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| A J Smith Federal Savings Bank | 700358 | Midlothian, IL | FA | $0 | 03/08/2012 | 09/19/2013 |
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| Abacus Federal Savings Bank | 708059 | Zhao, Yi Yi | New York, NY | Suspension | $0 | 06/08/2012 | 01/08/2016 | AA-EC-12-67 |
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| Acacia Federal Savings Bank | 708070 | Falls Church, VA | FA | $0 | 12/19/2012 | 10/31/2013 | AA-NEDO-2013-2 |
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| Alabama Trust Bank, National Association | 23896 | Sylacauga, AL | PCAD | $0 | 04/12/2012 | 05/18/2012 | AA-EC-12-44 |
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| American Express Bank, FSB | 715648 | Salt Lake City, UT | C&D | $0 | 10/01/2012 | 12/19/2013 | AA-EC-12-116 |
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| American Express Bank, FSB | 715648 | Salt Lake City, UT | CMP | $500,000 | 10/01/2012 | N/A | N/A | AA-EC-12-117 |
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| American Express Bank, FSB | 715648 | Salt Lake City, UT | REST | $6,000,000 | 10/01/2012 | AA-EC-12-116 |
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| American National Bank | 18613 | Oakland Park, FL | FA | $0 | 01/05/2012 | 08/22/2013 |
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| American Sterling Bank | 715909 | Dodge, Lawrence Keith | Sugar Creek, MO | Prohibition | $0 | 10/17/2012 | OTS-AP-10-03 |
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| American Sterling Bank | 715909 | Dodge, Lawrence Keith | Sugar Creek, MO | CMP | $1,000,000 | 10/17/2012 | N/A | N/A | OTS-AP-10-03 |
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| Amory FS & LA | 702674 | Amory, MS | FA | $0 | 07/19/2012 | 08/11/2015 |
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| Associated Bank, National Association | 23695 | Green Bay, WI | C&D | $0 | 02/23/2012 | 03/11/2014 | AA-CE-12-35 |
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| Atlantic Coast Bank | 717022 | Jacksonville, FL | C&D | $0 | 08/10/2012 | 03/26/2015 | AA-EC-12-104 |
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| Atlas Bank | 705910 | Brooklyn, NY | FA | $0 | 03/15/2012 | 06/30/2014 |
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| Auburn Savings Bank, FSB | 701305 | Auburn, ME | FA | $0 | 02/28/2012 | 12/09/2015 |
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| Bank 360 | 705919 | Beresford, SD | C&D | $0 | 02/13/2012 | 01/19/2013 | AA-WE-12-23 |
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| Bank of America, National Association | 13044 | Charlotte, NC | FA | $0 | 02/27/2012 | 04/01/2019 |
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| Bank of Maumee | 718042 | Maumee, OH | C&D | $0 | 10/03/2012 | 09/05/2018 | AA-EC-12-118 |
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| Bank of St. Augustine | 714007 | St. Augustine, FL | FA | $0 | 03/22/2012 | 08/28/2013 |
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| Bank of The Rockies, National Association | 3375 | White Sulphur Springs, MT | C&D | $0 | 08/30/2012 | 07/01/2015 | AA-WE-12-102 |
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| Beacon Federal | 715220 | East Syracuse, NY | FA | $0 | 07/12/2012 | 10/19/2012 |
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| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | C&D | $0 | 12/19/2012 | 11/25/2015 | AA-CE-2012-156 |
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| Blc Bank, National Association | 42 | Hoover, Thomas | Strasburg, PA | C&D | $0 | 10/31/2012 | 04/25/2019 | AA-EC-2019-25 |
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| Blc Bank, National Association | 42 | Kissel, W. Bruce | Strasburg, PA | C&D | $0 | 10/31/2012 | AA-EC-12-68 |
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| Blc Bank, National Association | 42 | Kroesen, Curtis | Strasburg, PA | Prohibition | $0 | 05/30/2012 | AA-EC-08-67 |
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| Blc Bank, National Association | 42 | Kroesen, Misty (formerly Misty May) | Strasburg, PA | Prohibition | $0 | 05/30/2012 |
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| BMO Harris Bank National Association | 14583 | Keith, Jason C. | Chicago, IL | Prohibition | $0 | 05/04/2012 | AA-EC-12-47 |
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| Borrego Springs Bank, National Association | 23162 | Borrego Springs, CA | FA | $0 | 06/15/2012 | 02/28/2013 |
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| Borrego Springs Bank, National Association | 23162 | Borrego Springs, CA | Notice | $0 | 01/12/2012 | 07/06/2012 | AA-WE-11-99 |
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| Britton & Koontz Bank, National Association | 13722 | Natchez, MS | FA | $0 | 02/21/2012 | 05/22/2013 |
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| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 07/25/2012 | 11/06/2014 | AA-EC-2012-101 |
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| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | REST | See Order | 07/25/2012 | AA-EC-2012-101 |
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| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 07/17/2012 | 12/15/2014 | AA-EC-12-62 |
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| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $35,000,000 | 07/17/2012 | N/A | N/A | AA-EC-12-63 |
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| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | REST | $150,000,000 | 07/17/2012 | AA-EC-12-62 |
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| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 07/25/2012 | 11/06/2014 | AA-EC-12-100 |
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| Capital One, National Association | 13688 | Mclean, VA | REST | See Order | 07/25/2012 | AA-EC-12-100 |
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| Carolina Federal Savings Bank | 715721 | Charleston, SC | PCAD | $0 | 05/09/2012 | 06/08/2012 |
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| Central FS & LA | 701567 | Cicero, IL | FA | $0 | 08/30/2012 | 11/17/2016 |
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| Central FS & LA of Chicago | 700529 | Chicago, IL | FA | $0 | 06/21/2012 | 03/27/2014 |
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| Centrust Bank, National Association | 24617 | Northbrook, IL | C&D | $0 | 07/25/2012 | 04/10/2017 | AE-EC-12-80 |
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| Chino Commercial Bank, National Association | 23950 | Bowman, Dann | Chino, CA | CMP | $7,500 | 03/01/2012 | N/A | N/A | AA-WE-12-27 |
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| Chino Commercial Bank, National Association | 23950 | Caberto, Roger | Chino, CA | CMP | $2,500 | 03/01/2012 | N/A | N/A | AA-WE-12-28 |
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| Chino Commercial Bank, National Association | 23950 | Cooper, Linda | Chino, CA | CMP | $1,000 | 03/01/2012 | N/A | N/A | AA-WE-12-29 |
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| Chino Commercial Bank, National Association | 23950 | Kindsvater, Corky | Chino, CA | CMP | $500 | 03/01/2012 | N/A | N/A | AA-WE-12-32 |
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| Chino Commercial Bank, National Association | 23950 | Malooly, Richard | Chino, CA | CMP | $500 | 03/01/2012 | N/A | N/A | AA-WE-12-33 |
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| Chino Commercial Bank, National Association | 23950 | Vanderpool, Richard | Chino, CA | CMP | $7,500 | 03/01/2012 | N/A | N/A | AA-WE-12-26 |
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| Chino Commercial Bank, National Association | 23950 | Wolfswinkel, Bernie | Chino, CA | CMP | $500 | 03/01/2012 | N/A | N/A | AA-WE-12-34 |
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| Chino Commercial Bank, National Association | 23950 | Woodbury, Thomas | Chino, CA | CMP | $500 | 03/01/2012 | N/A | N/A | AA-WE-12-31 |
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| Chino Commercial Bank, National Association | 23950 | Young, Jeanette | Chino, CA | CMP | $750 | 03/01/2012 | N/A | N/A | AA-WE-12-30 |
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| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 04/05/2012 | 04/22/2022 | AA-EC-12-18 |
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| Citibank, National Association | 1461 | Sioux Falls, SD | FA | $0 | 02/24/2012 | 03/27/2019 |
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| Citizens Financial Bank | 703344 | Munster, IN | FA | $0 | 12/18/2012 | 11/12/2013 |
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| Citizens First National Bank | 2413 | Pennington, Robert B. | Princeton, IL | Prohibition | $0 | 11/30/2012 | AA-EC-12-79 |
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| Citizens First National Bank | 2413 | Pennington, Robert B. | Princeton, IL | CMP | $5,000 | 11/30/2012 | N/A | N/A | AA-EC-12-79 |
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| City National Bank | 14695 | Baccei, Cheryl | Los Angeles, CA | Prohibition | $0 | 02/22/2012 | AA-EC-11-93 |
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| Clay County Savings Bank | 704055 | Liberty, MO | FA | $0 | 05/23/2012 | 12/10/2014 |
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| Colombo Bank | 708575 | Rockville, MD | C&D | $0 | 07/09/2012 | 12/04/2013 | AA-EC-12-74 |
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| Commerce National Bank & Trust | 24359 | Winter Park, FL | C&D | $0 | 01/24/2012 | 06/12/2014 | AA-SO-12-15 |
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| Commonwealth National Bank | 16553 | Mobile, AL | FA | $0 | 06/15/2012 | 12/18/2015 |
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| Community Bank | 705307 | Staunton, VA | FA | $0 | 08/09/2012 | 01/10/2013 | AA-NE-2012-111 |
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| Community West Bank, National Association | 21699 | Goleta, CA | C&D | $0 | 01/26/2012 | 01/27/2014 | AA-EC-12-16 |
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| Cornerstonebank | 715682 | Atlanta, GA | C&D | $0 | 12/11/2012 | 10/01/2021 | AA-EC-12-25 |
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| Delanco Federal Savings Bank | 701993 | Delanco, NJ | FA | $0 | 11/21/2012 | 09/27/2017 | AA-NEDO-2012-152 |
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| Eagle National Bank | 21118 | Upper Darby, PA | C&D | $0 | 02/06/2012 | 04/06/2014 |
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| F&M Bank and Trust Company | 705608 | Hannibal, MO | C&D | $0 | 08/28/2012 | 04/22/2014 | AA-CE-12-106 |
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| Fidelity National Bank | 16516 | Medford, WI | FA | $0 | 05/25/2012 | 11/14/2016 |
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| Fieldpoint Private Bank & Trust | 718058 | Greenwich, CT | FA | $0 | 11/29/2012 | 09/03/2015 | AA-NEDO-2012-150 |
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| First Capital Bank | 715575 | Bennettsville, SC | FA | $0 | 07/03/2012 | 01/09/2014 |
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| First Federal Bank | 703719 | Lexington, KY | C&D | $0 | 10/18/2012 | 04/19/2013 | AA-EC-12-114 |
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| First Federal Bank Texas | 704633 | Tyler, TX | FA | $0 | 04/05/2012 | 01/02/2013 |
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| First Federal of South Carolina, FSB | 706903 | Walterboro, SC | FA | $0 | 07/18/2012 | 11/28/2016 |
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| First Federal Savings Bank | 702631 | Ottawa, IL | FA | $0 | 06/08/2012 | 03/19/2014 |
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| First FS & LA of Kewanee | 703756 | Kewanee, IL | FA | $0 | 01/18/2012 | 09/09/2014 |
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| First FS&LA of Independence | 700391 | Independence, KS | C&D | $0 | 03/01/2012 | 10/24/2014 | AA-WE-12-19 |
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| First FS&LA of Olathe | 702004 | Ashlock, Dale Mitch | Olathe, KS | CMP | $19,000 | 03/08/2012 | N/A | N/A | AA-EC-11-103 |
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| First National Bank | 13830 | Ronceverte, WV | FA | $0 | 10/01/2012 | 07/10/2014 | AA-NE-2012-121 |
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| First National Bank | 10230 | Paducah, TX | FA | $0 | 04/16/2012 | 11/12/2014 |
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| First National Bank | 14124 | Edinburg, TX | C&D | $0 | 01/18/2012 | 09/13/2013 | AA-EC-12-09 |
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| First National Bank | 11968 | Allphin, Charles | Hays, KS | CMP | $1,000 | 02/01/2012 | N/A | N/A | AA-WE-12-17 |
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| First National Bank | 15851 | Barnes, Joseph G. | Rosedale, MS | C&D | $0 | 08/09/2012 | AA-EC-12-87 |
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| First National Bank | 15851 | Bassie, Travis | Rosedale, MS | Prohibition | $0 | 10/04/2012 | AA-EC-12-84 |
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| First National Bank | 15851 | Bassie, Travis | Rosedale, MS | C&D | $0 | 10/04/2012 | AA-EC-12-84 |
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| First National Bank | 15851 | Bassie, Travis | Rosedale, MS | REST | $78,320 | 10/04/2012 | AA-EC-12-84 |
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| First National Bank | 15851 | Dawkins, Jim | Rosedale, MS | C&D | $0 | 08/09/2012 | AA-EC-12-88 |
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| First National Bank | 15851 | Johnston, Robert | Rosedale, MS | C&D | $0 | 08/08/2012 | AA-EC-12-89 |
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| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | C&D | $0 | 08/29/2012 | AA-EC-12-86 |
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| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | Prohibition | $0 | 02/06/2012 | AA-EC-11-109 |
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| First National Bank | 11968 | McClellan, Michael | Hays, KS | CMP | $3,000 | 02/07/2012 | N/A | N/A | AA-WE-12-17 |
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| First National Bank | 15851 | McHardy, Kris | Rosedale, MS | Prohibition | $0 | 08/03/2012 | AA-EC-12-85 |
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| First National Bank | 11968 | Perrigo, Kathlene | Hays, KS | CMP | $1,000 | 02/01/2012 | N/A | N/A | AA-WE-12-17 |
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| First National Bank | 11968 | Schmidtberger, Randy | Hays, KS | CMP | $7,500 | 02/07/2012 | N/A | N/A | AA-WE-12-17 |
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| First National Bank | 11968 | States, Alan | Hays, KS | CMP | $7,500 | 02/07/2012 | N/A | N/A | AA-WE-12-17 |
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| First National Bank | 11968 | States, Carolyn | Hays, KS | CMP | $3,000 | 02/07/2012 | N/A | N/A | AA-WE-12-17 |
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| First National Bank | 15851 | Trice, J.Y. | Rosedale, MS | C&D | $0 | 08/09/2012 | AA-EC-12-90 |
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| First National Bank | 15851 | Wright, Bennie | Rosedale, MS | C&D | $0 | 08/08/2012 | AA-EC-12-91 |
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| First National Bank of Wauchula | 14882 | Wauchula, FL | FA | $0 | 01/11/2012 | 07/08/2015 |
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| Flagstar Bank, FSB | 708412 | Troy, MI | C&D | $0 | 10/23/2012 | 12/19/2016 |
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| Flatbush FS & LA | 703444 | Brooklyn, NY | FA | $0 | 04/12/2012 | 11/02/2012 |
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| Flint River National Bank | 24505 | Camilla, GA | C&D | $0 | 03/22/2012 | 12/31/2014 |
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| Fort Lee Federal Savings Bank, FSB | 716832 | Fort Lee, NJ | PCAD | $0 | 03/15/2012 | 04/20/2012 | AA-EC-12-41 |
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| Gcf Bank | 700940 | Washington Township, NJ | FA | $0 | 09/20/2012 | 01/10/2014 | AA-NEDO-2012-123 |
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| Golden Bank, National Association | 18558 | Tseng, Richard | Houston, TX | CMP | $3,000 | 07/16/2012 | N/A | N/A | AA-SO-12-61 |
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| Golden Bank, National Association | 18558 | Wu, Kenneth | Houston, TX | CMP | $3,000 | 07/02/2012 | N/A | N/A | AA-SO-12-59 |
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| Golden Bank, National Association | 18558 | Yang, Milton | Houston, TX | CMP | $3,000 | 08/03/2012 | N/A | N/A | AA-SO-12-60 |
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| Greenchoice Bank, FSB | 701638 | Chicago, IL | C&D | $0 | 06/27/2012 | 07/25/2014 | AA-EC-12-75 |
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| Harrington Bank, FSB | 717910 | Chapel Hill, NC | FA | $0 | 12/17/2012 | 06/01/2014 | AA-NE-2012-158 |
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| Heritage Bank, National Association | 24681 | Phoenix, AZ | CMP | $1,950 | 07/05/2012 | N/A | N/A | AA-WE-12-65 |
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| Home Federal Bank of Hollywood | 714725 | Hallandale Beach, FL | C&D | $0 | 07/27/2012 | 11/28/2016 |
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| Home FS & LA of Collinsville | 700528 | Collinsville, IL | FA | $0 | 12/19/2012 | 04/01/2015 |
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| Home Loan Investment Bank, F.S.B. | 712504 | Warwick, RI | C&D | $0 | 10/11/2012 | 05/11/2015 | AA-NE-2012-146 |
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| Home Savings Bank | 701282 | Jefferson City, MO | C&D | $0 | 04/11/2012 | 09/16/2016 |
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| Hopkins Federal Savings Bank | 708196 | Cohen, Steven | Baltimore, MD | CMP | $13,000 | 05/18/2012 | N/A | N/A | AA-EC-12-37 |
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| Hopkins Federal Savings Bank | 708196 | Lapidus, Alvin | Baltimore, MD | CMP | $20,000 | 05/18/2012 | N/A | N/A | AA-EC-12-37 |
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| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 12/11/2012 | 06/27/2018 | AA-EC-2012-140 |
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| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $500,000,000 | 12/11/2012 | N/A | N/A | AA-EC-2012-112 |
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| HSBC Bank USA, National Association | 24522 | Mclean, VA | GLBA | $0 | 12/11/2012 | 09/21/2018 | AA-EC-2012-153 |
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| Hudson Valley Bank, National Association | 24790 | Stamford, CT | FA | $0 | 04/24/2012 | 10/30/2013 |
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| Independence Federal Savings Bank | 707173 | Washington, DC | C&D | $0 | 08/27/2012 | 12/04/2013 | AA-EC-12-107 |
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| Interamerican Bank, A FSB | 707506 | Miami, FL | C&D | $0 | 09/19/2012 | 08/09/2019 | AA-EC-2012-229 |
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| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | FA | $0 | 02/22/2012 | 04/02/2019 |
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| JPMorgan Chase Bank, National Association | 8 | Howard, Dawn | Columbus, OH | Prohibition | $0 | 08/09/2012 | AA-EC-11-93 |
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| Lee County Bank & Trust, National Association | 22123 | Fort Madison, IA | FA | $0 | 02/16/2012 | 06/09/2014 |
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| Liberty Savings Bank, F.S.B. | 703168 | Pottsville, PA | C&D | $0 | 02/21/2012 | 03/28/2014 |
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| Lifestore Bank | 706555 | West Jefferson, NC | FA | $0 | 05/04/2012 | 11/20/2015 |
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| Lone Star National Bank | 17611 | Pharr, TX | C&D | $0 | 07/09/2012 | 07/27/2017 | AA-SO-12-66 |
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| Los Alamos National Bank | 15108 | Los Alamos, NM | FA | $0 | 11/30/2012 | 12/17/2013 |
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| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | CMP | $2,500 | 06/27/2012 | N/A | N/A | AA-EC-12-11 |
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| Merchants Bank of California, National Association | 21371 | Garza, Rod | Carson, CA | CMP | $2,000 | 06/27/2012 | N/A | N/A | AA-EC-12-12 |
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| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | C&D | $0 | 06/27/2012 | AA-EC-12-10 |
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| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | CMP | $35,000 | 06/27/2012 | N/A | N/A | AA-EC-12-10 |
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| Merchants Bank of California, National Association | 21371 | Scott, Phil | Carson, CA | CMP | $2,000 | 06/27/2012 | N/A | N/A | AA-EC-12-14 |
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| Metropolitan National Bank | 15836 | Little Rock, AR | C&D | $0 | 03/21/2012 | 11/25/2013 | AA-EC-12-39 |
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| Mission National Bank | 17176 | San Francisco, CA | C&D | $0 | 03/22/2012 | 01/23/2015 | AA-WE-12-36 |
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| Mojave Desert Bank, National Association | 22040 | Mojave, CA | C&D | $0 | 03/07/2012 | 01/25/2013 | AA-WE-12-01 |
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| Mutual Federal Bank | 701330 | Chicago, IL | FA | $0 | 02/17/2012 | 08/19/2013 |
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|||||
| National Bank of Kansas City | 23748 | Overland Park, KS | CMP | $4,650 | 07/05/2012 | N/A | N/A | AA-WE-12-64 |
|
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| National Independent Trust Company | 24134 | Ruston, LA | FA | $0 | 02/02/2012 | 02/11/2013 |
|
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| Naugatuck Valley Savings and Loan | 717983 | Naugatuck, CT | FA | $0 | 01/17/2012 | 05/04/2015 |
|
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| Newton Federal Bank | 703575 | Covington, GA | FA | $0 | 05/29/2012 | 04/14/2015 |
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| North American Savings Bank, FSB | 703927 | Grandview, MO | C&D | $0 | 05/22/2012 | 02/25/2014 | AA-EC-12-52 |
|
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| Old National Bank | 8846 | Evansville, IN | C&D | $0 | 06/04/2012 | 01/14/2014 | AA-CE-12-40 |
|
||||
| One Bank & Trust, National Association | 24136 | Little Rock, AR | PCAD | $0 | 09/28/2012 | 10/09/2013 | AA-EC-12-119 |
|
||||
| One Bank & Trust, National Association | 24136 | Little Rock, AR | C&D | $0 | 05/23/2012 | 10/09/2013 | AA-EC-12-58 |
|
||||
| Ozark Heritage Bank, National Association | 14731 | Sutterfield, Marvin | Mountain View, AR | C&D | $0 | 08/10/2012 | AA-EC-12-50 |
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||||
| Ozark Heritage Bank, National Association | 14731 | Sutterfield, Marvin | Mountain View, AR | CMP | $20,000 | 08/10/2012 | N/A | N/A | AA-EC-12-50 |
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| Park Federal Savings Bank | 700805 | Chicago, IL | C&D | $0 | 07/06/2012 | 04/29/2016 | AA-CE-12-57 |
|
||||
| Pickens S & LA, Fa | 706359 | Pickens, SC | FA | $0 | 05/07/2012 | 07/03/2014 |
|
|||||
| Presidential Bank, FSB | 708186 | Bethesda, MD | CMP | $43,890 | 06/13/2012 | N/A | N/A | AA-EC-12-56 |
|
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| Presidential Bank, FSB | 708186 | Bethesda, MD | C&D | $0 | 01/20/2012 | 04/20/2018 |
|
|||||
| Priority Bank | 711025 | Ozark, AR | Notice | $0 | 10/15/2012 | 01/31/2013 | AA-SO-12-53 |
|
||||
| Priority Bank | 711025 | Ozark, AR | Notice | $0 | 05/09/2012 | 01/31/2013 | AA-SO-12-53 |
|
||||
| Putnam Bank | 717984 | Putnam, CT | FA | $0 | 06/20/2012 | 02/25/2014 | AA-NE-2014-11 |
|
||||
| Riverview Community Bank | 704347 | Camas, WA | FA | $0 | 01/25/2012 | 04/02/2014 |
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|||||
| Roebling Bank | 706923 | Roebling, NJ | FA | $0 | 07/23/2012 | 07/02/2013 |
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|||||
| Roma Bank | 704612 | Robbinsville, NJ | FA | $0 | 09/21/2012 | 12/06/2013 |
|
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| Security Bank National Association | 16870 | North Lauderdale, FL | PCAD | $0 | 03/23/2012 | 05/04/2012 | AA-EC-12-43 |
|
||||
| Slavie Federal Savings Bank | 708191 | Bel Air, MD | FA | $0 | 07/17/2012 | 01/07/2014 |
|
|||||
| Southbank, A Federal Savings Bank | 708854 | Huntsville, AL | C&D | $0 | 03/28/2012 | 05/06/2016 |
|
|||||
| Southbank, A Federal Savings Bank | 711351 | Palm Beach Gardens, FL | C&D | $0 | 03/28/2012 | 07/31/2015 |
|
|||||
| Southfirst Bank | 705329 | Sylacauga, AL | C&D | $0 | 08/15/2012 | 03/28/2016 | AA-EC-2012-109 |
|
||||
| Sovereign Bank | 704410 | Wilmington, DE | C&D | $0 | 01/26/2012 | 02/08/2016 |
|
|||||
| Sovereign Bank | 704410 | Wilmington, DE | REST | See Order | 01/26/2012 |
|
||||||
| Sovereign Bank | 704410 | Rozhik, Richard | Wilmington, DE | Prohibition | $0 | 02/17/2012 | AA-EC-11-76 |
|
||||
| St Tammany Homestead S & LA | 703691 | Covington, LA | FA | $0 | 10/23/2012 | 03/27/2015 |
|
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| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | FA | $0 | 03/19/2012 | 05/30/2013 |
|
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| Summit National Bank | 18154 | Hulett, WY | C&D | $0 | 06/05/2012 | 10/08/2015 | AA-WE-12-55 |
|
||||
| T Bank, National Association | 24467 | Adams, Patrick | Dallas, TX | Notice | $0 | 01/05/2012 | 09/30/2014 | AA-EC-11-50 |
|
|||
| The Bank of Maine | 706947 | Portland, ME | FA | $0 | 06/21/2012 | 10/14/2014 |
|
|||||
| The Baraboo National Bank | 14397 | Jenks, Bradley J. | Baraboo, WI | Prohibition | $0 | 06/06/2012 | AA-EC-11-71 |
|
||||
| The Baraboo National Bank | 14397 | Jenks, Bradley J. | Baraboo, WI | REST | $37,000 | 06/06/2012 | AA-EC-11-71 |
|
||||
| The Citizens National Bank of Meyersdale | 5833 | Meyersdale, PA | FA | $0 | 07/20/2012 | 11/25/2014 |
|
|||||
| The Farmers National Bank of Cynthiana | 2560 | Cynthiana, KY | C&D | $0 | 08/22/2012 | 03/18/2014 | AA-CE-12-77 |
|
||||
| The First National Bank in Tremont | 13579 | Baer, John | Tremont, IL | CMP | $1,000 | 02/21/2012 | N/A | N/A | AA-CE-12-04 |
|
||
| The First National Bank in Tremont | 13579 | Boyle, Connie | Tremont, IL | CMP | $1,000 | 02/21/2012 | N/A | N/A | AA-CE-12-05 |
|
||
| The First National Bank in Tremont | 13579 | Green, Jerome | Tremont, IL | CMP | $1,000 | 02/21/2012 | N/A | N/A | AA-CE-12-06 |
|
||
| The First National Bank in Tremont | 13579 | Shafer, Jim | Tremont, IL | CMP | $4,000 | 02/21/2012 | N/A | N/A | AA-CE-12-03 |
|
||
| The First National Bank in Tremont | 13579 | Snider, David | Tremont, IL | CMP | $1,000 | 02/21/2012 | N/A | N/A | AA-EC-12-07 |
|
||
| The First National Bank in Tremont | 13579 | Sommer, James | Tremont, IL | CMP | $1,000 | 02/21/2012 | N/A | N/A | AA-CE-12-08 |
|
||
| The First National Bank in Tremont | 13579 | Weer, Sherri | Tremont, IL | CMP | $1,000 | 02/21/2012 | N/A | N/A | AA-CE-12-02 |
|
||
| The First National Bank of Absecon | 10823 | Absecon, NJ | FA | $0 | 03/14/2012 | 01/20/2016 |
|
|||||
| The First National Bank of Hartford | 7592 | Hartford, AL | C&D | $0 | 03/06/2012 | 07/31/2014 |
|
|||||
| The First National Bank of Manchester | 7605 | Manchester, KY | C&D | $0 | 06/25/2012 | 08/22/2013 | AA-CE-12-54 |
|
||||
| The First National Bank of McConnelsville | 46 | McConnelsville, OH | CMP | $10,000 | 01/03/2012 | N/A | N/A | AA-CE-11-95 |
|
|||
| The First National Bank of Niagara | 11051 | Niagara, WI | C&D | $0 | 02/28/2012 | 09/12/2013 | AA-CE-12-20 |
|
||||
| The First National Bank of Niagara | 11051 | Paoli, Susan | Niagara, WI | C&D | $0 | 09/26/2012 |
|
|||||
| The First National Bank of Niagara | 11051 | Paoli, Susan | Niagara, WI | CMP | $5,000 | 09/26/2012 | N/A | N/A | AA-EC-12-71 |
|
||
| The First National Bank of Ottawa | 1154 | Ottawa, IL | FA | $0 | 05/22/2012 | 02/18/2014 |
|
|||||
| The First National Bank of Shelby | 6776 | Durham, Thomas E. | Shelby, NC | Suspension | $0 | 05/23/2012 | 09/15/2014 | AA-EC-12-51 |
|
|||
| The First National Bank of Talladega | 4838 | Talladega, AL | FA | $0 | 03/16/2012 | 11/25/2014 |
|
|||||
| The First National Bank of Wamego | 3434 | Wamego, KS | FA | $0 | 04/19/2012 | 06/25/2013 |
|
|||||
| The First National Bank of Wellston | 3565 | Wellston, OH | CMP | $1,155 | 12/03/2012 | N/A | N/A |
|
||||
| The First National Bank of Wellston | 3565 | Wellston, OH | FA | $0 | 06/05/2012 | 06/11/2013 |
|
|||||
| The Oculina Bank | 717955 | Ft. Pierce, FL | FA | $0 | 07/18/2012 | 02/06/2014 |
|
|||||
| The Putnam County National Bank of Carmel | 976 | Carmel, NY | FA | $0 | 04/04/2012 | 06/29/2016 |
|
|||||
| Trustmark National Bank | 10523 | Jackson, MS | CMP | $6,250 | 04/02/2012 | N/A | N/A | AA-SO-12-42 |
|
|||
| Tulsa National Bank | 18427 | Tulsa, OK | FA | $0 | 02/28/2012 | 12/17/2012 |
|
|||||
| United Bank | 707756 | Springdale, AR | C&D | $0 | 04/19/2012 | 10/30/2013 |
|
|||||
| United Trust Bank | 716310 | Palos Heights, IL | C&D | $0 | 08/15/2012 | 12/18/2019 | AA-EC-2019-93 |
|
||||
| Urban Trust Bank | 706859 | Lake Mary, FL | FA | $0 | 07/18/2012 | 11/12/2013 |
|
|||||
| Wachovia Bank, National Association | 1 | Adams Hale, Colleen | Charlotte, NC | Prohibition | $0 | 11/14/2012 | AA-EC-10-12 |
|
||||
| Wawel Bank | 708063 | Ranzinger, Robert | Wallington, NJ | CMP | $7,500 | 01/25/2012 | N/A | N/A | AA-NE-11-106 |
|
||
| Wawel Bank | 708063 | Walentowicz, Henry C. | Wallington, NJ | CMP | $3,000 | 01/25/2012 | N/A | N/A | AA-NE-11-107 |
|
||
| Wawel Bank | 708063 | Wlodarczyk, Jerry F. | Wallington, NJ | CMP | $3,000 | 01/30/2012 | N/A | N/A | AA-NE-11-108 |
|
||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | FA | $0 | 02/22/2012 | 03/27/2019 |
|
|||||
| Wells Fargo Bank, National Association | 1 | Feist, Trenton E. | Sioux Falls, SD | Prohibition | $0 | 08/21/2012 | AA-EC-12-103 |
|
||||
| Westbury Bank | 717893 | West Bend, WI | FA | $0 | 10/29/2012 | 12/24/2013 |
|
|||||
| Western Springs National Bank and Trust | 15346 | Regas, Allyson | Western Springs, IL | CMP | $10,000 | 10/11/2012 | N/A | N/A | AA-EC-12-83 |
|
||
| Worthington Federal Bank | 708569 | Huntsville, AL | C&D | $0 | 12/05/2012 | 09/30/2016 | AA-EC-12-151 |
|
||||
