Unofficial Problem Bank List January, 2020 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# 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 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
35314 20,738 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
4051 44,991 SMFRBAllNations BankCalumetOK10/22/2018Written AgreementGeneral   
1436 20,552 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
149 118,774 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
25644 140,620 NOCCBeacon Business Bank, National AssociationSan FranciscoCA12/31/2018Formal AgreementGeneral   
30339 66,352 SAOCCBeauregard FSBDeridderLA9/30/2019Formal AgreementGeneral   
28384 99,973 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL2/5/2019Formal AgreementGeneral  BFFI
9189 40,962 NMFDICBrighton BankBrightonTN12/21/2018Consent OrderGeneral   
58037 82,653 NMFDICCalifornia Business BankIrvineCA8/16/2017Consent OrderGeneral  CABB
57974 45,401 NOCCCalifornia International Bank, N.A.RosemeadCA5/13/2010Formal AgreementCRE lending  SAGN
35547 96,409 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
30394 589,778 NOCCCarver Federal Savings BankNew YorkNY5/24/2016Formal AgreementGeneral   
31121 174,166 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 1,098,059 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
29672 484,759 SAOCCCFSBANKCharleroiPA3/12/2019Formal AgreementGeneral   
9777 141,898 NMFDICCitizens Bank & Trust Co.MarksMS7/9/2019Consent OrderGeneral   
10319 99,727 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
9499 88,864 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
28480 22,512 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI10/26/2018Consent OrderGeneral   
22229 48,619 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 45,584 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 76,358 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
35027 192,840 SAOCCCornerstoneBankAtlantaGA12/11/2012Consent OrderGeneral   
623 40,272,000 SMFRBDeutsche Bank Trust Company AmericasNew YorkNY5/26/2017Cease & DesistGeneral   
20026 357,226 NOCCEastern National BankMiamiFL10/25/2018Consent OrderGeneral   
16916 67,987 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
21478 18,244 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 146,119 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
13853 145,471 NOCCFirst National Bank in FairfieldFairfieldIA10/21/2019Consent OrderGeneral   
33103 118,452 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
29399 136,989 SAOCCGN BankChicagoIL4/16/2015Consent OrderGeneral   
10816 31,814 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 223,173 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
5629 71,069 NMFDICHome Bank of ArkansasPortlandAR4/8/2019Consent OrderGeneral   
57379 64,838 NMFDICIndependence BankEast GreenwichRI7/25/2019Consent OrderGeneral   
15121 200,415 NMFDICJackson County BankBlack River FallsWI12/13/2017Consent OrderGeneral   
13957 52,661 NMFDICKansasLand BankQuinterKS11/19/2019Consent OrderGeneral   
26790 237,280 NOCCKEB Hana Bank USA, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
26816 8,869 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
57488 229,942 NMFDICMetropolitan Capital Bank & TrustChicagoIL8/13/2019Consent OrderGeneral   
9502 45,505 NMFDICMovement BankDanvilleVA4/20/2011Consent OrderGeneral   
57784 162,148 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 68,110 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
33928 972,159 NOCCPatriot Bank, National AssociationStamfordCT11/7/2018Formal AgreementGeneral  PNBK
8117 235,129 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
32363 630,335 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
57807 392,656 NOCCQuontic BankAstoria NY10/29/2018Formal AgreementGeneral   
12086 17,123 NMFDICSainte Marie State BankSainte MarieIL9/20/2018Consent OrderGeneral   
10318 325,969 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
19755 145,792 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
12258 344,327 NMFDICSouthwest Capital BankAlbuquerqueNM12/6/2018Consent OrderGeneral   
34441 28,278 NMFDICState BankGreen RiverWY5/3/2019Consent OrderGeneral   
11159 318,380 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
4054 90,723 NMFDICThe Farmers BankCarnegieOK3/21/2019Consent OrderGeneralYes11/26/2019 
3018 22,113 NOCCThe First National Bank of FlemingFlemingCO11/22/2019Formal AgreementGeneral   
4690 84,204 NOCCThe First National Bank of HopeHopeKS7/17/2019Formal AgreementGeneral   
4770 54,960 NOCCThe First National Bank of SedanSedanKS4/17/2018Formal AgreementGeneral   
5546 51,661 nOCCThe First National Bank of TahokaTahokaTX6/20/2019Formal AgreementGeneral   
14361 157,725 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
3358 89,665 NOCCThe Morris County National Bank of NaplesNaplesTX10/9/2018Formal AgreementGeneral   
33568 49,570 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 26,262 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending