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
- First Cherokee State BankFederal Deposit Insurance Corporation includes First Cherokee State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Georgia Trust BankFederal Deposit Insurance Corporation includes Georgia Trust Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Heartland BankFederal Deposit Insurance Corporation includes Heartland Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Second Federal Savings and Loan Association of ChicagoFederal Deposit Insurance Corporation includes Second Federal Savings and Loan Association of Chicago in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- The Royal Palm Bank of FloridaFederal Deposit Insurance Corporation includes The Royal Palm Bank of Florida in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Jasper Banking CompanyFederal Deposit Insurance Corporation includes Jasper Banking Company in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Waukegan Savings BankFederal Deposit Insurance Corporation includes Waukegan Savings Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First Commercial BankFederal Deposit Insurance Corporation includes First Commercial Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Truman BankFederal Deposit Insurance Corporation includes Truman Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First United BankFederal Deposit Insurance Corporation includes First United Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Excel BankFederal Deposit Insurance Corporation includes Excel Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First East Side Savings BankFederal Deposit Insurance Corporation includes First East Side Savings Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- GulfSouth Private BankFederal Deposit Insurance Corporation includes GulfSouth Private Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- NOVA BankFederal Deposit Insurance Corporation includes NOVA Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Citizens First National BankFederal Deposit Insurance Corporation includes Citizens First National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Heritage Bank of FloridaFederal Deposit Insurance Corporation includes Heritage Bank of Florida in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Hometown Community BankFederal Deposit Insurance Corporation includes Hometown Community Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Community Bank of the OzarksFederal Deposit Insurance Corporation includes Community Bank of the Ozarks in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Westside Community BankFederal Deposit Insurance Corporation includes Westside Community Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- 1st Regents BankFederal Deposit Insurance Corporation includes 1st Regents Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Covenant BankFederal Deposit Insurance Corporation includes Covenant Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Frontier BankFederal Deposit Insurance Corporation includes Frontier Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Gold Canyon BankFederal Deposit Insurance Corporation includes Gold Canyon Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Chipola Community BankFederal Deposit Insurance Corporation includes Chipola Community Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First Federal BankFederal Deposit Insurance Corporation includes First Federal Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Heritage Bank of North FloridaFederal Deposit Insurance Corporation includes Heritage Bank of North Florida in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Douglas County BankFederal Deposit Insurance Corporation includes Douglas County Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Parkway BankFederal Deposit Insurance Corporation includes Parkway Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Banks of Wisconsin d/b/a Bank of KenoshaFederal Deposit Insurance Corporation includes Banks of Wisconsin d/b/a Bank of Kenosha in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Central Arizona BankFederal Deposit Insurance Corporation includes Central Arizona 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.