Unofficial Problem Bank List December, 2019 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#	2019q3 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
27015	216,403	SA	OCC	Admirals Bank	Boston	MA	3/30/2017	Consent Order	General
35314	20,738	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
4051	44,991	SM	FRB	AllNations Bank	Calumet	OK	10/22/2018	Written Agreement	General
1436	20,552	NM	FDIC	Ashton State Bank	Ashton	NE	1/3/2017	Consent Order	General
149	118,774	NM	FDIC	Bank of Hazlehurst	Hazlehurst	GA	11/14/2017	Consent Order	Agriculture Lending
25644	140,620	N	OCC	Beacon Business Bank, National Association	San Francisco	CA	12/31/2018	Formal Agreement	General
30339	66,352	SA	OCC	Beauregard FSB	Deridder	LA	9/30/2019	Formal Agreement	General
28384	99,973	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	2/5/2019	Formal Agreement	General			BFFI
9189	40,962	NM	FDIC	Brighton Bank	Brighton	TN	12/21/2018	Consent Order	General
58037	82,653	NM	FDIC	California Business Bank	Irvine	CA	8/16/2017	Consent Order	General			CABB
57974	45,401	N	OCC	California International Bank, N.A.	Rosemead	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
35547	96,409	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
30394	589,778	N	OCC	Carver Federal Savings Bank	New York	NY	5/24/2016	Formal Agreement	General
31121	174,166	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
34294	1,098,059	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
29672	484,759	SA	OCC	CFSBANK	Charleroi	PA	3/12/2019	Formal Agreement	General
9777	141,898	NM	FDIC	Citizens Bank & Trust Co.	Marks	MS	7/9/2019	Consent Order	General
10319	99,727	NM	FDIC	Citizens Savings Bank and Trust Company	Nashville	TN	10/3/2017	Consent Order	General
9499	88,864	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
28480	22,512	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	10/26/2018	Consent Order	General
22229	48,619	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
32968	45,584	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	76,358	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
35027	192,840	SA	OCC	CornerstoneBank	Atlanta	GA	12/11/2012	Consent Order	General
623	40,272,000	SM	FRB	Deutsche Bank Trust Company Americas	New York	NY	5/26/2017	Cease & Desist	General
20026	357,226	N	OCC	Eastern National Bank	Miami	FL	10/25/2018	Consent Order	General
16916	67,987	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
21478	18,244	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	146,119	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	130,305	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
13853	145,471	N	OCC	First National Bank in Fairfield	Fairfield	IA	10/21/2019	Consent Order	General
33103	118,452	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
29399	136,989	SA	OCC	GN Bank	Chicago	IL	4/16/2015	Consent Order	General
10816	31,814	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	10/13/2016	Consent Order	General
35249	223,173	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
5629	71,069	NM	FDIC	Home Bank of Arkansas	Portland	AR	4/8/2019	Consent Order	General
57379	64,838	NM	FDIC	Independence Bank	East Greenwich	RI	7/25/2019	Consent Order	General
15121	200,415	NM	FDIC	Jackson County Bank	Black River Falls	WI	12/13/2017	Consent Order	General
13957	52,661	NM	FDIC	KansasLand Bank	Quinter	KS	11/19/2019	Consent Order	General
26790	237,280	N	OCC	KEB Hana Bank USA, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
16396	105,507	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
26816	8,869	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	7/12/2017	Consent Order	General
57488	229,942	NM	FDIC	Metropolitan Capital Bank & Trust	Chicago	IL	8/13/2019	Consent Order	General
9502	45,505	NM	FDIC	Movement Bank	Danville	VA	4/20/2011	Consent Order	General
57784	162,148	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	68,110	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
33928	972,159	N	OCC	Patriot Bank, National Association	Stamford	CT	11/7/2018	Formal Agreement	General			PNBK
8117	235,129	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
32363	630,335	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
57807	392,656	N	OCC	Quontic Bank	Astoria	NY	10/29/2018	Formal Agreement	General
12086	17,123	NM	FDIC	Sainte Marie State Bank	Sainte Marie	IL	9/20/2018	Consent Order	General
10318	325,969	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
19755	145,792	NM	FDIC	South LaFourche Bank & Trust Company	Larose	LA	11/6/2017	Consent Order	Energy Lending
12258	344,327	NM	FDIC	Southwest Capital Bank	Albuquerque	NM	12/6/2018	Consent Order	General
34441	28,278	NM	FDIC	State Bank	Green River	WY	5/3/2019	Consent Order	General
15847	52,189	NM	FDIC	Sunrise Bank Dakota	Onida	SD	4/4/2018	Consent Order	General
18600	107,121	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
11159	318,380	NM	FDIC	Texas Champion Bank	Corpus Christi	TX	2/13/2017	Consent Order	General
4054	90,723	NM	FDIC	The Farmers Bank	Carnegie	OK	3/21/2019	Consent Order	General	Yes	11/26/2019
3018	22,113	N	OCC	The First National Bank of Fleming	Fleming	CO	11/22/2019	Formal Agreement	General
4690	84,204	N	OCC	The First National Bank of Hope	Hope	KS	7/17/2019	Formal Agreement	General
4770	54,960	N	OCC	The First National Bank of Sedan	Sedan	KS	4/17/2018	Formal Agreement	General
5546	51,661	n	OCC	The First National Bank of Tahoka	Tahoka	TX	6/20/2019	Formal Agreement	General
14361	157,725	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
3358	89,665	N	OCC	The Morris County National Bank of Naples	Naples	TX	10/9/2018	Formal Agreement	General
33568	49,570	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	26,262	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending