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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Last updated:January 20, 2021

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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
StateState in which the institution is physically locatedstring-
Certificate_NumberA unique number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.integerlevel : Nominal
Docket_NumberAn 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.integerlevel : Nominal
Is_ActiveInstitutions that are currently open and insured by the FDICboolean-
AddressPhysical Street Addressstring-
AssetThe sum of all assets owned by the institutionnumberlevel : Ratio
Bank_Charter_ClassA classification code assigned by the FDIC based on the institution's charter type.string-
Change_CodeFDIC code used to signify a structural event relating to an institutionintegerlevel : Nominal
Change_Code_2FDIC code used to signify a structural event relating to an institutionintegerlevel : Nominal
Change_Code_3FDIC code used to signify a structural event relating to an institutionintegerlevel : Nominal
Change_Code_4FDIC code used to signify a structural event relating to an institutionintegerlevel : Nominal
Change_Code_5FDIC code used to signify a structural event relating to an institutionintegerlevel : Nominal
Charter_NumberA unique number assigned by the Office of the Comptroller of the Currency (OCC) used to identify institutions that it has chartered and regulated.integerlevel : Nominal
Chartering_AgencyAll Chartering Agencies, State and Federal Comptroller of the Currencystring-
Is_ConservatorshipA flag that indicates if an institution is being operated in government conservatorship.boolean-
CityCity in which an institution's headquarters or one of its branches is physically located.string-
Numeric_CodeNumeric code which identifies the major and minor categories of an institution.integerlevel : Nominal
Consolidated_Metropolitan_Statistical_Division_NumberThe numeric code given by the US Census Bureau office of Management and Budget that represents the CMSA prior to the year 2000 standards.integerlevel : Nominal
Consolidated_Metropolitan_Statistical_AreaConsolidated Metropolitan Statistical Area (CMSA) code is a number representing the institution location.string-
CountyCounty where the institution is physically located (abbreviated if the county name exceeds 16 characters).string-
Last_UpdateThe date of the last data update.date-
Is_Denovo_InstitutionA flag used to indicate whether an institution is a new institutionboolean-
Total_DepositsThe 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_DateEffective Start Date of the data contained in this row.date-
End_DateThe date that ends or closes out the last structural event relating to an institutiondate-
Equity_CapitalTotal equity capital (includes preferred and common stock, surplus and undivided profits).number-
FDICDBSThe FDIC Office assigned to the geographic area. The eight FDIC Regions and their respective states are:integerlevel : Nominal
FDIC_Geographic_RegionThe FDIC Office assigned to the geographic area.string-
FDIC_Supervisory_OfficeThe supervisory FDIC office assigned to the institution.string-
Federal_Reserve_Location_ID_NumberA number used to identify the Federal Reserve district in which the institution is located.integerlevel : Nominal
Federal_Reserve_ID_NumberA unique number assigned by the Federal Reserve board as the entity's unique identifierintegerlevel : Nominal
Is_Federal_Charter_FlagA flag used to indicate whether the institution is chartered by an agent of the federal government.boolean-
FDIC_Field_OfficeThe FDIC Field Office where an institution is physically located.string-
Is_Insured_Offices_Of_Foreign_BanksIncludes 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_InactiveInstitutions that are currently closed but were once insured by the FDIC.boolean-
Insurance_Fund_MembershipDeposit Insurance Fund (DIF), Bank Insurance Fund (BIF), Savings Association Insurance Fund (SAIF).string-
Secondary_Insurance_FundAs 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_InsuranceThe date that an institution obtained federal deposit insurance.date-
Is_Credit_Card_InstitutionsInstitutions 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_FundInstitutions who are members of the Bank Insurance Fund.boolean-
Is_Insured_Commercial_BanksIncludes commercial banks insured by the FDIC.boolean-
Is_Deposit_Insurance_Fund_MemberA flag used to indicate whether an institution is insured under the Deposit Insurance Fund (DIF).boolean-
Is_SAIF_InsuredInstitutions who are members of the Savings Association Insurance Fund.boolean-
Is_Insured_Savings_InstitutionIncludes savings institutions insured by the FDIC that operate under state or federal banking codes applicable to thrift institutions.boolean-
Metropolitan_Statistical_Area_NumberThe Metropolitan Statistical Area Number (MSA_NO) in which the institution is physically located.integerlevel : Nominal
Metropolitan_Statistical_AreaThe Metropolitan Statistical Areas based on Census Bureau data, as defined by the US Office of Management (OMB) prior to the year 2000.string-
Institution_NameThe legal name of the institution.string-
New_Certificate_NumberA new certificate number of an already existing FDIC-insured institution resulting from either a merger or an acquisition.integerlevel : Nominal
Is_Oakar_InstitutionsA 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_DistrictOffice of Thrift Supervision (OTS) District.integerlevel : Nominal
Office_Of_Thrift_Supervision_RegionOffice of Thrift Supervision (OTS) Region in which the institution is physically located.string-
Last_Structure_Change_Process_DateA date field indicating the date that a change to this record was processed.date-
Quarterly_Banking_Profile_Commercial_Bank_RegionThe Quarterly Banking Profile (QBP) Commercial Bank Region in which the institution is physically located.integerlevel : Nominal
RegulatorFederal regulators of banks, savings and loan institutions.string-
Report_DateThe last day of the financial reporting period selected.date-
Is_State_CharterA flag (1=true;0=false) that indicates if an institution is state chartered.boolean-
Return_On_AssetsNet income after taxes and extraordinary items (annualized) as a percent of average total assets.number-
Quarterly_Return_On_AssetsQuarterly net income after taxes and extraordinary items as a percent of average total assets.number-
Return_On_EquityAnnualized net income as a percent of average equity on a consolidated basis.number-
Quarterly_Return_On_EquityQuarterly net income (including gains or losses on securities and extraordinary items) as a percentage of average total equity capital.number-
Is_Sasser_InstitutionsOTS supervised savings associations that converted their charter to that of a commercial or savings bank.boolean-
Is_Law_Sasser_FlagA 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_AbbreviationState in which the headquarters are physically located.string-
State_And_County_NumberA five digit number representing the state and county in which the institution is physically located.integerlevel : Nominal
State_NumberThe Federal Information Processing Standard code used to identify states.integerlevel : Nominal
ZIP_CodeZip code representing physical location of the institution or its branch office.integerlevel : Nominal
FDIC_Supervisory_RegionA numeric value associated with the name of an FDIC supervisory regionintegerlevel : Nominal
Office_Of_The_ComptrollerThe Office of the Comptroller of the Currency (OCC) District in which the institution is physically located.integerlevel : Nominal
FDIC_Unique_NumberFDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries.integerlevel : Nominal
Ultimate_CertificateThe cert number of the last successor or acquirer of the institutionintegerlevel : Nominal
CFPB_Supervision_Begin_DateDate the institution began secondary supervision by CFPBdate-
CFPB_Supervision_End_DateDate the institution ended supervision by CFPBdate-
Is_CFPB_FlagIndicates secondary supervision by CFPB ("0" - not supervised by CFPB, "1"- secondarily supervised by CFPB).boolean-
Office_NumberA 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.integerlevel : Nominal
Parent_Certificate_NumberIdentifies the subsidiary institutions parent certificate number.integerlevel : Nominal
City_Of_High_HolderCity in which the headquarters of the institution's regulatory high holder are physically located.string-
Deposits_Held_In_Domestic_OfficesThe sum of all domestic office deposits, including demand deposits, money market deposits, other savings deposits and time deposits.integerlevel : Nominal
Is_FFIEC_Call_Report_31_FilerA flag (1=yes,0=no) that indicates whether and institution filed an FFIEC 031 Call Report.boolean-
Is_Bank_Holding_Company_TypeSelect from Multibank Holding Companies (HCs); One Bank HCs or both Multibank and One Bank HCs.boolean-
Is_Agricultural_Lending_Institution_IndicatorAn indicator specifying whether an institution is primarily an agricultural lending institution.boolean-
Is_Ownership_TypeBanking institutions fall into one of two ownership types, stock or non-stock.boolean-
Bank_Holding_CompanyRegulatory top holder is assigned by the Federal Reserve Board based on ownership and control percentages.string-
Net_IncomeNet 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_QuarterlyQuarterly 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_OfficesThe number of domestic offices (including headquarters) operated by active institutions in the 50 states of the U.S.A.integerlevel : Ratio
Number_Of_Foreign_OfficesThe number of foreign offices (outside the U.S.) operated by the institution.integerlevel : Ratio
Number_Of_Offices_Operated_By_An_FDICThe 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.integerlevel : Ratio
High_Regulatory_HolderThe unique number assigned by the Federal Reserve Board to the regulatory high holding company of the institution.integerlevel : Nominal
Regulatory_Holding_Company_State_AbbreviationState location of the regulatory high holding company.string-
Is_Interstate_BranchesIndicates that an institution has branches that can accept FDIC-insured deposits in more than one state.boolean-
Pretax_Return_On_AssetsAnnualized pre-tax net income as a percent of average assets.number-
Quarterly_Pretax_Return_On_AssetsQuarterly pre-tax net income as a percent of average assets.number-
Is_Trust_PowersA flag used to indicate an institution's Trust Powers Granted status.boolean-
Asset_Concentration_HierarchyAn indicator of an institution's primary specialization in terms of asset concentration.integerlevel : Nominal
SPECGRPN_Numeric_IndicatorName associated with the numeric indicator (SPECGRP) of an institution's primary specialization in terms of asset concentration.string-
Is_TractBeyond having trust powers granted and exercised, institutions with fiduciary assets accounts, income, or other reportable fiduciary related service.boolean-
Name_Of_The_Combined_Statistical_AreaThe 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_AreaThe numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards.integerlevel : Nominal
Is_CSA_Area_FlagA flag used to indicate whether an institution is in a Combined Statistical Area.boolean-
Name_Of_The_Core_Based_Statistical_AreaThe 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_AreaThe numeric code that the U.S. Census Bureaus Office of Management and Budget assigns for the CBSA.integerlevel : Nominal
CBSA_Metro_NameName 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_MetroNumeric code assigned by the U.S. Census Bureau's Office of Management and Budget for a metropolitan area within a CBSA.integerlevel : Nominal
Is_Metro_Statistical_Area_FlagA flag used to indicate whether an institution is in a metropolitan statistical area.boolean-
Is_Micro_Statistical_Area_FlagA flag used to indicate whether an institution is in a micropolitan statistical area.boolean-
Name_Of_The_Core_Based_Statistical_DivisionThe 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_NumberThe 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.integerlevel : Nominal
Is_CBSA_Statistical_Area_FlagA flag used to indicate whether an institution is in a CBSA division.boolean-
Is_FDIC_Community_BanksFDIC community banks are identified based on criteria defined in the FDIC Community Banking Study.boolean-

Data Preview

StateCertificate NumberDocket NumberIs ActiveAddressAssetBank Charter ClassChange CodeChange Code 2Change Code 3Change Code 4Change Code 5Charter NumberChartering AgencyIs ConservatorshipCityNumeric CodeConsolidated Metropolitan Statistical Division NumberConsolidated Metropolitan Statistical AreaCountyLast UpdateIs Denovo InstitutionTotal DepositsLast Structure Change Effective DateEnd DateEquity CapitalFDICDBSFDIC Geographic RegionFDIC Supervisory OfficeFederal Reserve Location ID NumberFederal Reserve ID NumberIs Federal Charter FlagFDIC Field OfficeIs Insured Offices Of Foreign BanksIs InactiveInsurance Fund MembershipSecondary Insurance FundDate Of Deposit InsuranceIs Credit Card InstitutionsIs Bank Insurance FundIs Insured Commercial BanksIs Deposit Insurance Fund MemberIs SAIF InsuredIs Insured Savings InstitutionMetropolitan Statistical Area NumberMetropolitan Statistical AreaInstitution NameNew Certificate NumberIs Oakar InstitutionsOTS DistrictOffice Of Thrift Supervision RegionLast Structure Change Process DateQuarterly Banking Profile Commercial Bank RegionRegulatorReport DateIs State CharterReturn On AssetsQuarterly Return On AssetsReturn On EquityQuarterly Return On EquityIs Sasser InstitutionsIs Law Sasser FlagState AbbreviationState And County NumberState NumberZIP CodeFDIC Supervisory RegionOffice Of The ComptrollerFDIC Unique NumberUltimate CertificateCFPB Supervision Begin DateCFPB Supervision End DateIs CFPB FlagOffice NumberParent Certificate NumberCity Of High HolderDeposits Held In Domestic OfficesIs FFIEC Call Report 31 FilerIs Bank Holding Company TypeIs Agricultural Lending Institution IndicatorIs Ownership TypeBank Holding CompanyNet IncomeNet Income QuarterlyNumber Of Domestic OfficesNumber Of Foreign OfficesNumber Of Offices Operated By An FDICHigh Regulatory HolderRegulatory Holding Company State AbbreviationIs Interstate BranchesPretax Return On AssetsQuarterly Pretax Return On AssetsIs Trust PowersAsset Concentration HierarchySPECGRPN Numeric IndicatorIs TractName Of The Combined Statistical AreaNumeric Code For The Combined Statistical AreaIs CSA Area FlagName Of The Core Based Statistical AreaNumeric Code For The Core Based Statistical AreaCBSA Metro NameCBSA MetroIs Metro Statistical Area FlagIs Micro Statistical Area FlagName Of The Core Based Statistical DivisionCore Based Statistical Division NumberIs CBSA Statistical Area FlagIs FDIC Community Banks
Iowa3528216132.0False911 North Ankeny Boulevard82490SB223OTSFalseAnkeny33Polk2006-11-0173685.02006-08-252006-08-25675911Kansas CityKansas City72814096TrueDes MoinesFalseTrueDIF2000-02-04FalseFalseFalseTrueFalseTrue2120.0Des Moines, IAGateway Savings Bank32647.0False4Western2006-11-014OTS2006-06-30False0.675.118.28FalseFalseIA1915319500211147767132647SPENCER73685.0FalseTrueFalseFalseNORTHWEST FINANCIAL CORP17113921978713.0IAFalse1.0False4Commercial Lending SpecializationDes Moines-Ames-West Des Moines, IA218TrueDes Moines-West Des Moines, IA19780Des Moines-West Des Moines, IA19780.0TrueFalseFalseTrue
North Carolina35283False185 West Morganton Road64005NM223STATEFalseSouthern Pines21Moore2003-09-1755572.02003-08-302003-08-3055075AtlantaAtlanta52876290FalseRaleighFalseTrueBIF2000-01-24FalseTrueTrueFalseFalseFalseCentennial Bank35006.0False2Southeast2003-09-172FDIC2003-06-30True0.87.558.99FalseFalseNC3712537283875177672788855572.0FalseFalseFalse2051232False0.8False4Commercial Lending SpecializationFayetteville-Sanford-Lumberton, NC246TruePinehurst-Southern Pines, NC38240FalseTrueFalseTrue
North Carolina35284False3710 West Nash Street97289NM223STATEFalseWilson21Wilson2018-04-2583343.02018-04-032018-04-03125605AtlantaAtlanta52895835FalseRaleighFalseTrueDIF2000-03-15FalseFalseTrueTrueFalseFalseCornerstone Bank58239.0False2Southeast2018-04-252FDIC2018-03-31True0.695.515.51FalseFalseNC371953727896517767358239FalseWILSON83343.0FalseFalseFalseCB FINANCIAL CORP17317313347564.0NCFalse0.84False4Commercial Lending SpecializationRocky Mount-Wilson-Roanoke Rapids, NC468TrueWilson, NC48980FalseTrueFalseTrue
Georgia35285False145 Millard Farmer Industrial Boulevard212616SM211STATEFalseNewnan13Coweta2009-06-29190070.02009-06-262009-06-2652605AtlantaAtlanta62906311FalseAtlantaFalseTrueDIF2000-04-20FalseFalseTrueTrueFalseFalse520.0Atlanta, GANeighborhood Community Bank30720.0False2Southeast2009-06-292FED2009-03-31True-6.17-194.1-194.1FalseFalseGA130771330263557767433555FalseNEWNAN190070.0FalseFalseFalseNEWNAN COWETA BANCSHARES INC-3363-336343034266.0GAFalse-6.9False4Commercial Lending SpecializationAtlanta-Athens-Clarke County-Sandy Springs, GA-AL122TrueAtlanta-Sandy Springs-Alpharetta, GA12060Atlanta-Sandy Springs-Alpharetta, GA12060.0TrueFalseFalseTrue
Georgia35289False392 Charlie Smith, Sr. Highway51280N22323917.0OCCFalseSaint Marys3Camden2003-10-3146099.02003-09-262003-09-2647755AtlantaAtlanta62839222TrueAlbany GaFalseTrueBIF1999-10-01FalseTrueTrueFalseFalseFalseCumberland National Bank193.0False2Southeast2003-10-312OCC2003-06-30False-1.16-12.37-12.61FalseFalseGA130391331558557767930846FalseASHBURN46099.0FalseTrueFalseFalseCOMMUNITY NATIONAL BCORP-305-15311493793.0GAFalse-1.48False4Commercial Lending SpecializationJacksonville-St. Marys-Palatka, FL-GA300TrueSt. Marys, GA41220FalseTrueFalseTrue
Illinois35291False1229 State Street81843NM211STATEFalseLemont2114.0Chicago-Gary-Kenosha, IL-IN-WICook2009-11-0380688.02009-10-302009-10-30-17109ChicagoChicago72883047FalseChicagoFalseTrueDIF2001-02-23FalseFalseTrueTrueFalseFalse1600.0Chicago, ILCommunity Bank of Lemont6548.0False3Central2009-11-033FDIC2009-09-30True-38.53-979.36-6743.71FalseFalseIL17031176043993776816548FalseOAK PARK80688.0FalseTrueFalseFalseFBOP CORP-13477-790711130780.0ILFalse-35.16False4Commercial Lending SpecializationChicago-Naperville, IL-IN-WI176TrueChicago-Naperville-Elgin, IL-IN-WI16980Chicago-Naperville-Elgin, IL-IN-WI16980.0TrueFalseChicago-Naperville-Evanston, IL16984.0TrueFalse
Delaware3529715646.0False1 Beaver Valley Road1539SB240410.0OTSFalseWilmington3377.0Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MDNew Castle2008-04-102008-03-312008-03-3112502New YorkNew York32882068TrueClaymontFalseTrueDIF2000-02-09FalseFalseFalseTrueFalseTrue9160.0Wilmington-Newark, DE-MDINATrust, fsbFalse1Northeast2008-04-101OTS2007-12-31False0.52-34.941.05FalseFalseDE100031019803217768735297FalseFalseFalseFalse-34231False0.52True5Mortgage Lending SpecializationPhiladelphia-Reading-Camden, PA-NJ-DE-MD428TruePhiladelphia-Camden-Wilmington, PA-NJ-DE-MD37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD37980.0TrueFalseWilmington, DE-MD-NJ48864.0TrueFalse
Florida35309False1891 South 14th Street541912N22123922.0OCCFalseFernandina Beach3Nassau2018-04-06430052.02018-04-022018-04-02753475AtlantaAtlanta62855914TrueGainesvilleFalseTrueDIF2000-05-10FalseFalseTrueTrueFalseFalse3600.0Jacksonville, FLCBC NATIONAL BANK31313.0False2Southeast2018-04-062OCC2018-03-31False1.9915.3315.33FalseFalseFL120891232034557769931313FalseBEAUFORT430052.0FalseFalseFalseCOASTAL BANKING CO INC2847284792855905.0SCFalse2.63False4Commercial Lending SpecializationJacksonville-St. Marys-Palatka, FL-GA300TrueJacksonville, FL27260Jacksonville, FL27260.0TrueFalseFalseTrue
Pennsylvania35312False1004 West Ninth Avenue103307NM211STATEFalseKing Of Prussia2177.0Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MDMontgomery2016-05-09101040.02016-05-062016-05-0621052New YorkNew York32897754FalsePhiladelphiaFalseTrueDIF2000-03-20FalseFalseTrueTrueFalseFalse6160.0Philadelphia, PA-NJFirst CornerStone Bank11063.0False1Northeast2016-05-091FDIC2016-03-31True-4.37-180.77-180.77FalseFalsePA420914219406217770211063False101040.0FalseFalseFalse-1149-11496False-4.37False4Commercial Lending SpecializationPhiladelphia-Reading-Camden, PA-NJ-DE-MD428TruePhiladelphia-Camden-Wilmington, PA-NJ-DE-MD37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD37980.0TrueFalseMontgomery County-Bucks County-Chester County, PA33874.0TrueTrue
Minnesota35316False12725 43rd Street, N.E.71230NM223STATEFalseSaint Michael21Wright2014-03-2064703.02014-03-012014-03-01476611Kansas CityKansas City92830537FalseMinneapolisFalseTrueDIF1999-10-04FalseFalseTrueTrueFalseFalse5120.0Minneapolis-St. Paul, MN-WIGreat Northern Bank58593.0False5West2014-03-204FDIC2013-12-31True2.014.7931.04FalseFalseMN2717127553761137822213058FalseSAINT MICHAEL64703.0FalseFalseFalseGREAT NORTHERN CORP66635912830528.0MNTrue2.0False4Commercial Lending SpecializationMinneapolis-St. Paul, MN-WI378TrueMinneapolis-St. Paul-Bloomington, MN-WI33460Minneapolis-St. Paul-Bloomington, MN-WI33460.0TrueFalseFalseTrue