| 27015 | 226,046 | SA | OCC | Admirals Bank | Boston | MA | 3/30/2017 | Consent Order | General | | | |
| 35314 | 21,024 | NM | FDIC | Alamerica Bank | Birmingham | AL | 8/29/2014 | Consent Order | General | | | |
| 4051 | 47,560 | SM | FRB | AllNations Bank | Calumet | OK | 10/22/2018 | Written Agreement | General | | | |
| 1436 | 20,316 | NM | FDIC | Ashton State Bank | Ashton | NE | 1/3/2017 | Consent Order | General | | | |
| 149 | 126,075 | NM | FDIC | Bank of Hazlehurst | Hazlehurst | GA | 11/14/2017 | Consent Order | Agriculture Lending | | | |
| 25644 | 137,478 | N | OCC | Beacon Business Bank, National Association | San Francisco | CA | 12/31/2018 | Formal Agreement | General | | | |
| 28384 | 97,810 | SA | OCC | Ben Franklin Bank of Illinois | Arlington Heights | IL | 2/5/2019 | Formal Agreement | General | | | BFFI |
| 9189 | 38,426 | NM | FDIC | Brighton Bank | Brighton | TN | 12/21/2018 | Consent Order | General | | | |
| 58037 | 87,314 | NM | FDIC | California Business Bank | Irvine | CA | 8/16/2017 | Consent Order | General | | | CABB |
| 57974 | 46,077 | N | OCC | California International Bank, N.A. | Rosemead | CA | 5/13/2010 | Formal Agreement | CRE lending | | | SAGN |
| 35547 | 93,063 | N | OCC | Canyon Community Bank, National Association | Tucson | AZ | 7/29/2013 | Consent Order | General | | | |
| 30394 | 574,881 | N | OCC | Carver Federal Savings Bank | New York | NY | 5/24/2016 | Formal Agreement | General | | | |
| 31121 | 194,023 | SM | FRB | Cecil Bank | Elkton | MD | 7/2/2010 | Written Agreement | CRE lending | | | CECB |
| 34294 | 1,024,888 | SM | FRB | CFG Community Bank | Lutherville | MD | 10/31/2008 | Written Agreement | CRE lending | | | |
| 29672 | 486,331 | SA | OCC | CFSBANK | Charleroi | PA | 3/12/2019 | Formal Agreement | General | | | |
| 9777 | 135,708 | NM | FDIC | Citizens Bank & Trust Co. | Marks | MS | 7/9/2019 | Consent Order | General | | | |
| 10319 | 99,127 | NM | FDIC | Citizens Savings Bank and Trust Company | Nashville | TN | 10/3/2017 | Consent Order | General | | | |
| 9499 | 92,014 | NM | FDIC | Civis Bank | Rogersville | TN | 11/23/2015 | Consent Order | C&D RE | | 6/28/2018 | |
| 28480 | 22,306 | SA | FDIC | Columbia Savings and Loan Association | Milwaukee | WI | 10/26/2018 | Consent Order | General | | | |
| 22229 | 48,774 | N | OCC | Commonwealth National Bank | Mobile | AL | 12/18/2015 | Consent Order | General | | | |
| 32968 | 45,898 | NM | FDIC | Community Bank and Trust - Alabama | Union Springs | AL | 10/9/2013 | Consent Order | CRE lending | | | |
| 25796 | 79,220 | NM | FDIC | Community Bank and Trust - West Georgia | LaGrange | GA | 8/21/2012 | Consent Order | CRE lending | | | |
| 35027 | 212,446 | SA | OCC | CornerstoneBank | Atlanta | GA | 12/11/2012 | Consent Order | General | | | |
| 623 | 42,445,000 | SM | FRB | Deutsche Bank Trust Company Americas | New York | NY | 5/26/2017 | Cease & Desist | General | | | |
| 20026 | 368,747 | N | OCC | Eastern National Bank | Miami | FL | 10/25/2018 | Consent Order | General | | | |
| 16916 | 67,382 | NM | FDIC | F & M Bank and Trust Company | Manchester | GA | 2/4/2011 | Consent Order | CRE lending | | | |
| 21478 | 17,563 | N | OCC | First Citizens Bank of Polson, National Association | Polson | MT | 11/9/2010 | Consent Order | General | | | |
| 16748 | 149,084 | NM | FDIC | First City Bank of Florida | Fort Walton Beach | FL | 10/15/2009 | Cease & Desist | C&D RE | | | |
| 1639 | 131,240 | N | OCC | First Community National Bank | Cuba | MO | 1/20/2016 | Formal Agreement | General | | | |
| 33103 | 117,471 | SA | OCC | Gateway Bank, FSB | Oakland | CA | 10/26/2011 | Consent Order | General | | | |
| 29399 | 145,870 | SA | OCC | GN Bank | Chicago | IL | 4/16/2015 | Consent Order | General | | | |
| 10816 | 32,238 | NM | FDIC | Grand Rivers Community Bank | Grand Chain | IL | 10/13/2016 | Consent Order | General | | | |
| 35249 | 222,562 | NM | FDIC | Gwinnett Community Bank | Duluth | GA | 8/31/2009 | Cease & Desist | C&D RE | | | |
| 5629 | 72,824 | NM | FDIC | Home Bank of Arkansas | Portland | AR | 4/8/2019 | Consent Order | General | | | |
| 57379 | 66,269 | NM | FDIC | Independence Bank | East Greenwich | RI | 7/25/2019 | Consent Order | General | | | |
| 15121 | 206,412 | NM | FDIC | Jackson County Bank | Black River Falls | WI | 12/13/2017 | Consent Order | General | | | |
| 26790 | 237,353 | N | OCC | KEB Hana Bank USA, National Association | Fort Lee | NJ | 1/23/2015 | Formal Agreement | CRE lending | | | |
| 16396 | 107,624 | NM | FDIC | Lafayette State Bank | Mayo | FL | 10/10/2014 | Consent Order | General | | | |
| 26816 | 9,193 | NM | FDIC | Liberty Bank, Inc. | Salt Lake City | UT | 7/12/2017 | Consent Order | General | | | |
| 57488 | 229,504 | NM | FDIC | Metropolitan Capital Bank & Trust | Chicago | IL | 8/13/2019 | Consent Order | General | | | |
| 9502 | 44,271 | NM | FDIC | Movement Bank | Danville | VA | 4/20/2011 | Consent Order | General | | | |
| 57784 | 156,655 | NM | FDIC | Nantahala Bank & Trust Company | Franklin | NC | 10/21/2010 | Consent Order | CRE lending | | | |
| 34548 | 65,144 | N | OCC | Neighborhood National Bank | San Diego | CA | 3/24/2016 | Consent Order | CRE lending | | | |
| 33928 | 977,922 | N | OCC | Patriot Bank, National Association | Stamford | CT | 11/7/2018 | Formal Agreement | General | | | PNBK |
| 8117 | 240,904 | SM | FRB | Peoples Bank & Trust Company of Hazard | Hazard | KY | 3/3/2016 | Written Agreement | General | | | |
| 32363 | 565,290 | SA | OCC | Presidential Bank, FSB | Bethesda | MD | 1/20/2012 | Consent Order | C&D RE | | | |
| 57807 | 393,977 | N | OCC | Quontic Bank | Astoria | NY | 10/29/2018 | Formal Agreement | General | | | |
| 12086 | 18,051 | NM | FDIC | Sainte Marie State Bank | Sainte Marie | IL | 9/20/2018 | Consent Order | General | | | |
| 10318 | 305,669 | NM | FDIC | Sevier County Bank | Sevierville | TN | 7/27/2010 | Consent Order | General | | | |
| 19755 | 156,628 | NM | FDIC | South LaFourche Bank & Trust Company | Larose | LA | 11/6/2017 | Consent Order | Energy Lending | | | |
| 12258 | 371,128 | NM | FDIC | Southwest Capital Bank | Albuquerque | NM | 12/6/2018 | Consent Order | General | | | |
| 34441 | 28,322 | NM | FDIC | State Bank | Green River | WY | 5/3/2019 | Consent Order | General | | | |
| 15847 | 52,179 | NM | FDIC | Sunrise Bank Dakota | Onida | SD | 4/4/2018 | Consent Order | General | | | |
| 18600 | 109,970 | NM | FDIC | SunSouth Bank | Dothan | AL | 5/20/2013 | Consent Order | General | | | |
| 11159 | 320,654 | NM | FDIC | Texas Champion Bank | Corpus Christi | TX | 2/13/2017 | Consent Order | General | | | |
| 4054 | 115,293 | NM | FDIC | The Farmers Bank | Carnegie | OK | 3/21/2019 | Consent Order | General | | | |
| 4690 | 84,732 | N | OCC | The First National Bank of Hope | Hope | KS | 7/17/2019 | Formal Agreement | General | | | |
| 4769 | 115,808 | N | OCC | The First National Bank of Scott City | Scott City | KS | 4/19/2016 | Formal Agreement | General | | | |
| 4770 | 56,164 | N | OCC | The First National Bank of Sedan | Sedan | KS | 4/17/2018 | Formal Agreement | General | | | |
| 5546 | 52,982 | n | OCC | The First National Bank of Tahoka | Tahoka | TX | 6/20/2019 | Formal Agreement | General | | | |
| 14361 | 155,721 | NM | FDIC | The First State Bank | Barboursville | WV | 11/10/2015 | Consent Order | General | | | |
| 3358 | 90,041 | N | OCC | The Morris County National Bank of Naples | Naples | TX | 10/9/2018 | Formal Agreement | General | | | |
| 33568 | 46,942 | NM | FDIC | United Bank of Philadelphia | Philadelphia | PA | 1/31/2012 | Consent Order | General | | | |
| 35393 | 24,512 | SA | OCC | United Trust Bank | Palos Heights | IL | 8/15/2012 | Consent Order | CRE lending | | | |