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 |
|---|---|---|---|
National State Bank of Metropolis | Company | Dec 14, 2000 | active |
Charter Bank | Company | Jan 22, 2010 | active |
Georgian Bank | Company | Sep 25, 2009 | active |
Wheatland Bank | Company | Apr 23, 2010 | active |
First Priority Bank | Company | Aug 1, 2008 | active |
1st Commerce Bank | Company | Jun 6, 2013 | active |
First United Bank | Company | Sep 28, 2012 | active |
First International Bank | Company | Sep 30, 2011 | active |
First Federal Bank of North Florida | Company | Apr 16, 2010 | active |
Covenant Bank Trust | Company | Mar 23, 2012 | 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.