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Material Loss Reviews 
2010 Reviews
| Material Loss Review of United Commercial Bank, San Francisco, California (Report No. MLR-10-043, 7/20/2010)
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| Material Loss Review of Citizens State Bank, New Baltimore, Michigan (Report No. MLR-10-042, 7/20/2010)
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| Material Loss Review of RockBridge Commercial Bank, Atlanta, Georgia (Report No. MLR-10-041, 7/20/2010)
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| Material Loss Review of Imperial Capital Bank, La Jolla, California (Report No. MLR-10-040, 7/19/2010)
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| Material Loss Review of The Buckhead Community Bank, Atlanta, Georgia (Report No. MLR-10-039, 6/15/2010)
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| Material Loss Review of Benchmark Bank, Aurora, Illinois (Report No. MLR-10-038, 6/15/2010)
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| Material Loss Review of Prosperan Bank, Oakdale, Minnesota (Report No. MLR-10-037, 6/2/2010)
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| Material Loss Review of North Houston Bank, Houston, Texas, and Madisonville State Bank, Madisonville, Texas (Report No. MLR-10-036, 5/20/2010)
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| Material Loss Review of United Security Bank, Sparta, Georgia (Report No. MLR-10-035, 5/20/2010)
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| Material Loss Review of American United Bank, Lawrenceville, Georgia (Report No. MLR-10-034, 5/6/2010)
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| Material Loss Review of Hillcrest Bank Florida, Naples, Florida (Report No. MLR-10-033, 5/6/2010)
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| Material Loss Review of First DuPage Bank, Westmont, Illinois (Report No. MLR-10-032, 5/3/2010)
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| Material Loss Review of Colonial Bank, Montgomery, Alabama (Report No. MLR-10-031, 4/23/2010)
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| Material Loss Review of Georgian Bank, Atlanta, Georgia (Report No. MLR-10-030, 4/9/2010)
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| Material Loss Review of Venture Bank, Lacey, Washington (Report No. MLR-10-029, 4/9/2010)
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| Material Loss Review of InBank, Oak Forest, Ilinois (Report No. MLR-10-028, 3/25/2010)
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| Material Loss Review of First State Bank, Flagstaff, Arizona (Report No. MLR-10-027, 3/25/2010)
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| Material Loss Review of Mainstreet Bank, Forest Lake, Minnesota (Report No. MLR-10-026, 3/25/2010)
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| Material Loss Review of Affinity Bank, Ventura, California (Report No. MLR-10-025, 3/25/2010)
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| Material Loss Review of First State Bank, Sarasota, Florida (Report No. MLR-10-024, 3/10/2010) [ pdf ], html
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| Material Loss Review of First Coweta Bank, Newnan, Georgia (Report No. MLR-10-023, 3/10/2010) [ pdf ], html
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| Material Loss Review of Integrity Bank, Jupiter, Florida (Report No. MLR-10-022, 2/26/2010) [ pdf ], html
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| Material Loss Review of Mutual Bank, Harvey, Illinois (Report No. MLR-10-021, 2/26/2010) [ pdf ], html
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| Material Loss Review of the Six Bank Subsidiaries of Security Bank Corporation, Macon, Georgia (Report No. MLR-10-020, 2/12/2010) [ pdf ], html
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| Material Loss Review of Founders Bank, Worth, Illinois and Rock River Bank, Oregon, Illinois (Report No. MLR-10-019, 2/12/2010) [ pdf ], html
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| Material Loss Review of Temecula Valley Bank, Temecula, California
(Report No. MLR-10-018, 2/12/2010) [ pdf ], html
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| Material Loss Review of First Piedmont Bank, Winder, Georgia
(Report No. MLR-10-017, 2/12/2010) [ pdf ], html
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| Material Loss Review of Millennium State Bank of Texas, Dallas, Texas
(Report No. MLR-10-016, 1/22/2010) [ pdf ], html
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| Material Loss Review of Mirae Bank, Los Angeles, California
(Report No. MLR-10-015, 1/21/2010) [ pdf ], html
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| Material Loss Review of the Bank of Wyoming, Thermopolis, Wyoming
(Report No. MLR-10-014, 1/21/2010) [ pdf ], html
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| Material Loss Review of Cooperative Bank, Wilmington, North Carolina
(Report No. MLR-10-013, 1/6/2010) [ pdf ], html
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| Material Loss Review of Southern Community Bank, Fayetteville, Georgia
(Report No. MLR-10-012, 1/6/2010) [ pdf ], html
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| Material Loss Review of MetroPacific Bank, Irvine, California
(Report No. MLR-10-011, 1/6/2010) [ pdf ], html
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| Material Loss Review of Bank of Lincolnwood, Lincolnwood, Illinois
(Report No. MLR-10-010, 12/16/2009) [ pdf ], html
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| Material Loss Review of America West Bank, Layton, Utah
(Report No. MLR-10-009, 12/4/2009) [ pdf ], html
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| Material Loss Review of Great Basin Bank of Nevada, Elko, Nevada
(Report No. MLR-10-008, 12/4/2009) [ pdf ], html
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| Material Loss Review of Strategic Capital Bank, Champaign, Illinois
(Report No. MLR-10-007, 12/4/2009) [ pdf ], html
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| Material Loss Review of American Southern Bank, Kennesaw, Georgia
(Report No. MLR-10-006, 12/2/2009) [ pdf ], html
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| Material Loss Review of Westsound Bank, Bremerton, Washington
(Report No. MLR-10-005, 12/2/2009) [ pdf ], html
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| Material Loss Review of First Bank of Beverly Hills, Calabasas, California (Report No. MLR-10-004, 11/5/2009) [ pdf ], html
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| Material Loss Review of New Frontier Bank, Greeley, Colorado
(Report No. MLR-10-003, 10/23/2009) [ pdf ], html
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| Material Loss Review of Cape Fear Bank, Wilmington, North Carolina
(Report No. MLR-10-002, 10/23/2009) [ pdf ], html
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| Material Loss Review of FirstCity Bank, Stockbridge, Georgia
(Report No. MLR-10-001, 10/5/2009) [ pdf ], html
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Section 38(k) of the Federal Deposit Insurance Act states that when the Deposit Insurance Fund incurs a material loss with respect to an insured depository institution, the inspector general of the appropriate Federal banking agency shall make a written report to that agency reviewing the agency's supervision of the institution (including the agency's implementation of prompt corrective action provisions of section 38), which shall ascertain why the institution's problems resulted in a material loss to the Deposit Insurance Fund; and make recommendations for preventing any such loss in the future. A loss is material if it exceeds the greater of $25 million or 2 percent of an institution's total assets at the time the FDIC was appointed receiver. Our reports are required six months after the material loss becomes apparent.
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2009 Reviews
| Material Loss Review of Security Savings Bank, Henderson, Nevada
(Report No. 09-029, 9/18/2009) [ pdf ], html
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| Material Loss Review of Freedom Bank of Georgia, Commerce, Georgia
(Report No. 09-028, 9/18/2009) [ pdf ], html
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| Material Loss Review of Heritage Community Bank, Glenwood, Illinois
(Report No. 09-027, 9/18/2009) [ pdf ], html
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| Material Loss Review of Sherman County Bank, Loup City, Nebraska (Report No. 09-026, 9/4/2009) [ pdf ], html
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| Material Loss Review of Corn Belt Bank and Trust Company, Pittsfield, Illinois (Report No. 09-025, 9/4/2009) [ pdf ], html
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| Material Loss Review of FirstBank Financial Services, McDonough, Georgia (Report No. 09-024, 9/3/2009) [ pdf ], html
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| Material Loss Review of Silver Falls Bank, Silverton, Oregon (Report No. 09-023, 9/1/2009) [ pdf ], html
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| Material Loss Review of Alliance Bank, Culver City, California (Report No. 09-022, 9/1/2009) [ pdf ], html
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| Material Loss Review of MagnetBank, Salt Lake City, Utah (Report No. 09-021, 8/24/2009) [ pdf ], html
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| Material Loss Review of 1st Centennial Bank, Redlands, California (Report No. 09-019, 8/11/2009) [ pdf ], html
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| Material Loss Review of Haven Trust
Bank, Duluth, Georgia (Report No. 09-017, 8/5/2009) [ pdf ], html
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| Material Loss Review of the Bank of Clark County, Vancouver, Washington (Report No. 09-018, 8/4/2009) [ pdf ], html
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| Material Loss Review of The Community Bank, Loganville, Georgia (Report No. 09-016, 8/3/2009) [ pdf ], html
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| Material Loss Review of Franklin Bank, S.S.B., Houston, Texas (Report No. 09-014, 7/2/2009) [ pdf ], html
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| Material Loss Review of Security Pacific Bank, Los Angeles, California (Report No. 09-012, 5/18/2009)[ pdf ], html
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| Material Loss Review of Freedom Bank, Bradenton, Florida (Report No. 09-011, 5/8/2009)[ pdf ], html
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| Material Loss Review of Alpha Bank and Trust, Alpharetta, Georgia (Report No. 09-010, 5/1/2009)[ pdf ], html
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| Material Loss Review of Main Street Bank, Northville Michigan (Report No. Eval-09-005, 4/15/2009)[ pdf ], html
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| Material Loss Review of Silver State Bank, Henderson, Nevada (Report No. 09-008, 3/30/2009)[ pdf ], html
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| Material Loss Review of Integrity Bank, Alpharetta, Georgia (Report No. 09-006, 3/17/2009)[ pdf ], html
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| Material Loss Review of The Columbian Bank and Trust Company, Topeka, Kansas (Report No. 09-005, 3/11/2009)[ pdf ], html
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| Material Loss Review of First Priority Bank, Bradenton, Florida (Report No. 09-003, 2/18/2009)[ pdf ], html
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