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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 |
| THE OLD FORT BANKING COMPANY | | | banking violation | 2012 | $5,815 |
| WOLF RIVER COMMUNITY BANK | | | banking violation | 2012 | $5,500 |
| FLANAGAN STATE BANK | | | banking violation | 2012 | $17,000 |
| CLEVELAND STATE BANK | | | banking violation | 2011 | $5,000 |
| EAST BOSTON SAVINGS BANK | | | banking violation | 2011 | $35,000 |
| UNITED CENTRAL BANK | | | banking violation | 2011 | $9,850 |
| PREMIER COMMUNITY BANK OF THE EMERALD COAST | | | banking violation | 2011 | $5,000 |
| JUSTIN STATE BANK | | | banking violation | 2011 | $16,500 |
| TRIUMPH SAVINGS BANK, SSB | | | banking violation | 2011 | $9,825 |
| NORTH DALLAS BANK & TRUST CO. | | | banking violation | 2011 | $8,500 |
| APPLIED BANK | | | banking violation | 2011 | $100,000 |
| THE KANSAS STATE BANK | | | banking violation | 2011 | $5,000 |
| RIVER CITY BANK, INC. | | | banking violation | 2011 | $145,000 |
| UNITED BANK OF MICHIGAN | | | banking violation | 2011 | $8,000 |
| MAGNOLIA BANK, INCORPORATED | | | banking violation | 2011 | $26,500 |
| RELIANCE SAVINGS BANK | | | banking violation | 2011 | $12,000 |
| MONROE BANK & TRUST | | | banking violation | 2011 | $11,000 |
| THE DART BANK | | | banking violation | 2011 | $7,750 |
| SEATTLE BANK | | | banking violation | 2011 | $40,000 |
| WEST COAST BANK | | | banking violation | 2011 | $390,000 |
| VALLEY BUSINESS BANK | | | banking violation | 2011 | $12,600 |
| THE CITIZENS BANK | | | banking violation | 2011 | $7,000 |
| EMIGRANT BANK | | | banking violation | 2011 | $21,650 |
| GATEWAY BANK OF SOUTHWEST FLORIDA | | | banking violation | 2011 | $5,000 |
| VALLEY BANK | | | banking violation | 2011 | $45,000 |
| HERITAGE BANK OF SCHAUMBURG | | | banking violation | 2011 | $6,000 |
| FIRST STATE COMMUNITY BANK | | | banking violation | 2011 | $13,035 |
| COLORADO EAST BANK & TRUST | | | banking violation | 2011 | $5,000 |
| THE OHIO VALLEY BANK COMPANY | | | banking violation | 2011 | $9,600 |
| MARKLEBANK | | | banking violation | 2011 | $82,500 |
| GREENBANK | | | banking violation | 2011 | $132,000 |
| INTEGRITY BANK | | | banking violation | 2011 | $12,610 |
| VERMILLION STATE BANK | | | banking violation | 2011 | $8,000 |
| OCEAN BANK | | | banking violation | 2011 | $1,090,000 |
| SEAWAY COMMUNITY BANK | | | banking violation | 2011 | $7,400 |
| PLAINS COMMERCE BANK | | | banking violation | 2011 | $10,000 |
| PATRIOTS BANK | | | banking violation | 2011 | $5,000 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $325,000 |
| FIDELITY BANK | | | banking violation | 2011 | $10,000 |
| MID AMERICA BANK | | | banking violation | 2011 | $8,000 |
| COMMUNITY BUSINESS BANK | | | banking violation | 2011 | $6,545 |
| CENTRAL CO-OPERATIVE BANK | | | banking violation | 2011 | $15,400 |
| AMERICAN ENTERPRISE BANK OF FLORIDA | | | banking violation | 2011 | $14,500 |
| THE PEOPLES BANK OF BULLITT COUNTY | | | banking violation | 2011 | $7,250 |
| THE EXCHANGE BANK OF ALABAMA | | | banking violation | 2011 | $9,460 |
| NORTHPOINTE BANK | | | banking violation | 2011 | $8,850 |
| PETEFISH, SKILES & CO. | | | banking violation | 2011 | $9,000 |
| WESTERN BANK | | | banking violation | 2011 | $12,000 |
| WESTERN BANK | | | banking violation | 2011 | $7,805 |
| MID PENN BANK | | | banking violation | 2011 | $11,300 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $78,155 |
| SIGNATURE BANK | | | banking violation | 2011 | $15,000 |
| SIGNATURE BANK | | | banking violation | 2011 | $10,010 |
| POLK COUNTY BANK | | | banking violation | 2011 | $18,095 |
| THE BANK OF WAYNESBORO | | | banking violation | 2011 | $18,095 |
| CENTURY BANK OF GEORGIA | | | banking violation | 2011 | $9,500 |
| CARROLL BANK AND TRUST | | | banking violation | 2011 | $9,240 |
| FIRST AMERICAN BANK | | | banking violation | 2011 | $22,200 |
| THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI | | | banking violation | 2011 | $15,030 |
| CITIZENS BANK & TRUST CO. | | | banking violation | 2011 | $6,665 |
| EXCHANGE BANK | | | banking violation | 2011 | $5,200 |
| MID PENN BANK | | | banking violation | 2011 | $11,000 |
| MIDTOWN BANK & TRUST COMPANY | | | banking violation | 2011 | $6,500 |
| NORSTATES BANK | | | banking violation | 2011 | $12,000 |
| MICHIGAN COMMERCE BANK | | | banking violation | 2011 | $5,000 |
| TEXAS BANK | | | banking violation | 2011 | $6,000 |
| THE BATH STATE BANK | | | banking violation | 2011 | $8,000 |
| BANK OF MARINGOUIN | | | banking violation | 2011 | $5,000 |
| UNION STATE BANK | | | banking violation | 2011 | $8,000 |
| AMERICAN BANK & TRUST OF THE CUMBERLANDS | | | banking violation | 2011 | $8,085 |
| REGENT BANK | | | banking violation | 2011 | $7,700 |
| STATE BANK | | | banking violation | 2011 | $6,000 |
| FIRST BANK OF COASTAL GEORGIA | | | banking violation | 2011 | $6,500 |
| NORTHSTAR BANK OF TEXAS | | | banking violation | 2011 | $9,500 |
| FARMERS AND MERCHANTS BANK, THE | | | banking violation | 2011 | $6,800 |
| REGENT BANK | | | banking violation | 2011 | $6,000 |
| HARLEYSVILLE SAVINGS BANK | | | banking violation | 2011 | $8,500 |
| AMBANK | | | banking violation | 2011 | $15,000 |
| CITIZENS STATE BANK OF LULING | | | banking violation | 2011 | $5,000 |
| GATEWAY BUSINESS BANK | | | banking violation | 2011 | $25,000 |
| SERVIS FIRST BANK | | | banking violation | 2011 | $7,500 |
| DIAMOND BANK | | | banking violation | 2011 | $7,000 |
| FOX RIVER STATE BANK | | | banking violation | 2011 | $5,050 |
| EXCEL BANK | | | banking violation | 2011 | $12,000 |
| EXCEL BANK | | | banking violation | 2011 | $7,500 |
| INTEGRITY BANK | | | banking violation | 2011 | $9,000 |
| MIZRAHI TEFAHOT BANK, LTD. | | | banking violation | 2011 | $175,000 |
| VIST BANK | | | banking violation | 2011 | $9,000 |
| BRIMFIELD BANK | | | banking violation | 2011 | $5,500 |
| SECURITY BANK | | | banking violation | 2011 | $7,000 |
| FIRST MADISON VALLEY BANK | | | banking violation | 2011 | $6,400 |
| MURPHY BANK | | | banking violation | 2011 | $11,000 |
| UNITED BANK | | | banking violation | 2011 | $10,500 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $10,000 |
| BERKSHIRE BANK | | | banking violation | 2011 | $7,000 |
| PLAINS COMMERCE BANK | | | banking violation | 2010 | $850,000 |
| MERCHANTS AND PLANTERS BANK | | | banking violation | 2010 | $5,000 |
| WEBBANK | | | banking violation | 2010 | $300,000 |
| CLINTON SAVNGS BANK | | | banking violation | 2010 | $9,740 |
| CITIZENS SAVINGS BANK AND TRUST COMPANY | | | banking violation | 2010 | $15,000 |
| CENTRAL CO-OPERATIVE BANK | | | banking violation | 2010 | $9,500 |
