Unofficial Problem Bank List May, 2017 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.
Columns are sortable. Click on headers to sort.
FDIC Cert# 2017q1 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
27015 425,775 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
57264 270,546 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 35,577 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
57733 139,510 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
55130 97,508 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,466,241 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
5216 554,917 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 213,428 NMFDICAmerican Enterprise BankBuffalo GroveIL9/19/2016Consent OrderC&I lending   
57695 81,412 SAOCCAmerican Investors Bank and MortgageEden PrairieMN4/17/2017Formal AgreementGeneral   
34334 65,712 NMFDICAmerican Metro BankChicagoIL5/20/2015Consent OrderGeneral   
8205 107,515 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
29679 141,175 SAOCCAnthem Bank & TrustPlaquemineLA8/5/2015Formal AgreementGeneral   
1436 21,578 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
877 174,398 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
20387 611,374 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
57131 505,599 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 89,360 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
14083 8,414 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
31090 33,111 SAOCCBlue Grass Federal Savings and Loan AssociationParisKY2/17/2016Formal AgreementGeneral   
26790 214,606 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
22811 104,090 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
9189 55,479 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
58037 86,245 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
35547 90,872 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 211,498 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lendingYes8/7/2015CECB
31545 98,172 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28425 177,267 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
34294 690,141 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
57031 54,191 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
10843 33,666 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
34256 220,668 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
939 46,776 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
21111 224,079 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 106,265 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
28480 24,217 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
57279 188,716 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
22229 52,552 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
16854 127,646 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
32968 50,802 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 86,059 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
35513 328,442 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
34876 459,109 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35286 244,523 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
34460 62,766 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
34259 521,788 NMFDICCrown BankElizabethNJ12/19/2016Consent OrderCRE lending   
28631 127,031 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Formal AgreementGeneral   
3787 616,566 NOCCDieterich Bank, N.A.DieterichIL12/16/2015Formal AgreementGeneral   
57477 23,486 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
32360 338,330 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57734 244,524 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 332,007 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 81,524 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
1802 34,370 SMFRBFayette County BankSaint ElmoIL6/22/2015Written AgreementGeneralYes10/31/2016 
18641 207,828 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
57252 374,216 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 20,677 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 213,089 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 180,059 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 203,077 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
15149 473,082 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
18564 172,612 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
169 260,747 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
34222 234,190 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 109,141 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 29,204 NMFDICFirst State BankDanvilleVA4/20/2011Consent OrderGeneral   
5754 193,203 NMFDICFirst Trust & Savings Bank of Albany, Illinois AlbanyIL8/26/2016Consent OrderGeneral   
18856 150,156 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
33103 131,784 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
32212 1,620,680 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
57274 217,566 NOCCGrand Bank, National AssociationHamiltonNJ11/23/2015Consent OrderCRE lending   
57531 102,341 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
10816 58,295 NMFDICGrand Rivers Community BankGrand ChainIL5/24/2016Consent OrderGeneral   
1250 86,040 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
35249 313,982 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
28761 205,207 SMFRBHeartland BankLittle RockAR12/20/2016Written AgreementGeneral   
58594 25,996 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
16375 355,771 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 69,722 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
28379 118,429 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
34727 172,461 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
29399 109,245 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
57983 235,234 NMFDICIndus American BankEdisonNJ4/12/2016Consent OrderGeneral   
31823 202,367 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
25258 366,185 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
16396 78,653 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
57882 78,363 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 11,713 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
28407 81,984 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
24347 2,148,636 NOCCLone Star National BankPharrTX3/31/2015Formal AgreementGeneral   
18799 1,344,786 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
58112 36,920 NMFDICLouisa Community BankLouisaKY8/18/2016Consent OrderGeneral   
30864 238,772 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27477 45,744 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
57784 153,109 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 59,320 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
57994 122,925 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
58504 86,677 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 298,459 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
35430 117,660 NMFDICOptimumBankPlantationFL11/10/2016Consent OrderGeneral  OPHC
1008 77,690 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
57740 229,877 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
9314 941,672 NMFDICPBI BankLouisvilleKY11/12/2015Consent OrderGeneral  PBIB
8117 262,174 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
22756 115,628 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
17089 328,809 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
34908 96,680 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
32363 573,680 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
58189 106,555 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
58317 38,351 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
26467 145,692 SBFDICSage BankLowellMA12/13/2016Consent OrderGeneral   
57974 62,529 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
10318 322,941 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
58103 102,124 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
35241 52,853 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
14061 40,693 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
23998 636,287 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
13582 30,273 NMFDICState Bank of NauvooNauvooIL12/7/2015Consent OrderGeneral   
35077 79,376 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
18600 144,811 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 25,225 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
178 67,332 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
11159 351,298 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 37,576 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
878 2,296,446 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
28614 303,534 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
5336 161,501 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
3688 61,290 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
3377 44,478 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 123,660 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
14361 198,778 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
2093 418,154 NOCCThe National Capital Bank of WashingtonWashingtonDC8/25/2015Formal AgreementGeneral   
16152 124,183 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
925 83,076 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
33568 54,309 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 35,573 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
59051 526,232 NMFDICUrban Partnership BankChicagoIL8/5/2016Consent OrderGeneral   
57933 109,773 NMFDICValley Bank of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
22430 113,558 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
32260 73,198 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 122,180 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending