| 35314 | 18,912 | NM | FDIC | Alamerica Bank | Birmingham | AL | 8/29/2014 | Consent Order | General | | | |
| 4051 | 44,358 | SM | FRB | AllNations Bank | Calumet | OK | 10/22/2018 | Written Agreement | General | | | |
| 1436 | 18,504 | NM | FDIC | Ashton State Bank | Ashton | NE | 1/3/2017 | Consent Order | General | | | |
| 149 | 125,860 | NM | FDIC | Bank of Hazlehurst | Hazlehurst | GA | 11/14/2017 | Consent Order | Agriculture Lending | | | |
| 17878 | 78,587 | NM | FDIC | Bank of Louisiana | New Orleans | LA | 4/21/2020 | Cease & Desist | General | | | |
| 25644 | 142,770 | N | OCC | Beacon Business Bank, National Association | San Francisco | CA | 12/31/2018 | Formal Agreement | General | | | |
| 30339 | 64,342 | SA | OCC | Beauregard FSB | Deridder | LA | 9/30/2019 | Formal Agreement | General | | | |
| 9189 | 41,798 | NM | FDIC | Brighton Bank | Brighton | TN | 12/21/2018 | Consent Order | General | | | |
| 58037 | 93,176 | NM | FDIC | California Business Bank | Irvine | CA | 2/27/2020 | Consent Order | General | | | CABB |
| 57974 | 51,569 | N | OCC | California International Bank, N.A. | Westminster | CA | 5/13/2010 | Formal Agreement | CRE lending | | | SAGN |
| 35547 | 92,951 | N | OCC | Canyon Community Bank, National Association | Tucson | AZ | 7/29/2013 | Consent Order | General | | | |
| 30394 | 581,718 | N | OCC | Carver Federal Savings Bank | New York | NY | 5/24/2016 | Formal Agreement | General | | | |
| 31121 | 184,808 | SM | FRB | Cecil Bank | Elkton | MD | 7/2/2010 | Written Agreement | CRE lending | | | CECB |
| 34294 | 1,289,712 | SM | FRB | CFG Community Bank | Lutherville | MD | 10/31/2008 | Written Agreement | CRE lending | | | |
| 29672 | 476,396 | SA | OCC | CFSBANK | Charleroi | PA | 3/12/2019 | Formal Agreement | General | | | |
| 9777 | 141,861 | NM | FDIC | Citizens Bank & Trust Co. | Marks | MS | 7/9/2019 | Consent Order | General | | | |
| 10319 | 97,083 | NM | FDIC | Citizens Savings Bank and Trust Company | Nashville | TN | 10/3/2017 | Consent Order | General | | | |
| 9499 | 88,951 | NM | FDIC | Civis Bank | Rogersville | TN | 11/23/2015 | Consent Order | C&D RE | | | |
| 28480 | 22,758 | SA | FDIC | Columbia Savings and Loan Association | Milwaukee | WI | 10/26/2018 | Consent Order | General | | | |
| 22229 | 47,609 | N | OCC | Commonwealth National Bank | Mobile | AL | 12/18/2015 | Consent Order | General | | | |
| 32968 | 48,650 | NM | FDIC | Community Bank and Trust - Alabama | Union Springs | AL | 10/9/2013 | Consent Order | CRE lending | | | |
| 25796 | 74,040 | NM | FDIC | Community Bank and Trust - West Georgia | LaGrange | GA | 8/21/2012 | Consent Order | CRE lending | | | |
| 35027 | 204,771 | SA | OCC | CornerstoneBank | Atlanta | GA | 12/11/2012 | Consent Order | General | | | |
| 623 | 41,537,000 | SM | FRB | Deutsche Bank Trust Company Americas | New York | NY | 5/26/2017 | Cease & Desist | General | | | |
| 20026 | 338,225 | N | OCC | Eastern National Bank | Miami | FL | 10/25/2018 | Consent Order | General | | | |
| 27015 | 240,177 | SA | OCC | ETHIC | Boston | MA | 3/30/2017 | Consent Order | General | | | |
| 16916 | 70,859 | NM | FDIC | F & M Bank and Trust Company | Manchester | GA | 2/4/2011 | Consent Order | CRE lending | | | |
| 16748 | 138,254 | NM | FDIC | First City Bank of Florida | Fort Walton Beach | FL | 10/15/2009 | Cease & Desist | C&D RE | | | |
| 13853 | 142,494 | N | OCC | First National Bank in Fairfield | Fairfield | IA | 10/21/2019 | Consent Order | General | | | |
| 961 | 311,345 | N | OCC | First National Bank of Muscatine | Muscatine | IA | 6/16/2020 | Formal Agreement | General | | | |
| 26323 | 522,252 | N | OCC | Florida Capital Bank, National Association | Jacksonville | FL | 4/13/2020 | Formal Agreement | General | | | |
| 12139 | 43,141 | NM | FDIC | Ford County State Bank | Spearville | KS | 2/6/2020 | Consent Order | General | | | |
| 33103 | 141,537 | SA | OCC | Gateway Bank, FSB | Oakland | CA | 10/26/2011 | Consent Order | General | | | |
| 29399 | 102,206 | SA | OCC | GN Bank | Chicago | IL | 4/16/2015 | Consent Order | General | | | |
| 10816 | 28,175 | NM | FDIC | Grand Rivers Community Bank | Grand Chain | IL | 10/13/2016 | Consent Order | General | | | |
| 5629 | 64,819 | NM | FDIC | Home Bank of Arkansas | Portland | AR | 4/8/2019 | Consent Order | General | | | |
| 57379 | 67,591 | NM | FDIC | Independence Bank | East Greenwich | RI | 7/25/2019 | Consent Order | General | | | |
| 15121 | 205,249 | NM | FDIC | Jackson County Bank | Black River Falls | WI | 12/13/2017 | Consent Order | General | | | |
| 13957 | 53,520 | NM | FDIC | KansasLand Bank | Quinter | KS | 11/19/2019 | Consent Order | General | | | |
| 26816 | 9,570 | NM | FDIC | Liberty Bank, Inc. | Salt Lake City | UT | 7/12/2017 | Consent Order | General | | | |
| 57488 | 199,477 | NM | FDIC | Metropolitan Capital Bank & Trust | Chicago | IL | 8/13/2019 | Consent Order | General | | | |
| 9502 | 61,748 | NM | FDIC | Movement Bank | Danville | VA | 4/20/2011 | Consent Order | General | | | |
| 29999 | 52,345 | SA | OCC | Mutual Savings Bank | Hartsville | SC | 2/26/2020 | Formal Agreement | General | | | |
| 34548 | 72,302 | N | OCC | Neighborhood National Bank | San Diego | CA | 3/24/2016 | Consent Order | CRE lending | | | |
| 33928 | 999,750 | N | OCC | Patriot Bank, National Association | Stamford | CT | 11/7/2018 | Formal Agreement | General | | | PNBK |
| 8117 | 237,290 | SM | FRB | Peoples Bank & Trust Company of Hazard | Hazard | KY | 3/3/2016 | Written Agreement | General | | | |
| 32363 | 644,318 | SA | OCC | Presidential Bank, FSB | Bethesda | MD | 1/20/2012 | Consent Order | C&D RE | | | |
| 57807 | 480,774 | N | OCC | Quontic Bank | New York | NY | 10/29/2018 | Formal Agreement | General | | | |
| 12086 | 16,552 | NM | FDIC | Sainte Marie State Bank | Sainte Marie | IL | 9/20/2018 | Consent Order | General | | | |
| 19755 | 142,796 | NM | FDIC | South LaFourche Bank & Trust Company | Larose | LA | 11/6/2017 | Consent Order | Energy Lending | | | |
| 12258 | 341,652 | NM | FDIC | Southwest Capital Bank | Albuquerque | NM | 2/10/2020 | Consent Order | General | | | |
| 34441 | 27,625 | NM | FDIC | State Bank | Green River | WY | 5/3/2019 | Consent Order | General | | | |
| 13582 | 31,141 | NM | FDIC | State Bank of Nauvoo | Nauvoo | IL | 4/2/2020 | Consent Order | General | | | |
| 11159 | 316,475 | NM | FDIC | Texas Champion Bank | Corpus Christi | TX | 2/13/2017 | Consent Order | General | | | |
| 58319 | 516,766 | N | OCC | Texas Citizens Bank, National Association | Pasadena | TX | 12/18/2019 | Formal Agreement | General | | | |
| 4054 | 86,611 | NM | FDIC | The Farmers Bank | Carnegie | OK | 3/21/2019 | Consent Order | General | Yes | 11/26/2019 | |
| 3018 | 23,684 | N | OCC | The First National Bank of Fleming | Fleming | CO | 11/22/2019 | Formal Agreement | General | | | |
| 4690 | 88,303 | N | OCC | The First National Bank of Hope | Hope | KS | 7/17/2019 | Formal Agreement | General | | | |
| 4770 | 53,806 | N | OCC | The First National Bank of Sedan | Sedan | KS | 4/17/2018 | Formal Agreement | General | | | |
| 5546 | 52,281 | N | OCC | The First National Bank of Tahoka | Tahoka | TX | 6/20/2019 | Formal Agreement | General | | | |
| 13450 | 81,455 | NM | FDIC | The Fowler State Bank | Fowler | KS | 5/6/2020 | Consent Order | General | | | |
| 3358 | 88,330 | N | OCC | The Morris County National Bank of Naples | Naples | TX | 10/9/2018 | Formal Agreement | General | | | |
| 15009 | 10,593 | NM | FDIC | Towanda State Bank | Towanda | KS | 5/26/2020 | Consent Order | General | | | |
| 33568 | 45,547 | NM | FDIC | United Bank of Philadelphia | Philadelphia | PA | 1/31/2012 | Consent Order | General | | | |
| 35393 | 27,062 | SA | OCC | United Trust Bank | Palos Heights | IL | 12/18/2019 | Formal Agreement | CRE lending | | | |