Unofficial Problem Bank List June, 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#	2019q1 Assets $(000s)	Class	Agency	Name	City	State	Date	Enforcement Action Type	Reason	Prompt Corrective Action	Prompt Corrective Action Date	Ticker Symbol
27015	252,477	SA	OCC	Admirals Bank	Boston	MA	3/30/2017	Consent Order	General
35314	21,993	NM	FDIC	Alamerica Bank	Birmingham	AL	8/29/2014	Consent Order	General
4051	50,628	SM	FRB	AllNations Bank	Calumet	OK	10/22/2018	Written Agreement	General
1436	21,273	NM	FDIC	Ashton State Bank	Ashton	NE	1/3/2017	Consent Order	General
149	134,651	NM	FDIC	Bank of Hazlehurst	Hazlehurst	GA	11/14/2017	Consent Order	Agriculture Lending
25644	136,398	N	OCC	Beacon Business Bank, National Association	San Francisco	CA	12/31/2018	Formal Agreement	General
28384	93,192	SA	OCC	Ben Franklin Bank of Illinois	Arlington Heights	IL	2/5/2019	Formal Agreement	General			BFFI
9189	41,606	NM	FDIC	Brighton Bank	Brighton	TN	12/21/2018	Consent Order	General
58037	87,827	NM	FDIC	California Business Bank	Irvine	CA	8/16/2017	Consent Order	General			CABB
57974	45,068	N	OCC	California International Bank, N.A.	Rosemead	CA	5/13/2010	Formal Agreement	CRE lending			SAGN
35547	95,479	N	OCC	Canyon Community Bank, National Association	Tucson	AZ	7/29/2013	Consent Order	General
31121	192,770	SM	FRB	Cecil Bank	Elkton	MD	7/2/2010	Written Agreement	CRE lending			CECB
34294	925,640	SM	FRB	CFG Community Bank	Lutherville	MD	10/31/2008	Written Agreement	CRE lending
29672	492,913	SA	OCC	CFSBANK	Charleroi	PA	3/12/2019	Formal Agreement	General
10843	31,275	NM	FDIC	Citizens Bank of Chatsworth	Chatsworth	IL	7/2/2013	Consent Order	General
10319	103,459	NM	FDIC	Citizens Savings Bank and Trust Company	Nashville	TN	10/3/2017	Consent Order	General
21111	155,922	N	OCC	City National Bank of New Jersey	Newark	NJ	2/12/2018	Consent Order	General
9499	90,928	NM	FDIC	Civis Bank	Rogersville	TN	11/23/2015	Consent Order	C&D RE
28480	22,832	SA	FDIC	Columbia Savings and Loan Association	Milwaukee	WI	10/26/2018	Consent Order	General
22229	48,583	N	OCC	Commonwealth National Bank	Mobile	AL	12/18/2015	Consent Order	General
32968	47,204	NM	FDIC	Community Bank and Trust - Alabama	Union Springs	AL	10/9/2013	Consent Order	CRE lending
25796	81,059	NM	FDIC	Community Bank and Trust - West Georgia	LaGrange	GA	8/21/2012	Consent Order	CRE lending
35027	219,157	SA	OCC	CornerstoneBank	Atlanta	GA	12/11/2012	Consent Order	General
623	41,738,000	SM	FRB	Deutsche Bank Trust Company Americas	New York	NY	5/26/2017	Cease & Desist	General
20026	388,259	N	OCC	Eastern National Bank	Miami	FL	10/25/2018	Consent Order	General
32360	321,201	SA	OCC	Eastern Savings Bank, FSB	Hunt Valley	MD	3/31/2014	Consent Order	General
11539	336,240	NM	FDIC	Enterprise Bank of South Carolina	Ehrhardt	SC	4/16/2013	Consent Order	General
16916	65,540	NM	FDIC	F & M Bank and Trust Company	Manchester	GA	2/4/2011	Consent Order	CRE lending
21478	17,906	N	OCC	First Citizens Bank of Polson, National Association	Polson	MT	11/9/2010	Consent Order	General
16748	155,483	NM	FDIC	First City Bank of Florida	Fort Walton Beach	FL	10/15/2009	Cease & Desist	C&D RE
1639	133,034	N	OCC	First Community National Bank	Cuba	MO	1/20/2016	Formal Agreement	General
58294	136,384	NM	FDIC	First Covenant Bank	Commerce	GA	12/7/2012	Consent Order	CRE lending	Yes	12/17/2008
21090	61,723	NM	FDIC	Fort Gibson State Bank	Fort Gibson	OK			Capital	Yes	1/9/2019
33103	103,330	SA	OCC	Gateway Bank, FSB	Oakland	CA	10/26/2011	Consent Order	General
29399	140,288	SA	OCC	GN Bank	Chicago	IL	4/16/2015	Consent Order	General
10816	33,080	NM	FDIC	Grand Rivers Community Bank	Grand Chain	IL	10/13/2016	Consent Order	General
35249	225,214	NM	FDIC	Gwinnett Community Bank	Duluth	GA	8/31/2009	Cease & Desist	C&D RE
5629	76,071	NM	FDIC	Home Bank of Arkansas	Portland	AR	4/8/2019	Consent Order	General
28667	65,736	SA	OCC	Homestead Savings Bank	Albion	MI	9/17/2014	Formal Agreement	General
31823	202,101	SA	OCC	Interamerican Bank, A FSB	Miami	FL	9/19/2012	Consent Order	General
15121	223,310	NM	FDIC	Jackson County Bank	Black River Falls	WI	12/13/2017	Consent Order	General
26790	216,335	N	OCC	KEB Hana Bank USA, National Association	Fort Lee	NJ	1/23/2015	Formal Agreement	CRE lending
16396	110,869	NM	FDIC	Lafayette State Bank	Mayo	FL	10/10/2014	Consent Order	General
26816	9,553	NM	FDIC	Liberty Bank, Inc.	Salt Lake City	UT	7/12/2017	Consent Order	General
58112	31,444	NM	FDIC	Louisa Community Bank	Louisa	KY	5/4/2017	Consent Order	General
1517	121,743	SM	FRB	Markesan State Bank	Markesan	WI	9/8/2017	Written Agreement	General
25884	1,742,093	N	OCC	MidSouth Bank, National Association	Lafayette	LA	7/19/2017	Formal Agreement	General			MSL
9502	44,834	NM	FDIC	Movement Bank	Danville	VA	4/20/2011	Consent Order	General
57784	153,619	NM	FDIC	Nantahala Bank & Trust Company	Franklin	NC	10/21/2010	Consent Order	CRE lending
34548	61,985	N	OCC	Neighborhood National Bank	San Diego	CA	3/24/2016	Consent Order	CRE lending
33928	953,263	N	OCC	Patriot Bank, National Association	Stamford	CT	11/7/2018	Formal Agreement	General			PNBK
8117	250,313	SM	FRB	Peoples Bank & Trust Company of Hazard	Hazard	KY	3/3/2016	Written Agreement	General
32363	539,730	SA	OCC	Presidential Bank, FSB	Bethesda	MD	1/20/2012	Consent Order	C&D RE
57807	364,048	N	OCC	Quontic Bank	Astoria	NY	10/29/2018	Formal Agreement	General
58317	25,487	SA	OCC	Resolute Bank	Maumee	OH	9/5/2018	Consent Order	C&D RE
12086	19,018	NM	FDIC	Sainte Marie State Bank	Sainte Marie	IL	9/20/2018	Consent Order	General
10318	301,289	NM	FDIC	Sevier County Bank	Sevierville	TN	7/27/2010	Consent Order	General
19755	143,341	NM	FDIC	South LaFourche Bank & Trust Company	Larose	LA	11/6/2017	Consent Order	Energy Lending
12258	360,525	NM	FDIC	Southwest Capital Bank	Albuquerque	NM	12/6/2018	Consent Order	General
34441	28,867	NM	FDIC	State Bank	Green River	WY	5/3/2019	Consent Order	General
15847	54,989	NM	FDIC	Sunrise Bank Dakota	Onida	SD	4/4/2018	Consent Order	General
18600	115,207	NM	FDIC	SunSouth Bank	Dothan	AL	5/20/2013	Consent Order	General
178	59,771	NM	FDIC	Talbot State Bank	Woodland	GA	9/26/2012	Consent Order	CRE lending
11159	325,453	NM	FDIC	Texas Champion Bank	Corpus Christi	TX	2/13/2017	Consent Order	General
13960	30,593	NM	FDIC	The Bank of Houston	Houston	MO	6/8/2011	Consent Order	General
28614	305,916	SB	FDIC	The Equitable Bank, S.S.B.	Wauwatosa	WI	2/15/2012	Consent Order	CRE lending
4054	121,107	NM	FDIC	The Farmers Bank	Carnegie	OK	3/21/2019	Consent Order	General
3688	56,848	N	OCC	The First National Bank of Lacon	Lacon	IL	9/13/2016	Formal Agreement	General
3377	45,639	N	OCC	The First National Bank of Paducah	Paducah	TX	4/16/2012	Formal Agreement	General
4769	117,983	N	OCC	The First National Bank of Scott City	Scott City	KS	4/19/2016	Formal Agreement	General
4770	58,428	N	OCC	The First National Bank of Sedan	Sedan	KS	4/17/2018	Formal Agreement	General
14361	150,028	NM	FDIC	The First State Bank	Barboursville	WV	11/10/2015	Consent Order	General
3358	94,899	N	OCC	The Morris County National Bank of Naples	Naples	TX	10/9/2018	Formal Agreement	General
16152	122,635	NM	FDIC	The Peoples Bank	Eatonton	GA	7/13/2012	Consent Order	C&D RE
33568	49,592	NM	FDIC	United Bank of Philadelphia	Philadelphia	PA	1/31/2012	Consent Order	General
35393	25,834	SA	OCC	United Trust Bank	Palos Heights	IL	8/15/2012	Consent Order	CRE lending