Unofficial Problem Bank List March, 2016 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#	2015q4 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
32257	241,341	SA	OCC	Abacus Federal Savings Bank	New York	NY	4/28/2014	Formal Agreement	General
57072	265,130	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
57264	256,900	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	35,476	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
57733	143,867	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
55130	114,257	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,281,341	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
32649	112,588	SA	OCC	American Bank of Huntsville	Huntsville	AL	12/5/2012	Consent Order	CRE lending
5216	579,768	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	223,395	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	96,918	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/31/2012	Consent Order	General
34334	63,479	NM	FDIC	American Metro Bank	Chicago	IL	5/20/2015	Consent Order	General
57169	64,732	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	121,528	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
57931	109,764	SM	FRB	Anchor Commercial Bank	Juno Beach	FL	3/29/2010	Written Agreement	General
29679	137,471	SA	OCC	Anthem Bank & Trust	Plaquemine	LA	8/5/2015	Formal Agreement	General
23123	339,466	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
877	176,596	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
5704	86,756	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
20387	483,793	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
57131	534,388	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	84,057	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
14083	9,000	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
26790	236,755	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
22811	115,389	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
9189	53,850	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
34613	148,631	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
58037	80,502	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
11607	95,259	SM	FRB	Calumet County Bank	Brillion	WI	12/17/2015	Written Agreement	General
35547	79,006	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	270,670	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending	Yes	8/7/2015	CECB
31545	100,560	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28425	167,324	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
58158	73,490	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
35558	74,275	SM	FRB	Century Bank of Florida	Tampa	FL	8/25/2009	Written Agreement	General
34294	600,007	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
57031	51,343	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
16780	129,972	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
10843	35,284	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
34256	219,773	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	54,413	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
19753	58,682	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
21111	250,095	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	109,687	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
26556	70,470	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
28480	23,684	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
57279	173,525	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
22229	56,501	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
16854	130,000	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
32968	54,838	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	86,562	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
21258	484,853	NM	FDIC	Community Bank of Florida, Inc.	Homestead	FL	2/10/2012	Consent Order	CRE lending			CBKS
35513	319,621	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
34876	471,695	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
35286	242,875	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
57250	163,454	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
34460	72,964	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
34259	490,279	NM	FDIC	Crown Bank	Elizabeth	NJ	5/9/2013	Consent Order	CRE lending
28631	13,030	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Consent Order	General
3787	574,090	N	OCC	Dieterich Bank, N.A.	Dieterich	IL	12/16/2015	Formal Agreement	General
57477	20,875	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
32360	359,085	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57734	247,008	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	315,004	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	78,702	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
9069	187,369	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
1802	36,276	SM	FRB	Fayette County Bank	Saint Elmo	IL	6/22/2015	Written Agreement	General
22153	86,010	N	OCC	Fidelity National Bank	Medford	WI	5/25/2012	Formal Agreement	General
34040	273,684	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
18641	220,896	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34969	516,957	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	362,821	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	21,423	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	211,471	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
35312	107,005	NM	FDIC	First CornerStone Bank	King of Prussia	PA	8/6/2014	Consent Order	General
58294	182,441	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
31410	72,325	SA	OCC	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
30058	148,704	SA	OCC	First Federal Savings and Loan Association of Greensburg	Greensburg	IN	7/28/2014	Formal Agreement	General
4546	230,720	N	OCC	First National Bank	Camdenton	MO	4/26/2013	Consent Order	General
15149	547,516	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
18564	153,884	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
169	247,429	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
22046	131,045	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
34222	242,783	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	96,907	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	37,274	NM	FDIC	First State Bank	Danville	VA	4/20/2011	Consent Order	General
6074	66,680	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
22536	57,678	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	11/17/2011	Consent Order	General
32541	13,649,486	SA	OCC	Flagstar Bank, FSB	Troy	MI	10/23/2012	Consent Order	General			FBC
26323	340,713	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
58421	72,189	NM	FDIC	Foothills Community Bank	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
28812	48,642	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
18856	76,066	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
35376	94,508	NM	FDIC	Friends Bank	New Smyrna Beach	FL	3/1/2012	Consent Order	CRE lending			FRIE
21978	684,342	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
58005	74,315	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	151,614	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,566,414	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
57274	194,018	N	OCC	Grand Bank, National Association	Hamilton	NJ	11/23/2015	Consent Order	CRE lending
57531	94,646	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
28708	91,007	SB	FDIC	GSL Savings Bank	Guttenberg	NJ	4/15/2014	Consent Order	Interest Rate Risk
30003	1,034,324	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General	Yes	4/1/2014	GFCJ
57564	132,094	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	5/13/2015	Consent Order	C&D RE
1250	83,459	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	341,216	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
28938	143,231	SB	FDIC	Harvard Savings Bank	Harvard	IL	6/8/2015	Consent Order	General
34951	141,841	NM	FDIC	Harvest Community Bank	Pennsville	NJ	3/25/2015	Consent Order	General			HCBP
57656	91,093	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
58594	28,047	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
34652	36,599	SA	OCC	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
28276	24,646	SA	OCC	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
12815	602,889	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	335,306	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	68,565	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
28379	119,593	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
34727	160,203	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
32372	235,606	SA	OCC	Hopkins Federal Savings Bank	Baltimore	MD	4/17/2014	Formal Agreement	CRE lending
27139	361,387	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
29399	101,291	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
57379	38,161	NM	FDIC	Independence Bank	East Greenwich	RI	8/27/2014	Consent Order	General
31823	209,668	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	346,683	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	300,486	NM	FDIC	International Bank	Raton	NM	12/16/2014	Consent Order	General
33708	520,056	NM	FDIC	International Bank of Chicago	Chicago	IL	3/21/2014	Consent Order	General
24823	318,213	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
16396	80,939	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
10161	85,677	N	OCC	Landmark Community Bank, National Association	Isanti	MN	11/21/2013	Consent Order	General
57882	72,054	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	11,397	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
57524	151,402	NM	FDIC	Liberty Bell Bank	Marlton	NJ	11/14/2013	Consent Order	General			LBBB
28407	91,307	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
24347	2,193,398	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
18799	1,395,394	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
58112	32,218	NM	FDIC	Louisa Community Bank	Louisa	KY	1/29/2016	Consent Order	General
13585	43,238	SM	FRB	Mainstreet Bank	Ashland	MO	6/5/2012	Written Agreement	General
34093	175,388	NM	FDIC	MBank	Gresham	OR	12/1/2015	Consent Order	General			MBNC
30864	245,281	SB	FDIC	McHenry Savings Bank	McHenry	IL	5/14/2015	Consent Order	General	Yes	5/15/2012
27477	70,274	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
1705	95,575	NM	FDIC	Mountain Valley Bank	Dunlap	TN	12/26/2012	Consent Order	General
57784	147,365	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
24108	424,279	N	OCC	National Bank of California	Los Angeles	CA	8/27/2014	Consent Order	General			NCAL
17847	144,037	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	77,145	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
34548	61,123	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
58664	111,078	NM	FDIC	New Jersey Community Bank	Freehold	NJ	3/24/2014	Consent Order	General
57888	307,634	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
58196	311,026	NM	FDIC	Noah Bank	Elkins Park	PA	10/23/2014	Consent Order	General
27560	93,032	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
34662	114,669	N	OCC	North Georgia National Bank	Calhoun	GA	7/17/2013	Consent Order	General
57994	124,699	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58504	47,260	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	325,945	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
35430	127,328	NM	FDIC	OptimumBank	Plantation	FL	2/28/2014	Consent Order	General			OPHC
1008	66,891	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
57740	260,474	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
20448	162,385	NM	FDIC	Pan American Bank	Los Angeles	CA	2/28/2013	Consent Order	General			PAMB
28053	142,855	SA	OCC	Park Federal Savings Bank	Chicago	IL	7/6/2012	Consent Order	CRE lending			PFED
9314	948,072	NM	FDIC	PBI Bank	Louisville	KY	11/12/2015	Consent Order	General			PBIB
22756	112,874	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
26687	101,218	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
1701	144,822	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
17089	322,821	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
27045	230,247	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
11256	88,447	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	151,919	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
29282	291,467	SA	OCC	Polonia Bank	Huntingdon Valley	PA	10/21/2014	Formal Agreement	General			PBCP
31189	703,157	SA	OCC	Ponce de Leon Federal Bank	Bronx	NY	7/11/2013	Formal Agreement	General
32363	563,777	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
35495	110,052	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	9/25/2014	Consent Order	General
58189	108,853	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
58271	85,724	N	OCC	RepublicBankAZ, N.A.	Phoenix	AZ	5/31/2013	Formal Agreement	General
58317	38,559	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
3019	65,208	NM	FDIC	Rocky Mountain Bank & Trust	Florence	CO	10/28/2014	Consent Order	CRE lending	Yes	5/26/2010
26467	157,792	SB	FDIC	Sage Bank	Lowell	MA	12/19/2014	Consent Order	General
57974	50,440	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
19328	369,444	NM	FDIC	Seaway Bank and Trust Company	Chicago	IL	12/19/2014	Consent Order	General
10318	315,081	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General	Yes	6/19/2012
58103	97,925	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
58534	146,094	N	OCC	Solera National Bank	Lakewood	CO	11/18/2014	Formal Agreement	General			SLRK
35241	52,995	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	134,647	N	OCC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW
33109	65,358	SA	OCC	SouthBank, a Federal Savings Bank	Huntsville	AL	3/28/2012	Cease & Desist	General
30433	89,329	SA	OCC	SouthFirst Bank	Sylacauga	AL	8/15/2012	Consent Order	CRE lending			SZBI
4048	659,341	NM	FDIC	SpiritBank	Tulsa	OK	4/23/2012	Consent Order	General
14061	40,670	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
23998	694,736	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
13582	31,025	NM	FDIC	State Bank of Nauvoo	Nauvoo	IL	12/7/2015	Consent Order	General
16906	52,107	NM	FDIC	State Bank of Taunton	Taunton	MN	7/15/2013	Consent Order	General
35077	115,796	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
18600	150,749	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	28,395	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
178	70,729	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
20720	627,897	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Written Agreement	General
35451	209,539	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
13960	41,786	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
57877	66,641	NM	FDIC	The Bank of Oswego	Lake Oswego	OR	9/17/2013	Consent Order	General
12788	426,889	N	OCC	The Baraboo National Bank	Baraboo	WI	1/9/2013	Consent Order	General
878	2,232,957	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
28614	303,765	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
5336	156,820	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
3377	45,980	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
14361	234,265	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
193	528,812	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
2093	411,915	N	OCC	The National Capital Bank of Washington	Washington	DC	8/25/2015	Formal Agreement	General
16152	131,187	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
6700	164,620	N	OCC	The Somerville National Bank	Somerville	OH	6/12/2013	Formal Agreement	General
925	86,503	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
13832	35,471	NM	FDIC	The Trust Bank	Lenox	GA	7/2/2014	Consent Order	General
11297	22,573	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/10/2015	Consent Order	CRE lending
57594	465,738	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK
35050	169,350	NM	FDIC	Transcapital Bank	Sunrise	FL	3/6/2013	Consent Order	CRE lending
11178	151,336	SM	FRB	TransPecos Banks	Pecos	TX	4/13/2011	Written Agreement	CRE lending
9956	20,709	NM	FDIC	Trust Company Bank	Memphis	TN	7/3/2013	Consent Order	General	Yes	5/9/2013
57369	910,252	NM	FDIC	U.S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
33568	59,001	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	35,064	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
57933	95,736	NM	FDIC	Valley Bank of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
22430	131,155	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
32260	73,070	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58347	114,277	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending