Unofficial Problem Bank List November, 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#	2015q2 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
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