| Name: |
Banks
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| Location: |
Washington - Statewide |
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| Data Source: |
Washington State Division of Banks |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records |
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| Name: |
Trust Companies
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| Location: |
Washington - Statewide |
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| Data Source: |
Washington Division of Banks |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records |
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| Name: |
ABA Number Identifier
HOT!
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| Location: |
United States - Nationwide |
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| Data Source: |
United States Federal Reserve Financial Services |
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| Description: |
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: |
Bank Records | Business Filings |
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| Name: |
Bank and Thrift Failure Reports
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
Lookup information on bank failures from 1934 to the present. |
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| Record Type: |
Bank Records |
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| Name: |
Banks - Failed (List)
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
List of banks that have failed since 2000. |
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| Record Type: |
Bank Records |
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| Name: |
Banks - Failed (Search)
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
Enter a bank name to learn if it has failed. Unclaimed funds may be available. |
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| Record Type: |
Bank Records | Unclaimed Funds - Money |
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| Name: |
Banks Mega Search
HOT!
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Reserve System National Information Center |
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| Description: |
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: |
Bank Records | Business Filings |
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| Name: |
Credit Unions
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| Location: |
United States - Nationwide |
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| Data Source: |
National Credit Union Administration |
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| Description: |
Search official regulatory information on accredited credit unions. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
FDIC Bank Locator
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
Search for FDIC insured institutions. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
FDIC Fraud Alerts
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
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: |
Bank Records |
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