Unofficial Problem Bank List March, 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# 2018q4 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
27015 240,252 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
35314 23,879 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
4051 47,321 SMFRBAllNations BankCalumetOK10/22/2018Written AgreementGeneral   
1436 22,089 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
149 136,764 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
25644 127,940 NOCCBeacon Business Bank, National AssociationSan FranciscoCA12/31/2018Formal AgreementGeneral   
28384 94,279 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL2/5/2019Formal AgreementGeneral  BFFI
9189 42,240 NMFDICBrighton BankBrightonTN12/21/2018Consent OrderGeneral   
58037 88,134 NMFDICCalifornia Business BankIrvineCA8/16/2017Consent OrderGeneral  CABB
57974 46,288 NOCCCalifornia International Bank, N.A.RosemeadCA5/13/2010Formal AgreementCRE lending  SAGN
35547 94,851 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 195,363 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 832,274 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
10843 31,804 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
10319 103,080 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
21111 167,570 NOCCCity National Bank of New JerseyNewarkNJ2/12/2018Consent OrderGeneral   
9499 92,781 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE 6/28/2018 
28480 23,194 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI10/26/2018Consent OrderGeneral   
22229 47,588 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 47,355 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 86,963 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
623 39,181,000 SMFRBDeutsche Bank Trust Company AmericasNew YorkNY5/26/2017Cease & DesistGeneral   
20026 416,503 NOCCEastern National BankMiamiFL10/25/2018Consent OrderGeneral   
32360 323,768 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
11539 328,585 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 68,078 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
21478 18,641 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 157,934 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 127,192 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 133,425 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
10055 101,908 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
21090 61,482 NMFDICFort Gibson State BankFort GibsonOK PCACapitalYes1/9/2019 
33103 109,396 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
29399 139,918 SAOCCGN BankChicagoIL4/16/2015Consent OrderGeneral   
10816 36,212 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 238,899 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
28667 64,400 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
31823 201,914 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
15121 216,148 NMFDICJackson County BankBlack River FallsWI12/13/2017Consent OrderGeneral   
26790 226,476 NOCCKEB Hana Bank USA, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
16396 99,687 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
26816 9,042 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
58112 32,369 NMFDICLouisa Community BankLouisaKY5/4/2017Consent OrderGeneral   
1517 126,766 SMFRBMarkesan State BankMarkesanWI9/8/2017Written AgreementGeneral   
25884 1,740,939 NOCCMidSouth Bank, National AssociationLafayetteLA7/19/2017Formal AgreementGeneral  MSL
9502 41,272 NMFDICMovement BankDanvilleVA4/20/2011Consent OrderGeneral   
57784 153,133 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 65,100 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
33928 951,726 NOCCPatriot Bank, National AssociationStamfordCT11/7/2018Formal AgreementGeneral  PNBK
8117 249,160 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
32363 532,730 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
57807 364,005 NOCCQuontic BankAstoria NY10/29/2018Formal AgreementGeneral   
58317 26,287 SAOCCResolute BankMaumeeOH9/5/2018Consent OrderC&D RE   
12086 19,452 NMFDICSainte Marie State BankSainte MarieIL9/20/2018Consent OrderGeneral   
10318 304,393 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
19755 145,361 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
12258 382,497 NMFDICSouthwest Capital BankAlbuquerqueNM12/6/2018Consent OrderGeneral   
15847 57,342 NMFDICSunrise Bank DakotaOnidaSD4/4/2018Consent OrderGeneral   
18600 119,364 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
178 61,425 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
11159 319,759 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 30,399 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
28614 309,808 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
3688 58,614 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
3377 49,334 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 122,689 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
4770 58,385 NOCCThe First National Bank of SedanSedanKS4/17/2018Formal AgreementGeneral   
14361 155,145 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
3358 95,577 NOCCThe Morris County National Bank of NaplesNaplesTX10/9/2018Formal AgreementGeneral   
16152 119,968 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 51,057 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 26,345 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending