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In American finance, the FDIC problem bank list is a confidential list created and maintained by the Federal Deposit Insurance Corporation which lists banks that are in jeopardy of failing. [1] The list is closely monitored, and if problems continue with a listed bank, the FDIC takes control of the bank; it may then sell the problem bank to a ...
FirstAtlantic Bank 110.9 8 Chipola Community Bank Marianna Florida April 19, 2013: First Federal Bank of Florida 39.2 9 Parkway Bank Lenoir North Carolina April 26, 2013: CertusBank, N.A. 108.6 10 Douglas County Bank Douglasville Georgia April 26, 2013: Hamilton State Bank 316.5 11 Pisgah Community Bank Asheville North Carolina May 10, 2013
Hillcrest Bank Overland Park: Kansas: 2010 $1.6 billion $2.2 billion Advanta Bank Corp. Draper: Utah: 2010 $1.6 billion $2.2 billion CF Bancorp Port Huron: Michigan: 2010 $1.6 billion $2.2 billion Mutual Bank Harvey: Illinois: 2009 $1.6 billion $2.3 billion Hamilton Bank Miami: Florida: 2002 $1.3 billion $2.2 billion Community Bank of Nevada ...
The largest bank in the United States by assets is JPMorgan Chase & Co., the company formed in 2000 with the merger of investment banking institution J.P. Morgan and retail banking arm Chase Bank.
Oklahoma Treasurer Todd Russ added global bank Barclays to his list of financial firms thought to be discriminating against the oil and gas industry just weeks after it led the sale of $230 ...
The regulator said thousands of banks lost $472 billion in deposits during the first quarter, the biggest drop since it began collecting such data in 1984. FDIC: US bank deposits dropped by most ...
Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") that are sufficiently well regulated to meet all of the FATF's criteria, in practice, the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, adding ...
Moody's cut the ratings of 10 banks by one notch and placed six banking giants, including Bank of New York Mellon, US Bancorp, State Street and Truist Financial on review for potential downgrades.