Fdic Bank Find
BankFind - FDIC Bank Data API Documentation (Beta). To determine if a bank is FDIC-insured, you can ask a bank representative, look for the FDIC sign at your bank, call the FDIC at 877-275-3342, or you can use the FDIC's BankFind tool. BankFind allows you to access detailed information about all FDIC-insured institutions, including branch locations, the bank's official website address, the current operating status of your bank, and the bank’s. The FDIC insures up to $250,000 per depositor, per FDIC-insured bank, per ownership category. During the Great Depression, insurance for banks was not available. So when banks failed, Americans.
REPORT FRAUD, WASTE, ABUSE, & MISMANAGEMENT TO THE FDIC OIG HOTLINE
This is a protected U.S. Government web site. To intentionally cause damage to it or to any FFIEC or agency electronic facility or data through the knowing transmission of any program, information, code, or command is unlawful.
The OIG maintains a Hotline through which FDIC employees and contractors may report suspected fraud, waste, abuse, or mismanagement within FDIC programs, activities, contractor operations, or FDIC-regulated financial institutions.
What Should be Reported?
Any situation that involves suspected fraud, waste, abuse, or mismanagement of FDIC programs, operations, and resources should be reported to the OIG Hotline.
If your complaint relates to a bank, you should contact the government agency that regulates the bank. Most large banks, including Bank of America, Wells Fargo, CitiBank, and JPMorgan Chase, are insured by the FDIC, but are regulated by a different government agency. To find out who regulates your bank and where to direct your complaint, please use the FDIC’s BankFind tool. Search for your bank, click on the hyperlink for your bank’s name, and then click on the hyperlink in the Consumer Assistance field to file your complaint.
If your allegation of fraud, waste, abuse or mismanagement relates to an FDIC-regulated bank, you may report the matter to our OIG Hotline using one of the methods described below.
Please understand that the OIG cannot ...
- Enforce banking rules or regulations,
- Act as a legal advisor, or
- Resolve or mediate disputes between individuals and the FDIC or its member banks.
How Do I Contact the OIG Hotline?
You can contact the OIG Hotline via phone, email, or mail. Please use our HOTLINE INQUIRY FORM if you are writing to us using email or mail. You can also use this form to guide the information you provide if you contact us via phone. Our Hotline Inquiry Form requires the use of Adobe Acrobat Reader. If you do not have this program on your computer or hand held device, you can download it for free here.
PC - https://get.adobe.com/reader/
IOS - https://itunes.apple.com/us/app/adobe-acrobat-reader-view-create-convert-pdfs/id469337564?mt=8&uo=4&at=11l6hc&ct=fnd
Android - https://play.google.com/store/apps/details?id=com.adobe.reader
To enable editing on the Hotline Inquiry Form, when using a tablet or mobile device, be sure to open the PDF file in the Adobe application.
Please save the PDF to a local drive before entering any information. Once you've finished filling out the form, save it again and send it to us via mail or email (addresses below).
Need help opening or saving the form? Please contact our webmaster.
- Call 1-800-964-FDIC
- Email oighotline@fdicoig.gov
- Write:
FDIC Office of Inspector General Hotline
3501 Fairfax Drive
Room VS-D-9069
Arlington, VA 22226
How Does the Hotline Work?
The OIG will create a record of the contact, and OIG staff carefully review each allegation to determine if it warrants review or investigation. We will contact you for additional information, if needed. If criminal activity or other serious wrong doing is alleged, an OIG investigator will be assigned to pursue the allegation. Other matters may be referred to FDIC management officials to review. In cases where the issues are not within the purview of the FDIC OIG or the FDIC, the OIG will make every effort to redirect the matter to the appropriate entity.
Confidentiality Policy
An individual who contacts the Hotline can report information openly, anonymously, or confidentially. Individuals who contact us by electronic mail are not anonymous to OIG Hotline staff.
Confidentiality is granted to any FDIC employee reporting a problem to the Hotline via telephone or in writing through the regular mail, subject to the provisions of Section 7(b) of the Inspector General Act of 1978, as amended. This provision requires that an employee's identity not be disclosed without his/her consent or unless the Inspector General determines that disclosure is unavoidable in the course of the investigation. Non-FDIC employees who contact the Hotline may request confidentiality and be assured that their identities will not be disclosed, except as required by law. Please note that individuals who contact the Hotline by electronic mail cannot be assured of confidentiality due to the non-secure nature of electronic mail systems.
The Inspector General Act and other federal laws prohibit reprisal actions against FDIC employees who make a complaint or disclose information to the Inspector General. If you have made a disclosure to the OIG and have been retaliated against, contact the OIG Whistleblower Protection Coordinator:
Office of Inspector GeneralWhistleblower Protection Coordinator
3501 N. Fairfax Drive
Fdic Bank Find Website
Arlington , VA 22226
Fdic Bank Find
For your information and use: Select the link below for a downloadable pdf version of the Federal Deposit Insurance Corporation Office of Inspector General Hotline flyer.
Fdic Institution Directory
To obtain additional hard copies of this flyer, contact oighotline@fdicoig.gov. In your email, please explain your need for the flyer, the quantity, mailing address, and a phone number for us to contact, if necessary.
Personal Account
Business Account
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