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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Failed Bank List

The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these banks. This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership. Failed Financial Institution Contact Search displays point of contact information related to failed banks.

This list includes banks which have failed since October 1, 2000. To search for banks that failed prior to those on this page, visit this link: Failures and Assistance Transactions

Failed Bank List - CSV file (Updated on Mondays. Also opens in Excel - Excel Help)

Due to the small screen size some information is no longer visible.
Full information available when viewed on a larger screen.

Bank Name City ST CERT Acquiring Institution Closing Date Updated Date Loss Share Type Agreement Terminated Termination Date
GreenChoice Bank, fsb Chicago IL 28462 Providence Bank, LLC July 25, 2014 July 29, 2014      
Eastside Commercial Bank Conyers GA 58125 Community & Southern Bank July 18, 2014 July 28, 2014      
The Freedom State Bank Freedom OK 12483 Alva State Bank & Trust Company June 27, 2014 July 18, 2014      
Valley Bank Fort Lauderdale FL 21793 Landmark Bank, National Association June 20, 2014 July 28, 2014      
Valley Bank Moline IL 10450 Great Southern Bank June 20, 2014 July 28, 2014      
Slavie Federal Savings Bank Bel Air MD 32368 Bay Bank, FSB May 30, 2014 July 18, 2014      
Columbia Savings Bank Cincinnati OH 32284 United Fidelity Bank, fsb May 23, 2014 July 18, 2014      
AztecAmerica Bank
En Espanol
Berwyn IL 57866 Republic Bank of Chicago May 16, 2014 July 18, 2014      
Allendale County Bank Fairfax SC 15062 Palmetto State Bank April 25, 2014 July 18, 2014 none    
Vantage Point Bank Horsham PA 58531 First Choice Bank February 28, 2014 April 11, 2014 none    
Millennium Bank, National Association Sterling VA 35096 WashingtonFirst Bank February 28, 2014 April 11, 2014 none    
Syringa Bank Boise ID 34296 Sunwest Bank January 31, 2014 April 11, 2014 none    
The Bank of Union El Reno OK 17967 BancFirst January 24, 2014 April 11, 2014 none    
DuPage National Bank West Chicago IL 5732 Republic Bank of Chicago January 17, 2014 April 11, 2014 none    
Texas Community Bank, National Association The Woodlands TX 57431 Spirit of Texas Bank, SSB December 13, 2013 February 6, 2014 none    
Bank of Jackson County Graceville FL 14794 First Federal Bank of Florida October 30, 2013 March 21, 2014 none    
First National Bank also operating as The National Bank of El Paso
En Espanol
Edinburg TX 14318 PlainsCapital Bank September 13, 2013 November 1, 2013 SFR/NSF    
The Community's Bank Bridgeport CT 57041 No Acquirer September 13, 2013 December 20, 2013 none    
Sunrise Bank of Arizona Phoenix AZ 34707 First Fidelity Bank, National Association August 23, 2013 November 1, 2013 none    
Community South Bank Parsons TN 19849 CB&S Bank, Inc. August 23, 2013 March 21, 2014 none    
Bank of Wausau Wausau WI 35016 Nicolet National Bank August 9, 2013 October 24, 2013 none    
First Community Bank of Southwest Florida (also operating as Community Bank of Cape Coral) Fort Myers FL 34943 C1 Bank August 2, 2013 March 21, 2014 none    
Mountain National Bank Sevierville TN 34789 First Tennessee Bank, National Association June 7, 2013 June 20, 2014 none    
1st Commerce Bank North Las Vegas NV 58358 Plaza Bank June 6, 2013 July 12, 2013 NSF    
Banks of Wisconsin d/b/a Bank of Kenosha Kenosha WI 35386 North Shore Bank, FSB May 31, 2013 June 2, 2014 none    
Central Arizona Bank Scottsdale AZ 34527 Western State Bank May 14, 2013 May 27, 2014 none    
Sunrise Bank Valdosta GA 58185 Synovus Bank May 10, 2013 June 26, 2014 none    
Pisgah Community Bank Asheville NC 58701 Capital Bank, N.A. May 10, 2013 March 21, 2014 none    
Douglas County Bank Douglasville GA 21649 Hamilton State Bank April 26, 2013 April 25, 2014 NSF    
Parkway Bank Lenoir NC 57158 CertusBank, National Association April 26, 2013 March 21, 2014 none    
Chipola Community Bank Marianna FL 58034 First Federal Bank of Florida April 19, 2013 March 21, 2014 none    
Heritage Bank of North Florida Orange Park FL 26680 FirstAtlantic Bank April 19, 2013 April 25, 2014 none    
First Federal Bank Lexington KY 29594 Your Community Bank April 19, 2013 April 24, 2014 none    
Gold Canyon Bank Gold Canyon AZ 58066 First Scottsdale Bank, National Association April 5, 2013 April 4, 2014 none    
Frontier Bank LaGrange GA 16431 HeritageBank of the South March 8, 2013 March 21, 2014 none    
Covenant Bank Chicago IL 22476 Liberty Bank and Trust Company February 15, 2013 March 4, 2013 none    
1st Regents Bank Andover MN 57157 First Minnesota Bank January 18, 2013 April 4, 2014 none    
Westside Community Bank University Place WA 33997 Sunwest Bank January 11, 2013 April 4, 2014 none    
Community Bank of the Ozarks Sunrise Beach MO 27331 Bank of Sullivan December 14, 2012 April 4, 2014 SFR/NSF    
Hometown Community Bank Braselton GA 57928 CertusBank, National Association November 16, 2012 March 21, 2014 none    
Citizens First National Bank Princeton IL 3731 Heartland Bank and Trust Company November 2, 2012 November 22, 2013 none    
Heritage Bank of Florida Lutz FL 35009 Centennial Bank November 2, 2012 March 21, 2014 none    
NOVA Bank Berwyn PA 27148 No Acquirer October 26, 2012 January 24, 2013 none    
Excel Bank Sedalia MO 19189 Simmons First National Bank October 19, 2012 October 22, 2013 SFR/NSF    
First East Side Savings Bank Tamarac FL 28144 Stearns Bank N.A. October 19, 2012 March 21, 2014 none    
GulfSouth Private Bank Destin FL 58073 SmartBank October 19, 2012 March 21, 2014 none    
First United Bank Crete IL 20685 Old Plank Trail Community Bank, National Association September 28, 2012 November 1, 2013 SFR/NSF    
Truman Bank St. Louis MO 27316 Simmons First National Bank September 14, 2012 December 17, 2012 SFR/NSF    
First Commercial Bank Bloomington MN 35246 Republic Bank & Trust Company September 7, 2012 December 17, 2012 none    
Waukegan Savings Bank Waukegan IL 28243 First Midwest Bank August 3, 2012 July 30, 2013 none    
Jasper Banking Company Jasper GA 16240 Stearns Bank N.A. July 27, 2012 March 21, 2014 NSF    
Second Federal Savings and Loan Association of Chicago Chicago IL 27986 Hinsdale Bank & Trust Company July 20, 2012 January 14, 2013 none    
Heartland Bank Leawood KS 1361 Metcalf Bank July 20, 2012 July 30, 2013 NSF    
First Cherokee State Bank Woodstock GA 32711 Community & Southern Bank July 20, 2012 March 21, 2014 NSF    
Georgia Trust Bank Buford GA 57847 Community & Southern Bank July 20, 2012 March 21, 2014 NSF    
The Royal Palm Bank of Florida Naples FL 57096 First National Bank of the Gulf Coast July 20, 2012 March 21, 2014 none    
Glasgow Savings Bank Glasgow MO 1056 Regional Missouri Bank July 13, 2012 July 29, 2013 none    
Montgomery Bank & Trust Ailey GA 19498 Ameris Bank July 6, 2012 March 21, 2014 none    
The Farmers Bank of Lynchburg Lynchburg TN 1690 Clayton Bank and Trust June 15, 2012 March 21, 2014 none    
Security Exchange Bank Marietta GA 35299 Fidelity Bank June 15, 2012 March 21, 2014 NSF    
Putnam State Bank Palatka FL 27405 Harbor Community Bank June 15, 2012 March 21, 2014 NSF    
Waccamaw Bank Whiteville NC 34515 First Community Bank June 8, 2012 March 21, 2014 SFR/NSF    
Farmers' and Traders' State Bank Shabbona IL 9257 First State Bank June 8, 2012 October 10, 2012 none    
Carolina Federal Savings Bank Charleston SC 35372 Bank of North Carolina June 8, 2012 March 21, 2014 none    
First Capital Bank Kingfisher OK 416 F & M Bank June 8, 2012 June 10, 2013 none    
Alabama Trust Bank, National Association Sylacauga AL 35224 Southern States Bank May 18, 2012 March 21, 2014 none    
Security Bank, National Association North Lauderdale FL 23156 Banesco USA May 4, 2012 March 21, 2014 none    
Palm Desert National Bank Palm Desert CA 23632 Pacific Premier Bank April 27, 2012 May 17, 2013 none    
Plantation Federal Bank Pawleys Island SC 32503 First Federal Bank April 27, 2012 March 21, 2014 NSF    
Inter Savings Bank, fsb D/B/A InterBank, fsb Maple Grove MN 31495 Great Southern Bank April 27, 2012 May 17, 2013 SFR/NSF    
HarVest Bank of Maryland Gaithersburg MD 57766 Sonabank April 27, 2012 May 17, 2013 none    
Bank of the Eastern Shore Cambridge MD 26759 No Acquirer April 27, 2012 October 17, 2012 none    
Fort Lee Federal Savings Bank, FSB Fort Lee NJ 35527 Alma Bank April 20, 2012 May 17, 2013 none    
Fidelity Bank Dearborn MI 33883 The Huntington National Bank March 30, 2012 February 4, 2014 none    
Premier Bank Wilmette IL 35419 International Bank of Chicago March 23, 2012 October 17, 2012 none    
Covenant Bank & Trust Rock Spring GA 58068 Stearns Bank, N.A. March 23, 2012 March 21, 2014 SFR/NSF    
New City Bank Chicago IL 57597 No Acquirer March 9, 2012 October 29, 2012 none    
Global Commerce Bank Doraville GA 34046 Metro City Bank March 2, 2012 June 26, 2014 none    
Home Savings of America Little Falls MN 29178 No Acquirer February 24, 2012 December 17, 2012 none    
Central Bank of Georgia Ellaville GA 5687 Ameris Bank February 24, 2012 March 21, 2014 SFR/NSF    
SCB Bank Shelbyville IN 29761 First Merchants Bank, National Association February 10, 2012 March 25, 2013 none    
Charter National Bank and Trust Hoffman Estates IL 23187 Barrington Bank & Trust Company, National Association February 10, 2012 March 25, 2013 SFR/NSF    
BankEast Knoxville TN 19869 U.S. Bank, N.A. January 27, 2012 March 21, 2014 none    
Patriot Bank Minnesota Forest Lake MN 34823 First Resource Bank January 27, 2012 September 12, 2012 NSF    
Tennessee Commerce Bank Franklin TN 35296 Republic Bank & Trust Company January 27, 2012 March 21, 2014 none    
First Guaranty Bank and Trust Company of Jacksonville Jacksonville FL 16579 CenterState Bank of Florida, N.A. January 27, 2012 March 21, 2014 SFR/NSF    
American Eagle Savings Bank Boothwyn PA 31581 Capital Bank, N.A. January 20, 2012 January 25, 2013 none    
The First State Bank Stockbridge GA 19252 Hamilton State Bank January 20, 2012 March 21, 2014 SFR/NSF    
Central Florida State Bank Belleview FL 57186 CenterState Bank of Florida, N.A. January 20, 2012 March 21, 2014 SFR/NSF    
Western National Bank Phoenix AZ 57917 Washington Federal December 16, 2011 November 12, 2013 none    
Premier Community Bank of the Emerald Coast Crestview FL 58343 Summit Bank December 16, 2011 March 21, 2014 SFR/NSF    
Central Progressive Bank Lacombe LA 19657 First NBC Bank November 18, 2011 August 13, 2012 none    
Polk County Bank Johnston IA 14194 Grinnell State Bank November 18, 2011 August 15, 2012 none    
Community Bank of Rockmart Rockmart GA 57860 Century Bank of Georgia November 10, 2011 March 21, 2014 none    
SunFirst Bank Saint George UT 57087 Cache Valley Bank November 4, 2011 November 16, 2012 SFR/NSF    
Mid City Bank, Inc. Omaha NE 19397 Premier Bank November 4, 2011 August 15, 2012 none    
All American Bank Des Plaines IL 57759 International Bank of Chicago October 28, 2011 August 15, 2012 none    
Community Banks of Colorado Greenwood Village CO 21132 Bank Midwest, N.A. October 21, 2011 January 2, 2013 NSF    
Community Capital Bank Jonesboro GA 57036 State Bank and Trust Company October 21, 2011 March 21, 2014 SFR/NSF    
Decatur First Bank Decatur GA 34392 Fidelity Bank October 21, 2011 March 21, 2014 SFR/NSF    
Old Harbor Bank Clearwater FL 57537 1st United Bank October 21, 2011 March 21, 2014 SFR/NSF    
Country Bank Aledo IL 35395 Blackhawk Bank & Trust October 14, 2011 August 15, 2012 none    
First State Bank Cranford NJ 58046 Northfield Bank October 14, 2011 November 8, 2012 none    
Blue Ridge Savings Bank, Inc. Asheville NC 32347 Bank of North Carolina October 14, 2011 March 21, 2014 SFR/NSF    
Piedmont Community Bank Gray GA 57256 State Bank and Trust Company October 14, 2011 March 21, 2014 SFR/NSF    
Sun Security Bank Ellington MO 20115 Great Southern Bank October 7, 2011 November 7, 2012 SFR/NSF    
The RiverBank Wyoming MN 10216 Central Bank October 7, 2011 November 7, 2012 SFR/NSF    
First International Bank Plano TX 33513 American First National Bank September 30, 2011 October 9, 2012 none    
Citizens Bank of Northern California Nevada City CA 33983 Tri Counties Bank September 23, 2011 October 9, 2012 none    
Bank of the Commonwealth Norfolk VA 20408 Southern Bank and Trust Company September 23, 2011 October 9, 2012 SFR/NSF    
The First National Bank of Florida Milton FL 25155 CharterBank September 9, 2011 March 21, 2014 SFR/NSF    
CreekSide Bank Woodstock GA 58226 Georgia Commerce Bank September 2, 2011 March 21, 2014 SFR/NSF    
Patriot Bank of Georgia Cumming GA 58273 Georgia Commerce Bank September 2, 2011 March 21, 2014 SFR/NSF    
First Choice Bank Geneva IL 57212 Inland Bank & Trust August 19, 2011 August 15, 2012 none    
First Southern National Bank Statesboro GA 57239 Heritage Bank of the South August 19, 2011 March 21, 2014 SFR/NSF    
Lydian Private Bank Palm Beach FL 35356 Sabadell United Bank, N.A. August 19, 2011 March 21, 2014 SFR/NSF    
Public Savings Bank Huntingdon Valley PA 34130 Capital Bank, N.A. August 18, 2011 August 15, 2012 none    
The First National Bank of Olathe Olathe KS 4744 Enterprise Bank & Trust August 12, 2011 August 23, 2012 SFR/NSF    
Bank of Whitman Colfax WA 22528 Columbia State Bank August 5, 2011 August 16, 2012 none    
Bank of Shorewood Shorewood IL 22637 Heartland Bank and Trust Company August 5, 2011 August 16, 2012 none    
Integra Bank National Association Evansville IN 4392 Old National Bank July 29, 2011 August 16, 2012 SFR/NSF    
BankMeridian, N.A. Columbia SC 58222 SCBT National Association July 29, 2011 March 21, 2014 SFR/NSF    
Virginia Business Bank Richmond VA 58283 Xenith Bank July 29, 2011 October 9, 2012 none    
Bank of Choice Greeley CO 2994 Bank Midwest, N.A. July 22, 2011 September 12, 2012 none    
LandMark Bank of Florida Sarasota FL 35244 American Momentum Bank July 22, 2011 March 21, 2014 none    
Southshore Community Bank Apollo Beach FL 58056 American Momentum Bank July 22, 2011 March 21, 2014 none    
Summit Bank Prescott AZ 57442 The Foothills Bank July 15, 2011 August 16, 2012 none    
First Peoples Bank Port St. Lucie FL 34870 Premier American Bank, N.A. July 15, 2011 March 21, 2014 none    
High Trust Bank Stockbridge GA 19554 Ameris Bank July 15, 2011 March 21, 2014 SFR/NSF    
One Georgia Bank Atlanta GA 58238 Ameris Bank July 15, 2011 March 21, 2014 SFR/NSF    
Signature Bank Windsor CO 57835 Points West Community Bank July 8, 2011 October 26, 2012 none    
Colorado Capital Bank Castle Rock CO 34522 First-Citizens Bank & Trust Company July 8, 2011 January 15, 2013 SFR/NSF    
First Chicago Bank & Trust Chicago IL 27935 Northbrook Bank & Trust Company July 8, 2011 September 9, 2012 SFR/NSF    
Mountain Heritage Bank Clayton GA 57593 First American Bank and Trust Company June 24, 2011 March 21, 2014 SFR/NSF    
First Commercial Bank of Tampa Bay Tampa FL 27583 Stonegate Bank June 17, 2011 March 21, 2014 none    
McIntosh State Bank Jackson GA 19237 Hamilton State Bank June 17, 2011 March 21, 2014 SFR/NSF    
Atlantic Bank and Trust Charleston SC 58420 First Citizens Bank and Trust Company, Inc. June 3, 2011 March 21, 2014 SFR/NSF    
First Heritage Bank Snohomish WA 23626 Columbia State Bank May 27, 2011 January 28, 2013 SFR/NSF    
Summit Bank Burlington WA 513 Columbia State Bank May 20, 2011 January 22, 2013 SFR/NSF    
First Georgia Banking Company Franklin GA 57647 CertusBank, National Association May 20, 2011 March 21, 2014 SFR/NSF    
Atlantic Southern Bank Macon GA 57213 CertusBank, National Association May 20, 2011 March 21, 2014 SFR/NSF    
Coastal Bank Cocoa Beach FL 34898 Florida Community Bank, a division of Premier American Bank, N.A. May 6, 2011 March 21, 2014 SFR/NSF    
Community Central Bank Mount Clemens MI 34234 Talmer Bank & Trust April 29, 2011 August 16, 2012 SFR/NSF    
The Park Avenue Bank Valdosta GA 19797 Bank of the Ozarks April 29, 2011 March 21, 2014 SFR/NSF    
First Choice Community Bank Dallas GA 58539 Bank of the Ozarks April 29, 2011 March 21, 2014 SFR/NSF    
Cortez Community Bank Brooksville FL 57625 Florida Community Bank, a division of Premier American Bank, N.A. April 29, 2011 March 21, 2014 SFR/NSF    
First National Bank of Central Florida Winter Park FL 26297 Florida Community Bank, a division of Premier American Bank, N.A. April 29, 2011 March 21, 2014 SFR/NSF    
Heritage Banking Group Carthage MS 14273 Trustmark National Bank April 15, 2011 March 21, 2014 SFR/NSF    
Rosemount National Bank Rosemount MN 24099 Central Bank April 15, 2011 August 16, 2012 none    
Superior Bank Birmingham AL 17750 Superior Bank, National Association April 15, 2011 March 21, 2014 SFR/NSF    
Nexity Bank Birmingham AL 19794 AloStar Bank of Commerce April 15, 2011 March 21, 2014 SFR/NSF    
New Horizons Bank East Ellijay GA 57705 Citizens South Bank April 15, 2011 March 21, 2014 SFR/NSF    
Bartow County Bank Cartersville GA 21495 Hamilton State Bank April 15, 2011 March 21, 2014 SFR/NSF    
Nevada Commerce Bank Las Vegas NV 35418 City National Bank April 8, 2011 September 9, 2012 SFR/NSF    
Western Springs National Bank and Trust Western Springs IL 10086 Heartland Bank and Trust Company April 8, 2011 January 22, 2013 NSF    
The Bank of Commerce Wood Dale IL 34292 Advantage National Bank Group March 25, 2011 January 22, 2013 SFR/NSF    
Legacy Bank Milwaukee WI 34818 Seaway Bank and Trust Company March 11, 2011 September 12, 2012 SFR/NSF    
First National Bank of Davis Davis OK 4077 The Pauls Valley National Bank March 11, 2011 August 20, 2012 none    
Valley Community Bank St. Charles IL 34187 First State Bank February 25, 2011 September 12, 2012 none    
San Luis Trust Bank, FSB San Luis Obispo CA 34783 First California Bank February 18, 2011 August 20, 2012 SFR/NSF    
Charter Oak Bank Napa CA 57855 Bank of Marin February 18, 2011 September 12, 2012 none    
Citizens Bank of Effingham Springfield GA 34601 Heritage Bank of the South February 18, 2011 March 21, 2014 SFR/NSF    
Habersham Bank Clarkesville GA 151 SCBT National Association February 18, 2011 March 21, 2014 SFR/NSF    
Canyon National Bank Palm Springs CA 34692 Pacific Premier Bank February 11, 2011 September 12, 2012 none    
Badger State Bank Cassville WI 13272 Royal Bank February 11, 2011 September 12, 2012 none    
Peoples State Bank Hamtramck MI 14939 First Michigan Bank February 11, 2011 January 22, 2013 SFR/NSF    
Sunshine State Community Bank Port Orange FL 35478 Premier American Bank, N.A. February 11, 2011 March 21, 2014 none    
Community First Bank Chicago Chicago IL 57948 Northbrook Bank & Trust Company February 4, 2011 August 20, 2012 SFR/NSF    
North Georgia Bank Watkinsville GA 35242 BankSouth February 4, 2011 March 21, 2014 SFR/NSF    
American Trust Bank Roswell GA 57432 Renasant Bank February 4, 2011 March 21, 2014 SFR/NSF    
First Community Bank Taos NM 12261 U.S. Bank, N.A. January 28, 2011 September 12, 2012 none    
FirsTier Bank Louisville CO 57646 No Acquirer January 28, 2011 September 12, 2012 none    
Evergreen State Bank Stoughton WI 5328 McFarland State Bank January 28, 2011 September 12, 2012 none    
The First State Bank Camargo OK 2303 Bank 7 January 28, 2011 September 12, 2012 none    
United Western Bank Denver CO 31293 First-Citizens Bank & Trust Company January 21, 2011 September 12, 2012 SFR/NSF    
The Bank of Asheville Asheville NC 34516 First Bank January 21, 2011 March 21, 2014 SFR/NSF    
CommunitySouth Bank & Trust Easley SC 57868 CertusBank, National Association January 21, 2011 March 21, 2014 NSF    
Enterprise Banking Company McDonough GA 19758 No Acquirer January 21, 2011 March 21, 2014 none    
Oglethorpe Bank Brunswick GA 57440 Bank of the Ozarks January 14, 2011 March 21, 2014 SFR/NSF    
Legacy Bank Scottsdale AZ 57820 Enterprise Bank & Trust January 7, 2011 September 12, 2012 SFR/NSF    
First Commercial Bank of Florida Orlando FL 34965 First Southern Bank January 7, 2011 March 21, 2014 SFR/NSF    
Community National Bank Lino Lakes MN 23306 Farmers & Merchants Savings Bank December 17, 2010 August 20, 2012 none    
First Southern Bank Batesville AR 58052 Southern Bank December 17, 2010 August 20, 2012 none    
United Americas Bank, N.A. Atlanta GA 35065 State Bank and Trust Company December 17, 2010 March 21, 2014 SFR/NSF    
Appalachian Community Bank, FSB McCaysville GA 58495 Peoples Bank of East Tennessee December 17, 2010 March 21, 2014 SFR/NSF    
Chestatee State Bank Dawsonville GA 34578 Bank of the Ozarks December 17, 2010 March 21, 2014 SFR/NSF    
The Bank of Miami,N.A. Coral Gables FL 19040 1st United Bank December 17, 2010 March 21, 2014 SFR/NSF    
Earthstar Bank Southampton PA 35561 Polonia Bank December 10, 2010 August 20, 2012 SFR/NSF    
Paramount Bank Farmington Hills MI 34673 Level One Bank December 10, 2010 August 20, 2012 SFR/NSF    
First Banking Center Burlington WI 5287 First Michigan Bank November 19, 2010 August 20, 2012 SFR/NSF    
Allegiance Bank of North America Bala Cynwyd PA 35078 VIST Bank November 19, 2010 August 20, 2012 SFR/NSF    
Gulf State Community Bank Carrabelle FL 20340 Centennial Bank November 19, 2010 March 21, 2014 SFR/NSF    
Copper Star Bank Scottsdale AZ 35463 Stearns Bank, N.A. November 12, 2010 August 20, 2012 SFR/NSF    
Darby Bank & Trust Co. Vidalia GA 14580 Ameris Bank November 12, 2010 March 21, 2014 SFR/NSF    
Tifton Banking Company Tifton GA 57831 Ameris Bank November 12, 2010 March 21, 2014 SFR/NSF    
First Vietnamese American Bank
In Vietnamese
Westminster CA 57885 Grandpoint Bank November 5, 2010 September 12, 2012 none    
Pierce Commercial Bank Tacoma WA 34411 Heritage Bank November 5, 2010 August 20, 2012 none    
Western Commercial Bank Woodland Hills CA 58087 First California Bank November 5, 2010 September 12, 2012 SFR/NSF SFR Only March 12, 2013
K Bank Randallstown MD 31263 Manufacturers and Traders Trust Company (M&T Bank) November 5, 2010 August 20, 2012 SFR/NSF    
First Arizona Savings, A FSB Scottsdale AZ 32582 No Acquirer October 22, 2010 August 20, 2012 none    
Hillcrest Bank Overland Park KS 22173 Hillcrest Bank, N.A. October 22, 2010 August 20, 2012 SFR/NSF    
First Suburban National Bank Maywood IL 16089 Seaway Bank and Trust Company October 22, 2010 August 20, 2012 SFR/NSF    
The First National Bank of Barnesville Barnesville GA 2119 United Bank October 22, 2010 March 21, 2014 SFR/NSF    
The Gordon Bank Gordon GA 33904 Morris Bank October 22, 2010 March 21, 2014 none    
Progress Bank of Florida Tampa FL 32251 Bay Cities Bank October 22, 2010 March 21, 2014 SFR/NSF    
First Bank of Jacksonville Jacksonville FL 27573 Ameris Bank October 22, 2010 March 21, 2014 SFR/NSF    
Premier Bank Jefferson City MO 34016 Providence Bank October 15, 2010 August 20, 2012 SFR/NSF    
WestBridge Bank and Trust Company Chesterfield MO 58205 Midland States Bank October 15, 2010 August 20, 2012 SFR/NSF    
Security Savings Bank, F.S.B. Olathe KS 30898 Simmons First National Bank October 15, 2010 August 20, 2012 SFR/NSF    
Shoreline Bank Shoreline WA 35250 GBC International Bank October 1, 2010 August 20, 2012 SFR/NSF Both October 28, 2013
Wakulla Bank Crawfordville FL 21777 Centennial Bank October 1, 2010 March 21, 2014 SFR/NSF    
North County Bank Arlington WA 35053 Whidbey Island Bank September 24, 2010 August 20, 2012 SFR/NSF    
Haven Trust Bank Florida Ponte Vedra Beach FL 58308 First Southern Bank September 24, 2010 March 21, 2014 SFR/NSF    
Maritime Savings Bank West Allis WI 28612 North Shore Bank, FSB September 17, 2010 August 20, 2012 none    
Bramble Savings Bank Milford OH 27808 Foundation Bank September 17, 2010 August 20, 2012 none    
The Peoples Bank Winder GA 182 Community & Southern Bank September 17, 2010 March 21, 2014 SFR/NSF    
First Commerce Community Bank Douglasville GA 57448 Community & Southern Bank September 17, 2010 March 21, 2014 SFR/NSF    
Bank of Ellijay Ellijay GA 58197 Community & Southern Bank September 17, 2010 March 21, 2014 SFR/NSF    
ISN Bank Cherry Hill NJ 57107 Customers Bank September 17, 2010 August 22, 2012 SFR/NSF    
Horizon Bank Bradenton FL 35061 Bank of the Ozarks September 10, 2010 March 21, 2014 SFR/NSF    
Sonoma Valley Bank Sonoma CA 27259 Westamerica Bank August 20, 2010 September 12, 2012 none    
Los Padres Bank Solvang CA 32165 Pacific Western Bank August 20, 2010 September 12, 2012 SFR/NSF    
Butte Community Bank Chico CA 33219 Rabobank, N.A. August 20, 2010 September 12, 2012 SFR/NSF    
Pacific State Bank Stockton CA 27090 Rabobank, N.A. August 20, 2010 September 12, 2012 SFR/NSF    
ShoreBank Chicago IL 15640 Urban Partnership Bank August 20, 2010 May 16, 2013 SFR/NSF    
Imperial Savings and Loan Association Martinsville VA 31623 River Community Bank, N.A. August 20, 2010 August 24, 2012 none    
Independent National Bank Ocala FL 27344 CenterState Bank of Florida, N.A. August 20, 2010 March 21, 2014 SFR/NSF    
Community National Bank at Bartow Bartow FL 25266 CenterState Bank of Florida, N.A. August 20, 2010 March 21, 2014 SFR/NSF    
Palos Bank and Trust Company Palos Heights IL 17599 First Midwest Bank August 13, 2010 August 22, 2012 SFR/NSF    
Ravenswood Bank Chicago IL 34231 Northbrook Bank & Trust Company August 6, 2010 August 22, 2012 SFR/NSF    
LibertyBank Eugene OR 31964 Home Federal Bank July 30, 2010 August 22, 2012 SFR/NSF    
The Cowlitz Bank Longview WA 22643 Heritage Bank July 30, 2010 August 22, 2012 SFR/NSF    
Coastal Community Bank Panama City Beach FL 9619 Centennial Bank July 30, 2010 March 21, 2014 SFR/NSF    
Bayside Savings Bank Port Saint Joe FL 57669 Centennial Bank July 30, 2010 March 21, 2014 SFR/NSF    
Northwest Bank & Trust Acworth GA 57658 State Bank and Trust Company July 30, 2010 March 21, 2014 SFR/NSF    
Home Valley Bank Cave Junction OR 23181 South Valley Bank & Trust July 23, 2010 September 12, 2012 SFR/NSF    
SouthwestUSA Bank Las Vegas NV 35434 Plaza Bank July 23, 2010 August 22, 2012 SFR/NSF    
Community Security Bank New Prague MN 34486 Roundbank July 23, 2010 September 12, 2012 none    
Thunder Bank Sylvan Grove KS 10506 The Bennington State Bank July 23, 2010 September 13, 2012 none    
Williamsburg First National Bank Kingstree SC 17837 First Citizens Bank and Trust Company, Inc. July 23, 2010 March 21, 2014 SFR/NSF    
Crescent Bank and Trust Company Jasper GA 27559 Renasant Bank July 23, 2010 March 21, 2014 SFR/NSF    
Sterling Bank Lantana FL 32536 IBERIABANK July 23, 2010 March 21, 2014 SFR/NSF    
Mainstreet Savings Bank, FSB Hastings MI 28136 Commercial Bank July 16, 2010 September 13, 2012 SFR/NSF    
Olde Cypress Community Bank Clewiston FL 28864 CenterState Bank of Florida, N.A. July 16, 2010 March 21, 2014 SFR/NSF    
Turnberry Bank Aventura FL 32280 NAFH National Bank July 16, 2010 March 21, 2014 SFR/NSF    
Metro Bank of Dade County Miami FL 25172 NAFH National Bank July 16, 2010 March 21, 2014 SFR/NSF    
First National Bank of the South Spartanburg SC 35383 NAFH National Bank July 16, 2010 March 21, 2014 SFR/NSF    
Woodlands Bank Bluffton SC 32571 Bank of the Ozarks July 16, 2010 March 21, 2014 SFR/NSF    
Home National Bank Blackwell OK 11636 RCB Bank July 9, 2010 December 10, 2012 SFR/NSF    
USA Bank Port Chester NY 58072 New Century Bank July 9, 2010 September 14, 2012 SFR/NSF    
Ideal Federal Savings Bank Baltimore MD 32456 No Acquirer July 9, 2010 September 14, 2012 none    
Bay National Bank Baltimore MD 35462 Bay Bank, FSB July 9, 2010 January 15, 2013 none    
High Desert State Bank Albuquerque NM 35279 First American Bank June 25, 2010 September 14, 2012 SFR/NSF    
First National Bank Savannah GA 34152 The Savannah Bank, N.A. June 25, 2010 March 21, 2014 none    
Peninsula Bank Englewood FL 26563 Premier American Bank, N.A. June 25, 2010 March 21, 2014 SFR/NSF    
Nevada Security Bank Reno NV 57110 Umpqua Bank June 18, 2010 August 23, 2012 SFR/NSF    
Washington First International Bank Seattle WA 32955 East West Bank June 11, 2010 September 14, 2012 SFR/NSF    
TierOne Bank Lincoln NE 29341 Great Western Bank June 4, 2010 September 14, 2012 SFR/NSF    
Arcola Homestead Savings Bank Arcola IL 31813 No Acquirer June 4, 2010 September 14, 2012 none    
First National Bank Rosedale MS 15814 The Jefferson Bank June 4, 2010 March 21, 2014 SFR/NSF Both November 19, 2010
Sun West Bank Las Vegas NV 34785 City National Bank May 28, 2010 September 14, 2012 SFR/NSF    
Granite Community Bank, NA Granite Bay CA 57315 Tri Counties Bank May 28, 2010 September 14, 2012 SFR/NSF    
Bank of Florida - Tampa Tampa FL 57814 EverBank May 28, 2010 March 21, 2014 SFR/NSF Both December 9, 2013
Bank of Florida - Southwest Naples FL 35106 EverBank May 28, 2010 March 21, 2014 SFR/NSF Both December 9, 2013
Bank of Florida - Southeast Fort Lauderdale FL 57360 EverBank May 28, 2010 March 21, 2014 SFR/NSF Both December 9, 2013
Pinehurst Bank Saint Paul MN 57735 Coulee Bank May 21, 2010 October 26, 2012 none    
Midwest Bank and Trust Company Elmwood Park IL 18117 FirstMerit Bank, N.A. May 14, 2010 August 23, 2012 SFR/NSF    
Southwest Community Bank Springfield MO 34255 Simmons First National Bank May 14, 2010 August 23, 2012 SFR/NSF    
New Liberty Bank Plymouth MI 35586 Bank of Ann Arbor May 14, 2010 August 23, 2012 SFR/NSF    
Satilla Community Bank Saint Marys GA 35114 Ameris Bank May 14, 2010 March 21, 2014 SFR/NSF    
1st Pacific Bank of California San Diego CA 35517 City National Bank May 7, 2010 December 13, 2012 SFR/NSF    
Towne Bank of Arizona Mesa AZ 57697 Commerce Bank of Arizona May 7, 2010 August 23, 2012 SFR/NSF    
Access Bank Champlin MN 16476 PrinsBank May 7, 2010 August 23, 2012 none    
The Bank of Bonifay Bonifay FL 14246 First Federal Bank of Florida May 7, 2010 November 5, 2012 none    
Frontier Bank Everett WA 22710 Union Bank, N.A. April 30, 2010 January 15, 2013 SFR/NSF    
BC National Banks Butler MO 17792 Community First Bank April 30, 2010 August 23, 2012 SFR/NSF    
Champion Bank Creve Coeur MO 58362 BankLiberty April 30, 2010 August 23, 2012 SFR/NSF    
CF Bancorp Port Huron MI 30005 First Michigan Bank April 30, 2010 January 15, 2013 SFR/NSF    
Westernbank Puerto Rico
En Espanol
Mayaguez PR 31027 Banco Popular de Puerto Rico April 30, 2010 March 21, 2014 SFR/NSF    
R-G Premier Bank of Puerto Rico
En Espanol
Hato Rey PR 32185 Scotiabank de Puerto Rico April 30, 2010 March 21, 2014 SFR/NSF    
Eurobank
En Espanol
San Juan PR 27150 Oriental Bank and Trust April 30, 2010 March 21, 2014 SFR/NSF    
Wheatland Bank Naperville IL 58429 Wheaton Bank & Trust April 23, 2010 August 23, 2012 SFR/NSF    
Peotone Bank and Trust Company Peotone IL 10888 First Midwest Bank April 23, 2010 August 23, 2012 SFR/NSF    
Lincoln Park Savings Bank Chicago IL 30600 Northbrook Bank & Trust Company April 23, 2010 August 23, 2012 SFR/NSF    
New Century Bank Chicago IL 34821 MB Financial Bank, N.A. April 23, 2010 August 23, 2012 SFR/NSF    
Citizens Bank and Trust Company of Chicago Chicago IL 34658 Republic Bank of Chicago April 23, 2010 June 5, 2014 none    
Broadway Bank Chicago IL 22853 MB Financial Bank, N.A. April 23, 2010 August 23, 2012 SFR/NSF    
Amcore Bank, National Association Rockford IL 3735 Harris N.A. April 23, 2010 August 23, 2012 SFR/NSF    
City Bank Lynnwood WA 21521 Whidbey Island Bank April 16, 2010 September 14, 2012 SFR/NSF    
Tamalpais Bank San Rafael CA 33493 Union Bank, N.A. April 16, 2010 August 23, 2012 SFR/NSF    
Innovative Bank Oakland CA 23876 Center Bank April 16, 2010 August 23, 2012 NSF    
Butler Bank Lowell MA 26619 People's United Bank April 16, 2010 August 23, 2012 SFR/NSF    
Riverside National Bank of Florida Fort Pierce FL 24067 TD Bank, N.A. April 16, 2010 March 21, 2014 SFR/NSF    
AmericanFirst Bank Clermont FL 57724 TD Bank, N.A. April 16, 2010 March 21, 2014 SFR/NSF    
First Federal Bank of North Florida Palatka FL 28886 TD Bank, N.A. April 16, 2010 March 21, 2014 SFR/NSF    
Lakeside Community Bank Sterling Heights MI 34878 No Acquirer April 16, 2010 August 23, 2012 none    
Beach First National Bank Myrtle Beach SC 34242 Bank of North Carolina April 9, 2010 March 21, 2014 SFR/NSF    
Desert Hills Bank Phoenix AZ 57060 New York Community Bank March 26, 2010 August 23, 2012 SFR/NSF    
Unity National Bank Cartersville GA 34678 Bank of the Ozarks March 26, 2010 March 21, 2014 SFR/NSF    
Key West Bank Key West FL 34684 Centennial Bank March 26, 2010 March 21, 2014 SFR/NSF    
McIntosh Commercial Bank Carrollton GA 57399 CharterBank March 26, 2010 March 21, 2014 SFR/NSF    
State Bank of Aurora Aurora MN 8221 Northern State Bank March 19, 2010 August 23, 2012 SFR/NSF Both March 22, 2013
First Lowndes Bank Fort Deposit AL 24957 First Citizens Bank March 19, 2010 March 21, 2014 SFR/NSF    
Bank of Hiawassee Hiawassee GA 10054 Citizens South Bank March 19, 2010 March 21, 2014 SFR/NSF    
Appalachian Community Bank Ellijay GA 33989 Community & Southern Bank March 19, 2010 March 21, 2014 SFR/NSF    
Advanta Bank Corp. Draper UT 33535 No Acquirer March 19, 2010 September 14, 2012 none    
Century Security Bank Duluth GA 58104 Bank of Upson March 19, 2010 March 21, 2014 SFR/NSF    
American National Bank Parma OH 18806 The National Bank and Trust Company March 19, 2010 August 23, 2012 SFR/NSF SFR Only August 30, 2012
Statewide Bank Covington LA 29561 Home Bank March 12, 2010 August 23, 2012 SFR/NSF    
Old Southern Bank Orlando FL 58182 Centennial Bank March 12, 2010 March 21, 2014 SFR/NSF    
The Park Avenue Bank New York NY 27096 Valley National Bank March 12, 2010 August 23, 2012 SFR/NSF    
LibertyPointe Bank New York NY 58071 Valley National Bank March 11, 2010 August 23, 2012 SFR/NSF    
Centennial Bank Ogden UT 34430 No Acquirer March 5, 2010 September 14, 2012 none    
Waterfield Bank Germantown MD 34976 No Acquirer March 5, 2010 August 23, 2012 none    
Bank of Illinois Normal IL 9268 Heartland Bank and Trust Company March 5, 2010 August 23, 2012 SFR/NSF    
Sun American Bank Boca Raton FL 27126 First-Citizens Bank & Trust Company March 5, 2010 March 21, 2014 SFR/NSF    
Rainier Pacific Bank Tacoma WA 38129 Umpqua Bank February 26, 2010 August 23, 2012 SFR/NSF    
Carson River Community Bank Carson City NV 58352 Heritage Bank of Nevada February 26, 2010 January 15, 2013 SFR/NSF Both May 29, 2013
La Jolla Bank, FSB La Jolla CA 32423 OneWest Bank, FSB February 19, 2010 August 24, 2012 SFR/NSF    
George Washington Savings Bank Orland Park IL 29952 FirstMerit Bank, N.A. February 19, 2010 August 24, 2012 SFR/NSF    
The La Coste National Bank La Coste TX 3287 Community National Bank February 19, 2010 September 14, 2012 none    
Marco Community Bank Marco Island FL 57586 Mutual of Omaha Bank February 19, 2010 March 21, 2014 SFR/NSF    
1st American State Bank of Minnesota Hancock MN 15448 Community Development Bank, FSB February 5, 2010 November 1, 2013 SFR/NSF SFR & NSF September 25, 2012 &
July 24, 2013
American Marine Bank Bainbridge Island WA 16730 Columbia State Bank January 29, 2010 August 24, 2012 SFR/NSF    
First Regional Bank Los Angeles CA 23011 First-Citizens Bank & Trust Company January 29, 2010 August 24, 2012 NSF    
Community Bank and Trust Cornelia GA 5702 SCBT National Association January 29, 2010 March 21, 2014 SFR/NSF    
Marshall Bank, N.A. Hallock MN 16133 United Valley Bank January 29, 2010 August 23, 2012 SFR/NSF Both February 23, 2011
Florida Community Bank Immokalee FL 5672 Premier American Bank, N.A. January 29, 2010 March 21, 2014 SFR/NSF    
First National Bank of Georgia Carrollton GA 16480 Community & Southern Bank January 29, 2010 March 21, 2014 SFR/NSF    
Columbia River Bank The Dalles OR 22469 Columbia State Bank January 22, 2010 September 14, 2012 SFR/NSF    
Evergreen Bank Seattle WA 20501 Umpqua Bank January 22, 2010 January 15, 2013 SFR/NSF    
Charter Bank Santa Fe NM 32498 Charter Bank January 22, 2010 August 23, 2012 SFR/NSF    
Bank of Leeton Leeton MO 8265 Sunflower Bank, N.A. January 22, 2010 January 15, 2013 none    
Premier American Bank Miami FL 57147 Premier American Bank, N.A. January 22, 2010 March 21, 2014 SFR/NSF    
Barnes Banking Company Kaysville UT 1252 No Acquirer January 15, 2010 August 23, 2012 none    
St. Stephen State Bank St. Stephen MN 17522 First State Bank of St. Joseph January 15, 2010 August 23, 2012 SFR/NSF    
Town Community Bank & Trust Antioch IL 34705 First American Bank January 15, 2010 August 23, 2012 SFR/NSF    
Horizon Bank Bellingham WA 22977 Washington Federal Savings and Loan Association January 8, 2010 August 23, 2012 SFR/NSF    
First Federal Bank of California, F.S.B. Santa Monica CA 28536 OneWest Bank, FSB December 18, 2009 August 23, 2012 SFR/NSF    
Imperial Capital Bank La Jolla CA 26348 City National Bank December 18, 2009 September 5, 2012 SFR/NSF    
Independent Bankers' Bank Springfield IL 26820 The Independent BankersBank (TIB) December 18, 2009 August 23, 2012 none    
New South Federal Savings Bank Irondale AL 32276 Beal Bank December 18, 2009 August 23, 2012 SFR/NSF    
Citizens State Bank New Baltimore MI 1006 No Acquirer December 18, 2009 March 21, 2014 none    
Peoples First Community Bank Panama City FL 32167 Hancock Bank December 18, 2009 November 5, 2012 SFR/NSF    
RockBridge Commercial Bank Atlanta GA 58315 No Acquirer December 18, 2009 March 21, 2014 none    
SolutionsBank Overland Park KS 4731 Arvest Bank December 11, 2009 August 23, 2012 SFR/NSF    
Valley Capital Bank, N.A. Mesa AZ 58399 Enterprise Bank & Trust December 11, 2009 August 23, 2012 SFR/NSF    
Republic Federal Bank, N.A. Miami FL 22846 1st United Bank December 11, 2009 March 21, 2014 SFR/NSF    
Greater Atlantic Bank Reston VA 32583 Sonabank December 4, 2009 March 21, 2014 SFR/NSF    
Benchmark Bank Aurora IL 10440 MB Financial Bank, N.A. December 4, 2009 August 23, 2012 SFR/NSF    
AmTrust Bank Cleveland OH 29776 New York Community Bank December 4, 2009 March 21, 2014 SFR/NSF    
The Tattnall Bank Reidsville GA 12080 Heritage Bank of the South December 4, 2009 March 21, 2014 none    
First Security National Bank Norcross GA 26290 State Bank and Trust Company December 4, 2009 March 21, 2014 SFR/NSF    
The Buckhead Community Bank Atlanta GA 34663 State Bank and Trust Company December 4, 2009 March 21, 2014 SFR/NSF    
Commerce Bank of Southwest Florida Fort Myers FL 58016 Central Bank November 20, 2009 March 21, 2014 SFR/NSF    
Pacific Coast National Bank San Clemente CA 57914 Sunwest Bank November 13, 2009 August 22, 2012 none    
Orion Bank Naples FL 22427 IBERIABANK November 13, 2009 March 21, 2014 SFR/NSF    
Century Bank, F.S.B. Sarasota FL 32267 IBERIABANK November 13, 2009 March 21, 2014 SFR/NSF    
United Commercial Bank San Francisco CA 32469 East West Bank November 6, 2009 November 5, 2012 SFR/NSF    
Gateway Bank of St. Louis St. Louis MO 19450 Central Bank of Kansas City November 6, 2009 August 22, 2012 none    
Prosperan Bank Oakdale MN 35074 Alerus Financial, N.A. November 6, 2009 August 22, 2012 SFR/NSF    
Home Federal Savings Bank Detroit MI 30329 Liberty Bank and Trust Company November 6, 2009 August 22, 2012 none    
United Security Bank Sparta GA 22286 Ameris Bank November 6, 2009 March 21, 2014 SFR/NSF    
North Houston Bank Houston TX 18776 U.S. Bank N.A. October 30, 2009 August 22, 2012 SFR/NSF    
Madisonville State Bank Madisonville TX 33782 U.S. Bank N.A. October 30, 2009 August 22, 2012 SFR/NSF SFR Only August 20, 2012
Citizens National Bank Teague TX 25222 U.S. Bank N.A. October 30, 2009 August 22, 2012 SFR/NSF    
Park National Bank Chicago IL 11677 U.S. Bank N.A. October 30, 2009 August 22, 2012 SFR/NSF    
Pacific National Bank San Francisco CA 30006 U.S. Bank N.A. October 30, 2009 August 22, 2012 SFR/NSF    
California National Bank Los Angeles CA 34659 U.S. Bank N.A. October 30, 2009 September 5, 2012 SFR/NSF    
San Diego National Bank San Diego CA 23594 U.S. Bank N.A. October 30, 2009 August 22, 2012 SFR/NSF    
Community Bank of Lemont Lemont IL 35291 U.S. Bank N.A. October 30, 2009 January 15, 2013 SFR/NSF    
Bank USA, N.A. Phoenix AZ 32218 U.S. Bank N.A. October 30, 2009 August 22, 2012 SFR/NSF    
First DuPage Bank Westmont IL 35038 First Midwest Bank October 23, 2009 August 22, 2012 SFR/NSF    
Riverview Community Bank Otsego MN 57525 Central Bank October 23, 2009 August 22, 2012 SFR/NSF    
Bank of Elmwood Racine WI 18321 Tri City National Bank October 23, 2009 August 22, 2012 none    
Flagship National Bank Bradenton FL 35044 First Federal Bank of Florida October 23, 2009 August 22, 2012 SFR/NSF    
Hillcrest Bank Florida Naples FL 58336 Stonegate Bank October 23, 2009 August 22, 2012 none    
American United Bank Lawrenceville GA 57794 Ameris Bank October 23, 2009 September 5, 2012 SFR/NSF SFR Only August 23, 2012
Partners Bank Naples FL 57959 Stonegate Bank October 23, 2009 January 15, 2013 none    
San Joaquin Bank Bakersfield CA 23266 Citizens Business Bank October 16, 2009 August 22, 2012 SFR/NSF    
Southern Colorado National Bank Pueblo CO 57263 Legacy Bank October 2, 2009 September 5, 2012 SFR/NSF    
Jennings State Bank Spring Grove MN 11416 Central Bank October 2, 2009 August 21, 2012 SFR/NSF    
Warren Bank Warren MI 34824 The Huntington National Bank October 2, 2009 August 21, 2012 none    
Georgian Bank Atlanta GA 57151 First Citizens Bank and Trust Company, Inc. September 25, 2009 August 21, 2012 SFR/NSF    
Irwin Union Bank, F.S.B. Louisville KY 57068 First Financial Bank, N.A. September 18, 2009 September 5, 2012 SFR/NSF    
Irwin Union Bank and Trust Company Columbus IN 10100 First Financial Bank, N.A. September 18, 2009 August 21, 2012 SFR/NSF    
Venture Bank Lacey WA 22868 First-Citizens Bank & Trust Company September 11, 2009 August 21, 2012 SFR/NSF    
Brickwell Community Bank Woodbury MN 57736 CorTrust Bank N.A. September 11, 2009 January 15, 2013 SFR/NSF    
Corus Bank, N.A. Chicago IL 13693 MB Financial Bank, N.A. September 11, 2009 August 21, 2012 none    
First State Bank Flagstaff AZ 34875 Sunwest Bank September 4, 2009 January 15, 2013 none    
Platinum Community Bank Rolling Meadows IL 35030 No Acquirer September 4, 2009 August 21, 2012 none    
Vantus Bank Sioux City IA 27732 Great Southern Bank September 4, 2009 August 21, 2012 SFR/NSF    
InBank Oak Forest IL 20203 MB Financial Bank, N.A. September 4, 2009 August 21, 2012 none    
First Bank of Kansas City Kansas City MO 25231 Great American Bank September 4, 2009 August 21, 2012 none    
Affinity Bank Ventura CA 27197 Pacific Western Bank August 28, 2009 August 21, 2012 SFR/NSF    
Mainstreet Bank Forest Lake MN 1909 Central Bank August 28, 2009 August 21, 2012 SFR/NSF    
Bradford Bank Baltimore MD 28312 Manufacturers and Traders Trust Company (M&T Bank) August 28, 2009 January 15, 2013 SFR/NSF    
Guaranty Bank Austin TX 32618 BBVA Compass August 21, 2009 August 21, 2012 SFR/NSF    
CapitalSouth Bank Birmingham AL 22130 IBERIABANK August 21, 2009 January 15, 2013 SFR/NSF    
First Coweta Bank Newnan GA 57702 United Bank August 21, 2009 January 15, 2013 SFR/NSF    
ebank Atlanta GA 34682 Stearns Bank, N.A. August 21, 2009 August 21, 2012 SFR/NSF    
Community Bank of Nevada Las Vegas NV 34043 No Acquirer August 14, 2009 August 21, 2012 none    
Community Bank of Arizona Phoenix AZ 57645 MidFirst Bank August 14, 2009 August 21, 2012 SFR/NSF    
Union Bank, National Association Gilbert AZ 34485 MidFirst Bank August 14, 2009 August 21, 2012 none    
Colonial Bank Montgomery AL 9609 Branch Banking & Trust Company, (BB&T) August 14, 2009 June 12, 2014 SFR/NSF    
Dwelling House Savings and Loan Association Pittsburgh PA 31559 PNC Bank, N.A. August 14, 2009 January 15, 2013 none    
Community First Bank Prineville OR 23268 Home Federal Bank August 7, 2009 January 15, 2013 SFR/NSF    
Community National Bank of Sarasota County Venice FL 27183 Stearns Bank, N.A. August 7, 2009 August 20, 2012 SFR/NSF    
First State Bank Sarasota FL 27364 Stearns Bank, N.A. August 7, 2009 August 20, 2012 SFR/NSF    
Mutual Bank Harvey IL 18659 United Central Bank July 31, 2009 August 20, 2012 SFR/NSF    
First BankAmericano Elizabeth NJ 34270 Crown Bank July 31, 2009 August 20, 2012 none    
Peoples Community Bank West Chester OH 32288 First Financial Bank, N.A. July 31, 2009 August 20, 2012 SFR/NSF    
Integrity Bank Jupiter FL 57604 Stonegate Bank July 31, 2009 August 20, 2012 none    
First State Bank of Altus Altus OK 9873 Herring Bank July 31, 2009 August 20, 2012 none    
Security Bank of Jones County Gray GA 8486 State Bank and Trust Company July 24, 2009 August 20, 2012 SFR/NSF    
Security Bank of Houston County Perry GA 27048 State Bank and Trust Company July 24, 2009 August 20, 2012 SFR/NSF    
Security Bank of Bibb County Macon GA 27367 State Bank and Trust Company July 24, 2009 August 20, 2012 SFR/NSF    
Security Bank of North Metro Woodstock GA 57105 State Bank and Trust Company July 24, 2009 August 20, 2012 SFR/NSF    
Security Bank of North Fulton Alpharetta GA 57430 State Bank and Trust Company July 24, 2009 August 20, 2012 SFR/NSF    
Security Bank of Gwinnett County Suwanee GA 57346 State Bank and Trust Company July 24, 2009 August 20, 2012 SFR/NSF    
Waterford Village Bank Williamsville NY 58065 Evans Bank, N.A. July 24, 2009 November 1, 2013 SFR/NSF Both July 3, 2013
Temecula Valley Bank Temecula CA 34341 First-Citizens Bank & Trust Company July 17, 2009 August 20, 2012 SFR/NSF    
Vineyard Bank Rancho Cucamonga CA 23556 California Bank & Trust July 17, 2009 August 20, 2012 SFR/NSF    
BankFirst Sioux Falls SD 34103 Alerus Financial, N.A. July 17, 2009 August 20, 2012 none    
First Piedmont Bank Winder GA 34594 First American Bank and Trust Company July 17, 2009 January 15, 2013 SFR/NSF    
Bank of Wyoming Thermopolis WY 22754 Central Bank & Trust July 10, 2009 August 20, 2012 none    
Founders Bank Worth IL 18390 The PrivateBank and Trust Company July 2, 2009 August 20, 2012 SFR/NSF    
Millennium State Bank of Texas Dallas TX 57667 State Bank of Texas July 2, 2009 October 26, 2012 none    
First National Bank of Danville Danville IL 3644 First Financial Bank, N.A. July 2, 2009 August 20, 2012 SFR/NSF    
Elizabeth State Bank Elizabeth IL 9262 Galena State Bank and Trust Company July 2, 2009 August 20, 2012 SFR/NSF    
Rock River Bank Oregon IL 15302 The Harvard State Bank July 2, 2009 August 20, 2012 SFR/NSF    
First State Bank of Winchester Winchester IL 11710 The First National Bank of Beardstown July 2, 2009 August 20, 2012 SFR/NSF Both May 8, 2013
John Warner Bank Clinton IL 12093 State Bank of Lincoln July 2, 2009 August 20, 2012 SFR/NSF Both September 10,2013
Mirae Bank Los Angeles CA 57332 Wilshire State Bank June 26, 2009 August 20, 2012 SFR/NSF SFR Only November 28, 2012
MetroPacific Bank Irvine CA 57893 Sunwest Bank June 26, 2009 August 20, 2012 none    
Horizon Bank Pine City MN 9744 Stearns Bank, N.A. June 26, 2009 August 20, 2012 SFR/NSF Both August 20, 2013
Neighborhood Community Bank Newnan GA 35285 CharterBank June 26, 2009 August 20, 2012 SFR/NSF    
Community Bank of West Georgia Villa Rica GA 57436 No Acquirer June 26, 2009 August 17, 2012 none    
First National Bank of Anthony Anthony KS 4614 Bank of Kansas June 19, 2009 August 17, 2012 SFR/NSF    
Cooperative Bank Wilmington NC 27837 First Bank June 19, 2009 August 17, 2012 SFR/NSF    
Southern Community Bank Fayetteville GA 35251 United Community Bank June 19, 2009 August 17, 2012 SFR/NSF    
Bank of Lincolnwood Lincolnwood IL 17309 Republic Bank of Chicago June 5, 2009 August 17, 2012 none    
Citizens National Bank Macomb IL 5757 Morton Community Bank May 22, 2009 September 4, 2012 SFR/NSF Both July 1, 2011
Strategic Capital Bank Champaign IL 35175 Midland States Bank May 22, 2009 September 4, 2012 SFR/NSF    
BankUnited, FSB Coral Gables FL 32247 BankUnited May 21, 2009 August 17, 2012 SFR/NSF    
Westsound Bank Bremerton WA 34843 Kitsap Bank May 8, 2009 September 4, 2012 none    
America West Bank Layton UT 35461 Cache Valley Bank May 1, 2009 August 17, 2012 none    
Citizens Community Bank Ridgewood NJ 57563 North Jersey Community Bank May 1, 2009 September 4, 2012 none    
Silverton Bank, NA Atlanta GA 26535 No Acquirer May 1, 2009 August 17, 2012 none    
First Bank of Idaho Ketchum ID 34396 U.S. Bank, N.A. April 24, 2009 August 17, 2012 none    
First Bank of Beverly Hills Calabasas CA 32069 No Acquirer April 24, 2009 September 4, 2012 none    
Michigan Heritage Bank Farmington Hills MI 34369 Level One Bank April 24, 2009 August 17, 2012 none    
American Southern Bank Kennesaw GA 57943 Bank of North Georgia April 24, 2009 August 17, 2012 none    
Great Basin Bank of Nevada Elko NV 33824 Nevada State Bank April 17, 2009 September 4, 2012 SFR/NSF    
American Sterling Bank Sugar Creek MO 8266 Metcalf Bank April 17, 2009 August 31, 2012 SFR/NSF    
New Frontier Bank Greeley CO 34881 No Acquirer April 10, 2009 September 4, 2012 none    
Cape Fear Bank Wilmington NC 34639 First Federal Savings and Loan Association April 10, 2009 August 17, 2012 SFR/NSF    
Omni National Bank Atlanta GA 22238 No Acquirer March 27, 2009 August 17, 2012 none    
TeamBank, NA Paola KS 4754 Great Southern Bank March 20, 2009 August 17, 2012 SFR/NSF    
Colorado National Bank Colorado Springs CO 18896 Herring Bank March 20, 2009 August 17, 2012 SFR/NSF    
FirstCity Bank Stockbridge GA 18243 No Acquirer March 20, 2009 August 17, 2012 none    
Freedom Bank of Georgia Commerce GA 57558 Northeast Georgia Bank March 6, 2009 August 17, 2012 SFR/NSF    
Security Savings Bank Henderson NV 34820 Bank of Nevada February 27, 2009 September 7, 2012 none    
Heritage Community Bank Glenwood IL 20078 MB Financial Bank, N.A. February 27, 2009 August 17, 2012 SFR/NSF    
Silver Falls Bank Silverton OR 35399 Citizens Bank February 20, 2009 August 17, 2012 none
Pinnacle Bank of Oregon Beaverton OR 57342 Washington Trust Bank of Spokane February 13, 2009 August 17, 2012 SFR/NSF    
Corn Belt Bank & Trust Co. Pittsfield IL 16500 The Carlinville National Bank February 13, 2009 August 17, 2012 none    
Riverside Bank of the Gulf Coast Cape Coral FL 34563 TIB Bank February 13, 2009 August 17, 2012 none    
Sherman County Bank Loup City NE 5431 Heritage Bank February 13, 2009 August 17, 2012 none    
County Bank Merced CA 22574 Westamerica Bank February 6, 2009 September 4, 2012 SFR/NSF    
Alliance Bank Culver City CA 23124 California Bank & Trust February 6, 2009 August 16, 2012 SFR/NSF    
FirstBank Financial Services McDonough GA 57017 Regions Bank February 6, 2009 August 16, 2012 none    
Ocala National Bank Ocala FL 26538 CenterState Bank of Florida, N.A. January 30, 2009 September 4, 2012 none    
Suburban FSB Crofton MD 30763 Bank of Essex January 30, 2009 August 16, 2012 NSF    
MagnetBank Salt Lake City UT 58001 No Acquirer January 30, 2009 August 16, 2012 none    
1st Centennial Bank Redlands CA 33025 First California Bank January 23, 2009 August 16, 2012 none    
Bank of Clark County Vancouver WA 34959 Umpqua Bank January 16, 2009 August 16, 2012 none    
National Bank of Commerce Berkeley IL 19733 Republic Bank of Chicago January 16, 2009 August 16, 2012 none    
Sanderson State Bank
En Espanol
Sanderson TX 11568 The Pecos County State Bank December 12, 2008 October 25, 2013 none    
Haven Trust Bank Duluth GA 35379 Branch Banking & Trust Company, (BB&T) December 12, 2008 August 16, 2012 none    
First Georgia Community Bank Jackson GA 34301 United Bank December 5, 2008 August 16, 2012 none    
PFF Bank & Trust Pomona CA 28344 U.S. Bank, N.A. November 21, 2008 January 4, 2013 SFR/NSF    
Downey Savings & Loan Newport Beach CA 30968 U.S. Bank, N.A. November 21, 2008 January 4, 2013 SFR    
Community Bank Loganville GA 16490 Bank of Essex November 21, 2008 September 4, 2012 none    
Security Pacific Bank Los Angeles CA 23595 Pacific Western Bank November 7, 2008 August 28, 2012 none    
Franklin Bank, SSB Houston TX 26870 Prosperity Bank November 7, 2008 August 16, 2012 none    
Freedom Bank Bradenton FL 57930 Fifth Third Bank October 31, 2008 August 16, 2012 none    
Alpha Bank & Trust Alpharetta GA 58241 Stearns Bank, N.A. October 24, 2008 August 16, 2012 none    
Meridian Bank Eldred IL 13789 National Bank October 10, 2008 May 31, 2012 none    
Main Street Bank Northville MI 57654 Monroe Bank & Trust October 10, 2008 August 1, 2013 none    
Washington Mutual Bank
(Including its subsidiary Washington Mutual Bank FSB)
Henderson NV 32633 JP Morgan Chase Bank September 25, 2008 August 16, 2012 none    
Ameribank Northfork WV 6782 The Citizens Savings Bank

Pioneer Community Bank, Inc.
September 19, 2008 August 16, 2012 none    
Silver State Bank
En Espanol
Henderson NV 34194 Nevada State Bank September 5, 2008 October 25, 2013 none    
Integrity Bank Alpharetta GA 35469 Regions Bank August 29, 2008 August 16, 2012 none    
Columbian Bank & Trust Topeka KS 22728 Citizens Bank & Trust August 22, 2008 August 16, 2012 none    
First Priority Bank Bradenton FL 57523 SunTrust Bank August 1, 2008 August 16, 2012 none    
First Heritage Bank, NA Newport Beach CA 57961 Mutual of Omaha Bank July 25, 2008 August 28, 2012 none    
First National Bank of Nevada Reno NV 27011 Mutual of Omaha Bank July 25, 2008 August 28, 2012 none    
IndyMac Bank Pasadena CA 29730 OneWest Bank, FSB July 11, 2008 August 28, 2012 SFR    
First Integrity Bank, NA Staples MN 12736 First International Bank and Trust May 30, 2008 August 28, 2012 none    
ANB Financial, NA Bentonville AR 33901 Pulaski Bank and Trust Company May 9, 2008 August 28, 2012 none    
Hume Bank Hume MO 1971 Security Bank March 7, 2008 August 28, 2012 none    
Douglass National Bank Kansas City MO 24660 Liberty Bank and Trust Company January 25, 2008 October 26, 2012 none    
Miami Valley Bank Lakeview OH 16848 The Citizens Banking Company October 4, 2007 August 28, 2012 none    
NetBank Alpharetta GA 32575 ING DIRECT September 28, 2007 August 28, 2012 none    
Metropolitan Savings Bank Pittsburgh PA 35353 Allegheny Valley Bank of Pittsburgh February 2, 2007 October 27, 2010 none    
Bank of Ephraim Ephraim UT 1249 Far West Bank June 25, 2004 April 9, 2008 none    
Reliance Bank White Plains NY 26778 Union State Bank March 19, 2004 April 9, 2008 none    
Guaranty National Bank of Tallahassee Tallahassee FL 26838 Hancock Bank of Florida March 12, 2004 June 5, 2012 none    
Dollar Savings Bank Newark NJ 31330 No Acquirer February 14, 2004 April 9, 2008 none    
Pulaski Savings Bank Philadelphia PA 27203 Earthstar Bank November 14, 2003 July 22, 2005 none    
First National Bank of Blanchardville Blanchardville WI 11639 The Park Bank May 9, 2003 June 5, 2012 none    
Southern Pacific Bank Torrance CA 27094 Beal Bank February 7, 2003 October 20, 2008 none    
Farmers Bank of Cheneyville Cheneyville LA 16445 Sabine State Bank & Trust December 17, 2002 October 20, 2004 none    
Bank of Alamo Alamo TN 9961 No Acquirer November 8, 2002 March 18, 2005 none    
AmTrade International Bank
En Espanol
Atlanta GA 33784 No Acquirer September 30, 2002 September 11, 2006 none    
Universal Federal Savings Bank Chicago IL 29355 Chicago Community Bank June 27, 2002 April 9, 2008 none    
Connecticut Bank of Commerce Stamford CT 19183 Hudson United Bank June 26, 2002 February 14, 2012 none    
New Century Bank Shelby Township MI 34979 No Acquirer March 28, 2002 March 18, 2005 none    
Net 1st National Bank Boca Raton FL 26652 Bank Leumi USA March 1, 2002 April 9, 2008 none    
NextBank, NA Phoenix AZ 22314 No Acquirer February 7, 2002 August 27, 2010 none    
Oakwood Deposit Bank Co. Oakwood OH 8966 The State Bank & Trust Company February 1, 2002 October 25, 2012 none    
Bank of Sierra Blanca Sierra Blanca TX 22002 The Security State Bank of Pecos January 18, 2002 November 6, 2003 none    
Hamilton Bank, NA
En Espanol
Miami FL 24382 Israel Discount Bank of New York January 11, 2002 June 5, 2012 none    
Sinclair National Bank Gravette AR 34248 Delta Trust & Bank September 7, 2001 February 10, 2004 none    
Superior Bank, FSB Hinsdale IL 32646 Superior Federal, FSB July 27, 2001 June 5, 2012 none    
Malta National Bank Malta OH 6629 North Valley Bank May 3, 2001 November 18, 2002 none    
First Alliance Bank & Trust Co. Manchester NH 34264 Southern New Hampshire Bank & Trust February 2, 2001 February 18, 2003 none    
National State Bank of Metropolis Metropolis IL 3815 Banterra Bank of Marion December 14, 2000 March 17, 2005 none    
Bank of Honolulu Honolulu HI 21029 Bank of the Orient October 13, 2000 March 17, 2005 none