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
- Pinehurst BankFederal Deposit Insurance Corporation includes Pinehurst Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bank of Florida - SoutheastFederal Deposit Insurance Corporation includes Bank of Florida - Southeast in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bank of Florida - SouthwestFederal Deposit Insurance Corporation includes Bank of Florida - Southwest in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bank of Florida - TampaFederal Deposit Insurance Corporation includes Bank of Florida - Tampa in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Granite Community Bank, NAFederal Deposit Insurance Corporation includes Granite Community Bank, NA in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Sun West BankFederal Deposit Insurance Corporation includes Sun West Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Arcola Homestead Savings BankFederal Deposit Insurance Corporation includes Arcola Homestead Savings Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First National BankFederal Deposit Insurance Corporation includes First National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- TierOne BankFederal Deposit Insurance Corporation includes TierOne Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Washington First International BankFederal Deposit Insurance Corporation includes Washington First International Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Nevada Security BankFederal Deposit Insurance Corporation includes Nevada Security Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First National BankFederal Deposit Insurance Corporation includes First National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- High Desert State BankFederal Deposit Insurance Corporation includes High Desert State Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Peninsula BankFederal Deposit Insurance Corporation includes Peninsula Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- USA BankFederal Deposit Insurance Corporation includes USA Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Bay National BankFederal Deposit Insurance Corporation includes Bay National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Home National BankFederal Deposit Insurance Corporation includes Home National Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Ideal Federal Savings BankFederal Deposit Insurance Corporation includes Ideal Federal Savings Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Mainstreet Savings Bank, FSBFederal Deposit Insurance Corporation includes Mainstreet Savings Bank, FSB in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Metro Bank of Dade CountyFederal Deposit Insurance Corporation includes Metro Bank of Dade County in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Olde Cypress Community BankFederal Deposit Insurance Corporation includes Olde Cypress Community Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Turnberry BankFederal Deposit Insurance Corporation includes Turnberry Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Woodlands BankFederal Deposit Insurance Corporation includes Woodlands Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- First National Bank of the SouthFederal Deposit Insurance Corporation includes First National Bank of the South in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Community Security BankFederal Deposit Insurance Corporation includes Community Security Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Crescent Bank and Trust CompanyFederal Deposit Insurance Corporation includes Crescent Bank and Trust Company in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Home Valley BankFederal Deposit Insurance Corporation includes Home Valley Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- SouthwestUSA BankFederal Deposit Insurance Corporation includes SouthwestUSA Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Sterling BankFederal Deposit Insurance Corporation includes Sterling Bank in FDIC Failed Bank List.OrganizationFDIC Failed Bank List
- Thunder BankFederal Deposit Insurance Corporation includes Thunder 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.