27015 | 303,731 | SA | OCC | Admirals Bank | Boston | MA | 3/30/2017 | Consent Order | General | | | |
57264 | 270,835 | NM | FDIC | Affinity Bank | Atlanta | GA | 4/27/2012 | Consent Order | CRE lending | | | |
35314 | 35,169 | NM | FDIC | Alamerica Bank | Birmingham | AL | 8/29/2014 | Consent Order | General | | | |
55130 | 97,322 | SB | FDIC | Allied First Bank, SB | Oswego | IL | 2/4/2014 | Consent Order | General | | | |
6423 | 2,494,176 | SM | FRB | Amboy Bank | Old Bridge | NJ | 7/6/2009 | Written Agreement | General | | | |
5216 | 564,250 | NM | FDIC | American Bank of the North | Nashwauk | MN | 5/9/2011 | Consent Order | CRE lending | | | |
34090 | 210,120 | NM | FDIC | American Enterprise Bank | Buffalo Grove | IL | 9/19/2016 | Consent Order | C&I lending | | | |
57695 | 69,577 | SA | OCC | American Investors Bank and Mortgage | Eden Prairie | MN | 4/17/2017 | Formal Agreement | General | | | |
1436 | 22,025 | NM | FDIC | Ashton State Bank | Ashton | NE | 1/3/2017 | Consent Order | General | | | |
877 | 174,384 | NM | FDIC | Bank of Eastman | Eastman | GA | 2/15/2012 | Consent Order | CRE lending | | | |
149 | 124,372 | NM | FDIC | Bank of Hazlehurst | Hazlehurst | GA | 11/14/2017 | Consent Order | Agriculture Lending | | | |
57131 | 500,441 | NM | FDIC | Beach Community Bank | Fort Walton Beach | FL | 3/16/2010 | Consent Order | C&D RE | | | BCBF |
28384 | 100,830 | SA | OCC | Ben Franklin Bank of Illinois | Arlington Heights | IL | 11/25/2015 | Consent Order | General | | | BFFI |
14083 | 7,806 | NM | FDIC | Bison State Bank | Bison | KS | 10/2/2014 | Consent Order | General | | | |
31090 | 33,134 | SA | OCC | Blue Grass Federal Savings and Loan Association | Paris | KY | 2/17/2016 | Formal Agreement | General | | | |
26790 | 217,707 | N | OCC | BNB Hana Bank, National Association | Fort Lee | NJ | 1/23/2015 | Formal Agreement | CRE lending | | | |
9189 | 59,401 | NM | FDIC | Brighton Bank | Brighton | TN | 2/23/2011 | Consent Order | General | | | |
58037 | 92,007 | NM | FDIC | California Business Bank | Los Angeles | CA | 8/16/2017 | Consent Order | General | | | CABB |
35547 | 96,702 | N | OCC | Canyon Community Bank, National Association | Tucson | AZ | 7/29/2013 | Consent Order | General | | | |
31121 | 194,861 | SM | FRB | Cecil Bank | Elkton | MD | 7/2/2010 | Written Agreement | CRE lending | | | CECB |
34294 | 687,475 | SM | FRB | CFG Community Bank | Lutherville | MD | 10/31/2008 | Written Agreement | CRE lending | | | |
10843 | 31,379 | NM | FDIC | Citizens Bank of Chatsworth | Chatsworth | IL | 7/2/2013 | Consent Order | General | | | |
10319 | 108,207 | NM | FDIC | Citizens Savings Bank and Trust Company | Nashville | TN | 10/3/2017 | Consent Order | General | | | |
21111 | 201,681 | N | OCC | City National Bank of New Jersey | Newark | NJ | 12/22/2010 | Consent Order | General | | | |
9499 | 102,482 | NM | FDIC | Civis Bank | Rogersville | TN | 11/23/2015 | Consent Order | C&D RE | | | |
22229 | 53,182 | N | OCC | Commonwealth National Bank | Mobile | AL | 12/18/2015 | Consent Order | General | | | |
32968 | 47,959 | NM | FDIC | Community Bank and Trust - Alabama | Union Springs | AL | 10/9/2013 | Consent Order | CRE lending | | | |
25796 | 84,023 | NM | FDIC | Community Bank and Trust - West Georgia | LaGrange | GA | 8/21/2012 | Consent Order | CRE lending | | | |
34876 | 459,775 | N | OCC | Connecticut Community Bank, National Association | Westport | CT | 7/27/2009 | Formal Agreement | General | | | |
34460 | 55,961 | NM | FDIC | Covenant Bank | Leeds | AL | 3/31/2015 | Consent Order | General | | | |
34259 | 530,599 | NM | FDIC | Crown Bank | Elizabeth | NJ | 12/19/2016 | Consent Order | CRE lending | | | |
32360 | 319,262 | SA | OCC | Eastern Savings Bank, FSB | Hunt Valley | MD | 3/31/2014 | Consent Order | General | | | |
57734 | 202,043 | N | OCC | EH National Bank | Beverly Hills | CA | 7/9/2013 | Consent Order | CRE lending | | | |
11539 | 322,626 | NM | FDIC | Enterprise Bank of South Carolina | Ehrhardt | SC | 4/16/2013 | Consent Order | General | | | |
16916 | 75,506 | NM | FDIC | F & M Bank and Trust Company | Manchester | GA | 2/4/2011 | Consent Order | CRE lending | | | |
18641 | 194,730 | NM | FDIC | First Bank and Trust Company of Illinois | Palatine | IL | 1/5/2011 | Consent Order | CRE lending | | | |
57252 | 366,255 | NM | FDIC | First Chatham Bank | Savannah | GA | 7/13/2010 | Consent Order | C&D RE | | | |
21478 | 18,638 | N | OCC | First Citizens Bank of Polson, National Association | Polson | MT | 11/9/2010 | Consent Order | General | | | |
16748 | 194,807 | NM | FDIC | First City Bank of Florida | Fort Walton Beach | FL | 10/15/2009 | Cease & Desist | C&D RE | | | |
1639 | 157,184 | N | OCC | First Community National Bank | Cuba | MO | 1/20/2016 | Formal Agreement | General | | | |
58294 | 181,144 | NM | FDIC | First Covenant Bank | Commerce | GA | 12/7/2012 | Consent Order | CRE lending | Yes | 12/17/2008 | |
34222 | 237,714 | NM | FDIC | First South Bank | Spartanburg | SC | 8/27/2010 | Consent Order | CRE lending | Yes | 12/12/2012 | FSBS |
10055 | 105,033 | NM | FDIC | First Southern Bank | Patterson | GA | 1/29/2010 | Consent Order | C&D RE | | | |
9502 | 34,680 | NM | FDIC | First State Bank | Danville | VA | 4/20/2011 | Consent Order | General | | | |
18856 | 159,525 | SM | FRB | Freedom Bank of Oklahoma | Tulsa | OK | 4/25/2013 | Written Agreement | General | | | |
33103 | 125,111 | SA | OCC | Gateway Bank, FSB | Oakland | CA | 10/26/2011 | Consent Order | General | | | |
57531 | 108,878 | SA | OTS | Grand Mountain Bank, FSB | Granby | CO | 11/9/2009 | Cease & Desist | C&D RE | | | |
10816 | 49,106 | NM | FDIC | Grand Rivers Community Bank | Grand Chain | IL | 10/13/2016 | Consent Order | General | | | |
35249 | 280,453 | NM | FDIC | Gwinnett Community Bank | Duluth | GA | 8/31/2009 | Cease & Desist | C&D RE | | | |
28761 | 182,219 | SM | FRB | Heartland Bank | Little Rock | AR | 12/20/2016 | Written Agreement | General | Yes | 8/15/2017 | |
58594 | 23,465 | SA | OCC | High Desert Bank | Bend | OR | 7/16/2014 | Consent Order | General | | | |
16375 | 349,300 | NM | FDIC | HomeStar Bank and Financial Services | Manteno | IL | 5/14/2013 | Consent Order | CRE lending | | | |
28667 | 65,480 | SA | OCC | Homestead Savings Bank | Albion | MI | 9/17/2014 | Formal Agreement | General | | | |
34727 | 182,629 | N | OCC | Hometown Bank, National Association | Carthage | MO | 12/18/2008 | Cease & Desist | CRE lending | | | |
29399 | 128,948 | SA | OCC | Illinois-Service Federal Savings and Loan Association | Chicago | IL | 4/16/2015 | Consent Order | General | | | |
57983 | 230,388 | NM | FDIC | Indus American Bank | Edison | NJ | 4/12/2016 | Consent Order | General | | | |
31823 | 205,728 | SA | OCC | Interamerican Bank, A FSB | Miami | FL | 9/19/2012 | Consent Order | General | | | |
16396 | 80,627 | NM | FDIC | Lafayette State Bank | Mayo | FL | 10/10/2014 | Consent Order | General | | | |
57882 | 80,902 | NM | FDIC | Legacy State Bank | Loganville | GA | 4/27/2012 | Consent Order | CRE lending | | | |
26816 | 11,507 | NM | FDIC | Liberty Bank, Inc. | Salt Lake City | UT | 7/12/2017 | Consent Order | General | | | |
28407 | 79,211 | SA | OCC | Liberty FSB | Enid | OK | 11/15/2013 | Consent Order | C&D RE | | | |
58112 | 38,509 | NM | FDIC | Louisa Community Bank | Louisa | KY | 5/4/2017 | Consent Order | General | | | |
1517 | 153,243 | SM | FRB | Markesan State Bank | Markesan | WI | 9/8/2017 | Written Agreement | General | | | |
30864 | 228,190 | SB | FDIC | McHenry Savings Bank | McHenry | IL | 5/14/2015 | Consent Order | General | Yes | 5/15/2012 | |
27477 | 20,515 | N | OCC | Merchants Bank of California, National Association | Carson | CA | 6/26/2014 | Consent Order | CRE lending | | | |
25884 | 1,945,071 | N | OCC | MidSouth Bank, National Association | Lafayette | LA | 7/19/2017 | Formal Agreement | General | | | MSL |
57784 | 148,530 | NM | FDIC | Nantahala Bank & Trust Company | Franklin | NC | 10/21/2010 | Consent Order | CRE lending | | | |
34548 | 60,400 | N | OCC | Neighborhood National Bank | San Diego | CA | 3/24/2016 | Consent Order | CRE lending | | | |
57994 | 127,091 | NM | FDIC | Northside Bank | Adairsville | GA | 7/9/2009 | Cease & Desist | CRE lending | | | |
58504 | 132,150 | N | OCC | Old Dominion National Bank | North Garden | VA | 6/28/2010 | Formal Agreement | CRE lending | | | |
17800 | 277,192 | N | OCC | One Bank & Trust, National Association | Little Rock | AR | 10/9/2013 | Consent Order | General | Yes | 9/28/2012 | |
35430 | 108,288 | NM | FDIC | OptimumBank | Plantation | FL | 11/10/2016 | Consent Order | General | | | OPHC |
1008 | 85,999 | SM | FRB | OSB Community Bank | Brooklyn | MI | 7/30/2015 | Written Agreement | General | | | |
8117 | 244,406 | SM | FRB | Peoples Bank & Trust Company of Hazard | Hazard | KY | 3/3/2016 | Written Agreement | General | | | |
17089 | 320,858 | NM | FDIC | Persons Banking Company | Forsyth | GA | 1/13/2012 | Consent Order | CRE lending | | | |
34908 | 90,061 | NM | FDIC | Pinnacle Bank | Orange City | FL | 7/7/2010 | Consent Order | C&D RE | | | |
32363 | 554,973 | SA | OCC | Presidential Bank, FSB | Bethesda | MD | 1/20/2012 | Consent Order | C&D RE | | | |
58189 | 97,825 | NM | FDIC | Providence Bank | Alpharetta | GA | 8/18/2009 | Cease & Desist | CRE lending | | | |
58317 | 39,548 | SA | OCC | Resolute Bank | Maumee | OH | 10/3/2012 | Consent Order | C&D RE | | | |
26467 | 147,097 | SB | FDIC | Sage Bank | Lowell | MA | 12/13/2016 | Consent Order | General | | | |
57974 | 54,888 | N | OCC | Saigon National Bank | Westminster | CA | 5/13/2010 | Formal Agreement | CRE lending | | | SAGN |
10318 | 329,446 | NM | FDIC | Sevier County Bank | Sevierville | TN | 7/27/2010 | Consent Order | General | | | |
35241 | 47,776 | NM | FDIC | South Carolina Community Bank | Columbia | SC | 4/28/2010 | Consent Order | CRE lending | | | |
19755 | 156,510 | NM | FDIC | South LaFourche Bank & Trust Company | Larose | LA | 11/6/2017 | Consent Order | Energy Lending | | | |
13582 | 31,112 | NM | FDIC | State Bank of Nauvoo | Nauvoo | IL | 12/7/2015 | Consent Order | General | | | |
35077 | 71,954 | NM | FDIC | Stonebridge Bank | West Chester | PA | 5/23/2011 | Consent Order | CRE lending | | | |
18600 | 143,593 | NM | FDIC | SunSouth Bank | Dothan | AL | 5/20/2013 | Consent Order | General | | | |
57884 | 21,365 | NM | FDIC | Superior Bank | Hazelwood | MO | 5/26/2010 | Consent Order | CRE lending | | | |
178 | 67,503 | NM | FDIC | Talbot State Bank | Woodland | GA | 9/26/2012 | Consent Order | CRE lending | | | |
11159 | 322,304 | NM | FDIC | Texas Champion Bank | Corpus Christi | TX | 2/13/2017 | Consent Order | General | | | |
13960 | 36,858 | NM | FDIC | The Bank of Houston | Houston | MO | 6/8/2011 | Consent Order | General | | | |
28614 | 308,025 | SB | FDIC | The Equitable Bank, S.S.B. | Wauwatosa | WI | 2/15/2012 | Consent Order | CRE lending | | | |
3688 | 61,208 | N | OCC | The First National Bank of Lacon | Lacon | IL | 9/13/2016 | Formal Agreement | General | | | |
3377 | 48,864 | N | OCC | The First National Bank of Paducah | Paducah | TX | 4/16/2012 | Formal Agreement | General | | | |
4769 | 118,906 | N | OCC | The First National Bank of Scott City | Scott City | KS | 4/19/2016 | Formal Agreement | General | | | |
14361 | 186,674 | NM | FDIC | The First State Bank | Barboursville | WV | 11/10/2015 | Consent Order | General | | | |
2093 | 413,511 | N | OCC | The National Capital Bank of Washington | Washington | DC | 8/25/2015 | Formal Agreement | General | | | |
16152 | 126,056 | NM | FDIC | The Peoples Bank | Eatonton | GA | 7/13/2012 | Consent Order | C&D RE | | | |
33568 | 61,603 | NM | FDIC | United Bank of Philadelphia | Philadelphia | PA | 1/31/2012 | Consent Order | General | | | |
35393 | 33,753 | SA | OCC | United Trust Bank | Palos Heights | IL | 8/15/2012 | Consent Order | CRE lending | | | |
59051 | 484,348 | NM | FDIC | Urban Partnership Bank | Chicago | IL | 8/5/2016 | Consent Order | General | | | |
32260 | 71,802 | SA | OCC | Wawel Bank | Wallington | NJ | 10/26/2011 | Consent Order | General | | | WAWL |
58347 | 128,734 | NM | FDIC | WestSide Bank | Hiram | GA | 11/29/2012 | Consent Order | CRE lending | | | |