table_setter 0.1.2
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- data/.document +5 -0
- data/.gitignore +20 -0
- data/LICENSE +20 -0
- data/README +10 -0
- data/Rakefile +66 -0
- data/TODO +3 -0
- data/VERSION.yml +5 -0
- data/bin/table-setter +5 -0
- data/doc/TableFu/Formatting.html +178 -0
- data/doc/TableSetter/App.html +176 -0
- data/doc/TableSetter/Command.html +376 -0
- data/doc/TableSetter/Table.html +1813 -0
- data/doc/TableSetter.html +292 -0
- data/doc/_index.html +146 -0
- data/doc/class_list.html +36 -0
- data/doc/css/common.css +1 -0
- data/doc/css/full_list.css +50 -0
- data/doc/css/style.css +268 -0
- data/doc/file.README.html +68 -0
- data/doc/file_list.html +38 -0
- data/doc/frames.html +13 -0
- data/doc/index.html +68 -0
- data/doc/js/app.js +99 -0
- data/doc/js/full_list.js +106 -0
- data/doc/js/jquery.js +19 -0
- data/doc/method_list.html +291 -0
- data/doc/top-level-namespace.html +85 -0
- data/documentation/css/dawn.css +121 -0
- data/documentation/css/styles.css +63 -0
- data/documentation/images/folder.png +0 -0
- data/documentation/images/key.png +0 -0
- data/documentation/images/proplogo.png +0 -0
- data/documentation/images/publish.png +0 -0
- data/documentation/images/text-x-generic.png +0 -0
- data/documentation/index.html.erb +221 -0
- data/documentation/tables/example/index.html +4074 -0
- data/documentation/tables/example_faceted/index.html +17239 -0
- data/documentation/tables/example_formatted/index.html +861 -0
- data/documentation/tables/example_local/1/index.html +6084 -0
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- data/documentation/tables/example_local/9/index.html +6084 -0
- data/documentation/tables/example_local/index.html +6084 -0
- data/documentation/tables/favicon.ico +0 -0
- data/documentation/tables/images/th_arrow_asc.gif +0 -0
- data/documentation/tables/images/th_arrow_desc.gif +0 -0
- data/documentation/tables/index.html +48 -0
- data/documentation/tables/javascripts/application.js +32 -0
- data/documentation/tables/javascripts/jquery.tablesorter.js +852 -0
- data/documentation/tables/javascripts/jquery.tablesorter.multipagefilter.js +111 -0
- data/documentation/tables/javascripts/jquery.tablesorter.pager.js +183 -0
- data/documentation/tables/stylesheets/stylesheet.css +67 -0
- data/index.html +238 -0
- data/lib/table_setter/app.rb +54 -0
- data/lib/table_setter/command.rb +139 -0
- data/lib/table_setter/table.rb +226 -0
- data/lib/table_setter.rb +32 -0
- data/spec/spec.opts +1 -0
- data/spec/spec_helper.rb +11 -0
- data/spec/table-setter-app_spec.rb +24 -0
- data/spec/table-setter_spec.rb +179 -0
- data/table_setter.gemspec +171 -0
- data/template/config.ru +33 -0
- data/template/public/favicon.ico +0 -0
- data/template/public/images/th_arrow_asc.gif +0 -0
- data/template/public/images/th_arrow_desc.gif +0 -0
- data/template/public/javascripts/application.js +32 -0
- data/template/public/javascripts/jquery.tablesorter.js +852 -0
- data/template/public/javascripts/jquery.tablesorter.multipagefilter.js +111 -0
- data/template/public/javascripts/jquery.tablesorter.pager.js +183 -0
- data/template/public/stylesheets/stylesheet.css +74 -0
- data/template/tables/example.yml +21 -0
- data/template/tables/example_faceted.yml +27 -0
- data/template/tables/example_formatted.csv +1 -0
- data/template/tables/example_formatted.yml +27 -0
- data/template/tables/example_local.csv +5806 -0
- data/template/tables/example_local.yml +27 -0
- data/template/views/404.erb +4 -0
- data/template/views/500.erb +4 -0
- data/template/views/index.erb +7 -0
- data/template/views/layout.erb +34 -0
- data/template/views/table.erb +78 -0
- metadata +240 -0
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<!DOCTYPE html>
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<html>
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<head>
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<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
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<title>Failed Banks List</title>
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<script type="text/javascript"
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src="http://www.google.com/jsapi"></script>
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<script type="text/javascript">
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google.load("jquery", "1", {uncompressed:true})
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</script>
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<script charset="utf-8" src="/table-setter/documentation/tables/javascripts/jquery.tablesorter.js" type="text/javascript"></script>
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<script charset="utf-8" src="/table-setter/documentation/tables/javascripts/jquery.tablesorter.pager.js" type="text/javascript"></script>
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<script charset="utf-8" src="/table-setter/documentation/tables/javascripts/jquery.tablesorter.multipagefilter.js" type="text/javascript"></script>
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<script charset="utf-8" src="/table-setter/documentation/tables/javascripts/application.js" type="text/javascript"></script>
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<link charset="utf-8" href="/table-setter/documentation/tables/stylesheets/stylesheet.css" media="screen" rel="stylesheet" type="text/css">
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<script>
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var sortPlease = true;
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var sortOrder = [[2, 1]];
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</script>
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</head>
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<body>
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<div id="table_fu">
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<div id="table_title">Failed Banks List</div>
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<div id="deck"><p>The financial crisis has contributed to the failure of scores of banks this year. We’ve put together a handy chart of the fallen banks, the federal agency that provided oversight to each one, and the major public enforcement that occurred against the bank prior to its collapse. It’s all sortable state, date, or even regulatory agency.</p></div>
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<div id="controls">
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<div id="filter">Filter: <input type="text"></div>
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<div id="pager" class="pager">
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<form>
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<a href="" class="prev">prev</a>
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<span class="pagedisplay"/></span>
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<a href="" class="next">next</a>
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<select class="pagesize">
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<table id="data" class="tabular">
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<thead>
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<tr>
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<th style="text-align:left;">Bank</th>
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<th style="">State</th>
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<th style="">Closing Date</th>
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<th style="">Our Coverage</th>
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<th style="">Federal Regulators</th>
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<th style="">Public Enforcement Documents</th>
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</tr>
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</thead>
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<tbody>
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<tr>
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<td style="text-align:left;">Bank of Clark County</td>
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<td style="">Washington</td>
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<td style="">1/16/2009</td>
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<td style=""></td>
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<td style="">FDIC</td>
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<td style=""></td>
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</tr>
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<tr>
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<td style="text-align:left;">National Bank of Commerce</td>
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<td style="">Illinois</td>
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<td style="">1/16/2009</td>
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<td style="">OCC</td>
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</tr>
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<tr>
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<td style="text-align:left;">1st Centennial Bank</td>
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<td style="">California</td>
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<td style="">1/23/2009</td>
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<td style="">FDIC</td>
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<tr>
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<td style="text-align:left;">MagnetBank</td>
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<td style="">Utah</td>
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<td style="">1/30/2009</td>
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<td style="">FDIC</td>
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<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/MagnetBank_C&D_FDIC.pdf"> Cease and Desist (10/1/08) </a></td>
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</tr>
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<tr>
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<td style="text-align:left;">Ocala National Bank</td>
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<td style="">Florida</td>
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<td style="">1/30/2009</td>
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<td style="">OCC</td>
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<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Ocala_National_Bank_C&D_OCC.pdf"> Consent Order (2/14/08) </a></td>
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</tr>
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<tr>
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<td style="text-align:left;">Suburban FSB</td>
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<td style="">Maryland</td>
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<td style="">1/30/2009</td>
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<td style="">OTS</td>
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<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Suburban_FSB_C&D_OTS.pdf"> Cease and Desist (3/21/08) </a><br />
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<a href="http://s3.amazonaws.com/propublica/assets/fbe/Suburban_FSB_PCA_OTS.pdf"> Prompt Corrective Action Directive (1/21/09) </a></td>
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</tr>
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<tr>
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<td style="text-align:left;">Alliance Bank</td>
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<td style="">California</td>
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<td style="">2/6/2009</td>
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<td style=""></td>
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<td style="">FDIC</td>
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<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Alliance_Bank_C&D_FDIC.pdf"> Cease and Desist (10/15/08) </a>
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<br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Alliance%20Bank%20Federal%20Reserve%20Agreement.pdf">Agreement with Federal Reserve (10/10/08) </a></td>
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<tr>
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<td style="text-align:left;">County Bank</td>
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<td style="">California</td>
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303
|
+
|
|
304
|
+
<td style="">2/6/2009</td>
|
|
305
|
+
|
|
306
|
+
|
|
307
|
+
|
|
308
|
+
<td style=""></td>
|
|
309
|
+
|
|
310
|
+
|
|
311
|
+
|
|
312
|
+
<td style="">FDIC</td>
|
|
313
|
+
|
|
314
|
+
|
|
315
|
+
|
|
316
|
+
<td style=""></td>
|
|
317
|
+
|
|
318
|
+
|
|
319
|
+
</tr>
|
|
320
|
+
|
|
321
|
+
<tr>
|
|
322
|
+
|
|
323
|
+
|
|
324
|
+
<td style="text-align:left;">FirstBank Financial Services</td>
|
|
325
|
+
|
|
326
|
+
|
|
327
|
+
|
|
328
|
+
<td style="">Georgia</td>
|
|
329
|
+
|
|
330
|
+
|
|
331
|
+
|
|
332
|
+
<td style="">2/6/2009</td>
|
|
333
|
+
|
|
334
|
+
|
|
335
|
+
|
|
336
|
+
<td style=""></td>
|
|
337
|
+
|
|
338
|
+
|
|
339
|
+
|
|
340
|
+
<td style="">FDIC</td>
|
|
341
|
+
|
|
342
|
+
|
|
343
|
+
|
|
344
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/FirstBank_Financial_C&D_FDIC_081021.pdf"> Cease and Desist (10/21/08) </a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/FirstBank_Financial_Services_C&D_Termination_FDIC.pdf"> Cease and Desist Termination (4/30/09) </a><br />
|
|
345
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/FirstBank%20Financial%20Srvs%20Financial%20Reserve.pdf">Agreement with Federal Reserve (11/12/08) </a>
|
|
346
|
+
</td>
|
|
347
|
+
|
|
348
|
+
|
|
349
|
+
</tr>
|
|
350
|
+
|
|
351
|
+
<tr>
|
|
352
|
+
|
|
353
|
+
|
|
354
|
+
<td style="text-align:left;">Corn Belt Bank & Trust Co.</td>
|
|
355
|
+
|
|
356
|
+
|
|
357
|
+
|
|
358
|
+
<td style="">Illinois</td>
|
|
359
|
+
|
|
360
|
+
|
|
361
|
+
|
|
362
|
+
<td style="">2/13/2009</td>
|
|
363
|
+
|
|
364
|
+
|
|
365
|
+
|
|
366
|
+
<td style=""></td>
|
|
367
|
+
|
|
368
|
+
|
|
369
|
+
|
|
370
|
+
<td style="">FDIC</td>
|
|
371
|
+
|
|
372
|
+
|
|
373
|
+
|
|
374
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Corn_Belt_Bank_and_Trust_C&D_FDIC.pdf">Cease and Desist (12/31/08) </a></td>
|
|
375
|
+
|
|
376
|
+
|
|
377
|
+
</tr>
|
|
378
|
+
|
|
379
|
+
<tr>
|
|
380
|
+
|
|
381
|
+
|
|
382
|
+
<td style="text-align:left;">Pinnacle Bank of Oregon</td>
|
|
383
|
+
|
|
384
|
+
|
|
385
|
+
|
|
386
|
+
<td style="">Oregon</td>
|
|
387
|
+
|
|
388
|
+
|
|
389
|
+
|
|
390
|
+
<td style="">2/13/2009</td>
|
|
391
|
+
|
|
392
|
+
|
|
393
|
+
|
|
394
|
+
<td style=""></td>
|
|
395
|
+
|
|
396
|
+
|
|
397
|
+
|
|
398
|
+
<td style="">FDIC</td>
|
|
399
|
+
|
|
400
|
+
|
|
401
|
+
|
|
402
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Pinnacle_Bank_C&D_FDIC.pdf">Cease and Desist (5/27/08) </a></td>
|
|
403
|
+
|
|
404
|
+
|
|
405
|
+
</tr>
|
|
406
|
+
|
|
407
|
+
<tr>
|
|
408
|
+
|
|
409
|
+
|
|
410
|
+
<td style="text-align:left;">Riverside Bank of the Gulf Coast</td>
|
|
411
|
+
|
|
412
|
+
|
|
413
|
+
|
|
414
|
+
<td style="">Florida</td>
|
|
415
|
+
|
|
416
|
+
|
|
417
|
+
|
|
418
|
+
<td style="">2/13/2009</td>
|
|
419
|
+
|
|
420
|
+
|
|
421
|
+
|
|
422
|
+
<td style=""></td>
|
|
423
|
+
|
|
424
|
+
|
|
425
|
+
|
|
426
|
+
<td style="">FDIC</td>
|
|
427
|
+
|
|
428
|
+
|
|
429
|
+
|
|
430
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Riverside_Bank_Gulf_Coast_Agreement_Federal_Reserve.pdf">Agreement with Federal Reserve (10/28/08) </a></td>
|
|
431
|
+
|
|
432
|
+
|
|
433
|
+
</tr>
|
|
434
|
+
|
|
435
|
+
<tr>
|
|
436
|
+
|
|
437
|
+
|
|
438
|
+
<td style="text-align:left;">Sherman County Bank</td>
|
|
439
|
+
|
|
440
|
+
|
|
441
|
+
|
|
442
|
+
<td style="">Nebraska</td>
|
|
443
|
+
|
|
444
|
+
|
|
445
|
+
|
|
446
|
+
<td style="">2/13/2009</td>
|
|
447
|
+
|
|
448
|
+
|
|
449
|
+
|
|
450
|
+
<td style=""></td>
|
|
451
|
+
|
|
452
|
+
|
|
453
|
+
|
|
454
|
+
<td style="">FDIC</td>
|
|
455
|
+
|
|
456
|
+
|
|
457
|
+
|
|
458
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Sherman_County_Bank_C&D_FDIC.pdf"> Cease and Desist (2/9/09) </a><br />
|
|
459
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Sherman_County_Bank_C&D_Termination_FDIC.pdf"> Cease and Desist Termination (3/26/09) </a></td>
|
|
460
|
+
|
|
461
|
+
|
|
462
|
+
</tr>
|
|
463
|
+
|
|
464
|
+
<tr>
|
|
465
|
+
|
|
466
|
+
|
|
467
|
+
<td style="text-align:left;">Silver Falls Bank</td>
|
|
468
|
+
|
|
469
|
+
|
|
470
|
+
|
|
471
|
+
<td style="">Oregon</td>
|
|
472
|
+
|
|
473
|
+
|
|
474
|
+
|
|
475
|
+
<td style="">2/20/2009</td>
|
|
476
|
+
|
|
477
|
+
|
|
478
|
+
|
|
479
|
+
<td style=""></td>
|
|
480
|
+
|
|
481
|
+
|
|
482
|
+
|
|
483
|
+
<td style="">FDIC</td>
|
|
484
|
+
|
|
485
|
+
|
|
486
|
+
|
|
487
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Silver_Falls_Bank_C&D_FDIC.pdf">Cease and Desist (11/25/08) </a></td>
|
|
488
|
+
|
|
489
|
+
|
|
490
|
+
</tr>
|
|
491
|
+
|
|
492
|
+
<tr>
|
|
493
|
+
|
|
494
|
+
|
|
495
|
+
<td style="text-align:left;">Heritage Community Bank</td>
|
|
496
|
+
|
|
497
|
+
|
|
498
|
+
|
|
499
|
+
<td style="">Illinois</td>
|
|
500
|
+
|
|
501
|
+
|
|
502
|
+
|
|
503
|
+
<td style="">2/27/2009</td>
|
|
504
|
+
|
|
505
|
+
|
|
506
|
+
|
|
507
|
+
<td style=""></td>
|
|
508
|
+
|
|
509
|
+
|
|
510
|
+
|
|
511
|
+
<td style="">FDIC</td>
|
|
512
|
+
|
|
513
|
+
|
|
514
|
+
|
|
515
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Heritage_Community_Bank_C&D_FDIC.pdf"> Cease and Desist (10/10/08) </a></td>
|
|
516
|
+
|
|
517
|
+
|
|
518
|
+
</tr>
|
|
519
|
+
|
|
520
|
+
<tr>
|
|
521
|
+
|
|
522
|
+
|
|
523
|
+
<td style="text-align:left;">Security Savings Bank</td>
|
|
524
|
+
|
|
525
|
+
|
|
526
|
+
|
|
527
|
+
<td style="">Nevada</td>
|
|
528
|
+
|
|
529
|
+
|
|
530
|
+
|
|
531
|
+
<td style="">2/27/2009</td>
|
|
532
|
+
|
|
533
|
+
|
|
534
|
+
|
|
535
|
+
<td style=""></td>
|
|
536
|
+
|
|
537
|
+
|
|
538
|
+
|
|
539
|
+
<td style="">FDIC</td>
|
|
540
|
+
|
|
541
|
+
|
|
542
|
+
|
|
543
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Security_Savings_Bank_C&D_FDIC.pdf"> Cease and Desist (2/3/09) </a></td>
|
|
544
|
+
|
|
545
|
+
|
|
546
|
+
</tr>
|
|
547
|
+
|
|
548
|
+
<tr>
|
|
549
|
+
|
|
550
|
+
|
|
551
|
+
<td style="text-align:left;">Freedom Bank of Georgia</td>
|
|
552
|
+
|
|
553
|
+
|
|
554
|
+
|
|
555
|
+
<td style="">Georgia</td>
|
|
556
|
+
|
|
557
|
+
|
|
558
|
+
|
|
559
|
+
<td style="">3/6/2009</td>
|
|
560
|
+
|
|
561
|
+
|
|
562
|
+
|
|
563
|
+
<td style=""></td>
|
|
564
|
+
|
|
565
|
+
|
|
566
|
+
|
|
567
|
+
<td style="">FDIC</td>
|
|
568
|
+
|
|
569
|
+
|
|
570
|
+
|
|
571
|
+
<td style=""></td>
|
|
572
|
+
|
|
573
|
+
|
|
574
|
+
</tr>
|
|
575
|
+
|
|
576
|
+
<tr>
|
|
577
|
+
|
|
578
|
+
|
|
579
|
+
<td style="text-align:left;">Colorado National Bank</td>
|
|
580
|
+
|
|
581
|
+
|
|
582
|
+
|
|
583
|
+
<td style="">Colorado</td>
|
|
584
|
+
|
|
585
|
+
|
|
586
|
+
|
|
587
|
+
<td style="">3/20/2009</td>
|
|
588
|
+
|
|
589
|
+
|
|
590
|
+
|
|
591
|
+
<td style=""></td>
|
|
592
|
+
|
|
593
|
+
|
|
594
|
+
|
|
595
|
+
<td style="">OCC</td>
|
|
596
|
+
|
|
597
|
+
|
|
598
|
+
|
|
599
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Colorado_National_Bank_C&D_OCC.pdf">Consent Order (9/3/08) </a></td>
|
|
600
|
+
|
|
601
|
+
|
|
602
|
+
</tr>
|
|
603
|
+
|
|
604
|
+
<tr>
|
|
605
|
+
|
|
606
|
+
|
|
607
|
+
<td style="text-align:left;">FirstCity Bank</td>
|
|
608
|
+
|
|
609
|
+
|
|
610
|
+
|
|
611
|
+
<td style="">Georgia</td>
|
|
612
|
+
|
|
613
|
+
|
|
614
|
+
|
|
615
|
+
<td style="">3/20/2009</td>
|
|
616
|
+
|
|
617
|
+
|
|
618
|
+
|
|
619
|
+
<td style=""></td>
|
|
620
|
+
|
|
621
|
+
|
|
622
|
+
|
|
623
|
+
<td style="">FDIC</td>
|
|
624
|
+
|
|
625
|
+
|
|
626
|
+
|
|
627
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/FirstCity_Bank_Federal_Reserve_Agreement.pdf">Agreement with Federal Reserve (1/27/09)</a></td>
|
|
628
|
+
|
|
629
|
+
|
|
630
|
+
</tr>
|
|
631
|
+
|
|
632
|
+
<tr>
|
|
633
|
+
|
|
634
|
+
|
|
635
|
+
<td style="text-align:left;">TeamBank, NA</td>
|
|
636
|
+
|
|
637
|
+
|
|
638
|
+
|
|
639
|
+
<td style="">Kansas</td>
|
|
640
|
+
|
|
641
|
+
|
|
642
|
+
|
|
643
|
+
<td style="">3/20/2009</td>
|
|
644
|
+
|
|
645
|
+
|
|
646
|
+
|
|
647
|
+
<td style=""></td>
|
|
648
|
+
|
|
649
|
+
|
|
650
|
+
|
|
651
|
+
<td style="">FDIC</td>
|
|
652
|
+
|
|
653
|
+
|
|
654
|
+
|
|
655
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/TeamBank%20Federal%20Reserve%20Agreement.pdf">Agreement with Federal Reserve (11/21/08) </a></td>
|
|
656
|
+
|
|
657
|
+
|
|
658
|
+
</tr>
|
|
659
|
+
|
|
660
|
+
<tr>
|
|
661
|
+
|
|
662
|
+
|
|
663
|
+
<td style="text-align:left;">Omni National Bank</td>
|
|
664
|
+
|
|
665
|
+
|
|
666
|
+
|
|
667
|
+
<td style="">Georgia</td>
|
|
668
|
+
|
|
669
|
+
|
|
670
|
+
|
|
671
|
+
<td style="">3/27/2009</td>
|
|
672
|
+
|
|
673
|
+
|
|
674
|
+
|
|
675
|
+
<td style=""></td>
|
|
676
|
+
|
|
677
|
+
|
|
678
|
+
|
|
679
|
+
<td style="">OCC</td>
|
|
680
|
+
|
|
681
|
+
|
|
682
|
+
|
|
683
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Omni_National_Bank_C&D_OCC.pdf">Consent Order (10/7/08) </a><br />
|
|
684
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Omni%20National%20Bank%20Fed%20Reserve%20Agreement.pdf">Agreement with Federal Reserve (4/3/09) </a></td>
|
|
685
|
+
|
|
686
|
+
|
|
687
|
+
</tr>
|
|
688
|
+
|
|
689
|
+
<tr>
|
|
690
|
+
|
|
691
|
+
|
|
692
|
+
<td style="text-align:left;">Cape Fear Bank</td>
|
|
693
|
+
|
|
694
|
+
|
|
695
|
+
|
|
696
|
+
<td style="">North Carolina</td>
|
|
697
|
+
|
|
698
|
+
|
|
699
|
+
|
|
700
|
+
<td style="">4/10/2009</td>
|
|
701
|
+
|
|
702
|
+
|
|
703
|
+
|
|
704
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday/" title="Read Bank Failure Friday">Bank Failure Friday</a></td>
|
|
705
|
+
|
|
706
|
+
|
|
707
|
+
|
|
708
|
+
<td style="">FDIC</td>
|
|
709
|
+
|
|
710
|
+
|
|
711
|
+
|
|
712
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Cape_Fear_Bank_C&D_FDIC.pdf"> Cease and Desist (2/24/09) </a><br>
|
|
713
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Cape_Fear_C&D_Termination_FDIC.pdf">Cease and Desist Termination (4/23/09) </a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Cape%20Fear%20Bank%20Fed%20Reserve%20Agreement.pdf">Agreement with Federal Reserve (2/24/09) </a></td>
|
|
714
|
+
|
|
715
|
+
|
|
716
|
+
</tr>
|
|
717
|
+
|
|
718
|
+
<tr>
|
|
719
|
+
|
|
720
|
+
|
|
721
|
+
<td style="text-align:left;">New Frontier Bank</td>
|
|
722
|
+
|
|
723
|
+
|
|
724
|
+
|
|
725
|
+
<td style="">Colorado</td>
|
|
726
|
+
|
|
727
|
+
|
|
728
|
+
|
|
729
|
+
<td style="">4/10/2009</td>
|
|
730
|
+
|
|
731
|
+
|
|
732
|
+
|
|
733
|
+
<td style=""><a href="http://www.propublica.org/article/the-30-day-bank-414/" title="Read The 30-Day Bank">The 30-Day Bank</a><br /><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday/" title="Read Bank Failure Friday">Bank Failure Friday</a></td>
|
|
734
|
+
|
|
735
|
+
|
|
736
|
+
|
|
737
|
+
<td style="">FDIC</td>
|
|
738
|
+
|
|
739
|
+
|
|
740
|
+
|
|
741
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/New_Frontier_Bank_C&D_12_-2_-08_FDIC.pdf"> Cease and Desist (12/2/08) </a><br />
|
|
742
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/New_Frontier_Bank_C&D_4-_6_-_09_FDIC.pdf"> Cease and Desist (4/6/09) </a><br />
|
|
743
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/New_Frontier_Bank_C&D_Termination_4_-20_-_09_FDIC.pdf"> Cease and Desist Termination (4/20/09) </a><br />
|
|
744
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/New_Frontier_Bank_C&D_Termination_4-_13_-_09FDIC.pdf"> Cease and Desist Termination (4/13/09) </a></td>
|
|
745
|
+
|
|
746
|
+
|
|
747
|
+
</tr>
|
|
748
|
+
|
|
749
|
+
<tr>
|
|
750
|
+
|
|
751
|
+
|
|
752
|
+
<td style="text-align:left;">American Sterling Bank</td>
|
|
753
|
+
|
|
754
|
+
|
|
755
|
+
|
|
756
|
+
<td style="">Missouri</td>
|
|
757
|
+
|
|
758
|
+
|
|
759
|
+
|
|
760
|
+
<td style="">4/17/2009</td>
|
|
761
|
+
|
|
762
|
+
|
|
763
|
+
|
|
764
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-april-17/" title="Read Bank Failure Friday—Another Two Go Down">Bank Failure Friday—Another Two Go Down</a></td>
|
|
765
|
+
|
|
766
|
+
|
|
767
|
+
|
|
768
|
+
<td style="">OTS</td>
|
|
769
|
+
|
|
770
|
+
|
|
771
|
+
|
|
772
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/American_Sterling_Bank_C&D_OTS.pdf"> Cease and Desist (8/20/08) </a><br />
|
|
773
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/American_Sterling_Bank_PCA_OTS.pdf"> Prompt Corrective Action Directive (1/15/09) </a></td>
|
|
774
|
+
|
|
775
|
+
|
|
776
|
+
</tr>
|
|
777
|
+
|
|
778
|
+
<tr>
|
|
779
|
+
|
|
780
|
+
|
|
781
|
+
<td style="text-align:left;">Great Basin Bank of Nevada</td>
|
|
782
|
+
|
|
783
|
+
|
|
784
|
+
|
|
785
|
+
<td style="">Nevada</td>
|
|
786
|
+
|
|
787
|
+
|
|
788
|
+
|
|
789
|
+
<td style="">4/17/2009</td>
|
|
790
|
+
|
|
791
|
+
|
|
792
|
+
|
|
793
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-april-17/" title="Read Bank Failure Friday—Another Two Go Down">Bank Failure Friday—Another Two Go Down</a></td>
|
|
794
|
+
|
|
795
|
+
|
|
796
|
+
|
|
797
|
+
<td style="">FDIC</td>
|
|
798
|
+
|
|
799
|
+
|
|
800
|
+
|
|
801
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Great_Basin_Bank_of_Nevada_C&D_Termination_FDIC.pdf">Cease and Desist Termination (6/15/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Great_Basin_Bank_of_Nevada_C&D_FDIC.pdf"> Cease and Desist (4/15/09) </a></td>
|
|
802
|
+
|
|
803
|
+
|
|
804
|
+
</tr>
|
|
805
|
+
|
|
806
|
+
<tr>
|
|
807
|
+
|
|
808
|
+
|
|
809
|
+
<td style="text-align:left;">American Southern Bank</td>
|
|
810
|
+
|
|
811
|
+
|
|
812
|
+
|
|
813
|
+
<td style="">Georgia</td>
|
|
814
|
+
|
|
815
|
+
|
|
816
|
+
|
|
817
|
+
<td style="">4/24/2009</td>
|
|
818
|
+
|
|
819
|
+
|
|
820
|
+
|
|
821
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-costly-to-fdic/" title="Read Bank Failure Friday Costly to FDIC">Bank Failure Friday Costly to FDIC</a></td>
|
|
822
|
+
|
|
823
|
+
|
|
824
|
+
|
|
825
|
+
<td style="">FDIC</td>
|
|
826
|
+
|
|
827
|
+
|
|
828
|
+
|
|
829
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/American_Southern_Bank_C&D_FDIC.pdf"> Cease and Desist (3/31/09) </a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/American_Southern_Bank_C&D_Termination_FDIC.pdf">Cease and Desist Termination (6/24/09)</a>
|
|
830
|
+
</td>
|
|
831
|
+
|
|
832
|
+
|
|
833
|
+
</tr>
|
|
834
|
+
|
|
835
|
+
<tr>
|
|
836
|
+
|
|
837
|
+
|
|
838
|
+
<td style="text-align:left;">First Bank of Beverly Hills</td>
|
|
839
|
+
|
|
840
|
+
|
|
841
|
+
|
|
842
|
+
<td style="">California</td>
|
|
843
|
+
|
|
844
|
+
|
|
845
|
+
|
|
846
|
+
<td style="">4/24/2009</td>
|
|
847
|
+
|
|
848
|
+
|
|
849
|
+
|
|
850
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-costly-to-fdic/" title="Read Bank Failure Friday Costly to FDIC">Bank Failure Friday Costly to FDIC</a></td>
|
|
851
|
+
|
|
852
|
+
|
|
853
|
+
|
|
854
|
+
<td style="">FDIC</td>
|
|
855
|
+
|
|
856
|
+
|
|
857
|
+
|
|
858
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_Bank_Beverly_Hills_C&D_FDIC.pdf"> Cease and Desist (2/13/09) </a></td>
|
|
859
|
+
|
|
860
|
+
|
|
861
|
+
</tr>
|
|
862
|
+
|
|
863
|
+
<tr>
|
|
864
|
+
|
|
865
|
+
|
|
866
|
+
<td style="text-align:left;">First Bank of Idaho</td>
|
|
867
|
+
|
|
868
|
+
|
|
869
|
+
|
|
870
|
+
<td style="">Idaho</td>
|
|
871
|
+
|
|
872
|
+
|
|
873
|
+
|
|
874
|
+
<td style="">4/24/2009</td>
|
|
875
|
+
|
|
876
|
+
|
|
877
|
+
|
|
878
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-costly-to-fdic/" title="Read Bank Failure Friday Costly to FDIC">Bank Failure Friday Costly to FDIC</a></td>
|
|
879
|
+
|
|
880
|
+
|
|
881
|
+
|
|
882
|
+
<td style="">OTS</td>
|
|
883
|
+
|
|
884
|
+
|
|
885
|
+
|
|
886
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_Bank_of_Idaho_C&D_OTS.pdf"> Cease and Desist (4/6/09) </a></td>
|
|
887
|
+
|
|
888
|
+
|
|
889
|
+
</tr>
|
|
890
|
+
|
|
891
|
+
<tr>
|
|
892
|
+
|
|
893
|
+
|
|
894
|
+
<td style="text-align:left;">Michigan Heritage Bank</td>
|
|
895
|
+
|
|
896
|
+
|
|
897
|
+
|
|
898
|
+
<td style="">Michigan</td>
|
|
899
|
+
|
|
900
|
+
|
|
901
|
+
|
|
902
|
+
<td style="">4/24/2009</td>
|
|
903
|
+
|
|
904
|
+
|
|
905
|
+
|
|
906
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-costly-to-fdic/" title="Read Bank Failure Friday Costly to FDIC">Bank Failure Friday Costly to FDIC</a></td>
|
|
907
|
+
|
|
908
|
+
|
|
909
|
+
|
|
910
|
+
<td style="">FDIC</td>
|
|
911
|
+
|
|
912
|
+
|
|
913
|
+
|
|
914
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Michigan%20Heritage%20Bank%20PCA%20Fed%20Reserve.pdf">Prompt Corrective Action Directive (4/1/09) </a></td>
|
|
915
|
+
|
|
916
|
+
|
|
917
|
+
</tr>
|
|
918
|
+
|
|
919
|
+
<tr>
|
|
920
|
+
|
|
921
|
+
|
|
922
|
+
<td style="text-align:left;">America West Bank</td>
|
|
923
|
+
|
|
924
|
+
|
|
925
|
+
|
|
926
|
+
<td style="">Utah</td>
|
|
927
|
+
|
|
928
|
+
|
|
929
|
+
|
|
930
|
+
<td style="">5/1/2009</td>
|
|
931
|
+
|
|
932
|
+
|
|
933
|
+
|
|
934
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-oh-atlanta-504">Oh, Atlanta: A Banker’s Bank Goes Down</a></td>
|
|
935
|
+
|
|
936
|
+
|
|
937
|
+
|
|
938
|
+
<td style="">FDIC</td>
|
|
939
|
+
|
|
940
|
+
|
|
941
|
+
|
|
942
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/America_West_Bank_C&D_FDIC.pdf"> Cease and Desist (9/9/08) </a><br />
|
|
943
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/America_West_Bank_Removal_Order_FDIC.pdf"> Removal Order (12/16/08) </a><br />
|
|
944
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/America%20West%20Bank%20Fed%20Reserve%20Agreement.pdf">Agreement with Federal Reserve (1/23/09) </a>
|
|
945
|
+
</td>
|
|
946
|
+
|
|
947
|
+
|
|
948
|
+
</tr>
|
|
949
|
+
|
|
950
|
+
<tr>
|
|
951
|
+
|
|
952
|
+
|
|
953
|
+
<td style="text-align:left;">Citizens Community Bank</td>
|
|
954
|
+
|
|
955
|
+
|
|
956
|
+
|
|
957
|
+
<td style="">New Jersey</td>
|
|
958
|
+
|
|
959
|
+
|
|
960
|
+
|
|
961
|
+
<td style="">5/1/2009</td>
|
|
962
|
+
|
|
963
|
+
|
|
964
|
+
|
|
965
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-oh-atlanta-504">Oh, Atlanta: A Banker’s Bank Goes Down</a></td>
|
|
966
|
+
|
|
967
|
+
|
|
968
|
+
|
|
969
|
+
<td style="">FDIC</td>
|
|
970
|
+
|
|
971
|
+
|
|
972
|
+
|
|
973
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Citizens_Community_Bank_C&D_FDIC.pdf"> Cease and Desist (9/15/08) </a></td>
|
|
974
|
+
|
|
975
|
+
|
|
976
|
+
</tr>
|
|
977
|
+
|
|
978
|
+
<tr>
|
|
979
|
+
|
|
980
|
+
|
|
981
|
+
<td style="text-align:left;">Silverton Bank, NA</td>
|
|
982
|
+
|
|
983
|
+
|
|
984
|
+
|
|
985
|
+
<td style="">Georgia</td>
|
|
986
|
+
|
|
987
|
+
|
|
988
|
+
|
|
989
|
+
<td style="">5/1/2009</td>
|
|
990
|
+
|
|
991
|
+
|
|
992
|
+
|
|
993
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-oh-atlanta-504">Oh, Atlanta: A Banker’s Bank Goes Down</a>
|
|
994
|
+
</td>
|
|
995
|
+
|
|
996
|
+
|
|
997
|
+
|
|
998
|
+
<td style="">OCC</td>
|
|
999
|
+
|
|
1000
|
+
|
|
1001
|
+
|
|
1002
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Silverton_Bank_C&D_OCC.pdf"> Consent Order </a><br />
|
|
1003
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Silverton%20Bank%20Fed%20Reserve%20agreement.pdf">Agreement with Federal Reserve</a></td>
|
|
1004
|
+
|
|
1005
|
+
|
|
1006
|
+
</tr>
|
|
1007
|
+
|
|
1008
|
+
<tr>
|
|
1009
|
+
|
|
1010
|
+
|
|
1011
|
+
<td style="text-align:left;">Westsound Bank</td>
|
|
1012
|
+
|
|
1013
|
+
|
|
1014
|
+
|
|
1015
|
+
<td style="">Washington</td>
|
|
1016
|
+
|
|
1017
|
+
|
|
1018
|
+
|
|
1019
|
+
<td style="">5/8/2009</td>
|
|
1020
|
+
|
|
1021
|
+
|
|
1022
|
+
|
|
1023
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-relatively-quiet/" title="Read Bank Failure Friday Relatively Quiet">Bank Failure Friday Relatively Quiet</a></td>
|
|
1024
|
+
|
|
1025
|
+
|
|
1026
|
+
|
|
1027
|
+
<td style="">FDIC</td>
|
|
1028
|
+
|
|
1029
|
+
|
|
1030
|
+
|
|
1031
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Westsound_Bank_C&D_FDIC.pdf"> Cease and Desist (3/10/08) </a></td>
|
|
1032
|
+
|
|
1033
|
+
|
|
1034
|
+
</tr>
|
|
1035
|
+
|
|
1036
|
+
<tr>
|
|
1037
|
+
|
|
1038
|
+
|
|
1039
|
+
<td style="text-align:left;">BankUnited, FSB</td>
|
|
1040
|
+
|
|
1041
|
+
|
|
1042
|
+
|
|
1043
|
+
<td style="">Florida</td>
|
|
1044
|
+
|
|
1045
|
+
|
|
1046
|
+
|
|
1047
|
+
<td style="">5/21/2009</td>
|
|
1048
|
+
|
|
1049
|
+
|
|
1050
|
+
|
|
1051
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-thursday/" title="Read Bank Failure Thursday">Bank Failure Thursday</a></td>
|
|
1052
|
+
|
|
1053
|
+
|
|
1054
|
+
|
|
1055
|
+
<td style="">OTS</td>
|
|
1056
|
+
|
|
1057
|
+
|
|
1058
|
+
|
|
1059
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/BankUnited_C&D_OTS.pdf"> Cease and Desist (9/19/08) </a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/BankUnited_C&D_9-9-08_OTS.pdf"> Cease and Desist (9/19/08) </a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/BankUnited_PCA_OTS.pdf"> Prompt Corrective Action Directive (4/14/09) </a></td>
|
|
1060
|
+
|
|
1061
|
+
|
|
1062
|
+
</tr>
|
|
1063
|
+
|
|
1064
|
+
<tr>
|
|
1065
|
+
|
|
1066
|
+
|
|
1067
|
+
<td style="text-align:left;">Citizens National Bank</td>
|
|
1068
|
+
|
|
1069
|
+
|
|
1070
|
+
|
|
1071
|
+
<td style="">Illinois</td>
|
|
1072
|
+
|
|
1073
|
+
|
|
1074
|
+
|
|
1075
|
+
<td style="">5/22/2009</td>
|
|
1076
|
+
|
|
1077
|
+
|
|
1078
|
+
|
|
1079
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-in-the-land-of-lincoln/" title="Read Bank Failure Friday in the Land of Lincoln">Bank Failure Friday in the Land of Lincoln</a></td>
|
|
1080
|
+
|
|
1081
|
+
|
|
1082
|
+
|
|
1083
|
+
<td style="">OCC</td>
|
|
1084
|
+
|
|
1085
|
+
|
|
1086
|
+
|
|
1087
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Citizens_National_Bank_PCA_OCC.pdf">Prompt Corrective Action Directive (4/22/09)</a></td>
|
|
1088
|
+
|
|
1089
|
+
|
|
1090
|
+
</tr>
|
|
1091
|
+
|
|
1092
|
+
<tr>
|
|
1093
|
+
|
|
1094
|
+
|
|
1095
|
+
<td style="text-align:left;">Strategic Capital Bank</td>
|
|
1096
|
+
|
|
1097
|
+
|
|
1098
|
+
|
|
1099
|
+
<td style="">Illinois</td>
|
|
1100
|
+
|
|
1101
|
+
|
|
1102
|
+
|
|
1103
|
+
<td style="">5/22/2009</td>
|
|
1104
|
+
|
|
1105
|
+
|
|
1106
|
+
|
|
1107
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-in-the-land-of-lincoln/" title="Read Bank Failure Friday in the Land of Lincoln">Bank Failure Friday in the Land of Lincoln</a></td>
|
|
1108
|
+
|
|
1109
|
+
|
|
1110
|
+
|
|
1111
|
+
<td style="">FDIC</td>
|
|
1112
|
+
|
|
1113
|
+
|
|
1114
|
+
|
|
1115
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Strategic_Capital_C&D_08-14-08_FDIC.pdf"> Cease and Desist (8/14/08) </a><br />
|
|
1116
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Strategic_Capital_C&D_12_-8_-08_FDIC.pdf"> Amended Cease and Desist (12/15/08) </a></td>
|
|
1117
|
+
|
|
1118
|
+
|
|
1119
|
+
</tr>
|
|
1120
|
+
|
|
1121
|
+
<tr>
|
|
1122
|
+
|
|
1123
|
+
|
|
1124
|
+
<td style="text-align:left;">Bank of Lincolnwood</td>
|
|
1125
|
+
|
|
1126
|
+
|
|
1127
|
+
|
|
1128
|
+
<td style="">Illinois</td>
|
|
1129
|
+
|
|
1130
|
+
|
|
1131
|
+
|
|
1132
|
+
<td style="">6/5/2009</td>
|
|
1133
|
+
|
|
1134
|
+
|
|
1135
|
+
|
|
1136
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-strikes-again/" title="Read Bank Failure Friday Strikes Again">Bank Failure Friday Strikes Again</a></td>
|
|
1137
|
+
|
|
1138
|
+
|
|
1139
|
+
|
|
1140
|
+
<td style="">FDIC</td>
|
|
1141
|
+
|
|
1142
|
+
|
|
1143
|
+
|
|
1144
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Bank_of_Lincolnwood_C&D_FDIC.pdf"> Cease and Desist (4/21/09) </a></td>
|
|
1145
|
+
|
|
1146
|
+
|
|
1147
|
+
</tr>
|
|
1148
|
+
|
|
1149
|
+
<tr>
|
|
1150
|
+
|
|
1151
|
+
|
|
1152
|
+
<td style="text-align:left;">Cooperative Bank</td>
|
|
1153
|
+
|
|
1154
|
+
|
|
1155
|
+
|
|
1156
|
+
<td style="">North Carolina</td>
|
|
1157
|
+
|
|
1158
|
+
|
|
1159
|
+
|
|
1160
|
+
<td style="">6/19/2009</td>
|
|
1161
|
+
|
|
1162
|
+
|
|
1163
|
+
|
|
1164
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/forty-banks-fail-in-first-half-of-2009">Forty Banks Fail in the First Half of 2009</a></td>
|
|
1165
|
+
|
|
1166
|
+
|
|
1167
|
+
|
|
1168
|
+
<td style="">FDIC</td>
|
|
1169
|
+
|
|
1170
|
+
|
|
1171
|
+
|
|
1172
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Cooperative_Bank_C&D_FDIC.pdf"> Cease and Desist (3/12/09) </a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Cooperative_Bank_C&D_Termination_FDIC.pdf">Cease and Desist Termination (6/24/09)</a></td>
|
|
1173
|
+
|
|
1174
|
+
|
|
1175
|
+
</tr>
|
|
1176
|
+
|
|
1177
|
+
<tr>
|
|
1178
|
+
|
|
1179
|
+
|
|
1180
|
+
<td style="text-align:left;">First National Bank of Anthony</td>
|
|
1181
|
+
|
|
1182
|
+
|
|
1183
|
+
|
|
1184
|
+
<td style="">Kansas</td>
|
|
1185
|
+
|
|
1186
|
+
|
|
1187
|
+
|
|
1188
|
+
<td style="">6/19/2009</td>
|
|
1189
|
+
|
|
1190
|
+
|
|
1191
|
+
|
|
1192
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/forty-banks-fail-in-first-half-of-2009">Forty Banks Fail in the First Half of 2009</a></td>
|
|
1193
|
+
|
|
1194
|
+
|
|
1195
|
+
|
|
1196
|
+
<td style="">OCC</td>
|
|
1197
|
+
|
|
1198
|
+
|
|
1199
|
+
|
|
1200
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_National_Bank_of_Anthony_C&D_OCC.pdf"> Cease and Desist (11/20/08) </a></td>
|
|
1201
|
+
|
|
1202
|
+
|
|
1203
|
+
</tr>
|
|
1204
|
+
|
|
1205
|
+
<tr>
|
|
1206
|
+
|
|
1207
|
+
|
|
1208
|
+
<td style="text-align:left;">Southern Community Bank</td>
|
|
1209
|
+
|
|
1210
|
+
|
|
1211
|
+
|
|
1212
|
+
<td style="">Georgia</td>
|
|
1213
|
+
|
|
1214
|
+
|
|
1215
|
+
|
|
1216
|
+
<td style="">6/19/2009</td>
|
|
1217
|
+
|
|
1218
|
+
|
|
1219
|
+
|
|
1220
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/forty-banks-fail-in-first-half-of-2009">Forty Banks Fail in the First Half of 2009</a></td>
|
|
1221
|
+
|
|
1222
|
+
|
|
1223
|
+
|
|
1224
|
+
<td style="">FDIC</td>
|
|
1225
|
+
|
|
1226
|
+
|
|
1227
|
+
|
|
1228
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Southern_Community_Bank_C&D_Termination_FDIC.pdf">Cease and Desist Termination (6/24/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Southern%20Community%20Bank%20Federal%20Reserve.pdf">Agreement with Federal Reserve (11/12/08) </a></td>
|
|
1229
|
+
|
|
1230
|
+
|
|
1231
|
+
</tr>
|
|
1232
|
+
|
|
1233
|
+
<tr>
|
|
1234
|
+
|
|
1235
|
+
|
|
1236
|
+
<td style="text-align:left;">Community Bank of West Georgia</td>
|
|
1237
|
+
|
|
1238
|
+
|
|
1239
|
+
|
|
1240
|
+
<td style="">Georgia</td>
|
|
1241
|
+
|
|
1242
|
+
|
|
1243
|
+
|
|
1244
|
+
<td style="">6/26/2009</td>
|
|
1245
|
+
|
|
1246
|
+
|
|
1247
|
+
|
|
1248
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-bank-failure-friday/" title="Read Five More Banks Failed on Friday">Five More Banks Failed on Friday</a></td>
|
|
1249
|
+
|
|
1250
|
+
|
|
1251
|
+
|
|
1252
|
+
<td style="">FDIC</td>
|
|
1253
|
+
|
|
1254
|
+
|
|
1255
|
+
|
|
1256
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Columbian%20Bank%20%26%20Trust%20Federal%20Reserve.pdf">Agreement with Federal Reserve (8/7/08) </a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Community_Bank_of_West_Georgia_PCA_Federal_Reserve.pdf">Prompt Corrective Action Directive (5/21/09)</a></td>
|
|
1257
|
+
|
|
1258
|
+
|
|
1259
|
+
</tr>
|
|
1260
|
+
|
|
1261
|
+
<tr>
|
|
1262
|
+
|
|
1263
|
+
|
|
1264
|
+
<td style="text-align:left;">Horizon Bank</td>
|
|
1265
|
+
|
|
1266
|
+
|
|
1267
|
+
|
|
1268
|
+
<td style="">Minnesota</td>
|
|
1269
|
+
|
|
1270
|
+
|
|
1271
|
+
|
|
1272
|
+
<td style="">6/26/2009</td>
|
|
1273
|
+
|
|
1274
|
+
|
|
1275
|
+
|
|
1276
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-bank-failure-friday/" title="Read Five More Banks Failed on Friday">Five More Banks Failed on Friday</a></td>
|
|
1277
|
+
|
|
1278
|
+
|
|
1279
|
+
|
|
1280
|
+
<td style="">FDIC</td>
|
|
1281
|
+
|
|
1282
|
+
|
|
1283
|
+
|
|
1284
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Horizon_Bank_C&D_FDIC.pdf"> Cease and Desist (1/6/09) </a></td>
|
|
1285
|
+
|
|
1286
|
+
|
|
1287
|
+
</tr>
|
|
1288
|
+
|
|
1289
|
+
<tr>
|
|
1290
|
+
|
|
1291
|
+
|
|
1292
|
+
<td style="text-align:left;">MetroPacific Bank</td>
|
|
1293
|
+
|
|
1294
|
+
|
|
1295
|
+
|
|
1296
|
+
<td style="">California</td>
|
|
1297
|
+
|
|
1298
|
+
|
|
1299
|
+
|
|
1300
|
+
<td style="">6/26/2009</td>
|
|
1301
|
+
|
|
1302
|
+
|
|
1303
|
+
|
|
1304
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-bank-failure-friday/" title="Read Five More Banks Failed on Friday">Five More Banks Failed on Friday</a></td>
|
|
1305
|
+
|
|
1306
|
+
|
|
1307
|
+
|
|
1308
|
+
<td style="">FDIC</td>
|
|
1309
|
+
|
|
1310
|
+
|
|
1311
|
+
|
|
1312
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/MetroPacific_Bank_C&D_FDIC.pdf"> Cease and Desist (6/26/08) </a></td>
|
|
1313
|
+
|
|
1314
|
+
|
|
1315
|
+
</tr>
|
|
1316
|
+
|
|
1317
|
+
<tr>
|
|
1318
|
+
|
|
1319
|
+
|
|
1320
|
+
<td style="text-align:left;">Mirae Bank</td>
|
|
1321
|
+
|
|
1322
|
+
|
|
1323
|
+
|
|
1324
|
+
<td style="">California</td>
|
|
1325
|
+
|
|
1326
|
+
|
|
1327
|
+
|
|
1328
|
+
<td style="">6/26/2009</td>
|
|
1329
|
+
|
|
1330
|
+
|
|
1331
|
+
|
|
1332
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-bank-failure-friday/" title="Read Five More Banks Failed on Friday">Five More Banks Failed on Friday</a></td>
|
|
1333
|
+
|
|
1334
|
+
|
|
1335
|
+
|
|
1336
|
+
<td style="">FDIC</td>
|
|
1337
|
+
|
|
1338
|
+
|
|
1339
|
+
|
|
1340
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Mirae_Bank_C&D_FDIC.pdf"> Cease and Desist 4/27/09) </a></td>
|
|
1341
|
+
|
|
1342
|
+
|
|
1343
|
+
</tr>
|
|
1344
|
+
|
|
1345
|
+
<tr>
|
|
1346
|
+
|
|
1347
|
+
|
|
1348
|
+
<td style="text-align:left;">Neighborhood Community Bank</td>
|
|
1349
|
+
|
|
1350
|
+
|
|
1351
|
+
|
|
1352
|
+
<td style="">Georgia</td>
|
|
1353
|
+
|
|
1354
|
+
|
|
1355
|
+
|
|
1356
|
+
<td style="">6/26/2009</td>
|
|
1357
|
+
|
|
1358
|
+
|
|
1359
|
+
|
|
1360
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-bank-failure-friday/" title="Read Five More Banks Failed on Friday">Five More Banks Failed on Friday</a></td>
|
|
1361
|
+
|
|
1362
|
+
|
|
1363
|
+
|
|
1364
|
+
<td style="">FDIC</td>
|
|
1365
|
+
|
|
1366
|
+
|
|
1367
|
+
|
|
1368
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Neighborhood%20Community%20Bank%20PCA%20Fed%20Reserve.pdf">Prompt Corrective Action Directive (5/27/09)</a></td>
|
|
1369
|
+
|
|
1370
|
+
|
|
1371
|
+
</tr>
|
|
1372
|
+
|
|
1373
|
+
<tr>
|
|
1374
|
+
|
|
1375
|
+
|
|
1376
|
+
<td style="text-align:left;">Elizabeth State Bank</td>
|
|
1377
|
+
|
|
1378
|
+
|
|
1379
|
+
|
|
1380
|
+
<td style="">Illinois</td>
|
|
1381
|
+
|
|
1382
|
+
|
|
1383
|
+
|
|
1384
|
+
<td style="">7/2/2009</td>
|
|
1385
|
+
|
|
1386
|
+
|
|
1387
|
+
|
|
1388
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-comes-early-703/" title="Read Bank Failure Friday Comes Early">Bank Failure Friday Comes Early</a></td>
|
|
1389
|
+
|
|
1390
|
+
|
|
1391
|
+
|
|
1392
|
+
<td style="">FDIC</td>
|
|
1393
|
+
|
|
1394
|
+
|
|
1395
|
+
|
|
1396
|
+
<td style=""></td>
|
|
1397
|
+
|
|
1398
|
+
|
|
1399
|
+
</tr>
|
|
1400
|
+
|
|
1401
|
+
<tr>
|
|
1402
|
+
|
|
1403
|
+
|
|
1404
|
+
<td style="text-align:left;">First National Bank of Danville</td>
|
|
1405
|
+
|
|
1406
|
+
|
|
1407
|
+
|
|
1408
|
+
<td style="">Illinois</td>
|
|
1409
|
+
|
|
1410
|
+
|
|
1411
|
+
|
|
1412
|
+
<td style="">7/2/2009</td>
|
|
1413
|
+
|
|
1414
|
+
|
|
1415
|
+
|
|
1416
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-comes-early-703/" title="Read Bank Failure Friday Comes Early">Bank Failure Friday Comes Early</a></td>
|
|
1417
|
+
|
|
1418
|
+
|
|
1419
|
+
|
|
1420
|
+
<td style="">OCC</td>
|
|
1421
|
+
|
|
1422
|
+
|
|
1423
|
+
|
|
1424
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_National_Bank_of_Danville_C&D_OCC.pdf"> Prompt Corrective Action Directive (6/4/09) </a></td>
|
|
1425
|
+
|
|
1426
|
+
|
|
1427
|
+
</tr>
|
|
1428
|
+
|
|
1429
|
+
<tr>
|
|
1430
|
+
|
|
1431
|
+
|
|
1432
|
+
<td style="text-align:left;">First State Bank of Winchester</td>
|
|
1433
|
+
|
|
1434
|
+
|
|
1435
|
+
|
|
1436
|
+
<td style="">Illinois</td>
|
|
1437
|
+
|
|
1438
|
+
|
|
1439
|
+
|
|
1440
|
+
<td style="">7/2/2009</td>
|
|
1441
|
+
|
|
1442
|
+
|
|
1443
|
+
|
|
1444
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-comes-early-703/" title="Read Bank Failure Friday Comes Early">Bank Failure Friday Comes Early</a></td>
|
|
1445
|
+
|
|
1446
|
+
|
|
1447
|
+
|
|
1448
|
+
<td style="">FDIC</td>
|
|
1449
|
+
|
|
1450
|
+
|
|
1451
|
+
|
|
1452
|
+
<td style=""></td>
|
|
1453
|
+
|
|
1454
|
+
|
|
1455
|
+
</tr>
|
|
1456
|
+
|
|
1457
|
+
<tr>
|
|
1458
|
+
|
|
1459
|
+
|
|
1460
|
+
<td style="text-align:left;">Founders Bank</td>
|
|
1461
|
+
|
|
1462
|
+
|
|
1463
|
+
|
|
1464
|
+
<td style="">Illinois</td>
|
|
1465
|
+
|
|
1466
|
+
|
|
1467
|
+
|
|
1468
|
+
<td style="">7/2/2009</td>
|
|
1469
|
+
|
|
1470
|
+
|
|
1471
|
+
|
|
1472
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-comes-early-703/" title="Read Bank Failure Friday Comes Early">Bank Failure Friday Comes Early</a></td>
|
|
1473
|
+
|
|
1474
|
+
|
|
1475
|
+
|
|
1476
|
+
<td style="">FDIC</td>
|
|
1477
|
+
|
|
1478
|
+
|
|
1479
|
+
|
|
1480
|
+
<td style=""></td>
|
|
1481
|
+
|
|
1482
|
+
|
|
1483
|
+
</tr>
|
|
1484
|
+
|
|
1485
|
+
<tr>
|
|
1486
|
+
|
|
1487
|
+
|
|
1488
|
+
<td style="text-align:left;">John Warner Bank</td>
|
|
1489
|
+
|
|
1490
|
+
|
|
1491
|
+
|
|
1492
|
+
<td style="">Illinois</td>
|
|
1493
|
+
|
|
1494
|
+
|
|
1495
|
+
|
|
1496
|
+
<td style="">7/2/2009</td>
|
|
1497
|
+
|
|
1498
|
+
|
|
1499
|
+
|
|
1500
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-comes-early-703/" title="Read Bank Failure Friday Comes Early">Bank Failure Friday Comes Early</a></td>
|
|
1501
|
+
|
|
1502
|
+
|
|
1503
|
+
|
|
1504
|
+
<td style="">FDIC</td>
|
|
1505
|
+
|
|
1506
|
+
|
|
1507
|
+
|
|
1508
|
+
<td style=""></td>
|
|
1509
|
+
|
|
1510
|
+
|
|
1511
|
+
</tr>
|
|
1512
|
+
|
|
1513
|
+
<tr>
|
|
1514
|
+
|
|
1515
|
+
|
|
1516
|
+
<td style="text-align:left;">Millennium State Bank of Texas</td>
|
|
1517
|
+
|
|
1518
|
+
|
|
1519
|
+
|
|
1520
|
+
<td style="">Texas</td>
|
|
1521
|
+
|
|
1522
|
+
|
|
1523
|
+
|
|
1524
|
+
<td style="">7/2/2009</td>
|
|
1525
|
+
|
|
1526
|
+
|
|
1527
|
+
|
|
1528
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-comes-early-703/" title="Read Bank Failure Friday Comes Early">Bank Failure Friday Comes Early</a></td>
|
|
1529
|
+
|
|
1530
|
+
|
|
1531
|
+
|
|
1532
|
+
<td style="">FDIC</td>
|
|
1533
|
+
|
|
1534
|
+
|
|
1535
|
+
|
|
1536
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Millennium_State_Bank_C&D_FDIC.pdf"> Cease and Desist (5/19/09) </a></td>
|
|
1537
|
+
|
|
1538
|
+
|
|
1539
|
+
</tr>
|
|
1540
|
+
|
|
1541
|
+
<tr>
|
|
1542
|
+
|
|
1543
|
+
|
|
1544
|
+
<td style="text-align:left;">Rock River Bank</td>
|
|
1545
|
+
|
|
1546
|
+
|
|
1547
|
+
|
|
1548
|
+
<td style="">Illinois</td>
|
|
1549
|
+
|
|
1550
|
+
|
|
1551
|
+
|
|
1552
|
+
<td style="">7/2/2009</td>
|
|
1553
|
+
|
|
1554
|
+
|
|
1555
|
+
|
|
1556
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-comes-early-703/" title="Read Bank Failure Friday Comes Early">Bank Failure Friday Comes Early</a></td>
|
|
1557
|
+
|
|
1558
|
+
|
|
1559
|
+
|
|
1560
|
+
<td style="">FDIC</td>
|
|
1561
|
+
|
|
1562
|
+
|
|
1563
|
+
|
|
1564
|
+
<td style=""></td>
|
|
1565
|
+
|
|
1566
|
+
|
|
1567
|
+
</tr>
|
|
1568
|
+
|
|
1569
|
+
<tr>
|
|
1570
|
+
|
|
1571
|
+
|
|
1572
|
+
<td style="text-align:left;">Bank of Wyoming</td>
|
|
1573
|
+
|
|
1574
|
+
|
|
1575
|
+
|
|
1576
|
+
<td style="">Wyoming</td>
|
|
1577
|
+
|
|
1578
|
+
|
|
1579
|
+
|
|
1580
|
+
<td style="">7/10/2009</td>
|
|
1581
|
+
|
|
1582
|
+
|
|
1583
|
+
|
|
1584
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/wyoming-bank-fails-on-friday-711/" title="Read Wyoming Bank Fails on Friday">Wyoming Bank Fails on Friday</a></td>
|
|
1585
|
+
|
|
1586
|
+
|
|
1587
|
+
|
|
1588
|
+
<td style="">FDIC</td>
|
|
1589
|
+
|
|
1590
|
+
|
|
1591
|
+
|
|
1592
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Bank_of_Wyoming_C&D_FDIC.pdf"> Cease and Desist (10/17/08) </a></td>
|
|
1593
|
+
|
|
1594
|
+
|
|
1595
|
+
</tr>
|
|
1596
|
+
|
|
1597
|
+
<tr>
|
|
1598
|
+
|
|
1599
|
+
|
|
1600
|
+
<td style="text-align:left;">BankFirst</td>
|
|
1601
|
+
|
|
1602
|
+
|
|
1603
|
+
|
|
1604
|
+
<td style="">South Dakota</td>
|
|
1605
|
+
|
|
1606
|
+
|
|
1607
|
+
|
|
1608
|
+
<td style="">7/17/2009</td>
|
|
1609
|
+
|
|
1610
|
+
|
|
1611
|
+
|
|
1612
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/a-costly-bank-failure-friday-718">A Costly Bank Failure Friday</a></td>
|
|
1613
|
+
|
|
1614
|
+
|
|
1615
|
+
|
|
1616
|
+
<td style="">FDIC</td>
|
|
1617
|
+
|
|
1618
|
+
|
|
1619
|
+
|
|
1620
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/BankFirst%20PCA%20Fed%20Reserve.pdf">Prompt Corrective Action (6/15/09) </a></td>
|
|
1621
|
+
|
|
1622
|
+
|
|
1623
|
+
</tr>
|
|
1624
|
+
|
|
1625
|
+
<tr>
|
|
1626
|
+
|
|
1627
|
+
|
|
1628
|
+
<td style="text-align:left;">First Piedmont Bank</td>
|
|
1629
|
+
|
|
1630
|
+
|
|
1631
|
+
|
|
1632
|
+
<td style="">Georgia</td>
|
|
1633
|
+
|
|
1634
|
+
|
|
1635
|
+
|
|
1636
|
+
<td style="">7/17/2009</td>
|
|
1637
|
+
|
|
1638
|
+
|
|
1639
|
+
|
|
1640
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/a-costly-bank-failure-friday-718">A Costly Bank Failure Friday</a>
|
|
1641
|
+
</td>
|
|
1642
|
+
|
|
1643
|
+
|
|
1644
|
+
|
|
1645
|
+
<td style="">FDIC</td>
|
|
1646
|
+
|
|
1647
|
+
|
|
1648
|
+
|
|
1649
|
+
<td style=""></td>
|
|
1650
|
+
|
|
1651
|
+
|
|
1652
|
+
</tr>
|
|
1653
|
+
|
|
1654
|
+
<tr>
|
|
1655
|
+
|
|
1656
|
+
|
|
1657
|
+
<td style="text-align:left;">Temecula Valley Bank</td>
|
|
1658
|
+
|
|
1659
|
+
|
|
1660
|
+
|
|
1661
|
+
<td style="">California</td>
|
|
1662
|
+
|
|
1663
|
+
|
|
1664
|
+
|
|
1665
|
+
<td style="">7/17/2009</td>
|
|
1666
|
+
|
|
1667
|
+
|
|
1668
|
+
|
|
1669
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/a-costly-bank-failure-friday-718">A Costly Bank Failure Friday</a>
|
|
1670
|
+
</td>
|
|
1671
|
+
|
|
1672
|
+
|
|
1673
|
+
|
|
1674
|
+
<td style="">FDIC</td>
|
|
1675
|
+
|
|
1676
|
+
|
|
1677
|
+
|
|
1678
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Temecula_Valley_Bank_PCA_FDIC.pdf">Prompt Corrective Action Directive (6/15/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Temecula_Valley_C&D_FDIC.pdf"> Cease and Desist (2/12/09) </a><br />
|
|
1679
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Temecula%20Valley%20Bancorp%20Fed%20Reserve%20Bank.pdf">Agreement with Federal Reserve (2/11/09) </a>
|
|
1680
|
+
</td>
|
|
1681
|
+
|
|
1682
|
+
|
|
1683
|
+
</tr>
|
|
1684
|
+
|
|
1685
|
+
<tr>
|
|
1686
|
+
|
|
1687
|
+
|
|
1688
|
+
<td style="text-align:left;">Vineyard Bank</td>
|
|
1689
|
+
|
|
1690
|
+
|
|
1691
|
+
|
|
1692
|
+
<td style="">California</td>
|
|
1693
|
+
|
|
1694
|
+
|
|
1695
|
+
|
|
1696
|
+
<td style="">7/17/2009</td>
|
|
1697
|
+
|
|
1698
|
+
|
|
1699
|
+
|
|
1700
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/a-costly-bank-failure-friday-718">A Costly Bank Failure Friday</a></td>
|
|
1701
|
+
|
|
1702
|
+
|
|
1703
|
+
|
|
1704
|
+
<td style="">OCC</td>
|
|
1705
|
+
|
|
1706
|
+
|
|
1707
|
+
|
|
1708
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Vineyard_Bank_C&D_OCC.pdf"> Consent Order (7/22/08) </a></td>
|
|
1709
|
+
|
|
1710
|
+
|
|
1711
|
+
</tr>
|
|
1712
|
+
|
|
1713
|
+
<tr>
|
|
1714
|
+
|
|
1715
|
+
|
|
1716
|
+
<td style="text-align:left;">Security Bank of Bibb County</td>
|
|
1717
|
+
|
|
1718
|
+
|
|
1719
|
+
|
|
1720
|
+
<td style="">Georgia</td>
|
|
1721
|
+
|
|
1722
|
+
|
|
1723
|
+
|
|
1724
|
+
<td style="">7/24/2009</td>
|
|
1725
|
+
|
|
1726
|
+
|
|
1727
|
+
|
|
1728
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/georgia-adds-six-more-to-failed-bank-list-725/">Georgia Adds Six More to Failed Bank List</a></td>
|
|
1729
|
+
|
|
1730
|
+
|
|
1731
|
+
|
|
1732
|
+
<td style="">FDIC</td>
|
|
1733
|
+
|
|
1734
|
+
|
|
1735
|
+
|
|
1736
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Security%20Bank%20of%20Bibb%20County%20C%26D%20FDIC.pdf"> Cease and Desist (4/17/09) </a></td>
|
|
1737
|
+
|
|
1738
|
+
|
|
1739
|
+
</tr>
|
|
1740
|
+
|
|
1741
|
+
<tr>
|
|
1742
|
+
|
|
1743
|
+
|
|
1744
|
+
<td style="text-align:left;">Security Bank of Gwinnett County</td>
|
|
1745
|
+
|
|
1746
|
+
|
|
1747
|
+
|
|
1748
|
+
<td style="">Georgia</td>
|
|
1749
|
+
|
|
1750
|
+
|
|
1751
|
+
|
|
1752
|
+
<td style="">7/24/2009</td>
|
|
1753
|
+
|
|
1754
|
+
|
|
1755
|
+
|
|
1756
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/georgia-adds-six-more-to-failed-bank-list-725/">Georgia Adds Six More to Failed Bank List</a></td>
|
|
1757
|
+
|
|
1758
|
+
|
|
1759
|
+
|
|
1760
|
+
<td style="">FDIC</td>
|
|
1761
|
+
|
|
1762
|
+
|
|
1763
|
+
|
|
1764
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Security%20Bank%20of%20Gwinnett%20C%26D%20FDIC.pdf"> Cease and Desist (4/17/09) </a></td>
|
|
1765
|
+
|
|
1766
|
+
|
|
1767
|
+
</tr>
|
|
1768
|
+
|
|
1769
|
+
<tr>
|
|
1770
|
+
|
|
1771
|
+
|
|
1772
|
+
<td style="text-align:left;">Security Bank of Houston County</td>
|
|
1773
|
+
|
|
1774
|
+
|
|
1775
|
+
|
|
1776
|
+
<td style="">Georgia</td>
|
|
1777
|
+
|
|
1778
|
+
|
|
1779
|
+
|
|
1780
|
+
<td style="">7/24/2009</td>
|
|
1781
|
+
|
|
1782
|
+
|
|
1783
|
+
|
|
1784
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/georgia-adds-six-more-to-failed-bank-list-725/">Georgia Adds Six More to Failed Bank List</a></td>
|
|
1785
|
+
|
|
1786
|
+
|
|
1787
|
+
|
|
1788
|
+
<td style="">FDIC</td>
|
|
1789
|
+
|
|
1790
|
+
|
|
1791
|
+
|
|
1792
|
+
<td style=""></td>
|
|
1793
|
+
|
|
1794
|
+
|
|
1795
|
+
</tr>
|
|
1796
|
+
|
|
1797
|
+
<tr>
|
|
1798
|
+
|
|
1799
|
+
|
|
1800
|
+
<td style="text-align:left;">Security Bank of Jones County</td>
|
|
1801
|
+
|
|
1802
|
+
|
|
1803
|
+
|
|
1804
|
+
<td style="">Georgia</td>
|
|
1805
|
+
|
|
1806
|
+
|
|
1807
|
+
|
|
1808
|
+
<td style="">7/24/2009</td>
|
|
1809
|
+
|
|
1810
|
+
|
|
1811
|
+
|
|
1812
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/georgia-adds-six-more-to-failed-bank-list-725/">Georgia Adds Six More to Failed Bank List</a></td>
|
|
1813
|
+
|
|
1814
|
+
|
|
1815
|
+
|
|
1816
|
+
<td style="">FDIC</td>
|
|
1817
|
+
|
|
1818
|
+
|
|
1819
|
+
|
|
1820
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Security%20Bank%20of%20Jones%20County%20C%26D%20FDIC.pdf"> Cease and Desist (4/17/09) </a></td>
|
|
1821
|
+
|
|
1822
|
+
|
|
1823
|
+
</tr>
|
|
1824
|
+
|
|
1825
|
+
<tr>
|
|
1826
|
+
|
|
1827
|
+
|
|
1828
|
+
<td style="text-align:left;">Security Bank of North Fulton</td>
|
|
1829
|
+
|
|
1830
|
+
|
|
1831
|
+
|
|
1832
|
+
<td style="">Georgia</td>
|
|
1833
|
+
|
|
1834
|
+
|
|
1835
|
+
|
|
1836
|
+
<td style="">7/24/2009</td>
|
|
1837
|
+
|
|
1838
|
+
|
|
1839
|
+
|
|
1840
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/georgia-adds-six-more-to-failed-bank-list-725/">Georgia Adds Six More to Failed Bank List</a></td>
|
|
1841
|
+
|
|
1842
|
+
|
|
1843
|
+
|
|
1844
|
+
<td style="">FDIC</td>
|
|
1845
|
+
|
|
1846
|
+
|
|
1847
|
+
|
|
1848
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Security_Bank_of_North_Fulton_PCA_FDIC.pdf">Prompt Corrective Action Directive (6/30/09)</a></td>
|
|
1849
|
+
|
|
1850
|
+
|
|
1851
|
+
</tr>
|
|
1852
|
+
|
|
1853
|
+
<tr>
|
|
1854
|
+
|
|
1855
|
+
|
|
1856
|
+
<td style="text-align:left;">Security Bank of North Metro</td>
|
|
1857
|
+
|
|
1858
|
+
|
|
1859
|
+
|
|
1860
|
+
<td style="">Georgia</td>
|
|
1861
|
+
|
|
1862
|
+
|
|
1863
|
+
|
|
1864
|
+
<td style="">7/24/2009</td>
|
|
1865
|
+
|
|
1866
|
+
|
|
1867
|
+
|
|
1868
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/georgia-adds-six-more-to-failed-bank-list-725/">Georgia Adds Six More to Failed Bank List</a></td>
|
|
1869
|
+
|
|
1870
|
+
|
|
1871
|
+
|
|
1872
|
+
<td style="">FDIC</td>
|
|
1873
|
+
|
|
1874
|
+
|
|
1875
|
+
|
|
1876
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Security%20Bank%20of%20North%20Metro%20C%26D%20FDIC.pdf"> Cease and Desist (4/17/09) </a></td>
|
|
1877
|
+
|
|
1878
|
+
|
|
1879
|
+
</tr>
|
|
1880
|
+
|
|
1881
|
+
<tr>
|
|
1882
|
+
|
|
1883
|
+
|
|
1884
|
+
<td style="text-align:left;">Waterford Village Bank</td>
|
|
1885
|
+
|
|
1886
|
+
|
|
1887
|
+
|
|
1888
|
+
<td style="">New York</td>
|
|
1889
|
+
|
|
1890
|
+
|
|
1891
|
+
|
|
1892
|
+
<td style="">7/24/2009</td>
|
|
1893
|
+
|
|
1894
|
+
|
|
1895
|
+
|
|
1896
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/georgia-adds-six-more-to-failed-bank-list-725/">Georgia Adds Six More to Failed Bank List</a></td>
|
|
1897
|
+
|
|
1898
|
+
|
|
1899
|
+
|
|
1900
|
+
<td style="">FDIC</td>
|
|
1901
|
+
|
|
1902
|
+
|
|
1903
|
+
|
|
1904
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Waterford%20Village%20Bank%20C%26D%20FDIC.pdf"> Cease and Desist (2/12/09) </a></td>
|
|
1905
|
+
|
|
1906
|
+
|
|
1907
|
+
</tr>
|
|
1908
|
+
|
|
1909
|
+
<tr>
|
|
1910
|
+
|
|
1911
|
+
|
|
1912
|
+
<td style="text-align:left;">First State Bank of Altus</td>
|
|
1913
|
+
|
|
1914
|
+
|
|
1915
|
+
|
|
1916
|
+
<td style="">Oklahoma</td>
|
|
1917
|
+
|
|
1918
|
+
|
|
1919
|
+
|
|
1920
|
+
<td style="">7/31/2009</td>
|
|
1921
|
+
|
|
1922
|
+
|
|
1923
|
+
|
|
1924
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-fingered-failure-friday-801">Five Fingered Failure Friday</a></td>
|
|
1925
|
+
|
|
1926
|
+
|
|
1927
|
+
|
|
1928
|
+
<td style="">FDIC</td>
|
|
1929
|
+
|
|
1930
|
+
|
|
1931
|
+
|
|
1932
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_State_Bank_of_Altus_C&D_FDIC.pdf"> Cease and Desist (1/16/09) </a></td>
|
|
1933
|
+
|
|
1934
|
+
|
|
1935
|
+
</tr>
|
|
1936
|
+
|
|
1937
|
+
<tr>
|
|
1938
|
+
|
|
1939
|
+
|
|
1940
|
+
<td style="text-align:left;">Integrity Bank</td>
|
|
1941
|
+
|
|
1942
|
+
|
|
1943
|
+
|
|
1944
|
+
<td style="">Florida</td>
|
|
1945
|
+
|
|
1946
|
+
|
|
1947
|
+
|
|
1948
|
+
<td style="">7/31/2009</td>
|
|
1949
|
+
|
|
1950
|
+
|
|
1951
|
+
|
|
1952
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-fingered-failure-friday-801">Five Fingered Failure Friday</a></td>
|
|
1953
|
+
|
|
1954
|
+
|
|
1955
|
+
|
|
1956
|
+
<td style="">FDIC</td>
|
|
1957
|
+
|
|
1958
|
+
|
|
1959
|
+
|
|
1960
|
+
<td style=""></td>
|
|
1961
|
+
|
|
1962
|
+
|
|
1963
|
+
</tr>
|
|
1964
|
+
|
|
1965
|
+
<tr>
|
|
1966
|
+
|
|
1967
|
+
|
|
1968
|
+
<td style="text-align:left;">Peoples Community Bank</td>
|
|
1969
|
+
|
|
1970
|
+
|
|
1971
|
+
|
|
1972
|
+
<td style="">Ohio</td>
|
|
1973
|
+
|
|
1974
|
+
|
|
1975
|
+
|
|
1976
|
+
<td style="">7/31/2009</td>
|
|
1977
|
+
|
|
1978
|
+
|
|
1979
|
+
|
|
1980
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-fingered-failure-friday-801">Five Fingered Failure Friday</a></td>
|
|
1981
|
+
|
|
1982
|
+
|
|
1983
|
+
|
|
1984
|
+
<td style="">OTS</td>
|
|
1985
|
+
|
|
1986
|
+
|
|
1987
|
+
|
|
1988
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Peoples_Community_Bank_PCA_OTS.pdf"> Prompt Corrective Action Directive (6/11/09) </a><br />
|
|
1989
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Peoples_Community_Bank_C&D_09_OTS.pdf"> Amended Cease and Desist (4/29/09) </a><br />
|
|
1990
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Peoples_Community_Bank_C&D_08_OTS.pdf"> Cease and Desist (4/2/08) </a>
|
|
1991
|
+
</td>
|
|
1992
|
+
|
|
1993
|
+
|
|
1994
|
+
</tr>
|
|
1995
|
+
|
|
1996
|
+
<tr>
|
|
1997
|
+
|
|
1998
|
+
|
|
1999
|
+
<td style="text-align:left;">First BankAmericano</td>
|
|
2000
|
+
|
|
2001
|
+
|
|
2002
|
+
|
|
2003
|
+
<td style="">New Jersey</td>
|
|
2004
|
+
|
|
2005
|
+
|
|
2006
|
+
|
|
2007
|
+
<td style="">7/31/2009</td>
|
|
2008
|
+
|
|
2009
|
+
|
|
2010
|
+
|
|
2011
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-fingered-failure-friday-801">Five Fingered Failure Friday</a></td>
|
|
2012
|
+
|
|
2013
|
+
|
|
2014
|
+
|
|
2015
|
+
<td style="">FDIC</td>
|
|
2016
|
+
|
|
2017
|
+
|
|
2018
|
+
|
|
2019
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_BankAmericano_C&D_090619_FDIC.pdf">Cease and Desist (6/19/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_BankAmericano_C&D_Termination_FDIC.pdf"> Cease and Desist Termination (11/10/08) </a><br />
|
|
2020
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/First_Bank_Americano_C&D_FDIC.pdf"> Cease and Desist (8/6/07)</a>
|
|
2021
|
+
</td>
|
|
2022
|
+
|
|
2023
|
+
|
|
2024
|
+
</tr>
|
|
2025
|
+
|
|
2026
|
+
<tr>
|
|
2027
|
+
|
|
2028
|
+
|
|
2029
|
+
<td style="text-align:left;">Mutual Bank</td>
|
|
2030
|
+
|
|
2031
|
+
|
|
2032
|
+
|
|
2033
|
+
<td style="">Illinois</td>
|
|
2034
|
+
|
|
2035
|
+
|
|
2036
|
+
|
|
2037
|
+
<td style="">7/31/2009</td>
|
|
2038
|
+
|
|
2039
|
+
|
|
2040
|
+
|
|
2041
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/five-fingered-failure-friday-801">Five Fingered Failure Friday</a></td>
|
|
2042
|
+
|
|
2043
|
+
|
|
2044
|
+
|
|
2045
|
+
<td style="">FDIC</td>
|
|
2046
|
+
|
|
2047
|
+
|
|
2048
|
+
|
|
2049
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Mutual_Bank_Agreement_Federal_Reserve.pdf">Agreement with Federal Reserve (5/8/09) </a></td>
|
|
2050
|
+
|
|
2051
|
+
|
|
2052
|
+
</tr>
|
|
2053
|
+
|
|
2054
|
+
<tr>
|
|
2055
|
+
|
|
2056
|
+
|
|
2057
|
+
<td style="text-align:left;">First State Bank</td>
|
|
2058
|
+
|
|
2059
|
+
|
|
2060
|
+
|
|
2061
|
+
<td style="">Florida</td>
|
|
2062
|
+
|
|
2063
|
+
|
|
2064
|
+
|
|
2065
|
+
<td style="">8/7/2009</td>
|
|
2066
|
+
|
|
2067
|
+
|
|
2068
|
+
|
|
2069
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/oregon-florida-banks-fail-friday">Oregon, Florida Banks Fail Friday</a></td>
|
|
2070
|
+
|
|
2071
|
+
|
|
2072
|
+
|
|
2073
|
+
<td style="">FDIC</td>
|
|
2074
|
+
|
|
2075
|
+
|
|
2076
|
+
|
|
2077
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-07-53.pdf">Prompt Corrective Action Directive (7/9/09)</a></td>
|
|
2078
|
+
|
|
2079
|
+
|
|
2080
|
+
</tr>
|
|
2081
|
+
|
|
2082
|
+
<tr>
|
|
2083
|
+
|
|
2084
|
+
|
|
2085
|
+
<td style="text-align:left;">Community National Bank</td>
|
|
2086
|
+
|
|
2087
|
+
|
|
2088
|
+
|
|
2089
|
+
<td style="">Florida</td>
|
|
2090
|
+
|
|
2091
|
+
|
|
2092
|
+
|
|
2093
|
+
<td style="">8/7/2009</td>
|
|
2094
|
+
|
|
2095
|
+
|
|
2096
|
+
|
|
2097
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/oregon-florida-banks-fail-friday">Oregon, Florida Banks Fail Friday</a></td>
|
|
2098
|
+
|
|
2099
|
+
|
|
2100
|
+
|
|
2101
|
+
<td style="">OCC</td>
|
|
2102
|
+
|
|
2103
|
+
|
|
2104
|
+
|
|
2105
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/CommunityNationalBankAgreementOCC.pdf">Bank Agreement (3/17/08)</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/CommunityNationalBankCapitalDirectiveOCC.pdf">Bank Capital Directive (6/3/09)</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/CommunityNationalBankPCAOCC.pdf">Prompt Corrective Action Directive (6/3/09)</a></td>
|
|
2106
|
+
|
|
2107
|
+
|
|
2108
|
+
</tr>
|
|
2109
|
+
|
|
2110
|
+
<tr>
|
|
2111
|
+
|
|
2112
|
+
|
|
2113
|
+
<td style="text-align:left;">Community First Bank</td>
|
|
2114
|
+
|
|
2115
|
+
|
|
2116
|
+
|
|
2117
|
+
<td style="">Oregon</td>
|
|
2118
|
+
|
|
2119
|
+
|
|
2120
|
+
|
|
2121
|
+
<td style="">8/7/2009</td>
|
|
2122
|
+
|
|
2123
|
+
|
|
2124
|
+
|
|
2125
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/oregon-florida-banks-fail-friday">Oregon, Florida Banks Fail Friday</a></td>
|
|
2126
|
+
|
|
2127
|
+
|
|
2128
|
+
|
|
2129
|
+
<td style="">FDIC</td>
|
|
2130
|
+
|
|
2131
|
+
|
|
2132
|
+
|
|
2133
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Community_First_Bank_Agreement_Fed_Reserve.pdf">Agreement With Federal Reserve (4/14/09)</a></td>
|
|
2134
|
+
|
|
2135
|
+
|
|
2136
|
+
</tr>
|
|
2137
|
+
|
|
2138
|
+
<tr>
|
|
2139
|
+
|
|
2140
|
+
|
|
2141
|
+
<td style="text-align:left;">Dwelling House Savings and Loan Association</td>
|
|
2142
|
+
|
|
2143
|
+
|
|
2144
|
+
|
|
2145
|
+
<td style="">Pennsylvania</td>
|
|
2146
|
+
|
|
2147
|
+
|
|
2148
|
+
|
|
2149
|
+
<td style="">8/14/2009</td>
|
|
2150
|
+
|
|
2151
|
+
|
|
2152
|
+
|
|
2153
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank">Bank Failure Friday Costs FDIC Nearly $4 Billion</a></td>
|
|
2154
|
+
|
|
2155
|
+
|
|
2156
|
+
|
|
2157
|
+
<td style="">OTS</td>
|
|
2158
|
+
|
|
2159
|
+
|
|
2160
|
+
|
|
2161
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_Civil_Money_Penalty_Blanton_OTS_8-11-09.pdf">Civil Money Penalty -- Everett Blanton (8/11/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_Civil_Money_Penalty_Lendt_OTS_8-11-09.pdf">Civil Money Penalty -- David W. Lendt (8/11/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_Civil_Money_Penalty_Monroe_OTS_8-11-09.pdf">Civil Money Penalty -- Johnnie Monroe (8/11/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_Civil_Money_Penalty_Balliet_OTS_8-7-09.pdf">Civil Money Penalty -- Barry Balliet (8/7/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_Civil_Money_Penalty_Lavelle_OTS_8-7-09.pdf">Civil Money Penalty -- Robert M. Lavelle (8/7/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_Civil_Money_Penalty_Thornton_OTS_8-7-09.pdf">Civil Money Penalty -- Richard A. Thornton (8/7/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_PCA_OTS_5-5-09.pdf">Prompt Corrective Action Directive (5/5/09)<br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_C&D_OTS_6-30-08.pdf">Cease and Desist (6/30/08)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_C&D_Termination_OTS_6-30-08.pdf">Cease and Desist Termination (6/30/08)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_C&D_OTS_5-23-06.pdf">Cease and Desist (5/23/06)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Dwelling_House_Supervisory_Agreement_OTS_1-28-05.pdf">Supervisory Agreement (1/28/05)</a></td>
|
|
2162
|
+
|
|
2163
|
+
|
|
2164
|
+
</tr>
|
|
2165
|
+
|
|
2166
|
+
<tr>
|
|
2167
|
+
|
|
2168
|
+
|
|
2169
|
+
<td style="text-align:left;">Colonial Bank</td>
|
|
2170
|
+
|
|
2171
|
+
|
|
2172
|
+
|
|
2173
|
+
<td style="">Alabama</td>
|
|
2174
|
+
|
|
2175
|
+
|
|
2176
|
+
|
|
2177
|
+
<td style="">8/14/2009</td>
|
|
2178
|
+
|
|
2179
|
+
|
|
2180
|
+
|
|
2181
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank">Bank Failure Friday Costs FDIC Nearly $4 Billion</a></td>
|
|
2182
|
+
|
|
2183
|
+
|
|
2184
|
+
|
|
2185
|
+
<td style="">FDIC</td>
|
|
2186
|
+
|
|
2187
|
+
|
|
2188
|
+
|
|
2189
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Colonial_Bank_C&D_6-15-09.pdf"> Cease and Desist Order (6/15/09) </a><br />
|
|
2190
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Colonial_Bank_C&D_Federal_Reserve_7-22-09.pdf"> Cease and Desist Order Federal Reserve (7/22/09) </a><br>
|
|
2191
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Colonial%20Bank%20Temorporary%20C%26D%208-11-09.pdf"> Temporary Cease and Desist (8/11/09) </a><br>
|
|
2192
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Colonial%20Bank%20Notice%20of%20Charges%20and%20Hearing%208-11-09.pdf"> Notice of Charges and Hearing (8/11/09) </a>
|
|
2193
|
+
</td>
|
|
2194
|
+
|
|
2195
|
+
|
|
2196
|
+
</tr>
|
|
2197
|
+
|
|
2198
|
+
<tr>
|
|
2199
|
+
|
|
2200
|
+
|
|
2201
|
+
<td style="text-align:left;">Union Bank</td>
|
|
2202
|
+
|
|
2203
|
+
|
|
2204
|
+
|
|
2205
|
+
<td style="">Arizona</td>
|
|
2206
|
+
|
|
2207
|
+
|
|
2208
|
+
|
|
2209
|
+
<td style="">8/14/2009</td>
|
|
2210
|
+
|
|
2211
|
+
|
|
2212
|
+
|
|
2213
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank">Bank Failure Friday Costs FDIC Nearly $4 Billion</a></td>
|
|
2214
|
+
|
|
2215
|
+
|
|
2216
|
+
|
|
2217
|
+
<td style="">OCC</td>
|
|
2218
|
+
|
|
2219
|
+
|
|
2220
|
+
|
|
2221
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Union_Bank_Consent_Order_OCC_090814.pdf">Consent Order, OCC (8/14/09)</a></td>
|
|
2222
|
+
|
|
2223
|
+
|
|
2224
|
+
</tr>
|
|
2225
|
+
|
|
2226
|
+
<tr>
|
|
2227
|
+
|
|
2228
|
+
|
|
2229
|
+
<td style="text-align:left;">Community Bank of Arizona</td>
|
|
2230
|
+
|
|
2231
|
+
|
|
2232
|
+
|
|
2233
|
+
<td style="">Arizona</td>
|
|
2234
|
+
|
|
2235
|
+
|
|
2236
|
+
|
|
2237
|
+
<td style="">8/14/2009</td>
|
|
2238
|
+
|
|
2239
|
+
|
|
2240
|
+
|
|
2241
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank">Bank Failure Friday Costs FDIC Nearly $4 Billion</a></td>
|
|
2242
|
+
|
|
2243
|
+
|
|
2244
|
+
|
|
2245
|
+
<td style="">FDIC</td>
|
|
2246
|
+
|
|
2247
|
+
|
|
2248
|
+
|
|
2249
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-07-02.pdf">Ceast and Desist Order (7/22/09)</a></td>
|
|
2250
|
+
|
|
2251
|
+
|
|
2252
|
+
</tr>
|
|
2253
|
+
|
|
2254
|
+
<tr>
|
|
2255
|
+
|
|
2256
|
+
|
|
2257
|
+
<td style="text-align:left;">Community Bank of Nevada</td>
|
|
2258
|
+
|
|
2259
|
+
|
|
2260
|
+
|
|
2261
|
+
<td style="">Nevada</td>
|
|
2262
|
+
|
|
2263
|
+
|
|
2264
|
+
|
|
2265
|
+
<td style="">8/14/2009</td>
|
|
2266
|
+
|
|
2267
|
+
|
|
2268
|
+
|
|
2269
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank">Bank Failure Friday Costs FDIC Nearly $4 Billion</a></td>
|
|
2270
|
+
|
|
2271
|
+
|
|
2272
|
+
|
|
2273
|
+
<td style="">FDIC</td>
|
|
2274
|
+
|
|
2275
|
+
|
|
2276
|
+
|
|
2277
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Community_Bank_of_Nevada_Written_Agreement_5-27-09.pdf">Written Agreement (5/27/09)</a></td>
|
|
2278
|
+
|
|
2279
|
+
|
|
2280
|
+
</tr>
|
|
2281
|
+
|
|
2282
|
+
<tr>
|
|
2283
|
+
|
|
2284
|
+
|
|
2285
|
+
<td style="text-align:left;">ebank</td>
|
|
2286
|
+
|
|
2287
|
+
|
|
2288
|
+
|
|
2289
|
+
<td style="">Georgia</td>
|
|
2290
|
+
|
|
2291
|
+
|
|
2292
|
+
|
|
2293
|
+
<td style="">8/21/2009</td>
|
|
2294
|
+
|
|
2295
|
+
|
|
2296
|
+
|
|
2297
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-texas-style">Bank Failure Friday Texas Style</a></td>
|
|
2298
|
+
|
|
2299
|
+
|
|
2300
|
+
|
|
2301
|
+
<td style="">OTS</td>
|
|
2302
|
+
|
|
2303
|
+
|
|
2304
|
+
|
|
2305
|
+
<td style=""> <a href="http://s3.amazonaws.com/propublica/assets/fbe/ebank_C&D_OTS_2-27-09.pdf"> Cease and Desist Order (2/27/09) </a><br />
|
|
2306
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/ebank_C&D_OTS_6-7-07.pdf"> Cease and Desist Order (6/7/07) </a><br />
|
|
2307
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/ebank_C&D_termination_OTS_2-27-09.pdf"> Cease and Desist Order termination (2/27/09) </a><br />
|
|
2308
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/ebank_PCA_OTS_6-30-09.pdf"> Prompt Corrective Action Directive (6/30/09) </a><br />
|
|
2309
|
+
</td>
|
|
2310
|
+
|
|
2311
|
+
|
|
2312
|
+
</tr>
|
|
2313
|
+
|
|
2314
|
+
<tr>
|
|
2315
|
+
|
|
2316
|
+
|
|
2317
|
+
<td style="text-align:left;">First Coweta Bank</td>
|
|
2318
|
+
|
|
2319
|
+
|
|
2320
|
+
|
|
2321
|
+
<td style="">Georgia</td>
|
|
2322
|
+
|
|
2323
|
+
|
|
2324
|
+
|
|
2325
|
+
<td style="">8/21/2009</td>
|
|
2326
|
+
|
|
2327
|
+
|
|
2328
|
+
|
|
2329
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-texas-style">Bank Failure Friday Texas Style</a></td>
|
|
2330
|
+
|
|
2331
|
+
|
|
2332
|
+
|
|
2333
|
+
<td style="">FDIC</td>
|
|
2334
|
+
|
|
2335
|
+
|
|
2336
|
+
|
|
2337
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_Coweta_Bank_Written_Agreement_9-08-08.pdf">Written Agreement (9/08/08) </a>
|
|
2338
|
+
</td>
|
|
2339
|
+
|
|
2340
|
+
|
|
2341
|
+
</tr>
|
|
2342
|
+
|
|
2343
|
+
<tr>
|
|
2344
|
+
|
|
2345
|
+
|
|
2346
|
+
<td style="text-align:left;">CapitalSouth Bank</td>
|
|
2347
|
+
|
|
2348
|
+
|
|
2349
|
+
|
|
2350
|
+
<td style="">Alabama</td>
|
|
2351
|
+
|
|
2352
|
+
|
|
2353
|
+
|
|
2354
|
+
<td style="">8/21/2009</td>
|
|
2355
|
+
|
|
2356
|
+
|
|
2357
|
+
|
|
2358
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-texas-style">Bank Failure Friday Texas Style</a></td>
|
|
2359
|
+
|
|
2360
|
+
|
|
2361
|
+
|
|
2362
|
+
<td style="">FDIC</td>
|
|
2363
|
+
|
|
2364
|
+
|
|
2365
|
+
|
|
2366
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/CapitalSouth_C&D_Fed_Reserve_11-06-08.pdf"> Cease and Desist Order (11/06/08) </a>
|
|
2367
|
+
</td>
|
|
2368
|
+
|
|
2369
|
+
|
|
2370
|
+
</tr>
|
|
2371
|
+
|
|
2372
|
+
<tr>
|
|
2373
|
+
|
|
2374
|
+
|
|
2375
|
+
<td style="text-align:left;">Guaranty Bank</td>
|
|
2376
|
+
|
|
2377
|
+
|
|
2378
|
+
|
|
2379
|
+
<td style="">Texas</td>
|
|
2380
|
+
|
|
2381
|
+
|
|
2382
|
+
|
|
2383
|
+
<td style="">8/21/2009</td>
|
|
2384
|
+
|
|
2385
|
+
|
|
2386
|
+
|
|
2387
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-texas-style">Bank Failure Friday Texas Style</a></td>
|
|
2388
|
+
|
|
2389
|
+
|
|
2390
|
+
|
|
2391
|
+
<td style="">OTS</td>
|
|
2392
|
+
|
|
2393
|
+
|
|
2394
|
+
|
|
2395
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Guaranty_Bank_Removal_Order_Carlini_OTS_12-1-08.pdf">Prohibition Order Carlini (12/1/08) </a><br />
|
|
2396
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Guaranty_C&D_OTS_4-6-09.pdf"> Cease and Desist Order (4/6/09) </a><br />
|
|
2397
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Guaranty_PCA_OTS_8-19-09.pdf"> Prompt Corrective Action Directive (8/19/09) </a><br />
|
|
2398
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Guaranty_Removal_Order_Perez_OTS_6-20-08.pdf">Prohibition Order Perez (6/20/08) </a><br />
|
|
2399
|
+
</td>
|
|
2400
|
+
|
|
2401
|
+
|
|
2402
|
+
</tr>
|
|
2403
|
+
|
|
2404
|
+
<tr>
|
|
2405
|
+
|
|
2406
|
+
|
|
2407
|
+
<td style="text-align:left;">Bradford Bank</td>
|
|
2408
|
+
|
|
2409
|
+
|
|
2410
|
+
|
|
2411
|
+
<td style="">Maryland</td>
|
|
2412
|
+
|
|
2413
|
+
|
|
2414
|
+
|
|
2415
|
+
<td style="">8/28/2009</td>
|
|
2416
|
+
|
|
2417
|
+
|
|
2418
|
+
|
|
2419
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/yet-another-bank-failure-friday/">Bank Failure Friday Claims Three More</a></td>
|
|
2420
|
+
|
|
2421
|
+
|
|
2422
|
+
|
|
2423
|
+
<td style="">OTS</td>
|
|
2424
|
+
|
|
2425
|
+
|
|
2426
|
+
|
|
2427
|
+
<td style=""><a href="http://files.ots.treas.gov/enforcement/97078.pdf">Cease and Desist (2/26/09)</a></td>
|
|
2428
|
+
|
|
2429
|
+
|
|
2430
|
+
</tr>
|
|
2431
|
+
|
|
2432
|
+
<tr>
|
|
2433
|
+
|
|
2434
|
+
|
|
2435
|
+
<td style="text-align:left;">Mainstreet Bank</td>
|
|
2436
|
+
|
|
2437
|
+
|
|
2438
|
+
|
|
2439
|
+
<td style="">Minnesota</td>
|
|
2440
|
+
|
|
2441
|
+
|
|
2442
|
+
|
|
2443
|
+
<td style="">8/28/2009</td>
|
|
2444
|
+
|
|
2445
|
+
|
|
2446
|
+
|
|
2447
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/yet-another-bank-failure-friday/">Bank Failure Friday Claims Three More</a></td>
|
|
2448
|
+
|
|
2449
|
+
|
|
2450
|
+
|
|
2451
|
+
<td style="">FDIC</td>
|
|
2452
|
+
|
|
2453
|
+
|
|
2454
|
+
|
|
2455
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2008-12-12.pdf">Cease and Desist (12/12/08)</a></td>
|
|
2456
|
+
|
|
2457
|
+
|
|
2458
|
+
</tr>
|
|
2459
|
+
|
|
2460
|
+
<tr>
|
|
2461
|
+
|
|
2462
|
+
|
|
2463
|
+
<td style="text-align:left;">Affinity Bank</td>
|
|
2464
|
+
|
|
2465
|
+
|
|
2466
|
+
|
|
2467
|
+
<td style="">California</td>
|
|
2468
|
+
|
|
2469
|
+
|
|
2470
|
+
|
|
2471
|
+
<td style="">8/28/2009</td>
|
|
2472
|
+
|
|
2473
|
+
|
|
2474
|
+
|
|
2475
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/yet-another-bank-failure-friday/">Bank Failure Friday Claims Three More</a></td>
|
|
2476
|
+
|
|
2477
|
+
|
|
2478
|
+
|
|
2479
|
+
<td style="">FDIC</td>
|
|
2480
|
+
|
|
2481
|
+
|
|
2482
|
+
|
|
2483
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-04-05.pdf">Cease and Desist (4/22/09)</a></td>
|
|
2484
|
+
|
|
2485
|
+
|
|
2486
|
+
</tr>
|
|
2487
|
+
|
|
2488
|
+
<tr>
|
|
2489
|
+
|
|
2490
|
+
|
|
2491
|
+
<td style="text-align:left;">First Bank of Kansas City</td>
|
|
2492
|
+
|
|
2493
|
+
|
|
2494
|
+
|
|
2495
|
+
<td style="">Missouri</td>
|
|
2496
|
+
|
|
2497
|
+
|
|
2498
|
+
|
|
2499
|
+
<td style="">9/4/2009</td>
|
|
2500
|
+
|
|
2501
|
+
|
|
2502
|
+
|
|
2503
|
+
<td style=""><a href="http:://www.propublica.org/ion/bailout/item/bank-failure-friday-labor-day-weekend-edition/">Bank Failure Friday Labor Day Weekend Edition</a></td>
|
|
2504
|
+
|
|
2505
|
+
|
|
2506
|
+
|
|
2507
|
+
<td style="">FDIC</td>
|
|
2508
|
+
|
|
2509
|
+
|
|
2510
|
+
|
|
2511
|
+
<td style=""></td>
|
|
2512
|
+
|
|
2513
|
+
|
|
2514
|
+
</tr>
|
|
2515
|
+
|
|
2516
|
+
<tr>
|
|
2517
|
+
|
|
2518
|
+
|
|
2519
|
+
<td style="text-align:left;">Vantus Bank</td>
|
|
2520
|
+
|
|
2521
|
+
|
|
2522
|
+
|
|
2523
|
+
<td style="">Iowa</td>
|
|
2524
|
+
|
|
2525
|
+
|
|
2526
|
+
|
|
2527
|
+
<td style="">9/4/2009</td>
|
|
2528
|
+
|
|
2529
|
+
|
|
2530
|
+
|
|
2531
|
+
<td style=""><a href="http:://www.propublica.org/ion/bailout/item/bank-failure-friday-labor-day-weekend-edition/">Bank Failure Friday Labor Day Weekend Edition</a></td>
|
|
2532
|
+
|
|
2533
|
+
|
|
2534
|
+
|
|
2535
|
+
<td style="">OTS</td>
|
|
2536
|
+
|
|
2537
|
+
|
|
2538
|
+
|
|
2539
|
+
<td style=""><a href="http://files.ots.treas.gov/enforcement/97167.pdf#">Cease and Desist (7/31/09)</a></td>
|
|
2540
|
+
|
|
2541
|
+
|
|
2542
|
+
</tr>
|
|
2543
|
+
|
|
2544
|
+
<tr>
|
|
2545
|
+
|
|
2546
|
+
|
|
2547
|
+
<td style="text-align:left;">InBank</td>
|
|
2548
|
+
|
|
2549
|
+
|
|
2550
|
+
|
|
2551
|
+
<td style="">Illinois</td>
|
|
2552
|
+
|
|
2553
|
+
|
|
2554
|
+
|
|
2555
|
+
<td style="">9/4/2009</td>
|
|
2556
|
+
|
|
2557
|
+
|
|
2558
|
+
|
|
2559
|
+
<td style=""><a href="http:://www.propublica.org/ion/bailout/item/bank-failure-friday-labor-day-weekend-edition/">Bank Failure Friday Labor Day Weekend Edition</a></td>
|
|
2560
|
+
|
|
2561
|
+
|
|
2562
|
+
|
|
2563
|
+
<td style="">FDIC</td>
|
|
2564
|
+
|
|
2565
|
+
|
|
2566
|
+
|
|
2567
|
+
<td style=""><a href="http://www.obre.state.il.us/cbt/Enforcement/2009/InBank081709.pdf#">Cease and Desist (8/17/09)</a></td>
|
|
2568
|
+
|
|
2569
|
+
|
|
2570
|
+
</tr>
|
|
2571
|
+
|
|
2572
|
+
<tr>
|
|
2573
|
+
|
|
2574
|
+
|
|
2575
|
+
<td style="text-align:left;">Platinum Community Bank</td>
|
|
2576
|
+
|
|
2577
|
+
|
|
2578
|
+
|
|
2579
|
+
<td style="">Illinois</td>
|
|
2580
|
+
|
|
2581
|
+
|
|
2582
|
+
|
|
2583
|
+
<td style="">9/4/2009</td>
|
|
2584
|
+
|
|
2585
|
+
|
|
2586
|
+
|
|
2587
|
+
<td style=""><a href="http:://www.propublica.org/ion/bailout/item/bank-failure-friday-labor-day-weekend-edition/">Bank Failure Friday Labor Day Weekend Edition</a></td>
|
|
2588
|
+
|
|
2589
|
+
|
|
2590
|
+
|
|
2591
|
+
<td style="">OTS</td>
|
|
2592
|
+
|
|
2593
|
+
|
|
2594
|
+
|
|
2595
|
+
<td style=""><a href="http://files.ots.treas.gov/enforcement/97194.pdf">Cease and Desist (8/21/09)</a></td>
|
|
2596
|
+
|
|
2597
|
+
|
|
2598
|
+
</tr>
|
|
2599
|
+
|
|
2600
|
+
<tr>
|
|
2601
|
+
|
|
2602
|
+
|
|
2603
|
+
<td style="text-align:left;">First State Bank</td>
|
|
2604
|
+
|
|
2605
|
+
|
|
2606
|
+
|
|
2607
|
+
<td style="">Arizona</td>
|
|
2608
|
+
|
|
2609
|
+
|
|
2610
|
+
|
|
2611
|
+
<td style="">9/4/2009</td>
|
|
2612
|
+
|
|
2613
|
+
|
|
2614
|
+
|
|
2615
|
+
<td style=""><a href="http:://www.propublica.org/ion/bailout/item/bank-failure-friday-labor-day-weekend-edition/">Bank Failure Friday Labor Day Weekend Edition</a></td>
|
|
2616
|
+
|
|
2617
|
+
|
|
2618
|
+
|
|
2619
|
+
<td style="">FDIC</td>
|
|
2620
|
+
|
|
2621
|
+
|
|
2622
|
+
|
|
2623
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-05-01.pdf#">Cease and Desist (5/1/09)</a></td>
|
|
2624
|
+
|
|
2625
|
+
|
|
2626
|
+
</tr>
|
|
2627
|
+
|
|
2628
|
+
<tr>
|
|
2629
|
+
|
|
2630
|
+
|
|
2631
|
+
<td style="text-align:left;">Corus Bank</td>
|
|
2632
|
+
|
|
2633
|
+
|
|
2634
|
+
|
|
2635
|
+
<td style="">Illinois</td>
|
|
2636
|
+
|
|
2637
|
+
|
|
2638
|
+
|
|
2639
|
+
<td style="">9/11/2009</td>
|
|
2640
|
+
|
|
2641
|
+
|
|
2642
|
+
|
|
2643
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/items/bank-failure-friday-catches-up-with-corus">Bank Failure Friday Catches Up With Corus</a></td>
|
|
2644
|
+
|
|
2645
|
+
|
|
2646
|
+
|
|
2647
|
+
<td style="">OCC</td>
|
|
2648
|
+
|
|
2649
|
+
|
|
2650
|
+
|
|
2651
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Corus_C&D_OCC_090219.pdf">Cease and Desist (2/19/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Corus_Agreement_Federal_Reserve_090219.pdf">Agreement (2/19/09)</a></td>
|
|
2652
|
+
|
|
2653
|
+
|
|
2654
|
+
</tr>
|
|
2655
|
+
|
|
2656
|
+
<tr>
|
|
2657
|
+
|
|
2658
|
+
|
|
2659
|
+
<td style="text-align:left;">Brickwell Community Bank</td>
|
|
2660
|
+
|
|
2661
|
+
|
|
2662
|
+
|
|
2663
|
+
<td style="">Minnesota</td>
|
|
2664
|
+
|
|
2665
|
+
|
|
2666
|
+
|
|
2667
|
+
<td style="">9/11/2009</td>
|
|
2668
|
+
|
|
2669
|
+
|
|
2670
|
+
|
|
2671
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/items/bank-failure-friday-catches-up-with-corus">Bank Failure Friday Catches Up With Corus</a></td>
|
|
2672
|
+
|
|
2673
|
+
|
|
2674
|
+
|
|
2675
|
+
<td style="">FDIC</td>
|
|
2676
|
+
|
|
2677
|
+
|
|
2678
|
+
|
|
2679
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Brickwell_C&D_FDIC_090313.pdf">Cease and Desist (3/13/09)</a></td>
|
|
2680
|
+
|
|
2681
|
+
|
|
2682
|
+
</tr>
|
|
2683
|
+
|
|
2684
|
+
<tr>
|
|
2685
|
+
|
|
2686
|
+
|
|
2687
|
+
<td style="text-align:left;">Venture Bank</td>
|
|
2688
|
+
|
|
2689
|
+
|
|
2690
|
+
|
|
2691
|
+
<td style="">Washington</td>
|
|
2692
|
+
|
|
2693
|
+
|
|
2694
|
+
|
|
2695
|
+
<td style="">9/11/2009</td>
|
|
2696
|
+
|
|
2697
|
+
|
|
2698
|
+
|
|
2699
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/items/bank-failure-friday-catches-up-with-corus">Bank Failure Friday Catches Up With Corus</a></td>
|
|
2700
|
+
|
|
2701
|
+
|
|
2702
|
+
|
|
2703
|
+
<td style="">FDIC</td>
|
|
2704
|
+
|
|
2705
|
+
|
|
2706
|
+
|
|
2707
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Venture_Bank_PCA_FDIC_090213.pdf">Prompt Corrective Action Directive (2/13/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Venture_Agreement_Federal_Reserve_090407.pdf">Agreement (4/7/09)</a><br></td>
|
|
2708
|
+
|
|
2709
|
+
|
|
2710
|
+
</tr>
|
|
2711
|
+
|
|
2712
|
+
<tr>
|
|
2713
|
+
|
|
2714
|
+
|
|
2715
|
+
<td style="text-align:left;">Irwin Union Bank and Trust Company</td>
|
|
2716
|
+
|
|
2717
|
+
|
|
2718
|
+
|
|
2719
|
+
<td style="">Indiana</td>
|
|
2720
|
+
|
|
2721
|
+
|
|
2722
|
+
|
|
2723
|
+
<td style="">9/18/2009</td>
|
|
2724
|
+
|
|
2725
|
+
|
|
2726
|
+
|
|
2727
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/failure-friday-twofer-brings-bank-toll-to-94-919">Failure Friday Twofer Brings Bank Toll to 94</a></td>
|
|
2728
|
+
|
|
2729
|
+
|
|
2730
|
+
|
|
2731
|
+
<td style="">FDIC</td>
|
|
2732
|
+
|
|
2733
|
+
|
|
2734
|
+
|
|
2735
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Irwin%20Union%20Bank%20and%20Trust%20C%26D%20Federal%20Reserve%209-15-09.pdf">Ceast and Desist (9/15/09)</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Irwin%20Union%20Bank%20and%20Trust%20Agreement%20Federal%20Reserve%2010-14-08.pdf">Agreement (10/14/08)</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Venture%20Bank%20Amended%20Notice%20of%20charges%208-31-09.pdf">Amended Notice of Charges (8/31/09)</a><br></td>
|
|
2736
|
+
|
|
2737
|
+
|
|
2738
|
+
</tr>
|
|
2739
|
+
|
|
2740
|
+
<tr>
|
|
2741
|
+
|
|
2742
|
+
|
|
2743
|
+
<td style="text-align:left;">Irwin Union Bank</td>
|
|
2744
|
+
|
|
2745
|
+
|
|
2746
|
+
|
|
2747
|
+
<td style="">Kentucky</td>
|
|
2748
|
+
|
|
2749
|
+
|
|
2750
|
+
|
|
2751
|
+
<td style="">9/18/2009</td>
|
|
2752
|
+
|
|
2753
|
+
|
|
2754
|
+
|
|
2755
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/failure-friday-twofer-brings-bank-toll-to-94-919">Failure Friday Twofer Brings Bank Toll to 94</a></td>
|
|
2756
|
+
|
|
2757
|
+
|
|
2758
|
+
|
|
2759
|
+
<td style="">OTS</td>
|
|
2760
|
+
|
|
2761
|
+
|
|
2762
|
+
|
|
2763
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Irwin%20Union%20C%26D%20OTS%207-24-09.pdf">Ceast and Desist (7-24-09)</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Irwin%20Union%20Agreement%20OTS%2010-10-08.pdf">Agreement (10/10/08)</a><br></td>
|
|
2764
|
+
|
|
2765
|
+
|
|
2766
|
+
</tr>
|
|
2767
|
+
|
|
2768
|
+
<tr>
|
|
2769
|
+
|
|
2770
|
+
|
|
2771
|
+
<td style="text-align:left;">Georgian Bank</td>
|
|
2772
|
+
|
|
2773
|
+
|
|
2774
|
+
|
|
2775
|
+
<td style="">Georgia</td>
|
|
2776
|
+
|
|
2777
|
+
|
|
2778
|
+
|
|
2779
|
+
<td style="">9/25/2009</td>
|
|
2780
|
+
|
|
2781
|
+
|
|
2782
|
+
|
|
2783
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-marches-through-atlanta-926">Bank Failure Friday Marches Through Atlanta</a></td>
|
|
2784
|
+
|
|
2785
|
+
|
|
2786
|
+
|
|
2787
|
+
<td style="">FDIC</td>
|
|
2788
|
+
|
|
2789
|
+
|
|
2790
|
+
|
|
2791
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Georgian%20Cease%20and%20Desist%208-31-09.pdf">Cease and Desist (8/31/09)</a></td>
|
|
2792
|
+
|
|
2793
|
+
|
|
2794
|
+
</tr>
|
|
2795
|
+
|
|
2796
|
+
<tr>
|
|
2797
|
+
|
|
2798
|
+
|
|
2799
|
+
<td style="text-align:left;">Warren Bank</td>
|
|
2800
|
+
|
|
2801
|
+
|
|
2802
|
+
|
|
2803
|
+
<td style="">Michigan</td>
|
|
2804
|
+
|
|
2805
|
+
|
|
2806
|
+
|
|
2807
|
+
<td style="">10/2/2009</td>
|
|
2808
|
+
|
|
2809
|
+
|
|
2810
|
+
|
|
2811
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failures-at-98-ytd">Another Three Bank Failures, Year’s Total Nears Triple Digits</a></td>
|
|
2812
|
+
|
|
2813
|
+
|
|
2814
|
+
|
|
2815
|
+
<td style="">FDIC</td>
|
|
2816
|
+
|
|
2817
|
+
|
|
2818
|
+
|
|
2819
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Warren%20Bank%20PCA%208-3-09.pdf">PCA 8/3/09</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Warren%20Bank%20Written%20Agreement%2010-1-08.pdf">Written Agreement (10/1/08)</a><br></td>
|
|
2820
|
+
|
|
2821
|
+
|
|
2822
|
+
</tr>
|
|
2823
|
+
|
|
2824
|
+
<tr>
|
|
2825
|
+
|
|
2826
|
+
|
|
2827
|
+
<td style="text-align:left;">Jennings State Bank</td>
|
|
2828
|
+
|
|
2829
|
+
|
|
2830
|
+
|
|
2831
|
+
<td style="">Minnesota </td>
|
|
2832
|
+
|
|
2833
|
+
|
|
2834
|
+
|
|
2835
|
+
<td style="">10/2/2009</td>
|
|
2836
|
+
|
|
2837
|
+
|
|
2838
|
+
|
|
2839
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failures-at-98-ytd">Another Three Bank Failures, Year’s Total Nears Triple Digits</a></td>
|
|
2840
|
+
|
|
2841
|
+
|
|
2842
|
+
|
|
2843
|
+
<td style="">FDIC</td>
|
|
2844
|
+
|
|
2845
|
+
|
|
2846
|
+
|
|
2847
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Jennings%20State%20Bank%20Prohibition%20from%20Participation%206-29-09.pdf">Prohibition from Participation (6/29/09)</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Jennings%20State%20Bank%20C%26D%2011-01-07.pdf">Cease and Desist (11/1/07)</a><br><a href="http://s3.amazonaws.com/propublica/assets/fbe/Jennings%20State%20Bank%20Civil%20Money%20Penalty%2006-2009.pdf">Civil Money Penalty (6/29/09)</a><br></td>
|
|
2848
|
+
|
|
2849
|
+
|
|
2850
|
+
</tr>
|
|
2851
|
+
|
|
2852
|
+
<tr>
|
|
2853
|
+
|
|
2854
|
+
|
|
2855
|
+
<td style="text-align:left;">Southern Colorado National Bank</td>
|
|
2856
|
+
|
|
2857
|
+
|
|
2858
|
+
|
|
2859
|
+
<td style="">Colorado</td>
|
|
2860
|
+
|
|
2861
|
+
|
|
2862
|
+
|
|
2863
|
+
<td style="">10/2/2009</td>
|
|
2864
|
+
|
|
2865
|
+
|
|
2866
|
+
|
|
2867
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failures-at-98-ytd">Another Three Bank Failures, Year’s Total Nears Triple Digits</a></td>
|
|
2868
|
+
|
|
2869
|
+
|
|
2870
|
+
|
|
2871
|
+
<td style="">OCC</td>
|
|
2872
|
+
|
|
2873
|
+
|
|
2874
|
+
|
|
2875
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Southern%20Colorado%20National%20C%26D%201-27-09.pdf">Cease and Desist (1/27/09)</a><br></td>
|
|
2876
|
+
|
|
2877
|
+
|
|
2878
|
+
</tr>
|
|
2879
|
+
|
|
2880
|
+
<tr>
|
|
2881
|
+
|
|
2882
|
+
|
|
2883
|
+
<td style="text-align:left;"> San Joaquin Bank</td>
|
|
2884
|
+
|
|
2885
|
+
|
|
2886
|
+
|
|
2887
|
+
<td style="">California</td>
|
|
2888
|
+
|
|
2889
|
+
|
|
2890
|
+
|
|
2891
|
+
<td style="">10/16/2009</td>
|
|
2892
|
+
|
|
2893
|
+
|
|
2894
|
+
|
|
2895
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-inches-toward-century-mark">Bank Failure Friday Inches Toward Century Mark</a></td>
|
|
2896
|
+
|
|
2897
|
+
|
|
2898
|
+
|
|
2899
|
+
<td style="">FDIC</td>
|
|
2900
|
+
|
|
2901
|
+
|
|
2902
|
+
|
|
2903
|
+
<td style=""><a href="http://www.federalreserve.gov/newsevents/press/enforcement/enf20090409a1.pdf#">Cease and Desist (4/7/09)</a><br></td>
|
|
2904
|
+
|
|
2905
|
+
|
|
2906
|
+
</tr>
|
|
2907
|
+
|
|
2908
|
+
<tr>
|
|
2909
|
+
|
|
2910
|
+
|
|
2911
|
+
<td style="text-align:left;">Partners Bank</td>
|
|
2912
|
+
|
|
2913
|
+
|
|
2914
|
+
|
|
2915
|
+
<td style="">Florida</td>
|
|
2916
|
+
|
|
2917
|
+
|
|
2918
|
+
|
|
2919
|
+
<td style="">10/23/2009</td>
|
|
2920
|
+
|
|
2921
|
+
|
|
2922
|
+
|
|
2923
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-century-mark-overshadowed-by-six-more">Bank Failure Century Mark Overshadowed By Six More</a></td>
|
|
2924
|
+
|
|
2925
|
+
|
|
2926
|
+
|
|
2927
|
+
<td style="">OTS</td>
|
|
2928
|
+
|
|
2929
|
+
|
|
2930
|
+
|
|
2931
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/partners_bank_PCA_090918.pdf">Prompt Corrective Action Directive (9/18/09)</a></td>
|
|
2932
|
+
|
|
2933
|
+
|
|
2934
|
+
</tr>
|
|
2935
|
+
|
|
2936
|
+
<tr>
|
|
2937
|
+
|
|
2938
|
+
|
|
2939
|
+
<td style="text-align:left;">American United Bank</td>
|
|
2940
|
+
|
|
2941
|
+
|
|
2942
|
+
|
|
2943
|
+
<td style="">Georgia</td>
|
|
2944
|
+
|
|
2945
|
+
|
|
2946
|
+
|
|
2947
|
+
<td style="">10/23/2009</td>
|
|
2948
|
+
|
|
2949
|
+
|
|
2950
|
+
|
|
2951
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-century-mark-overshadowed-by-six-more">Bank Failure Century Mark Overshadowed By Six More</a></td>
|
|
2952
|
+
|
|
2953
|
+
|
|
2954
|
+
|
|
2955
|
+
<td style="">FDIC</td>
|
|
2956
|
+
|
|
2957
|
+
|
|
2958
|
+
|
|
2959
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/American_United_Bank_PCA_090813.pdf">Prompt Corrective Action Directive (8/13/09)</a></td>
|
|
2960
|
+
|
|
2961
|
+
|
|
2962
|
+
</tr>
|
|
2963
|
+
|
|
2964
|
+
<tr>
|
|
2965
|
+
|
|
2966
|
+
|
|
2967
|
+
<td style="text-align:left;">Flagship National Bank</td>
|
|
2968
|
+
|
|
2969
|
+
|
|
2970
|
+
|
|
2971
|
+
<td style="">Florida</td>
|
|
2972
|
+
|
|
2973
|
+
|
|
2974
|
+
|
|
2975
|
+
<td style="">10/23/2009</td>
|
|
2976
|
+
|
|
2977
|
+
|
|
2978
|
+
|
|
2979
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-century-mark-overshadowed-by-six-more">Bank Failure Century Mark Overshadowed By Six More</a></td>
|
|
2980
|
+
|
|
2981
|
+
|
|
2982
|
+
|
|
2983
|
+
<td style="">OCC</td>
|
|
2984
|
+
|
|
2985
|
+
|
|
2986
|
+
|
|
2987
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Flagship_National_Agreement_081120.pdf">Agreement (11/20/08)</a></td>
|
|
2988
|
+
|
|
2989
|
+
|
|
2990
|
+
</tr>
|
|
2991
|
+
|
|
2992
|
+
<tr>
|
|
2993
|
+
|
|
2994
|
+
|
|
2995
|
+
<td style="text-align:left;">Hillcrest National Bank</td>
|
|
2996
|
+
|
|
2997
|
+
|
|
2998
|
+
|
|
2999
|
+
<td style="">Florida</td>
|
|
3000
|
+
|
|
3001
|
+
|
|
3002
|
+
|
|
3003
|
+
<td style="">10/23/2009</td>
|
|
3004
|
+
|
|
3005
|
+
|
|
3006
|
+
|
|
3007
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-century-mark-overshadowed-by-six-more">Bank Failure Century Mark Overshadowed By Six More</a></td>
|
|
3008
|
+
|
|
3009
|
+
|
|
3010
|
+
|
|
3011
|
+
<td style="">FDIC</td>
|
|
3012
|
+
|
|
3013
|
+
|
|
3014
|
+
|
|
3015
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Hillcrest_Bank_C&D_090928.pdf">Cease and Desist (9/28/09)</a></td>
|
|
3016
|
+
|
|
3017
|
+
|
|
3018
|
+
</tr>
|
|
3019
|
+
|
|
3020
|
+
<tr>
|
|
3021
|
+
|
|
3022
|
+
|
|
3023
|
+
<td style="text-align:left;">Bank of Elmwood</td>
|
|
3024
|
+
|
|
3025
|
+
|
|
3026
|
+
|
|
3027
|
+
<td style="">Wisconsin</td>
|
|
3028
|
+
|
|
3029
|
+
|
|
3030
|
+
|
|
3031
|
+
<td style="">10/23/2009</td>
|
|
3032
|
+
|
|
3033
|
+
|
|
3034
|
+
|
|
3035
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-century-mark-overshadowed-by-six-more">Bank Failure Century Mark Overshadowed By Six More</a></td>
|
|
3036
|
+
|
|
3037
|
+
|
|
3038
|
+
|
|
3039
|
+
<td style="">FDIC</td>
|
|
3040
|
+
|
|
3041
|
+
|
|
3042
|
+
|
|
3043
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Bank_of_Elmwood_PCA_090723.pdf">Prompt Corrective Action Directive (7/23/09)</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Bank_of_Elmwood_Agreement_090203.pdf">Agreement (2/3/09)</a></td>
|
|
3044
|
+
|
|
3045
|
+
|
|
3046
|
+
</tr>
|
|
3047
|
+
|
|
3048
|
+
<tr>
|
|
3049
|
+
|
|
3050
|
+
|
|
3051
|
+
<td style="text-align:left;">Riverview Community Bank</td>
|
|
3052
|
+
|
|
3053
|
+
|
|
3054
|
+
|
|
3055
|
+
<td style="">Minnesota</td>
|
|
3056
|
+
|
|
3057
|
+
|
|
3058
|
+
|
|
3059
|
+
<td style="">10/23/2009</td>
|
|
3060
|
+
|
|
3061
|
+
|
|
3062
|
+
|
|
3063
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-century-mark-overshadowed-by-six-more">Bank Failure Century Mark Overshadowed By Six More</a></td>
|
|
3064
|
+
|
|
3065
|
+
|
|
3066
|
+
|
|
3067
|
+
<td style="">FDIC</td>
|
|
3068
|
+
|
|
3069
|
+
|
|
3070
|
+
|
|
3071
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Riverview_Community_Bank_C&D_090407.pdf">Cease and Desist (4/7/09)</a></td>
|
|
3072
|
+
|
|
3073
|
+
|
|
3074
|
+
</tr>
|
|
3075
|
+
|
|
3076
|
+
<tr>
|
|
3077
|
+
|
|
3078
|
+
|
|
3079
|
+
<td style="text-align:left;">First Dupage Bank</td>
|
|
3080
|
+
|
|
3081
|
+
|
|
3082
|
+
|
|
3083
|
+
<td style="">Illinois</td>
|
|
3084
|
+
|
|
3085
|
+
|
|
3086
|
+
|
|
3087
|
+
<td style="">10/23/2009</td>
|
|
3088
|
+
|
|
3089
|
+
|
|
3090
|
+
|
|
3091
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-century-mark-overshadowed-by-six-more">Bank Failure Century Mark Overshadowed By Six More</a></td>
|
|
3092
|
+
|
|
3093
|
+
|
|
3094
|
+
|
|
3095
|
+
<td style="">FDIC</td>
|
|
3096
|
+
|
|
3097
|
+
|
|
3098
|
+
|
|
3099
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_DuPage_C&D_090616.pdf">Cease and Desist (6/16/09)</a></td>
|
|
3100
|
+
|
|
3101
|
+
|
|
3102
|
+
</tr>
|
|
3103
|
+
|
|
3104
|
+
<tr>
|
|
3105
|
+
|
|
3106
|
+
|
|
3107
|
+
<td style="text-align:left;">Bank USA</td>
|
|
3108
|
+
|
|
3109
|
+
|
|
3110
|
+
|
|
3111
|
+
<td style="">Arizona</td>
|
|
3112
|
+
|
|
3113
|
+
|
|
3114
|
+
|
|
3115
|
+
<td style="">10/30/2009</td>
|
|
3116
|
+
|
|
3117
|
+
|
|
3118
|
+
|
|
3119
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3120
|
+
|
|
3121
|
+
|
|
3122
|
+
|
|
3123
|
+
<td style="">OCC</td>
|
|
3124
|
+
|
|
3125
|
+
|
|
3126
|
+
|
|
3127
|
+
<td style=""></td>
|
|
3128
|
+
|
|
3129
|
+
|
|
3130
|
+
</tr>
|
|
3131
|
+
|
|
3132
|
+
<tr>
|
|
3133
|
+
|
|
3134
|
+
|
|
3135
|
+
<td style="text-align:left;">California National Bank</td>
|
|
3136
|
+
|
|
3137
|
+
|
|
3138
|
+
|
|
3139
|
+
<td style="">California</td>
|
|
3140
|
+
|
|
3141
|
+
|
|
3142
|
+
|
|
3143
|
+
<td style="">10/30/2009</td>
|
|
3144
|
+
|
|
3145
|
+
|
|
3146
|
+
|
|
3147
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3148
|
+
|
|
3149
|
+
|
|
3150
|
+
|
|
3151
|
+
<td style="">OCC</td>
|
|
3152
|
+
|
|
3153
|
+
|
|
3154
|
+
|
|
3155
|
+
<td style=""><a href="http://www.occ.treas.gov/FTP/EAs/ea2009-058.pdf">Cease and Desist (5/28/09)</a></td>
|
|
3156
|
+
|
|
3157
|
+
|
|
3158
|
+
</tr>
|
|
3159
|
+
|
|
3160
|
+
<tr>
|
|
3161
|
+
|
|
3162
|
+
|
|
3163
|
+
<td style="text-align:left;">San Diego National Bank</td>
|
|
3164
|
+
|
|
3165
|
+
|
|
3166
|
+
|
|
3167
|
+
<td style="">California</td>
|
|
3168
|
+
|
|
3169
|
+
|
|
3170
|
+
|
|
3171
|
+
<td style="">10/30/2009</td>
|
|
3172
|
+
|
|
3173
|
+
|
|
3174
|
+
|
|
3175
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3176
|
+
|
|
3177
|
+
|
|
3178
|
+
|
|
3179
|
+
<td style="">OCC</td>
|
|
3180
|
+
|
|
3181
|
+
|
|
3182
|
+
|
|
3183
|
+
<td style=""><a href="http://www.occ.treas.gov/FTP/EAs/ea2009-116.pdf">Cease and Desist (8/24/09)</a></td>
|
|
3184
|
+
|
|
3185
|
+
|
|
3186
|
+
</tr>
|
|
3187
|
+
|
|
3188
|
+
<tr>
|
|
3189
|
+
|
|
3190
|
+
|
|
3191
|
+
<td style="text-align:left;">Pacific National Bank</td>
|
|
3192
|
+
|
|
3193
|
+
|
|
3194
|
+
|
|
3195
|
+
<td style="">California</td>
|
|
3196
|
+
|
|
3197
|
+
|
|
3198
|
+
|
|
3199
|
+
<td style="">10/30/2009</td>
|
|
3200
|
+
|
|
3201
|
+
|
|
3202
|
+
|
|
3203
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3204
|
+
|
|
3205
|
+
|
|
3206
|
+
|
|
3207
|
+
<td style="">OCC</td>
|
|
3208
|
+
|
|
3209
|
+
|
|
3210
|
+
|
|
3211
|
+
<td style=""><a href="http://www.occ.treas.gov/FTP/EAs/ea2009-117.pdf">Cease and Desist (8/25/09)</a></td>
|
|
3212
|
+
|
|
3213
|
+
|
|
3214
|
+
</tr>
|
|
3215
|
+
|
|
3216
|
+
<tr>
|
|
3217
|
+
|
|
3218
|
+
|
|
3219
|
+
<td style="text-align:left;">Park National Bank</td>
|
|
3220
|
+
|
|
3221
|
+
|
|
3222
|
+
|
|
3223
|
+
<td style="">Illinois</td>
|
|
3224
|
+
|
|
3225
|
+
|
|
3226
|
+
|
|
3227
|
+
<td style="">10/30/2009</td>
|
|
3228
|
+
|
|
3229
|
+
|
|
3230
|
+
|
|
3231
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3232
|
+
|
|
3233
|
+
|
|
3234
|
+
|
|
3235
|
+
<td style="">OCC</td>
|
|
3236
|
+
|
|
3237
|
+
|
|
3238
|
+
|
|
3239
|
+
<td style=""><a href="http://www.occ.treas.gov/FTP/EAs/ea2009-119.pdf">Cease and Desist (8/26/09)</a></td>
|
|
3240
|
+
|
|
3241
|
+
|
|
3242
|
+
</tr>
|
|
3243
|
+
|
|
3244
|
+
<tr>
|
|
3245
|
+
|
|
3246
|
+
|
|
3247
|
+
<td style="text-align:left;">Community Bank of Lemont</td>
|
|
3248
|
+
|
|
3249
|
+
|
|
3250
|
+
|
|
3251
|
+
<td style="">Illinois</td>
|
|
3252
|
+
|
|
3253
|
+
|
|
3254
|
+
|
|
3255
|
+
<td style="">10/30/2009</td>
|
|
3256
|
+
|
|
3257
|
+
|
|
3258
|
+
|
|
3259
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3260
|
+
|
|
3261
|
+
|
|
3262
|
+
|
|
3263
|
+
<td style="">FDIC</td>
|
|
3264
|
+
|
|
3265
|
+
|
|
3266
|
+
|
|
3267
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-02-08.pdf">Cease and Desist (2/8/09)</a></td>
|
|
3268
|
+
|
|
3269
|
+
|
|
3270
|
+
</tr>
|
|
3271
|
+
|
|
3272
|
+
<tr>
|
|
3273
|
+
|
|
3274
|
+
|
|
3275
|
+
<td style="text-align:left;">North Houston Bank</td>
|
|
3276
|
+
|
|
3277
|
+
|
|
3278
|
+
|
|
3279
|
+
<td style="">Texas</td>
|
|
3280
|
+
|
|
3281
|
+
|
|
3282
|
+
|
|
3283
|
+
<td style="">10/30/2009</td>
|
|
3284
|
+
|
|
3285
|
+
|
|
3286
|
+
|
|
3287
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3288
|
+
|
|
3289
|
+
|
|
3290
|
+
|
|
3291
|
+
<td style="">FDIC</td>
|
|
3292
|
+
|
|
3293
|
+
|
|
3294
|
+
|
|
3295
|
+
<td style=""></td>
|
|
3296
|
+
|
|
3297
|
+
|
|
3298
|
+
</tr>
|
|
3299
|
+
|
|
3300
|
+
<tr>
|
|
3301
|
+
|
|
3302
|
+
|
|
3303
|
+
<td style="text-align:left;">Madisonville State Bank</td>
|
|
3304
|
+
|
|
3305
|
+
|
|
3306
|
+
|
|
3307
|
+
<td style="">Texas</td>
|
|
3308
|
+
|
|
3309
|
+
|
|
3310
|
+
|
|
3311
|
+
<td style="">10/30/2009</td>
|
|
3312
|
+
|
|
3313
|
+
|
|
3314
|
+
|
|
3315
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3316
|
+
|
|
3317
|
+
|
|
3318
|
+
|
|
3319
|
+
<td style="">FDIC</td>
|
|
3320
|
+
|
|
3321
|
+
|
|
3322
|
+
|
|
3323
|
+
<td style=""></td>
|
|
3324
|
+
|
|
3325
|
+
|
|
3326
|
+
</tr>
|
|
3327
|
+
|
|
3328
|
+
<tr>
|
|
3329
|
+
|
|
3330
|
+
|
|
3331
|
+
<td style="text-align:left;">Citizens National Bank</td>
|
|
3332
|
+
|
|
3333
|
+
|
|
3334
|
+
|
|
3335
|
+
<td style="">Texas</td>
|
|
3336
|
+
|
|
3337
|
+
|
|
3338
|
+
|
|
3339
|
+
<td style="">10/30/2009</td>
|
|
3340
|
+
|
|
3341
|
+
|
|
3342
|
+
|
|
3343
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-nine-banks-one-big-failure-1031/">Bank Failure Friday: Nine Banks, One Big Failure</a></td>
|
|
3344
|
+
|
|
3345
|
+
|
|
3346
|
+
|
|
3347
|
+
<td style="">OCC</td>
|
|
3348
|
+
|
|
3349
|
+
|
|
3350
|
+
|
|
3351
|
+
<td style=""></td>
|
|
3352
|
+
|
|
3353
|
+
|
|
3354
|
+
</tr>
|
|
3355
|
+
|
|
3356
|
+
<tr>
|
|
3357
|
+
|
|
3358
|
+
|
|
3359
|
+
<td style="text-align:left;">United Security Bank</td>
|
|
3360
|
+
|
|
3361
|
+
|
|
3362
|
+
|
|
3363
|
+
<td style="">Georgia</td>
|
|
3364
|
+
|
|
3365
|
+
|
|
3366
|
+
|
|
3367
|
+
<td style="">11/6/2009</td>
|
|
3368
|
+
|
|
3369
|
+
|
|
3370
|
+
|
|
3371
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-fells-tarp-recipient-1107">Bank Failure Friday Fells a ‘Healthy Bank’ Bailout Recipient </a></td>
|
|
3372
|
+
|
|
3373
|
+
|
|
3374
|
+
|
|
3375
|
+
<td style="">FDIC</td>
|
|
3376
|
+
|
|
3377
|
+
|
|
3378
|
+
|
|
3379
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/United%20Security%20Bank%20Written%20Agreement%204-6-2009.pdf">Written Agreement (4/6/2009)</a><br></td>
|
|
3380
|
+
|
|
3381
|
+
|
|
3382
|
+
</tr>
|
|
3383
|
+
|
|
3384
|
+
<tr>
|
|
3385
|
+
|
|
3386
|
+
|
|
3387
|
+
<td style="text-align:left;">Home Federal Savings Bank</td>
|
|
3388
|
+
|
|
3389
|
+
|
|
3390
|
+
|
|
3391
|
+
<td style="">Michigan</td>
|
|
3392
|
+
|
|
3393
|
+
|
|
3394
|
+
|
|
3395
|
+
<td style="">11/6/2009</td>
|
|
3396
|
+
|
|
3397
|
+
|
|
3398
|
+
|
|
3399
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-fells-tarp-recipient-1107">Bank Failure Friday Fells a ‘Healthy Bank’ Bailout Recipient </a></td>
|
|
3400
|
+
|
|
3401
|
+
|
|
3402
|
+
|
|
3403
|
+
<td style="">OTS</td>
|
|
3404
|
+
|
|
3405
|
+
|
|
3406
|
+
|
|
3407
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Home_Federal_Savings_C&D_10-19-07.pdf"> Cease and Desist Order 10-19-07 </a>
|
|
3408
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Home_Federal_Savings_PCA_3-5-09.pdf"> Prompt Corrective Action Directive 3-5-09 </a>
|
|
3409
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/Home_Federal_Savings_Supervisory_Agrement_4-23-07.pdf">Home Federal Savings Supervisory Agreement 4-23-07 </a>
|
|
3410
|
+
</td>
|
|
3411
|
+
|
|
3412
|
+
|
|
3413
|
+
</tr>
|
|
3414
|
+
|
|
3415
|
+
<tr>
|
|
3416
|
+
|
|
3417
|
+
|
|
3418
|
+
<td style="text-align:left;">Prosperan Bank</td>
|
|
3419
|
+
|
|
3420
|
+
|
|
3421
|
+
|
|
3422
|
+
<td style="">Minnesota</td>
|
|
3423
|
+
|
|
3424
|
+
|
|
3425
|
+
|
|
3426
|
+
<td style="">11/6/2009</td>
|
|
3427
|
+
|
|
3428
|
+
|
|
3429
|
+
|
|
3430
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-fells-tarp-recipient-1107">Bank Failure Friday Fells a ‘Healthy Bank’ Bailout Recipient </a></td>
|
|
3431
|
+
|
|
3432
|
+
|
|
3433
|
+
|
|
3434
|
+
<td style="">FDIC</td>
|
|
3435
|
+
|
|
3436
|
+
|
|
3437
|
+
|
|
3438
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Prosperan_C&D_9-10-09.pdf"> Cease and Desist Order 9-10-09 </a>
|
|
3439
|
+
</td>
|
|
3440
|
+
|
|
3441
|
+
|
|
3442
|
+
</tr>
|
|
3443
|
+
|
|
3444
|
+
<tr>
|
|
3445
|
+
|
|
3446
|
+
|
|
3447
|
+
<td style="text-align:left;">Gateway Bank of St. Louis</td>
|
|
3448
|
+
|
|
3449
|
+
|
|
3450
|
+
|
|
3451
|
+
<td style="">Missouri</td>
|
|
3452
|
+
|
|
3453
|
+
|
|
3454
|
+
|
|
3455
|
+
<td style="">11/6/2009</td>
|
|
3456
|
+
|
|
3457
|
+
|
|
3458
|
+
|
|
3459
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-fells-tarp-recipient-1107">Bank Failure Friday Fells a ‘Healthy Bank’ Bailout Recipient </a></td>
|
|
3460
|
+
|
|
3461
|
+
|
|
3462
|
+
|
|
3463
|
+
<td style="">FDIC</td>
|
|
3464
|
+
|
|
3465
|
+
|
|
3466
|
+
|
|
3467
|
+
<td style=""></td>
|
|
3468
|
+
|
|
3469
|
+
|
|
3470
|
+
</tr>
|
|
3471
|
+
|
|
3472
|
+
<tr>
|
|
3473
|
+
|
|
3474
|
+
|
|
3475
|
+
<td style="text-align:left;">United Commercial Bank</td>
|
|
3476
|
+
|
|
3477
|
+
|
|
3478
|
+
|
|
3479
|
+
<td style="">California</td>
|
|
3480
|
+
|
|
3481
|
+
|
|
3482
|
+
|
|
3483
|
+
<td style="">11/6/2009</td>
|
|
3484
|
+
|
|
3485
|
+
|
|
3486
|
+
|
|
3487
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-fells-tarp-recipient-1107">Bank Failure Friday Fells a ‘Healthy Bank’ Bailout Recipient </a></td>
|
|
3488
|
+
|
|
3489
|
+
|
|
3490
|
+
|
|
3491
|
+
<td style="">FDIC</td>
|
|
3492
|
+
|
|
3493
|
+
|
|
3494
|
+
|
|
3495
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/United_Commercial_Bank_C&D_9-3-09.pdf"> Cease and Desist Order 9-3-09 </a>
|
|
3496
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/United_Commercial_Bank_Removal_Order_5-18-09.pdf">United Commercial Bank Removal Order 5-18-09 </a>
|
|
3497
|
+
</td>
|
|
3498
|
+
|
|
3499
|
+
|
|
3500
|
+
</tr>
|
|
3501
|
+
|
|
3502
|
+
<tr>
|
|
3503
|
+
|
|
3504
|
+
|
|
3505
|
+
<td style="text-align:left;">Pacific Coast National Bank</td>
|
|
3506
|
+
|
|
3507
|
+
|
|
3508
|
+
|
|
3509
|
+
<td style="">California</td>
|
|
3510
|
+
|
|
3511
|
+
|
|
3512
|
+
|
|
3513
|
+
<td style="">11/13/2009</td>
|
|
3514
|
+
|
|
3515
|
+
|
|
3516
|
+
|
|
3517
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/regulators-seize-another-recipient-of-TARP-804/">Regulators Seize Another Recipient of TARP ‘Healthy Bank’ Bailout</a></td>
|
|
3518
|
+
|
|
3519
|
+
|
|
3520
|
+
|
|
3521
|
+
<td style="">OCC</td>
|
|
3522
|
+
|
|
3523
|
+
|
|
3524
|
+
|
|
3525
|
+
<td style=""><a href="http://www.occ.treas.gov/FTP/EAs/ea2009-115.pdf#"> Cease and Desist Order 8-18-09 </a></td>
|
|
3526
|
+
|
|
3527
|
+
|
|
3528
|
+
</tr>
|
|
3529
|
+
|
|
3530
|
+
<tr>
|
|
3531
|
+
|
|
3532
|
+
|
|
3533
|
+
<td style="text-align:left;">Orion Bank</td>
|
|
3534
|
+
|
|
3535
|
+
|
|
3536
|
+
|
|
3537
|
+
<td style="">Florida</td>
|
|
3538
|
+
|
|
3539
|
+
|
|
3540
|
+
|
|
3541
|
+
<td style="">11/13/2009</td>
|
|
3542
|
+
|
|
3543
|
+
|
|
3544
|
+
|
|
3545
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/regulators-seize-another-recipient-of-TARP-804/">Regulators Seize Another Recipient of TARP ‘Healthy Bank’ Bailout</a></td>
|
|
3546
|
+
|
|
3547
|
+
|
|
3548
|
+
|
|
3549
|
+
<td style="">FRB</td>
|
|
3550
|
+
|
|
3551
|
+
|
|
3552
|
+
|
|
3553
|
+
<td style=""><a href="http://www.federalreserve.gov/newsevents/press/enforcement/enf20080829a1.pdf#"> Cease and Desist Order 8-29-09 </a></td>
|
|
3554
|
+
|
|
3555
|
+
|
|
3556
|
+
</tr>
|
|
3557
|
+
|
|
3558
|
+
<tr>
|
|
3559
|
+
|
|
3560
|
+
|
|
3561
|
+
<td style="text-align:left;">Century Bank, F.S.B.</td>
|
|
3562
|
+
|
|
3563
|
+
|
|
3564
|
+
|
|
3565
|
+
<td style="">Florida</td>
|
|
3566
|
+
|
|
3567
|
+
|
|
3568
|
+
|
|
3569
|
+
<td style="">11/13/2009</td>
|
|
3570
|
+
|
|
3571
|
+
|
|
3572
|
+
|
|
3573
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/regulators-seize-another-recipient-of-TARP-804/">Regulators Seize Another Recipient of TARP ‘Healthy Bank’ Bailout</a></td>
|
|
3574
|
+
|
|
3575
|
+
|
|
3576
|
+
|
|
3577
|
+
<td style="">OTS</td>
|
|
3578
|
+
|
|
3579
|
+
|
|
3580
|
+
|
|
3581
|
+
<td style=""><a href="http://files.ots.treas.gov/enforcement/97181.pdf#"> Cease and Desist Order 8-11-09 </a></td>
|
|
3582
|
+
|
|
3583
|
+
|
|
3584
|
+
</tr>
|
|
3585
|
+
|
|
3586
|
+
<tr>
|
|
3587
|
+
|
|
3588
|
+
|
|
3589
|
+
<td style="text-align:left;">Commerce Bank of Southwest Florida</td>
|
|
3590
|
+
|
|
3591
|
+
|
|
3592
|
+
|
|
3593
|
+
<td style="">Florida</td>
|
|
3594
|
+
|
|
3595
|
+
|
|
3596
|
+
|
|
3597
|
+
<td style="">11/20/2009</td>
|
|
3598
|
+
|
|
3599
|
+
|
|
3600
|
+
|
|
3601
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/slow-bank-failure-friday-1121">Slow Bank Failure Friday</a></td>
|
|
3602
|
+
|
|
3603
|
+
|
|
3604
|
+
|
|
3605
|
+
<td style="">FDIC</td>
|
|
3606
|
+
|
|
3607
|
+
|
|
3608
|
+
|
|
3609
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Commerce_Bank_of_Southwest_Florida_C&D_7-9-2009.pdf"> Cease and Desist Order 7-9-2009 </a></td>
|
|
3610
|
+
|
|
3611
|
+
|
|
3612
|
+
</tr>
|
|
3613
|
+
|
|
3614
|
+
<tr>
|
|
3615
|
+
|
|
3616
|
+
|
|
3617
|
+
<td style="text-align:left;">First Security National Bank</td>
|
|
3618
|
+
|
|
3619
|
+
|
|
3620
|
+
|
|
3621
|
+
<td style="">Georgia</td>
|
|
3622
|
+
|
|
3623
|
+
|
|
3624
|
+
|
|
3625
|
+
<td style="">12/4/2009</td>
|
|
3626
|
+
|
|
3627
|
+
|
|
3628
|
+
|
|
3629
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-roars-back-804/">Bank Failure Friday Roars Back: Six Banks Fail, Costing FDIC $2.4 Billion</a></td>
|
|
3630
|
+
|
|
3631
|
+
|
|
3632
|
+
|
|
3633
|
+
<td style="">OCC</td>
|
|
3634
|
+
|
|
3635
|
+
|
|
3636
|
+
|
|
3637
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/First_Security_National_Bank_C&D_11-18-09.pdf"> Cease and Desist Order 11-18-09 </a></td>
|
|
3638
|
+
|
|
3639
|
+
|
|
3640
|
+
</tr>
|
|
3641
|
+
|
|
3642
|
+
<tr>
|
|
3643
|
+
|
|
3644
|
+
|
|
3645
|
+
<td style="text-align:left;">Buckhead Community Bank</td>
|
|
3646
|
+
|
|
3647
|
+
|
|
3648
|
+
|
|
3649
|
+
<td style="">Georgia</td>
|
|
3650
|
+
|
|
3651
|
+
|
|
3652
|
+
|
|
3653
|
+
<td style="">12/4/2009</td>
|
|
3654
|
+
|
|
3655
|
+
|
|
3656
|
+
|
|
3657
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-roars-back-804/">Bank Failure Friday Roars Back: Six Banks Fail, Costing FDIC $2.4 Billion</a></td>
|
|
3658
|
+
|
|
3659
|
+
|
|
3660
|
+
|
|
3661
|
+
<td style="">FDIC</td>
|
|
3662
|
+
|
|
3663
|
+
|
|
3664
|
+
|
|
3665
|
+
<td style=""></td>
|
|
3666
|
+
|
|
3667
|
+
|
|
3668
|
+
</tr>
|
|
3669
|
+
|
|
3670
|
+
<tr>
|
|
3671
|
+
|
|
3672
|
+
|
|
3673
|
+
<td style="text-align:left;">The Tattnall Bank</td>
|
|
3674
|
+
|
|
3675
|
+
|
|
3676
|
+
|
|
3677
|
+
<td style="">Georgia</td>
|
|
3678
|
+
|
|
3679
|
+
|
|
3680
|
+
|
|
3681
|
+
<td style="">12/4/2009</td>
|
|
3682
|
+
|
|
3683
|
+
|
|
3684
|
+
|
|
3685
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-roars-back-804/">Bank Failure Friday Roars Back: Six Banks Fail, Costing FDIC $2.4 Billion</a></td>
|
|
3686
|
+
|
|
3687
|
+
|
|
3688
|
+
|
|
3689
|
+
<td style="">FDIC</td>
|
|
3690
|
+
|
|
3691
|
+
|
|
3692
|
+
|
|
3693
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Tattnall%20BankC%26D12-19-08.pdf">Cease and Desist 12-19-2008</a></td>
|
|
3694
|
+
|
|
3695
|
+
|
|
3696
|
+
</tr>
|
|
3697
|
+
|
|
3698
|
+
<tr>
|
|
3699
|
+
|
|
3700
|
+
|
|
3701
|
+
<td style="text-align:left;">AmTrust Bank</td>
|
|
3702
|
+
|
|
3703
|
+
|
|
3704
|
+
|
|
3705
|
+
<td style="">Ohio</td>
|
|
3706
|
+
|
|
3707
|
+
|
|
3708
|
+
|
|
3709
|
+
<td style="">12/4/2009</td>
|
|
3710
|
+
|
|
3711
|
+
|
|
3712
|
+
|
|
3713
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-roars-back-804/">Bank Failure Friday Roars Back: Six Banks Fail, Costing FDIC $2.4 Billion</a></td>
|
|
3714
|
+
|
|
3715
|
+
|
|
3716
|
+
|
|
3717
|
+
<td style="">OTS</td>
|
|
3718
|
+
|
|
3719
|
+
|
|
3720
|
+
|
|
3721
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/AmTrustBankCeaseandDesistOrde9-19-08.pdf">Cease and Desist 9-19-2008</a></td>
|
|
3722
|
+
|
|
3723
|
+
|
|
3724
|
+
</tr>
|
|
3725
|
+
|
|
3726
|
+
<tr>
|
|
3727
|
+
|
|
3728
|
+
|
|
3729
|
+
<td style="text-align:left;">Benchmark Bank</td>
|
|
3730
|
+
|
|
3731
|
+
|
|
3732
|
+
|
|
3733
|
+
<td style="">Illinois</td>
|
|
3734
|
+
|
|
3735
|
+
|
|
3736
|
+
|
|
3737
|
+
<td style="">12/4/2009</td>
|
|
3738
|
+
|
|
3739
|
+
|
|
3740
|
+
|
|
3741
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-roars-back-804/">Bank Failure Friday Roars Back: Six Banks Fail, Costing FDIC $2.4 Billion</a></td>
|
|
3742
|
+
|
|
3743
|
+
|
|
3744
|
+
|
|
3745
|
+
<td style="">FDIC</td>
|
|
3746
|
+
|
|
3747
|
+
|
|
3748
|
+
|
|
3749
|
+
<td style=""></td>
|
|
3750
|
+
|
|
3751
|
+
|
|
3752
|
+
</tr>
|
|
3753
|
+
|
|
3754
|
+
<tr>
|
|
3755
|
+
|
|
3756
|
+
|
|
3757
|
+
<td style="text-align:left;">Greater Atlantic Bank</td>
|
|
3758
|
+
|
|
3759
|
+
|
|
3760
|
+
|
|
3761
|
+
<td style="">Virginia</td>
|
|
3762
|
+
|
|
3763
|
+
|
|
3764
|
+
|
|
3765
|
+
<td style="">12/4/2009</td>
|
|
3766
|
+
|
|
3767
|
+
|
|
3768
|
+
|
|
3769
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/bank-failure-friday-roars-back-804/">Bank Failure Friday Roars Back: Six Banks Fail, Costing FDIC $2.4 Billion</a></td>
|
|
3770
|
+
|
|
3771
|
+
|
|
3772
|
+
|
|
3773
|
+
<td style="">OTS</td>
|
|
3774
|
+
|
|
3775
|
+
|
|
3776
|
+
|
|
3777
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/GreaterAtlanticBankPCA5-22-09.pdf">Prompt Corrective Action 5-22-2009</a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Greater%20AtlanticBankC%26D4-25-08.pdf">Cease and Desist 9-3-2009</a><br /></td>
|
|
3778
|
+
|
|
3779
|
+
|
|
3780
|
+
</tr>
|
|
3781
|
+
|
|
3782
|
+
<tr>
|
|
3783
|
+
|
|
3784
|
+
|
|
3785
|
+
<td style="text-align:left;">Republic Federal Bank</td>
|
|
3786
|
+
|
|
3787
|
+
|
|
3788
|
+
|
|
3789
|
+
<td style="">Florida</td>
|
|
3790
|
+
|
|
3791
|
+
|
|
3792
|
+
|
|
3793
|
+
<td style="">12/11/2009</td>
|
|
3794
|
+
|
|
3795
|
+
|
|
3796
|
+
|
|
3797
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/not-everybody-loses-on-bank-failure-friday-1212/">Not Everybody Loses on Bank Failure Friday</a></td>
|
|
3798
|
+
|
|
3799
|
+
|
|
3800
|
+
|
|
3801
|
+
<td style="">OCC</td>
|
|
3802
|
+
|
|
3803
|
+
|
|
3804
|
+
|
|
3805
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Republic_Federal_Bank_Agreement_10-28-08.pdf">Republic Federal Bank Agreement 10-28-08 </a><br /><a href="http://s3.amazonaws.com/propublica/assets/fbe/Republic_Federal_Bank_Agreement_6-24-08.pdf">Republic Federal Bank Agreement 6-24-08 </a>
|
|
3806
|
+
</td>
|
|
3807
|
+
|
|
3808
|
+
|
|
3809
|
+
</tr>
|
|
3810
|
+
|
|
3811
|
+
<tr>
|
|
3812
|
+
|
|
3813
|
+
|
|
3814
|
+
<td style="text-align:left;">Valley Capital Bank</td>
|
|
3815
|
+
|
|
3816
|
+
|
|
3817
|
+
|
|
3818
|
+
<td style="">Arizona</td>
|
|
3819
|
+
|
|
3820
|
+
|
|
3821
|
+
|
|
3822
|
+
<td style="">12/11/2009</td>
|
|
3823
|
+
|
|
3824
|
+
|
|
3825
|
+
|
|
3826
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/not-everybody-loses-on-bank-failure-friday-1212/">Not Everybody Loses on Bank Failure Friday</a></td>
|
|
3827
|
+
|
|
3828
|
+
|
|
3829
|
+
|
|
3830
|
+
<td style="">OCC</td>
|
|
3831
|
+
|
|
3832
|
+
|
|
3833
|
+
|
|
3834
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/Valley_Capital_C&D_10-16-08.pdf">Cease and Desist 10-16-08 </a></td>
|
|
3835
|
+
|
|
3836
|
+
|
|
3837
|
+
</tr>
|
|
3838
|
+
|
|
3839
|
+
<tr>
|
|
3840
|
+
|
|
3841
|
+
|
|
3842
|
+
<td style="text-align:left;">SolutionsBank</td>
|
|
3843
|
+
|
|
3844
|
+
|
|
3845
|
+
|
|
3846
|
+
<td style="">Kansas</td>
|
|
3847
|
+
|
|
3848
|
+
|
|
3849
|
+
|
|
3850
|
+
<td style="">12/11/2009</td>
|
|
3851
|
+
|
|
3852
|
+
|
|
3853
|
+
|
|
3854
|
+
<td style=""><a href="http://www.propublica.org/ion/bailout/item/not-everybody-loses-on-bank-failure-friday-1212/">Not Everybody Loses on Bank Failure Friday</a></td>
|
|
3855
|
+
|
|
3856
|
+
|
|
3857
|
+
|
|
3858
|
+
<td style="">FDIC</td>
|
|
3859
|
+
|
|
3860
|
+
|
|
3861
|
+
|
|
3862
|
+
<td style=""><a href="http://s3.amazonaws.com/propublica/assets/fbe/SolutionsBank_PCA_10-27-09.pdf">Prompt Corrective Action 10-27-09 </a><br />
|
|
3863
|
+
<a href="http://s3.amazonaws.com/propublica/assets/fbe/SolutionsBank_Agreement_3-9-09.pdf">Federal Bank Agreement 3-9-09 </a></td>
|
|
3864
|
+
|
|
3865
|
+
|
|
3866
|
+
</tr>
|
|
3867
|
+
|
|
3868
|
+
<tr>
|
|
3869
|
+
|
|
3870
|
+
|
|
3871
|
+
<td style="text-align:left;">RockBridge Commercial Bank</td>
|
|
3872
|
+
|
|
3873
|
+
|
|
3874
|
+
|
|
3875
|
+
<td style="">Georgia</td>
|
|
3876
|
+
|
|
3877
|
+
|
|
3878
|
+
|
|
3879
|
+
<td style="">12/18/2009</td>
|
|
3880
|
+
|
|
3881
|
+
|
|
3882
|
+
|
|
3883
|
+
<td style=""></td>
|
|
3884
|
+
|
|
3885
|
+
|
|
3886
|
+
|
|
3887
|
+
<td style="">FDIC</td>
|
|
3888
|
+
|
|
3889
|
+
|
|
3890
|
+
|
|
3891
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-10-72.pdf#">Prompt Corrective Action 10-28-09</a></td>
|
|
3892
|
+
|
|
3893
|
+
|
|
3894
|
+
</tr>
|
|
3895
|
+
|
|
3896
|
+
<tr>
|
|
3897
|
+
|
|
3898
|
+
|
|
3899
|
+
<td style="text-align:left;">First Federal Bank of California</td>
|
|
3900
|
+
|
|
3901
|
+
|
|
3902
|
+
|
|
3903
|
+
<td style="">California</td>
|
|
3904
|
+
|
|
3905
|
+
|
|
3906
|
+
|
|
3907
|
+
<td style="">12/18/2009</td>
|
|
3908
|
+
|
|
3909
|
+
|
|
3910
|
+
|
|
3911
|
+
<td style=""></td>
|
|
3912
|
+
|
|
3913
|
+
|
|
3914
|
+
|
|
3915
|
+
<td style="">OTS</td>
|
|
3916
|
+
|
|
3917
|
+
|
|
3918
|
+
|
|
3919
|
+
<td style=""><a href="http://files.ots.treas.gov/enforcement/97053.pdf#">Cease and Desist 1-26-09</a></td>
|
|
3920
|
+
|
|
3921
|
+
|
|
3922
|
+
</tr>
|
|
3923
|
+
|
|
3924
|
+
<tr>
|
|
3925
|
+
|
|
3926
|
+
|
|
3927
|
+
<td style="text-align:left;">Imperial Capital Bank</td>
|
|
3928
|
+
|
|
3929
|
+
|
|
3930
|
+
|
|
3931
|
+
<td style="">California</td>
|
|
3932
|
+
|
|
3933
|
+
|
|
3934
|
+
|
|
3935
|
+
<td style="">12/18/2009</td>
|
|
3936
|
+
|
|
3937
|
+
|
|
3938
|
+
|
|
3939
|
+
<td style=""></td>
|
|
3940
|
+
|
|
3941
|
+
|
|
3942
|
+
|
|
3943
|
+
<td style="">FDIC</td>
|
|
3944
|
+
|
|
3945
|
+
|
|
3946
|
+
|
|
3947
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-02-03.pdf#">Cease and Desist 2-17-09</a></td>
|
|
3948
|
+
|
|
3949
|
+
|
|
3950
|
+
</tr>
|
|
3951
|
+
|
|
3952
|
+
<tr>
|
|
3953
|
+
|
|
3954
|
+
|
|
3955
|
+
<td style="text-align:left;">Citizens State Bank</td>
|
|
3956
|
+
|
|
3957
|
+
|
|
3958
|
+
|
|
3959
|
+
<td style="">Michigan</td>
|
|
3960
|
+
|
|
3961
|
+
|
|
3962
|
+
|
|
3963
|
+
<td style="">12/18/2009</td>
|
|
3964
|
+
|
|
3965
|
+
|
|
3966
|
+
|
|
3967
|
+
<td style=""></td>
|
|
3968
|
+
|
|
3969
|
+
|
|
3970
|
+
|
|
3971
|
+
<td style="">FDIC</td>
|
|
3972
|
+
|
|
3973
|
+
|
|
3974
|
+
|
|
3975
|
+
<td style=""><a href="http://www.fdic.gov/bank/individual/enforcement/2009-10-19.pdf#">Cease and Desist 10-15-09</a></td>
|
|
3976
|
+
|
|
3977
|
+
|
|
3978
|
+
</tr>
|
|
3979
|
+
|
|
3980
|
+
<tr>
|
|
3981
|
+
|
|
3982
|
+
|
|
3983
|
+
<td style="text-align:left;">New South Federal Savings Bank</td>
|
|
3984
|
+
|
|
3985
|
+
|
|
3986
|
+
|
|
3987
|
+
<td style="">Alabama</td>
|
|
3988
|
+
|
|
3989
|
+
|
|
3990
|
+
|
|
3991
|
+
<td style="">12/18/2009</td>
|
|
3992
|
+
|
|
3993
|
+
|
|
3994
|
+
|
|
3995
|
+
<td style=""></td>
|
|
3996
|
+
|
|
3997
|
+
|
|
3998
|
+
|
|
3999
|
+
<td style="">OTS</td>
|
|
4000
|
+
|
|
4001
|
+
|
|
4002
|
+
|
|
4003
|
+
<td style=""><a href="http://files.ots.treas.gov/enforcement/97114.pdf#">Cease and Desist 5-15-09</a></td>
|
|
4004
|
+
|
|
4005
|
+
|
|
4006
|
+
</tr>
|
|
4007
|
+
|
|
4008
|
+
<tr>
|
|
4009
|
+
|
|
4010
|
+
|
|
4011
|
+
<td style="text-align:left;">Peoples First Community Bank</td>
|
|
4012
|
+
|
|
4013
|
+
|
|
4014
|
+
|
|
4015
|
+
<td style="">Florida</td>
|
|
4016
|
+
|
|
4017
|
+
|
|
4018
|
+
|
|
4019
|
+
<td style="">12/18/2009</td>
|
|
4020
|
+
|
|
4021
|
+
|
|
4022
|
+
|
|
4023
|
+
<td style=""></td>
|
|
4024
|
+
|
|
4025
|
+
|
|
4026
|
+
|
|
4027
|
+
<td style="">OTS</td>
|
|
4028
|
+
|
|
4029
|
+
|
|
4030
|
+
|
|
4031
|
+
<td style=""><a href="http://files.ots.treas.gov/enforcement/97061.pdf#">Cease and Desist 2-11-09</a></td>
|
|
4032
|
+
|
|
4033
|
+
|
|
4034
|
+
</tr>
|
|
4035
|
+
|
|
4036
|
+
<tr>
|
|
4037
|
+
|
|
4038
|
+
|
|
4039
|
+
<td style="text-align:left;">Independent Bankers' Bank</td>
|
|
4040
|
+
|
|
4041
|
+
|
|
4042
|
+
|
|
4043
|
+
<td style="">Illinois</td>
|
|
4044
|
+
|
|
4045
|
+
|
|
4046
|
+
|
|
4047
|
+
<td style="">12/18/2009</td>
|
|
4048
|
+
|
|
4049
|
+
|
|
4050
|
+
|
|
4051
|
+
<td style=""></td>
|
|
4052
|
+
|
|
4053
|
+
|
|
4054
|
+
|
|
4055
|
+
<td style="">FRB</td>
|
|
4056
|
+
|
|
4057
|
+
|
|
4058
|
+
|
|
4059
|
+
<td style=""><a href="http://www.federalreserve.gov/newsevents/press/enforcement/enf20090707a1.pdf#">Written Agreement 7-7-09</a></td>
|
|
4060
|
+
|
|
4061
|
+
|
|
4062
|
+
</tr>
|
|
4063
|
+
|
|
4064
|
+
|
|
4065
|
+
</tbody>
|
|
4066
|
+
<tfoot>
|
|
4067
|
+
</tfoot>
|
|
4068
|
+
</table>
|
|
4069
|
+
<div><p>Source: <a href="http://www.fdic.gov/bank/individual/failed/banklist.html">FDIC</a></p></div>
|
|
4070
|
+
</div>
|
|
4071
|
+
|
|
4072
|
+
</div>
|
|
4073
|
+
</body>
|
|
4074
|
+
</html>
|