Unofficial Problem Bank List April, 2015 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.
Columns are sortable. Click on headers to sort.
FDIC Cert#	2014q4 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
32257	244,554	SA	OCC	Abacus Federal Savings Bank	New York	NY	4/28/2014	Formal Agreement	General
57072	261,922	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
57264	250,548	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	40,502	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
57733	163,786	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
55130	117,266	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,227,712	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
32328	395,549	SA	OTS	American Bank	Rockville	MD	1/6/2011	Cease & Desist	General			ABKH
4624	99,192	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
32649	123,347	SA	OTS	American Bank of Huntsville	Huntsville	AL	12/5/2012	Consent Order	CRE lending
20843	301,721	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
5216	550,685	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	231,502	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	290,973	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/31/2012	Consent Order	General
34334	61,021	NM	FDIC	American Metro Bank	Chicago	IL	2/8/2012	Consent Order	General
26499	247,735	N	OCC	American National Bank of Minnesota	Baxter	MN	8/20/2010	Formal Agreement	General
57169	70,662	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	117,221	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
28949	94,113	SA	OCC	Amory Federal Savings and Loan Association	Amory	MS	7/19/2012	Formal Agreement	General
57931	102,739	SM	FRB	Anchor Commercial Bank	Juno Beach	FL	3/29/2010	Written Agreement	General
9923	489,919	NM	FDIC	Anderson Brothers Bank	Mullins	SC	4/9/2012	Consent Order	CRE lending
15085	515,067	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
17123	472,588	SB	FDIC	Artisans' Bank	Wilmington	DE	3/3/2011	Consent Order	CRE lending
34759	108,564	SM	FRB	Asian Bank	Philadelphia	PA	8/1/2012	Written Agreement	General
28288	72,338	SA	OCC	Auburn Savings Bank, FSB	Auburn	ME	2/28/2012	Formal Agreement	General			ABBB
23123	346,077	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
877	187,419	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
58568	499,208	N	OCC	Bank of Manhattan, N.A.	El Segundo	CA	11/20/2014	Formal Agreement	General			MNHN
58317	33,124	SA	OCC	Bank of Maumee	Maumee	OH	10/3/2012	Consent Order	C&D RE
2145	94,481	NM	FDIC	Bank of Monticello	Monticello	GA	8/21/2013	Consent Order	C&D RE
5704	82,110	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
34903	385,554	NM	FDIC	Bank of the Carolinas	Mocksville	NC	4/27/2011	Consent Order	CRE lending			BCAR
20387	466,559	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
2205	132,530	N	OCC	Bank of the Rockies, National Association	White Sulphur Springs	MT	8/30/2012	Consent Order	C&D RE
12627	641,661	NM	FDIC	Bank of Washington	Washington	MO	12/27/2012	Consent Order	CRE lending
57131	550,485	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	89,488	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	12/19/2012	Consent Order	General			BFFI
14083	9,342	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
15714	380,274	NM	FDIC	Bloomfield State Bank	Bloomfield	IN	9/17/2010	Consent Order	CRE lending
26790	271,811	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
35172	114,513	NM	FDIC	Boundary Waters Bank	Ely	MN	1/27/2011	Consent Order	C&D RE
22811	117,693	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,094,494	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2011	Consent Order	CRE lending
9189	54,397	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
30306	350,860	SA	OCC	Broadway Federal Bank, f.s.b.	Los Angeles	CA	10/3/2013	Consent Order	General			BYFC
34613	204,282	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
58037	80,836	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
35547	73,752	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	339,557	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
31545	107,323	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28425	169,676	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
3744	813,990	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE
58158	66,511	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
35558	68,915	SM	FRB	Century Bank of Florida	Tampa	FL	8/25/2009	Written Agreement	General
59028	1,483,012	N	OCC	CertusBank, National Association	Easley	SC	11/6/2014	Consent Order	General
34294	591,245	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
57031	57,626	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
16780	129,145	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
10843	38,883	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
34256	213,856	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	54,198	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
19753	59,881	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
21111	265,113	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	112,444	NM	FDIC	Civis Bank	Rogersville	TN	1/28/2010	Consent Order	C&D RE
26556	67,491	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
28480	23,364	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
249	55,326	SM	FRB	Columbus Junction State Bank	Columbus Junction	IA	5/22/2014	Written Agreement	General
57279	173,026	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
31239	19,534	SA	OCC	Commonwealth Bank, FSB	Mount Sterling	KY	1/8/2013	Formal Agreement	General
22229	58,720	N	OCC	Commonwealth National Bank	Mobile	AL	6/15/2012	Formal Agreement	General
16854	133,461	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
32968	59,916	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	91,254	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
21258	461,765	NM	FDIC	Community Bank of Florida, Inc.	Homestead	FL	2/10/2012	Consent Order	CRE lending			CBKS
35513	334,034	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
32838	368,826	NM	FDIC	Community First Bank, Inc.	Walhalla	SC	12/4/2012	Consent Order	CRE lending			CFOK
34944	184,122	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General
34876	507,861	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
35286	240,538	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
35284	111,966	NM	FDIC	Cornerstone Bank	Wilson	NC	2/11/2010	Consent Order	C&D RE
57250	168,373	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
35179	142,969	N	OCC	Cornerstone National Bank	Easley	SC	5/12/2010	Formal Agreement	General			CTOT
34460	75,908	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
35480	190,080	NM	FDIC	Crown Bank	Edina	MN	1/12/2012	Consent Order	General
34259	503,774	NM	FDIC	Crown Bank	Elizabeth	NJ	5/9/2013	Consent Order	CRE lending
28631	127,628	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Consent Order	General
57477	21,674	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
5365	124,547	N	OCC	Eagle Valley Bank, National Association	Saint Croix Falls	WI	3/17/2011	Consent Order	General
32360	406,091	N	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57132	31,876	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	3/20/2014	Consent Order	CRE lending
57772	95,169	NM	FDIC	Edgebrook Bank	Chicago	IL	5/31/2012	Consent Order	C&D RE
57734	231,444	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	313,007	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
23404	100,477	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
16916	81,500	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
30595	117,218	SA	OCC	F&M Bank and Trust Company	Hannibal	MO	4/22/2014	Consent Order	General
9069	201,048	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
16673	156,057	NM	FDIC	Farmers & Merchants Bank	Statesboro	GA	1/27/2012	Consent Order	CRE lending
5691	47,217	NM	FDIC	Farmers State Bank	Lumpkin	GA	10/26/2010	Consent Order	General
1802	45,003	SM	FRB	Fayette County Bank	St. Elmo	IL	9/11/2014	Consent Order	General	Yes	10/02/20/14
33198	243,980	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	10/27/2010	Consent Order	CRE lending
22153	81,689	N	OCC	Fidelity National Bank	Medford	WI	5/25/2012	Formal Agreement	General
58741	739,498	SA	OCC	Fieldpoint Private Bank & Trust	Greenwich	CT	11/29/2012	Formal Agreement	General
35245	120,126	NM	FDIC	First Alliance Bank	Cordova	TN	4/22/2011	Consent Order	CRE lending
34040	268,306	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
18641	244,607	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34969	497,244	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	374,092	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	19,991	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	222,437	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
35312	113,874	NM	FDIC	First CornerStone Bank	King of Prussia	PA	8/6/2014	Consent Order	General
58294	158,059	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
31410	71,679	SA	OCC	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
30058	153,612	SA	OCC	First Federal Savings and Loan Association of Greensburg	Greensburg	IN	7/28/2014	Formal Agreement	General
14420	188,964	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
4546	248,716	N	OCC	First National Bank	Camdenton	MO	4/26/2013	Consent Order	General
15149	794,745	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
14370	321,467	N	OCC	First National Bank in Howell	Howell	MI	10/31/2013	Consent Order	CRE lending			FNHM
18564	149,485	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
1757	142,982	N	OCC	First National Bank of Crossett	Crossett	AR	11/10/2009	Consent Order	CRE lending
169	239,540	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
18136	73,191	N	OCC	First National Bank of Wauchula	Wauchula	FL	1/11/2012	Formal Agreement	General
22046	131,708	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
58744	107,750	N	OCC	First Scottsdale Bank, National Association	Scottsdale	AZ	11/19/2014	Formal Agreement	General
20162	38,857	NM	FDIC	First Security Bank of Helena	Helena	MT	6/19/2012	Consent Order	General
34222	253,407	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	89,424	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	39,065	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
18621	169,983	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
8218	27,040	NM	FDIC	First State Bank of Swanville	Swanville	MN	5/22/2013	Consent Order	General
6074	61,136	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
22738	346,224	SM	FRB	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
30387	12,407,909	NM	FDIC	FirstBank Puerto Rico	Santurce	PR	6/2/2010	Consent Order	General			FBP
22536	55,676	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	11/17/2011	Consent Order	General
32541	9,779,461	SA	OCC	Flagstar Bank, FSB	Troy	MI	10/23/2012	Consent Order	General			FBC
26323	378,840	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
58421	79,080	NM	FDIC	Foothills Community Bank	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
28812	54,975	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
11506	820,454	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
58010	51,910	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
18856	44,651	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
57254	111,381	N	OCC	Freedom National Bank	Greenville	RI	3/4/2010	Formal Agreement	General
35376	95,394	NM	FDIC	Friends Bank	New Smyrna Beach	FL	3/1/2012	Consent Order	CRE lending			FRIE
21978	680,089	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
33103	186,626	SA	OTS	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
32287	364,104	SB	FDIC	Geauga Savings Bank	Newbury	OH	4/2/2013	Consent Order	Mortgage Lending
58005	70,546	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	155,119	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,529,412	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
58405	76,205	N	OCC	Goldwater Bank, N.A.	Scottsdale	AZ	5/11/2010	Consent Order	CRE lending
57274	196,819	N	OCC	Grand Bank, National Association	Hamilton	NJ	10/25/2011	Consent Order	CRE lending
57531	95,012	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
6861	332,878	N	OCC	Grayson National Bank	Independence	VA	8/9/2011	Formal Agreement	General			GSON
31198	162,760	SA	OTS	Greeneville Federal Bank, FSB	Greeneville	TN	7/1/2011	Cease & Desist	General
28708	91,351	SB	FDIC	GSL Savings Bank	Guttenberg	NJ	4/15/2014	Consent Order	Interest Rate Risk
30003	1,030,961	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ
57564	137,283	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	1/29/2010	Consent Order	C&D RE
1250	78,552	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	374,298	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
34951	184,398	NM	FDIC	Harvest Community Bank	Pennsville	NJ	3/25/2015	Consent Order (8-K)				HCBP
30846	366,447	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH
57548	48,760	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General
29577	88,896	SA	OCC	Heritage Bank of St Tammany	Covington	LA	10/23/2012	Formal Agreement	General
57656	95,494	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
58594	27,157	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
26191	605,885	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA
5629	73,524	NM	FDIC	Home Bank of Arkansas	Portland	AR	2/22/2011	Consent Order	CRE lending
34652	42,755	SA	OCC	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
27909	92,653	SA	OCC	Home Federal Savings and Loan Association of Collinsville	Collinsville	IL	12/19/2012	Formal Agreement	General
27417	214,371	SA	OCC	Home Loan Investment Bank, F.S.B.	Warwick	RI	10/11/2012	Consent Order	General
28276	24,946	SA	OCC	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
12815	595,053	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	338,181	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	70,728	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
28379	124,979	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
34727	157,600	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
10197	26,250	NM	FDIC	Hometown Community Bank	Cyrus	MN	8/8/2011	Consent Order	General
35156	11,110	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
32372	256,497	SA	OCC	Hopkins Federal Savings Bank	Baltimore	MD	4/17/2014	Formal Agreement	CRE lending
27139	421,476	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
29399	114,709	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	2/28/2013	Formal Agreement	General
57379	39,484	NM	FDIC	Independence Bank	East Greenwich	RI	8/27/2014	Consent Order	General
24642	153,922	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
31823	209,103	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	332,429	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	302,116	NM	FDIC	International Bank	Raton	NM	12/16/2014	Consent Order	General
33708	525,268	NM	FDIC	International Bank of Chicago	Chicago	IL	3/21/2014	Consent Order	General
24823	332,211	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
16396	88,648	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
16256	31,746	SM	FRB	Lake County Bank	Saint Ignatius	MT	5/3/2010	Written Agreement	General
10161	84,028	N	OCC	Landmark Community Bank, National Association	Isanti	MN	11/21/2013	Consent Order	General
15414	90,816	NM	FDIC	Legacy Bank	Altoona	IA	3/17/2011	Consent Order	General
57882	68,492	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	9,682	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
57524	148,141	NM	FDIC	Liberty Bell Bank	Marlton	NJ	11/14/2013	Consent Order	General			LBBB
28407	94,305	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
28781	58,868	SA	OCC	Liberty Savings Bank, FSB	Whiting	IN	2/21/2013	Cease & Desist	General
31217	258,799	SA	OCC	Lifestore Bank	West Jefferson	NC	5/4/2012	Formal Agreement	CRE lending			LSFG
24347	2,155,074	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
18799	1,441,909	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
34306	122,557	SM	FRB	Madison Bank	Richmond	KY	8/16/2010	Written Agreement	General
13585	48,792	SM	FRB	Mainstreet Bank	Ashland	MO	6/5/2012	Written Agreement	General
27861	596,193	SA	OCC	Malvern Federal Savings Bank	Paoli	PA	10/7/2014	Formal Agreement	CRE lending
29745	149,702	SB	FDIC	Marathon Savings Bank	Wausau	WI	3/12/2014	Consent Order	CRE lending
34093	162,700	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC
30864	261,774	SB	FDIC	McHenry Savings Bank	McHenry	IL	10/25/2012	Consent Order	General	Yes	5/15/2012
27477	87,924	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
30133	193,941	SA	OCC	Mid-Southern Savings Bank, FSB	Salem	IN	4/17/2013	Formal Agreement	General
57637	74,150	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB
1705	91,418	NM	FDIC	Mountain Valley Bank	Dunlap	TN	12/26/2012	Consent Order	General
57784	150,476	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
24108	348,144	N	OCC	National Bank of California	Los Angeles	CA	8/27/2014	Consent Order	General			NCAL
17847	142,665	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	63,434	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
30365	496,806	SA	OCC	Naugatuck Valley Savings and Loan	Naugatuck	CT	1/17/2012	Formal Agreement	General			NVSL
34548	69,797	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
58664	122,192	NM	FDIC	New Jersey Community Bank	Freehold	NJ	3/24/2014	Consent Order	General
34890	650,690	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	299,769	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
29510	224,712	SA	OCC	Newton Federal Bank	Covington	GA	5/29/2012	Formal Agreement	CRE lending
58196	298,249	NM	FDIC	Noah Bank	Elkins Park	PA	10/23/2014	Consent Order	General
27560	94,441	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
29708	1,281,397	SA	OCC	North American Savings Bank, F.S.B.	Grandview	MO	5/22/2012	Consent Order	CRE lending			NASB
34662	117,360	N	OCC	North Georgia National Bank	Calhoun	GA	7/17/2013	Consent Order	General
20364	75,245	NM	FDIC	North Milwaukee State Bank	Milwaukee	WI	4/9/2013	Consent Order	General
57994	133,745	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
9246	282,397	NM	FDIC	Northwest Georgia Bank	Ringgold	GA	11/20/2009	Consent Order	C&D RE
58504	47,660	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	343,464	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
23966	614,451	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
35430	129,227	NM	FDIC	OptimumBank	Plantation	FL	2/28/2014	Consent Order	General			OPHC
23007	175,644	SM	FRB	Oregon Pacific Banking Company dba Oregon Pacific Bank	Florence	OR	8/2/2010	Written Agreement	CRE lending			ORPB
9719	262,133	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General			OXBC
17431	88,463	N	OCC	Ozark Heritage Bank, National Association	Mountain View	AR	8/26/2010	Consent Order	CRE lending
26299	378,898	N	OCC	Pacific National Bank	Miami	FL	12/15/2010	Consent Order	General
58137	126,434	NM	FDIC	Pacific Rim Bank	Honolulu	HI	7/22/2011	Consent Order	C&D RE
57740	252,934	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
57872	51,630	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO
20448	37,989	NM	FDIC	Pan American Bank	Los Angeles	CA	2/28/2013	Consent Order	General			PAMB
28053	156,240	SA	OCC	Park Federal Savings Bank	Chicago	IL	7/6/2012	Consent Order	CRE lending			PFED
19381	89,561	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
9314	1,016,665	NM	FDIC	PBI Bank	Louisville	KY	10/12/2012	Consent Order	General			PBIB
58172	32,060	NM	FDIC	Peoples Bank and Trust Company of Clinton County	Albany	KY	10/22/2009	Cease & Desist	General
22756	111,879	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
26687	106,942	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
34702	68,619	NM	FDIC	Peoples State Bank	Lake City	FL	3/14/2012	Consent Order	CRE lending
1701	146,132	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
27045	219,996	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
18605	53,607	NM	FDIC	Pineland State Bank	Metter	GA	5/27/2010	Consent Order	CRE lending
11256	89,994	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	154,361	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58305	70,932	NM	FDIC	Plaza Bank	Seattle	WA	3/17/2010	Consent Order	General			PZBW
28299	99,449	SA	OTS	PNA Bank	Chicago	IL	8/13/2010	Cease & Desist	General
29282	302,881	SA	OCC	Polonia Bank	Huntingdon Valley	PA	10/21/2014	Formal Agreement	General			PBCP
31189	706,414	SA	OCC	Ponce de Leon Federal Bank	Bronx	NY	7/11/2013	Formal Agreement	General
34526	101,688	NM	FDIC	Prairie Community Bank	Marengo	IL	1/20/2012	Consent Order	CRE lending
34112	37,366	SM	FRB	Premier Bank	Denver	CO	4/22/2010	Written Agreement	C&I lending	Yes	7/29/20/14
32363	539,494	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
34022	121,460	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending
58546	46,697	NM	FDIC	ProBank	Tallahassee	FL	7/28/2011	Consent Order	CRE lending
35495	161,483	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	9/25/2014	Consent Order	General
58189	114,718	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
57807	139,649	SA	OCC	Quontic Bank	Astoria	NY	7/22/2014	Formal Agreement	General
26713	357,783	NM	FDIC	Regent Bank	Davie	FL	11/24/2010	Consent Order	CRE lending
58271	87,259	N	OCC	RepublicBankAZ, N.A.	Phoenix	AZ	5/31/2013	Formal Agreement	General
3019	71,749	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	10/28/2014	Consent Order	CRE lending	Yes	5/26/2010
2203	88,512	N	OCC	Ruby Valley National Bank	Twin Bridges	MT	6/12/2013	Formal Agreement	General
26467	195,953	NM	FDIC	Sage Bank	Lowell	MA	12/19/2014	Consent Order	General
57974	48,867	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
19328	419,968	NM	FDIC	Seaway Bank and Trust Company	Chicago	IL	12/19/2014	Consent Order	General
12515	180,218	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	6/15/2012	Consent Order	General	Yes	6/24/2013
32367	773,050	SA	OCC	Severn Savings Bank, FSB	Annapolis	MD	4/23/2013	Formal Agreement	C&D RE			SVBI
10318	297,434	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General	Yes	6/19/2012
58103	98,089	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
58534	144,673	N	OCC	Solera National Bank	Lakewood	CO	11/18/2014	Formal Agreement	General			SLRK
35241	58,914	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	132,484	N	OCC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW
33109	112,747	SA	OCC	SouthBank, a Federal Savings Bank	Huntsville	AL	3/28/2012	Cease & Desist	General
33848	21,651	SA	OCC	SouthBank, a Federal Savings Bank	Palm Beach Gardens	FL	3/28/2012	Consent Order	General
30433	92,408	SA	OCC	SouthFirst Bank	Sylacauga	AL	8/15/2012	Consent Order	CRE lending			SZBI
4048	667,677	NM	FDIC	SpiritBank	Tulsa	OK	4/23/2012	Consent Order	General
14061	47,812	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
11671	135,613	NM	FDIC	State Bank of Herscher	Herscher	IL	11/14/2012	Consent Order	General	Yes	4/21/2014
23998	698,071	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
16906	57,811	NM	FDIC	State Bank of Taunton	Taunton	MN	7/15/2013	Consent Order	General
27664	443,571	SA	OTS	Sterling Federal Bank, F.S.B.	Sterling	IL	6/21/2010	Supervisory Agreement	PLMBS
35077	144,902	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
20443	470,085	NM	FDIC	Suburban Bank & Trust Company	Elmhurst	IL	4/5/2011	Consent Order	General
25054	62,210	N	OCC	Summit National Bank	Hulett	WY	6/5/2012	Consent Order	General
26240	2,714,653	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
18600	154,221	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	24,360	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
33026	91,802	NM	FDIC	Surety Bank	DeLand	FL	2/10/2012	Consent Order	CRE lending
178	70,580	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
20720	633,830	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Written Agreement	General
35451	212,339	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
35259	309,168	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
13960	43,545	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
57877	94,116	NM	FDIC	The Bank of Oswego	Lake Oswego	OR	9/17/2013	Consent Order	General
12788	435,151	N	OCC	The Baraboo National Bank	Baraboo	WI	1/9/2013	Consent Order	General
878	1,865,454	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
18418	199,725	NM	FDIC	The Citizens Bank of Logan	Logan	OH	10/23/2012	Consent Order	General
15254	15,508	NM	FDIC	The Citizens State Bank and Trust Company	Woodbine	KS	6/4/2013	Consent Order	CRE lending
19487	47,490	NM	FDIC	The Elkhart State Bank	Elkhart	TX	11/7/2014	Consent Order	General
28614	303,120	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
17089	63,111	NM	FDIC	The Farmers Bank	Forsyth	GA	1/13/2012	Consent Order	CRE lending
5336	160,508	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
6442	148,415	N	OCC	The First National Bank of Absecon	Absecon	NJ	3/14/2012	Formal Agreement	General			ASCN
5180	83,454	N	OCC	The First National Bank of Le Center	Le Center	MN	12/15/2009	Formal Agreement	General
3377	44,207	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
2767	203,372	N	OCC	The First National Bank of Russell Springs	Russell Springs	KY	8/7/2013	Formal Agreement	General
193	540,320	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
30869	226,465	SM	FRB	The Patapsco Bank	Baltimore	MD	10/18/2012	Written Agreement	General			PATD
16152	134,949	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
12885	234,698	NM	FDIC	The Peoples Bank	Chestertown	MD	11/9/2012	Consent Order	General
6700	165,355	N	OCC	The Somerville National Bank	Somerville	OH	6/12/2013	Formal Agreement	General
5718	30,110	SM	FRB	The State Bank of Blue Mound	Blue Mound	IL	8/1/2012	Written Agreement	General
925	85,065	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
1893	590,486	NM	FDIC	The Talbot Bank of Easton, Maryland	Easton	MD	5/24/2013	Consent Order	General			SHBI
13832	35,252	NM	FDIC	The Trust Bank	Lenox	GA	6/25/2014	Consent Order	General
11404	35,908	MI	FDIC	The West Michigan Savings Bank	Bangor	MI	9/6/2013	Consent Order	General
11297	23,186	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/13/2011	Consent Order	CRE lending
57594	475,256	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK
35050	166,902	NM	FDIC	Transcapital Bank	Sunrise	FL	3/6/2013	Consent Order	CRE lending
11178	139,931	SM	FRB	TransPecos Banks	Pecos	TX	4/13/2011	Written Agreement	CRE lending
58004	95,317	NM	FDIC	Tri-Valley Bank	San Ramon	CA	5/24/2010	Consent Order	General			TRVB
9956	29,126	NM	FDIC	Trust Company Bank	Memphis	TN	7/3/2013	Consent Order	General	Yes	5/9/2013
57369	839,016	NM	FDIC	U.S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
3661	290,252	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
57447	265,250	NM	FDIC	United American Bank	San Mateo	CA	11/2/2010	Consent Order	C&D RE	Yes	6/28/2011	UABK
33568	60,549	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
57987	177,013	NM	FDIC	United International Bank	Flushing	NY	7/1/2013	Consent Order	General
32441	176,969	SA	OTS	United Midwest Savings Bank	De Graff	OH	4/7/2010	Cease & Desist	Residential RE
35393	37,427	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
58310	109,989	NM	FDIC	US Metro Bank	Garden Grove	CA	7/29/2013	Consent Order	General			USMT
25651	284,081	NM	FDIC	Valley Bank & Trust	Brighton	CO	6/27/2014	Consent Order	CRE lending
57933	83,647	NM	FDIC	Valley Bank Of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
35111	429,986	NM	FDIC	Village Bank	Midlothian	VA	2/3/2012	Consent Order	CRE lending			VBFC
22331	206,093	SM	FRB	Virginia Community Bank	Louisa	VA	7/5/2011	Written Agreement	General			VCBS
22430	121,962	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
32260	76,513	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58347	112,127	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending