# cases

id: fdic-failed-bank-22710-2010-04-30
slug: frontier-bank-2010-fdic-receivership
canonical_name: Frontier Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10228
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-30
order_date: 2010-04-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-30
description: Failed insured bank in Everett, WA. Acquiring institution reported by FDIC: Union Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-22710-2010-04-30","slug":"frontier-bank-2010-fdic-receivership","canonicalName":"Frontier Bank","legalEntities":["Frontier Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10228"},"procedure":{"filingDate":"2010-04-30","lastPrimarySourceUpdate":"2010-04-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10228","documentTitle":"FDIC Failed Bank List CSV row","hash":"b95f3566f07f0d203f9ab24bc877a6712cf97eef0a5f5144e19b8922a4199e75","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Union Bank, N.A.."],"description":"Failed insured bank in Everett, WA. Acquiring institution reported by FDIC: Union Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Union Bank, N.A.","cert":"22710","fund":"10228"}}},"isSeedExample":false}


id: fdic-failed-bank-32185-2010-04-30
slug: r-g-premier-bank-of-puerto-rico-2010-fdic-receivership
canonical_name: R-G Premier Bank of Puerto Rico
country: US
region: PR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10230
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-30
order_date: 2010-04-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-30
description:
Failed insured bank in Hato Rey, PR. Acquiring institution reported by FDIC: Scotiabank de Puerto Rico.

raw_json:
{"id":"fdic-failed-bank-32185-2010-04-30","slug":"r-g-premier-bank-of-puerto-rico-2010-fdic-receivership","canonicalName":"R-G Premier Bank of Puerto Rico","legalEntities":["R-G Premier Bank of Puerto Rico"],"jurisdiction":{"country":"US","region":"PR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10230"},"procedure":{"filingDate":"2010-04-30","lastPrimarySourceUpdate":"2010-04-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10230","documentTitle":"FDIC Failed Bank List CSV row","hash":"fe7cc5ecdb5ca33002d861ab78016be995abac2c5a48ed0d43a76aa0d08468a2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Scotiabank de Puerto Rico."],"description":"Failed insured bank in Hato Rey, PR. Acquiring institution reported by FDIC: Scotiabank de Puerto Rico.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Scotiabank de Puerto Rico","cert":"32185","fund":"10230"}}},"isSeedExample":false}


id: fdic-failed-bank-31027-2010-04-30
slug: westernbank-puerto-rico-2010-fdic-receivership
canonical_name: Westernbank Puerto Rico
country: US
region: PR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10231
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-30
order_date: 2010-04-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-30
description:
Failed insured bank in Mayaguez, PR. Acquiring institution reported by FDIC: Banco Popular de Puerto Rico.

raw_json:
{"id":"fdic-failed-bank-31027-2010-04-30","slug":"westernbank-puerto-rico-2010-fdic-receivership","canonicalName":"Westernbank Puerto Rico","legalEntities":["Westernbank Puerto Rico"],"jurisdiction":{"country":"US","region":"PR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10231"},"procedure":{"filingDate":"2010-04-30","lastPrimarySourceUpdate":"2010-04-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10231","documentTitle":"FDIC Failed Bank List CSV row","hash":"95808c68b9715766108f1b114500e4a3f6d449cb8a794cfb73e8b3199aea6fdd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Banco Popular de Puerto Rico."],"description":"Failed insured bank in Mayaguez, PR. Acquiring institution reported by FDIC: Banco Popular de Puerto Rico.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Banco Popular de Puerto Rico","cert":"31027","fund":"10231"}}},"isSeedExample":false}


id: fdic-failed-bank-3735-2010-04-23
slug: amcore-bank-national-association-2010-fdic-receivership
canonical_name: Amcore Bank, National Association
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10218
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-23
order_date: 2010-04-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-23
description: Failed insured bank in Rockford, IL. Acquiring institution reported by FDIC: Harris N.A..
raw_json:
{"id":"fdic-failed-bank-3735-2010-04-23","slug":"amcore-bank-national-association-2010-fdic-receivership","canonicalName":"Amcore Bank, National Association","legalEntities":["Amcore Bank, National Association"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10218"},"procedure":{"filingDate":"2010-04-23","lastPrimarySourceUpdate":"2010-04-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10218","documentTitle":"FDIC Failed Bank List CSV row","hash":"4914196cf05733a227ff7f18cf4ae34fe2e034753aa4d2f4633e1216a6674ca2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Harris N.A.."],"description":"Failed insured bank in Rockford, IL. Acquiring institution reported by FDIC: Harris N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Harris N.A.","cert":"3735","fund":"10218"}}},"isSeedExample":false}


id: fdic-failed-bank-22853-2010-04-23
slug: broadway-bank-2010-fdic-receivership
canonical_name: Broadway Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10219
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-23
order_date: 2010-04-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-23
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-22853-2010-04-23","slug":"broadway-bank-2010-fdic-receivership","canonicalName":"Broadway Bank","legalEntities":["Broadway Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10219"},"procedure":{"filingDate":"2010-04-23","lastPrimarySourceUpdate":"2010-04-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10219","documentTitle":"FDIC Failed Bank List CSV row","hash":"e0de21f92464cac4c727e9e289aaad17111b8012149a3ceb569b66fa24b0532a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MB Financial Bank, N.A.."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MB Financial Bank, N.A.","cert":"22853","fund":"10219"}}},"isSeedExample":false}


id: fdic-failed-bank-34658-2010-04-23
slug: citizens-bank-and-trust-company-of-chicago-2010-fdic-receivership
canonical_name: Citizens Bank and Trust Company of Chicago
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10220
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-23
order_date: 2010-04-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-23
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.

raw_json:
{"id":"fdic-failed-bank-34658-2010-04-23","slug":"citizens-bank-and-trust-company-of-chicago-2010-fdic-receivership","canonicalName":"Citizens Bank and Trust Company of Chicago","legalEntities":["Citizens Bank and Trust Company of Chicago"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10220"},"procedure":{"filingDate":"2010-04-23","lastPrimarySourceUpdate":"2010-04-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10220","documentTitle":"FDIC Failed Bank List CSV row","hash":"b5b2ade35220a2086ea9d4f40ed81dc280618aad7588ece7fc7816bd1e498b42","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Republic Bank of Chicago."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Republic Bank of Chicago","cert":"34658","fund":"10220"}}},"isSeedExample":false}


id: fdic-failed-bank-30600-2010-04-23
slug: lincoln-park-savings-bank-2010-fdic-receivership
canonical_name: Lincoln Park Savings Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10221
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-23
order_date: 2010-04-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-23
raw_json:
{"id":"fdic-failed-bank-30600-2010-04-23","slug":"lincoln-park-savings-bank-2010-fdic-receivership","canonicalName":"Lincoln Park Savings Bank","legalEntities":["Lincoln Park Savings Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10221"},"procedure":{"filingDate":"2010-04-23","lastPrimarySourceUpdate":"2010-04-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10221","documentTitle":"FDIC Failed Bank List CSV row","hash":"b20ac68a337a011438f279e88e0776fe0bb43cd00b913845ba42b94ae00f70df","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Northbrook Bank & Trust Company."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Northbrook Bank & Trust Company","cert":"30600","fund":"10221"}}},"isSeedExample":false}


id: fdic-failed-bank-34821-2010-04-23
slug: new-century-bank-2010-fdic-receivership
canonical_name: New Century Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10222
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-23
order_date: 2010-04-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-23
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-34821-2010-04-23","slug":"new-century-bank-2010-fdic-receivership","canonicalName":"New Century Bank","legalEntities":["New Century Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10222"},"procedure":{"filingDate":"2010-04-23","lastPrimarySourceUpdate":"2010-04-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10222","documentTitle":"FDIC Failed Bank List CSV row","hash":"84b6b189a4aaaf88b51c768ec04d08c21bec4f0d1119318d6e581421054bb3a1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MB Financial Bank, N.A.."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MB Financial Bank, N.A.","cert":"34821","fund":"10222"}}},"isSeedExample":false}


id: fdic-failed-bank-10888-2010-04-23
slug: peotone-bank-and-trust-company-2010-fdic-receivership
canonical_name: Peotone Bank and Trust Company
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10223
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-23
order_date: 2010-04-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-23
description: Failed insured bank in Peotone, IL. Acquiring institution reported by FDIC: First Midwest Bank.
raw_json:
{"id":"fdic-failed-bank-10888-2010-04-23","slug":"peotone-bank-and-trust-company-2010-fdic-receivership","canonicalName":"Peotone Bank and Trust Company","legalEntities":["Peotone Bank and Trust Company"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10223"},"procedure":{"filingDate":"2010-04-23","lastPrimarySourceUpdate":"2010-04-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10223","documentTitle":"FDIC Failed Bank List CSV row","hash":"e14537cb2be15061e4506b5cfce2a6ce55e1602ce8e2daa5e28fbe2e59f92a8f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Midwest Bank."],"description":"Failed insured bank in Peotone, IL. Acquiring institution reported by FDIC: First Midwest Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Midwest Bank","cert":"10888","fund":"10223"}}},"isSeedExample":false}


id: fdic-failed-bank-58429-2010-04-23
slug: wheatland-bank-2010-fdic-receivership
canonical_name: Wheatland Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10224
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-23
order_date: 2010-04-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-23
description:
Failed insured bank in Naperville, IL. Acquiring institution reported by FDIC: Wheaton Bank & Trust.

raw_json:
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id: fdic-failed-bank-34878-2010-04-16
slug: lakeside-community-bank-2010-fdic-receivership
canonical_name: Lakeside Community Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10215
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in Sterling Heights, MI. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-34878-2010-04-16","slug":"lakeside-community-bank-2010-fdic-receivership","canonicalName":"Lakeside Community Bank","legalEntities":["Lakeside Community Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10215"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10215","documentTitle":"FDIC Failed Bank List CSV row","hash":"c0f6672a51b2648d0f69646952d768efab46d6bdcd059adb30de9741e2c1f329","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Sterling Heights, MI. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"34878","fund":"10215"}}},"isSeedExample":false}


id: fdic-failed-bank-57724-2010-04-16
slug: americanfirst-bank-2010-fdic-receivership
canonical_name: AmericanFirst Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10210
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in Clermont, FL. Acquiring institution reported by FDIC: TD Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-57724-2010-04-16","slug":"americanfirst-bank-2010-fdic-receivership","canonicalName":"AmericanFirst Bank","legalEntities":["AmericanFirst Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10210"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10210","documentTitle":"FDIC Failed Bank List CSV row","hash":"c98b8c1730f4d1a7c43d50be17a9a0b1bf4f05656c5421b52848f516baf6f404","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: TD Bank, N.A.."],"description":"Failed insured bank in Clermont, FL. Acquiring institution reported by FDIC: TD Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"TD Bank, N.A.","cert":"57724","fund":"10210"}}},"isSeedExample":false}


id: fdic-failed-bank-26619-2010-04-16
slug: butler-bank-2010-fdic-receivership
canonical_name: Butler Bank
country: US
region: MA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10211
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in Lowell, MA. Acquiring institution reported by FDIC: People's United Bank.
raw_json:
{"id":"fdic-failed-bank-26619-2010-04-16","slug":"butler-bank-2010-fdic-receivership","canonicalName":"Butler Bank","legalEntities":["Butler Bank"],"jurisdiction":{"country":"US","region":"MA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10211"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10211","documentTitle":"FDIC Failed Bank List CSV row","hash":"3c04e3cbbfaf6dd239b955b9a86348ed5973e327aa71359b47283a94adb51ef9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: People's United Bank."],"description":"Failed insured bank in Lowell, MA. Acquiring institution reported by FDIC: People's United Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"People's United Bank","cert":"26619","fund":"10211"}}},"isSeedExample":false}


id: fdic-failed-bank-21521-2010-04-16
slug: city-bank-2010-fdic-receivership
canonical_name: City Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10212
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in Lynnwood, WA. Acquiring institution reported by FDIC: Whidbey Island Bank.
raw_json:
{"id":"fdic-failed-bank-21521-2010-04-16","slug":"city-bank-2010-fdic-receivership","canonicalName":"City Bank","legalEntities":["City Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10212"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10212","documentTitle":"FDIC Failed Bank List CSV row","hash":"76f3b91b399104759536fe25bdfae313145d8f7ae6590f2c35a6c930d9a9135f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Whidbey Island Bank."],"description":"Failed insured bank in Lynnwood, WA. Acquiring institution reported by FDIC: Whidbey Island Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Whidbey Island Bank","cert":"21521","fund":"10212"}}},"isSeedExample":false}


id: fdic-failed-bank-28886-2010-04-16
slug: first-federal-bank-of-north-florida-2010-fdic-receivership
canonical_name: First Federal Bank of North Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10213
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in Palatka, FL. Acquiring institution reported by FDIC: TD Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-28886-2010-04-16","slug":"first-federal-bank-of-north-florida-2010-fdic-receivership","canonicalName":"First Federal Bank of North Florida","legalEntities":["First Federal Bank of North Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10213"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10213","documentTitle":"FDIC Failed Bank List CSV row","hash":"ed59142c1666c6c4f6295ee58c27052cdf7c3ef8946d2992b4fe38334fb8f94b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: TD Bank, N.A.."],"description":"Failed insured bank in Palatka, FL. Acquiring institution reported by FDIC: TD Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"TD Bank, N.A.","cert":"28886","fund":"10213"}}},"isSeedExample":false}


id: fdic-failed-bank-23876-2010-04-16
slug: innovative-bank-2010-fdic-receivership
canonical_name: Innovative Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10214
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in Oakland, CA. Acquiring institution reported by FDIC: Center Bank.
raw_json:
{"id":"fdic-failed-bank-23876-2010-04-16","slug":"innovative-bank-2010-fdic-receivership","canonicalName":"Innovative Bank","legalEntities":["Innovative Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10214"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10214","documentTitle":"FDIC Failed Bank List CSV row","hash":"974fc928441edcf7314d88e9e079be5f82c2602990b2903997057e8a6fb89782","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Center Bank."],"description":"Failed insured bank in Oakland, CA. Acquiring institution reported by FDIC: Center Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Center Bank","cert":"23876","fund":"10214"}}},"isSeedExample":false}


id: fdic-failed-bank-24067-2010-04-16
slug: riverside-national-bank-of-florida-2010-fdic-receivership
canonical_name: Riverside National Bank of Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10216
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in Fort Pierce, FL. Acquiring institution reported by FDIC: TD Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-24067-2010-04-16","slug":"riverside-national-bank-of-florida-2010-fdic-receivership","canonicalName":"Riverside National Bank of Florida","legalEntities":["Riverside National Bank of Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10216"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10216","documentTitle":"FDIC Failed Bank List CSV row","hash":"c653f9acf7c761dc249f04d13a23c2b0205c3409d6511bebc93ca5bf62c1940b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: TD Bank, N.A.."],"description":"Failed insured bank in Fort Pierce, FL. Acquiring institution reported by FDIC: TD Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"TD Bank, N.A.","cert":"24067","fund":"10216"}}},"isSeedExample":false}


id: fdic-failed-bank-33493-2010-04-16
slug: tamalpais-bank-2010-fdic-receivership
canonical_name: Tamalpais Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10217
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-16
order_date: 2010-04-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-16
description: Failed insured bank in San Rafael, CA. Acquiring institution reported by FDIC: Union Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-33493-2010-04-16","slug":"tamalpais-bank-2010-fdic-receivership","canonicalName":"Tamalpais Bank","legalEntities":["Tamalpais Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10217"},"procedure":{"filingDate":"2010-04-16","lastPrimarySourceUpdate":"2010-04-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-04-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10217","documentTitle":"FDIC Failed Bank List CSV row","hash":"448b50e7fba61639966922dca8fe4c338a7e46de3914aa4544efc165b6d5e0a0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-04-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Union Bank, N.A.."],"description":"Failed insured bank in San Rafael, CA. Acquiring institution reported by FDIC: Union Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Union Bank, N.A.","cert":"33493","fund":"10217"}}},"isSeedExample":false}


id: fdic-failed-bank-34242-2010-04-09
slug: beach-first-national-bank-2010-fdic-receivership
canonical_name: Beach First National Bank
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10209
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-04-09
order_date: 2010-04-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-04-09
description:
Failed insured bank in Myrtle Beach, SC. Acquiring institution reported by FDIC: Bank of North Carolina.

raw_json:
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id: fdic-failed-bank-57060-2010-03-26
slug: desert-hills-bank-2010-fdic-receivership
canonical_name: Desert Hills Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10205
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-26
order_date: 2010-03-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-26
description:
Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: New York Community Bank.

raw_json:
{"id":"fdic-failed-bank-57060-2010-03-26","slug":"desert-hills-bank-2010-fdic-receivership","canonicalName":"Desert Hills Bank","legalEntities":["Desert Hills Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10205"},"procedure":{"filingDate":"2010-03-26","lastPrimarySourceUpdate":"2010-03-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10205","documentTitle":"FDIC Failed Bank List CSV row","hash":"3d20e5fcd37350c4e4964d3d1314f0e1788e7ac2c4469851511f337a61ea19fe","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: New York Community Bank."],"description":"Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: New York Community Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"New York Community Bank","cert":"57060","fund":"10205"}}},"isSeedExample":false}


id: fdic-failed-bank-34684-2010-03-26
slug: key-west-bank-2010-fdic-receivership
canonical_name: Key West Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10206
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-26
order_date: 2010-03-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-26
description: Failed insured bank in Key West, FL. Acquiring institution reported by FDIC: Centennial Bank.
raw_json:
{"id":"fdic-failed-bank-34684-2010-03-26","slug":"key-west-bank-2010-fdic-receivership","canonicalName":"Key West Bank","legalEntities":["Key West Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10206"},"procedure":{"filingDate":"2010-03-26","lastPrimarySourceUpdate":"2010-03-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10206","documentTitle":"FDIC Failed Bank List CSV row","hash":"e48b4416af7d8815471a07f6727d13d556397e9acf86e06902fdfe4b84a400a1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Centennial Bank."],"description":"Failed insured bank in Key West, FL. Acquiring institution reported by FDIC: Centennial Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Centennial Bank","cert":"34684","fund":"10206"}}},"isSeedExample":false}


id: fdic-failed-bank-57399-2010-03-26
slug: mcintosh-commercial-bank-2010-fdic-receivership
canonical_name: McIntosh Commercial Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10207
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-26
order_date: 2010-03-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-26
description: Failed insured bank in Carrollton, GA. Acquiring institution reported by FDIC: CharterBank.
raw_json:
{"id":"fdic-failed-bank-57399-2010-03-26","slug":"mcintosh-commercial-bank-2010-fdic-receivership","canonicalName":"McIntosh Commercial Bank","legalEntities":["McIntosh Commercial Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10207"},"procedure":{"filingDate":"2010-03-26","lastPrimarySourceUpdate":"2010-03-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10207","documentTitle":"FDIC Failed Bank List CSV row","hash":"c4947768f59a568104ae173482a1c7eb2e618abb7fd848f8e7ee6fadeae94769","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: CharterBank."],"description":"Failed insured bank in Carrollton, GA. Acquiring institution reported by FDIC: CharterBank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"CharterBank","cert":"57399","fund":"10207"}}},"isSeedExample":false}


id: fdic-failed-bank-34678-2010-03-26
slug: unity-national-bank-2010-fdic-receivership
canonical_name: Unity National Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10208
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-26
order_date: 2010-03-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-26
description:
Failed insured bank in Cartersville, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.

raw_json:
{"id":"fdic-failed-bank-34678-2010-03-26","slug":"unity-national-bank-2010-fdic-receivership","canonicalName":"Unity National Bank","legalEntities":["Unity National Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10208"},"procedure":{"filingDate":"2010-03-26","lastPrimarySourceUpdate":"2010-03-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10208","documentTitle":"FDIC Failed Bank List CSV row","hash":"ac9eb02584c0fcd401e881aa884457d77590b9c874bf93eaf4ddcc6400c7665c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Bank of the Ozarks."],"description":"Failed insured bank in Cartersville, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Bank of the Ozarks","cert":"34678","fund":"10208"}}},"isSeedExample":false}


id: fdic-failed-bank-33535-2010-03-19
slug: advanta-bank-corp-2010-fdic-receivership
canonical_name: Advanta Bank Corp.
country: US
region: UT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10200
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-03-19
order_date: 2010-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-19
description: Failed insured bank in Draper, UT. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-33535-2010-03-19","slug":"advanta-bank-corp-2010-fdic-receivership","canonicalName":"Advanta Bank Corp.","legalEntities":["Advanta Bank Corp."],"jurisdiction":{"country":"US","region":"UT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10200"},"procedure":{"filingDate":"2010-03-19","lastPrimarySourceUpdate":"2010-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-19","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10200","documentTitle":"FDIC Failed Bank List CSV row","hash":"169f6b99f524385638a938fcf494498eb241a65e305e50c168d594cbd9c02912","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Draper, UT. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"33535","fund":"10200"}}},"isSeedExample":false}


id: fdic-failed-bank-18806-2010-03-19
slug: american-national-bank-2010-fdic-receivership
canonical_name: American National Bank
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10201
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-19
order_date: 2010-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-19
description:
Failed insured bank in Parma, OH. Acquiring institution reported by FDIC: The National Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-18806-2010-03-19","slug":"american-national-bank-2010-fdic-receivership","canonicalName":"American National Bank","legalEntities":["American National Bank"],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10201"},"procedure":{"filingDate":"2010-03-19","lastPrimarySourceUpdate":"2010-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10201","documentTitle":"FDIC Failed Bank List CSV row","hash":"ae6da33efd2bb6469a2217a27b0c86fcb9c958f9d76f729a37429a56737e73be","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: The National Bank and Trust Company."],"description":"Failed insured bank in Parma, OH. Acquiring institution reported by FDIC: The National Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"The National Bank and Trust Company","cert":"18806","fund":"10201"}}},"isSeedExample":false}


id: fdic-failed-bank-33989-2010-03-19
slug: appalachian-community-bank-2010-fdic-receivership
canonical_name: Appalachian Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10199
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-19
order_date: 2010-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-19
description:
Failed insured bank in Ellijay, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-33989-2010-03-19","slug":"appalachian-community-bank-2010-fdic-receivership","canonicalName":"Appalachian Community Bank","legalEntities":["Appalachian Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10199"},"procedure":{"filingDate":"2010-03-19","lastPrimarySourceUpdate":"2010-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10199","documentTitle":"FDIC Failed Bank List CSV row","hash":"5c7cbbd8a4f4f56cfb09ed730edfc932d4e041031374256d8660a52863527fbf","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Community & Southern Bank."],"description":"Failed insured bank in Ellijay, GA. Acquiring institution reported by FDIC: Community & Southern Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Community & Southern Bank","cert":"33989","fund":"10199"}}},"isSeedExample":false}


id: fdic-failed-bank-10054-2010-03-19
slug: bank-of-hiawassee-2010-fdic-receivership
canonical_name: Bank of Hiawassee
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10202
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-19
order_date: 2010-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-19
description: Failed insured bank in Hiawassee, GA. Acquiring institution reported by FDIC: Citizens South Bank.
raw_json:
{"id":"fdic-failed-bank-10054-2010-03-19","slug":"bank-of-hiawassee-2010-fdic-receivership","canonicalName":"Bank of Hiawassee","legalEntities":["Bank of Hiawassee"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10202"},"procedure":{"filingDate":"2010-03-19","lastPrimarySourceUpdate":"2010-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10202","documentTitle":"FDIC Failed Bank List CSV row","hash":"50a0e9d92ef25f8d13ca7b0fad02932933b4ef48724b14b7894e9b774ea8cc01","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Citizens South Bank."],"description":"Failed insured bank in Hiawassee, GA. Acquiring institution reported by FDIC: Citizens South Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Citizens South Bank","cert":"10054","fund":"10202"}}},"isSeedExample":false}


id: fdic-failed-bank-58104-2010-03-19
slug: century-security-bank-2010-fdic-receivership
canonical_name: Century Security Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10198
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-19
order_date: 2010-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-19
description: Failed insured bank in Duluth, GA. Acquiring institution reported by FDIC: Bank of Upson.
raw_json:
{"id":"fdic-failed-bank-58104-2010-03-19","slug":"century-security-bank-2010-fdic-receivership","canonicalName":"Century Security Bank","legalEntities":["Century Security Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10198"},"procedure":{"filingDate":"2010-03-19","lastPrimarySourceUpdate":"2010-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10198","documentTitle":"FDIC Failed Bank List CSV row","hash":"6bdc4a420b4d7f15cb5669b7466f6d9aa3d40de764ea648b8ff9fc8937085df6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Bank of Upson."],"description":"Failed insured bank in Duluth, GA. Acquiring institution reported by FDIC: Bank of Upson.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Bank of Upson","cert":"58104","fund":"10198"}}},"isSeedExample":false}


id: fdic-failed-bank-24957-2010-03-19
slug: first-lowndes-bank-2010-fdic-receivership
canonical_name: First Lowndes Bank
country: US
region: AL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10204
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-19
order_date: 2010-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-19
description:
Failed insured bank in Fort Deposit, AL. Acquiring institution reported by FDIC: First Citizens Bank.

raw_json:
{"id":"fdic-failed-bank-24957-2010-03-19","slug":"first-lowndes-bank-2010-fdic-receivership","canonicalName":"First Lowndes Bank","legalEntities":["First Lowndes Bank"],"jurisdiction":{"country":"US","region":"AL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10204"},"procedure":{"filingDate":"2010-03-19","lastPrimarySourceUpdate":"2010-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10204","documentTitle":"FDIC Failed Bank List CSV row","hash":"d9186d3fc0986da678d941920091431f806bc63a268a4c261f254b17ae577c8c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Citizens Bank."],"description":"Failed insured bank in Fort Deposit, AL. Acquiring institution reported by FDIC: First Citizens Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Citizens Bank","cert":"24957","fund":"10204"}}},"isSeedExample":false}


id: fdic-failed-bank-8221-2010-03-19
slug: state-bank-of-aurora-2010-fdic-receivership
canonical_name: State Bank of Aurora
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10203
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-19
order_date: 2010-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-19
description: Failed insured bank in Aurora, MN. Acquiring institution reported by FDIC: Northern State Bank.
raw_json:
{"id":"fdic-failed-bank-8221-2010-03-19","slug":"state-bank-of-aurora-2010-fdic-receivership","canonicalName":"State Bank of Aurora","legalEntities":["State Bank of Aurora"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10203"},"procedure":{"filingDate":"2010-03-19","lastPrimarySourceUpdate":"2010-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10203","documentTitle":"FDIC Failed Bank List CSV row","hash":"85b4458fd165ce22fa3172f92712f485cdf1f343b6d7bc267835f238faaa6568","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Northern State Bank."],"description":"Failed insured bank in Aurora, MN. Acquiring institution reported by FDIC: Northern State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Northern State Bank","cert":"8221","fund":"10203"}}},"isSeedExample":false}


id: fdic-failed-bank-58182-2010-03-12
slug: old-southern-bank-2010-fdic-receivership
canonical_name: Old Southern Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10197
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-12
order_date: 2010-03-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-12
description: Failed insured bank in Orlando, FL. Acquiring institution reported by FDIC: Centennial Bank.
raw_json:
{"id":"fdic-failed-bank-58182-2010-03-12","slug":"old-southern-bank-2010-fdic-receivership","canonicalName":"Old Southern Bank","legalEntities":["Old Southern Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10197"},"procedure":{"filingDate":"2010-03-12","lastPrimarySourceUpdate":"2010-03-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10197","documentTitle":"FDIC Failed Bank List CSV row","hash":"b979e6bcb02b932fdc5fc5ae35bcac6b655158e2c7da2873ef4670545ace5222","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-12","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Centennial Bank."],"description":"Failed insured bank in Orlando, FL. Acquiring institution reported by FDIC: Centennial Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Centennial Bank","cert":"58182","fund":"10197"}}},"isSeedExample":false}


id: fdic-failed-bank-29561-2010-03-12
slug: statewide-bank-2010-fdic-receivership
canonical_name: Statewide Bank
country: US
region: LA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10196
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-12
order_date: 2010-03-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-12
description: Failed insured bank in Covington, LA. Acquiring institution reported by FDIC: Home Bank.
raw_json:
{"id":"fdic-failed-bank-29561-2010-03-12","slug":"statewide-bank-2010-fdic-receivership","canonicalName":"Statewide Bank","legalEntities":["Statewide Bank"],"jurisdiction":{"country":"US","region":"LA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10196"},"procedure":{"filingDate":"2010-03-12","lastPrimarySourceUpdate":"2010-03-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10196","documentTitle":"FDIC Failed Bank List CSV row","hash":"ac66dd0df536df4945cdca9b8338b8c4416c725d0c99c952dc29fb39d16010b4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-12","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Home Bank."],"description":"Failed insured bank in Covington, LA. Acquiring institution reported by FDIC: Home Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Home Bank","cert":"29561","fund":"10196"}}},"isSeedExample":false}


id: fdic-failed-bank-27096-2010-03-12
slug: the-park-avenue-bank-2010-fdic-receivership
canonical_name: The Park Avenue Bank
country: US
region: NY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10195
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-12
order_date: 2010-03-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-12
description: Failed insured bank in New York, NY. Acquiring institution reported by FDIC: Valley National Bank.
raw_json:
{"id":"fdic-failed-bank-27096-2010-03-12","slug":"the-park-avenue-bank-2010-fdic-receivership","canonicalName":"The Park Avenue Bank","legalEntities":["The Park Avenue Bank"],"jurisdiction":{"country":"US","region":"NY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10195"},"procedure":{"filingDate":"2010-03-12","lastPrimarySourceUpdate":"2010-03-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10195","documentTitle":"FDIC Failed Bank List CSV row","hash":"f7d908bb54520cb80c7973017c6a1e79d14069ea2d7e91ef20a74d7ffa462b85","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-12","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Valley National Bank."],"description":"Failed insured bank in New York, NY. Acquiring institution reported by FDIC: Valley National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Valley National Bank","cert":"27096","fund":"10195"}}},"isSeedExample":false}


id: fdic-failed-bank-58071-2010-03-11
slug: libertypointe-bank-2010-fdic-receivership
canonical_name: LibertyPointe Bank
country: US
region: NY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10194
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-11
order_date: 2010-03-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-11
description: Failed insured bank in New York, NY. Acquiring institution reported by FDIC: Valley National Bank.
raw_json:
{"id":"fdic-failed-bank-58071-2010-03-11","slug":"libertypointe-bank-2010-fdic-receivership","canonicalName":"LibertyPointe Bank","legalEntities":["LibertyPointe Bank"],"jurisdiction":{"country":"US","region":"NY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10194"},"procedure":{"filingDate":"2010-03-11","lastPrimarySourceUpdate":"2010-03-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10194","documentTitle":"FDIC Failed Bank List CSV row","hash":"6f0962b99603070df62832776bf99d39c5687ec355cafbaec9cf7fe59b1c52cc","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-11","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Valley National Bank."],"description":"Failed insured bank in New York, NY. Acquiring institution reported by FDIC: Valley National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Valley National Bank","cert":"58071","fund":"10194"}}},"isSeedExample":false}


id: fdic-failed-bank-34430-2010-03-05
slug: centennial-bank-2010-fdic-receivership
canonical_name: Centennial Bank
country: US
region: UT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10193
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-03-05
order_date: 2010-03-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-05
description: Failed insured bank in Ogden, UT. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-34430-2010-03-05","slug":"centennial-bank-2010-fdic-receivership","canonicalName":"Centennial Bank","legalEntities":["Centennial Bank"],"jurisdiction":{"country":"US","region":"UT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10193"},"procedure":{"filingDate":"2010-03-05","lastPrimarySourceUpdate":"2010-03-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-05","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10193","documentTitle":"FDIC Failed Bank List CSV row","hash":"41d37d2588f78fda97f8a05f0e2dbb38554ca2f71b4e797e2b95d5c1528c4cb2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-05","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Ogden, UT. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"34430","fund":"10193"}}},"isSeedExample":false}


id: fdic-failed-bank-34976-2010-03-05
slug: waterfield-bank-2010-fdic-receivership
canonical_name: Waterfield Bank
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10190
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-03-05
order_date: 2010-03-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-05
description: Failed insured bank in Germantown, MD. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-34976-2010-03-05","slug":"waterfield-bank-2010-fdic-receivership","canonicalName":"Waterfield Bank","legalEntities":["Waterfield Bank"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10190"},"procedure":{"filingDate":"2010-03-05","lastPrimarySourceUpdate":"2010-03-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-05","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10190","documentTitle":"FDIC Failed Bank List CSV row","hash":"bb31d64c907ceabc19c8396d972a137b865dc1867b675bbb3d3c759de4905c80","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-05","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Germantown, MD. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"34976","fund":"10190"}}},"isSeedExample":false}


id: fdic-failed-bank-9268-2010-03-05
slug: bank-of-illinois-2010-fdic-receivership
canonical_name: Bank of Illinois
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10191
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-05
order_date: 2010-03-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-05
description:
Failed insured bank in Normal, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-9268-2010-03-05","slug":"bank-of-illinois-2010-fdic-receivership","canonicalName":"Bank of Illinois","legalEntities":["Bank of Illinois"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10191"},"procedure":{"filingDate":"2010-03-05","lastPrimarySourceUpdate":"2010-03-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10191","documentTitle":"FDIC Failed Bank List CSV row","hash":"9b488ae53d8c758773607811908c92e5175f78dc090a38a80109afe52b6afac5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-05","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Heartland Bank and Trust Company."],"description":"Failed insured bank in Normal, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Heartland Bank and Trust Company","cert":"9268","fund":"10191"}}},"isSeedExample":false}


id: fdic-failed-bank-27126-2010-03-05
slug: sun-american-bank-2010-fdic-receivership
canonical_name: Sun American Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10192
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-03-05
order_date: 2010-03-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-03-05
description:
Failed insured bank in Boca Raton, FL. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-27126-2010-03-05","slug":"sun-american-bank-2010-fdic-receivership","canonicalName":"Sun American Bank","legalEntities":["Sun American Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10192"},"procedure":{"filingDate":"2010-03-05","lastPrimarySourceUpdate":"2010-03-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-03-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10192","documentTitle":"FDIC Failed Bank List CSV row","hash":"3cee25c53a750d6c19cdac81065c70db6d35b193ece2bff4b5f6f1379682c552","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-03-05","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First-Citizens Bank & Trust Company."],"description":"Failed insured bank in Boca Raton, FL. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First-Citizens Bank & Trust Company","cert":"27126","fund":"10192"}}},"isSeedExample":false}


id: fdic-failed-bank-58352-2010-02-26
slug: carson-river-community-bank-2010-fdic-receivership
canonical_name: Carson River Community Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10188
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-02-26
order_date: 2010-02-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-02-26
description:
Failed insured bank in Carson City, NV. Acquiring institution reported by FDIC: Heritage Bank of Nevada.

raw_json:
{"id":"fdic-failed-bank-58352-2010-02-26","slug":"carson-river-community-bank-2010-fdic-receivership","canonicalName":"Carson River Community Bank","legalEntities":["Carson River Community Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10188"},"procedure":{"filingDate":"2010-02-26","lastPrimarySourceUpdate":"2010-02-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-02-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10188","documentTitle":"FDIC Failed Bank List CSV row","hash":"065550059a1cc1016cc6de220da69314a37fb5780483f0c55da03ff9b134e6b2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-02-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Heritage Bank of Nevada."],"description":"Failed insured bank in Carson City, NV. Acquiring institution reported by FDIC: Heritage Bank of Nevada.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Heritage Bank of Nevada","cert":"58352","fund":"10188"}}},"isSeedExample":false}


id: fdic-failed-bank-38129-2010-02-26
slug: rainier-pacific-bank-2010-fdic-receivership
canonical_name: Rainier Pacific Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10189
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-02-26
order_date: 2010-02-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-02-26
description: Failed insured bank in Tacoma, WA. Acquiring institution reported by FDIC: Umpqua Bank.
raw_json:
{"id":"fdic-failed-bank-38129-2010-02-26","slug":"rainier-pacific-bank-2010-fdic-receivership","canonicalName":"Rainier Pacific Bank","legalEntities":["Rainier Pacific Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10189"},"procedure":{"filingDate":"2010-02-26","lastPrimarySourceUpdate":"2010-02-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-02-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10189","documentTitle":"FDIC Failed Bank List CSV row","hash":"7249e4070facafa2eacc8fa99ed804bdd556b99ccc15c9bd8d5addbe2b4f8646","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-02-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Umpqua Bank."],"description":"Failed insured bank in Tacoma, WA. Acquiring institution reported by FDIC: Umpqua Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Umpqua Bank","cert":"38129","fund":"10189"}}},"isSeedExample":false}


id: fdic-failed-bank-29952-2010-02-19
slug: george-washington-savings-bank-2010-fdic-receivership
canonical_name: George Washington Savings Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10184
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-02-19
order_date: 2010-02-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-02-19
description:
Failed insured bank in Orland Park, IL. Acquiring institution reported by FDIC: FirstMerit Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-29952-2010-02-19","slug":"george-washington-savings-bank-2010-fdic-receivership","canonicalName":"George Washington Savings Bank","legalEntities":["George Washington Savings Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10184"},"procedure":{"filingDate":"2010-02-19","lastPrimarySourceUpdate":"2010-02-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-02-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10184","documentTitle":"FDIC Failed Bank List CSV row","hash":"4cbbb977069731fe13460dbd60045c4ae8c458984b78da7143f149f95d610038","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-02-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: FirstMerit Bank, N.A.."],"description":"Failed insured bank in Orland Park, IL. Acquiring institution reported by FDIC: FirstMerit Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"FirstMerit Bank, N.A.","cert":"29952","fund":"10184"}}},"isSeedExample":false}


id: fdic-failed-bank-32423-2010-02-19
slug: la-jolla-bank-fsb-2010-fdic-receivership
canonical_name: La Jolla Bank, FSB
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10185
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-02-19
order_date: 2010-02-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-02-19
description: Failed insured bank in La Jolla, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.
raw_json:
{"id":"fdic-failed-bank-32423-2010-02-19","slug":"la-jolla-bank-fsb-2010-fdic-receivership","canonicalName":"La Jolla Bank, FSB","legalEntities":["La Jolla Bank, FSB"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10185"},"procedure":{"filingDate":"2010-02-19","lastPrimarySourceUpdate":"2010-02-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-02-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10185","documentTitle":"FDIC Failed Bank List CSV row","hash":"fe5b96d8e6ac31f117bb1aa7c23cec5586e7c133f69ca4b303b4145cd9668d92","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-02-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: OneWest Bank, FSB."],"description":"Failed insured bank in La Jolla, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"OneWest Bank, FSB","cert":"32423","fund":"10185"}}},"isSeedExample":false}


id: fdic-failed-bank-57586-2010-02-19
slug: marco-community-bank-2010-fdic-receivership
canonical_name: Marco Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10187
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-02-19
order_date: 2010-02-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-02-19
description:
Failed insured bank in Marco Island, FL. Acquiring institution reported by FDIC: Mutual of Omaha Bank.

raw_json:
{"id":"fdic-failed-bank-57586-2010-02-19","slug":"marco-community-bank-2010-fdic-receivership","canonicalName":"Marco Community Bank","legalEntities":["Marco Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10187"},"procedure":{"filingDate":"2010-02-19","lastPrimarySourceUpdate":"2010-02-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-02-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10187","documentTitle":"FDIC Failed Bank List CSV row","hash":"5ca6e69a4d17c76a1b082b9234f008731e891ed1c950d9647670f7ea8af76aad","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-02-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Mutual of Omaha Bank."],"description":"Failed insured bank in Marco Island, FL. Acquiring institution reported by FDIC: Mutual of Omaha Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Mutual of Omaha Bank","cert":"57586","fund":"10187"}}},"isSeedExample":false}


id: fdic-failed-bank-3287-2010-02-19
slug: the-la-coste-national-bank-2010-fdic-receivership
canonical_name: The La Coste National Bank
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10186
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-02-19
order_date: 2010-02-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-02-19
description:
Failed insured bank in La Coste, TX. Acquiring institution reported by FDIC: Community National Bank.

raw_json:
{"id":"fdic-failed-bank-3287-2010-02-19","slug":"the-la-coste-national-bank-2010-fdic-receivership","canonicalName":"The La Coste National Bank","legalEntities":["The La Coste National Bank"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10186"},"procedure":{"filingDate":"2010-02-19","lastPrimarySourceUpdate":"2010-02-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-02-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10186","documentTitle":"FDIC Failed Bank List CSV row","hash":"f72c608266921776e58672422360eab99f84121e14b240d813dd48742dc8f8c9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-02-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Community National Bank."],"description":"Failed insured bank in La Coste, TX. Acquiring institution reported by FDIC: Community National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Community National Bank","cert":"3287","fund":"10186"}}},"isSeedExample":false}


id: fdic-failed-bank-15448-2010-02-05
slug: 1st-american-state-bank-of-minnesota-2010-fdic-receivership
canonical_name: 1st American State Bank of Minnesota
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10183
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-02-05
order_date: 2010-02-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-02-05
description:
Failed insured bank in Hancock, MN. Acquiring institution reported by FDIC: Community Development Bank, FSB.

raw_json:
{"id":"fdic-failed-bank-15448-2010-02-05","slug":"1st-american-state-bank-of-minnesota-2010-fdic-receivership","canonicalName":"1st American State Bank of Minnesota","legalEntities":["1st American State Bank of Minnesota"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10183"},"procedure":{"filingDate":"2010-02-05","lastPrimarySourceUpdate":"2010-02-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-02-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10183","documentTitle":"FDIC Failed Bank List CSV row","hash":"c2246c7ba8f017573ce158bcd1511f7bb72e5b7859c9fa9c5f5f8a19361bc39b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-02-05","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Community Development Bank, FSB."],"description":"Failed insured bank in Hancock, MN. Acquiring institution reported by FDIC: Community Development Bank, FSB.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Community Development Bank, FSB","cert":"15448","fund":"10183"}}},"isSeedExample":false}


id: fdic-failed-bank-16730-2010-01-29
slug: american-marine-bank-2010-fdic-receivership
canonical_name: American Marine Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10178
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-29
order_date: 2010-01-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-29
description:
Failed insured bank in Bainbridge Island, WA. Acquiring institution reported by FDIC: Columbia State Bank.

raw_json:
{"id":"fdic-failed-bank-16730-2010-01-29","slug":"american-marine-bank-2010-fdic-receivership","canonicalName":"American Marine Bank","legalEntities":["American Marine Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10178"},"procedure":{"filingDate":"2010-01-29","lastPrimarySourceUpdate":"2010-01-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10178","documentTitle":"FDIC Failed Bank List CSV row","hash":"cf493387d94a946375000886aa93dc2277410db715650fff7040e8c16a5d8da7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-29","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Columbia State Bank."],"description":"Failed insured bank in Bainbridge Island, WA. Acquiring institution reported by FDIC: Columbia State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Columbia State Bank","cert":"16730","fund":"10178"}}},"isSeedExample":false}


id: fdic-failed-bank-5702-2010-01-29
slug: community-bank-and-trust-2010-fdic-receivership
canonical_name: Community Bank & Trust
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10180
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-29
order_date: 2010-01-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-29
description:
Failed insured bank in Cornelia, GA. Acquiring institution reported by FDIC: SCBT National Association.

raw_json:
{"id":"fdic-failed-bank-5702-2010-01-29","slug":"community-bank-and-trust-2010-fdic-receivership","canonicalName":"Community Bank & Trust","legalEntities":["Community Bank & Trust"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10180"},"procedure":{"filingDate":"2010-01-29","lastPrimarySourceUpdate":"2010-01-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10180","documentTitle":"FDIC Failed Bank List CSV row","hash":"59e29183ab184c0bc00cf8645187a25d68a0f49c91ea7cab451f046173d27e85","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-29","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: SCBT National Association."],"description":"Failed insured bank in Cornelia, GA. Acquiring institution reported by FDIC: SCBT National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"SCBT National Association","cert":"5702","fund":"10180"}}},"isSeedExample":false}


id: fdic-failed-bank-16480-2010-01-29
slug: first-national-bank-of-georgia-2010-fdic-receivership
canonical_name: First National Bank of Georgia
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10179
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-29
order_date: 2010-01-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-29
description:
Failed insured bank in Carrollton, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-16480-2010-01-29","slug":"first-national-bank-of-georgia-2010-fdic-receivership","canonicalName":"First National Bank of Georgia","legalEntities":["First National Bank of Georgia"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10179"},"procedure":{"filingDate":"2010-01-29","lastPrimarySourceUpdate":"2010-01-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10179","documentTitle":"FDIC Failed Bank List CSV row","hash":"18dba403a50628f351311736089fcc43aff5b0cdafcafca5b02b933d2d552306","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-29","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Community & Southern Bank."],"description":"Failed insured bank in Carrollton, GA. Acquiring institution reported by FDIC: Community & Southern Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Community & Southern Bank","cert":"16480","fund":"10179"}}},"isSeedExample":false}


id: fdic-failed-bank-23011-2010-01-29
slug: first-regional-bank-2010-fdic-receivership
canonical_name: First Regional Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10177
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-29
order_date: 2010-01-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-29
description:
Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-23011-2010-01-29","slug":"first-regional-bank-2010-fdic-receivership","canonicalName":"First Regional Bank","legalEntities":["First Regional Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10177"},"procedure":{"filingDate":"2010-01-29","lastPrimarySourceUpdate":"2010-01-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10177","documentTitle":"FDIC Failed Bank List CSV row","hash":"52656b4a7856e59671723557d6fed79b58f686316b044a2f3a46285405e5c7e4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-29","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First-Citizens Bank & Trust Company."],"description":"Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First-Citizens Bank & Trust Company","cert":"23011","fund":"10177"}}},"isSeedExample":false}


id: fdic-failed-bank-5672-2010-01-29
slug: florida-community-bank-2010-fdic-receivership
canonical_name: Florida Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10181
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-29
order_date: 2010-01-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-29
description:
Failed insured bank in Immokalee, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-5672-2010-01-29","slug":"florida-community-bank-2010-fdic-receivership","canonicalName":"Florida Community Bank","legalEntities":["Florida Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10181"},"procedure":{"filingDate":"2010-01-29","lastPrimarySourceUpdate":"2010-01-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10181","documentTitle":"FDIC Failed Bank List CSV row","hash":"b6cd2a4116af0785dff5ddfe756e58fed243182c4d6185869d560b43147b2496","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-29","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Premier American Bank, N.A.."],"description":"Failed insured bank in Immokalee, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Premier American Bank, N.A.","cert":"5672","fund":"10181"}}},"isSeedExample":false}


id: fdic-failed-bank-16133-2010-01-29
slug: marshall-bank-n-a-2010-fdic-receivership
canonical_name: Marshall Bank, N.A.
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10182
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-29
order_date: 2010-01-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-29
description: Failed insured bank in Hallock, MN. Acquiring institution reported by FDIC: United Valley Bank.
raw_json:
{"id":"fdic-failed-bank-16133-2010-01-29","slug":"marshall-bank-n-a-2010-fdic-receivership","canonicalName":"Marshall Bank, N.A.","legalEntities":["Marshall Bank, N.A."],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10182"},"procedure":{"filingDate":"2010-01-29","lastPrimarySourceUpdate":"2010-01-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10182","documentTitle":"FDIC Failed Bank List CSV row","hash":"17bae9efdd5837f1aa43dcb7a82f598c715773d92042a01ddb234d1556399c99","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-29","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: United Valley Bank."],"description":"Failed insured bank in Hallock, MN. Acquiring institution reported by FDIC: United Valley Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"United Valley Bank","cert":"16133","fund":"10182"}}},"isSeedExample":false}


id: fdic-failed-bank-8265-2010-01-22
slug: bank-of-leeton-2010-fdic-receivership
canonical_name: Bank of Leeton
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10174
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-22
order_date: 2010-01-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-22
description: Failed insured bank in Leeton, MO. Acquiring institution reported by FDIC: Sunflower Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-8265-2010-01-22","slug":"bank-of-leeton-2010-fdic-receivership","canonicalName":"Bank of Leeton","legalEntities":["Bank of Leeton"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10174"},"procedure":{"filingDate":"2010-01-22","lastPrimarySourceUpdate":"2010-01-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10174","documentTitle":"FDIC Failed Bank List CSV row","hash":"9841668aadcd5763e8001c536a350cd189c56679a1046944a442357dd30c8ce9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-22","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Sunflower Bank, N.A.."],"description":"Failed insured bank in Leeton, MO. Acquiring institution reported by FDIC: Sunflower Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Sunflower Bank, N.A.","cert":"8265","fund":"10174"}}},"isSeedExample":false}


id: fdic-failed-bank-32498-2010-01-22
slug: charter-bank-2010-fdic-receivership
canonical_name: Charter Bank
country: US
region: NM
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10175
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-22
order_date: 2010-01-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-22
description: Failed insured bank in Santa Fe, NM. Acquiring institution reported by FDIC: Charter Bank.
raw_json:
{"id":"fdic-failed-bank-32498-2010-01-22","slug":"charter-bank-2010-fdic-receivership","canonicalName":"Charter Bank","legalEntities":["Charter Bank"],"jurisdiction":{"country":"US","region":"NM","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10175"},"procedure":{"filingDate":"2010-01-22","lastPrimarySourceUpdate":"2010-01-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10175","documentTitle":"FDIC Failed Bank List CSV row","hash":"0a7cb292039533f73b86e3ffa0d045ef8ce7764a596a7109cdb11f0ef308a45d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-22","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Charter Bank."],"description":"Failed insured bank in Santa Fe, NM. Acquiring institution reported by FDIC: Charter Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Charter Bank","cert":"32498","fund":"10175"}}},"isSeedExample":false}


id: fdic-failed-bank-22469-2010-01-22
slug: columbia-river-bank-2010-fdic-receivership
canonical_name: Columbia River Bank
country: US
region: OR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10176
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-22
order_date: 2010-01-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-22
description: Failed insured bank in The Dalles, OR. Acquiring institution reported by FDIC: Columbia State Bank.
raw_json:
{"id":"fdic-failed-bank-22469-2010-01-22","slug":"columbia-river-bank-2010-fdic-receivership","canonicalName":"Columbia River Bank","legalEntities":["Columbia River Bank"],"jurisdiction":{"country":"US","region":"OR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10176"},"procedure":{"filingDate":"2010-01-22","lastPrimarySourceUpdate":"2010-01-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10176","documentTitle":"FDIC Failed Bank List CSV row","hash":"fa6fc01d4af69acfa2cc24bb8a79cd0c0cc1455fbe619c82efdff0ccec620e3d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-22","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Columbia State Bank."],"description":"Failed insured bank in The Dalles, OR. Acquiring institution reported by FDIC: Columbia State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Columbia State Bank","cert":"22469","fund":"10176"}}},"isSeedExample":false}


id: fdic-failed-bank-20501-2010-01-22
slug: evergreen-bank-2010-fdic-receivership
canonical_name: Evergreen Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10172
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-22
order_date: 2010-01-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-22
description: Failed insured bank in Seattle, WA. Acquiring institution reported by FDIC: Umpqua Bank.
raw_json:
{"id":"fdic-failed-bank-20501-2010-01-22","slug":"evergreen-bank-2010-fdic-receivership","canonicalName":"Evergreen Bank","legalEntities":["Evergreen Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10172"},"procedure":{"filingDate":"2010-01-22","lastPrimarySourceUpdate":"2010-01-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10172","documentTitle":"FDIC Failed Bank List CSV row","hash":"0cd7da044b7187e5c225649408475b468efcda247b3d71e07cd9cfbd88753fe3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-22","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Umpqua Bank."],"description":"Failed insured bank in Seattle, WA. Acquiring institution reported by FDIC: Umpqua Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Umpqua Bank","cert":"20501","fund":"10172"}}},"isSeedExample":false}


id: fdic-failed-bank-57147-2010-01-22
slug: premier-american-bank-2010-fdic-receivership
canonical_name: Premier American Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10173
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-22
order_date: 2010-01-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-22
description:
Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-57147-2010-01-22","slug":"premier-american-bank-2010-fdic-receivership","canonicalName":"Premier American Bank","legalEntities":["Premier American Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10173"},"procedure":{"filingDate":"2010-01-22","lastPrimarySourceUpdate":"2010-01-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10173","documentTitle":"FDIC Failed Bank List CSV row","hash":"828d7f6735570e919b70d571ffbd473937f06a16338f7d45fb4df11a25e5c1b1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-22","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Premier American Bank, N.A.."],"description":"Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Premier American Bank, N.A.","cert":"57147","fund":"10173"}}},"isSeedExample":false}


id: fdic-failed-bank-1252-2010-01-15
slug: barnes-banking-company-2010-fdic-receivership
canonical_name: Barnes Banking Company
country: US
region: UT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10171
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-01-15
order_date: 2010-01-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-15
description: Failed insured bank in Kaysville, UT. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-1252-2010-01-15","slug":"barnes-banking-company-2010-fdic-receivership","canonicalName":"Barnes Banking Company","legalEntities":["Barnes Banking Company"],"jurisdiction":{"country":"US","region":"UT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10171"},"procedure":{"filingDate":"2010-01-15","lastPrimarySourceUpdate":"2010-01-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-15","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10171","documentTitle":"FDIC Failed Bank List CSV row","hash":"838213f27d836145718ff7bca0160102177319104de637506544cd00d2fe1774","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Kaysville, UT. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"1252","fund":"10171"}}},"isSeedExample":false}


id: fdic-failed-bank-17522-2010-01-15
slug: st-stephen-state-bank-2010-fdic-receivership
canonical_name: St. Stephen State Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10169
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-15
order_date: 2010-01-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-15
description:
Failed insured bank in St. Stephen, MN. Acquiring institution reported by FDIC: First State Bank of St. Joseph.

raw_json:
{"id":"fdic-failed-bank-17522-2010-01-15","slug":"st-stephen-state-bank-2010-fdic-receivership","canonicalName":"St. Stephen State Bank","legalEntities":["St. Stephen State Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10169"},"procedure":{"filingDate":"2010-01-15","lastPrimarySourceUpdate":"2010-01-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10169","documentTitle":"FDIC Failed Bank List CSV row","hash":"a04db8c1e2fdb38785d4a4ddbb6b32f8abf4057f23ef1f356c7dab6461bd1575","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First State Bank of St. Joseph."],"description":"Failed insured bank in St. Stephen, MN. Acquiring institution reported by FDIC: First State Bank of St. Joseph.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First State Bank of St. Joseph","cert":"17522","fund":"10169"}}},"isSeedExample":false}


id: fdic-failed-bank-34705-2010-01-15
slug: town-community-bank-and-trust-2010-fdic-receivership
canonical_name: Town Community Bank and Trust
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10170
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-15
order_date: 2010-01-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-15
description: Failed insured bank in Antioch, IL. Acquiring institution reported by FDIC: First American Bank.
raw_json:
{"id":"fdic-failed-bank-34705-2010-01-15","slug":"town-community-bank-and-trust-2010-fdic-receivership","canonicalName":"Town Community Bank and Trust","legalEntities":["Town Community Bank and Trust"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10170"},"procedure":{"filingDate":"2010-01-15","lastPrimarySourceUpdate":"2010-01-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10170","documentTitle":"FDIC Failed Bank List CSV row","hash":"31080cf667b22c95a9e5624d038c87f0154014caa9c994b9b2f569a6de3192d7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First American Bank."],"description":"Failed insured bank in Antioch, IL. Acquiring institution reported by FDIC: First American Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First American Bank","cert":"34705","fund":"10170"}}},"isSeedExample":false}


id: fdic-failed-bank-22977-2010-01-08
slug: horizon-bank-2010-fdic-receivership
canonical_name: Horizon Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10168
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-01-08
order_date: 2010-01-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-01-08
description:
Failed insured bank in Bellingham, WA. Acquiring institution reported by FDIC: Washington Federal Savings and Loan Association.

raw_json:
{"id":"fdic-failed-bank-22977-2010-01-08","slug":"horizon-bank-2010-fdic-receivership","canonicalName":"Horizon Bank","legalEntities":["Horizon Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10168"},"procedure":{"filingDate":"2010-01-08","lastPrimarySourceUpdate":"2010-01-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-01-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10168","documentTitle":"FDIC Failed Bank List CSV row","hash":"fce296c97da0155cc8426d30ea3a94386fdb78318f1814f4e72e51adbb7a10fb","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-01-08","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Washington Federal Savings and Loan Association."],"description":"Failed insured bank in Bellingham, WA. Acquiring institution reported by FDIC: Washington Federal Savings and Loan Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Washington Federal Savings and Loan Association","cert":"22977","fund":"10168"}}},"isSeedExample":false}


id: fdic-failed-bank-1006-2009-12-18
slug: citizens-state-bank-2009-fdic-receivership
canonical_name: Citizens State Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10162
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-12-18
order_date: 2009-12-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-18
description: Failed insured bank in New Baltimore, MI. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-1006-2009-12-18","slug":"citizens-state-bank-2009-fdic-receivership","canonicalName":"Citizens State Bank","legalEntities":["Citizens State Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10162"},"procedure":{"filingDate":"2009-12-18","lastPrimarySourceUpdate":"2009-12-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-18","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10162","documentTitle":"FDIC Failed Bank List CSV row","hash":"938d75ca2975cf3b382b12e42740f137f93e4cc2cc7d6cc13a9d84426eff858a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in New Baltimore, MI. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"1006","fund":"10162"}}},"isSeedExample":false}


id: fdic-failed-bank-58315-2009-12-18
slug: rockbridge-commercial-bank-2009-fdic-receivership
canonical_name: RockBridge Commercial Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10164
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-12-18
order_date: 2009-12-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-18
description: Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-58315-2009-12-18","slug":"rockbridge-commercial-bank-2009-fdic-receivership","canonicalName":"RockBridge Commercial Bank","legalEntities":["RockBridge Commercial Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10164"},"procedure":{"filingDate":"2009-12-18","lastPrimarySourceUpdate":"2009-12-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-18","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10164","documentTitle":"FDIC Failed Bank List CSV row","hash":"b13f5b3a5c52988dfa81cb07c6c541f81e7adee416b06ee0beb8114f04055db9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"58315","fund":"10164"}}},"isSeedExample":false}


id: fdic-failed-bank-28536-2009-12-18
slug: first-federal-bank-of-california-f-s-b-2009-fdic-receivership
canonical_name: First Federal Bank of California, F.S.B.
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10167
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-18
order_date: 2009-12-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-18
description: Failed insured bank in Santa Monica, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.
raw_json:
{"id":"fdic-failed-bank-28536-2009-12-18","slug":"first-federal-bank-of-california-f-s-b-2009-fdic-receivership","canonicalName":"First Federal Bank of California, F.S.B.","legalEntities":["First Federal Bank of California, F.S.B."],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10167"},"procedure":{"filingDate":"2009-12-18","lastPrimarySourceUpdate":"2009-12-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10167","documentTitle":"FDIC Failed Bank List CSV row","hash":"351e5949dead3d0de68e7923d3a85949c6db805ebb63a59045cbf565449c9a10","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: OneWest Bank, FSB."],"description":"Failed insured bank in Santa Monica, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"OneWest Bank, FSB","cert":"28536","fund":"10167"}}},"isSeedExample":false}


id: fdic-failed-bank-26348-2009-12-18
slug: imperial-capital-bank-2009-fdic-receivership
canonical_name: Imperial Capital Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10161
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-18
order_date: 2009-12-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-18
description: Failed insured bank in La Jolla, CA. Acquiring institution reported by FDIC: City National Bank.
raw_json:
{"id":"fdic-failed-bank-26348-2009-12-18","slug":"imperial-capital-bank-2009-fdic-receivership","canonicalName":"Imperial Capital Bank","legalEntities":["Imperial Capital Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10161"},"procedure":{"filingDate":"2009-12-18","lastPrimarySourceUpdate":"2009-12-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10161","documentTitle":"FDIC Failed Bank List CSV row","hash":"657e2ba3c3f700cf33cd0d88e121c264a394c223c64a3a096f333b95d3a7d18f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: City National Bank."],"description":"Failed insured bank in La Jolla, CA. Acquiring institution reported by FDIC: City National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"City National Bank","cert":"26348","fund":"10161"}}},"isSeedExample":false}


id: fdic-failed-bank-26820-2009-12-18
slug: independent-bankers-bank-2009-fdic-receivership
canonical_name: Independent Bankers' Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10166
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-18
order_date: 2009-12-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-18
description:
Failed insured bank in Springfield, IL. Acquiring institution reported by FDIC: The Independent BankersBank (TIB).

raw_json:
{"id":"fdic-failed-bank-26820-2009-12-18","slug":"independent-bankers-bank-2009-fdic-receivership","canonicalName":"Independent Bankers' Bank","legalEntities":["Independent Bankers' Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10166"},"procedure":{"filingDate":"2009-12-18","lastPrimarySourceUpdate":"2009-12-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10166","documentTitle":"FDIC Failed Bank List CSV row","hash":"c50d77cb3fe75add3e942aac89e2dbae2bcbabc0935d00731fd3a9db6e7be6f7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: The Independent BankersBank (TIB)."],"description":"Failed insured bank in Springfield, IL. Acquiring institution reported by FDIC: The Independent BankersBank (TIB).","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"The Independent BankersBank (TIB)","cert":"26820","fund":"10166"}}},"isSeedExample":false}


id: fdic-failed-bank-32276-2009-12-18
slug: new-south-federal-savings-bank-2009-fdic-receivership
canonical_name: New South Federal Savings Bank
country: US
region: AL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10163
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-18
order_date: 2009-12-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-18
description: Failed insured bank in Irondale, AL. Acquiring institution reported by FDIC: Beal Bank.
raw_json:
{"id":"fdic-failed-bank-32276-2009-12-18","slug":"new-south-federal-savings-bank-2009-fdic-receivership","canonicalName":"New South Federal Savings Bank","legalEntities":["New South Federal Savings Bank"],"jurisdiction":{"country":"US","region":"AL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10163"},"procedure":{"filingDate":"2009-12-18","lastPrimarySourceUpdate":"2009-12-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10163","documentTitle":"FDIC Failed Bank List CSV row","hash":"27422086c78288c096c5b2a50da0fb84a4e3482780a317346633e94583dac1f5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Beal Bank."],"description":"Failed insured bank in Irondale, AL. Acquiring institution reported by FDIC: Beal Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Beal Bank","cert":"32276","fund":"10163"}}},"isSeedExample":false}


id: fdic-failed-bank-32167-2009-12-18
slug: peoples-first-community-bank-2009-fdic-receivership
canonical_name: Peoples First Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10165
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-18
order_date: 2009-12-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-18
description: Failed insured bank in Panama City, FL. Acquiring institution reported by FDIC: Hancock Bank.
raw_json:
{"id":"fdic-failed-bank-32167-2009-12-18","slug":"peoples-first-community-bank-2009-fdic-receivership","canonicalName":"Peoples First Community Bank","legalEntities":["Peoples First Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10165"},"procedure":{"filingDate":"2009-12-18","lastPrimarySourceUpdate":"2009-12-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10165","documentTitle":"FDIC Failed Bank List CSV row","hash":"84aa7090d35f12f19f6a8230dea6de07eba7065097991c1f80b3974cac54f0d5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Hancock Bank."],"description":"Failed insured bank in Panama City, FL. Acquiring institution reported by FDIC: Hancock Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Hancock Bank","cert":"32167","fund":"10165"}}},"isSeedExample":false}


id: fdic-failed-bank-22846-2009-12-11
slug: republic-federal-bank-n-a-2009-fdic-receivership
canonical_name: Republic Federal Bank, N.A.
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10158
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-11
order_date: 2009-12-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-11
description: Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: 1st United Bank.
raw_json:
{"id":"fdic-failed-bank-22846-2009-12-11","slug":"republic-federal-bank-n-a-2009-fdic-receivership","canonicalName":"Republic Federal Bank, N.A.","legalEntities":["Republic Federal Bank, N.A."],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10158"},"procedure":{"filingDate":"2009-12-11","lastPrimarySourceUpdate":"2009-12-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10158","documentTitle":"FDIC Failed Bank List CSV row","hash":"c1c1da14f9f71632af3b8c0fa60dd2d329e4f90e595dbbcaececb960933ffeaa","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-11","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: 1st United Bank."],"description":"Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: 1st United Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"1st United Bank","cert":"22846","fund":"10158"}}},"isSeedExample":false}


id: fdic-failed-bank-4731-2009-12-11
slug: solutionsbank-2009-fdic-receivership
canonical_name: SolutionsBank
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10160
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-11
order_date: 2009-12-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-11
description: Failed insured bank in Overland Park, KS. Acquiring institution reported by FDIC: Arvest Bank.
raw_json:
{"id":"fdic-failed-bank-4731-2009-12-11","slug":"solutionsbank-2009-fdic-receivership","canonicalName":"SolutionsBank","legalEntities":["SolutionsBank"],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10160"},"procedure":{"filingDate":"2009-12-11","lastPrimarySourceUpdate":"2009-12-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10160","documentTitle":"FDIC Failed Bank List CSV row","hash":"66d2dab66e1b9758c08bb760d1b6986b47bbc32217caf1eb0c2dfe99bfe690fd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-11","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Arvest Bank."],"description":"Failed insured bank in Overland Park, KS. Acquiring institution reported by FDIC: Arvest Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Arvest Bank","cert":"4731","fund":"10160"}}},"isSeedExample":false}


id: fdic-failed-bank-58399-2009-12-11
slug: valley-capital-bank-n-a-2009-fdic-receivership
canonical_name: Valley Capital Bank, N.A.
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10159
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-11
order_date: 2009-12-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-11
description: Failed insured bank in Mesa, AZ. Acquiring institution reported by FDIC: Enterprise Bank & Trust.
raw_json:
{"id":"fdic-failed-bank-58399-2009-12-11","slug":"valley-capital-bank-n-a-2009-fdic-receivership","canonicalName":"Valley Capital Bank, N.A.","legalEntities":["Valley Capital Bank, N.A."],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10159"},"procedure":{"filingDate":"2009-12-11","lastPrimarySourceUpdate":"2009-12-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10159","documentTitle":"FDIC Failed Bank List CSV row","hash":"008b29bef9a7007d7ca0e3a00bdb95d32e18df16df0e744f38f8d3403c24cab5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-11","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Enterprise Bank & Trust."],"description":"Failed insured bank in Mesa, AZ. Acquiring institution reported by FDIC: Enterprise Bank & Trust.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Enterprise Bank & Trust","cert":"58399","fund":"10159"}}},"isSeedExample":false}


id: fdic-failed-bank-29776-2009-12-04
slug: amtrust-bank-2009-fdic-receivership
canonical_name: AmTrust Bank
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10155
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-04
order_date: 2009-12-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-04
description:
Failed insured bank in Cleveland, OH. Acquiring institution reported by FDIC: New York Community Bank.

raw_json:
{"id":"fdic-failed-bank-29776-2009-12-04","slug":"amtrust-bank-2009-fdic-receivership","canonicalName":"AmTrust Bank","legalEntities":["AmTrust Bank"],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10155"},"procedure":{"filingDate":"2009-12-04","lastPrimarySourceUpdate":"2009-12-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10155","documentTitle":"FDIC Failed Bank List CSV row","hash":"f734376071647680baed6fb2f92ba57dcce8bbf9146e38b75372b93f22142e1d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: New York Community Bank."],"description":"Failed insured bank in Cleveland, OH. Acquiring institution reported by FDIC: New York Community Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"New York Community Bank","cert":"29776","fund":"10155"}}},"isSeedExample":false}


id: fdic-failed-bank-10440-2009-12-04
slug: benchmark-bank-2009-fdic-receivership
canonical_name: Benchmark Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10154
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-04
order_date: 2009-12-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-04
description: Failed insured bank in Aurora, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-10440-2009-12-04","slug":"benchmark-bank-2009-fdic-receivership","canonicalName":"Benchmark Bank","legalEntities":["Benchmark Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10154"},"procedure":{"filingDate":"2009-12-04","lastPrimarySourceUpdate":"2009-12-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10154","documentTitle":"FDIC Failed Bank List CSV row","hash":"d5c158601130bbd0df7ea711ded8a0c5d68afe57c37796abf9e36d190f4a44e3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MB Financial Bank, N.A.."],"description":"Failed insured bank in Aurora, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MB Financial Bank, N.A.","cert":"10440","fund":"10154"}}},"isSeedExample":false}


id: fdic-failed-bank-26290-2009-12-04
slug: first-security-national-bank-2009-fdic-receivership
canonical_name: First Security National Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10157
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-04
order_date: 2009-12-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-04
description:
Failed insured bank in Norcross, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-26290-2009-12-04","slug":"first-security-national-bank-2009-fdic-receivership","canonicalName":"First Security National Bank","legalEntities":["First Security National Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10157"},"procedure":{"filingDate":"2009-12-04","lastPrimarySourceUpdate":"2009-12-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10157","documentTitle":"FDIC Failed Bank List CSV row","hash":"8c7d9e67bab85e81c18592a6d03a1cd6233fb9c5792100aaeeb7b5e134d47252","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank and Trust Company."],"description":"Failed insured bank in Norcross, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"State Bank and Trust Company","cert":"26290","fund":"10157"}}},"isSeedExample":false}


id: fdic-failed-bank-32583-2009-12-04
slug: greater-atlantic-bank-2009-fdic-receivership
canonical_name: Greater Atlantic Bank
country: US
region: VA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10156
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-04
order_date: 2009-12-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-04
description: Failed insured bank in Reston, VA. Acquiring institution reported by FDIC: Sonabank.
raw_json:
{"id":"fdic-failed-bank-32583-2009-12-04","slug":"greater-atlantic-bank-2009-fdic-receivership","canonicalName":"Greater Atlantic Bank","legalEntities":["Greater Atlantic Bank"],"jurisdiction":{"country":"US","region":"VA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10156"},"procedure":{"filingDate":"2009-12-04","lastPrimarySourceUpdate":"2009-12-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10156","documentTitle":"FDIC Failed Bank List CSV row","hash":"7c6080fe537c88c889a2e0f696dbbfed8d2ec8fdfcd84016a6fcc776a6c6ff5d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Sonabank."],"description":"Failed insured bank in Reston, VA. Acquiring institution reported by FDIC: Sonabank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Sonabank","cert":"32583","fund":"10156"}}},"isSeedExample":false}


id: fdic-failed-bank-34663-2009-12-04
slug: the-buckhead-community-bank-2009-fdic-receivership
canonical_name: The Buckhead Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10152
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-04
order_date: 2009-12-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-04
description:
Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-34663-2009-12-04","slug":"the-buckhead-community-bank-2009-fdic-receivership","canonicalName":"The Buckhead Community Bank","legalEntities":["The Buckhead Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10152"},"procedure":{"filingDate":"2009-12-04","lastPrimarySourceUpdate":"2009-12-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10152","documentTitle":"FDIC Failed Bank List CSV row","hash":"02e14aa47131def0d1d34e78e712e546a71c3631e3f46396867de1e8d411fcd2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank and Trust Company."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"State Bank and Trust Company","cert":"34663","fund":"10152"}}},"isSeedExample":false}


id: fdic-failed-bank-12080-2009-12-04
slug: the-tattnall-bank-2009-fdic-receivership
canonical_name: The Tattnall Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10153
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-12-04
order_date: 2009-12-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-12-04
description:
Failed insured bank in Reidsville, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.

raw_json:
{"id":"fdic-failed-bank-12080-2009-12-04","slug":"the-tattnall-bank-2009-fdic-receivership","canonicalName":"The Tattnall Bank","legalEntities":["The Tattnall Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10153"},"procedure":{"filingDate":"2009-12-04","lastPrimarySourceUpdate":"2009-12-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-12-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10153","documentTitle":"FDIC Failed Bank List CSV row","hash":"3a04347c9a59755fc6321f3d1db6aa106a4640690690f81a635d88fa71106988","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-12-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Heritage Bank of the South."],"description":"Failed insured bank in Reidsville, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Heritage Bank of the South","cert":"12080","fund":"10153"}}},"isSeedExample":false}


id: fdic-failed-bank-58016-2009-11-20
slug: commerce-bank-of-southwest-florida-2009-fdic-receivership
canonical_name: Commerce Bank of Southwest Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10151
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-20
order_date: 2009-11-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-20
description: Failed insured bank in Fort Myers, FL. Acquiring institution reported by FDIC: Central Bank.
raw_json:
{"id":"fdic-failed-bank-58016-2009-11-20","slug":"commerce-bank-of-southwest-florida-2009-fdic-receivership","canonicalName":"Commerce Bank of Southwest Florida","legalEntities":["Commerce Bank of Southwest Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10151"},"procedure":{"filingDate":"2009-11-20","lastPrimarySourceUpdate":"2009-11-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10151","documentTitle":"FDIC Failed Bank List CSV row","hash":"57694fae8742b773dcc3c40d1843cdb8ddf349e9e25b417c16bdf3f3635f1c90","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-20","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Central Bank."],"description":"Failed insured bank in Fort Myers, FL. Acquiring institution reported by FDIC: Central Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Central Bank","cert":"58016","fund":"10151"}}},"isSeedExample":false}


id: fdic-failed-bank-32267-2009-11-13
slug: century-bank-f-s-b-2009-fdic-receivership
canonical_name: Century Bank, F.S.B.
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10148
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-13
order_date: 2009-11-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-13
description: Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: IBERIABANK.
raw_json:
{"id":"fdic-failed-bank-32267-2009-11-13","slug":"century-bank-f-s-b-2009-fdic-receivership","canonicalName":"Century Bank, F.S.B.","legalEntities":["Century Bank, F.S.B."],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10148"},"procedure":{"filingDate":"2009-11-13","lastPrimarySourceUpdate":"2009-11-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10148","documentTitle":"FDIC Failed Bank List CSV row","hash":"6c5322ff68dd5a58f5851777d363e4beaa4c193feb9faeeab3bef97b585b4637","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-13","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: IBERIABANK."],"description":"Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: IBERIABANK.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"IBERIABANK","cert":"32267","fund":"10148"}}},"isSeedExample":false}


id: fdic-failed-bank-22427-2009-11-13
slug: orion-bank-2009-fdic-receivership
canonical_name: Orion Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10149
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-13
order_date: 2009-11-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-13
description: Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: IBERIABANK.
raw_json:
{"id":"fdic-failed-bank-22427-2009-11-13","slug":"orion-bank-2009-fdic-receivership","canonicalName":"Orion Bank","legalEntities":["Orion Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10149"},"procedure":{"filingDate":"2009-11-13","lastPrimarySourceUpdate":"2009-11-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10149","documentTitle":"FDIC Failed Bank List CSV row","hash":"89dbe499c2aacfc1744afc0127de7cf5b9e646b0c3dc31815d6a4e75619c2dcd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-13","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: IBERIABANK."],"description":"Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: IBERIABANK.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"IBERIABANK","cert":"22427","fund":"10149"}}},"isSeedExample":false}


id: fdic-failed-bank-57914-2009-11-13
slug: pacific-coast-national-bank-2009-fdic-receivership
canonical_name: Pacific Coast National Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10150
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-13
order_date: 2009-11-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-13
description: Failed insured bank in San Clemente, CA. Acquiring institution reported by FDIC: Sunwest Bank.
raw_json:
{"id":"fdic-failed-bank-57914-2009-11-13","slug":"pacific-coast-national-bank-2009-fdic-receivership","canonicalName":"Pacific Coast National Bank","legalEntities":["Pacific Coast National Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10150"},"procedure":{"filingDate":"2009-11-13","lastPrimarySourceUpdate":"2009-11-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10150","documentTitle":"FDIC Failed Bank List CSV row","hash":"c6c4a68d2366eff5680e7229cc44a57877b702b306c478165f233bafeae9c6a0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-13","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Sunwest Bank."],"description":"Failed insured bank in San Clemente, CA. Acquiring institution reported by FDIC: Sunwest Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Sunwest Bank","cert":"57914","fund":"10150"}}},"isSeedExample":false}


id: fdic-failed-bank-19450-2009-11-06
slug: gateway-bank-of-st-louis-2009-fdic-receivership
canonical_name: Gateway Bank of St. Louis
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10146
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-06
order_date: 2009-11-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-06
description:
Failed insured bank in St. Louis, MO. Acquiring institution reported by FDIC: Central Bank of Kansas City.

raw_json:
{"id":"fdic-failed-bank-19450-2009-11-06","slug":"gateway-bank-of-st-louis-2009-fdic-receivership","canonicalName":"Gateway Bank of St. Louis","legalEntities":["Gateway Bank of St. Louis"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10146"},"procedure":{"filingDate":"2009-11-06","lastPrimarySourceUpdate":"2009-11-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10146","documentTitle":"FDIC Failed Bank List CSV row","hash":"459f9c50408664e84fbb40c10b1b6bccd2e5f9bedd6d03342c015d16ef9a2613","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-06","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Central Bank of Kansas City."],"description":"Failed insured bank in St. Louis, MO. Acquiring institution reported by FDIC: Central Bank of Kansas City.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Central Bank of Kansas City","cert":"19450","fund":"10146"}}},"isSeedExample":false}


id: fdic-failed-bank-30329-2009-11-06
slug: home-federal-savings-bank-2009-fdic-receivership
canonical_name: Home Federal Savings Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10144
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-06
order_date: 2009-11-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-06
description:
Failed insured bank in Detroit, MI. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-30329-2009-11-06","slug":"home-federal-savings-bank-2009-fdic-receivership","canonicalName":"Home Federal Savings Bank","legalEntities":["Home Federal Savings Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10144"},"procedure":{"filingDate":"2009-11-06","lastPrimarySourceUpdate":"2009-11-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10144","documentTitle":"FDIC Failed Bank List CSV row","hash":"a7d996a4bb414ab90b06b104ff408e796a41c1de6ff874a4ea59bc3f75237270","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-06","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Liberty Bank and Trust Company."],"description":"Failed insured bank in Detroit, MI. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Liberty Bank and Trust Company","cert":"30329","fund":"10144"}}},"isSeedExample":false}


id: fdic-failed-bank-35074-2009-11-06
slug: prosperan-bank-2009-fdic-receivership
canonical_name: Prosperan Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10143
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-06
order_date: 2009-11-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-06
description: Failed insured bank in Oakdale, MN. Acquiring institution reported by FDIC: Alerus Financial, N.A..
raw_json:
{"id":"fdic-failed-bank-35074-2009-11-06","slug":"prosperan-bank-2009-fdic-receivership","canonicalName":"Prosperan Bank","legalEntities":["Prosperan Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10143"},"procedure":{"filingDate":"2009-11-06","lastPrimarySourceUpdate":"2009-11-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10143","documentTitle":"FDIC Failed Bank List CSV row","hash":"b151bf7424d474ff254e11dd51436c41b06b69cda25ab57e646a4a351a4e1893","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-06","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Alerus Financial, N.A.."],"description":"Failed insured bank in Oakdale, MN. Acquiring institution reported by FDIC: Alerus Financial, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Alerus Financial, N.A.","cert":"35074","fund":"10143"}}},"isSeedExample":false}


id: fdic-failed-bank-32469-2009-11-06
slug: united-commercial-bank-2009-fdic-receivership
canonical_name: United Commercial Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10147
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-06
order_date: 2009-11-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-06
description: Failed insured bank in San Francisco, CA. Acquiring institution reported by FDIC: East West Bank.
raw_json:
{"id":"fdic-failed-bank-32469-2009-11-06","slug":"united-commercial-bank-2009-fdic-receivership","canonicalName":"United Commercial Bank","legalEntities":["United Commercial Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10147"},"procedure":{"filingDate":"2009-11-06","lastPrimarySourceUpdate":"2009-11-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10147","documentTitle":"FDIC Failed Bank List CSV row","hash":"3c8bcccbacc4ef0142a9b14e14a543047267e3c1e0e85b4d7540349f7a75eba1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-06","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: East West Bank."],"description":"Failed insured bank in San Francisco, CA. Acquiring institution reported by FDIC: East West Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"East West Bank","cert":"32469","fund":"10147"}}},"isSeedExample":false}


id: fdic-failed-bank-22286-2009-11-06
slug: united-security-bank-2009-fdic-receivership
canonical_name: United Security Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10145
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-11-06
order_date: 2009-11-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-11-06
description: Failed insured bank in Sparta, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-22286-2009-11-06","slug":"united-security-bank-2009-fdic-receivership","canonicalName":"United Security Bank","legalEntities":["United Security Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10145"},"procedure":{"filingDate":"2009-11-06","lastPrimarySourceUpdate":"2009-11-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-11-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10145","documentTitle":"FDIC Failed Bank List CSV row","hash":"8911e6eaa4355b6180db1cd2a61d421118f78c4c4e0ac1bfdaf188464e51e66f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-11-06","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Ameris Bank."],"description":"Failed insured bank in Sparta, GA. Acquiring institution reported by FDIC: Ameris Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Ameris Bank","cert":"22286","fund":"10145"}}},"isSeedExample":false}


id: fdic-failed-bank-32218-2009-10-30
slug: bank-usa-n-a-2009-fdic-receivership
canonical_name: Bank USA, N.A.
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10136
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-32218-2009-10-30","slug":"bank-usa-n-a-2009-fdic-receivership","canonicalName":"Bank USA, N.A.","legalEntities":["Bank USA, N.A."],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10136"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10136","documentTitle":"FDIC Failed Bank List CSV row","hash":"442fc8f17fbf7dfd25b6bd0b00c58fb63b0baa25b7dd99247342b631eed4fece","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"32218","fund":"10136"}}},"isSeedExample":false}


id: fdic-failed-bank-34659-2009-10-30
slug: california-national-bank-2009-fdic-receivership
canonical_name: California National Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10134
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-34659-2009-10-30","slug":"california-national-bank-2009-fdic-receivership","canonicalName":"California National Bank","legalEntities":["California National Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10134"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10134","documentTitle":"FDIC Failed Bank List CSV row","hash":"a340821af99ab527562781b503d6c0cedd383abb90ec508944953c41023802f3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"34659","fund":"10134"}}},"isSeedExample":false}


id: fdic-failed-bank-25222-2009-10-30
slug: citizens-national-bank-2009-fdic-receivership
canonical_name: Citizens National Bank
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10141
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in Teague, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-25222-2009-10-30","slug":"citizens-national-bank-2009-fdic-receivership","canonicalName":"Citizens National Bank","legalEntities":["Citizens National Bank"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10141"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10141","documentTitle":"FDIC Failed Bank List CSV row","hash":"b925152048c9fd35e8565098e9916ffafe3bce1509cbf32823edb51a57008e54","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in Teague, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"25222","fund":"10141"}}},"isSeedExample":false}


id: fdic-failed-bank-35291-2009-10-30
slug: community-bank-of-lemont-2009-fdic-receivership
canonical_name: Community Bank of Lemont
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10137
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in Lemont, IL. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-35291-2009-10-30","slug":"community-bank-of-lemont-2009-fdic-receivership","canonicalName":"Community Bank of Lemont","legalEntities":["Community Bank of Lemont"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10137"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10137","documentTitle":"FDIC Failed Bank List CSV row","hash":"476ff3bdc3c8191e80bd55caabe5202ff3cb093e83fcb18d3a2b939a1163e564","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in Lemont, IL. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"35291","fund":"10137"}}},"isSeedExample":false}


id: fdic-failed-bank-33782-2009-10-30
slug: madisonville-state-bank-2009-fdic-receivership
canonical_name: Madisonville State Bank
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10142
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in Madisonville, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-33782-2009-10-30","slug":"madisonville-state-bank-2009-fdic-receivership","canonicalName":"Madisonville State Bank","legalEntities":["Madisonville State Bank"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10142"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10142","documentTitle":"FDIC Failed Bank List CSV row","hash":"cfce1122fd6538c832d2241f1976aa20bbd14f40f5339b98b7cf61b6bccc06c5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in Madisonville, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"33782","fund":"10142"}}},"isSeedExample":false}


id: fdic-failed-bank-18776-2009-10-30
slug: north-houston-bank-2009-fdic-receivership
canonical_name: North Houston Bank
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10138
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in Houston, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-18776-2009-10-30","slug":"north-houston-bank-2009-fdic-receivership","canonicalName":"North Houston Bank","legalEntities":["North Houston Bank"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10138"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10138","documentTitle":"FDIC Failed Bank List CSV row","hash":"625a5358a965e17c95f3f34050d0ef36adb314d48b3fe19355574a2cb67b7e99","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in Houston, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"18776","fund":"10138"}}},"isSeedExample":false}


id: fdic-failed-bank-30006-2009-10-30
slug: pacific-national-bank-2009-fdic-receivership
canonical_name: Pacific National Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10139
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in San Francisco, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-30006-2009-10-30","slug":"pacific-national-bank-2009-fdic-receivership","canonicalName":"Pacific National Bank","legalEntities":["Pacific National Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10139"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10139","documentTitle":"FDIC Failed Bank List CSV row","hash":"e0fa3e39f54116c28d2fa36a39b278d967057d4b2f80c867008a7d3634cbf817","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in San Francisco, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"30006","fund":"10139"}}},"isSeedExample":false}


id: fdic-failed-bank-11677-2009-10-30
slug: park-national-bank-2009-fdic-receivership
canonical_name: Park National Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10140
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-11677-2009-10-30","slug":"park-national-bank-2009-fdic-receivership","canonicalName":"Park National Bank","legalEntities":["Park National Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10140"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10140","documentTitle":"FDIC Failed Bank List CSV row","hash":"2761a59e65755864b23e6c3bc4e2930ae7df065bdb0bb889df6060f780b2d469","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"11677","fund":"10140"}}},"isSeedExample":false}


id: fdic-failed-bank-23594-2009-10-30
slug: san-diego-national-bank-2009-fdic-receivership
canonical_name: San Diego National Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10135
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-30
order_date: 2009-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-30
description: Failed insured bank in San Diego, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..
raw_json:
{"id":"fdic-failed-bank-23594-2009-10-30","slug":"san-diego-national-bank-2009-fdic-receivership","canonicalName":"San Diego National Bank","legalEntities":["San Diego National Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10135"},"procedure":{"filingDate":"2009-10-30","lastPrimarySourceUpdate":"2009-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10135","documentTitle":"FDIC Failed Bank List CSV row","hash":"10fe2dbd67877afcde09d43ecd4cd1c9852b71c429dd45986209112de296c359","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: U.S. Bank N.A.."],"description":"Failed insured bank in San Diego, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank N.A.","cert":"23594","fund":"10135"}}},"isSeedExample":false}


id: fdic-failed-bank-57794-2009-10-23
slug: american-united-bank-2009-fdic-receivership
canonical_name: American United Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10127
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-23
order_date: 2009-10-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-23
description: Failed insured bank in Lawrenceville, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-57794-2009-10-23","slug":"american-united-bank-2009-fdic-receivership","canonicalName":"American United Bank","legalEntities":["American United Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10127"},"procedure":{"filingDate":"2009-10-23","lastPrimarySourceUpdate":"2009-10-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10127","documentTitle":"FDIC Failed Bank List CSV row","hash":"6aa578e3e00c3278e821d0c02231f12d826226c9042a76af35c1b942839e4e8c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Ameris Bank."],"description":"Failed insured bank in Lawrenceville, GA. Acquiring institution reported by FDIC: Ameris Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Ameris Bank","cert":"57794","fund":"10127"}}},"isSeedExample":false}


id: fdic-failed-bank-18321-2009-10-23
slug: bank-of-elmwood-2009-fdic-receivership
canonical_name: Bank of Elmwood
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10132
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-23
order_date: 2009-10-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-23
description: Failed insured bank in Racine, WI. Acquiring institution reported by FDIC: Tri City National Bank.
raw_json:
{"id":"fdic-failed-bank-18321-2009-10-23","slug":"bank-of-elmwood-2009-fdic-receivership","canonicalName":"Bank of Elmwood","legalEntities":["Bank of Elmwood"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10132"},"procedure":{"filingDate":"2009-10-23","lastPrimarySourceUpdate":"2009-10-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10132","documentTitle":"FDIC Failed Bank List CSV row","hash":"0345695600d1a20e68a6187df53fbd6b1910bb415f80302fdc3dfb28c13ab643","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Tri City National Bank."],"description":"Failed insured bank in Racine, WI. Acquiring institution reported by FDIC: Tri City National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Tri City National Bank","cert":"18321","fund":"10132"}}},"isSeedExample":false}


id: fdic-failed-bank-35038-2009-10-23
slug: first-dupage-bank-2009-fdic-receivership
canonical_name: First DuPage Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10128
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-23
order_date: 2009-10-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-23
description: Failed insured bank in Westmont, IL. Acquiring institution reported by FDIC: First Midwest Bank.
raw_json:
{"id":"fdic-failed-bank-35038-2009-10-23","slug":"first-dupage-bank-2009-fdic-receivership","canonicalName":"First DuPage Bank","legalEntities":["First DuPage Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10128"},"procedure":{"filingDate":"2009-10-23","lastPrimarySourceUpdate":"2009-10-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10128","documentTitle":"FDIC Failed Bank List CSV row","hash":"069620f1252e67415435fdc9694b336fccbf4b1bd25cd1f27494f50f82785ae7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Midwest Bank."],"description":"Failed insured bank in Westmont, IL. Acquiring institution reported by FDIC: First Midwest Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Midwest Bank","cert":"35038","fund":"10128"}}},"isSeedExample":false}


id: fdic-failed-bank-35044-2009-10-23
slug: flagship-national-bank-2009-fdic-receivership
canonical_name: Flagship National Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10129
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-23
order_date: 2009-10-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-23
description:
Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.

raw_json:
{"id":"fdic-failed-bank-35044-2009-10-23","slug":"flagship-national-bank-2009-fdic-receivership","canonicalName":"Flagship National Bank","legalEntities":["Flagship National Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10129"},"procedure":{"filingDate":"2009-10-23","lastPrimarySourceUpdate":"2009-10-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10129","documentTitle":"FDIC Failed Bank List CSV row","hash":"b450f8e771c3362c5110001b4877bf42956e133b500abe2478a30bd7e1bd20b9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Federal Bank of Florida."],"description":"Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Federal Bank of Florida","cert":"35044","fund":"10129"}}},"isSeedExample":false}


id: fdic-failed-bank-58336-2009-10-23
slug: hillcrest-bank-florida-2009-fdic-receivership
canonical_name: Hillcrest Bank Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10131
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-23
order_date: 2009-10-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-23
description: Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: Stonegate Bank.
raw_json:
{"id":"fdic-failed-bank-58336-2009-10-23","slug":"hillcrest-bank-florida-2009-fdic-receivership","canonicalName":"Hillcrest Bank Florida","legalEntities":["Hillcrest Bank Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10131"},"procedure":{"filingDate":"2009-10-23","lastPrimarySourceUpdate":"2009-10-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10131","documentTitle":"FDIC Failed Bank List CSV row","hash":"090985ed2699d534266bce86b75a6af11553621160e7b472988f55bb49c8f385","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Stonegate Bank."],"description":"Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: Stonegate Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stonegate Bank","cert":"58336","fund":"10131"}}},"isSeedExample":false}


id: fdic-failed-bank-57959-2009-10-23
slug: partners-bank-2009-fdic-receivership
canonical_name: Partners Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10130
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-23
order_date: 2009-10-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-23
description: Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: Stonegate Bank.
raw_json:
{"id":"fdic-failed-bank-57959-2009-10-23","slug":"partners-bank-2009-fdic-receivership","canonicalName":"Partners Bank","legalEntities":["Partners Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10130"},"procedure":{"filingDate":"2009-10-23","lastPrimarySourceUpdate":"2009-10-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10130","documentTitle":"FDIC Failed Bank List CSV row","hash":"98d6fc2b0af8c57f51a3028165f73f855845ca5fdf1521b99fbbbc76c9fe74a6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Stonegate Bank."],"description":"Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: Stonegate Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stonegate Bank","cert":"57959","fund":"10130"}}},"isSeedExample":false}


id: fdic-failed-bank-57525-2009-10-23
slug: riverview-community-bank-2009-fdic-receivership
canonical_name: Riverview Community Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10133
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-23
order_date: 2009-10-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-23
description: Failed insured bank in Otsego, MN. Acquiring institution reported by FDIC: Central Bank.
raw_json:
{"id":"fdic-failed-bank-57525-2009-10-23","slug":"riverview-community-bank-2009-fdic-receivership","canonicalName":"Riverview Community Bank","legalEntities":["Riverview Community Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10133"},"procedure":{"filingDate":"2009-10-23","lastPrimarySourceUpdate":"2009-10-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10133","documentTitle":"FDIC Failed Bank List CSV row","hash":"76eec9dd1db25d0a87da7a81860341fd30250385bb6ddd85a81e3ad58438c9fd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Central Bank."],"description":"Failed insured bank in Otsego, MN. Acquiring institution reported by FDIC: Central Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Central Bank","cert":"57525","fund":"10133"}}},"isSeedExample":false}


id: fdic-failed-bank-23266-2009-10-16
slug: san-joaquin-bank-2009-fdic-receivership
canonical_name: San Joaquin Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10126
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-16
order_date: 2009-10-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-16
description:
Failed insured bank in Bakersfield, CA. Acquiring institution reported by FDIC: Citizens Business Bank.

raw_json:
{"id":"fdic-failed-bank-23266-2009-10-16","slug":"san-joaquin-bank-2009-fdic-receivership","canonicalName":"San Joaquin Bank","legalEntities":["San Joaquin Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10126"},"procedure":{"filingDate":"2009-10-16","lastPrimarySourceUpdate":"2009-10-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10126","documentTitle":"FDIC Failed Bank List CSV row","hash":"1f2b8004fe12a8a2cd548c2d659d2c19412d8932afe3f8b3f3a4d3fa8362be4e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-16","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Citizens Business Bank."],"description":"Failed insured bank in Bakersfield, CA. Acquiring institution reported by FDIC: Citizens Business Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Citizens Business Bank","cert":"23266","fund":"10126"}}},"isSeedExample":false}


id: fdic-failed-bank-11416-2009-10-02
slug: jennings-state-bank-2009-fdic-receivership
canonical_name: Jennings State Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10124
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-02
order_date: 2009-10-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-02
description: Failed insured bank in Spring Grove, MN. Acquiring institution reported by FDIC: Central Bank.
raw_json:
{"id":"fdic-failed-bank-11416-2009-10-02","slug":"jennings-state-bank-2009-fdic-receivership","canonicalName":"Jennings State Bank","legalEntities":["Jennings State Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10124"},"procedure":{"filingDate":"2009-10-02","lastPrimarySourceUpdate":"2009-10-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10124","documentTitle":"FDIC Failed Bank List CSV row","hash":"c05164ec699746609abc38073eb8419601af33f2f376f6ae9d3073d7474a2896","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Central Bank."],"description":"Failed insured bank in Spring Grove, MN. Acquiring institution reported by FDIC: Central Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Central Bank","cert":"11416","fund":"10124"}}},"isSeedExample":false}


id: fdic-failed-bank-57263-2009-10-02
slug: southern-colorado-national-bank-2009-fdic-receivership
canonical_name: Southern Colorado National Bank
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10123
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-02
order_date: 2009-10-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-02
description: Failed insured bank in Pueblo, CO. Acquiring institution reported by FDIC: Legacy Bank.
raw_json:
{"id":"fdic-failed-bank-57263-2009-10-02","slug":"southern-colorado-national-bank-2009-fdic-receivership","canonicalName":"Southern Colorado National Bank","legalEntities":["Southern Colorado National Bank"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10123"},"procedure":{"filingDate":"2009-10-02","lastPrimarySourceUpdate":"2009-10-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10123","documentTitle":"FDIC Failed Bank List CSV row","hash":"83264dd1cc1f65822ce393878618fd4fa0493b77b7dbadbf8ab3000d422468c1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Legacy Bank."],"description":"Failed insured bank in Pueblo, CO. Acquiring institution reported by FDIC: Legacy Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Legacy Bank","cert":"57263","fund":"10123"}}},"isSeedExample":false}


id: fdic-failed-bank-34824-2009-10-02
slug: warren-bank-2009-fdic-receivership
canonical_name: Warren Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10125
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-10-02
order_date: 2009-10-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-10-02
description:
Failed insured bank in Warren, MI. Acquiring institution reported by FDIC: The Huntington National Bank.

raw_json:
{"id":"fdic-failed-bank-34824-2009-10-02","slug":"warren-bank-2009-fdic-receivership","canonicalName":"Warren Bank","legalEntities":["Warren Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10125"},"procedure":{"filingDate":"2009-10-02","lastPrimarySourceUpdate":"2009-10-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-10-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10125","documentTitle":"FDIC Failed Bank List CSV row","hash":"edec071a1ec35014465ff9ab735d40a66b8fe18acdc59f9ce268e3cb4ff334c6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-10-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: The Huntington National Bank."],"description":"Failed insured bank in Warren, MI. Acquiring institution reported by FDIC: The Huntington National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"The Huntington National Bank","cert":"34824","fund":"10125"}}},"isSeedExample":false}


id: fdic-failed-bank-57151-2009-09-25
slug: georgian-bank-2009-fdic-receivership
canonical_name: Georgian Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10122
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-25
order_date: 2009-09-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-25
description:
Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..

raw_json:
{"id":"fdic-failed-bank-57151-2009-09-25","slug":"georgian-bank-2009-fdic-receivership","canonicalName":"Georgian Bank","legalEntities":["Georgian Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10122"},"procedure":{"filingDate":"2009-09-25","lastPrimarySourceUpdate":"2009-09-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10122","documentTitle":"FDIC Failed Bank List CSV row","hash":"7b26d7336750065329f55e2a6794b831841adb7a2084d737a8f9c36050b74144","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-25","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Citizens Bank and Trust Company, Inc.."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Citizens Bank and Trust Company, Inc.","cert":"57151","fund":"10122"}}},"isSeedExample":false}


id: fdic-failed-bank-10100-2009-09-18
slug: irwin-union-bank-and-trust-company-2009-fdic-receivership
canonical_name: Irwin Union Bank and Trust Company
country: US
region: IN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10120
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-18
order_date: 2009-09-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-18
description:
Failed insured bank in Columbus, IN. Acquiring institution reported by FDIC: First Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-10100-2009-09-18","slug":"irwin-union-bank-and-trust-company-2009-fdic-receivership","canonicalName":"Irwin Union Bank and Trust Company","legalEntities":["Irwin Union Bank and Trust Company"],"jurisdiction":{"country":"US","region":"IN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10120"},"procedure":{"filingDate":"2009-09-18","lastPrimarySourceUpdate":"2009-09-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10120","documentTitle":"FDIC Failed Bank List CSV row","hash":"823978c95715fc085eafda684b7bc2bd37e18600e852db44caa7fcbdb93c3935","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Financial Bank, N.A.."],"description":"Failed insured bank in Columbus, IN. Acquiring institution reported by FDIC: First Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Financial Bank, N.A.","cert":"10100","fund":"10120"}}},"isSeedExample":false}


id: fdic-failed-bank-57068-2009-09-18
slug: irwin-union-bank-f-s-b-2009-fdic-receivership
canonical_name: Irwin Union Bank, F.S.B.
country: US
region: KY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10121
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-18
order_date: 2009-09-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-18
description:
Failed insured bank in Louisville, KY. Acquiring institution reported by FDIC: First Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-57068-2009-09-18","slug":"irwin-union-bank-f-s-b-2009-fdic-receivership","canonicalName":"Irwin Union Bank, F.S.B.","legalEntities":["Irwin Union Bank, F.S.B."],"jurisdiction":{"country":"US","region":"KY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10121"},"procedure":{"filingDate":"2009-09-18","lastPrimarySourceUpdate":"2009-09-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10121","documentTitle":"FDIC Failed Bank List CSV row","hash":"ee6d7d2b76605b8c47cafaf0b4c626d68e0f54af97e6817ae1bb45a1f6e95b35","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Financial Bank, N.A.."],"description":"Failed insured bank in Louisville, KY. Acquiring institution reported by FDIC: First Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Financial Bank, N.A.","cert":"57068","fund":"10121"}}},"isSeedExample":false}


id: fdic-failed-bank-57736-2009-09-11
slug: brickwell-community-bank-2009-fdic-receivership
canonical_name: Brickwell Community Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10118
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-11
order_date: 2009-09-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-11
description: Failed insured bank in Woodbury, MN. Acquiring institution reported by FDIC: CorTrust Bank N.A..
raw_json:
{"id":"fdic-failed-bank-57736-2009-09-11","slug":"brickwell-community-bank-2009-fdic-receivership","canonicalName":"Brickwell Community Bank","legalEntities":["Brickwell Community Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10118"},"procedure":{"filingDate":"2009-09-11","lastPrimarySourceUpdate":"2009-09-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10118","documentTitle":"FDIC Failed Bank List CSV row","hash":"2f406f484012056fb6b018af65f2d6dd8ba76b74b3aca77b481d1e112ca5a3cf","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-11","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: CorTrust Bank N.A.."],"description":"Failed insured bank in Woodbury, MN. Acquiring institution reported by FDIC: CorTrust Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"CorTrust Bank N.A.","cert":"57736","fund":"10118"}}},"isSeedExample":false}


id: fdic-failed-bank-13693-2009-09-11
slug: corus-bank-n-a-2009-fdic-receivership
canonical_name: Corus Bank, N.A.
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10117
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-11
order_date: 2009-09-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-11
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-13693-2009-09-11","slug":"corus-bank-n-a-2009-fdic-receivership","canonicalName":"Corus Bank, N.A.","legalEntities":["Corus Bank, N.A."],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10117"},"procedure":{"filingDate":"2009-09-11","lastPrimarySourceUpdate":"2009-09-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10117","documentTitle":"FDIC Failed Bank List CSV row","hash":"4f7a0bc6ce1c71b89cb628213054f0a70cb4ab1c2207464f4c4b650ad394c40d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-11","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MB Financial Bank, N.A.."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MB Financial Bank, N.A.","cert":"13693","fund":"10117"}}},"isSeedExample":false}


id: fdic-failed-bank-22868-2009-09-11
slug: venture-bank-2009-fdic-receivership
canonical_name: Venture Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10119
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-11
order_date: 2009-09-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-11
description:
Failed insured bank in Lacey, WA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-22868-2009-09-11","slug":"venture-bank-2009-fdic-receivership","canonicalName":"Venture Bank","legalEntities":["Venture Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10119"},"procedure":{"filingDate":"2009-09-11","lastPrimarySourceUpdate":"2009-09-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10119","documentTitle":"FDIC Failed Bank List CSV row","hash":"01f26c56683cd44b8a6edd926d8cc3afed6c5718d17a1303426f40e16d8bdd97","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-11","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First-Citizens Bank & Trust Company."],"description":"Failed insured bank in Lacey, WA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First-Citizens Bank & Trust Company","cert":"22868","fund":"10119"}}},"isSeedExample":false}


id: fdic-failed-bank-35030-2009-09-04
slug: platinum-community-bank-2009-fdic-receivership
canonical_name: Platinum Community Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10115
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-09-04
order_date: 2009-09-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-04
description: Failed insured bank in Rolling Meadows, IL. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-35030-2009-09-04","slug":"platinum-community-bank-2009-fdic-receivership","canonicalName":"Platinum Community Bank","legalEntities":["Platinum Community Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10115"},"procedure":{"filingDate":"2009-09-04","lastPrimarySourceUpdate":"2009-09-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-04","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10115","documentTitle":"FDIC Failed Bank List CSV row","hash":"0396a6ea61a85a97fe47a1d86fea9cd7e3c3e96d4e77120f4f4f8c557c1b4e60","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Rolling Meadows, IL. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"35030","fund":"10115"}}},"isSeedExample":false}


id: fdic-failed-bank-25231-2009-09-04
slug: first-bank-of-kansas-city-2009-fdic-receivership
canonical_name: First Bank of Kansas City
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10112
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-04
order_date: 2009-09-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-04
description:
Failed insured bank in Kansas City, MO. Acquiring institution reported by FDIC: Great American Bank.

raw_json:
{"id":"fdic-failed-bank-25231-2009-09-04","slug":"first-bank-of-kansas-city-2009-fdic-receivership","canonicalName":"First Bank of Kansas City","legalEntities":["First Bank of Kansas City"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10112"},"procedure":{"filingDate":"2009-09-04","lastPrimarySourceUpdate":"2009-09-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10112","documentTitle":"FDIC Failed Bank List CSV row","hash":"9e7c70d7ac99e73f53920dce869cfeb01b33ee99211420eed5200a81574d5d52","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Great American Bank."],"description":"Failed insured bank in Kansas City, MO. Acquiring institution reported by FDIC: Great American Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Great American Bank","cert":"25231","fund":"10112"}}},"isSeedExample":false}


id: fdic-failed-bank-34875-2009-09-04
slug: first-state-bank-2009-fdic-receivership
canonical_name: First State Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10114
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-04
order_date: 2009-09-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-04
description: Failed insured bank in Flagstaff, AZ. Acquiring institution reported by FDIC: Sunwest Bank.
raw_json:
{"id":"fdic-failed-bank-34875-2009-09-04","slug":"first-state-bank-2009-fdic-receivership","canonicalName":"First State Bank","legalEntities":["First State Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10114"},"procedure":{"filingDate":"2009-09-04","lastPrimarySourceUpdate":"2009-09-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10114","documentTitle":"FDIC Failed Bank List CSV row","hash":"01b53539bf4f9bc8abb8f47710132dcf44c8efc6f33d6aeed0d946d54a2775e0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Sunwest Bank."],"description":"Failed insured bank in Flagstaff, AZ. Acquiring institution reported by FDIC: Sunwest Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Sunwest Bank","cert":"34875","fund":"10114"}}},"isSeedExample":false}


id: fdic-failed-bank-20203-2009-09-04
slug: inbank-2009-fdic-receivership
canonical_name: InBank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10113
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-04
order_date: 2009-09-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-04
description:
Failed insured bank in Oak Forest, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-20203-2009-09-04","slug":"inbank-2009-fdic-receivership","canonicalName":"InBank","legalEntities":["InBank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10113"},"procedure":{"filingDate":"2009-09-04","lastPrimarySourceUpdate":"2009-09-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10113","documentTitle":"FDIC Failed Bank List CSV row","hash":"8247db67804af3a9010152f8b3f1cbdddcd9ea4d6304da04291d47aab704f523","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MB Financial Bank, N.A.."],"description":"Failed insured bank in Oak Forest, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MB Financial Bank, N.A.","cert":"20203","fund":"10113"}}},"isSeedExample":false}


id: fdic-failed-bank-27732-2009-09-04
slug: vantus-bank-2009-fdic-receivership
canonical_name: Vantus Bank
country: US
region: IA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10116
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-09-04
order_date: 2009-09-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-09-04
description: Failed insured bank in Sioux City, IA. Acquiring institution reported by FDIC: Great Southern Bank.
raw_json:
{"id":"fdic-failed-bank-27732-2009-09-04","slug":"vantus-bank-2009-fdic-receivership","canonicalName":"Vantus Bank","legalEntities":["Vantus Bank"],"jurisdiction":{"country":"US","region":"IA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10116"},"procedure":{"filingDate":"2009-09-04","lastPrimarySourceUpdate":"2009-09-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-09-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10116","documentTitle":"FDIC Failed Bank List CSV row","hash":"021eeda9f38d7acd7313897d2b32dbd035dc5b371d78f6e12a032049331461d1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-09-04","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Great Southern Bank."],"description":"Failed insured bank in Sioux City, IA. Acquiring institution reported by FDIC: Great Southern Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Great Southern Bank","cert":"27732","fund":"10116"}}},"isSeedExample":false}


id: fdic-failed-bank-27197-2009-08-28
slug: affinity-bank-2009-fdic-receivership
canonical_name: Affinity Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10110
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-28
order_date: 2009-08-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-28
description: Failed insured bank in Ventura, CA. Acquiring institution reported by FDIC: Pacific Western Bank.
raw_json:
{"id":"fdic-failed-bank-27197-2009-08-28","slug":"affinity-bank-2009-fdic-receivership","canonicalName":"Affinity Bank","legalEntities":["Affinity Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10110"},"procedure":{"filingDate":"2009-08-28","lastPrimarySourceUpdate":"2009-08-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10110","documentTitle":"FDIC Failed Bank List CSV row","hash":"5bedc80157df7a7202bae982c4ce63d7f677ce182f3071d54c81a594bcd1be17","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-28","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Pacific Western Bank."],"description":"Failed insured bank in Ventura, CA. Acquiring institution reported by FDIC: Pacific Western Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Pacific Western Bank","cert":"27197","fund":"10110"}}},"isSeedExample":false}


id: fdic-failed-bank-28312-2009-08-28
slug: bradford-bank-2009-fdic-receivership
canonical_name: Bradford Bank
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10109
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-28
order_date: 2009-08-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-28
description:
Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: Manufacturers and Traders Trust Company (M&T Bank).

raw_json:
{"id":"fdic-failed-bank-28312-2009-08-28","slug":"bradford-bank-2009-fdic-receivership","canonicalName":"Bradford Bank","legalEntities":["Bradford Bank"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10109"},"procedure":{"filingDate":"2009-08-28","lastPrimarySourceUpdate":"2009-08-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10109","documentTitle":"FDIC Failed Bank List CSV row","hash":"6058522f7c5d0f01167753944672d31b19628aba3d14415af88bbf7a836efaeb","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-28","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Manufacturers and Traders Trust Company (M&T Bank)."],"description":"Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: Manufacturers and Traders Trust Company (M&T Bank).","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Manufacturers and Traders Trust Company (M&T Bank)","cert":"28312","fund":"10109"}}},"isSeedExample":false}


id: fdic-failed-bank-1909-2009-08-28
slug: mainstreet-bank-2009-fdic-receivership
canonical_name: Mainstreet Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10111
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-28
order_date: 2009-08-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-28
description: Failed insured bank in Forest Lake, MN. Acquiring institution reported by FDIC: Central Bank.
raw_json:
{"id":"fdic-failed-bank-1909-2009-08-28","slug":"mainstreet-bank-2009-fdic-receivership","canonicalName":"Mainstreet Bank","legalEntities":["Mainstreet Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10111"},"procedure":{"filingDate":"2009-08-28","lastPrimarySourceUpdate":"2009-08-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10111","documentTitle":"FDIC Failed Bank List CSV row","hash":"f9b011171e2a788606720e7d1e9bf787cf0b0e39ceac9f80a94019463c48fc3c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-28","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Central Bank."],"description":"Failed insured bank in Forest Lake, MN. Acquiring institution reported by FDIC: Central Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Central Bank","cert":"1909","fund":"10111"}}},"isSeedExample":false}


id: fdic-failed-bank-22130-2009-08-21
slug: capitalsouth-bank-2009-fdic-receivership
canonical_name: CapitalSouth Bank
country: US
region: AL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10106
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-21
order_date: 2009-08-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-21
description: Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: IBERIABANK.
raw_json:
{"id":"fdic-failed-bank-22130-2009-08-21","slug":"capitalsouth-bank-2009-fdic-receivership","canonicalName":"CapitalSouth Bank","legalEntities":["CapitalSouth Bank"],"jurisdiction":{"country":"US","region":"AL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10106"},"procedure":{"filingDate":"2009-08-21","lastPrimarySourceUpdate":"2009-08-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10106","documentTitle":"FDIC Failed Bank List CSV row","hash":"37dbb88bb1539e13068e33410166b1d1e33e3b94f798bd329c719f89da331dda","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-21","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: IBERIABANK."],"description":"Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: IBERIABANK.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"IBERIABANK","cert":"22130","fund":"10106"}}},"isSeedExample":false}


id: fdic-failed-bank-34682-2009-08-21
slug: ebank-2009-fdic-receivership
canonical_name: ebank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10107
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-21
order_date: 2009-08-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-21
description: Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-34682-2009-08-21","slug":"ebank-2009-fdic-receivership","canonicalName":"ebank","legalEntities":["ebank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10107"},"procedure":{"filingDate":"2009-08-21","lastPrimarySourceUpdate":"2009-08-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10107","documentTitle":"FDIC Failed Bank List CSV row","hash":"e91717966c6b73bf7a49b63b555a6cb30f5a2e5a8ca2f2b6164c83d2960a14de","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-21","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Stearns Bank, N.A.."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stearns Bank, N.A.","cert":"34682","fund":"10107"}}},"isSeedExample":false}


id: fdic-failed-bank-57702-2009-08-21
slug: first-coweta-bank-2009-fdic-receivership
canonical_name: First Coweta Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10108
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-21
order_date: 2009-08-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-21
description: Failed insured bank in Newnan, GA. Acquiring institution reported by FDIC: United Bank.
raw_json:
{"id":"fdic-failed-bank-57702-2009-08-21","slug":"first-coweta-bank-2009-fdic-receivership","canonicalName":"First Coweta Bank","legalEntities":["First Coweta Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10108"},"procedure":{"filingDate":"2009-08-21","lastPrimarySourceUpdate":"2009-08-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10108","documentTitle":"FDIC Failed Bank List CSV row","hash":"0785a50e250252020bbc30a04d60de2cfcd1ab487d3247dca6cabaed13eb1a24","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-21","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: United Bank."],"description":"Failed insured bank in Newnan, GA. Acquiring institution reported by FDIC: United Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"United Bank","cert":"57702","fund":"10108"}}},"isSeedExample":false}


id: fdic-failed-bank-32618-2009-08-21
slug: guaranty-bank-2009-fdic-receivership
canonical_name: Guaranty Bank
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10105
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-21
order_date: 2009-08-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-21
description: Failed insured bank in Austin, TX. Acquiring institution reported by FDIC: BBVA Compass.
raw_json:
{"id":"fdic-failed-bank-32618-2009-08-21","slug":"guaranty-bank-2009-fdic-receivership","canonicalName":"Guaranty Bank","legalEntities":["Guaranty Bank"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10105"},"procedure":{"filingDate":"2009-08-21","lastPrimarySourceUpdate":"2009-08-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10105","documentTitle":"FDIC Failed Bank List CSV row","hash":"7f19a8eb6a2032c4bcc297d89894aeae1216a1ba5109fcd7d2810298bbcb801a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-21","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: BBVA Compass."],"description":"Failed insured bank in Austin, TX. Acquiring institution reported by FDIC: BBVA Compass.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"BBVA Compass","cert":"32618","fund":"10105"}}},"isSeedExample":false}


id: fdic-failed-bank-34043-2009-08-14
slug: community-bank-of-nevada-2009-fdic-receivership
canonical_name: Community Bank of Nevada
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10100
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-08-14
order_date: 2009-08-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-14
description: Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-34043-2009-08-14","slug":"community-bank-of-nevada-2009-fdic-receivership","canonicalName":"Community Bank of Nevada","legalEntities":["Community Bank of Nevada"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10100"},"procedure":{"filingDate":"2009-08-14","lastPrimarySourceUpdate":"2009-08-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-14","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10100","documentTitle":"FDIC Failed Bank List CSV row","hash":"fdb54032b9fcb01bb5930d2bf6b0654059588b0d3b064ea25036d143c6264403","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"34043","fund":"10100"}}},"isSeedExample":false}


id: fdic-failed-bank-9609-2009-08-14
slug: colonial-bank-2009-fdic-receivership
canonical_name: Colonial Bank
country: US
region: AL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10103
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-14
order_date: 2009-08-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-14
description:
Failed insured bank in Montgomery, AL. Acquiring institution reported by FDIC: Branch Banking & Trust Company, (BB&T).

raw_json:
{"id":"fdic-failed-bank-9609-2009-08-14","slug":"colonial-bank-2009-fdic-receivership","canonicalName":"Colonial Bank","legalEntities":["Colonial Bank"],"jurisdiction":{"country":"US","region":"AL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10103"},"procedure":{"filingDate":"2009-08-14","lastPrimarySourceUpdate":"2009-08-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10103","documentTitle":"FDIC Failed Bank List CSV row","hash":"8cca28e0aa5c69c2e6564bee0afc2d9223c7923ade471ae4cc3068575d944118","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Branch Banking & Trust Company, (BB&T)."],"description":"Failed insured bank in Montgomery, AL. Acquiring institution reported by FDIC: Branch Banking & Trust Company, (BB&T).","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Branch Banking & Trust Company, (BB&T)","cert":"9609","fund":"10103"}}},"isSeedExample":false}


id: fdic-failed-bank-57645-2009-08-14
slug: community-bank-of-arizona-2009-fdic-receivership
canonical_name: Community Bank of Arizona
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10101
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-14
order_date: 2009-08-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-14
description: Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: MidFirst Bank.
raw_json:
{"id":"fdic-failed-bank-57645-2009-08-14","slug":"community-bank-of-arizona-2009-fdic-receivership","canonicalName":"Community Bank of Arizona","legalEntities":["Community Bank of Arizona"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10101"},"procedure":{"filingDate":"2009-08-14","lastPrimarySourceUpdate":"2009-08-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10101","documentTitle":"FDIC Failed Bank List CSV row","hash":"b7986972d315fc1ece18e7ee41002040d96912c557857098174d6e859507d5b5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MidFirst Bank."],"description":"Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: MidFirst Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MidFirst Bank","cert":"57645","fund":"10101"}}},"isSeedExample":false}


id: fdic-failed-bank-31559-2009-08-14
slug: dwelling-house-savings-and-loan-association-2009-fdic-receivership
canonical_name: Dwelling House Savings and Loan Association
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10104
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-14
order_date: 2009-08-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-14
description: Failed insured bank in Pittsburgh, PA. Acquiring institution reported by FDIC: PNC Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-31559-2009-08-14","slug":"dwelling-house-savings-and-loan-association-2009-fdic-receivership","canonicalName":"Dwelling House Savings and Loan Association","legalEntities":["Dwelling House Savings and Loan Association"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10104"},"procedure":{"filingDate":"2009-08-14","lastPrimarySourceUpdate":"2009-08-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10104","documentTitle":"FDIC Failed Bank List CSV row","hash":"9b9a689839cb9a129359cd2af93d17a0deefcb96fa830bd23d9027d5e7c099c4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: PNC Bank, N.A.."],"description":"Failed insured bank in Pittsburgh, PA. Acquiring institution reported by FDIC: PNC Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"PNC Bank, N.A.","cert":"31559","fund":"10104"}}},"isSeedExample":false}


id: fdic-failed-bank-34485-2009-08-14
slug: union-bank-national-association-2009-fdic-receivership
canonical_name: Union Bank, National Association
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10102
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-14
order_date: 2009-08-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-14
description: Failed insured bank in Gilbert, AZ. Acquiring institution reported by FDIC: MidFirst Bank.
raw_json:
{"id":"fdic-failed-bank-34485-2009-08-14","slug":"union-bank-national-association-2009-fdic-receivership","canonicalName":"Union Bank, National Association","legalEntities":["Union Bank, National Association"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10102"},"procedure":{"filingDate":"2009-08-14","lastPrimarySourceUpdate":"2009-08-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10102","documentTitle":"FDIC Failed Bank List CSV row","hash":"96e0fea1868f665358befe17b932a476fa6ab64af034c7de28b3eaea401c5e4c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MidFirst Bank."],"description":"Failed insured bank in Gilbert, AZ. Acquiring institution reported by FDIC: MidFirst Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MidFirst Bank","cert":"34485","fund":"10102"}}},"isSeedExample":false}


id: fdic-failed-bank-23268-2009-08-07
slug: community-first-bank-2009-fdic-receivership
canonical_name: Community First Bank
country: US
region: OR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10092
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-07
order_date: 2009-08-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-07
description: Failed insured bank in Prineville, OR. Acquiring institution reported by FDIC: Home Federal Bank.
raw_json:
{"id":"fdic-failed-bank-23268-2009-08-07","slug":"community-first-bank-2009-fdic-receivership","canonicalName":"Community First Bank","legalEntities":["Community First Bank"],"jurisdiction":{"country":"US","region":"OR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10092"},"procedure":{"filingDate":"2009-08-07","lastPrimarySourceUpdate":"2009-08-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10092","documentTitle":"FDIC Failed Bank List CSV row","hash":"a1902089bf0c098bd5051bf3086d0c880e7febb7524b5a6b1db89c0ae7f0ee3f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-07","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Home Federal Bank."],"description":"Failed insured bank in Prineville, OR. Acquiring institution reported by FDIC: Home Federal Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Home Federal Bank","cert":"23268","fund":"10092"}}},"isSeedExample":false}


id: fdic-failed-bank-27183-2009-08-07
slug: community-national-bank-of-sarasota-county-2009-fdic-receivership
canonical_name: Community National Bank of Sarasota County
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10099
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-07
order_date: 2009-08-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-07
description: Failed insured bank in Venice, FL. Acquiring institution reported by FDIC: Stearns Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-27183-2009-08-07","slug":"community-national-bank-of-sarasota-county-2009-fdic-receivership","canonicalName":"Community National Bank of Sarasota County","legalEntities":["Community National Bank of Sarasota County"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10099"},"procedure":{"filingDate":"2009-08-07","lastPrimarySourceUpdate":"2009-08-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10099","documentTitle":"FDIC Failed Bank List CSV row","hash":"3029557e2a4cccde1e992743e4bf73f760e82cace6743b536c3f9f4f8f3cdb1f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-07","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Stearns Bank, N.A.."],"description":"Failed insured bank in Venice, FL. Acquiring institution reported by FDIC: Stearns Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stearns Bank, N.A.","cert":"27183","fund":"10099"}}},"isSeedExample":false}


id: fdic-failed-bank-27364-2009-08-07
slug: first-state-bank-2009-fdic-receivership
canonical_name: First State Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10098
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-08-07
order_date: 2009-08-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-08-07
description: Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: Stearns Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-27364-2009-08-07","slug":"first-state-bank-2009-fdic-receivership","canonicalName":"First State Bank","legalEntities":["First State Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10098"},"procedure":{"filingDate":"2009-08-07","lastPrimarySourceUpdate":"2009-08-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-08-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10098","documentTitle":"FDIC Failed Bank List CSV row","hash":"d1e08f85f9684fbe7e61ac2b202e8ae26f363a8f8bb8a044865f54acc4406c6d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-08-07","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Stearns Bank, N.A.."],"description":"Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: Stearns Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stearns Bank, N.A.","cert":"27364","fund":"10098"}}},"isSeedExample":false}


id: fdic-failed-bank-34270-2009-07-31
slug: first-bankamericano-2009-fdic-receivership
canonical_name: First BankAmericano
country: US
region: NJ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10097
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-31
order_date: 2009-07-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-31
description: Failed insured bank in Elizabeth, NJ. Acquiring institution reported by FDIC: Crown Bank.
raw_json:
{"id":"fdic-failed-bank-34270-2009-07-31","slug":"first-bankamericano-2009-fdic-receivership","canonicalName":"First BankAmericano","legalEntities":["First BankAmericano"],"jurisdiction":{"country":"US","region":"NJ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10097"},"procedure":{"filingDate":"2009-07-31","lastPrimarySourceUpdate":"2009-07-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10097","documentTitle":"FDIC Failed Bank List CSV row","hash":"2ef0f2ddabd9673081ea90fb95f012b2c2f9004ee0297dbac3e10a5f9f116447","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-31","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Crown Bank."],"description":"Failed insured bank in Elizabeth, NJ. Acquiring institution reported by FDIC: Crown Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Crown Bank","cert":"34270","fund":"10097"}}},"isSeedExample":false}


id: fdic-failed-bank-9873-2009-07-31
slug: first-state-bank-of-altus-2009-fdic-receivership
canonical_name: First State Bank of Altus
country: US
region: OK
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10093
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-31
order_date: 2009-07-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-31
description: Failed insured bank in Altus, OK. Acquiring institution reported by FDIC: Herring Bank.
raw_json:
{"id":"fdic-failed-bank-9873-2009-07-31","slug":"first-state-bank-of-altus-2009-fdic-receivership","canonicalName":"First State Bank of Altus","legalEntities":["First State Bank of Altus"],"jurisdiction":{"country":"US","region":"OK","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10093"},"procedure":{"filingDate":"2009-07-31","lastPrimarySourceUpdate":"2009-07-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10093","documentTitle":"FDIC Failed Bank List CSV row","hash":"118b03524482524cd05f4ef7de6f3562a9e11618f59c8cb2de82da5c5b3ddd62","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-31","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Herring Bank."],"description":"Failed insured bank in Altus, OK. Acquiring institution reported by FDIC: Herring Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Herring Bank","cert":"9873","fund":"10093"}}},"isSeedExample":false}


id: fdic-failed-bank-57604-2009-07-31
slug: integrity-bank-2009-fdic-receivership
canonical_name: Integrity Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10095
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-31
order_date: 2009-07-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-31
description: Failed insured bank in Jupiter, FL. Acquiring institution reported by FDIC: Stonegate Bank.
raw_json:
{"id":"fdic-failed-bank-57604-2009-07-31","slug":"integrity-bank-2009-fdic-receivership","canonicalName":"Integrity Bank","legalEntities":["Integrity Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10095"},"procedure":{"filingDate":"2009-07-31","lastPrimarySourceUpdate":"2009-07-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10095","documentTitle":"FDIC Failed Bank List CSV row","hash":"830623676ce1706e5cc02e5de1c8c52911c539ebe8cfaa8e3e3fec78fb4c0773","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-31","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Stonegate Bank."],"description":"Failed insured bank in Jupiter, FL. Acquiring institution reported by FDIC: Stonegate Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stonegate Bank","cert":"57604","fund":"10095"}}},"isSeedExample":false}


id: fdic-failed-bank-18659-2009-07-31
slug: mutual-bank-2009-fdic-receivership
canonical_name: Mutual Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10094
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-31
order_date: 2009-07-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-31
description: Failed insured bank in Harvey, IL. Acquiring institution reported by FDIC: United Central Bank.
raw_json:
{"id":"fdic-failed-bank-18659-2009-07-31","slug":"mutual-bank-2009-fdic-receivership","canonicalName":"Mutual Bank","legalEntities":["Mutual Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10094"},"procedure":{"filingDate":"2009-07-31","lastPrimarySourceUpdate":"2009-07-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10094","documentTitle":"FDIC Failed Bank List CSV row","hash":"8cb3dc36a88189340661745ac4098688aadce90750a40467dd2e7ad0c607e7b2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-31","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: United Central Bank."],"description":"Failed insured bank in Harvey, IL. Acquiring institution reported by FDIC: United Central Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"United Central Bank","cert":"18659","fund":"10094"}}},"isSeedExample":false}


id: fdic-failed-bank-32288-2009-07-31
slug: peoples-community-bank-2009-fdic-receivership
canonical_name: Peoples Community Bank
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10096
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-31
order_date: 2009-07-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-31
description:
Failed insured bank in West Chester, OH. Acquiring institution reported by FDIC: First Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-32288-2009-07-31","slug":"peoples-community-bank-2009-fdic-receivership","canonicalName":"Peoples Community Bank","legalEntities":["Peoples Community Bank"],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10096"},"procedure":{"filingDate":"2009-07-31","lastPrimarySourceUpdate":"2009-07-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10096","documentTitle":"FDIC Failed Bank List CSV row","hash":"cae771c6253d7e304372a5fff117932c1f83be5c38ace5e8e1e0d7ebdd09fbcd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-31","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Financial Bank, N.A.."],"description":"Failed insured bank in West Chester, OH. Acquiring institution reported by FDIC: First Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Financial Bank, N.A.","cert":"32288","fund":"10096"}}},"isSeedExample":false}


id: fdic-failed-bank-27367-2009-07-24
slug: security-bank-of-bibb-county-2009-fdic-receivership
canonical_name: Security Bank of Bibb County
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10085
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-24
order_date: 2009-07-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-24
description:
Failed insured bank in Macon, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
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id: fdic-failed-bank-57346-2009-07-24
slug: security-bank-of-gwinnett-county-2009-fdic-receivership
canonical_name: Security Bank of Gwinnett County
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10086
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-24
order_date: 2009-07-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-24
description:
Failed insured bank in Suwanee, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-57346-2009-07-24","slug":"security-bank-of-gwinnett-county-2009-fdic-receivership","canonicalName":"Security Bank of Gwinnett County","legalEntities":["Security Bank of Gwinnett County"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10086"},"procedure":{"filingDate":"2009-07-24","lastPrimarySourceUpdate":"2009-07-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10086","documentTitle":"FDIC Failed Bank List CSV row","hash":"03abfebcd8e7c47b43c9081a7b8baa3871d77be19578809ed6df441584f9e832","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-24","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank and Trust Company."],"description":"Failed insured bank in Suwanee, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"State Bank and Trust Company","cert":"57346","fund":"10086"}}},"isSeedExample":false}


id: fdic-failed-bank-27048-2009-07-24
slug: security-bank-of-houston-county-2009-fdic-receivership
canonical_name: Security Bank of Houston County
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10087
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-24
order_date: 2009-07-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-24
description:
Failed insured bank in Perry, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-27048-2009-07-24","slug":"security-bank-of-houston-county-2009-fdic-receivership","canonicalName":"Security Bank of Houston County","legalEntities":["Security Bank of Houston County"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10087"},"procedure":{"filingDate":"2009-07-24","lastPrimarySourceUpdate":"2009-07-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10087","documentTitle":"FDIC Failed Bank List CSV row","hash":"0fc5d2fce935c0ca5ea0cbbae17ad894372e64559437a08db4749fc080e08f91","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-24","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank and Trust Company."],"description":"Failed insured bank in Perry, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"State Bank and Trust Company","cert":"27048","fund":"10087"}}},"isSeedExample":false}


id: fdic-failed-bank-8486-2009-07-24
slug: security-bank-of-jones-county-2009-fdic-receivership
canonical_name: Security Bank of Jones County
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10088
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-24
order_date: 2009-07-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-24
description:
Failed insured bank in Gray, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
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