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Federal
FDIC Failed Bank List
Federal Deposit Insurance Corporation —
The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000. -
Federal
Financial Institution Failures and Assistance Transactions
Federal Deposit Insurance Corporation —
Detail on historical bank failures from 1934 to present. -
Federal
Structure Change Events
Federal Deposit Insurance Corporation —
This dataset provides a listing of Structure Change Events. -
Federal
FDIC Summary of Deposits (SOD) Download File
Federal Deposit Insurance Corporation —
The FDIC's Summary of Deposits (SOD) download file contains deposit data for branches and offices of all FDIC-insured institutions. The Federal Deposit Insurance... -
Federal
Financial Institutions
Federal Deposit Insurance Corporation —
This dataset provides a listing of FDIC-insured financial institutions. -
County
Allegheny County Mortgage Foreclosure Records
Allegheny County / City of Pittsburgh / Western PA Regional Data Center —
This data includes filings related to mortgage foreclosure in Allegheny County. The foreclosure process enables a lender to take possession of a property due to an... -
Federal
Financial Institution Office Locations
Federal Deposit Insurance Corporation —
This dataset lists office locations of FDIC-insured financial institutions. -
Federal
Small Business Lending in the United States-2020
Small Business Administration —
Advocacy’s small business lending report examines FDIC data to determine the state of bank lending to small businesses. This report, which analyzes loan data from... -
Federal
Financial Information
Federal Deposit Insurance Corporation —
This dataset provides Financial Information. -
Federal
FinCEN Enforcement Actions for Violations of the Bank Secrecy Act
Department of the Treasury —
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an... -
State
Uniform Bank Performance Report
State of Iowa —
The Uniform Bank Performance Report (UBPR) serves as an analysis of the impact that management and economic conditions can have on a bank's balance sheet. It... -
Federal
Financial Institution Summary Historical Financial
Federal Deposit Insurance Corporation —
Historical data from 1934 onward regarding financial institutions. Returns aggregate financial and structure data, subtotaled by year, regarding finanical institutions. -
Federal
Bank Application Actions
Federal Deposit Insurance Corporation —
This dataset provides a listing of actions taken on selected bank applications received from January 1, 2013, through current quarter end. -
Federal
FDIC Insured Banks Branch Service Type Table
Department of Homeland Security —
Homeland Infrastructure Foundation-Level Data (HIFLD) geospatial data sets containing information on FDIC Insured Banks Branch Service Type Table. -
Federal
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV
Board of Governors of the Federal Reserve System —
The Board, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Commodity Futures Trading Commission (CFTC), and... -
Federal
FDIC Insured Banks
Department of Homeland Security —
Homeland Infrastructure Foundation-Level Data (HIFLD) geospatial data sets containing information on FDIC Insured Banks. -
Federal
Foreign Branch Report of Condition
Board of Governors of the Federal Reserve System —
Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance... -
Federal
FDIC Insured Banks Primary Federal Regulator Table
Department of Homeland Security —
Homeland Infrastructure Foundation-Level Data (HIFLD) geospatial data sets containing information on FDIC Insured Banks Primary Federal Regulator Table.