Unofficial Problem Bank List Aug 24, 2012 www.calculatedriskblog.com
DISCLAIMER: This is an unofficial list, the information is from public sources and while deemed to be reliable is not guaranteed. No warranty or representation, expressed or implied, is made as to the accuracy of the information contained herein and same is subject to errors and omissions. This is not intended as investment advice. Please contact CR with any errors.
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FDIC Cert# 2012q1 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
58358 26,044 NMFDIC1st Commerce BankNorth Las VegasNV7/13/2010 Consent Order Capital Yes 1/23/2012 CBCRQ
58773 57,354 SAOTS1st Commonwealth Bank of VirginiaArlingtonVA8/20/2010 Supervisory Agreement General   
3564 307,992 NOCC1st National Bank of South FloridaHomesteadFL6/29/2010 Consent Order CRE lending   
57157 56,189 NMFDIC1st Regents BankAndoverMN3/24/2010 Consent Order C&D RE   
27831 228,143 SAOCCA J Smith Federal Savings BankMidlothianIL3/8/2012 Formal Agreement General   
32257 249,054 SAOTSAbacus Federal Savings BankNew YorkNY2/16/2011 Cease & Desist General   
19600 298,816 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010 Consent Order General   
57072 340,375 NMFDICAdvantage BankLovelandCO10/21/2009 Cease & Desist C&D RE   
29864 785,201 NMFDICAdvantage BankCambridgeOH2/9/2012 Consent Order CRE lending   CAFI
57264 285,449 NMFDICAffinity BankAtlantaGA4/27/2012 Consent Order CRE lending   
29849 166,243 SAOTSAlaska Pacific BankJuneauAK9/28/2010 Cease & Desist General   AKPB
34106 131,022 NMFDICAlbina Community BankPortlandOR3/2/2010 Consent Order C&D RE   ACBC
10973 595,955 NMFDICAlliance BankLake CityMN7/7/2011 Consent Order General   
57733 219,178 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012 Consent Order CRE lending   ABTO
15083 15,267 NMFDICAlliant BankSedgwickKS6/28/2007 Cease & Desist General   
622 3,902,441 NMFDICAmalgamated BankNew YorkNY8/31/2011 Consent Order General   
6423 2,249,716 SMFRBAmboy BankOld BridgeNJ7/6/2009 Written Agreement General   
32328 438,756 SAOTSAmerican BankRockvilleMD1/6/2011 Cease & Desist General   ABKH
20311 322,744 SMFRBAmerican BankBozemanMT8/26/2010 Written Agreement General   
34955 437,417 NOCCAmerican Bank and Trust Company, National AssociationDavenportIA8/17/2009 Formal Agreement CRE lending   
4624 108,634 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010 Written Agreement General   
20843 413,134 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009 Written Agreement General   
5216 627,161 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011 Consent Order CRE lending   
34090 277,070 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009 Consent Order C&I lending   
57113 380,576 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/12/2010 Consent Order General   
313 426,286 NMFDICAmerican Gateway BankPort AllenLA12/21/2011 Consent Order CRE lending   
35223 93,545 NMFDICAmerican Heartland Bank and TrustSugar GroveIL10/30/2009 Cease & Desist C&D RE   
30950 5,960 SAOTSAmerican Loan and Savings AssociationHannibalMO7/14/2010 Supervisory Agreement General   
34334 85,256 NMFDICAmerican Metro BankChicagoIL2/8/2012 Consent Order General   
26398 220,603 NOCCAmerican National BankOakland ParkFL1/5/2012 Formal Agreement General   
22373 456,798 NOCCAmerican National BankWichita FallsTX2/22/2011 Formal Agreement CRE lending   
26499 269,969 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010 Formal Agreement General   
57169 92,814 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009 Cease & Desist CRE lending Yes 8/17/2010 
8205 122,555 NMFDICAmericana Community BankSleepy EyeMN6/9/2009 Cease & Desist General   
8893 29,137 SMFRBAmerica's Community BankBlue SpringsMO11/17/2010 Written Agreement General   
11763 414,496 SMFRBAmes Community BankAmesIA10/27/2009 Written Agreement CRE lending   
5417 242,714 NOCCAmfirst Bank, National AssociationMcCookNE12/15/2010 Formal Agreement General   
15354 64,271 SMFRBAnadarko Bank and Trust CompanyAnadarkoOK8/13/2007 Written Agreement General   
28454 488,449 SBFDICAnchor BankAberdeenWA8/12/2009 Cease & Desist General   
57931 126,565 SMFRBAnchor Commercial BankNorth Palm BeachFL3/29/2010 Written Agreement General Yes 10/11/2011 
29979 2,794,035 SAOTSAnchorBank, fsbMadisonWI6/26/2009 Cease & Desist General Yes 8/31/2010 ABCW
9923 437,941 NMFDICAnderson Brothers BankMullinsSC4/9/2012 Consent Order CRE lending   
18625 582,420 NMFDICArcher BankChicagoIL1/13/2010 Consent Order CRE lending   
35354 24,884 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010 Formal Agreement General   
4666 1,804,850 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010 Consent Order General   
15085 568,400 NMFDICArthur State BankUnionSC3/30/2011 Consent Order CRE lending   
17123 531,496 NMFDICArtisans' BankWilmingtonDE3/3/2011 Consent Order CRE lending   
34759 71,418 SMFRBAsian BankPhiladelphiaPA8/1/2012 Written Agreement General   
45826 778,902 SAOTSAtlantic Coast BankJacksonvilleFL8/6/2012 Consent Order (8-K) CRE lending   ACFC
34677 162,157 NOCCAtlantic National BankBrunswickGA4/18/2011 Consent Order General   
30783 108,469 NOCCAtlas BankBrooklynNY3/15/2012 Formal Agreement General   
28288 73,555 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012 Formal Agreement General   ABBB
30890 3,782,377 SAOTSAurora Bank FSBWilmingtonDE1/26/2009 Cease & Desist General   
57866 85,488 NMFDICAztecAmerica BankBerwynIL7/30/2010 Consent Order CRE lending   
26704 201,290 NMFDICBalboa Thrift and Loan AssociationChula VistaCA12/15/2009 Cease & Desist (Charges) General   
12342 67,908 NMFDICBancroft State BankBancroftWI3/1/2011 Consent Order General   
34554 67,355 NMFDICBank 1stAlbuquerqueNM3/16/2010 Cease & Desist Capital   
30789 42,874 SAOTSBank 360BeresfordSD2/13/2012 Consent Order General   
34577 268,895 NMFDICBank of AlamedaAlamedaCA9/17/2010 Consent Order CRE lending   NCLC
32362 182,368 SAOTSBank of AtlantaAtlantaGA11/19/2010 Cease & Desist General   
23123 365,972 SMFRBBank of BartlettBartlettTN10/29/2009 Written Agreement General Yes 1/30/2012 
32722 671,300 SMFRBBank of Blue ValleyOverland ParkKS10/6/2009 Written Agreement CRE lending   BVBC
57952 65,692 NMFDICBank of BozemanBozemanMT6/15/2010 Consent Order General   
13274 148,514 SMFRBBank of CommerceChelseaOK10/3/2009 Written Agreement General   
58131 111,076 NMFDICBank of Coral GablesCoral GablesFL2/11/2010 Consent Order CRE lending   
877 218,717 NMFDICBank of EastmanEastmanGA2/15/2012 Consent Order CRE lending   
11207 137,823 NMFDICBank of FairfieldFairfieldWA9/28/2010 Consent Order General   
58626 111,422 NMFDICBank of GeorgeLas VegasNV2/1/2011 Consent Order General   
5950 749,120 NMFDICBank of GraniteGranite FallsNC8/27/2009 Cease & Desist CRE lending   
27125 1,848,201 SMFRBBank of Hampton RoadsNorfolkVA6/17/2010 Written Agreement C&D RE   HMPR
26403 232,543 NMFDICBank of IdahoIdaho FallsID3/18/2011 Consent Order CRE lending   
4331 96,921 NOCCBank of Indiana, National AssociationDanaIN11/6/2009 Formal Agreement General   
14794 29,441 NMFDICBank of Jackson CountyGracevilleFL7/27/2010 Consent Order C&D RE   
57276 309,739 NMFDICBank of Las VegasHendersonNV3/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
57396 129,501 NMFDICBank of Lincoln CountyFayettevilleTN8/10/2010 Consent Order CRE lending   
91280 184,840 SMFRBBank of Little RockLittle RockAR6/1/2010 Written Agreement General   
58317 35,338 SAOTSBank of MaumeeMaumeeOH10/21/2010 Supervisory Agreement C&D RE   
35396 147,228 NMFDICBank of NaplesNaplesFL3/8/2011 Consent Order C&D RE   
5704 74,008 NMFDICBank of NewingtonNewingtonGA3/12/2010 Consent Order C&D RE   
21971 59,004 NMFDICBank of PalatinePalatineIL2/10/2011 Consent Order General   
26727 78,046 NMFDICBank of South TexasMcAllenTX10/27/2009 Cease & Desist C&D RE   
34413 186,208 SAOCCBank of St. AugustineSaint AugustineFL3/22/2012 Formal Agreement General   
34903 479,549 NMFDICBank of the CarolinasMocksvilleNC4/27/2011 Consent Order CRE lending   BCAR
22407 1,334,324 NMFDICBank of the CascadesBendOR8/27/2009 Cease & Desist CRE lending   CACB
22353 211,858 NOCCBank of the Lakes, National AssociationOwassoOK6/19/2009 Formal Agreement C&D RE   
20387 572,142 SMFRBBank of the OrientSan FranciscoCA11/16/2010 Written Agreement CRE lending   
4626 79,827 NMFDICBank of the PrairieOlatheKS8/26/2010 Consent Order General   
2205 124,872 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT5/21/2009 Formal Agreement C&D RE   
57627 165,118 SMFRBBank of VirginiaMidlothianVA1/19/2010 Written Agreement CRE lending   BOVA
35016 62,802 NMFDICBank of WausauWausauWI10/28/2011 Consent Order General   
5699 56,161 NMFDICBank of WrightsvilleWrightsvilleGA1/28/2010 Consent Order CRE lending   
58183 50,430 NMFDICBank RealePascoWA8/20/2008 Cease & Desist General   BKRL
17883 67,489 SMFRBBank VISalinaKS7/20/2010 Written Agreement CRE lending   
30559 3,821,152 SAOTSBankAtlanticFort LauderdaleFL2/23/2011 Cease & Desist General   BBX
8537 242,158 NMFDICBankCherokeeSaint PaulMN9/16/2008 Cease & Desist C&D RE   
23210 388,309 SMFRBBankers' Bank of the WestDenverCO2/24/2010 Written Agreement C&D RE   
35386 160,933 NMFDICBanks of WisconsinKenoshaWI3/23/2012 Consent Order General   
16704 104,305 NMFDICBANKWESTRockfordMN3/17/2011 Consent Order General   
34872 89,117 NMFDICBay BankMobileAL2/5/2010 Consent Order C&D RE   
35431 221,499 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009 Cease & Desist CRE lending   
57131 610,899 NMFDICBeach Community BankFort Walton BeachFL3/16/2010 Consent Order C&D RE   BCBF
35329 1,024,863 SAOCCBeacon FederalEast SyracuseNY7/12/2012 Formal Agreement General   BFED
58199 38,032 NMFDICBeartooth BankBillingsMT6/10/2010 Consent Order General   
15362 64,542 SMFRBBelt Valley BankBeltMT7/5/2011 Written Agreement General   
57949 112,636 SBFDICBenchmark BankGahannaOH7/30/2010 Consent Order CRE lending   
15714 415,419 NMFDICBloomfield State BankBloomfieldIN9/17/2010 Consent Order CRE lending   
26790 363,118 NOCCBNB Bank, National AssociationFort LeeNJ12/18/2009 Formal Agreement CRE lending   
15684 342,039 NMFDICBorder State BankGreenbushMN10/27/2010 Consent Order General   
20012 46,872 NMFDICBorder Trust CompanyAugustaME8/12/2009 Cease & Desist General   
24080 141,459 NOCCBorrego Springs Bank, National AssociationLa MesaCA6/15/2012 Formal Agreement General   
35172 108,095 NMFDICBoundary Waters BankElyMN1/27/2011 Consent Order C&D RE   
22811 137,429 NMFDICBrickyard BankLincolnwoodIL3/22/2010 Consent Order CRE lending   
21122 1,247,732 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011 Consent Order CRE lending   
9189 65,523 NMFDICBrighton BankBrightonTN2/23/2011 Consent Order General   
4995 356,243 NOCCBritton & Koontz Bank, N.A.NatchezMS2/21/2012 Formal Agreement General   BKBK
30306 413,398 SAOTSBroadway Federal Bank, f.s.b.Los AngelesCA9/9/2010 Cease & Desist General   BYFC
32744 240,505 NMFDICBryan Bank & TrustRichmond HillGA3/1/2012 Consent Order General   SAVB
35101 153,980 SMFRBBuckeye Community BankLorainOH7/30/2009 Written Agreement General   
34613 301,959 NMFDICBuilders BankChicagoIL5/27/2010 Consent Order C&D RE   
57978 87,822 NMFDICBusiness BankBurlingtonWA9/1/2009 Cease & Desist General   
16110 43,650 SMFRBButte State BankButteNE9/14/2010 Written Agreement General   
4999 3,758,981 NOCCCadence Bank, N.A.BirminghamAL5/19/2010 Consent Order CRE lending   
58037 89,064 NMFDICCalifornia Business BankLos AngelesCA2/9/2012 Consent Order General   CABB
58512 150,102 NOCCCalusa National BankPunta GordaFL8/25/2011 Formal Agreement General   
10987 72,802 NMFDICCambridge State BankCambridgeMN4/29/2010 Consent Order General   
14823 79,919 NMFDICCambridge State BankCambridgeWI1/30/2010 Consent Order C&D RE   
35547 87,511 NOCCCanyon Community Bank, National AssociationTucsonAZ1/27/2011 Formal Agreement General   
33938 299,058 NMFDICCapitol City Bank & Trust CompanyAtlantaGA1/13/2010 Consent Order C&D RE   
24199 158,178 NOCCCapitol National BankLansingMI12/22/2009 Consent Order General   CBCRQ
57529 5,197,231 NMFDICCapmark BankMidvaleUT10/2/2009 Cease & Desist Intercompany Transactions   
30394 640,843 SAOTSCarver Federal Savings BankNew YorkNY2/7/2011 Cease & Desist C&D RE   
35309 438,243 NOCCCBC National BankFernandina BeachFL8/28/2009 Formal Agreement CRE lending   CBCO
31121 476,066 SMFRBCecil BankElktonMD7/2/2010 Written Agreement CRE lending   CECB
32707 676,661 NMFDICCentennial BankFountain ValleyCA3/2/2010 Consent Order Capital   
34527 43,574 NMFDICCentral Arizona BankScottsdaleAZ2/8/2010 Consent Order CRE lending Yes 2/21/2011 CBCRQ
27910 96,681 NOCCCentral Federal Savings and Loan Association of ChicagoChicagoIL6/21/2012 Formal Agreement General   
21225 390,367 SMFRBCentral Virginia BankPowhatanVA4/15/2010 Written Agreement C&D RE   CVBK
3744 958,706 SMFRBCentrue BankStreatorIL12/24/2009 Written Agreement General   TRUE
58158 94,718 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012 Consent Order General   
35558 71,284 SMFRBCentury Bank of FloridaTampaFL9/17/2009 Formal Agreement General   
35450 102,629 NMFDICCentury Bank of Kentucky, Inc.LawrenceburgKY3/23/2009 Cease & Desist General   
28263 239,899 SAOTSCFBankFairlawnOH5/25/2011 Cease & Desist General   
34294 420,769 SMFRBCFG Community BankLuthervilleMD10/31/2008 Written Agreement CRE lending   
5615 718,586 NMFDICChambers BankDanvilleAR12/21/2011 Consent Order CRE lending   
57031 63,799 NMFDICChampion BankParkerCO2/24/2010 Consent Order C&D RE   
35136 169,611 NOCCCherokee Bank, National AssociationCantonGA4/29/2009 Cease & Desist CRE lending   CHKJ
35366 111,266 NOCCChino Commercial Bank, N.A.ChinoCA4/12/2011 Formal Agreement General   CCBC
58034 40,116 NMFDICChipola Community BankMariannaFL11/15/2010 Consent Order CRE lending   
58244 180,865 NMFDICChoice BankOshkoshWI4/13/2012 Consent Order General   CBKW
11729 499,757 NMFDICCIBM BankChampaignIL4/26/2010 Consent Order General   CIBH
16780 149,175 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011 Consent Order General   
4533 827,300 NMFDICCitizens Bank and Trust CompanyChillicotheMO4/14/2010 Consent Order General   
4667 277,245 NOCCCitizens Bank, National AssociationFort ScottKS4/28/2010 Formal Agreement General   
34256 235,103 NOCCCitizens Commerce National BankVersaillesKY3/18/2010 Consent Order C&D RE   
3731 1,020,988 NOCCCitizens First National BankPrincetonIL9/20/2011 Consent Order General Yes (10-K) 3/29/2012 PNBC
939 57,699 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009 Written Agreement General   
5574 591,789 NOCCCitizens National Bank of TexasWaxahachieTX5/26/2011 Formal Agreement CRE lending   
6194 136,019 NMFDICCitizens State BankHudsonWI7/24/2009 Cease & Desist CRE lending   
19753 69,588 NMFDICCitizens State BankKingslandGA4/14/2010 Consent Order CRE lending   
15333 148,391 NMFDICCitizens State Bank - MidwestCavalierND9/27/2010 Consent Order CRE lending   
5840 580,448 NMFDICCitizens Union Bank of ShelbyvilleShelbyvilleKY1/15/2010 Consent Order C&D RE   
21111 359,366 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010 Consent Order General   
29764 102,394 NOCCClay County Savings BankLibertyMO5/23/2012 Formal Agreement General   CCFC
34427 1,374,305 NMFDICCNLBankOrlandoFL9/20/2010 Consent Order CRE lending   
34381 130,513 NOCCCoast National BankSan Luis ObispoCA2/9/2011 Consent Order CRE lending   CTBP
57756 397,190 NMFDICCoastalStates BankHilton Head IslandSC10/12/2011 Consent Order CRE lending   
30085 202,337 SBFDICCoatesville Savings BankCoatesvillePA10/8/2009 Cease & Desist General   
8018 619,694 SMFRBCoconut Grove BankMiamiFL3/25/2010 Written Agreement PLMBS   
32654 149,186 SAOTSColombo BankRockvilleMD7/9/2012 Consent Order CRE lending   
3027 790,049 NMFDICColorado East Bank & TrustLamarCO12/1/2011 Consent Order C&D RE   
26424 28,551 NMFDICColorado Valley Bank,SSBLa GrangeTX3/6/2012 Consent Order General   
35013 347,174 NMFDICColumbia Community BankHillsboroOR3/4/2009 Cease & Desist C&D RE   CLBC
28480 23,594 SAOTSColumbia Savings and Loan AssociationMilwaukeeWI7/15/2011 Cease & Desist General   
32284 47,505 SBFDICColumbia Savings BankCincinnatiOH2/24/2011 Cease & Desist Multi-family RE   
10212 200,509 NMFDICCommerce BankGenevaMN10/12/2011 Consent Order General   
57429 88,256 NOCCCommerce National Bank & TrustWinter ParkFL1/24/2012 Consent Order CRE lending   
57176 311,388 NOCCCommerceWest Bank, N.A.IrvineCA1/15/2010 Formal Agreement CRE lending   CWBK
22354 801,034 SMFRBCommercial BankHarrogateTN6/8/2012 Written Agreement General   
22229 68,050 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
22229 68,050 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
32968 79,068 NMFDICCommunity Bank and Trust AlabamaUnion SpringsAL6/9/2010 Consent Order CRE lending   
57300 464,010 NMFDICCommunity Bank of BrowardDania BeachFL5/10/2012 Consent Order General   
13664 96,846 NMFDICCommunity Bank of Central WisconsinColbyWI5/25/2012 Consent Order CRE lending Yes 4/14/2011 
21258 526,275 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012 Consent Order CRE lending   CBKS
34325 322,499 NMFDICCommunity Bank of Oak Park River ForestOak ParkIL11/10/2010 Consent Order CRE lending   
35513 302,164 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010 Consent Order CRE lending   
35170 126,856 NMFDICCommunity Bank of San JoaquinStocktonCA11/19/2008 Cease & Desist General   BKOT
35036 362,068 NMFDICCommunity Bank of the SouthSmyrnaGA8/10/2009 Cease & Desist Capital   
33953 342,538 NMFDICCommunity Bank-Wheaton/Glen EllynGlen EllynIL2/7/2011 Consent Order General   CFIS
57129 75,204 SAOTSCommunity Federal Savings BankWoodhavenNY2/17/2011 Cease & Desist General   
12512 68,283 NMFDICCommunity First BankRosholtWI6/4/2010 Consent Order General   
11595 216,621 SMFRBCommunity First BankBoscobelWI12/23/2010 Written Agreement General   
35165 582,713 NMFDICCommunity First Bank & TrustColumbiaTN9/20/2011 Consent Order C&D RE   
35524 86,236 NMFDICCommunity Pride BankIsantiMN5/23/2010 Consent Order General   
5219 234,907 SMFRBCommunity Resource BankNorthfieldMN1/26/2010 Written Agreement General   
34944 219,411 NMFDICCommunity Shores BankMuskegonMI9/2/2010 Consent Order General Yes 8/17/2011 
19849 553,026 NMFDICCommunity South BankParsonsTN4/6/2011 Consent Order CRE lending Yes 3/18/2011 
18272 549,664 NOCCCommunity State Bank, National AssociationAnkenyIA11/22/2011 Consent Order CRE lending   
35138 136,264 NMFDICCommunity Trust & Banking CompanyOoltewahTN6/15/2011 Consent Order General   
27572 617,668 NOCCCommunity West Bank, National AssociationGoletaCA1/26/2012 Consent Order General   CWBC
4879 1,638,282 NOCCCommunityone Bank, National AssociationAsheboroNC7/22/2010 Consent Order CRE lending   FNBN
34119 157,411 NMFDICConcord BankSt. LouisMO2/13/2009 Cease & Desist CRE lending   
34876 385,417 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009 Formal Agreement General   
58061 539,378 SAFDICContinental BankPlymouth MeetingPA2/28/2011 Cease & Desist CRE lending   
4649 77,471 NOCCConway Bank, National AssociationConway SpringsKS3/22/2011 Consent Order General   
35284 145,373 NMFDICCornerstone BankWilsonNC2/11/2010 Consent Order C&D RE   
13198 259,032 NMFDICCornerstone BankFargoND8/12/2010 Consent Order C&D RE   
57250 177,651 SMFRBCornerstone BankOverland ParkKS1/25/2010 Written Agreement C&D RE   
26256 416,068 NMFDICCornerstone Community BankChattanoogaTN4/2/2010 Consent Order C&D RE   CSBQ
34948 244,072 NMFDICCornerstone Community BankSaint PetersburgFL3/9/2012 Consent Order CRE lending   
35179 158,280 NOCCCornerstone National BankEasleySC5/12/2010 Formal Agreement General   CTOT
35027 386,001 SAOTSCornerstoneBankAtlantaGA5/17/2010 Cease & Desist Capital   
33009 342,492 NMFDICCounty BankRehoboth BeachDE9/20/2010 Consent Order CRE lending   
22476 61,107 NMFDICCovenant BankChicagoIL6/6/2011 Consent Order CRE lending   
8725 40,495 SMFRBCowboy State BankRanchesterWY5/17/2010 Written Agreement General   
35480 208,792 NMFDICCrown BankEdinaMN1/12/2012 Consent Order General   
34259 575,258 NMFDICCrown BankOcean CityNJ4/26/2012 Consent Order CRE lending   
8833 46,408 NMFDICCurrie State BankCurrieMN11/6/2008 Written Agreement General   
17346 146,432 NMFDICDecatur State BankDecaturAR11/18/2011 Consent Order General   
57976 146,996 NMFDICDesert Commercial BankPalm DesertCA2/17/2009 Cease & Desist CRE lending   DCBC
11550 48,115 NMFDICD'Hanis State BankHondoTX10/29/2010 Consent Order General   
29539 200,066 SAOTSDiamond Bank, FSBSchaumburgIL9/24/2010 Cease & Desist CRE lending   
21649 330,132 NMFDICDouglas County BankDouglasvilleGA1/27/2009 Cease & Desist C&D RE   
5732 76,646 NOCCDuPage National BankWest ChicagoIL11/18/2011 Consent Order General   
57477 20,918 NMFDICEagle Community BankMaple GroveMN5/27/2010 Consent Order CRE lending   
26947 200,572 NOCCEagle National BankUpper DarbyPA2/6/2012 Consent Order General   
5365 145,810 NOCCEagle Valley Bank, National AssociationSt. Croix FallsWI3/17/2011 Consent Order General   
5733 163,881 SMFRBEast Dubuque Savings BankDubuqueIA4/26/2010 Written Agreement General   
32360 574,523 SAOTSEastern Savings Bank, FSBHunt ValleyMD2/20/2009 Cease & Desist General   
58125 199,864 NMFDICEastside Commercial BankConyersGA10/9/2009 Cease & Desist C&D RE   
57132 49,161 NOCCEastside Commercial Bank, National AssociationBellevueWA4/21/2009 Formal Agreement CRE lending   
57772 93,036 NMFDICEdgebrook BankChicagoIL5/31/2012 Consent Order C&D RE   
57734 187,392 NOCCEH National BankBeverly HillsCA9/15/2009 Cease & Desist CRE lending   
8675 1,101,267 SMFRBEssex BankTappahannockVA11/4/2010 Written Agreement General   BTC
26725 110,197 NMFDICEuroBankCoral GablesFL1/27/2012 Consent Order CRE lending   
26799 353,393 NMFDICEvaBankEvaAL11/18/2009 Consent Order C&D RE   
11584 1,074,027 SMFRBEVBTappahannockVA2/17/2011 Written Agreement General   EVBS
58391 42,464 NMFDICEvergreen International BankLong BeachCA2/6/2012 Consent Order General   
23404 100,167 NOCCEvergreen National BankEvergreenCO10/27/2009 Formal Agreement CRE lending   
19189 218,540 NMFDICExcel BankSedaliaMO3/16/2010 Consent Order C&D RE   
16916 91,314 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011 Consent Order CRE lending   
26856 868,856 NMFDICFalcon International BankLaredoTX9/30/2011 Consent Order CRE lending   
21851 1,211,033 NOCCFar East National BankLos AngelesCA3/9/2010 Consent Order CRE lending   
5716 592,513 NMFDICFarmers & Merchants BankLakelandGA5/19/2009 Cease & Desist CRE lending   
9069 216,401 NMFDICFarmers & Merchants BankEatontonGA1/13/2010 Consent Order CRE lending   
16673 210,776 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012 Consent Order CRE lending   
13737 195,942 NMFDICFarmers & Merchants Bank & TrustBurlingtonIA6/10/2010 Consent Order General   
57335 225,226 SMFRBFarmers BankAultCO5/25/2010 Written Agreement General   
17614 666,765 NOCCFarmers Bank & Trust, National AssociationGreat BendKS9/11/2008 Formal Agreement CRE lending   
16910 183,743 NMFDICFarmers Exchange BankLouisvilleAL8/10/2010 Consent Order CRE lending   
5691 48,720 NMFDICFarmers State BankLumpkinGA10/26/2010 Consent Order General   
342 310,740 SMFRBFarmers State BankVictorMT11/12/2010 Written Agreement General   
1123 40,916 SMFRBFarmers State BankFaithSD7/28/2010 Written Agreement General   
5731 50,399 NMFDICFarmers State Bank of SubletteSubletteIL1/10/2012 Consent Order CRE lending   
8865 45,860 SMFRBFarmers State Bank of West ConcordWest ConcordMN11/10/2009 Written Agreement CRE lending   
33198 333,805 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010 Consent Order CRE lending   
19644 354,819 NOCCFidelity National BankWest MemphisAR7/20/2011 Formal Agreement General   
22153 89,077 NOCCFidelity National BankMedfordWI5/25/2012 Formal Agreement General   
25158 483,702 NMFDICFinance Factors, Ltd.HonoluluHI2/26/2010 Consent Order C&D RE   
35245 128,647 NMFDICFirst Alliance BankCordovaTN4/22/2011 Consent Order CRE lending   
14808 1,331,354 SMFRBFirst American BankFort DodgeIA3/3/2011 Written Agreement General   
35186 536,289 NMFDICFirst American International BankBrooklynNY12/14/2010 Consent Order C&D RE   
34040 252,187 SMFRBFirst American State BankGreenwood VillageCO8/31/2010 Written Agreement General   
4516 93,267 NMFDICFirst BankWest Des MoinesIA3/18/2009 Cease & Desist General   
1744 69,304 NMFDICFirst BankWadleyAL12/18/2009 Consent Order General   
9620 236,585 NMFDICFirst BankClewistonFL6/16/2011 Consent Order General   
12229 6,652,003 SMFRBFirst BankCreve CoeurMO4/1/2010 Written Agreement General   
33405 792,965 NMFDICFirst Bank and TrustNew OrleansLA7/9/2010 Consent Order General   
18641 335,428 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011 Consent Order CRE lending   
34116 186,822 NMFDICFirst Bank of DaltonDaltonGA11/17/2009 Consent Order CRE lending   
34182 247,768 NMFDICFirst Bank of MiamiCoral GablesFL5/9/2012 Consent Order CRE lending   
58152 81,363 NMFDICFirst Bank of the Palm BeachesWest Palm BeachFL12/21/2010 Consent Order CRE lending   
28533 521,007 NOCCFirst Bank Richmond, National AssociationRichmondIN10/26/2009 Formal Agreement General   
35530 80,047 NMFDICFirst Carolina State BankRocky MountNC8/24/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
34969 598,161 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012 Consent Order CRE lending   
57252 503,569 NMFDICFirst Chatham BankSavannahGA7/13/2010 Consent Order C&D RE   
21478 23,781 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010 Consent Order General   
16748 267,044 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009 Cease & Desist C&D RE   
35246 222,036 NMFDICFirst Commercial BankBloomingtonMN8/4/2009 Cease & Desist (Media Report) CRE lending   
57903 628,669 NMFDICFirst Community BankSanta RosaCA10/20/2011 Consent Order CRE lending   
2176 222,445 SMFRBFirst Community BankGlasgowMT11/29/2010 Written Agreement General   
34943 290,432 NMFDICFirst Community Bank of Southwest FloridaFort MyersFL6/15/2010 Consent Order CRE lending   
26435 615,273 NOCCFirst Community Bank, National AssociationSugar LandTX11/19/2009 Consent Order CRE lending   
35312 161,269 NMFDICFirst CornerStone BankKing of PrussiaPA5/12/2010 Consent Order General   
58294 162,668 NMFDICFirst Covenant BankCommerceGA  PCA Capital Yes 12/17/2008 
28144 69,942 SAOTSFirst East Side Savings BankTamaracFL5/20/2010 Cease & Desist C&D RE   
4049 163,998 NMFDICFirst Enterprise BankOklahoma CityOK2/23/2012 Consent Order CRE lending   
28982 573,371 SAOTSFirst Federal BankHarrisonAR4/14/2010 Cease & Desist C&D RE   FFBH
29594 118,906 SAOTSFirst Federal BankLexingtonKY11/14/2011 Consent Order General   
30048 208,568 SAOCCFirst Federal Bank TexasTylerTX4/5/2012 Formal Agreement General   FFBT
31127 171,882 SAOTSFirst Federal Bank, A FSBTuscaloosaAL11/9/2010 Supervisory Agreement C&D RE   
27678 350,219 SAOCCFirst Federal Community BankParisTX9/16/2011 Formal Agreement General   
31410 115,447 SAOTSFirst Federal of South Carolina, FSBWalterboroSC7/18/2012 Formal Agreement General   FSGB
28961 47,811 SAOTSFirst Federal Savings and Loan Association of HammondHammondIN1/12/2011 Supervisory Agreement General   
27852 168,864 SAOTSFirst Federal Savings and Loan Association of IndependenceIndependenceKS3/1/2012 Consent Order CRE lending   FFSL
29611 74,550 SAOTSFirst Federal Savings and Loan Association of KewaneeKewaneeIL1/18/2012 Formal Agreement General   
29624 341,833 SAOCCFirst Federal Savings and Loan Association of McMinnvilleMcMinnvilleOR11/16/2011 Supervisory Agreement General   
30132 27,071 SAOTSFirst Federal Savings and Loan Association of PekinPekinIL11/9/2010 Cease & Desist General   
28924 408,040 SAOTSFirst Federal Savings BankOttawaIL6/8/2012 Formal Agreement General   
28610 1,205,410 NMFDICFirst Federal Savings Bank of ElizabethtownElizabethtownKY3/9/2012 Consent Order General   FFKY
19440 203,820 NMFDICFirst Financial BankBessemerAL2/17/2011 Consent Order C&D RE   
34997 72,972 NMFDICFirst Home BankSeminoleFL11/18/2010 Consent Order CRE lending   
31286 1,178,620 NMFDICFirst Mariner BankBaltimoreMD9/18/2009 Cease & Desist General   FMAR
14420 270,519 NOCCFirst National BankGoodlandKS6/23/2009 Cease & Desist C&D RE   
14318 3,545,375 NOCCFirst National BankEdinburgTX1/18/2012 Consent Order General   
4753 91,722 NOCCFirst National BankHaysKS1/27/2010 Formal Agreement CRE lending   
5113 84,742 NOCCFirst National BankChisholmMN7/23/2009 Formal Agreement General   
23891 53,527 NOCCFirst National BankGroesbeckTX8/24/2010 Formal Agreement General   
14370 285,897 NOCCFirst National Bank in HowellHowellMI9/24/2009 Cease & Desist CRE lending   FNHM
4174 32,585 NOCCFirst National Bank in PawhuskaPawhuskaOK10/22/2009 Cease & Desist General   
15484 101,352 NOCCFirst National Bank MidWestOskaloosaIA7/28/2008 Formal Agreement General   
25122 109,503 NOCCFirst National Bank Northwest FloridaPanama CityFL4/7/2011 Formal Agreement General   
57181 205,869 NOCCFirst National Bank of Baldwin CountyFoleyAL12/28/2009 Consent Order C&D RE   
18564 158,578 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010 Consent Order CRE lending   
19468 250,338 NOCCFirst National Bank of Central AlabamaAlicevilleAL2/17/2010 Formal Agreement CRE lending   
17557 109,634 NOCCFirst National Bank of CrestviewCrestviewFL4/19/2010 Formal Agreement CRE lending   
1757 148,060 NOCCFirst National Bank of CrossettCrossettAR11/10/2009 Consent Order CRE lending   
57694 116,625 NOCCFirst National Bank of Decatur CountyBainbridgeGA3/24/2011 Formal Agreement General   
169 243,325 NOCCFirst National Bank of GriffinGriffinGA11/10/2009 Cease & Desist CRE lending   
16280 381,043 NOCCFirst National Bank of IllinoisLansingIL9/20/2011 Consent Order CRE lending   
4794 71,993 NOCCFirst National Bank of KansasBurlingtonKS5/27/2010 Formal Agreement General   
58419 297,637 NOCCFirst National Bank of New YorkMerrickNY6/11/2010 Formal Agreement CRE lending   
26829 161,055 NOCCFirst National Bank of PascoDade CityFL9/27/2011 Formal Agreement General   
25249 162,286 NOCCFirst National Bank of Southern CaliforniaRiversideCA2/23/2010 Formal Agreement CRE lending   
3041 341,723 NOCCFirst National Bank of the RockiesGrand JunctionCO11/5/2009 Consent Order CRE lending   
18136 80,302 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012 Formal Agreement General   
17011 315,189 NOCCFirst National Bank SouthAlmaGA10/4/2010 Formal Agreement General   
22046 143,136 NOCCFirst National Bank USABoutteLA8/13/2010 Consent Order General   
1294 352,325 NOCCFirst National Banking CompanyAsh FlatAR6/26/2009 Formal Agreement General   
7472 1,029,061 NOCCFirst National Community BankDunmorePA9/1/2010 Consent Order General   FNCB
22092 129,408 NOCCFirst National Community BankChatsworthGA1/20/2011 Consent Order CRE lending   
35067 170,350 NMFDICFirst Personal BankOrland ParkIL3/30/2010 Consent Order General   
34657 2,717,470 SAOTSFirst Place BankWarrenOH7/13/2011 Cease & Desist General   FPFC
4185 115,324 SMFRBFirst Pryority BankPryorOK3/25/2008 Written Agreement CRE lending   
20162 42,211 NMFDICFirst Security Bank of HelenaHelenaMT6/19/2012 Consent Order General   
20646 38,871 SMFRBFirst Security Bank of MaltaMaltaMT    Yes 6/8/2012 
58443 106,911 NMFDICFirst Security Bank of NevadaLas VegasNV9/1/2010 Consent Order General   
57799 152,517 NMFDICFirst Sound BankSeattleWA3/4/2010 Consent Order General Yes 4/28/2010 FSWA
34222 378,745 NMFDICFirst South BankSpartanburgSC8/27/2010 Consent Order CRE lending   FSBS
57741 244,667 NMFDICFirst Southwest BankAlamosaCO4/6/2010 Consent Order CRE lending   
15787 36,521 NMFDICFirst State BankWilmotSD3/3/2009 Cease & Desist C&D RE   
9502 37,786 NMFDICFirst State BankDanvilleVA4/10/2007 Cease & Desist General   
15050 263,936 NMFDICFirst State BankLonokeAR7/8/2011 Consent Order CRE lending   
19163 84,514 NMFDICFirst State BankWrensGA4/28/2010 Consent Order CRE lending   
18621 223,696 NMFDICFirst State BankMesquiteTX12/15/2010 Consent Order General   
14974 244,712 NMFDICFirst State Bank and TrustTonganoxieKS12/3/2010 Consent Order General   
6074 52,537 SMFRBFirst State Bank of Warner WarnerSD9/22/2010 Written Agreement General   
13905 170,849 NOCCFirst Texoma National BankDurantOK9/17/2010 Consent Order General   
6109 149,213 NMFDICFirst Trust and Savings BankOneidaTN4/19/2012 Consent Order CRE lending   
33519 65,434 NMFDICFirst Tuskegee BankTuskegeeAL2/16/2012 Consent Order General   
20685 351,666 NMFDICFirst United BankCreteIL3/4/2010 Consent Order C&D RE   
22738 248,807 SMFDICFirst Utah BankSalt Lake CityUT9/29/2009 Written Agreement General   
30387 13,069,268 NMFDICFirstbank of Puerto RicoSanturcePR6/2/2010 Consent Order General   FBP
17478 250,292 NMFDICFirstier BankKimballNE3/17/2010 Consent Order C&D RE   
22536 64,511 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011 Consent Order General   
35218 116,455 SMFRBFlagler BankWest Palm BeachFL11/19/2009 Written Agreement CRE lending   
8188 105,517 NMFDICFlagship Bank MinnesotaWayzataMN6/8/2011 Consent Order General   
32541 14,030,798 SAOTSFlagstar Bank, FSBTroyMI1/27/2010 Supervisory Agreement General   FBC
29435 145,486 SAOCCFlatbush Federal Savings and Loan AssociationBrooklynNY4/18/2012 Formal Agreement General   FLTB
57786 28,518 NOCCFlint River National BankCamillaGA3/22/2012 Consent Order General   
26280 695,291 SMFRBFlorida BankTampaFL3/1/2011 Written Agreement General   
26323 774,189 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009 Formal Agreement CRE lending   
34869 271,588 NMFDICFlorida Citizens BankGainesvilleFL4/13/2012 Consent Order CRE lending   
28812 51,609 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011 Consent Order PLMBS   
35566 338,928 NMFDICFoundation BankBellevueWA9/17/2010 Consent Order CRE lending   
57972 155,739 NMFDICFoundations BankPewaukeeWI6/1/2010 Consent Order General   
11506 932,542 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011 Written Agreement General   
57504 91,135 NMFDICFox River State BankBurlingtonWI11/4/2010 Consent Order CRE lending   
57259 198,357 NOCCFranklin Community Bank, National AssociationRocky MountVA4/16/2009 Formal Agreement C&D RE   
11705 79,326 NMFDICFreedom BankSterlingIL9/18/2009 Cease & Desist General   
58010 45,897 NMFDICFreedom BankColumbia FallsMT12/17/2009 Consent Order General   
57945 83,770 NMFDICFreedom Bank of AmericaSaint PetersburgFL6/6/2011 Cease & Desist (Charges) CRE lending   
15664 163,129 NMFDICFreedom Bank, Inc.BelingtonWV1/27/2012 Consent Order CRE lending   
57254 86,570 NOCCFreedom National BankGreenvilleRI3/4/2010 Formal Agreement General   
35376 124,408 NMFDICFriends BankNew Smyrna BeachFL3/1/2012 Consent Order CRE lending   FRIE
34986 305,550 NMFDICFrontenac BankEarth CityMO10/21/2009 Cease & Desist C&D RE   
33922 154,913 SAOTSFrontier BankRock RapidsIA3/22/2010 Cease & Desist General   
16431 306,168 NMFDICFrontier BankLaGrangeGA2/15/2012 Consent Order CRE lending   FIEC
34738 259,384 SAOTSFrontier Bank, FSBPark CityUT3/7/2011 Cease & Desist General   
21978 563,167 NMFDICFrontier State BankOklahoma CityOK4/12/2011 Cease & Desist PLMBS   
35525 1,129,982 NOCCFSGBank, National AssociationChattanoogaTN4/29/2010 Consent Order C&D RE   FSGI
33103 267,494 SAOTSGateway Bank, FSBSan FranciscoCA10/26/2011 Consent Order General   
34250 179,629 NMFDICGateway Business BankCerritosCA12/10/2009 Consent Order General   
32287 409,202 SBFDICGeauga Savings BankNewburyOH1/12/2009 Cease & Desist Mortgage Lending   
58005 68,371 NMFDICGeorgia Heritage BankDallasGA4/24/2009 Cease & Desist CRE lending   
58523 280,246 NMFDICGeorgia Primary BankAtlantaGA1/28/2011 Consent Order C&D RE   
32212 1,630,299 SAOTSGibraltar Private Bank & Trust Co.Coral GablesFL10/15/2010 Cease & Desist General   
58066 59,543 SMFRBGold Canyon BankGold CanyonAZ1/4/2012 Written Agreement General Yes 8/1/2012 GCYO
26223 534,039 NOCCGolden Bank, National AssociationHoustonTX1/20/2010 Formal Agreement General   
57585 104,437 NMFDICGolden State BankUplandCA8/17/2009 Cease & Desist General   GSBB
58405 146,418 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010 Consent Order CRE lending   
34776 318,686 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010 Consent Order CRE lending   
57274 313,996 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011 Consent Order CRE lending   
57531 101,793 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009 Cease & Desist C&D RE   
6861 343,774 NOCCGrayson National BankIndependenceVA8/9/2011 Formal Agreement General   GSON
33872 51,444 NMFDICGreat Eastern Bank of FloridaMiamiFL7/27/2010 Consent Order General   
57719 1,266,562 NMFDICGreat Florida BankCoral GablesFL4/13/2010 Consent Order C&D RE   GFLB
35316 66,348 NMFDICGreat Northern BankSaint MichaelMN6/18/2010 Consent Order Capital   
28462 72,202 SAOTSGreenChoice Bank, FSBChicagoIL6/27/2012 Consent Order General   
31198 194,414 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011 Cease & Desist General   
27413 386,716 NMFDICGreer State BankGreerSC3/7/2011 Consent Order C&D RE   GRBS
30003 1,227,903 SAOTSGuaranty BankMilwaukeeWI3/23/2009 Cease & Desist General   GFCJ
57564 197,682 NMFDICGulf Coast Community BankPensacolaFL1/29/2010 Consent Order C&D RE   
58073 173,552 NMFDICGulfSouth Private BankDestinFL6/23/2010 Consent Order CRE lending   
1250 73,231 NMFDICGunnison Valley BankGunnisonUT9/25/2009 Cease & Desist General   
35249 485,457 NMFDICGwinnett Community BankDuluthGA8/31/2009 Cease & Desist C&D RE   
24170 2,766,764 SMFRBHanmi BankLos AngelesCA11/5/2009 Written Agreement CRE lending   HAFC
58675 56,926 NMFDICHanover Community BankGarden City ParkNY5/14/2012 Consent Order General   
57262 302,167 SAOTSHarrington Bank, FSBChapel HillNC11/23/2010 Cease & Desist CRE lending   
18984 141,865 NMFDICHastings State BankHastingsNE6/24/2008 Cease & Desist General   
35052 305,361 NOCCHeartland National BankSebringFL4/14/2011 Formal Agreement General   
58858 512,150 NOCCHerald National BankNew YorkNY4/22/2010 Formal Agreement General   
30846 359,776 NMFDICHeritage BankJonesboroGA1/8/2010 Consent Order C&D RE   CCFH
57548 50,344 SMFRBHeritage BankTopekaKS5/4/2009 Written Agreement General   
58220 118,998 NMFDICHeritage Bank & TrustColumbiaTN1/28/2011 Consent Order CRE lending   
12554 309,065 NMFDICHeritage Bank of Central IllinoisTrivoliIL11/12/2009 Cease & Desist CRE lending   
35009 234,267 NMFDICHeritage Bank of FloridaLutzFL12/14/2010 Consent Order CRE lending   
26680 134,862 NMFDICHeritage Bank of North FloridaOrange ParkFL8/4/2009 Cease & Desist CRE lending   
57656 112,642 NMFDICHeritage Community BankGreenevilleTN4/21/2010 Consent Order CRE lending   
20761 91,829 SAOTSHeritage First BankRomeGA10/20/2011 Consent Order C&D RE   
58594 31,348 SAOTSHigh Desert BankBendOR12/29/2009 Cease & Desist General   CBCRQ
16111 474,340 NMFDICHighland BankSaint MichaelMN4/14/2010 Consent Order PLMBS   
20290 90,977 NMFDICHighland Community BankChicagoIL5/4/2011 Consent Order General   
26428 270,363 NMFDICHighlands Independent BankSebringFL4/23/2012 Consent Order CRE lending   
26191 611,705 SMFRBHighlands Union BankAbingdonVA10/13/2010 Written Agreement General   HBKA
26600 93,497 SBFDICHolbrook Co-operative BankHolbrookMA10/6/2010 Consent Order CRE lending   
21448 45,175 NMFDICHolladay Bank & TrustSalt Lake CityUT4/8/2010 Consent Order General   
5629 70,389 NMFDICHome Bank of ArkansasPortlandAR2/22/2011 Consent Order CRE lending   
34652 73,171 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/30/2010 Cease & Desist CRE lending   
29042 705,992 SAOTSHome Federal Savings BankRochesterMN6/20/2008 Cease & Desist Insider Activities   HMNF
28276 32,015 SAOTSHome Savings BankJefferson CityMO4/11/2012 Consent Order General   
12815 592,851 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010 Formal Agreement CRE lending   
16375 372,012 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/24/2010 Consent Order CRE lending   
34727 180,776 NOCCHometown Bank, National AssociationCarthageMO12/18/2008 Cease & Desist CRE lending   
57928 136,821 NMFDICHometown Community BankBraseltonGA4/6/2012 Consent Order CRE lending   
10197 25,700 NMFDICHometown Community BankCyrusMN8/8/2011 Consent Order General   
35156 18,363 NOCCHometown National BankLongviewWA7/29/2009 Cease & Desist CRE lending   
32372 340,700 SAOTSHopkins Federal Savings BankBaltimoreMD4/18/2011 Supervisory Agreement CRE lending   
27139 536,965 NMFDICHorry County State BankLorisSC2/10/2011 Consent Order General   HCFB
20693 2,801,386 NOCCHudson Valley Bank, National AssociationStamfordCT4/24/2012 Formal Agreement CRE lending   HVB
32660 24,902 SAOTSHull Federal Savings BankBaltimoreMD8/30/2010 Supervisory Agreement General   
18344 237,496 NMFDICHuntington State BankHuntingtonTX4/4/2011 Consent Order CRE lending   
34317 120,202 SMFRBIdaho Banking CompanyBoiseID3/10/2010 Written Agreement C&D RE Yes 2/9/2011 IDBC
58095 76,519 NMFDICIdaho First BankMcCallID2/10/2010 Consent Order General   
3342 99,659 NOCCIncommons Bank, N.A.MexiaTX4/20/2010 Formal Agreement General   
31555 89,228 SAOTSIndependence Federal Savings BankWashingtonDC2/23/2011 Cease & Desist General   IFSB
57951 113,429 NOCCIndependence National BankGreenvilleSC11/14/2011 Consent Order CRE lending   IEBS
24642 241,946 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009 Written Agreement CRE lending   
22020 296,549 NMFDICInsouth BankBrownsvilleTN9/30/2010 Consent Order CRE lending   
58091 97,244 NMFDICIntegrity First BankWausauWI4/3/2012 Consent Order General   
25879 2,159,312 NOCCInter National BankMcAllenTX9/21/2009 Formal Agreement C&D RE   
25258 281,684 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011 Consent Order General   
11492 309,642 NMFDICInternational BankRatonNM11/3/2011 Consent Order CRE lending   
25648 148,690 NOCCInternational City Bank, National AssociationLong BeachCA2/12/2009 Cease & Desist CRE lending   
24823 367,666 NMFDICInternational Finance BankMiamiFL7/1/2011 Consent Order CRE lending   
35011 1,896,438 NOCCIntervest National BankNew YorkNY12/9/2010 Formal Agreement CRE lending   IBCA
12514 304,420 NMFDICISB Community BankIxoniaWI9/14/2010 Consent Order CRE lending   
1071 538,790 NMFDICJefferson Bank and Trust CompanyEurekaMO6/16/2010 Consent Order General   
20296 3,992,544 SMFRBJohnson BankRacineWI5/12/2011 Written Agreement CRE lending   
9665 426,037 NMFDICKaw Valley BankTopekaKS11/28/2011 Consent Order CRE lending   
16471 33,841 NMFDICKendall State BankValley FallsKS4/8/2011 Consent Order CRE lending   
27877 40,214 SAOTSKentucky Federal Savings and Loan AssociationCovingtonKY8/19/2008 Supervisory Agreement CRE lending   
5765 14,952 NMFDICKinderhook State BankKinderhookIL3/30/2010 Consent Order General   
11990 371,801 SAOTSLafayette Savings Bank, FSBLafayetteIN8/31/2010 Supervisory Agreement Residential RE   LSBI
29049 75,965 SAOTSLake City Federal BankLake CityMN5/12/2011 Cease & Desist General   
8193 129,493 NMFDICLake Community BankLong LakeMN8/27/2008 Cease & Desist General   
16256 28,220 SMFRBLake County BankSaint IgnatiusMT5/3/2010 Written Agreement General   
57785 50,751 NMFDICLakeview BankLakevilleMN2/5/2010 Consent Order C&D RE   
34832 275,438 NOCCLandmark Bank, National AssociationFort LauderdaleFL9/16/2011 Consent Order CRE lending   
10161 97,585 NOCCLandmark Community Bank, National AssociationIsantiMN6/26/2008 Formal Agreement General   
8283 79,553 NMFDICLead BankGarden CityMO1/29/2009 Cease & Desist General   
5819 166,156 NOCCLee County Bank & Trust, National AssociationFort MadisonIA2/16/2012 Formal Agreement General   
15414 84,625 NMFDICLegacy BankAltoonaIA3/17/2011 Consent Order General   
58247 285,410 NMFDICLegacy Bank of FloridaBoca RatonFL1/4/2011 Consent Order CRE lending   
57953 274,493 NOCCLegacy National BankSpringdaleAR4/24/2008 Formal Agreement General   
57882 73,586 NMFDICLegacy State BankLoganvilleGA4/27/2012 Consent Order CRE lending   
23754 217,855 SMFRBLiberty BankSouth San FranciscoCA10/25/2011 Written Agreement General   
20594 834,870 SAOTSLiberty Bank, F.S.B.West Des MoinesIA7/14/2011 Cease & Desist CRE lending   
26816 11,507 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009 Cease & Desist General   
33135 207,087 NOCCLiberty Bank, National AssociationTwinsburgOH1/25/2011 Formal Agreement CRE lending   
28407 121,985 SAOTSLiberty Federal Savings BankEnidOK3/23/2010 Cease & Desist C&D RE Yes 12/22/2010 
32242 704,740 SAOTSLiberty Savings Bank, F.S.B.WilmingtonOH10/19/2009 Cease & Desist General   
29247 30,845 SAOTSLiberty Savings Bank, F.S.B.PottsvillePA2/21/2012 Consent Order General   
28781 67,712 SAOTSLiberty Savings Bank, FSBWhitingIN8/5/2010 Cease & Desist General   
31217 294,305 SAOCCLifestore BankWest JeffersonNC5/4/2012 Formal Agreement CRE lending   LSFG
29692 328,864 SAOTSLincoln FSB of NebraskaLincolnNE12/19/2011 Consent Order General   
58324 117,633 NMFDICLone Star BankHoustonTX6/10/2010 Consent Order General   
57842 25,648 NMFDICLone Summit BankLake LotawanaMO9/27/2010 Consent Order CRE lending   
21352 191,110 NOCCLos Angeles National BankBuena ParkCA7/16/2010 Formal Agreement CRE lending   
31445 846,788 NMFDICMacon Bank, Inc.FranklinNC3/30/2012 Consent Order CRE lending   
34306 136,920 SMFRBMadison BankRichmondKY8/16/2010 Written Agreement General   
13585 58,978 SMFRBMainstreet BankAshlandMO6/5/2012 Written Agreement General   
27861 650,184 SAOTSMalvern Federal Savings BankPaoliPA10/25/2010 Supervisory Agreement CRE lending   
57581 58,625 NMFDICMaple BankChamplinMN9/23/2009 Cease & Desist CRE lending   
34233 144,059 NMFDICMarine Bank & Trust CompanyVero BeachFL5/20/2011 Cease & Desist (Charges) CRE lending   
35479 271,005 NMFDICMariners BankEdgewaterNJ2/10/2012 Consent Order CRE lending   
34093 184,064 NMFDICMBankGreshamOR7/1/2009 Cease & Desist General   MBNC
30864 261,537 SBFDICMcHenry Savings BankMcHenryIL12/14/2010 Consent Order PLMBS Yes 5/15/2012 
19200 98,890 NMFDICMeramec Valley BankValley ParkMO12/3/2009 Consent Order General   
11301 510,375 NMFDICMercantile BankQuincyIL3/31/2011 Consent Order CRE lending   
27477 88,765 NOCCMerchants Bank of California, National AssociationCarsonCA6/23/2010 Consent Order CRE lending   
30776 1,595,728 SAOTSMetaBankStorm LakeIA1/4/2011 Cease & Desist General   CASH
26255 2,467,221 NMFDICMetro BankLemoynePA4/29/2010 Consent Order General   METR
58402 67,696 NMFDICMetro Phoenix BankPhoenixAZ6/21/2011 Consent Order CRE lending   
16641 797,542 NMFDICMetrobankBerwynIL1/13/2011 Consent Order CRE lending   
26937 1,107,269 NOCCMetrobank, National AssociationHoustonTX8/10/2009 Formal Agreement C&D RE   MCBI
25869 134,343 NMFDICMetropolitan BankOaklandCA1/19/2012 Consent Order General   
20280 1,032,739 NOCCMetropolitan National BankLittle RockAR3/21/2012 Consent Order General   
34699 589,060 NOCCMetropolitan National BankNew YorkNY11/5/2010 Consent Order General   
33134 719,436 NMFDICMichigan Commerce BankAnn ArborMI4/5/2010 Consent Order CRE lending Yes 2/22/2011 CBCRQ
28368 353,557 SAOTSMiddlesex Federal Savings, F.A.SomervilleMA11/10/2010 Supervisory Agreement C&D RE   
2777 361,264 NOCCMidSouth Bank, N. A.DothanAL3/25/2010 Formal Agreement C&D RE   
10925 69,219 NMFDICMidwest Community BankPlainvilleKS7/12/2010 Cease & Desist General   
25849 392,533 SMFRBMidwest Independent BankJefferson CityMO9/3/2009 Written Agreement General   
13273 479,763 NMFDICMid-Wisconsin BankMedfordWI11/9/2010 Consent Order General   MWFS
3036 912,653 NMFDICMile High BanksLongmontCO2/5/2010 Consent Order C&D RE Yes 12/1/2011 
58348 44,157 NMFDICMillennium BankDes PlainesIL7/20/2010 Consent Order CRE lending   
35096 170,991 NOCCMillennium Bank, National AssociationSterlingVA1/24/2008 Formal Agreement General   MBVA
17898 227,230 NMFDICMinnwest Bank MetroEaganMN3/16/2010 Consent Order C&D RE   
1410 226,597 NMFDICMinnwest Bank SouthTracyMN9/27/2010 Consent Order General   
23749 183,826 NOCCMission National BankSan FranciscoCA3/22/2012 Consent Order General   MNBO
57021 132,681 NOCCMission Oaks National BankTemeculaCA5/12/2010 Consent Order C&D RE   MOKB
13029 60,168 NMFDICMitchell BankMilwaukeeWI12/23/2010 Consent Order General   
22398 657,791 NOCCModern Bank, National AssociationNew YorkNY10/27/2009 Formal Agreement General   
33508 288,786 NMFDICMohave State BankLake Havasu CityAZ2/8/2010 Consent Order C&D RE   SBAZ
33484 103,834 NOCCMojave Desert Bank, National AssociationMojaveCA3/7/2012 Consent Order General   MOJA
34167 79,210 SAOTSMonadnock Community BankPeterboroughNH11/26/2010 Cease & Desist CRE lending   
29069 215,069 NMFDICMonarch Community BankColdwaterMI5/6/2010 Consent Order CRE lending   MCBF
12181 1,249,969 NMFDICMonroe Bank & TrustMonroeMI7/13/2010 Consent Order General   MBTF
22460 239,112 NMFDICMonterey County BankMontereyCA9/1/2010 Consent Order General   NRLB
57637 60,591 NMFDICMother Lode BankSonoraCA8/28/2009 Cease & Desist General   MOLB
57763 700,182 NMFDICMountain 1st Bank & Trust CompanyHendersonvilleNC2/25/2010 Consent Order C&D RE   FFIS
34789 514,442 NOCCMountain National BankSeviervilleTN10/27/2011 Consent Order CRE lending   MNBT
33314 641,464 NOCCMountain West Bank, National AssociationHelenaMT4/15/2010 Consent Order CRE lending   MTWF
28302 75,966 NOCCMutual Federal BankChicagoIL2/17/2012 Formal Agreement General   
30001 119,021 SAOTSMutual Federal Savings Bank, A FSBSidneyOH6/1/2011 Supervisory Agreement General   
57784 175,388 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010 Consent Order CRE lending   
23331 194,855 NOCCNational Bank of Arkansas in North Little RockNorth Little RockAR3/30/2009 Formal Agreement CRE lending   
24108 340,935 NOCCNational Bank of CaliforniaLos AngelesCA10/27/2011 Consent Order General   NCAL
15630 56,372 NOCCNational Bank of EarlvilleEarlvilleIL2/18/2011 Formal Agreement General   
35014 622,434 NOCCNational Bank of Kansas CityOverland ParkKS5/20/2008 Formal Agreement General   
18734 224,054 NOCCNational Bank of New York CityFlushingNY7/13/2010 Formal Agreement CRE lending   
17847 172,466 NOCCNational Bank of TennesseeNewportTN1/20/2010 Consent Order CRE lending   
27026 69,571 NOCCNative American Bank, National AssociationDenverCO8/18/2008 Formal Agreement General   
30365 573,471 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012 Formal Agreement General   NVSL
4862 237,393 SMFRBNBRS FinancialRising SunMD2/2/2010 Written Agreement C&D RE   RSAM
32612 1,663,404 SAOTSNCB, FSBHillsboroOH3/15/2010 Supervisory Agreement General   
34548 103,679 NOCCNeighborhood National BankSan DiegoCA4/12/2010 Consent Order CRE lending   
57210 48,227 NOCCNeighborhood National BankAlexandriaMN2/16/2011 Consent Order General   
58418 45,448 NOCCNevada National BankLas VegasNV8/26/2010 Formal Agreement General   
1931 84,750 NMFDICNew Market BankElko New MarketMN11/23/2010 Consent Order CRE lending   
35151 210,227 NMFDICNew Millennium BankNew BrunswickNJ11/16/2010 Consent Order CRE lending   NMNB
34890 769,213 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010 Written Agreement CRE lending   
57888 375,673 NMFDICNewDominion BankCharlotteNC11/9/2010 Consent Order C&D RE   
29510 238,999 SAOCCNewton Federal BankCovingtonGA5/29/2012 Formal Agreement CRE lending   
29209 598,463 SBFDICNexBank, SSBDallasTX8/19/2009 Cease & Desist CRE lending   
7879 497,620 NOCCNextier Bank, National AssociationEvans CityPA6/28/2010 Formal Agreement CRE lending   
58111 168,201 NOCCNoble Bank & Trust, N.A.AnnistonAL11/10/2010 Formal Agreement General   
18626 452,614 NMFDICNorStates BankWaukeganIL4/16/2010 Consent Order CRE lending   NSFC
27560 114,058 NMFDICNorth Alabama BankHazel GreenAL4/26/2010 Consent Order C&D RE   
29708 1,171,562 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO5/22/2012 Consent Order CRE lending   NASB
26846 327,357 NOCCNorth Cascades National BankChelanWA12/8/2009 Formal Agreement CRE lending   
20624 951,417 NMFDICNorth Community BankChicagoIL1/13/2011 Consent Order CRE lending   
34662 131,965 NOCCNorth Georgia National BankCalhounGA9/13/2010 Formal Agreement General   
34983 28,286 NMFDICNorthern Star BankMankatoMN7/24/2009 Cease & Desist CRE lending   
34953 292,239 NMFDICNorthpointe BankGrand RapidsMI10/1/2008 Cease & Desist General   
57994 129,376 NMFDICNorthside BankAdairsvilleGA7/9/2009 Cease & Desist CRE lending   
34416 361,928 SMFRBNorthside Community BankGurneeIL5/6/2010 Written Agreement General   
58047 108,826 NMFDICNorthwest BankLake OswegoOR8/30/2010 Consent Order General   
9246 523,394 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009 Consent Order C&D RE   
2468 380,686 SMFRBNorthwestern BankChippewa FallsWI5/4/2010 Written Agreement General   
27148 497,529 SBFDICNova BankBerwynPA5/7/2010 Consent Order CRE lending   
58342 83,491 SBFDICOasis Bank, SSBHoustonTX10/9/2009 Cease & Desist General   
24156 3,249,917 NMFDICOcean BankMiamiFL5/6/2011 Consent Order C&D RE   
18143 277,196 NMFDICOconee State BankWatkinsvilleGA8/18/2009 Cease & Desist C&D RE   
58231 92,044 NMFDICOhana Pacific BankHonoluluHI10/22/2009 Cease & Desist CRE lending   OHPB
58504 47,582 NOCCOld Dominion National BankNorth GardenVA6/28/2010 Formal Agreement CRE lending   
3603 1,979,400 NOCCOld Second National BankAuroraIL5/16/2011 Consent Order General   OSBC
34171 51,582 NOCCOlmsted National BankRochesterMN2/8/2010 Formal Agreement General   
20628 293,296 NMFDICOmaha State BankOmahaNE3/7/2012 Consent Order CRE lending   
8871 75,083 NMFDICOmniBankManteeMS10/12/2011 Consent Order General   
17325 333,555 NOCCOmnibank, National AssociationHoustonTX11/18/2010 Formal Agreement CRE lending   
6078 88,870 NMFDICOne American BankCentervilleSD7/15/2009 Cease & Desist CRE lending   
17800 456,695 NOCCOne Bank & Trust, National AssociationLittle RockAR5/23/2012 Consent Order General   
57901 91,762 NMFDICOne World BankDallasTX11/1/2010 Consent Order CRE lending   
23966 565,157 NMFDICOneUnited BankBostonMA10/27/2008 Cease & Desist General   
35430 152,751 NMFDICOptimumBankPlantationFL4/26/2010 Consent Order General   OPHC
22334 171,983 SMFRBOregon Community Bank & TrustOregonWI9/2/2010 Written Agreement General   
23007 167,527 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010 Written Agreement CRE lending   ORPB
713 1,443,904 SMFRBOrrstown BankShippensburgPA3/15/2012 Written Agreement (10-K) General   ORRF
9719 275,792 NMFDICOxford BankOxfordMI5/15/2008 Cease & Desist General Yes 3/4/2011 OXBC
9260 478,670 NMFDICOxford Bank & TrustOak BrookIL6/22/2010 Consent Order CRE lending   
17431 62,347 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010 Consent Order CRE lending   
57065 161,884 SMFRBPacific Commerce BankLos AngelesCA8/24/2011 Written Agreement General   PFCI
34089 160,419 SMFRBPacific Global BankChicagoIL6/30/2011 Written Agreement General   
57246 213,989 NMFDICPacific International BankSeattleWA12/2/2011 Consent Order CRE lending   PIBW
34940 1,037,348 SMFRBPacific Mercantile BankCosta MesaCA9/7/2010 Written Agreement General   PMBC
26299 362,028 NOCCPacific National BankMiamiFL12/15/2010 Consent Order General   
58137 137,622 NMFDICPacific Rim BankHonoluluHI7/22/2011 Consent Order C&D RE   
57872 56,759 NMFDICPacific West BankWest LinnOR4/9/2010 Consent Order C&D RE   PWBO
20448 39,786 NMFDICPan American BankLos AngelesCA8/20/2008 Cease & Desist General   
9772 30,123 NMFDICParagon BankWellsMN1/26/2009 Cease & Desist CRE lending   
57874 259,351 NOCCParagon National BankMemphisTN9/12/2008 Formal Agreement CRE lending   PGNN
57057 587,391 NMFDICPark Cities BankDallasTX4/15/2010 Consent Order CRE lending   
28053 196,772 SAOTSPark Federal Savings BankChicagoIL7/6/2012 Consent Order CRE lending   PFED
8851 30,874 NMFDICPark State BankDuluthMN12/17/2010 Consent Order General   
19381 84,139 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009 Cease & Desist CRE lending   
28235 813,102 SAOTSPark View Federal Savings BankSolonOH10/19/2009 Cease & Desist General   PVFC
34888 774,280 NMFDICParke BankSewellNJ4/10/2012 Consent Order General   PKBK
57158 112,979 NMFDICParkway BankLenoirNC7/15/2010 Consent Order CRE lending   
19008 2,269,574 NMFDICParkway Bank and Trust CompanyHarwood HeightsIL4/29/2011 Consent Order CRE lending   
3258 1,222,832 NMFDICPatriot BankHoustonTX5/13/2011 Consent Order CRE lending   
33928 670,720 NOCCPatriot National BankStamfordCT2/9/2009 Formal Agreement C&D RE   PNBK
9314 1,386,633 NMFDICPBI BankLouisvilleKY6/17/2011 Consent Order General   PBIB
9313 115,940 NMFDICPBK Bank, Inc.StanfordKY4/19/2010 Consent Order General   
15216 50,615 NMFDICPeoples BankLyonsGA11/30/2011 Consent Order CRE lending   
4751 454,442 NMFDICPeoples BankLawrenceKS2/1/2010 Written Agreement General   
8903 408,104 SMFRBPeoples Bank & Trust Co.TroyMO6/21/2010 Written Agreement CRE lending   
8129 69,361 NMFDICPeoples Bank & Trust CompanyOwentonKY9/30/2009 Cease & Desist PLMBS   
58172 32,382 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009 Cease & Desist General   
22756 127,373 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011 Consent Order CRE lending   
57686 59,163 NOCCPeoples Community National BankBremenGA9/15/2009 Cease & Desist CRE lending   
22211 182,189 NOCCPeoples National BankColorado SpringsCO8/27/2009 Cease & Desist CRE lending   
26687 112,767 NOCCPeoples National BankNicevilleFL5/11/2011 Consent Order CRE lending   
18885 155,941 NOCCPeoples National Bank of MoraMoraMN1/22/2010 Formal Agreement General   
34702 71,199 NMFDICPeoples State BankLake CityFL3/14/2012 Consent Order CRE lending   
1701 208,813 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011 Consent Order General   
1923 22,551 NMFDICPeoples State Bank of Madison LakeMadison LakeMN6/22/2011 Consent Order General   
29995 411,282 SAOTSPhoenixville Federal Bank and TrustPhoenixvillePA12/30/2010 Cease & Desist General   
31089 100,831 SAOCCPickens Savings and Loan Association, FAPickensSC5/7/2012 Formal Agreement CRE lending   
17782 74,673 NOCCPikes Peak National BankColorado SpringsCO4/21/2010 Consent Order General   
27045 220,805 SMFRBPilot BankTampaFL7/14/2010 Written Agreement General   
22497 145,917 NMFDICPine River Valley BankBayfieldCO5/26/2010 Consent Order CRE lending   
18605 58,298 NMFDICPineland State BankMetterGA5/27/2010 Consent Order CRE lending   
11256 87,494 NMFDICPinnacle BankRogersAR4/9/2010 Consent Order CRE lending   
34908 198,634 NMFDICPinnacle BankOrange CityFL7/7/2010 Consent Order C&D RE   
58701 27,152 NMFDICPisgah Community BankAshevilleNC5/5/2010 Consent Order General Yes 1/20/2012 CBCRQ
18055 381,082 NMFDICPlaza BankNorridgeIL1/13/2011 Consent Order CRE lending   
58305 111,881 NMFDICPlaza BankSeattleWA3/17/2010 Consent Order General   
28299 140,621 SAOTSPNA BankChicagoIL8/13/2010 Cease & Desist General   
34526 126,328 NMFDICPrairie Community BankMarengoIL1/20/2012 Consent Order CRE lending   
57453 71,008 NMFDICPrairie Mountain BankGreat FallsMT11/9/2011 Consent Order General   
3741 54,163 NOCCPrairie National BankStewardsonIL7/12/2010 Formal Agreement General   
34112 53,413 SMFRBPremier BankDenverCO4/22/2010 Cease & Desist C&I lending Yes 5/23/2012 
33992 295,004 NMFDICPremier BankTallahasseeFL5/5/2010 Consent Order CRE lending   
57059 138,983 NMFDICPremier Service BankRiversideCA12/1/2010 Consent Order CRE lending   PSBK
32975 1,225,866 NMFDICPremierWest BankMedfordOR4/6/2010 Consent Order C&D RE   PRWT
32363 532,937 SAOTSPresidential Bank, FSBBethesdaMD1/20/2012 Consent Order C&D RE   
57920 102,365 NMFDICPrime Alliance BankWoods CrossUT6/23/2009 Cease & Desist General   
34022 128,117 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009 Cease & Desist CRE lending   
5694 359,129 NMFDICPrimeSouth BankBlackshearGA1/31/2011 Consent Order CRE lending   
58546 74,831 NMFDICProBankTallahasseeFL7/28/2011 Consent Order CRE lending   
35495 193,067 NMFDICProficio BankCottonwood HeightsUT8/5/2010 Consent Order General   
14485 63,466 NMFDICProsper BankProsperTX6/9/2009 Cease & Desist CRE lending   
24963 799,931 NMFDICProsperity BankSaint AugustineFL6/28/2010 Consent Order CRE lending   
58189 114,924 NMFDICProvidence BankAlpharettaGA8/18/2009 Cease & Desist CRE lending   
28997 375,047 NOCCProvident Community Bank, National AssociationRock HillSC12/23/2010 Consent Order CRE lending   PCBS
18240 450,059 SAOCCPutnam BankPutnamCT6/20/2012 Formal Agreement (8-K) General   PSBH
2138 884,306 NOCCQueensborough National Bank & Trust CompanyLouisvilleGA12/8/2010 Formal Agreement General   
22138 222,338 NMFDICRabun County BankClaytonGA1/27/2012 Consent Order CRE lending   
32370 176,704 NMFDICRegal Bank & TrustOwings MillsMD10/26/2011 Consent Order General   RGBM
26713 435,682 NMFDICRegent BankDavieFL11/24/2010 Consent Order CRE lending   
35123 994,482 NMFDICReliance BankDes PeresMO2/14/2011 Consent Order General   RLBS
58129 66,272 SAOTSReliance Bank, FSBFort MyersFL6/8/2011 Cease & Desist General   
29323 71,535 SAOTSRipley Federal Savings BankRipleyOH1/21/2009 Cease & Desist General   
58322 137,819 NMFDICRiverBankSpokaneWA8/29/2011 Consent Order General   
58106 27,446 NMFDICRiverland BankJordanMN7/1/2010 Consent Order General   
29922 854,753 SAOCCRiverview Community BankVancouverWA1/25/2012 Formal Agreement CRE lending   
31063 158,421 SAOTSRiverWood BankBaxterMN12/6/2010 Cease & Desist CRE lending   
27932 158,856 SAOTSRiverWood BankBemidjiMN12/6/2010 Cease & Desist CRE lending   
24334 231,680 SMFRBRocky Mountain BankWilsonWY1/20/2011 Written Agreement General   
3019 102,445 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO4/2/2009 Cease & Desist CRE lending   
31419 163,692 SAOTSRoebling BankRoeblingNJ6/17/2009 Supervisory Agreement CRE lending   RBLG
18074 13,028 NMFDICRoxbury BankRoxburyKS4/29/2010 Consent Order CRE lending   
33435 601,783 NMFDICSaehan BankLos AngelesCA1/25/2011 Consent Order General   SAEB
57974 56,146 NOCCSaigon National BankWestminsterCA5/13/2010 Formal Agreement CRE lending   SAGN
3405 235,900 NOCCSan Antonio National BankRefugioTX9/30/2010 Formal Agreement General   
57425 226,537 NMFDICSanibel Captiva Community BankSanibelFL10/1/2010 Consent Order CRE lending   
34806 132,050 NOCCSanta Clara Valley Bank, National AssociationSanta PaulaCA10/26/2010 Consent Order CRE lending   
58641 79,971 NMFDICSavoy BankNew YorkNY10/25/2010 Cease & Desist General   
131 2,167,409 NOCCSeacoast National BankStuartFL12/16/2008 Formal Agreement CRE lending   SBCF
35139 300,329 SBFDICSeattle BankSeattleWA6/8/2009 Cease & Desist General   
12515 218,927 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012 Consent Order General   
10015 72,599 NMFDICSecurity BankNew AuburnWI7/8/2009 Cease & Desist General   
14222 319,446 SMFRBSecurity Financial BankDurandWI9/17/2009 Formal Agreement General   
58212 101,517 NMFDICSecurity First BankFresnoCA4/21/2011 Consent Order General   SFRK
28139 294,530 SBFDICSecurity Savings Bank, SSBSouthportNC7/28/2010 Consent Order CRE lending   
9036 82,837 NMFDICSecurity State BankIron RiverWI1/20/2010 Consent Order CRE lending   
10201 64,866 NMFDICSecurity State Bank of LewistonLewistonMN8/20/2009 Cease & Desist General   
34127 74,774 NMFDICSelect BankGrand RapidsMI8/28/2008 Cease & Desist General   
32367 895,371 SAOTSSevern Savings Bank, FSBAnnapolisMD11/23/2009 Supervisory Agreement C&D RE   SVBI
10318 323,402 NMFDICSevier County BankSeviervilleTN7/27/2010 Consent Order General Yes 6/19/2012 
10169 74,898 NMFDICSherburne State BankBeckerMN7/12/2010 Consent Order CRE lending   
10936 234,993 NMFDICSignature BankBad AxeMI1/27/2011 Consent Order General   
89 503,074 NMFDICSignature Bank of ArkansasFayettevilleAR11/4/2010 Consent Order CRE lending   
58252 29,210 NOCCSonoran Bank, N.A.PhoenixAZ10/21/2010 Consent Order General   
35241 86,684 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010 Consent Order CRE lending   
35069 158,898 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011 Consent Order CRE lending   CALW
32532 131,154 NMFDICSouth Georgia BankGlennvilleGA5/5/2010 Consent Order CRE lending   
22401 854,304 NMFDICSouth Valley Bank & TrustKlamath FallsOR6/6/2012 Consent Order General   
33109 189,028 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010 Cease & Desist General   
33848 22,633 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL3/28/2012 Consent Order General   
26970 91,747 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010 Consent Order General   
34321 1,498,744 NMFDICSouthern Community Bank and TrustWinston SalemNC2/16/2011 Consent Order General   SCMF
35295 768,385 NOCCSouthern First Bank, National AssociationGreenvilleSC6/8/2010 Formal Agreement CRE lending   SFST
57897 48,869 NMFDICSouthernTrust BankGorevilleIL12/13/2011 Consent Order General   
30433 120,465 SAOTSSouthFirst BankSylacaugaAL3/4/2011 Supervisory Agreement CRE lending   SZBI
58088 227,129 NMFDICSouthPoint BankBirminghamAL8/15/2010 Consent Order CRE lending   
34289 273,122 NMFDICSouthport BankKenoshaWI11/4/2011 Consent Order General   
32460 1,338,427 SAOTSSouthwest Securities, FSBDallasTX2/4/2011 Cease & Desist C&D RE   SWS
34319 331,317 NOCCSouthwestern National BankHoustonTX3/24/2011 Consent Order CRE lending   
22327 304,787 SBFRBSpirit of Texas Bank, SSBCollege StationTX4/23/2008 Written Agreement General   
4048 1,254,419 NMFDICSpiritBankTulsaOK4/23/2012 Consent Order General   
21952 719,605 NMFDICState Bank of CountrysideCountrysideIL3/9/2012 Consent Order CRE lending   
10198 80,461 NMFDICState Bank of DelanoDelanoMN7/24/2009 Cease & Desist CRE lending   
58599 88,504 NMFDICState Bank of GeorgiaFayettevilleGA10/4/2011 Consent Order Capital   
11671 191,361 NMFDICState Bank of HerscherHerscherIL8/3/2011 Consent Order General   
1406 85,334 NMFDICState Bank of Park RapidsPark RapidsMN11/19/2008 Cease & Desist General   
5820 179,976 NMFDICState Central BankKeokukIA8/24/2011 Consent Order General   
29511 184,294 SAOCCStephens Federal BankToccoaGA9/15/2011 Consent Order CRE lending   
32232 782,479 SAOCCSterling Bank and Trust, FSBSouthfieldMI3/19/2012 Formal Agreement General   
27664 475,789 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010 Supervisory Agreement PLMBS   
24858 85,094 NOCCStone County National BankCraneMO6/25/2009 Formal Agreement General   
35077 280,606 NMFDICStonebridge BankExtonPA5/23/2011 Consent Order CRE lending   
90286 342,864 SBFDICStoneham Savings BankStonehamMA1/26/2010 Consent Order General   
20443 585,062 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011 Consent Order General   
25054 66,995 NOCCSummit National BankHulettWY6/5/2012 Consent Order General   
26240 3,109,250 NOCCSun National BankVinelandNJ4/15/2010 Formal Agreement General   SNBC
58611 35,062 NOCCSunBank, National AssociationPhoenixAZ5/11/2010 Consent Order CRE lending   
58185 79,487 NMFDICSunrise BankValdostaGA1/8/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
58029 101,005 SMFRBSunrise BankCocoa BeachFL7/29/2009 Written Agreement General Yes 8/30/2010 
35428 57,326 NMFDICSunrise Bank of Albuquerque AlbuquerqueNM9/29/2009 Cease & Desist C&D RE Yes 1/20/2012 CBCRQ
34707 284,528 NMFDICSunrise Bank of ArizonaPhoenixAZ1/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
57884 41,819 NMFDICSuperior BankHazelwoodMO5/26/2010 Consent Order CRE lending   
33026 111,055 NMFDICSurety BankDeLandFL2/10/2012 Consent Order CRE lending   
34669 121,132 SBFDICSynergy Bank, S.S.B.McKinneyTX1/25/2011 Cease & Desist CRE lending   
34296 198,929 NMFDICSyringa BankBoiseID8/19/2010 Consent Order General Yes 3/8/2012 SGBP
29143 43,456 SAOTSSystematic Savings BankSpringfieldMO1/25/2011 Supervisory Agreement General   
57703 115,808 NOCCT Bank, National AssociationDallasTX4/15/2010 Formal Agreement General   TBNC
20720 759,732 SMFRBTennessee State BankPigeon ForgeTN9/10/2009 Formal Agreement General   
26442 270,065 NOCCTerrabank, National AssociationMiamiFL12/17/2005 Cease & Desist General   
24794 29,040 SMFRBTexas Coastal BankPasadenaTX8/4/2011 Written Agreement CRE lending   
57431 260,560 NOCCTexas Community Bank, National AssociationThe WoodlandsTX9/15/2010 Consent Order CRE lending   
3400 54,323 NOCCTexas Republic Bank, National AssociationFriscoTX8/14/2008 Formal Agreement General   
30951 102,696 SBFDICTexas Savings BankSnyderTX4/5/2011 Consent Order General   
11475 61,790 NMFDICThayer County BankHebronNE10/21/2009 Cease & Desist C&D RE   
35451 248,346 NMFDICThe Bank of CommerceSarasotaFL3/30/2011 Consent Order C&D RE   
8810 436,912 NMFDICThe Bank of DelmarvaSeafordDE4/20/2012 Consent Order General   DBCP
1607 378,127 NMFDICThe Bank of Elk RiverElk RiverMN4/5/2010 Consent Order General   
35259 347,979 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009 Cease & Desist C&D RE   
13960 45,807 NMFDICThe Bank of HoustonHoustonMO6/8/2011 Consent Order General   
15228 84,802 NMFDICThe Bank of KaukaunaKaukaunaWI6/28/2012 Consent Order General   
19686 792,670 SAOCCThe Bank of MainePortlandME6/21/2012 Formal Agreement General   
8480 114,764 NMFDICThe Bank of PerryPerryGA2/25/2010 Consent Order C&D RE   
57251 133,773 NMFDICThe Bank of Southern ConnecticutNew HavenCT7/2/2012 Consent Order (8-K) General   SSE
1086 255,276 SMFRBThe Bank of VersaillesVersaillesMO7/28/2010 Written Agreement C&D RE   
34214 143,347 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009 Consent Order C&D RE   
878 1,277,463 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010 Written Agreement C&D RE   
34993 282,123 NMFDICThe Business BankAppletonWI3/4/2011 Consent Order CRE lending   
2787 111,623 NOCCThe Camden National BankCamdenAL9/9/2010 Formal Agreement CRE lending   
16369 88,771 NMFDICThe Citizens BankEnterpriseAL4/26/2011 Consent Order General   
15934 280,798 NMFDICThe Citizens BankNashvilleGA11/22/2011 Consent Order General   
9499 131,162 NMFDICThe Citizens Bank of East TennesseeRogersvilleTN1/28/2010 Consent Order C&D RE   
34229 221,861 NMFDICThe Citizens Bank of Forsyth CountyCummingGA9/29/2011 Consent Order CRE lending   
18418 243,565 NMFDICThe Citizens Bank of LoganLoganOH7/6/2011 Consent Order General   
2521 342,503 NOCCThe Citizens National BankPutnamCT6/9/2009 Formal Agreement C&D RE   CTZR
7919 89,933 NOCCThe Citizens National Bank of MeyersdaleMeyersdalePA7/20/2012 Formal Agreement     
20134 449,697 NMFDICThe Coastal BankSavannahGA6/2/2011 Consent Order CRE lending   
21717 11,519 NMFDICThe Community Bank of Shell KnobShell KnobMO6/17/2011 Consent Order General   
26396 327,826 SBFDICThe Community Bank, A Massachusetts Cooperative BankBrocktonMA8/12/2010 Consent Order General   
57041 33,598 NMFDICThe Community's BankBridgeportCT2/17/2010 Consent Order C&D RE   
2102 930,761 NOCCThe Conway National BankConwaySC6/16/2011 Formal Agreement (Media Report) General   CNBW
16940 518,172 NMFDICThe Delaware County Bank and Trust CompanyLewis CenterOH10/27/2010 Consent Order General   DCBF
28614 401,871 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012 Consent Order CRE lending   
10672 92,374 NMFDICThe Exchange BankSkiatookOK11/5/2009 Cease & Desist C&D RE   
4650 32,845 NOCCThe Exchange National Bank of Cottonwood FallsCottonwood FallsKS8/31/2011 Formal Agreement General   
3934 28,699 NOCCThe Farmers and Merchants National Bank of HattonHattonND5/11/2009 Formal Agreement CRE lending   
17089 64,499 NMFDICThe Farmers BankForsythGA1/13/2012 Consent Order CRE lending   
2850 375,709 NOCCThe Farmers National Bank of BuhlBuhlID12/8/2009 Consent Order CRE lending   
2689 107,048 NOCCThe Farmers National Bank of CynthianaCynthianaKY2/19/2010 Formal Agreement General   
5336 166,850 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011 Written Agreement General   
58307 83,121 NMFDICThe First Bank of GreenwichCos CobCT5/17/2010 Consent Order General   
14583 233,125 NOCCThe First National Bank & Trust Company of RochelleRochelleIL11/17/2009 Formal Agreement General   
2779 151,991 NOCCThe First National Bank and TrustAtmoreAL2/15/2011 Formal Agreement General   
4050 186,136 NOCCThe First National Bank and Trust Company of Broken ArrowBroken ArrowOK2/11/2010 Formal Agreement CRE lending   
6442 163,874 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012 Formal Agreement General   ASCN
5136 304,136 NOCCThe First National Bank of Elk RiverMaple LakeMN7/14/2009 Formal Agreement General   
3018 21,905 NOCCThe First National Bank of FlemingFlemingCO11/19/2010 Formal Agreement General   
6592 51,988 NOCCThe First National Bank of GermantownGermantownOH3/22/2011 Formal Agreement Capital   
3675 113,978 NOCCThe First National Bank of Grant ParkGrant ParkIL11/28/2011 Consent Order General   
2804 149,500 NOCCThe First National Bank of HartfordHartfordAL3/6/2012 Consent Order General   
3281 55,317 NOCCThe First National Bank of KempKempTX8/11/2011 Formal Agreement General   
2260 256,506 NOCCThe First National Bank of LaytonLaytonUT8/13/2008 Formal Agreement CRE lending   
5180 73,733 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009 Formal Agreement General   
7609 183,513 NOCCThe First National Bank of MercersburgMercersburgPA10/27/2010 Formal Agreement General   
5198 169,914 NOCCThe First National Bank of MilacaMilacaMN11/2/2010 Formal Agreement General   
3579 199,019 NOCCThe First National Bank of Mount DoraMount DoraFL9/15/2011 Formal Agreement General   
3719 269,922 NOCCThe First National Bank of OttawaOttawaIL5/22/2012 Formal Agreement General   FOTB
3377 54,564 NOCCThe First National Bank of PaducahPaducahTX4/16/2012 Formal Agreement General   
2124 156,183 NOCCThe First National Bank of Polk CountyCedartownGA3/8/2011 Consent Order CRE lending   SCSG
4770 51,862 NOCCThe First National Bank of SedanSedanKS1/13/2011 Formal Agreement General   
4910 889,175 NOCCThe First National Bank of ShelbyShelbyNC6/8/2011 Formal Agreement General   FNSE
4734 64,112 NOCCThe First National Bank of Southern KansasMount HopeKS2/17/2011 Formal Agreement General   
2832 418,061 NOCCThe First National Bank of TalladegaTalladegaAL3/16/2012 Formal Agreement General   
5486 202,551 NOCCThe First National Bank of WahooWahooNE8/29/2011 Formal Agreement General   
4791 160,425 NOCCThe First National Bank of WamegoWamegoKS4/19/2012 Formal Agreement General   
6727 94,809 NOCCThe First National Bank of WellstonWellstonOH6/5/2012 Formal Agreement General   MDWE
5590 147,332 NOCCThe First National Bank of WinnsboroWinnsboroTX12/14/2010 Formal Agreement CRE lending   
4819 290,048 NOCCThe First National Bank of WyomingWyomingDE3/17/2011 Formal Agreement General   
399 34,534 NMFDICThe First State BankRyanOK1/10/2012 Consent Order General   
27447 440,583 NMFDICThe Foster BankChicagoIL5/16/2012 Consent Order General   
24015 239,213 NMFDICThe Harbor Bank of MarylandBaltimoreMD4/5/2010 Consent Order CRE lending   HRBK
2805 107,702 NOCCThe Headland National BankHeadlandAL11/9/2010 Formal Agreement General   
193 859,069 NMFDICThe Heritage BankHinesvilleGA12/27/2010 Consent Order CRE lending   
32295 43,070 SAOTSThe Home Building and Loan CompanyGreenfieldOH4/22/2011 Cease & Desist General   
28114 2,044,938 SBFDICThe Home Savings and Loan CompanyYoungstownOH3/30/2012 Consent Order C&D RE   UCFC
14969 572,301 NOCCThe Kishacoquillas Valley National Bank of BellevilleBellevillePA2/17/2011 Formal Agreement General   KISB
35422 431,270 NMFDICThe Leaders BankOak BrookIL11/3/2010 Consent Order CRE lending   
3327 90,541 NOCCThe Mason National BankMasonTX3/15/2010 Formal Agreement General   
4739 133,387 NOCCThe Midland National Bank of NewtonNewtonKS2/3/2011 Formal Agreement General   
57918 1,037,841 NOCCThe National BankMolineIL1/26/2011 Formal Agreement CRE lending   
4829 202,751 NOCCThe National Bank of CambridgeCambridgeMD4/1/2010 Formal Agreement General   
19337 48,656 NOCCThe National Bank of HarveyHarveyND10/11/2011 Formal Agreement General   
916 1,332,612 NOCCThe National Republic Bank of ChicagoChicagoIL4/2/2010 Formal Agreement C&D RE   
57559 143,049 SAOTSThe Oculina BankFort PierceFL1/18/2011 Supervisory Agreement CRE lending   
27328 126,174 NMFDICThe Ohio State BankMarionOH8/7/2009 Cease & Desist CRE lending   
8997 1,214,371 NMFDICThe Palmetto BankGreenvilleSC6/10/2010 Consent Order CRE lending   PLMT
10055 120,104 NMFDICThe Patterson BankPattersonGA1/29/2010 Consent Order C&D RE   
12594 316,082 NMFDICThe Pueblo Bank and Trust CompanyPuebloCO3/25/2011 Consent Order CRE lending   
33120 715,772 NOCCThe Savannah Bank, National AssociationSavannahGA10/5/2011 Formal Agreement General   SAVB
2828 73,630 NOCCThe Slocomb National BankSlocombAL8/10/2010 Formal Agreement General   
11406 301,591 NMFDICThe State BankFentonMI12/29/2009 Consent Order General   FETM
5718 36,665 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012 Written Agreement General   
13551 52,941 NMFDICThe State Exchange BankLamontOK6/22/2010 Consent Order General   
7278 1,482,288 NOCCThe Suffolk County National Bank of RiverheadRiverheadNY10/29/2010 Formal Agreement CRE lending   SUBK
13832 29,871 NMFDICThe Trust BankLenoxGA12/4/2008 Cease & Desist General   
8800 227,729 NMFDICThe Union BankMarksvilleLA1/29/2010 Consent Order C&D RE   
32606 70,277 NOCCThe University National Bank of LawrenceLawrenceKS5/27/2009 Formal Agreement CRE lending   
34219 174,204 NMFDICThe Village BankSaint GeorgeUT2/19/2010 Consent Order C&D RE Yes 2/22/2011 
32351 375,630 SAOTSThe Washington Savings Bank, FSBBowieMD6/3/2011 Supervisory Agreement CRE lending   WSB
31539 183,839 SBFDICThe Wilmington Savings BankWilmingtonOH10/26/2011 Consent Order General   
26948 73,276 NMFDICThe Wilton BankWiltonCT7/22/2010 Consent Order CRE lending   WIBW
11297 26,561 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011 Consent Order CRE lending   
57594 545,834 NMFDICTidelands BankMount PleasantSC12/28/2010 Consent Order CRE lending   TDBK
35474 437,678 NOCCTomatobank, National AssociationDiamond BarCA11/19/2008 Consent Order General   
57312 159,855 NMFDICTown & Country BankLas VegasNV3/3/2010 Consent Order C&D RE   
15703 358,800 NMFDICTown & Country Bank and Trust CompanyBardstownKY10/8/2010 Consent Order CRE lending   
58214 114,481 NMFDICTown Center BankFrankfortIL10/12/2011 Consent Order General   
4970 158,597 NOCCTraders National BankTullahomaTN6/9/2011 Formal Agreement General   
35050 223,039 NMFDICTranscapital BankSunriseFL12/3/2010 Consent Order CRE lending   
25644 111,505 NOCCTrans-Pacific National BankSan FranciscoCA6/16/2010 Consent Order CRE lending   
11178 138,850 SMFRBTransPecos BanksPecosTX4/19/2011 Written Agreement (Media Report) CRE lending   
58454 75,775 NMFDICTreasure State BankMissoulaMT12/28/2009 Consent Order General   TRSU
23498 287,936 SBFDICTriumph Savings Bank, SSBDallasTX11/12/2009 Cease & Desist CRE lending   
58004 81,770 NMFDICTri-Valley BankSan RamonCA5/24/2010 Consent Order General   
27316 307,267 SMFRBTruman BankSt. LouisMO12/17/2008 Written Agreement C&D RE Yes 4/20/2012 
21883 456,621 SMFRBTruPoint BankGrundyVA9/23/2010 Written Agreement General   
25806 167,724 NOCCTulsa National BankTulsaOK2/28/2012 Formal Agreement General   
35261 43,469 NMFDICTwin City BankLongviewWA8/28/2009 Cease & Desist General   
57369 1,356,033 NMFDICU. S. Century BankDoralFL6/7/2011 Consent Order CRE lending   
3661 400,813 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010 Consent Order CRE lending   
57447 265,009 NMFDICUnited American BankSan MateoCA11/2/2010 Consent Order C&D RE   UABK
32025 164,982 SAOCCUnited BankSpringdaleAR4/19/2012 Consent Order CRE lending   
15608 579,933 NMFDICUnited Bank & Trust CompanyVersaillesKY12/16/2011 Consent Order CRE lending   FFKT
33568 69,279 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012 Consent Order General   
25330 2,220,482 NMFDICUnited Central BankGarlandTX9/15/2011 Consent Order CRE lending   
35306 146,474 NMFDICUnited Commerce BankBloomingtonIN9/12/2011 Consent Order General   
34665 105,206 NOCCUnited Community Bank, National AssociationHighland VillageTX6/11/2009 Formal Agreement CRE lending   
29566 179,677 SAOTSUnited Fidelity Bank, fsbEvansvilleIN8/13/2010 Supervisory Agreement CRE lending   
32441 203,127 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010 Cease & Desist Residential RE   
27132 624,857 SMFRBUnited Security BankFresnoCA3/25/2010 Written Agreement CRE lending   UBFO
57120 186,528 NMFDICUniti BankBuena ParkCA12/22/2009 Consent Order CRE lending   UIFC
30722 429,806 SAOTSUniversal BankWest CovinaCA10/20/2011 Consent Order General   
34985 109,632 NMOCCUniversity BankPittsburgKS1/23/2009 Formal Agreement C&D RE   
10450 629,926 NMFDICValley BankMolineIL9/15/2009 Cease & Desist General   
21793 119,644 NMFDICValley BankFort LauderdaleFL6/22/2012 Consent Order CRE lending   
25651 247,094 NMFDICValley Bank & TrustBrightonCO6/1/2009 Cease & Desist CRE lending   
57933 81,370 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010 Consent Order General   
34689 179,371 NMFDICValley Community BankPleasantonCA9/23/2011 Consent Order General   VCBC
19245 291,744 NOCCValley National BankEspanolaNM5/5/2010 Consent Order General   
23737 246,703 NOCCValley National BankTulsaOK2/24/2010 Formal Agreement C&D RE   
58572 76,478 NMFDICValliance BankMcKinneyTX4/21/2011 Consent Order CRE lending   
16585 14,935 NMFDICVermont State BankVermontIL6/6/2011 Consent Order General   
35111 551,209 NMFDICVillage BankMidlothianVA2/3/2012 Consent Order CRE lending   VBFC
33761 206,981 NMFDICVillage BankSaint FrancisMN9/10/2010 Consent Order CRE lending   
22331 221,404 SMFDICVirginia Community BankLouisaVA7/5/2011 Written Agreement General   VCBS
22430 114,608 NMFDICWashita State BankBurns FlatOK4/5/2010 Consent Order PLMBS   
10878 45,546 NMFDICWaterman State BankWatermanIL4/4/2012 Consent Order General   
28513 1,693,677 SBFDICWaterStone Bank, SSBWauwatosaWI12/18/2009 Consent Order C&D RE   WSBF
32260 97,596 NOCCWawel BankWallingtonNJ10/26/2011 Consent Order General   WAWL
58417 145,148 NMFDICWestbound BankKatyTX11/12/2010 Consent Order CRE lending   
33997 113,074 NMFDICWestside Community BankUniversity PlaceWA9/24/2010 Consent Order General Yes 6/5/2012 
10168 139,632 NMFDICWhite Rock BankCannon FallsMN7/22/2009 Cease & Desist (Media Report) General   
35187 68,730 NMFDICWinfield Community BankWinfieldIL9/16/2011 Consent Order CRE lending   
5280 256,234 NOCCWinona National BankWinonaMN2/11/2010 Formal Agreement General   
33880 66,321 NMFDICWisconsin River BankSauk CityWI8/9/2010 Consent Order CRE lending   
8863 111,359 NMFDICWoodland BankDeer RiverMN12/19/2011 Consent Order General   
32649 176,739 SAOTSWorthington Federal BankHuntsvilleAL7/1/2011 Supervisory Agreement General