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Name:
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Financial Institutions and Services
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Location:
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New York - Statewide
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Data Source:
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NYS Banking Department
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Description:
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Search official state regulatory records for a variety of business types including banks, check cashers, credit unions, lenders, mortgages bankers and brokers, money transmitters, savings and loans, more. Limited information is returned.
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Record Type:
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Bank Records | Business Filings | Professional / Occupational Licenses
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Name:
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Financial Institutions and Services - Disciplinary Action
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Location:
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New York - Statewide
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Data Source:
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New York State Banking Department
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Description:
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Search official state professional licensing board records for disciplinary actions.
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Record Type:
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Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name:
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ABA Number Identifier
HOT!
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Location:
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United States - Nationwide
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Data Source:
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United States Federal Reserve Financial Services
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Description:
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Have the 9 digit American Banking Assoc. number from a bank account, but don't know the bank? Enter the number here to learn the financial institution involved.
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Record Type:
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Bank Records | Business Filings
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Name:
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Bank and Thrift Failure Reports
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Lookup information on bank failures from 1934 to the present.
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Record Type:
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Bank Records
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Name:
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Banks - Failed (List)
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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List of banks that have failed since 2000.
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Record Type:
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Bank Records
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Name:
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Banks - Failed (Search)
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Enter a bank name to learn if it has failed. Unclaimed funds may be available.
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Record Type:
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Bank Records | Unclaimed Funds - Money
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Name:
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Banks Mega Search
HOT!
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Location:
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United States - Nationwide
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Data Source:
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Federal Reserve System National Information Center
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Description:
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This is the mega database for information on banks -- active and extinct due to merger, acquisition, name change or failure.
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Record Type:
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Bank Records | Business Filings
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Name:
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Credit Unions
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Location:
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United States - Nationwide
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Data Source:
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National Credit Union Administration
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Description:
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Search official regulatory information on accredited credit unions.
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Record Type:
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Bank Records | Business Filings
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Name:
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FDIC Bank Locator
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Search for FDIC insured institutions.
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Record Type:
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Bank Records | Business Filings
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Name:
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FDIC Fraud Alerts
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Official bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation.
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Record Type:
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Bank Records
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