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Listed Feb. 21, 2014  (This is an 18 page list)

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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.
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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      

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