iBank Monitor @iBankMonitor
Community bank commentary & studies: watch lists, critical lists & regulatory enforcement actions. Founder and Editor: Peter Minford ibankmonitor.com Winston-Salem, NC Joined May 2010-
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The September 30, 2017 Quarterly Stock Price Volatility Survey is now available. This issue represents our forty fir…lnkd.in/eTaD3gN
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First-Citizens NC's failed bank purchase of Harvest Community was 10th since 2009 and first entry into New Jersey. datainformatics.com/ibank-dashboar…
Harvest Community Bank NJ failure Friday pares iBM Critial List to 19 banks. Watch List now at 152 banks. datainformatics.com/ibank-dashboar…
iBank Monitor Watch List now at 167 banks and Critical List at 17 banks. datainformatics.com/ibank-dashboar…
The Bank of Commerce, Sarasota FL recapitalizing via bankruptcy of holding company. bankofcommercefl.com/Portals/TheBan…
June 30, 2016 Bank Call Report Data Refresh + Updated Enforcement Actions. US Bank Watch List now 172 banks and Critical List at 19.
First NBC Bank FNBC New Orleans recent investors call without CFO, earnings restatement, change in CPA's, high nontraditional growth/losses.
Critical List Banks unchanged at 23. 1 left list due to failure WoodburyGA & 1 added Allied Bank AR with PCA. datainformatics.com/ibank-dashboar…
iBank Monitor Watch List drops to 194 banks and Ctitical List down to 23 banks. datainformatics.com/ibank-watch-li…
Excellent research Bank Regulatory Enforcement Actions d27n205l7rookf.cloudfront.net/wp-content/upl…
iBank Monitor updated March 31, 2016 Call Report & regulatory enforcement actions. Critical List now 25 banks. datainformatics.com/ibank-dashboar…
SEC.gov | SEC Charges 11 Bank Officers and Directors With Fraud sec.gov/news/pressrele…
Excellent Choice for All Boys Prep School "Blue Ridge School - Built for Character" on @Vimeo vimeo.com/146388322?ref=…
The National Capital Bank of Washington (DC) receives Regulatory Enforcement Action - restatement of Loss Provision minford.com/ibankmonitor/N…
United Fidelity Bank, Evansville, IN 3rd failed bank purchase of tiny Premier Bank (Denver). Geographically puzzling buy, long list of EA's.
Seaway Bank/Bankshares (Chicago) with lingering indigestion from 2 failed bank buys - Legacy Bank & First Suburban federalreserve.gov/newsevents/pre…
Contrary to FDIC press releases, noted declining revenues and profitability overall in OCC-supervised institutions.
#OCC: OCC Report Discusses Risks Facing National Banks and Federal Savings Associations: Interest rate, underw... 1.usa.gov/1JoYaP7
Bay Cities Bank sells to Arkansas bank bizjournals.com/tampabay/news/… via @tbbjnewsroom
Northwest Bancorp (Inland Northwest Bank - WA) to acquire Fairfield Financial Holdings (Bank of Fairfield - WA). inb.com/blog/inb-to-ac…
"Small Community Banks in Decline" by @iBankMonitor on @LinkedIn linkedin.com/pulse/small-co…
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