FDIC Certificate | 2015q2 Assets | Class | Agency | Name | City | State | Date | Enforcement Action Type | Reason | Prompt Corrective Action | Prompt Corrective Action Date | Ticker Symbol |
32257 | 224,686 | SA | OCC | Abacus Federal Savings Bank | New York | NY | 4/28/2014 | Formal Agreement | General | | | |
57072 | 263,660 | NM | FDIC | Advantage Bank | Loveland | CO | 10/21/2009 | Cease & Desist | C&D RE | | | |
57264 | 259,480 | NM | FDIC | Affinity Bank | Atlanta | GA | 4/27/2012 | Consent Order | CRE lending | | | |
35314 | 36,070 | NM | FDIC | Alamerica Bank | Birmingham | AL | 8/29/2014 | Consent Order | General | | | |
57733 | 160,218 | NM | FDIC | Alliance Bank & Trust Company | Gastonia | NC | 2/1/2012 | Consent Order | CRE lending | | | ABTO |
55130 | 119,661 | SB | FDIC | Allied First Bank, SB | Oswego | IL | 2/4/2014 | Consent Order | General | | | |
6423 | 2,290,217 | SM | FRB | Amboy Bank | Old Bridge | NJ | 7/6/2009 | Written Agreement | General | | | |
4624 | 94,752 | SM | FRB | American Bank of Baxter Springs | Baxter Springs | KS | 1/12/2010 | Written Agreement | General | | | |
32649 | 123,101 | SA | OCC | American Bank of Huntsville | Huntsville | AL | 12/5/2012 | Consent Order | CRE lending | | | |
5216 | 577,242 | NM | FDIC | American Bank of the North | Nashwauk | MN | 5/9/2011 | Consent Order | CRE lending | | | |
34090 | 218,973 | NM | FDIC | American Enterprise Bank | Buffalo Grove | IL | 2/24/2009 | Consent Order | C&I lending | | | |
57113 | 276,826 | NM | FDIC | American Founders Bank, Inc. | Lexington | KY | 10/31/2012 | Consent Order | General | | | |
34334 | 63,083 | NM | FDIC | American Metro Bank | Chicago | IL | 5/20/2015 | Consent Order | General | | | |
26499 | 250,965 | N | OCC | American National Bank of Minnesota | Baxter | MN | 8/20/2010 | Formal Agreement | General | | | |
57169 | 66,465 | NM | FDIC | American Patriot Bank | Greeneville | TN | 6/3/2009 | Cease & Desist | CRE lending | Yes | 8/17/2010 | |
8205 | 117,807 | NM | FDIC | Americana Community Bank | Sleepy Eye | MN | 6/9/2009 | Cease & Desist | General | | | |
57931 | 106,739 | SM | FRB | Anchor Commercial Bank | Juno Beach | FL | 3/29/2010 | Written Agreement | General | | | |
29679 | 136,188 | SA | OCC | Anthem Bank & Trust | Plaquemine | LA | 8/5/2015 | Formal Agreement | General | | | |
15085 | 502,166 | NM | FDIC | Arthur State Bank | Union | SC | 3/30/2011 | Consent Order | CRE lending | | | |
34759 | 118,205 | SM | FRB | Asian Bank | Philadelphia | PA | 8/1/2012 | Written Agreement | General | | | |
28288 | 72,223 | SA | OCC | Auburn Savings Bank, FSB | Auburn | ME | 2/28/2012 | Formal Agreement | General | | | ABBB |
23123 | 334,607 | SM | FRB | Bank of Bartlett | Bartlett | TN | 10/29/2009 | Written Agreement | General | | | |
877 | 182,450 | NM | FDIC | Bank of Eastman | Eastman | GA | 2/15/2012 | Consent Order | CRE lending | | | |
58317 | 39,402 | SA | OCC | Bank of Maumee | Maumee | OH | 10/3/2012 | Consent Order | C&D RE | | | |
5704 | 82,682 | NM | FDIC | Bank of Newington | Newington | GA | 3/12/2010 | Consent Order | C&D RE | | | |
20387 | 463,244 | SM | FRB | Bank of the Orient | San Francisco | CA | 11/16/2010 | Written Agreement | CRE lending | | | |
12627 | 603,899 | NM | FDIC | Bank of Washington | Washington | MO | 12/27/2012 | Consent Order | CRE lending | | | |
57131 | 542,845 | NM | FDIC | Beach Community Bank | Fort Walton Beach | FL | 3/16/2010 | Consent Order | C&D RE | | | BCBF |
28384 | 89,635 | SA | OCC | Ben Franklin Bank of Illinois | Arlington Heights | IL | 12/19/2012 | Consent Order | General | | | BFFI |
14083 | 9,394 | NM | FDIC | Bison State Bank | Bison | KS | 10/2/2014 | Consent Order | General | | | |
26790 | 237,930 | N | OCC | BNB Hana Bank, National Association | Fort Lee | NJ | 1/23/2015 | Formal Agreement | CRE lending | | | |
22811 | 118,315 | NM | FDIC | Brickyard Bank | Lincolnwood | IL | 3/22/2010 | Consent Order | CRE lending | | | |
21122 | 1,088,808 | NM | FDIC | Bridgeview Bank Group | Bridgeview | IL | 2/10/2011 | Consent Order | CRE lending | | | |
9189 | 51,574 | NM | FDIC | Brighton Bank | Brighton | TN | 2/23/2011 | Consent Order | General | | | |
30306 | 359,084 | SA | OCC | Broadway Federal Bank, f.s.b. | Los Angeles | CA | 10/3/2013 | Consent Order | General | | | BYFC |
34613 | 191,310 | NM | FDIC | Builders Bank | Chicago | IL | 5/27/2010 | Consent Order | C&D RE | | | |
58037 | 75,849 | NM | FDIC | California Business Bank | Los Angeles | CA | 2/9/2012 | Consent Order | General | | | CABB |
35547 | 67,612 | N | OCC | Canyon Community Bank, National Association | Tucson | AZ | 7/29/2013 | Consent Order | General | | | |
31121 | 301,829 | SM | FRB | Cecil Bank | Elkton | MD | 7/2/2010 | Written Agreement | CRE lending | Yes | 8/7/2015 | CECB |
31545 | 104,087 | NM | FDIC | Central Bank | Savannah | TN | 12/14/2012 | Consent Order | CRE lending | | | |
28425 | 170,097 | SA | OCC | Central Federal Savings and Loan Association | Cicero | IL | 8/30/2012 | Formal Agreement | General | | | |
3744 | 889,251 | SM | FRB | Centrue Bank | Streator | IL | 12/24/2009 | Written Agreement | General | | | TRUE |
58158 | 67,191 | N | OCC | CenTrust Bank, National Association | Northbrook | IL | 7/25/2012 | Consent Order | General | | | |
35558 | 70,572 | SM | FRB | Century Bank of Florida | Tampa | FL | 8/25/2009 | Written Agreement | General | | | |
34294 | 634,194 | SM | FRB | CFG Community Bank | Lutherville | MD | 10/31/2008 | Written Agreement | CRE lending | | | |
57031 | 53,107 | NM | FDIC | Champion Bank | Parker | CO | 8/18/2014 | Consent Order | C&D RE | | | |
16780 | 129,301 | NM | FDIC | Citizens Bank & Trust Company | Eastman | GA | 5/13/2011 | Consent Order | General | | | |
10843 | 36,750 | NM | FDIC | Citizens Bank of Chatsworth | Chatsworth | IL | 7/2/2013 | Consent Order | General | | | |
34256 | 214,170 | N | OCC | Citizens Commerce National Bank | Versailles | KY | 3/18/2010 | Consent Order | C&D RE | | | |
939 | 53,660 | SM | FRB | Citizens First State Bank of Walnut | Walnut | IL | 11/5/2009 | Written Agreement | General | | | |
19753 | 57,712 | NM | FDIC | Citizens State Bank | Kingsland | GA | 4/14/2010 | Consent Order | CRE lending | | | |
21111 | 255,831 | N | OCC | City National Bank of New Jersey | Newark | NJ | 12/22/2010 | Consent Order | General | | | |
9499 | 110,851 | NM | FDIC | Civis Bank | Rogersville | TN | 1/28/2010 | Consent Order | C&D RE | | | |
26556 | 67,155 | SB | FDIC | Colonial Co-operative Bank | Gardner | MA | 8/7/2012 | Consent Order | General | | | |
28480 | 23,955 | SA | FDIC | Columbia Savings and Loan Association | Milwaukee | WI | 6/19/2014 | Consent Order | General | | | |
57279 | 170,036 | NM | FDIC | Commerce Bank of Arizona | Tucson | AZ | 1/14/2013 | Consent Order | CRE lending | | | CBOF |
22229 | 58,193 | N | OCC | Commonwealth National Bank | Mobile | AL | 6/15/2012 | Formal Agreement | General | | | |
16854 | 125,779 | NM | FDIC | Community 1st Bank Las Vegas | Las Vegas | NM | 5/5/2014 | Consent Order | General | | | |
32968 | 51,175 | NM | FDIC | Community Bank and Trust - Alabama | Union Springs | AL | 10/9/2013 | Consent Order | CRE lending | | | |
25796 | 91,739 | NM | FDIC | Community Bank and Trust - West Georgia | LaGrange | GA | 8/21/2012 | Consent Order | CRE lending | | | |
21258 | 495,020 | NM | FDIC | Community Bank of Florida, Inc. | Homestead | FL | 2/10/2012 | Consent Order | CRE lending | | | CBKS |
35513 | 331,756 | NM | FDIC | Community Bank of Pickens County | Jasper | GA | 6/11/2010 | Consent Order | CRE lending | | | |
32838 | 337,263 | NM | FDIC | Community First Bank, Inc. | Walhalla | SC | 12/4/2012 | Consent Order | CRE lending | | | CFOK |
34944 | 188,666 | NM | FDIC | Community Shores Bank | Muskegon | MI | 9/2/2010 | Consent Order | General | | | |
34876 | 490,706 | N | OCC | Connecticut Community Bank, National Association | Westport | CT | 7/27/2009 | Formal Agreement | General | | | |
35286 | 234,010 | NM | FDIC | Cornerstone Bank | Moorestown | NJ | 10/23/2012 | Consent Order | General | | | CFIC |
35284 | 107,865 | NM | FDIC | Cornerstone Bank | Wilson | NC | 2/11/2010 | Consent Order | C&D RE | | | |
57250 | 165,807 | SM | FRB | Cornerstone Bank | Overland Park | KS | 1/25/2010 | Written Agreement | C&D RE | | | |
34460 | 76,847 | NM | FDIC | Covenant Bank | Leeds | AL | 3/31/2015 | Consent Order | General | | | |
34259 | 534,654 | NM | FDIC | Crown Bank | Elizabeth | NJ | 5/9/2013 | Consent Order | CRE lending | | | |
28631 | 126,636 | SA | OCC | Delanco Federal Savings Bank | Delanco | NJ | 11/21/2012 | Consent Order | General | | | |
57477 | 20,974 | NM | FDIC | Eagle Community Bank | Maple Grove | MN | 5/27/2010 | Consent Order | CRE lending | | | |
32360 | 379,010 | N | OCC | Eastern Savings Bank, FSB | Hunt Valley | MD | 3/31/2014 | Consent Order | General | | | |
57734 | 241,806 | N | OCC | EH National Bank | Beverly Hills | CA | 7/9/2013 | Consent Order | CRE lending | | | |
11539 | 310,478 | NM | FDIC | Enterprise Bank of South Carolina | Ehrhardt | SC | 4/16/2013 | Consent Order | General | | | |
16916 | 83,063 | NM | FDIC | F & M Bank and Trust Company | Manchester | GA | 2/4/2011 | Consent Order | CRE lending | | | |
30595 | 112,540 | SA | OCC | F&M Bank and Trust Company | Hannibal | MO | 4/22/2014 | Consent Order | General | | | |
9069 | 187,499 | NM | FDIC | Farmers & Merchants Bank | Eatonton | GA | 1/13/2010 | Consent Order | CRE lending | | | |
1802 | 43,716 | SM | FRB | Fayette County Bank | St. Elmo | IL | 6/22/2015 | Written Agreement | General | | | |
33198 | 228,445 | N | OCC | Fidelity Bank of Florida, National Association | Merritt Island | FL | 10/27/2010 | Consent Order | CRE lending | | | |
22153 | 87,289 | N | OCC | Fidelity National Bank | Medford | WI | 5/25/2012 | Formal Agreement | General | | | |
58741 | 758,383 | SA | OCC | Fieldpoint Private Bank & Trust | Greenwich | CT | 11/29/2012 | Formal Agreement | General | | | |
34040 | 270,843 | SM | FRB | First American State Bank | Greenwood Village | CO | 8/31/2010 | Written Agreement | General | | | |
18641 | 233,257 | NM | FDIC | First Bank and Trust Company of Illinois | Palatine | IL | 1/5/2011 | Consent Order | CRE lending | | | |
34969 | 522,621 | SB | FDIC | First Central Savings Bank | Glen Cove | NY | 6/25/2012 | Consent Order | CRE lending | | | |
57252 | 364,024 | NM | FDIC | First Chatham Bank | Savannah | GA | 7/13/2010 | Consent Order | C&D RE | | | |
21478 | 20,656 | N | OCC | First Citizens Bank of Polson, National Association | Polson | MT | 11/9/2010 | Consent Order | General | | | |
16748 | 225,945 | NM | FDIC | First City Bank of Florida | Fort Walton Beach | FL | 10/15/2009 | Cease & Desist | C&D RE | | | |
35312 | 112,745 | NM | FDIC | First CornerStone Bank | King of Prussia | PA | 8/6/2014 | Consent Order | General | | | |
58294 | 171,170 | NM | FDIC | First Covenant Bank | Commerce | GA | 12/7/2012 | Consent Order | CRE lending | Yes | 12/17/2008 | |
31410 | 71,721 | SA | OCC | First Federal of South Carolina, FSB | Walterboro | SC | 7/18/2012 | Formal Agreement | General | | | FSGB |
30058 | 152,173 | SA | OCC | First Federal Savings and Loan Association of Greensburg | Greensburg | IN | 7/28/2014 | Formal Agreement | General | | | |
4546 | 211,549 | N | OCC | First National Bank | Camdenton | MO | 4/26/2013 | Consent Order | General | | | |
15149 | 605,950 | N | OCC | First National Bank | Waupaca | WI | 12/17/2014 | Consent Order | General | | | |
18564 | 148,777 | N | OCC | First National Bank of Brookfield | Brookfield | IL | 12/9/2010 | Consent Order | CRE lending | | | |
169 | 240,020 | N | OCC | First National Bank of Griffin | Griffin | GA | 11/10/2009 | Cease & Desist | CRE lending | | | |
22046 | 130,065 | N | OCC | First National Bank USA | Boutte | LA | 8/13/2010 | Consent Order | General | | | |
34222 | 254,244 | NM | FDIC | First South Bank | Spartanburg | SC | 8/27/2010 | Consent Order | CRE lending | Yes | 12/12/2012 | FSBS |
10055 | 99,823 | NM | FDIC | First Southern Bank | Patterson | GA | 1/29/2010 | Consent Order | C&D RE | | | |
9502 | 38,898 | NM | FDIC | First State Bank | Danville | VA | 4/10/2007 | Cease & Desist | General | | | |
18621 | 172,658 | NM | FDIC | First State Bank | Mesquite | TX | 12/15/2010 | Consent Order | General | | | |
6074 | 62,010 | SM | FRB | First State Bank of Warner | Warner | SD | 9/22/2010 | Written Agreement | General | | | |
22536 | 54,257 | NM | FDIC | FirstSecure Bank and Trust Co. | Palos Hills | IL | 11/17/2011 | Consent Order | General | | | |
32541 | 12,075,669 | SA | OCC | Flagstar Bank, FSB | Troy | MI | 10/23/2012 | Consent Order | General | | | FBC |
26323 | 360,683 | N | OCC | Florida Capital Bank, National Association | Jacksonville | FL | 3/26/2009 | Formal Agreement | CRE lending | | | |
58421 | 74,250 | NM | FDIC | Foothills Community Bank | Dawsonville | GA | 10/13/2012 | Consent Order | CRE lending | | | |
28812 | 51,869 | N | OCC | Forrest City Bank, National Association | Forrest City | AR | 4/25/2011 | Consent Order | PLMBS | | | |
11506 | 720,534 | SM | FRB | Four Oaks Bank & Trust Company | Four Oaks | NC | 5/26/2011 | Written Agreement | General | | | |
58010 | 56,551 | NM | FDIC | Freedom Bank | Columbia Falls | MT | 12/17/2009 | Consent Order | General | | | |
18856 | 47,372 | SM | FRB | Freedom Bank of Oklahoma | Tulsa | OK | 4/25/2013 | Written Agreement | General | | | |
35376 | 97,438 | NM | FDIC | Friends Bank | New Smyrna Beach | FL | 3/1/2012 | Consent Order | CRE lending | | | FRIE |
21978 | 691,093 | NM | FDIC | Frontier State Bank | Oklahoma City | OK | 4/12/2011 | Cease & Desist | PLMBS | | | |
33103 | 163,190 | SA | OCC | Gateway Bank, FSB | Oakland | CA | 10/26/2011 | Consent Order | General | | | |
58005 | 72,293 | NM | FDIC | Georgia Heritage Bank | Dallas | GA | 4/24/2009 | Cease & Desist | CRE lending | | | |
58523 | 149,839 | NM | FDIC | Georgia Primary Bank | Atlanta | GA | 1/28/2011 | Consent Order | C&D RE | | | |
32212 | 1,578,963 | SA | OCC | Gibraltar Private Bank & Trust Co. | Coral Gables | FL | 10/16/2014 | Consent Order | General | | | |
57274 | 198,532 | N | OCC | Grand Bank, National Association | Hamilton | NJ | 10/25/2011 | Consent Order | CRE lending | | | |
57531 | 89,476 | SA | OTS | Grand Mountain Bank, FSB | Granby | CO | 11/9/2009 | Cease & Desist | C&D RE | | | |
28708 | 89,157 | SB | FDIC | GSL Savings Bank | Guttenberg | NJ | 4/15/2014 | Consent Order | Interest Rate Risk | | | |
30003 | 1,024,990 | SA | OTS | Guaranty Bank | Milwaukee | WI | 3/23/2009 | Cease & Desist | General | | | GFCJ |
57564 | 138,970 | NM | FDIC | Gulf Coast Community Bank | Pensacola | FL | 5/13/2015 | Consent Order | C&D RE | | | |
1250 | 79,343 | NM | FDIC | Gunnison Valley Bank | Gunnison | UT | 9/25/2009 | Cease & Desist | General | | | |
35249 | 349,476 | NM | FDIC | Gwinnett Community Bank | Duluth | GA | 8/31/2009 | Cease & Desist | C&D RE | | | |
28938 | 156,310 | SB | FDIC | Harvard Savings Bank | Harvard | IL | 6/8/2015 | Consent Order | General | | | |
34951 | 166,442 | NM | FDIC | Harvest Community Bank | Pennsville | NJ | 3/25/2015 | Consent Order | General | | | HCBP |
30846 | 388,838 | NM | FDIC | Heritage Bank | Jonesboro | GA | 1/8/2010 | Consent Order | C&D RE | | | CCFH |
57656 | 92,974 | NM | FDIC | Heritage Community Bank | Greeneville | TN | 4/21/2010 | Consent Order | CRE lending | | | |
58594 | 26,430 | SA | OCC | High Desert Bank | Bend | OR | 7/16/2014 | Consent Order | General | | | |
26191 | 610,646 | SM | FRB | Highlands Union Bank | Abingdon | VA | 10/13/2010 | Written Agreement | General | | | HBKA |
34652 | 41,832 | SA | OCC | Home Federal Bank of Hollywood | Hallandale Beach | FL | 7/27/2012 | Consent Order | CRE lending | | | |
30695 | 54,974 | SA | OCC | Home Federal Savings and Loan Association of Nebraska | Lexington | NE | 6/12/2015 | Formal Agreement | General | | | |
28276 | 24,933 | SA | OCC | Home Savings Bank | Jefferson City | MO | 4/11/2012 | Consent Order | General | | | |
12815 | 609,196 | N | OCC | Home State Bank, National Association | Crystal Lake | IL | 3/15/2010 | Formal Agreement | CRE lending | | | |
16375 | 331,907 | NM | FDIC | HomeStar Bank and Financial Services | Manteno | IL | 5/14/2013 | Consent Order | CRE lending | | | |
28667 | 70,325 | SA | OCC | Homestead Savings Bank | Albion | MI | 9/17/2014 | Formal Agreement | General | | | |
28379 | 122,181 | SA | OCC | Hometown Bank of The Hudson Valley | Walden | NY | 3/7/2013 | Formal Agreement | General | | | HTWC |
34727 | 159,603 | N | OCC | Hometown Bank, National Association | Carthage | MO | 12/18/2008 | Cease & Desist | CRE lending | | | |
32372 | 246,585 | SA | OCC | Hopkins Federal Savings Bank | Baltimore | MD | 4/17/2014 | Formal Agreement | CRE lending | | | |
27139 | 413,774 | NM | FDIC | Horry County State Bank | Loris | SC | 2/10/2011 | Consent Order | General | | | HCFB |
29399 | 109,122 | SA | OCC | Illinois-Service Federal Savings and Loan Association | Chicago | IL | 4/16/2015 | Consent Order | General | | | |
57379 | 38,660 | NM | FDIC | Independence Bank | East Greenwich | RI | 8/27/2014 | Consent Order | General | | | |
31823 | 219,740 | SA | OCC | Interamerican Bank, A FSB | Miami | FL | 9/19/2012 | Consent Order | General | | | |
25258 | 331,575 | N | OCC | Intercredit Bank, National Association | Miami | FL | 8/8/2011 | Consent Order | General | | | |
11492 | 300,816 | NM | FDIC | International Bank | Raton | NM | 12/16/2014 | Consent Order | General | | | |
33708 | 521,608 | NM | FDIC | International Bank of Chicago | Chicago | IL | 3/21/2014 | Consent Order | General | | | |
24823 | 311,887 | NM | FDIC | International Finance Bank | Miami | FL | 7/1/2011 | Consent Order | CRE lending | | | |
16396 | 85,368 | NM | FDIC | Lafayette State Bank | Mayo | FL | 10/10/2014 | Consent Order | General | | | |
10161 | 82,893 | N | OCC | Landmark Community Bank, National Association | Isanti | MN | 11/21/2013 | Consent Order | General | | | |
57882 | 71,120 | NM | FDIC | Legacy State Bank | Loganville | GA | 4/27/2012 | Consent Order | CRE lending | | | |
26816 | 10,279 | NM | FDIC | Liberty Bank, Inc. | Salt Lake City | UT | 5/26/2009 | Cease & Desist | General | | | |
57524 | 144,971 | NM | FDIC | Liberty Bell Bank | Marlton | NJ | 11/14/2013 | Consent Order | General | | | LBBB |
28407 | 92,755 | SA | OCC | Liberty FSB | Enid | OK | 11/15/2013 | Consent Order | C&D RE | | | |
31217 | 253,063 | SA | OCC | Lifestore Bank | West Jefferson | NC | 5/4/2012 | Formal Agreement | CRE lending | | | LSFG |
24347 | 2,131,428 | N | OCC | Lone Star National Bank | Pharr | TX | 3/31/2015 | Formal Agreement | General | | | |
18799 | 1,461,302 | N | OCC | Los Alamos National Bank | Los Alamos | NM | 12/17/2013 | Consent Order | General | | | |
13585 | 46,126 | SM | FRB | Mainstreet Bank | Ashland | MO | 6/5/2012 | Written Agreement | General | | | |
27861 | 617,679 | SA | OCC | Malvern Federal Savings Bank | Paoli | PA | 10/7/2014 | Formal Agreement | CRE lending | | | |
34093 | 177,089 | NM | FDIC | MBank | Gresham | OR | 7/1/2009 | Cease & Desist | General | | | MBNC |
30864 | 246,406 | SB | FDIC | McHenry Savings Bank | McHenry | IL | 5/14/2015 | Consent Order | General | Yes | 5/15/2012 | |
27477 | 76,922 | N | OCC | Merchants Bank of California, National Association | Carson | CA | 6/26/2014 | Consent Order | CRE lending | | | |
30133 | 188,262 | SA | OCC | Mid-Southern Savings Bank, FSB | Salem | IN | 4/17/2013 | Formal Agreement | General | | | |
57637 | 70,727 | NM | FDIC | Mother Lode Bank | Sonora | CA | 8/28/2009 | Cease & Desist | General | | | MOLB |
1705 | 93,490 | NM | FDIC | Mountain Valley Bank | Dunlap | TN | 12/26/2012 | Consent Order | General | | | |
57784 | 147,454 | NM | FDIC | Nantahala Bank & Trust Company | Franklin | NC | 10/21/2010 | Consent Order | CRE lending | | | |
24108 | 371,940 | N | OCC | National Bank of California | Los Angeles | CA | 8/27/2014 | Consent Order | General | | | NCAL |
17847 | 143,123 | N | OCC | National Bank of Tennessee | Newport | TN | 1/20/2010 | Consent Order | CRE lending | | | |
27026 | 68,021 | N | OCC | Native American Bank, National Association | Denver | CO | 8/18/2008 | Formal Agreement | General | | | |
34548 | 61,783 | N | OCC | Neighborhood National Bank | San Diego | CA | 4/12/2010 | Consent Order | CRE lending | | | |
58664 | 132,066 | NM | FDIC | New Jersey Community Bank | Freehold | NJ | 3/24/2014 | Consent Order | General | | | |
34890 | 642,373 | SM | FRB | New Peoples Bank, Inc. | Honaker | VA | 8/4/2010 | Written Agreement | CRE lending | | | |
57888 | 282,983 | NM | FDIC | NewDominion Bank | Charlotte | NC | 11/9/2010 | Consent Order | C&D RE | | | |
58196 | 310,895 | NM | FDIC | Noah Bank | Elkins Park | PA | 10/23/2014 | Consent Order | General | | | |
27560 | 93,863 | NM | FDIC | North Alabama Bank | Hazel Green | AL | 4/26/2010 | Consent Order | C&D RE | | | |
34662 | 119,683 | N | OCC | North Georgia National Bank | Calhoun | GA | 7/17/2013 | Consent Order | General | | | |
20364 | 71,438 | NM | FDIC | North Milwaukee State Bank | Milwaukee | WI | 9/4/2015 | Consent Order | General | | | |
57994 | 129,707 | NM | FDIC | Northside Bank | Adairsville | GA | 7/9/2009 | Cease & Desist | CRE lending | | | |
58504 | 49,432 | N | OCC | Old Dominion National Bank | North Garden | VA | 6/28/2010 | Formal Agreement | CRE lending | | | |
17800 | 326,129 | N | OCC | One Bank & Trust, National Association | Little Rock | AR | 10/9/2013 | Consent Order | General | Yes | 9/28/2012 | |
23966 | 634,894 | NM | FDIC | OneUnited Bank | Boston | MA | 10/27/2008 | Cease & Desist | General | | | |
35430 | 132,469 | NM | FDIC | OptimumBank | Plantation | FL | 2/28/2014 | Consent Order | General | | | OPHC |
1008 | 72,215 | SM | FRB | OSB Community Bank | Brooklyn | MI | 7/30/2015 | Written Agreement | General | | | |
57740 | 250,746 | NM | FDIC | Pacific Valley Bank | Salinas | CA | 10/2/2014 | Consent Order | General | | | PVBK |
57872 | 52,234 | NM | FDIC | Pacific West Bank | West Linn | OR | 4/9/2010 | Consent Order | C&D RE | | | PWBO |
20448 | 117,999 | NM | FDIC | Pan American Bank | Los Angeles | CA | 2/28/2013 | Consent Order | General | | | PAMB |
28053 | 151,467 | SA | OCC | Park Federal Savings Bank | Chicago | IL | 7/6/2012 | Consent Order | CRE lending | | | PFED |
9314 | 977,969 | NM | FDIC | PBI Bank | Louisville | KY | 10/12/2012 | Consent Order | General | | | PBIB |
22756 | 113,243 | NM | FDIC | People's Bank and Trust Company of Pickett County | Byrdstown | TN | 4/13/2011 | Consent Order | CRE lending | | | |
26687 | 106,972 | N | OCC | Peoples National Bank | Niceville | FL | 5/11/2011 | Consent Order | CRE lending | | | |
1701 | 149,930 | NM | FDIC | Peoples State Bank of Commerce | Nolensville | TN | 11/4/2011 | Consent Order | General | | | |
27045 | 232,498 | SM | FRB | Pilot Bank | Tampa | FL | 7/14/2010 | Written Agreement | General | | | |
11256 | 86,183 | NM | FDIC | Pinnacle Bank | Rogers | AR | 4/9/2010 | Consent Order | CRE lending | | | |
34908 | 150,095 | NM | FDIC | Pinnacle Bank | Orange City | FL | 7/7/2010 | Consent Order | C&D RE | | | |
29282 | 292,129 | SA | OCC | Polonia Bank | Huntingdon Valley | PA | 10/21/2014 | Formal Agreement | General | | | PBCP |
31189 | 722,897 | SA | OCC | Ponce de Leon Federal Bank | Bronx | NY | 7/11/2013 | Formal Agreement | General | | | |
34526 | 101,531 | NM | FDIC | Prairie Community Bank | Marengo | IL | 1/20/2012 | Consent Order | CRE lending | | | |
32363 | 567,131 | SA | OCC | Presidential Bank, FSB | Bethesda | MD | 1/20/2012 | Consent Order | C&D RE | | | |
35495 | 129,312 | NM | FDIC | Proficio Bank | Cottonwood Heights | UT | 9/25/2014 | Consent Order | General | | | |
58189 | 113,988 | NM | FDIC | Providence Bank | Alpharetta | GA | 8/18/2009 | Cease & Desist | CRE lending | | | |
58271 | 85,111 | N | OCC | RepublicBankAZ, N.A. | Phoenix | AZ | 5/31/2013 | Formal Agreement | General | | | |
3019 | 66,344 | NM | FDIC | Rocky Mountain Bank & Trust Florence | Florence | CO | 10/28/2014 | Consent Order | CRE lending | Yes | 5/26/2010 | |
2203 | 87,193 | N | OCC | Ruby Valley National Bank | Twin Bridges | MT | 6/12/2013 | Formal Agreement | General | | | |
26467 | 177,696 | NM | FDIC | Sage Bank | Lowell | MA | 12/19/2014 | Consent Order | General | | | |
57974 | 48,807 | N | OCC | Saigon National Bank | Westminster | CA | 5/13/2010 | Formal Agreement | CRE lending | | | SAGN |
19328 | 393,687 | NM | FDIC | Seaway Bank and Trust Company | Chicago | IL | 12/19/2014 | Consent Order | General | | | |
12515 | 178,936 | NM | FDIC | Securant Bank & Trust | Menomonee Falls | WI | 6/15/2012 | Consent Order | General | | | |
10318 | 315,537 | NM | FDIC | Sevier County Bank | Sevierville | TN | 7/27/2010 | Consent Order | General | Yes | 6/19/2012 | |
58103 | 87,856 | NM | FDIC | Signature Bank of Georgia | Sandy Springs | GA | 9/25/2012 | Consent Order | CRE lending | | | |
58534 | 140,169 | N | OCC | Solera National Bank | Lakewood | CO | 11/18/2014 | Formal Agreement | General | | | SLRK |
35241 | 57,282 | NM | FDIC | South Carolina Community Bank | Columbia | SC | 4/28/2010 | Consent Order | CRE lending | | | |
35069 | 140,880 | N | OCC | South County Bank, National Association | Rancho Santa Margarita | CA | 1/24/2011 | Consent Order | CRE lending | | | CALW |
33109 | 104,039 | SA | OCC | SouthBank, a Federal Savings Bank | Huntsville | AL | 3/28/2012 | Cease & Desist | General | | | |
30433 | 91,944 | SA | OCC | SouthFirst Bank | Sylacauga | AL | 8/15/2012 | Consent Order | CRE lending | | | SZBI |
4048 | 730,165 | NM | FDIC | SpiritBank | Tulsa | OK | 4/23/2012 | Consent Order | General | | | |
14061 | 48,198 | NM | FDIC | State Bank of Burnettsville | Burnettsville | IN | 11/19/2014 | Consent Order | General | | | |
11671 | 122,497 | NM | FDIC | State Bank of Herscher | Herscher | IL | 11/14/2012 | Consent Order | General | Yes | 4/21/2014 | |
23998 | 751,706 | NM | FDIC | State Bank of India (California) | Los Angeles | CA | 3/20/2013 | Consent Order | General | | | |
16906 | 56,681 | NM | FDIC | State Bank of Taunton | Taunton | MN | 7/15/2013 | Consent Order | General | | | |
35077 | 130,784 | NM | FDIC | Stonebridge Bank | West Chester | PA | 5/23/2011 | Consent Order | CRE lending | | | |
26240 | 2,375,665 | N | OCC | Sun National Bank | Vineland | NJ | 4/15/2010 | Formal Agreement | General | | | SNBC |
18600 | 152,245 | NM | FDIC | SunSouth Bank | Dothan | AL | 5/20/2013 | Consent Order | General | | | |
57884 | 26,420 | NM | FDIC | Superior Bank | Hazelwood | MO | 5/26/2010 | Consent Order | CRE lending | | | |
178 | 70,257 | NM | FDIC | Talbot State Bank | Woodland | GA | 9/26/2012 | Consent Order | CRE lending | | | |
20720 | 612,596 | SM | FRB | Tennessee State Bank | Pigeon Forge | TN | 9/10/2009 | Written Agreement | General | | | |
35451 | 211,235 | NM | FDIC | The Bank of Commerce | Sarasota | FL | 3/30/2011 | Consent Order | C&D RE | | | |
13960 | 42,807 | NM | FDIC | The Bank of Houston | Houston | MO | 6/8/2011 | Consent Order | General | | | |
57877 | 77,842 | NM | FDIC | The Bank of Oswego | Lake Oswego | OR | 9/17/2013 | Consent Order | General | | | |
12788 | 433,233 | N | OCC | The Baraboo National Bank | Baraboo | WI | 1/9/2013 | Consent Order | General | | | |
878 | 2,073,794 | SM | FRB | The Brand Banking Company | Lawrenceville | GA | 8/12/2010 | Written Agreement | C&D RE | | | |
15254 | 15,862 | NM | FDIC | The Citizens State Bank and Trust Company | Woodbine | KS | 6/4/2013 | Consent Order | CRE lending | | | |
28614 | 300,696 | SB | FDIC | The Equitable Bank, S.S.B. | Wauwatosa | WI | 2/15/2012 | Consent Order | CRE lending | | | |
17089 | 329,727 | NM | FDIC | Persons Banking Company | Forsyth | GA | 1/13/2012 | Consent Order | CRE lending | | | |
5336 | 159,300 | SM | FRB | The First Bank of Baldwin | Baldwin | WI | 8/2/2011 | Written Agreement | General | | | |
6442 | 145,960 | N | OCC | The First National Bank of Absecon | Absecon | NJ | 3/14/2012 | Formal Agreement | General | | | ASCN |
3377 | 42,926 | N | OCC | The First National Bank of Paducah | Paducah | TX | 4/16/2012 | Formal Agreement | General | | | |
2767 | 204,786 | N | OCC | The First National Bank of Russell Springs | Russell Springs | KY | 8/7/2013 | Formal Agreement | General | | | |
193 | 542,450 | NM | FDIC | The Heritage Bank | Hinesville | GA | 12/27/2010 | Consent Order | CRE lending | | | |
2093 | 420,390 | N | OCC | The National Capital Bank of Washington | Washington | DC | 8/25/2015 | Formal Agreement | General | | | |
16152 | 134,906 | NM | FDIC | The Peoples Bank | Eatonton | GA | 7/13/2012 | Consent Order | C&D RE | | | |
6700 | 164,002 | N | OCC | The Somerville National Bank | Somerville | OH | 6/12/2013 | Formal Agreement | General | | | |
925 | 85,211 | SM | FRB | The State Bank of Geneva | Geneva | IL | 9/10/2012 | Written Agreement | General | | | |
13832 | 34,718 | NM | FDIC | The Trust Bank | Lenox | GA | 6/25/2014 | Consent Order | General | | | |
11297 | 23,776 | NM | FDIC | The Woodbury Banking Company | Woodbury | GA | 7/10/2015 | Consent Order | CRE lending | | | |
57594 | 475,197 | NM | FDIC | Tidelands Bank | Mount Pleasant | SC | 12/28/2010 | Consent Order | CRE lending | | | TDBK |
35050 | 175,221 | NM | FDIC | Transcapital Bank | Sunrise | FL | 3/6/2013 | Consent Order | CRE lending | | | |
11178 | 143,869 | SM | FRB | TransPecos Banks | Pecos | TX | 4/13/2011 | Written Agreement | CRE lending | | | |
9956 | 25,188 | NM | FDIC | Trust Company Bank | Memphis | TN | 7/3/2013 | Consent Order | General | Yes | 5/9/2013 | |
57369 | 906,457 | NM | FDIC | U.S. Century Bank | Doral | FL | 6/7/2011 | Consent Order | CRE lending | | | |
3661 | 299,737 | N | OCC | Union National Bank and Trust Company of Elgin | Elgin | IL | 4/22/2010 | Consent Order | CRE lending | | | |
33568 | 58,377 | NM | FDIC | United Bank of Philadelphia | Philadelphia | PA | 1/31/2012 | Consent Order | General | | | |
35393 | 38,303 | SA | OCC | United Trust Bank | Palos Heights | IL | 8/15/2012 | Consent Order | CRE lending | | | |
57933 | 87,630 | NM | FDIC | Valley Bank of Nevada | North Las Vegas | NV | 6/15/2010 | Consent Order | General | | | |
35111 | 424,922 | NM | FDIC | Village Bank | Midlothian | VA | 2/3/2012 | Consent Order | CRE lending | | | VBFC |
22430 | 125,117 | NM | FDIC | Washita State Bank | Burns Flat | OK | 4/5/2010 | Consent Order | PLMBS | | | |
32260 | 74,307 | SA | OCC | Wawel Bank | Wallington | NJ | 10/26/2011 | Consent Order | General | | | WAWL |
58347 | 115,817 | NM | FDIC | WestSide Bank | Hiram | GA | 11/29/2012 | Consent Order | CRE lending | | | |