Unofficial Problem Bank List August, 2016 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#	2016q1 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
32257	236,075	SA	OCC	Abacus Federal Savings Bank	New York	NY	4/28/2014	Formal Agreement	General
57264	275,131	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	34,170	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
57733	143,492	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
55130	115,378	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,287,547	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
5216	573,301	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	225,569	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
34334	62,248	NM	FDIC	American Metro Bank	Chicago	IL	5/20/2015	Consent Order	General
57169	62,578	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	119,418	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
57931	108,408	SM	FRB	Anchor Commercial Bank	Juno Beach	FL	3/29/2010	Written Agreement	General
29679	148,814	SA	OCC	Anthem Bank & Trust	Plaquemine	LA	8/5/2015	Formal Agreement	General
23123	348,320	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
877	176,872	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
20387	499,596	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
57131	538,259	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	81,746	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
14083	9,507	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
31090	37,282	SA	OCC	Blue Grass Federal Savings and Loan Association	Paris	KY	2/17/2016	Formal Agreement	General
26790	270,210	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
22811	111,000	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
9189	51,884	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
34613	130,155	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
58037	82,647	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
35547	78,736	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	253,189	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending	Yes	8/7/2015	CECB
31545	98,814	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28425	166,185	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
58158	80,781	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
34294	616,676	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
57031	48,604	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
10843	35,699	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
34256	217,740	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	55,724	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
19753	55,271	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
21111	262,304	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	108,670	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
26556	71,505	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
28480	23,907	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
57279	175,748	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
22229	57,869	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
16854	126,734	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
32968	50,966	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	84,174	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
35513	331,994	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
34876	468,954	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
35286	254,689	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
34460	71,278	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
34259	515,501	NM	FDIC	Crown Bank	Elizabeth	NJ	5/9/2013	Consent Order	CRE lending
28631	129,484	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Consent Order	General
22370	265,351	NM	FDIC	Delaware Place Bank	Chicago	IL	4/8/2016	Consent Order	General
3787	588,867	N	OCC	Dieterich Bank, N.A.	Dieterich	IL	12/16/2015	Formal Agreement	General
57477	23,550	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
32360	349,318	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57734	289,987	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	313,424	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	81,171	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
9069	187,374	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
1802	34,923	SM	FRB	Fayette County Bank	Saint Elmo	IL	6/22/2015	Written Agreement	General
22153	82,044	N	OCC	Fidelity National Bank	Medford	WI	5/25/2012	Formal Agreement	General
18641	211,037	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34969	513,073	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	367,047	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	20,545	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	216,775	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	202,976	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
58294	191,635	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
31410	72,346	SA	OCC	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
30058	145,318	SA	OCC	First Federal Savings and Loan Association of Greensburg	Greensburg	IN	7/28/2014	Formal Agreement	General
15149	525,269	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
18564	157,323	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
169	254,320	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
22046	134,885	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
34222	244,431	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	107,512	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	34,545	NM	FDIC	First State Bank	Danville	VA	4/20/2011	Consent Order	General
32541	13,670,039	SA	OCC	Flagstar Bank, FSB	Troy	MI	10/23/2012	Consent Order	General			FBC
58421	69,663	NM	FDIC	Foothills Community Bank	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
28812	48,866	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
18856	98,298	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
21978	687,429	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
33103	142,149	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
32212	1,645,984	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
57274	205,737	N	OCC	Grand Bank, National Association	Hamilton	NJ	11/23/2015	Consent Order	CRE lending
57531	96,365	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
10816	75,985	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	5/24/2016	Consent Order	General
30003	1,025,077	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General	Yes	4/1/2014	GFCJ
57564	132,464	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	5/13/2015	Consent Order	C&D RE
1250	85,210	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	334,981	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
34951	138,791	NM	FDIC	Harvest Community Bank	Pennsville	NJ	3/25/2015	Consent Order	General			HCBP
57656	89,435	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
58594	28,996	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
34652	41,424	SA	OCC	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
28276	24,063	SA	OCC	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
16375	345,361	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	69,115	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
28379	120,145	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
34727	160,150	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
27139	363,415	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
29399	101,004	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
57983	246,642	NM	FDIC	Indus American Bank	Edison	NJ	4/12/2016	Consent Order	General
31823	209,783	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	342,438	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	303,800	NM	FDIC	International Bank	Raton	NM	12/16/2014	Consent Order	General
24823	332,732	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
16396	78,902	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
10161	82,392	N	OCC	Landmark Community Bank, National Association	Isanti	MN	11/21/2013	Consent Order	General
57882	72,333	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	11,962	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
57524	153,411	NM	FDIC	Liberty Bell Bank	Marlton	NJ	11/14/2013	Consent Order	General			LBBB
28407	89,489	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
24347	2,224,111	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
18799	1,430,294	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
58112	33,097	NM	FDIC	Louisa Community Bank	Louisa	KY	1/29/2016	Consent Order	General
13585	45,020	SM	FRB	Mainstreet Bank	Ashland	MO	6/5/2012	Written Agreement	General
34093	168,486	NM	FDIC	MBank	Gresham	OR	12/1/2015	Consent Order	General			MBNC
30864	253,084	SB	FDIC	McHenry Savings Bank	McHenry	IL	5/14/2015	Consent Order	General	Yes	5/15/2012
27477	84,189	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
57784	147,461	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	57,551	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
57888	312,446	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
58196	298,533	NM	FDIC	Noah Bank	Elkins Park	PA	10/23/2014	Consent Order	General
27560	94,001	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
34662	122,946	N	OCC	North Georgia National Bank	Calhoun	GA	7/17/2013	Consent Order	General
57994	123,754	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58504	45,634	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	324,365	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
35430	126,389	NM	FDIC	OptimumBank	Plantation	FL	2/28/2014	Consent Order	General			OPHC
1008	65,195	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
57740	248,106	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
9314	937,444	NM	FDIC	PBI Bank	Louisville	KY	11/12/2015	Consent Order	General			PBIB
8117	275,533	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
22756	112,169	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
26687	101,991	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
1701	152,490	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
17089	327,044	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
11256	95,237	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	126,460	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
29282	287,819	SA	OCC	Polonia Bank	Huntingdon Valley	PA	10/21/2014	Formal Agreement	General			PBCP
32363	564,150	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
35495	106,698	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	9/25/2014	Consent Order	General	Yes	3/31/2016
58189	110,251	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
58317	42,712	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
26467	156,772	SB	FDIC	Sage Bank	Lowell	MA	12/19/2014	Consent Order	General
57974	51,669	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
19328	372,982	NM	FDIC	Seaway Bank and Trust Company	Chicago	IL	12/19/2014	Consent Order	General
10318	307,361	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General	Yes	6/19/2012
58103	94,106	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
58534	140,552	N	OCC	Solera National Bank	Lakewood	CO	11/18/2014	Formal Agreement	General			SLRK
35241	53,066	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
14061	40,796	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
23998	649,974	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
13582	29,521	NM	FDIC	State Bank of Nauvoo	Nauvoo	IL	12/7/2015	Consent Order	General
16906	53,302	NM	FDIC	State Bank of Taunton	Taunton	MN	7/15/2013	Consent Order	General
35077	112,180	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
18600	149,345	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	27,536	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
178	72,334	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
35451	211,277	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
13960	41,966	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
12788	398,824	N	OCC	The Baraboo National Bank	Baraboo	WI	1/9/2013	Consent Order	General
878	2,258,682	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
28614	299,951	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
5336	151,633	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
3377	45,564	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
4769	120,943	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
14361	227,766	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
193	535,504	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
2093	407,845	N	OCC	The National Capital Bank of Washington	Washington	DC	8/25/2015	Formal Agreement	General
16152	127,164	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
6700	164,237	N	OCC	The Somerville National Bank	Somerville	OH	3/29/2016	Consent Order	General
925	86,038	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
13832	38,358	NM	FDIC	The Trust Bank	Lenox	GA	7/2/2014	Consent Order	General
11297	22,449	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/10/2015	Consent Order	CRE lending
11178	151,762	SM	FRB	TransPecos Banks	Pecos	TX	4/13/2011	Written Agreement	CRE lending
33568	54,501	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	35,938	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
57933	103,478	NM	FDIC	Valley Bank of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
22430	136,667	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
32260	72,009	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58347	122,159	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending