Q2 2026 · 1,067 institutions · refreshed 8/27/2026

Reviewed publication

Explain the change, not just the number.

Public intelligence defaults to reviewed and published evidence. Candidate screens remain separated in the attributable analyst queue.

100 reviewed items matchShowing 20

reviewed eventbank · 2026-08-18

published

Change in Physical Location (FO or BR) — HOUSTON OLD SPANISH TRAIL BRANCH, HOUSTON, TX

BANK OZK · branch relocation:63fd17abf4bea154c83c8f4d99fb5ae1

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "HOUSTON", "priorCity": "HOUSTON", "stateCode": "TX", "changeCode": 520, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "HOUSTON OLD SPANISH TRAIL BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 168, "eventCategory": "relocation", "priorStateCode": "TX", "priorOfficeName": "HOUSTON OLD SPANISH TRAIL BRANCH", "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-18

published

Branch Opening — SOUTH CEDAR RAPIDS BRANCH, CEDAR RAPIDS, IA

JPMORGAN CHASE BANK NA · branch opening:f3eed6003dc8df3a58659418e8c8357d

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "CEDAR RAPIDS", "priorCity": null, "stateCode": "IA", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "SOUTH CEDAR RAPIDS BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9718, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-17

published

Branch Opening — MERRICK WAY BRANCH, CORAL GABLES, FL

COGENT BANK · branch opening:318bbd0843d8a44f7eda643f36a6871b

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "CORAL GABLES", "priorCity": null, "stateCode": "FL", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "MERRICK WAY BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 12, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-17

published

Branch Opening — TEMPLE DOWNTOWN BRANCH, TEMPLE, TX

HORIZON BANK SSB · branch opening:9720cffb84589dfd6806d85645791369

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "TEMPLE", "priorCity": null, "stateCode": "TX", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "TEMPLE DOWNTOWN BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-17

published

Branch Opening — CASA VIEW BRANCH, DALLAS, TX

PNC BANK NATIONAL ASSN · branch opening:a57a7a11e4e92b02a758a3a2dc230e50

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "DALLAS", "priorCity": null, "stateCode": "TX", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "CASA VIEW BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 5431, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-14

published

Branch Closing — VILLA PARK BRANCH, VILLA PARK, CA

BANK OF AMERICA NA · branch closing:af82864717fb40798bccc0a0b326dd35

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "VILLA PARK", "priorCity": "VILLA PARK", "stateCode": "CA", "changeCode": 721, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "VILLA PARK BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 1202, "eventCategory": "closing", "priorStateCode": "CA", "priorOfficeName": "VILLA PARK BRANCH", "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-14

published

Branch Closing — PORT ROYAL BRANCH, PORT ROYAL, SC

FIRST FEDERAL BANK · branch closing:022dad22eae8d8a88a91a28b494720c2

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "PORT ROYAL", "priorCity": "PORT ROYAL", "stateCode": "SC", "changeCode": 721, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "PORT ROYAL BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 126, "eventCategory": "closing", "priorStateCode": "SC", "priorOfficeName": "PORT ROYAL BRANCH", "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-14

published

Branch Closing — MONROE BRANCH, MONROE, NJ

PNC BANK NATIONAL ASSN · branch closing:25e193fca3cf1e7141357cf63d9f95c7

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "MONROE", "priorCity": "MONROE", "stateCode": "NJ", "changeCode": 721, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "MONROE BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 1999, "eventCategory": "closing", "priorStateCode": "NJ", "priorOfficeName": "MONROE BRANCH", "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-11

published

Branch Closing — WOODBRIDGE BRANCH, IRVINE, CA

BANK OF AMERICA NA · branch closing:5e2f2d0d15d2f440ad33b301dfaa6b88

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "IRVINE", "priorCity": "IRVINE", "stateCode": "CA", "changeCode": 721, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "WOODBRIDGE BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 1169, "eventCategory": "closing", "priorStateCode": "CA", "priorOfficeName": "WOODBRIDGE BRANCH", "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-11

published

Branch Opening — KANSAS CITY FACILITY BRANCH, KANSAS CITY, MO

BANK OF SPRINGFIELD · branch opening:ab4a7fa365f04345a0670e93a9613bda

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "KANSAS CITY", "priorCity": null, "stateCode": "MO", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "KANSAS CITY FACILITY BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 19, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-11

published

Branch Opening — SADSBURY COMMONS BRANCH, PARKESBURG, PA

JPMORGAN CHASE BANK NA · branch opening:bb4cda1425fd1701b36aa643c2672422

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "PARKESBURG", "priorCity": null, "stateCode": "PA", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "SADSBURY COMMONS BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9713, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-11

published

Branch Opening — EAST SPRINGFIELD BRANCH, SPRINGFIELD, MA

JPMORGAN CHASE BANK NA · branch opening:b197a15872eba796910e352d2621b797

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "SPRINGFIELD", "priorCity": null, "stateCode": "MA", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "EAST SPRINGFIELD BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9712, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-11

published

Branch Opening — TORRINGTON EAST MAIN BRANCH, TORRINGTON, CT

JPMORGAN CHASE BANK NA · branch opening:baf3a79bcf813c77385d02d1c959b6d4

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "TORRINGTON", "priorCity": null, "stateCode": "CT", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "TORRINGTON EAST MAIN BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9716, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-11

published

Branch Opening — HUDSON OAKS BRANCH, HUDSON OAKS, TX

JPMORGAN CHASE BANK NA · branch opening:bbd3cb03b482f7bcf31aa7f494a504d2

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "HUDSON OAKS", "priorCity": null, "stateCode": "TX", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "HUDSON OAKS BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9714, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-11

published

Branch Opening — SAUGUS MAIN ST BRANCH, SAUGUS, MA

JPMORGAN CHASE BANK NA · branch opening:115bfcf6100cfe6c8d452c801b43d5cf

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "SAUGUS", "priorCity": null, "stateCode": "MA", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "SAUGUS MAIN ST BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9717, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-10

published

Change in Physical Location (FO or BR) — HARTSELLE BRANCH, HARTSELLE, AL

BANK INDEPENDENT · branch relocation:b7f9c3048f88d993ef713987e5d4417f

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "HARTSELLE", "priorCity": "HARTSELLE", "stateCode": "AL", "changeCode": 520, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "HARTSELLE BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 22, "eventCategory": "relocation", "priorStateCode": "AL", "priorOfficeName": "HARTSELLE BRANCH", "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-10

published

Branch Opening — NORTHGATE BRANCH, CINCINNATI, OH

BANK OF AMERICA NA · branch opening:f9252e72cdd07dd5641799eb0ba1f373

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "CINCINNATI", "priorCity": null, "stateCode": "OH", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "NORTHGATE BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 10200, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-10

published

Branch Opening — DORAL MARKETPLACE BRANCH, DORAL, FL

PNC BANK NATIONAL ASSN · branch opening:5fbeb2c73951e91b275ff64db7d7353a

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "DORAL", "priorCity": null, "stateCode": "FL", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "DORAL MARKETPLACE BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 5430, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-07

published

Branch Opening — BANK OF OKLAHOMA'S STILLWATER CAMPUS CORNER BRANCH, STILLWATER, OK

BOKF NATIONAL ASSN · branch opening:6dda85e756dcaf16739ff3a5312035ff

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "STILLWATER", "priorCity": null, "stateCode": "OK", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "BANK OF OKLAHOMA'S STILLWATER CAMPUS CORNER BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 240, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.

reviewed eventbank · 2026-08-07

published

Branch Opening — MICHIGAN AVE BRANCH, CHICAGO, IL

JPMORGAN CHASE BANK NA · branch opening:e55aecc3116b0a8fb8a8d13b18702733

Evidence, model and limitations

Detector / engine: fdic-branch-history-v1
Confidence: 1.0000
Reviewer: Reviewed status recorded; attribution unavailable in joined record
Reviewed at: Unavailable
Evidence inputs: { "city": "CHICAGO", "priorCity": null, "stateCode": "IL", "changeCode": 711, "limitation": "Official event description only; no causal or organic-change attribution.", "officeName": "MICHIGAN AVE BRANCH", "sourceHash": "556103ef2b76dae9ad13a061f4706b5dfa8ae64a7867c7e191d9b4b640959075", "officeNumber": 9715, "eventCategory": "opening", "priorStateCode": null, "priorOfficeName": null, "officialSourceUrl": "https://api.fdic.gov/banks/history?sort_by=TRANSNUM&sort_order=ASC&limit=10000&offset=0&format=json" }

This is a reviewed observation or published analysis, not a regulatory rating or causal diagnosis.