Second Bank of the United States failure, 1941. Click photo to enlarge to 3432 x 1967 - 1045k - jpg.
This Bank Watch List has been updated. There are now 957 E-Rated Banks. Click here for the latest list. [Updated 03/10/10]
In August, I compiled a Bank Watch List comprised of the poorest-rated banks according to first quarter data from BankRate.com based on capital adequacy, asset quality, profitability and liquidity.
That list, comprised of both one and two-star-rated banks (of a possible 5 star rating) totaled 452 institutions. One-star-rated banks totaled 172.
On August 27, the FDIC reported that 416 banks were on their unobtainable bank watch list.
According to BankRate.com's third quarter data just released on October 6, there are now 872 banks that rate only one star.
Bob Chapman believes the actual number of banks in serious danger to total 2,035.
If you see your bank on this list and do plan to withdraw your money, please double check my work with BankRate.com first. In addition to ratings, they provide the bank's balance sheet.
Here are BankRate.com's 872 lowest-rated banks, their location and asset size:
1ST ADVANTAGE BANK MO 63376 $100 million
1ST COMMERCE BANK NV 89031 < $100 million
1ST FINANCIAL BANK KS 66221 $100 million
1ST NATIONAL BANK OF SOUTH FLORIDA FL 33030 $100 million
1ST PACIFIC BANK OF CALIFORNIA CA 92121 $100 million
1ST REGENTS BANK MN 55304 < $100 million
AB&T NATIONAL BANK GA 31707 $100 million
ACCESS BANK MN 55316 < $100 million
ADAMS NATIONAL BANK, THE DC 20036 $100 million
ADVANTAGE BANK OH 43725 $100 million
AFB&T GA 30601 $1 billion
ALBINA COMMUNITY BANK OR 97209 $100 million
ALIANT BANK AL 35010 $100 million
ALLEGIANCE BANK OF NORTH AMERICA PA 19004 $100 million
ALLIANCE BANKING COMPANY KY 40391 < $100 million
ALLIANT BANK KS 67135 < $100 million
ALLIED FIRST BANK, SB IL 60543 $100 million
ALMA EXCHANGE BANK & TRUST GA 31510 < $100 million
AMBOY BANK NJ 08857 $1 billion
AMCORE BANK, NATIONAL ASSOCIATION IL 61104 $1 billion
AMERICAN BANK MT 59715 $100 million
AMERICAN BANK OF SAINT PAUL MN 55104 $100 million
AMERICAN ENTERPRISE BANK IL 60089 $100 million
AMERICAN FIRST BANK FL 34711 < $100 million
AMERICAN METRO BANK IL 60640 < $100 million
AMERICAN NATIONAL BANK OH 44129 < $100 million
AMERICAN PATRIOT BANK TN 37745 $100 million
AMERICAN TRUST BANK GA 30076 $100 million
AMERICANA COMMUNITY BANK MN 56085 $100 million
AMERICANTRUST FEDERAL SAVINGS BANK IN 46970 $100 million
AMERICANWEST BANK WA 99201 $1 billion
AMERICASBANK MD 21204 $100 million
AMERIS BANK GA 31768 $1 billion
AMES COMMUNITY BANK IA 50010 $100 million
ANCHOR MUTUAL SAVINGS BANK WA 98520 $100 million
ANCHORBANK,FSB WI 53703 > $5 billion
ANSON BANK & TRUST CO. NC 28170 < $100 million
APPALACHIAN COMMUNITY BANK GA 30540 $1 billion
APPALACHIAN COMMUNITY BANK, FSB GA 30555 < $100 million
ARMED FORCES BANK, NATIONAL ASSOCIATION KS 66027 $100 million
ARROWHEAD COMMUNITY BANK AZ 85308 < $100 million
ARTISANS' BANK DE 198990908 $100 million
ATLANTA BUSINESS BANK GA 30328 $100 million
ATLANTIC COAST BANK GA 31501 $100 million
ATLANTIC COMMUNITY BANK SC 29910 < $100 million
ATLANTIC SOUTHERN BANK GA 31210 $1 billion
AZTECAMERICA BANK IL 60402 < $100 million
BADGER STATE BANK WI 53806 < $100 million
BANCO POPULAR NORTH AMERICA NY 10019 > $5 billion
BANK 1ST NM 87110 $100 million
BANK MIDWEST, NATIONAL ASSOCIATION MO 64105 $1 billion
BANK OF BARTLETT TN 38134 $100 million
BANK OF BONIFAY, THE FL 32425 $100 million
BANK OF BOZEMAN MT 59718 < $100 million
BANK OF CANTON, THE MA 02021 $100 million
BANK OF CHICKAMAUGA GA 30707 < $100 million
BANK OF COMMERCE, THE FL 34236 $100 million
BANK OF COMMERCE, THE IL 60191 $100 million
BANK OF CURRITUCK, THE NC 27958 $100 million
BANK OF ELLIJAY GA 30540 $100 million
BANK OF FLORIDA - SOUTHEAST FL 33301 $100 million
BANK OF FLORIDA - SOUTHWEST FL 34110 $100 million
BANK OF FLORIDA - TAMPA BAY FL 33602 $100 million
BANK OF GEORGIA, THE GA 30269 $100 million
BANK OF GRANITE NC 28630 $1 billion
BANK OF HAMPTON ROADS VA 23510 $1 billion
BANK OF HIAWASSEE GA 30546 $100 million
BANK OF JACKSON COUNTY FL 32440 < $100 million
BANK OF LAS VEGAS NV 89118 < $100 million
BANK OF LENOX GA 31637 < $100 million
BANK OF MACKS CREEK, THE MO 65786 < $100 million
BANK OF MIAMI, NATIONAL ASSOCIATION, THE FL 33134 $100 million
BANK OF NASHVILLE, THE TN 37219 $100 million
BANK OF NEVADA NV 89102 $1 billion
BANK OF NEWINGTON GA 30446 < $100 million
BANK OF NORTH GEORGIA GA 30004 > $5 billion
BANK OF PERRY, THE GA 31069 $100 million
BANK OF SHOREWOOD IL 60404 $100 million
BANK OF SOPERTON, THE GA 30457 < $100 million
BANK OF SOUTH TEXAS TX 78504 < $100 million
BANK OF ST. AUGUSTINE FL 32086 $100 million
BANK OF TACOMA WA 98402 < $100 million
BANK OF THE CASCADES OR 97701 $1 billion
BANK OF THE PACIFIC WA 98520 $100 million
BANK OF WASHINGTON, THE WA 98036 $100 million
BANK OF WRIGHTSVILLE GA 31096 < $100 million
BANK REALE WA 99301 < $100 million
BANK, THE TX 76086 < $100 million
BANKATLANTIC FL 33309 > $5 billion
BANKCHEROKEE MN 55107 $100 million
BANKMERIDIAN, NA SC 29201 $100 million
BANKS OF WISCONSIN WI 53144 $100 million
BANKSTAR FINANCIAL SD 57026 < $100 million
BANKTENNESSEE TN 38017 $100 million
BANNER BANK WA 99362 $1 billion
BARTOW COUNTY BANK GA 30120 $100 million
BAY BANK AL 36608 < $100 million
BAYSIDE SAVINGS BANK FL 32456 < $100 million
BAYTREE NATIONAL BANK & TRUST CO. IL 60045 $100 million
BBU BANK FL 33134 $100 million
BC NATIONAL BANKS MO 64730 < $100 million
BCBANK, INC. WV 26416 $100 million
BEACH COMMUNITY BANK FL 32548 $100 million
BEACH FIRST NATIONAL BANK SC 29577 $100 million
BEN FRANKLIN BANK OF ILLINOIS IL 60004 $100 million
BLACK EARTH STATE BANK WI 53515 < $100 million
BLUE RIDGE SAVINGS BANK, INC NC 28801 $100 million
BORDER TRUST COMPANY ME 04330 < $100 million
BRAMBLE SAVINGS BANK OH 45150 < $100 million
BRICKYARD BANK IL 60645 $100 million
BROADWAY BANK IL 60660 $1 billion
BUILDERS BANK IL 60601 $100 million
BUSINESS BANK WA 98233 $100 million
BUTLER BANK, A CO-OPERATIVE BANK MA 01852 $100 million
BUTTE COMMUNITY BANK CA 95928 $100 million
CADENCE BANK, N.A. MS 39759 $1 billion
CANTON STATE BANK MO 63435 < $100 million
CANYON NATIONAL BANK CA 92264 $100 million
CAPITAL COMMUNITY BANK UT 84604 $100 million
CAPITALBANK SC 29646 $100 million
CAPITOL CITY BANK & TRUST COMPANY GA 30310 $100 million
CAPITOL NATIONAL BANK MI 48933 $100 million
CAROLINA COMMERCE BANK NC 28054 $100 million
CAROLINA FEDERAL SAVINGS BANK SC 29407 < $100 million
CARSON BANK KS 67110 < $100 million
CARVER STATE BANK GA 31402 < $100 million
CASCADE BANK WA 98201 $1 billion
CB&T BANK OF MIDDLE GEORGIA GA 31093 $100 million
CENTERSTATE BANK CENTRAL FLORIDA, N.A. FL 34741 $100 million
CENTERSTATE BANK, N.A. FL 33542 $100 million
CENTRAL ARIZONA BANK AZ 85222 < $100 million
CENTRAL BANK OF GEORGIA GA 31806 $100 million
CENTRAL NATIONAL BANK & TRUST CO., OF ENID OK 73701 $100 million
CENTRAL PROGRESSIVE BANK LA 70445 $100 million
CENTRAL VIRGINIA BANK VA 23139 $100 million
CENTRUE BANK IL 61364 $1 billion
CENTRUST BANK, NATIONAL ASSOCIATION IL 60062 $100 million
CENTURY SECURITY BANK GA 30097 $100 million
CHAMPION BANK CO 80134 < $100 million
CHAMPION BANK MO 63141 $100 million
CHEROKEE BANK, NATIONAL ASSOCIATION GA 30114 $100 million
CHESTATEE STATE BANK GA 30534 $100 million
CHINATRUST BANK (U.S.A.) CA 90505 $1 billion
CITIZENS BANK & TRUST COMPANY OF CHICAGO IL 60646 < $100 million
CITIZENS BANK MI 48502 > $5 billion
CITIZENS BANK OF EDMOND, THE OK 73034 $100 million
CITIZENS FINANCIAL BANK IN 46321 $1 billion
CITIZENS FIRST SAVINGS BANK MI 480600000 $1 billion
CITIZENS INDEPENDENT BANK MN 55416 $100 million
CITIZENS NATIONAL BANK OF PARIS, THE IL 61944 $100 million
CITIZENS NATIONAL BANK OF SPRINGFIELD MO 65804 $100 million
CITIZENS STATE BANK GA 31548 < $100 million
CITIZENS STATE BANK OF POMONA, THE KS 66076 < $100 million
CITIZENS STATE BANK WI 54016 $100 million
CITIZENS UNION BANK OF SHELBYVILLE KY 40065 $100 million
CITY BANK WA 98087 $1 billion
CLARKSTON STATE BANK MI 48346 $100 million
CLAXTON BANK, THE GA 30417 < $100 million
CLINTON SAVINGS BANK MA 01510 $100 million
COASTAL BANK FL 32953 $100 million
COASTAL BANK OF GEORGIA, THE GA 31520 $100 million
COASTAL COMMUNITY BANK FL 32401 $100 million
COASTAL COMMUNITY BANK WA 98201 $100 million
COCONUT GROVE BANK FL 33133 $100 million
COLE TAYLOR BANK IL 60606 $1 billion
COLOMBO BANK MD 20850 $100 million
COLUMBIA COMMUNITY BANK OR 97123 $100 million
COLUMBIA SAVINGS BANK, THE OH 45220 < $100 million
COLUMBUS COMMUNITY BANK GA 31909 < $100 million
COMMERCIAL BANK GA 31792 $100 million
COMMERCIAL NATIONAL BANK OF TEXARKANA TX 75505 $100 million
COMMUNITY BANK & TRUST - WEST GEORGIA GA 30240 $100 million
COMMUNITY BANK & TRUST-ALABAMA AL 36089 $100 million
COMMUNITY BANK OF EAST TENNESSEE, THE TN 37716 < $100 million
COMMUNITY BANK OF MANATEE FL 34203 $100 million
COMMUNITY BANK OF PICKENS COUNTY GA 30143 $100 million
COMMUNITY BANK OF ROCKMART GA 30153 < $100 million
COMMUNITY BANK OF THE BAY CA 94612 < $100 million
COMMUNITY BANK OF THE CUMBERLANDS TN 38556 $100 million
COMMUNITY BANK OF THE SOUTH GA 30080 $100 million
COMMUNITY BANK PLYMOUTH MN 55447 < $100 million
COMMUNITY BANK VA 24401 $100 million
COMMUNITY BANK, INC. MT 59864 < $100 million
COMMUNITY BANKS OF COLORADO CO 80111 $1 billion
COMMUNITY BANKS OF NORTHERN CALIFORNIA CA 95376 $100 million
COMMUNITY CAPITAL BANK GA 30236 $100 million
COMMUNITY CENTRAL BANK MI 48043 $100 million
COMMUNITY FIRST BANK - CHICAGO IL 60645 < $100 million
COMMUNITY FIRST BANK & TRUST TN 38401 $100 million
COMMUNITY FIRST BANK WI 54473 < $100 million
COMMUNITY NATIONAL BANK AT BARTOW FL 33830 < $100 million
COMMUNITY NATIONAL BANK MN 55014 < $100 million
COMMUNITY SECURITY BANK MN 56071 $100 million
COMMUNITY SHORES BANK MI 49441 $100 million
COMMUNITYONE BANK, NATIONAL ASSOCIATION NC 27204 $1 billion
COMMUNITYSOUTH BANK AND TRUST SC 29640 $100 million
CONSOLIDATED BANK AND TRUST COMPANY VA 23219 < $100 million
COPPER STAR BANK AZ 85260 $100 million
CORNERSTONE BANK NC 27896 $100 million
CORNERSTONE COMMUNITY BANK FL 33702 $100 million
CORNERSTONE COMMUNITY BANK TN 37402 $100 million
CORNERSTONE NATIONAL BANK SC 29640 $100 million
CORNERSTONEBANK GA 30327 $100 million
COVENANT BANK & TRUST GA 30739 $100 million
COVENANT BANK IL 60624 < $100 million
COWBOY STATE BANK WY 82839 < $100 million
COWLITZ BANK, THE WA 98632 $100 million
CREEKSIDE BANK GA 30188 $100 million
CRESCENT BANK AND TRUST COMPANY GA 30143 $1 billion
CROYDON SAVINGS BANK PA 19020 < $100 million
CURRIE STATE BANK MN 56123 < $100 million
DARBY BANK & TRUST CO. GA 30474 $100 million
DARIEN ROWAYTON BANK CT 06820 $100 million
DE WITT STATE BANK NE 68341 < $100 million
DECATUR COUNTY BANK TN 38329 < $100 million
DELAWARE PLACE BANK IL 60611 $100 million
DELTA BANK, NATIONAL ASSOCIATION CA 95336 $100 million
DESERT COMMUNITY BANK NV 89121 < $100 million
DESERT HILLS BANK AZ 85016 $100 million
DEVON BANK IL 60645 $100 million
DIAMOND BANK, FSB IL 60173 $100 million
DORAL BANK PR 00920 > $5 billion
DOUGLAS COUNTY BANK GA 30134 $100 million
EAGLE COMMUNITY BANK MN 55369 < $100 million
EAGLE SAVINGS BANK OH 45248 $100 million
EAGLE VALLEY BANK, NATIONAL ASSOCIATION WI 54024 $100 million
EARTHSTAR BANK PA 18966 $100 million
EAST COAST COMMUNITY BANK FL 32174 < $100 million
EAST DUBUQUE SAVINGS BANK IA 52002 $100 million
EASTERN FEDERAL BANK CT 06360 $100 million
EASTERN SAVINGS BANK, FSB MD 21031 $100 million
EASTSIDE COMMERCIAL BANK GA 30094 $100 million
EASTSIDE COMMERCIAL BANK, NATIONAL ASSOCIATION WA 98008 < $100 million
ECLIPSE BANK, INC. KY 40207 $100 million
EDGEBROOK BANK IL 60646 < $100 million
EDGEWATER BANK MI 49107 $100 million
ELKHART COMMUNITY BANK IN 46516 $100 million
EMERALD BANK OH 43017 < $100 million
EMIGRANT BANK NY 10017 > $5 billion
EMIGRANT SAVINGS BANK - BROOKLYN/QUEE NY 11234 $100 million
EMIGRANT SAVINGS BANK - LONG ISLAND NY 11590 $100 million
ENTERPRISE BANK OF FLORIDA FL 33408 $100 million
ENTERPRISE BANKING COMPANY GA 30253 $100 million
EQUITABLE BANK NE 68801 $100 million
EQUITABLE BANK, STATE SAVINGS BANK, THE WI 53226 $100 million
EUROBANK FL 33431 < $100 million
EUROBANK PR 00926 $1 billion
EVABANK AL 35621 $100 million
EVERGREEN STATE BANK WI 53589 $100 million
EXCEL NATIONAL BANK CA 90212 $100 million
EXCHANGE BANK, THE OK 74070 < $100 million
FAMILY BANK AND TRUST COMPANY IL 60465 < $100 million
FAMILY FEDERAL SAVINGS OF ILLINOIS IL 60804 < $100 million
FARMERS & MERCHANTS BANK GA 31635 $100 million
FARMERS AND MERCHANTS STATE BANK OF BUSHNELL IL 61422 < $100 million
FARMERS BANK NE 68527 < $100 million
FARMERS BANK OF COOK NE 68329 < $100 million
FARMERS STATE BANK GA 31815 < $100 million
FEDERATION BANK IA 52353 $100 million
FELTON BANK, THE DE 19943 < $100 million
FIDELITY BANK MI 48124 $100 million
FIDELITY BANK OF FLORIDA, NATIONAL ASSOCIATION FL 32953 $100 million
FIRST AMERICAN BANK, NATIONAL ASSOCIATION WI 54016 < $100 million
FIRST ARIZONA SAVINGS, A FSB AZ 85255 $100 million
FIRST BANK & TRUST, NATIONAL ASSOCIATION SD 57104 $100 million
FIRST BANK AND TRUST COMPANY OF ILLINOIS IL 60067 $100 million
FIRST BANK BLUE EARTH MN 56013 $100 million
FIRST BANK IA 50266 $100 million
FIRST BANK OF GREENWICH, THE CT 06807 < $100 million
FIRST BANK OF JACKSONVILLE FL 32223 < $100 million
FIRST BANK OF THE PALM BEACHES FL 33401 < $100 million
FIRST BANK WI 54660 < $100 million
FIRST BANKING CENTER WI 53105 $1 billion
FIRST CAPITAL BANK FL 32446 < $100 million
FIRST CENTRAL SAVINGS BANK NY 11542 $100 million
FIRST CENTURY BANK, NATIONAL ASSOCIATION GA 30501 < $100 million
FIRST CHATHAM BANK GA 31401 $100 million
FIRST CHEROKEE STATE BANK GA 30188 $100 million
FIRST CHICAGO BANK & TRUST IL 60607 $1 billion
FIRST CHOICE BANK IL 60134 $100 million
FIRST CHOICE COMMUNITY BANK 1874 GA 30265 $100 million
FIRST CITIZENS BANK GA 30427 $100 million
FIRST CITIZENS BANK OF GEORGIA GA 30534 $100 million
FIRST CITIZENS BANK OF POLSON, NATIONAL ASSOCIATION MT 59860 < $100 million
FIRST CITRUS BANK FL 33618 $100 million
FIRST CITY BANK OF FLORIDA FL 32549 $100 million
FIRST COMMERCE COMMUNITY BANK GA 30134 $100 million
FIRST COMMERCIAL BANK IL 60626 $100 million
FIRST COMMERCIAL BANK MO 63848 $100 million
FIRST COMMERCIAL BANK OF FLORIDA FL 32806 $100 million
FIRST COMMERCIAL BANK OF TAMPA BAY FL 33609 $100 million
FIRST COMMUNITY BANK OF AMERICA FL 33782 $100 million
FIRST COMMUNITY BANK OF SOUTHWEST FLORIDA FL 33907 $100 million
FIRST CORNERSTONE BANK PA 19406 $100 million
FIRST COVENANT BANK GA 30092 $100 million
FIRST EAST SIDE SAVINGS BANK FL 33351 < $100 million
FIRST FEDERAL BANK AR 72601 $100 million
FIRST FEDERAL BANK OF NORTH FLORIDA FL 32177 $100 million
FIRST FEDERAL OF NORTHERN MICHIGAN MI 49707 $100 million
FIRST FEDERAL OF SOUTH CAROLINA, FSB SC 29488 $100 million
FIRST FINANCIAL BANK AL 35020 $100 million
FIRST FS & LA OF HAMMOND IN 46320 < $100 million
FIRST FS & LA OF PEKIN IL 61554 < $100 million
FIRST GEORGIA BANKING COMPANY GA 30217 $100 million
FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE FL 32204 $100 million
FIRST HERITAGE BANK WA 98290 $100 million
FIRST INDEPENDENT BANK WA 98660 $100 million
FIRST LOWNDES BANK AL 36032 $100 million
FIRST MARINER BANK MD 21224 $1 billion
FIRST MERCHANTS BANK, NATIONAL ASSOCIATION IN 47305 $1 billion
FIRST MIDWEST BANK SD 57014 $100 million
FIRST NATIONAL BANK & TRUST CO. IN LARNED KS 67550 < $100 million
FIRST NATIONAL BANK AND TRUST WI 54812 < $100 million
FIRST NATIONAL BANK GA 31405 $100 million
FIRST NATIONAL BANK IN HOWELL MI 48843 $100 million
FIRST NATIONAL BANK MIDWEST IA 52577 $100 million
FIRST NATIONAL BANK OF BALDWIN COUNTY AL 36535 $100 million
FIRST NATIONAL BANK OF BARNESVILLE, THE GA 30204 $100 million
FIRST NATIONAL BANK OF BROOKFIELD IL 60513 $100 million
FIRST NATIONAL BANK OF BUHL, THE MN 55713 < $100 million
FIRST NATIONAL BANK OF CENTRAL FLORIDA FL 32789 $100 million
FIRST NATIONAL BANK OF CHATSWORTH, THE GA 30705 $100 million
FIRST NATIONAL BANK OF FLORIDA, THE FL 32572 $100 million
FIRST NATIONAL BANK OF GILMAN, THE IL 60938 < $100 million
FIRST NATIONAL BANK OF GRIFFIN GA 30224 $100 million
FIRST NATIONAL BANK OF LAYTON, THE UT 84041 $100 million
FIRST NATIONAL BANK OF OLATHE, THE KS 66061 $100 million
FIRST NATIONAL BANK OF PLATTEVILLE WI 53818 $100 million
FIRST NATIONAL BANK OF THE SOUTH SC 29302 $100 million
FIRST NATIONAL BANK OF WAYNE NE 68787 < $100 million
FIRST NATIONAL BANK USA LA 70039 $100 million
FIRST PEOPLES BANK FL 34952 $100 million
FIRST PLACE BANK OH 44481 $1 billion
FIRST PRYORITY BANK OK 74361 $100 million
FIRST RESOURCE BANK MN 55378 < $100 million
FIRST SECURITY BANK & TRUST COMPANY KS 67654 < $100 million
FIRST SECURITY BANK MN 55920 < $100 million
FIRST SECURITY TRUST AND SAVINGS BANK IL 60635 $100 million
FIRST SOUND BANK WA 98104 $100 million
FIRST STATE BANK OF BURLINGAME, THE KS 66413 < $100 million
FIRST STATE BANK SD 57279 < $100 million
FIRST STATE BANK VA 24541 < $100 million
FIRST STATE BANK, THE GA 30281 $100 million
FIRST SUBURBAN NATIONAL BANK IL 60154 $100 million
FIRST TUSKEGEE BANK AL 36083 < $100 million
FIRST UNITED BANK IL 60417 $100 million
FIRST UTAH BANK UT 84109 $100 million
FIRST VIETNAMESE AMERICAN BANK CA 92683 < $100 million
FIRST WESTERN BANK AR 72927 $100 million
FIRSTIER BANK CO 80027 $100 million
FLAGSTAR BANK, FSB MI 48098 > $5 billion
FLINT RIVER NATIONAL BANK GA 31730 < $100 million
FLORIDA BANK OF COMMERCE FL 32801 $100 million
FLORIDA CAPITAL BANK, N.A. FL 32256 $100 million
FORT LEE FEDERAL SAVINGS BANK, FSB NJ 07024 < $100 million
FOUR COUNTY BANK, THE GA 31003 < $100 million
FOX RIVER STATE BANK WI 53105 $100 million
FRANKLIN FEDERAL SAVINGS BANK VA 23060 $1 billion
FREEDOM BANK MT 59912 < $100 million
FREEDOM BANK OF AMERICA FL 33701 $100 million
FRONTENAC BANK MO 63045 $100 million
FRONTIER BANK IA 51246 $100 million
FRONTIER BANK WA 98204 $1 billion
GARDEN CITY BANK MO 64747 < $100 million
GATEWAY BANK, A F.S.B. CA 94118 $100 million
GEORGIA BANKING COMPANY GA 30339 $100 million
GEORGIA HERITAGE BANK GA 30132 < $100 million
GEORGIA TRUST BANK GA 30519 $100 million
GIBRALTAR PRIVATE BANK & TRUST CO. FL 33134 $1 billion
GILMORE BANK CA 90036 $100 million
GOLDEN SECURITY BANK CA 91770 $100 million
GORDON BANK, THE GA 31031 < $100 million
GRAND BANK & TRUST OF FLORIDA FL 33409 $100 million
GRAND TIMBER BANK MN 55760 < $100 million
GRANITE COMMUNITY BANK, NATIONAL ASSOCIATION CA 95746 $100 million
GREAT EASTERN BANK OF FLORIDA FL 33166 < $100 million
GREAT FLORIDA BANK FL 33131 $1 billion
GUARANTY BANK AND TRUST COMPANY CO 80202 $1 billion
GULF COAST COMMUNITY BANK FL 32501 $100 million
GULF STATE COMMUNITY BANK FL 32322 $100 million
GUNNISON VALLEY BANK UT 84634 < $100 million
GWINNETT COMMUNITY BANK GA 30096 $100 million
H&R BLOCK BANK MO 64105 $100 million
HABERSHAM BANK GA 30523 $100 million
HANMI BANK CA 90010 $1 billion
HARBOR BANK OF MARYLAND, THE MD 21201 $100 million
HARBOURSIDE COMMUNITY BANK SC 29928 < $100 million
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY, THE PA 19438 > $5 billion
HARRINGTON BANK, FSB NC 27517 $100 million
HARVEST BANK OF MARYLAND MD 20850 $100 million
HASTINGS STATE BANK NE 68901 $100 million
HAVEN TRUST BANK FLORIDA FL 32082 $100 million
HEARTLAND BANK KS 66211 $100 million
HERITAGE BANK GA 30236 $100 million
HERITAGE BANK KS 66614 < $100 million
HERITAGE BANK OF CENTRAL ILLINOIS IL 61569 $100 million
HERITAGE BANK OF NORTH FLORIDA FL 32065 $100 million
HERITAGE BANKING GROUP MS 39051 $100 million
HIGH DESERT BANK OR 97702 < $100 million
HIGH DESERT STATE BANK NM 87122 < $100 million
HIGH TRUST BANK GA 30281 $100 million
HIGHLAND COMMERCIAL BANK GA 30064 $100 million
HILLCREST BANK KS 66214 $1 billion
HOLLADAY BANK AND TRUST UT 84117 < $100 million
HOME FEDERAL BANK OF HOLLYWOOD FL 33009 < $100 million
HOME FEDERAL SAVINGS BANK MN 55901 $1 billion
HOME NATIONAL BANK OK 74631 $100 million
HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO, THE OH 44503 $1 billion
HOME SAVINGS BANK UT 84105 $100 million
HOME SAVINGS BANK WI 53703 $100 million
HOME SAVINGS OF AMERICA MN 56345 $100 million
HOME VALLEY BANK OR 97526 $100 million
HOMESTREET BANK WA 98101 $1 billion
HOMETOWN COMMUNITY BANK GA 30517 $100 million
HORIZON BANK FL 34203 $100 million
HUNTINGTON NATIONAL BANK, THE OH 43215 > $5 billion
IDAHO BANKING COMPANY ID 83704 $100 million
IDAHO FIRST BANK ID 83638 < $100 million
IDEAL FEDERAL SAVINGS BANK MD 21217 < $100 million
INDEPENDENCE BANK CA 92660 $100 million
INDEPENDENCE FEDERAL SAVINGS BANK DC 20036 $100 million
INDEPENDENCE NATIONAL BANK SC 29601 $100 million
INDEPENDENCE STATE BANK WI 54747 < $100 million
INDEPENDENT NATIONAL BANK FL 32671 $100 million
INLAND BANK & TRUST IL 60047 $1 billion
INNOVATIVE BANK CA 94612 $100 million
INTER SAVINGS BANK, FSB MN 55369 $100 million
INTERCREDIT BANK, NATIONAL ASSOCIATION FL 33131 $100 million
INTERNATIONAL CITY BANK, NATIONAL ASSOCIATION CA 90802 $100 million
ISN BANK NJ 08002 $100 million
JASPER BANKING COMPANY GA 30143 $100 million
JEFFERSON BANK TX 75287 $100 million
JGB BANK, NATIONAL ASSOCIATION FL 33122 $100 million
K BANK MD 21117 $100 million
KENDALL STATE BANK KS 66088 < $100 million
KENT BANK IL 61044 < $100 million
KEY WEST BANK FL 33040 < $100 million
LAKE AREA BANK MN 55045 $100 million
LAKE CITY FEDERAL BANK MN 55041 < $100 million
LAKE COMMUNITY BANK MN 55356 $100 million
LAKE COUNTRY COMMUNITY BANK MN 55052 < $100 million
LAKESIDE COMMUNITY BANK MI 48313 < $100 million
LAKEVIEW BANK MN 55044 < $100 million
LANDMARK BANK OF FLORIDA FL 34236 $100 million
LEGACY BANK AZ 85260 $100 million
LEGACY BANK CO 81092 $100 million
LEGACY BANK OF FLORIDA FL 33431 $100 million
LEGACY BANK OK 73047 $100 million
LEGACY STATE BANK GA 30052 $100 million
LIBERTY BANK FL 34103 $100 million
LIBERTY SAVINGS BANK, FSB OH 45177 $1 billion
LIBERTYBANK OR 97401 $100 million
LIBERTYPOINTE BANK NY 10271 $100 million
LINCOLN PARK SAVINGS BANK IL 606130000 $100 million
LOS PADRES BANK CA 93463 $1 billion
LYDIAN PRIVATE BANK FL 33480 $1 billion
M&I MARSHALL & ILSLEY BANK WI 53202 > $5 billion
MACATAWA BANK MI 49424 $1 billion
MADISON COUNTY BANK MS 39110 < $100 million
MAGYAR BANK NJ 08901 $100 million
MAINSTREET SAVINGS BANK, FSB MI 49058 $100 million
MANATEE RIVER COMMUNITY BANK FL 34221 $100 million
MARINER'S BANK NJ 07020 $100 million
MARITIME SAVINGS BANK WI 53227 $100 million
MBANK OR 97030 $100 million
MCINTOSH COMMERCIAL BANK GA 30117 $100 million
MCINTOSH STATE BANK GA 30233 $100 million
MELLON UNITED NATIONAL BANK FL 33131 $1 billion
MERAMEC VALLEY BANK MO 63088 $100 million
MERCANTILE BANK IL 62301 $100 million
MERCANTILE BANK OF MICHIGAN MI 49504 $1 billion
MERCHANTS AND FARMERS BANK MS 39090 $1 billion
MESA BANK AZ 85201 $100 million
METABANK IA 50588 $100 million
METROBANK OF DADE COUNTY FL 33156 $100 million
METROPOLITAN BANK AND TRUST COMPANY IL 60608 $100 million
METROPOLITAN NATIONAL BANK AR 72201 $1 billion
MICHIGAN COMMERCE BANK MI 48104 $1 billion
MID AMERICA BANK & TRUST COMPANY MO 65459 < $100 million
MIDCOUNTRY BANK IL 62959 $100 million
MIDWEST BANK AND TRUST COMPANY IL 60707 $1 billion
MIDWEST COMMUNITY BANK KS 67663 $100 million
MILLENNIUM BANK CO 81632 $100 million
MILLENNIUM BANK, NA VA 20190 $100 million
MINNSTAR BANK NATIONAL ASSOCIATION MN 56055 < $100 million
MINNWEST BANK METRO MN 55123 $100 million
MISSION OAKS NATIONAL BANK CA 92590 $100 million
MOHAVE STATE BANK AZ 86403 $100 million
MONROE BANK & TRUST MI 48161 $1 billion
MONTGOMERY BANK & TRUST GA 30410 $100 million
MOTHER LODE BANK CA 95370 < $100 million
MOUNTAIN HERITAGE BANK GA 30525 $100 million
MOUNTAIN PACIFIC BANK WA 98201 $100 million
MT WASHINGTON CO-OPERATIVE BANK MA 02127 $100 million
NANTAHALA BANK & TRUST COMPANY NC 28734 $100 million
NATIONAL BANK OF HARVEY, THE ND 58341 < $100 million
NATIONAL BANK OF SOUTH CAROLINA, THE SC 29150 $1 billion
NCB, FSB OH 45133 $1 billion
NEVADA COMMERCE BANK NV 89118 $100 million
NEVADA SECURITY BANK NV 89521 $100 million
NEW CENTURY BANK IL 60610 $100 million
NEW HORIZONS BANK GA 30540 $100 million
NEW LIBERTY BANK MI 48170 $100 million
NEWTOWN SAVINGS BANK CT 06470 $100 million
NEXITY BANK AL 35243 $1 billion
NORTH AMERICAN STATE BANK MN 56312 $100 million
NORTH COUNTY BANK WA 98223 $100 million
NORTH GEORGIA BANK GA 30677 $100 million
NORTH SHORE COMMUNITY BANK & TRUST COMPANY IL 60091 $1 billion
NORTH VALLEY BANK CA 96001 $100 million
NORTH VALLEY BANK OH 43701 $100 million
NORTHERN STAR BANK MN 56001 < $100 million
NORTHLAND NATIONAL BANK MO 64118 < $100 million
NORTHPOINTE BANK MI 49546 $100 million
NORTHSIDE BANK GA 30103 $100 million
NORTHWEST BANK & TRUST GA 30101 $100 million
NOVA BANK PA 19312 $100 million
OAKLAND DEPOSIT BANK TN 38060 $100 million
OCEAN BANK FL 33126 $1 billion
OCEANSIDE BANK FL 32250 $100 million
OCONEE STATE BANK GA 30677 $100 million
OHIO LEGACY BANK, N.A. OH 44691 $100 million
OHIO STATE BANK, THE OH 43302 $100 million
OLD DOMINION NATIONAL BANK VA 22959 < $100 million
OLD FORT BANKING COMPANY, THE OH 44861 $100 million
OLD HARBOR BANK FL 33759 $100 million
OLD SECOND NATIONAL BANK IL 60507 $1 billion
OLD SOUTHERN BANK FL 32801 $100 million
OLDE CYPRESS COMMUNITY BANK FL 33440 $100 million
OLMSTED NATIONAL BANK MN 55901 < $100 million
ONE GEORGIA BANK GA 30309 $100 million
OREGON COMMUNITY BANK & TRUST WI 53575 $100 million
OXFORD BANK & TRUST IL 60523 $100 million
OXFORD BANK MI 48371 $100 million
PACIFIC CAPITAL BANK, NATIONAL ASSOCIATION CA 93101 > $5 billion
PACIFIC STATE BANK CA 95207 $100 million
PALM BANK, THE FL 33629 $100 million
PALM DESERT NATIONAL BANK CA 92260 $100 million
PALMETTO BANK, THE SC 29360 $1 billion
PALOS BANK AND TRUST COMPANY IL 60463 $100 million
PAMRAPO SAVINGS BANK, SLA NJ 07002 $100 million
PARAGON BANK & TRUST MI 49423 $100 million
PARAGON BANK MN 56097 < $100 million
PARAGON NATIONAL BANK TN 38119 $100 million
PARK AVENUE BANK, THE GA 31602 $1 billion
PARK AVENUE BANK, THE NY 10022 $100 million
PARK STATE BANK & TRUST CO 80863 < $100 million
PARK STATE BANK MN 55808 < $100 million
PARK VIEW FEDERAL SAVINGS BANK OH 44139 $100 million
PARKWAY BANK AR 72758 $100 million
PARKWAY BANK NC 28645 $100 million
PATRIOT BANK FL 34655 $100 million
PATRIOT BANK IA 52211 < $100 million
PATRIOT BANK MINNESOTA MN 55092 $100 million
PATRIOT BANK OF GEORGIA GA 30041 $100 million
PATRIOT NATIONAL BANK CT 06901 $100 million
PATRIOT STATE BANK NC 27526 $100 million
PENINSULA BANK FL 34224 $100 million
PEOPLES BANK & TRUST CO. MO 63379 $100 million
PEOPLES BANK AND TRUST GA 30518 $100 million
PEOPLES BANK KS 66049 $100 million
PEOPLES BANK OF THE OZARKS MO 65714 $100 million
PEOPLES BANK, THE GA 30016 $100 million
PEOPLES BANK, THE GA 30680 $100 million
PEOPLES BANK, THE VA 24248 < $100 million
PEOPLES COMMUNITY NATIONAL BANK GA 30110 < $100 million
PEOPLES NATIONAL BANK CO 80918 $100 million
PEOPLES STATE BANK GA 31044 < $100 million
PEOPLES STATE BANK MI 48212 $100 million
PEOTONE BANK AND TRUST COMPANY IL 60468 $100 million
PIEDMONT COMMUNITY BANK GA 31032 $100 million
PINEHURST BANK MN 55116 < $100 million
PINELAND STATE BANK GA 30439 < $100 million
PINNACLE BANK AR 72758 $100 million
PINNACLE BANK CA 95020 $100 million
PLANTATION FEDERAL BANK SC 29585 $100 million
PLANTERSFIRST GA 31015 $100 million
PLAZA BANK WA 98101 $100 million
PLUS INTERNATIONAL BANK FL 33131 $100 million
POLK COUNTY BANK IA 50131 $100 million
PREFERRED BANK CA 90017 $1 billion
PREFERRED BANK IL 62420 < $100 million
PREMIER BANK CO 80202 < $100 million
PREMIER BANK MINNESOTA MN 55024 $100 million
PREMIER BANK MN 55109 $100 million
PREMIER BANK MN 55902 $100 million
PREMIER BANK MO 65109 $1 billion
PRIME ALLIANCE BANK UT 84010 $100 million
PRIME PACIFIC BANK, NATIONAL ASSOCIATION WA 98036 $100 million
PRIME SECURITY BANK MN 56732 < $100 million
PROFESSIONAL BUSINESS BANK CA 91101 $100 million
PROFINIUM FINANCIAL, INC. MN 56088 $100 million
PROGROWTH BANK MN 56074 $100 million
PROSPER BANK TX 75078 $100 million
PROSPERITY BANK FL 32086 $1 billion
PROVIDENCE BANK GA 30004 $100 million
PROVIDENT COMMUNITY BANK, NATIONAL ASSOCIATION SC 29372 $100 million
PROVIDENT SAVINGS BANK, FSB CA 92506 $1 billion
PUTNAM 1ST MERCANTILE BANK TN 38501 < $100 million
PUTNAM STATE BANK FL 32077 $100 million
PYRAMAX BANK, FSB WI 53220 $100 million
QUOIN FINANCIAL BANK SD 57345 $100 million
RAVENSWOOD BANK IL 60093 $100 million
RCSBANK MO 63459 < $100 million
RED ROCK COMMUNITY BANK NV 89135 $100 million
REGAL FINANCIAL BANK WA 98104 $100 million
REGIONS BANK AL 35203 > $5 billion
RELIANCE BANK AL 35611 $100 million
R-G PREMIER BANK OF PUERTO RICO PR 00918 > $5 billion
RIPLEY FEDERAL SAVINGS BANK OH 45167 < $100 million
RIVER COMMUNITY BANK, NATIONAL ASSOCIATION VA 24112 < $100 million
RIVERBANK, THE MN 55092 $100 million
RIVERLAND BANK MN 55352 < $100 million
RIVERSIDE BANK OF CENTRAL FLORIDA FL 32792 $100 million
RIVERSIDE NATIONAL BANK OF FLORIDA FL 31950 $1 billion
RIVERVIEW COMMUNITY BANK WA 98607 $100 million
ROCKFORD BANK AND TRUST COMPANY IL 61101 $100 million
ROCKY MOUNTAIN BANK & TRUST FLORENCE CO 81226 $100 million
ROCKY MOUNTAIN BANK WY 83014 $100 million
ROEBLING BANK NJ 08554 $100 million
ROSEMOUNT NATIONAL BANK MN 55068 < $100 million
ROXBURY BANK KS 67476 < $100 million
ROYAL BANK AMERICA PA 19072 $1 billion
ROYAL PALM BANK OF FLORIDA, THE FL 34108 $100 million
SABAL PALM BANK FL 34232 < $100 million
SAEHAN BANK CA 90010 $100 million
SAIGON NATIONAL BANK CA 92683 < $100 million
SALIN BANK AND TRUST COMPANY IN 46240 $100 million
SAN ANTONIO NATIONAL BANK TX 78377 $100 million
SANDHILLS BANK SC 29582 < $100 million
SANIBEL CAPTIVA COMMUNITY BANK FL 33957 $100 million
SATILLA COMMUNITY BANK GA 31558 $100 million
SAVANNA-THOMSON STATE BANK IL 61285 < $100 million
SAVINGS BANK OF MAINE ME 04345 $100 million
SEA ISLAND BANK GA 30459 $100 million
SEACOAST NATIONAL BANK FL 33494 $1 billion
SEATTLE BANK WA 98109 $100 million
SECOND FS & LA OF CHICAGO IL 60623 $100 million
SECURITY BANK OF PULASKI COUNTY MO 65583 < $100 million
SECURITY BANK, N.A. FL 33068 $100 million
SECURITY EXCHANGE BANK GA 30060 $100 million
SECURITY SAVINGS BANK, FSB KS 66061 $100 million
SECURITY STATE BANK OF KENYON MN 55946 < $100 million
SECURITY STATE BANK OF LEWISTON MN 55952 < $100 million
SECURITY STATE BANK WI 54847 $100 million
SELECT BANK MI 49503 $100 million
SHOREBANK IL 60649 $1 billion
SHOREBANK, PACIFIC WA 98624 $100 million
SHORELINE BANK WA 98133 $100 million
SIERRA VISTA BANK CA 95630 < $100 million
SIGNATURE BANK CO 80550 < $100 million
SIGNATURE BANK MI 48413 $100 million
SIGNATURE BANK OF GEORGIA GA 30328 $100 million
SOUTH CAROLINA COMMUNITY BANK SC 29201 < $100 million
SOUTH CENTRAL BANK OF HARDEN COUNTY, INC. KY 42702 < $100 million
SOUTHBANK, A FEDERAL SAVINGS BANK AL 35801 $100 million
SOUTHBRIDGE SAVINGS BANK MA 01550 $100 million
SOUTHCOAST COMMUNITY BANK SC 29464 $100 million
SOUTHERN BANK OF COMMERCE AR 72450 < $100 million
SOUTHERN COMMUNITY BANK AND TRUST NC 27104 $1 billion
SOUTHPORT BANK WI 53142 $100 million
SOUTHSHORE COMMUNITY BANK FL 33572 < $100 million
SOUTHWEST COMMUNITY BANK MO 65804 $100 million
SOUTHWESTUSA BANK NV 89119 $100 million
STATE BANK NORTHWEST WA 99216 $100 million
STATE BANK OF AURORA MN 55705 < $100 million
STATE BANK OF COKATO MN 55321 < $100 million
STATE BANK OF COUNTRYSIDE IL 60525 $100 million
STATE BANK OF DELANO MN 55328 $100 million
STATE BANK OF LEBO, THE KS 66856 < $100 million
STATE BANK, THE MI 48430 $100 million
STATE CENTRAL BANK IA 52632 $100 million
STEPHENS FEDERAL BANK GA 30577 $100 million
STERLING BANK AND TRUST, FSB MI 48076 $100 million
STERLING BANK FL 33462 $100 million
STERLING BANK NJ 08054 $100 million
STERLING SAVINGS BANK WA 99201 > $5 billion
STONEHAM SAVINGS BANK MA 02180 $100 million
STRATA BANK MA 02053 $100 million
SUMMIT BANK & TRUST CO 80027 < $100 million
SUMMIT COMMUNITY BANK, INC. WV 26836 $1 billion
SUN SECURITY BANK MO 63638 $100 million
SUN WEST BANK NV 89103 $100 million
SUNBANK, NATIONAL ASSOCIATION AZ 85016 < $100 million
SUNFIRST BANK UT 84770 $100 million
SUNRISE BANK FL 32931 $100 million
SUNRISE BANK OF ALBUQUERQUE NM 87102 < $100 million
SUNRISE BANK OF ARIZONA AZ 85018 $100 million
SUNRISE BANK OF ATLANTA GA 30308 < $100 million
SUNSHINE STATE COMMUNITY BANK FL 32129 $100 million
SUNSOUTH BANK AL 36301 $100 million
SUNTRUST BANK GA 30308 > $5 billion
SUPERIOR BANK AL 35203 $1 billion
SYNERGY BANK, S.S.B. TX 75070 $100 million
SYNOVUS BANK OF JACKSONVILLE FL 32256 $100 million
TAMALPAIS BANK CA 94903 $100 million
TEXAS NATIONAL BANK TX 78570 < $100 million
TEXAS REPUBLIC BANK, NATIONAL ASSOCIATION TX 75034 < $100 million
THAYER COUNTY BANK NE 68370 < $100 million
THE FRANKLIN S & LC OH 45241 $100 million
THE OCULINA BANK FL 34949 $100 million
THE WASHINGTON SAVINGS BANK, FSB MD 20716 $100 million
TIDELANDS BANK SC 29464 $100 million
TIERONE BANK NE 68508 $1 billion
TOWN AND COUNTRY BANK WI 53094 < $100 million
TOWNE BANK OF ARIZONA AZ 85204 $100 million
TRANSCAPITAL BANK FL 33009 $100 million
TRAVERSE CITY STATE BANK MI 49684 $100 million
TREASURE STATE BANK MT 59808 < $100 million
TREMONT SAVINGS BANK IL 61568 < $100 million
TRINITY BANK AL 36305 < $100 million
TRI-VALLEY BANK CA 94583 < $100 million
TRUMAN BANK MO 63117 $100 million
TRUST ONE BANK TN 38120 $100 million
TURNBERRY BANK FL 33180 $100 million
TWIN CITY BANK WA 98632 < $100 million
UNION BANK, THE LA 71351 $100 million
UNION STATE BANK AL 35125 $100 million
UNITED AMERICAS BANK, NATIONAL ASSOCIATION GA 30342 $100 million
UNITED BANK & TRUST KS 66508 $100 million
UNITED COMMUNITY BANK GA 30514 > $5 billion
UNITED COMMUNITY BANK, N.A. TX 75077 $100 million
UNITED MIDWEST SAVINGS BANK OH 43318 $100 million
UNITED SECURITY BANK CA 93711 $100 million
UNITED TRUST BANK IL 60455 < $100 million
UNITY NATIONAL BANK GA 30121 $100 million
USA BANK NY 10573 $100 million
UTAH COMMUNITY BANK UT 84094 < $100 million
VALLEY BANK FL 33311 $100 million
VALLEY BANK IL 61265 $100 million
VALLEY BANK OF GLASGOW MT 59230 < $100 million
VALLEY COMMUNITY BANK IL 60174 $100 million
VANTAGESOUTH BANK NC 27215 < $100 million
VENTURA COUNTY BUSINESS BANK CA 93036 $100 million
VIKING BANK WA 98107 $100 million
VILLAGE BANK MO 65804 < $100 million
VILLAGE BANK, THE UT 84770 $100 million
VISION BANK FL 32405 $100 million
VISIONBANK MN 55416 < $100 million
VISIONBANK OF IOWA IA 50266 $100 million
WACCAMAW BANK NC 28472 $100 million
WAKULLA BANK FL 32327 $100 million
WASHINGTON BUSINESS BANK WA 98506 < $100 million
WASHINGTON FIRST INTERNATIONAL BANK WA 98115 $100 million
WASHITA STATE BANK OK 73624 $100 million
WATERSTONE BANK WI 53226 $1 billion
WAUKEGAN SAVINGS BANK IL 60087 $100 million
WEST COAST BANK OR 97035 $1 billion
WEST MICHIGAN COMMUNITY BANK MI 49426 $100 million
WESTBRIDGE BANK & TRUST COMPANY MO 63005 $100 million
WESTBURY BANK WI 53095 $100 million
WESTERN COMMERCIAL BANK CA 91367 $100 million
WESTERN COMMUNITY BANK UT 84057 $100 million
WESTERN NATIONAL BANK AZ 85016 $100 million
WESTERN SPRINGS NATIONAL BANK AND TRUST IL 60558 $100 million
WESTERNBANK PUERTO RICO PR 00680 > $5 billion
WESTSIDE BANK GA 30141 $100 million
WILLIAMSBURG FIRST NATIONAL BANK SC 29556 $100 million
WOODLANDS BANK SC 29910 $100 million
WOODLANDS COMMERCIAL BANK UT 84107 $1 billion
If that list wasn't staggering enough, here are some more:
BankRate.com's 139 lowest-rated credit unions, their location and asset size:
1ST CHOICE CA 94546 < $100 million
A. L. BRATCHER AL 35020 < $100 million
ABACO MD MD 21236 < $100 million
ACCESS FIRST MI 49071 < $100 million
ALLCO WI 53214 < $100 million
AMERICAN RIVER HEALTHPRO CA 95841 $100 million
APPALACHIAN KY 40403 < $100 million
ARIZONA AZ 85082 $1 billion
ASBESTOS WORKERS LOCAL 14 PA 19149 < $100 million
ASBESTOS WORKERS LOCAL 53 LA 70062 < $100 million
ASE MD 21222 < $100 million
BAILEY CONTROLS OH 44092 < $100 million
BAYLANDS VA 23181 < $100 million
BEEHIVE UT 84115 $100 million
BESTWALL BRUNSWICK GA 31520 < $100 million
BETHANY BAPTIST NJ 07727 < $100 million
BETHEL G T NY 11431 < $100 million
BOYDS MD 20841 < $100 million
BRIGHT HOPE PA 19122 < $100 million
C M A AL 35203 < $100 million
CALIFORNIA PACIFIC CA 94520 < $100 million
CHOICE COMMUNITY NC 27410 < $100 million
CHRISTIAN FINANCIAL MI 48066 $100 million
CITIZENS MI 49007 < $100 million
COASTAL WATERS AL 36604 < $100 million
COCA-COLA UNITED AL 35201 < $100 million
COMUNIDADES CA 90006 < $100 million
CR COMMUNITY FIRST SD 57625 < $100 million
CREDIT UNION ONE UT 84084 < $100 million
DEER VALLEY AZ 85053 $100 million
DEMOPOLIS AL 36732 < $100 million
EAST CENTRAL MS 39339 < $100 million
EL FUTURO CA 93257 < $100 million
ENSIGN NV 89014 $100 million
EPISCOPAL COMMUNITY CA 90026 < $100 million
FAITH TABERNACLE BAPTIST CT 06901 < $100 million
FAMILY FIRST UT 84058 $100 million
FIRE DEPARTMENT WI 54303 < $100 million
FIRST AMERICAN WI 53512 $100 million
FIRST EDITION COMMUNITY AZ 85028 < $100 million
FIRST FRONTIER NY 11563 < $100 million
FIRST MIAMI UNIVERSITY STUDENT OH 45056 < $100 million
FIRST SECURITY WI 53122 < $100 million
FOREST PARK OR 97210 < $100 million
FOUR-SIXTEEN NJ 08902 < $100 million
FREE CHOICE PA 19148 < $100 million
FREEDOM21 TN 38342 < $100 million
FRIENDSHIP COMMUNITY MS 38614 < $100 million
FRONTIER FINANCIAL NV 89570 < $100 million
GENERATIONS COMMUNITY NC 27701 < $100 million
GEORGIA COASTAL GA 31520 < $100 million
GEORGIA POWER MACON GA 31204 < $100 million
GLEN ULLIN ND 58631 < $100 million
GREATER OREGON OR 97720 < $100 million
HERITAGEWEST UT 84074 $100 million
HOLSTON METHODIST TN 37950 < $100 million
HOLY INFANT MO 63022 < $100 million
HOPE COMMUNITY MS 39202 $100 million
HOWLAND - ENFIELD ME 04448 < $100 million
IBEW LOCAL UNION 80 VA 23325 < $100 million
INDIANA UNITED METHODIST IN 46914 < $100 million
KABEL OH 45714 < $100 million
KAPPA ALPHA PSI TX 75370 < $100 million
KERN CENTRAL CA 93301 < $100 million
KRAMER HOMES MI 48015 < $100 million
LA FINANCIAL CA 91102 $100 million
LAKE HURON MI 48603 < $100 million
LAMAR TX 75460 < $100 million
LEWISTON CATHOLIC ID 83501 < $100 million
MADCO POSTAL IL 62010 < $100 million
MAPLE HEIGHTS SCHOOL EMPLOYEES OH 44137 < $100 million
METROPOLITAN CHURCH OF GOD MI 48227 < $100 million
MISSION SAN FRANCISCO CA 94110 < $100 million
MOUNT SINAI FL 33181 < $100 million
MOUNTAIN HIGH UT 84601 < $100 million
MT ZION CHARLOTTESVILLE VA 22902 < $100 million
NEBRASKA RURAL COMMUNITY NE 69358 < $100 million
NEW BETHEL VA 23701 < $100 million
NEWPORT NEWS NEIGHBORHOOD VA 23607 < $100 million
NORTHCOUNTRY COOPERATIVE MN 55414 < $100 million
OHIO OPERATING ENGINEERS OH 44115-2619 < $100 million
OLD WEST OR 97845 < $100 million
OPPORTUNITIES VT 05401 < $100 million
PENINSULA METHODIST MD 21869 < $100 million
PEOPLE FOR PEOPLE COMMUNITY DEVELOP PA 19130 < $100 million
PHI BETA SIGMA DC 20011 < $100 million
PHILLIPS COUNTY SELF-HELP AR 72342 < $100 million
PHIL-PET TX 79065 < $100 million
PITTSBURG EMPLOYEES CA 94565 < $100 million
ROCKFORD COMMUNITY MI 49341 < $100 million
SAGUACHE COUNTY CO 81143 < $100 million
SARASOTA COASTAL FL 34277-1407 $100 million
SAUGUS MA 01906 < $100 million
SC FIREFIGHTERS SC 29210 < $100 million
SD MEDICAL CA 92108 < $100 million
SELF-HELP NC 27702-3619 $100 million
SHAMROCK FOODS AZ 85009 < $100 million
SILVER STATE SCHOOLS FAMILY NV 89121 $100 million
SLC MI 48313 < $100 million
SOO LINE MN 55402 < $100 million
SOUTH DEKALB CHURCH GA 30034 < $100 million
SOUTH END MUTUAL BENEFIT ASSOCIATIO CT 06114 < $100 million
SOUTHWEST COMMUNITY UT 84770 $100 million
SPC BROOKLYN NY 11238 < $100 million
SPERRY MARINE VA 22906 < $100 million
ST. COLMAN & AFFILIATES OH 44102 < $100 million
ST. GERTRUDE'S NM 87732 < $100 million
ST. HELENA PARISH IL 60628 < $100 million
ST. JAMES A M E NJ 07102 < $100 million
STAR ENERGY CA 93388 < $100 million
TABLE ROCK MO 65747-0248 < $100 million
TELCO NY 14902 < $100 million
TEXANS TX 75085-3912 $1 billion
THE TRIUMPH BAPTIST PA 19140 < $100 million
THE UNION WA 99207 < $100 million
TOLEDO URBAN OH 43607 < $100 million
TOTAL ASSURANCE OH 43085 < $100 million
TRANSPORT WA 98424 < $100 million
TRANSPORTATION NORTHWEST WA 98108 < $100 million
TRANSWEST UT 84115 $100 million
TREASURY UT 84111 < $100 million
UFCW #916 CA 96002 < $100 million
UNION PACIFIC CALIFORNIA EMP CA 90605 < $100 million
UNITED HEALTH CA 94011 < $100 million
UNITED SERVICES OF AMERICA CA 92196 $100 million
UTAH CENTRAL UT 84115 $100 million
VARICK MEMORIAL NY 11553-0403 < $100 million
WEBER UT 84412 < $100 million
WESCOM CENTRAL CA 91101 $1 billion
YAMAHA EMPLOYEES CA 90620 < $100 million
ZANE TRACE OH 43701 < $100 million
Writedown-Rundown & General Distress
Wells Fargo – $138.6B
Goldman Sachs – $129.0B
Morgan Stanley – $121.0B
SunTrust – $2.0B
JP Morgan Chase & Co. – $221.7B
US Bancorp – $3.0B
Bank of America
Fifth Third Bancorp – $3.6B
Citigroup – $309.7B
UBS – $228.6B
Credit Suisse – $94.5 B
BNP Paribas – $10.4B
Commerzbank – $32.1B
Mizuho MFG – $5.5B
Mitsubishi Financial Group – $760M
CIBC – $10.7B
Bank of Montreal – $1.2B
Deutsche Bank – $68.0B
Societe Generale – $30.1B
HSBC Bank – $27.7B
Barclay’s PLC > $15.0 B
Royal Bank of Canada – $1.4B
Bayern LB – $9.8B
WestLB AG – $4.8B
Natixis – $3.4B
Credit Agricole SA-$13.8B
Bank of NY Mellon – $118M
Sovereign Bancorp – $1.580B
DZ BANK AG – $2.1B
HSBC – $26.5B
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Banks discussed: Bank of America (BAC), Wells Fargo (WFC), Regions Financial (RF), SunTrust Banks (STI), KeyCorp (KEY).



















16 comments:
My bank is on the list. Its assets are valued at $100 million.
I've heard (through the small town grapevine) that if one large commercial account defaults, my bank will fail.
Thank you for extrapolating the data and posting it. Very helpful. My bank is on the list, too. Hmmm.
Question: Did Bankrate update the star ratings, but not the memos, in early October? The memos state that they are still based on June 30th information. How long does it usually take Bankrate to post deeper memo information on a quarter? Thanks.
FDIC - Failed Bank List
The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these banks. This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership. Failed Financial Institution Contact Search displays point of contact information related to failed banks.
~ ~ ~
cinnamon radio, I'm awating an email response to your question from BankRate.com.
California regulators on Friday closed the San Joaquin Bank of Bakersfield, which became the 99th U.S. bank to fail in 2009.
The cost to the Deposit Insurance Fund will be $103 million, the FDIC estimated. -- story
Mine is not However the one next door Sterling FSB is at 100m also.
Mixx wouldn't take url for this will try again in AM
The FDIC closed 7 banks today:
First DuPage Bank Westmont IL 35038
Riverview Community Bank Otsego MN 57525
Bank of Elmwood Racine WI 18321
Flagship National Bank Bradenton FL 35044
Hillcrest Bank Florida Naples FL 58336
American United Bank Lawrenceville GA 57794
Partners Bank Naples FL
For A Grand Total Of...
Don't miss this story from The Market Ticker:
More FDIC Malfeasance: 43% Loss
got on mixx
Thanks DD877! People need this info.
Everyone, please email this list to your friends and family.
At the rate the U.S. dollar is dropping, if your bank should fail, your money will be worthless when the FDIC finally repays you.
Bankoween! Nine Banks, 153 Branches
Bank USA, National Assoc. - Phoenix, AZ
California National Bank - Los Angeles, CA
San Diego National Bank - San Diego, CA
Pacific National Bank - San Francisco, CA
Park National Bank - Chicago, IL
Community Bank of Lemont - Lemont, IL
North Houston Bank - Houston, TX
Madisonville State Bank - Madisonville, TX
Citizens National Bank - Teague, TX
FDIC FAILED BANK LIST
Failure Friday via Zero Hedge
Today:
116. United Security Bank, Sparta, GA; Assets: $157 million. Loss to FDIC: $58 million (est.)
117. Home Federal Savings Bank, Detroit, Michigan; Assets: $14.9 million. Loss to FDIC: $5.4 million (est.)
118. Prosperan Bank, Oakdale, MN; Assets: $199.5 million. Loss to FDIC: $60.1 million (est.)
119. Gateway Bank of St. Louis, St. Louis, MO; Assets: $27.7 million. Loss to FDIC: $9.2 million (est.)
120. United Commercial Bank, San Francisco, CA; Assets: $11.2 billion. Loss to FDIC $1.4 billion (est.) - Best for last?
cinnamon radio, I just received a response to your question ("How long does it usually take Bankrate to post deeper memo information on a quarter?") from Bankrate. Here it is:
Dear Bankrate Reader,
The ratings are updated every quarter; the last update was on 10/27/09 which included all financial data 6/30/09. The next update will be available at the beginning of January and will include all financial data through 9/30/09.
If you have any further questions, please feel free to contact me directly.
Regards,
Tyler Martin
Customer Service Representative
Bankrate, Inc.
11760 US Highway One, Suite 200
North Palm Beach, FL 33408
Phone - (561) 630-2400 ext. 11273
Fax - (561) 630-2405
tmartin@bankrate.com
It's official!
FDIC Deposit Insurance Fund Is Bankrupt
http://www.zerohedge.com/article/scope-fdics-dif-slips-not-so-quietly-beneath-waves
Is the only thing preventing panic and bank runs the sheer stupidity of The American People? -- Karl Denninger
The following information may be the most important we have ever published. One of our Intel sources, highly placed in banking circles, tells us that on 1/1/10 all banks that have received TARP funds have been informed by the Federal Reserve that they must further restrict any commercial lending. Loans have to be 75% collateralized, 50% of which has to be in cash, which is a compensating balance.
The Fed has to do one of two things: They either have to pull $1.5 trillion out of the system by June, which would collapse the economy, or face hyperinflation. This is why the Fed has instructed banks to inform them when and how much of the TARP funds they can return. At best they can expect $300 to $400 billion plus the $200 billion the Fed already has in hand.
We believe the Fed will opt for letting the system run into hyperinflation. All signs tell us they cannot risk allowing the undertow of deflation to take over the economy. The system cannot stand such a withdrawal of funds. They also must depend on assistance from Congress in supplying a second stimulus plan. That would probably be $400 to $800 billion. A lack of such funding would send the economy and the stock market into a tailspin. Even with such funding the economy cannot expect any growth to speak of and at best a sideways movement for perhaps a year.
We have been told that the FDIC not only is $8.2 billion in the hole, but they have secretly borrowed an additional $80 billion from the Treasury. We have also been told that the FDIC is lying about the banks in trouble. The number in eminent danger are not 552, but a massive 2,035. The cost of bailing these banks out would be $800 billion to $1 trillion. That means 2,500 could be closed in 2010. Now get this, the FDIC is going to be collapsed before the end of 2010, which means no more deposit insurance. This follows the 9/18/09 end of government guarantees on money market funds. Both will force deposits into US government bonds and agency bonds in an attempt to save the system.
This will strip small and medium-sized banks and force them into shutting down or being absorbed. This means you have to get your money out of banks, especially CDs. We repeat get your cash values out of life insurance policies and annuities. They are invested 80% in stocks and 20% in bonds. Keep only enough money in banks for three months of operating expenses, six months for businesses. -- Bob Chapman
Read entire article:
http://www.globalresearch.ca/index.php?context=va&aid=16313
That's a very long list! Thanks for putting it together (and looking up the ratings).
I have also be linked another list that is pretty "accurate" so far. The link to it is:
http://www.moneyeconomics.com/index.php?option=com_content&view=article&id=229:2009-q3-watch-list-on-fdic-insured-banks-banks-at-very-high-risk-of-failing-updated-&catid=42:saving-rates&Itemid=106
Champion Bank, St. Louis - This bank has been under FDIC guidance for a year now. The bank owners have been desperately trying to raise capital by offering higher CD rates to customers and trying to get new investors, which has not worked. I was a customer of this bank until the Business Journal printed an article about the bank. It made 192% in loans over it's available capital. Most of those loans were done to commercial real estate. They also were selling Jumbo Loans (350k+) on C-paper (just sign here). The FDIC froze all loans and would not let them renew or issue new loans or credit lines after May/June of last year. Many small businesses that used them have collapsed or are about to in the St. Louis area because of this banks practices.
If anyone still has money in this bank, they should get it out now. The rumor on the street is that the FDIC is putting them into receivership at the end of this month. After that, trying to get your money back from the FDIC will take sometime.
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