Unofficial Problem Bank List December, 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#	2015q3 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
32257	233,095	SA	OCC	Abacus Federal Savings Bank	New York	NY	4/28/2014	Formal Agreement	General
57072	265,921	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
57264	260,438	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	36,032	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
57733	151,669	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
55130	117,671	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,223,467	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
4624	89,332	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
32649	123,547	SA	OCC	American Bank of Huntsville	Huntsville	AL	12/5/2012	Consent Order	CRE lending
5216	579,046	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	212,526	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	268,330	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/31/2012	Consent Order	General
34334	64,098	NM	FDIC	American Metro Bank	Chicago	IL	5/20/2015	Consent Order	General
57169	65,923	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	118,808	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
57931	105,501	SM	FRB	Anchor Commercial Bank	Juno Beach	FL	3/29/2010	Written Agreement	General
29679	132,887	SA	OCC	Anthem Bank & Trust	Plaquemine	LA	8/5/2015	Formal Agreement	General
15085	494,819	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
34759	129,924	SM	FRB	Asian Bank	Philadelphia	PA	8/1/2012	Written Agreement	General
28288	71,634	SA	OCC	Auburn Savings Bank, FSB	Auburn	ME	2/28/2012	Formal Agreement	General			ABBB
23123	337,149	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
877	182,183	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
5704	86,875	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
20387	492,754	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
12627	601,911	NM	FDIC	Bank of Washington	Washington	MO	12/27/2012	Consent Order	CRE lending
57131	540,081	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	85,160	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
14083	9,154	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
26790	238,405	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
22811	113,720	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,053,064	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2011	Consent Order	CRE lending
9189	52,866	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
34613	165,795	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
58037	78,181	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
11607	90,758	SM	FRB	Calumet County Bank	Brillion	WI	12/17/2015	Written Agreement	General
35547	67,261	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	283,041	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending	Yes	8/7/2015	CECB
31545	99,739	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28425	166,900	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
3744	941,684	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE
58158	68,724	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
35558	70,564	SM	FRB	Century Bank of Florida	Tampa	FL	8/25/2009	Written Agreement	General
34294	666,443	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
57031	53,726	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
16780	128,214	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
10843	34,999	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
34256	218,215	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	52,232	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
19753	58,454	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
21111	247,389	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	112,920	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
26556	69,618	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
28480	23,903	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
57279	177,130	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
22229	57,558	N	OCC	Commonwealth National Bank	Mobile	AL	6/15/2012	Formal Agreement	General
16854	123,743	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
32968	50,868	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	87,526	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
21258	486,324	NM	FDIC	Community Bank of Florida, Inc.	Homestead	FL	2/10/2012	Consent Order	CRE lending			CBKS
35513	321,672	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
32838	339,960	NM	FDIC	Community First Bank, Inc.	Walhalla	SC	12/4/2012	Consent Order	CRE lending			CFOK
34944	190,163	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General
34876	478,097	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
35286	228,761	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
57250	167,125	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
34460	74,511	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
34259	513,668	NM	FDIC	Crown Bank	Elizabeth	NJ	5/9/2013	Consent Order	CRE lending
28631	127,690	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Consent Order	General
57477	21,343	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
32360	369,054	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57734	228,294	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	307,376	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	82,501	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
30595	114,277	SA	OCC	F&M Bank and Trust Company	Hannibal	MO	4/22/2014	Consent Order	General
9069	178,164	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
1802	41,233	SM	FRB	Fayette County Bank	Saint Elmo	IL	6/22/2015	Written Agreement	General
22153	85,256	N	OCC	Fidelity National Bank	Medford	WI	5/25/2012	Formal Agreement	General
34040	273,434	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
18641	228,167	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34969	526,602	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	359,860	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	21,357	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	210,402	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
35312	111,318	NM	FDIC	First CornerStone Bank	King of Prussia	PA	8/6/2014	Consent Order	General
58294	174,816	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
31410	71,721	SA	OCC	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
30058	143,172	SA	OCC	First Federal Savings and Loan Association of Greensburg	Greensburg	IN	7/28/2014	Formal Agreement	General
4546	211,679	N	OCC	First National Bank	Camdenton	MO	4/26/2013	Consent Order	General
15149	559,893	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
18564	152,157	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
169	243,504	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
22046	130,910	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
34222	249,055	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	97,212	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	38,744	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
18621	168,548	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
6074	65,753	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
22536	56,065	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	11/17/2011	Consent Order	General
32541	12,454,118	SA	OCC	Flagstar Bank, FSB	Troy	MI	10/23/2012	Consent Order	General			FBC
26323	344,506	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
58421	71,519	NM	FDIC	Foothills Community Bank	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
28812	47,343	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
11506	713,413	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
58010	61,301	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
18856	49,695	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
35376	98,495	NM	FDIC	Friends Bank	New Smyrna Beach	FL	3/1/2012	Consent Order	CRE lending			FRIE
21978	672,059	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
58005	74,125	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	153,720	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,559,958	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
57274	196,050	N	OCC	Grand Bank, National Association	Hamilton	NJ	11/23/2015	Consent Order	CRE lending
57531	93,867	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
28708	88,620	SB	FDIC	GSL Savings Bank	Guttenberg	NJ	4/15/2014	Consent Order	Interest Rate Risk
30003	1,001,431	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ
57564	137,741	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	5/13/2015	Consent Order	C&D RE
1250	82,047	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	344,265	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
28938	142,939	SB	FDIC	Harvard Savings Bank	Harvard	IL	6/8/2015	Consent Order	General
34951	152,646	NM	FDIC	Harvest Community Bank	Pennsville	NJ	3/25/2015	Consent Order	General			HCBP
30846	395,158	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH
57656	90,655	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
58594	28,291	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
26191	615,979	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA
34652	39,084	SA	OCC	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
30695	53,841	SA	OCC	Home Federal Savings and Loan Association of Nebraska	Lexington	NE	6/12/2015	Formal Agreement	General
28276	24,686	SA	OCC	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
12815	598,255	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	337,351	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	70,830	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
28379	121,487	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
34727	154,765	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
32372	239,659	SA	OCC	Hopkins Federal Savings Bank	Baltimore	MD	4/17/2014	Formal Agreement	CRE lending
27139	378,415	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
29399	103,845	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
57379	37,643	NM	FDIC	Independence Bank	East Greenwich	RI	8/27/2014	Consent Order	General
31823	219,740	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	348,359	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	298,124	NM	FDIC	International Bank	Raton	NM	12/16/2014	Consent Order	General
33708	541,101	NM	FDIC	International Bank of Chicago	Chicago	IL	3/21/2014	Consent Order	General
24823	310,250	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
16396	83,503	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
10161	85,476	N	OCC	Landmark Community Bank, National Association	Isanti	MN	11/21/2013	Consent Order	General
57882	71,732	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	10,958	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
57524	144,542	NM	FDIC	Liberty Bell Bank	Marlton	NJ	11/14/2013	Consent Order	General			LBBB
28407	92,856	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
24347	2,139,240	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
18799	1,429,477	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
13585	44,112	SM	FRB	Mainstreet Bank	Ashland	MO	6/5/2012	Written Agreement	General
27861	649,396	SA	OCC	Malvern Federal Savings Bank	Paoli	PA	10/7/2014	Formal Agreement	CRE lending
34093	163,840	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC
30864	246,048	SB	FDIC	McHenry Savings Bank	McHenry	IL	5/14/2015	Consent Order	General	Yes	5/15/2012
27477	75,935	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
57637	70,463	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB
1705	94,368	NM	FDIC	Mountain Valley Bank	Dunlap	TN	12/26/2012	Consent Order	General
57784	146,663	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
24108	408,268	N	OCC	National Bank of California	Los Angeles	CA	8/27/2014	Consent Order	General			NCAL
17847	140,751	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	77,455	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
34548	65,953	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
58664	126,250	NM	FDIC	New Jersey Community Bank	Freehold	NJ	3/24/2014	Consent Order	General
34890	633,543	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	300,933	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
58196	309,008	NM	FDIC	Noah Bank	Elkins Park	PA	10/23/2014	Consent Order	General
27560	92,970	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
34662	117,020	N	OCC	North Georgia National Bank	Calhoun	GA	7/17/2013	Consent Order	General
20364	70,544	NM	FDIC	North Milwaukee State Bank	Milwaukee	WI	9/4/2015	Consent Order	General
57994	130,640	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58504	49,363	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	329,386	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
23966	635,492	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
35430	119,417	NM	FDIC	OptimumBank	Plantation	FL	2/28/2014	Consent Order	General			OPHC
1008	73,316	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
57740	248,414	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
57872	56,910	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO
20448	164,600	NM	FDIC	Pan American Bank	Los Angeles	CA	2/28/2013	Consent Order	General			PAMB
28053	145,699	SA	OCC	Park Federal Savings Bank	Chicago	IL	7/6/2012	Consent Order	CRE lending			PFED
9314	950,124	NM	FDIC	PBI Bank	Louisville	KY	11/12/2015	Consent Order	General			PBIB
22756	111,843	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
26687	107,370	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
1701	149,062	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
17089	328,411	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
27045	226,830	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
11256	87,508	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	152,985	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
29282	287,375	SA	OCC	Polonia Bank	Huntingdon Valley	PA	10/21/2014	Formal Agreement	General			PBCP
31189	719,574	SA	OCC	Ponce de Leon Federal Bank	Bronx	NY	7/11/2013	Formal Agreement	General
34526	104,681	NM	FDIC	Prairie Community Bank	Marengo	IL	1/20/2012	Consent Order	CRE lending
32363	545,696	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
35495	113,116	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	9/25/2014	Consent Order	General
58189	112,507	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
58271	89,410	N	OCC	RepublicBankAZ, N.A.	Phoenix	AZ	5/31/2013	Formal Agreement	General
58317	38,704	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
3019	62,611	NM	FDIC	Rocky Mountain Bank & Trust	Florence	CO	10/28/2014	Consent Order	CRE lending	Yes	5/26/2010
2203	91,456	N	OCC	Ruby Valley National Bank	Twin Bridges	MT	6/12/2013	Formal Agreement	General
26467	165,031	SB	FDIC	Sage Bank	Lowell	MA	12/19/2014	Consent Order	General
57974	49,748	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
19328	386,127	NM	FDIC	Seaway Bank and Trust Company	Chicago	IL	12/19/2014	Consent Order	General
12515	178,477	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	6/15/2012	Consent Order	General
10318	307,831	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General	Yes	6/19/2012
58103	87,111	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
58534	139,445	N	OCC	Solera National Bank	Lakewood	CO	11/18/2014	Formal Agreement	General			SLRK
35241	54,753	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	137,916	N	OCC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW
33109	104,405	SA	OCC	SouthBank, a Federal Savings Bank	Huntsville	AL	3/28/2012	Cease & Desist	General
30433	89,988	SA	OCC	SouthFirst Bank	Sylacauga	AL	8/15/2012	Consent Order	CRE lending			SZBI
4048	711,508	NM	FDIC	SpiritBank	Tulsa	OK	4/23/2012	Consent Order	General
14061	40,767	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
23998	737,627	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
13582	32,432	NM	FDIC	State Bank of Nauvoo	Nauvoo	IL	12/7/2015	Consent Order	General
16906	53,680	NM	FDIC	State Bank of Taunton	Taunton	MN	7/15/2013	Consent Order	General
35077	121,770	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
26240	2,285,689	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
18600	160,060	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	27,148	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
178	70,362	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
20720	623,384	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Written Agreement	General
35451	210,994	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
13960	41,645	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
57877	68,529	NM	FDIC	The Bank of Oswego	Lake Oswego	OR	9/17/2013	Consent Order	General
12788	436,318	N	OCC	The Baraboo National Bank	Baraboo	WI	1/9/2013	Consent Order	General
878	2,209,229	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
15254	16,840	NM	FDIC	The Citizens State Bank and Trust Company	Woodbine	KS	6/4/2013	Consent Order	CRE lending
28614	296,979	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
5336	156,369	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
6442	147,196	N	OCC	The First National Bank of Absecon	Absecon	NJ	3/14/2012	Formal Agreement	General			ASCN
3377	44,230	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
2767	205,906	N	OCC	The First National Bank of Russell Springs	Russell Springs	KY	8/7/2013	Formal Agreement	General
14361	241,151	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
193	512,461	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
2093	411,606	N	OCC	The National Capital Bank of Washington	Washington	DC	8/25/2015	Formal Agreement	General
16152	135,551	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
6700	165,656	N	OCC	The Somerville National Bank	Somerville	OH	6/12/2013	Formal Agreement	General
925	83,363	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
13832	33,852	NM	FDIC	The Trust Bank	Lenox	GA	6/25/2014	Consent Order	General
11297	24,073	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/10/2015	Consent Order	CRE lending
57594	478,657	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK
35050	179,720	NM	FDIC	Transcapital Bank	Sunrise	FL	3/6/2013	Consent Order	CRE lending
11178	140,645	SM	FRB	TransPecos Banks	Pecos	TX	4/13/2011	Written Agreement	CRE lending
9956	25,008	NM	FDIC	Trust Company Bank	Memphis	TN	7/3/2013	Consent Order	General	Yes	5/9/2013
57369	909,022	NM	FDIC	U.S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
3661	299,763	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
33568	59,145	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	37,325	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
57933	93,959	NM	FDIC	Valley Bank of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
35111	420,334	NM	FDIC	Village Bank	Midlothian	VA	2/3/2012	Consent Order	CRE lending			VBFC
22430	133,280	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
32260	74,307	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58347	116,847	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending