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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 CompaniesTotal Penalty $Number of Records
Citigroup$140,000,0001
Atlanticus Holdings$117,764,0003
SLM Corp.$93,300,0001
Bread Financial Holdings$63,950,0001
Morgan Stanley$62,950,0001
Ernst & Young$40,000,0001
WEX Inc.$34,980,0001
Navient$33,300,0001
Citizens Financial Group$15,200,0002
Bass Pro$11,550,0003

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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Reliabank Dakota banking violation2021$30,000
RELIANCE SAVINGS BANK banking violation2011$12,000
Renasant Bank banking violation2021$132,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009$22,000
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018$300,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011$900,000
REPUBLIC BANK OF CHICAGO banking violation2005$11,000
REPUBLIC FIRST BANK banking violation2009$8,750
River Bank banking violation2013$47,500
River City Bank banking violation2013$175,000
RIVER CITY BANK, INC. banking violation2007$39,515
RIVER CITY BANK, INC. banking violation2011$145,000
Rockland Trust Company banking violation2012$13,550
ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) banking violation2009$10,000
ROSLYN SAVINGS BANK banking violation2002$5,000
S&T BANKS&T Bancorpfinancial servicesbanking violation2010$32,640
Sallie Mae BankSLM Corp.financial servicesbanking violation2014$93,300,000
SALT LICK DEPOSIT BANK banking violation2006$8,100
SANDERSON STATE BANK banking violation2008$14,300
SAVINGS BANK OF MENDOCINO COUNTY banking violation2008$45,375
SAVINGS BANK OF MENDOCINO COUNTY banking violation2010$8,855
SCOTIABANK DE PUERTO RICO banking violation2003$8,000
SEATTLE BANK banking violation2009$15,050
SEATTLE BANK banking violation2011$40,000
SEATTLE SAVINGS BANK banking violation2008$8,500
SEAWAY COMMUNITY BANK banking violation2011$7,400
SECURITY BANK banking violation2011$7,000
SECURITY FIRST BANK banking violation2007$10,000
SECURITY STATE BANK banking violation2008$8,000
SECURITY STATE BANK banking violation2006$7,000
SECURITY STATE BANK banking violation2005$8,000
Security State Bank banking violation2022$6,000
SECURITY STATE BANK, THE banking violation2008$6,000
SENATH STATE BANK banking violation2003$25,500
SERVIS FIRST BANK banking violation2011$7,500
SEVIER COUNTY BANK banking violation2003$6,000
Shelby Savings Bank, SSB banking violation2022$140,000
Shinhan Bank America anti-money-laundering deficiencies2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Shore Community Bank banking violation2013$6,850
SHOREBANK banking violation2001$5,500
SIGNATURE BANK banking violation2011$15,000
SIGNATURE BANK banking violation2011$10,010
Simmesport State Bank banking violation2013$15,400
SIMMESPORT STATE BANK banking violation2001$10,400
SLOVAK SAVINGS BANK banking violation2009$5,000
SOUND BANKING COMPANY banking violation2009$5,400
SOUTHERN MISSOURI BANK AND TRUST COMPANY banking violation2002$7,300
SOUTHERN PACIFIC BANK banking violation2000$7,500
SOUTHWEST BANK OF ST. LOUIS banking violation2002$10,000
Southwest Capital Bank banking violation2018$10,800
SPENCER SAVINGS BANK banking violation2009$5,500
STATE BANK banking violation2011$6,000
State Bank & Trust banking violation2013$8,800
STATE BANK & TRUST banking violation2007$12,050
STATE BANK OF INDIA banking violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,750,000
STATE BANK OF KANSAS, THE banking violation2009$25,000
STATE BANK OF SOUTHERN UTAH banking violation2010$7,500
STATE BANK OF SPEER banking violation2010$5,005
STATE CENTRAL BANK banking violation2009$9,500
STERLING SAVINGS BANK banking violation2009$125,000
STOCK YARDS BANK & TRUST COMPANY banking violation2004$8,000
Stockman Bank of Montana banking violation2015$5,400
SUMMIT BANK banking violation2010$11,280
SUMMIT COMMUNITY BANK banking violation2010$5,500
SUN SECURITY BANK banking violation2009$15,900
SUN SECURITY BANK banking violation2009$5,500
SUN SECURITY BANK banking violation2008$14,700
Sussex Bank banking violation2018$5,000
Synovus BankSynovus Financialfinancial servicesbanking violation2013$135,050
SYRINGA BANK banking violation2007$24,480
TAMPA STATE BANK, THE banking violation2009$6,150
TEMECULA VALLEY BANK banking violation2009$24,600
TEXAS BANK banking violation2011$6,000
The Bancorp Bank banking violation2018$3,300,000
The Bancorp Bank banking violation2012$172,000
The Bancorp Bank banking violation2019$7,500,000
The Bank of Holly Springs banking violation2018$7,000
The Bank of New Glarus banking violation2023$9,375
THE BANK OF WAYNESBORO banking violation2011$18,095
THE BATH STATE BANK banking violation2011$8,000
The Citizens Bank banking violation2012$12,705
THE CITIZENS BANK banking violation2011$7,000
THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI banking violation2011$15,030
The Citizens State Bank of Cheney, Kansas banking violation2012$6,000
The Coastal Bank banking violation2012$53,550
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002$7,000
THE CONVERSE COUNTY BANK banking violation2007$7,385
THE COTTONPORT BANK banking violation2001$12,250
THE COULEE STATE BANK banking violation2004$12,000
THE DART BANK banking violation2011$7,750
The Delaware County Bank and Trust Company banking violation2012$11,000
THE DICKINSON COUNTY BANK banking violation2005$15,600
THE DIME BANK banking violation2010$7,620
The Evangeline Bank and Trust Company banking violation2015$123,000
THE EXCHANGE BANK OF ALABAMA banking violation2011$9,460
THE FIRST STATE BANK banking violation2010$58,900
THE FIRST STATE BANK OF BURLINGAME banking violation2009$8,000
The Gerber State Bank banking violation2012$8,000
THE HALSTEAD BANK banking violation2003$6,300
THE HOME BANK banking violation2006$13,300
THE KANSAS STATE BANK banking violation2011$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.