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Filtered: Organizations US FDIC Failed Banks

Search guide · Data current as of 2026-02-19

Georgian Bank
Company · Regulator warning · United States
United Security Bank
Company · Regulator warning · United States
Corn Belt Bank and Trust Company
Company · Regulator warning · United States
InBank
Company · Regulator warning · United States
Oglethorpe Bank
Company · Regulator warning · United States
Bayside Savings Bank
Company · Regulator warning · United States
First Commercial Bank
Company · Regulator warning · United States
New Horizons Bank
Company · Regulator warning · United States
Banks of Wisconsin d/b/a Bank of Kenosha
Company · Regulator warning · United States
Truman Bank
Company · Regulator warning · United States
Broadway Bank
Company · Regulator warning · United States
Pisgah Community Bank
Company · Regulator warning · United States
First Bank of Beverly Hills
Company · Regulator warning · United States
First Commerce Community Bank
Company · Regulator warning · United States
Southern Community Bank
Company · Regulator warning · United States
Pulaski Savings Bank
Company · Regulator warning · United States
The Buckhead Community Bank
Company · Regulator warning · United States
The John Warner Bank
Company · Regulator warning · United States
Central Arizona Bank
Company · Regulator warning · United States
Decatur First Bank
Company · Regulator warning · United States
Washington Mutual Bank (Including its subsidiary Washington Mutual Bank FSB)
Company · Regulator warning · United States
Arcola Homestead Savings Bank
Company · Regulator warning · United States
Gulf State Community Bank
Company · Regulator warning · United States
R-G Premier Bank of Puerto Rico
Company · Regulator warning · United States
Great Basin Bank of Nevada
Company · Regulator warning · United States

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_fdic_failed_banks&offset=250&schema=Organization

Read the api/search docs.

Topics

572Bank 572Regulator warning 96Financial crime 4Regulator action

Data sources

572US FDIC Failed Banks 100US OCC Enforcement Actions 67US Federal Reserve Enforcement Actions 8Business Identifier Code (BIC) Reference Data

Countries

572United States

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