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| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Bank of Alamo Regulator warning | - | - | - | |
| Community Bank of West Georgia Regulator warning | - | - | - | |
| Lakeside Community Bank Regulator warning | - | - | - | |
| Arcola Homestead Savings Bank Regulator warning | - | - | - | |
| Barnes Banking Company Regulator warning | - | - | - | |
| Omni National Bank Financial crime · Regulator warning | - | - | - | |
| Enterprise Banking Company Regulator warning | - | - | - | |
| Bank of the Eastern Shore Regulator warning | - | - | - | |
| FirsTier Bank Regulator warning | - | - | - | |
| NOVA Bank Regulator warning | - | - | - | |
| RockBridge Commercial Bank Regulator warning | - | - | - | |
| Waterfield Bank Regulator warning | - | - | - | |
| Hopkins Federal Savings Bank Financial crime · Regulator warning | - | - | - | |
| Silverton Bank, NA Financial crime · Regulator warning | - | - | - | |
| Centennial Bank Regulator warning | - | - | - | |
| Dollar Savings Bank Regulator warning | - | - | - | |
| AmTrade International Bank Regulator warning | - | - | - | |
| FirstCity Bancorp, Inc. Regulator warning | - | - | - | |
| Platinum Community Bank Regulator warning | - | - | - | |
| Advanta Bank Corp. Regulator warning | - | - | - | |
| New Century Bank Regulator warning | - | - | - | |
| Home Savings of America Financial crime · Regulator warning | - | - | - | |
| New Frontier Bank Regulator warning | - | - | - | |
| First Bank of Beverly Hills Regulator warning | - | - | - | |
| New City Bank Regulator warning | - | - | - | |
| NextBank, NA Financial crime · Regulator warning | - | - | - | |
| Community Bank of Nevada Regulator warning | - | - | - | |
| The Community's Bank Regulator warning | - | - | - | |
| MagnetBank Regulator warning | - | - | - | |
| Citizens State Bank Regulator warning | - | - | - | |
| First Arizona Savings, A FSB Regulator warning | - | - | - | |