Unofficial Problem Bank List June, 2017 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#	2017q1 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
27015	425,775	SA	OCC	Admirals Bank	Boston	MA	3/30/2017	Consent Order	General
57264	270,546	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	35,577	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
57733	139,510	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
55130	97,508	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,466,241	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
5216	554,917	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	213,428	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	9/19/2016	Consent Order	C&I lending
57695	81,412	SA	OCC	American Investors Bank and Mortgage	Eden Prairie	MN	4/17/2017	Formal Agreement	General
34334	65,712	NM	FDIC	American Metro Bank	Chicago	IL	5/20/2015	Consent Order	General
8205	107,515	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
29679	141,175	SA	OCC	Anthem Bank & Trust	Plaquemine	LA	8/5/2015	Formal Agreement	General
1436	21,578	NM	FDIC	Ashton State Bank	Ashton	NE	1/3/2017	Consent Order	General
877	174,398	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
57131	505,599	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	89,360	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
14083	8,414	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
31090	33,111	SA	OCC	Blue Grass Federal Savings and Loan Association	Paris	KY	2/17/2016	Formal Agreement	General
26790	214,606	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
22811	104,090	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
9189	55,479	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
58037	86,245	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
35547	90,872	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	211,498	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending	Yes	8/7/2015	CECB
28425	177,267	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
34294	690,141	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
57031	54,191	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
10843	33,666	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
34256	220,668	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	46,776	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
21111	224,079	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	106,265	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
28480	24,217	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
57279	188,716	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
22229	52,552	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
16854	127,646	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
32968	50,802	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	86,059	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
35513	328,442	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
34876	459,109	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
34460	62,766	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
34259	521,788	NM	FDIC	Crown Bank	Elizabeth	NJ	12/19/2016	Consent Order	CRE lending
28631	127,031	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Formal Agreement	General
3787	616,566	N	OCC	Dieterich Bank, N.A.	Dieterich	IL	12/16/2015	Formal Agreement	General
57477	23,486	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
32360	338,330	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57734	244,524	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	332,007	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	81,524	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
18641	207,828	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
57252	374,216	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	20,677	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	213,089	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	180,059	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
58294	203,077	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
15149	473,082	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
18564	172,612	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
169	260,747	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
34222	234,190	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	109,141	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	29,204	NM	FDIC	First State Bank	Danville	VA	4/20/2011	Consent Order	General
5754	193,203	NM	FDIC	First Trust & Savings Bank of Albany, Illinois	Albany	IL	8/26/2016	Consent Order	General
18856	150,156	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
33103	131,784	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
32212	1,620,680	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
57274	217,566	N	OCC	Grand Bank, National Association	Hamilton	NJ	11/23/2015	Consent Order	CRE lending
57531	102,341	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
10816	58,295	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	5/24/2016	Consent Order	General
1250	86,040	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	313,982	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
28761	205,207	SM	FRB	Heartland Bank	Little Rock	AR	12/20/2016	Written Agreement	General
58594	25,996	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
16375	355,771	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	69,722	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
28379	118,429	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
34727	172,461	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
29399	109,245	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
57983	235,234	NM	FDIC	Indus American Bank	Edison	NJ	4/12/2016	Consent Order	General
31823	202,367	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	366,185	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
16396	78,653	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
57882	78,363	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	11,713	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
28407	81,984	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
24347	2,148,636	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
18799	1,344,786	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
58112	36,920	NM	FDIC	Louisa Community Bank	Louisa	KY	8/18/2016	Consent Order	General
30864	238,772	SB	FDIC	McHenry Savings Bank	McHenry	IL	5/14/2015	Consent Order	General	Yes	5/15/2012
27477	45,744	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
57784	153,109	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	59,320	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
57994	122,925	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58504	86,677	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	298,459	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
35430	117,660	NM	FDIC	OptimumBank	Plantation	FL	11/10/2016	Consent Order	General			OPHC
1008	77,690	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
57740	229,877	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
9314	941,672	NM	FDIC	PBI Bank	Louisville	KY	11/12/2015	Consent Order	General			PBIB
8117	262,174	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
22756	115,628	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
17089	328,809	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
34908	96,680	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
32363	573,680	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
58189	106,555	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
58317	38,351	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
26467	145,692	SB	FDIC	Sage Bank	Lowell	MA	12/13/2016	Consent Order	General
57974	62,529	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
10318	322,941	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
58103	102,124	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
35241	52,853	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
14061	40,693	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
23998	636,287	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
13582	30,273	NM	FDIC	State Bank of Nauvoo	Nauvoo	IL	12/7/2015	Consent Order	General
35077	79,376	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
18600	144,811	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	25,225	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
178	67,332	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
11159	351,298	NM	FDIC	Texas Champion Bank	Corpus Christi	TX	2/13/2017	Consent Order	General
13960	37,576	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
878	2,296,446	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
28614	303,534	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
5336	161,501	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
3688	61,290	N	OCC	The First National Bank of Lacon	Lacon	IL	9/13/2016	Formal Agreement	General
3377	44,478	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
4769	123,660	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
14361	198,778	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
2093	418,154	N	OCC	The National Capital Bank of Washington	Washington	DC	8/25/2015	Formal Agreement	General
16152	124,183	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
925	83,076	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
33568	54,309	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	35,573	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
59051	526,232	NM	FDIC	Urban Partnership Bank	Chicago	IL	8/5/2016	Consent Order	General
57933	109,773	NM	FDIC	Valley Bank of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
22430	113,558	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
32260	73,198	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58347	122,180	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending