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The FDIC provides a list of bank failures and the institutions that acquired them.
The FDIC Failed Banks dataset includes information about banks in the United States that have failed since October 1, 2000. The data provides details such as the name of the failed bank, the city and state it was located in, the acquiring institution, and the closing date.
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| Publisher: | Federal Deposit Insurance Corporation (FDIC) · United States The FDIC is an independent agency of the United States government that protects the funds depositors place in banks and savings associations. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.fdic.gov | ||||||
| Source data: | www.fdic.gov · csv | ||||||
| Coverage: | added · frequency: weekly | ||||||
| Last processed: | 2025-01-16 04:04:06 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 614.08 KB | |
names.txt | Target names text file | 18.31 KB | |
senzing.json | Senzing entity format | 591.09 KB | |
source.csv | FDIC Failed Banks CSV file | 44.41 KB | |
targets.nested.json | Targets as nested JSON | 682.28 KB | |
targets.simple.csv | Targets as simplified CSV | 115.01 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Sun American Bank | Company | United States | |
| Bank of Illinois | Company | United States | |
| Riverside Bank of the Gulf Coast | Company | United States | |
| Michigan Heritage Bank | Company | United States | |
| Farmers and Merchants Bank | Company | United States | |
| Gold Canyon Bank | Company | United States | |
| Marco Community Bank | Company | United States | |
| Community Bank of Nevada | Company | United States | |
| AmTrade International Bank | Company | United States | |
| Independent Bankers' Bank | Company | United States | |
| 1st Pacific Bank of California | Company | United States | |
| State Bank and Trust Company | Company | United States | |
| Bank of Ephraim | Company | United States | |
| Old Southern Bank | Company | United States | |
| First Commercial Bank of Florida | Company | United States |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.