The Electronic Freedom of Information Act Amendments of
1996 (E-FOIA) require agencies to make available by
electronic means records released in response to popular FOIA
requests. Many former popular FOIA requests are now permanent
features of the FDIC web site (see below), and the FDIC will
continue to post popular FOIA requests from time to time.
Regulations and Publications for Financial Institutions
The FDIC and other federal banking agencies frequently issue policy
guidance, regulations, and similar publications involving the use and
application of technology and matters of related concern to banks and their
customers. This page contains technology-related information pertaining to
Anti-Terrorism, Customer Information Safeguards, Electronic Banking, Equal
Credit Opportunity, Fair Credit Reporting, Bank Secrecy Act, Identity Theft,
Privacy, Truth in Lending, and other useful technology resources of interest
to the public.
The FDIC is often appointed as receiver for failed financial
institutions. This page contains useful information for the
customers and vendors of these institutions. This includes
information on the acquiring institution (if applicable), how
your accounts and loans are affected, and how vendors can
file claims against the receivership.
This list includes institutions which have failed since
October 1, 2000.
The Federal Deposit Insurance Corporation (FDIC) provides
deposit insurance to financial institutions and depositors of
these institutions. If a financial institution is closed, by
a regulatory agency, the FDIC is appointed as Receiver and is
responsible for the payment of insured deposits and the
liquidation of the remaining assets.
In some instances funds remain unclaimed, often
The insured deposit is never claimed from the assuming
The dividend check on the excess deposit amount is not
The dividend check on the general creditor claim is not
The check to the shareholder is not cashed
A valid address is not on file and the dividend check
has been returned to the FDIC
You may check the database to see if you are entitled to
claim any of these funds.
The FDIC Institution Directory (ID) provides the latest
comprehensive financial and demographic data for every
FDIC-insured institution, including the most recent quarterly
financial statements, with performance and condition
ratios. This is one of the FDIC's most visited Web pages, and it
contains a wealth of information on every financial institution insured by
Decisions and Orders
The FDIC Enforcement Decisions and Orders (ED&O)
contains the full text of the formal enforcement actions
against financial institutions that are regulated by the FDIC
or against their affiliated parties.
Very recent Decisions and Orders, which have not yet been
incorporated into the searchable database, may be viewed at Recent
Orders and Decisions
Report and TFR Data
This site provides a searchable database of all publicly
available financial information from regulatory reports for
all FDIC-insured institutions. Users can retrieve facsimiles
of the quarterly financial reports filed by financial
institutions for each quarter beginning with the March, 1998
report. The site is updated quarterly. An option to download
the data is also available from the Report Options page
within the site.
Quick Links for Analysts provides links to many FDIC
databases, research and analysis.
Act (CRA) Performance Ratings
These pages enable you to find current and past CRA ratings
and Performance Evaluations (PEs) for specific institutions that have been examined by
the FDIC since July 1, 1990. The site offers users the
opportunity to search for the ratings and PEs of one or more
institutions through the use of drop down search options for
criteria such as "Asset Size", "Exam
Period", "CRA Rating", "City",