Aug. 26 (Bloomberg) -- The table below tracks failures and regulatory orders among banks, savings and loans and credit unions.

At least a dozen U.S. lenders and credit unions have been closed by state and national regulators since 2007 as mortgage markets collapsed, triggering more than $500 billion of writedowns and credit losses worldwide.

The Federal Deposit Insurance Corp. insures deposits of up to $100,000 per depositor per bank, and up to $250,000 for some retirement accounts at about 8,500 institutions. The National Credit Union Administration, also a federal agency, insures deposits up to $100,000 per account.

Some of the most recent developments:

-- BankUnited Financial Corp., Florida's largest bank, may lose its ``well-capitalized'' status unless it attracts at least $400 million of capital, the company said yesterday. Regulators told BankUnited it must notify the Office of Thrift Supervision before adding directors or senior executives, paying dividends or signing contracts out of its normal course of business.

-- Columbian Bank and Trust Co. of Topeka, Kansas, closed Aug. 22, the ninth U.S. bank to collapse this year. Columbia had $752 million in assets and $622 million in total deposits.

-- So far this year, the Federal Reserve and the Office of the Comptroller of the Currency have sent out more ``memorandums of understanding'' telling individual banks to fix deficiencies than in all of 2007, the Wall Street Journal reported.

                    LEAD  DEPOSITS   ASSETS   DEPOSITS
BANK              AGENCY   ($ MLN)  ($ MLN)   ASSUMED / ACQUIRER      DATE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
IndyMac              OTS   19,060    32,010   FDIC                 7/11/08
First National       OCC    3,000     3,400   Mutual of Omaha      7/25/08
ANB Financial        OCC    1,800     2,100   Pulaski              5/08/08
NetBank              OTS    2,300     2,500   ING Direct           9/28/07
Columbian Bank       KS       622       752   Citizens Bank/Trust  8/22/08
First Priority       FL       227       259   SunTrust             8/01/08
First Heritage       OCC      233       254   Mutual of Omaha      7/25/08
Miami Valley Bank    OH        76        87   Citizens Banking    10/04/07
Douglass Nat'l       OCC       54        59   Liberty Bank         1/25/08
First Integrity      OCC       50        55   First Int'l          5/30/08
Hume Bank            MO        14        19   Security Bank        3/07/08
Metropolitan Savings PA        13        16   Allegheny Valley     2/02/07

                    LEAD  DEPOSITS   ASSETS   DEPOSITS
CREDIT UNIONS     AGENCY   ($ MLN)  ($ MLN)   ASSUMED / ACQUIRER      DATE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Cal State 9 Credit   NCUA     ---       339   Patelco Credit       7/01/08
Huron River Credit   NCUA     ---       250   Detroit Edison      11/18/07
Sterlent Credit      NCUA     ---        95   Patelco Credit       7/01/08
New London Credit    NCUA      10        13   NCUA                 7/28/08
Green Tree Credit    NCUA     ---         7   Freedom Credit      11/02/07
Father Burke Credit  NCUA     ---         1   NCUA                 5/12/08
Meriden F.A. Credit  NCUA     ---       < 1   NCUA                 7/16/08
St. Luke Baptist FCU NCUA     ---       < 1   NCUA                 5/05/08

The following is a partial list of regulatory actions that may be tied to
the financial condition or proper management of banks and lenders. Some
orders and restrictions aren't publicly released by regulators, or are
disclosed later in company filings. Some companies disclose the existence
of such orders without detailing the precise nature of the regulator's
concern or the actions required.

LENDER              AGENCY    ACTION                           DATE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

BankUnited            OTS     Curbs on dividends, contracts        8/25/08
Imperial Capital      FDIC    Memorandum of understanding          8/08/08
Brooke                OTS     Memorandum of understanding          7/25/08
Vineyard              OCC     Cease and desist                     7/22/08
GMAC Bank             FDIC    Capital ratios, transaction curbs    7/15/08
First State           ---     Capital plan; suspends dividend      6/30/08
Community National    OCC     Prompt action: Fire top execs        6/19/08
PFF Bancorp           OTS     Memorandum of understanding          6/13/08
Northland National    OCC     Cease and desist                     6/06/08
Boston Private        FDIC    Memorandum of understanding          5/27/08
National City         FED     Memorandum of understanding          5/05/08
National City         OCC     Memorandum of understanding          4/29/08
Security Bank         FED     Approval on dividends, debt          3/05/08
Ocala National        OCC     Cease and desist                     2/14/08

Notes:
-- Some names have been abbreviated for space. Figures have been
rounded and may be subject to updates and revisions. Dates may
vary because of gaps between regulatory action and public
disclosure.

Abbreviations:
FED   Federal Reserve and local affiliates
FDIC  Federal Deposit Insurance Corp.
FL    Florida Office of Financial Regulation
KS    Kansas Bank Commissioner
MO    Missouri Division of Finance
NCUA  National Credit Union Association
OCC   Office of the Comptroller of Currency
OH    Ohio Dep't of Commerce, Division of Financial Institutions
OTS   Office of Thrift Supervision
PA    State of Pennsylvania, Department of Banking
UT    Utah Department of Financial Institutions


To contact the reporter on this story:
Linda Shen in New York at 
lshen21@bloomberg.net

Last Updated: August 26, 2008 11:29 EDT