FDIC Purchase and Assumption Agreements
By Daniel Edstrom
DTC Systems, Inc.
Along with the large number of failed banks, there are a large number of Federal Deposit Insurance Corporation Purchase and Assumption Agreements. The National Consumer Law Center was kind enough to publish many of them at the following web page: http://www.nclc.org/issues/failed-banks-purchase-and-assumption-agreements.html
Here is the list of Purchase and Assumption Agreements available, as well as some other information:
Purchase and Assumption Agreements
1st American State Bank
1st Centennial Bank
1st Pacific Bank of California
Access Bank
Affinity Bank
All American Bank (amendment)
Allegiance Bank of North America
Alliance Bank
Alpha Bank & Trust
Amcore Bank
Ameribank Inc., OH
Ameribank, Inc. WV
Americanfirst Bank
American Eagle Savings Bank
American Marine Bank
American National Bank
American United Bank
AmTrust Bank
Appalachian Community Bank
Atlantic Bank and Trust
Atlantic Southern Bank
BankEast (TN)
Bank of Bonifay
Bank of Choice
Bank of Clark County
Bank of Commerce
Bank of Ellijay
Bank of Elmwood
Bank of Florida-Southeast
Bank of Florida-Southwest
Bank of Florida-Tampa
Bank of Hiawassee
Bank of Illinois
Bank of Leeton
Bank of Lincolnwood
Bank of Shorewood
Bank of the Commonwealth
Bank of Whitman
Bank of Wyoming
BankFirst
BankMeridian, N.A.
Bankunited (addendum)
Bank USA
Barnes Banking Company
Bartow County Bank
Bay National Bank
Bayside Savings Bank
BC National Banks
Beach First National Bank
Benchmark Bank
Blue Ridge Savings Bank, Inc.
Bradford Bank
Bramble Savings Bank
Brickwell Community Bank
Broadway Bank
Broadway Bank – Evaluation of Closing
Buckhead Community Bank
Butler Bank
Butte Community Bank
California National Bank
CapitalSouth
Carson River Community Bank
Central Bank of Georgia
Central Florida State Bank
Central Progressive Bank
Century Bank, FSB
Century Security Bank
CF Bancorp
Champion Bank
Charter Bank
Charter National Bank and Tust
Charter Oak Bank
Citizens Bank and Trust Company of Chicago
Citizens Bank of Effingham
Citizens Bank of Northern California
Citizens National Bank
Citizens State Bank
City Bank
Coastal Bank
Coastal Community Bank
Colonial Bank
Colorado Capital Bank
Colorado National Bank
Columbia State Bank
Commerce Bank of Southwest Florida
Community and Security Bank
Community Bank & Trust
Community Bank of Arizona
Community Bank of Lemont
Community Bank of Nevada
Community Bank of Rockmart
Community Banks of Colorado
Community Central Bank
Community Capital Bank
Community First Bank
Community National Bank at Bartow
Community National Bank of Sarasota County
Coopertive Bank
Copper Star Bank
Corn Belt Bank and Trust Company
Cortez Community Bank
Corus Bank
Country Bank (Aledo, IL)
County Bank
Covenant Bank & Trust
CreekSide Bank
Crescent Bank and Trust Company
Decatur First Bank
Darby Bank Trust Co.
Desert Hills Bank
Downey Savings and Loan Association
Dwelling House Savings and Loan Association
Ebank
Elizabeth State Bank
Eurobank
Evergreen Bank
Federal Savings Bank
Fidelity Bank
First BankAmericano
First Bank of Jacksonville
FirstBank Financial Services
First Banking Center
First Chicago Bank & Trust
First Choice Bank
First Choice Community Bank
First Commerce Community Bank
First Commercial Bank of Tampa Bay
First Coweta
First Dupage Bank
First Federal Bank of California
First Federal Bank of North Florida
First Georgia Banking Company
First Guaranty Bank and Trust Company at Jacksonville
First Heritage Bank (CA)
First Heritage Bank (WA)
First International Bank
First Lowndes Bank
First National Bank of Danville
First National Bank of Carrollton, Georgia
First National Bank of Central Florida
First National Bank of Davis
First National Bank of Florida
First National Bank of Olathe
First National Bank of Savannah, Georgia
First National Bank – Mississippi
First National Bank of Nevada
First National Bank of the South, Spartanburg, SC
First Peoples Bank
First Piedmont
First Priority Bank
First Regional Bank
First Security National Bank
First Southern National Bank
First State Bank (FL)
First State Bank (AZ)
First State Bank (NJ)
First State Bank of Altus
First State Bank of Winchester
First Suburban National Bank
First Vietnamese American Bank
Flagship National Bank
Florida Community Bank
Fort Lee Federal Savings Bank, FSB
Founders Bank
Franklin Bank
Freedom Bank
Freedom Bank of Georgia
Frontier Bank
Gateway Bank
George Washington Savings Bank
Georgian Bank
Global Commerce Bank
Granite Community Bank, N.A.
Greater Atlantic Bank
Guaranty Bank
Gulf State Community Bank
Habersham Bank
Haven Trust Bank
Haven Trust Bank (Florida)
Heritage Banking Group
Heritage Community Bank
High Desert State Bank
High Trust Bank
Hillcrest Bank (Florida)
Hillcrest Bank (Kansas)
Home National Bank
Home Valley Bank
Horizon Bank
Horizon Bank (FL)
Horizon Bank (WA)
Imperial Capital Bank
Imperial Savings and Loan Association
Independent Bankers’ Bank
IndyMac Master Purchase Agreement (March 18, 2009)
IndyMac (July 11, 2008)
IndyMac Loan Sale Agreement between FDIC and OneWest Bank
Innovative Bank
Integra Bank National Association
Integrity Bank
Irwin Union Bank, FSB
Irwin Union Bank and Trust Company
ISN Bank
Jennings State Bank
K Bank
Key West Bank
La Jolla Bank, FSB
LandMark Bank of Florida
Legacy Bank
Liberty Bank
LibertyPointe Bank
Lincoln Park Savings Bank
Los Padres Bank
Lydian Private Bank
Madisonville State Bank
Mainstreet Savings Bank, Hastings, MI
Main Street Bank Northville, MI
Mainsteet Bank (MN)
Marco Community Bank
Maritime Savings Bank
Marshall Bank
McIntosh Commercial Bank
McIntosh State Bank
Meridian Bank
Metro Bank of Dade County
MetroPacific Bank
Mid City Bank
Midwest Bank and Trust Company
Millennium State Bank
Mirae Bank
Mountain Heritage Bank
Mutual Bank
National Bank of Commerce
Neighborhood Community Bank
Nevada Commerce Bank
Nevada Security Bank
New Century Bank
New Horizons Bank
New Liberty Bank
New South Federal Savings Bank
Nexity Bank
North County Bank
North Houston Bank
Northwest Bank and Trust
Ocala National Bank
Old Harbor Bank
Old Southern Bank
Olde Cypress Community Bank
Omni National Bank Pay Agent Agreement
One Georgia Bank
Orion Bank
Pacific Coast National Bank
Pacific National Bank
Pacific State Bank
Palos Bank and Trust Company
Park National Bank
Partners Bank
Patriot Bank of Georgia
Patriot Bank of Minnesota
Peidmont Community Bank
Peninsula Bank
Peoples Community Bank
Peoples First Community Bank
Peotone Bank and Trust Company
PFF Bank and Trust
Pierce Commercial Bank
Pinehurst Bank
Pinnacle Bank of Oregon
Polk County Bank
Premier American Bank
Premier Bank
Premier Bank, IL
Premier Comunity Bank of the Emeral Coast
Progress Bank of Florida
Prosperan Bank
Public Savings Bank
R-G Premier Bank of Puerto Rico
Rainier Pacific Bank
Ravenswood Bank
Republic Federal Bank
Riverside Bank of the Gulf Coast
Riverside National Bank
Riverview Community Bank
Rock River Bank
Rosemount National Bank
Sanderson Bank
San Diego National Bank
San Joaquin Bank
San Luis Trust Bank
Satilla Community Bank
SCB Bank
Security Bank of Jones, Houston, Bibb, North Metro, North Fulton, and Gwinnett Counties
Security Pacific Bank
Security Savings Bank
Security Savings Bank F.S.B.
Sherman County Bank
ShoreBank
Shoreline Bank
Signature Bank
Silver Falls Bank
Silver State Bank
Solutions Bank
Sonoma Valley Bank
Southern Colorado National Bank
Southern Community Bank
Southshore Community Bank
Southwest Community Bank
SouthwestUSA Bank
St. Stephen State Bank
State bank of Aurora
Statewide Bank
Sterling Bank
Suburban Federal Savings Bank
Summit Bank (AZ)
Summit Bank (WA)
Sun American Bank
Sun Security Bank
Sun West Bank
SunFirst Bank
Superior Bank
Tamalpais Bank
TeamBank
Temecula Valley
Tennessee Commerce Bank
The Columbian Bank and Trust Company
The Community Bank
The Cowlitz Bank
The First National Bank of Barnesville
The First State Bank (Stockbridge, GA)
The Gordon Bank
The John Warner Bank
The La Coste National Bank
The Park Avenue Bank (NY)
The Park Avenue Bank (GA)
The Peoples Bank
The RiverBank
The Tattnall Bank
Thunder Bank
TierOne Bank
Tifton Banking Company
Town Community Bank & Trust
Towne Bank of Arizona
Turnberry Bank
Union Bank
United Commercial Bank
United Security Bank
Unity National Bank
USA Bank
Valley Capital Bank
Valley Community Bank
Vantus Bank
Venture Bank
Virginia Business Bank
Vineyard Bank
Wakulla Bank
WaMu
Warren Bank
Washington First International Bank
Waterfield Bank
WaterFord Village Bank
WestBridge Bank & Trust Company
Western Commercial Bank
Western National Bank
Western Springs National Bank and Trust
Westernbank Puerto Rico
Westsound Bank
Wheatland Bank
Williamsburg First National Bank
Woodlands Bank
Other Relevant Documents:
Glover v. Washington Mutual – Opinion and Order — 2009 WL 798832 (W.D. Pa. March 20, 2009)
Glover v. Washington Mutual – Brief in Opposition to FDIC’s Request for a Second Stay
Glover v. Washington Mutual – Objections to Magistrate’s Opinion and Order
Glover v. Washington Mutual – Opposition to Objections
FDIC letter re Class Claims
FDCPA Initial Contact Letter (Freddie Mac)
Material Loss Review – OIG Audit Reports:
1st Centennial
Affinity Bank
Alliance Bank
Alpha Bank
American Southern Bank
American UnitedBank
American West Bank
Bank of Lincolnwood
Bank of Wyoming
Benchmark Bank
Cape Fear Bank
Citizens State Bank
Colonial Bank
Columbia River Bank
Columbian Bank and Trust
Community Bank & Trust
Cooperative Bank
Corn Belt Bank and Trust Company
EvergreenBank
FirstBank Financial Services
First Bank of Beverly Hills
First City Bank
First Coweta Bank Material
First Dupage Bank
First National Bank
First Piedmont Bank
First Priority Bank
First Regional Bank
First State Bank (Sarasota, Florida)
First State Bank (Flagstaff, Arizona)
Florida Community Bank
Founders Bank
Franklin Bank
Freedom Bank of Florida
Freedom Bank of Georgia
Georgian Bank
Great Basin Bank
Haven Trust Bank
Heritage Community Bank
Hillcrest Bank of Florida
Horizon Bank
Imperial Capital Bank
InkBank
Integrity Bank
MagnetBank
Main Street Bank
Mainstreet Bank
MetroPacific Bank
Millennium State Bank of Texas
Mirae Bank
Mutual Bank
New Frontier Bank
North Houston Bank and Madisonville State Bank
Prosperan Bank
RockBridge Commercial Bank
Security Pacific Bank
Security Savings Bank
Sherman County Bank
Silver Falls Bank
Silver State Bank
Southern Community Bank
Strategic Capital Bank
Temecula Valley Bank
The Bank of Clark County
The Buckhead Community Bank
The Community Bank
The Six Bank Subsidiaries of Security Bank Corporation
United Commercial Bank
United Security Bank
Venture Bank
WaMu – Evaluation of Federal Regulatory Oversight
Westsound Bank
FDIC Claims Procedures Manual
Claims Manual Vol. I
Claims Manual Vol. II
