Unofficial Problem Bank List Feb 28, 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# 2014q4 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
32257 251,410 SAOTSAbacus Federal Savings BankNew YorkNY4/28/2014Formal AgreementGeneral   
19600 313,180 NOCCAcademy Bank, National AssociationColorado SpringsCO5/11/2010Consent OrderGeneral   
57072 264,135 NMFDICAdvantage BankLovelandCO10/21/2009Cease & DesistC&D RE   
57264 261,215 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 40,946 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
57733 163,228 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
55130 118,068 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,152,279 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
32328 438,043 SAOTSAmerican BankRockvilleMD1/6/2011Cease & DesistGeneral  ABKH
4624 95,638 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010Written AgreementGeneral   
32649 129,843 SAOTSAmerican Bank of HuntsvilleHuntsvilleAL12/5/2012Consent OrderCRE lending   
20843 301,835 SMFRBAmerican Bank of St. PaulSaint PaulMN7/30/2009Written AgreementGeneral   
5216 546,170 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 236,239 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009Consent OrderC&I lending   
57113 282,448 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/31/2012Consent OrderGeneral   
34334 61,721 NMFDICAmerican Metro BankChicagoIL2/8/2012Consent OrderGeneral   
26499 248,041 NOCCAmerican National Bank of MinnesotaBaxterMN8/20/2010Formal AgreementGeneral   
57169 71,296 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009Cease & DesistCRE lendingYes8/17/2010 
8205 114,847 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
28949 95,555 SAOCCAmory Federal Savings and Loan AssociationAmoryMS7/19/2012Formal AgreementGeneral   
57931 102,471 SMFRBAnchor Commercial BankJuno BeachFL3/29/2010Written AgreementGeneral   
9923 486,615 NMFDICAnderson Brothers BankMullinsSC4/9/2012Consent OrderCRE lending   
35354 16,583 NOCCArmed Forces Bank of California, National AssociationSan DiegoCA5/11/2010Formal AgreementGeneral   
4666 1,582,117 NOCCArmed Forces Bank, National AssociationFort LeavenworthKS12/14/2010Consent OrderGeneral   
15085 512,670 NMFDICArthur State BankUnionSC3/30/2011Consent OrderCRE lending   
17123 478,125 SBFDICArtisans' BankWilmingtonDE3/3/2011Consent OrderCRE lending   
34759 103,972 SMFRBAsian BankPhiladelphiaPA8/1/2012Written AgreementGeneral   
45826 715,294 SAOTSAtlantic Coast BankJacksonvilleFL8/6/2012Consent OrderCRE lending  ACFC
28288 73,041 SAOCCAuburn Savings Bank, FSBAuburnME2/28/2012Formal AgreementGeneral  ABBB
23123 350,669 SMFRBBank of BartlettBartlettTN10/29/2009Written AgreementGeneral   
877 190,116 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
58568 496,072 NOCCBank of Manhattan, N.A.El SegundoCA11/20/2014Formal AgreementGeneral  MNHN
58317 31,987 SAOTSBank of MaumeeMaumeeOH10/3/2012Consent OrderC&D RE   
2145 97,768 NMFDICBank of MonticelloMonticelloGA8/21/2013Consent OrderC&D RE   
5704 82,984 NMFDICBank of NewingtonNewingtonGA3/12/2010Consent OrderC&D RE   
34903 396,352 NMFDICBank of the CarolinasMocksvilleNC4/27/2011Consent OrderCRE lending  BCAR
20387 470,980 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
2205 125,600 NOCCBank of the Rockies, National AssociationWhite Sulphur SpringsMT8/30/2012Consent OrderC&D RE   
12627 648,799 NMFDICBank of WashingtonWashingtonMO12/27/2012Consent OrderCRE lending   
58183 38,649 NMFDICBank RealePascoWA8/20/2008Cease & DesistGeneral  BKRL
35066 542,932 NMFDICBay Cities BankTampaFL5/28/2013Consent OrderCRE lending   
35431 92,308 NOCCBaytree National Bank & Trust CompanyLake ForestIL4/17/2009Cease & DesistCRE lending   
57131 558,856 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 87,226 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL12/19/2012Consent OrderGeneral  BFFI
14083 9,463 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
15714 377,587 NMFDICBloomfield State BankBloomfieldIN9/17/2010Consent OrderCRE lending   
26790 288,362 NOCCBNB Hana Bank, National AssociationFort LeeNJ12/18/2009Formal AgreementCRE lending   
35172 113,253 NMFDICBoundary Waters BankElyMN1/27/2011Consent OrderC&D RE   
22811 118,438 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
21122 1,075,351 NMFDICBridgeview Bank GroupBridgeviewIL2/10/2011Consent OrderCRE lending   
9189 53,198 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
30306 337,843 SAOTSBroadway Federal Bank, f.s.b.Los AngelesCA10/3/2013Consent OrderGeneral  BYFC
34613 205,527 NMFDICBuilders BankChicagoIL5/27/2010Consent OrderC&D RE   
58037 82,485 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
35547 69,989 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
24199 119,104 NOCCCapitol National BankLansingMI12/22/2009Consent OrderGeneral  CBCRQ
31121 340,406 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
31545 107,532 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28425 167,320 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
3744 851,482 SMFRBCentrue BankStreatorIL12/24/2009Written AgreementGeneral  TRUE
58158 64,441 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012Consent OrderGeneral   
35558 70,624 SMFRBCentury Bank of FloridaTampaFL8/25/2009Written AgreementGeneral   
59028 1,549,274 NOCCCertusBank, National AssociationEasleySC11/6/2014Consent OrderGeneral   
34294 567,965 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
57031 61,646 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
16780 125,420 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011Consent OrderGeneral   
10843 36,821 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
34256 214,106 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
939 54,520 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
19753 61,524 NMFDICCitizens State BankKingslandGA4/14/2010Consent OrderCRE lending   
21111 287,222 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 114,139 NMFDICCivis BankRogersvilleTN1/28/2010Consent OrderC&D RE   
30218 552,306 SAOCCColonial Bank, FSBVinelandNJ5/30/2013Formal AgreementGeneral  COBK
26556 67,469 SBFDICColonial Co-operative BankGardnerMA8/7/2012Consent OrderGeneral   
3027 741,008 NMFDICColorado East Bank & TrustLamarCO12/1/2011Consent OrderC&D RE   
28480 24,345 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
249 51,132 SMFRBColumbus Junction State BankColumbus JunctionIA5/22/2014Written AgreementGeneral   
57279 183,197 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
31239 19,272 SAOCCCommonwealth Bank, FSBMount SterlingKY1/8/2013Formal AgreementGeneral   
22229 58,719 NOCCCommonwealth National BankMobileAL6/15/2012Formal AgreementGeneral   
16854 134,310 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
32968 63,699 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 88,674 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
21258 474,663 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012Consent OrderCRE lending  CBKS
35513 336,353 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
32838 341,764 NMFDICCommunity First Bank, Inc.WalhallaSC12/4/2012Consent OrderCRE lending  CFOK
27969 66,418 SAOCCCommunity SavingsCaldwellOH1/22/2013Formal AgreementGeneral   
34944 189,511 NMFDICCommunity Shores BankMuskegonMI9/2/2010Consent OrderGeneral   
34876 508,584 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35286 236,802 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
35284 115,467 NMFDICCornerstone BankWilsonNC2/11/2010Consent OrderC&D RE   
57250 163,018 SMFRBCornerstone BankOverland ParkKS1/25/2010Written AgreementC&D RE   
35179 143,187 NOCCCornerstone National BankEasleySC5/12/2010Formal AgreementGeneral  CTOT
35480 195,188 NMFDICCrown BankEdinaMN1/12/2012Consent OrderGeneral   
34259 517,606 NMFDICCrown BankElizabethNJ5/9/2013Consent OrderCRE lending   
28631 126,824 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Consent OrderGeneral   
57477 22,645 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
5365 135,635 NOCCEagle Valley Bank, National AssociationSaint Croix FallsWI3/17/2011Consent OrderGeneral   
32360 421,292 NOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57132 35,964 NOCCEastside Commercial Bank, National AssociationBellevueWA3/20/2014Consent OrderCRE lending   
57772 94,781 NMFDICEdgebrook BankChicagoIL5/31/2012Consent OrderC&D RE   
57734 224,816 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 320,472 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
23404 99,576 NOCCEvergreen National BankEvergreenCO10/27/2009Formal AgreementCRE lending   
16916 79,048 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
30595 120,468 SAOCCF&M Bank and Trust CompanyHannibalMO4/22/2014Consent OrderGeneral   
9069 187,583 NMFDICFarmers & Merchants BankEatontonGA1/13/2010Consent OrderCRE lending   
16673 156,892 NMFDICFarmers & Merchants BankStatesboroGA1/27/2012Consent OrderCRE lending   
5691 43,405 NMFDICFarmers State BankLumpkinGA10/26/2010Consent OrderGeneral   
1802 44,796 SMFRBFayette County BankSt. ElmoIL9/11/2014Consent OrderGeneralYes10/02/20/14 
33198 254,602 NOCCFidelity Bank of Florida, National AssociationMerritt IslandFL10/27/2010Consent OrderCRE lending   
22153 80,651 NOCCFidelity National BankMedfordWI5/25/2012Formal AgreementGeneral   
58741 698,991 SAOCCFieldpoint Private Bank & TrustGreenwichCT11/29/2012Formal AgreementGeneral   
35245 120,444 NMFDICFirst Alliance BankCordovaTN4/22/2011Consent OrderCRE lending   
34040 270,929 SMFRBFirst American State BankGreenwood VillageCO8/31/2010Written AgreementGeneral   
18641 249,542 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
34969 510,013 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012Consent OrderCRE lending   
57252 377,451 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 20,671 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 227,590 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
35312 117,978 NMFDICFirst CornerStone BankKing of PrussiaPA8/6/2014Consent OrderGeneral   
58294 160,145 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
31410 72,829 SAOTSFirst Federal of South Carolina, FSBWalterboroSC7/18/2012Formal AgreementGeneral  FSGB
30058 157,885 SAOCCFirst Federal Savings and Loan Association of GreensburgGreensburgIN7/28/2014Formal AgreementGeneral   
14420 187,264 NOCCFirst National BankGoodlandKS6/23/2009Cease & DesistC&D RE   
4546 225,055 NOCCFirst National BankCamdentonMO4/26/2013Consent OrderGeneral   
15149 777,932 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
14370 320,945 NOCCFirst National Bank in HowellHowellMI10/31/2013Consent OrderCRE lending  FNHM
18564 146,877 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
1757 140,444 NOCCFirst National Bank of CrossettCrossettAR11/10/2009Consent OrderCRE lending   
169 236,563 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
18136 77,723 NOCCFirst National Bank of WauchulaWauchulaFL1/11/2012Formal AgreementGeneral   
22046 131,086 NOCCFirst National Bank USABoutteLA8/13/2010Consent OrderGeneral   
7472 981,760 NOCCFirst National Community BankDunmorePA9/1/2010Consent OrderGeneral  FNCB
58744 94,650 NOCCFirst Scottsdale Bank, National AssociationScottsdaleAZ11/19/2014Formal AgreementGeneral   
20162 37,903 NMFDICFirst Security Bank of HelenaHelenaMT6/19/2012Consent OrderGeneral   
34222 259,649 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 86,417 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 39,226 NMFDICFirst State BankDanvilleVA4/10/2007Cease & DesistGeneral   
18621 173,149 NMFDICFirst State BankMesquiteTX12/15/2010Consent OrderGeneral   
8218 27,090 NMFDICFirst State Bank of SwanvilleSwanvilleMN5/22/2013Consent OrderGeneral   
6074 57,743 SMFRBFirst State Bank of Warner WarnerSD9/22/2010Written AgreementGeneral   
33519 55,515 NMFDICFirst Tuskegee BankTuskegeeAL2/16/2012Consent OrderGeneral   
22738 325,082 SMFRBFirst Utah BankSalt Lake CityUT9/29/2009Written AgreementGeneral   
30387 12,626,500 NMFDICFirstBank Puerto RicoSanturcePR6/2/2010Consent OrderGeneral  FBP
22536 55,788 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011Consent OrderGeneral   
32541 9,560,724 SAOTSFlagstar Bank, FSBTroyMI10/23/2012Consent OrderGeneral  FBC
26323 392,797 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009Formal AgreementCRE lending   
58421 81,783 NMFDICFoothills Community BankDawsonvilleGA10/13/2012Consent OrderCRE lending   
28812 50,915 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011Consent OrderPLMBS   
11506 837,442 SMFRBFour Oaks Bank & Trust CompanyFour OaksNC5/26/2011Written AgreementGeneral   
57504 74,841 NMFDICFox River State BankBurlingtonWI2/11/2014Consent OrderCRE lending   
58010 51,026 NMFDICFreedom BankColumbia FallsMT12/17/2009Consent OrderGeneral   
18856 41,452 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
57254 107,116 NOCCFreedom National BankGreenvilleRI3/4/2010Formal AgreementGeneral   
35376 98,338 NMFDICFriends BankNew Smyrna BeachFL3/1/2012Consent OrderCRE lending  FRIE
21978 662,939 NMFDICFrontier State BankOklahoma CityOK4/12/2011Cease & DesistPLMBS   
33103 203,526 SAOTSGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
32287 364,858 SBFDICGeauga Savings BankNewburyOH4/2/2013Consent OrderMortgage Lending   
58005 68,967 NMFDICGeorgia Heritage BankDallasGA4/24/2009Cease & DesistCRE lending   
58523 157,454 NMFDICGeorgia Primary BankAtlantaGA1/28/2011Consent OrderC&D RE   
32212 1,567,708 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
58405 76,400 NOCCGoldwater Bank, N.A.ScottsdaleAZ5/11/2010Consent OrderCRE lending   
34776 207,631 NMFDICGrand Bank & Trust of FloridaWest Palm BeachFL11/19/2010Consent OrderCRE lending   
57274 200,986 NOCCGrand Bank, National AssociationHamiltonNJ10/25/2011Consent OrderCRE lending   
57531 93,698 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
6861 332,977 NOCCGrayson National BankIndependenceVA8/9/2011Formal AgreementGeneral  GSON
31198 161,804 SAOTSGreeneville Federal Bank, FSBGreenevilleTN7/1/2011Cease & DesistGeneral   
28708 97,980 SBFDICGSL Savings BankGuttenbergNJ4/15/2014Consent OrderInterest Rate Risk   
30003 1,060,168 SAOTSGuaranty BankMilwaukeeWI3/23/2009Cease & DesistGeneral  GFCJ
57564 141,942 NMFDICGulf Coast Community BankPensacolaFL1/29/2010Consent OrderC&D RE   
1250 78,738 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
35249 384,287 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
30846 367,896 NMFDICHeritage BankJonesboroGA1/8/2010Consent OrderC&D RE  CCFH
57548 49,376 SMFRBHeritage BankTopekaKS5/4/2009Written AgreementGeneral   
29577 89,608 SAOCCHeritage Bank of St TammanyCovingtonLA10/23/2012Formal AgreementGeneral   
57656 97,212 NMFDICHeritage Community BankGreenevilleTN4/21/2010Consent OrderCRE lending   
58594 28,070 SAOTSHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
26191 609,395 SMFRBHighlands Union BankAbingdonVA10/13/2010Written AgreementGeneral  HBKA
5629 69,581 NMFDICHome Bank of ArkansasPortlandAR2/22/2011Consent OrderCRE lending   
34652 46,062 SAOTSHome Federal Bank of HollywoodHallandale BeachFL7/27/2012Consent OrderCRE lending   
27909 94,211 SAOTSHome Federal Savings and Loan Association of CollinsvilleCollinsvilleIL12/19/2012Formal AgreementGeneral   
27417 216,231 SAOCCHome Loan Investment Bank, F.S.B.WarwickRI10/11/2012Consent OrderGeneral   
28276 25,478 SAOTSHome Savings BankJefferson CityMO4/11/2012Consent OrderGeneral   
12815 595,556 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010Formal AgreementCRE lending   
16375 333,355 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 71,041 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
28379 130,756 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
34727 158,541 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
10197 25,374 NMFDICHometown Community BankCyrusMN8/8/2011Consent OrderGeneral   
35156 14,300 NOCCHometown National BankLongviewWA7/29/2009Cease & DesistCRE lending   
32372 266,591 SAOTSHopkins Federal Savings BankBaltimoreMD4/17/2014Formal AgreementCRE lending   
27139 434,831 NMFDICHorry County State BankLorisSC2/10/2011Consent OrderGeneral  HCFB
29399 113,470 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL2/28/2013Formal AgreementGeneral   
57379 41,285 NMFDICIndependence BankEast GreenwichRI8/27/2014Consent OrderGeneral   
24642 165,053 SMFRBIndependent Banker's Bank of FloridaLake MaryFL10/4/2009Written AgreementCRE lending   
31823 216,251 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
25258 316,013 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
11492 292,258 NMFDICInternational BankRatonNM12/16/2014Consent OrderGeneral   
33708 526,544 NMFDICInternational Bank of ChicagoChicagoIL3/21/2014Consent OrderGeneral   
24823 344,814 NMFDICInternational Finance BankMiamiFL7/1/2011Consent OrderCRE lending   
16396 93,268 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
16256 30,723 SMFRBLake County BankSaint IgnatiusMT5/3/2010Written AgreementGeneral   
10161 81,203 NOCCLandmark Community Bank, National AssociationIsantiMN11/21/2013Consent OrderGeneral   
15414 89,212 NMFDICLegacy BankAltoonaIA3/17/2011Consent OrderGeneral   
57882 70,429 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 10,103 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
57524 148,690 NMFDICLiberty Bell BankMarltonNJ11/14/2013Consent OrderGeneral  LBBB
28407 96,532 SAOTSLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
28781 56,632 SAOTSLiberty Savings Bank, FSBWhitingIN2/21/2013Cease & DesistGeneral   
31217 253,059 SAOCCLifestore BankWest JeffersonNC5/4/2012Formal AgreementCRE lending  LSFG
18799 1,463,670 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
34306 120,612 SMFRBMadison BankRichmondKY8/16/2010Written AgreementGeneral   
13585 49,701 SMFRBMainstreet BankAshlandMO6/5/2012Written AgreementGeneral   
27861 533,305 SAOTSMalvern Federal Savings BankPaoliPA10/7/2014Formal AgreementCRE lending   
29745 150,551 SBFDICMarathon Savings BankWausauWI3/12/2014Consent OrderCRE lending   
34093 164,488 NMFDICMBankGreshamOR7/1/2009Cease & DesistGeneral  MBNC
30864 257,135 SBFDICMcHenry Savings BankMcHenryIL10/25/2012Consent OrderGeneralYes5/15/2012 
27477 80,917 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
30133 192,991 SAOCCMid-Southern Savings Bank, FSBSalemIN4/17/2013Formal AgreementGeneral   
23749 186,521 NOCCMission National BankSan FranciscoCA3/22/2012Consent OrderGeneral  MNBO
57637 64,071 NMFDICMother Lode BankSonoraCA8/28/2009Cease & DesistGeneral  MOLB
1705 89,830 NMFDICMountain Valley BankDunlapTN12/26/2012Consent OrderGeneral   
57784 151,564 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
24108 339,912 NOCCNational Bank of CaliforniaLos AngelesCA8/27/2014Consent OrderGeneral  NCAL
17847 147,663 NOCCNational Bank of TennesseeNewportTN1/20/2010Consent OrderCRE lending   
27026 62,775 NOCCNative American Bank, National AssociationDenverCO8/18/2008Formal AgreementGeneral   
30365 490,931 SAOCCNaugatuck Valley Savings and LoanNaugatuckCT1/17/2012Formal AgreementGeneral  NVSL
34548 76,380 NOCCNeighborhood National BankSan DiegoCA4/12/2010Consent OrderCRE lending   
58664 128,171 NMFDICNew Jersey Community BankFreeholdNJ3/24/2014Consent OrderGeneral   
34890 668,914 SMFRBNew Peoples Bank, Inc.HonakerVA8/4/2010Written AgreementCRE lending   
57888 287,006 NMFDICNewDominion BankCharlotteNC11/9/2010Consent OrderC&D RE   
29510 222,832 SAOCCNewton Federal BankCovingtonGA5/29/2012Formal AgreementCRE lending   
58196 317,274 NMFDICNoah BankElkins ParkPA10/23/2014Consent OrderGeneral   
27560 97,393 NMFDICNorth Alabama BankHazel GreenAL4/26/2010Consent OrderC&D RE   
29708 1,148,044 SAOTSNorth American Savings Bank, F.S.B.GrandviewMO5/22/2012Consent OrderCRE lending  NASB
34662 114,289 NOCCNorth Georgia National BankCalhounGA7/17/2013Consent OrderGeneral   
20364 77,115 NMFDICNorth Milwaukee State BankMilwaukeeWI4/9/2013Consent OrderGeneral   
57994 137,475 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
9246 294,698 NMFDICNorthwest Georgia BankRinggoldGA11/20/2009Consent OrderC&D RE   
58504 50,488 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
34171 54,294 NOCCOlmsted National BankRochesterMN2/8/2010Formal AgreementGeneral   
17800 358,038 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
23966 619,908 NMFDICOneUnited BankBostonMA10/27/2008Cease & DesistGeneral   
35430 122,642 NMFDICOptimumBankPlantationFL2/28/2014Consent OrderGeneral  OPHC
23007 179,620 SMFRBOregon Pacific Banking Company dba Oregon Pacific BankFlorenceOR8/2/2010Written AgreementCRE lending  ORPB
713 1,182,983 SMFRBOrrstown BankShippensburgPA3/22/2012Written AgreementGeneral  ORRF
9719 263,440 NMFDICOxford BankOxfordMI5/15/2008Cease & DesistGeneral  OXBC
17431 83,547 NOCCOzark Heritage Bank, National AssociationMountain ViewAR8/26/2010Consent OrderCRE lending   
26299 352,695 NOCCPacific National BankMiamiFL12/15/2010Consent OrderGeneral   
58137 121,102 NMFDICPacific Rim BankHonoluluHI7/22/2011Consent OrderC&D RE   
57740 230,553 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
57872 49,803 NMFDICPacific West BankWest LinnOR4/9/2010Consent OrderC&D RE  PWBO
20448 40,185 NMFDICPan American BankLos AngelesCA2/28/2013Consent OrderGeneral   
28053 163,670 SAOTSPark Federal Savings BankChicagoIL7/6/2012Consent OrderCRE lending  PFED
19381 90,104 NMFDICPark State Bank & TrustWoodland ParkCO6/22/2009Cease & DesistCRE lending   
9314 1,029,366 NMFDICPBI BankLouisvilleKY10/12/2012Consent OrderGeneral  PBIB
58172 32,729 NMFDICPeoples Bank and Trust Company of Clinton CountyAlbanyKY10/22/2009Cease & DesistGeneral   
22756 111,993 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
26687 112,881 NOCCPeoples National BankNicevilleFL5/11/2011Consent OrderCRE lending   
34702 69,205 NMFDICPeoples State BankLake CityFL3/14/2012Consent OrderCRE lending   
1701 148,509 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011Consent OrderGeneral   
27045 220,649 SMFRBPilot BankTampaFL7/14/2010Written AgreementGeneral   
18605 54,474 NMFDICPineland State BankMetterGA5/27/2010Consent OrderCRE lending   
11256 90,798 NMFDICPinnacle BankRogersAR4/9/2010Consent OrderCRE lending   
34908 163,662 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
58305 80,211 NMFDICPlaza BankSeattleWA3/17/2010Consent OrderGeneral   
28299 99,016 SAOTSPNA BankChicagoIL8/13/2010Cease & DesistGeneral   
29282 298,388 SAOCCPolonia BankHuntingdon ValleyPA10/21/2014Formal AgreementGeneral  PBCP
31189 707,886 SAOCCPonce de Leon Federal BankBronxNY7/11/2013Formal AgreementGeneral   
34526 105,398 NMFDICPrairie Community BankMarengoIL1/20/2012Consent OrderCRE lending   
34112 44,829 SMFRBPremier BankDenverCO4/22/2010Written AgreementC&I lendingYes7/29/20/14 
32363 522,616 SAOTSPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
34022 128,260 NOCCPrime Pacific Bank, National AssociationLynnwoodWA8/31/2009Cease & DesistCRE lending   
5694 331,359 NMFDICPrimeSouth BankBlackshearGA1/31/2011Consent OrderCRE lending   
58546 48,885 NMFDICProBankTallahasseeFL7/28/2011Consent OrderCRE lending   
35495 179,468 NMFDICProficio BankCottonwood HeightsUT9/25/2014Consent OrderGeneral   
58189 117,156 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
57807 135,089 SAOCCQuontic BankAstoriaNY7/22/2014Formal AgreementGeneral   
26713 352,036 NMFDICRegent BankDavieFL11/24/2010Consent OrderCRE lending   
58271 90,164 NOCCRepublicBankAZ, N.A.PhoenixAZ5/31/2013Formal AgreementGeneral   
3019 70,392 NMFDICRocky Mountain Bank & Trust FlorenceFlorenceCO10/28/2014Consent OrderCRE lendingYes5/26/2010 
2203 84,610 NOCCRuby Valley National BankTwin BridgesMT6/12/2013Formal AgreementGeneral   
26467 207,838 NMFDICSage BankLowellMA12/19/2014Consent OrderGeneral   
57974 47,487 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
19328 522,353 NMFDICSeaway Bank and Trust CompanyChicagoIL12/19/2014Consent OrderGeneral   
12515 192,001 NMFDICSecurant Bank & TrustMenomonee FallsWI6/15/2012Consent OrderGeneralYes6/24/2013 
32367 765,350 SAOTSSevern Savings Bank, FSBAnnapolisMD4/23/2013Formal AgreementC&D RE  SVBI
10318 299,893 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneralYes6/19/2012 
58103 98,741 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
58534 147,992 NOCCSolera National BankLakewoodCO11/18/2014Formal AgreementGeneral  SLRK
35241 61,783 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
35069 141,361 NFDICSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011Consent OrderCRE lending  CALW
33109 162,620 SAOTSSouthBank, a Federal Savings BankHuntsvilleAL11/19/2010Cease & DesistGeneral   
33848 22,535 SAOTSSouthBank, a Federal Savings BankPalm Beach GardensFL3/28/2012Consent OrderGeneral   
26970 77,178 NOCCSouthern Commerce Bank, National AssociationTampaFL5/11/2010Consent OrderGeneral   
30433 92,964 SAOTSSouthFirst BankSylacaugaAL8/15/2012Consent OrderCRE lending  SZBI
4048 626,752 NMFDICSpiritBankTulsaOK4/23/2012Consent OrderGeneral   
14061 48,627 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
11671 138,523 NMFDICState Bank of HerscherHerscherIL11/14/2012Consent OrderGeneralYes4/21/2014 
23998 684,103 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
16906 56,589 NMFDICState Bank of TauntonTauntonMN7/15/2013Consent OrderGeneral   
27664 437,604 SAOTSSterling Federal Bank, F.S.B.SterlingIL6/21/2010Supervisory AgreementPLMBS   
35077 153,554 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
20443 471,081 NMFDICSuburban Bank & Trust CompanyElmhurstIL4/5/2011Consent OrderGeneral   
25054 63,509 NOCCSummit National BankHulettWY6/5/2012Consent OrderGeneral   
26240 2,816,836 NOCCSun National BankVinelandNJ4/15/2010Formal AgreementGeneral  SNBC
58611 31,583 NOCCSunBank, National AssociationPhoenixAZ5/11/2010Consent OrderCRE lending   
18600 148,401 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 26,049 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
33026 96,688 NMFDICSurety BankDeLandFL2/10/2012Consent OrderCRE lending   
178 70,570 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
20720 625,601 SMFRBTennessee State BankPigeon ForgeTN9/10/2009Written AgreementGeneral   
35451 210,950 NMFDICThe Bank of CommerceSarasotaFL3/30/2011Consent OrderC&D RE   
35259 319,178 NMFDICThe Bank of GeorgiaPeachtree CityGA6/30/2009Cease & DesistC&D RE   
13960 42,791 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
57877 100,544 NMFDICThe Bank of OswegoLake OswegoOR9/17/2013Consent OrderGeneral   
34214 146,936 NMFDICThe Bank of WashingtonLynnwoodWA11/18/2009Consent OrderC&D RE   
12788 441,501 NOCCThe Baraboo National BankBarabooWI1/9/2013Consent OrderGeneral   
878 1,829,053 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
15934 252,549 NMFDICThe Citizens BankNashvilleGA11/22/2011Consent OrderGeneral   
18418 198,091 NMFDICThe Citizens Bank of LoganLoganOH10/23/2012Consent OrderGeneral   
15254 15,545 NMFDICThe Citizens State Bank and Trust CompanyWoodbineKS6/4/2013Consent OrderCRE lending   
19487 53,399 NMFDICThe Elkhart State Bank Elkhart TX11/7/2014Consent OrderGeneral   
28614 314,680 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
10672 89,195 NMFDICThe Exchange BankSkiatookOK11/5/2009Cease & DesistC&D RE   
17089 63,639 NMFDICThe Farmers BankForsythGA1/13/2012Consent OrderCRE lending   
5336 157,840 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
6442 149,537 NOCCThe First National Bank of AbseconAbseconNJ3/14/2012Formal AgreementGeneral  ASCN
5180 79,791 NOCCThe First National Bank of Le CenterLe CenterMN12/15/2009Formal AgreementGeneral   
3377 42,956 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
2767 201,997 NOCCThe First National Bank of Russell SpringsRussell SpringsKY8/7/2013Formal AgreementGeneral   
3745 58,182 NOCCThe First National Bank of SullivanSullivanIL8/27/2013Formal AgreementGeneral   
193 526,723 NMFDICThe Heritage BankHinesvilleGA12/27/2010Consent OrderCRE lending   
35422 355,039 NMFDICThe Leaders BankOak BrookIL11/3/2010Consent OrderCRE lending   
30869 231,162 SMFRBThe Patapsco BankBaltimoreMD10/18/2012Written AgreementGeneral  PATD
16152 132,966 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
12885 233,626 NMFDICThe Peoples BankChestertownMD11/9/2012Consent OrderGeneral   
6700 168,283 NOCCThe Somerville National BankSomervilleOH6/12/2013Formal AgreementGeneral   
5718 34,397 SMFRBThe State Bank of Blue MoundBlue MoundIL8/1/2012Written AgreementGeneral   
925 84,818 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
1893 591,302 NMFDICThe Talbot Bank of Easton, MarylandEastonMD5/24/2013Consent OrderGeneral  SHBI
13832 31,869 NMFDICThe Trust BankLenoxGA6/25/2014Consent OrderGeneral   
11404 35,272 MIFDICThe West Michigan Savings BankBangorMI9/6/2013Consent OrderGeneral   
11297 23,277 NMFDICThe Woodbury Banking CompanyWoodburyGA7/13/2011Consent OrderCRE lending   
57594 481,438 NMFDICTidelands BankMount PleasantSC12/28/2010Consent OrderCRE lending  TDBK
35050 166,275 NMFDICTranscapital BankSunriseFL3/6/2013Consent OrderCRE lending   
11178 135,856 SMFRBTransPecos BanksPecosTX4/13/2011Written AgreementCRE lending   
58004 99,661 NMFDICTri-Valley BankSan RamonCA5/24/2010Consent OrderGeneral   
9956 29,311 NMFDICTrust Company BankMemphisTN7/3/2013Consent OrderGeneralYes5/9/2013 
57369 886,182 NMFDICU. S. Century BankDoralFL6/7/2011Consent OrderCRE lending   
3661 305,922 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010Consent OrderCRE lending   
57447 269,695 NMFDICUnited American BankSan MateoCA11/2/2010Consent OrderC&D REYes6/28/2011UABK
33568 60,531 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
57987 167,641 NMFDICUnited International BankFlushingNY7/1/2013Consent OrderGeneral   
32441 176,819 SAOTSUnited Midwest Savings BankDe GraffOH4/7/2010Cease & DesistResidential RE   
35393 37,453 SAOTSUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
58310 107,952 NMFDICUS Metro BankGarden GroveCA7/29/2013Consent OrderGeneral  USMT
25651 279,642 NMFDICValley Bank & TrustBrightonCO6/27/2014Consent OrderCRE lending   
57933 82,901 NMFDICValley Bank Of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
35111 429,712 NMFDICVillage BankMidlothianVA2/3/2012Consent OrderCRE lending  VBFC
22331 214,089 SMFRBVirginia Community BankLouisaVA7/5/2011Written AgreementGeneral  VCBS
22430 125,984 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
32260 76,742 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 115,801 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending