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2011 Annual Report

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6. APPENDICES

FDIC EXPENDITURES 2002 – 2011
Dollars in Millions

OUTSTANDING TLGP DEBT BY MONTH Chart

A. Key Statistics

The FDICs Strategic Plan and Annual Performance Plan provide the basis for annual planning and budgeting for needed resources. The 2011 aggregate budget (for corporate, receivership, and investment spending) was $3.88 billion, while actual expenditures for the year were $2.83 billion, about $590 million less than 2010 expenditures.

Over the past decade the FDIC’s expenditures have varied in response to workload. After peaking in 2010, expenditure levels subsided in 2011, largely due to decreasing resolution and receivership activity.

FDIC Actions on Financial Institutions Applications 2009 – 2011


2011 2010 2009
Deposit Insurance 10 16 19
Approved 1 10 16 19
Denied 0 0 0
New Branches 442 461 521
Approved 442 459 521
Denied 0 2 0
Mergers 206 182 190
Approved 206 182 190
Denied 0 0 0
Requests for Consent to Serve2 876 839 503
Approved 875 839 503
Section 19 24 10 20
Section 32 851 829 483
Denied 1 0 0
Section 19 0 0 0
Section 32 1 0 0
Notices of Change in Control 21 33 18
Letters of Intent Not to Disapprove 21 33 18
Disapproved 0 0 0
Brokered Deposit Waivers 84 66 35
Approved 83 65 34
Denied 1 1 1
Savings Association Activities 3 30 31 39
Approved 30 31 39
Denied 0 0 0
State Bank Activities/Investments 4 9 3 2
Approved 9 3 2
Denied 0 0 0
Conversion of Mutual Institutions 6 2 6
Non-Objection 6 2 6
Objection 0 0 0
1 Includes deposit insurance applications filed on behalf of: (1) newly organized institutions, (2) existing uninsured financial services companies seeking establishment as an insured institution, and (3) interim institutions established to facilitate merger or conversion transactions, and applications to facilitate the establishment of thrift holding companies.
2 Under Section 19 of the Federal Deposit Insurance (FDI) Act, an insured institution must receive FDIC approval before employing a person convicted of dishonesty or breach of trust. Under Section 32, the FDIC must approve any change of directors or senior executive officers at a state non-member bank that is not in compliance with capital requirements or is otherwise in troubled condition.
3 Amendments to Part 303 of the FDIC Rules and Regulations changed FDIC oversight responsibility in October 1998. In 1998, Part 303 changed the Delegations of Authority to act upon applications.
4 Section 24 of the FDI Act, in general, precludes a federally insured state bank from engaging in an activity not permissible for a national bank and requires notices to be filed with the FDIC.

 

Compliance, Enforcement, and Other Related Legal Actions 2009 – 2011

  2011 2010 2009
Total Number of Actions Initiated by the FDIC
550 758
551
Termination of Insurance      
Involuntary Termination      
Sec. 8a For Violations, Unsafe/Unsound Practices or Conditions 0 0 0
Voluntary Termination      
Sec. 8a By Order Upon Request 0 0 0
Sec. 8p No Deposits 7 4 4
Sec. 8q Deposits Assumed 2 1 2
Sec. 8b Cease-and-Desist Actions      
Notices of Charges Issued * 7 1 3
Consent Orders 183 372 302
Sec. 8e Removal/Prohibition of Director or Officer      
Notices of Intention to Remove/Prohibit 11 10 2
Consent Orders 100 111 64
Sec. 8g Suspension/Removal When Charged With Crime 1 0 0
Civil Money Penalties Issued      
Sec. 7a Call Report Penalties 0 0 1
Sec. 8i Civil Money Penalties 193 212 154
Sec. 8i Civil Money Penalty Notices of Assessment 5 8 0
Sec. 10c Orders of Investigation 29 15 10
Sec. 19 Waiver Orders      
Approved Section 19 Waiver Orders 10 24 12
Denied Section 19 Waiver Orders 1 0 0
Sec. 32 Notices Disapproving Officer/Director’s Request for Review 0 0 0
Truth-in-Lending Act Reimbursement Actions      
Denials of Requests for Relief 0 0 0
Grants of Relief 0 0 0
Banks Making Reimbursement * 84 64 94
Suspicious Activity Reports (Open and closed institutions) * 125,460 126,098 128,973
Other Actions Not Listed 8 1 0
* These actions do not constitute the initiation of a formal enforcement action and, therefore, are not included in the total number of actions initiated.

 

Estimated Insured Deposits and the Deposit Insurance Fund, December 31, 1934, through December 31, 2011
Dollars in Millions (except Insurance Coverage)

 
 
Deposits in Insured Institutions
Insurance Fund as a Percentage of
Year Insurance Coverage 1 Total Domestic Deposits Est. Insured Deposits 2 Percentage of Insured Deposits Deposit Insurance Fund Total Domestic Deposits Est. Insured Deposits
2011
2010
2009
2008
2007
2006
2005
$250,000
250,000
250,000
100,000
100,000
100,000
100,000
$8,779,282
7,887,732
7,705,353
7,505,409
6,921,678
6,640,097
6,229,823
$6,979,126
6,315,302
5,407,757
4,750,783
4,292,211
4,153,808
3,891,000
79.5
80.1
70.2
63.3
62.0
62.6
62.5
$11,826.5
(7,352.2)
(20,861.8)
17,276.3
52,413.0
50,165.3
48,596.6
0.13
(0.09)
(0.27)
0.23
0.76
0.76
0.78
0.17
(0.12)
(0.39)
0.36
1.22
1.21
1.25
2004
2003
2002
2001
2000
100,000
100,000
100,000
100,000
100,000
5,724,775
5,224,030
4,916,200
4,565,068
4,211,895
3,622,213
3,452,606
3,383,720
3,216,585
3,055,108
63.3
66.1
68.8
70.5
72.5
47,506.8
46,022.3
43,797.0
41,373.8
41,733.8
0.83
0.88
0.89
0.91
0.99
1.31
1.33
1.29
1.29
1.37
1999
1998
1997
1996
1995
100,000
100,000
100,000
100,000
100,000
3,885,826
3,817,150
3,602,189
3,454,556
3,318,595
2,869,208
2,850,452
2,746,477
2,690,439
2,663,873
73.8
74.7
76.2
77.9
80.3
39,694.9
39,452.1
37,660.8
35,742.8
28,811.5
1.02
1.03
1.05
1.03
0.87
1.38
1.38
1.37
1.33
1.08
1994
1993
1992
1991
1990
100,000
100,000
100,000
100,000
100,000
3,184,410
3,220,302
3,275,530
3,331,312
3,415,464
2,588,619
2,602,781
2,677,709
2,733,387
2,784,838
81.3
80.8
81.7
82.1
81.5
23,784.5
14,277.3
178.4
(6,934.0)
4,062.7
0.75
0.44
0.01
(0.21)
0.12
0.92
0.55
0.01
(0.25)
0.15
1989
1988
1987
1986
1985
100,000
100,000
100,000
100,000
100,000
3,412,503
2,337,080
2,198,648
2,162,687
1,975,030
2,755,471
1,756,771
1,657,291
1,636,915
1,510,496
80.7
75.2
75.4
75.7
76.5
13,209.5
14,061.1
18,301.8
18,253.3
17,956.9
0.39
0.60
0.83
0.84
0.91
0.48
0.80
1.10
1.12
1.19
1984
1983
1982
1981
1980
100,000
100,000
100,000
100,000
100,000
1,805,334
1,690,576
1,544,697
1,409,322
1,324,463
1,393,421
1,268,332
1,134,221
988,898
948,717
77.2
75.0
73.4
70.2
71.6
16,529.4
15,429.1
13,770.9
12,246.1
11,019.5
0.92
0.91
0.89
0.87
0.83
1.19
1.22
1.21
1.24
1.16
1979
1978
1977
1976
1975
40,000
40,000
40,000
40,000
40,000
1,226,943
1,145,835
1,050,435
941,923
875,985
808,555
760,706
692,533
628,263
569,101
65.9
66.4
65.9
66.7
65.0
9,792.7
8,796.0
7,992.8
7,268.8
6,716.0
0.80
0.77
0.76
0.77
0.77
1.21
1.16
1.15
1.16
1.18
1974
1973
1972
1971
1970
40,000
20,000
20,000
20,000
20,000
833,277
766,509
697,480
610,685
545,198
520,309
465,600
419,756
374,568
349,581
62.4
60.7
60.2
61.3
64.1
6,124.2
5,615.3
5,158.7
4,739.9
4,379.6
0.73
0.73
0.74
0.78
0.80
1.18
1.21
1.23
1.27
1.25
1969
1968
1967
1966
1965
20,000
15,000
15,000
15,000
10,000
495,858
491,513
448,709
401,096
377,400
313,085
296,701
261,149
234,150
209,690
63.1
60.4
58.2
58.4
55.6
4,051.1
3,749.2
3,485.5
3,252.0
3,036.3
0.82
0.76
0.78
0.81
0.80
1.29
1.26
1.33
1.39
1.45
1964
1963
1962
1961
1960
10,000
10,000
10,000
10,000
10,000
348,981
313,304
297,548
281,304
260,495
191,787
177,381
170,210
160,309
149,684
55.0
56.6
57.2
57.0
57.5
2,844.7
2,667.9
2,502.0
2,353.8
2,222.2
0.82
0.85
0.84
0.84
0.85
1.48
1.50
1.47
1.47
1.48
1959
1958
1957
1956
1955
10,000
10,000
10,000
10,000
10,000
247,589
242,445
225,507
219,393
212,226
142,131
137,698
127,055
121,008
116,380
57.4
56.8
56.3
55.2
54.8
2,089.8
1,965.4
1,850.5
1,742.1
1,639.6
0.84
0.81
0.82
0.79
0.77
1.47
1.43
1.46
1.44
1.41
1954
1953
1952
1951
1950
10,000
10,000
10,000
10,000
10,000
203,195
193,466
188,142
178,540
167,818
110,973
105,610
101,841
96,713
91,359
54.6
54.6
54.1
54.2
54.4
1,542.7
1,450.7
1,363.5
1,282.2
1,243.9
0.76
0.75
0.72
0.72
0.74
1.39
1.37
1.34
1.33
1.36
1949
1948
1947
1946
1945
5,000
5,000
5,000
5,000
5,000
156,786
153,454
154,096
148,458
157,174
76,589
75,320
76,254
73,759
67,021
48.8
49.1
49.5
49.7
42.6
1,203.9
1,065.9
1,006.1
1,058.5
929.2
0.77
0.69
0.65
0.71
0.59
1.57
1.42
1.32
1.44
1.39
1944
1943
1942
1941
1940
5,000
5,000
5,000
5,000
5,000
134,662
111,650
89,869
71,209
65,288
56,398
48,440
32,837
28,249
26,638
41.9
43.4
36.5
39.7
40.8
804.3
703.1
616.9
553.5
496.0
0.60
0.63
0.69
0.78
0.76
1.43
1.45
1.88
1.96
1.86
1939
1938
1937
1936
1935
5,000
5,000
5,000
5,000
5,000
57,485
50,791
48,228
50,281
45,125
24,650
23,121
22,557
22,330
20,158
42.9
45.5
46.8
44.4
44.7
452.7
420.5
383.1
343.4
306.0
0.79
0.83
0.79
0.68
0.68
1.84
1.82
1.70
1.54
1.52
1934
5,000
40,060 18,075 45.1 291.7 0.73 1.61
1 The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) temporarily provides unlimited coverage for non-interest bearing transaction accounts for two years beginning December 31, 2010. Coverage limits do not reflect temporary increases authorized by the Emergency Economic Stabilization Act of 2008. Coverage for certain retirement accounts increased to $250,000 in 2006. Initial coverage limit was $2,500 from January 1 to June 30, 1934.
2 Beginning in the fourth quarter of 2010, estimates of insured deposits include the Dodd-Frank Act temporary unlimited coverage for non-interest bearing transaction accounts. Prior to 1989, figures are for the Bank Insurance Fund (BIF) only and exclude insured branches of foreign banks. For 1989 to 2005, figures represent sum of the BIF and Savings Association Insurance Fund (SAIF) amounts; for 2006 to 2011, figures are for DIF. Amounts for 1989 - 2011 include insured branches of foreign banks. Prior to year-end 1991, insured deposits were estimated using percentages determined from June Call and Thrift Financial Reports.

 

Income and Expenses, Deposit Insurance Fund, from Beginning of Operations, September 11, 1933, through December 31, 2011
Dollars in Millions


Income Expenses and Losses
Year   Total Assessment Income Assessment Credits Investment and Other Effective Assessment Rate 1 Total Provision for Ins. Losses Administrative and Operating Expenses 2 Interest & Other Ins. Expenses Funding Transfer from the FSLIC Resolution Fund Net Income/ (Loss)
Total $172,116.7 $115,379.3 $11,392.7 $68,718.9   $161,430.1 $130,481.0 $21,356.9 $9,592.2 $139.5 $10,826.1
2011 2010 2009 2008 2007 2006 2005 $16,342.0 13,379.9 24,706.4 7,306.3 3,196.2 2,643.5 2,420.5 13,499.5 13,611.2 17,865.4 4,410.4 3,730.9
31.9
60.9
0.9
0.8
148.0 1,445.9 3,088.0
0.0
0.0
2,843.4 (230.5) 6,989.0 4,341.8 2,553.3 2,611.6 2,359.6 0.1110% 0.1772% 0.2330% 0.0418% 0.0093% 0.0005% 0.0010% (2,915.4) 75.0 60,709.0
44,339.5
1,090.9
904.3
809.3
(4,413.6) (847.8) 57,711.8 41,838.8 95.0
(52.1) (160.2)
1,625.4
1,592.6
1,271.1
1,033.5
992.6
950.6
965.7
(127.2) (669.8) 1,726.1 1,467.2 3.3
5.8
3.8
0
0
0
0
0
0
0
19,257.4 13,304.9 (36,002.6) (37,033.2) 2,105.3 1,739.2 1,611.2
2004 2003 2002 2001 2000 2,240.3 2,173.6 1,795.9 2,730.1 2,570.1 104.2
94.8
107.8
83.2
64.3
0.0
0.0
0.0
0.0
0.0
2,136.1 2,078.8 2,276.9 2,646.9 2,505.8 0.0019% 0.0019% 0.0023% 0.0019% 0.0016% 607.6 (67.7) 719.6 3,123.4 945.2 (353.4) (1,010.5) (243.0) 2,199.3 28.0 941.3
935.5
945.1
887.9
883.9
19.7
7.3
17.5
36.2
33.3
0
0
0
0
0
1,632.7 2,241.3 1,076.3 (393.3) 1,624.9
1999 1998 1997 1996 1995 2,416.7 2,584.6 2,165.5 7,156.8 5,229.2 48.4
37.0
38.6
5,294.2 3,877.0
0.0
0.0
0.0
0.0
0.0
2,368.3 2,547.6 2,126.9 1,862.6 1,352.2 0.0013% 0.0010% 0.0011% 0.1622% 0.1238% 2,047.0
817.5
247.3
353.6
202.2
1,199.7 (5.7) (505.7) (417.2) (354.2) 823.4
782.6
677.2
568.3
510.6
23.9
40.6
75.8
202.5
45.8
0
0
0
0
0
369.7 1,767.1 1,918.2 6,803.2 5,027.0
1994 1993 1992 1991 1990 7,682.1 7,354.5 6,479.3 5,886.5 3,855.3 6,722.7 6,682.0 5,758.6 5,254.0 2,872.3 0.0
0.0
0.0
0.0
0.0
959.4
672.5
720.7
632.5
983.0
0.2192% 0.2157% 0.1815% 0.1613% 0.0868% (1,825.1) (6,744.4) (596.8) 16,925.3 13,059.3 (2,459.4) (7,660.4) (2,274.7) 15,496.2 12,133.1 443.2
418.5
614.8 3
326.1
275.6
191.1 497.5 1,063.1 1,103.0 650.6 0
0
35.4
42.4
56.1
9,507.2 14,098.9 7,111.5 (10,996.4) (9,147.9)
1989 1988 1987 1986 1985 3,494.8 3,347.7 3,319.4 3,260.1 3,385.5 1,885.0 1,773.0 1,696.0 1,516.9 1,433.5 0.0
0.0
0.0
0.0
0.0
1,609.8 1,574.7 1,623.4 1,743.2 1,952.0 0.0816% 0.0825% 0.0833% 0.0787% 0.0815% 4,352.2 7,588.4 3,270.9 2,963.7 1,957.9 3,811.3 6,298.3 2,996.9 2,827.7 1,569.0 219.9
223.9
204.9
180.3
179.2
321.0
1,066.2
69.1
(44.3)
209.7
5.6
0
0
0
0
(851.8) (4,240.7) 48.5 296.4 1,427.6
1984 1983 1982 1981 1980 3,099.5 2,628.1 2,524.6 2,074.7 1,310.4 1,321.5 1,214.9 1,108.9 1,039.0 951.9 0.0
164.0
96.2
117.1
521.1
1,778.0 1,577.2 1,511.9 1,152.8 879.6 0.0800% 0.0714% 0.0769% 0.0714% 0.0370% 1,999.2
969.9
999.8
848.1
83.6
1,633.4
675.1
126.4
320.4
(38.1)
151.2
135.7
129.9
127.2
118.2
214.6 159.1 743.5 400.5
3.5
0
0
0
0
0
1,100.3 1,658.2 1,524.8 1,226.6 1,226.8
1979 1978 1977 1976 1975 1,090.4
952.1
837.8
764.9
689.3
881.0
810.1
731.3
676.1
641.3
524.6
443.1
411.9
379.6
362.4
734.0
585.1
518.4
468.4
410.4
0.0333% 0.0385% 0.0370% 0.0370% 0.0357% 93.7
148.9
113.6
212.3
97.5
(17.2)
36.5
20.8
28.0
27.6
106.8
103.3
89.3
180.4 4
67.7
4.1
9.1
3.5
3.9
2.2
0
0
0
0
0
996.7 803.2 724.2 552.6 591.8
1974 1973 1972 1971 1970 668.1
561.0
467.0
415.3 382.7
587.4
529.4
468.8
417.2
369.3
285.4
283.4
280.3
241.4
210.0
366.1
315.0
278.5
239.5
223.4
0.0435% 0.0385% 0.0333% 0.0345% 0.0357% 159.2
108.2
65.7
60.3
46.0
97.9
52.5
10.1
13.4
3.8
59.2
54.4
49.6
46.9
42.2
2.1
1.3
6.0 5
0.0
0.0
0
0
0
0
0
508.9 452.8 401.3 355.0 336.7
1969 1968 1967 1966 1965 335.8
295.0
263.0
241.0
214.6
364.2
334.5
303.1
284.3
260.5
220.2
202.1
182.4
172.6
158.3
191.8
162.6
142.3
129.3
112.4
0.0333% 0.0333% 0.0333% 0.0323% 0.0323% 34.5
29.1
27.3
19.9
22.9
1.0
0.1
2.9
0.1
5.2
33.5
29.0
24.4
19.8
17.7
0.0
0.0
0.0
0.0
0.0
0
0
0
0
0
301.3 265.9 235.7 221.1 191.7
1964 1963 1962 1961 1960 197.1
181.9
161.1
147.3
144.6
238.2
220.6
203.4
188.9
180.4
145.2
136.4
126.9
115.5
100.8
104.1
 97.7
84.6
73.9
65.0
0.0323% 0.0313% 0.0313% 0.0323% 0.0370% 18.4
15.1
13.8
14.8
12.5
2.9
0.7
0.1
1.6
0.1
15.5
14.4
13.7
13.2
12.4
0.0
0.0
0.0
0.0
0.0
0
0
0
0
0
178.7 166.8 147.3 132.5 132.1
1959 1958 1957 1956 1955 136.5
126.8
117.3
111.9
105.8
178.2
166.8
159.3
155.5
151.5
99.6
93.0
90.2
87.3
85.4
57.9
53.0
48.2
43.7
39.7
0.0370% 0.0370% 0.0357% 0.0370% 0.0370% 12.1
11.6
9.7
9.4
9.0
0.2
0.0
0.1
0.3
0.3
11.9
11.6
9.6
9.1
8.7
0.0
0.0
0.0
0.0
0.0
0
0
0
0
0
124.4
115.2
107.6
102.5
96.8
1954 1953 1952 1951 1950 99.7
94.2
88.6
83.5
84.8
144.2
138.7
131.0
124.3
122.9
81.8
78.5
73.7
70.0
68.7
37.3
34.0
31.3
29.2
30.6
0.0357% 0.0357% 0.0370% 0.0370% 0.0370% 7.8
7.3
7.8
6.6
7.8
0.1
0.1
0.8
0.0
1.4
7.7
7.2
7.0
6.6
6.4
0.0
0.0
0.0
0.0
0.0
0
0
0
0
0
91.9
86.9
80.8
76.9
77.0
1949 1948 1947 1946 1945 151.1
145.6
157.5
130.7
121.0
122.7
119.3
114.4
107.0
93.7
0.0
0.0
0.0
0.0
0.0
28.4
26.3
43.1
23.7
27.3
0.0833% 0.0833% 0.0833% 0.0833% 0.0833% 6.4
7.0
9.9
10.0
9.4
0.3
0.7
0.1
0.1
0.1
6.1
6.3 6
9.8
9.9
9.3
0.0
0.0
0.0
0.0
0.0
0
0
0
0
0
144.7 138.6 147.6 120.7 111.6
1944 1943 1942 1941 1940 99.3
86.6
69.1
62.0
55.9
80.9
70.0
56.5
51.4
46.2
0.0
0.0
0.0
0.0
0.0
18.4
16.6
12.6
10.6
9.7
0.0833% 0.0833% 0.0833% 0.0833% 0.0833% 9.3
9.8
10.1
10.1
12.9
0.1
0.2
0.5
0.6
3.5
9.2
9.6
9.6
9.5
9.4
0.0
0.0
0.0
0.0
0.0
0
0
0
0
0
90.0
76.8
59.0
51.9
43.0
1939 1938 1937 1936 1935 1933-34 51.2
47.7
48.2
43.8
20.8
7.0
40.7
38.3
38.8
35.6
11.5
0.0
0.0
0.0
0.0
0.0
0.0
0.0
10.5
9.4
9.4
8.2
9.3
7.0
0.0833% 0.0833% 0.0833% 0.0833%
0.0833%
N/A
16.4
11.3
12.2
10.9
11.3
10.0
7.2
2.5
3.7
2.6
2.8
0.2
9.2
8.8
8.5
8.3
8.5
9.8
0.0
0.0
0.0
0.0
0.0
0.0
0
0
0
0
0
0
34.8
36.4
36.0
32.9
9.5
(3.0)
1 Figures represent only BIF-insured institutions prior to 1990, BIF- and SAIF-insured institutions from 1990 through 2005, and DIF-insured institutions beginning in 2006. After 1995, all thrift closings became the responsibility of the FDIC and amounts are reflected in the SAIF. The effective assessment rate is calculated from annual assessment income (net of assessment credits), excluding transfers to the Financing Corporation (FICO), Resolution Funding Corporation (REFCORP) and FSLIC Resolution Fund, divided by the four quarter average assessment base. The effective rates from 1950 through 1984 varied from the statutory rate of 0.0833 percent due to assessment credits provided in those years. The statutory rate increased to 0.12 percent in 1990 and to a minimum of 0.15 percent in 1991. The effective rates in 1991 and 1992 varied because the FDIC exercised new authority to increase assessments above the statutory minimum rate when needed. Beginning in 1993, the effective rate was based on a risk-related premium system under which institutions paid assessments in the range of 0.23 percent to 0.31 percent. In May 1995, the BIF reached the mandatory recapitalization level of 1.25 percent. As a result, BIF assessment rates were reduced to a range of 0.04 percent to 0.31 percent of assessable deposits, effective June 1995, and assessments totaling $1.5 billion were refunded in September 1995. Assessment rates for the BIF were lowered again to a range of 0 to 0.27 percent of assessable deposits, effective the start of 1996. In 1996, the SAIF collected a one-time special assessment of $4.5 billion. Subsequently, assessment rates for the SAIF were lowered to the same range as the BIF, effective October 1996. This range of rates remained unchanged for both funds through 2006. As part of the implementation of the Federal Deposit Insurance Reform Act of 2005, assessment rates were increased to a range of 0.05 percent to 0.43 percent of assessable deposits effective at the start of 2007, but many institutions received a one-time assessment credit ($4.7 billion in total) to offset the new assessments. On December 16, 2008, the FDIC Board of Directors (the “Board”) adopted a final rule to temporarily increase assessment rates for the first quarter of 2009 to a range of 0.12 percent to 0.50 percent of assessable deposits. On February 27, 2009, the Board adopted a final rule effective April 1, 2009, setting initial base assessment rates to a range of 0.12 percent to 0.45 percent of assessable deposits. On June 30, 2009, a special assessment was imposed on all insured banks and thrifts, which amounted in aggregate to approximately $5.4 billion. For 8,106 institutions, with $9.3 trillion in assets, the special assessment was 5 basis points of each institution’s assets minus tier one capital; 89 other institutions, with assets of $4.0 trillion, had their special assessment capped at 10 basis points of their second quarter assessment base.
2 These expenses, which are presented as operating expenses in the Statement of Income and Fund Balance, pertain to the FDIC in its corporate capacity only and do not include costs that are charged to the failed bank receiverships that are managed by the FDIC. The receivership expenses are presented as part of the “Receivables from Resolutions, net” line on the Balance Sheet. The narrative and graph presented in the “Corporate Planning and Budget” section of this report (page 127) show the aggregate (corporate and receivership) expenditures of the FDIC.
3 Includes $210 million for the cumulative effect of an accounting change for certain postretirement benefits.
4 Includes a $106 million net loss on government securities.
5 This amount represents interest and other insurance expenses from 1933 to 1972.
6 Includes the aggregate amount of $81 million of interest paid on capital stock between 1933 and 1948.

 

Number, Assets, Deposits, Losses, and Loss to Funds of Insured Thrifts Taken Over or Closed Because of Financial Difficulties, 1989 Through 19951
Dollars in Thousands

Year Total Assets Deposits Estimated Receivership Loss2 Loss to Funds3
Total 748 $393,986,574 $317,501,978 $75,979,051 $81,577,711
1995
1994
1993
1992
1991
1990
1989 4
2
2
10
59
144
213
318 
423,819
136,815
6,147,962
44,196,946
78,898,904
129,662,498
134,519,630
414,692
127,508
4,881,461
34,773,224
65,173,122
98,963,962
113,168,009
28,192
11,472
267,595
3,287,038
9,235,975
16,063,752
47,085,027
27,750
14,599
65,212
3,832,275
9,734,271
19,258,646
48,644,958

1 Beginning in 1989 through July 1, 1995, all thrift closings were the responsibility of the Resolution Trust Corporation (RTC). Since the RTC was terminated on December 31, 1995, and all assets and liabilities transferred to the FSLIC Resolution Fund (FRF), all the results of the thrift closing activity from 1989 through 1995 are now reflected on FRF’s books. Year is the year of failure, not the year of resolution.
2 The estimated losses represent the projected loss at the fund level from receiverships for unreimbursed subrogated claims of the FRF and unpaid advances to receiverships from the FRF.
3 The Loss to Funds represents the total resolution cost of the failed thrifts in the FRF-RTC fund, which includes corporate revenue and expense items such as interest expense on Federal Financing Bank debt, interest expense on escrowed funds, and interest revenue on advances to receiverships, in addition to the estimated losses for receiverships.
4Total for 1989 excludes nine failures of the former FSLIC.


FDIC-Insured Institutions Closed During 2011
Dollars in Thousands

Codes for Bank Class:
NM = State-chartered bank that is not a member of the Federal Reserve System  
N = National Bank
SB = Savings Bank
SI = Stock and Mutual Savings Bank

SM = State-chartered bank that is a member of the Federal Reserve System
SA = Savings Association
Name and Location Bank
Class
Number
of Deposit
Accounts
Total
Assets1
Total
Deposits1
Insured
Deposit Funding
and Other
Disbursements
Estimated
Loss to
the DIF2
Date of
Closing or
Acquisition
Receiver/Assuming Bank
and Location

Purchase and Assumption - All Deposits

The First National Bank of Davis
Davis, OK

N
2,334 $90,183 $68,331 $117,515 $25,925 03/11/11 The Pauls Valley National Bank
Pauls Valley, OK

Whole Bank Purchase and Assumption - All Deposits

First Commercial Bank of Florida Orlando, FL
SM
14,657
$578,638 $537,223 $532,370 $113,687 01/07/11 First Southern Bank
Boca Raton, FL
Legacy Bank
Scottsdale, AZ
NM 1,262
$136,446 $119,685 $115,300 $39,529 01/07/11 Enterprise Bank and Trust
St. Louis, MO
Oglethorpe Bank
Brunswick, GA
NM 8,414
$211,149 $201,369 $199,988 $77,875 01/14/11 Bank of the Ozarks
Little Rock, AR
Community South Bank and Trust
Easley, SC
NM 13,832
$340,986
$314,250 $321,432 $65,732 01/21/11 CertusBank, National Association
Easley, SC
The Bank of Asheville
Asheville, NC
NM 10,489 $204,925 $199,394 $194,360 $58,361 01/21/11 First Bank
Troy, NC
United Western Bank
Denver, CO
SA 6,388 $2,153,690 $1,535,194 $1,628,067 $372,785 01/21/11 First-Citizens Bank and Trust Company
Raleigh, NC
Evergreen State Bank
Stoughton, WI
NM 7,084 $240,949 $193,694 $193,625 $37,690 01/28/11 MacFarland State Bank
McFarland, WI
First Community Bank
Taos, NM
SM
81,640 $2,188,154 $1,847,851 $1,815,138 $299,150 01/28/11 U.S. Bank, National
Association
Minneapolis, MN
First State Bank
Camargo, OK
NM 1,528
$44,546
$41,204 $43,105 $35,122 01/28/11 Bank 7
Oklahoma City, OK
American Trust Bank
Roswell, GA
NM
4,260
$238,205
$222,161 $225,382 $79,591 02/04/11 Renasant Bank
Tupelo, MS
Community First Bank
Chicago, IL
SM
1,404
$51,083 $49,504 $50,032 $17,456 02/04/11 Northbrook Bank and
Trust Company
Northbrook, IL
North Georgia Bank
Watkinsville, GA
NM
3,833
$153,172 $139,672 $137,002 $54,619 02/04/11 BankSouth
Greensboro, GA
Badger State Bank
Cassville, WI
NM 5,386 $83,828 $78,549 $77,786 $20,798 02/11/11 Royal Bank
Elroy, WI
Canyon National Bank
Palm Springs, CA
N 9,588 $210,859 $205,285 $205,839 $19,065 02/11/11 Pacific Premier Bank
Costa Mesa, CA
Peoples State Bank
Hamtramck, MI
NM 21,775 $390,524 $389,868 $388,437 $134,570 02/11/11 First Michigan Bank
Troy, MI
Sunshine State Community Bank
Port Orange, FL
NM 8,387 $125,531 $116,715 $111,658 $34,884 02/11/11 Premier American
Bank, N.A.
Miami, FL
Charter Oak Bank
Napa, CA
NM
2,416 $120,833 $105,309 $100,297 $25,905 02/18/11 Bank of Marin
Novato, CA
Citizens Bank of Effingham
Springfield, GA
NM
11,329 $214,275 $206,490 $208,501 $55,387 02/18/11 Heritage Bank of the South
Albany, GA
Habersham Bank
Clarkesville, GA
NM
21,586 $387,681 $339,934 $342,242 $121,456 02/18/11 SCBT National Association
Orangeburg, SC
San Luis Trust Bank, FSB
San Luis Obispo, CA
SA
3,993 $332,596 $272,216 $272,049 $96,403 02/18/11 First California Bank
Westlake Village, CA
Valley Community Bank
St. Charles, IL
NM
6,176 $123,774 $124,179 $123,022 $30,277 02/25/11 First State Bank
Mendota, IL
Legacy Bank
Milwaukee, WI
SM 4,761 $190,418 $183,309 $199,694 $53,309 03/11/11 Seaway Bank and
Trust Company
Chicago, IL
The Bank of Commerce
Wood Dale, IL
NM 3,139 $163,074 $161,379 $165,795 $47,322 03/25/11 Advantage National
Bank Group
Elk Grove Village, IL
Nevada Commerce Bank
Las Vegas, NV
NM
1,601 $135,064 $128,573 $130,778 $39,818 04/08/11 City National Bank
Los Angeles, CA
Western Springs National Bank and Trust
Western Springs, IL
N
6,870 $186,677 $182,441 $185,555 $32,523 04/08/11 Heartland Bank and
Trust Company
Bloomington, IL
Bartow County Bank
Cartersville, GA
NM
20,216 $314,019 $290,005 $290,241 $78,302 04/15/11 Hamilton State Bank
Hoschton, GA
Heritage Banking Group
Carthage, MS
NM
11,820 $228,328 $205,035 $205,753 $57,429 04/15/11 Trustmark National Bank
Jackson, MS
New Horizons Bank
East Ellijay, GA
NM
3,251 $103,055 $99,022 $99,562 $37,622 04/15/11 Citizens South Bank
Gastonia, NC
Nexity Bank
Birmingham, AL
NM
11,141 $757,574 $611,681 $609,677 $196,204 04/15/11 Alostar Bank of Commerce
Birmingham, AL
Rosemount National Bank
Rosemount, MN
N
2,887 $21,454 $20,980 $22,899 $8,986 04/15/11 Central Bank
Stillwater, MN
Superior Bank
Birmingham, AL
SA
110,217 $2,977,290 $2,736,201 $2,752,261 $276,107 04/15/11 Superior Bank, N.A.
Birmingham, AL
Community Central Bank
Mount Clemens, MI
NM
9,558 $451,683 $371,494 $359,734 $191,415 04/29/11 Talmer Bank & Trust
Troy, MI
Cortez Community Bank
Brooksville, FL
NM
2,751 $66,282 $65,439 $66,587 $26,709 04/29/11 Premier American
Bank, N.A.
Miami, FL
First Choice Community Bank
Dallas, GA
NM 11,419 $291,196 $294,769 $295,306 $100,197 04/29/11 Bank of the Ozarks
Little Rock, AR
First National Bank of Central Florida
Winter Park, FL
N 7,247 $342,079 $308,784 $306,179 $53,519 04/29/11 Premier American
Bank, N.A.
Miami, FL
The Park Avenue Bank
Valdosta, GA
SM 38,484 $849,409 $724,483 $694,752 $326,980 04/29/11 Bank of the Ozarks
Little Rock, AR
Coastal Bank
Cocoa Beach, FL
SA 3,880 $129,429 $123,950 $124,171 $20,561 05/06/11 Premier American
Bank, N.A.
Miami, FL
Atlantic Southern Bank
Macon, GA
NM 22,000 $741,855 $707,643 $680,442 $279,539 05/20/11 CertusBank, N.A.
Easley, SC
First Georgia Banking Co.
Franklin, GA
NM 27,959 $730,981 $702,231 $672,275 $177,408 05/20/11 CertusBank, N.A.
Easley, SC
Summit Bank
Burlington, WA
NM 4,495 $142,729 $131,631 $127,373 $21,969 05/20/11 Columbia State Bank
Tacoma, WA
First Heritage Bank
Snohomish, WA
NM 9,427 $173,478 $163,303 $161,772 $41,368 05/27/11 Columbia State Bank
Tacoma, WA
Atlantic Bank and Trust
Charleston, SC
SA
3,996 $208,204 $191,614 $185,844 $44,145 06/03/11 First Citizens Bank and
Trust Company, Inc.
Columbia, SC
First Commercial Bank of Tampa Bay
Tampa, FL
NM
2,163 $98,624 $92,641 $92,400 $34,940 06/17/11 Stonegate Bank
Fort Lauderdale, FL
McIntosh State Bank
Jackson, GA
NM
20,633 $339,929 $324,403 $312,588 $87,540 06/17/11 Hamilton State Bank
Hoschton, GA
Mountain Heritage Bank
Clayton, GA
NM 2,779 $103,716 $89,554 $91,032 $45,738 06/24/11 First American Bank and
Trust Company
Athens, GA
Colorado Capital Bank
Castle Rock, CO
NM
7,078 $665,806 $635,202 $628,260 $287,099 07/08/11 First-Citizens Bank &
Trust Company
Raleigh, NC
First Chicago Bank and Trust
Chicago, IL
SM
17,859 $896,864 $830,530 $834,519 $275,894 07/08/11 Northbrook Bank &
Trust Company
Northbrook, IL
Signature Bank
Windsor, CO
NM
2,723 $62,518 $60,349 $61,752 $26,373 07/08/11 Points West
Community Bank
Julesburg, CO
First Peoples Bank
Port Saint Lucie, FL
NM
8,323 $225,035 $207,621 $214,077 $12,387 07/15/11 Florida Community
Bank, N.A.
Miami, FL
High Trust Bank
Stockbridge, GA
NM 2,440 $180,340 $177,221 $177,388 $70,381 07/15/11 Ameris Bank
Moultrie, GA
One Georgia Bank
Atlanta, GA
NM
1,861 $177,715 $158,123 $157,917 $48,939 07/15/11 Ameris Bank
Moultrie, GA
Summit Bank
Prescott, AZ
NM 2,455 $73,066 $67,471 $68,365 $15,428 07/15/11 The Foothills Bank
Yuma, AZ
Bank of Choice
Greeley, CO
NM
33,194 $954,106 $818,670 $812,887 $216,810 07/22/11 Bank Midwest, N.A.
Kansas City, MO
Landmark Bank of Florida
Sarasota, FL
SM
7,972 $266,482 $244,362 $238,884 $38,542 07/22/11 American Momentum Bank
Tampa, FL
Southshore Community Bank
Apollo Beach, FL
NM
1,337 $41,252 $41,434 $42,091 $12,515 07/22/11 American Momentum Bank
Tampa, FL
BankMeridian, N.A.
Columbia, SC
N
3,650 $232,648 $209,737 $206,959 $69,114 07/29/11 SCBT National Association
Orangeburg, SC
Integra Bank, N.A.
Evansville, IN
N
140,008 $1,994,430 $1,693,592 $2,219,143 $205,874 07/29/11 Old National Bank
Evansville, IN
Virginia Business Bank
Richmond, VA
SM 581 $83,493 $72,955 $78,785 $21,523 07/29/11 Xenith Bank
Richmond, VA
Bank of Shorewood
Shorewood, IL
NM
6,681 $110,723 $104,021 $106,460 $29,692 08/05/11 Heartland Bank &
Trust Company
Bloomington, IL
Bank of Whitman
Colfax, WA
SM
23,299 $548,570 $515,732 $498,979 $135,323 08/05/11 Columbia State Bank
Tacoma, WA
First National Bank of Olathe
Olathe, KS
N
27,367 $538,091 $524,290 $511,819 $119,472 08/12/11 Enterprise Bank & Trust
Clayton, MO
Public Savings Bank
Huntingdon Valley, PA
SB 904 $46,818 $45,770 $48,185 $14,982 08/18/11 Capital Bank, N.A.
Rockville, MD
First Choice Bank
Geneva, IL
NM
3,221 $141,016 $137,215 $131,111 $35,184 08/19/11 Inland Bank & Trust
Oak Brook, IL
First Southern National Bank
Stateboro, GA
N
8,873 $164,599 $159,673 $147,285 $43,901 08/19/11 Heritage Bank of the South
Albany, GA
Lydian Private Bank
Palm Beach, FL
SA
26,875 $1,700,117 $1,253,835 $1,277,109 $292,057 08/19/11 Sabadell United Bank, N.A.
Miami, FL
Creekside Bank
Woodstock, GA
NM
2,204 $102,338 $96,583 $98,591 $32,227 09/02/11 Georgia Commerce Bank
Atlanta, GA
Patriot Bank of Georgia
Cumming, GA
NM
2,468 $150,751 $140,612 $136,077 $48,986 09/02/11 Georgia Commerce Bank
Atlanta, GA
The First National Bank of Florida
Milton, FL
N
12,096 $296,841 $280,095 $248,052 $50,203 09/09/11 CharterBank
West Point, GA
Bank of the Commonwealth
Norfolk, VA
SM
20,383 $985,096 $901,845 $864,974 $268,111 09/23/11 Southern Bank &
Trust Company
Mount Olive, NC
Citizens Bank of Northern California
Nevada City, CA
NM
16,248 $288,765 $253,079 $241,383 $41,053 09/23/11 Tri Counties Bank
Chico, CA
First International Bank
Plano, TX
NM
9,148 $239,916 $208,775 $205,505 $57,644 09/30/11 American First
National Bank
Houston, TX
The RiverBank
Wyoming, MN
NM
31,327 $419,723 $384,120 $385,166 $74,971 10/07/11 Central Bank
Stillwater, MN
Sun Security Bank
Ellington, MO
NM
19,213 $351,492 $280,649 $282,436 $121,734 10/07/11 Great Southern Bank
Springfield, MO
Blue Ridge Savings Bank, Inc.
Asheville, NC
SB
5,503 $161,430 $159,628 $161,760 $41,985 10/14/11 Bank of North Carolina
Thomasville, NC
Country Bank
Aledo, IL
NM
6,476 $195,034 $180,835 $180,555 $67,225 10/14/11 Blackhawk Bank & Trust
Milan, IL
First State Bank
Cranford, NJ
NM
3,883 $191,852 $188,099 $190,497 $49,650 10/14/11 Northfield Bank
Staten Island, NY
Piedmont Community Bank
Gray, GA
NM
5,022 $198,993 $178,773 $177,419 $75,872 10/14/11 State Bank &
Trust Company
Macon, GA
Community Banks of Colorado
Greenwood Village, CO
SM
52,119 $1,280,964 $1,239,630 $1,217,323 $227,340 10/21/11 Bank Midwest, N.A.
Kansas City, MO
Community Capital Bank
Jonesboro, GA
NM
4,032 $165,291 $157,808 $157,578 $66,293 10/21/11 State Bank &
Trust Company
Macon, GA
Decatur First Bank
Decatur, GA
NM
8,213 $184,750 $172,042 $171,399 $36,898 10/21/11 Fidelity Bank
Atlanta, GA
Old Harbor Bank
Clearwater, FL
NM
7,506 $209,048 $212,184 $211,246 $43,507 10/21/11 1st United Bank
Boca Raton, FL
All American Bank
Des Plaines, IL
NM
1,341 $34,800 $30,542 $32,075 $11,594 10/28/11 International Bank
of Chicago
Chicago, IL
Mid City Bank, Inc.
Omaha, NE
NM
6,638 $106,075 $105,461 $102,662 $17,390 11/04/11 Premier Bank
Purdum, NE
SunFirst Bank
Saint George, UT
NM
4,862 $198,081 $169,135 $150,980 $53,230 11/04/11 Cache Valley Bank
Logan, UT
Community Bank of Rockmart
Rockmart, GA
NM
2,567 $62,383 $55,906 $57,481 $18,898 11/11/11 Century Bank of Georgia
Cartersville, GA
Central Progressive Bank
Lacombe, LA
NM
26,761 $383,132 $347,720 $346,598 $61,919 11/18/11 First NBC Bank
New Orleans, LA
Polk County Bank
Johnston, IA
NM
7,112 $91,580 $81,967 $82,181 $17,339 11/18/11 Grinnell State Bank
Grinnell, IA
Premier Community Bank of the Emerald Coast
Crestview, FL
NM
2,782 $125,976 $112,050 $111,322 $35,512 12/16/11 Summit Bank, N.A.
Panama City, FL
Western National Bank
Phoenix, AZ
N 2,678 $162,872 $144,491 $145,903 $42,869 12/16/11 Washington Federal
Seattle, WA

Insured Deposit Transfer/Purchase & Assumption

Enterprise Banking Co.
McDonough, GA
NM 2,173 $99,461 $94,591 $106,020 $44,600 01/21/11 Federal Deposit Insurance
Corporation
FirsTier Bank
Louisville, CO
NM 10,399 $764,090 $718,797 $768,384 $270,815 01/28/11 Federal Deposit Insurance
Corporation
  1. Total Assets and Total Deposits data is based upon the last Call Report filed by the institution prior to failure.
  2. Estimated losses are as of 12/31/11. Estimated losses are routinely adjusted with updated information from new appraisals and asset sales, which ultimately affect the asset values and projected recoveries. Represents the estimated loss to the DIF from deposit insurance obligations. This amount does not include the estimated loss allocable to the Transaction Account Guarantee and Debt Guarantee Program claims.

Recoveries and Losses by the Deposit Insurance Fund on Disbursements for the Protection of Depositors,
1934 – 2011
Dollars in Thousands

Bank and Thrift Failures 1

Year 2 Number of Banks/ Thrifts Total Assets 3 Total Deposits 3 Insured Deposit Funding and Other Disbursements Recoveries Estimated Additional Recoveries Estimated Losses

2,509 $914,003,552 $685,069,066 $561,016,616 $390,577,746 $48,373,749 $122,065,121
2011
20104
92
157
34,922,997
92,084,987
31,071,862
79,548,141
31,531,359
82,172,287
910,708
49,268,600
22,675,379
9,999,848
7,945,272
22,903,839
20094
20084
2007
2006
2005
140
25
3
0
0
169,709,160
371,945,480
2,614,928
0
0
137,067,132
234,321,715
2,424,187
0
0
135,863,380
205,431,491
1,914,408
0
0
82,330,857
182,605,479
1,368,679
0
0
11,800,273
2,651,137
343,954
0
0
38,732,250
20,174,875
204,775
0
0
2004
2003
2002
2001
2000
4
3
11
4
7
170,099
947,317
2,872,720
1,821,760
410,160
156,733
901,978
2,512,834
1,661,214
342,584
138,912
883,772
2,126,922
1,605,191
297,313
134,978
812,933
1,689,034 1,128,577
265,175
17
8,192
68,928
180,378
0
3,917
62,647
368,960
296,236
32,138
1999
1998
1997
1996
1995
8
3
1
6
6
1,592,189
290,238
27,923
232,634
802,124
1,320,573
260,675
27,511
230,390
776,387
1,307,226
292,686
25,546
201,533
609,043
711,758
58,248
20,520
140,918
524,571
4,584
11,608
0
0
0
590,884
222,830
5,026
60,615
84,472
1994
1993
1992
1991
1990
13
41
120
124
168
1,463,874
3,828,939
45,357,237
64,556,512
16,923,462
1,397,018
3,509,341
39,921,310
52,972,034
15,124,454
1,224,769
3,841,658
14,540,882
21,499,236
10,812,484
1,045,718
3,209,012
10,866,745
15,656,282
8,040,995
0
0
110
629,341
0
179,051
632,646
3,674,027
5,213,613
2,771,489
1989
1988
1987
1986
1985
206
200
184
138
116
28,930,572
38,402,475
6,928,889
7,356,544
3,090,897
24,152,468
26,524,014
6,599,180
6,638,903
2,889,801
11,443,281
10,432,655
4,876,994
4,632,121
2,154,955
5,247,995
5,055,158
3,014,502
2,949,583
1,506,776
0
0
0
0
0
6,195,286
5,377,497
1,862,492
1,682,538
648,179
1984
1983
1982
1981
1980
78
44
32
7
10
2,962,179
3,580,132
1,213,316
108,749
239,316
2,665,797
2,832,184
1,056,483
100,154
219,890
2,165,036
3,042,392
545,612
114,944
152,355
1,641,157
1,973,037
419,825
105,956
121,675
0
0
0
0
0
523,879
1,069,355
125,787
8,988
30,680
1934-1979 558 8,615,743 5,842,119 5,133,173 4,752,295 0 380,878

 

Recoveries and Losses by the Deposit Insurance Fund on Disbursements for the Protection of Depositors,
1934 – 2011
Dollars in Thousands

Assistance Transactions

Year 2 Number of Banks/ Thrifts Total Assets 3 Total Deposits 3 Insured Deposit Funding and Other Disbursements Recoveries Estimated Additional Recoveries Estimated Losses

154 $3,317,099,253 $1,442,173,417 $11,630,356 $6,199,875 $0 $5,430,481
20115
20105
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2009 5
2008 5
2007
2006
2005
8
5
0
0
0
1,917,482,183 1,306,041,994
0
0
0
1,090,318,282 280,806,966
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2004
2003
2002
2001
2000
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1999
1998
1997
1996
1995
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1994
1993
1992
1991
1990
0
0
2
3
1
0
0
33,831
78,524
14,206
0
0
33,117
75,720
14,628
0
0
1,486
6,117
4,935
0
0
1,236
3,093
2,597
0
0
0
0
0
0
0
250
3,024
2,338
1989
1988
1987
1986
1985
1
80
19
7
4
4,438
15,493,939
2,478,124
712,558
5,886,381
6,396
11,793,702
2,275,642
585,248
5,580,359
2,548
1,730,351
160,877
158,848
765,732
252
189,709
713
65,669
406,676
0
0
0
0
0
2,296
1,540,642
160,164
93,179
359,056
1984
1983
1982
1981
1980
2
4
10
3
1
40,470,332
3,611,549
10,509,286
4,838,612
7,953,042
29,088,247
3,011,406
9,118,382
3,914,268
5,001,755
5,531,179
764,690
1,729,538
774,055
0
4,414,904
427,007
686,754
1,265
0
0
0
0
0
0
1,116,275
337,683
1,042,784
772,790
0
1934-1979 4 1,490,254 549,299 0 0 0 0
  1. Institutions closed by the FDIC, including deposit payoff, insured deposit transfer, and deposit assumption cases.
  2. For 1990 through 2005, amounts represent the sum of BIF and SAIF failures (excluding those handled by the RTC); prior to 1990, figures are only for the BIF. After 1995, all thrift closings became the responsibility of the FDIC and amounts are reflected in the SAIF. For 2006 to 2011, figures are for the DIF.
  3. Assets and deposit data are based on the last Call Report or TFR filed before failure.
  4. Includes amounts related to transaction account coverage under the Transaction Account Guarantee Program (TAG). The estimated losses as of 12/31/10 for TAG accounts in 2010, 2009, and 2008 are $571 million, $1,639 million, and $19 million, respectively.
  5. Includes institutions where assistance was provided under a systemic risk determination. Any costs that exceed the amounts estimated under the least cost resolution requirement would be recovered through a special assessment on all FDIC-insured institutions.
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