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1st National Bank of South Florida 13641   Homestead, FL C&D $0 06/29/2010 11/08/2013  
Academy Bank, National Association 15592   Colorado Springs, CO C&D $0 05/11/2010 01/22/2015 AA-EC-10-45  
Alabama Trust Bank, National Association 23896   Sylacauga, AL C&D $0 12/17/2010 05/18/2012   AA-EC-10-110  
Alabama Trust Bank, National Association 23896 Dickson, Harold A. Sylacauga, AL Prohibition $0 12/16/2010     AA-EC-10-113  
Alabama Trust Bank, National Association 23896 Dickson, Harold A. Sylacauga, AL CMP $5,000 12/16/2010 N/A N/A AA-EC-10-113  
Alabama Trust Bank, National Association 23896 Dickson, Harold A. Sylacauga, AL REST $46,000 12/16/2010     AA-EC-10-113  
Alaska Pacific Bank 704202   Juneau, AK C&D $0 09/28/2010
WN 10-31
 08/08/2012  
Albany Bank & Trust, National Association 23752 Lee, Robert E. Albany, GA C&D $0 02/26/2010     AA-EC-10-18  
Albany Bank & Trust, National Association 23752 Lee, Robert E. Albany, GA CMP $15,000 02/26/2010 N/A N/A AA-EC-10-18  
Algonquin State Bank, National Association 23302 Hopkins, Elaine J. Algonquin, IL Prohibition $0 11/15/2010     AA-EC-10-96  
American Bank of Texas, National Association 17003   Marble Falls, TX FA $0 06/02/2010 03/31/2012    
American Bank, National Association 22286 Magnuson, Richard E. Lemars, IA Prohibition $0 08/24/2010     AA-EC-10-13  
American Bank, National Association 22286 Magnuson, Richard E. Lemars, IA CMP $5,400 08/24/2010 N/A N/A AA-EC-10-13  
American Bank, National Association 22286 Magnuson, Richard E. Lemars, IA Notice $0 02/18/2010 08/30/2010 AA-EC-10-13  
American Eagle Savings Bank 707212   Boothwyn, PA C&D $0 07/06/2010
NE 10-16
 01/20/2012    
American Express Bank, FSB 715648   Salt Lake City, UT FA $0 08/06/2010
SA
 12/19/2013  
American L & SA 706160   Hannibal, MO FA $0 07/14/2010
SA
 09/14/2014  
American National Bank 15435   Omaha, NE CMP $13,450 06/22/2010 N/A N/A AA-WE-10-56  
American National Bank of Minnesota 24219   Baxter, MN FA $0 08/20/2010 12/02/2015  
Amfirst Bank, National Association 8031   McCook, NE FA $0 12/15/2010 02/20/2013  
Anchorbank,fsb 704474   Madison, WI PCAD $0 08/31/2010
CN 10-31
 04/02/2014  
Armed Forces Bank of California, National Association 23946   San Diego, CA FA $0 05/11/2010 01/22/2015  
Armed Forces Bank, National Association 8796   Ft. Leavenworth, KS C&D $0 12/14/2010 01/22/2015 AA-EC-10-114  
Armed Forces Bank, National Association 8796   Ft. Leavenworth, KS C&D $0 05/11/2010 12/14/2010 AA-EC-10-44  
Atlantic Coast Bank 717022   Jacksonville, FL C&D $0 12/10/2010
SA
 08/10/2012 AA-EC-12-104  
Aurora Bank FSB 706069   Wilmington, DE C&D $0 11/30/2010
NE-10-33
 06/15/2013    
Bank 360 705919   Beresford, SD C&D $0 03/17/2010
CN 10-09
 02/14/2012  
Bank Midwest, National Association 22015   Kansas City, MO C&D $0 05/11/2010 12/10/2012   AA-EC-10-43  
Bank of America, National Association 13044   Charlotte, NC FA $0 12/07/2010 05/13/2016  
Bank of America, National Association 13044 McElroy, Robert D. Charlotte, NC C&D $0 01/20/2010     AA-EC-09-99  
Bank of America, National Association 13044 McElroy, Robert D. Charlotte, NC CMP $5,000 01/20/2010 N/A N/A AA-EC-09-99  
Bank of Atlanta 718004   Atlanta, GA C&D $0 11/19/2010
SE 10-52
 07/17/2014  
Bank of Maumee 718042   Maumee, OH FA $0 10/21/2010
SA
 10/03/2012  
Bank of The Rio Grande National Association 20439   Las Cruces, NM FA $0 02/17/2010 02/08/2012  
Bankmeridian, National Association 24625   Columbia, SC C&D $0 09/16/2010 07/29/2011   AA-EC-10-94  
Bankmeridian, National Association 24625   Columbia, SC FA $0 01/22/2010 09/16/2010  
BNC National Bank 24224   Phoenix, AZ FA $0 01/26/2010 11/28/2011  
Brazos Valley Bank, National Association 24457   College Station, TX C&D $0 05/27/2010 04/13/2012    
Broadway Federal Bank, F.S.B. 705141   Los Angeles, CA C&D $0 09/09/2010
WN-10-025
 10/30/2013  
Cadence Bank, National Association 3656   Starkville, MS C&D $0 05/19/2010 10/11/2011 AA-EC-10-27  
Canyon National Bank 23561   Palm Springs, CA CD $0 10/13/2010 02/11/2011   AA-EC-10-108  
Capital One Bank (USA), National Association 24828   Glen Allen, VA FA $0 02/18/2010 04/08/2011  
Capital One, National Association 13688 Abshire, Samantha D. Mclean, VA Prohibition $0 03/05/2010     AA-EC-10-01  
Centerbank of Jacksonville, National Association 24043   Jacksonville, FL FA $0 12/14/2010 12/12/2011    
Charter National Bank and Trust 16880   Hoffman Estates, IL C&D $0 04/29/2010 02/10/2012    
Citizens Bank, National Association 3175   Fort Scott, KS FA $0 04/28/2010 07/01/2013  
Citizens Commerce National Bank 23092   Versailles, KY C&D $0 03/18/2010 09/12/2017 AA-EC-2017-54  
Citizens First National Bank 2413   Princeton, IL FA $0 03/15/2010 09/20/2011  
Citizens National Bank 10735   Athens, TN FA $0 03/18/2010 02/11/2015  
Citizens National Bank of Paintsville 13023   Paintsville, KY FA $0 02/23/2010 11/28/2011
2011-187
  
City National Bank 14695   Los Angeles, CA CMP $5,250 05/03/2010 N/A N/A AA-WE-10-26  
City National Bank of Florida 15977   Miami, FL FA $0 04/19/2010 02/27/2012  
City National Bank of New Jersey 16142   Newark, NJ C&D $0 12/22/2010 02/12/2018 AA-EC-10-112  
CommerceWest Bank, National Association 24208   Newport Beach, CA FA $0 01/15/2010 05/31/2012  
Commercial National Bank of Texarkana 15257   Texarkana, TX FA $0 01/07/2010 10/12/2011  
Community National Bank 23351   Waterloo, IA FA $0 01/26/2010 02/08/2011  
Community National Bank at Bartow 18270   Bartow, FL C&D $0 05/26/2010 08/20/2010   AA-EC-10-57  
Communityone Bank, National Association 8953   Asheboro, NC C&D $0 07/22/2010 06/10/2013 AA-EC-10-69  
Conway Bank, National Association 8467 Gerstenkorn, Norbert Conway Springs, KS CMP $2,000 06/15/2010 N/A N/A AA-WE-10-58  
Conway Bank, National Association 8467 Heiman, Jerod Conway Springs, KS CMP $3,000 06/15/2010 N/A N/A AA-WE-10-59  
Conway Bank, National Association 8467 Lies, Michael Conway Springs, KS CMP $2,000 06/15/2010 N/A N/A AA-WE-10-60  
Conway Bank, National Association 8467 McKay, John Conway Springs, KS CMP $2,000 06/15/2010 N/A N/A AA-WE-10-61  
Conway Bank, National Association 8467 Rottinghaus, Joseph Conway Springs, KS CMP $3,000 06/15/2010 N/A N/A AA-WE-10-62  
Cornerstone National Bank 23870   Easley, SC FA $0 05/12/2010 04/30/2015  
Cornerstonebank 715682   Atlanta, GA C&D $0 06/17/2010
SE-10-028
 12/11/2012 AA-EC-12-25  
Diamond Bank, FSB 703627   Schaumburg, IL C&D $0 09/24/2010
CN 10-032
 10/21/2014    
Diamond Bank, FSB 703627   Schaumburg, IL C&D $0 09/24/2010
CN 10-033
 10/21/2014    
Empire National Bank 24777   Islandia, NY FA $0 10/21/2010 04/05/2012  
Far East National Bank 16407   Los Angeles, CA C&D $0 03/09/2010 08/05/2013 AA-EC-09-112  
Farmers National Bank 22928   Walton, KY FA $0 04/23/2010 04/09/2012    
Fidelity Bank of Florida, National Association 24496   Merritt Island, FL C&D $0 10/27/2010 11/12/2015 AA-EC-10-105  
First Citizens Bank of Polson, National Association 24670   Polson, MT C&D $0 11/09/2010 07/06/2020   AA-EC-10-115  
First Community Bank, National Association 22808   Lexington, SC FA $0 04/06/2010 06/28/2012  
First Community Bank, National Association 16809   San Benito, TX FA $0 03/23/2010 07/13/2012  
First East Side Savings Bank 717932   Tamarac, FL C&D $0 05/20/2010
SE 10-023
 10/19/2012    
First Federal Bank 702721   Harrison, AR C&D $0 04/14/2010
WN 10-13
 01/15/2013  
First Federal Bank, A FSB 706432   Tuscaloosa, AL FA $0 11/09/2010
SA
 11/04/2014  
First FS & LA of Kewanee 703756   Kewanee, IL FA $0 08/24/2010
SA
 01/23/2012  
First FS&LA of Independence 700391   Independence, KS FA $0 09/16/2010
SA
 03/01/2012  
First Integrity Bank, National Association 23524 Ellis, Allen R. Staples, MN Prohibition $0 06/01/2010     AA-EC-09-101  
First Integrity Bank, National Association 23524 Kruchten, Demian Staples, MN C&D $0 06/29/2010     AA-EC-09-100  
First Integrity Bank, National Association 23524 Kruchten, Demian Staples, MN CMP $6,000 06/29/2010 N/A N/A AA-EC-09-100  
First Keystone National Bank 568 Knecht, Mary Berwick, PA Prohibition $0 04/27/2010     AA-EC-10-35  
First National Bank 7853   Camdenton, MO FA $0 12/20/2010 04/26/2013  
First National Bank 17324   Groesbeck, TX FA $0 08/24/2010 10/16/2014  
First National Bank 15851   Rosedale, MS C&D $0 05/12/2010 06/04/2010   AA-EC-10-33  
First National Bank 11968   Hays, KS FA $0 01/27/2010 01/08/2013    
First National Bank in Pawhuska 8313 Larsh, Steve Pawhuska, OK CMP $5,000 02/05/2010 N/A N/A AA-SO-10-02  
First National Bank in Pawhuska 8313 Stuart, Douglas Pawhuska, OK CMP $5,000 02/05/2010 N/A N/A AA-SO-10-04  
First National Bank in Pawhuska 8313 Stuart, Elizabeth A. Pawhuska, OK CMP $5,000 02/10/2010 N/A N/A AA-SO-10-05  
First National Bank in Pawhuska 8313 Stutz, Larry Pawhuska, OK CMP $5,000 02/05/2010 N/A N/A AA-SO-10-03  
First National Bank Minnesota 1794   St. Peter, MN FA $0 03/03/2010 02/28/2012  
First National Bank of Brookfield 14993   Brookfield, IL C&D $0 12/09/2010 08/31/2017 AA-EC-10-119  
First National Bank of Central Alabama 15535   Aliceville, AL FA $0 02/17/2010 10/16/2013  
First National Bank of Central Florida 20454   Winter Park, FL CD $0 10/13/2010 04/29/2011   AA-EC-10-104  
First National Bank of Chester County 148   West Chester, PA FA $0 08/27/2010 12/10/2010    
First National Bank of Crestview 14766   Crestview, FL C&D $0 04/19/2010 01/16/2015    
First National Bank of Kansas 6101   Burlington, KS FA $0 05/27/2010 09/27/2012  
First National Bank of Platteville 4650 Klein, James L. Platteville, WI Prohibition $0 11/01/2010     AA-EC-09-38  
First National Bank of Platteville 4650 Klein, James L. Platteville, WI CMP $35,000 11/01/2010 N/A N/A AA-EC-09-38  
First National Bank of Platteville 4650 Klein, James L. Platteville, WI Notice $0 06/14/2010 11/05/2010 AA-EC-09-38  
First National Bank of Scottsdale 24805   Scottsdale, AZ FA $0 01/21/2010 05/19/2011  
First National Bank of Southern California 18242   Riverside, CA FA $0 02/23/2010 02/25/2014  
First National Bank of The Lakes 15309   Navarre, MN FA $0 06/11/2010 10/14/2011  
First National Bank of The North 16871   Sandstone, MN FA $0 08/02/2010 07/27/2011    
First National Bank of The Rockies 7435 Danner, Ron Grand Junction, CO CMP $1,500 02/09/2010 N/A N/A AA-WE-10-07  
First National Bank of The Rockies 7435 Gentry, Carol Grand Junction, CO CMP $1,500 02/09/2010 N/A N/A AA-WE-10-08  
First National Bank of The Rockies 7435 Gentry, J. Cleveland Grand Junction, CO CMP $1,500 02/09/2010 N/A N/A AA-WE-10-09  
First National Bank of The Rockies 7435 Holeyfield, Joe Grand Junction, CO CMP $1,500 02/09/2010 N/A N/A AA-WE-10-10  
First National Bank of The Rockies 7435 Penny, Bruce Grand Junction, CO CMP $3,000 05/06/2010 N/A N/A AA-WE-10-33  
First National Bank of The Rockies 7435 Reece, Robert Grand Junction, CO CMP $1,500 02/09/2010 N/A N/A AA-WE-10-11  
First National Bank of The Rockies 7435 Waller, Peter Grand Junction, CO CMP $5,000 05/06/2010 N/A N/A AA-WE-10-34  
First National Bank of Winnsboro 5674   Winnsboro, TX FA $0 12/14/2010 12/16/2013  
First National Bank South 16258   Alma, GA FA $0 10/04/2010 07/24/2013  
First National Bank South Dakota 22764   Yankton, SD FA $0 06/23/2010 05/16/2012  
First National Bank USA 16473   Boutte, LA C&D $0 08/13/2010 12/20/2016 AA-EC-10-68  
First National Bank, Torrington 14506 Prusia, Scott R. Torrington, WY Prohibition $0 10/05/2010     AA-EC-10-103  
First National Bank, Torrington 14506 Prusia, Scott R. Torrington, WY CMP $10,000 10/05/2010 N/A N/A AA-EC-10-103  
First National Bankers Bank, Alabama 24613   Homewood, AL FA $0 03/24/2010 03/31/2011    
First National Community Bank 9868   Dunmore, PA C&D $0 09/01/2010 03/25/2015 AA-EC-10-65  
First Southern National Bank 24254   Statesboro, GA C&D $0 11/30/2010 08/19/2011   AA-EC-10-121  
First Texoma National Bank 14005   Durant, OK C&D $0 09/17/2010 03/26/2014  
First Trade Union Bank 708433   Boston, MA FA $0 01/07/2010
SA
 05/30/2012  
Flagstar Bank, FSB 708412   Troy, MI FA $0 01/27/2010
SA
 10/23/2012  
Flint River National Bank 24505   Camilla, GA FA $0 01/14/2010 03/22/2012  
Florida Capital Bank, National Association 20214   Jacksonville, FL CD $0 09/01/2010 03/08/2016 AA-EC-10-81  
Forrest City Bank, National Association 23195   Forrest City, AR FA $0 02/17/2010 04/25/2011  
Freedom National Bank 24257   Greenville, RI FA $0 03/04/2010 07/15/2015  
Frontier Bank 712117   Rock Rapids, IA C&D $0 03/22/2010
CN 10-11
 12/07/2012  
FSGBank, National Association 24425   Chattanooga, TN C&D $0 04/28/2010 03/10/2014 AA-EC-10-38  
Gibraltar Private Bank & Trust Co. 708007   Coral Gables, FL C&D $0 10/15/2010
SE 10-046
 10/16/2014 AA-EC-2014-13  
Golden Bank, National Association 18558   Houston, TX FA $0 01/20/2010 09/20/2013  
Goldwater Bank, National Association 24671   Scottsdale, AZ C&D $0 05/11/2010 09/18/2015 AA-EC-10-32  
Grand Mountain Bank, FSB 717950   Granby, CO C&D $0 12/15/2010
WN-10-036
 02/23/2018 AA-EC-2018-10  
Great Plains National Bank 23049   Elk City, OK CMP $3,000 05/10/2010 N/A N/A  
Harrington Bank, FSB 717910   Chapel Hill, NC C&D $0 11/23/2010
SE-10-056
 12/17/2012  
Herald National Bank 24857   New York, NY FA $0 04/22/2010 04/15/2013  
Home Federal Bank of Hollywood 714725   Hallandale Beach, FL C&D $0 07/30/2010
SE 10-038
 07/27/2012 AA-EC-12-108  
Home Loan Investment Bank, F.S.B. 712504   Warwick, RI C&D $0 10/06/2010
NE 10-25
 05/11/2015    
Home National Bank 13891   Blackwell, OK PCAD $0 05/11/2010 07/09/2010   AA-EC-10-42  
Home Savings Bank 701282   Jefferson City, MO FA $0 08/09/2010
SA
 04/11/2012  
Home State Bank / National Association 18763   Crystal Lake, IL FA $0 03/15/2010 04/18/2016  
HSBC Bank USA, National Association 24522   Mclean, VA C&D $0 10/06/2010 06/27/2018  
Incommons Bank, National Association 12190   Mexia, TX FA $0 04/20/2010 10/16/2012  
Independence National Bank 24564   Greenville, SC FA $0 01/20/2010 11/14/2011  
Integra Bank National Association 12132   Evansville, IN CD $0 08/12/2010 07/29/2011   AA-EC-10-82  
Inter Savings Bank, FSB 707071   Maple Grove, MN PCAD $0 03/18/2010
CN 10-10
 04/27/2012    
Intercredit Bank, National Association 18283   Miami, FL CMP $200,000 06/21/2010 N/A N/A  
Intervest National Bank 23712   New York, NY FA $0 12/09/2010 03/20/2013  
JPMorgan Chase Bank, National Association 8 Beckstrand, Timothy Columbus, OH Prohibition $0 10/04/2010     AA-EC-10-74  
JPMorgan Chase Bank, National Association 8 Bryant, Kyle Columbus, OH C&D $0 11/29/2010     AA-EC-10-78  
JPMorgan Chase Bank, National Association 8 Carlson, James Chanse Columbus, OH Prohibition $0 08/30/2010     AA-EC-10-75  
JPMorgan Chase Bank, National Association 8 Chipman, Randy Columbus, OH C&D $0 10/04/2010     AA-EC-10-77  
JPMorgan Chase Bank, National Association 8 Fish, Eileen B. Columbus, OH Prohibition $0 07/22/2010     AA-EC-2009-65  
JPMorgan Chase Bank, National Association 8 Nelson, Brett Columbus, OH C&D $0 08/30/2010     AA-EC-10-76  
JPMorgan Chase Bank, National Association 8 Nelson, Brett Columbus, OH CMP $10,000 08/30/2010 N/A N/A AA-EC-10-76  
JPMorgan Chase Bank, National Association 8 Toth, Victoria A. Columbus, OH Prohibition $0 07/09/2010     AA-EC-09-45  
JPMorgan Chase Bank, National Association 8 Wheeler, Eric Columbus, OH Prohibition $0 08/30/2010     AA-EC-10-72  
JPMorgan Chase Bank, National Association 8 Wheeler, Eric Columbus, OH CMP $16,000 08/30/2010 N/A N/A AA-EC-10-72  
Lafayette Savings Bank, F.S.B. 708050   Lafayette, IN FA $0 08/31/2010
SA
 11/14/2013  
Lakewood Bank, National Association 15214   Baxter, MN FA $0 03/15/2010 02/01/2011  
Landmark Bank, National Association 23658   Fort Lauderdale, FL FA $0 06/17/2010 09/16/2011  
Liberty FSB 701532   Enid, OK PCAD $0 12/22/2010
WN 10-037
 11/15/2013  
Liberty FSB 701532   Enid, OK C&D $0 03/23/2010
WN 10-009
 11/15/2013  
Liberty Savings Bank, F.S.B. 703168   Pottsville, PA C&D $0 07/23/2010
NE 10-19
 02/21/2012  
Liberty Savings Bank, FSB 708039   Wilmington, OH C&D $0 11/26/2010
CN 10-36
 04/24/2013  
Liberty Savings Bank, FSB 702353   Whiting, IN C&D $0 08/05/2010
CN 10-29
 02/21/2013  
Los Alamos National Bank 15108   Los Alamos, NM FA $0 01/26/2010 04/04/2012  
Los Angeles National Bank 16240   Buena Park, CA FA $0 07/16/2010 05/17/2013    
Madison National Bank 24680   Merrick, NY FA $0 06/11/2010 02/14/2014    
Malvern Federal Savings Bank 700416   Paoli, PA FA $0 10/25/2010
SA
 10/07/2014  
Merchants Bank of California, National Association 21371   Carson, CA C&D $0 06/23/2010 06/26/2014 AA-WE-10-37  
Metropolitan National Bank 23576   New York, NY C&D $0 11/05/2010 05/08/2013  
Middlesex Federal Savings, F.A. 701452   Somerville, MA FA $0 11/10/2010
SA
 08/21/2013 AA-NE-79-2013  
Midsouth Bank, National Association 10102   Dothan, AL FA $0 03/25/2010 07/11/2013  
Mission Oaks National Bank 24034   Temecula, CA C&D $0 05/12/2010 05/02/2014   AA-EC-10-22  
Monadnock Community Bank 712716   Peterborough, NH C&D $0 11/26/2010
NE-10-31
 06/28/2013    
Mountain West Bank, National Association 22141   Helena, MT C&D $0 04/15/2010 12/18/2012 AA-WE-09-109  
National Bank of Commerce 14109   Superior, WI FA $0 01/19/2010 12/14/2011  
National Bank of New York City 15070   Flushing, NY FA $0 07/13/2010 09/11/2013 AA-NE-2013-81  
National Bank of Tennessee 14828   Newport, TN C&D $0 01/20/2010 04/18/2016    
Native American Bank, National Association 21158   Denver, CO CD $0 03/12/2010 05/18/2016  
Ncb, FSB 708527   Hillsboro, OH FA $0 03/15/2010
SA
 08/02/2012  
Neighborhood National Bank 22770   San Diego, CA C&D $0 04/12/2010 03/24/2016  
Neighborhood National Bank 24223   Alexandria, MN FA $0 01/20/2010 02/16/2011  
Nevada National Bank 24682   Las Vegas, NV FA $0 08/26/2010 06/15/2013    
Nextier Bank, National Association 8854   Evans City, PA FA $0 06/28/2010 09/04/2013  
Noble Bank & Trust, National Association 24606   Anniston, AL FA $0 11/10/2010 01/30/2013  
North American Savings Bank, FSB 703927   Grandview, MO FA $0 04/30/2010
SA
 05/22/2012  
North Georgia National Bank 23547   Calhoun, GA FA $0 09/13/2010 07/17/2013  
Northwestern Bank, National Association 24372   Dilworth, MN FA $0 01/27/2010 02/03/2012  
Old Dominion National Bank 24730   North Garden, VA FA $0 06/28/2010 07/25/2018  
Old National Bank 8846 Tolle, Robert E. Evansville, IN Prohibition $0 09/21/2010     AA-CE-10-97  
Olmsted National Bank 22997   Rochester, MN FA $0 02/08/2010 12/18/2014  
Omni National Bank 16560 Levine, Jeffrey Atlanta, GA Prohibition $0 03/24/2010     AA-EC-10-21  
Omnibank, National Association 14703   Houston, TX FA $0 11/18/2010 03/05/2014    
Ozark Heritage Bank, National Association 14731   Mountain View, AR C&D $0 08/26/2010 04/14/2015 AA-EC-10-83  
Pacific Capital Bank, National Association 24319   Santa Barbara, CA C&D $0 09/02/2010 12/28/2011 AA-EC-10-41  
Pacific Capital Bank, National Association 24319   Santa Barbara, CA C&D $0 05/11/2010 12/28/2011 AA-EC-10-41  
Pacific National Bank 20010   Miami, FL C&D $0 12/15/2010 06/15/2015 AA-EC-10-106  
Palm Desert National Bank 17121   Palm Desert, CA C&D $0 01/05/2010 04/27/2012   AA-EC-09-111  
Peoples National Bank Leadville 24396   Leadville, CO FA $0 02/17/2010 03/14/2012  
Peoples National Bank of Mora 15161   Mora, MN FA $0 01/22/2010 08/09/2012  
Phoenixville Federal Bank and Trust 704504   Phoenixville, PA C&D $0 12/30/2010
NE 10-36
 03/06/2014 AA-NE-2014-8  
Pikes Peak National Bank 15058   Colorado Springs, CO C&D $0 04/21/2010 04/01/2014 AA-WE-10-24  
Plantation Federal Bank 708349   Pawleys Island, SC C&D $0 06/30/2010
SE 10-032
 04/27/2012    
PNA Bank 713824   Chicago, IL C&D $0 08/13/2010
CN 10-30
 09/30/2015    
Prairie National Bank 13226   Stewardson, IL FA $0 07/12/2010 09/19/2012  
Provident Community Bank, National Association 24420   Rock Hill, SC C&D $0 12/23/2010 05/01/2014   AA-EC-10-119  
Queensborough National Bank & Trust Company 6207   Louisville, GA FA $0 12/08/2010 08/29/2014  
Republic Federal Bank National Association 16776 Morera, Miguel Miami, FL Prohibition $0 09/09/2010     AA-EC-10-25  
Republic Federal Bank National Association 16776 Morera, Miguel Miami, FL CMP $30,000 09/09/2010 N/A N/A AA-EC-10-25  
Resource Bank, National Association 5815   Dekalb, IL FA $0 02/11/2010 01/12/2012  
Riverwood Bank 700566   Bemidji, MN C&D $0 12/06/2010
CN 10-38
 11/20/2012  
Rosemount National Bank 17462   Rosemount, MN C&D $0 04/28/2010 04/15/2011   AA-EC-10-24  
Saigon National Bank 24577   Westminster, CA FA $0 05/13/2010 02/23/2021  
San Antonio National Bank 12462   Refugio, TX FA $0 09/30/2010 08/30/2012  
Santa Clara Valley Bank, National Association 23642   Santa Paula, CA C&D $0 10/26/2010 11/12/2013 AA-EC-10-111  
Seaside National Bank & Trust 24649   Orlando, FL FA $0 05/03/2010 07/02/2012  
Security Bank National Association 16870   North Lauderdale, FL C&D $0 05/19/2010 05/04/2012   AA-EC-10-36  
Security Bank National Association 16870 Connell, Harold North Lauderdale, FL CMP $6,500 10/27/2010 N/A N/A AA-EC-10-87  
Security Bank National Association 16870 Diez, Robert North Lauderdale, FL CMP $6,500 11/23/2010 N/A N/A AA-EC-10-88  
Security Bank National Association 16870 Fernandez, Manuel North Lauderdale, FL CMP $6,500 11/23/2010 N/A N/A AA-EC-10-89  
Security Bank National Association 16870 Harper, Floyd North Lauderdale, FL CMP $6,500 11/23/2010 N/A N/A AA-EC-10-90  
Security Bank National Association 16870 Kenney, Timothy North Lauderdale, FL CMP $6,500 11/23/2010 N/A N/A AA-EC-10-91  
Security Federal Savings Bank 702578   Logansport, IN C&D $0 12/21/2010
CN 10-41
 06/27/2012  
Solera National Bank 24737   Lakewood, CO C&D $0 12/16/2010 06/29/2012  
Solera National Bank 24737   Lakewood, CO C&D $0 03/18/2010 12/16/2010 AA-WE-10-14  
Sonoran Bank, National Association 24623   Phoenix, AZ C&D $0 10/21/2010 08/31/2012    
Southbank, A Federal Savings Bank 708854   Huntsville, AL C&D $0 11/19/2010
SE 10-054
 03/28/2012  
Southbank, A Federal Savings Bank 711351   Palm Beach Gardens, FL C&D $0 11/19/2010
SE 10-055
 03/28/2012  
Southern Commerce Bank, National Association 24665   Tampa, FL C&D $0 05/11/2010 01/23/2015 AA-EC-10-46  
Southern First Bank, National Association 23919   Greenville, SC FA $0 06/08/2010 12/19/2012  
Southwestern National Bank 23081   Houston, TX FA $0 05/19/2010 03/30/2011  
Sterling Federal Bank, F.S.B. 700073   Sterling, IL FA $0 06/21/2010
SA
 04/28/2015  
Stillwater National Bank and Trust Company 5347   Stillwater, OK FA $0 01/27/2010 05/17/2012  
Sun National Bank 18606   Vineland, NJ FA $0 04/15/2010 01/21/2016  
Sunbank, National Association 24773   Phoenix, AZ C&D $0 05/11/2010 01/22/2015 AA-EC-10-47  
Sunshine Savings Bank 717971   Tallahassee, FL FA $0 09/10/2010
SA
 12/20/2012  
T Bank, National Association 24467   Dallas, TX CMP $100,000 04/15/2010 N/A N/A AA-EC-09-104  
T Bank, National Association 24467   Dallas, TX FA $0 04/15/2010 08/30/2012  
TCF National Bank 23253   Sioux Falls, SD C&D $0 07/20/2010 11/26/2013 AA-CE-10-71  
Texas Community Bank, National Association 24357   The Woodlands, TX C&D $0 09/15/2010 12/13/2013   AA-EC-10-84  
Texas Heritage National Bank 4701   Daingerfield, TX FA $0 08/12/2010 03/27/2012  
Texas Republic Bank, National Association 12308 Fisher, Alvin Frisco, TX CMP $1,000 03/29/2010 N/A N/A AA-SO-09-95  
Texas Republic Bank, National Association 12308 Sparkman, Van D. Frisco, TX CMP $1,000 01/06/2010 N/A N/A AA-SO-09-96  
Texas Republic Bank, National Association 12308 Tabor, W. Weldon Frisco, TX CMP $10,000 01/06/2010 N/A N/A AA-SO-09-93  
The Bank of Miami, National Association 15268   Coral Gables, FL C&D $0 07/21/2010 12/17/2010   AA-EC-10-66  
The Camden National Bank 8217   Camden, AL FA $0 09/09/2010 08/14/2013  
The Central National Bank of Alva 12152   Alva, OK FA $0 06/09/2010 03/15/2012  
The Farmers and Merchants National Bank of Hatton 7905 Just, Kenley Hatton, ND CMP $5,000 10/27/2010 N/A N/A AA-EC-10-99  
The Farmers and Merchants National Bank of Hatton 7905 Kvalvog, Ray Hatton, ND CMP $3,000 10/25/2010 N/A N/A AA-EC-10-100  
The Farmers and Merchants National Bank of Hatton 7905 Schlanser, Fred Hatton, ND CMP $3,000 10/27/2010 N/A N/A AA-EC-10-101  
The Farmers National Bank of Cynthiana 2560   Cynthiana, KY FA $0 02/19/2010 08/28/2012  
The First National Bank and Trust Company of Broken Arrow 7115   Broken Arrow, OK FA $0 02/11/2010 05/21/2014  
The First National Bank of Eagle River 12124   Eagle River, WI FA $0 09/23/2010 01/17/2012  
The First National Bank of Fleming 11571   Fleming, CO FA $0 11/19/2010 12/18/2013  
The First National Bank of Frederick 8624   Frederick, SD FA $0 12/16/2010 01/26/2012  
The First National Bank of Grant Park 11952   Grant Park, IL FA $0 06/22/2010 11/28/2011  
The First National Bank of Logan 6771 Hartwig, Christopher R. Logan, IA CMP $5,000 05/17/2010 N/A N/A AA-EC-10-31  
The First National Bank of Logan 6771 Lapke, John Logan, IA Prohibition $0 05/17/2010     AA-EC-10-29  
The First National Bank of Logan 6771 Lapke, John Logan, IA CMP $25,000 05/17/2010 N/A N/A AA-EC-10-29  
The First National Bank of Logan 6771 Lapke, Timothy J. Logan, IA C&D $0 05/17/2010     AA-EC-10-30  
The First National Bank of Logan 6771 Lapke, Timothy J. Logan, IA CMP $20,000 05/17/2010 N/A N/A AA-EC-10-30  
The First National Bank of Mercersburg 9330   Mercersburg, PA FA $0 10/27/2010 09/11/2013  
The First National Bank of Milaca 9050   Milaca, MN FA $0 11/02/2010 07/24/2012  
The First National Bank of Olathe 3720   Olathe, KS C&D $0 01/21/2010 08/12/2011   AA-EC-09-106  
The First National Bank of Ordway 8695   Ordway, CO C&D $0 04/21/2010 01/20/2012   AA-WE-10-28  
The First National Bank of Plainview 6293   Plainview, MN FA $0 02/05/2010 11/17/2011  
The First National Bank of Santa Fe 1750   Santa Fe, NM FA $0 01/29/2010 07/11/2012  
The First National Bank of Talladega 4838   Talladega, AL CMP $1,750 07/27/2010 N/A N/A AA-SO-10-67  
The First National Bank of Wayne 3392   Wayne, NE C&D $0 12/08/2010 02/27/2012  
The Frost National Bank 5179 Guerra, Veronica D. San Antonio, TX Prohibition $0 09/07/2010     AA-EC-10-70  
The Headland National Bank 13752   Headland, AL FA $0 11/09/2010 12/05/2013  
The Lamesa National Bank 13111   Lamesa, TX FA $0 08/03/2010 06/01/2012  
The Mason National Bank 7098   Mason, TX FA $0 03/15/2010 07/19/2012  
The National Bank of Cambridge 2498   Cambridge, MD FA $0 04/01/2010 04/15/2014  
The National Bank of Malvern 3147 Aller, Jamie Bartholomew Malvern, PA CMP $5,000 05/28/2010 N/A N/A AA-NE-10-52  
The National Bank of Malvern 3147 Bartholomew, Andrew Malvern, PA CMP $5,000 05/28/2010 N/A N/A AA-NE-10-50  
The National Bank of Malvern 3147 Bartholomew, Lydia Willits Malvern, PA CMP $5,000 05/28/2010 N/A N/A AA-NE-10-55  
The National Bank of Malvern 3147 Shipp, Barbara Malvern, PA CMP $5,000 05/28/2010 N/A N/A AA-NE-10-51  
The National Bank of Malvern 3147 Shipp, John Malvern, PA CMP $5,000 05/28/2010 N/A N/A AA-NE-10-53  
The National Bank of Malvern 3147 Shipp, William L. Malvern, PA CMP $5,000 05/28/2010 N/A N/A AA-NE-10-49  
The National Bank of Malvern 3147 Willits, Lydia H. Malvern, PA CMP $5,000 05/28/2010 N/A N/A AA-NE-10-54  
The National Republic Bank of Chicago 14399   Chicago, IL FA $0 04/02/2010 08/31/2013  
The Peoples National Bank 21037   Easley, SC FA $0 08/16/2010 04/24/2012    
The Slocomb National Bank 7940   Slocomb, AL FA $0 08/10/2010 08/31/2012  
The Suffolk County National Bank of Riverhead 4230   Riverhead, NY FA $0 10/25/2010 05/29/2013  
Trans Pacific National Bank 18358   San Francisco, CA C&D $0 06/16/2010 02/10/2014 AA-WE-10-64  
UMB Bank, National Association 23920 Garrett, Daniel Kansas City, MO Prohibition $0 07/09/2010     AA-EC-09-29  
Union National Bank 7236   Elgin, IL C&D $0 04/22/2010 03/02/2016 AA-EC-10-37  
United Americas Bank, National Association 23781   Atlanta, GA C&D $0 10/07/2010 12/17/2010   AA-EC-10-85  
United Bank 707756   Springdale, AR C&D $0 11/19/2010
WN 10-034
 04/19/2012  
United Fidelity Bank, F.S.B. 703676   Evansville, IN FA $0 08/13/2010
SA
 08/05/2013  
United Midwest Savings Bank 708266   Degraff, OH C&D $0 04/07/2010
CN 10-17
 04/08/2015  
Universal Bank 705801   West Covina, CA C&D $0 09/17/2010
WN-10-027
 10/20/2011  
Valley National Bank 15395   Espanola, NM C&D $0 05/05/2010 01/23/2015    
Valley National Bank 17174   Tulsa, OK FA $0 02/24/2010 08/28/2013  
Wachovia Bank, National Association 1   Charlotte, NC C&D $0 03/12/2010 11/19/2015 AA-EC-10-17  
Wachovia Bank, National Association 1   Charlotte, NC CMP $50,000,000 03/12/2010 N/A N/A AA-EC-10-16  
Wachovia Bank, National Association 1 Pera, Linda Charlotte, NC C&D $0 05/10/2010     AA-EC-09-107  
Wachovia Bank, National Association 1 Pera, Linda Charlotte, NC CMP $4,000 05/10/2010 N/A N/A AA-EC-09-107  
Wawel Bank 708063   Wallington, NJ C&D $0 09/29/2010
NE 10-24
 10/26/2011  
Western National Bank 6352   Cass Lake, MN FA $0 07/13/2010 01/04/2012  
Western Springs National Bank and Trust 15346   Western Springs, IL PCAD $0 11/18/2010 04/08/2011   AA-EC-10-122  
Whitney National Bank 14977   New Orleans, LA C&D $0 02/12/2010 06/04/2011   AA-EC-09-114  
Whitney National Bank 14977   New Orleans, LA CMP $125,000 02/12/2010 N/A N/A AA-EC-09-113  
Wilber National Bank 2151   Oneonta, NY FA $0 10/13/2010 04/08/2011    
Winona National Bank 10865   Winona, MN FA $0 02/11/2010 02/28/2013
2013-018
  
Woodforest National Bank 16892   The Woodlands, TX CMP $1,000,000 10/07/2010 N/A N/A AA-EC-10-93  
Woodforest National Bank 16892   The Woodlands, TX FA $0 10/06/2010 02/15/2012  
Woodforest National Bank 16892   The Woodlands, TX REST $32,000,000 10/06/2010      
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January 2025 Update:

Enforcement actions issued since 2012 now have subject matters. Use advanced search to filter by “Subject Matter.”

Quick Links:

The OCC supervises the following entities and has the statutory authority to take enforcement actions against them:

  • National banks and their subsidiaries
  • Federally chartered savings associations and their subsidiaries
  • Federal branches and agencies of foreign banks
  • Institution-affiliated parties (IAPs), including:
    • Officers, directors, and employees
    • A bank's controlling stockholders, agents, and certain other individuals.

Notes:

  • The names of the banking organizations accessed through the Enforcement Action Search reflect the institutions' identities when the enforcement documents became final.
  • The orders do not necessarily reflect the current status of the regulatory action against the institution or the institution-affiliated party. You should use the Search function to determine if an order or notice has been modified or terminated.
  • Please reference OCC Bulletin 2023-16 and the related Policies and Procedures Manuals (PPMs) for additional information on enforcement actions against institution-affiliated parties (IAPs), national banks, federal savings associations, and federal branches and agencies of foreign banks.

Disclaimer:

  • 1829 - Prohibition Notifications*: Prohibition Notifications prior to December 23, 2022, do not appear on these lists due to statutory changes to 12 USC § 1829 pursuant to the Fair Hiring in Banking Act.
  • Enforcement actions taken against federally chartered savings associations prior to July 21, 2011, are only available in the OTS Enforcement Order Archive (XLS). For information about the data fields used in this spreadsheet, refer to the OTS Enforcement Order Listing Definitions (PDF).
  • The Office of the Comptroller of the Currency expressly disclaims any responsibility for the acts of any individual or entity subject to an enforcement action, whether or not that individual or entity appears on these lists.
  • These lists are NOT guaranteed to be comprehensive.