Problem Bank List (Unofficial)

The list is compiled from regulator press releases or from public news sources (see Enforcement Action Type link for source). The FDIC data is released monthly with a delay, and the Fed and OTC data is more timely. The OCC data is a little lagged.

See description below table for Class and Cert (and a link to FDIC ID system).

For a full screen version of the table CLICK HERE.

The table is wide – use scroll bars to see all information!
NOTE: Columns are sortable – click on column header (Assets, State, Bank Name, Date, etc.)

TThe FDIC assigns classification codes indicating an institution’s charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC
    • More on this topic (What's this?)
    Guest Post: The REAL Battle Over America’s Banking System (naked capitalism, 10/12/09)
    “Does Banking Contribute to the Good of Society?” (naked capitalism, 10/14/09)
    Toronto-Dominion Bank (TD) Dividend Stock Analysis (Dividend Growth Investor, 9/25/09)
    Read more on Banking, Federal Reserve at Wikinvest

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    Posted by admin on Oct 10th, 2009 and filed under Journal. You can follow any responses to this entry through the RSS 2.0. You can leave a response by filling following comment form or trackback to this entry from your site

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