Problem Bank List August 28, 2009 (Unofficial) 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#	2009q2 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
15448	20,559	NM	FDIC	1st American State Bank of Minnesota	Hancock	MN	2/25/2008	Cease & Desist	General
1149	113,825	SM	FRB	1st Financial Bank	Overland Park	KS	6/22/2009	Written Agreement	General
35029	179,651	N	OCC	AB&T National Bank	Albany	GA	7/27/2006	Formal Agreement	General			ALBY.PK
22658	293,403	N	OCC	Adams National Bank	Washington	DC	10/1/2008	Supervisory Agreement	General			AANB
33535	2,942,071	NM	FDIC	Advanta Bank Corp.	Draper	UT	6/30/2009	Cease & Desist	General			ADVNA
29864	941,492	NM	FDIC	Advantage Bank	Cambridge	OH	7/31/2009	Cease & Desist	CRE lending			CAFI
27197	1,211,431	NM	FDIC	Affinity Bank	Ventura	CA	4/22/2009	Cease & Desist	CRE lending
35224	81,183	N	OCC	Alabama Trust Bank, National Association	Sylacauga	AL	6/5/2009	Formal Agreement	CRE lending
57424	54,960	NM	FDIC	Alliance Banking Company	Winchester	KY	12/1/2008	Cease & Desist	General
15083	14,687	NM	FDIC	Alliant Bank	Sedgwick	KS	6/28/2007	Cease & Desist	General
6423	2,741,965	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
3735	4,875,326	N	OCC	Amcore Bank, National Association	Rockford	IL	6/25/2009	Formal Agreement	General			AMFI
32328	625,490	SA	OTS	American Bank	Silver Spring	MD	9/4/2008	Cease & Desist	General
20843	644,459	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
57113	453,884	NM	FDIC	American Founders Bank, Inc.	Frankfort	KY	9/6/2007	Cease & Desist	General
57169	131,908	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending
20292	11,028	NM	FDIC	American State Bank	Tulsa	OK	3/23/2005	Cease & Desist	General
8205	185,506	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
22441	1,776,097	NM	FDIC	AmericanWest Bank	Spokane	WA	5/11/2009	Cease & Desist	General			AWBC
34294	153,860	SM	FRB	AmericasBank	Towson	MD	10/16/2008	Written Agreement	CRE lending			AMAB.PK
29776	13,119,588	SA	OTS	AmTrust Bank	Cleveland	OH	11/19/2008	Cease & Desist	C&D RE			AFNL.PK
15354	60,915	SM	FRB	Anadarko Bank & Trust Company	Anadarko	OK	8/13/2007	Written Agreement	General
29979	5,280,801	SA	OTS	AnchorBank, fsb	Madison	WI	6/26/2009	Cease & Desist	General			ABCW
33989	1,097,677	NM	FDIC	Appalachian Community Bank	Ellijay	GA	4/24/2009	Cease & Desist	CRE lending
31813	18,468	NM	FDIC	Arcola Homestead Savings Bank	Arcola	IL	6/9/2009	Cease & Desist	General
13272	98,973	NM	FDIC	Badger State Bank	Cassville	WI	4/30/2009	Cease & Desist	General
34830	131,370	N	OCC	Bank of Anderson, National Association	Anderson	SC	10/15/2008	Supervisory Agreement	C&D RE			PBCE.OB
18321	336,982	SM	FRB	Bank of Elmwood	Racine	WI	2/3/2009	Written Agreement	General	Yes	7/23/2009
8265	24,524	NM	FDIC	Bank of Leeton	Leeton	MO	2/12/2009	Cease & Desist	CRE lending
13832	34,850	NM	FDIC	Bank of Lenox	Lenox	GA	12/4/2008	Cease & Desist	General
21161	236,072	NM	FDIC	Bank of the Bluegrass and Trust Company	Lexington	KY	7/8/2008	Cease & Desist	General
22353	193,151	N	OCC	Bank of the Lakes, National Association	Owasso	OK	6/19/2009	Formal Agreement	C&D RE
2205	129,093	N	OCC	Bank of The Rockies, National Association	White Sulphur Springs	MT	5/21/2009	Formal Agreement	C&D RE
22754	70,188	NM	FDIC	Bank of Wyoming	Thermopolis	WY	10/17/2008	Cease & Desist	General
58183	34,304	NM	FDIC	Bank Reale	Pasco	WA	8/20/2008	Cease & Desist	General			BKRL.OB
8537	231,454	NM	FDIC	BankCherokee	Saint Paul	MN	9/16/2008	Cease & Desist	C&D RE
19869	359,648	SM	FRB	BankEast	Knoxville	TN	4/6/2009	Cease & Desist	CRE lending
17594	24,001	NM	FDIC	BankHaven	Haven	KS	6/11/2008	Cease & Desist	General
1252	873,024	SM	FRB	Barnes Banking Company	Kaysville	UT	5/19/2009	Written Agreement	General
35462	316,634	N	OCC	Bay National Bank	Baltimore	MD	2/6/2009	Cease & Desist	CRE lending			BAYN
35431	240,982	N	OCC	Baytree National Bank & Trust Company	Lake Forest	IL	4/17/2009	Cease & Desist	CRE lending
17792	85,264	N	OCC	BC National Banks	Butler	MO	2/3/2009	Cease & Desist	C&D RE
34242	688,250	N	OCC	Beach First National Bank	Myrtle Beach	SC	9/30/2008	Supervisory Agreement	General			BFNB
32347	252,073	SB	FDIC	Blue Ridge Savings Bank, Inc.	Asheville	NC	11/3/2008	Cease & Desist	C&D RE
24935	186,653	N	OCC	Border Capital Bank, National Association	McAllen	TX	6/26/2008	Formal Agreement	CRE lending
28312	451,888	SA	OTS	Bradford Bank	Baltimore	MD	2/26/2009	Cease & Desist	C&D RE	Yes	7/24/2009
27808	54,319	NM	FDIC	Bramble Savings Bank	Milford	OH	9/28/2007	Cease & Desist	General
57736	72,576	NM	FDIC	Brickwell Community Bank	Woodbury	MN	3/3/2009	Cease & Desist	C&D RE
35101	146,584	SM	FRB	Buckeye Community Bank	Lorain	OH	7/30/2009	Written Agreement	General
26619	293,071	NM	FDIC	Butler Bank	Lowell	MA	4/17/2009	Cease & Desist	General
4999	1,960,698	N	OCC	Cadence Bank, N.A.	Starkville	MS	4/17/2009	Formal Agreement	CRE lending			CADE
34659	7,065,342	N	OCC	California National Bank	Los Angeles	CA	5/28/2009	Cease & Desist	CRE lending
21801	242,336	N	OCC	Canon National Bank	Canon City	CO	5/19/2008	Formal Agreement	CRE lending
34692	275,049	N	OCC	Canyon National Bank	Palm Springs	CA	9/15/2008	Supervisory Agreement	CRE lending			CYBA.OB
33823	126,766	NM	FDIC	Capital Community Bank	Provo	UT	5/20/2009	Cease & Desist	General
24199	242,496	N	OCC	Capitol National Bank	Lansing	MI	1/30/2009	Formal Agreement	General			CBC
35372	61,392	SA	OTS	Carolina Federal Savings Bank	Charleston	SC	5/14/2009	Supervisory Agreement	C&D RE
58352	51,317	NM	FDIC	Carson River Community Bank	Carson City	NV	4/3/2009	Cease & Desist	General
13908	1,165,187	N	OCC	Castle Bank, National Association	Dekalb	IL	6/25/2009	Formal Agreement	CRE lending			FINN.PK
34430	232,936	NM	FDIC	Centennial Bank	Ogden	UT	6/26/2009	Cease & Desist	General
19657	423,116	NM	FDIC	Central Progressive Bank	Lacombe	LA	1/28/2009	Cease & Desist	C&D RE
58158	131,759	N	OCC	CenTrust Bank, National Association	Northbrook	IL	6/16/2009	Formal Agreement	CRE lending
28353	134,562	SA	OTS	Century Bank	Parma	OH	3/27/2009	Supervisory Agreement	CRE lending
35450	116,875	NM	FDIC	Century Bank of Kentucky, Inc.	Lawrenceburg	KY	3/23/2009	Cease & Desist	General
32267	846,931	SA	OTS	Century Bank, a Federal Savings Bank	Sarasota	FL	8/11/2009	Cease & Desist	CRE lending
26185	177,610	N	OCC	Charter West National Bank	West Point	NE	10/3/2008	Supervisory Agreement	CRE lending
35136	225,227	N	OCC	Cherokee Bank, National Association	Canton	GA	4/29/2009	Cease & Desist	CRE lending			CHKJ.OB
34578	290,999	NM	FDIC	Chestatee State Bank	Dawsonville	GA	8/21/2008	Cease & Desist	CRE lending			CBNR.PK
35575	9,881,169	NM	FDIC	CIT Bank	Salt Lake City	UT	7/16/2009	Cease & Desist	Intercompany Transactions			CIT
1695	144,892	NM	FDIC	Citizens Bank	New Tazewell	TN	10/10/2007	Cease & Desist	Residential RE
27465	341,140	N	OCC	Citizens National Bank of Springfield	Springfield	MO	4/7/2009	Cease & Desist	C&D RE
6194	188,994	NM	FDIC	Citizens State Bank	Hudson	WI	7/24/2009	Cease & Desist	CRE lending
12303	119,859	NM	FDIC	Citizens State Bank	Woodville	TX	1/30/2009	Cease & Desist	CRE lending
9422	37,919	NM	FDIC	Citizens State Bank of Lankin	Lankin	ND	3/5/2007	Cease & Desist	General
21521	1,289,818	NM	FDIC	City Bank	Lynnwood	WA	6/29/2009	Cease & Desist	General			CTBK
21111	482,588	N	OCC	City National Bank of New Jersey	Newark	NJ	6/29/2009	Formal Agreement	General
34597	233,701	NM	FDIC	Clarkston State Bank	Clarkston	MI	6/16/2008	Cease & Desist	General			HRTB.OB
34381	186,780	N	OCC	Coast National Bank	San Luis Obispo	CA	2/10/2009	Formal Agreement	CRE lending			CTBP.OB
9619	381,850	NM	FDIC	Coastal Community Bank	Panama City Beach	FL	4/22/2009	Cease & Desist	CRE lending
35013	391,297	NM	FDIC	Columbia Community Bank	Hillsboro	OR	3/4/2009	Cease & Desist	C&D RE			CLBC.OB
22469	1,067,374	NM	FDIC	Columbia River Bank	The Dalles	OR	2/9/2009	Cease & Desist	C&D RE			CBBO
32284	60,389	NM	FDIC	Columbia Savings Bank	Cincinnati	OH	11/13/2007	Cease & Desist	Multi-family RE
58016	77,297	NM	FDIC	Commerce Bank of Southwest Florida	Fort Myers	FL	7/9/2009	Cease & Desist	CRE lending
2409	138,492	NM	FDIC	Commercial State Bank of El Campo	El Campo	TX	7/1/2009	Cease & Desist	CRE lending
5702	1,302,529	NM	FDIC	Community Bank & Trust	Cornelia	GA	5/11/2009	Cease & Desist	C&D RE
35291	82,330	NM	FDIC	Community Bank of Lemont	Lemont	IL	2/5/2009	Cease & Desist	C&D RE
35170	132,345	NM	FDIC	Community Bank of San Joaquin	Stockton	CA	11/19/2008	Cease & Desist	General			BKOT.OB
35036	390,038	NM	FDIC	Community Bank of the South	Smyrna	GA		Cease & Desist
21132	1,819,640	SM	FRB	Community Banks of Colorado	Greenwood Village	CO	4/6/2009	Written Agreement	CRE lending
32148	121,729	SM	FRB	Community Banks of Northern California	Tracy	CA	9/23/2008	Written Agreement	CRE lending
57036	197,615	NM	FDIC	Community Capital Bank	Jonesboro	GA	4/16/2009	Cease & Desist	CRE lending
23306	47,801	N	OCC	Community National Bank	North Branch	MN	9/10/2007	Cease & Desist	General
34503	237,112	N	OCC	Community National Bank	Waterloo	IA	3/11/2008	Formal Agreement	General
18272	620,344	N	OCC	Community State Bank, National Association	Ankeny	IA	7/30/2008	Formal Agreement	CRE lending
34119	147,594	NM	FDIC	Concord Bank	St. Louis	MO	2/13/2009	Cease & Desist	CRE lending
4803	227,022	N	OCC	Cornerbank, National Association	Winfield	KS	7/1/2008	Formal Agreement	CRE lending
13693	7,003,321	N	OCC	Corus Bank, National Association	Chicago	IL	2/18/2009	Cease & Desist	C&D RE			CORS
34551	12,013	N	OCC	CrediCard National Bank	Tucson	AZ	4/28/2009	Formal Agreement	General
27559	1,035,771	NM	FDIC	Crescent Bank and Trust Company	Jasper	GA	5/11/2009	Cease & Desist	C&D RE
2691	435,109	N	OCC	Cumberland Valley National Bank & Trust Company	East Bernstadt	KY	11/14/2008	Formal Agreement	General
8833	45,172	NM	FDIC	Currie State Bank	Currie	MN	11/6/2008	Written Agreement
58257	112,947	NM	FDIC	Darien Rowayton Bank	Darien	CT	5/7/2009	Cease & Desist	General
57976	144,743	NM	FDIC	Desert Commercial Bank	Palm Desert	CA	2/17/2009	Cease & Desist	CRE lending			DCBC.OB
57060	504,381	NM	FDIC	Desert Hills Bank	Phoenix	AZ	7/2/2009	Cease & Desist	General
57136	151,051	NM	FDIC	Discovery Bank	San Marcos	CA	12/23/2008	Cease & Desist	C&D RE			DVBC.OB
27015	244,462	SL	OTS	Domestic Bank	Cranston	RI	6/30/2008	Cease & Desist	General
21649	389,413	NM	FDIC	Douglas County Bank	Douglasville	GA	1/27/2009	Cease & Desist	C&D RE
5732	92,462	N	OCC	DuPage National Bank	West Chicago	IL	5/7/2009	Formal Agreement	General
35561	138,480	NM	FDIC	Earthstar Bank	Southhampton	PA	5/28/2008	Cease & Desist	RE Lending
20026	471,150	N	OCC	Eastern National Bank	Miami	FL	6/26/2009	Formal Agreement	General
32360	996,722	SA	OTS	Eastern Savings Bank, FSB	Hunt Valley	MD	2/20/2009	Cease & Desist	General
57132	65,416	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	4/21/2009	Formal Agreement	CRE lending
22536	78,325	NM	FDIC	Family Bank & Trust Company	Palos Hills	IL	5/9/2008	Cease & Desist	General
5716	638,841	NM	FDIC	Farmers & Merchants Bank	Lakeland	GA	5/19/2009	Cease & Desist	CRE lending
17614	640,881	N	OCC	Farmers Bank & Trust, National Association	Great Bend	KS	9/11/2008	Formal Agreement	CRE lending
33198	431,000	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	6/9/2009	Formal Agreement	General
4516	139,442	NM	FDIC	First Bank	West Des Moines	IA	3/18/2009	Cease & Desist
22327	75,163	SM	FRB	First Bank of Snook	Snook	TX	4/23/2008	Written Agreement	General
21478	28,482	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	9/17/2008	Formal Agreement	General
57448	276,072	NM	FDIC	First Commerce Community Bank	Douglasville	GA	1/6/2009	Cease & Desist	C&D RE			FCGA.OB
35246	364,064	NM	FDIC	First Commercial Bank	Bloomington	MN		Cease & Desist (Media Report)	CRE lending
27583	172,527	NM	FDIC	First Commercial Bank of Tampa Bay	Tampa	FL	5/11/2009	Cease & Desist	CRE lending			FCBF.PK
12261	2,989,027	SM	FRB	First Community Bank	Taos	NM	7/8/2009	Written Agreement	General			FSNM
58294	183,521	NM	FDIC	First Covenant Bank	Norcross	GA		PCA	Capital	Yes	12/17/2008
35038	287,103	NM	FDIC	First DuPage Bank	Westmont	IL	6/16/2009	Cease & Desist	General
28536	6,360,871	SA	OTS	First Federal Bank of California, a Federal Savings Bank	Santa Monica	CA	1/26/2009	Cease & Desist	Residential RE			FFED.PK
30364	228,143	SA	OTS	First Home Savings Bank	Mountain Grove	MO	8/17/2009	Cease & Desist	General			FBSI
1900	146,716	NM	FDIC	First Independent Bank	Russell	MN	8/29/2007	Cease & Desist	General
24957	156,430	NM	FDIC	First Lowndes Bank	Fort Deposit	AL	3/7/2008	Cease & Desist	General
6078	153,029	NM	FDIC	First Midwest Bank	Centerville	SD	7/15/2009	Cease & Desist	CRE lending
14420	305,984	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
14372	2,424,787	N	OCC	First National Bank	Fort Collins	CO	6/25/2009	Formal Agreement	CRE lending			FINN.PK
5113	73,558	N	OCC	First National Bank	Chisholm	MN	7/23/2009	Formal Agreement	General
4709	54,054	N	OCC	First National Bank & Trust Company in Larned	Larned	KS	4/17/2008	Formal Agreement	General
5338	48,294	N	OCC	First National Bank and Trust	Barron	WI	8/4/2008	Formal Agreement	General
2226	271,983	N	OCC	First National Bank and Trust Company	Powell	WY	9/3/2008	Cease & Desist	General
14370	361,511	N	OCC	First National Bank in Howell	Howell	MI	10/23/2008	Supervisory Agreement	General			FNHM.OB
4174	36,930	N	OCC	First National Bank in Pawhuska	Pawhuska	OK	6/16/2006	Formal Agreement	General
15484	111,587	N	OCC	First National Bank MidWest	Oskaloosa	IA	7/28/2008	Formal Agreement	General
57181	249,885	N	OCC	First National Bank of Baldwin County	Foley	AL	11/18/2008	Supervisory Agreement	General
18564	246,734	N	OCC	First National Bank of Brookfield	Brookfield	IL	9/11/2008	Formal Agreement	CRE lending
26297	516,596	N	OCC	First National Bank of Central Florida	Winter Park	FL	7/7/2009	Formal Agreement	CRE lending
16480	848,293	N	OCC	First National Bank of Georgia	Carrollton	GA	11/12/2008	Formal Agreement	CRE lending			WGNB
169	297,718	N	OCC	First National Bank of Griffin	Griffin	GA	10/14/2008	Supervisory Agreement	CRE lending
33789	934,217	N	OCC	First National Bank of Kansas	Overland Park	KS	7/10/2009	Formal Agreement	CRE lending			FINN.PK
5318	129,221	N	OCC	First National Bank of Platteville	Platteville	WI	11/25/2008	Formal Agreement	General
24355	30,751	N	OCC	First National Bank of the Mid-Cities	Bedford	TX	8/16/2006	Formal Agreement	General
3041	407,440	N	OCC	First National Bank of the Rockies	Grand Junction	CO	3/7/2008	Formal Agreement	General
35383	835,679	N	OCC	First National Bank of the South	Spartanburg	SC	4/27/2009	Cease & Desist	C&D RE			FNSC
19266	213,142	N	OCC	First National Bank of Wyoming	Laramie	WY	9/25/2007	Formal Agreement	General
22046	203,863	N	OCC	First National Bank USA	Boutte	LA	5/21/2008	Formal Agreement	General
1294	391,449	N	OCC	First National Banking Company	Ash Flat	AR	6/26/2009	Formal Agreement	General
4185	115,495	SM	FRB	First Pryority Bank	Pryor	OK	3/25/2008	Written Agreement	CRE lending
23011	2,374,183	NM	FDIC	First Regional Bank	Los Angeles	CA	2/23/2009	Cease & Desist	CRE lending			FRGB
26290	128,569	N	OCC	First Security National Bank	Norcross	GA	11/18/2008	Cease & Desist	CRE lending
57239	249,150	N	OCC	First Southern National Bank	Statesboro	GA	5/18/2009	Formal Agreement	CRE lending
57944	139,163	NM	FDIC	First Standard Bank	Los Angeles	CA	2/7/2008	Cease & Desist	General			FSTA.OB
9502	27,989	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
15787	41,579	NM	FDIC	First State Bank	Wilmot	SD	3/3/2009	Cease & Desist	C&D RE
34875	107,235	NM	FDIC	First State Bank	Flagstaff	AZ	5/1/2009	Cease & Desist	CRE lending
11704	105,501	SM	FRB	First State Bank of Red Bud	Red Bud	IL	3/27/2009	Written Agreement	General
16089	181,423	N	OCC	First Suburban National Bank	Maywood	IL	10/27/2008	Supervisory Agreement	General
33519	80,288	NM	FDIC	First Tuskegee Bank	Tuskegee	AL	11/19/2008	Cease & Desist	General
57885	57,789	NM	FDIC	First Vietnamese American Bank	Westminster	CA	1/29/2009	Cease & Desist	General			FVAB.OB
35044	194,104	N	OCC	Flagship National Bank	Bradenton	FL	11/20/2008	Formal Agreement	CRE lending
26323	990,612	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
5672	945,630	NM	FDIC	Florida Community Bank	Immokalee	FL	2/19/2009	Cease & Desist (Media Report)				FLRB.OB
57259	227,569	N	OCC	Franklin Community Bank, National Association	Rocky Mount	VA	4/16/2009	Formal Agreement	C&D RE
22710	3,981,647	NM	FDIC	Frontier Bank	Everett	WA	3/20/2008	Cease & Desist	C&D RE			FTBK
8283	94,150	NM	FDIC	Garden City Bank	Garden City	MO	1/29/2009	Cease & Desist	General
33103	446,503	SA	OTS	Gateway Bank, FSB	San Francisco	CA	4/24/2009	Cease & Desist	General
32287	470,223	SB	FDIC	Geauga Savings Bank	Newbury	OH	1/12/2009	Cease & Desist	Mortgage Lending
35518	90,470	SA	OTS	Generations Bank	Phillipsburg	KS	10/23/2008	Cease & Desist	General			KCLI
58005	85,990	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending			GHBD.PK
23835	27,670	N	OCC	Gladewater National Bank	Gladewater	TX	6/17/2009	Formal Agreement	General
58391	40,485	NM	FDIC	Golden Coast Bank	Long Beach	CA	1/27/2009	Cease & Desist	General
57807	23,482	SL	OTS	Golden First Bank	Great Neck	NY	5/24/2007	Cease & Desist	General
26615	173,494	NM	FDIC	Golden Security Bank	Rosemead	CA	5/8/2009	Cease & Desist	General
10816	13,940	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	6/25/2009	Cease & Desist	General
57315	137,284	N	OCC	Granite Community Bank, National Association	Granite Bay	CA	7/21/2008	Formal Agreement	CRE lending			GBSI.OB
32583	204,857	SL	OTS	Greater Atlantic Bank	Reston	VA	4/25/2008	Cease & Desist	General	Yes	5/22/2009	GAFC.PK
30003	1,496,175	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ.PK
151	515,863	NM	FDIC	Habersham Bank	Clarkesville	GA	6/26/2009	Cease & Desist (8-K)				HABC
57262	313,465	SA	OTS	Harrington Bank, FSB	Chapel Hill	NC	7/21/2009	Supervisory Agreement	CRE lending
18984	159,756	NM	FDIC	Hastings State Bank	Hasting	NE	6/24/2008	Cease & Desist	General
1361	193,038	NM	FDIC	Heartland Bank	Leawood	KS	3/30/2009	Cease & Desist	CRE lending			MBR
12513	73,609	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General	Yes	3/31/2009
19254	182,844	N	OCC	Heritage Bank National Association	Spicer	MN	10/28/2008	Supervisory Agreement	General
58416	167,127	N	OCC	Heritage Bank, National Association	Phoenix	AZ	9/29/2008	Formal Agreement	CRE lending
20761	100,790	SA	OTS	Heritage First Bank	Rome	GA	5/1/2009	Supervisory Agreement	C&D RE
13058	42,916	N	OCC	Hiawatha National Bank	Hager City	WI	4/23/2007	Formal Agreement	General
35279	93,946	NM	FDIC	High Desert State Bank	Albuquerque	NM	6/19/2009	Cease & Desist	CRE lending
34652	84,558	SA	OTS	Home Federal Bank of Hollywood	Hallandale Beach	FL	4/27/2009	Supervisory Agreement	CRE lending
29042	1,052,631	SL	OTS	Home Federal Savings Bank	Rochester	MN	6/20/2008	Cease & Desist	Insider Activities			HMNF
30329	13,918	SL	OTS	Home Federal Savings Bank	Detroit	MI	10/9/2007	Cease & Desist (temporary)	Operations	Yes	3/5/2009
27417	231,509	SA	OTS	Home Loan Investment Bank, F.S.B.	Warwick	RI	8/18/2009	Cease & Desist	Residential RE
11636	724,420	N	OCC	Home National Bank	Blackwell	OK	6/18/2008	Formal Agreement	CRE lending
32489	3,238,530	SB	FDIC	Homestreet Bank	Seattle	WA	5/8/2009	Cease & Desist	General
34727	254,657	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
35156	35,221	N	OCC	Hometown National Bank	Longview	WA	3/16/2005	Formal Agreement	General
22977	1,360,726	NM	FDIC	Horizon Bank	Bellingham	WA	3/3/2009	Cease & Desist	C&D RE			HRZB
32456	6,717	SA	OTS	Ideal Federal Savings Bank	Baltimore	MD	8/22/2008	Cease & Desist	General
26348	4,211,389	NM	FDIC	Imperial Capital Bank	La Jolla	CA	2/17/2009	Cease & Desist	General			IMPC.PK
31623	9,548	SL	OTS	Imperial Savings and Loan Association	Martinsville	VA	4/30/2008	Cease & Desist	General	Yes	6/11/2008
57688	373,641	NM	FDIC	Independence Bank	Newport Beach	CA	4/24/2009	Cease & Desist	General
31555	184,229	SA	OTS	Independence Federal Savings Bank	Washington	DC	8/3/2009	Cease & Desist	General			IFSB
26820	695,495	SM	FRB	Independent Bankers' Bank	Springfield	IL	7/7/2009	Written Agreement	General
23876	272,325	NM	FDIC	Innovative Bank	Oakland	CA	4/26/2007	Cease & Desist	C&I lending
4392	3,334,386	N	OCC	Integra Bank National Association	Evansville	IN	5/20/2009	Formal Agreement	General			IBNK
31495	775,015	SA	OTS	Inter Savings Bank, fsb D/B/A Interbank, fsb	Maple Grove	MN	6/19/2009	Cease & Desist	General
25258	353,526	N	OCC	Intercredit Bank, National Association	Miami	FL	4/26/2007	Formal Agreement	General
25648	224,327	N	OCC	International City Bank, National Association	Long Beach	CA	2/12/2009	Cease & Desist	CRE lending			ILCY.PK
10100	2,839,747	SM	FRB	Irwin Union Bank and Trust Company	Columbus	IN	10/10/2008	Written Agreement	General			IFC
57068	518,151	SA	OTS	Irwin Union Bank, F.S.B.	Columbus	IN	7/24/2009	Cease & Desist	C&D RE			IFC
57107	107,181	NM	FDIC	ISN Bank	Cherry Hill	NJ	12/31/2007	Cease & Desist	General
11416	55,592	NM	FDIC	Jennings State Bank	Spring Grove	MN	11/23/2007	Cease & Desist	General
31263	661,290	NM	FDIC	K Bank	Randallstown	MD	4/1/2009	Cease & Desist	General
9793	149,793	SM	FRB	KCB Bank	Kearney	MO	7/14/2008	Written Agreement	CRE lending
27877	37,500	SL	OTS	Kentucky Federal Savings and Loan Association	Covington	KY	8/19/2008	Supervisory Agreement	CRE lending
35476	133,854	NM	FDIC	Lafayette Community Bank	Lafayette	IN	2/16/2007	Cease & Desist	General			LFYC.PK
8193	157,902	NM	FDIC	Lake Community Bank	Long Lake	MN	8/27/2008	Cease & Desist	General
10161	108,056	N	OCC	Landmark Community Bank, National Association	Isanti	MN	6/26/2008	Formal Agreement	General
57953	232,600	N	OCC	Legacy National Bank	Springdale	AR	4/24/2008	Formal Agreement	General
18843	1,773,982	SM	FRB	LegacyTexas Bank	Plano	TX	8/27/2009	Written Agreement	General
30890	5,380,617	SA	OTS	Lehman Brothers Bank, FSB	Wilmington	DE	1/26/2009	Cease & Desist	General	Yes	2/4/2009
58082	54,028	SB	FDIC	Libertad Bank SSB	Austin	TX	8/15/2008	Cease & Desist	C&D RE
26816	17,548	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
11522	179,723	N	OCC	Liberty National Bank	Lawton	OK	12/27/2007	Formal Agreement	General
29247	35,075	SA	OTS	Liberty Savings Bank, F.S.B.	Pottsville	PA	6/5/2009	Supervisory Agreement	General			LBCB.PK
58071	222,244	NM	FDIC	LibertyPointe Bank	New York	NY	7/16/2009	Cease & Desist	CRE lending
32165	1,090,208	SA	OTS	Los Padres Bank	Solvang	CA	4/24/2009	Supervisory Agreement	CRE lending
1909	458,533	NM	FDIC	Mainstreet Bank	Forest Lake	MN	12/12/2008	Cease & Desist	C&D RE
28136	112,779	SA	OTS	Mainstreet Savings Bank, FSB	Hastings	MI	5/29/2009	Cease & Desist	General			MSFN.OB
32698	840,947	N	OCC	Marathon National Bank of New York	New York City	NY	5/22/2008	Formal Agreement	CRE lending
57586	145,245	SM	FRB	Marco Community Bank	Marco Island	FL	8/14/2007	Written Agreement	CRE lending			MCBN.OB
18115	335,476	N	OCC	Maryland Bank and Trust Company, National Association	Lexington Park	MD	2/10/2006	Formal Agreement	General			MBKP.PK
34093	292,786	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC.OB
11261	19,420	NM	FDIC	McClave State Bank	Mcclave	CO	8/1/2008	Cease & Desist	General
27477	74,062	N	OCC	Merchants Bank of California, National Association	Carson	CA	3/31/2009	Formal Agreement	CRE lending
22644	1,854,478	N	OCC	Meridian Bank, National Association	Wickenburg	AZ	6/3/2009	Formal Agreement	C&D RE
34911	233,646	NM	FDIC	Mesa Bank	Mesa	AZ	7/8/2009	Cease & Desist	CRE lending			CBC
20280	1,593,434	N	OCC	Metropolitan National Bank	Little Rock	AR	5/22/2008	Formal Agreement	General
33134	1,212,760	NM	FDIC	Michigan Commerce Bank	Ann Arbor	MI	4/20/2009	Written Agreement	General			CBC
1624	97,791	SM	FRB	Mid America Bank and Trust Company	Dixon	MO	6/8/2007	Written Agreement	C&I lending
10925	107,248	NM	FDIC	Midwest Community Bank	Plainville	KS	2/25/2009	Cease & Desist	CRE lending
35096	279,051	N	OCC	Millennium Bank, National Association	Reston	VA	1/24/2008	Formal Agreement	General			MBVA.OB
35280	815,484	N	OCC	Millennium BCP Bank, National Association	Newark	NJ	7/9/2009	Cease & Desist	General
13809	99,968	N	OCC	Minnstar Bank National Association	Lake Crystal	MN	2/25/2009	Formal Agreement	General
57021	217,552	N	OCC	Mission Oaks National Bank	Temecula	CA	12/18/2008	Formal Agreement	C&D RE			MOKB.OB
57593	128,995	NM	FDIC	Mountain Heritage Bank	Clayton	GA	6/17/2009	Cease & Desist	CRE lending
34789	674,445	N	OCC	Mountain National Bank	Sevierville	TN	6/2/2009	Formal Agreement	CRE lending			MNBT.OB
58341	136,510	NM	FDIC	Mountain Pacific Bank	Everett	WA	3/5/2009	Cease & Desist	C&D RE
33314	865,502	N	OCC	Mountain West Bank, National Association	Helena	MT	1/15/2009	Formal Agreement	CRE lending			MTWF.PK
26552	504,359	SB	FDIC	Mt. Washington Co-operative Bank	South Boston	MA	7/14/2009	Cease & Desist	General
23331	204,531	N	OCC	National Bank of Arkansas in North Little Rock	North Little Rock	AR	3/30/2009	Formal Agreement	CRE lending
35014	785,026	N	OCC	National Bank of Kansas City	Overland Park	KS	5/20/2008	Formal Agreement	General
27026	100,369	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
22669	98,363	NM	FDIC	Nevada Bank and Trust Company	Caliente	NV	1/24/2008	Cease & Desist	RE
57110	588,456	NM	FDIC	Nevada Security Bank	Reno	NV	6/29/2009	Cease & Desist	General			TBHS
35586	123,258	NM	FDIC	New Liberty Bank	Plymouth	MA	6/17/2009	Cease & Desist	CRE lending
58329	174,809	NM	FDIC	New Resource Bank	San Francisco	CA	4/28/2009	Cease & Desist	General			NWBN.OB
32276	1,712,237	SA	OTS	New South Federal Savings Bank	Irondale	AL	5/15/2009	Cease & Desist	General
19794	1,132,608	NM	FDIC	Nexity Bank	Birmingham	AL	3/20/2009	Cease & Desist	CRE lending			NXTY.PK
35242	194,581	NM	FDIC	North Georgia Bank	Watkinsville	GA	7/14/2009	Cease & Desist (Media Report)
2284	137,191	SM	FRB	North Valley Bank	Zanesville	OH	3/15/2007	Written Agreement	General
34983	47,076	NM	FDIC	Northern Star Bank	Mankato	MN	7/24/2009	Cease & Desist	CRE lending			NSBK.OB
26890	68,705	N	OCC	Northland National Bank	Gladstone	MO	6/6/2008	Cease & Desist	General
34953	274,868	NM	FDIC	Northpointe Bank	Grand Rapids	MI	10/1/2008	Cease & Desist	General
57994	146,780	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58550	17,441	NM	FDIC	Nuestro Banco	Raleigh	NC	3/11/2009	Cease & Desist	General
24156	4,428,609	NM	FDIC	Ocean Bank	Miami	FL	5/7/2008	Cease & Desist	C&D RE
18143	310,058	NM	FDIC	Oconee State Bank	Watkinsville	GA	8/18/2009	Cease & Desist (8-K)
35385	186,280	N	OCC	Ohio Legacy Bank, National Association	Wooster	OH	2/17/2009	Cease & Desist	General			OLCB
34171	62,296	N	OCC	Olmsted National Bank	Rochester	MN	12/21/2007	Formal Agreement	General
23966	592,856	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
22427	2,670,653	SM	FRB	Orion Bank	Naples	FL	8/29/2008	Cease & Desist	C&D RE
9719	366,222	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General			OXBC.OB
26299	509,059	N	OCC	Pacific National Bank	Miami	FL	2/12/2009	Formal Agreement	CRE lending
57740	187,695	NM	FDIC	Pacific Valley Bank	Salinas	CA	11/7/2008	Cease & Desist	General			PVBK.OB
23632	278,410	N	OCC	Palm Desert National Bank	Palm Desert	CA	10/9/2008	Supervisory Agreement	CRE lending
20448	40,016	NM	FDIC	Pan American Bank	Los Angeles	CA	8/20/2008	Cease & Desist	General			PAMB.PK
9772	31,874	NM	FDIC	Paragon Bank	Wells	MN	1/26/2009	Cease & Desist	CRE lending
57874	298,144	N	OCC	Paragon National Bank	Memphis	TN	9/12/2008	Formal Agreement	CRE lending			PGNN.OB
34673	277,141	SM	FRB	Paramount Bank	Farmington Hills	MI	11/6/2008	Cease & Desist	General
19381	96,086	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
28235	920,636	SA	OTS	Park View Federal Savings Bank	Solon	OH	6/26/2009	Cease & Desist (8-K)				PVFC
20160	122,023	NM	FDIC	Parkway Bank	Rogers	AR	8/5/2008	Cease & Desist	General
57959	68,753	SA	OTS	Partners Bank	Naples	FL	8/21/2009	Cease & Desist	C&D RE
33928	980,390	N	OCC	Patriot National Bank	Stamford	CT	2/9/2009	Formal Agreement	C&D RE			PNBK
32167	1,922,845	SA	OTS	Peoples First Community Bank	Panama City	FL	2/11/2009	Cease & Desist	C&D RE	Yes	6/11/2009
17782	88,109	N	OCC	Pikes Peak National Bank	Colorado Springs	CO	2/27/2009	Formal Agreement	General
32503	677,443	SA	OTS	Plantation Federal Bank	Pawleys Island	SC	4/30/2009	Supervisory Agreement	C&D RE
58100	159,306	NM	FDIC	Plaza Bank	Irvine	CA	4/29/2009	Cease & Desist	General			PLZB.OB
14194	142,947	NM	FDIC	Polk County Bank	Johnston	IA	10/27/2008	Cease & Desist	CRE lending
57147	410,597	NM	FDIC	Premier American Bank	Miami	FL	5/18/2009	Cease & Desist	CRE lending
34112	87,878	SM	FRB	Premier Bank	Denver	CO	8/23/2007	Written Agreement	C&I lending
57920	139,530	NM	FDIC	Prime Alliance Bank	Woods Cross	UT	6/27/2006	Cease & Desist	General
1905	335,197	SM	FRB	Profinium Financial, Inc.	Truman	MN	7/14/2009	Written Agreement	General
14485	102,790	NM	FDIC	Prosper Bank	Prosper	TX	6/9/2009	Cease & Desist	CRE lending
9425	24,505	NM	FDIC	Quality Bank	Fingal	ND	2/7/2008	Cease & Desist	General
38129	820,954	SB	OTS	Rainier Pacific Bank	Tacoma	WA		Cease & Desist (Media Report)				RPFG
34231	342,950	NM	FDIC	Ravenswood Bank	Chicago	IL	7/15/2009	Cease & Desist	MBS Securities
57764	390,015	N	OCC	Red Mountain Bank, National Association	Birmingham	AL	3/27/2009	Formal Agreement	CRE lending
22846	439,331	N	OCC	Republic Federal Bank National Association	Miami	FL	6/24/2008	Written Agreement	General
29323	93,361	SA	OTS	Ripley Federal Savings Bank	Ripley	OH	1/21/2009	Cease & Desist	General
24067	3,466,752	N	OCC	Riverside National Bank of Florida	Fort Pierce	FL	10/28/2008	Formal Agreement	General
57525	112,215	NM	FDIC	Riverview Community Bank	Otsego	MN	4/7/2009	Cease & Desist	General
3019	200,663	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	4/2/2009	Cease & Desist	CRE lending
31419	174,535	SA	OTS	Roebling Bank	Roebling	NJ	6/17/2009	Supervisory Agreement	CRE lending			RBLG.OB
24099	41,730	N	OCC	Rosemount National Bank	Rosemount	MN	2/20/2009	Formal Agreement	General
18962	1,201,523	NM	FDIC	Royal Bank America	Narberth	PA	7/15/2009	Cease & Desist	CRE lending			RBPAA
23266	832,807	SM	FRB	San Joaquin Bank	Bakersfield	CA	4/9/2009	Cease & Desist	General			SJQU.OB
35114	184,884	NM	FDIC	Satilla Community Bank	Saint Marys	GA	6/30/2009	Cease & Desist	C&D RE
19686	980,302	SA	OTS	Savings Bank of Maine	Gardiner	ME	8/20/2009	Cease & Desist	General
58641	56,969	NM	FDIC	Savoy Bank	New York	NY	6/8/2009	Cease & Desist	General
131	2,134,985	N	OCC	Seacoast National Bank	Stuart	FL	12/16/2008	Formal Agreement	CRE lending			SBCF
35139	745,813	SB	FDIC	Seattle Bank	Seattle	WA	6/8/2009	Cease & Desist	General
27986	251,245	SA	OTS	Second Federal Savings and Loan Association of Chicago	Chicago	IL	3/23/2009	Cease & Desist	General
10015	71,859	NM	FDIC	Security Bank	Security Bank	WI	7/8/2009	Cease & Desist	General
23156	158,842	N	OCC	Security Bank, National Association	North Lauderdale	FL	4/3/2008	Formal Agreement	General
35299	192,071	NM	FDIC	Security Exchange Bank	Marietta	GA	3/10/2009	Cease & Desist	CRE lending
30898	603,691	SA	OTS	Security Savings Bank, F.S.B.	Olathe	KS	8/7/2009	Cease & Desist	CRE lending
34127	121,138	NM	FDIC	Select Bank	Grand Rapids	MI	8/28/2008	Cease & Desist	General
15640	2,658,707	NM	FDIC	ShoreBank	Chicago	IL	7/14/2009	Cease & Desist	RE Lending
4731	557,622	SM	FRB	SolutionsBank	Overland Park	KS	3/9/2009	Written Agreement	CRE lending
33109	268,746	SA	OTS	SouthBank, a Federal Savings Bank	Corinth	MS	5/21/2009	Cease & Desist	General
35335	30,343	SM	FRB	Southern Bank of Commerce	Paragoul	AR	12/21/2007	Written Agreement	General
57263	42,771	N	OCC	Southern Colorado National Bank	Pueblo	CO	1/27/2009	Cease & Desist	C&D RE
17522	25,879	NM	FDIC	St. Stephen State Bank	Saint Stephen	MN	7/14/2009	Cease & Desist	General
27506	75,610	N	OCC	Standing Stone National Bank	Lancaster	OH	6/10/2008	Formal Agreement	General			SDGB.PK
8221	29,420	NM	FDIC	State Bank of Aurora	Aurora	MN	3/19/2009	Cease & Desist	C&D RE
10198	102,783	NM	FDIC	State Bank of Delano	Delano	MN	7/24/2009	Cease & Desist	CRE lending
1406	111,749	NM	FDIC	State Bank of Park Rapids	Park Rapids	MN	11/19/2008	Cease & Desist	General
29561	254,186	NM	FDIC	Statewide Bank	Covington	LA	3/25/2009	Cease & Desist	C&D RE
33211	391,996	SM	FRB	Sterling Bank	Mount Laurel	NJ	8/6/2009	Written Agreement	General			STBK
32536	379,165	SM	FRB	Sterling Bank	Lantana	FL	6/10/2009	Written Agreement	CRE lending
32232	750,881	SA	OTS	Sterling Bank and Trust, FSB	Southfield	MI	8/4/2009	Cease & Desist	General
24858	91,131	N	OCC	Stone County National Bank	Crane	MO	6/25/2009	Formal Agreement	General
27126	582,380	SM	FRB	Sun American Bank	Boca Raton	FL	2/3/2009	Written Agreement	CRE lending			SAMB
20115	410,050	NM	FDIC	Sun Security Bank	Ellington	MO	4/30/2008	Cease & Desist	C&D RE
28805	110,676	SL	OTS	Sunnyside FS&LA of Irvington	Irvington	NY	8/21/2009	Cease & Desist	General
58029	137,382	SM	FRB	Sunrise Bank	Cocoa Beach	FL	7/29/2009	Written Agreement	General
26442	270,040	N	OCC	Terrabank, National Association	Miami	FL	12/17/2005	Cease & Desist	General
3302	123,015	N	OCC	Texana Bank, N.A.	Linden	TX	4/29/2009	Formal Agreement	PLMBS
57431	570,338	N	OCC	Texas Community Bank, National Association	The Woodlands	TX	5/7/2009	Formal Agreement	CRE lending
3337	68,076	N	OCC	Texas National Bank	Mercedes	TX	1/8/2008	Formal Agreement	General
3400	34,119	N	OCC	Texas Republic Bank, National Association	Frisco	TX	8/14/2008	Formal Agreement	General
5283	114,671	N	OCC	The American National Bank of Beaver Dam	Beaver Dam	WI	6/12/2008	Written Agreement	General
14246	250,053	NM	FDIC	The Bank of Bonifay	Bonifay	FL	3/23/2009	Cease & Desist	CRE lending
34292	239,016	NM	FDIC	The Bank of Commerce	Wood Dale	IL	5/27/2009	Cease & Desist	CRE lending
35259	447,560	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
14200	135,236	NM	FDIC	The Bank of Harlan	Harlan	KY	10/2/2008	Cease & Desist	General
19040	687,174	N	OCC	The Bank of Miami, National Association	Coral Gables	FL	2/18/2009	Cease & Desist	General
34663	921,934	NM	FDIC	The Buckhead Community Bank	Atlanta	GA		Cease & Desist (8-K)
13959	7,380	NM	FDIC	The Citizens Bank of Weir	Weir	KS	12/3/2007	Cease & Desist	General
2521	300,164	N	OCC	The Citizens National Bank	Putnam	CT	6/9/2009	Formal Agreement	C&D RE			CTZR.OB
26396	383,846	SB	FDIC	The Community Bank, A Massachusetts Cooperative Bank	Brockton	MA	6/29/2009	Cease & Desist	General
24271	96,648	N	OCC	The Community National Bank	Franklin	OH	6/19/2007	Formal Agreement	General			CMNC.OB
3934	33,601	N	OCC	The Farmers and Merchants National Bank of Hatton	Hatton	ND	5/11/2009	Formal Agreement	CRE lending
18794	18,061	NM	FDIC	The Farmers Bank	Lincoln	NE	3/13/2009	Cease & Desist	General
2119	143,872	N	OCC	The First National Bank of Barnesville	Barnesville	GA	6/9/2009	Formal Agreement	C&D RE
4457	31,190	N	OCC	The First National Bank of Farragut	Shenandoah	IA	7/25/2008	Formal Agreement	CRE lending
25155	419,611	N	OCC	The First National Bank of Florida	Milton	FL	3/5/2009	Cease & Desist	C&D RE
2595	282,166	N	OCC	The First National Bank of Ipswich	Ipswich	MA	6/28/2006	Formal Agreement	General			FIWC.OB
4476	25,641	N	OCC	The First National Bank of Logan	Logan	IA	7/2/2008	Cease & Desist	General
2708	140,897	N	OCC	The First National Bank of Manchester	Manchester	KY	5/28/2008	Written Agreement	General
4744	941,662	N	OCC	The First National Bank of Olathe	Olathe	KS	9/25/2008	Supervisory Agreement	CRE lending
5558	145,018	N	OCC	The First National Bank of Trenton	Trenton	TX	7/10/2008	Formal Agreement	C&D RE
5485	100,803	N	OCC	The First National Bank of Valentine	Valentine	NE	12/1/2008	Cease & Desist	CRE lending
5489	35,594	N	OCC	The First National Bank of Wayne	Wayne	NE	10/16/2008	Supervisory Agreement	CRE lending
15794	47,579	NM	FDIC	The First State Bank of Burlingame	Burlingame	KS	12/22/2008	Cease & Desist	General
33904	34,960	NM	FDIC	The Gordon Bank	Gordon	GA	5/11/2009	Cease & Desist	CRE lending
16370	144,743	NM	FDIC	The Hicksville Bank	Hicksville	OH	6/10/2009	Cease & Desist	General			EBSH.PK
28114	2,488,170	SB	FDIC	The Home Savings and Loan Company of Youngstown	Youngstown	OH	8/12/2008	Cease & Desist	C&D RE			UCFC
3358	82,147	N	OCC	The Morris County National Bank of Naples	Naples	TX	4/15/2008	Formal Agreement	General
27096	535,362	NM	FDIC	The Park Avenue Bank	New York	NY	2/11/2009	Cease & Desist	C&D RE
19797	1,275,495	SM	FRB	The Park Avenue Bank	Valdosta	GA		Written Agreement	General			PABK
10216	518,472	NM	FDIC	The Riverbank	Wyoming	MN	3/11/2009	Cease & Desist	C&D RE
57096	154,184	NM	FDIC	The Royal Palm Bank of Florida	Naples	FL	5/20/2009	Cease & Desist	CRE lending			MBR
12080	56,653	NM	FDIC	The Tattnall Bank	Reidsville	GA	12/19/2008	Cease & Desist	General
32606	115,540	N	OCC	The University National Bank of Lawrence	Lawrence	KS	5/27/2009	Formal Agreement	CRE lending
10506	38,463	SM	FRB	Thunder Bank	Sylvan Grove	KS	3/20/2009	Written Agreement	General
29341	3,159,206	SA	OTS	TierOne Bank	Lincoln	NE	1/15/2009	Supervisory Agreement	CRE lending			TONE
57303	97,387	NM	FDIC	Town & Country Bank	Leawood	KS	5/29/2009	Cease & Desist	CRE lending
57826	49,947	NM	FDIC	Town Center Bank	Coppell	TX	12/2/2008	Cease & Desist	CRE lending
57697	132,794	NM	FDIC	Towne Bank of Airzona	Mesa	AZ	3/28/2008	Cease & Desist	C&D RE			TWNE.OB
23032	415,181	SM	FRB	Tradition Bank - Bellaire	Houston	TX	6/4/2009	Written Agreement	General
34781	497,654	NM	FDIC	Transportation Alliance Bank, Inc.	Ogden	UT	12/23/2008	Cease & Desist	Intercompany Transactions
57189	240,171	SA	OTS	Union Federal Savings Bank	North Providence	RI	7/2/2009	Cease & Desist	General
18772	69,020	N	OCC	United Bank, National Association	Absarokee	MT	3/7/2008	Formal Agreement	General
34665	139,464	N	OCC	United Community Bank, National Association	Highland Village	TX	6/11/2009	Formal Agreement	CRE lending
57120	213,521	NM	FDIC	Uniti Bank	Buena Park	CA	1/30/2009	Cease & Desist	General			UIFC.OB
34678	302,981	N	OCC	Unity National Bank	Cartersville	GA	2/3/2009	Formal Agreement	C&D RE
14587	148,701	NM	FDIC	University Bank	Ann Arbor	MI	2/12/2009	Cease & Desist	General			UNIB.PK
34985	115,809	N	OCC	University National Bank	Pittsburg	KS	1/23/2009	Formal Agreement	C&D RE
58072	226,853	NM	FDIC	USA Bank	Port Chester	NY	10/22/2007	Cease & Desist	General			USBK.OB
35323	49,671	NM	FDIC	Utah Community Bank	Sandy	UT	7/16/2009	Cease & Desist	General
24465	42,169	N	OCC	Uvalde National Bank	Uvalde	TX	2/4/2009	Formal Agreement	General
25651	245,802	NM	FDIC	Valley Bank and Trust	Brighton	CO	6/1/2009	Cease & Desist	CRE lending
58399	42,512	N	OCC	Valley Capital Bank, National Association	Mesa	AZ	10/16/2008	Cease & Desist	C&D RE
19245	316,515	N	OCC	Valley National Bank	Espanola	NM	6/2/2009	Formal Agreement	General
27732	503,462	SA	OTS	Vantus Bank	Sioux City	IA	7/31/2009	Cease & Desist	General			FFSX
22868	991,420	NM	FDIC	Venture Bank	Lacey	WA		PCA	Capital	Yes	2/13/2009
58283	161,618	SM	FRB	Virginia Business Bank	Richmond	VA	8/25/2009	Written Agreement	CRE lending
34824	548,736	SM	FRB	Warren Bank	Warren	MI	10/1/2008	Cease & Desist	CRE lending	Yes	8/3/2009
58065	55,707	NM	FDIC	Waterford Village Bank	Williamsville	NY	2/12/2009	Cease & Desist	General
22308	163,445	MI	FDIC	West Michigan Community Bank	Hudsonville	MI	2/19/2009	Cease & Desist	General			FETM.OB
58205	121,353	NM	FDIC	Westbridge Bank and Trust	Chesterfield	MO	1/23/2009	Cease & Desist	General
31027	14,369,220	NM	FDIC	Westernbank Puerto Rico	Mayaguez	PR	5/22/2009	Cease & Desist	General			WHI
10168	152,052	NM	FDIC	White Rock Bank	Cannon Falls	MN	7/22/2009	Cease & Desist (Media Report)
32571	379,250	SA	OTS	Woodlands Bank	Bluffton	SC	7/16/2009	Cease & Desist	C&D RE
58009	4,579,583	NM	FDIC	Woodlands Commercial Bank	Salt Lake City	UT	2/4/2009	Cease & Desist	General