Unofficial Problem Bank List April, 2020 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#	2019q4 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
27015	219,312	SA	OCC	Admirals Bank	Boston	MA	3/30/2017	Consent Order	General
35314	19,584	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
4051	43,346	SM	FRB	AllNations Bank	Calumet	OK	10/22/2018	Written Agreement	General
1436	19,040	NM	FDIC	Ashton State Bank	Ashton	NE	1/3/2017	Consent Order	General
149	119,862	NM	FDIC	Bank of Hazlehurst	Hazlehurst	GA	11/14/2017	Consent Order	Agriculture Lending
25644	156,077	N	OCC	Beacon Business Bank, National Association	San Francisco	CA	12/31/2018	Formal Agreement	General
30339	66,206	SA	OCC	Beauregard FSB	Deridder	LA	9/30/2019	Formal Agreement	General
28384	96,896	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	2/5/2019	Formal Agreement	General			BFFI
9189	41,730	NM	FDIC	Brighton Bank	Brighton	TN	12/21/2018	Consent Order	General
58037	82,608	NM	FDIC	California Business Bank	Irvine	CA	8/16/2017	Consent Order	General			CABB
57974	42,943	N	OCC	California International Bank, N.A.	Rosemead	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
35547	94,998	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
30394	571,987	N	OCC	Carver Federal Savings Bank	New York	NY	5/24/2016	Formal Agreement	General
31121	179,326	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
34294	1,228,137	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
29672	480,892	SA	OCC	CFSBANK	Charleroi	PA	3/12/2019	Formal Agreement	General
9777	146,951	NM	FDIC	Citizens Bank & Trust Co.	Marks	MS	7/9/2019	Consent Order	General
10319	97,321	NM	FDIC	Citizens Savings Bank and Trust Company	Nashville	TN	10/3/2017	Consent Order	General
9499	88,815	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
28480	21,979	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	10/26/2018	Consent Order	General
22229	49,791	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
32968	48,528	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	73,846	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
35027	195,353	SA	OCC	CornerstoneBank	Atlanta	GA	12/11/2012	Consent Order	General
623	37,585,000	SM	FRB	Deutsche Bank Trust Company Americas	New York	NY	5/26/2017	Cease & Desist	General
20026	341,593	N	OCC	Eastern National Bank	Miami	FL	10/25/2018	Consent Order	General
16916	68,883	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
21478	16,892	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	141,403	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
13853	147,997	N	OCC	First National Bank in Fairfield	Fairfield	IA	10/21/2019	Consent Order	General
33103	128,563	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
29399	137,351	SA	OCC	GN Bank	Chicago	IL	4/16/2015	Consent Order	General
10816	29,639	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	10/13/2016	Consent Order	General
5629	67,827	NM	FDIC	Home Bank of Arkansas	Portland	AR	4/8/2019	Consent Order	General
57379	65,892	NM	FDIC	Independence Bank	East Greenwich	RI	7/25/2019	Consent Order	General
15121	201,018	NM	FDIC	Jackson County Bank	Black River Falls	WI	12/13/2017	Consent Order	General
13957	52,773	NM	FDIC	KansasLand Bank	Quinter	KS	11/19/2019	Consent Order	General
26790	243,086	N	OCC	KEB Hana Bank USA, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
26816	9,293	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	7/12/2017	Consent Order	General
57488	224,956	NM	FDIC	Metropolitan Capital Bank & Trust	Chicago	IL	8/13/2019	Consent Order	General
9502	50,417	NM	FDIC	Movement Bank	Danville	VA	4/20/2011	Consent Order	General
57784	156,824	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	67,366	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
33928	981,064	N	OCC	Patriot Bank, National Association	Stamford	CT	11/7/2018	Formal Agreement	General			PNBK
8117	236,810	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
32363	617,208	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
57807	394,658	N	OCC	Quontic Bank	Astoria	NY	10/29/2018	Formal Agreement	General
12086	16,697	NM	FDIC	Sainte Marie State Bank	Sainte Marie	IL	9/20/2018	Consent Order	General
10318	332,605	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
19755	140,565	NM	FDIC	South LaFourche Bank & Trust Company	Larose	LA	11/6/2017	Consent Order	Energy Lending
12258	338,622	NM	FDIC	Southwest Capital Bank	Albuquerque	NM	12/6/2018	Consent Order	General
34441	29,070	NM	FDIC	State Bank	Green River	WY	5/3/2019	Consent Order	General
11159	312,271	NM	FDIC	Texas Champion Bank	Corpus Christi	TX	2/13/2017	Consent Order	General
58319	516,750	N	OCC	Texas Citizens Bank, National Association	Pasadena	TX	12/18/2019	Formal Agreement	General
4054	89,848	NM	FDIC	The Farmers Bank	Carnegie	OK	3/21/2019	Consent Order	General	Yes	11/26/2019
3018	22,584	N	OCC	The First National Bank of Fleming	Fleming	CO	11/22/2019	Formal Agreement	General
4690	86,586	N	OCC	The First National Bank of Hope	Hope	KS	7/17/2019	Formal Agreement	General
4770	54,894	N	OCC	The First National Bank of Sedan	Sedan	KS	4/17/2018	Formal Agreement	General
5546	55,372	n	OCC	The First National Bank of Tahoka	Tahoka	TX	6/20/2019	Formal Agreement	General
3358	89,918	N	OCC	The Morris County National Bank of Naples	Naples	TX	10/9/2018	Formal Agreement	General
33568	49,442	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	26,164	SA	OCC	United Trust Bank	Palos Heights	IL	12/18/2019	Formal Agreement	CRE lending