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 |
|---|---|---|---|
Affinity Bank | Company | Aug 28, 2009 | active |
The Bank of Union | Company | Jan 24, 2014 | active |
First National Bank of Lindsay | Company | Oct 18, 2024 | active |
Alliance Bank | Company | Feb 6, 2009 | active |
First National Bank of Blanchardville | Company | May 9, 2003 | active |
Atlantic Bank and Trust | Company | Jun 3, 2011 | active |
Georgia Trust Bank | Company | Jul 20, 2012 | active |
Integrity Bank | Company | Jul 31, 2009 | active |
Integrity Bank | Company | Aug 29, 2008 | active |
Central Progressive Bank | Company | Nov 18, 2011 | 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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