Unofficial Problem Bank List August, 2018 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# 2018q2 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
27015 274,420 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
35314 34,916 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
34090 209,487 NMFDICAmerican Enterprise BankBuffalo GroveIL9/19/2016Consent OrderC&I lending   
57695 69,652 SAOCCAmerican Investors Bank and MortgageEden PrairieMN4/17/2017Formal AgreementGeneral   
1436 21,771 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
877 171,920 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
149 134,216 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
57131 475,518 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 101,544 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
14083 8,616 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
9189 58,392 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
58037 95,846 NMFDICCalifornia Business BankIrvineCA8/16/2017Consent OrderGeneral  CABB
57974 51,506 NOCCCalifornia International Bank, N.A.RosemeadCA5/13/2010Formal AgreementCRE lending  SAGN
35547 95,232 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 211,468 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 697,303 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
10843 31,640 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
10319 101,278 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
21111 229,980 NOCCCity National Bank of New JerseyNewarkNJ2/12/2018Consent OrderGeneral   
9499 98,364 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
22229 48,315 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 48,569 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 82,202 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
34876 459,151 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
34259 547,199 NMFDICCrown BankElizabethNJ12/19/2016Consent OrderCRE lending   
623 42,106,000 SMFRBDeutsche Bank Trust Company AmericasNew YorkNY5/26/2017Cease & DesistGeneral   
32360 330,950 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
11539 327,181 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 76,019 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
57252 373,350 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 18,686 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 179,642 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 147,634 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 160,752 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes 12/17/2008 
10055 113,652 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
33103 112,450 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
10816 44,653 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 258,862 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
28667 66,147 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
29399 135,333 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
31823 204,922 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
15121 251,513 NMFDICJackson County BankBlack River FallsWI12/13/2017Consent OrderGeneral   
26790 204,064 NOCCKEB Hana Bank USA, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
16396 86,919 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
26816 9,436 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
58112 35,980 NMFDICLouisa Community BankLouisaKY5/4/2017Consent OrderGeneral   
1517 139,749 SMFRBMarkesan State BankMarkesanWI9/8/2017Written AgreementGeneral   
57821 66,167 NMFDICMaryland Financial BankTowsonMD4/26/2018Consent OrderGeneral   
27477 2,774 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
25884 1,855,508 NOCCMidSouth Bank, National AssociationLafayetteLA7/19/2017Formal AgreementGeneral  MSL
34460 68,154 NMFDICMillennial BankLeedsAL3/31/2015Consent OrderGeneral   
9502 46,042 NMFDICMovement BankDanvilleVA4/20/2011Consent OrderGeneral   
57784 146,506 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 54,741 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
57994 120,723 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
35430 88,624 NMFDICOptimumBankPlantationFL11/10/2016Consent OrderGeneral  OPHC
1008 90,731 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
8117 248,000 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
17089 321,036 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
34908 82,101 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
32363 551,124 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
58317 34,449 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
26467 141,727 SBFDICSage BankLowellMA12/13/2016Consent OrderGeneral   
10318 320,872 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
19755 154,133 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
35077 57,698 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
15847 64,845 NMFDICSunrise Bank DakotaOnidaSD4/4/2018Consent OrderGeneral   
18600 129,968 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
178 62,529 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
11159 320,630 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 36,619 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
419 99,975 NMFDICThe Citizens State BankOkemahOK2/27/2018Consent OrderGeneral   
28614 297,003 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
3688 58,483 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
3377 47,017 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 118,922 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
4770 63,774 NOCCThe First National Bank of SedanSedanKS4/17/2018Formal AgreementGeneral   
14361 174,239 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
16152 123,102 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 59,100 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 29,635 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
58347 121,973 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending