Unofficial Problem Bank List October, 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.
Columns are sortable. Click on headers to sort.
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 ClassAgencyName CityStateDateEnforcement Action TypeReasonPrompt Corrective ActionPrompt Corrective Action DateTicker Symbol
32257 224,686 SAOCCAbacus Federal Savings BankNew YorkNY4/28/2014Formal AgreementGeneral   
57072 263,660 NMFDICAdvantage BankLovelandCO10/21/2009Cease & DesistC&D RE   
57264 259,480 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 36,070 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
57733 160,218 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
55130 119,661 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,290,217 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
4624 94,752 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010Written AgreementGeneral   
32649 123,101 SAOCCAmerican Bank of HuntsvilleHuntsvilleAL12/5/2012Consent OrderCRE lending   
5216 577,242 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 218,973 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009Consent OrderC&I lending   
57113 276,826 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/31/2012Consent OrderGeneral   
34334 63,083 NMFDICAmerican Metro BankChicagoIL5/20/2015Consent OrderGeneral   
26499 250,965 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010Formal AgreementGeneral   
57169 66,465 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009Cease & DesistCRE lendingYes8/17/2010 
8205 117,807 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
57931 106,739 SMFRBAnchor Commercial BankJuno BeachFL3/29/2010Written AgreementGeneral   
29679 136,188 SAOCCAnthem Bank & TrustPlaquemineLA8/5/2015Formal AgreementGeneral   
15085 502,166 NMFDICArthur State BankUnionSC3/30/2011Consent OrderCRE lending   
34759 118,205 SMFRBAsian BankPhiladelphiaPA8/1/2012Written AgreementGeneral   
28288 72,223 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012Formal AgreementGeneral  ABBB
23123 334,607 SMFRBBank of BartlettBartlettTN10/29/2009Written AgreementGeneral   
877 182,450 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
58317 39,402 SAOCCBank of MaumeeMaumeeOH10/3/2012Consent OrderC&D RE   
5704 82,682 NMFDICBank of NewingtonNewingtonGA3/12/2010Consent OrderC&D RE   
20387 463,244 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
12627 603,899 NMFDICBank of WashingtonWashingtonMO12/27/2012Consent OrderCRE lending   
57131 542,845 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 89,635 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL12/19/2012Consent OrderGeneral  BFFI
14083 9,394 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
26790 237,930 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
22811 118,315 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
21122 1,088,808 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011Consent OrderCRE lending   
9189 51,574 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
30306 359,084 SAOCCBroadway Federal Bank, f.s.b.Los AngelesCA10/3/2013Consent OrderGeneral  BYFC
34613 191,310 NMFDICBuilders BankChicagoIL5/27/2010Consent OrderC&D RE   
58037 75,849 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
35547 67,612 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 301,829 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lendingYes8/7/2015CECB
31545 104,087 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28425 170,097 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
3744 889,251 SMFRBCentrue BankStreatorIL12/24/2009Written AgreementGeneral  TRUE
58158 67,191 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012Consent OrderGeneral   
35558 70,572 SMFRBCentury Bank of FloridaTampaFL8/25/2009Written AgreementGeneral   
59028 1,187,698 NOCCCertusBank, National AssociationEasleySC11/6/2014Consent OrderGeneral   
34294 634,194 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
57031 53,107 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
16780 129,301 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011Consent OrderGeneral   
10843 36,750 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
34256 214,170 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
939 53,660 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
19753 57,712 NMFDICCitizens State BankKingslandGA4/14/2010Consent OrderCRE lending   
21111 255,831 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 110,851 NMFDICCivis BankRogersvilleTN1/28/2010Consent OrderC&D RE   
26556 67,155 SBFDICColonial Co-operative BankGardnerMA8/7/2012Consent OrderGeneral   
28480 23,955 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
249 52,319 SMFRBColumbus Junction State BankColumbus JunctionIA5/22/2014Written AgreementGeneral   
57279 170,036 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
22229 58,193 NOCCCommonwealth National BankMobileAL6/15/2012Formal AgreementGeneral   
16854 125,779 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
32968 51,175 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 91,739 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
21258 495,020 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012Consent OrderCRE lending  CBKS
35513 331,756 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
32838 337,263 NMFDICCommunity First Bank, Inc.WalhallaSC12/4/2012Consent OrderCRE lending  CFOK
34944 188,666 NMFDICCommunity Shores BankMuskegonMI9/2/2010Consent OrderGeneral   
34876 490,706 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35286 234,010 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
35284 107,865 NMFDICCornerstone BankWilsonNC2/11/2010Consent OrderC&D RE   
57250 165,807 SMFRBCornerstone BankOverland ParkKS1/25/2010Written AgreementC&D RE   
34460 76,847 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
34259 534,654 NMFDICCrown BankElizabethNJ5/9/2013Consent OrderCRE lending   
28631 126,636 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Consent OrderGeneral   
57477 20,974 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
32360 379,010 NOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57734 241,806 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 310,478 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 83,063 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
30595 112,540 SAOCCF&M Bank and Trust CompanyHannibalMO4/22/2014Consent OrderGeneral   
9069 187,499 NMFDICFarmers & Merchants BankEatontonGA1/13/2010Consent OrderCRE lending   
5691 48,576 NMFDICFarmers State BankLumpkinGA10/26/2010Consent OrderGeneral   
1802 43,716 SMFRBFayette County BankSt. ElmoIL6/22/2015Written AgreementGeneral   
33198 228,445 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010Consent OrderCRE lending   
22153 87,289 NOCCFidelity National BankMedfordWI5/25/2012Formal AgreementGeneral   
58741 758,383 SAOCCFieldpoint Private Bank & TrustGreenwichCT11/29/2012Formal AgreementGeneral   
35245 120,126 NMFDICFirst Alliance BankCordovaTN4/22/2011Consent OrderCRE lending   
34040 270,843 SMFRBFirst American State BankGreenwood VillageCO8/31/2010Written AgreementGeneral   
18641 233,257 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
34969 522,621 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012Consent OrderCRE lending   
57252 364,024 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 20,656 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 225,945 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
35312 112,745 NMFDICFirst CornerStone BankKing of PrussiaPA8/6/2014Consent OrderGeneral   
58294 171,170 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
31410 71,721 SAOCCFirst Federal of South Carolina, FSBWalterboroSC7/18/2012Formal AgreementGeneral  FSGB
30058 152,173 SAOCCFirst Federal Savings and Loan Association of GreensburgGreensburgIN7/28/2014Formal AgreementGeneral   
4546 211,549 NOCCFirst National BankCamdentonMO4/26/2013Consent OrderGeneral   
15149 605,950 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
14370 328,874 NOCCFirst National Bank in HowellHowellMI10/31/2013Consent OrderCRE lending  FNHM
18564 148,777 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
169 240,020 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
22046 130,065 NOCCFirst National Bank USABoutteLA8/13/2010Consent OrderGeneral   
34222 254,244 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 99,823 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 38,898 NMFDICFirst State BankDanvilleVA4/10/2007Cease & DesistGeneral   
18621 172,658 NMFDICFirst State BankMesquiteTX12/15/2010Consent OrderGeneral   
6074 62,010 SMFRBFirst State Bank of Warner WarnerSD9/22/2010Written AgreementGeneral   
22536 54,257 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011Consent OrderGeneral   
32541 12,075,669 SAOCCFlagstar Bank, FSBTroyMI10/23/2012Consent OrderGeneral  FBC
26323 360,683 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009Formal AgreementCRE lending   
58421 74,250 NMFDICFoothills Community BankDawsonvilleGA10/13/2012Consent OrderCRE lending   
28812 51,869 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011Consent OrderPLMBS   
11506 720,534 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011Written AgreementGeneral   
58010 56,551 NMFDICFreedom BankColumbia FallsMT12/17/2009Consent OrderGeneral   
18856 47,372 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
35376 97,438 NMFDICFriends BankNew Smyrna BeachFL3/1/2012Consent OrderCRE lending  FRIE
21978 691,093 NMFDICFrontier State BankOklahoma CityOK4/12/2011Cease & DesistPLMBS   
33103 163,190 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
58005 72,293 NMFDICGeorgia Heritage BankDallasGA4/24/2009Cease & DesistCRE lending   
58523 149,839 NMFDICGeorgia Primary BankAtlantaGA1/28/2011Consent OrderC&D RE   
32212 1,578,963 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
57274 198,532 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011Consent OrderCRE lending   
57531 89,476 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
28708 89,157 SBFDICGSL Savings BankGuttenbergNJ4/15/2014Consent OrderInterest Rate Risk   
30003 1,024,990 SAOTSGuaranty BankMilwaukeeWI3/23/2009Cease & DesistGeneral  GFCJ
57564 138,970 NMFDICGulf Coast Community BankPensacolaFL5/13/2015Consent OrderC&D RE   
1250 79,343 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
35249 349,476 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
28938 156,310 SBFDICHarvard Savings BankHarvardIL6/8/2015Consent OrderGeneral   
34951 166,442 NMFDICHarvest Community BankPennsvilleNJ3/25/2015Consent OrderGeneral  HCBP
30846 388,838 NMFDICHeritage BankJonesboroGA1/8/2010Consent OrderC&D RE  CCFH
57656 92,974 NMFDICHeritage Community BankGreenevilleTN4/21/2010Consent OrderCRE lending   
58594 26,430 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
26191 610,646 SMFRBHighlands Union BankAbingdonVA10/13/2010Written AgreementGeneral  HBKA
34652 41,832 SAOCCHome Federal Bank of HollywoodHallandale BeachFL7/27/2012Consent OrderCRE lending   
30695 54,974 SAOCCHome Federal Savings and Loan Association of NebraskaLexingtonNE6/12/2015Formal AgreementGeneral   
28276 24,933 SAOCCHome Savings BankJefferson CityMO4/11/2012Consent OrderGeneral   
12815 609,196 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010Formal AgreementCRE lending   
16375 331,907 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 70,325 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
28379 122,181 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
34727 159,603 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
32372 246,585 SAOCCHopkins Federal Savings BankBaltimoreMD4/17/2014Formal AgreementCRE lending   
27139 413,774 NMFDICHorry County State BankLorisSC2/10/2011Consent OrderGeneral  HCFB
29399 109,122 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
57379 38,660 NMFDICIndependence BankEast GreenwichRI8/27/2014Consent OrderGeneral   
31823 219,740 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
25258 331,575 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
11492 300,816 NMFDICInternational BankRatonNM12/16/2014Consent OrderGeneral   
33708 521,608 NMFDICInternational Bank of ChicagoChicagoIL3/21/2014Consent OrderGeneral   
24823 311,887 NMFDICInternational Finance BankMiamiFL7/1/2011Consent OrderCRE lending   
16396 85,368 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
10161 82,893 NOCCLandmark Community Bank, National AssociationIsantiMN11/21/2013Consent OrderGeneral   
57882 71,120 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 10,279 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
57524 144,971 NMFDICLiberty Bell BankMarltonNJ11/14/2013Consent OrderGeneral  LBBB
28407 92,755 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
31217 253,063 SAOCCLifestore BankWest JeffersonNC5/4/2012Formal AgreementCRE lending  LSFG
24347 2,131,428 NOCCLone Star National BankPharrTX3/31/2015Formal AgreementGeneral   
18799 1,461,302 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
13585 46,126 SMFRBMainstreet BankAshlandMO6/5/2012Written AgreementGeneral   
27861 617,679 SAOCCMalvern Federal Savings BankPaoliPA10/7/2014Formal AgreementCRE lending   
34093 177,089 NMFDICMBankGreshamOR7/1/2009Cease & DesistGeneral  MBNC
30864 246,406 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27477 76,922 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
30133 188,262 SAOCCMid-Southern Savings Bank, FSBSalemIN4/17/2013Formal AgreementGeneral   
57637 70,727 NMFDICMother Lode BankSonoraCA8/28/2009Cease & DesistGeneral  MOLB
1705 93,490 NMFDICMountain Valley BankDunlapTN12/26/2012Consent OrderGeneral   
57784 147,454 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
24108 371,940 NOCCNational Bank of CaliforniaLos AngelesCA8/27/2014Consent OrderGeneral  NCAL
17847 143,123 NOCCNational Bank of TennesseeNewportTN1/20/2010Consent OrderCRE lending   
27026 68,021 NOCCNative American Bank, National AssociationDenverCO8/18/2008Formal AgreementGeneral   
34548 61,783 NOCCNeighborhood National BankSan DiegoCA4/12/2010Consent OrderCRE lending   
58664 132,066 NMFDICNew Jersey Community BankFreeholdNJ3/24/2014Consent OrderGeneral   
34890 642,373 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010Written AgreementCRE lending   
57888 282,983 NMFDICNewDominion BankCharlotteNC11/9/2010Consent OrderC&D RE   
58196 310,895 NMFDICNoah BankElkins ParkPA10/23/2014Consent OrderGeneral   
27560 93,863 NMFDICNorth Alabama BankHazel GreenAL4/26/2010Consent OrderC&D RE   
34662 119,683 NOCCNorth Georgia National BankCalhounGA7/17/2013Consent OrderGeneral   
20364 71,438 NMFDICNorth Milwaukee State BankMilwaukeeWI9/4/2015Consent OrderGeneral   
57994 129,707 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
58504 49,432 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 326,129 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
23966 634,894 NMFDICOneUnited BankBostonMA10/27/2008Cease & DesistGeneral   
35430 132,469 NMFDICOptimumBankPlantationFL2/28/2014Consent OrderGeneral  OPHC
1008 72,215 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
57740 250,746 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
57872 52,234 NMFDICPacific West BankWest LinnOR4/9/2010Consent OrderC&D RE  PWBO
20448 117,999 NMFDICPan American BankLos AngelesCA2/28/2013Consent OrderGeneral  PAMB
28053 151,467 SAOCCPark Federal Savings BankChicagoIL7/6/2012Consent OrderCRE lending  PFED
9314 977,969 NMFDICPBI BankLouisvilleKY10/12/2012Consent OrderGeneral  PBIB
22756 113,243 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
26687 106,972 NOCCPeoples National BankNicevilleFL5/11/2011Consent OrderCRE lending   
1701 149,930 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011Consent OrderGeneral   
27045 232,498 SMFRBPilot BankTampaFL7/14/2010Written AgreementGeneral   
11256 86,183 NMFDICPinnacle BankRogersAR4/9/2010Consent OrderCRE lending   
34908 150,095 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
29282 292,129 SAOCCPolonia BankHuntingdon ValleyPA10/21/2014Formal AgreementGeneral  PBCP
31189 722,897 SAOCCPonce de Leon Federal BankBronxNY7/11/2013Formal AgreementGeneral   
34526 101,531 NMFDICPrairie Community BankMarengoIL1/20/2012Consent OrderCRE lending   
32363 567,131 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
35495 129,312 NMFDICProficio BankCottonwood HeightsUT9/25/2014Consent OrderGeneral   
58189 113,988 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
57807 155,493 SAOCCQuontic BankAstoriaNY7/22/2014Formal AgreementGeneral   
58271 85,111 NOCCRepublicBankAZ, N.A.PhoenixAZ5/31/2013Formal AgreementGeneral   
3019 66,344 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO10/28/2014Consent OrderCRE lendingYes5/26/2010 
2203 87,193 NOCCRuby Valley National BankTwin BridgesMT6/12/2013Formal AgreementGeneral   
26467 177,696 NMFDICSage BankLowellMA12/19/2014Consent OrderGeneral   
57974 48,807 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
19328 393,687 NMFDICSeaway Bank and Trust CompanyChicagoIL12/19/2014Consent OrderGeneral   
12515 178,936 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012Consent OrderGeneral   
10318 315,537 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneralYes6/19/2012 
58103 87,856 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
58534 140,169 NOCCSolera National BankLakewoodCO11/18/2014Formal AgreementGeneral  SLRK
35241 57,282 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
35069 140,880 NOCCSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011Consent OrderCRE lending  CALW
33109 104,039 SAOCCSouthBank, a Federal Savings BankHuntsvilleAL3/28/2012Cease & DesistGeneral   
30433 91,944 SAOCCSouthFirst BankSylacaugaAL8/15/2012Consent OrderCRE lending  SZBI
4048 730,165 NMFDICSpiritBankTulsaOK4/23/2012Consent OrderGeneral   
14061 48,198 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
11671 122,497 NMFDICState Bank of HerscherHerscherIL11/14/2012Consent OrderGeneralYes4/21/2014 
23998 751,706 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
16906 56,681 NMFDICState Bank of TauntonTauntonMN7/15/2013Consent OrderGeneral   
35077 130,784 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
25054 62,867 NOCCSummit National BankHulettWY6/5/2012Consent OrderGeneral   
26240 2,375,665 NOCCSun National BankVinelandNJ4/15/2010Formal AgreementGeneral  SNBC
18600 152,245 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 26,420 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
178 70,257 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
20720 612,596 SMFRBTennessee State BankPigeon ForgeTN9/10/2009Written AgreementGeneral   
35451 211,235 NMFDICThe Bank of CommerceSarasotaFL3/30/2011Consent OrderC&D RE   
13960 42,807 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
57877 77,842 NMFDICThe Bank of OswegoLake OswegoOR9/17/2013Consent OrderGeneral   
12788 433,233 NOCCThe Baraboo National BankBarabooWI1/9/2013Consent OrderGeneral   
878 2,073,794 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
15254 15,862 NMFDICThe Citizens State Bank and Trust CompanyWoodbineKS6/4/2013Consent OrderCRE lending   
28614 300,696 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
17089 329,727 NMFDICThe Farmers BankForsythGA1/13/2012Consent OrderCRE lending   
5336 159,300 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
6442 145,960 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012Formal AgreementGeneral  ASCN
3377 42,926 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
2767 204,786 NOCCThe First National Bank of Russell SpringsRussell SpringsKY8/7/2013Formal AgreementGeneral   
193 542,450 NMFDICThe Heritage BankHinesvilleGA12/27/2010Consent OrderCRE lending   
2093 420,390 NOCCThe National Capital Bank of WashingtonWashingtonDC8/25/2015Formal AgreementGeneral   
16152 134,906 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
6700 164,002 NOCCThe Somerville National BankSomervilleOH6/12/2013Formal AgreementGeneral   
5718 30,865 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012Written AgreementGeneral   
925 85,211 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
13832 34,718 NMFDICThe Trust BankLenoxGA6/25/2014Consent OrderGeneral   
11297 23,776 NMFDICThe Woodbury Banking CompanyWoodburyGA7/10/2015Consent OrderCRE lending   
57594 475,197 NMFDICTidelands BankMount PleasantSC12/28/2010Consent OrderCRE lending  TDBK
35050 175,221 NMFDICTranscapital BankSunriseFL3/6/2013Consent OrderCRE lending   
11178 143,869 SMFRBTransPecos BanksPecosTX4/13/2011Written AgreementCRE lending   
9956 25,188 NMFDICTrust Company BankMemphisTN7/3/2013Consent OrderGeneralYes5/9/2013 
57369 906,457 NMFDICU.S. Century BankDoralFL6/7/2011Consent OrderCRE lending   
3661 299,737 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010Consent OrderCRE lending   
57447 295,719 NMFDICUnited American BankSan MateoCA11/2/2010Consent OrderC&D REYes  
33568 58,377 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 38,303 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
57933 87,630 NMFDICValley Bank of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
35111 424,922 NMFDICVillage BankMidlothianVA2/3/2012Consent OrderCRE lending  VBFC
22430 125,117 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
32260 74,307 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 115,817 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending