Wednesday, October 7, 2009
FDIC Bank Watch List
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 1,343 E-Rated Banks. Click here for the latest list. [Updated 03/06/12]
This 'bank watch list' is comprised of the poorest-rated banks according to BankRate.com's 'Safe & Sound' data which ranks banks on capital adequacy, asset quality, profitability and liquidity.The sheer size of this list should give one pause. Moreover, its numbers have increased from 172 (August 2009) to 957 (today).
Bob Chapman believes the actual number of banks in serious danger to total 2,035 [video].
I will endeavor to maintain this list, striking through bank names as they are closed. Whenever in doubt, consult the FDIC's Failed Bank List (dating back to March 17 , 2005.)
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 957 lowest-rated banks, their location and asset size:
1ST ADVANTAGE BANK MO 63376 $100 million - < $1 billion
1ST COMMERCE BANK NV 89031 < $100 million
1ST FINANCIAL BANK KS 66221 $100 million - < $1 billion
1ST NATIONAL BANK OF SOUTH FLORIDA FL 33030 $100 million - < $1 billion
1ST REGENTS BANK MN 55304 < $100 million
1ST SECURITY BANK OF WASHINGTON WA 980432177 $100 million - < $1 billion
AB&T NATIONAL BANK GA 31708 $100 million - < $1 billion
ABBEVILLE SAVINGS AND LOAN, SSB SC 29620 < $100 million
ACACIA FEDERAL SAVINGS BANK VA 22043 $1 billion - < $5 billion
ADAMS NATIONAL BANK, THE DC 20036 $100 million - < $1 billion
ADVANCE BANK MD 21215 < $100 million
ADVANTAGE BANK CO 80538 $100 million - < $1 billion
ADVANTAGE BANK OH 43725 $100 million - < $1 billion
AFB&T GA 30601 $1 billion - < $5 billion
ALBINA COMMUNITY BANK OR 97212 $100 million - < $1 billion
ALIANT BANK AL 35010 $1 billion - < $5 billion
ALL AMERICAN BANK IL 60016 < $100 million
ALLEGIANCE COMMUNITY BANK IL 60487 $100 million - < $1 billion
ALLIANCE BANKING COMPANY KY 40391 < $100 million
ALLIANT BANK KS 67135 < $100 million
ALLIED FIRST BANK, SB IL 60543 $100 million - < $1 billion
ALMA EXCHANGE BANK & TRUST GA 31510 < $100 million
AMBOY BANK NJ 08857 $1 billion - < $5 billion
AMERICAN BANK MT 59715 $100 million - < $1 billion
AMERICAN BANK OF SAINT PAUL MN 55104 $100 million - < $1 billion
AMERICAN ENTERPRISE BANK IL 60089 $100 million - < $1 billion
AMERICAN ENTERPRISE BANK OF FLORIDA FL 32256 $100 million - < $1 billion
AMERICAN METRO BANK IL 60640 < $100 million
AMERICAN NATIONAL BANK OF BEAVER DAM, THE WI 53916 $100 million - < $1 billion
AMERICAN PATRIOT BANK TN 37745 $100 million - < $1 billion
AMERICANA COMMUNITY BANK MN 56085 $100 million - < $1 billion
AMERICANTRUST FEDERAL SAVINGS BANK IN 46970 $100 million - < $1 billion
AMERICANWEST BANK WA 99201 $1 billion - < $5 billion
AMES COMMUNITY BANK IA 50010 $100 million - < $1 billion
ANCHOR COMMERCIAL BANK FL 33408 $100 million - < $1 billion
ANCHOR MUTUAL SAVINGS BANK WA 98520 $100 million - < $1 billion
ANCHOR STATE BANK IL 61720 < $100 million
ANCHORBANK,FSB WI 53703 $1 billion - < $5 billion
ANDES STATE BANK SD 57356 < $100 million
ARIZONA BANK & TRUST AZ 85016 $100 million - < $1 billion
ARMED FORCES BANK, NATIONAL ASSOCIATION KS 66027 $100 million - < $1 billion
ARROWHEAD COMMUNITY BANK AZ 85308 < $100 million
ARTISANS' BANK DE 19808 $100 million - < $1 billion
ATLANTA BUSINESS BANK GA 30328 $100 million - < $1 billion
ATLANTIC COAST BANK GA 31501 $100 million - < $1 billion
ATLANTIC COMMUNITY BANK SC 29910 < $100 million
ATLANTIC SOUTHERN BANK GA 31221 $1 billion - < $5 billion
AURORA BANK FSB DE 19801 $1 billion - < $5 billion
AVENUE BANK TN 37203 $100 million - < $1 billion
AZTECAMERICA BANK IL 60402 < $100 million
BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO PR 00918 > $5 billion
BANCO POPULAR NORTH AMERICA NY 10271 > $5 billion
BANK 1ST NM 87110 < $100 million
BANK MIDWEST, NATIONAL ASSOCIATION MO 64105 $1 billion - < $5 billion
BANK OF ALPENA, THE MI 49707 < $100 million
BANK OF AUBURN HILLS MI 48326 < $100 million
BANK OF BARTLETT TN 38134 $100 million - < $1 billion
BANK OF BELTON MO 64012 < $100 million
BANK OF BOZEMAN MT 59718 < $100 million
BANK OF CANTON, THE MA 02021 $100 million - < $1 billion
BANK OF CHOICE CO 80634 $1 billion - < $5 billion
BANK OF COMMERCE NC 28204 $100 million - < $1 billion
BANK OF COMMERCE, THE FL 34236 $100 million - < $1 billion
BANK OF COMMERCE, THE IL 60191 $100 million - < $1 billion
BANK OF CORAL GABLES, LLC FL 33134 $100 million - < $1 billion
BANK OF CURRITUCK, THE NC 27958 $100 million - < $1 billion
BANK OF EVERETT WA 98201 < $100 million
BANK OF GEORGIA, THE GA 30269 $100 million - < $1 billion
BANK OF GRANITE NC 28630 $1 billion - < $5 billion
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 NASHVILLE, THE TN 37219 $100 million - < $1 billion
BANK OF NEVADA NV 89102 $1 billion - < $5 billion
BANK OF NEWINGTON GA 30446 < $100 million
BANK OF NORTH GEORGIA GA 30004 > $5 billion
BANK OF PERRY, THE GA 31069 $100 million - < $1 billion
BANK OF SANTA BARBARA CA 93101 < $100 million
BANK OF SHOREWOOD IL 60404 $100 million - < $1 billion
BANK OF SOPERTON, THE GA 30457 < $100 million
BANK OF SOUTH TEXAS TX 78504 < $100 million
BANK OF ST. AUGUSTINE FL 32086 $100 million - < $1 billion
BANK OF TACOMA WA 98402 < $100 million
BANK OF THE CASCADES OR 97709 $1 billion - < $5 billion
BANK OF THE COMMONWEALTH VA 23510 $1 billion - < $5 billion
BANK OF THE ORIENT CA 94104 $100 million - < $1 billion
BANK OF THE PACIFIC WA 98520 $100 million - < $1 billion
BANK OF THE WEST CA 94126 > $5 billion
BANK OF VERNON, THE AL 35592 $100 million - < $1 billion
BANK OF VIRGINIA VA 23112 $100 million - < $1 billion
BANK OF WASHINGTON, THE WA 98036 $100 million - < $1 billion
BANK OF WHITMAN WA 99111 $100 million - < $1 billion
BANK REALE WA 99301 < $100 million
BANKATLANTIC FL 33309 $1 billion - < $5 billion
BANKCHEROKEE MN 55107 $100 million - < $1 billion
BANKEAST TN 37902 $100 million - < $1 billion
BANKGREENVILLE SC 29606 $100 million - < $1 billion
BANKMERIDIAN, NA SC 29201 $100 million - < $1 billion
BANKS OF WISCONSIN WI 53144 $100 million - < $1 billion
BANKTENNESSEE TN 38017 $100 million - < $1 billion
BANNER BANK WA 99362 $1 billion - < $5 billion
BARTOW COUNTY BANK GA 30120 $100 million - < $1 billion
BAY BANK AL 36590 $100 million - < $1 billion
BAY BANK WI 54313 $100 million - < $1 billion
BAYTREE NATIONAL BANK & TRUST CO. IL 60045 $100 million - < $1 billion
BBU BANK FL 33134 $100 million - < $1 billion
BCBANK, INC. WV 26416 $100 million - < $1 billion
BEACH COMMUNITY BANK FL 32548 $100 million - < $1 billion
BEN FRANKLIN BANK OF ILLINOIS IL 60004 $100 million - < $1 billion
BLACK EARTH STATE BANK WI 53515 < $100 million
BLACK MOUNTAIN COMMUNITY BANK NV 89012 $100 million - < $1 billion
BLUE RIDGE SAVINGS BANK, INC NC 28801 $100 million - < $1 billion
BNB BANK, NATIONAL ASSOCIATION NJ 7024 $100 million - < $1 billion
BNC NATIONAL BANK AZ 85016 $100 million - < $1 billion
BORDER STATE BANK MN 56726 $100 million - < $1 billion
BORDER TRUST COMPANY ME 4330 < $100 million
BOUNDARY WATERS BANK MN 55731 $100 million - < $1 billion
BRICKYARD BANK IL 60712 $100 million - < $1 billion
BRIGHTON BANK TN 38011 < $100 million
BUCKEYE COMMUNITY BANK OH 44055 $100 million - < $1 billion
BUILDERS BANK IL 60601 $100 million - < $1 billion
BUSEY BANK IL 61820 $1 billion - < $5 billion
BUSINESS BANK WA 98233 $100 million - < $1 billion
CADENCE BANK, N.A. MS 39760 $1 billion - < $5 billion
CAMELBACK COMMUNITY BANK AZ 85016 < $100 million
CANTON STATE BANK MO 63435 < $100 million
CAPE BANK NJ 8210 $1 billion - < $5 billion
CAPITAL BANK, S.S.B. TX 799251221 $100 million - < $1 billion
CAPITAL COMMUNITY BANK UT 84604 $100 million - < $1 billion
CAPITALBANK SC 29649 $100 million - < $1 billion
CAPITOL CITY BANK & TRUST COMPANY GA 30310 $100 million - < $1 billion
CAPITOL NATIONAL BANK MI 48933 $100 million - < $1 billion
CAROLINA COMMERCE BANK NC 28054 < $100 million
CAROLINA FEDERAL SAVINGS BANK SC 29407 < $100 million
CAROLINA FIRST BANK SC 29602 > $5 billion
CASCADE BANK WA 98201 $1 billion - < $5 billion
CATHAY BANK CA 90012 > $5 billion
CB&T BANK OF MIDDLE GEORGIA GA 31093 $100 million - < $1 billion
CBC NATIONAL BANK FL 32034 $100 million - < $1 billion
CELTIC BANK CORPORATION UT 84111 $100 million - < $1 billion
CENTRAL ARIZONA BANK AZ 85253 < $100 million
CENTRAL BANK OF GEORGIA GA 31806 $100 million - < $1 billion
CENTRAL FLORIDA STATE BANK FL 34421 $100 million - < $1 billion
CENTRAL PROGRESSIVE BANK LA 70445 $100 million - < $1 billion
CENTRUE BANK IL 61364 $1 billion - < $5 billion
CENTRUST BANK, NATIONAL ASSOCIATION IL 60062 $100 million - < $1 billion
CFBANK OH 44333 $100 million - < $1 billion
CHARTER NATIONAL BANK AND TRUST IL 60169 $100 million - < $1 billion
CHINATRUST BANK (U.S.A.) CA 90505 $1 billion - < $5 billion
CHOICE FINANCIAL SAVINGS BANK MN 56019 < $100 million
CIBM BANK IL 61821 $100 million - < $1 billion
CITICORP TRUST BANK, FSB DE 19808 > $5 billion
CITIZENS BANK MI 48502 > $5 billion
CITIZENS BANK OF CHATSWORTH IL 60921 < $100 million
CITIZENS BANK OF EDMOND, THE OK 73083 $100 million - < $1 billion
CITIZENS BANK OF NORTHERN CALIFORNIA CA 95959 $100 million - < $1 billion
CITIZENS COMMERCE NATIONAL BANK KY 40383 $100 million - < $1 billion
CITIZENS FINANCIAL BANK IN 46321 $1 billion - < $5 billion
CITIZENS INDEPENDENT BANK MN 55416 $100 million - < $1 billion
CITIZENS NATIONAL BANK OF SPRINGFIELD MO 65804 $100 million - < $1 billion
CITIZENS STATE BANK GA 31548 < $100 million
CITIZENS STATE BANK WI 54016 $100 million - < $1 billion
CITIZENS STATE BANK WI 54727 < $100 million
CITIZENS UNION BANK OF SHELBYVILLE KY 40066 $100 million - < $1 billion
CLARKSTON STATE BANK MI 48346 $100 million - < $1 billion
COASTAL BANK FL 32953 $100 million - < $1 billion
COASTAL BANK OF GEORGIA, THE GA 31520 $100 million - < $1 billion
COASTAL BANK, THE GA 31412 $100 million - < $1 billion
COASTAL COMMUNITY BANK WA 98201 $100 million - < $1 billion
COCONUT GROVE BANK FL 33133 $100 million - < $1 billion
COLOMBO BANK MD 20850 $100 million - < $1 billion
COLONY BANK GA 31750 $1 billion - < $5 billion
COLUMBIA COMMUNITY BANK OR 97123 $100 million - < $1 billion
COLUMBIA SAVINGS BANK, THE OH 45220 < $100 million
COLUMBUS COMMUNITY BANK GA 31909 < $100 million
COMMERCIAL BANK GA 31792 $100 million - < $1 billion
COMMERCIAL NATIONAL BANK OF TEXARKANA TX 75503 $100 million - < $1 billion
COMMUNITY BANK & TRUST - WEST GEORGIA GA 30240 $100 million - < $1 billion
COMMUNITY BANK & TRUST-ALABAMA AL 30531 $100 million - < $1 billion
COMMUNITY BANK OF CENTRAL WISCONSIN WI 54421 $100 million - < $1 billion
COMMUNITY BANK OF EAST TENNESSEE, THE TN 37716 < $100 million
COMMUNITY BANK OF FLORIDA FL 33033 $100 million - < $1 billion
COMMUNITY BANK OF MANATEE FL 34203 $100 million - < $1 billion
COMMUNITY BANK OF PICKENS COUNTY GA 30143 $100 million - < $1 billion
COMMUNITY BANK OF ROCKMART GA 30153 < $100 million
COMMUNITY BANK OF THE CUMBERLANDS TN 38556 $100 million - < $1 billion
COMMUNITY BANK OF THE OZARKS MO 65079 < $100 million
COMMUNITY BANK OF THE SOUTH GA 30080 $100 million - < $1 billion
COMMUNITY BANK PLYMOUTH MN 55447 < $100 million
COMMUNITY BANK, A MASSACHUSETTS CO-OPERATIVE BANK, THE MA 2301 $100 million - < $1 billion
COMMUNITY BANK, DESTIN FL 32550 < $100 million
COMMUNITY BANKS OF COLORADO CO 80111 $1 billion - < $5 billion
COMMUNITY BANKS OF NORTHERN CALIFORNIA CA 95377 $100 million - < $1 billion
COMMUNITY BUSINESS BANK WI 53583 < $100 million
COMMUNITY CAPITAL BANK GA 30236 $100 million - < $1 billion
COMMUNITY CENTRAL BANK MI 48043 $100 million - < $1 billion
COMMUNITY FEDERAL SAVINGS BANK NY 11421 < $100 million
COMMUNITY FIRST BANK & TRUST TN 38402 $100 million - < $1 billion
COMMUNITY SHORES BANK MI 49441 $100 million - < $1 billion
COMMUNITY TRUST & BANKING COMPANY TN 37363 $100 million - < $1 billion
COMMUNITYONE BANK, NATIONAL ASSOCIATION NC 27203 $1 billion - < $5 billion
COMMUNITY'S BANK, THE CT 66044 < $100 million
CONCORDE BANK MN 56216 < $100 million
CONSOLIDATED BANK AND TRUST COMPANY VA 23219 < $100 million
CORNERBANK, NATIONAL ASSOCIATION KS 67156 $100 million - < $1 billion
CORNERSTONE BANK KS 66221 $100 million - < $1 billion
CORNERSTONE BANK NC 27896 $100 million - < $1 billion
CORNERSTONE COMMUNITY BANK FL 33702 $100 million - < $1 billion
CORNERSTONE COMMUNITY BANK TN 37421 $100 million - < $1 billion
CORNERSTONE NATIONAL BANK SC 29640 $100 million - < $1 billion
CORNERSTONEBANK GA 30327 $100 million - < $1 billion
CORONADO FIRST BANK CA 92118 < $100 million
CORTEZ COMMUNITY BANK FL 34601 < $100 million
COVENANT BANK & TRUST GA 30739 $100 million - < $1 billion
COVENANT BANK IL 60624 < $100 million
COWBOY STATE BANK WY 82839 < $100 million
CREEKSIDE BANK GA 30188 $100 million - < $1 billion
CROYDON SAVINGS BANK PA 19021 < $100 million
CURRIE STATE BANK MN 56123 < $100 million
DARIEN ROWAYTON BANK CT 6820 $100 million - < $1 billion
DE WITT STATE BANK NE 68341 < $100 million
DECATUR COUNTY BANK TN 38329 < $100 million
DECATUR FIRST BANK GA 30030 $100 million - < $1 billion
DELANCO FEDERAL SAVINGS BANK NJ 08075 $100 million - < $1 billion
DELTA BANK, NATIONAL ASSOCIATION CA 95336 $100 million - < $1 billion
DESERT COMMUNITY BANK NV 89121 $100 million - < $1 billion
DEVON BANK IL 60645 $100 million - < $1 billion
DIAMOND BANK, FSB IL 60173 $100 million - < $1 billion
DORAL BANK PR 00920 > $5 billion
DOUGLAS COUNTY BANK GA 30134 $100 million - < $1 billion
DOWNERS GROVE NATIONAL BANK IL 60515 $100 million - < $1 billion
DUPAGE NATIONAL BANK IL 60185 < $100 million
DUTTON STATE BANK MT 59433 < $100 million
EAGLE COMMUNITY BANK MN 55369 < $100 million
EAGLE SAVINGS BANK OH 45248 $100 million - < $1 billion
EAGLE VALLEY BANK, NATIONAL ASSOCIATION WI 54024 $100 million - < $1 billion
EAST COAST COMMUNITY BANK FL 32174 $100 million - < $1 billion
EAST DUBUQUE SAVINGS BANK IA 52002 $100 million - < $1 billion
EASTERN SAVINGS BANK, FSB MD 21031 $100 million - < $1 billion
EASTSIDE COMMERCIAL BANK GA 30094 $100 million - < $1 billion
EASTSIDE COMMERCIAL BANK, NATIONAL ASSOCIATION WA 98008 < $100 million
ECLIPSE BANK, INC. KY 40207 $100 million - < $1 billion
EDGEBROOK BANK IL 60646 < $100 million
EDGEWATER BANK MI 49107 $100 million - < $1 billion
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 - < $1 billion
EMIGRANT SAVINGS BANK - LONG ISLAND NY 11590 $100 million - < $1 billion
ENGLEWOOD BANK FL 34223 $100 million - < $1 billion
ENTERPRISE BANK & TRUST MO 63105 $1 billion - < $5 billion
ENTERPRISE BANK OF FLORIDA FL 33410 $100 million - < $1 billion
EQUITABLE BANK NE 68801 $100 million - < $1 billion
EQUITABLE BANK, STATE SAVINGS BANK, THE WI 53226 $100 million - < $1 billion
EQUITY BANK, SSB TX 75254 $100 million - < $1 billion
EUROBANK FL 33134 < $100 million
EVABANK AL 35055 $100 million - < $1 billion
EXCHANGE BANK, THE OK 74070 < $100 million
EXECUTIVE NATIONAL BANK FL 33116 $100 million - < $1 billion
F & M BANK AND TRUST COMPANY GA 31816 $100 million - < $1 billion
FAMILY BANK AND TRUST COMPANY IL 60465 < $100 million
FAMILY FEDERAL SAVINGS OF ILLINOIS IL 60804 < $100 million
FARMERS & MERCHANTS BANK GA 30459 $100 million - < $1 billion
FARMERS & MERCHANTS BANK GA 31635 $100 million - < $1 billion
FARMERS AND MERCHANTS STATE BANK OF BUSHNELL IL 61422 < $100 million
FARMERS BANK NE 68527 < $100 million
FARMERS BANK, THE GA 31029 < $100 million
FARMERS STATE BANK GA 31815 < $100 million
FELTON BANK, THE DE 19943 < $100 million
FIDELITY BANK MI 48124 $1 billion - < $5 billion
FIDELITY BANK OF FLORIDA, NATIONAL ASSOCIATION FL 32954 $100 million - < $1 billion
FIDELITY SAVINGS BANK PA 152372105 $100 million - < $1 billion
FINANCE FACTORS, LIMITED HI 96813 $100 million - < $1 billion
FIRST ADVANTAGE BANK MN 55433 < $100 million
FIRST AMERICAN BANK, NATIONAL ASSOCIATION WI 54016 < $100 million
FIRST BANK AND TRUST COMPANY OF ILLINOIS IL 60067 $100 million - < $1 billion
FIRST BANK IA 50266 $100 million - < $1 billion
FIRST BANK MO 63141 > $5 billion
FIRST BANK OF GREENWICH, THE CT 6807 < $100 million
FIRST BANK OF THE PALM BEACHES FL 33401 < $100 million
FIRST CAPITAL BANK FL 32446 < $100 million
FIRST CAROLINA STATE BANK NC 27804 $100 million - < $1 billion
FIRST CENTRAL SAVINGS BANK NY 11542 $100 million - < $1 billion
FIRST CENTURY BANK, NATIONAL ASSOCIATION GA 30501 < $100 million
FIRST CHATHAM BANK GA 31412 $100 million - < $1 billion
FIRST CHEROKEE STATE BANK GA 30188 $100 million - < $1 billion
FIRST CHICAGO BANK & TRUST IL 60143 $1 billion - < $5 billion
FIRST CHOICE BANK CA 90703 $100 million - < $1 billion
FIRST CHOICE BANK IL 60134 $100 million - < $1 billion
FIRST CHOICE COMMUNITY BANK 1874 GA 30265 $100 million - < $1 billion
FIRST CITIZENS BANK GA 30427 $100 million - < $1 billion
FIRST CITIZENS BANK OF GEORGIA GA 30534 $100 million - < $1 billion
FIRST CITIZENS BANK OF POLSON, NATIONAL ASSOCIATION MT 59860 < $100 million
FIRST CITRUS BANK FL 33618 $100 million - < $1 billion
FIRST CITY BANK OF FLORIDA FL 32548 $100 million - < $1 billion
FIRST COAST COMMUNITY BANK FL 32034 $100 million - < $1 billion
FIRST COMMERCIAL BANK MN 55437 $100 million - < $1 billion
FIRST COMMERCIAL BANK MO 63848 $100 million - < $1 billion
FIRST COMMERCIAL BANK OF TAMPA BAY FL 33609 $100 million - < $1 billion
FIRST COMMUNITY BANK IA 51652 < $100 million
FIRST COMMUNITY BANK OF AMERICA FL 33782 $100 million - < $1 billion
FIRST COMMUNITY BANK OF SOUTHWEST FLORIDA FL 33907 $100 million - < $1 billion
FIRST CORNERSTONE BANK PA 19406 $100 million - < $1 billion
FIRST COUNTY BANK CT 06901 $1 billion - < $5 billion
FIRST COVENANT BANK GA 30092 $100 million - < $1 billion
FIRST EAST SIDE SAVINGS BANK FL 33351 $100 million - < $1 billion
FIRST FEDERAL BANK AR 72601 $100 million - < $1 billion
FIRST FEDERAL OF NORTHERN MICHIGAN MI 49707 $100 million - < $1 billion
FIRST FEDERAL OF SOUTH CAROLINA, FSB SC 29488 $100 million - < $1 billion
FIRST FINANCIAL BANK AL 35020 $100 million - < $1 billion
FIRST FREEDOM BANK TN 37088 $100 million - < $1 billion
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 - < $1 billion
FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE FL 32204 $100 million - < $1 billion
FIRST HERITAGE BANK WA 98291 $100 million - < $1 billion
FIRST HOME BANK FL 33772 < $100 million
FIRST INDEPENDENT BANK WA 98668 $100 million - < $1 billion
FIRST JACKSON BANK AL 35772 $100 million - < $1 billion
FIRST MARINER BANK MD 21224 $1 billion - < $5 billion
FIRST MIDWEST BANK SD 57014 $100 million - < $1 billion
FIRST NATIONAL BANK & TRUST CO. IN LARNED KS 67550 < $100 million
FIRST NATIONAL BANK AND TRUST WI 54812 < $100 million
FIRST NATIONAL BANK IN HOWELL MI 48843 $100 million - < $1 billion
FIRST NATIONAL BANK MIDWEST IA 52577 $100 million - < $1 billion
FIRST NATIONAL BANK OF BROOKFIELD IL 60513 $100 million - < $1 billion
FIRST NATIONAL BANK OF BUHL, THE MN 55713 < $100 million
FIRST NATIONAL BANK OF CENTRAL FLORIDA FL 32789 $100 million - < $1 billion
FIRST NATIONAL BANK OF COFFEE COUNTY GA 31534 $100 million - < $1 billion
FIRST NATIONAL BANK OF FLORIDA, THE FL 32572 $100 million - < $1 billion
FIRST NATIONAL BANK OF GILMAN, THE IL 60938 < $100 million
FIRST NATIONAL BANK OF GRIFFIN GA 30224 $100 million - < $1 billion
FIRST NATIONAL BANK OF OLATHE, THE KS 66051 $100 million - < $1 billion
FIRST NATIONAL BANK OF PLATTEVILLE WI 53818 $100 million - < $1 billion
FIRST NATIONAL BANK OF SOUTHERN CALIFORNIA CA 92506 $100 million - < $1 billion
FIRST NATIONAL BANK USA LA 70039 $100 million - < $1 billion
FIRST PEOPLES BANK FL 34952 $100 million - < $1 billion
FIRST PEOPLES BANK OF TENNESSEE TN 37760 $100 million - < $1 billion
FIRST PLACE BANK OH 44481 $1 billion - < $5 billion
FIRST PRYORITY BANK OK 74361 $100 million - < $1 billion
FIRST RELIANCE BANK SC 29501 $100 million - < $1 billion
FIRST RESOURCE BANK MN 55378 < $100 million
FIRST SAVINGS BANK NORTHWEST WA 98057 $1 billion - < $5 billion
FIRST SECURITY BANK - EVANSVILLE MN 56326 < $100 million
FIRST SECURITY TRUST AND SAVINGS BANK IL 60707 $100 million - < $1 billion
FIRST SOUND BANK WA 98104 $100 million - < $1 billion
FIRST SOUTH BANK SC 29306 $100 million - < $1 billion
FIRST SOUTHERN NATIONAL BANK GA 30458 $100 million - < $1 billion
FIRST STATE BANK OF BURLINGAME, THE KS 66413 < $100 million
FIRST STATE BANK OF KIESTER MN 56051 < $100 million
FIRST STATE BANK OF RED BUD IL 62278 < $100 million
FIRST STATE BANK SD 57279 < $100 million
FIRST STATE BANK VA 24541 < $100 million
FIRST STATE BANK, THE GA 30281 $100 million - < $1 billion
FIRST TUSKEGEE BANK AL 36083 < $100 million
FIRST UNITED BANK IL 60417 $100 million - < $1 billion
FIRST UTAH BANK UT 84109 $100 million - < $1 billion
FIRSTBANK PUERTO RICO PR 90801 > $5 billion
FLAGSTAR BANK, FSB MI 48098 > $5 billion
FLINT RIVER NATIONAL BANK GA 31730 < $100 million
FLORIDA BANK OF COMMERCE FL 32802 $100 million - < $1 billion
FLORIDA CAPITAL BANK, N.A. FL 32256 $100 million - < $1 billion
FORRESTON STATE BANK IL 61030 $100 million - < $1 billion
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 - < $1 billion
FREEDOM BANK MT 59912 < $100 million
FREEDOM BANK OF AMERICA FL 33701 $100 million - < $1 billion
FRONTENAC BANK MO 63045 $100 million - < $1 billion
FRONTIER BANK IA 51246 $100 million - < $1 billion
FRONTIER BANK, FSB UT 84060 $100 million - < $1 billion
FSGBANK, NATIONAL ASSOCIATION TN 37402 $1 billion - < $5 billion
GARDEN CITY BANK MO 64747 < $100 million
GATEWAY BANK, A F.S.B. CA 94118 $100 million - < $1 billion
GEORGIA BANKING COMPANY GA 30339 $100 million - < $1 billion
GEORGIA HERITAGE BANK GA 30132 < $100 million
GEORGIA TRUST BANK GA 30519 $100 million - < $1 billion
GIBRALTAR PRIVATE BANK & TRUST CO. FL 33134 $1 billion - < $5 billion
GOLDEN COAST BANK CA 90813 < $100 million
GOLDEN SECURITY BANK CA 91770 $100 million - < $1 billion
GRAND BANK & TRUST OF FLORIDA FL 33409 $100 million - < $1 billion
GRAND TIMBER BANK MN 55760 < $100 million
$1 billion
GRATIOT STATE BANK WI 53541 < $100 million
GREAT FLORIDA BANK FL 33016 $1 billion - < $5 billion
GREYSTONE BANK NC 27609 $100 million - < $1 billion
GULF COAST COMMUNITY BANK FL 32502 $100 million - < $1 billion
GULFSOUTH PRIVATE BANK FL 32541 $100 million - < $1 billion
GUNNISON VALLEY BANK UT 84634 < $100 million
GWINNETT COMMUNITY BANK GA 30096 $100 million - < $1 billion
HANMI BANK CA 90010 $1 billion - < $5 billion
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY, THE PA 19438 > $5 billion
HARVEST BANK OF MARYLAND MD 20877 $100 million - < $1 billion
HASTINGS STATE BANK NE 68902 $100 million - < $1 billion
HERITAGE BANK GA 30236 $100 million - < $1 billion
HERITAGE BANK KS 66614 < $100 million
HERITAGE BANK OF NORTH FLORIDA FL 32067 $100 million - < $1 billion
HERITAGE BANK, NATIONAL ASSOCIATION AZ 85018 $100 million - < $1 billion
HERITAGE BANKING GROUP MS 39051 $100 million - < $1 billion
HERITAGE COMMUNITY BANK TN 37745 $100 million - < $1 billion
HERITAGE FIRST BANK AL 36561 < $100 million
HERITAGE FIRST BANK GA 30161 < $100 million
HERITAGE OAKS BANK CA 93446 $100 million - < $1 billion
HIGH DESERT BANK OR 97702 < $100 million
HIGH TRUST BANK GA 30281 $100 million - < $1 billion
HIGHLAND COMMERCIAL BANK GA 30064 $100 million - < $1 billion
HOLBROOK CO-OPERATIVE BANK MA 02343 $100 million - < $1 billion
HOLLADAY BANK AND TRUST UT 84117 < $100 million
HOME CITY FSB OF SPRINGFIELD OH 45503 $100 million - < $1 billion
HOME FEDERAL BANK OF HOLLYWOOD FL 33009 < $100 million
HOME FEDERAL SAVINGS BANK MN 55901 $1 billion - < $5 billion
HOME LOAN INVESTMENT BANK, F.S.B. RI 02886 $100 million - < $1 billion
HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO, THE OH 445011111 $1 billion - < $5 billion
HOME SAVINGS BANK UT 84105 $100 million - < $1 billion
HOME SAVINGS BANK WI 53703 $100 million - < $1 billion
HOME SAVINGS OF AMERICA MN 56345 $100 million - < $1 billion
HOMESTREET BANK WA 98101 $1 billion - < $5 billion
HOMETOWN BANK, NATIONAL ASSOCIATION MO 64836 $100 million - < $1 billion
HOMETOWN COMMUNITY BANK GA 30517 $100 million - < $1 billion
HOMETOWN NATIONAL BANK WA 98632 < $100 million
HORIZON COMMUNITY BANK AZ 86403 $100 million - < $1 billion
HULL FEDERAL SAVINGS BANK MD 21230 < $100 million
HUNTINGTON NATIONAL BANK, THE OH 43215 > $5 billion
IDAHO BANKING COMPANY ID 83704 $100 million - < $1 billion
IDAHO FIRST BANK ID 83638 < $100 million
INDEPENDENCE FEDERAL SAVINGS BANK DC 20001 $100 million - < $1 billion
INDEPENDENCE NATIONAL BANK SC 29601 $100 million - < $1 billion
INDEPENDENCE STATE BANK WI 54747 < $100 million
INTEGRITY BANK & TRUST CO 80132 $100 million - < $1 billion
INTER SAVINGS BANK, FSB MN 55369 $100 million - < $1 billion
INTERNATIONAL CITY BANK, NATIONAL ASSOCIATION CA 90802 $100 million - < $1 billion
JASPER BANKING COMPANY GA 30143 $100 million - < $1 billion
JEFFERSON BANK AND TRUST COMPANY MO 63025 $100 million - < $1 billion
JEFFERSON BANK TX 75379 $100 million - < $1 billion
KENT BANK IL 61044 < $100 million
KEYBANK NATIONAL ASSOCIATION OH 44114 > $5 billion
LAKE AREA BANK MN 55045 $100 million - < $1 billion
LAKE CITY FEDERAL BANK MN 55041 < $100 million
LAKE COMMUNITY BANK MN 55356 $100 million - < $1 billion
LAKE COUNTRY COMMUNITY BANK MN 55052 < $100 million
LANDMARK BANK OF FLORIDA FL 34236 $100 million - < $1 billion
LEADERS BANK, THE IL 60523 $100 million - < $1 billion
LEGACY BANK & TRUST COMPANY MO 65742 $100 million - < $1 billion
LEGACY BANK CO 81092 $100 million - < $1 billion
LEGACY BANK OF FLORIDA FL 33431 $100 million - < $1 billion
LEGACY BANK OK 73047 $100 million - < $1 billion
LEGACY STATE BANK GA 30052 $100 million - < $1 billion
LEGACYTEXAS BANK TX 75086 $1 billion - < $5 billion
LIBERTY BANK FL 34109 $100 million - < $1 billion
LIBERTY BANK, INC. UT 84102 < $100 million
LIBERTY BELL BANK NJ 8053 $100 million - < $1 billion
LIBERTY FSB OK 73701 $100 million - < $1 billion
LIBERTY SAVINGS BANK, FSB OH 45177 $1 billion - < $5 billion
LIBERTYVILLE BANK & TRUST COMPANY IL 60048 $1 billion - < $5 billion
LINCOLNWAY COMMUNITY BANK IL 60451 $100 million - < $1 billion
LITTLE HORN STATE BANK MT 59034 < $100 million
LIVINGSTON STATE BANK WI 53554 $100 million - < $1 billion
LOWELL CO-OPERATIVE BANK MA 18522291 < $100 million
LYDIAN PRIVATE BANK FL 33480 $1 billion - < $5 billion
M&I MARSHALL & ILSLEY BANK WI 53202 > $5 billion
MACATAWA BANK MI 49424 $1 billion - < $5 billion
MAGYAR BANK NJ 08901 $100 million - < $1 billion
MANATEE RIVER COMMUNITY BANK FL 34221 $100 million - < $1 billion
MARINER'S BANK NJ 7020 $100 million - < $1 billion
MARSHFIELD SAVINGS BANK WI 54449 $100 million - < $1 billion
MARYLAND FINANCIAL BANK MD 21204 < $100 million
MBANK OR 97030 $100 million - < $1 billion
MCINTOSH STATE BANK GA 30233 $100 million - < $1 billion
MELLON UNITED NATIONAL BANK FL 33131 $1 billion - < $5 billion
MERAMEC VALLEY BANK MO 63088 $100 million - < $1 billion
MERCANTIL COMMERCEBANK NATIONAL ASSOCIATION FL 33134 > $5 billion
MERCANTILE BANK OF MICHIGAN MI 49501 $1 billion - < $5 billion
MERIDIAN BANK, NATIONAL ASSOCIATION AZ 85390 $1 billion - < $5 billion
MESA BANK AZ 85201 $100 million - < $1 billion
METROPOLITAN NATIONAL BANK AR 72203 $1 billion - < $5 billion
MICHIGAN COMMERCE BANK MI 48104 $1 billion - < $5 billion
MID AMERICA BANK & TRUST COMPANY MO 65459 < $100 million
MIDSOUTH BANK TN 37130 $100 million - < $1 billion
MILLENNIUM BANK CO 81632 $100 million - < $1 billion
MILLENNIUM BANK, NA VA 20164 $100 million - < $1 billion
MINNSTAR BANK NATIONAL ASSOCIATION MN 56055 $100 million - < $1 billion
MINNWEST BANK METRO MN 55121 $100 million - < $1 billion
MISSION OAKS NATIONAL BANK CA 92590 $100 million - < $1 billion
MOHAVE STATE BANK AZ 86403 $100 million - < $1 billion
MONROE BANK & TRUST MI 48161 $1 billion - < $5 billion
MONTEREY COUNTY BANK CA 93942 $100 million - < $1 billion
MONTGOMERY BANK & TRUST GA 30410 $100 million - < $1 billion
MOUNTAIN 1ST BANK AND TRUST NC 28792 $100 million - < $1 billion
MOUNTAIN HERITAGE BANK GA 30525 $100 million - < $1 billion
MOUNTAIN PACIFIC BANK WA 98201 $100 million - < $1 billion
MT WASHINGTON CO-OPERATIVE BANK MA 2127 $100 million - < $1 billion
NANTAHALA BANK & TRUST COMPANY NC 28734 $100 million - < $1 billion
NATIONAL BANK OF HARVEY, THE ND 58341 < $100 million
NATIONAL BANK OF KANSAS CITY KS 66211 $100 million - < $1 billion
NATIONAL BANK OF SOUTH CAROLINA, THE SC 29201 $1 billion - < $5 billion
NATIONAL BANK OF TENNESSEE TN 37822 $100 million - < $1 billion
NBRS FINANCIAL BANK MD 21911 $100 million - < $1 billion
NCB, FSB OH 45133 $1 billion - < $5 billion
NEIGHBORHOOD NATIONAL BANK MN 56308 < $100 million
NEVADA COMMERCE BANK NV 89118 $100 million - < $1 billion
NEW HORIZONS BANK GA 30539 $100 million - < $1 billion
NEW PEOPLES BANK, INC. VA 24260 $100 million - < $1 billion
NEWDOMINION BANK NC 28204 $100 million - < $1 billion
NEWTOWN SAVINGS BANK CT 06470 $100 million - < $1 billion
NEXITY BANK AL 35243 $1 billion - < $5 billion
NORSTATES BANK IL 60085 $100 million - < $1 billion
NORTH MILWAUKEE STATE BANK WI 53216 < $100 million
NORTHERN STAR BANK MN 56001 < $100 million
NORTHPOINTE BANK MI 49546 $100 million - < $1 billion
NORTHSIDE BANK GA 30103 $100 million - < $1 billion
NORTHWEST GEORGIA BANK GA 30736 $100 million - < $1 billion
NOVA BANK PA 19312 $100 million - < $1 billion
OCEAN BANK FL 33126 $1 billion - < $5 billion
OCEANSIDE BANK FL 32250 $100 million - < $1 billion
OCONEE STATE BANK GA 30677 $100 million - < $1 billion
OHIO LEGACY BANK, N.A. OH 44691 $100 million - < $1 billion
OHIO STATE BANK, THE OH 43302 $100 million - < $1 billion
OLD DOMINION NATIONAL BANK VA 22959 < $100 million
OLD FORT BANKING COMPANY, THE OH 44861 $100 million - < $1 billion
OLD HARBOR BANK FL 33759 $100 million - < $1 billion
OLD SECOND NATIONAL BANK IL 60507 $1 billion - < $5 billion
OLMSTED NATIONAL BANK MN 55901 < $100 million
ONE GEORGIA BANK GA 30309 $100 million - < $1 billion
OREGON COMMUNITY BANK & TRUST WI 53575 $100 million - < $1 billion
OXFORD BANK & TRUST IL 60523 $100 million - < $1 billion
OXFORD BANK MI 48371 $100 million - < $1 billion
PACIFIC CAPITAL BANK, NATIONAL ASSOCIATION CA 93101 > $5 billion
PACIFIC COMMERCE BANK CA 90013 $100 million - < $1 billion
PACIFIC CREST SAVINGS BANK WA 98037 $100 million - < $1 billion
PACIFIC MERCANTILE BANK CA 92626 $1 billion - < $5 billion
PACIFIC VALLEY BANK CA 93901 $100 million - < $1 billion
PACIFIC WEST BANK OR 97068 < $100 million
PALM BANK, THE FL 33629 $100 million - < $1 billion
PALM DESERT NATIONAL BANK CA 92260 $100 million - < $1 billion
PALMETTO BANK, THE SC 29360 $1 billion - < $5 billion
PAMRAPO SAVINGS BANK, SLA NJ 07002 $100 million - < $1 billion
PARADISE BANK FL 33431 $100 million - < $1 billion
PARAGON BANK & TRUST MI 49423 $100 million - < $1 billion
PARAGON BANK MN 56097 < $100 million
PARK AVENUE BANK, THE GA 31602 $1 billion - < $5 billion
PARK STATE BANK & TRUST CO 80866 < $100 million
PARK STATE BANK MN 55808 < $100 million
PARK VIEW FEDERAL SAVINGS BANK OH 44139 $100 million - < $1 billion
PARKWAY BANK AND TRUST COMPANY IL 60706 $1 billion - < $5 billion
PARKWAY BANK AR 72758 $100 million - < $1 billion
PARKWAY BANK NC 28645 $100 million - < $1 billion
PATAPSCO BANK, THE MD 21222 $100 million - < $1 billion
PATRIOT BANK FL 34655 $100 million - < $1 billion
PATRIOT BANK IA 52211 < $100 million
PATRIOT BANK MINNESOTA MN 55092 $100 million - < $1 billion
PATRIOT BANK OF GEORGIA GA 30041 $100 million - < $1 billion
PATRIOT NATIONAL BANK CT 6901 $100 million - < $1 billion
PATTERSON BANK, THE GA 31557 $100 million - < $1 billion
PEOPLES BANK & TRUST CO. MO 63379 $100 million - < $1 billion
PEOPLES BANK AND TRUST GA 30518 $100 million - < $1 billion [closed 17-Sep-2010]
PEOPLES BANK KY 40033 < $100 million
PEOPLES BANK OF THE OZARKS MO 65714 $100 million - < $1 billion
PEOPLES BANK, THE GA 30016 $100 million - < $1 billion
PEOPLES BANK, THE GA 30680 $100 million - < $1 billion
PEOPLES BANK, THE TN 38371 < $100 million
PEOPLES BANK, THE VA 24248 $100 million - < $1 billion
PEOPLES COMMUNITY NATIONAL BANK GA 30110 < $100 million
PEOPLES NATIONAL BANK CO 80918 $100 million - < $1 billion
PEOPLES STATE BANK FL 32025 < $100 million
PEOPLES STATE BANK GA 31044 < $100 million
PIEDMONT BANK, THE GA 30043 $100 million - < $1 billion
PIEDMONT COMMUNITY BANK GA 31032 $100 million - < $1 billion
PILOT BANK FL 33612 $100 million - < $1 billion
PILSEN STATE BANK KS 66858 < $100 million
PINE ISLAND BANK MN 55963 < $100 million
PINELAND STATE BANK GA 30439 < $100 million
PINNACLE BANK AR 72758 $100 million - < $1 billion
PINNACLE BANK AZ 85260 < $100 million
PINNACLE BANK CA 95037 $100 million - < $1 billion
PINNACLE BANK FL 32763 $100 million - < $1 billion
PLANTATION FEDERAL BANK SC 29585 $100 million - < $1 billion
PLANTERSFIRST GA 31010 $100 million - < $1 billion
PLAZA BANK WA 98101 $100 million - < $1 billion
PLUMAS BANK CA 95971 $100 million - < $1 billion
POLK COUNTY BANK IA 50131 $100 million - < $1 billion
PREFERRED BANK CA 90017 $1 billion - < $5 billion
PREMIER BANK CO 80202 < $100 million
PREMIER BANK MINNESOTA MN 55024 $100 million - < $1 billion
PREMIER BANK MN 55109 $100 million - < $1 billion
PREMIER BANK MN 55902 $100 million - < $1 billion
PREMIERWEST BANK OR 97504 $1 billion - < $5 billion
PRESIDENTIAL BANK, FSB MD 20814 $100 million - < $1 billion
PRIME ALLIANCE BANK UT 84087 $100 million - < $1 billion
PRIME PACIFIC BANK, NATIONAL ASSOCIATION WA 98036 $100 million - < $1 billion
PRIME SECURITY BANK MN 56732 < $100 million
PROBANK FL 32301 < $100 million
PROFESSIONAL BUSINESS BANK CA 91101 $100 million - < $1 billion
PROFINIUM FINANCIAL, INC. MN 56031 $100 million - < $1 billion
PROGROWTH BANK MN 56074 $100 million - < $1 billion
PROSPER BANK TX 75078 < $100 million
PROVIDENCE BANK GA 30004 $100 million - < $1 billion
PROVIDENT COMMUNITY BANK, NATIONAL ASSOCIATION SC 29732 $100 million - < $1 billion
PROVIDENT SAVINGS BANK, FSB CA 92506 $1 billion - < $5 billion
PUEBLO BANK AND TRUST COMPANY, THE CO 81003 $100 million - < $1 billion
PUTNAM 1ST MERCANTILE BANK TN 38501 < $100 million
PUTNAM STATE BANK FL 32177 $100 million - < $1 billion
QUANTUM NATIONAL BANK GA 30024 $100 million - < $1 billion
RCSBANK MO 63459 < $100 million
RED ROCK COMMUNITY BANK NV 89135 $100 million - < $1 billion
REGAL FINANCIAL BANK WA 98104 $100 million - < $1 billion
RIPLEY FEDERAL SAVINGS BANK OH 45167 < $100 million
RIVERBANK, THE MN 55092 $100 million - < $1 billion
RIVERLAND BANK MN 55352 < $100 million
RIVERSIDE BANK OF CENTRAL FLORIDA FL 32792 $100 million - < $1 billion
ROCKFORD BANK AND TRUST COMPANY IL 61101 $100 million - < $1 billion
ROCKY MOUNTAIN BANK & TRUST FLORENCE CO 81226 $100 million - < $1 billion
ROCKY MOUNTAIN BANK WY 83014 $100 million - < $1 billion
ROEBLING BANK NJ 08554 $100 million - < $1 billion
ROSEMOUNT NATIONAL BANK MN 55068 < $100 million
ROXBURY BANK KS 67476 < $100 million
ROYAL BANK AMERICA PA 19072 $1 billion - < $5 billion
ROYAL PALM BANK OF FLORIDA, THE FL 34108 $100 million - < $1 billion
RUSHVILLE STATE BANK MO 64484 < $100 million
SABAL PALM BANK FL 34232 < $100 million
SAEHAN BANK CA 90010 $100 million - < $1 billion
SAIGON NATIONAL BANK CA 92683 < $100 million
SALIN BANK AND TRUST COMPANY IN 46240 $100 million - < $1 billion
SAN ANTONIO NATIONAL BANK TX 78279 $100 million - < $1 billion
SANDHILLS BANK SC 29582 < $100 million
SAVANNA-THOMSON STATE BANK IL 61074 < $100 million
SAVINGS BANK OF MAINE ME 04345 $100 million - < $1 billion
SCOTIABANK DE PUERTO RICO PR 918 $1 billion - < $5 billion
SEA ISLAND BANK GA 30458 $100 million - < $1 billion
SEACOAST NATIONAL BANK FL 34995 $1 billion - < $5 billion
SEASIDE NATIONAL BANK & TRUST FL 32801 $100 million - < $1 billion
SEATTLE BANK WA 98109 $100 million - < $1 billion
SECOND FS & LA OF CHICAGO IL 60623 $100 million - < $1 billion
SECURANT BANK & TRUST WI 53216 $100 million - < $1 billion
SECURITY BANK OF PULASKI COUNTY MO 65584 < $100 million
SECURITY BANK WI 54575 < $100 million
SECURITY BANK, N.A. FL 33068 $100 million - < $1 billion
SECURITY BANK, S.B. IL 62701 $100 million - < $1 billion
SECURITY EXCHANGE BANK GA 30060 $100 million - < $1 billion
SECURITY FINANCIAL BANK WI 54736 $100 million - < $1 billion
SECURITY SAVINGS BANK, SSB NC 28461 $100 million - < $1 billion
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 - < $1 billion
SELECT BANK MI 49503 $100 million - < $1 billion
SENECA NATIONAL BANK SC 29678 < $100 million
SEVIER COUNTY BANK TN 37864 $100 million - < $1 billion
SIERRA VISTA BANK CA 95630 < $100 million
SIGNATURE BANK CO 80550 < $100 million
SIGNATURE BANK MI 48413 $100 million - < $1 billion
SIGNATURE BANK OF GEORGIA GA 30328 $100 million - < $1 billion
SLAVIE FEDERAL SAVINGS BANK MD 21015 $100 million - < $1 billion
SOUTH CAROLINA COMMUNITY BANK SC 29201 < $100 million
SOUTH CENTRAL BANK OF HARDEN COUNTY, INC. KY 42701 < $100 million
SOUTHBANK, A FEDERAL SAVINGS BANK AL 35801 $100 million - < $1 billion
SOUTHBANK, A FEDERAL SAVINGS BANK FL 33410 < $100 million
SOUTHERN COMMUNITY BANK AND TRUST NC 27104 $1 billion - < $5 billion
SOUTHFIRST BANK AL 35150 $100 million - < $1 billion
SOUTHPOINT BANK AL 35243 $100 million - < $1 billion
SOUTHPORT BANK WI 53142 $100 million - < $1 billion
SOUTHSHORE COMMUNITY BANK FL 33572 < $100 million
ST TAMMANY HOMESTEAD S & LA LA 70433 $100 million - < $1 billion
ST. CHARLES BANK & TRUST COMPANY IL 60134 $100 million - < $1 billion
STATE BANK AND TRUST COMPANY GA 31091 $1 billion - < $5 billion
STATE BANK IN EDEN VALLEY MN 55329 < $100 million
STATE BANK NORTHWEST WA 99216 $100 million - < $1 billion
STATE BANK OF COKATO MN 55321 < $100 million
STATE BANK OF COUNTRYSIDE IL 60525 $100 million - < $1 billion
STATE BANK OF DELANO MN 55328 < $100 million
STATE BANK OF ODELL NE 68415 < $100 million
STATE CENTRAL BANK IA 52632 $100 million - < $1 billion
STATE EXCHANGE BANK, THE KS 66956 < $100 million
STEPHENS FEDERAL BANK GA 30577 $100 million - < $1 billion
STERLING BANK NJ 8054 $100 million - < $1 billion
STERLING SAVINGS BANK WA 99201 > $5 billion
STONEHAM SAVINGS BANK MA 02180 $100 million - < $1 billion
STRATFORD STATE BANK WI 54484 $100 million - < $1 billion
SUFFOLKFIRST BANK VA 23435 $100 million - < $1 billion
SUMMIT BANK & TRUST CO 80027 < $100 million
SUMMIT BANK WA 98233 $100 million - < $1 billion
SUN SECURITY BANK MO 63638 $100 million - < $1 billion
SUNBANK, NATIONAL ASSOCIATION AZ 85016 < $100 million
SUNFIRST BANK UT 84770 $100 million - < $1 billion
SUNMARK COMMUNITY BANK GA 31036 $100 million - < $1 billion
SUNRISE BANK FL 32931 $100 million - < $1 billion
SUNRISE BANK OF ALBUQUERQUE NM 87102 < $100 million
SUNRISE BANK OF ARIZONA AZ 85018 $100 million - < $1 billion
SUNRISE BANK OF ATLANTA GA 30308 < $100 million
SUNSOUTH BANK AL 36301 $100 million - < $1 billion
SUNTRUST BANK GA 30302 > $5 billion
SUPERIOR BANK AL 35203 $1 billion - < $5 billion
SURETY BANK FL 32720 $100 million - < $1 billion
SYNERGY BANK, S.S.B. TX 75070 $100 million - < $1 billion
SYNOVUS BANK FL 33701 $1 billion - < $5 billion
SYNOVUS BANK OF JACKSONVILLE FL 32256 $100 million - < $1 billion
SYRINGA BANK ID 83706 $100 million - < $1 billion
TALBOT STATE BANK GA 31836 < $100 million
TEXAS BRAND BANK TX 75042 < $100 million
THAYER COUNTY BANK NE 68370 < $100 million
THE FRANKLIN S & LC OH 45241 $100 million - < $1 billion
THE WASHINGTON SAVINGS BANK, FSB MD 20716 $100 million - < $1 billion
TIB BANK FL 34109 $1 billion - < $5 billion
TIDELANDS BANK SC 29464 $100 million - < $1 billion
TOMAHAWK COMMUNITY BANK S.S.B. WI 54487 < $100 million
TOMATOBANK, NATIONAL ASSOCIATION CA 91765 $100 million - < $1 billion
TOWN & COUNTRY BANK KS 66224 < $100 million
TOWN AND COUNTRY BANK WI 53094 < $100 million
TOWN NORTH BANK, NATIONAL ASSOCIATION TX 75381 $1 billion - < $5 billion
TOYOTA FINANCIAL SAVINGS BANK NV 89074 $100 million - < $1 billion
TRANS PACIFIC NATIONAL BANK CA 94105 $100 million - < $1 billion
TRANSCAPITAL BANK FL 33351 $100 million - < $1 billion
TRAVERSE CITY STATE BANK MI 49684 $100 million - < $1 billion
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 - < $1 billion
TWIN CITY BANK WA 98632 < $100 million
UNION BANK, THE LA 71351 $100 million - < $1 billion
UNION CREDIT BANK FL 33130 $100 million - < $1 billion
UNION FS & LA IL 61443 $100 million - < $1 billion
UNION STATE BANK AL 35125 $100 million - < $1 billion
UNITED BANK & TRUST COMPANY KY 40383 $100 million - < $1 billion
UNITED CENTRAL BANK TX 75042 $1 billion - < $5 billion
UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. KY 42728 $100 million - < $1 billion
UNITED COMMUNITY BANK, N.A. TX 75077 $100 million - < $1 billion
UNITED INTERNATIONAL BANK NY 11355 $100 million - < $1 billion
UNITED MIDWEST SAVINGS BANK OH 43318 $100 million - < $1 billion
UNITED SECURITY BANK CA 93721 $100 million - < $1 billion
UNITI BANK CA 90621 $100 million - < $1 billion
UNIVERSAL BANK CA 91792 $100 million - < $1 billion
UNIVERSITY NATIONAL BANK OF LAWRENCE, THE KS 66049 $100 million - < $1 billion
UPSTATE NATIONAL BANK, THE NY 14614 < $100 million
VALLEY BANK FL 33301 $100 million - < $1 billion
VANTAGESOUTH BANK NC 27215 < $100 million
VENTURA COUNTY BUSINESS BANK CA 93036 $100 million - < $1 billion
VIKING BANK WA 98109 $100 million - < $1 billion
VILLAGE BANK MO 65808 < $100 million
VILLAGE BANK, THE UT 84770 $100 million - < $1 billion
VIRGINIA BUSINESS BANK VA 23235 $100 million - < $1 billion
VISION BANK FL 32405 $100 million - < $1 billion
VISIONBANK MN 55416 < $100 million
VISIONBANK OF IOWA IA 50266 < $100 million
VOYAGER BANK MN 55344 $100 million - < $1 billion
WACCAMAW BANK NC 28472 $100 million - < $1 billion
WACHOVIA MORTGAGE, FSB NV 89084 > $5 billion
WASHINGTON BUSINESS BANK WA 98506 < $100 million
WATERSTONE BANK WI 53226 $1 billion - < $5 billion
WAUKEGAN SAVINGS BANK IL 60087 $100 million - < $1 billion
WEST COAST BANK OR 97035 $1 billion - < $5 billion
WEST MICHIGAN COMMUNITY BANK MI 49426 $100 million - < $1 billion
WESTBURY BANK WI 53095 $100 million - < $1 billion
WESTERN COMMUNITY BANK UT 84059 $100 million - < $1 billion
WESTERN NATIONAL BANK AZ 85016 $100 million - < $1 billion
WESTERN SPRINGS NATIONAL BANK AND TRUST IL 60558 $100 million - < $1 billion
WESTSIDE BANK GA 30141 $100 million - < $1 billion
WILMINGTON TRUST COMPANY DE 19890 > $5 billion
WINONA NATIONAL BANK MN 55987 $100 million - < $1 billion
WORTHINGTON FEDERAL BANK AL 35801 $100 million - < $1 billion
YADKIN VALLEY BANK AND TRUST COMPANY NC 28621 $1 billion - < $5 billion
BANKS - NOT RATED:
1ST CAMERON STATE BANK MO 64424 < $100 million
1ST COMMONWEALTH BANK OF VIRGINIA VA 22201 < $100 million
ANN ARBOR STATE BANK MI 48104 < $100 million
BANDERA FIRST STATE BANK TX 78003 < $100 million
BANKUNITED FL 33134 > $5 billion
BB&T FINANCIAL, FSB GA 31904 $1 billion - < $5 billion
BLUE GRASS COMMUNITY BANK, INC. KY 40422 < $100 million
BROWARD BANK OF COMMERCE FL 33301 < $100 million
BURR RIDGE BANK AND TRUST IL 60527 < $100 million
CALIFORNIA GENERAL BANK, N.A. CA 91107 < $100 million
CANANDAIGUA NATIONAL TRUST COMPANY OF FLORIDA FL 34236 < $100 million
CAPMARK BANK UT 84047 > $5 billion
CENTURY BANK, A FEDERAL SAVINGS BANK FL 34236 $100 million - < $1 billion
CHARTER ALLIANCE BANK TX 78415 < $100 million
CHATTAHOOCHEE BANK OF GEORGIA GA 30503 < $100 million
COASTAL BANK & TRUST NC 28546 < $100 million
COASTAL CAROLINA NATIONAL BANK SC 29577 < $100 million
COMMUNITY FIRST BANK NJ 88735 < $100 million
CORNERSTONE BANK, NATIONAL ASSOCIATION VA 24450 < $100 million
EVERCORE TRUST COMPANY, NATIONAL ASSOCIATION NY 10055 < $100 million
FARMERS BANK OF LYNCHBURG, THE TN 37352 $100 million - < $1 billion
FIRST COMMONS BANK, N.A. MA 02459 < $100 million
FIRST COMMUNITY BANK OF HOMER GLEN & LOCKPORT IL 60491 < $100 million
FIRST COMMUNITY BANK OF PLAINFIELD IL 60544 < $100 million
FIRST GREEN BANK FL 32726 < $100 million
FIRST WESTERN TRUST BANK AZ 85253 < $100 million
GENERATIONS BANK AL 35960 < $100 million
GLOBAL TRUST BANK CA 94040 < $100 million
GOLDMAN SACHS BANK USA NY 10004 > $5 billion
GRAND RIVER BANK MI 49418 < $100 million
GREAT NATIONS BANK OK 73071 < $100 million
HANOVER COMMUNITY BANK NY 11040 < $100 million
HERALD NATIONAL BANK NY 10022 $100 million - < $1 billion
HIGH COUNTRY BANK CO 81201 $100 million - < $1 billion
HOMESTEAD SAVINGS BANK MI 49224 < $100 million
HOUSTON BUSINESS BANK TX 77027 < $100 million
ICE TRUST U.S. LLC NY 10282 > $5 billion
INDEPENDENCE BANK OF GEORGIA GA 30517 < $100 million
JEFFERSON FEDERAL BANK TN 37814 $100 million - < $1 billion
LIBERTY BANK OF WASHINGTON WA 98370 < $100 million
MINT NATIONAL BANK, THE TX 77339 < $100 million
NOA BANK GA 30096 < $100 million
OAK VIEW NATIONAL BANK VA 20186 < $100 million
ONE SOUTH BANK FL 32428 < $100 million
ONEWEST BANK, FSB CA 91101 > $5 billion
R BANK TX 78681 < $100 million
REGENT BANK SC 29601 < $100 million
REUNION BANK OF FLORIDA FL 32778 < $100 million
ROCKEFELLER TRUST COMPANY, NATIONAL ASSOCIATION NY 10020 < $100 million
ROYAL BUSINESS BANK CA 90017 $100 million - < $1 billion
SCOTTRADE BANK MO 63131 > $5 billion
SECURITY FEDERAL SAVINGS BANK OF MCMINNVILLE TN 37111 $100 million - < $1 billion
SILVERTON BRIDGE BANK, N.A. GA 30327 $100 million - < $1 billion
SPRINGFIELD FIRST COMMUNITY BANK MO 65804 $100 million - < $1 billion
UTAH COMMUNITY BANK UT 84094 < $100 million
VALLEY REPUBLIC BANK CA 93309 $100 million - < $1 billion
VERITY BANK GA 30621 < $100 million
VIRGINIA COMMONWEALTH BANK VA 23805 $100 million - < $1 billion
WPS COMMUNITY BANK, FSB WI 53713 < $100 million
If that list wasn't staggering enough, here are some more: BankRate.com's 206 lowest-rated credit unions, their location and asset size:
1ST ALLIANCE MD 21204 < $100 million
1ST CHOICE CA 94546 < $100 million
1ST PACIFIC CA 945905923 $100 million - < $1 billion
ABACO MD MD 21236 < $100 million
ALAMEDA CA 94501 < $100 million
ALLIED HEALTHCARE CA 92663 < $100 million
ALLIED TUBE EMPL IL 60426 < $100 million
AMAIZO IN 46394 < $100 million
AMERICA'S PRIDE KS 66061 < $100 million
ANTIOCH COMMUNITY CA 94509 < $100 million
APPALACHIAN KY 40403 < $100 million
ARIZONA AZ 85008 $1 billion - < $5 billion
ASBESTOS WORKERS LOCAL 53 LA 70062 < $100 million
ASE MD 21222 < $100 million
BAYLANDS VA 23181 < $100 million
BEEHIVE UT 84165 $100 million - < $1 billion
BENSENVILLE COMMUNITY IL 60106 < $100 million
BESTSOURCE MI 48328 $100 million - < $1 billion
BESTWALL BRUNSWICK GA 31520 < $100 million
BETHANY BAPTIST NJ 07727 < $100 million
BETHEL G T NY 11433 < $100 million
BRIGHT HOPE PA 19122 < $100 million
BRONCO VA 23851 $100 million - < $1 billion
CALIFORNIA CENTER CA 91761 < $100 million
CALIFORNIA PACIFIC CA 94520 < $100 million
CARMEL BROTHERHOOD OH 45229 < $100 million
CARPENTERS MN 55130 < $100 million
CATASAUQUA AREA PA 18032 < $100 million
CD CA 94519 < $100 million
CHRISTIAN FINANCIAL MI 48066 $100 million - < $1 billion
CITIZENS MI 49007 < $100 million
CITY & POLICE FL 32257 < $100 million
CITY-COUNTY MN 55430 $100 million - < $1 billion
CIVIC ARTS PLAZA CA 91362 < $100 million
CLARKE COMMUNITY GA 30606 < $100 million
CLAWSON COMMUNITY MI 48017 < $100 million
COASTAL WATERS AL 36604 < $100 million
COCA-COLA UNITED AL 35201 < $100 million
COMMUNICATION SERVICES MI 48911 < $100 million
COMMUNITY CHOICE IN 46201 < $100 million
COMMUNITY FINANCIAL MEMBERS MI 48170 $100 million - < $1 billion
COMMUNITY FIRST CA 954060004 $100 million - < $1 billion
COMMUNITY IL 60653 < $100 million
COMMUNITY WA 984480643 < $100 million
CORNERSTONE ID 836060158 < $100 million
COUNTY SCHOOLS CA 93003 < $100 million
CREDIT UNION ONE UT 84084 < $100 million
CUMORAH NV 891700060 $100 million - < $1 billion
DEKALB FINANCIAL IN 46706 < $100 million
DEMOPOLIS AL 36732 < $100 million
DESERET FIRST UT 84120 $100 million - < $1 billion
DESERT SCHOOLS AZ 85034 $1 billion - < $5 billion
DETROIT EDISON MI 48170 $100 million - < $1 billion
DIABLO VALLEY CA 94518 < $100 million
E. W. NO. 401 NV 89512 < $100 million
EAST CENTRAL MS 39339 < $100 million
EDUCATION ASSOCIATIONS DC 20036 < $100 million
EL FUTURO CA 93257 < $100 million
ETHICON SUTURE IL 606385700 < $100 million
FAMILY FIRST UT 84097 $100 million - < $1 billion
FCAMEC FL 32302 < $100 million
FIRE DEPARTMENT WI 54303 < $100 million
FIRST BAPTIST CHURCH (STRATFORD) CT 06615 < $100 million
FIRST CHOICE FL 33406 $100 million - < $1 billion
FIRST CREDIT UNION OF GAINESVILLE FL 32601 < $100 million
FIRST EDITION COMMUNITY AZ 85028 < $100 million
FIRST FINANCIAL CA 91790 $100 million - < $1 billion
FIRST FRONTIER NY 11563 < $100 million
FIRST SERVICE WI 53208 < $100 million
FLORIDA EPISCOPAL FL 32801 < $100 million
FOREST PARK OR 97296 < $100 million
FREEDOM21 TN 38342 < $100 million
FRONTIER FINANCIAL NV 89570 < $100 million
GENERATIONS COMMUNITY NC 27701 < $100 million
GEORGIA COASTAL GA 31520 < $100 million
GLEN ULLIN ND 58631 < $100 million
GPC CREDIT ASSOC GA 30303 < $100 million
GREATER OREGON OR 97720 < $100 million
GUARDIAN WI 53214 $100 million - < $1 billion
H - F IL 60478 < $100 million
HAWTHORNE IL 60563 $100 million - < $1 billion
HEALTH ASSOCIATES CA 92868 < $100 million
HERITAGEWEST UT 84074 $100 million - < $1 billion
HIGHGROVE COMMUNITY MN 55123 < $100 million
HOPE COMMUNITY MS 39202 $100 million - < $1 billion
IAM IL 60525 < $100 million
INDEPENDENCE PARKWAY TX 775715076 < $100 million
INDUSTRIES PUERTO RICO PR 00674 < $100 million
KAPPA ALPHA PSI TX 75370 < $100 million
KEYPOINT CA 95051 $100 million - < $1 billion
KOLMAR N Y EMPLOYEES NY 12771 < $100 million
KRAMER HOMES MI 48015 < $100 million
LAMAR TX 75460 < $100 million
LATVIAN HERITAGE MI 49503 < $100 million
LEWISTON CATHOLIC ID 83501 < $100 million
MACON CO SCHOOL EMPLOYEES IL 62522 < $100 million
MADCO POSTAL IL 62010 < $100 million
MAPLE HEIGHTS SCHOOL EMPLOYEES OH 44137 < $100 million
MARTIN COUNTY COOPERATIVE IN 47553 < $100 million
MARYKNOLL OF L A CA 90012 < $100 million
MEADOWS IL 60005 $100 million - < $1 billion
MEMBERS UNITED IN 46350 < $100 million
MERIWEST CA 951535353 $1 billion - < $5 billion
METROPOLITAN CHURCH OF GOD MI 48227 < $100 million
MISSION SAN FRANCISCO CA 94110 < $100 million
MT ZION CHARLOTTESVILLE VA 22902 < $100 million
MULTI-MEDIA FL 32803 < $100 million
MUNSEETOWN COMMUNITY IN 47303 < $100 million
MY CA 94063 < $100 million
N & W IN 46774 < $100 million
NEBRASKA RURAL COMMUNITY NE 69358 < $100 million
NEW BETHEL VA 23701 < $100 million
NEW COVENANT MISSIONARY BAPT CHURCH WI 53210 < $100 million
NEWPORT NEWS NEIGHBORHOOD VA 23607 < $100 million
NEWRIZONS WA 98550 < $100 million
NORTH SHORE MANUFACTURERS MA 01915 < $100 million
NORTHCOUNTRY COOPERATIVE MN 55414 < $100 million
NORTHERN INDIANA IN 46410 < $100 million
OHIO OPERATING ENGINEERS OH 44115 < $100 million
OLATHE CO 81425 < $100 million
OLD WEST OR 97845 $100 million - < $1 billion
PACOIMA DEVELOPMENT CA 91331 < $100 million
PATRIOTS CA 92656 $100 million - < $1 billion
PENINSULA METHODIST MD 218171327 < $100 million
PENNSYLVANIA GRANGE PA 170114160 < $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
POLAM CA 94063 < $100 million
PRINTING INDUSTRIES CREDIT UNION CA 900910937 < $100 million
R T A BROOKLYN OH 44109 < $100 million
REPLACEMENT PARTS EMPLOYEES AR 72206 < $100 million
ROCKFORD COMMUNITY MI 49341 < $100 million
ROGUE OR 97501 $100 million - < $1 billion
SAGUACHE COUNTY CO 81143 < $100 million
SARASOTA COASTAL FL 34277 $100 million - < $1 billion
SCHOOL EMPLOYEES OH 44857 < $100 million
SELF-HELP NC 27701 $100 million - < $1 billion
SHAMROCK FOODS AZ 85009 < $100 million
SHORES AREA MI 48081 < $100 million
SILVER STATE SCHOOLS FAMILY NV 891120037 $100 million - < $1 billion
SOO LINE MN 55402 < $100 million
SOUTH DEKALB CHURCH GA 30034 < $100 million
SOUTH END MUTUAL BENEFIT ASSOCIATIO CT 06002 < $100 million
SOUTH SANPETE UT 84642 < $100 million
SOUTH WESTERN CA 90631 $100 million - < $1 billion
SPECTRUM CA 94119 $100 million - < $1 billion
SPERRY MARINE VA 22906 < $100 million
ST JOE VALLEY ID 83861 < $100 million
ST. GERTRUDE'S NM 87732 < $100 million
ST. HELENA PARISH IL 60628 < $100 million
ST. HELENS COMMUNITY OR 97051 $100 million - < $1 billion
ST. JAMES A M E NJ 07102 < $100 million
ST. MARTIN DE PORRES PARISH IL 60624 < $100 million
ST. MARYS PARISH OTTOVILLE OH 45876 < $100 million
ST. MARY'S TX 77004 < $100 million
STAR ENERGY CA 93388 < $100 million
SUNCOAST SCHOOLS FL 33610 > $5 billion
SUNMARK NY 12110 $100 million - < $1 billion
SYRACUSE COOPERATIVE NY 13210 < $100 million
T E A LA 70361 < $100 million
TABLE ROCK MO 65747 < $100 million
TALLAHASSEE-LEON FL 32308 < $100 million
TELCO NY 149034972 < $100 million
TEMPE SCHOOLS AZ 85282 $100 million - < $1 billion
TEXANS TX 750853912 $1 billion - < $5 billion
THE TRIUMPH BAPTIST PA 19140 < $100 million
THE UNION WA 992072578 < $100 million
TOLEDO URBAN OH 43607 < $100 million
TRANSPORTATION NORTHWEST WA 98108 < $100 million
TRANSWEST UT 84115 $100 million - < $1 billion
TREASURY UT 84111 < $100 million
TRI-CO NJ 07869 $100 million - < $1 billion
TROPICAL FINANCIAL FL 33025 $100 million - < $1 billion
UFCW #916 CA 96002 < $100 million
UKRAINIAN FUTURE MI 48091 < $100 million
UNIFIED COMMUNITIES MI 48188 < $100 million
UNIFIED HOMEOWNERS OF ILLINOIS IL 60618 < $100 million
UNION PACIFIC CALIFORNIA EMP CA 90605 < $100 million
UNITED HEALTH CA 94011 < $100 million
UNITED MARYLAND EMPLOYEES MD 21117 < $100 million
UNITED SERVICES OF AMERICA CA 92131 $100 million - < $1 billion
UNIVERSITY OF WISCONSIN-OSHKOSH WI 54901 < $100 million
UTAH CENTRAL UT 84115 $100 million - < $1 billion
VERITY WA 98133 $100 million - < $1 billion
VISTERRA CA 92552 $100 million - < $1 billion
WESCOM CENTRAL CA 91101 $1 billion - < $5 billion
WEST HAVEN MUNICIPAL CT 06516 < $100 million
WESTERN CA 90267 $1 billion - < $5 billion
WINTHROP MA 02152 < $100 million
ZANE TRACE OH 43701 < $100 million
CREDIT UNIONS - NOT RATED:
1ST BERGEN NJ 07601 < $100 million
ALABAMA ONE CREDIT UNION AL 35404 $100 million - < $1 billion
CHARLOTTE METRO NC 28204 $100 million - < $1 billion
CHOICE NC 27410 < $100 million
DECATUR EARTHMOVER IL 62535 $100 million - < $1 billion
DEERE EMPLOYEES IL 61265 $100 million - < $1 billion
DESTINY WI 53223 < $100 million
ELECTEL COOPERATIVE NC 27611 < $100 million
FIRST LEGACY COMMUNITY NC 28216 < $100 million
FIRST TRUST IN 46360 < $100 million
IDAHY ID 83714 $100 million - < $1 billion
LION'S SHARE NC 281450278 < $100 million
MID EAST TENNESSEE COMMUNITY TN 37322 < $100 million
MIDFLORIDA FL 33801 $1 billion - < $5 billion
NCI COMMUNITY DEVELOPMENT TX 77081 < $100 million
OAK CLIFF CHRISTIAN TX 75232 < $100 million
OCEAN CREST CA 90755 < $100 million
PIONEER MUSLIM TX 77099 < $100 million
PRECISION NH 03431 < $100 million
REALTORS MD 20850 < $100 million
SHUFORD NC 28601 < $100 million
SOUTHEAST FINANCIAL TN 37064 $100 million - < $1 billion
TIMES-NEWS EMPLOYEES ID 83303 < $100 million
TIMKEN AEROSPACE NH 03766 < $100 million
TULSA OK 74101 $100 million - < $1 billion
WELCOME NC 27709 < $100 million
WINSTON SALEM CITY EMP NC 27101 < $100 million
WIREMEN'S OH 44129 < $100 million
WRG NH 03819 < $100 million
Writedown-Rundown & General DistressWells 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
If you enjoyed this article you might also like:
Digging in the Dirt: Banks' "Fishy" Balance Sheets
Banks discussed: Bank of America (BAC), Wells Fargo (WFC), Regions Financial (RF), SunTrust Banks (STI), KeyCorp (KEY).
Last, but not least, let's not forget the granddaddy of them all, the world's largest bank, with total assets near $2.3 trillion:
Is The Federal Reserve Insolvent?





















8 comments:
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.
Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks
http://www.federalreserve.gov/newsevents/press/enforcement/2010enforcement.htm
The FDIC closed seven more banks this week, all of them in Illinois. Collectively, they had reported assets of $6.33 billion and deposits of about $5.80 billion.
The largest of the seven banks closed was Amcore Bank, N.A., of Rockford, Illinois. Amcore had stated assets of $3.8 billion and deposits of $3.4 billion. The FDIC estimated its closing would cost $220.3 million, only about 6% of the value of its deposits. By that estimate, the true value of its assets is about $3.18 billion, and had been overstated by about 19%.
That’s a great result for the FDIC if its loss estimate for Amcore proves to be correct. However, an estimate this “optimistic” is troubling in the context of the FDIC having entered into a loss share agreement with respect to $2.0 billion of Amcore’s assets. If the assets perform worse than expected over the next eight to ten years, the FDIC’s actual loss could turn out to be many times this initial estimate.
Looking at the six other banks closed this week, their reported assets totalled $2.53 billion, their deposits amounted to $2.4 billion, and the estimated cost to close them was $754 million – about 31% of deposits. Based on this estimate, their assets were over-valued by about 53%. These statistics are in line with what has been seen throughout this crisis.
As usual, there were several closings this week that were particularly chilling in their implications for the true health of the banking sector. The second largest of the banks closed, Broadway Bank of Chicago, Illinois, had stated assets of $1.2 billion and deposits of $1.1 billion. The FDIC estimated it would cost $394.3 million – about 36% of deposits – to close the bank, meaning it believed the real value of Broadway’s assets to be about $706 million. Based on that estimate, Broadway’s management over-stated the value of its assets by 70%.
Lincoln Park Savings Bank of Chicago, Illinois, had stated assets of $199.9 million and deposits of $171.5 million. The FDIC’s estimated cost of closing the bank was $48.4 million, about 28% of deposits. That means it believes Lincoln Park’s assets are really worth about $123.1 million, and had been over-valued by about 62%.
Given the steady flow of bank closings this year, it is remarkable to observe how little attention they are given by the mainstream press. The simple device of reporting these closures on Friday evenings pretty much ensures they receive little if any coverage.
The New York Times reported on November 24, 2009, that the FDIC’s insurance fund showed a negative balance of $8.2 billion as of the end of the third quarter of 2009. By my calculations, the FDIC has reported an additional $18.8 billion in projected losses since that time.
That means that the FDIC has already burned through at least $27 billion of the $45 billion in emergency funding it raised by requiring banks to pre-pay three years’ worth of insurance premiums. That does not even take into account any additional losses that may have resulted from closings costing more than the FDIC originally estimated.
Given that (1) bank closings continue unabated, and (2) the FDIC has already guaranteed the value of about $145 billion of the closed banks’ most dubious assets, it stands to reason that the remaining $18 billion has been wiped out as well, or will be within a matter of weeks. From that point forward, all additional losses will fall directly on the U.S. taxpayer. Quantitative easing is guaranteed to continue unabated.
via Jim Sinclair's MineSet
Looking at the five largest failures this week:
Westernbank Puerto Rico of Mayaguez, Puerto Rico, had stated assets of $11.94 billion and deposits of $8.62 billion. On paper, it was an extremely healthy bank; yet the FDIC's loss estimate for its closure is $3.31 billion. Based on that estimate, the real market value of its assets is only $5.31 billion. Bank management had over-valued these assets by 125%.
R-G Premier Bank of Puerto Rico of Hato Rey, Puerto Rico, had stated assets of $5.92 billion and deposits of $4.25 billion. The FDIC's loss estimate for its closure is $1.23 billion. Based on that estimate, the real market value of its assets is $3.02 billion, and had been over-valued by 96%.
Frontier Bank of Everett, WA, had stated assets of $3.5 billion and deposits of $3.13 billion. Its loss estimate is $1.37 billion. Based on that estimate, its assets are really worth $1.76 billion, and had been over-valued by 99%.
Eurobank of San Juan, Puerto Rico had stated assets of $2.56 billion and deposits of $1.97 billion. Its loss estimate is $744 million. Based on that estimate, its assets are really worth $1.226 billion, and had been over-valued by 109%.
CF Bankcorp of Port Huron, MI, had stated assets of $1.65 billion and deposits of $1.43 billion. Its loss estimate is $615 million. Based on that estimate, its assets are really worth $815 million, and had been over-valued by 102%.
Here again, these bank failures are being reported free of any allegations of fraud or even negligence on the part of bank management. Absent any such allegations, it stands to reason that these over-valuations, ranging from 96% to 125%, are considered to be in line with reasonable accounting practices sanctioned by the FASB at the time it suspended fair value requirements.
via Jim Sinclair's MineSet
The 25 Financial Institutions Most Likely To Default
http://www.businessinsider.com/25-banks-default-2010-5#12-the-pmi-group-inc-14#ixzz0rmabRXas
A Broke FDIC Expands Checking Account Insurance From $250,000 To Infinity
A few days ago, the FDIC, broke as ever, with a Deposit Insurance Fund that was well south of zero at last check, announced, with delightful irony, that it was expanding its insurance on non-interest bearing checking accounts from the current $250,000 to, well, infinity. As in there is no upper limit on how much the FDIC would insure - the fact that it has no money at the FDIC to begin with being completely irrelevant. That's right, the broke FDIC basically said that it would guarantee up to $480 billion currently sitting in US checking accounts between December 31, 2010 and December 31, 2012.
Last Friday evening my bank appeared to be hosting an after-hours party. Lots of people were there. Turns out the host was the FDIC... and it was no party. The bank was closed and sold to another bank out of state. So much for keeping money 'in the community'. There is no longer a local bank in my county. :(
What a great post, changed my anti-commenting ways. I will try and drop a comment here far more within the future.
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