Unofficial Problem Bank List January, 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.
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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	231,247	SA	OCC	Admirals Bank	Boston	MA	3/30/2017	Consent Order	General
35314	27,122	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
4051	51,416	SM	FRB	AllNations Bank	Calumet	OK	10/22/2018	Written Agreement	General
1436	21,455	NM	FDIC	Ashton State Bank	Ashton	NE	1/3/2017	Consent Order	General
149	126,567	NM	FDIC	Bank of Hazlehurst	Hazlehurst	GA	11/14/2017	Consent Order	Agriculture Lending
57131	467,571	NM	FDIC	Beach Community Bank	Fort Walton Beach	FL	3/16/2010	Consent Order	C&D RE			BCBF
28384	94,276	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	11/25/2015	Consent Order	General			BFFI
9189	56,296	NM	FDIC	Brighton Bank	Brighton	TN	2/23/2011	Consent Order	General
58037	95,727	NM	FDIC	California Business Bank	Irvine	CA	8/16/2017	Consent Order	General			CABB
57974	47,805	N	OCC	California International Bank, N.A.	Rosemead	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
35547	93,819	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	212,532	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
34294	786,167	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
10843	31,550	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
10319	104,819	NM	FDIC	Citizens Savings Bank and Trust Company	Nashville	TN	10/3/2017	Consent Order	General
21111	180,631	N	OCC	City National Bank of New Jersey	Newark	NJ	2/12/2018	Consent Order	General
9499	93,880	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE		6/28/2018
28480	23,586	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	10/26/2018	Consent Order	General
22229	46,771	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
32968	46,039	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	84,523	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
34876	445,035	N	OCC	Connecticut Community Bank, National Association	Westport	CT	7/27/2009	Formal Agreement	General
34259	502,457	NM	FDIC	Crown Bank	Elizabeth	NJ	12/19/2016	Consent Order	CRE lending
623	40,930,000	SM	FRB	Deutsche Bank Trust Company Americas	New York	NY	5/26/2017	Cease & Desist	General
20026	414,492	N	OCC	Eastern National Bank	Miami	FL	10/25/2018	Consent Order	General
32360	327,125	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
11539	330,738	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	72,186	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
21478	18,161	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	167,215	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	132,786	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
58294	128,198	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
10055	106,241	NM	FDIC	First Southern Bank	Patterson	GA	1/29/2010	Consent Order	C&D RE
33103	114,206	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
29399	142,129	SA	OCC	GN Bank	Chicago	IL	4/16/2015	Consent Order	General
10816	38,888	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	10/13/2016	Consent Order	General
35249	240,022	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
28667	65,663	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
31823	202,029	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
15121	221,293	NM	FDIC	Jackson County Bank	Black River Falls	WI	12/13/2017	Consent Order	General
26790	291,572	N	OCC	KEB Hana Bank USA, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
16396	91,371	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
26816	9,000	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	7/12/2017	Consent Order	General
58112	33,489	NM	FDIC	Louisa Community Bank	Louisa	KY	5/4/2017	Consent Order	General
1517	127,455	SM	FRB	Markesan State Bank	Markesan	WI	9/8/2017	Written Agreement	General
57821	42,331	NM	FDIC	Maryland Financial Bank	Towson	MD	4/26/2018	Consent Order	General
25884	1,823,671	N	OCC	MidSouth Bank, National Association	Lafayette	LA	7/19/2017	Formal Agreement	General			MSL
9502	40,932	NM	FDIC	Movement Bank	Danville	VA	4/20/2011	Consent Order	General
57784	155,748	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	59,160	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
8117	254,879	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
32363	516,400	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
58317	29,085	SA	OCC	Resolute Bank	Maumee	OH	9/5/2018	Consent Order	C&D RE
12086	20,450	NM	FDIC	Sainte Marie State Bank	Sainte Marie	IL	9/20/2018	Consent Order	General
10318	316,460	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
19755	142,020	NM	FDIC	South LaFourche Bank & Trust Company	Larose	LA	11/6/2017	Consent Order	Energy Lending
35077	50,907	NM	FDIC	Stonebridge Bank	West Chester	PA	5/23/2011	Consent Order	CRE lending
15847	58,897	NM	FDIC	Sunrise Bank Dakota	Onida	SD	4/4/2018	Consent Order	General
18600	122,622	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
178	61,508	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
11159	317,443	NM	FDIC	Texas Champion Bank	Corpus Christi	TX	2/13/2017	Consent Order	General
13960	34,787	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
28614	308,345	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
3688	62,602	N	OCC	The First National Bank of Lacon	Lacon	IL	9/13/2016	Formal Agreement	General
3377	47,343	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
4769	113,860	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
4770	56,739	N	OCC	The First National Bank of Sedan	Sedan	KS	4/17/2018	Formal Agreement	General
14361	161,121	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
3358	99,878	N	OCC	The Morris County National Bank of Naples	Naples	TX	10/9/2018	Formal Agreement	General
16152	124,150	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
33568	54,055	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	28,094	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending
58347	127,438	NM	FDIC	WestSide Bank	Hiram	GA	11/29/2012	Consent Order	CRE lending