Skip Header
U.S. flag

An official website of the United States government

Failed Banks/Loss Share Agreements

This list includes banks that failed between July 10, 2008 and September 13, 2013 and shows whether or not there was a loss share agreement, and the type:

Failed Bank Information


Click arrows next to headers to sort in Ascending or Descending order. Download Data

Bank Name City ST CERT Acquiring Institution Closing Date Loss Share Type Agreement Terminated Termination Date
First National Bank also operating as The National Bank of El Paso
En Espanol 		Edinburg TX 14318 PlainsCapital Bank September 13, 2013 SFR/NSF Both October 17, 2018
The Community's Bank Bridgeport CT 57041 No Acquirer September 13, 2013 none N/A N/A
Sunrise Bank of Arizona Phoenix AZ 34707 First Fidelity Bank, National Association August 23, 2013 none N/A N/A
Community South Bank Parsons TN 19849 CB&S Bank, Inc. August 23, 2013 none N/A N/A
Bank of Wausau Wausau WI 35016 Nicolet National Bank August 9, 2013 none N/A N/A
First Community Bank of Southwest Florida (also operating as Community Bank of Cape Coral) Fort Myers FL 34943 C1 Bank August 2, 2013 none N/A N/A
Mountain National Bank Sevierville TN 34789 First Tennessee Bank, National Association June 7, 2013 none N/A N/A
1st Commerce Bank North Las Vegas NV 58358 Plaza Bank June 6, 2013 NSF NSF January 16, 2018
Banks of Wisconsin d/b/a Bank of Kenosha Kenosha WI 35386 North Shore Bank, FSB May 31, 2013 none N/A N/A
Central Arizona Bank Scottsdale AZ 34527 Western State Bank May 14, 2013 none N/A N/A
Sunrise Bank Valdosta GA 58185 Synovus Bank May 10, 2013 none N/A N/A
Pisgah Community Bank Asheville NC 58701 Capital Bank, N.A. May 10, 2013 none N/A N/A
Douglas County Bank Douglasville GA 21649 Ameris Bank April 26, 2013 NSF NSF December 18, 2020
Parkway Bank Lenoir NC 57158 CertusBank, National Association April 26, 2013 none N/A N/A
Chipola Community Bank Marianna FL 58034 First Federal Bank of Florida April 19, 2013 none N/A N/A
Heritage Bank of North Florida Orange Park FL 26680 FirstAtlantic Bank April 19, 2013 none N/A N/A
First Federal Bank Lexington KY 29594 Your Community Bank April 19, 2013 none N/A N/A
Gold Canyon Bank Gold Canyon AZ 58066 First Scottsdale Bank, National Association April 5, 2013 none N/A N/A
Frontier Bank LaGrange GA 16431 HeritageBank of the South March 8, 2013 none N/A N/A
Covenant Bank Chicago IL 22476 Liberty Bank and Trust Company February 15, 2013 none N/A N/A
1st Regents Bank Andover MN 57157 First Minnesota Bank January 18, 2013 none N/A N/A
Westside Community Bank University Place WA 33997 Sunwest Bank January 11, 2013 none N/A N/A
Community Bank of the Ozarks Sunrise Beach MO 27331 Bank of Sullivan December 14, 2012 SFR/NSF NSF December 31, 2020
Hometown Community Bank Braselton GA 57928 CertusBank, National Association November 16, 2012 none N/A N/A
Citizens First National Bank Princeton IL 3731 Heartland Bank and Trust Company November 2, 2012 none N/A N/A
Heritage Bank of Florida Lutz FL 35009 Centennial Bank November 2, 2012 none N/A N/A
NOVA Bank Berwyn PA 27148 No Acquirer October 26, 2012 none N/A N/A
Excel Bank Sedalia MO 19189 Simmons First National Bank October 19, 2012 NSF NSF September 15, 2015
First East Side Savings Bank Tamarac FL 28144 Stearns Bank N.A. October 19, 2012 none N/A N/A
GulfSouth Private Bank Destin FL 58073 SmartBank October 19, 2012 none N/A N/A
First United Bank Crete IL 20685 Old Plank Trail Community Bank, National Association September 28, 2012 SFR/NSF Both October 16, 2017
Truman Bank St. Louis MO 27316 Simmons First National Bank September 14, 2012 NSF NSF September 15, 2015
First Commercial Bank Bloomington MN 35246 Republic Bank & Trust Company September 7, 2012 none N/A N/A
Waukegan Savings Bank Waukegan IL 28243 First Midwest Bank August 3, 2012 none N/A N/A
Jasper Banking Company Jasper GA 16240 Stearns Bank N.A. July 27, 2012 NSF NSF September 30, 2020
Second Federal Savings and Loan Association of Chicago Chicago IL 27986 Hinsdale Bank & Trust Company July 20, 2012 none N/A N/A
Heartland Bank Leawood KS 1361 Metcalf Bank July 20, 2012 NSF NSF September 30, 2020
First Cherokee State Bank Woodstock GA 32711 Community & Southern Bank July 20, 2012 NSF NSF December 30, 2015
Georgia Trust Bank Buford GA 57847 Community & Southern Bank July 20, 2012 NSF NSF December 30, 2015
The Royal Palm Bank of Florida Naples FL 57096 First National Bank of the Gulf Coast July 20, 2012 none N/A N/A
Glasgow Savings Bank Glasgow MO 1056 Regional Missouri Bank July 13, 2012 none N/A N/A
Montgomery Bank & Trust Ailey GA 19498 Ameris Bank July 6, 2012 none N/A N/A
The Farmers Bank of Lynchburg Lynchburg TN 1690 Clayton Bank and Trust June 15, 2012 none N/A N/A
Security Exchange Bank Marietta GA 35299 Fidelity Bank June 15, 2012 NSF NsF June 27, 2018
Putnam State Bank Palatka FL 27405 Harbor Community Bank June 15, 2012 NSF NSF October 11, 2017
Waccamaw Bank Whiteville NC 34515 First Community Bank June 8, 2012 SFR/NSF NSF June 30, 2020
Farmers' and Traders' State Bank Shabbona IL 9257 First State Bank June 8, 2012 none N/A N/A
Carolina Federal Savings Bank Charleston SC 35372 Bank of North Carolina June 8, 2012 none N/A N/A
First Capital Bank Kingfisher OK 416 F & M Bank June 8, 2012 none N/A N/A
Alabama Trust Bank, National Association Sylacauga AL 35224 Southern States Bank May 18, 2012 none N/A N/A
Security Bank, National Association North Lauderdale FL 23156 Banesco USA May 4, 2012 none N/A N/A
Palm Desert National Bank Palm Desert CA 23632 Pacific Premier Bank April 27, 2012 none N/A N/A
Plantation Federal Bank Pawleys Island SC 32503 First Federal Bank April 27, 2012 NSF NSF June 23, 2016
Inter Savings Bank, fsb D/B/A InterBank, fsb Maple Grove MN 31495 Great Southern Bank April 27, 2012 SFR/NSF Both June 9, 2017
HarVest Bank of Maryland Gaithersburg MD 57766 Sonabank April 27, 2012 none N/A N/A
Bank of the Eastern Shore Cambridge MD 26759 No Acquirer April 27, 2012 none N/A N/A
Fort Lee Federal Savings Bank, FSB Fort Lee NJ 35527 Alma Bank April 20, 2012 none N/A N/A
Fidelity Bank Dearborn MI 33883 The Huntington National Bank March 30, 2012 none N/A N/A
Premier Bank Wilmette IL 35419 International Bank of Chicago March 23, 2012 none N/A N/A
Covenant Bank & Trust Rock Spring GA 58068 Stearns Bank, N.A. March 23, 2012 SFR/NSF NSF March 31, 2020
New City Bank Chicago IL 57597 No Acquirer March 9, 2012 none N/A N/A
Global Commerce Bank Doraville GA 34046 Metro City Bank March 2, 2012 none N/A N/A
Home Savings of America Little Falls MN 29178 No Acquirer February 24, 2012 none N/A N/A
Central Bank of Georgia Ellaville GA 5687 Ameris Bank February 24, 2012 SFR/NSF Both March 31, 2020 (NSF)
December 18, 2020 (SFR)
SCB Bank Shelbyville IN 29761 First Merchants Bank, National Association February 10, 2012 none N/A N/A
Charter National Bank and Trust Hoffman Estates IL 23187 Barrington Bank & Trust Company, National Association February 10, 2012 SFR/NSF Both October 16, 2017
BankEast Knoxville TN 19869 U.S. Bank, N.A. January 27, 2012 none N/A N/A
Patriot Bank Minnesota Forest Lake MN 34823 First Resource Bank January 27, 2012 NSF NSF February 11, 2016
Tennessee Commerce Bank Franklin TN 35296 Republic Bank & Trust Company January 27, 2012 none N/A N/A
First Guaranty Bank and Trust Company of Jacksonville Jacksonville FL 16579 CenterState Bank of Florida, N.A. January 27, 2012 SFR/NSF Both February 3, 2016
American Eagle Savings Bank Boothwyn PA 31581 Capital Bank, N.A. January 20, 2012 none N/A N/A
The First State Bank Stockbridge GA 19252 Ameris Bank January 20, 2012 SFR/NSF Both March 31, 2020 (NSF)
December 18, 2020 (SFR)
Central Florida State Bank Belleview FL 57186 CenterState Bank of Florida, N.A. January 20, 2012 SFR/NSF Both February 3, 2016
Western National Bank Phoenix AZ 57917 Washington Federal December 16, 2011 none N/A N/A
Premier Community Bank of the Emerald Coast Crestview FL 58343 Summit Bank December 16, 2011 SFR/NSF Both December 16, 2015
Central Progressive Bank Lacombe LA 19657 First NBC Bank November 18, 2011 none N/A N/A
Polk County Bank Johnston IA 14194 Grinnell State Bank November 18, 2011 none N/A N/A
Community Bank of Rockmart Rockmart GA 57860 Century Bank of Georgia November 10, 2011 none N/A N/A
SunFirst Bank Saint George UT 57087 Cache Valley Bank November 4, 2011 SFR/NSF Both June 17, 2015
Mid City Bank, Inc. Omaha NE 19397 Premier Bank November 4, 2011 none N/A N/A
All American Bank Des Plaines IL 57759 International Bank of Chicago October 28, 2011 none N/A N/A
Community Banks of Colorado Greenwood Village CO 21132 Bank Midwest, N.A. October 21, 2011 NSF NSF November 5, 2015
Community Capital Bank Jonesboro GA 57036 State Bank and Trust Company October 21, 2011 SFR/NSF Both May 21, 2015
Decatur First Bank Decatur GA 34392 Fidelity Bank October 21, 2011 SFR/NSF Both June 27, 2018
Old Harbor Bank Clearwater FL 57537 1st United Bank October 21, 2011 SFR/NSF Both December 31, 2019 (NSF) April 30, 2020 (SFR)
Country Bank Aledo IL 35395 Blackhawk Bank & Trust October 14, 2011 none N/A N/A
First State Bank Cranford NJ 58046 Northfield Bank October 14, 2011 none N/A N/A
Blue Ridge Savings Bank, Inc. Asheville NC 32347 Bank of North Carolina October 14, 2011 SFR/NSF Both May 2, 2016
Piedmont Community Bank Gray GA 57256 State Bank and Trust Company October 14, 2011 SFR/NSF Both May 21, 2015
Sun Security Bank Ellington MO 20115 Great Southern Bank October 7, 2011 SFR/NSF Both April 26, 2016
The RiverBank Wyoming MN 10216 Central Bank October 7, 2011 SFR/NSF Both July 13, 2017
First International Bank Plano TX 33513 American First National Bank September 30, 2011 none N/A N/A
Citizens Bank of Northern California Nevada City CA 33983 Tri Counties Bank September 23, 2011 none N/A N/A
Bank of the Commonwealth Norfolk VA 20408 Southern Bank and Trust Company September 23, 2011 SFR/NSF Both March 7, 2017
The First National Bank of Florida Milton FL 25155 CharterBank September 9, 2011 SFR/NSF Both September 9, 2015
CreekSide Bank Woodstock GA 58226 Georgia Commerce Bank September 2, 2011 SFR/NSF Both December 20, 2016
Patriot Bank of Georgia Cumming GA 58273 Georgia Commerce Bank September 2, 2011 SFR/NSF Both December 20, 2016
First Choice Bank Geneva IL 57212 Inland Bank & Trust August 19, 2011 none N/A N/A
First Southern National Bank Statesboro GA 57239 Heritage Bank of the South August 19, 2011 SFR/NSF Both December 8, 2016
Lydian Private Bank Palm Beach FL 35356 Sabadell United Bank, N.A. August 19, 2011 SFR/NSF Both September 24, 2018
Public Savings Bank Huntingdon Valley PA 34130 Capital Bank, N.A. August 18, 2011 none N/A N/A
The First National Bank of Olathe Olathe KS 4744 Enterprise Bank & Trust August 12, 2011 SFR/NSF Both December 7, 2015
Bank of Whitman Colfax WA 22528 Columbia State Bank August 5, 2011 none N/A N/A
Bank of Shorewood Shorewood IL 22637 Heartland Bank and Trust Company August 5, 2011 none N/A N/A
Integra Bank National Association Evansville IN 4392 Old National Bank July 29, 2011 SFR/NSF Both June 22, 2016
BankMeridian, N.A. Columbia SC 58222 SCBT National Association July 29, 2011 SFR/NSF Both June 23, 2016
Virginia Business Bank Richmond VA 58283 Xenith Bank July 29, 2011 none N/A N/A
Bank of Choice Greeley CO 2994 Bank Midwest, N.A. July 22, 2011 none N/A N/A
LandMark Bank of Florida Sarasota FL 35244 American Momentum Bank July 22, 2011 none N/A N/A
Southshore Community Bank Apollo Beach FL 58056 American Momentum Bank July 22, 2011 none N/A N/A
Summit Bank Prescott AZ 57442 The Foothills Bank July 15, 2011 none N/A N/A
First Peoples Bank Port St. Lucie FL 34870 Premier American Bank, N.A. July 15, 2011 none N/A N/A
High Trust Bank Stockbridge GA 19554 Ameris Bank July 15, 2011 SFR/NSF Both September 30, 2019 (NSF)
December 18, 2020 (SFR)
One Georgia Bank Atlanta GA 58238 Ameris Bank July 15, 2011 SFR/NSF Both September 30, 2019 (NSF)
December 18, 2020 (SFR)
Signature Bank Windsor CO 57835 Points West Community Bank July 8, 2011 none N/A N/A
Colorado Capital Bank Castle Rock CO 34522 First-Citizens Bank & Trust Company July 8, 2011 SFR/NSF Both June 14, 2016
First Chicago Bank & Trust Chicago IL 27935 Northbrook Bank & Trust Company July 8, 2011 SFR/NSF Both October 16, 2017
Mountain Heritage Bank Clayton GA 57593 First American Bank and Trust Company June 24, 2011 SFR/NSF Both February 17, 2016
First Commercial Bank of Tampa Bay Tampa FL 27583 Stonegate Bank June 17, 2011 none N/A N/A
McIntosh State Bank Jackson GA 19237 Ameris Bank June 17, 2011 SFR/NSF Both June 30, 2019 (NSF)
December 18, 2020 (SFR)
Atlantic Bank and Trust Charleston SC 58420 First Citizens Bank and Trust Company, Inc. June 3, 2011 SFR/NSF Both June 14, 2016
First Heritage Bank Snohomish WA 23626 Columbia State Bank May 27, 2011 SFR/NSF Both May 23, 2017
Summit Bank Burlington WA 513 Columbia State Bank May 20, 2011 SFR/NSF Both May 23, 2017
First Georgia Banking Company Franklin GA 57647 CertusBank, National Association May 20, 2011 SFR/NSF Both September 9, 2015
Atlantic Southern Bank Macon GA 57213 CertusBank, National Association May 20, 2011 SFR/NSF Both September 9, 2015
Coastal Bank Cocoa Beach FL 34898 Florida Community Bank, a division of Premier American Bank, N.A. May 6, 2011 SFR/NSF Both March 4, 2015
Community Central Bank Mount Clemens MI 34234 Talmer Bank & Trust April 29, 2011 SFR/NSF Both December 28, 2015
The Park Avenue Bank Valdosta GA 19797 Bank of the Ozarks April 29, 2011 SFR/NSF Both November 21, 2014
First Choice Community Bank Dallas GA 58539 Bank of the Ozarks April 29, 2011 SFR/NSF Both December 11, 2014
Cortez Community Bank Brooksville FL 57625 Florida Community Bank, a division of Premier American Bank, N.A. April 29, 2011 SFR/NSF Both March 4, 2015
First National Bank of Central Florida Winter Park FL 26297 Florida Community Bank, a division of Premier American Bank, N.A. April 29, 2011 SFR/NSF Both March 4, 2015
Heritage Banking Group Carthage MS 14273 Trustmark National Bank April 15, 2011 SFR/NSF NSF June 30, 2019
Rosemount National Bank Rosemount MN 24099 Central Bank April 15, 2011 none N/A N/A
Superior Bank Birmingham AL 17750 Superior Bank, National Association April 15, 2011 SFR/NSF Both January 5, 2016
Nexity Bank Birmingham AL 19794 AloStar Bank of Commerce April 15, 2011 SFR/NSF Both March 31, 2017
New Horizons Bank East Ellijay GA 57705 Citizens South Bank April 15, 2011 SFR/NSF Both August 26, 2016
Bartow County Bank Cartersville GA 21495 Ameris Bank April 15, 2011 SFR/NSF Both June 30, 2019 (NSF)
December 18, 2020 (SFR)
Nevada Commerce Bank Las Vegas NV 35418 City National Bank April 8, 2011 SFR/NSF NSF June 30, 2019
Western Springs National Bank and Trust Western Springs IL 10086 Heartland Bank and Trust Company April 8, 2011 NSF NSF October 27, 2017
The Bank of Commerce Wood Dale IL 34292 Advantage National Bank Group March 25, 2011 SFR/NSF Both October 16, 2017
Legacy Bank Milwaukee WI 34818 Seaway Bank and Trust Company March 11, 2011 SFR/NSF Both January 27, 2017
First National Bank of Davis Davis OK 4077 The Pauls Valley National Bank March 11, 2011 none N/A N/A
Valley Community Bank St. Charles IL 34187 First State Bank February 25, 2011 none N/A N/A
San Luis Trust Bank, FSB San Luis Obispo CA 34783 First California Bank February 18, 2011 SFR/NSF Both May 12, 2016
Charter Oak Bank Napa CA 57855 Bank of Marin February 18, 2011 none N/A N/A
Citizens Bank of Effingham Springfield GA 34601 Heritage Bank of the South February 18, 2011 SFR/NSF Both December 8, 2016
Habersham Bank Clarkesville GA 151 SCBT National Association February 18, 2011 SFR/NSF Both June 23, 2016
Canyon National Bank Palm Springs CA 34692 Pacific Premier Bank February 11, 2011 none N/A N/A
Badger State Bank Cassville WI 13272 Royal Bank February 11, 2011 none N/A N/A
Peoples State Bank Hamtramck MI 14939 First Michigan Bank February 11, 2011 SFR/NSF Both December 28, 2015
Sunshine State Community Bank Port Orange FL 35478 Premier American Bank, N.A. February 11, 2011 none N/A N/A
Community First Bank Chicago Chicago IL 57948 Northbrook Bank & Trust Company February 4, 2011 SFR/NSF Both October 16, 2017
North Georgia Bank Watkinsville GA 35242 BankSouth February 4, 2011 SFR/NSF Both April 11, 2017
American Trust Bank Roswell GA 57432 Renasant Bank February 4, 2011 SFR/NSF Both December 8, 2016
First Community Bank Taos NM 12261 U.S. Bank, N.A. January 28, 2011 none N/A N/A
FirsTier Bank Louisville CO 57646 No Acquirer January 28, 2011 none N/A N/A
Evergreen State Bank Stoughton WI 5328 McFarland State Bank January 28, 2011 none N/A N/A
The First State Bank Camargo OK 2303 Bank 7 January 28, 2011 none N/A N/A
United Western Bank Denver CO 31293 First-Citizens Bank & Trust Company January 21, 2011 SFR/NSF Both March 31, 2019 (NSF) January 31, 2021 (SFR)
The Bank of Asheville Asheville NC 34516 First Bank January 21, 2011 SFR/NSF Both September 22, 2016
CommunitySouth Bank & Trust Easley SC 57868 CertusBank, National Association January 21, 2011 NSF NSF September 9, 2015
Enterprise Banking Company McDonough GA 19758 No Acquirer January 21, 2011 none N/A N/A
Oglethorpe Bank Brunswick GA 57440 Bank of the Ozarks January 14, 2011 SFR/NSF Both December 11, 2014
Legacy Bank Scottsdale AZ 57820 Enterprise Bank & Trust January 7, 2011 SFR/NSF Both December 7, 2015
First Commercial Bank of Florida Orlando FL 34965 First Southern Bank January 7, 2011 SFR/NSF Both February 3, 2016
Community National Bank Lino Lakes MN 23306 Farmers & Merchants Savings Bank December 17, 2010 none N/A N/A
First Southern Bank Batesville AR 58052 Southern Bank December 17, 2010 none N/A N/A
United Americas Bank, N.A. Atlanta GA 35065 State Bank and Trust Company December 17, 2010 SFR/NSF Both May 21, 2015
Appalachian Community Bank McCaysville GA 58495 Peoples Bank of East Tennessee December 17, 2010 SFR/NSF Both December 31, 2018 (NSF)
December 31, 2020 (SFR)
Chestatee State Bank Dawsonville GA 34578 Bank of the Ozarks December 17, 2010 SFR/NSF Both November 21, 2014
The Bank of Miami,N.A. Coral Gables FL 19040 1st United Bank December 17, 2010 SFR/NSF Both December 31, 2018 (NSF) April 30, 2020 (SFR)
Earthstar Bank Southampton PA 35561 Polonia Bank December 10, 2010 SFR/NSF Both March 15, 2017
Paramount Bank Farmington Hills MI 34673 Level One Bank December 10, 2010 SFR/NSF Both March 18, 2015
First Banking Center Burlington WI 5287 First Michigan Bank November 19, 2010 SFR/NSF Both December 28, 2015
Allegiance Bank of North America Bala Cynwyd PA 35078 VIST Bank November 19, 2010 SFR/NSF Both August 11, 2016
Gulf State Community Bank Carrabelle FL 20340 Centennial Bank November 19, 2010 SFR/NSF Both July 27, 2016
Copper Star Bank Scottsdale AZ 35463 Stearns Bank, NA November 12, 2010 SFR/NSF Both December 31, 2018 (NSF)
November 30, 2020 (SFR)
Darby Bank & Trust Company Vidalia GA 14580 Ameris Bank November 12, 2010 SFR/NSF Both December 31, 2018 (NSF)
December 18, 2020 (SFR)
Tifton Banking Company Tifton GA 57831 Ameris Bank November 12, 2010 SFR/NSF Both December 31, 2018 (NSF)
December 18, 2020 (SFR)
First Vietnamese American Bank
 Westminster CA 57885 Grandpoint Bank November 5, 2010 none N/A N/A
Pierce Commercial Bank Tacoma WA 34411 Heritage Bank November 5, 2010 none N/A N/A
Western Commercial Bank Woodland Hills CA 58087 First California Bank November 5, 2010 SFR/NSF Both March 12, 2013 (SFR)
May 12, 2016 (NSF)
K Bank Randallstown MD 31263 Manufacturers and Traders Trust Co. November 5, 2010 SFR/NSF Both December 31, 2018 (NSF)
November 30, 2020 (SFR)
First Arizona Savings, A FSB Scottsdale AZ 32582 No Acquirer October 22, 2010 none N/A N/A
Hillcrest Bank Overland Park KS 22173 Hillcrest Bank, N.A. October 22, 2010 SFR/NSF Both November 5, 2015
First Suburban National Bank Maywood IL 16089 Seaway Bank and Trust Company October 22, 2010 SFR/NSF Both January 27, 2017
The First National Bank of Barnesville Barnesville GA 2119 United Bank October 22, 2010 SFR/NSF Both April 29, 2015
The Gordon Bank Gordon GA 33904 Morris Bank October 22, 2010 none N/A N/A
Progress Bank of Florida Tampa FL 32251 Bay Cities Bank October 22, 2010 SFR/NSF Both September 10, 2015
First Bank of Jacksonville Jacksonville FL 27573 Ameris Bank October 22, 2010 SFR/NSF Both December 31, 2018 (NSF)
December 18, 2020 (SFR)
Premier Bank Jefferson City MO 34016 Providence Bank October 15, 2010 SFR/NSF Both September 9, 2016
WestBridge Bank and Trust Company Chesterfield MO 58205 Midland States Bank October 15, 2010 SFR/NSF Both October 3, 2016
Security Savings Bank, F.S.B. Olathe KS 30898 Simmons First National Bank October 15, 2010 SFR/NSF Both September 15, 2015
Shoreline Bank Shoreline WA 35250 GBC International Bank October 1, 2010 SFR/NSF Both October 28, 2013
Wakulla Bank Crawfordville FL 21777 Centennial Bank October 1, 2010 SFR/NSF Both July 27, 2016
North County Bank Arlington WA 35053 Whidbey Island Bank September 24, 2010 SFR/NSF Both August 4, 2015
Haven Trust Bank Florida Ponte Vedra Beach FL 58308 First Southern Bank September 24, 2010 SFR/NSF Both February 3, 2016
Maritime Savings Bank West Allis WI 28612 North Shore Bank, FSB September 17, 2010 none N/A N/A
Bramble Savings Bank Milford OH 27808 Foundation Bank September 17, 2010 none N/A N/A
The Peoples Bank Winder GA 182 Community & Southern Bank September 17, 2010 SFR/NSF Both December 30, 2015
First Commerce Community Bank Douglasville GA 57448 Community & Southern Bank September 17, 2010 SFR/NSF Both December 30, 2015
Bank of Ellijay Ellijay GA 58197 Community & Southern Bank September 17, 2010 SFR/NSF Both December 30, 2015
ISN Bank Cherry Hill NJ 57107 Customers Bank September 17, 2010 SFR/NSF Both July 11, 2016
Horizon Bank Bradenton FL 35061 Bank of the Ozarks September 10, 2010 SFR/NSF Both December 11, 2014
Sonoma Valley Bank Sonoma CA 27259 Westamerica Bank August 20, 2010 none N/A N/A
Los Padres Bank Solvang CA 32165 Pacific Western Bank August 20, 2010 SFR/NSF Both May 12, 2016
Butte Community Bank Chico CA 33219 Rabobank, N.A. August 20, 2010 SFR/NSF Both September 30, 2018(NSF) January 22, 2019(SFR)
Pacific State Bank Stockton CA 27090 Rabobank, N.A. August 20, 2010 SFR/NSF Both September 30, 2018(NSF) January 22, 2019(SFR)
ShoreBank Chicago IL 15640 Urban Partnership Bank August 20, 2010 SFR/NSF Both May 25, 2016 (NSF) October 11, 2016 (SFR)
Imperial Savings and Loan Association Martinsville VA 31623 River Community Bank, N.A. August 20, 2010 none N/A N/A
Independent National Bank Ocala FL 27344 CenterState Bank of Florida, N.A. August 20, 2010 SFR/NSF Both February 3, 2016
Community National Bank at Bartow Bartow FL 25266 CenterState Bank of Florida, N.A. August 20, 2010 SFR/NSF Both February 3, 2016
Palos Bank and Trust Company Palos Heights IL 17599 First Midwest Bank August 13, 2010 SFR/NSF Both August 31, 2020 (SFR) September 30, 2018 (NSF)
Ravenswood Bank Chicago IL 34231 Northbrook Bank & Trust Company August 6, 2010 SFR/NSF Both October 16, 2017
LibertyBank Eugene OR 31964 Home Federal Bank July 30, 2010 SFR/NSF Both December 12, 2017
The Cowlitz Bank Longview WA 22643 Heritage Bank July 30, 2010 SFR/NSF Both August 4, 2015
Coastal Community Bank Panama City Beach FL 9619 Centennial Bank July 30, 2010 SFR/NSF Both July 27, 2016
Bayside Savings Bank Port Saint Joe FL 57669 Centennial Bank July 30, 2010 SFR/NSF Both July 27, 2016
Northwest Bank & Trust Acworth GA 57658 State Bank and Trust Company July 30, 2010 SFR/NSF Both May 21, 2015
Home Valley Bank Cave Junction OR 23181 South Valley Bank & Trust July 23, 2010 SFR/NSF Both May 15, 2018
SouthwestUSA Bank Las Vegas NV 35434 Plaza Bank July 23, 2010 SFR/NSF Both December 7, 2015
Community Security Bank New Prague MN 34486 Roundbank July 23, 2010 none N/A N/A
Thunder Bank Sylvan Grove KS 10506 The Bennington State Bank July 23, 2010 none N/A N/A
Williamsburg First National Bank Kingstree SC 17837 First Citizens Bank and Trust Company, Inc. July 23, 2010 SFR/NSF Both June 14, 2016
Crescent Bank and Trust Company Jasper GA 27559 Renasant Bank July 23, 2010 SFR/NSF Both December 8, 2016
Sterling Bank Lantana FL 32536 IBERIABANK July 23, 2010 SFR/NSF Both December 20, 2016
Mainstreet Savings Bank, FSB Hastings MI 28136 Commercial Bank July 16, 2010 SFR/NSF Both April 3, 2017
Olde Cypress Community Bank Clewiston FL 28864 CenterState Bank of Florida, N.A. July 16, 2010 SFR/NSF Both February 3, 2016
Turnberry Bank Aventura FL 32280 NAFH National Bank July 16, 2010 SFR/NSF Both March 18, 2016
Metro Bank of Dade County Miami FL 25172 NAFH National Bank July 16, 2010 SFR/NSF Both March 18, 2016
First National Bank of the South Spartanburg SC 35383 NAFH National Bank July 16, 2010 SFR/NSF Both March 18, 2016
Woodlands Bank Bluffton SC 32571 Bank of the Ozarks July 16, 2010 SFR/NSF Both December 11, 2014
Home National Bank Blackwell OK 11636 RCB Bank July 9, 2010 SFR/NSF Both December 7, 2015
USA Bank Port Chester NY 58072 New Century Bank July 9, 2010 SFR/NSF Both July 11, 2016
Ideal Federal Savings Bank Baltimore MD 32456 No Acquirer July 9, 2010 none N/A N/A
Bay National Bank Baltimore MD 35462 Bay Bank, FSB July 9, 2010 none N/A N/A
High Desert State Bank Albuquerque NM 35279 First American Bank June 25, 2010 SFR/NSF Both June 22, 2016
First National Bank Savannah GA 34152 The Savannah Bank, N.A. June 25, 2010 none N/A N/A
Peninsula Bank Englewood FL 26563 Premier American Bank, N.A. June 25, 2010 SFR/NSF Both March 4, 2015
Nevada Security Bank Reno NV 57110 Umpqua Bank June 18, 2010 SFR/NSF Both November 14, 2017
Washington First International Bank Seattle WA 32955 East West Bank June 11, 2010 SFR/NSF Both September 29, 2015
TierOne Bank Lincoln NE 29341 Great Western Bank June 4, 2010 SFR/NSF Both June 30, 2018(NSF) June 30, 2019(SFR)
Arcola Homestead Savings Bank Arcola IL 31813 No Acquirer June 4, 2010 none N/A N/A
First National Bank Rosedale MS 15814 The Jefferson Bank June 4, 2010 SFR/NSF Both November 19, 2010
Sun West Bank Las Vegas NV 34785 City National Bank May 28, 2010 SFR/NSF Both June 30, 2018 (NSF)
May 31, 2020 (SFR)
Granite Community Bank, NA Granite Bay CA 57315 Tri Counties Bank May 28, 2010 SFR/NSF Both May 11, 2017
Bank of Florida - Tampa Tampa FL 57814 EverBank May 28, 2010 SFR/NSF Both December 9, 2013
Bank of Florida - Southwest Naples FL 35106 EverBank May 28, 2010 SFR/NSF Both December 9, 2013
Bank of Florida - Southeast Fort Lauderdale FL 57360 EverBank May 28, 2010 SFR/NSF Both December 9, 2013
Pinehurst Bank Saint Paul MN 57735 Coulee Bank May 21, 2010 none N/A N/A
Midwest Bank and Trust Company Elmwood Park IL 18117 FirstMerit Bank, N.A. May 14, 2010 SFR/NSF Both January 25, 2017
Southwest Community Bank Springfield MO 34255 Simmons First National Bank May 14, 2010 SFR/NSF Both September 15, 2015
New Liberty Bank Plymouth MI 35586 Bank of Ann Arbor May 14, 2010 SFR/NSF Both June 30, 2018 (NSF)
May 31, 2020 (SFR)
Satilla Community Bank Saint Marys GA 35114 Ameris Bank May 14, 2010 SFR/NSF Both June 30, 2018 (NSF)
May 31, 2020 (SFR)
1st Pacific Bank of California San Diego CA 35517 City National Bank May 7, 2010 SFR/NSF Both June 30, 2018 (NSF)
May 31, 2020 (SFR)
Towne Bank of Arizona Mesa AZ 57697 Commerce Bank of Arizona May 7, 2010 SFR/NSF Both June 30, 2018 (NSF)
May 31, 2020 (SFR)
Access Bank Champlin MN 16476 PrinsBank May 7, 2010 none N/A N/A
The Bank of Bonifay Bonifay FL 14246 First Federal Bank of Florida May 7, 2010 none N/A N/A
Frontier Bank Everett WA 22710 Union Bank, N.A. April 30, 2010 SFR/NSF Both June 30, 2018 (NSF)
April 30, 2020 (SFR)
BC National Banks Butler MO 17792 Community First Bank April 30, 2010 SFR/NSF Both March 29, 2018
Champion Bank Creve Coeur MO 58362 BankLiberty April 30, 2010 SFR/NSF Both December 7, 2015
CF Bancorp Port Huron MI 30005 First Michigan Bank April 30, 2010 SFR/NSF Both December 28, 2015
Westernbank Puerto Rico
En Espanol		 Mayaguez PR 31027 Banco Popular de Puerto Rico April 30, 2010 SFR/NSF Both May 22, 2018
R-G Premier Bank of Puerto Rico
En Espanol		 Hato Rey PR 32185 Scotiabank de Puerto Rico April 30, 2010 SFR/NSF Both June 30, 2018(NSF)
July 12, 2019(SFR)
Eurobank
En Espanol		 San Juan PR 27150 Oriental Bank and Trust April 30, 2010 SFR/NSF Both February 6, 2017
Wheatland Bank Naperville IL 58429 Wheaton Bank & Trust April 23, 2010 SFR/NSF Both October 16, 2017
Peotone Bank and Trust Company Peotone IL 10888 First Midwest Bank April 23, 2010 SFR/NSF Both June 30, 2018 (NSF) April 30, 2020 (SFR)
Lincoln Park Savings Bank Chicago IL 30600 Northbrook Bank & Trust Company April 23, 2010 SFR/NSF Both October 16, 2017
New Century Bank Chicago IL 34821 MB Financial Bank, N.A. April 23, 2010 SFR/NSF Both June 30, 2018(NSF) February 6, 2019(SFR)
Citizens Bank and Trust Company of Chicago Chicago IL 34658 Republic Bank of Chicago April 23, 2010 none N/A N/A
Broadway Bank Chicago IL 22853 MB Financial Bank, N.A. April 23, 2010 SFR/NSF Both June 30, 2018(NSF) February 6, 2019(SFR)
Amcore Bank, National Association Rockford IL 3735 Harris N.A. April 23, 2010 SFR/NSF Both September 26, 2019(SFR) June 30, 2018(NSF)
City Bank Lynnwood WA 21521 Whidbey Island Bank April 16, 2010 SFR/NSF Both August 4, 2015
Tamalpais Bank San Rafael CA 33493 Union Bank, N.A. April 16, 2010 SFR/NSF Both June 30, 2018 (NSF) April 30, 2020 (SFR)
Innovative Bank Oakland CA 23876 Center Bank April 16, 2010 NSF NSF June 30, 2018
Butler Bank Lowell MA 26619 People's United Bank April 16, 2010 SFR/NSF Both June 30, 2018 (NSF) April 30, 2020 (SFR)
Riverside National Bank of Florida Fort Pierce FL 24067 TD Bank, N.A. April 16, 2010 SFR/NSF Both June 30, 2018 (NSF) April 30, 2020 (SFR)
AmericanFirst Bank Clermont FL 57724 TD Bank, N.A. April 16, 2010 SFR/NSF Both June 30, 2018 (NSF) April 30, 2020 (SFR)
First Federal Bank of North Florida Palatka FL 28886 TD Bank, N.A. April 16, 2010 SFR/NSF Both June 30, 2018 (NSF) April 30, 2020 (SFR)
Lakeside Community Bank Sterling Heights MI 34878 No Acquirer April 16, 2010 none N/A N/A
Beach First National Bank Myrtle Beach SC 34242 Bank of North Carolina April 9, 2010 SFR/NSF Both May 2, 2016
Desert Hills Bank Phoenix AZ 57060 New York Community Bank March 26, 2010 SFR/NSF Both October 31, 2017
Unity National Bank Cartersville GA 34678 Bank of the Ozarks March 26, 2010 SFR/NSF Both November 21, 2014
Key West Bank Key West FL 34684 Centennial Bank March 26, 2010 SFR/NSF Both July 27, 2016
McIntosh Commercial Bank Carrollton GA 57399 CharterBank March 26, 2010 SFR/NSF Both July 27, 2015
State Bank of Aurora Aurora MN 8221 Northern State Bank March 19, 2010 SFR/NSF Both March 22, 2013
First Lowndes Bank Fort Deposit AL 24957 First Citizens Bank March 19, 2010 SFR/NSF Both March 31, 2018 (NSF) May 22, 2018 (SFR)
Bank of Hiawassee Hiawassee GA 10054 Citizens South Bank March 19, 2010 SFR/NSF Both August 26, 2016
Appalachian Community Bank Ellijay GA 33989 Community & Southern Bank March 19, 2010 SFR/NSF Both December 30, 2015
Advanta Bank Corp. Draper UT 33535 No Acquirer March 19, 2010 none N/A N/A
Century Security Bank Duluth GA 58104 Bank of Upson March 19, 2010 SFR/NSF Both March 31, 2018(NSF) October 19, 2018(SFR)
American National Bank Parma OH 18806 The National Bank and Trust Company March 19, 2010 SFR/NSF Both August 30, 2012 (SFR) February 17, 2015 (NSF)
Statewide Bank Covington LA 29561 Home Bank March 12, 2010 SFR/NSF Both March 31, 2018 (NSF), March 31, 2020 (SFR)
Old Southern Bank Orlando FL 58182 Centennial Bank March 12, 2010 SFR/NSF Both July 27, 2016
The Park Avenue Bank New York NY 27096 Valley National Bank March 12, 2010 SFR/NSF Both March 31, 2018 (NSF) April 30, 2020 (SFR)
LibertyPointe Bank New York NY 58071 Valley National Bank March 11, 2010 SFR/NSF Both March 31, 2018 (NSF) April 30, 2020 (SFR)
Centennial Bank Ogden UT 34430 No Acquirer March 5, 2010 none N/A N/A
Waterfield Bank Germantown MD 34976 No Acquirer March 5, 2010 none N/A N/A
Bank of Illinois Normal IL 9268 Heartland Bank and Trust Company March 5, 2010 SFR/NSF Both October 27, 2017
Sun American Bank Boca Raton FL 27126 First-Citizens Bank & Trust Company March 5, 2010 SFR/NSF Both June 14, 2016
Rainier Pacific Bank Tacoma WA 38129 Umpqua Bank February 26, 2010 SFR/NSF Both November 14, 2017
Carson River Community Bank Carson City NV 58352 Heritage Bank of Nevada February 26, 2010 SFR/NSF Both May 29, 2013
La Jolla Bank, FSB La Jolla CA 32423 OneWest Bank, FSB February 19, 2010 SFR/NSF NSF February 29, 2020 (SFR)
March 31, 2018 (NSF)
George Washington Savings Bank Orland Park IL 29952 FirstMerit Bank, N.A. February 19, 2010 SFR/NSF Both January 25, 2017
The La Coste National Bank La Coste TX 3287 Community National Bank February 19, 2010 none N/A N/A
Marco Community Bank Marco Island FL 57586 Mutual of Omaha Bank February 19, 2010 SFR/NSF Both January 30, 2017
1st American State Bank of Minnesota Hancock MN 15448 Community Development Bank, FSB February 5, 2010 SFR/NSF Both September 25, 2012 (SFR) July 24, 2013 (NSF)
American Marine Bank Bainbridge Island WA 16730 Columbia State Bank January 29, 2010 SFR/NSF Both May 23, 2017
First Regional Bank Los Angeles CA 23011 First-Citizens Bank & Trust Company January 29, 2010 SFR/NSF Both January 31, 2020 (SFR) March 31, 2018 (NSF)
Community Bank and Trust Cornelia GA 5702 SCBT National Association January 29, 2010 SFR/NSF Both June 23, 2016
Marshall Bank, N.A. Hallock MN 16133 United Valley Bank January 29, 2010 SFR/NSF Both February 23, 2011
Florida Community Bank Immokalee FL 5672 Premier American Bank, N.A. January 29, 2010 SFR/NSF Both March 4, 2015
First National Bank of Georgia Carrollton GA 16480 Community & Southern Bank January 29, 2010 SFR/NSF Both December 30, 2015
Columbia River Bank The Dalles OR 22469 Columbia State Bank January 22, 2010 SFR/NSF Both May 23, 2017
Evergreen Bank Seattle WA 20501 Umpqua Bank January 22, 2010 SFR/NSF Both November 14, 2017
Charter Bank Santa Fe NM 32498 Charter Bank January 22, 2010 SFR/NSF Both March 31, 2018 (NSF) January 25, 2019(SFR)
Bank of Leeton Leeton MO 8265 Sunflower Bank, N.A. January 22, 2010 none N/A N/A
Premier American Bank Miami FL 57147 Premier American Bank, N.A. January 22, 2010 SFR/NSF Both March 4, 2015
Barnes Banking Company Kaysville UT 1252 No Acquirer January 15, 2010 none N/A N/A
St. Stephen State Bank St. Stephen MN 17522 First State Bank of St. Joseph January 15, 2010 SFR/NSF Both October 27, 2015
Town Community Bank & Trust Antioch IL 34705 First American Bank January 15, 2010 SFR/NSF Both January 31, 2020 (SFR) March 31, 2018 (NSF)
Horizon Bank Bellingham WA 22977 Washington Federal Savings and Loan Association January 8, 2010 SFR/NSF Both March 31, 2018 (NSF) May 15, 2018 (SFR)
First Federal Bank of California, F.S.B. Santa Monica CA 28536 OneWest Bank, FSB December 18, 2009 SFR/NSF Both December 31, 2019 (SFR) December 31, 2017 (NSF)
Imperial Capital Bank La Jolla CA 26348 City National Bank December 18, 2009 SFR/NSF Both December 31, 2019 (SFR) December 31, 2017 (NSF)
Independent Bankers' Bank Springfield IL 26820 The Independent BankersBank (TIB) December 18, 2009 none N/A N/A
New South Federal Savings Bank Irondale AL 32276 Beal Bank December 18, 2009 SFR/NSF Both December 31, 2017 (NSF) January 25, 2019(SFR)
Citizens State Bank New Baltimore MI 1006 No Acquirer December 18, 2009 none N/A N/A
Peoples First Community Bank Panama City FL 32167 Hancock Bank December 18, 2009 SFR/NSF Both July 3, 2017
RockBridge Commercial Bank Atlanta GA 58315 No Acquirer December 18, 2009 none N/A N/A
SolutionsBank Overland Park KS 4731 Arvest Bank December 11, 2009 SFR/NSF Both July 14, 2016
Valley Capital Bank, N.A. Mesa AZ 58399 Enterprise Bank & Trust December 11, 2009 SFR/NSF Both December 7, 2015
Republic Federal Bank, N.A. Miami FL 22846 1st United Bank December 11, 2009 SFR/NSF Both December 31, 2019 (SFR) December 31, 2017 (NSF)
Greater Atlantic Bank Reston VA 32583 Sonabank December 4, 2009 SFR/NSF Both December 31, 2019 (SFR) December 31, 2017 (NSF)
Benchmark Bank Aurora IL 10440 MB Financial Bank, N.A. December 4, 2009 SFR/NSF Both December 31, 2017(NSF) February 6, 2019(SFR)
AmTrust Bank Cleveland OH 29776 New York Community Bank December 4, 2009 SFR/NSF Both October 31, 2017
The Tattnall Bank Reidsville GA 12080 Heritage Bank of the South December 4, 2009 none N/A N/A
First Security National Bank Norcross GA 26290 State Bank and Trust Company December 4, 2009 SFR/NSF Both May 21, 2015
The Buckhead Community Bank Atlanta GA 34663 State Bank and Trust Company December 4, 2009 SFR/NSF Both May 21, 2015
Commerce Bank of Southwest Florida Fort Myers FL 58016 Central Bank November 20, 2009 SFR/NSF Both July 13, 2017
Pacific Coast National Bank San Clemente CA 57914 Sunwest Bank November 13, 2009 none N/A N/A
Orion Bank Naples FL 22427 IBERIABANK November 13, 2009 SFR/NSF Both December 20, 2016
Century Bank, F.S.B. Sarasota FL 32267 IBERIABANK November 13, 2009 SFR/NSF Both December 20, 2016
United Commercial Bank San Francisco CA 32469 East West Bank November 6, 2009 SFR/NSF Both December 29, 2015
Gateway Bank of St. Louis St. Louis MO 19450 Central Bank of Kansas City November 6, 2009 none N/A N/A
Prosperan Bank Oakdale MN 35074 Alerus Financial, N.A. November 6, 2009 SFR/NSF Both December 31, 2017(NSF) October 24, 2018(SFR)
Home Federal Savings Bank Detroit MI 30329 Liberty Bank and Trust Company November 6, 2009 none N/A N/A
United Security Bank Sparta GA 22286 Ameris Bank November 6, 2009 SFR/NSF Both November 30, 2019 (SFR)
December 31, 2017 (NSF)
North Houston Bank Houston TX 18776 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
Madisonville State Bank Madisonville TX 33782 U.S. Bank N.A. October 30, 2009 SFR/NSF Both August 20, 2012 (SFR) December 31, 2017(NSF)
Citizens National Bank Teague TX 25222 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
Park National Bank Chicago IL 11677 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
Pacific National Bank San Francisco CA 30006 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
California National Bank Los Angeles CA 34659 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
San Diego National Bank San Diego CA 23594 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
Community Bank of Lemont Lemont IL 35291 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
Bank USA, N.A. Phoenix AZ 32218 U.S. Bank N.A. October 30, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
First DuPage Bank Westmont IL 35038 First Midwest Bank October 23, 2009 SFR/NSF Both October 31, 2019 (SFR)
December 31, 2017 (NSF)
Riverview Community Bank Otsego MN 57525 Central Bank October 23, 2009 SFR/NSF Both July 13, 2017
Bank of Elmwood Racine WI 18321 Tri City National Bank October 23, 2009 none N/A N/A
Flagship National Bank Bradenton FL 35044 First Federal Bank of Florida October 23, 2009 SFR/NSF Both August 18, 2014
Hillcrest Bank Florida Naples FL 58336 Stonegate Bank October 23, 2009 none N/A N/A
American United Bank Lawrenceville GA 57794 Ameris Bank October 23, 2009 SFR/NSF Both August 23, 2012 (SFR) December 31, 2017(NSF)
Partners Bank Naples FL 57959 Stonegate Bank October 23, 2009 none N/A N/A
San Joaquin Bank Bakersfield CA 23266 Citizens Business Bank October 16, 2009 SFR/NSF Both December 31, 2017 (NSF) July 20, 2018 (SFR)
Southern Colorado National Bank Pueblo CO 57263 Legacy Bank October 2, 2009 SFR/NSF Both July 14, 2016
Jennings State Bank Spring Grove MN 11416 Central Bank October 2, 2009 SFR/NSF Both July 13, 2017
Warren Bank Warren MI 34824 The Huntington National Bank October 2, 2009 none N/A N/A
Georgian Bank Atlanta GA 57151 First Citizens Bank and Trust Company, Inc. September 25, 2009 SFR/NSF Both September 30, 2019(SFR) September 30, 2017(NSF)
Irwin Union Bank, F.S.B. Louisville KY 57068 First Financial Bank, N.A. September 18, 2009 SFR/NSF Both March 23, 2018 (SFR) September 30, 2017 (NSF)
Irwin Union Bank and Trust Company Columbus IN 10100 First Financial Bank, N.A. September 18, 2009 SFR/NSF Both March 23, 2018 (SFR) September 30, 2017 (NSF)
Venture Bank Lacey WA 22868 First-Citizens Bank & Trust Company September 11, 2009 SFR/NSF Both March 28, 2017
Brickwell Community Bank Woodbury MN 57736 CorTrust Bank N.A. September 11, 2009 SFR/NSF Both May 18, 2016
Corus Bank, N.A. Chicago IL 13693 MB Financial Bank, N.A. September 11, 2009 none N/A N/A
First State Bank Flagstaff AZ 34875 Sunwest Bank September 4, 2009 none N/A N/A
Platinum Community Bank Rolling Meadows IL 35030 No Acquirer September 4, 2009 none N/A N/A
Vantus Bank Sioux City IA 27732 Great Southern Bank September 4, 2009 SFR/NSF Both April 26, 2016
InBank Oak Forest IL 20203 MB Financial Bank, N.A. September 4, 2009 none N/A N/A
First Bank of Kansas City Kansas City MO 25231 Great American Bank September 4, 2009 none N/A N/A
Affinity Bank Ventura CA 27197 Pacific Western Bank August 28, 2009 SFR/NSF Both May 12, 2016
Mainstreet Bank Forest Lake MN 1909 Central Bank August 28, 2009 SFR/NSF Both July 13, 2017
Bradford Bank Baltimore MD 28312 Manufacturers and Traders Trust Company (M&T Bank) August 28, 2009 SFR/NSF Both August 31, 2019(SFR) September 30, 2017(NSF)
Guaranty Bank Austin TX 32618 BBVA Compass August 21, 2009 SFR/NSF Both July 12, 2017
CapitalSouth Bank Birmingham AL 22130 IBERIABANK August 21, 2009 SFR/NSF Both December 20, 2016
First Coweta Bank Newnan GA 57702 United Bank August 21, 2009 SFR/NSF Both April 29, 2015
ebank Atlanta GA 34682 Stearns Bank, N.A. August 21, 2009 SFR/NSF Both August 31, 2019(SFR) September 30, 2017(NSF)
Community Bank of Nevada Las Vegas NV 34043 No Acquirer August 14, 2009 none N/A N/A
Community Bank of Arizona Phoenix AZ 57645 MidFirst Bank August 14, 2009 SFR/NSF Both December 9, 2014
Union Bank, National Association Gilbert AZ 34485 MidFirst Bank August 14, 2009 none N/A N/A
Colonial Bank Montgomery AL 9609 Branch Banking & Trust Company, (BB&T) August 14, 2009 SFR/NSF Both September 14, 2016
Dwelling House Savings and Loan Association Pittsburgh PA 31559 PNC Bank, N.A. August 14, 2009 none N/A N/A
Community First Bank Prineville OR 23268 Home Federal Bank August 7, 2009 SFR/NSF Both December 12, 2017(SFR) September 30, 2017(NSF)
Community National Bank of Sarasota County Venice FL 27183 Stearns Bank, N.A. August 7, 2009 SFR/NSF Both August 31, 2019(SFR) September 30, 2017(NSF)
First State Bank Sarasota FL 27364 Stearns Bank, N.A. August 7, 2009 SFR/NSF Both August 31, 2019(SFR) September 30, 2017(NSF)
Mutual Bank Harvey IL 18659 United Central Bank July 31, 2009 SFR/NSF Both September 30, 2017(NSF) October 17, 2018(SFR)
First BankAmericano Elizabeth NJ 34270 Crown Bank July 31, 2009 none N/A N/A
Peoples Community Bank West Chester OH 32288 First Financial Bank, N.A. July 31, 2009 SFR/NSF Both March 23, 2018 (SFR) September 30, 2017 (NSF)
Integrity Bank Jupiter FL 57604 Stonegate Bank July 31, 2009 none N/A N/A
First State Bank of Altus Altus OK 9873 Herring Bank July 31, 2009 none N/A N/A
Security Bank of Jones County Gray GA 8486 State Bank and Trust Company July 24, 2009 SFR/NSF Both May 21, 2015
Security Bank of Houston County Perry GA 27048 State Bank and Trust Company July 24, 2009 SFR/NSF Both May 21, 2015
Security Bank of Bibb County Macon GA 27367 State Bank and Trust Company July 24, 2009 SFR/NSF Both May 21, 2015
Security Bank of North Metro Woodstock GA 57105 State Bank and Trust Company July 24, 2009 SFR/NSF Both May 21, 2015
Security Bank of North Fulton Alpharetta GA 57430 State Bank and Trust Company July 24, 2009 SFR/NSF Both May 21, 2015
Security Bank of Gwinnett County Suwanee GA 57346 State Bank and Trust Company July 24, 2009 SFR/NSF Both May 21, 2015
Waterford Village Bank Williamsville NY 58065 Evans Bank, N.A. July 24, 2009 SFR/NSF Both July 3, 2013
Temecula Valley Bank Temecula CA 34341 First-Citizens Bank & Trust Company July 17, 2009 SFR/NSF Both June 14, 2016
Vineyard Bank Rancho Cucamonga CA 23556 California Bank & Trust July 17, 2009 SFR/NSF Both February 16, 2018 (SFR) September 30, 2017 (NSF)
BankFirst Sioux Falls SD 34103 Alerus Financial, N.A. July 17, 2009 none N/A N/A
First Piedmont Bank Winder GA 34594 First American Bank and Trust Company July 17, 2009 SFR/NSF Both February 17, 2016
Bank of Wyoming Thermopolis WY 22754 Central Bank & Trust July 10, 2009 none N/A N/A
Founders Bank Worth IL 18390 The PrivateBank and Trust Company July 2, 2009 SFR/NSF Both July 31, 2019 (SFR) September 30, 2017 (NSF)
Millennium State Bank of Texas Dallas TX 57667 State Bank of Texas July 2, 2009 none N/A N/A
First National Bank of Danville Danville IL 3644 First Financial Bank, N.A. July 2, 2009 SFR/NSF Both July 31, 2019 (SFR) September 30, 2017 (NSF)
Elizabeth State Bank Elizabeth IL 9262 Galena State Bank and Trust Company July 2, 2009 SFR/NSF Both October 7, 2015
Rock River Bank Oregon IL 15302 The Harvard State Bank July 2, 2009 SFR/NSF Both June 24, 2015
First State Bank of Winchester Winchester IL 11710 The First National Bank of Beardstown July 2, 2009 SFR/NSF Both May 8, 2013
John Warner Bank Clinton IL 12093 State Bank of Lincoln July 2, 2009 SFR/NSF Both September 10, 2013
Mirae Bank Los Angeles CA 57332 Wilshire State Bank June 26, 2009 SFR/NSF Both November 28, 2012 (SFR) June 30, 2017 (NSF)
MetroPacific Bank Irvine CA 57893 Sunwest Bank June 26, 2009 none N/A N/A
Horizon Bank Pine City MN 9744 Stearns Bank, N.A. June 26, 2009 SFR/NSF Both August 20, 2013
Neighborhood Community Bank Newnan GA 35285 CharterBank June 26, 2009 SFR/NSF Both July 27, 2015
Community Bank of West Georgia Villa Rica GA 57436 No Acquirer June 26, 2009 none N/A N/A
First National Bank of Anthony Anthony KS 4614 Bank of Kansas June 19, 2009 SFR/NSF Both April 10, 2015
Cooperative Bank Wilmington NC 27837 First Bank June 19, 2009 SFR/NSF Both September 22, 2016
Southern Community Bank Fayetteville GA 35251 United Community Bank June 19, 2009 SFR/NSF Both March 11, 2015
Bank of Lincolnwood Lincolnwood IL 17309 Republic Bank of Chicago June 5, 2009 none N/A N/A
Citizens National Bank Macomb IL 5757 Morton Community Bank May 22, 2009 SFR/NSF Both July 1, 2011
Strategic Capital Bank Champaign IL 35175 Midland States Bank May 22, 2009 SFR/NSF Both October 3, 2016
BankUnited, FSB Coral Gables FL 32247 BankUnited May 21, 2009 SFR/NSF Both June 30, 2017 (NSF) February 13, 2019 (SFR)
Westsound Bank Bremerton WA 34843 Kitsap Bank May 8, 2009 none N/A N/A
America West Bank Layton UT 35461 Cache Valley Bank May 1, 2009 none N/A N/A
Citizens Community Bank Ridgewood NJ 57563 North Jersey Community Bank May 1, 2009 none N/A N/A
Silverton Bank, NA Atlanta GA 26535 No Acquirer May 1, 2009 none N/A N/A
First Bank of Idaho Ketchum ID 34396 U.S. Bank, N.A. April 24, 2009 none N/A N/A
First Bank of Beverly Hills Calabasas CA 32069 No Acquirer April 24, 2009 none N/A N/A
Michigan Heritage Bank Farmington Hills MI 34369 Level One Bank April 24, 2009 none N/A N/A
American Southern Bank Kennesaw GA 57943 Bank of North Georgia April 24, 2009 none N/A N/A
Great Basin Bank of Nevada Elko NV 33824 Nevada State Bank April 17, 2009 SFR/NSF Both February 16, 2018 (SFR) June 30, 2017 (NSF)
American Sterling Bank Sugar Creek MO 8266 Metcalf Bank April 17, 2009 SFR/NSF Both June 30, 2017(NSF) April 30, 2019(SFR)
New Frontier Bank Greeley CO 34881 No Acquirer April 10, 2009 none N/A N/A
Cape Fear Bank Wilmington NC 34639 First Federal Savings and Loan Association April 10, 2009 SFR/NSF Both June 23, 2016
Omni National Bank Atlanta GA 22238 No Acquirer March 27, 2009 none N/A N/A
TeamBank, NA Paola KS 4754 Great Southern Bank March 20, 2009 SFR/NSF Both April 26, 2016
Colorado National Bank Colorado Springs CO 18896 Herring Bank March 20, 2009 SFR/NSF Both June 8, 2016
FirstCity Bank Stockbridge GA 18243 No Acquirer March 20, 2009 none N/A N/A
Freedom Bank of Georgia Commerce GA 57558 Northeast Georgia Bank March 6, 2009 SFR/NSF Both March 31, 2017(NSF) March 31, 2019(SFR)
Security Savings Bank Henderson NV 34820 Bank of Nevada February 27, 2009 none N/A N/A
Heritage Community Bank Glenwood IL 20078 MB Financial Bank, N.A. February 27, 2009 SFR/NSF Both March 31, 2017(NSF) February 6, 2019(SFR)
Silver Falls Bank Silverton OR 35399 Citizens Bank February 20, 2009 none N/A N/A
Pinnacle Bank of Oregon Beaverton OR 57342 Washington Trust Bank of Spokane February 13, 2009 SFR/NSF Both August 4, 2015
Corn Belt Bank & Trust Co. Pittsfield IL 16500 The Carlinville National Bank February 13, 2009 none N/A N/A
Riverside Bank of the Gulf Coast Cape Coral FL 34563 TIB Bank February 13, 2009 none N/A N/A
Sherman County Bank Loup City NE 5431 Heritage Bank February 13, 2009 none N/A N/A
County Bank Merced CA 22574 Westamerica Bank February 6, 2009 SFR/NSF NSF March 31, 2017(NSF) February 28, 2019(SFR)
Alliance Bank Culver City CA 23124 California Bank & Trust February 6, 2009 SFR/NSF Both March 21, 2017 (NSF) February 16, 2018 (SFR)
FirstBank Financial Services McDonough GA 57017 Regions Bank February 6, 2009 none N/A N/A
Ocala National Bank Ocala FL 26538 CenterState Bank of Florida, N.A. January 30, 2009 none N/A N/A
Suburban FSB Crofton MD 30763 Bank of Essex January 30, 2009 SFR/NSF Both September 10, 2015
MagnetBank Salt Lake City UT 58001 No Acquirer January 30, 2009 none N/A N/A
1st Centennial Bank Redlands CA 33025 First California Bank January 23, 2009 none N/A N/A
Bank of Clark County Vancouver WA 34959 Umpqua Bank January 16, 2009 none N/A N/A
National Bank of Commerce Berkeley IL 19733 Republic Bank of Chicago January 16, 2009 none N/A N/A
Sanderson State Bank
En Espanol		 Sanderson TX 11568 The Pecos County State Bank December 12, 2008 none N/A N/A
Haven Trust Bank Duluth GA 35379 Branch Banking & Trust Company, (BB&T) December 12, 2008 none N/A N/A
First Georgia Community Bank Jackson GA 34301 United Bank December 5, 2008 none N/A N/A
PFF Bank & Trust Pomona CA 28344 U.S. Bank, N.A. November 21, 2008 SFR/NSF Both December 31, 2016(NSF) November 30, 2018(SFR)
Downey Savings & Loan Newport Beach CA 30968 U.S. Bank, N.A. November 21, 2008 SFR SFR November 30, 2018
Community Bank Loganville GA 16490 Bank of Essex November 21, 2008 none N/A N/A
Security Pacific Bank Los Angeles CA 23595 Pacific Western Bank November 7, 2008 none N/A N/A
Franklin Bank, SSB Houston TX 26870 Prosperity Bank November 7, 2008 none N/A N/A
Freedom Bank Bradenton FL 57930 Fifth Third Bank October 31, 2008 none N/A N/A
Alpha Bank & Trust Alpharetta GA 58241 Stearns Bank, N.A. October 24, 2008 none N/A N/A
Meridian Bank Eldred IL 13789 National Bank October 10, 2008 none N/A N/A
Main Street Bank Northville MI 57654 Monroe Bank & Trust October 10, 2008 none N/A N/A
Washington Mutual Bank
(Including its subsidiary Washington Mutual Bank FSB)		 Henderson NV 32633 JP Morgan Chase Bank September 25, 2008 none N/A N/A
Ameribank Northfork WV 6782 The Citizens Savings Bank

Pioneer Community Bank, Inc.		 September 19, 2008 none N/A N/A
Silver State Bank
En Espanol		 Henderson NV 34194 Nevada State Bank September 5, 2008 none N/A N/A
Integrity Bank Alpharetta GA 35469 Regions Bank August 29, 2008 none N/A N/A
Columbian Bank & Trust Topeka KS 22728 Citizens Bank & Trust August 22, 2008 none N/A N/A
First Priority Bank Bradenton FL 57523 SunTrust Bank August 1, 2008 none N/A N/A
First Heritage Bank, NA Newport Beach CA 57961 Mutual of Omaha Bank July 25, 2008 none N/A N/A
First National Bank of Nevada Reno NV 27011 Mutual of Omaha Bank July 25, 2008 none N/A N/A
IndyMac Bank Pasadena CA 29730 OneWest Bank, FSB July 11, 2008 SFR SFR March 31, 2019
Last Updated 02/10/2021
cservicefdicdal@fdic.gov