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Violation Tracker Agency Summary Page
Agency Name: Federal Deposit Insurance Corporation
Penalty Total since 2000: $779,142,989
Number of Records: 691
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
| Citigroup | $140,000,000 | 1 |
| Atlanticus Holdings | $117,764,000 | 3 |
| SLM Corp. | $93,300,000 | 1 |
| Bread Financial Holdings | $63,950,000 | 1 |
| Morgan Stanley | $62,950,000 | 1 |
| Ernst & Young | $40,000,000 | 1 |
| WEX Inc. | $34,980,000 | 1 |
| Navient | $33,300,000 | 1 |
| Citizens Financial Group | $15,200,000 | 2 |
| Bass Pro | $11,550,000 | 3 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| First United Bank and Trust Company | | | banking violation | 2013 | $24,640 |
| First United Security Bank | | | banking violation | 2014 | $40,000 |
| First Western Trust Bank | | | banking violation | 2012 | $9,500 |
| FirstBank | | | banking violation | 2021 | $172,500 |
| FIRSTBANK OF COLORADO | | | banking violation | 2010 | $50,000 |
| FirstBank Puerto Rico | First Bancorp (Puerto Rico) | financial services | banking violation | 2019 | $17,700 |
| FIRSTRUST SAVINGS BANK | | | banking violation | 2009 | $10,000 |
| FLANAGAN STATE BANK | | | banking violation | 2012 | $17,000 |
| Fortifi Bank | | | banking violation | 2020 | $15,375 |
| FORTRESS BANK | | | banking violation | 2008 | $9,300 |
| FOUNDATION BANK | | | banking violation | 2010 | $5,000 |
| FOX RIVER STATE BANK | | | banking violation | 2011 | $5,050 |
| FRANCES SLOCUM BANK AND TRUST COMPANY | | | banking violation | 2001 | $10,400 |
| Freedom Bank | | | banking violation | 2022 | $8,250 |
| Freedom Financial Asset Management LLC | | | banking violation | 2018 | $493,500 |
| Fremont Bank | | | banking violation | 2014 | $13,320 |
| FRONTIER BANK | | | banking violation | 2008 | $48,895 |
| GATEWAY BANK OF SOUTHWEST FLORIDA | | | banking violation | 2011 | $5,000 |
| GATEWAY BUSINESS BANK | | | banking violation | 2011 | $25,000 |
| German American Bancorp | German American Bancorp | financial services | banking violation | 2013 | $70,000 |
| German American Bancorp | German American Bancorp | financial services | banking violation | 2012 | $15,000 |
| Gibsland Bank & Trust Company | | | banking violation | 2018 | $9,600 |
| Glacier Bank | Glacier Bancorp | financial services | banking violation | 2020 | $16,750 |
| Glennville Bank | | | banking violation | 2013 | $10,000 |
| GLENNVILLE BANK | | | banking violation | 2010 | $7,000 |
| GRABILL BANK | | | banking violation | 2009 | $10,000 |
| GRABILL BANK | | | banking violation | 2012 | $13,500 |
| Graham Savings and Loan, SSB | | | banking violation | 2012 | $9,205 |
| Grant County Deposit Bank | | | banking violation | 2014 | $195,000 |
| GREAT SOUTHERN BANK | Great Southern Bancorp | financial services | banking violation | 2011 | $21,935 |
| Great Western Bank | First Interstate Bancsystem | financial services | banking violation | 2013 | $40,810 |
| GREATER ROME BANK | | | banking violation | 2010 | $8,000 |
| GREENBANK | | | banking violation | 2011 | $132,000 |
| Guaranty Bank and Trust Company | | | banking violation | 2024 | $80,500 |
| GULF COAST BANK | | | banking violation | 2007 | $6,500 |
| Hantz Bank | | | banking violation | 2018 | $14,800 |
| HARLEYSVILLE SAVINGS BANK | | | banking violation | 2011 | $8,500 |
| Hastings State Bank | | | banking violation | 2012 | $220,000 |
| Hawthorn Bank | | | banking violation | 2012 | $8,000 |
| HEIGHTS BANK, THE | | | banking violation | 2008 | $9,000 |
| Heritage Bank | | | banking violation | 2021 | $17,000 |
| Heritage Bank Inc. | | | banking violation | 2017 | $8,500 |
| Heritage Bank of Florida | | | banking violation | 2012 | $12,825 |
| HERITAGE BANK OF SCHAUMBURG | | | banking violation | 2011 | $6,000 |
| Herring Bank | | | banking violation | 2021 | $40,000 |
| HIGH DESERT STATE BANK | | | banking violation | 2007 | $9,900 |
| High Point Bank and Trust Company | | | banking violation | 2012 | $8,000 |
| Higher One, Inc. | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2012 | $11,110,000 |
| HIGHLAND BANK | | | banking violation | 2010 | $13,000 |
| HIGHLAND COMMUNITY BANK | | | banking violation | 2010 | $5,000 |
| HILLCREST BANK | | | banking violation | 2009 | $8,000 |
| HILLS BANK AND TRUST COMPANY | | | banking violation | 2004 | $43,700 |
| HILLS BANK AND TRUST COMPANY | | | banking violation | 2004 | $15,000 |
| HOME BANKING COMPANY | | | banking violation | 2009 | $25,000 |
| HomeStreet Bank | HomeStreet Inc. | financial services | banking violation | 2019 | $1,350,000 |
| HOMETOWN BANK, A COOPERATIVE BANK | | | banking violation | 2010 | $10,000 |
| Horicon Bank | | | banking violation | 2023 | $23,000 |
| HORIZON COMMUNITY BANK | | | banking violation | 2009 | $6,740 |
| HUDSON UNITED BANK | | | banking violation | 2003 | $10,000 |
| HUDSON VALLEY BANK | | | banking violation | 2005 | $5,000 |
| Illini Bank | | | banking violation | 2015 | $10,600 |
| Inland Northwest Bank | | | banking violation | 2013 | $50,000 |
| Institution for Savings in Newburyport and its Vicinity | | | banking violation | 2015 | $10,650 |
| INTEGRITY BANK | | | banking violation | 2011 | $12,610 |
| INTEGRITY BANK | | | banking violation | 2011 | $9,000 |
| INTEGRITY FIRST BANK | | | banking violation | 2010 | $5,550 |
| INTERNATIONAL BANK OF COMMERCE | | | banking violation | 2010 | $10,000 |
| International Finance Bank | | | banking violation | 2014 | $70,000 |
| JACKSON COUNTY BANK | | | banking violation | 2008 | $7,000 |
| Jasper Banking Company | | | banking violation | 2012 | $6,380 |
| JEFFERSON BANK | | | banking violation | 2010 | $10,000 |
| JEFFERSON BANK OF MISSOURI | | | banking violation | 2007 | $5,800 |
| JEFFERSON STATE BANK | | | banking violation | 2006 | $9,550 |
| JUSTIN STATE BANK | | | banking violation | 2011 | $16,500 |
| Kaplan State Bank | | | banking violation | 2013 | $6,160 |
| KENNEBUNK SAVINGS BANK | | | banking violation | 2009 | $21,525 |
| KENTUCKY BANK | | | banking violation | 2005 | $6,000 |
| LABE BANK | | | banking violation | 2006 | $5,000 |
| LAKESIDE COMMUNITY BANK | | | banking violation | 2006 | $5,550 |
| Laona State Bank | | | banking violation | 2017 | $6,000 |
| Legacy Bank | | | banking violation | 2013 | $20,000 |
| Libertad Bank SSB | | | banking violation | 2012 | $40,000 |
| LIBERTY BANK OF NEW YORK | | | anti-money-laundering deficiencies | 2006 | $600,000 |
| LISLE SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| LITTLE RIVER BANK | | | banking violation | 2006 | $13,750 |
| M C BANK & TRUST COMPANY | | | banking violation | 2001 | $8,000 |
| Madison County Community Bank | | | banking violation | 2022 | $9,750 |
| MAGNOLIA BANK, INCORPORATED | | | banking violation | 2011 | $26,500 |
| Magnolia Bank, Incorporated | | | banking violation | 2022 | $425,000 |
| MAIN STREET BANK | | | banking violation | 2005 | $6,600 |
| MAIN STREET BANK CORP. | | | banking violation | 2009 | $9,600 |
| MAINSOURCE BANK | First Financial Bancorp. | financial services | banking violation | 2010 | $22,000 |
| MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL | | | banking violation | 2010 | $13,500 |
| MARATHON SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| Marine Bank & Trust Company | | | banking violation | 2021 | $17,625 |
| MARION CENTER BANK | | | banking violation | 2009 | $12,000 |
| MARKLEBANK | | | banking violation | 2011 | $82,500 |
| MERCHANTS AND PLANTERS BANK | | | banking violation | 2010 | $5,000 |
| Merrick Bank | | | banking violation | 2014 | $16,100,000 |
| MERRIMAC SAVINGS BANK | | | banking violation | 2010 | $5,000 |
| Metro Bank | | | banking violation | 2013 | $24,200 |
