Calendar Year

2010 in US Banking

911 bank events on record in 2010 — 157 failures, 500 mergers or acquisitions, and 254 regulatory enforcement actions.

157

Failures

$92,084,988,000 in failed assets

500

Mergers

NIC transformations

254

Enforcement

OCC / FDIC / FRB / OTS

Failures in 2010

Date	Bank	HQ	Assets	Acquirer
2010-12-17	THE BANK OF MIAMI	CORAL GABLES, FL	$448,150,000	1ST UNITED BANK
2010-12-17	CHESTATEE STATE BANK	DAWSONVILLE, GA	$244,376,000	BANK OF THE OZARKS
2010-12-17	UNITED AMERICAS BANK	ATLANTA, GA	$242,339,000	STATE BANK AND TRUST COMPANY
2010-12-17	FIRST SOUTHERN BANK	BATESVILLE, AR	$191,764,000	SOUTHERN BANK
2010-12-17	APPALACIAN COMMUNITY BANK, F.S.B.	MCCAYSVILLE, GA	$68,201,000	PEOPLES BANK OF EAST TENNESSEE
2010-12-17	COMMUNITY NATIONAL BANK	LINO LAKES, MN	$31,569,000	FARMERS & MERCHANTS SAVINGS BANK
2010-12-10	PARAMOUNT BANK	FARMINGTON HILLS, MI	$252,744,000	LEVEL ONE BANK
2010-12-10	EARTHSTAR BANK	SOUTHAMPTON, PA	$112,643,000	POLONIA BANK
2010-11-19	FIRST BANKING CENTER	BURLINGTON, WI	$750,724,000	FIRST MICHIGAN BANK
2010-11-19	GULF STATE COMMUNITY BANK	CARRABELLE, FL	$112,144,000	CENTENNIAL BANK
2010-11-19	ALLEGIANCE BANK OF NORTH AMERICA	BALA CYNWYD, PA	$106,595,000	VIST BANK
2010-11-12	DARBY BANK & TRUST COMPANY	VIDALIA, GA	$654,714,000	AMERIS BANK
2010-11-12	COPPER STAR BANK	SCOTTSDALE, AZ	$203,955,000	STEARNS BANK, NATIONAL ASSOCIATION
2010-11-12	TIFTON BANKING COMPANY	TIFTON, GA	$143,729,000	AMERIS BANK
2010-11-05	K BANK	RANDALLSTOWN, MD	$538,258,000	MANUFACTURERS AND TRADERS TRUST COMPANY
2010-11-05	PIERCE COMMERCIAL BANK	TACOMA, WA	$221,082,000	HERITAGE BANK
2010-11-05	WESTERN COMMERCIAL BANK	WOODLAND HILLS, CA	$98,635,000	FIRST CALIFORNIA BANK
2010-11-05	FIRST VIETNAMESE AMERICAN BANK	WESTMINSTER, CA	$48,000,000	GRANDPOINT BANK
2010-10-22	HILLCREST BANK	OVERLAND PARK, KS	$1,583,611,000	HILLCREST BANK, N.A.
2010-10-22	FIRST ARIZONA SAVINGS, A FSB	SCOTTSDALE, AZ	$255,920,000	0
2010-10-22	FIRST SUBURBAN NATIONAL BANK	MAYWOOD, IL	$143,451,000	SEAWAY BANK AND TRUST COMPANY
2010-10-22	THE FIRST NATIONAL BANK OF BARNESVILLE	BARNESVILLE, GA	$126,622,000	UNITED BANK
2010-10-22	PROGRESS BANK OF FLORIDA	TAMPA, FL	$94,823,000	BAY CITIES BANK
2010-10-22	FIRST BANK OF JACKSONVILLE	JACKSONVILLE, FL	$73,922,000	AMERIS BANK
2010-10-22	THE GORDON BANK	GORDON, GA	$29,259,000	MORRIS BANK
2010-10-15	PREMIER BANK	JEFFERSON CITY, MO	$989,382,000	PROVIDENCE BANK
2010-10-15	SECURITY SAVINGS BANK, F.S.B.	OLATHE, KS	$453,349,000	SIMMONS FIRST NATIONAL BANK
2010-10-15	WESTBRIDGE BANK AND TRUST COMPANY	CHESTERFIELD, MO	$87,782,000	MIDLAND STATES BANK
2010-10-01	WAKULLA BANK	CRAWFORDVILLE, FL	$402,205,000	CENTENNIAL BANK
2010-10-01	SHORELINE BANK	SHORELINE, WA	$92,980,000	GBC INTERNATIONAL BANK
2010-09-24	NORTH COUNTY BANK	ARLINGTON, WA	$288,776,000	WHIDBEY ISLAND BANK
2010-09-24	HAVEN TRUST BANK FLORIDA	PONTE VEDRA BEACH, FL	$148,575,000	FIRST SOUTHERN BANK
2010-09-17	THE PEOPLES BANK	WINDER, GA	$447,185,000	COMMUNITY & SOUTHERN BANK
2010-09-17	MARITIME SAVINGS BANK	WEST ALLIS, WI	$350,488,000	NORTH SHORE BANK, FSB
2010-09-17	FIRST COMMERCE COMMUNITY BANK	DOUGLASVILLE, GA	$248,151,000	COMMUNITY & SOUTHERN BANK
2010-09-17	THE BANK OF ELLIJAY	ELLIJAY, GA	$168,820,000	COMMUNITY & SOUTHERN BANK
2010-09-17	ISN BANK	CHERRY HILL, NJ	$81,564,000	NEW CENTURY BANK
2010-09-17	BRAMBLE SAVINGS BANK	MILFORD, OH	$47,523,000	FOUNDATION BANK
2010-09-10	HORIZON BANK	BRADENTON, FL	$187,819,000	BANK OF THE OZARKS
2010-08-20	SHOREBANK	CHICAGO, IL	$2,166,431,000	URBAN PARTNERSHIP BANK
2010-08-20	LOS PADRES BANK	SOLVANG, CA	$866,459,000	PACIFIC WESTERN BANK
2010-08-20	BUTTE COMMUNITY BANK	CHICO, CA	$498,751,000	RABOBANK, NATIONAL ASSOCIATION
2010-08-20	SONOMA VALLEY BANK	SONOMA, CA	$337,113,000	WESTAMERICA BANK
2010-08-20	PACIFIC STATE BANK	STOCKTON, CA	$312,077,000	RABOBANK, NATIONAL ASSOCIATION
2010-08-20	INDEPENDENT NATIONAL BANK	OCALA, FL	$156,218,000	CENTERSTATE BANK OF FLORIDA, NATIONAL ASSOCIATION
2010-08-20	COMMUNITY NATIONAL BANK AT BARTOW	BARTOW, FL	$67,918,000	CENTERSTATE BANK OF FLORIDA, NATIONAL ASSOCIATION
2010-08-20	IMPERIAL SAVINGS AND LOAN ASSOCIATION	MARTINSVILLE, VA	$9,448,000	RIVER COMMUNITY BANK, NATIONAL ASSOCIATION
2010-08-13	PALOS BANK AND TRUST COMPANY	PALOS HEIGHTS, IL	$493,391,000	FIRST MIDWEST BANK
2010-08-06	RAVENSWOOD BANK	CHICAGO, IL	$264,628,000	NORTHBROOK BANK AND TRUST COMPANY
2010-07-30	LIBERTYBANK	EUGENE, OR	$714,574,000	HOME FEDERAL BANK
2010-07-30	THE COWLITZ BANK	LONGVIEW, WA	$489,019,000	HERITAGE BANK
2010-07-30	COASTAL COMMUNITY BANK	PANAMA CITY BEACH, FL	$377,469,000	CENTENNIAL BANK
2010-07-30	NORTHWEST BANK & TRUST	ACWORTH, GA	$160,763,000	STATE BANK AND TRUST COMPANY
2010-07-30	BAYSIDE SAVINGS BANK	PORT SAINT JOE, FL	$64,344,000	CENTENNIAL BANK
2010-07-23	CRESCENT BANK AND TRUST COMPANY	JASPER, GA	$970,235,000	RENASANT BANK
2010-07-23	STERLING BANK	LANTANA, FL	$354,966,000	IBERIABANK
2010-07-23	HOME VALLEY BANK	CAVE JUNCTION, OR	$250,488,000	SOUTH VALLEY BANK & TRUST
2010-07-23	SOUTHWESTUSA BANK	LAS VEGAS, NV	$203,690,000	PLAZA BANK
2010-07-23	WILLIAMSBURG FIRST NATIONAL BANK	KINGSTREE, SC	$130,411,000	FIRST CITIZENS BANK AND TRUST COMPANY, INC.
2010-07-23	COMMUNITY SECURITY BANK	NEW PRAGUE, MN	$100,649,000	ROUNDBANK
2010-07-23	THUNDER BANK	SYLVAN GROVE, KS	$28,248,000	THE BENNINGTON STATE BANK
2010-07-16	FIRST NATIONAL BANK OF THE SOUTH	SPARTANBURG, SC	$619,374,000	NAFH NATIONAL BANK
2010-07-16	METRO BANK OF DADE COUNTY	MIAMI, FL	$399,441,000	NAFH NATIONAL BANK
2010-07-16	WOODLANDS BANK	BLUFFTON, SC	$382,803,000	BANK OF THE OZARKS
2010-07-16	TURNBERRY BANK	AVENTURA, FL	$240,251,000	NAFH NATIONAL BANK
2010-07-16	OLDE CYPRESS COMMUNITY BANK	CLEWISTON, FL	$161,355,000	CENTERSTATE BANK OF FLORIDA, NATIONAL ASSOCIATION
2010-07-16	MAINSTREET SAVINGS BANK, FSB	HASTINGS, MI	$96,584,000	COMMERCIAL BANK
2010-07-09	HOME NATIONAL BANK	BLACKWELL, OK	$585,445,000	RCB BANK
2010-07-09	BAY NATIONAL BANK	BALTIMORE, MD	$217,743,000	BAY BANK, FSB
2010-07-09	USA BANK	PORT CHESTER, NY	$190,678,000	NEW CENTURY BANK
2010-07-09	IDEAL FEDERAL SAVINGS BANK	BALTIMORE, MD	$6,177,000	0
2010-06-25	PENINSULA BANK	ENGLEWOOD, FL	$630,179,000	PREMIER AMERICAN BANK
2010-06-25	FIRST NATIONAL BANK	SAVANNAH, GA	$252,520,000	THE SAVANNAH BANK, NATIONAL ASSOCIATION
2010-06-25	HIGH DESERT STATE BANK	ALBUQUERQUE, NM	$80,343,000	FIRST AMERICAN BANK
2010-06-18	NEVADA SECURITY BANK	RENO, NV	$492,491,000	UMPQUA BANK
2010-06-11	WASHINGTON FIRST INTERNATIONAL BANK	SEATTLE, WA	$520,887,000	EAST WEST BANK
2010-06-04	TIERONE BANK	LINCOLN, NE	$2,824,737,000	GREAT WESTERN BANK
2010-06-04	FIRST NATIONAL BANK	ROSEDALE, MS	$60,449,000	THE JEFFERSON BANK
2010-06-04	ARCOLA HOMESTEAD SAVINGS BANK	ARCOLA, IL	$17,028,000	0
2010-05-28	BANK OF FLORIDA - SOUTHWEST	NAPLES, FL	$640,894,000	EVERBANK
2010-05-28	BANK OF FLORIDA - SOUTHEAST	FORT LAUDERDALE, FL	$595,318,000	EVERBANK
2010-05-28	SUN WEST BANK	LAS VEGAS, NV	$360,662,000	CITY NATIONAL BANK
2010-05-28	BANK OF FLORIDA - TAMPA BAY	TAMPA BAY, FL	$240,513,000	EVERBANK
2010-05-28	GRANITE COMMUNITY BANK, NATIONAL ASSOCIATION	GRANITE BAY, CA	$102,913,000	TRI COUNTIES BANK
2010-05-21	PINEHURST BANK	ST. PAUL, MN	$61,215,000	COULEE BANK
2010-05-14	MIDWEST BANK AND TRUST COMPANY	ELMWOOD PARK, IL	$3,172,915,000	FIRSTMERIT BANK, NATIONAL ASSOCIATION
2010-05-14	SATILLA COMMUNITY BANK	SAINT MARYS, GA	$135,688,000	AMERIS BANK
2010-05-14	NEW LIBERTY BANK	PLYMOUTH, MI	$111,239,000	BANK OF ANN ARBOR
2010-05-14	SOUTHWEST COMMUNITY BANK	SPRINGFIELD, MO	$100,659,000	SIMMONS FIRST NATIONAL BANK
2010-05-07	1st PACIFIC BANK OF CALIFORNIA	SAN DIEGO, CA	$335,798,000	CITY NATIONAL BANK
2010-05-07	THE BANK OF BONIFAY	BONIFAY, FL	$242,871,000	FIRST FEDERAL BANK OF FLORIDA
2010-05-07	TOWNE BANK OF ARIZONA	MESA, AZ	$120,246,000	COMMERCE BANK OF ARIZONA
2010-05-07	ACCESS BANK	CHAMPLIN, MN	$31,996,000	PRINSBANK
2010-04-30	WESTERNBANK PUERTO RICO	MAYAGUEZ, PR	$10,797,345,000	BANCO POPULAR DE PUERTO RICO
2010-04-30	R-G PREMIER BANK OF PUERTO RICO	HATO REY, PR	$5,681,177,000	SCOTIABANK DE PUERTO RICO
2010-04-30	FRONTIER BANK	EVERETT, WA	$3,250,734,000	UNION BANK, NATIONAL ASSOCIATION
2010-04-30	EUROBANK	SAN JUAN, PR	$2,453,138,000	ORIENTAL BANK AND TRUST
2010-04-30	CF BANCORP	PORT HURON, MI	$1,599,122,000	FIRST MICHIGAN BANK
2010-04-30	CHAMPION BANK	CREVE COEUR, MO	$195,510,000	BANKLIBERTY
2010-04-30	BC NATIONAL BANKS	BUTLER, MO	$52,204,000	COMMUNITY FIRST BANK
2010-04-23	AMCORE BANK, NATIONAL ASSOCIATION	ROCKFORD, IL	$3,066,240,000	HARRIS NATIONAL ASSOCIATION
2010-04-23	BROADWAY BANK	CHICAGO, IL	$1,059,194,000	MB FINANCIAL BANK, NATIONAL ASSOCIATION
2010-04-23	NEW CENTURY BANK	CHICAGO, IL	$447,239,000	MB FINANCIAL BANK, NATIONAL ASSOCIATION
2010-04-23	WHEATLAND BANK	NAPERVILLE, IL	$441,694,000	WHEATON BANK & TRUST
2010-04-23	LINCOLN PARK SAVINGS BANK	CHICAGO, IL	$194,618,000	NORTHBROOK BANK AND TRUST COMPANY
2010-04-23	PEOTONE BANK AND TRUST COMPANY	PEOTONE, IL	$130,165,000	FIRST MIDWEST BANK
2010-04-23	CITIZENS BANK & TRUST COMPANY OF CHICAGO	CHICAGO, IL	$73,490,000	REPUBLIC BANK OF CHICAGO
2010-04-16	RIVERSIDE NATIONAL BANK OF FLORIDA	FORT PIERCE, FL	$3,393,818,000	TD BANK, NATIONAL ASSOCIATION
2010-04-16	CITY BANK	LYNNWOOD, WA	$981,913,000	WHIDBEY ISLAND BANK
2010-04-16	TAMALPAIS BANK	SAN RAFAEL, CA	$611,504,000	UNION BANK, NATIONAL ASSOCIATION
2010-04-16	FIRST FEDERAL BANK OF NORTH FLORIDA	PALATKA, FL	$440,122,000	TD BANK, NATIONAL ASSOCIATION
2010-04-16	INNOVATIVE BANK	OAKLAND, CA	$266,816,000	CENTER BANK
2010-04-16	BUTLER BANK	LOWELL, MA	$245,534,000	PEOPLE'S UNITED BANK
2010-04-16	AMERICANFIRST BANK	CLERMONT, FL	$104,034,000	TD BANK, NATIONAL ASSOCIATION
2010-04-16	LAKESIDE COMMUNITY BANK	STERLING HEIGHTS, MI	$49,173,000	0
2010-04-09	BEACH FIRST NATIONAL BANK	MYRTLE BEACH, SC	$590,024,000	BANK OF NORTH CAROLINA
2010-03-26	DESERT HILLS BANK	PHOENIX, AZ	$496,552,000	NEW YORK COMMUNITY BANK
2010-03-26	MCINTOSH COMMERCIAL BANK	CARROLLTON, GA	$363,405,000	CHARTERBANK
2010-03-26	UNITY NATIONAL BANK	CARTERSVILLE, GA	$300,590,000	BANK OF THE OZARKS
2010-03-26	KEY WEST BANK	KEY WEST, FL	$88,031,000	CENTENNIAL BANK
2010-03-19	ADVANTA BANK CORP.	DRAPER, UT	$1,525,931,000	0
2010-03-19	APPALACHIAN COMMUNITY BANK	ELLIJAY, GA	$1,010,075,000	COMMUNITY & SOUTHERN BANK
2010-03-19	BANK OF HIAWASSEE	HIAWASSEE, GA	$377,779,000	CITIZENS SOUTH BANK
2010-03-19	FIRST LOWNDES BANK	FORT DEPOSIT, AL	$137,175,000	FIRST CITIZENS BANK
2010-03-19	CENTURY SECURITY BANK	DULUTH, GA	$96,535,000	BANK OF UPSON
2010-03-19	AMERICAN NATIONAL BANK	PARMA, OH	$70,318,000	THE NATIONAL BANK AND TRUST COMPANY
2010-03-19	STATE BANK OF AURORA	AURORA, MN	$28,159,000	NORTHERN STATE BANK
2010-03-12	THE PARK AVENUE BANK	NEW YORK, NY	$520,146,000	VALLEY NATIONAL BANK
2010-03-12	OLD SOUTHERN BANK	ORLANDO, FL	$336,390,000	CENTENNIAL BANK
2010-03-12	STATEWIDE BANK	COVINGTON, LA	$243,215,000	HOME BANK
2010-03-11	LIBERTYPOINTE BANK	NEW YORK, NY	$216,500,000	VALLEY NATIONAL BANK
2010-03-05	SUN AMERICAN BANK	BOCA RATON, FL	$535,724,000	FIRST-CITIZENS BANK
2010-03-05	CENTENNIAL BANK	OGDEN, UT	$212,839,000	0
2010-03-05	BANK OF ILLINOIS	NORMAL, IL	$211,711,000	HEARTLAND BANK AND TRUST COMPANY
2010-03-05	WATERFIELD BANK	GERMANTOWN, MD	$155,566,000	0
2010-02-26	RAINIER PACIFIC BANK	TACOMA, WA	$717,806,000	UMPQUA BANK
2010-02-26	CARSON RIVER COMMUNITY BANK	CARSON CITY, NV	$51,095,000	HERITAGE BANK OF NEVADA
2010-02-19	LA JOLLA BANK, FSB	LA JOLLA, CA	$3,646,071,000	ONEWEST BANK, FSB
2010-02-19	GEORGE WASHINGTON SAVINGS BANK	ORLAND PARK, IL	$413,673,000	FIRSTMERIT BANK, NATIONAL ASSOCIATION
2010-02-19	MARCO COMMUNITY BANK	MARCO ISLAND, FL	$119,578,000	MUTUAL OF OMAHA BANK
2010-02-19	THE LA COSTE NATIONAL BANK	LA COSTE, TX	$53,936,000	COMMUNITY NATIONAL BANK
2010-02-05	1ST AMERICAN STATE BANK OF MINNESOTA	HANCOCK, MN	$18,155,000	COMMUNITY DEVELOPMENT BANK, FSB
2010-01-29	FIRST REGIONAL BANK	LOS ANGELES, CA	$2,082,684,000	FIRST-CITIZENS BANK & TRUST COMPANY
2010-01-29	COMMUNITY BANK & TRUST	CORNELIA, GA	$1,181,717,000	SCBT, NATIONAL ASSOCIATION
2010-01-29	FIRST NATIONAL BANK OF GEORGIA	CARROLLTON, GA	$840,633,000	COMMUNITY & SOUTHERN BANK
2010-01-29	FLORIDA COMMUNITY BANK	IMMOKALEE, FL	$835,701,000	PREMIER AMERICAN BANK, NATIONAL ASSOCIATION
2010-01-29	AMERICAN MARINE BANK	BAINBRIDGE ISLAND, WA	$329,246,000	COLUMBIA STATE BANK
2010-01-29	MARSHALL BANK, NATIONAL ASSOCIATION	HALLOCK, MN	$58,566,000	UNITED VALLEY BANK
2010-01-22	CHARTER BANK	SANTA FE, NM	$1,201,922,000	CHARTER BANK
2010-01-22	COLUMBIA RIVER BANK	THE DALLES, OR	$955,112,000	COLUMBIA STATE BANK
2010-01-22	EVERGREEN BANK	SEATTLE, WA	$395,980,000	UMPQUA BANK
2010-01-22	PREMIER AMERICAN BANK	MIAMI, FL	$299,225,000	PREMIER AMERICAN BANK, NATIONAL ASSOCIATION
2010-01-22	BANK OF LEETON	LEETON, MO	$20,128,000	SUNFLOWER BANK
2010-01-15	BARNES BANKING COMPANY	KAYSVILLE, UT	$709,171,000	0
2010-01-15	TOWN COMMUNITY BANK AND TRUST	ANTIOCH, IL	$70,758,000	FIRST AMERICAN BANK
2010-01-15	ST. STEPHEN STATE BANK	ST. STEPHEN, MN	$22,895,000	FIRST STATE BANK OF ST. JOSEPH
2010-01-08	HORIZON BANK	BELLINGHAM, WA	$1,188,956,000	WASHINGTON FEDERAL SAVINGS AND LOAN ASSOCIATION

Mergers & Acquisitions in 2010 (top 500 of 500)

Date	Acquired	St	Acquirer
2010-12-31	ALLY LONG-TERM INCENTIVE PLAN LLC	MI	ALLY FINANCIAL INC.
2010-12-31	BORGER AGRICULTURAL CREDIT CORPORATION	TX	INTERBANK AGRICULTURAL CREDIT CORPORATION
2010-12-31	RITE CHOICE FEDERAL CREDIT UNION	OR	PEAK CREDIT UNION
2010-12-31	The Farmers National Bank of Seymour	TX	INTERBANK
2010-12-31	CNB AGRICULTURAL CREDIT CORPORATION	TX	INTERBANK AGRICULTURAL CREDIT CORPORATION
2010-12-31	BENEFIT STRATEGIES OF MAINE, INC.	NH	USI CONSULTING GROUP, INC.
2010-12-31	California Oaks State Bank	CA	California United Bank
2010-12-31	Citizens National Bank of Breckenridge	TX	INTERBANK
2010-12-31	META TRUST COMPANY	SD	First Bank & Trust
2010-12-31	Friona State Bank, N.A.	TX	INTERBANK
2010-12-31	Alta Alliance Bank	CA	Torrey Pines Bank
2010-12-31	FIRST STATE AGRICULTURAL CREDIT CORPORATION	TX	INTERBANK AGRICULTURAL CREDIT CORPORATION
2010-12-31	FARMERS AGRICULTURAL CREDIT CORPORATION	TX	INTERBANK AGRICULTURAL CREDIT CORPORATION
2010-12-31	First Independent Bank of Nevada	NV	WESTERN ALLIANCE BANK
2010-12-31	First Coleman National Bank of Coleman	TX	INTERBANK
2010-12-31	ABBCO COMMUNITY CREDIT UNION	IL	SCOTT CREDIT UNION
2010-12-31	New First City, Texas - Graham, National Association	TX	INTERBANK
2010-12-31	Interbank	OK	INTERBANK
2010-12-31	PAYMENTECH EMPLOYEE RESOURCES, LLC	TX	PAYMENTECH MANAGEMENT RESOURCES, INC.
2010-12-31	FIRST METROPOLITAN CREDIT UNION	CA	TRAVIS CREDIT UNION
2010-12-31	OLNEY AGRICULTURAL CREDIT CORPORATION	TX	INTERBANK AGRICULTURAL CREDIT CORPORATION
2010-12-31	HOLY CROSS CREDIT UNION	WI	VALLEY CREDIT UNION
2010-12-31	First State Bank of Canadian, National Association	TX	INTERBANK
2010-12-31	USI SOUTHWEST, INC.	NM	SUMMIT GLOBAL PARTNERS OF TEXAS, INC.
2010-12-31	WACHOVIA FINANCIAL SERVICES, INC.	NC	WELLS FARGO BANK, NATIONAL ASSOCIATION
2010-12-31	First National Bank of Olney	TX	INTERBANK
2010-12-31	ShoreBank, Pacific	WA	BENEFICIAL STATE BANK
2010-12-31	VISTA INSURANCE PARTNERS, INC.	TX	SUMMIT GLOBAL PARTNERS OF TEXAS, INC.
2010-12-31	HESTIS COURTAGE SARL	—	HESTIS S.A.S.
2010-12-31	1ST PRIORITY FEDERAL CREDIT UNION	NY	ADVANTAGE FEDERAL CREDIT UNION
2010-12-31	DANVILLE HOLY FAMILY CREDIT UNION	IL	FIRST ILLINOIS CREDIT UNION
2010-12-31	FIRST SERVICE CREDIT UNION	TX	FIRST SERVICE CREDIT UNION
2010-12-31	GRAHAM NATIONAL AGRICULTURAL CREDIT CORPORATION	TX	INTERBANK AGRICULTURAL CREDIT CORPORATION
2010-12-31	HAMBURG ZIRKUSWEG GMBH & CO. KG	—	HAMBURG DREAMWORKS HOLDING GMBH
2010-12-31	Professional Business Bank	CA	Professional Business Bank
2010-12-31	MOUNTAIN VIEW FEDERAL CREDIT UNION	CA	CERTIFIED FEDERAL CREDIT UNION
2010-12-31	FIRST COLEMAN AGRICULTURAL CREDIT CORPORATION	TX	INTERBANK AGRICULTURAL CREDIT CORPORATION
2010-12-30	SKBHC HAWKS NEST ACQUISITION CORP.	CA	STARBUCK BANCSHARES, INC.
2010-12-29	J. R. MONTGOMERY BANCORPORATION	OK	JRMB II, INC
2010-12-29	Brentwood Savings, A Federal Savings and Loan Association	CA	Grandpoint Bank
2010-12-29	BOT FINANCIAL GROUP, INC.	NV	BANK OF TEXAS BANCSHARES, INC., THE
2010-12-29	FIRST COMMERCE BANCORP	CA	GRANDPOINT CAPITAL, INC.
2010-12-28	The Woodhouse & Bartley Bank	WI	PEOPLES STATE BANK
2010-12-24	UNION-ADAMS BANCORP.	IA	IOWA COMMUNITY BANCORP, INC.
2010-12-23	FIRST MUNDAY BANCSHARES OF DELAWARE, INC.	DE	FIRST MUNDAY BANCSHARES, INC.
2010-12-22	THROCKMORTON BANCORP OF DELAWARE, INC.	DE	THROCKMORTON BANCSHARES, INC.
2010-12-21	Century Bank	OH	FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF LAKEWOOD
2010-12-18	Moorhead State Bank	IA	UNITED BANK OF IOWA
2010-12-18	MBT CREDIT COMPANY, INC.	MI	Monroe Bank & Trust
2010-12-18	The First State Bank	KS	COMMUNITY NATIONAL BANK & TRUST
2010-12-15	MAYPEARL HOLDINGS, INC.	DE	MAYPEARL BANCSHARES, INC.
2010-12-15	MOIL CORPORATION	CT	BANA RESIDUALS, LLC
2010-12-15	OK BANCORPORATION, INC.	OK	BANCFIRST CORPORATION
2010-12-15	FLEET FINANCIAL PENNSYLVANIA CORP.	PA	BANA RESIDUALS, LLC
2010-12-11	Citizens State Bank of Cropsey	IL	MORTON COMMUNITY BANK
2010-12-11	First National Bank of Chester County	PA	GRAYSTONE TOWER BANK
2010-12-11	BANK MIDWEST, NATIONAL ASSOCIATION	MO	NBH BANK
2010-12-11	CSBC FINANCIAL CORPORATION	IL	HOMETOWN COMMUNITY BANCORP, INC.
2010-12-11	BANK MIDWEST, NATIONAL ASSOCIATION	MO	ARMED FORCES BANK, NATIONAL ASSOCIATION
2010-12-11	FIRST CHESTER COUNTY CORPORATION	PA	TOWER BANCORP INC.
2010-12-10	EXCHANGE BANCSHARES OF MOORE, INC.	OK	BANCFIRST CORPORATION
2010-12-10	Centerstate Bank Central Florida, National Association	FL	SOUTHSTATE BANK, N.A.
2010-12-10	CENTERSTATE BANK, NATIONAL ASSOCIATION	FL	SOUTHSTATE BANK, N.A.
2010-12-08	WACHOVIA 300 CALIFORNIA MEMBER, LLC	NC	WACHOVIA DEVELOPMENT CORPORATION
2010-12-08	WDC PSL CITY CENTER, LLC	NC	WACHOVIA DEVELOPMENT CORPORATION
2010-12-04	MONARCH MANAGEMENT SERVICES, LLC	DE	CHRISTIANA CORPORATE SERVICES, INC
2010-12-04	The Bank of Currituck	NC	TOWNEBANK
2010-12-04	CO-OP EMPLOYEE CREDIT UNION	TN	ASCEND FEDERAL CREDIT UNION
2010-12-04	Connecticut River Community Bank	CT	LIBERTY BANK
2010-12-04	Exchange Bank of Fairfax	MO	FARMERS STATE BANK
2010-12-04	Delaware National Bank	DE	FULTON BANK, NATIONAL ASSOCIATION
2010-12-04	CHRISTIANA BANK AND TRUST COMPANY, THE	DE	WILMINGTON SAVINGS FUND SOCIETY, FSB
2010-12-01	Central Jersey Bank, National Association	NJ	KEARNY BANK
2010-12-01	ELCOME FEDERAL CREDIT UNION	IN	CHIPHONE FEDERAL CREDIT UNION
2010-12-01	MCAS BEAUFORT FEDERAL CREDIT UNION	SC	CPM FEDERAL CREDIT UNION
2010-12-01	American National Bank of Fremont	NE	PINNACLE BANK
2010-12-01	CITICORP MERCANTIL PARTICIPACOES E INVESTIMENTOS LTDA.	—	BANCO CITIBANK S.A.
2010-12-01	USP MARION EMPLOYEES FEDERAL CREDIT UNION	IL	SIU CREDIT UNION
2010-12-01	SMITHTOWN BANCORP, INC.	NY	PEOPLE'S UNITED FINANCIAL, INC.
2010-12-01	CIVIC ARTS PLAZA FEDERAL CREDIT UNION	CA	OCEANAIR FEDERAL CREDIT UNION
2010-12-01	BEAVER COUNTY POST OFFICE EMPLOYEES FEDERAL CREDIT UNION	PA	FREEDOM UNITED FEDERAL CREDIT UNION
2010-12-01	BRANDYWINE BENEFITS COMPANY, LLC	PA	VALLEY FORGE ASSET MANAGEMENT, LLC
2010-12-01	TRIPLER FEDERAL CREDIT UNION	HI	PENTAGON FEDERAL CREDIT UNION
2010-12-01	CENTRAL JERSEY BANCORP	NJ	KEARNY FINANCIAL CORP.
2010-12-01	SYNERGY EASTEX FEDERAL CREDIT UNION	TX	EAST TEXAS PROFESSIONAL CREDIT UNION
2010-12-01	Bank of Smithtown	NY	People's Bank
2010-12-01	CHAMPAIGN COUNTY EMPLOYEES CREDIT UNION	IL	UNIVERSITY OF ILLINOIS COMMUNITY CREDIT UNION
2010-12-01	DEMETER MANAGEMENT LLC	NY	CERES MANAGED FUTURES LLC
2010-12-01	GEORGIA PEACH CREDIT UNION	GA	SOUTHERN CREDIT UNION, THE
2010-12-01	LSB CORPORATION	MA	PEOPLE'S UNITED FINANCIAL, INC.
2010-12-01	CAJA DE AHORROS DE GALICIA, CAIXA GALICIA	—	CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA
2010-12-01	BATH CATHOLIC FEDERAL CREDIT UNION	PA	PEOPLE FIRST FEDERAL CREDIT UNION
2010-12-01	INDEPENDENT MORTGAGE COMPANY	MI	INDEPENDENT BANK
2010-12-01	MEMBERS UNITED FEDERAL CREDIT UNION	IN	PURDUE FEDERAL CREDIT UNION
2010-12-01	RiverBank	MA	People's Bank
2010-12-01	Dryades Savings Bank, F.S.B.	LA	FIRST NBC BANK
2010-11-30	BANKERS BANK CARD SERVICES, INC.	GA	TIB, NATIONAL ASSOCIATION
2010-11-30	AVON AVENUE BAPTIST CHURCH CREDIT UNION	OH	FAITH COMMUNITY UNITED CREDIT UNION INC.
2010-11-30	UBS AM HOLDINGS (USA) INC.	IL	UBS AMERICAS INC.
2010-11-24	ELECTRICAL PRODUCTS EMPLOYEES FEDERAL CREDIT UNION	TN	BOWATER EMPLOYEES CREDIT UNION

Enforcement Actions in 2010

Date	Agency	Institution	Action
2010-12-30	OCC_OTS	(individual)	Supervisory Agreement: Americantrust Federal Savings Bank
2010-12-30	OCC_OTS	PHOENIXVILLE TRUST COMPANY	Cease and Desist: Phoenixville
2010-12-28	OCC_OTS	(individual)	Orders of Removal/Prohibition: Edward B. Dupuis
2010-12-28	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Arlande A. St. Louis
2010-12-22	OCC_OTS	LIBERTY FEDERAL SAVINGS BANK	Prompt Corrective Action: Liberty Federal Savings Bank
2010-12-21	OCC_OTS	SECURITY FINANCIAL, INC.	Cease and Desist: Security Federal Savings Bank
2010-12-21	OCC_OTS	LYDIAN PRIVATE BANK	Civil Money Penalty: Lydian Private Bank
2010-12-21	OCC_OTS	(individual)	Orders of Removal/Prohibition: Stephen Hardin
2010-12-21	OCC_OTS	(individual)	Civil Money Penalty: Stephen Hardin
2010-12-17	OCC_OTS	(individual)	Orders of Removal/Prohibition: C. Joseph Calvin
2010-12-17	OCC_OTS	(individual)	Civil Money Penalty: C. Joseph Calvin
2010-12-15	OCC_OTS	GRAND MOUNTAIN BANCSHARES, INC.	Cease and Desist: Grand Mountain Bank, FSB
2010-12-13	OCC_OTS	TCB CORPORATION	Civil Money Penalty: James S. Dentler
2010-12-13	OCC_OTS	TCB CORPORATION	Civil Money Penalty: Jean Zoellner
2010-12-13	OCC_OTS	TCB CORPORATION	Civil Money Penalty: Kathy Rankin
2010-12-13	OCC_OTS	TCB CORPORATION	Civil Money Penalty: Ronald Garrison
2010-12-13	OCC_OTS	TCB CORPORATION	Civil Money Penalty: Gregory Albert
2010-12-13	OCC_OTS	(individual)	Orders of Removal/Prohibition: Joel M. Bradshaw
2010-12-10	OCC_OTS	ATLANTIC COAST FINANCIAL CORPORATION	Supervisory Agreement: Atlantic Coast Bank
2010-12-10	OCC_OTS	ATLANTIC COAST FINANCIAL CORPORATION	Supervisory Agreement: Atlantic Coast Bank
2010-12-09	OCC_OTS	FIRST FS&LA	Orders of Removal/Prohibition: Kristin Tara Boyett
2010-12-06	OCC_OTS	RIVERWOOD FINANCIAL, INC.	Cease and Desist: RiverWood Bank
2010-12-06	OCC_OTS	RIVERWOOD FINANCIAL, INC.	Cease and Desist: RiverWood Bank
2010-12-06	OCC_OTS	GREAT RIVER BANCSHARES, INC.	Cease and Desist: Great River Holding Company
2010-12-06	OCC_OTS	FIRST FEDERAL SAVINGS AND LOAN	Cease and Desist: First Federal Bancorporation
2010-11-30	OCC_OTS	AURORA BANK FSB	Termination of Prompt Corrective Action: Aurora Bank, FSB
2010-11-30	OCC_OTS	AURORA BANK FSB	Amended Orders to Cease and Desist: Aurora Bank FSB
2010-11-26	OCC_OTS	LIBERTY SAVINGS BANK, FSB	Amended Orders to Cease and Desist: Liberty Savings Bank, FSB
2010-11-26	OCC_OTS	MONADNOCK BANCORP, INC.	Cease and Desist: Monadnock Bancorp, Inc.
2010-11-26	OCC_OTS	MONADNOCK COMMUNITY BANK	Cease and Desist: Monadnock Community Bank
2010-11-23	OCC_OTS	(individual)	Cease and Desist: Harrington Bank, FSB
2010-11-23	OCC_OTS	BROOKLINE BANCORP, INC.	Orders of Removal/Prohibition: Jacqueline Saunders
2010-11-19	OCC_OTS	COMMONWEALTH SAVINGSHARES CORPORATION	Cease and Desist: Commonwealth Savingshares Corporation
2010-11-19	OCC_OTS	UNITED HOLDING COMPANY, INC.	Cease and Desist: United Holding Company, Inc.
2010-11-19	OCC_OTS	UNITED HOLDING COMPANY, INC.	Cease and Desist: United Bank
2010-11-19	OCC_OTS	MERCHANT BANK OF ATLANTA, THE	Cease and Desist: Bank of Atlanta
2010-11-19	OCC_OTS	(individual)	Cease and Desist: SouthBank, a FSB
2010-11-19	OCC_OTS	(individual)	Cease and Desist: SouthBank, A FSB
2010-11-18	OCC_OTS	LAKE SUNAPEE FINANCIAL SERVICES CORP	Civil Money Penalty: Lake Sunapee Bank, FSB
2010-11-16	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Nicholas Mulcahy
2010-11-16	OCC_OTS	(individual)	Orders of Removal/Prohibition: Donald P. Monson
2010-11-12	OCC_OTS	TRUST COMPANY OF VIRGINIA, THE	Cease and Desist: Trust Company of Virginia
2010-11-10	OCC_OTS	MIDDLESEX FEDERAL SAVINGS, F.A.	Supervisory Agreement: Middlesex Federal Savings, F.A.
2010-11-09	OCC_OTS	FIRST FEDERAL BANK, F.S.B.	Supervisory Agreement: First Federal Bank, F.S.B.
2010-11-09	OCC_OTS	SOUTHEASTERN FINANCIAL CORPORATION	Supervisory Agreement: Southeastern Financial, Inc.
2010-11-09	OCC_OTS	FIRST FEDERAL SAVINGS & LOAN ASSOCIATION OF ALLENTOWN	Cease and Desist: First Federal Savings and Loan Association of Pekin
2010-11-05	OCC_OTS	UNITED COMMUNITY BANCSHARES, INC.	Amended Orders to Cease and Desist: United Community Financial Corp
2010-11-03	OCC_OTS	ACACIA FINANCIAL CORPORATION	Civil Money Penalty: Acacia Federal Savings Bank
2010-11-02	OCC_OTS	SUPERIOR BANCSHARES, INC.	Cease and Desist: Superior Bancorp
2010-11-02	OCC_OTS	SUPERIOR BANCSHARES, INC.	Cease and Desist: Superior Bank
2010-11-02	OCC_OTS	EASTERN TRUST COMPANY	Civil Money Penalty: Eastern Savings Bank
2010-10-29	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Civil Money Penalty: Michael C. Scales
2010-10-29	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Civil Money Penalty: Robert A. Williams
2010-10-28	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Civil Money Penalty: James C. McKay
2010-10-28	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Civil Money Penalty: Lewis Hairston
2010-10-28	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Civil Money Penalty: Gloria Hodges Hylton
2010-10-28	OCC_OTS	SOVEREIGN BANCORP, INC.	Orders of Removal/Prohibition: Patricia Ann Greenburg
2010-10-28	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Civil Money Penalty: Irvin D. Hairston
2010-10-28	OCC_OTS	IMPERIAL SAVINGS AND LOAN ASSOCIATION	Civil Money Penalty: Simone H. Redd
2010-10-28	OCC_OTS	STATE FARM BANK, FSB	Orders of Removal/Prohibition: Thomas E. Smith
2010-10-28	OCC_OTS	(individual)	Orders of Removal/Prohibition: Victor D. Guerrero
2010-10-28	OCC_OTS	(individual)	Orders of Removal/Prohibition: Tonja Thompson
2010-10-27	OCC_OTS	MALVERN FEDERAL MUTUAL HOLDING COMPANY	Supervisory Agreement: Malvern Federal Mutual Holding Co., Malvern Federal Bancorp, Inc.
2010-10-25	OCC_OTS	MALVERN BANCORP, INC	Supervisory Agreement: Malvern Federal Savings Bank
2010-10-25	OCC_OTS	ARMSTRONG COUNTY BUILDING AND LOAN ASSOCIATION	Civil Money Penalty: Armstrong County Building and Loan Association
2010-10-21	OCC_OTS	(individual)	Supervisory Agreement: Bank of Maumee
2010-10-19	OCC_OTS	GE MONEY BANK	Civil Money Penalty: GE Money Bank
2010-10-15	OCC_OTS	(individual)	Cease and Desist: Gibraltar Private Bank and Trust Company
2010-10-14	OCC_OTS	APPALACHIAN COMMUNITY BANK	Prompt Corrective Action: Appalachian Community Bank, FSB
2010-10-07	OCC_OTS	AMERICAN SAVINGS BANK	Orders of Removal/Prohibition: Terri Egelston
2010-10-07	OCC_OTS	RMG CAPITAL CORPORATION	Supervisory Agreement: RMG Capital Corporation
2010-10-07	OCC_OTS	COMMUNITY FSB HOLDING COMPANY	Supervisory Agreement: Fullerton Community Bank, FSB
2010-10-06	OCC_OTS	HOMETRUST BANCSHARES, INC.	Orders of Removal/Prohibition: Edward R. Pankowski
2010-10-06	OCC_OTS	HOME SAVINGS BANK, F.S.B.	Amended Orders to Cease and Desist: Home Loan Investment Bank, F.S.B.
2010-10-06	OCC_OTS	PROSPECT, INC	Supervisory Agreement: Prospect Financial Corporation
2010-10-06	OCC_OTS	FORT LEE FEDERAL SAVINGS BANK, FSB	Cease and Desist: Fort Lee Savings Bank, FSB
2010-10-01	OCC_OTS	CITIZENS COMMUNITY BANK	Orders of Removal/Prohibition: Kenneth Hamberger
2010-09-29	OCC_OTS	WAWEL BANK	Cease and Desist: Wawel Savings Bank
2010-09-28	OCC_OTS	ALASKA PACIFIC BANCSHARES, INC.	Cease and Desist: Alaska Pacific Bank
2010-09-28	OCC_OTS	ALASKA PACIFIC BANCSHARES, INC.	Cease and Desist: Alaska Pacific Bancshares, Inc.
2010-09-28	OCC_OTS	BROOKLYN SAVINGS BANK, THE	Supervisory Agreement: Brooklyn Federal Savings Bank
2010-09-28	OCC_OTS	BROOKLYN FEDERAL BANCORP, INC.	Supervisory Agreement: Brooklyn Federal Bancorp, Inc.
2010-09-24	OCC_OTS	DIAMOND BANCORP, INC.	Cease and Desist: Diamond Bancorp, Inc.
2010-09-24	OCC_OTS	DIAMOND BANCORP, INC.	Cease and Desist: Diamond Bank
2010-09-22	OCC_OTS	FIRST ARIZONA SAVINGS, A FEDERAL SAVINGS BANK	Prompt Corrective Action: First Arizona Savings, FSB
2010-09-17	OCC_OTS	UNIVERSAL BANK	Cease and Desist: Universal Bank
2010-09-17	OCC_OTS	UNIVERSAL BANK	Cease and Desist: Universal Financial, Inc.
2010-09-17	OCC_OTS	LYDIAN HOLDING COMPANY	Cease and Desist: Lydian Trust Company
2010-09-17	OCC_OTS	UNIVERSAL BANK	Termination of Cease and Desist: Universal Bank
2010-09-16	OCC_OTS	FIRST INDEPENDENCE BANK	Supervisory Agreement: First Independence Corporation
2010-09-16	OCC_OTS	FIRST FEDERAL SAVINGS & LOAN ASSOCIATION OF ALLENTOWN	Supervisory Agreement: First Federal Savings and Loan Association of Independence
2010-09-16	OCC_OTS	LYDIAN PRIVATE BANK	Cease and Desist: Lydian Private Bank
2010-09-13	OCC_OTS	TRUSTCO BANK	Civil Money Penalty: Trustco Bank
2010-09-10	OCC_OTS	SUNSHINE FINANCIAL, INC.	Supervisory Agreement: Sunshine Savings Bank
2010-09-09	OCC_OTS	INVESTORS FEDERAL BANK, F.S.B.	Cease and Desist: Broadway Federal Bank, f.s.b.
2010-09-09	OCC_OTS	BROADWAY BANCSHARES, INC.	Cease and Desist: Broadway Financial Corporation
2010-08-31	OCC_OTS	ANCHOR SAVINGS BANK, FSB	Prompt Corrective Action: Anchor Bank, fsb
2010-08-31	OCC_OTS	F.S.B., INC.	Termination of Supervisory Agreement: Lafayette Savings Bank, F.S.B.
2010-08-31	OCC_OTS	F.S.B., INC.	Supervisory Agreement: Lafayette Savings Bank, F.S.B.
2010-08-30	OCC_OTS	HULL FEDERAL SAVINGS BANK	Supervisory Agreement: Hull Federal Savings Bank

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