Unofficial Problem Bank List Oct 14, 2011 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#	2011q2 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
58358	36,420	NM	FDIC	1st Commerce Bank	North Las Vegas	NV	7/13/2010	Consent Order	Capital			CBCR.PK
58773	49,218	SA	OTS	1st Commonwealth Bank of Virginia	Arlington	VA	8/20/2010	Supervisory Agreement	General
3564	308,917	N	OCC	1st National Bank of South Florida	Homestead	FL	6/29/2010	Consent Order	CRE lending
57157	67,027	NM	FDIC	1st Regents Bank	Andover	MN	3/24/2010	Consent Order	C&D RE
32257	221,792	SA	OTS	Abacus Federal Savings Bank	New York	NY	2/16/2011	Cease & Desist	General
19600	287,205	N	OCC	Academy Bank, National Association	Colorado Springs	CO	5/11/2010	Consent Order	General
58562	108,394	NM	FDIC	Access 1st Capital Bank	Denton	TX	11/1/2010	Consent Order	CRE lending
29864	765,567	NM	FDIC	Advantage Bank	Cambridge	OH	7/31/2009	Cease & Desist	CRE lending			CAFI
57072	356,193	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
35224	60,570	N	OCC	Alabama Trust Bank, National Association	Sylacauga	AL	12/17/2010	Consent Order	CRE lending
29849	172,261	SA	OTS	Alaska Pacific Bank	Juneau	AK	9/28/2010	Cease & Desist	General			AKPB.OB
34106	133,336	NM	FDIC	Albina Community Bank	Portland	OR	3/2/2010	Consent Order	C&D RE			ACBC.OB
57759	37,751	NM	FDIC	All American Bank	Des Plaines	IL	3/13/2010	Consent Order	C&D RE
10973	623,782	NM	FDIC	Alliance Bank	Lake City	MN	7/7/2011	Consent Order	General
15083	14,225	NM	FDIC	Alliant Bank	Sedgwick	KS	6/28/2007	Cease & Desist	General
622	4,391,829	NM	FDIC	Amalgamated Bank	New York	NY	8/31/2011	Consent Order	General
6423	2,328,198	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
20726	115,854	NM	FDIC	America California Bank	San Francisco	CA	5/14/2010	Consent Order	CRE lending			ACAL.OB
20311	344,088	SM	FRB	American Bank	Bozeman	MT	8/26/2010	Written Agreement	General
32328	506,330	SA	OTS	American Bank	Rockville	MD	1/6/2011	Cease & Desist	General			ABKH.OB
34955	508,321	N	OCC	American Bank and Trust Company, National Association	Davenport	IA	8/17/2009	Formal Agreement	CRE lending
4624	111,768	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
20843	443,774	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
23433	765,374	N	OCC	American Bank of Texas, National Association	Marble Falls	TX	6/2/2010	Formal Agreement	CRE lending
5216	637,704	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
31581	20,977	SA	OTS	American Eagle Savings Bank	Boothwyn	PA	7/6/2010	Cease & Desist	Capital	Yes	7/1/2011
34090	328,205	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	407,129	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/12/2010	Consent Order	General
35223	84,631	NM	FDIC	American Heartland Bank and Trust	Sugar Grove	IL	10/30/2009	Cease & Desist	C&D RE
30950	6,198	SA	OTS	American Loan and Savings Association	Hannibal	MO	7/14/2010	Supervisory Agreement	General
34334	90,989	NM	FDIC	American Metro Bank	Chicago	IL	10/30/2009	Cease & Desist	General
22373	449,785	N	OCC	American National Bank	Wichita Falls	TX	2/22/2011	Formal Agreement	CRE lending
26499	285,655	N	OCC	American National Bank of Minnesota	Baxter	MN	8/20/2010	Formal Agreement	General
57169	95,807	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	124,642	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
29668	97,236	SA	OTS	Americantrust Federal Savings Bank	Peru	IN	12/30/2010	Supervisory Agreement	CRE lending
8893	31,774	SM	FRB	America's Community Bank	Blue Springs	MO	11/17/2010	Written Agreement	General
19418	285,349	NM	FDIC	AmericaUnited Bank and Trust Company USA	Schaumburg	IL	9/24/2010	Consent Order	CRE lending
11763	427,522	SM	FRB	Ames Community Bank	Ames	IA	10/27/2009	Written Agreement	CRE lending
5417	242,942	N	OCC	Amfirst Bank, National Association	McCook	NE	12/15/2010	Formal Agreement	General
15354	61,296	SM	FRB	Anadarko Bank and Trust Company	Anadarko	OK	8/13/2007	Written Agreement	General
28454	489,652	SB	FDIC	Anchor Bank	Aberdeen	WA	8/12/2009	Cease & Desist	General
57931	143,474	SM	FRB	Anchor Commercial Bank	North Palm Beach	FL	3/29/2010	Written Agreement	General	Yes	10/11/2011
29979	3,249,789	SA	OTS	AnchorBank, fsb	Madison	WI	6/26/2009	Cease & Desist	General	Yes	8/31/2010	ABCW
18625	552,443	NM	FDIC	Archer Bank	Chicago	IL	1/13/2010	Consent Order	CRE lending
35354	17,559	N	OCC	Armed Forces Bank of California, National Association	San Diego	CA	5/11/2010	Formal Agreement	General
4666	1,912,897	N	OCC	Armed Forces Bank, National Association	Fort Leavenworth	KS	12/14/2010	Consent Order	General
15085	631,349	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
17123	590,466	NM	FDIC	Artisans' Bank	Wilmington	DE	3/3/2011	Consent Order	CRE lending
45826	804,116	SA	OTS	Atlantic Coast Bank	Jacksonville	FL	12/10/2010	Supervisory Agreement	CRE lending			ACFC
34677	179,824	N	OCC	Atlantic National Bank	Brunswick	GA	4/18/2011	Consent Order	General
30890	4,510,451	SA	OTS	Aurora Bank FSB	Wilmington	DE	1/26/2009	Cease & Desist	General
57866	92,420	NM	FDIC	AztecAmerica Bank	Berwyn	IL	7/30/2010	Consent Order	CRE lending
26704	201,956	NM	FDIC	Balboa Thrift and Loan Association	Chula Vista	CA	12/15/2009	Cease & Desist (Charges)	General
12342	65,381	NM	FDIC	Bancroft State Bank	Bancroft	WI	3/1/2011	Consent Order	General
34554	69,618	NM	FDIC	Bank 1st	Albuquerque	NM	3/16/2010	Cease & Desist	Capital
30789	42,372	SA	OTS	Bank 360	Beresford	SD	3/17/2010	Cease & Desist	General
34577	247,173	NM	FDIC	Bank of Alameda	Alameda	CA	9/17/2010	Consent Order	CRE lending			NCLC.OB
57029	69,759	NM	FDIC	Bank of Alpena	Alpena	MI	4/19/2010	Consent Order	General
34830	146,428	N	OCC	Bank of Anderson, National Association	Anderson	SC	10/15/2008	Supervisory Agreement	C&D RE			PBCE.OB
32362	196,154	SA	OTS	Bank of Atlanta	Atlanta	GA	11/19/2010	Cease & Desist	General
23123	374,041	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
32722	689,742	SM	FRB	Bank of Blue Valley	Overland Park	KS	10/6/2009	Written Agreement	CRE lending			BVBC.OB
57952	67,490	NM	FDIC	Bank of Bozeman	Bozeman	MT	6/15/2010	Consent Order	General
13274	146,742	SM	FRB	Bank of Commerce	Chelsea	OK	10/3/2009	Written Agreement	General
58131	140,465	NM	FDIC	Bank of Coral Gables	Coral Gables	FL	2/11/2010	Consent Order	CRE lending
11207	119,027	NM	FDIC	Bank of Fairfield	Fairfield	WA	9/28/2010	Consent Order	General
58626	123,049	NM	FDIC	Bank of George	Las Vegas	NV	2/1/2011	Consent Order	General
5950	806,753	NM	FDIC	Bank of Granite	Granite Falls	NC	8/27/2009	Cease & Desist	CRE lending			GRAN
27125	2,308,686	SM	FRB	Bank of Hampton Roads	Norfolk	VA	6/17/2010	Written Agreement	C&D RE			HMPR
26403	225,675	NM	FDIC	Bank of Idaho	Idaho Falls	ID	3/18/2011	Consent Order	CRE lending
4331	113,294	N	OCC	Bank of Indiana, National Association	Dana	IN	11/6/2009	Formal Agreement	General
14794	30,868	NM	FDIC	Bank of Jackson County	Graceville	FL	7/27/2010	Consent Order	C&D RE
57276	344,466	NM	FDIC	Bank of Las Vegas	Las Vegas	NV	3/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCR.PK
57396	131,111	NM	FDIC	Bank of Lincoln County	Fayetteville	TN	8/10/2010	Consent Order	CRE lending
91280	178,638	SM	FRB	Bank of Little Rock	Little Rock	AR	6/1/2010	Written Agreement	General
58317	36,185	SA	OTS	Bank of Maumee	Maumee	OH	10/21/2010	Supervisory Agreement	C&D RE
35396	155,527	NM	FDIC	Bank of Naples	Naples	FL	3/8/2011	Consent Order	C&D RE
5704	72,556	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
57933	89,655	NM	FDIC	Bank of North Las Vegas	North Las Vegas	NV	6/15/2010	Consent Order	General
21971	59,157	NM	FDIC	Bank of Palatine	Palatine	IL	2/10/2011	Consent Order	General
26727	75,079	NM	FDIC	Bank of South Texas	McAllen	TX	10/27/2009	Cease & Desist	C&D RE
34903	520,346	NM	FDIC	Bank of the Carolinas	Mocksville	NC	4/27/2011	Consent Order	CRE lending			BCAR
22407	1,575,719	NM	FDIC	Bank of the Cascades	Bend	OR	8/27/2009	Cease & Desist	CRE lending			CACB
26759	181,218	SM	FRB	Bank of the Eastern Shore	Cambridge	MD	9/7/2010	Written Agreement	General	Yes	8/8/2011
22353	191,266	N	OCC	Bank of the Lakes, National Association	Owasso	OK	6/19/2009	Formal Agreement	C&D RE
20387	576,446	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
4626	89,049	NM	FDIC	Bank of the Prairie	Olathe	KS	8/26/2010	Consent Order	General
26210	104,386	N	OCC	Bank of the Rio Grande, National Association	Las Cruces	NM	2/17/2010	Formal Agreement	General
2205	128,919	N	OCC	Bank of The Rockies, National Association	White Sulphur Springs	MT	5/21/2009	Formal Agreement	C&D RE
57627	187,201	SM	FRB	Bank of Virginia	Midlothian	VA	1/19/2010	Written Agreement	CRE lending			BOVA
35016	75,385	NM	FDIC	Bank of Wausau	Wausau	WI	11/17/2010	Consent Order	General
5699	53,861	NM	FDIC	Bank of Wrightsville	Wrightsville	GA	1/28/2010	Consent Order	CRE lending
58183	46,005	NM	FDIC	Bank Reale	Pasco	WA	8/20/2008	Cease & Desist	General			BKRL.OB
17883	70,171	SM	FRB	Bank VI	Salina	KS	7/20/2010	Written Agreement	CRE lending
30559	3,831,471	SA	OTS	BankAtlantic	Fort Lauderdale	FL	2/23/2011	Cease & Desist	General			BBX
8537	233,158	NM	FDIC	BankCherokee	Saint Paul	MN	9/16/2008	Cease & Desist	C&D RE
19869	280,674	SM	FRB	BankEast	Knoxville	TN	4/6/2009	Written Agreement	CRE lending	Yes	12/22/2010
23210	368,962	SM	FRB	Bankers' Bank of the West	Denver	CO	2/24/2010	Written Agreement	C&D RE
35386	188,518	NM	FDIC	Banks of Wisconsin	Kenosha	WI	12/31/2009	Consent Order	General
29177	245,333	SM	FRB	BankTennessee	Collierville	TN	3/30/2010	Written Agreement	C&D RE
16704	106,677	NM	FDIC	BANKWEST	Rockford	MN	3/17/2011	Consent Order	General
16330	26,294	SM	FRB	Battle Creek State Bank	Battle Creek	NE	8/19/2010	Written Agreement	General
34872	84,692	NM	FDIC	Bay Bank	Mobile	AL	2/5/2010	Consent Order	C&D RE
13060	1,017,351	SM	FRB	Baylake Bank	Sturgeon Bay	WI	12/23/2010	Written Agreement	CRE lending			BYLK.OB
35431	207,891	N	OCC	Baytree National Bank & Trust Company	Lake Forest	IL	4/17/2009	Cease & Desist	CRE lending
57131	635,382	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF.OB
58199	38,400	NM	FDIC	Beartooth Bank	Billings	MT	6/10/2010	Consent Order	General
15362	64,051	SM	FRB	Belt Valley Bank	Belt	MT	7/5/2011	Written Agreement	General
57949	119,484	SB	FDIC	Benchmark Bank	Gahanna	OH	7/30/2010	Consent Order	CRE lending
15714	428,131	NM	FDIC	Bloomfield State Bank	Bloomfield	IN	9/17/2010	Consent Order	CRE lending
26790	364,948	N	OCC	BNB Bank, National Association	Fort Lee	NJ	12/18/2009	Formal Agreement	CRE lending
57197	630,010	N	OCC	BNC National Bank	Glendale	AZ	1/26/2010	Formal Agreement	CRE lending			BNCC.PK
15684	336,969	NM	FDIC	Border State Bank	Greenbush	MN	10/27/2010	Consent Order	General
20012	57,756	NM	FDIC	Border Trust Company	Augusta	ME	8/12/2009	Cease & Desist	General
35172	115,017	NM	FDIC	Boundary Waters Bank	Ely	MN	1/27/2011	Consent Order	C&D RE
57693	118,733	N	OCC	Brazos Valley Bank, National Association	College Station	TX	5/27/2010	Consent Order	General
22811	148,051	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,424,035	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2001	Consent Order	CRE lending
9189	69,475	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
30306	446,847	SA	OTS	Broadway Federal Bank, f.s.b	Los Angeles	CA	9/9/2010	Cease & Desist	General			BYFC
29272	469,491	SA	OTS	Brooklyn Federal Savings Bank	Brooklyn	NY	3/31/2011	Cease & Desist	C&D RE			BFSB
35101	143,553	SM	FRB	Buckeye Community Bank	Lorain	OH	7/30/2009	Written Agreement	General
34613	301,465	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
57978	82,064	NM	FDIC	Business Bank	Burlington	WA	9/1/2009	Cease & Desist	General
16110	43,718	SM	FRB	Butte State Bank	Butte	NE	9/14/2010	Written Agreement	General
4999	1,533,447	N	OCC	Cadence Bank, N.A.	Starkville	MS	5/19/2010	Consent Order	CRE lending
58037	95,909	NM	FDIC	California Business Bank	Los Angeles	CA	3/22/2010	Consent Order	General			CABB.OB
10987	77,346	NM	FDIC	Cambridge State Bank	Cambridge	MN	4/29/2010	Consent Order	General
14823	80,760	NM	FDIC	Cambridge State Bank	Cambridge	WI	1/30/2010	Consent Order	C&D RE
21801	225,751	N	OCC	Canon National Bank	Canon City	CO	11/24/2009	Cease & Desist	CRE lending
35547	91,072	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	1/27/2011	Formal Agreement	General
33823	108,319	NM	FDIC	Capital Community Bank	Provo	UT	5/20/2009	Cease & Desist	General
27426	636,134	SM	FRB	CapitalBank	Greenwood	SC	8/3/2010	Written Agreement	General			CPBK
33938	302,659	NM	FDIC	Capitol City Bank & Trust Company	Atlanta	GA	1/13/2010	Consent Order	C&D RE
24199	156,117	N	OCC	Capitol National Bank	Lansing	MI	12/22/2009	Consent Order	General			CBCR.PK
57529	6,721,798	NM	FDIC	Capmark Bank	Midvale	UT	10/2/2009	Cease & Desist	Intercompany Transactions
35372	58,685	SA	OTS	Carolina Federal Savings Bank	Charleston	SC	7/27/2010	Cease & Desist	General
30394	679,328	SA	OTS	Carver Federal Savings Bank	New York	NY	2/7/2011	Cease & Desist	C&D RE
90582	102,131	SM	FRB	Castle Rock Bank	Castle Rock	CO	6/14/2010	Written Agreement	General
35309	402,921	N	OCC	CBC National Bank	Fernandina Beach	FL	8/28/2009	Formal Agreement	CRE lending			CBCO.OB
31121	470,905	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB.OB
32707	728,572	NM	FDIC	Centennial Bank	Fountain Valley	CA	3/2/2010	Consent Order	Capital
35542	158,115	N	OCC	CenterBank of Jacksonville, National Association	Jacksonville	FL	12/14/2010	Formal Agreement	General
34527	63,607	NM	FDIC	Central Arizona Bank	Casa Grande	AZ	2/8/2010	Consent Order	CRE lending	Yes	2/21/2011	CBCR.PK
5687	268,875	NM	FDIC	Central Bank of Georgia	Ellaville	GA	12/21/2009	Consent Order	C&D RE
57186	84,378	NM	FDIC	Central Florida State Bank	Belleview	FL	4/8/2011	Consent Order	CRE lending			CEFB.OB
4702	838,221	N	OCC	Central National Bank	Junction City	KS	9/17/2009	Formal Agreement	General
19657	397,931	NM	FDIC	Central Progressive Bank	Lacombe	LA	1/28/2009	Cease & Desist	C&D RE	Yes	7/25/2011
21225	401,661	SM	FRB	Central Virginia Bank	Powhatan	VA	4/15/2010	Written Agreement	C&D RE			CVBK
3744	1,018,961	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE.PK
35558	77,753	SM	FRB	Century Bank of Florida	Tampa	FL	9/17/2009	Formal Agreement	General
35450	98,198	NM	FDIC	Century Bank of Kentucky, Inc.	Lawrenceburg	KY	3/23/2009	Cease & Desist	General
28263	276,381	SA	OTS	CFBank	Fairlawn	OH	5/25/2011	Cease & Desist	General
34294	517,249	SM	FRB	CFG Community Bank	Towson	MD	10/16/2008	Written Agreement	CRE lending
57031	71,508	NM	FDIC	Champion Bank	Parker	CO	2/24/2010	Consent Order	C&D RE
23187	105,796	N	OCC	Charter National Bank and Trust	Hoffman Estates	IL	4/29/2010	Consent Order	General
35136	172,081	N	OCC	Cherokee Bank, National Association	Canton	GA	4/29/2009	Cease & Desist	CRE lending			CHKJ.OB
35366	104,490	N	OCC	Chino Commercial Bank, N.A.	Chino	CA	4/12/2011	Formal Agreement	General			CCBC.OB
58034	44,013	NM	FDIC	Chipola Community Bank	Marianna	FL	11/15/2010	Consent Order	CRE lending
11729	548,346	NM	FDIC	CIBM Bank	Champaign	IL	4/26/2010	Consent Order	General			CIBH.PK
986	9,251,585	SM	FRB	Citizens Bank	Flint	MI	3/11/2010	Written Agreement	General			CRBC
16417	110,112	NM	FDIC	Citizens Bank & Trust Company	Covington	LA	10/27/2009	Cease & Desist	C&D RE
16780	162,130	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
4533	972,844	NM	FDIC	Citizens Bank and Trust Company	Chillicothe	MO	4/14/2010	Consent Order	General
13055	612,413	NM	FDIC	Citizens Bank of Mukwonago	Mukwonago	WI	7/30/2010	Consent Order	CRE lending
4667	284,473	N	OCC	Citizens Bank, National Association	Fort Scott	KS	4/28/2010	Formal Agreement	General
34256	256,490	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
3731	1,068,105	N	OCC	Citizens First National Bank	Princeton	IL	9/20/2011	Consent Order (8-K)	General			PNBC
939	61,448	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
2718	579,754	N	OCC	Citizens National Bank of Paintsville	Paintsville	KY	2/23/2010	Formal Agreement	General
5574	525,958	N	OCC	Citizens National Bank of Texas	Waxahachie	TX	5/26/2011	Formal Agreement	CRE lending
6194	140,366	NM	FDIC	Citizens State Bank	Hudson	WI	7/24/2009	Cease & Desist	CRE lending
19753	76,855	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
15333	142,659	NM	FDIC	Citizens State Bank - Midwest	Cavalier	ND	9/27/2010	Consent Order	CRE lending
5840	594,108	NM	FDIC	Citizens Union Bank of Shelbyville	Shelbyville	KY	1/15/2010	Consent Order	C&D RE
20234	3,870,335	N	OCC	City National Bank of Florida	Miami	FL	4/19/2010	Formal Agreement	CRE lending
21111	366,170	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
14980	111,779	NM	FDIC	Clarke County State Bank	Osceola	IA	1/8/2010	Consent Order	C&D RE
34427	1,430,850	NM	FDIC	CNLBank	Orlando	FL	9/20/2010	Consent Order	CRE lending
34381	133,315	N	OCC	Coast National Bank	San Luis Obispo	CA	2/9/2011	Consent Order	CRE lending			CTBP.OB
34403	252,177	SM	FRB	Coastal Community Bank	Everett	WA	10/1/2009	Written Agreement	CRE lending
30085	205,720	SB	FDIC	Coatesville Savings Bank	Coatesville	PA	10/8/2009	Cease & Desist	General
8018	648,498	SM	FRB	Coconut Grove Bank	Miami	FL	3/25/2010	Written Agreement	PLMBS
32654	156,138	SA	OTS	Colombo Bank	Rockville	MD	3/2/2011	Cease & Desist	CRE lending
58412	37,183	NM	FDIC	Colonial American Bank	Horsham	PA	8/11/2010	Consent Order	CRE lending
35013	361,225	NM	FDIC	Columbia Community Bank	Hillsboro	OR	3/4/2009	Cease & Desist	C&D RE			CLBC.OB
28480	23,596	SA	OTS	Columbia Savings and Loan Association	Milwaukee	WI	7/15/2011	Cease & Desist	General
32284	51,860	SB	FDIC	Columbia Savings Bank	Cincinnati	OH	2/24/2011	Cease & Desist	Multi-family RE
58299	95,753	NM	FDIC	Columbus Community Bank	Columbus	GA	5/25/2010	Consent Order	CRE lending
58590	46,959	NM	FDIC	Commerce Bank of Temecula Valley	Murrieta	CA	2/11/2010	Consent Order	General
57176	314,055	N	OCC	CommerceWest Bank, N.A.	Irvine	CA	1/15/2010	Formal Agreement	CRE lending			CWBK.OB
19024	179,081	N	OCC	Commercial National Bank of Texarkana	Texarkana	TX	1/7/2010	Formal Agreement	PLMBS
32968	84,480	NM	FDIC	Community Bank and Trust – Alabama	Union Springs	AL	6/9/2010	Consent Order	CRE lending
13664	102,738	NM	FDIC	Community Bank of Central Wisconsin	Colby	WI	2/16/2010	Consent Order	CRE lending	Yes	4/14/2011
34325	327,572	NM	FDIC	Community Bank of Oak Park River Forest	Oak Park	IL	11/10/2010	Consent Order	CRE lending
35513	302,139	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
35170	126,635	NM	FDIC	Community Bank of San Joaquin	Stockton	CA	11/19/2008	Cease & Desist	General			BKOT.OB
35036	357,973	NM	FDIC	Community Bank of the South	Smyrna	GA	8/10/2009	Cease & Desist	Capital
21132	1,387,665	SM	FRB	Community Banks of Colorado	Greenwood Village	CO	4/6/2009	Written Agreement	CRE lending	Yes	2/8/2011
33953	326,309	NM	FDIC	Community Bank-Wheaton/Glen Ellyn	Glen Ellyn	IL	2/7/2011	Consent Order	General			CFIS.OB
33880	62,235	NM	FDIC	Community Business Bank	Sauk City	WI	8/9/2010	Consent Order	CRE lending
57036	181,226	NM	FDIC	Community Capital Bank	Jonesboro	GA	4/16/2009	Cease & Desist	CRE lending
26363	340,016	NM	FDIC	Community Commerce Bank	Claremont	CA	4/21/2010	Consent Order	CRE lending
57129	51,707	SA	OTS	Community Federal Savings Bank	Woodhaven	NY	2/17/2011	Cease & Desist	General
12512	65,025	NM	FDIC	Community First Bank	Rosholt	WI	6/4/2010	Consent Order	General
11595	221,326	SM	FRB	Community First Bank	Boscobel	WI	12/23/2010	Written Agreement	General
35165	640,244	NM	FDIC	Community First Bank & Trust	Columbia	TN	9/20/2011	Consent Order (8-K)	C&D RE
35524	91,964	NM	FDIC	Community Pride Bank	Isanti	MN	5/23/2010	Consent Order	General
5219	240,985	SM	FRB	Community Resource Bank	Northfield	MN	1/26/2010	Written Agreement	General
34944	223,756	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General	Yes	8/17/2011
19849	612,401	NM	FDIC	Community South Bank	Parsons	TN	4/6/2011	Consent Order	CRE lending	Yes	3/18/2011
18272	547,313	N	OCC	Community State Bank, National Association	Ankeny	IA	7/30/2008	Formal Agreement	CRE lending
35138	141,099	NM	FDIC	Community Trust & Banking Company	Ooltewah	TN	6/15/2011	Consent Order	General
4879	1,719,447	N	OCC	Communityone Bank, National Association	Asheboro	NC	7/22/2010	Consent Order	CRE lending			FNBN
34119	150,607	NM	FDIC	Concord Bank	St. Louis	MO	2/13/2009	Cease & Desist	CRE lending
34876	419,436	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
58061	513,490	SA	FDIC	Continental Bank	Plymouth Meeting	PA	2/28/2011	Cease & Desist	CRE lending
4649	74,652	N	OCC	Conway Bank, National Association	Conway Springs	KS	3/22/2011	Consent Order	General
35284	157,129	NM	FDIC	Cornerstone Bank	Wilson	NC	2/11/2010	Consent Order	C&D RE
13198	266,734	NM	FDIC	Cornerstone Bank	Fargo	ND	8/12/2010	Consent Order	C&D RE
57250	187,567	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
34948	257,500	NM	FDIC	Cornerstone Community Bank	Saint Petersburg	FL	7/13/2011	Cease & Desist (Charges)	CRE lending
26256	440,274	NM	FDIC	Cornerstone Community Bank	Chattanooga	TN	4/2/2010	Consent Order	C&D RE			CSBQ.OB
35179	168,676	N	OCC	Cornerstone National Bank	Easley	SC	5/12/2010	Formal Agreement	General			CTOT.OB
35027	474,130	SA	OTS	CornerstoneBank	Atlanta	GA	5/17/2010	Cease & Desist	Capital
33009	364,072	NM	FDIC	County Bank	Rehoboth Beach	DE	9/20/2010	Consent Order	CRE lending
22476	65,264	NM	FDIC	Covenant Bank	Chicago	IL	6/6/2011	Consent Order	CRE lending
58068	103,918	NM	FDIC	Covenant Bank & Trust	Rock Spring	GA	4/28/2010	Consent Order	CRE lending
8725	40,051	SM	FRB	Cowboy State Bank	Ranchester	WY	5/17/2010	Written Agreement	General
34551	91	N	OCC	CrediCard National Bank	Tucson	AZ	4/28/2009	Formal Agreement	General
8833	43,746	NM	FDIC	Currie State Bank	Currie	MN	11/6/2008	Written Agreement	General
34392	191,504	NM	FDIC	Decatur First Bank	Decatur	GA	12/21/2009	Consent Order	C&D RE
57976	147,548	NM	FDIC	Desert Commercial Bank	Palm Desert	CA	2/17/2009	Cease & Desist	CRE lending			DCBC.OB
11550	50,617	NM	FDIC	D'Hanis State Bank	D'Hanis	TX	10/29/2010	Consent Order	General
29539	233,889	SA	OTS	Diamond Bank, FSB	Schaumburg	IL	9/24/2010	Cease & Desist	CRE lending
21649	333,971	NM	FDIC	Douglas County Bank	Douglasville	GA	1/27/2009	Cease & Desist	C&D RE
5732	82,313	N	OCC	DuPage National Bank	West Chicago	IL	5/7/2009	Formal Agreement	General
57477	24,096	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
26947	221,051	N	OCC	Eagle National Bank	Upper Darby	PA	10/15/2009	Formal Agreement	General
5365	156,323	N	OCC	Eagle Valley Bank, National Association	St. Croix Falls	WI	3/17/2011	Consent Order	General
5733	168,649	SM	FRB	East Dubuque Savings Bank	Dubuque	IA	4/26/2010	Written Agreement	General
32360	680,963	SA	OTS	Eastern Savings Bank, FSB	Hunt Valley	MD	2/20/2009	Cease & Desist	General
58125	213,206	NM	FDIC	Eastside Commercial Bank	Conyers	GA	10/9/2009	Cease & Desist	C&D RE
57132	52,193	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	4/21/2009	Formal Agreement	CRE lending
57772	93,169	NM	FDIC	Edgebrook Bank	Chicago	IL	10/23/2009	Cease & Desist	C&D RE
29981	143,579	SA	OTS	Edgewater Bank	Saint Joseph	MI	10/20/2009	Cease & Desist	General
58632	339,769	N	OCC	Empire National Bank	Islandia	NY	10/21/2010	Formal Agreement	CRE lending			EMPK.OB
18265	49,553	NM	FDIC	Ericson State Bank	Ericson	NE	5/20/2010	Consent Order	General
8675	1,064,196	SM	FRB	Essex Bank	Tappahannock	VA	11/4/2010	Written Agreement	General			BTC
26725	89,595	NM	FDIC	EuroBank	Coral Gables	FL	5/3/2011	Cease & Desist (Charges)	CRE lending
26799	373,012	NM	FDIC	EvaBank	Eva	AL	11/18/2009	Consent Order	C&D RE
58279	49,609	NM	FDIC	Evansville Commerce Bank	Evansville	IN	2/18/2010	Consent Order	General			CBCR.PK
11584	1,066,585	SM	FRB	EVB	Tappahannock	VA	2/17/2011	Written Agreement	General			EVBS
58391	40,591	NM	FDIC	Evergreen International Bank	Long Beach	CA	1/27/2009	Cease & Desist	General
23404	96,732	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
19189	263,591	NM	FDIC	Excel Bank	Sedalia	MO	3/16/2010	Consent Order	C&D RE
57734	182,691	N	OCC	Excel National Bank	Beverly Hills	CA	9/15/2009	Cease & Desist	CRE lending
20711	284,052	N	OCC	Executive National Bank	Miami	FL	9/8/2009	Formal Agreement	General
16916	101,813	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
21851	1,578,068	N	OCC	Far East National Bank	Los Angeles	CA	3/9/2010	Consent Order	CRE lending
5716	603,144	NM	FDIC	Farmers & Merchants Bank	Lakeland	GA	5/19/2009	Cease & Desist	CRE lending
9069	213,609	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
13737	200,008	NM	FDIC	Farmers & Merchants Bank & Trust	Burlington	IA	6/10/2010	Consent Order	General
9257	59,944	NM	FDIC	Farmers' and Traders' State Bank	Shabbona	IL	8/31/2011	Consent Order	CRE lending
57335	236,117	SM	FRB	Farmers Bank	Ault	CO	5/25/2010	Written Agreement	General
17614	638,137	N	OCC	Farmers Bank & Trust, National Association	Great Bend	KS	9/11/2008	Formal Agreement	CRE lending
16910	197,709	NM	FDIC	Farmers Exchange Bank	Louisville	AL	8/10/2010	Consent Order	CRE lending
264	83,015	N	OCC	Farmers National Bank	Walton	KY	4/23/2010	Formal Agreement	General
5691	48,269	NM	FDIC	Farmers State Bank	Lumpkin	GA	10/26/2010	Consent Order	General
342	304,122	SM	FRB	Farmers State Bank	Victor	MT	11/12/2010	Written Agreement	General
1123	40,846	SM	FRB	Farmers State Bank	Faith	SD	7/28/2010	Written Agreement	General
5731	49,638	NM	FDIC	Farmers State Bank of Sublette	Sublette	IL	9/16/2010	Consent Order	CRE lending
8865	47,413	SM	FRB	Farmers State Bank of West Concord	West Concord	MN	11/10/2009	Written Agreement	CRE lending
33883	866,761	NM	FDIC	Fidelity Bank	Dearborn	MI	2/12/2010	Consent Order	C&D RE			DEAR
33198	370,980	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	10/27/2010	Consent Order	CRE lending
19644	327,259	N	OCC	Fidelity National Bank	West Memphis	AR	7/20/2011	Formal Agreement	General
25158	537,237	NM	FDIC	Finance Factors, Ltd.	Honolulu	HI	2/26/2010	Consent Order	C&D RE
25667	276,128	NM	FDIC	Fireside Bank	Pleasanton	CA	12/21/2009	Consent Order	General			KMPR
35245	127,950	NM	FDIC	First Alliance Bank	Cordova	TN	4/22/2011	Consent Order	CRE lending
14808	1,491,669	SM	FRB	First American Bank	Fort Dodge	IA	3/3/2011	Written Agreement	General
35186	586,857	NM	FDIC	First American International Bank	Brooklyn	NY	12/14/2010	Consent Order	C&D RE
34040	235,945	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
4516	100,808	NM	FDIC	First Bank	West Des Moines	IA	3/18/2009	Cease & Desist	General
1744	66,308	NM	FDIC	First Bank	Wadley	AL	12/18/2009	Consent Order	General
9620	249,104	NM	FDIC	First Bank	Clewiston	FL	6/16/2011	Consent Order	General
12229	6,886,487	SM	FRB	First Bank	Creve Coeur	MO	4/1/2010	Written Agreement	General
33405	827,374	NM	FDIC	First Bank and Trust	New Orleans	LA	7/9/2010	Consent Order	General
18641	352,486	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34116	180,245	NM	FDIC	First Bank of Dalton	Dalton	GA	11/17/2009	Consent Order	CRE lending
58152	68,238	NM	FDIC	First Bank of the Palm Beaches	West Palm Beach	FL	12/21/2010	Consent Order	CRE lending
28533	546,922	N	OCC	First Bank Richmond, National Association	Richmond	IN	10/26/2009	Formal Agreement	General
416	115,411	NM	FDIC	First Capital Bank	Kingfisher	OK	10/7/2010	Consent Order	CRE lending
35530	95,231	NM	FDIC	First Carolina State Bank	Rocky Mount	NC	8/24/2010	Consent Order	C&D RE			CBCR.PK
34969	601,116	SB	FDIC	First Central Savings Bank	Glen Cove	NY	2/17/2010	Consent Order	CRE lending
57252	559,756	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
32711	243,996	NM	FDIC	First Cherokee State Bank	Woodstock	GA	9/11/2009	Cease & Desist	C&D RE
21478	25,177	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	279,345	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
35246	247,002	NM	FDIC	First Commercial Bank	Bloomington	MN	8/4/2009	Cease & Desist (Media Report)	CRE lending
35090	115,332	NM	FDIC	First Community Bank	Hammond	LA	4/15/2010	Consent Order	CRE lending
2176	210,712	SM	FRB	First Community Bank	Glasgow	MT	11/29/2010	Written Agreement	General
34943	296,544	NM	FDIC	First Community Bank of Southwest Florida	Fort Myers	FL	6/15/2010	Consent Order	CRE lending
26435	637,571	N	OCC	First Community Bank, National Association	Sugar Land	TX	11/19/2009	Consent Order	CRE lending
34047	605,383	N	OCC	First Community Bank, National Association	Lexington	SC	4/6/2010	Formal Agreement	PLMBS			FCCO
22964	200,285	N	OCC	First Community Bank, National Association	San Benito	TX	3/23/2010	Formal Agreement	General
35312	179,530	NM	FDIC	First CornerStone Bank	King of Prussia	PA	5/12/2010	Consent Order	General
58294	156,304	NM	FDIC	First Covenant Bank	Commerce	GA		PCA	Capital	Yes	12/17/2008
28144	76,765	SA	OTS	First East Side Savings Bank	Tamarac	FL	5/20/2010	Cease & Desist	C&D RE
28982	616,308	SA	OTS	First Federal Bank	Harrison	AR	4/14/2010	Cease & Desist	C&D RE			FFBH
29594	138,333	SA	OTS	First Federal Bank	Lexington	KY	4/9/2010	Supervisory Agreement	General
31127	193,117	SA	OTS	First Federal Bank, A FSB	Tuscaloosa	AL	11/9/2010	Supervisory Agreement	C&D RE
31410	107,277	SA	OTS	First Federal of South Carolina, FSB	Walterboro	SC	8/28/2009	Supervisory Agreement	General
28961	52,014	SA	OTS	First Federal Savings and Loan Association of Hammond	Hammond	IN	1/12/2011	Supervisory Agreement	General
27852	174,116	SA	OTS	First Federal Savings and Loan Association of Independence	Independence	KS	9/16/2010	Supervisory Agreement	CRE lending			FFSL.OB
29611	74,786	SA	OTS	First Federal Savings and Loan Association of Kewanee	Kewanee	IL	8/24/2010	Supervisory Agreement	General
30132	27,550	SA	OTS	First Federal Savings and Loan Association of Pekin	Pekin	IL	11/9/2010	Cease & Desist	General
28610	1,241,668	NM	FDIC	First Federal Savings Bank of Elizabethtown	Elizabethtown	KY	1/27/2011	Consent Order	General			FFKY
19440	206,767	NM	FDIC	First Financial Bank	Bessemer	AL	2/17/2011	Consent Order	C&D RE
16579	393,572	NM	FDIC	First Guaranty Bank and Trust Company of Jacksonville	Jacksonville	FL	8/11/2010	Consent Order	C&D RE
34997	78,245	NM	FDIC	First Home Bank	Seminole	FL	11/18/2010	Consent Order	CRE lending
30364	209,366	SA	OTS	First Home Savings Bank	Mountain Grove	MO	8/17/2009	Cease & Desist	General			FBSI
31286	1,165,032	NM	FDIC	First Mariner Bank	Baltimore	MD	9/18/2009	Cease & Desist	General			FMAR.OB
6078	100,598	NM	FDIC	First Midwest Bank	Centerville	SD	7/15/2009	Cease & Desist	CRE lending
28930	108,555	N	OCC	First Missouri National Bank	Brookfield	MO	10/22/2009	Formal Agreement	CRE lending
14420	244,697	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
14318	3,732,551	N	OCC	First National Bank	Edinburg	TX	2/8/2011	Consent Order	General
4753	83,385	N	OCC	First National Bank	Hays	KS	1/27/2010	Formal Agreement	CRE lending
5113	79,661	N	OCC	First National Bank	Chisholm	MN	7/23/2009	Formal Agreement	General
23891	51,723	N	OCC	First National Bank	Groesbeck	TX	8/24/2010	Formal Agreement	General
5338	43,878	N	OCC	First National Bank and Trust	Barron	WI	8/4/2008	Formal Agreement	General
14370	293,586	N	OCC	First National Bank in Howell	Howell	MI	9/24/2009	Cease & Desist	CRE lending			FNHMD.OB
5190	68,709	N	OCC	First National Bank in Mahnomen	Mahnomen	MN	3/28/2011	Formal Agreement	General
4174	29,726	N	OCC	First National Bank in Pawhuska	Pawhuska	OK	10/22/2009	Cease & Desist	General
15484	99,094	N	OCC	First National Bank MidWest	Oskaloosa	IA	7/28/2008	Formal Agreement	General
5247	186,500	N	OCC	First National Bank Minnesota	St. Peter	MN	3/3/2010	Formal Agreement	General
25122	121,867	N	OCC	First National Bank Northwest Florida	Panama City	FL	4/7/2011	Formal Agreement	General
57181	225,159	N	OCC	First National Bank of Baldwin County	Foley	AL	12/28/2009	Consent Order	C&D RE
18564	168,576	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
19468	257,897	N	OCC	First National Bank of Central Alabama	Aliceville	AL	2/17/2010	Formal Agreement	CRE lending
17557	112,847	N	OCC	First National Bank of Crestview	Crestview	FL	4/19/2010	Formal Agreement	CRE lending
1757	142,902	N	OCC	First National Bank of Crossett	Crossett	AR	11/10/2009	Consent Order	CRE lending
57694	100,887	N	OCC	First National Bank of Decatur County	Bainbridge	GA	3/24/2011	Formal Agreement	General
169	254,991	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
18150	223,703	N	OCC	First National Bank of Jasper	Jasper	TX	10/8/2009	Consent Order	PLMBS
4794	69,326	N	OCC	First National Bank of Kansas	Burlington	KS	5/27/2010	Formal Agreement	General
25249	173,521	N	OCC	First National Bank of Southern California	Riverside	CA	2/23/2010	Formal Agreement	CRE lending
19103	57,114	N	OCC	First National Bank of the Lakes	Navarre	MN	6/11/2010	Formal Agreement	General
24355	34,305	N	OCC	First National Bank of the Mid-Cities	Bedford	TX	8/16/2006	Formal Agreement	General
3041	325,039	N	OCC	First National Bank of the Rockies	Grand Junction	CO	11/5/2009	Consent Order	CRE lending
19266	172,646	N	OCC	First National Bank of Wyoming	Laramie	WY	12/15/2009	Consent Order	CRE lending
17011	318,972	N	OCC	First National Bank South	Alma	GA	10/4/2010	Formal Agreement	General
18613	398,554	N	OCC	First National Bank South Dakota	Yankton	SD	6/23/2010	Formal Agreement	General			FINN.PK
22046	152,448	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
1294	362,476	N	OCC	First National Banking Company	Ash Flat	AR	6/26/2009	Formal Agreement	General
7472	1,083,578	N	OCC	First National Community Bank	Dunmore	PA	9/1/2010	Consent Order	General			FNCB.PK
22092	133,406	N	OCC	First National Community Bank	Chatsworth	GA	1/20/2011	Consent Order	CRE lending
35067	169,174	NM	FDIC	First Personal Bank	Orland Park	IL	3/30/2010	Consent Order	General
34657	2,781,468	SA	OTS	First Place Bank	Warren	OH	7/13/2011	Cease & Desist	General			FPFC
4185	110,800	SM	FRB	First Pryority Bank	Pryor	OK	3/25/2008	Written Agreement	CRE lending
29058	1,142,381	SB	FDIC	First Savings Bank Northwest	Renton	WA	9/24/2010	Consent Order	C&D RE			FFNW
4741	58,253	NM	FDIC	First Security Bank & Trust Company	Norton	KS	1/6/2010	Consent Order	CRE lending
58443	90,287	NM	FDIC	First Security Bank of Nevada	Las Vegas	NV	9/1/2010	Consent Order	General
57799	149,120	NM	FDIC	First Sound Bank	Seattle	WA	3/4/2010	Consent Order	General	Yes	4/28/2010	FSWA.OB
34222	426,385	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending			FSBS.OB
57741	240,617	NM	FDIC	First Southwest Bank	Alamosa	CO	4/6/2010	Consent Order	CRE lending
15787	37,931	NM	FDIC	First State Bank	Wilmot	SD	3/3/2009	Cease & Desist	C&D RE
9502	34,588	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
15050	263,973	NM	FDIC	First State Bank	Lonoke	AR	7/8/2011	Consent Order	CRE lending
19163	81,101	NM	FDIC	First State Bank	Wrens	GA	4/28/2010	Consent Order	CRE lending
18621	235,477	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
15271	278,682	NM	FDIC	First State Bank	New London	WI	8/31/2010	Consent Order	General
14974	239,401	NM	FDIC	First State Bank and Trust	Tonganoxie	KS	12/3/2010	Consent Order	General
5175	17,652	NM	FDIC	First State Bank of Kiester	Kiester	MN	1/20/2010	Consent Order	CRE lending
11704	98,910	SM	FRB	First State Bank of Red Bud	Red Bud	IL	3/27/2009	Written Agreement	General
6074	50,055	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
13905	175,987	N	OCC	First Texoma National Bank	Durant	OK	9/17/2010	Consent Order	General
32551	619,766	SA	OTS	First Trade Union Bank	Boston	MA	1/7/2010	Supervisory Agreement	General
33519	69,406	NM	FDIC	First Tuskegee Bank	Tuskegee	AL	11/19/2008	Cease & Desist	General
20685	388,912	NM	FDIC	First United Bank	Crete	IL	3/4/2010	Consent Order	C&D RE
22738	273,068	SM	FDIC	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
30387	14,097,443	NM	FDIC	Firstbank of Puerto Rico	Santurce	PR	6/2/2010	Consent Order	General			FBP
17478	250,718	NM	FDIC	Firstier Bank	Kimball	NE	3/17/2010	Consent Order	C&D RE
22536	67,305	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	5/9/2008	Cease & Desist	General
35218	119,854	SM	FRB	Flagler Bank	West Palm Beach	FL	11/19/2009	Written Agreement	CRE lending
8188	124,800	NM	FDIC	Flagship Bank Minnesota	Wayzata	MN	6/8/2011	Consent Order	General
32541	12,648,357	SA	OTS	Flagstar Bank, FSB	Troy	MI	1/27/2010	Supervisory Agreement	General			FBC
57786	25,564	N	OCC	Flint River National Bank	Camilla	GA	1/14/2010	Formal Agreement	General
26280	782,875	SM	FRB	Florida Bank	Tampa	FL	3/1/2011	Written Agreement	General
26323	819,092	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
28812	51,291	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
35527	57,690	SA	OTS	Fort Lee Federal Savings Bank, FSB	Fort Lee	NJ	10/6/2010	Cease & Desist	General
35566	368,870	NM	FDIC	Foundation Bank	Bellevue	WA	9/17/2010	Consent Order	CRE lending
57972	179,633	NM	FDIC	Foundations Bank	Pewaukee	WI	6/1/2010	Consent Order	General
11506	947,428	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
57504	97,649	NM	FDIC	Fox River State Bank	Burlington	WI	11/4/2010	Consent Order	CRE lending
57259	211,240	N	OCC	Franklin Community Bank, National Association	Rocky Mount	VA	4/16/2009	Formal Agreement	C&D RE
11705	81,376	NM	FDIC	Freedom Bank	Sterling	IL	9/18/2009	Cease & Desist	General
58010	47,586	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
57945	91,933	NM	FDIC	Freedom Bank of America	Saint Petersburg	FL	6/6/2011	Cease & Desist (Charges)	CRE lending
57254	88,638	N	OCC	Freedom National Bank	Greenville	RI	3/4/2010	Formal Agreement	General
34401	139,667	NM	FDIC	Front Range Bank	Lakewood	CO	3/23/2010	Consent Order	C&D RE
34986	365,027	NM	FDIC	Frontenac Bank	Earth City	MO	10/21/2009	Cease & Desist	C&D RE
33922	153,902	SA	OTS	Frontier Bank	Rock Rapids	IA	3/22/2010	Cease & Desist	General
34738	274,622	SA	OTS	Frontier Bank, FSB	Palm Desert	CA	3/7/2011	Cease & Desist	General
21978	532,292	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
35525	1,106,747	N	OCC	FSGBank, National Association	Chattanooga	TN	4/29/2010	Consent Order	C&D RE			FSGID
28449	640,281	SA	OTS	Fullerton Community Bank, FSB	Fullerton	CA	10/7/2010	Supervisory Agreement	CRE lending
33103	263,465	SA	OTS	Gateway Bank, FSB	San Francisco	CA	4/24/2009	Cease & Desist	General
34250	179,880	NM	FDIC	Gateway Business Bank	Cerritos	CA	12/10/2009	Consent Order	General
32287	425,000	SB	FDIC	Geauga Savings Bank	Newbury	OH	1/12/2009	Cease & Desist	Mortgage Lending
58005	76,695	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	298,139	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,719,231	SA	OTS	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/15/2010	Cease & Desist	General
1056	28,694	NM	FDIC	Glasgow Savings Bank	Glasgow	MO	5/26/2010	Consent Order	CRE lending
26223	539,368	N	OCC	Golden Bank, National Association	Houston	TX	1/20/2010	Formal Agreement	General
57585	112,663	NM	FDIC	Golden State Bank	Upland	CA	8/17/2009	Cease & Desist	General			GSBB.OB
58405	181,386	N	OCC	Goldwater Bank, N.A.	Scottsdale	AZ	5/11/2010	Consent Order	CRE lending
34776	368,532	NM	FDIC	Grand Bank & Trust of Florida	West Palm Beach	FL	11/19/2010	Consent Order	CRE lending
57274	374,308	N	OCC	Grand Bank, National Association	Hamilton	NJ	8/4/2009	Formal Agreement	CRE lending
57531	112,814	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
6861	357,829	N	OCC	Grayson National Bank	Independence	VA	8/9/2011	Formal Agreement	General			GSON.PK
33872	59,852	NM	FDIC	Great Eastern Bank of Florida	Miami	FL	7/27/2010	Consent Order	General
57719	1,448,445	NM	FDIC	Great Florida Bank	Coral Gables	FL	4/13/2010	Consent Order	C&D RE			GFLB.PK
3610	636,882	N	OCC	Great Lakes Bank, National Association	Blue Island	IL	4/5/2011	Formal Agreement	General			GLFL.OB
35316	65,945	NM	FDIC	Great Northern Bank	Saint Michael	MN	6/18/2010	Consent Order	Capital
28462	57,788	SA	OTS	GreenChoice Bank, FSB	Chicago	IL	11/20/2009	Cease & Desist	General
31198	208,296	SA	OTS	Greeneville Federal Bank, FSB	Greeneville	TN	7/1/2011	Cease & Desist	General
27413	419,017	NM	FDIC	Greer State Bank	Greer	SC	3/7/2011	Consent Order	C&D RE			GRBS.OB
58094	122,318	NM	FDIC	Greystone Bank	Raleigh	NC	3/1/2011	Consent Order	General
29816	88,425	SB	FDIC	Griffith Savings Bank	Griffith	IN	12/14/2009	Consent Order	General
30003	1,203,512	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ.PK
17482	1,744,910	SM	FRB	Guaranty Bank and Trust Company	Denver	CO	1/28/2010	Written Agreement	C&D RE			GBNK
57564	230,869	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	1/29/2010	Consent Order	C&D RE
58073	187,237	NM	FDIC	GulfSouth Private Bank	Destin	FL	6/23/2010	Consent Order	CRE lending
1250	69,492	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	512,126	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
24170	2,705,983	SM	FRB	Hanmi Bank	Los Angeles	CA	11/5/2009	Written Agreement	CRE lending			HAFC
58675	57,754	NM	FDIC	Hanover Community Bank	Garden City Park	NY	7/27/2010	Consent Order	General
57262	303,550	SA	OTS	Harrington Bank, FSB	Chapel Hill	NC	11/23/2010	Cease & Desist	CRE lending
57766	156,825	NM	FDIC	HarVest Bank of Maryland	Rockville	MD	7/2/2010	Consent Order	CRE lending
18984	142,240	NM	FDIC	Hastings State Bank	Hastings	NE	6/24/2008	Cease & Desist	General
1361	128,551	NM	FDIC	Heartland Bank	Leawood	KS	3/30/2009	Cease & Desist	CRE lending			MBR
35052	282,611	N	OCC	Heartland National Bank	Sebring	FL	4/14/2011	Formal Agreement	General
58858	486,551	N	OCC	Herald National Bank	New York	NY	4/22/2010	Formal Agreement	General			HNB
30846	378,761	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH.OB
57548	54,283	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General
58220	133,566	NM	FDIC	Heritage Bank & Trust	Columbia	TN	1/28/2011	Consent Order	CRE lending
12554	323,167	NM	FDIC	Heritage Bank of Central Illinois	Trivoli	IL	11/12/2009	Cease & Desist	CRE lending
35009	248,382	NM	FDIC	Heritage Bank of Florida	Lutz	FL	12/14/2010	Consent Order	CRE lending
26680	139,865	NM	FDIC	Heritage Bank of North Florida	Orange Park	FL	8/4/2009	Cease & Desist	CRE lending
58416	121,995	N	OCC	Heritage Bank, National Association	Phoenix	AZ	9/29/2008	Formal Agreement	CRE lending
57656	121,793	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
19023	53,558	NM	FDIC	Heritage First Bank	Gulf Shores	AL	10/22/2010	Consent Order	CRE lending
20761	99,991	SA	OTS	Heritage First Bank	Rome	GA	5/1/2009	Supervisory Agreement	C&D RE
24229	969,325	NM	FDIC	Heritage Oaks Bank	Paso Robles	CA	3/4/2010	Consent Order	CRE lending			HEOP
58594	32,533	SA	OTS	High Desert Bank	Bend	OR	12/29/2009	Cease & Desist	General			CBCR.PK
16111	461,376	NM	FDIC	Highland Bank	Saint Michael	MN	4/14/2010	Consent Order	PLMBS
20290	102,744	NM	FDIC	Highland Community Bank	Chicago	IL	5/4/2011	Consent Order	General
26191	635,931	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA.PK
26600	98,442	SB	FDIC	Holbrook Co-operative Bank	Holbrook	MA	10/6/2010	Consent Order	CRE lending
21448	51,232	NM	FDIC	Holladay Bank & Trust	Salt Lake City	UT	4/8/2010	Consent Order	General
5629	75,105	NM	FDIC	Home Bank of Arkansas	Portland	AR	2/22/2011	Consent Order	CRE lending
34652	77,598	SA	OTS	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/30/2010	Cease & Desist	CRE lending
29042	807,336	SA	OTS	Home Federal Savings Bank	Rochester	MN	6/20/2008	Cease & Desist	Insider Activities			HMNF
27417	215,259	SA	OTS	Home Loan Investment Bank, F.S.B.	Warwick	RI	8/18/2009	Cease & Desist	Residential RE
28276	30,578	SA	OTS	Home Savings Bank	Jefferson City	MO	8/9/2010	Supervisory Agreement	General
29178	436,697	SA	OTS	Home Savings of America	Little Falls	MN	6/2/2010	Cease & Desist	General
12815	592,544	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	378,630	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/24/2010	Consent Order	CRE lending
32489	2,214,733	SB	FDIC	Homestreet Bank	Seattle	WA	5/8/2009	Cease & Desist	General
34727	193,880	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
10197	24,366	NM	FDIC	Hometown Community Bank	Cyrus	MN	8/8/2011	Consent Order	General
35156	19,177	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
32372	360,501	SA	OTS	Hopkins Federal Savings Bank	Baltimore	MD	4/18/2011	Supervisory Agreement	CRE lending
27139	574,241	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB.OB
32660	27,058	SA	OTS	Hull Federal Savings Bank	Baltimore	MD	8/30/2010	Supervisory Agreement	General
18344	245,690	NM	FDIC	Huntington State Bank	Huntington	TX	4/4/2011	Consent Order	CRE lending
34317	165,033	SM	FRB	Idaho Banking Company	Boise	ID	3/10/2010	Written Agreement	C&D RE	Yes	2/9/2011	IDBC.OB
58095	76,814	NM	FDIC	Idaho First Bank	McCall	ID	2/10/2010	Consent Order	General
3342	97,979	N	OCC	Incommons Bank, N.A.	Mexia	TX	4/20/2010	Formal Agreement	General
31555	104,113	SA	OTS	Independence Federal Savings Bank	Washington	DC	2/23/2011	Cease & Desist	General			IFSB.PK
57951	116,699	N	OCC	Independence National Bank	Greenville	SC	1/20/2010	Formal Agreement	CRE lending			IEBS.OB
24642	264,435	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
22020	331,475	NM	FDIC	Insouth Bank	Brownsville	TN	9/30/2010	Consent Order	CRE lending
58091	101,802	NM	FDIC	Integrity First Bank	Wausau	WI	11/3/2010	Consent Order	General
25879	2,267,682	N	OCC	Inter National Bank	McAllen	TX	9/21/2009	Formal Agreement	C&D RE
31495	519,081	SA	OTS	Inter Savings Bank, fsb D/B/A Interbank, fsb	Maple Grove	MN	6/19/2009	Cease & Desist	General	Yes	3/18/2010
25258	256,338	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
25648	168,689	N	OCC	International City Bank, National Association	Long Beach	CA	2/12/2009	Cease & Desist	CRE lending
24823	418,769	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
35011	2,036,929	N	OCC	Intervest National Bank	New York	NY	12/9/2010	Formal Agreement	CRE lending			IBCA
12514	360,390	NM	FDIC	ISB Community Bank	Ixonia	WI	9/14/2010	Consent Order	CRE lending
1071	615,388	NM	FDIC	Jefferson Bank and Trust Company	Eureka	MO	6/16/2010	Consent Order	General
20296	4,227,789	SM	FRB	Johnson Bank	Racine	WI	5/12/2011	Written Agreement	CRE lending
16471	32,355	NM	FDIC	Kendall State Bank	Valley Falls	KS	4/8/2011	Consent Order	CRE lending
27877	41,501	SA	OTS	Kentucky Federal Savings and Loan Association	Covington	KY	8/19/2008	Supervisory Agreement	CRE lending
5765	15,522	NM	FDIC	Kinderhook State Bank	Kinderhook	IL	3/30/2010	Consent Order	General
11990	360,004	SA	OTS	Lafayette Savings Bank, FSB	Lafayette	IN	8/31/2010	Supervisory Agreement	Residential RE			LSBI
29049	78,034	SA	OTS	Lake City Federal Bank	Lake City	MN	5/12/2011	Cease & Desist	General
8193	141,124	NM	FDIC	Lake Community Bank	Long Lake	MN	8/27/2008	Cease & Desist	General
16256	27,255	SM	FRB	Lake County Bank	Saint Ignatius	MT	5/3/2010	Written Agreement	General
10965	98,008	NM	FDIC	Lake Region Bank	New London	MN	11/17/2010	Consent Order	General
57785	51,344	NM	FDIC	Lakeview Bank	Lakeville	MN	2/5/2010	Consent Order	C&D RE
34832	304,907	N	OCC	Landmark Bank, National Association	Fort Lauderdale	FL	6/17/2010	Formal Agreement	CRE lending
10161	100,417	N	OCC	Landmark Community Bank, National Association	Isanti	MN	6/26/2008	Formal Agreement	General
8283	81,669	NM	FDIC	Lead Bank	Garden City	MO	1/29/2009	Cease & Desist	General
15414	84,111	NM	FDIC	Legacy Bank	Altoona	IA	3/17/2011	Consent Order	General
58247	301,963	NM	FDIC	Legacy Bank of Florida	Boca Raton	FL	1/4/2011	Consent Order	CRE lending
57953	253,673	N	OCC	Legacy National Bank	Springdale	AR	4/24/2008	Formal Agreement	General
18843	1,556,317	SM	FRB	LegacyTexas Bank	Plano	TX	8/27/2009	Written Agreement	General
20594	1,008,118	SA	OTS	Liberty Bank, F.S.B.	West Des Moines	IA	7/14/2011	Cease & Desist	CRE lending
26816	12,380	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
33135	217,682	N	OCC	Liberty Bank, National Association	Twinsburg	OH	1/25/2011	Formal Agreement	CRE lending
28407	133,592	SA	OTS	Liberty Federal Savings Bank	Enid	OK	3/23/2010	Cease & Desist	C&D RE	Yes	12/22/2010
32242	953,166	SA	OTS	Liberty Savings Bank, F.S.B.	Wilmington	OH	10/19/2009	Cease & Desist	General
29247	32,211	SA	OTS	Liberty Savings Bank, F.S.B.	Pottsville	PA	6/5/2009	Supervisory Agreement	General
28781	69,318	SA	OTS	Liberty Savings Bank, FSB	Whiting	IN	8/5/2010	Cease & Desist	General
29692	335,043	SA	OTS	Lincoln FSB of Nebraska	Lincoln	NE	10/6/2009	Cease & Desist	General
58324	130,236	NM	FDIC	Lone Star Bank	Houston	TX	6/10/2010	Consent Order	General
57842	29,426	NM	FDIC	Lone Summit Bank	Lake Lotawana	MO	9/27/2010	Consent Order	CRE lending
18799	1,544,862	N	OCC	Los Alamos National Bank	Los Alamos	NM	1/26/2010	Formal Agreement	C&D RE
21352	201,054	N	OCC	Los Angeles National Bank	Buena Park	CA	7/16/2010	Formal Agreement	CRE lending
34618	1,516,868	NM	FDIC	Macatawa Bank	Holland	MI	2/22/2010	Consent Order	C&D RE			MCBC
34306	142,940	SM	FRB	Madison Bank	Richmond	KY	8/16/2010	Written Agreement	General
58419	325,245	N	OCC	Madison National Bank	Merrick	NY	6/11/2010	Formal Agreement	CRE lending
30704	526,462	SB	FDIC	Magyar Bank	New Brunswick	NJ	4/22/2010	Consent Order	CRE lending			MGYR
24979	257,991	NM	FDIC	Main Street Bank	Kingwood	TX	7/28/2010	Consent Order	CRE lending
16171	241,342	N	OCC	Mainline National Bank	Portage	PA	3/22/2011	Formal Agreement	General
27861	668,988	SA	OTS	Malvern Federal Savings Bank	Paoli	PA	10/25/2010	Supervisory Agreement	CRE lending
57581	62,405	NM	FDIC	Maple Bank	Champlin	MN	9/23/2009	Cease & Desist	CRE lending
32698	817,877	N	OCC	Marathon National Bank of New York	Astoria	NY	5/22/2008	Formal Agreement	CRE lending
34233	145,056	NM	FDIC	Marine Bank & Trust Company	Vero Beach	FL	5/20/2011	Cease & Desist (Charges)	CRE lending
34093	198,354	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC.OB
30864	258,965	SB	FDIC	McHenry Savings Bank	McHenry	IL	12/14/2010	Consent Order	PLMBS
19200	107,623	NM	FDIC	Meramec Valley Bank	Valley Park	MO	12/3/2009	Consent Order	General
11301	657,756	NM	FDIC	Mercantile Bank	Quincy	IL	3/31/2011	Consent Order	CRE lending			MBR
27477	86,598	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/23/2010	Consent Order	CRE lending
22644	1,124,272	N	OCC	Meridian Bank, National Association	Wickenburg	AZ	6/3/2009	Formal Agreement	C&D RE
30776	1,073,442	SA	OTS	MetaBank	Storm Lake	IA	1/4/2011	Cease & Desist	General			CASH
26255	2,382,613	NM	FDIC	Metro Bank	Lemoyne	PA	4/29/2010	Consent Order	General			METR
58402	61,711	NM	FDIC	Metro Phoenix Bank	Phoenix	AZ	6/21/2011	Consent Order	CRE lending
33401	396,575	NM	FDIC	Metro United Bank	San Diego	CA	7/22/2010	Consent Order	C&D RE			MCBI
16641	789,186	NM	FDIC	Metrobank	Berwyn	IL	1/13/2011	Consent Order	CRE lending
26937	1,096,864	N	OCC	Metrobank, National Association	Houston	TX	8/10/2009	Formal Agreement	C&D RE			MCBI
34699	598,645	N	OCC	Metropolitan National Bank	New York	NY	11/5/2010	Consent Order	General
20280	1,176,383	N	OCC	Metropolitan National Bank	Little Rock	AR	5/22/2008	Formal Agreement	General
33134	864,807	NM	FDIC	Michigan Commerce Bank	Ann Arbor	MI	4/5/2010	Consent Order	CRE lending	Yes	2/22/2011	CBCR.PK
1624	123,006	SM	FRB	Mid America Bank & Trust Company	Dixon	MO	6/8/2007	Written Agreement	C&I lending
19397	124,746	NM	FDIC	Mid City Bank, Inc.	Omaha	NE	11/20/2009	Consent Order	General
28368	370,694	SA	OTS	Middlesex Federal Savings, F.A.	Somerville	MA	11/10/2010	Supervisory Agreement	C&D RE
57659	226,389	SM	FRB	MidSouth Bank	Murfreesboro	TN	8/19/2010	Written Agreement	General
2777	345,389	N	OCC	MidSouth Bank, N. A.	Dothan	AL	3/25/2010	Formal Agreement	C&D RE
10925	74,485	NM	FDIC	Midwest Community Bank	Plainville	KS	7/12/2010	Cease & Desist	General
25849	288,340	SM	FRB	Midwest Independent Bank	Jefferson City	MO	9/3/2009	Written Agreement	General
13273	484,517	NM	FDIC	Mid-Wisconsin Bank	Medford	WI	11/9/2010	Consent Order	General			MWFS.OB
3036	1,121,702	NM	FDIC	Mile High Banks	Longmont	CO	2/5/2010	Consent Order	C&D RE
58348	46,142	NM	FDIC	Millennium Bank	Des Plaines	IL	7/20/2010	Consent Order	CRE lending
35096	195,435	N	OCC	Millennium Bank, National Association	Sterling	VA	1/24/2008	Formal Agreement	General			MBVA.OB
17898	259,940	NM	FDIC	Minnwest Bank Metro	Eagan	MN	3/16/2010	Consent Order	C&D RE
1410	217,969	NM	FDIC	Minnwest Bank South	Tracy	MN	9/27/2010	Consent Order	General
23749	193,527	N	OCC	Mission National Bank	San Francisco	CA	6/7/2011	Formal Agreement	General			MNBO.OB
57021	146,758	N	OCC	Mission Oaks National Bank	Temecula	CA	5/12/2010	Consent Order	C&D RE			MOKB.OB
13029	59,898	NM	FDIC	Mitchell Bank	Milwaukee	WI	12/23/2010	Consent Order	General
22398	576,504	N	OCC	Modern Bank, National Association	New York	NY	10/27/2009	Formal Agreement	General
33508	300,192	NM	FDIC	Mohave State Bank	Lake Havasu City	AZ	2/8/2010	Consent Order	C&D RE			SBAZ.OB
34167	94,824	SA	OTS	Monadnock Community Bank	Peterborough	NH	11/26/2010	Cease & Desist	CRE lending
29069	242,346	NM	FDIC	Monarch Community Bank	Coldwater	MI	5/6/2010	Consent Order	CRE lending			MCBF
12181	1,232,026	NM	FDIC	Monroe Bank & Trust	Monroe	MI	7/13/2010	Consent Order	General			MBTF
22460	281,843	NM	FDIC	Monterey County Bank	Monterey	CA	9/1/2010	Consent Order	General			NRLB.OB
19498	210,377	NM	FDIC	Montgomery Bank & Trust	Ailey	GA	10/6/2009	Cease & Desist	C&D RE
57637	58,561	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB.OB
57763	723,897	NM	FDIC	Mountain 1st Bank & Trust Company	Hendersonville	NC	2/25/2010	Consent Order	C&D RE			FFIS.OB
34789	522,234	N	OCC	Mountain National Bank	Sevierville	TN	6/2/2009	Formal Agreement	CRE lending			MNBT.OB
58341	104,174	NM	FDIC	Mountain Pacific Bank	Everett	WA	3/5/2009	Cease & Desist	C&D RE
33314	668,483	N	OCC	Mountain West Bank, National Association	Helena	MT	4/15/2010	Consent Order	CRE lending			MTWF.PK
30001	118,696	SA	OTS	Mutual Federal Savings Bank, A FSB	Sidney	OH	6/1/2011	Supervisory Agreement	General
57784	177,583	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
23331	194,132	N	OCC	National Bank of Arkansas in North Little Rock	North Little Rock	AR	3/30/2009	Formal Agreement	CRE lending
24108	365,688	N	OCC	National Bank of California	Los Angeles	CA	8/31/2009	Formal Agreement	General			NCAL.OB
57764	397,068	N	OCC	National Bank of Commerce	Birmingham	AL	3/27/2009	Formal Agreement	CRE lending
14266	512,158	N	OCC	National Bank of Commerce	Superior	WI	1/19/2010	Formal Agreement	General
15630	56,699	N	OCC	National Bank of Earlville	Earlville	IL	2/18/2011	Formal Agreement	General
35014	602,204	N	OCC	National Bank of Kansas City	Overland Park	KS	5/20/2008	Formal Agreement	General
18734	235,744	N	OCC	National Bank of New York City	Flushing	NY	7/13/2010	Formal Agreement	CRE lending
17847	172,573	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	77,126	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
4862	260,201	SM	FRB	NBRS Financial	Rising Sun	MD	2/2/2010	Written Agreement	C&D RE			RSAM.OB
32612	1,315,104	SA	OTS	NCB, FSB	Hillsboro	OH	3/15/2010	Supervisory Agreement	General
57331	30,760	SM	FRB	Nebraska Bankers' Bank	Lincoln	NE	9/3/2009	Written Agreement	General
34548	110,736	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
57210	47,137	N	OCC	Neighborhood National Bank	Alexandria	MN	2/16/2011	Consent Order	General
58418	37,537	N	OCC	Nevada National Bank	Las Vegas	NV	8/26/2010	Formal Agreement	General
57597	83,481	NM	FDIC	New City Bank	Chicago	IL	5/16/2011	Consent Order	CRE lending
1931	83,218	NM	FDIC	New Market Bank	Elko New Market	MN	11/23/2010	Consent Order	CRE lending
35151	214,262	NM	FDIC	New Millennium Bank	New Brunswick	NJ	11/16/2010	Consent Order	CRE lending			NMNB.OB
34890	820,770	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	427,424	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
29209	559,047	SB	FDIC	NexBank, SSB	Dallas	TX	8/19/2009	Cease & Desist	CRE lending
7879	510,438	N	OCC	Nextier Bank, National Association	Evans City	PA	6/28/2010	Formal Agreement	CRE lending
58111	171,306	N	OCC	Noble Bank & Trust, N.A.	Anniston	AL	11/10/2010	Formal Agreement	General
18626	505,894	NM	FDIC	NorStates Bank	Waukegan	IL	4/16/2010	Consent Order	CRE lending			NSFC
27560	119,144	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
29708	1,236,114	SA	OTS	North American Savings Bank, F.S.B.	Grandview	MO	4/30/2010	Supervisory Agreement	General			NASB
26846	338,047	N	OCC	North Cascades National Bank	Chelan	WA	12/8/2009	Formal Agreement	CRE lending
20624	941,690	NM	FDIC	North Community Bank	Chicago	IL	1/13/2011	Consent Order	CRE lending
34662	127,651	N	OCC	North Georgia National Bank	Calhoun	GA	9/13/2010	Formal Agreement	General
20959	889,739	SM	FRB	North Valley Bank	Redding	CA	1/8/2010	Written Agreement	C&D RE			NOVB
2284	146,913	SM	FRB	North Valley Bank	Zanesville	OH	3/15/2007	Written Agreement	General
16659	359,932	NM	FDIC	Northeast Bank	Minneapolis	MN	1/26/2010	Consent Order	General
34983	33,908	NM	FDIC	Northern Star Bank	Mankato	MN	7/24/2009	Cease & Desist	CRE lending			NSBK.OB
34953	263,819	NM	FDIC	Northpointe Bank	Grand Rapids	MI	10/1/2008	Cease & Desist	General
57994	126,143	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
34416	409,992	SM	FRB	Northside Community Bank	Gurnee	IL	5/6/2010	Written Agreement	General
58047	101,624	NM	FDIC	Northwest Bank	Lake Oswego	OR	8/30/2010	Consent Order	General
9246	559,484	NM	FDIC	Northwest Georgia Bank	Ringgold	GA	11/20/2009	Consent Order	C&D RE
2468	366,986	SM	FRB	Northwestern Bank	Chippewa Falls	WI	5/4/2010	Written Agreement	General
9746	134,920	N	OCC	Northwestern Bank, National Association	Dilworth	MN	1/27/2010	Formal Agreement	General
27148	548,532	SB	FDIC	Nova Bank	Berwyn	PA	5/7/2010	Consent Order	CRE lending
58342	80,494	SB	FDIC	Oasis Bank, SSB	Houston	TX	10/9/2009	Cease & Desist	General
24156	3,496,059	NM	FDIC	Ocean Bank	Miami	FL	5/6/2011	Consent Order	C&D RE
18143	269,071	NM	FDIC	Oconee State Bank	Watkinsville	GA	8/18/2009	Cease & Desist	C&D RE
58231	97,798	NM	FDIC	Ohana Pacific Bank	Honolulu	HI	10/22/2009	Cease & Desist	CRE lending			OHPB.OB
57850	124,843	NM	FDIC	Ojai Community Bank	Ojai	CA	3/31/2011	Consent Order	General			OJCB.OB
58504	49,723	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
57537	215,938	NM	FDIC	Old Harbor Bank	Clearwater	FL	9/1/2010	Consent Order	CRE lending			OHBK.OB
3603	1,984,904	N	OCC	Old Second National Bank	Aurora	IL	5/16/2011	Consent Order	General			OSBC
34171	55,864	N	OCC	Olmsted National Bank	Rochester	MN	2/8/2010	Formal Agreement	General
17325	325,238	N	OCC	Omnibank, National Association	Houston	TX	11/18/2010	Formal Agreement	CRE lending
17800	430,834	N	OCC	One Bank & Trust, National Association	Little Rock	AR	1/20/2011	Formal Agreement	General
57901	97,051	NM	FDIC	One World Bank	Dallas	TX	11/1/2010	Consent Order	CRE lending
23966	548,820	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
57944	135,124	NM	FDIC	Open Bank	Los Angeles	CA	2/7/2008	Cease & Desist	General			OPBK.OB
35430	175,963	NM	FDIC	OptimumBank	Plantation	FL	4/26/2010	Consent Order	General			OPHCD
33806	2,182,436	NM	OCC	Opus Bank	Redondo Beach	CA	11/18/2009	Consent Order	CRE lending
22334	178,755	SM	FRB	Oregon Community Bank & Trust	Oregon	WI	9/2/2010	Written Agreement	General
23007	162,787	SM	FRB	Oregon Pacific Banking Company dba Oregon Pacific Bank	Florence	OR	8/2/2010	Written Agreement	CRE lending			ORPB.OB
9719	274,408	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General	Yes	3/4/2011	OXBC.OB
9260	526,274	NM	FDIC	Oxford Bank & Trust	Oak Brook	IL	6/22/2010	Consent Order	CRE lending
17431	64,668	N	OCC	Ozark Heritage Bank, National Association	Mountain View	AR	8/26/2010	Consent Order	CRE lending
57065	186,324	SM	FRB	Pacific Commerce Bank	Los Angeles	CA	8/24/2011	Written Agreement	General			PFCI.OB
34089	164,984	SM	FRB	Pacific Global Bank	Chicago	IL	6/30/2011	Written Agreement	General
34940	986,613	SM	FRB	Pacific Mercantile Bank	Costa Mesa	CA	9/7/2010	Written Agreement	General			PMBC
26299	342,381	N	OCC	Pacific National Bank	Miami	FL	12/15/2010	Consent Order	General
58137	135,472	NM	FDIC	Pacific Rim Bank	Honolulu	HI	7/22/2011	Consent Order	C&D RE
57872	61,026	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO.OB
23632	144,119	N	OCC	Palm Desert National Bank	Palm Desert	CA	1/5/2010	Consent Order	CRE lending
20448	41,870	NM	FDIC	Pan American Bank	Los Angeles	CA	8/20/2008	Cease & Desist	General
57989	91,877	NM	FDIC	Pan Pacific Bank	Fremont	CA	4/22/2010	Consent Order	General			PPFC.OB
58030	293,275	SM	FRB	Paradise Bank	Boca Raton	FL	5/3/2010	Written Agreement	General
9772	30,897	NM	FDIC	Paragon Bank	Wells	MN	1/26/2009	Cease & Desist	CRE lending
57874	256,805	N	OCC	Paragon National Bank	Memphis	TN	9/12/2008	Formal Agreement	CRE lending			PGNN.OB
57057	677,012	NM	FDIC	Park Cities Bank	Dallas	TX	4/15/2010	Consent Order	CRE lending
28053	208,237	SA	OTS	Park Federal Savings Bank	Chicago	IL	1/24/2011	Cease & Desist	CRE lending			PFED
8851	30,831	NM	FDIC	Park State Bank	Duluth	MN	12/17/2010	Consent Order	General
19381	86,907	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
28235	799,598	SA	OTS	Park View Federal Savings Bank	Solon	OH	10/19/2009	Cease & Desist	General			PVFC
20160	116,285	NM	FDIC	Parkway Bank	Rogers	AR	8/5/2008	Cease & Desist	General
57158	119,119	NM	FDIC	Parkway Bank	Lenoir	NC	7/15/2010	Consent Order	CRE lending
19008	2,356,750	NM	FDIC	Parkway Bank and Trust Company	Harwood Heights	IL	4/29/2011	Consent Order	CRE lending
3258	1,302,701	NM	FDIC	Patriot Bank	Houston	TX	5/13/2011	Consent Order	CRE lending
34823	112,148	NM	FDIC	Patriot Bank Minnesota	Forest Lake	MN	9/29/2010	Consent Order	CRE lending
33928	647,874	N	OCC	Patriot National Bank	Stamford	CT	2/9/2009	Formal Agreement	C&D RE			PNBK
9314	1,672,777	NM	FDIC	PBI Bank	Louisville	KY	6/17/2011	Consent Order	General			PBIB
9313	116,387	NM	FDIC	PBK Bank, Inc.	Stanford	KY	4/19/2010	Consent Order	General
4751	389,853	NM	FDIC	Peoples Bank	Lawrence	KS	2/1/2010	Written Agreement	General
8903	403,689	SM	FRB	Peoples Bank & Trust Co.	Troy	MO	6/21/2010	Written Agreement	CRE lending
8129	70,046	NM	FDIC	Peoples Bank & Trust Company	Owenton	KY	9/30/2009	Cease & Desist	PLMBS
58172	32,236	NM	FDIC	Peoples Bank and Trust Company of Clinton County	Albany	KY	10/22/2009	Cease & Desist	General
22756	135,657	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
34763	79,620	NM	FDIC	Peoples Bank of the South	Bude	MS	12/10/2009	Consent Order	General
57686	61,044	N	OCC	Peoples Community National Bank	Bremen	GA	9/15/2009	Cease & Desist	CRE lending
22211	167,820	N	OCC	Peoples National Bank	Colorado Springs	CO	8/27/2009	Cease & Desist	CRE lending
26687	118,792	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
16409	45,392	N	OCC	Peoples National Bank Leadville	Leadville	CO	2/17/2010	Formal Agreement	General
18885	155,539	N	OCC	Peoples National Bank of Mora	Mora	MN	1/22/2010	Formal Agreement	General
1923	21,283	NM	FDIC	Peoples State Bank of Madison Lake	Madison Lake	MN	6/22/2011	Consent Order	General
29995	413,000	SA	OTS	Phoenixville Federal Bank and Trust	Phoenixville	PA	12/30/2010	Cease & Desist	General
17782	76,343	N	OCC	Pikes Peak National Bank	Colorado Springs	CO	4/21/2010	Consent Order	General
27045	215,530	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
15014	11,661	NM	FDIC	Pilsen State Bank	Lincolnville	KS	1/6/2010	Consent Order	CRE lending
22497	155,832	NM	FDIC	Pine River Valley Bank	Bayfield	CO	5/26/2010	Consent Order	CRE lending
18605	59,019	NM	FDIC	Pineland State Bank	Metter	GA	5/27/2010	Consent Order	CRE lending
11256	93,891	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	199,847	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58701	30,273	NM	FDIC	Pisgah Community Bank	Asheville	NC	5/5/2010	Consent Order	General			CBCR.PK
32503	574,431	SA	OTS	Plantation Federal Bank	Pawleys Island	SC	6/30/2010	Cease & Desist	C&D RE
18055	370,728	NM	FDIC	Plaza Bank	Norridge	IL	1/13/2011	Consent Order	CRE lending
58305	109,619	NM	FDIC	Plaza Bank	Seattle	WA	3/17/2010	Consent Order	General
23275	452,669	NM	FDIC	Plumas Bank	Quincy	CA	3/21/2011	Consent Order	General			PLBC
28299	169,350	SA	OTS	PNA Bank	Chicago	IL	8/13/2010	Cease & Desist	General
14194	98,880	NM	FDIC	Polk County Bank	Johnston	IA	10/27/2008	Cease & Desist	CRE lending
3741	57,251	N	OCC	Prairie National Bank	Stewardson	IL	7/12/2010	Formal Agreement	General
33539	1,229,188	NM	FDIC	Preferred Bank	Los Angeles	CA	3/22/2010	Consent Order	General			PFBC
34112	60,243	SM	FRB	Premier Bank	Denver	CO	4/22/2010	Cease & Desist	C&I lending
33992	334,468	NM	FDIC	Premier Bank	Tallahassee	FL	5/5/2010	Consent Order	CRE lending
35419	296,490	NM	FDIC	Premier Bank	Wilmette	IL	9/3/2010	Consent Order	CRE lending
34849	277,015	SM	FRB	Premier Bank	Dubuque	IA	8/4/2010	Written Agreement	General
58343	143,724	NM	FDIC	Premier Community Bank of the Emerald Coast	Crestview	FL	1/28/2011	Consent Order	CRE lending
57059	146,668	NM	FDIC	Premier Service Bank	Riverside	CA	12/1/2010	Consent Order	CRE lending			PSBK.OB
32975	1,320,892	NM	FDIC	PremierWest Bank	Medford	OR	4/6/2010	Consent Order	C&D RE			PRWT
32363	564,506	SA	OTS	Presidential Bank, FSB	Bethesda	MD	5/3/2010	Supervisory Agreement	C&D RE
57920	102,700	NM	FDIC	Prime Alliance Bank	Woods Cross	UT	6/23/2009	Cease & Desist	General
34022	139,072	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending
5694	391,961	NM	FDIC	PrimeSouth Bank	Blackshear	GA	1/31/2011	Consent Order	CRE lending
58546	91,801	NM	FDIC	ProBank	Tallahassee	FL	7/28/2011	Consent Order	CRE lending
58862	125,728	NM	FDIC	Professional Bank	Coral Gables	FL	12/21/2010	Consent Order	General
35495	144,360	NM	FDIC	Proficio Bank	Salt Lake City	UT	8/5/2010	Consent Order	General
1905	305,438	SM	FRB	Profinium Financial, Inc.	Truman	MN	7/14/2009	Written Agreement	General
8536	139,318	NM	FDIC	Progrowth Bank	Nicollet	MN	7/1/2010	Consent Order	PLMBS
14485	64,543	NM	FDIC	Prosper Bank	Prosper	TX	6/9/2009	Cease & Desist	CRE lending
24963	808,862	NM	FDIC	Prosperity Bank	Saint Augustine	FL	6/28/2010	Consent Order	CRE lending
58189	119,037	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
28997	386,725	N	OCC	Provident Community Bank, National Association	Rock Hill	SC	12/23/2010	Consent Order	CRE lending			PCBS
27405	183,477	NM	FDIC	Putnam State Bank	Palatka	FL	6/21/2010	Consent Order	CRE lending
9425	25,654	NM	FDIC	Quality Bank	Fingal	ND	2/7/2008	Cease & Desist	General
2138	880,508	N	OCC	Queensborough National Bank & Trust Company	Louisville	GA	12/8/2010	Formal Agreement	General
15629	123,575	NM	FDIC	Quoin Financial Bank	Miller	SD	2/26/2010	Consent Order	General
8310	178,843	SM	FRB	Ravalli County Bank	Hamilton	MT	3/9/2010	Written Agreement	CRE lending
57236	101,337	NM	FDIC	Regal Financial Bank	Seattle	WA	9/3/2009	Cease & Desist	C&D RE
26713	462,194	NM	FDIC	Regent Bank	Davie	FL	11/24/2010	Consent Order	CRE lending
35123	1,152,878	NM	FDIC	Reliance Bank	Des Peres	MO	2/14/2011	Consent Order	General			RLBS.OB
58129	79,804	SA	OTS	Reliance Bank, FSB	Fort Myers	FL	6/8/2011	Cease & Desist	General
3701	326,604	N	OCC	Resource Bank, National Association	Dekalb	IL	2/11/2010	Formal Agreement	General
34101	460,548	NM	FDIC	Ridgestone Bank	Brookfield	WI	3/29/2010	Consent Order	C&D RE
29323	73,532	SA	OTS	Ripley Federal Savings Bank	Ripley	OH	1/21/2009	Cease & Desist	General
58322	149,132	NM	FDIC	RiverBank	Spokane	WA	8/29/2011	Consent Order	General
58106	31,502	NM	FDIC	Riverland Bank	Jordan	MN	7/1/2010	Consent Order	General
31063	159,245	SA	OTS	RiverWood Bank	Baxter	MN	12/6/2010	Cease & Desist	CRE lending
27932	166,068	SA	OTS	RiverWood Bank	Bemidji	MN	12/6/2010	Cease & Desist	CRE lending
24334	247,610	SM	FRB	Rocky Mountain Bank	Wilson	WY	1/20/2011	Written Agreement	General
3019	121,349	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	4/2/2009	Cease & Desist	CRE lending
31419	164,897	SA	OTS	Roebling Bank	Roebling	NJ	6/17/2009	Supervisory Agreement	CRE lending			RBLG.OB
18074	14,111	NM	FDIC	Roxbury Bank	Roxbury	KS	4/29/2010	Consent Order	CRE lending
18962	900,365	NM	FDIC	Royal Bank America	Narberth	PA	7/15/2009	Cease & Desist	CRE lending			RBPAA
33435	546,119	NM	FDIC	Saehan Bank	Los Angeles	CA	1/25/2011	Consent Order	General			SAEB.OB
57974	58,243	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN.OB
3405	222,676	N	OCC	San Antonio National Bank	Refugio	TX	9/30/2010	Formal Agreement	General
57425	235,543	NM	FDIC	Sanibel Captiva Community Bank	Sanibel	FL	10/1/2010	Consent Order	CRE lending
18169	5,833,807	N	OCC	Santa Barbara Bank & Trust, National Association	Santa Barbara	CA	5/11/2010	Consent Order	CRE lending			PCBC
34806	126,363	N	OCC	Santa Clara Valley Bank, National Association	Santa Paula	CA	10/26/2010	Consent Order	CRE lending
26418	242,107	SM	FRB	Santa Lucia Bank	Atascadero	CA	12/23/2010	Written Agreement	General			SLBA.OB
58641	81,515	NM	FDIC	Savoy Bank	New York	NY	10/25/2010	Cease & Desist	General
29761	226,911	SA	OTS	SCB Bank	Shelbyville	IN	5/16/2011	Cease & Desist	CRE lending			BRBI.OB
131	2,081,209	N	OCC	Seacoast National Bank	Stuart	FL	12/16/2008	Formal Agreement	CRE lending			SBCF
58328	724,411	N	OCC	Seaside National Bank & Trust	Orlando	FL	5/3/2010	Formal Agreement	Residential RE
35139	357,967	SB	FDIC	Seattle Bank	Seattle	WA	6/8/2009	Cease & Desist	General
27986	211,633	SA	OTS	Second Federal Savings and Loan Association of Chicago	Chicago	IL	3/23/2009	Cease & Desist	General
12515	250,492	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	8/24/2010	Consent Order	General
10015	67,927	NM	FDIC	Security Bank	New Auburn	WI	7/8/2009	Cease & Desist	General
23156	107,102	N	OCC	Security Bank, National Association	North Lauderdale	FL	5/19/2010	Consent Order	General
27723	161,679	SB	FDIC	Security Bank, S.B.	Springfield	IL	7/20/2010	Consent Order	CRE lending
35299	172,408	NM	FDIC	Security Exchange Bank	Marietta	GA	3/10/2009	Cease & Desist	CRE lending
28894	188,526	SA	OTS	Security Federal Savings Bank	Logansport	IN	12/21/2010	Cease & Desist	General
14222	309,092	SM	FRB	Security Financial Bank	Durand	WI	9/17/2009	Formal Agreement	General
58212	104,524	NM	FDIC	Security First Bank	Fresno	CA	4/21/2011	Consent Order	General			SFRK.PK
28139	344,032	SB	FDIC	Security Savings Bank, SSB	Southport	NC	7/28/2010	Consent Order	CRE lending
18374	132,440	NM	FDIC	Security State Bank	Scott City	KS	1/22/2010	Consent Order	CRE lending
9036	90,690	NM	FDIC	Security State Bank	Iron River	WI	1/20/2010	Consent Order	CRE lending
15597	52,804	NM	FDIC	Security State Bank of Kenyon	Kenyon	MN	3/25/2010	Consent Order	General
10201	67,085	NM	FDIC	Security State Bank of Lewiston	Lewiston	MN	8/20/2009	Cease & Desist	General
34127	81,160	NM	FDIC	Select Bank	Grand Rapids	MI	8/28/2008	Cease & Desist	General
58473	171,970	NM	FDIC	Service1st Bank of Nevada	Las Vegas	NV	9/7/2010	Consent Order	General			WLBC
32367	933,039	SA	OTS	Severn Savings Bank, FSB	Annapolis	MD	11/23/2009	Supervisory Agreement	C&D RE			SVBI
10318	345,977	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
10169	73,442	NM	FDIC	Sherburne State Bank	Becker	MN	7/12/2010	Consent Order	CRE lending
10936	239,187	NM	FDIC	Signature Bank	Bad Axe	MI	1/27/2011	Consent Order	General
89	502,989	NM	FDIC	Signature Bank of Arkansas	Fayetteville	AR	11/4/2010	Consent Order	CRE lending
58534	140,177	N	OCC	Solera National Bank	Lakewood	CO	3/18/2010	Consent Order	General			SLRK.OB
58252	34,614	N	OCC	Sonoran Bank, N.A.	Phoenix	AZ	10/21/2010	Consent Order	General
35241	81,719	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	167,091	N	FDIC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW.OB
32532	132,386	NM	FDIC	South Georgia Bank	Glennville	GA	5/5/2010	Consent Order	CRE lending
33109	255,932	SA	OTS	SouthBank, a Federal Savings Bank	Huntsville	AL	11/19/2010	Cease & Desist	General
33848	23,786	SA	OTS	SouthBank, a Federal Savings Bank	Palm Beach Gardens	FL	11/19/2010	Cease & Desist	General
26970	114,374	N	OCC	Southern Commerce Bank, National Association	Tampa	FL	5/11/2010	Consent Order	General
34321	1,559,298	NM	FDIC	Southern Community Bank and Trust	Winston Salem	NC	2/16/2011	Consent Order	General			SCMF
35295	756,631	N	OCC	Southern First Bank, National Association	Greenville	SC	6/8/2010	Formal Agreement	CRE lending			SFST
30433	131,850	SA	OTS	SouthFirst Bank	Sylacauga	AL	3/4/2011	Supervisory Agreement	CRE lending			SZBI.PK
58088	238,726	NM	FDIC	SouthPoint Bank	Birmingham	AL	8/15/2010	Consent Order	CRE lending
34289	304,158	NM	FDIC	Southport Bank	Kenosha	WI	10/2/2009	Cease & Desist	General
32460	1,351,040	SA	OTS	Southwest Securities, FSB	Dallas	TX	2/4/2011	Cease & Desist	C&D RE			SWS
34319	325,791	N	OCC	Southwestern National Bank	Houston	TX	3/24/2011	Consent Order	CRE lending
22327	226,736	SB	FRB	Spirit of Texas Bank, SSB	College Station	TX	4/23/2008	Written Agreement	General
8185	52,669	NM	FDIC	State Bank of Cokato	Cokato	MN	6/1/2010	Consent Order	General
10198	81,703	NM	FDIC	State Bank of Delano	Delano	MN	7/24/2009	Cease & Desist	CRE lending
11671	189,920	NM	FDIC	State Bank of Herscher	Herscher	IL	8/3/2011	Consent Order	General
1406	92,711	NM	FDIC	State Bank of Park Rapids	Park Rapids	MN	11/19/2008	Cease & Desist	General
5820	220,401	NM	FDIC	State Central Bank	Keokuk	IA	8/24/2011	Consent Order	General
32232	730,989	SA	OTS	Sterling Bank and Trust, FSB	Southfield	MI	8/4/2009	Cease & Desist	General
27664	479,104	SA	OTS	Sterling Federal Bank, F.S.B.	Sterling	IL	6/21/2010	Supervisory Agreement	PLMBS
24858	85,912	N	OCC	Stone County National Bank	Crane	MO	6/25/2009	Formal Agreement	General
35077	332,301	NM	FDIC	Stonebridge Bank	Exton	PA	5/23/2011	Consent Order	CRE lending
90286	352,359	SB	FDIC	Stoneham Savings Bank	Stoneham	MA	1/26/2010	Consent Order	General
20443	590,804	NM	FDIC	Suburban Bank & Trust Company	Elmhurst	IL	4/5/2011	Consent Order	General
26240	3,209,053	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
58611	31,794	N	OCC	SunBank, National Association	Phoenix	AZ	5/11/2010	Consent Order	CRE lending
57087	212,664	NM	FDIC	SunFirst Bank	Saint George	UT	10/8/2009	Cease & Desist	General	Yes	7/28/2011
58029	108,649	SM	FRB	Sunrise Bank	Cocoa Beach	FL	7/29/2009	Written Agreement	General	Yes	8/30/2010
58185	98,013	NM	FDIC	Sunrise Bank	Valdosta	GA	1/8/2010	Consent Order	C&D RE			CBCR.PK
35428	62,891	NM	FDIC	Sunrise Bank of Albuquerque	Albuquerque	NM	9/29/2009	Cease & Desist	C&D RE			CBCR.PK
34707	356,969	NM	FDIC	Sunrise Bank of Arizona	Phoenix	AZ	1/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCR.PK
57884	49,493	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
34669	127,129	SB	FDIC	Synergy Bank, S.S.B.	McKinney	TX	1/25/2011	Cease & Desist	CRE lending
34296	212,416	NM	FDIC	Syringa Bank	Boise	ID	8/19/2010	Consent Order	General			SGBP.OB
29143	48,862	SA	OTS	Systematic Savings Bank	Springfield	MO	1/25/2011	Supervisory Agreement	General
57703	104,733	N	OCC	T Bank, National Association	Dallas	TX	4/15/2010	Formal Agreement	General			TBNC.OB
35296	1,469,819	NM	FDIC	Tennessee Commerce Bank	Franklin	TN	5/25/2011	Consent Order	General			TNCC
20720	740,609	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Formal Agreement	General
26442	255,922	N	OCC	Terrabank, National Association	Miami	FL	12/17/2005	Cease & Desist	General
24794	31,638	SM	FRB	Texas Coastal Bank	Pasadena	TX	8/4/2011	Written Agreement	CRE lending
57431	344,109	N	OCC	Texas Community Bank, National Association	The Woodlands	TX	9/15/2010	Consent Order	CRE lending
3161	108,488	N	OCC	Texas Heritage National Bank	Daingerfield	TX	8/12/2010	Formal Agreement	General
3337	80,587	N	OCC	Texas National Bank	Mercedes	TX	1/8/2008	Formal Agreement	General
3400	36,493	N	OCC	Texas Republic Bank, National Association	Frisco	TX	8/14/2008	Formal Agreement	General
30951	119,233	SB	FDIC	Texas Savings Bank	Snyder	TX	4/5/2011	Consent Order	General
11475	60,168	NM	FDIC	Thayer County Bank	Hebron	NE	10/21/2009	Cease & Desist	C&D RE
35451	272,072	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
1607	387,101	NM	FDIC	The Bank of Elk River	Elk River	MN	4/5/2010	Consent Order	General
35259	373,681	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
13960	46,449	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
15228	92,682	NM	FDIC	The Bank of Kaukauna	Kaukauna	WI	8/31/2011	Consent Order	General
8480	117,762	NM	FDIC	The Bank of Perry	Perry	GA	2/25/2010	Consent Order	C&D RE
26905	51,186	NM	FDIC	The Bank of Texas	Devine	TX	6/4/2010	Consent Order	C&D RE
1086	293,942	SM	FRB	The Bank of Versailles	Versailles	MO	7/28/2010	Written Agreement	C&D RE
34214	154,540	NM	FDIC	The Bank of Washington	Lynnwood	WA	11/18/2009	Consent Order	C&D RE
878	1,278,592	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
34993	308,259	NM	FDIC	The Business Bank	Appleton	WI	3/4/2011	Consent Order	CRE lending
2787	114,019	N	OCC	The Camden National Bank	Camden	AL	9/9/2010	Formal Agreement	CRE lending
4033	268,687	N	OCC	The Central National Bank of Alva	Alva	OK	6/9/2010	Formal Agreement	General
16369	82,737	NM	FDIC	The Citizens Bank	Enterprise	AL	4/26/2011	Consent Order	General
9499	132,546	NM	FDIC	The Citizens Bank of East Tennessee	Rogersville	TN	1/28/2010	Consent Order	C&D RE
4084	261,085	SM	FRB	The Citizens Bank of Edmond	Edmond	OK	2/4/2010	Written Agreement	General
18418	256,024	NM	FDIC	The Citizens Bank of Logan	Logan	OH	7/6/2011	Consent Order	General
2521	307,053	N	OCC	The Citizens National Bank	Putnam	CT	6/9/2009	Formal Agreement	C&D RE			CTZR.OB
20134	430,783	NM	FDIC	The Coastal Bank	Savannah	GA	6/2/2011	Consent Order	CRE lending
21717	10,848	NM	FDIC	The Community Bank of Shell Knob	Shell Knob	MO	6/17/2011	Consent Order	General
26396	329,066	SB	FDIC	The Community Bank, A Massachusetts Cooperative Bank	Brockton	MA	8/12/2010	Consent Order	General
57041	38,702	NM	FDIC	The Community's Bank	Bridgeport	CT	2/17/2010	Consent Order	C&D RE
2102	913,877	N	OCC	The Conway National Bank	Conway	SC	6/16/2011	Formal Agreement (Media Report)	General			CNBW.PK
16940	616,377	NM	FDIC	The Delaware County Bank and Trust Company	Lewis Center	OH	10/27/2010	Consent Order	General			DCBF.OB
28614	424,038	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	5/14/2010	Consent Order	CRE lending
10672	95,256	NM	FDIC	The Exchange Bank	Skiatook	OK	11/5/2009	Cease & Desist	C&D RE
3934	28,895	N	OCC	The Farmers and Merchants National Bank of Hatton	Hatton	ND	5/11/2009	Formal Agreement	CRE lending
2850	360,964	N	OCC	The Farmers National Bank of Buhl	Buhl	ID	12/8/2009	Consent Order	CRE lending
2689	110,945	N	OCC	The Farmers National Bank of Cynthiana	Cynthiana	KY	2/19/2010	Formal Agreement	General
3732	440,225	N	OCC	The Farmers National Bank of Prophetstown	Prophetstown	IL	12/16/2009	Formal Agreement	General
35518	44,801	SA	OTS	The Federal Savings Bank	Overland Park	KS	3/3/2011	Cease & Desist	General			KCLI
5336	174,321	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
58307	65,047	NM	FDIC	The First Bank of Greenwich	Cos Cob	CT	5/17/2010	Consent Order	General
14583	225,577	N	OCC	The First National Bank & Trust Company of Rochelle	Rochelle	IL	11/17/2009	Formal Agreement	General
2779	148,706	N	OCC	The First National Bank and Trust	Atmore	AL	2/15/2011	Formal Agreement	General
4050	189,358	N	OCC	The First National Bank and Trust Company of Broken Arrow	Broken Arrow	OK	2/11/2010	Formal Agreement	CRE lending
5343	145,436	N	OCC	The First National Bank of Eagle River	Eagle River	WI	9/23/2010	Formal Agreement	General
5136	307,311	N	OCC	The First National Bank of Elk River	Maple Lake	MN	7/14/2009	Formal Agreement	General
3018	20,633	N	OCC	The First National Bank of Fleming	Fleming	CO	11/19/2010	Formal Agreement	General
3985	17,749	N	OCC	The First National Bank of Frederick	Frederick	SD	12/16/2010	Formal Agreement	General
6592	51,752	N	OCC	The First National Bank of Germantown	Germantown	OH	3/22/2011	Formal Agreement	Capital
3675	120,268	N	OCC	The First National Bank of Grant Park	Grant Park	IL	6/22/2010	Formal Agreement	General
2595	271,704	N	OCC	The First National Bank of Ipswich	Ipswich	MA	6/28/2006	Formal Agreement	General
3281	55,874	N	OCC	The First National Bank of Kemp	Kemp	TX	8/11/2011	Formal Agreement	General
2260	251,698	N	OCC	The First National Bank of Layton	Layton	UT	8/13/2008	Formal Agreement	CRE lending
5180	73,330	N	OCC	The First National Bank of Le Center	Le Center	MN	12/15/2009	Formal Agreement	General
7609	181,770	N	OCC	The First National Bank of Mercersburg	Mercersburg	PA	10/27/2010	Formal Agreement	General
5198	164,265	N	OCC	The First National Bank of Milaca	Milaca	MN	11/2/2010	Formal Agreement	General
3045	46,358	N	OCC	The First National Bank of Ordway	Ordway	CO	4/21/2010	Consent Order	CRE lending
5229	135,992	N	OCC	The First National Bank of Plainview	Plainview	MN	2/5/2010	Formal Agreement	General
2124	156,265	N	OCC	The First National Bank of Polk County	Cedartown	GA	3/8/2011	Consent Order	CRE lending			SCSG.PK
2239	719,274	N	OCC	The First National Bank of Santa Fe	Santa Fe	NM	1/29/2010	Formal Agreement	CRE lending
4770	53,118	N	OCC	The First National Bank of Sedan	Sedan	KS	1/13/2011	Formal Agreement	General
4910	948,513	N	OCC	The First National Bank of Shelby	Shelby	NC	6/8/2011	Formal Agreement	General			FNSE.PK
4734	61,432	N	OCC	The First National Bank of Southern Kansas	Mount Hope	KS	2/17/2011	Formal Agreement	General
5489	33,361	N	OCC	The First National Bank of Wayne	Wayne	NE	12/8/2010	Consent Order	CRE lending
5590	148,654	N	OCC	The First National Bank of Winnsboro	Winnsboro	TX	12/14/2010	Formal Agreement	CRE lending
3897	258,438	N	OCC	The First National Bank of Wynne	Wynne	AR	10/6/2009	Formal Agreement	PLMBS
4819	281,204	N	OCC	The First National Bank of Wyoming	Wyoming	DE	3/17/2011	Formal Agreement	General
15794	26,444	NM	FDIC	The First State Bank of Burlingame	Burlingame	KS	12/22/2008	Cease & Desist	General
24015	244,524	NM	FDIC	The Harbor Bank of Maryland	Baltimore	MD	4/5/2010	Consent Order	CRE lending			HRBK.PK
2805	112,937	N	OCC	The Headland National Bank	Headland	AL	11/9/2010	Formal Agreement	General
193	926,645	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
32295	44,279	SA	OTS	The Home Building and Loan Company	Greenfield	OH	4/22/2011	Cease & Desist	General
28114	2,106,389	SB	FDIC	The Home Savings and Loan Company	Youngstown	OH	8/12/2008	Cease & Desist	C&D RE			UCFC
14969	552,894	N	OCC	The Kishacoquillas Valley National Bank of Belleville	Belleville	PA	2/17/2011	Formal Agreement	General			KISB.PK
35422	561,181	NM	FDIC	The Leaders Bank	Oak Brook	IL	11/3/2010	Consent Order	CRE lending
3327	87,346	N	OCC	The Mason National Bank	Mason	TX	3/15/2010	Formal Agreement	General
4739	132,790	N	OCC	The Midland National Bank of Newton	Newton	KS	2/3/2011	Formal Agreement	General
57918	1,158,359	N	OCC	The National Bank	Moline	IL	1/26/2011	Formal Agreement	CRE lending
4829	210,948	N	OCC	The National Bank of Cambridge	Cambridge	MD	4/1/2010	Formal Agreement	General
19337	44,552	N	OCC	The National Bank of Harvey	Harvey	ND	11/9/2009	Formal Agreement	General
5331	124,032	N	OCC	The National Bank of Waupun	Waupun	WI	12/16/2009	Formal Agreement	General
916	1,252,093	N	OCC	The National Republic Bank of Chicago	Chicago	IL	4/2/2010	Formal Agreement	C&D RE
57559	130,884	SA	OTS	The Oculina Bank	Fort Pierce	FL	1/18/2011	Supervisory Agreement	CRE lending
27328	123,741	NM	FDIC	The Ohio State Bank	Marion	OH	8/7/2009	Cease & Desist	CRE lending
57456	133,565	NM	FDIC	The Palm Bank	Tampa	FL	7/27/2011	Consent Order	CRE lending
8997	1,271,674	NM	FDIC	The Palmetto Bank	Greenville	SC	6/10/2010	Consent Order	CRE lending			PLMT.PK
10055	140,233	NM	FDIC	The Patterson Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
26753	322,986	N	OCC	The Peoples National Bank	Easley	SC	8/16/2010	Formal Agreement	General			PBCE.OB
14113	179,706	NM	FDIC	The Peoples State Bank	Ellettsville	IN	3/25/2010	Consent Order	General
12594	316,486	NM	FDIC	The Pueblo Bank and Trust Company	Pueblo	CO	3/25/2011	Consent Order	CRE lending
57096	107,727	NM	FDIC	The Royal Palm Bank of Florida	Naples	FL	5/20/2009	Cease & Desist	CRE lending			MBR
33120	736,836	N	OCC	The Savannah Bank, National Association	Savannah	GA	10/11/2011	Fornal Agreement (8-K)	General			SAVB
2828	78,345	N	OCC	The Slocomb National Bank	Slocomb	AL	8/10/2010	Formal Agreement	General
11406	296,403	NM	FDIC	The State Bank	Fenton	MI	12/29/2009	Consent Order	General			FETM.OB
13551	57,283	NM	FDIC	The State Exchange Bank	Lamont	OK	6/22/2010	Consent Order	General
4201	2,332,691	N	OCC	The Stillwater National Bank and Trust Company	Stillwater	OK	1/27/2010	Formal Agreement	C&D RE			OKSB
7278	1,575,994	N	OCC	The Suffolk County National Bank of Riverhead	Riverhead	NY	10/29/2010	Formal Agreement	CRE lending			SUBK
13584	47,220	NM	FDIC	The Tampa State Bank	Tampa	KS	11/23/2010	Consent Order	General
13832	28,373	NM	FDIC	The Trust Bank	Lenox	GA	12/4/2008	Cease & Desist	General
8800	225,416	NM	FDIC	The Union Bank	Marksville	LA	1/29/2010	Consent Order	C&D RE
32606	86,740	N	OCC	The University National Bank of Lawrence	Lawrence	KS	5/27/2009	Formal Agreement	CRE lending
34219	196,697	NM	FDIC	The Village Bank	Saint George	UT	2/19/2010	Consent Order	C&D RE	Yes	2/22/2011
32351	388,948	SA	OTS	The Washington Savings Bank, FSB	Bowie	MD	6/3/2011	Supervisory Agreement	CRE lending			WSB
26948	78,662	NM	FDIC	The Wilton Bank	Wilton	CT	7/22/2010	Consent Order	CRE lending			WIBW.OB
11297	27,827	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/13/2011	Consent Order	CRE lending
57594	534,058	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK.PK
34023	173,252	NM	FDIC	TNBank	Oak Ridge	TN	4/21/2010	Consent Order	General
30516	76,858	SB	FDIC	Tomahawk Community Bank S.S.B.	Tomahawk	WI	11/6/2009	Consent Order	General
35474	411,620	N	OCC	Tomatobank, National Association	Diamond Bar	CA	11/19/2008	Consent Order	General
35040	662,695	SM	FRB	Tower Bank & Trust Company	Fort Wayne	IN	5/5/2010	Written Agreement	General			TOFC
57312	173,245	NM	FDIC	Town & Country Bank	Las Vegas	NV	3/3/2010	Consent Order	C&D RE
15703	413,586	NM	FDIC	Town & Country Bank and Trust Company	Bardstown	KY	10/8/2010	Consent Order	CRE lending
4970	154,429	N	OCC	Traders National Bank	Tullahoma	TN	6/9/2011	Formal Agreement	General
35050	239,357	NM	FDIC	Transcapital Bank	Sunrise	FL	12/3/2010	Consent Order	CRE lending
25644	119,727	N	OCC	Trans-Pacific National Bank	San Francisco	CA	6/16/2010	Consent Order	CRE lending
11178	155,928	SM	FRB	TransPecos Banks	Pecos	TX	4/19/2011	Written Agreement (Media Report)	CRE lending
34781	537,946	NM	FDIC	Transportation Alliance Bank, Inc.	Ogden	UT	12/23/2008	Cease & Desist	Intercompany Transactions
35350	180,975	NM	FDIC	Traverse City State Bank	Traverse City	MI	5/26/2010	Consent Order	CRE lending
58454	77,844	NM	FDIC	Treasure State Bank	Missoula	MT	12/28/2009	Consent Order	General			TRSU.OB
23498	249,393	SB	FDIC	Triumph Savings Bank, SSB	Dallas	TX	11/12/2009	Cease & Desist	CRE lending
58004	80,177	NM	FDIC	Tri-Valley Bank	San Ramon	CA	5/24/2010	Consent Order	General
27316	344,017	SM	FRB	Truman Bank	St. Louis	MO	12/17/2008	Written Agreement	C&D RE
21883	475,240	SM	FRB	TruPoint Bank	Grundy	VA	9/23/2010	Written Agreement	General
35261	44,160	NM	FDIC	Twin City Bank	Longview	WA	8/28/2009	Cease & Desist	General
57369	1,611,188	NM	FDIC	U. S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
19582	511,876	NM	FDIC	Union Bank	Kansas City	MO	10/5/2009	Cease & Desist	C&D RE
3661	440,469	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
5602	285,844	NM	FDIC	Union State Bank	Pell City	AL	1/29/2010	Consent Order	C&D RE
57447	285,269	NM	FDIC	United American Bank	San Mateo	CA	11/2/2010	Consent Order	C&D RE			UABK.OB
32025	175,599	SA	OTS	United Bank	Springdale	AR	11/19/2010	Cease & Desist	CRE lending
15608	590,112	NM	FDIC	United Bank & Trust Company	Versailles	KY	11/18/2009	Cease & Desist	CRE lending			FFKT
34665	103,572	N	OCC	United Community Bank, National Association	Highland Village	TX	6/11/2009	Formal Agreement	CRE lending
29566	201,382	SA	OTS	United Fidelity Bank, fsb	Evansville	IN	8/13/2010	Supervisory Agreement	CRE lending
33707	27,823	NM	FDIC	United Kentucky Bank of Pendleton County, Inc.	Falmouth	KY	3/16/2011	Consent Order	General
32441	213,298	SA	OTS	United Midwest Savings Bank	De Graff	OH	4/7/2010	Cease & Desist	Residential RE
23805	137,949	NM	FDIC	United Pacific Bank	City Of Industry	CA	8/5/2010	Consent Order	CRE lending
27132	660,159	SM	FRB	United Security Bank	Fresno	CA	3/25/2010	Written Agreement	CRE lending			UBFO
57120	192,129	NM	FDIC	Uniti Bank	Buena Park	CA	12/22/2009	Consent Order	CRE lending			UIFC.OB
30722	475,758	SA	OTS	Universal Bank	West Covina	CA	9/17/2010	Cease & Desist	General
34985	105,818	NM	OCC	University Bank	Pittsburg	KS	1/23/2009	Formal Agreement	C&D RE
24465	30,735	N	OCC	Uvalde National Bank	Uvalde	TX	2/4/2009	Formal Agreement	General
21793	123,728	NM	FDIC	Valley Bank	Fort Lauderdale	FL	9/18/2009	Cease & Desist	CRE lending
10450	623,256	NM	FDIC	Valley Bank	Moline	IL	9/15/2009	Cease & Desist	General
34019	795,636	SM	FRB	Valley Bank	Roanoke	VA	9/30/2010	Written Agreement	General			VYFC
25651	233,519	NM	FDIC	Valley Bank & Trust	Brighton	CO	6/1/2009	Cease & Desist	CRE lending
19245	313,962	N	OCC	Valley National Bank	Espanola	NM	5/5/2010	Consent Order	General
23737	209,754	N	OCC	Valley National Bank	Tulsa	OK	2/24/2010	Formal Agreement	C&D RE
58572	78,190	NM	FDIC	Valliance Bank	McKinney	TX	4/21/2011	Consent Order	CRE lending
16585	14,610	NM	FDIC	Vermont State Bank	Vermont	IL	6/6/2011	Consent Order	General
33618	405,581	NM	FDIC	Viking Bank	Seattle	WA	11/4/2009	Consent Order	C&D RE
33761	227,468	NM	FDIC	Village Bank	Saint Francis	MN	9/10/2010	Consent Order	CRE lending
22331	228,156	SM	FDIC	Virginia Community Bank	Louisa	VA	7/5/2011	Written Agreement	General			VCBS.PK
58063	32,922	NM	FDIC	VisionBank	Saint Louis Park	MN	6/1/2010	Consent Order	General
34515	587,990	SM	FRB	Waccamaw Bank	Whiteville	NC	6/14/2010	Written Agreement	General			WBNK
22430	157,012	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
28513	1,718,154	SB	FDIC	WaterStone Bank, SSB	Wauwatosa	WI	12/18/2009	Consent Order	C&D RE			WSBF
28243	90,677	SB	FDIC	Waukegan Savings Bank	Waukegan	IL	4/19/2010	Consent Order	General
32260	97,020	SA	OTS	Wawel Savings Bank	Wallington	NJ	9/29/2010	Cease & Desist	General			WAWL.OB
57534	44,631	NM	FDIC	West One Bank	Kalispell	MT	10/27/2010	Consent Order	CRE lending
34162	370,764	NM	FDIC	West Pointe Bank	Oshkosh	WI	1/13/2011	Consent Order	C&D RE
58417	145,119	NM	FDIC	Westbound Bank	Katy	TX	11/12/2010	Consent Order	CRE lending
57917	173,737	N	OCC	Western National Bank	Phoenix	AZ	7/15/2009	Formal Agreement	CRE lending
5110	33,867	N	OCC	Western National Bank	Cass Lake	MN	7/13/2010	Formal Agreement	General
33997	138,618	NM	FDIC	Westside Community Bank	University Place	WA	9/24/2010	Consent Order	General
10168	126,780	NM	FDIC	White Rock Bank	Cannon Falls	MN	7/22/2009	Cease & Desist (Media Report)	General
35187	67,726	NM	FDIC	Winfield Community Bank	Winfield	IL	9/16/2011	Consent Order	CRE lending
5280	292,686	N	OCC	Winona National Bank	Winona	MN	2/11/2010	Formal Agreement	General
58009	2,160,844	NM	FDIC	Woodlands Commercial Bank	Salt Lake City	UT	11/30/2010	Cease & Desist	General
1417	134,874	N	OCC	Woodlands National Bank	Hinckley	MN	3/1/2011	Formal Agreement	General
32649	190,851	SA	OTS	Worthington Federal Bank	Huntsville	AL	7/1/2011	Supervisory Agreement	General