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	NM	FDIC	1st Commerce Bank	North Las Vegas	NV	7/13/2010	Consent Order	Capital	Yes	1/23/2012	CBCRQ
3564	304,125	N	OCC	1st National Bank of South Florida	Homestead	FL	6/29/2010	Consent Order	CRE lending
57157	56,236	NM	FDIC	1st Regents Bank	Andover	MN	3/24/2010	Consent Order	C&D RE
27831	227,646	SA	OCC	A J Smith Federal Savings Bank	Midlothian	IL	3/8/2012	Formal Agreement	General
32257	262,907	SA	OTS	Abacus Federal Savings Bank	New York	NY	2/16/2011	Cease & Desist	General
19600	289,226	N	OCC	Academy Bank, National Association	Colorado Springs	CO	5/11/2010	Consent Order	General
57072	289,762	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
29864	766,155	NM	FDIC	Advantage Bank	Cambridge	OH	2/9/2012	Consent Order	CRE lending			CAFI
57264	274,190	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
34106	131,815	NM	FDIC	Albina Community Bank	Portland	OR	3/2/2010	Consent Order	C&D RE			ACBC
10973	584,946	NM	FDIC	Alliance Bank	Lake City	MN	7/7/2011	Consent Order	General
57733	206,078	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
15657	207,511	NM	FDIC	Alliance Bank Central Texas	Waco	TX	8/21/2012	Consent Order	General
622	3,880,613	NM	FDIC	Amalgamated Bank	New York	NY	8/31/2011	Consent Order	General
6423	2,245,832	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
32328	456,810	SA	OTS	American Bank	Rockville	MD	1/6/2011	Cease & Desist	General			ABKH
20311	311,521	SM	FRB	American Bank	Bozeman	MT	8/26/2010	Written Agreement	General
34955	420,116	N	OCC	American Bank and Trust Company, National Association	Davenport	IA	8/17/2009	Formal Agreement	CRE lending
4624	105,055	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
20843	387,568	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
5216	605,575	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	265,474	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	380,951	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/12/2010	Consent Order	General
313	401,630	NM	FDIC	American Gateway Bank	Port Allen	LA	12/21/2011	Consent Order	CRE lending
35223	95,473	NM	FDIC	American Heartland Bank and Trust	Sugar Grove	IL	10/30/2009	Cease & Desist	C&D RE
30950	5,604	SA	OTS	American Loan and Savings Association	Hannibal	MO	7/14/2010	Supervisory Agreement	General
34334	79,154	NM	FDIC	American Metro Bank	Chicago	IL	2/8/2012	Consent Order	General
26398	223,063	N	OCC	American National Bank	Oakland Park	FL	1/5/2012	Formal Agreement	General
22373	441,324	N	OCC	American National Bank	Wichita Falls	TX	2/22/2011	Formal Agreement	CRE lending
26499	266,390	N	OCC	American National Bank of Minnesota	Baxter	MN	8/20/2010	Formal Agreement	General
57169	86,764	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	121,590	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
5417	232,963	N	OCC	Amfirst Bank, National Association	McCook	NE	12/15/2010	Formal Agreement	General
28949	98,537	SA	OCC	Amory Federal Savings and Loan Association	Amory	MS	7/19/2012	Formal Agreement	General
15354	65,254	SM	FRB	Anadarko Bank and Trust Company	Anadarko	OK	8/13/2007	Written Agreement	General
57931	116,341	SM	FRB	Anchor Commercial Bank	North Palm Beach	FL	3/29/2010	Written Agreement	General	Yes	10/11/2011
29979	2,784,027	SA	OTS	AnchorBank, fsb	Madison	WI	6/26/2009	Cease & Desist	General	Yes	8/31/2010	ABCW
9923	436,104	NM	FDIC	Anderson Brothers Bank	Mullins	SC	4/9/2012	Consent Order	CRE lending
18625	574,328	NM	FDIC	Archer Bank	Chicago	IL	1/13/2010	Consent Order	CRE lending
35354	20,371	N	OCC	Armed Forces Bank of California, National Association	San Diego	CA	5/11/2010	Formal Agreement	General
4666	1,731,592	N	OCC	Armed Forces Bank, National Association	Fort Leavenworth	KS	12/14/2010	Consent Order	General
15085	561,604	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
17123	516,280	NM	FDIC	Artisans' Bank	Wilmington	DE	3/3/2011	Consent Order	CRE lending
34759	73,053	SM	FRB	Asian Bank	Philadelphia	PA	8/1/2012	Written Agreement	General
45826	781,770	SA	OTS	Atlantic Coast Bank	Jacksonville	FL	8/6/2012	Consent Order	CRE lending			ACFC
34677	158,792	N	OCC	Atlantic National Bank	Brunswick	GA	4/18/2011	Consent Order	General
30783	107,751	N	OCC	Atlas Bank	Brooklyn	NY	3/15/2012	Formal Agreement	General
28288	74,631	SA	OCC	Auburn Savings Bank, FSB	Auburn	ME	2/28/2012	Formal Agreement	General			ABBB
30890	721,299	SA	OTS	Aurora Bank FSB	Wilmington	DE	1/26/2009	Cease & Desist	General
57866	87,724	NM	FDIC	AztecAmerica Bank	Berwyn	IL	7/30/2010	Consent Order	CRE lending
26704	200,693	NM	FDIC	Balboa Thrift and Loan Association	Chula Vista	CA	12/15/2009	Cease & Desist (Charges)	General
12342	67,490	NM	FDIC	Bancroft State Bank	Bancroft	WI	3/1/2011	Consent Order	General
34554	65,169	NM	FDIC	Bank 1st	Albuquerque	NM	3/16/2010	Cease & Desist	Capital
30789	39,085	SA	OTS	Bank 360	Beresford	SD	2/13/2012	Consent Order	General
34577	257,967	NM	FDIC	Bank of Alameda	Alameda	CA	9/17/2010	Consent Order	CRE lending			NCLC
32362	174,009	SA	OTS	Bank of Atlanta	Atlanta	GA	11/19/2010	Cease & Desist	General
23123	361,500	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General	Yes	1/30/2012
32722	655,813	SM	FRB	Bank of Blue Valley	Overland Park	KS	10/6/2009	Written Agreement	CRE lending			BVBC
57952	65,081	NM	FDIC	Bank of Bozeman	Bozeman	MT	6/15/2010	Consent Order	General
13274	148,918	SM	FRB	Bank of Commerce	Chelsea	OK	10/3/2009	Written Agreement	General
58131	113,513	NM	FDIC	Bank of Coral Gables	Coral Gables	FL	2/11/2010	Consent Order	CRE lending
877	215,615	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
11207	129,791	NM	FDIC	Bank of Fairfield	Fairfield	WA	9/28/2010	Consent Order	General
58626	104,884	NM	FDIC	Bank of George	Las Vegas	NV	2/1/2011	Consent Order	General
5950	732,628	NM	FDIC	Bank of Granite	Granite Falls	NC	8/27/2009	Cease & Desist	CRE lending
27125	1,774,059	SM	FRB	Bank of Hampton Roads	Norfolk	VA	6/17/2010	Written Agreement	C&D RE			HMPR
26403	227,109	NM	FDIC	Bank of Idaho	Idaho Falls	ID	3/18/2011	Consent Order	CRE lending
4331	103,505	N	OCC	Bank of Indiana, National Association	Dana	IN	11/6/2009	Formal Agreement	General
14794	29,416	NM	FDIC	Bank of Jackson County	Graceville	FL	7/27/2010	Consent Order	C&D RE
57276	288,501	NM	FDIC	Bank of Las Vegas	Henderson	NV	3/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCRQ
91280	183,475	SM	FRB	Bank of Little Rock	Little Rock	AR	6/1/2010	Written Agreement	General
58317	35,072	SA	OTS	Bank of Maumee	Maumee	OH	10/21/2010	Supervisory Agreement	C&D RE
5704	73,568	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
21971	58,602	NM	FDIC	Bank of Palatine	Palatine	IL	2/10/2011	Consent Order	General
26727	77,477	NM	FDIC	Bank of South Texas	McAllen	TX	10/27/2009	Cease & Desist	C&D RE
34413	178,310	SA	OCC	Bank of St. Augustine	Saint Augustine	FL	3/22/2012	Formal Agreement	General
34903	473,408	NM	FDIC	Bank of the Carolinas	Mocksville	NC	4/27/2011	Consent Order	CRE lending			BCAR
22407	1,277,550	NM	FDIC	Bank of the Cascades	Bend	OR	8/27/2009	Cease & Desist	CRE lending			CACB
22353	213,039	N	OCC	Bank of the Lakes, National Association	Owasso	OK	6/19/2009	Formal Agreement	C&D RE
20387	542,659	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
4626	81,718	NM	FDIC	Bank of the Prairie	Olathe	KS	8/26/2010	Consent Order	General
2205	123,386	N	OCC	Bank of the Rockies, National Association	White Sulphur Springs	MT	8/30/2012	Consent Order	C&D RE
57627	170,201	SM	FRB	Bank of Virginia	Midlothian	VA	1/19/2010	Written Agreement	CRE lending			BOVA
35016	56,805	NM	FDIC	Bank of Wausau	Wausau	WI	10/28/2011	Consent Order	General
5699	56,282	NM	FDIC	Bank of Wrightsville	Wrightsville	GA	1/28/2010	Consent Order	CRE lending
58183	44,933	NM	FDIC	Bank Reale	Pasco	WA	8/20/2008	Cease & Desist	General			BKRL
17883	65,375	SM	FRB	Bank VI	Salina	KS	7/20/2010	Written Agreement	CRE lending
8537	241,099	NM	FDIC	BankCherokee	Saint Paul	MN	9/16/2008	Cease & Desist	C&D RE
23210	348,424	SM	FRB	Bankers' Bank of the West	Denver	CO	2/24/2010	Written Agreement	C&D RE
35386	154,711	NM	FDIC	Banks of Wisconsin	Kenosha	WI	3/23/2012	Consent Order	General	Yes	7/26/2012
16704	103,931	NM	FDIC	BANKWEST	Rockford	MN	3/17/2011	Consent Order	General
34872	90,259	NM	FDIC	Bay Bank	Mobile	AL	2/5/2010	Consent Order	C&D RE
34052	99,178	NM	FDIC	Bay Bank	Green Bay	WI	8/16/2012	Consent Order	General
35431	213,676	N	OCC	Baytree National Bank & Trust Company	Lake Forest	IL	4/17/2009	Cease & Desist	CRE lending
57131	611,284	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
15362	63,769	SM	FRB	Belt Valley Bank	Belt	MT	7/5/2011	Written Agreement	General
57949	110,953	SB	FDIC	Benchmark Bank	Gahanna	OH	7/30/2010	Consent Order	CRE lending
15714	415,438	NM	FDIC	Bloomfield State Bank	Bloomfield	IN	9/17/2010	Consent Order	CRE lending
26790	355,281	N	OCC	BNB Bank, National Association	Fort Lee	NJ	12/18/2009	Formal Agreement	CRE lending
15684	332,017	NM	FDIC	Border State Bank	Greenbush	MN	10/27/2010	Consent Order	General
24080	149,649	N	OCC	Borrego Springs Bank, National Association	La Mesa	CA	6/15/2012	Formal Agreement	General
35172	112,014	NM	FDIC	Boundary Waters Bank	Ely	MN	1/27/2011	Consent Order	C&D RE
22811	136,064	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,230,430	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2011	Consent Order	CRE lending
9189	64,880	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
4995	340,469	N	OCC	Britton & Koontz Bank, N.A.	Natchez	MS	2/21/2012	Formal Agreement	General			BKBK
30306	394,789	SA	OTS	Broadway Federal Bank, f.s.b.	Los Angeles	CA	9/9/2010	Cease & Desist	General			BYFC
32744	234,214	NM	FDIC	Bryan Bank & Trust	Richmond Hill	GA	3/1/2012	Consent Order	General			SAVB
35101	150,464	SM	FRB	Buckeye Community Bank	Lorain	OH	7/30/2009	Written Agreement	General
34613	299,250	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
57978	89,584	NM	FDIC	Business Bank	Burlington	WA	9/1/2009	Cease & Desist	General
16110	41,756	SM	FRB	Butte State Bank	Butte	NE	9/14/2010	Written Agreement	General
4999	3,847,108	N	OCC	Cadence Bank, N.A.	Birmingham	AL	5/19/2010	Consent Order	CRE lending
58037	66,221	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
58512	148,587	N	OCC	Calusa National Bank	Punta Gorda	FL	8/25/2011	Formal Agreement	General
10987	71,808	NM	FDIC	Cambridge State Bank	Cambridge	MN	4/29/2010	Consent Order	General
14823	75,354	NM	FDIC	Cambridge State Bank	Cambridge	WI	1/30/2010	Consent Order	C&D RE
35547	84,689	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	1/27/2011	Formal Agreement	General
33938	296,816	NM	FDIC	Capitol City Bank & Trust Company	Atlanta	GA	1/13/2010	Consent Order	C&D RE
24199	168,677	N	OCC	Capitol National Bank	Lansing	MI	12/22/2009	Consent Order	General			CBCRQ
57529	4,344,786	NM	FDIC	Capmark Bank	Midvale	UT	10/2/2009	Cease & Desist	Intercompany Transactions
30394	644,569	SA	OTS	Carver Federal Savings Bank	New York	NY	2/7/2011	Cease & Desist	C&D RE
35309	414,906	N	OCC	CBC National Bank	Fernandina Beach	FL	8/28/2009	Formal Agreement	CRE lending			CBCO
31121	458,963	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
32707	637,667	NM	FDIC	Centennial Bank	Fountain Valley	CA	3/2/2010	Consent Order	Capital
34527	39,297	NM	FDIC	Central Arizona Bank	Scottsdale	AZ	2/8/2010	Consent Order	CRE lending	Yes	2/21/2011	CBCRQ
28425	182,811	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
27910	97,516	SA	OCC	Central Federal Savings and Loan Association of Chicago	Chicago	IL	6/21/2012	Formal Agreement	General
21225	387,131	SM	FRB	Central Virginia Bank	Powhatan	VA	4/15/2010	Written Agreement	C&D RE			CVBK
3744	923,308	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE
58158	90,038	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
35558	72,821	SM	FRB	Century Bank of Florida	Tampa	FL	9/17/2009	Formal Agreement	General
35450	106,171	NM	FDIC	Century Bank of Kentucky, Inc.	Lawrenceburg	KY	3/23/2009	Cease & Desist	General
28263	224,027	SA	OTS	CFBank	Fairlawn	OH	5/25/2011	Cease & Desist	General
34294	468,808	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
5615	720,458	NM	FDIC	Chambers Bank	Danville	AR	12/21/2011	Consent Order	CRE lending
57031	64,102	NM	FDIC	Champion Bank	Parker	CO	2/24/2010	Consent Order	C&D RE
35136	176,974	N	OCC	Cherokee Bank, National Association	Canton	GA	4/29/2009	Cease & Desist	CRE lending			CHKJ
35366	109,410	N	OCC	Chino Commercial Bank, N.A.	Chino	CA	4/12/2011	Formal Agreement	General			CCBC
58034	39,226	NM	FDIC	Chipola Community Bank	Marianna	FL	11/15/2010	Consent Order	CRE lending
58244	182,727	NM	FDIC	Choice Bank	Oshkosh	WI	4/13/2012	Consent Order	General			CBKW
11729	492,531	NM	FDIC	CIBM Bank	Champaign	IL	4/26/2010	Consent Order	General			CIBH
16780	145,206	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
4533	863,004	NM	FDIC	Citizens Bank and Trust Company	Chillicothe	MO	4/14/2010	Consent Order	General
4667	275,216	N	OCC	Citizens Bank, National Association	Fort Scott	KS	4/28/2010	Formal Agreement	General
34256	231,432	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	59,254	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
5574	594,804	N	OCC	Citizens National Bank of Texas	Waxahachie	TX	5/26/2011	Formal Agreement	CRE lending
6194	132,551	NM	FDIC	Citizens State Bank	Hudson	WI	7/24/2009	Cease & Desist	CRE lending
19753	68,433	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
15333	109,077	NM	FDIC	Citizens State Bank - Midwest	Cavalier	ND	9/27/2010	Consent Order	CRE lending
5840	559,650	NM	FDIC	Citizens Union Bank of Shelbyville	Shelbyville	KY	1/15/2010	Consent Order	C&D RE
21111	331,742	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
29764	104,006	N	OCC	Clay County Savings Bank	Liberty	MO	5/23/2012	Formal Agreement	General			CCFC
34427	1,283,120	NM	FDIC	CNLBank	Orlando	FL	9/20/2010	Consent Order	CRE lending
34381	134,275	N	OCC	Coast National Bank	San Luis Obispo	CA	2/9/2011	Consent Order	CRE lending			CTBP
57756	394,806	NM	FDIC	CoastalStates Bank	Hilton Head Island	SC	10/12/2011	Consent Order	CRE lending
30085	204,582	SB	FDIC	Coatesville Savings Bank	Coatesville	PA	10/8/2009	Cease & Desist	General
32654	155,949	SA	OTS	Colombo Bank	Rockville	MD	7/9/2012	Consent Order	CRE lending
26556	71,771	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
3027	806,376	NM	FDIC	Colorado East Bank & Trust	Lamar	CO	12/1/2011	Consent Order	C&D RE
35013	339,242	NM	FDIC	Columbia Community Bank	Hillsboro	OR	3/4/2009	Cease & Desist	C&D RE			CLBC
28480	23,650	SA	OTS	Columbia Savings and Loan Association	Milwaukee	WI	7/15/2011	Cease & Desist	General
32284	45,351	SB	FDIC	Columbia Savings Bank	Cincinnati	OH	2/24/2011	Cease & Desist	Multi-family RE
10212	180,123	NM	FDIC	Commerce Bank	Geneva	MN	10/12/2011	Consent Order	General
57429	83,327	N	OCC	Commerce National Bank & Trust	Winter Park	FL	1/24/2012	Consent Order	CRE lending
57176	327,675	N	OCC	CommerceWest Bank, N.A.	Irvine	CA	1/15/2010	Formal Agreement	CRE lending			CWBK
22354	805,958	SM	FRB	Commercial Bank	Harrogate	TN	6/8/2012	Written Agreement	General
22229	65,704	N	OCC	Commonwealth National Bank	Mobile	AL	6/15/2012	Formal Agreement	General
22229	65,704	N	OCC	Commonwealth National Bank	Mobile	AL	6/15/2012	Formal Agreement	General
30417	501,976	SA	OCC	Community Bank	Staunton	VA	8/9/2012	Formal Agreement	General			CFFC
32968	77,694	NM	FDIC	Community Bank and Trust – Alabama	Union Springs	AL	6/9/2010	Consent Order	CRE lending
25796	95,496	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
57300	457,465	NM	FDIC	Community Bank of Broward	Dania Beach	FL	5/10/2012	Consent Order	General
13664	92,331	NM	FDIC	Community Bank of Central Wisconsin	Colby	WI	5/25/2012	Consent Order	CRE lending	Yes	4/14/2011
21258	527,540	NM	FDIC	Community Bank of Florida, Inc.	Homestead	FL	2/10/2012	Consent Order	CRE lending			CBKS
34325	321,208	NM	FDIC	Community Bank of Oak Park River Forest	Oak Park	IL	11/10/2010	Consent Order	CRE lending
35513	302,376	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
35170	128,866	NM	FDIC	Community Bank of San Joaquin	Stockton	CA	11/19/2008	Cease & Desist	General			BKOT
35036	363,182	NM	FDIC	Community Bank of the South	Smyrna	GA	8/10/2009	Cease & Desist	Capital
33953	338,957	NM	FDIC	Community Bank-Wheaton/Glen Ellyn	Glen Ellyn	IL	2/7/2011	Consent Order	General			CFIS
57129	77,485	SA	OTS	Community Federal Savings Bank	Woodhaven	NY	2/17/2011	Cease & Desist	General
35165	572,587	NM	FDIC	Community First Bank & Trust	Columbia	TN	9/20/2011	Consent Order	C&D RE
35524	85,141	NM	FDIC	Community Pride Bank	Isanti	MN	5/23/2010	Consent Order	General
5219	233,021	SM	FRB	Community Resource Bank	Northfield	MN	1/26/2010	Written Agreement	General
34944	204,332	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General	Yes	8/17/2011
19849	497,414	NM	FDIC	Community South Bank	Parsons	TN	4/6/2011	Consent Order	CRE lending	Yes	3/18/2011
18272	553,806	N	OCC	Community State Bank, National Association	Ankeny	IA	11/22/2011	Consent Order	CRE lending
35138	129,394	NM	FDIC	Community Trust & Banking Company	Ooltewah	TN	6/15/2011	Consent Order	General
27572	568,661	N	OCC	Community West Bank, National Association	Goleta	CA	1/26/2012	Consent Order	General			CWBC
4879	1,567,685	N	OCC	Communityone Bank, National Association	Asheboro	NC	7/22/2010	Consent Order	CRE lending			FNBN
34119	163,086	NM	FDIC	Concord Bank	St. Louis	MO	2/13/2009	Cease & Desist	CRE lending
34876	378,977	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
58061	555,681	SA	FDIC	Continental Bank	Plymouth Meeting	PA	2/28/2011	Cease & Desist	CRE lending
4649	78,054	N	OCC	Conway Bank, National Association	Conway Springs	KS	3/22/2011	Consent Order	General
35284	142,707	NM	FDIC	Cornerstone Bank	Wilson	NC	2/11/2010	Consent Order	C&D RE
13198	252,184	NM	FDIC	Cornerstone Bank	Fargo	ND	8/12/2010	Consent Order	C&D RE
57250	173,068	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
34948	249,674	NM	FDIC	Cornerstone Community Bank	Saint Petersburg	FL	3/9/2012	Consent Order	CRE lending
35179	161,217	N	OCC	Cornerstone National Bank	Easley	SC	5/12/2010	Formal Agreement	General			CTOT
35027	364,006	SA	OTS	CornerstoneBank	Atlanta	GA	5/17/2010	Cease & Desist	Capital
33009	340,068	NM	FDIC	County Bank	Rehoboth Beach	DE	9/20/2010	Consent Order	CRE lending
22476	60,371	NM	FDIC	Covenant Bank	Chicago	IL	6/6/2011	Consent Order	CRE lending
8725	40,267	SM	FRB	Cowboy State Bank	Ranchester	WY	5/17/2010	Written Agreement	General
35480	204,630	NM	FDIC	Crown Bank	Edina	MN	1/12/2012	Consent Order	General
34259	558,672	NM	FDIC	Crown Bank	Ocean City	NJ	4/26/2012	Consent Order	CRE lending
8833	46,652	NM	FDIC	Currie State Bank	Currie	MN	11/6/2008	Written Agreement	General
17346	134,272	NM	FDIC	Decatur State Bank	Decatur	AR	11/18/2011	Consent Order	General
11550	47,856	NM	FDIC	D'Hanis State Bank	Hondo	TX	10/29/2010	Consent Order	General
29539	192,533	SA	OTS	Diamond Bank, FSB	Schaumburg	IL	9/24/2010	Cease & Desist	CRE lending
32102	7,603,319	NM	FDIC	Doral Bank	San Juan	PR	8/8/2012	Consent Order	General			DRL
21649	329,083	NM	FDIC	Douglas County Bank	Douglasville	GA	1/27/2009	Cease & Desist	C&D RE
5732	71,027	N	OCC	DuPage National Bank	West Chicago	IL	11/18/2011	Consent Order	General
57477	20,340	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
26947	199,519	N	OCC	Eagle National Bank	Upper Darby	PA	2/6/2012	Consent Order	General
5365	141,986	N	OCC	Eagle Valley Bank, National Association	St. Croix Falls	WI	3/17/2011	Consent Order	General
5733	161,222	SM	FRB	East Dubuque Savings Bank	Dubuque	IA	4/26/2010	Written Agreement	General
32360	550,996	SA	OTS	Eastern Savings Bank, FSB	Hunt Valley	MD	2/20/2009	Cease & Desist	General
58125	196,515	NM	FDIC	Eastside Commercial Bank	Conyers	GA	10/9/2009	Cease & Desist	C&D RE
57132	48,098	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	4/21/2009	Formal Agreement	CRE lending
57772	91,999	NM	FDIC	Edgebrook Bank	Chicago	IL	5/31/2012	Consent Order	C&D RE
57734	178,781	N	OCC	EH National Bank	Beverly Hills	CA	9/15/2009	Cease & Desist	CRE lending
10185	44,695	NM	FDIC	Elysian Bank	Elysian	MN	8/21/2012	Consent Order	General
8675	1,114,434	SM	FRB	Essex Bank	Tappahannock	VA	11/4/2010	Written Agreement	General			BTC
26799	356,994	NM	FDIC	EvaBank	Eva	AL	11/18/2009	Consent Order	C&D RE
11584	1,065,111	SM	FRB	EVB	Tappahannock	VA	2/17/2011	Written Agreement	General			EVBS
58391	40,010	NM	FDIC	Evergreen International Bank	Long Beach	CA	2/6/2012	Consent Order	General
23404	98,605	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
16916	89,072	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
30595	164,941	N	OCC	F&M Bank and Trust Company	Hannibal	MO	8/28/2012	Formal Agreement	General
26856	861,959	NM	FDIC	Falcon International Bank	Laredo	TX	9/30/2011	Consent Order	CRE lending
21851	1,156,852	N	OCC	Far East National Bank	Los Angeles	CA	3/9/2010	Consent Order	CRE lending
5716	605,733	NM	FDIC	Farmers & Merchants Bank	Lakeland	GA	5/19/2009	Cease & Desist	CRE lending
9069	204,169	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
16673	192,773	NM	FDIC	Farmers & Merchants Bank	Statesboro	GA	1/27/2012	Consent Order	CRE lending
57335	230,553	SM	FRB	Farmers Bank	Ault	CO	5/25/2010	Written Agreement	General
16910	164,531	NM	FDIC	Farmers Exchange Bank	Louisville	AL	8/10/2010	Consent Order	CRE lending
5691	47,113	NM	FDIC	Farmers State Bank	Lumpkin	GA	10/26/2010	Consent Order	General
342	309,335	SM	FRB	Farmers State Bank	Victor	MT	11/12/2010	Written Agreement	General
1123	39,643	SM	FRB	Farmers State Bank	Faith	SD	7/28/2010	Written Agreement	General
5731	47,579	NM	FDIC	Farmers State Bank of Sublette	Sublette	IL	1/10/2012	Consent Order	CRE lending
33198	331,001	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	10/27/2010	Consent Order	CRE lending
19644	353,522	N	OCC	Fidelity National Bank	West Memphis	AR	7/20/2011	Formal Agreement	General
22153	88,970	N	OCC	Fidelity National Bank	Medford	WI	5/25/2012	Formal Agreement	General
25158	478,257	NM	FDIC	Finance Factors, Ltd.	Honolulu	HI	2/26/2010	Consent Order	C&D RE
35245	124,660	NM	FDIC	First Alliance Bank	Cordova	TN	4/22/2011	Consent Order	CRE lending
14808	1,275,582	SM	FRB	First American Bank	Fort Dodge	IA	3/3/2011	Written Agreement	General
35186	529,380	NM	FDIC	First American International Bank	Brooklyn	NY	12/14/2010	Consent Order	C&D RE
34040	256,115	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
4516	93,986	NM	FDIC	First Bank	West Des Moines	IA	3/18/2009	Cease & Desist	General
1744	68,265	NM	FDIC	First Bank	Wadley	AL	12/18/2009	Consent Order	General
9620	239,466	NM	FDIC	First Bank	Clewiston	FL	6/16/2011	Consent Order	General
12229	6,537,182	SM	FRB	First Bank	Creve Coeur	MO	4/1/2010	Written Agreement	General
33405	809,671	NM	FDIC	First Bank and Trust	New Orleans	LA	7/9/2010	Consent Order	General
18641	336,173	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34116	179,305	NM	FDIC	First Bank of Dalton	Dalton	GA	11/17/2009	Consent Order	CRE lending
34182	241,966	NM	FDIC	First Bank of Miami	Coral Gables	FL	5/9/2012	Consent Order	CRE lending
58152	80,491	NM	FDIC	First Bank of the Palm Beaches	West Palm Beach	FL	12/21/2010	Consent Order	CRE lending
28533	521,791	N	OCC	First Bank Richmond, National Association	Richmond	IN	10/26/2009	Formal Agreement	General
34966	60,007	SA	OCC	First Capital Bank	Bennettsville	SC	7/3/2012	Formal Agreement	CRE lending			FCPB
35530	76,229	NM	FDIC	First Carolina State Bank	Rocky Mount	NC	8/24/2010	Consent Order	C&D RE	Yes	1/23/2012	CBCRQ
34969	597,084	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	501,684	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	23,941	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	258,789	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
57903	608,841	NM	FDIC	First Community Bank	Santa Rosa	CA	10/20/2011	Consent Order	CRE lending
2176	223,364	SM	FRB	First Community Bank	Glasgow	MT	11/29/2010	Written Agreement	General
35573	97,250	NM	FDIC	First Community Bank of Crawford County	Van Buren	AR	7/31/2012	Consent Order	CRE lending
34943	274,354	NM	FDIC	First Community Bank of Southwest Florida	Fort Myers	FL	6/15/2010	Consent Order	CRE lending
26435	606,932	N	OCC	First Community Bank, National Association	Sugar Land	TX	11/19/2009	Consent Order	CRE lending
35312	153,493	NM	FDIC	First CornerStone Bank	King of Prussia	PA	5/12/2010	Consent Order	General
58294	164,962	NM	FDIC	First Covenant Bank	Commerce	GA		PCA	Capital	Yes	12/17/2008
4049	165,424	NM	FDIC	First Enterprise Bank	Oklahoma City	OK	2/23/2012	Consent Order	CRE lending
28982	555,303	SA	OTS	First Federal Bank	Harrison	AR	4/14/2010	Cease & Desist	C&D RE			FFBH
29594	119,755	SA	OTS	First Federal Bank	Lexington	KY	11/14/2011	Consent Order	General
30048	198,305	SA	OCC	First Federal Bank Texas	Tyler	TX	4/5/2012	Formal Agreement	General			FFBT
31127	167,799	SA	OTS	First Federal Bank, A FSB	Tuscaloosa	AL	11/9/2010	Supervisory Agreement	C&D RE
27678	351,970	SA	OCC	First Federal Community Bank	Paris	TX	9/16/2011	Formal Agreement	General
31410	113,257	SA	OTS	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
28961	46,898	SA	OTS	First Federal Savings and Loan Association of Hammond	Hammond	IN	1/12/2011	Supervisory Agreement	General
27852	162,578	SA	OTS	First Federal Savings and Loan Association of Independence	Independence	KS	3/1/2012	Consent Order	CRE lending			FFSL
29611	73,179	SA	OTS	First Federal Savings and Loan Association of Kewanee	Kewanee	IL	1/18/2012	Formal Agreement	General
29624	342,021	SA	OCC	First Federal Savings and Loan Association of McMinnville	McMinnville	OR	11/16/2011	Supervisory Agreement	General
28924	396,787	SA	OTS	First Federal Savings Bank	Ottawa	IL	6/8/2012	Formal Agreement	General
28610	1,191,570	NM	FDIC	First Federal Savings Bank of Elizabethtown	Elizabethtown	KY	3/9/2012	Consent Order	General			FFKY
19440	197,208	NM	FDIC	First Financial Bank	Bessemer	AL	2/17/2011	Consent Order	C&D RE
34997	72,405	NM	FDIC	First Home Bank	Seminole	FL	11/18/2010	Consent Order	CRE lending
31286	1,221,186	NM	FDIC	First Mariner Bank	Baltimore	MD	9/18/2009	Cease & Desist	General			FMAR
14420	253,844	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
14318	3,522,185	N	OCC	First National Bank	Edinburg	TX	1/18/2012	Consent Order	General
4753	81,743	N	OCC	First National Bank	Hays	KS	1/27/2010	Formal Agreement	CRE lending
5113	83,046	N	OCC	First National Bank	Chisholm	MN	7/23/2009	Formal Agreement	General
23891	53,183	N	OCC	First National Bank	Groesbeck	TX	8/24/2010	Formal Agreement	General
14370	291,571	N	OCC	First National Bank in Howell	Howell	MI	9/24/2009	Cease & Desist	CRE lending			FNHM
4174	30,868	N	OCC	First National Bank in Pawhuska	Pawhuska	OK	10/22/2009	Cease & Desist	General
25122	106,655	N	OCC	First National Bank Northwest Florida	Panama City	FL	4/7/2011	Formal Agreement	General
57181	206,471	N	OCC	First National Bank of Baldwin County	Foley	AL	12/28/2009	Consent Order	C&D RE
18564	154,894	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
19468	238,606	N	OCC	First National Bank of Central Alabama	Aliceville	AL	2/17/2010	Formal Agreement	CRE lending
17557	105,733	N	OCC	First National Bank of Crestview	Crestview	FL	4/19/2010	Formal Agreement	CRE lending
1757	141,320	N	OCC	First National Bank of Crossett	Crossett	AR	11/10/2009	Consent Order	CRE lending
57694	109,558	N	OCC	First National Bank of Decatur County	Bainbridge	GA	3/24/2011	Formal Agreement	General
169	238,645	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
16280	376,908	N	OCC	First National Bank of Illinois	Lansing	IL	9/20/2011	Consent Order	CRE lending
58419	290,015	N	OCC	First National Bank of New York	Merrick	NY	6/11/2010	Formal Agreement	CRE lending
26829	153,407	N	OCC	First National Bank of Pasco	Dade City	FL	9/27/2011	Formal Agreement	General
25249	167,367	N	OCC	First National Bank of Southern California	Riverside	CA	2/23/2010	Formal Agreement	CRE lending
3041	329,717	N	OCC	First National Bank of the Rockies	Grand Junction	CO	11/5/2009	Consent Order	CRE lending
18136	81,360	N	OCC	First National Bank of Wauchula	Wauchula	FL	1/11/2012	Formal Agreement	General
17011	311,588	N	OCC	First National Bank South	Alma	GA	10/4/2010	Formal Agreement	General
22046	143,574	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
1294	358,389	N	OCC	First National Banking Company	Ash Flat	AR	6/26/2009	Formal Agreement	General
7472	967,393	N	OCC	First National Community Bank	Dunmore	PA	9/1/2010	Consent Order	General			FNCB
22092	129,903	N	OCC	First National Community Bank	Chatsworth	GA	1/20/2011	Consent Order	CRE lending
35067	170,318	NM	FDIC	First Personal Bank	Orland Park	IL	3/30/2010	Consent Order	General
34657	2,639,028	SA	OTS	First Place Bank	Warren	OH	7/13/2011	Cease & Desist	General			FPFC
4185	113,815	SM	FRB	First Pryority Bank	Pryor	OK	3/25/2008	Written Agreement	CRE lending
20162	41,382	NM	FDIC	First Security Bank of Helena	Helena	MT	6/19/2012	Consent Order	General
20646	33,056	SM	FRB	First Security Bank of Malta	Malta	MT				Yes	6/8/2012
58443	104,777	NM	FDIC	First Security Bank of Nevada	Las Vegas	NV	9/1/2010	Consent Order	General
57799	136,894	NM	FDIC	First Sound Bank	Seattle	WA	3/4/2010	Consent Order	General	Yes	4/28/2010	FSWA
34222	362,658	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending			FSBS
57741	246,556	NM	FDIC	First Southwest Bank	Alamosa	CO	4/6/2010	Consent Order	CRE lending
15787	36,453	NM	FDIC	First State Bank	Wilmot	SD	3/3/2009	Cease & Desist	C&D RE
9502	37,735	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
15050	260,618	NM	FDIC	First State Bank	Lonoke	AR	7/8/2011	Consent Order	CRE lending
19163	86,382	NM	FDIC	First State Bank	Wrens	GA	4/28/2010	Consent Order	CRE lending
18621	210,269	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
14974	237,160	NM	FDIC	First State Bank and Trust	Tonganoxie	KS	12/3/2010	Consent Order	General
6074	51,369	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
2710	394,829	NM	FDIC	First State Financial, Inc.	Pineville	KY	9/20/2012	Consent Order	General
13905	166,475	N	OCC	First Texoma National Bank	Durant	OK	9/17/2010	Consent Order	General
6109	146,898	NM	FDIC	First Trust and Savings Bank	Oneida	TN	4/19/2012	Consent Order	CRE lending
33519	64,221	NM	FDIC	First Tuskegee Bank	Tuskegee	AL	2/16/2012	Consent Order	General
22738	253,938	SM	FDIC	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
30387	12,896,330	NM	FDIC	Firstbank of Puerto Rico	Santurce	PR	6/2/2010	Consent Order	General			FBP
17478	247,713	NM	FDIC	Firstier Bank	Kimball	NE	3/17/2010	Consent Order	C&D RE
22536	66,142	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	11/17/2011	Consent Order	General
35218	122,780	SM	FRB	Flagler Bank	West Palm Beach	FL	11/19/2009	Written Agreement	CRE lending
8188	94,485	NM	FDIC	Flagship Bank Minnesota	Wayzata	MN	6/8/2011	Consent Order	General
32541	14,355,083	SA	OTS	Flagstar Bank, FSB	Troy	MI	1/27/2010	Supervisory Agreement	General			FBC
29435	143,361	SA	OCC	Flatbush Federal Savings and Loan Association	Brooklyn	NY	4/18/2012	Formal Agreement	General			FLTB
20382	206,563	NM	FDIC	Flathead Bank of Bigfork, Montana	Bigfork	MT	8/2/2012	Consent Order	General
57786	25,832	N	OCC	Flint River National Bank	Camilla	GA	3/22/2012	Consent Order	General
26280	664,204	SM	FRB	Florida Bank	Tampa	FL	3/1/2011	Written Agreement	General
26323	718,884	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
34869	269,301	NM	FDIC	Florida Citizens Bank	Gainesville	FL	4/13/2012	Consent Order	CRE lending
28812	49,941	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
35566	352,653	NM	FDIC	Foundation Bank	Bellevue	WA	9/17/2010	Consent Order	CRE lending
57972	143,982	NM	FDIC	Foundations Bank	Pewaukee	WI	6/1/2010	Consent Order	General
11506	902,232	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
57504	87,964	NM	FDIC	Fox River State Bank	Burlington	WI	11/4/2010	Consent Order	CRE lending
57259	196,070	N	OCC	Franklin Community Bank, National Association	Rocky Mount	VA	4/16/2009	Formal Agreement	C&D RE
58010	46,167	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
57945	81,453	NM	FDIC	Freedom Bank of America	Saint Petersburg	FL	9/14/2012	Cease & Desist	CRE lending
15664	152,480	NM	FDIC	Freedom Bank, Inc.	Belington	WV	1/27/2012	Consent Order	CRE lending
57254	87,711	N	OCC	Freedom National Bank	Greenville	RI	3/4/2010	Formal Agreement	General
35376	123,295	NM	FDIC	Friends Bank	New Smyrna Beach	FL	3/1/2012	Consent Order	CRE lending			FRIE
34986	296,665	NM	FDIC	Frontenac Bank	Earth City	MO	10/21/2009	Cease & Desist	C&D RE
33922	151,728	SA	OTS	Frontier Bank	Rock Rapids	IA	3/22/2010	Cease & Desist	General
16431	293,371	NM	FDIC	Frontier Bank	LaGrange	GA	2/15/2012	Consent Order	CRE lending			FIEC
34738	256,825	SA	OTS	Frontier Bank, FSB	Park City	UT	3/7/2011	Cease & Desist	General
21978	562,405	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
35525	1,112,289	N	OCC	FSGBank, National Association	Chattanooga	TN	4/29/2010	Consent Order	C&D RE			FSGI
33103	256,969	SA	OTS	Gateway Bank, FSB	San Francisco	CA	10/26/2011	Consent Order	General
32287	402,518	SB	FDIC	Geauga Savings Bank	Newbury	OH	1/12/2009	Cease & Desist	Mortgage Lending
58005	66,957	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	260,229	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,623,130	SA	OTS	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/15/2010	Cease & Desist	General
58066	54,777	SM	FRB	Gold Canyon Bank	Gold Canyon	AZ	1/4/2012	Written Agreement	General	Yes	8/1/2012	GCYO
26223	544,746	N	OCC	Golden Bank, National Association	Houston	TX	1/20/2010	Formal Agreement	General
58579	152,054	NM	FDIC	Golden Eagle Community Bank	Woodstock	IL	9/20/2012	Consent Order	CRE lending
57585	98,819	NM	FDIC	Golden State Bank	Upland	CA	8/17/2009	Cease & Desist	General			GSBB
58405	134,160	N	OCC	Goldwater Bank, N.A.	Scottsdale	AZ	5/11/2010	Consent Order	CRE lending
34776	303,471	NM	FDIC	Grand Bank & Trust of Florida	West Palm Beach	FL	11/19/2010	Consent Order	CRE lending
57274	344,291	N	OCC	Grand Bank, National Association	Hamilton	NJ	10/25/2011	Consent Order	CRE lending
57531	96,696	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
6861	339,338	N	OCC	Grayson National Bank	Independence	VA	8/9/2011	Formal Agreement	General			GSON
33872	50,724	NM	FDIC	Great Eastern Bank of Florida	Miami	FL	7/27/2010	Consent Order	General
57719	1,265,115	NM	FDIC	Great Florida Bank	Coral Gables	FL	4/13/2010	Consent Order	C&D RE			GFLB
35316	66,866	NM	FDIC	Great Northern Bank	Saint Michael	MN	6/18/2010	Consent Order	Capital
28462	74,523	SA	OTS	GreenChoice Bank, FSB	Chicago	IL	6/27/2012	Consent Order	General
31198	182,069	SA	OTS	Greeneville Federal Bank, FSB	Greeneville	TN	7/1/2011	Cease & Desist	General
27413	376,571	NM	FDIC	Greer State Bank	Greer	SC	3/7/2011	Consent Order	C&D RE			GRBS
30003	1,186,322	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ
57564	194,664	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	1/29/2010	Consent Order	C&D RE
1250	72,135	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	471,994	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
24170	2,841,472	SM	FRB	Hanmi Bank	Los Angeles	CA	11/5/2009	Written Agreement	CRE lending			HAFC
58675	56,800	NM	FDIC	Hanover Community Bank	Garden City Park	NY	5/14/2012	Consent Order	General
57262	299,975	SA	OTS	Harrington Bank, FSB	Chapel Hill	NC	11/23/2010	Cease & Desist	CRE lending
18984	139,501	NM	FDIC	Hastings State Bank	Hastings	NE	6/24/2008	Cease & Desist	General
35052	302,914	N	OCC	Heartland National Bank	Sebring	FL	4/14/2011	Formal Agreement	General
58858	510,373	N	OCC	Herald National Bank	New York	NY	4/22/2010	Formal Agreement	General
30846	367,954	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH
57548	48,692	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General
58220	115,197	NM	FDIC	Heritage Bank & Trust	Columbia	TN	1/28/2011	Consent Order	CRE lending
26680	126,605	NM	FDIC	Heritage Bank of North Florida	Orange Park	FL	8/4/2009	Cease & Desist	CRE lending
57656	108,771	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
20761	96,038	SA	OTS	Heritage First Bank	Rome	GA	10/20/2011	Consent Order	C&D RE
58594	30,713	SA	OTS	High Desert Bank	Bend	OR	12/29/2009	Cease & Desist	General			CBCRQ
16111	463,703	NM	FDIC	Highland Bank	Saint Michael	MN	4/14/2010	Consent Order	PLMBS
20290	88,632	NM	FDIC	Highland Community Bank	Chicago	IL	5/4/2011	Consent Order	General
26428	269,402	NM	FDIC	Highlands Independent Bank	Sebring	FL	4/23/2012	Consent Order	CRE lending
26191	599,335	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA
26600	92,578	SB	FDIC	Holbrook Co-operative Bank	Holbrook	MA	10/6/2010	Consent Order	CRE lending
21448	44,946	NM	FDIC	Holladay Bank & Trust	Salt Lake City	UT	4/8/2010	Consent Order	General
5629	69,874	NM	FDIC	Home Bank of Arkansas	Portland	AR	2/22/2011	Consent Order	CRE lending
34652	66,870	SA	OTS	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
29042	669,873	SA	OTS	Home Federal Savings Bank	Rochester	MN	6/20/2008	Cease & Desist	Insider Activities			HMNF
28276	30,913	SA	OTS	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
12815	598,857	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	352,074	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/24/2010	Consent Order	CRE lending
34727	176,691	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
57928	133,646	NM	FDIC	Hometown Community Bank	Braselton	GA	4/6/2012	Consent Order	CRE lending
10197	24,400	NM	FDIC	Hometown Community Bank	Cyrus	MN	8/8/2011	Consent Order	General
35156	15,086	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
32372	335,780	SA	OTS	Hopkins Federal Savings Bank	Baltimore	MD	4/18/2011	Supervisory Agreement	CRE lending
27139	531,250	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
20693	2,811,423	N	OCC	Hudson Valley Bank, National Association	Stamford	CT	4/24/2012	Formal Agreement	CRE lending			HVB
32660	25,227	SA	OTS	Hull Federal Savings Bank	Baltimore	MD	8/30/2010	Supervisory Agreement	General
18344	233,515	NM	FDIC	Huntington State Bank	Huntington	TX	4/4/2011	Consent Order	CRE lending
34317	114,075	SM	FRB	Idaho Banking Company	Boise	ID	3/10/2010	Written Agreement	C&D RE	Yes	2/9/2011	IDBC
58095	80,635	NM	FDIC	Idaho First Bank	McCall	ID	2/10/2010	Consent Order	General
3342	98,486	N	OCC	Incommons Bank, N.A.	Mexia	TX	4/20/2010	Formal Agreement	General
31555	82,918	SA	OTS	Independence Federal Savings Bank	Washington	DC	8/27/2012	Consent Order	General			IFSB
57951	112,334	N	OCC	Independence National Bank	Greenville	SC	11/14/2011	Consent Order	CRE lending			IEBS
24642	238,323	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
22020	288,901	NM	FDIC	Insouth Bank	Brownsville	TN	9/30/2010	Consent Order	CRE lending
58091	93,344	NM	FDIC	Integrity First Bank	Wausau	WI	4/3/2012	Consent Order	General
25879	2,094,602	N	OCC	Inter National Bank	McAllen	TX	9/21/2009	Formal Agreement	C&D RE
25258	284,887	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	302,636	NM	FDIC	International Bank	Raton	NM	11/3/2011	Consent Order	CRE lending
25648	142,860	N	OCC	International City Bank, National Association	Long Beach	CA	2/12/2009	Cease & Desist	CRE lending
24823	373,997	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
35011	1,849,269	N	OCC	Intervest National Bank	New York	NY	12/9/2010	Formal Agreement	CRE lending			IBCA
12514	304,003	NM	FDIC	ISB Community Bank	Ixonia	WI	9/14/2010	Consent Order	CRE lending
1071	528,991	NM	FDIC	Jefferson Bank and Trust Company	Eureka	MO	6/16/2010	Consent Order	General
20296	3,821,242	SM	FRB	Johnson Bank	Racine	WI	5/12/2011	Written Agreement	CRE lending
9665	417,785	NM	FDIC	Kaw Valley Bank	Topeka	KS	11/28/2011	Consent Order	CRE lending
16471	32,806	NM	FDIC	Kendall State Bank	Valley Falls	KS	4/8/2011	Consent Order	CRE lending
27877	41,071	SA	OTS	Kentucky Federal Savings and Loan Association	Covington	KY	8/19/2008	Supervisory Agreement	CRE lending
5765	16,254	NM	FDIC	Kinderhook State Bank	Kinderhook	IL	3/30/2010	Consent Order	General
11990	367,551	SA	OTS	Lafayette Savings Bank, FSB	Lafayette	IN	8/31/2010	Supervisory Agreement	Residential RE			LSBI
29049	74,836	SA	OTS	Lake City Federal Bank	Lake City	MN	5/12/2011	Cease & Desist	General
16256	29,166	SM	FRB	Lake County Bank	Saint Ignatius	MT	5/3/2010	Written Agreement	General
57785	50,583	NM	FDIC	Lakeview Bank	Lakeville	MN	2/5/2010	Consent Order	C&D RE
34832	269,894	N	OCC	Landmark Bank, National Association	Fort Lauderdale	FL	9/16/2011	Consent Order	CRE lending
10161	103,370	N	OCC	Landmark Community Bank, National Association	Isanti	MN	6/26/2008	Formal Agreement	General
8283	84,333	NM	FDIC	Lead Bank	Garden City	MO	1/29/2009	Cease & Desist	General
5819	161,607	N	OCC	Lee County Bank & Trust, National Association	Fort Madison	IA	2/16/2012	Formal Agreement	General
15414	82,876	NM	FDIC	Legacy Bank	Altoona	IA	3/17/2011	Consent Order	General
58247	278,384	NM	FDIC	Legacy Bank of Florida	Boca Raton	FL	1/4/2011	Consent Order	CRE lending
57953	254,940	N	OCC	Legacy National Bank	Springdale	AR	4/24/2008	Formal Agreement	General
57882	71,654	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
23754	231,750	SM	FRB	Liberty Bank	South San Francisco	CA	10/25/2011	Written Agreement	General
20594	571,672	SA	OTS	Liberty Bank, F.S.B.	West Des Moines	IA	7/14/2011	Cease & Desist	CRE lending
26816	11,280	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
33135	207,785	N	OCC	Liberty Bank, National Association	Twinsburg	OH	1/25/2011	Formal Agreement	CRE lending
28407	118,312	SA	OTS	Liberty Federal Savings Bank	Enid	OK	3/23/2010	Cease & Desist	C&D RE	Yes	12/22/2010
32242	603,380	SA	OTS	Liberty Savings Bank, F.S.B.	Wilmington	OH	10/19/2009	Cease & Desist	General
29247	30,668	SA	OTS	Liberty Savings Bank, F.S.B.	Pottsville	PA	2/21/2012	Consent Order	General
28781	65,918	SA	OTS	Liberty Savings Bank, FSB	Whiting	IN	8/5/2010	Cease & Desist	General
31217	278,363	SA	OCC	Lifestore Bank	West Jefferson	NC	5/4/2012	Formal Agreement	CRE lending			LSFG
29692	328,533	SA	OTS	Lincoln FSB of Nebraska	Lincoln	NE	12/19/2011	Consent Order	General
58324	113,661	NM	FDIC	Lone Star Bank	Houston	TX	6/10/2010	Consent Order	General
57842	23,321	NM	FDIC	Lone Summit Bank	Lake Lotawana	MO	9/27/2010	Consent Order	CRE lending
21352	195,730	N	OCC	Los Angeles National Bank	Buena Park	CA	7/16/2010	Formal Agreement	CRE lending
31445	818,385	NM	FDIC	Macon Bank, Inc.	Franklin	NC	3/30/2012	Consent Order	CRE lending
34306	127,304	SM	FRB	Madison Bank	Richmond	KY	8/16/2010	Written Agreement	General
13585	57,211	SM	FRB	Mainstreet Bank	Ashland	MO	6/5/2012	Written Agreement	General
27861	652,598	SA	OTS	Malvern Federal Savings Bank	Paoli	PA	10/25/2010	Supervisory Agreement	CRE lending
57581	56,432	NM	FDIC	Maple Bank	Champlin	MN	9/23/2009	Cease & Desist	CRE lending
34233	139,996	NM	FDIC	Marine Bank & Trust Company	Vero Beach	FL	5/20/2011	Cease & Desist (Charges)	CRE lending
35479	285,158	NM	FDIC	Mariners Bank	Edgewater	NJ	2/10/2012	Consent Order	CRE lending
34093	181,284	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC
30864	258,991	SB	FDIC	McHenry Savings Bank	McHenry	IL	12/14/2010	Consent Order	PLMBS	Yes	5/15/2012
19200	98,049	NM	FDIC	Meramec Valley Bank	Valley Park	MO	12/3/2009	Consent Order	General
11301	493,884	NM	FDIC	Mercantile Bank	Quincy	IL	3/31/2011	Consent Order	CRE lending
27477	89,521	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/23/2010	Consent Order	CRE lending
30776	1,526,745	SA	OTS	MetaBank	Storm Lake	IA	1/4/2011	Cease & Desist	General			CASH
58402	69,109	NM	FDIC	Metro Phoenix Bank	Phoenix	AZ	6/21/2011	Consent Order	CRE lending
16641	778,888	NM	FDIC	Metrobank	Berwyn	IL	1/13/2011	Consent Order	CRE lending
26937	1,161,841	N	OCC	Metrobank, National Association	Houston	TX	8/10/2009	Formal Agreement	C&D RE			MCBI
25869	133,550	NM	FDIC	Metropolitan Bank	Oakland	CA	1/19/2012	Consent Order	General
20280	1,022,036	N	OCC	Metropolitan National Bank	Little Rock	AR	3/21/2012	Consent Order	General
34699	579,654	N	OCC	Metropolitan National Bank	New York	NY	11/5/2010	Consent Order	General
33134	706,595	NM	FDIC	Michigan Commerce Bank	Ann Arbor	MI	4/5/2010	Consent Order	CRE lending	Yes	2/22/2011	CBCRQ
28368	350,685	SA	OTS	Middlesex Federal Savings, F.A.	Somerville	MA	11/10/2010	Supervisory Agreement	C&D RE
2777	359,300	N	OCC	MidSouth Bank, N. A.	Dothan	AL	3/25/2010	Formal Agreement	C&D RE
10925	70,009	NM	FDIC	Midwest Community Bank	Plainville	KS	7/12/2010	Cease & Desist	General
25849	356,687	SM	FRB	Midwest Independent Bank	Jefferson City	MO	9/3/2009	Written Agreement	General
13273	462,263	NM	FDIC	Mid-Wisconsin Bank	Medford	WI	11/9/2010	Consent Order	General			MWFS
3036	843,945	NM	FDIC	Mile High Banks	Longmont	CO	2/5/2010	Consent Order	C&D RE	Yes	12/1/2011
58348	44,371	NM	FDIC	Millennium Bank	Des Plaines	IL	7/20/2010	Consent Order	CRE lending
35096	164,758	N	OCC	Millennium Bank, National Association	Sterling	VA	1/24/2008	Formal Agreement	General			MBVA
17898	225,681	NM	FDIC	Minnwest Bank Metro	Eagan	MN	3/16/2010	Consent Order	C&D RE
23749	172,109	N	OCC	Mission National Bank	San Francisco	CA	3/22/2012	Consent Order	General			MNBO
57021	117,561	N	OCC	Mission Oaks National Bank	Temecula	CA	5/12/2010	Consent Order	C&D RE			MOKB
13029	57,475	NM	FDIC	Mitchell Bank	Milwaukee	WI	12/23/2010	Consent Order	General
22398	654,308	N	OCC	Modern Bank, National Association	New York	NY	10/27/2009	Formal Agreement	General
33508	296,040	NM	FDIC	Mohave State Bank	Lake Havasu City	AZ	2/8/2010	Consent Order	C&D RE			SBAZ
33484	101,350	N	OCC	Mojave Desert Bank, National Association	Mojave	CA	3/7/2012	Consent Order	General			MOJA
34167	75,721	SA	OTS	Monadnock Community Bank	Peterborough	NH	11/26/2010	Cease & Desist	CRE lending
29069	208,890	NM	FDIC	Monarch Community Bank	Coldwater	MI	5/6/2010	Consent Order	CRE lending			MCBF
12181	1,234,843	NM	FDIC	Monroe Bank & Trust	Monroe	MI	7/13/2010	Consent Order	General			MBTF
22460	232,415	NM	FDIC	Monterey County Bank	Monterey	CA	9/1/2010	Consent Order	General			NRLB
57637	60,619	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB
57763	714,144	NM	FDIC	Mountain 1st Bank & Trust Company	Hendersonville	NC	2/25/2010	Consent Order	C&D RE			FFIS
34789	508,133	N	OCC	Mountain National Bank	Sevierville	TN	10/27/2011	Consent Order	CRE lending			MNBT
33314	633,730	N	OCC	Mountain West Bank, National Association	Helena	MT	4/15/2010	Consent Order	CRE lending			MTWF
28302	74,865	N	OCC	Mutual Federal Bank	Chicago	IL	2/17/2012	Formal Agreement	General
30001	117,398	SA	OTS	Mutual Federal Savings Bank, A FSB	Sidney	OH	6/1/2011	Supervisory Agreement	General
57784	165,352	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
23331	188,606	N	OCC	National Bank of Arkansas in North Little Rock	North Little Rock	AR	3/30/2009	Formal Agreement	CRE lending
24108	348,856	N	OCC	National Bank of California	Los Angeles	CA	10/27/2011	Consent Order	General			NCAL
15630	56,012	N	OCC	National Bank of Earlville	Earlville	IL	2/18/2011	Formal Agreement	General
35014	593,220	N	OCC	National Bank of Kansas City	Overland Park	KS	5/20/2008	Formal Agreement	General
18734	227,285	N	OCC	National Bank of New York City	Flushing	NY	7/13/2010	Formal Agreement	CRE lending
17847	170,879	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	73,026	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
30365	559,312	SA	OCC	Naugatuck Valley Savings and Loan	Naugatuck	CT	1/17/2012	Formal Agreement	General			NVSL
4862	232,364	SM	FRB	NBRS Financial	Rising Sun	MD	2/2/2010	Written Agreement	C&D RE			RSAM
34548	103,415	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
57210	46,554	N	OCC	Neighborhood National Bank	Alexandria	MN	2/16/2011	Consent Order	General
58418	45,360	N	OCC	Nevada National Bank	Las Vegas	NV	8/26/2010	Formal Agreement	General
1931	82,850	NM	FDIC	New Market Bank	Elko New Market	MN	11/23/2010	Consent Order	CRE lending
35151	199,735	NM	FDIC	New Millennium Bank	New Brunswick	NJ	11/16/2010	Consent Order	CRE lending			NMNB
34890	726,196	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	351,418	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
29510	236,089	SA	OCC	Newton Federal Bank	Covington	GA	5/29/2012	Formal Agreement	CRE lending
29209	606,977	SB	FDIC	NexBank, SSB	Dallas	TX	8/19/2009	Cease & Desist	CRE lending
7879	502,641	N	OCC	Nextier Bank, National Association	Evans City	PA	6/28/2010	Formal Agreement	CRE lending
58111	173,272	N	OCC	Noble Bank & Trust, N.A.	Anniston	AL	11/10/2010	Formal Agreement	General
18626	432,542	NM	FDIC	NorStates Bank	Waukegan	IL	4/16/2010	Consent Order	CRE lending			NSFC
27560	114,412	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
29708	1,200,655	SA	OTS	North American Savings Bank, F.S.B.	Grandview	MO	5/22/2012	Consent Order	CRE lending			NASB
26846	332,781	N	OCC	North Cascades National Bank	Chelan	WA	12/8/2009	Formal Agreement	CRE lending
20624	910,077	NM	FDIC	North Community Bank	Chicago	IL	1/13/2011	Consent Order	CRE lending
34662	128,660	N	OCC	North Georgia National Bank	Calhoun	GA	9/13/2010	Formal Agreement	General
34983	27,313	NM	FDIC	Northern Star Bank	Mankato	MN	7/24/2009	Cease & Desist	CRE lending
34953	305,891	NM	FDIC	Northpointe Bank	Grand Rapids	MI	10/1/2008	Cease & Desist	General
57994	127,029	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
34416	354,720	SM	FRB	Northside Community Bank	Gurnee	IL	5/6/2010	Written Agreement	General
9246	494,224	NM	FDIC	Northwest Georgia Bank	Ringgold	GA	11/20/2009	Consent Order	C&D RE
30792	868,970	SB	FDIC	Northwestern Bank	Traverse City	MI	8/24/2012	Consent Order	General			NWBM
2468	388,481	SM	FRB	Northwestern Bank	Chippewa Falls	WI	5/4/2010	Written Agreement	General
58342	76,952	SB	FDIC	Oasis Bank, SSB	Houston	TX	10/9/2009	Cease & Desist	General
24156	3,272,717	NM	FDIC	Ocean Bank	Miami	FL	5/6/2011	Consent Order	C&D RE
18143	281,872	NM	FDIC	Oconee State Bank	Watkinsville	GA	8/18/2009	Cease & Desist	C&D RE
58231	94,160	NM	FDIC	Ohana Pacific Bank	Honolulu	HI	10/22/2009	Cease & Desist	CRE lending			OHPB
58504	45,888	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
3603	1,983,480	N	OCC	Old Second National Bank	Aurora	IL	5/16/2011	Consent Order	General			OSBC
34171	53,158	N	OCC	Olmsted National Bank	Rochester	MN	2/8/2010	Formal Agreement	General
20628	274,405	NM	FDIC	Omaha State Bank	Omaha	NE	3/7/2012	Consent Order	CRE lending
8871	73,101	NM	FDIC	OmniBank	Mantee	MS	10/12/2011	Consent Order	General
17325	316,998	N	OCC	Omnibank, National Association	Houston	TX	11/18/2010	Formal Agreement	CRE lending
6078	85,571	NM	FDIC	One American Bank	Centerville	SD	7/15/2009	Cease & Desist	CRE lending
17800	474,803	N	OCC	One Bank & Trust, National Association	Little Rock	AR	5/23/2012	Consent Order	General	Yes	9/28/2012
57901	92,341	NM	FDIC	One World Bank	Dallas	TX	11/1/2010	Consent Order	CRE lending
23966	576,926	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
35430	154,082	NM	FDIC	OptimumBank	Plantation	FL	4/26/2010	Consent Order	General			OPHC
22334	170,541	SM	FRB	Oregon Community Bank & Trust	Oregon	WI	9/2/2010	Written Agreement	General
23007	167,673	SM	FRB	Oregon Pacific Banking Company dba Oregon Pacific Bank	Florence	OR	8/2/2010	Written Agreement	CRE lending			ORPB
713	1,327,699	SM	FRB	Orrstown Bank	Shippensburg	PA	3/15/2012	Written Agreement (10-K)	General			ORRF
9719	268,838	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General	Yes	3/4/2011	OXBC
9260	464,570	NM	FDIC	Oxford Bank & Trust	Oak Brook	IL	6/22/2010	Consent Order	CRE lending
17431	61,332	N	OCC	Ozark Heritage Bank, National Association	Mountain View	AR	8/26/2010	Consent Order	CRE lending
57065	166,038	SM	FRB	Pacific Commerce Bank	Los Angeles	CA	8/24/2011	Written Agreement	General			PFCI
34089	163,882	SM	FRB	Pacific Global Bank	Chicago	IL	6/30/2011	Written Agreement	General
57246	208,636	NM	FDIC	Pacific International Bank	Seattle	WA	12/2/2011	Consent Order	CRE lending			PIBW
34940	1,074,763	SM	FRB	Pacific Mercantile Bank	Costa Mesa	CA	9/7/2010	Written Agreement	General			PMBC
26299	357,141	N	OCC	Pacific National Bank	Miami	FL	12/15/2010	Consent Order	General
58137	134,240	NM	FDIC	Pacific Rim Bank	Honolulu	HI	7/22/2011	Consent Order	C&D RE
57872	51,674	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO
20448	40,258	NM	FDIC	Pan American Bank	Los Angeles	CA	8/20/2008	Cease & Desist	General
9772	30,434	NM	FDIC	Paragon Bank	Wells	MN	1/26/2009	Cease & Desist	CRE lending
57874	262,389	N	OCC	Paragon National Bank	Memphis	TN	9/12/2008	Formal Agreement	CRE lending			PGNN
57057	547,849	NM	FDIC	Park Cities Bank	Dallas	TX	4/15/2010	Consent Order	CRE lending
28053	194,814	SA	OTS	Park Federal Savings Bank	Chicago	IL	7/6/2012	Consent Order	CRE lending			PFED
8851	30,094	NM	FDIC	Park State Bank	Duluth	MN	12/17/2010	Consent Order	General
19381	84,664	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
34888	788,228	NM	FDIC	Parke Bank	Sewell	NJ	4/10/2012	Consent Order	General			PKBK
57158	111,625	NM	FDIC	Parkway Bank	Lenoir	NC	7/15/2010	Consent Order	CRE lending
19008	2,218,100	NM	FDIC	Parkway Bank and Trust Company	Harwood Heights	IL	4/29/2011	Consent Order	CRE lending
3258	1,243,080	NM	FDIC	Patriot Bank	Houston	TX	5/13/2011	Consent Order	CRE lending
33928	644,264	N	OCC	Patriot National Bank	Stamford	CT	2/9/2009	Formal Agreement	C&D RE			PNBK
9314	1,331,806	NM	FDIC	PBI Bank	Louisville	KY	6/17/2011	Consent Order	General			PBIB
15216	50,331	NM	FDIC	Peoples Bank	Lyons	GA	11/30/2011	Consent Order	CRE lending
4751	463,370	NM	FDIC	Peoples Bank	Lawrence	KS	2/1/2010	Written Agreement	General
8903	409,174	SM	FRB	Peoples Bank & Trust Co.	Troy	MO	6/21/2010	Written Agreement	CRE lending
8129	63,066	NM	FDIC	Peoples Bank & Trust Company	Owenton	KY	9/30/2009	Cease & Desist	PLMBS
58172	32,475	NM	FDIC	Peoples Bank and Trust Company of Clinton County	Albany	KY	10/22/2009	Cease & Desist	General
22756	126,318	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
57686	56,947	N	OCC	Peoples Community National Bank	Bremen	GA	9/15/2009	Cease & Desist	CRE lending
26687	116,075	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
34702	69,061	NM	FDIC	Peoples State Bank	Lake City	FL	3/14/2012	Consent Order	CRE lending
1701	206,407	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
1923	23,194	NM	FDIC	Peoples State Bank of Madison Lake	Madison Lake	MN	6/22/2011	Consent Order	General
29995	403,800	SA	OTS	Phoenixville Federal Bank and Trust	Phoenixville	PA	12/30/2010	Cease & Desist	General
31089	100,724	SA	OCC	Pickens Savings and Loan Association, FA	Pickens	SC	5/7/2012	Formal Agreement	CRE lending
17782	75,851	N	OCC	Pikes Peak National Bank	Colorado Springs	CO	4/21/2010	Consent Order	General
27045	217,012	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
22497	151,977	NM	FDIC	Pine River Valley Bank	Bayfield	CO	5/26/2010	Consent Order	CRE lending
18605	56,868	NM	FDIC	Pineland State Bank	Metter	GA	5/27/2010	Consent Order	CRE lending
11256	86,266	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	194,122	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58701	27,272	NM	FDIC	Pisgah Community Bank	Asheville	NC	5/5/2010	Consent Order	General	Yes	1/20/2012	CBCRQ
18055	360,079	NM	FDIC	Plaza Bank	Norridge	IL	1/13/2011	Consent Order	CRE lending
58305	103,558	NM	FDIC	Plaza Bank	Seattle	WA	3/17/2010	Consent Order	General
28299	139,009	SA	OTS	PNA Bank	Chicago	IL	8/13/2010	Cease & Desist	General
34526	128,363	NM	FDIC	Prairie Community Bank	Marengo	IL	1/20/2012	Consent Order	CRE lending
57453	68,354	NM	FDIC	Prairie Mountain Bank	Great Falls	MT	11/9/2011	Consent Order	General
3741	53,592	N	OCC	Prairie National Bank	Stewardson	IL	7/12/2010	Formal Agreement	General
34112	49,168	SM	FRB	Premier Bank	Denver	CO	4/22/2010	Cease & Desist	C&I lending	Yes	5/23/2012
33992	282,435	NM	FDIC	Premier Bank	Tallahassee	FL	5/5/2010	Consent Order	CRE lending
57059	137,164	NM	FDIC	Premier Service Bank	Riverside	CA	12/1/2010	Consent Order	CRE lending			PSBK
32975	1,194,054	NM	FDIC	PremierWest Bank	Medford	OR	4/6/2010	Consent Order	C&D RE			PRWT
32363	527,468	SA	OTS	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
57920	101,402	NM	FDIC	Prime Alliance Bank	Woods Cross	UT	6/23/2009	Cease & Desist	General
34022	124,622	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending
5694	341,556	NM	FDIC	PrimeSouth Bank	Blackshear	GA	1/31/2011	Consent Order	CRE lending
58546	69,930	NM	FDIC	ProBank	Tallahassee	FL	7/28/2011	Consent Order	CRE lending
35495	196,835	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	8/5/2010	Consent Order	General
14485	63,580	NM	FDIC	Prosper Bank	Prosper	TX	6/9/2009	Cease & Desist	CRE lending
24963	786,395	NM	FDIC	Prosperity Bank	Saint Augustine	FL	6/28/2010	Consent Order	CRE lending
58189	111,814	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
28997	370,380	N	OCC	Provident Community Bank, National Association	Rock Hill	SC	12/23/2010	Consent Order	CRE lending			PCBS
18240	450,748	SA	OCC	Putnam Bank	Putnam	CT	6/20/2012	Formal Agreement	General			PSBH
2138	838,620	N	OCC	Queensborough National Bank & Trust Company	Louisville	GA	12/8/2010	Formal Agreement	General
22138	213,543	NM	FDIC	Rabun County Bank	Clayton	GA	1/27/2012	Consent Order	CRE lending
32370	174,336	NM	FDIC	Regal Bank & Trust	Owings Mills	MD	10/26/2011	Consent Order	General			RGBM
26713	426,688	NM	FDIC	Regent Bank	Davie	FL	11/24/2010	Consent Order	CRE lending
35123	958,400	NM	FDIC	Reliance Bank	Des Peres	MO	2/14/2011	Consent Order	General			RLBS
58129	62,616	SA	OTS	Reliance Bank, FSB	Fort Myers	FL	6/8/2011	Cease & Desist	General
29323	67,534	SA	OTS	Ripley Federal Savings Bank	Ripley	OH	1/21/2009	Cease & Desist	General
58322	130,655	NM	FDIC	RiverBank	Spokane	WA	8/29/2011	Consent Order	General
58106	32,653	NM	FDIC	Riverland Bank	Jordan	MN	7/1/2010	Consent Order	General
29922	812,992	SA	OCC	Riverview Community Bank	Vancouver	WA	1/25/2012	Formal Agreement	CRE lending
31063	154,319	SA	OTS	RiverWood Bank	Baxter	MN	12/6/2010	Cease & Desist	CRE lending
27932	158,664	SA	OTS	RiverWood Bank	Bemidji	MN	12/6/2010	Cease & Desist	CRE lending
24334	226,003	SM	FRB	Rocky Mountain Bank	Wilson	WY	1/20/2011	Written Agreement	General
3019	100,019	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	4/2/2009	Cease & Desist	CRE lending
31419	163,621	SA	OTS	Roebling Bank	Roebling	NJ	7/23/2012	Supervisory Agreement	CRE lending			RBLG
18074	12,645	NM	FDIC	Roxbury Bank	Roxbury	KS	4/29/2010	Consent Order	CRE lending
33435	608,045	NM	FDIC	Saehan Bank	Los Angeles	CA	1/25/2011	Consent Order	General			SAEB
57974	54,575	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
3405	256,034	N	OCC	San Antonio National Bank	Refugio	TX	9/30/2010	Formal Agreement	General
57425	220,738	NM	FDIC	Sanibel Captiva Community Bank	Sanibel	FL	10/1/2010	Consent Order	CRE lending
34806	128,169	N	OCC	Santa Clara Valley Bank, National Association	Santa Paula	CA	10/26/2010	Consent Order	CRE lending
58641	79,973	NM	FDIC	Savoy Bank	New York	NY	10/25/2010	Cease & Desist	General
131	2,104,863	N	OCC	Seacoast National Bank	Stuart	FL	12/16/2008	Formal Agreement	CRE lending			SBCF
35139	261,302	SB	FDIC	Seattle Bank	Seattle	WA	6/8/2009	Cease & Desist	General
12515	212,541	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	6/15/2012	Consent Order	General
10015	71,305	NM	FDIC	Security Bank	New Auburn	WI	7/8/2009	Cease & Desist	General
14222	310,198	SM	FRB	Security Financial Bank	Durand	WI	9/17/2009	Formal Agreement	General
58212	97,013	NM	FDIC	Security First Bank	Fresno	CA	4/21/2011	Consent Order	General			SFRK
28139	282,986	SB	FDIC	Security Savings Bank, SSB	Southport	NC	7/28/2010	Consent Order	CRE lending
9036	88,049	NM	FDIC	Security State Bank	Iron River	WI	1/20/2010	Consent Order	CRE lending
10201	65,839	NM	FDIC	Security State Bank of Lewiston	Lewiston	MN	8/20/2009	Cease & Desist	General
32367	891,475	SA	OTS	Severn Savings Bank, FSB	Annapolis	MD	11/23/2009	Supervisory Agreement	C&D RE			SVBI
10318	318,985	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General	Yes	6/19/2012
10169	77,064	NM	FDIC	Sherburne State Bank	Becker	MN	7/12/2010	Consent Order	CRE lending
10936	231,016	NM	FDIC	Signature Bank	Bad Axe	MI	1/27/2011	Consent Order	General
89	501,499	NM	FDIC	Signature Bank of Arkansas	Fayetteville	AR	11/4/2010	Consent Order	CRE lending
58103	136,316	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
32368	177,378	SA	OCC	Slavie Federal Savings Bank	Bel Air	MD	7/17/2012	Formal Agreement	CRE lending
35241	81,622	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	150,670	N	FDIC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW
32532	126,234	NM	FDIC	South Georgia Bank	Glennville	GA	5/5/2010	Consent Order	CRE lending
22401	855,252	NM	FDIC	South Valley Bank & Trust	Klamath Falls	OR	6/6/2012	Consent Order	General
33109	188,181	SA	OTS	SouthBank, a Federal Savings Bank	Huntsville	AL	11/19/2010	Cease & Desist	General
33848	23,584	SA	OTS	SouthBank, a Federal Savings Bank	Palm Beach Gardens	FL	3/28/2012	Consent Order	General
26970	83,773	N	OCC	Southern Commerce Bank, National Association	Tampa	FL	5/11/2010	Consent Order	General
34321	1,444,456	NM	FDIC	Southern Community Bank and Trust	Winston Salem	NC	2/16/2011	Consent Order	General
35295	757,910	N	OCC	Southern First Bank, National Association	Greenville	SC	6/8/2010	Formal Agreement	CRE lending			SFST
57897	46,188	NM	FDIC	SouthernTrust Bank	Goreville	IL	12/13/2011	Consent Order	General
30433	114,566	SA	OTS	SouthFirst Bank	Sylacauga	AL	8/15/2012	Consent Order	CRE lending			SZBI
58088	226,183	NM	FDIC	SouthPoint Bank	Birmingham	AL	8/15/2010	Consent Order	CRE lending
34289	267,993	NM	FDIC	Southport Bank	Kenosha	WI	11/4/2011	Consent Order	General
32460	1,306,477	SA	OTS	Southwest Securities, FSB	Dallas	TX	2/4/2011	Cease & Desist	C&D RE			SWS
34319	336,233	N	OCC	Southwestern National Bank	Houston	TX	3/24/2011	Consent Order	CRE lending
22327	318,706	SB	FRB	Spirit of Texas Bank, SSB	College Station	TX	4/23/2008	Written Agreement	General
4048	1,068,164	NM	FDIC	SpiritBank	Tulsa	OK	4/23/2012	Consent Order	General
21952	694,354	NM	FDIC	State Bank of Countryside	Countryside	IL	3/9/2012	Consent Order	CRE lending
10198	78,373	NM	FDIC	State Bank of Delano	Delano	MN	7/24/2009	Cease & Desist	CRE lending
58599	80,457	NM	FDIC	State Bank of Georgia	Fayetteville	GA	10/4/2011	Consent Order	Capital
11671	182,621	NM	FDIC	State Bank of Herscher	Herscher	IL	8/3/2011	Consent Order	General
1406	86,562	NM	FDIC	State Bank of Park Rapids	Park Rapids	MN	11/19/2008	Cease & Desist	General
5820	157,177	NM	FDIC	State Central Bank	Keokuk	IA	8/24/2011	Consent Order	General
29511	181,364	SA	OCC	Stephens Federal Bank	Toccoa	GA	9/15/2011	Consent Order	CRE lending
32232	799,819	SA	OCC	Sterling Bank and Trust, FSB	Southfield	MI	3/19/2012	Formal Agreement	General
27664	471,725	SA	OTS	Sterling Federal Bank, F.S.B.	Sterling	IL	6/21/2010	Supervisory Agreement	PLMBS
24858	85,167	N	OCC	Stone County National Bank	Crane	MO	6/25/2009	Formal Agreement	General
35077	274,388	NM	FDIC	Stonebridge Bank	Exton	PA	5/23/2011	Consent Order	CRE lending
90286	335,581	SB	FDIC	Stoneham Savings Bank	Stoneham	MA	1/26/2010	Consent Order	General
20443	539,947	NM	FDIC	Suburban Bank & Trust Company	Elmhurst	IL	4/5/2011	Consent Order	General
25054	67,702	N	OCC	Summit National Bank	Hulett	WY	6/5/2012	Consent Order	General
26240	3,129,973	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
58611	31,898	N	OCC	SunBank, National Association	Phoenix	AZ	5/11/2010	Consent Order	CRE lending
58185	74,763	NM	FDIC	Sunrise Bank	Valdosta	GA	1/8/2010	Consent Order	C&D RE	Yes	1/23/2012	CBCRQ
58029	100,638	SM	FRB	Sunrise Bank	Cocoa Beach	FL	7/29/2009	Written Agreement	General
35428	56,171	NM	FDIC	Sunrise Bank of Albuquerque	Albuquerque	NM	9/29/2009	Cease & Desist	C&D RE	Yes	1/20/2012	CBCRQ
34707	258,056	NM	FDIC	Sunrise Bank of Arizona	Phoenix	AZ	1/15/2010	Consent Order	C&D RE	Yes	2/22/2011	CBCRQ
57884	39,519	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
33026	108,897	NM	FDIC	Surety Bank	DeLand	FL	2/10/2012	Consent Order	CRE lending
34669	116,243	SB	FDIC	Synergy Bank, S.S.B.	McKinney	TX	1/25/2011	Cease & Desist	CRE lending
34296	181,268	NM	FDIC	Syringa Bank	Boise	ID	8/19/2010	Consent Order	General	Yes	3/8/2012	SGBP
29143	40,328	SA	OTS	Systematic Savings Bank	Springfield	MO	1/25/2011	Supervisory Agreement	General
178	71,644	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
20720	750,342	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Formal Agreement	General
26442	274,318	N	OCC	Terrabank, National Association	Miami	FL	12/17/2005	Cease & Desist	General
57431	242,247	N	OCC	Texas Community Bank, National Association	The Woodlands	TX	9/15/2010	Consent Order	CRE lending
3400	60,969	N	OCC	Texas Republic Bank, National Association	Frisco	TX	8/14/2008	Formal Agreement	General
30951	98,552	SB	FDIC	Texas Savings Bank	Snyder	TX	4/5/2011	Consent Order	General
11475	61,750	NM	FDIC	Thayer County Bank	Hebron	NE	10/21/2009	Cease & Desist	C&D RE
35451	254,508	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
8810	424,218	NM	FDIC	The Bank of Delmarva	Seaford	DE	4/20/2012	Consent Order	General			DBCP
1607	370,172	NM	FDIC	The Bank of Elk River	Elk River	MN	4/5/2010	Consent Order	General
35259	344,990	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
13960	45,056	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
15228	84,080	NM	FDIC	The Bank of Kaukauna	Kaukauna	WI	6/28/2012	Consent Order	General
19686	775,402	SA	OCC	The Bank of Maine	Portland	ME	6/21/2012	Formal Agreement	General
8480	111,651	NM	FDIC	The Bank of Perry	Perry	GA	2/25/2010	Consent Order	C&D RE
57251	127,084	NM	FDIC	The Bank of Southern Connecticut	New Haven	CT	7/2/2012	Consent Order	General			SSE
1086	242,410	SM	FRB	The Bank of Versailles	Versailles	MO	7/28/2010	Written Agreement	C&D RE
34214	133,538	NM	FDIC	The Bank of Washington	Lynnwood	WA	11/18/2009	Consent Order	C&D RE
878	1,352,853	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
34993	274,385	NM	FDIC	The Business Bank	Appleton	WI	3/4/2011	Consent Order	CRE lending
2787	112,170	N	OCC	The Camden National Bank	Camden	AL	9/9/2010	Formal Agreement	CRE lending
16369	89,112	NM	FDIC	The Citizens Bank	Enterprise	AL	4/26/2011	Consent Order	General
15934	281,519	NM	FDIC	The Citizens Bank	Nashville	GA	11/22/2011	Consent Order	General
9499	127,566	NM	FDIC	The Citizens Bank of East Tennessee	Rogersville	TN	1/28/2010	Consent Order	C&D RE
34229	228,879	NM	FDIC	The Citizens Bank of Forsyth County	Cumming	GA	9/29/2011	Consent Order	CRE lending
18418	239,655	NM	FDIC	The Citizens Bank of Logan	Logan	OH	7/6/2011	Consent Order	General
2521	354,379	N	OCC	The Citizens National Bank	Putnam	CT	6/9/2009	Formal Agreement	C&D RE			CTZR
7919	90,880	N	OCC	The Citizens National Bank of Meyersdale	Meyersdale	PA	7/20/2012	Formal Agreement
20134	453,465	NM	FDIC	The Coastal Bank	Savannah	GA	6/2/2011	Consent Order	CRE lending
21717	11,655	NM	FDIC	The Community Bank of Shell Knob	Shell Knob	MO	6/17/2011	Consent Order	General
26396	324,247	SB	FDIC	The Community Bank, A Massachusetts Cooperative Bank	Brockton	MA	8/12/2010	Consent Order	General
57041	33,402	NM	FDIC	The Community's Bank	Bridgeport	CT	2/17/2010	Consent Order	C&D RE
2102	933,658	N	OCC	The Conway National Bank	Conway	SC	6/16/2011	Formal Agreement (Media Report)	General			CNBW
16940	515,568	NM	FDIC	The Delaware County Bank and Trust Company	Lewis Center	OH	10/27/2010	Consent Order	General			DCBF
28614	383,627	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
10672	89,680	NM	FDIC	The Exchange Bank	Skiatook	OK	11/5/2009	Cease & Desist	C&D RE
3934	27,010	N	OCC	The Farmers and Merchants National Bank of Hatton	Hatton	ND	5/11/2009	Formal Agreement	CRE lending
17089	64,781	NM	FDIC	The Farmers Bank	Forsyth	GA	1/13/2012	Consent Order	CRE lending
2850	370,334	N	OCC	The Farmers National Bank of Buhl	Buhl	ID	12/8/2009	Consent Order	CRE lending
5336	165,551	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
14583	238,389	N	OCC	The First National Bank & Trust Company of Rochelle	Rochelle	IL	11/17/2009	Formal Agreement	General
2779	144,295	N	OCC	The First National Bank and Trust	Atmore	AL	2/15/2011	Formal Agreement	General
4050	187,207	N	OCC	The First National Bank and Trust Company of Broken Arrow	Broken Arrow	OK	2/11/2010	Formal Agreement	CRE lending
6442	163,952	N	OCC	The First National Bank of Absecon	Absecon	NJ	3/14/2012	Formal Agreement	General			ASCN
5136	308,492	N	OCC	The First National Bank of Elk River	Maple Lake	MN	7/14/2009	Formal Agreement	General
3018	22,013	N	OCC	The First National Bank of Fleming	Fleming	CO	11/19/2010	Formal Agreement	General
6592	49,886	N	OCC	The First National Bank of Germantown	Germantown	OH	3/22/2011	Formal Agreement	Capital
3675	110,756	N	OCC	The First National Bank of Grant Park	Grant Park	IL	11/28/2011	Consent Order	General
2804	140,140	N	OCC	The First National Bank of Hartford	Hartford	AL	3/6/2012	Consent Order	General
3281	56,399	N	OCC	The First National Bank of Kemp	Kemp	TX	8/11/2011	Formal Agreement	General
2260	250,038	N	OCC	The First National Bank of Layton	Layton	UT	8/13/2008	Formal Agreement	CRE lending
5180	77,508	N	OCC	The First National Bank of Le Center	Le Center	MN	12/15/2009	Formal Agreement	General
7609	177,969	N	OCC	The First National Bank of Mercersburg	Mercersburg	PA	10/27/2010	Formal Agreement	General
3579	198,050	N	OCC	The First National Bank of Mount Dora	Mount Dora	FL	9/15/2011	Formal Agreement	General
3719	291,250	N	OCC	The First National Bank of Ottawa	Ottawa	IL	5/22/2012	Formal Agreement	General			FOTB
3377	49,617	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
2124	156,298	N	OCC	The First National Bank of Polk County	Cedartown	GA	3/8/2011	Consent Order	CRE lending			SCSG
4770	51,186	N	OCC	The First National Bank of Sedan	Sedan	KS	1/13/2011	Formal Agreement	General
4910	868,720	N	OCC	The First National Bank of Shelby	Shelby	NC	6/8/2011	Formal Agreement	General			FNSE
2832	409,823	N	OCC	The First National Bank of Talladega	Talladega	AL	3/16/2012	Formal Agreement	General
5486	194,013	N	OCC	The First National Bank of Wahoo	Wahoo	NE	8/29/2011	Formal Agreement	General
4791	163,103	N	OCC	The First National Bank of Wamego	Wamego	KS	4/19/2012	Formal Agreement	General
6727	93,690	N	OCC	The First National Bank of Wellston	Wellston	OH	6/5/2012	Formal Agreement	General			MDWE
5590	148,873	N	OCC	The First National Bank of Winnsboro	Winnsboro	TX	12/14/2010	Formal Agreement	CRE lending
4819	290,298	N	OCC	The First National Bank of Wyoming	Wyoming	DE	3/17/2011	Formal Agreement	General
399	32,385	NM	FDIC	The First State Bank	Ryan	OK	1/10/2012	Consent Order	General
27447	444,144	NM	FDIC	The Foster Bank	Chicago	IL	5/16/2012	Consent Order	General
24015	253,594	NM	FDIC	The Harbor Bank of Maryland	Baltimore	MD	4/5/2010	Consent Order	CRE lending			HRBK
2805	110,019	N	OCC	The Headland National Bank	Headland	AL	11/9/2010	Formal Agreement	General
193	814,278	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
32295	42,720	SA	OTS	The Home Building and Loan Company	Greenfield	OH	4/22/2011	Cease & Desist	General
28114	1,909,861	SB	FDIC	The Home Savings and Loan Company	Youngstown	OH	3/30/2012	Consent Order	C&D RE			UCFC
14969	557,731	N	OCC	The Kishacoquillas Valley National Bank of Belleville	Belleville	PA	2/17/2011	Formal Agreement	General			KISB
35422	408,731	NM	FDIC	The Leaders Bank	Oak Brook	IL	11/3/2010	Consent Order	CRE lending
4739	131,802	N	OCC	The Midland National Bank of Newton	Newton	KS	2/3/2011	Formal Agreement	General
4829	213,124	N	OCC	The National Bank of Cambridge	Cambridge	MD	4/1/2010	Formal Agreement	General
19337	45,581	N	OCC	The National Bank of Harvey	Harvey	ND	10/11/2011	Formal Agreement	General
916	1,286,387	N	OCC	The National Republic Bank of Chicago	Chicago	IL	4/2/2010	Formal Agreement	C&D RE
57559	139,553	SA	OTS	The Oculina Bank	Fort Pierce	FL	7/18/2012	Formal Agreement	CRE lending
27328	123,537	NM	FDIC	The Ohio State Bank	Marion	OH	8/7/2009	Cease & Desist	CRE lending
8997	1,181,524	NM	FDIC	The Palmetto Bank	Greenville	SC	6/10/2010	Consent Order	CRE lending			PLMT
30869	254,487	SM	FRB	The Patapsco Bank	Baltimore	MD	10/18/2012	Written Agreement	General			PATD
10055	114,938	NM	FDIC	The Patterson Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
173	113,354	NM	FDIC	The Peoples Bank	Covington	GA	7/23/2012	Consent Order	C&D RE
16152	136,969	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
12594	311,006	NM	FDIC	The Pueblo Bank and Trust Company	Pueblo	CO	3/25/2011	Consent Order	CRE lending
33120	703,631	N	OCC	The Savannah Bank, National Association	Savannah	GA	10/5/2011	Formal Agreement	General			SAVB
11406	293,975	NM	FDIC	The State Bank	Fenton	MI	12/29/2009	Consent Order	General			FETM
5718	33,277	SM	FRB	The State Bank of Blue Mound	Blue Mound	IL	8/1/2012	Written Agreement	General
925	84,271	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
7278	1,558,040	N	OCC	The Suffolk County National Bank of Riverhead	Riverhead	NY	10/29/2010	Formal Agreement	CRE lending			SUBK
13832	30,393	NM	FDIC	The Trust Bank	Lenox	GA	12/4/2008	Cease & Desist	General
8800	223,909	NM	FDIC	The Union Bank	Marksville	LA	1/29/2010	Consent Order	C&D RE
32606	68,383	N	OCC	The University National Bank of Lawrence	Lawrence	KS	5/27/2009	Formal Agreement	CRE lending
34219	115,521	NM	FDIC	The Village Bank	Saint George	UT	2/19/2010	Consent Order	C&D RE	Yes	2/22/2011
32351	372,841	SA	OTS	The Washington Savings Bank, FSB	Bowie	MD	6/3/2011	Supervisory Agreement	CRE lending			WSB
31539	170,638	SB	FDIC	The Wilmington Savings Bank	Wilmington	OH	10/26/2011	Consent Order	General
26948	73,404	NM	FDIC	The Wilton Bank	Wilton	CT	7/22/2010	Consent Order	CRE lending			WIBW
11297	25,713	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/13/2011	Consent Order	CRE lending
57594	522,375	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK
35474	433,765	N	OCC	Tomatobank, National Association	Diamond Bar	CA	11/19/2008	Consent Order	General
57312	159,694	NM	FDIC	Town & Country Bank	Las Vegas	NV	3/3/2010	Consent Order	C&D RE
15703	328,331	NM	FDIC	Town & Country Bank and Trust Company	Bardstown	KY	10/8/2010	Consent Order	CRE lending
58214	109,838	NM	FDIC	Town Center Bank	Frankfort	IL	10/12/2011	Consent Order	General
4970	157,459	N	OCC	Traders National Bank	Tullahoma	TN	6/9/2011	Formal Agreement	General
35050	208,802	NM	FDIC	Transcapital Bank	Sunrise	FL	12/3/2010	Consent Order	CRE lending
25644	114,037	N	OCC	Trans-Pacific National Bank	San Francisco	CA	6/16/2010	Consent Order	CRE lending
11178	131,196	SM	FRB	TransPecos Banks	Pecos	TX	4/19/2011	Written Agreement (Media Report)	CRE lending
58454	74,438	NM	FDIC	Treasure State Bank	Missoula	MT	12/28/2009	Consent Order	General			TRSU
23498	290,258	SB	FDIC	Triumph Savings Bank, SSB	Dallas	TX	11/12/2009	Cease & Desist	CRE lending
58004	103,486	NM	FDIC	Tri-Valley Bank	San Ramon	CA	5/24/2010	Consent Order	General
21883	450,859	SM	FRB	TruPoint Bank	Grundy	VA	9/23/2010	Written Agreement	General
25806	160,177	N	OCC	Tulsa National Bank	Tulsa	OK	2/28/2012	Formal Agreement	General
57369	1,291,813	NM	FDIC	U. S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
3661	379,120	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
57447	261,230	NM	FDIC	United American Bank	San Mateo	CA	11/2/2010	Consent Order	C&D RE			UABK
32025	161,703	SA	OCC	United Bank	Springdale	AR	4/19/2012	Consent Order	CRE lending
15608	564,849	NM	FDIC	United Bank & Trust Company	Versailles	KY	12/16/2011	Consent Order	CRE lending			FFKT
33568	67,464	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
25330	1,988,483	NM	FDIC	United Central Bank	Garland	TX	9/15/2011	Consent Order	CRE lending
35306	141,751	NM	FDIC	United Commerce Bank	Bloomington	IN	9/12/2011	Consent Order	General
29566	175,789	SA	OTS	United Fidelity Bank, fsb	Evansville	IN	8/13/2010	Supervisory Agreement	CRE lending
32441	196,466	SA	OTS	United Midwest Savings Bank	De Graff	OH	4/7/2010	Cease & Desist	Residential RE
27132	606,726	SM	FRB	United Security Bank	Fresno	CA	3/25/2010	Written Agreement	CRE lending			UBFO
35393	44,989	SA	OTS	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
57120	185,856	NM	FDIC	Uniti Bank	Buena Park	CA	12/22/2009	Consent Order	CRE lending			UIFC
30722	406,399	SA	OTS	Universal Bank	West Covina	CA	10/20/2011	Consent Order	General
34985	107,451	NM	OCC	University Bank	Pittsburg	KS	1/23/2009	Formal Agreement	C&D RE
10450	602,805	NM	FDIC	Valley Bank	Moline	IL	9/15/2009	Cease & Desist	General
21793	111,518	NM	FDIC	Valley Bank	Fort Lauderdale	FL	6/22/2012	Consent Order	CRE lending
25651	253,403	NM	FDIC	Valley Bank & Trust	Brighton	CO	6/1/2009	Cease & Desist	CRE lending
57933	80,750	NM	FDIC	Valley Bank Of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
34689	168,650	NM	FDIC	Valley Community Bank	Pleasanton	CA	9/23/2011	Consent Order	General			VCBC
19245	269,021	N	OCC	Valley National Bank	Espanola	NM	5/5/2010	Consent Order	General
23737	221,669	N	OCC	Valley National Bank	Tulsa	OK	2/24/2010	Formal Agreement	C&D RE
16585	14,674	NM	FDIC	Vermont State Bank	Vermont	IL	6/6/2011	Consent Order	General
35111	521,009	NM	FDIC	Village Bank	Midlothian	VA	2/3/2012	Consent Order	CRE lending			VBFC
33761	190,715	NM	FDIC	Village Bank	Saint Francis	MN	9/10/2010	Consent Order	CRE lending
22331	214,493	SM	FDIC	Virginia Community Bank	Louisa	VA	7/5/2011	Written Agreement	General			VCBS
22430	113,207	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
10878	43,910	NM	FDIC	Waterman State Bank	Waterman	IL	4/4/2012	Consent Order	General
28513	1,675,998	SB	FDIC	WaterStone Bank, SSB	Wauwatosa	WI	12/18/2009	Consent Order	C&D RE			WSBF
32260	96,913	N	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58417	137,821	NM	FDIC	Westbound Bank	Katy	TX	11/12/2010	Consent Order	CRE lending
33997	104,700	NM	FDIC	Westside Community Bank	University Place	WA	9/24/2010	Consent Order	General	Yes	6/5/2012
10168	144,761	NM	FDIC	White Rock Bank	Cannon Falls	MN	7/22/2009	Cease & Desist (Media Report)	General
35187	67,728	NM	FDIC	Winfield Community Bank	Winfield	IL	9/16/2011	Consent Order	CRE lending
5280	246,865	N	OCC	Winona National Bank	Winona	MN	2/11/2010	Formal Agreement	General
33880	65,013	NM	FDIC	Wisconsin River Bank	Sauk City	WI	8/9/2010	Consent Order	CRE lending
8863	63,671	NM	FDIC	Woodland Bank	Deer River	MN	12/19/2011	Consent Order	General
32649	167,598	SA	OTS	Worthington Federal Bank	Huntsville	AL	7/1/2011	Supervisory Agreement	General