|
Failed Institutions as of: 02/10/2012 Inst Type (Institution Type)
BK = Commercial & Savings Banks, SA = Savings Associations, CU = Credit Unions |
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 |
| BK | CHARTER NB&TC | HOFFMAN ESTATES | IL | 23187 | 02/10/2012 | Y/U | Y/U | R/U | R/U | Y/U | | SA | SCB BANK | SHELBYVILLE | IN | 29761 | 02/10/2012 | R/U | Y/U | Y/U | Y/1 | Y/1 | | BK | FIRST GUARANTY B&TC JACKSONVIL | JACKSONVILLE | FL | 16579 | 01/27/2012 | R/U | R/U | R/U | R/U | R/U | | BK | PATRIOT BK MN | FOREST LAKE | MN | 34823 | 01/27/2012 | R/U | R/U | Y/U | R/U | Y/1 | | BK | TENNESSEE CMRC BK | FRANKLIN | TN | 35296 | 01/27/2012 | R/U | Y/U | Y/1 | G/3 | Y/2 | | BK | BANKEAST | KNOXVILLE | TN | 19869 | 01/27/2012 | R/U | R/U | R/U | R/U | G/1 | | BK | CENTRAL FL ST BK | BELLEVIEW | FL | 57186 | 01/20/2012 | R/U | R/U | Y/U | R/U | Y/1 | | BK | FIRST ST BK | STOCKBRIDGE | GA | 19252 | 01/20/2012 | R/U | R/U | R/U | R/U | Y/U | | SA | AMERICAN EAGLE SAVINGS BANK | BOOTHWYN | PA | 31581 | 01/20/2012 | R/U | R/U | R/U | N.A. | Y/U | | BK | WESTERN NB | PHOENIX | AZ | 57917 | 12/16/2011 | R/U | R/U | Y/U | R/U | Y/U | | BK | PREMIER CMNTY BK OF THE EMERAL | CRESTVIEW | FL | 58343 | 12/16/2011 | R/U | R/U | R/U | R/U | Y/1 | | BK | POLK CTY BK | JOHNSTON | IA | 14194 | 11/18/2011 | R/U | R/U | R/U | R/U | Y/1 | | BK | CENTRAL PROGRESSIVE BK | LACOMBE | LA | 19657 | 11/18/2011 | R/U | Y/U | Y/U | Y/1 | Y/U | | BK | COMMUNITY BK OF ROCKMART | ROCKMART | GA | 57860 | 11/10/2011 | R/U | R/U | R/U | R/U | Y/U | | BK | MID CITY BK | OMAHA | NE | 19397 | 11/04/2011 | R/U | Y/U | R/U | R/U | Y/1 | | BK | SUNFIRST BK | SAINT GEORGE | UT | 57087 | 11/04/2011 | Y/U | Y/U | Y/U | Y/1 | Y/U | | BK | ALL AMER BK | DES PLAINES | IL | 57759 | 10/28/2011 | R/U | Y/U | Y/U | R/U | Y/U | | BK | COMMUNITY BKS OF CO | GREENWOOD VILLAGE | CO | 21132 | 10/21/2011 | R/U | R/U | R/U | R/U | Y/1 | | BK | OLD HARBOR BK | CLEARWATER | FL | 57537 | 10/21/2011 | R/U | R/U | R/U | Y/U | Y/U | | BK | DECATUR FIRST BK | DECATUR | GA | 34392 | 10/21/2011 | R/U | R/U | R/U | R/U | R/U | | BK | COMMUNITY CAP BK | JONESBORO | GA | 57036 | 10/21/2011 | R/U | R/U | R/U | Y/U | Y/U | | BK | PIEDMONT CMNTY BK | GRAY | GA | 57256 | 10/14/2011 | R/U | Y/U | R/U | Y/U | Y/U | | BK | COUNTRY BK | ALEDO | IL | 35395 | 10/14/2011 | R/U | G/U | R/U | G/1 | G/1 | | BK | BLUE RIDGE SVG BK | ASHEVILLE | NC | 32347 | 10/14/2011 | R/U | R/U | Y/U | Y/U | Y/U | | BK | FIRST STATE BK | CRANFORD | NJ | 58046 | 10/14/2011 | R/U | Y/U | R/U | G/U | Y/1 | | BK | RIVERBANK | WYOMING | MN | 10216 | 10/07/2011 | R/U | R/U | Y/U | Y/U | Y/U | | BK | SUN SCTY BK | ELLINGTON | MO | 20115 | 10/07/2011 | R/U | G/U | G/U | Y/U | G/U | | BK | FIRST INTL BK | PLANO | TX | 33513 | 09/30/2011 | R/U | R/U | R/U | Y/U | R/U | | BK | CITIZENS BK OF NORTHERN CA | NEVADA CITY | CA | 33983 | 09/23/2011 | R/U | Y/U | Y/U | G/U | R/U | | BK | BANK OF THE COMMONWEALTH | NORFOLK | VA | 20408 | 09/23/2011 | R/U | Y/U | R/U | Y/1 | Y/U | | BK | FIRST NB OF FL | MILTON | FL | 25155 | 09/09/2011 | Y/U | R/U | Y/U | Y/U | Y/U | | BK | PATRIOT BK OF GA | CUMMING | GA | 58273 | 09/02/2011 | R/U | R/U | R/U | R/U | Y/U | | BK | CREEKSIDE BK | WOODSTOCK | GA | 58226 | 09/02/2011 | R/U | R/U | R/U | R/U | Y/U | | BK | FIRST SOUTHERN NB | STATESBORO | GA | 57239 | 08/19/2011 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | FIRST CHOICE BK | GENEVA | IL | 57212 | 08/19/2011 | R/U | R/U | Y/U | R/U | Y/1 | | BK | PUBLIC SVG BK | HUNTINGDON VALLEY | PA | 34130 | 08/18/2011 | R/U | R/U | Y/1 | Y/1 | G/2 | | BK | FIRST NB OF OLATHE | OLATHE | KS | 04744 | 08/12/2011 | R/U | R/U | G/U | Y/U | Y/U | | BK | BANK SHOREWOOD | SHOREWOOD | IL | 22637 | 08/05/2011 | R/U | R/U | Y/U | R/U | Y/U | | BK | BANK OF WHITMAN | COLFAX | WA | 22528 | 08/05/2011 | R/U | R/U | R/U | Y/1 | G/1 | | BK | INTEGRA BK NA | EVANSVILLE | IN | 04392 | 07/29/2011 | R/U | R/U | Y/U | Y/U | R/U | | BK | BANKMERIDIAN NA | COLUMBIA | SC | 58222 | 07/29/2011 | R/U | R/U | R/U | Y/U | Y/U | | BK | VIRGINIA BUS BK | RICHMOND | VA | 58283 | 07/29/2011 | R/U | R/U | R/U | Y/U | R/U | | BK | BANK OF CHOICE | GREELEY | CO | 02994 | 07/22/2011 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | SOUTHSHORE CMNTY BK | APOLLO BEACH | FL | 58056 | 07/22/2011 | R/U | Y/U | R/U | Y/U | Y/1 | | BK | LANDMARK BK OF FL | SARASOTA | FL | 35244 | 07/22/2011 | R/U | R/U | R/U | Y/1 | Y/U | | BK | SUMMIT BK | PRESCOTT | AZ | 57442 | 07/15/2011 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | FIRST PEOPLES BK | PORT SAINT LUCIE | FL | 34870 | 07/15/2011 | R/U | R/U | Y/U | Y/U | R/U | | BK | ONE GA BK | ATLANTA | GA | 58238 | 07/15/2011 | R/U | R/U | R/U | R/U | Y/1 | | BK | HIGH TRUST BK | STOCKBRIDGE | GA | 19554 | 07/15/2011 | R/U | R/U | Y/U | G/U | Y/U | | BK | COLORADO CAP BK | CASTLE ROCK | CO | 34522 | 07/08/2011 | R/U | R/U | R/U | G/1 | Y/2 | | BK | SIGNATURE BK | WINDSOR | CO | 57835 | 07/08/2011 | R/U | R/U | G/U | Y/U | Y/1 | | BK | FIRST CHICAGO B&T | CHICAGO | IL | 27935 | 07/08/2011 | R/U | R/U | Y/U | R/U | Y/U | | BK | MOUNTAIN HERITAGE BK | CLAYTON | GA | 57593 | 06/24/2011 | R/U | R/U | Y/U | Y/U | Y/U | | BK | FIRST CMRL BK OF TAMPA BAY | TAMPA | FL | 27583 | 06/17/2011 | R/U | R/U | R/U | Y/U | Y/U | | BK | MCINTOSH ST BK | JACKSON | GA | 19237 | 06/17/2011 | R/U | R/U | R/U | R/U | R/U | | SA | ATLANTIC BANK & TRUST | CHARLESTON | SC | 58420 | 06/03/2011 | R/U | R/U | Y/U | R/U | R/U | | BK | FIRST HERITAGE BK | SNOHOMISH | WA | 23626 | 05/27/2011 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | FIRST GA BKG CO | FRANKLIN | GA | 57647 | 05/20/2011 | R/U | Y/U | Y/U | Y/U | R/U | | BK | ATLANTIC SOUTHERN BK | MACON | GA | 57213 | 05/20/2011 | R/U | Y/U | Y/U | Y/U | Y/U | | BK | SUMMIT BK | CONCRETE | WA | 00513 | 05/20/2011 | R/U | Y/1 | R/U | G/1 | Y/1 | | SA | COASTAL BANK | COCOA BEACH | FL | 34898 | 05/06/2011 | Y/U | Y/U | Y/U | Y/U | Y/U | | BK | CORTEZ CMNTY BK | BROOKSVILLE | FL | 57625 | 04/29/2011 | R/U | R/U | R/U | Y/U | R/U | | BK | FIRST NB CENT FL | WINTER PARK | FL | 26297 | 04/29/2011 | R/U | R/U | Y/U | Y/U | Y/U | | BK | FIRST CHOICE CMNTY BK | DALLAS | GA | 58539 | 04/29/2011 | R/U | Y/U | R/U | Y/1 | Y/1 | | BK | PARK AVE BK | VALDOSTA | GA | 19797 | 04/29/2011 | R/U | Y/U | R/U | Y/U | R/U | | BK | COMMUNITY CENTRAL BK | MOUNT CLEMENS | MI | 34234 | 04/29/2011 | R/U | R/U | R/U | R/U | R/U | | BK | NEXITY BK | BIRMINGHAM | AL | 19794 | 04/15/2011 | R/U | R/U | R/U | Y/U | R/U | | BK | BARTOW CTY BK | CARTERSVILLE | GA | 21495 | 04/15/2011 | R/U | Y/U | Y/U | Y/U | R/U | | BK | NEW HORIZONS BK | EAST ELLIJAY | GA | 57705 | 04/15/2011 | R/U | R/U | Y/U | Y/U | Y/1 | | BK | ROSEMOUNT NB | ROSEMOUNT | MN | 24099 | 04/15/2011 | R/U | R/U | Y/U | Y/U | Y/U | | BK | HERITAGE BKG GRP | CARTHAGE | MS | 14273 | 04/15/2011 | R/U | R/U | G/1 | Y/1 | Y/1 | | SA | SUPERIOR BANK | TAMPA | FL | 17750 | 04/15/2011 | R/U | R/U | Y/U | Y/1 | Y/2 | | BK | WESTERN SPRINGS NB&T | WESTERN SPRINGS | IL | 10086 | 04/08/2011 | R/U | Y/U | Y/U | R/U | Y/U | | BK | NEVADA CMRC BK | LAS VEGAS | NV | 35418 | 04/08/2011 | R/U | Y/U | R/U | Y/U | Y/U | | BK | BANK COMMERCE | WOOD DALE | IL | 34292 | 03/25/2011 | R/U | Y/U | Y/U | Y/U | R/U | | BK | FIRST NB OF DAVIS | DAVIS | OK | 04077 | 03/11/2011 | G/3* | G/3 | G/3 | G/3 | G/3 | | BK | LEGACY BK | MILWAUKEE | WI | 34818 | 03/11/2011 | R/U | R/U | Y/U | G/U | Y/1 | | BK | VALLEY CMNTY BK | SAINT CHARLES | IL | 34187 | 02/25/2011 | R/U | Y/U | Y/U | R/U | Y/U | | BK | CHARTER OAK BK | NAPA | CA | 57855 | 02/18/2011 | R/U | R/U | Y/2 | R/U | G/1 | | BK | HABERSHAM BK | CLARKESVILLE | GA | 00151 | 02/18/2011 | R/U | R/U | Y/U | R/U | Y/U | | BK | CITIZENS BK OF EFFINGHAM | SPRINGFIELD | GA | 34601 | 02/18/2011 | R/U | R/U | Y/U | R/U | G/2 | | SA | SAN LUIS TRUST BANK FSB | SAN LUIS OBISPO | CA | 34783 | 02/18/2011 | Y/U | G/U | Y/U | Y/U | Y/U | | BK | CANYON NB | PALM SPRINGS | CA | 34692 | 02/11/2011 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | SUNSHINE ST CMNTY BK | PORT ORANGE | FL | 35478 | 02/11/2011 | R/U | R/U | Y/1 | R/U | Y/U | | BK | PEOPLES ST BK | HAMTRAMCK | MI | 14939 | 02/11/2011 | R/U | Y/U | Y/1 | R/U | Y/U | | BK | BADGER ST BK | CASSVILLE | WI | 13272 | 02/11/2011 | R/U | R/U | Y/1 | R/U | R/U | | BK | AMERICAN TR BK | ROSWELL | GA | 57432 | 02/04/2011 | R/U | R/U | Y/1 | R/U | R/U | | BK | NORTH GA BK | WATKINSVILLE | GA | 35242 | 02/04/2011 | R/U | R/U | Y/U | Y/U | R/U | | BK | COMMUNITY FIRST BK CHICAGO | CHICAGO | IL | 57948 | 02/04/2011 | R/U | R/U | Y/1 | Y/1 | R/U | | BK | FIRSTIER BK | LOUISVILLE | CO | 57646 | 01/28/2011 | R/U | Y/U | Y/1 | Y/U | Y/1 | | BK | FIRST CMNTY BK | TAOS | NM | 12261 | 01/28/2011 | R/U | R/U | Y/1 | R/U | R/U | | BK | FIRST ST BK | CAMARGO | OK | 02303 | 01/28/2011 | G/3 | G/3 | G/3 | G/3 | G/3 | | BK | EVERGREEN ST BK | STOUGHTON | WI | 05328 | 01/28/2011 | R/U | R/U | G/2 | Y/1 | Y/1 | | BK | ENTERPRISE BKG CO | MCDONOUGH | GA | 19758 | 01/21/2011 | R/U | Y/U | Y/1 | Y/U | R/U | | BK | BANK OF ASHEVILLE | ASHEVILLE | NC | 34516 | 01/21/2011 | R/U | R/U | G/3 | G/2 | G/3 | | BK | COMMUNITYSOUTH BK AND TR | EASLEY | SC | 57868 | 01/21/2011 | R/U | R/U | G/2 | R/U | Y/1 | | SA | UNITED WESTERN BANK | DENVER | CO | 31293 | 01/21/2011 | Y/1 | Y/1 | Y/1 | Y/2 | Y/2 | | BK | OGLETHORPE BK | BRUNSWICK | GA | 57440 | 01/14/2011 | R/U | R/U | Y/2 | R/U | Y/2 | | BK | LEGACY BK | SCOTTSDALE | AZ | 57820 | 01/07/2011 | R/U | R/U | Y/1 | R/U | Y/U | | BK | FIRST CMRL BK OF FL | ORLANDO | FL | 34965 | 01/07/2011 | R/U | R/U | Y/1 | R/U | Y/U | | BK | FIRST SOUTHERN BK | BATESVILLE | AR | 58052 | 12/17/2010 | G/1 | G/1 | G/3 | Y/1 | Y/1 | | BK | BANK OF MIAMI NA | CORAL GABLES | FL | 19040 | 12/17/2010 | R/U | R/U | Y/U | Y/U | R/U | | BK | UNITED AMER BK NA | ATLANTA | GA | 35065 | 12/17/2010 | R/U | Y/U | G/2 | Y/2 | G/3 | | BK | CHESTATEE ST BK | DAWSONVILLE | GA | 34578 | 12/17/2010 | R/U | R/U | Y/U | R/U | Y/U | | BK | COMMUNITY NB | LINO LAKES | MN | 23306 | 12/17/2010 | R/U | Y/1 | R/U | Y/1 | R/U | | SA | APPALACHIAN COMMUNITY BANK FSB | MCCAYSVILLE | GA | 58495 | 12/17/2010 | R/U | R/U | Y/U | Y/U | Y/1 | | BK | PARAMOUNT BK | FARMINGTON HILLS | MI | 34673 | 12/10/2010 | R/U | R/U | Y/1 | R/U | Y/1 | | BK | EARTHSTAR BK | SOUTHAMPTON | PA | 35561 | 12/10/2010 | R/U | R/U | Y/1 | R/U | Y/U | | BK | GULF ST CMNTY BK | CARRABELLE | FL | 20340 | 11/19/2010 | R/U | R/U | R/U | R/U | Y/1 | | BK | ALLEGIANCE BK OF NORTH AMERICA | BALA CYNWYD | PA | 35078 | 11/19/2010 | R/U | R/U | Y/U | Y/U | R/U | | BK | FIRST BKG CTR | BURLINGTON | WI | 05287 | 11/19/2010 | R/U | Y/U | Y/U | Y/U | Y/1 | | BK | COPPER STAR BK | SCOTTSDALE | AZ | 35463 | 11/12/2010 | R/U | R/U | R/U | Y/U | Y/1 | | BK | TIFTON BKG CO | TIFTON | GA | 57831 | 11/12/2010 | R/U | G/U | Y/1 | G/1 | Y/1 | | BK | DARBY B&TC | VIDALIA | GA | 14580 | 11/12/2010 | R/U | R/U | R/U | Y/U | R/U | | BK | FIRST VIETNAMESE AMER BK | WESTMINSTER | CA | 57885 | 11/05/2010 | R/U | R/U | R/U | R/U | R/U | | BK | WESTERN CMRL BK | WOODLAND HILLS | CA | 58087 | 11/05/2010 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | K BK | OWINGS MILLS | MD | 31263 | 11/05/2010 | R/U | R/U | Y/U | R/U | Y/U | | BK | PIERCE CMRL BK | TACOMA | WA | 34411 | 11/05/2010 | R/U | Y/U | R/U | Y/1 | Y/2 | | BK | FIRST BK OF JACKSONVILLE | JACKSONVILLE | FL | 27573 | 10/22/2010 | R/U | R/U | Y/U | Y/U | Y/1 | | BK | PROGRESS BK OF FL | TAMPA | FL | 32251 | 10/22/2010 | R/U | R/U | Y/U | Y/2 | Y/2 | | BK | FIRST NB OF BARNESVILLE | BARNESVILLE | GA | 02119 | 10/22/2010 | R/U | Y/1 | R/U | Y/U | Y/1 | | BK | GORDON BK | GORDON | GA | 33904 | 10/22/2010 | R/U | Y/U | R/U | Y/U | Y/U | | BK | FIRST SUBURBAN NB | MAYWOOD | IL | 16089 | 10/22/2010 | Y/U | Y/U | R/U | Y/U | Y/U | | BK | HILLCREST BK | OVERLAND PARK | KS | 22173 | 10/22/2010 | R/U | Y/U | R/U | Y/U | R/U | | SA | FIRST ARIZONA SAVINGS A FSB | SCOTTSDALE | AZ | 32582 | 10/22/2010 | R/U | Y/U | R/U | Y/U | Y/U | | BK | WESTBRIDGE BK & TR CO | CHESTERFIELD | MO | 58205 | 10/15/2010 | R/U | R/U | R/U | Y/U | R/U | | BK | PREMIER BK | JEFFERSON CITY | MO | 34016 | 10/15/2010 | R/U | R/U | Y/U | Y/U | R/U | | SA | SECURITY SAVINGS BANK FSB | OLATHE | KS | 30898 | 10/15/2010 | R/U | R/U | Y/U | Y/U | Y/1 | | BK | WAKULLA BK | CRAWFORDVILLE | FL | 21777 | 10/01/2010 | R/U | R/U | R/U | R/U | Y/1 | | BK | SHORELINE BK | SHORELINE | WA | 35250 | 10/01/2010 | R/U | R/U | R/U | Y/U | R/U | | BK | HAVEN TR BK FL | PONTE VEDRA BEACH | FL | 58308 | 09/24/2010 | R/U | R/U | Y/U | R/U | Y/U | | BK | NORTH CTY BK | ARLINGTON | WA | 35053 | 09/24/2010 | Y/U | R/U | R/U | Y/U | Y/1 | | BK | FIRST CMRC CMNTY BK | DOUGLASVILLE | GA | 57448 | 09/17/2010 | R/U | R/U | R/U | Y/U | Y/U | | BK | BANK OF ELLIJAY | ELLIJAY | GA | 58197 | 09/17/2010 | R/U | R/U | R/U | Y/U | R/U | | BK | PEOPLES BK | WINDER | GA | 00182 | 09/17/2010 | R/U | Y/U | R/U | R/U | R/U | | BK | ISN BK | CHERRY HILL | NJ | 57107 | 09/17/2010 | R/U | R/U | R/U | Y/U | Y/U | | BK | BRAMBLE SAVINGS BK | MILFORD | OH | 27808 | 09/17/2010 | R/U | R/U | Y/U | Y/1 | R/U | | SA | MARITIME SAVINGS BANK | WEST ALLIS | WI | 28612 | 09/17/2010 | R/U | Y/U | Y/U | R/U | G/U | | BK | HORIZON BK | BRADENTON | FL | 35061 | 09/10/2010 | R/U | Y/U | Y/U | Y/U | R/U | | BK | BUTTE CMNTY BK | CHICO | CA | 33219 | 08/20/2010 | R/U | Y/1 | Y/1 | Y/1 | G/3 | | BK | SONOMA VALLEY BK | SONOMA | CA | 27259 | 08/20/2010 | Y/U | R/U | Y/2 | Y/2 | G/3 | | BK | PACIFIC ST BK | STOCKTON | CA | 27090 | 08/20/2010 | R/U | R/U | R/U | Y/1 | Y/2 | | BK | COMMUNITY NB AT BARTOW | BARTOW | FL | 25266 | 08/20/2010 | R/U | R/U | Y/1 | R/U | Y/2 | | BK | INDEPENDENT NB | OCALA | FL | 27344 | 08/20/2010 | R/U | R/U | Y/1 | Y/2 | Y/2 | | BK | SHOREBANK | CHICAGO | IL | 15640 | 08/20/2010 | R/U | R/U | Y/U | Y/U | Y/1 | | SA | LOS PADRES BANK | SOLVANG | CA | 32165 | 08/20/2010 | Y/U | Y/U | Y/U | R/U | Y/1 | | SA | IMPERIAL SAVINGS AND LOAN ASSOCIATION | MARTINSVILLE | VA | 31623 | 08/20/2010 | R/U | R/U | R/U | R/U | R/U | | BK | PALOS B&TC | PALOS HEIGHTS | IL | 17599 | 08/13/2010 | R/U | R/U | Y/U | Y/U | G/2 | | BK | RAVENSWOOD BK | CHICAGO | IL | 34231 | 08/06/2010 | R/U | Y/U | R/U | Y/U | G/2 | | BK | COASTAL CMNTY BK | PANAMA CITY BEACH | FL | 09619 | 07/30/2010 | Y/U | R/U | Y/U | Y/U | Y/1 | | BK | NORTHWEST B&TC | ACWORTH | GA | 57658 | 07/30/2010 | R/U | R/U | R/U | Y/U | Y/1 | | BK | LIBERTYBANK | EUGENE | OR | 31964 | 07/30/2010 | Y/U | Y/1 | R/U | R/U | Y/1 | | BK | COWLITZ BK | LONGVIEW | WA | 22643 | 07/30/2010 | R/U | R/U | R/U | Y/1 | Y/2 | | SA | BAYSIDE SAVINGS BANK | PORT ST. JOE | FL | 57669 | 07/30/2010 | R/U | R/U | Y/1 | Y/1 | Y/2 | | BK | STERLING BK | LANTANA | FL | 32536 | 07/23/2010 | R/U | R/U | R/U | Y/U | Y/1 | | BK | CRESCENT B&TC | JASPER | GA | 27559 | 07/23/2010 | R/U | R/U | R/U | R/U | Y/1 | | BK | THUNDER BK | SYLVAN GROVE | KS | 10506 | 07/23/2010 | R/U | G/1 | Y/1 | Y/1 | Y/1 | | BK | COMMUNITY SECURITY BK | NEW PRAGUE | MN | 34486 | 07/23/2010 | R/U | R/U | Y/U | G/1 | R/U | | BK | SOUTHWESTUSA BK | LAS VEGAS | NV | 35434 | 07/23/2010 | Y/U | R/U | R/U | Y/U | Y/U | | BK | HOME VALLEY BK | GRANTS PASS | OR | 23181 | 07/23/2010 | G/U | R/U | G/U | G/U | Y/1 | | BK | WILLIAMSBURG FIRST NB | KINGSTREE | SC | 17837 | 07/23/2010 | R/U | R/U | Y/1 | G/2 | G/3 | | BK | METROBANK OF DADE CTY | MIAMI | FL | 25172 | 07/16/2010 | R/U | R/U | Y/U | Y/1 | Y/1 | | BK | FIRST NB OF THE SOUTH | SPARTANBURG | SC | 35383 | 07/16/2010 | R/U | R/U | R/U | R/U | G/1 | | SA | TURNBERRY BANK | AVENTURA | FL | 32280 | 07/16/2010 | Y/U | Y/U | Y/U | Y/U | Y/1 | | SA | OLDE CYPRESS COMMUNITY BANK | CLEWISTON | FL | 28864 | 07/16/2010 | R/U | R/U | R/U | Y/U | Y/U | | SA | MAINSTREET SAVINGS BANK FSB | HASTINGS | MI | 28136 | 07/16/2010 | R/U | Y/U | Y/U | Y/U | Y/U | | SA | WOODLANDS BANK | BLUFFTON | SC | 32571 | 07/16/2010 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | BAY NB | LUTHERVILLE | MD | 35462 | 07/09/2010 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | USA BK | PORTCHESTER | NY | 58072 | 07/09/2010 | R/U | R/U | R/U | R/U | Y/1 | | BK | HOME NB | BLACKWELL | OK | 11636 | 07/09/2010 | R/U | Y/1 | Y/1 | Y/1 | G/1 | | SA | IDEAL FEDERAL SAVINGS BANK | BALTIMORE | MD | 32456 | 07/09/2010 | Y/U | Y/1 | Y/U | Y/U | R/U | | BK | PENINSULA BK | ENGLEWOOD | FL | 26563 | 06/25/2010 | R/U | R/U | Y/U | R/U | Y/U | | BK | FIRST NB | SAVANNAH | GA | 34152 | 06/25/2010 | R/U | R/U | R/U | Y/1 | G/2 | | BK | HIGH DESERT ST BK | ALBUQUERQUE | NM | 35279 | 06/25/2010 | R/U | R/U | R/U | Y/U | R/U | | BK | NEVADA SCTY BK | RENO | NV | 57110 | 06/18/2010 | R/U | R/U | R/U | R/U | G/1 | | BK | WASHINGTON FIRST INTL BK | SEATTLE | WA | 32955 | 06/11/2010 | R/U | R/U | R/U | Y/U | Y/U | | BK | ARCOLA HMSTD SVGS BK | ARCOLA | IL | 31813 | 06/04/2010 | R/U | Y/1 | G/1 | G/1 | G/1 | | BK | FIRST NB | ROSEDALE | MS | 15814 | 06/04/2010 | R/U | G/3 | G/3 | Y/2 | G/3 | | SA | TIERONE BANK | LINCOLN | NE | 29341 | 06/04/2010 | R/U | R/U | R/U | Y/U | Y/1 | | BK | GRANITE CMNTY BK NA | GRANITE BAY | CA | 57315 | 05/28/2010 | R/U | Y/U | G/U | Y/1 | Y/1 | | BK | BANK OF FL SE | FORT LAUDERDALE | FL | 57360 | 05/28/2010 | R/U | R/U | Y/1 | Y/2 | Y/2 | | BK | BANK OF FL SW | NAPLES | FL | 35106 | 05/28/2010 | R/U | R/U | Y/1 | Y/2 | Y/1 | | BK | BANK OF FL TAMPA BAY | TAMPA | FL | 57814 | 05/28/2010 | R/U | R/U | Y/U | Y/1 | Y/1 | | BK | SUN W BK | LAS VEGAS | NV | 34785 | 05/28/2010 | R/U | R/U | R/U | Y/1 | Y/2 | | BK | PINEHURST BK | SAINT PAUL | MN | 57735 | 05/21/2010 | R/U | R/U | Y/U | G/3 | G/3 | | BK | SATILLA CMNTY BK | SAINT MARYS | GA | 35114 | 05/14/2010 | R/U | R/U | Y/1 | Y/1 | Y/2 | | BK | MIDWEST B&TC | ELMWOOD PARK | IL | 18117 | 05/14/2010 | R/U | Y/1 | R/U | Y/2 | G/3 | | BK | NEW LIBERTY BK | PLYMOUTH | MI | 35586 | 05/14/2010 | R/U | Y/U | Y/U | Y/U | Y/1 | | BK | SOUTHWEST CMNTY BK | SPRINGFIELD | MO | 34255 | 05/14/2010 | R/U | R/U | Y/1 | Y/1 | Y/2 | | BK | TOWNE BK OF AZ | MESA | AZ | 57697 | 05/07/2010 | R/U | Y/U | R/U | Y/U | Y/1 | | BK | 1ST PACIFIC BK CA | SAN DIEGO | CA | 35517 | 05/07/2010 | R/U | Y/1 | Y/2 | Y/2 | R/U | | BK | BANK OF BONIFAY | BONIFAY | FL | 14246 | 05/07/2010 | R/U | R/U | Y/U | Y/U | Y/1 | | BK | ACCESS BK | CHAMPLIN | MN | 16476 | 05/07/2010 | R/U | R/U | R/U | R/U | R/U | | BK | CF BC | PORT HURON | MI | 30005 | 04/30/2010 | R/U | R/U | R/U | Y/U | Y/U | | BK | BC NB | BUTLER | MO | 17792 | 04/30/2010 | R/U | Y/1 | R/U | Y/1 | Y/1 | | BK | CHAMPION BK | SAINT LOUIS | MO | 58362 | 04/30/2010 | R/U | Y/U | R/U | Y/U | Y/1 | | BK | WESTERNBANK PR | MAYAGUEZ | PR | 31027 | 04/30/2010 | Y/U | G/U | Y/U | G/U | G/U | | BK | EUROBANK | SAN JUAN | PR | 27150 | 04/30/2010 | R/U | Y/U | Y/U | G/1 | Y/1 | | BK | R-G PREMIER BK OF PR | SAN JUAN | PR | 32185 | 04/30/2010 | Y/U | G/U | Y/U | G/U | G/1 | | BK | FRONTIER BK | EVERETT | WA | 22710 | 04/30/2010 | R/U | R/U | Y/U | Y/U | Y/1 | | BK | NEW CENTURY BK | CHICAGO | IL | 34821 | 04/23/2010 | R/U | Y/U | Y/U | Y/1 | Y/1 | | BK | CITIZENS B&TC CHICAGO | CHICAGO | IL | 34658 | 04/23/2010 | R/U | G/U | Y/U | Y/U | Y/U | | BK | LINCOLN PARK SVG BK | CHICAGO | IL | 30600 | 04/23/2010 | R/U | Y/U | Y/U | R/U | Y/2 | | BK | BROADWAY BK | CHICAGO | IL | 22853 | 04/23/2010 | R/U | Y/U | R/U | Y/2 | Y/1 | | BK | WHEATLAND BK | NAPERVILLE | IL | 58429 | 04/23/2010 | R/U | Y/U | G/1 | G/1 | G/1 | | BK | PEOTONE B&TC | PEOTONE | IL | 10888 | 04/23/2010 | R/U | G/U | Y/U | R/U | Y/1 | | BK | AMCORE BK NA | ROCKFORD | IL | 03735 | 04/23/2010 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | INNOVATIVE BK | OAKLAND | CA | 23876 | 04/16/2010 | R/U | Y/1 | Y/1 | Y/1 | Y/1 | | BK | TAMALPAIS BK | SAN RAFAEL | CA | 33493 | 04/16/2010 | R/U | Y/1 | Y/1 | G/3 | G/3 | | BK | AMERICAN FIRST BK | CLERMONT | FL | 57724 | 04/16/2010 | R/U | Y/U | Y/U | Y/1 | Y/1 | | BK | RIVERSIDE NB OF FL | FORT PIERCE | FL | 24067 | 04/16/2010 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | BUTLER BK A CO-OP BK | LOWELL | MA | 26619 | 04/16/2010 | R/U | R/U | R/U | Y/U | Y/U | | BK | LAKESIDE CMNTY BK | STERLING HEIGHTS | MI | 34878 | 04/16/2010 | R/U | R/U | Y/1 | R/U | R/U | | BK | CITY BK | LYNNWOOD | WA | 21521 | 04/16/2010 | R/U | R/U | R/U | Y/U | R/U | | SA | FIRST FEDERAL BANK OF NORTH FLORIDA | PALATKA | FL | 28886 | 04/16/2010 | R/U | R/U | Y/U | Y/U | G/U | | BK | BEACH FIRST NB | MYRTLE BEACH | SC | 34242 | 04/09/2010 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | DESERT HILLS BK | PHOENIX | AZ | 57060 | 03/26/2010 | Y/U | Y/U | R/U | R/U | Y/1 | | BK | MCINTOSH CMRL BK | CARROLLTON | GA | 57399 | 03/26/2010 | R/U | R/U | Y/U | Y/U | Y/U | | BK | UNITY NB | CARTERSVILLE | GA | 34678 | 03/26/2010 | R/U | R/U | R/U | Y/2 | Y/1 | | SA | KEY WEST BANK | KEY WEST | FL | 34684 | 03/26/2010 | R/U | R/U | R/U | G/U | Y/U | | BK | FIRST LOWNDES BK | FORT DEPOSIT | AL | 24957 | 03/19/2010 | R/U | R/U | Y/1 | G/1 | Y/1 | | BK | CENTURY SCTY BK | DULUTH | GA | 58104 | 03/19/2010 | R/U | R/U | R/U | Y/1 | R/U | | BK | APPALACHIAN CMNTY BK | ELLIJAY | GA | 33989 | 03/19/2010 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | BANK OF HIAWASSEE | HIAWASSEE | GA | 10054 | 03/19/2010 | R/U | R/U | R/U | Y/U | Y/1 | | BK | STATE BK OF AURORA | AURORA | MN | 08221 | 03/19/2010 | R/U | R/U | R/U | Y/U | Y/1 | | BK | AMERICAN NB | PARMA | OH | 18806 | 03/19/2010 | R/U | R/U | R/U | Y/1 | G/1 | | BK | ADVANTA BK CORP | DRAPER | UT | 33535 | 03/19/2010 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | OLD SOUTHERN BK | ORLANDO | FL | 58182 | 03/12/2010 | R/U | Y/1 | Y/1 | Y/1 | Y/1 | | BK | STATEWIDE BK | COVINGTON | LA | 29561 | 03/12/2010 | Y/U | R/U | R/U | G/1 | Y/1 | | BK | LIBERTYPOINTE BK | NEW YORK | NY | 58071 | 03/12/2010 | R/U | R/U | R/U | Y/1 | R/U | | BK | PARK AVENUE BK | NEW YORK | NY | 27096 | 03/12/2010 | R/U | R/U | R/U | R/U | R/U | | BK | SUN AMER BK | BOCA RATON | FL | 27126 | 03/05/2010 | R/U | R/U | R/U | Y/1 | R/U | | BK | BANK OF IL | NORMAL | IL | 09268 | 03/05/2010 | R/U | Y/1 | G/1 | G/2 | G/3 | | BK | CENTENNIAL BK | OGDEN | UT | 34430 | 03/05/2010 | R/U | Y/U | Y/U | Y/U | Y/U | | SA | WATERFIELD BANK | GERMANTOWN | MD | 34976 | 03/05/2010 | R/U | R/U | R/U | R/U | R/U | | BK | CARSON RIVER CMNTY BK | CARSON CITY | NV | 58352 | 02/26/2010 | R/U | Y/1 | Y/1 | R/U | Y/1 | | BK | RAINIER PACIFIC SVG BK | TACOMA | WA | 38129 | 02/26/2010 | R/U | Y/U | Y/U | R/U | Y/2 | | BK | MARCO CMNTY BK | MARCO ISLAND | FL | 57586 | 02/19/2010 | Y/U | R/U | Y/1 | Y/1 | Y/1 | | BK | GEORGE WA SVG BK | ORLAND PARK | IL | 29952 | 02/19/2010 | R/U | Y/U | G/3 | G/3 | Y/2 | | BK | LA COSTE NB | LA COSTE | TX | 03287 | 02/19/2010 | G/2* | G/3 | G/3 | G/3 | G/3 | | SA | LA JOLLA BANK FSB | RANCHO SANTA FE | CA | 32423 | 02/19/2010 | Y/U | G/1 | G/3 | G/3 | G/3 | | BK | 1ST AMERICAN ST BK OF MN | HANCOCK | MN | 15448 | 02/05/2010 | R/U | R/U | R/U | R/U | Y/1 | | BK | FIRST RGNL BK | LOS ANGELES | CA | 23011 | 01/29/2010 | R/U | Y/1 | Y/1 | Y/1 | G/1 | | BK | FLORIDA CMNTY BK | IMMOKALEE | FL | 05672 | 01/29/2010 | R/U | Y/U | Y/U | R/U | R/U | | BK | FIRST NB OF GA | CARROLLTON | GA | 16480 | 01/29/2010 | R/U | R/U | Y/U | R/U | Y/1 | | BK | COMMUNITY B&TC | CORNELIA | GA | 05702 | 01/29/2010 | R/U | Y/U | Y/1 | Y/1 | G/3 | | BK | MARSHALL BK NA | HALLOCK | MN | 16133 | 01/29/2010 | Y/U | R/U | Y/1 | R/U | Y/1 | | BK | AMERICAN MARINE BK | BAINBRIDGE ISLAND | WA | 16730 | 01/29/2010 | Y/U | R/U | Y/1 | Y/2 | G/3 | | BK | PREMIER AMER BK | MIAMI | FL | 57147 | 01/22/2010 | R/U | R/U | Y/U | Y/U | Y/U | | BK | BANK OF LEETON | LEETON | MO | 08265 | 01/22/2010 | R/U | R/U | R/U | R/U | Y/1 | | BK | COLUMBIA RIVER BK | THE DALLES | OR | 22469 | 01/22/2010 | R/U | R/U | Y/U | Y/1 | Y/1 | | BK | EVERGREENBANK | SEATTLE | WA | 20501 | 01/22/2010 | R/U | R/U | G/2 | Y/2 | G/3 | | SA | CHARTER BANK | SANTA FE | NM | 32498 | 01/22/2010 | R/U | G/2 | Y/1 | Y/1 | G/3 | | BK | TOWN CMNTY B&T | ANTIOCH | IL | 34705 | 01/15/2010 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | SAINT STEPHEN ST BK | SAINT STEPHEN | MN | 17522 | 01/15/2010 | R/U | R/U | R/U | R/U | Y/1 | | BK | BARNES BKG CO | KAYSVILLE | UT | 01252 | 01/15/2010 | R/U | R/U | Y/U | R/U | Y/2 | | BK | HORIZON BK | BELLINGHAM | WA | 22977 | 01/08/2010 | R/U | R/U | R/U | Y/1 | Y/2 | | BK | IMPERIAL CAP BK | LA JOLLA | CA | 26348 | 12/18/2009 | R/U | R/U | Y/U | Y/U | G/2 | | BK | ROCKBRIDGE CMRL BK | ATLANTA | GA | 58315 | 12/18/2009 | R/U | R/U | G/1 | Y/1 | Y/1 | | BK | INDEPENDENT BKR BK | SPRINGFIELD | IL | 26820 | 12/18/2009 | R/U | R/U | R/U | R/U | Y/1 | | BK | CITIZENS ST BK | NEW BALTIMORE | MI | 01006 | 12/18/2009 | R/U | R/U | Y/U | Y/U | Y/1 | | SA | NEW SOUTH FEDERAL SAVINGS BANK | IRONDALE | AL | 32276 | 12/18/2009 | R/U | R/U | Y/U | Y/U | Y/U | | SA | FIRST FEDERAL BANK OF CALIFORNIA FSB | SANTA MONICA | CA | 28536 | 12/18/2009 | Y/U | Y/U | Y/U | R/U | Y/U | | SA | PEOPLES FIRST COMMUNITY BANK | PANAMA CITY | FL | 32167 | 12/18/2009 | R/U | R/U | Y/U | Y/U | Y/U | | BK | VALLEY CAP BK NA | MESA | AZ | 58399 | 12/11/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | REPUBLIC FED BK NA | MIAMI | FL | 22846 | 12/11/2009 | R/U | R/U | R/U | R/U | Y/1 | | BK | SOLUTIONSBANK | OVERLAND PARK | KS | 04731 | 12/11/2009 | R/U | R/U | Y/1 | G/1 | Y/2 | | BK | BUCKHEAD CMNTY BK | ATLANTA | GA | 34663 | 12/04/2009 | R/U | R/U | Y/U | Y/1 | Y/2 | | BK | FIRST SCTY NB | NORCROSS | GA | 26290 | 12/04/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | TATTNALL BK | REIDSVILLE | GA | 12080 | 12/04/2009 | R/U | Y/U | Y/U | Y/1 | Y/1 | | BK | BENCHMARK BK | AURORA | IL | 10440 | 12/04/2009 | R/U | R/U | Y/U | Y/1 | Y/1 | | SA | AMTRUST BANK | CLEVELAND | OH | 29776 | 12/04/2009 | R/U | R/U | Y/U | Y/U | R/U | | SA | GREATER ATLANTIC BANK | RESTON | VA | 32583 | 12/04/2009 | R/U | R/U | R/U | R/U | Y/1 | | BK | COMMERCE BK OF SW FL | FORT MYERS | FL | 58016 | 11/20/2009 | R/U | Y/U | Y/U | R/U | Y/1 | | BK | PACIFIC COAST NAT BK | SAN CLEMENTE | CA | 57914 | 11/13/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | ORION BK | NAPLES | FL | 22427 | 11/13/2009 | Y/U | Y/U | Y/1 | G/2 | G/2 | | SA | CENTURY BANK A FEDERAL SAVINGS BANK | SARASOTA | FL | 32267 | 11/13/2009 | R/U | Y/U | Y/U | Y/U | Y/U | | BK | UNITED CMRL BK | SAN FRANCISCO | CA | 32469 | 11/06/2009 | R/U | Y/2 | Y/2 | G/3 | G/3 | | BK | UNITED SCTY BK | SPARTA | GA | 22286 | 11/06/2009 | R/U | Y/1 | Y/1 | G/2 | Y/1 | | BK | PROSPERAN BK | OAKDALE | MN | 35074 | 11/06/2009 | R/U | Y/U | Y/1 | G/2 | G/2 | | BK | GATEWAY BK | SAINT LOUIS | MO | 19450 | 11/06/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | SA | HOME FEDERAL SAVINGS BANK | DETROIT | MI | 30329 | 11/06/2009 | R/U | R/U | Y/U | R/U | R/U | | BK | BANK USA NA | PHOENIX | AZ | 32218 | 10/30/2009 | Y/1 | Y/1 | Y/1 | R/U | G/3 | | BK | CALIFORNIA NB | LOS ANGELES | CA | 34659 | 10/30/2009 | Y/U | Y/U | Y/1 | R/U | G/3 | | BK | SAN DIEGO NB | SAN DIEGO | CA | 23594 | 10/30/2009 | R/U | G/1 | Y/1 | R/U | G/3 | | BK | PACIFIC NAT BK | SAN FRANCISCO | CA | 30006 | 10/30/2009 | Y/1 | G/1 | Y/1 | R/U | G/3 | | BK | PARK NB | CHICAGO | IL | 11677 | 10/30/2009 | Y/1 | G/1 | G/1 | R/U | G/3 | | BK | COMMUNITY BK LEMONT | LEMONT | IL | 35291 | 10/30/2009 | R/U | R/U | Y/U | Y/U | Y/U | | BK | NORTH HOUSTON BK | HOUSTON | TX | 18776 | 10/30/2009 | Y/1 | G/1 | Y/1 | R/U | G/2 | | BK | MADISONVILLE ST BK | MADISONVILLE | TX | 33782 | 10/30/2009 | G/1 | G/1 | Y/1 | R/U | G/3 | | BK | CITIZENS NB | TEAGUE | TX | 25222 | 10/30/2009 | G/1 | G/1 | G/1 | R/U | G/3 | | BK | FLAGSHIP NB | BRADENTON | FL | 35044 | 10/23/2009 | R/U | R/U | Y/U | R/U | Y/2 | | BK | HILLCREST BK FL | NAPLES | FL | 58336 | 10/23/2009 | R/U | Y/2 | R/U | Y/2 | Y/2 | | BK | AMERICAN UNITED BK | LAWRENCEVILLE | GA | 57794 | 10/23/2009 | R/U | Y/U | R/U | G/1 | Y/1 | | BK | FIRST DUPAGE BK | WESTMONT | IL | 35038 | 10/23/2009 | R/U | Y/U | R/U | Y/U | Y/1 | | BK | RIVERVIEW CMNTY BK | OTSEGO | MN | 57525 | 10/23/2009 | R/U | R/U | R/U | R/U | Y/1 | | BK | BANK OF ELMWOOD | RACINE | WI | 18321 | 10/23/2009 | Y/U | Y/U | R/U | Y/1 | Y/1 | | SA | PARTNERS BANK | NAPLES | FL | 57959 | 10/23/2009 | R/U | Y/1 | Y/2 | Y/2 | Y/2 | | BK | SAN JOAQUIN BK | BAKERSFIELD | CA | 23266 | 10/16/2009 | R/U | Y/1 | G/1 | Y/2 | G/3 | | BK | SOUTHERN CO NB | PUEBLO | CO | 57263 | 10/02/2009 | R/U | R/U | Y/1 | R/U | Y/2 | | BK | WARREN BK | WARREN | MI | 34824 | 10/02/2009 | R/U | Y/U | R/U | Y/U | G/U | | BK | JENNINGS ST BK | SPRING GROVE | MN | 11416 | 10/02/2009 | R/U | R/U | Y/1 | R/U | Y/1 | | BK | GEORGIAN BK | ATLANTA | GA | 57151 | 09/25/2009 | R/U | Y/2 | Y/2 | G/2 | G/1 | | BK | IRWIN UNION B&TC | COLUMBUS | IN | 10100 | 09/18/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | SA | IRWIN UNION BANK F.S.B. | COLUMBUS | IN | 57068 | 09/18/2009 | R/U | Y/1 | Y/1 | Y/1 | Y/1 | | BK | CORUS BK NA | CHICAGO | IL | 13693 | 09/11/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | BK | BRICKWELL CMNTY BK | WOODBURY | MN | 57736 | 09/11/2009 | R/U | R/U | Y/U | R/U | Y/1 | | BK | VENTURE BK | LACEY | WA | 22868 | 09/11/2009 | R/U | R/U | G/1 | R/U | G/3 | | BK | FIRST ST BK | FLAGSTAFF | AZ | 34875 | 09/04/2009 | R/U | Y/1 | R/U | G/2 | Y/1 | | BK | INBANK | OAK FOREST | IL | 20203 | 09/04/2009 | R/U | Y/U | Y/1 | G/2 | G/2 | | BK | FIRST BK OF KS CITY | KANSAS CITY | MO | 25231 | 09/04/2009 | R/U | Y/1 | Y/1 | Y/1 | R/U | | SA | VANTUS BANK | SIOUX CITY | IA | 27732 | 09/04/2009 | R/U | R/U | Y/1 | G/2 | Y/2 | | SA | PLATINUM COMMUNITY BANK | ROLLING MEADOWS | IL | 35030 | 09/04/2009 | Y/1 | G/3 | Y/2 | R/U | R/U | | BK | AFFINITY BK | VENTURA | CA | 27197 | 08/28/2009 | Y/U | R/U | Y/1 | Y/2 | Y/1 | | BK | MAINSTREET BK | FOREST LAKE | MN | 01909 | 08/28/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | SA | BRADFORD BANK | BALTIMORE | MD | 28312 | 08/28/2009 | R/U | R/U | Y/1 | Y/2 | Y/2 | | BK | CAPITALSOUTH BK | BIRMINGHAM | AL | 22130 | 08/21/2009 | Y/1 | Y/1 | Y/1 | R/U | G/3 | | BK | FIRST COWETA BK | NEWNAN | GA | 57702 | 08/21/2009 | R/U | R/U | Y/1 | Y/1 | Y/1 | | SA | EBANK | ATLANTA | GA | 34682 | 08/21/2009 | R/U | R/U | R/U | Y/U | R/U | | SA | GUARANTY BANK | AUSTIN | TX | 32618 | 08/21/2009 | R/U | R/U | R/U | Y/1 | Y/U | | BK | COLONIAL BK | MONTGOMERY | AL | 09609 | 08/14/2009 | Y/1 | R/U | Y/2 | Y/2 | G/3 | | BK | UNION BK OF AZ NA | GILBERT | AZ | 34485 | 08/14/2009 | R/U | R/U | Y/1 | Y/1 | G/3 | | BK | COMMUNITY BK AZ | PHOENIX | AZ | 57645 | 08/14/2009 | Y/1 | Y/1 | Y/1 | Y/1 | Y/1 | | BK | COMMUNITY BK OF NV | LAS VEGAS | NV | 34043 | 08/14/2009 | R/U | R/U | Y/2 | Y/2 | G/3 | | SA | DWELLING HOUSE S & LA | PITTSBURGH | PA | 31559 | 08/14/2009 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | FIRST ST BK | SARASOTA | FL | 27364 | 08/07/2009 | R/U | R/U | Y/2 | Y/2 | Y/2 | | BK | COMMUNITY NB OF SARASOTA CTY | VENICE | FL | 27183 | 08/07/2009 | R/U | R/U | G/1 | Y/U | Y/1 | | BK | COMMUNITY FIRST BK | PRINEVILLE | OR | 23268 | 08/07/2009 | R/U | Y/1 | R/U | Y/2 | G/3 | | BK | INTEGRITY BK | JUPITER | FL | 57604 | 07/31/2009 | R/U | R/U | Y/U | Y/U | Y/1 | | BK | MUTUAL BK | HARVEY | IL | 18659 | 07/31/2009 | R/U | R/U | G/U | Y/1 | G/1 | | BK | FIRST BANKAMERICANO | ELIZABETH | NJ | 34270 | 07/31/2009 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | FIRST ST BK | ALTUS | OK | 09873 | 07/31/2009 | Y/U | Y/U | R/U | R/U | G/2 | | SA | PEOPLES COMMUNITY BANK | WEST CHESTER | OH | 32288 | 07/31/2009 | R/U | Y/1 | R/U | Y/1 | Y/1 | | BK | SECURITY BK OF N FULTON | ALPHARETTA | GA | 57430 | 07/24/2009 | Y/U | Y/1 | Y/1 | R/U | Y/1 | | BK | SECURITY BK OF JONES CTY | GRAY | GA | 08486 | 07/24/2009 | G/1 | R/U | G/1 | Y/1 | G/3 | | BK | SECURITY BK OF BIBB CTY | MACON | GA | 27367 | 07/24/2009 | Y/U | Y/1 | Y/1 | R/U | Y/2 | | BK | SECURITY BK OF HOUSTON CTY | PERRY | GA | 27048 | 07/24/2009 | Y/U | Y/1 | G/1 | Y/1 | Y/2 | | BK | SECURITY BK OF GWINNETT CTY | SUWANEE | GA | 57346 | 07/24/2009 | R/U | Y/U | R/U | R/U | Y/1 | | BK | SECURITY BK OF N METRO | WOODSTOCK | GA | 57105 | 07/24/2009 | R/U | R/U | R/U | R/U | G/3 | | BK | WATERFORD VILLAGE BK | WILLIAMSVILLE | NY | 58065 | 07/24/2009 | Y/U | Y/U | Y/U | Y/2 | Y/2 | | BK | VINEYARD BK NA | RANCHO CUCAMONGA | CA | 23556 | 07/17/2009 | R/U | R/U | Y/U | R/U | Y/1 | | BK | TEMECULA VALLEY BK | TEMECULA | CA | 34341 | 07/17/2009 | R/U | Y/1 | Y/1 | Y/2 | G/2 | | BK | FIRST PIEDMONT BK | WINDER | GA | 34594 | 07/17/2009 | Y/U | R/U | R/U | Y/2 | Y/1 | | BK | BANKFIRST | SIOUX FALLS | SD | 34103 | 07/17/2009 | R/U | R/U | R/U | R/U | Y/1 | | BK | BANK WYOMING | THERMOPOLIS | WY | 22754 | 07/10/2009 | R/U | R/U | Y/1 | Y/1 | G/3 | | BK | JOHN WARNER BK | CLINTON | IL | 12093 | 07/02/2009 | R/U | Y/1 | G/2 | Y/2 | G/2 | | BK | FIRST NB DANVILLE | DANVILLE | IL | 03644 | 07/02/2009 | R/U | Y/1 | G/3 | G/3 | G/3 | | BK | ELIZABETH ST BK | ELIZABETH | IL | 09262 | 07/02/2009 | R/U | Y/1 | G/2 | Y/1 | G/2 | | BK | ROCK RIVER BK | OREGON | IL | 15302 | 07/02/2009 | R/U | Y/1 | G/2 | G/2 | G/2 | | BK | FIRST ST BK | WINCHESTER | IL | 11710 | 07/02/2009 | R/U | Y/1 | G/2 | Y/1 | Y/2 | | BK | FOUNDERS BK | WORTH | IL | 18390 | 07/02/2009 | R/U | Y/1 | Y/1 | G/2 | G/3 | | BK | MILLENNIUM ST BK OF TX | DALLAS | TX | 57667 | 07/02/2009 | R/U | R/U | Y/2 | Y/1 | Y/1 | | BK | METROPACIFIC BK | IRVINE | CA | 57893 | 06/26/2009 | R/U | Y/U | Y/1 | Y/1 | Y/1 | | BK | MIRAE BK | LOS ANGELES | CA | 57332 | 06/26/2009 | R/U | Y/1 | Y/2 | Y/2 | G/3 | | BK | NEIGHBORHOOD CMNTY BK | NEWNAN | GA | 35285 | 06/26/2009 | R/U | Y/U | R/U | Y/1 | Y/1 | | BK | COMMUNITY BK OF W GA | VILLA RICA | GA | 57436 | 06/26/2009 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | HORIZON BK | PINE CITY | MN | 09744 | 06/26/2009 | R/U | R/U | Y/U | Y/1 | G/3 | | BK | SOUTHERN CMNTY BK | FAYETTEVILLE | GA | 35251 | 06/19/2009 | R/U | R/U | R/U | Y/U | Y/1 | | BK | FIRST NB OF ANTHONY | ANTHONY | KS | 04614 | 06/19/2009 | R/U | R/U | G/1 | Y/2 | G/3 | | BK | COOPERATIVE BK | WILMINGTON | NC | 27837 | 06/19/2009 | Y/U | R/U | Y/2 | Y/2 | G/3 | | BK | BANK OF LINCOLNWOOD | LINCOLNWOOD | IL | 17309 | 06/05/2009 | G/U | G/2 | G/2 | G/2 | G/2 | | BK | STRATEGIC CAP BK | CHAMPAIGN | IL | 35175 | 05/22/2009 | R/U | R/U | Y/1 | G/2 | G/3 | | BK | CITIZENS NB | MACOMB | IL | 05757 | 05/22/2009 | R/U | R/U | G/1 | G/1 | G/1 | | SA | BANKUNITED FSB | CORAL GABLES | FL | 32247 | 05/21/2009 | R/U | R/U | R/U | Y/1 | Y/2 | | BK | WESTSOUND BK | BREMERTON | WA | 34843 | 05/08/2009 | R/U | Y/U | R/U | Y/1 | Y/1 | | BK | SILVERTON BK NA | ATLANTA | GA | 26535 | 05/01/2009 | Y/1 | Y/1 | Y/2 | G/3 | G/3 | | BK | CITIZENS CMNTY BK | RIDGEWOOD | NJ | 57563 | 05/01/2009 | R/U | R/U | R/U | R/U | Y/1 | | BK | AMERICA W BK LC | LAYTON | UT | 35461 | 05/01/2009 | R/U | Y/U | Y/1 | G/1 | G/1 | | BK | FIRST BK OF BEVERLY HILLS | CALABASAS | CA | 32069 | 04/24/2009 | R/U | Y/2 | G/3 | G/3 | G/3 | | BK | AMERICAN SOUTHERN BK | KENNESAW | GA | 57943 | 04/24/2009 | R/U | Y/1 | Y/1 | Y/1 | Y/1 | | BK | MICHIGAN HERITAGE BK | FARMINGTON HILLS | MI | 34369 | 04/24/2009 | R/U | R/U | Y/1 | Y/1 | Y/1 | | SA | FIRST BANK OF IDAHO FSB | KETCHUM | ID | 34396 | 04/24/2009 | Y/1 | G/3 | G/3 | G/3 | G/3 | | BK | GREAT BASIN BK OF NV | ELKO | NV | 33824 | 04/17/2009 | R/U | R/U | G/3 | Y/2 | G/3 | | SA | AMERICAN STERLING BANK | SUGAR CREEK | MO | 08266 | 04/17/2009 | R/U | R/U | R/U | G/2 | Y/1 | | BK | NEW FRONTIER BK | GREELEY | CO | 34881 | 04/10/2009 | Y/1 | G/1 | Y/1 | G/1 | G/1 | | BK | CAPE FEAR BK | WILMINGTON | NC | 34639 | 04/10/2009 | Y/1 | Y/1 | Y/2 | Y/2 | G/3 | | BK | OMNI NB | ATLANTA | GA | 22238 | 03/27/2009 | Y/U* | Y/U | Y/1 | Y/U | Y/1 | | BK | COLORADO NB | COLORADO SPRINGS | CO | 18896 | 03/20/2009 | R/U | Y/1 | Y/1 | R/U | G/3 | | BK | FIRSTCITY BK | STOCKBRIDGE | GA | 18243 | 03/20/2009 | R/U | Y/U | Y/1 | Y/U | Y/1 | | BK | TEAMBANK NA | PAOLA | KS | 04754 | 03/20/2009 | R/U | G/1 | Y/1 | G/3 | G/3 | | BK | FREEDOM BK OF GA | COMMERCE | GA | 57558 | 03/06/2009 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | HERITAGE CMNTY BK | GLENWOOD | IL | 20078 | 02/27/2009 | R/U | R/U | Y/1 | Y/2 | G/3 | | BK | SECURITY SVG BK | HENDERSON | NV | 34820 | 02/27/2009 | R/U | R/U | Y/1 | Y/1 | G/1 | | BK | SILVER FALLS BK | SILVERTON | OR | 35399 | 02/20/2009 | R/U | Y/1 | G/1 | G/1 | G/1 | | BK | RIVERSIDE BK OF THE GULF COAST | CAPE CORAL | FL | 34563 | 02/13/2009 | R/U | R/U | R/U | Y/2 | Y/2 | | BK | CORN BELT B&TC | PITTSFIELD | IL | 16500 | 02/13/2009 | R/U | G/3 | G/3 | Y/2 | G/3 | | BK | SHERMAN CTY BK | LOUP CITY | NE | 05431 | 02/13/2009 | Y/2 | G/3 | G/3 | G/3 | G/3 | | BK | PINNACLE BK | BEAVERTON | OR | 57342 | 02/13/2009 | Y/U | Y/1 | G/1 | Y/1 | Y/U | | BK | ALLIANCE BK | CULVER CITY | CA | 23124 | 02/06/2009 | Y/U | R/U | G/2 | Y/1 | G/1 | | BK | COUNTY BK | MERCED | CA | 22574 | 02/06/2009 | Y/1 | Y/1 | G/1 | G/3 | G/3 | | BK | FIRSTBANK FS | MCDONOUGH | GA | 57017 | 02/06/2009 | R/U | R/U | Y/U | Y/1 | G/2 | | BK | OCALA NB | OCALA | FL | 26538 | 01/30/2009 | R/U | R/U | Y/U | R/U | Y/1 | | BK | MAGNET BK | SALT LAKE CITY | UT | 58001 | 01/30/2009 | R/U | R/U | R/U | Y/1 | Y/1 | | SA | SUBURBAN FEDERAL SAVINGS BANK | CROFTON | MD | 30763 | 01/30/2009 | R/U | Y/U | Y/1 | Y/1 | Y/1 | | BK | 1ST CENTENNIAL BK | REDLANDS | CA | 33025 | 01/23/2009 | R/U | Y/U | Y/1 | G/3 | G/3 | | BK | NATIONAL BK OF COMMERCE | BERKELEY | IL | 19733 | 01/16/2009 | R/U | G/3 | G/3 | G/3 | G/3 | | BK | BANK OF CLARK CTY | VANCOUVER | WA | 34959 | 01/16/2009 | G/3* | G/3 | G/3 | G/3 | G/3 | | BK | HAVEN TR BK | DULUTH | GA | 35379 | 12/12/2008 | R/U | Y/1 | G/1 | G/1 | G/1 | | BK | SANDERSON ST BK | SANDERSON | TX | 11568 | 12/12/2008 | Y/1 | Y/2 | Y/1 | Y/1 | Y/1 | | BK | FIRST GA CMNTY BK | JACKSON | GA | 34301 | 12/05/2008 | G/U | Y/U | R/U | Y/1 | Y/2 | | BK | COMMUNITY BK | LOGANVILLE | GA | 16490 | 11/21/2008 | R/U | G/U | Y/U | G/3 | G/3 | | SA | DOWNEY S & LA F.A. | NEWPORT BEACH | CA | 30968 | 11/21/2008 | Y/U | R/U | R/U | Y/1 | Y/1 | | SA | PFF BANK & TRUST | POMONA | CA | 28344 | 11/21/2008 | R/U | Y/U | R/U | Y/2 | Y/2 | | BK | SECURITY PACIFIC BK | LOS ANGELES | CA | 23595 | 11/07/2008 | R/U | R/U | Y/1 | Y/2 | G/3 | | BK | FRANKLIN BK SSB | HOUSTON | TX | 26870 | 11/07/2008 | R/U | Y/2 | Y/2 | G/3 | G/3 | | BK | FREEDOM BK | BRADENTON | FL | 57930 | 10/31/2008 | R/U | R/U | Y/1 | Y/1 | Y/1 | | BK | ALPHA B&TC | ALPHARETTA | GA | 58241 | 10/24/2008 | R/U | Y/1 | Y/1 | G/3 | G/3 | | BK | MERIDIAN BK | ELDRED | IL | 13789 | 10/10/2008 | Y/1 | Y/1 | Y/1 | Y/1 | Y/1 | | BK | MAIN ST BK | NORTHVILLE | MI | 57654 | 10/10/2008 | R/U | R/U | R/U | Y/1 | Y/1 | | SA | WASHINGTON MUTUAL BANK | HENDERSON | NV | 32633 | 09/25/2008 | Y/1 | Y/1 | Y/1 | G/1 | G/1 | | SA | AMERIBANK | NORTHFORK | WV | 06782 | 09/19/2008 | R/U | Y/U | R/U | R/U | G/1 | | BK | SILVER ST BK | HENDERSON | NV | 34194 | 09/05/2008 | R/U | Y/1 | G/1 | G/1 | G/1 | | BK | INTEGRITY BK | ALPHARETTA | GA | 35469 | 08/29/2008 | R/U | Y/U | R/U | Y/1 | R/U | | BK | COLUMBIAN B&TC | TOPEKA | KS | 22728 | 08/22/2008 | G/2 | G/3 | G/3 | G/3 | G/2 | | BK | FIRST PRIORITY BK | BRADENTON | FL | 57523 | 08/01/2008 | R/U | Y/U | Y/1 | Y/1 | Y/1 | | BK | FIRST HERITAGE BK NA | NEWPORT BEACH | CA | 57961 | 07/25/2008 | Y/1 | G/2 | G/2 | G/1 | G/1 | | BK | FIRST NB OF NV | RENO | NV | 27011 | 07/25/2008 | Y/1 | G/3 | G/3 | G/3 | G/3 | | SA | INDYMAC BANK F.S.B. | PASADENA | CA | 29730 | 07/11/2008 | Y/1 | R/U | Y/2 | G/3 | G/3 | | BK | FIRST INTEGRITY BK NA | STAPLES | MN | 12736 | 05/31/2008 | R/U | Y/1 | Y/2 | Y/2 | Y/1 | | BK | ANB FNCL NAT ASSOC | ROGERS | AR | 33901 | 05/09/2008 | R/U | G/1 | G/1 | G/1 | G/1 | | BK | HUME BK | HUME | MO | 01971 | 03/07/2008 | Y/2 | Y/2 | G/3 | G/3 | G/3 | | BK | DOUGLASS NATIONAL BANK | KANSAS CITY | MO | 24660 | 01/25/2008 | R/U | R/U | R/U | R/U | Y/1 | | BK | MIAMI VALLEY BK | LAKEVIEW | OH | 16848 | 10/04/2007 | R/U | R/U | G/3 | G/3 | G/3 | | SA | NETBANK | ALPHARETTA | GA | 32575 | 09/28/2007 | R/U | Y/1 | R/U | R/U | Y/1 | | BK | METROPOLITAN SVG BK | PITTSBURGH | PA | 35353 | 02/02/2007 | Y/2 | G/3 | G/3 | G/3 | G/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 risk 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 1610, Woonsocket, RI 02895
Or, Email us.
We look forward to hearing from you.
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