First Palmetto Bank proudly provides business checking plans that meet the many needs of a business owner working diligently to ensure customer satisfaction. We know that you are busy being innovative, applying old-fashioned ingenuity, or simply working hard. Take the stress of transactions down a notch with one of our convenient business checking accounts. Have questions about our business checking products? Simply give us a call to find answers or visit a local branch.
Business Checking Plans Our Business Checking plans offer the freedom to grow your business with a reliable and trustworthy place to place your funds. PLAN MINIMUM OPENING BALANCE INTEREST BEARING MONTHLY MAINTENANCE FEE QUALIFIERS TO EARN INTEREST AND/OR AVOID MONTHLY FEE INCLUDES PALMETTO BUSINESS CHECKING - Businesses with low to moderate activity $50.00 No $12.00 .30 per item in excess of 400 combined items (credit, debit, transit) $500.
00 minimum daily balance No more than 400 combined items per monthly statement Paper Statements or e-Statements available w/ images PALMETTO ANALYSIS CHECKING - Businesses with high activity $50.00 NO**Earnings Credit can be used to offset maintenance fees $12.00 plus .19 per debit and .40 per deposit. On-us items .08 and transit items .10 None Paper Statements or e-Statements available w/ images PALMETTO BUSINESS INTEREST CHECKING - Offers high value and competitive market rates $50.
00 Yes*Tiered Rate $15.00 $2,500.00 minimum daily balance to earn Annual Percentage Yield (APY) $2,500.00 minimum daily balance to avoid maintenance fee Paper Statements or e-Statements available w/ images PALMETTO COMMUNITY CHECKING - Designed for non-profit entities $50.00 Yes $0 $2,500.00 minimum daily balance to earn APY Paper Statements or e-Statements available w/ images PALMETTO IOLTA - Lawyers Trust Accounts $0 Yes $0 None Paper Statements or e-Statements available w/ images **Earnings Credit: The previous month’s average of the 91 day T-Bill rate applies to the average available balance.
The average available balance is the average collected balance less the Federal Reserve requirement.
See Also: First Aid Class Online
Dwelling appliances is usually a time period which happens to be utilized extremely popularly right now but what does it stand for? Household appliances stand for that mechanical and electrical products and solutions which might be applied at your house for the functioning of the typical household.
An appliance is one of the biggest investments you can ever make. Appliances are normally significant purchases, and are one in the primary elements of your private home. You count on appliances for every little thing from cooking to cleaning, and especially thinking about the amount of cash you will be putting forth for it, it only is sensible that you would desire to make sure you make the most sensible buy.
32257 241,341 SA OCC Abacus Federal Savings Bank New York NY 4/28/2014 Formal Agreement General 57072 265,130 NM FDIC Advantage Bank Loveland CO 10/21/2009 Cease & Desist C&D RE 57264 256,900 NM FDIC Affinity Bank Atlanta GA 4/27/2012 Consent Order CRE lending 35314 35,476 NM FDIC Alamerica Bank Birmingham AL 8/29/2014 Consent Order General 57733 143,867 NM FDIC Alliance Bank & Trust Company Gastonia NC 2/1/2012 Consent Order CRE lending ABTO 55130 114,257 SB FDIC Allied First Bank, SB Oswego IL 2/4/2014 Consent Order General 6423 2,281,341 SM FRB Amboy Bank Old Bridge NJ 7/6/2009 Written Agreement General 4624 91,119 SM FRB American Bank of Baxter Springs Baxter Springs KS 1/12/2010 Written Agreement General 32649 112,588 SA OCC American Bank of Huntsville Huntsville AL 12/5/2012 Consent Order CRE lending 5216 579,768 NM FDIC American Bank of the North Nashwauk MN 5/9/2011 Consent Order CRE lending 34090 223,395 NM FDIC American Enterprise Bank Buffalo Grove IL 2/24/2009 Consent Order C&I lending 57113 96,918 NM FDIC American Founders Bank, Inc.
Lexington KY 10/31/2012 Consent Order General 34334 63,479 NM FDIC American Metro Bank Chicago IL 5/20/2015 Consent Order General 57169 64,732 NM FDIC American Patriot Bank Greeneville TN 6/3/2009 Cease & Desist CRE lending Yes 8/17/2010 8205 121,528 NM FDIC Americana Community Bank Sleepy Eye MN 6/9/2009 Cease & Desist General 57931 109,764 SM FRB Anchor Commercial Bank Juno Beach FL 3/29/2010 Written Agreement General 29679 137,471 SA OCC Anthem Bank & Trust Plaquemine LA 8/5/2015 Formal Agreement General 23123 339,466 SM FRB Bank of Bartlett Bartlett TN 10/29/2009 Written Agreement General 877 176,596 NM FDIC Bank of Eastman Eastman GA 2/15/2012 Consent Order CRE lending 5704 86,756 NM FDIC Bank of Newington Newington GA 3/12/2010 Consent Order C&D RE 20387 483,793 SM FRB Bank of the Orient San Francisco CA 11/16/2010 Written Agreement CRE lending 12627 598,857 NM FDIC Bank of Washington Washington MO 12/27/2012 Consent Order CRE lending 57131 534,388 NM FDIC Beach Community Bank Fort Walton Beach FL 3/16/2010 Consent Order C&D RE BCBF 28384 84,057 SA OCC Ben Franklin Bank of Illinois Arlington Heights IL 11/25/2015 Consent Order General BFFI 14083 9,000 NM FDIC Bison State Bank Bison KS 10/2/2014 Consent Order General 26790 236,755 N OCC BNB Hana Bank, National Association Fort Lee NJ 1/23/2015 Formal Agreement CRE lending 22811 115,389 NM FDIC Brickyard Bank Lincolnwood IL 3/22/2010 Consent Order CRE lending 9189 53,850 NM FDIC Brighton Bank Brighton TN 2/23/2011 Consent Order General 34613 148,631 NM FDIC Builders Bank Chicago IL 5/27/2010 Consent Order C&D RE 58037 80,502 NM FDIC California Business Bank Los Angeles CA 2/9/2012 Consent Order General CABB 11607 95,259 SM FRB Calumet County Bank Brillion WI 12/17/2015 Written Agreement General 35547 79,006 N OCC Canyon Community Bank, National Association Tucson AZ 7/29/2013 Consent Order General 31121 270,670 SM FRB Cecil Bank Elkton MD 7/2/2010 Written Agreement CRE lending Yes 8/7/2015 CECB 31545 100,560 NM FDIC Central Bank Savannah TN 12/14/2012 Consent Order CRE lending 28425 167,324 SA OCC Central Federal Savings and Loan Association Cicero IL 8/30/2012 Formal Agreement General 58158 73,490 N OCC CenTrust Bank, National Association Northbrook IL 7/25/2012 Consent Order General 35558 74,275 SM FRB Century Bank of Florida Tampa FL 8/25/2009 Written Agreement General 34294 600,007 SM FRB CFG Community Bank Lutherville MD 10/31/2008 Written Agreement CRE lending 57031 51,343 NM FDIC Champion Bank Parker CO 8/18/2014 Consent Order C&D RE 16780 129,972 NM FDIC Citizens Bank & Trust Company Eastman GA 5/13/2011 Consent Order General 10843 35,284 NM FDIC Citizens Bank of Chatsworth Chatsworth IL 7/2/2013 Consent Order General 34256 219,773 N OCC Citizens Commerce National Bank Versailles KY 3/18/2010 Consent Order C&D RE 939 54,413 SM FRB Citizens First State Bank of Walnut Walnut IL 11/5/2009 Written Agreement General 19753 58,682 NM FDIC Citizens State Bank Kingsland GA 4/14/2010 Consent Order CRE lending 21111 250,095 N OCC City National Bank of New Jersey Newark NJ 12/22/2010 Consent Order General 9499 109,687 NM FDIC Civis Bank Rogersville TN 11/23/2015 Consent Order C&D RE 26556 70,470 SB FDIC Colonial Co-operative Bank Gardner MA 8/7/2012 Consent Order General 28480 23,684 SA FDIC Columbia Savings and Loan Association Milwaukee WI 6/19/2014 Consent Order General 57279 173,525 NM FDIC Commerce Bank of Arizona Tucson AZ 1/14/2013 Consent Order CRE lending CBOF 22229 56,501 N OCC Commonwealth National Bank Mobile AL 12/18/2015 Consent Order General 16854 130,000 NM FDIC Community 1st Bank Las Vegas Las Vegas NM 5/5/2014 Consent Order General 32968 54,838 NM FDIC Community Bank and Trust - Alabama Union Springs AL 10/9/2013 Consent Order CRE lending 25796 86,562 NM FDIC Community Bank and Trust - West Georgia LaGrange GA 8/21/2012 Consent Order CRE lending 21258 484,853 NM FDIC Community Bank of Florida, Inc.
Homestead FL 2/10/2012 Consent Order CRE lending CBKS 35513 319,621 NM FDIC Community Bank of Pickens County Jasper GA 6/11/2010 Consent Order CRE lending 32838 355,397 NM FDIC Community First Bank, Inc. Walhalla SC 12/4/2012 Consent Order CRE lending CFOK 34876 471,695 N OCC Connecticut Community Bank, National Association Westport CT 7/27/2009 Formal Agreement General 35286 242,875 NM FDIC Cornerstone Bank Moorestown NJ 10/23/2012 Consent Order General CFIC 57250 163,454 SM FRB Cornerstone Bank Overland Park KS 1/25/2010 Written Agreement C&D RE 34460 72,964 NM FDIC Covenant Bank Leeds AL 3/31/2015 Consent Order General 34259 490,279 NM FDIC Crown Bank Elizabeth NJ 5/9/2013 Consent Order CRE lending 28631 13,030 SA OCC Delanco Federal Savings Bank Delanco NJ 11/21/2012 Consent Order General 3787 574,090 N OCC Dieterich Bank, N.
A. Dieterich IL 12/16/2015 Formal Agreement General 57477 20,875 NM FDIC Eagle Community Bank Maple Grove MN 5/27/2010 Consent Order CRE lending 32360 359,085 SA OCC Eastern Savings Bank, FSB Hunt Valley MD 3/31/2014 Consent Order General 57734 247,008 N OCC EH National Bank Beverly Hills CA 7/9/2013 Consent Order CRE lending 11539 315,004 NM FDIC Enterprise Bank of South Carolina Ehrhardt SC 4/16/2013 Consent Order General 16916 78,702 NM FDIC F & M Bank and Trust Company Manchester GA 2/4/2011 Consent Order CRE lending 9069 187,369 NM FDIC Farmers & Merchants Bank Eatonton GA 1/13/2010 Consent Order CRE lending 1802 36,276 SM FRB Fayette County Bank Saint Elmo IL 6/22/2015 Written Agreement General 22153 86,010 N OCC Fidelity National Bank Medford WI 5/25/2012 Formal Agreement General 34040 273,684 SM FRB First American State Bank Greenwood Village CO 8/31/2010 Written Agreement General 18641 220,896 NM FDIC First Bank and Trust Company of Illinois Palatine IL 1/5/2011 Consent Order CRE lending 34969 516,957 SB FDIC First Central Savings Bank Glen Cove NY 6/25/2012 Consent Order CRE lending 57252 362,821 NM FDIC First Chatham Bank Savannah GA 7/13/2010 Consent Order C&D RE 21478 21,423 N OCC First Citizens Bank of Polson, National Association Polson MT 11/9/2010 Consent Order General 16748 211,471 NM FDIC First City Bank of Florida Fort Walton Beach FL 10/15/2009 Cease & Desist C&D RE 35312 107,005 NM FDIC First CornerStone Bank King of Prussia PA 8/6/2014 Consent Order General 58294 182,441 NM FDIC First Covenant Bank Commerce GA 12/7/2012 Consent Order CRE lending Yes 12/17/2008 31410 72,325 SA OCC First Federal of South Carolina, FSB Walterboro SC 7/18/2012 Formal Agreement General FSGB 30058 148,704 SA OCC First Federal Savings and Loan Association of Greensburg Greensburg IN 7/28/2014 Formal Agreement General 4546 230,720 N OCC First National Bank Camdenton MO 4/26/2013 Consent Order General 15149 547,516 N OCC First National Bank Waupaca WI 12/17/2014 Consent Order General 18564 153,884 N OCC First National Bank of Brookfield Brookfield IL 12/9/2010 Consent Order CRE lending 169 247,429 N OCC First National Bank of Griffin Griffin GA 11/10/2009 Cease & Desist CRE lending 22046 131,045 N OCC First National Bank USA Boutte LA 8/13/2010 Consent Order General 34222 242,783 NM FDIC First South Bank Spartanburg SC 8/27/2010 Consent Order CRE lending Yes 12/12/2012 FSBS 10055 96,907 NM FDIC First Southern Bank Patterson GA 1/29/2010 Consent Order C&D RE 18621 171,723 NM FDIC First State Bank Mesquite TX 12/15/2010 Consent Order General 9502 37,274 NM FDIC First State Bank Danville VA 4/20/2011 Consent Order General 6074 66,680 SM FRB First State Bank of Warner Warner SD 9/22/2010 Written Agreement General 22536 57,678 NM FDIC FirstSecure Bank and Trust Co.
Palos Hills IL 11/17/2011 Consent Order General 32541 13,649,486 SA OCC Flagstar Bank, FSB Troy MI 10/23/2012 Consent Order General FBC 26323 340,713 N OCC Florida Capital Bank, National Association Jacksonville FL 3/26/2009 Formal Agreement CRE lending 58421 72,189 NM FDIC Foothills Community Bank Dawsonville GA 10/13/2012 Consent Order CRE lending 28812 48,642 N OCC Forrest City Bank, National Association Forrest City AR 4/25/2011 Consent Order PLMBS 58010 57,980 NM FDIC Freedom Bank Columbia Falls MT 12/17/2009 Consent Order General 18856 76,066 SM FRB Freedom Bank of Oklahoma Tulsa OK 4/25/2013 Written Agreement General 35376 94,508 NM FDIC Friends Bank New Smyrna Beach FL 3/1/2012 Consent Order CRE lending FRIE 21978 684,342 NM FDIC Frontier State Bank Oklahoma City OK 4/12/2011 Cease & Desist PLMBS 58005 74,315 NM FDIC Georgia Heritage Bank Dallas GA 4/24/2009 Cease & Desist CRE lending 58523 151,614 NM FDIC Georgia Primary Bank Atlanta GA 1/28/2011 Consent Order C&D RE 32212 1,566,414 SA OCC Gibraltar Private Bank & Trust Co.
Coral Gables FL 10/16/2014 Consent Order General 57274 194,018 N OCC Grand Bank, National Association Hamilton NJ 11/23/2015 Consent Order CRE lending 57531 94,646 SA OTS Grand Mountain Bank, FSB Granby CO 11/9/2009 Cease & Desist C&D RE 28708 91,007 SB FDIC GSL Savings Bank Guttenberg NJ 4/15/2014 Consent Order Interest Rate Risk 30003 1,034,324 SA OTS Guaranty Bank Milwaukee WI 3/23/2009 Cease & Desist General Yes 4/1/2014 GFCJ 57564 132,094 NM FDIC Gulf Coast Community Bank Pensacola FL 5/13/2015 Consent Order C&D RE 1250 83,459 NM FDIC Gunnison Valley Bank Gunnison UT 9/25/2009 Cease & Desist General 35249 341,216 NM FDIC Gwinnett Community Bank Duluth GA 8/31/2009 Cease & Desist C&D RE 28938 143,231 SB FDIC Harvard Savings Bank Harvard IL 6/8/2015 Consent Order General 34951 141,841 NM FDIC Harvest Community Bank Pennsville NJ 3/25/2015 Consent Order General HCBP 57656 91,093 NM FDIC Heritage Community Bank Greeneville TN 4/21/2010 Consent Order CRE lending 58594 28,047 SA OCC High Desert Bank Bend OR 7/16/2014 Consent Order General 34652 36,599 SA OCC Home Federal Bank of Hollywood Hallandale Beach FL 7/27/2012 Consent Order CRE lending 28276 24,646 SA OCC Home Savings Bank Jefferson City MO 4/11/2012 Consent Order General 12815 602,889 N OCC Home State Bank, National Association Crystal Lake IL 3/15/2010 Formal Agreement CRE lending 16375 335,306 NM FDIC HomeStar Bank and Financial Services Manteno IL 5/14/2013 Consent Order CRE lending 28667 68,565 SA OCC Homestead Savings Bank Albion MI 9/17/2014 Formal Agreement General 28379 119,593 SA OCC Hometown Bank of The Hudson Valley Walden NY 3/7/2013 Formal Agreement General HTWC 34727 160,203 N OCC Hometown Bank, National Association Carthage MO 12/18/2008 Cease & Desist CRE lending 32372 235,606 SA OCC Hopkins Federal Savings Bank Baltimore MD 4/17/2014 Formal Agreement CRE lending 27139 361,387 NM FDIC Horry County State Bank Loris SC 2/10/2011 Consent Order General HCFB 29399 101,291 SA OCC Illinois-Service Federal Savings and Loan Association Chicago IL 4/16/2015 Consent Order General 57379 38,161 NM FDIC Independence Bank East Greenwich RI 8/27/2014 Consent Order General 31823 209,668 SA OCC Interamerican Bank, A FSB Miami FL 9/19/2012 Consent Order General 25258 346,683 N OCC Intercredit Bank, National Association Miami FL 8/8/2011 Consent Order General 11492 300,486 NM FDIC International Bank Raton NM 12/16/2014 Consent Order General 33708 520,056 NM FDIC International Bank of Chicago Chicago IL 3/21/2014 Consent Order General 24823 318,213 NM FDIC International Finance Bank Miami FL 7/1/2011 Consent Order CRE lending 16396 80,939 NM FDIC Lafayette State Bank Mayo FL 10/10/2014 Consent Order General 10161 85,677 N OCC Landmark Community Bank, National Association Isanti MN 11/21/2013 Consent Order General 57882 72,054 NM FDIC Legacy State Bank Loganville GA 4/27/2012 Consent Order CRE lending 26816 11,397 NM FDIC Liberty Bank, Inc.
Salt Lake City UT 5/26/2009 Cease & Desist General 57524 151,402 NM FDIC Liberty Bell Bank Marlton NJ 11/14/2013 Consent Order General LBBB 28407 91,307 SA OCC Liberty FSB Enid OK 11/15/2013 Consent Order C&D RE 24347 2,193,398 N OCC Lone Star National Bank Pharr TX 3/31/2015 Formal Agreement General 18799 1,395,394 N OCC Los Alamos National Bank Los Alamos NM 12/17/2013 Consent Order General 58112 32,218 NM FDIC Louisa Community Bank Louisa KY 1/29/2016 Consent Order General 13585 43,238 SM FRB Mainstreet Bank Ashland MO 6/5/2012 Written Agreement General 34093 175,388 NM FDIC MBank Gresham OR 12/1/2015 Consent Order General MBNC 30864 245,281 SB FDIC McHenry Savings Bank McHenry IL 5/14/2015 Consent Order General Yes 5/15/2012 27477 70,274 N OCC Merchants Bank of California, National Association Carson CA 6/26/2014 Consent Order CRE lending 1705 95,575 NM FDIC Mountain Valley Bank Dunlap TN 12/26/2012 Consent Order General 57784 147,365 NM FDIC Nantahala Bank & Trust Company Franklin NC 10/21/2010 Consent Order CRE lending 24108 424,279 N OCC National Bank of California Los Angeles CA 8/27/2014 Consent Order General NCAL 17847 144,037 N OCC National Bank of Tennessee Newport TN 1/20/2010 Consent Order CRE lending 27026 77,145 N OCC Native American Bank, National Association Denver CO 8/18/2008 Formal Agreement General 34548 61,123 N OCC Neighborhood National Bank San Diego CA 4/12/2010 Consent Order CRE lending 58664 111,078 NM FDIC New Jersey Community Bank Freehold NJ 3/24/2014 Consent Order General 57888 307,634 NM FDIC NewDominion Bank Charlotte NC 11/9/2010 Consent Order C&D RE 58196 311,026 NM FDIC Noah Bank Elkins Park PA 10/23/2014 Consent Order General 27560 93,032 NM FDIC North Alabama Bank Hazel Green AL 4/26/2010 Consent Order C&D RE 34662 114,669 N OCC North Georgia National Bank Calhoun GA 7/17/2013 Consent Order General 20364 67,115 NM FDIC North Milwaukee State Bank Milwaukee WI 9/4/2015 Consent Order General 57994 124,699 NM FDIC Northside Bank Adairsville GA 7/9/2009 Cease & Desist CRE lending 58504 47,260 N OCC Old Dominion National Bank North Garden VA 6/28/2010 Formal Agreement CRE lending 17800 325,945 N OCC One Bank & Trust, National Association Little Rock AR 10/9/2013 Consent Order General Yes 9/28/2012 35430 127,328 NM FDIC OptimumBank Plantation FL 2/28/2014 Consent Order General OPHC 1008 66,891 SM FRB OSB Community Bank Brooklyn MI 7/30/2015 Written Agreement General 57740 260,474 NM FDIC Pacific Valley Bank Salinas CA 10/2/2014 Consent Order General PVBK 57872 54,125 NM FDIC Pacific West Bank West Linn OR 4/9/2010 Consent Order C&D RE PWBO 20448 162,385 NM FDIC Pan American Bank Los Angeles CA 2/28/2013 Consent Order General PAMB 28053 142,855 SA OCC Park Federal Savings Bank Chicago IL 7/6/2012 Consent Order CRE lending PFED 9314 948,072 NM FDIC PBI Bank Louisville KY 11/12/2015 Consent Order General PBIB 22756 112,874 NM FDIC People's Bank and Trust Company of Pickett County Byrdstown TN 4/13/2011 Consent Order CRE lending 26687 101,218 N OCC Peoples National Bank Niceville FL 5/11/2011 Consent Order CRE lending 1701 144,822 NM FDIC Peoples State Bank of Commerce Nolensville TN 11/4/2011 Consent Order General 17089 322,821 NM FDIC Persons Banking Company Forsyth GA 1/13/2012 Consent Order CRE lending 27045 230,247 SM FRB Pilot Bank Tampa FL 7/14/2010 Written Agreement General 11256 88,447 NM FDIC Pinnacle Bank Rogers AR 4/9/2010 Consent Order CRE lending 34908 151,919 NM FDIC Pinnacle Bank Orange City FL 7/7/2010 Consent Order C&D RE 29282 291,467 SA OCC Polonia Bank Huntingdon Valley PA 10/21/2014 Formal Agreement General PBCP 31189 703,157 SA OCC Ponce de Leon Federal Bank Bronx NY 7/11/2013 Formal Agreement General 32363 563,777 SA OCC Presidential Bank, FSB Bethesda MD 1/20/2012 Consent Order C&D RE 35495 110,052 NM FDIC Proficio Bank Cottonwood Heights UT 9/25/2014 Consent Order General 58189 108,853 NM FDIC Providence Bank Alpharetta GA 8/18/2009 Cease & Desist CRE lending 58271 85,724 N OCC RepublicBankAZ, N.
A. Phoenix AZ 5/31/2013 Formal Agreement General 58317 38,559 SA OCC Resolute Bank Maumee OH 10/3/2012 Consent Order C&D RE 3019 65,208 NM FDIC Rocky Mountain Bank & Trust Florence CO 10/28/2014 Consent Order CRE lending Yes 5/26/2010 26467 157,792 SB FDIC Sage Bank Lowell MA 12/19/2014 Consent Order General 57974 50,440 N OCC Saigon National Bank Westminster CA 5/13/2010 Formal Agreement CRE lending SAGN 19328 369,444 NM FDIC Seaway Bank and Trust Company Chicago IL 12/19/2014 Consent Order General 10318 315,081 NM FDIC Sevier County Bank Sevierville TN 7/27/2010 Consent Order General Yes 6/19/2012 58103 97,925 NM FDIC Signature Bank of Georgia Sandy Springs GA 9/25/2012 Consent Order CRE lending 58534 146,094 N OCC Solera National Bank Lakewood CO 11/18/2014 Formal Agreement General SLRK 35241 52,995 NM FDIC South Carolina Community Bank Columbia SC 4/28/2010 Consent Order CRE lending 35069 134,647 N OCC South County Bank, National Association Rancho Santa Margarita CA 1/24/2011 Consent Order CRE lending CALW 33109 65,358 SA OCC SouthBank, a Federal Savings Bank Huntsville AL 3/28/2012 Cease & Desist General 30433 89,329 SA OCC SouthFirst Bank Sylacauga AL 8/15/2012 Consent Order CRE lending SZBI 4048 659,341 NM FDIC SpiritBank Tulsa OK 4/23/2012 Consent Order General 14061 40,670 NM FDIC State Bank of Burnettsville Burnettsville IN 11/19/2014 Consent Order General 23998 694,736 NM FDIC State Bank of India (California) Los Angeles CA 3/20/2013 Consent Order General 13582 31,025 NM FDIC State Bank of Nauvoo Nauvoo IL 12/7/2015 Consent Order General 16906 52,107 NM FDIC State Bank of Taunton Taunton MN 7/15/2013 Consent Order General 35077 115,796 NM FDIC Stonebridge Bank West Chester PA 5/23/2011 Consent Order CRE lending 18600 150,749 NM FDIC SunSouth Bank Dothan AL 5/20/2013 Consent Order General 57884 28,395 NM FDIC Superior Bank Hazelwood MO 5/26/2010 Consent Order CRE lending 178 70,729 NM FDIC Talbot State Bank Woodland GA 9/26/2012 Consent Order CRE lending 20720 627,897 SM FRB Tennessee State Bank Pigeon Forge TN 9/10/2009 Written Agreement General 35451 209,539 NM FDIC The Bank of Commerce Sarasota FL 3/30/2011 Consent Order C&D RE 13960 41,786 NM FDIC The Bank of Houston Houston MO 6/8/2011 Consent Order General 57877 66,641 NM FDIC The Bank of Oswego Lake Oswego OR 9/17/2013 Consent Order General 12788 426,889 N OCC The Baraboo National Bank Baraboo WI 1/9/2013 Consent Order General 878 2,232,957 SM FRB The Brand Banking Company Lawrenceville GA 8/12/2010 Written Agreement C&D RE 28614 303,765 SB FDIC The Equitable Bank, S.
S.B. Wauwatosa WI 2/15/2012 Consent Order CRE lending 5336 156,820 SM FRB The First Bank of Baldwin Baldwin WI 8/2/2011 Written Agreement General 3377 45,980 N OCC The First National Bank of Paducah Paducah TX 4/16/2012 Formal Agreement General 14361 234,265 NM FDIC The First State Bank Barboursville WV 11/10/2015 Consent Order General 193 528,812 NM FDIC The Heritage Bank Hinesville GA 12/27/2010 Consent Order CRE lending 2093 411,915 N OCC The National Capital Bank of Washington Washington DC 8/25/2015 Formal Agreement General 16152 131,187 NM FDIC The Peoples Bank Eatonton GA 7/13/2012 Consent Order C&D RE 6700 164,620 N OCC The Somerville National Bank Somerville OH 6/12/2013 Formal Agreement General 925 86,503 SM FRB The State Bank of Geneva Geneva IL 9/10/2012 Written Agreement General 13832 35,471 NM FDIC The Trust Bank Lenox GA 7/2/2014 Consent Order General 11297 22,573 NM FDIC The Woodbury Banking Company Woodbury GA 7/10/2015 Consent Order CRE lending 57594 465,738 NM FDIC Tidelands Bank Mount Pleasant SC 12/28/2010 Consent Order CRE lending TDBK 35050 169,350 NM FDIC Transcapital Bank Sunrise FL 3/6/2013 Consent Order CRE lending 11178 151,336 SM FRB TransPecos Banks Pecos TX 4/13/2011 Written Agreement CRE lending 9956 20,709 NM FDIC Trust Company Bank Memphis TN 7/3/2013 Consent Order General Yes 5/9/2013 57369 910,252 NM FDIC U.
S. Century Bank Doral FL 6/7/2011 Consent Order CRE lending 3661 310,826 N OCC Union National Bank and Trust Company of Elgin Elgin IL 4/22/2010 Consent Order CRE lending 33568 59,001 NM FDIC United Bank of Philadelphia Philadelphia PA 1/31/2012 Consent Order General 35393 35,064 SA OCC United Trust Bank Palos Heights IL 8/15/2012 Consent Order CRE lending 57933 95,736 NM FDIC Valley Bank of Nevada North Las Vegas NV 6/15/2010 Consent Order General 22430 131,155 NM FDIC Washita State Bank Burns Flat OK 4/5/2010 Consent Order PLMBS 32260 73,070 SA OCC Wawel Bank Wallington NJ 10/26/2011 Consent Order General WAWL 58347 114,277 NM FDIC WestSide Bank Hiram GA 11/29/2012 Consent Order CRE lending