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 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
35314 21,993 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
4051 50,628 SMFRBAllNations BankCalumetOK10/22/2018Written AgreementGeneral   
1436 21,273 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
149 134,651 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
25644 136,398 NOCCBeacon Business Bank, National AssociationSan FranciscoCA12/31/2018Formal AgreementGeneral   
28384 93,192 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL2/5/2019Formal AgreementGeneral  BFFI
9189 41,606 NMFDICBrighton BankBrightonTN12/21/2018Consent OrderGeneral   
58037 87,827 NMFDICCalifornia Business BankIrvineCA8/16/2017Consent OrderGeneral  CABB
57974 45,068 NOCCCalifornia International Bank, N.A.RosemeadCA5/13/2010Formal AgreementCRE lending  SAGN
35547 95,479 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 192,770 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 925,640 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
29672 492,913 SAOCCCFSBANKCharleroiPA3/12/2019Formal AgreementGeneral   
10843 31,275 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
10319 103,459 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
21111 155,922 NOCCCity National Bank of New JerseyNewarkNJ2/12/2018Consent OrderGeneral   
9499 90,928 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
28480 22,832 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI10/26/2018Consent OrderGeneral   
22229 48,583 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 47,204 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 81,059 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
35027 219,157 SAOCCCornerstoneBankAtlantaGA12/11/2012Consent OrderGeneral   
623 41,738,000 SMFRBDeutsche Bank Trust Company AmericasNew YorkNY5/26/2017Cease & DesistGeneral   
20026 388,259 NOCCEastern National BankMiamiFL10/25/2018Consent OrderGeneral   
32360 321,201 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
11539 336,240 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 65,540 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
21478 17,906 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 155,483 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 133,034 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 136,384 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
21090 61,723 NMFDICFort Gibson State BankFort GibsonOK  CapitalYes1/9/2019 
33103 103,330 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
29399 140,288 SAOCCGN BankChicagoIL4/16/2015Consent OrderGeneral   
10816 33,080 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 225,214 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
5629 76,071 NMFDICHome Bank of ArkansasPortlandAR4/8/2019Consent OrderGeneral   
28667 65,736 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
31823 202,101 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
15121 223,310 NMFDICJackson County BankBlack River FallsWI12/13/2017Consent OrderGeneral   
26790 216,335 NOCCKEB Hana Bank USA, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
16396 110,869 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
26816 9,553 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
58112 31,444 NMFDICLouisa Community BankLouisaKY5/4/2017Consent OrderGeneral   
1517 121,743 SMFRBMarkesan State BankMarkesanWI9/8/2017Written AgreementGeneral   
25884 1,742,093 NOCCMidSouth Bank, National AssociationLafayetteLA7/19/2017Formal AgreementGeneral  MSL
9502 44,834 NMFDICMovement BankDanvilleVA4/20/2011Consent OrderGeneral   
57784 153,619 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 61,985 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
33928 953,263 NOCCPatriot Bank, National AssociationStamfordCT11/7/2018Formal AgreementGeneral  PNBK
8117 250,313 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
32363 539,730 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
57807 364,048 NOCCQuontic BankAstoria NY10/29/2018Formal AgreementGeneral   
58317 25,487 SAOCCResolute BankMaumeeOH9/5/2018Consent OrderC&D RE   
12086 19,018 NMFDICSainte Marie State BankSainte MarieIL9/20/2018Consent OrderGeneral   
10318 301,289 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
19755 143,341 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
12258 360,525 NMFDICSouthwest Capital BankAlbuquerqueNM12/6/2018Consent OrderGeneral   
34441 28,867 NMFDICState BankGreen RiverWY5/3/2019Consent OrderGeneral   
15847 54,989 NMFDICSunrise Bank DakotaOnidaSD4/4/2018Consent OrderGeneral   
18600 115,207 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
178 59,771 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
11159 325,453 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 30,593 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
28614 305,916 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
4054 121,107 NMFDICThe Farmers BankCarnegieOK3/21/2019Consent OrderGeneral   
3688 56,848 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
3377 45,639 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 117,983 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
4770 58,428 NOCCThe First National Bank of SedanSedanKS4/17/2018Formal AgreementGeneral   
14361 150,028 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
3358 94,899 NOCCThe Morris County National Bank of NaplesNaplesTX10/9/2018Formal AgreementGeneral   
16152 122,635 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 49,592 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 25,834 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending