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Calendar Year

2011 in US Banking

776 bank events on record in 2011 — 92 failures, 500 mergers or acquisitions, and 184 regulatory enforcement actions.

92
Failures
$34,922,997,000 in failed assets
500
Mergers
NIC transformations
184
Enforcement
OCC / FDIC / FRB / OTS

Failures in 2011

DateBankHQAssetsAcquirer
2011-12-16WESTERN NATIONAL BANKPHOENIX, AZ$162,872,000WASHINGTON FEDERAL
2011-12-16PREMIER COMMUNITY BANK OF THE EMERALD COASTCRESTVIEW, FL$125,976,000SUMMIT BANK, NATIONAL ASSOCIATION
2011-11-18CENTRAL PROGRESSIVE BANKLACOMBE, LA$383,132,000FIRST NBC BANK
2011-11-18POLK COUNTY BANKJOHNSTON, IA$91,580,000GRINNELL STATE BANK
2011-11-10COMMUNITY BANK OF ROCKMARTROCKMART, GA$62,383,000CENTURY BANK OF GEORGIA
2011-11-04SUNFIRST BANKSAINT GEORGE, UT$198,081,000CACHE VALLEY BANK
2011-11-04MID CITY BANK, INC.OMAHA, NE$106,075,000PURDUM STATE BANK
2011-10-28ALL AMERICAN BANKDES PLAINES, IL$34,800,000INTERNATIONAL BANK OF CHICAGO
2011-10-21COMMUNITY BANKS OF COLORADOGREENWOOD VILLAGE, CO$1,280,964,000BANK MIDWEST, NATIONAL ASSOCIATION
2011-10-21OLD HARBOR BANKCLEARWATER, FL$209,048,0001st UNITED BANK
2011-10-21DECATUR FIRST BANKDECATUR, GA$184,750,000FIDELITY BANK
2011-10-21COMMUNITY CAPITAL BANKJONESBORO, GA$165,291,000STATE BANK AND TRUST COMPANY
2011-10-14PIEDMONT COMMUNITY BANKGRAY, GA$198,993,000STATE BANK AND TRUST COMPANY
2011-10-14COUNTRY BANKALEDO, IL$195,034,000BLACKHAWK BANK & TRUST
2011-10-14FIRST STATE BANKCRANFORD, NJ$191,852,000NORTHFIELD BANK
2011-10-14BLUE RIDGE SAVINGS BANK, INC.ASHEVILLE, NC$161,430,000BANK OF NORTH CAROLINA
2011-10-07THE RIVERBANKWYOMING, MN$419,723,000CENTRAL BANK
2011-10-07SUN SECURITY BANKELLINGTON, MO$351,492,000GREAT SOUTHERN BANK
2011-09-30FIRST INTERNATIONAL BANKPLANO, TX$239,916,000AMERICAN FIRST NATIONAL BANK
2011-09-23BANK OF THE COMMONWEALTHNORFOLK, VA$985,096,000SOUTHERN BANK AND TRUST COMPANY
2011-09-23CITIZENS BANK OF NORTHERN CALIFORNIANEVADA CITY, CA$288,765,000TRI COUNTIES BANK
2011-09-09THE FIRST NATIONAL BANK OF FLORIDAMILTON, FL$296,841,000CHARTERBANK
2011-09-02PATRIOT BANK OF GEORGIACUMMING, GA$150,751,000GEORGIA COMMERCE BANK
2011-09-02CREEKSIDE BANKWOODSTOCK, GA$102,338,000GEORGIA COMMERCE BANK
2011-08-19LYDIAN PRIVATE BANKPALM BEACH, FL$1,700,117,000SABADELL UNITED BANK, NATIONAL ASSOCIATION
2011-08-19FIRST SOUTHERN NATIONAL BANKSTATESBORO, GA$164,599,000HERITAGE BANK OF THE SOUTH
2011-08-19FIRST CHOICE BANKGENEVA, IL$141,016,000INLAND BANK & TRUST
2011-08-18PUBLIC SAVINGS BANKHUNTINGDON VALLEY, PA$46,818,000CAPITAL BANK, NATIONAL ASSOCIATION
2011-08-12THE FIRST NATIONAL BANK OF OLATHEOLATHE, KS$538,091,000ENTERPRISE BANK & TRUST
2011-08-05BANK OF WHITMANCOLFAX, WA$548,570,000COLUMBIA STATE BANK
2011-08-05BANK OF SHOREWOODSHOREWOOD, IL$110,723,000HEARTLAND BANK AND TRUST COMPANY
2011-07-29INTEGRA BANK NATIONAL ASSOCIATIONEVANSVILLE, IN$1,994,430,000OLD NATIONAL BANK
2011-07-29BANKMERIDIAN, N.A.COLUMBIA, SC$232,648,000SCBT NATIONAL ASSOCIATION
2011-07-29VIRGINIA BUSINESS BANKRICHMOND, VA$83,493,000XENITH BANK
2011-07-22BANK OF CHOICEGREELEY, CO$954,106,000BANK MIDWEST, NATIONAL ASSOCIATION
2011-07-22LANDMARK BANK OF FLORIDASARASOTA, FL$266,482,000AMERICAN MOMENTUM BANK
2011-07-22SOUTHSHORE COMMUNITY BANKAPOLLO BEACH, FL$41,252,000AMERICAN MOMENTUM BANK
2011-07-15FIRST PEOPLES BANKPORT SAINT LUCIE, FL$225,035,000PREMIER AMERICAN BANK, NATIONAL ASSOCIATION
2011-07-15HIGH TRUST BANKSTOCKBRIDGE, GA$180,340,000AMERIS BANK
2011-07-15ONE GEORGIA BANKATLANTA, GA$177,715,000AMERIS BANK
2011-07-15SUMMIT BANKPRESCOTT, AZ$73,066,000THE FOOTHILLS BANK
2011-07-08FIRST CHICAGO BANK & TRUSTCHICAGO, IL$896,864,000NORTHBROOK BANK AND TRUST COMPANY
2011-07-08COLORADO CAPITAL BANKCASTLE ROCK, CO$665,806,000FIRST-CITIZENS BANK & TRUST COMPANY
2011-07-08SIGNATURE BANKWINDSOR, CO$62,518,000POINTS WEST COMMUNITY BANK
2011-06-24MOUNTAIN HERITAGE BANKCLAYTON, GA$103,716,000FIRST AMERICAN BANK AND TRUST COMPANY
2011-06-17MCINTOSH STATE BANKJACKSON, GA$339,929,000HAMILTON STATE BANK
2011-06-17FIRST COMMERCIAL BANK OF TAMPA BAYTAMPA, FL$98,624,000STONEGATE BANK
2011-06-03ATLANTIC BANK AND TRUSTCHARLESTON, SC$208,204,000FIRST CITIZENS BANK AND TRUST COMPANY, INC.
2011-05-27FIRST HERITAGE BANKSNOHOMISH, WA$173,478,000COLUMBIA STATE BANK
2011-05-20ATLANTIC SOUTHERN BANKMACON, GA$741,855,000CERTUS BANK, N.A.
2011-05-20FIRST GEORGIA BANKING COMPANYFRANKLIN, GA$730,981,000CERTUS BANK, N.A.
2011-05-20SUMMIT BANKBURLINGTON, WA$142,729,000COLUMBIA STATE BANK
2011-05-06COASTAL BANKCOCOA BEACH, FL$129,429,000PREMIER AMERICAN BANK, NATIONAL ASSOCIATION
2011-04-29THE PARK AVENUE BANKVALDOSTA, GA$849,409,000BANK OF THE OZARKS
2011-04-29COMMUNITY CENTRAL BANKMOUNT CLEMENS, MI$451,683,000TALMER BANK AND TRUST
2011-04-29FIRST NATIONAL BANK OF CENTRAL FLORIDAWINTER PARK, FL$342,079,000PREMIER AMERICAN BANK, NATIONAL ASSOCIATION
2011-04-29FIRST CHOICE COMMUNITY BANKDALLAS, GA$291,196,000BANK OF THE OZARKS
2011-04-29CORTEZ COMMUNITY BANKBROOKSVILLE, FL$66,282,000PREMIER AMERICAN BANK, NATIONAL ASSOCIATION
2011-04-15SUPERIOR BANKBIRMINGHAM, AL$2,977,290,000SUPERIOR BANK, N.A.
2011-04-15NEXITY BANKBIRMINGHAM, AL$757,574,000ALOSTAR BANK OF COMMERCE
2011-04-15BARTOW COUNTY BANKCARTERSVILLE, GA$314,019,000HAMILTON STATE BANK
2011-04-15HERITAGE BANKING GROUPCARTHAGE, MS$228,328,000TRUSTMARK NATIONAL BANK
2011-04-15NEW HORIZONS BANKEAST ELLIJAY, GA$103,055,000CITIZENS SOUTH BANK
2011-04-15ROSEMOUNT NATIONAL BANKROSEMOUNT, MN$21,454,000CENTRAL BANK
2011-04-08WESTERN SPRINGS NATIONAL BANK AND TRUSTWESTERN SPRINGS, IL$186,677,000HEARTLAND BANK AND TRUST COMPANY
2011-04-08NEVADA COMMERCE BANKLAS VEGAS, NV$135,064,000CITY NATIONAL BANK
2011-03-25THE BANK OF COMMERCEWOOD DALE, IL$163,074,000ADVANTAGE NATIONAL BANK
2011-03-11LEGACY BANKMILWAUKEE, WI$190,418,000SEAWAY BANK AND TRUST COMPANY
2011-03-11THE FIRST NATIONAL BANK OF DAVISDAVIS, OK$90,183,000THE PAULS VALLEY NATIIONAL BANK
2011-02-25VALLEY COMMUNITY BANKST. CHARLES, IL$123,774,000FIRST STATE BANK
2011-02-18HABERSHAM BANKCLARKESVILLE, GA$387,681,000SCBT NATIONAL ASSOCIATION
2011-02-18SAN LUIS TRUST BANK, FSBSAN LUIS OBISPO, CA$332,596,000FIRST CALIFORNIA BANK
2011-02-18CITIZENS BANK OF EFFINGHAMSPRINGFIELD, GA$214,275,000HERITAGE BANK OF THE SOUTH
2011-02-18CHARTER OAK BANKNAPA, CA$120,833,000BANK OF MARIN
2011-02-11PEOPLES STATE BANKHAMTRAMCK, MI$390,524,000FIRST MICHIGAN BANK
2011-02-11CANYON NATIONAL BANKPALM SPRINGS, CA$210,859,000PACIFIC PREMIER BANK
2011-02-11SUNSHINE STATE COMMUNITY BANKPORT ORANGE, FL$125,531,000PREMIER AMERICAN BANK, NATIONAL ASSOCIATION
2011-02-11BADGER STATE BANKCASSVILLE, WI$83,828,000ROYAL BANK
2011-02-04AMERICAN TRUST BANKROSWELL, GA$238,205,000RENASANT BANK
2011-02-04NORTH GEORGIA BANKWATKINSVILLE, GA$153,172,000BANKSOUTH
2011-02-04COMMUNITY FIRST BANK - CHICAGOCHICAGO, IL$51,083,000NORTHBROOK BANK AND TRUST COMPANY
2011-01-28FIRST COMMUNITY BANKTAOS, NM$2,188,154,000U.S. BANK, NATIONAL ASSOCIATION
2011-01-28FIRSTIER BANKLOUISVILLE, CO$764,090,0000
2011-01-28EVERGREEN STATE BANKSTOUGHTON, WI$240,949,000MCFARLAND STATE BANK
2011-01-28THE FIRST STATE BANKCAMARGO, OK$44,546,000BANK 7
2011-01-21UNITED WESTERN BANKDENVER, CO$2,153,690,000FIRST-CITIZENS BANK AND TRUST COMPANY
2011-01-21COMMUNITYSOUTH BANK AND TRUSTEASLEY, SC$340,986,000CERTUS BANK, NATIONAL ASSOCIATION
2011-01-21THE BANK OF ASHEVILLEASHEVILLE, NC$204,925,000FIRST BANK
2011-01-21ENTERPRISE BANKING COMPANYMCDONOUGH, GA$99,461,0000
2011-01-14OGLETHORPE BANKBRUNSWICK, GA$211,149,000BANK OF THE OZARKS
2011-01-07FIRST COMMERCIAL BANK OF FLORIDAORLANDO, FL$578,638,000FIRST SOUTHERN BANK
2011-01-07LEGACY BANKSCOTTSDALE, AZ$136,446,000ENTERPRISE BANK & TRUST

Mergers & Acquisitions in 2011 (top 500 of 500)

DateAcquiredStAcquirer
2011-12-31State Bank of LucanMNFIRST INDEPENDENT BANK
2011-12-31SOUTH BERGEN FEDERAL CREDIT UNIONNJNORTH JERSEY FEDERAL CREDIT UNION
2011-12-31LULING DELAWARE FINANCIAL CORPORATIONDELULING BANCSHARES, INC.
2011-12-31CITIZENS COMMUNITY CREDIT UNIONILILLINOIS COMMUNITY CREDIT UNION
2011-12-31U.S. BANCORP EQUIPMENT FINANCE, INC.ORU.S. BANK NATIONAL ASSOCIATION
2011-12-31Freestar Bank, National AssociationILFIRST FINANCIAL BANK, NATIONAL ASSOCIATION
2011-12-31SUMMIT GLOBAL PARTNERS OF OKLAHOMA, INC.TXSUMMIT GLOBAL PARTNERS OF TEXAS, INC.
2011-12-31ANCO CORPORATIONNYUSI INSURANCE SERVICES LLC
2011-12-31INTER/NATIONAL RENTAL INSURANCE SERVICES, INC.NYUSI INSURANCE SERVICES LLC
2011-12-31SOUTH PACIFIC CREDIT CARD LIMITEDCENTURION FINANCE LIMITED
2011-12-31AMARILLO DELAWARE BANCORP, INC.DEAMARILLO NATIONAL BANCORP, INC.
2011-12-31BLACKROCK PENSIONS LIMITEDBLACKROCK LIFE LIMITED
2011-12-31Nebraska Bankers' BankNEMIDWEST INDEPENDENT BANKERSBANK
2011-12-31WELLS FARGO INSURANCE SERVICES OF NEW YORK, INC.NYWELLS FARGO INSURANCE SERVICES USA, INC.
2011-12-31THRIFT CREDIT UNION, THEGAGEORGIA'S OWN CREDIT UNION
2011-12-31Aliant BankALUSAmeriBank
2011-12-31TURTLE CREEK FEDERAL CREDIT UNIONSDDAKOTALAND FEDERAL CREDIT UNION
2011-12-31REGIONAL INSURANCE MANAGEMENT SERVICES, INC.TXANCO INSURANCE SERVICES OF HOUSTON, INC.
2011-12-31CAPE DELAWARE INVESTMENT COMPANYDECAPE NEW JERSEY INVESTMENT COMPANY
2011-12-31MD PREMIUM FINANCE CORPORATIONTXANCO INSURANCE SERVICES OF HOUSTON, INC.
2011-12-31SGP BENEFITS OF TEXAS, INC.TXSUMMIT GLOBAL PARTNERS OF TEXAS, INC.
2011-12-30M&I COMMUNITY DEVELOPMENT CORPORATIONWIBMO BANK NATIONAL ASSOCIATION
2011-12-30FIFTH THIRD FOREIGN LEASE MANAGEMENT LLCNVFIFTH THIRD COMMERCIAL FUNDING INC
2011-12-30MERRILL LYNCH CHILE HOLDINGS 1, LLCNYMERRILL LYNCH INTERNATIONAL HOLDINGS, INC.
2011-12-30FIWARE HOLDINGS, INC.NYHARBOR PAYMENTS, INC.
2011-12-29PPTS 121 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 126 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 131 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 139 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 182 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 429 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 315 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 333 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 170 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 233 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS CA LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 434 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 295 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 144 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 29 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 66 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS QR LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 710 LLCNYPLYMOUTH PARK TAX SERVICES LLC
2011-12-29PPTS 63 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 215 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 475 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS JP LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 51 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PIPCO PARSIPPANY, INC.NJPIPCO-ON-THE-HUDSON, INC.
2011-12-29PPTS O LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS BD LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 9 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29MSDW CREDIT PRODUCTS INC.NYMORGAN STANLEY
2011-12-29PPTS 180 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS EP LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS L LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PG HOLDINGS III, INC.NYMORGAN STANLEY DEAN WITTER EQUITY FUNDING, INC.
2011-12-29PPTS DQ LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS PF LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 388 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 176 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 102 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 217 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 319 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 324 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS MO LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS HU LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 341 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 353 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 990 LLCNYPLYMOUTH PARK TAX SERVICES LLC
2011-12-29PPTS 987 LLCNYPLYMOUTH PARK TAX SERVICES LLC
2011-12-29PPTS 247 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 265 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS LJ LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS RL LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 99 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS AR LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS AY LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS F LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 467 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS BP LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 745 LLCNYPLYMOUTH PARK TAX SERVICES LLC
2011-12-29PPTS 702 LLCNYPLYMOUTH PARK TAX SERVICES LLC
2011-12-29PPTS 375 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29NEWPIP PROPERTIES CO., LTD.NJPIPCO-ON-THE-HUDSON, INC.
2011-12-29PPTS RX LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 148 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 288 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS OL LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 108 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 130 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 239 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 348 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 257 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS RP LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS DO LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS EJ LLCNJPLYMOUTH PARK TAX SERVICES II LLC
2011-12-29PPTS 10 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 118 LLCNJPLYMOUTH PARK TAX SERVICES III LLC
2011-12-29PPTS 354 LLCNJPLYMOUTH PARK TAX SERVICES III LLC

Enforcement Actions in 2011

DateAgencyInstitutionAction
2011-07-18OCC_OTSFRONTIER FINANCIAL CORPORATIONAmended Orders to Cease and Desist: Frontier Bank
2011-07-15OCC_OTS(individual)Cease and Desist: MetaBank
2011-07-15OCC_OTSMETA TRUST COMPANYCease and Desist: Meta Financial Group, Inc.
2011-07-15OCC_OTSCOLUMBIA SAVINGS AND LOAN ASSOCIATIONCease and Desist: Columbia Savings and Loan Association
2011-07-15OCC_OTS(individual)Civil Money Penalty: MetaBank
2011-07-14OCC_OTSLIBERTY BANSHARES IOWA, INC.Cease and Desist: Liberty Banshares Iowa, Inc.
2011-07-14OCC_OTSLIBERTY SAVINGS BANK, FSBCease and Desist: Liberty Bank, FSB
2011-07-13OCC_OTSSTATE FARM LLOYDSOrders of Removal/Prohibition: Kortnie Thomas
2011-07-13OCC_OTSFIRST PLACE FINANCIAL CORPORATIONCease and Desist: First Place Bank
2011-07-13OCC_OTSFIRST PLACE FINANCIAL CORPORATIONCease and Desist: First Place Financial Corp
2011-07-11OCC_OTS(individual)Termination of Supervisory Agreement: Gibraltar Bank
2011-07-07OCC_OTSTRUST COMPANY OF VIRGINIA, THETermination of Cease and Desist: The Trust Company of Virginia
2011-07-05OCC_OTSMCHENRY FINANCIAL SERVICES CORPCivil Money Penalty: Kathleen E. Marinangel
2011-07-05OCC_OTSMCHENRY FINANCIAL SERVICES CORPCivil Money Penalty: James R. Marinangel
2011-07-01OCC_OTSFIRST FEDERAL OF OLATHE BANCORP, INC.Civil Money Penalty: Marvin Wollen
2011-07-01OCC_OTS(individual)Civil Money Penalty: Flagstar Bank, FSB
2011-07-01OCC_OTSRIPLEY SAVINGS BANK & TRUST COMPANYAmended Orders to Cease and Desist: Ripley Federal Savings Bank
2011-07-01OCC_OTSFIRST FEDERAL OF OLATHE BANCORP, INC.Civil Money Penalty: Donald Ashlock
2011-07-01OCC_OTS(individual)Supervisory Agreement: Worthington Federal Bank
2011-07-01OCC_OTSWORTHINGTON BANCSHARES, INC.Supervisory Agreement: Worthington Financial Holdings, Inc.
2011-07-01OCC_OTS(individual)Cease and Desist: Greeneville Federal Bank, FSB
2011-07-01OCC_OTSFIRST FEDERAL OF OLATHE BANCORP, INC.Civil Money Penalty: Mark Hannah
2011-07-01OCC_OTSFIRST FEDERAL OF OLATHE BANCORP, INC.Civil Money Penalty: John M. Bowen
2011-07-01OCC_OTSAMERICAN EAGLE BANKPrompt Corrective Action: American Eagle Savings Bank
2011-06-27OCC_OTSCOMMONWEALTH SAVINGSHARES CORPORATIONTermination of Supervisory Agreement: Commonwealth Savingshares Corporation
2011-06-27OCC_OTSCAROLINA FEDERAL SAVINGS BANKTermination of Supervisory Agreement: Carolina Federal Savings Bank
2011-06-27OCC_OTSAMERICAN SAVINGS BANKTermination of Cease and Desist: American Bank
2011-06-24OCC_OTSFIRST OF AMERICA COMMUNITY DEVELOPMENT CORPORATIONTermination of Cease and Desist: First Community Bank of America
2011-06-24OCC_OTSFIRST OF AMERICA COMMUNITY DEVELOPMENT CORPORATIONTermination of Cease and Desist: First Community Bank Corporation of America
2011-06-17OCC_OTSTIME HOLDINGS, INC.Termination of Cease and Desist: Time Federal Savings Bank
2011-06-15OCC_OTSHOME BUILDING AND LOAN COMPANYCivil Money Penalty: George S. Pearce
2011-06-15OCC_OTSHOME BUILDING AND LOAN COMPANYCivil Money Penalty: Steven D. Lewis
2011-06-15OCC_OTSHOME BUILDING AND LOAN COMPANYCivil Money Penalty: Sandra T. McNeil
2011-06-15OCC_OTSHOME BUILDING AND LOAN COMPANYCivil Money Penalty: Peter D. Quance
2011-06-15OCC_OTSTAYLOR BEAN AND WHITAKER MORTGAGE CORP.Orders of Removal/Prohibition: Sean W. Ragland
2011-06-15OCC_OTSHOME BUILDING AND LOAN COMPANYCivil Money Penalty: Dana E. Iseman
2011-06-10OCC_OTSHOME SAVINGS OF AMERICAAmended Orders to Cease and Desist: Home Savings of America
2011-06-10OCC_OTS(individual)Termination of Cease and Desist: Chicago Title Insuance Company, as settlement agent for Allied …
2011-06-10OCC_OTSHOME SAVINGS BANCORPAmended Orders to Cease and Desist: Home Savings Bancorp
2011-06-08OCC_OTS(individual)Cease and Desist: Reliance Bank, FSB
2011-06-08OCC_OTSFIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CENTRAL ILLINOIS, S.B.Orders of Removal/Prohibition: Brandy Davis
2011-06-08OCC_OTSGEDDES FEDERAL SAVINGS AND LOAN ASSOCIATIONTermination of Cease and Desist: Geddes Federal Savings & Loan Association
2011-06-03OCC_OTS(individual)Supervisory Agreement: The Washington Savings Bank, FSB
2011-06-03OCC_OTSWSB, INC.Supervisory Agreement: WSB Holdings, Inc.
2011-06-03OCC_OTSINVESTORS FEDERAL BANK, F.S.B.Orders of Removal/Prohibition: Paul J. Ryan
2011-06-03OCC_OTSINVESTORS FEDERAL BANK, F.S.B.Civil Money Penalty: Paul J. Ryan
2011-06-01OCC_OTS(individual)Supervisory Agreement: Mutual FSB, a FSSB
2011-05-26OCC_OTSTAYLOR BEAN AND WHITAKER MORTGAGE CORP.Orders of Removal/Prohibition: Paul R. Allen
2011-05-26OCC_OTSTAYLOR BEAN AND WHITAKER MORTGAGE CORP.Orders of Removal/Prohibition: Desiree Brown
2011-05-26OCC_OTSTAYLOR BEAN AND WHITAKER MORTGAGE CORP.Orders of Removal/Prohibition: Raymond Bowman
2011-05-25OCC_OTSCFBANK NATIONAL ASSOCIATIONCease and Desist: CFBank
2011-05-25OCC_OTSCENTRAL FEDERAL BANCSHARES, INCCease and Desist: Central Federal Corporation
2011-05-17OCC_OTSPONCE DE LEON MORTGAGE CORPORATIONOrders of Removal/Prohibition: Lucy Cortes
2011-05-16OCC_OTSBLUE RIVER BANCSHARES, INC.Cease and Desist: Blue River Bancshares, Inc.
2011-05-16OCC_OTSSCB BANKCease and Desist: SCB Bank
2011-05-12OCC_OTSLAKE CITY BANCSHARES INCCease and Desist: Lake City Federal Bank
2011-05-11OCC_OTSMETROPOLITAN BANCORP, INC.Termination of Cease and Desist: Robert M. Kaye
2011-05-05OCC_OTSFIRST UNION CORPORATIONSupervisory Agreement: First Trade Union Bank
2011-05-03OCC_OTSFIRST FEDERAL SAVINGS AND LOANCivil Money Penalty: Carl R. Palmer
2011-04-28OCC_OTSWESTFIELD BANCORPCease and Desist: Westfield Bank
2011-04-27OCC_OTSHUNTINGTON FEDERAL SAVINGS BANKCivil Money Penalty: Huntington Federal Savings Bank
2011-04-22OCC_OTSHOME BUILDING AND LOAN COMPANYCease and Desist: The Home Building and Loan Company
2011-04-22OCC_OTSHUDSON CITY BANCORP, INC.Civil Money Penalty: Hudson City Savings Bank
2011-04-21OCC_OTSCOASTAL HOLDINGS CORP.Prompt Corrective Action: Coastal Bank
2011-04-20OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: Joseph C. Hensley
2011-04-20OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: Kenneth D. Warren
2011-04-20OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: Erik C. Brinke
2011-04-20OCC_OTS(individual)Orders of Removal/Prohibition: Patricia L. Swearingin
2011-04-20OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: J. Ronald Knight
2011-04-20OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: Roger E. Futch
2011-04-20OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: Charles A. Edmondson
2011-04-20OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: Alan S. Dover
2011-04-19OCC_OTSAPPALACHIAN COMMUNITY BANKCivil Money Penalty: Leland B. Rymer
2011-04-18OCC_OTSHOPKINS BANCORP, INC.Supervisory Agreement: Hopkins Bancorp, Inc.
2011-04-18OCC_OTSHOPKINS BANCORP, INC.Supervisory Agreement: Hopkins Federal Savings Bank
2011-04-14OCC_OTSMALVERN BANCORP, INCOrders of Removal/Prohibition: Carol B. Weir
2011-04-14OCC_OTSSUPERIOR BANCSHARES, INC.Orders of Removal/Prohibition: Phillip A. Owen
2011-04-13OCC_OTSIMB HOLDCO LLCCease and Desist: IMB HoldCo LLC
2011-04-13OCC_OTS(individual)Cease and Desist: Lender Processing Services, Inc; DocX, LLC; LPS Default Solutions, Inc.
2011-04-13OCC_OTS(individual)Cease and Desist: OneWest Bank, FSB
2011-04-13OCC_OTS(individual)Cease and Desist: MERSCORP, Inc., and the Mortgage Electronic Registration Systems, Inc.
2011-04-13OCC_OTSEVERBANK FINANCIAL CORPCease and Desist: EverBank
2011-04-13OCC_OTSAURORA BANK FSBCease and Desist: Aurora Bank FSB
2011-04-13OCC_OTSSOVEREIGN BANCORP, INC.Cease and Desist: Sovereign Bank
2011-04-13OCC_OTSEVERBANK FINANCIAL CORPCease and Desist: EverBank Financial Corp.
2011-04-11OCC_OTSFIRST FEDERAL SAVINGS BANK OF IOWAOrders of Removal/Prohibition: Matthew Petersen
2011-04-07OCC_OTSFIRST FEDERAL SAVINGS AND LOANCivil Money Penalty: First Federal Bank Texas
2011-04-04OCC_OTSTECUMSEH FEDERAL BANKCease and Desist: Tecumseh Federal Bank
2011-03-31OCC_OTS(individual)Termination of Supervisory Agreement: BFS Bancorp, MNC; Brooklyn Federal Bancorp, Inc.
2011-03-31OCC_OTSBROOKLYN SAVINGS BANK, THETermination of Supervisory Agreement: Brooklyn Federal Savings Bank
2011-03-31OCC_OTS(individual)Cease and Desist: BFS Bancorp, MHC and Brooklyn Federal Bancorp, Inc.
2011-03-31OCC_OTSBROOKLYN SAVINGS BANK, THECease and Desist: Brooklyn Federal Savings Bank
2011-03-25OCC_OTSCROSSROADS BANCSHARES, INC.Cease and Desist: Crossroads Bank
2011-03-22OCC_OTSMIDLAND FEDERAL SAVINGS AND LOAN ASSOCIATIONCivil Money Penalty: Michael J. Kukanza
2011-03-22OCC_OTSSOVEREIGN BANCORP, INC.Orders of Removal/Prohibition: Shavar Eugene Sizer
2011-03-22OCC_OTSMIDLAND FEDERAL SAVINGS AND LOAN ASSOCIATIONCivil Money Penalty: Richard Taylor
2011-03-22OCC_OTSMIDLAND FEDERAL SAVINGS AND LOAN ASSOCIATIONCivil Money Penalty: Jonas Vaznelis
2011-03-22OCC_OTSMIDLAND FEDERAL SAVINGS AND LOAN ASSOCIATIONCivil Money Penalty: Charles Zogas
2011-03-22OCC_OTSSADDLE RIVER VALLEY BANCORPOrders of Removal/Prohibition: Thomas C. Haramis
2011-03-16OCC_OTSDELANCO BANCORP, INCTermination of Supervisory Agreement: Delanco Federal Savings Bank

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