Others titles
- FDIC Institution Directory
- 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.
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Description
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. | integer | level : Nominal |
Consolidated_Metropolitan_Statistical_Division_Number | 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 | Montgomery | 2016-05-09 | 101040.0 | 2016-05-06 | 2016-05-06 | 2105 | 2 | New York | New York | 3 | 2897754 | False | Philadelphia | False | True | DIF | 2000-03-20 | False | False | True | True | False | False | 6160.0 | Philadelphia, PA-NJ | First CornerStone Bank | 11063.0 | False | 1 | Northeast | 2016-05-09 | 1 | FDIC | 2016-03-31 | True | -4.37 | -180.77 | -180.77 | False | False | PA | 42091 | 42 | 19406 | 2 | 1 | 77702 | 11063 | False | 101040.0 | False | False | False | -1149 | -1149 | 6 | False | -4.37 | False | 4 | Commercial 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 | Montgomery County-Bucks County-Chester County, PA | 33874.0 | True | True | ||||||||||||||||||||||
Minnesota | 35316 | False | 12725 43rd Street, N.E. | 71230 | NM | 223 | STATE | False | Saint Michael | 21 | Wright | 2014-03-20 | 64703.0 | 2014-03-01 | 2014-03-01 | 4766 | 11 | Kansas City | Kansas City | 9 | 2830537 | False | Minneapolis | False | True | DIF | 1999-10-04 | False | False | True | True | False | False | 5120.0 | Minneapolis-St. Paul, MN-WI | Great Northern Bank | 58593.0 | False | 5 | West | 2014-03-20 | 4 | FDIC | 2013-12-31 | True | 2.0 | 14.79 | 31.04 | False | False | MN | 27171 | 27 | 55376 | 11 | 3 | 78222 | 13058 | False | SAINT MICHAEL | 64703.0 | False | False | False | GREAT NORTHERN CORP | 666 | 359 | 1 | 2830528.0 | MN | True | 2.0 | False | 4 | Commercial Lending Specialization | Minneapolis-St. Paul, MN-WI | 378 | True | Minneapolis-St. Paul-Bloomington, MN-WI | 33460 | Minneapolis-St. Paul-Bloomington, MN-WI | 33460.0 | True | False | False | True |