Showing posts with label FDIC. Show all posts
Showing posts with label FDIC. Show all posts

Friday, April 15, 2011

Unofficial Problem Bank List Apr 15, 2011

Class: from FDIC

The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
    SM State charter Fed member commercial bank supervised by the Federal Reserve
    NM State charter Fed nonmember commercial bank supervised by the FDIC
    SA State or federal charter savings association supervised by the Office of Thrift Supervision
    SB State charter savings bank supervised by the FDIC
  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution".See Calculated Risk Post: Unofficial Problem Bank list at 978 Institutions

    Saturday, February 19, 2011

    Unofficial Problem Bank List Feb 18, 2011

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC


  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution".See Calculated Risk Post: Unofficial Problem Bank list increases to 951 Institutions

    Saturday, February 12, 2011

    Unofficial Problem Bank List Feb 11, 2011

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC


  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution".See Calculated Risk Post: Unofficial Problem Bank list at 944 Institutions

    Saturday, January 22, 2011

    Unofficial Problem Bank List Jan 21, 2011

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:
  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC

  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution".See Calculated Risk Post: TBA

    Friday, January 7, 2011

    Unofficial Problem Bank List Jan 7, 2011

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC

  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution".See Calculated Risk Post: TBA

    Sunday, December 26, 2010

    Unofficial Problem Bank List Dec 24, 2010

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC


  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution".See Calculated Risk Post: TBA

    Saturday, December 18, 2010

    Unofficial Problem Bank List Dec 17, 2010

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC

  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution".See Calculated Risk Post: Unofficial Problem Bank list increases to 920 Institutions

    Friday, November 19, 2010

    Unofficial Problem Bank List Nov 19, 2010

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:

  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC



  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution". See Calculated Risk Post: Unofficial Problem Bank list increases to 903 Institutions

    Saturday, October 23, 2010

    Bank Failures per Year Oct 22, 2010

    Bank Failures per Year Oct 22, 2010
    See Calculated Risk Post: Number of Bank Failures: 2010 about to surpass 2009

    Bank Failures per Week Oct 22, 2010

    Bank Failures per Week Oct 22, 2010
    See Calculated Risk Post: Number of Bank Failures: 2010 about to surpass 2009

    Friday, September 3, 2010

    Unofficial Problem Bank List September 3, 2010

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:
  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC
  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution". See Calculated Risk Post: Unofficial Problem Bank List increases to 844 institutions

    Tuesday, August 31, 2010

    FDIC Problem Banks Q2 2010

    FDIC Problem Banks Q2 2010
    See Calculated Risk Post: FDIC Q2 Banking Profile: 829 Problem Banks

    Saturday, August 14, 2010

    Unofficial Problem Bank List August 13, 2010

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:
  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC
  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution". See Calculated Risk Post: Unofficial Problem Bank List increases to 813 institutions

    Saturday, August 7, 2010

    Growth Unofficial Problem Bank List Aug 7, 2010

    Growth Unofficial Problem Bank List Aug 7, 2010
    See Calculated Risk Post: Unofficial Problem Bank list increases to 811 institutions

    Unofficial Problem Bank List Aug 6, 2010

    Class: from FDIC

    The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are:
  • N National chartered commercial bank supervised by the Office of the Comptroller of the Currency
  • SM State charter Fed member commercial bank supervised by the Federal Reserve
  • NM State charter Fed nonmember commercial bank supervised by the FDIC
  • SA State or federal charter savings association supervised by the Office of Thrift Supervision
  • SB State charter savings bank supervised by the FDIC
  • Cert: This is the certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. Enter the number at the Institution Directory (ID) system "will provide the last demographic and financial data filed by the selected institution". See Calculated Risk Post: Unofficial Problem Bank list increases to 811 institutions

    Saturday, July 31, 2010

    Growth Unofficial Problem Bank List July 2010

    Growth Unofficial Problem Bank List July 2010
    See Calculated Risk Post: Growth of Problem Banks (Unofficial)

    Saturday, May 29, 2010

    Bank Failures per Week May 29, 2010

    Bank Failures per Week May 29, 2010
    See Calculated Risk Post: Bank Failures per Week

    Thursday, May 20, 2010

    FDIC Problem Bank Assets Q1 2010

    FDIC Problem Bank Assets Q1 2010
    See Calculated Risk Post: FDIC Q1 Banking Profile: 775 Problem Banks

    FDIC Problem Banks Q1 2010

    FDIC Problems Banks Q1 2010
    See Calculated Risk Post: FDIC Q1 Banking Profile: 775 Problem Banks

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