Calendar Year

2008 in US Banking

615 bank events on record in 2008 — 30 failures, 500 mergers or acquisitions, and 85 regulatory enforcement actions.

Failures

$1,677,987,474,000 in failed assets

500

Mergers

NIC transformations

Enforcement

OCC / FDIC / FRB / OTS

Failures in 2008

Date	Bank	HQ	Assets	Acquirer
2008-12-12	HAVEN TRUST BANK	DULUTH, GA	$559,551,000	BRANCH BANKING AND TRUST COMPANY
2008-12-12	SANDERSON STATE BANK	SANDERSON, TX	$38,217,000	THE PECOS COUNTY BANK
2008-12-05	FIRST GEORGIA COMMUNITY BANK	JACKSON, GA	$256,371,000	UNITED BANK
2008-11-23	CITIBANK, NATIONAL ASSOCIATION	LAS VEGAS, NV	$1,207,007,000,000	0
2008-11-23	CITIBANK (SOUTH DAKOTA), N.A.	SIOUX FALLS, SD	$77,737,957,000	0
2008-11-23	CITICORP TRUST BANK, FSB	WILMINGTON, DE	$19,599,414,000	0
2008-11-23	CITIBANK (BANAMEX USA)	CENTURY CITY, CA	$1,322,720,000	0
2008-11-23	DEPARTMENT STORES NATIONAL BANK	SIOUX FALLS, SD	$374,903,000	0
2008-11-21	DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A.	NEWPORT BEACH, CA	$12,779,371,000	U.S. BANK, NA
2008-11-21	PFF BANK & TRUST	POMONA, CA	$3,715,433,000	U.S. BANK, NA
2008-11-21	THE COMMUNITY BANK	LOGANVILLE, GA	$634,901,000	BANK OF ESSEX
2008-11-07	FRANKLIN BANK, SSB	HOUSTON, TX	$5,089,260,000	PROSPERITY BANK
2008-11-07	SECURITY PACIFIC BANK	SAN DIEGO, CA	$527,959,000	PACIFIC WESTERN BANK
2008-10-31	FREEDOM BANK	BRADENTON, FL	$270,842,000	FIFTH THIRD BANK
2008-10-24	ALPHA BANK & TRUST	ALPHARETTA, GA	$354,090,000	STEARNS BANK, NA
2008-10-10	MAIN STREET BANK	NORTHVILLE, MI	$112,368,000	MONROE BANK & TRUST
2008-10-10	MERIDIAN BANK	ELDRED, IL	$38,223,000	NATIONAL BANK
2008-09-25	WASHINGTON MUTUAL BANK	HENDERSON, NV	$307,021,614,000	JPMORGAN CHASE BANK, NA
2008-09-19	AMERIBANK, INC.	NORTHFORK, WV	$103,965,000	THE CITIZENS SAVINGS BANK
2008-09-05	SILVER STATE BANK	HENDERSON, NV	$1,957,120,000	NEVADA STATE BANK
2008-08-29	INTEGRITY BANK	ALPHARETTA, GA	$1,107,514,000	REGIONS BANK
2008-08-22	THE COLUMBIAN BANK AND TRUST COMPANY	TOPEKA, KS	$735,071,000	CITIZENS BANK AND TRUST COMPANY
2008-08-01	FIRST PRIORITY BANK	BRADENTON, FL	$258,610,000	SUNTRUST BANK
2008-07-25	FIRST NATIONAL BANK OF NEVADA	RENO, NV	$3,411,145,000	MUTUAL OF OMAHA BANK
2008-07-25	FIRST HERITAGE BANK N.A.	NEWPORT BEACH, CA	$255,376,000	MUTUAL OF OMAHA BANK
2008-07-11	INDYMAC BANK F.S.B	PASADENA, CA	$30,698,512,000	ONEWEST BANK, FSB
2008-05-30	FIRST INTEGRITY BANK, N.A.	STAPLES, MN	$52,916,000	FIRST INTERNATIONAL BANK AND TRUST
2008-05-09	ANB FINANCIAL NATIONAL ASSOCIATION	BENTONVILLE, AR	$1,895,545,000	PULASKI BANK AND TRUST CO
2008-03-07	HUME BANK	HUME, MO	$18,682,000	SECURITY BANK
2008-01-25	DOUGLASS NATIONAL BANK	KANSAS CITY, MO	$52,824,000	LIBERTY BANK AND TRUST COMPANY

Mergers & Acquisitions in 2008 (top 500 of 500)

Date	Acquired	St	Acquirer
2008-12-31	HUNTSVILLE DELAWARE HOLDINGS, INC.	DE	FIRST NATIONAL BANCSHARES OF HUNTSVILLE, INC.
2008-12-31	LASALLE NATIONAL LEASING CORPORATION	IL	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-31	SAINT JOHN TREMONT CATHOLIC FEDERAL CREDIT UNION	OH	UNITY CATHOLIC FEDERAL CREDIT UNION
2008-12-31	EL BANCO DEUNO S.A., INSTITUCION DE BANCA MULTIPLE, IXE	—	IXE BANCO, S.A., INSTITUCION DE BANCA MULTIPLE, IXE GRUPO FINANCIERO
2008-12-31	VALLEY FARM CREDIT ACA	VA	MIDATLANTIC FARM CREDIT, ACA
2008-12-31	ONEFED LEASING CORPORATION	RI	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-31	Liberty Bank	FL	USAmeriBank
2008-12-31	JPMORGAN INSURANCE AGENCY, INC.	DE	CHASE INSURANCE AGENCY, INC.
2008-12-31	HILLSBORO HOLDINGS, INC.	MT	HILLSBORO BANCSHARES, INC.
2008-12-31	INTER-ISLAND FEDERAL CREDIT UNION	HI	ALOHA PACIFIC FEDERAL CREDIT UNION
2008-12-31	BANC OF AMERICA LEASING COMMERCIAL MARKETS, INC.	DE	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-31	ADVISORCENTRAL LLC	MA	BNY MELLON INVESTMENT SERVICING (US) INC.
2008-12-31	HOUSTON MARINE SERVICES INC	TX	TRANSMONTAIGNE PRODUCT SERVICES INC.
2008-12-31	MARQUETTE RECEIVABLES CORPORATION	MN	MARQUETTE CONSUMER FINANCE, LLC
2008-12-31	WOODTRUST MORTGAGE PROFESSIONALS, INC.	WI	WOODTRUST BANK
2008-12-31	VALLEY FEDERAL LAND BANK ASSOCIATION, FEDERAL LAND CREDIT ASSOCIATION	CA	MIDATLANTIC FARM CREDIT, ACA
2008-12-31	SIGNATURE DELAWARE FINANCIAL CORPORATION	DE	SIGNATURE BANCSHARES, INC.
2008-12-31	C W CREDIT UNION	WI	SCHNEIDER COMMUNITY CREDIT UNION
2008-12-31	Peoples Bank of Louisiana	LA	First Bank and Trust
2008-12-31	PRIORITY COMMUNITY CREDIT UNION	MI	ZEAL CREDIT UNION
2008-12-31	First Bank and Trust of Mississippi	MS	First Bank and Trust
2008-12-31	HUNTINGTON CAPITAL FINANCIAL HOLDINGS III	NV	HUNTINGTON WEST, INC.
2008-12-31	FIRST DEPOSIT BANCSHARES, INC.	KY	SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.
2008-12-31	MERCHANT ALLIANCE, INC.	KY	BA MERCHANT SERVICES, LLC
2008-12-31	BAYBANKS FINANCE & LEASING CO., INC.	MA	BANCBOSTON LEASING SERVICES INC.
2008-12-31	FFP, INC.	WA	FRONTIER BANK
2008-12-31	BAL GLOBAL FINANCE, LLC	IL	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-31	SUNFLOWER INSURANCE GROUP OF COLORADO, INC.	CO	SUNFLOWER INSURANCE GROUP, INC.
2008-12-31	NKC BANCSHARES, INC.	MO	CCB FINANCIAL CORPORATION
2008-12-31	MAM (DE) TRUST	DE	MAM (MA) HOLDING TRUST
2008-12-31	ST JOHN LATVIAN FEDERAL CREDIT UNION	PA	SERVCO FEDERAL CREDIT UNION
2008-12-31	GATEWAY FINANCIAL HOLDINGS, INC.	VA	XENITH BANKSHARES, INC.
2008-12-31	BEDIAS HOLDING, INC.	DE	BEDIAS FINANCIAL CORP.
2008-12-31	Paramount Bank	NV	PARAMOUNT BANK
2008-12-31	LASALLE MERCHANT SERVICES, LLC	KY	BA MERCHANT SERVICES, LLC
2008-12-31	FIRST SECURITY USB GP, INC.	MN	U.S. BANK NATIONAL ASSOCIATION
2008-12-31	NATIONAL CITY CORPORATION	OH	PNC FINANCIAL SERVICES GROUP, INC., THE
2008-12-31	HUNTINGTON WEST II	NV	HUNTINGTON WEST, INC.
2008-12-31	SENTINEL INSURANCE GROUP, INC.	KS	SUNFLOWER INSURANCE GROUP, INC.
2008-12-31	WACHOVIA CORPORATION	NC	WELLS FARGO & COMPANY
2008-12-31	CAMERON FINANCIAL CORPORATION OF DELAWARE, INC.	DE	CAMERON FINANCIAL CORPORATION
2008-12-31	STEUBEN FEDERAL CREDIT UNION	PA	ESB EMPLOYEES FEDERAL CREDIT UNION
2008-12-31	WISCONSIN LUTHERAN HIGH SCHOOL CONFERENCE CREDIT UNION	WI	APPLETREE CREDIT UNION
2008-12-31	GENPASS TECHNOLOGIES, LLC	TX	U.S. BANK NATIONAL ASSOCIATION
2008-12-31	U.S. BANCORP CARD SERVICES, INC.	MN	U.S. BANK NATIONAL ASSOCIATION
2008-12-31	CHASE ALLIANCE PARTNERS, LLC	TX	PAYMENTECH, LLC
2008-12-30	MV, SOCIEDAD ANONIMA	—	CITINVERSIONES, S.A.
2008-12-30	NEW ENGLAND TRUST COMPANY, NATIONAL ASSOCIATION	RI	National City Bank
2008-12-30	INDUSTRIAL LEASING CORPORATION OF FITCHBURG, INC.	RI	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-30	UNIBOLSA, SOCIEDAD ANONIMA	—	CITINVERSIONES, S.A.
2008-12-30	F&M BANCORPORATION	AL	FIRST BANCSHARES OF STEVENSON, INC.
2008-12-30	INDUSTRIAL NATIONAL LEASING CORPORATION	RI	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-30	ADFLEET, INC.	CT	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-30	SGL HOLDING LLC	IL	BAL GLOBAL FINANCE, LLC
2008-12-30	GILMER NATIONAL BANCSHARES DELAWARE, INC.	DE	GILMER NATIONAL BANCSHARES, INC.
2008-12-30	CUSCATLAN VALORES, S.A.	—	CITINVERSIONES, S.A.
2008-12-30	INDUSTRIAL LEASING CORPORATION OF MASSACHUSETTS, INC.	RI	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-30	IUISTHE FEDERAL CREDIT UNION	NJ	COUNTY EXCELLENCE FEDERAL CREDIT UNION
2008-12-30	INDUSTRIAL LEASING CORPORATION OF SPRINGFIELD, INC.	RI	BANC OF AMERICA LEASING & CAPITAL, LLC
2008-12-30	FIRST STATE INSURANCE AGENCY	AR	CENTENNIAL INSURANCY AGENCY, INC.
2008-12-30	Farmers and Merchants Bank	AL	FIRST SOUTHERN STATE BANK
2008-12-29	PALMER BANCSHARES OF DELAWARE, INC.	DE	PALMER BANCSHARES, INC.
2008-12-25	HOUSEHOLD CREDIT SERVICES OVERSEAS, INC.	IL	HSBC CARD SERVICES INC.
2008-12-22	FIRST CROCKETT BANCSHARES, INC.	TX	F C HOLDINGS, INC.
2008-12-22	WESBANCO SERVICES, INC.	DE	WESBANCO ASSET MANAGEMENT, INC.
2008-12-22	CITIMORTGAGE HOLDINGS, INC.	TX	CITIMORTGAGE, INC.
2008-12-22	FSB BANCSHARES OF DELAWARE, INC.	DE	FSB BANCSHARES, INC.
2008-12-20	READING TUBE EMPLOYEES FEDERAL CREDIT UNION	PA	DISCOVERY FEDERAL CREDIT UNION
2008-12-20	HSBC National Bank USA	MD	HSBC BANK USA, NATIONAL ASSOCIATION
2008-12-20	SOVDELAWARE, INC.	DE	SOVEREIGN BANCSHARES, INC.
2008-12-19	COMMUNITY BANK & TRUST COMPANY RETAINED CHARTER	OK	Central Bank of Oklahoma
2008-12-19	CROCKETT DELAWARE BANCSHARES, INC.	DE	FIRST CROCKETT BANCSHARES, INC.
2008-12-17	BROOKE SECURITIES INC.	NY	CACEIS (USA) INC.
2008-12-17	OLYMPIA CAPITAL INC.	NY	CACEIS (USA) INC.
2008-12-17	ALFRED/ALLEGANY EDUCATIONAL EMPLOYEE FEDERAL CREDIT UNION	NY	SERVU FEDERAL CREDIT UNION
2008-12-17	EAST TEXAS DELAWARE FINANCIAL CORPORATION	DE	EAST TEXAS BANCORP, INC.
2008-12-17	BANCO POPULAR, NATIONAL ASSOCIATION	FL	POPULAR NORTH AMERICA, INC.
2008-12-17	LONE STAR DELAWARE FINANCIAL CORPORATION	DE	LONE STAR BANCSHARES, INC.
2008-12-17	OLYMPIA CAPITAL ASSOCIATES, L.P.	NY	CACEIS (USA) INC.
2008-12-17	HICKORY HILL DELAWARE FINANCIAL CORPORATION	DE	HICKORY HILL BANCSHARES, INC.
2008-12-16	FINANCIAL SERVICES CREDIT UNION	WA	PUGET SOUND FEDERAL CREDIT UNION
2008-12-16	(unnamed)	—	HAVERHILL BANK
2008-12-16	PORTLAND MAINE TRANSIT FEDERAL CREDIT UNION	ME	TRUCHOICE FEDERAL CREDIT UNION
2008-12-16	PACIFIC CREDIT UNION	WA	PUGET SOUND FEDERAL CREDIT UNION
2008-12-16	CROSBY BANCSHARES, INC.	TX	STELLAR BANCORP INC.
2008-12-16	WESTSIDE CREDIT UNION	WA	PUGET SOUND FEDERAL CREDIT UNION
2008-12-16	EASTSIDE MUNICIPAL EMPLOYEES CREDIT UNION	WA	PUGET SOUND FEDERAL CREDIT UNION
2008-12-16	CROSBY BANCSHARES OF DELAWARE, INC.	DE	NEWTON DELAWARE FINANCIAL CORPORATION
2008-12-15	First Mountain Bank	CO	The First National Bank of Hugo
2008-12-15	P S I TERRE HAUTE DIVISION FEDERAL CREDIT UNION	IN	CRANE CREDIT UNION
2008-12-15	FIDELITY RESOURCES COMPANY OF DELAWARE	TX	FIDELITY RESOURCES COMPANY
2008-12-13	FOSECO EMPLOYEES FEDERAL CREDIT UNION	OH	FIREFIGHTERS COMMUNITY CU
2008-12-13	Charleston Federal Savings and Loan Association	IL	FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CENTRAL ILLINOIS, S.B.
2008-12-13	Vanguard Bank & Trust Company	FL	COASTAL BANK AND TRUST OF FLORIDA
2008-12-13	State Bank of Colusa	IL	FORTRESS BANK
2008-12-13	LINDEN DELAWARE FINANCIAL CORPORATION	DE	LINDEN BANCSHARES, INC.
2008-12-13	R. V. THOMAN AGENCY, INC.	IL	SECURITY FIRST BANCSHARES INC
2008-12-12	PROVIDENT AUTO RENTAL LLC (1999-1)	OH	NATIONAL CITY DND, INC.
2008-12-12	FIRST COMMUNITY HOLDINGS, INC.	NV	FIRST SAN BENITO BANCSHARES CORPORATION
2008-12-10	WACHOVIA ST INVESTMENTS, LLC	CA	WACHOVIA CAPITAL INVESTMENTS, INC.

Enforcement Actions in 2008

Date	Agency	Institution	Action
2008-12-11	OCC_OTS	AMERICAN SAVINGS BANK, F.S.B.	Termination of Cease and Desist: American Savings Bank, F.S.B.
2008-12-04	OCC_OTS	(individual)	Termination of Cease and Desist: Inter Savings Bank, FSB
2008-12-03	OCC_OTS	HOME BANCORP	Civil Money Penalty: Bettye Arrington, Ph.D.
2008-12-01	OCC_OTS	GUARANTY FINANCIAL CORPORATION	Orders of Removal/Prohibition: Cheryl J. Carlini
2008-11-21	OCC_OTS	FRANKLIN BANK	Termination of Cease and Desist: Franklin Bank Corp.
2008-11-19	OCC_OTS	HOME FEDERAL BANK, SAVINGS BANK	Civil Money Penalty: Emeral A. Crosby
2008-11-19	OCC_OTS	HOME BANCORP	Civil Money Penalty: Helen Coleman
2008-11-19	OCC_OTS	PFF BANCORP, INC.	Cease and Desist: PFF Bancorp, Inc.
2008-11-19	OCC_OTS	(individual)	Cease and Desist: PFF Bank and Trust
2008-11-19	OCC_OTS	AMTRUST BANK	Cease and Desist: Amtrust Bank
2008-11-19	OCC_OTS	AMTRUST BANK	Cease and Desist: Amtrust Financial Corporation
2008-11-14	OCC_OTS	HOME BANCORP	Civil Money Penalty: Amyre Makupson
2008-11-12	OCC_OTS	HOME BANCORP	Civil Money Penalty: William Walsh
2008-11-07	OCC_OTS	FRANKLIN BANK	Cease and Desist: Franklin Bank Corp.
2008-10-23	OCC_OTS	GENERATIONS BANK	Cease and Desist: Generations Bank
2008-10-21	OCC_OTS	WASHINGTON FEDERAL SAVINGS AND LOAN ASSOCIATION	Termination of Cease and Desist: Washington Federal Savings And Loan Association
2008-10-21	OCC_OTS	SOUND COMMUNITY BANK	Civil Money Penalty: Sound Community Bank
2008-10-14	OCC_OTS	CENTURY BANCORP, INC.	Orders of Removal/Prohibition: Daniel E. Lamparyk
2008-10-10	OCC_OTS	IRWIN UNION BANK, F.S.B.	Supervisory Agreement: Irwin Union Bank, S.B.
2008-10-03	OCC_OTS	COMMONWEALTH FEDERAL SAVINGS ASSOCIATION	Termination of Cease and Desist: Sykesville Federal Savings Association
2008-10-03	OCC_OTS	COMMONWEALTH FEDERAL SAVINGS ASSOCIATION	Cease and Desist: Sykesville Federal Savings Association
2008-10-03	OCC_OTS	FIRST FEDERAL SAVINGS OF MIDDLETOWN	Cease and Desist: First Federal Savings of MiddleTown
2008-10-01	OCC_OTS	AURORA SERVICE CORPORATION	Supervisory Agreement: Aurora Service Corporation
2008-10-01	OCC_OTS	UNITED HOLDING COMPANY, INC.	Termination of Cease and Desist: United Trust Bank
2008-09-30	OCC_OTS	UNITED HOLDING COMPANY, INC.	Supervisory Agreement: United Bancorp, Inc.
2008-09-26	OCC_OTS	(individual)	Cease and Desist: Pamrapo Savings Bank, SLA
2008-09-19	OCC_OTS	LINCOLN CENTER SAVINGS AND LOAN ASSOCIATION	Termination of Cease and Desist: Robert H. Jenkins
2008-09-19	OCC_OTS	BANKUNITED, FSB	Cease and Desist: BankUnited FSB
2008-09-19	OCC_OTS	BANKUNITED, NATIONAL ASSOCIATION	Cease and Desist: BankUnited Financial Corporation
2008-09-16	OCC_OTS	(individual)	Cease and Desist: Inter Savings Bank, FSB
2008-09-05	OCC_OTS	DOWNEY FINANCIAL CORP	Cease and Desist: Downey Financial Corp.
2008-09-05	OCC_OTS	DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A.	Cease and Desist: Downey Savings and Loan Association, F.A.
2008-09-04	OCC_OTS	AMERICAN SAVINGS BANK	Cease and Desist: American Bank
2008-08-26	OCC_OTS	AMERICAN STERLING BANK	Cease and Desist: American Sterling Corporation
2008-08-25	OCC_OTS	(individual)	Prompt Corrective Action: AmeriBank North
2008-08-25	OCC_OTS	USAA FEDERAL SAVINGS BANK	Orders of Removal/Prohibition: Laura E. Robledo
2008-08-22	OCC_OTS	IDEAL BANCSHARES, INC.	Cease and Desist: Ideal Federal Savings Bank
2008-08-20	OCC_OTS	HORIZON SAVINGS BANK, FEDERAL SAVINGS BANK	Termination of Prompt Corrective Action: Horizon Bank
2008-08-20	OCC_OTS	HORIZON SAVINGS BANK, FEDERAL SAVINGS BANK	Termination of Cease and Desist: Horizon Bank
2008-08-20	OCC_OTS	AMERICAN STERLING BANK	Cease and Desist: American Sterling Bank
2008-08-19	OCC_OTS	FINANCIAL FEDERAL SAVINGS AND LOAN ASSOCIATION	Supervisory Agreement: Kentucky Federal Savings and Loan Association
2008-08-12	OCC_OTS	UNITED COMMUNITY BANCSHARES, INC.	Cease and Desist: United Community Financial Corp
2008-08-06	OCC_OTS	USAA FEDERAL SAVINGS BANK	Orders of Removal/Prohibition: Kathy Villarreal
2008-08-05	OCC_OTS	(individual)	Supervisory Agreement: Family Federal Savings of Illinois
2008-07-31	OCC_OTS	MASSENA SAVINGS AND LOAN	Cease and Desist: Massena Savings and Loan
2008-07-23	OCC_OTS	COLORADO SAVINGS BANK, FSB	Termination of Cease and Desist: Colorado FSB
2008-07-23	OCC_OTS	INDIAN VILLAGE BANCORP, INC	Supervisory Agreement: Indian Village Bancorp, Inc
2008-07-23	OCC_OTS	COLORADO SAVINGS BANK, FSB	Termination of Prompt Corrective Action: Colorado FSB
2008-07-22	OCC_OTS	LIBERTY SAVINGS BANK, FSB	Civil Money Penalty: Liberty Savings Bank, FSB
2008-06-30	OCC_OTS	(individual)	Civil Money Penalty: Domestic Bank
2008-06-30	OCC_OTS	(individual)	Cease and Desist: Domestic Bank
2008-06-30	OCC_OTS	DWELLING HOUSE SAVINGS AND LOAN ASSOCIATION	Termination of Cease and Desist: Dwelling House Savings And Loan Association
2008-06-30	OCC_OTS	DWELLING HOUSE SAVINGS AND LOAN ASSOCIATION	Cease and Desist: Dwelling House Savings And Loan Association
2008-06-27	OCC_OTS	COLORADO SAVINGS BANK, FSB	Prompt Corrective Action: Colorado FSB
2008-06-20	OCC_OTS	GUARANTY FINANCIAL CORPORATION	Orders of Removal/Prohibition: Hector Perez
2008-06-20	OCC_OTS	HOME BANCORP	Cease and Desist: Robert L. Dickey
2008-06-11	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Prompt Corrective Action: Imperial Savings and Loan Association
2008-05-27	OCC_OTS	NEWTON COUNTY LOAN & SAVINGS, FSB	Supervisory Agreement: Newton County Loan & Savings, FSB
2008-05-27	OCC_OTS	CONTINENTAL BANK CORPORATION	Civil Money Penalty: Continental Savings Bank
2008-05-12	OCC_OTS	FINANCIAL FEDERAL BANK	Cease and Desist: Federal Trust Bank
2008-05-12	OCC_OTS	FINANCIAL FEDERAL BANK	Cease and Desist: Federal Trust Corporation
2008-05-05	OCC_OTS	WASHINGTON MUTUAL, INC.	Orders of Removal/Prohibition: Freshta Atta
2008-04-30	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Cease and Desist: Imperial Savings and Loan Association
2008-04-30	OCC_OTS	HORIZON SAVINGS BANK, FEDERAL SAVINGS BANK	Orders of Removal/Prohibition: Curtis VanDerWal
2008-04-28	OCC_OTS	WILLOW FINANCIAL BANCORP INC.	Orders of Removal/Prohibition: Michelle D. Monreal
2008-04-25	OCC_OTS	GREATER ATLANTIC FINANCIAL CORPORATION	Cease and Desist: Greater Atlantic Bank
2008-04-09	OCC_OTS	UNITED HOLDING COMPANY, INC.	Orders of Removal/Prohibition: Tara J. Aguilar
2008-04-07	OCC_OTS	INDEPENDENCE FINANCIAL CORPORATION	Termination of Cease and Desist: Independence Federal Savings Bank
2008-04-04	OCC_OTS	MAINSTREET SAVINGS BANK, FSB	Supervisory Agreement: MainStreet Savings Bank, FSB
2008-04-02	OCC_OTS	PEOPLES COMMUNITY BANK	Cease and Desist: Peoples Community Bank
2008-04-02	OCC_OTS	PEOPLES COMMUNITY BANK	Cease and Desist: Peoples Community Bancorp, Inc.
2008-03-26	OCC_OTS	(individual)	Orders of Removal/Prohibition: Jorge E. Cano Marquez
2008-03-26	OCC_OTS	MERCER SAVINGS BANK	Civil Money Penalty: Mercer Savings Bank
2008-03-25	OCC_OTS	OMNIAMERICAN BANCORP, INC.	Cease and Desist: Omniamerican Bank
2008-03-21	OCC_OTS	SUBURBAN BANK	Cease and Desist: Suburban Federal Savings Bank
2008-03-20	OCC_OTS	PEOPLES SAVINGS AND LOAN ASSOCIATION FEDERAL ASSOCIATION	Termination of Cease and Desist: Peoples Federal Savings and Loan Association
2008-03-14	OCC_OTS	COLORADO SAVINGS BANK, FSB	Cease and Desist: Colorado FSB
2008-02-22	OCC_OTS	JARRETTSVILLE FEDERAL SAVINGS AND LOAN ASSOCIATION	Termination of Cease and Desist: Jarrettsville Federal Savings and Loan Association
2008-02-04	OCC_OTS	CLIFTON HEIGHTS SAVINGS & LOAN COMPANY, THE	Termination of Cease and Desist: The Clifton Heights Savings and Loan Company
2008-02-04	OCC_OTS	HIGH COUNTRY BANCORP, INC.	Orders of Removal/Prohibition: Marilea J. Rans
2008-01-23	OCC_OTS	AMERICAN SAVINGS BANK, F.S.B.	Cease and Desist: American Savings Bank, F.S.B.
2008-01-23	OCC_OTS	AMERICAN SAVINGS BANK, F.S.B.	Civil Money Penalty: American Savings Bank, F.S.B.,
2008-01-14	OCC_OTS	UNITED HOLDING COMPANY, INC.	Orders of Removal/Prohibition: David M. Oberle
2008-01-08	OCC_OTS	HOME BUILDING AND LOAN COMPANY	Termination of Cease and Desist: The Home Building and Loan Company
2008-01-07	OCC_OTS	UNIVERSAL BANK	Cease and Desist: Universal Bank

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