|
Name:
|
ABA Number Identifier
HOT!
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
United States Federal Reserve Financial Services
|
|
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.
|
|
Record Type:
|
Bank Records | Business Filings
|
|
|
|
|
Name:
|
Bank and Thrift Failure Reports
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Federal Deposit Insurance Corporation
|
|
Description:
|
Lookup information on bank failures from 1934 to the present.
|
|
Record Type:
|
Bank Records
|
|
|
|
|
Name:
|
Banks - Failed (List)
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Federal Deposit Insurance Corporation
|
|
Description:
|
List of banks that have failed since 2000.
|
|
Record Type:
|
Bank Records
|
|
|
|
|
Name:
|
Banks - Failed (Search)
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Federal Deposit Insurance Corporation
|
|
Description:
|
Enter a bank name to learn if it has failed. Unclaimed funds may be available.
|
|
Record Type:
|
Bank Records | Unclaimed Funds - Money
|
|
|
|
|
Name:
|
Banks Mega Search
HOT!
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Federal Reserve System National Information Center
|
|
Description:
|
This is the mega database for information on banks -- active and extinct due to merger, acquisition, name change or failure.
|
|
Record Type:
|
Bank Records | Business Filings
|
|
|
|
|
Name:
|
Credit Union - Administrative Orders
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
National Credit Union Administration
|
|
Description:
|
View official list of credit unions or persons affiliated with a credit union that have violated a law, rule or regulation, or engaged in an unsafe or unsound practice.
|
|
Record Type:
|
Bank Records | Excluded Parties | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
Credit Unions
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
National Credit Union Administration
|
|
Description:
|
Search official regulatory information on accredited credit unions.
|
|
Record Type:
|
Bank Records | Business Filings
|
|
|
|
|
Name:
|
FDIC Bank Locator
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Federal Deposit Insurance Corporation
|
|
Description:
|
Search for FDIC insured institutions.
|
|
Record Type:
|
Bank Records | Business Filings
|
|
|
|
|
Name:
|
FDIC Fraud Alerts
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Federal Deposit Insurance Corporation
|
|
Description:
|
5-27-2015 REMOVED FROM SERVICE OR OTHERWISE UNAVAILABLE. PLEASE USE THE CONTACT FORM AT BLACK BOOK ONLINE TO LET US KNOW IF YOU KNOW OF AN UPDATE. Official bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation.
|
|
Record Type:
|
Bank Records
|
|
|
|
|
Name:
|
Federal Reserve - Enforcement Actions
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Board of Governors of the Federal Reserve System
|
|
Description:
|
Search official database for enforcement actions against entities supervised by the Federal Reserve.
|
|
Record Type:
|
Bank Records | Excluded Parties | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
Financial Institutions
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
United States Department of the Treasury Comptroller of the Currency
|
|
Description:
|
Financial institutions that primarily accept deposits from individual savers and loan funds for home mortgages. These include savings and loan associations, savings banks and credit unions.
|
|
Record Type:
|
Bank Records | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
Financial Institutions - Enforcement Action Archives
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
United States Department of the Treasury Comptroller of the Currency
|
|
Description:
|
Search database of formal enforcement actions against financial professionals and institutions prior to July 21, 2011.
|
|
Record Type:
|
Bank Records | Excluded Parties | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
Financial Institutions - Enforcement Actions
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
United States Department of the Treasury Comptroller of the Currency
|
|
Description:
|
Search database of formal enforcement actions against financial professionals and institutions from July 21, 2011 to present.
|
|
Record Type:
|
Bank Records | Excluded Parties | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
National Banks and Federal Savings Associations
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
United States Department of the Treasury Comptroller of the Currency
|
|
Description:
|
Search official federal professional licensing board records.
|
|
Record Type:
|
Bank Records | Business Filings | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
Unclaimed Deposits
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
National Credit Union Administration
|
|
Description:
|
View official list of individuals who have unclaimed funds from liquidated credit unions.
|
|
Record Type:
|
Bank Records | Unclaimed Funds - Money
|
|
|
|
|
Name:
|
Unclaimed Funds
|
|
Location:
|
United States - Nationwide
|
|
Data Source:
|
Federal Deposit Insurance Corporation
|
|
Description:
|
Search official database for unclaimed funds for either unclaimed insured deposits (for receiverships established between January 1, 1989 and June 28, 1993), or for dividend checks issued which were undeliverable or never cashed.
|
|
Record Type:
|
Bank Records | Unclaimed Funds - Money
|
|
