FDIC enforcement decisions (10,884 actions 1975-2026)

Dataset · US Federal Deposit Insurance Corporation · primary source ↗

Every FDIC enforcement decision against state-chartered insured banks and bank officers/directors since 1975: consent orders, civil money penalties (with dollar amounts), restitution orders, prohibition orders, written agreements, Section 19 applications, terminations. Each record has the docket number, status, primary bank (name + city + state + FDIC certificate number), respondent count, individual respondent names (with NMLS IDs where applicable), and aggregated CMP + restitution dollar totals. 6,800 are stipulated orders + written agreements; 2,847 are terminations of prior orders; 325 are adjudicated decisions. Total cumulative CMP penalties: $611M. **Pipeline crack**: orders.fdic.gov is a Salesforce Experience Cloud (Lightning Aura) app; cracked by replaying the EDOSSearchFormController.buildWrapperList Apex call via plain urllib with the right fwuid + aura.context payload. Field-level security strips Order_Title__c, Order_Issued_Date__c, Order_Category2__c, Order_Type__c, File_URL__c — those would need a follow-on per-record detail scrape.

Source agency
US Federal Deposit Insurance Corporation
License
CC0 / US public domain
Coverage
10,884 actions
API endpoint

Keywords

FDICEDOSstate bankcease and desistC&Dcivil money penaltyCMPprohibitionrestitutionSection 19Salesforce Aura

Provenance

Every record in this dataset can be traced back to its primary source at https://orders.fdic.gov/s/. Underlying content is a US federal government work (public domain under 17 USC §105); our derived data is licensed CC0 1.0.

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