![Google](http://www.google.com/images/poweredby_transparent/poweredby_FFFFFF.gif)
Custom Search
UNOFFICIAL PROBLEM BANK LIST
Listed Feb. 21, 2014 (This is an 18 page list)
(PLEASE SCROLL DOWN)
*
*
*
*
*
*
*
*
*
*
Unofficial Problem Bank List Feb 21, 2014 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. | ||||||||||||
Columns are sortable. Click on headers to sort. | ||||||||||||
FDIC Cert# | 2013q3 Assets $(000s) | Class | Agency | Name | City | State | Date | Enforcement Action Type | Reason | Prompt Corrective Action | Prompt Corrective Action Date | Ticker Symbol |
32257 | 253,100 | SA | OTS | Abacus Federal Savings Bank | New York | NY | 2/16/2011 | Cease & Desist | General | |||
19600 | 292,229 | N | OCC | Academy Bank, National Association | Colorado Springs | CO | 5/11/2010 | Consent Order | General | |||
57072 | 256,011 | NM | FDIC | Advantage Bank | Loveland | CO | 10/21/2009 | Cease & Desist | C&D RE | |||
57264 | 274,936 | NM | FDIC | Affinity Bank | Atlanta | GA | 4/27/2012 | Consent Order | CRE lending | |||
34106 | 123,930 | NM | FDIC | Albina Community Bank | Portland | OR | 3/2/2010 | Consent Order | C&D RE | Yes | 11/17/2010 | ACBC |
15062 | 58,040 | NM | FDIC | Allendale County Bank | Fairfax | SC | 7/29/2013 | Consent Order | CRE lending | |||
57733 | 163,379 | NM | FDIC | Alliance Bank & Trust Company | Gastonia | NC | 2/1/2012 | Consent Order | CRE lending | ABTO | ||
15657 | 186,994 | NM | FDIC | Alliance Bank Central Texas | Waco | TX | 8/21/2012 | Consent Order | General | |||
6423 | 2,158,095 | SM | FRB | Amboy Bank | Old Bridge | NJ | 7/6/2009 | Written Agreement | General | |||
32328 | 430,854 | SA | OTS | American Bank | Rockville | MD | 1/6/2011 | Cease & Desist | General | ABKH | ||
20311 | 308,832 | SM | FRB | American Bank | Bozeman | MT | 8/26/2010 | Written Agreement | General | |||
34955 | 360,677 | N | OCC | American Bank and Trust Company, National Association | Davenport | IA | 8/17/2009 | Formal Agreement | CRE lending | |||
4624 | 99,411 | SM | FRB | American Bank of Baxter Springs | Baxter Springs | KS | 1/12/2010 | Written Agreement | General | |||
20843 | 327,437 | SM | FRB | American Bank of St. Paul | Saint Paul | MN | 7/30/2009 | Written Agreement | General | |||
5216 | 547,289 | NM | FDIC | American Bank of the North | Nashwauk | MN | 5/9/2011 | Consent Order | CRE lending | |||
34090 | 223,498 | NM | FDIC | American Enterprise Bank | Buffalo Grove | IL | 2/24/2009 | Consent Order | C&I lending | |||
57113 | 288,248 | NM | FDIC | American Founders Bank, Inc. | Lexington | KY | 10/31/2012 | Consent Order | General | |||
30950 | 5,647 | SA | OTS | American Loan and Savings Association | Hannibal | MO | 7/14/2010 | Supervisory Agreement | General | |||
34334 | 70,553 | NM | FDIC | American Metro Bank | Chicago | IL | 2/8/2012 | Consent Order | General | |||
26499 | 250,876 | N | OCC | American National Bank of Minnesota | Baxter | MN | 8/20/2010 | Formal Agreement | General | |||
57169 | 75,281 | NM | FDIC | American Patriot Bank | Greeneville | TN | 6/3/2009 | Cease & Desist | CRE lending | Yes | 8/17/2010 | |
8205 | 122,783 | NM | FDIC | Americana Community Bank | Sleepy Eye | MN | 6/9/2009 | Cease & Desist | General | |||
28949 | 100,329 | SA | OCC | Amory Federal Savings and Loan Association | Amory | MS | 7/19/2012 | Formal Agreement | General | |||
57931 | 99,359 | SM | FRB | Anchor Commercial Bank | Juno Beach | FL | 3/29/2010 | Written Agreement | General | Yes | 10/11/2011 | |
29979 | 2,190,995 | SA | OTS | AnchorBank, fsb | Madison | WI | 6/26/2009 | Cease & Desist | General | Yes | 8/31/2010 | ABCW |
9923 | 464,739 | NM | FDIC | Anderson Brothers Bank | Mullins | SC | 4/9/2012 | Consent Order | CRE lending | |||
35354 | 18,669 | N | OCC | Armed Forces Bank of California, National Association | San Diego | CA | 5/11/2010 | Formal Agreement | General | |||
4666 | 1,576,712 | N | OCC | Armed Forces Bank, National Association | Fort Leavenworth | KS | 12/14/2010 | Consent Order | General | |||
15085 | 515,618 | NM | FDIC | Arthur State Bank | Union | SC | 3/30/2011 | Consent Order | CRE lending | |||
17123 | 470,640 | SB | FDIC | Artisans' Bank | Wilmington | DE | 3/3/2011 | Consent Order | CRE lending | |||
34759 | 83,951 | SM | FRB | Asian Bank | Philadelphia | PA | 8/1/2012 | Written Agreement | General | |||
45826 | 715,824 | SA | OTS | Atlantic Coast Bank | Jacksonville | FL | 8/6/2012 | Consent Order | CRE lending | ACFC | ||
34677 | 143,344 | N | OCC | Atlantic National Bank | Brunswick | GA | 4/18/2011 | Consent Order | General | |||
30783 | 110,480 | SA | OCC | Atlas Bank | Brooklyn | NY | 3/15/2012 | Formal Agreement | General | |||
28288 | 71,468 | SA | OCC | Auburn Savings Bank, FSB | Auburn | ME | 2/28/2012 | Formal Agreement | General | ABBB | ||
57866 | 79,238 | NM | FDIC | AztecAmerica Bank | Berwyn | IL | 11/20/2013 | Consent Order | CRE lending | Yes | 11/26/2013 | |
26790 | 328,663 | N | OCC | BNB Hana Bank, National Association | Fort Lee | NJ | 12/18/2009 | Formal Agreement | CRE lending | |||
26704 | 203,960 | NM | FDIC | Balboa Thrift and Loan Association | Chula Vista | CA | 12/15/2009 | Cease & Desist (Charges) | General | |||
58183 | 43,049 | NM | FDIC | Bank Reale | Pasco | WA | 8/20/2008 | Cease & Desist | General | BKRL | ||
32362 | 188,457 | SA | OTS | Bank of Atlanta | Atlanta | GA | 11/19/2010 | Cease & Desist | General | |||
23123 | 350,458 | SM | FRB | Bank of Bartlett | Bartlett | TN | 10/29/2009 | Written Agreement | General | |||
57952 | 63,308 | NM | FDIC | Bank of Bozeman | Bozeman | MT | 6/15/2010 | Consent Order | General | |||
58131 | 103,963 | NM | FDIC | Bank of Coral Gables | Coral Gables | FL | 2/11/2010 | Consent Order | CRE lending | |||
877 | 195,516 | NM | FDIC | Bank of Eastman | Eastman | GA | 2/15/2012 | Consent Order | CRE lending | |||
11207 | 153,103 | NM | FDIC | Bank of Fairfield | Fairfield | WA | 9/28/2010 | Consent Order | General | |||
58626 | 114,647 | NM | FDIC | Bank of George | Las Vegas | NV | 2/1/2011 | Consent Order | General | |||
27125 | 1,653,353 | SM | FRB | Bank of Hampton Roads | Virginia Beach | VA | 6/17/2010 | Written Agreement | C&D RE | HMPR | ||
58317 | 28,179 | SA | OTS | Bank of Maumee | Maumee | OH | 10/3/2012 | Consent Order | C&D RE | |||
2145 | 92,181 | NM | FDIC | Bank of Monticello | Monticello | GA | 8/21/2013 | Consent Order | C&D RE | |||
5704 | 78,574 | NM | FDIC | Bank of Newington | Newington | GA | 3/12/2010 | Consent Order | C&D RE | |||
21971 | 51,961 | NM | FDIC | Bank of Palatine | Palatine | IL | 2/10/2011 | Consent Order | General | |||
12627 | 742,817 | NM | FDIC | Bank of Washington | Washington | MO | 12/27/2012 | Consent Order | CRE lending | |||
5699 | 51,476 | NM | FDIC | Bank of Wrightsville | Wrightsville | GA | 1/28/2010 | Consent Order | CRE lending | |||
34903 | 427,767 | NM | FDIC | Bank of the Carolinas | Mocksville | NC | 4/27/2011 | Consent Order | CRE lending | BCAR | ||
22353 | 175,975 | N | OCC | Bank of the Lakes, National Association | Owasso | OK | 2/27/2013 | Consent Order | C&D RE | |||
20387 | 466,135 | SM | FRB | Bank of the Orient | San Francisco | CA | 11/16/2010 | Written Agreement | CRE lending | |||
4626 | 78,288 | NM | FDIC | Bank of the Prairie | Olathe | KS | 8/26/2010 | Consent Order | General | |||
2205 | 119,136 | N | OCC | Bank of the Rockies, National Association | White Sulphur Springs | MT | 8/30/2012 | Consent Order | C&D RE | |||
34872 | 80,337 | NM | FDIC | Bay Bank | Mobile | AL | 2/5/2010 | Consent Order | C&D RE | |||
34052 | 84,207 | NM | FDIC | Bay Bank | Green Bay | WI | 8/16/2012 | Consent Order | General | |||
35066 | 488,606 | NM | FDIC | Bay Cities Bank | Tampa | FL | 5/28/2013 | Consent Order | CRE lending | |||
35431 | 136,820 | N | OCC | Baytree National Bank & Trust Company | Lake Forest | IL | 4/17/2009 | Cease & Desist | CRE lending | |||
57131 | 575,212 | NM | FDIC | Beach Community Bank | Fort Walton Beach | FL | 3/16/2010 | Consent Order | C&D RE | BCBF | ||
28384 | 97,488 | SA | OCC | Ben Franklin Bank of Illinois | Arlington Heights | IL | 12/19/2012 | Consent Order | General | BFFI | ||
15714 | 398,273 | NM | FDIC | Bloomfield State Bank | Bloomfield | IN | 9/17/2010 | Consent Order | CRE lending | |||
35172 | 110,524 | NM | FDIC | Boundary Waters Bank | Ely | MN | 1/27/2011 | Consent Order | C&D RE | |||
22811 | 128,596 | NM | FDIC | Brickyard Bank | Lincolnwood | IL | 3/22/2010 | Consent Order | CRE lending | |||
21122 | 1,042,154 | NM | FDIC | Bridgeview Bank Group | Bridgeview | IL | 2/10/2011 | Consent Order | CRE lending | |||
9189 | 57,923 | NM | FDIC | Brighton Bank | Brighton | TN | 2/23/2011 | Consent Order | General | |||
30306 | 345,574 | SA | OTS | Broadway Federal Bank, f.s.b. | Los Angeles | CA | 10/3/2013 | Consent Order | General | BYFC | ||
34613 | 270,382 | NM | FDIC | Builders Bank | Chicago | IL | 5/27/2010 | Consent Order | C&D RE | |||
57978 | 115,876 | NM | FDIC | Business Bank | Burlington | WA | 9/1/2009 | Cease & Desist | General | |||
34294 | 521,850 | SM | FRB | CFG Community Bank | Lutherville | MD | 10/31/2008 | Written Agreement | CRE lending | |||
34427 | 1,235,945 | NM | FDIC | CNLBank | Orlando | FL | 9/20/2010 | Consent Order | CRE lending | |||
58037 | 45,593 | NM | FDIC | California Business Bank | Los Angeles | CA | 2/9/2012 | Consent Order | General | CABB | ||
35547 | 78,421 | N | OCC | Canyon Community Bank, National Association | Tucson | AZ | 7/29/2013 | Consent Order | General | |||
33938 | 291,266 | NM | FDIC | Capitol City Bank & Trust Company | Atlanta | GA | 1/13/2010 | Consent Order | C&D RE | |||
24199 | 117,335 | N | OCC | Capitol National Bank | Lansing | MI | 12/22/2009 | Consent Order | General | CBCRQ | ||
30394 | 635,899 | SA | OTS | Carver Federal Savings Bank | New York | NY | 2/7/2011 | Cease & Desist | C&D RE | |||
31121 | 377,087 | SM | FRB | Cecil Bank | Elkton | MD | 7/2/2010 | Written Agreement | CRE lending | CECB | ||
58158 | 63,569 | N | OCC | CenTrust Bank, National Association | Northbrook | IL | 7/25/2012 | Consent Order | General | |||
31545 | 125,141 | NM | FDIC | Central Bank | Savannah | TN | 12/14/2012 | Consent Order | CRE lending | |||
28425 | 172,211 | SA | OCC | Central Federal Savings and Loan Association | Cicero | IL | 8/30/2012 | Formal Agreement | General | |||
27910 | 94,281 | SA | OCC | Central Federal Savings and Loan Association of Chicago | Chicago | IL | 6/21/2012 | Formal Agreement | General | |||
21225 | 369,786 | SM | FRB | Central Virginia Bank | Powhatan | VA | 4/15/2010 | Written Agreement | C&D RE | CVBK | ||
3744 | 882,266 | SM | FRB | Centrue Bank | Streator | IL | 12/24/2009 | Written Agreement | General | TRUE | ||
35558 | 72,364 | SM | FRB | Century Bank of Florida | Tampa | FL | 9/17/2009 | Written Agreement | General | |||
5615 | 758,293 | NM | FDIC | Chambers Bank | Danville | AR | 12/21/2011 | Consent Order | CRE lending | |||
57031 | 64,902 | NM | FDIC | Champion Bank | Parker | CO | 2/24/2010 | Consent Order | C&D RE | |||
16780 | 129,040 | NM | FDIC | Citizens Bank & Trust Company | Eastman | GA | 5/13/2011 | Consent Order | General | |||
10843 | 42,110 | NM | FDIC | Citizens Bank of Chatsworth | Chatsworth | IL | 7/2/2013 | Consent Order | General | |||
34256 | 203,303 | N | OCC | Citizens Commerce National Bank | Versailles | KY | 3/18/2010 | Consent Order | C&D RE | |||
939 | 55,138 | SM | FRB | Citizens First State Bank of Walnut | Walnut | IL | 11/5/2009 | Written Agreement | General | |||
6194 | 138,875 | NM | FDIC | Citizens State Bank | Hudson | WI | 7/24/2009 | Cease & Desist | CRE lending | |||
19753 | 65,324 | NM | FDIC | Citizens State Bank | Kingsland | GA | 4/14/2010 | Consent Order | CRE lending | |||
21111 | 313,355 | N | OCC | City National Bank of New Jersey | Newark | NJ | 12/22/2010 | Consent Order | General | |||
9499 | 119,018 | NM | FDIC | Civis Bank | Rogersville | TN | 1/28/2010 | Consent Order | C&D RE | |||
29764 | 92,379 | SA | OCC | Clay County Savings Bank | Liberty | MO | 5/23/2012 | Formal Agreement | General | CCFC | ||
34381 | 123,775 | N | OCC | Coast National Bank | San Luis Obispo | CA | 2/9/2011 | Consent Order | CRE lending | CTBP | ||
31555 | 64,086 | SA | OTS | Colombo Bank | Rockville | MD | 7/9/2012 | Consent Order | General | IFSB | ||
30218 | 597,834 | SA | OCC | Colonial Bank, FSB | Vineland | NJ | 5/30/2013 | Formal Agreement | General | COBK | ||
26556 | 67,566 | SB | FDIC | Colonial Co-operative Bank | Gardner | MA | 8/7/2012 | Consent Order | General | |||
3027 | 768,012 | NM | FDIC | Colorado East Bank & Trust | Lamar | CO | 12/1/2011 | Consent Order | C&D RE | |||
35013 | 338,857 | NM | FDIC | Columbia Community Bank | Hillsboro | OR | 3/4/2009 | Cease & Desist | C&D RE | CLBC | ||
32284 | 38,406 | SB | FDIC | Columbia Savings Bank | Cincinnati | OH | 2/24/2011 | Cease & Desist | Multi-family RE | |||
28480 | 24,136 | SA | OTS | Columbia Savings and Loan Association | Milwaukee | WI | 7/15/2011 | Cease & Desist | General | |||
57279 | 217,590 | NM | FDIC | Commerce Bank of Arizona | Tucson | AZ | 1/14/2013 | Consent Order | CRE lending | CBOF | ||
57429 | 78,234 | N | OCC | Commerce National Bank & Trust | Winter Park | FL | 1/24/2012 | Consent Order | CRE lending | |||
22354 | 747,647 | SM | FRB | Commercial Bank | Harrogate | TN | 6/8/2012 | Written Agreement | General | |||
31239 | 19,253 | SA | OCC | Commonwealth Bank, FSB | Mount Sterling | KY | 1/8/2013 | Formal Agreement | General | |||
22229 | 59,455 | N | OCC | Commonwealth National Bank | Mobile | AL | 6/15/2012 | Formal Agreement | General | |||
25796 | 89,781 | NM | FDIC | Community Bank and Trust - West Georgia | LaGrange | GA | 8/21/2012 | Consent Order | CRE lending | |||
32968 | 68,334 | NM | FDIC | Community Bank and Trust – Alabama | Union Springs | AL | 10/9/2013 | Consent Order | CRE lending | |||
21258 | 495,158 | NM | FDIC | Community Bank of Florida, Inc. | Homestead | FL | 2/10/2012 | Consent Order | CRE lending | CBKS | ||
35513 | 332,670 | NM | FDIC | Community Bank of Pickens County | Jasper | GA | 6/11/2010 | Consent Order | CRE lending | |||
35170 | 118,500 | NM | FDIC | Community Bank of San Joaquin | Stockton | CA | 11/19/2008 | Cease & Desist | General | BKOT | ||
35036 | 351,023 | NM | FDIC | Community Bank of the South | Smyrna | GA | 8/10/2009 | Cease & Desist | Capital | |||
57129 | 94,836 | SA | OTS | Community Federal Savings Bank | Woodhaven | NY | 2/17/2011 | Cease & Desist | General | |||
35165 | 448,777 | NM | FDIC | Community First Bank & Trust | Columbia | TN | 9/20/2011 | Consent Order | C&D RE | |||
32838 | 377,884 | NM | FDIC | Community First Bank, Inc. | Walhalla | SC | 12/4/2012 | Consent Order | CRE lending | CFOK | ||
35524 | 97,888 | NM | FDIC | Community Pride Bank | Isanti | MN | 5/23/2010 | Consent Order | General | |||
5219 | 236,917 | SM | FRB | Community Resource Bank | Northfield | MN | 1/26/2010 | Written Agreement | General | |||
27969 | 70,206 | SA | OCC | Community Savings | Caldwell | OH | 1/22/2013 | Formal Agreement | General | |||
34944 | 182,948 | NM | FDIC | Community Shores Bank | Muskegon | MI | 9/2/2010 | Consent Order | General | Yes | 8/17/2011 | |
34119 | 141,365 | NM | FDIC | Concord Bank | St. Louis | MO | 2/13/2009 | Cease & Desist | CRE lending | |||
34876 | 516,585 | N | OCC | Connecticut Community Bank, National Association | Westport | CT | 7/27/2009 | Formal Agreement | General | |||
35286 | 240,728 | NM | FDIC | Cornerstone Bank | Moorestown | NJ | 10/23/2012 | Consent Order | General | CFIC | ||
35284 | 120,987 | NM | FDIC | Cornerstone Bank | Wilson | NC | 2/11/2010 | Consent Order | C&D RE | |||
57250 | 173,134 | SM | FRB | Cornerstone Bank | Overland Park | KS | 1/25/2010 | Written Agreement | C&D RE | |||
35179 | 147,192 | N | OCC | Cornerstone National Bank | Easley | SC | 5/12/2010 | Formal Agreement | General | CTOT | ||
35027 | 316,083 | SA | OTS | CornerstoneBank | Atlanta | GA | 12/11/2012 | Consent Order | Capital | |||
8725 | 41,985 | SM | FRB | Cowboy State Bank | Ranchester | WY | 5/17/2010 | Written Agreement | General | |||
35480 | 193,277 | NM | FDIC | Crown Bank | Edina | MN | 1/12/2012 | Consent Order | General | |||
34259 | 521,662 | NM | FDIC | Crown Bank | Ocean City | NJ | 5/9/2013 | Consent Order | CRE lending | |||
8833 | 53,041 | NM | FDIC | Currie State Bank | Currie | MN | 11/6/2008 | Written Agreement | General | |||
11550 | 45,846 | NM | FDIC | D'Hanis State Bank | Hondo | TX | 10/29/2010 | Consent Order | General | |||
17346 | 123,484 | NM | FDIC | Decatur State Bank | Decatur | AR | 11/18/2011 | Consent Order | General | |||
28631 | 133,428 | SA | OCC | Delanco Federal Savings Bank | Delanco | NJ | 11/21/2012 | Consent Order | General | |||
16249 | 235,589 | NM | FDIC | Devon Bank | Chicago | IL | 10/16/2012 | Consent Order | General | |||
32102 | 7,965,540 | NM | FDIC | Doral Bank | San Juan | PR | 8/8/2012 | Consent Order | General | DRL | ||
57734 | 210,892 | N | OCC | EH National Bank | Beverly Hills | CA | 7/9/2013 | Consent Order | CRE lending | |||
57477 | 20,997 | NM | FDIC | Eagle Community Bank | Maple Grove | MN | 5/27/2010 | Consent Order | CRE lending | |||
26947 | 193,764 | N | OCC | Eagle National Bank | Upper Darby | PA | 2/6/2012 | Consent Order | General | |||
5365 | 129,383 | N | OCC | Eagle Valley Bank, National Association | St. Croix Falls | WI | 3/17/2011 | Consent Order | General | |||
32360 | 439,385 | SA | OTS | Eastern Savings Bank, FSB | Hunt Valley | MD | 2/20/2009 | Cease & Desist | General | |||
58125 | 179,518 | NM | FDIC | Eastside Commercial Bank | Conyers | GA | 10/9/2009 | Cease & Desist | C&D RE | |||
57132 | 42,278 | N | OCC | Eastside Commercial Bank, National Association | Bellevue | WA | 4/21/2009 | Formal Agreement | CRE lending | |||
57772 | 91,480 | NM | FDIC | Edgebrook Bank | Chicago | IL | 5/31/2012 | Consent Order | C&D RE | |||
11539 | 344,122 | NM | FDIC | Enterprise Bank of South Carolina | Ehrhardt | SC | 4/16/2013 | Consent Order | General | |||
23404 | 104,538 | N | OCC | Evergreen National Bank | Evergreen | CO | 10/27/2009 | Formal Agreement | CRE lending | |||
16916 | 78,211 | NM | FDIC | F & M Bank and Trust Company | Manchester | GA | 2/4/2011 | Consent Order | CRE lending | |||
30595 | 132,284 | SA | OCC | F&M Bank and Trust Company | Hannibal | MO | 8/28/2012 | Formal Agreement | General | |||
35525 | 1,011,491 | N | OCC | FSGBank, National Association | Chattanooga | TN | 4/29/2010 | Consent Order | C&D RE | FSGI | ||
9069 | 198,499 | NM | FDIC | Farmers & Merchants Bank | Eatonton | GA | 1/13/2010 | Consent Order | CRE lending | |||
16673 | 161,960 | NM | FDIC | Farmers & Merchants Bank | Statesboro | GA | 1/27/2012 | Consent Order | CRE lending | |||
5691 | 42,343 | NM | FDIC | Farmers State Bank | Lumpkin | GA | 10/26/2010 | Consent Order | General | |||
33198 | 282,916 | N | OCC | Fidelity Bank of Florida, National Association | Merritt Island | FL | 10/27/2010 | Consent Order | CRE lending | |||
22153 | 84,266 | N | OCC | Fidelity National Bank | Medford | WI | 5/25/2012 | Formal Agreement | General | |||
58741 | 658,428 | SA | OCC | Fieldpoint Private Bank & Trust | Greenwich | CT | 11/29/2012 | Formal Agreement | General | |||
25158 | 481,704 | NM | FDIC | Finance Factors, Ltd. | Honolulu | HI | 2/26/2010 | Consent Order | C&D RE | |||
35245 | 118,996 | NM | FDIC | First Alliance Bank | Cordova | TN | 4/22/2011 | Consent Order | CRE lending | |||
14808 | 1,135,890 | SM | FRB | First American Bank | Fort Dodge | IA | 3/3/2011 | Written Agreement | General | |||
34040 | 248,041 | SM | FRB | First American State Bank | Greenwood Village | CO | 8/31/2010 | Written Agreement | General | |||
4516 | 90,347 | NM | FDIC | First Bank | West Des Moines | IA | 3/18/2009 | Cease & Desist | General | |||
12229 | 6,216,955 | SM | FRB | First Bank | Creve Coeur | MO | 4/1/2010 | Written Agreement | General | |||
28533 | 496,361 | N | OCC | First Bank Richmond, National Association | Richmond | IN | 10/26/2009 | Formal Agreement | General | |||
18641 | 287,730 | NM | FDIC | First Bank and Trust Company of Illinois | Palatine | IL | 1/5/2011 | Consent Order | CRE lending | |||
34116 | 182,682 | NM | FDIC | First Bank of Dalton | Dalton | GA | 11/17/2009 | Consent Order | CRE lending | |||
34182 | 197,819 | NM | FDIC | First Bank of Miami | Coral Gables | FL | 5/9/2012 | Consent Order | CRE lending | |||
35530 | 76,670 | NM | FDIC | First Carolina Bank | Rocky Mount | NC | 8/24/2010 | Consent Order | C&D RE | Yes | 1/23/2012 | |
34969 | 533,493 | SB | FDIC | First Central Savings Bank | Glen Cove | NY | 6/25/2012 | Consent Order | CRE lending | |||
57252 | 388,333 | NM | FDIC | First Chatham Bank | Savannah | GA | 7/13/2010 | Consent Order | C&D RE | |||
58421 | 96,126 | NM | FDIC | First Citizens Bank of Georgia | Dawsonville | GA | 10/13/2012 | Consent Order | CRE lending | |||
21478 | 19,823 | N | OCC | First Citizens Bank of Polson, National Association | Polson | MT | 11/9/2010 | Consent Order | General | |||
16748 | 241,127 | NM | FDIC | First City Bank of Florida | Fort Walton Beach | FL | 10/15/2009 | Cease & Desist | C&D RE | |||
35312 | 138,529 | NM | FDIC | First CornerStone Bank | King of Prussia | PA | 5/12/2010 | Consent Order | General | |||
58294 | 160,958 | NM | FDIC | First Covenant Bank | Commerce | GA | 12/7/2012 | Consent Order | CRE lending | Yes | 12/17/2008 | |
10168 | 271,649 | NM | FDIC | First Farmers & Merchants Bank | Cannon Falls | MN | 7/22/2009 | Cease & Desist (Media Report) | General | |||
31127 | 136,288 | SA | OTS | First Federal Bank, A FSB | Tuscaloosa | AL | 11/9/2010 | Supervisory Agreement | C&D RE | |||
28924 | 372,850 | SA | OTS | First Federal Savings Bank | Ottawa | IL | 6/8/2012 | Formal Agreement | General | |||
28610 | 850,041 | NM | FDIC | First Federal Savings Bank of Elizabethtown | Elizabethtown | KY | 3/9/2012 | Consent Order | General | FFKY | ||
28961 | 40,749 | SA | OTS | First Federal Savings and Loan Association of Hammond | Hammond | IN | 1/12/2011 | Supervisory Agreement | General | |||
27852 | 140,283 | SA | OTS | First Federal Savings and Loan Association of Independence | Independence | KS | 3/1/2012 | Consent Order | CRE lending | FFSL | ||
29611 | 68,966 | SA | OTS | First Federal Savings and Loan Association of Kewanee | Kewanee | IL | 1/18/2012 | Formal Agreement | General | |||
31410 | 101,758 | SA | OTS | First Federal of South Carolina, FSB | Walterboro | SC | 7/18/2012 | Formal Agreement | General | FSGB | ||
19440 | 192,041 | NM | FDIC | First Financial Bank | Bessemer | AL | 2/17/2011 | Consent Order | C&D RE | |||
34997 | 69,781 | NM | FDIC | First Home Bank | Seminole | FL | 11/18/2010 | Consent Order | CRE lending | |||
14420 | 186,582 | N | OCC | First National Bank | Goodland | KS | 6/23/2009 | Cease & Desist | C&D RE | |||
4546 | 253,110 | N | OCC | First National Bank | Camdenton | MO | 4/26/2013 | Consent Order | General | |||
6795 | 252,986 | N | OCC | First National Bank | Ronceverte | WV | 10/1/2012 | Formal Agreement | General | FBSW | ||
23891 | 52,383 | N | OCC | First National Bank | Groesbeck | TX | 8/24/2010 | Formal Agreement | General | |||
25122 | 112,762 | N | OCC | First National Bank Northwest Florida | Panama City | FL | 4/7/2011 | Formal Agreement | General | |||
22046 | 137,454 | N | OCC | First National Bank USA | Boutte | LA | 8/13/2010 | Consent Order | General | |||
14370 | 301,684 | N | OCC | First National Bank in Howell | Howell | MI | 10/31/2013 | Consent Order | CRE lending | FNHM | ||
4174 | 28,608 | N | OCC | First National Bank in Pawhuska | Pawhuska | OK | 10/22/2009 | Cease & Desist | General | |||
18564 | 150,840 | N | OCC | First National Bank of Brookfield | Brookfield | IL | 12/9/2010 | Consent Order | CRE lending | |||
19468 | 223,017 | N | OCC | First National Bank of Central Alabama | Aliceville | AL | 2/17/2010 | Formal Agreement | CRE lending | |||
17557 | 93,124 | N | OCC | First National Bank of Crestview | Crestview | FL | 4/19/2010 | Formal Agreement | CRE lending | |||
1757 | 132,240 | N | OCC | First National Bank of Crossett | Crossett | AR | 11/10/2009 | Consent Order | CRE lending | |||
169 | 234,503 | N | OCC | First National Bank of Griffin | Griffin | GA | 11/10/2009 | Cease & Desist | CRE lending | |||
58419 | 255,336 | N | OCC | First National Bank of New York | Merrick | NY | 6/11/2010 | Formal Agreement | CRE lending | |||
26829 | 140,254 | N | OCC | First National Bank of Pasco | Dade City | FL | 9/27/2011 | Formal Agreement | General | |||
25249 | 144,480 | N | OCC | First National Bank of Southern California | Riverside | CA | 2/23/2010 | Formal Agreement | CRE lending | |||
18136 | 73,896 | N | OCC | First National Bank of Wauchula | Wauchula | FL | 1/11/2012 | Formal Agreement | General | |||
7472 | 978,118 | N | OCC | First National Community Bank | Dunmore | PA | 9/1/2010 | Consent Order | General | FNCB | ||
22092 | 123,972 | N | OCC | First National Community Bank | Chatsworth | GA | 1/20/2011 | Consent Order | CRE lending | |||
35067 | 167,123 | NM | FDIC | First Personal Bank | Orland Park | IL | 3/30/2010 | Consent Order | General | |||
34657 | 2,498,492 | SA | OTS | First Place Bank | Warren | OH | 7/13/2011 | Cease & Desist | General | FPFC | ||
20162 | 38,099 | NM | FDIC | First Security Bank of Helena | Helena | MT | 6/19/2012 | Consent Order | General | |||
34863 | 85,979 | NM | FDIC | First Security Trust Bank, Inc. | Florence | KY | 6/7/2013 | Consent Order | General | |||
34222 | 294,853 | NM | FDIC | First South Bank | Spartanburg | SC | 8/27/2010 | Consent Order | CRE lending | Yes | 12/12/2012 | FSBS |
10055 | 94,512 | NM | FDIC | First Southern Bank | Patterson | GA | 1/29/2010 | Consent Order | C&D RE | |||
9502 | 38,784 | NM | FDIC | First State Bank | Danville | VA | 4/10/2007 | Cease & Desist | General | |||
15050 | 258,987 | NM | FDIC | First State Bank | Lonoke | AR | 7/8/2011 | Consent Order | CRE lending | |||
19163 | 87,101 | NM | FDIC | First State Bank | Wrens | GA | 4/28/2010 | Consent Order | CRE lending | |||
18621 | 181,268 | NM | FDIC | First State Bank | Mesquite | TX | 12/15/2010 | Consent Order | General | |||
11144 | 39,382 | NM | FDIC | First State Bank of Miami, Texas | Miami | TX | 11/29/2012 | Consent Order | General | |||
8218 | 28,724 | NM | FDIC | First State Bank of Swanville | Swanville | MN | 5/22/2013 | Consent Order | General | |||
6074 | 55,243 | SM | FRB | First State Bank of Warner | Warner | SD | 9/22/2010 | Written Agreement | General | |||
13905 | 152,761 | N | OCC | First Texoma National Bank | Durant | OK | 9/17/2010 | Consent Order | General | |||
33519 | 59,231 | NM | FDIC | First Tuskegee Bank | Tuskegee | AL | 2/16/2012 | Consent Order | General | |||
22738 | 279,933 | SM | FDIC | First Utah Bank | Salt Lake City | UT | 9/29/2009 | Written Agreement | General | |||
22536 | 58,966 | NM | FDIC | FirstSecure Bank and Trust Co. | Palos Hills | IL | 11/17/2011 | Consent Order | General | |||
30387 | 12,770,679 | NM | FDIC | Firstbank of Puerto Rico | Santurce | PR | 6/2/2010 | Consent Order | General | FBP | ||
17478 | 223,757 | NM | FDIC | Firstier Bank | Kimball | NE | 3/17/2010 | Consent Order | C&D RE | |||
35218 | 151,305 | SM | FRB | Flagler Bank | West Palm Beach | FL | 11/19/2009 | Written Agreement | CRE lending | |||
8188 | 96,715 | NM | FDIC | Flagship Bank Minnesota | Wayzata | MN | 6/8/2011 | Consent Order | General | |||
32541 | 11,792,767 | SA | OTS | Flagstar Bank, FSB | Troy | MI | 10/23/2012 | Consent Order | General | FBC | ||
20382 | 205,148 | NM | FDIC | Flathead Bank of Bigfork, Montana | Bigfork | MT | 8/2/2012 | Consent Order | General | |||
57786 | 20,694 | N | OCC | Flint River National Bank | Camilla | GA | 3/22/2012 | Consent Order | General | |||
26280 | 544,287 | SM | FRB | Florida Bank | Tampa | FL | 3/1/2011 | Written Agreement | General | |||
26323 | 510,049 | N | OCC | Florida Capital Bank, National Association | Jacksonville | FL | 3/26/2009 | Formal Agreement | CRE lending | |||
34869 | 255,147 | NM | FDIC | Florida Citizens Bank | Gainesville | FL | 4/13/2012 | Consent Order | CRE lending | |||
28812 | 51,383 | N | OCC | Forrest City Bank, National Association | Forrest City | AR | 4/25/2011 | Consent Order | PLMBS | |||
35566 | 365,098 | NM | FDIC | Foundation Bank | Bellevue | WA | 9/17/2010 | Consent Order | CRE lending | |||
11506 | 809,359 | SM | FRB | Four Oaks Bank & Trust Company | Four Oaks | NC | 5/26/2011 | Written Agreement | General | |||
57504 | 76,278 | NM | FDIC | Fox River State Bank | Burlington | WI | 11/4/2010 | Consent Order | CRE lending | |||
58010 | 44,532 | NM | FDIC | Freedom Bank | Columbia Falls | MT | 12/17/2009 | Consent Order | General | |||
57945 | 97,845 | NM | FDIC | Freedom Bank of America | Saint Petersburg | FL | 9/14/2012 | Cease & Desist | CRE lending | |||
18856 | 43,220 | SM | FRB | Freedom Bank of Oklahoma | Tulsa | OK | 4/25/2013 | Written Agreement | General | |||
15664 | 150,339 | NM | FDIC | Freedom Bank, Inc. | Belington | WV | 1/27/2012 | Consent Order | CRE lending | |||
57254 | 102,583 | N | OCC | Freedom National Bank | Greenville | RI | 3/4/2010 | Formal Agreement | General | |||
35376 | 102,349 | NM | FDIC | Friends Bank | New Smyrna Beach | FL | 3/1/2012 | Consent Order | CRE lending | FRIE | ||
34986 | 267,018 | NM | FDIC | Frontenac Bank | Earth City | MO | 10/21/2009 | Cease & Desist | C&D RE | |||
34738 | 164,148 | SA | OTS | Frontier Bank, FSB | Palm Desert | CA | 3/7/2011 | Cease & Desist | General | |||
21978 | 620,722 | NM | FDIC | Frontier State Bank | Oklahoma City | OK | 4/12/2011 | Cease & Desist | PLMBS | |||
33103 | 209,496 | SA | OTS | Gateway Bank, FSB | San Francisco | CA | 10/26/2011 | Consent Order | General | |||
32287 | 387,088 | SB | FDIC | Geauga Savings Bank | Newbury | OH | 4/2/2013 | Consent Order | Mortgage Lending | |||
58005 | 63,376 | NM | FDIC | Georgia Heritage Bank | Dallas | GA | 4/24/2009 | Cease & Desist | CRE lending | |||
58523 | 196,337 | NM | FDIC | Georgia Primary Bank | Atlanta | GA | 1/28/2011 | Consent Order | C&D RE | |||
32212 | 1,566,199 | SA | OTS | Gibraltar Private Bank & Trust Co. | Coral Gables | FL | 10/15/2010 | Cease & Desist | General | |||
58579 | 134,676 | NM | FDIC | Golden Eagle Community Bank | Woodstock | IL | 9/20/2012 | Consent Order | CRE lending | |||
57585 | 82,639 | NM | FDIC | Golden State Bank | Upland | CA | 8/17/2009 | Cease & Desist | General | GSBB | ||
58405 | 112,516 | N | OCC | Goldwater Bank, N.A. | Scottsdale | AZ | 5/11/2010 | Consent Order | CRE lending | |||
34776 | 218,267 | NM | FDIC | Grand Bank & Trust of Florida | West Palm Beach | FL | 11/19/2010 | Consent Order | CRE lending | |||
57274 | 214,558 | N | OCC | Grand Bank, National Association | Hamilton | NJ | 10/25/2011 | Consent Order | CRE lending | |||
57531 | 97,320 | SA | OTS | Grand Mountain Bank, FSB | Granby | CO | 11/9/2009 | Cease & Desist | C&D RE | |||
6861 | 327,564 | N | OCC | Grayson National Bank | Independence | VA | 8/9/2011 | Formal Agreement | General | GSON | ||
57719 | 1,036,526 | NM | FDIC | Great Florida Bank | Coral Gables | FL | 4/13/2010 | Consent Order | C&D RE | GFLB | ||
35316 | 72,124 | NM | FDIC | Great Northern Bank | Saint Michael | MN | 6/18/2010 | Consent Order | Capital | |||
28462 | 77,402 | SA | OTS | GreenChoice Bank, FSB | Chicago | IL | 6/27/2012 | Consent Order | General | |||
31198 | 164,709 | SA | OTS | Greeneville Federal Bank, FSB | Greeneville | TN | 7/1/2011 | Cease & Desist | General | |||
30003 | 1,120,554 | SA | OTS | Guaranty Bank | Milwaukee | WI | 3/23/2009 | Cease & Desist | General | GFCJ | ||
57564 | 159,617 | NM | FDIC | Gulf Coast Community Bank | Pensacola | FL | 1/29/2010 | Consent Order | C&D RE | |||
1250 | 75,492 | NM | FDIC | Gunnison Valley Bank | Gunnison | UT | 9/25/2009 | Cease & Desist | General | |||
35249 | 429,574 | NM | FDIC | Gwinnett Community Bank | Duluth | GA | 8/31/2009 | Cease & Desist | C&D RE | |||
8128 | 308,206 | NM | FDIC | Hancock Bank & Trust Company | Hawesville | KY | 8/5/2013 | Consent Order | General | |||
58675 | 92,956 | NM | FDIC | Hanover Community Bank | Garden City Park | NY | 5/14/2012 | Consent Order | General | |||
57262 | 228,492 | SA | OTS | Harrington Bank, FSB | Chapel Hill | NC | 12/17/2012 | Consent Order | CRE lending | |||
28531 | 171,299 | SB | FDIC | Hartford Savings Bank | Hartford | WI | 3/13/2013 | Consent Order | General | |||
35052 | 293,682 | N | OCC | Heartland National Bank | Sebring | FL | 4/14/2011 | Formal Agreement | General | |||
30846 | 376,880 | NM | FDIC | Heritage Bank | Jonesboro | GA | 1/8/2010 | Consent Order | C&D RE | CCFH | ||
57548 | 49,123 | SM | FRB | Heritage Bank | Topeka | KS | 5/4/2009 | Written Agreement | General | |||
58220 | 103,646 | NM | FDIC | Heritage Bank & Trust | Columbia | TN | 1/28/2011 | Consent Order | CRE lending | |||
57656 | 98,737 | NM | FDIC | Heritage Community Bank | Greeneville | TN | 4/21/2010 | Consent Order | CRE lending | |||
58594 | 29,199 | SA | OTS | High Desert Bank | Bend | OR | 12/29/2009 | Cease & Desist | General | |||
20290 | 73,375 | NM | FDIC | Highland Community Bank | Chicago | IL | 5/4/2011 | Consent Order | General | |||
26428 | 246,332 | NM | FDIC | Highlands Independent Bank | Sebring | FL | 4/23/2012 | Consent Order | CRE lending | |||
26191 | 597,106 | SM | FRB | Highlands Union Bank | Abingdon | VA | 10/13/2010 | Written Agreement | General | HBKA | ||
21448 | 48,212 | NM | FDIC | Holladay Bank & Trust | Salt Lake City | UT | 4/8/2010 | Consent Order | General | |||
5629 | 67,808 | NM | FDIC | Home Bank of Arkansas | Portland | AR | 2/22/2011 | Consent Order | CRE lending | |||
34652 | 53,602 | SA | OTS | Home Federal Bank of Hollywood | Hallandale Beach | FL | 7/27/2012 | Consent Order | CRE lending | |||
27909 | 97,311 | SA | OTS | Home Federal Savings and Loan Association of Collinsville | Collinsville | IL | 12/19/2012 | Formal Agreement | General | |||
27417 | 204,763 | SA | OCC | Home Loan Investment Bank, F.S.B. | Warwick | RI | 10/11/2012 | Consent Order | General | |||
28276 | 26,775 | SA | OTS | Home Savings Bank | Jefferson City | MO | 4/11/2012 | Consent Order | General | |||
12815 | 620,569 | N | OCC | Home State Bank, National Association | Crystal Lake | IL | 3/15/2010 | Formal Agreement | CRE lending | |||
16375 | 339,971 | NM | FDIC | HomeStar Bank and Financial Services | Manteno | IL | 5/14/2013 | Consent Order | CRE lending | |||
28379 | 148,097 | SA | OCC | Hometown Bank of The Hudson Valley | Walden | NY | 3/7/2013 | Formal Agreement | General | HTWC | ||
34727 | 165,296 | N | OCC | Hometown Bank, National Association | Carthage | MO | 12/18/2008 | Cease & Desist | CRE lending | |||
10197 | 25,566 | NM | FDIC | Hometown Community Bank | Cyrus | MN | 8/8/2011 | Consent Order | General | |||
35156 | 21,155 | N | OCC | Hometown National Bank | Longview | WA | 7/29/2009 | Cease & Desist | CRE lending | |||
32372 | 301,516 | SA | OTS | Hopkins Federal Savings Bank | Baltimore | MD | 4/18/2011 | Supervisory Agreement | CRE lending | |||
27139 | 456,018 | NM | FDIC | Horry County State Bank | Loris | SC | 2/10/2011 | Consent Order | General | HCFB | ||
34317 | 102,188 | SM | FRB | Idaho Banking Company | Boise | ID | 3/10/2010 | Written Agreement | C&D RE | Yes | 2/9/2011 | IDBC |
29399 | 117,869 | SA | OCC | Illinois-Service Federal Savings and Loan Association | Chicago | IL | 2/28/2013 | Formal Agreement | General | |||
57951 | 102,795 | N | OCC | Independence National Bank | Greenville | SC | 11/14/2011 | Consent Order | CRE lending | IEBS | ||
24642 | 209,589 | SM | FRB | Independent Banker's Bank of Florida | Lake Mary | FL | 10/4/2009 | Written Agreement | CRE lending | |||
22020 | 287,553 | NM | FDIC | Insouth Bank | Brownsville | TN | 9/30/2010 | Consent Order | CRE lending | |||
31823 | 225,416 | SA | OCC | Interamerican Bank, A FSB | Miami | FL | 9/19/2012 | Consent Order | General | |||
25258 | 323,154 | N | OCC | Intercredit Bank, National Association | Miami | FL | 8/8/2011 | Consent Order | General | |||
24823 | 345,019 | NM | FDIC | International Finance Bank | Miami | FL | 7/1/2011 | Consent Order | CRE lending | |||
9665 | 366,743 | NM | FDIC | Kaw Valley Bank | Topeka | KS | 11/28/2011 | Consent Order | CRE lending | |||
16471 | 36,543 | NM | FDIC | Kendall State Bank | Valley Falls | KS | 4/8/2011 | Consent Order | CRE lending | |||
27877 | 38,205 | SA | OTS | Kentucky Federal Savings and Loan Association | Covington | KY | 8/19/2008 | Supervisory Agreement | CRE lending | |||
34644 | 42,726 | NM | FDIC | Key Community Bank | Inver Grove Heights | MN | 1/24/2013 | Consent Order | General | |||
16256 | 30,301 | SM | FRB | Lake County Bank | Saint Ignatius | MT | 5/3/2010 | Written Agreement | General | |||
34832 | 254,755 | N | OCC | Landmark Bank, National Association | Fort Lauderdale | FL | 9/16/2011 | Consent Order | CRE lending | |||
10161 | 97,824 | N | OCC | Landmark Community Bank, National Association | Isanti | MN | 11/21/2013 | Consent Order | General | |||
5819 | 140,576 | N | OCC | Lee County Bank & Trust, National Association | Fort Madison | IA | 2/16/2012 | Formal Agreement | General | |||
15414 | 89,060 | NM | FDIC | Legacy Bank | Altoona | IA | 3/17/2011 | Consent Order | General | |||
58247 | 255,907 | NM | FDIC | Legacy Bank of Florida | Boca Raton | FL | 1/4/2011 | Consent Order | CRE lending | |||
57882 | 69,849 | NM | FDIC | Legacy State Bank | Loganville | GA | 4/27/2012 | Consent Order | CRE lending | |||
23754 | 223,014 | SM | FRB | Liberty Bank | South San Francisco | CA | 10/25/2011 | Written Agreement | General | |||
26816 | 9,817 | NM | FDIC | Liberty Bank, Inc. | Salt Lake City | UT | 5/26/2009 | Cease & Desist | General | |||
57524 | 170,338 | NM | FDIC | Liberty Bell Bank | Marlton | NJ | 11/14/2013 | Consent Order | General | LBBB | ||
28407 | 103,247 | SA | OTS | Liberty Federal Savings Bank | Enid | OK | 11/15/2013 | Consent Order | C&D RE | |||
29247 | 24,976 | SA | OTS | Liberty Savings Bank, F.S.B. | Pottsville | PA | 2/21/2012 | Consent Order | General | |||
28781 | 58,553 | SA | OTS | Liberty Savings Bank, FSB | Whiting | IN | 2/21/2013 | Cease & Desist | General | |||
31217 | 263,207 | SA | OCC | Lifestore Bank | West Jefferson | NC | 5/4/2012 | Formal Agreement | CRE lending | LSFG | ||
58324 | 105,613 | NM | FDIC | Lone Star Bank | Houston | TX | 6/10/2010 | Consent Order | General | |||
18799 | 1,503,703 | N | OCC | Los Alamos National Bank | Los Alamos | NM | 11/30/2012 | Formal Agreement | General | |||
34093 | 170,435 | NM | FDIC | MBank | Gresham | OR | 7/1/2009 | Cease & Desist | General | MBNC | ||
31445 | 777,157 | SB | FDIC | Macon Bank, Inc. | Franklin | NC | 3/30/2012 | Consent Order | CRE lending | |||
34306 | 123,533 | SM | FRB | Madison Bank | Richmond | KY | 8/16/2010 | Written Agreement | General | |||
13585 | 56,782 | SM | FRB | Mainstreet Bank | Ashland | MO | 6/5/2012 | Written Agreement | General | |||
27861 | 591,852 | SA | OTS | Malvern Federal Savings Bank | Paoli | PA | 10/25/2010 | Supervisory Agreement | CRE lending | |||
57581 | 54,688 | NM | FDIC | Maple Bank | Champlin | MN | 9/23/2009 | Cease & Desist | CRE lending | |||
29745 | 174,142 | SB | FDIC | Marathon Savings Bank | Wausau | WI | 2/7/2013 | Consent Order | CRE lending | |||
34233 | 138,418 | NM | FDIC | Marine Bank & Trust Company | Vero Beach | FL | 5/20/2011 | Cease & Desist | CRE lending | |||
35479 | 256,755 | NM | FDIC | Mariners Bank | Edgewater | NJ | 2/10/2012 | Consent Order | CRE lending | |||
12089 | 32,685 | NM | FDIC | Marshall County State Bank | Varna | IL | 8/19/2013 | Consent Order | General | |||
30864 | 251,425 | SB | FDIC | McHenry Savings Bank | McHenry | IL | 10/25/2012 | Consent Order | General | Yes | 5/15/2012 | |
11301 | 359,596 | NM | FDIC | Mercantile Bank | Quincy | IL | 3/31/2011 | Consent Order | CRE lending | |||
27477 | 87,632 | N | OCC | Merchants Bank of California, National Association | Carson | CA | 6/23/2010 | Consent Order | CRE lending | |||
30776 | 1,692,327 | SA | OTS | MetaBank | Storm Lake | IA | 1/4/2011 | Cease & Desist | General | CASH | ||
33134 | 586,400 | NM | FDIC | Michigan Commerce Bank | Ann Arbor | MI | 4/5/2010 | Consent Order | CRE lending | Yes | 2/22/2011 | CBCRQ |
30133 | 207,173 | SA | OCC | Mid-Southern Savings Bank, FSB | Salem | IN | 4/17/2013 | Formal Agreement | General | |||
35096 | 137,688 | N | OCC | Millennium Bank, National Association | Sterling | VA | 4/15/2013 | Consent Order | General | MBVA | ||
17898 | 218,513 | NM | FDIC | Minnwest Bank Metro | Eagan | MN | 3/16/2010 | Consent Order | C&D RE | |||
23749 | 182,328 | N | OCC | Mission National Bank | San Francisco | CA | 3/22/2012 | Consent Order | General | MNBO | ||
57021 | 100,292 | N | OCC | Mission Oaks National Bank | Temecula | CA | 5/12/2010 | Consent Order | C&D RE | MOKB | ||
22398 | 703,182 | N | OCC | Modern Bank, National Association | New York | NY | 10/27/2009 | Formal Agreement | General | |||
33508 | 286,625 | NM | FDIC | Mohave State Bank | Lake Havasu City | AZ | 2/8/2010 | Consent Order | C&D RE | SBAZ | ||
29069 | 167,943 | NM | FDIC | Monarch Community Bank | Coldwater | MI | 5/6/2010 | Consent Order | CRE lending | MCBF | ||
12181 | 1,196,925 | NM | FDIC | Monroe Bank & Trust | Monroe | MI | 7/13/2010 | Consent Order | General | MBTF | ||
57637 | 65,915 | NM | FDIC | Mother Lode Bank | Sonora | CA | 8/28/2009 | Cease & Desist | General | MOLB | ||
1705 | 93,512 | NM | FDIC | Mountain Valley Bank | Dunlap | TN | 12/26/2012 | Consent Order | General | |||
4862 | 207,054 | SM | FRB | NBRS Financial | Rising Sun | MD | 2/2/2010 | Written Agreement | C&D RE | RSAM | ||
57784 | 153,890 | NM | FDIC | Nantahala Bank & Trust Company | Franklin | NC | 10/21/2010 | Consent Order | CRE lending | |||
24108 | 352,398 | N | OCC | National Bank of California | Los Angeles | CA | 10/27/2011 | Consent Order | General | NCAL | ||
15630 | 59,361 | N | OCC | National Bank of Earlville | Earlville | IL | 2/18/2011 | Formal Agreement | General | |||
17847 | 156,296 | N | OCC | National Bank of Tennessee | Newport | TN | 1/20/2010 | Consent Order | CRE lending | |||
27026 | 62,432 | N | OCC | Native American Bank, National Association | Denver | CO | 8/18/2008 | Formal Agreement | General | |||
30365 | 489,289 | SA | OCC | Naugatuck Valley Savings and Loan | Naugatuck | CT | 1/17/2012 | Formal Agreement | General | NVSL | ||
34548 | 89,119 | N | OCC | Neighborhood National Bank | San Diego | CA | 4/12/2010 | Consent Order | CRE lending | |||
35151 | 180,830 | NM | FDIC | New Millennium Bank | New Brunswick | NJ | 11/16/2010 | Consent Order | CRE lending | NMNB | ||
34890 | 690,853 | SM | FRB | New Peoples Bank, Inc. | Honaker | VA | 8/4/2010 | Written Agreement | CRE lending | |||
57888 | 275,078 | NM | FDIC | NewDominion Bank | Charlotte | NC | 11/9/2010 | Consent Order | C&D RE | |||
29510 | 222,834 | SA | OCC | Newton Federal Bank | Covington | GA | 5/29/2012 | Formal Agreement | CRE lending | |||
18626 | 405,673 | NM | FDIC | NorStates Bank | Waukegan | IL | 1/14/2013 | Consent Order | CRE lending | NSFC | ||
27560 | 100,039 | NM | FDIC | North Alabama Bank | Hazel Green | AL | 4/26/2010 | Consent Order | C&D RE | |||
29708 | 1,124,610 | SA | OTS | North American Savings Bank, F.S.B. | Grandview | MO | 5/22/2012 | Consent Order | CRE lending | NASB | ||
34662 | 119,556 | N | OCC | North Georgia National Bank | Calhoun | GA | 7/17/2013 | Consent Order | General | |||
20364 | 86,806 | NM | FDIC | North Milwaukee State Bank | Milwaukee | WI | 4/9/2013 | Consent Order | General | |||
34983 | 23,274 | NM | FDIC | Northern Star Bank | Mankato | MN | 7/24/2009 | Cease & Desist | CRE lending | |||
34953 | 304,387 | NM | FDIC | Northpointe Bank | Grand Rapids | MI | 10/1/2008 | Cease & Desist | General | |||
57994 | 135,492 | NM | FDIC | Northside Bank | Adairsville | GA | 7/9/2009 | Cease & Desist | CRE lending | |||
34416 | 295,460 | SM | FRB | Northside Community Bank | Gurnee | IL | 5/6/2010 | Written Agreement | General | |||
9246 | 369,663 | NM | FDIC | Northwest Georgia Bank | Ringgold | GA | 11/20/2009 | Consent Order | C&D RE | |||
30792 | 867,132 | SB | FDIC | Northwestern Bank | Traverse City | MI | 8/24/2012 | Consent Order | General | NWBM | ||
24156 | 3,302,304 | NM | FDIC | Ocean Bank | Miami | FL | 5/6/2011 | Consent Order | C&D RE | |||
58504 | 42,431 | N | OCC | Old Dominion National Bank | North Garden | VA | 6/28/2010 | Formal Agreement | CRE lending | |||
34171 | 51,787 | N | OCC | Olmsted National Bank | Rochester | MN | 2/8/2010 | Formal Agreement | General | |||
8871 | 47,999 | NM | FDIC | OmniBank | Bay Springs | MS | 10/12/2011 | Consent Order | General | |||
17325 | 300,894 | N | OCC | Omnibank, National Association | Houston | TX | 11/18/2010 | Formal Agreement | CRE lending | |||
6078 | 80,986 | NM | FDIC | One American Bank | Centerville | SD | 7/15/2009 | Cease & Desist | CRE lending | |||
17800 | 393,018 | N | OCC | One Bank & Trust, National Association | Little Rock | AR | 10/9/2013 | Consent Order | General | Yes | 9/28/2012 | |
57901 | 83,496 | NM | FDIC | One World Bank | Dallas | TX | 11/1/2010 | Consent Order | CRE lending | |||
23966 | 612,376 | NM | FDIC | OneUnited Bank | Boston | MA | 10/27/2008 | Cease & Desist | General | |||
35430 | 127,624 | NM | FDIC | OptimumBank | Plantation | FL | 4/26/2010 | Consent Order | General | OPHC | ||
23007 | 177,819 | SM | FRB | Oregon Pacific Banking Company dba Oregon Pacific Bank | Florence | OR | 8/2/2010 | Written Agreement | CRE lending | ORPB | ||
713 | 1,211,895 | SM | FRB | Orrstown Bank | Shippensburg | PA | 3/22/2012 | Written Agreement | General | ORRF | ||
9719 | 259,485 | NM | FDIC | Oxford Bank | Oxford | MI | 5/15/2008 | Cease & Desist | General | Yes | 3/4/2011 | OXBC |
9260 | 443,518 | NM | FDIC | Oxford Bank & Trust | Oak Brook | IL | 6/22/2010 | Consent Order | CRE lending | |||
17431 | 65,826 | N | OCC | Ozark Heritage Bank, National Association | Mountain View | AR | 8/26/2010 | Consent Order | CRE lending | |||
9314 | 1,036,590 | NM | FDIC | PBI Bank | Louisville | KY | 10/12/2012 | Consent Order | General | PBIB | ||
28299 | 107,996 | SA | OTS | PNA Bank | Chicago | IL | 8/13/2010 | Cease & Desist | General | |||
34089 | 156,211 | SM | FRB | Pacific Global Bank | Chicago | IL | 6/30/2011 | Written Agreement | General | |||
34940 | 917,174 | SM | FRB | Pacific Mercantile Bank | Costa Mesa | CA | 9/7/2010 | Written Agreement | General | PMBC | ||
26299 | 354,710 | N | OCC | Pacific National Bank | Miami | FL | 12/15/2010 | Consent Order | General | |||
58137 | 135,226 | NM | FDIC | Pacific Rim Bank | Honolulu | HI | 7/22/2011 | Consent Order | C&D RE | |||
57872 | 49,893 | NM | FDIC | Pacific West Bank | West Linn | OR | 4/9/2010 | Consent Order | C&D RE | PWBO | ||
20448 | 37,743 | NM | FDIC | Pan American Bank | Los Angeles | CA | 2/28/2013 | Consent Order | General | |||
57057 | 421,549 | NM | FDIC | Park Cities Bank | Dallas | TX | 4/15/2010 | Consent Order | CRE lending | |||
28053 | 178,968 | SA | OTS | Park Federal Savings Bank | Chicago | IL | 7/6/2012 | Consent Order | CRE lending | PFED | ||
19381 | 86,341 | NM | FDIC | Park State Bank & Trust | Woodland Park | CO | 6/22/2009 | Cease & Desist | CRE lending | |||
34888 | 746,721 | NM | FDIC | Parke Bank | Sewell | NJ | 4/10/2012 | Consent Order | General | PKBK | ||
3258 | 1,240,823 | NM | FDIC | Patriot Bank | Houston | TX | 5/13/2011 | Consent Order | CRE lending | |||
33928 | 535,446 | N | OCC | Patriot National Bank | Stamford | CT | 2/9/2009 | Formal Agreement | C&D RE | PNBK | ||
22756 | 115,464 | NM | FDIC | People's Bank and Trust Company of Pickett County | Byrdstown | TN | 4/13/2011 | Consent Order | CRE lending | |||
8903 | 397,879 | SM | FRB | Peoples Bank & Trust Co. | Troy | MO | 6/21/2010 | Written Agreement | CRE lending | |||
58172 | 31,500 | NM | FDIC | Peoples Bank and Trust Company of Clinton County | Albany | KY | 10/22/2009 | Cease & Desist | General | |||
26687 | 113,381 | N | OCC | Peoples National Bank | Niceville | FL | 5/11/2011 | Consent Order | CRE lending | |||
34702 | 67,773 | NM | FDIC | Peoples State Bank | Lake City | FL | 3/14/2012 | Consent Order | CRE lending | |||
1701 | 144,906 | NM | FDIC | Peoples State Bank of Commerce | Nolensville | TN | 11/4/2011 | Consent Order | General | |||
29995 | 384,051 | SA | OTS | Phoenixville Federal Bank and Trust | Phoenixville | PA | 12/30/2010 | Cease & Desist | General | |||
31089 | 93,862 | SA | OCC | Pickens Savings and Loan Association, FA | Pickens | SC | 5/7/2012 | Formal Agreement | CRE lending | |||
17782 | 79,419 | N | OCC | Pikes Peak National Bank | Colorado Springs | CO | 4/21/2010 | Consent Order | General | |||
27045 | 196,189 | SM | FRB | Pilot Bank | Tampa | FL | 7/14/2010 | Written Agreement | General | |||
22497 | 148,995 | NM | FDIC | Pine River Valley Bank | Bayfield | CO | 5/26/2010 | Consent Order | CRE lending | |||
18605 | 55,439 | NM | FDIC | Pineland State Bank | Metter | GA | 5/27/2010 | Consent Order | CRE lending | |||
11256 | 90,189 | NM | FDIC | Pinnacle Bank | Rogers | AR | 4/9/2010 | Consent Order | CRE lending | |||
34908 | 169,161 | NM | FDIC | Pinnacle Bank | Orange City | FL | 7/7/2010 | Consent Order | C&D RE | |||
58305 | 82,015 | NM | FDIC | Plaza Bank | Seattle | WA | 3/17/2010 | Consent Order | General | |||
31189 | 738,458 | SA | OCC | Ponce de Leon Federal Bank | Bronx | NY | 7/11/2013 | Formal Agreement | General | |||
14085 | 82,263 | SM | FRB | Port Byron State Bank | Port Byron | IL | 7/23/2013 | Written Agreement | General | |||
34526 | 112,390 | NM | FDIC | Prairie Community Bank | Marengo | IL | 1/20/2012 | Consent Order | CRE lending | |||
34112 | 44,056 | SM | FRB | Premier Bank | Denver | CO | 4/22/2010 | Cease & Desist | C&I lending | |||
57059 | 128,438 | NM | FDIC | Premier Service Bank | Riverside | CA | 12/1/2010 | Consent Order | CRE lending | PSBK | ||
32363 | 575,728 | SA | OTS | Presidential Bank, FSB | Bethesda | MD | 1/20/2012 | Consent Order | C&D RE | |||
34022 | 125,617 | N | OCC | Prime Pacific Bank, National Association | Lynnwood | WA | 8/31/2009 | Cease & Desist | CRE lending | |||
5694 | 325,471 | NM | FDIC | PrimeSouth Bank | Blackshear | GA | 1/31/2011 | Consent Order | CRE lending | |||
58546 | 62,801 | NM | FDIC | ProBank | Tallahassee | FL | 7/28/2011 | Consent Order | CRE lending | |||
35495 | 187,169 | NM | FDIC | Proficio Bank | Cottonwood Heights | UT | 8/5/2010 | Consent Order | General | |||
58189 | 114,934 | NM | FDIC | Providence Bank | Alpharetta | GA | 8/18/2009 | Cease & Desist | CRE lending | |||
28997 | 332,279 | N | OCC | Provident Community Bank, National Association | Rock Hill | SC | 12/23/2010 | Consent Order | CRE lending | PCBS | ||
18240 | 450,746 | SA | OCC | Putnam Bank | Putnam | CT | 6/20/2012 | Formal Agreement | General | PSBH | ||
2138 | 832,629 | N | OCC | Queensborough National Bank & Trust Company | Louisville | GA | 12/8/2010 | Formal Agreement | General | |||
22138 | 170,764 | NM | FDIC | Rabun County Bank | Clayton | GA | 1/27/2012 | Consent Order | CRE lending | |||
32370 | 149,166 | NM | FDIC | Regal Bank & Trust | Owings Mills | MD | 10/26/2011 | Consent Order | General | RGBM | ||
26713 | 382,545 | NM | FDIC | Regent Bank | Davie | FL | 11/24/2010 | Consent Order | CRE lending | |||
58271 | 89,978 | N | OCC | RepublicBankAZ, N.A. | Phoenix | AZ | 5/31/2013 | Formal Agreement | General | |||
58322 | 104,595 | NM | FDIC | RiverBank | Spokane | WA | 8/29/2011 | Consent Order | General | |||
58106 | 39,843 | NM | FDIC | Riverland Bank | Jordan | MN | 7/1/2010 | Consent Order | General | |||
29922 | 786,846 | SA | OCC | Riverview Community Bank | Vancouver | WA | 1/25/2012 | Formal Agreement | CRE lending | |||
3019 | 86,465 | NM | FDIC | Rocky Mountain Bank & Trust Florence | Florence | CO | 4/2/2009 | Cease & Desist | CRE lending | |||
2203 | 80,606 | N | OCC | Ruby Valley National Bank | Twin Bridges | MT | 6/12/2013 | Formal Agreement | General | |||
57974 | 48,369 | N | OCC | Saigon National Bank | Westminster | CA | 5/13/2010 | Formal Agreement | CRE lending | SAGN | ||
58641 | 99,586 | NM | FDIC | Savoy Bank | New York | NY | 10/25/2010 | Cease & Desist | General | |||
12515 | 190,941 | NM | FDIC | Securant Bank & Trust | Menomonee Falls | WI | 6/15/2012 | Consent Order | General | Yes | 6/24/2013 | |
10015 | 74,812 | NM | FDIC | Security Bank | New Auburn | WI | 7/8/2009 | Cease & Desist | General | |||
9036 | 80,105 | NM | FDIC | Security State Bank | Iron River | WI | 1/20/2010 | Consent Order | CRE lending | |||
32367 | 810,577 | SA | OTS | Severn Savings Bank, FSB | Annapolis | MD | 4/23/2013 | Formal Agreement | C&D RE | SVBI | ||
10318 | 313,239 | NM | FDIC | Sevier County Bank | Sevierville | TN | 7/27/2010 | Consent Order | General | Yes | 6/19/2012 | |
10169 | 80,935 | NM | FDIC | Sherburne State Bank | Becker | MN | 7/12/2010 | Consent Order | CRE lending | |||
89 | 488,653 | NM | FDIC | Signature Bank of Arkansas | Fayetteville | AR | 11/4/2010 | Consent Order | CRE lending | |||
58103 | 128,711 | NM | FDIC | Signature Bank of Georgia | Sandy Springs | GA | 9/25/2012 | Consent Order | CRE lending | |||
32368 | 148,524 | SA | OCC | Slavie Federal Savings Bank | Bel Air | MD | 7/17/2012 | Formal Agreement | CRE lending | |||
35241 | 69,613 | NM | FDIC | South Carolina Community Bank | Columbia | SC | 4/28/2010 | Consent Order | CRE lending | |||
35069 | 146,866 | N | FDIC | South County Bank, National Association | Rancho Santa Margarita | CA | 1/24/2011 | Consent Order | CRE lending | CALW | ||
32532 | 125,914 | NM | FDIC | South Georgia Bank | Glennville | GA | 5/5/2010 | Consent Order | CRE lending | |||
33109 | 170,540 | SA | OTS | SouthBank, a Federal Savings Bank | Huntsville | AL | 11/19/2010 | Cease & Desist | General | |||
33848 | 22,475 | SA | OTS | SouthBank, a Federal Savings Bank | Palm Beach Gardens | FL | 3/28/2012 | Consent Order | General | |||
30433 | 100,002 | SA | OTS | SouthFirst Bank | Sylacauga | AL | 8/15/2012 | Consent Order | CRE lending | SZBI | ||
58088 | 202,754 | NM | FDIC | SouthPoint Bank | Birmingham | AL | 8/15/2010 | Consent Order | CRE lending | |||
26970 | 70,587 | N | OCC | Southern Commerce Bank, National Association | Tampa | FL | 5/11/2010 | Consent Order | General | |||
57897 | 48,340 | NM | FDIC | SouthernTrust Bank | Goreville | IL | 12/13/2011 | Consent Order | General | |||
34319 | 351,588 | N | OCC | Southwestern National Bank | Houston | TX | 3/24/2011 | Consent Order | CRE lending | |||
22327 | 542,127 | SB | FRB | Spirit of Texas Bank, SSB | College Station | TX | 4/23/2008 | Written Agreement | General | |||
29577 | 88,857 | SA | OCC | St Tammany Homestead Savings and Loan Association | Covington | LA | 10/23/2012 | Formal Agreement | General | |||
21952 | 580,734 | NM | FDIC | State Bank of Countryside | Countryside | IL | 3/9/2012 | Consent Order | CRE lending | |||
10198 | 74,253 | NM | FDIC | State Bank of Delano | Delano | MN | 7/24/2009 | Cease & Desist | CRE lending | |||
11671 | 153,328 | NM | FDIC | State Bank of Herscher | Herscher | IL | 11/14/2012 | Consent Order | General | |||
23998 | 733,372 | NM | FDIC | State Bank of India (California) | Los Angeles | CA | 3/20/2013 | Consent Order | General | |||
1406 | 99,728 | NM | FDIC | State Bank of Park Rapids | Park Rapids | MN | 11/19/2008 | Cease & Desist | General | |||
16906 | 67,610 | NM | FDIC | State Bank of Taunton | Taunton | MN | 7/15/2013 | Consent Order | General | |||
5820 | 121,715 | NM | FDIC | State Central Bank | Bonaparte | IA | 8/24/2011 | Consent Order | General | |||
29511 | 160,498 | SA | OCC | Stephens Federal Bank | Toccoa | GA | 9/15/2011 | Consent Order | CRE lending | |||
27664 | 447,099 | SA | OTS | Sterling Federal Bank, F.S.B. | Sterling | IL | 6/21/2010 | Supervisory Agreement | PLMBS | |||
35077 | 181,359 | NM | FDIC | Stonebridge Bank | West Chester | PA | 5/23/2011 | Consent Order | CRE lending | |||
20443 | 495,080 | NM | FDIC | Suburban Bank & Trust Company | Elmhurst | IL | 4/5/2011 | Consent Order | General | |||
25054 | 64,293 | N | OCC | Summit National Bank | Hulett | WY | 6/5/2012 | Consent Order | General | |||
26240 | 3,231,228 | N | OCC | Sun National Bank | Vineland | NJ | 4/15/2010 | Formal Agreement | General | SNBC | ||
58611 | 28,283 | N | OCC | SunBank, National Association | Phoenix | AZ | 5/11/2010 | Consent Order | CRE lending | |||
18600 | 169,610 | NM | FDIC | SunSouth Bank | Dothan | AL | 5/20/2013 | Consent Order | General | |||
57884 | 32,498 | NM | FDIC | Superior Bank | Hazelwood | MO | 5/26/2010 | Consent Order | CRE lending | |||
33026 | 102,844 | NM | FDIC | Surety Bank | DeLand | FL | 2/10/2012 | Consent Order | CRE lending | |||
29143 | 41,193 | SA | OTS | Systematic Savings Bank | Springfield | MO | 1/25/2011 | Supervisory Agreement | General | |||
178 | 69,268 | NM | FDIC | Talbot State Bank | Woodland | GA | 9/26/2012 | Consent Order | CRE lending | |||
20720 | 663,849 | SM | FRB | Tennessee State Bank | Pigeon Forge | TN | 9/10/2009 | Written Agreement | General | |||
30951 | 73,919 | SB | FDIC | Texas Savings Bank | Snyder | TX | 4/5/2011 | Consent Order | General | |||
11475 | 55,296 | NM | FDIC | Thayer County Bank | Hebron | NE | 10/21/2009 | Cease & Desist | C&D RE | |||
35451 | 219,323 | NM | FDIC | The Bank of Commerce | Sarasota | FL | 3/30/2011 | Consent Order | C&D RE | |||
8810 | 424,800 | NM | FDIC | The Bank of Delmarva | Seaford | DE | 4/20/2012 | Consent Order | General | DBCP | ||
1607 | 361,536 | NM | FDIC | The Bank of Elk River | Elk River | MN | 4/5/2010 | Consent Order | General | |||
35259 | 329,632 | NM | FDIC | The Bank of Georgia | Peachtree City | GA | 6/30/2009 | Cease & Desist | C&D RE | |||
13960 | 43,400 | NM | FDIC | The Bank of Houston | Houston | MO | 6/8/2011 | Consent Order | General | |||
15228 | 90,303 | NM | FDIC | The Bank of Kaukauna | Kaukauna | WI | 6/28/2012 | Consent Order | General | |||
19686 | 807,239 | SA | OCC | The Bank of Maine | Portland | ME | 6/21/2012 | Formal Agreement | General | |||
8480 | 109,324 | NM | FDIC | The Bank of Perry | Perry | GA | 2/25/2010 | Consent Order | C&D RE | |||
1086 | 221,525 | SM | FRB | The Bank of Versailles | Versailles | MO | 7/28/2010 | Written Agreement | C&D RE | |||
34214 | 117,830 | NM | FDIC | The Bank of Washington | Lynnwood | WA | 11/18/2009 | Consent Order | C&D RE | |||
12788 | 653,303 | N | OCC | The Baraboo National Bank | Baraboo | WI | 1/9/2013 | Consent Order | General | |||
878 | 1,702,407 | SM | FRB | The Brand Banking Company | Lawrenceville | GA | 8/12/2010 | Written Agreement | C&D RE | |||
34993 | 249,526 | NM | FDIC | The Business Bank | Appleton | WI | 3/4/2011 | Consent Order | CRE lending | |||
15934 | 264,129 | NM | FDIC | The Citizens Bank | Nashville | GA | 11/22/2011 | Consent Order | General | |||
18418 | 209,958 | NM | FDIC | The Citizens Bank of Logan | Logan | OH | 10/23/2012 | Consent Order | General | |||
7919 | 81,635 | N | OCC | The Citizens National Bank of Meyersdale | Meyersdale | PA | 7/20/2012 | Formal Agreement | General | |||
15254 | 16,206 | NM | FDIC | The Citizens State Bank and Trust Company | Woodbine | KS | 6/4/2013 | Consent Order | CRE lending | |||
28614 | 334,928 | SB | FDIC | The Equitable Bank, S.S.B. | Wauwatosa | WI | 2/15/2012 | Consent Order | CRE lending | |||
10672 | 87,196 | NM | FDIC | The Exchange Bank | Skiatook | OK | 11/5/2009 | Cease & Desist | C&D RE | |||
17089 | 62,923 | NM | FDIC | The Farmers Bank | Forsyth | GA | 1/13/2012 | Consent Order | CRE lending | |||
5336 | 163,328 | SM | FRB | The First Bank of Baldwin | Baldwin | WI | 8/2/2011 | Written Agreement | General | |||
2779 | 132,811 | N | OCC | The First National Bank and Trust | Atmore | AL | 2/15/2011 | Formal Agreement | General | |||
4050 | 181,597 | N | OCC | The First National Bank and Trust Company of Broken Arrow | Broken Arrow | OK | 2/11/2010 | Formal Agreement | CRE lending | |||
6442 | 155,207 | N | OCC | The First National Bank of Absecon | Absecon | NJ | 3/14/2012 | Formal Agreement | General | ASCN | ||
2804 | 122,115 | N | OCC | The First National Bank of Hartford | Hartford | AL | 3/6/2012 | Consent Order | General | |||
2260 | 271,594 | N | OCC | The First National Bank of Layton | Layton | UT | 8/13/2008 | Formal Agreement | CRE lending | |||
5180 | 82,152 | N | OCC | The First National Bank of Le Center | Le Center | MN | 12/15/2009 | Formal Agreement | General | |||
3579 | 193,977 | N | OCC | The First National Bank of Mount Dora | Mount Dora | FL | 9/15/2011 | Formal Agreement | General | |||
3719 | 288,920 | N | OCC | The First National Bank of Ottawa | Ottawa | IL | 5/22/2012 | Formal Agreement | General | FOTB | ||
3377 | 42,781 | N | OCC | The First National Bank of Paducah | Paducah | TX | 4/16/2012 | Formal Agreement | General | |||
2767 | 189,902 | N | OCC | The First National Bank of Russell Springs | Russell Springs | KY | 8/7/2013 | Formal Agreement | General | |||
3745 | 67,109 | N | OCC | The First National Bank of Sullivan | Sullivan | IL | 8/27/2013 | Formal Agreement | General | |||
2832 | 384,690 | N | OCC | The First National Bank of Talladega | Talladega | AL | 3/16/2012 | Formal Agreement | General | |||
4819 | 307,712 | N | OCC | The First National Bank of Wyoming | Wyoming | DE | 3/17/2011 | Formal Agreement | General | |||
399 | 29,786 | NM | FDIC | The First State Bank | Ryan | OK | 1/10/2012 | Consent Order | General | |||
193 | 594,329 | NM | FDIC | The Heritage Bank | Hinesville | GA | 12/27/2010 | Consent Order | CRE lending | |||
32295 | 39,259 | SA | OTS | The Home Building and Loan Company | Greenfield | OH | 4/22/2011 | Cease & Desist | General | |||
35422 | 358,932 | NM | FDIC | The Leaders Bank | Oak Brook | IL | 11/3/2010 | Consent Order | CRE lending | |||
4829 | 194,634 | N | OCC | The National Bank of Cambridge | Cambridge | MD | 4/1/2010 | Formal Agreement | General | |||
916 | 1,115,877 | N | OCC | The National Republic Bank of Chicago | Chicago | IL | 4/2/2010 | Formal Agreement | C&D RE | |||
57559 | 152,162 | SA | OTS | The Oculina Bank | Fort Pierce | FL | 7/18/2012 | Formal Agreement | CRE lending | |||
27328 | 103,366 | NM | FDIC | The Ohio State Bank | Marion | OH | 2/15/2013 | Consent Order | CRE lending | |||
30869 | 225,400 | SM | FRB | The Patapsco Bank | Baltimore | MD | 10/18/2012 | Written Agreement | General | PATD | ||
173 | 104,141 | NM | FDIC | The Peoples Bank | Covington | GA | 7/23/2012 | Consent Order | C&D RE | |||
16152 | 130,068 | NM | FDIC | The Peoples Bank | Eatonton | GA | 7/13/2012 | Consent Order | C&D RE | |||
12885 | 241,678 | NM | FDIC | The Peoples Bank | Chestertown | MD | 11/9/2012 | Consent Order | General | |||
12594 | 317,320 | NM | FDIC | The Pueblo Bank and Trust Company | Pueblo | CO | 3/25/2011 | Consent Order | CRE lending | |||
6700 | 173,471 | N | OCC | The Somerville National Bank | Somerville | OH | 6/12/2013 | Formal Agreement | General | |||
5718 | 31,229 | SM | FRB | The State Bank of Blue Mound | Blue Mound | IL | 8/1/2012 | Written Agreement | General | |||
925 | 83,091 | SM | FRB | The State Bank of Geneva | Geneva | IL | 9/10/2012 | Written Agreement | General | |||
1893 | 580,681 | NM | FDIC | The Talbot Bank of Easton, Maryland | Easton | MD | 5/24/2013 | Consent Order | General | SHBI | ||
13832 | 31,648 | NM | FDIC | The Trust Bank | Lenox | GA | 12/4/2008 | Cease & Desist | General | |||
34219 | 122,938 | NM | FDIC | The Village Bank | Saint George | UT | 12/3/2012 | Consent Order | C&D RE | Yes | 2/22/2011 | |
11404 | 39,058 | MI | FDIC | The West Michigan Savings Bank | Bangor | MI | 9/6/2013 | Consent Order | General | |||
31539 | 141,444 | SB | FDIC | The Wilmington Savings Bank | Wilmington | OH | 10/26/2011 | Consent Order | General | |||
11297 | 23,604 | NM | FDIC | The Woodbury Banking Company | Woodbury | GA | 7/13/2011 | Consent Order | CRE lending | |||
57594 | 492,364 | NM | FDIC | Tidelands Bank | Mount Pleasant | SC | 12/28/2010 | Consent Order | CRE lending | TDBK | ||
57312 | 118,576 | NM | FDIC | Town & Country Bank | Las Vegas | NV | 3/3/2010 | Consent Order | C&D RE | |||
11178 | 130,784 | SM | FRB | TransPecos Banks | Pecos | TX | 4/13/2011 | Written Agreement | CRE lending | |||
35050 | 195,053 | NM | FDIC | Transcapital Bank | Sunrise | FL | 12/3/2010 | Consent Order | CRE lending | |||
58454 | 64,575 | NM | FDIC | Treasure State Bank | Missoula | MT | 12/28/2009 | Consent Order | General | TRSU | ||
58004 | 94,507 | NM | FDIC | Tri-Valley Bank | San Ramon | CA | 5/24/2010 | Consent Order | General | |||
21883 | 430,888 | SM | FRB | TruPoint Bank | Grundy | VA | 9/23/2010 | Written Agreement | General | |||
9956 | 33,943 | NM | FDIC | Trust Company Bank | Memphis | TN | 7/3/2013 | Consent Order | General | Yes | 5/9/2013 | |
57369 | 938,301 | NM | FDIC | U. S. Century Bank | Doral | FL | 6/7/2011 | Consent Order | CRE lending | |||
58310 | 76,854 | NM | FDIC | US Metro Bank | Garden Grove | CA | 7/29/2013 | Consent Order | General | USMT | ||
3661 | 336,630 | N | OCC | Union National Bank and Trust Company of Elgin | Elgin | IL | 4/22/2010 | Consent Order | CRE lending | |||
57447 | 267,398 | NM | FDIC | United American Bank | San Mateo | CA | 11/2/2010 | Consent Order | C&D RE | UABK | ||
33568 | 62,453 | NM | FDIC | United Bank of Philadelphia | Philadelphia | PA | 1/31/2012 | Consent Order | General | |||
25330 | 1,578,696 | NM | FDIC | United Central Bank | Garland | TX | 9/15/2011 | Consent Order | CRE lending | |||
57987 | 186,392 | NM | FDIC | United International Bank | Flushing | NY | 7/1/2013 | Consent Order | General | |||
32441 | 179,572 | SA | OTS | United Midwest Savings Bank | De Graff | OH | 4/7/2010 | Cease & Desist | Residential RE | |||
27132 | 662,403 | SM | FRB | United Security Bank | Fresno | CA | 3/25/2010 | Written Agreement | CRE lending | UBFO | ||
35393 | 40,080 | SA | OTS | United Trust Bank | Palos Heights | IL | 8/15/2012 | Consent Order | CRE lending | |||
57120 | 159,871 | NM | FDIC | Uniti Bank | Buena Park | CA | 12/22/2009 | Consent Order | CRE lending | UIFC | ||
30722 | 324,021 | SA | OTS | Universal Bank | West Covina | CA | 10/20/2011 | Consent Order | General | |||
21793 | 88,270 | NM | FDIC | Valley Bank | Fort Lauderdale | FL | 6/22/2012 | Consent Order | CRE lending | |||
10450 | 526,199 | NM | FDIC | Valley Bank | Moline | IL | 7/11/2013 | Consent Order | General | |||
25651 | 276,138 | NM | FDIC | Valley Bank & Trust | Brighton | CO | 6/1/2009 | Cease & Desist | CRE lending | |||
57933 | 84,096 | NM | FDIC | Valley Bank Of Nevada | North Las Vegas | NV | 6/15/2010 | Consent Order | General | |||
34689 | 146,648 | NM | FDIC | Valley Community Bank | Pleasanton | CA | 9/23/2011 | Consent Order | General | VCBC | ||
19245 | 197,834 | N | OCC | Valley National Bank | Espanola | NM | 5/5/2010 | Consent Order | General | |||
35111 | 457,628 | NM | FDIC | Village Bank | Midlothian | VA | 2/3/2012 | Consent Order | CRE lending | VBFC | ||
33761 | 164,646 | NM | FDIC | Village Bank | Saint Francis | MN | 9/10/2010 | Consent Order | CRE lending | |||
22331 | 211,780 | SM | FDIC | Virginia Community Bank | Louisa | VA | 7/5/2011 | Written Agreement | General | VCBS | ||
58650 | 101,619 | NM | FDIC | VistaBank | Aiken | SC | 5/22/2013 | Consent Order | CRE lending | |||
22430 | 122,019 | NM | FDIC | Washita State Bank | Burns Flat | OK | 4/5/2010 | Consent Order | PLMBS | |||
10878 | 42,640 | NM | FDIC | Waterman State Bank | Waterman | IL | 4/4/2012 | Consent Order | General | |||
32260 | 90,099 | SA | OCC | Wawel Bank | Wallington | NJ | 10/26/2011 | Consent Order | General | WAWL | ||
58347 | 121,117 | NM | FDIC | WestSide Bank | Hiram | GA | 11/29/2012 | Consent Order | CRE lending | |||
35187 | 62,706 | NM | FDIC | Winfield Community Bank | Winfield | IL | 9/16/2011 | Consent Order | CRE lending | |||
33880 | 73,161 | NM | FDIC | Wisconsin River Bank | Sauk City | WI | 8/9/2010 | Consent Order | CRE lending | |||
32649 | 153,885 | SA | OTS | Worthington Federal Bank | Huntsville | AL | 12/5/2012 | Consent Order | CRE lending |
http://cr4re.com/PBL02212014.html