Unofficial Problem Bank List October, 2019 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# 2019q2 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
27015 226,046 SAOCCAdmirals BankBostonMA3/30/2017Consent OrderGeneral   
35314 21,024 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
4051 47,560 SMFRBAllNations BankCalumetOK10/22/2018Written AgreementGeneral   
1436 20,316 NMFDICAshton State BankAshtonNE1/3/2017Consent OrderGeneral   
149 126,075 NMFDICBank of HazlehurstHazlehurstGA11/14/2017Consent OrderAgriculture Lending   
25644 137,478 NOCCBeacon Business Bank, National AssociationSan FranciscoCA12/31/2018Formal AgreementGeneral   
28384 97,810 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL2/5/2019Formal AgreementGeneral  BFFI
9189 38,426 NMFDICBrighton BankBrightonTN12/21/2018Consent OrderGeneral   
58037 87,314 NMFDICCalifornia Business BankIrvineCA8/16/2017Consent OrderGeneral  CABB
57974 46,077 NOCCCalifornia International Bank, N.A.RosemeadCA5/13/2010Formal AgreementCRE lending  SAGN
35547 93,063 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
30394 574,881 NOCCCarver Federal Savings BankNew YorkNY5/24/2016Formal AgreementGeneral   
31121 194,023 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lending  CECB
34294 1,024,888 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
29672 486,331 SAOCCCFSBANKCharleroiPA3/12/2019Formal AgreementGeneral   
9777 135,708 NMFDICCitizens Bank & Trust Co.MarksMS7/9/2019Consent OrderGeneral   
10319 99,127 NMFDICCitizens Savings Bank and Trust CompanyNashvilleTN10/3/2017Consent OrderGeneral   
21111 142,525 NOCCCity National Bank of New JerseyNewarkNJ2/12/2018Consent OrderGeneralYes6/26/2019 
9499 92,014 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE 6/28/2018 
28480 22,306 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI10/26/2018Consent OrderGeneral   
22229 48,774 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
32968 45,898 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 79,220 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
35027 212,446 SAOCCCornerstoneBankAtlantaGA12/11/2012Consent OrderGeneral   
623 42,445,000 SMFRBDeutsche Bank Trust Company AmericasNew YorkNY5/26/2017Cease & DesistGeneral   
20026 368,747 NOCCEastern National BankMiamiFL10/25/2018Consent OrderGeneral   
16916 67,382 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
21478 17,563 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 149,084 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 131,240 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
21090 60,976 NMFDICFort Gibson State BankFort GibsonOK PCACapitalYes1/9/2019 
33103 117,471 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
29399 145,870 SAOCCGN BankChicagoIL4/16/2015Consent OrderGeneral   
10816 32,238 NMFDICGrand Rivers Community BankGrand ChainIL10/13/2016Consent OrderGeneral   
35249 222,562 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
5629 72,824 NMFDICHome Bank of ArkansasPortlandAR4/8/2019Consent OrderGeneral   
57379 66,269 NMFDICIndependence BankEast GreenwichRI7/25/2019Consent OrderGeneral   
15121 206,412 NMFDICJackson County BankBlack River FallsWI12/13/2017Consent OrderGeneral   
26790 237,353 NOCCKEB Hana Bank USA, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
16396 107,624 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
26816 9,193 NMFDICLiberty Bank, Inc.Salt Lake CityUT7/12/2017Consent OrderGeneral   
1517 117,517 SMFRBMarkesan State BankMarkesanWI9/8/2017Written AgreementGeneral   
57488 229,504 NMFDICMetropolitan Capital Bank & TrustChicagoIL8/13/2019Consent OrderGeneral   
25884 1,712,184 NOCCMidSouth Bank, National AssociationLafayetteLA7/19/2017Formal AgreementGeneral  MSL
9502 44,271 NMFDICMovement BankDanvilleVA4/20/2011Consent OrderGeneral   
57784 156,655 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 65,144 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
33928 977,922 NOCCPatriot Bank, National AssociationStamfordCT11/7/2018Formal AgreementGeneral  PNBK
8117 240,904 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
32363 565,290 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
57807 393,977 NOCCQuontic BankAstoria NY10/29/2018Formal AgreementGeneral   
12086 18,051 NMFDICSainte Marie State BankSainte MarieIL9/20/2018Consent OrderGeneral   
10318 305,669 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
19755 156,628 NMFDICSouth LaFourche Bank & Trust CompanyLaroseLA11/6/2017Consent OrderEnergy Lending   
12258 371,128 NMFDICSouthwest Capital BankAlbuquerqueNM12/6/2018Consent OrderGeneral   
34441 28,322 NMFDICState BankGreen RiverWY5/3/2019Consent OrderGeneral   
15847 52,179 NMFDICSunrise Bank DakotaOnidaSD4/4/2018Consent OrderGeneral   
18600 109,970 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
11159 320,654 NMFDICTexas Champion BankCorpus ChristiTX2/13/2017Consent OrderGeneral   
13960 30,615 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
4054 115,293 NMFDICThe Farmers BankCarnegieOK3/21/2019Consent OrderGeneral   
4690 84,732 NOCCThe First National Bank of HopeHopeKS7/17/2019Formal AgreementGeneral   
3377 43,883 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 115,808 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
4770 56,164 NOCCThe First National Bank of SedanSedanKS4/17/2018Formal AgreementGeneral   
5546 52,982 nOCCThe First National Bank of TahokaTahokaTX6/20/2019Formal AgreementGeneral   
14361 155,721 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
3358 90,041 NOCCThe Morris County National Bank of NaplesNaplesTX10/9/2018Formal AgreementGeneral   
16152 125,603 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
33568 46,942 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 24,512 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending