Unofficial Problem Bank List October, 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.
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FDIC Cert# 2017q2 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
27015 328,933 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
57264 271,060 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 36,366 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
55130 94,955 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,444,092 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
5216 564,420 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 207,479 NMFDICAmerican Enterprise BankBuffalo GroveIL9/19/2016Consent OrderC&I lending   
57695 79,430 SAOCCAmerican Investors Bank and MortgageEden PrairieMN4/17/2017Formal AgreementGeneral   
34334 63,163 NMFDICAmerican Metro BankChicagoIL5/20/2015Consent OrderGeneral   
1436 21,397 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
877 173,799 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
57131 508,979 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 90,681 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
14083 8,010 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
31090 33,109 SAOCCBlue Grass Federal Savings and Loan AssociationParisKY2/17/2016Formal AgreementGeneral   
26790 210,523 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
22811 103,497 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
9189 57,410 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
58037 83,975 NMFDICCalifornia Business BankLos AngelesCA8/16/2017Consent OrderGeneral  CABB
35547 92,492 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 207,893 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lendingYes8/7/2015CECB
34294 642,286 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
10843 32,683 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
21111 219,868 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 103,537 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
22229 52,838 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 48,605 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 84,285 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
34876 469,526 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
34460 61,261 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
34259 530,718 NMFDICCrown BankElizabethNJ12/19/2016Consent OrderCRE lending   
57477 22,338 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
32360 335,677 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57734 214,578 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 330,455 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 75,048 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
18641 203,538 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
57252 369,492 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 19,520 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 203,361 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 167,918 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 195,184 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
15149 444,449 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
34222 239,676 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 105,366 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 39,505 NMFDICFirst State BankDanvilleVA4/20/2011Consent OrderGeneral   
5754 192,690 NMFDICFirst Trust & Savings Bank of Albany, Illinois AlbanyIL8/26/2016Consent OrderGeneral   
18856 158,231 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
33103 132,208 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
57274 208,603 NOCCGrand Bank, National AssociationHamiltonNJ11/23/2015Consent OrderCRE lending   
57531 101,565 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
10816 49,447 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 297,806 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
28761 199,193 SMFRBHeartland BankLittle RockAR12/20/2016Written AgreementGeneralYes8/15/2017 
58594 23,851 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
16375 337,442 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 67,162 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
34727 178,421 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
29399 111,947 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
57983 239,329 NMFDICIndus American BankEdisonNJ4/12/2016Consent OrderGeneral   
31823 206,645 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
16396 77,899 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
57882 79,411 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 11,091 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
28407 79,721 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
18799 1,304,607 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
58112 37,101 NMFDICLouisa Community BankLouisaKY5/4/2017Consent OrderGeneral   
1517 154,450 SMFRBMarkesan State BankMarkesanWI9/8/2017Written AgreementGeneral   
30864 246,229 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27477 34,743 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
25884 1,943,736 NOCCMidSouth Bank, National AssociationLafayetteLA7/19/2017Formal AgreementGeneral  MSL
57784 151,563 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 60,580 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
57994 130,026 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
58504 113,820 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 284,014 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
35430 112,554 NMFDICOptimumBankPlantationFL11/10/2016Consent OrderGeneral  OPHC
1008 82,096 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
57740 261,175 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
9314 952,688 NMFDICPBI BankLouisvilleKY11/12/2015Consent OrderGeneral  PBIB
8117 252,038 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
17089 323,181 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
34908 92,666 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
32363 566,997 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
58189 100,929 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
58317 38,769 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
26467 141,363 SBFDICSage BankLowellMA12/13/2016Consent OrderGeneral   
57974 57,120 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
10318 321,055 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
35241 49,154 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
14061 39,002 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
13582 29,579 NMFDICState Bank of NauvooNauvooIL12/7/2015Consent OrderGeneral   
35077 76,765 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
18600 139,080 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 22,046 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
178 66,993 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
11159 323,681 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 36,250 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
878 2,310,783 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
28614 306,252 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
3688 71,159 NOCCThe First National Bank of LaconLaconIL9/13/2016Formal AgreementGeneral   
3377 46,922 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 119,713 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
14361 194,665 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
2093 420,463 NOCCThe National Capital Bank of WashingtonWashingtonDC8/25/2015Formal AgreementGeneral   
16152 126,241 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 55,631 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 35,917 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
59051 503,178 NMFDICUrban Partnership BankChicagoIL8/5/2016Consent OrderGeneral   
32260 70,574 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 126,751 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending