# cases

id: fdic-failed-bank-57213-2011-05-20
slug: atlantic-southern-bank-2011-fdic-receivership
canonical_name: Atlantic Southern Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10365
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-05-20
order_date: 2011-05-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-05-20
description:
Failed insured bank in Macon, GA. Acquiring institution reported by FDIC: CertusBank, National Association.

raw_json:
{"id":"fdic-failed-bank-57213-2011-05-20","slug":"atlantic-southern-bank-2011-fdic-receivership","canonicalName":"Atlantic Southern Bank","legalEntities":["Atlantic Southern Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10365"},"procedure":{"filingDate":"2011-05-20","lastPrimarySourceUpdate":"2011-05-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-05-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10365","documentTitle":"FDIC Failed Bank List CSV row","hash":"38532f1db7cb2d54ac8c6dc628dd3f954e3a8352c6797d3b5e9bca3a33e43250","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-05-20","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: CertusBank, National Association."],"description":"Failed insured bank in Macon, GA. Acquiring institution reported by FDIC: CertusBank, 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":"CertusBank, National Association","cert":"57213","fund":"10365"}}},"isSeedExample":false}


id: fdic-failed-bank-57647-2011-05-20
slug: first-georgia-banking-company-2011-fdic-receivership
canonical_name: First Georgia Banking Company
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10366
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-05-20
order_date: 2011-05-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-05-20
description:
Failed insured bank in Franklin, GA. Acquiring institution reported by FDIC: CertusBank, National Association.

raw_json:
{"id":"fdic-failed-bank-57647-2011-05-20","slug":"first-georgia-banking-company-2011-fdic-receivership","canonicalName":"First Georgia Banking Company","legalEntities":["First Georgia Banking Company"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10366"},"procedure":{"filingDate":"2011-05-20","lastPrimarySourceUpdate":"2011-05-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-05-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10366","documentTitle":"FDIC Failed Bank List CSV row","hash":"526ed116f42d7507fa9193d69282801546f552489282a4bcc4009d40173ec6fd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-05-20","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: CertusBank, National Association."],"description":"Failed insured bank in Franklin, GA. Acquiring institution reported by FDIC: CertusBank, 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":"CertusBank, National Association","cert":"57647","fund":"10366"}}},"isSeedExample":false}


id: fdic-failed-bank-513-2011-05-20
slug: summit-bank-2011-fdic-receivership
canonical_name: Summit Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10367
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-05-20
order_date: 2011-05-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-05-20
description: Failed insured bank in Burlington, WA. Acquiring institution reported by FDIC: Columbia State Bank.
raw_json:
{"id":"fdic-failed-bank-513-2011-05-20","slug":"summit-bank-2011-fdic-receivership","canonicalName":"Summit Bank","legalEntities":["Summit Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10367"},"procedure":{"filingDate":"2011-05-20","lastPrimarySourceUpdate":"2011-05-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-05-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10367","documentTitle":"FDIC Failed Bank List CSV row","hash":"10209210801321bb1f2647229076f5ec86f7c47edebaf6a570ce27d5b0221078","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-05-20","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: Columbia State Bank."],"description":"Failed insured bank in Burlington, 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":"513","fund":"10367"}}},"isSeedExample":false}


id: fdic-failed-bank-34898-2011-05-06
slug: coastal-bank-2011-fdic-receivership
canonical_name: Coastal Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10364
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-05-06
order_date: 2011-05-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-05-06
description:
Failed insured bank in Cocoa Beach, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-34898-2011-05-06","slug":"coastal-bank-2011-fdic-receivership","canonicalName":"Coastal Bank","legalEntities":["Coastal Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10364"},"procedure":{"filingDate":"2011-05-06","lastPrimarySourceUpdate":"2011-05-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-05-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10364","documentTitle":"FDIC Failed Bank List CSV row","hash":"184d44cfcad44517c39841b1bc8cbfd7990cbc790471cb6ff19075eeb2a05fe6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-05-06","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: Florida Community Bank, a division of Premier American Bank, N.A.."],"description":"Failed insured bank in Cocoa Beach, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of 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":"Florida Community Bank, a division of Premier American Bank, N.A.","cert":"34898","fund":"10364"}}},"isSeedExample":false}


id: fdic-failed-bank-34234-2011-04-29
slug: community-central-bank-2011-fdic-receivership
canonical_name: Community Central Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10359
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-29
order_date: 2011-04-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-29
description:
Failed insured bank in Mount Clemens, MI. Acquiring institution reported by FDIC: Talmer Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-34234-2011-04-29","slug":"community-central-bank-2011-fdic-receivership","canonicalName":"Community Central Bank","legalEntities":["Community Central Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10359"},"procedure":{"filingDate":"2011-04-29","lastPrimarySourceUpdate":"2011-04-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10359","documentTitle":"FDIC Failed Bank List CSV row","hash":"01e18415a6e1de0f48e0c0609172c4b45ea53b12b9f6018b575080d1ac906dee","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-29","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: Talmer Bank & Trust."],"description":"Failed insured bank in Mount Clemens, MI. Acquiring institution reported by FDIC: Talmer 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":"Talmer Bank & Trust","cert":"34234","fund":"10359"}}},"isSeedExample":false}


id: fdic-failed-bank-57625-2011-04-29
slug: cortez-community-bank-2011-fdic-receivership
canonical_name: Cortez Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10360
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-29
order_date: 2011-04-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-29
description:
Failed insured bank in Brooksville, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-57625-2011-04-29","slug":"cortez-community-bank-2011-fdic-receivership","canonicalName":"Cortez Community Bank","legalEntities":["Cortez Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10360"},"procedure":{"filingDate":"2011-04-29","lastPrimarySourceUpdate":"2011-04-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10360","documentTitle":"FDIC Failed Bank List CSV row","hash":"5e964ea0ed17a5f82e758e5dc4ebe05e7c13c762b3cdcbc9df8a503664b0f14c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-29","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: Florida Community Bank, a division of Premier American Bank, N.A.."],"description":"Failed insured bank in Brooksville, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of 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":"Florida Community Bank, a division of Premier American Bank, N.A.","cert":"57625","fund":"10360"}}},"isSeedExample":false}


id: fdic-failed-bank-58539-2011-04-29
slug: first-choice-community-bank-2011-fdic-receivership
canonical_name: First Choice Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10361
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-29
order_date: 2011-04-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-29
description: Failed insured bank in Dallas, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.
raw_json:
{"id":"fdic-failed-bank-58539-2011-04-29","slug":"first-choice-community-bank-2011-fdic-receivership","canonicalName":"First Choice Community Bank","legalEntities":["First Choice Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10361"},"procedure":{"filingDate":"2011-04-29","lastPrimarySourceUpdate":"2011-04-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10361","documentTitle":"FDIC Failed Bank List CSV row","hash":"33f7b0c037d2670a0e916c07262818f4b79f7253cd087a2ce2289123fbb782fc","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-29","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: Bank of the Ozarks."],"description":"Failed insured bank in Dallas, 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":"58539","fund":"10361"}}},"isSeedExample":false}


id: fdic-failed-bank-26297-2011-04-29
slug: first-national-bank-of-central-florida-2011-fdic-receivership
canonical_name: First National Bank of Central Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10362
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-29
order_date: 2011-04-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-29
description:
Failed insured bank in Winter Park, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-26297-2011-04-29","slug":"first-national-bank-of-central-florida-2011-fdic-receivership","canonicalName":"First National Bank of Central Florida","legalEntities":["First National Bank of Central Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10362"},"procedure":{"filingDate":"2011-04-29","lastPrimarySourceUpdate":"2011-04-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10362","documentTitle":"FDIC Failed Bank List CSV row","hash":"d5deafa70f0208c7c8b0f773e9a237cc3d05afd51d9759a4cdf131b8c17c3fb1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-29","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: Florida Community Bank, a division of Premier American Bank, N.A.."],"description":"Failed insured bank in Winter Park, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of 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":"Florida Community Bank, a division of Premier American Bank, N.A.","cert":"26297","fund":"10362"}}},"isSeedExample":false}


id: fdic-failed-bank-19797-2011-04-29
slug: the-park-avenue-bank-2011-fdic-receivership
canonical_name: The Park Avenue Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10363
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-29
order_date: 2011-04-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-29
description: Failed insured bank in Valdosta, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.
raw_json:
{"id":"fdic-failed-bank-19797-2011-04-29","slug":"the-park-avenue-bank-2011-fdic-receivership","canonicalName":"The Park Avenue Bank","legalEntities":["The Park Avenue Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10363"},"procedure":{"filingDate":"2011-04-29","lastPrimarySourceUpdate":"2011-04-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10363","documentTitle":"FDIC Failed Bank List CSV row","hash":"e98bad9b76a0e09827aaa89a9dd070a27959b8ba06f0a590ac0f003d0c2656cd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-29","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: Bank of the Ozarks."],"description":"Failed insured bank in Valdosta, 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":"19797","fund":"10363"}}},"isSeedExample":false}


id: fdic-failed-bank-21495-2011-04-15
slug: bartow-county-bank-2011-fdic-receivership
canonical_name: Bartow County Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10353
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-15
order_date: 2011-04-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-15
description:
Failed insured bank in Cartersville, GA. Acquiring institution reported by FDIC: Hamilton State Bank.

raw_json:
{"id":"fdic-failed-bank-21495-2011-04-15","slug":"bartow-county-bank-2011-fdic-receivership","canonicalName":"Bartow County Bank","legalEntities":["Bartow County Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10353"},"procedure":{"filingDate":"2011-04-15","lastPrimarySourceUpdate":"2011-04-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10353","documentTitle":"FDIC Failed Bank List CSV row","hash":"d7d6143f6213a9487a1d480ee09923933ef409eee95d1470ffa6d841f72cf948","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-15","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: Hamilton State Bank."],"description":"Failed insured bank in Cartersville, GA. Acquiring institution reported by FDIC: Hamilton 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":"Hamilton State Bank","cert":"21495","fund":"10353"}}},"isSeedExample":false}


id: fdic-failed-bank-14273-2011-04-15
slug: heritage-banking-group-2011-fdic-receivership
canonical_name: Heritage Banking Group
country: US
region: MS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10354
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-15
order_date: 2011-04-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-15
description:
Failed insured bank in Carthage, MS. Acquiring institution reported by FDIC: Trustmark National Bank.

raw_json:
{"id":"fdic-failed-bank-14273-2011-04-15","slug":"heritage-banking-group-2011-fdic-receivership","canonicalName":"Heritage Banking Group","legalEntities":["Heritage Banking Group"],"jurisdiction":{"country":"US","region":"MS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10354"},"procedure":{"filingDate":"2011-04-15","lastPrimarySourceUpdate":"2011-04-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10354","documentTitle":"FDIC Failed Bank List CSV row","hash":"8311d641ae5946935ed966137c2e7197412381ad121b949ae5bd10af1477402d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-15","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: Trustmark National Bank."],"description":"Failed insured bank in Carthage, MS. Acquiring institution reported by FDIC: Trustmark 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":"Trustmark National Bank","cert":"14273","fund":"10354"}}},"isSeedExample":false}


id: fdic-failed-bank-57705-2011-04-15
slug: new-horizons-bank-2011-fdic-receivership
canonical_name: New Horizons Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10355
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-15
order_date: 2011-04-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-15
description:
Failed insured bank in East Ellijay, GA. Acquiring institution reported by FDIC: Citizens South Bank.

raw_json:
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id: fdic-failed-bank-19794-2011-04-15
slug: nexity-bank-2011-fdic-receivership
canonical_name: Nexity Bank
country: US
region: AL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10356
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-15
order_date: 2011-04-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-15
description:
Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: AloStar Bank of Commerce.

raw_json:
{"id":"fdic-failed-bank-19794-2011-04-15","slug":"nexity-bank-2011-fdic-receivership","canonicalName":"Nexity Bank","legalEntities":["Nexity Bank"],"jurisdiction":{"country":"US","region":"AL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10356"},"procedure":{"filingDate":"2011-04-15","lastPrimarySourceUpdate":"2011-04-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10356","documentTitle":"FDIC Failed Bank List CSV row","hash":"f681086e411166b16b8ed4a09dd3a9eaea0bf64a9285f0908b73e79fa47c88ce","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-15","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: AloStar Bank of Commerce."],"description":"Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: AloStar Bank of Commerce.","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":"AloStar Bank of Commerce","cert":"19794","fund":"10356"}}},"isSeedExample":false}


id: fdic-failed-bank-24099-2011-04-15
slug: rosemount-national-bank-2011-fdic-receivership
canonical_name: Rosemount National Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10357
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-15
order_date: 2011-04-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-15
description: Failed insured bank in Rosemount, MN. Acquiring institution reported by FDIC: Central Bank.
raw_json:
{"id":"fdic-failed-bank-24099-2011-04-15","slug":"rosemount-national-bank-2011-fdic-receivership","canonicalName":"Rosemount National Bank","legalEntities":["Rosemount National Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10357"},"procedure":{"filingDate":"2011-04-15","lastPrimarySourceUpdate":"2011-04-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10357","documentTitle":"FDIC Failed Bank List CSV row","hash":"d6b4c952f94bb508009a1046c1f33be4f098ed8950ef143d37e9782a80114eb8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-15","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: Central Bank."],"description":"Failed insured bank in Rosemount, 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":"24099","fund":"10357"}}},"isSeedExample":false}


id: fdic-failed-bank-17750-2011-04-15
slug: superior-bank-2011-fdic-receivership
canonical_name: Superior Bank
country: US
region: AL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10358
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-15
order_date: 2011-04-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-15
description:
Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: Superior Bank, National Association.

raw_json:
{"id":"fdic-failed-bank-17750-2011-04-15","slug":"superior-bank-2011-fdic-receivership","canonicalName":"Superior Bank","legalEntities":["Superior Bank"],"jurisdiction":{"country":"US","region":"AL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10358"},"procedure":{"filingDate":"2011-04-15","lastPrimarySourceUpdate":"2011-04-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10358","documentTitle":"FDIC Failed Bank List CSV row","hash":"97c9f746ee40daa00ff16d1ccbbd5b1334e8c103450ce7bf1b01a4a5ff8d0213","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-15","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: Superior Bank, National Association."],"description":"Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: Superior Bank, 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":"Superior Bank, National Association","cert":"17750","fund":"10358"}}},"isSeedExample":false}


id: fdic-failed-bank-35418-2011-04-08
slug: nevada-commerce-bank-2011-fdic-receivership
canonical_name: Nevada Commerce Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10351
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-08
order_date: 2011-04-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-08
description: Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: City National Bank.
raw_json:
{"id":"fdic-failed-bank-35418-2011-04-08","slug":"nevada-commerce-bank-2011-fdic-receivership","canonicalName":"Nevada Commerce Bank","legalEntities":["Nevada Commerce Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10351"},"procedure":{"filingDate":"2011-04-08","lastPrimarySourceUpdate":"2011-04-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10351","documentTitle":"FDIC Failed Bank List CSV row","hash":"abd668ea010584c7c04e1091c3120176265e2229e167851eda12e71bedb9c362","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-08","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: City National Bank."],"description":"Failed insured bank in Las Vegas, NV. 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":"35418","fund":"10351"}}},"isSeedExample":false}


id: fdic-failed-bank-10086-2011-04-08
slug: western-springs-national-bank-and-trust-2011-fdic-receivership
canonical_name: Western Springs National Bank and Trust
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10352
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-04-08
order_date: 2011-04-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-04-08
description:
Failed insured bank in Western Springs, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-10086-2011-04-08","slug":"western-springs-national-bank-and-trust-2011-fdic-receivership","canonicalName":"Western Springs National Bank and Trust","legalEntities":["Western Springs National Bank and Trust"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10352"},"procedure":{"filingDate":"2011-04-08","lastPrimarySourceUpdate":"2011-04-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-04-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10352","documentTitle":"FDIC Failed Bank List CSV row","hash":"6f5c50ead28ea1e3801b08e9fc50c1011b3dbda7781b010cf0ca9a62b1471dbe","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-04-08","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: Heartland Bank and Trust Company."],"description":"Failed insured bank in Western Springs, 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":"10086","fund":"10352"}}},"isSeedExample":false}


id: fdic-failed-bank-34292-2011-03-25
slug: the-bank-of-commerce-2011-fdic-receivership
canonical_name: The Bank of Commerce
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10350
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-03-25
order_date: 2011-03-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-03-25
description:
Failed insured bank in Wood Dale, IL. Acquiring institution reported by FDIC: Advantage National Bank Group.

raw_json:
{"id":"fdic-failed-bank-34292-2011-03-25","slug":"the-bank-of-commerce-2011-fdic-receivership","canonicalName":"The Bank of Commerce","legalEntities":["The Bank of Commerce"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10350"},"procedure":{"filingDate":"2011-03-25","lastPrimarySourceUpdate":"2011-03-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-03-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10350","documentTitle":"FDIC Failed Bank List CSV row","hash":"049d5973ba15182510700c8da511e26ce29343cd47e6a97a01eb389a164982e4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-03-25","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: Advantage National Bank Group."],"description":"Failed insured bank in Wood Dale, IL. Acquiring institution reported by FDIC: Advantage National Bank Group.","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":"Advantage National Bank Group","cert":"34292","fund":"10350"}}},"isSeedExample":false}


id: fdic-failed-bank-4077-2011-03-11
slug: first-national-bank-of-davis-2011-fdic-receivership
canonical_name: First National Bank of Davis
country: US
region: OK
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10349
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-03-11
order_date: 2011-03-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-03-11
description:
Failed insured bank in Davis, OK. Acquiring institution reported by FDIC: The Pauls Valley National Bank.

raw_json:
{"id":"fdic-failed-bank-4077-2011-03-11","slug":"first-national-bank-of-davis-2011-fdic-receivership","canonicalName":"First National Bank of Davis","legalEntities":["First National Bank of Davis"],"jurisdiction":{"country":"US","region":"OK","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10349"},"procedure":{"filingDate":"2011-03-11","lastPrimarySourceUpdate":"2011-03-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-03-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10349","documentTitle":"FDIC Failed Bank List CSV row","hash":"9b143e232edd67eb97a7c336f1cad5c8a4fcd109396034107e660821b301d1d3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-03-11","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: The Pauls Valley National Bank."],"description":"Failed insured bank in Davis, OK. Acquiring institution reported by FDIC: The Pauls 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":"The Pauls Valley National Bank","cert":"4077","fund":"10349"}}},"isSeedExample":false}


id: fdic-failed-bank-34818-2011-03-11
slug: legacy-bank-2011-fdic-receivership
canonical_name: Legacy Bank
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10348
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-03-11
order_date: 2011-03-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-03-11
description:
Failed insured bank in Milwaukee, WI. Acquiring institution reported by FDIC: Seaway Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-34818-2011-03-11","slug":"legacy-bank-2011-fdic-receivership","canonicalName":"Legacy Bank","legalEntities":["Legacy Bank"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10348"},"procedure":{"filingDate":"2011-03-11","lastPrimarySourceUpdate":"2011-03-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-03-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10348","documentTitle":"FDIC Failed Bank List CSV row","hash":"da58e65e8e8565424e785ae9e4d7b73df96aac1a4158e0bf732463180aadedfd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-03-11","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: Seaway Bank and Trust Company."],"description":"Failed insured bank in Milwaukee, WI. Acquiring institution reported by FDIC: Seaway 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":"Seaway Bank and Trust Company","cert":"34818","fund":"10348"}}},"isSeedExample":false}


id: fdic-failed-bank-34187-2011-02-25
slug: valley-community-bank-2011-fdic-receivership
canonical_name: Valley Community Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10347
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-25
order_date: 2011-02-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-25
description: Failed insured bank in St. Charles, IL. Acquiring institution reported by FDIC: First State Bank.
raw_json:
{"id":"fdic-failed-bank-34187-2011-02-25","slug":"valley-community-bank-2011-fdic-receivership","canonicalName":"Valley Community Bank","legalEntities":["Valley Community Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10347"},"procedure":{"filingDate":"2011-02-25","lastPrimarySourceUpdate":"2011-02-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10347","documentTitle":"FDIC Failed Bank List CSV row","hash":"ab5c6c11b8dc34cd0b3c7fea5a8deabe2108035b0362794e65fe2468db7bf083","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-25","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 State Bank."],"description":"Failed insured bank in St. Charles, IL. Acquiring institution reported by FDIC: First 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":"First State Bank","cert":"34187","fund":"10347"}}},"isSeedExample":false}


id: fdic-failed-bank-57855-2011-02-18
slug: charter-oak-bank-2011-fdic-receivership
canonical_name: Charter Oak Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10343
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-18
order_date: 2011-02-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-18
description: Failed insured bank in Napa, CA. Acquiring institution reported by FDIC: Bank of Marin.
raw_json:
{"id":"fdic-failed-bank-57855-2011-02-18","slug":"charter-oak-bank-2011-fdic-receivership","canonicalName":"Charter Oak Bank","legalEntities":["Charter Oak Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10343"},"procedure":{"filingDate":"2011-02-18","lastPrimarySourceUpdate":"2011-02-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10343","documentTitle":"FDIC Failed Bank List CSV row","hash":"f7e9b7b475c75e7cffbb9645dd998ce354b831ccc4583dbef9775307b2daf010","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-18","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: Bank of Marin."],"description":"Failed insured bank in Napa, CA. Acquiring institution reported by FDIC: Bank of Marin.","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 Marin","cert":"57855","fund":"10343"}}},"isSeedExample":false}


id: fdic-failed-bank-34601-2011-02-18
slug: citizens-bank-of-effingham-2011-fdic-receivership
canonical_name: Citizens Bank of Effingham
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10344
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-18
order_date: 2011-02-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-18
description:
Failed insured bank in Springfield, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.

raw_json:
{"id":"fdic-failed-bank-34601-2011-02-18","slug":"citizens-bank-of-effingham-2011-fdic-receivership","canonicalName":"Citizens Bank of Effingham","legalEntities":["Citizens Bank of Effingham"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10344"},"procedure":{"filingDate":"2011-02-18","lastPrimarySourceUpdate":"2011-02-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10344","documentTitle":"FDIC Failed Bank List CSV row","hash":"0cd5195211a7def63fae5daaeca9bab3133b842fde22e84fe55f049254d43b1d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-18","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: Heritage Bank of the South."],"description":"Failed insured bank in Springfield, 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":"34601","fund":"10344"}}},"isSeedExample":false}


id: fdic-failed-bank-151-2011-02-18
slug: habersham-bank-2011-fdic-receivership
canonical_name: Habersham Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10345
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-18
order_date: 2011-02-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-18
description:
Failed insured bank in Clarkesville, GA. Acquiring institution reported by FDIC: SCBT National Association.

raw_json:
{"id":"fdic-failed-bank-151-2011-02-18","slug":"habersham-bank-2011-fdic-receivership","canonicalName":"Habersham Bank","legalEntities":["Habersham Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10345"},"procedure":{"filingDate":"2011-02-18","lastPrimarySourceUpdate":"2011-02-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10345","documentTitle":"FDIC Failed Bank List CSV row","hash":"bdb700d4e5d277029d00d8a0270c829d7918538a426f55af0d2e01853e9b40da","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-18","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: SCBT National Association."],"description":"Failed insured bank in Clarkesville, 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":"151","fund":"10345"}}},"isSeedExample":false}


id: fdic-failed-bank-34783-2011-02-18
slug: san-luis-trust-bank-fsb-2011-fdic-receivership
canonical_name: San Luis Trust Bank, FSB
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10346
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-18
order_date: 2011-02-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-18
description:
Failed insured bank in San Luis Obispo, CA. Acquiring institution reported by FDIC: First California Bank.

raw_json:
{"id":"fdic-failed-bank-34783-2011-02-18","slug":"san-luis-trust-bank-fsb-2011-fdic-receivership","canonicalName":"San Luis Trust Bank, FSB","legalEntities":["San Luis Trust Bank, FSB"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10346"},"procedure":{"filingDate":"2011-02-18","lastPrimarySourceUpdate":"2011-02-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10346","documentTitle":"FDIC Failed Bank List CSV row","hash":"0ffceca7990e99bde9d4897994111f1e2748c1002752fed8667805cbf67ef5ad","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-18","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 California Bank."],"description":"Failed insured bank in San Luis Obispo, CA. Acquiring institution reported by FDIC: First California 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 California Bank","cert":"34783","fund":"10346"}}},"isSeedExample":false}


id: fdic-failed-bank-13272-2011-02-11
slug: badger-state-bank-2011-fdic-receivership
canonical_name: Badger State Bank
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10339
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-11
order_date: 2011-02-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-11
description: Failed insured bank in Cassville, WI. Acquiring institution reported by FDIC: Royal Bank.
raw_json:
{"id":"fdic-failed-bank-13272-2011-02-11","slug":"badger-state-bank-2011-fdic-receivership","canonicalName":"Badger State Bank","legalEntities":["Badger State Bank"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10339"},"procedure":{"filingDate":"2011-02-11","lastPrimarySourceUpdate":"2011-02-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10339","documentTitle":"FDIC Failed Bank List CSV row","hash":"5ce53e933e4bc69f144d5416550939ede6919f26f7d0b485bde84aef07cff914","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-11","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: Royal Bank."],"description":"Failed insured bank in Cassville, WI. Acquiring institution reported by FDIC: Royal 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":"Royal Bank","cert":"13272","fund":"10339"}}},"isSeedExample":false}


id: fdic-failed-bank-34692-2011-02-11
slug: canyon-national-bank-2011-fdic-receivership
canonical_name: Canyon National Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10340
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-11
order_date: 2011-02-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-11
description:
Failed insured bank in Palm Springs, CA. Acquiring institution reported by FDIC: Pacific Premier Bank.

raw_json:
{"id":"fdic-failed-bank-34692-2011-02-11","slug":"canyon-national-bank-2011-fdic-receivership","canonicalName":"Canyon National Bank","legalEntities":["Canyon National Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10340"},"procedure":{"filingDate":"2011-02-11","lastPrimarySourceUpdate":"2011-02-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10340","documentTitle":"FDIC Failed Bank List CSV row","hash":"5a72e30c039fa713ab1f04a2e970e9097ba9f740db25484cc82c9e86d05090aa","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-11","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: Pacific Premier Bank."],"description":"Failed insured bank in Palm Springs, CA. Acquiring institution reported by FDIC: Pacific Premier 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 Premier Bank","cert":"34692","fund":"10340"}}},"isSeedExample":false}


id: fdic-failed-bank-14939-2011-02-11
slug: peoples-state-bank-2011-fdic-receivership
canonical_name: Peoples State Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10341
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-11
order_date: 2011-02-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-11
description: Failed insured bank in Hamtramck, MI. Acquiring institution reported by FDIC: First Michigan Bank.
raw_json:
{"id":"fdic-failed-bank-14939-2011-02-11","slug":"peoples-state-bank-2011-fdic-receivership","canonicalName":"Peoples State Bank","legalEntities":["Peoples State Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10341"},"procedure":{"filingDate":"2011-02-11","lastPrimarySourceUpdate":"2011-02-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10341","documentTitle":"FDIC Failed Bank List CSV row","hash":"10226b77a31306e8241616a9aeceeb5721124376f4a70f3c22927b6f8a368b56","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-11","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 Michigan Bank."],"description":"Failed insured bank in Hamtramck, MI. Acquiring institution reported by FDIC: First Michigan 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 Michigan Bank","cert":"14939","fund":"10341"}}},"isSeedExample":false}


id: fdic-failed-bank-35478-2011-02-11
slug: sunshine-state-community-bank-2011-fdic-receivership
canonical_name: Sunshine State Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10342
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-11
order_date: 2011-02-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-11
description:
Failed insured bank in Port Orange, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-35478-2011-02-11","slug":"sunshine-state-community-bank-2011-fdic-receivership","canonicalName":"Sunshine State Community Bank","legalEntities":["Sunshine State Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10342"},"procedure":{"filingDate":"2011-02-11","lastPrimarySourceUpdate":"2011-02-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10342","documentTitle":"FDIC Failed Bank List CSV row","hash":"cea21d53d31b85e1d40014c8a91f512e2c3fc576d488c99849d544f67bfb0450","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-11","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: Premier American Bank, N.A.."],"description":"Failed insured bank in Port Orange, 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":"35478","fund":"10342"}}},"isSeedExample":false}


id: fdic-failed-bank-57432-2011-02-04
slug: american-trust-bank-2011-fdic-receivership
canonical_name: American Trust Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10336
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-04
order_date: 2011-02-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-04
description: Failed insured bank in Roswell, GA. Acquiring institution reported by FDIC: Renasant Bank.
raw_json:
{"id":"fdic-failed-bank-57432-2011-02-04","slug":"american-trust-bank-2011-fdic-receivership","canonicalName":"American Trust Bank","legalEntities":["American Trust Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10336"},"procedure":{"filingDate":"2011-02-04","lastPrimarySourceUpdate":"2011-02-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10336","documentTitle":"FDIC Failed Bank List CSV row","hash":"d033757ef89a9f9318176fb9cc59b9cf524a6a877b854c9d31356e4b8c629567","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-04","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: Renasant Bank."],"description":"Failed insured bank in Roswell, GA. Acquiring institution reported by FDIC: Renasant 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":"Renasant Bank","cert":"57432","fund":"10336"}}},"isSeedExample":false}


id: fdic-failed-bank-57948-2011-02-04
slug: community-first-bank-chicago-2011-fdic-receivership
canonical_name: Community First Bank - Chicago
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10337
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-04
order_date: 2011-02-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-04
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-57948-2011-02-04","slug":"community-first-bank-chicago-2011-fdic-receivership","canonicalName":"Community First Bank - Chicago","legalEntities":["Community First Bank - Chicago"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10337"},"procedure":{"filingDate":"2011-02-04","lastPrimarySourceUpdate":"2011-02-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10337","documentTitle":"FDIC Failed Bank List CSV row","hash":"a791b284a2f122a6178314e4c9aeb26282e098849fa40dd42e08f08056fff127","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-04","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: 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":"57948","fund":"10337"}}},"isSeedExample":false}


id: fdic-failed-bank-35242-2011-02-04
slug: north-georgia-bank-2011-fdic-receivership
canonical_name: North Georgia Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10338
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-02-04
order_date: 2011-02-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-02-04
description: Failed insured bank in Watkinsville, GA. Acquiring institution reported by FDIC: BankSouth.
raw_json:
{"id":"fdic-failed-bank-35242-2011-02-04","slug":"north-georgia-bank-2011-fdic-receivership","canonicalName":"North Georgia Bank","legalEntities":["North Georgia Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10338"},"procedure":{"filingDate":"2011-02-04","lastPrimarySourceUpdate":"2011-02-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-02-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10338","documentTitle":"FDIC Failed Bank List CSV row","hash":"a77ce7910e07f78ab4a8b36035d2ec6a6a168606fa744331648110f15094c0dc","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-02-04","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: BankSouth."],"description":"Failed insured bank in Watkinsville, GA. Acquiring institution reported by FDIC: BankSouth.","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":"BankSouth","cert":"35242","fund":"10338"}}},"isSeedExample":false}


id: fdic-failed-bank-57646-2011-01-28
slug: firstier-bank-2011-fdic-receivership
canonical_name: FirsTier Bank
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10334
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2011-01-28
order_date: 2011-01-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-28
description: Failed insured bank in Louisville, CO. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-57646-2011-01-28","slug":"firstier-bank-2011-fdic-receivership","canonicalName":"FirsTier Bank","legalEntities":["FirsTier Bank"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10334"},"procedure":{"filingDate":"2011-01-28","lastPrimarySourceUpdate":"2011-01-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-28","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10334","documentTitle":"FDIC Failed Bank List CSV row","hash":"495bc798e2fdf9d7d41e60b1c3f1ed761e4d07056ae88ee7e4c8afc1d21ca5d3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-28","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 does not report an acquiring institution."],"description":"Failed insured bank in Louisville, CO. 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":"57646","fund":"10334"}}},"isSeedExample":false}


id: fdic-failed-bank-5328-2011-01-28
slug: evergreen-state-bank-2011-fdic-receivership
canonical_name: Evergreen State Bank
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10332
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-28
order_date: 2011-01-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-28
description: Failed insured bank in Stoughton, WI. Acquiring institution reported by FDIC: McFarland State Bank.
raw_json:
{"id":"fdic-failed-bank-5328-2011-01-28","slug":"evergreen-state-bank-2011-fdic-receivership","canonicalName":"Evergreen State Bank","legalEntities":["Evergreen State Bank"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10332"},"procedure":{"filingDate":"2011-01-28","lastPrimarySourceUpdate":"2011-01-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10332","documentTitle":"FDIC Failed Bank List CSV row","hash":"156bb447a6c8112bfa6c8530ed243668c5f92e503e428b2199b5c5febd75decf","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-28","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: McFarland State Bank."],"description":"Failed insured bank in Stoughton, WI. Acquiring institution reported by FDIC: McFarland 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":"McFarland State Bank","cert":"5328","fund":"10332"}}},"isSeedExample":false}


id: fdic-failed-bank-12261-2011-01-28
slug: first-community-bank-2011-fdic-receivership
canonical_name: First Community Bank
country: US
region: NM
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10333
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-28
order_date: 2011-01-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-28
description: Failed insured bank in Taos, NM. Acquiring institution reported by FDIC: U.S. Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-12261-2011-01-28","slug":"first-community-bank-2011-fdic-receivership","canonicalName":"First Community Bank","legalEntities":["First Community Bank"],"jurisdiction":{"country":"US","region":"NM","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10333"},"procedure":{"filingDate":"2011-01-28","lastPrimarySourceUpdate":"2011-01-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10333","documentTitle":"FDIC Failed Bank List CSV row","hash":"9a1a6dc8d341aca6527efdb53aa9599eaaa65397d5a668b66853d918d3267344","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-28","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: U.S. Bank, N.A.."],"description":"Failed insured bank in Taos, NM. 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":"12261","fund":"10333"}}},"isSeedExample":false}


id: fdic-failed-bank-2303-2011-01-28
slug: the-first-state-bank-2011-fdic-receivership
canonical_name: The First State Bank
country: US
region: OK
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10335
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-28
order_date: 2011-01-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-28
description: Failed insured bank in Camargo, OK. Acquiring institution reported by FDIC: Bank 7.
raw_json:
{"id":"fdic-failed-bank-2303-2011-01-28","slug":"the-first-state-bank-2011-fdic-receivership","canonicalName":"The First State Bank","legalEntities":["The First State Bank"],"jurisdiction":{"country":"US","region":"OK","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10335"},"procedure":{"filingDate":"2011-01-28","lastPrimarySourceUpdate":"2011-01-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10335","documentTitle":"FDIC Failed Bank List CSV row","hash":"0d62044301e0396615f8c62b624b878c69c65f93d527739de92687494b6815c5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-28","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: Bank 7."],"description":"Failed insured bank in Camargo, OK. Acquiring institution reported by FDIC: Bank 7.","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 7","cert":"2303","fund":"10335"}}},"isSeedExample":false}


id: fdic-failed-bank-19758-2011-01-21
slug: enterprise-banking-company-2011-fdic-receivership
canonical_name: Enterprise Banking Company
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10329
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2011-01-21
order_date: 2011-01-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-21
description: Failed insured bank in McDonough, GA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-19758-2011-01-21","slug":"enterprise-banking-company-2011-fdic-receivership","canonicalName":"Enterprise Banking Company","legalEntities":["Enterprise Banking Company"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10329"},"procedure":{"filingDate":"2011-01-21","lastPrimarySourceUpdate":"2011-01-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-21","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10329","documentTitle":"FDIC Failed Bank List CSV row","hash":"fbdfbdb8ea7e4d250e11f69637f336fcfe6f44f39634837f70cd2a4dc80df499","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-21","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 does not report an acquiring institution."],"description":"Failed insured bank in McDonough, 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":"19758","fund":"10329"}}},"isSeedExample":false}


id: fdic-failed-bank-57868-2011-01-21
slug: communitysouth-bank-and-trust-2011-fdic-receivership
canonical_name: CommunitySouth Bank and Trust
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10328
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-21
order_date: 2011-01-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-21
description:
Failed insured bank in Easley, SC. Acquiring institution reported by FDIC: CertusBank, National Association.

raw_json:
{"id":"fdic-failed-bank-57868-2011-01-21","slug":"communitysouth-bank-and-trust-2011-fdic-receivership","canonicalName":"CommunitySouth Bank and Trust","legalEntities":["CommunitySouth Bank and Trust"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10328"},"procedure":{"filingDate":"2011-01-21","lastPrimarySourceUpdate":"2011-01-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10328","documentTitle":"FDIC Failed Bank List CSV row","hash":"8c05277712670f6cca3ddc8ad10df7031acbe3c66e168648c9e1342fb17f6336","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-21","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: CertusBank, National Association."],"description":"Failed insured bank in Easley, SC. Acquiring institution reported by FDIC: CertusBank, 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":"CertusBank, National Association","cert":"57868","fund":"10328"}}},"isSeedExample":false}


id: fdic-failed-bank-34516-2011-01-21
slug: the-bank-of-asheville-2011-fdic-receivership
canonical_name: The Bank of Asheville
country: US
region: NC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10330
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-21
order_date: 2011-01-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-21
description: Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: First Bank.
raw_json:
{"id":"fdic-failed-bank-34516-2011-01-21","slug":"the-bank-of-asheville-2011-fdic-receivership","canonicalName":"The Bank of Asheville","legalEntities":["The Bank of Asheville"],"jurisdiction":{"country":"US","region":"NC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10330"},"procedure":{"filingDate":"2011-01-21","lastPrimarySourceUpdate":"2011-01-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10330","documentTitle":"FDIC Failed Bank List CSV row","hash":"865b42ea699d6680e7e208cbefd871142487c845ba943e44e585ae8cea85b383","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-21","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: First Bank."],"description":"Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: First 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 Bank","cert":"34516","fund":"10330"}}},"isSeedExample":false}


id: fdic-failed-bank-31293-2011-01-21
slug: united-western-bank-2011-fdic-receivership
canonical_name: United Western Bank
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10331
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-21
order_date: 2011-01-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-21
description:
Failed insured bank in Denver, CO. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-31293-2011-01-21","slug":"united-western-bank-2011-fdic-receivership","canonicalName":"United Western Bank","legalEntities":["United Western Bank"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10331"},"procedure":{"filingDate":"2011-01-21","lastPrimarySourceUpdate":"2011-01-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10331","documentTitle":"FDIC Failed Bank List CSV row","hash":"b74134317a9c7b60f52b9cc060b02686115f9bae4e64e6a37e4d1819665bb0e5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-21","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: First-Citizens Bank & Trust Company."],"description":"Failed insured bank in Denver, CO. 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":"31293","fund":"10331"}}},"isSeedExample":false}


id: fdic-failed-bank-57440-2011-01-14
slug: oglethorpe-bank-2011-fdic-receivership
canonical_name: Oglethorpe Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10327
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-14
order_date: 2011-01-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-14
description: Failed insured bank in Brunswick, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.
raw_json:
{"id":"fdic-failed-bank-57440-2011-01-14","slug":"oglethorpe-bank-2011-fdic-receivership","canonicalName":"Oglethorpe Bank","legalEntities":["Oglethorpe Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10327"},"procedure":{"filingDate":"2011-01-14","lastPrimarySourceUpdate":"2011-01-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10327","documentTitle":"FDIC Failed Bank List CSV row","hash":"02cf2967ffc499af56749e6d5603a80cf5a4b5fcd157e513e6d8524bd9dc0556","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-14","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: Bank of the Ozarks."],"description":"Failed insured bank in Brunswick, 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":"57440","fund":"10327"}}},"isSeedExample":false}


id: fdic-failed-bank-34965-2011-01-07
slug: first-commercial-bank-of-florida-2011-fdic-receivership
canonical_name: First Commercial Bank of Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10325
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-07
order_date: 2011-01-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-07
description: Failed insured bank in Orlando, FL. Acquiring institution reported by FDIC: First Southern Bank.
raw_json:
{"id":"fdic-failed-bank-34965-2011-01-07","slug":"first-commercial-bank-of-florida-2011-fdic-receivership","canonicalName":"First Commercial Bank of Florida","legalEntities":["First Commercial Bank of Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10325"},"procedure":{"filingDate":"2011-01-07","lastPrimarySourceUpdate":"2011-01-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10325","documentTitle":"FDIC Failed Bank List CSV row","hash":"14595a1337cdf234e8c59ac07be0125ea450c086168137cb84a3046f35861921","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-07","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: First Southern Bank."],"description":"Failed insured bank in Orlando, FL. Acquiring institution reported by FDIC: First 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":"First Southern Bank","cert":"34965","fund":"10325"}}},"isSeedExample":false}


id: fdic-failed-bank-57820-2011-01-07
slug: legacy-bank-2011-fdic-receivership
canonical_name: Legacy Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10326
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-01-07
order_date: 2011-01-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-01-07
description:
Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: Enterprise Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-57820-2011-01-07","slug":"legacy-bank-2011-fdic-receivership","canonicalName":"Legacy Bank","legalEntities":["Legacy Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10326"},"procedure":{"filingDate":"2011-01-07","lastPrimarySourceUpdate":"2011-01-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-01-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10326","documentTitle":"FDIC Failed Bank List CSV row","hash":"c3efae508df887cd3dab466b68248e6d0bfe684ae4b2aa0044b64106d7b15225","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-01-07","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: Enterprise Bank & Trust."],"description":"Failed insured bank in Scottsdale, 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":"57820","fund":"10326"}}},"isSeedExample":false}


id: fdic-failed-bank-58495-2010-12-17
slug: appalachian-community-bank-fsb-2010-fdic-receivership
canonical_name: Appalachian Community Bank, FSB
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10319
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-17
order_date: 2010-12-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-17
description:
Failed insured bank in McCaysville, GA. Acquiring institution reported by FDIC: Peoples Bank of East Tennessee.

raw_json:
{"id":"fdic-failed-bank-58495-2010-12-17","slug":"appalachian-community-bank-fsb-2010-fdic-receivership","canonicalName":"Appalachian Community Bank, FSB","legalEntities":["Appalachian Community Bank, FSB"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10319"},"procedure":{"filingDate":"2010-12-17","lastPrimarySourceUpdate":"2010-12-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10319","documentTitle":"FDIC Failed Bank List CSV row","hash":"d9f15df083fcd1cef2eee028c0752d36a50dd8260be2eef72c2a831b7bff5e0e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-17","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: Peoples Bank of East Tennessee."],"description":"Failed insured bank in McCaysville, GA. Acquiring institution reported by FDIC: Peoples Bank of East Tennessee.","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":"Peoples Bank of East Tennessee","cert":"58495","fund":"10319"}}},"isSeedExample":false}


id: fdic-failed-bank-34578-2010-12-17
slug: chestatee-state-bank-2010-fdic-receivership
canonical_name: Chestatee State Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10320
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-17
order_date: 2010-12-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-17
description: Failed insured bank in Dawsonville, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.
raw_json:
{"id":"fdic-failed-bank-34578-2010-12-17","slug":"chestatee-state-bank-2010-fdic-receivership","canonicalName":"Chestatee State Bank","legalEntities":["Chestatee State Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10320"},"procedure":{"filingDate":"2010-12-17","lastPrimarySourceUpdate":"2010-12-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10320","documentTitle":"FDIC Failed Bank List CSV row","hash":"42cf3ee8fc28c7f20ea0fe7163f50e298df250d0f683c0176017368d653f386d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-17","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 Dawsonville, 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":"34578","fund":"10320"}}},"isSeedExample":false}


id: fdic-failed-bank-23306-2010-12-17
slug: community-national-bank-2010-fdic-receivership
canonical_name: Community National Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10321
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-17
order_date: 2010-12-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-17
description:
Failed insured bank in Lino Lakes, MN. Acquiring institution reported by FDIC: Farmers & Merchants Savings Bank.

raw_json:
{"id":"fdic-failed-bank-23306-2010-12-17","slug":"community-national-bank-2010-fdic-receivership","canonicalName":"Community National Bank","legalEntities":["Community National Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10321"},"procedure":{"filingDate":"2010-12-17","lastPrimarySourceUpdate":"2010-12-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10321","documentTitle":"FDIC Failed Bank List CSV row","hash":"917667fbe2a47eb14f37e8c59f8c4fea748ae651678159dcbf08a13d09e9872a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-17","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: Farmers & Merchants Savings Bank."],"description":"Failed insured bank in Lino Lakes, MN. Acquiring institution reported by FDIC: Farmers & Merchants Savings 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":"Farmers & Merchants Savings Bank","cert":"23306","fund":"10321"}}},"isSeedExample":false}


id: fdic-failed-bank-58052-2010-12-17
slug: first-southern-bank-2010-fdic-receivership
canonical_name: First Southern Bank
country: US
region: AR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10322
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-17
order_date: 2010-12-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-17
description: Failed insured bank in Batesville, AR. Acquiring institution reported by FDIC: Southern Bank.
raw_json:
{"id":"fdic-failed-bank-58052-2010-12-17","slug":"first-southern-bank-2010-fdic-receivership","canonicalName":"First Southern Bank","legalEntities":["First Southern Bank"],"jurisdiction":{"country":"US","region":"AR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10322"},"procedure":{"filingDate":"2010-12-17","lastPrimarySourceUpdate":"2010-12-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10322","documentTitle":"FDIC Failed Bank List CSV row","hash":"2a2b2ef838832eb01fc600820b4e47df6368678f6f99845f01f6bf568df7e873","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-17","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: Southern Bank."],"description":"Failed insured bank in Batesville, AR. Acquiring institution reported by FDIC: 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":"Southern Bank","cert":"58052","fund":"10322"}}},"isSeedExample":false}


id: fdic-failed-bank-19040-2010-12-17
slug: the-bank-of-miami-n-a-2010-fdic-receivership
canonical_name: The Bank of Miami, N.A.
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10324
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-17
order_date: 2010-12-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-17
description: Failed insured bank in Coral Gables, FL. Acquiring institution reported by FDIC: 1st United Bank.
raw_json:
{"id":"fdic-failed-bank-19040-2010-12-17","slug":"the-bank-of-miami-n-a-2010-fdic-receivership","canonicalName":"The Bank of Miami, N.A.","legalEntities":["The Bank of Miami, N.A."],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10324"},"procedure":{"filingDate":"2010-12-17","lastPrimarySourceUpdate":"2010-12-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10324","documentTitle":"FDIC Failed Bank List CSV row","hash":"d349976f7f2d6378a29e49aa743a2b9e3621f6951c0e352eabb4a97d870f1d3c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-17","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 Coral Gables, 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":"19040","fund":"10324"}}},"isSeedExample":false}


id: fdic-failed-bank-35065-2010-12-17
slug: united-americas-bank-n-a-2010-fdic-receivership
canonical_name: United Americas Bank, N.A.
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10323
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-17
order_date: 2010-12-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-17
description:
Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-35065-2010-12-17","slug":"united-americas-bank-n-a-2010-fdic-receivership","canonicalName":"United Americas Bank, N.A.","legalEntities":["United Americas Bank, N.A."],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10323"},"procedure":{"filingDate":"2010-12-17","lastPrimarySourceUpdate":"2010-12-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10323","documentTitle":"FDIC Failed Bank List CSV row","hash":"58a2c1560a808737d74632b9b48d6b12a7d1eeab87f41cbfeb13325c1f81219e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-17","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":"35065","fund":"10323"}}},"isSeedExample":false}


id: fdic-failed-bank-35561-2010-12-10
slug: earthstar-bank-2010-fdic-receivership
canonical_name: Earthstar Bank
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10317
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-10
order_date: 2010-12-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-10
description: Failed insured bank in Southampton, PA. Acquiring institution reported by FDIC: Polonia Bank.
raw_json:
{"id":"fdic-failed-bank-35561-2010-12-10","slug":"earthstar-bank-2010-fdic-receivership","canonicalName":"Earthstar Bank","legalEntities":["Earthstar Bank"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10317"},"procedure":{"filingDate":"2010-12-10","lastPrimarySourceUpdate":"2010-12-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10317","documentTitle":"FDIC Failed Bank List CSV row","hash":"a1828d667f1130fada16e92b3742b1feb092470dca6215ba186e36f2d070f1b3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-10","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: Polonia Bank."],"description":"Failed insured bank in Southampton, PA. Acquiring institution reported by FDIC: Polonia 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":"Polonia Bank","cert":"35561","fund":"10317"}}},"isSeedExample":false}


id: fdic-failed-bank-34673-2010-12-10
slug: paramount-bank-2010-fdic-receivership
canonical_name: Paramount Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10318
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-12-10
order_date: 2010-12-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-12-10
description:
Failed insured bank in Farmington Hills, MI. Acquiring institution reported by FDIC: Level One Bank.

raw_json:
{"id":"fdic-failed-bank-34673-2010-12-10","slug":"paramount-bank-2010-fdic-receivership","canonicalName":"Paramount Bank","legalEntities":["Paramount Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10318"},"procedure":{"filingDate":"2010-12-10","lastPrimarySourceUpdate":"2010-12-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-12-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10318","documentTitle":"FDIC Failed Bank List CSV row","hash":"546d42e81cd9ac01362ed3807bb35bd313dfe37c4ce41baaeb773c1428a8ebd3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-12-10","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: Level One Bank."],"description":"Failed insured bank in Farmington Hills, MI. Acquiring institution reported by FDIC: Level One 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":"Level One Bank","cert":"34673","fund":"10318"}}},"isSeedExample":false}


id: fdic-failed-bank-35078-2010-11-19
slug: allegiance-bank-of-north-america-2010-fdic-receivership
canonical_name: Allegiance Bank of North America
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10314
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-19
order_date: 2010-11-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-19
description: Failed insured bank in Bala Cynwyd, PA. Acquiring institution reported by FDIC: VIST Bank.
raw_json:
{"id":"fdic-failed-bank-35078-2010-11-19","slug":"allegiance-bank-of-north-america-2010-fdic-receivership","canonicalName":"Allegiance Bank of North America","legalEntities":["Allegiance Bank of North America"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10314"},"procedure":{"filingDate":"2010-11-19","lastPrimarySourceUpdate":"2010-11-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10314","documentTitle":"FDIC Failed Bank List CSV row","hash":"4247f9c7ddb4fbae172f8bd89fc313e8e4c02f2a5f380928ecde1f1aeb0cc023","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-19","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: VIST Bank."],"description":"Failed insured bank in Bala Cynwyd, PA. Acquiring institution reported by FDIC: VIST 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":"VIST Bank","cert":"35078","fund":"10314"}}},"isSeedExample":false}


id: fdic-failed-bank-5287-2010-11-19
slug: first-banking-center-2010-fdic-receivership
canonical_name: First Banking Center
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10315
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-19
order_date: 2010-11-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-19
description: Failed insured bank in Burlington, WI. Acquiring institution reported by FDIC: First Michigan Bank.
raw_json:
{"id":"fdic-failed-bank-5287-2010-11-19","slug":"first-banking-center-2010-fdic-receivership","canonicalName":"First Banking Center","legalEntities":["First Banking Center"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10315"},"procedure":{"filingDate":"2010-11-19","lastPrimarySourceUpdate":"2010-11-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10315","documentTitle":"FDIC Failed Bank List CSV row","hash":"8343d617d28a5b95d2743bbfb40add8c99685469f9f361c5a6e77d9f638126ba","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-19","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 Michigan Bank."],"description":"Failed insured bank in Burlington, WI. Acquiring institution reported by FDIC: First Michigan 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 Michigan Bank","cert":"5287","fund":"10315"}}},"isSeedExample":false}


id: fdic-failed-bank-20340-2010-11-19
slug: gulf-state-community-bank-2010-fdic-receivership
canonical_name: Gulf State Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10316
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-19
order_date: 2010-11-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-19
description: Failed insured bank in Carrabelle, FL. Acquiring institution reported by FDIC: Centennial Bank.
raw_json:
{"id":"fdic-failed-bank-20340-2010-11-19","slug":"gulf-state-community-bank-2010-fdic-receivership","canonicalName":"Gulf State Community Bank","legalEntities":["Gulf State Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10316"},"procedure":{"filingDate":"2010-11-19","lastPrimarySourceUpdate":"2010-11-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10316","documentTitle":"FDIC Failed Bank List CSV row","hash":"6f5333c13d7dc922481df6ec085e1255ebd808d9ca1d990ceb5da654341f1044","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-19","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: Centennial Bank."],"description":"Failed insured bank in Carrabelle, 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":"20340","fund":"10316"}}},"isSeedExample":false}


id: fdic-failed-bank-35463-2010-11-12
slug: copper-star-bank-2010-fdic-receivership
canonical_name: Copper Star Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10311
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-12
order_date: 2010-11-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-12
description: Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: Stearns Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-35463-2010-11-12","slug":"copper-star-bank-2010-fdic-receivership","canonicalName":"Copper Star Bank","legalEntities":["Copper Star Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10311"},"procedure":{"filingDate":"2010-11-12","lastPrimarySourceUpdate":"2010-11-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10311","documentTitle":"FDIC Failed Bank List CSV row","hash":"123ce636273ac71edaffe1b0786599eb00e0f0e7944d3e951962a6ad2ce7d093","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-12","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: Stearns Bank, N.A.."],"description":"Failed insured bank in Scottsdale, AZ. 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":"35463","fund":"10311"}}},"isSeedExample":false}


id: fdic-failed-bank-14580-2010-11-12
slug: darby-bank-and-trust-co-2010-fdic-receivership
canonical_name: Darby Bank & Trust Co.
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10312
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-12
order_date: 2010-11-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-12
description: Failed insured bank in Vidalia, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-14580-2010-11-12","slug":"darby-bank-and-trust-co-2010-fdic-receivership","canonicalName":"Darby Bank & Trust Co.","legalEntities":["Darby Bank & Trust Co."],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10312"},"procedure":{"filingDate":"2010-11-12","lastPrimarySourceUpdate":"2010-11-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10312","documentTitle":"FDIC Failed Bank List CSV row","hash":"1e935aa3cbd7b97cdea383896bb9690eeff45689ddc06c3bb81c7f8491f6a296","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-12","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: Ameris Bank."],"description":"Failed insured bank in Vidalia, 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":"14580","fund":"10312"}}},"isSeedExample":false}


id: fdic-failed-bank-57831-2010-11-12
slug: tifton-banking-company-2010-fdic-receivership
canonical_name: Tifton Banking Company
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10313
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-12
order_date: 2010-11-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-12
description: Failed insured bank in Tifton, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-57831-2010-11-12","slug":"tifton-banking-company-2010-fdic-receivership","canonicalName":"Tifton Banking Company","legalEntities":["Tifton Banking Company"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10313"},"procedure":{"filingDate":"2010-11-12","lastPrimarySourceUpdate":"2010-11-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10313","documentTitle":"FDIC Failed Bank List CSV row","hash":"6c56439273ce487b6cd351132b2d8eefe47b4bad4728936343205b062daf4b04","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-12","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: Ameris Bank."],"description":"Failed insured bank in Tifton, 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":"57831","fund":"10313"}}},"isSeedExample":false}


id: fdic-failed-bank-57885-2010-11-05
slug: first-vietnamese-american-bank-2010-fdic-receivership
canonical_name: First Vietnamese American Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10307
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-05
order_date: 2010-11-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-05
description: Failed insured bank in Westminster, CA. Acquiring institution reported by FDIC: Grandpoint Bank.
raw_json:
{"id":"fdic-failed-bank-57885-2010-11-05","slug":"first-vietnamese-american-bank-2010-fdic-receivership","canonicalName":"First Vietnamese American Bank","legalEntities":["First Vietnamese American Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10307"},"procedure":{"filingDate":"2010-11-05","lastPrimarySourceUpdate":"2010-11-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10307","documentTitle":"FDIC Failed Bank List CSV row","hash":"f75824be55ed64ecbb25b0ea6487f8d6b6af7fe9c00f055b78fbab54d636fa56","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-05","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: Grandpoint Bank."],"description":"Failed insured bank in Westminster, CA. Acquiring institution reported by FDIC: Grandpoint 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":"Grandpoint Bank","cert":"57885","fund":"10307"}}},"isSeedExample":false}


id: fdic-failed-bank-31263-2010-11-05
slug: k-bank-2010-fdic-receivership
canonical_name: K Bank
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10308
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-05
order_date: 2010-11-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-05
description:
Failed insured bank in Randallstown, MD. Acquiring institution reported by FDIC: Manufacturers and Traders Trust Company (M&T Bank).

raw_json:
{"id":"fdic-failed-bank-31263-2010-11-05","slug":"k-bank-2010-fdic-receivership","canonicalName":"K Bank","legalEntities":["K Bank"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10308"},"procedure":{"filingDate":"2010-11-05","lastPrimarySourceUpdate":"2010-11-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10308","documentTitle":"FDIC Failed Bank List CSV row","hash":"e6b877aab458404e12ff9e33906ad83d798654aad596d77bc7865230d0942353","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-05","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: Manufacturers and Traders Trust Company (M&T Bank)."],"description":"Failed insured bank in Randallstown, 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":"31263","fund":"10308"}}},"isSeedExample":false}


id: fdic-failed-bank-34411-2010-11-05
slug: pierce-commercial-bank-2010-fdic-receivership
canonical_name: Pierce Commercial Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10309
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-05
order_date: 2010-11-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-05
description: Failed insured bank in Tacoma, WA. Acquiring institution reported by FDIC: Heritage Bank.
raw_json:
{"id":"fdic-failed-bank-34411-2010-11-05","slug":"pierce-commercial-bank-2010-fdic-receivership","canonicalName":"Pierce Commercial Bank","legalEntities":["Pierce Commercial Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10309"},"procedure":{"filingDate":"2010-11-05","lastPrimarySourceUpdate":"2010-11-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10309","documentTitle":"FDIC Failed Bank List CSV row","hash":"0d86ee27ec413a41a4540cee8a9ba147843196676fedc9de74b5146c7e6c3d9c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-05","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: Heritage Bank."],"description":"Failed insured bank in Tacoma, WA. Acquiring institution reported by FDIC: Heritage 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":"Heritage Bank","cert":"34411","fund":"10309"}}},"isSeedExample":false}


id: fdic-failed-bank-58087-2010-11-05
slug: western-commercial-bank-2010-fdic-receivership
canonical_name: Western Commercial Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10310
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-11-05
order_date: 2010-11-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-11-05
description:
Failed insured bank in Woodland Hills, CA. Acquiring institution reported by FDIC: First California Bank.

raw_json:
{"id":"fdic-failed-bank-58087-2010-11-05","slug":"western-commercial-bank-2010-fdic-receivership","canonicalName":"Western Commercial Bank","legalEntities":["Western Commercial Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10310"},"procedure":{"filingDate":"2010-11-05","lastPrimarySourceUpdate":"2010-11-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-11-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10310","documentTitle":"FDIC Failed Bank List CSV row","hash":"253c5873a4c19de702a1fd9e40db31414ba40c3132d6bec5f1ae0992b77a4d3a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-11-05","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 California Bank."],"description":"Failed insured bank in Woodland Hills, CA. Acquiring institution reported by FDIC: First California 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 California Bank","cert":"58087","fund":"10310"}}},"isSeedExample":false}


id: fdic-failed-bank-32582-2010-10-22
slug: first-arizona-savings-a-fsb-2010-fdic-receivership
canonical_name: First Arizona Savings, A FSB
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10306
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-10-22
order_date: 2010-10-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-22
description: Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-32582-2010-10-22","slug":"first-arizona-savings-a-fsb-2010-fdic-receivership","canonicalName":"First Arizona Savings, A FSB","legalEntities":["First Arizona Savings, A FSB"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10306"},"procedure":{"filingDate":"2010-10-22","lastPrimarySourceUpdate":"2010-10-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-22","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10306","documentTitle":"FDIC Failed Bank List CSV row","hash":"b6a01a37f80ae2f137050129c9fd5a412b9b9973ea094bcfb0284d9e1bd0d848","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-22","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 does not report an acquiring institution."],"description":"Failed insured bank in Scottsdale, AZ. 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":"32582","fund":"10306"}}},"isSeedExample":false}


id: fdic-failed-bank-27573-2010-10-22
slug: first-bank-of-jacksonville-2010-fdic-receivership
canonical_name: First Bank of Jacksonville
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10300
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-22
order_date: 2010-10-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-22
description: Failed insured bank in Jacksonville, FL. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-27573-2010-10-22","slug":"first-bank-of-jacksonville-2010-fdic-receivership","canonicalName":"First Bank of Jacksonville","legalEntities":["First Bank of Jacksonville"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10300"},"procedure":{"filingDate":"2010-10-22","lastPrimarySourceUpdate":"2010-10-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10300","documentTitle":"FDIC Failed Bank List CSV row","hash":"06e0685c31fdaa7c0b0369b1515fceebaab2445eb6348085246421f55681b480","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-22","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: Ameris Bank."],"description":"Failed insured bank in Jacksonville, FL. 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":"27573","fund":"10300"}}},"isSeedExample":false}


id: fdic-failed-bank-16089-2010-10-22
slug: first-suburban-national-bank-2010-fdic-receivership
canonical_name: First Suburban National Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10301
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-22
order_date: 2010-10-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-22
description:
Failed insured bank in Maywood, IL. Acquiring institution reported by FDIC: Seaway Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-16089-2010-10-22","slug":"first-suburban-national-bank-2010-fdic-receivership","canonicalName":"First Suburban National Bank","legalEntities":["First Suburban National Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10301"},"procedure":{"filingDate":"2010-10-22","lastPrimarySourceUpdate":"2010-10-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10301","documentTitle":"FDIC Failed Bank List CSV row","hash":"790a77dbf4e63958971fa7ac0f06053bb5db4d5f88bb3fa62ddf1cccb247d89b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-22","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: Seaway Bank and Trust Company."],"description":"Failed insured bank in Maywood, IL. Acquiring institution reported by FDIC: Seaway 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":"Seaway Bank and Trust Company","cert":"16089","fund":"10301"}}},"isSeedExample":false}


id: fdic-failed-bank-22173-2010-10-22
slug: hillcrest-bank-2010-fdic-receivership
canonical_name: Hillcrest Bank
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10302
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-22
order_date: 2010-10-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-22
description:
Failed insured bank in Overland Park, KS. Acquiring institution reported by FDIC: Hillcrest Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-22173-2010-10-22","slug":"hillcrest-bank-2010-fdic-receivership","canonicalName":"Hillcrest Bank","legalEntities":["Hillcrest Bank"],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10302"},"procedure":{"filingDate":"2010-10-22","lastPrimarySourceUpdate":"2010-10-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10302","documentTitle":"FDIC Failed Bank List CSV row","hash":"9afd0bc4cde03a5644826dc24a66e7a59377d7fc3374ed71be7d847009ca26fe","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-22","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: Hillcrest Bank, N.A.."],"description":"Failed insured bank in Overland Park, KS. Acquiring institution reported by FDIC: Hillcrest 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":"Hillcrest Bank, N.A.","cert":"22173","fund":"10302"}}},"isSeedExample":false}


id: fdic-failed-bank-32251-2010-10-22
slug: progress-bank-of-florida-2010-fdic-receivership
canonical_name: Progress Bank of Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10303
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-22
order_date: 2010-10-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-22
description: Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: Bay Cities Bank.
raw_json:
{"id":"fdic-failed-bank-32251-2010-10-22","slug":"progress-bank-of-florida-2010-fdic-receivership","canonicalName":"Progress Bank of Florida","legalEntities":["Progress Bank of Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10303"},"procedure":{"filingDate":"2010-10-22","lastPrimarySourceUpdate":"2010-10-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10303","documentTitle":"FDIC Failed Bank List CSV row","hash":"d53c3415d8bb006a06475248760848c573ee6fa459a7ae50abb8bf66a2600ff5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-22","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: Bay Cities Bank."],"description":"Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: Bay Cities 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":"Bay Cities Bank","cert":"32251","fund":"10303"}}},"isSeedExample":false}


id: fdic-failed-bank-2119-2010-10-22
slug: the-first-national-bank-of-barnesville-2010-fdic-receivership
canonical_name: The First National Bank of Barnesville
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10304
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-22
order_date: 2010-10-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-22
description: Failed insured bank in Barnesville, GA. Acquiring institution reported by FDIC: United Bank.
raw_json:
{"id":"fdic-failed-bank-2119-2010-10-22","slug":"the-first-national-bank-of-barnesville-2010-fdic-receivership","canonicalName":"The First National Bank of Barnesville","legalEntities":["The First National Bank of Barnesville"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10304"},"procedure":{"filingDate":"2010-10-22","lastPrimarySourceUpdate":"2010-10-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10304","documentTitle":"FDIC Failed Bank List CSV row","hash":"bc5a0bbf93d62bd1d135c7337537388f0a6020b152e939377755b35295bbd75f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-22","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: United Bank."],"description":"Failed insured bank in Barnesville, 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":"2119","fund":"10304"}}},"isSeedExample":false}


id: fdic-failed-bank-33904-2010-10-22
slug: the-gordon-bank-2010-fdic-receivership
canonical_name: The Gordon Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10305
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-22
order_date: 2010-10-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-22
description: Failed insured bank in Gordon, GA. Acquiring institution reported by FDIC: Morris Bank.
raw_json:
{"id":"fdic-failed-bank-33904-2010-10-22","slug":"the-gordon-bank-2010-fdic-receivership","canonicalName":"The Gordon Bank","legalEntities":["The Gordon Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10305"},"procedure":{"filingDate":"2010-10-22","lastPrimarySourceUpdate":"2010-10-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10305","documentTitle":"FDIC Failed Bank List CSV row","hash":"5b9b50d64384254fc400e310e2b78b56c65a64015dc5804edcd82f6a00355ebd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-22","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: Morris Bank."],"description":"Failed insured bank in Gordon, GA. Acquiring institution reported by FDIC: Morris 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":"Morris Bank","cert":"33904","fund":"10305"}}},"isSeedExample":false}


id: fdic-failed-bank-34016-2010-10-15
slug: premier-bank-2010-fdic-receivership
canonical_name: Premier Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10297
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-15
order_date: 2010-10-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-15
description: Failed insured bank in Jefferson City, MO. Acquiring institution reported by FDIC: Providence Bank.
raw_json:
{"id":"fdic-failed-bank-34016-2010-10-15","slug":"premier-bank-2010-fdic-receivership","canonicalName":"Premier Bank","legalEntities":["Premier Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10297"},"procedure":{"filingDate":"2010-10-15","lastPrimarySourceUpdate":"2010-10-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10297","documentTitle":"FDIC Failed Bank List CSV row","hash":"eb70a1fe8684b0218ba7cb5e03f1c3afa70590f021b023fe62441e2d9d4bb854","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-15","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: Providence Bank."],"description":"Failed insured bank in Jefferson City, MO. Acquiring institution reported by FDIC: Providence 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":"Providence Bank","cert":"34016","fund":"10297"}}},"isSeedExample":false}


id: fdic-failed-bank-30898-2010-10-15
slug: security-savings-bank-f-s-b-2010-fdic-receivership
canonical_name: Security Savings Bank, F.S.B.
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10298
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-15
order_date: 2010-10-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-15
description:
Failed insured bank in Olathe, KS. Acquiring institution reported by FDIC: Simmons First National Bank.

raw_json:
{"id":"fdic-failed-bank-30898-2010-10-15","slug":"security-savings-bank-f-s-b-2010-fdic-receivership","canonicalName":"Security Savings Bank, F.S.B.","legalEntities":["Security Savings Bank, F.S.B."],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10298"},"procedure":{"filingDate":"2010-10-15","lastPrimarySourceUpdate":"2010-10-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10298","documentTitle":"FDIC Failed Bank List CSV row","hash":"96637a13354abdce5dd7922b6648c03fecadb69276f2bb135afdf5b8df998c3c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-15","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: Simmons First National Bank."],"description":"Failed insured bank in Olathe, KS. Acquiring institution reported by FDIC: Simmons First 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":"Simmons First National Bank","cert":"30898","fund":"10298"}}},"isSeedExample":false}


id: fdic-failed-bank-58205-2010-10-15
slug: westbridge-bank-and-trust-company-2010-fdic-receivership
canonical_name: WestBridge Bank and Trust Company
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10299
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-15
order_date: 2010-10-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-15
description:
Failed insured bank in Chesterfield, MO. Acquiring institution reported by FDIC: Midland States Bank.

raw_json:
{"id":"fdic-failed-bank-58205-2010-10-15","slug":"westbridge-bank-and-trust-company-2010-fdic-receivership","canonicalName":"WestBridge Bank and Trust Company","legalEntities":["WestBridge Bank and Trust Company"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10299"},"procedure":{"filingDate":"2010-10-15","lastPrimarySourceUpdate":"2010-10-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10299","documentTitle":"FDIC Failed Bank List CSV row","hash":"b9f9ff354d2cfed31518f9bfee1e6ea247328c169f4bac0473b81c2a2d140925","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-15","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: Midland States Bank."],"description":"Failed insured bank in Chesterfield, MO. Acquiring institution reported by FDIC: Midland States 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":"Midland States Bank","cert":"58205","fund":"10299"}}},"isSeedExample":false}


id: fdic-failed-bank-35250-2010-10-01
slug: shoreline-bank-2010-fdic-receivership
canonical_name: Shoreline Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10295
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-01
order_date: 2010-10-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-01
description:
Failed insured bank in Shoreline, WA. Acquiring institution reported by FDIC: GBC International Bank.

raw_json:
{"id":"fdic-failed-bank-35250-2010-10-01","slug":"shoreline-bank-2010-fdic-receivership","canonicalName":"Shoreline Bank","legalEntities":["Shoreline Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10295"},"procedure":{"filingDate":"2010-10-01","lastPrimarySourceUpdate":"2010-10-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-01","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10295","documentTitle":"FDIC Failed Bank List CSV row","hash":"6050f79b6b3654d18431cd314867e138be4b26c0d229b6044e00d28eb82e0250","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-01","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: GBC International Bank."],"description":"Failed insured bank in Shoreline, WA. Acquiring institution reported by FDIC: GBC International 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":"GBC International Bank","cert":"35250","fund":"10295"}}},"isSeedExample":false}


id: fdic-failed-bank-21777-2010-10-01
slug: wakulla-bank-2010-fdic-receivership
canonical_name: Wakulla Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10296
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-10-01
order_date: 2010-10-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-10-01
description: Failed insured bank in Crawfordville, FL. Acquiring institution reported by FDIC: Centennial Bank.
raw_json:
{"id":"fdic-failed-bank-21777-2010-10-01","slug":"wakulla-bank-2010-fdic-receivership","canonicalName":"Wakulla Bank","legalEntities":["Wakulla Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10296"},"procedure":{"filingDate":"2010-10-01","lastPrimarySourceUpdate":"2010-10-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-10-01","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10296","documentTitle":"FDIC Failed Bank List CSV row","hash":"fe58a487321ae6fadf402a175d94ba85ddf4d7055d084cba2359b43cb8874806","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-10-01","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 Crawfordville, 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":"21777","fund":"10296"}}},"isSeedExample":false}


id: fdic-failed-bank-58308-2010-09-24
slug: haven-trust-bank-florida-2010-fdic-receivership
canonical_name: Haven Trust Bank Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10293
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-24
order_date: 2010-09-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-24
description:
Failed insured bank in Ponte Vedra Beach, FL. Acquiring institution reported by FDIC: First Southern Bank.

raw_json:
{"id":"fdic-failed-bank-58308-2010-09-24","slug":"haven-trust-bank-florida-2010-fdic-receivership","canonicalName":"Haven Trust Bank Florida","legalEntities":["Haven Trust Bank Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10293"},"procedure":{"filingDate":"2010-09-24","lastPrimarySourceUpdate":"2010-09-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10293","documentTitle":"FDIC Failed Bank List CSV row","hash":"63b808415ad45f4e33a3ff52f62bfc2feeddc0a323385181a21e5ddc0da86eba","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-24","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: First Southern Bank."],"description":"Failed insured bank in Ponte Vedra Beach, FL. Acquiring institution reported by FDIC: First 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":"First Southern Bank","cert":"58308","fund":"10293"}}},"isSeedExample":false}


id: fdic-failed-bank-35053-2010-09-24
slug: north-county-bank-2010-fdic-receivership
canonical_name: North County Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10294
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-24
order_date: 2010-09-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-24
description: Failed insured bank in Arlington, WA. Acquiring institution reported by FDIC: Whidbey Island Bank.
raw_json:
{"id":"fdic-failed-bank-35053-2010-09-24","slug":"north-county-bank-2010-fdic-receivership","canonicalName":"North County Bank","legalEntities":["North County Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10294"},"procedure":{"filingDate":"2010-09-24","lastPrimarySourceUpdate":"2010-09-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10294","documentTitle":"FDIC Failed Bank List CSV row","hash":"675179a6db7c689e2b4283f80a1f3133ccaacc95d28bc6e0388b954f58f00089","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-24","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: Whidbey Island Bank."],"description":"Failed insured bank in Arlington, 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":"35053","fund":"10294"}}},"isSeedExample":false}


id: fdic-failed-bank-58197-2010-09-17
slug: bank-of-ellijay-2010-fdic-receivership
canonical_name: Bank of Ellijay
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10287
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-17
order_date: 2010-09-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-17
description:
Failed insured bank in Ellijay, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-58197-2010-09-17","slug":"bank-of-ellijay-2010-fdic-receivership","canonicalName":"Bank of Ellijay","legalEntities":["Bank of Ellijay"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10287"},"procedure":{"filingDate":"2010-09-17","lastPrimarySourceUpdate":"2010-09-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10287","documentTitle":"FDIC Failed Bank List CSV row","hash":"24fabd94be933760d064b6cc90091820dc446f190595d0d3f9360d67fb2fa104","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-17","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":"58197","fund":"10287"}}},"isSeedExample":false}


id: fdic-failed-bank-27808-2010-09-17
slug: bramble-savings-bank-2010-fdic-receivership
canonical_name: Bramble Savings Bank
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10288
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-17
order_date: 2010-09-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-17
description: Failed insured bank in Milford, OH. Acquiring institution reported by FDIC: Foundation Bank.
raw_json:
{"id":"fdic-failed-bank-27808-2010-09-17","slug":"bramble-savings-bank-2010-fdic-receivership","canonicalName":"Bramble Savings Bank","legalEntities":["Bramble Savings Bank"],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10288"},"procedure":{"filingDate":"2010-09-17","lastPrimarySourceUpdate":"2010-09-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10288","documentTitle":"FDIC Failed Bank List CSV row","hash":"b5fd004db0619b42c08ddd40d5d8dc17d27883cdde1e8d464e55dc55806c8d5b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-17","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: Foundation Bank."],"description":"Failed insured bank in Milford, OH. Acquiring institution reported by FDIC: Foundation 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":"Foundation Bank","cert":"27808","fund":"10288"}}},"isSeedExample":false}


id: fdic-failed-bank-57448-2010-09-17
slug: first-commerce-community-bank-2010-fdic-receivership
canonical_name: First Commerce Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10289
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-17
order_date: 2010-09-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-17
description:
Failed insured bank in Douglasville, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-57448-2010-09-17","slug":"first-commerce-community-bank-2010-fdic-receivership","canonicalName":"First Commerce Community Bank","legalEntities":["First Commerce Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10289"},"procedure":{"filingDate":"2010-09-17","lastPrimarySourceUpdate":"2010-09-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10289","documentTitle":"FDIC Failed Bank List CSV row","hash":"d6a5a334c714cd1a13d62918cf0558ff41f8cb3ece57e35f5eb397fb4e621851","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-17","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 Douglasville, 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":"57448","fund":"10289"}}},"isSeedExample":false}


id: fdic-failed-bank-57107-2010-09-17
slug: isn-bank-2010-fdic-receivership
canonical_name: ISN Bank
country: US
region: NJ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10290
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-17
order_date: 2010-09-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-17
description: Failed insured bank in Cherry Hill, NJ. Acquiring institution reported by FDIC: Customers Bank.
raw_json:
{"id":"fdic-failed-bank-57107-2010-09-17","slug":"isn-bank-2010-fdic-receivership","canonicalName":"ISN Bank","legalEntities":["ISN Bank"],"jurisdiction":{"country":"US","region":"NJ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10290"},"procedure":{"filingDate":"2010-09-17","lastPrimarySourceUpdate":"2010-09-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10290","documentTitle":"FDIC Failed Bank List CSV row","hash":"7eab2eef78f757d7fe2592a64bf29fd0ec49e4a231e8fc5e74866606d890d32f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-17","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: Customers Bank."],"description":"Failed insured bank in Cherry Hill, NJ. Acquiring institution reported by FDIC: Customers 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":"Customers Bank","cert":"57107","fund":"10290"}}},"isSeedExample":false}


id: fdic-failed-bank-28612-2010-09-17
slug: maritime-savings-bank-2010-fdic-receivership
canonical_name: Maritime Savings Bank
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10291
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-17
order_date: 2010-09-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-17
description:
Failed insured bank in West Allis, WI. Acquiring institution reported by FDIC: North Shore Bank, FSB.

raw_json:
{"id":"fdic-failed-bank-28612-2010-09-17","slug":"maritime-savings-bank-2010-fdic-receivership","canonicalName":"Maritime Savings Bank","legalEntities":["Maritime Savings Bank"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10291"},"procedure":{"filingDate":"2010-09-17","lastPrimarySourceUpdate":"2010-09-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10291","documentTitle":"FDIC Failed Bank List CSV row","hash":"b9d7b71d05b6ad6f7409fac873329fec9c1660b92f48dd31f2b78aa0a6b4ed6f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-17","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: North Shore Bank, FSB."],"description":"Failed insured bank in West Allis, WI. Acquiring institution reported by FDIC: North Shore 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":"North Shore Bank, FSB","cert":"28612","fund":"10291"}}},"isSeedExample":false}


id: fdic-failed-bank-182-2010-09-17
slug: the-peoples-bank-2010-fdic-receivership
canonical_name: The Peoples Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10292
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-17
order_date: 2010-09-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-17
description:
Failed insured bank in Winder, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-182-2010-09-17","slug":"the-peoples-bank-2010-fdic-receivership","canonicalName":"The Peoples Bank","legalEntities":["The Peoples Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10292"},"procedure":{"filingDate":"2010-09-17","lastPrimarySourceUpdate":"2010-09-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10292","documentTitle":"FDIC Failed Bank List CSV row","hash":"2c17bce6a9f211194fb968ca3b1c8c3485328340b41c6e16d78fce1572d1203f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-17","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 Winder, 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":"182","fund":"10292"}}},"isSeedExample":false}


id: fdic-failed-bank-35061-2010-09-10
slug: horizon-bank-2010-fdic-receivership
canonical_name: Horizon Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10286
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-09-10
order_date: 2010-09-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-09-10
description: Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: Bank of the Ozarks.
raw_json:
{"id":"fdic-failed-bank-35061-2010-09-10","slug":"horizon-bank-2010-fdic-receivership","canonicalName":"Horizon Bank","legalEntities":["Horizon Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10286"},"procedure":{"filingDate":"2010-09-10","lastPrimarySourceUpdate":"2010-09-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-09-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10286","documentTitle":"FDIC Failed Bank List CSV row","hash":"fa081c4f24b00cd3f836fcb6adc7f49a5c09ca91affe5fef4ac161570fd932cd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-09-10","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 Bradenton, FL. 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":"35061","fund":"10286"}}},"isSeedExample":false}


id: fdic-failed-bank-33219-2010-08-20
slug: butte-community-bank-2010-fdic-receivership
canonical_name: Butte Community Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10278
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description: Failed insured bank in Chico, CA. Acquiring institution reported by FDIC: Rabobank, N.A..
raw_json:
{"id":"fdic-failed-bank-33219-2010-08-20","slug":"butte-community-bank-2010-fdic-receivership","canonicalName":"Butte Community Bank","legalEntities":["Butte Community Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10278"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10278","documentTitle":"FDIC Failed Bank List CSV row","hash":"80baf540fd4650f82cef374f6dcf683bfb5900d6e5ba287db59429f6e50035b4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: Rabobank, N.A.."],"description":"Failed insured bank in Chico, CA. Acquiring institution reported by FDIC: Rabobank, 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":"Rabobank, N.A.","cert":"33219","fund":"10278"}}},"isSeedExample":false}


id: fdic-failed-bank-25266-2010-08-20
slug: community-national-bank-at-bartow-2010-fdic-receivership
canonical_name: Community National Bank at Bartow
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10279
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description:
Failed insured bank in Bartow, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..

raw_json:
{"id":"fdic-failed-bank-25266-2010-08-20","slug":"community-national-bank-at-bartow-2010-fdic-receivership","canonicalName":"Community National Bank at Bartow","legalEntities":["Community National Bank at Bartow"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10279"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10279","documentTitle":"FDIC Failed Bank List CSV row","hash":"d4a378491b41b5351da28108f2ba3398520de4c4c6fa0a4cb3437145d303313a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: CenterState Bank of Florida, N.A.."],"description":"Failed insured bank in Bartow, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, 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":"CenterState Bank of Florida, N.A.","cert":"25266","fund":"10279"}}},"isSeedExample":false}


id: fdic-failed-bank-31623-2010-08-20
slug: imperial-savings-and-loan-association-2010-fdic-receivership
canonical_name: Imperial Savings and Loan Association
country: US
region: VA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10280
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description:
Failed insured bank in Martinsville, VA. Acquiring institution reported by FDIC: River Community Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-31623-2010-08-20","slug":"imperial-savings-and-loan-association-2010-fdic-receivership","canonicalName":"Imperial Savings and Loan Association","legalEntities":["Imperial Savings and Loan Association"],"jurisdiction":{"country":"US","region":"VA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10280"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10280","documentTitle":"FDIC Failed Bank List CSV row","hash":"617912877b505984ad461c0f9cacea8c2a08e5da009437757e4df7bf144135f3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: River Community Bank, N.A.."],"description":"Failed insured bank in Martinsville, VA. Acquiring institution reported by FDIC: River Community 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":"River Community Bank, N.A.","cert":"31623","fund":"10280"}}},"isSeedExample":false}


id: fdic-failed-bank-27344-2010-08-20
slug: independent-national-bank-2010-fdic-receivership
canonical_name: Independent National Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10281
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description:
Failed insured bank in Ocala, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..

raw_json:
{"id":"fdic-failed-bank-27344-2010-08-20","slug":"independent-national-bank-2010-fdic-receivership","canonicalName":"Independent National Bank","legalEntities":["Independent National Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10281"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10281","documentTitle":"FDIC Failed Bank List CSV row","hash":"f6a1f6f9a1d0cc347317c130bd71f14a1f295ca8efbefd41390af608ad765f65","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: CenterState Bank of Florida, N.A.."],"description":"Failed insured bank in Ocala, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, 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":"CenterState Bank of Florida, N.A.","cert":"27344","fund":"10281"}}},"isSeedExample":false}


id: fdic-failed-bank-32165-2010-08-20
slug: los-padres-bank-2010-fdic-receivership
canonical_name: Los Padres Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10282
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description: Failed insured bank in Solvang, CA. Acquiring institution reported by FDIC: Pacific Western Bank.
raw_json:
{"id":"fdic-failed-bank-32165-2010-08-20","slug":"los-padres-bank-2010-fdic-receivership","canonicalName":"Los Padres Bank","legalEntities":["Los Padres Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10282"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10282","documentTitle":"FDIC Failed Bank List CSV row","hash":"9e3c9de6471486a062fa0791549f7aadf39b62c72477fd6167b225851c2f4d2a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: Pacific Western Bank."],"description":"Failed insured bank in Solvang, 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":"32165","fund":"10282"}}},"isSeedExample":false}


id: fdic-failed-bank-27090-2010-08-20
slug: pacific-state-bank-2010-fdic-receivership
canonical_name: Pacific State Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10283
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description: Failed insured bank in Stockton, CA. Acquiring institution reported by FDIC: Rabobank, N.A..
raw_json:
{"id":"fdic-failed-bank-27090-2010-08-20","slug":"pacific-state-bank-2010-fdic-receivership","canonicalName":"Pacific State Bank","legalEntities":["Pacific State Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10283"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10283","documentTitle":"FDIC Failed Bank List CSV row","hash":"45cae97bd82f53483c418e08b04b43e0a59fb4adbb4c65d937af7651bf0cdf03","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: Rabobank, N.A.."],"description":"Failed insured bank in Stockton, CA. Acquiring institution reported by FDIC: Rabobank, 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":"Rabobank, N.A.","cert":"27090","fund":"10283"}}},"isSeedExample":false}


id: fdic-failed-bank-15640-2010-08-20
slug: shorebank-2010-fdic-receivership
canonical_name: ShoreBank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10284
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description: Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Urban Partnership Bank.
raw_json:
{"id":"fdic-failed-bank-15640-2010-08-20","slug":"shorebank-2010-fdic-receivership","canonicalName":"ShoreBank","legalEntities":["ShoreBank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10284"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10284","documentTitle":"FDIC Failed Bank List CSV row","hash":"d8ba38857e2de32c9cb34f6ddb7f51a20c497d5f9e53dc69b999b1da6e064486","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: Urban Partnership Bank."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Urban Partnership 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":"Urban Partnership Bank","cert":"15640","fund":"10284"}}},"isSeedExample":false}


id: fdic-failed-bank-27259-2010-08-20
slug: sonoma-valley-bank-2010-fdic-receivership
canonical_name: Sonoma Valley Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10285
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-20
order_date: 2010-08-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-20
description: Failed insured bank in Sonoma, CA. Acquiring institution reported by FDIC: Westamerica Bank.
raw_json:
{"id":"fdic-failed-bank-27259-2010-08-20","slug":"sonoma-valley-bank-2010-fdic-receivership","canonicalName":"Sonoma Valley Bank","legalEntities":["Sonoma Valley Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10285"},"procedure":{"filingDate":"2010-08-20","lastPrimarySourceUpdate":"2010-08-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10285","documentTitle":"FDIC Failed Bank List CSV row","hash":"abdb07d3babc58af69c4d77fe5e821421aee88cc700adf8e1b7d7219838dcf27","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-20","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: Westamerica Bank."],"description":"Failed insured bank in Sonoma, CA. Acquiring institution reported by FDIC: Westamerica 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":"Westamerica Bank","cert":"27259","fund":"10285"}}},"isSeedExample":false}


id: fdic-failed-bank-17599-2010-08-13
slug: palos-bank-and-trust-company-2010-fdic-receivership
canonical_name: Palos Bank and Trust Company
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10277
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-13
order_date: 2010-08-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-13
description:
Failed insured bank in Palos Heights, IL. Acquiring institution reported by FDIC: First Midwest Bank.

raw_json:
{"id":"fdic-failed-bank-17599-2010-08-13","slug":"palos-bank-and-trust-company-2010-fdic-receivership","canonicalName":"Palos Bank and Trust Company","legalEntities":["Palos Bank and Trust Company"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10277"},"procedure":{"filingDate":"2010-08-13","lastPrimarySourceUpdate":"2010-08-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10277","documentTitle":"FDIC Failed Bank List CSV row","hash":"88c19d4c9017b3caa4c9cafea0938ff2911fe033253172524e54f0c465e54f34","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-13","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: First Midwest Bank."],"description":"Failed insured bank in Palos Heights, 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":"17599","fund":"10277"}}},"isSeedExample":false}


id: fdic-failed-bank-34231-2010-08-06
slug: ravenswood-bank-2010-fdic-receivership
canonical_name: Ravenswood Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10276
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-08-06
order_date: 2010-08-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-08-06
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-34231-2010-08-06","slug":"ravenswood-bank-2010-fdic-receivership","canonicalName":"Ravenswood Bank","legalEntities":["Ravenswood Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10276"},"procedure":{"filingDate":"2010-08-06","lastPrimarySourceUpdate":"2010-08-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-08-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10276","documentTitle":"FDIC Failed Bank List CSV row","hash":"a2d490aa4b1c7b5d867a5ea398f77f6a48d5c100313065f4b5e24f4f1eb9beab","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-08-06","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: 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":"34231","fund":"10276"}}},"isSeedExample":false}


id: fdic-failed-bank-57669-2010-07-30
slug: bayside-savings-bank-2010-fdic-receivership
canonical_name: Bayside Savings Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10271
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-30
order_date: 2010-07-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-30
description: Failed insured bank in Port Saint Joe, FL. Acquiring institution reported by FDIC: Centennial Bank.
raw_json:
{"id":"fdic-failed-bank-57669-2010-07-30","slug":"bayside-savings-bank-2010-fdic-receivership","canonicalName":"Bayside Savings Bank","legalEntities":["Bayside Savings Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10271"},"procedure":{"filingDate":"2010-07-30","lastPrimarySourceUpdate":"2010-07-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10271","documentTitle":"FDIC Failed Bank List CSV row","hash":"0910d5c77cc0455bfa962548e6f3a11f4262426200f401cc62d9810b38408d6b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-30","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: Centennial Bank."],"description":"Failed insured bank in Port Saint Joe, 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":"57669","fund":"10271"}}},"isSeedExample":false}


id: fdic-failed-bank-9619-2010-07-30
slug: coastal-community-bank-2010-fdic-receivership
canonical_name: Coastal Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10272
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-30
order_date: 2010-07-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-30
description:
Failed insured bank in Panama City Beach, FL. Acquiring institution reported by FDIC: Centennial Bank.

raw_json:
{"id":"fdic-failed-bank-9619-2010-07-30","slug":"coastal-community-bank-2010-fdic-receivership","canonicalName":"Coastal Community Bank","legalEntities":["Coastal Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10272"},"procedure":{"filingDate":"2010-07-30","lastPrimarySourceUpdate":"2010-07-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10272","documentTitle":"FDIC Failed Bank List CSV row","hash":"c3d173ab5241d327291c43b360a59c25ba8d386f938559eab2d309cf48aefb08","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-30","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: Centennial Bank."],"description":"Failed insured bank in Panama City Beach, 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":"9619","fund":"10272"}}},"isSeedExample":false}


id: fdic-failed-bank-31964-2010-07-30
slug: libertybank-2010-fdic-receivership
canonical_name: LibertyBank
country: US
region: OR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10273
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-30
order_date: 2010-07-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-30
description: Failed insured bank in Eugene, OR. Acquiring institution reported by FDIC: Home Federal Bank.
raw_json:
{"id":"fdic-failed-bank-31964-2010-07-30","slug":"libertybank-2010-fdic-receivership","canonicalName":"LibertyBank","legalEntities":["LibertyBank"],"jurisdiction":{"country":"US","region":"OR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10273"},"procedure":{"filingDate":"2010-07-30","lastPrimarySourceUpdate":"2010-07-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10273","documentTitle":"FDIC Failed Bank List CSV row","hash":"bb0b4f7e60694fef156feb4bb0cd71c98fe2660291e9550e979407016a2a9e1a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-30","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: Home Federal Bank."],"description":"Failed insured bank in Eugene, 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":"31964","fund":"10273"}}},"isSeedExample":false}


id: fdic-failed-bank-57658-2010-07-30
slug: northwest-bank-and-trust-2010-fdic-receivership
canonical_name: Northwest Bank & Trust
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10274
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-30
order_date: 2010-07-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-30
description:
Failed insured bank in Acworth, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-57658-2010-07-30","slug":"northwest-bank-and-trust-2010-fdic-receivership","canonicalName":"Northwest Bank & Trust","legalEntities":["Northwest Bank & Trust"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10274"},"procedure":{"filingDate":"2010-07-30","lastPrimarySourceUpdate":"2010-07-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10274","documentTitle":"FDIC Failed Bank List CSV row","hash":"27b269c27768f8e0a6f0d4ad49ca3d046af8847c8d5bf233b2e70eecaa75a749","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-30","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: State Bank and Trust Company."],"description":"Failed insured bank in Acworth, 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":"57658","fund":"10274"}}},"isSeedExample":false}


id: fdic-failed-bank-22643-2010-07-30
slug: the-cowlitz-bank-2010-fdic-receivership
canonical_name: The Cowlitz Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10275
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-30
order_date: 2010-07-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-30
description: Failed insured bank in Longview, WA. Acquiring institution reported by FDIC: Heritage Bank.
raw_json:
{"id":"fdic-failed-bank-22643-2010-07-30","slug":"the-cowlitz-bank-2010-fdic-receivership","canonicalName":"The Cowlitz Bank","legalEntities":["The Cowlitz Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10275"},"procedure":{"filingDate":"2010-07-30","lastPrimarySourceUpdate":"2010-07-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10275","documentTitle":"FDIC Failed Bank List CSV row","hash":"2efef3881ecf5410ad6016dc60213c368196f7ab1fec54bd21af9d370600c11b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-30","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: Heritage Bank."],"description":"Failed insured bank in Longview, WA. Acquiring institution reported by FDIC: Heritage 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":"Heritage Bank","cert":"22643","fund":"10275"}}},"isSeedExample":false}


id: fdic-failed-bank-34486-2010-07-23
slug: community-security-bank-2010-fdic-receivership
canonical_name: Community Security Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10264
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-23
order_date: 2010-07-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-23
description: Failed insured bank in New Prague, MN. Acquiring institution reported by FDIC: Roundbank.
raw_json:
{"id":"fdic-failed-bank-34486-2010-07-23","slug":"community-security-bank-2010-fdic-receivership","canonicalName":"Community Security Bank","legalEntities":["Community Security Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10264"},"procedure":{"filingDate":"2010-07-23","lastPrimarySourceUpdate":"2010-07-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10264","documentTitle":"FDIC Failed Bank List CSV row","hash":"511b0df3f42e83c37fc0cc39068cafb373412fbc75677a784bb0b5b837ebecd8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-23","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: Roundbank."],"description":"Failed insured bank in New Prague, MN. Acquiring institution reported by FDIC: Roundbank.","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":"Roundbank","cert":"34486","fund":"10264"}}},"isSeedExample":false}


id: fdic-failed-bank-27559-2010-07-23
slug: crescent-bank-and-trust-company-2010-fdic-receivership
canonical_name: Crescent Bank and Trust Company
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10265
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-23
order_date: 2010-07-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-23
description: Failed insured bank in Jasper, GA. Acquiring institution reported by FDIC: Renasant Bank.
raw_json:
{"id":"fdic-failed-bank-27559-2010-07-23","slug":"crescent-bank-and-trust-company-2010-fdic-receivership","canonicalName":"Crescent Bank and Trust Company","legalEntities":["Crescent Bank and Trust Company"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10265"},"procedure":{"filingDate":"2010-07-23","lastPrimarySourceUpdate":"2010-07-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10265","documentTitle":"FDIC Failed Bank List CSV row","hash":"9681f5c9f8b72fbe76b9a25bf23dc978dc3ab95d2ff9941de57ca003af34e988","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-23","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: Renasant Bank."],"description":"Failed insured bank in Jasper, GA. Acquiring institution reported by FDIC: Renasant 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":"Renasant Bank","cert":"27559","fund":"10265"}}},"isSeedExample":false}


id: fdic-failed-bank-23181-2010-07-23
slug: home-valley-bank-2010-fdic-receivership
canonical_name: Home Valley Bank
country: US
region: OR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10266
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-23
order_date: 2010-07-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-23
description:
Failed insured bank in Cave Junction, OR. Acquiring institution reported by FDIC: South Valley Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-23181-2010-07-23","slug":"home-valley-bank-2010-fdic-receivership","canonicalName":"Home Valley Bank","legalEntities":["Home Valley Bank"],"jurisdiction":{"country":"US","region":"OR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10266"},"procedure":{"filingDate":"2010-07-23","lastPrimarySourceUpdate":"2010-07-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10266","documentTitle":"FDIC Failed Bank List CSV row","hash":"246e8ed970a8443a273030080ba8648e4ebb52f3ef797eee9573e91c80119881","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-23","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: South Valley Bank & Trust."],"description":"Failed insured bank in Cave Junction, OR. Acquiring institution reported by FDIC: South Valley 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":"South Valley Bank & Trust","cert":"23181","fund":"10266"}}},"isSeedExample":false}


id: fdic-failed-bank-35434-2010-07-23
slug: southwestusa-bank-2010-fdic-receivership
canonical_name: SouthwestUSA Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10267
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-23
order_date: 2010-07-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-23
description: Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: Plaza Bank.
raw_json:
{"id":"fdic-failed-bank-35434-2010-07-23","slug":"southwestusa-bank-2010-fdic-receivership","canonicalName":"SouthwestUSA Bank","legalEntities":["SouthwestUSA Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10267"},"procedure":{"filingDate":"2010-07-23","lastPrimarySourceUpdate":"2010-07-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10267","documentTitle":"FDIC Failed Bank List CSV row","hash":"f25b4bad216fba5aad4544684887d8fc64991ffa0b32876debd2c4e837141a8e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-23","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: Plaza Bank."],"description":"Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: Plaza 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":"Plaza Bank","cert":"35434","fund":"10267"}}},"isSeedExample":false}


id: fdic-failed-bank-32536-2010-07-23
slug: sterling-bank-2010-fdic-receivership
canonical_name: Sterling Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10268
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-23
order_date: 2010-07-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-23
description: Failed insured bank in Lantana, FL. Acquiring institution reported by FDIC: IBERIABANK.
raw_json:
{"id":"fdic-failed-bank-32536-2010-07-23","slug":"sterling-bank-2010-fdic-receivership","canonicalName":"Sterling Bank","legalEntities":["Sterling Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10268"},"procedure":{"filingDate":"2010-07-23","lastPrimarySourceUpdate":"2010-07-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10268","documentTitle":"FDIC Failed Bank List CSV row","hash":"d4ab538786fdd98e3a4f762d312db887d03c5e73b1638997a27db861861ed704","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-23","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: IBERIABANK."],"description":"Failed insured bank in Lantana, 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":"32536","fund":"10268"}}},"isSeedExample":false}


id: fdic-failed-bank-10506-2010-07-23
slug: thunder-bank-2010-fdic-receivership
canonical_name: Thunder Bank
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10269
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-23
order_date: 2010-07-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-23
description:
Failed insured bank in Sylvan Grove, KS. Acquiring institution reported by FDIC: The Bennington State Bank.

raw_json:
{"id":"fdic-failed-bank-10506-2010-07-23","slug":"thunder-bank-2010-fdic-receivership","canonicalName":"Thunder Bank","legalEntities":["Thunder Bank"],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10269"},"procedure":{"filingDate":"2010-07-23","lastPrimarySourceUpdate":"2010-07-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10269","documentTitle":"FDIC Failed Bank List CSV row","hash":"5920464648436051fc823c4b2268e09a44c5a0f76cc57987c899d172d42049b4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-23","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: The Bennington State Bank."],"description":"Failed insured bank in Sylvan Grove, KS. Acquiring institution reported by FDIC: The Bennington 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":"The Bennington State Bank","cert":"10506","fund":"10269"}}},"isSeedExample":false}


id: fdic-failed-bank-17837-2010-07-23
slug: williamsburg-first-national-bank-2010-fdic-receivership
canonical_name: Williamsburg First National Bank
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10270
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-23
order_date: 2010-07-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-23
description:
Failed insured bank in Kingstree, SC. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..

raw_json:
{"id":"fdic-failed-bank-17837-2010-07-23","slug":"williamsburg-first-national-bank-2010-fdic-receivership","canonicalName":"Williamsburg First National Bank","legalEntities":["Williamsburg First National Bank"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10270"},"procedure":{"filingDate":"2010-07-23","lastPrimarySourceUpdate":"2010-07-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10270","documentTitle":"FDIC Failed Bank List CSV row","hash":"37302508954bca0711fa954a3fa141f203eb589212a4a4d673eb87fd463037f6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-23","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 Citizens Bank and Trust Company, Inc.."],"description":"Failed insured bank in Kingstree, SC. 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":"17837","fund":"10270"}}},"isSeedExample":false}


id: fdic-failed-bank-35383-2010-07-16
slug: first-national-bank-of-the-south-2010-fdic-receivership
canonical_name: First National Bank of the South
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10263
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-16
order_date: 2010-07-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-16
description: Failed insured bank in Spartanburg, SC. Acquiring institution reported by FDIC: NAFH National Bank.
raw_json:
{"id":"fdic-failed-bank-35383-2010-07-16","slug":"first-national-bank-of-the-south-2010-fdic-receivership","canonicalName":"First National Bank of the South","legalEntities":["First National Bank of the South"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10263"},"procedure":{"filingDate":"2010-07-16","lastPrimarySourceUpdate":"2010-07-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10263","documentTitle":"FDIC Failed Bank List CSV row","hash":"5dd5cad66b063fbe3f837dfa00f9bda4b9959e704fc0b47ece2ce79b8aa08ceb","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-16","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: NAFH National Bank."],"description":"Failed insured bank in Spartanburg, SC. Acquiring institution reported by FDIC: NAFH 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":"NAFH National Bank","cert":"35383","fund":"10263"}}},"isSeedExample":false}


id: fdic-failed-bank-28136-2010-07-16
slug: mainstreet-savings-bank-fsb-2010-fdic-receivership
canonical_name: Mainstreet Savings Bank, FSB
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10258
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-16
order_date: 2010-07-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-16
description: Failed insured bank in Hastings, MI. Acquiring institution reported by FDIC: Commercial Bank.
raw_json:
{"id":"fdic-failed-bank-28136-2010-07-16","slug":"mainstreet-savings-bank-fsb-2010-fdic-receivership","canonicalName":"Mainstreet Savings Bank, FSB","legalEntities":["Mainstreet Savings Bank, FSB"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10258"},"procedure":{"filingDate":"2010-07-16","lastPrimarySourceUpdate":"2010-07-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10258","documentTitle":"FDIC Failed Bank List CSV row","hash":"38885ef049d40d83a6fe0f63f23d7c4b6ac1ca95adeab0fd951e7f6b040510db","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-16","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: Commercial Bank."],"description":"Failed insured bank in Hastings, MI. Acquiring institution reported by FDIC: Commercial 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":"Commercial Bank","cert":"28136","fund":"10258"}}},"isSeedExample":false}


id: fdic-failed-bank-25172-2010-07-16
slug: metro-bank-of-dade-county-2010-fdic-receivership
canonical_name: Metro Bank of Dade County
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10259
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-16
order_date: 2010-07-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-16
description: Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: NAFH National Bank.
raw_json:
{"id":"fdic-failed-bank-25172-2010-07-16","slug":"metro-bank-of-dade-county-2010-fdic-receivership","canonicalName":"Metro Bank of Dade County","legalEntities":["Metro Bank of Dade County"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10259"},"procedure":{"filingDate":"2010-07-16","lastPrimarySourceUpdate":"2010-07-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10259","documentTitle":"FDIC Failed Bank List CSV row","hash":"cc3fddb7a921ad714a779164d5e07c221fb30956c301d1f4071c3aaf373e3c64","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-16","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: NAFH National Bank."],"description":"Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: NAFH 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":"NAFH National Bank","cert":"25172","fund":"10259"}}},"isSeedExample":false}


id: fdic-failed-bank-28864-2010-07-16
slug: olde-cypress-community-bank-2010-fdic-receivership
canonical_name: Olde Cypress Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10260
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-16
order_date: 2010-07-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-16
description:
Failed insured bank in Clewiston, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..

raw_json:
{"id":"fdic-failed-bank-28864-2010-07-16","slug":"olde-cypress-community-bank-2010-fdic-receivership","canonicalName":"Olde Cypress Community Bank","legalEntities":["Olde Cypress Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10260"},"procedure":{"filingDate":"2010-07-16","lastPrimarySourceUpdate":"2010-07-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10260","documentTitle":"FDIC Failed Bank List CSV row","hash":"40e356de08fbb12224f4817d0f42bfaad1b9acf19ab23ab8202f6bea7c5c58ad","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-16","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: CenterState Bank of Florida, N.A.."],"description":"Failed insured bank in Clewiston, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, 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":"CenterState Bank of Florida, N.A.","cert":"28864","fund":"10260"}}},"isSeedExample":false}


id: fdic-failed-bank-32280-2010-07-16
slug: turnberry-bank-2010-fdic-receivership
canonical_name: Turnberry Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10261
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-16
order_date: 2010-07-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-16
description: Failed insured bank in Aventura, FL. Acquiring institution reported by FDIC: NAFH National Bank.
raw_json:
{"id":"fdic-failed-bank-32280-2010-07-16","slug":"turnberry-bank-2010-fdic-receivership","canonicalName":"Turnberry Bank","legalEntities":["Turnberry Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10261"},"procedure":{"filingDate":"2010-07-16","lastPrimarySourceUpdate":"2010-07-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10261","documentTitle":"FDIC Failed Bank List CSV row","hash":"5188b7da40561e7fe48f95f1f4fecf9b81c77690024ef3bde8d5e737f736eb33","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-16","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: NAFH National Bank."],"description":"Failed insured bank in Aventura, FL. Acquiring institution reported by FDIC: NAFH 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":"NAFH National Bank","cert":"32280","fund":"10261"}}},"isSeedExample":false}


id: fdic-failed-bank-32571-2010-07-16
slug: woodlands-bank-2010-fdic-receivership
canonical_name: Woodlands Bank
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10262
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-16
order_date: 2010-07-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-16
description: Failed insured bank in Bluffton, SC. Acquiring institution reported by FDIC: Bank of the Ozarks.
raw_json:
{"id":"fdic-failed-bank-32571-2010-07-16","slug":"woodlands-bank-2010-fdic-receivership","canonicalName":"Woodlands Bank","legalEntities":["Woodlands Bank"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10262"},"procedure":{"filingDate":"2010-07-16","lastPrimarySourceUpdate":"2010-07-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10262","documentTitle":"FDIC Failed Bank List CSV row","hash":"3fd262b5f18fc2fe0fd25ccc48b892671b994ee147ca9d78ec0c14f74c877e15","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-16","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: Bank of the Ozarks."],"description":"Failed insured bank in Bluffton, SC. 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":"32571","fund":"10262"}}},"isSeedExample":false}


id: fdic-failed-bank-32456-2010-07-09
slug: ideal-federal-savings-bank-2010-fdic-receivership
canonical_name: Ideal Federal Savings Bank
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10257
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-07-09
order_date: 2010-07-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-09
description: Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-32456-2010-07-09","slug":"ideal-federal-savings-bank-2010-fdic-receivership","canonicalName":"Ideal Federal Savings Bank","legalEntities":["Ideal Federal Savings Bank"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10257"},"procedure":{"filingDate":"2010-07-09","lastPrimarySourceUpdate":"2010-07-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-09","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10257","documentTitle":"FDIC Failed Bank List CSV row","hash":"107dc203a9887d79954d4d9a2814d6d67faa80679c1acf7325436952e4189057","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-09","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 Baltimore, 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":"32456","fund":"10257"}}},"isSeedExample":false}


id: fdic-failed-bank-35462-2010-07-09
slug: bay-national-bank-2010-fdic-receivership
canonical_name: Bay National Bank
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10255
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-09
order_date: 2010-07-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-09
description: Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: Bay Bank, FSB.
raw_json:
{"id":"fdic-failed-bank-35462-2010-07-09","slug":"bay-national-bank-2010-fdic-receivership","canonicalName":"Bay National Bank","legalEntities":["Bay National Bank"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10255"},"procedure":{"filingDate":"2010-07-09","lastPrimarySourceUpdate":"2010-07-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-09","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10255","documentTitle":"FDIC Failed Bank List CSV row","hash":"847ffc2f39a6d8640c236aa373cc2badb19498fee67b60c3ee2c9c87bf8f1f68","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-09","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: Bay Bank, FSB."],"description":"Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: Bay 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":"Bay Bank, FSB","cert":"35462","fund":"10255"}}},"isSeedExample":false}


id: fdic-failed-bank-11636-2010-07-09
slug: home-national-bank-2010-fdic-receivership
canonical_name: Home National Bank
country: US
region: OK
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10256
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-09
order_date: 2010-07-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-09
description: Failed insured bank in Blackwell, OK. Acquiring institution reported by FDIC: RCB Bank.
raw_json:
{"id":"fdic-failed-bank-11636-2010-07-09","slug":"home-national-bank-2010-fdic-receivership","canonicalName":"Home National Bank","legalEntities":["Home National Bank"],"jurisdiction":{"country":"US","region":"OK","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10256"},"procedure":{"filingDate":"2010-07-09","lastPrimarySourceUpdate":"2010-07-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-09","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10256","documentTitle":"FDIC Failed Bank List CSV row","hash":"6bcc1ad6dc5d2be6041a9b8c0cdb30b151e14ba15f3db5b7702b7467ccbd359e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-09","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: RCB Bank."],"description":"Failed insured bank in Blackwell, OK. Acquiring institution reported by FDIC: RCB 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":"RCB Bank","cert":"11636","fund":"10256"}}},"isSeedExample":false}


id: fdic-failed-bank-58072-2010-07-09
slug: usa-bank-2010-fdic-receivership
canonical_name: USA Bank
country: US
region: NY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10254
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-07-09
order_date: 2010-07-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-07-09
description: Failed insured bank in Port Chester, NY. Acquiring institution reported by FDIC: New Century Bank.
raw_json:
{"id":"fdic-failed-bank-58072-2010-07-09","slug":"usa-bank-2010-fdic-receivership","canonicalName":"USA Bank","legalEntities":["USA Bank"],"jurisdiction":{"country":"US","region":"NY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10254"},"procedure":{"filingDate":"2010-07-09","lastPrimarySourceUpdate":"2010-07-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-07-09","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10254","documentTitle":"FDIC Failed Bank List CSV row","hash":"3de8dca6296600579a5d68e9ac01cbe2fc29ed1e5240ec63649831fea243aa95","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-07-09","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 Century Bank."],"description":"Failed insured bank in Port Chester, NY. Acquiring institution reported by FDIC: New Century 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 Century Bank","cert":"58072","fund":"10254"}}},"isSeedExample":false}


id: fdic-failed-bank-34152-2010-06-25
slug: first-national-bank-2010-fdic-receivership
canonical_name: First National Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10251
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-06-25
order_date: 2010-06-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-25
description:
Failed insured bank in Savannah, GA. Acquiring institution reported by FDIC: The Savannah Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-34152-2010-06-25","slug":"first-national-bank-2010-fdic-receivership","canonicalName":"First National Bank","legalEntities":["First National Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10251"},"procedure":{"filingDate":"2010-06-25","lastPrimarySourceUpdate":"2010-06-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10251","documentTitle":"FDIC Failed Bank List CSV row","hash":"a484d4258613f4c35a69a747681748f5d66b2819cef745fd812851aadb6b5003","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-25","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: The Savannah Bank, N.A.."],"description":"Failed insured bank in Savannah, GA. Acquiring institution reported by FDIC: The Savannah 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":"The Savannah Bank, N.A.","cert":"34152","fund":"10251"}}},"isSeedExample":false}


id: fdic-failed-bank-35279-2010-06-25
slug: high-desert-state-bank-2010-fdic-receivership
canonical_name: High Desert State Bank
country: US
region: NM
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10252
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-06-25
order_date: 2010-06-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-25
description:
Failed insured bank in Albuquerque, NM. Acquiring institution reported by FDIC: First American Bank.

raw_json:
{"id":"fdic-failed-bank-35279-2010-06-25","slug":"high-desert-state-bank-2010-fdic-receivership","canonicalName":"High Desert State Bank","legalEntities":["High Desert State Bank"],"jurisdiction":{"country":"US","region":"NM","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10252"},"procedure":{"filingDate":"2010-06-25","lastPrimarySourceUpdate":"2010-06-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10252","documentTitle":"FDIC Failed Bank List CSV row","hash":"cd1b5aafcb90518f326f794d6adee6be82762073f3dd0b4f69b934bd327c0ef4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-25","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 American Bank."],"description":"Failed insured bank in Albuquerque, NM. 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":"35279","fund":"10252"}}},"isSeedExample":false}


id: fdic-failed-bank-26563-2010-06-25
slug: peninsula-bank-2010-fdic-receivership
canonical_name: Peninsula Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10253
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-06-25
order_date: 2010-06-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-25
description:
Failed insured bank in Englewood, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-26563-2010-06-25","slug":"peninsula-bank-2010-fdic-receivership","canonicalName":"Peninsula Bank","legalEntities":["Peninsula Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10253"},"procedure":{"filingDate":"2010-06-25","lastPrimarySourceUpdate":"2010-06-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10253","documentTitle":"FDIC Failed Bank List CSV row","hash":"2a26ccac09492b10a14f5f6e70a971a06805c19755f0fd19905aadd1601c1b1a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-25","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: Premier American Bank, N.A.."],"description":"Failed insured bank in Englewood, 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":"26563","fund":"10253"}}},"isSeedExample":false}


id: fdic-failed-bank-57110-2010-06-18
slug: nevada-security-bank-2010-fdic-receivership
canonical_name: Nevada Security Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10250
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-06-18
order_date: 2010-06-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-18
description: Failed insured bank in Reno, NV. Acquiring institution reported by FDIC: Umpqua Bank.
raw_json:
{"id":"fdic-failed-bank-57110-2010-06-18","slug":"nevada-security-bank-2010-fdic-receivership","canonicalName":"Nevada Security Bank","legalEntities":["Nevada Security Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10250"},"procedure":{"filingDate":"2010-06-18","lastPrimarySourceUpdate":"2010-06-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10250","documentTitle":"FDIC Failed Bank List CSV row","hash":"9bb841cd45835a3c94b8dd4232a3f96dca4444d4194f6c4c1d81f8ab852d9419","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-18","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: Umpqua Bank."],"description":"Failed insured bank in Reno, NV. 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":"57110","fund":"10250"}}},"isSeedExample":false}


id: fdic-failed-bank-32955-2010-06-11
slug: washington-first-international-bank-2010-fdic-receivership
canonical_name: Washington First International Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10249
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-06-11
order_date: 2010-06-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-11
description: Failed insured bank in Seattle, WA. Acquiring institution reported by FDIC: East West Bank.
raw_json:
{"id":"fdic-failed-bank-32955-2010-06-11","slug":"washington-first-international-bank-2010-fdic-receivership","canonicalName":"Washington First International Bank","legalEntities":["Washington First International Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10249"},"procedure":{"filingDate":"2010-06-11","lastPrimarySourceUpdate":"2010-06-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10249","documentTitle":"FDIC Failed Bank List CSV row","hash":"f25758d09b8012059fadc95dfbe823fd3abd9ffe57c875aa1930e069a2738920","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-11","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: East West Bank."],"description":"Failed insured bank in Seattle, WA. 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":"32955","fund":"10249"}}},"isSeedExample":false}


id: fdic-failed-bank-31813-2010-06-04
slug: arcola-homestead-savings-bank-2010-fdic-receivership
canonical_name: Arcola Homestead Savings Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10246
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2010-06-04
order_date: 2010-06-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-04
description: Failed insured bank in Arcola, IL. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-31813-2010-06-04","slug":"arcola-homestead-savings-bank-2010-fdic-receivership","canonicalName":"Arcola Homestead Savings Bank","legalEntities":["Arcola Homestead Savings Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10246"},"procedure":{"filingDate":"2010-06-04","lastPrimarySourceUpdate":"2010-06-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-04","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10246","documentTitle":"FDIC Failed Bank List CSV row","hash":"80fd2e7903b78b3cc5c9362db3e684417abb54ba42fe2c50001f49061bd1ca41","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-04","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 Arcola, 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":"31813","fund":"10246"}}},"isSeedExample":false}


id: fdic-failed-bank-15814-2010-06-04
slug: first-national-bank-2010-fdic-receivership
canonical_name: First National Bank
country: US
region: MS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10247
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-06-04
order_date: 2010-06-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-04
description: Failed insured bank in Rosedale, MS. Acquiring institution reported by FDIC: The Jefferson Bank.
raw_json:
{"id":"fdic-failed-bank-15814-2010-06-04","slug":"first-national-bank-2010-fdic-receivership","canonicalName":"First National Bank","legalEntities":["First National Bank"],"jurisdiction":{"country":"US","region":"MS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10247"},"procedure":{"filingDate":"2010-06-04","lastPrimarySourceUpdate":"2010-06-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10247","documentTitle":"FDIC Failed Bank List CSV row","hash":"e9141eb931af727bd1cd7aeb1968450880ed3ec5108161dc871799bb84095e38","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-04","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: The Jefferson Bank."],"description":"Failed insured bank in Rosedale, MS. Acquiring institution reported by FDIC: The Jefferson 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 Jefferson Bank","cert":"15814","fund":"10247"}}},"isSeedExample":false}


id: fdic-failed-bank-29341-2010-06-04
slug: tierone-bank-2010-fdic-receivership
canonical_name: TierOne Bank
country: US
region: NE
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10248
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-06-04
order_date: 2010-06-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-06-04
description: Failed insured bank in Lincoln, NE. Acquiring institution reported by FDIC: Great Western Bank.
raw_json:
{"id":"fdic-failed-bank-29341-2010-06-04","slug":"tierone-bank-2010-fdic-receivership","canonicalName":"TierOne Bank","legalEntities":["TierOne Bank"],"jurisdiction":{"country":"US","region":"NE","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10248"},"procedure":{"filingDate":"2010-06-04","lastPrimarySourceUpdate":"2010-06-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-06-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10248","documentTitle":"FDIC Failed Bank List CSV row","hash":"f2e6e4a2dd4027c4a6a9abeb419ad3876ec4378c447fa6458951aa9b48d92602","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-06-04","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 Western Bank."],"description":"Failed insured bank in Lincoln, NE. Acquiring institution reported by FDIC: Great 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":"Great Western Bank","cert":"29341","fund":"10248"}}},"isSeedExample":false}


id: fdic-failed-bank-57360-2010-05-28
slug: bank-of-florida-southeast-2010-fdic-receivership
canonical_name: Bank of Florida - Southeast
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10241
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-28
order_date: 2010-05-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-28
description: Failed insured bank in Fort Lauderdale, FL. Acquiring institution reported by FDIC: EverBank.
raw_json:
{"id":"fdic-failed-bank-57360-2010-05-28","slug":"bank-of-florida-southeast-2010-fdic-receivership","canonicalName":"Bank of Florida - Southeast","legalEntities":["Bank of Florida - Southeast"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10241"},"procedure":{"filingDate":"2010-05-28","lastPrimarySourceUpdate":"2010-05-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10241","documentTitle":"FDIC Failed Bank List CSV row","hash":"dcb7126c4d3aa946a2084360813a9b53743a33743c5fae579f3ee9fa4882c654","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-28","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: EverBank."],"description":"Failed insured bank in Fort Lauderdale, FL. Acquiring institution reported by FDIC: EverBank.","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":"EverBank","cert":"57360","fund":"10241"}}},"isSeedExample":false}


id: fdic-failed-bank-35106-2010-05-28
slug: bank-of-florida-southwest-2010-fdic-receivership
canonical_name: Bank of Florida - Southwest
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10242
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-28
order_date: 2010-05-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-28
description: Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: EverBank.
raw_json:
{"id":"fdic-failed-bank-35106-2010-05-28","slug":"bank-of-florida-southwest-2010-fdic-receivership","canonicalName":"Bank of Florida - Southwest","legalEntities":["Bank of Florida - Southwest"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10242"},"procedure":{"filingDate":"2010-05-28","lastPrimarySourceUpdate":"2010-05-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10242","documentTitle":"FDIC Failed Bank List CSV row","hash":"37d23d25dfc21a07e8168220bc85f954876a33694b6fd7da5fa3f2270e780c7a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-28","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: EverBank."],"description":"Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: EverBank.","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":"EverBank","cert":"35106","fund":"10242"}}},"isSeedExample":false}


id: fdic-failed-bank-57814-2010-05-28
slug: bank-of-florida-tampa-2010-fdic-receivership
canonical_name: Bank of Florida - Tampa
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10243
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-28
order_date: 2010-05-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-28
description: Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: EverBank.
raw_json:
{"id":"fdic-failed-bank-57814-2010-05-28","slug":"bank-of-florida-tampa-2010-fdic-receivership","canonicalName":"Bank of Florida - Tampa","legalEntities":["Bank of Florida - Tampa"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10243"},"procedure":{"filingDate":"2010-05-28","lastPrimarySourceUpdate":"2010-05-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10243","documentTitle":"FDIC Failed Bank List CSV row","hash":"80b0e4c27133097966f2edfadd8858c31174fcf5ccc59f134b8f26e59a5a14a9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-28","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: EverBank."],"description":"Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: EverBank.","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":"EverBank","cert":"57814","fund":"10243"}}},"isSeedExample":false}


id: fdic-failed-bank-57315-2010-05-28
slug: granite-community-bank-na-2010-fdic-receivership
canonical_name: Granite Community Bank, NA
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10244
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-28
order_date: 2010-05-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-28
description: Failed insured bank in Granite Bay, CA. Acquiring institution reported by FDIC: Tri Counties Bank.
raw_json:
{"id":"fdic-failed-bank-57315-2010-05-28","slug":"granite-community-bank-na-2010-fdic-receivership","canonicalName":"Granite Community Bank, NA","legalEntities":["Granite Community Bank, NA"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10244"},"procedure":{"filingDate":"2010-05-28","lastPrimarySourceUpdate":"2010-05-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10244","documentTitle":"FDIC Failed Bank List CSV row","hash":"93b0135a5eff537b05fc340cf67f2759d8fec5ba7445b8231f36acd27fb66cd3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-28","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: Tri Counties Bank."],"description":"Failed insured bank in Granite Bay, CA. Acquiring institution reported by FDIC: Tri Counties 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 Counties Bank","cert":"57315","fund":"10244"}}},"isSeedExample":false}


id: fdic-failed-bank-34785-2010-05-28
slug: sun-west-bank-2010-fdic-receivership
canonical_name: Sun West Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10245
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-28
order_date: 2010-05-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-28
description: Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: City National Bank.
raw_json:
{"id":"fdic-failed-bank-34785-2010-05-28","slug":"sun-west-bank-2010-fdic-receivership","canonicalName":"Sun West Bank","legalEntities":["Sun West Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10245"},"procedure":{"filingDate":"2010-05-28","lastPrimarySourceUpdate":"2010-05-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10245","documentTitle":"FDIC Failed Bank List CSV row","hash":"05f6bcb3f42d869ca3af5ce17a61ec2c2d08cb432177ae28c1ea274f7eb1a5e3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-28","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: City National Bank."],"description":"Failed insured bank in Las Vegas, NV. 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":"34785","fund":"10245"}}},"isSeedExample":false}


id: fdic-failed-bank-57735-2010-05-21
slug: pinehurst-bank-2010-fdic-receivership
canonical_name: Pinehurst Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10240
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-21
order_date: 2010-05-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-21
description: Failed insured bank in Saint Paul, MN. Acquiring institution reported by FDIC: Coulee Bank.
raw_json:
{"id":"fdic-failed-bank-57735-2010-05-21","slug":"pinehurst-bank-2010-fdic-receivership","canonicalName":"Pinehurst Bank","legalEntities":["Pinehurst Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10240"},"procedure":{"filingDate":"2010-05-21","lastPrimarySourceUpdate":"2010-05-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10240","documentTitle":"FDIC Failed Bank List CSV row","hash":"b90f6f22d7c2b8fcb2b5373c6347b8419bcfae7a00409fcce22d07af3cb9b76a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-21","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: Coulee Bank."],"description":"Failed insured bank in Saint Paul, MN. Acquiring institution reported by FDIC: Coulee 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":"Coulee Bank","cert":"57735","fund":"10240"}}},"isSeedExample":false}


id: fdic-failed-bank-18117-2010-05-14
slug: midwest-bank-and-trust-company-2010-fdic-receivership
canonical_name: Midwest Bank and Trust Company
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10236
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-14
order_date: 2010-05-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-14
description:
Failed insured bank in Elmwood Park, IL. Acquiring institution reported by FDIC: FirstMerit Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-18117-2010-05-14","slug":"midwest-bank-and-trust-company-2010-fdic-receivership","canonicalName":"Midwest Bank and Trust Company","legalEntities":["Midwest Bank and Trust Company"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10236"},"procedure":{"filingDate":"2010-05-14","lastPrimarySourceUpdate":"2010-05-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10236","documentTitle":"FDIC Failed Bank List CSV row","hash":"b88925343b0fc6e458ec68e2c0737448036d2d758dcf499cf9201858633d983a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-14","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: FirstMerit Bank, N.A.."],"description":"Failed insured bank in Elmwood 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":"18117","fund":"10236"}}},"isSeedExample":false}


id: fdic-failed-bank-35586-2010-05-14
slug: new-liberty-bank-2010-fdic-receivership
canonical_name: New Liberty Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10237
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-14
order_date: 2010-05-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-14
description: Failed insured bank in Plymouth, MI. Acquiring institution reported by FDIC: Bank of Ann Arbor.
raw_json:
{"id":"fdic-failed-bank-35586-2010-05-14","slug":"new-liberty-bank-2010-fdic-receivership","canonicalName":"New Liberty Bank","legalEntities":["New Liberty Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10237"},"procedure":{"filingDate":"2010-05-14","lastPrimarySourceUpdate":"2010-05-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10237","documentTitle":"FDIC Failed Bank List CSV row","hash":"3bfff02bd23216ed94389062fb97f1c34ba391e2656cd83f41feb0eb84fe2b06","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-14","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: Bank of Ann Arbor."],"description":"Failed insured bank in Plymouth, MI. Acquiring institution reported by FDIC: Bank of Ann Arbor.","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 Ann Arbor","cert":"35586","fund":"10237"}}},"isSeedExample":false}


id: fdic-failed-bank-35114-2010-05-14
slug: satilla-community-bank-2010-fdic-receivership
canonical_name: Satilla Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10238
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-14
order_date: 2010-05-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-14
description: Failed insured bank in Saint Marys, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-35114-2010-05-14","slug":"satilla-community-bank-2010-fdic-receivership","canonicalName":"Satilla Community Bank","legalEntities":["Satilla Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10238"},"procedure":{"filingDate":"2010-05-14","lastPrimarySourceUpdate":"2010-05-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10238","documentTitle":"FDIC Failed Bank List CSV row","hash":"1396e2eea91b8b49384a0115ed1b2f79083e7a7e1b2afec8f7713918030748f7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-14","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: Ameris Bank."],"description":"Failed insured bank in Saint Marys, 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":"35114","fund":"10238"}}},"isSeedExample":false}


id: fdic-failed-bank-34255-2010-05-14
slug: southwest-community-bank-2010-fdic-receivership
canonical_name: Southwest Community Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10239
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-14
order_date: 2010-05-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-14
description:
Failed insured bank in Springfield, MO. Acquiring institution reported by FDIC: Simmons First National Bank.

raw_json:
{"id":"fdic-failed-bank-34255-2010-05-14","slug":"southwest-community-bank-2010-fdic-receivership","canonicalName":"Southwest Community Bank","legalEntities":["Southwest Community Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10239"},"procedure":{"filingDate":"2010-05-14","lastPrimarySourceUpdate":"2010-05-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10239","documentTitle":"FDIC Failed Bank List CSV row","hash":"e0ae2d5b835d70a6979f1ac8ad0eb74a24d0448f75c0a8edc04be732bd8af6be","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-14","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: Simmons First National Bank."],"description":"Failed insured bank in Springfield, MO. Acquiring institution reported by FDIC: Simmons First 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":"Simmons First National Bank","cert":"34255","fund":"10239"}}},"isSeedExample":false}


id: fdic-failed-bank-35517-2010-05-07
slug: 1st-pacific-bank-of-california-2010-fdic-receivership
canonical_name: 1st Pacific Bank of California
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10232
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-07
order_date: 2010-05-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-07
description: Failed insured bank in San Diego, CA. Acquiring institution reported by FDIC: City National Bank.
raw_json:
{"id":"fdic-failed-bank-35517-2010-05-07","slug":"1st-pacific-bank-of-california-2010-fdic-receivership","canonicalName":"1st Pacific Bank of California","legalEntities":["1st Pacific Bank of California"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10232"},"procedure":{"filingDate":"2010-05-07","lastPrimarySourceUpdate":"2010-05-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10232","documentTitle":"FDIC Failed Bank List CSV row","hash":"a55b367e5ad662dfd8ddc88c6bc3f359ca8621584deb884902031e89893301a1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-07","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: City National Bank."],"description":"Failed insured bank in San Diego, 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":"35517","fund":"10232"}}},"isSeedExample":false}


id: fdic-failed-bank-16476-2010-05-07
slug: access-bank-2010-fdic-receivership
canonical_name: Access Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10233
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-07
order_date: 2010-05-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-07
description: Failed insured bank in Champlin, MN. Acquiring institution reported by FDIC: PrinsBank.
raw_json:
{"id":"fdic-failed-bank-16476-2010-05-07","slug":"access-bank-2010-fdic-receivership","canonicalName":"Access Bank","legalEntities":["Access Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10233"},"procedure":{"filingDate":"2010-05-07","lastPrimarySourceUpdate":"2010-05-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10233","documentTitle":"FDIC Failed Bank List CSV row","hash":"379ab3cbc8676d4e67cd1544b68db54d2435a5ee8ab5b408e058657519d1ffe9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-07","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: PrinsBank."],"description":"Failed insured bank in Champlin, MN. Acquiring institution reported by FDIC: PrinsBank.","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":"PrinsBank","cert":"16476","fund":"10233"}}},"isSeedExample":false}


id: fdic-failed-bank-14246-2010-05-07
slug: the-bank-of-bonifay-2010-fdic-receivership
canonical_name: The Bank of Bonifay
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10234
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-07
order_date: 2010-05-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-07
description:
Failed insured bank in Bonifay, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.

raw_json:
{"id":"fdic-failed-bank-14246-2010-05-07","slug":"the-bank-of-bonifay-2010-fdic-receivership","canonicalName":"The Bank of Bonifay","legalEntities":["The Bank of Bonifay"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10234"},"procedure":{"filingDate":"2010-05-07","lastPrimarySourceUpdate":"2010-05-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10234","documentTitle":"FDIC Failed Bank List CSV row","hash":"8f02ae59ec6bfe93b7ba6457cd2cebd1c052fa046526473332e57dfe8fe1b705","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-07","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: First Federal Bank of Florida."],"description":"Failed insured bank in Bonifay, 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":"14246","fund":"10234"}}},"isSeedExample":false}


id: fdic-failed-bank-57697-2010-05-07
slug: towne-bank-of-arizona-2010-fdic-receivership
canonical_name: Towne Bank of Arizona
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10235
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2010-05-07
order_date: 2010-05-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2010-05-07
description: Failed insured bank in Mesa, AZ. Acquiring institution reported by FDIC: Commerce Bank of Arizona.
raw_json:
{"id":"fdic-failed-bank-57697-2010-05-07","slug":"towne-bank-of-arizona-2010-fdic-receivership","canonicalName":"Towne Bank of Arizona","legalEntities":["Towne Bank of Arizona"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10235"},"procedure":{"filingDate":"2010-05-07","lastPrimarySourceUpdate":"2010-05-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2010-05-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10235","documentTitle":"FDIC Failed Bank List CSV row","hash":"35239d4482140e8754622c50f6871086e4e8cf8494f1d37ac6c2719b64027942","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2010-05-07","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: Commerce Bank of Arizona."],"description":"Failed insured bank in Mesa, AZ. Acquiring institution reported by FDIC: Commerce Bank of Arizona.","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":"Commerce Bank of Arizona","cert":"57697","fund":"10235"}}},"isSeedExample":false}


id: fdic-failed-bank-17792-2010-04-30
slug: bc-national-banks-2010-fdic-receivership
canonical_name: BC National Banks
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10225
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 Butler, MO. Acquiring institution reported by FDIC: Community First Bank.
raw_json:
{"id":"fdic-failed-bank-17792-2010-04-30","slug":"bc-national-banks-2010-fdic-receivership","canonicalName":"BC National Banks","legalEntities":["BC National Banks"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10225"},"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":"10225","documentTitle":"FDIC Failed Bank List CSV row","hash":"1db74fdf7ec723dea50227275217f1072275a3e902999c2770c0b1b749bf93bd","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: Community First Bank."],"description":"Failed insured bank in Butler, MO. Acquiring institution reported by FDIC: Community First 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 First Bank","cert":"17792","fund":"10225"}}},"isSeedExample":false}


id: fdic-failed-bank-30005-2010-04-30
slug: cf-bancorp-2010-fdic-receivership
canonical_name: CF Bancorp
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10226
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 Port Huron, MI. Acquiring institution reported by FDIC: First Michigan Bank.
raw_json:
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id: fdic-failed-bank-58362-2010-04-30
slug: champion-bank-2010-fdic-receivership
canonical_name: Champion Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10227
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 Creve Coeur, MO. Acquiring institution reported by FDIC: BankLiberty.
raw_json:
{"id":"fdic-failed-bank-58362-2010-04-30","slug":"champion-bank-2010-fdic-receivership","canonicalName":"Champion Bank","legalEntities":["Champion Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10227"},"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":"10227","documentTitle":"FDIC Failed Bank List CSV row","hash":"3f99905937a6f64194f2ed7351517772acf97897f024e10d61f8c63cef493a02","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: BankLiberty."],"description":"Failed insured bank in Creve Coeur, MO. Acquiring institution reported by FDIC: BankLiberty.","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":"BankLiberty","cert":"58362","fund":"10227"}}},"isSeedExample":false}


id: fdic-failed-bank-27150-2010-04-30
slug: eurobank-2010-fdic-receivership
canonical_name: Eurobank
country: US
region: PR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10229
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 San Juan, PR. Acquiring institution reported by FDIC: Oriental Bank and Trust.

raw_json:
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