Unofficial Problem Bank List March, 2018 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# 2017q3 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
27015 303,731 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
57264 270,835 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 35,169 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
55130 97,322 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,494,176 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
5216 564,250 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 210,120 NMFDICAmerican Enterprise BankBuffalo GroveIL9/19/2016Consent OrderC&I lending   
57695 69,577 SAOCCAmerican Investors Bank and MortgageEden PrairieMN4/17/2017Formal AgreementGeneral   
1436 22,025 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
877 174,384 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
149 124,372 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
57131 500,441 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 100,830 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
14083 7,806 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
26790 217,707 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
9189 59,401 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
58037 92,007 NMFDICCalifornia Business BankLos AngelesCA8/16/2017Consent OrderGeneral  CABB
35547 96,702 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 194,861 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 687,475 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
10843 31,379 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
10319 108,207 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
21111 201,681 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 102,482 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
22229 53,182 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 47,959 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 84,023 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
34876 459,775 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
34460 55,961 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
34259 530,599 NMFDICCrown BankElizabethNJ12/19/2016Consent OrderCRE lending   
32360 319,262 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57734 202,043 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 322,626 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 75,506 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
57252 366,255 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 18,638 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 194,807 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 157,184 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 181,144 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
10055 105,033 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 34,680 NMFDICFirst State BankDanvilleVA4/20/2011Consent OrderGeneral   
18856 159,525 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
33103 125,111 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
10816 49,106 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 280,453 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
58594 23,465 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
16375 349,300 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 65,480 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
34727 182,629 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
29399 128,948 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
57983 230,388 NMFDICIndus American BankEdisonNJ4/12/2016Consent OrderGeneral   
31823 205,728 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
16396 80,627 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
57882 80,902 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 11,507 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
28407 79,211 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
58112 38,509 NMFDICLouisa Community BankLouisaKY5/4/2017Consent OrderGeneral   
1517 153,243 SMFRBMarkesan State BankMarkesanWI9/8/2017Written AgreementGeneral   
30864 228,190 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27477 20,515 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
25884 1,945,071 NOCCMidSouth Bank, National AssociationLafayetteLA7/19/2017Formal AgreementGeneral  MSL
57784 148,530 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 60,400 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
57994 127,091 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
58504 132,150 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 277,192 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
35430 108,288 NMFDICOptimumBankPlantationFL11/10/2016Consent OrderGeneral  OPHC
1008 85,999 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
8117 244,406 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
17089 320,858 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
34908 90,061 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
32363 554,973 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
58189 97,825 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
58317 39,548 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
26467 147,097 SBFDICSage BankLowellMA12/13/2016Consent OrderGeneral   
57974 54,888 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
10318 329,446 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
35241 47,776 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
19755 156,510 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
35077 71,954 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
18600 143,593 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 21,365 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
178 67,503 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
11159 322,304 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 36,858 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
28614 308,025 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
3688 61,208 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
3377 48,864 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 118,906 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
14361 186,674 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
16152 126,056 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 61,603 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 33,753 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
59051 484,348 NMFDICUrban Partnership BankChicagoIL8/5/2016Consent OrderGeneral   
32260 71,802 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 128,734 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending