# cases

id: fdic-failed-bank-57430-2009-07-24
slug: security-bank-of-north-fulton-2009-fdic-receivership
canonical_name: Security Bank of North Fulton
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10089
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-24
order_date: 2009-07-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-24
description:
Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-57430-2009-07-24","slug":"security-bank-of-north-fulton-2009-fdic-receivership","canonicalName":"Security Bank of North Fulton","legalEntities":["Security Bank of North Fulton"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10089"},"procedure":{"filingDate":"2009-07-24","lastPrimarySourceUpdate":"2009-07-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10089","documentTitle":"FDIC Failed Bank List CSV row","hash":"60b28482412fd84f1f4ba2a17ffaf4798e5f920ca66051dfc3d5402b8e019685","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-24","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank and Trust Company."],"description":"Failed insured bank in Alpharetta, 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":"57430","fund":"10089"}}},"isSeedExample":false}


id: fdic-failed-bank-57105-2009-07-24
slug: security-bank-of-north-metro-2009-fdic-receivership
canonical_name: Security Bank of North Metro
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10090
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-24
order_date: 2009-07-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-24
description:
Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-57105-2009-07-24","slug":"security-bank-of-north-metro-2009-fdic-receivership","canonicalName":"Security Bank of North Metro","legalEntities":["Security Bank of North Metro"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10090"},"procedure":{"filingDate":"2009-07-24","lastPrimarySourceUpdate":"2009-07-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10090","documentTitle":"FDIC Failed Bank List CSV row","hash":"926c67a323a75873d491af7b5b8c110c04f8e479664e3babf69eab42b24429ef","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-24","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank and Trust Company."],"description":"Failed insured bank in Woodstock, 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":"57105","fund":"10090"}}},"isSeedExample":false}


id: fdic-failed-bank-58065-2009-07-24
slug: waterford-village-bank-2009-fdic-receivership
canonical_name: Waterford Village Bank
country: US
region: NY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10091
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-24
order_date: 2009-07-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-24
description: Failed insured bank in Williamsville, NY. Acquiring institution reported by FDIC: Evans Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-58065-2009-07-24","slug":"waterford-village-bank-2009-fdic-receivership","canonicalName":"Waterford Village Bank","legalEntities":["Waterford Village Bank"],"jurisdiction":{"country":"US","region":"NY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10091"},"procedure":{"filingDate":"2009-07-24","lastPrimarySourceUpdate":"2009-07-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10091","documentTitle":"FDIC Failed Bank List CSV row","hash":"5452c427d9ac8035aad8861ac340d372e609123eaeacd74228dc3f805b7f41a8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-24","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Evans Bank, N.A.."],"description":"Failed insured bank in Williamsville, NY. Acquiring institution reported by FDIC: Evans 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":"Evans Bank, N.A.","cert":"58065","fund":"10091"}}},"isSeedExample":false}


id: fdic-failed-bank-34103-2009-07-17
slug: bankfirst-2009-fdic-receivership
canonical_name: BankFirst
country: US
region: SD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10081
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-17
order_date: 2009-07-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-17
description:
Failed insured bank in Sioux Falls, SD. Acquiring institution reported by FDIC: Alerus Financial, N.A..

raw_json:
{"id":"fdic-failed-bank-34103-2009-07-17","slug":"bankfirst-2009-fdic-receivership","canonicalName":"BankFirst","legalEntities":["BankFirst"],"jurisdiction":{"country":"US","region":"SD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10081"},"procedure":{"filingDate":"2009-07-17","lastPrimarySourceUpdate":"2009-07-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10081","documentTitle":"FDIC Failed Bank List CSV row","hash":"1d03406611cb7cb7b12de6ce4f6d291da4921d5406c9a685da60e3c53d055eda","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-17","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: Alerus Financial, N.A.."],"description":"Failed insured bank in Sioux Falls, SD. Acquiring institution reported by FDIC: Alerus Financial, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Alerus Financial, N.A.","cert":"34103","fund":"10081"}}},"isSeedExample":false}


id: fdic-failed-bank-34594-2009-07-17
slug: first-piedmont-bank-2009-fdic-receivership
canonical_name: First Piedmont Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10084
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-17
order_date: 2009-07-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-17
description:
Failed insured bank in Winder, GA. Acquiring institution reported by FDIC: First American Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-34594-2009-07-17","slug":"first-piedmont-bank-2009-fdic-receivership","canonicalName":"First Piedmont Bank","legalEntities":["First Piedmont Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10084"},"procedure":{"filingDate":"2009-07-17","lastPrimarySourceUpdate":"2009-07-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10084","documentTitle":"FDIC Failed Bank List CSV row","hash":"ae2bbb87355d4c5cd7cc7437509b35fc743c42e1b4b77f800f9532e58886a1b8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-17","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: First American Bank and Trust Company."],"description":"Failed insured bank in Winder, GA. Acquiring institution reported by FDIC: First American 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":"First American Bank and Trust Company","cert":"34594","fund":"10084"}}},"isSeedExample":false}


id: fdic-failed-bank-34341-2009-07-17
slug: temecula-valley-bank-2009-fdic-receivership
canonical_name: Temecula Valley Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10082
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-17
order_date: 2009-07-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-17
description:
Failed insured bank in Temecula, CA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-34341-2009-07-17","slug":"temecula-valley-bank-2009-fdic-receivership","canonicalName":"Temecula Valley Bank","legalEntities":["Temecula Valley Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10082"},"procedure":{"filingDate":"2009-07-17","lastPrimarySourceUpdate":"2009-07-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10082","documentTitle":"FDIC Failed Bank List CSV row","hash":"cfbafc7e8a9dc089ba3e47d659d5976c1585844262af046e173ee7c7549b8289","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-17","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: First-Citizens Bank & Trust Company."],"description":"Failed insured bank in Temecula, CA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First-Citizens Bank & Trust Company","cert":"34341","fund":"10082"}}},"isSeedExample":false}


id: fdic-failed-bank-23556-2009-07-17
slug: vineyard-bank-national-association-2009-fdic-receivership
canonical_name: Vineyard Bank, National Association
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10083
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-17
order_date: 2009-07-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-17
description:
Failed insured bank in Rancho Cucamonga, CA. Acquiring institution reported by FDIC: California Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-23556-2009-07-17","slug":"vineyard-bank-national-association-2009-fdic-receivership","canonicalName":"Vineyard Bank, National Association","legalEntities":["Vineyard Bank, National Association"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10083"},"procedure":{"filingDate":"2009-07-17","lastPrimarySourceUpdate":"2009-07-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10083","documentTitle":"FDIC Failed Bank List CSV row","hash":"14082f5ab79dbaa085330526f4bb3cf98c460b3c812ddf14ed71426f1312064c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-17","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: California Bank & Trust."],"description":"Failed insured bank in Rancho Cucamonga, CA. Acquiring institution reported by FDIC: California 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":"California Bank & Trust","cert":"23556","fund":"10083"}}},"isSeedExample":false}


id: fdic-failed-bank-22754-2009-07-10
slug: bank-of-wyoming-2009-fdic-receivership
canonical_name: Bank of Wyoming
country: US
region: WY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10080
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-10
order_date: 2009-07-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-10
description:
Failed insured bank in Thermopolis, WY. Acquiring institution reported by FDIC: Central Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-22754-2009-07-10","slug":"bank-of-wyoming-2009-fdic-receivership","canonicalName":"Bank of Wyoming","legalEntities":["Bank of Wyoming"],"jurisdiction":{"country":"US","region":"WY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10080"},"procedure":{"filingDate":"2009-07-10","lastPrimarySourceUpdate":"2009-07-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10080","documentTitle":"FDIC Failed Bank List CSV row","hash":"aa3df02fd757f886f82779a9215a06e2a5373c688a1f8b57ffbb027285218da1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-10","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: Central Bank & Trust."],"description":"Failed insured bank in Thermopolis, WY. Acquiring institution reported by FDIC: Central 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":"Central Bank & Trust","cert":"22754","fund":"10080"}}},"isSeedExample":false}


id: fdic-failed-bank-3644-2009-07-02
slug: first-national-bank-of-danville-2009-fdic-receivership
canonical_name: First National Bank of Danville
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10078
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-02
order_date: 2009-07-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-02
description:
Failed insured bank in Danville, IL. Acquiring institution reported by FDIC: First Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-3644-2009-07-02","slug":"first-national-bank-of-danville-2009-fdic-receivership","canonicalName":"First National Bank of Danville","legalEntities":["First National Bank of Danville"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10078"},"procedure":{"filingDate":"2009-07-02","lastPrimarySourceUpdate":"2009-07-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10078","documentTitle":"FDIC Failed Bank List CSV row","hash":"4124d341c1ab4709ecf35112a1325d2a52d97e5afc93f80cded1df6a76660cd3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Financial Bank, N.A.."],"description":"Failed insured bank in Danville, IL. Acquiring institution reported by FDIC: First Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Financial Bank, N.A.","cert":"3644","fund":"10078"}}},"isSeedExample":false}


id: fdic-failed-bank-11710-2009-07-02
slug: first-state-bank-of-winchester-2009-fdic-receivership
canonical_name: First State Bank of Winchester
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10077
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-02
order_date: 2009-07-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-02
description:
Failed insured bank in Winchester, IL. Acquiring institution reported by FDIC: The First National Bank of Beardstown.

raw_json:
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id: fdic-failed-bank-18390-2009-07-02
slug: founders-bank-2009-fdic-receivership
canonical_name: Founders Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10074
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-02
order_date: 2009-07-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-02
description:
Failed insured bank in Worth, IL. Acquiring institution reported by FDIC: The PrivateBank and Trust Company.

raw_json:
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id: fdic-failed-bank-57667-2009-07-02
slug: millennium-state-bank-of-texas-2009-fdic-receivership
canonical_name: Millennium State Bank of Texas
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10079
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-02
order_date: 2009-07-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-02
description: Failed insured bank in Dallas, TX. Acquiring institution reported by FDIC: State Bank of Texas.
raw_json:
{"id":"fdic-failed-bank-57667-2009-07-02","slug":"millennium-state-bank-of-texas-2009-fdic-receivership","canonicalName":"Millennium State Bank of Texas","legalEntities":["Millennium State Bank of Texas"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10079"},"procedure":{"filingDate":"2009-07-02","lastPrimarySourceUpdate":"2009-07-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10079","documentTitle":"FDIC Failed Bank List CSV row","hash":"cf3b88a3a795ce1dd2add3529ad502cfb2dc7fa79262b5a9e5c9931ba287ec93","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank of Texas."],"description":"Failed insured bank in Dallas, TX. Acquiring institution reported by FDIC: State Bank of Texas.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 of Texas","cert":"57667","fund":"10079"}}},"isSeedExample":false}


id: fdic-failed-bank-15302-2009-07-02
slug: rock-river-bank-2009-fdic-receivership
canonical_name: Rock River Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10075
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-02
order_date: 2009-07-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-02
description: Failed insured bank in Oregon, IL. Acquiring institution reported by FDIC: The Harvard State Bank.
raw_json:
{"id":"fdic-failed-bank-15302-2009-07-02","slug":"rock-river-bank-2009-fdic-receivership","canonicalName":"Rock River Bank","legalEntities":["Rock River Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10075"},"procedure":{"filingDate":"2009-07-02","lastPrimarySourceUpdate":"2009-07-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10075","documentTitle":"FDIC Failed Bank List CSV row","hash":"34c4cd55f113afe12f49568911a717216a42b6529e9a4bba2b76bc4b5065665f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: The Harvard State Bank."],"description":"Failed insured bank in Oregon, IL. Acquiring institution reported by FDIC: The Harvard 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 Harvard State Bank","cert":"15302","fund":"10075"}}},"isSeedExample":false}


id: fdic-failed-bank-9262-2009-07-02
slug: the-elizabeth-state-bank-2009-fdic-receivership
canonical_name: The Elizabeth State Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10073
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-02
order_date: 2009-07-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-02
description:
Failed insured bank in Elizabeth, IL. Acquiring institution reported by FDIC: Galena State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-9262-2009-07-02","slug":"the-elizabeth-state-bank-2009-fdic-receivership","canonicalName":"The Elizabeth State Bank","legalEntities":["The Elizabeth State Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10073"},"procedure":{"filingDate":"2009-07-02","lastPrimarySourceUpdate":"2009-07-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10073","documentTitle":"FDIC Failed Bank List CSV row","hash":"771944c4474c7c5ad4b971666774b90609f516acd666445b418d8f43af80b0f2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Galena State Bank and Trust Company."],"description":"Failed insured bank in Elizabeth, IL. Acquiring institution reported by FDIC: Galena 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":"Galena State Bank and Trust Company","cert":"9262","fund":"10073"}}},"isSeedExample":false}


id: fdic-failed-bank-12093-2009-07-02
slug: the-john-warner-bank-2009-fdic-receivership
canonical_name: The John Warner Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10076
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-07-02
order_date: 2009-07-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-07-02
description: Failed insured bank in Clinton, IL. Acquiring institution reported by FDIC: State Bank of Lincoln.
raw_json:
{"id":"fdic-failed-bank-12093-2009-07-02","slug":"the-john-warner-bank-2009-fdic-receivership","canonicalName":"The John Warner Bank","legalEntities":["The John Warner Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10076"},"procedure":{"filingDate":"2009-07-02","lastPrimarySourceUpdate":"2009-07-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-07-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10076","documentTitle":"FDIC Failed Bank List CSV row","hash":"cac826138b55df78c88c17236589f4015fd50a3897045932f281f8a42e8d4224","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-07-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: State Bank of Lincoln."],"description":"Failed insured bank in Clinton, IL. Acquiring institution reported by FDIC: State Bank of Lincoln.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 of Lincoln","cert":"12093","fund":"10076"}}},"isSeedExample":false}


id: fdic-failed-bank-57436-2009-06-26
slug: community-bank-of-west-georgia-2009-fdic-receivership
canonical_name: Community Bank of West Georgia
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10068
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-06-26
order_date: 2009-06-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-26
description: Failed insured bank in Villa Rica, GA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-57436-2009-06-26","slug":"community-bank-of-west-georgia-2009-fdic-receivership","canonicalName":"Community Bank of West Georgia","legalEntities":["Community Bank of West Georgia"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10068"},"procedure":{"filingDate":"2009-06-26","lastPrimarySourceUpdate":"2009-06-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-26","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10068","documentTitle":"FDIC Failed Bank List CSV row","hash":"225f47ab576f429543f222f20686521cde7e269e7286ddc3379a42b08778611a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Villa Rica, 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":"57436","fund":"10068"}}},"isSeedExample":false}


id: fdic-failed-bank-9744-2009-06-26
slug: horizon-bank-2009-fdic-receivership
canonical_name: Horizon Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10070
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-26
order_date: 2009-06-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-26
description: Failed insured bank in Pine City, MN. Acquiring institution reported by FDIC: Stearns Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-9744-2009-06-26","slug":"horizon-bank-2009-fdic-receivership","canonicalName":"Horizon Bank","legalEntities":["Horizon Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10070"},"procedure":{"filingDate":"2009-06-26","lastPrimarySourceUpdate":"2009-06-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10070","documentTitle":"FDIC Failed Bank List CSV row","hash":"6193c4481602ad2e3a37dd4ea155219d1d2a303bd019e70bce7ffdf85d33a8d4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Stearns Bank, N.A.."],"description":"Failed insured bank in Pine City, MN. 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":"9744","fund":"10070"}}},"isSeedExample":false}


id: fdic-failed-bank-57893-2009-06-26
slug: metropacific-bank-2009-fdic-receivership
canonical_name: MetroPacific Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10071
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-26
order_date: 2009-06-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-26
description: Failed insured bank in Irvine, CA. Acquiring institution reported by FDIC: Sunwest Bank.
raw_json:
{"id":"fdic-failed-bank-57893-2009-06-26","slug":"metropacific-bank-2009-fdic-receivership","canonicalName":"MetroPacific Bank","legalEntities":["MetroPacific Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10071"},"procedure":{"filingDate":"2009-06-26","lastPrimarySourceUpdate":"2009-06-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10071","documentTitle":"FDIC Failed Bank List CSV row","hash":"b6cd2fcd5cdb973fd0fc5977081ba164e14085f610a549044e7347d87980dba3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Sunwest Bank."],"description":"Failed insured bank in Irvine, CA. Acquiring institution reported by FDIC: Sunwest Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Sunwest Bank","cert":"57893","fund":"10071"}}},"isSeedExample":false}


id: fdic-failed-bank-57332-2009-06-26
slug: mirae-bank-2009-fdic-receivership
canonical_name: Mirae Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10072
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-26
order_date: 2009-06-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-26
description:
Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: Wilshire State Bank.

raw_json:
{"id":"fdic-failed-bank-57332-2009-06-26","slug":"mirae-bank-2009-fdic-receivership","canonicalName":"Mirae Bank","legalEntities":["Mirae Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10072"},"procedure":{"filingDate":"2009-06-26","lastPrimarySourceUpdate":"2009-06-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10072","documentTitle":"FDIC Failed Bank List CSV row","hash":"ecebecf76a081cefcfe22d8b7c86ebdd2e8db5ac1647645e2f4545daeda1d6d6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Wilshire State Bank."],"description":"Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: Wilshire 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":"Wilshire State Bank","cert":"57332","fund":"10072"}}},"isSeedExample":false}


id: fdic-failed-bank-35285-2009-06-26
slug: neighborhood-community-bank-2009-fdic-receivership
canonical_name: Neighborhood Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10069
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-26
order_date: 2009-06-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-26
description: Failed insured bank in Newnan, GA. Acquiring institution reported by FDIC: CharterBank.
raw_json:
{"id":"fdic-failed-bank-35285-2009-06-26","slug":"neighborhood-community-bank-2009-fdic-receivership","canonicalName":"Neighborhood Community Bank","legalEntities":["Neighborhood Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10069"},"procedure":{"filingDate":"2009-06-26","lastPrimarySourceUpdate":"2009-06-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10069","documentTitle":"FDIC Failed Bank List CSV row","hash":"fe2bd72de16b691f6f54f8224c355cf11fe49b6d7ae55db94fb8bec79599ed96","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: CharterBank."],"description":"Failed insured bank in Newnan, GA. Acquiring institution reported by FDIC: CharterBank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"CharterBank","cert":"35285","fund":"10069"}}},"isSeedExample":false}


id: fdic-failed-bank-27837-2009-06-19
slug: cooperative-bank-2009-fdic-receivership
canonical_name: Cooperative Bank
country: US
region: NC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10065
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-19
order_date: 2009-06-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-19
description: Failed insured bank in Wilmington, NC. Acquiring institution reported by FDIC: First Bank.
raw_json:
{"id":"fdic-failed-bank-27837-2009-06-19","slug":"cooperative-bank-2009-fdic-receivership","canonicalName":"Cooperative Bank","legalEntities":["Cooperative Bank"],"jurisdiction":{"country":"US","region":"NC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10065"},"procedure":{"filingDate":"2009-06-19","lastPrimarySourceUpdate":"2009-06-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10065","documentTitle":"FDIC Failed Bank List CSV row","hash":"0964df928a6709c2358fae782a401365b29ef8a39aa1a1085f0100790bf6aea6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-19","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 Bank."],"description":"Failed insured bank in Wilmington, 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":"27837","fund":"10065"}}},"isSeedExample":false}


id: fdic-failed-bank-4614-2009-06-19
slug: first-national-bank-of-anthony-2009-fdic-receivership
canonical_name: First National Bank of Anthony
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10066
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-19
order_date: 2009-06-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-19
description: Failed insured bank in Anthony, KS. Acquiring institution reported by FDIC: Bank of Kansas.
raw_json:
{"id":"fdic-failed-bank-4614-2009-06-19","slug":"first-national-bank-of-anthony-2009-fdic-receivership","canonicalName":"First National Bank of Anthony","legalEntities":["First National Bank of Anthony"],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10066"},"procedure":{"filingDate":"2009-06-19","lastPrimarySourceUpdate":"2009-06-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10066","documentTitle":"FDIC Failed Bank List CSV row","hash":"6199f738a62e139ad642075cb3c60f04bf4e994bb0bd687d6e1ecd430b993e3e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Bank of Kansas."],"description":"Failed insured bank in Anthony, KS. Acquiring institution reported by FDIC: Bank of Kansas.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Kansas","cert":"4614","fund":"10066"}}},"isSeedExample":false}


id: fdic-failed-bank-35251-2009-06-19
slug: southern-community-bank-2009-fdic-receivership
canonical_name: Southern Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10067
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-19
order_date: 2009-06-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-19
description:
Failed insured bank in Fayetteville, GA. Acquiring institution reported by FDIC: United Community Bank.

raw_json:
{"id":"fdic-failed-bank-35251-2009-06-19","slug":"southern-community-bank-2009-fdic-receivership","canonicalName":"Southern Community Bank","legalEntities":["Southern Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10067"},"procedure":{"filingDate":"2009-06-19","lastPrimarySourceUpdate":"2009-06-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10067","documentTitle":"FDIC Failed Bank List CSV row","hash":"216852ebd6b39cf5c4ab6155800ba43820fcfdbf09e92ea0d6f4f29d7a072439","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-19","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: United Community Bank."],"description":"Failed insured bank in Fayetteville, GA. Acquiring institution reported by FDIC: United Community Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"United Community Bank","cert":"35251","fund":"10067"}}},"isSeedExample":false}


id: fdic-failed-bank-17309-2009-06-05
slug: bank-of-lincolnwood-2009-fdic-receivership
canonical_name: Bank of Lincolnwood
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10064
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-06-05
order_date: 2009-06-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-06-05
description:
Failed insured bank in Lincolnwood, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.

raw_json:
{"id":"fdic-failed-bank-17309-2009-06-05","slug":"bank-of-lincolnwood-2009-fdic-receivership","canonicalName":"Bank of Lincolnwood","legalEntities":["Bank of Lincolnwood"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10064"},"procedure":{"filingDate":"2009-06-05","lastPrimarySourceUpdate":"2009-06-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-06-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10064","documentTitle":"FDIC Failed Bank List CSV row","hash":"4f86bf41b86a0aea303b7360b2b164d68e9d5c70144f36780d148d0f4b579ad1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-06-05","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: Republic Bank of Chicago."],"description":"Failed insured bank in Lincolnwood, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Republic Bank of Chicago","cert":"17309","fund":"10064"}}},"isSeedExample":false}


id: fdic-failed-bank-5757-2009-05-22
slug: citizens-national-bank-2009-fdic-receivership
canonical_name: Citizens National Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10063
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-05-22
order_date: 2009-05-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-05-22
description: Failed insured bank in Macomb, IL. Acquiring institution reported by FDIC: Morton Community Bank.
raw_json:
{"id":"fdic-failed-bank-5757-2009-05-22","slug":"citizens-national-bank-2009-fdic-receivership","canonicalName":"Citizens National Bank","legalEntities":["Citizens National Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10063"},"procedure":{"filingDate":"2009-05-22","lastPrimarySourceUpdate":"2009-05-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-05-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10063","documentTitle":"FDIC Failed Bank List CSV row","hash":"928ce882f2ce40c3b9761a411e7111adc8bb8e56e36309fa649ea133e3c45781","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-05-22","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: Morton Community Bank."],"description":"Failed insured bank in Macomb, IL. Acquiring institution reported by FDIC: Morton Community Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Morton Community Bank","cert":"5757","fund":"10063"}}},"isSeedExample":false}


id: fdic-failed-bank-35175-2009-05-22
slug: strategic-capital-bank-2009-fdic-receivership
canonical_name: Strategic Capital Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10062
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-05-22
order_date: 2009-05-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-05-22
description: Failed insured bank in Champaign, IL. Acquiring institution reported by FDIC: Midland States Bank.
raw_json:
{"id":"fdic-failed-bank-35175-2009-05-22","slug":"strategic-capital-bank-2009-fdic-receivership","canonicalName":"Strategic Capital Bank","legalEntities":["Strategic Capital Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10062"},"procedure":{"filingDate":"2009-05-22","lastPrimarySourceUpdate":"2009-05-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-05-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10062","documentTitle":"FDIC Failed Bank List CSV row","hash":"9f0f099c744a98b317004f77e2947c1bf9b43a92966c5d0278bbfdb0ee494954","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-05-22","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: Midland States Bank."],"description":"Failed insured bank in Champaign, IL. 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":"35175","fund":"10062"}}},"isSeedExample":false}


id: fdic-failed-bank-32247-2009-05-21
slug: bankunited-fsb-2009-fdic-receivership
canonical_name: BankUnited, FSB
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10061
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-05-21
order_date: 2009-05-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-05-21
description: Failed insured bank in Coral Gables, FL. Acquiring institution reported by FDIC: BankUnited.
raw_json:
{"id":"fdic-failed-bank-32247-2009-05-21","slug":"bankunited-fsb-2009-fdic-receivership","canonicalName":"BankUnited, FSB","legalEntities":["BankUnited, FSB"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10061"},"procedure":{"filingDate":"2009-05-21","lastPrimarySourceUpdate":"2009-05-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-05-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10061","documentTitle":"FDIC Failed Bank List CSV row","hash":"38bfce9eca344ed4dc5d795efc71b5fc06952e2d6111d72921be7fe74d348f66","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-05-21","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: BankUnited."],"description":"Failed insured bank in Coral Gables, FL. Acquiring institution reported by FDIC: BankUnited.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"BankUnited","cert":"32247","fund":"10061"}}},"isSeedExample":false}


id: fdic-failed-bank-34843-2009-05-08
slug: westsound-bank-2009-fdic-receivership
canonical_name: Westsound Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10060
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-05-08
order_date: 2009-05-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-05-08
description: Failed insured bank in Bremerton, WA. Acquiring institution reported by FDIC: Kitsap Bank.
raw_json:
{"id":"fdic-failed-bank-34843-2009-05-08","slug":"westsound-bank-2009-fdic-receivership","canonicalName":"Westsound Bank","legalEntities":["Westsound Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10060"},"procedure":{"filingDate":"2009-05-08","lastPrimarySourceUpdate":"2009-05-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-05-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10060","documentTitle":"FDIC Failed Bank List CSV row","hash":"7a448deaf2a50f5a14913c7c3a615a34952d4b4a3eff776db602b3ee43fbe462","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-05-08","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: Kitsap Bank."],"description":"Failed insured bank in Bremerton, WA. Acquiring institution reported by FDIC: Kitsap 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":"Kitsap Bank","cert":"34843","fund":"10060"}}},"isSeedExample":false}


id: fdic-failed-bank-26535-2009-05-01
slug: silverton-bank-na-2009-fdic-receivership
canonical_name: Silverton Bank, NA
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10059
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-05-01
order_date: 2009-05-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-05-01
description: Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-26535-2009-05-01","slug":"silverton-bank-na-2009-fdic-receivership","canonicalName":"Silverton Bank, NA","legalEntities":["Silverton Bank, NA"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10059"},"procedure":{"filingDate":"2009-05-01","lastPrimarySourceUpdate":"2009-05-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-05-01","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10059","documentTitle":"FDIC Failed Bank List CSV row","hash":"f4df0337529a52b10ac6e3e9c1d9fa5bd292ad73296606366be33583ed652506","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-05-01","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 does not report an acquiring institution."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"26535","fund":"10059"}}},"isSeedExample":false}


id: fdic-failed-bank-35461-2009-05-01
slug: america-west-bank-2009-fdic-receivership
canonical_name: America West Bank
country: US
region: UT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10057
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-05-01
order_date: 2009-05-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-05-01
description: Failed insured bank in Layton, UT. Acquiring institution reported by FDIC: Cache Valley Bank.
raw_json:
{"id":"fdic-failed-bank-35461-2009-05-01","slug":"america-west-bank-2009-fdic-receivership","canonicalName":"America West Bank","legalEntities":["America West Bank"],"jurisdiction":{"country":"US","region":"UT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10057"},"procedure":{"filingDate":"2009-05-01","lastPrimarySourceUpdate":"2009-05-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-05-01","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10057","documentTitle":"FDIC Failed Bank List CSV row","hash":"f6c014f85c6f1e772b90acfe92c38b0a70b0efb9e6f5d52743908207d5648561","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-05-01","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: Cache Valley Bank."],"description":"Failed insured bank in Layton, UT. Acquiring institution reported by FDIC: Cache Valley Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Cache Valley Bank","cert":"35461","fund":"10057"}}},"isSeedExample":false}


id: fdic-failed-bank-57563-2009-05-01
slug: citizens-community-bank-2009-fdic-receivership
canonical_name: Citizens Community Bank
country: US
region: NJ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10058
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-05-01
order_date: 2009-05-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-05-01
description:
Failed insured bank in Ridgewood, NJ. Acquiring institution reported by FDIC: North Jersey Community Bank.

raw_json:
{"id":"fdic-failed-bank-57563-2009-05-01","slug":"citizens-community-bank-2009-fdic-receivership","canonicalName":"Citizens Community Bank","legalEntities":["Citizens Community Bank"],"jurisdiction":{"country":"US","region":"NJ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10058"},"procedure":{"filingDate":"2009-05-01","lastPrimarySourceUpdate":"2009-05-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-05-01","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10058","documentTitle":"FDIC Failed Bank List CSV row","hash":"5d4997b66baa8795a172737559717af5c4b5d45d3e0bdc96a2117929477fea41","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-05-01","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: North Jersey Community Bank."],"description":"Failed insured bank in Ridgewood, NJ. Acquiring institution reported by FDIC: North Jersey Community Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"North Jersey Community Bank","cert":"57563","fund":"10058"}}},"isSeedExample":false}


id: fdic-failed-bank-32069-2009-04-24
slug: first-bank-of-beverly-hills-2009-fdic-receivership
canonical_name: First Bank of Beverly Hills
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10054
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-04-24
order_date: 2009-04-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-24
description: Failed insured bank in Calabasas, CA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-32069-2009-04-24","slug":"first-bank-of-beverly-hills-2009-fdic-receivership","canonicalName":"First Bank of Beverly Hills","legalEntities":["First Bank of Beverly Hills"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10054"},"procedure":{"filingDate":"2009-04-24","lastPrimarySourceUpdate":"2009-04-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-24","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10054","documentTitle":"FDIC Failed Bank List CSV row","hash":"06a2aa6c467dee28b372ad077089797f46575049a2e909d331a34471ebdb7aaf","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-24","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 does not report an acquiring institution."],"description":"Failed insured bank in Calabasas, CA. 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":"32069","fund":"10054"}}},"isSeedExample":false}


id: fdic-failed-bank-57943-2009-04-24
slug: american-southern-bank-2009-fdic-receivership
canonical_name: American Southern Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10053
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-04-24
order_date: 2009-04-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-24
description: Failed insured bank in Kennesaw, GA. Acquiring institution reported by FDIC: Bank of North Georgia.
raw_json:
{"id":"fdic-failed-bank-57943-2009-04-24","slug":"american-southern-bank-2009-fdic-receivership","canonicalName":"American Southern Bank","legalEntities":["American Southern Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10053"},"procedure":{"filingDate":"2009-04-24","lastPrimarySourceUpdate":"2009-04-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10053","documentTitle":"FDIC Failed Bank List CSV row","hash":"330d806b856373bf5faf54df0f73bfff0421ba8c55a0733ecc4ff9fc595fe346","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-24","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: Bank of North Georgia."],"description":"Failed insured bank in Kennesaw, GA. Acquiring institution reported by FDIC: Bank of North Georgia.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 North Georgia","cert":"57943","fund":"10053"}}},"isSeedExample":false}


id: fdic-failed-bank-34396-2009-04-24
slug: first-bank-of-idaho-2009-fdic-receivership
canonical_name: First Bank of Idaho
country: US
region: ID
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10055
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-04-24
order_date: 2009-04-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-24
description: Failed insured bank in Ketchum, ID. Acquiring institution reported by FDIC: U.S. Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-34396-2009-04-24","slug":"first-bank-of-idaho-2009-fdic-receivership","canonicalName":"First Bank of Idaho","legalEntities":["First Bank of Idaho"],"jurisdiction":{"country":"US","region":"ID","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10055"},"procedure":{"filingDate":"2009-04-24","lastPrimarySourceUpdate":"2009-04-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10055","documentTitle":"FDIC Failed Bank List CSV row","hash":"557b20f9d524e2c231321e3de8ffeef1e4d89cc5a512666e9125b1bcfb69cb78","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-24","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: U.S. Bank, N.A.."],"description":"Failed insured bank in Ketchum, ID. 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":"34396","fund":"10055"}}},"isSeedExample":false}


id: fdic-failed-bank-34369-2009-04-24
slug: michigan-heritage-bank-2009-fdic-receivership
canonical_name: Michigan Heritage Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10056
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-04-24
order_date: 2009-04-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-24
description:
Failed insured bank in Farmington Hills, MI. Acquiring institution reported by FDIC: Level One Bank.

raw_json:
{"id":"fdic-failed-bank-34369-2009-04-24","slug":"michigan-heritage-bank-2009-fdic-receivership","canonicalName":"Michigan Heritage Bank","legalEntities":["Michigan Heritage Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10056"},"procedure":{"filingDate":"2009-04-24","lastPrimarySourceUpdate":"2009-04-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10056","documentTitle":"FDIC Failed Bank List CSV row","hash":"4e922d47bfa3accc0348de3098d2f717667c6cf118b8d6b870441ff4c25cde18","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-24","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: 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":"34369","fund":"10056"}}},"isSeedExample":false}


id: fdic-failed-bank-8266-2009-04-17
slug: american-sterling-bank-2009-fdic-receivership
canonical_name: American Sterling Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10052
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-04-17
order_date: 2009-04-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-17
description: Failed insured bank in Sugar Creek, MO. Acquiring institution reported by FDIC: Metcalf Bank.
raw_json:
{"id":"fdic-failed-bank-8266-2009-04-17","slug":"american-sterling-bank-2009-fdic-receivership","canonicalName":"American Sterling Bank","legalEntities":["American Sterling Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10052"},"procedure":{"filingDate":"2009-04-17","lastPrimarySourceUpdate":"2009-04-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10052","documentTitle":"FDIC Failed Bank List CSV row","hash":"36603f7155fcf0e49a7ddbfaf4db5b4e446aca84a046a2be5d4a55cf52c83fbc","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-17","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: Metcalf Bank."],"description":"Failed insured bank in Sugar Creek, MO. Acquiring institution reported by FDIC: Metcalf 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":"Metcalf Bank","cert":"8266","fund":"10052"}}},"isSeedExample":false}


id: fdic-failed-bank-33824-2009-04-17
slug: great-basin-bank-of-nevada-2009-fdic-receivership
canonical_name: Great Basin Bank of Nevada
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10051
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-04-17
order_date: 2009-04-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-17
description: Failed insured bank in Elko, NV. Acquiring institution reported by FDIC: Nevada State Bank.
raw_json:
{"id":"fdic-failed-bank-33824-2009-04-17","slug":"great-basin-bank-of-nevada-2009-fdic-receivership","canonicalName":"Great Basin Bank of Nevada","legalEntities":["Great Basin Bank of Nevada"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10051"},"procedure":{"filingDate":"2009-04-17","lastPrimarySourceUpdate":"2009-04-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10051","documentTitle":"FDIC Failed Bank List CSV row","hash":"c904ce16fac238a7fbde451772de501fd8a980ffb7124e088e42bc2b2a4c55e1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-17","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: Nevada State Bank."],"description":"Failed insured bank in Elko, NV. Acquiring institution reported by FDIC: Nevada 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":"Nevada State Bank","cert":"33824","fund":"10051"}}},"isSeedExample":false}


id: fdic-failed-bank-34881-2009-04-10
slug: new-frontier-bank-2009-fdic-receivership
canonical_name: New Frontier Bank
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10050
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-04-10
order_date: 2009-04-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-10
description: Failed insured bank in Greeley, CO. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-34881-2009-04-10","slug":"new-frontier-bank-2009-fdic-receivership","canonicalName":"New Frontier Bank","legalEntities":["New Frontier Bank"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10050"},"procedure":{"filingDate":"2009-04-10","lastPrimarySourceUpdate":"2009-04-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-10","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10050","documentTitle":"FDIC Failed Bank List CSV row","hash":"49137fac25ea546f951f88b7e0c093d37fe8e58b3262c9ad931726f55815c6e2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-10","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 does not report an acquiring institution."],"description":"Failed insured bank in Greeley, 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":"34881","fund":"10050"}}},"isSeedExample":false}


id: fdic-failed-bank-34639-2009-04-10
slug: cape-fear-bank-2009-fdic-receivership
canonical_name: Cape Fear Bank
country: US
region: NC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10049
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-04-10
order_date: 2009-04-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-04-10
description:
Failed insured bank in Wilmington, NC. Acquiring institution reported by FDIC: First Federal Savings and Loan Association.

raw_json:
{"id":"fdic-failed-bank-34639-2009-04-10","slug":"cape-fear-bank-2009-fdic-receivership","canonicalName":"Cape Fear Bank","legalEntities":["Cape Fear Bank"],"jurisdiction":{"country":"US","region":"NC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10049"},"procedure":{"filingDate":"2009-04-10","lastPrimarySourceUpdate":"2009-04-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-04-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10049","documentTitle":"FDIC Failed Bank List CSV row","hash":"03e7094b8bf9c95d43d4a732e82dda81123fcb40abf452a2a6a4e9f91aca9bcd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-04-10","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: First Federal Savings and Loan Association."],"description":"Failed insured bank in Wilmington, NC. Acquiring institution reported by FDIC: First Federal Savings and Loan Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Federal Savings and Loan Association","cert":"34639","fund":"10049"}}},"isSeedExample":false}


id: fdic-failed-bank-22238-2009-03-27
slug: omni-national-bank-2009-fdic-receivership
canonical_name: Omni National Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10048
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-03-27
order_date: 2009-03-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-03-27
description: Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-22238-2009-03-27","slug":"omni-national-bank-2009-fdic-receivership","canonicalName":"Omni National Bank","legalEntities":["Omni National Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10048"},"procedure":{"filingDate":"2009-03-27","lastPrimarySourceUpdate":"2009-03-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-03-27","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10048","documentTitle":"FDIC Failed Bank List CSV row","hash":"eb116d0f0e1eb46d355e9aa54d7a47eb36d9836d70ccb5897461dc55828ec56f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-03-27","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"22238","fund":"10048"}}},"isSeedExample":false}


id: fdic-failed-bank-18243-2009-03-20
slug: firstcity-bank-2009-fdic-receivership
canonical_name: FirstCity Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10047
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-03-20
order_date: 2009-03-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-03-20
description: Failed insured bank in Stockbridge, GA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-18243-2009-03-20","slug":"firstcity-bank-2009-fdic-receivership","canonicalName":"FirstCity Bank","legalEntities":["FirstCity Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10047"},"procedure":{"filingDate":"2009-03-20","lastPrimarySourceUpdate":"2009-03-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-03-20","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10047","documentTitle":"FDIC Failed Bank List CSV row","hash":"8b74734aceefc6b393179865edcff71da72150b0363cbc4d8be337424daf719f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-03-20","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 does not report an acquiring institution."],"description":"Failed insured bank in Stockbridge, 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":"18243","fund":"10047"}}},"isSeedExample":false}


id: fdic-failed-bank-18896-2009-03-20
slug: colorado-national-bank-2009-fdic-receivership
canonical_name: Colorado National Bank
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10045
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-03-20
order_date: 2009-03-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-03-20
description: Failed insured bank in Colorado Springs, CO. Acquiring institution reported by FDIC: Herring Bank.
raw_json:
{"id":"fdic-failed-bank-18896-2009-03-20","slug":"colorado-national-bank-2009-fdic-receivership","canonicalName":"Colorado National Bank","legalEntities":["Colorado National Bank"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10045"},"procedure":{"filingDate":"2009-03-20","lastPrimarySourceUpdate":"2009-03-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-03-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10045","documentTitle":"FDIC Failed Bank List CSV row","hash":"69411dd4130941d106e5794cdae0ede2dc7559e332dd253152d41e7ad172a390","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-03-20","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: Herring Bank."],"description":"Failed insured bank in Colorado Springs, CO. Acquiring institution reported by FDIC: Herring Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Herring Bank","cert":"18896","fund":"10045"}}},"isSeedExample":false}


id: fdic-failed-bank-4754-2009-03-20
slug: teambank-n-a-2009-fdic-receivership
canonical_name: TeamBank, N.A.
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10046
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-03-20
order_date: 2009-03-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-03-20
description: Failed insured bank in Paola, KS. Acquiring institution reported by FDIC: Great Southern Bank.
raw_json:
{"id":"fdic-failed-bank-4754-2009-03-20","slug":"teambank-n-a-2009-fdic-receivership","canonicalName":"TeamBank, N.A.","legalEntities":["TeamBank, N.A."],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10046"},"procedure":{"filingDate":"2009-03-20","lastPrimarySourceUpdate":"2009-03-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-03-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10046","documentTitle":"FDIC Failed Bank List CSV row","hash":"c28077b0593ffd38d1dc4dfbeacf0931e696f82ec5bbdc1a3e8a73cbba340411","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-03-20","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: Great Southern Bank."],"description":"Failed insured bank in Paola, KS. Acquiring institution reported by FDIC: Great Southern Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Great Southern Bank","cert":"4754","fund":"10046"}}},"isSeedExample":false}


id: fdic-failed-bank-57558-2009-03-06
slug: freedom-bank-of-georgia-2009-fdic-receivership
canonical_name: Freedom Bank of Georgia
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10044
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-03-06
order_date: 2009-03-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-03-06
description:
Failed insured bank in Commerce, GA. Acquiring institution reported by FDIC: Northeast Georgia Bank.

raw_json:
{"id":"fdic-failed-bank-57558-2009-03-06","slug":"freedom-bank-of-georgia-2009-fdic-receivership","canonicalName":"Freedom Bank of Georgia","legalEntities":["Freedom Bank of Georgia"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10044"},"procedure":{"filingDate":"2009-03-06","lastPrimarySourceUpdate":"2009-03-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-03-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10044","documentTitle":"FDIC Failed Bank List CSV row","hash":"e051528f945467483f1bee0a7b8246fa6c8a82dd854c0f1ddcca0ce26acc4372","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-03-06","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: Northeast Georgia Bank."],"description":"Failed insured bank in Commerce, GA. Acquiring institution reported by FDIC: Northeast Georgia 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":"Northeast Georgia Bank","cert":"57558","fund":"10044"}}},"isSeedExample":false}


id: fdic-failed-bank-20078-2009-02-27
slug: heritage-community-bank-2009-fdic-receivership
canonical_name: Heritage Community Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10042
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-27
order_date: 2009-02-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-27
description:
Failed insured bank in Glenwood, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-20078-2009-02-27","slug":"heritage-community-bank-2009-fdic-receivership","canonicalName":"Heritage Community Bank","legalEntities":["Heritage Community Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10042"},"procedure":{"filingDate":"2009-02-27","lastPrimarySourceUpdate":"2009-02-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10042","documentTitle":"FDIC Failed Bank List CSV row","hash":"11d9fabffb65a0f8d1dd8e7f62abe5255ccc8b389b0200bb2cb0f0c7cfd09edc","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-27","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: MB Financial Bank, N.A.."],"description":"Failed insured bank in Glenwood, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"MB Financial Bank, N.A.","cert":"20078","fund":"10042"}}},"isSeedExample":false}


id: fdic-failed-bank-34820-2009-02-27
slug: security-savings-bank-2009-fdic-receivership
canonical_name: Security Savings Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10043
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-27
order_date: 2009-02-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-27
description: Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: Bank of Nevada.
raw_json:
{"id":"fdic-failed-bank-34820-2009-02-27","slug":"security-savings-bank-2009-fdic-receivership","canonicalName":"Security Savings Bank","legalEntities":["Security Savings Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10043"},"procedure":{"filingDate":"2009-02-27","lastPrimarySourceUpdate":"2009-02-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10043","documentTitle":"FDIC Failed Bank List CSV row","hash":"2badcb89877da286b60c1090d41232e8f3806143b5d723d57ad0e2b378bac8b7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-27","url":"https://www.fdic.gov/bank-failures/failed-bank-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 Nevada."],"description":"Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: Bank of Nevada.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Bank of Nevada","cert":"34820","fund":"10043"}}},"isSeedExample":false}


id: fdic-failed-bank-35399-2009-02-20
slug: silver-falls-bank-2009-fdic-receivership
canonical_name: Silver Falls Bank
country: US
region: OR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10041
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-20
order_date: 2009-02-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-20
description: Failed insured bank in Silverton, OR. Acquiring institution reported by FDIC: Citizens Bank.
raw_json:
{"id":"fdic-failed-bank-35399-2009-02-20","slug":"silver-falls-bank-2009-fdic-receivership","canonicalName":"Silver Falls Bank","legalEntities":["Silver Falls Bank"],"jurisdiction":{"country":"US","region":"OR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10041"},"procedure":{"filingDate":"2009-02-20","lastPrimarySourceUpdate":"2009-02-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10041","documentTitle":"FDIC Failed Bank List CSV row","hash":"b19b441403f6492c08cb70a4cdda7e89f58f518a80869c854bb59dd6b41dd1b6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-20","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: Citizens Bank."],"description":"Failed insured bank in Silverton, OR. Acquiring institution reported by FDIC: Citizens Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Citizens Bank","cert":"35399","fund":"10041"}}},"isSeedExample":false}


id: fdic-failed-bank-16500-2009-02-13
slug: corn-belt-bank-and-trust-company-2009-fdic-receivership
canonical_name: Corn Belt Bank and Trust Company
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10037
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-13
order_date: 2009-02-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-13
description:
Failed insured bank in Pittsfield, IL. Acquiring institution reported by FDIC: The Carlinville National Bank.

raw_json:
{"id":"fdic-failed-bank-16500-2009-02-13","slug":"corn-belt-bank-and-trust-company-2009-fdic-receivership","canonicalName":"Corn Belt Bank and Trust Company","legalEntities":["Corn Belt Bank and Trust Company"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10037"},"procedure":{"filingDate":"2009-02-13","lastPrimarySourceUpdate":"2009-02-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10037","documentTitle":"FDIC Failed Bank List CSV row","hash":"65bccb4fc6e84b19f719747aee91491de2df256df9379ebb951897126c373d79","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-13","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: The Carlinville National Bank."],"description":"Failed insured bank in Pittsfield, IL. Acquiring institution reported by FDIC: The Carlinville 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 Carlinville National Bank","cert":"16500","fund":"10037"}}},"isSeedExample":false}


id: fdic-failed-bank-57342-2009-02-13
slug: pinnacle-bank-2009-fdic-receivership
canonical_name: Pinnacle Bank
country: US
region: OR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10040
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-13
order_date: 2009-02-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-13
description:
Failed insured bank in Beaverton, OR. Acquiring institution reported by FDIC: Washington Trust Bank of Spokane.

raw_json:
{"id":"fdic-failed-bank-57342-2009-02-13","slug":"pinnacle-bank-2009-fdic-receivership","canonicalName":"Pinnacle Bank","legalEntities":["Pinnacle Bank"],"jurisdiction":{"country":"US","region":"OR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10040"},"procedure":{"filingDate":"2009-02-13","lastPrimarySourceUpdate":"2009-02-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10040","documentTitle":"FDIC Failed Bank List CSV row","hash":"4c896feff5cc182e9d960936647028e1a7b002558c22402387f97c5ccd15403e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-13","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: Washington Trust Bank of Spokane."],"description":"Failed insured bank in Beaverton, OR. Acquiring institution reported by FDIC: Washington Trust Bank of Spokane.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Washington Trust Bank of Spokane","cert":"57342","fund":"10040"}}},"isSeedExample":false}


id: fdic-failed-bank-34563-2009-02-13
slug: riverside-bank-of-the-gulf-coast-2009-fdic-receivership
canonical_name: Riverside Bank of the Gulf Coast
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10038
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-13
order_date: 2009-02-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-13
description: Failed insured bank in Cape Coral, FL. Acquiring institution reported by FDIC: TIB Bank.
raw_json:
{"id":"fdic-failed-bank-34563-2009-02-13","slug":"riverside-bank-of-the-gulf-coast-2009-fdic-receivership","canonicalName":"Riverside Bank of the Gulf Coast","legalEntities":["Riverside Bank of the Gulf Coast"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10038"},"procedure":{"filingDate":"2009-02-13","lastPrimarySourceUpdate":"2009-02-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10038","documentTitle":"FDIC Failed Bank List CSV row","hash":"1719353e98ec03768768787a41efff09e7257efb572f329c0e49f6544983e8e4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-13","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: TIB Bank."],"description":"Failed insured bank in Cape Coral, FL. Acquiring institution reported by FDIC: TIB 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":"TIB Bank","cert":"34563","fund":"10038"}}},"isSeedExample":false}


id: fdic-failed-bank-5431-2009-02-13
slug: sherman-county-bank-2009-fdic-receivership
canonical_name: Sherman County Bank
country: US
region: NE
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10039
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-13
order_date: 2009-02-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-13
description: Failed insured bank in Loup City, NE. Acquiring institution reported by FDIC: Heritage Bank.
raw_json:
{"id":"fdic-failed-bank-5431-2009-02-13","slug":"sherman-county-bank-2009-fdic-receivership","canonicalName":"Sherman County Bank","legalEntities":["Sherman County Bank"],"jurisdiction":{"country":"US","region":"NE","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10039"},"procedure":{"filingDate":"2009-02-13","lastPrimarySourceUpdate":"2009-02-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10039","documentTitle":"FDIC Failed Bank List CSV row","hash":"869d3f3f93e951dee8102f57886952722b083df960fd7c2ffe0e654d46e88f94","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-13","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: Heritage Bank."],"description":"Failed insured bank in Loup City, NE. 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":"5431","fund":"10039"}}},"isSeedExample":false}


id: fdic-failed-bank-23124-2009-02-06
slug: alliance-bank-2009-fdic-receivership
canonical_name: Alliance Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10035
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-06
order_date: 2009-02-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-06
description:
Failed insured bank in Culver City, CA. Acquiring institution reported by FDIC: California Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-23124-2009-02-06","slug":"alliance-bank-2009-fdic-receivership","canonicalName":"Alliance Bank","legalEntities":["Alliance Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10035"},"procedure":{"filingDate":"2009-02-06","lastPrimarySourceUpdate":"2009-02-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10035","documentTitle":"FDIC Failed Bank List CSV row","hash":"889717b1b340b7ea8391eb706b62e0557564b3756cf2941655571abfd4f7c54c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-06","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: California Bank & Trust."],"description":"Failed insured bank in Culver City, CA. Acquiring institution reported by FDIC: California 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":"California Bank & Trust","cert":"23124","fund":"10035"}}},"isSeedExample":false}


id: fdic-failed-bank-22574-2009-02-06
slug: county-bank-2009-fdic-receivership
canonical_name: County Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10034
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-06
order_date: 2009-02-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-06
description: Failed insured bank in Merced, CA. Acquiring institution reported by FDIC: Westamerica Bank.
raw_json:
{"id":"fdic-failed-bank-22574-2009-02-06","slug":"county-bank-2009-fdic-receivership","canonicalName":"County Bank","legalEntities":["County Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10034"},"procedure":{"filingDate":"2009-02-06","lastPrimarySourceUpdate":"2009-02-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10034","documentTitle":"FDIC Failed Bank List CSV row","hash":"0d09c0da96f0586da8ad9b6fce6e7fbbb77ec0d1f662b954d03598e1183ef618","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-06","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: Westamerica Bank."],"description":"Failed insured bank in Merced, 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":"22574","fund":"10034"}}},"isSeedExample":false}


id: fdic-failed-bank-57017-2009-02-06
slug: firstbank-financial-services-2009-fdic-receivership
canonical_name: FirstBank Financial Services
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10036
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-02-06
order_date: 2009-02-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-02-06
description: Failed insured bank in McDonough, GA. Acquiring institution reported by FDIC: Regions Bank.
raw_json:
{"id":"fdic-failed-bank-57017-2009-02-06","slug":"firstbank-financial-services-2009-fdic-receivership","canonicalName":"FirstBank Financial Services","legalEntities":["FirstBank Financial Services"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10036"},"procedure":{"filingDate":"2009-02-06","lastPrimarySourceUpdate":"2009-02-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-02-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10036","documentTitle":"FDIC Failed Bank List CSV row","hash":"8a491944f66ab28f1b626c37155d618a32ffc0228e8fc1456446c3f0a67c8843","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-02-06","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: Regions Bank."],"description":"Failed insured bank in McDonough, GA. Acquiring institution reported by FDIC: Regions 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":"Regions Bank","cert":"57017","fund":"10036"}}},"isSeedExample":false}


id: fdic-failed-bank-58001-2009-01-30
slug: magnetbank-2009-fdic-receivership
canonical_name: MagnetBank
country: US
region: UT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10031
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2009-01-30
order_date: 2009-01-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-01-30
description: Failed insured bank in Salt Lake City, UT. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-58001-2009-01-30","slug":"magnetbank-2009-fdic-receivership","canonicalName":"MagnetBank","legalEntities":["MagnetBank"],"jurisdiction":{"country":"US","region":"UT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10031"},"procedure":{"filingDate":"2009-01-30","lastPrimarySourceUpdate":"2009-01-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-01-30","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10031","documentTitle":"FDIC Failed Bank List CSV row","hash":"f378b94b36f845ed1ab68009131a222a26992d7a1ae5dddc88acc42488c58fe7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-01-30","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 does not report an acquiring institution."],"description":"Failed insured bank in Salt Lake City, UT. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"58001","fund":"10031"}}},"isSeedExample":false}


id: fdic-failed-bank-26538-2009-01-30
slug: ocala-national-bank-2009-fdic-receivership
canonical_name: Ocala National Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10032
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-01-30
order_date: 2009-01-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-01-30
description:
Failed insured bank in Ocala, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..

raw_json:
{"id":"fdic-failed-bank-26538-2009-01-30","slug":"ocala-national-bank-2009-fdic-receivership","canonicalName":"Ocala National Bank","legalEntities":["Ocala National Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10032"},"procedure":{"filingDate":"2009-01-30","lastPrimarySourceUpdate":"2009-01-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-01-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10032","documentTitle":"FDIC Failed Bank List CSV row","hash":"3c9136f138d34b6006f472b7b76d902ad089730d220c4c3a59021b726e99ea0e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-01-30","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: 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":"26538","fund":"10032"}}},"isSeedExample":false}


id: fdic-failed-bank-30763-2009-01-30
slug: suburban-federal-savings-bank-2009-fdic-receivership
canonical_name: Suburban Federal Savings Bank
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10033
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-01-30
order_date: 2009-01-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-01-30
description: Failed insured bank in Crofton, MD. Acquiring institution reported by FDIC: Bank of Essex.
raw_json:
{"id":"fdic-failed-bank-30763-2009-01-30","slug":"suburban-federal-savings-bank-2009-fdic-receivership","canonicalName":"Suburban Federal Savings Bank","legalEntities":["Suburban Federal Savings Bank"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10033"},"procedure":{"filingDate":"2009-01-30","lastPrimarySourceUpdate":"2009-01-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-01-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10033","documentTitle":"FDIC Failed Bank List CSV row","hash":"8d2fbb866125786cf6dff0bbaedc5cc3990eb7a97651e2bbc3def456746ea190","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-01-30","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: Bank of Essex."],"description":"Failed insured bank in Crofton, MD. Acquiring institution reported by FDIC: Bank of Essex.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Essex","cert":"30763","fund":"10033"}}},"isSeedExample":false}


id: fdic-failed-bank-33025-2009-01-23
slug: 1st-centennial-bank-2009-fdic-receivership
canonical_name: 1st Centennial Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10030
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-01-23
order_date: 2009-01-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-01-23
description: Failed insured bank in Redlands, CA. Acquiring institution reported by FDIC: First California Bank.
raw_json:
{"id":"fdic-failed-bank-33025-2009-01-23","slug":"1st-centennial-bank-2009-fdic-receivership","canonicalName":"1st Centennial Bank","legalEntities":["1st Centennial Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10030"},"procedure":{"filingDate":"2009-01-23","lastPrimarySourceUpdate":"2009-01-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-01-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10030","documentTitle":"FDIC Failed Bank List CSV row","hash":"5ba9a3fcc1d5957911ef2e7a30094349374d4d060bb5497152937c64e0f79e52","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-01-23","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 California Bank."],"description":"Failed insured bank in Redlands, 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":"33025","fund":"10030"}}},"isSeedExample":false}


id: fdic-failed-bank-34959-2009-01-16
slug: bank-of-clark-county-2009-fdic-receivership
canonical_name: Bank of Clark County
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10029
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-01-16
order_date: 2009-01-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-01-16
description: Failed insured bank in Vancouver, WA. Acquiring institution reported by FDIC: Umpqua Bank.
raw_json:
{"id":"fdic-failed-bank-34959-2009-01-16","slug":"bank-of-clark-county-2009-fdic-receivership","canonicalName":"Bank of Clark County","legalEntities":["Bank of Clark County"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10029"},"procedure":{"filingDate":"2009-01-16","lastPrimarySourceUpdate":"2009-01-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-01-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10029","documentTitle":"FDIC Failed Bank List CSV row","hash":"9cee98267dc5350531be2fa4b31bdce70052271062e25baf0de8fe98b804a696","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-01-16","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: Umpqua Bank."],"description":"Failed insured bank in Vancouver, WA. Acquiring institution reported by FDIC: Umpqua Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Umpqua Bank","cert":"34959","fund":"10029"}}},"isSeedExample":false}


id: fdic-failed-bank-19733-2009-01-16
slug: national-bank-of-commerce-2009-fdic-receivership
canonical_name: National Bank of Commerce
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10028
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2009-01-16
order_date: 2009-01-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2009-01-16
description:
Failed insured bank in Berkeley, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.

raw_json:
{"id":"fdic-failed-bank-19733-2009-01-16","slug":"national-bank-of-commerce-2009-fdic-receivership","canonicalName":"National Bank of Commerce","legalEntities":["National Bank of Commerce"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10028"},"procedure":{"filingDate":"2009-01-16","lastPrimarySourceUpdate":"2009-01-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2009-01-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10028","documentTitle":"FDIC Failed Bank List CSV row","hash":"237bb28ccaa263471ef5cc111e28b10cec992fc78b3628bb72c8d5b9def2dc9a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2009-01-16","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: Republic Bank of Chicago."],"description":"Failed insured bank in Berkeley, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Republic Bank of Chicago","cert":"19733","fund":"10028"}}},"isSeedExample":false}


id: fdic-failed-bank-35379-2008-12-12
slug: haven-trust-bank-2008-fdic-receivership
canonical_name: Haven Trust Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10027
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-12-12
order_date: 2008-12-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-12-12
description:
Failed insured bank in Duluth, GA. Acquiring institution reported by FDIC: Branch Banking & Trust Company, (BB&T).

raw_json:
{"id":"fdic-failed-bank-35379-2008-12-12","slug":"haven-trust-bank-2008-fdic-receivership","canonicalName":"Haven Trust Bank","legalEntities":["Haven Trust Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10027"},"procedure":{"filingDate":"2008-12-12","lastPrimarySourceUpdate":"2008-12-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-12-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10027","documentTitle":"FDIC Failed Bank List CSV row","hash":"3e039545bd5747d5e2378cd948126f5eceafbc57bd7977ae0654ae8e7bd7fa69","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-12-12","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: Branch Banking & Trust Company, (BB&T)."],"description":"Failed insured bank in Duluth, GA. Acquiring institution reported by FDIC: Branch Banking & Trust Company, (BB&T).","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Branch Banking & Trust Company, (BB&T)","cert":"35379","fund":"10027"}}},"isSeedExample":false}


id: fdic-failed-bank-11568-2008-12-12
slug: sanderson-state-bank-2008-fdic-receivership
canonical_name: Sanderson State Bank
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10026
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-12-12
order_date: 2008-12-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-12-12
description:
Failed insured bank in Sanderson, TX. Acquiring institution reported by FDIC: The Pecos County State Bank.

raw_json:
{"id":"fdic-failed-bank-11568-2008-12-12","slug":"sanderson-state-bank-2008-fdic-receivership","canonicalName":"Sanderson State Bank","legalEntities":["Sanderson State Bank"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10026"},"procedure":{"filingDate":"2008-12-12","lastPrimarySourceUpdate":"2008-12-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-12-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10026","documentTitle":"FDIC Failed Bank List CSV row","hash":"070eecb3c772f8f16e0d772685994455960021d0c21e7b21cc234b2fc707f205","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-12-12","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: The Pecos County State Bank."],"description":"Failed insured bank in Sanderson, TX. Acquiring institution reported by FDIC: The Pecos County 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 Pecos County State Bank","cert":"11568","fund":"10026"}}},"isSeedExample":false}


id: fdic-failed-bank-34301-2008-12-05
slug: first-georgia-community-bank-2008-fdic-receivership
canonical_name: First Georgia Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10025
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-12-05
order_date: 2008-12-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-12-05
description: Failed insured bank in Jackson, GA. Acquiring institution reported by FDIC: United Bank.
raw_json:
{"id":"fdic-failed-bank-34301-2008-12-05","slug":"first-georgia-community-bank-2008-fdic-receivership","canonicalName":"First Georgia Community Bank","legalEntities":["First Georgia Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10025"},"procedure":{"filingDate":"2008-12-05","lastPrimarySourceUpdate":"2008-12-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-12-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10025","documentTitle":"FDIC Failed Bank List CSV row","hash":"6d6910193d586dda349b754de736d9dcdc3d7a9d94f162442252e06081cb162f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-12-05","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: United Bank."],"description":"Failed insured bank in Jackson, 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":"34301","fund":"10025"}}},"isSeedExample":false}


id: fdic-failed-bank-30968-2008-11-21
slug: downey-savings-and-loan-association-f-a-2008-fdic-receivership
canonical_name: Downey Savings and Loan Association, F.A.
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10023
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-11-21
order_date: 2008-11-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-11-21
description: Failed insured bank in Newport Beach, CA. Acquiring institution reported by FDIC: U.S. Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-30968-2008-11-21","slug":"downey-savings-and-loan-association-f-a-2008-fdic-receivership","canonicalName":"Downey Savings and Loan Association, F.A.","legalEntities":["Downey Savings and Loan Association, F.A."],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10023"},"procedure":{"filingDate":"2008-11-21","lastPrimarySourceUpdate":"2008-11-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-11-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10023","documentTitle":"FDIC Failed Bank List CSV row","hash":"4fc99c57f5a89fbdeae4c7eb82958267f45745cec36a4c587874a6e243245c3c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-11-21","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: U.S. Bank, N.A.."],"description":"Failed insured bank in Newport Beach, CA. Acquiring institution reported by FDIC: U.S. Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank, N.A.","cert":"30968","fund":"10023"}}},"isSeedExample":false}


id: fdic-failed-bank-28344-2008-11-21
slug: pff-bank-and-trust-2008-fdic-receivership
canonical_name: PFF Bank & Trust
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10024
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-11-21
order_date: 2008-11-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-11-21
description: Failed insured bank in Pomona, CA. Acquiring institution reported by FDIC: U.S. Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-28344-2008-11-21","slug":"pff-bank-and-trust-2008-fdic-receivership","canonicalName":"PFF Bank & Trust","legalEntities":["PFF Bank & Trust"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10024"},"procedure":{"filingDate":"2008-11-21","lastPrimarySourceUpdate":"2008-11-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-11-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10024","documentTitle":"FDIC Failed Bank List CSV row","hash":"21fbf6ff6b284ebed03b758b6f2f015250da76572c2623c9b3ae7e3c8755f558","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-11-21","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: U.S. Bank, N.A.."],"description":"Failed insured bank in Pomona, CA. Acquiring institution reported by FDIC: U.S. Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"U.S. Bank, N.A.","cert":"28344","fund":"10024"}}},"isSeedExample":false}


id: fdic-failed-bank-16490-2008-11-21
slug: the-community-bank-2008-fdic-receivership
canonical_name: The Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10022
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-11-21
order_date: 2008-11-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-11-21
description: Failed insured bank in Loganville, GA. Acquiring institution reported by FDIC: Bank of Essex.
raw_json:
{"id":"fdic-failed-bank-16490-2008-11-21","slug":"the-community-bank-2008-fdic-receivership","canonicalName":"The Community Bank","legalEntities":["The Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10022"},"procedure":{"filingDate":"2008-11-21","lastPrimarySourceUpdate":"2008-11-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-11-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10022","documentTitle":"FDIC Failed Bank List CSV row","hash":"dd7772d21b5fc8f36fc95081a1dea763cf3967cec676d1bd2169031360a48e62","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-11-21","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: Bank of Essex."],"description":"Failed insured bank in Loganville, GA. Acquiring institution reported by FDIC: Bank of Essex.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Essex","cert":"16490","fund":"10022"}}},"isSeedExample":false}


id: fdic-failed-bank-26870-2008-11-07
slug: franklin-bank-ssb-2008-fdic-receivership
canonical_name: Franklin Bank, SSB
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10021
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-11-07
order_date: 2008-11-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-11-07
description: Failed insured bank in Houston, TX. Acquiring institution reported by FDIC: Prosperity Bank.
raw_json:
{"id":"fdic-failed-bank-26870-2008-11-07","slug":"franklin-bank-ssb-2008-fdic-receivership","canonicalName":"Franklin Bank, SSB","legalEntities":["Franklin Bank, SSB"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10021"},"procedure":{"filingDate":"2008-11-07","lastPrimarySourceUpdate":"2008-11-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-11-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10021","documentTitle":"FDIC Failed Bank List CSV row","hash":"ca999dd3afe20e4867b1732fcb181fde0f62e75c628aa9bf30e4266a857f60e4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-11-07","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: Prosperity Bank."],"description":"Failed insured bank in Houston, TX. Acquiring institution reported by FDIC: Prosperity 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":"Prosperity Bank","cert":"26870","fund":"10021"}}},"isSeedExample":false}


id: fdic-failed-bank-23595-2008-11-07
slug: security-pacific-bank-2008-fdic-receivership
canonical_name: Security Pacific Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10020
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-11-07
order_date: 2008-11-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-11-07
description:
Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: Pacific Western Bank.

raw_json:
{"id":"fdic-failed-bank-23595-2008-11-07","slug":"security-pacific-bank-2008-fdic-receivership","canonicalName":"Security Pacific Bank","legalEntities":["Security Pacific Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10020"},"procedure":{"filingDate":"2008-11-07","lastPrimarySourceUpdate":"2008-11-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-11-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10020","documentTitle":"FDIC Failed Bank List CSV row","hash":"3a7cd3465102de18fc9e9251d3336c886d794de0aeaa96f7c4fbc7ebc588c722","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-11-07","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: Pacific Western Bank."],"description":"Failed insured bank in Los Angeles, 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":"23595","fund":"10020"}}},"isSeedExample":false}


id: fdic-failed-bank-57930-2008-10-31
slug: freedom-bank-2008-fdic-receivership
canonical_name: Freedom Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10019
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-10-31
order_date: 2008-10-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-10-31
description: Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: Fifth Third Bank.
raw_json:
{"id":"fdic-failed-bank-57930-2008-10-31","slug":"freedom-bank-2008-fdic-receivership","canonicalName":"Freedom Bank","legalEntities":["Freedom Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10019"},"procedure":{"filingDate":"2008-10-31","lastPrimarySourceUpdate":"2008-10-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-10-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10019","documentTitle":"FDIC Failed Bank List CSV row","hash":"ace5cb010ea9ccc5d02e7da70e87efde5f7cc43c998e22725a7c457f918426c6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-10-31","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Fifth Third Bank."],"description":"Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: Fifth Third 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":"Fifth Third Bank","cert":"57930","fund":"10019"}}},"isSeedExample":false}


id: fdic-failed-bank-58241-2008-10-24
slug: alpha-bank-and-trust-2008-fdic-receivership
canonical_name: Alpha Bank & Trust
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10018
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-10-24
order_date: 2008-10-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-10-24
description: Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-58241-2008-10-24","slug":"alpha-bank-and-trust-2008-fdic-receivership","canonicalName":"Alpha Bank & Trust","legalEntities":["Alpha Bank & Trust"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10018"},"procedure":{"filingDate":"2008-10-24","lastPrimarySourceUpdate":"2008-10-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-10-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10018","documentTitle":"FDIC Failed Bank List CSV row","hash":"89d24623fca4ac5d9d31b0022bccc26b356adf7331602d875b68ae4f744d82c7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-10-24","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: Stearns Bank, N.A.."],"description":"Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stearns Bank, N.A.","cert":"58241","fund":"10018"}}},"isSeedExample":false}


id: fdic-failed-bank-57654-2008-10-10
slug: main-street-bank-2008-fdic-receivership
canonical_name: Main Street Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10016
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-10-10
order_date: 2008-10-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-10-10
description: Failed insured bank in Northville, MI. Acquiring institution reported by FDIC: Monroe Bank & Trust.
raw_json:
{"id":"fdic-failed-bank-57654-2008-10-10","slug":"main-street-bank-2008-fdic-receivership","canonicalName":"Main Street Bank","legalEntities":["Main Street Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10016"},"procedure":{"filingDate":"2008-10-10","lastPrimarySourceUpdate":"2008-10-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-10-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10016","documentTitle":"FDIC Failed Bank List CSV row","hash":"0fdb7fe29d3f9e16bf8cd6a7cd2aeb6c7c94004aaf5c85132248338f835327bd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-10-10","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: Monroe Bank & Trust."],"description":"Failed insured bank in Northville, MI. Acquiring institution reported by FDIC: Monroe 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":"Monroe Bank & Trust","cert":"57654","fund":"10016"}}},"isSeedExample":false}


id: fdic-failed-bank-13789-2008-10-10
slug: meridian-bank-2008-fdic-receivership
canonical_name: Meridian Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10017
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-10-10
order_date: 2008-10-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-10-10
description: Failed insured bank in Eldred, IL. Acquiring institution reported by FDIC: National Bank.
raw_json:
{"id":"fdic-failed-bank-13789-2008-10-10","slug":"meridian-bank-2008-fdic-receivership","canonicalName":"Meridian Bank","legalEntities":["Meridian Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10017"},"procedure":{"filingDate":"2008-10-10","lastPrimarySourceUpdate":"2008-10-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-10-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10017","documentTitle":"FDIC Failed Bank List CSV row","hash":"5630c7c2a1a820d8a61ca97397d465d7dc2336495cdc7025352d96c63f706431","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-10-10","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: National Bank."],"description":"Failed insured bank in Eldred, IL. Acquiring institution reported by FDIC: 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":"National Bank","cert":"13789","fund":"10017"}}},"isSeedExample":false}


id: fdic-failed-bank-32633-2008-09-25
slug: washington-mutual-bank-including-its-subsidiary-washington-mutual-bank-fsb-2008-fdic-receivership
canonical_name: Washington Mutual Bank (Including its subsidiary Washington Mutual Bank FSB)
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10015
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-09-25
order_date: 2008-09-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-09-25
description: Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: JP Morgan Chase Bank.
raw_json:
{"id":"fdic-failed-bank-32633-2008-09-25","slug":"washington-mutual-bank-including-its-subsidiary-washington-mutual-bank-fsb-2008-fdic-receivership","canonicalName":"Washington Mutual Bank (Including its subsidiary Washington Mutual Bank FSB)","legalEntities":["Washington Mutual Bank (Including its subsidiary Washington Mutual Bank FSB)"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10015"},"procedure":{"filingDate":"2008-09-25","lastPrimarySourceUpdate":"2008-09-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-09-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10015","documentTitle":"FDIC Failed Bank List CSV row","hash":"fd9c1e489ae3a2c65e5538d8b3e42496cca69f668436346874f2f38ce916be39","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-09-25","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: JP Morgan Chase Bank."],"description":"Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: JP Morgan Chase 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":"JP Morgan Chase Bank","cert":"32633","fund":"10015"}}},"isSeedExample":false}


id: fdic-failed-bank-6782-2008-09-19
slug: ameribank-2008-fdic-receivership
canonical_name: Ameribank
country: US
region: WV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10014
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-09-19
order_date: 2008-09-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-09-19
description:
Failed insured bank in Northfork, WV. Acquiring institution reported by FDIC: The Citizens Savings Bank ********** Pioneer Community Bank, Inc..

raw_json:
{"id":"fdic-failed-bank-6782-2008-09-19","slug":"ameribank-2008-fdic-receivership","canonicalName":"Ameribank","legalEntities":["Ameribank"],"jurisdiction":{"country":"US","region":"WV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10014"},"procedure":{"filingDate":"2008-09-19","lastPrimarySourceUpdate":"2008-09-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-09-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10014","documentTitle":"FDIC Failed Bank List CSV row","hash":"4ff5cd350afd97fd5adf7af561f908fe8c7c12e07426d6c498744fae1e77059a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-09-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: The Citizens Savings Bank ********** Pioneer Community Bank, Inc.."],"description":"Failed insured bank in Northfork, WV. Acquiring institution reported by FDIC: The Citizens Savings Bank ********** Pioneer Community Bank, 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":"The Citizens Savings Bank ********** Pioneer Community Bank, Inc.","cert":"6782","fund":"10014"}}},"isSeedExample":false}


id: fdic-failed-bank-34194-2008-09-05
slug: silver-state-bank-2008-fdic-receivership
canonical_name: Silver State Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10013
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-09-05
order_date: 2008-09-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-09-05
description: Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: Nevada State Bank.
raw_json:
{"id":"fdic-failed-bank-34194-2008-09-05","slug":"silver-state-bank-2008-fdic-receivership","canonicalName":"Silver State Bank","legalEntities":["Silver State Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10013"},"procedure":{"filingDate":"2008-09-05","lastPrimarySourceUpdate":"2008-09-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-09-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10013","documentTitle":"FDIC Failed Bank List CSV row","hash":"f1ea3c4a33bb8b19518394a4e6da2642f6b4386c5d1dd87a14b847bae1b9088e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-09-05","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: Nevada State Bank."],"description":"Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: Nevada 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":"Nevada State Bank","cert":"34194","fund":"10013"}}},"isSeedExample":false}


id: fdic-failed-bank-35469-2008-08-29
slug: integrity-bank-2008-fdic-receivership
canonical_name: Integrity Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10012
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-08-29
order_date: 2008-08-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-08-29
description: Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: Regions Bank.
raw_json:
{"id":"fdic-failed-bank-35469-2008-08-29","slug":"integrity-bank-2008-fdic-receivership","canonicalName":"Integrity Bank","legalEntities":["Integrity Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10012"},"procedure":{"filingDate":"2008-08-29","lastPrimarySourceUpdate":"2008-08-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-08-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10012","documentTitle":"FDIC Failed Bank List CSV row","hash":"d26a96722961d0de5fb1f61de7fc6c933ad8bb4cd921a0a73df984a958f226ae","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-08-29","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: Regions Bank."],"description":"Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: Regions 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":"Regions Bank","cert":"35469","fund":"10012"}}},"isSeedExample":false}


id: fdic-failed-bank-22728-2008-08-22
slug: the-columbian-bank-and-trust-company-2008-fdic-receivership
canonical_name: The Columbian Bank and Trust Company
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10011
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-08-22
order_date: 2008-08-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-08-22
description: Failed insured bank in Topeka, KS. Acquiring institution reported by FDIC: Citizens Bank & Trust.
raw_json:
{"id":"fdic-failed-bank-22728-2008-08-22","slug":"the-columbian-bank-and-trust-company-2008-fdic-receivership","canonicalName":"The Columbian Bank and Trust Company","legalEntities":["The Columbian Bank and Trust Company"],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10011"},"procedure":{"filingDate":"2008-08-22","lastPrimarySourceUpdate":"2008-08-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-08-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10011","documentTitle":"FDIC Failed Bank List CSV row","hash":"40c691354af3a055cf23d08cef3f78f4ac91d7a3cc5ae816ded227b42c0a67a1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-08-22","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: Citizens Bank & Trust."],"description":"Failed insured bank in Topeka, KS. Acquiring institution reported by FDIC: Citizens 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":"Citizens Bank & Trust","cert":"22728","fund":"10011"}}},"isSeedExample":false}


id: fdic-failed-bank-57523-2008-08-01
slug: first-priority-bank-2008-fdic-receivership
canonical_name: First Priority Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10010
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-08-01
order_date: 2008-08-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-08-01
description: Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: SunTrust Bank.
raw_json:
{"id":"fdic-failed-bank-57523-2008-08-01","slug":"first-priority-bank-2008-fdic-receivership","canonicalName":"First Priority Bank","legalEntities":["First Priority Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10010"},"procedure":{"filingDate":"2008-08-01","lastPrimarySourceUpdate":"2008-08-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-08-01","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10010","documentTitle":"FDIC Failed Bank List CSV row","hash":"b28ff51e43927ca889d4b9f0eb38b7b45e5125252f5a02df725b81bfef887984","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-08-01","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: SunTrust Bank."],"description":"Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: SunTrust 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":"SunTrust Bank","cert":"57523","fund":"10010"}}},"isSeedExample":false}


id: fdic-failed-bank-57961-2008-07-25
slug: first-heritage-bank-na-2008-fdic-receivership
canonical_name: First Heritage Bank, NA
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10009
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-07-25
order_date: 2008-07-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-07-25
description:
Failed insured bank in Newport Beach, CA. Acquiring institution reported by FDIC: Mutual of Omaha Bank.

raw_json:
{"id":"fdic-failed-bank-57961-2008-07-25","slug":"first-heritage-bank-na-2008-fdic-receivership","canonicalName":"First Heritage Bank, NA","legalEntities":["First Heritage Bank, NA"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10009"},"procedure":{"filingDate":"2008-07-25","lastPrimarySourceUpdate":"2008-07-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-07-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10009","documentTitle":"FDIC Failed Bank List CSV row","hash":"f3e46dc755323b200aaafcabf4c609e3b20d36ebdb07068f646f282cbf5e8453","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-07-25","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: Mutual of Omaha Bank."],"description":"Failed insured bank in Newport Beach, CA. Acquiring institution reported by FDIC: Mutual of Omaha Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Mutual of Omaha Bank","cert":"57961","fund":"10009"}}},"isSeedExample":false}


id: fdic-failed-bank-27011-2008-07-25
slug: first-national-bank-of-nevada-2008-fdic-receivership
canonical_name: First National Bank of Nevada
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10008
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-07-25
order_date: 2008-07-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-07-25
description: Failed insured bank in Reno, NV. Acquiring institution reported by FDIC: Mutual of Omaha Bank.
raw_json:
{"id":"fdic-failed-bank-27011-2008-07-25","slug":"first-national-bank-of-nevada-2008-fdic-receivership","canonicalName":"First National Bank of Nevada","legalEntities":["First National Bank of Nevada"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10008"},"procedure":{"filingDate":"2008-07-25","lastPrimarySourceUpdate":"2008-07-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-07-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10008","documentTitle":"FDIC Failed Bank List CSV row","hash":"7b17398bbac40fac1cf062e4ce847d386b0b31793b1cab3b9030d2530005bd62","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-07-25","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: Mutual of Omaha Bank."],"description":"Failed insured bank in Reno, NV. Acquiring institution reported by FDIC: Mutual of Omaha Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Mutual of Omaha Bank","cert":"27011","fund":"10008"}}},"isSeedExample":false}


id: fdic-failed-bank-29730-2008-07-11
slug: indymac-bank-2008-fdic-receivership
canonical_name: IndyMac Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10007
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-07-11
order_date: 2008-07-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-07-11
description: Failed insured bank in Pasadena, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.
raw_json:
{"id":"fdic-failed-bank-29730-2008-07-11","slug":"indymac-bank-2008-fdic-receivership","canonicalName":"IndyMac Bank","legalEntities":["IndyMac Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10007"},"procedure":{"filingDate":"2008-07-11","lastPrimarySourceUpdate":"2008-07-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-07-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10007","documentTitle":"FDIC Failed Bank List CSV row","hash":"f21240008dbc3de32f41268e073d55161e59d2531ac5f00069054b957e043c88","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-07-11","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: OneWest Bank, FSB."],"description":"Failed insured bank in Pasadena, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"OneWest Bank, FSB","cert":"29730","fund":"10007"}}},"isSeedExample":false}


id: fdic-failed-bank-12736-2008-05-30
slug: first-integrity-bank-na-2008-fdic-receivership
canonical_name: First Integrity Bank, NA
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10006
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-05-30
order_date: 2008-05-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-05-30
description:
Failed insured bank in Staples, MN. Acquiring institution reported by FDIC: First International Bank and Trust.

raw_json:
{"id":"fdic-failed-bank-12736-2008-05-30","slug":"first-integrity-bank-na-2008-fdic-receivership","canonicalName":"First Integrity Bank, NA","legalEntities":["First Integrity Bank, NA"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10006"},"procedure":{"filingDate":"2008-05-30","lastPrimarySourceUpdate":"2008-05-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-05-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10006","documentTitle":"FDIC Failed Bank List CSV row","hash":"276e2c0f6865eb83c7241159c96b227f5baaabcdd4ba8d021a523d53db365547","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-05-30","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: First International Bank and Trust."],"description":"Failed insured bank in Staples, MN. Acquiring institution reported by FDIC: First International Bank and 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":"First International Bank and Trust","cert":"12736","fund":"10006"}}},"isSeedExample":false}


id: fdic-failed-bank-33901-2008-05-09
slug: anb-financial-na-2008-fdic-receivership
canonical_name: ANB Financial, NA
country: US
region: AR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10005
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-05-09
order_date: 2008-05-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-05-09
description:
Failed insured bank in Bentonville, AR. Acquiring institution reported by FDIC: Pulaski Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-33901-2008-05-09","slug":"anb-financial-na-2008-fdic-receivership","canonicalName":"ANB Financial, NA","legalEntities":["ANB Financial, NA"],"jurisdiction":{"country":"US","region":"AR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10005"},"procedure":{"filingDate":"2008-05-09","lastPrimarySourceUpdate":"2008-05-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-05-09","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10005","documentTitle":"FDIC Failed Bank List CSV row","hash":"63e20fdd7780d07c066e7424b26081f7219c645aa43f6469c87eb185820edfdb","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-05-09","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: Pulaski Bank and Trust Company."],"description":"Failed insured bank in Bentonville, AR. Acquiring institution reported by FDIC: Pulaski 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":"Pulaski Bank and Trust Company","cert":"33901","fund":"10005"}}},"isSeedExample":false}


id: fdic-failed-bank-1971-2008-03-07
slug: hume-bank-2008-fdic-receivership
canonical_name: Hume Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10004
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-03-07
order_date: 2008-03-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-03-07
description: Failed insured bank in Hume, MO. Acquiring institution reported by FDIC: Security Bank.
raw_json:
{"id":"fdic-failed-bank-1971-2008-03-07","slug":"hume-bank-2008-fdic-receivership","canonicalName":"Hume Bank","legalEntities":["Hume Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10004"},"procedure":{"filingDate":"2008-03-07","lastPrimarySourceUpdate":"2008-03-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-03-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10004","documentTitle":"FDIC Failed Bank List CSV row","hash":"ff288568e36e9c8ad448d903ccc8ae4db0b7e1578e2dcd8d09f694453215eb8b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-03-07","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: Security Bank."],"description":"Failed insured bank in Hume, MO. Acquiring institution reported by FDIC: Security 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":"Security Bank","cert":"1971","fund":"10004"}}},"isSeedExample":false}


id: fdic-failed-bank-24660-2008-01-25
slug: douglass-national-bank-2008-fdic-receivership
canonical_name: Douglass National Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10003
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2008-01-25
order_date: 2008-01-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2008-01-25
description:
Failed insured bank in Kansas City, MO. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-24660-2008-01-25","slug":"douglass-national-bank-2008-fdic-receivership","canonicalName":"Douglass National Bank","legalEntities":["Douglass National Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10003"},"procedure":{"filingDate":"2008-01-25","lastPrimarySourceUpdate":"2008-01-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2008-01-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10003","documentTitle":"FDIC Failed Bank List CSV row","hash":"a5eb7b1b10935186390053a94bb8e5cbc692a6d215bebef7359a94bbb7bd71d8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2008-01-25","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: Liberty Bank and Trust Company."],"description":"Failed insured bank in Kansas City, MO. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Liberty Bank and Trust Company","cert":"24660","fund":"10003"}}},"isSeedExample":false}


id: fdic-failed-bank-16848-2007-10-04
slug: miami-valley-bank-2007-fdic-receivership
canonical_name: Miami Valley Bank
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10002
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2007-10-04
order_date: 2007-10-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2007-10-04
description:
Failed insured bank in Lakeview, OH. Acquiring institution reported by FDIC: The Citizens Banking Company.

raw_json:
{"id":"fdic-failed-bank-16848-2007-10-04","slug":"miami-valley-bank-2007-fdic-receivership","canonicalName":"Miami Valley Bank","legalEntities":["Miami Valley Bank"],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10002"},"procedure":{"filingDate":"2007-10-04","lastPrimarySourceUpdate":"2007-10-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2007-10-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10002","documentTitle":"FDIC Failed Bank List CSV row","hash":"3a70d88a36941d6210ed409514662139937be01360b152a7197fce6fc4cc34a4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2007-10-04","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 Citizens Banking Company."],"description":"Failed insured bank in Lakeview, OH. Acquiring institution reported by FDIC: The Citizens Banking Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"The Citizens Banking Company","cert":"16848","fund":"10002"}}},"isSeedExample":false}


id: fdic-failed-bank-32575-2007-09-28
slug: netbank-2007-fdic-receivership
canonical_name: NetBank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10001
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2007-09-28
order_date: 2007-09-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2007-09-28
description: Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: ING DIRECT.
raw_json:
{"id":"fdic-failed-bank-32575-2007-09-28","slug":"netbank-2007-fdic-receivership","canonicalName":"NetBank","legalEntities":["NetBank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10001"},"procedure":{"filingDate":"2007-09-28","lastPrimarySourceUpdate":"2007-09-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2007-09-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10001","documentTitle":"FDIC Failed Bank List CSV row","hash":"d685cdd78dfc4af99ad20a1e0b175df0efefd894870784f283a32c2aa40084aa","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2007-09-28","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: ING DIRECT."],"description":"Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: ING DIRECT.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"ING DIRECT","cert":"32575","fund":"10001"}}},"isSeedExample":false}


id: fdic-failed-bank-35353-2007-02-02
slug: metropolitan-savings-bank-2007-fdic-receivership
canonical_name: Metropolitan Savings Bank
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10000
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2007-02-02
order_date: 2007-02-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2007-02-02
description:
Failed insured bank in Pittsburgh, PA. Acquiring institution reported by FDIC: Allegheny Valley Bank of Pittsburgh.

raw_json:
{"id":"fdic-failed-bank-35353-2007-02-02","slug":"metropolitan-savings-bank-2007-fdic-receivership","canonicalName":"Metropolitan Savings Bank","legalEntities":["Metropolitan Savings Bank"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10000"},"procedure":{"filingDate":"2007-02-02","lastPrimarySourceUpdate":"2007-02-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2007-02-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10000","documentTitle":"FDIC Failed Bank List CSV row","hash":"a963761c8cd51d2f33141f8d8320773848d99b57f8dcfdadb3e71e0b0795dfc3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2007-02-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Allegheny Valley Bank of Pittsburgh."],"description":"Failed insured bank in Pittsburgh, PA. Acquiring institution reported by FDIC: Allegheny Valley Bank of Pittsburgh.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Allegheny Valley Bank of Pittsburgh","cert":"35353","fund":"10000"}}},"isSeedExample":false}


id: fdic-failed-bank-1249-2004-06-25
slug: bank-of-ephraim-2004-fdic-receivership
canonical_name: Bank of Ephraim
country: US
region: UT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4665
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2004-06-25
order_date: 2004-06-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2004-06-25
description: Failed insured bank in Ephraim, UT. Acquiring institution reported by FDIC: Far West Bank.
raw_json:
{"id":"fdic-failed-bank-1249-2004-06-25","slug":"bank-of-ephraim-2004-fdic-receivership","canonicalName":"Bank of Ephraim","legalEntities":["Bank of Ephraim"],"jurisdiction":{"country":"US","region":"UT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4665"},"procedure":{"filingDate":"2004-06-25","lastPrimarySourceUpdate":"2004-06-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2004-06-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4665","documentTitle":"FDIC Failed Bank List CSV row","hash":"f7b57ad8833ae8235ceded30bc6aa3450de77d8fe52ed57bd967239e753c4cb4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2004-06-25","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: Far West Bank."],"description":"Failed insured bank in Ephraim, UT. Acquiring institution reported by FDIC: Far 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":"Far West Bank","cert":"1249","fund":"4665"}}},"isSeedExample":false}


id: fdic-failed-bank-26778-2004-03-19
slug: reliance-bank-2004-fdic-receivership
canonical_name: Reliance Bank
country: US
region: NY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4664
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2004-03-19
order_date: 2004-03-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2004-03-19
description: Failed insured bank in White Plains, NY. Acquiring institution reported by FDIC: Union State Bank.
raw_json:
{"id":"fdic-failed-bank-26778-2004-03-19","slug":"reliance-bank-2004-fdic-receivership","canonicalName":"Reliance Bank","legalEntities":["Reliance Bank"],"jurisdiction":{"country":"US","region":"NY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4664"},"procedure":{"filingDate":"2004-03-19","lastPrimarySourceUpdate":"2004-03-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2004-03-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4664","documentTitle":"FDIC Failed Bank List CSV row","hash":"20f94834edb5eff4d25a64389ead2b7e9b9ffacac826a00852dcc32f605fbd53","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2004-03-19","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Union State Bank."],"description":"Failed insured bank in White Plains, NY. Acquiring institution reported by FDIC: Union 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":"Union State Bank","cert":"26778","fund":"4664"}}},"isSeedExample":false}


id: fdic-failed-bank-26838-2004-03-12
slug: guaranty-national-bank-of-tallahassee-2004-fdic-receivership
canonical_name: Guaranty National Bank of Tallahassee
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4663
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2004-03-12
order_date: 2004-03-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2004-03-12
description:
Failed insured bank in Tallahassee, FL. Acquiring institution reported by FDIC: Hancock Bank of Florida.

raw_json:
{"id":"fdic-failed-bank-26838-2004-03-12","slug":"guaranty-national-bank-of-tallahassee-2004-fdic-receivership","canonicalName":"Guaranty National Bank of Tallahassee","legalEntities":["Guaranty National Bank of Tallahassee"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4663"},"procedure":{"filingDate":"2004-03-12","lastPrimarySourceUpdate":"2004-03-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2004-03-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4663","documentTitle":"FDIC Failed Bank List CSV row","hash":"adef9221047cfc781c72326f0291c91e26d72eae520c4243ee1c54887f76e200","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2004-03-12","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Hancock Bank of Florida."],"description":"Failed insured bank in Tallahassee, FL. Acquiring institution reported by FDIC: Hancock 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":"Hancock Bank of Florida","cert":"26838","fund":"4663"}}},"isSeedExample":false}


id: fdic-failed-bank-31330-2004-02-14
slug: dollar-savings-bank-2004-fdic-receivership
canonical_name: Dollar Savings Bank
country: US
region: NJ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 6006
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2004-02-14
order_date: 2004-02-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2004-02-14
description: Failed insured bank in Newark, NJ. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-31330-2004-02-14","slug":"dollar-savings-bank-2004-fdic-receivership","canonicalName":"Dollar Savings Bank","legalEntities":["Dollar Savings Bank"],"jurisdiction":{"country":"US","region":"NJ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 6006"},"procedure":{"filingDate":"2004-02-14","lastPrimarySourceUpdate":"2004-02-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2004-02-14","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"6006","documentTitle":"FDIC Failed Bank List CSV row","hash":"3b750910f61eba47070b545cef1793c8445c0d80c687e20db3dd5baccdd91c64","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2004-02-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Newark, NJ. 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":"31330","fund":"6006"}}},"isSeedExample":false}


id: fdic-failed-bank-27203-2003-11-14
slug: pulaski-savings-bank-2003-fdic-receivership
canonical_name: Pulaski Savings Bank
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4662
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2003-11-14
order_date: 2003-11-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2003-11-14
description: Failed insured bank in Philadelphia, PA. Acquiring institution reported by FDIC: Earthstar Bank.
raw_json:
{"id":"fdic-failed-bank-27203-2003-11-14","slug":"pulaski-savings-bank-2003-fdic-receivership","canonicalName":"Pulaski Savings Bank","legalEntities":["Pulaski Savings Bank"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4662"},"procedure":{"filingDate":"2003-11-14","lastPrimarySourceUpdate":"2003-11-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2003-11-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4662","documentTitle":"FDIC Failed Bank List CSV row","hash":"c23e14c676eb8e215dff22103243718deb288a87bf055b2078d763a0e9530806","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2003-11-14","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: Earthstar Bank."],"description":"Failed insured bank in Philadelphia, PA. Acquiring institution reported by FDIC: Earthstar 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":"Earthstar Bank","cert":"27203","fund":"4662"}}},"isSeedExample":false}


id: fdic-failed-bank-11639-2003-05-09
slug: first-national-bank-of-blanchardville-2003-fdic-receivership
canonical_name: First National Bank of Blanchardville
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4661
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2003-05-09
order_date: 2003-05-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2003-05-09
description: Failed insured bank in Blanchardville, WI. Acquiring institution reported by FDIC: The Park Bank.
raw_json:
{"id":"fdic-failed-bank-11639-2003-05-09","slug":"first-national-bank-of-blanchardville-2003-fdic-receivership","canonicalName":"First National Bank of Blanchardville","legalEntities":["First National Bank of Blanchardville"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4661"},"procedure":{"filingDate":"2003-05-09","lastPrimarySourceUpdate":"2003-05-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2003-05-09","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4661","documentTitle":"FDIC Failed Bank List CSV row","hash":"d6b9ffa8c142eb4be181abcb86551c939fa824aae025b044a4e106223196825f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2003-05-09","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: The Park Bank."],"description":"Failed insured bank in Blanchardville, WI. Acquiring institution reported by FDIC: The Park 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 Park Bank","cert":"11639","fund":"4661"}}},"isSeedExample":false}


id: fdic-failed-bank-27094-2003-02-07
slug: southern-pacific-bank-2003-fdic-receivership
canonical_name: Southern Pacific Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4660
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2003-02-07
order_date: 2003-02-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2003-02-07
description: Failed insured bank in Torrance, CA. Acquiring institution reported by FDIC: Beal Bank.
raw_json:
{"id":"fdic-failed-bank-27094-2003-02-07","slug":"southern-pacific-bank-2003-fdic-receivership","canonicalName":"Southern Pacific Bank","legalEntities":["Southern Pacific Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4660"},"procedure":{"filingDate":"2003-02-07","lastPrimarySourceUpdate":"2003-02-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2003-02-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4660","documentTitle":"FDIC Failed Bank List CSV row","hash":"0e14b59e104ba0b31fa17d611402f7b8c6dfde21b04f2ce833833a63092a8f80","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2003-02-07","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: Beal Bank."],"description":"Failed insured bank in Torrance, CA. Acquiring institution reported by FDIC: Beal Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Beal Bank","cert":"27094","fund":"4660"}}},"isSeedExample":false}


id: fdic-failed-bank-16445-2002-12-17
slug: farmers-bank-and-trust-of-cheneyville-2002-fdic-receivership
canonical_name: Farmers Bank & Trust of Cheneyville
country: US
region: LA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4659
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2002-12-17
order_date: 2002-12-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-12-17
description:
Failed insured bank in Cheneyville, LA. Acquiring institution reported by FDIC: Sabine State Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-16445-2002-12-17","slug":"farmers-bank-and-trust-of-cheneyville-2002-fdic-receivership","canonicalName":"Farmers Bank & Trust of Cheneyville","legalEntities":["Farmers Bank & Trust of Cheneyville"],"jurisdiction":{"country":"US","region":"LA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4659"},"procedure":{"filingDate":"2002-12-17","lastPrimarySourceUpdate":"2002-12-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-12-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4659","documentTitle":"FDIC Failed Bank List CSV row","hash":"19f13d34e31426a6cecc8cc9f1b05a3780c09a83a8e2812334940dbb2433cb4a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-12-17","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: Sabine State Bank & Trust."],"description":"Failed insured bank in Cheneyville, LA. Acquiring institution reported by FDIC: Sabine State 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":"Sabine State Bank & Trust","cert":"16445","fund":"4659"}}},"isSeedExample":false}


id: fdic-failed-bank-9961-2002-11-08
slug: bank-of-alamo-2002-fdic-receivership
canonical_name: Bank of Alamo
country: US
region: TN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4658
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2002-11-08
order_date: 2002-11-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-11-08
description: Failed insured bank in Alamo, TN. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-9961-2002-11-08","slug":"bank-of-alamo-2002-fdic-receivership","canonicalName":"Bank of Alamo","legalEntities":["Bank of Alamo"],"jurisdiction":{"country":"US","region":"TN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4658"},"procedure":{"filingDate":"2002-11-08","lastPrimarySourceUpdate":"2002-11-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-11-08","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4658","documentTitle":"FDIC Failed Bank List CSV row","hash":"37788f97745e87a51a82188b491b240584200c7b24504b627a8e89beb1a5f254","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-11-08","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 does not report an acquiring institution."],"description":"Failed insured bank in Alamo, TN. 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":"9961","fund":"4658"}}},"isSeedExample":false}


id: fdic-failed-bank-33784-2002-09-30
slug: amtrade-international-bank-2002-fdic-receivership
canonical_name: AmTrade International Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4657
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2002-09-30
order_date: 2002-09-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-09-30
description: Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-33784-2002-09-30","slug":"amtrade-international-bank-2002-fdic-receivership","canonicalName":"AmTrade International Bank","legalEntities":["AmTrade International Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4657"},"procedure":{"filingDate":"2002-09-30","lastPrimarySourceUpdate":"2002-09-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-09-30","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4657","documentTitle":"FDIC Failed Bank List CSV row","hash":"4db1f8a101557fe0b432bce1eb987b0ddff4181e5abac15cb10b9bde2b281d4e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-09-30","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 does not report an acquiring institution."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"33784","fund":"4657"}}},"isSeedExample":false}


id: fdic-failed-bank-29355-2002-06-27
slug: universal-federal-savings-bank-2002-fdic-receivership
canonical_name: Universal Federal Savings Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 6005
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2002-06-27
order_date: 2002-06-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-06-27
description: Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Chicago Community Bank.
raw_json:
{"id":"fdic-failed-bank-29355-2002-06-27","slug":"universal-federal-savings-bank-2002-fdic-receivership","canonicalName":"Universal Federal Savings Bank","legalEntities":["Universal Federal Savings Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 6005"},"procedure":{"filingDate":"2002-06-27","lastPrimarySourceUpdate":"2002-06-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-06-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"6005","documentTitle":"FDIC Failed Bank List CSV row","hash":"85c8301fb71e0214759256050c7de1c4db2c71ee5532f3e3f707bf6d58c35cfa","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-06-27","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Chicago Community Bank."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Chicago Community Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Chicago Community Bank","cert":"29355","fund":"6005"}}},"isSeedExample":false}


id: fdic-failed-bank-19183-2002-06-26
slug: connecticut-bank-of-commerce-2002-fdic-receivership
canonical_name: Connecticut Bank of Commerce
country: US
region: CT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4656
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2002-06-26
order_date: 2002-06-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-06-26
description: Failed insured bank in Stamford, CT. Acquiring institution reported by FDIC: Hudson United Bank.
raw_json:
{"id":"fdic-failed-bank-19183-2002-06-26","slug":"connecticut-bank-of-commerce-2002-fdic-receivership","canonicalName":"Connecticut Bank of Commerce","legalEntities":["Connecticut Bank of Commerce"],"jurisdiction":{"country":"US","region":"CT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4656"},"procedure":{"filingDate":"2002-06-26","lastPrimarySourceUpdate":"2002-06-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-06-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4656","documentTitle":"FDIC Failed Bank List CSV row","hash":"3a5b465ac7b92d49ea8a5219eedbbb3d0e707c226de386df885fcdbbfc29ff20","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-06-26","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Hudson United Bank."],"description":"Failed insured bank in Stamford, CT. Acquiring institution reported by FDIC: Hudson 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":"Hudson United Bank","cert":"19183","fund":"4656"}}},"isSeedExample":false}


id: fdic-failed-bank-34979-2002-03-28
slug: new-century-bank-2002-fdic-receivership
canonical_name: New Century Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4655
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2002-03-28
order_date: 2002-03-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-03-28
description: Failed insured bank in Shelby Township, MI. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-34979-2002-03-28","slug":"new-century-bank-2002-fdic-receivership","canonicalName":"New Century Bank","legalEntities":["New Century Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4655"},"procedure":{"filingDate":"2002-03-28","lastPrimarySourceUpdate":"2002-03-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-03-28","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4655","documentTitle":"FDIC Failed Bank List CSV row","hash":"5da72ef12830735bcf0ff4c2397ee221e02056336c5082b5d0377868ce950a15","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-03-28","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 Shelby Township, MI. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"34979","fund":"4655"}}},"isSeedExample":false}


id: fdic-failed-bank-26652-2002-03-01
slug: net-first-national-bank-2002-fdic-receivership
canonical_name: Net First National Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4654
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2002-03-01
order_date: 2002-03-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-03-01
description: Failed insured bank in Boca Raton, FL. Acquiring institution reported by FDIC: Bank Leumi USA.
raw_json:
{"id":"fdic-failed-bank-26652-2002-03-01","slug":"net-first-national-bank-2002-fdic-receivership","canonicalName":"Net First National Bank","legalEntities":["Net First National Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4654"},"procedure":{"filingDate":"2002-03-01","lastPrimarySourceUpdate":"2002-03-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-03-01","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4654","documentTitle":"FDIC Failed Bank List CSV row","hash":"f21431ccabedf5399ac741b024ef99b1e0546823ad5a23844f898bc377e86016","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-03-01","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: Bank Leumi USA."],"description":"Failed insured bank in Boca Raton, FL. Acquiring institution reported by FDIC: Bank Leumi USA.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Leumi USA","cert":"26652","fund":"4654"}}},"isSeedExample":false}


id: fdic-failed-bank-22314-2002-02-07
slug: nextbank-na-2002-fdic-receivership
canonical_name: NextBank, NA
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4653
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2002-02-07
order_date: 2002-02-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-02-07
description: Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-22314-2002-02-07","slug":"nextbank-na-2002-fdic-receivership","canonicalName":"NextBank, NA","legalEntities":["NextBank, NA"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4653"},"procedure":{"filingDate":"2002-02-07","lastPrimarySourceUpdate":"2002-02-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-02-07","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4653","documentTitle":"FDIC Failed Bank List CSV row","hash":"9fa26d53467dff41b44dab2d99976ffcffea09ddc26b0c8b371e015d17aac1a5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-02-07","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 does not report an acquiring institution."],"description":"Failed insured bank in Phoenix, 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":"22314","fund":"4653"}}},"isSeedExample":false}


id: fdic-failed-bank-8966-2002-02-01
slug: oakwood-deposit-bank-co-2002-fdic-receivership
canonical_name: Oakwood Deposit Bank Co.
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4652
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2002-02-01
order_date: 2002-02-01
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-02-01
description:
Failed insured bank in Oakwood, OH. Acquiring institution reported by FDIC: The State Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-8966-2002-02-01","slug":"oakwood-deposit-bank-co-2002-fdic-receivership","canonicalName":"Oakwood Deposit Bank Co.","legalEntities":["Oakwood Deposit Bank Co."],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4652"},"procedure":{"filingDate":"2002-02-01","lastPrimarySourceUpdate":"2002-02-01","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-02-01","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4652","documentTitle":"FDIC Failed Bank List CSV row","hash":"bcebcb87cbdf785e4d011c0a71f0f437ef72f50b6da775d6b411e8ec22920e58","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-02-01","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: The State Bank & Trust Company."],"description":"Failed insured bank in Oakwood, OH. Acquiring institution reported by FDIC: The State 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":"The State Bank & Trust Company","cert":"8966","fund":"4652"}}},"isSeedExample":false}


id: fdic-failed-bank-22002-2002-01-18
slug: bank-of-sierra-blanca-2002-fdic-receivership
canonical_name: Bank of Sierra Blanca
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4651
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2002-01-18
order_date: 2002-01-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-01-18
description:
Failed insured bank in Sierra Blanca, TX. Acquiring institution reported by FDIC: The Security State Bank of Pecos.

raw_json:
{"id":"fdic-failed-bank-22002-2002-01-18","slug":"bank-of-sierra-blanca-2002-fdic-receivership","canonicalName":"Bank of Sierra Blanca","legalEntities":["Bank of Sierra Blanca"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4651"},"procedure":{"filingDate":"2002-01-18","lastPrimarySourceUpdate":"2002-01-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-01-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4651","documentTitle":"FDIC Failed Bank List CSV row","hash":"b7497ff0ca3deabe184ace026af8f6e38c60aa32ccb4058b94529ba334f855d7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-01-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: The Security State Bank of Pecos."],"description":"Failed insured bank in Sierra Blanca, TX. Acquiring institution reported by FDIC: The Security State Bank of Pecos.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Security State Bank of Pecos","cert":"22002","fund":"4651"}}},"isSeedExample":false}


id: fdic-failed-bank-24382-2002-01-11
slug: hamilton-bank-n-a-2002-fdic-receivership
canonical_name: Hamilton Bank, N.A.
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4650
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2002-01-11
order_date: 2002-01-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2002-01-11
description:
Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: Israel Discount Bank of New York.

raw_json:
{"id":"fdic-failed-bank-24382-2002-01-11","slug":"hamilton-bank-n-a-2002-fdic-receivership","canonicalName":"Hamilton Bank, N.A.","legalEntities":["Hamilton Bank, N.A."],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4650"},"procedure":{"filingDate":"2002-01-11","lastPrimarySourceUpdate":"2002-01-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2002-01-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4650","documentTitle":"FDIC Failed Bank List CSV row","hash":"93c556a1604bac29a0de529423bb44b71015396b650cb777ee5f3f7ce675b6a4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2002-01-11","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: Israel Discount Bank of New York."],"description":"Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: Israel Discount Bank of New York.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Israel Discount Bank of New York","cert":"24382","fund":"4650"}}},"isSeedExample":false}


id: fdic-failed-bank-34248-2001-09-07
slug: sinclair-national-bank-2001-fdic-receivership
canonical_name: Sinclair National Bank
country: US
region: AR
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4649
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2001-09-07
order_date: 2001-09-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2001-09-07
description: Failed insured bank in Gravette, AR. Acquiring institution reported by FDIC: Delta Trust & Bank.
raw_json:
{"id":"fdic-failed-bank-34248-2001-09-07","slug":"sinclair-national-bank-2001-fdic-receivership","canonicalName":"Sinclair National Bank","legalEntities":["Sinclair National Bank"],"jurisdiction":{"country":"US","region":"AR","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4649"},"procedure":{"filingDate":"2001-09-07","lastPrimarySourceUpdate":"2001-09-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2001-09-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4649","documentTitle":"FDIC Failed Bank List CSV row","hash":"ffdc3ca2983aee5a67a56e69ef381b3903b8f88eb2e32a3cc1dd74bbbfcca049","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2001-09-07","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: Delta Trust & Bank."],"description":"Failed insured bank in Gravette, AR. Acquiring institution reported by FDIC: Delta Trust & 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":"Delta Trust & Bank","cert":"34248","fund":"4649"}}},"isSeedExample":false}


id: fdic-failed-bank-32646-2001-07-27
slug: superior-bank-fsb-2001-fdic-receivership
canonical_name: Superior Bank, FSB
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 6004
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2001-07-27
order_date: 2001-07-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2001-07-27
description: Failed insured bank in Hinsdale, IL. Acquiring institution reported by FDIC: Superior Federal, FSB.
raw_json:
{"id":"fdic-failed-bank-32646-2001-07-27","slug":"superior-bank-fsb-2001-fdic-receivership","canonicalName":"Superior Bank, FSB","legalEntities":["Superior Bank, FSB"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 6004"},"procedure":{"filingDate":"2001-07-27","lastPrimarySourceUpdate":"2001-07-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2001-07-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"6004","documentTitle":"FDIC Failed Bank List CSV row","hash":"0007f794e3d2c0af3929662e7c1fda4f44270ba642855e9d57722c2552f60e32","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2001-07-27","url":"https://www.fdic.gov/bank-failures/failed-bank-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 Federal, FSB."],"description":"Failed insured bank in Hinsdale, IL. Acquiring institution reported by FDIC: Superior Federal, 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":"Superior Federal, FSB","cert":"32646","fund":"6004"}}},"isSeedExample":false}


id: fdic-failed-bank-6629-2001-05-03
slug: malta-national-bank-2001-fdic-receivership
canonical_name: Malta National Bank
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4648
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2001-05-03
order_date: 2001-05-03
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2001-05-03
description: Failed insured bank in Malta, OH. Acquiring institution reported by FDIC: North Valley Bank.
raw_json:
{"id":"fdic-failed-bank-6629-2001-05-03","slug":"malta-national-bank-2001-fdic-receivership","canonicalName":"Malta National Bank","legalEntities":["Malta National Bank"],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4648"},"procedure":{"filingDate":"2001-05-03","lastPrimarySourceUpdate":"2001-05-03","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2001-05-03","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4648","documentTitle":"FDIC Failed Bank List CSV row","hash":"0bbf4461146f9280ff19dae1f92606f48ce47424cd0d47d67c78187fd40000e7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2001-05-03","url":"https://www.fdic.gov/bank-failures/failed-bank-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 Valley Bank."],"description":"Failed insured bank in Malta, OH. Acquiring institution reported by FDIC: North Valley Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"North Valley Bank","cert":"6629","fund":"4648"}}},"isSeedExample":false}


id: fdic-failed-bank-34264-2001-02-02
slug: first-alliance-bank-and-trust-co-2001-fdic-receivership
canonical_name: First Alliance Bank & Trust Co.
country: US
region: NH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4647
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2001-02-02
order_date: 2001-02-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2001-02-02
description:
Failed insured bank in Manchester, NH. Acquiring institution reported by FDIC: Southern New Hampshire Bank & Trust.

raw_json:
{"id":"fdic-failed-bank-34264-2001-02-02","slug":"first-alliance-bank-and-trust-co-2001-fdic-receivership","canonicalName":"First Alliance Bank & Trust Co.","legalEntities":["First Alliance Bank & Trust Co."],"jurisdiction":{"country":"US","region":"NH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4647"},"procedure":{"filingDate":"2001-02-02","lastPrimarySourceUpdate":"2001-02-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2001-02-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4647","documentTitle":"FDIC Failed Bank List CSV row","hash":"66503b060836fc6cf8bc4ad11c6f67492f82ab5e6f2537b74e578cebeb6ff885","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2001-02-02","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Southern New Hampshire Bank & Trust."],"description":"Failed insured bank in Manchester, NH. Acquiring institution reported by FDIC: Southern New Hampshire 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":"Southern New Hampshire Bank & Trust","cert":"34264","fund":"4647"}}},"isSeedExample":false}


id: fdic-failed-bank-3815-2000-12-14
slug: the-national-state-bank-of-metropolis-2000-fdic-receivership
canonical_name: The National State Bank of Metropolis
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4646
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2000-12-14
order_date: 2000-12-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2000-12-14
description:
Failed insured bank in Metropolis, IL. Acquiring institution reported by FDIC: Banterra Bank of Marion.

raw_json:
{"id":"fdic-failed-bank-3815-2000-12-14","slug":"the-national-state-bank-of-metropolis-2000-fdic-receivership","canonicalName":"The National State Bank of Metropolis","legalEntities":["The National State Bank of Metropolis"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4646"},"procedure":{"filingDate":"2000-12-14","lastPrimarySourceUpdate":"2000-12-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2000-12-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4646","documentTitle":"FDIC Failed Bank List CSV row","hash":"ed02808d50e0404b8589530f04f0af22eb04e40e105306ba35abcbc87e6e9daf","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2000-12-14","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: Banterra Bank of Marion."],"description":"Failed insured bank in Metropolis, IL. Acquiring institution reported by FDIC: Banterra Bank of Marion.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Banterra Bank of Marion","cert":"3815","fund":"4646"}}},"isSeedExample":false}


id: fdic-failed-bank-21029-2000-10-13
slug: bank-of-honolulu-2000-fdic-receivership
canonical_name: Bank of Honolulu
country: US
region: HI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 4645
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2000-10-13
order_date: 2000-10-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2000-10-13
description: Failed insured bank in Honolulu, HI. Acquiring institution reported by FDIC: Bank of the Orient.
raw_json:
{"id":"fdic-failed-bank-21029-2000-10-13","slug":"bank-of-honolulu-2000-fdic-receivership","canonicalName":"Bank of Honolulu","legalEntities":["Bank of Honolulu"],"jurisdiction":{"country":"US","region":"HI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 4645"},"procedure":{"filingDate":"2000-10-13","lastPrimarySourceUpdate":"2000-10-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2000-10-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"4645","documentTitle":"FDIC Failed Bank List CSV row","hash":"e8a7ae278c09518ded047d5266008ff18508515dd5163fdc50b590c46ab3d75a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2000-10-13","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: Bank of the Orient."],"description":"Failed insured bank in Honolulu, HI. Acquiring institution reported by FDIC: Bank of the Orient.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Orient","cert":"21029","fund":"4645"}}},"isSeedExample":false}


