Unofficial Problem Bank List January, 2017www.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# 2016q3 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
31090 33,991 SAOCCAbacus Federal Savings BankNew YorkNY4/28/2014Formal AgreementGeneral   
877 172,409 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
14083 8,330 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
58302 4,922,176 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
22811 116,749 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
23123 358,683 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
9189 53,499 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34613 74,268 NMFDICAmerican Enterprise BankBuffalo GroveIL9/19/2016Consent OrderC&I lending   
35547 77,556 NMFDICAmerican Metro BankChicagoIL5/20/2015Consent OrderGeneral   
57169 58,026 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009Cease & DesistCRE lendingYes8/17/2010 
26816 12,020 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
26790 232,443 SAOCCAnthem Bank & TrustPlaquemineLA8/5/2015Formal AgreementGeneral   
20387 559,100 SMFRBBank of BartlettBartlettTN10/29/2009Written AgreementGeneral   
31545 96,335 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
34294 676,342 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
34222 240,781 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
34951 126,430 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
58158 89,614 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
28425 173,662 SAOCCBlue Grass Federal Savings and Loan AssociationParisKY2/17/2016Formal AgreementGeneral   
34876 453,891 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
57031 50,407 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
10843 33,617 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
34256 220,780 NMFDICBuilders BankChicagoIL5/27/2010Consent OrderC&D RE   
57524 145,112 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
21111 223,040 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
35249 323,308 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lendingYes8/7/2015CECB
9499 106,349 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28631 128,906 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
26556 72,747 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012Consent OrderGeneral   
939 49,862 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
28480 24,424 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
22229 55,863 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
16854 119,616 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
1802 36,093 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
32968 50,429 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
25796 84,747 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
35513 329,182 SBFDICColonial Co-operative BankGardnerMA8/7/2012Consent OrderGeneral   
34460 64,491 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
34093 157,615 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
34259 499,964 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
22370 233,123 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
57477 22,953 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
32360 346,337 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
57734 259,738 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
3787 599,718 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35430 121,537 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
11539 312,721 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
16916 82,592 NMFDICCrown BankElizabethNJ5/9/2013Consent OrderCRE lending   
1639 200,658 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Formal AgreementGeneral   
9069 170,155 NMFDICDelaware Place BankChicagoIL4/8/2016Consent OrderGeneral   
30058 147,260 NOCCDieterich Bank, N.A.DieterichIL12/16/2015Formal AgreementGeneral   
18641 203,680 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
34969 536,809 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57252 369,603 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
21478 21,103 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
58294 189,775 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
15149 492,380 NMFDICFarmers & Merchants BankEatontonGA1/13/2010Consent OrderCRE lending   
34727 168,845 SMFRBFayette County BankSaint ElmoIL6/22/2015Written AgreementGeneralYes10/31/2016 
18564 158,632 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
10055 103,140 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
9502 32,884 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
57994 122,826 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
28667 67,307 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
16748 205,563 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
24347 2,151,474 SAOCCFirst Federal Savings and Loan Association of GreensburgGreensburgIN7/28/2014Formal AgreementGeneral   
5754 216,335 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
58421 82,168 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
58189 109,653 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
57740 248,967 NMFDICFirst NBC BankNew OrleansLA11/10/2016Consent OrderGeneral  FNBC
8205 122,877 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
33103 135,387 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
32212 1,624,238 NMFDICFirst State BankDanvilleVA4/20/2011Consent OrderGeneral   
57274 219,141 NMFDICFirst Trust & Savings Bank of Albany, Illinois AlbanyIL8/26/2016Consent OrderGeneral   
10816 67,903 NMFDICFoothills Community BankDawsonvilleGA10/13/2012Consent OrderCRE lending   
57564 135,417 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011Consent OrderPLMBS   
18856 123,443 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
58594 26,637 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
34652 40,941 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
16375 347,158 NOCCGrand Bank, National AssociationHamiltonNJ11/23/2015Consent OrderCRE lending   
57733 147,125 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
29399 105,403 NMFDICGrand Rivers Community BankGrand ChainIL5/24/2016Consent OrderGeneral   
30003 999,791 SAOTSGuaranty BankMilwaukeeWI3/23/2009Cease & DesistGeneralYes4/1/2014GFCJ
57983 235,053 NMFDICGulf Coast Community BankPensacolaFL5/13/2015Consent OrderC&D RE   
57131 531,033 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
28384 79,881 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
31823 206,819 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
11492 301,752 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
58504 69,096 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
57974 53,116 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
58037 82,122 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
24823 354,483 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
16396 76,739 NMFDICIndus American BankEdisonNJ4/12/2016Consent OrderGeneral   
57882 78,857 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
28407 86,317 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
30864 254,720 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
27477 64,788 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
57279 171,153 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
57264 251,880 NMFDICLiberty Bell BankMarltonNJ11/14/2013Consent OrderGeneral  LBBB
57784 155,718 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
3688 67,004 NOCCLone Star National BankPharrTX3/31/2015Formal AgreementGeneral   
34548 56,418 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
57888 328,349 NMFDICLouisa Community BankLouisaKY8/18/2016Consent OrderGeneral   
35314 36,266 NMFDICMBankGreshamOR8/15/2016Consent OrderGeneral  MBNC
169 257,311 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27560 95,058 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
17800 310,666 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
22756 115,766 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
26687 105,395 NMFDICNewDominion BankCharlotteNC11/9/2010Consent OrderC&D RE   
35286 246,473 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
3377 39,676 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
57531 101,302 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
55130 92,830 NMFDICOptimumBankPlantationFL2/28/2014Consent OrderGeneral  OPHC
1008 65,462 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
34090 208,504 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
5216 571,032 NMFDICPBI BankLouisvilleKY11/12/2015Consent OrderGeneral  PBIB
8117 261,710 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
11256 89,436 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
34908 107,455 NOCCPeoples National BankNicevilleFL5/11/2011Consent OrderCRE lending   
32363 594,864 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
35495 80,247 NMFDICPinnacle BankRogersAR4/9/2010Consent OrderCRE lending   
58317 37,967 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
58534 149,317 SAOCCPolonia BankHuntingdon ValleyPA10/21/2014Formal AgreementGeneral  PBCP
26467 155,735 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
1250 87,811 NMFDICProficio BankCottonwood HeightsUT9/25/2014Consent OrderGeneralYes3/31/2016 
32541 14,202,207 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
19328 361,197 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
10318 321,745 SBFDICSage BankLowellMA12/19/2014Consent OrderGeneral   
32257 255,700 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
35241 51,323 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
14061 40,234 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
29679 135,184 NOCCSolera National BankLakewoodCO11/18/2014Formal AgreementGeneral  SLRK
23998 602,291 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
13582 30,409 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
35077 92,781 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
18600 147,968 NMFDICState Bank of NauvooNauvooIL12/7/2015Consent OrderGeneral   
57884 26,905 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
178 69,357 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
35451 195,729 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
13960 41,936 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
12788 412,048 NMFDICThe Bank of CommerceSarasotaFL3/30/2011Consent OrderC&D RE   
28614 304,924 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
878 2,400,658 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
193 526,116 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
5336 158,115 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
4769 116,505 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
2093 406,456 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
31121 219,440 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
16152 127,098 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
6700 163,696 NMFDICThe Heritage BankHinesvilleGA12/27/2010Consent OrderCRE lending   
6423 2,381,979 NOCCThe National Capital Bank of WashingtonWashingtonDC8/25/2015Formal AgreementGeneral   
13832 39,350 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 55,969 NOCCThe Somerville National BankSomervilleOH3/29/2016Consent OrderGeneral   
925 86,969 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
35393 38,916 NMFDICThe Trust BankLenoxGA7/2/2014Consent OrderGeneral   
11178 148,731 SMFRBTransPecos BanksPecosTX4/13/2011Written AgreementCRE lending   
59051 573,953 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
57933 95,085 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
22430 123,154 NMFDICUrban Partnership BankChicagoIL8/5/2016Consent OrderGeneral   
58347 117,283 NMFDICValley Bank of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
31410 76,860 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
34334 65,589 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
28379 122,950 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending