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 SAOCCAbacus Federal Savings BankNew YorkNY4/28/2014Formal AgreementGeneral   
57264 275,131 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 34,170 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
57733 143,492 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
55130 115,378 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,287,547 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
5216 573,301 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 225,569 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009Consent OrderC&I lending   
34334 62,248 NMFDICAmerican Metro BankChicagoIL5/20/2015Consent OrderGeneral   
57169 62,578 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009Cease & DesistCRE lendingYes8/17/2010 
8205 119,418 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
57931 108,408 SMFRBAnchor Commercial BankJuno BeachFL3/29/2010Written AgreementGeneral   
29679 148,814 SAOCCAnthem Bank & TrustPlaquemineLA8/5/2015Formal AgreementGeneral   
23123 348,320 SMFRBBank of BartlettBartlettTN10/29/2009Written AgreementGeneral   
877 176,872 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
20387 499,596 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
57131 538,259 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 81,746 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
14083 9,507 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
31090 37,282 SAOCCBlue Grass Federal Savings and Loan AssociationParisKY2/17/2016Formal AgreementGeneral   
26790 270,210 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
22811 111,000 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
9189 51,884 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
34613 130,155 NMFDICBuilders BankChicagoIL5/27/2010Consent OrderC&D RE   
58037 82,647 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
35547 78,736 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 253,189 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lendingYes8/7/2015CECB
31545 98,814 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28425 166,185 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
58158 80,781 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012Consent OrderGeneral   
34294 616,676 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
57031 48,604 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
10843 35,699 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
34256 217,740 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
939 55,724 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
19753 55,271 NMFDICCitizens State BankKingslandGA4/14/2010Consent OrderCRE lending   
21111 262,304 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 108,670 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
26556 71,505 SBFDICColonial Co-operative BankGardnerMA8/7/2012Consent OrderGeneral   
28480 23,907 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
57279 175,748 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
22229 57,869 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
16854 126,734 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
32968 50,966 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 84,174 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
35513 331,994 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
34876 468,954 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35286 254,689 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
34460 71,278 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
34259 515,501 NMFDICCrown BankElizabethNJ5/9/2013Consent OrderCRE lending   
28631 129,484 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Consent OrderGeneral   
22370 265,351 NMFDICDelaware Place BankChicagoIL4/8/2016Consent OrderGeneral   
3787 588,867 NOCCDieterich Bank, N.A.DieterichIL12/16/2015Formal AgreementGeneral   
57477 23,550 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
32360 349,318 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57734 289,987 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 313,424 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 81,171 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
9069 187,374 NMFDICFarmers & Merchants BankEatontonGA1/13/2010Consent OrderCRE lending   
1802 34,923 SMFRBFayette County BankSaint ElmoIL6/22/2015Written AgreementGeneral   
22153 82,044 NOCCFidelity National BankMedfordWI5/25/2012Formal AgreementGeneral   
18641 211,037 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
34969 513,073 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012Consent OrderCRE lending   
57252 367,047 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 20,545 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 216,775 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 202,976 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 191,635 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
31410 72,346 SAOCCFirst Federal of South Carolina, FSBWalterboroSC7/18/2012Formal AgreementGeneral  FSGB
30058 145,318 SAOCCFirst Federal Savings and Loan Association of GreensburgGreensburgIN7/28/2014Formal AgreementGeneral   
15149 525,269 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
18564 157,323 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
169 254,320 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
22046 134,885 NOCCFirst National Bank USABoutteLA8/13/2010Consent OrderGeneral   
34222 244,431 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 107,512 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 34,545 NMFDICFirst State BankDanvilleVA4/20/2011Consent OrderGeneral   
32541 13,670,039 SAOCCFlagstar Bank, FSBTroyMI10/23/2012Consent OrderGeneral  FBC
58421 69,663 NMFDICFoothills Community BankDawsonvilleGA10/13/2012Consent OrderCRE lending   
28812 48,866 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011Consent OrderPLMBS   
18856 98,298 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
21978 687,429 NMFDICFrontier State BankOklahoma CityOK4/12/2011Cease & DesistPLMBS   
33103 142,149 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
32212 1,645,984 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
57274 205,737 NOCCGrand Bank, National AssociationHamiltonNJ11/23/2015Consent OrderCRE lending   
57531 96,365 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
10816 75,985 NMFDICGrand Rivers Community BankGrand ChainIL5/24/2016Consent OrderGeneral   
30003 1,025,077 SAOTSGuaranty BankMilwaukeeWI3/23/2009Cease & DesistGeneralYes4/1/2014GFCJ
57564 132,464 NMFDICGulf Coast Community BankPensacolaFL5/13/2015Consent OrderC&D RE   
1250 85,210 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
35249 334,981 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
34951 138,791 NMFDICHarvest Community BankPennsvilleNJ3/25/2015Consent OrderGeneral  HCBP
57656 89,435 NMFDICHeritage Community BankGreenevilleTN4/21/2010Consent OrderCRE lending   
58594 28,996 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
34652 41,424 SAOCCHome Federal Bank of HollywoodHallandale BeachFL7/27/2012Consent OrderCRE lending   
28276 24,063 SAOCCHome Savings BankJefferson CityMO4/11/2012Consent OrderGeneral   
16375 345,361 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 69,115 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
28379 120,145 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
34727 160,150 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
27139 363,415 NMFDICHorry County State BankLorisSC2/10/2011Consent OrderGeneral  HCFB
29399 101,004 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
57983 246,642 NMFDICIndus American BankEdisonNJ4/12/2016Consent OrderGeneral   
31823 209,783 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
25258 342,438 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
11492 303,800 NMFDICInternational BankRatonNM12/16/2014Consent OrderGeneral   
24823 332,732 NMFDICInternational Finance BankMiamiFL7/1/2011Consent OrderCRE lending   
16396 78,902 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
10161 82,392 NOCCLandmark Community Bank, National AssociationIsantiMN11/21/2013Consent OrderGeneral   
57882 72,333 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 11,962 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
57524 153,411 NMFDICLiberty Bell BankMarltonNJ11/14/2013Consent OrderGeneral  LBBB
28407 89,489 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
24347 2,224,111 NOCCLone Star National BankPharrTX3/31/2015Formal AgreementGeneral   
18799 1,430,294 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
58112 33,097 NMFDICLouisa Community BankLouisaKY1/29/2016Consent OrderGeneral   
13585 45,020 SMFRBMainstreet BankAshlandMO6/5/2012Written AgreementGeneral   
34093 168,486 NMFDICMBankGreshamOR12/1/2015Consent OrderGeneral  MBNC
30864 253,084 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27477 84,189 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
57784 147,461 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 57,551 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
57888 312,446 NMFDICNewDominion BankCharlotteNC11/9/2010Consent OrderC&D RE   
58196 298,533 NMFDICNoah BankElkins ParkPA10/23/2014Consent OrderGeneral   
27560 94,001 NMFDICNorth Alabama BankHazel GreenAL4/26/2010Consent OrderC&D RE   
34662 122,946 NOCCNorth Georgia National BankCalhounGA7/17/2013Consent OrderGeneral   
57994 123,754 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
58504 45,634 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 324,365 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
35430 126,389 NMFDICOptimumBankPlantationFL2/28/2014Consent OrderGeneral  OPHC
1008 65,195 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
57740 248,106 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
9314 937,444 NMFDICPBI BankLouisvilleKY11/12/2015Consent OrderGeneral  PBIB
8117 275,533 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
22756 112,169 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
26687 101,991 NOCCPeoples National BankNicevilleFL5/11/2011Consent OrderCRE lending   
1701 152,490 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011Consent OrderGeneral   
17089 327,044 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
11256 95,237 NMFDICPinnacle BankRogersAR4/9/2010Consent OrderCRE lending   
34908 126,460 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
29282 287,819 SAOCCPolonia BankHuntingdon ValleyPA10/21/2014Formal AgreementGeneral  PBCP
32363 564,150 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
35495 106,698 NMFDICProficio BankCottonwood HeightsUT9/25/2014Consent OrderGeneralYes3/31/2016 
58189 110,251 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
58317 42,712 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
26467 156,772 SBFDICSage BankLowellMA12/19/2014Consent OrderGeneral   
57974 51,669 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
19328 372,982 NMFDICSeaway Bank and Trust CompanyChicagoIL12/19/2014Consent OrderGeneral   
10318 307,361 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneralYes6/19/2012 
58103 94,106 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
58534 140,552 NOCCSolera National BankLakewoodCO11/18/2014Formal AgreementGeneral  SLRK
35241 53,066 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
14061 40,796 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
23998 649,974 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
13582 29,521 NMFDICState Bank of NauvooNauvooIL12/7/2015Consent OrderGeneral   
16906 53,302 NMFDICState Bank of TauntonTauntonMN7/15/2013Consent OrderGeneral   
35077 112,180 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
18600 149,345 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 27,536 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
178 72,334 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
35451 211,277 NMFDICThe Bank of CommerceSarasotaFL3/30/2011Consent OrderC&D RE   
13960 41,966 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
12788 398,824 NOCCThe Baraboo National BankBarabooWI1/9/2013Consent OrderGeneral   
878 2,258,682 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
28614 299,951 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
5336 151,633 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
3377 45,564 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 120,943 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
14361 227,766 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
193 535,504 NMFDICThe Heritage BankHinesvilleGA12/27/2010Consent OrderCRE lending   
2093 407,845 NOCCThe National Capital Bank of WashingtonWashingtonDC8/25/2015Formal AgreementGeneral   
16152 127,164 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
6700 164,237 NOCCThe Somerville National BankSomervilleOH3/29/2016Consent OrderGeneral   
925 86,038 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
13832 38,358 NMFDICThe Trust BankLenoxGA7/2/2014Consent OrderGeneral   
11297 22,449 NMFDICThe Woodbury Banking CompanyWoodburyGA7/10/2015Consent OrderCRE lending   
11178 151,762 SMFRBTransPecos BanksPecosTX4/13/2011Written AgreementCRE lending   
33568 54,501 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 35,938 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
57933 103,478 NMFDICValley Bank of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
22430 136,667 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
32260 72,009 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 122,159 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending