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
- Signature BankFederal Deposit Insurance Corporation includes Signature Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First Republic BankFederal Deposit Insurance Corporation includes First Republic Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Heartland Tri-State BankFederal Deposit Insurance Corporation includes Heartland Tri-State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Citizens BankFederal Deposit Insurance Corporation includes Citizens Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Republic First Bank dba Republic BankFederal Deposit Insurance Corporation includes Republic First Bank dba Republic Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- The First National Bank of LindsayFederal Deposit Insurance Corporation includes The First National Bank of Lindsay in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Pulaski Savings BankFederal Deposit Insurance Corporation includes Pulaski Savings Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- The Santa Anna National BankFederal Deposit Insurance Corporation includes The Santa Anna National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Metropolitan Capital Bank & TrustFederal Deposit Insurance Corporation includes Metropolitan Capital Bank & Trust in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Community Bank and Trust - West GeorgiaFederal Deposit Insurance Corporation includes Community Bank and Trust - West Georgia in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Kentland Federal Savings and Loan AssociationFederal Deposit Insurance Corporation includes Kentland Federal Savings and Loan Association in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Small Business BankFederal Deposit Insurance Corporation includes Small Business Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Tioga-Franklin Savings BankFederal Deposit Insurance Corporation includes Tioga-Franklin Savings Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Nano BancFederal Deposit Insurance Corporation includes Nano Banc in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bank of HonoluluFederal Deposit Insurance Corporation includes Bank of Honolulu in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- The National State Bank of MetropolisFederal Deposit Insurance Corporation includes The National State Bank of Metropolis in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First Alliance Bank & Trust Co.Federal Deposit Insurance Corporation includes First Alliance Bank & Trust Co. in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Malta National BankFederal Deposit Insurance Corporation includes Malta National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Sinclair National BankFederal Deposit Insurance Corporation includes Sinclair National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Hamilton Bank, N.A.Federal Deposit Insurance Corporation includes Hamilton Bank, N.A. in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bank of Sierra BlancaFederal Deposit Insurance Corporation includes Bank of Sierra Blanca in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Oakwood Deposit Bank Co.Federal Deposit Insurance Corporation includes Oakwood Deposit Bank Co. in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- NextBank, NAFederal Deposit Insurance Corporation includes NextBank, NA in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Net First National BankFederal Deposit Insurance Corporation includes Net First National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- New Century BankFederal Deposit Insurance Corporation includes New Century Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Connecticut Bank of CommerceFederal Deposit Insurance Corporation includes Connecticut Bank of Commerce in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- AmTrade International BankFederal Deposit Insurance Corporation includes AmTrade International Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bank of AlamoFederal Deposit Insurance Corporation includes Bank of Alamo in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Farmers Bank & Trust of CheneyvilleFederal Deposit Insurance Corporation includes Farmers Bank & Trust of Cheneyville in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Southern Pacific BankFederal Deposit Insurance Corporation includes Southern Pacific 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.