Failed Bank List
The Failed Bank List contains the names of banks that have failed and been closed by regulatory authorities. This list is crucial for compliance professionals, as it helps to identify institutions that pose a risk due to their past failures. Understanding the circumstances around these bank closures can assist in risk assessment and compliance monitoring.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
572 Entities in Failed Bank List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Resolute Bank | Company | Oct 25, 2019 | active |
Waterford Village Bank | Company | Jul 24, 2009 | active |
Citizens Bank of Effingham | Company | Feb 18, 2011 | active |
Sunrise Bank of Arizona | Company | Aug 23, 2013 | active |
Reliance Bank | Company | Mar 19, 2004 | active |
Superior Bank FSB | Company | Jul 27, 2001 | active |
Haven Trust Bank Florida | Company | Sep 24, 2010 | active |
Evergreen State Bank | Company | Jan 28, 2011 | active |
Community Bank of Arizona | Company | Aug 14, 2009 | active |
Security Bank of Bibb County | Company | Jul 24, 2009 | active |
FAQs
Why is compliance with Failed Bank List necessary?
Complying with the Failed Bank List is crucial for several reasons. First, these lists help protect the financial system. When a bank fails, it affects not just the bank's customers but also the entire economy.
Which companies should comply with Failed Bank List?
Companies in the financial services industry, including banks, credit unions, and investment firms, must comply with the Failed Bank List. This compliance is crucial because it helps identify institutions that have failed and guides professionals in managing risks and protecting stakeholders. Adhering to this list enhances transparency and ensures responsible financial practices.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.