Tuesday, March 6, 2012

FDIC Bank Watch List 2012

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 1,334 (today).

Bob Chapman believes the actual number of banks in serious danger to total 2,035 [video].

I will endeavor to maintain this list, linking the bank names to the appropriate FDIC information sheet 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 1,343 lowest-rated banks, their location and asset size:

1ST ADVANTAGE BANK MO 63376 < $100 million
1ST AMERICAN STATE BANK OF MINNESOTA MN 56244 < $100 million [closed 05-Feb-2010]
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 PACIFIC BANK OF CALIFORNIA CA 92121 $100 million - < $1 billion [closed 07-May-2010]
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
ACCESS BANK MN 55316 < $100 million [closed 07-May-2010]
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
AFFINITY BANK GA 30328 $100 million - < $1 billion
ALABAMA TRUST BANK, NATIONAL ASSOCIATION AL 35150 < $100 million [closed 18-May-2012]
ALAMERICA BANK AL 35205 < $100 million
ALARION BANK FL 34470 $100 million - < $1 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 [closed 28-Oct-2011]
ALLEGIANCE BANK OF NORTH AMERICA PA 19004 $100 million - < $1 billion [closed 19-Nov-2010]
ALLEGIANCE COMMUNITY BANK IL 60487 $100 million - < $1 billion
ALLIANCE BANK & TRUST COMPANY NC 28053 $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
AMCORE BANK, NATIONAL ASSOCIATION IL 61110 $1 billion - < $5 billion [closed 23-Apr-2010]
AMERICAN BANK AND TRUST COMPANY, NATIONAL ASSOCIATION IA 52807 $100 million - < $1 billion
AMERICAN BANK MD 20852 $100 million - < $1 billion
AMERICAN BANK MT 59715 $100 million - < $1 billion
AMERICAN BANK OF BAXTER SPRINGS KS 66713 $100 million - < $1 billion
AMERICAN BANK OF SAINT PAUL MN 55104 $100 million - < $1 billion
AMERICAN BANK OF THE NORTH MN 55769 $100 million - < $1 billion
AMERICAN EAGLE BANK OF CHICAGO IL 60647 < $100 million
AMERICAN EAGLE SAVINGS BANK PA 19061 < $100 million [closed 20-Jan-2012]
AMERICAN ENTERPRISE BANK IL 60089 $100 million - < $1 billion
AMERICAN ENTERPRISE BANK OF FLORIDA FL 32256 $100 million - < $1 billion
AMERICAN FIRST BANK FL 34711 $100 million - < $1 billion [closed 16-Apr-2010]
AMERICAN FOUNDERS BANK, INC. KY 40507 $100 million - < $1 billion
AMERICAN HEARTLAND BANK AND TRUST IL 60554 < $100 million
AMERICAN MARINE BANK WA 98110 $100 million - < $1 billion [closed 29-Jan-2010]
AMERICAN METRO BANK IL 60640 < $100 million
AMERICAN NATIONAL BANK OF BEAVER DAM, THE WI 53916 $100 million - < $1 billion
AMERICAN NATIONAL BANK OF MINNESOTA MN 56401 $100 million - < $1 billion
AMERICAN PATRIOT BANK TN 37745 < $100 million
AMERICAN TRUST BANK GA 30076 $100 million - < $1 billion [closed 04-Feb-2011]
AMERICAN UNITED BANK GA 30044 $100 million - < $1 billion [closed 23-Oct-2009]
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
AMERICAUNITED BANKAND TRUST COMPANY USA IL 60196 $100 million - < $1 billion
AMES COMMUNITY BANK IA 50010 $100 million - < $1 billion
AMTRUST BANK OH 44114 > $5 billion [closed 04-Dec-2009]
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
ANDERSON BROTHERS BANK SC 29574 $100 million - < $1 billion
ANDES STATE BANK SD 57356 < $100 million
APPALACHIAN COMMUNITY BANK GA 30540 $1 billion - < $5 billion [closed 19-Mar-2010]
APPALACHIAN COMMUNITY BANK, FSB GA 30555 < $100 million [closed 17-Dec-2009]
AQUESTA BANK NC 28031 $100 million - < $1 billion
ARCHER BANK IL 60632 $100 million - < $1 billion
ARCOLA HOMESTEAD SAVINGS BANK IL 61910 < $100 million [closed 04-Jun-2010]
ARIZONA BANK & TRUST AZ 85016 $100 million - < $1 billion
ARMED FORCES BANK, NATIONAL ASSOCIATION KS 66027 $1 billion - < $5 billion
ARROWHEAD COMMUNITY BANK AZ 85308 < $100 million
ARTHUR STATE BANK SC 29379 $100 million - < $1 billion
ARTISANS' BANK DE 19808 $100 million - < $1 billion
ATLANTA BUSINESS BANK GA 30328 $100 million - < $1 billion
ATLANTIC BANK AND TRUST SC 58420 < $100 million [closed 03-Jun-2011]
ATLANTIC COAST BANK GA 31501 $100 million - < $1 billion
ATLANTIC COMMUNITY BANK SC 29910 < $100 million
ATLANTIC NATIONAL BANK GA 31520 $100 million - < $1 billion
ATLANTIC SOUTHERN BANK GA 31221 $1 billion - < $5 billion [closed 20-May-2011]
AURORA BANK FSB DE 19801 $1 billion - < $5 billion
AVENUE BANK TN 37203 $100 million - < $1 billion
AZTECAMERICA BANK IL 60402 < $100 million
BADGER STATE BANK WI 53806 < $100 million [closed 11-Feb-2011]
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 360 SD 57004 < $100 million
BANK MIDWEST, NATIONAL ASSOCIATION MO 64105 $1 billion - < $5 billion
BANK MUTUAL WI 53223 $1 billion - < $5 billion
BANK OF ALPENA, THE MI 49707 < $100 million
BANK OF ATLANTA GA 30309 $100 million - < $1 billion
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 BONIFAY, THE FL 32425 $100 million - < $1 billion [closed 07-May-2010]
BANK OF BOTETOURT VA 24066 $100 million - < $1 billion
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 [closed 22-Jul-2011]
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 [closed 25-Mar-2011]
BANK OF CORAL GABLES, LLC FL 33134 $100 million - < $1 billion
BANK OF CROCKER MO 65583 $100 million - < $1 billion
BANK OF CURRITUCK, THE NC 27958 $100 million - < $1 billion
BANK OF DELMARVA, THE DE 21801 $100 million - < $1 billion
BANK OF EASTMAN GA 31023 $100 million - < $1 billion
BANK OF ELK RIVER, THE MN 55330 $100 million - < $1 billion
BANK OF ELLIJAY GA 30540 $100 million - < $1 billion [closed 17-Sep-2010]
BANK OF ELMWOOD WI 53405 $100 million - < $1 billion [closed 23-Oct-2009]
BANK OF EVERETT WA 98201 < $100 million
BANK OF FLORIDA - SOUTHEAST FL 33301 $100 million - < $1 billion [closed 28-May-2010]
BANK OF FLORIDA - SOUTHWEST FL 34110 $100 million - < $1 billion [closed 28-May-2010]
BANK OF FLORIDA - TAMPA BAY FL 33602 $100 million - < $1 billion [closed 28-May-2010]
BANK OF FRANKLIN COUNTY MO 63090 $100 million - < $1 billion
BANK OF GEORGE NV 89148 $100 million - < $1 billion
BANK OF GEORGIA, THE GA 30269 $100 million - < $1 billion
BANK OF GRANITE NC 28630 $100 million - < $1 billion
BANK OF HAMPTON ROADS VA 23510 $1 billion - < $5 billion
BANK OF HIAWASSEE GA 30546 $100 million - < $1 billion [closed 19-Mar-2010]
BANK OF HOUSTON, THE MO 65483 < $100 million
BANK OF IDAHO ID 83403 $100 million - < $1 billion
BANK OF ILLINOIS IL 61761 $100 million - < $1 billion [closed 5-Mar-2010]
BANK OF JACKSON COUNTY FL 32440 < $100 million
BANK OF KAUKAUNA, THE WI 54130 < $100 million
BANK OF LAS VEGAS NV 89118 $100 million - < $1 billion
BANK OF LEETON MO 64761 < $100 million [closed 22-Jan-2010]
BANK OF LENOX GA 31637 < $100 million
BANK OF LINCOLN COUNTY TN 37334 $100 million - < $1 billion
BANK OF MACKS CREEK, THE MO 65786 < $100 million
BANK OF MAUMEE OH 43537 < $100 million
BANK OF MIAMI, NATIONAL ASSOCIATION, THE FL 33134 $100 million - < $1 billion [closed 17-Dec-2009]
BANK OF NAPLES FL 34103 $100 million - < $1 billion
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 ORRICK, THE MO 64077 < $100 million
BANK OF PALATINE IL 60067 < $100 million
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 [closed 5-Aug-2011]
BANK OF SOPERTON, THE GA 30457 < $100 million
BANK OF SOUTH TEXAS TX 78504 < $100 million
BANK OF SOUTHERN CONNECTICUT, THE CT 06510 $100 million - < $1 billion
BANK OF ST. AUGUSTINE FL 32086 $100 million - < $1 billion
BANK OF TACOMA WA 98402 < $100 million
BANK OF THE CAROLINAS NC 27028 $100 million - < $1 billion
BANK OF THE CASCADES OR 97709 $1 billion - < $5 billion
BANK OF THE COMMONWEALTH VA 23510 $1 billion - < $5 billion [closed 23-Sep-2011]
BANK OF THE EASTERN SHORE MD 21613 $100 million - < $1 billion [closed 27-Apr-2012]
BANK OF THE ORIENT CA 94104 $100 million - < $1 billion
BANK OF THE PACIFIC WA 98520 $100 million - < $1 billion
BANK OF THE PRAIRIE KS 66062 < $100 million
BANK OF THE ROCKIES, NATIONAL ASSOCIATION MT 59645 $100 million - < $1 billion
BANK OF THE WEST CA 94126 > $5 billion
BANK OF VERNON, THE AL 35592 $100 million - < $1 billion
BANK OF VERSAILLES MO 65084 $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 WAUSAU WI 54401 < $100 million
BANK OF WESTMINSTER SC 29693 < $100 million
BANK OF WHITMAN WA 99111 $100 million - < $1 billion [closed 05-Aug-2011]
BANK OF WRIGHTSVILLE GA 31096 < $100 million
BANK REALE WA 99301 < $100 million
BANK USA, NATIONAL ASSOCIATION AZ 85016 $100 million - < $1 billion [closed 30-Oct-2009]
BANKATLANTIC FL 33309 $1 billion - < $5 billion
BANKCHEROKEE MN 55107 $100 million - < $1 billion
BANKEAST TN 37902 $100 million - < $1 billion [closed 27-Jan-2012]
BANKGREENVILLE SC 29606 $100 million - < $1 billion
BANKMERIDIAN, NA SC 29201 $100 million - < $1 billion [closed 29-Jul-2011]
BANKS OF WISCONSIN WI 53144 $100 million - < $1 billion
BANKTENNESSEE TN 38017 $100 million - < $1 billion
BANKWEST MN 55373 $100 million - < $1 billion
BANNER BANK WA 99362 $1 billion - < $5 billion
BARNES BANKING COMPANY UT 84037 $100 million - < $1 billion [closed 15-Jan-2010]
BARTOW COUNTY BANK GA 30120 $100 million - < $1 billion [closed 15-Apr-2011]
BAY BANK AL 36590 $100 million - < $1 billion
BAY BANK WI 54313 $100 million - < $1 billion
BAYSIDE SAVINGS BANK FL 32456 < $100 million [closed 30-Jul-2010]
BAYTREE NATIONAL BANK & TRUST CO. IL 60045 $100 million - < $1 billion
BBU BANK FL 33134 $100 million - < $1 billion
BC NATIONAL BANKS MO 64730 < $100 million [closed 30-Apr-2010]
BCBANK, INC. WV 26416 $100 million - < $1 billion
BEACH COMMUNITY BANK FL 32548 $100 million - < $1 billion
BEACH FIRST NATIONAL BANK SC 29577 $100 million - < $1 billion [closed 09-Apr-2010]
BEN FRANKLIN BANK OF ILLINOIS IL 60004 $100 million - < $1 billion
BENCHMARK BANK IL 60506 $100 million - < $1 billion [closed 04-Dec-2009]
BENCHMARK BANK OH 43230 $100 million - < $1 billion
BENEFIT BANK AR 72903 $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 [closed 14-Oct-2011]
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
BRAMBLE SAVINGS BANK OH 45150 < $100 million [closed 17-Sep-2010]
BRAND BANKING COMPANY, THE GA 30046 $1 billion - < $5 billion
BRICKYARD BANK IL 60712 $100 million - < $1 billion
BRIDGEVIEW BANK GROUP IL 60640 $1 billion - < $5 billion
BRIGHTON BANK TN 38011 < $100 million
BROADWAY BANK IL 60660 $1 billion - < $5 billion [closed 23-Apr-2010]
BROADWAY FEDERAL BANK, F.S.B. CA 90010 $100 million - < $1 billion
BROOKLYN FEDERAL SAVINGS BANK NY 11201 $100 million - < $1 billion
BRYAN BANK & TRUST GA 31324 $100 million - < $1 billion
BUCKEYE COMMUNITY BANK OH 44055 $100 million - < $1 billion
BUCKHEAD COMMUNITY BANK, THE GA 30305 $100 million - < $1 billion [closed 04-Dec-2009]
BUFFALO SAVINGS BANK IA 52728 < $100 million
BUILDERS BANK IL 60601 $100 million - < $1 billion
BUSEY BANK IL 61820 $1 billion - < $5 billion
BUSINESS BANK WA 98233 < $100 million
BUTLER BANK, A CO-OPERATIVE BANK MA 1852 $100 million - < $1 billion [closed 16-Apr-2010]
BUTTE COMMUNITY BANK CA 95973 $100 million - < $1 billion [closed 20-Aug-2010]
CADENCE BANK, N.A. MS 39760 $1 billion - < $5 billion
CALIFORNIA BUSINESS BANK CA 90017 < $100 million
CALIFORNIA NATIONAL BANK CA 90012 > $5 billion [closed 30-Oct-2009]
CAMBRIDGE STATE BANK WI 53523 < $100 million
CAMELBACK COMMUNITY BANK AZ 85016 < $100 million
CANTON STATE BANK MO 63435 < $100 million
CANYON NATIONAL BANK CA 92211 $100 million - < $1 billion [closed 11-Feb-2011]
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 [closed 08-Jun-2012]
CAROLINA FIRST BANK SC 29602 > $5 billion
CARSON RIVER COMMUNITY BANK NV 89704 < $100 million [closed 26-Feb-2010]
CARVER FEDERAL SAVINGS BANK NY 10027 $100 million - < $1 billion
CARVER STATE BANK GA 31402 < $100 million
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
CECIL BANK MD 21922 $100 million - < $1 billion
CELTIC BANK CORPORATION UT 84111 $100 million - < $1 billion
CENTENNIAL BANK UT 84403 $100 million - < $1 billion [closed 5-Mar-2010]
CENTERBANK OF JACKSONVILLE, N.A. FL 32207 $100 million - < $1 billion
CENTRAL ARIZONA BANK AZ 85253 < $100 million
CENTRAL BANK OF GEORGIA GA 31806 $100 million - < $1 billion [closed 24-Feb-2011]
CENTRAL FLORIDA STATE BANK FL 34420 < $100 million [closed 20-Jan-2012]
CENTRAL PROGRESSIVE BANK LA 70445 $100 million - < $1 billion [closed 18-Nov-2011]
CENTRAL VIRGINIA BANK VA 23139 $100 million - < $1 billion
CENTRUE BANK IL 61364 $1 billion - < $5 billion
CENTRUST BANK, NATIONAL ASSOCIATION IL 60062 < $100 million
CENTURY BANK OF FLORIDA FL 33612 < $100 million [closed 13-Nov-2009]
CENTURY SECURITY BANK GA 30097 $100 million - < $1 billion [closed 19-Mar-2010]
CF BANCORP MI 48060 $1 billion - < $5 billion [closed 30-Apr-2010]
CFBANK OH 44333 $100 million - < $1 billion
CHAMPION BANK CO 80134 < $100 million
CHAMPION BANK MO 63141 $100 million - < $1 billion [closed 30-Apr-2010]
CHARTER BANK NM 87505 $1 billion - < $5 billion [closed 22-Jan-2010]
CHARTER NATIONAL BANK AND TRUST IL 60169 < $100 million [closed 10-Feb-2011]
CHEROKEE BANK, NATIONAL ASSOCIATION GA 30114 $100 million - < $1 billion
CHESTATEE STATE BANK GA 30534 $100 million - < $1 billion [closed 17-Dec-2009]
CHINATRUST BANK (U.S.A.) CA 90505 $1 billion - < $5 billion
CHIPOLA COMMUNITY BANK FL 32446 < $100 million
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 & TRUST COMPANY OF CHICAGO IL 60646 < $100 million [closed 23-Apr-2010]
CITIZENS BANK & TRUSTCOMPANY GA 31023 $100 million - < $1 billion
CITIZENS BANK AND TRUST COMPANY MS 38646 $100 million - < $1 billion
CITIZENS BANK MI 48502 > $5 billion
CITIZENS BANK OF CHATSWORTH IL 60921 < $100 million
CITIZENS BANK OF EAST TENNESSEE, THE TN 37857 $100 million - < $1 billion
CITIZENS BANK OF EDMOND, THE OK 73083 $100 million - < $1 billion
CITIZENS BANK OF FORSYTH COUNTY, THE GA 30040 $100 million - < $1 billion
CITIZENS BANK OF NORTHERN CALIFORNIA CA 95959 $100 million - < $1 billion [closed 23-Sep-2011]
CITIZENS BANK OF WEST VIRGINIA, INC. WV 26241 $100 million - < $1 billion
CITIZENS BANK, THE GA 31639 $100 million - < $1 billion
CITIZENS COMMERCE NATIONAL BANK KY 40383 $100 million - < $1 billion
CITIZENS EXCHANGE BANK, THE GA 31642 < $100 million
CITIZENS FINANCIAL BANK IN 46321 $1 billion - < $5 billion
CITIZENS FIRST BANK TN 37887 $100 million - < $1 billion
CITIZENS FIRST NATIONAL BANK IL 61356 $1 billion - < $5 billion [closed 02-Nov-2012]
CITIZENS FIRST STATE BANK OF WALNUT IL 61376 < $100 million
CITIZENS INDEPENDENT BANK MN 55416 $100 million - < $1 billion
CITIZENS NATIONAL BANK OF SPRINGFIELD MO 65804 $100 million - < $1 billion
CITIZENS NATIONAL BANK TN 37371 $100 million - < $1 billion
CITIZENS STATE BANK - MIDWEST ND 58220 $100 million - < $1 billion
CITIZENS STATE BANK GA 31548 < $100 million
CITIZENS STATE BANK MI 48047 $100 million - < $1 billion [closed 18-Dec-2009]
CITIZENS STATE BANK OF FINLEY, THE ND 58230 $100 million - < $1 billion
CITIZENS STATE BANK OF SHAKOPEE MN 55379 < $100 million
CITIZENS STATE BANK OF TYLER, INCORPORATED MN 56178 < $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
CITY BANK WA 98046 $1 billion - < $5 billion [closed 16-Apr-2010]
CITY NATIONAL BANK OF NEW JERSEY NJ 71020 $100 million - < $1 billion
CLARKSTON STATE BANK MI 48346 $100 million - < $1 billion
CLAY COUNTY SAVINGS BANK MO 64069 < $100 million
CNLBANK FL 32801 $1 billion - < $5 billion
COAST NATIONAL BANKCA 93401 $100 million - < $1 billion
COASTAL BANK FL 32953 $100 million - < $1 billion [closed 06-May-2011]
COASTAL BANK OF GEORGIA, THE GA 31520 $100 million - < $1 billion
COASTAL BANK, THE GA 31412 $100 million - < $1 billion
COASTAL COMMUNITY BANK FL 32320 $100 million - < $1 billion [closed 30-Jul-2010]
COASTAL COMMUNITY BANK WA 98201 $100 million - < $1 billion
COASTALSTATES BANK SC 29928 $100 million - < $1 billion
COATESVILLE SAVINGS BANK PA 19320 $100 million - < $1 billion
COCONUT GROVE BANK FL 33133 $100 million - < $1 billion
COLOMBO BANK MD 20850 $100 million - < $1 billion
COLONIAL CO-OPERATIVE BANK MA 1440 < $100 million
COLONY BANK GA 31750 $1 billion - < $5 billion
COLORADO CAPITAL BANK CO 34522 $100 million - < $1 billion [closed 08-Jul-2011]
COLORADO EAST BANK & TRUST CO 81052 $100 million - < $1 billion
COLUMBIA BANK FL 32056 $100 million - < $1 billion
COLUMBIA COMMUNITY BANK OR 97123 $100 million - < $1 billion
COLUMBIA RIVER BANK OR 97058 $1 billion - < $5 billion [closed 22-Jan-2010]
COLUMBIA S & LA WI 53205 < $100 million
COLUMBIA SAVINGS BANK, THE OH 45220 < $100 million
COLUMBUS COMMUNITY BANK GA 31909 < $100 million
COMMERCE BANK MN 56035 $100 million - < $1 billion
COMMERCE BANK OF ARIZONA, INC. AZ 85716 $100 million - < $1 billion
COMMERCE NATIONAL BANK & TRUST FL 32789 $100 million - < $1 billion
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
COMMUNITY BANK & TRUST GA 30531 $1 billion - < $5 billion [closed 29-Jan-2010]
COMMUNITY BANK & TRUST-ALABAMA AL 36089 < $100 million
COMMUNITY BANK OF BROWARD FL 33326 $100 million - < $1 billion
COMMUNITY BANK OF CENTRAL WISCONSIN WI 54421 < $100 million
COMMUNITY BANK OF EAST TENNESSEE, THE TN 37716 < $100 million
COMMUNITY BANK OF FLORIDA FL 33033 $100 million - < $1 billion
COMMUNITY BANK OF LEMONT IL 60439 < $100 million [closed 30-Oct-2009]
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 [closed 10-Nov-2011]
COMMUNITY BANK OF SAN JOAQUINCA 95207 $100 million - < $1 billion
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 [closed 21-Oct-2011]
COMMUNITY BANKS OF NORTHERN CALIFORNIA CA 95377 $100 million - < $1 billion
COMMUNITY BANK-WHEATON/GLEN ELLYN IL 60137 $100 million - < $1 billion
COMMUNITY BUSINESS BANK WI 53583 < $100 million
COMMUNITY CAPITAL BANK GA 30236 $100 million - < $1 billion [closed 21-Oct-2011]
COMMUNITY CENTRAL BANK MI 48043 $100 million - < $1 billion [closed 29-Apr-2011]
COMMUNITY FEDERAL SAVINGS BANK NY 11421 < $100 million
COMMUNITY FIRST BANK - CHICAGO IL 60645 < $100 million [closed 04-Feb-2011]
COMMUNITY FIRST BANK & TRUST TN 38402 $100 million - < $1 billion
COMMUNITY NATIONAL BANK AT BARTOW FL 33831 < $100 million [closed 20-Aug-2010]
COMMUNITY SECURITY BANK MN 56071 $100 million - < $1 billion [closed 23-Jul-2010]
COMMUNITY SHORES BANK MI 49441 $100 million - < $1 billion
COMMUNITY SOUTH BANK TN 38363 $100 million - < $1 billion
COMMUNITY TRUST & BANKING COMPANY TN 37363 $100 million - < $1 billion
COMMUNITY WEST BANK, NATIONAL ASSOCIATION CA 93117 $100 million - < $1 billion
COMMUNITYONE BANK, NATIONAL ASSOCIATION NC 27203 $1 billion - < $5 billion
COMMUNITY'S BANK, THE CT 66044 < $100 million
COMMUNITYSOUTH BANK AND TRUST SC 29640 $100 million - < $1 billion [closed 21-Jan-2011]
CONCORDE BANK MN 56216 < $100 million
CONNECTICUT COMMUNITY BANK, NATIONAL ASSOCIATION CT 06880 $100 million - < $1 billion
CONSOLIDATED BANK AND TRUST COMPANY VA 23219 < $100 million
COPPER STAR BANK AZ 85260 $100 million - < $1 billion [closed 12-Nov-2010]
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 [closed 29-Apr-2011]
COUNTRY BANK IL 61231 $100 million - < $1 billion [closed 14-Oct-2011]
COVENANT BANK & TRUST GA 30739 $100 million - < $1 billion [closed 23-Mar-2012]
COVENANT BANK AL 35094 $100 million - < $1 billion
COVENANT BANK IL 60624 < $100 million
COWBOY STATE BANK WY 82839 < $100 million
COWLITZ BANK, THE WA 98632 $100 million - < $1 billion [closed 30-Jul-2010]
CREEKSIDE BANK GA 30188 $100 million - < $1 billion [closed 02-Sep-2011]
CRESCENT BANK AND TRUST COMPANY GA 30143 $1 billion - < $5 billion [closed 23-Jul-2010]
CRESCENT STATE BANK NC 27513 $100 million - < $1 billion
CRESCOM BANK SC 29577 $100 million - < $1 billion
CROWN BANK NJ 8723 $100 million - < $1 billion
CROYDON SAVINGS BANK PA 19021 < $100 million
CURRIE STATE BANK MN 56123 < $100 million
CUSTOMERS BANK PA 19460 $1 billion - < $5 billion
DARBY BANK & TRUST CO. GA 30474 $100 million - < $1 billion [closed 12-Nov-2010]
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 [closed 21-Oct-2011]
DECATUR STATE BANK AR 72722 $100 million - < $1 billion
DELANCO FEDERAL SAVINGS BANK NJ 08075 $100 million - < $1 billion
DELAWARE COUNTY BANK AND TRUST COMPANY, THE OH 43035 $100 million - < $1 billion
DELTA BANK, NATIONAL ASSOCIATION CA 95336 $100 million - < $1 billion
DESERT COMMERCIAL BANK CA 92260 $100 million - < $1 billion
DESERT COMMUNITY BANK NV 89121 $100 million - < $1 billion
DESERT HILLS BANK AZ 85016 $100 million - < $1 billion [closed 26-Mar-2010]
DEVON BANK IL 60645 $100 million - < $1 billion
DIAMOND BANK, FSB IL 60173 $100 million - < $1 billion
DORAL BANK PR 00920 > $5 billion
DORAL BANK, FSB NY 10022 $100 million - < $1 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
EARTHSTAR BANK PA 18966 $100 million - < $1 billion [closed 10-Dec-2009]
EAST COAST COMMUNITY BANK FL 32174 < $100 million
EAST DUBUQUE SAVINGS BANK IA 52002 $100 million - < $1 billion
EASTERN SAVINGS BANK, FSB MD 21031 $100 million - < $1 billion
EASTON BANK & TRUST COMPANY MD 21601 $100 million - < $1 billion
EASTSIDE COMMERCIAL BANK GA 30094 $100 million - < $1 billion
EASTSIDE COMMERCIAL BANK, NATIONAL ASSOCIATION WA 98005 < $100 million
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
ENTERPRISE BANK OF SOUTH CAROLINA SC 29081 $100 million - < $1 billion
ENTERPRISE BANKING COMPANY GA 30253 $100 million - < $1 billion [closed 21-Jan-2011]
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
EUROBANK PR 936 $1 billion - < $5 billion [closed 30-Apr-2010]
EVABANK AL 35055 $100 million - < $1 billion
EVERGREEN BANK WA 98101 $100 million - < $1 billion [closed 22-Jan-2010]
EVERGREEN STATE BANK WI 53589 $100 million - < $1 billion [closed 28-Jan-2011]
EXCEL BANK MO 65302 $100 million - < $1 billion [closed 19-Oct-2012]
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
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 31024 $100 million - < $1 billion
FARMERS & MERCHANTS BANK GA 31635 $100 million - < $1 billion
FARMERS & TRADERS STATE BANK IL 60550 < $100 million [closed 08-Jun-2012]
FARMERS AND MERCHANTS STATE BANK OF BUSHNELL IL 61422 < $100 million
FARMERS BANK CO 80610 $100 million - < $1 billion
FARMERS BANK NE 68527 < $100 million
FARMERS BANK OF LYNCHBURG, THE TN 37352 $100 million - < $1 billion [closed 15-Jun-2012]
FARMERS BANK, THE GA 31029 < $100 million
FARMERS EXCHANGE BANK AL 36048 $100 million - < $1 billion
FARMERS STATE BANK GA 31815 < $100 million
FARMERS STATE BANK OF DENT MN 56528 < $100 million
FELTON BANK, THE DE 19943 < $100 million
FIDELITY BANK MI 48124 $100 million - < $1 billion [closed 30-Mar-2012]
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 IA 50501 $1 billion - < $5 billion
FIRST AMERICAN BANK, NATIONAL ASSOCIATION WI 54016 < $100 million
FIRST AMERICAN STATE BANK CO 80111 $100 million - < $1 billion
FIRST ARIZONA SAVINGS, A FSB AZ 85255 $100 million - < $1 billion [closed 22-Oct-2010]
FIRST BANK AND TRUST COMPANY OF ILLINOIS IL 60067 $100 million - < $1 billion
FIRST BANK AND TRUST LA 70112 $100 million - < $1 billion
FIRST BANK FL 33440 $100 million - < $1 billion
FIRST BANK IA 50266 < $100 million
FIRST BANK MO 63141 > $5 billion
FIRST BANK OF BALDWIN, THE WI 54002 $100 million - < $1 billion
FIRST BANK OF GREENWICH, THE CT 6807 < $100 million
FIRST BANK OF JACKSONVILLE FL 32223 < $100 million [closed 22-Oct-2010]
FIRST BANK OF THE PALM BEACHES FL 33401 < $100 million
FIRST BANK RICHMOND, N.A. IN 47374 $100 million - < $1 billion
FIRST BANKING CENTER WI 53105 $100 million - < $1 billion [closed 19-Nov-2010]
FIRST CAPITAL BANK FL 32446 < $100 million
FIRST CAPITAL BANK OK 73044 < $100 million [closed 08-Jun-2012]
FIRST CAPITAL BANK VA 23060 $100 million - < $1 billion
FIRST CAROLINA STATE BANK NC 27804 < $100 million
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 [closed 20-Jul-2012]
FIRST CHICAGO BANK & TRUST IL 60143 $1 billion - < $5 billion [closed 08-Jul-2011]
FIRST CHOICE BANK CA 90703 $100 million - < $1 billion
FIRST CHOICE BANK IL 60134 $100 million - < $1 billion [closed 19-Aug-2011]
FIRST CHOICE COMMUNITY BANK 1874 GA 30265 $100 million - < $1 billion [closed 29-Apr-2011]
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 32549 $100 million - < $1 billion
FIRST COAST COMMUNITY BANK FL 32034 $100 million - < $1 billion
FIRST COMMERCE COMMUNITY BANK GA 30134 $100 million - < $1 billion [closed 17-Sep-2010]
FIRST COMMERCIAL BANK MN 55437 $100 million - < $1 billion [closed 07-Sep-2012]
FIRST COMMERCIAL BANK MO 63848 $100 million - < $1 billion
FIRST COMMERCIAL BANK OF FLORIDA FL 32806 $100 million - < $1 billion [closed 07-Jan-2011]
FIRST COMMERCIAL BANK OF TAMPA BAY FL 33609 $100 million - < $1 billion [closed 17-Jun-2011]
FIRST COMMUNITY BANK CA 94501 $100 million - < $1 billion
FIRST COMMUNITY BANK IA 51652 < $100 million
FIRST COMMUNITY BANK NM 87190 $1 billion - < $5 billion [closed 28-Jan-2011]
FIRST COMMUNITY BANK OF AMERICA FL 33782 $100 million - < $1 billion
FIRST COMMUNITY BANK OF EAST TENNESSEE TN 37857 $100 million - < $1 billion
FIRST COMMUNITY BANK OF HOMER GLEN & LOCKPORT IL 60491 < $100 million
FIRST COMMUNITY BANK OF JOLIET IL 60435 $100 million - < $1 billion
FIRST COMMUNITY BANK OF SOUTHWEST FLORIDA FL 33907 $100 million - < $1 billion
FIRST COMMUNITY BANK OF THE OZARKS MO 65616 < $100 million
FIRST CORNERSTONE BANK PA 19406 $100 million - < $1 billion
FIRST COUNTY BANK CT 06901 $1 billion - < $5 billion
FIRST COVENANT BANK GA 30529 $100 million - < $1 billion
FIRST DUPAGE BANK IL 60559 $100 million - < $1 billion [closed 23-Oct-2009]
FIRST EAST SIDE SAVINGS BANK FL 33351 < $100 million [closed 19-Oct-2012]
FIRST FEDERAL BANK AR 72601 $100 million - < $1 billion
FIRST FEDERAL BANK KY 40509 $100 million - < $1 billion
FIRST FEDERAL BANK OF CALIFORNIA, FSB CA 90401 > $5 billion [closed 18-Dec-2009]
FIRST FEDERAL BANK OF NORTH FLORIDA FL 32177 $100 million - < $1 billion [closed 16-Apr-2010]
FIRST FEDERAL OF NORTHERN MICHIGAN MI 49707 $100 million - < $1 billion
FIRST FEDERAL OF SOUTH CAROLINA, FSB SC 29488 $100 million - < $1 billion
FIRST FEDERAL SAVINGS BANK OF ELIZABETHTOWN KY 42701 $1 billion - < $5 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 FS&LA OF CHARLESTON SC 29406 $1 billion - < $5 billion
FIRST FS&LA OF INDEPENDENCE KS 67301 $100 million - < $1 billion
FIRST GEORGIA BANKING COMPANY GA 30217 $100 million - < $1 billion [closed 20-May-2011]
FIRST GUARANTY BANK AND TRUST CO. OF JACKSONVILLE FL 32204 $100 million - < $1 billion [closed 27-Jan-2012]
FIRST HERITAGE BANK WA 98291 $100 million - < $1 billion [closed 27-May-2011]
FIRST HOME BANK FL 33772 < $100 million
FIRST INDEPENDENT BANK WA 98668 $100 million - < $1 billion
FIRST INTERNATIONAL BANK TX 33513 < $100 million [closed 30-Sep-2011]
FIRST JACKSON BANK AL 35772 $100 million - < $1 billion
FIRST LOWNDES BANK AL 36032 $100 million - < $1 billion [closed 19-Mar-2010]
FIRST MARINER BANK MD 21224 $1 billion - < $5 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 - < $1 billion [closed 25-Jun-2010]
FIRST NATIONAL BANK IN HOWELL MI 48843 $100 million - < $1 billion
FIRST NATIONAL BANK KS 67735 $100 million - < $1 billion
FIRST NATIONAL BANK MIDWEST IA 52577 < $100 million
FIRST NATIONAL BANK OF BALDWIN COUNTY AL 36567 $100 million - < $1 billion
FIRST NATIONAL BANK OF BARNESVILLE, THE GA 30204 $100 million - < $1 billion [closed 22-Oct-2010]
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 [ closed 29-Apr-2011]
FIRST NATIONAL BANK OF COFFEE COUNTY GA 31534 $100 million - < $1 billion
FIRST NATIONAL BANK OF CRESTVIEW FL 32539 $100 million - < $1 billion
FIRST NATIONAL BANK OF DAVIS OK 4077 < $100 million [closed 11-Mar-2011]
FIRST NATIONAL BANK OF ELK RIVER, THE MN 55330 $100 million - < $1 billion
FIRST NATIONAL BANK OF FLORIDA, THE FL 32572 $100 million - < $1 billion [closed 09-Sep-2011]
FIRST NATIONAL BANK OF GEORGIA GA 30112 $100 million - < $1 billion [closed 29-Jan-2010]
FIRST NATIONAL BANK OF GERMANTOWN, THE OH 45327 < $100 million
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 [closed 12-Aug-2011]
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 OF THE ROCKIES CO 81505 $100 million - < $1 billion
FIRST NATIONAL BANK OF THE SOUTH SC 29302 $100 million - < $1 billion [closed 16-Jul-2010]
FIRST NATIONAL BANK TX 78540 $1 billion - < $5 billion
FIRST NATIONAL BANK USA LA 70039 $100 million - < $1 billion
FIRST NATIONAL COMMUNITY BANK GA 30705 $100 million - < $1 billion
FIRST PEOPLES BANK FL 34952 $100 million - < $1 billion [closed 15-Jul-2011]
FIRST PEOPLES BANK OF TENNESSEE TN 37760 $100 million - < $1 billion
FIRST PERSONAL BANK IL 60462 $100 million - < $1 billion
FIRST PLACE BANK OH 44481 $1 billion - < $5 billion
FIRST PRYORITY BANK OK 74361 $100 million - < $1 billion
FIRST REGIONAL BANK CA 90067 $1 billion - < $5 billion [closed 29-Jan-2010]
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 SOUTH BANK SC 29306 $100 million - < $1 billion
FIRST SOUTHERN NATIONAL BANK GA 30458 $100 million - < $1 billion [closed 19-Aug-2011]
FIRST STATE BANK AND TRUST KS 66086 $100 million - < $1 billion
FIRST STATE BANK AR 72086 $100 million - < $1 billion
FIRST STATE BANK GA 30833 < $100 million
FIRST STATE BANK MS 38635 < $100 million
FIRST STATE BANK NJ 58046 < $100 million [closed 14-Oct-2011]
FIRST STATE BANK NJ 7016 $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 OF THE FLORIDA KEYS FL 33041 $100 million - < $1 billion
FIRST STATE BANK OK 74465 < $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 [closed 20-Jan-2012]
FIRST STATE BANK, THE OK 73565 < $100 million
FIRST SUBURBAN NATIONAL BANK IL 60153 $100 million - < $1 billion [closed 22-Oct-2010]
FIRST TUSKEGEE BANK AL 36083 < $100 million
FIRST UNITED BANK IL 60417 $100 million - < $1 billion [closed 28-Sep-2012]
FIRST UTAH BANK UT 84109 $100 million - < $1 billion
FIRST VIETNAMESE AMERICAN BANK CA 92683 < $100 million [closed 05-Nov-2010]
FIRSTBANK PUERTO RICO PR 90801 > $5 billion
FIRSTIER BANK CO 80027 $100 million - < $1 billion [closed 28-Jan-2011]
FIRSTIER BANK NE 69145 $100 million - < $1 billion
FIRSTSECURE BANK AND TRUST CO. IL 60465 < $100 million
FLAGLER BANK FL 33406 $100 million - < $1 billion
FLAGSHIP BANK MINNESOTA MN 55391 $100 million - < $1 billion
FLAGSHIP COMMUNITY BANK FL 33761 $100 million - < $1 billion
FLAGSHIP NATIONAL BANK FL 34207 $100 million - < $1 billion [closed 23-Oct-2009]
FLAGSTAR BANK, FSB MI 48098 > $5 billion
FLATBUSHFS & LA NY 11210 $100 million - < $1 billion
FLINT RIVER NATIONAL BANK GA 31730 < $100 million
FLORIDA BANK FL 33602 $100 million - < $1 billion
FLORIDA BANK OF COMMERCE FL 32802 $100 million - < $1 billion
FLORIDA BUSINESS BANK FL 32935 $100 million - < $1 billion
FLORIDA CAPITAL BANK, N.A. FL 32256 $100 million - < $1 billion
FLORIDA CITIZENS BANK FL 32607 $100 million - < $1 billion
FLORIDA COMMUNITY BANK FL 34142 $100 million - < $1 billion [closed 29-Jan-2010]
FORRESTON STATE BANK IL 61030 $100 million - < $1 billion
FORT LEE FEDERAL SAVINGS BANK, FSB NJ 07024 < $100 million [closed 20-Apr-2012]
FOSTER BANK, THE IL 60008 $100 million - < $1 billion
FOUNDATION BANK WA 98004 $100 million - < $1 billion
FOUNDATIONS BANK WI 53072 $100 million - < $1 billion
FOUR COUNTY BANK, THE GA 31003 < $100 million
FOUR OAKS BANK & TRUST COMPANY NC 27524 $100 million - < $1 billion
FOX RIVER STATE BANK WI 53105 < $100 million
FREEDOM BANK MT 59912 < $100 million
FREEDOM BANK OF AMERICA FL 33701 < $100 million
FRIENDS BANK FL 32168 $100 million - < $1 billion
FRONTENAC BANK MO 63045 $100 million - < $1 billion
FRONTIER BANK GA 30240 $100 million - < $1 billion
FRONTIER BANK IA 51246 $100 million - < $1 billion
FRONTIER BANK WA 98204 $1 billion - < $5 billion [closed 30-Apr-2010]
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 OF CENTRAL FLORIDA FL 34470 $100 million - < $1 billion
GATEWAY BANK OF ST. LOUIS MO 63115 < $100 million [closed 06-Nov-2009]
GATEWAY BANK, A F.S.B. CA 94118 $100 million - < $1 billion
GEORGE WASHINGTON SAVINGS BANK IL 60462 $100 million - < $1 billion [closed 19-Feb-2010]
GEORGIA BANKING COMPANY GA 30339 $100 million - < $1 billion
GEORGIA HERITAGE BANK GA 30132 < $100 million
GEORGIA HERITAGE BANK GA 30132 < $100 million
GEORGIA PRIMARY BANK GA 30342 $100 million - < $1 billion
GEORGIA TRUST BANK GA 30519 $100 million - < $1 billion [closed 20-Jul-2012]
GIBRALTAR PRIVATE BANK & TRUST CO. FL 33134 $1 billion - < $5 billion
GLASGOW SAVINGS BANK MO 65254 < $100 million [closed 13-Jul-2012]
GLOBAL COMMERCE BANK GA 30340 $100 million - < $1 billion [closed 02-Mar-2011]
GOLDEN COAST BANK CA 90813 < $100 million
GOLDEN SECURITY BANK CA 91770 $100 million - < $1 billion
GOLDEN STATE BANK CA 91786 $100 million - < $1 billion
GOLDWATER BANK, NATIONAL ASSOCIATION AZ 85251 $100 million - < $1 billion
GORDON BANK, THE GA 31031 < $100 million [closed 22-Oct-2010]
GRAND BANK & TRUST OF FLORIDA FL 33409 $100 million - < $1 billion
GRAND BANK OF TEXAS TX 75051 $100 million - < $1 billion
GRAND BANK, NATIONAL ASSOCIATION NJ 08619 $100 million - < $1 billion
GRAND MOUNTAIN BANK, FSB CO 80446 $100 million - < $1 billion
GRAND TIMBER BANK MN 55760 < $100 million
GRANITE COMMUNITY BANK, NATIONAL ASSOCIATION CA 95746 $100 million - <$1 billion [closed 28-May-2010]
GRATIOT STATE BANK WI 53541 < $100 million
GRAYSON NATIONAL BANK, THE VA 24348 $100 million - < $1 billion
GREAT EASTERN BANK OF FLORIDA FL 33166 < $100 million
GREAT FLORIDA BANK FL 33016 $1 billion - < $5 billion
GREENEVILLE FEDERAL BANK, FSB TN 37743 $100 million - < $1 billion
GREENWOOD'S STATE BANK, THE WI 53551 < $100 million
GREER STATE BANK SC 29652 $100 million - < $1 billion
GREYSTONE BANK NC 27609 < $100 million
GULF COAST COMMUNITY BANK FL 32502 $100 million - < $1 billion
GULF STATE COMMUNITY BANK FL 32322 $100 million - < $1 billion [closed 19-Nov-2010]
GULFSOUTH PRIVATE BANK FL 32541 $100 million - < $1 billion [closed 19-Oct-2012]
GUNNISON VALLEY BANK UT 84634 < $100 million
GWINNETT COMMUNITY BANK GA 30096 $100 million - < $1 billion
HABERSHAM BANK GA 30523 $100 million - < $1 billion [closed 18-Feb-2011]
HANMI BANK CA 90010 $1 billion - < $5 billion
HANOVER COMMUNITY BANK NY 11040 < $100 million
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY, THE PA 19438 > $5 billion
HARRINGTON BANK, FSB NC 27517 $100 million - < $1 billion
HARVEST BANK OF MARYLAND MD 20877 $100 million - < $1 billion [closed 27-Apr-2011]
HASTINGS STATE BANK NE 68902 $100 million - < $1 billion
HAVEN TRUST BANK FLORIDA FL 32082 $100 million - < $1 billion [closed 24-Sep-2010]
HEARTLAND BANK KS 66207 $100 million - < $1 billion [closed 20-Jul-2012]
HEARTLAND BANK MO 63105 $100 million - < $1 billion
HERITAGE BANK & TRUST TN 38401 $100 million - < $1 billion
HERITAGE BANK GA 30236 $100 million - < $1 billion
HERITAGE BANK KS 66614 < $100 million
HERITAGE BANK OF FLORIDA FL 33549 $100 million - < $1 billion [closed 02-Nov-2012]
HERITAGE BANK OF NORTH FLORIDA FL 32067 $100 million - < $1 billion
HERITAGE BANK, NATIONAL ASSOCIATION AZ 85018 $100 million - < $1 billion
HERITAGE BANK, THE GA 31310 $100 million - < $1 billion
HERITAGE BANKING GROUP MS 39051 $100 million - < $1 billion [closed 15-Apr-2011]
HERITAGE COMMUNITY BANK TN 37745 $100 million - < $1 billion
HERITAGE FIRST BANK AL 36543 < $100 million
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 DESERT STATE BANK NM 87122 < $100 million [closed 25-Jun-2010]
HIGH TRUST BANK GA 30281 $100 million - < $1 billion [closed 15-Jul-2011]
HIGHLAND COMMERCIAL BANK GA 30064 $100 million - < $1 billion
HIGHLAND COMMUNITY BANK IL 60620 < $100 million
HIGHLANDS INDEPENDENT BANK FL 33870 $100 million - < $1 billion
HIGHLANDS UNION BANK VA 24212 $100 million - < $1 billion
HILLCREST BANK FLORIDA FL 34109 < $100 million [closed 23-Oct-2009]
HILLCREST BANK KS 66214 $1 billion - < $5 billion [closed 22-Oct-2010]
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 MI 48202 < $100 million [closed 06-Nov-2009]
HOME FEDERAL SAVINGS BANK MN 55901 $100 million - < $1 billion
HOME LOAN INVESTMENT BANK, F.S.B. RI 02886 $100 million - < $1 billion
HOME NATIONAL BANK OK 74631 $100 million - < $1 billion [closed 09-Jul-2010]
HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO, THE OH 445011111 $1 billion - < $5 billion
HOME SAVINGS BANK MO 65102 < $100 million
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 [closed 24-Feb-2011]
HOME VALLEY BANK OR 97528 $100 million - < $1 billion [closed 23-Jul-2010]
HOMEBANK OF ARKANSAS AR 71663 < $100 million
HOMESTAR BANK AND FINANCIAL SERVICES IL 60950 $100 million - < $1 billion
HOMESTEAD SAVINGS BANK MI 49224 < $100 million
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 [closed 16-Nov-2012]
HOMETOWN COMMUNITY BANK MN 56323 < $100 million
HOMETOWN NATIONAL BANK WA 98632 < $100 million
HORIZON BANK FL 34203 $100 million - < $1 billion [closed 10-Sep-2010]
HORIZON BANK WA 98225 $1 billion - < $5 billion [closed 08-Jan-2010]
HORIZON COMMUNITY BANK AZ 86403 $100 million - < $1 billion
HORRY COUNTY STATE BANK SC 29569 $100 million - < $1 billion
HOT SPRINGS BANK AND TRUST COMPANY AR 71913 < $100 million
HULL FEDERAL SAVINGS BANK MD 21230 < $100 million
HUNTINGTON NATIONAL BANK, THE OH 43215 > $5 billion
HYPERION BANK PA 19123 < $100 million
IDAHO BANKING COMPANY ID 83616 $100 million - < $1 billion
IDAHO BANKING COMPANY ID 83704 $100 million - < $1 billion
IDAHO FIRST BANK ID 83638 < $100 million
IDEAL FEDERAL SAVINGS BANK MD 21217 < $100 million [closed 09-Jul-2010]
IMPERIAL CAPITAL BANK CA 92037 $1 billion - < $5 billion [closed 18-Dec-2009]
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
INDEPENDENT BANKERS' BANK OF FLORIDA FL 32746 $100 million - < $1 billion
INDEPENDENT NATIONAL BANK FL 34471 $100 million - < $1 billion [closed 20-Aug-2010]
INDIANA COMMUNITY BANK IN 46526 $100 million - < $1 billion
INDUS AMERICAN BANK NJ 8830 $100 million - < $1 billion
INLAND BANK AND TRUST IL 60523 $1 billion - < $5 billion
INNOVATIVE BANK CA 94612 $100 million - < $1 billion [closed 16-Apr-2010]
INSOUTH BANK TN 38012 $100 million - < $1 billion
INTEGRA BANK NATIONAL ASSOCIATION IN 4392 $100 million - < $1 billion [closed 29-Jul-2011]
INTEGRITY BANK & TRUST CO 80132 $100 million - < $1 billion
INTER SAVINGS BANK, FSB MN 55369 $100 million - < $1 billion [closed 27-Apr-2011]
INTERNATIONAL CITY BANK, NATIONAL ASSOCIATION CA 90802 $100 million - < $1 billion
INTERNATIONAL FINANCE BANK FL 33131 $100 million - < $1 billion
INVESTORSBANK WI 53188 $100 million - < $1 billion
ISB COMMUNITY BANK WI 53036 $100 million - < $1 billion
ISN BANK NJ 8002 $100 million - < $1 billion [closed 17-Sep-2010]
JASPER BANKING COMPANY GA 30143 $100 million - < $1 billion [closed 27-Jul-2012]
JEFFERSON BANK AND TRUST COMPANY MO 63025 $100 million - < $1 billion
JEFFERSON BANK TX 75379 $100 million - < $1 billion
JENNINGS STATE BANK MN 55974 < $100 million [closed 02-Oct-2009]
JOHNSON BANK WI 53403 $1 billion - < $5 billion
K BANK MD 21117 $100 million - < $1 billion [closed 05-Nov-2010]
KAW VALLEY BANK KS 66608 $100 million - < $1 billion
KENDALL STATE BANK KS 66088 < $100 million
KENT BANK IL 61044 < $100 million
KEY COMMUNITY BANK MN 55076 < $100 million
KEY WEST BANK FL 33040 < $100 million [closed 26-Mar-2010]
KEYBANK NATIONAL ASSOCIATION OH 44114 > $5 billion
LA JOLLA BANK, FSB CA 92067 $1 billion - < $5 billion [closed 19-Feb-2010]
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
LAKEVIEW BANK MN 55044 < $100 million
LANDMARK BANK OF FLORIDA FL 34236 $100 million - < $1 billion [closed 22-Jul-2011]
LANDMARK COMMUNITY BANK, NATIONAL ASSOCIATION MN 55303 < $100 million
LEAD BANK MO 64747 < $100 million
LEADERS BANK, THE IL 60523 $100 million - < $1 billion
LEGACY BANK & TRUST COMPANY MO 65742 $100 million - < $1 billion
LEGACY BANK AZ 85250 $100 million - < $1 billion [closed 07-Jan-2011]
LEGACY BANK CO 81092 $100 million - < $1 billion
LEGACY BANK IA 50009 < $100 million
LEGACY BANK OF FLORIDA FL 33431 $100 million - < $1 billion
LEGACY BANK OK 73047 $100 million - < $1 billion
LEGACY BANK WI 34818 < $100 million [closed 11-Mar-2011]
LEGACY STATE BANK GA 30052 < $100 million
LEGACYTEXAS BANK TX 75086 $1 billion - < $5 billion
LIBERTY BANK CA 94080 $100 million - < $1 billion
LIBERTY BANK FL 34109 $100 million - < $1 billion
LIBERTY BANK, FSB IA 50266 $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
LIBERTYBANK OR 97401 $100 million - < $1 billion [closed 30-Jul-2010]
LIBERTYPOINTE BANK NY 10271 $100 million - < $1 billion [closed 11-Mar-2010]
LIBERTYVILLE BANK & TRUST COMPANY IL 60048 $1 billion - < $5 billion
LINCOLN PARK SAVINGS BANK IL 60613 $100 million - < $1 billion [closed 23-Apr-2010]
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
LONE STAR BANK TX 77063 $100 million - < $1 billion
LONE SUMMIT BANK MO 64086 < $100 million
LOS PADRES BANK CA 93463 $1 billion - < $5 billion [closed 20-Aug-2010]
LOWELL CO-OPERATIVE BANK MA 18522291 < $100 million
LYDIAN PRIVATE BANK FL 33480 $1 billion - < $5 billion [closed 19-Aug-2011]
M&I MARSHALL & ILSLEY BANK WI 53202 > $5 billion
MACATAWA BANK MI 49424 $1 billion - < $5 billion
MACON BANK, INC. NC 28744 $100 million - < $1 billion
MADISONVILLE STATE BANK TX 77864 $100 million - < $1 billion [closed 30-Oct-2009]
MAGYAR BANK NJ 08901 $100 million - < $1 billion
MAINSTREET SAVINGS BANK, FSB MI 49058 $100 million - < $1 billion [closed 16-Jul-2010]
MALVERN FEDERAL SAVINGS BANK PA 19301 $100 million - < $1 billion
MANATEE RIVER COMMUNITY BANK FL 34221 $100 million - < $1 billion
MAPLE BANK MN 55316 < $100 million
MARCO COMMUNITY BANK FL 34145 $100 million - < $1 billion [closed 19-Feb-2010]
MARINE BANK & TRUST COMPANY FL 32963 $100 million - < $1 billion
MARINER'S BANK NJ 7020 $100 million - < $1 billion
MARITIME SAVINGS BANK WI 53227 $100 million - < $1 billion [closed 17-Sep-2010]
MARSHALL BANK, NATIONAL ASSOCIATION MN 56728 < $100 million [closed 29-Jan-2010]
MARSHFIELD SAVINGS BANK WI 54449 $100 million - < $1 billion
MARYLAND FINANCIAL BANK MD 21204 < $100 million
MBANK OR 97030 $100 million - < $1 billion
MCHENRY SAVINGS BANK IL 60050 $100 million - < $1 billion
MCINTOSH COMMERCIAL BANK GA 30117 $100 million - < $1 billion [closed 26-Mar-2010]
MCINTOSH STATE BANK GA 30233 $100 million - < $1 billion [closed 17-Jun-2011]
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 IL 62301 $100 million - < $1 billion
MERCANTILE BANK OF MICHIGAN MI 49501 $1 billion - < $5 billion
MERCHANTS & SOUTHERN BANK FL 32627 $100 million - < $1 billion
MERCHANTS COMMERCIAL BANK VI 80217 < $100 million
MERIDIAN BANK, NATIONAL ASSOCIATION AZ 85390 $1 billion - < $5 billion
MESA BANK AZ 85201 $100 million - < $1 billion
METROBANK IL 60609 $100 million - < $1 billion
METROBANK OF DADE COUNTY FL 33156 $100 million - < $1 billion [closed 16-Jul-2010]
METROPOLITAN NATIONAL BANK AR 72203 $1 billion - < $5 billion
MICHIGAN COMMERCE BANK MI 48104 $100 million - < $1 billion
MID AMERICA BANK & TRUST COMPANY MO 65459 < $100 million
MID CITY BANK, INC. NE 68131 $100 million - < $1 billion [closed 04-Nov-2011]
MIDSOUTH BANK TN 37130 $100 million - < $1 billion
MIDWEST BANK AND TRUST COMPANY IL 60707 $1 billion - < $5 billion [closed 14-May-2010]
MID-WISCONSIN BANK WI 54451 $100 million - < $1 billion
MILE HIGH BANKS CO 80501 $1 billion - < $5 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
MINNWEST BANK SOUTH MN 56175 $100 million - < $1 billion
MISSION OAKS NATIONAL BANK CA 92590 $100 million - < $1 billion
MITCHELL BANK WI 53204 < $100 million
MOHAVE STATE BANK AZ 86403 $100 million - < $1 billion
MONARCH COMMUNITY BANK MI 49036 $100 million - < $1 billion
MONROE BANK & TRUST MI 48161 $1 billion - < $5 billion
MONROE COUNTY BANK GA 31029 < $100 million
MONTEREY COUNTY BANK CA 93942 $100 million - < $1 billion
MONTGOMERY BANK & TRUST GA 30410 $100 million - < $1 billion [closed 06-Jul-2012]
MOUNTAIN 1ST BANK & TRUST COMPANY NC 28792 $100 million - < $1 billion
MOUNTAIN 1ST BANK AND TRUST NC 28792 $100 million - < $1 billion
MOUNTAIN HERITAGE BANK GA 30525 $100 million - < $1 billion [closed 24-Jun-2011]
MOUNTAIN NATIONAL BANK TN 37862 $100 million - < $1 billion
MOUNTAIN PACIFIC BANK WA 98201 $100 million - < $1 billion
MT WASHINGTON CO-OPERATIVE BANK MA 2127 $100 million - < $1 billion
MUTUAL FEDERAL BANK IL 60608 < $100 million
MUTUAL FSB, A FSSB OH 45365 $100 million - < $1 billion
NANTAHALA BANK & TRUST COMPANY NC 28734 $100 million - < $1 billion
NATIONAL BANK OF ARKANSAS INNORTH LITTLE ROCK AR 72116 $100 million - < $1 billion
NATIONAL BANK OF CAMBRIDGE, THE MD 21613 $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
NEBRASKA BANKERS' BANK NE 68508 < $100 million
NECEDAH BANK, THE WI 54646 < $100 million
NEIGHBORHOOD NATIONAL BANK MN 56308 < $100 million
NEIGHBORHOODNATIONAL BANK CA 92113 $100 million - < $1 billion
NEIGHBORHOODNATIONAL BANK MN 56308 < $100 million
NEVADA COMMERCE BANK NV 89118 $100 million - < $1 billion [closed 08-Apr-2011]
NEVADA SECURITY BANK NV 89511 $100 million - < $1 billion [closed 18-Jun-2010]
NEW CENTURY BANK IL 60610 $100 million - < $1 billion [closed 23-Apr-2010]
NEW CITY BANK IL 60605 < $100 million [closed 09-Mar-2012]
NEW FRONTIER BANK MO 63303 $100 million - < $1 billion
NEW HORIZONS BANK GA 30539 $100 million - < $1 billion [closed 15-Apr-2011]
NEW LIBERTY BANK MI 48170 $100 million - < $1 billion [closed 14-May-2010]
NEW MILLENNIUM BANK NJ 8901 $100 million - < $1 billion
NEW PEOPLES BANK, INC. VA 24260 $100 million - < $1 billion
NEW SOUTH FEDERAL SAVINGS BANK AL 35210 $1 billion - < $5 billion [closed 18-Dec-2009]
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 [closed 15-Apr-2011]
NORSTATES BANK IL 60085 $100 million - < $1 billion
NORTH ALABAMA BANK AL 35750 $100 million - < $1 billion
NORTH COMMUNITY BANK IL 60613 $100 million - < $1 billion
NORTH COUNTY BANK WA 98223 $100 million - < $1 billion [closed 24-Sep-2010]
NORTH GEORGIA BANK GA 30677 $100 million - < $1 billion [closed 04-Feb-2011]
NORTH GEORGIANATIONAL BANK GA 30701 $100 million - < $1 billion
NORTH HOUSTON BANK TX 77093 $100 million - < $1 billion [closed 30-Oct-2009]
NORTH MILWAUKEE STATE BANK WI 53216 < $100 million
NORTH SHORE BANK, FSB WI 53005 $1 billion - < $5 billion
NORTH STAR BANK MN 55113 $100 million - < $1 billion
NORTHEAST GEORGIA BANK GA 30553 $100 million - < $1 billion
NORTHERN STAR BANK MN 56001 < $100 million
NORTHPOINTE BANK MI 49546 $100 million - < $1 billion
NORTHSIDE BANK GA 30103 $100 million - < $1 billion
NORTHWEST BANK & TRUST GA 30101 $100 million - < $1 billion [closed 30-Jul-2010]
NORTHWEST BANK OR 97035 $100 million - < $1 billion
NORTHWEST COMMERCIAL BANK WA 98499 < $100 million
NORTHWEST GEORGIA BANK GA 30736 $100 million - < $1 billion
NOVA BANK PA 19312 $100 million - < $1 billion [closed 26-Oct-2012]
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
OGLETHORPE BANK GA 31520 $100 million - < $1 billion [closed 14-Jan-2011]
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 [closed 21-Oct-2011]
OLD SECOND NATIONAL BANK IL 60507 $1 billion - < $5 billion
OLD SOUTHERN BANK FL 32801 $100 million - < $1 billion [closed 12-Mar-2010]
OLDE CYPRESS COMMUNITY BANK FL 33440 $100 million - < $1 billion [closed 16-Jul-2010]
OLDTOWN BANK NC 28786 < $100 million
OLMSTED NATIONAL BANK MN 55901 < $100 million
OMNIBANK MS 39225 < $100 million
OMNIBANK NATIONAL ASSOCIATION TX 77021 $100 million - < $1 billion
ONE GEORGIA BANK GA 30309 $100 million - < $1 billion [closed 15-Jul-2011]
ONE WORLD BANK TX 75229 < $100 million
OPTIMUMBANK FL 33308 $100 million - < $1 billion
ORANGE BANKOF FLORIDA FL 32801 $100 million - < $1 billion
OREGON COMMUNITY BANK & TRUST WI 53575 $100 million - < $1 billion
ORION BANK FL 34102 $1 billion - < $5 billion [closed 13-Nov-2009]
OSWEGO COMMUNITY BANK IL 60543 $100 million - < $1 billion
OXFORD BANK & TRUST IL 60523 $100 million - < $1 billion
OXFORD BANK MI 48371 $100 million - < $1 billion
OZARK HERITAGE BANK, NATIONAL ASSOCIATION AR 72004 < $100 million
PACIFIC CAPITAL BANK, NATIONAL ASSOCIATION CA 93101 > $5 billion
PACIFIC COAST NATIONAL BANK CA 92673 $100 million - < $1 billion [closed 13-Nov-2009]
PACIFIC COMMERCE BANK CA 90013 $100 million - < $1 billion
PACIFIC CREST SAVINGS BANK WA 98037 $100 million - < $1 billion
PACIFIC INTERNATIONAL BANK WA 98133 $100 million - < $1 billion
PACIFIC MERCANTILE BANK CA 92626 $1 billion - < $5 billion
PACIFIC NATIONAL BANK CA 94104 $1 billion - < $5 billion [closed 30-Oct-2009]
PACIFIC STATE BANK CA 95207 $100 million - < $1 billion [closed 20-Aug-2010]
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 [closed 27-Apr-2011]
PALMETTO BANK, THE SC 29360 $1 billion - < $5 billion
PALMETTO BANK, THE SC 29601 $1 billion - < $5 billion
PALMETTO HERITAGE BANK & TRUST SC 29585 $100 million - < $1 billion
PALOS BANK AND TRUST COMPANY IL 60463 $100 million - < $1 billion [closed 13-Aug-2010]
PAMRAPO SAVINGS BANK, SLA NJ 07002 $100 million - < $1 billion
PAN PACIFIC BANK CA 94539 $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
PARAMOUNT BANK MI 48334 $100 million - < $1 billion [closed 10-Dec-2009]
PARK AVENUE BANK, THE GA 31602 $1 billion - < $5 billion [closed 29-Apr-2011]
PARK AVENUE BANK, THE NY 10022 $100 million - < $1 billion [closed 12-Mar-2010]
PARK CITIES BANK TX 75206 $100 million - < $1 billion
PARK FEDERAL SAVINGS BANK IL 60632 $100 million - < $1 billion
PARK NATIONAL BANK IL 60610 $1 billion - < $5 billion [closed 30-Oct-2009]
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
PARTNERS BANK FL 34105 < $100 million [closed 23-Oct-2009]
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 34823 $100 million - < $1 billion [closed 27-Jan-2012]
PATRIOT BANK MINNESOTA MN 55025 $100 million - < $1 billion
PATRIOT BANK MINNESOTA MN 55092 $100 million - < $1 billion
PATRIOT BANK OF GEORGIA GA 30041 $100 million - < $1 billion [closed 02-Sep-2011]
PATRIOT BANK TX 77063 $1 billion - < $5 billion
PATRIOT NATIONAL BANK CT 6901 $100 million - < $1 billion
PATRIOTS BANK MO 64068 < $100 million
PATTERSON BANK, THE GA 31557 $100 million - < $1 billion
PAVILLION BANK TX 75080 < $100 million
PBI BANK KY 40223 $1 billion - < $5 billion
PEACH STATE BANK & TRUST GA 30501 $100 million - < $1 billion
PENINSULA BANK FL 34224 $100 million - < $1 billion [closed 25-Jun-2010]
PEOPLES BANK & TRUST CO. MO 63379 $100 million - < $1 billion
PEOPLES BANK & TRUST COMPANY KY 40359 < $100 million
PEOPLES BANK & TRUST GA 30518 $100 million - < $1 billion
PEOPLE'S BANK AND TRUST COMPANY OF CLINTON COUNTY KY 42602 < $100 million
PEOPLE'S BANK AND TRUST COMPANY OFPICKETT COUNTY TN 38549 $100 million - < $1 billion
PEOPLES BANK AND TRUST GA 30518 $100 million - < $1 billion [closed 17-Sep-2010]
PEOPLES BANK GA 30436 < $100 million
PEOPLES BANK KS 66049 $100 million - < $1 billion
PEOPLES BANK KY 40033 < $100 million
PEOPLES BANK OF EAST TENNESSEE TN 37354 $100 million - < $1 billion
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 GA 31024 $100 million - < $1 billion
PEOPLES BANK, THE MD 21620 $100 million - < $1 billion
PEOPLES BANK, THE TN 38371 < $100 million
PEOPLES BANK, THE VA 24248 < $100 million
PEOPLES COMMUNITY NATIONAL BANK GA 30110 < $100 million
PEOPLES FIRST COMMUNITY BANK FL 32405 $1 billion - < $5 billion [closed 18-Dec-2009]
PEOPLES NATIONAL BANK CO 80918 $100 million - < $1 billion
PEOPLES STATE BANK FL 32025 < $100 million
PEOPLES STATE BANK GA 31044 < $100 million
PEOPLES STATE BANK MI 48071 $100 million - < $1 billion [closed 11-Feb-2011]
PEOPLES STATE BANK OF COMMERCE TN 37135 $100 million - < $1 billion
PEOTONE BANK AND TRUST COMPANY IL 60468 $100 million - < $1 billion [closed 23-Apr-2010]
PIEDMONT BANK, THE GA 30092 $100 million - < $1 billion
PIEDMONT COMMUNITY BANK GA 31032 $100 million - < $1 billion [closed 14-Oct-2011]
PIKES PEAK NATIONAL BANK CO 80934 < $100 million
PILOT BANK FL 33612 $100 million - < $1 billion
PILSEN STATE BANK KS 66858 < $100 million
PINE ISLAND BANK MN 55963 < $100 million
PINE RIVER VALLEY BANK CO 81122 $100 million - < $1 billion
PINEHURST BANK MN 55116 < $100 million [closed 21-May-2010]
PINELAND STATE BANK GA 30439 < $100 million
PINNACLE BANK AR 72758 < $100 million
PINNACLE BANK AZ 85260 < $100 million
PINNACLE BANK CA 95037 $100 million - < $1 billion
PINNACLE BANK FL 32763 $100 million - < $1 billion
PISGAH COMMUNITY BANK NC 28803 < $100 million
PLANTATION FEDERAL BANK SC 29585 $100 million - < $1 billion [closed 27-Apr-2011]
PLANTERSFIRST GA 31010 $100 million - < $1 billion
PLAZA BANK IL 60706 $100 million - < $1 billion
PLAZA BANK WA 98101 $100 million - < $1 billion
PLUMAS BANK CA 95971 $100 million - < $1 billion
PNA BANK IL 60632 $100 million - < $1 billion
POLK COUNTY BANK IA 50131 < $100 million [closed 18-Nov-2011]
PRAIRIE COMMUNITY BANK IL 60152 $100 million - < $1 billion
PREFERRED BANK CA 90017 $1 billion - < $5 billion
PREFERRED COMMUNITY BANK FL 33966 < $100 million
PREMIER AMERICAN BANK FL 33155 $100 million - < $1 billion [closed 22-Jan-2010]
PREMIER BANK CO 80223 < $100 million
PREMIER BANK FL 32308 $100 million - < $1 billion
PREMIER BANK IL 60091 $100 million - < $1 billion [closed 23-Mar-2012]
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
PREMIER BANK MO 65109 $1 billion - < $5 billion [closed 15-Oct-2010]
PREMIER COMMUNITY BANK OF THE EMERALD COAST FL 32536 $100 million - < $1 billion [closed 16-Dec-2011]
PREMIER SERVICE BANK CA 92506 $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
PRIMESOUTH BANK GA 31516 $100 million - < $1 billion
PROBANK FL 32301 < $100 million
PROFESSIONAL BUSINESS BANK CA 91101 $100 million - < $1 billion
PROFICIO BANK UT 84111 $100 million - < $1 billion
PROFINIUM FINANCIAL, INC. MN 56031 $100 million - < $1 billion
PROGRESS BANK OF FLORIDA FL 33615 $100 million - < $1 billion [closed 22-Oct-2010]
PROGROWTH BANK MN 56074 $100 million - < $1 billion
PROSPER BANK TX 75078 < $100 million
PROSPERAN BANK MN 55128 $100 million - < $1 billion [closed 06-Nov-2009]
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
PUBLIC SAVINGS BANK PA 34130 < $100 million [closed 18-Aug-2011]
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 [closed 15-Jun-2012]
QUANTUM NATIONAL BANK GA 30024 $100 million - < $1 billion
RABUN COUNTY BANK GA 30525 $100 million - < $1 billion
RAINIER PACIFIC SAVINGS BANK WA 98402 $100 million - < $1 billion [closed 26-Feb-2010]
RAVENSWOOD BANK IL 60625 $100 million - < $1 billion [closed 06-Aug-2010]
RCSBANK MO 63459 < $100 million
RED ROCK COMMUNITY BANK NV 89135 $100 million - < $1 billion
REGAL BANK & TRUST MD 21117 $100 million - < $1 billion
REGAL FINANCIAL BANK WA 98104 $100 million - < $1 billion
REGENT BANK FL 33324 $100 million - < $1 billion
RELIANCE BANK MO 63131 $1 billion - < $5 billion
RELIANCE BANK, FSB FL 33912 < $100 million
RELIANT BANK TN 37027 $100 million - < $1 billion
R-G PREMIER BANK OF PUERTO RICO PR 00918 > $5 billion [closed 30-Apr-2010]
RIDGESTONE BANK WI 53005 $100 million - < $1 billion
RIPLEY FEDERAL SAVINGS BANK OH 45167 < $100 million
RIVERBANK WA 99202 $100 million - < $1 billion
RIVERBANK, THE MN 55092 $100 million - < $1 billion [closed 07-Oct-2011]
RIVERLAND BANK MN 55352 < $100 million
RIVERSIDE BANK OF CENTRAL FLORIDA FL 32792 $100 million - < $1 billion
RIVERSIDE NATIONAL BANK OF FLORIDA FL 34950 $1 billion - < $5 billion [closed 16-Apr-2010]
RIVERVIEW COMMUNITY BANK MN 55330 < $100 million [closed 23-Oct-2009]
RIVERWOOD BANK MN 56425 $100 million - < $1 billion
RIVERWOOD BANK MN 56601 $100 million - < $1 billion
ROCKBRIDGE COMMERCIAL BANK GA 30342 $100 million - < $1 billion [closed 18-Dec-2009]
ROCKFORD BANK AND TRUST COMPANY IL 61101 $100 million - < $1 billion
ROCKHOLD, BROWN & COMPANY BANK, THE OH 45612 < $100 million
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 [closed 15-Apr-2011]
ROXBURY BANK KS 67476 < $100 million
ROYAL BANK AMERICA PA 19072 $100 million - < $1 billion
ROYAL PALM BANK OF FLORIDA, THE FL 34108 < $100 million [closed 20-Jul-2012]
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
SAINT LOUIS BANK MO 63017 $100 million - < $1 billion
SAINT STEPHEN STATE BANK MN 56375 < $100 million [closed 15-Jan-2010]
SALIN BANK AND TRUST COMPANY IN 46240 $100 million - < $1 billion
SAN ANTONIO NATIONAL BANK TX 78279 $100 million - < $1 billion
SAN DIEGO NATIONAL BANK CA 92101 $1 billion - < $5 billion [closed 30-Oct-2009]
SAN JOAQUIN BANK CA 93301 $100 million - < $1 billion [closed 16-Oct-2009]
SANDHILLS BANK SC 29582 < $100 million
SANIBEL CAPTIVA COMMUNITY BANK FL 33957 $100 million - < $1 billion
SANTA LUCIA BANK CA 93423 $100 million - < $1 billion
SATILLA COMMUNITY BANK GA 31558 $100 million - < $1 billion [closed 14-May-2010]
SAVANNA-THOMSON STATE BANK IL 61074 < $100 million
SAVINGS BANK OF MAINE ME 04345 $100 million - < $1 billion
SAVOY BANK NY 10019 < $100 million
SCB BANK IN 46176 $100 million - < $1 billion [closed 10-Feb-2011]
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 [closed 20-Jul-2012]
SECURANT BANK & TRUST WI 53216 $100 million - < $1 billion
SECURITY BANK MO 64779 < $100 million
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 [closed 04-May-2012]
SECURITY BANK, S.B. IL 62701 $100 million - < $1 billion
SECURITY EXCHANGE BANK GA 30060 $100 million - < $1 billion [closed 15-Jun-2012]
SECURITY FINANCIAL BANK WI 54736 $100 million - < $1 billion
SECURITY SAVINGS BANK, FSB KS 66061 $100 million - < $1 billion [closed 15-Oct-2010]
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
SENECA NATIONAL BANK SC 29678 < $100 million
SEVIER COUNTY BANK TN 37864 $100 million - < $1 billion
SHERBURNE STATE BANK MN 55308 < $100 million
SHOREBANK IL 60649 $1 billion - < $5 billion [closed 20-Aug-2010]
SHORELINE BANK WA 98133 $100 million - < $1 billion [closed 01-Oct-2010]
SIERRA VISTA BANK CA 95630 < $100 million
SIGNATURE BANK CO 80550 < $100 million [closed 08-Jul-2011]
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
SOLUTIONSBANK KS 66223 $100 million - < $1 billion [closed 11-Dec-2009]
SOUTH CAROLINA COMMUNITY BANK SC 29201 < $100 million
SOUTH CENTRAL BANK OF HARDEN COUNTY, INC. KY 42701 < $100 million
SOUTH COUNTY BANK, NATIONAL ASSOCIATION CA 92688 $100 million - < $1 billion
SOUTHBANK, A FEDERAL SAVINGS BANK AL 35801 $100 million - < $1 billion
SOUTHBANK, A FEDERAL SAVINGS BANK FL 33410 < $100 million
SOUTHCOAST COMMUNITY BANK SC 29464 $100 million - < $1 billion
SOUTHEASTERN BANK GA 31305 $100 million - < $1 billion
SOUTHERN BANK AND TRUST COMPANY NC 28365 $1 billion - < $5 billion
SOUTHERN BANK GA 30830 < $100 million
SOUTHERN COLORADO NATIONAL BANK CO 81008 < $100 million [closed 02-Oct-2009]
SOUTHERN COMMERCE BANK, NATIONAL ASSOCIATION FL 33610 $100 million - < $1 billion
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 [closed 22-Jul-2011]
SOUTHWEST COMMUNITY BANK MO 65804 $100 million - < $1 billion [closed 14-May-2010]
SOUTHWESTUSA BANK NV 89119 $100 million - < $1 billion [closed 23-Jul-2010]
SPIRITBANK OK 74135 $1 billion - < $5 billion
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 AURORA MN 55705 < $100 million [closed 19-Mar-2010]
STATE BANK OF BUSSEY IA 50044 < $100 million
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 GEORGIA GA 30214 < $100 million
STATE BANK OF HERSCHER IL 60941 $100 million - < $1 billion
STATE BANK OF ILLINOIS IL 60185 $100 million - < $1 billion
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
STATEWIDE BANK LA 70433 $100 million - < $1 billion [closed 12-Mar-2010]
STEPHENS FEDERAL BANK GA 30577 $100 million - < $1 billion
STERLING BANK FL 33462 $100 million - < $1 billion [closed 23-Jul-2010]
STERLING BANK NJ 8054 $100 million - < $1 billion
STERLING SAVINGS BANK WA 99201 > $5 billion
STONEBRIDGE BANK PA 19341 $100 million - < $1 billion
STONEHAM SAVINGS BANK MA 02180 $100 million - < $1 billion
STRATFORD STATE BANK WI 54484 $100 million - < $1 billion
SUBURBAN BANK & TRUST COMPANY IL 60126 $100 million - < $1 billion
SUFFOLKFIRST BANK VA 23435 $100 million - < $1 billion
SUMMIT BANK & TRUST CO 80027 < $100 million
SUMMIT BANK AZ < $ 100 million [closed 15-Jul-2011]
SUMMIT BANK WA 98233 $100 million - < $1 billion [closed 20-May-2011]
SUN AMERICAN BANK FL 33432 $100 million - < $1 billion [closed 5-Mar-2010]
SUN SECURITY BANK MO 63638 $100 million - < $1 billion [closed 07-Oct-2011]
SUN WEST BANK NV 89103 $100 million - < $1 billion [closed 28-May-2010]
SUNBANK, NATIONAL ASSOCIATION AZ 85016 < $100 million
SUNFIRST BANK UT 84770 $100 million - < $1 billion [closed 04-Nov-2011]
SUNMARK COMMUNITY BANK GA 31036 $100 million - < $1 billion
SUNRISE BANK FL 32931 $100 million - < $1 billion
SUNRISE BANK GA 31602 < $100 million
SUNRISE BANK OF ALBUQUERQUE NM 87102 < $100 million
SUNRISE BANK OF ARIZONA AZ 85016 $100 million - < $1 billion
SUNRISE BANK OF ARIZONA AZ 85018 $100 million - < $1 billion
SUNRISE BANK OF ATLANTA GA 30308 < $100 million
SUNSHINE STATE COMMUNITY BANK FL 32129 $100 million - < $1 billion [closed 11-Feb-2011]
SUNSOUTH BANK AL 36301 $100 million - < $1 billion
SUNSTATE BANK FL 33173 $100 million - < $1 billion
SUNTRUST BANK GA 30302 > $5 billion
SUPERIOR BANK AL 35203 $1 billion - < $5 billion [closed 15-Apr-2011]
SUPERIOR BANK MO 63042 < $100 million
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 BANK OF EASTON, MARYLAND, THE MD 21601 $100 million - < $1 billion
TALBOT STATE BANK GA 31836 < $100 million
TAMALPAIS BANK CA 94903 $100 million - < $1 billion [closed 16-Apr-2010]
TATTNALL BANK, THE GA 30453 < $100 million [closed 04-Dec-2009]
TAYLORSVILLE SAVINGS BANK, SSB NC 28681 < $100 million
TENNESSEE COMMERCE BANK TN 37067 $1 billion - < $5 billion [closed 27-Jan-2012]
TENNESSEE STATE BANK TN 37863 $100 million - < $1 billion
TEXAS BRAND BANK TX 75042 < $100 million
TEXAS COASTAL BANK TX 77505 < $100 million
TEXAS COMMUNITY BANK, NATIONAL ASSOCIATION TX 77384 $100 million - < $1 billion
TEXAS SAVINGS BANK, STATE SAVINGS BANK TX 79549 $100 million - < $1 billion
THAYER COUNTY BANK NE 68370 < $100 million
THE FRANKLIN S & LC OH 45241 $100 million - < $1 billion
THE OCULINA BANK FL 34949 $100 million - < $1 billion
THE WASHINGTON SAVINGS BANK, FSB MD 20716 $100 million - < $1 billion
THURSTON FIRST BANK WA 98507 $100 million - < $1 billion
TIB BANK FL 34109 $1 billion - < $5 billion
TIDELANDS BANK SC 29464 $100 million - < $1 billion
TIERONE BANK NE 68508 $1 billion - < $5 billion [closed 04-Jun-2010]
TIFTON BANKING COMPANY GA 31793 $100 million - < $1 billion [closed 12-Nov-2010]
TOMAHAWK COMMUNITY BANK S.S.B. WI 54487 < $100 million
TOMATOBANK, NATIONAL ASSOCIATION CA 91765 $100 million - < $1 billion
TOWN & COUNTRY BANK AND TRUST COMPANY KY 40004 $100 million - < $1 billion
TOWN & COUNTRY BANK KS 66224 < $100 million
TOWN & COUNTRY BANK NV 89147 $100 million - < $1 billion
TOWN AND COUNTRY BANK WI 53094 < $100 million
TOWN CENTER BANK IL 60423 $100 million - < $1 billion
TOWN COMMUNITY BANK AND TRUST IL 60002 < $100 million [closed 15-Jan-2010]
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-STATE BANK OF MEMPHIS TN 38103 $100 million - < $1 billion
TRI-VALLEY BANK CA 94583 < $100 million
TRUMAN BANK MO 63117 $100 million - < $1 billion [closed 14-Sep-2012]
TRUST BANK, THE GA 31637 < $100 million
TURNBERRY BANK FL 33180 $100 million - < $1 billion [closed 16-Jul-2010]
TWIN CITY BANK WA 98632 < $100 million
TWIN LAKES COMMUNITY BANK AR 72634 < $100 million
U.S. CENTURY BANK FL 33172 $1 billion - < $5 billion
UNION BANK MO 64138 $100 million - < $1 billion
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 NATIONAL BANK IL 60120 $100 million - < $1 billion
UNION STATE BANK AL 35125 $100 million - < $1 billion
UNITED AMERICAN BANK CA 94401 $100 million - < $1 billion
UNITED AMERICAS BANK, NATIONAL ASSOCIATION GA 30342 $100 million - < $1 billion [closed 17-Dec-2009]
UNITED BANK & TRUST COMPANY KY 40383 $100 million - < $1 billion
UNITED BANK OF PHILADELPHIA PA 19102 < $100 million
UNITED CENTRAL BANK TX 75042 $1 billion - < $5 billion
UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. KY 42728 $100 million - < $1 billion
UNITED COMMERCIAL BANK CA 94111 > $5 billion [closed 06-Nov-2009]
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 MINNESOTA BANK MN 56273 < $100 million
UNITED SECURITY BANK CA 93721 $100 million - < $1 billion
UNITED SECURITY BANK GA 31087 $100 million - < $1 billion [closed 06-Nov-2009]
UNITED TRUST BANK IL 60455 < $100 million
UNITI BANK CA 90621 $100 million - < $1 billion
UNITY NATIONAL BANK GA 30120 $100 million - < $1 billion [closed 26-Mar-2010]
UNIVERSAL BANK CA 91792 $100 million - < $1 billion
UNIVERSITY NATIONAL BANK OF LAWRENCE, THE KS 66049 < $100 million
UPSTATE NATIONAL BANK, THE NY 14614 < $100 million
USA BANK NY 10573 $100 million - < $1 billion [closed 09-Jul-2010]
VALLEY BANK FL 33301 $100 million - < $1 billion
VALLEY BANK FL 33312 $100 million - < $1 billion
VALLEY BANK OF NEVADA NV 89031 < $100 million
VALLEY COMMUNITY BANK IL 60174 $100 million - < $1 billion [closed 25-Feb-2011]
VALLEY NATIONAL BANK NM 87532 $100 million - < $1 billion
VALLIANCE BANK TX 75070 < $100 million
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 MN 55070 $100 million - < $1 billion
VILLAGE BANK MO 65808 < $100 million
VILLAGE BANK VA 23113 $100 million - < $1 billion
VILLAGE BANK, THE UT 84770 $100 million - < $1 billion
VIRGINIA BUSINESS BANK VA 23235 $100 million - < $1 billion [closed 29-Jul-2011]
VIRGINIA COMMONWEALTH BANK VA 23805 $100 million - < $1 billion
VISION BANK FL 32405 $100 million - < $1 billion
VISIONBANK MN 55416 < $100 million
VISIONBANK OF IOWA IA 50266 < $100 million
VISTABANK SC 29802 $100 million - < $1 billion
VOYAGER BANK MN 55344 $100 million - < $1 billion
WACCAMAW BANK NC 28472 $100 million - < $1 billion [closed 08-Jun-2012]
WACHOVIA MORTGAGE, FSB NV 89084 > $5 billion
WAKULLA BANK FL 32327 $100 million - < $1 billion [closed 01-Oct-2010]
WARREN BANK MI 48038 $100 million - < $1 billion [closed 02-Oct-2009]
WASHINGTON BUSINESS BANK WA 98506 < $100 million
WASHINGTON FIRST INTERNATIONAL BANK WA 98115 $100 million - < $1 billion [closed 11-Jun-2010]
WATERFIELD BANK MD 20874 $100 million - < $1 billion [closed 5-Mar-2010]
WATERSTONE BANK WI 53226 $1 billion - < $5 billion
WAUKEGAN SAVINGS BANK IL 60087 < $100 million [closed 03-Aug-2012]
WEST COAST BANK OR 97035 $1 billion - < $5 billion
WEST MICHIGAN COMMUNITY BANK MI 49426 $100 million - < $1 billion
WESTBRIDGE BANK & TRUST COMPANY MO 63005 $100 million - < $1 billion [closed 15-Oct-2010]
WESTBURY BANK WI 53095 $100 million - < $1 billion
WESTERN COMMERCIAL BANK CA 91367 $100 million - < $1 billion [closed 05-Nov-2010]
WESTERN COMMUNITY BANK UT 84059 $100 million - < $1 billion
WESTERN NATIONAL BANK AZ 85016 $100 million - < $1 billion [closed 16-Dec-2011]
WESTERN SPRINGS NATIONAL BANK AND TRUST IL 60558 $100 million - < $1 billion [closed 08-Apr-2011]
WESTERNBANK PUERTO RICO PR 00680 > $5 billion [closed 30-Apr-2010]
WESTSIDE BANK GA 30141 $100 million - < $1 billion
WESTSIDE COMMUNITY BANK WA 98467 $100 million - < $1 billion
WHEATLAND BANK IL 60564 $100 million - < $1 billion [closed 23-Apr-2010]
WILLIAMSBURG FIRST NATIONAL BANK SC 29556 $100 million - < $1 billion [closed 23-Jul-2010]
WILMINGTON TRUST COMPANY DE 19890 > $5 billion
WILTON BANK, THE CT 6897 < $100 million
WINFIELD COMMUNITY BANK IL 60190 < $100 million
WINONA NATIONAL BANK MN 55987 $100 million - < $1 billion
WOODBURY BANKING COMPANY, THE GA 30293 < $100 million
WOODLANDS BANK SC 29910 $100 million - < $1 billion [closed 16-Jul-2010]
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
ADVANTA BANK CORP. UT 84020 $1 billion - < $5 billion [closed 19-Mar-2010]
AMERICAN NATIONAL BANK OH 44129 < $100 million [closed 19-Mar-2010]
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
COMMERCE BANK OF SOUTHWEST FLORIDA FL 33919 < $100 million [closed 20-Nov-2009]
COMMUNITY FIRST BANK NJ 88735 < $100 million
COMMUNITY NATIONAL BANK MN 55014 < $100 million [closed 17-Dec-2009]
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 SECURITY NATIONAL BANK GA 30092 $100 million - < $1 billion [closed 04-Dec-2009]
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
GREATER ATLANTIC BANK VA 20191 $100 million - < $1 billion [closed 04-Dec-2009]
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
IMPERIAL SAVINGS AND LOAN ASSOCIATION VA 24114 < $100 million [closed 20-Aug-2010]
INDEPENDENCE BANK OF GEORGIA GA 30517 < $100 million
JEFFERSON FEDERAL BANK TN 37814 $100 million - < $1 billion
LAKESIDE COMMUNITY BANK MI 48313 < $100 million [closed 16-Apr-2010]
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
REPUBLIC FEDERAL BANK, N.A. FL 33131 $100 million - < $1 billion [closed 11-Dec-2009]
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
TOWNE BANK OF ARIZONA AZ 85204 $100 million - < $1 billion [closed 07-May-2010]
UTAH COMMUNITY BANK UT 84094 < $100 million
VALLEY CAPITAL BANK, NATIONAL ASSOCIATION AZ 85204 < $100 million [closed 11-Dec-2009]
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

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2 comments:

Anonymous said...

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