Unofficial Problem Bank List January, 2017www.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#	2016q3 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
31090	33,991	SA	OCC	Abacus Federal Savings Bank	New York	NY	4/28/2014	Formal Agreement	General
877	172,409	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
14083	8,330	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
58302	4,922,176	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
22811	116,749	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
23123	358,683	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
9189	53,499	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34613	74,268	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	9/19/2016	Consent Order	C&I lending
35547	77,556	NM	FDIC	American Metro Bank	Chicago	IL	5/20/2015	Consent Order	General
57169	58,026	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
26816	12,020	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
26790	232,443	SA	OCC	Anthem Bank & Trust	Plaquemine	LA	8/5/2015	Formal Agreement	General
20387	559,100	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
31545	96,335	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
34294	676,342	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
34222	240,781	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
34951	126,430	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
58158	89,614	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
28425	173,662	SA	OCC	Blue Grass Federal Savings and Loan Association	Paris	KY	2/17/2016	Formal Agreement	General
34876	453,891	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
57031	50,407	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
10843	33,617	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
34256	220,780	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
57524	145,112	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
21111	223,040	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
35249	323,308	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending	Yes	8/7/2015	CECB
9499	106,349	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28631	128,906	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
26556	72,747	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
939	49,862	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
28480	24,424	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
22229	55,863	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
16854	119,616	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
1802	36,093	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
32968	50,429	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
25796	84,747	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
35513	329,182	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
34460	64,491	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
34093	157,615	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
34259	499,964	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
22370	233,123	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
57477	22,953	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
32360	346,337	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
57734	259,738	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
3787	599,718	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
35430	121,537	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
11539	312,721	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
16916	82,592	NM	FDIC	Crown Bank	Elizabeth	NJ	5/9/2013	Consent Order	CRE lending
1639	200,658	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Formal Agreement	General
9069	170,155	NM	FDIC	Delaware Place Bank	Chicago	IL	4/8/2016	Consent Order	General
30058	147,260	N	OCC	Dieterich Bank, N.A.	Dieterich	IL	12/16/2015	Formal Agreement	General
18641	203,680	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
34969	536,809	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57252	369,603	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
21478	21,103	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
58294	189,775	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
15149	492,380	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
34727	168,845	SM	FRB	Fayette County Bank	Saint Elmo	IL	6/22/2015	Written Agreement	General	Yes	10/31/2016
18564	158,632	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
10055	103,140	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
9502	32,884	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
57994	122,826	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
28667	67,307	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
16748	205,563	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
24347	2,151,474	SA	OCC	First Federal Savings and Loan Association of Greensburg	Greensburg	IN	7/28/2014	Formal Agreement	General
5754	216,335	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
58421	82,168	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
58189	109,653	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
57740	248,967	NM	FDIC	First NBC Bank	New Orleans	LA	11/10/2016	Consent Order	General			FNBC
8205	122,877	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
33103	135,387	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
32212	1,624,238	NM	FDIC	First State Bank	Danville	VA	4/20/2011	Consent Order	General
57274	219,141	NM	FDIC	First Trust & Savings Bank of Albany, Illinois	Albany	IL	8/26/2016	Consent Order	General
10816	67,903	NM	FDIC	Foothills Community Bank	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
57564	135,417	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
18856	123,443	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
58594	26,637	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
34652	40,941	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
16375	347,158	N	OCC	Grand Bank, National Association	Hamilton	NJ	11/23/2015	Consent Order	CRE lending
57733	147,125	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
29399	105,403	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	5/24/2016	Consent Order	General
30003	999,791	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General	Yes	4/1/2014	GFCJ
57983	235,053	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	5/13/2015	Consent Order	C&D RE
57131	531,033	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
28384	79,881	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
31823	206,819	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
11492	301,752	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
58504	69,096	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
57974	53,116	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
58037	82,122	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
24823	354,483	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
16396	76,739	NM	FDIC	Indus American Bank	Edison	NJ	4/12/2016	Consent Order	General
57882	78,857	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
28407	86,317	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
30864	254,720	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
27477	64,788	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
57279	171,153	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
57264	251,880	NM	FDIC	Liberty Bell Bank	Marlton	NJ	11/14/2013	Consent Order	General			LBBB
57784	155,718	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
3688	67,004	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
34548	56,418	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
57888	328,349	NM	FDIC	Louisa Community Bank	Louisa	KY	8/18/2016	Consent Order	General
35314	36,266	NM	FDIC	MBank	Gresham	OR	8/15/2016	Consent Order	General			MBNC
169	257,311	SB	FDIC	McHenry Savings Bank	McHenry	IL	5/14/2015	Consent Order	General	Yes	5/15/2012
27560	95,058	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
17800	310,666	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
22756	115,766	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
26687	105,395	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
35286	246,473	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
3377	39,676	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
57531	101,302	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
55130	92,830	NM	FDIC	OptimumBank	Plantation	FL	2/28/2014	Consent Order	General			OPHC
1008	65,462	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
34090	208,504	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
5216	571,032	NM	FDIC	PBI Bank	Louisville	KY	11/12/2015	Consent Order	General			PBIB
8117	261,710	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
11256	89,436	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
34908	107,455	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
32363	594,864	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
35495	80,247	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
58317	37,967	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58534	149,317	SA	OCC	Polonia Bank	Huntingdon Valley	PA	10/21/2014	Formal Agreement	General			PBCP
26467	155,735	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
1250	87,811	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	9/25/2014	Consent Order	General	Yes	3/31/2016
32541	14,202,207	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
19328	361,197	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
10318	321,745	SB	FDIC	Sage Bank	Lowell	MA	12/19/2014	Consent Order	General
32257	255,700	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
35241	51,323	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
14061	40,234	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
29679	135,184	N	OCC	Solera National Bank	Lakewood	CO	11/18/2014	Formal Agreement	General			SLRK
23998	602,291	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
13582	30,409	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
35077	92,781	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
18600	147,968	NM	FDIC	State Bank of Nauvoo	Nauvoo	IL	12/7/2015	Consent Order	General
57884	26,905	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
178	69,357	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
35451	195,729	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
13960	41,936	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
12788	412,048	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
28614	304,924	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
878	2,400,658	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
193	526,116	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
5336	158,115	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
4769	116,505	N	OCC	The First National Bank of Lacon	Lacon	IL	9/13/2016	Formal Agreement	General
2093	406,456	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
31121	219,440	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
16152	127,098	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
6700	163,696	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
6423	2,381,979	N	OCC	The National Capital Bank of Washington	Washington	DC	8/25/2015	Formal Agreement	General
13832	39,350	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
33568	55,969	N	OCC	The Somerville National Bank	Somerville	OH	3/29/2016	Consent Order	General
925	86,969	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
35393	38,916	NM	FDIC	The Trust Bank	Lenox	GA	7/2/2014	Consent Order	General
11178	148,731	SM	FRB	TransPecos Banks	Pecos	TX	4/13/2011	Written Agreement	CRE lending
59051	573,953	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
57933	95,085	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
22430	123,154	NM	FDIC	Urban Partnership Bank	Chicago	IL	8/5/2016	Consent Order	General
58347	117,283	NM	FDIC	Valley Bank of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
31410	76,860	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
34334	65,589	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
28379	122,950	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending