Unofficial Problem Bank List Nov 10, 2012 www.calculatedriskblog.com
DISCLAIMER: This is an unofficial list, the information is from public sources and while deemed to be reliable is not guaranteed. No warranty or representation, expressed or implied, is made as to the accuracy of the information contained herein and same is subject to errors and omissions. This is not intended as investment advice. Please contact CR with any errors.
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FDIC Cert# 2012q2 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
58358 23,225 NMFDIC1st Commerce BankNorth Las VegasNV7/13/2010 Consent Order Capital Yes 1/23/2012 CBCRQ
3564 304,125 NOCC1st National Bank of South FloridaHomesteadFL6/29/2010 Consent Order CRE lending   
57157 56,236 NMFDIC1st Regents BankAndoverMN3/24/2010 Consent Order C&D RE   
27831 227,646 SAOCCA J Smith Federal Savings BankMidlothianIL3/8/2012 Formal Agreement General   
32257 262,907 SAOTSAbacus Federal Savings BankNew YorkNY2/16/2011 Cease & Desist General   
19600 289,226 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010 Consent Order General   
57072 289,762 NMFDICAdvantage BankLovelandCO10/21/2009 Cease & Desist C&D RE   
29864 766,155 NMFDICAdvantage BankCambridgeOH2/9/2012 Consent Order CRE lending   CAFI
57264 274,190 NMFDICAffinity BankAtlantaGA4/27/2012 Consent Order CRE lending   
34106 131,815 NMFDICAlbina Community BankPortlandOR3/2/2010 Consent Order C&D RE   ACBC
10973 584,946 NMFDICAlliance BankLake CityMN7/7/2011 Consent Order General   
57733 206,078 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012 Consent Order CRE lending   ABTO
15657 207,511 NMFDICAlliance Bank Central TexasWacoTX8/21/2012 Consent Order General   
622 3,880,613 NMFDICAmalgamated BankNew YorkNY8/31/2011 Consent Order General   
6423 2,245,832 SMFRBAmboy BankOld BridgeNJ7/6/2009 Written Agreement General   
32328 456,810 SAOTSAmerican BankRockvilleMD1/6/2011 Cease & Desist General   ABKH
20311 311,521 SMFRBAmerican BankBozemanMT8/26/2010 Written Agreement General   
34955 420,116 NOCCAmerican Bank and Trust Company, National AssociationDavenportIA8/17/2009 Formal Agreement CRE lending   
4624 105,055 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010 Written Agreement General   
20843 387,568 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009 Written Agreement General   
5216 605,575 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011 Consent Order CRE lending   
34090 265,474 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009 Consent Order C&I lending   
57113 380,951 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/12/2010 Consent Order General   
313 401,630 NMFDICAmerican Gateway BankPort AllenLA12/21/2011 Consent Order CRE lending   
35223 95,473 NMFDICAmerican Heartland Bank and TrustSugar GroveIL10/30/2009 Cease & Desist C&D RE   
30950 5,604 SAOTSAmerican Loan and Savings AssociationHannibalMO7/14/2010 Supervisory Agreement General   
34334 79,154 NMFDICAmerican Metro BankChicagoIL2/8/2012 Consent Order General   
26398 223,063 NOCCAmerican National BankOakland ParkFL1/5/2012 Formal Agreement General   
22373 441,324 NOCCAmerican National BankWichita FallsTX2/22/2011 Formal Agreement CRE lending   
26499 266,390 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010 Formal Agreement General   
57169 86,764 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009 Cease & Desist CRE lending Yes 8/17/2010 
8205 121,590 NMFDICAmericana Community BankSleepy EyeMN6/9/2009 Cease & Desist General   
5417 232,963 NOCCAmfirst Bank, National AssociationMcCookNE12/15/2010 Formal Agreement General   
28949 98,537 SAOCCAmory Federal Savings and Loan AssociationAmoryMS7/19/2012 Formal Agreement General   
15354 65,254 SMFRBAnadarko Bank and Trust CompanyAnadarkoOK8/13/2007 Written Agreement General   
57931 116,341 SMFRBAnchor Commercial BankNorth Palm BeachFL3/29/2010 Written Agreement General Yes 10/11/2011 
29979 2,784,027 SAOTSAnchorBank, fsbMadisonWI6/26/2009 Cease & Desist General Yes 8/31/2010 ABCW
9923 436,104 NMFDICAnderson Brothers BankMullinsSC4/9/2012 Consent Order CRE lending   
18625 574,328 NMFDICArcher BankChicagoIL1/13/2010 Consent Order CRE lending   
35354 20,371 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010 Formal Agreement General   
4666 1,731,592 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010 Consent Order General   
15085 561,604 NMFDICArthur State BankUnionSC3/30/2011 Consent Order CRE lending   
17123 516,280 NMFDICArtisans' BankWilmingtonDE3/3/2011 Consent Order CRE lending   
34759 73,053 SMFRBAsian BankPhiladelphiaPA8/1/2012 Written Agreement General   
45826 781,770 SAOTSAtlantic Coast BankJacksonvilleFL8/6/2012 Consent Order CRE lending   ACFC
34677 158,792 NOCCAtlantic National BankBrunswickGA4/18/2011 Consent Order General   
30783 107,751 NOCCAtlas BankBrooklynNY3/15/2012 Formal Agreement General   
28288 74,631 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012 Formal Agreement General   ABBB
30890 721,299 SAOTSAurora Bank FSBWilmingtonDE1/26/2009 Cease & Desist General   
57866 87,724 NMFDICAztecAmerica BankBerwynIL7/30/2010 Consent Order CRE lending   
26704 200,693 NMFDICBalboa Thrift and Loan AssociationChula VistaCA12/15/2009 Cease & Desist (Charges) General   
12342 67,490 NMFDICBancroft State BankBancroftWI3/1/2011 Consent Order General   
34554 65,169 NMFDICBank 1stAlbuquerqueNM3/16/2010 Cease & Desist Capital   
30789 39,085 SAOTSBank 360BeresfordSD2/13/2012 Consent Order General   
34577 257,967 NMFDICBank of AlamedaAlamedaCA9/17/2010 Consent Order CRE lending   NCLC
32362 174,009 SAOTSBank of AtlantaAtlantaGA11/19/2010 Cease & Desist General   
23123 361,500 SMFRBBank of BartlettBartlettTN10/29/2009 Written Agreement General Yes 1/30/2012 
32722 655,813 SMFRBBank of Blue ValleyOverland ParkKS10/6/2009 Written Agreement CRE lending   BVBC
57952 65,081 NMFDICBank of BozemanBozemanMT6/15/2010 Consent Order General   
13274 148,918 SMFRBBank of CommerceChelseaOK10/3/2009 Written Agreement General   
58131 113,513 NMFDICBank of Coral GablesCoral GablesFL2/11/2010 Consent Order CRE lending   
877 215,615 NMFDICBank of EastmanEastmanGA2/15/2012 Consent Order CRE lending   
11207 129,791 NMFDICBank of FairfieldFairfieldWA9/28/2010 Consent Order General   
58626 104,884 NMFDICBank of GeorgeLas VegasNV2/1/2011 Consent Order General   
5950 732,628 NMFDICBank of GraniteGranite FallsNC8/27/2009 Cease & Desist CRE lending   
27125 1,774,059 SMFRBBank of Hampton RoadsNorfolkVA6/17/2010 Written Agreement C&D RE   HMPR
26403 227,109 NMFDICBank of IdahoIdaho FallsID3/18/2011 Consent Order CRE lending   
4331 103,505 NOCCBank of Indiana, National AssociationDanaIN11/6/2009 Formal Agreement General   
14794 29,416 NMFDICBank of Jackson CountyGracevilleFL7/27/2010 Consent Order C&D RE   
57276 288,501 NMFDICBank of Las VegasHendersonNV3/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
91280 183,475 SMFRBBank of Little RockLittle RockAR6/1/2010 Written Agreement General   
58317 35,072 SAOTSBank of MaumeeMaumeeOH10/21/2010 Supervisory Agreement C&D RE   
5704 73,568 NMFDICBank of NewingtonNewingtonGA3/12/2010 Consent Order C&D RE   
21971 58,602 NMFDICBank of PalatinePalatineIL2/10/2011 Consent Order General   
26727 77,477 NMFDICBank of South TexasMcAllenTX10/27/2009 Cease & Desist C&D RE   
34413 178,310 SAOCCBank of St. AugustineSaint AugustineFL3/22/2012 Formal Agreement General   
34903 473,408 NMFDICBank of the CarolinasMocksvilleNC4/27/2011 Consent Order CRE lending   BCAR
22407 1,277,550 NMFDICBank of the CascadesBendOR8/27/2009 Cease & Desist CRE lending   CACB
22353 213,039 NOCCBank of the Lakes, National AssociationOwassoOK6/19/2009 Formal Agreement C&D RE   
20387 542,659 SMFRBBank of the OrientSan FranciscoCA11/16/2010 Written Agreement CRE lending   
4626 81,718 NMFDICBank of the PrairieOlatheKS8/26/2010 Consent Order General   
2205 123,386 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT8/30/2012 Consent Order C&D RE   
57627 170,201 SMFRBBank of VirginiaMidlothianVA1/19/2010 Written Agreement CRE lending   BOVA
35016 56,805 NMFDICBank of WausauWausauWI10/28/2011 Consent Order General   
5699 56,282 NMFDICBank of WrightsvilleWrightsvilleGA1/28/2010 Consent Order CRE lending   
58183 44,933 NMFDICBank RealePascoWA8/20/2008 Cease & Desist General   BKRL
17883 65,375 SMFRBBank VISalinaKS7/20/2010 Written Agreement CRE lending   
8537 241,099 NMFDICBankCherokeeSaint PaulMN9/16/2008 Cease & Desist C&D RE   
23210 348,424 SMFRBBankers' Bank of the WestDenverCO2/24/2010 Written Agreement C&D RE   
35386 154,711 NMFDICBanks of WisconsinKenoshaWI3/23/2012 Consent Order General Yes 7/26/2012 
16704 103,931 NMFDICBANKWESTRockfordMN3/17/2011 Consent Order General   
34872 90,259 NMFDICBay BankMobileAL2/5/2010 Consent Order C&D RE   
34052 99,178 NMFDICBay BankGreen BayWI8/16/2012 Consent Order General   
35431 213,676 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009 Cease & Desist CRE lending   
57131 611,284 NMFDICBeach Community BankFort Walton BeachFL3/16/2010 Consent Order C&D RE   BCBF
15362 63,769 SMFRBBelt Valley BankBeltMT7/5/2011 Written Agreement General   
57949 110,953 SBFDICBenchmark BankGahannaOH7/30/2010 Consent Order CRE lending   
15714 415,438 NMFDICBloomfield State BankBloomfieldIN9/17/2010 Consent Order CRE lending   
26790 355,281 NOCCBNB Bank, National AssociationFort LeeNJ12/18/2009 Formal Agreement CRE lending   
15684 332,017 NMFDICBorder State BankGreenbushMN10/27/2010 Consent Order General   
24080 149,649 NOCCBorrego Springs Bank, National AssociationLa MesaCA6/15/2012 Formal Agreement General   
35172 112,014 NMFDICBoundary Waters BankElyMN1/27/2011 Consent Order C&D RE   
22811 136,064 NMFDICBrickyard BankLincolnwoodIL3/22/2010 Consent Order CRE lending   
21122 1,230,430 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011 Consent Order CRE lending   
9189 64,880 NMFDICBrighton BankBrightonTN2/23/2011 Consent Order General   
4995 340,469 NOCCBritton & Koontz Bank, N.A.NatchezMS2/21/2012 Formal Agreement General   BKBK
30306 394,789 SAOTSBroadway Federal Bank, f.s.b.Los AngelesCA9/9/2010 Cease & Desist General   BYFC
32744 234,214 NMFDICBryan Bank & TrustRichmond HillGA3/1/2012 Consent Order General   SAVB
35101 150,464 SMFRBBuckeye Community BankLorainOH7/30/2009 Written Agreement General   
34613 299,250 NMFDICBuilders BankChicagoIL5/27/2010 Consent Order C&D RE   
57978 89,584 NMFDICBusiness BankBurlingtonWA9/1/2009 Cease & Desist General   
16110 41,756 SMFRBButte State BankButteNE9/14/2010 Written Agreement General   
4999 3,847,108 NOCCCadence Bank, N.A.BirminghamAL5/19/2010 Consent Order CRE lending   
58037 66,221 NMFDICCalifornia Business BankLos AngelesCA2/9/2012 Consent Order General   CABB
58512 148,587 NOCCCalusa National BankPunta GordaFL8/25/2011 Formal Agreement General   
10987 71,808 NMFDICCambridge State BankCambridgeMN4/29/2010 Consent Order General   
14823 75,354 NMFDICCambridge State BankCambridgeWI1/30/2010 Consent Order C&D RE   
35547 84,689 NOCCCanyon Community Bank, National AssociationTucsonAZ1/27/2011 Formal Agreement General   
33938 296,816 NMFDICCapitol City Bank & Trust CompanyAtlantaGA1/13/2010 Consent Order C&D RE   
24199 168,677 NOCCCapitol National BankLansingMI12/22/2009 Consent Order General   CBCRQ
57529 4,344,786 NMFDICCapmark BankMidvaleUT10/2/2009 Cease & Desist Intercompany Transactions   
30394 644,569 SAOTSCarver Federal Savings BankNew YorkNY2/7/2011 Cease & Desist C&D RE   
35309 414,906 NOCCCBC National BankFernandina BeachFL8/28/2009 Formal Agreement CRE lending   CBCO
31121 458,963 SMFRBCecil BankElktonMD7/2/2010 Written Agreement CRE lending   CECB
32707 637,667 NMFDICCentennial BankFountain ValleyCA3/2/2010 Consent Order Capital   
34527 39,297 NMFDICCentral Arizona BankScottsdaleAZ2/8/2010 Consent Order CRE lending Yes 2/21/2011 CBCRQ
28425 182,811 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012 Formal Agreement General   
27910 97,516 SAOCCCentral Federal Savings and Loan Association of ChicagoChicagoIL6/21/2012 Formal Agreement General   
21225 387,131 SMFRBCentral Virginia BankPowhatanVA4/15/2010 Written Agreement C&D RE   CVBK
3744 923,308 SMFRBCentrue BankStreatorIL12/24/2009 Written Agreement General   TRUE
58158 90,038 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012 Consent Order General   
35558 72,821 SMFRBCentury Bank of FloridaTampaFL9/17/2009 Formal Agreement General   
35450 106,171 NMFDICCentury Bank of Kentucky, Inc.LawrenceburgKY3/23/2009 Cease & Desist General   
28263 224,027 SAOTSCFBankFairlawnOH5/25/2011 Cease & Desist General   
34294 468,808 SMFRBCFG Community BankLuthervilleMD10/31/2008 Written Agreement CRE lending   
5615 720,458 NMFDICChambers BankDanvilleAR12/21/2011 Consent Order CRE lending   
57031 64,102 NMFDICChampion BankParkerCO2/24/2010 Consent Order C&D RE   
35136 176,974 NOCCCherokee Bank, National AssociationCantonGA4/29/2009 Cease & Desist CRE lending   CHKJ
35366 109,410 NOCCChino Commercial Bank, N.A.ChinoCA4/12/2011 Formal Agreement General   CCBC
58034 39,226 NMFDICChipola Community BankMariannaFL11/15/2010 Consent Order CRE lending   
58244 182,727 NMFDICChoice BankOshkoshWI4/13/2012 Consent Order General   CBKW
11729 492,531 NMFDICCIBM BankChampaignIL4/26/2010 Consent Order General   CIBH
16780 145,206 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011 Consent Order General   
4533 863,004 NMFDICCitizens Bank and Trust CompanyChillicotheMO4/14/2010 Consent Order General   
4667 275,216 NOCCCitizens Bank, National AssociationFort ScottKS4/28/2010 Formal Agreement General   
34256 231,432 NOCCCitizens Commerce National BankVersaillesKY3/18/2010 Consent Order C&D RE   
939 59,254 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009 Written Agreement General   
5574 594,804 NOCCCitizens National Bank of TexasWaxahachieTX5/26/2011 Formal Agreement CRE lending   
6194 132,551 NMFDICCitizens State BankHudsonWI7/24/2009 Cease & Desist CRE lending   
19753 68,433 NMFDICCitizens State BankKingslandGA4/14/2010 Consent Order CRE lending   
15333 109,077 NMFDICCitizens State Bank - MidwestCavalierND9/27/2010 Consent Order CRE lending   
5840 559,650 NMFDICCitizens Union Bank of ShelbyvilleShelbyvilleKY1/15/2010 Consent Order C&D RE   
21111 331,742 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010 Consent Order General   
29764 104,006 NOCCClay County Savings BankLibertyMO5/23/2012 Formal Agreement General   CCFC
34427 1,283,120 NMFDICCNLBankOrlandoFL9/20/2010 Consent Order CRE lending   
34381 134,275 NOCCCoast National BankSan Luis ObispoCA2/9/2011 Consent Order CRE lending   CTBP
57756 394,806 NMFDICCoastalStates BankHilton Head IslandSC10/12/2011 Consent Order CRE lending   
30085 204,582 SBFDICCoatesville Savings BankCoatesvillePA10/8/2009 Cease & Desist General   
32654 155,949 SAOTSColombo BankRockvilleMD7/9/2012 Consent Order CRE lending   
26556 71,771 SBFDICColonial Co-operative BankGardnerMA8/7/2012 Consent Order General   
3027 806,376 NMFDICColorado East Bank & TrustLamarCO12/1/2011 Consent Order C&D RE   
35013 339,242 NMFDICColumbia Community BankHillsboroOR3/4/2009 Cease & Desist C&D RE   CLBC
28480 23,650 SAOTSColumbia Savings and Loan AssociationMilwaukeeWI7/15/2011 Cease & Desist General   
32284 45,351 SBFDICColumbia Savings BankCincinnatiOH2/24/2011 Cease & Desist Multi-family RE   
10212 180,123 NMFDICCommerce BankGenevaMN10/12/2011 Consent Order General   
57429 83,327 NOCCCommerce National Bank & TrustWinter ParkFL1/24/2012 Consent Order CRE lending   
57176 327,675 NOCCCommerceWest Bank, N.A.IrvineCA1/15/2010 Formal Agreement CRE lending   CWBK
22354 805,958 SMFRBCommercial BankHarrogateTN6/8/2012 Written Agreement General   
22229 65,704 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
22229 65,704 NOCCCommonwealth National BankMobileAL6/15/2012 Formal Agreement General   
30417 501,976 SAOCCCommunity BankStauntonVA8/9/2012 Formal Agreement General   CFFC
32968 77,694 NMFDICCommunity Bank and Trust AlabamaUnion SpringsAL6/9/2010 Consent Order CRE lending   
25796 95,496 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012 Consent Order CRE lending   
57300 457,465 NMFDICCommunity Bank of BrowardDania BeachFL5/10/2012 Consent Order General   
13664 92,331 NMFDICCommunity Bank of Central WisconsinColbyWI5/25/2012 Consent Order CRE lending Yes 4/14/2011 
21258 527,540 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012 Consent Order CRE lending   CBKS
34325 321,208 NMFDICCommunity Bank of Oak Park River ForestOak ParkIL11/10/2010 Consent Order CRE lending   
35513 302,376 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010 Consent Order CRE lending   
35170 128,866 NMFDICCommunity Bank of San JoaquinStocktonCA11/19/2008 Cease & Desist General   BKOT
35036 363,182 NMFDICCommunity Bank of the SouthSmyrnaGA8/10/2009 Cease & Desist Capital   
33953 338,957 NMFDICCommunity Bank-Wheaton/Glen EllynGlen EllynIL2/7/2011 Consent Order General   CFIS
57129 77,485 SAOTSCommunity Federal Savings BankWoodhavenNY2/17/2011 Cease & Desist General   
35165 572,587 NMFDICCommunity First Bank & TrustColumbiaTN9/20/2011 Consent Order C&D RE   
35524 85,141 NMFDICCommunity Pride BankIsantiMN5/23/2010 Consent Order General   
5219 233,021 SMFRBCommunity Resource BankNorthfieldMN1/26/2010 Written Agreement General   
34944 204,332 NMFDICCommunity Shores BankMuskegonMI9/2/2010 Consent Order General Yes 8/17/2011 
19849 497,414 NMFDICCommunity South BankParsonsTN4/6/2011 Consent Order CRE lending Yes 3/18/2011 
18272 553,806 NOCCCommunity State Bank, National AssociationAnkenyIA11/22/2011 Consent Order CRE lending   
35138 129,394 NMFDICCommunity Trust & Banking CompanyOoltewahTN6/15/2011 Consent Order General   
27572 568,661 NOCCCommunity West Bank, National AssociationGoletaCA1/26/2012 Consent Order General   CWBC
4879 1,567,685 NOCCCommunityone Bank, National AssociationAsheboroNC7/22/2010 Consent Order CRE lending   FNBN
34119 163,086 NMFDICConcord BankSt. LouisMO2/13/2009 Cease & Desist CRE lending   
34876 378,977 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009 Formal Agreement General   
58061 555,681 SAFDICContinental BankPlymouth MeetingPA2/28/2011 Cease & Desist CRE lending   
4649 78,054 NOCCConway Bank, National AssociationConway SpringsKS3/22/2011 Consent Order General   
35284 142,707 NMFDICCornerstone BankWilsonNC2/11/2010 Consent Order C&D RE   
13198 252,184 NMFDICCornerstone BankFargoND8/12/2010 Consent Order C&D RE   
57250 173,068 SMFRBCornerstone BankOverland ParkKS1/25/2010 Written Agreement C&D RE   
34948 249,674 NMFDICCornerstone Community BankSaint PetersburgFL3/9/2012 Consent Order CRE lending   
35179 161,217 NOCCCornerstone National BankEasleySC5/12/2010 Formal Agreement General   CTOT
35027 364,006 SAOTSCornerstoneBankAtlantaGA5/17/2010 Cease & Desist Capital   
33009 340,068 NMFDICCounty BankRehoboth BeachDE9/20/2010 Consent Order CRE lending   
22476 60,371 NMFDICCovenant BankChicagoIL6/6/2011 Consent Order CRE lending   
8725 40,267 SMFRBCowboy State BankRanchesterWY5/17/2010 Written Agreement General   
35480 204,630 NMFDICCrown BankEdinaMN1/12/2012 Consent Order General   
34259 558,672 NMFDICCrown BankOcean CityNJ4/26/2012 Consent Order CRE lending   
8833 46,652 NMFDICCurrie State BankCurrieMN11/6/2008 Written Agreement General   
17346 134,272 NMFDICDecatur State BankDecaturAR11/18/2011 Consent Order General   
11550 47,856 NMFDICD'Hanis State BankHondoTX10/29/2010 Consent Order General   
29539 192,533 SAOTSDiamond Bank, FSBSchaumburgIL9/24/2010 Cease & Desist CRE lending   
32102 7,603,319 NMFDICDoral BankSan JuanPR8/8/2012 Consent Order General   DRL
21649 329,083 NMFDICDouglas County BankDouglasvilleGA1/27/2009 Cease & Desist C&D RE   
5732 71,027 NOCCDuPage National BankWest ChicagoIL11/18/2011 Consent Order General   
57477 20,340 NMFDICEagle Community BankMaple GroveMN5/27/2010 Consent Order CRE lending   
26947 199,519 NOCCEagle National BankUpper DarbyPA2/6/2012 Consent Order General   
5365 141,986 NOCCEagle Valley Bank, National AssociationSt. Croix FallsWI3/17/2011 Consent Order General   
5733 161,222 SMFRBEast Dubuque Savings BankDubuqueIA4/26/2010 Written Agreement General   
32360 550,996 SAOTSEastern Savings Bank, FSBHunt ValleyMD2/20/2009 Cease & Desist General   
58125 196,515 NMFDICEastside Commercial BankConyersGA10/9/2009 Cease & Desist C&D RE   
57132 48,098 NOCCEastside Commercial Bank, National AssociationBellevueWA4/21/2009 Formal Agreement CRE lending   
57772 91,999 NMFDICEdgebrook BankChicagoIL5/31/2012 Consent Order C&D RE   
57734 178,781 NOCCEH National BankBeverly HillsCA9/15/2009 Cease & Desist CRE lending   
10185 44,695 NMFDICElysian BankElysianMN8/21/2012 Consent Order General   
8675 1,114,434 SMFRBEssex BankTappahannockVA11/4/2010 Written Agreement General   BTC
26799 356,994 NMFDICEvaBankEvaAL11/18/2009 Consent Order C&D RE   
11584 1,065,111 SMFRBEVBTappahannockVA2/17/2011 Written Agreement General   EVBS
58391 40,010 NMFDICEvergreen International BankLong BeachCA2/6/2012 Consent Order General   
23404 98,605 NOCCEvergreen National BankEvergreenCO10/27/2009 Formal Agreement CRE lending   
16916 89,072 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011 Consent Order CRE lending   
30595 164,941 NOCCF&M Bank and Trust CompanyHannibalMO8/28/2012 Formal Agreement General   
26856 861,959 NMFDICFalcon International BankLaredoTX9/30/2011 Consent Order CRE lending   
21851 1,156,852 NOCCFar East National BankLos AngelesCA3/9/2010 Consent Order CRE lending   
5716 605,733 NMFDICFarmers & Merchants BankLakelandGA5/19/2009 Cease & Desist CRE lending   
9069 204,169 NMFDICFarmers & Merchants BankEatontonGA1/13/2010 Consent Order CRE lending   
16673 192,773 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012 Consent Order CRE lending   
57335 230,553 SMFRBFarmers BankAultCO5/25/2010 Written Agreement General   
16910 164,531 NMFDICFarmers Exchange BankLouisvilleAL8/10/2010 Consent Order CRE lending   
5691 47,113 NMFDICFarmers State BankLumpkinGA10/26/2010 Consent Order General   
342 309,335 SMFRBFarmers State BankVictorMT11/12/2010 Written Agreement General   
1123 39,643 SMFRBFarmers State BankFaithSD7/28/2010 Written Agreement General   
5731 47,579 NMFDICFarmers State Bank of SubletteSubletteIL1/10/2012 Consent Order CRE lending   
33198 331,001 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010 Consent Order CRE lending   
19644 353,522 NOCCFidelity National BankWest MemphisAR7/20/2011 Formal Agreement General   
22153 88,970 NOCCFidelity National BankMedfordWI5/25/2012 Formal Agreement General   
25158 478,257 NMFDICFinance Factors, Ltd.HonoluluHI2/26/2010 Consent Order C&D RE   
35245 124,660 NMFDICFirst Alliance BankCordovaTN4/22/2011 Consent Order CRE lending   
14808 1,275,582 SMFRBFirst American BankFort DodgeIA3/3/2011 Written Agreement General   
35186 529,380 NMFDICFirst American International BankBrooklynNY12/14/2010 Consent Order C&D RE   
34040 256,115 SMFRBFirst American State BankGreenwood VillageCO8/31/2010 Written Agreement General   
4516 93,986 NMFDICFirst BankWest Des MoinesIA3/18/2009 Cease & Desist General   
1744 68,265 NMFDICFirst BankWadleyAL12/18/2009 Consent Order General   
9620 239,466 NMFDICFirst BankClewistonFL6/16/2011 Consent Order General   
12229 6,537,182 SMFRBFirst BankCreve CoeurMO4/1/2010 Written Agreement General   
33405 809,671 NMFDICFirst Bank and TrustNew OrleansLA7/9/2010 Consent Order General   
18641 336,173 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011 Consent Order CRE lending   
34116 179,305 NMFDICFirst Bank of DaltonDaltonGA11/17/2009 Consent Order CRE lending   
34182 241,966 NMFDICFirst Bank of MiamiCoral GablesFL5/9/2012 Consent Order CRE lending   
58152 80,491 NMFDICFirst Bank of the Palm BeachesWest Palm BeachFL12/21/2010 Consent Order CRE lending   
28533 521,791 NOCCFirst Bank Richmond, National AssociationRichmondIN10/26/2009 Formal Agreement General   
34966 60,007 SAOCCFirst Capital BankBennettsvilleSC7/3/2012 Formal Agreement CRE lending   FCPB
35530 76,229 NMFDICFirst Carolina State BankRocky MountNC8/24/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
34969 597,084 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012 Consent Order CRE lending   
57252 501,684 NMFDICFirst Chatham BankSavannahGA7/13/2010 Consent Order C&D RE   
21478 23,941 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010 Consent Order General   
16748 258,789 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009 Cease & Desist C&D RE   
57903 608,841 NMFDICFirst Community BankSanta RosaCA10/20/2011 Consent Order CRE lending   
2176 223,364 SMFRBFirst Community BankGlasgowMT11/29/2010 Written Agreement General   
35573 97,250 NMFDICFirst Community Bank of Crawford CountyVan BurenAR7/31/2012 Consent Order CRE lending   
34943 274,354 NMFDICFirst Community Bank of Southwest FloridaFort MyersFL6/15/2010 Consent Order CRE lending   
26435 606,932 NOCCFirst Community Bank, National AssociationSugar LandTX11/19/2009 Consent Order CRE lending   
35312 153,493 NMFDICFirst CornerStone BankKing of PrussiaPA5/12/2010 Consent Order General   
58294 164,962 NMFDICFirst Covenant BankCommerceGA  PCA Capital Yes 12/17/2008 
4049 165,424 NMFDICFirst Enterprise BankOklahoma CityOK2/23/2012 Consent Order CRE lending   
28982 555,303 SAOTSFirst Federal BankHarrisonAR4/14/2010 Cease & Desist C&D RE   FFBH
29594 119,755 SAOTSFirst Federal BankLexingtonKY11/14/2011 Consent Order General   
30048 198,305 SAOCCFirst Federal Bank TexasTylerTX4/5/2012 Formal Agreement General   FFBT
31127 167,799 SAOTSFirst Federal Bank, A FSBTuscaloosaAL11/9/2010 Supervisory Agreement C&D RE   
27678 351,970 SAOCCFirst Federal Community BankParisTX9/16/2011 Formal Agreement General   
31410 113,257 SAOTSFirst Federal of South Carolina, FSBWalterboroSC7/18/2012 Formal Agreement General   FSGB
28961 46,898 SAOTSFirst Federal Savings and Loan Association of HammondHammondIN1/12/2011 Supervisory Agreement General   
27852 162,578 SAOTSFirst Federal Savings and Loan Association of IndependenceIndependenceKS3/1/2012 Consent Order CRE lending   FFSL
29611 73,179 SAOTSFirst Federal Savings and Loan Association of KewaneeKewaneeIL1/18/2012 Formal Agreement General   
29624 342,021 SAOCCFirst Federal Savings and Loan Association of McMinnvilleMcMinnvilleOR11/16/2011 Supervisory Agreement General   
28924 396,787 SAOTSFirst Federal Savings BankOttawaIL6/8/2012 Formal Agreement General   
28610 1,191,570 NMFDICFirst Federal Savings Bank of ElizabethtownElizabethtownKY3/9/2012 Consent Order General   FFKY
19440 197,208 NMFDICFirst Financial BankBessemerAL2/17/2011 Consent Order C&D RE   
34997 72,405 NMFDICFirst Home BankSeminoleFL11/18/2010 Consent Order CRE lending   
31286 1,221,186 NMFDICFirst Mariner BankBaltimoreMD9/18/2009 Cease & Desist General   FMAR
14420 253,844 NOCCFirst National BankGoodlandKS6/23/2009 Cease & Desist C&D RE   
14318 3,522,185 NOCCFirst National BankEdinburgTX1/18/2012 Consent Order General   
4753 81,743 NOCCFirst National BankHaysKS1/27/2010 Formal Agreement CRE lending   
5113 83,046 NOCCFirst National BankChisholmMN7/23/2009 Formal Agreement General   
23891 53,183 NOCCFirst National BankGroesbeckTX8/24/2010 Formal Agreement General   
14370 291,571 NOCCFirst National Bank in HowellHowellMI9/24/2009 Cease & Desist CRE lending   FNHM
4174 30,868 NOCCFirst National Bank in PawhuskaPawhuskaOK10/22/2009 Cease & Desist General   
25122 106,655 NOCCFirst National Bank Northwest FloridaPanama CityFL4/7/2011 Formal Agreement General   
57181 206,471 NOCCFirst National Bank of Baldwin CountyFoleyAL12/28/2009 Consent Order C&D RE   
18564 154,894 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010 Consent Order CRE lending   
19468 238,606 NOCCFirst National Bank of Central AlabamaAlicevilleAL2/17/2010 Formal Agreement CRE lending   
17557 105,733 NOCCFirst National Bank of CrestviewCrestviewFL4/19/2010 Formal Agreement CRE lending   
1757 141,320 NOCCFirst National Bank of CrossettCrossettAR11/10/2009 Consent Order CRE lending   
57694 109,558 NOCCFirst National Bank of Decatur CountyBainbridgeGA3/24/2011 Formal Agreement General   
169 238,645 NOCCFirst National Bank of GriffinGriffinGA11/10/2009 Cease & Desist CRE lending   
16280 376,908 NOCCFirst National Bank of IllinoisLansingIL9/20/2011 Consent Order CRE lending   
58419 290,015 NOCCFirst National Bank of New YorkMerrickNY6/11/2010 Formal Agreement CRE lending   
26829 153,407 NOCCFirst National Bank of PascoDade CityFL9/27/2011 Formal Agreement General   
25249 167,367 NOCCFirst National Bank of Southern CaliforniaRiversideCA2/23/2010 Formal Agreement CRE lending   
3041 329,717 NOCCFirst National Bank of the RockiesGrand JunctionCO11/5/2009 Consent Order CRE lending   
18136 81,360 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012 Formal Agreement General   
17011 311,588 NOCCFirst National Bank SouthAlmaGA10/4/2010 Formal Agreement General   
22046 143,574 NOCCFirst National Bank USABoutteLA8/13/2010 Consent Order General   
1294 358,389 NOCCFirst National Banking CompanyAsh FlatAR6/26/2009 Formal Agreement General   
7472 967,393 NOCCFirst National Community BankDunmorePA9/1/2010 Consent Order General   FNCB
22092 129,903 NOCCFirst National Community BankChatsworthGA1/20/2011 Consent Order CRE lending   
35067 170,318 NMFDICFirst Personal BankOrland ParkIL3/30/2010 Consent Order General   
34657 2,639,028 SAOTSFirst Place BankWarrenOH7/13/2011 Cease & Desist General   FPFC
4185 113,815 SMFRBFirst Pryority BankPryorOK3/25/2008 Written Agreement CRE lending   
20162 41,382 NMFDICFirst Security Bank of HelenaHelenaMT6/19/2012 Consent Order General   
20646 33,056 SMFRBFirst Security Bank of MaltaMaltaMT    Yes 6/8/2012 
58443 104,777 NMFDICFirst Security Bank of NevadaLas VegasNV9/1/2010 Consent Order General   
57799 136,894 NMFDICFirst Sound BankSeattleWA3/4/2010 Consent Order General Yes 4/28/2010 FSWA
34222 362,658 NMFDICFirst South BankSpartanburgSC8/27/2010 Consent Order CRE lending   FSBS
57741 246,556 NMFDICFirst Southwest BankAlamosaCO4/6/2010 Consent Order CRE lending   
15787 36,453 NMFDICFirst State BankWilmotSD3/3/2009 Cease & Desist C&D RE   
9502 37,735 NMFDICFirst State BankDanvilleVA4/10/2007 Cease & Desist General   
15050 260,618 NMFDICFirst State BankLonokeAR7/8/2011 Consent Order CRE lending   
19163 86,382 NMFDICFirst State BankWrensGA4/28/2010 Consent Order CRE lending   
18621 210,269 NMFDICFirst State BankMesquiteTX12/15/2010 Consent Order General   
14974 237,160 NMFDICFirst State Bank and TrustTonganoxieKS12/3/2010 Consent Order General   
6074 51,369 SMFRBFirst State Bank of Warner WarnerSD9/22/2010 Written Agreement General   
2710 394,829 NMFDICFirst State Financial, Inc.PinevilleKY9/20/2012 Consent Order General   
13905 166,475 NOCCFirst Texoma National BankDurantOK9/17/2010 Consent Order General   
6109 146,898 NMFDICFirst Trust and Savings BankOneidaTN4/19/2012 Consent Order CRE lending   
33519 64,221 NMFDICFirst Tuskegee BankTuskegeeAL2/16/2012 Consent Order General   
22738 253,938 SMFDICFirst Utah BankSalt Lake CityUT9/29/2009 Written Agreement General   
30387 12,896,330 NMFDICFirstbank of Puerto RicoSanturcePR6/2/2010 Consent Order General   FBP
17478 247,713 NMFDICFirstier BankKimballNE3/17/2010 Consent Order C&D RE   
22536 66,142 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011 Consent Order General   
35218 122,780 SMFRBFlagler BankWest Palm BeachFL11/19/2009 Written Agreement CRE lending   
8188 94,485 NMFDICFlagship Bank MinnesotaWayzataMN6/8/2011 Consent Order General   
32541 14,355,083 SAOTSFlagstar Bank, FSBTroyMI1/27/2010 Supervisory Agreement General   FBC
29435 143,361 SAOCCFlatbush Federal Savings and Loan AssociationBrooklynNY4/18/2012 Formal Agreement General   FLTB
20382 206,563 NMFDICFlathead Bank of Bigfork, MontanaBigforkMT8/2/2012 Consent Order General   
57786 25,832 NOCCFlint River National BankCamillaGA3/22/2012 Consent Order General   
26280 664,204 SMFRBFlorida BankTampaFL3/1/2011 Written Agreement General   
26323 718,884 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009 Formal Agreement CRE lending   
34869 269,301 NMFDICFlorida Citizens BankGainesvilleFL4/13/2012 Consent Order CRE lending   
28812 49,941 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011 Consent Order PLMBS   
35566 352,653 NMFDICFoundation BankBellevueWA9/17/2010 Consent Order CRE lending   
57972 143,982 NMFDICFoundations BankPewaukeeWI6/1/2010 Consent Order General   
11506 902,232 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011 Written Agreement General   
57504 87,964 NMFDICFox River State BankBurlingtonWI11/4/2010 Consent Order CRE lending   
57259 196,070 NOCCFranklin Community Bank, National AssociationRocky MountVA4/16/2009 Formal Agreement C&D RE   
58010 46,167 NMFDICFreedom BankColumbia FallsMT12/17/2009 Consent Order General   
57945 81,453 NMFDICFreedom Bank of AmericaSaint PetersburgFL9/14/2012 Cease & Desist CRE lending   
15664 152,480 NMFDICFreedom Bank, Inc.BelingtonWV1/27/2012 Consent Order CRE lending   
57254 87,711 NOCCFreedom National BankGreenvilleRI3/4/2010 Formal Agreement General   
35376 123,295 NMFDICFriends BankNew Smyrna BeachFL3/1/2012 Consent Order CRE lending   FRIE
34986 296,665 NMFDICFrontenac BankEarth CityMO10/21/2009 Cease & Desist C&D RE   
33922 151,728 SAOTSFrontier BankRock RapidsIA3/22/2010 Cease & Desist General   
16431 293,371 NMFDICFrontier BankLaGrangeGA2/15/2012 Consent Order CRE lending   FIEC
34738 256,825 SAOTSFrontier Bank, FSBPark CityUT3/7/2011 Cease & Desist General   
21978 562,405 NMFDICFrontier State BankOklahoma CityOK4/12/2011 Cease & Desist PLMBS   
35525 1,112,289 NOCCFSGBank, National AssociationChattanoogaTN4/29/2010 Consent Order C&D RE   FSGI
33103 256,969 SAOTSGateway Bank, FSBSan FranciscoCA10/26/2011 Consent Order General   
32287 402,518 SBFDICGeauga Savings BankNewburyOH1/12/2009 Cease & Desist Mortgage Lending   
58005 66,957 NMFDICGeorgia Heritage BankDallasGA4/24/2009 Cease & Desist CRE lending   
58523 260,229 NMFDICGeorgia Primary BankAtlantaGA1/28/2011 Consent Order C&D RE   
32212 1,623,130 SAOTSGibraltar Private Bank & Trust Co.Coral GablesFL10/15/2010 Cease & Desist General   
58066 54,777 SMFRBGold Canyon BankGold CanyonAZ1/4/2012 Written Agreement General Yes 8/1/2012 GCYO
26223 544,746 NOCCGolden Bank, National AssociationHoustonTX1/20/2010 Formal Agreement General   
58579 152,054 NMFDICGolden Eagle Community BankWoodstockIL9/20/2012 Consent Order CRE lending   
57585 98,819 NMFDICGolden State BankUplandCA8/17/2009 Cease & Desist General   GSBB
58405 134,160 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010 Consent Order CRE lending   
34776 303,471 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010 Consent Order CRE lending   
57274 344,291 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011 Consent Order CRE lending   
57531 96,696 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009 Cease & Desist C&D RE   
6861 339,338 NOCCGrayson National BankIndependenceVA8/9/2011 Formal Agreement General   GSON
33872 50,724 NMFDICGreat Eastern Bank of FloridaMiamiFL7/27/2010 Consent Order General   
57719 1,265,115 NMFDICGreat Florida BankCoral GablesFL4/13/2010 Consent Order C&D RE   GFLB
35316 66,866 NMFDICGreat Northern BankSaint MichaelMN6/18/2010 Consent Order Capital   
28462 74,523 SAOTSGreenChoice Bank, FSBChicagoIL6/27/2012 Consent Order General   
31198 182,069 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011 Cease & Desist General   
27413 376,571 NMFDICGreer State BankGreerSC3/7/2011 Consent Order C&D RE   GRBS
30003 1,186,322 SAOTSGuaranty BankMilwaukeeWI3/23/2009 Cease & Desist General   GFCJ
57564 194,664 NMFDICGulf Coast Community BankPensacolaFL1/29/2010 Consent Order C&D RE   
1250 72,135 NMFDICGunnison Valley BankGunnisonUT9/25/2009 Cease & Desist General   
35249 471,994 NMFDICGwinnett Community BankDuluthGA8/31/2009 Cease & Desist C&D RE   
24170 2,841,472 SMFRBHanmi BankLos AngelesCA11/5/2009 Written Agreement CRE lending   HAFC
58675 56,800 NMFDICHanover Community BankGarden City ParkNY5/14/2012 Consent Order General   
57262 299,975 SAOTSHarrington Bank, FSBChapel HillNC11/23/2010 Cease & Desist CRE lending   
18984 139,501 NMFDICHastings State BankHastingsNE6/24/2008 Cease & Desist General   
35052 302,914 NOCCHeartland National BankSebringFL4/14/2011 Formal Agreement General   
58858 510,373 NOCCHerald National BankNew YorkNY4/22/2010 Formal Agreement General   
30846 367,954 NMFDICHeritage BankJonesboroGA1/8/2010 Consent Order C&D RE   CCFH
57548 48,692 SMFRBHeritage BankTopekaKS5/4/2009 Written Agreement General   
58220 115,197 NMFDICHeritage Bank & TrustColumbiaTN1/28/2011 Consent Order CRE lending   
26680 126,605 NMFDICHeritage Bank of North FloridaOrange ParkFL8/4/2009 Cease & Desist CRE lending   
57656 108,771 NMFDICHeritage Community BankGreenevilleTN4/21/2010 Consent Order CRE lending   
20761 96,038 SAOTSHeritage First BankRomeGA10/20/2011 Consent Order C&D RE   
58594 30,713 SAOTSHigh Desert BankBendOR12/29/2009 Cease & Desist General   CBCRQ
16111 463,703 NMFDICHighland BankSaint MichaelMN4/14/2010 Consent Order PLMBS   
20290 88,632 NMFDICHighland Community BankChicagoIL5/4/2011 Consent Order General   
26428 269,402 NMFDICHighlands Independent BankSebringFL4/23/2012 Consent Order CRE lending   
26191 599,335 SMFRBHighlands Union BankAbingdonVA10/13/2010 Written Agreement General   HBKA
26600 92,578 SBFDICHolbrook Co-operative BankHolbrookMA10/6/2010 Consent Order CRE lending   
21448 44,946 NMFDICHolladay Bank & TrustSalt Lake CityUT4/8/2010 Consent Order General   
5629 69,874 NMFDICHome Bank of ArkansasPortlandAR2/22/2011 Consent Order CRE lending   
34652 66,870 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/27/2012 Consent Order CRE lending   
29042 669,873 SAOTSHome Federal Savings BankRochesterMN6/20/2008 Cease & Desist Insider Activities   HMNF
28276 30,913 SAOTSHome Savings BankJefferson CityMO4/11/2012 Consent Order General   
12815 598,857 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010 Formal Agreement CRE lending   
16375 352,074 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/24/2010 Consent Order CRE lending   
34727 176,691 NOCCHometown Bank, National AssociationCarthageMO12/18/2008 Cease & Desist CRE lending   
57928 133,646 NMFDICHometown Community BankBraseltonGA4/6/2012 Consent Order CRE lending   
10197 24,400 NMFDICHometown Community BankCyrusMN8/8/2011 Consent Order General   
35156 15,086 NOCCHometown National BankLongviewWA7/29/2009 Cease & Desist CRE lending   
32372 335,780 SAOTSHopkins Federal Savings BankBaltimoreMD4/18/2011 Supervisory Agreement CRE lending   
27139 531,250 NMFDICHorry County State BankLorisSC2/10/2011 Consent Order General   HCFB
20693 2,811,423 NOCCHudson Valley Bank, National AssociationStamfordCT4/24/2012 Formal Agreement CRE lending   HVB
32660 25,227 SAOTSHull Federal Savings BankBaltimoreMD8/30/2010 Supervisory Agreement General   
18344 233,515 NMFDICHuntington State BankHuntingtonTX4/4/2011 Consent Order CRE lending   
34317 114,075 SMFRBIdaho Banking CompanyBoiseID3/10/2010 Written Agreement C&D RE Yes 2/9/2011 IDBC
58095 80,635 NMFDICIdaho First BankMcCallID2/10/2010 Consent Order General   
3342 98,486 NOCCIncommons Bank, N.A.MexiaTX4/20/2010 Formal Agreement General   
31555 82,918 SAOTSIndependence Federal Savings BankWashingtonDC8/27/2012 Consent Order General   IFSB
57951 112,334 NOCCIndependence National BankGreenvilleSC11/14/2011 Consent Order CRE lending   IEBS
24642 238,323 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009 Written Agreement CRE lending   
22020 288,901 NMFDICInsouth BankBrownsvilleTN9/30/2010 Consent Order CRE lending   
58091 93,344 NMFDICIntegrity First BankWausauWI4/3/2012 Consent Order General   
25879 2,094,602 NOCCInter National BankMcAllenTX9/21/2009 Formal Agreement C&D RE   
25258 284,887 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011 Consent Order General   
11492 302,636 NMFDICInternational BankRatonNM11/3/2011 Consent Order CRE lending   
25648 142,860 NOCCInternational City Bank, National AssociationLong BeachCA2/12/2009 Cease & Desist CRE lending   
24823 373,997 NMFDICInternational Finance BankMiamiFL7/1/2011 Consent Order CRE lending   
35011 1,849,269 NOCCIntervest National BankNew YorkNY12/9/2010 Formal Agreement CRE lending   IBCA
12514 304,003 NMFDICISB Community BankIxoniaWI9/14/2010 Consent Order CRE lending   
1071 528,991 NMFDICJefferson Bank and Trust CompanyEurekaMO6/16/2010 Consent Order General   
20296 3,821,242 SMFRBJohnson BankRacineWI5/12/2011 Written Agreement CRE lending   
9665 417,785 NMFDICKaw Valley BankTopekaKS11/28/2011 Consent Order CRE lending   
16471 32,806 NMFDICKendall State BankValley FallsKS4/8/2011 Consent Order CRE lending   
27877 41,071 SAOTSKentucky Federal Savings and Loan AssociationCovingtonKY8/19/2008 Supervisory Agreement CRE lending   
5765 16,254 NMFDICKinderhook State BankKinderhookIL3/30/2010 Consent Order General   
11990 367,551 SAOTSLafayette Savings Bank, FSBLafayetteIN8/31/2010 Supervisory Agreement Residential RE   LSBI
29049 74,836 SAOTSLake City Federal BankLake CityMN5/12/2011 Cease & Desist General   
16256 29,166 SMFRBLake County BankSaint IgnatiusMT5/3/2010 Written Agreement General   
57785 50,583 NMFDICLakeview BankLakevilleMN2/5/2010 Consent Order C&D RE   
34832 269,894 NOCCLandmark Bank, National AssociationFort LauderdaleFL9/16/2011 Consent Order CRE lending   
10161 103,370 NOCCLandmark Community Bank, National AssociationIsantiMN6/26/2008 Formal Agreement General   
8283 84,333 NMFDICLead BankGarden CityMO1/29/2009 Cease & Desist General   
5819 161,607 NOCCLee County Bank & Trust, National AssociationFort MadisonIA2/16/2012 Formal Agreement General   
15414 82,876 NMFDICLegacy BankAltoonaIA3/17/2011 Consent Order General   
58247 278,384 NMFDICLegacy Bank of FloridaBoca RatonFL1/4/2011 Consent Order CRE lending   
57953 254,940 NOCCLegacy National BankSpringdaleAR4/24/2008 Formal Agreement General   
57882 71,654 NMFDICLegacy State BankLoganvilleGA4/27/2012 Consent Order CRE lending   
23754 231,750 SMFRBLiberty BankSouth San FranciscoCA10/25/2011 Written Agreement General   
20594 571,672 SAOTSLiberty Bank, F.S.B.West Des MoinesIA7/14/2011 Cease & Desist CRE lending   
26816 11,280 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009 Cease & Desist General   
33135 207,785 NOCCLiberty Bank, National AssociationTwinsburgOH1/25/2011 Formal Agreement CRE lending   
28407 118,312 SAOTSLiberty Federal Savings BankEnidOK3/23/2010 Cease & Desist C&D RE Yes 12/22/2010 
32242 603,380 SAOTSLiberty Savings Bank, F.S.B.WilmingtonOH10/19/2009 Cease & Desist General   
29247 30,668 SAOTSLiberty Savings Bank, F.S.B.PottsvillePA2/21/2012 Consent Order General   
28781 65,918 SAOTSLiberty Savings Bank, FSBWhitingIN8/5/2010 Cease & Desist General   
31217 278,363 SAOCCLifestore BankWest JeffersonNC5/4/2012 Formal Agreement CRE lending   LSFG
29692 328,533 SAOTSLincoln FSB of NebraskaLincolnNE12/19/2011 Consent Order General   
58324 113,661 NMFDICLone Star BankHoustonTX6/10/2010 Consent Order General   
57842 23,321 NMFDICLone Summit BankLake LotawanaMO9/27/2010 Consent Order CRE lending   
21352 195,730 NOCCLos Angeles National BankBuena ParkCA7/16/2010 Formal Agreement CRE lending   
31445 818,385 NMFDICMacon Bank, Inc.FranklinNC3/30/2012 Consent Order CRE lending   
34306 127,304 SMFRBMadison BankRichmondKY8/16/2010 Written Agreement General   
13585 57,211 SMFRBMainstreet BankAshlandMO6/5/2012 Written Agreement General   
27861 652,598 SAOTSMalvern Federal Savings BankPaoliPA10/25/2010 Supervisory Agreement CRE lending   
57581 56,432 NMFDICMaple BankChamplinMN9/23/2009 Cease & Desist CRE lending   
34233 139,996 NMFDICMarine Bank & Trust CompanyVero BeachFL5/20/2011 Cease & Desist (Charges) CRE lending   
35479 285,158 NMFDICMariners BankEdgewaterNJ2/10/2012 Consent Order CRE lending   
34093 181,284 NMFDICMBankGreshamOR7/1/2009 Cease & Desist General   MBNC
30864 258,991 SBFDICMcHenry Savings BankMcHenryIL12/14/2010 Consent Order PLMBS Yes 5/15/2012 
19200 98,049 NMFDICMeramec Valley BankValley ParkMO12/3/2009 Consent Order General   
11301 493,884 NMFDICMercantile BankQuincyIL3/31/2011 Consent Order CRE lending   
27477 89,521 NOCCMerchants Bank of California, National AssociationCarsonCA6/23/2010 Consent Order CRE lending   
30776 1,526,745 SAOTSMetaBankStorm LakeIA1/4/2011 Cease & Desist General   CASH
58402 69,109 NMFDICMetro Phoenix BankPhoenixAZ6/21/2011 Consent Order CRE lending   
16641 778,888 NMFDICMetrobankBerwynIL1/13/2011 Consent Order CRE lending   
26937 1,161,841 NOCCMetrobank, National AssociationHoustonTX8/10/2009 Formal Agreement C&D RE   MCBI
25869 133,550 NMFDICMetropolitan BankOaklandCA1/19/2012 Consent Order General   
20280 1,022,036 NOCCMetropolitan National BankLittle RockAR3/21/2012 Consent Order General   
34699 579,654 NOCCMetropolitan National BankNew YorkNY11/5/2010 Consent Order General   
33134 706,595 NMFDICMichigan Commerce BankAnn ArborMI4/5/2010 Consent Order CRE lending Yes 2/22/2011 CBCRQ
28368 350,685 SAOTSMiddlesex Federal Savings, F.A.SomervilleMA11/10/2010 Supervisory Agreement C&D RE   
2777 359,300 NOCCMidSouth Bank, N. A.DothanAL3/25/2010 Formal Agreement C&D RE   
10925 70,009 NMFDICMidwest Community BankPlainvilleKS7/12/2010 Cease & Desist General   
25849 356,687 SMFRBMidwest Independent BankJefferson CityMO9/3/2009 Written Agreement General   
13273 462,263 NMFDICMid-Wisconsin BankMedfordWI11/9/2010 Consent Order General   MWFS
3036 843,945 NMFDICMile High BanksLongmontCO2/5/2010 Consent Order C&D RE Yes 12/1/2011 
58348 44,371 NMFDICMillennium BankDes PlainesIL7/20/2010 Consent Order CRE lending   
35096 164,758 NOCCMillennium Bank, National AssociationSterlingVA1/24/2008 Formal Agreement General   MBVA
17898 225,681 NMFDICMinnwest Bank MetroEaganMN3/16/2010 Consent Order C&D RE   
23749 172,109 NOCCMission National BankSan FranciscoCA3/22/2012 Consent Order General   MNBO
57021 117,561 NOCCMission Oaks National BankTemeculaCA5/12/2010 Consent Order C&D RE   MOKB
13029 57,475 NMFDICMitchell BankMilwaukeeWI12/23/2010 Consent Order General   
22398 654,308 NOCCModern Bank, National AssociationNew YorkNY10/27/2009 Formal Agreement General   
33508 296,040 NMFDICMohave State BankLake Havasu CityAZ2/8/2010 Consent Order C&D RE   SBAZ
33484 101,350 NOCCMojave Desert Bank, National AssociationMojaveCA3/7/2012 Consent Order General   MOJA
34167 75,721 SAOTSMonadnock Community BankPeterboroughNH11/26/2010 Cease & Desist CRE lending   
29069 208,890 NMFDICMonarch Community BankColdwaterMI5/6/2010 Consent Order CRE lending   MCBF
12181 1,234,843 NMFDICMonroe Bank & TrustMonroeMI7/13/2010 Consent Order General   MBTF
22460 232,415 NMFDICMonterey County BankMontereyCA9/1/2010 Consent Order General   NRLB
57637 60,619 NMFDICMother Lode BankSonoraCA8/28/2009 Cease & Desist General   MOLB
57763 714,144 NMFDICMountain 1st Bank & Trust CompanyHendersonvilleNC2/25/2010 Consent Order C&D RE   FFIS
34789 508,133 NOCCMountain National BankSeviervilleTN10/27/2011 Consent Order CRE lending   MNBT
33314 633,730 NOCCMountain West Bank, National AssociationHelenaMT4/15/2010 Consent Order CRE lending   MTWF
28302 74,865 NOCCMutual Federal BankChicagoIL2/17/2012 Formal Agreement General   
30001 117,398 SAOTSMutual Federal Savings Bank, A FSBSidneyOH6/1/2011 Supervisory Agreement General   
57784 165,352 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010 Consent Order CRE lending   
23331 188,606 NOCCNational Bank of Arkansas in North Little RockNorth Little RockAR3/30/2009 Formal Agreement CRE lending   
24108 348,856 NOCCNational Bank of CaliforniaLos AngelesCA10/27/2011 Consent Order General   NCAL
15630 56,012 NOCCNational Bank of EarlvilleEarlvilleIL2/18/2011 Formal Agreement General   
35014 593,220 NOCCNational Bank of Kansas CityOverland ParkKS5/20/2008 Formal Agreement General   
18734 227,285 NOCCNational Bank of New York CityFlushingNY7/13/2010 Formal Agreement CRE lending   
17847 170,879 NOCCNational Bank of TennesseeNewportTN1/20/2010 Consent Order CRE lending   
27026 73,026 NOCCNative American Bank, National AssociationDenverCO8/18/2008 Formal Agreement General   
30365 559,312 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012 Formal Agreement General   NVSL
4862 232,364 SMFRBNBRS FinancialRising SunMD2/2/2010 Written Agreement C&D RE   RSAM
34548 103,415 NOCCNeighborhood National BankSan DiegoCA4/12/2010 Consent Order CRE lending   
57210 46,554 NOCCNeighborhood National BankAlexandriaMN2/16/2011 Consent Order General   
58418 45,360 NOCCNevada National BankLas VegasNV8/26/2010 Formal Agreement General   
1931 82,850 NMFDICNew Market BankElko New MarketMN11/23/2010 Consent Order CRE lending   
35151 199,735 NMFDICNew Millennium BankNew BrunswickNJ11/16/2010 Consent Order CRE lending   NMNB
34890 726,196 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010 Written Agreement CRE lending   
57888 351,418 NMFDICNewDominion BankCharlotteNC11/9/2010 Consent Order C&D RE   
29510 236,089 SAOCCNewton Federal BankCovingtonGA5/29/2012 Formal Agreement CRE lending   
29209 606,977 SBFDICNexBank, SSBDallasTX8/19/2009 Cease & Desist CRE lending   
7879 502,641 NOCCNextier Bank, National AssociationEvans CityPA6/28/2010 Formal Agreement CRE lending   
58111 173,272 NOCCNoble Bank & Trust, N.A.AnnistonAL11/10/2010 Formal Agreement General   
18626 432,542 NMFDICNorStates BankWaukeganIL4/16/2010 Consent Order CRE lending   NSFC
27560 114,412 NMFDICNorth Alabama BankHazel GreenAL4/26/2010 Consent Order C&D RE   
29708 1,200,655 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO5/22/2012 Consent Order CRE lending   NASB
26846 332,781 NOCCNorth Cascades National BankChelanWA12/8/2009 Formal Agreement CRE lending   
20624 910,077 NMFDICNorth Community BankChicagoIL1/13/2011 Consent Order CRE lending   
34662 128,660 NOCCNorth Georgia National BankCalhounGA9/13/2010 Formal Agreement General   
34983 27,313 NMFDICNorthern Star BankMankatoMN7/24/2009 Cease & Desist CRE lending   
34953 305,891 NMFDICNorthpointe BankGrand RapidsMI10/1/2008 Cease & Desist General   
57994 127,029 NMFDICNorthside BankAdairsvilleGA7/9/2009 Cease & Desist CRE lending   
34416 354,720 SMFRBNorthside Community BankGurneeIL5/6/2010 Written Agreement General   
9246 494,224 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009 Consent Order C&D RE   
30792 868,970 SBFDICNorthwestern BankTraverse CityMI8/24/2012 Consent Order General   NWBM
2468 388,481 SMFRBNorthwestern BankChippewa FallsWI5/4/2010 Written Agreement General   
58342 76,952 SBFDICOasis Bank, SSBHoustonTX10/9/2009 Cease & Desist General   
24156 3,272,717 NMFDICOcean BankMiamiFL5/6/2011 Consent Order C&D RE   
18143 281,872 NMFDICOconee State BankWatkinsvilleGA8/18/2009 Cease & Desist C&D RE   
58231 94,160 NMFDICOhana Pacific BankHonoluluHI10/22/2009 Cease & Desist CRE lending   OHPB
58504 45,888 NOCCOld Dominion National BankNorth GardenVA6/28/2010 Formal Agreement CRE lending   
3603 1,983,480 NOCCOld Second National BankAuroraIL5/16/2011 Consent Order General   OSBC
34171 53,158 NOCCOlmsted National BankRochesterMN2/8/2010 Formal Agreement General   
20628 274,405 NMFDICOmaha State BankOmahaNE3/7/2012 Consent Order CRE lending   
8871 73,101 NMFDICOmniBankManteeMS10/12/2011 Consent Order General   
17325 316,998 NOCCOmnibank, National AssociationHoustonTX11/18/2010 Formal Agreement CRE lending   
6078 85,571 NMFDICOne American BankCentervilleSD7/15/2009 Cease & Desist CRE lending   
17800 474,803 NOCCOne Bank & Trust, National AssociationLittle RockAR5/23/2012 Consent Order General Yes 9/28/2012 
57901 92,341 NMFDICOne World BankDallasTX11/1/2010 Consent Order CRE lending   
23966 576,926 NMFDICOneUnited BankBostonMA10/27/2008 Cease & Desist General   
35430 154,082 NMFDICOptimumBankPlantationFL4/26/2010 Consent Order General   OPHC
22334 170,541 SMFRBOregon Community Bank & TrustOregonWI9/2/2010 Written Agreement General   
23007 167,673 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010 Written Agreement CRE lending   ORPB
713 1,327,699 SMFRBOrrstown BankShippensburgPA3/15/2012 Written Agreement (10-K) General   ORRF
9719 268,838 NMFDICOxford BankOxfordMI5/15/2008 Cease & Desist General Yes 3/4/2011 OXBC
9260 464,570 NMFDICOxford Bank & TrustOak BrookIL6/22/2010 Consent Order CRE lending   
17431 61,332 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010 Consent Order CRE lending   
57065 166,038 SMFRBPacific Commerce BankLos AngelesCA8/24/2011 Written Agreement General   PFCI
34089 163,882 SMFRBPacific Global BankChicagoIL6/30/2011 Written Agreement General   
57246 208,636 NMFDICPacific International BankSeattleWA12/2/2011 Consent Order CRE lending   PIBW
34940 1,074,763 SMFRBPacific Mercantile BankCosta MesaCA9/7/2010 Written Agreement General   PMBC
26299 357,141 NOCCPacific National BankMiamiFL12/15/2010 Consent Order General   
58137 134,240 NMFDICPacific Rim BankHonoluluHI7/22/2011 Consent Order C&D RE   
57872 51,674 NMFDICPacific West BankWest LinnOR4/9/2010 Consent Order C&D RE   PWBO
20448 40,258 NMFDICPan American BankLos AngelesCA8/20/2008 Cease & Desist General   
9772 30,434 NMFDICParagon BankWellsMN1/26/2009 Cease & Desist CRE lending   
57874 262,389 NOCCParagon National BankMemphisTN9/12/2008 Formal Agreement CRE lending   PGNN
57057 547,849 NMFDICPark Cities BankDallasTX4/15/2010 Consent Order CRE lending   
28053 194,814 SAOTSPark Federal Savings BankChicagoIL7/6/2012 Consent Order CRE lending   PFED
8851 30,094 NMFDICPark State BankDuluthMN12/17/2010 Consent Order General   
19381 84,664 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009 Cease & Desist CRE lending   
34888 788,228 NMFDICParke BankSewellNJ4/10/2012 Consent Order General   PKBK
57158 111,625 NMFDICParkway BankLenoirNC7/15/2010 Consent Order CRE lending   
19008 2,218,100 NMFDICParkway Bank and Trust CompanyHarwood HeightsIL4/29/2011 Consent Order CRE lending   
3258 1,243,080 NMFDICPatriot BankHoustonTX5/13/2011 Consent Order CRE lending   
33928 644,264 NOCCPatriot National BankStamfordCT2/9/2009 Formal Agreement C&D RE   PNBK
9314 1,331,806 NMFDICPBI BankLouisvilleKY6/17/2011 Consent Order General   PBIB
15216 50,331 NMFDICPeoples BankLyonsGA11/30/2011 Consent Order CRE lending   
4751 463,370 NMFDICPeoples BankLawrenceKS2/1/2010 Written Agreement General   
8903 409,174 SMFRBPeoples Bank & Trust Co.TroyMO6/21/2010 Written Agreement CRE lending   
8129 63,066 NMFDICPeoples Bank & Trust CompanyOwentonKY9/30/2009 Cease & Desist PLMBS   
58172 32,475 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009 Cease & Desist General   
22756 126,318 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011 Consent Order CRE lending   
57686 56,947 NOCCPeoples Community National BankBremenGA9/15/2009 Cease & Desist CRE lending   
26687 116,075 NOCCPeoples National BankNicevilleFL5/11/2011 Consent Order CRE lending   
34702 69,061 NMFDICPeoples State BankLake CityFL3/14/2012 Consent Order CRE lending   
1701 206,407 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011 Consent Order General   
1923 23,194 NMFDICPeoples State Bank of Madison LakeMadison LakeMN6/22/2011 Consent Order General   
29995 403,800 SAOTSPhoenixville Federal Bank and TrustPhoenixvillePA12/30/2010 Cease & Desist General   
31089 100,724 SAOCCPickens Savings and Loan Association, FAPickensSC5/7/2012 Formal Agreement CRE lending   
17782 75,851 NOCCPikes Peak National BankColorado SpringsCO4/21/2010 Consent Order General   
27045 217,012 SMFRBPilot BankTampaFL7/14/2010 Written Agreement General   
22497 151,977 NMFDICPine River Valley BankBayfieldCO5/26/2010 Consent Order CRE lending   
18605 56,868 NMFDICPineland State BankMetterGA5/27/2010 Consent Order CRE lending   
11256 86,266 NMFDICPinnacle BankRogersAR4/9/2010 Consent Order CRE lending   
34908 194,122 NMFDICPinnacle BankOrange CityFL7/7/2010 Consent Order C&D RE   
58701 27,272 NMFDICPisgah Community BankAshevilleNC5/5/2010 Consent Order General Yes 1/20/2012 CBCRQ
18055 360,079 NMFDICPlaza BankNorridgeIL1/13/2011 Consent Order CRE lending   
58305 103,558 NMFDICPlaza BankSeattleWA3/17/2010 Consent Order General   
28299 139,009 SAOTSPNA BankChicagoIL8/13/2010 Cease & Desist General   
34526 128,363 NMFDICPrairie Community BankMarengoIL1/20/2012 Consent Order CRE lending   
57453 68,354 NMFDICPrairie Mountain BankGreat FallsMT11/9/2011 Consent Order General   
3741 53,592 NOCCPrairie National BankStewardsonIL7/12/2010 Formal Agreement General   
34112 49,168 SMFRBPremier BankDenverCO4/22/2010 Cease & Desist C&I lending Yes 5/23/2012 
33992 282,435 NMFDICPremier BankTallahasseeFL5/5/2010 Consent Order CRE lending   
57059 137,164 NMFDICPremier Service BankRiversideCA12/1/2010 Consent Order CRE lending   PSBK
32975 1,194,054 NMFDICPremierWest BankMedfordOR4/6/2010 Consent Order C&D RE   PRWT
32363 527,468 SAOTSPresidential Bank, FSBBethesdaMD1/20/2012 Consent Order C&D RE   
57920 101,402 NMFDICPrime Alliance BankWoods CrossUT6/23/2009 Cease & Desist General   
34022 124,622 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009 Cease & Desist CRE lending   
5694 341,556 NMFDICPrimeSouth BankBlackshearGA1/31/2011 Consent Order CRE lending   
58546 69,930 NMFDICProBankTallahasseeFL7/28/2011 Consent Order CRE lending   
35495 196,835 NMFDICProficio BankCottonwood HeightsUT8/5/2010 Consent Order General   
14485 63,580 NMFDICProsper BankProsperTX6/9/2009 Cease & Desist CRE lending   
24963 786,395 NMFDICProsperity BankSaint AugustineFL6/28/2010 Consent Order CRE lending   
58189 111,814 NMFDICProvidence BankAlpharettaGA8/18/2009 Cease & Desist CRE lending   
28997 370,380 NOCCProvident Community Bank, National AssociationRock HillSC12/23/2010 Consent Order CRE lending   PCBS
18240 450,748 SAOCCPutnam BankPutnamCT6/20/2012 Formal Agreement General   PSBH
2138 838,620 NOCCQueensborough National Bank & Trust CompanyLouisvilleGA12/8/2010 Formal Agreement General   
22138 213,543 NMFDICRabun County BankClaytonGA1/27/2012 Consent Order CRE lending   
32370 174,336 NMFDICRegal Bank & TrustOwings MillsMD10/26/2011 Consent Order General   RGBM
26713 426,688 NMFDICRegent BankDavieFL11/24/2010 Consent Order CRE lending   
35123 958,400 NMFDICReliance BankDes PeresMO2/14/2011 Consent Order General   RLBS
58129 62,616 SAOTSReliance Bank, FSBFort MyersFL6/8/2011 Cease & Desist General   
29323 67,534 SAOTSRipley Federal Savings BankRipleyOH1/21/2009 Cease & Desist General   
58322 130,655 NMFDICRiverBankSpokaneWA8/29/2011 Consent Order General   
58106 32,653 NMFDICRiverland BankJordanMN7/1/2010 Consent Order General   
29922 812,992 SAOCCRiverview Community BankVancouverWA1/25/2012 Formal Agreement CRE lending   
31063 154,319 SAOTSRiverWood BankBaxterMN12/6/2010 Cease & Desist CRE lending   
27932 158,664 SAOTSRiverWood BankBemidjiMN12/6/2010 Cease & Desist CRE lending   
24334 226,003 SMFRBRocky Mountain BankWilsonWY1/20/2011 Written Agreement General   
3019 100,019 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO4/2/2009 Cease & Desist CRE lending   
31419 163,621 SAOTSRoebling BankRoeblingNJ7/23/2012 Supervisory Agreement CRE lending   RBLG
18074 12,645 NMFDICRoxbury BankRoxburyKS4/29/2010 Consent Order CRE lending   
33435 608,045 NMFDICSaehan BankLos AngelesCA1/25/2011 Consent Order General   SAEB
57974 54,575 NOCCSaigon National BankWestminsterCA5/13/2010 Formal Agreement CRE lending   SAGN
3405 256,034 NOCCSan Antonio National BankRefugioTX9/30/2010 Formal Agreement General   
57425 220,738 NMFDICSanibel Captiva Community BankSanibelFL10/1/2010 Consent Order CRE lending   
34806 128,169 NOCCSanta Clara Valley Bank, National AssociationSanta PaulaCA10/26/2010 Consent Order CRE lending   
58641 79,973 NMFDICSavoy BankNew YorkNY10/25/2010 Cease & Desist General   
131 2,104,863 NOCCSeacoast National BankStuartFL12/16/2008 Formal Agreement CRE lending   SBCF
35139 261,302 SBFDICSeattle BankSeattleWA6/8/2009 Cease & Desist General   
12515 212,541 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012 Consent Order General   
10015 71,305 NMFDICSecurity BankNew AuburnWI7/8/2009 Cease & Desist General   
14222 310,198 SMFRBSecurity Financial BankDurandWI9/17/2009 Formal Agreement General   
58212 97,013 NMFDICSecurity First BankFresnoCA4/21/2011 Consent Order General   SFRK
28139 282,986 SBFDICSecurity Savings Bank, SSBSouthportNC7/28/2010 Consent Order CRE lending   
9036 88,049 NMFDICSecurity State BankIron RiverWI1/20/2010 Consent Order CRE lending   
10201 65,839 NMFDICSecurity State Bank of LewistonLewistonMN8/20/2009 Cease & Desist General   
32367 891,475 SAOTSSevern Savings Bank, FSBAnnapolisMD11/23/2009 Supervisory Agreement C&D RE   SVBI
10318 318,985 NMFDICSevier County BankSeviervilleTN7/27/2010 Consent Order General Yes 6/19/2012 
10169 77,064 NMFDICSherburne State BankBeckerMN7/12/2010 Consent Order CRE lending   
10936 231,016 NMFDICSignature BankBad AxeMI1/27/2011 Consent Order General   
89 501,499 NMFDICSignature Bank of ArkansasFayettevilleAR11/4/2010 Consent Order CRE lending   
58103 136,316 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012 Consent Order CRE lending   
32368 177,378 SAOCCSlavie Federal Savings BankBel AirMD7/17/2012 Formal Agreement CRE lending   
35241 81,622 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010 Consent Order CRE lending   
35069 150,670 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011 Consent Order CRE lending   CALW
32532 126,234 NMFDICSouth Georgia BankGlennvilleGA5/5/2010 Consent Order CRE lending   
22401 855,252 NMFDICSouth Valley Bank & TrustKlamath FallsOR6/6/2012 Consent Order General   
33109 188,181 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010 Cease & Desist General   
33848 23,584 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL3/28/2012 Consent Order General   
26970 83,773 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010 Consent Order General   
34321 1,444,456 NMFDICSouthern Community Bank and TrustWinston SalemNC2/16/2011 Consent Order General   
35295 757,910 NOCCSouthern First Bank, National AssociationGreenvilleSC6/8/2010 Formal Agreement CRE lending   SFST
57897 46,188 NMFDICSouthernTrust BankGorevilleIL12/13/2011 Consent Order General   
30433 114,566 SAOTSSouthFirst BankSylacaugaAL8/15/2012 Consent Order CRE lending   SZBI
58088 226,183 NMFDICSouthPoint BankBirminghamAL8/15/2010 Consent Order CRE lending   
34289 267,993 NMFDICSouthport BankKenoshaWI11/4/2011 Consent Order General   
32460 1,306,477 SAOTSSouthwest Securities, FSBDallasTX2/4/2011 Cease & Desist C&D RE   SWS
34319 336,233 NOCCSouthwestern National BankHoustonTX3/24/2011 Consent Order CRE lending   
22327 318,706 SBFRBSpirit of Texas Bank, SSBCollege StationTX4/23/2008 Written Agreement General   
4048 1,068,164 NMFDICSpiritBankTulsaOK4/23/2012 Consent Order General   
21952 694,354 NMFDICState Bank of CountrysideCountrysideIL3/9/2012 Consent Order CRE lending   
10198 78,373 NMFDICState Bank of DelanoDelanoMN7/24/2009 Cease & Desist CRE lending   
58599 80,457 NMFDICState Bank of GeorgiaFayettevilleGA10/4/2011 Consent Order Capital   
11671 182,621 NMFDICState Bank of HerscherHerscherIL8/3/2011 Consent Order General   
1406 86,562 NMFDICState Bank of Park RapidsPark RapidsMN11/19/2008 Cease & Desist General   
5820 157,177 NMFDICState Central BankKeokukIA8/24/2011 Consent Order General   
29511 181,364 SAOCCStephens Federal BankToccoaGA9/15/2011 Consent Order CRE lending   
32232 799,819 SAOCCSterling Bank and Trust, FSBSouthfieldMI3/19/2012 Formal Agreement General   
27664 471,725 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010 Supervisory Agreement PLMBS   
24858 85,167 NOCCStone County National BankCraneMO6/25/2009 Formal Agreement General   
35077 274,388 NMFDICStonebridge BankExtonPA5/23/2011 Consent Order CRE lending   
90286 335,581 SBFDICStoneham Savings BankStonehamMA1/26/2010 Consent Order General   
20443 539,947 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011 Consent Order General   
25054 67,702 NOCCSummit National BankHulettWY6/5/2012 Consent Order General   
26240 3,129,973 NOCCSun National BankVinelandNJ4/15/2010 Formal Agreement General   SNBC
58611 31,898 NOCCSunBank, National AssociationPhoenixAZ5/11/2010 Consent Order CRE lending   
58185 74,763 NMFDICSunrise BankValdostaGA1/8/2010 Consent Order C&D RE Yes 1/23/2012 CBCRQ
58029 100,638 SMFRBSunrise BankCocoa BeachFL7/29/2009 Written Agreement General   
35428 56,171 NMFDICSunrise Bank of Albuquerque AlbuquerqueNM9/29/2009 Cease & Desist C&D RE Yes 1/20/2012 CBCRQ
34707 258,056 NMFDICSunrise Bank of ArizonaPhoenixAZ1/15/2010 Consent Order C&D RE Yes 2/22/2011 CBCRQ
57884 39,519 NMFDICSuperior BankHazelwoodMO5/26/2010 Consent Order CRE lending   
33026 108,897 NMFDICSurety BankDeLandFL2/10/2012 Consent Order CRE lending   
34669 116,243 SBFDICSynergy Bank, S.S.B.McKinneyTX1/25/2011 Cease & Desist CRE lending   
34296 181,268 NMFDICSyringa BankBoiseID8/19/2010 Consent Order General Yes 3/8/2012 SGBP
29143 40,328 SAOTSSystematic Savings BankSpringfieldMO1/25/2011 Supervisory Agreement General   
178 71,644 NMFDICTalbot State BankWoodlandGA9/26/2012 Consent Order CRE lending   
20720 750,342 SMFRBTennessee State BankPigeon ForgeTN9/10/2009 Formal Agreement General   
26442 274,318 NOCCTerrabank, National AssociationMiamiFL12/17/2005 Cease & Desist General   
57431 242,247 NOCCTexas Community Bank, National AssociationThe WoodlandsTX9/15/2010 Consent Order CRE lending   
3400 60,969 NOCCTexas Republic Bank, National AssociationFriscoTX8/14/2008 Formal Agreement General   
30951 98,552 SBFDICTexas Savings BankSnyderTX4/5/2011 Consent Order General   
11475 61,750 NMFDICThayer County BankHebronNE10/21/2009 Cease & Desist C&D RE   
35451 254,508 NMFDICThe Bank of CommerceSarasotaFL3/30/2011 Consent Order C&D RE   
8810 424,218 NMFDICThe Bank of DelmarvaSeafordDE4/20/2012 Consent Order General   DBCP
1607 370,172 NMFDICThe Bank of Elk RiverElk RiverMN4/5/2010 Consent Order General   
35259 344,990 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009 Cease & Desist C&D RE   
13960 45,056 NMFDICThe Bank of HoustonHoustonMO6/8/2011 Consent Order General   
15228 84,080 NMFDICThe Bank of KaukaunaKaukaunaWI6/28/2012 Consent Order General   
19686 775,402 SAOCCThe Bank of MainePortlandME6/21/2012 Formal Agreement General   
8480 111,651 NMFDICThe Bank of PerryPerryGA2/25/2010 Consent Order C&D RE   
57251 127,084 NMFDICThe Bank of Southern ConnecticutNew HavenCT7/2/2012 Consent Order General   SSE
1086 242,410 SMFRBThe Bank of VersaillesVersaillesMO7/28/2010 Written Agreement C&D RE   
34214 133,538 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009 Consent Order C&D RE   
878 1,352,853 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010 Written Agreement C&D RE   
34993 274,385 NMFDICThe Business BankAppletonWI3/4/2011 Consent Order CRE lending   
2787 112,170 NOCCThe Camden National BankCamdenAL9/9/2010 Formal Agreement CRE lending   
16369 89,112 NMFDICThe Citizens BankEnterpriseAL4/26/2011 Consent Order General   
15934 281,519 NMFDICThe Citizens BankNashvilleGA11/22/2011 Consent Order General   
9499 127,566 NMFDICThe Citizens Bank of East TennesseeRogersvilleTN1/28/2010 Consent Order C&D RE   
34229 228,879 NMFDICThe Citizens Bank of Forsyth CountyCummingGA9/29/2011 Consent Order CRE lending   
18418 239,655 NMFDICThe Citizens Bank of LoganLoganOH7/6/2011 Consent Order General   
2521 354,379 NOCCThe Citizens National BankPutnamCT6/9/2009 Formal Agreement C&D RE   CTZR
7919 90,880 NOCCThe Citizens National Bank of MeyersdaleMeyersdalePA7/20/2012 Formal Agreement     
20134 453,465 NMFDICThe Coastal BankSavannahGA6/2/2011 Consent Order CRE lending   
21717 11,655 NMFDICThe Community Bank of Shell KnobShell KnobMO6/17/2011 Consent Order General   
26396 324,247 SBFDICThe Community Bank, A Massachusetts Cooperative BankBrocktonMA8/12/2010 Consent Order General   
57041 33,402 NMFDICThe Community's BankBridgeportCT2/17/2010 Consent Order C&D RE   
2102 933,658 NOCCThe Conway National BankConwaySC6/16/2011 Formal Agreement (Media Report) General   CNBW
16940 515,568 NMFDICThe Delaware County Bank and Trust CompanyLewis CenterOH10/27/2010 Consent Order General   DCBF
28614 383,627 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012 Consent Order CRE lending   
10672 89,680 NMFDICThe Exchange BankSkiatookOK11/5/2009 Cease & Desist C&D RE   
3934 27,010 NOCCThe Farmers and Merchants National Bank of HattonHattonND5/11/2009 Formal Agreement CRE lending   
17089 64,781 NMFDICThe Farmers BankForsythGA1/13/2012 Consent Order CRE lending   
2850 370,334 NOCCThe Farmers National Bank of BuhlBuhlID12/8/2009 Consent Order CRE lending   
5336 165,551 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011 Written Agreement General   
14583 238,389 NOCCThe First National Bank & Trust Company of RochelleRochelleIL11/17/2009 Formal Agreement General   
2779 144,295 NOCCThe First National Bank and TrustAtmoreAL2/15/2011 Formal Agreement General   
4050 187,207 NOCCThe First National Bank and Trust Company of Broken ArrowBroken ArrowOK2/11/2010 Formal Agreement CRE lending   
6442 163,952 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012 Formal Agreement General   ASCN
5136 308,492 NOCCThe First National Bank of Elk RiverMaple LakeMN7/14/2009 Formal Agreement General   
3018 22,013 NOCCThe First National Bank of FlemingFlemingCO11/19/2010 Formal Agreement General   
6592 49,886 NOCCThe First National Bank of GermantownGermantownOH3/22/2011 Formal Agreement Capital   
3675 110,756 NOCCThe First National Bank of Grant ParkGrant ParkIL11/28/2011 Consent Order General   
2804 140,140 NOCCThe First National Bank of HartfordHartfordAL3/6/2012 Consent Order General   
3281 56,399 NOCCThe First National Bank of KempKempTX8/11/2011 Formal Agreement General   
2260 250,038 NOCCThe First National Bank of LaytonLaytonUT8/13/2008 Formal Agreement CRE lending   
5180 77,508 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009 Formal Agreement General   
7609 177,969 NOCCThe First National Bank of MercersburgMercersburgPA10/27/2010 Formal Agreement General   
3579 198,050 NOCCThe First National Bank of Mount DoraMount DoraFL9/15/2011 Formal Agreement General   
3719 291,250 NOCCThe First National Bank of OttawaOttawaIL5/22/2012 Formal Agreement General   FOTB
3377 49,617 NOCCThe First National Bank of PaducahPaducahTX4/16/2012 Formal Agreement General   
2124 156,298 NOCCThe First National Bank of Polk CountyCedartownGA3/8/2011 Consent Order CRE lending   SCSG
4770 51,186 NOCCThe First National Bank of SedanSedanKS1/13/2011 Formal Agreement General   
4910 868,720 NOCCThe First National Bank of ShelbyShelbyNC6/8/2011 Formal Agreement General   FNSE
2832 409,823 NOCCThe First National Bank of TalladegaTalladegaAL3/16/2012 Formal Agreement General   
5486 194,013 NOCCThe First National Bank of WahooWahooNE8/29/2011 Formal Agreement General   
4791 163,103 NOCCThe First National Bank of WamegoWamegoKS4/19/2012 Formal Agreement General   
6727 93,690 NOCCThe First National Bank of WellstonWellstonOH6/5/2012 Formal Agreement General   MDWE
5590 148,873 NOCCThe First National Bank of WinnsboroWinnsboroTX12/14/2010 Formal Agreement CRE lending   
4819 290,298 NOCCThe First National Bank of WyomingWyomingDE3/17/2011 Formal Agreement General   
399 32,385 NMFDICThe First State BankRyanOK1/10/2012 Consent Order General   
27447 444,144 NMFDICThe Foster BankChicagoIL5/16/2012 Consent Order General   
24015 253,594 NMFDICThe Harbor Bank of MarylandBaltimoreMD4/5/2010 Consent Order CRE lending   HRBK
2805 110,019 NOCCThe Headland National BankHeadlandAL11/9/2010 Formal Agreement General   
193 814,278 NMFDICThe Heritage BankHinesvilleGA12/27/2010 Consent Order CRE lending   
32295 42,720 SAOTSThe Home Building and Loan CompanyGreenfieldOH4/22/2011 Cease & Desist General   
28114 1,909,861 SBFDICThe Home Savings and Loan CompanyYoungstownOH3/30/2012 Consent Order C&D RE   UCFC
14969 557,731 NOCCThe Kishacoquillas Valley National Bank of BellevilleBellevillePA2/17/2011 Formal Agreement General   KISB
35422 408,731 NMFDICThe Leaders BankOak BrookIL11/3/2010 Consent Order CRE lending   
4739 131,802 NOCCThe Midland National Bank of NewtonNewtonKS2/3/2011 Formal Agreement General   
4829 213,124 NOCCThe National Bank of CambridgeCambridgeMD4/1/2010 Formal Agreement General   
19337 45,581 NOCCThe National Bank of HarveyHarveyND10/11/2011 Formal Agreement General   
916 1,286,387 NOCCThe National Republic Bank of ChicagoChicagoIL4/2/2010 Formal Agreement C&D RE   
57559 139,553 SAOTSThe Oculina BankFort PierceFL7/18/2012 Formal Agreement CRE lending   
27328 123,537 NMFDICThe Ohio State BankMarionOH8/7/2009 Cease & Desist CRE lending   
8997 1,181,524 NMFDICThe Palmetto BankGreenvilleSC6/10/2010 Consent Order CRE lending   PLMT
30869 254,487 SMFRBThe Patapsco BankBaltimoreMD10/18/2012 Written Agreement General   PATD
10055 114,938 NMFDICThe Patterson BankPattersonGA1/29/2010 Consent Order C&D RE   
173 113,354 NMFDICThe Peoples BankCovingtonGA7/23/2012 Consent Order C&D RE   
16152 136,969 NMFDICThe Peoples BankEatontonGA7/13/2012 Consent Order C&D RE   
12594 311,006 NMFDICThe Pueblo Bank and Trust CompanyPuebloCO3/25/2011 Consent Order CRE lending   
33120 703,631 NOCCThe Savannah Bank, National AssociationSavannahGA10/5/2011 Formal Agreement General   SAVB
11406 293,975 NMFDICThe State BankFentonMI12/29/2009 Consent Order General   FETM
5718 33,277 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012 Written Agreement General   
925 84,271 SMFRBThe State Bank of GenevaGenevaIL9/10/2012 Written Agreement General   
7278 1,558,040 NOCCThe Suffolk County National Bank of RiverheadRiverheadNY10/29/2010 Formal Agreement CRE lending   SUBK
13832 30,393 NMFDICThe Trust BankLenoxGA12/4/2008 Cease & Desist General   
8800 223,909 NMFDICThe Union BankMarksvilleLA1/29/2010 Consent Order C&D RE   
32606 68,383 NOCCThe University National Bank of LawrenceLawrenceKS5/27/2009 Formal Agreement CRE lending   
34219 115,521 NMFDICThe Village BankSaint GeorgeUT2/19/2010 Consent Order C&D RE Yes 2/22/2011 
32351 372,841 SAOTSThe Washington Savings Bank, FSBBowieMD6/3/2011 Supervisory Agreement CRE lending   WSB
31539 170,638 SBFDICThe Wilmington Savings BankWilmingtonOH10/26/2011 Consent Order General   
26948 73,404 NMFDICThe Wilton BankWiltonCT7/22/2010 Consent Order CRE lending   WIBW
11297 25,713 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011 Consent Order CRE lending   
57594 522,375 NMFDICTidelands BankMount PleasantSC12/28/2010 Consent Order CRE lending   TDBK
35474 433,765 NOCCTomatobank, National AssociationDiamond BarCA11/19/2008 Consent Order General   
57312 159,694 NMFDICTown & Country BankLas VegasNV3/3/2010 Consent Order C&D RE   
15703 328,331 NMFDICTown & Country Bank and Trust CompanyBardstownKY10/8/2010 Consent Order CRE lending   
58214 109,838 NMFDICTown Center BankFrankfortIL10/12/2011 Consent Order General   
4970 157,459 NOCCTraders National BankTullahomaTN6/9/2011 Formal Agreement General   
35050 208,802 NMFDICTranscapital BankSunriseFL12/3/2010 Consent Order CRE lending   
25644 114,037 NOCCTrans-Pacific National BankSan FranciscoCA6/16/2010 Consent Order CRE lending   
11178 131,196 SMFRBTransPecos BanksPecosTX4/19/2011 Written Agreement (Media Report) CRE lending   
58454 74,438 NMFDICTreasure State BankMissoulaMT12/28/2009 Consent Order General   TRSU
23498 290,258 SBFDICTriumph Savings Bank, SSBDallasTX11/12/2009 Cease & Desist CRE lending   
58004 103,486 NMFDICTri-Valley BankSan RamonCA5/24/2010 Consent Order General   
21883 450,859 SMFRBTruPoint BankGrundyVA9/23/2010 Written Agreement General   
25806 160,177 NOCCTulsa National BankTulsaOK2/28/2012 Formal Agreement General   
57369 1,291,813 NMFDICU. S. Century BankDoralFL6/7/2011 Consent Order CRE lending   
3661 379,120 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010 Consent Order CRE lending   
57447 261,230 NMFDICUnited American BankSan MateoCA11/2/2010 Consent Order C&D RE   UABK
32025 161,703 SAOCCUnited BankSpringdaleAR4/19/2012 Consent Order CRE lending   
15608 564,849 NMFDICUnited Bank & Trust CompanyVersaillesKY12/16/2011 Consent Order CRE lending   FFKT
33568 67,464 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012 Consent Order General   
25330 1,988,483 NMFDICUnited Central BankGarlandTX9/15/2011 Consent Order CRE lending   
35306 141,751 NMFDICUnited Commerce BankBloomingtonIN9/12/2011 Consent Order General   
29566 175,789 SAOTSUnited Fidelity Bank, fsbEvansvilleIN8/13/2010 Supervisory Agreement CRE lending   
32441 196,466 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010 Cease & Desist Residential RE   
27132 606,726 SMFRBUnited Security BankFresnoCA3/25/2010 Written Agreement CRE lending   UBFO
35393 44,989 SAOTSUnited Trust BankPalos HeightsIL8/15/2012 Consent Order CRE lending   
57120 185,856 NMFDICUniti BankBuena ParkCA12/22/2009 Consent Order CRE lending   UIFC
30722 406,399 SAOTSUniversal BankWest CovinaCA10/20/2011 Consent Order General   
34985 107,451 NMOCCUniversity BankPittsburgKS1/23/2009 Formal Agreement C&D RE   
10450 602,805 NMFDICValley BankMolineIL9/15/2009 Cease & Desist General   
21793 111,518 NMFDICValley BankFort LauderdaleFL6/22/2012 Consent Order CRE lending   
25651 253,403 NMFDICValley Bank & TrustBrightonCO6/1/2009 Cease & Desist CRE lending   
57933 80,750 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010 Consent Order General   
34689 168,650 NMFDICValley Community BankPleasantonCA9/23/2011 Consent Order General   VCBC
19245 269,021 NOCCValley National BankEspanolaNM5/5/2010 Consent Order General   
23737 221,669 NOCCValley National BankTulsaOK2/24/2010 Formal Agreement C&D RE   
16585 14,674 NMFDICVermont State BankVermontIL6/6/2011 Consent Order General   
35111 521,009 NMFDICVillage BankMidlothianVA2/3/2012 Consent Order CRE lending   VBFC
33761 190,715 NMFDICVillage BankSaint FrancisMN9/10/2010 Consent Order CRE lending   
22331 214,493 SMFDICVirginia Community BankLouisaVA7/5/2011 Written Agreement General   VCBS
22430 113,207 NMFDICWashita State BankBurns FlatOK4/5/2010 Consent Order PLMBS   
10878 43,910 NMFDICWaterman State BankWatermanIL4/4/2012 Consent Order General   
28513 1,675,998 SBFDICWaterStone Bank, SSBWauwatosaWI12/18/2009 Consent Order C&D RE   WSBF
32260 96,913 NOCCWawel BankWallingtonNJ10/26/2011 Consent Order General   WAWL
58417 137,821 NMFDICWestbound BankKatyTX11/12/2010 Consent Order CRE lending   
33997 104,700 NMFDICWestside Community BankUniversity PlaceWA9/24/2010 Consent Order General Yes 6/5/2012 
10168 144,761 NMFDICWhite Rock BankCannon FallsMN7/22/2009 Cease & Desist (Media Report) General   
35187 67,728 NMFDICWinfield Community BankWinfieldIL9/16/2011 Consent Order CRE lending   
5280 246,865 NOCCWinona National BankWinonaMN2/11/2010 Formal Agreement General   
33880 65,013 NMFDICWisconsin River BankSauk CityWI8/9/2010 Consent Order CRE lending   
8863 63,671 NMFDICWoodland BankDeer RiverMN12/19/2011 Consent Order General   
32649 167,598 SAOTSWorthington Federal BankHuntsvilleAL7/1/2011 Supervisory Agreement General