Unofficial Problem Bank List February, 2016 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# 2015q4 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
32257 241,341 SAOCCAbacus Federal Savings BankNew YorkNY4/28/2014Formal AgreementGeneral   
57072 265,130 NMFDICAdvantage BankLovelandCO10/21/2009Cease & DesistC&D RE   
57264 256,900 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 35,476 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
57733 143,867 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
55130 114,257 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,281,341 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
4624 91,119 SMFRBAmerican Bank of Baxter SpringsBaxter SpringsKS1/12/2010Written AgreementGeneral   
32649 112,588 SAOCCAmerican Bank of HuntsvilleHuntsvilleAL12/5/2012Consent OrderCRE lending   
5216 579,768 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 223,395 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009Consent OrderC&I lending   
57113 96,918 NMFDICAmerican Founders Bank, Inc.LexingtonKY10/31/2012Consent OrderGeneral   
34334 63,479 NMFDICAmerican Metro BankChicagoIL5/20/2015Consent OrderGeneral   
57169 64,732 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009Cease & DesistCRE lendingYes8/17/2010 
8205 121,528 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
57931 109,764 SMFRBAnchor Commercial BankJuno BeachFL3/29/2010Written AgreementGeneral   
29679 137,471 SAOCCAnthem Bank & TrustPlaquemineLA8/5/2015Formal AgreementGeneral   
23123 339,466 SMFRBBank of BartlettBartlettTN10/29/2009Written AgreementGeneral   
877 176,596 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
5704 86,756 NMFDICBank of NewingtonNewingtonGA3/12/2010Consent OrderC&D RE   
20387 483,793 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
12627 598,857 NMFDICBank of WashingtonWashingtonMO12/27/2012Consent OrderCRE lending   
57131 534,388 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 84,057 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
14083 9,000 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
26790 236,755 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
22811 115,389 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
9189 53,850 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
34613 148,631 NMFDICBuilders BankChicagoIL5/27/2010Consent OrderC&D RE   
58037 80,502 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
11607 95,259 SMFRBCalumet County BankBrillionWI12/17/2015Written AgreementGeneral   
35547 79,006 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 270,670 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lendingYes8/7/2015CECB
31545 100,560 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28425 167,324 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
58158 73,490 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012Consent OrderGeneral   
35558 74,275 SMFRBCentury Bank of FloridaTampaFL8/25/2009Written AgreementGeneral   
34294 600,007 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
57031 51,343 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
16780 129,972 NMFDICCitizens Bank & Trust CompanyEastmanGA5/13/2011Consent OrderGeneral   
10843 35,284 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
34256 219,773 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
939 54,413 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
19753 58,682 NMFDICCitizens State BankKingslandGA4/14/2010Consent OrderCRE lending   
21111 250,095 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 109,687 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
26556 70,470 SBFDICColonial Co-operative BankGardnerMA8/7/2012Consent OrderGeneral   
28480 23,684 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
57279 173,525 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
22229 56,501 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
16854 130,000 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
32968 54,838 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 86,562 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
21258 484,853 NMFDICCommunity Bank of Florida, Inc.HomesteadFL2/10/2012Consent OrderCRE lending  CBKS
35513 319,621 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
32838 355,397 NMFDICCommunity First Bank, Inc.WalhallaSC12/4/2012Consent OrderCRE lending  CFOK
34876 471,695 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35286 242,875 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
57250 163,454 SMFRBCornerstone BankOverland ParkKS1/25/2010Written AgreementC&D RE   
34460 72,964 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
34259 490,279 NMFDICCrown BankElizabethNJ5/9/2013Consent OrderCRE lending   
28631 13,030 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Consent OrderGeneral   
3787 574,090 NOCCDieterich Bank, N.A.DieterichIL12/16/2015Formal AgreementGeneral   
57477 20,875 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
32360 359,085 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57734 247,008 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 315,004 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 78,702 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
9069 187,369 NMFDICFarmers & Merchants BankEatontonGA1/13/2010Consent OrderCRE lending   
1802 36,276 SMFRBFayette County BankSaint ElmoIL6/22/2015Written AgreementGeneral   
22153 86,010 NOCCFidelity National BankMedfordWI5/25/2012Formal AgreementGeneral   
34040 273,684 SMFRBFirst American State BankGreenwood VillageCO8/31/2010Written AgreementGeneral   
18641 220,896 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
34969 516,957 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012Consent OrderCRE lending   
57252 362,821 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 21,423 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 211,471 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
35312 107,005 NMFDICFirst CornerStone BankKing of PrussiaPA8/6/2014Consent OrderGeneral   
58294 182,441 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
31410 72,325 SAOCCFirst Federal of South Carolina, FSBWalterboroSC7/18/2012Formal AgreementGeneral  FSGB
30058 148,704 SAOCCFirst Federal Savings and Loan Association of GreensburgGreensburgIN7/28/2014Formal AgreementGeneral   
4546 230,720 NOCCFirst National BankCamdentonMO4/26/2013Consent OrderGeneral   
15149 547,516 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
18564 153,884 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
169 247,429 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
22046 131,045 NOCCFirst National Bank USABoutteLA8/13/2010Consent OrderGeneral   
34222 242,783 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 96,907 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
18621 171,723 NMFDICFirst State BankMesquiteTX12/15/2010Consent OrderGeneral   
9502 37,274 NMFDICFirst State BankDanvilleVA4/20/2011Consent OrderGeneral   
6074 66,680 SMFRBFirst State Bank of Warner WarnerSD9/22/2010Written AgreementGeneral   
22536 57,678 NMFDICFirstSecure Bank and Trust Co.Palos HillsIL11/17/2011Consent OrderGeneral   
32541 13,649,486 SAOCCFlagstar Bank, FSBTroyMI10/23/2012Consent OrderGeneral  FBC
26323 340,713 NOCCFlorida Capital Bank, National AssociationJacksonvilleFL3/26/2009Formal AgreementCRE lending   
58421 72,189 NMFDICFoothills Community BankDawsonvilleGA10/13/2012Consent OrderCRE lending   
28812 48,642 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011Consent OrderPLMBS   
58010 57,980 NMFDICFreedom BankColumbia FallsMT12/17/2009Consent OrderGeneral   
18856 76,066 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
35376 94,508 NMFDICFriends BankNew Smyrna BeachFL3/1/2012Consent OrderCRE lending  FRIE
21978 684,342 NMFDICFrontier State BankOklahoma CityOK4/12/2011Cease & DesistPLMBS   
58005 74,315 NMFDICGeorgia Heritage BankDallasGA4/24/2009Cease & DesistCRE lending   
58523 151,614 NMFDICGeorgia Primary BankAtlantaGA1/28/2011Consent OrderC&D RE   
32212 1,566,414 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
57274 194,018 NOCCGrand Bank, National AssociationHamiltonNJ11/23/2015Consent OrderCRE lending   
57531 94,646 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
28708 91,007 SBFDICGSL Savings BankGuttenbergNJ4/15/2014Consent OrderInterest Rate Risk   
30003 1,034,324 SAOTSGuaranty BankMilwaukeeWI3/23/2009Cease & DesistGeneralYes4/1/2014GFCJ
57564 132,094 NMFDICGulf Coast Community BankPensacolaFL5/13/2015Consent OrderC&D RE   
1250 83,459 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
35249 341,216 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
28938 143,231 SBFDICHarvard Savings BankHarvardIL6/8/2015Consent OrderGeneral   
34951 141,841 NMFDICHarvest Community BankPennsvilleNJ3/25/2015Consent OrderGeneral  HCBP
57656 91,093 NMFDICHeritage Community BankGreenevilleTN4/21/2010Consent OrderCRE lending   
58594 28,047 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
34652 36,599 SAOCCHome Federal Bank of HollywoodHallandale BeachFL7/27/2012Consent OrderCRE lending   
28276 24,646 SAOCCHome Savings BankJefferson CityMO4/11/2012Consent OrderGeneral   
12815 602,889 NOCCHome State Bank, National AssociationCrystal LakeIL3/15/2010Formal AgreementCRE lending   
16375 335,306 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 68,565 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
28379 119,593 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
34727 160,203 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
32372 235,606 SAOCCHopkins Federal Savings BankBaltimoreMD4/17/2014Formal AgreementCRE lending   
27139 361,387 NMFDICHorry County State BankLorisSC2/10/2011Consent OrderGeneral  HCFB
29399 101,291 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
57379 38,161 NMFDICIndependence BankEast GreenwichRI8/27/2014Consent OrderGeneral   
31823 209,668 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
25258 346,683 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
11492 300,486 NMFDICInternational BankRatonNM12/16/2014Consent OrderGeneral   
33708 520,056 NMFDICInternational Bank of ChicagoChicagoIL3/21/2014Consent OrderGeneral   
24823 318,213 NMFDICInternational Finance BankMiamiFL7/1/2011Consent OrderCRE lending   
16396 80,939 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
10161 85,677 NOCCLandmark Community Bank, National AssociationIsantiMN11/21/2013Consent OrderGeneral   
57882 72,054 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 11,397 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
57524 151,402 NMFDICLiberty Bell BankMarltonNJ11/14/2013Consent OrderGeneral  LBBB
28407 91,307 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
24347 2,193,398 NOCCLone Star National BankPharrTX3/31/2015Formal AgreementGeneral   
18799 1,395,394 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
58112 32,218 NMFDICLouisa Community BankLouisaKY1/29/2016Consent OrderGeneral   
13585 43,238 SMFRBMainstreet BankAshlandMO6/5/2012Written AgreementGeneral   
34093 175,388 NMFDICMBankGreshamOR12/1/2015Consent OrderGeneral  MBNC
30864 245,281 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27477 70,274 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
1705 95,575 NMFDICMountain Valley BankDunlapTN12/26/2012Consent OrderGeneral   
57784 147,365 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
24108 424,279 NOCCNational Bank of CaliforniaLos AngelesCA8/27/2014Consent OrderGeneral  NCAL
17847 144,037 NOCCNational Bank of TennesseeNewportTN1/20/2010Consent OrderCRE lending   
27026 77,145 NOCCNative American Bank, National AssociationDenverCO8/18/2008Formal AgreementGeneral   
34548 61,123 NOCCNeighborhood National BankSan DiegoCA4/12/2010Consent OrderCRE lending   
58664 111,078 NMFDICNew Jersey Community BankFreeholdNJ3/24/2014Consent OrderGeneral   
57888 307,634 NMFDICNewDominion BankCharlotteNC11/9/2010Consent OrderC&D RE   
58196 311,026 NMFDICNoah BankElkins ParkPA10/23/2014Consent OrderGeneral   
27560 93,032 NMFDICNorth Alabama BankHazel GreenAL4/26/2010Consent OrderC&D RE   
34662 114,669 NOCCNorth Georgia National BankCalhounGA7/17/2013Consent OrderGeneral   
20364 67,115 NMFDICNorth Milwaukee State BankMilwaukeeWI9/4/2015Consent OrderGeneral   
57994 124,699 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
58504 47,260 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 325,945 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
35430 127,328 NMFDICOptimumBankPlantationFL2/28/2014Consent OrderGeneral  OPHC
1008 66,891 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
57740 260,474 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
57872 54,125 NMFDICPacific West BankWest LinnOR4/9/2010Consent OrderC&D RE  PWBO
20448 162,385 NMFDICPan American BankLos AngelesCA2/28/2013Consent OrderGeneral  PAMB
28053 142,855 SAOCCPark Federal Savings BankChicagoIL7/6/2012Consent OrderCRE lending  PFED
9314 948,072 NMFDICPBI BankLouisvilleKY11/12/2015Consent OrderGeneral  PBIB
22756 112,874 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
26687 101,218 NOCCPeoples National BankNicevilleFL5/11/2011Consent OrderCRE lending   
1701 144,822 NMFDICPeoples State Bank of CommerceNolensvilleTN11/4/2011Consent OrderGeneral   
17089 322,821 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
27045 230,247 SMFRBPilot BankTampaFL7/14/2010Written AgreementGeneral   
11256 88,447 NMFDICPinnacle BankRogersAR4/9/2010Consent OrderCRE lending   
34908 151,919 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
29282 291,467 SAOCCPolonia BankHuntingdon ValleyPA10/21/2014Formal AgreementGeneral  PBCP
31189 703,157 SAOCCPonce de Leon Federal BankBronxNY7/11/2013Formal AgreementGeneral   
32363 563,777 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
35495 110,052 NMFDICProficio BankCottonwood HeightsUT9/25/2014Consent OrderGeneral   
58189 108,853 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
58271 85,724 NOCCRepublicBankAZ, N.A.PhoenixAZ5/31/2013Formal AgreementGeneral   
58317 38,559 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
3019 65,208 NMFDICRocky Mountain Bank & TrustFlorenceCO10/28/2014Consent OrderCRE lendingYes5/26/2010 
26467 157,792 SBFDICSage BankLowellMA12/19/2014Consent OrderGeneral   
57974 50,440 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
19328 369,444 NMFDICSeaway Bank and Trust CompanyChicagoIL12/19/2014Consent OrderGeneral   
10318 315,081 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneralYes6/19/2012 
58103 97,925 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
58534 146,094 NOCCSolera National BankLakewoodCO11/18/2014Formal AgreementGeneral  SLRK
35241 52,995 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
35069 134,647 NOCCSouth County Bank, National AssociationRancho Santa MargaritaCA1/24/2011Consent OrderCRE lending  CALW
33109 65,358 SAOCCSouthBank, a Federal Savings BankHuntsvilleAL3/28/2012Cease & DesistGeneral   
30433 89,329 SAOCCSouthFirst BankSylacaugaAL8/15/2012Consent OrderCRE lending  SZBI
4048 659,341 NMFDICSpiritBankTulsaOK4/23/2012Consent OrderGeneral   
14061 40,670 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
23998 694,736 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
13582 31,025 NMFDICState Bank of NauvooNauvooIL12/7/2015Consent OrderGeneral   
16906 52,107 NMFDICState Bank of TauntonTauntonMN7/15/2013Consent OrderGeneral   
35077 115,796 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
18600 150,749 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 28,395 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
178 70,729 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
20720 627,897 SMFRBTennessee State BankPigeon ForgeTN9/10/2009Written AgreementGeneral   
35451 209,539 NMFDICThe Bank of CommerceSarasotaFL3/30/2011Consent OrderC&D RE   
13960 41,786 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
57877 66,641 NMFDICThe Bank of OswegoLake OswegoOR9/17/2013Consent OrderGeneral   
12788 426,889 NOCCThe Baraboo National BankBarabooWI1/9/2013Consent OrderGeneral   
878 2,232,957 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
28614 303,765 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
5336 156,820 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
3377 45,980 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
14361 234,265 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
193 528,812 NMFDICThe Heritage BankHinesvilleGA12/27/2010Consent OrderCRE lending   
2093 411,915 NOCCThe National Capital Bank of WashingtonWashingtonDC8/25/2015Formal AgreementGeneral   
16152 131,187 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
6700 164,620 NOCCThe Somerville National BankSomervilleOH6/12/2013Formal AgreementGeneral   
925 86,503 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
13832 35,471 NMFDICThe Trust BankLenoxGA7/2/2014Consent OrderGeneral   
11297 22,573 NMFDICThe Woodbury Banking CompanyWoodburyGA7/10/2015Consent OrderCRE lending   
57594 465,738 NMFDICTidelands BankMount PleasantSC12/28/2010Consent OrderCRE lending  TDBK
35050 169,350 NMFDICTranscapital BankSunriseFL3/6/2013Consent OrderCRE lending   
11178 151,336 SMFRBTransPecos BanksPecosTX4/13/2011Written AgreementCRE lending   
9956 20,709 NMFDICTrust Company BankMemphisTN7/3/2013Consent OrderGeneralYes5/9/2013 
57369 910,252 NMFDICU.S. Century BankDoralFL6/7/2011Consent OrderCRE lending   
3661 310,826 NOCCUnion National Bank and Trust Company of ElginElginIL4/22/2010Consent OrderCRE lending   
33568 59,001 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 35,064 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
57933 95,736 NMFDICValley Bank of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
22430 131,155 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
32260 73,070 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 114,277 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending