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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 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2011 | $10,350,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2014 | $1,000,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2012 | $200,000 |
Higher One, Inc. | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2012 | $11,110,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | toxic securities abuses | 2016 | $62,950,000 |
WEX Bank and Higher One, Inc. | WEX Inc. | financial services | banking violation | 2015 | $34,980,000 |
Comenity Bank and Comenity Capital Bank | Bread Financial Holdings | financial services | banking violation | 2015 | $63,950,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2015 | $8,800,000 |
Banamex USA | Citigroup | financial services | banking violation | 2015 | $140,000,000 |
Sallie Mae Bank | SLM Corp. | financial services | banking violation | 2014 | $93,300,000 |
Navient Solutions, Inc. | Navient | financial services | banking violation | 2014 | $33,300,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2013 | $3,600,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2013 | $6,400,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2012 | $3,900,000 |
1st Financial Bank USA | 1st Financial Bank USA | financial services | banking violation | 2010 | $10,140,000 |
Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | $135,050 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2013 | $70,000 |
Great Western Bank | First Interstate Bancsystem | financial services | banking violation | 2013 | $40,810 |
1ST FINANCIAL BANK USA | 1st Financial Bank USA | financial services | banking violation | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
AFB&T | Synovus Financial | financial services | banking violation | 2009 | $7,040 |
BANK OF KENTUCKY, INC., THE | Truist Financial | financial services | banking violation | 2009 | $30,415 |
American Express Centurion Bank | American Express | financial services | banking violation | 2009 | $250,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2009 | $22,000 |
CITIZENS BUSINESS BANK | CVB Financial | financial services | banking violation | 2009 | $16,200 |
WELLS FARGO FINANCIAL BANK | Wells Fargo | financial services | banking violation | 2009 | $125,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | $116,400,000 |
BANK OF THE CASCADES | First Interstate Bancsystem | financial services | banking violation | 2008 | $43,550 |
UMPQUA BANK | Umpqua Holdings | financial services | banking violation | 2008 | $90,240 |
CATHAY BANK | Cathay General Bancorp | financial services | banking violation | 2008 | $55,500 |
BUSEY BANK | First Busey Corp. | financial services | banking violation | 2006 | $5,200 |
THE RICHLAND TRUST COMPANY | Park National Corp. | financial services | banking violation | 2006 | $11,100 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
NEW YORK COMMUNITY BANK | New York Community Bancorp | financial services | banking violation | 2004 | $8,000 |
THE COLUMBIA BANK | Fulton Financial | financial services | banking violation | 2002 | $7,000 |
Republic Bank & Trust Company | Republic Bancorp | financial services | banking violation | 2018 | $300,000 |
FirstBank Puerto Rico | First Bancorp (Puerto Rico) | financial services | banking violation | 2019 | $17,700 |
HomeStreet Bank | HomeStreet Inc. | financial services | banking violation | 2019 | $1,350,000 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2012 | $15,000 |
BANK OF THE WEST | Bank of Montreal | financial services | banking violation | 2011 | $135,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | $900,000 |
CATHAY BANK | Cathay General Bancorp | financial services | banking violation | 2011 | $17,710 |
BANCORPSOUTH BANK | Cadence Bank | financial services | banking violation | 2011 | $46,500 |
GREAT SOUTHERN BANK | Great Southern Bancorp | financial services | banking violation | 2011 | $21,935 |
MAINSOURCE BANK | First Financial Bancorp. | financial services | banking violation | 2010 | $22,000 |
BANK OF THE WEST | Bank of Montreal | financial services | banking violation | 2010 | $68,200 |
S&T BANK | S&T Bancorp | financial services | banking violation | 2010 | $32,640 |
BUSEY BANK | First Busey Corp. | financial services | banking violation | 2010 | $7,445 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | $806,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | $558,000 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
Glacier Bank | Glacier Bancorp | financial services | banking violation | 2020 | $16,750 |
Bank of the West | Bank of Montreal | financial services | banking violation | 2021 | $281,000 |
Umpqua Bank | Umpqua Holdings | financial services | banking violation | 2021 | $1,800,000 |
Cadence Bank | Cadence Bank | financial services | banking violation | 2022 | $320,500 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | $40,000,000 |
Bancorp Bank | | | banking violation | 2015 | $4,300,000 |
Bank of Mingo | | | banking violation | 2015 | $3,500,000 |
Merrick Bank | | | banking violation | 2014 | $16,100,000 |
First California Bank | | | banking violation | 2013 | $1,700,000 |
Achieve Financial Services LLP | | | banking violation | 2013 | $1,210,000 |
Bancorp Bank | | | banking violation | 2012 | $172,000 |
Monterey County Bank | | | banking violation | 2010 | $2,750,000 |
State Bank & Trust | | | banking violation | 2013 | $8,800 |
Metro Bank | | | banking violation | 2013 | $24,200 |
First United Security Bank | | | banking violation | 2014 | $40,000 |
Fremont Bank | | | banking violation | 2014 | $13,320 |
Premier Valley Bank | | | banking violation | 2015 | $5,280 |
Legacy Bank | | | banking violation | 2013 | $20,000 |
International Finance Bank | | | banking violation | 2014 | $70,000 |
First Intercontinental Bank | | | banking violation | 2013 | $25,000 |
Bank of Dade | | | banking violation | 2013 | $20,000 |
Glennville Bank | | | banking violation | 2013 | $10,000 |
Citizens State Bank | | | banking violation | 2013 | $10,000 |
Alma Exchange Bank and Trust | | | banking violation | 2013 | $25,000 |
PrimeSouth Bank | | | banking violation | 2014 | $20,000 |
Bank of Camilla | | | banking violation | 2014 | $10,000 |
First Covenant Bank | | | banking violation | 2014 | $10,000 |
Finance Factors, Ltd. | | | banking violation | 2014 | $11,165 |
Central Bank Illinois | | | banking violation | 2013 | $13,800 |
BankOrion | | | banking violation | 2014 | $11,285 |
Citizens State Bank | | | banking violation | 2014 | $5,470 |
Illini Bank | | | banking violation | 2015 | $10,600 |
Ohnward Bank & Trust | | | banking violation | 2013 | $18,040 |
Peoples Exchange Bank | | | banking violation | 2013 | $7,700 |
United Citizens Bank of Southern Kentucky | | | banking violation | 2013 | $15,000 |
BankTrust Financial | | | banking violation | 2013 | $7,500 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2013 | $100,000 |
Farmers Bank and Trust Company, Princeton, Kentucky | | | banking violation | 2013 | $6,250 |
Grant County Deposit Bank | | | banking violation | 2014 | $195,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2015 | $160,000 |
Kaplan State Bank | | | banking violation | 2013 | $6,160 |
Simmesport State Bank | | | banking violation | 2013 | $15,400 |
Bank of Louisiana | | | banking violation | 2013 | $540,000 |
Bank of Coushatta | | | banking violation | 2013 | $20,000 |
The Evangeline Bank and Trust Company | | | banking violation | 2015 | $123,000 |
Institution for Savings in Newburyport and its Vicinity | | | banking violation | 2015 | $10,650 |
UniBank for Savings | | | banking violation | 2015 | $6,250 |
First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
First State Bank of Decatur | | | banking violation | 2014 | $6,200 |
Stockman Bank of Montana | | | banking violation | 2015 | $5,400 |
Hastings State Bank | | | banking violation | 2012 | $220,000 |