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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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
- BankEastFederal Deposit Insurance Corporation includes BankEast in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First Guaranty Bank and Trust Company of JacksonvilleFederal Deposit Insurance Corporation includes First Guaranty Bank and Trust Company of Jacksonville in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Patriot Bank MinnesotaFederal Deposit Insurance Corporation includes Patriot Bank Minnesota in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Tennessee Commerce BankFederal Deposit Insurance Corporation includes Tennessee Commerce Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Charter National Bank and TrustFederal Deposit Insurance Corporation includes Charter National Bank and Trust in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- SCB BankFederal Deposit Insurance Corporation includes SCB Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Central Bank of GeorgiaFederal Deposit Insurance Corporation includes Central Bank of Georgia in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Home Savings of AmericaFederal Deposit Insurance Corporation includes Home Savings of America in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Global Commerce BankFederal Deposit Insurance Corporation includes Global Commerce Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- New City BankFederal Deposit Insurance Corporation includes New City Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Covenant Bank & TrustFederal Deposit Insurance Corporation includes Covenant Bank & Trust in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Premier BankFederal Deposit Insurance Corporation includes Premier Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Fidelity BankFederal Deposit Insurance Corporation includes Fidelity Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Fort Lee Federal Savings Bank, FSBFederal Deposit Insurance Corporation includes Fort Lee Federal Savings Bank, FSB in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bank of the Eastern ShoreFederal Deposit Insurance Corporation includes Bank of the Eastern Shore in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- HarVest Bank of MarylandFederal Deposit Insurance Corporation includes HarVest Bank of Maryland in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Inter Savings Bank, fsb D/B/A InterBank, fsbFederal Deposit Insurance Corporation includes Inter Savings Bank, fsb D/B/A InterBank, fsb in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Palm Desert National BankFederal Deposit Insurance Corporation includes Palm Desert National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Plantation Federal BankFederal Deposit Insurance Corporation includes Plantation Federal Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Security Bank, National AssociationFederal Deposit Insurance Corporation includes Security Bank, National Association in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Alabama Trust Bank, National AssociationFederal Deposit Insurance Corporation includes Alabama Trust Bank, National Association in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Carolina Federal Savings BankFederal Deposit Insurance Corporation includes Carolina Federal Savings Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Farmers' and Traders' State BankFederal Deposit Insurance Corporation includes Farmers' and Traders' State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First Capital BankFederal Deposit Insurance Corporation includes First Capital Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Waccamaw BankFederal Deposit Insurance Corporation includes Waccamaw Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Putnam State BankFederal Deposit Insurance Corporation includes Putnam State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Security Exchange BankFederal Deposit Insurance Corporation includes Security Exchange Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- The Farmers Bank of LynchburgFederal Deposit Insurance Corporation includes The Farmers Bank of Lynchburg in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Montgomery Bank & TrustFederal Deposit Insurance Corporation includes Montgomery Bank & Trust in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Glasgow Savings BankFederal Deposit Insurance Corporation includes Glasgow Savings 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.