Problem Bank List Nov 20, 2009 (Unofficial) 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#	2009q2 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
15448	18,396	NM	FDIC	1st American State Bank of Minnesota	Hancock	MN	2/25/2008	Cease & Desist	General
1149	106,774	SM	FRB	1st Financial Bank	Overland Park	KS	6/22/2009	Written Agreement	General
35029	171,030	N	OCC	AB&T National Bank	Albany	GA	7/27/2006	Formal Agreement	General			ALBY.PK
22658	282,169	N	OCC	Adams National Bank	Washington	DC	10/1/2008	Supervisory Agreement	General			PFBI
33535	2,284,186	NM	FDIC	Advanta Bank Corp.	Draper	UT	6/30/2009	Cease & Desist	General			ADVNA
29864	889,621	NM	FDIC	Advantage Bank	Cambridge	OH	7/31/2009	Cease & Desist	CRE lending			CAFI
35224	78,205	N	OCC	Alabama Trust Bank, National Association	Sylacauga	AL	6/5/2009	Formal Agreement	CRE lending
35078	148,023	NM	FDIC	Allegiance Bank of North America	Bala Cynwyd	PA	11/13/2009	Cease & Desist (Media Report)	CRE lending			ABPA.OB
57424	58,817	NM	FDIC	Alliance Banking Company	Winchester	KY	12/1/2008	Cease & Desist	General
15083	14,682	NM	FDIC	Alliant Bank	Sedgwick	KS	6/28/2007	Cease & Desist	General
6423	2,800,382	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
3735	4,358,923	N	OCC	Amcore Bank, National Association	Rockford	IL	6/25/2009	Formal Agreement	General			AMFI
32328	565,587	SA	OTS	American Bank	Silver Spring	MD	9/4/2008	Cease & Desist	General
34955	637,706	N	OCC	American Bank and Trust Company, National Association	Davenport	IA	8/17/2009	Formal Agreement	CRE lending
20843	630,130	SM	FRB	American Bank of St. Paul	Saint Paul	MN	7/30/2009	Written Agreement	General
57113	436,443	NM	FDIC	American Founders Bank, Inc.	Frankfort	KY	9/6/2007	Cease & Desist	General
34334	99,860	NM	FDIC	American Metro Bank	Chicago	IL	11/9/2009	Cease & Desist	General
18806	77,367	N	OCC	American National Bank	Parma	OH	9/22/2009	Cease & Desist	CRE lending
57169	123,009	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending
20292	11,265	NM	FDIC	American State Bank	Tulsa	OK	3/23/2005	Cease & Desist	General
8205	186,009	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
22441	1,761,995	NM	FDIC	AmericanWest Bank	Spokane	WA	5/11/2009	Cease & Desist	General			AWBC
34294	210,946	SM	FRB	AmericasBank	Towson	MD	10/16/2008	Written Agreement	CRE lending			AMAB.PK
11763	365,295	SM	FRB	Ames Community Bank	Ames	IA	10/27/2009	Written Agreement	CRE lending
29776	11,428,318	SA	OTS	AmTrust Bank	Cleveland	OH	11/19/2008	Cease & Desist	C&D RE			AFNL.PK
15354	60,496	SM	FRB	Anadarko Bank & Trust Company	Anadarko	OK	8/13/2007	Written Agreement	General
28454	616,407	SB	FDIC	Anchor Mutual Savings Bank	Aberdeen	WA	8/12/2009	Cease & Desist	General
29979	4,639,906	SA	OTS	AnchorBank, fsb	Madison	WI	6/26/2009	Cease & Desist	General			ABCW
33989	1,060,725	NM	FDIC	Appalachian Community Bank	Ellijay	GA	4/24/2009	Cease & Desist	CRE lending
31813	19,083	NM	FDIC	Arcola Homestead Savings Bank	Arcola	IL	6/9/2009	Cease & Desist	General
57213	1,083,259	NM	FDIC	Atlantic Southern Bank	Macon	GA	9/11/2009	Cease & Desist	C&D RE			ASFN
13272	96,615	NM	FDIC	Badger State Bank	Cassville	WI	4/30/2009	Cease & Desist	General
34554	93,951	NM	FDIC	Bank 1st	Albuquerque	NM		Prompt Corrective Action	Capital	Yes	8/31/2009
34830	135,916	N	OCC	Bank of Anderson, National Association	Anderson	SC	10/15/2008	Supervisory Agreement	C&D RE			PBCE.OB
23123	427,598	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
32722	824,576	SM	FRB	Bank of Blue Valley	Overland Park	KS	10/6/2009	Written Agreement	CRE lending			BVBC.OB
13274	149,174	SM	FRB	Bank of Commerce	Chelsea	OK	10/3/2009	Written Agreement	General
5950	1,008,376	NM	FDIC	Bank of Granite	Granite Falls	NC	8/27/2009	Cease & Desist	CRE lending			GRAN
9268	246,993	SM	FRB	Bank of Illinois	Normal	IL	10/14/2009	Written Agreement	General
8265	22,939	NM	FDIC	Bank of Leeton	Leeton	MO	2/12/2009	Cease & Desist	CRE lending
13832	35,727	NM	FDIC	Bank of Lenox	Lenox	GA	12/4/2008	Cease & Desist	General
58477	45,427	NM	FDIC	Bank of Tacoma	Tacoma	WA	8/11/2009	Cease & Desist	CRE lending
21161	230,009	NM	FDIC	Bank of the Bluegrass and Trust Company	Lexington	KY	7/8/2008	Cease & Desist	General
22407	2,269,807	NM	FDIC	Bank of the Cascades	Bend	OR	8/27/2009	Cease & Desist	CRE lending			CACB
22353	189,091	N	OCC	Bank of the Lakes, National Association	Owasso	OK	6/19/2009	Formal Agreement	C&D RE
2205	132,907	N	OCC	Bank of The Rockies, National Association	White Sulphur Springs	MT	5/21/2009	Formal Agreement	C&D RE
58183	35,743	NM	FDIC	Bank Reale	Pasco	WA	8/20/2008	Cease & Desist	General			BKRL.OB
8537	237,034	NM	FDIC	BankCherokee	Saint Paul	MN	9/16/2008	Cease & Desist	C&D RE
19869	347,909	SM	FRB	BankEast	Knoxville	TN	4/6/2009	Cease & Desist	CRE lending
17594	22,983	NM	FDIC	BankHaven	Haven	KS	6/11/2008	Cease & Desist	General
1252	827,843	SM	FRB	Barnes Banking Company	Kaysville	UT	5/19/2009	Written Agreement	General
35462	297,388	N	OCC	Bay National Bank	Baltimore	MD	2/6/2009	Cease & Desist	CRE lending			BAYN
35431	210,646	N	OCC	Baytree National Bank & Trust Company	Lake Forest	IL	4/17/2009	Cease & Desist	CRE lending
17792	79,994	N	OCC	BC National Banks	Butler	MO	2/3/2009	Cease & Desist	C&D RE
34242	646,024	N	OCC	Beach First National Bank	Myrtle Beach	SC	9/30/2008	Supervisory Agreement	General			BFNB
10440	173,062	NM	FDIC	Benchmark Bank	Aurora	IL	10/25/2009	Cease & Desist	C&D RE
32347	230,888	SB	FDIC	Blue Ridge Savings Bank, Inc.	Asheville	NC	11/3/2008	Cease & Desist	C&D RE
24935	186,933	N	OCC	Border Capital Bank, National Association	McAllen	TX	6/26/2008	Formal Agreement	CRE lending
20012	84,326	NM	FDIC	Border Trust Company	Augusta	ME	8/12/2009	Cease & Desist	General
27808	48,138	NM	FDIC	Bramble Savings Bank	Milford	OH	9/28/2007	Cease & Desist	General
35101	149,091	SM	FRB	Buckeye Community Bank	Lorain	OH	7/30/2009	Written Agreement	General
57978	121,767	NM	FDIC	Business Bank	Burlington	WA	9/1/2009	Cease & Desist	General
26619	273,246	NM	FDIC	Butler Bank	Lowell	MA	4/17/2009	Cease & Desist	General
4999	1,755,531	N	OCC	Cadence Bank, N.A.	Starkville	MS	4/17/2009	Formal Agreement	CRE lending			CADE
21801	245,541	N	OCC	Canon National Bank	Canon City	CO	5/19/2008	Formal Agreement	CRE lending
34692	262,749	N	OCC	Canyon National Bank	Palm Springs	CA	9/15/2008	Supervisory Agreement	CRE lending			CYBA.OB
33823	131,682	NM	FDIC	Capital Community Bank	Provo	UT	5/20/2009	Cease & Desist	General
24199	228,560	N	OCC	Capitol National Bank	Lansing	MI	1/30/2009	Formal Agreement	General			CBC
57529	10,585,074	NM	FDIC	Capmark Bank	Midvale	UT	9/3/2009	Cease & Desist (Media Report)	Intercompany Transactions
35372	61,550	SA	OTS	Carolina Federal Savings Bank	Charleston	SC	5/14/2009	Supervisory Agreement	C&D RE
58352	49,978	NM	FDIC	Carson River Community Bank	Carson City	NV	4/3/2009	Cease & Desist	General
28823	1,646,434	NM	FDIC	Cascade Bank	Everett	WA	10/20/2009	Corrective Action Program (8-K)				CASB
13908	1,085,091	N	OCC	Castle Bank, National Association	Dekalb	IL	6/25/2009	Formal Agreement	CRE lending			FINN.PK
35309	480,875	N	OCC	CBC National Bank	Fernandina Beach	FL	8/28/2009	Formal Agreement	CRE lending			CBCO.OB
34430	244,094	NM	FDIC	Centennial Bank	Ogden	UT	6/26/2009	Cease & Desist	General
5687	325,915	NM	FDIC	Central Bank of Georgia	Ellaville	GA	7/28/2009	Cease & Desist (Temporary)	Capital
4702	808,406	N	OCC	Central National Bank	Junction City	KS	9/17/2009	Formal Agreement	General
17308	5,163,027	NM	FDIC	Central Pacific Bank	Honolulu	HI		Pending Formal Action (8-K)	CRE lending			CPF
19657	422,531	NM	FDIC	Central Progressive Bank	Lacombe	LA	1/28/2009	Cease & Desist	C&D RE
58158	124,462	N	OCC	CenTrust Bank, National Association	Northbrook	IL	6/16/2009	Formal Agreement	CRE lending
28353	132,692	SA	OTS	Century Bank	Parma	OH	3/27/2009	Supervisory Agreement	CRE lending
35558	82,784	SM	FRB	Century Bank of Florida	Tampa	FL	9/17/2009	Formal Agreement	General
35450	109,696	NM	FDIC	Century Bank of Kentucky, Inc.	Lawrenceburg	KY	3/23/2009	Cease & Desist	General
26185	179,052	N	OCC	Charter West National Bank	West Point	NE	10/3/2008	Supervisory Agreement	CRE lending
35136	213,960	N	OCC	Cherokee Bank, National Association	Canton	GA	4/29/2009	Cease & Desist	CRE lending			CHKJ.OB
34578	290,948	NM	FDIC	Chestatee State Bank	Dawsonville	GA	8/21/2008	Cease & Desist	CRE lending			CBNR.PK
35575	9,365,863	NM	FDIC	CIT Bank	Salt Lake City	UT	7/16/2009	Cease & Desist	Intercompany Transactions			CIT
1695	148,173	NM	FDIC	Citizens Bank	New Tazewell	TN	10/10/2007	Cease & Desist	Residential RE
34658	80,641	NM	FDIC	Citizens Bank and Trust Company of Chicago	Chicago	IL	9/29/2009	Cease & Desist	CRE lending
30005	1,820,020	SB	FDIC	Citizens First Savings Bank	Port Huron	MI		Cease & Desist				CTZN
939	61,233	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
27465	316,667	N	OCC	Citizens National Bank of Springfield	Springfield	MO	4/7/2009	Cease & Desist	C&D RE
6194	174,791	NM	FDIC	Citizens State Bank	Hudson	WI	7/24/2009	Cease & Desist	CRE lending
12303	118,651	NM	FDIC	Citizens State Bank	Woodville	TX	1/30/2009	Cease & Desist	CRE lending
9422	37,014	NM	FDIC	Citizens State Bank of Lankin	Lankin	ND	3/5/2007	Cease & Desist	General
21521	1,219,356	NM	FDIC	City Bank	Lynnwood	WA	6/29/2009	Cease & Desist	General			CTBK
21111	488,195	N	OCC	City National Bank of New Jersey	Newark	NJ	6/29/2009	Formal Agreement	General
34597	239,298	NM	FDIC	Clarkston State Bank	Clarkston	MI	6/16/2008	Cease & Desist	General			HRTB.OB
34381	178,742	N	OCC	Coast National Bank	San Luis Obispo	CA	2/10/2009	Formal Agreement	CRE lending			CTBP.OB
9619	383,183	NM	FDIC	Coastal Community Bank	Panama City Beach	FL	4/22/2009	Cease & Desist	CRE lending
34403	280,212	SM	FRB	Coastal Community Bank	Everett	WA	10/1/2009	Written Agreement	CRE lending
32654	169,267	SA	OTS	Colombo Bank	Rockville	MD	10/28/2009	Cease & Desist	CRE lending
22776	83,702	SM	FRB	Colorado Mountain Bank	Westcliffe	CO	9/14/2009	Formal Agreement	CRE lending
35013	378,431	NM	FDIC	Columbia Community Bank	Hillsboro	OR	3/4/2009	Cease & Desist	C&D RE			CLBC.OB
22469	1,062,110	NM	FDIC	Columbia River Bank	The Dalles	OR	2/9/2009	Cease & Desist	C&D RE			CBBO
32284	57,728	NM	FDIC	Columbia Savings Bank	Cincinnati	OH	11/13/2007	Cease & Desist	Multi-family RE
58016	70,997	NM	FDIC	Commerce Bank of Southwest Florida	Fort Myers	FL	7/9/2009	Cease & Desist	CRE lending
2409	132,260	NM	FDIC	Commercial State Bank of El Campo	El Campo	TX	7/1/2009	Cease & Desist	CRE lending
5702	1,211,027	NM	FDIC	Community Bank & Trust	Cornelia	GA	5/11/2009	Cease & Desist	C&D RE
35170	131,548	NM	FDIC	Community Bank of San Joaquin	Stockton	CA	11/19/2008	Cease & Desist	General			BKOT.OB
35036	385,273	NM	FDIC	Community Bank of the South	Smyrna	GA		Cease & Desist
21132	1,818,350	SM	FRB	Community Banks of Colorado	Greenwood Village	CO	4/6/2009	Written Agreement	CRE lending
32148	147,041	SM	FRB	Community Banks of Northern California	Tracy	CA	9/23/2008	Written Agreement	CRE lending
57036	202,109	NM	FDIC	Community Capital Bank	Jonesboro	GA	4/16/2009	Cease & Desist	CRE lending
23306	42,186	N	OCC	Community National Bank	North Branch	MN	9/10/2007	Cease & Desist	General
34503	234,926	N	OCC	Community National Bank	Waterloo	IA	3/11/2008	Formal Agreement	General
34486	120,106	NM	FDIC	Community Security Bank	New Prague	MN	8/3/2009	Cease & Desist	CRE lending
18272	606,610	N	OCC	Community State Bank, National Association	Ankeny	IA	7/30/2008	Formal Agreement	CRE lending
34119	144,056	NM	FDIC	Concord Bank	St. Louis	MO	2/13/2009	Cease & Desist	CRE lending
34876	422,392	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
4803	246,198	N	OCC	Cornerbank, National Association	Winfield	KS	7/1/2008	Formal Agreement	CRE lending
34551	9,599	N	OCC	CrediCard National Bank	Tucson	AZ	4/28/2009	Formal Agreement	General
27559	1,028,761	NM	FDIC	Crescent Bank and Trust Company	Jasper	GA	5/11/2009	Cease & Desist	C&D RE
8833	45,809	NM	FDIC	Currie State Bank	Currie	MN	11/6/2008	Written Agreement
58257	102,999	NM	FDIC	Darien Rowayton Bank	Darien	CT	5/7/2009	Cease & Desist	General
57976	143,501	NM	FDIC	Desert Commercial Bank	Palm Desert	CA	2/17/2009	Cease & Desist	CRE lending			DCBC.OB
57060	525,620	NM	FDIC	Desert Hills Bank	Phoenix	AZ	7/2/2009	Cease & Desist	General
27015	241,212	SL	OTS	Domestic Bank	Cranston	RI	6/30/2008	Cease & Desist	General
21649	375,966	NM	FDIC	Douglas County Bank	Douglasville	GA	1/27/2009	Cease & Desist	C&D RE
5732	92,172	N	OCC	DuPage National Bank	West Chicago	IL	5/7/2009	Formal Agreement	General
26947	284,373	N	OCC	Eagle National Bank	Upper Darby	PA	10/15/2009	Formal Agreement	General			EGNL.PK
35561	123,972	NM	FDIC	Earthstar Bank	Southhampton	PA	5/28/2008	Cease & Desist	RE Lending
28167	180,384	SA	OTS	Eastern Federal Bank	Norwich	CT	11/4/2009	Supervisory Agreement	C&D RE
20026	496,819	N	OCC	Eastern National Bank	Miami	FL	6/26/2009	Formal Agreement	General
32360	977,017	SA	OTS	Eastern Savings Bank, FSB	Hunt Valley	MD	2/20/2009	Cease & Desist	General
57132	61,492	N	OCC	Eastside Commercial Bank, National Association	Bellevue	WA	4/21/2009	Formal Agreement	CRE lending
6579	190,179	N	OCC	Eaton National Bank & Trust Co.	Eaton	OH	8/25/2009	Formal Agreement	CRE lending
57772	85,812	NM	FDIC	Edgebrook Bank	Chicago	IL	11/2/2009	Cease & Desist	C&D RE
29981	180,245	SA	OTS	Edgewater Bank	Saint Joseph	MI	10/20/2009	Cease & Desist	General
27150	2,805,717	NM	FDIC	Eurobank	Hato Rey	PR	10/9/2009	Cease & Desist (8-K)	General			EUBK
20501	488,516	NM	FDIC	Evergreen Bank	Seattle	WA	10/28/2009	Cease & Desist (8-K)	CRE lending	Yes (8-K)	11/5/2009	EVGG.OB
23404	93,729	N	OCC	Evergreen National Bank	Evergreen	CO	10/27/2009	Formal Agreement	CRE lending
5328	285,879	NM	FDIC	Evergreen State Bank	Stoughton	WI	7/29/2009	Cease & Desist (Charges)	C&D RE
57734	226,695	N	OCC	Excel National Bank	Beverly Hills	CA	9/15/2009	Cease & Desist	CRE lending
20711	274,621	N	OCC	Executive National Bank	Miami	FL	9/8/2009	Formal Agreement	General
22536	79,141	NM	FDIC	Family Bank & Trust Company	Palos Hills	IL	5/9/2008	Cease & Desist	General
5716	636,886	NM	FDIC	Farmers & Merchants Bank	Lakeland	GA	5/19/2009	Cease & Desist	CRE lending
17614	645,253	N	OCC	Farmers Bank & Trust, National Association	Great Bend	KS	9/11/2008	Formal Agreement	CRE lending
8865	46,542	SM	FRB	Farmers State Bank of West Concord	West Concord	MN	11/10/2009	Written Agreement	CRE lending
33198	438,137	N	OCC	Fidelity Bank of Florida, National Association	Merritt Island	FL	6/9/2009	Formal Agreement	General
32582	344,798	SA	OTS	First Arizona Savings, a FSB	Scottsdale	AZ	11/2/2009	Cease & Desist	C&D RE
58481	222,952	NM	FDIC	First Bank	Williamstown	NJ	9/30/2009	Cease & Desist	General			FRBA.OB
4516	135,061	NM	FDIC	First Bank	West Des Moines	IA	3/18/2009	Cease & Desist	General
22327	97,199	SM	FRB	First Bank of Snook	Snook	TX	4/23/2008	Written Agreement	General
5287	941,108	SM	FRB	First Banking Center	Burlington	WI	10/29/2009	Written Agreement	General			FBCI.OB
32711	284,925	NM	FDIC	First Cherokee State Bank	Woodstock	GA	9/11/2009	Cease & Desist	C&D RE
21478	29,297	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	9/17/2008	Formal Agreement	General
57448	270,614	NM	FDIC	First Commerce Community Bank	Douglasville	GA	1/6/2009	Cease & Desist	C&D RE			FCGA.OB
35246	368,466	NM	FDIC	First Commercial Bank	Bloomington	MN		Cease & Desist (Media Report)	CRE lending
27583	150,736	NM	FDIC	First Commercial Bank of Tampa Bay	Tampa	FL	5/11/2009	Cease & Desist	CRE lending			FCBF.PK
12261	2,883,693	SM	FRB	First Community Bank	Taos	NM	7/8/2009	Written Agreement	General			FSNM
58294	178,039	NM	FDIC	First Covenant Bank	Norcross	GA		Prompt Corrective Action	Capital	Yes	12/17/2008
28536	6,143,903	SA	OTS	First Federal Bank of California, a Federal Savings Bank	Santa Monica	CA	1/26/2009	Cease & Desist	Residential RE			FFED.PK
28886	444,040	SA	OTS	First Federal Bank of North Florida	Palatka	FL	11/13/2009	Cease & Desist	General
31410	120,422	SA	OTS	First Federal of South Carolina, FSB	Walterboro	SC	8/28/2009	Supervisory Agreement	General
30364	218,806	SA	OTS	First Home Savings Bank	Mountain Grove	MO	8/17/2009	Cease & Desist	General			FBSI
1900	149,250	NM	FDIC	First Independent Bank	Russell	MN	8/29/2007	Cease & Desist	General
24957	142,976	NM	FDIC	First Lowndes Bank	Fort Deposit	AL	3/7/2008	Cease & Desist	General
31286	1,303,011	NM	FDIC	First Mariner Bank	Baltimore	MD	9/18/2009	Cease & Desist	General			FMAR
6078	153,907	NM	FDIC	First Midwest Bank	Centerville	SD	7/15/2009	Cease & Desist	CRE lending
28930	114,849	N	OCC	First Missouri National Bank	Brookfield	MO	10/22/2009	Formal Agreement	CRE lending
34152	318,422	N	OCC	First National Bank	Savannah	GA	9/28/2009	Cease & Desist	C&D RE
14420	307,919	N	OCC	First National Bank	Goodland	KS	6/23/2009	Cease & Desist	C&D RE
14372	2,260,132	N	OCC	First National Bank	Fort Collins	CO	6/25/2009	Formal Agreement	CRE lending			FINN.PK
5113	76,755	N	OCC	First National Bank	Chisholm	MN	7/23/2009	Formal Agreement	General
4709	36,775	N	OCC	First National Bank & Trust Company in Larned	Larned	KS	4/17/2008	Formal Agreement	General
5338	44,976	N	OCC	First National Bank and Trust	Barron	WI	8/4/2008	Formal Agreement	General
2226	280,618	N	OCC	First National Bank and Trust Company	Powell	WY	9/3/2008	Cease & Desist	General
14370	345,853	N	OCC	First National Bank in Howell	Howell	MI	9/24/2009	Cease & Desist	CRE lending			FNHM.OB
4174	37,084	N	OCC	First National Bank in Pawhuska	Pawhuska	OK	10/22/2009	Cease & Desist	General
15484	110,130	N	OCC	First National Bank MidWest	Oskaloosa	IA	7/28/2008	Formal Agreement	General
57181	262,793	N	OCC	First National Bank of Baldwin County	Foley	AL	11/18/2008	Supervisory Agreement	General
18564	239,542	N	OCC	First National Bank of Brookfield	Brookfield	IL	9/11/2008	Formal Agreement	CRE lending
26297	469,974	N	OCC	First National Bank of Central Florida	Winter Park	FL	7/7/2009	Formal Agreement	CRE lending
5136	400,565	N	OCC	First National Bank of Elk River	Elk River	MN	7/14/2009	Formal Agreement	General
16480	832,580	N	OCC	First National Bank of Georgia	Carrollton	GA	11/12/2008	Formal Agreement	CRE lending			WGNB.PK
169	305,985	N	OCC	First National Bank of Griffin	Griffin	GA	10/14/2008	Supervisory Agreement	CRE lending
18150	235,203	N	OCC	First National Bank of Jasper	Jasper	TX	10/8/2009	Cease & Desist	PLMBS
33789	859,800	N	OCC	First National Bank of Kansas	Overland Park	KS	7/10/2009	Formal Agreement	CRE lending			FINN.PK
5318	132,462	N	OCC	First National Bank of Platteville	Platteville	WI	11/25/2008	Formal Agreement	General
24355	32,857	N	OCC	First National Bank of the Mid-Cities	Bedford	TX	8/16/2006	Formal Agreement	General
3041	392,661	N	OCC	First National Bank of the Rockies	Grand Junction	CO	3/7/2008	Formal Agreement	General
35383	786,443	N	OCC	First National Bank of the South	Spartanburg	SC	4/27/2009	Cease & Desist	C&D RE			FNSC
19266	218,001	N	OCC	First National Bank of Wyoming	Laramie	WY	9/25/2007	Formal Agreement	General
22046	191,169	N	OCC	First National Bank USA	Boutte	LA	5/21/2008	Formal Agreement	General
1294	389,150	N	OCC	First National Banking Company	Ash Flat	AR	6/26/2009	Formal Agreement	General
5357	146,892	N	OCC	First National Community Bank	New Richmond	WI	8/25/2009	Formal Agreement	General
4185	111,217	SM	FRB	First Pryority Bank	Pryor	OK	3/25/2008	Written Agreement	CRE lending
23011	2,184,100	NM	FDIC	First Regional Bank	Los Angeles	CA	2/23/2009	Cease & Desist	CRE lending			FRGB
58039	19,363	NM	FDIC	First Resource Bank	Savage	MN	8/31/2009	Cease & Desist	General
26290	127,455	N	OCC	First Security National Bank	Norcross	GA	11/18/2008	Cease & Desist	CRE lending
57239	239,267	N	OCC	First Southern National Bank	Statesboro	GA	5/18/2009	Formal Agreement	CRE lending
57944	126,569	NM	FDIC	First Standard Bank	Los Angeles	CA	2/7/2008	Cease & Desist	General			FSTA.OB
9502	27,787	NM	FDIC	First State Bank	Danville	VA	4/10/2007	Cease & Desist	General
15787	40,517	NM	FDIC	First State Bank	Wilmot	SD	3/3/2009	Cease & Desist	C&D RE
58046	254,013	NM	FDIC	First State Bank	Cranford	NJ	7/22/2009	Cease & Desist (Charges)	CRE lending			FSNJ.OB
11704	96,946	SM	FRB	First State Bank of Red Bud	Red Bud	IL	3/27/2009	Written Agreement	General
16089	178,102	N	OCC	First Suburban National Bank	Maywood	IL	10/27/2008	Supervisory Agreement	General
33519	76,935	NM	FDIC	First Tuskegee Bank	Tuskegee	AL	11/19/2008	Cease & Desist	General
22738	358,600	NM	FDIC	First Utah Bank	Salt Lake City	UT	9/29/2009	Written Agreement	General
57885	65,188	NM	FDIC	First Vietnamese American Bank	Westminster	CA	1/29/2009	Cease & Desist	General			FVAB.OB
35218	136,718	SM	FRB	Flagler Bank	West Palm Beach	FL	11/19/2009	Written Agreement	CRE lending
26323	983,515	N	OCC	Florida Capital Bank, National Association	Jacksonville	FL	3/26/2009	Formal Agreement	CRE lending
5672	875,473	NM	FDIC	Florida Community Bank	Immokalee	FL	2/19/2009	Cease & Desist (Media Report)				FLRB.OB
57504	111,408	NM	FDIC	Fox River State Bank	Burlington	WI	9/11/2009	Cease & Desist	CRE lending
57259	227,665	N	OCC	Franklin Community Bank, National Association	Rocky Mount	VA	4/16/2009	Formal Agreement	C&D RE
11705	81,654	NM	FDIC	Freedom Bank	Sterling	IL	9/18/2009	Cease & Desist	General
22710	3,766,639	NM	FDIC	Frontier Bank	Everett	WA	3/20/2008	Cease & Desist	C&D RE			FTBK
8283	92,939	NM	FDIC	Garden City Bank	Garden City	MO	1/29/2009	Cease & Desist	General
33103	433,403	SA	OTS	Gateway Bank, FSB	San Francisco	CA	4/24/2009	Cease & Desist	General
32287	453,356	SB	FDIC	Geauga Savings Bank	Newbury	OH	1/12/2009	Cease & Desist	Mortgage Lending
35518	85,845	SA	OTS	Generations Bank	Phillipsburg	KS	10/23/2008	Cease & Desist	General			KCLI
58005	86,613	NM	FDIC	Georgia Heritage Bank	Dallas	GA	4/24/2009	Cease & Desist	CRE lending			GHBD.PK
23835	28,673	N	OCC	Gladewater National Bank	Gladewater	TX	6/17/2009	Formal Agreement	General
58391	38,332	NM	FDIC	Golden Coast Bank	Long Beach	CA	1/27/2009	Cease & Desist	General
57807	24,697	SL	OTS	Golden First Bank	Great Neck	NY	5/24/2007	Cease & Desist	General
26615	168,653	NM	FDIC	Golden Security Bank	Rosemead	CA	5/8/2009	Cease & Desist	General
57585	161,850	NM	FDIC	Golden State Bank	Upland	CA	8/17/2009	Cease & Desist	General			GSBB.OB
57037	80,991	NM	FDIC	Goshen Community Bank	Goshen	IN	8/21/2009	Cease & Desist	General
57274	337,846	N	OCC	Grand Bank, National Association	Hamilton	NJ	8/4/2009	Formal Agreement	CRE lending
57531	148,541	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
10816	13,835	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	6/25/2009	Cease & Desist	General
57315	121,350	N	OCC	Granite Community Bank, National Association	Granite Bay	CA	7/21/2008	Formal Agreement	CRE lending			GBSI.OB
32583	203,262	SL	OTS	Greater Atlantic Bank	Reston	VA	4/25/2008	Cease & Desist	General	Yes	5/22/2009	GAFC.PK
30003	1,366,152	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General			GFCJ.PK
1250	77,610	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	504,660	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
151	488,704	NM	FDIC	Habersham Bank	Clarkesville	GA	6/26/2009	Cease & Desist (8-K)				HABC
24170	3,450,949	SM	FRB	Hanmi Bank	Los Angeles	CA	11/5/2009	Written Agreement	CRE lending			HAFC
57262	300,977	SA	OTS	Harrington Bank, FSB	Chapel Hill	NC	7/21/2009	Supervisory Agreement	CRE lending
18984	151,477	NM	FDIC	Hastings State Bank	Hasting	NE	6/24/2008	Cease & Desist	General
1361	189,630	NM	FDIC	Heartland Bank	Leawood	KS	3/30/2009	Cease & Desist	CRE lending			MBR
12513	76,642	SM	FRB	Heritage Bank	Topeka	KS	5/4/2009	Written Agreement	General	Yes	3/31/2009
19254	184,578	N	OCC	Heritage Bank National Association	Spicer	MN	10/28/2008	Supervisory Agreement	General
26680	176,065	NM	FDIC	Heritage Bank of North Florida	Orange Park	FL	8/4/2009	Cease & Desist	CRE lending
58416	154,302	N	OCC	Heritage Bank, National Association	Phoenix	AZ	9/29/2008	Formal Agreement	CRE lending
20761	94,556	SA	OTS	Heritage First Bank	Rome	GA	5/1/2009	Supervisory Agreement	C&D RE
13058	44,858	N	OCC	Hiawatha National Bank	Hager City	WI	4/23/2007	Formal Agreement	General
35279	88,629	NM	FDIC	High Desert State Bank	Albuquerque	NM	6/19/2009	Cease & Desist	CRE lending
20290	121,513	NM	FDIC	Highland Community Bank	Chicago	IL	9/15/2009	Cease & Desist	General
34652	82,994	SA	OTS	Home Federal Bank of Hollywood	Hallandale Beach	FL	4/27/2009	Supervisory Agreement	CRE lending
29042	1,031,684	SL	OTS	Home Federal Savings Bank	Rochester	MN	6/20/2008	Cease & Desist	Insider Activities			HMNF
27417	215,393	SA	OTS	Home Loan Investment Bank, F.S.B.	Warwick	RI	8/18/2009	Cease & Desist	Residential RE
11636	712,422	N	OCC	Home National Bank	Blackwell	OK	6/18/2008	Formal Agreement	CRE lending
32489	3,207,249	SB	FDIC	Homestreet Bank	Seattle	WA	5/8/2009	Cease & Desist	General
34727	250,722	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
35156	27,856	N	OCC	Hometown National Bank	Longview	WA	7/29/2009	Cease & Desist	CRE lending
22977	1,299,986	NM	FDIC	Horizon Bank	Bellingham	WA	3/3/2009	Cease & Desist	C&D RE			HRZB
35061	207,827	SM	FRB	Horizon Bank	Bradenton	FL	11/17/2009	Written Agreement	C&D RE			HZNB.OB
32456	6,318	SA	OTS	Ideal Federal Savings Bank	Baltimore	MD	8/22/2008	Cease & Desist	General
26348	4,046,888	NM	FDIC	Imperial Capital Bank	La Jolla	CA	2/17/2009	Cease & Desist	General	Yes (8-K)	10/15/2009	IMPC.PK
31623	10,062	SL	OTS	Imperial Savings and Loan Association	Martinsville	VA	4/30/2008	Cease & Desist	General	Yes	6/11/2008
57688	360,713	NM	FDIC	Independence Bank	Newport Beach	CA	4/24/2009	Cease & Desist	General
31555	166,801	SA	OTS	Independence Federal Savings Bank	Washington	DC	8/3/2009	Cease & Desist	General			IFSB
26820	583,516	SM	FRB	Independent Bankers' Bank	Springfield	IL	7/7/2009	Written Agreement	General
24642	508,984	SM	FRB	Independent Banker's Bank of Florida	Lake Mary	FL	10/4/2009	Written Agreement	CRE lending
23876	252,575	NM	FDIC	Innovative Bank	Oakland	CA	4/26/2007	Cease & Desist	C&I lending
4392	3,251,530	N	OCC	Integra Bank National Association	Evansville	IN	5/20/2009	Formal Agreement	General			IBNK
25879	2,173,827	N	OCC	Inter National Bank	McAllen	TX	9/21/2009	Formal Agreement	C&D RE
31495	754,422	SA	OTS	Inter Savings Bank, fsb D/B/A Interbank, fsb	Maple Grove	MN	6/19/2009	Cease & Desist	General
25258	326,449	N	OCC	Intercredit Bank, National Association	Miami	FL	4/26/2007	Formal Agreement	General
25648	213,828	N	OCC	International City Bank, National Association	Long Beach	CA	2/12/2009	Cease & Desist	CRE lending			ILCY.PK
57107	102,966	NM	FDIC	ISN Bank	Cherry Hill	NJ	12/31/2007	Cease & Desist	General
31263	658,940	NM	FDIC	K Bank	Randallstown	MD	4/1/2009	Cease & Desist	General
9793	145,238	SM	FRB	KCB Bank	Kearney	MO	7/14/2008	Written Agreement	CRE lending
27877	37,541	SL	OTS	Kentucky Federal Savings and Loan Association	Covington	KY	8/19/2008	Supervisory Agreement	CRE lending
34684	99,859	SA	OTS	Key West Bank	Key West	FL	11/12/2009	Cease & Desist	C&D RE
32423	3,846,895	SA	OTS	La Jolla Bank, FSB	La Jolla	CA	9/9/2009	Cease & Desist	C&D RE
35476	127,637	NM	FDIC	Lafayette Community Bank	Lafayette	IN	2/16/2007	Cease & Desist	General			LFYC.PK
8193	152,753	NM	FDIC	Lake Community Bank	Long Lake	MN	8/27/2008	Cease & Desist	General
35244	342,708	SM	FRB	LandMark Bank of Florida	Sarasota	FL	11/10/2009	Written Agreement	CRE lending
10161	105,991	N	OCC	Landmark Community Bank, National Association	Isanti	MN	6/26/2008	Formal Agreement	General
57953	238,955	N	OCC	Legacy National Bank	Springdale	AR	4/24/2008	Formal Agreement	General
18843	1,727,745	SM	FRB	LegacyTexas Bank	Plano	TX	8/27/2009	Written Agreement	General
30890	4,779,801	SA	OTS	Lehman Brothers Bank, FSB	Wilmington	DE	1/26/2009	Cease & Desist	General	Yes	2/4/2009
58082	45,019	SB	FDIC	Libertad Bank SSB	Austin	TX	8/15/2008	Cease & Desist	C&D RE
58135	154,122	SA	OTS	Liberty Bank	Naples	FL	10/14/2009	Cease & Desist	CRE lending
26816	16,611	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
11522	180,691	N	OCC	Liberty National Bank	Lawton	OK	12/27/2007	Formal Agreement	General
32242	1,400,375	SA	OTS	Liberty Savings Bank, F.S.B.	Wilmington	OH	10/19/2009	Cease & Desist	General
29247	33,612	SA	OTS	Liberty Savings Bank, F.S.B.	Pottsville	PA	6/5/2009	Supervisory Agreement	General			LBCB.PK
58071	211,712	NM	FDIC	LibertyPointe Bank	New York	NY	7/16/2009	Cease & Desist	CRE lending
29692	368,279	SA	OTS	Lincoln FSB of Nebraska	Lincoln	NE	10/6/2009	Cease & Desist	General
32165	1,055,803	SA	OTS	Los Padres Bank	Solvang	CA	10/14/2009	Cease & Desist	CRE lending			HWFG
28136	104,033	SA	OTS	Mainstreet Savings Bank, FSB	Hastings	MI	5/29/2009	Cease & Desist	General			MSFN.OB
34852	152,659	SA	OTS	Manatee River Community Bank	Palmetto	FL	8/28/2009	Supervisory Agreement	CRE lending
57581	61,360	NM	FDIC	Maple Bank	Champlin	MN	9/23/2009	Cease & Desist	CRE lending
32698	841,748	N	OCC	Marathon National Bank of New York	New York City	NY	5/22/2008	Formal Agreement	CRE lending
57586	138,194	SM	FRB	Marco Community Bank	Marco Island	FL	8/14/2007	Written Agreement	CRE lending			MCBN.OB
28612	380,754	SA	OTS	Maritime Savings Bank	West Allis	WI	11/6/2009	Cease & Desist	C&D RE
16133	59,852	N	OCC	Marshall Bank, National Association	Hallock	MN		Prompt Corrective Action		Yes	9/30/2009
18115	338,620	N	OCC	Maryland Bank and Trust Company, National Association	Lexington Park	MD	2/10/2006	Formal Agreement	General			MBKP.PK
34093	276,685	NM	FDIC	MBank	Gresham	OR	7/1/2009	Cease & Desist	General			MBNC.OB
11261	20,083	NM	FDIC	McClave State Bank	Mcclave	CO	8/1/2008	Cease & Desist	General
19237	419,381	NM	FDIC	McIntosh State Bank	Jackson	GA	10/15/2009	Cease & Desist (Media Report)	C&D RE			MITB.PK
27477	69,034	N	OCC	Merchants Bank of California, National Association	Carson	CA	3/31/2009	Formal Agreement	CRE lending
22644	1,784,255	N	OCC	Meridian Bank, National Association	Wickenburg	AZ	6/3/2009	Formal Agreement	C&D RE
34911	211,203	NM	FDIC	Mesa Bank	Mesa	AZ	7/8/2009	Cease & Desist	CRE lending			CBC
25172	469,984	SM	FRB	Metro Bank of Dade County	Miami	FL	9/8/2009	Formal Agreement	CRE lending
26937	1,178,801	N	OCC	Metrobank, National Association	Houston	TX	8/10/2009	Formal Agreement	C&D RE			MCBI
34699	593,285	N	OCC	Metropolitan National Bank	New York	NY	7/23/2009	Formal Agreement	General
20280	1,533,271	N	OCC	Metropolitan National Bank	Little Rock	AR	5/22/2008	Formal Agreement	General
33134	1,210,971	NM	FDIC	Michigan Commerce Bank	Ann Arbor	MI	4/20/2009	Written Agreement	General			CBC
1624	99,174	SM	FRB	Mid America Bank and Trust Company	Dixon	MO	6/8/2007	Written Agreement	C&I lending
10925	105,134	NM	FDIC	Midwest Community Bank	Plainville	KS	2/25/2009	Cease & Desist	CRE lending
25849	319,944	SM	FRB	Midwest Independent Bank	Jefferson City	MO	9/3/2009	Written Agreement	General
35096	254,473	N	OCC	Millennium Bank, National Association	Reston	VA	1/24/2008	Formal Agreement	General			MBVA.OB
35280	807,841	N	OCC	Millennium BCP Bank, National Association	Newark	NJ	7/9/2009	Cease & Desist	General
13809	100,349	N	OCC	Minnstar Bank National Association	Lake Crystal	MN	2/25/2009	Formal Agreement	General
57021	206,158	N	OCC	Mission Oaks National Bank	Temecula	CA	12/18/2008	Formal Agreement	C&D RE			MOKB.OB
22398	601,800	N	OCC	Modern Bank, National Association	New York	NY	10/27/2009	Formal Agreement	General
57637	62,627	NM	FDIC	Mother Lode Bank	Sonora	CA	8/28/2009	Cease & Desist	General			MOLB.OB
57593	122,384	NM	FDIC	Mountain Heritage Bank	Clayton	GA	6/17/2009	Cease & Desist	CRE lending
34789	648,979	N	OCC	Mountain National Bank	Sevierville	TN	6/2/2009	Formal Agreement	CRE lending			MNBT.OB
58341	123,312	NM	FDIC	Mountain Pacific Bank	Everett	WA	3/5/2009	Cease & Desist	C&D RE
33314	864,159	N	OCC	Mountain West Bank, National Association	Helena	MT	1/15/2009	Formal Agreement	CRE lending			MTWF.PK
26552	501,133	SB	FDIC	Mt. Washington Co-operative Bank	South Boston	MA	7/14/2009	Cease & Desist	General
23331	199,259	N	OCC	National Bank of Arkansas in North Little Rock	North Little Rock	AR	3/30/2009	Formal Agreement	CRE lending
24108	418,196	N	OCC	National Bank of California	Los Angeles	CA	8/31/2009	Formal Agreement	General			NCAL.OB
35014	711,767	N	OCC	National Bank of Kansas City	Overland Park	KS	5/20/2008	Formal Agreement	General
27026	103,871	N	OCC	Native American Bank, National Association	Denver	CO	8/18/2008	Formal Agreement	General
57331	26,986	SM	FRB	Nebraska Bankers' Bank	Lincoln	NE	9/3/2009	Written Agreement	General
22669	94,018	NM	FDIC	Nevada Bank and Trust Company	Caliente	NV	1/24/2008	Cease & Desist	RE
57110	538,144	NM	FDIC	Nevada Security Bank	Reno	NV	6/29/2009	Cease & Desist	General			TBHS.PK
35586	112,500	NM	FDIC	New Liberty Bank	Plymouth	MI	6/17/2009	Cease & Desist	CRE lending
58329	165,635	NM	FDIC	New Resource Bank	San Francisco	CA	4/28/2009	Cease & Desist	General			NWBN.OB
32276	1,464,127	SA	OTS	New South Federal Savings Bank	Irondale	AL	5/15/2009	Cease & Desist	General	Yes	11/10/2009
29209	568,880	SB	FDIC	NexBank	Dallas	TX	8/19/2009	Cease & Desist	CRE lending
19794	1,051,824	NM	FDIC	Nexity Bank	Birmingham	AL	3/20/2009	Cease & Desist	CRE lending			NXTY.PK
35053	362,211	NM	FDIC	North County Bank	Arlington	WA	8/18/2009	Cease & Desist	C&D RE
35242	183,778	NM	FDIC	North Georgia Bank	Watkinsville	GA	7/14/2009	Cease & Desist (Media Report)
2284	135,425	SM	FRB	North Valley Bank	Zanesville	OH	3/15/2007	Written Agreement	General
34983	46,054	NM	FDIC	Northern Star Bank	Mankato	MN	7/24/2009	Cease & Desist	CRE lending			NSBK.OB
26890	64,305	N	OCC	Northland National Bank	Gladstone	MO	6/6/2008	Cease & Desist	General
34953	282,301	NM	FDIC	Northpointe Bank	Grand Rapids	MI	10/1/2008	Cease & Desist	General
57994	135,803	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58550	16,628	NM	FDIC	Nuestro Banco	Raleigh	NC	3/11/2009	Cease & Desist	General
24156	4,197,979	NM	FDIC	Ocean Bank	Miami	FL	5/7/2008	Cease & Desist	C&D RE
18143	291,229	NM	FDIC	Oconee State Bank	Watkinsville	GA	8/18/2009	Cease & Desist	C&D RE
35385	173,949	N	OCC	Ohio Legacy Bank, National Association	Wooster	OH	2/17/2009	Cease & Desist	General			OLCB
58182	383,632	SM	FRB	Old Southern Bank	Orlando	FL	9/23/2009	Written Agreement	CRE lending
28864	173,109	SA	OTS	Olde Cypress Community Bank	Clewiston	FL	10/9/2009	Supervisory Agreement	CRE lending
34171	63,082	N	OCC	Olmsted National Bank	Rochester	MN	12/21/2007	Formal Agreement	General
23966	561,679	NM	FDIC	OneUnited Bank	Boston	MA	10/27/2008	Cease & Desist	General
9719	347,955	NM	FDIC	Oxford Bank	Oxford	MI	5/15/2008	Cease & Desist	General			OXBC.OB
57740	188,515	NM	FDIC	Pacific Valley Bank	Salinas	CA	11/7/2008	Cease & Desist	General			PVBK.OB
23632	268,453	N	OCC	Palm Desert National Bank	Palm Desert	CA	10/9/2008	Supervisory Agreement	CRE lending
17599	525,238	NM	FDIC	Palos Bank and Trust Company	Palos Heights	IL	10/12/2009	Cease & Desist	C&D RE
20448	40,954	NM	FDIC	Pan American Bank	Los Angeles	CA	8/20/2008	Cease & Desist	General			PAMB.PK
9772	30,244	NM	FDIC	Paragon Bank	Wells	MN	1/26/2009	Cease & Desist	CRE lending
57874	300,634	N	OCC	Paragon National Bank	Memphis	TN	9/12/2008	Formal Agreement	CRE lending			PGNN.OB
34673	280,805	SM	FRB	Paramount Bank	Farmington Hills	MI	11/6/2008	Cease & Desist	General
19381	95,156	NM	FDIC	Park State Bank & Trust	Woodland Park	CO	6/22/2009	Cease & Desist	CRE lending
28235	885,927	SA	OTS	Park View Federal Savings Bank	Solon	OH	10/19/2009	Cease & Desist	General			PVFC
20160	116,659	NM	FDIC	Parkway Bank	Rogers	AR	8/5/2008	Cease & Desist	General
33928	937,000	N	OCC	Patriot National Bank	Stamford	CT	2/9/2009	Formal Agreement	C&D RE			PNBK
8129	83,903	NM	FDIC	Peoples Bank & Trust Company	Owenton	KY	9/30/2009	Cease & Desist	PLMBS
57686	72,046	N	OCC	Peoples Community National Bank	Bremen	GA	9/15/2009	Cease & Desist	CRE lending
32167	1,795,420	SA	OTS	Peoples First Community Bank	Panama City	FL	2/11/2009	Cease & Desist	C&D RE	Yes	6/11/2009
22211	182,728	N	OCC	Peoples National Bank	Colorado Springs	CO	8/27/2009	Cease & Desist	CRE lending
14939	474,295	NM	FDIC	Peoples State Bank	Hamtramck	MI	9/18/2009	Cease & Desist	General			PSBG.OB
17782	84,978	N	OCC	Pikes Peak National Bank	Colorado Springs	CO	2/27/2009	Formal Agreement	General
32503	676,849	SA	OTS	Plantation Federal Bank	Pawleys Island	SC	4/30/2009	Supervisory Agreement	C&D RE
58100	158,816	NM	FDIC	Plaza Bank	Irvine	CA	4/29/2009	Cease & Desist	General			PLZB.OB
14194	130,264	NM	FDIC	Polk County Bank	Johnston	IA	10/27/2008	Cease & Desist	CRE lending
57147	350,874	NM	FDIC	Premier American Bank	Miami	FL	5/18/2009	Cease & Desist	CRE lending
34112	80,099	SM	FRB	Premier Bank	Denver	CO	8/23/2007	Written Agreement	C&I lending
57920	141,564	NM	FDIC	Prime Alliance Bank	Woods Cross	UT	6/23/2009	Cease & Desist	General
34022	183,230	N	OCC	Prime Pacific Bank, National Association	Lynnwood	WA	8/31/2009	Cease & Desist	CRE lending			PPFS.OB
57148	311,795	NM	FDIC	Professional Business Bank	Pasadena	CA	8/24/2009	Cease & Desist	General
1905	333,869	SM	FRB	Profinium Financial, Inc.	Truman	MN	7/14/2009	Written Agreement	General
14485	91,014	NM	FDIC	Prosper Bank	Prosper	TX	6/9/2009	Cease & Desist	CRE lending
58189	126,535	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
9425	24,999	NM	FDIC	Quality Bank	Fingal	ND	2/7/2008	Cease & Desist	General
38129	763,872	SB	FDIC	Rainier Pacific Bank	Tacoma	WA	9/30/2009	Cease & Desist	General	Yes	9/8/2009	RPFG
34231	327,513	NM	FDIC	Ravenswood Bank	Chicago	IL	7/15/2009	Cease & Desist	MBS Securities
57764	368,311	N	OCC	Red Mountain Bank, National Association	Birmingham	AL	3/27/2009	Formal Agreement	CRE lending
57236	155,444	NM	FDIC	Regal Financial Bank	Seattle	WA	9/3/2009	Cease & Desist	C&D RE
22846	433,011	N	OCC	Republic Federal Bank National Association	Miami	FL	6/24/2008	Written Agreement	General
32185	6,398,964	NM	FDIC	R-G Premier Bank of Puerto Rico	Hato Rey	PR	10/23/2009	Cease & Desist (8-K)	Residential RE			RGFC.PK
29323	90,112	SA	OTS	Ripley Federal Savings Bank	Ripley	OH	1/21/2009	Cease & Desist	General
24067	3,464,493	N	OCC	Riverside National Bank of Florida	Fort Pierce	FL	10/28/2008	Formal Agreement	General
3019	202,451	NM	FDIC	Rocky Mountain Bank & Trust Florence	Florence	CO	4/2/2009	Cease & Desist	CRE lending
31419	172,344	SA	OTS	Roebling Bank	Roebling	NJ	6/17/2009	Supervisory Agreement	CRE lending			RBLG.OB
24099	40,711	N	OCC	Rosemount National Bank	Rosemount	MN	2/20/2009	Formal Agreement	General
18962	1,273,397	NM	FDIC	Royal Bank America	Narberth	PA	7/15/2009	Cease & Desist	CRE lending			RBPAA
34783	403,277	SA	OTS	San Luis Trust Bank, FSB	San Luis Obispo	CA	11/2/2009	Cease & Desist	Residential RE			SNLS.OB
35114	158,243	NM	FDIC	Satilla Community Bank	Saint Marys	GA	6/30/2009	Cease & Desist	C&D RE
19686	915,810	SA	OTS	Savings Bank of Maine	Gardiner	ME	8/20/2009	Cease & Desist	General
58641	61,177	NM	FDIC	Savoy Bank	New York	NY	6/8/2009	Cease & Desist	General
131	2,138,127	N	OCC	Seacoast National Bank	Stuart	FL	12/16/2008	Formal Agreement	CRE lending			SBCF
35139	677,150	SB	FDIC	Seattle Bank	Seattle	WA	6/8/2009	Cease & Desist	General
27986	249,655	SA	OTS	Second Federal Savings and Loan Association of Chicago	Chicago	IL	3/23/2009	Cease & Desist	General
10015	76,826	NM	FDIC	Security Bank	New Auburn	WI	7/8/2009	Cease & Desist	General
23156	179,030	N	OCC	Security Bank, National Association	North Lauderdale	FL	4/3/2008	Formal Agreement	General
35299	191,239	NM	FDIC	Security Exchange Bank	Marietta	GA	3/10/2009	Cease & Desist	CRE lending
14222	338,810	SM	FRB	Security Financial Bank	Durand	WI	9/17/2009	Formal Agreement	General
30898	570,109	SA	OTS	Security Savings Bank, F.S.B.	Olathe	KS	8/7/2009	Cease & Desist	CRE lending
10201	69,924	NM	FDIC	Security State Bank of Lewiston	Lewiston	MN	8/20/2009	Cease & Desist	General
34127	107,236	NM	FDIC	Select Bank	Grand Rapids	MI	8/28/2008	Cease & Desist	General
15640	2,545,897	NM	FDIC	ShoreBank	Chicago	IL	7/14/2009	Cease & Desist	RE Lending
4731	511,103	SM	FRB	SolutionsBank	Overland Park	KS	3/9/2009	Written Agreement	CRE lending	Yes	10/27/2009
33109	259,289	SA	OTS	SouthBank, a Federal Savings Bank	Corinth	MS	5/21/2009	Cease & Desist	General
17522	24,742	NM	FDIC	St. Stephen State Bank	Saint Stephen	MN	7/14/2009	Cease & Desist	General
27506	72,208	N	OCC	Standing Stone National Bank	Lancaster	OH	6/10/2008	Formal Agreement	General			SDGB.PK
8221	28,171	NM	FDIC	State Bank of Aurora	Aurora	MN	3/19/2009	Cease & Desist	C&D RE
10198	95,230	NM	FDIC	State Bank of Delano	Delano	MN	7/24/2009	Cease & Desist	CRE lending
1406	104,523	NM	FDIC	State Bank of Park Rapids	Park Rapids	MN	11/19/2008	Cease & Desist	General
29561	253,929	NM	FDIC	Statewide Bank	Covington	LA	3/25/2009	Cease & Desist	C&D RE
33211	390,731	SM	FRB	Sterling Bank	Mount Laurel	NJ	8/6/2009	Written Agreement	General			STBK
32536	371,541	SM	FRB	Sterling Bank	Lantana	FL	6/10/2009	Written Agreement	CRE lending
32232	753,785	SA	OTS	Sterling Bank and Trust, FSB	Southfield	MI	8/4/2009	Cease & Desist	General
32158	11,320,279	NM	FDIC	Sterling Savings Bank	Spokane	WA	10/15/2009	Cease & Desist (8-K)	CRE lending			STSA
24858	86,625	N	OCC	Stone County National Bank	Crane	MO	6/25/2009	Formal Agreement	General
27126	555,134	SM	FRB	Sun American Bank	Boca Raton	FL	2/3/2009	Written Agreement	CRE lending			SAMB
20115	406,389	NM	FDIC	Sun Security Bank	Ellington	MO	4/30/2008	Cease & Desist	C&D RE
28805	107,853	SL	OTS	Sunnyside FS&LA of Irvington	Irvington	NY	8/21/2009	Cease & Desist	General
58029	138,368	SM	FRB	Sunrise Bank	Cocoa Beach	FL	7/29/2009	Written Agreement	General
35428	80,436	NM	FDIC	Sunrise Bank of Albuquerque	Albuquerque	NM	9/29/2009	Cease & Desist	C&D RE
35478	155,131	NM	FDIC	Sunshine State Community Bank	Port Orange	FL	9/21/2009	Cease & Desist	C&D RE
33493	694,241	NM	FDIC	Tamalpais Bank	San Rafael	CA	9/15/2009	Cease & Desist	CRE lending			TAMB
20720	765,709	SM	FRB	Tennessee State Bank	Pigeon Forge	TN	9/10/2009	Formal Agreement	General
26442	273,557	N	OCC	Terrabank, National Association	Miami	FL	12/17/2005	Cease & Desist	General
3302	122,425	N	OCC	Texana Bank, N.A.	Linden	TX	4/29/2009	Formal Agreement	PLMBS
57431	497,561	N	OCC	Texas Community Bank, National Association	The Woodlands	TX	5/7/2009	Formal Agreement	CRE lending
3337	70,061	N	OCC	Texas National Bank	Mercedes	TX	1/8/2008	Formal Agreement	General
3400	32,760	N	OCC	Texas Republic Bank, National Association	Frisco	TX	8/14/2008	Formal Agreement	General
5283	112,827	N	OCC	The American National Bank of Beaver Dam	Beaver Dam	WI	6/12/2008	Written Agreement	General
14246	244,670	NM	FDIC	The Bank of Bonifay	Bonifay	FL	3/23/2009	Cease & Desist	CRE lending
34292	221,002	NM	FDIC	The Bank of Commerce	Wood Dale	IL	5/27/2009	Cease & Desist	CRE lending
35259	441,700	NM	FDIC	The Bank of Georgia	Peachtree City	GA	6/30/2009	Cease & Desist	C&D RE
14200	132,490	NM	FDIC	The Bank of Harlan	Harlan	KY	10/2/2008	Cease & Desist	General
19040	608,276	N	OCC	The Bank of Miami, National Association	Coral Gables	FL	2/18/2009	Cease & Desist	General
34663	856,236	NM	FDIC	The Buckhead Community Bank	Atlanta	GA		Cease & Desist (8-K)
13959	6,304	NM	FDIC	The Citizens Bank of Weir	Weir	KS	12/3/2007	Cease & Desist	General
2521	302,161	N	OCC	The Citizens National Bank	Putnam	CT	6/9/2009	Formal Agreement	C&D RE			CTZR.OB
26396	360,225	SB	FDIC	The Community Bank, A Massachusetts Cooperative Bank	Brockton	MA	6/29/2009	Cease & Desist	General
3934	32,374	N	OCC	The Farmers and Merchants National Bank of Hatton	Hatton	ND	5/11/2009	Formal Agreement	CRE lending
18794	17,934	NM	FDIC	The Farmers Bank	Lincoln	NE	3/13/2009	Cease & Desist	General
2119	145,207	N	OCC	The First National Bank of Barnesville	Barnesville	GA	6/9/2009	Formal Agreement	C&D RE
22092	142,271	N	OCC	The First National Bank of Chatsworth	Chatsworth	GA	9/17/2009	Formal Agreement	CRE lending
5136	400,565	N	OCC	The First National Bank of Elk River	Elk River	MN	7/14/2009	Formal Agreement	General
4457	31,525	N	OCC	The First National Bank of Farragut	Shenandoah	IA	7/25/2008	Formal Agreement	CRE lending
25155	392,107	N	OCC	The First National Bank of Florida	Milton	FL	3/5/2009	Cease & Desist	C&D RE
2595	271,697	N	OCC	The First National Bank of Ipswich	Ipswich	MA	6/28/2006	Formal Agreement	General			FIWC.OB
4476	28,585	N	OCC	The First National Bank of Logan	Logan	IA	7/2/2008	Cease & Desist	General
4744	929,707	N	OCC	The First National Bank of Olathe	Olathe	KS	9/25/2008	Supervisory Agreement	CRE lending
5558	146,041	N	OCC	The First National Bank of Trenton	Trenton	TX	7/10/2008	Formal Agreement	C&D RE
5485	102,872	N	OCC	The First National Bank of Valentine	Valentine	NE	12/1/2008	Cease & Desist	CRE lending
5489	36,631	N	OCC	The First National Bank of Wayne	Wayne	NE	10/16/2008	Supervisory Agreement	CRE lending
3897	274,918	N	OCC	The First National Bank of Wynne	Wynne	AR	10/6/2009	Formal Agreement	PLMBS
15794	37,429	NM	FDIC	The First State Bank of Burlingame	Burlingame	KS	12/22/2008	Cease & Desist	General
33904	33,969	NM	FDIC	The Gordon Bank	Gordon	GA	5/11/2009	Cease & Desist	CRE lending
16370	138,149	NM	FDIC	The Hicksville Bank	Hicksville	OH	6/10/2009	Cease & Desist	General			EBSH.PK
28114	2,465,264	SB	FDIC	The Home Savings and Loan Company of Youngstown	Youngstown	OH	8/12/2008	Cease & Desist	C&D RE			UCFC
27328	153,972	NM	FDIC	The Ohio State Bank	Marion	OH	8/7/2009	Cease & Desist	CRE lending
27096	548,071	NM	FDIC	The Park Avenue Bank	New York	NY	2/11/2009	Cease & Desist	C&D RE
19797	1,249,760	SM	FRB	The Park Avenue Bank	Valdosta	GA		Written Agreement	General			PABK
10216	497,935	NM	FDIC	The Riverbank	Wyoming	MN	3/11/2009	Cease & Desist	C&D RE
57096	149,213	NM	FDIC	The Royal Palm Bank of Florida	Naples	FL	5/20/2009	Cease & Desist	CRE lending			MBR
12080	49,612	NM	FDIC	The Tattnall Bank	Reidsville	GA	12/19/2008	Cease & Desist	General
32606	106,065	N	OCC	The University National Bank of Lawrence	Lawrence	KS	5/27/2009	Formal Agreement	CRE lending
10506	38,201	SM	FRB	Thunder Bank	Sylvan Grove	KS	3/20/2009	Written Agreement	General
29341	2,938,028	SA	OTS	TierOne Bank	Lincoln	NE	1/15/2009	Supervisory Agreement	CRE lending			TONE
57303	90,988	NM	FDIC	Town & Country Bank	Leawood	KS	5/29/2009	Cease & Desist	CRE lending
57826	45,406	NM	FDIC	Town Center Bank	Coppell	TX	12/2/2008	Cease & Desist	CRE lending
57697	126,727	NM	FDIC	Towne Bank of Airzona	Mesa	AZ	3/28/2008	Cease & Desist	C&D RE			TWNE.OB
23032	406,867	SM	FRB	Tradition Bank - Bellaire	Houston	TX	6/4/2009	Written Agreement	General
34781	531,973	NM	FDIC	Transportation Alliance Bank, Inc.	Ogden	UT	12/23/2008	Cease & Desist	Intercompany Transactions
35261	42,107	NM	FDIC	Twin City Bank	Longview	WA	8/28/2009	Cease & Desist	General
57189	234,696	SA	OTS	Union Federal Savings Bank	North Providence	RI	7/2/2009	Cease & Desist	General
7635	499,300	N	OCC	Union National Community Bank	Lancaster	PA	8/27/2009	Formal Agreement (8-K)	General			UNNF.OB
18772	69,556	N	OCC	United Bank, National Association	Absarokee	MT	3/7/2008	Formal Agreement	General
34665	130,108	N	OCC	United Community Bank, National Association	Highland Village	TX	6/11/2009	Formal Agreement	CRE lending
57120	214,693	NM	FDIC	Uniti Bank	Buena Park	CA	1/30/2009	Cease & Desist	General			UIFC.OB
34678	297,870	N	OCC	Unity National Bank	Cartersville	GA	2/3/2009	Formal Agreement	C&D RE
14587	125,574	NM	FDIC	University Bank	Ann Arbor	MI	2/12/2009	Cease & Desist	General			UNIB.PK
34985	114,393	N	OCC	University National Bank	Pittsburg	KS	1/23/2009	Formal Agreement	C&D RE
58072	225,155	NM	FDIC	USA Bank	Port Chester	NY	10/22/2007	Cease & Desist	General			USBK.OB
35323	49,662	NM	FDIC	Utah Community Bank	Sandy	UT	7/16/2009	Cease & Desist	General
24465	39,737	N	OCC	Uvalde National Bank	Uvalde	TX	2/4/2009	Formal Agreement	General
21793	138,088	NM	FDIC	Valley Bank	Fort Lauderdale	FL	9/18/2009	Cease & Desist	CRE lending
10450	659,031	NM	FDIC	Valley Bank	Moline	IL	9/15/2009	Cease & Desist	General
25651	239,195	NM	FDIC	Valley Bank and Trust	Brighton	CO	6/1/2009	Cease & Desist	CRE lending
58399	40,270	N	OCC	Valley Capital Bank, National Association	Mesa	AZ	10/16/2008	Cease & Desist	C&D RE
19245	323,441	N	OCC	Valley National Bank	Espanola	NM	6/2/2009	Formal Agreement	General
57441	104,437	NM	FDIC	Ventura County Business Bank	Oxnard	CA	8/5/2009	Cease & Desist	General			VCBB.OB
58283	154,736	SM	FRB	Virginia Business Bank	Richmond	VA	8/25/2009	Written Agreement	CRE lending
58478	90,260	SM	FRB	VisionBank of Iowa	West Des Moines	IA	10/27/2009	Written Agreement	General
32955	617,966	NM	FDIC	Washington First International Bank	Seattle	WA	9/1/2009	Cease & Desist	C&D RE
22430	210,810	NM	FDIC	Washita State Bank	Burns Flat	OK	9/18/2009	Prompt Corrective Action		Yes	9/18/2009
34976	196,517	SA	OTS	Waterfield Bank	Germantown	MD	10/1/2009	Cease & Desist	General
2345	2,649,223	NM	FDIC	West Coast Bank	Lake Oswego	OR		Cease & Desist (Media Report)				WCBO
22308	152,045	MI	FDIC	West Michigan Community Bank	Hudsonville	MI	2/19/2009	Cease & Desist	General			FETM.OB
58205	111,205	NM	FDIC	Westbridge Bank and Trust	Chesterfield	MO	1/23/2009	Cease & Desist	General
58087	119,667	NM	FDIC	Western Commercial Bank	Woodland Hills	CA	9/18/2009	Cease & Desist	General			WCBH.OB
33542	120,371	NM	FDIC	Western Community Bank	Orem	UT	8/24/2009	Cease & Desist	General
57917	258,762	N	OCC	Western National Bank	Phoenix	AZ	7/15/2009	Formal Agreement	CRE lending
31027	13,486,847	NM	FDIC	Westernbank Puerto Rico	Mayaguez	PR	5/22/2009	Cease & Desist	General			WHI
10168	150,288	NM	FDIC	White Rock Bank	Cannon Falls	MN	7/22/2009	Cease & Desist (Media Report)
17837	139,797	N	OCC	Williamsburg First National Bank	Kingstree	SC	10/14/2009	Formal Agreement	General
32571	375,419	SA	OTS	Woodlands Bank	Bluffton	SC	7/16/2009	Cease & Desist	C&D RE
58009	3,542,900	NM	FDIC	Woodlands Commercial Bank	Salt Lake City	UT	2/4/2009	Cease & Desist	General