# cases

id: fdic-failed-bank-4862-2014-10-17
slug: nbrs-financial-2014-fdic-receivership
canonical_name: NBRS Financial
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10506
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-10-17
order_date: 2014-10-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-10-17
description: Failed insured bank in Rising Sun, MD. Acquiring institution reported by FDIC: Howard Bank.
raw_json:
{"id":"fdic-failed-bank-4862-2014-10-17","slug":"nbrs-financial-2014-fdic-receivership","canonicalName":"NBRS Financial","legalEntities":["NBRS Financial"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10506"},"procedure":{"filingDate":"2014-10-17","lastPrimarySourceUpdate":"2014-10-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-10-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10506","documentTitle":"FDIC Failed Bank List CSV row","hash":"b731a9e684e75ecdfb8d36bbc316fcbe63b433cf16f3eb3e9272205b2df7d259","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-10-17","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: Howard Bank."],"description":"Failed insured bank in Rising Sun, MD. Acquiring institution reported by FDIC: Howard 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":"Howard Bank","cert":"4862","fund":"10506"}}},"isSeedExample":false}


id: fdic-failed-bank-28462-2014-07-25
slug: greenchoice-bank-fsb-2014-fdic-receivership
canonical_name: GreenChoice Bank, fsb
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10505
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-07-25
order_date: 2014-07-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-07-25
description: Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Providence Bank, LLC.
raw_json:
{"id":"fdic-failed-bank-28462-2014-07-25","slug":"greenchoice-bank-fsb-2014-fdic-receivership","canonicalName":"GreenChoice Bank, fsb","legalEntities":["GreenChoice Bank, fsb"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10505"},"procedure":{"filingDate":"2014-07-25","lastPrimarySourceUpdate":"2014-07-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-07-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10505","documentTitle":"FDIC Failed Bank List CSV row","hash":"6aec3f22cfc3f032092c4415980de3dca3fc3c1503dcbde71363800ff0d69b7d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-07-25","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: Providence Bank, LLC."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Providence Bank, LLC.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Providence Bank, LLC","cert":"28462","fund":"10505"}}},"isSeedExample":false}


id: fdic-failed-bank-58125-2014-07-18
slug: eastside-commercial-bank-2014-fdic-receivership
canonical_name: Eastside Commercial Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10504
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-07-18
order_date: 2014-07-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-07-18
description:
Failed insured bank in Conyers, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-58125-2014-07-18","slug":"eastside-commercial-bank-2014-fdic-receivership","canonicalName":"Eastside Commercial Bank","legalEntities":["Eastside Commercial Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10504"},"procedure":{"filingDate":"2014-07-18","lastPrimarySourceUpdate":"2014-07-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-07-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10504","documentTitle":"FDIC Failed Bank List CSV row","hash":"4235edbf8f5cb0b0f608bb3e5c98ad8f1379d442070d3c0d0dc2e0ba8924adc0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-07-18","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: Community & Southern Bank."],"description":"Failed insured bank in Conyers, GA. Acquiring institution reported by FDIC: Community & Southern Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Community & Southern Bank","cert":"58125","fund":"10504"}}},"isSeedExample":false}


id: fdic-failed-bank-12483-2014-06-27
slug: the-freedom-state-bank-2014-fdic-receivership
canonical_name: The Freedom State Bank
country: US
region: OK
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10503
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-06-27
order_date: 2014-06-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-06-27
description:
Failed insured bank in Freedom, OK. Acquiring institution reported by FDIC: Alva State Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-12483-2014-06-27","slug":"the-freedom-state-bank-2014-fdic-receivership","canonicalName":"The Freedom State Bank","legalEntities":["The Freedom State Bank"],"jurisdiction":{"country":"US","region":"OK","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10503"},"procedure":{"filingDate":"2014-06-27","lastPrimarySourceUpdate":"2014-06-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-06-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10503","documentTitle":"FDIC Failed Bank List CSV row","hash":"085b472eba9436d2d26c1751f43a995b1d0aa89da99e64ba9d96f65bf416b15b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-06-27","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: Alva State Bank & Trust Company."],"description":"Failed insured bank in Freedom, OK. Acquiring institution reported by FDIC: Alva 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":"Alva State Bank & Trust Company","cert":"12483","fund":"10503"}}},"isSeedExample":false}


id: fdic-failed-bank-21793-2014-06-20
slug: valley-bank-2014-fdic-receivership
canonical_name: Valley Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10501
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-06-20
order_date: 2014-06-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-06-20
description:
Failed insured bank in Fort Lauderdale, FL. Acquiring institution reported by FDIC: Landmark Bank, National Association.

raw_json:
{"id":"fdic-failed-bank-21793-2014-06-20","slug":"valley-bank-2014-fdic-receivership","canonicalName":"Valley Bank","legalEntities":["Valley Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10501"},"procedure":{"filingDate":"2014-06-20","lastPrimarySourceUpdate":"2014-06-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-06-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10501","documentTitle":"FDIC Failed Bank List CSV row","hash":"1f252975b7e1b64b506ce032624ae347fb78e2f78b8c045109ed8fc4b07537b7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-06-20","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: Landmark Bank, National Association."],"description":"Failed insured bank in Fort Lauderdale, FL. Acquiring institution reported by FDIC: Landmark Bank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Landmark Bank, National Association","cert":"21793","fund":"10501"}}},"isSeedExample":false}


id: fdic-failed-bank-10450-2014-06-20
slug: valley-bank-2014-fdic-receivership
canonical_name: Valley Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10502
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-06-20
order_date: 2014-06-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-06-20
description: Failed insured bank in Moline, IL. Acquiring institution reported by FDIC: Great Southern Bank.
raw_json:
{"id":"fdic-failed-bank-10450-2014-06-20","slug":"valley-bank-2014-fdic-receivership","canonicalName":"Valley Bank","legalEntities":["Valley Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10502"},"procedure":{"filingDate":"2014-06-20","lastPrimarySourceUpdate":"2014-06-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-06-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10502","documentTitle":"FDIC Failed Bank List CSV row","hash":"608d0adae3a9416ff6cb7e0e1855e60d574819ca217ef53d3d9cc646d00a7644","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-06-20","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 Moline, IL. 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":"10450","fund":"10502"}}},"isSeedExample":false}


id: fdic-failed-bank-32368-2014-05-30
slug: slavie-federal-savings-bank-2014-fdic-receivership
canonical_name: Slavie Federal Savings Bank
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10500
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-05-30
order_date: 2014-05-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-05-30
description: Failed insured bank in Bel Air, MD. Acquiring institution reported by FDIC: Bay Bank, FSB.
raw_json:
{"id":"fdic-failed-bank-32368-2014-05-30","slug":"slavie-federal-savings-bank-2014-fdic-receivership","canonicalName":"Slavie Federal Savings Bank","legalEntities":["Slavie Federal Savings Bank"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10500"},"procedure":{"filingDate":"2014-05-30","lastPrimarySourceUpdate":"2014-05-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-05-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10500","documentTitle":"FDIC Failed Bank List CSV row","hash":"23b1018f5d02fbf8f24df54789653bc95702a31b35a961572c83789a339edac6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-05-30","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: Bay Bank, FSB."],"description":"Failed insured bank in Bel Air, MD. Acquiring institution reported by FDIC: Bay Bank, FSB.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Bay Bank, FSB","cert":"32368","fund":"10500"}}},"isSeedExample":false}


id: fdic-failed-bank-32284-2014-05-23
slug: columbia-savings-bank-2014-fdic-receivership
canonical_name: Columbia Savings Bank
country: US
region: OH
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10499
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-05-23
order_date: 2014-05-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-05-23
description:
Failed insured bank in Cincinnati, OH. Acquiring institution reported by FDIC: United Fidelity Bank, fsb.

raw_json:
{"id":"fdic-failed-bank-32284-2014-05-23","slug":"columbia-savings-bank-2014-fdic-receivership","canonicalName":"Columbia Savings Bank","legalEntities":["Columbia Savings Bank"],"jurisdiction":{"country":"US","region":"OH","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10499"},"procedure":{"filingDate":"2014-05-23","lastPrimarySourceUpdate":"2014-05-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-05-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10499","documentTitle":"FDIC Failed Bank List CSV row","hash":"fa3ad68d7ae20fe0000c9eabf5e75e013ab2fd4f870cd99f5a268ad67433e13b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-05-23","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: United Fidelity Bank, fsb."],"description":"Failed insured bank in Cincinnati, OH. Acquiring institution reported by FDIC: United Fidelity 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":"United Fidelity Bank, fsb","cert":"32284","fund":"10499"}}},"isSeedExample":false}


id: fdic-failed-bank-57866-2014-05-16
slug: aztecamerica-bank-2014-fdic-receivership
canonical_name: AztecAmerica Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10498
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-05-16
order_date: 2014-05-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-05-16
description:
Failed insured bank in Berwyn, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.

raw_json:
{"id":"fdic-failed-bank-57866-2014-05-16","slug":"aztecamerica-bank-2014-fdic-receivership","canonicalName":"AztecAmerica Bank","legalEntities":["AztecAmerica Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10498"},"procedure":{"filingDate":"2014-05-16","lastPrimarySourceUpdate":"2014-05-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-05-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10498","documentTitle":"FDIC Failed Bank List CSV row","hash":"3a3cd38ec5b05f04a6b7747d7911537b17c7df0cfa4d14d6fde5d194c4301253","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-05-16","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 Berwyn, 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":"57866","fund":"10498"}}},"isSeedExample":false}


id: fdic-failed-bank-15062-2014-04-25
slug: allendale-county-bank-2014-fdic-receivership
canonical_name: Allendale County Bank
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10497
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-04-25
order_date: 2014-04-25
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-04-25
description: Failed insured bank in Fairfax, SC. Acquiring institution reported by FDIC: Palmetto State Bank.
raw_json:
{"id":"fdic-failed-bank-15062-2014-04-25","slug":"allendale-county-bank-2014-fdic-receivership","canonicalName":"Allendale County Bank","legalEntities":["Allendale County Bank"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10497"},"procedure":{"filingDate":"2014-04-25","lastPrimarySourceUpdate":"2014-04-25","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-04-25","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10497","documentTitle":"FDIC Failed Bank List CSV row","hash":"e2c0954c55c9903fd44271f56b9f9eaee5729c65189de81fbd31ef41b82b17e1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-04-25","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: Palmetto State Bank."],"description":"Failed insured bank in Fairfax, SC. Acquiring institution reported by FDIC: Palmetto 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":"Palmetto State Bank","cert":"15062","fund":"10497"}}},"isSeedExample":false}


id: fdic-failed-bank-35096-2014-02-28
slug: millennium-bank-national-association-2014-fdic-receivership
canonical_name: Millennium Bank, National Association
country: US
region: VA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10495
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-02-28
order_date: 2014-02-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-02-28
description: Failed insured bank in Sterling, VA. Acquiring institution reported by FDIC: WashingtonFirst Bank.
raw_json:
{"id":"fdic-failed-bank-35096-2014-02-28","slug":"millennium-bank-national-association-2014-fdic-receivership","canonicalName":"Millennium Bank, National Association","legalEntities":["Millennium Bank, National Association"],"jurisdiction":{"country":"US","region":"VA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10495"},"procedure":{"filingDate":"2014-02-28","lastPrimarySourceUpdate":"2014-02-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-02-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10495","documentTitle":"FDIC Failed Bank List CSV row","hash":"881e4db3c018d92ebad8c460eae5e4cd3d5860a27f00e28cf5ca45ff5da00a32","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-02-28","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: WashingtonFirst Bank."],"description":"Failed insured bank in Sterling, VA. Acquiring institution reported by FDIC: WashingtonFirst 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":"WashingtonFirst Bank","cert":"35096","fund":"10495"}}},"isSeedExample":false}


id: fdic-failed-bank-58531-2014-02-28
slug: vantage-point-bank-2014-fdic-receivership
canonical_name: Vantage Point Bank
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10496
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-02-28
order_date: 2014-02-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-02-28
description: Failed insured bank in Horsham, PA. Acquiring institution reported by FDIC: First Choice Bank.
raw_json:
{"id":"fdic-failed-bank-58531-2014-02-28","slug":"vantage-point-bank-2014-fdic-receivership","canonicalName":"Vantage Point Bank","legalEntities":["Vantage Point Bank"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10496"},"procedure":{"filingDate":"2014-02-28","lastPrimarySourceUpdate":"2014-02-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-02-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10496","documentTitle":"FDIC Failed Bank List CSV row","hash":"d0e43ec5bd7973620168bb01092ac300eb9a9058edfc9b0d61cd0a48f3c88fc1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-02-28","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: First Choice Bank."],"description":"Failed insured bank in Horsham, PA. Acquiring institution reported by FDIC: First Choice 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 Choice Bank","cert":"58531","fund":"10496"}}},"isSeedExample":false}


id: fdic-failed-bank-34296-2014-01-31
slug: syringa-bank-2014-fdic-receivership
canonical_name: Syringa Bank
country: US
region: ID
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10494
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-01-31
order_date: 2014-01-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-01-31
description: Failed insured bank in Boise, ID. Acquiring institution reported by FDIC: Sunwest Bank.
raw_json:
{"id":"fdic-failed-bank-34296-2014-01-31","slug":"syringa-bank-2014-fdic-receivership","canonicalName":"Syringa Bank","legalEntities":["Syringa Bank"],"jurisdiction":{"country":"US","region":"ID","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10494"},"procedure":{"filingDate":"2014-01-31","lastPrimarySourceUpdate":"2014-01-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-01-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10494","documentTitle":"FDIC Failed Bank List CSV row","hash":"65ea2331abb446896a4315c36c508fae20a28d7cba22f6d1ee4995b3ecb4abae","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-01-31","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: Sunwest Bank."],"description":"Failed insured bank in Boise, ID. 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":"34296","fund":"10494"}}},"isSeedExample":false}


id: fdic-failed-bank-17967-2014-01-24
slug: the-bank-of-union-2014-fdic-receivership
canonical_name: The Bank of Union
country: US
region: OK
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10493
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-01-24
order_date: 2014-01-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-01-24
description: Failed insured bank in El Reno, OK. Acquiring institution reported by FDIC: BancFirst.
raw_json:
{"id":"fdic-failed-bank-17967-2014-01-24","slug":"the-bank-of-union-2014-fdic-receivership","canonicalName":"The Bank of Union","legalEntities":["The Bank of Union"],"jurisdiction":{"country":"US","region":"OK","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10493"},"procedure":{"filingDate":"2014-01-24","lastPrimarySourceUpdate":"2014-01-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-01-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10493","documentTitle":"FDIC Failed Bank List CSV row","hash":"9db314aa7444bc7f9aa1f2f7f54d69a1e08b8e38e0d41e70714abf469787a1ec","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-01-24","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: BancFirst."],"description":"Failed insured bank in El Reno, OK. Acquiring institution reported by FDIC: BancFirst.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"BancFirst","cert":"17967","fund":"10493"}}},"isSeedExample":false}


id: fdic-failed-bank-5732-2014-01-17
slug: dupage-national-bank-2014-fdic-receivership
canonical_name: DuPage National Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10492
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2014-01-17
order_date: 2014-01-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2014-01-17
description:
Failed insured bank in West Chicago, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.

raw_json:
{"id":"fdic-failed-bank-5732-2014-01-17","slug":"dupage-national-bank-2014-fdic-receivership","canonicalName":"DuPage National Bank","legalEntities":["DuPage National Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10492"},"procedure":{"filingDate":"2014-01-17","lastPrimarySourceUpdate":"2014-01-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2014-01-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10492","documentTitle":"FDIC Failed Bank List CSV row","hash":"6e1c7a9c7d8b1580708b3c722b6e94fdd6e77a46c89cfd75c4abd120f8042ec5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2014-01-17","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: Republic Bank of Chicago."],"description":"Failed insured bank in West Chicago, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Republic Bank of Chicago","cert":"5732","fund":"10492"}}},"isSeedExample":false}


id: fdic-failed-bank-57431-2013-12-13
slug: texas-community-bank-national-association-2013-fdic-receivership
canonical_name: Texas Community Bank, National Association
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10491
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-12-13
order_date: 2013-12-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-12-13
description:
Failed insured bank in The Woodlands, TX. Acquiring institution reported by FDIC: Spirit of Texas Bank, SSB.

raw_json:
{"id":"fdic-failed-bank-57431-2013-12-13","slug":"texas-community-bank-national-association-2013-fdic-receivership","canonicalName":"Texas Community Bank, National Association","legalEntities":["Texas Community Bank, National Association"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10491"},"procedure":{"filingDate":"2013-12-13","lastPrimarySourceUpdate":"2013-12-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-12-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10491","documentTitle":"FDIC Failed Bank List CSV row","hash":"9c87fb27f7cbceb8ac6a85a5faa5299d0217300fd2824104e4f8f427b33232fd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-12-13","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: Spirit of Texas Bank, SSB."],"description":"Failed insured bank in The Woodlands, TX. Acquiring institution reported by FDIC: Spirit of Texas Bank, SSB.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Spirit of Texas Bank, SSB","cert":"57431","fund":"10491"}}},"isSeedExample":false}


id: fdic-failed-bank-14794-2013-10-30
slug: bank-of-jackson-county-2013-fdic-receivership
canonical_name: Bank of Jackson County
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10490
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-10-30
order_date: 2013-10-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-10-30
description:
Failed insured bank in Graceville, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.

raw_json:
{"id":"fdic-failed-bank-14794-2013-10-30","slug":"bank-of-jackson-county-2013-fdic-receivership","canonicalName":"Bank of Jackson County","legalEntities":["Bank of Jackson County"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10490"},"procedure":{"filingDate":"2013-10-30","lastPrimarySourceUpdate":"2013-10-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-10-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10490","documentTitle":"FDIC Failed Bank List CSV row","hash":"b9fe39df622f16e4055b6a4ee670bb0e252a57bb3044461c5da3e3e77624a313","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-10-30","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Federal Bank of Florida."],"description":"Failed insured bank in Graceville, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Federal Bank of Florida","cert":"14794","fund":"10490"}}},"isSeedExample":false}


id: fdic-failed-bank-57041-2013-09-13
slug: the-community-s-bank-2013-fdic-receivership
canonical_name: The Community's Bank
country: US
region: CT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10489
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2013-09-13
order_date: 2013-09-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-09-13
description: Failed insured bank in Bridgeport, CT. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-57041-2013-09-13","slug":"the-community-s-bank-2013-fdic-receivership","canonicalName":"The Community's Bank","legalEntities":["The Community's Bank"],"jurisdiction":{"country":"US","region":"CT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10489"},"procedure":{"filingDate":"2013-09-13","lastPrimarySourceUpdate":"2013-09-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-09-13","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10489","documentTitle":"FDIC Failed Bank List CSV row","hash":"0fffb6284db45bdc7660377c371b550b98e61e078b49d87ffaab0142e1a3a100","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-09-13","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 does not report an acquiring institution."],"description":"Failed insured bank in Bridgeport, CT. 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":"57041","fund":"10489"}}},"isSeedExample":false}


id: fdic-failed-bank-14318-2013-09-13
slug: first-national-bank-also-operating-as-the-national-bank-of-el-paso-2013-fdic-receivership
canonical_name: First National Bank also operating as The National Bank of El Paso
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10488
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-09-13
order_date: 2013-09-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-09-13
description: Failed insured bank in Edinburg, TX. Acquiring institution reported by FDIC: PlainsCapital Bank.
raw_json:
{"id":"fdic-failed-bank-14318-2013-09-13","slug":"first-national-bank-also-operating-as-the-national-bank-of-el-paso-2013-fdic-receivership","canonicalName":"First National Bank also operating as The National Bank of El Paso","legalEntities":["First National Bank also operating as The National Bank of El Paso"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10488"},"procedure":{"filingDate":"2013-09-13","lastPrimarySourceUpdate":"2013-09-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-09-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10488","documentTitle":"FDIC Failed Bank List CSV row","hash":"97131edd70817a777247a4058134c5d897b1e31c8c664d9c93ac7074fe5930af","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-09-13","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: PlainsCapital Bank."],"description":"Failed insured bank in Edinburg, TX. Acquiring institution reported by FDIC: PlainsCapital 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":"PlainsCapital Bank","cert":"14318","fund":"10488"}}},"isSeedExample":false}


id: fdic-failed-bank-19849-2013-08-23
slug: community-south-bank-2013-fdic-receivership
canonical_name: Community South Bank
country: US
region: TN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10486
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-08-23
order_date: 2013-08-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-08-23
description: Failed insured bank in Parsons, TN. Acquiring institution reported by FDIC: CB&S Bank, Inc..
raw_json:
{"id":"fdic-failed-bank-19849-2013-08-23","slug":"community-south-bank-2013-fdic-receivership","canonicalName":"Community South Bank","legalEntities":["Community South Bank"],"jurisdiction":{"country":"US","region":"TN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10486"},"procedure":{"filingDate":"2013-08-23","lastPrimarySourceUpdate":"2013-08-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-08-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10486","documentTitle":"FDIC Failed Bank List CSV row","hash":"5309823256adc11f701f92634bdb31769cf8e4df7e6ce719b498fb932bdd35a5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-08-23","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: CB&S Bank, Inc.."],"description":"Failed insured bank in Parsons, TN. Acquiring institution reported by FDIC: CB&S 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":"CB&S Bank, Inc.","cert":"19849","fund":"10486"}}},"isSeedExample":false}


id: fdic-failed-bank-34707-2013-08-23
slug: sunrise-bank-of-arizona-2013-fdic-receivership
canonical_name: Sunrise Bank of Arizona
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10487
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-08-23
order_date: 2013-08-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-08-23
description:
Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: First Fidelity Bank, National Association.

raw_json:
{"id":"fdic-failed-bank-34707-2013-08-23","slug":"sunrise-bank-of-arizona-2013-fdic-receivership","canonicalName":"Sunrise Bank of Arizona","legalEntities":["Sunrise Bank of Arizona"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10487"},"procedure":{"filingDate":"2013-08-23","lastPrimarySourceUpdate":"2013-08-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-08-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10487","documentTitle":"FDIC Failed Bank List CSV row","hash":"facdf90d8526752cc7ae496b65a51639b71a913f8c3cbb6a7455f7f522bf407d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-08-23","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 Fidelity Bank, National Association."],"description":"Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: First Fidelity Bank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Fidelity Bank, National Association","cert":"34707","fund":"10487"}}},"isSeedExample":false}


id: fdic-failed-bank-35016-2013-08-09
slug: bank-of-wausau-2013-fdic-receivership
canonical_name: Bank of Wausau
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10485
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-08-09
order_date: 2013-08-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-08-09
description: Failed insured bank in Wausau, WI. Acquiring institution reported by FDIC: Nicolet National Bank.
raw_json:
{"id":"fdic-failed-bank-35016-2013-08-09","slug":"bank-of-wausau-2013-fdic-receivership","canonicalName":"Bank of Wausau","legalEntities":["Bank of Wausau"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10485"},"procedure":{"filingDate":"2013-08-09","lastPrimarySourceUpdate":"2013-08-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-08-09","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10485","documentTitle":"FDIC Failed Bank List CSV row","hash":"39abed7940a66e445eeb108c509762a63ec05e4ad3060098371466219069edd3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-08-09","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: Nicolet National Bank."],"description":"Failed insured bank in Wausau, WI. Acquiring institution reported by FDIC: Nicolet 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":"Nicolet National Bank","cert":"35016","fund":"10485"}}},"isSeedExample":false}


id: fdic-failed-bank-34943-2013-08-02
canonical_name: First Community Bank of Southwest Florida (also operating as Community Bank of Cape Coral)
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10484
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-08-02
order_date: 2013-08-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-08-02
description: Failed insured bank in Fort Myers, FL. Acquiring institution reported by FDIC: C1 Bank.
slug:
first-community-bank-of-southwest-florida-also-operating-as-community-bank-of-cape-coral-2013-fdic-receivership

raw_json:
{"id":"fdic-failed-bank-34943-2013-08-02","slug":"first-community-bank-of-southwest-florida-also-operating-as-community-bank-of-cape-coral-2013-fdic-receivership","canonicalName":"First Community Bank of Southwest Florida (also operating as Community Bank of Cape Coral)","legalEntities":["First Community Bank of Southwest Florida (also operating as Community Bank of Cape Coral)"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10484"},"procedure":{"filingDate":"2013-08-02","lastPrimarySourceUpdate":"2013-08-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-08-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10484","documentTitle":"FDIC Failed Bank List CSV row","hash":"26498cf800ac842dde69751aa4906a1f95b71a10545e1cf50c622e0c6dba593f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-08-02","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: C1 Bank."],"description":"Failed insured bank in Fort Myers, FL. Acquiring institution reported by FDIC: C1 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":"C1 Bank","cert":"34943","fund":"10484"}}},"isSeedExample":false}


id: fdic-failed-bank-34789-2013-06-07
slug: mountain-national-bank-2013-fdic-receivership
canonical_name: Mountain National Bank
country: US
region: TN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10483
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-06-07
order_date: 2013-06-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-06-07
description:
Failed insured bank in Sevierville, TN. Acquiring institution reported by FDIC: First Tennessee Bank, National Association.

raw_json:
{"id":"fdic-failed-bank-34789-2013-06-07","slug":"mountain-national-bank-2013-fdic-receivership","canonicalName":"Mountain National Bank","legalEntities":["Mountain National Bank"],"jurisdiction":{"country":"US","region":"TN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10483"},"procedure":{"filingDate":"2013-06-07","lastPrimarySourceUpdate":"2013-06-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-06-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10483","documentTitle":"FDIC Failed Bank List CSV row","hash":"6364159caa51b0b6a6902637f5e49d0fb32d043cd4e0098e2df9193c5b9ec4a8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-06-07","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Tennessee Bank, National Association."],"description":"Failed insured bank in Sevierville, TN. Acquiring institution reported by FDIC: First Tennessee Bank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Tennessee Bank, National Association","cert":"34789","fund":"10483"}}},"isSeedExample":false}


id: fdic-failed-bank-58358-2013-06-06
slug: 1st-commerce-bank-2013-fdic-receivership
canonical_name: 1st Commerce Bank
country: US
region: NV
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10482
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-06-06
order_date: 2013-06-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-06-06
description: Failed insured bank in North Las Vegas, NV. Acquiring institution reported by FDIC: Plaza Bank.
raw_json:
{"id":"fdic-failed-bank-58358-2013-06-06","slug":"1st-commerce-bank-2013-fdic-receivership","canonicalName":"1st Commerce Bank","legalEntities":["1st Commerce Bank"],"jurisdiction":{"country":"US","region":"NV","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10482"},"procedure":{"filingDate":"2013-06-06","lastPrimarySourceUpdate":"2013-06-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-06-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10482","documentTitle":"FDIC Failed Bank List CSV row","hash":"49a4b3954492852e47a4bfe78db42eff8155b873e76c72d6325743ad27fe6942","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-06-06","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: Plaza Bank."],"description":"Failed insured bank in North Las Vegas, NV. Acquiring institution reported by FDIC: Plaza Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Plaza Bank","cert":"58358","fund":"10482"}}},"isSeedExample":false}


id: fdic-failed-bank-35386-2013-05-31
slug: banks-of-wisconsin-d-b-a-bank-of-kenosha-2013-fdic-receivership
canonical_name: Banks of Wisconsin d/b/a Bank of Kenosha
country: US
region: WI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10478
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-05-31
order_date: 2013-05-31
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-05-31
description: Failed insured bank in Kenosha, WI. Acquiring institution reported by FDIC: North Shore Bank, FSB.
raw_json:
{"id":"fdic-failed-bank-35386-2013-05-31","slug":"banks-of-wisconsin-d-b-a-bank-of-kenosha-2013-fdic-receivership","canonicalName":"Banks of Wisconsin d/b/a Bank of Kenosha","legalEntities":["Banks of Wisconsin d/b/a Bank of Kenosha"],"jurisdiction":{"country":"US","region":"WI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10478"},"procedure":{"filingDate":"2013-05-31","lastPrimarySourceUpdate":"2013-05-31","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-05-31","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10478","documentTitle":"FDIC Failed Bank List CSV row","hash":"489bbdd03790778a02c44bb33b7bbdce9a7d401e0dacf45fbaa94c05f7b6ecc0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-05-31","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: North Shore Bank, FSB."],"description":"Failed insured bank in Kenosha, WI. Acquiring institution reported by FDIC: North Shore Bank, FSB.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"North Shore Bank, FSB","cert":"35386","fund":"10478"}}},"isSeedExample":false}


id: fdic-failed-bank-34527-2013-05-14
slug: central-arizona-bank-2013-fdic-receivership
canonical_name: Central Arizona Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10479
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-05-14
order_date: 2013-05-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-05-14
description: Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: Western State Bank.
raw_json:
{"id":"fdic-failed-bank-34527-2013-05-14","slug":"central-arizona-bank-2013-fdic-receivership","canonicalName":"Central Arizona Bank","legalEntities":["Central Arizona Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10479"},"procedure":{"filingDate":"2013-05-14","lastPrimarySourceUpdate":"2013-05-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-05-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10479","documentTitle":"FDIC Failed Bank List CSV row","hash":"a81997e11bdc9d3f0cbd0638bcd2b6c8b785cd475e2171e3dc24b5eba01d6adf","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-05-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Western State Bank."],"description":"Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: Western 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":"Western State Bank","cert":"34527","fund":"10479"}}},"isSeedExample":false}


id: fdic-failed-bank-58701-2013-05-10
slug: pisgah-community-bank-2013-fdic-receivership
canonical_name: Pisgah Community Bank
country: US
region: NC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10480
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-05-10
order_date: 2013-05-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-05-10
description: Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: Capital Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-58701-2013-05-10","slug":"pisgah-community-bank-2013-fdic-receivership","canonicalName":"Pisgah Community Bank","legalEntities":["Pisgah Community Bank"],"jurisdiction":{"country":"US","region":"NC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10480"},"procedure":{"filingDate":"2013-05-10","lastPrimarySourceUpdate":"2013-05-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-05-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10480","documentTitle":"FDIC Failed Bank List CSV row","hash":"a7e3b891e58e1bf5a16ba55e56b08b0887d297492d01ba2ac874ebf3e6948e0a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-05-10","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: Capital Bank, N.A.."],"description":"Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: Capital 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":"Capital Bank, N.A.","cert":"58701","fund":"10480"}}},"isSeedExample":false}


id: fdic-failed-bank-58185-2013-05-10
slug: sunrise-bank-2013-fdic-receivership
canonical_name: Sunrise Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10481
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-05-10
order_date: 2013-05-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-05-10
description: Failed insured bank in Valdosta, GA. Acquiring institution reported by FDIC: Synovus Bank.
raw_json:
{"id":"fdic-failed-bank-58185-2013-05-10","slug":"sunrise-bank-2013-fdic-receivership","canonicalName":"Sunrise Bank","legalEntities":["Sunrise Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10481"},"procedure":{"filingDate":"2013-05-10","lastPrimarySourceUpdate":"2013-05-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-05-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10481","documentTitle":"FDIC Failed Bank List CSV row","hash":"a43dd091d6c5ed2aa93319b3acdbde165c41b8c390b4c851c49503351e3d49e9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-05-10","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: Synovus Bank."],"description":"Failed insured bank in Valdosta, GA. Acquiring institution reported by FDIC: Synovus 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":"Synovus Bank","cert":"58185","fund":"10481"}}},"isSeedExample":false}


id: fdic-failed-bank-21649-2013-04-26
slug: douglas-county-bank-2013-fdic-receivership
canonical_name: Douglas County Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10476
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-04-26
order_date: 2013-04-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-04-26
description:
Failed insured bank in Douglasville, GA. Acquiring institution reported by FDIC: Hamilton State Bank.

raw_json:
{"id":"fdic-failed-bank-21649-2013-04-26","slug":"douglas-county-bank-2013-fdic-receivership","canonicalName":"Douglas County Bank","legalEntities":["Douglas County Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10476"},"procedure":{"filingDate":"2013-04-26","lastPrimarySourceUpdate":"2013-04-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-04-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10476","documentTitle":"FDIC Failed Bank List CSV row","hash":"df824a7c5ab4891a867d27c9158301fe3cc749f295534263028e0ec3c45e245b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-04-26","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: Hamilton State Bank."],"description":"Failed insured bank in Douglasville, GA. Acquiring institution reported by FDIC: Hamilton State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Hamilton State Bank","cert":"21649","fund":"10476"}}},"isSeedExample":false}


id: fdic-failed-bank-57158-2013-04-26
slug: parkway-bank-2013-fdic-receivership
canonical_name: Parkway Bank
country: US
region: NC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10477
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-04-26
order_date: 2013-04-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-04-26
description:
Failed insured bank in Lenoir, NC. Acquiring institution reported by FDIC: CertusBank, National Association.

raw_json:
{"id":"fdic-failed-bank-57158-2013-04-26","slug":"parkway-bank-2013-fdic-receivership","canonicalName":"Parkway Bank","legalEntities":["Parkway Bank"],"jurisdiction":{"country":"US","region":"NC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10477"},"procedure":{"filingDate":"2013-04-26","lastPrimarySourceUpdate":"2013-04-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-04-26","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10477","documentTitle":"FDIC Failed Bank List CSV row","hash":"429bf2d1c85cc64759c6d3cfc8eee73bd51324a072b81c141c97767813e84274","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-04-26","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: CertusBank, National Association."],"description":"Failed insured bank in Lenoir, NC. Acquiring institution reported by FDIC: CertusBank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"CertusBank, National Association","cert":"57158","fund":"10477"}}},"isSeedExample":false}


id: fdic-failed-bank-58034-2013-04-19
slug: chipola-community-bank-2013-fdic-receivership
canonical_name: Chipola Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10473
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-04-19
order_date: 2013-04-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-04-19
description:
Failed insured bank in Marianna, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.

raw_json:
{"id":"fdic-failed-bank-58034-2013-04-19","slug":"chipola-community-bank-2013-fdic-receivership","canonicalName":"Chipola Community Bank","legalEntities":["Chipola Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10473"},"procedure":{"filingDate":"2013-04-19","lastPrimarySourceUpdate":"2013-04-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-04-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10473","documentTitle":"FDIC Failed Bank List CSV row","hash":"ccead91043fc8f18d2b2fd40a11e2c677b4f867d98e1ab510d61ca2fd0157f83","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-04-19","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 Federal Bank of Florida."],"description":"Failed insured bank in Marianna, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Federal Bank of Florida","cert":"58034","fund":"10473"}}},"isSeedExample":false}


id: fdic-failed-bank-29594-2013-04-19
slug: first-federal-bank-2013-fdic-receivership
canonical_name: First Federal Bank
country: US
region: KY
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10474
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-04-19
order_date: 2013-04-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-04-19
description: Failed insured bank in Lexington, KY. Acquiring institution reported by FDIC: Your Community Bank.
raw_json:
{"id":"fdic-failed-bank-29594-2013-04-19","slug":"first-federal-bank-2013-fdic-receivership","canonicalName":"First Federal Bank","legalEntities":["First Federal Bank"],"jurisdiction":{"country":"US","region":"KY","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10474"},"procedure":{"filingDate":"2013-04-19","lastPrimarySourceUpdate":"2013-04-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-04-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10474","documentTitle":"FDIC Failed Bank List CSV row","hash":"0c00b16834009b02c2af6fc91bbe5145bd03b465f2085093266ea43818b072e3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-04-19","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: Your Community Bank."],"description":"Failed insured bank in Lexington, KY. Acquiring institution reported by FDIC: Your 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":"Your Community Bank","cert":"29594","fund":"10474"}}},"isSeedExample":false}


id: fdic-failed-bank-26680-2013-04-19
slug: heritage-bank-of-north-florida-2013-fdic-receivership
canonical_name: Heritage Bank of North Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10475
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-04-19
order_date: 2013-04-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-04-19
description: Failed insured bank in Orange Park, FL. Acquiring institution reported by FDIC: FirstAtlantic Bank.
raw_json:
{"id":"fdic-failed-bank-26680-2013-04-19","slug":"heritage-bank-of-north-florida-2013-fdic-receivership","canonicalName":"Heritage Bank of North Florida","legalEntities":["Heritage Bank of North Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10475"},"procedure":{"filingDate":"2013-04-19","lastPrimarySourceUpdate":"2013-04-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-04-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10475","documentTitle":"FDIC Failed Bank List CSV row","hash":"b4e7e37d6e58df5a5ffbeea44d3bdbc2bfe4bbeb9f035d82bb7c85389b57269f","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-04-19","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: FirstAtlantic Bank."],"description":"Failed insured bank in Orange Park, FL. Acquiring institution reported by FDIC: FirstAtlantic 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":"FirstAtlantic Bank","cert":"26680","fund":"10475"}}},"isSeedExample":false}


id: fdic-failed-bank-58066-2013-04-05
slug: gold-canyon-bank-2013-fdic-receivership
canonical_name: Gold Canyon Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10472
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-04-05
order_date: 2013-04-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-04-05
description:
Failed insured bank in Gold Canyon, AZ. Acquiring institution reported by FDIC: First Scottsdale Bank, National Association.

raw_json:
{"id":"fdic-failed-bank-58066-2013-04-05","slug":"gold-canyon-bank-2013-fdic-receivership","canonicalName":"Gold Canyon Bank","legalEntities":["Gold Canyon Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10472"},"procedure":{"filingDate":"2013-04-05","lastPrimarySourceUpdate":"2013-04-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-04-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10472","documentTitle":"FDIC Failed Bank List CSV row","hash":"d9c242bc8e5bb5bc2a1e0d526f47734b066b724cc6a29f60a3c4b8dd0229f5f6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-04-05","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First Scottsdale Bank, National Association."],"description":"Failed insured bank in Gold Canyon, AZ. Acquiring institution reported by FDIC: First Scottsdale Bank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Scottsdale Bank, National Association","cert":"58066","fund":"10472"}}},"isSeedExample":false}


id: fdic-failed-bank-16431-2013-03-08
slug: frontier-bank-2013-fdic-receivership
canonical_name: Frontier Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10471
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-03-08
order_date: 2013-03-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-03-08
description:
Failed insured bank in LaGrange, GA. Acquiring institution reported by FDIC: HeritageBank of the South.

raw_json:
{"id":"fdic-failed-bank-16431-2013-03-08","slug":"frontier-bank-2013-fdic-receivership","canonicalName":"Frontier Bank","legalEntities":["Frontier Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10471"},"procedure":{"filingDate":"2013-03-08","lastPrimarySourceUpdate":"2013-03-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-03-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10471","documentTitle":"FDIC Failed Bank List CSV row","hash":"acac0099e48992ca38b1052712b27e0e91a978f20b3cda3d7f107d37cf886d76","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-03-08","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: HeritageBank of the South."],"description":"Failed insured bank in LaGrange, GA. Acquiring institution reported by FDIC: HeritageBank of the South.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"HeritageBank of the South","cert":"16431","fund":"10471"}}},"isSeedExample":false}


id: fdic-failed-bank-22476-2013-02-15
slug: covenant-bank-2013-fdic-receivership
canonical_name: Covenant Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10470
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-02-15
order_date: 2013-02-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-02-15
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-22476-2013-02-15","slug":"covenant-bank-2013-fdic-receivership","canonicalName":"Covenant Bank","legalEntities":["Covenant Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10470"},"procedure":{"filingDate":"2013-02-15","lastPrimarySourceUpdate":"2013-02-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-02-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10470","documentTitle":"FDIC Failed Bank List CSV row","hash":"0b8373c807fe63b923e64b09020109b537f96e19f7dd8d4df61db284ee20949b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-02-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Liberty Bank and Trust Company."],"description":"Failed insured bank in Chicago, IL. 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":"22476","fund":"10470"}}},"isSeedExample":false}


id: fdic-failed-bank-57157-2013-01-18
slug: 1st-regents-bank-2013-fdic-receivership
canonical_name: 1st Regents Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10469
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-01-18
order_date: 2013-01-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-01-18
description: Failed insured bank in Andover, MN. Acquiring institution reported by FDIC: First Minnesota Bank.
raw_json:
{"id":"fdic-failed-bank-57157-2013-01-18","slug":"1st-regents-bank-2013-fdic-receivership","canonicalName":"1st Regents Bank","legalEntities":["1st Regents Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10469"},"procedure":{"filingDate":"2013-01-18","lastPrimarySourceUpdate":"2013-01-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-01-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10469","documentTitle":"FDIC Failed Bank List CSV row","hash":"94199ca30ac8cbe32f883fe076255f7caac3bc159a9ab06675f49b96f04148d4","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-01-18","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: First Minnesota Bank."],"description":"Failed insured bank in Andover, MN. Acquiring institution reported by FDIC: First Minnesota 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 Minnesota Bank","cert":"57157","fund":"10469"}}},"isSeedExample":false}


id: fdic-failed-bank-33997-2013-01-11
slug: westside-community-bank-2013-fdic-receivership
canonical_name: Westside Community Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10468
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2013-01-11
order_date: 2013-01-11
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2013-01-11
description: Failed insured bank in University Place, WA. Acquiring institution reported by FDIC: Sunwest Bank.
raw_json:
{"id":"fdic-failed-bank-33997-2013-01-11","slug":"westside-community-bank-2013-fdic-receivership","canonicalName":"Westside Community Bank","legalEntities":["Westside Community Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10468"},"procedure":{"filingDate":"2013-01-11","lastPrimarySourceUpdate":"2013-01-11","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2013-01-11","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10468","documentTitle":"FDIC Failed Bank List CSV row","hash":"e78e9171f27370920ffd2a1b9e4a48b1a9e491e1e74f9c272dfbcf1f7fb9523b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2013-01-11","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: Sunwest Bank."],"description":"Failed insured bank in University Place, WA. 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":"33997","fund":"10468"}}},"isSeedExample":false}


id: fdic-failed-bank-27331-2012-12-14
slug: community-bank-of-the-ozarks-2012-fdic-receivership
canonical_name: Community Bank of the Ozarks
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10467
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-12-14
order_date: 2012-12-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-12-14
description: Failed insured bank in Sunrise Beach, MO. Acquiring institution reported by FDIC: Bank of Sullivan.
raw_json:
{"id":"fdic-failed-bank-27331-2012-12-14","slug":"community-bank-of-the-ozarks-2012-fdic-receivership","canonicalName":"Community Bank of the Ozarks","legalEntities":["Community Bank of the Ozarks"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10467"},"procedure":{"filingDate":"2012-12-14","lastPrimarySourceUpdate":"2012-12-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-12-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10467","documentTitle":"FDIC Failed Bank List CSV row","hash":"91cf5ca00e78dc2fd7e4cedcfd3dc2a25ec4e4059b7cf8c0a32292e8ae4f8da1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-12-14","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: Bank of Sullivan."],"description":"Failed insured bank in Sunrise Beach, MO. Acquiring institution reported by FDIC: Bank of Sullivan.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Sullivan","cert":"27331","fund":"10467"}}},"isSeedExample":false}


id: fdic-failed-bank-57928-2012-11-16
slug: hometown-community-bank-2012-fdic-receivership
canonical_name: Hometown Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10466
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-11-16
order_date: 2012-11-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-11-16
description:
Failed insured bank in Braselton, GA. Acquiring institution reported by FDIC: CertusBank, National Association.

raw_json:
{"id":"fdic-failed-bank-57928-2012-11-16","slug":"hometown-community-bank-2012-fdic-receivership","canonicalName":"Hometown Community Bank","legalEntities":["Hometown Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10466"},"procedure":{"filingDate":"2012-11-16","lastPrimarySourceUpdate":"2012-11-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-11-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10466","documentTitle":"FDIC Failed Bank List CSV row","hash":"f4ba5fb838256fdc47b691bc94814b7e316492646975cad4e2aa2dc706cbc73e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-11-16","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: CertusBank, National Association."],"description":"Failed insured bank in Braselton, GA. Acquiring institution reported by FDIC: CertusBank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"CertusBank, National Association","cert":"57928","fund":"10466"}}},"isSeedExample":false}


id: fdic-failed-bank-3731-2012-11-02
slug: citizens-first-national-bank-2012-fdic-receivership
canonical_name: Citizens First National Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10464
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-11-02
order_date: 2012-11-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-11-02
description:
Failed insured bank in Princeton, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-3731-2012-11-02","slug":"citizens-first-national-bank-2012-fdic-receivership","canonicalName":"Citizens First National Bank","legalEntities":["Citizens First National Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10464"},"procedure":{"filingDate":"2012-11-02","lastPrimarySourceUpdate":"2012-11-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-11-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10464","documentTitle":"FDIC Failed Bank List CSV row","hash":"d933c8387204c922b85252c6b9ca13fd90cb32c3a73d2b857050e3867513d133","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-11-02","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: Heartland Bank and Trust Company."],"description":"Failed insured bank in Princeton, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Heartland Bank and Trust Company","cert":"3731","fund":"10464"}}},"isSeedExample":false}


id: fdic-failed-bank-35009-2012-11-02
slug: heritage-bank-of-florida-2012-fdic-receivership
canonical_name: Heritage Bank of Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10465
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-11-02
order_date: 2012-11-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-11-02
description: Failed insured bank in Lutz, FL. Acquiring institution reported by FDIC: Centennial Bank.
raw_json:
{"id":"fdic-failed-bank-35009-2012-11-02","slug":"heritage-bank-of-florida-2012-fdic-receivership","canonicalName":"Heritage Bank of Florida","legalEntities":["Heritage Bank of Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10465"},"procedure":{"filingDate":"2012-11-02","lastPrimarySourceUpdate":"2012-11-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-11-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10465","documentTitle":"FDIC Failed Bank List CSV row","hash":"9f1829a14ab53cb09bf400af0715257a6016f18b12d94c5ad25852d0818cb619","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-11-02","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: Centennial Bank."],"description":"Failed insured bank in Lutz, FL. Acquiring institution reported by FDIC: Centennial Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Centennial Bank","cert":"35009","fund":"10465"}}},"isSeedExample":false}


id: fdic-failed-bank-27148-2012-10-26
slug: nova-bank-2012-fdic-receivership
canonical_name: NOVA Bank
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10463
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2012-10-26
order_date: 2012-10-26
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-10-26
description: Failed insured bank in Berwyn, PA. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-27148-2012-10-26","slug":"nova-bank-2012-fdic-receivership","canonicalName":"NOVA Bank","legalEntities":["NOVA Bank"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10463"},"procedure":{"filingDate":"2012-10-26","lastPrimarySourceUpdate":"2012-10-26","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-10-26","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10463","documentTitle":"FDIC Failed Bank List CSV row","hash":"9cb030ba1c01b3d2ab56078451541cacbbd8b4b86ef11b99b0317796d8815416","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-10-26","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 Berwyn, PA. 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":"27148","fund":"10463"}}},"isSeedExample":false}


id: fdic-failed-bank-19189-2012-10-19
slug: excel-bank-2012-fdic-receivership
canonical_name: Excel Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10460
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-10-19
order_date: 2012-10-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-10-19
description:
Failed insured bank in Sedalia, MO. Acquiring institution reported by FDIC: Simmons First National Bank.

raw_json:
{"id":"fdic-failed-bank-19189-2012-10-19","slug":"excel-bank-2012-fdic-receivership","canonicalName":"Excel Bank","legalEntities":["Excel Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10460"},"procedure":{"filingDate":"2012-10-19","lastPrimarySourceUpdate":"2012-10-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-10-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10460","documentTitle":"FDIC Failed Bank List CSV row","hash":"842516ea54b49f0863c5bf2e8e3799814c23593b4a2f9f09a6d6865f84493ad7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-10-19","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: Simmons First National Bank."],"description":"Failed insured bank in Sedalia, MO. Acquiring institution reported by FDIC: Simmons First National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Simmons First National Bank","cert":"19189","fund":"10460"}}},"isSeedExample":false}


id: fdic-failed-bank-28144-2012-10-19
slug: first-east-side-savings-bank-2012-fdic-receivership
canonical_name: First East Side Savings Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10461
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-10-19
order_date: 2012-10-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-10-19
description: Failed insured bank in Tamarac, FL. Acquiring institution reported by FDIC: Stearns Bank N.A..
raw_json:
{"id":"fdic-failed-bank-28144-2012-10-19","slug":"first-east-side-savings-bank-2012-fdic-receivership","canonicalName":"First East Side Savings Bank","legalEntities":["First East Side Savings Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10461"},"procedure":{"filingDate":"2012-10-19","lastPrimarySourceUpdate":"2012-10-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-10-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10461","documentTitle":"FDIC Failed Bank List CSV row","hash":"b34ace077370ffc2b525c521ee313e9c6a6a1791bebf65107f6fe7a16dfcb917","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-10-19","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: Stearns Bank N.A.."],"description":"Failed insured bank in Tamarac, FL. Acquiring institution reported by FDIC: Stearns Bank N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stearns Bank N.A.","cert":"28144","fund":"10461"}}},"isSeedExample":false}


id: fdic-failed-bank-58073-2012-10-19
slug: gulfsouth-private-bank-2012-fdic-receivership
canonical_name: GulfSouth Private Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10462
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-10-19
order_date: 2012-10-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-10-19
description: Failed insured bank in Destin, FL. Acquiring institution reported by FDIC: SmartBank.
raw_json:
{"id":"fdic-failed-bank-58073-2012-10-19","slug":"gulfsouth-private-bank-2012-fdic-receivership","canonicalName":"GulfSouth Private Bank","legalEntities":["GulfSouth Private Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10462"},"procedure":{"filingDate":"2012-10-19","lastPrimarySourceUpdate":"2012-10-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-10-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10462","documentTitle":"FDIC Failed Bank List CSV row","hash":"00efaa6d7efe5da46f25160c9e175bd2e81291bdaa99186ca84d0d3d5a846268","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-10-19","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: SmartBank."],"description":"Failed insured bank in Destin, FL. Acquiring institution reported by FDIC: SmartBank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"SmartBank","cert":"58073","fund":"10462"}}},"isSeedExample":false}


id: fdic-failed-bank-20685-2012-09-28
slug: first-united-bank-2012-fdic-receivership
canonical_name: First United Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10459
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-09-28
order_date: 2012-09-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-09-28
description:
Failed insured bank in Crete, IL. Acquiring institution reported by FDIC: Old Plank Trail Community Bank, National Association.

raw_json:
{"id":"fdic-failed-bank-20685-2012-09-28","slug":"first-united-bank-2012-fdic-receivership","canonicalName":"First United Bank","legalEntities":["First United Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10459"},"procedure":{"filingDate":"2012-09-28","lastPrimarySourceUpdate":"2012-09-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-09-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10459","documentTitle":"FDIC Failed Bank List CSV row","hash":"dff8cdbbecf05db4e12c3bbc336059004a3e39e5a082fbd91081cd8ab0b0de47","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-09-28","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: Old Plank Trail Community Bank, National Association."],"description":"Failed insured bank in Crete, IL. Acquiring institution reported by FDIC: Old Plank Trail Community Bank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Old Plank Trail Community Bank, National Association","cert":"20685","fund":"10459"}}},"isSeedExample":false}


id: fdic-failed-bank-27316-2012-09-14
slug: truman-bank-2012-fdic-receivership
canonical_name: Truman Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10458
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-09-14
order_date: 2012-09-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-09-14
description:
Failed insured bank in St. Louis, MO. Acquiring institution reported by FDIC: Simmons First National Bank.

raw_json:
{"id":"fdic-failed-bank-27316-2012-09-14","slug":"truman-bank-2012-fdic-receivership","canonicalName":"Truman Bank","legalEntities":["Truman Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10458"},"procedure":{"filingDate":"2012-09-14","lastPrimarySourceUpdate":"2012-09-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-09-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10458","documentTitle":"FDIC Failed Bank List CSV row","hash":"e55151ea6e9973c3551d39e12724dbf11b7e2ded82bd9768ef2fe19a0213df80","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-09-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Simmons First National Bank."],"description":"Failed insured bank in St. Louis, MO. Acquiring institution reported by FDIC: Simmons First National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Simmons First National Bank","cert":"27316","fund":"10458"}}},"isSeedExample":false}


id: fdic-failed-bank-35246-2012-09-07
slug: first-commercial-bank-2012-fdic-receivership
canonical_name: First Commercial Bank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10457
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-09-07
order_date: 2012-09-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-09-07
description:
Failed insured bank in Bloomington, MN. Acquiring institution reported by FDIC: Republic Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-35246-2012-09-07","slug":"first-commercial-bank-2012-fdic-receivership","canonicalName":"First Commercial Bank","legalEntities":["First Commercial Bank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10457"},"procedure":{"filingDate":"2012-09-07","lastPrimarySourceUpdate":"2012-09-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-09-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10457","documentTitle":"FDIC Failed Bank List CSV row","hash":"d896b77b720d32acf8b0b667e47fdcc32e824ed4f362087f918550fe8d154bd8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-09-07","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: Republic Bank & Trust Company."],"description":"Failed insured bank in Bloomington, MN. Acquiring institution reported by FDIC: Republic 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":"Republic Bank & Trust Company","cert":"35246","fund":"10457"}}},"isSeedExample":false}


id: fdic-failed-bank-28243-2012-08-03
slug: waukegan-savings-bank-2012-fdic-receivership
canonical_name: Waukegan Savings Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10456
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-08-03
order_date: 2012-08-03
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-08-03
description: Failed insured bank in Waukegan, IL. Acquiring institution reported by FDIC: First Midwest Bank.
raw_json:
{"id":"fdic-failed-bank-28243-2012-08-03","slug":"waukegan-savings-bank-2012-fdic-receivership","canonicalName":"Waukegan Savings Bank","legalEntities":["Waukegan Savings Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10456"},"procedure":{"filingDate":"2012-08-03","lastPrimarySourceUpdate":"2012-08-03","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-08-03","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10456","documentTitle":"FDIC Failed Bank List CSV row","hash":"c21376ecb32046bd7253f4a7c12cc2349b29946e264dc195017577ad8dff7006","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-08-03","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: First Midwest Bank."],"description":"Failed insured bank in Waukegan, IL. Acquiring institution reported by FDIC: First Midwest Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Midwest Bank","cert":"28243","fund":"10456"}}},"isSeedExample":false}


id: fdic-failed-bank-16240-2012-07-27
slug: jasper-banking-company-2012-fdic-receivership
canonical_name: Jasper Banking Company
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10455
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-27
order_date: 2012-07-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-27
description: Failed insured bank in Jasper, GA. Acquiring institution reported by FDIC: Stearns Bank N.A..
raw_json:
{"id":"fdic-failed-bank-16240-2012-07-27","slug":"jasper-banking-company-2012-fdic-receivership","canonicalName":"Jasper Banking Company","legalEntities":["Jasper Banking Company"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10455"},"procedure":{"filingDate":"2012-07-27","lastPrimarySourceUpdate":"2012-07-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10455","documentTitle":"FDIC Failed Bank List CSV row","hash":"9da2ac3ad442d99bf4d4fa05599f55e181308d5b79f6070a172e2aae3152ba0d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-27","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: Stearns Bank N.A.."],"description":"Failed insured bank in Jasper, 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":"16240","fund":"10455"}}},"isSeedExample":false}


id: fdic-failed-bank-32711-2012-07-20
slug: first-cherokee-state-bank-2012-fdic-receivership
canonical_name: First Cherokee State Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10450
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-20
order_date: 2012-07-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-20
description:
Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-32711-2012-07-20","slug":"first-cherokee-state-bank-2012-fdic-receivership","canonicalName":"First Cherokee State Bank","legalEntities":["First Cherokee State Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10450"},"procedure":{"filingDate":"2012-07-20","lastPrimarySourceUpdate":"2012-07-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10450","documentTitle":"FDIC Failed Bank List CSV row","hash":"e030b25f7106aaee8b3eb91d0e45f7b7b8e4217db930135b34c5726b2f5fea4b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-20","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: Community & Southern Bank."],"description":"Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: Community & Southern Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Community & Southern Bank","cert":"32711","fund":"10450"}}},"isSeedExample":false}


id: fdic-failed-bank-57847-2012-07-20
slug: georgia-trust-bank-2012-fdic-receivership
canonical_name: Georgia Trust Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10451
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-20
order_date: 2012-07-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-20
description:
Failed insured bank in Buford, GA. Acquiring institution reported by FDIC: Community & Southern Bank.

raw_json:
{"id":"fdic-failed-bank-57847-2012-07-20","slug":"georgia-trust-bank-2012-fdic-receivership","canonicalName":"Georgia Trust Bank","legalEntities":["Georgia Trust Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10451"},"procedure":{"filingDate":"2012-07-20","lastPrimarySourceUpdate":"2012-07-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10451","documentTitle":"FDIC Failed Bank List CSV row","hash":"ad2e0c3a62d1001f7f32b68346dfaa4749315ed975b00774761ab63c810d6bba","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-20","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: Community & Southern Bank."],"description":"Failed insured bank in Buford, GA. Acquiring institution reported by FDIC: Community & Southern Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Community & Southern Bank","cert":"57847","fund":"10451"}}},"isSeedExample":false}


id: fdic-failed-bank-1361-2012-07-20
slug: heartland-bank-2012-fdic-receivership
canonical_name: Heartland Bank
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10452
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-20
order_date: 2012-07-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-20
description: Failed insured bank in Leawood, KS. Acquiring institution reported by FDIC: Metcalf Bank.
raw_json:
{"id":"fdic-failed-bank-1361-2012-07-20","slug":"heartland-bank-2012-fdic-receivership","canonicalName":"Heartland Bank","legalEntities":["Heartland Bank"],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10452"},"procedure":{"filingDate":"2012-07-20","lastPrimarySourceUpdate":"2012-07-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10452","documentTitle":"FDIC Failed Bank List CSV row","hash":"c196fc9f36efcd4a20d2b6c6bc1a52094d07ca6ba8540ca6d17f5daef2ff18b3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-20","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: Metcalf Bank."],"description":"Failed insured bank in Leawood, KS. 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":"1361","fund":"10452"}}},"isSeedExample":false}


id: fdic-failed-bank-27986-2012-07-20
slug: second-federal-savings-and-loan-association-of-chicago-2012-fdic-receivership
canonical_name: Second Federal Savings and Loan Association of Chicago
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10453
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-20
order_date: 2012-07-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-20
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Hinsdale Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-27986-2012-07-20","slug":"second-federal-savings-and-loan-association-of-chicago-2012-fdic-receivership","canonicalName":"Second Federal Savings and Loan Association of Chicago","legalEntities":["Second Federal Savings and Loan Association of Chicago"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10453"},"procedure":{"filingDate":"2012-07-20","lastPrimarySourceUpdate":"2012-07-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10453","documentTitle":"FDIC Failed Bank List CSV row","hash":"33017c70c24bd90a2a133a63960a029f2650ed39840d8b9b7f1a9aa00d44f2a5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-20","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: Hinsdale Bank & Trust Company."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Hinsdale 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":"Hinsdale Bank & Trust Company","cert":"27986","fund":"10453"}}},"isSeedExample":false}


id: fdic-failed-bank-57096-2012-07-20
slug: the-royal-palm-bank-of-florida-2012-fdic-receivership
canonical_name: The Royal Palm Bank of Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10454
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-20
order_date: 2012-07-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-20
description:
Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: First National Bank of the Gulf Coast.

raw_json:
{"id":"fdic-failed-bank-57096-2012-07-20","slug":"the-royal-palm-bank-of-florida-2012-fdic-receivership","canonicalName":"The Royal Palm Bank of Florida","legalEntities":["The Royal Palm Bank of Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10454"},"procedure":{"filingDate":"2012-07-20","lastPrimarySourceUpdate":"2012-07-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10454","documentTitle":"FDIC Failed Bank List CSV row","hash":"ac36929a4109d4e9d9e60cd417b2384f2dad8331b26c3644beb62e428ff2c829","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-20","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: First National Bank of the Gulf Coast."],"description":"Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: First National Bank of the Gulf Coast.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 National Bank of the Gulf Coast","cert":"57096","fund":"10454"}}},"isSeedExample":false}


id: fdic-failed-bank-1056-2012-07-13
slug: glasgow-savings-bank-2012-fdic-receivership
canonical_name: Glasgow Savings Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10449
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-13
order_date: 2012-07-13
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-13
description: Failed insured bank in Glasgow, MO. Acquiring institution reported by FDIC: Regional Missouri Bank.
raw_json:
{"id":"fdic-failed-bank-1056-2012-07-13","slug":"glasgow-savings-bank-2012-fdic-receivership","canonicalName":"Glasgow Savings Bank","legalEntities":["Glasgow Savings Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10449"},"procedure":{"filingDate":"2012-07-13","lastPrimarySourceUpdate":"2012-07-13","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-13","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10449","documentTitle":"FDIC Failed Bank List CSV row","hash":"d69defe2cea6c974caa403c084e886fcb6f1fac474979666363b30d7a85100b1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-13","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: Regional Missouri Bank."],"description":"Failed insured bank in Glasgow, MO. Acquiring institution reported by FDIC: Regional Missouri 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":"Regional Missouri Bank","cert":"1056","fund":"10449"}}},"isSeedExample":false}


id: fdic-failed-bank-19498-2012-07-06
slug: montgomery-bank-and-trust-2012-fdic-receivership
canonical_name: Montgomery Bank & Trust
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10448
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-07-06
order_date: 2012-07-06
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-07-06
description: Failed insured bank in Ailey, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-19498-2012-07-06","slug":"montgomery-bank-and-trust-2012-fdic-receivership","canonicalName":"Montgomery Bank & Trust","legalEntities":["Montgomery Bank & Trust"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10448"},"procedure":{"filingDate":"2012-07-06","lastPrimarySourceUpdate":"2012-07-06","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-07-06","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10448","documentTitle":"FDIC Failed Bank List CSV row","hash":"27aecbc4eca9ed3ee7c0571cec18a5efdb1472242c0455ebf40a23f7b8fed055","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-07-06","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Ameris Bank."],"description":"Failed insured bank in Ailey, GA. Acquiring institution reported by FDIC: Ameris Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Ameris Bank","cert":"19498","fund":"10448"}}},"isSeedExample":false}


id: fdic-failed-bank-27405-2012-06-15
slug: putnam-state-bank-2012-fdic-receivership
canonical_name: Putnam State Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10445
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-06-15
order_date: 2012-06-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-06-15
description: Failed insured bank in Palatka, FL. Acquiring institution reported by FDIC: Harbor Community Bank.
raw_json:
{"id":"fdic-failed-bank-27405-2012-06-15","slug":"putnam-state-bank-2012-fdic-receivership","canonicalName":"Putnam State Bank","legalEntities":["Putnam State Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10445"},"procedure":{"filingDate":"2012-06-15","lastPrimarySourceUpdate":"2012-06-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-06-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10445","documentTitle":"FDIC Failed Bank List CSV row","hash":"2480e560620e23075192f4b16620d6b06f4cf46763356b296928b4a78a31877c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-06-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Harbor Community Bank."],"description":"Failed insured bank in Palatka, FL. Acquiring institution reported by FDIC: Harbor 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":"Harbor Community Bank","cert":"27405","fund":"10445"}}},"isSeedExample":false}


id: fdic-failed-bank-35299-2012-06-15
slug: security-exchange-bank-2012-fdic-receivership
canonical_name: Security Exchange Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10446
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-06-15
order_date: 2012-06-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-06-15
description: Failed insured bank in Marietta, GA. Acquiring institution reported by FDIC: Fidelity Bank.
raw_json:
{"id":"fdic-failed-bank-35299-2012-06-15","slug":"security-exchange-bank-2012-fdic-receivership","canonicalName":"Security Exchange Bank","legalEntities":["Security Exchange Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10446"},"procedure":{"filingDate":"2012-06-15","lastPrimarySourceUpdate":"2012-06-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-06-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10446","documentTitle":"FDIC Failed Bank List CSV row","hash":"cc5b4ad45f5d877531e2ac0c7d139fb2ada6f36be2d667e0bc936aac76b8234b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-06-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Fidelity Bank."],"description":"Failed insured bank in Marietta, GA. Acquiring institution reported by FDIC: Fidelity 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":"Fidelity Bank","cert":"35299","fund":"10446"}}},"isSeedExample":false}


id: fdic-failed-bank-1690-2012-06-15
slug: the-farmers-bank-of-lynchburg-2012-fdic-receivership
canonical_name: The Farmers Bank of Lynchburg
country: US
region: TN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10447
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-06-15
order_date: 2012-06-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-06-15
description:
Failed insured bank in Lynchburg, TN. Acquiring institution reported by FDIC: Clayton Bank and Trust.

raw_json:
{"id":"fdic-failed-bank-1690-2012-06-15","slug":"the-farmers-bank-of-lynchburg-2012-fdic-receivership","canonicalName":"The Farmers Bank of Lynchburg","legalEntities":["The Farmers Bank of Lynchburg"],"jurisdiction":{"country":"US","region":"TN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10447"},"procedure":{"filingDate":"2012-06-15","lastPrimarySourceUpdate":"2012-06-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-06-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10447","documentTitle":"FDIC Failed Bank List CSV row","hash":"ea3052e3fea2f0ce67b0c476a26b14358474e5e48a8472a816e8225c1947a2cd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-06-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Clayton Bank and Trust."],"description":"Failed insured bank in Lynchburg, TN. Acquiring institution reported by FDIC: Clayton 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":"Clayton Bank and Trust","cert":"1690","fund":"10447"}}},"isSeedExample":false}


id: fdic-failed-bank-35372-2012-06-08
slug: carolina-federal-savings-bank-2012-fdic-receivership
canonical_name: Carolina Federal Savings Bank
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10441
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-06-08
order_date: 2012-06-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-06-08
description:
Failed insured bank in Charleston, SC. Acquiring institution reported by FDIC: Bank of North Carolina.

raw_json:
{"id":"fdic-failed-bank-35372-2012-06-08","slug":"carolina-federal-savings-bank-2012-fdic-receivership","canonicalName":"Carolina Federal Savings Bank","legalEntities":["Carolina Federal Savings Bank"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10441"},"procedure":{"filingDate":"2012-06-08","lastPrimarySourceUpdate":"2012-06-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-06-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10441","documentTitle":"FDIC Failed Bank List CSV row","hash":"c7323111d78a16ff90676252e53fe2e5c4bbce130e2797937df1f7ea9396f062","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-06-08","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: Bank of North Carolina."],"description":"Failed insured bank in Charleston, SC. Acquiring institution reported by FDIC: Bank of North Carolina.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Carolina","cert":"35372","fund":"10441"}}},"isSeedExample":false}


id: fdic-failed-bank-9257-2012-06-08
slug: farmers-and-traders-state-bank-2012-fdic-receivership
canonical_name: Farmers' and Traders' State Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10442
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-06-08
order_date: 2012-06-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-06-08
description: Failed insured bank in Shabbona, IL. Acquiring institution reported by FDIC: First State Bank.
raw_json:
{"id":"fdic-failed-bank-9257-2012-06-08","slug":"farmers-and-traders-state-bank-2012-fdic-receivership","canonicalName":"Farmers' and Traders' State Bank","legalEntities":["Farmers' and Traders' State Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10442"},"procedure":{"filingDate":"2012-06-08","lastPrimarySourceUpdate":"2012-06-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-06-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10442","documentTitle":"FDIC Failed Bank List CSV row","hash":"edad610f2f5ce6c48a7ed13a522741f02afeebcdc2a4fa77884deefe186a7e63","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-06-08","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: First State Bank."],"description":"Failed insured bank in Shabbona, IL. Acquiring institution reported by FDIC: First State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First State Bank","cert":"9257","fund":"10442"}}},"isSeedExample":false}


id: fdic-failed-bank-416-2012-06-08
slug: first-capital-bank-2012-fdic-receivership
canonical_name: First Capital Bank
country: US
region: OK
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10443
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-06-08
order_date: 2012-06-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-06-08
description: Failed insured bank in Kingfisher, OK. Acquiring institution reported by FDIC: F & M Bank.
raw_json:
{"id":"fdic-failed-bank-416-2012-06-08","slug":"first-capital-bank-2012-fdic-receivership","canonicalName":"First Capital Bank","legalEntities":["First Capital Bank"],"jurisdiction":{"country":"US","region":"OK","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10443"},"procedure":{"filingDate":"2012-06-08","lastPrimarySourceUpdate":"2012-06-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-06-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10443","documentTitle":"FDIC Failed Bank List CSV row","hash":"b56cea16a978733a4bc4c3ede337cf86a659c9e0f1c3d5b75905bd5a146c70d1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-06-08","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: F & M Bank."],"description":"Failed insured bank in Kingfisher, OK. Acquiring institution reported by FDIC: F & M 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":"F & M Bank","cert":"416","fund":"10443"}}},"isSeedExample":false}


id: fdic-failed-bank-34515-2012-06-08
slug: waccamaw-bank-2012-fdic-receivership
canonical_name: Waccamaw Bank
country: US
region: NC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10444
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-06-08
order_date: 2012-06-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-06-08
description:
Failed insured bank in Whiteville, NC. Acquiring institution reported by FDIC: First Community Bank.

raw_json:
{"id":"fdic-failed-bank-34515-2012-06-08","slug":"waccamaw-bank-2012-fdic-receivership","canonicalName":"Waccamaw Bank","legalEntities":["Waccamaw Bank"],"jurisdiction":{"country":"US","region":"NC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10444"},"procedure":{"filingDate":"2012-06-08","lastPrimarySourceUpdate":"2012-06-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-06-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10444","documentTitle":"FDIC Failed Bank List CSV row","hash":"007b52313fd2606f2ffcc4d067c6deecb6ba18be5bc546d4bfee1e8635cf9ee3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-06-08","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: First Community Bank."],"description":"Failed insured bank in Whiteville, NC. Acquiring institution reported by FDIC: First 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":"First Community Bank","cert":"34515","fund":"10444"}}},"isSeedExample":false}


id: fdic-failed-bank-35224-2012-05-18
slug: alabama-trust-bank-national-association-2012-fdic-receivership
canonical_name: Alabama Trust Bank, National Association
country: US
region: AL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10440
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-05-18
order_date: 2012-05-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-05-18
description: Failed insured bank in Sylacauga, AL. Acquiring institution reported by FDIC: Southern States Bank.
raw_json:
{"id":"fdic-failed-bank-35224-2012-05-18","slug":"alabama-trust-bank-national-association-2012-fdic-receivership","canonicalName":"Alabama Trust Bank, National Association","legalEntities":["Alabama Trust Bank, National Association"],"jurisdiction":{"country":"US","region":"AL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10440"},"procedure":{"filingDate":"2012-05-18","lastPrimarySourceUpdate":"2012-05-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-05-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10440","documentTitle":"FDIC Failed Bank List CSV row","hash":"f6ef456c7882d8acfd98b22b6a9dcb39b997f723c8b19e9e1487ba058b717a18","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-05-18","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: Southern States Bank."],"description":"Failed insured bank in Sylacauga, AL. Acquiring institution reported by FDIC: Southern 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":"Southern States Bank","cert":"35224","fund":"10440"}}},"isSeedExample":false}


id: fdic-failed-bank-23156-2012-05-04
slug: security-bank-national-association-2012-fdic-receivership
canonical_name: Security Bank, National Association
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10439
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-05-04
order_date: 2012-05-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-05-04
description: Failed insured bank in North Lauderdale, FL. Acquiring institution reported by FDIC: Banesco USA.
raw_json:
{"id":"fdic-failed-bank-23156-2012-05-04","slug":"security-bank-national-association-2012-fdic-receivership","canonicalName":"Security Bank, National Association","legalEntities":["Security Bank, National Association"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10439"},"procedure":{"filingDate":"2012-05-04","lastPrimarySourceUpdate":"2012-05-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-05-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10439","documentTitle":"FDIC Failed Bank List CSV row","hash":"a41b28978d548c2b7dfc655df189089461c9e7f29b046f52fdabbfb7479611f1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-05-04","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: Banesco USA."],"description":"Failed insured bank in North Lauderdale, FL. Acquiring institution reported by FDIC: Banesco 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":"Banesco USA","cert":"23156","fund":"10439"}}},"isSeedExample":false}


id: fdic-failed-bank-26759-2012-04-27
slug: bank-of-the-eastern-shore-2012-fdic-receivership
canonical_name: Bank of the Eastern Shore
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10434
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2012-04-27
order_date: 2012-04-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-04-27
description: Failed insured bank in Cambridge, MD. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-26759-2012-04-27","slug":"bank-of-the-eastern-shore-2012-fdic-receivership","canonicalName":"Bank of the Eastern Shore","legalEntities":["Bank of the Eastern Shore"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10434"},"procedure":{"filingDate":"2012-04-27","lastPrimarySourceUpdate":"2012-04-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-04-27","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10434","documentTitle":"FDIC Failed Bank List CSV row","hash":"44ed4bb818ca429e8b44f18b3ab7061c16f122b7685076c91c107124c79849d3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-04-27","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 Cambridge, MD. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"26759","fund":"10434"}}},"isSeedExample":false}


id: fdic-failed-bank-57766-2012-04-27
slug: harvest-bank-of-maryland-2012-fdic-receivership
canonical_name: HarVest Bank of Maryland
country: US
region: MD
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10435
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-04-27
order_date: 2012-04-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-04-27
description: Failed insured bank in Gaithersburg, MD. Acquiring institution reported by FDIC: Sonabank.
raw_json:
{"id":"fdic-failed-bank-57766-2012-04-27","slug":"harvest-bank-of-maryland-2012-fdic-receivership","canonicalName":"HarVest Bank of Maryland","legalEntities":["HarVest Bank of Maryland"],"jurisdiction":{"country":"US","region":"MD","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10435"},"procedure":{"filingDate":"2012-04-27","lastPrimarySourceUpdate":"2012-04-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-04-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10435","documentTitle":"FDIC Failed Bank List CSV row","hash":"e4b534b2e750f12afe41c093bef69363f3a0e478907d85b88d25cbaa11edaabe","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-04-27","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: Sonabank."],"description":"Failed insured bank in Gaithersburg, MD. Acquiring institution reported by FDIC: Sonabank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Sonabank","cert":"57766","fund":"10435"}}},"isSeedExample":false}


id: fdic-failed-bank-31495-2012-04-27
slug: inter-savings-bank-fsb-d-b-a-interbank-fsb-2012-fdic-receivership
canonical_name: Inter Savings Bank, fsb D/B/A InterBank, fsb
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10436
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-04-27
order_date: 2012-04-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-04-27
description:
Failed insured bank in Maple Grove, MN. Acquiring institution reported by FDIC: Great Southern Bank.

raw_json:
{"id":"fdic-failed-bank-31495-2012-04-27","slug":"inter-savings-bank-fsb-d-b-a-interbank-fsb-2012-fdic-receivership","canonicalName":"Inter Savings Bank, fsb D/B/A InterBank, fsb","legalEntities":["Inter Savings Bank, fsb D/B/A InterBank, fsb"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10436"},"procedure":{"filingDate":"2012-04-27","lastPrimarySourceUpdate":"2012-04-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-04-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10436","documentTitle":"FDIC Failed Bank List CSV row","hash":"f2e30add1dffb0a4928a4dc05552510d4bff5b18cffe4a9f296fbd0ecbe111e2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-04-27","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: Great Southern Bank."],"description":"Failed insured bank in Maple Grove, MN. 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":"31495","fund":"10436"}}},"isSeedExample":false}


id: fdic-failed-bank-23632-2012-04-27
slug: palm-desert-national-bank-2012-fdic-receivership
canonical_name: Palm Desert National Bank
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10437
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-04-27
order_date: 2012-04-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-04-27
description:
Failed insured bank in Palm Desert, CA. Acquiring institution reported by FDIC: Pacific Premier Bank.

raw_json:
{"id":"fdic-failed-bank-23632-2012-04-27","slug":"palm-desert-national-bank-2012-fdic-receivership","canonicalName":"Palm Desert National Bank","legalEntities":["Palm Desert National Bank"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10437"},"procedure":{"filingDate":"2012-04-27","lastPrimarySourceUpdate":"2012-04-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-04-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10437","documentTitle":"FDIC Failed Bank List CSV row","hash":"deac31d7e53ba49e90eef3972dbce9076a09fea975dd45d64db209e21df5a2d5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-04-27","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: Pacific Premier Bank."],"description":"Failed insured bank in Palm Desert, CA. Acquiring institution reported by FDIC: Pacific Premier Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Pacific Premier Bank","cert":"23632","fund":"10437"}}},"isSeedExample":false}


id: fdic-failed-bank-32503-2012-04-27
slug: plantation-federal-bank-2012-fdic-receivership
canonical_name: Plantation Federal Bank
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10438
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-04-27
order_date: 2012-04-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-04-27
description:
Failed insured bank in Pawleys Island, SC. Acquiring institution reported by FDIC: First Federal Bank.

raw_json:
{"id":"fdic-failed-bank-32503-2012-04-27","slug":"plantation-federal-bank-2012-fdic-receivership","canonicalName":"Plantation Federal Bank","legalEntities":["Plantation Federal Bank"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10438"},"procedure":{"filingDate":"2012-04-27","lastPrimarySourceUpdate":"2012-04-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-04-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10438","documentTitle":"FDIC Failed Bank List CSV row","hash":"35a6dcad010f9971fa9fc5f0273f68b9657c37784609910c540f5e4785d91b47","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-04-27","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: First Federal Bank."],"description":"Failed insured bank in Pawleys Island, SC. Acquiring institution reported by FDIC: First Federal Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Federal Bank","cert":"32503","fund":"10438"}}},"isSeedExample":false}


id: fdic-failed-bank-35527-2012-04-20
slug: fort-lee-federal-savings-bank-fsb-2012-fdic-receivership
canonical_name: Fort Lee Federal Savings Bank, FSB
country: US
region: NJ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10433
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-04-20
order_date: 2012-04-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-04-20
description: Failed insured bank in Fort Lee, NJ. Acquiring institution reported by FDIC: Alma Bank.
raw_json:
{"id":"fdic-failed-bank-35527-2012-04-20","slug":"fort-lee-federal-savings-bank-fsb-2012-fdic-receivership","canonicalName":"Fort Lee Federal Savings Bank, FSB","legalEntities":["Fort Lee Federal Savings Bank, FSB"],"jurisdiction":{"country":"US","region":"NJ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10433"},"procedure":{"filingDate":"2012-04-20","lastPrimarySourceUpdate":"2012-04-20","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-04-20","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10433","documentTitle":"FDIC Failed Bank List CSV row","hash":"7fcc640afbe4135d83190ea3eedc7c2f082e1c75b51f414eb40c24a537fdfbed","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-04-20","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: Alma Bank."],"description":"Failed insured bank in Fort Lee, NJ. Acquiring institution reported by FDIC: Alma 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":"Alma Bank","cert":"35527","fund":"10433"}}},"isSeedExample":false}


id: fdic-failed-bank-33883-2012-03-30
slug: fidelity-bank-2012-fdic-receivership
canonical_name: Fidelity Bank
country: US
region: MI
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10432
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-03-30
order_date: 2012-03-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-03-30
description:
Failed insured bank in Dearborn, MI. Acquiring institution reported by FDIC: The Huntington National Bank.

raw_json:
{"id":"fdic-failed-bank-33883-2012-03-30","slug":"fidelity-bank-2012-fdic-receivership","canonicalName":"Fidelity Bank","legalEntities":["Fidelity Bank"],"jurisdiction":{"country":"US","region":"MI","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10432"},"procedure":{"filingDate":"2012-03-30","lastPrimarySourceUpdate":"2012-03-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-03-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10432","documentTitle":"FDIC Failed Bank List CSV row","hash":"34be9b05c8e64cc715603ed51de0c8760048d68b44f121bb0d5fbf353eeec539","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-03-30","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: The Huntington National Bank."],"description":"Failed insured bank in Dearborn, MI. Acquiring institution reported by FDIC: The Huntington National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"The Huntington National Bank","cert":"33883","fund":"10432"}}},"isSeedExample":false}


id: fdic-failed-bank-58068-2012-03-23
slug: covenant-bank-and-trust-2012-fdic-receivership
canonical_name: Covenant Bank & Trust
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10430
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-03-23
order_date: 2012-03-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-03-23
description: Failed insured bank in Rock Spring, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-58068-2012-03-23","slug":"covenant-bank-and-trust-2012-fdic-receivership","canonicalName":"Covenant Bank & Trust","legalEntities":["Covenant Bank & Trust"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10430"},"procedure":{"filingDate":"2012-03-23","lastPrimarySourceUpdate":"2012-03-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-03-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10430","documentTitle":"FDIC Failed Bank List CSV row","hash":"5620b9543217e12c8802cb8c476efc7bc18373897687cf151f2885073ef30582","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-03-23","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: Stearns Bank, N.A.."],"description":"Failed insured bank in Rock Spring, 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":"58068","fund":"10430"}}},"isSeedExample":false}


id: fdic-failed-bank-35419-2012-03-23
slug: premier-bank-2012-fdic-receivership
canonical_name: Premier Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10431
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-03-23
order_date: 2012-03-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-03-23
description:
Failed insured bank in Wilmette, IL. Acquiring institution reported by FDIC: International Bank of Chicago.

raw_json:
{"id":"fdic-failed-bank-35419-2012-03-23","slug":"premier-bank-2012-fdic-receivership","canonicalName":"Premier Bank","legalEntities":["Premier Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10431"},"procedure":{"filingDate":"2012-03-23","lastPrimarySourceUpdate":"2012-03-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-03-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10431","documentTitle":"FDIC Failed Bank List CSV row","hash":"779e01d0282d3b936cf54fec0cb2c3502b34078c30630bbfde585b76a29504cc","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-03-23","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: International Bank of Chicago."],"description":"Failed insured bank in Wilmette, IL. Acquiring institution reported by FDIC: International 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":"International Bank of Chicago","cert":"35419","fund":"10431"}}},"isSeedExample":false}


id: fdic-failed-bank-57597-2012-03-09
slug: new-city-bank-2012-fdic-receivership
canonical_name: New City Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10429
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2012-03-09
order_date: 2012-03-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-03-09
description: Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-57597-2012-03-09","slug":"new-city-bank-2012-fdic-receivership","canonicalName":"New City Bank","legalEntities":["New City Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10429"},"procedure":{"filingDate":"2012-03-09","lastPrimarySourceUpdate":"2012-03-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-03-09","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10429","documentTitle":"FDIC Failed Bank List CSV row","hash":"2080e469fa59ac4001203b139cd8ffe7d7fd1f4730a0d52022ff4185b3ace7da","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-03-09","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row does not report an acquiring institution."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: No Acquirer.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":52,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC does not report an acquiring institution for this failed bank row."],"score":46,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"No Acquirer","cert":"57597","fund":"10429"}}},"isSeedExample":false}


id: fdic-failed-bank-34046-2012-03-02
slug: global-commerce-bank-2012-fdic-receivership
canonical_name: Global Commerce Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10428
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-03-02
order_date: 2012-03-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-03-02
description: Failed insured bank in Doraville, GA. Acquiring institution reported by FDIC: Metro City Bank.
raw_json:
{"id":"fdic-failed-bank-34046-2012-03-02","slug":"global-commerce-bank-2012-fdic-receivership","canonicalName":"Global Commerce Bank","legalEntities":["Global Commerce Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10428"},"procedure":{"filingDate":"2012-03-02","lastPrimarySourceUpdate":"2012-03-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-03-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10428","documentTitle":"FDIC Failed Bank List CSV row","hash":"c5c3ae8b8da2bbc12a3cac04bc6ace5c6c86006775d63960bce6ccf1559517b9","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-03-02","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: Metro City Bank."],"description":"Failed insured bank in Doraville, GA. Acquiring institution reported by FDIC: Metro City 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":"Metro City Bank","cert":"34046","fund":"10428"}}},"isSeedExample":false}


id: fdic-failed-bank-29178-2012-02-24
slug: home-savings-of-america-2012-fdic-receivership
canonical_name: Home Savings of America
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10427
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: active
filing_date: 2012-02-24
order_date: 2012-02-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-02-24
description: Failed insured bank in Little Falls, MN. Acquiring institution reported by FDIC: No Acquirer.
raw_json:
{"id":"fdic-failed-bank-29178-2012-02-24","slug":"home-savings-of-america-2012-fdic-receivership","canonicalName":"Home Savings of America","legalEntities":["Home Savings of America"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10427"},"procedure":{"filingDate":"2012-02-24","lastPrimarySourceUpdate":"2012-02-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-02-24","stage":"active"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10427","documentTitle":"FDIC Failed Bank List CSV row","hash":"49d4d7beb85481a87b8df556ce44cbc84c72ad1a94b124bb7b60e1ed8acb7e88","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-02-24","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 Little Falls, MN. 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":"29178","fund":"10427"}}},"isSeedExample":false}


id: fdic-failed-bank-5687-2012-02-24
slug: central-bank-of-georgia-2012-fdic-receivership
canonical_name: Central Bank of Georgia
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10426
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-02-24
order_date: 2012-02-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-02-24
description: Failed insured bank in Ellaville, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-5687-2012-02-24","slug":"central-bank-of-georgia-2012-fdic-receivership","canonicalName":"Central Bank of Georgia","legalEntities":["Central Bank of Georgia"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10426"},"procedure":{"filingDate":"2012-02-24","lastPrimarySourceUpdate":"2012-02-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-02-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10426","documentTitle":"FDIC Failed Bank List CSV row","hash":"909cfa63d0b833587aa5b69f993f49dc2766df57bf63e32b603537de317ab1dd","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-02-24","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: Ameris Bank."],"description":"Failed insured bank in Ellaville, GA. Acquiring institution reported by FDIC: Ameris Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Ameris Bank","cert":"5687","fund":"10426"}}},"isSeedExample":false}


id: fdic-failed-bank-23187-2012-02-10
slug: charter-national-bank-and-trust-2012-fdic-receivership
canonical_name: Charter National Bank and Trust
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10424
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-02-10
order_date: 2012-02-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-02-10
description:
Failed insured bank in Hoffman Estates, IL. Acquiring institution reported by FDIC: Barrington Bank & Trust Company, National Association.

raw_json:
{"id":"fdic-failed-bank-23187-2012-02-10","slug":"charter-national-bank-and-trust-2012-fdic-receivership","canonicalName":"Charter National Bank and Trust","legalEntities":["Charter National Bank and Trust"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10424"},"procedure":{"filingDate":"2012-02-10","lastPrimarySourceUpdate":"2012-02-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-02-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10424","documentTitle":"FDIC Failed Bank List CSV row","hash":"915ab32c45d8e1f8004353ee7d456c46cd525bb6dcaab79666b4914b0ba75c1d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-02-10","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: Barrington Bank & Trust Company, National Association."],"description":"Failed insured bank in Hoffman Estates, IL. Acquiring institution reported by FDIC: Barrington Bank & Trust Company, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Barrington Bank & Trust Company, National Association","cert":"23187","fund":"10424"}}},"isSeedExample":false}


id: fdic-failed-bank-29761-2012-02-10
slug: scb-bank-2012-fdic-receivership
canonical_name: SCB Bank
country: US
region: IN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10425
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-02-10
order_date: 2012-02-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-02-10
description:
Failed insured bank in Shelbyville, IN. Acquiring institution reported by FDIC: First Merchants Bank, National Association.

raw_json:
{"id":"fdic-failed-bank-29761-2012-02-10","slug":"scb-bank-2012-fdic-receivership","canonicalName":"SCB Bank","legalEntities":["SCB Bank"],"jurisdiction":{"country":"US","region":"IN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10425"},"procedure":{"filingDate":"2012-02-10","lastPrimarySourceUpdate":"2012-02-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-02-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10425","documentTitle":"FDIC Failed Bank List CSV row","hash":"7aaf8923109f7e0507895b1013c3be11fffa2a32822d64b1fafc342c2316a3f3","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-02-10","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 Merchants Bank, National Association."],"description":"Failed insured bank in Shelbyville, IN. Acquiring institution reported by FDIC: First Merchants Bank, National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Merchants Bank, National Association","cert":"29761","fund":"10425"}}},"isSeedExample":false}


id: fdic-failed-bank-19869-2012-01-27
slug: bankeast-2012-fdic-receivership
canonical_name: BankEast
country: US
region: TN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10420
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-01-27
order_date: 2012-01-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-01-27
description: Failed insured bank in Knoxville, TN. Acquiring institution reported by FDIC: U.S. Bank, N.A..
raw_json:
{"id":"fdic-failed-bank-19869-2012-01-27","slug":"bankeast-2012-fdic-receivership","canonicalName":"BankEast","legalEntities":["BankEast"],"jurisdiction":{"country":"US","region":"TN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10420"},"procedure":{"filingDate":"2012-01-27","lastPrimarySourceUpdate":"2012-01-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-01-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10420","documentTitle":"FDIC Failed Bank List CSV row","hash":"952317948c79d52fd158545c433d29f90e25193c44a1d39ae4f74c118820d041","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-01-27","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: U.S. Bank, N.A.."],"description":"Failed insured bank in Knoxville, TN. 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":"19869","fund":"10420"}}},"isSeedExample":false}


id: fdic-failed-bank-16579-2012-01-27
slug: first-guaranty-bank-and-trust-company-of-jacksonville-2012-fdic-receivership
canonical_name: First Guaranty Bank and Trust Company of Jacksonville
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10421
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-01-27
order_date: 2012-01-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-01-27
description:
Failed insured bank in Jacksonville, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..

raw_json:
{"id":"fdic-failed-bank-16579-2012-01-27","slug":"first-guaranty-bank-and-trust-company-of-jacksonville-2012-fdic-receivership","canonicalName":"First Guaranty Bank and Trust Company of Jacksonville","legalEntities":["First Guaranty Bank and Trust Company of Jacksonville"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10421"},"procedure":{"filingDate":"2012-01-27","lastPrimarySourceUpdate":"2012-01-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-01-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10421","documentTitle":"FDIC Failed Bank List CSV row","hash":"8391f445e29b6f3f1934a55956c1c8b0953fb31cde98aaef4c2b8dea4a3f5812","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-01-27","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: CenterState Bank of Florida, N.A.."],"description":"Failed insured bank in Jacksonville, 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":"16579","fund":"10421"}}},"isSeedExample":false}


id: fdic-failed-bank-34823-2012-01-27
slug: patriot-bank-minnesota-2012-fdic-receivership
canonical_name: Patriot Bank Minnesota
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10422
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-01-27
order_date: 2012-01-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-01-27
description:
Failed insured bank in Forest Lake, MN. Acquiring institution reported by FDIC: First Resource Bank.

raw_json:
{"id":"fdic-failed-bank-34823-2012-01-27","slug":"patriot-bank-minnesota-2012-fdic-receivership","canonicalName":"Patriot Bank Minnesota","legalEntities":["Patriot Bank Minnesota"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10422"},"procedure":{"filingDate":"2012-01-27","lastPrimarySourceUpdate":"2012-01-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-01-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10422","documentTitle":"FDIC Failed Bank List CSV row","hash":"8c2cd36839071a79c5bf643dfe4ce354c9991953f9cf42de8eddd5e2dc2358ba","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-01-27","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: First Resource Bank."],"description":"Failed insured bank in Forest Lake, MN. Acquiring institution reported by FDIC: First Resource 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 Resource Bank","cert":"34823","fund":"10422"}}},"isSeedExample":false}


id: fdic-failed-bank-35296-2012-01-27
slug: tennessee-commerce-bank-2012-fdic-receivership
canonical_name: Tennessee Commerce Bank
country: US
region: TN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10423
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-01-27
order_date: 2012-01-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-01-27
description:
Failed insured bank in Franklin, TN. Acquiring institution reported by FDIC: Republic Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-35296-2012-01-27","slug":"tennessee-commerce-bank-2012-fdic-receivership","canonicalName":"Tennessee Commerce Bank","legalEntities":["Tennessee Commerce Bank"],"jurisdiction":{"country":"US","region":"TN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10423"},"procedure":{"filingDate":"2012-01-27","lastPrimarySourceUpdate":"2012-01-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2012-01-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10423","documentTitle":"FDIC Failed Bank List CSV row","hash":"e126fbe37b07c3054d20340a0396ddaece7baba8a1b7449bca4f7ac14a93bd66","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2012-01-27","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: Republic Bank & Trust Company."],"description":"Failed insured bank in Franklin, TN. Acquiring institution reported by FDIC: Republic 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":"Republic Bank & Trust Company","cert":"35296","fund":"10423"}}},"isSeedExample":false}


id: fdic-failed-bank-31581-2012-01-20
slug: american-eagle-savings-bank-2012-fdic-receivership
canonical_name: American Eagle Savings Bank
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10417
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-01-20
order_date: 2012-01-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-01-20
description: Failed insured bank in Boothwyn, PA. Acquiring institution reported by FDIC: Capital Bank, N.A..
raw_json:
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id: fdic-failed-bank-57186-2012-01-20
slug: central-florida-state-bank-2012-fdic-receivership
canonical_name: Central Florida State Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10418
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-01-20
order_date: 2012-01-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-01-20
description:
Failed insured bank in Belleview, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..

raw_json:
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id: fdic-failed-bank-19252-2012-01-20
slug: the-first-state-bank-2012-fdic-receivership
canonical_name: The First State Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10419
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2012-01-20
order_date: 2012-01-20
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2012-01-20
description:
Failed insured bank in Stockbridge, GA. Acquiring institution reported by FDIC: Hamilton State Bank.

raw_json:
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id: fdic-failed-bank-58343-2011-12-16
slug: premier-community-bank-of-the-emerald-coast-2011-fdic-receivership
canonical_name: Premier Community Bank of the Emerald Coast
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10415
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-12-16
order_date: 2011-12-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-12-16
description: Failed insured bank in Crestview, FL. Acquiring institution reported by FDIC: Summit Bank.
raw_json:
{"id":"fdic-failed-bank-58343-2011-12-16","slug":"premier-community-bank-of-the-emerald-coast-2011-fdic-receivership","canonicalName":"Premier Community Bank of the Emerald Coast","legalEntities":["Premier Community Bank of the Emerald Coast"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10415"},"procedure":{"filingDate":"2011-12-16","lastPrimarySourceUpdate":"2011-12-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-12-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10415","documentTitle":"FDIC Failed Bank List CSV row","hash":"7124caae6598a345adc6fc637a0275ef1a782c51718d038a9a6b19f91efe834a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-12-16","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: Summit Bank."],"description":"Failed insured bank in Crestview, FL. Acquiring institution reported by FDIC: Summit 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":"Summit Bank","cert":"58343","fund":"10415"}}},"isSeedExample":false}


id: fdic-failed-bank-57917-2011-12-16
slug: western-national-bank-2011-fdic-receivership
canonical_name: Western National Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10416
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-12-16
order_date: 2011-12-16
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-12-16
description: Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: Washington Federal.
raw_json:
{"id":"fdic-failed-bank-57917-2011-12-16","slug":"western-national-bank-2011-fdic-receivership","canonicalName":"Western National Bank","legalEntities":["Western National Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10416"},"procedure":{"filingDate":"2011-12-16","lastPrimarySourceUpdate":"2011-12-16","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-12-16","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10416","documentTitle":"FDIC Failed Bank List CSV row","hash":"f571d0430fdf50df9a58bc3ae7babf7bf62cae41775666301a882cf48e856e7b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-12-16","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: Washington Federal."],"description":"Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: Washington Federal.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Washington Federal","cert":"57917","fund":"10416"}}},"isSeedExample":false}


id: fdic-failed-bank-19657-2011-11-18
slug: central-progressive-bank-2011-fdic-receivership
canonical_name: Central Progressive Bank
country: US
region: LA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10413
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-11-18
order_date: 2011-11-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-11-18
description: Failed insured bank in Lacombe, LA. Acquiring institution reported by FDIC: First NBC Bank.
raw_json:
{"id":"fdic-failed-bank-19657-2011-11-18","slug":"central-progressive-bank-2011-fdic-receivership","canonicalName":"Central Progressive Bank","legalEntities":["Central Progressive Bank"],"jurisdiction":{"country":"US","region":"LA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10413"},"procedure":{"filingDate":"2011-11-18","lastPrimarySourceUpdate":"2011-11-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-11-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10413","documentTitle":"FDIC Failed Bank List CSV row","hash":"f4be5a47f74adffb5e59e64fc948a177847c3c060015b863c4f176e8103b1d42","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-11-18","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First NBC Bank."],"description":"Failed insured bank in Lacombe, LA. Acquiring institution reported by FDIC: First NBC 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 NBC Bank","cert":"19657","fund":"10413"}}},"isSeedExample":false}


id: fdic-failed-bank-14194-2011-11-18
slug: polk-county-bank-2011-fdic-receivership
canonical_name: Polk County Bank
country: US
region: IA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10414
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-11-18
order_date: 2011-11-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-11-18
description: Failed insured bank in Johnston, IA. Acquiring institution reported by FDIC: Grinnell State Bank.
raw_json:
{"id":"fdic-failed-bank-14194-2011-11-18","slug":"polk-county-bank-2011-fdic-receivership","canonicalName":"Polk County Bank","legalEntities":["Polk County Bank"],"jurisdiction":{"country":"US","region":"IA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10414"},"procedure":{"filingDate":"2011-11-18","lastPrimarySourceUpdate":"2011-11-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-11-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10414","documentTitle":"FDIC Failed Bank List CSV row","hash":"9047c9f68fb0e5692b29418115bd04cdcafb03ad7a585e6fd29601cc53e75651","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-11-18","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: Grinnell State Bank."],"description":"Failed insured bank in Johnston, IA. Acquiring institution reported by FDIC: Grinnell 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":"Grinnell State Bank","cert":"14194","fund":"10414"}}},"isSeedExample":false}


id: fdic-failed-bank-57860-2011-11-10
slug: community-bank-of-rockmart-2011-fdic-receivership
canonical_name: Community Bank of Rockmart
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10412
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-11-10
order_date: 2011-11-10
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-11-10
description:
Failed insured bank in Rockmart, GA. Acquiring institution reported by FDIC: Century Bank of Georgia.

raw_json:
{"id":"fdic-failed-bank-57860-2011-11-10","slug":"community-bank-of-rockmart-2011-fdic-receivership","canonicalName":"Community Bank of Rockmart","legalEntities":["Community Bank of Rockmart"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10412"},"procedure":{"filingDate":"2011-11-10","lastPrimarySourceUpdate":"2011-11-10","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-11-10","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10412","documentTitle":"FDIC Failed Bank List CSV row","hash":"7991d6f501e885c93109efe895803dbce62a6ba36195393b167b68996428cd7e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-11-10","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: Century Bank of Georgia."],"description":"Failed insured bank in Rockmart, GA. Acquiring institution reported by FDIC: Century Bank of 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":"Century Bank of Georgia","cert":"57860","fund":"10412"}}},"isSeedExample":false}


id: fdic-failed-bank-19397-2011-11-04
slug: mid-city-bank-inc-2011-fdic-receivership
canonical_name: Mid City Bank, Inc.
country: US
region: NE
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10410
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-11-04
order_date: 2011-11-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-11-04
description: Failed insured bank in Omaha, NE. Acquiring institution reported by FDIC: Premier Bank.
raw_json:
{"id":"fdic-failed-bank-19397-2011-11-04","slug":"mid-city-bank-inc-2011-fdic-receivership","canonicalName":"Mid City Bank, Inc.","legalEntities":["Mid City Bank, Inc."],"jurisdiction":{"country":"US","region":"NE","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10410"},"procedure":{"filingDate":"2011-11-04","lastPrimarySourceUpdate":"2011-11-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-11-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10410","documentTitle":"FDIC Failed Bank List CSV row","hash":"57e1026604967a8015164ba2c569d804f8b99aec843e00fa81984034874bbac8","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-11-04","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: Premier Bank."],"description":"Failed insured bank in Omaha, NE. Acquiring institution reported by FDIC: Premier Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Premier Bank","cert":"19397","fund":"10410"}}},"isSeedExample":false}


id: fdic-failed-bank-57087-2011-11-04
slug: sunfirst-bank-2011-fdic-receivership
canonical_name: SunFirst Bank
country: US
region: UT
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10411
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-11-04
order_date: 2011-11-04
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-11-04
description: Failed insured bank in Saint George, UT. Acquiring institution reported by FDIC: Cache Valley Bank.
raw_json:
{"id":"fdic-failed-bank-57087-2011-11-04","slug":"sunfirst-bank-2011-fdic-receivership","canonicalName":"SunFirst Bank","legalEntities":["SunFirst Bank"],"jurisdiction":{"country":"US","region":"UT","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10411"},"procedure":{"filingDate":"2011-11-04","lastPrimarySourceUpdate":"2011-11-04","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-11-04","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10411","documentTitle":"FDIC Failed Bank List CSV row","hash":"b8a873852b5b7e867f4b48123a4a4903d402becf8125719159821eec251d8725","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-11-04","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: Cache Valley Bank."],"description":"Failed insured bank in Saint George, 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":"57087","fund":"10411"}}},"isSeedExample":false}


id: fdic-failed-bank-57759-2011-10-28
slug: all-american-bank-2011-fdic-receivership
canonical_name: All American Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10409
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-28
order_date: 2011-10-28
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-28
description:
Failed insured bank in Des Plaines, IL. Acquiring institution reported by FDIC: International Bank of Chicago.

raw_json:
{"id":"fdic-failed-bank-57759-2011-10-28","slug":"all-american-bank-2011-fdic-receivership","canonicalName":"All American Bank","legalEntities":["All American Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10409"},"procedure":{"filingDate":"2011-10-28","lastPrimarySourceUpdate":"2011-10-28","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-28","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10409","documentTitle":"FDIC Failed Bank List CSV row","hash":"685338a7eff3b8d96160a59abcbf9a626dcf4f59fb48a137f8b18095e15ee244","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-28","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: International Bank of Chicago."],"description":"Failed insured bank in Des Plaines, IL. Acquiring institution reported by FDIC: International 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":"International Bank of Chicago","cert":"57759","fund":"10409"}}},"isSeedExample":false}


id: fdic-failed-bank-21132-2011-10-21
slug: community-banks-of-colorado-2011-fdic-receivership
canonical_name: Community Banks of Colorado
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10405
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-21
order_date: 2011-10-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-21
description:
Failed insured bank in Greenwood Village, CO. Acquiring institution reported by FDIC: Bank Midwest, N.A..

raw_json:
{"id":"fdic-failed-bank-21132-2011-10-21","slug":"community-banks-of-colorado-2011-fdic-receivership","canonicalName":"Community Banks of Colorado","legalEntities":["Community Banks of Colorado"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10405"},"procedure":{"filingDate":"2011-10-21","lastPrimarySourceUpdate":"2011-10-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10405","documentTitle":"FDIC Failed Bank List CSV row","hash":"c89146f2a15a33b92a744d77a21b5c2069a9a62fc77fc66097292e16bc79353a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-21","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 Midwest, N.A.."],"description":"Failed insured bank in Greenwood Village, CO. Acquiring institution reported by FDIC: Bank Midwest, 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":"Bank Midwest, N.A.","cert":"21132","fund":"10405"}}},"isSeedExample":false}


id: fdic-failed-bank-57036-2011-10-21
slug: community-capital-bank-2011-fdic-receivership
canonical_name: Community Capital Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10406
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-21
order_date: 2011-10-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-21
description:
Failed insured bank in Jonesboro, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-57036-2011-10-21","slug":"community-capital-bank-2011-fdic-receivership","canonicalName":"Community Capital Bank","legalEntities":["Community Capital Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10406"},"procedure":{"filingDate":"2011-10-21","lastPrimarySourceUpdate":"2011-10-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10406","documentTitle":"FDIC Failed Bank List CSV row","hash":"9b16681d01c2bf7195b748ea82ad660c0a2e64a52cb9dd32177b5fb9ed053cc2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-21","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: State Bank and Trust Company."],"description":"Failed insured bank in Jonesboro, 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":"57036","fund":"10406"}}},"isSeedExample":false}


id: fdic-failed-bank-34392-2011-10-21
slug: decatur-first-bank-2011-fdic-receivership
canonical_name: Decatur First Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10407
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-21
order_date: 2011-10-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-21
description: Failed insured bank in Decatur, GA. Acquiring institution reported by FDIC: Fidelity Bank.
raw_json:
{"id":"fdic-failed-bank-34392-2011-10-21","slug":"decatur-first-bank-2011-fdic-receivership","canonicalName":"Decatur First Bank","legalEntities":["Decatur First Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10407"},"procedure":{"filingDate":"2011-10-21","lastPrimarySourceUpdate":"2011-10-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10407","documentTitle":"FDIC Failed Bank List CSV row","hash":"b85052ad9f51df4840f1659a4918db123ec6899d01c4a4795df83851f409ad43","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-21","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: Fidelity Bank."],"description":"Failed insured bank in Decatur, GA. Acquiring institution reported by FDIC: Fidelity 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":"Fidelity Bank","cert":"34392","fund":"10407"}}},"isSeedExample":false}


id: fdic-failed-bank-57537-2011-10-21
slug: old-harbor-bank-2011-fdic-receivership
canonical_name: Old Harbor Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10408
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-21
order_date: 2011-10-21
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-21
description: Failed insured bank in Clearwater, FL. Acquiring institution reported by FDIC: 1st United Bank.
raw_json:
{"id":"fdic-failed-bank-57537-2011-10-21","slug":"old-harbor-bank-2011-fdic-receivership","canonicalName":"Old Harbor Bank","legalEntities":["Old Harbor Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10408"},"procedure":{"filingDate":"2011-10-21","lastPrimarySourceUpdate":"2011-10-21","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-21","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10408","documentTitle":"FDIC Failed Bank List CSV row","hash":"427db7bcf40b4ee5117800915b288e3ff0353cc404dae55f2e97f67940d57f07","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-21","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: 1st United Bank."],"description":"Failed insured bank in Clearwater, FL. Acquiring institution reported by FDIC: 1st United Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"1st United Bank","cert":"57537","fund":"10408"}}},"isSeedExample":false}


id: fdic-failed-bank-32347-2011-10-14
slug: blue-ridge-savings-bank-inc-2011-fdic-receivership
canonical_name: Blue Ridge Savings Bank, Inc.
country: US
region: NC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10401
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-14
order_date: 2011-10-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-14
description:
Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: Bank of North Carolina.

raw_json:
{"id":"fdic-failed-bank-32347-2011-10-14","slug":"blue-ridge-savings-bank-inc-2011-fdic-receivership","canonicalName":"Blue Ridge Savings Bank, Inc.","legalEntities":["Blue Ridge Savings Bank, Inc."],"jurisdiction":{"country":"US","region":"NC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10401"},"procedure":{"filingDate":"2011-10-14","lastPrimarySourceUpdate":"2011-10-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10401","documentTitle":"FDIC Failed Bank List CSV row","hash":"a8405b494d225e09829ea59d9c72df498fd536fb5bb5ad7a3cd0ee2f2aaa5a6d","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-14","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Bank of North Carolina."],"description":"Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: Bank of North Carolina.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match 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 Carolina","cert":"32347","fund":"10401"}}},"isSeedExample":false}


id: fdic-failed-bank-35395-2011-10-14
slug: country-bank-2011-fdic-receivership
canonical_name: Country Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10402
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-14
order_date: 2011-10-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-14
description: Failed insured bank in Aledo, IL. Acquiring institution reported by FDIC: Blackhawk Bank & Trust.
raw_json:
{"id":"fdic-failed-bank-35395-2011-10-14","slug":"country-bank-2011-fdic-receivership","canonicalName":"Country Bank","legalEntities":["Country Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10402"},"procedure":{"filingDate":"2011-10-14","lastPrimarySourceUpdate":"2011-10-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10402","documentTitle":"FDIC Failed Bank List CSV row","hash":"fb56b8cd0877d7e06b229fe3c3d803673fe4014cd7dd68bbd83ca7741ef26936","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-14","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: Blackhawk Bank & Trust."],"description":"Failed insured bank in Aledo, IL. Acquiring institution reported by FDIC: Blackhawk 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":"Blackhawk Bank & Trust","cert":"35395","fund":"10402"}}},"isSeedExample":false}


id: fdic-failed-bank-58046-2011-10-14
slug: first-state-bank-2011-fdic-receivership
canonical_name: First State Bank
country: US
region: NJ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10403
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-14
order_date: 2011-10-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-14
description: Failed insured bank in Cranford, NJ. Acquiring institution reported by FDIC: Northfield Bank.
raw_json:
{"id":"fdic-failed-bank-58046-2011-10-14","slug":"first-state-bank-2011-fdic-receivership","canonicalName":"First State Bank","legalEntities":["First State Bank"],"jurisdiction":{"country":"US","region":"NJ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10403"},"procedure":{"filingDate":"2011-10-14","lastPrimarySourceUpdate":"2011-10-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10403","documentTitle":"FDIC Failed Bank List CSV row","hash":"5012314df37193432998d86e87319881e7be3e0026269e43795d2cd993b199eb","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-14","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: Northfield Bank."],"description":"Failed insured bank in Cranford, NJ. Acquiring institution reported by FDIC: Northfield 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":"Northfield Bank","cert":"58046","fund":"10403"}}},"isSeedExample":false}


id: fdic-failed-bank-57256-2011-10-14
slug: piedmont-community-bank-2011-fdic-receivership
canonical_name: Piedmont Community Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10404
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-14
order_date: 2011-10-14
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-14
description:
Failed insured bank in Gray, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-57256-2011-10-14","slug":"piedmont-community-bank-2011-fdic-receivership","canonicalName":"Piedmont Community Bank","legalEntities":["Piedmont Community Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10404"},"procedure":{"filingDate":"2011-10-14","lastPrimarySourceUpdate":"2011-10-14","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-14","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10404","documentTitle":"FDIC Failed Bank List CSV row","hash":"41abf86c81de0e33b3a71d5384c9e2e6d4068c539f0af194875720e086803110","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-14","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: State Bank and Trust Company."],"description":"Failed insured bank in Gray, 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":"57256","fund":"10404"}}},"isSeedExample":false}


id: fdic-failed-bank-20115-2011-10-07
slug: sun-security-bank-2011-fdic-receivership
canonical_name: Sun Security Bank
country: US
region: MO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10400
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-07
order_date: 2011-10-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-07
description: Failed insured bank in Ellington, MO. Acquiring institution reported by FDIC: Great Southern Bank.
raw_json:
{"id":"fdic-failed-bank-20115-2011-10-07","slug":"sun-security-bank-2011-fdic-receivership","canonicalName":"Sun Security Bank","legalEntities":["Sun Security Bank"],"jurisdiction":{"country":"US","region":"MO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10400"},"procedure":{"filingDate":"2011-10-07","lastPrimarySourceUpdate":"2011-10-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10400","documentTitle":"FDIC Failed Bank List CSV row","hash":"040f44b707f19b59f4ae062aaba5b2a2fd624d4dac9bbee8fc49440571d845f2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-07","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: Great Southern Bank."],"description":"Failed insured bank in Ellington, MO. 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":"20115","fund":"10400"}}},"isSeedExample":false}


id: fdic-failed-bank-10216-2011-10-07
slug: the-riverbank-2011-fdic-receivership
canonical_name: The RiverBank
country: US
region: MN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10399
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-10-07
order_date: 2011-10-07
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-10-07
description: Failed insured bank in Wyoming, MN. Acquiring institution reported by FDIC: Central Bank.
raw_json:
{"id":"fdic-failed-bank-10216-2011-10-07","slug":"the-riverbank-2011-fdic-receivership","canonicalName":"The RiverBank","legalEntities":["The RiverBank"],"jurisdiction":{"country":"US","region":"MN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10399"},"procedure":{"filingDate":"2011-10-07","lastPrimarySourceUpdate":"2011-10-07","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-10-07","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10399","documentTitle":"FDIC Failed Bank List CSV row","hash":"21684bf6ad424e6c752ee4c2e7153b707d1e6a02679e12a8cb9945705e9a3826","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-10-07","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: Central Bank."],"description":"Failed insured bank in Wyoming, MN. Acquiring institution reported by FDIC: Central Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Central Bank","cert":"10216","fund":"10399"}}},"isSeedExample":false}


id: fdic-failed-bank-33513-2011-09-30
slug: first-international-bank-2011-fdic-receivership
canonical_name: First International Bank
country: US
region: TX
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10398
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-09-30
order_date: 2011-09-30
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-09-30
description:
Failed insured bank in Plano, TX. Acquiring institution reported by FDIC: American First National Bank.

raw_json:
{"id":"fdic-failed-bank-33513-2011-09-30","slug":"first-international-bank-2011-fdic-receivership","canonicalName":"First International Bank","legalEntities":["First International Bank"],"jurisdiction":{"country":"US","region":"TX","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10398"},"procedure":{"filingDate":"2011-09-30","lastPrimarySourceUpdate":"2011-09-30","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-09-30","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10398","documentTitle":"FDIC Failed Bank List CSV row","hash":"5f4a6d9a164f4ab1f7dd6d5cdeff70474b289d8e6b95045792bbfbdfbeea2be1","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-09-30","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 reports acquiring institution: American First National Bank."],"description":"Failed insured bank in Plano, TX. Acquiring institution reported by FDIC: American First National Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"American First National Bank","cert":"33513","fund":"10398"}}},"isSeedExample":false}


id: fdic-failed-bank-20408-2011-09-23
slug: bank-of-the-commonwealth-2011-fdic-receivership
canonical_name: Bank of the Commonwealth
country: US
region: VA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10396
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-09-23
order_date: 2011-09-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-09-23
description:
Failed insured bank in Norfolk, VA. Acquiring institution reported by FDIC: Southern Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-20408-2011-09-23","slug":"bank-of-the-commonwealth-2011-fdic-receivership","canonicalName":"Bank of the Commonwealth","legalEntities":["Bank of the Commonwealth"],"jurisdiction":{"country":"US","region":"VA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10396"},"procedure":{"filingDate":"2011-09-23","lastPrimarySourceUpdate":"2011-09-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-09-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10396","documentTitle":"FDIC Failed Bank List CSV row","hash":"6661d02559638a975bd54909c8f3f7e15e8d8774754ccf34d21617a737966fcb","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-09-23","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: Southern Bank and Trust Company."],"description":"Failed insured bank in Norfolk, VA. Acquiring institution reported by FDIC: Southern 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":"Southern Bank and Trust Company","cert":"20408","fund":"10396"}}},"isSeedExample":false}


id: fdic-failed-bank-33983-2011-09-23
slug: citizens-bank-of-northern-california-2011-fdic-receivership
canonical_name: Citizens Bank of Northern California
country: US
region: CA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10397
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-09-23
order_date: 2011-09-23
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-09-23
description: Failed insured bank in Nevada City, CA. Acquiring institution reported by FDIC: Tri Counties Bank.
raw_json:
{"id":"fdic-failed-bank-33983-2011-09-23","slug":"citizens-bank-of-northern-california-2011-fdic-receivership","canonicalName":"Citizens Bank of Northern California","legalEntities":["Citizens Bank of Northern California"],"jurisdiction":{"country":"US","region":"CA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10397"},"procedure":{"filingDate":"2011-09-23","lastPrimarySourceUpdate":"2011-09-23","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-09-23","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10397","documentTitle":"FDIC Failed Bank List CSV row","hash":"900aa25b2f50b50c73cc470025e1843655720a76467bbb51e9f6d9bdd00c505c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-09-23","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Tri Counties Bank."],"description":"Failed insured bank in Nevada City, CA. Acquiring institution reported by FDIC: Tri Counties Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Tri Counties Bank","cert":"33983","fund":"10397"}}},"isSeedExample":false}


id: fdic-failed-bank-25155-2011-09-09
slug: the-first-national-bank-of-florida-2011-fdic-receivership
canonical_name: The First National Bank of Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10395
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-09-09
order_date: 2011-09-09
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-09-09
description: Failed insured bank in Milton, FL. Acquiring institution reported by FDIC: CharterBank.
raw_json:
{"id":"fdic-failed-bank-25155-2011-09-09","slug":"the-first-national-bank-of-florida-2011-fdic-receivership","canonicalName":"The First National Bank of Florida","legalEntities":["The First National Bank of Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10395"},"procedure":{"filingDate":"2011-09-09","lastPrimarySourceUpdate":"2011-09-09","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-09-09","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10395","documentTitle":"FDIC Failed Bank List CSV row","hash":"d984acca20530649704ec160d76564eb494548aed61c7a89ba27fc0ea85b9bb7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-09-09","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: CharterBank."],"description":"Failed insured bank in Milton, FL. 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":"25155","fund":"10395"}}},"isSeedExample":false}


id: fdic-failed-bank-58226-2011-09-02
slug: creekside-bank-2011-fdic-receivership
canonical_name: CreekSide Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10393
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-09-02
order_date: 2011-09-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-09-02
description:
Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: Georgia Commerce Bank.

raw_json:
{"id":"fdic-failed-bank-58226-2011-09-02","slug":"creekside-bank-2011-fdic-receivership","canonicalName":"CreekSide Bank","legalEntities":["CreekSide Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10393"},"procedure":{"filingDate":"2011-09-02","lastPrimarySourceUpdate":"2011-09-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-09-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10393","documentTitle":"FDIC Failed Bank List CSV row","hash":"261ffc5abb083899a61b1b957c47ccdbefc6a7363e7bc766cdef7d084d89dfea","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-09-02","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: Georgia Commerce Bank."],"description":"Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: Georgia Commerce 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":"Georgia Commerce Bank","cert":"58226","fund":"10393"}}},"isSeedExample":false}


id: fdic-failed-bank-58273-2011-09-02
slug: patriot-bank-of-georgia-2011-fdic-receivership
canonical_name: Patriot Bank of Georgia
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10394
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-09-02
order_date: 2011-09-02
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-09-02
description: Failed insured bank in Cumming, GA. Acquiring institution reported by FDIC: Georgia Commerce Bank.
raw_json:
{"id":"fdic-failed-bank-58273-2011-09-02","slug":"patriot-bank-of-georgia-2011-fdic-receivership","canonicalName":"Patriot Bank of Georgia","legalEntities":["Patriot Bank of Georgia"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10394"},"procedure":{"filingDate":"2011-09-02","lastPrimarySourceUpdate":"2011-09-02","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-09-02","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10394","documentTitle":"FDIC Failed Bank List CSV row","hash":"da7d10e5d502dceb02cda300c90b30834e52c4f2571ee1594a6a8d4689cf35c6","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-09-02","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: Georgia Commerce Bank."],"description":"Failed insured bank in Cumming, GA. Acquiring institution reported by FDIC: Georgia Commerce 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":"Georgia Commerce Bank","cert":"58273","fund":"10394"}}},"isSeedExample":false}


id: fdic-failed-bank-57212-2011-08-19
slug: first-choice-bank-2011-fdic-receivership
canonical_name: First Choice Bank
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10390
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-08-19
order_date: 2011-08-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-08-19
description: Failed insured bank in Geneva, IL. Acquiring institution reported by FDIC: Inland Bank & Trust.
raw_json:
{"id":"fdic-failed-bank-57212-2011-08-19","slug":"first-choice-bank-2011-fdic-receivership","canonicalName":"First Choice Bank","legalEntities":["First Choice Bank"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10390"},"procedure":{"filingDate":"2011-08-19","lastPrimarySourceUpdate":"2011-08-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-08-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10390","documentTitle":"FDIC Failed Bank List CSV row","hash":"5158e9d014c01ca3b6f27546f9b91af42d8ecb53826da155ed61b878eedf7701","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-08-19","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: Inland Bank & Trust."],"description":"Failed insured bank in Geneva, IL. Acquiring institution reported by FDIC: Inland 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":"Inland Bank & Trust","cert":"57212","fund":"10390"}}},"isSeedExample":false}


id: fdic-failed-bank-57239-2011-08-19
slug: first-southern-national-bank-2011-fdic-receivership
canonical_name: First Southern National Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10391
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-08-19
order_date: 2011-08-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-08-19
description:
Failed insured bank in Statesboro, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.

raw_json:
{"id":"fdic-failed-bank-57239-2011-08-19","slug":"first-southern-national-bank-2011-fdic-receivership","canonicalName":"First Southern National Bank","legalEntities":["First Southern National Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10391"},"procedure":{"filingDate":"2011-08-19","lastPrimarySourceUpdate":"2011-08-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-08-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10391","documentTitle":"FDIC Failed Bank List CSV row","hash":"2427e6f95595c22772eed3c119a104057465797c579281489cceb1b5b62ae824","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-08-19","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: Heritage Bank of the South."],"description":"Failed insured bank in Statesboro, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Heritage Bank of the South","cert":"57239","fund":"10391"}}},"isSeedExample":false}


id: fdic-failed-bank-35356-2011-08-19
slug: lydian-private-bank-2011-fdic-receivership
canonical_name: Lydian Private Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10392
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-08-19
order_date: 2011-08-19
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-08-19
description:
Failed insured bank in Palm Beach, FL. Acquiring institution reported by FDIC: Sabadell United Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-35356-2011-08-19","slug":"lydian-private-bank-2011-fdic-receivership","canonicalName":"Lydian Private Bank","legalEntities":["Lydian Private Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10392"},"procedure":{"filingDate":"2011-08-19","lastPrimarySourceUpdate":"2011-08-19","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-08-19","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10392","documentTitle":"FDIC Failed Bank List CSV row","hash":"9d58e2dc798299aa66477c4b3885c24d0444e4a71e946b995bed4f20d60dd51c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-08-19","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: Sabadell United Bank, N.A.."],"description":"Failed insured bank in Palm Beach, FL. Acquiring institution reported by FDIC: Sabadell United 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":"Sabadell United Bank, N.A.","cert":"35356","fund":"10392"}}},"isSeedExample":false}


id: fdic-failed-bank-34130-2011-08-18
slug: public-savings-bank-2011-fdic-receivership
canonical_name: Public Savings Bank
country: US
region: PA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10389
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-08-18
order_date: 2011-08-18
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-08-18
description:
Failed insured bank in Huntingdon Valley, PA. Acquiring institution reported by FDIC: Capital Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-34130-2011-08-18","slug":"public-savings-bank-2011-fdic-receivership","canonicalName":"Public Savings Bank","legalEntities":["Public Savings Bank"],"jurisdiction":{"country":"US","region":"PA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10389"},"procedure":{"filingDate":"2011-08-18","lastPrimarySourceUpdate":"2011-08-18","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-08-18","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10389","documentTitle":"FDIC Failed Bank List CSV row","hash":"6ec2b27ed92249060e2f94a13092e8a0d58274587e6d73c76bbcd13318394e32","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-08-18","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: Capital Bank, N.A.."],"description":"Failed insured bank in Huntingdon Valley, PA. Acquiring institution reported by FDIC: Capital 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":"Capital Bank, N.A.","cert":"34130","fund":"10389"}}},"isSeedExample":false}


id: fdic-failed-bank-4744-2011-08-12
slug: the-first-national-bank-of-olathe-2011-fdic-receivership
canonical_name: The First National Bank of Olathe
country: US
region: KS
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10388
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-08-12
order_date: 2011-08-12
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-08-12
description: Failed insured bank in Olathe, KS. Acquiring institution reported by FDIC: Enterprise Bank & Trust.
raw_json:
{"id":"fdic-failed-bank-4744-2011-08-12","slug":"the-first-national-bank-of-olathe-2011-fdic-receivership","canonicalName":"The First National Bank of Olathe","legalEntities":["The First National Bank of Olathe"],"jurisdiction":{"country":"US","region":"KS","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10388"},"procedure":{"filingDate":"2011-08-12","lastPrimarySourceUpdate":"2011-08-12","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-08-12","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10388","documentTitle":"FDIC Failed Bank List CSV row","hash":"ae2d4da37af1a1253e369185375bce1fdbc4817930677e908db4885048e3965c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-08-12","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: Enterprise Bank & Trust."],"description":"Failed insured bank in Olathe, KS. Acquiring institution reported by FDIC: Enterprise Bank & Trust.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Enterprise Bank & Trust","cert":"4744","fund":"10388"}}},"isSeedExample":false}


id: fdic-failed-bank-22637-2011-08-05
slug: bank-of-shorewood-2011-fdic-receivership
canonical_name: Bank of Shorewood
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10386
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-08-05
order_date: 2011-08-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-08-05
description:
Failed insured bank in Shorewood, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-22637-2011-08-05","slug":"bank-of-shorewood-2011-fdic-receivership","canonicalName":"Bank of Shorewood","legalEntities":["Bank of Shorewood"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10386"},"procedure":{"filingDate":"2011-08-05","lastPrimarySourceUpdate":"2011-08-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-08-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10386","documentTitle":"FDIC Failed Bank List CSV row","hash":"9697f651a65489986c23726d7845fcb407ba3ca6a5b0674948e9479b0b5e0aee","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-08-05","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Heartland Bank and Trust Company."],"description":"Failed insured bank in Shorewood, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Heartland Bank and Trust Company","cert":"22637","fund":"10386"}}},"isSeedExample":false}


id: fdic-failed-bank-22528-2011-08-05
slug: bank-of-whitman-2011-fdic-receivership
canonical_name: Bank of Whitman
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10387
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-08-05
order_date: 2011-08-05
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-08-05
description: Failed insured bank in Colfax, WA. Acquiring institution reported by FDIC: Columbia State Bank.
raw_json:
{"id":"fdic-failed-bank-22528-2011-08-05","slug":"bank-of-whitman-2011-fdic-receivership","canonicalName":"Bank of Whitman","legalEntities":["Bank of Whitman"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10387"},"procedure":{"filingDate":"2011-08-05","lastPrimarySourceUpdate":"2011-08-05","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-08-05","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10387","documentTitle":"FDIC Failed Bank List CSV row","hash":"47490b3f0472a2db0da3cd428c41245e05045abf5fee0c0b09d699d046743a87","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-08-05","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: Columbia State Bank."],"description":"Failed insured bank in Colfax, WA. Acquiring institution reported by FDIC: Columbia State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Columbia State Bank","cert":"22528","fund":"10387"}}},"isSeedExample":false}


id: fdic-failed-bank-58222-2011-07-29
slug: bankmeridian-n-a-2011-fdic-receivership
canonical_name: BankMeridian, N.A.
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10383
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-29
order_date: 2011-07-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-29
description:
Failed insured bank in Columbia, SC. Acquiring institution reported by FDIC: SCBT National Association.

raw_json:
{"id":"fdic-failed-bank-58222-2011-07-29","slug":"bankmeridian-n-a-2011-fdic-receivership","canonicalName":"BankMeridian, N.A.","legalEntities":["BankMeridian, N.A."],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10383"},"procedure":{"filingDate":"2011-07-29","lastPrimarySourceUpdate":"2011-07-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10383","documentTitle":"FDIC Failed Bank List CSV row","hash":"f26d7687f4e0bf51c6683e703dad513b93f1242f16564d9b6dfd3be1c523bbd0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-29","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: SCBT National Association."],"description":"Failed insured bank in Columbia, SC. Acquiring institution reported by FDIC: SCBT National Association.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"SCBT National Association","cert":"58222","fund":"10383"}}},"isSeedExample":false}


id: fdic-failed-bank-4392-2011-07-29
slug: integra-bank-national-association-2011-fdic-receivership
canonical_name: Integra Bank National Association
country: US
region: IN
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10384
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-29
order_date: 2011-07-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-29
description: Failed insured bank in Evansville, IN. Acquiring institution reported by FDIC: Old National Bank.
raw_json:
{"id":"fdic-failed-bank-4392-2011-07-29","slug":"integra-bank-national-association-2011-fdic-receivership","canonicalName":"Integra Bank National Association","legalEntities":["Integra Bank National Association"],"jurisdiction":{"country":"US","region":"IN","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10384"},"procedure":{"filingDate":"2011-07-29","lastPrimarySourceUpdate":"2011-07-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10384","documentTitle":"FDIC Failed Bank List CSV row","hash":"2a9c38d3971a75f368f2d5dda98de4268f754fb5345d89626016c3f66cf94530","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-29","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: Old National Bank."],"description":"Failed insured bank in Evansville, IN. Acquiring institution reported by FDIC: Old 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":"Old National Bank","cert":"4392","fund":"10384"}}},"isSeedExample":false}


id: fdic-failed-bank-58283-2011-07-29
slug: virginia-business-bank-2011-fdic-receivership
canonical_name: Virginia Business Bank
country: US
region: VA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10385
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-29
order_date: 2011-07-29
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-29
description: Failed insured bank in Richmond, VA. Acquiring institution reported by FDIC: Xenith Bank.
raw_json:
{"id":"fdic-failed-bank-58283-2011-07-29","slug":"virginia-business-bank-2011-fdic-receivership","canonicalName":"Virginia Business Bank","legalEntities":["Virginia Business Bank"],"jurisdiction":{"country":"US","region":"VA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10385"},"procedure":{"filingDate":"2011-07-29","lastPrimarySourceUpdate":"2011-07-29","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-29","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10385","documentTitle":"FDIC Failed Bank List CSV row","hash":"3b5e1ed145f6c555e8cb184ea7d911e62ec46889a37ca6cf348989b44b905348","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-29","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: Xenith Bank."],"description":"Failed insured bank in Richmond, VA. Acquiring institution reported by FDIC: Xenith 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":"Xenith Bank","cert":"58283","fund":"10385"}}},"isSeedExample":false}


id: fdic-failed-bank-2994-2011-07-22
slug: bank-of-choice-2011-fdic-receivership
canonical_name: Bank of Choice
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10380
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-22
order_date: 2011-07-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-22
description: Failed insured bank in Greeley, CO. Acquiring institution reported by FDIC: Bank Midwest, N.A..
raw_json:
{"id":"fdic-failed-bank-2994-2011-07-22","slug":"bank-of-choice-2011-fdic-receivership","canonicalName":"Bank of Choice","legalEntities":["Bank of Choice"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10380"},"procedure":{"filingDate":"2011-07-22","lastPrimarySourceUpdate":"2011-07-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10380","documentTitle":"FDIC Failed Bank List CSV row","hash":"47fbbdfd0e2b0390351856cf58680529caba948cbb58b0ec9875d4fdfe6181fb","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-22","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: Bank Midwest, N.A.."],"description":"Failed insured bank in Greeley, CO. Acquiring institution reported by FDIC: Bank Midwest, 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":"Bank Midwest, N.A.","cert":"2994","fund":"10380"}}},"isSeedExample":false}


id: fdic-failed-bank-35244-2011-07-22
slug: landmark-bank-of-florida-2011-fdic-receivership
canonical_name: LandMark Bank of Florida
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10381
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-22
order_date: 2011-07-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-22
description:
Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: American Momentum Bank.

raw_json:
{"id":"fdic-failed-bank-35244-2011-07-22","slug":"landmark-bank-of-florida-2011-fdic-receivership","canonicalName":"LandMark Bank of Florida","legalEntities":["LandMark Bank of Florida"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10381"},"procedure":{"filingDate":"2011-07-22","lastPrimarySourceUpdate":"2011-07-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10381","documentTitle":"FDIC Failed Bank List CSV row","hash":"c01a6d92ff028af0eb04e7f6c6e245ff522bdadc1bc48ed74f34365bc479ce78","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-22","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: American Momentum Bank."],"description":"Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: American Momentum 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":"American Momentum Bank","cert":"35244","fund":"10381"}}},"isSeedExample":false}


id: fdic-failed-bank-58056-2011-07-22
slug: southshore-community-bank-2011-fdic-receivership
canonical_name: Southshore Community Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10382
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-22
order_date: 2011-07-22
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-22
description:
Failed insured bank in Apollo Beach, FL. Acquiring institution reported by FDIC: American Momentum Bank.

raw_json:
{"id":"fdic-failed-bank-58056-2011-07-22","slug":"southshore-community-bank-2011-fdic-receivership","canonicalName":"Southshore Community Bank","legalEntities":["Southshore Community Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10382"},"procedure":{"filingDate":"2011-07-22","lastPrimarySourceUpdate":"2011-07-22","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-22","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10382","documentTitle":"FDIC Failed Bank List CSV row","hash":"309f32f9bed5b9ca7629b65fd036d6a6dfeeb6ad97ead81af19f5d357c41b77c","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-22","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: American Momentum Bank."],"description":"Failed insured bank in Apollo Beach, FL. Acquiring institution reported by FDIC: American Momentum 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":"American Momentum Bank","cert":"58056","fund":"10382"}}},"isSeedExample":false}


id: fdic-failed-bank-34870-2011-07-15
slug: first-peoples-bank-2011-fdic-receivership
canonical_name: First Peoples Bank
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10376
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-15
order_date: 2011-07-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-15
description:
Failed insured bank in Port St. Lucie, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..

raw_json:
{"id":"fdic-failed-bank-34870-2011-07-15","slug":"first-peoples-bank-2011-fdic-receivership","canonicalName":"First Peoples Bank","legalEntities":["First Peoples Bank"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10376"},"procedure":{"filingDate":"2011-07-15","lastPrimarySourceUpdate":"2011-07-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10376","documentTitle":"FDIC Failed Bank List CSV row","hash":"52d3bf78e38f9ba86ce99c9d54e2a38795c16e43450f7511b7816f4a605c1ec0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Premier American Bank, N.A.."],"description":"Failed insured bank in Port St. Lucie, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Premier American Bank, N.A.","cert":"34870","fund":"10376"}}},"isSeedExample":false}


id: fdic-failed-bank-19554-2011-07-15
slug: high-trust-bank-2011-fdic-receivership
canonical_name: High Trust Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10377
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-15
order_date: 2011-07-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-15
description: Failed insured bank in Stockbridge, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-19554-2011-07-15","slug":"high-trust-bank-2011-fdic-receivership","canonicalName":"High Trust Bank","legalEntities":["High Trust Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10377"},"procedure":{"filingDate":"2011-07-15","lastPrimarySourceUpdate":"2011-07-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10377","documentTitle":"FDIC Failed Bank List CSV row","hash":"c5ec97d57eb0817ceecc4457211e33c00cb02756531ca3bf7e49a0318d996c12","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Ameris Bank."],"description":"Failed insured bank in Stockbridge, GA. Acquiring institution reported by FDIC: Ameris Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Ameris Bank","cert":"19554","fund":"10377"}}},"isSeedExample":false}


id: fdic-failed-bank-58238-2011-07-15
slug: one-georgia-bank-2011-fdic-receivership
canonical_name: One Georgia Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10378
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-15
order_date: 2011-07-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-15
description: Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: Ameris Bank.
raw_json:
{"id":"fdic-failed-bank-58238-2011-07-15","slug":"one-georgia-bank-2011-fdic-receivership","canonicalName":"One Georgia Bank","legalEntities":["One Georgia Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10378"},"procedure":{"filingDate":"2011-07-15","lastPrimarySourceUpdate":"2011-07-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10378","documentTitle":"FDIC Failed Bank List CSV row","hash":"89aff3696a1e85732630627d30c4ba3feb7f09636919658fc7295aace7db29d5","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: Ameris Bank."],"description":"Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: Ameris Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Ameris Bank","cert":"58238","fund":"10378"}}},"isSeedExample":false}


id: fdic-failed-bank-57442-2011-07-15
slug: summit-bank-2011-fdic-receivership
canonical_name: Summit Bank
country: US
region: AZ
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10379
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-15
order_date: 2011-07-15
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-15
description: Failed insured bank in Prescott, AZ. Acquiring institution reported by FDIC: The Foothills Bank.
raw_json:
{"id":"fdic-failed-bank-57442-2011-07-15","slug":"summit-bank-2011-fdic-receivership","canonicalName":"Summit Bank","legalEntities":["Summit Bank"],"jurisdiction":{"country":"US","region":"AZ","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10379"},"procedure":{"filingDate":"2011-07-15","lastPrimarySourceUpdate":"2011-07-15","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-15","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10379","documentTitle":"FDIC Failed Bank List CSV row","hash":"60b35650fb1341c7b7a910bc9d72c8c4486b2677508065850adc188a1bd1589b","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-15","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: The Foothills Bank."],"description":"Failed insured bank in Prescott, AZ. Acquiring institution reported by FDIC: The Foothills 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 Foothills Bank","cert":"57442","fund":"10379"}}},"isSeedExample":false}


id: fdic-failed-bank-34522-2011-07-08
slug: colorado-capital-bank-2011-fdic-receivership
canonical_name: Colorado Capital Bank
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10373
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-08
order_date: 2011-07-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-08
description:
Failed insured bank in Castle Rock, CO. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-34522-2011-07-08","slug":"colorado-capital-bank-2011-fdic-receivership","canonicalName":"Colorado Capital Bank","legalEntities":["Colorado Capital Bank"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10373"},"procedure":{"filingDate":"2011-07-08","lastPrimarySourceUpdate":"2011-07-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10373","documentTitle":"FDIC Failed Bank List CSV row","hash":"fcffe426713896c8c9b99e083dd3c7c1703123aab261c9c2d49166a74f3e8bae","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-08","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: First-Citizens Bank & Trust Company."],"description":"Failed insured bank in Castle Rock, CO. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First-Citizens Bank & Trust Company","cert":"34522","fund":"10373"}}},"isSeedExample":false}


id: fdic-failed-bank-27935-2011-07-08
slug: first-chicago-bank-and-trust-2011-fdic-receivership
canonical_name: First Chicago Bank & Trust
country: US
region: IL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10374
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-08
order_date: 2011-07-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-08
description:
Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.

raw_json:
{"id":"fdic-failed-bank-27935-2011-07-08","slug":"first-chicago-bank-and-trust-2011-fdic-receivership","canonicalName":"First Chicago Bank & Trust","legalEntities":["First Chicago Bank & Trust"],"jurisdiction":{"country":"US","region":"IL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10374"},"procedure":{"filingDate":"2011-07-08","lastPrimarySourceUpdate":"2011-07-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10374","documentTitle":"FDIC Failed Bank List CSV row","hash":"aee61a8adfa578fa5a063a6a1d4dd64a2b359915fe2fb11fffa451c8ac5afa4e","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-08","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: Northbrook Bank & Trust Company."],"description":"Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Northbrook Bank & Trust Company","cert":"27935","fund":"10374"}}},"isSeedExample":false}


id: fdic-failed-bank-57835-2011-07-08
slug: signature-bank-2011-fdic-receivership
canonical_name: Signature Bank
country: US
region: CO
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10375
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-07-08
order_date: 2011-07-08
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-07-08
description:
Failed insured bank in Windsor, CO. Acquiring institution reported by FDIC: Points West Community Bank.

raw_json:
{"id":"fdic-failed-bank-57835-2011-07-08","slug":"signature-bank-2011-fdic-receivership","canonicalName":"Signature Bank","legalEntities":["Signature Bank"],"jurisdiction":{"country":"US","region":"CO","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10375"},"procedure":{"filingDate":"2011-07-08","lastPrimarySourceUpdate":"2011-07-08","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-07-08","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10375","documentTitle":"FDIC Failed Bank List CSV row","hash":"ac95371fc8f9c5a8992e3e26d9b6434f605365c866e83e4feabe45c4b3d0b73a","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-07-08","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: Points West Community Bank."],"description":"Failed insured bank in Windsor, CO. Acquiring institution reported by FDIC: Points West 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":"Points West Community Bank","cert":"57835","fund":"10375"}}},"isSeedExample":false}


id: fdic-failed-bank-57593-2011-06-24
slug: mountain-heritage-bank-2011-fdic-receivership
canonical_name: Mountain Heritage Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10372
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-06-24
order_date: 2011-06-24
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-06-24
description:
Failed insured bank in Clayton, GA. Acquiring institution reported by FDIC: First American Bank and Trust Company.

raw_json:
{"id":"fdic-failed-bank-57593-2011-06-24","slug":"mountain-heritage-bank-2011-fdic-receivership","canonicalName":"Mountain Heritage Bank","legalEntities":["Mountain Heritage Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10372"},"procedure":{"filingDate":"2011-06-24","lastPrimarySourceUpdate":"2011-06-24","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-06-24","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10372","documentTitle":"FDIC Failed Bank List CSV row","hash":"2018b8966470b997b6bf07c39c7697eb1d9ff8457f911df863a3a2663c9730f2","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-06-24","url":"https://www.fdic.gov/bank-failures/failed-bank-list"}],"business":{"categories":["financial_services","banking"],"classificationEvidence":["FDIC Failed Bank List identifies the entity as a failed insured bank.","FDIC row reports acquiring institution: First American Bank and Trust Company."],"description":"Failed insured bank in Clayton, 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":"57593","fund":"10372"}}},"isSeedExample":false}


id: fdic-failed-bank-27583-2011-06-17
slug: first-commercial-bank-of-tampa-bay-2011-fdic-receivership
canonical_name: First Commercial Bank of Tampa Bay
country: US
region: FL
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10370
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-06-17
order_date: 2011-06-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-06-17
description: Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: Stonegate Bank.
raw_json:
{"id":"fdic-failed-bank-27583-2011-06-17","slug":"first-commercial-bank-of-tampa-bay-2011-fdic-receivership","canonicalName":"First Commercial Bank of Tampa Bay","legalEntities":["First Commercial Bank of Tampa Bay"],"jurisdiction":{"country":"US","region":"FL","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10370"},"procedure":{"filingDate":"2011-06-17","lastPrimarySourceUpdate":"2011-06-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-06-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10370","documentTitle":"FDIC Failed Bank List CSV row","hash":"ecf326bc736e8dac77d67b93a9e13943b5af219a92eb81f99476a135ecb5a931","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-06-17","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: Stonegate Bank."],"description":"Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: Stonegate Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Stonegate Bank","cert":"27583","fund":"10370"}}},"isSeedExample":false}


id: fdic-failed-bank-19237-2011-06-17
slug: mcintosh-state-bank-2011-fdic-receivership
canonical_name: McIntosh State Bank
country: US
region: GA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10371
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-06-17
order_date: 2011-06-17
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-06-17
description: Failed insured bank in Jackson, GA. Acquiring institution reported by FDIC: Hamilton State Bank.
raw_json:
{"id":"fdic-failed-bank-19237-2011-06-17","slug":"mcintosh-state-bank-2011-fdic-receivership","canonicalName":"McIntosh State Bank","legalEntities":["McIntosh State Bank"],"jurisdiction":{"country":"US","region":"GA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10371"},"procedure":{"filingDate":"2011-06-17","lastPrimarySourceUpdate":"2011-06-17","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-06-17","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10371","documentTitle":"FDIC Failed Bank List CSV row","hash":"cddd253c8ef6ec45c4e436b7af48c3160fd9cdc3ecaaaa7385b08c819e5a5312","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-06-17","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: Hamilton State Bank."],"description":"Failed insured bank in Jackson, GA. Acquiring institution reported by FDIC: Hamilton State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Hamilton State Bank","cert":"19237","fund":"10371"}}},"isSeedExample":false}


id: fdic-failed-bank-58420-2011-06-03
slug: atlantic-bank-and-trust-2011-fdic-receivership
canonical_name: Atlantic Bank and Trust
country: US
region: SC
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10369
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-06-03
order_date: 2011-06-03
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-06-03
description:
Failed insured bank in Charleston, SC. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..

raw_json:
{"id":"fdic-failed-bank-58420-2011-06-03","slug":"atlantic-bank-and-trust-2011-fdic-receivership","canonicalName":"Atlantic Bank and Trust","legalEntities":["Atlantic Bank and Trust"],"jurisdiction":{"country":"US","region":"SC","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10369"},"procedure":{"filingDate":"2011-06-03","lastPrimarySourceUpdate":"2011-06-03","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-06-03","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10369","documentTitle":"FDIC Failed Bank List CSV row","hash":"33c04742ef5607660263b2d236fcf404833476aed9a3187775a72798975f6fc7","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-06-03","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: First Citizens Bank and Trust Company, Inc.."],"description":"Failed insured bank in Charleston, SC. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"First Citizens Bank and Trust Company, Inc.","cert":"58420","fund":"10369"}}},"isSeedExample":false}


id: fdic-failed-bank-23626-2011-05-27
slug: first-heritage-bank-2011-fdic-receivership
canonical_name: First Heritage Bank
country: US
region: WA
court: FDIC receivership administration
court_system: Federal Deposit Insurance Corporation
case_number: FDIC fund 10368
native_type: FDIC failed bank receivership
normalized_type: receivership
stage: sold
filing_date: 2011-05-27
order_date: 2011-05-27
observed_at: 2026-07-20T08:29:39.372Z
last_primary_source_update: 2011-05-27
description: Failed insured bank in Snohomish, WA. Acquiring institution reported by FDIC: Columbia State Bank.
raw_json:
{"id":"fdic-failed-bank-23626-2011-05-27","slug":"first-heritage-bank-2011-fdic-receivership","canonicalName":"First Heritage Bank","legalEntities":["First Heritage Bank"],"jurisdiction":{"country":"US","region":"WA","court":"FDIC receivership administration","courtSystem":"Federal Deposit Insurance Corporation","caseNumber":"FDIC fund 10368"},"procedure":{"filingDate":"2011-05-27","lastPrimarySourceUpdate":"2011-05-27","nativeType":"FDIC failed bank receivership","normalizedType":"receivership","observedAt":"2026-07-20T08:29:39.372Z","orderDate":"2011-05-27","stage":"sold"},"primaryEvidence":[{"accessNotes":"Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.","documentNumber":"10368","documentTitle":"FDIC Failed Bank List CSV row","hash":"f36bdc43810c414f9dca93c3ee35e24101ada6739e0fee098f8454c9764444b0","observedAt":"2026-07-20T08:29:39.372Z","sourceId":"us-fdic-failed-banks","sourceKind":"insolvency_regulator","sourceName":"FDIC Failed Bank List","sourcePublishedAt":"2011-05-27","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: Columbia State Bank."],"description":"Failed insured bank in Snohomish, WA. Acquiring institution reported by FDIC: Columbia State Bank.","operatingBusiness":false,"sicOrNaics":["FDIC-insured depository institution"]},"opportunity":{"acquisitionSignalScore":36,"deadlines":[],"fitScore":42,"qualityScore":84,"reasons":["FDIC Failed Bank List is an official first-party regulator source for failed insured banks.","FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority."],"score":43,"timelinessScore":10,"warnings":["Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.","Use PACER and court-specific sources for non-bank bankruptcy/receivership companies."]},"enrichment":{"allowedSourcesOnly":true,"companyRegistry":{"fdic":{"acquiringInstitution":"Columbia State Bank","cert":"23626","fund":"10368"}}},"isSeedExample":false}


