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 |
|---|---|---|---|
Community Banks of Colorado | Company | Oct 21, 2011 | active |
The Peoples Bank | Company | Sep 17, 2010 | active |
Sunshine State Community Bank | Company | Feb 11, 2011 | active |
Vineyard Bank | Company | Jul 17, 2009 | active |
The Cowlitz Bank | Company | Jul 30, 2010 | active |
Haven Trust Bank | Company | Dec 12, 2008 | active |
Florida Community Bank | Company | Jan 29, 2010 | active |
Citizens National Bank | Company | Oct 30, 2009 | active |
Citizens National Bank | Company | May 22, 2009 | active |
Darby Bank Trust Co | Company | Nov 12, 2010 | 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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