Unofficial Problem Bank List May, 2015 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#	2015q1 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
32257	232,004	SA	OCC	Abacus Federal Savings Bank	New York	NY	4/28/2014	Formal Agreement	General
57072	266,293	NM	FDIC	Advantage Bank	Loveland	CO	10/21/2009	Cease & Desist	C&D RE
57264	259,919	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	36,797	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
57733	155,208	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
55130	122,438	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,245,039	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
32328	416,223	SA	OTS	American Bank	Rockville	MD	1/6/2011	Cease & Desist	General			ABKH
4624	95,756	SM	FRB	American Bank of Baxter Springs	Baxter Springs	KS	1/12/2010	Written Agreement	General
32649	126,713	SA	OTS	American Bank of Huntsville	Huntsville	AL	12/5/2012	Consent Order	CRE lending
20843	311,959	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
5216	557,982	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	235,555	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
57113	292,617	NM	FDIC	American Founders Bank, Inc.	Lexington	KY	10/31/2012	Consent Order	General
34334	62,347	NM	FDIC	American Metro Bank	Chicago	IL	2/8/2012	Consent Order	General
26499	253,726	N	OCC	American National Bank of Minnesota	Baxter	MN	8/20/2010	Formal Agreement	General
57169	67,318	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	118,533	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
28949	94,848	SA	OCC	Amory Federal Savings and Loan Association	Amory	MS	7/19/2012	Formal Agreement	General
57931	104,159	SM	FRB	Anchor Commercial Bank	Juno Beach	FL	3/29/2010	Written Agreement	General
9923	506,112	NM	FDIC	Anderson Brothers Bank	Mullins	SC	4/9/2012	Consent Order	CRE lending
15085	530,227	NM	FDIC	Arthur State Bank	Union	SC	3/30/2011	Consent Order	CRE lending
17123	471,627	SB	FDIC	Artisans' Bank	Wilmington	DE	3/3/2011	Consent Order	CRE lending
34759	109,064	SM	FRB	Asian Bank	Philadelphia	PA	8/1/2012	Written Agreement	General
28288	71,973	SA	OCC	Auburn Savings Bank, FSB	Auburn	ME	2/28/2012	Formal Agreement	General			ABBB
23123	342,608	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
877	189,726	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
58568	481,453	N	OCC	Bank of Manhattan, N.A.	El Segundo	CA	11/20/2014	Formal Agreement	General			MNHN
58317	38,068	SA	OCC	Bank of Maumee	Maumee	OH	10/3/2012	Consent Order	C&D RE
2145	95,472	NM	FDIC	Bank of Monticello	Monticello	GA	8/21/2013	Consent Order	C&D RE
5704	81,829	NM	FDIC	Bank of Newington	Newington	GA	3/12/2010	Consent Order	C&D RE
34903	363,457	NM	FDIC	Bank of the Carolinas	Mocksville	NC	4/27/2011	Consent Order	CRE lending			BCAR
20387	465,969	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
2205	128,130	N	OCC	Bank of the Rockies, National Association	White Sulphur Springs	MT	8/30/2012	Consent Order	C&D RE
12627	611,762	NM	FDIC	Bank of Washington	Washington	MO	12/27/2012	Consent Order	CRE lending
57131	552,203	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	86,805	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	12/19/2012	Consent Order	General			BFFI
14083	10,165	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
26790	259,691	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
35172	112,338	NM	FDIC	Boundary Waters Bank	Ely	MN	1/27/2011	Consent Order	C&D RE
22811	115,303	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
21122	1,130,412	NM	FDIC	Bridgeview Bank Group	Bridgeview	IL	2/10/2011	Consent Order	CRE lending
9189	55,577	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
30306	353,983	SA	OCC	Broadway Federal Bank, f.s.b.	Los Angeles	CA	10/3/2013	Consent Order	General			BYFC
34613	194,110	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
58037	80,384	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
35547	72,260	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	323,186	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
31545	107,265	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28425	168,343	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
3744	872,106	SM	FRB	Centrue Bank	Streator	IL	12/24/2009	Written Agreement	General			TRUE
58158	67,479	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
35558	70,792	SM	FRB	Century Bank of Florida	Tampa	FL	8/25/2009	Written Agreement	General
59028	1,365,898	N	OCC	CertusBank, National Association	Easley	SC	11/6/2014	Consent Order	General
34294	775,101	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
57031	56,450	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
16780	128,742	NM	FDIC	Citizens Bank & Trust Company	Eastman	GA	5/13/2011	Consent Order	General
10843	38,977	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
34256	216,501	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	54,019	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
19753	58,692	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
21111	256,755	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	113,700	NM	FDIC	Civis Bank	Rogersville	TN	1/28/2010	Consent Order	C&D RE
26556	68,593	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
28480	24,028	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
249	53,987	SM	FRB	Columbus Junction State Bank	Columbus Junction	IA	5/22/2014	Written Agreement	General
57279	166,876	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
31239	19,460	SA	OCC	Commonwealth Bank, FSB	Mount Sterling	KY	1/8/2013	Formal Agreement	General
22229	57,555	N	OCC	Commonwealth National Bank	Mobile	AL	6/15/2012	Formal Agreement	General
16854	128,381	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
32968	55,716	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	91,258	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
21258	479,205	NM	FDIC	Community Bank of Florida, Inc.	Homestead	FL	2/10/2012	Consent Order	CRE lending			CBKS
35513	338,914	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
32838	345,549	NM	FDIC	Community First Bank, Inc.	Walhalla	SC	12/4/2012	Consent Order	CRE lending			CFOK
34944	190,193	NM	FDIC	Community Shores Bank	Muskegon	MI	9/2/2010	Consent Order	General
34876	521,214	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
35286	238,639	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
35284	109,410	NM	FDIC	Cornerstone Bank	Wilson	NC	2/11/2010	Consent Order	C&D RE
57250	165,010	SM	FRB	Cornerstone Bank	Overland Park	KS	1/25/2010	Written Agreement	C&D RE
35179	144,069	N	OCC	Cornerstone National Bank	Easley	SC	5/12/2010	Formal Agreement	General			CTOT
34460	76,594	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
35480	192,695	NM	FDIC	Crown Bank	Edina	MN	1/12/2012	Consent Order	General
34259	510,835	NM	FDIC	Crown Bank	Elizabeth	NJ	5/9/2013	Consent Order	CRE lending
28631	128,714	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Consent Order	General
57477	23,386	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
5365	126,660	N	OCC	Eagle Valley Bank, National Association	Saint Croix Falls	WI	3/17/2011	Consent Order	General
32360	392,821	N	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57734	239,960	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	310,203	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
23404	102,106	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
16916	83,228	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
30595	112,968	SA	OCC	F&M Bank and Trust Company	Hannibal	MO	4/22/2014	Consent Order	General
9069	196,726	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
16673	169,570	NM	FDIC	Farmers & Merchants Bank	Statesboro	GA	1/27/2012	Consent Order	CRE lending
5691	48,505	NM	FDIC	Farmers State Bank	Lumpkin	GA	10/26/2010	Consent Order	General
1802	44,645	SM	FRB	Fayette County Bank	St. Elmo	IL	9/11/2014	Consent Order	General	Yes	10/02/20/14
33198	232,163	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	10/27/2010	Consent Order	CRE lending
22153	83,780	N	OCC	Fidelity National Bank	Medford	WI	5/25/2012	Formal Agreement	General
58741	761,532	SA	OCC	Fieldpoint Private Bank & Trust	Greenwich	CT	11/29/2012	Formal Agreement	General
35245	119,320	NM	FDIC	First Alliance Bank	Cordova	TN	4/22/2011	Consent Order	CRE lending
34040	265,722	SM	FRB	First American State Bank	Greenwood Village	CO	8/31/2010	Written Agreement	General
18641	238,841	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34969	509,194	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	373,236	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	21,293	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	231,067	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
35312	115,114	NM	FDIC	First CornerStone Bank	King of Prussia	PA	8/6/2014	Consent Order	General
58294	177,870	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
31410	71,322	SA	OCC	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
30058	150,115	SA	OCC	First Federal Savings and Loan Association of Greensburg	Greensburg	IN	7/28/2014	Formal Agreement	General
14420	180,479	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
4546	216,224	N	OCC	First National Bank	Camdenton	MO	4/26/2013	Consent Order	General
15149	633,163	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
14370	324,344	N	OCC	First National Bank in Howell	Howell	MI	10/31/2013	Consent Order	CRE lending			FNHM
18564	147,432	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
1757	142,890	N	OCC	First National Bank of Crossett	Crossett	AR	11/10/2009	Consent Order	CRE lending
169	243,963	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
18136	74,588	N	OCC	First National Bank of Wauchula	Wauchula	FL	1/11/2012	Formal Agreement	General
22046	134,040	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
58744	106,332	N	OCC	First Scottsdale Bank, National Association	Scottsdale	AZ	11/19/2014	Formal Agreement	General
20162	40,150	NM	FDIC	First Security Bank of Helena	Helena	MT	6/19/2012	Consent Order	General
34222	252,992	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	97,004	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	39,465	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
18621	173,203	NM	FDIC	First State Bank	Mesquite	TX	12/15/2010	Consent Order	General
8218	27,869	NM	FDIC	First State Bank of Swanville	Swanville	MN	5/22/2013	Consent Order	General
6074	59,563	SM	FRB	First State Bank of Warner	Warner	SD	9/22/2010	Written Agreement	General
22738	353,570	SM	FRB	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
22536	52,445	NM	FDIC	FirstSecure Bank and Trust Co.	Palos Hills	IL	11/17/2011	Consent Order	General
32541	11,509,024	SA	OCC	Flagstar Bank, FSB	Troy	MI	10/23/2012	Consent Order	General			FBC
26323	382,025	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
58421	77,179	NM	FDIC	Foothills Community Bank	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
28812	54,382	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
11506	766,885	SM	FRB	Four Oaks Bank & Trust Company	Four Oaks	NC	5/26/2011	Written Agreement	General
58010	52,696	NM	FDIC	Freedom Bank	Columbia Falls	MT	12/17/2009	Consent Order	General
18856	47,136	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
57254	107,974	N	OCC	Freedom National Bank	Greenville	RI	3/4/2010	Formal Agreement	General
35376	98,013	NM	FDIC	Friends Bank	New Smyrna Beach	FL	3/1/2012	Consent Order	CRE lending			FRIE
21978	682,508	NM	FDIC	Frontier State Bank	Oklahoma City	OK	4/12/2011	Cease & Desist	PLMBS
33103	166,021	SA	OTS	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
32287	357,029	SB	FDIC	Geauga Savings Bank	Newbury	OH	4/2/2013	Consent Order	Mortgage Lending
58005	72,460	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending
58523	150,586	NM	FDIC	Georgia Primary Bank	Atlanta	GA	1/28/2011	Consent Order	C&D RE
32212	1,584,687	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
58405	101,536	N	OCC	Goldwater Bank, N.A.	Scottsdale	AZ	5/11/2010	Consent Order	CRE lending
57274	196,280	N	OCC	Grand Bank, National Association	Hamilton	NJ	10/25/2011	Consent Order	CRE lending
57531	91,834	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
6861	332,347	N	OCC	Grayson National Bank	Independence	VA	8/9/2011	Formal Agreement	General			GSON
28708	90,874	SB	FDIC	GSL Savings Bank	Guttenberg	NJ	4/15/2014	Consent Order	Interest Rate Risk
30003	1,052,093	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ
57564	139,481	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	1/29/2010	Consent Order	C&D RE
1250	77,445	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	360,661	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
34951	183,491	NM	FDIC	Harvest Community Bank	Pennsville	NJ	3/25/2015	Consent Order (8-K)				HCBP
30846	385,705	NM	FDIC	Heritage Bank	Jonesboro	GA	1/8/2010	Consent Order	C&D RE			CCFH
57548	49,117	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General
57656	90,613	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
58594	26,100	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
26191	610,978	SM	FRB	Highlands Union Bank	Abingdon	VA	10/13/2010	Written Agreement	General			HBKA
34652	41,872	SA	OCC	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
27417	215,512	SA	OCC	Home Loan Investment Bank, F.S.B.	Warwick	RI	10/11/2012	Consent Order	General
28276	24,978	SA	OCC	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
12815	613,450	N	OCC	Home State Bank, National Association	Crystal Lake	IL	3/15/2010	Formal Agreement	CRE lending
16375	332,211	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	72,935	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
28379	122,657	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
34727	160,507	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
10197	25,865	NM	FDIC	Hometown Community Bank	Cyrus	MN	8/8/2011	Consent Order	General
35156	7,111	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
32372	256,982	SA	OCC	Hopkins Federal Savings Bank	Baltimore	MD	4/17/2014	Formal Agreement	CRE lending
27139	425,007	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
29399	110,142	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
57379	38,760	NM	FDIC	Independence Bank	East Greenwich	RI	8/27/2014	Consent Order	General
24642	143,213	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
31823	219,709	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	318,627	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	310,854	NM	FDIC	International Bank	Raton	NM	12/16/2014	Consent Order	General
33708	525,588	NM	FDIC	International Bank of Chicago	Chicago	IL	3/21/2014	Consent Order	General
24823	323,772	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
16396	87,200	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
10161	83,330	N	OCC	Landmark Community Bank, National Association	Isanti	MN	11/21/2013	Consent Order	General
15414	92,341	NM	FDIC	Legacy Bank	Altoona	IA	3/17/2011	Consent Order	General
57882	69,632	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	10,653	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
57524	148,686	NM	FDIC	Liberty Bell Bank	Marlton	NJ	11/14/2013	Consent Order	General			LBBB
28407	93,457	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
28781	55,020	SA	OCC	Liberty Savings Bank, FSB	Whiting	IN	2/21/2013	Cease & Desist	General
31217	255,568	SA	OCC	Lifestore Bank	West Jefferson	NC	5/4/2012	Formal Agreement	CRE lending			LSFG
24347	2,175,927	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
18799	1,431,916	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
34306	122,784	SM	FRB	Madison Bank	Richmond	KY	8/16/2010	Written Agreement	General
13585	47,496	SM	FRB	Mainstreet Bank	Ashland	MO	6/5/2012	Written Agreement	General
27861	624,235	SA	OCC	Malvern Federal Savings Bank	Paoli	PA	10/7/2014	Formal Agreement	CRE lending
34093	171,064	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC
30864	254,486	SB	FDIC	McHenry Savings Bank	McHenry	IL	10/25/2012	Consent Order	General	Yes	5/15/2012
27477	82,247	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
30133	193,831	SA	OCC	Mid-Southern Savings Bank, FSB	Salem	IN	4/17/2013	Formal Agreement	General
57637	67,008	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB
1705	91,880	NM	FDIC	Mountain Valley Bank	Dunlap	TN	12/26/2012	Consent Order	General
57784	148,942	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
24108	357,633	N	OCC	National Bank of California	Los Angeles	CA	8/27/2014	Consent Order	General			NCAL
17847	145,678	N	OCC	National Bank of Tennessee	Newport	TN	1/20/2010	Consent Order	CRE lending
27026	62,725	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
34548	66,244	N	OCC	Neighborhood National Bank	San Diego	CA	4/12/2010	Consent Order	CRE lending
58664	129,306	NM	FDIC	New Jersey Community Bank	Freehold	NJ	3/24/2014	Consent Order	General
34890	660,024	SM	FRB	New Peoples Bank, Inc.	Honaker	VA	8/4/2010	Written Agreement	CRE lending
57888	295,151	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
58196	302,785	NM	FDIC	Noah Bank	Elkins Park	PA	10/23/2014	Consent Order	General
27560	94,320	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
29708	1,337,756	SA	OCC	North American Savings Bank, F.S.B.	Grandview	MO	5/22/2012	Consent Order	CRE lending			NASB
34662	117,551	N	OCC	North Georgia National Bank	Calhoun	GA	7/17/2013	Consent Order	General
20364	78,570	NM	FDIC	North Milwaukee State Bank	Milwaukee	WI	4/9/2013	Consent Order	General
57994	133,777	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
9246	297,898	NM	FDIC	Northwest Georgia Bank	Ringgold	GA	11/20/2009	Consent Order	C&D RE
58504	43,817	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	332,652	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
23966	642,449	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
35430	128,899	NM	FDIC	OptimumBank	Plantation	FL	2/28/2014	Consent Order	General			OPHC
23007	187,184	SM	FRB	Oregon Pacific Banking Company dba Oregon Pacific Bank	Florence	OR	8/2/2010	Written Agreement	CRE lending			ORPB
9719	282,174	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General			OXBC
26299	379,484	N	OCC	Pacific National Bank	Miami	FL	12/15/2010	Consent Order	General
58137	130,865	NM	FDIC	Pacific Rim Bank	Honolulu	HI	7/22/2011	Consent Order	C&D RE
57740	237,387	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
57872	52,891	NM	FDIC	Pacific West Bank	West Linn	OR	4/9/2010	Consent Order	C&D RE			PWBO
20448	36,175	NM	FDIC	Pan American Bank	Los Angeles	CA	2/28/2013	Consent Order	General			PAMB
28053	154,115	SA	OCC	Park Federal Savings Bank	Chicago	IL	7/6/2012	Consent Order	CRE lending			PFED
19381	90,250	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
9314	1,008,349	NM	FDIC	PBI Bank	Louisville	KY	10/12/2012	Consent Order	General			PBIB
58172	32,703	NM	FDIC	Peoples Bank and Trust Company of Clinton County	Albany	KY	10/22/2009	Cease & Desist	General
22756	114,233	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
26687	110,223	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
34702	70,361	NM	FDIC	Peoples State Bank	Lake City	FL	3/14/2012	Consent Order	CRE lending
1701	151,693	NM	FDIC	Peoples State Bank of Commerce	Nolensville	TN	11/4/2011	Consent Order	General
27045	226,641	SM	FRB	Pilot Bank	Tampa	FL	7/14/2010	Written Agreement	General
18605	57,160	NM	FDIC	Pineland State Bank	Metter	GA	5/27/2010	Consent Order	CRE lending
11256	88,199	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	151,336	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
58305	74,631	NM	FDIC	Plaza Bank	Seattle	WA	3/17/2010	Consent Order	General			PZBW
28299	95,938	SA	OTS	PNA Bank	Chicago	IL	8/13/2010	Cease & Desist	General
29282	305,331	SA	OCC	Polonia Bank	Huntingdon Valley	PA	10/21/2014	Formal Agreement	General			PBCP
31189	706,387	SA	OCC	Ponce de Leon Federal Bank	Bronx	NY	7/11/2013	Formal Agreement	General
34526	103,000	NM	FDIC	Prairie Community Bank	Marengo	IL	1/20/2012	Consent Order	CRE lending
34112	31,668	SM	FRB	Premier Bank	Denver	CO	4/22/2010	Written Agreement	C&I lending	Yes	7/29/20/14
32363	565,211	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
34022	122,554	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending
58546	45,423	NM	FDIC	ProBank	Tallahassee	FL	7/28/2011	Consent Order	CRE lending
35495	124,767	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	9/25/2014	Consent Order	General
58189	114,609	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
57807	150,030	SA	OCC	Quontic Bank	Astoria	NY	7/22/2014	Formal Agreement	General
26713	349,460	NM	FDIC	Regent Bank	Davie	FL	11/24/2010	Consent Order	CRE lending
58271	86,958	N	OCC	RepublicBankAZ, N.A.	Phoenix	AZ	5/31/2013	Formal Agreement	General
3019	67,038	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	10/28/2014	Consent Order	CRE lending	Yes	5/26/2010
2203	90,032	N	OCC	Ruby Valley National Bank	Twin Bridges	MT	6/12/2013	Formal Agreement	General
26467	186,605	NM	FDIC	Sage Bank	Lowell	MA	12/19/2014	Consent Order	General
57974	49,754	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
19328	404,889	NM	FDIC	Seaway Bank and Trust Company	Chicago	IL	12/19/2014	Consent Order	General
12515	182,549	NM	FDIC	Securant Bank & Trust	Menomonee Falls	WI	6/15/2012	Consent Order	General	Yes	6/24/2013
32367	778,477	SA	OCC	Severn Savings Bank, FSB	Annapolis	MD	4/23/2013	Formal Agreement	C&D RE			SVBI
10318	297,909	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General	Yes	6/19/2012
58103	84,975	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
58534	143,543	N	OCC	Solera National Bank	Lakewood	CO	11/18/2014	Formal Agreement	General			SLRK
35241	58,075	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
35069	134,005	N	OCC	South County Bank, National Association	Rancho Santa Margarita	CA	1/24/2011	Consent Order	CRE lending			CALW
33109	110,253	SA	OCC	SouthBank, a Federal Savings Bank	Huntsville	AL	3/28/2012	Cease & Desist	General
33848	20,352	SA	OCC	SouthBank, a Federal Savings Bank	Palm Beach Gardens	FL	3/28/2012	Consent Order	General
30433	92,877	SA	OCC	SouthFirst Bank	Sylacauga	AL	8/15/2012	Consent Order	CRE lending			SZBI
4048	725,920	NM	FDIC	SpiritBank	Tulsa	OK	4/23/2012	Consent Order	General
14061	46,734	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
11671	128,894	NM	FDIC	State Bank of Herscher	Herscher	IL	11/14/2012	Consent Order	General	Yes	4/21/2014
23998	727,073	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
16906	58,906	NM	FDIC	State Bank of Taunton	Taunton	MN	7/15/2013	Consent Order	General
35077	139,842	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
25054	59,329	N	OCC	Summit National Bank	Hulett	WY	6/5/2012	Consent Order	General
26240	2,431,613	N	OCC	Sun National Bank	Vineland	NJ	4/15/2010	Formal Agreement	General			SNBC
18600	152,463	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	26,777	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
33026	96,461	NM	FDIC	Surety Bank	DeLand	FL	2/10/2012	Consent Order	CRE lending
178	71,788	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
20720	619,729	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Written Agreement	General
35451	218,166	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
35259	300,073	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
13960	43,842	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
57877	94,127	NM	FDIC	The Bank of Oswego	Lake Oswego	OR	9/17/2013	Consent Order	General
12788	429,656	N	OCC	The Baraboo National Bank	Baraboo	WI	1/9/2013	Consent Order	General
878	1,959,350	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
18418	193,066	NM	FDIC	The Citizens Bank of Logan	Logan	OH	10/23/2012	Consent Order	General
15254	17,078	NM	FDIC	The Citizens State Bank and Trust Company	Woodbine	KS	6/4/2013	Consent Order	CRE lending
19487	42,523	NM	FDIC	The Elkhart State Bank	Elkhart	TX	11/7/2014	Consent Order	General
28614	302,397	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
17089	334,166	NM	FDIC	The Farmers Bank	Forsyth	GA	1/13/2012	Consent Order	CRE lending
5336	158,954	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
6442	148,116	N	OCC	The First National Bank of Absecon	Absecon	NJ	3/14/2012	Formal Agreement	General			ASCN
5180	80,873	N	OCC	The First National Bank of Le Center	Le Center	MN	12/15/2009	Formal Agreement	General
3377	45,564	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
2767	207,296	N	OCC	The First National Bank of Russell Springs	Russell Springs	KY	8/7/2013	Formal Agreement	General
193	539,275	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
30869	220,656	SM	FRB	The Patapsco Bank	Baltimore	MD	10/18/2012	Written Agreement	General			PATD
16152	136,540	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
12885	229,184	NM	FDIC	The Peoples Bank	Chestertown	MD	11/9/2012	Consent Order	General
6700	165,524	N	OCC	The Somerville National Bank	Somerville	OH	6/12/2013	Formal Agreement	General
5718	33,020	SM	FRB	The State Bank of Blue Mound	Blue Mound	IL	8/1/2012	Written Agreement	General
925	84,364	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
13832	34,230	NM	FDIC	The Trust Bank	Lenox	GA	6/25/2014	Consent Order	General
11297	23,435	NM	FDIC	The Woodbury Banking Company	Woodbury	GA	7/13/2011	Consent Order	CRE lending
57594	476,160	NM	FDIC	Tidelands Bank	Mount Pleasant	SC	12/28/2010	Consent Order	CRE lending			TDBK
35050	169,765	NM	FDIC	Transcapital Bank	Sunrise	FL	3/6/2013	Consent Order	CRE lending
11178	144,632	SM	FRB	TransPecos Banks	Pecos	TX	4/13/2011	Written Agreement	CRE lending
58004	103,119	NM	FDIC	Tri-Valley Bank	San Ramon	CA	5/24/2010	Consent Order	General			TRVB
9956	27,353	NM	FDIC	Trust Company Bank	Memphis	TN	7/3/2013	Consent Order	General	Yes	5/9/2013
57369	912,502	NM	FDIC	U.S. Century Bank	Doral	FL	6/7/2011	Consent Order	CRE lending
3661	294,879	N	OCC	Union National Bank and Trust Company of Elgin	Elgin	IL	4/22/2010	Consent Order	CRE lending
57447	285,764	NM	FDIC	United American Bank	San Mateo	CA	11/2/2010	Consent Order	C&D RE
33568	58,872	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
57987	178,758	NM	FDIC	United International Bank	Flushing	NY	7/1/2013	Consent Order	General
35393	38,307	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
58310	121,204	NM	FDIC	US Metro Bank	Garden Grove	CA	7/29/2013	Consent Order	General			USMT
25651	289,461	NM	FDIC	Valley Bank & Trust	Brighton	CO	6/27/2014	Consent Order	CRE lending
57933	84,960	NM	FDIC	Valley Bank Of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
35111	435,751	NM	FDIC	Village Bank	Midlothian	VA	2/3/2012	Consent Order	CRE lending			VBFC
22331	215,146	SM	FRB	Virginia Community Bank	Louisa	VA	7/5/2011	Written Agreement	General			VCBS
22430	128,790	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
32260	72,928	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL