Federal Deposit Insurance Corporation Institutions
Savings Association Insurance Fund
Keywords
Insured Institution
Savings Institution
Insured Financial Institution
Deposit insurance
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation Institutions
FDIC Financial System
FDIC Insurance
Federal Insurance Company
FDIC Insured Institutions
This dataset contains the FDIC (Federal Deposit Insurance Corporation) institution directory. The file provides a list of all FDIC-insured institutions.
John Snow Labs Standard End User License Agreement
Last updated:January 20, 2021
This Standard End User License Agreement (“EULA”) applies to customers of John Snow Labs Inc. (as defined below), using any product of John Snow Labs Inc. on John Snow Labs Marketplace as defined below (hereinafter referred to “you”) and John Snow Labs Inc., a Delaware corporation (“John Snow Labs”, “we” or “us”).
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The Federal Deposit Insurance Corporation (FDIC) preserves and promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions for at least $250,000; by identifying, monitoring and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails.
The FDIC directly examines and supervises about 4,000 banks and savings banks for operational safety and soundness, more than half of the institutions in the banking system. Banks can be chartered by the states or by the federal government. Banks chartered by states also have the choice of whether to join the Federal Reserve System. The FDIC is the primary federal regulator of banks that are chartered by the states that do not join the Federal Reserve System. In addition, the FDIC is the back-up supervisor for the remaining insured banks and thrift institutions.
The FDIC also examines banks for compliance with consumer protection laws, including the Fair Credit Billing Act, the Fair Credit Reporting Act, the Truth-In-Lending Act, and the Fair Debt Collection Practices Act, to name a few. Finally, the FDIC examines banks for compliance with the Community Reinvestment Act (CRA) which requires banks to help meet the credit needs of the communities they were chartered to serve.
To protect insured depositors, the FDIC responds immediately when a bank or thrift institution fails. Institutions generally are closed by their chartering authority – the state regulator, or the Office of the Comptroller of the Currency. The FDIC has several options for resolving institution failures, but the one most used is to sell deposits and loans of the failed institution to another institution. Customers of the failed institution automatically become customers of the assuming institution. Most of the time, the transition is seamless from the customer’s point of view.
About this Dataset
Data Info
Date Created
2013-05-18
Last Modified
2022-07-06
Version
2022-07-06
Update Frequency
Weekly
Temporal Coverage
N/A
Spatial Coverage
United States
Source
John Snow Labs; Federal Deposit Insurance Corporation;
Source License URL
Source License Requirements
N/A
Source Citation
N/A
Keywords
Insured Institution, Savings Institution, Insured Financial Institution, Deposit insurance, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Institutions, FDIC Financial System, FDIC Insurance, Federal Insurance Company
Other Titles
FDIC Institution Directory, Federal Deposit Insurance Corporation Institutions, Savings Association Insurance Fund
Data Fields
Name
Description
Type
Constraints
State
State in which the institution is physically located
string
-
Certificate_Number
A unique number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.
integer
level : Nominal
Docket_Number
An identification number assigned to institutions chartered by the office of thrift supervision or members of the federal housing finance board (FHFB) and formerly by the federal home loan bank board.
integer
level : Nominal
Is_Active
Institutions that are currently open and insured by the FDIC
boolean
-
Address
Physical Street Address
string
-
Asset
The sum of all assets owned by the institution
number
level : Ratio
Bank_Charter_Class
A classification code assigned by the FDIC based on the institution's charter type.
string
-
Change_Code
FDIC code used to signify a structural event relating to an institution
integer
level : Nominal
Change_Code_2
FDIC code used to signify a structural event relating to an institution
integer
level : Nominal
Change_Code_3
FDIC code used to signify a structural event relating to an institution
integer
level : Nominal
Change_Code_4
FDIC code used to signify a structural event relating to an institution
integer
level : Nominal
Change_Code_5
FDIC code used to signify a structural event relating to an institution
integer
level : Nominal
Charter_Number
A unique number assigned by the Office of the Comptroller of the Currency (OCC) used to identify institutions that it has chartered and regulated.
integer
level : Nominal
Chartering_Agency
All Chartering Agencies, State and Federal Comptroller of the Currency
string
-
Is_Conservatorship
A flag that indicates if an institution is being operated in government conservatorship.
boolean
-
City
City in which an institution's headquarters or one of its branches is physically located.
string
-
Numeric_Code
Numeric code which identifies the major and minor categories of an institution.
The numeric code given by the US Census Bureau office of Management and Budget that represents the CMSA prior to the year 2000 standards.
integer
level : Nominal
Consolidated_Metropolitan_Statistical_Area
Consolidated Metropolitan Statistical Area (CMSA) code is a number representing the institution location.
string
-
County
County where the institution is physically located (abbreviated if the county name exceeds 16 characters).
string
-
Last_Update
The date of the last data update.
date
-
Is_Denovo_Institution
A flag used to indicate whether an institution is a new institution
boolean
-
Total_Deposits
The sum of all deposits including demand deposits, money market deposits, other savings deposits, time deposits and deposits in foreign offices.
number
-
Last_Structure_Change_Effective_Date
Effective Start Date of the data contained in this row.
date
-
End_Date
The date that ends or closes out the last structural event relating to an institution
date
-
Equity_Capital
Total equity capital (includes preferred and common stock, surplus and undivided profits).
number
-
FDICDBS
The FDIC Office assigned to the geographic area. The eight FDIC Regions and their respective states are:
integer
level : Nominal
FDIC_Geographic_Region
The FDIC Office assigned to the geographic area.
string
-
FDIC_Supervisory_Office
The supervisory FDIC office assigned to the institution.
string
-
Federal_Reserve_Location_ID_Number
A number used to identify the Federal Reserve district in which the institution is located.
integer
level : Nominal
Federal_Reserve_ID_Number
A unique number assigned by the Federal Reserve board as the entity's unique identifier
integer
level : Nominal
Is_Federal_Charter_Flag
A flag used to indicate whether the institution is chartered by an agent of the federal government.
boolean
-
FDIC_Field_Office
The FDIC Field Office where an institution is physically located.
string
-
Is_Insured_Offices_Of_Foreign_Banks
Includes Bank Insurance Fund insured branches in the U.S. established by banks chartered and headquartered in foreign countries. These institutions are regulated by one of the three Federal commercial bank regulators and submit financial data to the Federal Reserve.
boolean
-
Is_Inactive
Institutions that are currently closed but were once insured by the FDIC.
boolean
-
Insurance_Fund_Membership
Deposit Insurance Fund (DIF), Bank Insurance Fund (BIF), Savings Association Insurance Fund (SAIF).
string
-
Secondary_Insurance_Fund
As a result of the establishment of a single Deposit Insurance Fund (DIF) effective April 1, 2006, the Secondary Insurance fund is no longer applicable. previously both bif and saif bank insurance fund - institutions that are members of the bank insurance fund savings association insurance fund - Institutions that are members of the Savings Association Insurance Fund.
string
-
Date_Of_Deposit_Insurance
The date that an institution obtained federal deposit insurance.
date
-
Is_Credit_Card_Institutions
Institutions with total loans greater than 50% of total assets and credit card loans greater than 50% of total loans, including loans that have been securitized and sold.
boolean
-
Is_Bank_Insurance_Fund
Institutions who are members of the Bank Insurance Fund.
boolean
-
Is_Insured_Commercial_Banks
Includes commercial banks insured by the FDIC.
boolean
-
Is_Deposit_Insurance_Fund_Member
A flag used to indicate whether an institution is insured under the Deposit Insurance Fund (DIF).
boolean
-
Is_SAIF_Insured
Institutions who are members of the Savings Association Insurance Fund.
boolean
-
Is_Insured_Savings_Institution
Includes savings institutions insured by the FDIC that operate under state or federal banking codes applicable to thrift institutions.
boolean
-
Metropolitan_Statistical_Area_Number
The Metropolitan Statistical Area Number (MSA_NO) in which the institution is physically located.
integer
level : Nominal
Metropolitan_Statistical_Area
The Metropolitan Statistical Areas based on Census Bureau data, as defined by the US Office of Management (OMB) prior to the year 2000.
string
-
Institution_Name
The legal name of the institution.
string
-
New_Certificate_Number
A new certificate number of an already existing FDIC-insured institution resulting from either a merger or an acquisition.
integer
level : Nominal
Is_Oakar_Institutions
A member of one insurance fund that acquired deposits insured by the other fund, where that portion of the buyer's deposits remained insured by, and assessable by, the other fund.
boolean
-
OTS_District
Office of Thrift Supervision (OTS) District.
integer
level : Nominal
Office_Of_Thrift_Supervision_Region
Office of Thrift Supervision (OTS) Region in which the institution is physically located.
string
-
Last_Structure_Change_Process_Date
A date field indicating the date that a change to this record was processed.
date
-
Quarterly_Banking_Profile_Commercial_Bank_Region
The Quarterly Banking Profile (QBP) Commercial Bank Region in which the institution is physically located.
integer
level : Nominal
Regulator
Federal regulators of banks, savings and loan institutions.
string
-
Report_Date
The last day of the financial reporting period selected.
date
-
Is_State_Charter
A flag (1=true;0=false) that indicates if an institution is state chartered.
boolean
-
Return_On_Assets
Net income after taxes and extraordinary items (annualized) as a percent of average total assets.
number
-
Quarterly_Return_On_Assets
Quarterly net income after taxes and extraordinary items as a percent of average total assets.
number
-
Return_On_Equity
Annualized net income as a percent of average equity on a consolidated basis.
number
-
Quarterly_Return_On_Equity
Quarterly net income (including gains or losses on securities and extraordinary items) as a percentage of average total equity capital.
number
-
Is_Sasser_Institutions
OTS supervised savings associations that converted their charter to that of a commercial or savings bank.
boolean
-
Is_Law_Sasser_Flag
A flag, true=1 and false=0 associated with OTS supervised savings associations that converted their charter to that of a commercial or savings bank.
boolean
-
State_Abbreviation
State in which the headquarters are physically located.
string
-
State_And_County_Number
A five digit number representing the state and county in which the institution is physically located.
integer
level : Nominal
State_Number
The Federal Information Processing Standard code used to identify states.
integer
level : Nominal
ZIP_Code
Zip code representing physical location of the institution or its branch office.
integer
level : Nominal
FDIC_Supervisory_Region
A numeric value associated with the name of an FDIC supervisory region
integer
level : Nominal
Office_Of_The_Comptroller
The Office of the Comptroller of the Currency (OCC) District in which the institution is physically located.
integer
level : Nominal
FDIC_Unique_Number
FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries.
integer
level : Nominal
Ultimate_Certificate
The cert number of the last successor or acquirer of the institution
integer
level : Nominal
CFPB_Supervision_Begin_Date
Date the institution began secondary supervision by CFPB
date
-
CFPB_Supervision_End_Date
Date the institution ended supervision by CFPB
date
-
Is_CFPB_Flag
Indicates secondary supervision by CFPB ("0" - not supervised by CFPB, "1"- secondarily supervised by CFPB).
boolean
-
Office_Number
A branch/office is any location, or facility, of a financial institution, including its main office, where deposit accounts are opened, deposits are accepted, checks paid, and loans granted.
integer
level : Nominal
Parent_Certificate_Number
Identifies the subsidiary institutions parent certificate number.
integer
level : Nominal
City_Of_High_Holder
City in which the headquarters of the institution's regulatory high holder are physically located.
string
-
Deposits_Held_In_Domestic_Offices
The sum of all domestic office deposits, including demand deposits, money market deposits, other savings deposits and time deposits.
integer
level : Nominal
Is_FFIEC_Call_Report_31_Filer
A flag (1=yes,0=no) that indicates whether and institution filed an FFIEC 031 Call Report.
boolean
-
Is_Bank_Holding_Company_Type
Select from Multibank Holding Companies (HCs); One Bank HCs or both Multibank and One Bank HCs.
boolean
-
Is_Agricultural_Lending_Institution_Indicator
An indicator specifying whether an institution is primarily an agricultural lending institution.
boolean
-
Is_Ownership_Type
Banking institutions fall into one of two ownership types, stock or non-stock.
boolean
-
Bank_Holding_Company
Regulatory top holder is assigned by the Federal Reserve Board based on ownership and control percentages.
string
-
Net_Income
Net interest income plus total noninterest income plus realized gains (losses) on securities and extraordinary items, less total noninterest expense, loan loss provisions and income taxes.
number
-
Net_Income_Quarterly
Quarterly net interest income plus total noninterest income plus realized gains (losses) on securities and extraordinary items, less total noninterest expense, loan loss provisions and income taxes.
number
-
Number_Of_Domestic_Offices
The number of domestic offices (including headquarters) operated by active institutions in the 50 states of the U.S.A.
integer
level : Ratio
Number_Of_Foreign_Offices
The number of foreign offices (outside the U.S.) operated by the institution.
integer
level : Ratio
Number_Of_Offices_Operated_By_An_FDIC
The number of offices operated by an FDIC-insured institution in all commonwealths and terrirtories of the US, along with those in freely associated states under the Compact of Free Association.
integer
level : Ratio
High_Regulatory_Holder
The unique number assigned by the Federal Reserve Board to the regulatory high holding company of the institution.
integer
level : Nominal
Regulatory_Holding_Company_State_Abbreviation
State location of the regulatory high holding company.
string
-
Is_Interstate_Branches
Indicates that an institution has branches that can accept FDIC-insured deposits in more than one state.
boolean
-
Pretax_Return_On_Assets
Annualized pre-tax net income as a percent of average assets.
number
-
Quarterly_Pretax_Return_On_Assets
Quarterly pre-tax net income as a percent of average assets.
number
-
Is_Trust_Powers
A flag used to indicate an institution's Trust Powers Granted status.
boolean
-
Asset_Concentration_Hierarchy
An indicator of an institution's primary specialization in terms of asset concentration.
integer
level : Nominal
SPECGRPN_Numeric_Indicator
Name associated with the numeric indicator (SPECGRP) of an institution's primary specialization in terms of asset concentration.
string
-
Is_Tract
Beyond having trust powers granted and exercised, institutions with fiduciary assets accounts, income, or other reportable fiduciary related service.
boolean
-
Name_Of_The_Combined_Statistical_Area
The name associated with the numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards.
string
-
Numeric_Code_For_The_Combined_Statistical_Area
The numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards.
integer
level : Nominal
Is_CSA_Area_Flag
A flag used to indicate whether an institution is in a Combined Statistical Area.
boolean
-
Name_Of_The_Core_Based_Statistical_Area
The name associated with the numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the CBSA.
string
-
Numeric_Code_For_The_Core_Based_Statistical_Area
The numeric code that the U.S. Census Bureaus Office of Management and Budget assigns for the CBSA.
integer
level : Nominal
CBSA_Metro_Name
Name associated with the numeric code that the U.S. Census Bureau's Office of Management and Budget assigns for the metropolitan areas within a CBSA; are now also the basis for Metropolitan Statistical Areas (MSAs).
string
-
CBSA_Metro
Numeric code assigned by the U.S. Census Bureau's Office of Management and Budget for a metropolitan area within a CBSA.
integer
level : Nominal
Is_Metro_Statistical_Area_Flag
A flag used to indicate whether an institution is in a metropolitan statistical area.
boolean
-
Is_Micro_Statistical_Area_Flag
A flag used to indicate whether an institution is in a micropolitan statistical area.
boolean
-
Name_Of_The_Core_Based_Statistical_Division
The name associated with the numeric code given by the US Census Bureau office of Management and Budget (2000 standards) that represents the core based statistical division (CBSADIV).
string
-
Core_Based_Statistical_Division_Number
The numeric code given by the US Census Bureau office of Management and Budget that represents the core based statistical division (CBSADIV)under the year 2000 standards.
integer
level : Nominal
Is_CBSA_Statistical_Area_Flag
A flag used to indicate whether an institution is in a CBSA division.
boolean
-
Is_FDIC_Community_Banks
FDIC community banks are identified based on criteria defined in the FDIC Community Banking Study.
boolean
-
Data Preview
State
Certificate Number
Docket Number
Is Active
Address
Asset
Bank Charter Class
Change Code
Change Code 2
Change Code 3
Change Code 4
Change Code 5
Charter Number
Chartering Agency
Is Conservatorship
City
Numeric Code
Consolidated Metropolitan Statistical Division Number
Consolidated Metropolitan Statistical Area
County
Last Update
Is Denovo Institution
Total Deposits
Last Structure Change Effective Date
End Date
Equity Capital
FDICDBS
FDIC Geographic Region
FDIC Supervisory Office
Federal Reserve Location ID Number
Federal Reserve ID Number
Is Federal Charter Flag
FDIC Field Office
Is Insured Offices Of Foreign Banks
Is Inactive
Insurance Fund Membership
Secondary Insurance Fund
Date Of Deposit Insurance
Is Credit Card Institutions
Is Bank Insurance Fund
Is Insured Commercial Banks
Is Deposit Insurance Fund Member
Is SAIF Insured
Is Insured Savings Institution
Metropolitan Statistical Area Number
Metropolitan Statistical Area
Institution Name
New Certificate Number
Is Oakar Institutions
OTS District
Office Of Thrift Supervision Region
Last Structure Change Process Date
Quarterly Banking Profile Commercial Bank Region
Regulator
Report Date
Is State Charter
Return On Assets
Quarterly Return On Assets
Return On Equity
Quarterly Return On Equity
Is Sasser Institutions
Is Law Sasser Flag
State Abbreviation
State And County Number
State Number
ZIP Code
FDIC Supervisory Region
Office Of The Comptroller
FDIC Unique Number
Ultimate Certificate
CFPB Supervision Begin Date
CFPB Supervision End Date
Is CFPB Flag
Office Number
Parent Certificate Number
City Of High Holder
Deposits Held In Domestic Offices
Is FFIEC Call Report 31 Filer
Is Bank Holding Company Type
Is Agricultural Lending Institution Indicator
Is Ownership Type
Bank Holding Company
Net Income
Net Income Quarterly
Number Of Domestic Offices
Number Of Foreign Offices
Number Of Offices Operated By An FDIC
High Regulatory Holder
Regulatory Holding Company State Abbreviation
Is Interstate Branches
Pretax Return On Assets
Quarterly Pretax Return On Assets
Is Trust Powers
Asset Concentration Hierarchy
SPECGRPN Numeric Indicator
Is Tract
Name Of The Combined Statistical Area
Numeric Code For The Combined Statistical Area
Is CSA Area Flag
Name Of The Core Based Statistical Area
Numeric Code For The Core Based Statistical Area
CBSA Metro Name
CBSA Metro
Is Metro Statistical Area Flag
Is Micro Statistical Area Flag
Name Of The Core Based Statistical Division
Core Based Statistical Division Number
Is CBSA Statistical Area Flag
Is FDIC Community Banks
Iowa
35282
16132.0
False
911 North Ankeny Boulevard
82490
SB
223
OTS
False
Ankeny
33
Polk
2006-11-01
73685.0
2006-08-25
2006-08-25
6759
11
Kansas City
Kansas City
7
2814096
True
Des Moines
False
True
DIF
2000-02-04
False
False
False
True
False
True
2120.0
Des Moines, IA
Gateway Savings Bank
32647.0
False
4
Western
2006-11-01
4
OTS
2006-06-30
False
0.67
5.11
8.28
False
False
IA
19153
19
50021
11
4
77671
32647
SPENCER
73685.0
False
True
False
False
NORTHWEST FINANCIAL CORP
171
139
2
1978713.0
IA
False
1.0
False
4
Commercial Lending Specialization
Des Moines-Ames-West Des Moines, IA
218
True
Des Moines-West Des Moines, IA
19780
Des Moines-West Des Moines, IA
19780.0
True
False
False
True
North Carolina
35283
False
185 West Morganton Road
64005
NM
223
STATE
False
Southern Pines
21
Moore
2003-09-17
55572.0
2003-08-30
2003-08-30
5507
5
Atlanta
Atlanta
5
2876290
False
Raleigh
False
True
BIF
2000-01-24
False
True
True
False
False
False
Centennial Bank
35006.0
False
2
Southeast
2003-09-17
2
FDIC
2003-06-30
True
0.8
7.55
8.99
False
False
NC
37125
37
28387
5
1
77672
7888
55572.0
False
False
False
205
123
2
False
0.8
False
4
Commercial Lending Specialization
Fayetteville-Sanford-Lumberton, NC
246
True
Pinehurst-Southern Pines, NC
38240
False
True
False
True
North Carolina
35284
False
3710 West Nash Street
97289
NM
223
STATE
False
Wilson
21
Wilson
2018-04-25
83343.0
2018-04-03
2018-04-03
12560
5
Atlanta
Atlanta
5
2895835
False
Raleigh
False
True
DIF
2000-03-15
False
False
True
True
False
False
Cornerstone Bank
58239.0
False
2
Southeast
2018-04-25
2
FDIC
2018-03-31
True
0.69
5.51
5.51
False
False
NC
37195
37
27896
5
1
77673
58239
False
WILSON
83343.0
False
False
False
CB FINANCIAL CORP
173
173
1
3347564.0
NC
False
0.84
False
4
Commercial Lending Specialization
Rocky Mount-Wilson-Roanoke Rapids, NC
468
True
Wilson, NC
48980
False
True
False
True
Georgia
35285
False
145 Millard Farmer Industrial Boulevard
212616
SM
211
STATE
False
Newnan
13
Coweta
2009-06-29
190070.0
2009-06-26
2009-06-26
5260
5
Atlanta
Atlanta
6
2906311
False
Atlanta
False
True
DIF
2000-04-20
False
False
True
True
False
False
520.0
Atlanta, GA
Neighborhood Community Bank
30720.0
False
2
Southeast
2009-06-29
2
FED
2009-03-31
True
-6.17
-194.1
-194.1
False
False
GA
13077
13
30263
5
5
77674
33555
False
NEWNAN
190070.0
False
False
False
NEWNAN COWETA BANCSHARES INC
-3363
-3363
4
3034266.0
GA
False
-6.9
False
4
Commercial Lending Specialization
Atlanta-Athens-Clarke County-Sandy Springs, GA-AL
122
True
Atlanta-Sandy Springs-Alpharetta, GA
12060
Atlanta-Sandy Springs-Alpharetta, GA
12060.0
True
False
False
True
Georgia
35289
False
392 Charlie Smith, Sr. Highway
51280
N
223
23917.0
OCC
False
Saint Marys
3
Camden
2003-10-31
46099.0
2003-09-26
2003-09-26
4775
5
Atlanta
Atlanta
6
2839222
True
Albany Ga
False
True
BIF
1999-10-01
False
True
True
False
False
False
Cumberland National Bank
193.0
False
2
Southeast
2003-10-31
2
OCC
2003-06-30
False
-1.16
-12.37
-12.61
False
False
GA
13039
13
31558
5
5
77679
30846
False
ASHBURN
46099.0
False
True
False
False
COMMUNITY NATIONAL BCORP
-305
-153
1
1493793.0
GA
False
-1.48
False
4
Commercial Lending Specialization
Jacksonville-St. Marys-Palatka, FL-GA
300
True
St. Marys, GA
41220
False
True
False
True
Illinois
35291
False
1229 State Street
81843
NM
211
STATE
False
Lemont
21
14.0
Chicago-Gary-Kenosha, IL-IN-WI
Cook
2009-11-03
80688.0
2009-10-30
2009-10-30
-1710
9
Chicago
Chicago
7
2883047
False
Chicago
False
True
DIF
2001-02-23
False
False
True
True
False
False
1600.0
Chicago, IL
Community Bank of Lemont
6548.0
False
3
Central
2009-11-03
3
FDIC
2009-09-30
True
-38.53
-979.36
-6743.71
False
False
IL
17031
17
60439
9
3
77681
6548
False
OAK PARK
80688.0
False
True
False
False
FBOP CORP
-13477
-7907
1
1130780.0
IL
False
-35.16
False
4
Commercial Lending Specialization
Chicago-Naperville, IL-IN-WI
176
True
Chicago-Naperville-Elgin, IL-IN-WI
16980
Chicago-Naperville-Elgin, IL-IN-WI
16980.0
True
False
Chicago-Naperville-Evanston, IL
16984.0
True
False
Delaware
35297
15646.0
False
1 Beaver Valley Road
1539
SB
240
410.0
OTS
False
Wilmington
33
77.0
Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD
New Castle
2008-04-10
2008-03-31
2008-03-31
1250
2
New York
New York
3
2882068
True
Claymont
False
True
DIF
2000-02-09
False
False
False
True
False
True
9160.0
Wilmington-Newark, DE-MD
INATrust, fsb
False
1
Northeast
2008-04-10
1
OTS
2007-12-31
False
0.52
-34.94
1.05
False
False
DE
10003
10
19803
2
1
77687
35297
False
False
False
False
-342
3
1
False
0.52
True
5
Mortgage Lending Specialization
Philadelphia-Reading-Camden, PA-NJ-DE-MD
428
True
Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
37980
Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
37980.0
True
False
Wilmington, DE-MD-NJ
48864.0
True
False
Florida
35309
False
1891 South 14th Street
541912
N
221
23922.0
OCC
False
Fernandina Beach
3
Nassau
2018-04-06
430052.0
2018-04-02
2018-04-02
75347
5
Atlanta
Atlanta
6
2855914
True
Gainesville
False
True
DIF
2000-05-10
False
False
True
True
False
False
3600.0
Jacksonville, FL
CBC NATIONAL BANK
31313.0
False
2
Southeast
2018-04-06
2
OCC
2018-03-31
False
1.99
15.33
15.33
False
False
FL
12089
12
32034
5
5
77699
31313
False
BEAUFORT
430052.0
False
False
False
COASTAL BANKING CO INC
2847
2847
9
2855905.0
SC
False
2.63
False
4
Commercial Lending Specialization
Jacksonville-St. Marys-Palatka, FL-GA
300
True
Jacksonville, FL
27260
Jacksonville, FL
27260.0
True
False
False
True
Pennsylvania
35312
False
1004 West Ninth Avenue
103307
NM
211
STATE
False
King Of Prussia
21
77.0
Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD