primaryRegulator
Optional
OCC, FDIC or FED
Bank Health Check: FDIC Bank Data, Ratios & Enforcement
Pricing
from $3.40 / 1,000 bank profiles
Bank health check for US banks from official FDIC BankFind data: status, failures and mergers, capital ratios, NPL, ROA, uninsured deposits, 8-quarter trend, Fed and OCC enforcement actions, LEI and a rule-based health signal.
Pricing
from $3.40 / 1,000 bank profiles
Rating
0.0
(0)
Developer
Reliable Tools
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
4 days ago
Last modified
Categories
Security
Limited permissionsShare
reference
Optional
Your reference
status
Optional
matched, ambiguous, not_found, invalid_input or unavailable
matchedBy
Optional
fdic_cert, rssd, holding_company_rssd, lei, lei_via_gleif, website or name
nameMatch
Optional
How a bank given by name was matched: method, AI match score and evidence
fdicCert
Optional
FDIC certificate number
rssdId
Optional
Federal Reserve RSSD ID
lei
Optional
Legal Entity Identifier
name
Optional
Legal name in FDIC BankFind
city
Optional
Head office city
state
Optional
Head office state
website
Optional
Website listed with the FDIC
institutionStatus
Optional
active or inactive
inactiveSince
Optional
Date the institution became inactive
established
Optional
Date established
fdicInsuredSince
Optional
Date of FDIC deposit insurance
charterClass
Optional
Charter type and supervisor
primaryRegulator
Optional
OCC, FDIC or FED
chartering
Optional
Chartering agency
holdingCompany
Optional
Holding company name, RSSD ID and place
offices
Optional
Number of offices
communityBank
Optional
FDIC community bank flag
specialization
Optional
FDIC asset specialization group
formerNames
Optional
Former names
latestFinancials
Optional
Latest quarter: assets, deposits, equity and ratios
trend
Optional
Up to 8 quarters and year on year changes
failure
Optional
Failure date, acquirer, resolution and estimated loss
successor
Optional
The event and institution that ended this one
history
Optional
Mergers, name, charter and regulator changes
enforcementActions
Optional
Federal Reserve and OCC enforcement actions found
enforcementSummary
Optional
Open and total actions and sources checked
leiRecord
Optional
GLEIF LEI record, status, renewal and ultimate parent
healthSignal
Optional
sound, watch, weak, not_rated or inactive, with reasons
candidates
Optional
Possible institutions when a name was ambiguous
disclaimer
Optional
Not investment, credit or legal advice; rule-based screen, not a supervisory rating
summary
Optional
One sentence for your review
bankFindUrl
Optional
Official FDIC BankFind page
query
Optional
Your input for this row
note
Optional
Notes