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	NM	FDIC	1st Commerce Bank	North Las Vegas	NV	7/13/2010	Consent Order	Capital			CBCR.PK
58773	50,981	SA	OTS	1st Commonwealth Bank of Virginia	Arlington	VA	8/20/2010	Supervisory Agreement	General
3564	321,271	N	OCC	1st National Bank of South Florida	Homestead	FL	6/29/2010	Consent Order	CRE lending
57157	70,022	NM	FDIC	1st Regents Bank	Andover	MN	3/24/2010	Consent Order	C&D RE
32257	223,662	SA	OTS	Abacus Federal Savings Bank	New York	NY	2/16/2011	Cease & Desist	General
19600	300,672	N	OCC	Academy Bank, National Association	Colorado Springs	CO	5/11/2010	Consent Order	General
58562	109,791	NM	FDIC	Access 1st Capital Bank	Denton	TX	11/1/2010	Consent Order	CRE lending
29864	789,693	NM	FDIC	Advantage Bank	Cambridge	OH	7/31/2009	Cease & Desist	CRE lending			CAFI
57072	351,566	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
35224	64,900	N	OCC	Alabama Trust Bank, National Association	Sylacauga	AL	12/17/2010	Consent Order	CRE lending
29849	166,913	SA	OTS	Alaska Pacific Bank	Juneau	AK	9/28/2010	Cease & Desist	General			AKPB.OB
34106	135,364	NM	FDIC	Albina Community Bank	Portland	OR	3/2/2010	Consent Order	C&D RE			ACBC.OB
57759	38,726	NM	FDIC	All American Bank	Des Plaines	IL	3/13/2010	Consent Order	C&D RE
15083	14,217	NM	FDIC	Alliant Bank	Sedgwick	KS	6/28/2007	Cease & Desist	General
1149	133,400	SM	FRB	Alterra Bank	Overland Park	KS	6/22/2009	Written Agreement	General
6423	2,306,966	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
20726	116,829	NM	FDIC	America California Bank	San Francisco	CA	5/14/2010	Consent Order	CRE lending			ACAL.OB
20311	363,650	SM	FRB	American Bank	Bozeman	MT	8/26/2010	Written Agreement	General
32328	521,653	SA	OTS	American Bank	Rockville	MD	1/6/2011	Cease & Desist	General			ABKH.OB
34955	529,845	N	OCC	American Bank and Trust Company, National Association	Davenport	IA	8/17/2009	Formal Agreement	CRE lending
4624	117,528	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
20843	469,432	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
23433	759,252	N	OCC	American Bank of Texas, National Association	Marble Falls	TX	6/2/2010	Formal Agreement	CRE lending
31581	21,444	SA	OTS	American Eagle Savings Bank	Boothwyn	PA	7/6/2010	Cease & Desist	Capital
34090	344,292	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	403,289	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/12/2010	Consent Order	General
35223	87,846	NM	FDIC	American Heartland Bank and Trust	Sugar Grove	IL	10/30/2009	Cease & Desist	C&D RE
30950	6,317	SA	OTS	American Loan and Savings Association	Hannibal	MO	7/14/2010	Supervisory Agreement	General
34334	93,149	NM	FDIC	American Metro Bank	Chicago	IL	10/30/2009	Cease & Desist	General
22373	467,257	N	OCC	American National Bank	Wichita Falls	TX	2/22/2011	Formal Agreement	CRE lending
26499	282,686	N	OCC	American National Bank of Minnesota	Baxter	MN	8/20/2010	Formal Agreement	General
57169	98,097	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	133,028	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
29668	97,875	SA	OTS	Americantrust Federal Savings Bank	Peru	IN	12/30/2010	Supervisory Agreement	CRE lending
8893	33,609	SM	FRB	America's Community Bank	Blue Springs	MO	11/17/2010	Written Agreement	General
19418	294,691	NM	FDIC	AmericaUnited Bank and Trust Company USA	Schaumburg	IL	9/24/2010	Consent Order	CRE lending
11763	422,830	SM	FRB	Ames Community Bank	Ames	IA	10/27/2009	Written Agreement	CRE lending
5417	255,002	N	OCC	Amfirst Bank, National Association	McCook	NE	12/15/2010	Formal Agreement	General
15354	60,061	SM	FRB	Anadarko Bank and Trust Company	Anadarko	OK	8/13/2007	Written Agreement	General
28454	510,774	SB	FDIC	Anchor Bank	Aberdeen	WA	8/12/2009	Cease & Desist	General
57931	148,050	SM	FRB	Anchor Commercial Bank	North Palm Beach	FL	3/29/2010	Written Agreement	General
29979	3,403,415	SA	OTS	AnchorBank, fsb	Madison	WI	6/26/2009	Cease & Desist	General	Yes	8/31/2010	ABCW
18625	572,207	NM	FDIC	Archer Bank	Chicago	IL	1/13/2010	Consent Order	CRE lending
35354	17,120	N	OCC	Armed Forces Bank of California, National Association	San Diego	CA	5/11/2010	Formal Agreement	General
4666	1,904,801	N	OCC	Armed Forces Bank, National Association	Fort Leavenworth	KS	12/14/2010	Consent Order	General
15085	648,607	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
17123	615,411	NM	FDIC	Artisans' Bank	Wilmington	DE	3/3/2011	Consent Order	CRE lending
45826	811,859	SA	OTS	Atlantic Coast Bank	Waycross	GA	12/10/2010	Supervisory Agreement	CRE lending			ACFC
34677	188,273	N	OCC	Atlantic National Bank	Brunswick	GA	4/18/2011	Consent Order	General
30890	4,544,275	SA	OTS	Aurora Bank FSB	Wilmington	DE	1/26/2009	Cease & Desist	General
57866	91,222	NM	FDIC	AztecAmerica Bank	Berwyn	IL	7/30/2010	Consent Order	CRE lending
26704	199,813	NM	FDIC	Balboa Thrift and Loan Association	Chula Vista	CA	12/15/2009	Cease & Desist (Charges)	General
12342	66,035	NM	FDIC	Bancroft State Bank	Bancroft	WI	3/1/2011	Consent Order	General
34554	70,298	NM	FDIC	Bank 1st	Albuquerque	NM	3/16/2010	Cease & Desist	Capital
30789	45,358	SA	OTS	Bank 360	Beresford	SD	3/17/2010	Cease & Desist	General
34577	253,386	NM	FDIC	Bank of Alameda	Alameda	CA	9/17/2010	Consent Order	CRE lending			NCLC.OB
57029	67,715	NM	FDIC	Bank of Alpena	Alpena	MI	4/19/2010	Consent Order	General
34830	147,345	N	OCC	Bank of Anderson, National Association	Anderson	SC	10/15/2008	Supervisory Agreement	C&D RE			PBCE.OB
32362	198,613	SA	OTS	Bank of Atlanta	Atlanta	GA	11/19/2010	Cease & Desist	General
23123	389,928	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
32722	691,998	SM	FRB	Bank of Blue Valley	Overland Park	KS	10/6/2009	Written Agreement	CRE lending			BVBC.OB
57952	71,146	NM	FDIC	Bank of Bozeman	Bozeman	MT	6/15/2010	Consent Order	General
2994	1,066,036	NM	FDIC	Bank of Choice	Greeley	CO	5/6/2010	Consent Order	CRE lending	Yes	3/14/2011
13274	146,901	SM	FRB	Bank of Commerce	Chelsea	OK	10/3/2009	Written Agreement	General
58131	145,320	NM	FDIC	Bank of Coral Gables	Coral Gables	FL	2/11/2010	Consent Order	CRE lending
11207	123,016	NM	FDIC	Bank of Fairfield	Fairfield	WA	9/28/2010	Consent Order	General
58626	120,486	NM	FDIC	Bank of George	Las Vegas	NV	2/1/2011	Consent Order	General
5950	840,706	NM	FDIC	Bank of Granite	Granite Falls	NC	8/27/2009	Cease & Desist	CRE lending			GRAN
1372	92,455	NM	FDIC	Bank of Greensburg	Greensburg	LA	10/20/2009	Cease & Desist	C&D RE
27125	2,418,854	SM	FRB	Bank of Hampton Roads	Norfolk	VA	6/17/2010	Written Agreement	C&D RE			HMPR
26403	227,828	NM	FDIC	Bank of Idaho	Idaho Falls	ID	3/18/2011	Consent Order	CRE lending
4331	111,488	N	OCC	Bank of Indiana, National Association	Dana	IN	11/6/2009	Formal Agreement	General
14794	31,972	NM	FDIC	Bank of Jackson County	Graceville	FL	7/27/2010	Consent Order	C&D RE
57276	351,901	NM	FDIC	Bank of Las Vegas	Las Vegas	NV	3/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCR.PK
57396	138,342	NM	FDIC	Bank of Lincoln County	Fayetteville	TN	8/10/2010	Consent Order	CRE lending
91280	175,716	SM	FRB	Bank of Little Rock	Little Rock	AR	6/1/2010	Written Agreement	General
58317	38,820	SA	OTS	Bank of Maumee	Maumee	OH	10/21/2010	Supervisory Agreement	C&D RE
35396	187,425	NM	FDIC	Bank of Naples	Naples	FL	3/8/2011	Consent Order	C&D RE
5704	73,941	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
57933	80,797	NM	FDIC	Bank of North Las Vegas	North Las Vegas	NV	6/15/2010	Consent Order	General
21971	60,096	NM	FDIC	Bank of Palatine	Palatine	IL	2/10/2011	Consent Order	General
22637	120,259	NM	FDIC	Bank of Shorewood	Shorewood	IL	11/24/2009	Consent Order	CRE lending	Yes	3/25/2011
26727	77,290	NM	FDIC	Bank of South Texas	McAllen	TX	10/27/2009	Cease & Desist	C&D RE
21161	217,018	NM	FDIC	Bank of the Bluegrass and Trust Company	Lexington	KY	7/8/2008	Cease & Desist	General
34903	536,372	NM	FDIC	Bank of the Carolinas	Mocksville	NC	4/27/2011	Consent Order	CRE lending			BCAR
22407	1,612,159	NM	FDIC	Bank of the Cascades	Bend	OR	8/27/2009	Cease & Desist	CRE lending			CACB
20408	1,031,584	SM	FRB	Bank of the Commonwealth	Norfolk	VA	4/2/2010	Written Agreement	CRE lending			CWBS
26759	190,468	SM	FRB	Bank of the Eastern Shore	Cambridge	MD	9/7/2010	Written Agreement	General
22353	184,430	N	OCC	Bank of the Lakes, National Association	Owasso	OK	6/19/2009	Formal Agreement	C&D RE
58620	146,390	NM	FDIC	Bank of the Northwest	Bellevue	WA	4/2/2010	Consent Order	CRE lending			CBCR.PK
20387	594,483	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
4626	92,884	NM	FDIC	Bank of the Prairie	Olathe	KS	8/26/2010	Consent Order	General
26210	107,651	N	OCC	Bank of the Rio Grande, National Association	Las Cruces	NM	2/17/2010	Formal Agreement	General
2205	125,889	N	OCC	Bank of The Rockies, National Association	White Sulphur Springs	MT	5/21/2009	Formal Agreement	C&D RE
57627	204,745	SM	FRB	Bank of Virginia	Midlothian	VA	1/19/2010	Written Agreement	CRE lending			BOVA
35016	75,186	NM	FDIC	Bank of Wausau	Wausau	WI	11/17/2010	Consent Order	General
22528	608,135	SM	FRB	Bank of Whitman	Colfax	WA	7/14/2010	Written Agreement	General	Yes	2/9/2011
5699	55,850	NM	FDIC	Bank of Wrightsville	Wrightsville	GA	1/28/2010	Consent Order	CRE lending
58183	41,539	NM	FDIC	Bank Reale	Pasco	WA	8/20/2008	Cease & Desist	General			BKRL.OB
17883	71,554	SM	FRB	Bank VI	Salina	KS	7/20/2010	Written Agreement	CRE lending
30559	4,424,565	SA	OTS	BankAtlantic	Fort Lauderdale	FL	2/23/2011	Cease & Desist	General			BBX
8537	235,053	NM	FDIC	BankCherokee	Saint Paul	MN	9/16/2008	Cease & Desist	C&D RE
19869	281,884	SM	FRB	BankEast	Knoxville	TN	4/6/2009	Written Agreement	CRE lending	Yes	12/22/2010
23210	351,106	SM	FRB	Bankers' Bank of the West	Denver	CO	2/24/2010	Written Agreement	C&D RE
58222	239,824	N	OCC	BankMeridian, N.A.	Columbia	SC	9/16/2010	Consent Order	C&D RE
35386	195,979	NM	FDIC	Banks of Wisconsin	Kenosha	WI	12/31/2009	Consent Order	General
29177	254,758	SM	FRB	BankTennessee	Collierville	TN	3/30/2010	Written Agreement	C&D RE
16704	113,245	NM	FDIC	BANKWEST	Rockford	MN	3/17/2011	Consent Order	General
16330	25,648	SM	FRB	Battle Creek State Bank	Battle Creek	NE	8/19/2010	Written Agreement	General
34872	83,790	NM	FDIC	Bay Bank	Mobile	AL	2/5/2010	Consent Order	C&D RE
13060	1,019,865	SM	FRB	Baylake Bank	Sturgeon Bay	WI	12/23/2010	Written Agreement	CRE lending			BYLK.OB
35431	209,458	N	OCC	Baytree National Bank & Trust Company	Lake Forest	IL	4/17/2009	Cease & Desist	CRE lending
57131	633,981	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF.OB
58199	39,445	NM	FDIC	Beartooth Bank	Billings	MT	6/10/2010	Consent Order	General
57949	121,706	NM	FDIC	Benchmark Bank	Gahanna	OH	7/30/2010	Consent Order	CRE lending
15714	421,453	NM	FDIC	Bloomfield State Bank	Bloomfield	IN	9/17/2010	Consent Order	CRE lending
32347	165,564	SB	FDIC	Blue Ridge Savings Bank, Inc.	Asheville	NC	11/3/2008	Cease & Desist	C&D RE	Yes	5/28/2010
26790	379,970	N	OCC	BNB Bank, National Association	Fort Lee	NJ	12/18/2009	Formal Agreement	CRE lending
57197	681,772	N	OCC	BNC National Bank	Glendale	AZ	1/26/2010	Formal Agreement	CRE lending			BNCC.PK
24935	177,322	N	OCC	Border Capital Bank, National Association	McAllen	TX	6/26/2008	Formal Agreement	CRE lending
15684	355,192	NM	FDIC	Border State Bank	Greenbush	MN	10/27/2010	Consent Order	General
20012	56,752	NM	FDIC	Border Trust Company	Augusta	ME	8/12/2009	Cease & Desist	General
35172	117,756	NM	FDIC	Boundary Waters Bank	Ely	MN	1/27/2011	Consent Order	C&D RE
57693	123,281	N	OCC	Brazos Valley Bank, National Association	College Station	TX	5/27/2010	Consent Order	General
22811	151,439	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,405,820	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2001	Consent Order	CRE lending
9189	72,306	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
30306	476,508	SA	OTS	Broadway Federal Bank, f.s.b	Los Angeles	CA	9/9/2010	Cease & Desist	General			BYFC
29272	474,052	SA	OTS	Brooklyn Federal Savings Bank	Brooklyn	NY	3/31/2011	Cease & Desist	C&D RE			BFSB
35101	144,413	SM	FRB	Buckeye Community Bank	Lorain	OH	7/30/2009	Written Agreement	General
34613	299,696	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
57978	81,445	NM	FDIC	Business Bank	Burlington	WA	9/1/2009	Cease & Desist	General
16110	43,868	SM	FRB	Butte State Bank	Butte	NE	9/14/2010	Written Agreement	General
4999	1,614,264	N	OCC	Cadence Bank, N.A.	Starkville	MS	5/19/2010	Consent Order	CRE lending
58037	103,377	NM	FDIC	California Business Bank	Los Angeles	CA	3/22/2010	Consent Order	General			CABB.OB
10987	81,322	NM	FDIC	Cambridge State Bank	Cambridge	MN	4/29/2010	Consent Order	General
14823	83,531	NM	FDIC	Cambridge State Bank	Cambridge	WI	1/30/2010	Consent Order	C&D RE
21801	226,648	N	OCC	Canon National Bank	Canon City	CO	11/24/2009	Cease & Desist	CRE lending
35547	95,226	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	1/27/2011	Formal Agreement	General
33823	107,314	NM	FDIC	Capital Community Bank	Provo	UT	5/20/2009	Cease & Desist	General
27426	648,033	SM	FRB	CapitalBank	Greenwood	SC	8/3/2010	Written Agreement	General			CPBK
33938	304,739	NM	FDIC	Capitol City Bank & Trust Company	Atlanta	GA	1/13/2010	Consent Order	C&D RE
24199	158,117	N	OCC	Capitol National Bank	Lansing	MI	12/22/2009	Consent Order	General			CBCR.PK
57529	7,998,524	NM	FDIC	Capmark Bank	Midvale	UT	10/2/2009	Cease & Desist	Intercompany Transactions
35372	58,618	SA	OTS	Carolina Federal Savings Bank	Charleston	SC	7/27/2010	Cease & Desist	General
30394	715,770	SA	OTS	Carver Federal Savings Bank	New York	NY	2/7/2011	Cease & Desist	C&D RE
28823	1,457,791	NM	FDIC	Cascade Bank	Everett	WA	7/15/2010	Consent Order	General			CASB
90582	103,757	SM	FRB	Castle Rock Bank	Castle Rock	CO	6/14/2010	Written Agreement	General
35309	395,276	N	OCC	CBC National Bank	Fernandina Beach	FL	8/28/2009	Formal Agreement	CRE lending			CBCO.OB
31121	481,612	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB.OB
32707	750,365	NM	FDIC	Centennial Bank	Fountain Valley	CA	3/2/2010	Consent Order	Capital
35542	169,623	N	OCC	CenterBank of Jacksonville, National Association	Jacksonville	FL	12/14/2010	Formal Agreement	General
34527	70,779	NM	FDIC	Central Arizona Bank	Casa Grande	AZ	2/8/2010	Consent Order	CRE lending	Yes	2/21/2011	CBCR.PK
5687	279,548	NM	FDIC	Central Bank of Georgia	Ellaville	GA	12/21/2009	Consent Order	C&D RE
57186	85,024	NM	FDIC	Central Florida State Bank	Belleview	FL	4/8/2011	Consent Order	CRE lending			CEFB.OB
4702	847,875	N	OCC	Central National Bank	Junction City	KS	9/17/2009	Formal Agreement	General
19657	414,803	NM	FDIC	Central Progressive Bank	Lacombe	LA	1/28/2009	Cease & Desist	C&D RE
21225	403,241	SM	FRB	Central Virginia Bank	Powhatan	VA	4/15/2010	Written Agreement	C&D RE			CVBK
3744	1,070,784	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE
35558	75,784	SM	FRB	Century Bank of Florida	Tampa	FL	9/17/2009	Formal Agreement	General
35450	97,731	NM	FDIC	Century Bank of Kentucky, Inc.	Lawrenceburg	KY	3/23/2009	Cease & Desist	General
28263	292,222	SA	OTS	CFBank	Fairlawn	OH	5/25/2011	Cease & Desist	General
34294	533,810	SM	FRB	CFG Community Bank	Towson	MD	10/16/2008	Written Agreement	CRE lending
57031	78,866	NM	FDIC	Champion Bank	Parker	CO	2/24/2010	Consent Order	C&D RE
23187	104,124	N	OCC	Charter National Bank and Trust	Hoffman Estates	IL	4/29/2010	Consent Order	General
35136	176,980	N	OCC	Cherokee Bank, National Association	Canton	GA	4/29/2009	Cease & Desist	CRE lending			CHKJ.OB
35366	114,697	N	OCC	Chino Commercial Bank, N.A.	Chino	CA	4/12/2011	Formal Agreement	General			CCBC.OB
11729	570,091	NM	FDIC	CIBM Bank	Champaign	IL	4/26/2010	Consent Order	General			CIBH.PK
986	9,470,059	SM	FRB	Citizens Bank	Flint	MI	3/11/2010	Written Agreement	General			CRBC
16417	112,509	NM	FDIC	Citizens Bank & Trust Company	Covington	LA	10/27/2009	Cease & Desist	C&D RE
4533	989,395	NM	FDIC	Citizens Bank & Trust Company	Chillicothe	MO	4/14/2010	Consent Order	General
13055	625,285	NM	FDIC	Citizens Bank of Mukwonago	Mukwonago	WI	7/30/2010	Consent Order	CRE lending
33983	312,113	NM	FDIC	Citizens Bank of Northern California	Nevada City	CA	2/11/2010	Consent Order	General			CZNB.OB
6092	46,098	NM	FDIC	Citizens Bank of Spencer, Tenn.	Spencer	TN	1/28/2011	Consent Order	General
4667	280,914	N	OCC	Citizens Bank, National Association	Fort Scott	KS	4/28/2010	Formal Agreement	General
34256	277,587	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
3731	1,078,782	N	OCC	Citizens First National Bank	Princeton	IL	3/15/2010	Formal Agreement	General			PNBC
939	59,619	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
2718	585,010	N	OCC	Citizens National Bank of Paintsville	Paintsville	KY	2/23/2010	Formal Agreement	General
6194	140,799	NM	FDIC	Citizens State Bank	Hudson	WI	7/24/2009	Cease & Desist	CRE lending
19753	74,559	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
15333	145,500	NM	FDIC	Citizens State Bank - Midwest	Cavalier	ND	9/27/2010	Consent Order	CRE lending
5840	611,117	NM	FDIC	Citizens Union Bank of Shelbyville	Shelbyville	KY	1/15/2010	Consent Order	C&D RE
20234	3,861,652	N	OCC	City National Bank of Florida	Miami	FL	4/19/2010	Formal Agreement	CRE lending
21111	399,234	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
14980	115,920	NM	FDIC	Clarke County State Bank	Osceola	IA	1/8/2010	Consent Order	C&D RE
34957	110,426	NM	FDIC	Clarkston State Bank	Clarkston	MI	6/16/2008	Cease & Desist	General			HRTB.OB
34427	1,460,237	NM	FDIC	CNLBank	Orlando	FL	9/20/2010	Consent Order	CRE lending
34381	139,662	N	OCC	Coast National Bank	San Luis Obispo	CA	2/9/2011	Consent Order	CRE lending			CTBP.OB
34403	249,083	SM	FRB	Coastal Community Bank	Everett	WA	10/1/2009	Written Agreement	CRE lending
30085	202,935	SB	FDIC	Coatesville Savings Bank	Coatesville	PA	10/8/2009	Cease & Desist	General
8018	615,282	SM	FRB	Coconut Grove Bank	Miami	FL	3/25/2010	Written Agreement	PLMBS
32654	156,086	SA	OTS	Colombo Bank	Rockville	MD	3/2/2011	Cease & Desist	CRE lending
58412	19,850	NM	FDIC	Colonial American Bank	Horsham	PA	8/11/2010	Consent Order	CRE lending
34522	717,546	NM	FDIC	Colorado Capital Bank	Castle Rock	CO	9/9/2010	Consent Order	CRE lending
35013	364,837	NM	FDIC	Columbia Community Bank	Hillsboro	OR	3/4/2009	Cease & Desist	C&D RE			CLBC.OB
32284	54,371	NM	FDIC	Columbia Savings Bank	Cincinnati	OH	2/24/2011	Cease & Desist	Multi-family RE
58299	104,763	NM	FDIC	Columbus Community Bank	Columbus	GA	5/25/2010	Consent Order	CRE lending
58590	47,790	NM	FDIC	Commerce Bank of Temecula Valley	Murrieta	CA	2/11/2010	Consent Order	General
57176	300,600	N	OCC	CommerceWest Bank, N.A.	Irvine	CA	1/15/2010	Formal Agreement	CRE lending			CWBK.OB
19024	176,300	N	OCC	Commercial National Bank of Texarkana	Texarkana	TX	1/7/2010	Formal Agreement	PLMBS
2409	126,598	NM	FDIC	Commercial State Bank of El Campo	El Campo	TX	7/1/2009	Cease & Desist	CRE lending
32968	87,525	NM	FDIC	Community Bank and Trust – Alabama	Union Springs	AL	6/9/2010	Consent Order	CRE lending
13664	103,883	NM	FDIC	Community Bank of Central Wisconsin	Colby	WI	2/16/2010	Consent Order	CRE lending	Yes	4/14/2011
34325	349,044	NM	FDIC	Community Bank of Oak Park River Forest	Oak Park	IL	11/10/2010	Consent Order	CRE lending
35513	298,525	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
35170	127,742	NM	FDIC	Community Bank of San Joaquin	Stockton	CA	11/19/2008	Cease & Desist	General			BKOT.OB
35036	364,783	NM	FDIC	Community Bank of the South	Smyrna	GA	8/10/2009	Cease & Desist	Capital
21132	1,452,425	SM	FRB	Community Banks of Colorado	Greenwood Village	CO	4/6/2009	Written Agreement	CRE lending	Yes	2/8/2011
33953	334,425	NM	FDIC	Community Bank-Wheaton/Glen Ellyn	Glen Ellyn	IL	2/7/2011	Consent Order	General			CFIS.OB
33880	62,618	NM	FDIC	Community Business Bank	Sauk City	WI	8/9/2010	Consent Order	CRE lending
57036	185,123	NM	FDIC	Community Capital Bank	Jonesboro	GA	4/16/2009	Cease & Desist	CRE lending
26363	349,398	NM	FDIC	Community Commerce Bank	Claremont	CA	4/21/2010	Consent Order	CRE lending
57129	51,817	SA	OTS	Community Federal Savings Bank	Woodhaven	NY	2/17/2011	Cease & Desist	General
12512	68,136	NM	FDIC	Community First Bank	Rosholt	WI	6/4/2010	Consent Order	General
11595	224,989	SM	FRB	Community First Bank	Boscobel	WI	12/23/2010	Written Agreement	General
5219	242,974	SM	FRB	Community Resource Bank	Northfield	MN	1/26/2010	Written Agreement	General
34944	242,391	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General
19849	657,970	NM	FDIC	Community South Bank	Parsons	TN	4/6/2011	Consent Order	CRE lending	Yes	3/18/2011
18272	540,108	N	OCC	Community State Bank, National Association	Ankeny	IA	7/30/2008	Formal Agreement	CRE lending
4879	1,839,482	N	OCC	Communityone Bank, National Association	Asheboro	NC	7/22/2010	Consent Order	CRE lending			FNBN
34119	145,303	NM	FDIC	Concord Bank	St. Louis	MO	2/13/2009	Cease & Desist	CRE lending
34876	402,938	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
58061	511,021	SA	FDIC	Continental Bank	Plymouth Meeting	PA	2/28/2011	Cease & Desist	CRE lending
4649	76,833	N	OCC	Conway Bank, National Association	Conway Springs	KS	3/22/2011	Consent Order	General
4803	230,883	N	OCC	Cornerbank, National Association	Winfield	KS	7/1/2008	Formal Agreement	CRE lending
35284	161,194	NM	FDIC	Cornerstone Bank	Wilson	NC	2/11/2010	Consent Order	C&D RE
13198	265,419	NM	FDIC	Cornerstone Bank	Fargo	ND	8/12/2010	Consent Order	C&D RE
57250	202,272	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
15317	143,761	N	OCC	Cornerstone Bank & Trust, National Association	Carrollton	IL	11/24/2009	Formal Agreement	General
26256	447,067	NM	FDIC	Cornerstone Community Bank	Chattanooga	TN	4/2/2010	Consent Order	C&D RE			CSBQ.OB
35179	174,197	N	OCC	Cornerstone National Bank	Easley	SC	5/12/2010	Formal Agreement	General			CTOT.OB
35027	477,285	SA	OTS	CornerstoneBank	Atlanta	GA	5/17/2010	Cease & Desist	Capital
35395	211,927	NM	FDIC	Country Bank	Aledo	IL	2/3/2011	Consent Order	CRE lending
33009	366,254	NM	FDIC	County Bank	Rehoboth Beach	DE	9/20/2010	Consent Order	CRE lending
22476	68,954	NM	FDIC	Covenant Bank	Chicago	IL	6/6/2011	Consent Order	CRE lending
58068	106,211	NM	FDIC	Covenant Bank & Trust	Rock Spring	GA	4/28/2010	Consent Order	CRE lending
8725	40,189	SM	FRB	Cowboy State Bank	Ranchester	WY	5/17/2010	Written Agreement	General
34551	113	N	OCC	CrediCard National Bank	Tucson	AZ	4/28/2009	Formal Agreement	General
58226	103,924	NM	FDIC	Creekside Bank	Woodstock	GA	1/8/2010	Consent Order	General
57303	85,703	NM	FDIC	CrossFirst Bank Leawood	Leawood	KS	5/29/2009	Cease & Desist	CRE lending
8833	42,062	NM	FDIC	Currie State Bank	Currie	MN	11/6/2008	Written Agreement	General
34392	198,775	NM	FDIC	Decatur First Bank	Decatur	GA	12/21/2009	Consent Order	C&D RE
57976	153,091	NM	FDIC	Desert Commercial Bank	Palm Desert	CA	2/17/2009	Cease & Desist	CRE lending			DCBC.OB
11550	50,571	NM	FDIC	D'Hanis State Bank	D'Hanis	TX	10/29/2010	Consent Order	General
29539	254,790	SA	OTS	Diamond Bank, FSB	Schaumburg	IL	9/24/2010	Cease & Desist	CRE lending
21649	333,821	NM	FDIC	Douglas County Bank	Douglasville	GA	1/27/2009	Cease & Desist	C&D RE
5732	80,979	N	OCC	DuPage National Bank	West Chicago	IL	5/7/2009	Formal Agreement	General
57477	25,570	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
26947	233,543	N	OCC	Eagle National Bank	Upper Darby	PA	10/15/2009	Formal Agreement	General
5365	158,792	N	OCC	Eagle Valley Bank, National Association	St. Croix Falls	WI	3/17/2011	Consent Order	General
5733	173,400	SM	FRB	East Dubuque Savings Bank	Dubuque	IA	4/26/2010	Written Agreement	General
32360	696,982	SA	OTS	Eastern Savings Bank, FSB	Hunt Valley	MD	2/20/2009	Cease & Desist	General
58125	211,996	NM	FDIC	Eastside Commercial Bank	Conyers	GA	10/9/2009	Cease & Desist	C&D RE
57132	51,573	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	4/21/2009	Formal Agreement	CRE lending
57772	92,911	NM	FDIC	Edgebrook Bank	Chicago	IL	10/23/2009	Cease & Desist	C&D RE
29981	146,400	SA	OTS	Edgewater Bank	Saint Joseph	MI	10/20/2009	Cease & Desist	General
58632	329,869	N	OCC	Empire National Bank	Islandia	NY	10/21/2010	Formal Agreement	CRE lending			EMPK.OB
18265	48,214	NM	FDIC	Ericson State Bank	Ericson	NE	5/20/2010	Consent Order	General
8675	1,084,468	SM	FRB	Essex Bank	Tappahannock	VA	11/4/2010	Written Agreement	General			BTC
26799	371,909	NM	FDIC	EvaBank	Eva	AL	11/18/2009	Consent Order	C&D RE
58279	48,451	NM	FDIC	Evansville Commerce Bank	Evansville	IN	2/18/2010	Consent Order	General			CBCR.PK
11584	1,081,401	SM	FRB	EVB	Tappahannock	VA	2/17/2011	Written Agreement	General			EVBS
23404	96,823	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
19189	273,882	NM	FDIC	Excel Bank	Sedalia	MO	3/16/2010	Consent Order	C&D RE
57734	192,642	N	OCC	Excel National Bank	Beverly Hills	CA	9/15/2009	Cease & Desist	CRE lending
20711	285,467	N	OCC	Executive National Bank	Miami	FL	9/8/2009	Formal Agreement	General
16916	108,335	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
21851	1,617,389	N	OCC	Far East National Bank	Los Angeles	CA	3/9/2010	Consent Order	CRE lending
5716	616,755	NM	FDIC	Farmers & Merchants Bank	Lakeland	GA	5/19/2009	Cease & Desist	CRE lending
9069	213,241	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
13737	201,807	NM	FDIC	Farmers & Merchants Bank & Trust	Burlington	IA	6/10/2010	Consent Order	General
57335	242,113	SM	FRB	Farmers Bank	Ault	CO	5/25/2010	Written Agreement	General
17614	642,401	N	OCC	Farmers Bank & Trust, National Association	Great Bend	KS	9/11/2008	Formal Agreement	CRE lending
16910	196,477	NM	FDIC	Farmers Exchange Bank	Louisville	AL	8/10/2010	Consent Order	CRE lending
264	85,621	N	OCC	Farmers National Bank	Walton	KY	4/23/2010	Formal Agreement	General
5691	50,147	NM	FDIC	Farmers State Bank	Lumpkin	GA	10/26/2010	Consent Order	General
342	307,316	SM	FRB	Farmers State Bank	Victor	MT	11/12/2010	Written Agreement	General
1123	40,832	SM	FRB	Farmers State Bank	Faith	SD	7/28/2010	Written Agreement	General
5731	52,724	NM	FDIC	Farmers State Bank of Sublette	Sublette	IL	9/16/2010	Consent Order	CRE lending
8865	45,886	SM	FRB	Farmers State Bank of West Concord	West Concord	MN	11/10/2009	Written Agreement	CRE lending
33883	896,472	NM	FDIC	Fidelity Bank	Dearborn	MI	2/12/2010	Consent Order	C&D RE			DEAR
33198	378,059	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	10/27/2010	Consent Order	CRE lending
25158	545,550	NM	FDIC	Finance Factors, Ltd.	Honolulu	HI	2/26/2010	Consent Order	C&D RE
25667	452,851	NM	FDIC	Fireside Bank	Pleasanton	CA	12/21/2009	Consent Order	General			UTR
35245	129,159	NM	FDIC	First Alliance Bank	Cordova	TN	4/22/2011	Consent Order	CRE lending
14808	1,515,964	SM	FRB	First American Bank	Fort Dodge	IA	3/3/2011	Written Agreement	General
35186	594,598	NM	FDIC	First American International Bank	Brooklyn	NY	12/14/2010	Consent Order	C&D RE
34040	214,883	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
4516	103,503	NM	FDIC	First Bank	West Des Moines	IA	3/18/2009	Cease & Desist	General
1744	67,175	NM	FDIC	First Bank	Wadley	AL	12/18/2009	Consent Order	General
12229	7,183,265	SM	FRB	First Bank	Creve Coeur	MO	4/1/2010	Written Agreement	General
33405	782,108	NM	FDIC	First Bank and Trust	New Orleans	LA	7/9/2010	Consent Order	General
18641	354,872	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34116	182,110	NM	FDIC	First Bank of Dalton	Dalton	GA	11/17/2009	Consent Order	CRE lending
58152	66,856	NM	FDIC	First Bank of the Palm Beaches	West Palm Beach	FL	12/21/2010	Consent Order	CRE lending
28533	540,861	N	OCC	First Bank Richmond, National Association	Richmond	IN	10/26/2009	Formal Agreement	General
58034	45,011	NM	FDIC	First Capital Bank	Marianna	FL	11/15/2010	Consent Order	CRE lending
416	118,959	NM	FDIC	First Capital Bank	Guthrie	OK	10/7/2010	Consent Order	CRE lending
35530	99,176	NM	FDIC	First Carolina State Bank	Rocky Mount	NC	8/24/2010	Consent Order	C&D RE			CBCR.PK
34969	634,204	SB	FDIC	First Central Savings Bank	Glen Cove	NY	2/17/2010	Consent Order	CRE lending
57252	608,927	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
32711	250,261	NM	FDIC	First Cherokee State Bank	Woodstock	GA	9/11/2009	Cease & Desist	C&D RE
27935	959,329	SM	FRB	First Chicago Bank & Trust	Chicago	IL	3/15/2010	Written Agreement	C&D RE	Yes	4/7/2011
57212	149,627	NM	FDIC	First Choice Bank	Geneva	IL	7/29/2010	Consent Order	CRE lending
21478	25,826	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	282,819	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
35246	256,423	NM	FDIC	First Commercial Bank	Bloomington	MN	8/4/2009	Cease & Desist (Media Report)	CRE lending
27583	98,624	NM	FDIC	First Commercial Bank of Tampa Bay	Tampa	FL	5/11/2009	Cease & Desist	CRE lending
35090	118,070	NM	FDIC	First Community Bank	Hammond	LA	4/15/2010	Consent Order	CRE lending
2176	216,184	SM	FRB	First Community Bank	Glasgow	MT	11/29/2010	Written Agreement	General
32270	452,283	SA	OTS	First Community Bank of America	Pinellas Park	FL	2/24/2011	Cease & Desist	General			FCFL
34943	335,188	NM	FDIC	First Community Bank of Southwest Florida	Fort Myers	FL	6/15/2010	Consent Order	CRE lending
26435	625,120	N	OCC	First Community Bank, National Association	Sugar Land	TX	11/19/2009	Consent Order	CRE lending
34047	606,232	N	OCC	First Community Bank, National Association	Lexington	SC	4/6/2010	Formal Agreement	PLMBS			FCCO
22964	202,759	N	OCC	First Community Bank, National Association	San Benito	TX	3/23/2010	Formal Agreement	General
35312	180,113	NM	FDIC	First CornerStone Bank	King of Prussia	PA	5/12/2010	Consent Order	General
58294	161,608	NM	FDIC	First Covenant Bank	Commerce	GA		PCA	Capital	Yes	12/17/2008
28144	81,591	SA	OTS	First East Side Savings Bank	Tamarac	FL	5/20/2010	Cease & Desist	C&D RE
28982	576,747	SA	OTS	First Federal Bank	Harrison	AR	4/14/2010	Cease & Desist	C&D RE			FFBH
29594	140,662	SA	OTS	First Federal Bank	Lexington	KY	4/9/2010	Supervisory Agreement	General
31127	174,495	SA	OTS	First Federal Bank, A FSB	Tuscaloosa	AL	11/9/2010	Supervisory Agreement	C&D RE
31410	109,657	SA	OTS	First Federal of South Carolina, FSB	Walterboro	SC	8/28/2009	Supervisory Agreement	General
28961	51,632	SA	OTS	First Federal Savings and Loan Association of Hammond	Hammond	IN	1/12/2011	Supervisory Agreement	General
27852	179,358	SA	OTS	First Federal Savings and Loan Association of Independence	Independence	KS	9/16/2010	Supervisory Agreement	CRE lending			FFSL.OB
29611	76,600	SA	OTS	First Federal Savings and Loan Association of Kewanee	Kewanee	IL	8/24/2010	Supervisory Agreement	General
30132	28,504	SA	OTS	First Federal Savings and Loan Association of Pekin	Pekin	IL	11/9/2010	Cease & Desist	General
28610	1,289,106	NM	FDIC	First Federal Savings Bank of Elizabethtown	Elizabethtown	KY	1/27/2011	Consent Order	General			FFKY
19440	204,279	NM	FDIC	First Financial Bank	Bessemer	AL	2/17/2011	Consent Order	C&D RE
16579	409,608	NM	FDIC	First Guaranty Bank and Trust Company of Jacksonville	Jacksonville	FL	8/11/2010	Consent Order	C&D RE
34997	88,379	NM	FDIC	First Home Bank	Seminole	FL	11/18/2010	Consent Order	CRE lending
30364	203,191	SA	OTS	First Home Savings Bank	Mountain Grove	MO	8/17/2009	Cease & Desist	General			FBSI
33513	320,663	NM	FDIC	First International Bank	Plano	TX	3/23/2010	Consent Order	C&D RE	Yes	4/5/2011
31286	1,266,804	NM	FDIC	First Mariner Bank	Baltimore	MD	9/18/2009	Cease & Desist	General			FMAR
6078	115,982	NM	FDIC	First Midwest Bank	Centerville	SD	7/15/2009	Cease & Desist	CRE lending
28930	109,066	N	OCC	First Missouri National Bank	Brookfield	MO	10/22/2009	Formal Agreement	CRE lending
14420	251,200	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
14318	3,804,729	N	OCC	First National Bank	Edinburg	TX	2/8/2011	Consent Order	General
4753	83,536	N	OCC	First National Bank	Hays	KS	1/27/2010	Formal Agreement	CRE lending
5113	81,063	N	OCC	First National Bank	Chisholm	MN	7/23/2009	Formal Agreement	General
23891	51,457	N	OCC	First National Bank	Groesbeck	TX	8/24/2010	Formal Agreement	General
5338	43,979	N	OCC	First National Bank and Trust	Barron	WI	8/4/2008	Formal Agreement	General
14370	293,597	N	OCC	First National Bank in Howell	Howell	MI	9/24/2009	Cease & Desist	CRE lending			FNHM.OB
5190	69,974	N	OCC	First National Bank in Mahnomen	Mahnomen	MN	3/28/2011	Formal Agreement	General
4174	29,257	N	OCC	First National Bank in Pawhuska	Pawhuska	OK	10/22/2009	Cease & Desist	General
15484	97,749	N	OCC	First National Bank MidWest	Oskaloosa	IA	7/28/2008	Formal Agreement	General
5247	184,654	N	OCC	First National Bank Minnesota	St. Peter	MN	3/3/2010	Formal Agreement	General
25122	123,864	N	OCC	First National Bank Northwest Florida	Panama City	FL	4/7/2011	Formal Agreement	General
57181	244,942	N	OCC	First National Bank of Baldwin County	Foley	AL	12/28/2009	Consent Order	C&D RE
18564	174,112	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
19468	256,638	N	OCC	First National Bank of Central Alabama	Aliceville	AL	2/17/2010	Formal Agreement	CRE lending
17557	124,856	N	OCC	First National Bank of Crestview	Crestview	FL	4/19/2010	Formal Agreement	CRE lending
1757	148,094	N	OCC	First National Bank of Crossett	Crossett	AR	11/10/2009	Consent Order	CRE lending
57694	101,954	N	OCC	First National Bank of Decatur County	Bainbridge	GA	3/24/2011	Formal Agreement	General
169	262,889	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
18150	234,197	N	OCC	First National Bank of Jasper	Jasper	TX	10/8/2009	Consent Order	PLMBS
4794	66,887	N	OCC	First National Bank of Kansas	Burlington	KS	5/27/2010	Formal Agreement	General
58744	59,812	N	OCC	First National Bank of Scottsdale	Scottsdale	AZ	1/21/2010	Formal Agreement	CRE lending
25249	174,253	N	OCC	First National Bank of Southern California	Riverside	CA	2/23/2010	Formal Agreement	CRE lending
19103	59,329	N	OCC	First National Bank of the Lakes	Navarre	MN	6/11/2010	Formal Agreement	General
24355	35,078	N	OCC	First National Bank of the Mid-Cities	Bedford	TX	8/16/2006	Formal Agreement	General
17195	71,624	N	OCC	First National Bank of The North	Sandstone	MN	8/2/2010	Formal Agreement	General
3041	323,907	N	OCC	First National Bank of the Rockies	Grand Junction	CO	11/5/2009	Consent Order	CRE lending
19266	174,986	N	OCC	First National Bank of Wyoming	Laramie	WY	12/15/2009	Consent Order	CRE lending
17011	328,222	N	OCC	First National Bank South	Alma	GA	10/4/2010	Formal Agreement	General
18613	402,416	N	OCC	First National Bank South Dakota	Yankton	SD	6/23/2010	Formal Agreement	General			FINN.PK
22046	154,026	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
1294	364,409	N	OCC	First National Banking Company	Ash Flat	AR	6/26/2009	Formal Agreement	General
7472	1,156,863	N	OCC	First National Community Bank	Dunmore	PA	9/1/2010	Consent Order	General			FNCB.PK
34870	228,259	NM	FDIC	First Peoples Bank	Port Saint Lucie	FL	3/18/2010	Consent Order	C&D RE	Yes	1/28/2011	FPBI.PK
35067	178,867	NM	FDIC	First Personal Bank	Orland Park	IL	3/30/2010	Consent Order	General
34657	3,040,516	SA	OTS	First Place Bank	Warren	OH	3/1/2011	Supervisory Agreement	General			FPFC
4185	109,584	SM	FRB	First Pryority Bank	Pryor	OK	3/25/2008	Written Agreement	CRE lending
29058	1,173,621	SB	FDIC	First Savings Bank Northwest	Renton	WA	9/24/2010	Consent Order	C&D RE			FFNW
4741	61,476	NM	FDIC	First Security Bank & Trust Company	Norton	KS	1/6/2010	Consent Order	CRE lending
58443	106,069	NM	FDIC	First Security Bank of Nevada	Las Vegas	NV	9/1/2010	Consent Order	General
57799	145,875	NM	FDIC	First Sound Bank	Seattle	WA	3/4/2010	Consent Order	General	Yes	4/28/2010	FSWA.OB
34222	451,861	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending			FSBS.OB
57239	174,636	N	OCC	First Southern National Bank	Statesboro	GA	11/30/2010	Consent Order	CRE lending
57741	240,268	NM	FDIC	First Southwest Bank	Alamosa	CO	4/6/2010	Consent Order	CRE lending
58046	222,797	NM	FDIC	First State Bank	Cranford	NJ	10/2/2009	Cease & Desist	CRE lending
15787	36,768	NM	FDIC	First State Bank	Wilmot	SD	3/3/2009	Cease & Desist	C&D RE
9502	34,940	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
19163	87,020	NM	FDIC	First State Bank	Wrens	GA	4/28/2010	Consent Order	CRE lending
18621	231,544	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
15271	289,560	NM	FDIC	First State Bank	New London	WI	8/31/2010	Consent Order	General
14974	253,499	NM	FDIC	First State Bank and Trust	Tonganoxie	KS	12/3/2010	Consent Order	General
5175	17,753	NM	FDIC	First State Bank of Kiester	Kiester	MN	1/20/2010	Consent Order	CRE lending
11704	96,392	SM	FRB	First State Bank of Red Bud	Red Bud	IL	3/27/2009	Written Agreement	General
6074	48,503	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
13905	191,823	N	OCC	First Texoma National Bank	Durant	OK	9/17/2010	Consent Order	General
32551	611,183	SA	OTS	First Trade Union Bank	Boston	MA	1/7/2010	Supervisory Agreement	General
33519	70,931	NM	FDIC	First Tuskegee Bank	Tuskegee	AL	11/19/2008	Cease & Desist	General
20685	389,593	NM	FDIC	First United Bank	Crete	IL	3/4/2010	Consent Order	C&D RE
22738	273,638	NM	FDIC	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
30387	15,092,397	NM	FDIC	Firstbank of Puerto Rico	Santurce	PR	6/2/2010	Consent Order	General			FBP
17478	251,826	NM	FDIC	Firstier Bank	Kimball	NE	3/17/2010	Consent Order	C&D RE
22536	66,647	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	5/9/2008	Cease & Desist	General
35218	124,592	SM	FRB	Flagler Bank	West Palm Beach	FL	11/19/2009	Written Agreement	CRE lending
32541	13,004,281	SA	OTS	Flagstar Bank, FSB	Troy	MI	1/27/2010	Supervisory Agreement	General			FBC
57786	27,365	N	OCC	Flint River National Bank	Camilla	GA	1/14/2010	Formal Agreement	General
26280	816,676	SM	FRB	Florida Bank	Tampa	FL	3/1/2011	Written Agreement	General
26323	892,125	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
28812	52,725	N	OCC	Forrest City Bank, National Association	Forrest City	AR	2/17/2010	Formal Agreement	PLMBS
35527	59,033	SA	OTS	Fort Lee Federal Savings Bank, FSB	Fort Lee	NJ	10/6/2010	Cease & Desist	General
35566	379,061	NM	FDIC	Foundation Bank	Bellevue	WA	9/17/2010	Consent Order	CRE lending
57972	192,023	NM	FDIC	Foundations Bank	Pewaukee	WI	6/1/2010	Consent Order	General
11506	960,887	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
57504	96,113	NM	FDIC	Fox River State Bank	Burlington	WI	11/4/2010	Consent Order	CRE lending
57259	209,834	N	OCC	Franklin Community Bank, National Association	Rocky Mount	VA	4/16/2009	Formal Agreement	C&D RE
11705	75,548	NM	FDIC	Freedom Bank	Sterling	IL	9/18/2009	Cease & Desist	General
58010	50,519	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
57254	85,331	N	OCC	Freedom National Bank	Greenville	RI	3/4/2010	Formal Agreement	General
34401	133,223	NM	FDIC	Front Range Bank	Lakewood	CO	3/23/2010	Consent Order	C&D RE
34986	369,516	NM	FDIC	Frontenac Bank	Earth City	MO	10/21/2009	Cease & Desist	C&D RE
33922	152,954	SA	OTS	Frontier Bank	Rock Rapids	IA	3/22/2010	Cease & Desist	General
34738	303,876	SA	OTS	Frontier Bank, FSB	Palm Desert	CA	3/7/2011	Cease & Desist	General
21978	517,145	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
35525	1,116,533	N	OCC	FSGBank, National Association	Chattanooga	TN	4/29/2010	Consent Order	C&D RE			FSGI
28449	681,883	SA	OTS	Fullerton Community Bank, FSB	Fullerton	CA	10/7/2010	Supervisory Agreement	CRE lending
33103	277,256	SA	OTS	Gateway Bank, FSB	San Francisco	CA	4/24/2009	Cease & Desist	General
34250	187,096	NM	FDIC	Gateway Business Bank	Cerritos	CA	12/10/2009	Consent Order	General
32287	418,536	SB	FDIC	Geauga Savings Bank	Newbury	OH	1/12/2009	Cease & Desist	Mortgage Lending
35518	43,547	SA	OTS	Generations Bank	Overland Park	KS	3/3/2011	Cease & Desist	General			KCLI
58005	77,950	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	296,047	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
30126	94,549	SA	OTS	Gibraltar Bank	Oak Ridge	NJ	8/25/2010	Supervisory Agreement	General
32212	1,654,974	SA	OTS	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/15/2010	Cease & Desist	General
23835	31,162	N	OCC	Gladewater National Bank	Gladewater	TX	6/17/2009	Formal Agreement	General
1056	34,950	NM	FDIC	Glasgow Savings Bank	Glasgow	MO	5/26/2010	Consent Order	CRE lending
26223	531,778	N	OCC	Golden Bank, National Association	Houston	TX	1/20/2010	Formal Agreement	General
58391	35,865	NM	FDIC	Golden Coast Bank	Long Beach	CA	1/27/2009	Cease & Desist	General
26615	139,749	NM	FDIC	Golden Security Bank	Rosemead	CA	5/8/2009	Cease & Desist	General
57585	115,314	NM	FDIC	Golden State Bank	Upland	CA	8/17/2009	Cease & Desist	General			GSBB.OB
58405	190,648	N	OCC	Goldwater Bank, N.A.	Scottsdale	AZ	5/11/2010	Consent Order	CRE lending
34776	411,393	NM	FDIC	Grand Bank & Trust of Florida	West Palm Beach	FL	11/19/2010	Consent Order	CRE lending
57274	379,491	N	OCC	Grand Bank, National Association	Hamilton	NJ	8/4/2009	Formal Agreement	CRE lending
57531	119,915	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
10816	16,719	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	6/25/2009	Cease & Desist	General
33872	62,757	NM	FDIC	Great Eastern Bank of Florida	Miami	FL	7/27/2010	Consent Order	General
57719	1,516,057	NM	FDIC	Great Florida Bank	Coral Gables	FL	4/13/2010	Consent Order	C&D RE			GFLB.PK
3610	636,631	N	OCC	Great Lakes Bank, National Association	Blue Island	IL	4/5/2011	Formal Agreement	General			GLFL.OB
35316	64,794	NM	FDIC	Great Northern Bank	Saint Michael	MN	6/18/2010	Consent Order	Capital
28462	60,188	SL	OTS	GreenChoice Bank, FSB	Cicero	IL	11/20/2009	Cease & Desist	General
27413	443,419	NM	FDIC	Greer State Bank	Greer	SC	3/7/2011	Consent Order	C&D RE			GRBS.OB
58094	173,702	NM	FDIC	Greystone Bank	Raleigh	NC	3/1/2011	Consent Order	General
29816	89,749	SB	FDIC	Griffith Savings Bank	Griffith	IN	12/14/2009	Consent Order	General
30003	1,232,991	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ.PK
17482	1,832,036	SM	FRB	Guaranty Bank and Trust Company	Denver	CO	1/28/2010	Written Agreement	C&D RE			GBNK
57564	235,866	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	1/29/2010	Consent Order	C&D RE
58073	197,551	NM	FDIC	GulfSouth Private Bank	Destin	FL	6/23/2010	Consent Order	CRE lending
1250	69,550	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	522,700	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
24170	2,872,804	SM	FRB	Hanmi Bank	Los Angeles	CA	11/5/2009	Written Agreement	CRE lending			HAFC
58675	58,600	NM	FDIC	Hanover Community Bank	Garden City Park	NY	7/27/2010	Consent Order	General
57262	303,131	SA	OTS	Harrington Bank, FSB	Chapel Hill	NC	11/23/2010	Cease & Desist	CRE lending
57766	153,785	NM	FDIC	HarVest Bank of Maryland	Rockville	MD	7/2/2010	Consent Order	CRE lending
18984	143,344	NM	FDIC	Hastings State Bank	Hastings	NE	6/24/2008	Cease & Desist	General
1361	131,242	NM	FDIC	Heartland Bank	Leawood	KS	3/30/2009	Cease & Desist	CRE lending			MBR
35052	288,111	N	OCC	Heartland National Bank	Sebring	FL	4/14/2011	Formal Agreement	General
58858	501,114	N	OCC	Herald National Bank	New York	NY	4/22/2010	Formal Agreement	General			HNB
30846	389,439	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH.OB
57548	55,322	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General
58220	133,969	NM	FDIC	Heritage Bank & Trust	Columbia	TN	1/28/2011	Consent Order	CRE lending
19254	169,634	N	OCC	Heritage Bank National Association	Spicer	MN	10/28/2008	Supervisory Agreement	General
12554	311,783	NM	FDIC	Heritage Bank of Central Illinois	Trivoli	IL	11/12/2009	Cease & Desist	CRE lending
33905	1,252,962	SM	FRB	Heritage Bank of Commerce	San Jose	CA	2/23/2010	Written Agreement	C&D RE			HTBK
35009	251,102	NM	FDIC	Heritage Bank of Florida	Lutz	FL	12/14/2010	Consent Order	CRE lending
26680	136,208	NM	FDIC	Heritage Bank of North Florida	Orange Park	FL	8/4/2009	Cease & Desist	CRE lending
58416	121,079	N	OCC	Heritage Bank, National Association	Phoenix	AZ	9/29/2008	Formal Agreement	CRE lending
25243	137,274	N	OCC	Heritage Bank, National Association	Holstein	IA	10/30/2009	Formal Agreement	General
57656	119,136	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
19023	55,795	NM	FDIC	Heritage First Bank	Orange Beach	AL	10/22/2010	Consent Order	CRE lending
20761	118,533	SA	OTS	Heritage First Bank	Rome	GA	5/1/2009	Supervisory Agreement	C&D RE
24229	967,048	NM	FDIC	Heritage Oaks Bank	Paso Robles	CA	3/4/2010	Consent Order	CRE lending			HEOP
58594	35,608	SA	OTS	High Desert Bank	Bend	OR	12/29/2009	Cease & Desist	General			CBCR.PK
19554	192,543	NM	FDIC	High Trust Bank	Stockbridge	GA	11/20/2009	Consent Order	C&D RE
16111	466,877	NM	FDIC	Highland Bank	Saint Michael	MN	4/14/2010	Consent Order	PLMBS
20290	99,939	NM	FDIC	Highland Community Bank	Chicago	IL	9/15/2009	Cease & Desist	General
26191	641,639	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA.PK
26600	104,385	SB	FDIC	Holbrook Co-operative Bank	Holbrook	MA	10/6/2010	Consent Order	CRE lending
21448	53,054	NM	FDIC	Holladay Bank & Trust	Salt Lake City	UT	4/8/2010	Consent Order	General
5629	75,729	NM	FDIC	Home Bank of Arkansas	Portland	AR	2/22/2011	Consent Order	CRE lending
34652	81,082	SA	OTS	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/30/2010	Cease & Desist	CRE lending
29042	878,713	SL	OTS	Home Federal Savings Bank	Rochester	MN	6/20/2008	Cease & Desist	Insider Activities			HMNF
27417	210,612	SA	OTS	Home Loan Investment Bank, F.S.B.	Warwick	RI	8/18/2009	Cease & Desist	Residential RE
26798	121,032	NM	FDIC	Home Savings Bank	Salt Lake City	UT	12/3/2009	Consent Order	C&D RE
28276	29,963	SA	OTS	Home Savings Bank	Jefferson City	MO	8/9/2010	Supervisory Agreement	General
29178	454,482	SA	OTS	Home Savings of America	Little Falls	MN	6/2/2010	Cease & Desist	General
12815	611,342	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	398,812	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/24/2010	Consent Order	CRE lending
32489	2,330,069	SB	FDIC	Homestreet Bank	Seattle	WA	5/8/2009	Cease & Desist	General
34727	191,607	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
35156	21,180	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
32372	361,642	SA	OTS	Hopkins Federal Savings Bank	Baltimore	MD	4/18/2011	Supervisory Agreement	CRE lending
27139	656,373	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB.OB
32660	26,762	SA	OTS	Hull Federal Savings Bank	Baltimore	MD	8/30/2010	Supervisory Agreement	General
18344	262,977	NM	FDIC	Huntington State Bank	Huntington	TX	4/4/2011	Consent Order	CRE lending
34317	174,087	SM	FRB	Idaho Banking Company	Boise	ID	3/10/2010	Written Agreement	C&D RE	Yes	2/9/2011	IDBC.OB
58095	77,499	NM	FDIC	Idaho First Bank	McCall	ID	2/10/2010	Consent Order	General
3342	100,110	N	OCC	Incommons Bank, N.A.	Mexia	TX	4/20/2010	Formal Agreement	General
31555	107,172	SA	OTS	Independence Federal Savings Bank	Washington	DC	2/23/2011	Cease & Desist	General			IFSB.PK
57951	120,635	N	OCC	Independence National Bank	Greenville	SC	1/20/2010	Formal Agreement	CRE lending			IEBS.OB
24642	282,719	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
22020	347,972	NM	FDIC	Insouth Bank	Brownsville	TN	9/30/2010	Consent Order	CRE lending
4392	2,175,584	N	OCC	Integra Bank National Association	Evansville	IN	5/20/2009	Formal Agreement	General			IBNK.PK
58091	103,077	NM	FDIC	Integrity First Bank	Wausau	WI	11/3/2010	Consent Order	General
25879	2,298,331	N	OCC	Inter National Bank	McAllen	TX	9/21/2009	Formal Agreement	C&D RE
31495	535,273	SA	OTS	Inter Savings Bank, fsb D/B/A Interbank, fsb	Maple Grove	MN	6/19/2009	Cease & Desist	General	Yes	3/18/2010
25258	258,268	N	OCC	Intercredit Bank, National Association	Miami	FL	4/26/2007	Formal Agreement	General
25648	171,702	N	OCC	International City Bank, National Association	Long Beach	CA	2/12/2009	Cease & Desist	CRE lending
35011	1,998,666	N	OCC	Intervest National Bank	New York	NY	12/9/2010	Formal Agreement	CRE lending			IBCA
12514	373,013	NM	FDIC	ISB Community Bank	Ixonia	WI	9/14/2010	Consent Order	CRE lending
34196	204,996	NM	FDIC	Jefferson Bank	Dallas	TX	10/27/2009	Cease & Desist	C&D RE
1071	645,699	NM	FDIC	Jefferson Bank and Trust Company	Eureka	MO	6/16/2010	Consent Order	General
20296	4,524,185	SM	FRB	Johnson Bank	Racine	WI	5/12/2011	Written Agreement	CRE lending
16471	35,560	NM	FDIC	Kendall State Bank	Valley Falls	KS	4/8/2011	Consent Order	CRE lending
27877	40,481	SL	OTS	Kentucky Federal Savings and Loan Association	Covington	KY	8/19/2008	Supervisory Agreement	CRE lending
5765	15,485	NM	FDIC	Kinderhook State Bank	Kinderhook	IL	3/30/2010	Consent Order	General
11990	363,603	SA	OTS	Lafayette Savings Bank, FSB	Lafayette	IN	8/31/2010	Supervisory Agreement	Residential RE			LSBI
29049	79,881	SA	OTS	Lake City Federal Bank	Lake City	MN	5/12/2011	Cease & Desist	General
8193	146,008	NM	FDIC	Lake Community Bank	Long Lake	MN	8/27/2008	Cease & Desist	General
16256	27,247	SM	FRB	Lake County Bank	Saint Ignatius	MT	5/3/2010	Written Agreement	General
10965	95,815	NM	FDIC	Lake Region Bank	New London	MN	11/17/2010	Consent Order	General
57785	53,231	NM	FDIC	Lakeview Bank	Lakeville	MN	2/5/2010	Consent Order	C&D RE
35244	274,978	SM	FRB	LandMark Bank of Florida	Sarasota	FL	11/10/2009	Written Agreement	CRE lending	Yes	9/23/2010
34832	316,166	N	OCC	Landmark Bank, National Association	Fort Lauderdale	FL	6/17/2010	Formal Agreement	CRE lending
10161	99,146	N	OCC	Landmark Community Bank, National Association	Isanti	MN	6/26/2008	Formal Agreement	General
8283	85,511	NM	FDIC	Lead Bank	Garden City	MO	1/29/2009	Cease & Desist	General
15414	89,769	NM	FDIC	Legacy Bank	Altoona	IA	3/17/2011	Consent Order	General
58247	319,173	NM	FDIC	Legacy Bank of Florida	Boca Raton	FL	1/4/2011	Consent Order	CRE lending
57953	265,169	N	OCC	Legacy National Bank	Springdale	AR	4/24/2008	Formal Agreement	General
18843	1,536,820	SM	FRB	LegacyTexas Bank	Plano	TX	8/27/2009	Written Agreement	General
26816	12,771	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
33135	227,322	N	OCC	Liberty Bank, National Association	Twinsburg	OH	1/25/2011	Formal Agreement	CRE lending
28407	131,200	SA	OTS	Liberty Federal Savings Bank	Enid	OK	3/23/2010	Cease & Desist	C&D RE	Yes	12/22/2010
32242	979,917	SA	OTS	Liberty Savings Bank, F.S.B.	Wilmington	OH	10/19/2009	Cease & Desist	General
29247	33,776	SA	OTS	Liberty Savings Bank, F.S.B.	Pottsville	PA	6/5/2009	Supervisory Agreement	General
28781	72,612	SA	OTS	Liberty Savings Bank, FSB	Whiting	IN	8/5/2010	Cease & Desist	General
29692	339,781	SA	OTS	Lincoln FSB of Nebraska	Lincoln	NE	10/6/2009	Cease & Desist	General
58324	134,787	NM	FDIC	Lone Star Bank	Houston	TX	6/10/2010	Consent Order	General
57842	30,259	NM	FDIC	Lone Summit Bank	Lake Lotawana	MO	9/27/2010	Consent Order	CRE lending
18799	1,514,703	N	OCC	Los Alamos National Bank	Los Alamos	NM	1/26/2010	Formal Agreement	C&D RE
21352	199,009	N	OCC	Los Angeles National Bank	Buena Park	CA	7/16/2010	Formal Agreement	CRE lending
35356	1,682,956	SA	OTS	Lydian Private Bank	Palm Beach	FL	9/16/2010	Cease & Desist	General
34618	1,554,835	NM	FDIC	Macatawa Bank	Holland	MI	2/22/2010	Consent Order	C&D RE			MCBC
34306	150,233	SM	FRB	Madison Bank	Richmond	KY	8/16/2010	Written Agreement	General
58419	297,940	N	OCC	Madison National Bank	Merrick	NY	6/11/2010	Formal Agreement	CRE lending
30704	537,777	NM	FDIC	Magyar Bank	New Brunswick	NJ	4/22/2010	Consent Order	CRE lending			MGYR
24979	312,450	NM	FDIC	Main Street Bank	Kingwood	TX	7/28/2010	Consent Order	CRE lending
16171	244,013	N	OCC	Mainline National Bank	Portage	PA	3/22/2011	Formal Agreement	General
27861	668,311	SA	OTS	Malvern Federal Savings Bank	Paoli	PA	10/25/2010	Supervisory Agreement	CRE lending
57581	60,296	NM	FDIC	Maple Bank	Champlin	MN	9/23/2009	Cease & Desist	CRE lending
32698	841,662	N	OCC	Marathon National Bank of New York	Astoria	NY	5/22/2008	Formal Agreement	CRE lending
34093	206,694	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC.OB
30864	279,770	SB	FDIC	McHenry Savings Bank	McHenry	IL	12/14/2010	Consent Order	PLMBS
19237	339,929	NM	FDIC	McIntosh State Bank	Jackson	GA	10/15/2009	Cease & Desist (Media Report)	C&D RE			MITB.PK
19200	113,554	NM	FDIC	Meramec Valley Bank	Valley Park	MO	12/3/2009	Consent Order	General
11301	663,601	NM	FDIC	Mercantile Bank	Quincy	IL	3/31/2011	Consent Order	CRE lending			MBR
27477	86,546	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/23/2010	Consent Order	CRE lending
22644	1,193,980	N	OCC	Meridian Bank, National Association	Wickenburg	AZ	6/3/2009	Formal Agreement	C&D RE
30776	1,182,491	SA	OTS	MetaBank	Storm Lake	IA	1/4/2011	Cease & Desist (8-K)	General			CASH
26255	2,315,460	NM	FDIC	Metro Bank	Lemoyne	PA	4/29/2010	Consent Order	General			METR
58402	69,441	NM	FDIC	Metro Phoenix Bank	Phoenix	AZ	11/10/2010	Consent Order	CRE lending
33401	412,985	NM	FDIC	Metro United Bank	San Diego	CA	7/22/2010	Consent Order	C&D RE			MCBI
16641	826,860	NM	FDIC	Metrobank	Berwyn	IL	1/13/2011	Consent Order	CRE lending
26937	1,128,156	N	OCC	Metrobank, National Association	Houston	TX	8/10/2009	Formal Agreement	C&D RE			MCBI
34699	588,400	N	OCC	Metropolitan National Bank	New York	NY	11/5/2010	Consent Order	General
20280	1,228,237	N	OCC	Metropolitan National Bank	Little Rock	AR	5/22/2008	Formal Agreement	General
33134	884,468	NM	FDIC	Michigan Commerce Bank	Ann Arbor	MI	4/5/2010	Consent Order	CRE lending	Yes	2/22/2011	CBCR.PK
1624	120,622	SM	FRB	Mid America Bank & Trust Company	Dixon	MO	6/8/2007	Written Agreement	C&I lending
19397	141,790	NM	FDIC	Mid City Bank, Inc.	Omaha	NE	11/20/2009	Consent Order	General
28368	370,231	SA	OTS	Middlesex Federal Savings, F.A.	Somerville	MA	11/10/2010	Supervisory Agreement	C&D RE
57659	231,016	SM	FRB	MidSouth Bank	Murfreesboro	TN	8/19/2010	Written Agreement	General
2777	361,703	N	OCC	MidSouth Bank, N. A.	Dothan	AL	3/25/2010	Formal Agreement	C&D RE
10925	70,404	NM	FDIC	Midwest Community Bank	Plainville	KS	7/12/2010	Cease & Desist	General
25849	251,504	SM	FRB	Midwest Independent Bank	Jefferson City	MO	9/3/2009	Written Agreement	General
13273	498,619	NM	FDIC	Mid-Wisconsin Bank	Medford	WI	11/9/2010	Consent Order	General			MWFS.OB
3036	1,134,678	NM	FDIC	Mile High Banks	Longmont	CO	2/5/2010	Consent Order	C&D RE
58348	45,612	NM	FDIC	Millennium Bank	Des Plaines	IL	7/20/2010	Consent Order	CRE lending
35096	200,291	N	OCC	Millennium Bank, National Association	Sterling	VA	1/24/2008	Formal Agreement	General			MBVA.OB
13809	101,233	N	OCC	Minnstar Bank National Association	Lake Crystal	MN	2/25/2009	Formal Agreement	General
17898	260,547	NM	FDIC	Minnwest Bank Metro	Eagan	MN	3/16/2010	Consent Order	C&D RE
1410	232,457	NM	FDIC	Minnwest Bank South	Tracy	MN	9/27/2010	Consent Order	General
57021	155,207	N	OCC	Mission Oaks National Bank	Temecula	CA	5/12/2010	Consent Order	C&D RE			MOKB.OB
13029	64,305	NM	FDIC	Mitchell Bank	Milwaukee	WI	12/23/2010	Consent Order	General
22398	548,105	N	OCC	Modern Bank, National Association	New York	NY	10/27/2009	Formal Agreement	General
33508	310,338	NM	FDIC	Mohave State Bank	Lake Havasu City	AZ	2/8/2010	Consent Order	C&D RE			SBAZ.OB
34167	96,235	SA	OTS	Monadnock Community Bank	Peterborough	NH	11/26/2010	Cease & Desist	CRE lending
29069	255,119	NM	FDIC	Monarch Community Bank	Coldwater	MI	5/6/2010	Consent Order	CRE lending			MCBF
12181	1,269,202	NM	FDIC	Monroe Bank & Trust	Monroe	MI	7/13/2010	Consent Order	General			MBTF
22460	263,257	NM	FDIC	Monterey County Bank	Monterey	CA	9/1/2010	Consent Order	General			NRLB.OB
19498	227,576	NM	FDIC	Montgomery Bank & Trust	Ailey	GA	10/6/2009	Cease & Desist	C&D RE
57637	57,934	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB.OB
57763	730,476	NM	FDIC	Mountain 1st Bank & Trust Company	Hendersonville	NC	2/25/2010	Consent Order	C&D RE			FFIS.OB
57593	103,716	NM	FDIC	Mountain Heritage Bank	Clayton	GA	6/17/2009	Cease & Desist	CRE lending
34789	534,567	N	OCC	Mountain National Bank	Sevierville	TN	6/2/2009	Formal Agreement	CRE lending			MNBT.OB
58341	98,284	NM	FDIC	Mountain Pacific Bank	Everett	WA	3/5/2009	Cease & Desist	C&D RE
33314	695,476	N	OCC	Mountain West Bank, National Association	Helena	MT	4/15/2010	Consent Order	CRE lending			MTWF.PK
30001	119,010	SA	OTS	Mutual Federal Savings Bank, A FSB	Sidney	OH	6/1/2011	Supervisory Agreement	General
57784	181,803	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
23331	198,400	N	OCC	National Bank of Arkansas in North Little Rock	North Little Rock	AR	3/30/2009	Formal Agreement	CRE lending
24108	364,294	N	OCC	National Bank of California	Los Angeles	CA	8/31/2009	Formal Agreement	General			NCAL.OB
57764	383,817	N	OCC	National Bank of Commerce	Birmingham	AL	3/27/2009	Formal Agreement	CRE lending
14266	508,392	N	OCC	National Bank of Commerce	Superior	WI	1/19/2010	Formal Agreement	General
15630	54,494	N	OCC	National Bank of Earlville	Earlville	IL	2/18/2011	Formal Agreement	General
35014	635,296	N	OCC	National Bank of Kansas City	Overland Park	KS	5/20/2008	Formal Agreement	General
18734	255,596	N	OCC	National Bank of New York City	Flushing	NY	7/13/2010	Formal Agreement	CRE lending
17847	170,797	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	78,642	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
4862	266,871	SM	FRB	NBRS Financial	Rising Sun	MD	2/2/2010	Written Agreement	C&D RE			RSAM.OB
32612	1,375,316	SA	OTS	NCB, FSB	Hillsboro	OH	3/15/2010	Supervisory Agreement	General
57331	24,878	SM	FRB	Nebraska Bankers' Bank	Lincoln	NE	9/3/2009	Written Agreement	General
34548	119,795	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
57210	48,953	N	OCC	Neighborhood National Bank	Alexandria	MN	2/16/2011	Consent Order	General
58418	35,871	N	OCC	Nevada National Bank	Las Vegas	NV	8/26/2010	Formal Agreement	General
1931	84,226	NM	FDIC	New Market Bank	Elko New Market	MN	11/23/2010	Consent Order	CRE lending
35151	221,348	NM	FDIC	New Millennium Bank	New Brunswick	NJ	11/16/2010	Consent Order	CRE lending			NMNB.OB
34890	864,793	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	445,593	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
29209	567,064	SB	FDIC	NexBank, SSB	Dallas	TX	8/19/2009	Cease & Desist	CRE lending
7879	494,371	N	OCC	Nextier Bank, National Association	Evans City	PA	6/28/2010	Formal Agreement	CRE lending
58111	168,837	N	OCC	Noble Bank & Trust, N.A.	Anniston	AL	11/10/2010	Formal Agreement	General
18626	529,461	NM	FDIC	NorStates Bank	Waukegan	IL	4/16/2010	Consent Order	CRE lending			NSFC
27560	124,161	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
29708	1,274,073	SA	OTS	North American Savings Bank, F.S.B.	Grandview	MO	4/30/2010	Supervisory Agreement	General			NASB
26846	327,533	N	OCC	North Cascades National Bank	Chelan	WA	12/8/2009	Formal Agreement	CRE lending
20624	1,020,232	NM	FDIC	North Community Bank	Chicago	IL	1/13/2011	Consent Order	CRE lending
34662	130,659	N	OCC	North Georgia National Bank	Calhoun	GA	9/13/2010	Formal Agreement	General
20959	888,879	SM	FRB	North Valley Bank	Redding	CA	1/8/2010	Written Agreement	C&D RE			NOVB
2284	150,730	SM	FRB	North Valley Bank	Zanesville	OH	3/15/2007	Written Agreement	General
16659	374,583	NM	FDIC	Northeast Bank	Minneapolis	MN	1/26/2010	Consent Order	General
34983	36,300	NM	FDIC	Northern Star Bank	Mankato	MN	7/24/2009	Cease & Desist	CRE lending			NSBK.OB
26890	48,291	N	OCC	Northland National Bank	Gladstone	MO	6/6/2008	Cease & Desist	General
34953	258,765	NM	FDIC	Northpointe Bank	Grand Rapids	MI	10/1/2008	Cease & Desist	General
57994	131,251	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
34416	419,346	SM	FRB	Northside Community Bank	Gurnee	IL	5/6/2010	Written Agreement	General
58047	111,711	NM	FDIC	Northwest Bank	Lake Oswego	OR	8/30/2010	Consent Order	General
9246	554,680	NM	FDIC	Northwest Georgia Bank	Ringgold	GA	11/20/2009	Consent Order	C&D RE
2468	360,504	SM	FRB	Northwestern Bank	Chippewa Falls	WI	5/4/2010	Written Agreement	General
9746	136,107	N	OCC	Northwestern Bank, National Association	Dilworth	MN	1/27/2010	Formal Agreement	General
27148	583,755	NM	FDIC	Nova Bank	Berwyn	PA	5/7/2010	Consent Order	CRE lending
58342	82,082	SB	FDIC	Oasis Bank, SSB	Houston	TX	10/9/2009	Cease & Desist	General
24156	3,590,044	NM	FDIC	Ocean Bank	Miami	FL	5/7/2008	Cease & Desist	C&D RE
18143	274,731	NM	FDIC	Oconee State Bank	Watkinsville	GA	8/18/2009	Cease & Desist	C&D RE
58231	92,455	NM	FDIC	Ohana Pacific Bank	Honolulu	HI	10/22/2009	Cease & Desist	CRE lending			OHPB.OB
57850	123,891	NM	FDIC	Ojai Community Bank	Ojai	CA	3/31/2011	Consent Order	General			OJCB.OB
58504	50,740	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
57537	220,468	NM	FDIC	Old Harbor Bank	Clearwater	FL	9/1/2010	Consent Order	CRE lending			OHBK.OB
3603	2,118,897	N	OCC	Old Second National Bank	Aurora	IL	5/16/2011	Consent Order (8-K)	General			OSBC
34171	54,693	N	OCC	Olmsted National Bank	Rochester	MN	2/8/2010	Formal Agreement	General
17325	368,874	N	OCC	Omnibank, National Association	Houston	TX	11/18/2010	Formal Agreement	CRE lending
17800	441,390	N	OCC	One Bank & Trust, National Association	Little Rock	AR	1/20/2011	Formal Agreement	General
58238	186,325	NM	FDIC	One Georgia Bank	Atlanta	GA	3/23/2010	Consent Order	C&D RE
57901	95,502	NM	FDIC	One World Bank	Dallas	TX	11/1/2010	Consent Order	CRE lending
23966	536,007	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
57944	131,107	NM	FDIC	Open Bank	Los Angeles	CA	2/7/2008	Cease & Desist	General			OPBK.OB
35430	183,601	NM	FDIC	OptimumBank	Plantation	FL	4/26/2010	Consent Order	General			OPHCD
33806	707,985	NM	OCC	Opus Bank	Redondo Beach	CA	11/18/2009	Consent Order	CRE lending
22334	184,937	SM	FRB	Oregon Community Bank & Trust	Oregon	WI	9/2/2010	Written Agreement	General
23007	162,708	SM	FRB	Oregon Pacific Banking Company dba Oregon Pacific Bank	Florence	OR	8/2/2010	Written Agreement	CRE lending			ORPB.OB
9719	277,493	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General	Yes	3/4/2011	OXBC.OB
9260	567,207	NM	FDIC	Oxford Bank & Trust	Oak Brook	IL	6/22/2010	Consent Order	CRE lending
17431	63,295	N	OCC	Ozark Heritage Bank, National Association	Mountain View	AR	8/26/2010	Consent Order	CRE lending
18169	5,943,837	N	OCC	Pacific Capital Bank, National Association	Santa Barbara	CA	5/11/2010	Consent Order	CRE lending			PCBC
34940	995,596	SM	FRB	Pacific Mercantile Bank	Costa Mesa	CA	9/7/2010	Written Agreement	General			PMBC
26299	348,912	N	OCC	Pacific National Bank	Miami	FL	12/15/2010	Consent Order	General
58137	140,493	NM	FDIC	Pacific Rim Bank	Honolulu	HI	9/17/2010	Cease & Desist (Charges)	C&D RE
57872	63,745	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO.OB
23632	232,910	N	OCC	Palm Desert National Bank	Palm Desert	CA	1/5/2010	Consent Order	CRE lending
20448	42,918	NM	FDIC	Pan American Bank	Los Angeles	CA	8/20/2008	Cease & Desist	General
57989	95,355	NM	FDIC	Pan Pacific Bank	Fremont	CA	4/22/2010	Consent Order	General			PPFC.OB
58030	321,653	SM	FRB	Paradise Bank	Boca Raton	FL	5/3/2010	Written Agreement	General
9772	30,852	NM	FDIC	Paragon Bank	Wells	MN	1/26/2009	Cease & Desist	CRE lending
57874	257,066	N	OCC	Paragon National Bank	Memphis	TN	9/12/2008	Formal Agreement	CRE lending			PGNN.OB
57057	727,821	NM	FDIC	Park Cities Bank	Dallas	TX	4/15/2010	Consent Order	CRE lending
28053	207,628	SA	OTS	Park Federal Savings Bank	Chicago	IL	1/24/2011	Cease & Desist	CRE lending			PFED
8851	30,915	NM	FDIC	Park State Bank	Duluth	MN	12/17/2010	Consent Order	General
19381	86,238	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
28235	784,436	SA	OTS	Park View Federal Savings Bank	Solon	OH	10/19/2009	Cease & Desist	General			PVFC
20160	113,914	NM	FDIC	Parkway Bank	Rogers	AR	8/5/2008	Cease & Desist	General
57158	115,564	NM	FDIC	Parkway Bank	Lenoir	NC	7/15/2010	Consent Order	CRE lending
19008	2,532,480	NM	FDIC	Parkway Bank and Trust Company	Harwood Heights	IL	4/29/2011	Consent Order	CRE lending
34823	117,393	NM	FDIC	Patriot Bank Minnesota	Forest Lake	MN	9/29/2010	Consent Order	CRE lending
33928	709,453	N	OCC	Patriot National Bank	Stamford	CT	2/9/2009	Formal Agreement	C&D RE			PNBK
9313	115,235	NM	FDIC	PBK Bank Inc.	Stanford	KY	4/19/2010	Consent Order	General
4751	382,884	NM	FDIC	Peoples Bank	Lawrence	KS	2/1/2010	Written Agreement	General
8903	401,200	SM	FRB	Peoples Bank & Trust Co.	Troy	MO	6/21/2010	Written Agreement	CRE lending
8129	73,199	NM	FDIC	Peoples Bank & Trust Company	Owenton	KY	9/30/2009	Cease & Desist	PLMBS
58172	31,731	NM	FDIC	Peoples Bank and Trust Company of Clinton County	Albany	KY	10/22/2009	Cease & Desist	General
22756	136,239	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
34763	79,550	NM	FDIC	Peoples Bank of the South	Bude	MS	12/10/2009	Consent Order	General
57686	64,593	N	OCC	Peoples Community National Bank	Bremen	GA	9/15/2009	Cease & Desist	CRE lending
27233	166,000	NM	FDIC	Peoples Independent Bank	Boaz	AL	1/29/2010	Consent Order	General
22211	170,776	N	OCC	Peoples National Bank	Colorado Springs	CO	8/27/2009	Cease & Desist	CRE lending
16409	46,174	N	OCC	Peoples National Bank Leadville	Leadville	CO	2/17/2010	Formal Agreement	General
18885	160,701	N	OCC	Peoples National Bank of Mora	Mora	MN	1/22/2010	Formal Agreement	General
29995	410,892	SA	OTS	Phoenixville Federal Bank and Trust	Phoenixville	PA	12/30/2010	Cease & Desist	General
57256	217,281	NM	FDIC	Piedmont Community Bank	Gray	GA	11/24/2009	Consent Order	C&D RE
17782	77,954	N	OCC	Pikes Peak National Bank	Colorado Springs	CO	4/21/2010	Consent Order	General
27045	223,140	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
15014	12,293	NM	FDIC	Pilsen State Bank	Lincolnville	KS	1/6/2010	Consent Order	CRE lending
22497	160,514	NM	FDIC	Pine River Valley Bank	Bayfield	CO	5/26/2010	Consent Order	CRE lending
18605	60,235	NM	FDIC	Pineland State Bank	Metter	GA	5/27/2010	Consent Order	CRE lending
11256	92,785	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	205,485	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58701	37,254	NM	FDIC	Pisgah Community Bank	Asheville	NC	5/5/2010	Consent Order	General			CBCR.PK
32503	591,975	SA	OTS	Plantation Federal Bank	Pawleys Island	SC	6/30/2010	Cease & Desist	C&D RE
18055	383,339	NM	FDIC	Plaza Bank	Norridge	IL	1/13/2011	Consent Order	CRE lending
58305	105,591	NM	FDIC	Plaza Bank	Seattle	WA	3/17/2010	Consent Order	General
23275	468,768	NM	FDIC	Plumas Bank	Quincy	CA	3/21/2011	Consent Order	General			PLBC
28299	179,647	SA	OTS	PNA Bank	Chicago	IL	8/13/2010	Cease & Desist	General
14194	101,839	NM	FDIC	Polk County Bank	Johnston	IA	10/27/2008	Cease & Desist	CRE lending
3741	56,595	N	OCC	Prairie National Bank	Stewardson	IL	7/12/2010	Formal Agreement	General
33539	1,194,432	NM	FDIC	Preferred Bank	Los Angeles	CA	3/22/2010	Consent Order	General			PFBC
34112	63,451	SM	FRB	Premier Bank	Denver	CO	4/22/2010	Cease & Desist	C&I lending
33992	343,545	NM	FDIC	Premier Bank	Tallahassee	FL	5/5/2010	Consent Order	CRE lending
35419	293,991	NM	FDIC	Premier Bank	Wilmette	IL	9/3/2010	Consent Order	CRE lending
34849	279,335	SM	FRB	Premier Bank	Dubuque	IA	8/4/2010	Written Agreement	General
35385	168,145	N	OCC	Premier Bank & Trust, National Association	North Canton	OH	2/17/2009	Cease & Desist	General			OLCB
58343	152,341	NM	FDIC	Premier Community Bank of the Emerald Coast	Crestview	FL	1/28/2011	Consent Order	CRE lending
57059	154,257	NM	FDIC	Premier Service Bank	Riverside	CA	12/1/2010	Consent Order	CRE lending			PSBK.OB
32975	1,371,722	NM	FDIC	PremierWest Bank	Medford	OR	4/6/2010	Consent Order	C&D RE			PRWT
32363	591,114	SA	OTS	Presidential Bank, FSB	Bethesda	MD	5/3/2010	Supervisory Agreement	C&D RE
57920	102,458	NM	FDIC	Prime Alliance Bank	Woods Cross	UT	6/23/2009	Cease & Desist	General
34022	145,093	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending
5694	405,074	NM	FDIC	PrimeSouth Bank	Blackshear	GA	1/31/2011	Consent Order	CRE lending
16900	62,426	NM	FDIC	Princeville State Bank	Princeville	IL	9/16/2010	Consent Order	General
58862	124,016	NM	FDIC	Professional Bank	Coral Gables	FL	12/21/2010	Consent Order	General
35495	146,266	NM	FDIC	Proficio Bank	Salt Lake City	UT	8/5/2010	Consent Order	General
1905	301,436	SM	FRB	Profinium Financial, Inc.	Truman	MN	7/14/2009	Written Agreement	General
8536	140,595	NM	FDIC	Progrowth Bank	Nicollet	MN	7/1/2010	Consent Order	PLMBS
14485	67,197	NM	FDIC	Prosper Bank	Prosper	TX	6/9/2009	Cease & Desist	CRE lending
24963	825,318	NM	FDIC	Prosperity Bank	Saint Augustine	FL	6/28/2010	Consent Order	CRE lending
58189	123,313	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
28997	400,074	N	OCC	Provident Community Bank, National Association	Rock Hill	SC	12/23/2010	Consent Order	CRE lending			PCBS
27405	178,955	NM	FDIC	Putnam State Bank	Palatka	FL	6/21/2010	Consent Order	CRE lending
9425	28,066	NM	FDIC	Quality Bank	Fingal	ND	2/7/2008	Cease & Desist	General
2138	913,070	N	OCC	Queensborough National Bank & Trust Company	Louisville	GA	12/8/2010	Formal Agreement	General
15629	121,773	NM	FDIC	Quoin Financial Bank	Miller	SD	2/26/2010	Consent Order	General
8310	185,326	SM	FRB	Ravalli County Bank	Hamilton	MT	3/9/2010	Written Agreement	CRE lending
57236	106,384	NM	FDIC	Regal Financial Bank	Seattle	WA	9/3/2009	Cease & Desist	C&D RE
26713	487,796	NM	FDIC	Regent Bank	Davie	FL	11/24/2010	Consent Order	CRE lending
35123	1,183,163	NM	FDIC	Reliance Bank	Des Peres	MO	2/14/2011	Consent Order	General			RLBS.OB
58129	85,175	SA	OTS	Reliance Bank, FSB	Fort Myers	FL	6/8/2011	Cease & Desist	General
3701	319,583	N	OCC	Resource Bank, National Association	Dekalb	IL	2/11/2010	Formal Agreement	General
34101	456,837	NM	FDIC	Ridgestone Bank	Brookfield	WI	3/29/2010	Consent Order	C&D RE
29323	74,970	SA	OTS	Ripley Federal Savings Bank	Ripley	OH	1/21/2009	Cease & Desist	General
58106	33,793	NM	FDIC	Riverland Bank	Jordan	MN	7/1/2010	Consent Order	General
31063	162,424	SA	OTS	RiverWood Bank	Baxter	MN	12/6/2010	Cease & Desist	CRE lending
27932	167,975	SA	OTS	RiverWood Bank	Bemidji	MN	12/6/2010	Cease & Desist	CRE lending
33542	109,601	NM	FDIC	Rock Canyon Bank	Orem	UT	8/24/2009	Cease & Desist	General
24334	257,240	SM	FRB	Rocky Mountain Bank	Wilson	WY	1/20/2011	Written Agreement	General
3019	128,840	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	4/2/2009	Cease & Desist	CRE lending
31419	166,082	SA	OTS	Roebling Bank	Roebling	NJ	6/17/2009	Supervisory Agreement	CRE lending			RBLG.OB
18074	14,762	NM	FDIC	Roxbury Bank	Roxbury	KS	4/29/2010	Consent Order	CRE lending
18962	921,303	NM	FDIC	Royal Bank America	Narberth	PA	7/15/2009	Cease & Desist	CRE lending			RBPAA
33435	577,988	NM	FDIC	Saehan Bank	Los Angeles	CA	1/25/2011	Consent Order	General			SAEB.OB
57974	58,824	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN.OB
3405	233,012	N	OCC	San Antonio National Bank	Refugio	TX	9/30/2010	Formal Agreement	General
57425	241,291	NM	FDIC	Sanibel Captiva Community Bank	Sanibel	FL	10/1/2010	Consent Order	CRE lending
34806	132,456	N	OCC	Santa Clara Valley Bank, National Association	Santa Paula	CA	10/26/2010	Consent Order	CRE lending
26418	246,032	SM	FRB	Santa Lucia Bank	Atascadero	CA	12/23/2010	Written Agreement	General			SLBA.OB
58641	78,907	NM	FDIC	Savoy Bank	New York	NY	10/25/2010	Cease & Desist	General
29761	238,054	SA	OTS	SCB Bank	Shelbyville	IN	5/16/2011	Cease & Desist	CRE lending			BRBI.OB
131	2,079,655	N	OCC	Seacoast National Bank	Stuart	FL	12/16/2008	Formal Agreement	CRE lending			SBCF
58328	704,502	N	OCC	Seaside National Bank & Trust	Orlando	FL	5/3/2010	Formal Agreement	Residential RE
35139	423,496	SB	FDIC	Seattle Bank	Seattle	WA	6/8/2009	Cease & Desist	General
27986	213,318	SA	OTS	Second Federal Savings and Loan Association of Chicago	Chicago	IL	3/23/2009	Cease & Desist	General
12515	249,682	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	8/24/2010	Consent Order	General
10015	67,284	NM	FDIC	Security Bank	New Auburn	WI	7/8/2009	Cease & Desist	General
23156	113,404	N	OCC	Security Bank, National Association	North Lauderdale	FL	5/19/2010	Consent Order	General
27723	169,159	SB	FDIC	Security Bank, S.B.	Springfield	IL	7/20/2010	Consent Order	CRE lending
35299	174,970	NM	FDIC	Security Exchange Bank	Marietta	GA	3/10/2009	Cease & Desist	CRE lending
28894	189,315	SA	OTS	Security Federal Savings Bank	Logansport	IN	12/21/2010	Cease & Desist	General
14222	300,237	SM	FRB	Security Financial Bank	Durand	WI	9/17/2009	Formal Agreement	General
58212	113,515	NM	FDIC	Security First Bank	Fresno	CA	4/21/2011	Consent Order	General			SFRK.PK
28139	345,657	SB	FDIC	Security Savings Bank, SSB	Southport	NC	7/28/2010	Consent Order	CRE lending
18374	135,937	NM	FDIC	Security State Bank	Scott City	KS	1/22/2010	Consent Order	CRE lending
9036	89,260	NM	FDIC	Security State Bank	Iron River	WI	1/20/2010	Consent Order	CRE lending
15597	52,316	NM	FDIC	Security State Bank of Kenyon	Kenyon	MN	3/25/2010	Consent Order	General
10201	63,542	NM	FDIC	Security State Bank of Lewiston	Lewiston	MN	8/20/2009	Cease & Desist	General
34127	81,444	NM	FDIC	Select Bank	Grand Rapids	MI	8/28/2008	Cease & Desist	General
58473	176,426	NM	FDIC	Service1st Bank of Nevada	Las Vegas	NV	9/7/2010	Consent Order	General			WLBC
32367	963,092	SA	OTS	Severn Savings Bank, FSB	Annapolis	MD	11/23/2009	Supervisory Agreement	C&D RE			SVBI
10318	354,441	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
10169	71,817	NM	FDIC	Sherburne State Bank	Becker	MN	7/12/2010	Consent Order	CRE lending
57835	66,712	NM	FDIC	Signature Bank	Windsor	CO	10/22/2009	Cease & Desist	C&D RE	Yes	3/31/2011
10936	246,245	NM	FDIC	Signature Bank	Bad Axe	MI	1/27/2011	Consent Order	General
89	508,927	NM	FDIC	Signature Bank of Arkansas	Fayetteville	AR	11/4/2010	Consent Order	CRE lending
30431	84,705	SB	FDIC	Slovak Savings Bank	Pittsburgh	PA	3/17/2010	Consent Order	Residential RE
58534	139,755	N	OCC	Solera National Bank	Lakewood	CO	3/18/2010	Consent Order	General			SLRK.OB
58252	33,411	N	OCC	Sonoran Bank, N.A.	Phoenix	AZ	10/21/2010	Consent Order	General
35241	77,779	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	170,740	N	FDIC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW.OB
32532	133,776	NM	FDIC	South Georgia Bank	Glennville	GA	5/5/2010	Consent Order	CRE lending
33109	255,761	SA	OTS	SouthBank, a Federal Savings Bank	Huntsville	AL	11/19/2010	Cease & Desist	General
33848	23,932	SA	OTS	SouthBank, a Federal Savings Bank	Palm Beach Gardens	FL	11/19/2010	Cease & Desist	General
26970	109,052	N	OCC	Southern Commerce Bank, National Association	Tampa	FL	5/11/2010	Consent Order	General
34321	1,599,708	NM	FDIC	Southern Community Bank and Trust	Winston Salem	NC	2/16/2011	Consent Order	General			SCMF
35295	759,564	N	OCC	Southern First Bank, National Association	Greenville	SC	6/8/2010	Formal Agreement	CRE lending			SFST
30433	131,187	SA	OTS	SouthFirst Bank	Sylacauga	AL	3/4/2011	Supervisory Agreement	CRE lending			SZBI.PK
58088	249,549	NM	FDIC	SouthPoint Bank	Birmingham	AL	8/15/2010	Consent Order	CRE lending
34289	322,276	NM	FDIC	Southport Bank	Kenosha	WI	10/2/2009	Cease & Desist	General
58056	46,342	NM	FDIC	SouthShore Community Bank	Apollo Beach	FL	3/4/2010	Consent Order	C&D RE			SSHC.OB
32460	1,369,793	SA	OTS	Southwest Securities, FSB	Dallas	TX	2/4/2011	Cease & Desist	C&D RE			SWS
34319	318,634	N	OCC	Southwestern National Bank	Houston	TX	3/24/2011	Consent Order	CRE lending
22327	209,247	SM	FRB	Spirit of Texas Bank, SSB	College Station	TX	4/23/2008	Written Agreement	General
10383	304,663	SM	FRB	State Bank Financial	La Crosse	WI	9/16/2010	Written Agreement	General
8185	55,230	NM	FDIC	State Bank of Cokato	Cokato	MN	6/1/2010	Consent Order	General
10198	85,095	NM	FDIC	State Bank of Delano	Delano	MN	7/24/2009	Cease & Desist	CRE lending
1406	87,068	NM	FDIC	State Bank of Park Rapids	Park Rapids	MN	11/19/2008	Cease & Desist	General
11726	23,128	NM	FDIC	State Bank of Paw Paw	Paw Paw	IL	6/24/2010	Consent Order	CRE lending
32232	722,561	SA	OTS	Sterling Bank and Trust, FSB	Southfield	MI	8/4/2009	Cease & Desist	General
27664	495,885	SA	OTS	Sterling Federal Bank, F.S.B.	Sterling	IL	6/21/2010	Supervisory Agreement	PLMBS
24858	85,282	N	OCC	Stone County National Bank	Crane	MO	6/25/2009	Formal Agreement	General
90286	366,819	SB	FDIC	Stoneham Savings Bank	Stoneham	MA	1/26/2010	Consent Order	General
20443	607,457	NM	FDIC	Suburban Bank & Trust Company	Elmhurst	IL	4/5/2011	Consent Order	General
57442	71,993	NM	FDIC	Summit Bank	Prescott	AZ	7/28/2010	Consent Order	CRE lending	Yes	2/10/2011
26240	3,329,345	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
20115	385,386	NM	FDIC	Sun Security Bank	Ellington	MO	4/30/2008	Cease & Desist	C&D RE
58611	56,970	N	OCC	SunBank, National Association	Phoenix	AZ	5/11/2010	Consent Order	CRE lending
57087	220,552	NM	FDIC	SunFirst Bank	Saint George	UT	10/8/2009	Cease & Desist	General
58029	121,564	SM	FRB	Sunrise Bank	Cocoa Beach	FL	7/29/2009	Written Agreement	General	Yes	8/30/2010
57808	231,990	NM	FDIC	Sunrise Bank	San Diego	CA	4/20/2010	Consent Order	CRE lending			CBCR.PK
58185	106,022	NM	FDIC	Sunrise Bank	Valdosta	GA	1/8/2010	Consent Order	C&D RE			CBCR.PK
35428	64,819	NM	FDIC	Sunrise Bank of Albuquerque	Albuquerque	NM	9/29/2009	Cease & Desist	C&D RE			CBCR.PK
34707	391,385	NM	FDIC	Sunrise Bank of Arizona	Phoenix	AZ	1/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCR.PK
57884	51,140	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
34669	128,220	SB	FDIC	Synergy Bank, S.S.B.	McKinney	TX	1/25/2011	Cease & Desist	CRE lending
34296	223,245	NM	FDIC	Syringa Bank	Boise	ID	8/19/2010	Consent Order	General			SGBP.OB
29143	48,714	SA	OTS	Systematic Savings and Loan Association	Springfield	MO	1/25/2011	Supervisory Agreement	General
57703	108,243	N	OCC	T Bank, National Association	Dallas	TX	4/15/2010	Formal Agreement	General			TBNCE.OB
35296	1,511,693	NM	FDIC	Tennessee Commerce Bank	Franklin	TN	5/25/2011	Consent Order (8-K)	General			TNCC
20720	765,082	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Formal Agreement	General
26442	259,930	N	OCC	Terrabank, National Association	Miami	FL	12/17/2005	Cease & Desist	General
57431	356,790	N	OCC	Texas Community Bank, National Association	The Woodlands	TX	9/15/2010	Consent Order	CRE lending
3161	109,598	N	OCC	Texas Heritage National Bank	Daingerfield	TX	8/12/2010	Formal Agreement	General
3337	76,209	N	OCC	Texas National Bank	Mercedes	TX	1/8/2008	Formal Agreement	General
3400	23,322	N	OCC	Texas Republic Bank, National Association	Frisco	TX	8/14/2008	Formal Agreement	General
30951	125,775	NM	FDIC	Texas Savings Bank	Snyder	TX	4/5/2011	Consent Order	General
11475	59,909	NM	FDIC	Thayer County Bank	Hebron	NE	10/21/2009	Cease & Desist	C&D RE
5283	110,448	N	OCC	The American National Bank of Beaver Dam	Beaver Dam	WI	6/12/2008	Written Agreement	General
35451	284,944	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
1607	398,147	NM	FDIC	The Bank of Elk River	Elk River	MN	4/5/2010	Consent Order	General
35259	366,170	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
8480	120,430	NM	FDIC	The Bank of Perry	Perry	GA	2/25/2010	Consent Order	C&D RE
26905	50,042	NM	FDIC	The Bank of Texas	Devine	TX	6/4/2010	Consent Order	C&D RE
1086	294,741	SM	FRB	The Bank of Versailles	Versailles	MO	7/28/2010	Written Agreement	C&D RE
34214	157,023	NM	FDIC	The Bank of Washington	Lynnwood	WA	11/18/2009	Consent Order	C&D RE
878	1,184,878	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
34993	328,655	NM	FDIC	The Business Bank	Appleton	WI	3/4/2011	Consent Order	CRE lending
2787	115,552	N	OCC	The Camden National Bank	Camden	AL	9/9/2010	Formal Agreement	CRE lending
4033	260,838	N	OCC	The Central National Bank of Alva	Alva	OK	6/9/2010	Formal Agreement	General
16369	84,515	NM	FDIC	The Citizens Bank	Enterprise	AL	4/26/2011	Consent Order	General
9499	135,150	NM	FDIC	The Citizens Bank of East Tennessee	Rogersville	TN	1/28/2010	Consent Order	C&D RE
4084	265,528	SM	FRB	The Citizens Bank of Edmond	Edmond	OK	2/4/2010	Written Agreement	General
2521	297,783	N	OCC	The Citizens National Bank	Putnam	CT	6/9/2009	Formal Agreement	C&D RE			CTZR.OB
26396	324,539	SB	FDIC	The Community Bank, A Massachusetts Cooperative Bank	Brockton	MA	8/12/2010	Consent Order	General
57041	40,300	NM	FDIC	The Community's Bank	Bridgeport	CT	2/17/2010	Consent Order	C&D RE
16940	588,331	NM	FDIC	The Delaware County Bank and Trust Company	Lewis Center	OH	10/27/2010	Consent Order	General			DCBF.OB
19042	288,346	NM	FDIC	The Elgin State Bank	Elgin	IL	9/9/2010	Consent Order	CRE lending
28614	434,127	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	5/14/2010	Consent Order	CRE lending
10672	95,988	NM	FDIC	The Exchange Bank	Skiatook	OK	11/5/2009	Cease & Desist	C&D RE
3934	31,056	N	OCC	The Farmers and Merchants National Bank of Hatton	Hatton	ND	5/11/2009	Formal Agreement	CRE lending
2850	369,692	N	OCC	The Farmers National Bank of Buhl	Buhl	ID	12/8/2009	Consent Order	CRE lending
2689	117,211	N	OCC	The Farmers National Bank of Cynthiana	Cynthiana	KY	2/19/2010	Formal Agreement	General
3732	433,619	N	OCC	The Farmers National Bank of Prophetstown	Prophetstown	IL	12/16/2009	Formal Agreement	General
58307	55,904	NM	FDIC	The First Bank of Greenwich	Cos Cob	CT	5/17/2010	Consent Order	General
14583	222,884	N	OCC	The First National Bank & Trust Company of Rochelle	Rochelle	IL	11/17/2009	Formal Agreement	General
2779	149,945	N	OCC	The First National Bank and Trust	Atmore	AL	2/15/2011	Formal Agreement	General
4050	183,031	N	OCC	The First National Bank and Trust Company of Broken Arrow	Broken Arrow	OK	2/11/2010	Formal Agreement	CRE lending
22092	134,177	N	OCC	The First National Bank of Chatsworth	Chatsworth	GA	1/20/2011	Consent Order	CRE lending
5116	73,739	N	OCC	The First National Bank of Cold Spring	Cold Spring	MN	12/14/2009	Formal Agreement	CRE lending
5343	146,270	N	OCC	The First National Bank of Eagle River	Eagle River	WI	9/23/2010	Formal Agreement	General
5136	307,357	N	OCC	The First National Bank of Elk River	Elk River	MN	7/14/2009	Formal Agreement	General
3018	20,982	N	OCC	The First National Bank of Fleming	Fleming	CO	11/19/2010	Formal Agreement	General
25155	305,212	N	OCC	The First National Bank of Florida	Milton	FL	3/5/2009	Cease & Desist	C&D RE
3985	15,374	N	OCC	The First National Bank of Frederick	Frederick	SD	12/16/2010	Formal Agreement	General
6592	54,018	N	OCC	The First National Bank of Germantown	Germantown	OH	3/22/2011	Formal Agreement	Capital
3675	122,369	N	OCC	The First National Bank of Grant Park	Grant Park	IL	6/22/2010	Formal Agreement	General
2595	271,654	N	OCC	The First National Bank of Ipswich	Ipswich	MA	6/28/2006	Formal Agreement	General
2260	259,990	N	OCC	The First National Bank of Layton	Layton	UT	8/13/2008	Formal Agreement	CRE lending
5180	78,799	N	OCC	The First National Bank of Le Center	Le Center	MN	12/15/2009	Formal Agreement	General
7609	184,633	N	OCC	The First National Bank of Mercersburg	Mercersburg	PA	10/27/2010	Formal Agreement	General
5198	166,376	N	OCC	The First National Bank of Milaca	Milaca	MN	11/2/2010	Formal Agreement	General
5218	126,285	N	OCC	The First National Bank of Northfield	Northfield	MN	12/7/2009	Formal Agreement	General
4744	571,681	N	OCC	The First National Bank of Olathe	Olathe	KS	1/21/2010	Consent Order	CRE lending
3045	46,273	N	OCC	The First National Bank of Ordway	Ordway	CO	4/21/2010	Consent Order	CRE lending
5229	134,535	N	OCC	The First National Bank of Plainview	Plainview	MN	2/5/2010	Formal Agreement	General
2124	161,700	N	OCC	The First National Bank of Polk County	Cedartown	GA	3/8/2011	Consent Order	CRE lending			SCSG.PK
2239	706,107	N	OCC	The First National Bank of Santa Fe	Santa Fe	NM	1/29/2010	Formal Agreement	CRE lending
4770	52,248	N	OCC	The First National Bank of Sedan	Sedan	KS	1/13/2011	Formal Agreement	General
4734	65,364	N	OCC	The First National Bank of Southern Kansas	Mount Hope	KS	2/17/2011	Formal Agreement	General
5489	33,366	N	OCC	The First National Bank of Wayne	Wayne	NE	12/8/2010	Consent Order	CRE lending
5590	149,100	N	OCC	The First National Bank of Winnsboro	Winnsboro	TX	12/14/2010	Formal Agreement	CRE lending
3897	263,593	N	OCC	The First National Bank of Wynne	Wynne	AR	10/6/2009	Formal Agreement	PLMBS
4819	285,456	N	OCC	The First National Bank of Wyoming	Wyoming	DE	3/17/2011	Formal Agreement	General
15794	27,185	NM	FDIC	The First State Bank of Burlingame	Burlingame	KS	12/22/2008	Cease & Desist	General
24015	269,558	NM	FDIC	The Harbor Bank of Maryland	Baltimore	MD	4/5/2010	Consent Order	CRE lending			HRBK.PK
2805	113,103	N	OCC	The Headland National Bank	Headland	AL	11/9/2010	Formal Agreement	General
193	933,101	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
16370	118,932	NM	FDIC	The Hicksville Bank	Hicksville	OH	6/10/2009	Cease & Desist	General			EBSH.PK
32295	45,187	SA	OTS	The Home Building and Loan Company	Greenfield	OH	4/22/2011	Cease & Desist	General
28114	2,118,689	SB	FDIC	The Home Savings and Loan Company	Youngstown	OH	8/12/2008	Cease & Desist	C&D RE			UCFC
14969	567,853	N	OCC	The Kishacoquillas Valley National Bank of Belleville	Belleville	PA	2/17/2011	Formal Agreement	General			KISB.PK
35422	589,896	NM	FDIC	The Leaders Bank	Oak Brook	IL	11/3/2010	Consent Order	CRE lending
3327	88,955	N	OCC	The Mason National Bank	Mason	TX	3/15/2010	Formal Agreement	General
13170	8,747	NM	FDIC	The Merchants & Farmers Bank	Melville	LA	12/22/2009	Consent Order	Management
4739	129,619	N	OCC	The Midland National Bank of Newton	Newton	KS	2/3/2011	Formal Agreement	General
57918	1,125,560	N	OCC	The National Bank	Moline	IL	1/26/2011	Formal Agreement	CRE lending
4829	213,232	N	OCC	The National Bank of Cambridge	Cambridge	MD	4/1/2010	Formal Agreement	General
19337	46,064	N	OCC	The National Bank of Harvey	Harvey	ND	11/9/2009	Formal Agreement	General
5331	120,531	N	OCC	The National Bank of Waupun	Waupun	WI	12/16/2009	Formal Agreement	General
916	1,309,751	N	OCC	The National Republic Bank of Chicago	Chicago	IL	4/2/2010	Formal Agreement	C&D RE
57559	129,374	SA	OTS	The Oculina Bank	Fort Pierce	FL	1/18/2011	Supervisory Agreement	CRE lending
27328	117,115	NM	FDIC	The Ohio State Bank	Marion	OH	8/7/2009	Cease & Desist	CRE lending
8997	1,334,384	NM	FDIC	The Palmetto Bank	Laurens	SC	6/10/2010	Consent Order	CRE lending			PLMT.PK
10055	151,539	NM	FDIC	The Patterson Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
26753	325,592	N	OCC	The Peoples National Bank	Easley	SC	8/16/2010	Formal Agreement	General			PBCE.OB
14113	174,416	NM	FDIC	The Peoples State Bank	Ellettsville	IN	3/25/2010	Consent Order	General
12594	331,631	NM	FDIC	The Pueblo Bank and Trust Company	Pueblo	CO	3/25/2011	Consent Order	CRE lending
10216	436,779	NM	FDIC	The Riverbank	Wyoming	MN	3/11/2009	Cease & Desist	C&D RE
57096	112,284	NM	FDIC	The Royal Palm Bank of Florida	Naples	FL	5/20/2009	Cease & Desist	CRE lending			MBR
2828	76,397	N	OCC	The Slocomb National Bank	Slocomb	AL	8/10/2010	Formal Agreement	General
11406	304,093	NM	FDIC	The State Bank	Fenton	MI	12/29/2009	Consent Order	General			FETM.OB
13551	60,729	NM	FDIC	The State Exchange Bank	Lamont	OK	6/22/2010	Consent Order	General
4201	2,419,467	N	OCC	The Stillwater National Bank and Trust Company	Stillwater	OK	1/27/2010	Formal Agreement	C&D RE			OKSB
7278	1,616,815	N	OCC	The Suffolk County National Bank of Riverhead	Riverhead	NY	10/29/2010	Formal Agreement	CRE lending			SUBK
13584	45,430	NM	FDIC	The Tampa State Bank	Tampa	KS	11/23/2010	Consent Order	General
13832	29,889	NM	FDIC	The Trust Bank	Lenox	GA	12/4/2008	Cease & Desist	General
8800	231,129	NM	FDIC	The Union Bank	Marksville	LA	1/29/2010	Consent Order	C&D RE
32606	83,030	N	OCC	The University National Bank of Lawrence	Lawrence	KS	5/27/2009	Formal Agreement	CRE lending
34219	200,787	NM	FDIC	The Village Bank	Saint George	UT	2/19/2010	Consent Order	C&D RE	Yes	2/22/2011
32351	407,728	SA	OTS	The Washington Savings Bank, FSB	Bowie	MD	6/3/2011	Supervisory Agreement	CRE lending			WSB
26948	83,832	NM	FDIC	The Wilton Bank	Wilton	CT	7/22/2010	Consent Order	CRE lending			WIBW.OB
57594	546,227	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK
34023	174,212	NM	FDIC	TNBank	Oak Ridge	TN	4/21/2010	Consent Order	General
30516	74,278	SB	FDIC	Tomahawk Community Bank S.S.B.	Tomahawk	WI	11/6/2009	Consent Order	General
35474	434,025	N	OCC	Tomatobank, National Association	Diamond Bar	CA	11/19/2008	Consent Order	General
35040	665,506	SM	FRB	Tower Bank & Trust Company	Fort Wayne	IN	5/5/2010	Written Agreement	General			TOFC
57312	178,559	NM	FDIC	Town & Country Bank	Las Vegas	NV	3/3/2010	Consent Order	C&D RE
15703	434,205	NM	FDIC	Town & Country Bank and Trust Company	Bardstown	KY	10/8/2010	Consent Order	CRE lending
35050	246,028	NM	FDIC	Transcapital Bank	Sunrise	FL	12/3/2010	Consent Order	CRE lending
25644	124,941	N	OCC	Trans-Pacific National Bank	San Francisco	CA	6/16/2010	Consent Order	CRE lending
11178	163,559	SM	FRB	TransPecos Banks	Pecos	TX	4/19/2011	Written Agreement (Media Report)	CRE lending
34781	502,388	NM	FDIC	Transportation Alliance Bank, Inc.	Ogden	UT	12/23/2008	Cease & Desist	Intercompany Transactions
35350	182,402	NM	FDIC	Traverse City State Bank	Traverse City	MI	5/26/2010	Consent Order	CRE lending
58454	80,369	NM	FDIC	Treasure State Bank	Missoula	MT	12/28/2009	Consent Order	General			TRSU.OB
23498	259,851	SB	FDIC	Triumph Savings Bank, SSB	Dallas	TX	11/12/2009	Cease & Desist	CRE lending
58004	71,713	NM	FDIC	Tri-Valley Bank	San Ramon	CA	5/24/2010	Consent Order	General
27316	363,093	SM	FRB	Truman Bank	St. Louis	MO	12/17/2008	Written Agreement	C&D RE
21883	480,444	SM	FRB	TruPoint Bank	Grundy	VA	9/23/2010	Written Agreement	General
35261	42,891	NM	FDIC	Twin City Bank	Longview	WA	8/28/2009	Cease & Desist	General
19582	512,167	NM	FDIC	Union Bank	Kansas City	MO	10/5/2009	Cease & Desist	C&D RE
3661	468,592	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
5602	281,919	NM	FDIC	Union State Bank	Pell City	AL	1/29/2010	Consent Order	C&D RE
57447	303,618	NM	FDIC	United American Bank	San Mateo	CA	11/2/2010	Consent Order	C&D RE			UABK.OB
32025	179,590	SA	OTS	United Bank	Springdale	AR	11/19/2010	Cease & Desist	CRE lending
15608	608,286	NM	FDIC	United Bank & Trust Company	Versailles	KY	11/18/2009	Cease & Desist	CRE lending			FFKT
18772	70,970	N	OCC	United Bank, National Association	Absarokee	MT	3/7/2008	Formal Agreement	General
34665	101,627	N	OCC	United Community Bank, National Association	Highland Village	TX	6/11/2009	Formal Agreement	CRE lending
29566	208,920	SA	OTS	United Fidelity Bank, fsb	Evansville	IN	8/13/2010	Supervisory Agreement	CRE lending
33707	28,383	NM	FDIC	United Kentucky Bank of Pendleton County, Inc.	Falmouth	KY	3/16/2011	Consent Order	General
32441	219,128	SA	OTS	United Midwest Savings Bank	De Graff	OH	4/7/2010	Cease & Desist	Residential RE
23805	149,363	NM	FDIC	United Pacific Bank	City Of Industry	CA	8/5/2010	Consent Order	CRE lending
27132	672,271	SM	FRB	United Security Bank	Fresno	CA	3/25/2010	Written Agreement	CRE lending			UBFO
57120	216,905	NM	FDIC	Uniti Bank	Buena Park	CA	12/22/2009	Consent Order	CRE lending			UIFC.OB
30722	472,267	SA	OTS	Universal Bank	West Covina	CA	9/17/2010	Cease & Desist	General
34985	100,971	N	OCC	University Bank	Pittsburg	KS	1/23/2009	Formal Agreement	C&D RE
35323	33,070	NM	FDIC	Utah Community Bank	Sandy	UT	7/16/2009	Cease & Desist	General
24465	33,156	N	OCC	Uvalde National Bank	Uvalde	TX	2/4/2009	Formal Agreement	General
21793	124,427	NM	FDIC	Valley Bank	Fort Lauderdale	FL	9/18/2009	Cease & Desist	CRE lending
10450	624,043	NM	FDIC	Valley Bank	Moline	IL	9/15/2009	Cease & Desist	General
34019	797,140	SM	FRB	Valley Bank	Roanoke	VA	9/30/2010	Written Agreement	General			VYFC
25651	236,432	NM	FDIC	Valley Bank and Trust	Brighton	CO	6/1/2009	Cease & Desist	CRE lending
19245	317,004	N	OCC	Valley National Bank	Espanola	NM	5/5/2010	Consent Order	General
23737	234,318	N	OCC	Valley National Bank	Tulsa	OK	2/24/2010	Formal Agreement	C&D RE
58572	107,626	NM	FDIC	Valliance Bank	McKinney	TX	4/21/2011	Consent Order	CRE lending
57441	80,493	NM	FDIC	Ventura County Business Bank	Oxnard	CA	8/5/2009	Cease & Desist	General	Yes	2/5/2010	VCBB.OB
16585	14,660	NM	FDIC	Vermont State Bank	Vermont	IL	6/6/2011	Consent Order	General
33618	434,436	NM	FDIC	Viking Bank	Seattle	WA	11/4/2009	Consent Order	C&D RE
33761	232,551	NM	FDIC	Village Bank	St. Francis	MN	9/10/2010	Consent Order	CRE lending
58283	95,831	SM	FRB	Virginia Business Bank	Richmond	VA	8/25/2009	Written Agreement	CRE lending	Yes	1/27/2011
58063	35,299	NM	FDIC	VisionBank	Saint Louis Park	MN	6/1/2010	Consent Order	General
34515	596,406	SM	FRB	Waccamaw Bank	Whiteville	NC	6/14/2010	Written Agreement	General			WBNK
22430	164,233	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
28513	1,755,785	SB	FDIC	WaterStone Bank, SSB	Wauwatosa	WI	12/18/2009	Consent Order	C&D RE			WSBF
28243	94,222	SB	FDIC	Waukegan Savings Bank	Waukegan	IL	4/19/2010	Consent Order	General
32260	94,042	SA	OTS	Wawel Savings Bank	Wallington	NJ	9/29/2010	Cease & Desist	General			WAWL.OB
57534	46,228	NM	FDIC	West One Bank	Kalispell	MT	10/27/2010	Consent Order	CRE lending
34162	395,975	NM	FDIC	West Pointe Bank	Oshkosh	WI	1/13/2011	Consent Order	C&D RE
58417	152,534	NM	FDIC	Westbound Bank	Katy	TX	11/12/2010	Consent Order	CRE lending
57917	185,131	N	OCC	Western National Bank	Phoenix	AZ	7/15/2009	Formal Agreement	CRE lending
5110	37,227	N	OCC	Western National Bank	Cass Lake	MN	7/13/2010	Formal Agreement	General
33997	141,741	NM	FDIC	Westside Community Bank	University Place	WA	9/24/2010	Consent Order	General
10168	126,726	NM	FDIC	White Rock Bank	Cannon Falls	MN	7/22/2009	Cease & Desist (Media Report)	General
7239	894,996	N	OCC	Wilber National Bank	Oneonta	NY	10/13/2010	Formal Agreement	General			GIW
33911	2,298,376	SA	OTS	Wilmington Trust FSB	Baltimore	MD	2/17/2011	Supervisory Agreement	General			MTB
5280	310,516	N	OCC	Winona National Bank	Winona	MN	2/11/2010	Formal Agreement	General
58009	2,432,339	NM	FDIC	Woodlands Commercial Bank	Salt Lake City	UT	11/30/2010	Cease & Desist	General
1417	135,668	N	OCC	Woodlands National Bank	Hinckley	MN	3/1/2011	Formal Agreement	General