Beyond CAMELS

Failed Institutions as of: 07/25/2014

Inst Type (Institution Type)
BK = Commercial & Savings Banks, SA = Savings Associations, CU = Credit Unions
 Rating Codes (Highest to Lowest Probability of Failure):
1. R/U - Red With No Stars   5. G/1 - Green With One Star
2. Y/U - Yellow With No Stars   6. Y/2 - Yellow With Two Stars
3. G/U - Green With No Stars   7. G/2 - Green With Two Stars
4. Y/1 - Yellow With One Star   8. G/3 - Green With Three Stars

Inst
Type
Institution Name Home Office City State FDIC
Cert.
#
Date of
Failure
COLOR CODE AND STAR RATING
At Qtr
of
Failure
1st Prev
Qtr
2nd Prev
Qtr
3rd Prev
Qtr
4th Prev
Qtr
BKFAMILY FEDERAL SAVINGS OF ILLINOCHICAGOIL2846207/25/2014R/UR/UR/UY/UY/U
BKEASTSIDE CMCL BKCONYERSGA5812507/18/2014R/UR/UR/UR/UR/U
BKFREEDOM ST BKFREEDOMOK1248306/27/2014G/3Y/2G/3G/3G/3
BKVALLEY BKFORT LAUDERDALEFL2179306/20/2014R/UG/UR/UY/1G/1
BKVALLEY BKMOLINEIL1045006/20/2014R/UY/UR/UR/UG/1
BKSLAVIE FEDERAL SAVINGS BANKBEL AIRMD3236805/30/2014R/UR/UR/UY/UR/U
BKCOLUMBIA SVG BKCINCINNATIOH3228405/23/2014R/UR/UY/UY/UY/U
BKAZTECAMERICA BKBERWYNIL5786605/16/2014R/UR/UY/UY/UY/U
BKALLENDALE CTY BKFAIRFAXSC1506204/25/2014Y/1G/1Y/1G/3Y/2
BKVANTAGE PT BKHORSHAMPA5853102/28/2014R/UY/UY/2Y/2G/3
BKMILLENNIUM BK NASTERLINGVA3509602/28/2014R/UR/UR/UR/UR/U
BKSYRINGA BKBOISEID3429601/31/2014R/UR/UY/UY/UR/U
BKBANK OF UNIONEL RENOOK1796701/24/2014R/UG/UG/UR/UG/3
BKDUPAGE NBWEST CHICAGOIL0573201/17/2014R/UR/UY/UY/UR/U
BKTEXAS CMNTY BK NATHE WOODLANDSTX5743112/13/2013R/UY/UR/UR/UR/U
BKBANK OF JACKSON CTYGRACEVILLEFL1479410/30/2013R/UR/UR/UR/UR/U
BKCOMMUNITY'S BKBRIDGEPORTCT5704109/13/2013R/UR/UY/UY/1Y/1
BKFIRST NBEDINBURGTX1431809/13/2013Y/UY/UR/UR/UY/U
BKSUNRISE BK AZPHOENIXAZ3470708/23/2013R/UR/UR/UR/UR/U
BKCOMMUNITY SOUTH BKPARSONSTN1984908/23/2013R/UR/UR/UY/UY/U
BKBANK WAUSAUWAUSAUWI3501608/09/2013R/UY/UY/UY/UR/U
BKFIRST CMNTY BK OF SW FLFORT MYERSFL3494308/02/2013R/UY/UY/UY/UY/U
BKMOUNTAIN NBSEVIERVILLETN3478906/07/2013R/UR/UR/UR/UR/U
BK1ST CMRC BKNORTH LAS VEGASNV5835806/06/2013R/UR/UR/UR/UR/U
BKBANKS WIKENOSHAWI3538605/31/2013R/UR/UR/UY/UY/U
BKCENTRAL AZ BKSCOTTSDALEAZ3452705/14/2013R/UR/UR/UR/UR/U
BKSUNRISE BKVALDOSTAGA5818505/10/2013R/UR/UR/UR/UR/U
BKPISGAH CMNTY BKASHEVILLENC5870105/10/2013R/UR/UR/UR/UR/U
BKDOUGLAS CTY BKDOUGLASVILLEGA2164904/26/2013R/UY/UY/UR/UY/U
BKPARKWAY BKLENOIRNC5715804/26/2013R/UR/UR/UR/UR/U
BKCHIPOLA CMNTY BKMARIANNAFL5803404/19/2013R/UR/UR/UR/UR/U
BKHERITAGE BK OF N FLORANGE PARKFL2668004/19/2013R/UR/UR/UY/UY/U
BKFIRST FEDERAL BANKLEXINGTON KY2959404/19/2013R/UR/UR/UY/UN.A.
BKGOLD CANYON BKGOLD CANYONAZ5806604/05/2013R/UY/UY/UY/UY/U
BKFRONTIER BKLA GRANGEGA1643103/08/2013R/UR/UR/UR/UR/U
BKCOVENANT BKCHICAGOIL2247602/15/2013R/UR/UR/UY/UY/U
BK1ST REGENTS BKANDOVERMN5715701/18/2013R/UR/UR/UR/UR/U
BKWESTSIDE CMNTY BKUNIVERSITY PLACEWA3399701/11/2013R/UR/UR/UR/UY/U
BKCOMMUNITY BK OF THE OZARKSSUNRISE BEACHMO2733112/14/2012R/UR/UR/UY/UY/U
BKHOMETOWN CMNTY BKBRASELTONGA5792811/16/2012R/UR/UY/UY/UY/U
BKHERITAGE BK OF FLLUTZFL3500911/02/2012Y/UY/UY/1G/UY/U
BKCITIZENS FIRST NBPRINCETONIL0373111/02/2012R/UY/UR/UR/UY/1
BKNOVA BKBERWYNPA2714810/26/2012R/UR/UR/UR/UY/U
BKGULFSOUTH PRIVATE BKDESTINFL5807310/19/2012R/UY/UR/UY/UY/U
BKFIRST EAST SIDE SAVINGS BANKTAMARACFL2814410/19/2012R/UY/UR/UY/1Y/U
BKEXCEL BKSEDALIAMO1918910/19/2012R/UY/UY/UR/UY/U
BKFIRST UNITED BKCRETEIL2068509/28/2012R/UY/UY/UR/UY/U
BKTRUMAN BKSAINT LOUISMO2731609/14/2012R/UR/UY/UR/UY/U
BKFIRST CMRL BKBLOOMINGTONMN3524609/07/2012R/UR/UR/UR/UY/U
BKWAUKEGAN SVG BKWAUKEGANIL2824308/03/2012R/UR/UY/UR/UR/U
BKJASPER BKG COJASPERGA1624007/27/2012R/UR/UY/UY/UY/U
BKROYAL PALM BK OF FLNAPLESFL5709607/20/2012R/UR/UR/UR/UR/U
BKGEORGIA TR BKBUFORDGA5784707/20/2012R/UR/UR/UR/UR/U
BKFIRST CHEROKEE ST BKWOODSTOCKGA3271107/20/2012R/UR/UR/UY/UR/U
BKSECOND FS & LA OF CHICAGOCHICAGOIL2798607/20/2012R/UR/UR/UY/UY/U
BKHEARTLAND BKLEAWOODKS0136107/20/2012R/UR/UR/UY/UY/U
BKGLASGOW SVG BKGLASGOWMO0105607/13/2012R/UG/UR/UG/1Y/1
BKMONTGOMERY B&TCAILEYGA1949807/06/2012R/UR/UR/UR/UR/U
BKPUTNAM ST BKPALATKAFL2740506/15/2012R/UR/UY/UY/UY/U
BKSECURITY EXCH BKMARIETTAGA3529906/15/2012R/UR/UY/UR/UY/U
BKFARMERS BK OF LYNCHBURGLYNCHBURGTN0169006/15/2012Y/UY/UR/UY/2Y/1
BKFARMERS & TRADERS ST BKSHABBONAIL0925706/08/2012R/UR/UR/UR/UY/1
BKWACCAMAW BKWHITEVILLENC3451506/08/2012R/UR/UR/UY/UY/U
BKFIRST CAPITAL BKKINGFISHEROK0041606/08/2012R/UY/UR/UG/UY/U
BKCAROLINA FEDERAL SAVINGS BANKCHARLESTONSC3537206/08/2012R/UR/UR/UY/UY/U
BKALABAMA TR BK NASYLACAUGAAL3522405/18/2012R/UR/UY/UY/UY/U
BKSECURITY BK NANORTH LAUDERDALEFL2315605/04/2012R/UR/UR/UR/UR/U
BKPALM DESERT NBPALM DESERTCA2363204/27/2012R/UR/UY/UR/UR/U
BKBANK OF THE EASTERN SHORECAMBRIDGEMD2675904/27/2012R/UR/UY/UR/UY/U
BKHARVEST BK OF MDROCKVILLEMD5776604/27/2012R/UY/UR/UY/UR/U
SAINTER SAVINGS BANK FSBMAPLE GROVEMN3149504/27/2012R/UR/UR/UR/UR/U
SAPLANTATION FEDERAL BANKPAWLEYS ISLANDSC3250304/27/2012R/UR/UY/UY/UY/U
SAFORT LEE FEDERAL SAVINGS BANK FSBFORT LEENJ3552704/20/2012R/UY/UY/UY/UR/U
BKFIDELITY BKDEARBORNMI3388303/30/2012Y/UY/UY/UY/UY/U
BKCOVENANT B&TCROCK SPRINGGA5806803/23/2012R/UR/UY/UR/UG/U
BKPREMIER BKWILMETTEIL3541903/23/2012R/UR/UY/UY/UR/U
BKNEW CITY BKCHICAGOIL5759703/09/2012R/UR/UR/UY/1R/U
BKGLOBAL CMRC BKDORAVILLEGA3404603/02/2012R/UY/UR/UR/UY/1
BKCENTRAL BK OF GAELLAVILLEGA0568702/24/2012Y/UY/UR/UR/UY/U
SAHOME SAVINGS OF AMERICALITTLE FALLSMN2917802/24/2012R/UY/UY/1G/1Y/1
BKCHARTER NB&TCHOFFMAN ESTATESIL2318702/10/2012Y/UY/UR/UR/UY/U
SASCB BANKSHELBYVILLEIN2976102/10/2012R/UY/UY/UY/1Y/1
BKFIRST GUARANTY B&TC JACKSONVILJACKSONVILLEFL1657901/27/2012R/UR/UR/UR/UR/U
BKPATRIOT BK MNFOREST LAKEMN3482301/27/2012R/UR/UY/UR/UY/1
BKTENNESSEE CMRC BKFRANKLINTN3529601/27/2012R/UY/UY/1G/3Y/2
BKBANKEASTKNOXVILLETN1986901/27/2012R/UR/UR/UR/UG/1
BKCENTRAL FL ST BKBELLEVIEWFL5718601/20/2012R/UR/UY/UR/UY/1
BKFIRST ST BKSTOCKBRIDGEGA1925201/20/2012R/UR/UR/UR/UY/U
SAAMERICAN EAGLE SAVINGS BANKBOOTHWYNPA3158101/20/2012R/UR/UR/UN.A.Y/U
BKWESTERN NBPHOENIXAZ5791712/16/2011R/UR/UY/UR/UY/U
BKPREMIER CMNTY BK OF THE EMERALCRESTVIEWFL5834312/16/2011R/UR/UR/UR/UY/1
BKPOLK CTY BKJOHNSTONIA1419411/18/2011R/UR/UR/UR/UY/1
BKCENTRAL PROGRESSIVE BKLACOMBELA1965711/18/2011R/UY/UY/UY/1Y/U
BKCOMMUNITY BK OF ROCKMARTROCKMARTGA5786011/10/2011R/UR/UR/UR/UY/U
BKMID CITY BKOMAHANE1939711/04/2011R/UY/UR/UR/UY/1
BKSUNFIRST BKSAINT GEORGEUT5708711/04/2011Y/UY/UY/UY/1Y/U
BKALL AMER BKDES PLAINESIL5775910/28/2011R/UY/UY/UR/UY/U
BKCOMMUNITY BKS OF COGREENWOOD VILLAGECO2113210/21/2011R/UR/UR/UR/UY/1
BKOLD HARBOR BKCLEARWATERFL5753710/21/2011R/UR/UR/UY/UY/U
BKDECATUR FIRST BKDECATURGA3439210/21/2011R/UR/UR/UR/UR/U
BKCOMMUNITY CAP BKJONESBOROGA5703610/21/2011R/UR/UR/UY/UY/U
BKPIEDMONT CMNTY BKGRAYGA5725610/14/2011R/UY/UR/UY/UY/U
BKCOUNTRY BKALEDOIL3539510/14/2011R/UG/UR/UG/1G/1
BKBLUE RIDGE SVG BKASHEVILLENC3234710/14/2011R/UR/UY/UY/UY/U
BKFIRST STATE BKCRANFORDNJ5804610/14/2011R/UY/UR/UG/UY/1
BKRIVERBANKWYOMINGMN1021610/07/2011R/UR/UY/UY/UY/U
BKSUN SCTY BKELLINGTONMO2011510/07/2011R/UG/UG/UY/UG/U
BKFIRST INTL BKPLANOTX3351309/30/2011R/UR/UR/UY/UR/U
BKCITIZENS BK OF NORTHERN CANEVADA CITYCA3398309/23/2011R/UY/UY/UG/UR/U
BKBANK OF THE COMMONWEALTHNORFOLKVA2040809/23/2011R/UY/UR/UY/1Y/U
BKFIRST NB OF FLMILTONFL2515509/09/2011Y/UR/UY/UY/UY/U
BKPATRIOT BK OF GACUMMINGGA5827309/02/2011R/UR/UR/UR/UY/U
BKCREEKSIDE BKWOODSTOCKGA5822609/02/2011R/UR/UR/UR/UY/U
BKFIRST SOUTHERN NBSTATESBOROGA5723908/19/2011R/UR/UR/UY/1Y/1
BKFIRST CHOICE BKGENEVAIL5721208/19/2011R/UR/UY/UR/UY/1
SALYDIAN PRIVATE BANKPALM BEACHFL3535608/19/2011R/UG/UY/UY/UG/U
BKPUBLIC SVG BKHUNTINGDON VALLEYPA3413008/18/2011R/UR/UY/1Y/1G/2
BKFIRST NB OF OLATHEOLATHEKS0474408/12/2011R/UR/UG/UY/UY/U
BKBANK SHOREWOODSHOREWOODIL2263708/05/2011R/UR/UY/UR/UY/U
BKBANK OF WHITMANCOLFAXWA2252808/05/2011R/UR/UR/UY/1G/1
BKINTEGRA BK NAEVANSVILLEIN0439207/29/2011R/UR/UY/UY/UR/U
BKBANKMERIDIAN NACOLUMBIASC5822207/29/2011R/UR/UR/UY/UY/U
BKVIRGINIA BUS BKRICHMONDVA5828307/29/2011R/UR/UR/UY/UR/U
BKBANK OF CHOICEGREELEYCO0299407/22/2011R/UR/UR/UY/1Y/1
BKSOUTHSHORE CMNTY BKAPOLLO BEACHFL5805607/22/2011R/UY/UR/UY/UY/1
BKLANDMARK BK OF FLSARASOTAFL3524407/22/2011R/UR/UR/UY/1Y/U
BKSUMMIT BKPRESCOTTAZ5744207/15/2011R/UR/UR/UY/1Y/1
BKFIRST PEOPLES BKPORT SAINT LUCIEFL3487007/15/2011R/UR/UY/UY/UR/U
BKONE GA BKATLANTAGA5823807/15/2011R/UR/UR/UR/UY/1
BKHIGH TRUST BKSTOCKBRIDGEGA1955407/15/2011R/UR/UY/UG/UY/U
BKCOLORADO CAP BKCASTLE ROCKCO3452207/08/2011R/UR/UR/UG/1Y/2
BKSIGNATURE BKWINDSORCO5783507/08/2011R/UR/UG/UY/UY/1
BKFIRST CHICAGO B&TCHICAGOIL2793507/08/2011R/UR/UY/UR/UY/U
BKMOUNTAIN HERITAGE BKCLAYTONGA5759306/24/2011R/UR/UY/UY/UY/U
BKFIRST CMRL BK OF TAMPA BAYTAMPAFL2758306/17/2011R/UR/UR/UY/UY/U
BKMCINTOSH ST BKJACKSONGA1923706/17/2011R/UR/UR/UR/UR/U
SAATLANTIC BANK & TRUSTCHARLESTONSC5842006/03/2011R/UR/UY/UR/UR/U
BKFIRST HERITAGE BKSNOHOMISHWA2362605/27/2011R/UR/UR/UY/1Y/1
BKFIRST GA BKG COFRANKLINGA5764705/20/2011R/UY/UY/UY/UR/U
BKATLANTIC SOUTHERN BKMACONGA5721305/20/2011R/UY/UY/UY/UY/U
BKSUMMIT BKCONCRETEWA0051305/20/2011R/UY/1R/UG/1Y/1
SACOASTAL BANKCOCOA BEACHFL3489805/06/2011Y/UY/UY/UY/UY/U
BKCORTEZ CMNTY BKBROOKSVILLEFL5762504/29/2011R/UR/UR/UY/UR/U
BKFIRST NB CENT FLWINTER PARKFL2629704/29/2011R/UR/UY/UY/UY/U
BKFIRST CHOICE CMNTY BKDALLASGA5853904/29/2011R/UY/UR/UY/1Y/1
BKPARK AVE BKVALDOSTAGA1979704/29/2011R/UY/UR/UY/UR/U
BKCOMMUNITY CENTRAL BKMOUNT CLEMENSMI3423404/29/2011R/UR/UR/UR/UR/U
BKNEXITY BKBIRMINGHAMAL1979404/15/2011R/UR/UR/UY/UR/U
BKBARTOW CTY BKCARTERSVILLEGA2149504/15/2011R/UY/UY/UY/UR/U
BKNEW HORIZONS BKEAST ELLIJAYGA5770504/15/2011R/UR/UY/UY/UY/1
BKROSEMOUNT NBROSEMOUNTMN2409904/15/2011R/UR/UY/UY/UY/U
BKHERITAGE BKG GRPCARTHAGEMS1427304/15/2011R/UR/UG/1Y/1Y/1
SASUPERIOR BANKTAMPAFL1775004/15/2011R/UR/UY/UY/1Y/2
BKWESTERN SPRINGS NB&TWESTERN SPRINGSIL1008604/08/2011R/UY/UY/UR/UY/U
BKNEVADA CMRC BKLAS VEGASNV3541804/08/2011R/UY/UR/UY/UY/U
BKBANK COMMERCEWOOD DALEIL3429203/25/2011R/UY/UY/UY/UR/U
BKFIRST NB OF DAVISDAVISOK0407703/11/2011G/3*G/3G/3G/3G/3
BKLEGACY BKMILWAUKEEWI3481803/11/2011R/UR/UY/UG/UY/1
BKVALLEY CMNTY BKSAINT CHARLESIL3418702/25/2011R/UY/UY/UR/UY/U
BKCHARTER OAK BKNAPACA5785502/18/2011R/UR/UY/2R/UG/1
BKHABERSHAM BKCLARKESVILLEGA0015102/18/2011R/UR/UY/UR/UY/U
BKCITIZENS BK OF EFFINGHAMSPRINGFIELDGA3460102/18/2011R/UR/UY/UR/UG/2
SASAN LUIS TRUST BANK FSBSAN LUIS OBISPOCA3478302/18/2011Y/UG/UY/UY/UY/U
BKCANYON NBPALM SPRINGSCA3469202/11/2011R/UR/UY/1Y/1Y/1
BKSUNSHINE ST CMNTY BKPORT ORANGEFL3547802/11/2011R/UR/UY/1R/UY/U
BKPEOPLES ST BKHAMTRAMCKMI1493902/11/2011R/UY/UY/1R/UY/U
BKBADGER ST BKCASSVILLEWI1327202/11/2011R/UR/UY/1R/UR/U
BKAMERICAN TR BKROSWELLGA5743202/04/2011R/UR/UY/1R/UR/U
BKNORTH GA BKWATKINSVILLEGA3524202/04/2011R/UR/UY/UY/UR/U
BKCOMMUNITY FIRST BK CHICAGOCHICAGOIL5794802/04/2011R/UR/UY/1Y/1R/U
BKFIRSTIER BKLOUISVILLECO5764601/28/2011R/UY/UY/1Y/UY/1
BKFIRST CMNTY BKTAOSNM1226101/28/2011R/UR/UY/1R/UR/U
BKFIRST ST BKCAMARGOOK0230301/28/2011G/3G/3G/3G/3G/3
BKEVERGREEN ST BKSTOUGHTONWI0532801/28/2011R/UR/UG/2Y/1Y/1
BKENTERPRISE BKG COMCDONOUGHGA1975801/21/2011R/UY/UY/1Y/UR/U
BKBANK OF ASHEVILLEASHEVILLENC3451601/21/2011R/UR/UG/3G/2G/3
BKCOMMUNITYSOUTH BK AND TREASLEYSC5786801/21/2011R/UR/UG/2R/UY/1
SAUNITED WESTERN BANKDENVERCO3129301/21/2011Y/1Y/1Y/1Y/2Y/2
BKOGLETHORPE BKBRUNSWICKGA5744001/14/2011R/UR/UY/2R/UY/2
BKLEGACY BKSCOTTSDALEAZ5782001/07/2011R/UR/UY/1R/UY/U
BKFIRST CMRL BK OF FLORLANDOFL3496501/07/2011R/UR/UY/1R/UY/U
BKFIRST SOUTHERN BKBATESVILLEAR5805212/17/2010G/1G/1G/3Y/1Y/1
BKBANK OF MIAMI NACORAL GABLESFL1904012/17/2010R/UR/UY/UY/UR/U
BKUNITED AMER BK NAATLANTAGA3506512/17/2010R/UY/UG/2Y/2G/3
BKCHESTATEE ST BKDAWSONVILLEGA3457812/17/2010R/UR/UY/UR/UY/U
BKCOMMUNITY NBLINO LAKESMN2330612/17/2010R/UY/1R/UY/1R/U
SAAPPALACHIAN COMMUNITY BANK FSBMCCAYSVILLEGA5849512/17/2010R/UR/UY/UY/UY/1
BKPARAMOUNT BKFARMINGTON HILLSMI3467312/10/2010R/UR/UY/1R/UY/1
BKEARTHSTAR BKSOUTHAMPTONPA3556112/10/2010R/UR/UY/1R/UY/U
BKGULF ST CMNTY BKCARRABELLEFL2034011/19/2010R/UR/UR/UR/UY/1
BKALLEGIANCE BK OF NORTH AMERICABALA CYNWYDPA3507811/19/2010R/UR/UY/UY/UR/U
BKFIRST BKG CTRBURLINGTONWI0528711/19/2010R/UY/UY/UY/UY/1
BKCOPPER STAR BKSCOTTSDALEAZ3546311/12/2010R/UR/UR/UY/UY/1
BKTIFTON BKG COTIFTONGA5783111/12/2010R/UG/UY/1G/1Y/1
BKDARBY B&TCVIDALIAGA1458011/12/2010R/UR/UR/UY/UR/U
BKFIRST VIETNAMESE AMER BKWESTMINSTERCA5788511/05/2010R/UR/UR/UR/UR/U
BKWESTERN CMRL BKWOODLAND HILLSCA5808711/05/2010R/UR/UY/1Y/1Y/1
BKK BKOWINGS MILLSMD3126311/05/2010R/UR/UY/UR/UY/U
BKPIERCE CMRL BKTACOMAWA3441111/05/2010R/UY/UR/UY/1Y/2
BKFIRST BK OF JACKSONVILLEJACKSONVILLEFL2757310/22/2010R/UR/UY/UY/UY/1
BKPROGRESS BK OF FLTAMPAFL3225110/22/2010R/UR/UY/UY/2Y/2
BKFIRST NB OF BARNESVILLEBARNESVILLEGA0211910/22/2010R/UY/1R/UY/UY/1
BKGORDON BKGORDONGA3390410/22/2010R/UY/UR/UY/UY/U
BKFIRST SUBURBAN NBMAYWOODIL1608910/22/2010Y/UY/UR/UY/UY/U
BKHILLCREST BKOVERLAND PARKKS2217310/22/2010R/UY/UR/UY/UR/U
SAFIRST ARIZONA SAVINGS A FSBSCOTTSDALEAZ3258210/22/2010R/UY/UR/UY/UY/U
BKWESTBRIDGE BK & TR COCHESTERFIELDMO5820510/15/2010R/UR/UR/UY/UR/U
BKPREMIER BKJEFFERSON CITYMO3401610/15/2010R/UR/UY/UY/UR/U
SASECURITY SAVINGS BANK FSBOLATHEKS3089810/15/2010R/UR/UY/UY/UY/1
BKWAKULLA BKCRAWFORDVILLEFL2177710/01/2010R/UR/UR/UR/UY/1
BKSHORELINE BKSHORELINEWA3525010/01/2010R/UR/UR/UY/UR/U
BKHAVEN TR BK FLPONTE VEDRA BEACHFL5830809/24/2010R/UR/UY/UR/UY/U
BKNORTH CTY BKARLINGTONWA3505309/24/2010Y/UR/UR/UY/UY/1
BKFIRST CMRC CMNTY BKDOUGLASVILLEGA5744809/17/2010R/UR/UR/UY/UY/U
BKBANK OF ELLIJAYELLIJAYGA5819709/17/2010R/UR/UR/UY/UR/U
BKPEOPLES BKWINDERGA0018209/17/2010R/UY/UR/UR/UR/U
BKISN BKCHERRY HILLNJ5710709/17/2010R/UR/UR/UY/UY/U
BKBRAMBLE SAVINGS BKMILFORDOH2780809/17/2010R/UR/UY/UY/1R/U
SAMARITIME SAVINGS BANKWEST ALLISWI2861209/17/2010R/UY/UY/UR/UG/U
BKHORIZON BKBRADENTONFL3506109/10/2010R/UY/UY/UY/UR/U
BKBUTTE CMNTY BKCHICOCA3321908/20/2010R/UY/1Y/1Y/1G/3
BKSONOMA VALLEY BKSONOMACA2725908/20/2010Y/UR/UY/2Y/2G/3
BKPACIFIC ST BKSTOCKTONCA2709008/20/2010R/UR/UR/UY/1Y/2
BKCOMMUNITY NB AT BARTOWBARTOWFL2526608/20/2010R/UR/UY/1R/UY/2
BKINDEPENDENT NBOCALAFL2734408/20/2010R/UR/UY/1Y/2Y/2
BKSHOREBANKCHICAGOIL1564008/20/2010R/UR/UY/UY/UY/1
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BKGREAT BASIN BK OF NVELKONV3382404/17/2009R/UR/UG/3Y/2G/3
SAAMERICAN STERLING BANKSUGAR CREEKMO0826604/17/2009R/UR/UR/UG/2Y/1
BKNEW FRONTIER BKGREELEYCO3488104/10/2009Y/1G/1Y/1G/1G/1
BKCAPE FEAR BKWILMINGTONNC3463904/10/2009Y/1Y/1Y/2Y/2G/3
BKOMNI NBATLANTAGA2223803/27/2009Y/U*Y/UY/1Y/UY/1
BKCOLORADO NBCOLORADO SPRINGSCO1889603/20/2009R/UY/1Y/1R/UG/3
BKFIRSTCITY BKSTOCKBRIDGEGA1824303/20/2009R/UY/UY/1Y/UY/1
BKTEAMBANK NAPAOLAKS0475403/20/2009R/UG/1Y/1G/3G/3
BKFREEDOM BK OF GACOMMERCEGA5755803/06/2009R/UR/UY/1Y/1Y/1
BKHERITAGE CMNTY BKGLENWOODIL2007802/27/2009R/UR/UY/1Y/2G/3
BKSECURITY SVG BKHENDERSONNV3482002/27/2009R/UR/UY/1Y/1G/1
BKSILVER FALLS BKSILVERTONOR3539902/20/2009R/UY/1G/1G/1G/1
BKRIVERSIDE BK OF THE GULF COASTCAPE CORALFL3456302/13/2009R/UR/UR/UY/2Y/2
BKCORN BELT B&TCPITTSFIELDIL1650002/13/2009R/UG/3G/3Y/2G/3
BKSHERMAN CTY BKLOUP CITYNE0543102/13/2009Y/2G/3G/3G/3G/3
BKPINNACLE BKBEAVERTONOR5734202/13/2009Y/UY/1G/1Y/1Y/U
BKALLIANCE BKCULVER CITYCA2312402/06/2009Y/UR/UG/2Y/1G/1
BKCOUNTY BKMERCEDCA2257402/06/2009Y/1Y/1G/1G/3G/3
BKFIRSTBANK FSMCDONOUGHGA5701702/06/2009R/UR/UY/UY/1G/2
BKOCALA NBOCALAFL2653801/30/2009R/UR/UY/UR/UY/1
BKMAGNET BKSALT LAKE CITYUT5800101/30/2009R/UR/UR/UY/1Y/1
SASUBURBAN FEDERAL SAVINGS BANKCROFTONMD3076301/30/2009R/UY/UY/1Y/1Y/1
BK1ST CENTENNIAL BKREDLANDSCA3302501/23/2009R/UY/UY/1G/3G/3
BKNATIONAL BK OF COMMERCEBERKELEYIL1973301/16/2009R/UG/3G/3G/3G/3
BKBANK OF CLARK CTYVANCOUVERWA3495901/16/2009G/3*G/3G/3G/3G/3
BKHAVEN TR BKDULUTHGA3537912/12/2008R/UY/1G/1G/1G/1
BKSANDERSON ST BKSANDERSONTX1156812/12/2008Y/1Y/2Y/1Y/1Y/1
BKFIRST GA CMNTY BKJACKSONGA3430112/05/2008G/UY/UR/UY/1Y/2
BKCOMMUNITY BKLOGANVILLEGA1649011/21/2008R/UG/UY/UG/3G/3
SADOWNEY S & LA F.A.NEWPORT BEACHCA3096811/21/2008Y/UR/UR/UY/1Y/1
SAPFF BANK & TRUSTPOMONACA2834411/21/2008R/UY/UR/UY/2Y/2
BKSECURITY PACIFIC BKLOS ANGELESCA2359511/07/2008R/UR/UY/1Y/2G/3
BKFRANKLIN BK SSBHOUSTONTX2687011/07/2008R/UY/2Y/2G/3G/3
BKFREEDOM BKBRADENTONFL5793010/31/2008R/UR/UY/1Y/1Y/1
BKALPHA B&TCALPHARETTAGA5824110/24/2008R/UY/1Y/1G/3G/3
BKMERIDIAN BKELDREDIL1378910/10/2008Y/1Y/1Y/1Y/1Y/1
BKMAIN ST BKNORTHVILLEMI5765410/10/2008R/UR/UR/UY/1Y/1
SAWASHINGTON MUTUAL BANKHENDERSONNV3263309/25/2008Y/1Y/1Y/1G/1G/1
SAAMERIBANKNORTHFORKWV0678209/19/2008R/UY/UR/UR/UG/1
BKSILVER ST BKHENDERSONNV3419409/05/2008R/UY/1G/1G/1G/1
BKINTEGRITY BKALPHARETTAGA3546908/29/2008R/UY/UR/UY/1R/U
BKCOLUMBIAN B&TCTOPEKAKS2272808/22/2008G/2G/3G/3G/3G/2
BKFIRST PRIORITY BKBRADENTONFL5752308/01/2008R/UY/UY/1Y/1Y/1
BKFIRST HERITAGE BK NANEWPORT BEACHCA5796107/25/2008Y/1G/2G/2G/1G/1
BKFIRST NB OF NVRENONV2701107/25/2008Y/1G/3G/3G/3G/3
SAINDYMAC BANK F.S.B.PASADENACA2973007/11/2008Y/1R/UY/2G/3G/3
BKFIRST INTEGRITY BK NASTAPLESMN1273605/31/2008R/UY/1Y/2Y/2Y/1
BKANB FNCL NAT ASSOCROGERSAR3390105/09/2008R/UG/1G/1G/1G/1
BKHUME BKHUMEMO0197103/07/2008Y/2Y/2G/3G/3G/3
BKDOUGLASS NATIONAL BANKKANSAS CITYMO2466001/25/2008R/UR/UR/UR/UY/1
BKMIAMI VALLEY BKLAKEVIEWOH1684810/04/2007R/UR/UG/3G/3G/3
SANETBANKALPHARETTAGA3257509/28/2007R/UY/1R/UR/UY/1
BKMETROPOLITAN SVG BKPITTSBURGHPA3535302/02/2007Y/2G/3G/3G/3G/3
 
N.A. - Call Report was Not Available on the usual Data Release Date.

* - Well Publicized Bank Fraud Uncovered. Green Three Star (Green/***) banks fail due to fraud. This statement is not made without collaboration from an independent source.

For example, Click here to read the Department of the Treasury's Office of Inspector General's Audit Report on First National Bank of Davis, Davis, Oklahoma. In summary, the fraud committed was due to providing almost $12 million in loans to two related parties which exceeded the bank's statuatory lending limit of $1.22 million. Further, the bank was hiding ("not recognizing") $8.6 million in loan losses.

Since 1981 we have quantified the risk of bank failures with a high degree of reliability. Fraud through deception (hiding the truth) is the only risk that can not be identified with our system. However, we do continue to model this challenge.

To help you better understand the predictability of our ratings:
Click here to view VERIBANC's Track Record.

Thank you for your interest in VERIBANC.
If you have questions or would like to know more about our company, our reports and our data sets, please:

Call 1-800-837-4226 (1-800-VERIBANc),
Mail to VERIBANC, Inc., PO Box 608, Greenville, Rhode Island 02828

Or, Email us.

We look forward to hearing from you.

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