27015 | 275,928 | SA | OCC | Admirals Bank | Boston | MA | 3/30/2017 | Consent Order | General | | | |
35314 | 30,535 | NM | FDIC | Alamerica Bank | Birmingham | AL | 8/29/2014 | Consent Order | General | | | |
4051 | 50,827 | SM | FRB | AllNations Bank | Calumet | OK | 10/22/2018 | Written Agreement | General | | | |
1436 | 21,561 | NM | FDIC | Ashton State Bank | Ashton | NE | 1/3/2017 | Consent Order | General | | | |
149 | 123,974 | NM | FDIC | Bank of Hazlehurst | Hazlehurst | GA | 11/14/2017 | Consent Order | Agriculture Lending | | | |
57131 | 469,949 | NM | FDIC | Beach Community Bank | Fort Walton Beach | FL | 3/16/2010 | Consent Order | C&D RE | | | BCBF |
28384 | 97,392 | SA | OCC | Ben Franklin Bank of Illinois | Arlington Heights | IL | 11/25/2015 | Consent Order | General | | | BFFI |
14083 | 9,492 | NM | FDIC | Bison State Bank | Bison | KS | 10/2/2014 | Consent Order | General | | | |
9189 | 67,750 | NM | FDIC | Brighton Bank | Brighton | TN | 2/23/2011 | Consent Order | General | | | |
58037 | 100,966 | NM | FDIC | California Business Bank | Irvine | CA | 8/16/2017 | Consent Order | General | | | CABB |
57974 | 52,132 | N | OCC | California International Bank, N.A. | Rosemead | CA | 5/13/2010 | Formal Agreement | CRE lending | | | SAGN |
35547 | 95,401 | N | OCC | Canyon Community Bank, National Association | Tucson | AZ | 7/29/2013 | Consent Order | General | | | |
31121 | 209,504 | SM | FRB | Cecil Bank | Elkton | MD | 7/2/2010 | Written Agreement | CRE lending | | | CECB |
34294 | 809,373 | SM | FRB | CFG Community Bank | Lutherville | MD | 10/31/2008 | Written Agreement | CRE lending | | | |
10843 | 30,212 | NM | FDIC | Citizens Bank of Chatsworth | Chatsworth | IL | 7/2/2013 | Consent Order | General | | | |
10319 | 106,228 | NM | FDIC | Citizens Savings Bank and Trust Company | Nashville | TN | 10/3/2017 | Consent Order | General | | | |
21111 | 202,668 | N | OCC | City National Bank of New Jersey | Newark | NJ | 2/12/2018 | Consent Order | General | | | |
9499 | 96,909 | NM | FDIC | Civis Bank | Rogersville | TN | 11/23/2015 | Consent Order | C&D RE | | | |
22229 | 47,951 | N | OCC | Commonwealth National Bank | Mobile | AL | 12/18/2015 | Consent Order | General | | | |
32968 | 47,505 | NM | FDIC | Community Bank and Trust - Alabama | Union Springs | AL | 10/9/2013 | Consent Order | CRE lending | | | |
25796 | 83,656 | NM | FDIC | Community Bank and Trust - West Georgia | LaGrange | GA | 8/21/2012 | Consent Order | CRE lending | | | |
34876 | 474,612 | N | OCC | Connecticut Community Bank, National Association | Westport | CT | 7/27/2009 | Formal Agreement | General | | | |
34259 | 523,410 | NM | FDIC | Crown Bank | Elizabeth | NJ | 12/19/2016 | Consent Order | CRE lending | | | |
623 | 43,396,000 | SM | FRB | Deutsche Bank Trust Company Americas | New York | NY | 5/26/2017 | Cease & Desist | General | | | |
32360 | 329,151 | SA | OCC | Eastern Savings Bank, FSB | Hunt Valley | MD | 3/31/2014 | Consent Order | General | | | |
11539 | 333,644 | NM | FDIC | Enterprise Bank of South Carolina | Ehrhardt | SC | 4/16/2013 | Consent Order | General | | | |
16916 | 75,341 | NM | FDIC | F & M Bank and Trust Company | Manchester | GA | 2/4/2011 | Consent Order | CRE lending | | | |
21478 | 18,873 | N | OCC | First Citizens Bank of Polson, National Association | Polson | MT | 11/9/2010 | Consent Order | General | | | |
16748 | 175,661 | NM | FDIC | First City Bank of Florida | Fort Walton Beach | FL | 10/15/2009 | Cease & Desist | C&D RE | | | |
1639 | 143,537 | N | OCC | First Community National Bank | Cuba | MO | 1/20/2016 | Formal Agreement | General | | | |
58294 | 141,148 | NM | FDIC | First Covenant Bank | Commerce | GA | 12/7/2012 | Consent Order | CRE lending | Yes | 12/17/2008 | |
10055 | 110,463 | NM | FDIC | First Southern Bank | Patterson | GA | 1/29/2010 | Consent Order | C&D RE | | | |
33103 | 120,867 | SA | OCC | Gateway Bank, FSB | Oakland | CA | 10/26/2011 | Consent Order | General | | | |
29399 | 132,759 | SA | OCC | GN Bank | Chicago | IL | 4/16/2015 | Consent Order | General | | | |
10816 | 42,217 | NM | FDIC | Grand Rivers Community Bank | Grand Chain | IL | 10/13/2016 | Consent Order | General | | | |
35249 | 247,922 | NM | FDIC | Gwinnett Community Bank | Duluth | GA | 8/31/2009 | Cease & Desist | C&D RE | | | |
28667 | 63,115 | SA | OCC | Homestead Savings Bank | Albion | MI | 9/17/2014 | Formal Agreement | General | | | |
31823 | 206,568 | SA | OCC | Interamerican Bank, A FSB | Miami | FL | 9/19/2012 | Consent Order | General | | | |
15121 | 229,123 | NM | FDIC | Jackson County Bank | Black River Falls | WI | 12/13/2017 | Consent Order | General | | | |
26790 | 276,065 | N | OCC | KEB Hana Bank USA, National Association | Fort Lee | NJ | 1/23/2015 | Formal Agreement | CRE lending | | | |
16396 | 91,847 | NM | FDIC | Lafayette State Bank | Mayo | FL | 10/10/2014 | Consent Order | General | | | |
26816 | 8,696 | NM | FDIC | Liberty Bank, Inc. | Salt Lake City | UT | 7/12/2017 | Consent Order | General | | | |
58112 | 34,696 | NM | FDIC | Louisa Community Bank | Louisa | KY | 5/4/2017 | Consent Order | General | | | |
1517 | 134,219 | SM | FRB | Markesan State Bank | Markesan | WI | 9/8/2017 | Written Agreement | General | | | |
57821 | 54,555 | NM | FDIC | Maryland Financial Bank | Towson | MD | 4/26/2018 | Consent Order | General | | | |
25884 | 1,856,406 | N | OCC | MidSouth Bank, National Association | Lafayette | LA | 7/19/2017 | Formal Agreement | General | | | MSL |
34460 | 59,992 | NM | FDIC | Millennial Bank | Leeds | AL | 3/31/2015 | Consent Order | General | | | |
9502 | 44,060 | NM | FDIC | Movement Bank | Danville | VA | 4/20/2011 | Consent Order | General | | | |
57784 | 150,270 | NM | FDIC | Nantahala Bank & Trust Company | Franklin | NC | 10/21/2010 | Consent Order | CRE lending | | | |
34548 | 54,068 | N | OCC | Neighborhood National Bank | San Diego | CA | 3/24/2016 | Consent Order | CRE lending | | | |
57994 | 119,865 | NM | FDIC | Northside Bank | Adairsville | GA | 7/9/2009 | Cease & Desist | CRE lending | | | |
8117 | 259,337 | SM | FRB | Peoples Bank & Trust Company of Hazard | Hazard | KY | 3/3/2016 | Written Agreement | General | | | |
17089 | 317,300 | NM | FDIC | Persons Banking Company | Forsyth | GA | 1/13/2012 | Consent Order | CRE lending | | | |
32363 | 528,079 | SA | OCC | Presidential Bank, FSB | Bethesda | MD | 1/20/2012 | Consent Order | C&D RE | | | |
58317 | 31,447 | SA | OCC | Resolute Bank | Maumee | OH | 9/5/2018 | Consent Order | C&D RE | | | |
12086 | 20,363 | NM | FDIC | Sainte Marie State Bank | Sainte Marie | IL | 9/20/2018 | Consent Order | General | | | |
10318 | 317,626 | NM | FDIC | Sevier County Bank | Sevierville | TN | 7/27/2010 | Consent Order | General | | | |
19755 | 153,088 | NM | FDIC | South LaFourche Bank & Trust Company | Larose | LA | 11/6/2017 | Consent Order | Energy Lending | | | |
35077 | 55,225 | NM | FDIC | Stonebridge Bank | West Chester | PA | 5/23/2011 | Consent Order | CRE lending | | | |
15847 | 60,153 | NM | FDIC | Sunrise Bank Dakota | Onida | SD | 4/4/2018 | Consent Order | General | | | |
18600 | 125,909 | NM | FDIC | SunSouth Bank | Dothan | AL | 5/20/2013 | Consent Order | General | | | |
178 | 61,028 | NM | FDIC | Talbot State Bank | Woodland | GA | 9/26/2012 | Consent Order | CRE lending | | | |
11159 | 314,530 | NM | FDIC | Texas Champion Bank | Corpus Christi | TX | 2/13/2017 | Consent Order | General | | | |
13960 | 36,095 | NM | FDIC | The Bank of Houston | Houston | MO | 6/8/2011 | Consent Order | General | | | |
419 | 99,824 | NM | FDIC | The Citizens State Bank | Okemah | OK | 2/27/2018 | Consent Order | General | | | |
28614 | 313,399 | SB | FDIC | The Equitable Bank, S.S.B. | Wauwatosa | WI | 2/15/2012 | Consent Order | CRE lending | | | |
3688 | 68,748 | N | OCC | The First National Bank of Lacon | Lacon | IL | 9/13/2016 | Formal Agreement | General | | | |
3377 | 45,619 | N | OCC | The First National Bank of Paducah | Paducah | TX | 4/16/2012 | Formal Agreement | General | | | |
4769 | 113,341 | N | OCC | The First National Bank of Scott City | Scott City | KS | 4/19/2016 | Formal Agreement | General | | | |
4770 | 59,061 | N | OCC | The First National Bank of Sedan | Sedan | KS | 4/17/2018 | Formal Agreement | General | | | |
14361 | 167,644 | NM | FDIC | The First State Bank | Barboursville | WV | 11/10/2015 | Consent Order | General | | | |
16152 | 122,653 | NM | FDIC | The Peoples Bank | Eatonton | GA | 7/13/2012 | Consent Order | C&D RE | | | |
33568 | 55,473 | NM | FDIC | United Bank of Philadelphia | Philadelphia | PA | 1/31/2012 | Consent Order | General | | | |
35393 | 29,239 | SA | OCC | United Trust Bank | Palos Heights | IL | 8/15/2012 | Consent Order | CRE lending | | | |
58347 | 125,311 | NM | FDIC | WestSide Bank | Hiram | GA | 11/29/2012 | Consent Order | CRE lending | | | |