US FDIC Failed Banks
Historical failures of FDIC-insured banks since October 1, 2000.
Source availability
Available for screening
578 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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- Our refresh schedule
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Data overview
FDIC Failed Bank List is published by Federal Deposit Insurance Corporation.
The available version contains 578 source records before any name search.
The entity-type breakdown is 578 organizations.
- Source records
- 578
- Publicly browsable records
- 578
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
This reference collection identifies the failed bank, FDIC certificate and fund numbers, location, closing date, and acquiring institution. A historical failure is not a sanctions designation; the acquirer is retained as context and is not treated as a failed bank.
Use the reference for the fact it establishes
Use certificate and fund numbers to distinguish similarly named banks and inspect the original FDIC resolution information. These records describe events at the published closing date and do not make claims about a successor institution’s current condition.
- Identify the publisher’s purpose and coverage.
- Retain the original reference and observed date.
- Use other evidence for legal status or adverse conclusions.
Public source records
- The Bank of AshevilleFederal Deposit Insurance Corporation includes The Bank of Asheville in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- United Western BankFederal Deposit Insurance Corporation includes United Western Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Evergreen State BankFederal Deposit Insurance Corporation includes Evergreen State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First Community BankFederal Deposit Insurance Corporation includes First Community Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- FirsTier BankFederal Deposit Insurance Corporation includes FirsTier Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- The First State BankFederal Deposit Insurance Corporation includes The First State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- American Trust BankFederal Deposit Insurance Corporation includes American Trust Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Community First Bank - ChicagoFederal Deposit Insurance Corporation includes Community First Bank - Chicago in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- North Georgia BankFederal Deposit Insurance Corporation includes North Georgia Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Badger State BankFederal Deposit Insurance Corporation includes Badger State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Canyon National BankFederal Deposit Insurance Corporation includes Canyon National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Peoples State BankFederal Deposit Insurance Corporation includes Peoples State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Sunshine State Community BankFederal Deposit Insurance Corporation includes Sunshine State Community Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Charter Oak BankFederal Deposit Insurance Corporation includes Charter Oak Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Citizens Bank of EffinghamFederal Deposit Insurance Corporation includes Citizens Bank of Effingham in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Habersham BankFederal Deposit Insurance Corporation includes Habersham Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- San Luis Trust Bank, FSBFederal Deposit Insurance Corporation includes San Luis Trust Bank, FSB in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Valley Community BankFederal Deposit Insurance Corporation includes Valley Community Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Legacy BankFederal Deposit Insurance Corporation includes Legacy Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First National Bank of DavisFederal Deposit Insurance Corporation includes First National Bank of Davis in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- The Bank of CommerceFederal Deposit Insurance Corporation includes The Bank of Commerce in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Nevada Commerce BankFederal Deposit Insurance Corporation includes Nevada Commerce Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Western Springs National Bank and TrustFederal Deposit Insurance Corporation includes Western Springs National Bank and Trust in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bartow County BankFederal Deposit Insurance Corporation includes Bartow County Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Heritage Banking GroupFederal Deposit Insurance Corporation includes Heritage Banking Group in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- New Horizons BankFederal Deposit Insurance Corporation includes New Horizons Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Nexity BankFederal Deposit Insurance Corporation includes Nexity Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Rosemount National BankFederal Deposit Insurance Corporation includes Rosemount National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Superior BankFederal Deposit Insurance Corporation includes Superior Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Community Central BankFederal Deposit Insurance Corporation includes Community Central Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
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Questions about US FDIC Failed Banks
Who publishes US FDIC Failed Banks?
The catalog identifies Federal Deposit Insurance Corporation as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US FDIC Failed Banks for screening?
The current source snapshot marks US FDIC Failed Banks as available for screening. Select its source ID, us-fdic-failed-banks, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US FDIC Failed Banks records here?
Current public records from US FDIC Failed Banks can be browsed here. The current source contains 578 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US FDIC Failed Banks records?
Access to US FDIC Failed Banks does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.