Unofficial Problem Bank List September, 2016 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#	2016q2 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
32257	246,050	SA	OCC	Abacus Federal Savings Bank	New York	NY	4/28/2014	Formal Agreement	General
57264	264,581	NM	FDIC	Affinity Bank	Atlanta	GA	4/27/2012	Consent Order	CRE lending
35314	35,220	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
57733	147,574	NM	FDIC	Alliance Bank & Trust Company	Gastonia	NC	2/1/2012	Consent Order	CRE lending			ABTO
55130	89,618	SB	FDIC	Allied First Bank, SB	Oswego	IL	2/4/2014	Consent Order	General
6423	2,323,577	SM	FRB	Amboy Bank	Old Bridge	NJ	7/6/2009	Written Agreement	General
5216	558,060	NM	FDIC	American Bank of the North	Nashwauk	MN	5/9/2011	Consent Order	CRE lending
34090	209,056	NM	FDIC	American Enterprise Bank	Buffalo Grove	IL	2/24/2009	Consent Order	C&I lending
34334	62,639	NM	FDIC	American Metro Bank	Chicago	IL	5/20/2015	Consent Order	General
57169	59,830	NM	FDIC	American Patriot Bank	Greeneville	TN	6/3/2009	Cease & Desist	CRE lending	Yes	8/17/2010
8205	119,749	NM	FDIC	Americana Community Bank	Sleepy Eye	MN	6/9/2009	Cease & Desist	General
29679	141,571	SA	OCC	Anthem Bank & Trust	Plaquemine	LA	8/5/2015	Formal Agreement	General
23123	350,338	SM	FRB	Bank of Bartlett	Bartlett	TN	10/29/2009	Written Agreement	General
877	170,646	NM	FDIC	Bank of Eastman	Eastman	GA	2/15/2012	Consent Order	CRE lending
20387	524,816	SM	FRB	Bank of the Orient	San Francisco	CA	11/16/2010	Written Agreement	CRE lending
57131	535,583	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	80,852	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
14083	8,869	NM	FDIC	Bison State Bank	Bison	KS	10/2/2014	Consent Order	General
31090	34,909	SA	OCC	Blue Grass Federal Savings and Loan Association	Paris	KY	2/17/2016	Formal Agreement	General
26790	256,027	N	OCC	BNB Hana Bank, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
22811	113,805	NM	FDIC	Brickyard Bank	Lincolnwood	IL	3/22/2010	Consent Order	CRE lending
9189	55,302	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
34613	100,323	NM	FDIC	Builders Bank	Chicago	IL	5/27/2010	Consent Order	C&D RE
58037	88,701	NM	FDIC	California Business Bank	Los Angeles	CA	2/9/2012	Consent Order	General			CABB
35547	78,729	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	237,753	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending	Yes	8/7/2015	CECB
31545	97,998	NM	FDIC	Central Bank	Savannah	TN	12/14/2012	Consent Order	CRE lending
28425	168,405	SA	OCC	Central Federal Savings and Loan Association	Cicero	IL	8/30/2012	Formal Agreement	General
58158	81,809	N	OCC	CenTrust Bank, National Association	Northbrook	IL	7/25/2012	Consent Order	General
34294	691,476	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
57031	46,533	NM	FDIC	Champion Bank	Parker	CO	8/18/2014	Consent Order	C&D RE
10843	34,942	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
34256	218,748	N	OCC	Citizens Commerce National Bank	Versailles	KY	3/18/2010	Consent Order	C&D RE
939	53,786	SM	FRB	Citizens First State Bank of Walnut	Walnut	IL	11/5/2009	Written Agreement	General
19753	55,848	NM	FDIC	Citizens State Bank	Kingsland	GA	4/14/2010	Consent Order	CRE lending
21111	251,228	N	OCC	City National Bank of New Jersey	Newark	NJ	12/22/2010	Consent Order	General
9499	107,592	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
26556	71,935	SB	FDIC	Colonial Co-operative Bank	Gardner	MA	8/7/2012	Consent Order	General
28480	23,415	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	6/19/2014	Consent Order	General
57279	174,616	NM	FDIC	Commerce Bank of Arizona	Tucson	AZ	1/14/2013	Consent Order	CRE lending			CBOF
22229	56,143	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
16854	119,982	NM	FDIC	Community 1st Bank Las Vegas	Las Vegas	NM	5/5/2014	Consent Order	General
32968	49,668	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	85,620	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
35513	333,016	NM	FDIC	Community Bank of Pickens County	Jasper	GA	6/11/2010	Consent Order	CRE lending
34876	467,006	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
35286	253,697	NM	FDIC	Cornerstone Bank	Moorestown	NJ	10/23/2012	Consent Order	General			CFIC
34460	67,057	NM	FDIC	Covenant Bank	Leeds	AL	3/31/2015	Consent Order	General
34259	513,821	NM	FDIC	Crown Bank	Elizabeth	NJ	5/9/2013	Consent Order	CRE lending
28631	127,332	SA	OCC	Delanco Federal Savings Bank	Delanco	NJ	11/21/2012	Formal Agreement	General
22370	245,785	NM	FDIC	Delaware Place Bank	Chicago	IL	4/8/2016	Consent Order	General
3787	590,384	N	OCC	Dieterich Bank, N.A.	Dieterich	IL	12/16/2015	Formal Agreement	General
57477	22,716	NM	FDIC	Eagle Community Bank	Maple Grove	MN	5/27/2010	Consent Order	CRE lending
32360	349,953	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
57734	261,291	N	OCC	EH National Bank	Beverly Hills	CA	7/9/2013	Consent Order	CRE lending
11539	318,860	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	79,739	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
9069	168,839	NM	FDIC	Farmers & Merchants Bank	Eatonton	GA	1/13/2010	Consent Order	CRE lending
1802	34,719	SM	FRB	Fayette County Bank	Saint Elmo	IL	6/22/2015	Written Agreement	General
18641	206,491	NM	FDIC	First Bank and Trust Company of Illinois	Palatine	IL	1/5/2011	Consent Order	CRE lending
34969	533,235	SB	FDIC	First Central Savings Bank	Glen Cove	NY	6/25/2012	Consent Order	CRE lending
57252	364,125	NM	FDIC	First Chatham Bank	Savannah	GA	7/13/2010	Consent Order	C&D RE
21478	19,692	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	212,526	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	201,189	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
58294	202,677	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
31410	72,939	SA	OCC	First Federal of South Carolina, FSB	Walterboro	SC	7/18/2012	Formal Agreement	General			FSGB
30058	150,933	SA	OCC	First Federal Savings and Loan Association of Greensburg	Greensburg	IN	7/28/2014	Formal Agreement	General
15149	514,429	N	OCC	First National Bank	Waupaca	WI	12/17/2014	Consent Order	General
18564	159,146	N	OCC	First National Bank of Brookfield	Brookfield	IL	12/9/2010	Consent Order	CRE lending
169	254,342	N	OCC	First National Bank of Griffin	Griffin	GA	11/10/2009	Cease & Desist	CRE lending
22046	134,704	N	OCC	First National Bank USA	Boutte	LA	8/13/2010	Consent Order	General
34222	235,931	NM	FDIC	First South Bank	Spartanburg	SC	8/27/2010	Consent Order	CRE lending	Yes	12/12/2012	FSBS
10055	103,076	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
9502	33,438	NM	FDIC	First State Bank	Danville	VA	4/20/2011	Consent Order	General
5754	222,342	NM	FDIC	First Trust & Savings Bank of Albany, Illinois	Albany	IL	8/26/2016	Consent Order	General
32541	13,657,010	SA	OCC	Flagstar Bank, FSB	Troy	MI	10/23/2012	Consent Order	General			FBC
58421	82,272	NM	FDIC	Foothills Community Bank	Dawsonville	GA	10/13/2012	Consent Order	CRE lending
28812	47,947	N	OCC	Forrest City Bank, National Association	Forrest City	AR	4/25/2011	Consent Order	PLMBS
18856	111,277	SM	FRB	Freedom Bank of Oklahoma	Tulsa	OK	4/25/2013	Written Agreement	General
33103	133,920	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
32212	1,634,073	SA	OCC	Gibraltar Private Bank & Trust Co.	Coral Gables	FL	10/16/2014	Consent Order	General
57274	220,279	N	OCC	Grand Bank, National Association	Hamilton	NJ	11/23/2015	Consent Order	CRE lending
57531	95,537	SA	OTS	Grand Mountain Bank, FSB	Granby	CO	11/9/2009	Cease & Desist	C&D RE
10816	68,874	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	5/24/2016	Consent Order	General
30003	997,399	SA	OTS	Guaranty Bank	Milwaukee	WI	3/23/2009	Cease & Desist	General	Yes	4/1/2014	GFCJ
57564	133,444	NM	FDIC	Gulf Coast Community Bank	Pensacola	FL	5/13/2015	Consent Order	C&D RE
1250	87,676	NM	FDIC	Gunnison Valley Bank	Gunnison	UT	9/25/2009	Cease & Desist	General
35249	327,455	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
34951	132,194	NM	FDIC	Harvest Community Bank	Pennsville	NJ	3/25/2015	Consent Order	General			HCBP
57656	89,033	NM	FDIC	Heritage Community Bank	Greeneville	TN	4/21/2010	Consent Order	CRE lending
58594	26,972	SA	OCC	High Desert Bank	Bend	OR	7/16/2014	Consent Order	General
34652	40,763	SA	OCC	Home Federal Bank of Hollywood	Hallandale Beach	FL	7/27/2012	Consent Order	CRE lending
28276	23,838	SA	OCC	Home Savings Bank	Jefferson City	MO	4/11/2012	Consent Order	General
16375	335,461	NM	FDIC	HomeStar Bank and Financial Services	Manteno	IL	5/14/2013	Consent Order	CRE lending
28667	67,097	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
28379	120,955	SA	OCC	Hometown Bank of The Hudson Valley	Walden	NY	3/7/2013	Formal Agreement	General			HTWC
34727	165,552	N	OCC	Hometown Bank, National Association	Carthage	MO	12/18/2008	Cease & Desist	CRE lending
27139	382,930	NM	FDIC	Horry County State Bank	Loris	SC	2/10/2011	Consent Order	General			HCFB
29399	109,621	SA	OCC	Illinois-Service Federal Savings and Loan Association	Chicago	IL	4/16/2015	Consent Order	General
57983	241,381	NM	FDIC	Indus American Bank	Edison	NJ	4/12/2016	Consent Order	General
31823	207,287	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
25258	343,028	N	OCC	Intercredit Bank, National Association	Miami	FL	8/8/2011	Consent Order	General
11492	301,110	NM	FDIC	International Bank	Raton	NM	12/16/2014	Consent Order	General
24823	352,187	NM	FDIC	International Finance Bank	Miami	FL	7/1/2011	Consent Order	CRE lending
16396	74,746	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
10161	80,073	N	OCC	Landmark Community Bank, National Association	Isanti	MN	11/21/2013	Consent Order	General
57882	80,601	NM	FDIC	Legacy State Bank	Loganville	GA	4/27/2012	Consent Order	CRE lending
26816	12,100	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	5/26/2009	Cease & Desist	General
57524	149,267	NM	FDIC	Liberty Bell Bank	Marlton	NJ	11/14/2013	Consent Order	General			LBBB
28407	87,793	SA	OCC	Liberty FSB	Enid	OK	11/15/2013	Consent Order	C&D RE
24347	2,121,812	N	OCC	Lone Star National Bank	Pharr	TX	3/31/2015	Formal Agreement	General
18799	1,414,356	N	OCC	Los Alamos National Bank	Los Alamos	NM	12/17/2013	Consent Order	General
58112	32,802	NM	FDIC	Louisa Community Bank	Louisa	KY	8/18/2016	Consent Order	General
34093	164,649	NM	FDIC	MBank	Gresham	OR	8/15/2016	Consent Order	General			MBNC
30864	252,507	SB	FDIC	McHenry Savings Bank	McHenry	IL	5/14/2015	Consent Order	General	Yes	5/15/2012
27477	69,131	N	OCC	Merchants Bank of California, National Association	Carson	CA	6/26/2014	Consent Order	CRE lending
57784	147,946	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	55,464	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
57888	324,712	NM	FDIC	NewDominion Bank	Charlotte	NC	11/9/2010	Consent Order	C&D RE
58196	300,828	NM	FDIC	Noah Bank	Elkins Park	PA	10/23/2014	Consent Order	General
27560	93,576	NM	FDIC	North Alabama Bank	Hazel Green	AL	4/26/2010	Consent Order	C&D RE
57994	123,556	NM	FDIC	Northside Bank	Adairsville	GA	7/9/2009	Cease & Desist	CRE lending
58504	56,104	N	OCC	Old Dominion National Bank	North Garden	VA	6/28/2010	Formal Agreement	CRE lending
17800	316,624	N	OCC	One Bank & Trust, National Association	Little Rock	AR	10/9/2013	Consent Order	General	Yes	9/28/2012
35430	123,448	NM	FDIC	OptimumBank	Plantation	FL	2/28/2014	Consent Order	General			OPHC
1008	66,206	SM	FRB	OSB Community Bank	Brooklyn	MI	7/30/2015	Written Agreement	General
57740	243,804	NM	FDIC	Pacific Valley Bank	Salinas	CA	10/2/2014	Consent Order	General			PVBK
9314	915,833	NM	FDIC	PBI Bank	Louisville	KY	11/12/2015	Consent Order	General			PBIB
8117	267,133	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
22756	112,828	NM	FDIC	People's Bank and Trust Company of Pickett County	Byrdstown	TN	4/13/2011	Consent Order	CRE lending
26687	105,794	N	OCC	Peoples National Bank	Niceville	FL	5/11/2011	Consent Order	CRE lending
17089	325,923	NM	FDIC	Persons Banking Company	Forsyth	GA	1/13/2012	Consent Order	CRE lending
11256	89,464	NM	FDIC	Pinnacle Bank	Rogers	AR	4/9/2010	Consent Order	CRE lending
34908	118,800	NM	FDIC	Pinnacle Bank	Orange City	FL	7/7/2010	Consent Order	C&D RE
29282	284,258	SA	OCC	Polonia Bank	Huntingdon Valley	PA	10/21/2014	Formal Agreement	General			PBCP
32363	615,101	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
35495	91,705	NM	FDIC	Proficio Bank	Cottonwood Heights	UT	9/25/2014	Consent Order	General	Yes	3/31/2016
58189	108,440	NM	FDIC	Providence Bank	Alpharetta	GA	8/18/2009	Cease & Desist	CRE lending
58317	39,587	SA	OCC	Resolute Bank	Maumee	OH	10/3/2012	Consent Order	C&D RE
26467	157,881	SB	FDIC	Sage Bank	Lowell	MA	12/19/2014	Consent Order	General
57974	53,308	N	OCC	Saigon National Bank	Westminster	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
19328	378,781	NM	FDIC	Seaway Bank and Trust Company	Chicago	IL	12/19/2014	Consent Order	General
10318	314,989	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
58103	101,524	NM	FDIC	Signature Bank of Georgia	Sandy Springs	GA	9/25/2012	Consent Order	CRE lending
58534	142,844	N	OCC	Solera National Bank	Lakewood	CO	11/18/2014	Formal Agreement	General			SLRK
35241	51,578	NM	FDIC	South Carolina Community Bank	Columbia	SC	4/28/2010	Consent Order	CRE lending
14061	40,723	NM	FDIC	State Bank of Burnettsville	Burnettsville	IN	11/19/2014	Consent Order	General
23998	603,695	NM	FDIC	State Bank of India (California)	Los Angeles	CA	3/20/2013	Consent Order	General
13582	29,386	NM	FDIC	State Bank of Nauvoo	Nauvoo	IL	12/7/2015	Consent Order	General
35077	103,088	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
18600	151,826	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
57884	29,501	NM	FDIC	Superior Bank	Hazelwood	MO	5/26/2010	Consent Order	CRE lending
178	73,490	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
35451	209,077	NM	FDIC	The Bank of Commerce	Sarasota	FL	3/30/2011	Consent Order	C&D RE
13960	41,244	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
12788	405,477	N	OCC	The Baraboo National Bank	Baraboo	WI	1/9/2013	Consent Order	General
878	2,379,081	SM	FRB	The Brand Banking Company	Lawrenceville	GA	8/12/2010	Written Agreement	C&D RE
28614	304,028	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
5336	150,760	SM	FRB	The First Bank of Baldwin	Baldwin	WI	8/2/2011	Written Agreement	General
3377	43,936	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
4769	122,387	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
14361	217,036	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
193	529,575	NM	FDIC	The Heritage Bank	Hinesville	GA	12/27/2010	Consent Order	CRE lending
2093	409,193	N	OCC	The National Capital Bank of Washington	Washington	DC	8/25/2015	Formal Agreement	General
16152	126,003	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
6700	163,743	N	OCC	The Somerville National Bank	Somerville	OH	3/29/2016	Consent Order	General
925	87,331	SM	FRB	The State Bank of Geneva	Geneva	IL	9/10/2012	Written Agreement	General
13832	39,970	NM	FDIC	The Trust Bank	Lenox	GA	7/2/2014	Consent Order	General
11178	149,383	SM	FRB	TransPecos Banks	Pecos	TX	4/13/2011	Written Agreement	CRE lending
33568	54,493	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	39,373	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
59051	601,955	NM	FDIC	Urban Partnership Bank	Chicago	IL	8/5/2016	Consent Order	General
57933	96,655	NM	FDIC	Valley Bank of Nevada	North Las Vegas	NV	6/15/2010	Consent Order	General
22430	124,604	NM	FDIC	Washita State Bank	Burns Flat	OK	4/5/2010	Consent Order	PLMBS
32260	73,025	SA	OCC	Wawel Bank	Wallington	NJ	10/26/2011	Consent Order	General			WAWL
58347	122,372	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending