease & Desist General   
23835 31,162 NOCCGladewater National BankGladewaterTX6/17/2009 Formal Agreement General   
1056 34,950 NMFDICGlasgow Savings BankGlasgowMO5/26/2010 Consent Order CRE lending   
26223 531,778 NOCCGolden Bank, National AssociationHoustonTX1/20/2010 Formal Agreement General   
58391 35,865 NMFDICGolden Coast BankLong BeachCA1/27/2009 Cease & Desist General   
26615 139,749 NMFDICGolden Security BankRosemeadCA5/8/2009 Cease & Desist General   
57585 115,314 NMFDICGolden State BankUplandCA8/17/2009 Cease & Desist General   GSBB.OB
58405 190,648 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010 Consent Order CRE lending   
34776 411,393 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010 Consent Order CRE lending   
57274 379,491 NOCCGrand Bank, National AssociationHamiltonNJ8/4/2009 Formal Agreement CRE lending   
57531 119,915 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009 Cease & Desist C&D RE   
10816 16,719 NMFDICGrand Rivers Community BankGrand ChainIL6/25/2009 Cease & Desist General   
33872 62,757 NMFDICGreat Eastern Bank of FloridaMiamiFL7/27/2010 Consent Order General   
57719 1,516,057 NMFDICGreat Florida BankCoral GablesFL4/13/2010 Consent Order C&D RE   GFLB.PK
3610 636,631 NOCCGreat Lakes Bank, National AssociationBlue IslandIL4/5/2011 Formal Agreement General   GLFL.OB
35316 64,794 NMFDICGreat Northern BankSaint MichaelMN6/18/2010 Consent Order Capital   
28462 60,188 SLOTSGreenChoice Bank, FSBCiceroIL11/20/2009 Cease & Desist General   
27413 443,419 NMFDICGreer State BankGreerSC3/7/2011 Consent Order C&D RE   GRBS.OB
58094 173,702 NMFDICGreystone BankRaleighNC3/1/2011 Consent Order General   
29816 89,749 SBFDICGriffith Savings BankGriffithIN12/14/2009 Consent Order General   
30003 1,232,991 SAOTSGuaranty BankMilwaukeeWI3/23/2009 Cease & Desist General   GFCJ.PK
17482 1,832,036 SMFRBGuaranty Bank and Trust CompanyDenverCO1/28/2010 Written Agreement C&D RE   GBNK
57564 235,866 NMFDICGulf Coast Community BankPensacolaFL1/29/2010 Consent Order C&D RE   
58073 197,551 NMFDICGulfSouth Private BankDestinFL6/23/2010 Consent Order CRE lending   
1250 69,550 NMFDICGunnison Valley BankGunnisonUT9/25/2009 Cease & Desist General   
35249 522,700 NMFDICGwinnett Community BankDuluthGA8/31/2009 Cease & Desist C&D RE   
24170 2,872,804 SMFRBHanmi BankLos AngelesCA11/5/2009 Written Agreement CRE lending   HAFC
58675 58,600 NMFDICHanover Community BankGarden City ParkNY7/27/2010 Consent Order General   
57262 303,131 SAOTSHarrington Bank, FSBChapel HillNC11/23/2010 Cease & Desist CRE lending   
57766 153,785 NMFDICHarVest Bank of MarylandRockvilleMD7/2/2010 Consent Order CRE lending   
18984 143,344 NMFDICHastings State BankHastingsNE6/24/2008 Cease & Desist General   
1361 131,242 NMFDICHeartland BankLeawoodKS3/30/2009 Cease & Desist CRE lending   MBR
35052 288,111 NOCCHeartland National BankSebringFL4/14/2011 Formal Agreement General   
58858 501,114 NOCCHerald National BankNew YorkNY4/22/2010 Formal Agreement General   HNB
30846 389,439 NMFDICHeritage BankJonesboroGA1/8/2010 Consent Order C&D RE   CCFH.OB
57548 55,322 SMFRBHeritage BankTopekaKS5/4/2009 Written Agreement General   
58220 133,969 NMFDICHeritage Bank & TrustColumbiaTN1/28/2011 Consent Order CRE lending   
19254 169,634 NOCCHeritage Bank National AssociationSpicerMN10/28/2008 Supervisory Agreement General   
12554 311,783 NMFDICHeritage Bank of Central IllinoisTrivoliIL11/12/2009 Cease & Desist CRE lending   
33905 1,252,962 SMFRBHeritage Bank of CommerceSan JoseCA2/23/2010 Written Agreement C&D RE   HTBK
35009 251,102 NMFDICHeritage Bank of FloridaLutzFL12/14/2010 Consent Order CRE lending   
26680 136,208 NMFDICHeritage Bank of North FloridaOrange ParkFL8/4/2009 Cease & Desist CRE lending   
58416 121,079 NOCCHeritage Bank, National AssociationPhoenixAZ9/29/2008 Formal Agreement CRE lending   
25243 137,274 NOCCHeritage Bank, National AssociationHolsteinIA10/30/2009 Formal Agreement General   
57656 119,136 NMFDICHeritage Community BankGreenevilleTN4/21/2010 Consent Order CRE lending   
19023 55,795 NMFDICHeritage First BankOrange BeachAL10/22/2010 Consent Order CRE lending   
20761 118,533 SAOTSHeritage First BankRomeGA5/1/2009 Supervisory Agreement C&D RE   
24229 967,048 NMFDICHeritage Oaks BankPaso RoblesCA3/4/2010 Consent Order CRE lending   HEOP
58594 35,608 SAOTSHigh Desert BankBendOR12/29/2009 Cease & Desist General   CBCR.PK
19554 192,543 NMFDICHigh Trust BankStockbridgeGA11/20/2009 Consent Order C&D RE   
16111 466,877 NMFDICHighland BankSaint MichaelMN4/14/2010 Consent Order PLMBS   
20290 99,939 NMFDICHighland Community BankChicagoIL9/15/2009 Cease & Desist General   
26191 641,639 SMFRBHighlands Union BankAbingdonVA10/13/2010 Written Agreement General   HBKA.PK
26600 104,385 SBFDICHolbrook Co-operative BankHolbrookMA10/6/2010 Consent Order CRE lending   
21448 53,054 NMFDICHolladay Bank & TrustSalt Lake CityUT4/8/2010 Consent Order General   
5629 75,729 NMFDICHome Bank of ArkansasPortlandAR2/22/2011 Consent Order CRE lending   
34652 81,082 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/30/2010 Cease & Desist CRE lending   
29042 878,713 SLOTSHome Federal Savings BankRochesterMN6/20/2008 Cease & Desist Insider Activities   HMNF
27417 210,612 SAOTSHome Loan Investment Bank, F.S.B.WarwickRI8/18/2009 Cease & Desist Residential RE   
26798 121,032 NMFDICHome Savings BankSalt Lake CityUT12/3/2009 Consent Order C&D RE   
28276 29,963 SAOTSHome Savings BankJefferson CityMO8/9/2010 Supervisory Agreement General   
29178 454,482 SAOTSHome Savings of AmericaLittle FallsMN6/2/2010 Cease & Desist General   
12815 611,342 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010 Formal Agreement CRE lending   
16375 398,812 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/24/2010 Consent Order CRE lending   
32489 2,330,069 SBFDICHomestreet BankSeattleWA5/8/2009 Cease & Desist General   
34727 191,607 NOCCHometown Bank, National AssociationCarthageMO12/18/2008 Cease & Desist CRE lending   
35156 21,180 NOCCHometown National BankLongviewWA7/29/2009 Cease & Desist CRE lending   
32372 361,642 SAOTSHopkins Federal Savings BankBaltimoreMD4/18/2011 Supervisory Agreement CRE lending   
27139 656,373 NMFDICHorry County State BankLorisSC2/10/2011 Consent Order General   HCFB.OB
32660 26,762 SAOTSHull Federal Savings BankBaltimoreMD8/30/2010 Supervisory Agreement General   
18344 262,977 NMFDICHuntington State BankHuntingtonTX4/4/2011 Consent Order CRE lending   
34317 174,087 SMFRBIdaho Banking CompanyBoiseID3/10/2010 Written Agreement C&D REYes2/9/2011 IDBC.OB
58095 77,499 NMFDICIdaho First BankMcCallID2/10/2010 Consent Order General   
3342 100,110 NOCCIncommons Bank, N.A.MexiaTX4/20/2010 Formal Agreement General   
31555 107,172 SAOTSIndependence Federal Savings BankWashingtonDC2/23/2011 Cease & Desist General   IFSB.PK
57951 120,635 NOCCIndependence National BankGreenvilleSC1/20/2010 Formal Agreement CRE lending   IEBS.OB
24642 282,719 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009 Written Agreement CRE lending   
22020 347,972 NMFDICInsouth BankBrownsvilleTN9/30/2010 Consent Order CRE lending   
4392 2,175,584 NOCCIntegra Bank National AssociationEvansvilleIN5/20/2009 Formal Agreement General   IBNK.PK
58091 103,077 NMFDICIntegrity First BankWausauWI11/3/2010 Consent Order General   
25879 2,298,331 NOCCInter National BankMcAllenTX9/21/2009 Formal Agreement C&D RE   
31495 535,273 SAOTSInter Savings Bank, fsb D/B/A Interbank, fsbMaple GroveMN6/19/2009 Cease & Desist GeneralYes3/18/2010 
25258 258,268 NOCCIntercredit Bank, National AssociationMiamiFL4/26/2007 Formal Agreement General   
25648 171,702 NOCCInternational City Bank, National AssociationLong BeachCA2/12/2009 Cease & Desist CRE lending   
35011 1,998,666 NOCCIntervest National BankNew YorkNY12/9/2010 Formal Agreement CRE lending   IBCA
12514 373,013 NMFDICISB Community BankIxoniaWI9/14/2010 Consent Order CRE lending   
34196 204,996 NMFDICJefferson BankDallasTX10/27/2009 Cease & Desist C&D RE   
1071 645,699 NMFDICJefferson Bank and Trust CompanyEurekaMO6/16/2010 Consent Order General   
20296 4,524,185 SMFRBJohnson BankRacineWI5/12/2011 Written Agreement CRE lending   
16471 35,560 NMFDICKendall State BankValley FallsKS4/8/2011 Consent Order CRE lending   
27877 40,481 SLOTSKentucky Federal Savings and Loan Association CovingtonKY8/19/2008 Supervisory Agreement CRE lending   
5765 15,485 NMFDICKinderhook State BankKinderhookIL3/30/2010 Consent Order General   
11990 363,603 SAOTSLafayette Savings Bank, FSBLafayetteIN8/31/2010 Supervisory Agreement Residential RE   LSBI
29049 79,881 SAOTSLake City Federal BankLake CityMN5/12/2011 Cease & Desist General   
8193 146,008 NMFDICLake Community BankLong LakeMN8/27/2008 Cease & Desist General   
16256 27,247 SMFRBLake County BankSaint IgnatiusMT5/3/2010 Written Agreement General   
10965 95,815 NMFDICLake Region BankNew LondonMN11/17/2010 Consent Order General   
57785 53,231 NMFDICLakeview BankLakevilleMN2/5/2010 Consent Order C&D RE   
35244 274,978 SMFRBLandMark Bank of Florida SarasotaFL11/10/2009 Written Agreement CRE lendingYes9/23/2010 
34832 316,166 NOCCLandmark Bank, National AssociationFort LauderdaleFL6/17/2010 Formal Agreement CRE lending   
10161 99,146 NOCCLandmark Community Bank, National AssociationIsantiMN6/26/2008 Formal Agreement General   
8283 85,511 NMFDICLead BankGarden CityMO1/29/2009 Cease & Desist General   
15414 89,769 NMFDICLegacy BankAltoonaIA3/17/2011 Consent Order General   
58247 319,173 NMFDICLegacy Bank of FloridaBoca RatonFL1/4/2011 Consent Order CRE lending   
57953 265,169 NOCCLegacy National BankSpringdaleAR4/24/2008 Formal Agreement General   
18843 1,536,820 SMFRBLegacyTexas BankPlanoTX8/27/2009 Written Agreement General   
26816 12,771 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009 Cease & Desist General   
33135 227,322 NOCCLiberty Bank, National AssociationTwinsburgOH1/25/2011 Formal Agreement CRE lending   
28407 131,200 SAOTSLiberty Federal Savings BankEnidOK3/23/2010 Cease & Desist C&D REYes12/22/2010 
32242 979,917 SAOTSLiberty Savings Bank, F.S.B.WilmingtonOH10/19/2009 Cease & Desist General   
29247 33,776 SAOTSLiberty Savings Bank, F.S.B.PottsvillePA6/5/2009 Supervisory Agreement General   
28781 72,612 SAOTSLiberty Savings Bank, FSBWhitingIN8/5/2010 Cease & Desist General   
29692 339,781 SAOTSLincoln FSB of NebraskaLincolnNE10/6/2009 Cease & Desist General   
58324 134,787 NMFDICLone Star BankHoustonTX6/10/2010 Consent Order General   
57842 30,259 NMFDICLone Summit BankLake LotawanaMO9/27/2010 Consent Order CRE lending   
18799 1,514,703 NOCCLos Alamos National BankLos AlamosNM1/26/2010 Formal Agreement C&D RE   
21352 199,009 NOCCLos Angeles National BankBuena ParkCA7/16/2010 Formal Agreement CRE lending   
35356 1,682,956 SAOTSLydian Private BankPalm BeachFL9/16/2010 Cease & Desist General   
34618 1,554,835 NMFDICMacatawa BankHollandMI2/22/2010 Consent Order C&D RE   MCBC
34306 150,233 SMFRBMadison BankRichmondKY8/16/2010 Written Agreement General   
58419 297,940 NOCCMadison National BankMerrickNY6/11/2010 Formal Agreement CRE lending   
30704 537,777 NMFDICMagyar BankNew BrunswickNJ4/22/2010 Consent Order CRE lending   MGYR
24979 312,450 NMFDICMain Street BankKingwoodTX7/28/2010 Consent Order CRE lending   
16171 244,013 NOCCMainline National BankPortagePA3/22/2011 Formal Agreement General   
27861 668,311 SAOTSMalvern Federal Savings BankPaoliPA10/25/2010 Supervisory Agreement CRE lending   
57581 60,296 NMFDICMaple BankChamplinMN9/23/2009 Cease & Desist CRE lending   
32698 841,662 NOCCMarathon National Bank of New YorkAstoriaNY5/22/2008 Formal Agreement CRE lending   
34093 206,694 NMFDICMBankGreshamOR7/1/2009 Cease & Desist General   MBNC.OB
30864 279,770 SBFDICMcHenry Savings BankMcHenryIL12/14/2010 Consent Order PLMBS   
19237 339,929 NMFDICMcIntosh State BankJacksonGA10/15/2009 Cease & Desist (Media Report) C&D RE   MITB.PK
19200 113,554 NMFDICMeramec Valley BankValley ParkMO12/3/2009 Consent Order General   
11301 663,601 NMFDICMercantile BankQuincyIL3/31/2011 Consent Order CRE lending   MBR
27477 86,546 NOCCMerchants Bank of California, National AssociationCarsonCA6/23/2010 Consent Order CRE lending   
22644 1,193,980 NOCCMeridian Bank, National AssociationWickenburgAZ6/3/2009 Formal Agreement C&D RE   
30776 1,182,491 SAOTSMetaBankStorm LakeIA1/4/2011 Cease & Desist (8-K) General   CASH
26255 2,315,460 NMFDICMetro BankLemoynePA4/29/2010 Consent Order General   METR
58402 69,441 NMFDICMetro Phoenix BankPhoenixAZ11/10/2010 Consent Order CRE lending   
33401 412,985 NMFDICMetro United BankSan DiegoCA7/22/2010 Consent Order C&D RE   MCBI
16641 826,860 NMFDICMetrobankBerwynIL1/13/2011 Consent Order CRE lending   
26937 1,128,156 NOCCMetrobank, National AssociationHoustonTX8/10/2009 Formal Agreement C&D RE   MCBI
34699 588,400 NOCCMetropolitan National BankNew YorkNY11/5/2010 Consent Order General   
20280 1,228,237 NOCCMetropolitan National BankLittle RockAR5/22/2008 Formal Agreement General   
33134 884,468 NMFDICMichigan Commerce BankAnn ArborMI4/5/2010 Consent Order CRE lendingYes2/22/2011 CBCR.PK
1624 120,622 SMFRBMid America Bank & Trust CompanyDixonMO6/8/2007 Written Agreement C&I lending   
19397 141,790 NMFDICMid City Bank, Inc.OmahaNE11/20/2009 Consent Order General   
28368 370,231 SAOTSMiddlesex Federal Savings, F.A.SomervilleMA11/10/2010 Supervisory Agreement C&D RE   
57659 231,016 SMFRBMidSouth BankMurfreesboroTN8/19/2010 Written Agreement General   
2777 361,703 NOCCMidSouth Bank, N. A.DothanAL3/25/2010 Formal Agreement C&D RE   
10925 70,404 NMFDICMidwest Community BankPlainvilleKS7/12/2010 Cease & Desist General   
25849 251,504 SMFRBMidwest Independent BankJefferson CityMO9/3/2009 Written Agreement General   
13273 498,619 NMFDICMid-Wisconsin BankMedfordWI11/9/2010 Consent Order General   MWFS.OB
3036 1,134,678 NMFDICMile High BanksLongmontCO2/5/2010 Consent Order C&D RE   
58348 45,612 NMFDICMillennium BankDes PlainesIL7/20/2010 Consent Order CRE lending   
35096 200,291 NOCCMillennium Bank, National AssociationSterlingVA1/24/2008 Formal Agreement General   MBVA.OB
13809 101,233 NOCCMinnstar Bank National AssociationLake CrystalMN2/25/2009 Formal Agreement General   
17898 260,547 NMFDICMinnwest Bank MetroEaganMN3/16/2010 Consent Order C&D RE   
1410 232,457 NMFDICMinnwest Bank SouthTracyMN9/27/2010 Consent Order General   
57021 155,207 NOCCMission Oaks National BankTemeculaCA5/12/2010 Consent Order C&D RE   MOKB.OB
13029 64,305 NMFDICMitchell BankMilwaukeeWI12/23/2010 Consent Order General   
22398 548,105 NOCCModern Bank, National AssociationNew YorkNY10/27/2009 Formal Agreement General   
33508 310,338 NMFDICMohave State BankLake Havasu CityAZ2/8/2010 Consent Order C&D RE   SBAZ.OB
34167 96,235 SAOTSMonadnock Community BankPeterboroughNH11/26/2010 Cease & Desist CRE lending   
29069 255,119 NMFDICMonarch Community BankColdwaterMI5/6/2010 Consent Order CRE lending   MCBF
12181 1,269,202 NMFDICMonroe Bank & TrustMonroeMI7/13/2010 Consent Order General   MBTF
22460 263,257 NMFDICMonterey County BankMontereyCA9/1/2010 Consent Order General   NRLB.OB
19498 227,576 NMFDICMontgomery Bank & TrustAileyGA10/6/2009 Cease & Desist C&D RE   
57637 57,934 NMFDICMother Lode BankSonoraCA8/28/2009 Cease & Desist General   MOLB.OB
57763 730,476 NMFDICMountain 1st Bank & Trust CompanyHendersonvilleNC2/25/2010 Consent Order C&D RE   FFIS.OB
57593 103,716 NMFDICMountain Heritage BankClaytonGA6/17/2009 Cease & Desist CRE lending   
34789 534,567 NOCCMountain National BankSeviervilleTN6/2/2009 Formal Agreement CRE lending   MNBT.OB
58341 98,284 NMFDICMountain Pacific BankEverettWA3/5/2009 Cease & Desist C&D RE   
33314 695,476 NOCCMountain West Bank, National AssociationHelenaMT4/15/2010 Consent Order CRE lending   MTWF.PK
30001 119,010 SAOTSMutual Federal Savings Bank, A FSBSidneyOH6/1/2011 Supervisory Agreement General   
57784 181,803 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010 Consent Order CRE lending   
23331 198,400 NOCCNational Bank of Arkansas in North Little RockNorth Little RockAR3/30/2009 Formal Agreement CRE lending   
24108 364,294 NOCCNational Bank of CaliforniaLos AngelesCA8/31/2009 Formal Agreement General   NCAL.OB
57764 383,817 NOCCNational Bank of CommerceBirminghamAL3/27/2009 Formal Agreement CRE lending   
14266 508,392 NOCCNational Bank of CommerceSuperiorWI1/19/2010 Formal Agreement General   
15630 54,494 NOCCNational Bank of EarlvilleEarlvilleIL2/18/2011 Formal Agreement General   
35014 635,296 NOCCNational Bank of Kansas CityOverland ParkKS5/20/2008 Formal Agreement General   
18734 255,596 NOCCNational Bank of New York CityFlushingNY7/13/2010 Formal Agreement CRE lending   
17847 170,797 NOCCNational Bank of TennesseeNewportTN1/20/2010 Consent Order CRE lending   
27026 78,642 NOCCNative American Bank, National AssociationDenverCO8/18/2008 Formal Agreement General   
4862 266,871 SMFRBNBRS FinancialRising SunMD2/2/2010 Written Agreement C&D RE   RSAM.OB
32612 1,375,316 SAOTSNCB, FSBHillsboroOH3/15/2010 Supervisory Agreement General   
57331 24,878 SMFRBNebraska Bankers' BankLincolnNE9/3/2009 Written Agreement General   
34548 119,795 NOCCNeighborhood National BankSan DiegoCA4/12/2010 Consent Order CRE lending   
57210 48,953 NOCCNeighborhood National BankAlexandriaMN2/16/2011 Consent Order General   
58418 35,871 NOCCNevada National BankLas VegasNV8/26/2010 Formal Agreement General   
1931 84,226 NMFDICNew Market BankElko New MarketMN11/23/2010 Consent Order CRE lending   
35151 221,348 NMFDICNew Millennium BankNew BrunswickNJ11/16/2010 Consent Order CRE lending   NMNB.OB
34890 864,793 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010 Written Agreement CRE lending   
57888 445,593 NMFDICNewDominion BankCharlotteNC11/9/2010 Consent Order C&D RE   
29209 567,064 SBFDICNexBank, SSBDallasTX8/19/2009 Cease & Desist CRE lending   
7879 494,371 NOCCNextier Bank, National AssociationEvans CityPA6/28/2010 Formal Agreement CRE lending   
58111 168,837 NOCCNoble Bank & Trust, N.A.AnnistonAL11/10/2010 Formal Agreement General   
18626 529,461 NMFDICNorStates BankWaukeganIL4/16/2010 Consent Order CRE lending   NSFC
27560 124,161 NMFDICNorth Alabama BankHazel GreenAL4/26/2010 Consent Order C&D RE   
29708 1,274,073 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO4/30/2010 Supervisory Agreement General   NASB
26846 327,533 NOCCNorth Cascades National BankChelanWA12/8/2009 Formal Agreement CRE lending   
20624 1,020,232 NMFDICNorth Community BankChicagoIL1/13/2011 Consent Order CRE lending   
34662 130,659 NOCCNorth Georgia National BankCalhounGA9/13/2010 Formal Agreement General   
20959 888,879 SMFRBNorth Valley BankReddingCA1/8/2010 Written Agreement C&D RE   NOVB
2284 150,730 SMFRBNorth Valley BankZanesvilleOH3/15/2007 Written Agreement General   
16659 374,583 NMFDICNortheast BankMinneapolisMN1/26/2010 Consent Order General   
34983 36,300 NMFDICNorthern Star BankMankatoMN7/24/2009 Cease & Desist CRE lending   NSBK.OB
26890 48,291 NOCCNorthland National BankGladstoneMO6/6/2008 Cease & Desist General   
34953 258,765 NMFDICNorthpointe BankGrand RapidsMI10/1/2008 Cease & Desist General   
57994 131,251 NMFDICNorthside BankAdairsvilleGA7/9/2009 Cease & Desist CRE lending   
34416 419,346 SMFRBNorthside Community BankGurneeIL5/6/2010 Written Agreement General   
58047 111,711 NMFDICNorthwest BankLake OswegoOR8/30/2010 Consent Order General   
9246 554,680 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009 Consent Order C&D RE   
2468 360,504 SMFRBNorthwestern BankChippewa FallsWI5/4/2010 Written Agreement General   
9746 136,107 NOCCNorthwestern Bank, National AssociationDilworthMN1/27/2010 Formal Agreement General   
27148 583,755 NMFDICNova BankBerwynPA5/7/2010 Consent Order CRE lending   
58342 82,082 SBFDICOasis Bank, SSBHoustonTX10/9/2009 Cease & Desist General   
24156 3,590,044 NMFDICOcean BankMiamiFL5/7/2008 Cease & Desist C&D RE   
18143 274,731 NMFDICOconee State BankWatkinsvilleGA8/18/2009 Cease & Desist C&D RE   
58231 92,455 NMFDICOhana Pacific BankHonoluluHI10/22/2009 Cease & Desist CRE lending   OHPB.OB
57850 123,891 NMFDICOjai Community BankOjaiCA3/31/2011 Consent Order General   OJCB.OB
58504 50,740 NOCCOld Dominion National BankNorth GardenVA6/28/2010 Formal Agreement CRE lending   
57537 220,468 NMFDICOld Harbor BankClearwaterFL9/1/2010 Consent Order CRE lending   OHBK.OB
3603 2,118,897 NOCCOld Second National BankAuroraIL5/16/2011 Consent Order (8-K) General   OSBC
34171 54,693 NOCCOlmsted National BankRochesterMN2/8/2010 Formal Agreement General   
17325 368,874 NOCCOmnibank, National AssociationHoustonTX11/18/2010 Formal Agreement CRE lending   
17800 441,390 NOCCOne Bank & Trust, National AssociationLittle RockAR1/20/2011 Formal Agreement General   
58238 186,325 NMFDICOne Georgia BankAtlantaGA3/23/2010 Consent Order C&D RE   
57901 95,502 NMFDICOne World BankDallasTX11/1/2010 Consent Order CRE lending   
23966 536,007 NMFDICOneUnited BankBostonMA10/27/2008 Cease & Desist General   
57944 131,107 NMFDICOpen BankLos AngelesCA2/7/2008 Cease & Desist General   OPBK.OB
35430 183,601 NMFDICOptimumBankPlantationFL4/26/2010 Consent Order General   OPHCD
33806 707,985 NMOCCOpus BankRedondo BeachCA11/18/2009 Consent Order CRE lending   
22334 184,937 SMFRBOregon Community Bank & TrustOregonWI9/2/2010 Written Agreement General   
23007 162,708 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010 Written Agreement CRE lending   ORPB.OB
9719 277,493 NMFDICOxford BankOxfordMI5/15/2008 Cease & Desist GeneralYes3/4/2011 OXBC.OB
9260 567,207 NMFDICOxford Bank & TrustOak BrookIL6/22/2010 Consent Order CRE lending   
17431 63,295 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010 Consent Order CRE lending   
18169 5,943,837 NOCCPacific Capital Bank, National AssociationSanta BarbaraCA5/11/2010 Consent Order CRE lending   PCBC
34940 995,596 SMFRBPacific Mercantile BankCosta MesaCA9/7/2010 Written Agreement General   PMBC
26299 348,912 NOCCPacific National BankMiamiFL12/15/2010 Consent Order General   
58137 140,493 NMFDICPacific Rim BankHonoluluHI9/17/2010 Cease & Desist (Charges) C&D RE   
57872 63,745 NMFDICPacific West BankWest LinnOR4/9/2010 Consent Order C&D RE   PWBO.OB
23632 232,910 NOCCPalm Desert National BankPalm DesertCA1/5/2010 Consent Order CRE lending   
20448 42,918 NMFDICPan American BankLos AngelesCA8/20/2008 Cease & Desist General   
57989 95,355 NMFDICPan Pacific BankFremontCA4/22/2010 Consent Order General   PPFC.OB
58030 321,653 SMFRBParadise BankBoca RatonFL5/3/2010 Written Agreement General   
9772 30,852 NMFDICParagon BankWellsMN1/26/2009 Cease & Desist CRE lending   
57874 257,066 NOCCParagon National BankMemphisTN9/12/2008 Formal Agreement CRE lending   PGNN.OB
57057 727,821 NMFDICPark Cities BankDallasTX4/15/2010 Consent Order CRE lending   
28053 207,628 SAOTSPark Federal Savings BankChicagoIL1/24/2011 Cease & Desist CRE lending   PFED
8851 30,915 NMFDICPark State BankDuluthMN12/17/2010 Consent Order General   
19381 86,238 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009 Cease & Desist CRE lending   
28235 784,436 SAOTSPark View Federal Savings BankSolonOH10/19/2009 Cease & Desist General   PVFC
20160 113,914 NMFDICParkway BankRogersAR8/5/2008 Cease & Desist General   
57158 115,564 NMFDICParkway BankLenoirNC7/15/2010 Consent Order CRE lending   
19008 2,532,480 NMFDICParkway Bank and Trust CompanyHarwood HeightsIL4/29/2011 Consent Order CRE lending   
34823 117,393 NMFDICPatriot Bank MinnesotaForest LakeMN9/29/2010 Consent Order CRE lending   
33928 709,453 NOCCPatriot National BankStamfordCT2/9/2009 Formal Agreement C&D RE   PNBK
9313 115,235 NMFDICPBK Bank Inc.StanfordKY4/19/2010 Consent Order General   
4751 382,884 NMFDICPeoples BankLawrenceKS2/1/2010 Written Agreement General   
8903 401,200 SMFRBPeoples Bank & Trust Co.TroyMO6/21/2010 Written Agreement CRE lending   
8129 73,199 NMFDICPeoples Bank & Trust CompanyOwentonKY9/30/2009 Cease & Desist PLMBS   
58172 31,731 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009 Cease & Desist General   
22756 136,239 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011 Consent Order CRE lending   
34763 79,550 NMFDICPeoples Bank of the SouthBudeMS12/10/2009 Consent Order General   
57686 64,593 NOCCPeoples Community National BankBremenGA9/15/2009 Cease & Desist CRE lending   
27233 166,000 NMFDICPeoples Independent BankBoazAL1/29/2010 Consent Order General   
22211 170,776 NOCCPeoples National BankColorado SpringsCO8/27/2009 Cease & Desist CRE lending   
16409 46,174 NOCCPeoples National Bank LeadvilleLeadvilleCO2/17/2010 Formal Agreement General   
18885 160,701 NOCCPeoples National Bank of MoraMoraMN1/22/2010 Formal Agreement General   
29995 410,892 SAOTSPhoenixville Federal Bank and TrustPhoenixvillePA12/30/2010 Cease & Desist General   
57256 217,281 NMFDICPiedmont Community BankGrayGA11/24/2009 Consent Order C&D RE   
17782 77,954 NOCCPikes Peak National BankColorado SpringsCO4/21/2010 Consent Order General   
27045 223,140 SMFRBPilot BankTampaFL7/14/2010 Written Agreement General   
15014 12,293 NMFDICPilsen State BankLincolnvilleKS1/6/2010 Consent Order CRE lending   
22497 160,514 NMFDICPine River Valley BankBayfieldCO5/26/2010 Consent Order CRE lending   
18605 60,235 NMFDICPineland State BankMetterGA5/27/2010 Consent Order CRE lending   
11256 92,785 NMFDICPinnacle BankRogersAR4/9/2010 Consent Order CRE lending   
34908 205,485 NMFDICPinnacle BankOrange CityFL7/7/2010 Consent Order C&D RE   
58701 37,254 NMFDICPisgah Community BankAshevilleNC5/5/2010 Consent Order General   CBCR.PK
32503 591,975 SAOTSPlantation Federal BankPawleys IslandSC6/30/2010 Cease & Desist C&D RE   
18055 383,339 NMFDICPlaza BankNorridgeIL1/13/2011 Consent Order CRE lending   
58305 105,591 NMFDICPlaza BankSeattleWA3/17/2010 Consent Order General   
23275 468,768 NMFDICPlumas BankQuincyCA3/21/2011 Consent Order General   PLBC
28299 179,647 SAOTSPNA BankChicagoIL8/13/2010 Cease & Desist General   
14194 101,839 NMFDICPolk County BankJohnstonIA10/27/2008 Cease & Desist CRE lending   
3741 56,595 NOCCPrairie National BankStewardsonIL7/12/2010 Formal Agreement General   
33539 1,194,432 NMFDICPreferred BankLos AngelesCA3/22/2010 Consent Order General   PFBC
34112 63,451 SMFRBPremier BankDenverCO4/22/2010 Cease & Desist C&I lending   
33992 343,545 NMFDICPremier BankTallahasseeFL5/5/2010 Consent Order CRE lending   
35419 293,991 NMFDICPremier BankWilmetteIL9/3/2010 Consent Order CRE lending   
34849 279,335 SMFRBPremier BankDubuqueIA8/4/2010 Written Agreement General   
35385 168,145 NOCCPremier Bank & Trust, National AssociationNorth CantonOH2/17/2009 Cease & Desist General   OLCB
58343 152,341 NMFDICPremier Community Bank of the Emerald CoastCrestviewFL1/28/2011 Consent Order CRE lending   
57059 154,257 NMFDICPremier Service BankRiversideCA12/1/2010 Consent Order CRE lending   PSBK.OB
32975 1,371,722 NMFDICPremierWest Bank MedfordOR4/6/2010 Consent Order C&D RE   PRWT
32363 591,114 SAOTSPresidential Bank, FSBBethesdaMD5/3/2010 Supervisory Agreement C&D RE   
57920 102,458 NMFDICPrime Alliance BankWoods CrossUT6/23/2009 Cease & Desist General   
34022 145,093 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009 Cease & Desist CRE lending   
5694 405,074 NMFDICPrimeSouth BankBlackshearGA1/31/2011 Consent Order CRE lending   
16900 62,426 NMFDICPrinceville State BankPrincevilleIL9/16/2010 Consent Order General   
58862 124,016 NMFDICProfessional BankCoral GablesFL12/21/2010 Consent Order General   
35495 146,266 NMFDICProficio BankSalt Lake CityUT8/5/2010 Consent Order General   
1905 301,436 SMFRBProfinium Financial, Inc.TrumanMN7/14/2009 Written Agreement General   
8536 140,595 NMFDICProgrowth BankNicolletMN7/1/2010 Consent Order PLMBS   
14485 67,197 NMFDICProsper BankProsperTX6/9/2009 Cease & Desist CRE lending   
24963 825,318 NMFDICProsperity BankSaint AugustineFL6/28/2010 Consent Order CRE lending   
58189 123,313 NMFDICProvidence BankAlpharettaGA8/18/2009 Cease & Desist CRE lending   
28997 400,074 NOCCProvident Community Bank, National AssociationRock HillSC12/23/2010 Consent Order CRE lending   PCBS
27405 178,955 NMFDICPutnam State BankPalatkaFL6/21/2010 Consent Order CRE lending   
9425 28,066 NMFDICQuality BankFingalND2/7/2008 Cease & Desist General   
2138 913,070 NOCCQueensborough National Bank & Trust CompanyLouisvilleGA12/8/2010 Formal Agreement General   
15629 121,773 NMFDICQuoin Financial BankMillerSD2/26/2010 Consent Order General   
8310 185,326 SMFRBRavalli County BankHamiltonMT3/9/2010 Written Agreement CRE lending   
57236 106,384 NMFDICRegal Financial BankSeattleWA9/3/2009 Cease & Desist C&D RE   
26713 487,796 NMFDICRegent BankDavieFL11/24/2010 Consent Order CRE lending   
35123 1,183,163 NMFDICReliance BankDes PeresMO2/14/2011 Consent Order General   RLBS.OB
58129 85,175 SAOTSReliance Bank, FSBFort MyersFL6/8/2011 Cease & Desist General   
3701 319,583 NOCCResource Bank, National AssociationDekalbIL2/11/2010 Formal Agreement General   
34101 456,837 NMFDICRidgestone BankBrookfieldWI3/29/2010 Consent Order C&D RE   
29323 74,970 SAOTSRipley Federal Savings BankRipleyOH1/21/2009 Cease & Desist General   
58106 33,793 NMFDICRiverland BankJordanMN7/1/2010 Consent Order General   
31063 162,424 SAOTSRiverWood BankBaxterMN12/6/2010 Cease & Desist CRE lending   
27932 167,975 SAOTSRiverWood BankBemidjiMN12/6/2010 Cease & Desist CRE lending   
33542 109,601 NMFDICRock Canyon BankOremUT8/24/2009 Cease & Desist General   
24334 257,240 SMFRBRocky Mountain BankWilsonWY1/20/2011 Written Agreement General   
3019 128,840 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO4/2/2009 Cease & Desist CRE lending   
31419 166,082 SAOTSRoebling BankRoeblingNJ6/17/2009 Supervisory Agreement CRE lending   RBLG.OB
18074 14,762 NMFDICRoxbury BankRoxburyKS4/29/2010 Consent Order CRE lending   
18962 921,303 NMFDICRoyal Bank AmericaNarberthPA7/15/2009 Cease & Desist CRE lending   RBPAA
33435 577,988 NMFDICSaehan BankLos AngelesCA1/25/2011 Consent Order General   SAEB.OB
57974 58,824 NOCCSaigon National BankWestminsterCA5/13/2010 Formal Agreement CRE lending   SAGN.OB
3405 233,012 NOCCSan Antonio National BankRefugioTX9/30/2010 Formal Agreement General   
57425 241,291 NMFDICSanibel Captiva Community BankSanibelFL10/1/2010 Consent Order CRE lending   
34806 132,456 NOCCSanta Clara Valley Bank, National AssociationSanta PaulaCA10/26/2010 Consent Order CRE lending   
26418 246,032 SMFRBSanta Lucia BankAtascaderoCA12/23/2010 Written Agreement General   SLBA.OB
58641 78,907 NMFDICSavoy BankNew YorkNY10/25/2010 Cease & Desist General   
29761 238,054 SAOTSSCB BankShelbyvilleIN5/16/2011 Cease & Desist CRE lending   BRBI.OB
131 2,079,655 NOCCSeacoast National BankStuartFL12/16/2008 Formal Agreement CRE lending   SBCF
58328 704,502 NOCCSeaside National Bank & TrustOrlandoFL5/3/2010 Formal Agreement Residential RE   
35139 423,496 SBFDICSeattle BankSeattleWA6/8/2009 Cease & Desist General   
27986 213,318 SAOTSSecond Federal Savings and Loan Association of ChicagoChicagoIL3/23/2009 Cease & Desist General   
12515 249,682 NMFDICSecurant Bank & TrustMenomonee FallsWI8/24/2010 Consent Order General   
10015 67,284 NMFDICSecurity BankNew AuburnWI7/8/2009 Cease & Desist General   
23156 113,404 NOCCSecurity Bank, National AssociationNorth LauderdaleFL5/19/2010 Consent Order General   
27723 169,159 SBFDICSecurity Bank, S.B.SpringfieldIL7/20/2010 Consent Order CRE lending   
35299 174,970 NMFDICSecurity Exchange BankMariettaGA3/10/2009 Cease & Desist CRE lending   
28894 189,315 SAOTSSecurity Federal Savings BankLogansportIN12/21/2010 Cease & Desist General   
14222 300,237 SMFRBSecurity Financial BankDurandWI9/17/2009 Formal Agreement General   
58212 113,515 NMFDICSecurity First BankFresnoCA4/21/2011 Consent Order General   SFRK.PK
28139 345,657 SBFDICSecurity Savings Bank, SSBSouthportNC7/28/2010 Consent Order CRE lending   
18374 135,937 NMFDICSecurity State BankScott CityKS1/22/2010 Consent Order CRE lending   
9036 89,260 NMFDICSecurity State BankIron RiverWI1/20/2010 Consent Order CRE lending   
15597 52,316 NMFDICSecurity State Bank of KenyonKenyonMN3/25/2010 Consent Order General   
10201 63,542 NMFDICSecurity State Bank of LewistonLewistonMN8/20/2009 Cease & Desist General   
34127 81,444 NMFDICSelect BankGrand RapidsMI8/28/2008 Cease & Desist General   
58473 176,426 NMFDICService1st Bank of NevadaLas VegasNV9/7/2010 Consent Order General   WLBC
32367 963,092 SAOTSSevern Savings Bank, FSBAnnapolisMD11/23/2009 Supervisory Agreement C&D RE   SVBI
10318 354,441 NMFDICSevier County BankSeviervilleTN7/27/2010 Consent Order General   
10169 71,817 NMFDICSherburne State BankBeckerMN7/12/2010 Consent Order CRE lending   
57835 66,712 NMFDICSignature BankWindsorCO10/22/2009 Cease & Desist C&D REYes3/31/2011 
10936 246,245 NMFDICSignature BankBad AxeMI1/27/2011 Consent Order General   
89 508,927 NMFDICSignature Bank of ArkansasFayettevilleAR11/4/2010 Consent Order CRE lending   
30431 84,705 SBFDICSlovak Savings BankPittsburghPA3/17/2010 Consent Order Residential RE   
58534 139,755 NOCCSolera National BankLakewoodCO3/18/2010 Consent Order General   SLRK.OB
58252 33,411 NOCCSonoran Bank, N.A.PhoenixAZ10/21/2010 Consent Order General   
35241 77,779 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010 Consent Order CRE lending   
35069 170,740 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011 Consent Order CRE lending   CALW.OB
32532 133,776 NMFDICSouth Georgia BankGlennvilleGA5/5/2010 Consent Order CRE lending   
33109 255,761 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010 Cease & Desist General   
33848 23,932 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL11/19/2010 Cease & Desist General   
26970 109,052 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010 Consent Order General   
34321 1,599,708 NMFDICSouthern Community Bank and TrustWinston SalemNC2/16/2011 Consent Order General   SCMF
35295 759,564 NOCCSouthern First Bank, National AssociationGreenvilleSC6/8/2010 Formal Agreement CRE lending   SFST
30433 131,187 SAOTSSouthFirst BankSylacaugaAL3/4/2011 Supervisory Agreement CRE lending   SZBI.PK
58088 249,549 NMFDICSouthPoint BankBirminghamAL8/15/2010 Consent Order CRE lending   
34289 322,276 NMFDICSouthport BankKenoshaWI10/2/2009 Cease & Desist General   
58056 46,342 NMFDICSouthShore Community BankApollo BeachFL3/4/2010 Consent Order C&D RE   SSHC.OB
32460 1,369,793 SAOTSSouthwest Securities, FSBDallasTX2/4/2011 Cease & Desist C&D RE   SWS
34319 318,634 NOCCSouthwestern National BankHoustonTX3/24/2011 Consent Order CRE lending   
22327 209,247 SMFRBSpirit of Texas Bank, SSBCollege StationTX4/23/2008 Written Agreement General   
10383 304,663 SMFRBState Bank FinancialLa CrosseWI9/16/2010 Written Agreement General   
8185 55,230 NMFDICState Bank of CokatoCokatoMN6/1/2010 Consent Order General   
10198 85,095 NMFDICState Bank of DelanoDelanoMN7/24/2009 Cease & Desist CRE lending   
1406 87,068 NMFDICState Bank of Park RapidsPark RapidsMN11/19/2008 Cease & Desist General   
11726 23,128 NMFDICState Bank of Paw PawPaw PawIL6/24/2010 Consent Order CRE lending   
32232 722,561 SAOTSSterling Bank and Trust, FSBSouthfieldMI8/4/2009 Cease & Desist General   
27664 495,885 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010 Supervisory Agreement PLMBS   
24858 85,282 NOCCStone County National BankCraneMO6/25/2009 Formal Agreement General   
90286 366,819 SBFDICStoneham Savings BankStonehamMA1/26/2010 Consent Order General   
20443 607,457 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011 Consent Order General   
57442 71,993 NMFDICSummit BankPrescottAZ7/28/2010 Consent Order CRE lendingYes2/10/2011 
26240 3,329,345 NOCCSun National BankVinelandNJ4/15/2010 Formal Agreement General   SNBC
20115 385,386 NMFDICSun Security BankEllingtonMO4/30/2008 Cease & Desist C&D RE   
58611 56,970 NOCCSunBank, National AssociationPhoenixAZ5/11/2010 Consent Order CRE lending   
57087 220,552 NMFDICSunFirst BankSaint GeorgeUT10/8/2009 Cease & Desist General   
58029 121,564 SMFRBSunrise BankCocoa BeachFL7/29/2009 Written Agreement GeneralYes8/30/2010 
57808 231,990 NMFDICSunrise BankSan DiegoCA4/20/2010 Consent Order CRE lending   CBCR.PK
58185 106,022 NMFDICSunrise BankValdostaGA1/8/2010 Consent Order C&D RE   CBCR.PK
35428 64,819 NMFDICSunrise Bank of Albuquerque AlbuquerqueNM9/29/2009 Cease & Desist C&D RE   CBCR.PK
34707 391,385 NMFDICSunrise Bank of ArizonaPhoenixAZ1/15/2010 Consent Order C&D REYes2/22/2011 CBCR.PK
57884 51,140 NMFDICSuperior BankHazelwoodMO5/26/2010 Consent Order CRE lending   
34669 128,220 SBFDICSynergy Bank, S.S.B.McKinneyTX1/25/2011 Cease & Desist CRE lending   
34296 223,245 NMFDICSyringa BankBoiseID8/19/2010 Consent Order General   SGBP.OB
29143 48,714 SAOTSSystematic Savings and Loan AssociationSpringfieldMO1/25/2011 Supervisory Agreement General   
57703 108,243 NOCCT Bank, National AssociationDallasTX4/15/2010 Formal Agreement General   TBNCE.OB
35296 1,511,693 NMFDICTennessee Commerce BankFranklinTN5/25/2011 Consent Order (8-K) General   TNCC
20720 765,082 SMFRBTennessee State BankPigeon ForgeTN9/10/2009 Formal Agreement General   
26442 259,930 NOCCTerrabank, National AssociationMiamiFL12/17/2005 Cease & Desist General   
57431 356,790 NOCCTexas Community Bank, National AssociationThe WoodlandsTX9/15/2010 Consent Order CRE lending   
3161 109,598 NOCCTexas Heritage National BankDaingerfieldTX8/12/2010 Formal Agreement General   
3337 76,209 NOCCTexas National BankMercedesTX1/8/2008 Formal Agreement General   
3400 23,322 NOCCTexas Republic Bank, National AssociationFriscoTX8/14/2008 Formal Agreement General   
30951 125,775 NMFDICTexas Savings BankSnyderTX4/5/2011 Consent Order General   
11475 59,909 NMFDICThayer County BankHebronNE10/21/2009 Cease & Desist C&D RE   
5283 110,448 NOCCThe American National Bank of Beaver DamBeaver DamWI6/12/2008 Written Agreement General   
35451 284,944 NMFDICThe Bank of CommerceSarasotaFL3/30/2011 Consent Order C&D RE   
1607 398,147 NMFDICThe Bank of Elk RiverElk RiverMN4/5/2010 Consent Order General   
35259 366,170 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009 Cease & Desist C&D RE   
8480 120,430 NMFDICThe Bank of PerryPerryGA2/25/2010 Consent Order C&D RE   
26905 50,042 NMFDICThe Bank of TexasDevineTX6/4/2010 Consent Order C&D RE   
1086 294,741 SMFRBThe Bank of VersaillesVersaillesMO7/28/2010 Written Agreement C&D RE   
34214 157,023 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009 Consent Order C&D RE   
878 1,184,878 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010 Written Agreement C&D RE   
34993 328,655 NMFDICThe Business BankAppletonWI3/4/2011 Consent Order CRE lending   
2787 115,552 NOCCThe Camden National BankCamdenAL9/9/2010 Formal Agreement CRE lending   
4033 260,838 NOCCThe Central National Bank of AlvaAlvaOK6/9/2010 Formal Agreement General   
16369 84,515 NMFDICThe Citizens BankEnterpriseAL4/26/2011 Consent Order General   
9499 135,150 NMFDICThe Citizens Bank of East TennesseeRogersvilleTN1/28/2010 Consent Order C&D RE   
4084 265,528 SMFRBThe Citizens Bank of EdmondEdmond OK2/4/2010 Written Agreement General   
2521 297,783 NOCCThe Citizens National BankPutnamCT6/9/2009 Formal Agreement C&D RE   CTZR.OB
26396 324,539 SBFDICThe Community Bank, A Massachusetts Cooperative BankBrocktonMA8/12/2010 Consent Order General   
57041 40,300 NMFDICThe Community's BankBridgeportCT2/17/2010 Consent Order C&D RE   
16940 588,331 NMFDICThe Delaware County Bank and Trust CompanyLewis CenterOH10/27/2010 Consent Order General   DCBF.OB
19042 288,346 NMFDICThe Elgin State BankElginIL9/9/2010 Consent Order CRE lending   
28614 434,127 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI5/14/2010 Consent Order CRE lending   
10672 95,988 NMFDICThe Exchange BankSkiatookOK11/5/2009 Cease & Desist C&D RE   
3934 31,056 NOCCThe Farmers and Merchants National Bank of HattonHattonND5/11/2009 Formal Agreement CRE lending   
2850 369,692 NOCCThe Farmers National Bank of BuhlBuhlID12/8/2009 Consent Order CRE lending   
2689 117,211 NOCCThe Farmers National Bank of CynthianaCynthianaKY2/19/2010 Formal Agreement General   
3732 433,619 NOCCThe Farmers National Bank of ProphetstownProphetstownIL12/16/2009 Formal Agreement General   
58307 55,904 NMFDICThe First Bank of GreenwichCos CobCT5/17/2010 Consent Order General   
14583 222,884 NOCCThe First National Bank & Trust Company of RochelleRochelleIL11/17/2009 Formal Agreement General   
2779 149,945 NOCCThe First National Bank and TrustAtmoreAL2/15/2011 Formal Agreement General   
4050 183,031 NOCCThe First National Bank and Trust Company of Broken ArrowBroken ArrowOK2/11/2010 Formal Agreement CRE lending   
22092 134,177 NOCCThe First National Bank of ChatsworthChatsworthGA1/20/2011 Consent Order CRE lending   
5116 73,739 NOCCThe First National Bank of Cold SpringCold SpringMN12/14/2009 Formal Agreement CRE lending   
5343 146,270 NOCCThe First National Bank of Eagle RiverEagle RiverWI9/23/2010 Formal Agreement General   
5136 307,357 NOCCThe First National Bank of Elk RiverElk RiverMN7/14/2009 Formal Agreement General   
3018 20,982 NOCCThe First National Bank of FlemingFlemingCO11/19/2010 Formal Agreement General   
25155 305,212 NOCCThe First National Bank of FloridaMiltonFL3/5/2009 Cease & Desist C&D RE   
3985 15,374 NOCCThe First National Bank of FrederickFrederickSD12/16/2010 Formal Agreement General   
6592 54,018 NOCCThe First National Bank of GermantownGermantownOH3/22/2011 Formal Agreement Capital   
3675 122,369 NOCCThe First National Bank of Grant ParkGrant ParkIL6/22/2010 Formal Agreement General   
2595 271,654 NOCCThe First National Bank of IpswichIpswichMA6/28/2006 Formal Agreement General   
2260 259,990 NOCCThe First National Bank of LaytonLaytonUT8/13/2008 Formal Agreement CRE lending   
5180 78,799 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009 Formal Agreement General   
7609 184,633 NOCCThe First National Bank of MercersburgMercersburgPA10/27/2010 Formal Agreement General   
5198 166,376 NOCCThe First National Bank of MilacaMilacaMN11/2/2010 Formal Agreement General   
5218 126,285 NOCCThe First National Bank of NorthfieldNorthfieldMN12/7/2009 Formal Agreement General   
4744 571,681 NOCCThe First National Bank of OlatheOlatheKS1/21/2010 Consent Order CRE lending   
3045 46,273 NOCCThe First National Bank of OrdwayOrdwayCO4/21/2010 Consent Order CRE lending   
5229 134,535 NOCCThe First National Bank of PlainviewPlainviewMN2/5/2010 Formal Agreement General   
2124 161,700 NOCCThe First National Bank of Polk CountyCedartownGA3/8/2011 Consent Order CRE lending   SCSG.PK
2239 706,107 NOCCThe First National Bank of Santa FeSanta FeNM1/29/2010 Formal Agreement CRE lending   
4770 52,248 NOCCThe First National Bank of SedanSedanKS1/13/2011 Formal Agreement General   
4734 65,364 NOCCThe First National Bank of Southern KansasMount HopeKS2/17/2011 Formal Agreement General   
5489 33,366 NOCCThe First National Bank of WayneWayneNE12/8/2010 Consent Order CRE lending   
5590 149,100 NOCCThe First National Bank of WinnsboroWinnsboroTX12/14/2010 Formal Agreement CRE lending   
3897 263,593 NOCCThe First National Bank of WynneWynneAR10/6/2009 Formal Agreement PLMBS   
4819 285,456 NOCCThe First National Bank of WyomingWyomingDE3/17/2011 Formal Agreement General   
15794 27,185 NMFDICThe First State Bank of BurlingameBurlingameKS12/22/2008 Cease & Desist General   
24015 269,558 NMFDICThe Harbor Bank of MarylandBaltimoreMD4/5/2010 Consent Order CRE lending   HRBK.PK
2805 113,103 NOCCThe Headland National BankHeadlandAL11/9/2010 Formal Agreement General   
193 933,101 NMFDICThe Heritage BankHinesvilleGA12/27/2010 Consent Order CRE lending   
16370 118,932 NMFDICThe Hicksville BankHicksvilleOH6/10/2009 Cease & Desist General   EBSH.PK
32295 45,187 SAOTSThe Home Building and Loan CompanyGreenfieldOH4/22/2011 Cease & Desist General   
28114 2,118,689 SBFDICThe Home Savings and Loan CompanyYoungstownOH8/12/2008 Cease & Desist C&D RE   UCFC
14969 567,853 NOCCThe Kishacoquillas Valley National Bank of BellevilleBellevillePA2/17/2011 Formal Agreement General   KISB.PK
35422 589,896 NMFDICThe Leaders Bank Oak BrookIL11/3/2010 Consent Order CRE lending   
3327 88,955 NOCCThe Mason National BankMasonTX3/15/2010 Formal Agreement General   
13170 8,747 NMFDICThe Merchants & Farmers BankMelvilleLA12/22/2009 Consent Order Management   
4739 129,619 NOCCThe Midland National Bank of NewtonNewtonKS2/3/2011 Formal Agreement General   
57918 1,125,560 NOCCThe National BankMolineIL1/26/2011 Formal Agreement CRE lending   
4829 213,232 NOCCThe National Bank of CambridgeCambridgeMD4/1/2010 Formal Agreement General   
19337 46,064 NOCCThe National Bank of HarveyHarveyND11/9/2009 Formal Agreement General   
5331 120,531 NOCCThe National Bank of WaupunWaupunWI12/16/2009 Formal Agreement General   
916 1,309,751 NOCCThe National Republic Bank of ChicagoChicagoIL4/2/2010 Formal Agreement C&D RE   
57559 129,374 SAOTSThe Oculina BankFort PierceFL1/18/2011 Supervisory Agreement CRE lending   
27328 117,115 NMFDICThe Ohio State BankMarionOH8/7/2009 Cease & Desist CRE lending   
8997 1,334,384 NMFDICThe Palmetto BankLaurensSC6/10/2010 Consent Order CRE lending   PLMT.PK
10055 151,539 NMFDICThe Patterson BankPattersonGA1/29/2010 Consent Order C&D RE   
26753 325,592 NOCCThe Peoples National BankEasleySC8/16/2010 Formal Agreement General   PBCE.OB
14113 174,416 NMFDICThe Peoples State BankEllettsvilleIN3/25/2010 Consent Order General   
12594 331,631 NMFDICThe Pueblo Bank and Trust CompanyPuebloCO3/25/2011 Consent Order CRE lending   
10216 436,779 NMFDICThe RiverbankWyomingMN3/11/2009 Cease & Desist C&D RE   
57096 112,284 NMFDICThe Royal Palm Bank of FloridaNaplesFL5/20/2009 Cease & Desist CRE lending   MBR
2828 76,397 NOCCThe Slocomb National BankSlocombAL8/10/2010 Formal Agreement General   
11406 304,093 NMFDICThe State BankFentonMI12/29/2009 Consent Order General   FETM.OB
13551 60,729 NMFDICThe State Exchange BankLamontOK6/22/2010 Consent Order General   
4201 2,419,467 NOCCThe Stillwater National Bank and Trust CompanyStillwaterOK1/27/2010 Formal Agreement C&D RE   OKSB
7278 1,616,815 NOCCThe Suffolk County National Bank of RiverheadRiverheadNY10/29/2010 Formal Agreement CRE lending   SUBK
13584 45,430 NMFDICThe Tampa State BankTampaKS11/23/2010 Consent Order General   
13832 29,889 NMFDICThe Trust BankLenoxGA12/4/2008 Cease & Desist General   
8800 231,129 NMFDICThe Union BankMarksvilleLA1/29/2010 Consent Order C&D RE   
32606 83,030 NOCCThe University National Bank of LawrenceLawrenceKS5/27/2009 Formal Agreement CRE lending   
34219 200,787 NMFDICThe Village BankSaint GeorgeUT2/19/2010 Consent Order C&D REYes2/22/2011 
32351 407,728 SAOTSThe Washington Savings Bank, FSBBowieMD6/3/2011 Supervisory Agreement CRE lending   WSB
26948 83,832 NMFDICThe Wilton BankWiltonCT7/22/2010 Consent Order CRE lending   WIBW.OB
57594 546,227 NMFDICTidelands BankMount PleasantSC12/28/2010 Consent Order CRE lending   TDBK
34023 174,212 NMFDICTNBankOak RidgeTN4/21/2010 Consent Order General   
30516 74,278 SBFDICTomahawk Community Bank S.S.B.TomahawkWI11/6/2009 Consent Order General   
35474 434,025 NOCCTomatobank, National AssociationDiamond BarCA11/19/2008 Consent Order General   
35040 665,506 SMFRBTower Bank & Trust CompanyFort WayneIN5/5/2010 Written Agreement General   TOFC
57312 178,559 NMFDICTown & Country BankLas VegasNV3/3/2010 Consent Order C&D RE   
15703 434,205 NMFDICTown & Country Bank and Trust CompanyBardstownKY10/8/2010 Consent Order CRE lending   
35050 246,028 NMFDICTranscapital BankSunriseFL12/3/2010 Consent Order CRE lending   
25644 124,941 NOCCTrans-Pacific National BankSan FranciscoCA6/16/2010 Consent Order CRE lending   
11178 163,559 SMFRBTransPecos BanksPecosTX4/19/2011 Written Agreement (Media Report) CRE lending   
34781 502,388 NMFDICTransportation Alliance Bank, Inc.OgdenUT12/23/2008 Cease & Desist Intercompany Transactions   
35350 182,402 NMFDICTraverse City State BankTraverse CityMI5/26/2010 Consent Order CRE lending   
58454 80,369 NMFDICTreasure State BankMissoulaMT12/28/2009 Consent Order General   TRSU.OB
23498 259,851 SBFDICTriumph Savings Bank, SSBDallasTX11/12/2009 Cease & Desist CRE lending   
58004 71,713 NMFDICTri-Valley BankSan RamonCA5/24/2010 Consent Order General   
27316 363,093 SMFRBTruman BankSt. LouisMO12/17/2008 Written Agreement C&D RE   
21883 480,444 SMFRBTruPoint BankGrundyVA9/23/2010 Written Agreement General   
35261 42,891 NMFDICTwin City BankLongviewWA8/28/2009 Cease & Desist General   
19582 512,167 NMFDICUnion BankKansas CityMO10/5/2009 Cease & Desist C&D RE   
3661 468,592 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010 Consent Order CRE lending   
5602 281,919 NMFDICUnion State BankPell CityAL1/29/2010 Consent Order C&D RE   
57447 303,618 NMFDICUnited American BankSan MateoCA11/2/2010 Consent Order C&D RE   UABK.OB
32025 179,590 SAOTSUnited BankSpringdaleAR11/19/2010 Cease & Desist CRE lending   
15608 608,286 NMFDICUnited Bank & Trust CompanyVersaillesKY11/18/2009 Cease & Desist CRE lending   FFKT
18772 70,970 NOCCUnited Bank, National AssociationAbsarokeeMT3/7/2008 Formal Agreement General   
34665 101,627 NOCCUnited Community Bank, National AssociationHighland VillageTX6/11/2009 Formal Agreement CRE lending   
29566 208,920 SAOTSUnited Fidelity Bank, fsbEvansvilleIN8/13/2010 Supervisory Agreement CRE lending   
33707 28,383 NMFDICUnited Kentucky Bank of Pendleton County, Inc.FalmouthKY3/16/2011 Consent Order General   
32441 219,128 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010 Cease & Desist Residential RE   
23805 149,363 NMFDICUnited Pacific BankCity Of IndustryCA8/5/2010 Consent Order CRE lending   
27132 672,271 SMFRBUnited Security BankFresnoCA3/25/2010 Written Agreement CRE lending   UBFO
57120 216,905 NMFDICUniti BankBuena ParkCA12/22/2009 Consent Order CRE lending   UIFC.OB
30722 472,267 SAOTSUniversal BankWest CovinaCA9/17/2010 Cease & Desist General   
34985 100,971 NOCCUniversity BankPittsburgKS1/23/2009 Formal Agreement C&D RE   
35323 33,070 NMFDICUtah Community BankSandyUT7/16/2009 Cease & Desist General   
24465 33,156 NOCCUvalde National BankUvaldeTX2/4/2009 Formal Agreement General   
21793 124,427 NMFDICValley BankFort LauderdaleFL9/18/2009 Cease & Desist CRE lending   
10450 624,043 NMFDICValley BankMolineIL9/15/2009 Cease & Desist General   
34019 797,140 SMFRBValley BankRoanokeVA9/30/2010 Written Agreement General   VYFC
25651 236,432 NMFDICValley Bank and TrustBrightonCO6/1/2009 Cease & Desist CRE lending   
19245 317,004 NOCCValley National BankEspanolaNM5/5/2010 Consent Order General   
23737 234,318 NOCCValley National BankTulsaOK2/24/2010 Formal Agreement C&D RE   
58572 107,626 NMFDICValliance BankMcKinneyTX4/21/2011 Consent Order CRE lending   
57441 80,493 NMFDICVentura County Business BankOxnardCA8/5/2009 Cease & Desist GeneralYes2/5/2010 VCBB.OB
16585 14,660 NMFDICVermont State BankVermontIL6/6/2011 Consent Order General   
33618 434,436 NMFDICViking BankSeattleWA11/4/2009 Consent Order C&D RE   
33761 232,551 NMFDICVillage BankSt. FrancisMN9/10/2010 Consent Order CRE lending   
58283 95,831 SMFRBVirginia Business BankRichmondVA8/25/2009 Written Agreement CRE lendingYes1/27/2011 
58063 35,299 NMFDICVisionBankSaint Louis ParkMN6/1/2010 Consent Order General   
34515 596,406 SMFRBWaccamaw BankWhitevilleNC6/14/2010 Written Agreement General   WBNK
22430 164,233 NMFDICWashita State BankBurns FlatOK4/5/2010 Consent Order PLMBS   
28513 1,755,785 SBFDICWaterStone Bank, SSBWauwatosaWI12/18/2009 Consent Order C&D RE   WSBF
28243 94,222 SBFDICWaukegan Savings BankWaukeganIL4/19/2010 Consent Order General   
32260 94,042 SAOTSWawel Savings BankWallingtonNJ9/29/2010 Cease & Desist General   WAWL.OB
57534 46,228 NMFDICWest One BankKalispellMT10/27/2010 Consent Order CRE lending   
34162 395,975 NMFDICWest Pointe BankOshkoshWI1/13/2011 Consent Order C&D RE   
58417 152,534 NMFDICWestbound BankKatyTX11/12/2010 Consent Order CRE lending   
57917 185,131 NOCCWestern National BankPhoenixAZ7/15/2009 Formal Agreement CRE lending   
5110 37,227 NOCCWestern National BankCass LakeMN7/13/2010 Formal Agreement General   
33997 141,741 NMFDICWestside Community BankUniversity PlaceWA9/24/2010 Consent Order General   
10168 126,726 NMFDICWhite Rock BankCannon FallsMN7/22/2009 Cease & Desist (Media Report) General   
7239 894,996 NOCCWilber National BankOneontaNY10/13/2010 Formal Agreement General   GIW
33911 2,298,376 SAOTSWilmington Trust FSBBaltimoreMD2/17/2011 Supervisory Agreement General   MTB
5280 310,516 NOCCWinona National BankWinonaMN2/11/2010 Formal Agreement General   
58009 2,432,339 NMFDICWoodlands Commercial BankSalt Lake CityUT11/30/2010 Cease & Desist General   
1417 135,668 NOCCWoodlands National BankHinckleyMN3/1/2011 Formal Agreement General