Unofficial Problem Bank List November, 2017 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#	2017q2 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
27015	328,933	SA	OCC	Admirals Bank	Boston	MA	3/30/2017	Consent Order	General
57264	271,060	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	36,366	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
55130	94,955	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,444,092	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
5216	564,420	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	207,479	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	9/19/2016	Consent Order	C&I lending
57695	79,430	SA	OCC	American Investors Bank and Mortgage	Eden Prairie	MN	4/17/2017	Formal Agreement	General
34334	63,163	NM	FDIC	American Metro Bank	Chicago	IL	5/20/2015	Consent Order	General
1436	21,397	NM	FDIC	Ashton State Bank	Ashton	NE	1/3/2017	Consent Order	General
877	173,799	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
57131	508,979	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	90,681	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
14083	8,010	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
31090	33,109	SA	OCC	Blue Grass Federal Savings and Loan Association	Paris	KY	2/17/2016	Formal Agreement	General
26790	210,523	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
22811	103,497	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
9189	57,410	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
58037	83,975	NM	FDIC	California Business Bank	Los Angeles	CA	8/16/2017	Consent Order	General			CABB
35547	92,492	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	207,893	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending	Yes	8/7/2015	CECB
34294	642,286	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
10843	32,683	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
21111	219,868	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	103,537	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
22229	52,838	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
32968	48,605	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	84,285	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
34876	469,526	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
34460	61,261	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
34259	530,718	NM	FDIC	Crown Bank	Elizabeth	NJ	12/19/2016	Consent Order	CRE lending
57477	22,338	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
32360	335,677	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57734	214,578	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	330,455	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	75,048	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
18641	203,538	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
57252	369,492	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	19,520	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	203,361	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	167,918	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
58294	195,184	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
34222	239,676	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	105,366	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	39,505	NM	FDIC	First State Bank	Danville	VA	4/20/2011	Consent Order	General
18856	158,231	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
33103	132,208	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
57531	101,565	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
10816	49,447	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	10/13/2016	Consent Order	General
35249	297,806	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
28761	199,193	SM	FRB	Heartland Bank	Little Rock	AR	12/20/2016	Written Agreement	General	Yes	8/15/2017
58594	23,851	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
16375	337,442	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	67,162	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
34727	178,421	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
29399	111,947	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
57983	239,329	NM	FDIC	Indus American Bank	Edison	NJ	4/12/2016	Consent Order	General
31823	206,645	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
16396	77,899	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
57882	79,411	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	11,091	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	7/12/2017	Consent Order	General
28407	79,721	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
18799	1,304,607	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
58112	37,101	NM	FDIC	Louisa Community Bank	Louisa	KY	5/4/2017	Consent Order	General
1517	154,450	SM	FRB	Markesan State Bank	Markesan	WI	9/8/2017	Written Agreement	General
30864	246,229	SB	FDIC	McHenry Savings Bank	McHenry	IL	5/14/2015	Consent Order	General	Yes	5/15/2012
27477	34,743	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
25884	1,943,736	N	OCC	MidSouth Bank, National Association	Lafayette	LA	7/19/2017	Formal Agreement	General			MSL
57784	151,563	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	60,580	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
57994	130,026	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58504	113,820	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	284,014	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
35430	112,554	NM	FDIC	OptimumBank	Plantation	FL	11/10/2016	Consent Order	General			OPHC
1008	82,096	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
9314	952,688	NM	FDIC	PBI Bank	Louisville	KY	11/12/2015	Consent Order	General			PBIB
8117	252,038	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
17089	323,181	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
34908	92,666	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
32363	566,997	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
58189	100,929	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
58317	38,769	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
26467	141,363	SB	FDIC	Sage Bank	Lowell	MA	12/13/2016	Consent Order	General
57974	57,120	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
10318	321,055	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
35241	49,154	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
14061	39,002	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
13582	29,579	NM	FDIC	State Bank of Nauvoo	Nauvoo	IL	12/7/2015	Consent Order	General
35077	76,765	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
18600	139,080	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	22,046	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
178	66,993	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
11159	323,681	NM	FDIC	Texas Champion Bank	Corpus Christi	TX	2/13/2017	Consent Order	General
13960	36,250	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
878	2,310,783	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
28614	306,252	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
3688	71,159	N	OCC	The First National Bank of Lacon	Lacon	IL	9/13/2016	Formal Agreement	General
3377	46,922	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
4769	119,713	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
14361	194,665	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
2093	420,463	N	OCC	The National Capital Bank of Washington	Washington	DC	8/25/2015	Formal Agreement	General
16152	126,241	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
33568	55,631	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	35,917	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
59051	503,178	NM	FDIC	Urban Partnership Bank	Chicago	IL	8/5/2016	Consent Order	General
32260	70,574	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58347	126,751	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending