NORTHWEST SAVINGS BANK |
|
|
2011 |
FDIC |
$325,000 |
FIRST BANK OF DELAWARE |
|
|
2008 |
FDIC |
$304,000 |
First Bank of Delaware |
|
|
2008 |
FDIC |
$304,000 |
Garsh Lending LLC |
|
|
2011 |
DOJ_CIVIL |
$300,000 |
Republic Bank & Trust Company |
Republic Bancorp |
financial services |
2018 |
FDIC |
$300,000 |
WEBBANK |
|
|
2010 |
FDIC |
$300,000 |
Willamette Valley Bank |
|
|
2019 |
FDIC |
$275,000 |
First Electronic Bank |
|
|
2015 |
FDIC |
$250,000 |
Proficio Bank |
|
|
2016 |
FDIC |
$250,000 |
American Express Centurion Bank |
American Express |
financial services |
2009 |
FDIC |
$250,000 |
International Bank of Miami, National Association |
|
|
2007 |
OCC |
$250,000 |
Hastings State Bank |
|
|
2012 |
FDIC |
$220,000 |
PNC Bank, National Association |
PNC Financial Services |
financial services |
2018 |
OCC |
$207,245 |
Intercredit Bank, National Association |
|
|
2010 |
OCC |
$200,000 |
Eastern National Bank |
|
|
2008 |
OCC |
$200,000 |
Peoples Bank and Trust Company |
|
|
2019 |
FDIC |
$200,000 |
World's Foremost Bank |
Bass Pro |
retailing |
2012 |
FDIC |
$200,000 |
Grant County Deposit Bank |
|
|
2014 |
FDIC |
$195,000 |
First Bank of Delaware |
|
|
2012 |
FDIC |
$190,000 |
U.S. Bank National Association |
U.S. Bancorp |
financial services |
2017 |
OCC |
$183,920 |
First National Bank of Pennsylvania |
F.N.B. Corporation |
financial services |
2015 |
OCC |
$180,720 |
First Tennessee Bank National Association |
First Horizon National |
financial services |
2005 |
OCC |
$180,000 |
Peoples National Bank |
|
|
2003 |
OCC |
$175,000 |
River City Bank |
|
|
2013 |
FDIC |
$175,000 |
MIZRAHI TEFAHOT BANK, LTD. |
|
|
2011 |
FDIC |
$175,000 |
California Pacific Bank |
|
|
2020 |
FDIC |
$175,000 |
Bancorp Bank |
|
|
2012 |
FDIC |
$172,000 |
The Bancorp Bank |
|
|
2012 |
FDIC |
$172,000 |
Community State Bank |
|
|
2013 |
DOJ_RIGHTS |
$165,000 |
Bank of Louisiana |
|
|
2017 |
FDIC |
$164,511 |
First Federal Savings Bank of Elizabethtown |
|
|
2015 |
FDIC |
$160,000 |
Oriental Bank |
|
|
2017 |
FDIC |
$153,850 |
Bank of Lake Mills |
|
|
2017 |
FDIC |
$151,000 |
1-800-East-West Mortgage Company |
|
|
2005 |
FDIC |
$150,000 |
Metropolitan Bank and Trust Company |
|
|
2006 |
OCC |
$150,000 |
RIVER CITY BANK, INC. |
|
|
2011 |
FDIC |
$145,000 |
First United Bank |
|
|
2015 |
DOJ_RIGHTS |
$140,000 |
1ST FINANCIAL BANK USA |
1st Financial Bank USA |
financial services |
2009 |
FDIC |
(*) $140,000 |
Bank of Louisiana |
|
|
2019 |
FDIC |
$136,100 |
Colonial Savings, F.A. |
|
|
2019 |
OCC |
$136,000 |
Synovus Bank |
Synovus Financial |
financial services |
2013 |
FDIC |
$135,050 |
Doral Bank |
Doral Financial |
financial services |
2013 |
FDIC |
$135,000 |
Fulton Bank, National Association |
|
|
2013 |
OCC |
$135,000 |
Regions Bank |
Regions Financial |
financial services |
2009 |
FED |
$135,000 |
BANK OF THE WEST |
BNP Paribas |
financial services |
2011 |
FDIC |
$135,000 |
GREENBANK |
|
|
2011 |
FDIC |
$132,000 |
East West Bank |
East West Bancorp |
financial services |
2020 |
FED |
$129,108 |
First Bank & Trust |
|
|
2008 |
FDIC |
$127,000 |
Whitney National Bank |
|
|
2010 |
OCC |
$125,000 |
STERLING SAVINGS BANK |
|
|
2009 |
FDIC |
$125,000 |
WELLS FARGO FINANCIAL BANK |
Wells Fargo |
financial services |
2009 |
FDIC |
$125,000 |
NORTH FORK BANK |
|
|
2007 |
FDIC |
$125,000 |
DORAL BANK |
Doral Financial |
financial services |
2007 |
FDIC |
$125,000 |
Capital One, National Association |
Capital One Financial |
financial services |
2009 |
OCC |
$125,000 |
Northern Trust, National Association |
Northern Trust |
financial services |
2008 |
OCC |
$125,000 |
Associated Bank, National Association |
|
|
2007 |
OCC |
$125,000 |
First Tennessee Bank National Association |
First Horizon National |
financial services |
2007 |
OCC |
$125,000 |
Webster Bank, National Association |
|
|
2007 |
OCC |
$125,000 |
Lasalle Bank MidWest National Association |
Bank of America |
financial services |
2007 |
OCC |
$125,000 |
U.S. Bank National Association |
U.S. Bancorp |
financial services |
2006 |
OCC |
$125,000 |
The Evangeline Bank and Trust Company |
|
|
2015 |
FDIC |
$123,000 |
Wells Fargo Bank, National Association |
Wells Fargo |
financial services |
2005 |
OCC |
$115,000 |
MUFG Union Bank, National Association |
Mitsubishi Group |
diversified |
2019 |
OCC |
$109,667 |
Midsouth Bank, National Association |
|
|
2019 |
OCC |
$108,796 |
RBC Centura Bank |
|
|
2007 |
FED |
$106,930 |
T.C. Ziraat Bankasi |
|
|
2004 |
NY-DFS |
$103,000 |
First Federal Savings Bank of Elizabethtown |
|
|
2013 |
FDIC |
$100,000 |
T Bank, National Association |
|
|
2010 |
OCC |
$100,000 |
BANK OF AGRICULTURE AND COMMERCE |
|
|
2009 |
FDIC |
$100,000 |
AL Amerilife First Financial, LLC |
|
|
2009 |
FDIC |
$100,000 |
First Tennessee Bank National Association |
First Horizon National |
financial services |
2009 |
OCC |
$100,000 |
First National Bank of Omaha |
First National of Nebraska |
financial services |
2009 |
OCC |
$100,000 |
APPLIED BANK |
|
|
2011 |
FDIC |
$100,000 |
FIRST CENTRAL SAVINGS BANK |
|
|
2010 |
FDIC |
$100,000 |
BSI AG |
|
|
2000 |
NY-DFS |
$100,000 |
Neighborhood National Bank |
|
|
2020 |
OCC |
$100,000 |
Mutual of Omaha Bank |
|
|
2019 |
OCC |
$98,415 |
TRANSPORTATION ALLIANCE BANK, INC. |
|
|
2010 |
FDIC |
$97,500 |
South Dakota Trust Company |
|
|
2020 |
TX-FIN |
$95,625 |
UMPQUA BANK |
Umpqua Holdings |
financial services |
2008 |
FDIC |
$90,240 |
FIRST BANK & TRUST |
|
|
2009 |
FDIC |
$90,000 |
Goldman Sachs Bank USA |
Goldman Sachs |
financial services |
2018 |
FED |
$90,000 |
BANK OF IDAHO |
|
|
2010 |
FDIC |
$90,000 |
First Baird Bancshares, Inc. |
|
|
2006 |
FED |
$87,500 |
Colonial Savings Federal Association |
|
|
2017 |
OCC |
$87,500 |
Evolve Bank & Trust |
|
|
2016 |
DOJ_RIGHTS |
$86,000 |
Wilmington Savings Fund Society, Federal Savings Bank |
WSFS Financial Corp. |
financial services |
2019 |
OCC |
$85,265 |
Capital City Bank |
Capital City Bank Group |
financial services |
2007 |
FED |
$85,045 |
MARKLEBANK |
|
|
2011 |
FDIC |
$82,500 |
CIT Bank, National Association |
CIT |
financial services |
2020 |
OCC |
$82,500 |
Capital One Bank |
Capital One Financial |
financial services |
2005 |
WI-AG |
$80,032 |
Lasalle Bank National Association |
Bank of America |
financial services |
2007 |
OCC |
$79,524 |
NORTHWEST SAVINGS BANK |
|
|
2011 |
FDIC |
$78,155 |
Goleta National Bank |
|
|
2002 |
OCC |
$75,000 |
Banco Do Estado Do Parana |
|
|
2000 |
OCC |
$75,000 |
Community Bank of Oak Park River Forest |
|
|
2012 |
FDIC |
$75,000 |
COASTAL BANK OF GEORGIA, THE |
|
|
2010 |
FDIC |
$74,580 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
financial services |
2009 |
FED |
$70,625 |
International Finance Bank |
|
|
2014 |
FDIC |
$70,000 |
German American Bancorp |
German American Bancorp |
financial services |
2013 |
FDIC |
$70,000 |
UNION CREDIT BANK |
|
|
2006 |
FDIC |
$70,000 |