Unofficial Problem Bank List September, 2016 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# 2016q2 Assets $(000s) Class Agency Name City State Date Enforcement Action Type Reason Prompt Corrective Action Prompt Corrective Action Date Ticker Symbol
32257 246,050 SAOCCAbacus Federal Savings BankNew YorkNY4/28/2014Formal AgreementGeneral   
57264 264,581 NMFDICAffinity BankAtlantaGA4/27/2012Consent OrderCRE lending   
35314 35,220 NMFDICAlamerica BankBirminghamAL8/29/2014Consent OrderGeneral   
57733 147,574 NMFDICAlliance Bank & Trust CompanyGastoniaNC2/1/2012Consent OrderCRE lending  ABTO
55130 89,618 SBFDICAllied First Bank, SBOswegoIL2/4/2014Consent OrderGeneral   
6423 2,323,577 SMFRBAmboy BankOld BridgeNJ7/6/2009Written AgreementGeneral   
5216 558,060 NMFDICAmerican Bank of the NorthNashwaukMN5/9/2011Consent OrderCRE lending   
34090 209,056 NMFDICAmerican Enterprise BankBuffalo GroveIL2/24/2009Consent OrderC&I lending   
34334 62,639 NMFDICAmerican Metro BankChicagoIL5/20/2015Consent OrderGeneral   
57169 59,830 NMFDICAmerican Patriot BankGreenevilleTN6/3/2009Cease & DesistCRE lendingYes8/17/2010 
8205 119,749 NMFDICAmericana Community BankSleepy EyeMN6/9/2009Cease & DesistGeneral   
29679 141,571 SAOCCAnthem Bank & TrustPlaquemineLA8/5/2015Formal AgreementGeneral   
23123 350,338 SMFRBBank of BartlettBartlettTN10/29/2009Written AgreementGeneral   
877 170,646 NMFDICBank of EastmanEastmanGA2/15/2012Consent OrderCRE lending   
20387 524,816 SMFRBBank of the OrientSan FranciscoCA11/16/2010Written AgreementCRE lending   
57131 535,583 NMFDICBeach Community BankFort Walton BeachFL3/16/2010Consent OrderC&D RE  BCBF
28384 80,852 SAOCCBen Franklin Bank of IllinoisArlington HeightsIL11/25/2015Consent OrderGeneral  BFFI
14083 8,869 NMFDICBison State BankBisonKS10/2/2014Consent OrderGeneral   
31090 34,909 SAOCCBlue Grass Federal Savings and Loan AssociationParisKY2/17/2016Formal AgreementGeneral   
26790 256,027 NOCCBNB Hana Bank, National AssociationFort LeeNJ1/23/2015Formal AgreementCRE lending   
22811 113,805 NMFDICBrickyard BankLincolnwoodIL3/22/2010Consent OrderCRE lending   
9189 55,302 NMFDICBrighton BankBrightonTN2/23/2011Consent OrderGeneral   
34613 100,323 NMFDICBuilders BankChicagoIL5/27/2010Consent OrderC&D RE   
58037 88,701 NMFDICCalifornia Business BankLos AngelesCA2/9/2012Consent OrderGeneral  CABB
35547 78,729 NOCCCanyon Community Bank, National AssociationTucsonAZ7/29/2013Consent OrderGeneral   
31121 237,753 SMFRBCecil BankElktonMD7/2/2010Written AgreementCRE lendingYes8/7/2015CECB
31545 97,998 NMFDICCentral BankSavannahTN12/14/2012Consent OrderCRE lending   
28425 168,405 SAOCCCentral Federal Savings and Loan AssociationCiceroIL8/30/2012Formal AgreementGeneral   
58158 81,809 NOCCCenTrust Bank, National AssociationNorthbrookIL7/25/2012Consent OrderGeneral   
34294 691,476 SMFRBCFG Community BankLuthervilleMD10/31/2008Written AgreementCRE lending   
57031 46,533 NMFDICChampion BankParkerCO8/18/2014Consent OrderC&D RE   
10843 34,942 NMFDICCitizens Bank of ChatsworthChatsworthIL7/2/2013Consent OrderGeneral   
34256 218,748 NOCCCitizens Commerce National BankVersaillesKY3/18/2010Consent OrderC&D RE   
939 53,786 SMFRBCitizens First State Bank of WalnutWalnutIL11/5/2009Written AgreementGeneral   
19753 55,848 NMFDICCitizens State BankKingslandGA4/14/2010Consent OrderCRE lending   
21111 251,228 NOCCCity National Bank of New JerseyNewarkNJ12/22/2010Consent OrderGeneral   
9499 107,592 NMFDICCivis BankRogersvilleTN11/23/2015Consent OrderC&D RE   
26556 71,935 SBFDICColonial Co-operative BankGardnerMA8/7/2012Consent OrderGeneral   
28480 23,415 SAFDICColumbia Savings and Loan AssociationMilwaukeeWI6/19/2014Consent OrderGeneral   
57279 174,616 NMFDICCommerce Bank of ArizonaTucsonAZ1/14/2013Consent OrderCRE lending  CBOF
22229 56,143 NOCCCommonwealth National BankMobileAL12/18/2015Consent OrderGeneral   
16854 119,982 NMFDICCommunity 1st Bank Las VegasLas VegasNM5/5/2014Consent OrderGeneral   
32968 49,668 NMFDICCommunity Bank and Trust - AlabamaUnion SpringsAL10/9/2013Consent OrderCRE lending   
25796 85,620 NMFDICCommunity Bank and Trust - West GeorgiaLaGrangeGA8/21/2012Consent OrderCRE lending   
35513 333,016 NMFDICCommunity Bank of Pickens CountyJasperGA6/11/2010Consent OrderCRE lending   
34876 467,006 NOCCConnecticut Community Bank, National AssociationWestportCT7/27/2009Formal AgreementGeneral   
35286 253,697 NMFDICCornerstone BankMoorestownNJ10/23/2012Consent OrderGeneral  CFIC
34460 67,057 NMFDICCovenant BankLeedsAL3/31/2015Consent OrderGeneral   
34259 513,821 NMFDICCrown BankElizabethNJ5/9/2013Consent OrderCRE lending   
28631 127,332 SAOCCDelanco Federal Savings BankDelancoNJ11/21/2012Formal AgreementGeneral   
22370 245,785 NMFDICDelaware Place BankChicagoIL4/8/2016Consent OrderGeneral   
3787 590,384 NOCCDieterich Bank, N.A.DieterichIL12/16/2015Formal AgreementGeneral   
57477 22,716 NMFDICEagle Community BankMaple GroveMN5/27/2010Consent OrderCRE lending   
32360 349,953 SAOCCEastern Savings Bank, FSBHunt ValleyMD3/31/2014Consent OrderGeneral   
57734 261,291 NOCCEH National BankBeverly HillsCA7/9/2013Consent OrderCRE lending   
11539 318,860 NMFDICEnterprise Bank of South CarolinaEhrhardtSC4/16/2013Consent OrderGeneral   
16916 79,739 NMFDICF & M Bank and Trust CompanyManchesterGA2/4/2011Consent OrderCRE lending   
9069 168,839 NMFDICFarmers & Merchants BankEatontonGA1/13/2010Consent OrderCRE lending   
1802 34,719 SMFRBFayette County BankSaint ElmoIL6/22/2015Written AgreementGeneral   
18641 206,491 NMFDICFirst Bank and Trust Company of IllinoisPalatineIL1/5/2011Consent OrderCRE lending   
34969 533,235 SBFDICFirst Central Savings BankGlen CoveNY6/25/2012Consent OrderCRE lending   
57252 364,125 NMFDICFirst Chatham BankSavannahGA7/13/2010Consent OrderC&D RE   
21478 19,692 NOCCFirst Citizens Bank of Polson, National AssociationPolsonMT11/9/2010Consent OrderGeneral   
16748 212,526 NMFDICFirst City Bank of FloridaFort Walton BeachFL10/15/2009Cease & DesistC&D RE   
1639 201,189 NOCCFirst Community National BankCubaMO1/20/2016Formal AgreementGeneral   
58294 202,677 NMFDICFirst Covenant BankCommerceGA12/7/2012Consent OrderCRE lendingYes12/17/2008 
31410 72,939 SAOCCFirst Federal of South Carolina, FSBWalterboroSC7/18/2012Formal AgreementGeneral  FSGB
30058 150,933 SAOCCFirst Federal Savings and Loan Association of GreensburgGreensburgIN7/28/2014Formal AgreementGeneral   
15149 514,429 NOCCFirst National BankWaupacaWI12/17/2014Consent OrderGeneral   
18564 159,146 NOCCFirst National Bank of BrookfieldBrookfieldIL12/9/2010Consent OrderCRE lending   
169 254,342 NOCCFirst National Bank of GriffinGriffinGA11/10/2009Cease & DesistCRE lending   
22046 134,704 NOCCFirst National Bank USABoutteLA8/13/2010Consent OrderGeneral   
34222 235,931 NMFDICFirst South BankSpartanburgSC8/27/2010Consent OrderCRE lendingYes12/12/2012FSBS
10055 103,076 NMFDICFirst Southern BankPattersonGA1/29/2010Consent OrderC&D RE   
9502 33,438 NMFDICFirst State BankDanvilleVA4/20/2011Consent OrderGeneral   
5754 222,342 NMFDICFirst Trust & Savings Bank of Albany, Illinois AlbanyIL8/26/2016Consent OrderGeneral   
32541 13,657,010 SAOCCFlagstar Bank, FSBTroyMI10/23/2012Consent OrderGeneral  FBC
58421 82,272 NMFDICFoothills Community BankDawsonvilleGA10/13/2012Consent OrderCRE lending   
28812 47,947 NOCCForrest City Bank, National AssociationForrest CityAR4/25/2011Consent OrderPLMBS   
18856 111,277 SMFRBFreedom Bank of OklahomaTulsaOK4/25/2013Written AgreementGeneral   
33103 133,920 SAOCCGateway Bank, FSBOaklandCA10/26/2011Consent OrderGeneral   
32212 1,634,073 SAOCCGibraltar Private Bank & Trust Co.Coral GablesFL10/16/2014Consent OrderGeneral   
57274 220,279 NOCCGrand Bank, National AssociationHamiltonNJ11/23/2015Consent OrderCRE lending   
57531 95,537 SAOTSGrand Mountain Bank, FSBGranbyCO11/9/2009Cease & DesistC&D RE   
10816 68,874 NMFDICGrand Rivers Community BankGrand ChainIL5/24/2016Consent OrderGeneral   
30003 997,399 SAOTSGuaranty BankMilwaukeeWI3/23/2009Cease & DesistGeneralYes4/1/2014GFCJ
57564 133,444 NMFDICGulf Coast Community BankPensacolaFL5/13/2015Consent OrderC&D RE   
1250 87,676 NMFDICGunnison Valley BankGunnisonUT9/25/2009Cease & DesistGeneral   
35249 327,455 NMFDICGwinnett Community BankDuluthGA8/31/2009Cease & DesistC&D RE   
34951 132,194 NMFDICHarvest Community BankPennsvilleNJ3/25/2015Consent OrderGeneral  HCBP
57656 89,033 NMFDICHeritage Community BankGreenevilleTN4/21/2010Consent OrderCRE lending   
58594 26,972 SAOCCHigh Desert BankBendOR7/16/2014Consent OrderGeneral   
34652 40,763 SAOCCHome Federal Bank of HollywoodHallandale BeachFL7/27/2012Consent OrderCRE lending   
28276 23,838 SAOCCHome Savings BankJefferson CityMO4/11/2012Consent OrderGeneral   
16375 335,461 NMFDICHomeStar Bank and Financial ServicesMantenoIL5/14/2013Consent OrderCRE lending   
28667 67,097 SAOCCHomestead Savings BankAlbionMI9/17/2014Formal AgreementGeneral   
28379 120,955 SAOCCHometown Bank of The Hudson ValleyWaldenNY3/7/2013Formal AgreementGeneral  HTWC
34727 165,552 NOCCHometown Bank, National AssociationCarthageMO12/18/2008Cease & DesistCRE lending   
27139 382,930 NMFDICHorry County State BankLorisSC2/10/2011Consent OrderGeneral  HCFB
29399 109,621 SAOCCIllinois-Service Federal Savings and Loan AssociationChicagoIL4/16/2015Consent OrderGeneral   
57983 241,381 NMFDICIndus American BankEdisonNJ4/12/2016Consent OrderGeneral   
31823 207,287 SAOCCInteramerican Bank, A FSBMiamiFL9/19/2012Consent OrderGeneral   
25258 343,028 NOCCIntercredit Bank, National AssociationMiamiFL8/8/2011Consent OrderGeneral   
11492 301,110 NMFDICInternational BankRatonNM12/16/2014Consent OrderGeneral   
24823 352,187 NMFDICInternational Finance BankMiamiFL7/1/2011Consent OrderCRE lending   
16396 74,746 NMFDICLafayette State BankMayoFL10/10/2014Consent OrderGeneral   
10161 80,073 NOCCLandmark Community Bank, National AssociationIsantiMN11/21/2013Consent OrderGeneral   
57882 80,601 NMFDICLegacy State BankLoganvilleGA4/27/2012Consent OrderCRE lending   
26816 12,100 NMFDICLiberty Bank, Inc.Salt Lake CityUT5/26/2009Cease & DesistGeneral   
57524 149,267 NMFDICLiberty Bell BankMarltonNJ11/14/2013Consent OrderGeneral  LBBB
28407 87,793 SAOCCLiberty FSBEnidOK11/15/2013Consent OrderC&D RE   
24347 2,121,812 NOCCLone Star National BankPharrTX3/31/2015Formal AgreementGeneral   
18799 1,414,356 NOCCLos Alamos National BankLos AlamosNM12/17/2013Consent OrderGeneral   
58112 32,802 NMFDICLouisa Community BankLouisaKY8/18/2016Consent OrderGeneral   
34093 164,649 NMFDICMBankGreshamOR8/15/2016Consent OrderGeneral  MBNC
30864 252,507 SBFDICMcHenry Savings BankMcHenryIL5/14/2015Consent OrderGeneralYes5/15/2012 
27477 69,131 NOCCMerchants Bank of California, National AssociationCarsonCA6/26/2014Consent OrderCRE lending   
57784 147,946 NMFDICNantahala Bank & Trust CompanyFranklinNC10/21/2010Consent OrderCRE lending   
34548 55,464 NOCCNeighborhood National BankSan DiegoCA3/24/2016Consent OrderCRE lending   
57888 324,712 NMFDICNewDominion BankCharlotteNC11/9/2010Consent OrderC&D RE   
58196 300,828 NMFDICNoah BankElkins ParkPA10/23/2014Consent OrderGeneral   
27560 93,576 NMFDICNorth Alabama BankHazel GreenAL4/26/2010Consent OrderC&D RE   
57994 123,556 NMFDICNorthside BankAdairsvilleGA7/9/2009Cease & DesistCRE lending   
58504 56,104 NOCCOld Dominion National BankNorth GardenVA6/28/2010Formal AgreementCRE lending   
17800 316,624 NOCCOne Bank & Trust, National AssociationLittle RockAR10/9/2013Consent OrderGeneralYes9/28/2012 
35430 123,448 NMFDICOptimumBankPlantationFL2/28/2014Consent OrderGeneral  OPHC
1008 66,206 SMFRBOSB Community BankBrooklynMI7/30/2015Written AgreementGeneral   
57740 243,804 NMFDICPacific Valley BankSalinasCA10/2/2014Consent OrderGeneral  PVBK
9314 915,833 NMFDICPBI BankLouisvilleKY11/12/2015Consent OrderGeneral  PBIB
8117 267,133 SMFRBPeoples Bank & Trust Company of HazardHazardKY3/3/2016Written AgreementGeneral   
22756 112,828 NMFDICPeople's Bank and Trust Company of Pickett CountyByrdstownTN4/13/2011Consent OrderCRE lending   
26687 105,794 NOCCPeoples National BankNicevilleFL5/11/2011Consent OrderCRE lending   
17089 325,923 NMFDICPersons Banking CompanyForsythGA1/13/2012Consent OrderCRE lending   
11256 89,464 NMFDICPinnacle BankRogersAR4/9/2010Consent OrderCRE lending   
34908 118,800 NMFDICPinnacle BankOrange CityFL7/7/2010Consent OrderC&D RE   
29282 284,258 SAOCCPolonia BankHuntingdon ValleyPA10/21/2014Formal AgreementGeneral  PBCP
32363 615,101 SAOCCPresidential Bank, FSBBethesdaMD1/20/2012Consent OrderC&D RE   
35495 91,705 NMFDICProficio BankCottonwood HeightsUT9/25/2014Consent OrderGeneralYes3/31/2016 
58189 108,440 NMFDICProvidence BankAlpharettaGA8/18/2009Cease & DesistCRE lending   
58317 39,587 SAOCCResolute BankMaumeeOH10/3/2012Consent OrderC&D RE   
26467 157,881 SBFDICSage BankLowellMA12/19/2014Consent OrderGeneral   
57974 53,308 NOCCSaigon National BankWestminsterCA5/13/2010Formal AgreementCRE lending  SAGN
19328 378,781 NMFDICSeaway Bank and Trust CompanyChicagoIL12/19/2014Consent OrderGeneral   
10318 314,989 NMFDICSevier County BankSeviervilleTN7/27/2010Consent OrderGeneral   
58103 101,524 NMFDICSignature Bank of GeorgiaSandy SpringsGA9/25/2012Consent OrderCRE lending   
58534 142,844 NOCCSolera National BankLakewoodCO11/18/2014Formal AgreementGeneral  SLRK
35241 51,578 NMFDICSouth Carolina Community BankColumbiaSC4/28/2010Consent OrderCRE lending   
14061 40,723 NMFDICState Bank of BurnettsvilleBurnettsvilleIN11/19/2014Consent OrderGeneral   
23998 603,695 NMFDICState Bank of India (California)Los AngelesCA3/20/2013Consent OrderGeneral   
13582 29,386 NMFDICState Bank of NauvooNauvooIL12/7/2015Consent OrderGeneral   
35077 103,088 NMFDICStonebridge BankWest ChesterPA5/23/2011Consent OrderCRE lending   
18600 151,826 NMFDICSunSouth BankDothanAL5/20/2013Consent OrderGeneral   
57884 29,501 NMFDICSuperior BankHazelwoodMO5/26/2010Consent OrderCRE lending   
178 73,490 NMFDICTalbot State BankWoodlandGA9/26/2012Consent OrderCRE lending   
35451 209,077 NMFDICThe Bank of CommerceSarasotaFL3/30/2011Consent OrderC&D RE   
13960 41,244 NMFDICThe Bank of HoustonHoustonMO6/8/2011Consent OrderGeneral   
12788 405,477 NOCCThe Baraboo National BankBarabooWI1/9/2013Consent OrderGeneral   
878 2,379,081 SMFRBThe Brand Banking CompanyLawrencevilleGA8/12/2010Written AgreementC&D RE   
28614 304,028 SBFDICThe Equitable Bank, S.S.B.WauwatosaWI2/15/2012Consent OrderCRE lending   
5336 150,760 SMFRBThe First Bank of BaldwinBaldwinWI8/2/2011Written AgreementGeneral   
3377 43,936 NOCCThe First National Bank of PaducahPaducahTX4/16/2012Formal AgreementGeneral   
4769 122,387 NOCCThe First National Bank of Scott CityScott CityKS4/19/2016Formal AgreementGeneral   
14361 217,036 NMFDICThe First State BankBarboursvilleWV11/10/2015Consent OrderGeneral   
193 529,575 NMFDICThe Heritage BankHinesvilleGA12/27/2010Consent OrderCRE lending   
2093 409,193 NOCCThe National Capital Bank of WashingtonWashingtonDC8/25/2015Formal AgreementGeneral   
16152 126,003 NMFDICThe Peoples BankEatontonGA7/13/2012Consent OrderC&D RE   
6700 163,743 NOCCThe Somerville National BankSomervilleOH3/29/2016Consent OrderGeneral   
925 87,331 SMFRBThe State Bank of GenevaGenevaIL9/10/2012Written AgreementGeneral   
13832 39,970 NMFDICThe Trust BankLenoxGA7/2/2014Consent OrderGeneral   
11178 149,383 SMFRBTransPecos BanksPecosTX4/13/2011Written AgreementCRE lending   
33568 54,493 NMFDICUnited Bank of PhiladelphiaPhiladelphiaPA1/31/2012Consent OrderGeneral   
35393 39,373 SAOCCUnited Trust BankPalos HeightsIL8/15/2012Consent OrderCRE lending   
59051 601,955 NMFDICUrban Partnership BankChicagoIL8/5/2016Consent OrderGeneral   
57933 96,655 NMFDICValley Bank of NevadaNorth Las VegasNV6/15/2010Consent OrderGeneral   
22430 124,604 NMFDICWashita State BankBurns FlatOK4/5/2010Consent OrderPLMBS   
32260 73,025 SAOCCWawel BankWallingtonNJ10/26/2011Consent OrderGeneral  WAWL
58347 122,372 NMFDICWestSide BankHiramGA11/29/2012Consent OrderCRE lending