Welcome to the FDIC Bank Failures Dataset! This dataset provides a comprehensive list of banks that have failed and were appointed receivers by the Federal Deposit Insurance Corporation (FDIC) since October 1, 2000. This dataset is an invaluable resource for financial analysts, researchers, and policymakers interested in studying trends and patterns in bank failures, analyzing the impact on financial stability, and understanding the broader economic implications.

Dataset Features:

Data Size and Format: This dataset includes information on 500+ bank failures and is available in [CSV] format.

Key Attributes: The dataset contains the following attributes:

Bank Name: Name of the failed bank. City: City where the bank was headquartered. State: State where the bank was headquartered. Cert: Bank Certificate Number. Closing Date: Date on which the FDIC officially closed the bank. Acquiring Institution: Name of the institution that acquired the failed bank, if applicable. Fund: Total assets of the bank at the time of failure (in USD).

Time Period: The data covers bank failures from October 1, 2000, to the present, allowing for a detailed longitudinal analysis of financial distress and recovery over the years.

Source: This dataset is compiled from FDIC records and publicly available data on bank failures.

Use Cases:

This dataset is suitable for various analytical and research purposes, including:

Trend Analysis: Examine trends in bank failures over time and assess the impact of economic cycles. Financial Stability Research: Analyze factors contributing to bank failures and the effectiveness of regulatory measures. Predictive Modeling: Develop models to predict potential future failures based on historical data. Policy Analysis: Evaluate the role and effectiveness of FDIC interventions in managing bank failures.

Data Privacy: Although the dataset is publicly available, ensure that you handle and interpret the data responsibly and ethically.

Community and Support:

For questions, comments, or issues related to the dataset, please use the Kaggle discussion forums.

We hope this dataset provides valuable insights and supports your analyses of bank failures and financial stability. Happy analyzing!

Keywords: #bank failures, #FDIC, #financial stability, #economic research, #banking crisis

This dataset contains the Information for the customers and vendors of failed banks including detailed transaction information. Additional resources for borrowers, depositors, creditors, court clerks and law enforcement agencies.

https://www.googleapis.com/download/storage/v1/b/kaggle-user-content/o/inbox%2F14601120%2F790e0fafac701e19fea2b0f70a19a15d%2F12085313_20944139.jpg?generation=1687364616018543&alt=media" alt=""> The ranking is based on the S&P Global Market Intelligence study on the world's 100 largest banks from April 2023. The ranking was based on reported assets and did not account for varied accounting practises.

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Dataset

This dataset was created by Ibrahim Zaitoun

Released under Apache 2.0

Contents

In the first half of 2023, Chinese listed banks had around ** percent of their loans allocated to the leasing and business service industry. Listed banks in China hold around half of their assets in customer loans. Among the ***** types of listed banks, city and rural commercial banks had the highest ROA.

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As of the second quarter of 2024, Techcombank, also known as Vietnam Technological and Commercial Joint-stock Bank, recorded the highest return on assets (ROA) among major banks in Vietnam, reaching around *** percent. By comparison, the National Citizen Commercial Joint Stock Bank had a ROA of **** percent in the same year, the lowest among the listed banks in the country.

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The FDIC is often appointed as receiver for failed banks. The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. The FDIC insures deposits; examines and supervises financial institutions for safety, soundness, and consumer protection; makes large and complex financial institutions resolvable; and manages receiverships.

As of 2020, Shenzhen PingAn Bank had a net interest margin of **** percent which was the highest among selected listed banks in China. In a comparison, joint-stock banks had a higher net interest margin than large banks and city and rural commercial banks.

As of February 2025, the largest bank listed on the London Stock Exchange (LSE) was the British-owned *************, with a market cap double that of the ***************************, the second-largest bank on the LSE.

The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.

Access & Use Information

Public: This dataset is intended for public access and use. License: No license information was provided. If this work was prepared by an officer or employee of the United States government as part of that person's official duties it is considered a U.S. Government Work.

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Analysis of ‘FDIC Failed Bank List’ provided by Analyst-2 (analyst-2.ai), based on source dataset retrieved from https://catalog.data.gov/dataset/4cfdbe83-666d-4e72-b8c6-31dbcdd8dbf0 on 12 November 2021.

--- Dataset description provided by original source is as follows ---

The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.

--- Original source retains full ownership of the source dataset ---

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