Unofficial Problem Bank List December, 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.
Columns are sortable. Click on headers to sort.
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 231,247 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
35314 27,122 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
4051 51,416 SMFRBAllNations BankCalumetOK10/22/2018Written AgreementGeneral   
1436 21,455 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
149 126,567 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
57131 467,571 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 94,276 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
9189 56,296 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
58037 95,727 NMFDICCalifornia Business BankIrvineCA8/16/2017Consent OrderGeneral  CABB
57974 47,805 NOCCCalifornia International Bank, N.A.RosemeadCA5/13/2010Formal AgreementCRE lending  SAGN
35547 93,819 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 212,532 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 786,167 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
10843 31,550 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
10319 104,819 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
21111 180,631 NOCCCity National Bank of New JerseyNewarkNJ2/12/2018Consent OrderGeneral   
9499 93,880 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE 6/28/2018 
28480 23,586 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI10/26/2018Consent OrderGeneral   
22229 46,771 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 46,039 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 84,523 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
34876 445,035 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
34259 502,457 NMFDICCrown BankElizabethNJ12/19/2016Consent OrderCRE lending   
623 40,930,000 SMFRBDeutsche Bank Trust Company AmericasNew YorkNY5/26/2017Cease & DesistGeneral   
20026 414,492 NOCCEastern National BankMiamiFL10/25/2018Consent OrderGeneral   
32360 327,125 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
11539 330,738 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 72,186 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
21478 18,161 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 167,215 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 132,786 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 128,198 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
10055 106,241 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
33103 114,206 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
29399 142,129 SAOCCGN BankChicagoIL4/16/2015Consent OrderGeneral   
10816 38,888 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 240,022 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
28667 65,663 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
31823 202,029 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
15121 221,293 NMFDICJackson County BankBlack River FallsWI12/13/2017Consent OrderGeneral   
26790 291,572 NOCCKEB Hana Bank USA, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
16396 91,371 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
26816 9,000 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
58112 33,489 NMFDICLouisa Community BankLouisaKY5/4/2017Consent OrderGeneral   
1517 127,455 SMFRBMarkesan State BankMarkesanWI9/8/2017Written AgreementGeneral   
57821 42,331 NMFDICMaryland Financial BankTowsonMD4/26/2018Consent OrderGeneral   
25884 1,823,671 NOCCMidSouth Bank, National AssociationLafayetteLA7/19/2017Formal AgreementGeneral  MSL
34460 66,013 NMFDICMillennial BankLeedsAL3/31/2015Consent OrderGeneral   
9502 40,932 NMFDICMovement BankDanvilleVA4/20/2011Consent OrderGeneral   
57784 155,748 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 59,160 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
57994 126,316 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
8117 254,879 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
32363 516,400 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
58317 29,085 SAOCCResolute BankMaumeeOH9/5/2018Consent OrderC&D RE   
12086 20,450 NMFDICSainte Marie State BankSainte MarieIL9/20/2018Consent OrderGeneral   
10318 316,460 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
19755 142,020 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
35077 50,907 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
15847 58,897 NMFDICSunrise Bank DakotaOnidaSD4/4/2018Consent OrderGeneral   
18600 122,622 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
178 61,508 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
11159 317,443 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 34,787 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
28614 308,345 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
3688 62,602 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
3377 47,343 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 113,860 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
4770 56,739 NOCCThe First National Bank of SedanSedanKS4/17/2018Formal AgreementGeneral   
14361 161,121 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
3358 99,878 NOCCThe Morris County National Bank of NaplesNaplesTX10/9/2018Formal AgreementGeneral   
16152 124,150 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 54,055 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 28,094 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
58347 127,438 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending