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List of Bank Failures Between 2007 - 2012
United Kingdom
| Date |
Company |
Deposits and/or branches taken by |
Type of company bankrupt or closed |
| October 9, 2008 |
Icesave (subsidiary of Landsbanki (Iceland)) |
Her Majesty's TreasuryG |
Online savings bank |
| October 8, 2008 |
Kaupthing Singer & Friedlander (subsidiary ofKaupthing Bank (Iceland)) |
placed in administration |
Corporate investments and private banking |
| October 8, 2008 |
Heritable Bank (subsidiary of Landsbanki(Iceland)) |
ING DirectG |
Private banking |
| October 8, 2008 |
Kaupthing Edge (division of Kaupthing Singer & Friedlander) |
ING DirectH |
Online savings bank |
| December 1, 2008 |
London Scottish Bank |
placed in administration |
Bank |
| March 29, 2009 |
Dunfermline Building Society |
non core business (social housing) transferred to the Bank of England, core business transferred to the Nationwide |
Building Society |
USA 2007
| Date |
Company |
Deposits and/or branches taken by |
Type of company bankrupt or closed |
| February 2, 2007 |
Metropolitan Savings Bank, Pittsburgh, Pennsylvania |
Allegheny Valley Bank, Pittsburgh, Pennsylvania |
|
| September 28, 2007 |
NetBank, Alpharetta, Georgia |
ING Direct, Wilmington, Delaware |
Retail and mortgage bank |
| October 4, 2007 |
Miami Valley Bank, Lakeview, Ohio |
Citizens Banking Corp, Sandusky, Ohio |
|
USA 2008
| Date |
Company |
Deposits and/or branches taken by |
Type of company bankrupt or closed |
| January 25, 2008 |
Douglass National Bank, Kansas City, Missouri |
Liberty Bank and Trust Company, New Orleans, Louisiana |
|
| March 7, 2008 |
Hume Bank, Hume, Missouri |
Security Bank, Rich Hill, Missouri |
|
| May 9, 2008 |
ANB Financial, Bentonville, Arkansas |
Pulaski Bank and Trust Company, Little Rock, Arkansas |
|
| May 30, 2008 |
First Integrity Bank, Staples, Minnesota |
First International Bank and Trust, Watford City, North Dakota |
|
| July 11, 2008 |
IndyMac Bank, Pasadena, California |
IndyMac Federal Bank, an 'interim' bank set up by FDIC for disposal of assets |
savings and loan association |
| July 25, 2008 |
First National Bank of Nevada, Reno, Nevada; First Heritage Bank, Newport Beach, California |
Mutual of Omaha, Omaha, Nebraska |
|
| August 1, 2008 |
First Priority Bank, Bradenton, Florida |
SunTrust Bank, Atlanta, Georgia |
|
| August 22, 2008 |
The Columbian Bank and Trust Company, Topeka, Kansas |
Citizens Bank & Trust, Chillicothe, Missouri |
[14] |
| August 29, 2008 |
Integrity Bank, Alpharetta, Georgia |
Regions Bank, Birmingham, Alabama |
|
| September 5, 2008 |
Silver State Bank, Henderson, Nevada |
Nevada State Bank, Las Vegas, Nevada |
|
| September 15, 2008 |
Lehman Brothers, New York City, New York |
(filed for Chapter 11 bankruptcy protection) |
Investment bank |
| September 19, 2008 |
AmeriBank, Northfork, West Virginia |
Pioneer Community Bank, Iaeger, West Virginia; The Citizen's Saving Bank, Martins Ferry, Ohio |
Savings and loan association |
| September 25, 2008 |
Washington Mutual, Seattle, Washington |
JPMorgan Chase |
savings and loan association |
| October 10, 2008 |
Main Street Bank, Northville, Michigan |
Monroe Bank & Trust, Monroe, Michigan |
Commercial bank |
| October 10, 2008 |
Meridian Bank, Eldred, Illinois |
National Bank, Hillsboro, Illinois |
Commercial bank |
| October 24, 2008 |
Alpha Bank & Trust, Alpharetta, Georgia |
Stearns Bank, National Association, St. Cloud, Minnesota |
|
| October 31, 2008 |
Freedom Bank, Bradenton, Florida |
Fifth Third Bank, Cincinnati, Ohio |
Commercial bank |
| November 7, 2008 |
Franklin Bank, S.S.B, Houston, Texas |
Prosperity Bank, El Campo, Texas |
Savings and loan association |
| November 7, 2008 |
Security Pacific Bank, Los Angeles, California |
Pacific Western Bank, Los Angeles, California |
Commercial bank |
| November 21, 2008 |
The Community Bank, Loganville, Georgia |
Bank of Essex, Tappahannock, Virginia |
Commercial bank |
| November 21, 2008 |
Downey Savings and Loan, Newport Beach, California |
U.S. Bank, Minneapolis, Minnesota |
Savings and loan association |
| November 21, 2008 |
PFF Bank and Trust, Pomona, California |
U.S. Bank, Minneapolis, Minnesota |
Savings and loan association |
| December 5, 2008 |
First Georgia Community Bank, Jackson, Georgia |
United Bank, Zebulon, Georgia |
Commercial Bank |
| December 12, 2008 |
Haven Trust Bank, Duluth, Georgia |
BB&T Company, Winston-Salem, North Carolina |
Commercial Bank |
| December 12, 2008 |
Sanderson State Bank, Sanderson, Texas |
The Pecos County State Bank, Fort Stockton, Texas |
Commercial Bank |
| December 31, 2008 |
Wachovia Bank, Charlotte, North Carolina |
Wells Fargo Bank, San Francisco, California |
Commercial Bank |
USA 2009
| Date |
Company |
Deposits and/or branches taken by |
Type of company bankrupt or closed |
| January 16, 2009 |
National Bank of Commerce, Berkeley, Illinois |
Republic Bank of Chicago, Oak Brook, Illinois |
Commercial Bank |
| January 16, 2009 |
Bank of Clark County, Vancouver, Washington |
Umpqua Bank, Roseburg, Oregon |
Commercial Bank |
| January 23, 2009 |
1st Centennial Bank, Redlands, California |
First California Bank, Westlake Village, California |
Commercial Bank |
| January 30, 2009 |
MagnetBank, Salt Lake City, Utah |
closed; FDIC payout of insured desposits |
Commercial Bank |
| January 30, 2009 |
Suburban Federal Savings Bank, Crofton, Maryland |
Bank of Essex, Tappahannock, Virginia |
Savings and loan association |
| January 30, 2009 |
Ocala National Bank, Ocala, Florida |
CenterState Bank of Florida, Winter Haven, Florida |
Commercial Bank |
| February 6, 2009 |
FirstBank Financial Services, McDonough, Georgia |
Regions Bank, Birmingham, Alabama |
|
| February 6, 2009 |
Alliance Bank, Culver City, California |
California Bank & Trust, San Diego, California |
Commercial Bank |
| February 6, 2009 |
County Bank, Merced, California |
Westamerica Bank, San Rafael, California |
Commercial Bank |
| February 13, 2009 |
Sherman County Bank, Loup City, Nebraska |
Heritage Bank, Wood River, Nebraska |
Commercial Bank |
| February 13, 2009 |
Riverside Bank of the Gulf Coast, Cape Coral, Florida |
TIB Bank, Naples, Florida |
Commercial Bank |
| February 13, 2009 |
Corn Belt Bank and Trust Company, Pittsfield, Illinois |
The Carlinville National Bank, Carlinville, Illinois |
Commercial Bank |
| February 13, 2009 |
Pinnacle Bank, Beaverton, Oregon |
Washington Trust Bank, Spokane, Washington |
Commercial Bank |
| February 20, 2009 |
Silver Falls Bank, Silverton, Oregon |
Citizens Bank, Corvallis, Oregon |
Commercial Bank |
| February 27, 2009 |
Heritage Community Bank, Glenwood, Illinois |
MB Financial Bank, N.A., Chicago Illinois |
Commercial Bank |
| February 27, 2009 |
Security Savings Bank, Henderson, Nevada |
Bank of Nevada, Las Vegas, Nevada |
Commercial Bank |
| March 6, 2009 |
Freedom Bank of Georgia, Commerce, Georgia |
Northeast Georgia Bank, Lavonia, Georgia |
Commercial Bank |
| March 20, 2009 |
FirstCity Bank, Stockbridge, Georgia |
closed; FDIC payout of insured deposits |
Commercial Bank |
| March 20, 2009 |
Colorado National Bank, Colorado Springs, Colorado |
Herring Bank, Amarillo, Texas |
Commercial Bank |
| March 20, 2009 |
TeamBank, Paola, Kansas |
Great Southern Bank, Springfield, Missouri |
Commercial Bank |
| March 27, 2009 |
Omni National Bank, Atlanta, Georgia |
SunTrust Bank, Atlanta, Georgia |
Commercial bank |
| April 10, 2009 |
Cape Fear Bank, Wilmington, North Carolina |
First Federal Savings and Loan Association of Charleston,Charleston, South Carolina |
Savings and loan association |
| April 10, 2009 |
New Frontier Bank, Greeley, Colorado |
Deposit Insurance National Bank of Greeley (interim bank created by FDIC), Greeley, Colordado |
Commercial bank |
| April 17, 2009 |
American Sterling Bank, Sugar Creek, Missouri |
Metcalf Bank, Lee's Summit, Missouri |
Commercial bank |
| April 17, 2009 |
Great Basin Bank of Nevada, Elko, Nevada |
Nevada State Bank, Las Vegas, Nevada |
Commercial bank |
| April 24, 2009 |
American Southern Bank, Kennesaw, Georgia |
Bank of North Georgia, Alpharetta, Georgia |
Commercial bank |
| April 24, 2009 |
Michigan Heritage Bank, Farmington Hills, Michigan |
Level One Bank, Farmington Hills, Michigan |
Commercial bank |
| April 24, 2009 |
First Bank of Beverly Hills, Calabasas, California |
closed; FDIC payout of insured desposits |
Commercial bank |
| April 24, 2009 |
First Bank of Idaho, FSB, Ketchum, Idaho |
U.S. Bank, Minneapolis, Minnesota |
Savings and loan association |
| May 1, 2009 |
Silverton Bank, NA, Atlanta, Georgia |
Silverton Bridge Bank, NA, Atlanta, Georgia |
non-retail, bank to banks |
| May 1, 2009 |
Citizens Community Bank, Ridgewood, New Jersey |
North Jersey Community Bank, Englewood Cliffs, New Jersey |
Commercial bank |
| May 1, 2009 |
America West Bank, Layton, Utah |
Cache Valley Bank, Logan, Utah |
Commercial bank |
| May 8, 2009 |
Westsound Bank, Bremerton, Washington |
Kitsap Bank, Port Orchard, Washington |
Commercial bank |
| May 21, 2009 |
BankUnited, FSB, Coral Gables, Florida |
BankUnited, Coral Gables, Florida |
Savings and loan association |
| May 22, 2009 |
Strategic Capital Bank, Champaign, Illinois |
Midland States Bank, Effingham, IL |
Commercial bank |
| May 22, 2009 |
Citizens National Bank, Macomb, Illinois |
Morton Community Bank, Morton, Illinois |
Commercial bank |
| June 5, 2009 |
Bank of Lincolnwood, Lincolnwood, Illinois |
Republic Bank of Chicago, Oak Brook, Illinois |
Commercial bank |
| June 19, 2009 |
Southern Community Bank, Fayetteville, Georgia |
United Community Bank, Blairsville, Georgia |
Commercial bank |
| June 19, 2009 |
Cooperative Bank, Wilmington, North Carolina |
First Bank, Troy, North Carolina |
Commercial bank |
| June 19, 2009 |
First National Bank of Anthory, Anthony, Kansas |
Bank of Kansas, South Hutchinson, Kansas |
Commercial bank |
| June 26, 2009 |
Community Bank of West Georgia, Villa Rica, Georgia |
closed; FDIC payout of insured deposits |
Commercial bank |
| June 26, 2009 |
Neighborhood Community Bank, Newnan, Georgia |
Charter Bank, West Point, Georgia |
Commercial bank |
| June 26, 2009 |
Horizon Bank, Pine City, Minnesota |
Stearns Bank, N.A., St. Cloud, Minnesota |
Commercial bank |
| June 26, 2009 |
Metro Pacific Bank, Irvine, California |
Sunwest Bank, Tustin, California |
Commercial bank |
| June 26, 2009 |
Mirae Bank, Los Angeles, California |
Wilshire State Bank, Los Angeles, California |
Commercial bank |
| July 2, 2009 |
John Warner Bank, Clinton, Illinois |
State Bank of Lincoln, Lincoln, Illinois |
Commercial bank |
| July 2, 2009 |
First State Bank of Winchester, Winchester, Illinois |
First Bank of Beardstown, Beardstown, Illinois |
Commercial bank |
| July 2, 2009 |
Rock River Bank, Oregon, Illinois |
The Harvard State Bank, Harvard, Illinois |
Commercial bank |
| July 2, 2009 |
Elizabeth State Bank, Elizabeth, Illinois |
Galena State Bank and Trust Company, Galena, Illinois |
Commercial bank |
| July 2, 2009 |
First National Bank of Danville, Danville, Illinois |
First National Bank, NA, Terre Haute, Indiana |
Commercial bank |
| July 2, 2009 |
Millennium State Bank of Texas, Dallas, Texas |
State Bank of Texas, Irving, Texas |
Commercial bank |
| July 2, 2009 |
Founders Bank, Worth, Illinois |
The Private Bank and Trust Company, Chicago, Illinois |
Commercial bank |
| July 10, 2009 |
Bank of Wyoming, Thermopolis, Wyoming |
Central Bank & Trust, Lander, Wyoming |
Commercial bank |
| July 17, 2009 |
First Piedmont Bank, Winder, Georgia |
First American Bank and Trust Company, Athens, Georgia |
Commercial bank |
| July 17, 2009 |
Bank First, Sioux Falls, South Dakota |
Alerus Financial N.A., Grand Forks, North Dakota |
Commercial bank |
| July 17, 2009 |
Vineyard Bank, Rancho Cucamonga, California |
California Bank & Trust, San Diego, California |
Commercial bank |
| July 17, 2009 |
Temecula Valley Bank, Temecula, California |
First-Citizens Bank and Trust Company, Raleigh, North Carolina |
Commercial bank |
| July 24, 2009 |
Waterford Village Bank, Williamsville, New York |
Evans Bank, N.A., Angola, New York |
Commercial bank |
| July 24, 2009 |
Security Bank of Gwinnett County, Suwanee, Georgia |
State Bank and Trust Company, Pinehurst, Georgia |
Commercial bank |
| July 24, 2009 |
Security Bank of North Fulton, Alpharetta, Georgia |
State Bank and Trust Company, Pinehurst, Georgia |
Commercial bank |
| July 24, 2009 |
Security Bank of North Metro, Woodstock, Georgia |
State Bank and Trust Company, Pinehurst, Georgia |
Commercial bank |
| July 24, 2009 |
Security Bank of Bibb County, Macon, Georgia |
State Bank and Trust Company, Pinehurst, Georgia |
Commercial bank |
| July 24, 2009 |
Security Bank of Houston County, Perry, Georgia |
State Bank and Trust Company, Pinehurst, Georgia |
Commercial bank |
| July 24, 2009 |
Security Bank of Jones County, Gray, Georgia |
State Bank and Trust Company, Pinehurst, Georgia |
Commercial bank |
| July 31, 2009 |
First State Bank of Altus, Altus, Oklahoma |
Herring Bank, Amarillo, Texas |
Commercial bank |
| July 31, 2009 |
Integrity Bank, Jupiter, Florida |
Stonegate Bank, Fort Lauderdale, Florida |
Commercial bank |
| July 31, 2009 |
Peoples Community Bank, West Chester, Ohio |
First Financial Bank, Hamilton, Ohio |
Commercial bank |
| July 31, 2009 |
First BankAmericano, Elizabeth, New Jersey |
Crown Bank, Brick, New Jersey |
Commercial bank |
| July 31, 2009 |
Mutual Bank, Harvey, Illinois |
United Central Bank, Garland, Texas |
Commercial bank |
| August 7, 2009 |
First State Bank, Sarasota, Florida |
Stearns Bank N.A, St. Cloud, Minnesota |
Commercial bank |
| August 7, 2009 |
Community National Bank of Sarasota County,Venice, Florida |
Stearns Bank N.A, St. Cloud, Minnesota |
Commercial bank |
| August 7, 2009 |
Community First Bank, Prineville, Oregon |
Home Federal Bank, Nampa, Idaho |
Commercial bank |
| August 14, 2009 |
Dwelling House Savings and Loan Association,Pittsburgh, Pennsylvania |
PNC Bank N.A, Pittsburgh, Pennsylvania |
Commercial bank |
| August 14, 2009 |
Colonial Bank, Montgomery, Alabama |
Branch Banking and Trust Company, Winston-Salem, North Carolina |
Commercial bank |
| August 14, 2009 |
Community Bank of Nevada, Las Vegas, Nevada |
Deposit Insurance National Bank of Las Vegas, Las Vegas, Nevada |
Commercial bank |
| August 14, 2009 |
Community Bank of Arizona, Phoenix, Arizona |
MidFirst Bank, Oklahoma City, Oklahoma |
Commercial bank |
| August 14, 2009 |
Union Bank N.A., Gilbert, Arizona |
MidFirst Bank, Oklahoma City, Oklahoma |
Commercial bank |
| August 21, 2009 |
eBank, Atlanta, Georgia |
Stearns Bank, NA, St. Cloud, Minnesota |
Commercial bank |
| August 21, 2009 |
First Coweta Bank, Newnan, Georgia |
United Bank, Zebulon, Georgia |
Commercial bank |
| August 21, 2009 |
CapitalSouth Bank, Birmingham, Alabama |
IBERIABANK, Lafayette, Louisiana |
Commercial bank |
| August 21, 2009 |
Guaranty Bank, Austin, Texas |
BBVA Compass, Birmingham, Alabama |
Commercial bank |
| August 28, 2009 |
Bradford Bank, Baltimore, Maryland |
Manufacturers and Traders Trust Company, Buffalo, New York |
Commercial bank |
| August 28, 2009 |
Mainstreet Bank, Forest Lake, Minnesota |
Central Bank, Stillwater, Minnesota |
Commercial bank |
| August 28, 2009 |
Affinity Bank, Ventura, California |
Pacific Western Bank, San Diego, California |
Commercial bank |
| August 28, 2009 |
Vantus Bank, Sioux City, Iowa |
Great Southern Bank, Springfield, Missouri |
Commercial bank |
| September 4, 2009 |
First Bank of Kansas City, Kansas City, Missouri |
Great American Bank, DeSoto, Kansas |
Commercial bank |
| September 4, 2009 |
InBank, Oak Forest, Illinois |
MB Financial Bank NA, Chicago, Illinois |
Commercial bank |
| September 4, 2009 |
Platinum Community Bank, Rolling Meadows, Illinois |
closed; FDIC payout of insured desposits |
Commercial bank |
| September 4, 2009 |
First State Bank, Flagstaff, Arizona |
Sunwest Bank, Tustin, California |
Commercial bank |
| September 11, 2009 |
Corus Bank, N.A., Chicago, Illinois |
MB Financial Bank, N.A., Chicago, Illinois |
Commercial bank |
| September 11, 2009 |
Brickwell Community Bank, Woodbury, Minnesota |
CorTrust Bank, N.A., Mitchell, South Dakota |
Commercial bank |
| September 11, 2009 |
Venture Bank, Lacey, Washington |
First-Citizens Bank and Trust Company, Raleigh, North Carolina |
Commercial bank |
| September 18, 2009 |
Irwin Union Bank and Trust Company, Columbus, Indiana |
First Financial Bank, N.A., Hamilton, Ohio |
Commercial bank |
| September 18, 2009 |
Irwin Union Bank, F.S.B., Louisville, Kentucky |
First Financial Bank, N.A., Hamilton, Ohio |
Savings and loan association |
| September 25, 2009 |
Georgian Bank, Atlanta, Georgia |
First Citizens Bank and Trust Company, Columbia, South Carolina |
Commercial bank |
| October 30, 2009 |
FBOP Corporation Banking Subsidiaries, Oak Park, Illinois |
U.S. Bank, Minneapolis, Minnesota |
Commercial bank |
USA 2010
| Date |
Company |
Deposits and/or branches taken by |
Type of company bankrupt or closed |
| April 30, 2010 |
W Holding Company, Mayaguez, Puerto Rico |
Banco Popular de Puerto Rico, San Juan, Puerto Rico |
Commercial Bank |
| April 30, 2010 |
RG Premier Bank, San Juan, Puerto Rico |
Scotiabank, San Juan, Puerto Rico |
Commercial Bank |
| April 30, 2010 |
Eurobank, San Juan, Puerto Rico |
Oriental Bank and Trust, San Juan, Puerto Rico |
Commercial Bank |
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