Unofficial Problem Bank List July, 2018 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#	2018q1 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
27015	274,420	SA	OCC	Admirals Bank	Boston	MA	3/30/2017	Consent Order	General
35314	34,916	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
34090	209,487	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	9/19/2016	Consent Order	C&I lending
57695	69,652	SA	OCC	American Investors Bank and Mortgage	Eden Prairie	MN	4/17/2017	Formal Agreement	General
1436	21,771	NM	FDIC	Ashton State Bank	Ashton	NE	1/3/2017	Consent Order	General
877	171,920	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
149	134,216	NM	FDIC	Bank of Hazlehurst	Hazlehurst	GA	11/14/2017	Consent Order	Agriculture Lending
57131	475,518	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	101,544	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
14083	8,616	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
9189	58,392	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
58037	95,846	NM	FDIC	California Business Bank	Irvine	CA	8/16/2017	Consent Order	General			CABB
57974	51,506	N	OCC	California International Bank, N.A.	Rosemead	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
35547	95,232	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	211,468	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
34294	697,303	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
10843	31,640	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
10319	101,278	NM	FDIC	Citizens Savings Bank and Trust Company	Nashville	TN	10/3/2017	Consent Order	General
21111	229,980	N	OCC	City National Bank of New Jersey	Newark	NJ	2/12/2018	Consent Order	General
9499	98,364	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
22229	48,315	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
32968	48,569	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	82,202	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
34876	459,151	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
34259	547,199	NM	FDIC	Crown Bank	Elizabeth	NJ	12/19/2016	Consent Order	CRE lending
623	42,106,000	SM	FRB	Deutsche Bank Trust Company Americas	New York	NY	5/26/2017	Cease & Desist	General
32360	330,950	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
11539	327,181	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	76,019	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
57252	373,350	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	18,686	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	179,642	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	147,634	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
58294	160,752	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
10055	113,652	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
33103	112,450	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
10816	44,653	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	10/13/2016	Consent Order	General
35249	258,862	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
58594	20,330	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
28667	66,147	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
34727	182,018	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
29399	135,333	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
31823	204,922	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
15121	251,513	NM	FDIC	Jackson County Bank	Black River Falls	WI	12/13/2017	Consent Order	General
26790	204,064	N	OCC	KEB Hana Bank USA, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
16396	86,919	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
26816	9,436	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	7/12/2017	Consent Order	General
28407	74,995	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
58112	35,980	NM	FDIC	Louisa Community Bank	Louisa	KY	5/4/2017	Consent Order	General
1517	139,749	SM	FRB	Markesan State Bank	Markesan	WI	9/8/2017	Written Agreement	General
57821	66,167	NM	FDIC	Maryland Financial Bank	Towson	MD	4/26/2018	Consent Order	General
27477	2,774	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
25884	1,855,508	N	OCC	MidSouth Bank, National Association	Lafayette	LA	7/19/2017	Formal Agreement	General			MSL
34460	68,154	NM	FDIC	Millennial Bank	Leeds	AL	3/31/2015	Consent Order	General
9502	46,042	NM	FDIC	Movement Bank	Danville	VA	4/20/2011	Consent Order	General
57784	146,506	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	54,741	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
57994	120,723	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58504	185,484	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	266,207	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
35430	88,624	NM	FDIC	OptimumBank	Plantation	FL	11/10/2016	Consent Order	General			OPHC
1008	90,731	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
8117	248,000	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
17089	321,036	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
34908	82,101	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
32363	551,124	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
58189	89,895	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
58317	34,449	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
26467	141,727	SB	FDIC	Sage Bank	Lowell	MA	12/13/2016	Consent Order	General
10318	320,872	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
19755	154,133	NM	FDIC	South LaFourche Bank & Trust Company	Larose	LA	11/6/2017	Consent Order	Energy Lending
35077	57,698	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
15847	64,845	NM	FDIC	Sunrise Bank Dakota	Onida	SD	4/4/2018	Consent Order	General
18600	129,968	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
178	62,529	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
11159	320,630	NM	FDIC	Texas Champion Bank	Corpus Christi	TX	2/13/2017	Consent Order	General
13960	36,619	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
419	99,975	NM	FDIC	The Citizens State Bank	Okemah	OK	2/27/2018	Consent Order	General
28614	297,003	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
3688	58,483	N	OCC	The First National Bank of Lacon	Lacon	IL	9/13/2016	Formal Agreement	General
3377	47,017	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
4769	118,922	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
4770	63,774	N	OCC	The First National Bank of Sedan	Sedan	KS	4/17/2018	Formal Agreement	General
14361	174,239	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
16152	123,102	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
33568	59,100	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	29,635	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
59051	458,899	NM	FDIC	Urban Partnership Bank	Chicago	IL	8/5/2016	Consent Order	General
58347	121,973	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending