Unofficial Problem Bank List March, 2020 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# 2019q4 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
27015 219,312 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
35314 19,584 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
4051 43,346 SMFRBAllNations BankCalumetOK10/22/2018Written AgreementGeneral   
1436 19,040 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
149 119,862 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
25644 156,077 NOCCBeacon Business Bank, National AssociationSan FranciscoCA12/31/2018Formal AgreementGeneral   
30339 66,206 SAOCCBeauregard FSBDeridderLA9/30/2019Formal AgreementGeneral   
28384 96,896 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL2/5/2019Formal AgreementGeneral  BFFI
9189 41,730 NMFDICBrighton BankBrightonTN12/21/2018Consent OrderGeneral   
58037 82,608 NMFDICCalifornia Business BankIrvineCA8/16/2017Consent OrderGeneral  CABB
57974 42,943 NOCCCalifornia International Bank, N.A.RosemeadCA5/13/2010Formal AgreementCRE lending  SAGN
35547 94,998 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
30394 571,987 NOCCCarver Federal Savings BankNew YorkNY5/24/2016Formal AgreementGeneral   
31121 179,326 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 1,228,137 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
29672 480,892 SAOCCCFSBANKCharleroiPA3/12/2019Formal AgreementGeneral   
9777 146,951 NMFDICCitizens Bank & Trust Co.MarksMS7/9/2019Consent OrderGeneral   
10319 97,321 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
9499 88,815 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
28480 21,979 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI10/26/2018Consent OrderGeneral   
22229 49,791 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 48,528 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 73,846 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
35027 195,353 SAOCCCornerstoneBankAtlantaGA12/11/2012Consent OrderGeneral   
623 37,585,000 SMFRBDeutsche Bank Trust Company AmericasNew YorkNY5/26/2017Cease & DesistGeneral   
20026 341,593 NOCCEastern National BankMiamiFL10/25/2018Consent OrderGeneral   
16916 68,883 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
21478 16,892 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 141,403 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
13853 147,997 NOCCFirst National Bank in FairfieldFairfieldIA10/21/2019Consent OrderGeneral   
33103 128,563 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
29399 137,351 SAOCCGN BankChicagoIL4/16/2015Consent OrderGeneral   
10816 29,639 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
5629 67,827 NMFDICHome Bank of ArkansasPortlandAR4/8/2019Consent OrderGeneral   
57379 65,892 NMFDICIndependence BankEast GreenwichRI7/25/2019Consent OrderGeneral   
15121 201,018 NMFDICJackson County BankBlack River FallsWI12/13/2017Consent OrderGeneral   
13957 52,773 NMFDICKansasLand BankQuinterKS11/19/2019Consent OrderGeneral   
26790 243,086 NOCCKEB Hana Bank USA, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
26816 9,293 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
57488 224,956 NMFDICMetropolitan Capital Bank & TrustChicagoIL8/13/2019Consent OrderGeneral   
9502 50,417 NMFDICMovement BankDanvilleVA4/20/2011Consent OrderGeneral   
57784 156,824 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 67,366 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
33928 981,064 NOCCPatriot Bank, National AssociationStamfordCT11/7/2018Formal AgreementGeneral  PNBK
8117 236,810 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
32363 617,208 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
57807 394,658 NOCCQuontic BankAstoria NY10/29/2018Formal AgreementGeneral   
12086 16,697 NMFDICSainte Marie State BankSainte MarieIL9/20/2018Consent OrderGeneral   
10318 332,605 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
19755 140,565 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
12258 338,622 NMFDICSouthwest Capital BankAlbuquerqueNM12/6/2018Consent OrderGeneral   
34441 29,070 NMFDICState BankGreen RiverWY5/3/2019Consent OrderGeneral   
11159 312,271 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
58319 516,750 NOCCTexas Citizens Bank, National AssociationPasadenaTX12/18/2019Formal AgreementGeneral   
4054 89,848 NMFDICThe Farmers BankCarnegieOK3/21/2019Consent OrderGeneralYes11/26/2019 
3018 22,584 NOCCThe First National Bank of FlemingFlemingCO11/22/2019Formal AgreementGeneral   
4690 86,586 NOCCThe First National Bank of HopeHopeKS7/17/2019Formal AgreementGeneral   
4770 54,894 NOCCThe First National Bank of SedanSedanKS4/17/2018Formal AgreementGeneral   
5546 55,372 nOCCThe First National Bank of TahokaTahokaTX6/20/2019Formal AgreementGeneral   
14361 152,400 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
3358 89,918 NOCCThe Morris County National Bank of NaplesNaplesTX10/9/2018Formal AgreementGeneral   
33568 49,442 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 26,164 SAOCCUnited Trust BankPalos HeightsIL12/18/2019Formal AgreementCRE lending