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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Dataset statistics

Data overview

Statistics checked

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

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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.