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.
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572 Entities in Failed Bank List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Bank of Ephraim | Company | Jun 25, 2004 | active |
Temecula Valley Bank | Company | Jul 17, 2009 | active |
Venture Bank | Company | Sep 11, 2009 | active |
Silverton Bank | Company | May 1, 2009 | active |
The Royal Palm Bank of Florida | Company | Jul 20, 2012 | active |
Global Commerce Bank | Company | Mar 2, 2012 | active |
The Bank of MiamiNA | Company | Dec 17, 2010 | active |
Allied Bank | Company | Sep 23, 2016 | active |
Truman Bank | Company | Sep 14, 2012 | active |
Freedom Bank | Company | Oct 31, 2008 | 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.
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