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.
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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 SAOCCAbacus Federal Savings BankNew YorkNY4/28/2014Formal AgreementGeneral   
57072 261,922 NMFDICAdvantage BankLovelandCO10/21/2009Cease & DesistC&D RE   
57264 250,548 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 40,502 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
57733 163,786 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
55130 117,266 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,227,712 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
32328 395,549 SAOTSAmerican BankRockvilleMD1/6/2011Cease & DesistGeneral  ABKH
4624 99,192 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010Written AgreementGeneral   
32649 123,347 SAOTSAmerican Bank of HuntsvilleHuntsvilleAL12/5/2012Consent OrderCRE lending   
20843 301,721 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009Written AgreementGeneral   
5216 550,685 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 231,502 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009Consent OrderC&I lending   
57113 290,973 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/31/2012Consent OrderGeneral   
34334 61,021 NMFDICAmerican Metro BankChicagoIL2/8/2012Consent OrderGeneral   
26499 247,735 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010Formal AgreementGeneral   
57169 70,662 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009Cease & DesistCRE lendingYes8/17/2010 
8205 117,221 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
28949 94,113 SAOCCAmory Federal Savings and Loan AssociationAmoryMS7/19/2012Formal AgreementGeneral   
57931 102,739 SMFRBAnchor Commercial BankJuno BeachFL3/29/2010Written AgreementGeneral   
9923 489,919 NMFDICAnderson Brothers BankMullinsSC4/9/2012Consent OrderCRE lending   
15085 515,067 NMFDICArthur State BankUnionSC3/30/2011Consent OrderCRE lending   
17123 472,588 SBFDICArtisans' BankWilmingtonDE3/3/2011Consent OrderCRE lending   
34759 108,564 SMFRBAsian BankPhiladelphiaPA8/1/2012Written AgreementGeneral   
28288 72,338 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012Formal AgreementGeneral  ABBB
23123 346,077 SMFRBBank of BartlettBartlettTN10/29/2009Written AgreementGeneral   
877 187,419 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
58568 499,208 NOCCBank of Manhattan, N.A.El SegundoCA11/20/2014Formal AgreementGeneral  MNHN
58317 33,124 SAOCCBank of MaumeeMaumeeOH10/3/2012Consent OrderC&D RE   
2145 94,481 NMFDICBank of MonticelloMonticelloGA8/21/2013Consent OrderC&D RE   
5704 82,110 NMFDICBank of NewingtonNewingtonGA3/12/2010Consent OrderC&D RE   
34903 385,554 NMFDICBank of the CarolinasMocksvilleNC4/27/2011Consent OrderCRE lending  BCAR
20387 466,559 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
2205 132,530 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT8/30/2012Consent OrderC&D RE   
12627 641,661 NMFDICBank of WashingtonWashingtonMO12/27/2012Consent OrderCRE lending   
57131 550,485 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 89,488 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL12/19/2012Consent OrderGeneral  BFFI
14083 9,342 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
15714 380,274 NMFDICBloomfield State BankBloomfieldIN9/17/2010Consent OrderCRE lending   
26790 271,811 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
35172 114,513 NMFDICBoundary Waters BankElyMN1/27/2011Consent OrderC&D RE   
22811 117,693 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
21122 1,094,494 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011Consent OrderCRE lending   
9189 54,397 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
30306 350,860 SAOCCBroadway Federal Bank, f.s.b.Los AngelesCA10/3/2013Consent OrderGeneral  BYFC
34613 204,282 NMFDICBuilders BankChicagoIL5/27/2010Consent OrderC&D RE   
58037 80,836 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
35547 73,752 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 339,557 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
31545 107,323 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28425 169,676 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
3744 813,990 SMFRBCentrue BankStreatorIL12/24/2009Written AgreementGeneral  TRUE
58158 66,511 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012Consent OrderGeneral   
35558 68,915 SMFRBCentury Bank of FloridaTampaFL8/25/2009Written AgreementGeneral   
59028 1,483,012 NOCCCertusBank, National AssociationEasleySC11/6/2014Consent OrderGeneral   
34294 591,245 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
57031 57,626 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
16780 129,145 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011Consent OrderGeneral   
10843 38,883 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
34256 213,856 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
939 54,198 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
19753 59,881 NMFDICCitizens State BankKingslandGA4/14/2010Consent OrderCRE lending   
21111 265,113 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 112,444 NMFDICCivis BankRogersvilleTN1/28/2010Consent OrderC&D RE   
26556 67,491 SBFDICColonial Co-operative BankGardnerMA8/7/2012Consent OrderGeneral   
28480 23,364 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
249 55,326 SMFRBColumbus Junction State BankColumbus JunctionIA5/22/2014Written AgreementGeneral   
57279 173,026 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
31239 19,534 SAOCCCommonwealth Bank, FSBMount SterlingKY1/8/2013Formal AgreementGeneral   
22229 58,720 NOCCCommonwealth National BankMobileAL6/15/2012Formal AgreementGeneral   
16854 133,461 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
32968 59,916 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 91,254 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
21258 461,765 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012Consent OrderCRE lending  CBKS
35513 334,034 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
32838 368,826 NMFDICCommunity First Bank, Inc.WalhallaSC12/4/2012Consent OrderCRE lending  CFOK
34944 184,122 NMFDICCommunity Shores BankMuskegonMI9/2/2010Consent OrderGeneral   
34876 507,861 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35286 240,538 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
35284 111,966 NMFDICCornerstone BankWilsonNC2/11/2010Consent OrderC&D RE   
57250 168,373 SMFRBCornerstone BankOverland ParkKS1/25/2010Written AgreementC&D RE   
35179 142,969 NOCCCornerstone National BankEasleySC5/12/2010Formal AgreementGeneral  CTOT
34460 75,908 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
35480 190,080 NMFDICCrown BankEdinaMN1/12/2012Consent OrderGeneral   
34259 503,774 NMFDICCrown BankElizabethNJ5/9/2013Consent OrderCRE lending   
28631 127,628 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Consent OrderGeneral   
57477 21,674 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
5365 124,547 NOCCEagle Valley Bank, National AssociationSaint Croix FallsWI3/17/2011Consent OrderGeneral   
32360 406,091 NOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57132 31,876 NOCCEastside Commercial Bank, National AssociationBellevueWA3/20/2014Consent OrderCRE lending   
57772 95,169 NMFDICEdgebrook BankChicagoIL5/31/2012Consent OrderC&D RE   
57734 231,444 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 313,007 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
23404 100,477 NOCCEvergreen National BankEvergreenCO10/27/2009Formal AgreementCRE lending   
16916 81,500 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
30595 117,218 SAOCCF&M Bank and Trust CompanyHannibalMO4/22/2014Consent OrderGeneral   
9069 201,048 NMFDICFarmers & Merchants BankEatontonGA1/13/2010Consent OrderCRE lending   
16673 156,057 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012Consent OrderCRE lending   
5691 47,217 NMFDICFarmers State BankLumpkinGA10/26/2010Consent OrderGeneral   
1802 45,003 SMFRBFayette County BankSt. ElmoIL9/11/2014Consent OrderGeneralYes10/02/20/14 
33198 243,980 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010Consent OrderCRE lending   
22153 81,689 NOCCFidelity National BankMedfordWI5/25/2012Formal AgreementGeneral   
58741 739,498 SAOCCFieldpoint Private Bank & TrustGreenwichCT11/29/2012Formal AgreementGeneral   
35245 120,126 NMFDICFirst Alliance BankCordovaTN4/22/2011Consent OrderCRE lending   
34040 268,306 SMFRBFirst American State BankGreenwood VillageCO8/31/2010Written AgreementGeneral   
18641 244,607 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
34969 497,244 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012Consent OrderCRE lending   
57252 374,092 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 19,991 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 222,437 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
35312 113,874 NMFDICFirst CornerStone BankKing of PrussiaPA8/6/2014Consent OrderGeneral   
58294 158,059 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
31410 71,679 SAOCCFirst Federal of South Carolina, FSBWalterboroSC7/18/2012Formal AgreementGeneral  FSGB
30058 153,612 SAOCCFirst Federal Savings and Loan Association of GreensburgGreensburgIN7/28/2014Formal AgreementGeneral   
14420 188,964 NOCCFirst National BankGoodlandKS6/23/2009Cease & DesistC&D RE   
4546 248,716 NOCCFirst National BankCamdentonMO4/26/2013Consent OrderGeneral   
15149 794,745 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
14370 321,467 NOCCFirst National Bank in HowellHowellMI10/31/2013Consent OrderCRE lending  FNHM
18564 149,485 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
1757 142,982 NOCCFirst National Bank of CrossettCrossettAR11/10/2009Consent OrderCRE lending   
169 239,540 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
18136 73,191 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012Formal AgreementGeneral   
22046 131,708 NOCCFirst National Bank USABoutteLA8/13/2010Consent OrderGeneral   
58744 107,750 NOCCFirst Scottsdale Bank, National AssociationScottsdaleAZ11/19/2014Formal AgreementGeneral   
20162 38,857 NMFDICFirst Security Bank of HelenaHelenaMT6/19/2012Consent OrderGeneral   
34222 253,407 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 89,424 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 39,065 NMFDICFirst State BankDanvilleVA4/10/2007Cease & DesistGeneral   
18621 169,983 NMFDICFirst State BankMesquiteTX12/15/2010Consent OrderGeneral   
8218 27,040 NMFDICFirst State Bank of SwanvilleSwanvilleMN5/22/2013Consent OrderGeneral   
6074 61,136 SMFRBFirst State Bank of Warner WarnerSD9/22/2010Written AgreementGeneral   
22738 346,224 SMFRBFirst Utah BankSalt Lake CityUT9/29/2009Written AgreementGeneral   
30387 12,407,909 NMFDICFirstBank Puerto RicoSanturcePR6/2/2010Consent OrderGeneral  FBP
22536 55,676 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011Consent OrderGeneral   
32541 9,779,461 SAOCCFlagstar Bank, FSBTroyMI10/23/2012Consent OrderGeneral  FBC
26323 378,840 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009Formal AgreementCRE lending   
58421 79,080 NMFDICFoothills Community BankDawsonvilleGA10/13/2012Consent OrderCRE lending   
28812 54,975 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011Consent OrderPLMBS   
11506 820,454 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011Written AgreementGeneral   
58010 51,910 NMFDICFreedom BankColumbia FallsMT12/17/2009Consent OrderGeneral   
18856 44,651 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
57254 111,381 NOCCFreedom National BankGreenvilleRI3/4/2010Formal AgreementGeneral   
35376 95,394 NMFDICFriends BankNew Smyrna BeachFL3/1/2012Consent OrderCRE lending  FRIE
21978 680,089 NMFDICFrontier State BankOklahoma CityOK4/12/2011Cease & DesistPLMBS   
33103 186,626 SAOTSGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
32287 364,104 SBFDICGeauga Savings BankNewburyOH4/2/2013Consent OrderMortgage Lending   
58005 70,546 NMFDICGeorgia Heritage BankDallasGA4/24/2009Cease & DesistCRE lending   
58523 155,119 NMFDICGeorgia Primary BankAtlantaGA1/28/2011Consent OrderC&D RE   
32212 1,529,412 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
58405 76,205 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010Consent OrderCRE lending   
57274 196,819 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011Consent OrderCRE lending   
57531 95,012 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
6861 332,878 NOCCGrayson National BankIndependenceVA8/9/2011Formal AgreementGeneral  GSON
31198 162,760 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011Cease & DesistGeneral   
28708 91,351 SBFDICGSL Savings BankGuttenbergNJ4/15/2014Consent OrderInterest Rate Risk   
30003 1,030,961 SAOTSGuaranty BankMilwaukeeWI3/23/2009Cease & DesistGeneral  GFCJ
57564 137,283 NMFDICGulf Coast Community BankPensacolaFL1/29/2010Consent OrderC&D RE   
1250 78,552 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
35249 374,298 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
34951 184,398 NMFDICHarvest Community BankPennsvilleNJ3/25/2015Consent Order (8-K)   HCBP
30846 366,447 NMFDICHeritage BankJonesboroGA1/8/2010Consent OrderC&D RE  CCFH
57548 48,760 SMFRBHeritage BankTopekaKS5/4/2009Written AgreementGeneral   
29577 88,896 SAOCCHeritage Bank of St TammanyCovingtonLA10/23/2012Formal AgreementGeneral   
57656 95,494 NMFDICHeritage Community BankGreenevilleTN4/21/2010Consent OrderCRE lending   
58594 27,157 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
26191 605,885 SMFRBHighlands Union BankAbingdonVA10/13/2010Written AgreementGeneral  HBKA
5629 73,524 NMFDICHome Bank of ArkansasPortlandAR2/22/2011Consent OrderCRE lending   
34652 42,755 SAOCCHome Federal Bank of HollywoodHallandale BeachFL7/27/2012Consent OrderCRE lending   
27909 92,653 SAOCCHome Federal Savings and Loan Association of CollinsvilleCollinsvilleIL12/19/2012Formal AgreementGeneral   
27417 214,371 SAOCCHome Loan Investment Bank, F.S.B.WarwickRI10/11/2012Consent OrderGeneral   
28276 24,946 SAOCCHome Savings BankJefferson CityMO4/11/2012Consent OrderGeneral   
12815 595,053 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010Formal AgreementCRE lending   
16375 338,181 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 70,728 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
28379 124,979 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
34727 157,600 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
10197 26,250 NMFDICHometown Community BankCyrusMN8/8/2011Consent OrderGeneral   
35156 11,110 NOCCHometown National BankLongviewWA7/29/2009Cease & DesistCRE lending   
32372 256,497 SAOCCHopkins Federal Savings BankBaltimoreMD4/17/2014Formal AgreementCRE lending   
27139 421,476 NMFDICHorry County State BankLorisSC2/10/2011Consent OrderGeneral  HCFB
29399 114,709 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL2/28/2013Formal AgreementGeneral   
57379 39,484 NMFDICIndependence BankEast GreenwichRI8/27/2014Consent OrderGeneral   
24642 153,922 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009Written AgreementCRE lending   
31823 209,103 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
25258 332,429 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
11492 302,116 NMFDICInternational BankRatonNM12/16/2014Consent OrderGeneral   
33708 525,268 NMFDICInternational Bank of ChicagoChicagoIL3/21/2014Consent OrderGeneral   
24823 332,211 NMFDICInternational Finance BankMiamiFL7/1/2011Consent OrderCRE lending   
16396 88,648 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
16256 31,746 SMFRBLake County BankSaint IgnatiusMT5/3/2010Written AgreementGeneral   
10161 84,028 NOCCLandmark Community Bank, National AssociationIsantiMN11/21/2013Consent OrderGeneral   
15414 90,816 NMFDICLegacy BankAltoonaIA3/17/2011Consent OrderGeneral   
57882 68,492 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 9,682 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
57524 148,141 NMFDICLiberty Bell BankMarltonNJ11/14/2013Consent OrderGeneral  LBBB
28407 94,305 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
28781 58,868 SAOCCLiberty Savings Bank, FSBWhitingIN2/21/2013Cease & DesistGeneral   
31217 258,799 SAOCCLifestore BankWest JeffersonNC5/4/2012Formal AgreementCRE lending  LSFG
24347 2,155,074 NOCCLone Star National BankPharrTX3/31/2015Formal AgreementGeneral   
18799 1,441,909 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
34306 122,557 SMFRBMadison BankRichmondKY8/16/2010Written AgreementGeneral   
13585 48,792 SMFRBMainstreet BankAshlandMO6/5/2012Written AgreementGeneral   
27861 596,193 SAOCCMalvern Federal Savings BankPaoliPA10/7/2014Formal AgreementCRE lending   
29745 149,702 SBFDICMarathon Savings BankWausauWI3/12/2014Consent OrderCRE lending   
34093 162,700 NMFDICMBankGreshamOR7/1/2009Cease & DesistGeneral  MBNC
30864 261,774 SBFDICMcHenry Savings BankMcHenryIL10/25/2012Consent OrderGeneralYes5/15/2012 
27477 87,924 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
30133 193,941 SAOCCMid-Southern Savings Bank, FSBSalemIN4/17/2013Formal AgreementGeneral   
57637 74,150 NMFDICMother Lode BankSonoraCA8/28/2009Cease & DesistGeneral  MOLB
1705 91,418 NMFDICMountain Valley BankDunlapTN12/26/2012Consent OrderGeneral   
57784 150,476 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
24108 348,144 NOCCNational Bank of CaliforniaLos AngelesCA8/27/2014Consent OrderGeneral  NCAL
17847 142,665 NOCCNational Bank of TennesseeNewportTN1/20/2010Consent OrderCRE lending   
27026 63,434 NOCCNative American Bank, National AssociationDenverCO8/18/2008Formal AgreementGeneral   
30365 496,806 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012Formal AgreementGeneral  NVSL
34548 69,797 NOCCNeighborhood National BankSan DiegoCA4/12/2010Consent OrderCRE lending   
58664 122,192 NMFDICNew Jersey Community BankFreeholdNJ3/24/2014Consent OrderGeneral   
34890 650,690 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010Written AgreementCRE lending   
57888 299,769 NMFDICNewDominion BankCharlotteNC11/9/2010Consent OrderC&D RE   
29510 224,712 SAOCCNewton Federal BankCovingtonGA5/29/2012Formal AgreementCRE lending   
58196 298,249 NMFDICNoah BankElkins ParkPA10/23/2014Consent OrderGeneral   
27560 94,441 NMFDICNorth Alabama BankHazel GreenAL4/26/2010Consent OrderC&D RE   
29708 1,281,397 SAOCCNorth American Savings Bank, F.S.B.GrandviewMO5/22/2012Consent OrderCRE lending  NASB
34662 117,360 NOCCNorth Georgia National BankCalhounGA7/17/2013Consent OrderGeneral   
20364 75,245 NMFDICNorth Milwaukee State BankMilwaukeeWI4/9/2013Consent OrderGeneral   
57994 133,745 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
9246 282,397 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009Consent OrderC&D RE   
58504 47,660 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 343,464 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
23966 614,451 NMFDICOneUnited BankBostonMA10/27/2008Cease & DesistGeneral   
35430 129,227 NMFDICOptimumBankPlantationFL2/28/2014Consent OrderGeneral  OPHC
23007 175,644 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010Written AgreementCRE lending  ORPB
9719 262,133 NMFDICOxford BankOxfordMI5/15/2008Cease & DesistGeneral  OXBC
17431 88,463 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010Consent OrderCRE lending   
26299 378,898 NOCCPacific National BankMiamiFL12/15/2010Consent OrderGeneral   
58137 126,434 NMFDICPacific Rim BankHonoluluHI7/22/2011Consent OrderC&D RE   
57740 252,934 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
57872 51,630 NMFDICPacific West BankWest LinnOR4/9/2010Consent OrderC&D RE  PWBO
20448 37,989 NMFDICPan American BankLos AngelesCA2/28/2013Consent OrderGeneral  PAMB
28053 156,240 SAOCCPark Federal Savings BankChicagoIL7/6/2012Consent OrderCRE lending  PFED
19381 89,561 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009Cease & DesistCRE lending   
9314 1,016,665 NMFDICPBI BankLouisvilleKY10/12/2012Consent OrderGeneral  PBIB
58172 32,060 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009Cease & DesistGeneral   
22756 111,879 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
26687 106,942 NOCCPeoples National BankNicevilleFL5/11/2011Consent OrderCRE lending   
34702 68,619 NMFDICPeoples State BankLake CityFL3/14/2012Consent OrderCRE lending   
1701 146,132 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011Consent OrderGeneral   
27045 219,996 SMFRBPilot BankTampaFL7/14/2010Written AgreementGeneral   
18605 53,607 NMFDICPineland State BankMetterGA5/27/2010Consent OrderCRE lending   
11256 89,994 NMFDICPinnacle BankRogersAR4/9/2010Consent OrderCRE lending   
34908 154,361 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
58305 70,932 NMFDICPlaza BankSeattleWA3/17/2010Consent OrderGeneral  PZBW
28299 99,449 SAOTSPNA BankChicagoIL8/13/2010Cease & DesistGeneral   
29282 302,881 SAOCCPolonia BankHuntingdon ValleyPA10/21/2014Formal AgreementGeneral  PBCP
31189 706,414 SAOCCPonce de Leon Federal BankBronxNY7/11/2013Formal AgreementGeneral   
34526 101,688 NMFDICPrairie Community BankMarengoIL1/20/2012Consent OrderCRE lending   
34112 37,366 SMFRBPremier BankDenverCO4/22/2010Written AgreementC&I lendingYes7/29/20/14 
32363 539,494 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
34022 121,460 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009Cease & DesistCRE lending   
58546 46,697 NMFDICProBankTallahasseeFL7/28/2011Consent OrderCRE lending   
35495 161,483 NMFDICProficio BankCottonwood HeightsUT9/25/2014Consent OrderGeneral   
58189 114,718 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
57807 139,649 SAOCCQuontic BankAstoriaNY7/22/2014Formal AgreementGeneral   
26713 357,783 NMFDICRegent BankDavieFL11/24/2010Consent OrderCRE lending   
58271 87,259 NOCCRepublicBankAZ, N.A.PhoenixAZ5/31/2013Formal AgreementGeneral   
3019 71,749 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO10/28/2014Consent OrderCRE lendingYes5/26/2010 
2203 88,512 NOCCRuby Valley National BankTwin BridgesMT6/12/2013Formal AgreementGeneral   
26467 195,953 NMFDICSage BankLowellMA12/19/2014Consent OrderGeneral   
57974 48,867 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
19328 419,968 NMFDICSeaway Bank and Trust CompanyChicagoIL12/19/2014Consent OrderGeneral   
12515 180,218 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012Consent OrderGeneralYes6/24/2013 
32367 773,050 SAOCCSevern Savings Bank, FSBAnnapolisMD4/23/2013Formal AgreementC&D RE  SVBI
10318 297,434 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneralYes6/19/2012 
58103 98,089 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
58534 144,673 NOCCSolera National BankLakewoodCO11/18/2014Formal AgreementGeneral  SLRK
35241 58,914 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
35069 132,484 NOCCSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011Consent OrderCRE lending  CALW
33109 112,747 SAOCCSouthBank, a Federal Savings BankHuntsvilleAL3/28/2012Cease & DesistGeneral   
33848 21,651 SAOCCSouthBank, a Federal Savings BankPalm Beach GardensFL3/28/2012Consent OrderGeneral   
30433 92,408 SAOCCSouthFirst BankSylacaugaAL8/15/2012Consent OrderCRE lending  SZBI
4048 667,677 NMFDICSpiritBankTulsaOK4/23/2012Consent OrderGeneral   
14061 47,812 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
11671 135,613 NMFDICState Bank of HerscherHerscherIL11/14/2012Consent OrderGeneralYes4/21/2014 
23998 698,071 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
16906 57,811 NMFDICState Bank of TauntonTauntonMN7/15/2013Consent OrderGeneral   
27664 443,571 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010Supervisory AgreementPLMBS   
35077 144,902 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
20443 470,085 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011Consent OrderGeneral   
25054 62,210 NOCCSummit National BankHulettWY6/5/2012Consent OrderGeneral   
26240 2,714,653 NOCCSun National BankVinelandNJ4/15/2010Formal AgreementGeneral  SNBC
18600 154,221 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 24,360 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
33026 91,802 NMFDICSurety BankDeLandFL2/10/2012Consent OrderCRE lending   
178 70,580 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
20720 633,830 SMFRBTennessee State BankPigeon ForgeTN9/10/2009Written AgreementGeneral   
35451 212,339 NMFDICThe Bank of CommerceSarasotaFL3/30/2011Consent OrderC&D RE   
35259 309,168 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009Cease & DesistC&D RE   
13960 43,545 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
57877 94,116 NMFDICThe Bank of OswegoLake OswegoOR9/17/2013Consent OrderGeneral   
12788 435,151 NOCCThe Baraboo National BankBarabooWI1/9/2013Consent OrderGeneral   
878 1,865,454 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
18418 199,725 NMFDICThe Citizens Bank of LoganLoganOH10/23/2012Consent OrderGeneral   
15254 15,508 NMFDICThe Citizens State Bank and Trust CompanyWoodbineKS6/4/2013Consent OrderCRE lending   
19487 47,490 NMFDICThe Elkhart State Bank Elkhart TX11/7/2014Consent OrderGeneral   
28614 303,120 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
17089 63,111 NMFDICThe Farmers BankForsythGA1/13/2012Consent OrderCRE lending   
5336 160,508 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
6442 148,415 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012Formal AgreementGeneral  ASCN
5180 83,454 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009Formal AgreementGeneral   
3377 44,207 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
2767 203,372 NOCCThe First National Bank of Russell SpringsRussell SpringsKY8/7/2013Formal AgreementGeneral   
193 540,320 NMFDICThe Heritage BankHinesvilleGA12/27/2010Consent OrderCRE lending   
30869 226,465 SMFRBThe Patapsco BankBaltimoreMD10/18/2012Written AgreementGeneral  PATD
16152 134,949 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
12885 234,698 NMFDICThe Peoples BankChestertownMD11/9/2012Consent OrderGeneral   
6700 165,355 NOCCThe Somerville National BankSomervilleOH6/12/2013Formal AgreementGeneral   
5718 30,110 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012Written AgreementGeneral   
925 85,065 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
1893 590,486 NMFDICThe Talbot Bank of Easton, MarylandEastonMD5/24/2013Consent OrderGeneral  SHBI
13832 35,252 NMFDICThe Trust BankLenoxGA6/25/2014Consent OrderGeneral   
11404 35,908 MIFDICThe West Michigan Savings BankBangorMI9/6/2013Consent OrderGeneral   
11297 23,186 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011Consent OrderCRE lending   
57594 475,256 NMFDICTidelands BankMount PleasantSC12/28/2010Consent OrderCRE lending  TDBK
35050 166,902 NMFDICTranscapital BankSunriseFL3/6/2013Consent OrderCRE lending   
11178 139,931 SMFRBTransPecos BanksPecosTX4/13/2011Written AgreementCRE lending   
58004 95,317 NMFDICTri-Valley BankSan RamonCA5/24/2010Consent OrderGeneral  TRVB
9956 29,126 NMFDICTrust Company BankMemphisTN7/3/2013Consent OrderGeneralYes5/9/2013 
57369 839,016 NMFDICU.S. Century BankDoralFL6/7/2011Consent OrderCRE lending   
3661 290,252 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010Consent OrderCRE lending   
57447 265,250 NMFDICUnited American BankSan MateoCA11/2/2010Consent OrderC&D REYes6/28/2011UABK
33568 60,549 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
57987 177,013 NMFDICUnited International BankFlushingNY7/1/2013Consent OrderGeneral   
32441 176,969 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010Cease & DesistResidential RE   
35393 37,427 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
58310 109,989 NMFDICUS Metro BankGarden GroveCA7/29/2013Consent OrderGeneral  USMT
25651 284,081 NMFDICValley Bank & TrustBrightonCO6/27/2014Consent OrderCRE lending   
57933 83,647 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
35111 429,986 NMFDICVillage BankMidlothianVA2/3/2012Consent OrderCRE lending  VBFC
22331 206,093 SMFRBVirginia Community BankLouisaVA7/5/2011Written AgreementGeneral  VCBS
22430 121,962 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
32260 76,513 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 112,127 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending