Unofficial Problem Bank List August 9, 2013 www.calculatedriskblog.com
DISCLAIMER: This is an unofficial list, the information is from public sources and while deemed to be reliable is not guaranteed. No warranty or representation, expressed or implied, is made as to the accuracy of the information contained herein and same is subject to errors and omissions. This is not intended as investment advice. Please contact CR with any errors.
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FDIC Cert# 2013q2 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
3564 301,150 NOCC1st National Bank of South FloridaHomesteadFL6/29/2010 Consent Order CRE lending   
27831 216,048 SAOCCA J Smith Federal Savings BankMidlothianIL3/8/2012 Formal Agreement General   
32257 257,561 SAOTSAbacus Federal Savings BankNew YorkNY2/16/2011 Cease & Desist General   
32266 631,466 SAOCCAcacia Federal Savings BankFalls ChurchVA12/19/2012 Formal Agreement General   
19600 297,343 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010 Consent Order General   
31372 57,255 SAOCCAdvance BankBaltimoreMD2/21/2013 Formal Agreement General   
57072 264,774 NMFDICAdvantage BankLovelandCO10/21/2009 Cease & Desist C&D RE   
29864 755,914 NMFDICAdvantage BankCambridgeOH2/9/2012 Consent Order CRE lending   CAFI
57264 273,354 NMFDICAffinity BankAtlantaGA4/27/2012 Consent Order CRE lending   
34106 120,911 NMFDICAlbina Community BankPortlandOR3/2/2010 Consent Order C&D RE   ACBC
57733 175,544 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012 Consent Order CRE lending   ABTO
15657 189,712 NMFDICAlliance Bank Central TexasWacoTX8/21/2012 Consent Order General   
6423 2,175,468 SMFRBAmboy BankOld BridgeNJ7/6/2009 Written Agreement General   
32328 464,664 SAOTSAmerican BankRockvilleMD1/6/2011 Cease & Desist General   ABKH
20311 308,217 SMFRBAmerican BankBozemanMT8/26/2010 Written Agreement General   
34955 370,042 NOCCAmerican Bank and Trust Company, National AssociationDavenportIA8/17/2009 Formal Agreement CRE lending   
4624 103,853 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010 Written Agreement General   
20843 324,189 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009 Written Agreement General   
5216 541,956 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011 Consent Order CRE lending   
34090 238,296 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009 Consent Order C&I lending   
57113 296,024 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/31/2012 Consent Order General   
35223 109,680 NMFDICAmerican Heartland Bank and TrustSugar GroveIL10/30/2009 Cease & Desist C&D RE   
30950 5,873 SAOTSAmerican Loan and Savings AssociationHannibalMO7/14/2010 Supervisory Agreement General   
34334 75,055 NMFDICAmerican Metro BankChicagoIL2/8/2012 Consent Order General   
26398 223,974 NOCCAmerican National BankOakland ParkFL1/5/2012 Formal Agreement General   
26499 252,118 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010 Formal Agreement General   
57169 76,754 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009 Cease & Desist CRE lending Yes 8/17/2010 
8205 122,719 NMFDICAmericana Community BankSleepy EyeMN6/9/2009 Cease & Desist General   
28949 100,658 SAOCCAmory Federal Savings and Loan AssociationAmoryMS7/19/2012 Formal Agreement General   
57931 101,429 SMFRBAnchor Commercial BankNorth Palm BeachFL3/29/2010 Written Agreement General Yes 10/11/2011 
29979 2,344,647 SAOTSAnchorBank, fsbMadisonWI6/26/2009 Cease & Desist General Yes 8/31/2010 ABCW
9923 458,358 NMFDICAnderson Brothers BankMullinsSC4/9/2012 Consent Order CRE lending   
35354 19,161 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010 Formal Agreement General   
4666 1,564,157 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010 Consent Order General   
15085 522,379 NMFDICArthur State BankUnionSC3/30/2011 Consent Order CRE lending   
17123 479,438 SBFDICArtisans' BankWilmingtonDE3/3/2011 Consent Order CRE lending   
34759 80,752 SMFRBAsian BankPhiladelphiaPA8/1/2012 Written Agreement General   
45826 743,615 SAOTSAtlantic Coast BankJacksonvilleFL8/6/2012 Consent Order CRE lending   ACFC
34677 147,014 NOCCAtlantic National BankBrunswickGA4/18/2011 Consent Order General   
30783 108,029 SAOCCAtlas BankBrooklynNY3/15/2012 Formal Agreement General   
28288 72,453 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012 Formal Agreement General   ABBB
57866 80,152 NMFDICAztecAmerica BankBerwynIL7/30/2010 Consent Order CRE lending   
26704 203,442 NMFDICBalboa Thrift and Loan AssociationChula VistaCA12/15/2009 Cease & Desist (Charges) General   
34577 263,693 NMFDICBank of AlamedaAlamedaCA9/17/2010 Consent Order CRE lending   NCLC
32362 186,755 SAOTSBank of AtlantaAtlantaGA11/19/2010 Cease & Desist General   
23123 361,141 SMFRBBank of BartlettBartlettTN10/29/2009 Written Agreement General   
57952 61,404 NMFDICBank of BozemanBozemanMT6/15/2010 Consent Order General   
13274 142,981 SMFRBBank of CommerceChelseaOK10/3/2009 Written Agreement General   
58131 107,654 NMFDICBank of Coral GablesCoral GablesFL2/11/2010 Consent Order CRE lending   
877 197,362 NMFDICBank of EastmanEastmanGA2/15/2012 Consent Order CRE lending   
11207 139,560 NMFDICBank of FairfieldFairfieldWA9/28/2010 Consent Order General   
58626 106,500 NMFDICBank of GeorgeLas VegasNV2/1/2011 Consent Order General   
27125 1,700,027 SMFRBBank of Hampton RoadsNorfolkVA6/17/2010 Written Agreement C&D RE   HMPR
26403 235,097 NMFDICBank of IdahoIdaho FallsID3/18/2011 Consent Order CRE lending   
4331 90,645 NOCCBank of Indiana, National AssociationDanaIN11/6/2009 Formal Agreement General   
14794 25,486 NMFDICBank of Jackson CountyGracevilleFL7/27/2010 Consent Order C&D RE   
57276 235,120 NMFDICBank of Las VegasHendersonNV3/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
58317 31,211 SAOTSBank of MaumeeMaumeeOH10/3/2012 Consent Order C&D RE   
5704 75,708 NMFDICBank of NewingtonNewingtonGA3/12/2010 Consent Order C&D RE   
21971 53,935 NMFDICBank of PalatinePalatineIL2/10/2011 Consent Order General   
34413 164,335 SAOCCBank of St. AugustineSaint AugustineFL3/22/2012 Formal Agreement General   
34903 428,803 NMFDICBank of the CarolinasMocksvilleNC4/27/2011 Consent Order CRE lending   BCAR
22353 186,336 NOCCBank of the Lakes, National AssociationOwassoOK2/27/2013 Consent Order C&D RE   
20387 466,477 SMFRBBank of the OrientSan FranciscoCA11/16/2010 Written Agreement CRE lending   
4626 77,680 NMFDICBank of the PrairieOlatheKS8/26/2010 Consent Order General   
2205 117,950 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT8/30/2012 Consent Order C&D RE   
57627 230,054 SMFRBBank of VirginiaMidlothianVA1/19/2010 Written Agreement CRE lending   BOVA
12627 787,098 NMFDICBank of WashingtonWashingtonMO12/27/2012 Consent Order CRE lending   
5699 52,664 NMFDICBank of WrightsvilleWrightsvilleGA1/28/2010 Consent Order CRE lending   
58183 43,011 NMFDICBank RealePascoWA8/20/2008 Cease & Desist General   BKRL
8537 239,363 NMFDICBankCherokeeSaint PaulMN9/16/2008 Cease & Desist C&D RE   
34872 81,900 NMFDICBay BankMobileAL2/5/2010 Consent Order C&D RE   
34052 82,859 NMFDICBay BankGreen BayWI8/16/2012 Consent Order General   
35066 501,230 NMFDICBay Cities BankTampaFL5/28/2013 Consent Order CRE lending   
35431 141,454 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009 Cease & Desist CRE lending   
57131 595,980 NMFDICBeach Community BankFort Walton BeachFL3/16/2010 Consent Order C&D RE   BCBF
28384 99,309 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL12/19/2012 Consent Order General   BFFI
57949 112,569 SBFDICBenchmark BankGahannaOH7/30/2010 Consent Order CRE lending   
15714 389,262 NMFDICBloomfield State BankBloomfieldIN9/17/2010 Consent Order CRE lending   
26790 313,996 NOCCBNB Bank, National AssociationFort LeeNJ12/18/2009 Formal Agreement CRE lending   
35172 108,435 NMFDICBoundary Waters BankElyMN1/27/2011 Consent Order C&D RE   
22811 131,270 NMFDICBrickyard BankLincolnwoodIL3/22/2010 Consent Order CRE lending   
21122 1,090,616 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011 Consent Order CRE lending   
9189 58,577 NMFDICBrighton BankBrightonTN2/23/2011 Consent Order General   
30306 345,481 SAOTSBroadway Federal Bank, f.s.b.Los AngelesCA9/9/2010 Cease & Desist General   BYFC
34613 282,330 NMFDICBuilders BankChicagoIL5/27/2010 Consent Order C&D RE   
57978 107,862 NMFDICBusiness BankBurlingtonWA9/1/2009 Cease & Desist General   
4999 5,882,111 NOCCCadence Bank, N.A.BirminghamAL5/19/2010 Consent Order CRE lending   
58037 46,116 NMFDICCalifornia Business BankLos AngelesCA2/9/2012 Consent Order General   CABB
10987 68,866 NMFDICCambridge State BankCambridgeMN4/29/2010 Consent Order General   
35547 85,172 NOCCCanyon Community Bank, National AssociationTucsonAZ1/27/2011 Formal Agreement General   
33938 291,051 NMFDICCapitol City Bank & Trust CompanyAtlantaGA1/13/2010 Consent Order C&D RE   
24199 122,999 NOCCCapitol National BankLansingMI12/22/2009 Consent Order General   CBCRQ
57529 747,261 NMFDICCapmark BankMidvaleUT10/2/2009 Cease & Desist Intercompany Transactions   
30394 635,103 SAOTSCarver Federal Savings BankNew YorkNY2/7/2011 Cease & Desist C&D RE   
35309 399,496 NOCCCBC National BankFernandina BeachFL8/28/2009 Formal Agreement CRE lending   CBCO
31121 429,090 SMFRBCecil BankElktonMD7/2/2010 Written Agreement CRE lending   CECB
31545 130,149 NMFDICCentral BankSavannahTN12/14/2012 Consent Order CRE lending   
28425 174,584 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012 Formal Agreement General   
27910 95,698 SAOCCCentral Federal Savings and Loan Association of ChicagoChicagoIL6/21/2012 Formal Agreement General   
21225 376,119 SMFRBCentral Virginia BankPowhatanVA4/15/2010 Written Agreement C&D RE   CVBK
3744 885,586 SMFRBCentrue BankStreatorIL12/24/2009 Written Agreement General   TRUE
58158 66,503 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012 Consent Order General   
35558 70,525 SMFRBCentury Bank of FloridaTampaFL9/17/2009 Formal Agreement General   
28263 239,326 SAOTSCFBankFairlawnOH5/25/2011 Cease & Desist General   
34294 477,778 SMFRBCFG Community BankLuthervilleMD10/31/2008 Written Agreement CRE lending   
5615 777,804 NMFDICChambers BankDanvilleAR12/21/2011 Consent Order CRE lending   
57031 60,559 NMFDICChampion BankParkerCO2/24/2010 Consent Order C&D RE   
35136 167,911 NOCCCherokee Bank, National AssociationCantonGA4/29/2009 Cease & Desist CRE lending   CHKJ
35366 116,993 NOCCChino Commercial Bank, N.A.ChinoCA4/12/2011 Formal Agreement General   CCBC
16780 136,878 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011 Consent Order General   
34256 204,750 NOCCCitizens Commerce National BankVersaillesKY3/18/2010 Consent Order C&D RE   
29367 1,131,978 SAOCCCitizens Financial BankMunsterIN12/18/2012 Formal Agreement CRE lending   CITZ
939 54,827 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009 Written Agreement General   
6194 139,950 NMFDICCitizens State BankHudsonWI7/24/2009 Cease & Desist CRE lending   
19753 65,364 NMFDICCitizens State BankKingslandGA4/14/2010 Consent Order CRE lending   
5840 547,085 NMFDICCitizens Union Bank of ShelbyvilleShelbyvilleKY1/15/2010 Consent Order C&D RE   
21111 307,016 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010 Consent Order General   
29764 96,850 SAOCCClay County Savings BankLibertyMO5/23/2012 Formal Agreement General   CCFC
34427 1,280,486 NMFDICCNLBankOrlandoFL9/20/2010 Consent Order CRE lending   
34381 117,437 NOCCCoast National BankSan Luis ObispoCA2/9/2011 Consent Order CRE lending   CTBP
57756 396,254 NMFDICCoastalStates BankHilton Head IslandSC10/12/2011 Consent Order CRE lending   
32654 135,213 SAOTSColombo BankRockvilleMD7/9/2012 Consent Order CRE lending   
30218 624,773 SAOCCColonial Bank, FSBVinelandNJ5/30/2013 Formal Agreement General   COBK
26556 67,443 SBFDICColonial Co-operative BankGardnerMA8/7/2012 Consent Order General   
3027 777,881 NMFDICColorado East Bank & TrustLamarCO12/1/2011 Consent Order C&D RE   
5677 192,950 NMFDICColumbia BankLake CityFL3/21/2013 Cease & Desist (Charges) C&D RE   
35013 325,440 NMFDICColumbia Community BankHillsboroOR3/4/2009 Cease & Desist C&D RE   CLBC
28480 23,667 SAOTSColumbia Savings and Loan AssociationMilwaukeeWI7/15/2011 Cease & Desist General   
32284 39,068 SBFDICColumbia Savings BankCincinnatiOH2/24/2011 Cease & Desist Multi-family RE   
10212 162,460 NMFDICCommerce BankGenevaMN10/12/2011 Consent Order General   
57279 222,084 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013 Consent Order CRE lending   CBOF
57429 78,486 NOCCCommerce National Bank & TrustWinter ParkFL1/24/2012 Consent Order CRE lending   
22354 761,718 SMFRBCommercial BankHarrogateTN6/8/2012 Written Agreement General   
31239 20,009 SAOCCCommonwealth Bank, FSBMount SterlingKY1/8/2013 Formal Agreement General   
22229 64,406 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
32968 67,994 NMFDICCommunity Bank and Trust AlabamaUnion SpringsAL6/9/2010 Consent Order CRE lending   
25796 91,182 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012 Consent Order CRE lending   
57300 469,294 NMFDICCommunity Bank of BrowardDania BeachFL5/10/2012 Consent Order General   
21258 502,617 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012 Consent Order CRE lending   CBKS
34325 272,035 NMFDICCommunity Bank of Oak Park River ForestOak ParkIL11/10/2010 Consent Order CRE lending   
35513 320,591 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010 Consent Order CRE lending   
35170 123,715 NMFDICCommunity Bank of San JoaquinStocktonCA11/19/2008 Cease & Desist General   BKOT
35036 361,604 NMFDICCommunity Bank of the SouthSmyrnaGA8/10/2009 Cease & Desist Capital   
33953 356,634 NMFDICCommunity Bank-Wheaton/Glen EllynGlen EllynIL2/7/2011 Consent Order General   CFIS
57129 85,989 SAOTSCommunity Federal Savings BankWoodhavenNY2/17/2011 Cease & Desist General   
35165 465,971 NMFDICCommunity First Bank & TrustColumbiaTN9/20/2011 Consent Order C&D RE   
32838 389,891 NMFDICCommunity First Bank, Inc.WalhallaSC12/4/2012 Consent Order CRE lending   CFOK
35524 90,919 NMFDICCommunity Pride BankIsantiMN5/23/2010 Consent Order General   
5219 229,532 SMFRBCommunity Resource BankNorthfieldMN1/26/2010 Written Agreement General   
27969 71,215 SAOCCCommunity SavingsCaldwellOH1/22/2013 Formal Agreement General   
34944 189,627 NMFDICCommunity Shores BankMuskegonMI9/2/2010 Consent Order General Yes 8/17/2011 
19849 386,908 NMFDICCommunity South BankParsonsTN4/6/2011 Consent Order CRE lending Yes 6/11/2013 
18272 564,210 NOCCCommunity State Bank, National AssociationAnkenyIA11/22/2011 Consent Order CRE lending   
35138 130,584 NMFDICCommunity Trust & Banking CompanyOoltewahTN6/15/2011 Consent Order General   
27572 532,785 NOCCCommunity West Bank, National AssociationGoletaCA1/26/2012 Consent Order General   CWBC
34119 142,751 NMFDICConcord BankSt. LouisMO2/13/2009 Cease & Desist CRE lending   
34876 526,568 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009 Formal Agreement General   
58061 631,213 SAFDICContinental BankPlymouth MeetingPA2/28/2011 Cease & Desist CRE lending   
4649 67,551 NOCCConway Bank, National AssociationConway SpringsKS3/22/2011 Consent Order General   
35286 259,209 NMFDICCornerstone BankMoorestownNJ10/23/2012 Consent Order General   CFIC
35284 124,105 NMFDICCornerstone BankWilsonNC2/11/2010 Consent Order C&D RE   
13198 233,416 NMFDICCornerstone BankFargoND8/12/2010 Consent Order C&D RE   
57250 168,726 SMFRBCornerstone BankOverland ParkKS1/25/2010 Written Agreement C&D RE   
35179 151,570 NOCCCornerstone National BankEasleySC5/12/2010 Formal Agreement General   CTOT
35027 305,183 SAOTSCornerstoneBankAtlantaGA12/11/2012 Consent Order Capital   
8725 40,754 SMFRBCowboy State BankRanchesterWY5/17/2010 Written Agreement General   
35480 194,546 NMFDICCrown BankEdinaMN1/12/2012 Consent Order General   
34259 548,592 NMFDICCrown BankOcean CityNJ5/9/2013 Consent Order CRE lending   
8833 56,568 NMFDICCurrie State BankCurrieMN11/6/2008 Written Agreement General   
17346 111,252 NMFDICDecatur State BankDecaturAR11/18/2011 Consent Order General   
28631 130,374 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012 Consent Order General   
16249 232,990 NMFDICDevon BankChicagoIL10/16/2012 Consent Order General   
11550 45,259 NMFDICD'Hanis State BankHondoTX10/29/2010 Consent Order General   
29539 164,162 SAOTSDiamond Bank, FSBSchaumburgIL9/24/2010 Cease & Desist CRE lending   
32102 7,908,861 NMFDICDoral BankSan JuanPR8/8/2012 Consent Order General   DRL
5732 59,921 NOCCDuPage National BankWest ChicagoIL11/18/2011 Consent Order General   
57477 20,848 NMFDICEagle Community BankMaple GroveMN5/27/2010 Consent Order CRE lending   
26947 191,658 NOCCEagle National BankUpper DarbyPA2/6/2012 Consent Order General   
5365 133,508 NOCCEagle Valley Bank, National AssociationSt. Croix FallsWI3/17/2011 Consent Order General   
32360 455,610 SAOTSEastern Savings Bank, FSBHunt ValleyMD2/20/2009 Cease & Desist General   
58125 176,305 NMFDICEastside Commercial BankConyersGA10/9/2009 Cease & Desist C&D RE   
57132 44,173 NOCCEastside Commercial Bank, National AssociationBellevueWA4/21/2009 Formal Agreement CRE lending   
57772 90,622 NMFDICEdgebrook BankChicagoIL5/31/2012 Consent Order C&D RE   
57734 193,784 NOCCEH National BankBeverly HillsCA9/15/2009 Cease & Desist CRE lending   
10185 41,754 NMFDICElysian BankElysianMN8/21/2012 Consent Order General   
11539 393,102 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013 Consent Order General   
26799 323,159 NMFDICEvaBankEvaAL11/18/2009 Consent Order C&D RE   
23404 100,011 NOCCEvergreen National BankEvergreenCO10/27/2009 Formal Agreement CRE lending   
16916 81,028 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011 Consent Order CRE lending   
30595 135,019 SAOCCF&M Bank and Trust CompanyHannibalMO8/28/2012 Formal Agreement General   
26856 837,705 NMFDICFalcon International BankLaredoTX9/30/2011 Consent Order CRE lending   
21851 1,160,956 NOCCFar East National BankLos AngelesCA3/9/2010 Consent Order CRE lending   
9069 200,088 NMFDICFarmers & Merchants BankEatontonGA1/13/2010 Consent Order CRE lending   
16673 168,926 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012 Consent Order CRE lending   
16910 138,429 NMFDICFarmers Exchange BankLouisvilleAL8/10/2010 Consent Order CRE lending   
5691 44,871 NMFDICFarmers State BankLumpkinGA10/26/2010 Consent Order General   
5731 45,124 NMFDICFarmers State Bank of SubletteSubletteIL1/10/2012 Consent Order CRE lending   
33198 293,596 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010 Consent Order CRE lending   
22153 83,359 NOCCFidelity National BankMedfordWI5/25/2012 Formal Agreement General   
58741 636,998 SAOCCFieldpoint Private Bank & TrustGreenwichCT11/29/2012 Formal Agreement General   
25158 482,226 NMFDICFinance Factors, Ltd.HonoluluHI2/26/2010 Consent Order C&D RE   
35245 119,146 NMFDICFirst Alliance BankCordovaTN4/22/2011 Consent Order CRE lending   
14808 1,137,657 SMFRBFirst American BankFort DodgeIA3/3/2011 Written Agreement General   
34040 241,431 SMFRBFirst American State BankGreenwood VillageCO8/31/2010 Written Agreement General   
4516 92,526 NMFDICFirst BankWest Des MoinesIA3/18/2009 Cease & Desist General   
9620 248,126 NMFDICFirst BankClewistonFL6/16/2011 Consent Order General   
12229 6,194,431 SMFRBFirst BankCreve CoeurMO4/1/2010 Written Agreement General   
33405 716,393 NMFDICFirst Bank and TrustNew OrleansLA7/9/2010 Consent Order General   
18641 298,228 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011 Consent Order CRE lending   
34116 177,406 NMFDICFirst Bank of DaltonDaltonGA11/17/2009 Consent Order CRE lending   
34182 208,905 NMFDICFirst Bank of MiamiCoral GablesFL5/9/2012 Consent Order CRE lending   
28533 507,123 NOCCFirst Bank Richmond, National AssociationRichmondIN10/26/2009 Formal Agreement General   
34966 58,284 SAOCCFirst Capital BankBennettsvilleSC7/3/2012 Formal Agreement CRE lending   FCPB
35530 77,164 NMFDICFirst Carolina State BankRocky MountNC8/24/2010 Consent Order C&D RE Yes 1/23/2012 
34969 531,512 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012 Consent Order CRE lending   
57252 410,816 NMFDICFirst Chatham BankSavannahGA7/13/2010 Consent Order C&D RE   
58421 89,711 NMFDICFirst Citizens Bank of GeorgiaDawsonvilleGA10/13/2012 Consent Order CRE lending   
21478 21,024 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010 Consent Order General   
16748 248,692 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009 Cease & Desist C&D RE   
57903 678,317 NMFDICFirst Community BankSanta RosaCA10/20/2011 Consent Order CRE lending   
2176 231,166 SMFRBFirst Community BankGlasgowMT11/29/2010 Written Agreement General   
35573 73,856 NMFDICFirst Community Bank of Crawford CountyVan BurenAR7/31/2012 Consent Order CRE lending   
35312 142,874 NMFDICFirst CornerStone BankKing of PrussiaPA5/12/2010 Consent Order General   
58294 171,617 NMFDICFirst Covenant BankCommerceGA12/7/2012 Consent Order CRE lending Yes 12/17/2008 
4049 139,147 NMFDICFirst Enterprise BankOklahoma CityOK2/23/2012 Consent Order CRE lending   
31127 142,763 SAOTSFirst Federal Bank, A FSBTuscaloosaAL11/9/2010 Supervisory Agreement C&D RE   
31410 103,179 SAOTSFirst Federal of South Carolina, FSBWalterboroSC7/18/2012 Formal Agreement General   FSGB
28961 41,750 SAOTSFirst Federal Savings and Loan Association of HammondHammondIN1/12/2011 Supervisory Agreement General   
27852 146,805 SAOTSFirst Federal Savings and Loan Association of IndependenceIndependenceKS3/1/2012 Consent Order CRE lending   FFSL
29611 70,516 SAOTSFirst Federal Savings and Loan Association of KewaneeKewaneeIL1/18/2012 Formal Agreement General   
29624 351,905 SAOCCFirst Federal Savings and Loan Association of McMinnvilleMcMinnvilleOR11/16/2011 Supervisory Agreement General   
28924 379,750 SAOTSFirst Federal Savings BankOttawaIL6/8/2012 Formal Agreement General   
28610 884,432 NMFDICFirst Federal Savings Bank of ElizabethtownElizabethtownKY3/9/2012 Consent Order General   FFKY
19440 193,174 NMFDICFirst Financial BankBessemerAL2/17/2011 Consent Order C&D RE   
34997 72,128 NMFDICFirst Home BankSeminoleFL11/18/2010 Consent Order CRE lending   
14420 188,624 NOCCFirst National BankGoodlandKS6/23/2009 Cease & Desist C&D RE   
4546 254,962 NOCCFirst National BankCamdentonMO4/26/2013 Consent Order General   
14318 3,085,764 NOCCFirst National BankEdinburgTX1/18/2012 Consent Order General   
6795 255,215 NOCCFirst National BankRonceverteWV10/1/2012 Formal Agreement General   FBSW
5113 79,502 NOCCFirst National BankChisholmMN7/23/2009 Formal Agreement General   
23891 50,698 NOCCFirst National BankGroesbeckTX8/24/2010 Formal Agreement General   
14370 298,964 NOCCFirst National Bank in HowellHowellMI9/24/2009 Cease & Desist CRE lending   FNHM
4174 29,041 NOCCFirst National Bank in PawhuskaPawhuskaOK10/22/2009 Cease & Desist General   
25122 109,646 NOCCFirst National Bank Northwest FloridaPanama CityFL4/7/2011 Formal Agreement General   
18564 149,460 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010 Consent Order CRE lending   
19468 227,300 NOCCFirst National Bank of Central AlabamaAlicevilleAL2/17/2010 Formal Agreement CRE lending   
17557 95,710 NOCCFirst National Bank of CrestviewCrestviewFL4/19/2010 Formal Agreement CRE lending   
1757 134,085 NOCCFirst National Bank of CrossettCrossettAR11/10/2009 Consent Order CRE lending   
169 236,774 NOCCFirst National Bank of GriffinGriffinGA11/10/2009 Cease & Desist CRE lending   
58419 271,832 NOCCFirst National Bank of New YorkMerrickNY6/11/2010 Formal Agreement CRE lending   
26829 145,381 NOCCFirst National Bank of PascoDade CityFL9/27/2011 Formal Agreement General   
25249 147,636 NOCCFirst National Bank of Southern CaliforniaRiversideCA2/23/2010 Formal Agreement CRE lending   
3041 317,688 NOCCFirst National Bank of the RockiesGrand JunctionCO11/5/2009 Consent Order CRE lending   
18136 77,186 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012 Formal Agreement General   
17011 309,407 NOCCFirst National Bank SouthAlmaGA10/4/2010 Formal Agreement General   
22046 139,416 NOCCFirst National Bank USABoutteLA8/13/2010 Consent Order General   
1294 374,492 NOCCFirst National Banking CompanyAsh FlatAR6/26/2009 Formal Agreement General   
7472 937,850 NOCCFirst National Community BankDunmorePA9/1/2010 Consent Order General   FNCB
22092 129,976 NOCCFirst National Community BankChatsworthGA1/20/2011 Consent Order CRE lending   
35067 168,165 NMFDICFirst Personal BankOrland ParkIL3/30/2010 Consent Order General   
34657 2,605,931 SAOTSFirst Place BankWarrenOH7/13/2011 Cease & Desist General   FPFC
20162 38,092 NMFDICFirst Security Bank of HelenaHelenaMT6/19/2012 Consent Order General   
20646 31,694 SMFRBFirst Security Bank of MaltaMaltaMT    Yes 6/8/2012 
58443 119,195 NMFDICFirst Security Bank of NevadaLas VegasNV9/1/2010 Consent Order General   
34863 88,790 NMFDICFirst Security Trust Bank, Inc.FlorenceKY6/7/2013 Consent Order General   
57799 105,541 NMFDICFirst Sound BankSeattleWA3/4/2010 Consent Order General   FSWA
34222 301,119 NMFDICFirst South BankSpartanburgSC8/27/2010 Consent Order CRE lending Yes 12/12/2012 FSBS
57741 236,996 NMFDICFirst Southwest BankAlamosaCO4/6/2010 Consent Order CRE lending   
9502 38,786 NMFDICFirst State BankDanvilleVA4/10/2007 Cease & Desist General   
15050 244,808 NMFDICFirst State BankLonokeAR7/8/2011 Consent Order CRE lending   
19163 90,648 NMFDICFirst State BankWrensGA4/28/2010 Consent Order CRE lending   
18621 183,265 NMFDICFirst State BankMesquiteTX12/15/2010 Consent Order General   
14974 226,716 NMFDICFirst State Bank and TrustTonganoxieKS12/3/2010 Consent Order General   
11144 42,138 NMFDICFirst State Bank of Miami, TexasMiamiTX11/29/2012 Consent Order General   
8218 28,487 NMFDICFirst State Bank of SwanvilleSwanvilleMN5/22/2013 Consent Order General   
6074 64,881 SMFRBFirst State Bank of Warner WarnerSD9/22/2010 Written Agreement General   
2710 374,281 NMFDICFirst State Financial, Inc.PinevilleKY9/20/2012 Consent Order General   
13905 155,993 NOCCFirst Texoma National BankDurantOK9/17/2010 Consent Order General   
33519 60,400 NMFDICFirst Tuskegee BankTuskegeeAL2/16/2012 Consent Order General   
22738 277,565 SMFDICFirst Utah BankSalt Lake CityUT9/29/2009 Written Agreement General   
30387 12,784,445 NMFDICFirstbank of Puerto RicoSanturcePR6/2/2010 Consent Order General   FBP
17478 225,819 NMFDICFirstier BankKimballNE3/17/2010 Consent Order C&D RE   
22536 60,062 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011 Consent Order General   
35218 149,004 SMFRBFlagler BankWest Palm BeachFL11/19/2009 Written Agreement CRE lending   
8188 94,265 NMFDICFlagship Bank MinnesotaWayzataMN6/8/2011 Consent Order General   
32541 12,720,666 SAOTSFlagstar Bank, FSBTroyMI10/23/2012 Consent Order General   FBC
20382 197,545 NMFDICFlathead Bank of Bigfork, MontanaBigforkMT8/2/2012 Consent Order General   
57786 22,825 NOCCFlint River National BankCamillaGA3/22/2012 Consent Order General   
26280 558,605 SMFRBFlorida BankTampaFL3/1/2011 Written Agreement General   
26323 546,193 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009 Formal Agreement CRE lending   
34869 250,928 NMFDICFlorida Citizens BankGainesvilleFL4/13/2012 Consent Order CRE lending   
28812 50,110 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011 Consent Order PLMBS   
35566 348,338 NMFDICFoundation BankBellevueWA9/17/2010 Consent Order CRE lending   
57972 118,217 NMFDICFoundations BankPewaukeeWI6/1/2010 Consent Order General   
11506 825,316 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011 Written Agreement General   
57504 77,865 NMFDICFox River State BankBurlingtonWI11/4/2010 Consent Order CRE lending   
57259 179,095 NOCCFranklin Community Bank, National AssociationRocky MountVA4/16/2009 Formal Agreement C&D RE   
58010 42,113 NMFDICFreedom BankColumbia FallsMT12/17/2009 Consent Order General   
57945 87,341 NMFDICFreedom Bank of AmericaSaint PetersburgFL9/14/2012 Cease & Desist CRE lending   
18856 42,360 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013 Written Agreement General   
15664 148,667 NMFDICFreedom Bank, Inc.BelingtonWV1/27/2012 Consent Order CRE lending   
57254 98,672 NOCCFreedom National BankGreenvilleRI3/4/2010 Formal Agreement General   
35376 107,184 NMFDICFriends BankNew Smyrna BeachFL3/1/2012 Consent Order CRE lending   FRIE
34986 277,153 NMFDICFrontenac BankEarth CityMO10/21/2009 Cease & Desist C&D RE   
34738 171,236 SAOTSFrontier Bank, FSBPark CityUT3/7/2011 Cease & Desist General   
21978 606,216 NMFDICFrontier State BankOklahoma CityOK4/12/2011 Cease & Desist PLMBS   
35525 1,063,761 NOCCFSGBank, National AssociationChattanoogaTN4/29/2010 Consent Order C&D RE   FSGI
33103 216,963 SAOTSGateway Bank, FSBSan FranciscoCA10/26/2011 Consent Order General   
28126 303,186 SAOCCGCF BankSewellNJ9/20/2012 Formal Agreement General   
32287 396,158 SBFDICGeauga Savings BankNewburyOH4/2/2013 Consent Order Mortgage Lending   
58005 64,291 NMFDICGeorgia Heritage BankDallasGA4/24/2009 Cease & Desist CRE lending   
58523 206,250 NMFDICGeorgia Primary BankAtlantaGA1/28/2011 Consent Order C&D RE   
32212 1,563,243 SAOTSGibraltar Private Bank & Trust Co.Coral GablesFL10/15/2010 Cease & Desist General   
26223 566,064 NOCCGolden Bank, National AssociationHoustonTX1/20/2010 Formal Agreement General   
58579 135,487 NMFDICGolden Eagle Community BankWoodstockIL9/20/2012 Consent Order CRE lending   
57585 81,386 NMFDICGolden State BankUplandCA8/17/2009 Cease & Desist General   GSBB
58405 119,326 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010 Consent Order CRE lending   
34776 223,331 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010 Consent Order CRE lending   
57274 218,955 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011 Consent Order CRE lending   
57531 93,877 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009 Cease & Desist C&D RE   
6861 325,060 NOCCGrayson National BankIndependenceVA8/9/2011 Formal Agreement General   GSON
57719 1,088,059 NMFDICGreat Florida BankCoral GablesFL4/13/2010 Consent Order C&D RE   GFLB
35316 69,616 NMFDICGreat Northern BankSaint MichaelMN6/18/2010 Consent Order Capital   
28462 81,449 SAOTSGreenChoice Bank, FSBChicagoIL6/27/2012 Consent Order General   
31198 167,589 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011 Cease & Desist General   
30003 1,158,571 SAOTSGuaranty BankMilwaukeeWI3/23/2009 Cease & Desist General   GFCJ
57564 162,552 NMFDICGulf Coast Community BankPensacolaFL1/29/2010 Consent Order C&D RE   
1250 74,027 NMFDICGunnison Valley BankGunnisonUT9/25/2009 Cease & Desist General   
35249 444,715 NMFDICGwinnett Community BankDuluthGA8/31/2009 Cease & Desist C&D RE   
58675 81,313 NMFDICHanover Community BankGarden City ParkNY5/14/2012 Consent Order General   
57262 227,283 SAOTSHarrington Bank, FSBChapel HillNC12/17/2012 Consent Order CRE lending   
28531 174,764 SBFDICHartford Savings BankHartfordWI3/13/2013 Consent Order General   
35052 303,150 NOCCHeartland National BankSebringFL4/14/2011 Formal Agreement General   
30846 371,444 NMFDICHeritage BankJonesboroGA1/8/2010 Consent Order C&D RE   CCFH
57548 50,143 SMFRBHeritage BankTopekaKS5/4/2009 Written Agreement General   
58220 106,233 NMFDICHeritage Bank & TrustColumbiaTN1/28/2011 Consent Order CRE lending   
57656 98,417 NMFDICHeritage Community BankGreenevilleTN4/21/2010 Consent Order CRE lending   
20761 98,645 SAOTSHeritage First BankRomeGA10/20/2011 Consent Order C&D RE   
58594 28,897 SAOTSHigh Desert BankBendOR12/29/2009 Cease & Desist General   
16111 428,966 NMFDICHighland BankSaint MichaelMN4/14/2010 Consent Order PLMBS   
20290 81,389 NMFDICHighland Community BankChicagoIL5/4/2011 Consent Order General   
26428 250,061 NMFDICHighlands Independent BankSebringFL4/23/2012 Consent Order CRE lending   
26191 599,035 SMFRBHighlands Union BankAbingdonVA10/13/2010 Written Agreement General   HBKA
21448 47,765 NMFDICHolladay Bank & TrustSalt Lake CityUT4/8/2010 Consent Order General   
5629 68,056 NMFDICHome Bank of ArkansasPortlandAR2/22/2011 Consent Order CRE lending   
34652 56,083 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/27/2012 Consent Order CRE lending   
27909 96,536 SAOTSHome Federal Savings and Loan Association of CollinsvilleCollinsvilleIL12/19/2012 Formal Agreement General   
29042 560,628 SAOTSHome Federal Savings BankRochesterMN6/20/2008 Cease & Desist Insider Activities   HMNF
27417 197,123 SAOCCHome Loan Investment Bank, F.S.B.WarwickRI10/11/2012 Consent Order General   
28276 27,323 SAOTSHome Savings BankJefferson CityMO4/11/2012 Consent Order General   
12815 590,924 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010 Formal Agreement CRE lending   
16375 342,761 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013 Consent Order CRE lending   
28379 155,107 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013 Formal Agreement General   HTWC
34727 166,989 NOCCHometown Bank, National AssociationCarthageMO12/18/2008 Cease & Desist CRE lending   
10197 27,407 NMFDICHometown Community BankCyrusMN8/8/2011 Consent Order General   
35156 21,356 NOCCHometown National BankLongviewWA7/29/2009 Cease & Desist CRE lending   
32372 309,307 SAOTSHopkins Federal Savings BankBaltimoreMD4/18/2011 Supervisory Agreement CRE lending   
27139 467,645 NMFDICHorry County State BankLorisSC2/10/2011 Consent Order General   HCFB
20693 2,977,095 NOCCHudson Valley Bank, National AssociationStamfordCT4/24/2012 Formal Agreement CRE lending   HVB
34317 104,148 SMFRBIdaho Banking CompanyBoiseID3/10/2010 Written Agreement C&D RE Yes 2/9/2011 IDBC
58095 87,328 NMFDICIdaho First BankMcCallID2/10/2010 Consent Order General   
29399 130,268 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL2/28/2013 Formal Agreement General   
31555 69,273 SAOTSIndependence Federal Savings BankWashingtonDC8/27/2012 Consent Order General   IFSB
57951 108,381 NOCCIndependence National BankGreenvilleSC11/14/2011 Consent Order CRE lending   IEBS
24642 218,805 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009 Written Agreement CRE lending   
22444 1,034,018 NMFDICInland Bank and TrustOak BrookIL11/16/2012 Consent Order General   
22020 287,782 NMFDICInsouth BankBrownsvilleTN9/30/2010 Consent Order CRE lending   
58091 80,974 NMFDICIntegrity First BankWausauWI4/3/2012 Consent Order General   
31823 224,038 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012 Consent Order General   
25258 311,762 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011 Consent Order General   
24823 352,031 NMFDICInternational Finance BankMiamiFL7/1/2011 Consent Order CRE lending   
9665 374,002 NMFDICKaw Valley BankTopekaKS11/28/2011 Consent Order CRE lending   
16471 35,468 NMFDICKendall State BankValley FallsKS4/8/2011 Consent Order CRE lending   
27877 38,061 SAOTSKentucky Federal Savings and Loan AssociationCovingtonKY8/19/2008 Supervisory Agreement CRE lending   
34644 42,290 NMFDICKey Community BankInver Grove HeightsMN1/24/2013 Consent Order General   
11990 365,851 SAOTSLafayette Savings Bank, FSBLafayetteIN8/31/2010 Supervisory Agreement Residential RE   LSBI
1390 267,833 NMFDICLake Area BankLindstromMN11/28/2012 Consent Order General   
16256 28,873 SMFRBLake County BankSaint IgnatiusMT5/3/2010 Written Agreement General   
34832 251,801 NOCCLandmark Bank, National AssociationFort LauderdaleFL9/16/2011 Consent Order CRE lending   
10161 97,289 NOCCLandmark Community Bank, National AssociationIsantiMN6/26/2008 Formal Agreement General   
5819 148,632 NOCCLee County Bank & Trust, National AssociationFort MadisonIA2/16/2012 Formal Agreement General   
15414 88,606 NMFDICLegacy BankAltoonaIA3/17/2011 Consent Order General   
58247 254,329 NMFDICLegacy Bank of FloridaBoca RatonFL1/4/2011 Consent Order CRE lending   
57882 70,183 NMFDICLegacy State BankLoganvilleGA4/27/2012 Consent Order CRE lending   
23754 214,916 SMFRBLiberty BankSouth San FranciscoCA10/25/2011 Written Agreement General   
20594 289,585 SAOTSLiberty Bank, F.S.B.West Des MoinesIA7/14/2011 Cease & Desist CRE lending   
26816 10,195 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009 Cease & Desist General   
33135 203,378 NOCCLiberty Bank, National AssociationTwinsburgOH1/25/2011 Formal Agreement CRE lending   
28407 105,933 SAOTSLiberty Federal Savings BankEnidOK3/23/2010 Cease & Desist C&D RE Yes 12/22/2010 
29247 27,873 SAOTSLiberty Savings Bank, F.S.B.PottsvillePA2/21/2012 Consent Order General   
28781 61,527 SAOTSLiberty Savings Bank, FSBWhitingIN2/21/2013 Cease & Desist General   
31217 266,195 SAOCCLifestore BankWest JeffersonNC5/4/2012 Formal Agreement CRE lending   LSFG
29692 288,398 SAOTSLincoln FSB of NebraskaLincolnNE12/19/2011 Consent Order General   
58324 103,367 NMFDICLone Star BankHoustonTX6/10/2010 Consent Order General   
18799 1,538,175 NOCCLos Alamos National BankLos AlamosNM11/30/2012 Formal Agreement General   
31445 772,394 SBFDICMacon Bank, Inc.FranklinNC3/30/2012 Consent Order CRE lending   
34306 124,566 SMFRBMadison BankRichmondKY8/16/2010 Written Agreement General   
13585 59,361 SMFRBMainstreet BankAshlandMO6/5/2012 Written Agreement General   
27861 655,910 SAOTSMalvern Federal Savings BankPaoliPA10/25/2010 Supervisory Agreement CRE lending   
57581 56,569 NMFDICMaple BankChamplinMN9/23/2009 Cease & Desist CRE lending   
29745 175,822 SBFDICMarathon Savings BankWausauWI2/7/2013 Consent Order CRE lending   
34233 139,642 NMFDICMarine Bank & Trust CompanyVero BeachFL5/20/2011 Cease & Desist CRE lending   
35479 248,805 NMFDICMariners BankEdgewaterNJ2/10/2012 Consent Order CRE lending   
34093 169,565 NMFDICMBankGreshamOR7/1/2009 Cease & Desist General   MBNC
30864 246,097 SBFDICMcHenry Savings BankMcHenryIL10/25/2012 Consent Order General Yes 5/15/2012 
19200 96,668 NMFDICMeramec Valley BankValley ParkMO12/3/2009 Consent Order General   
11301 361,011 NMFDICMercantile BankQuincyIL3/31/2011 Consent Order CRE lending   
27477 91,689 NOCCMerchants Bank of California, National AssociationCarsonCA6/23/2010 Consent Order CRE lending   
30776 1,657,305 SAOTSMetaBankStorm LakeIA1/4/2011 Cease & Desist General   CASH
25869 128,049 NMFDICMetropolitan BankOaklandCA1/19/2012 Consent Order General   
20280 991,357 NOCCMetropolitan National BankLittle RockAR3/21/2012 Consent Order General   
33134 612,407 NMFDICMichigan Commerce BankAnn ArborMI4/5/2010 Consent Order CRE lending Yes 2/22/2011 CBCRQ
15183 105,754 NMFDICMid America BankJanesvilleWI3/15/2013 Consent Order General   
28368 351,121 SAOTSMiddlesex Federal Savings, F.A.SomervilleMA11/10/2010 Supervisory Agreement C&D RE   
2777 372,383 NOCCMidSouth Bank, N. A.DothanAL3/25/2010 Formal Agreement C&D RE   
30133 211,216 SAOCCMid-Southern Savings Bank, FSBSalemIN4/17/2013 Formal Agreement General   
28731 34,428 SAOCCMidwest Federal Savings and Loan Association of St JosephSaint JosephMO4/22/2013 Formal Agreement General   SJBA
25849 342,328 SMFRBMidwest Independent BankJefferson CityMO9/3/2009 Written Agreement General   
35096 144,538 NOCCMillennium Bank, National AssociationSterlingVA4/15/2013 Consent Order General   MBVA
17898 225,087 NMFDICMinnwest Bank MetroEaganMN3/16/2010 Consent Order C&D RE   
23749 180,097 NOCCMission National BankSan FranciscoCA3/22/2012 Consent Order General   MNBO
57021 99,314 NOCCMission Oaks National BankTemeculaCA5/12/2010 Consent Order C&D RE   MOKB
22398 679,708 NOCCModern Bank, National AssociationNew YorkNY10/27/2009 Formal Agreement General   
33508 290,377 NMFDICMohave State BankLake Havasu CityAZ2/8/2010 Consent Order C&D RE   SBAZ
29069 185,739 NMFDICMonarch Community BankColdwaterMI5/6/2010 Consent Order CRE lending   MCBF
12181 1,161,982 NMFDICMonroe Bank & TrustMonroeMI7/13/2010 Consent Order General   MBTF
22460 210,520 NMFDICMonterey County BankMontereyCA3/4/2013 Consent Order General   NRLB
57637 63,776 NMFDICMother Lode BankSonoraCA8/28/2009 Cease & Desist General   MOLB
57763 692,085 NMFDICMountain 1st Bank & Trust CompanyHendersonvilleNC2/25/2010 Consent Order C&D RE   FFIS
1705 94,190 NMFDICMountain Valley BankDunlapTN12/26/2012 Consent Order General   
28302 74,532 SAOCCMutual Federal BankChicagoIL2/17/2012 Formal Agreement General   
30001 111,647 SAOTSMutual Federal Savings Bank, A FSBSidneyOH6/1/2011 Supervisory Agreement General   
57784 157,817 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010 Consent Order CRE lending   
23331 186,779 NOCCNational Bank of Arkansas in North Little RockNorth Little RockAR3/30/2009 Formal Agreement CRE lending   
24108 342,007 NOCCNational Bank of CaliforniaLos AngelesCA10/27/2011 Consent Order General   NCAL
15630 58,832 NOCCNational Bank of EarlvilleEarlvilleIL2/18/2011 Formal Agreement General   
18734 195,179 NOCCNational Bank of New York CityFlushingNY7/13/2010 Formal Agreement CRE lending   
17847 158,639 NOCCNational Bank of TennesseeNewportTN1/20/2010 Consent Order CRE lending   
27026 57,001 NOCCNative American Bank, National AssociationDenverCO8/18/2008 Formal Agreement General   
30365 519,803 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012 Formal Agreement General   NVSL
4862 212,538 SMFRBNBRS FinancialRising SunMD2/2/2010 Written Agreement C&D RE   RSAM
34548 96,518 NOCCNeighborhood National BankSan DiegoCA4/12/2010 Consent Order CRE lending   
35151 180,268 NMFDICNew Millennium BankNew BrunswickNJ11/16/2010 Consent Order CRE lending   NMNB
34890 699,607 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010 Written Agreement CRE lending   
57888 297,283 NMFDICNewDominion BankCharlotteNC11/9/2010 Consent Order C&D RE   
29510 224,097 SAOCCNewton Federal BankCovingtonGA5/29/2012 Formal Agreement CRE lending   
7879 509,652 NOCCNextier Bank, National AssociationEvans CityPA6/28/2010 Formal Agreement CRE lending   
18626 397,605 NMFDICNorStates BankWaukeganIL1/14/2013 Consent Order CRE lending   NSFC
27560 100,082 NMFDICNorth Alabama BankHazel GreenAL4/26/2010 Consent Order C&D RE   
29708 1,123,003 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO5/22/2012 Consent Order CRE lending   NASB
20624 2,502,006 NMFDICNorth Community BankChicagoIL5/7/2013 Consent Order CRE lending   
34662 124,697 NOCCNorth Georgia National BankCalhounGA9/13/2010 Formal Agreement General   
20364 89,698 NMFDICNorth Milwaukee State BankMilwaukeeWI4/9/2013 Consent Order General   
34983 24,900 NMFDICNorthern Star BankMankatoMN7/24/2009 Cease & Desist CRE lending   
34953 307,572 NMFDICNorthpointe BankGrand RapidsMI10/1/2008 Cease & Desist General   
57994 130,779 NMFDICNorthside BankAdairsvilleGA7/9/2009 Cease & Desist CRE lending   
34416 297,643 SMFRBNorthside Community BankGurneeIL5/6/2010 Written Agreement General   
9246 385,138 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009 Consent Order C&D RE   
30792 843,891 SBFDICNorthwestern BankTraverse CityMI8/24/2012 Consent Order General   NWBM
24156 3,340,725 NMFDICOcean BankMiamiFL5/6/2011 Consent Order C&D RE   
18143 272,007 NMFDICOconee State BankWatkinsvilleGA8/18/2009 Cease & Desist C&D RE   
58504 42,903 NOCCOld Dominion National BankNorth GardenVA6/28/2010 Formal Agreement CRE lending   
3603 1,930,707 NOCCOld Second National BankAuroraIL5/16/2011 Consent Order General   OSBC
34171 48,186 NOCCOlmsted National BankRochesterMN2/8/2010 Formal Agreement General   
20628 279,900 NMFDICOmaha State BankOmahaNE3/7/2012 Consent Order CRE lending   
8871 47,409 NMFDICOmniBankManteeMS10/12/2011 Consent Order General   
17325 304,848 NOCCOmnibank, National AssociationHoustonTX11/18/2010 Formal Agreement CRE lending   
6078 84,397 NMFDICOne American BankCentervilleSD7/15/2009 Cease & Desist CRE lending   
17800 400,793 NOCCOne Bank & Trust, National AssociationLittle RockAR5/23/2012 Consent Order General Yes 9/28/2012 
57901 83,495 NMFDICOne World BankDallasTX11/1/2010 Consent Order CRE lending   
23966 606,184 NMFDICOneUnited BankBostonMA10/27/2008 Cease & Desist General   
35430 136,080 NMFDICOptimumBankPlantationFL4/26/2010 Consent Order General   OPHC
23007 172,332 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010 Written Agreement CRE lending   ORPB
713 1,190,866 SMFRBOrrstown BankShippensburgPA3/15/2012 Written Agreement (10-K) General   ORRF
9719 260,250 NMFDICOxford BankOxfordMI5/15/2008 Cease & Desist General Yes 3/4/2011 OXBC
9260 456,500 NMFDICOxford Bank & TrustOak BrookIL6/22/2010 Consent Order CRE lending   
17431 66,982 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010 Consent Order CRE lending   
34089 156,280 SMFRBPacific Global BankChicagoIL6/30/2011 Written Agreement General   
34940 935,616 SMFRBPacific Mercantile BankCosta MesaCA9/7/2010 Written Agreement General   PMBC
26299 344,666 NOCCPacific National BankMiamiFL12/15/2010 Consent Order General   
58137 138,688 NMFDICPacific Rim BankHonoluluHI7/22/2011 Consent Order C&D RE   
57872 49,904 NMFDICPacific West BankWest LinnOR4/9/2010 Consent Order C&D RE   PWBO
20448 38,402 NMFDICPan American BankLos AngelesCA2/28/2013 Consent Order General   
57874 260,303 NOCCParagon National BankMemphisTN9/12/2008 Formal Agreement CRE lending   PGNN
57057 425,051 NMFDICPark Cities BankDallasTX4/15/2010 Consent Order CRE lending   
28053 183,830 SAOTSPark Federal Savings BankChicagoIL7/6/2012 Consent Order CRE lending   PFED
19381 84,248 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009 Cease & Desist CRE lending   
34888 737,955 NMFDICParke BankSewellNJ4/10/2012 Consent Order General   PKBK
3258 1,215,200 NMFDICPatriot BankHoustonTX5/13/2011 Consent Order CRE lending   
33928 568,359 NOCCPatriot National BankStamfordCT2/9/2009 Formal Agreement C&D RE   PNBK
9314 1,070,420 NMFDICPBI BankLouisvilleKY10/12/2012 Consent Order General   PBIB
15216 48,711 NMFDICPeoples BankLyonsGA11/30/2011 Consent Order CRE lending   
9489 133,940 NMFDICPeoples BankCliftonTN3/4/2013 Consent Order CRE lending   
4751 412,273 SMFDICPeoples BankLawrenceKS2/1/2010 Written Agreement General   
8903 409,909 SMFRBPeoples Bank & Trust Co.TroyMO6/21/2010 Written Agreement CRE lending   
58172 31,608 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009 Cease & Desist General   
22756 114,199 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011 Consent Order CRE lending   
57686 73,209 NOCCPeoples Community National BankBremenGA9/15/2009 Cease & Desist CRE lending   
26687 112,635 NOCCPeoples National BankNicevilleFL5/11/2011 Consent Order CRE lending   
34702 67,465 NMFDICPeoples State BankLake CityFL3/14/2012 Consent Order CRE lending   
1701 143,709 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011 Consent Order General   
29995 395,986 SAOTSPhoenixville Federal Bank and TrustPhoenixvillePA12/30/2010 Cease & Desist General   
31089 95,505 SAOCCPickens Savings and Loan Association, FAPickensSC5/7/2012 Formal Agreement CRE lending   
17782 77,801 NOCCPikes Peak National BankColorado SpringsCO4/21/2010 Consent Order General   
27045 190,919 SMFRBPilot BankTampaFL7/14/2010 Written Agreement General   
22497 145,484 NMFDICPine River Valley BankBayfieldCO5/26/2010 Consent Order CRE lending   
18605 58,738 NMFDICPineland State BankMetterGA5/27/2010 Consent Order CRE lending   
11256 92,448 NMFDICPinnacle BankRogersAR4/9/2010 Consent Order CRE lending   
34908 167,178 NMFDICPinnacle BankOrange CityFL7/7/2010 Consent Order C&D RE   
58305 85,030 NMFDICPlaza BankSeattleWA3/17/2010 Consent Order General   
28299 119,722 SAOTSPNA BankChicagoIL8/13/2010 Cease & Desist General   
14085 84,999 SMFRBPort Byron State BankPort ByronIL7/23/2013 Written Agreement General   
34526 117,344 NMFDICPrairie Community BankMarengoIL1/20/2012 Consent Order CRE lending   
57453 71,264 NMFDICPrairie Mountain BankGreat FallsMT11/9/2011 Consent Order General   
34112 46,966 SMFRBPremier BankDenverCO4/22/2010 Cease & Desist C&I lending Yes 5/23/2012 
57059 129,002 NMFDICPremier Service BankRiversideCA12/1/2010 Consent Order CRE lending   PSBK
32363 555,841 SAOTSPresidential Bank, FSBBethesdaMD1/20/2012 Consent Order C&D RE   
34022 123,993 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009 Cease & Desist CRE lending   
5694 330,448 NMFDICPrimeSouth BankBlackshearGA1/31/2011 Consent Order CRE lending   
58546 66,256 NMFDICProBankTallahasseeFL7/28/2011 Consent Order CRE lending   
35495 220,985 NMFDICProficio BankCottonwood HeightsUT8/5/2010 Consent Order General   
24963 748,510 NMFDICProsperity BankSaint AugustineFL6/28/2010 Consent Order CRE lending   
58189 114,207 NMFDICProvidence BankAlpharettaGA8/18/2009 Cease & Desist CRE lending   
28997 343,692 NOCCProvident Community Bank, National AssociationRock HillSC12/23/2010 Consent Order CRE lending   PCBS
18240 452,675 SAOCCPutnam BankPutnamCT6/20/2012 Formal Agreement General   PSBH
2138 843,701 NOCCQueensborough National Bank & Trust CompanyLouisvilleGA12/8/2010 Formal Agreement General   
22138 183,455 NMFDICRabun County BankClaytonGA1/27/2012 Consent Order CRE lending   
32370 144,084 NMFDICRegal Bank & TrustOwings MillsMD10/26/2011 Consent Order General   RGBM
26713 401,510 NMFDICRegent BankDavieFL11/24/2010 Consent Order CRE lending   
58271 86,944 NOCCRepublicBankAZ, N.A.PhoenixAZ5/31/2013 Formal Agreement General   
29323 67,452 SAOTSRipley Federal Savings BankRipleyOH1/21/2009 Cease & Desist General   
58322 115,434 NMFDICRiverBankSpokaneWA8/29/2011 Consent Order General   
58106 37,246 NMFDICRiverland BankJordanMN7/1/2010 Consent Order General   
29922 772,557 SAOCCRiverview Community BankVancouverWA1/25/2012 Formal Agreement CRE lending   
3019 89,751 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO4/2/2009 Cease & Desist CRE lending   
30041 1,588,302 SAOCCRoma BankRobbinsvilleNJ9/21/2012 Formal Agreement General   
2203 78,528 NOCCRuby Valley National BankTwin BridgesMT6/12/2013 Formal Agreement General   
57974 51,211 NOCCSaigon National BankWestminsterCA5/13/2010 Formal Agreement CRE lending   SAGN
57425 225,705 NMFDICSanibel Captiva Community BankSanibelFL10/1/2010 Consent Order CRE lending   
34806 133,758 NOCCSanta Clara Valley Bank, National AssociationSanta PaulaCA10/26/2010 Consent Order CRE lending   
58641 94,824 NMFDICSavoy BankNew YorkNY10/25/2010 Cease & Desist General   
131 2,182,027 NOCCSeacoast National BankStuartFL12/16/2008 Formal Agreement CRE lending   SBCF
35139 223,434 SBFDICSeattle BankSeattleWA6/8/2009 Cease & Desist General   
12515 195,298 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012 Consent Order General Yes 6/24/2013 
10015 70,828 NMFDICSecurity BankNew AuburnWI7/8/2009 Cease & Desist General   
58212 89,834 NMFDICSecurity First BankFresnoCA4/21/2011 Consent Order General   SFRK
28139 219,699 SBFDICSecurity Savings Bank, SSBSouthportNC7/28/2010 Consent Order CRE lending   
9036 82,686 NMFDICSecurity State BankIron RiverWI1/20/2010 Consent Order CRE lending   
32367 836,941 SAOTSSevern Savings Bank, FSBAnnapolisMD4/23/2013 Formal Agreement C&D RE   SVBI
10318 305,401 NMFDICSevier County BankSeviervilleTN7/27/2010 Consent Order General Yes 6/19/2012 
10169 81,083 NMFDICSherburne State BankBeckerMN7/12/2010 Consent Order CRE lending   
10936 224,416 NMFDICSignature BankBad AxeMI1/27/2011 Consent Order General   
89 491,244 NMFDICSignature Bank of ArkansasFayettevilleAR11/4/2010 Consent Order CRE lending   
58103 130,111 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012 Consent Order CRE lending   
32368 153,675 SAOCCSlavie Federal Savings BankBel AirMD7/17/2012 Formal Agreement CRE lending   
35241 74,599 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010 Consent Order CRE lending   
35069 144,227 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011 Consent Order CRE lending   CALW
32532 122,996 NMFDICSouth Georgia BankGlennvilleGA5/5/2010 Consent Order CRE lending   
33109 189,373 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010 Cease & Desist General   
33848 23,457 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL3/28/2012 Consent Order General   
26970 76,103 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010 Consent Order General   
57897 45,366 NMFDICSouthernTrust BankGorevilleIL12/13/2011 Consent Order General   
30433 102,164 SAOTSSouthFirst BankSylacaugaAL8/15/2012 Consent Order CRE lending   SZBI
58088 211,290 NMFDICSouthPoint BankBirminghamAL8/15/2010 Consent Order CRE lending   
34289 251,140 NMFDICSouthport BankKenoshaWI11/4/2011 Consent Order General   
34319 348,698 NOCCSouthwestern National BankHoustonTX3/24/2011 Consent Order CRE lending   
22327 454,238 SBFRBSpirit of Texas Bank, SSBCollege StationTX4/23/2008 Written Agreement General   
4048 865,046 NMFDICSpiritBankTulsaOK4/23/2012 Consent Order General   
29577 90,008 SAOCCSt Tammany Homestead Savings and Loan AssociationCovingtonLA10/23/2012 Formal Agreement General   
21952 589,841 NMFDICState Bank of CountrysideCountrysideIL3/9/2012 Consent Order CRE lending   
10198 73,506 NMFDICState Bank of DelanoDelanoMN7/24/2009 Cease & Desist CRE lending   
58599 73,015 NMFDICState Bank of GeorgiaFayettevilleGA10/4/2011 Consent Order Capital   
11671 151,955 NMFDICState Bank of HerscherHerscherIL11/14/2012 Consent Order General   
23998 774,374 NMFDICState Bank of India (California)Los AngelesCA3/20/2013 Consent Order General   
1406 95,712 NMFDICState Bank of Park RapidsPark RapidsMN11/19/2008 Cease & Desist General   
5820 129,630 NMFDICState Central BankKeokukIA8/24/2011 Consent Order General   
29511 169,586 SAOCCStephens Federal BankToccoaGA9/15/2011 Consent Order CRE lending   
27664 456,889 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010 Supervisory Agreement PLMBS   
35077 195,598 NMFDICStonebridge BankExtonPA5/23/2011 Consent Order CRE lending   
20443 505,675 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011 Consent Order General   
25054 61,312 NOCCSummit National BankHulettWY6/5/2012 Consent Order General   
26240 3,201,105 NOCCSun National BankVinelandNJ4/15/2010 Formal Agreement General   SNBC
58611 31,987 NOCCSunBank, National AssociationPhoenixAZ5/11/2010 Consent Order CRE lending   
58029 107,113 SMFRBSunrise BankCocoa BeachFL7/29/2009 Written Agreement General   
35428 46,587 NMFDICSunrise Bank of Albuquerque AlbuquerqueNM9/29/2009 Cease & Desist C&D RE Yes 1/20/2012 CBCRQ
34707 202,179 NMFDICSunrise Bank of ArizonaPhoenixAZ1/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
18600 173,588 NMFDICSunSouth BankDothanAL5/20/2013 Consent Order General   
57884 33,523 NMFDICSuperior BankHazelwoodMO5/26/2010 Consent Order CRE lending   
33026 105,432 NMFDICSurety BankDeLandFL2/10/2012 Consent Order CRE lending   
34669 116,373 SBFDICSynergy Bank, S.S.B.McKinneyTX1/25/2011 Cease & Desist CRE lending   
34296 154,758 NMFDICSyringa BankBoiseID8/19/2010 Consent Order General Yes 3/8/2012 SGBP
29143 40,662 SAOTSSystematic Savings BankSpringfieldMO1/25/2011 Supervisory Agreement General   
178 70,152 NMFDICTalbot State BankWoodlandGA9/26/2012 Consent Order CRE lending   
20720 688,777 SMFRBTennessee State BankPigeon ForgeTN9/10/2009 Formal Agreement General   
26442 267,263 NOCCTerrabank, National AssociationMiamiFL12/17/2005 Cease & Desist General   
57431 199,087 NOCCTexas Community Bank, National AssociationThe WoodlandsTX9/15/2010 Consent Order CRE lending   
30951 80,645 SBFDICTexas Savings BankSnyderTX4/5/2011 Consent Order General   
11475 56,437 NMFDICThayer County BankHebronNE10/21/2009 Cease & Desist C&D RE   
35451 219,967 NMFDICThe Bank of CommerceSarasotaFL3/30/2011 Consent Order C&D RE   
8810 421,554 NMFDICThe Bank of DelmarvaSeafordDE4/20/2012 Consent Order General   DBCP
1607 349,052 NMFDICThe Bank of Elk RiverElk RiverMN4/5/2010 Consent Order General   
35259 334,511 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009 Cease & Desist C&D RE   
13960 43,680 NMFDICThe Bank of HoustonHoustonMO6/8/2011 Consent Order General   
15228 85,496 NMFDICThe Bank of KaukaunaKaukaunaWI6/28/2012 Consent Order General   
19686 784,573 SAOCCThe Bank of MainePortlandME6/21/2012 Formal Agreement General   
8480 106,341 NMFDICThe Bank of PerryPerryGA2/25/2010 Consent Order C&D RE   
17967 389,150 NMFDICThe Bank of UnionEl RenoOK6/12/2013 Consent Order General   
1086 214,380 SMFRBThe Bank of VersaillesVersaillesMO7/28/2010 Written Agreement C&D RE   
34214 118,837 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009 Consent Order C&D RE   
12788 665,551 NOCCThe Baraboo National BankBarabooWI1/9/2013 Consent Order General   
878 1,619,728 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010 Written Agreement C&D RE   
34993 245,493 NMFDICThe Business BankAppletonWI3/4/2011 Consent Order CRE lending   
2787 109,670 NOCCThe Camden National BankCamdenAL9/9/2010 Formal Agreement CRE lending   
15934 276,203 NMFDICThe Citizens BankNashvilleGA11/22/2011 Consent Order General   
9499 119,790 NMFDICThe Citizens Bank of East TennesseeRogersvilleTN1/28/2010 Consent Order C&D RE   
34229 218,031 NMFDICThe Citizens Bank of Forsyth CountyCummingGA9/29/2011 Consent Order CRE lending   
18418 213,914 NMFDICThe Citizens Bank of LoganLoganOH10/23/2012 Consent Order General   
7919 85,969 NOCCThe Citizens National Bank of MeyersdaleMeyersdalePA7/20/2012 Formal Agreement General   
15254 16,437 NMFDICThe Citizens State Bank and Trust CompanyWoodbineKS6/4/2013 Consent Order CRE lending   
57041 26,368 NMFDICThe Community's BankBridgeportCT2/17/2010 Consent Order C&D RE   
2102 953,640 NOCCThe Conway National BankConwaySC6/16/2011 Formal Agreement (Media Report) General   CNBW
16940 505,860 NMFDICThe Delaware County Bank and Trust CompanyLewis CenterOH10/27/2010 Consent Order General   DCBF
28614 344,350 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012 Consent Order CRE lending   
10672 89,172 NMFDICThe Exchange BankSkiatookOK11/5/2009 Cease & Desist C&D RE   
17089 63,602 NMFDICThe Farmers BankForsythGA1/13/2012 Consent Order CRE lending   
2850 384,240 NOCCThe Farmers National Bank of BuhlBuhlID12/8/2009 Consent Order CRE lending   
5336 164,342 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011 Written Agreement General   
14583 249,654 NOCCThe First National Bank & Trust Company of RochelleRochelleIL11/17/2009 Formal Agreement General   
2779 137,722 NOCCThe First National Bank and TrustAtmoreAL2/15/2011 Formal Agreement General   
4050 190,662 NOCCThe First National Bank and Trust Company of Broken ArrowBroken ArrowOK2/11/2010 Formal Agreement CRE lending   
6442 157,000 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012 Formal Agreement General   ASCN
3018 21,726 NOCCThe First National Bank of FlemingFlemingCO11/19/2010 Formal Agreement General   
2804 125,236 NOCCThe First National Bank of HartfordHartfordAL3/6/2012 Consent Order General   
2260 269,301 NOCCThe First National Bank of LaytonLaytonUT8/13/2008 Formal Agreement CRE lending   
5180 83,651 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009 Formal Agreement General   
7609 173,383 NOCCThe First National Bank of MercersburgMercersburgPA10/27/2010 Formal Agreement General   
3579 195,304 NOCCThe First National Bank of Mount DoraMount DoraFL9/15/2011 Formal Agreement General   
3719 275,476 NOCCThe First National Bank of OttawaOttawaIL5/22/2012 Formal Agreement General   FOTB
3377 44,062 NOCCThe First National Bank of PaducahPaducahTX4/16/2012 Formal Agreement General   
2124 155,915 NOCCThe First National Bank of Polk CountyCedartownGA3/8/2011 Consent Order CRE lending   SCSG
2832 393,364 NOCCThe First National Bank of TalladegaTalladegaAL3/16/2012 Formal Agreement General   
5590 134,615 NOCCThe First National Bank of WinnsboroWinnsboroTX12/14/2010 Formal Agreement CRE lending   
4819 298,503 NOCCThe First National Bank of WyomingWyomingDE3/17/2011 Formal Agreement General   
399 29,196 NMFDICThe First State BankRyanOK1/10/2012 Consent Order General   
27447 380,495 NMFDICThe Foster BankChicagoIL5/16/2012 Consent Order General   
2805 102,866 NOCCThe Headland National BankHeadlandAL11/9/2010 Formal Agreement General   
193 639,004 NMFDICThe Heritage BankHinesvilleGA12/27/2010 Consent Order CRE lending   
32295 41,279 SAOTSThe Home Building and Loan CompanyGreenfieldOH4/22/2011 Cease & Desist General   
35422 354,764 NMFDICThe Leaders BankOak BrookIL11/3/2010 Consent Order CRE lending   
4829 200,310 NOCCThe National Bank of CambridgeCambridgeMD4/1/2010 Formal Agreement General   
19337 46,055 NOCCThe National Bank of HarveyHarveyND10/11/2011 Formal Agreement General   
916 1,128,033 NOCCThe National Republic Bank of ChicagoChicagoIL4/2/2010 Formal Agreement C&D RE   
57559 145,578 SAOTSThe Oculina BankFort PierceFL7/18/2012 Formal Agreement CRE lending   
27328 106,194 NMFDICThe Ohio State BankMarionOH2/15/2013 Consent Order CRE lending   
30869 231,198 SMFRBThe Patapsco BankBaltimoreMD10/18/2012 Written Agreement General   PATD
10055 99,375 NMFDICThe Patterson BankPattersonGA1/29/2010 Consent Order C&D RE   
173 107,982 NMFDICThe Peoples BankCovingtonGA7/23/2012 Consent Order C&D RE   
16152 130,086 NMFDICThe Peoples BankEatontonGA7/13/2012 Consent Order C&D RE   
12885 239,606 NMFDICThe Peoples Bank Chestertown MD11/9/2012 Consent Order General   
12594 313,280 NMFDICThe Pueblo Bank and Trust CompanyPuebloCO3/25/2011 Consent Order CRE lending   
6700 177,038 NOCCThe Somerville National BankSomervilleOH6/12/2013 Formal Agreement General   
5718 31,512 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012 Written Agreement General   
925 83,405 SMFRBThe State Bank of GenevaGenevaIL9/10/2012 Written Agreement General   
1893 577,914 NMFDICThe Talbot Bank of Easton, MarylandEastonMD5/24/2013 Consent Order General   SHBI
13832 32,224 NMFDICThe Trust BankLenoxGA12/4/2008 Cease & Desist General   
8800 218,996 NMFDICThe Union BankMarksvilleLA1/29/2010 Consent Order C&D RE   
34219 117,766 NMFDICThe Village BankSaint GeorgeUT12/3/2012 Consent Order C&D RE Yes 2/22/2011 
31539 143,886 SBFDICThe Wilmington Savings BankWilmingtonOH10/26/2011 Consent Order General   
26948 75,180 NMFDICThe Wilton BankWiltonCT7/22/2010 Consent Order CRE lending   WIBW
11297 23,991 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011 Consent Order CRE lending   
57594 503,092 NMFDICTidelands BankMount PleasantSC12/28/2010 Consent Order CRE lending   TDBK
35474 400,904 NOCCTomatobank, National AssociationDiamond BarCA11/19/2008 Consent Order General   
57312 126,355 NMFDICTown & Country BankLas VegasNV3/3/2010 Consent Order C&D RE   
15703 256,075 NMFDICTown & Country Bank and Trust CompanyBardstownKY12/19/2012 Consent Order CRE lending   
58214 89,246 NMFDICTown Center BankFrankfortIL10/12/2011 Consent Order General   
4970 152,846 NOCCTraders National BankTullahomaTN6/9/2011 Formal Agreement General   
35050 204,031 NMFDICTranscapital BankSunriseFL12/3/2010 Consent Order CRE lending   
25644 125,189 NOCCTrans-Pacific National BankSan FranciscoCA6/16/2010 Consent Order CRE lending   
11178 136,258 SMFRBTransPecos BanksPecosTX4/19/2011 Written Agreement (Media Report) CRE lending   
58454 66,123 NMFDICTreasure State BankMissoulaMT12/28/2009 Consent Order General   TRSU
58004 95,838 NMFDICTri-Valley BankSan RamonCA5/24/2010 Consent Order General   
21883 438,462 SMFRBTruPoint BankGrundyVA9/23/2010 Written Agreement General   
9956 35,613 NMFDICTrust Company BankMasonTN    Yes 5/9/2013 
57369 949,219 NMFDICU. S. Century BankDoralFL6/7/2011 Consent Order CRE lending   
3661 339,022 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010 Consent Order CRE lending   
57447 262,886 NMFDICUnited American BankSan MateoCA11/2/2010 Consent Order C&D RE   UABK
32025 139,716 SAOCCUnited BankSpringdaleAR4/19/2012 Consent Order CRE lending   
15608 537,986 NMFDICUnited Bank & Trust CompanyVersaillesKY12/16/2011 Consent Order CRE lending   FFKT
33568 61,598 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012 Consent Order General   
25330 1,693,385 NMFDICUnited Central BankGarlandTX9/15/2011 Consent Order CRE lending   
35306 127,681 NMFDICUnited Commerce BankBloomingtonIN9/12/2011 Consent Order General   
29566 170,224 SAOTSUnited Fidelity Bank, fsbEvansvilleIN8/13/2010 Supervisory Agreement CRE lending   
32441 175,905 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010 Cease & Desist Residential RE   
27132 636,090 SMFRBUnited Security BankFresnoCA3/25/2010 Written Agreement CRE lending   UBFO
35393 42,883 SAOTSUnited Trust BankPalos HeightsIL8/15/2012 Consent Order CRE lending   
57120 159,907 NMFDICUniti BankBuena ParkCA12/22/2009 Consent Order CRE lending   UIFC
30722 332,020 SAOTSUniversal BankWest CovinaCA10/20/2011 Consent Order General   
34985 109,571 NMOCCUniversity BankPittsburgKS1/23/2009 Formal Agreement C&D RE   
58310 81,294 NMFDICUS Metro BankGarden GroveCA12/12/2012 Consent Order General   USMT
10450 563,795 NMFDICValley BankMolineIL9/15/2009 Cease & Desist General   
21793 99,590 NMFDICValley BankFort LauderdaleFL6/22/2012 Consent Order CRE lending   
25651 263,849 NMFDICValley Bank & TrustBrightonCO6/1/2009 Cease & Desist CRE lending   
57933 87,927 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010 Consent Order General   
34689 143,587 NMFDICValley Community BankPleasantonCA9/23/2011 Consent Order General   VCBC
19245 200,567 NOCCValley National BankEspanolaNM5/5/2010 Consent Order General   
23737 211,344 NOCCValley National BankTulsaOK2/24/2010 Formal Agreement C&D RE   
3405 295,632 NOCCVantage Bank Texas, National AssociationRefugioTX9/30/2010 Formal Agreement General   
16585 17,456 NMFDICVermont State BankVermontIL6/6/2011 Consent Order General   
35111 481,246 NMFDICVillage BankMidlothianVA2/3/2012 Consent Order CRE lending   VBFC
33761 163,376 NMFDICVillage BankSaint FrancisMN9/10/2010 Consent Order CRE lending   
22331 209,431 SMFDICVirginia Community BankLouisaVA7/5/2011 Written Agreement General   VCBS
58650 105,262 NMFDICVistaBankAikenSC5/22/2013 Consent Order CRE lending   
22430 122,385 NMFDICWashita State BankBurns FlatOK4/5/2010 Consent Order PLMBS   
10878 40,653 NMFDICWaterman State BankWatermanIL4/4/2012 Consent Order General   
32260 91,378 SAOCCWawel BankWallingtonNJ10/26/2011 Consent Order General   WAWL
28400 534,350 NOCCWestbury BankWest BendWI10/29/2012 Formal Agreement General   
58347 119,755 NMFDICWestSide BankHiramGA11/29/2012 Consent Order CRE lending   
10168 159,574 NMFDICWhite Rock BankCannon FallsMN7/22/2009 Cease & Desist (Media Report) General   
35187 63,651 NMFDICWinfield Community BankWinfieldIL9/16/2011 Consent Order CRE lending   
33880 73,883 NMFDICWisconsin River BankSauk CityWI8/9/2010 Consent Order CRE lending   
8863 65,048 NMFDICWoodland BankDeer RiverMN12/19/2011 Consent Order General   
32649 154,698 SAOTSWorthington Federal BankHuntsvilleAL12/5/2012 Consent Order CRE lending