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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  |
| DELAWARE COUNTY BANK AND TRUST COMPANY, THE | | | banking violation | 2009 | $5,000 |
| SLOVAK SAVINGS BANK | | | banking violation | 2009 | $5,000 |
| BEDFORD LOAN & DEPOSIT BANK | | | banking violation | 2009 | $5,000 |
| TRICENTURY BANK | | | banking violation | 2008 | $5,000 |
| WESTERN STATE BANK | | | banking violation | 2007 | $5,000 |
| LABE BANK | | | banking violation | 2006 | $5,000 |
| HUDSON VALLEY BANK | | | banking violation | 2005 | $5,000 |
| ROSLYN SAVINGS BANK | | | banking violation | 2002 | $5,000 |
| WEST DES MOINES STATE BANK | | | banking violation | 2001 | $5,000 |
| R-G PREMIER BANK OF PUERTO RICO | | | banking violation | 2001 | $5,000 |
| Bank of Lake Mills | | | banking violation | 2018 | $5,000 |
| Sussex Bank | | | banking violation | 2018 | $5,000 |
| CLEVELAND STATE BANK | | | banking violation | 2011 | $5,000 |
| PREMIER COMMUNITY BANK OF THE EMERALD COAST | | | banking violation | 2011 | $5,000 |
| THE KANSAS STATE BANK | | | banking violation | 2011 | $5,000 |
| GATEWAY BANK OF SOUTHWEST FLORIDA | | | banking violation | 2011 | $5,000 |
| COLORADO EAST BANK & TRUST | | | banking violation | 2011 | $5,000 |
| PATRIOTS BANK | | | banking violation | 2011 | $5,000 |
| MICHIGAN COMMERCE BANK | | | banking violation | 2011 | $5,000 |
| BANK OF MARINGOUIN | | | banking violation | 2011 | $5,000 |
| CITIZENS STATE BANK OF LULING | | | banking violation | 2011 | $5,000 |
| MERCHANTS AND PLANTERS BANK | | | banking violation | 2010 | $5,000 |
| FOUNDATION BANK | | | banking violation | 2010 | $5,000 |
| MERRIMAC SAVINGS BANK | | | banking violation | 2010 | $5,000 |
| HIGHLAND COMMUNITY BANK | | | banking violation | 2010 | $5,000 |
| COMMERCE BANK | | | banking violation | 2006 | $5,000 |
| WEST POINTE BANK | | | banking violation | 2010 | $5,005 |
| STATE BANK OF SPEER | | | banking violation | 2010 | $5,005 |
| PremierBank | | | banking violation | 2013 | $5,020 |
| FOX RIVER STATE BANK | | | banking violation | 2011 | $5,050 |
| DMB COMMUNITY BANK | | | banking violation | 2007 | $5,100 |
| WESTERN STATE BANK, THE | | | banking violation | 2008 | $5,150 |
| ADVANTAGE COMMUNITY BANK | | | banking violation | 2007 | $5,150 |
| ENTERPRISE BANK | | | banking violation | 2002 | $5,150 |
| BUSEY BANK | First Busey Corp. | financial services | banking violation | 2006 | $5,200 |
| MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
| EXCHANGE BANK | | | banking violation | 2011 | $5,200 |
| MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
| BANK OF MAUSTON | | | banking violation | 2008 | $5,250 |
| EXCHANGE BANK | | | banking violation | 2010 | $5,250 |
| COULEE BANK | | | banking violation | 2009 | $5,270 |
| Premier Valley Bank | | | banking violation | 2015 | $5,280 |
| Northern Michigan Bank & Trust | | | banking violation | 2012 | $5,345 |
| BANK OF ONTARIO | | | banking violation | 2009 | $5,350 |
| PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY | | | banking violation | 2009 | $5,390 |
| Stockman Bank of Montana | | | banking violation | 2015 | $5,400 |
| SOUND BANKING COMPANY | | | banking violation | 2009 | $5,400 |
| Valley Bank | | | banking violation | 2012 | $5,400 |
| BANK OF NEW GLARUS, THE | | | banking violation | 2010 | $5,400 |
| AMERICAN COMMUNITY BANK | | | banking violation | 2010 | $5,405 |
| WEST BANK | | | banking violation | 2006 | $5,440 |
| Citizens State Bank | | | banking violation | 2014 | $5,470 |
| CITIZENS BANK AND TRUST COMPANY OF CHICAGO | | | banking violation | 2009 | $5,500 |
| COATESVILLE SAVINGS BANK | | | banking violation | 2009 | $5,500 |
| SPENCER SAVINGS BANK | | | banking violation | 2009 | $5,500 |
| SUN SECURITY BANK | | | banking violation | 2009 | $5,500 |
| CENTURY BANK OF GEORGIA | | | banking violation | 2008 | $5,500 |
| CHELSEA SAVINGS BANK | | | banking violation | 2007 | $5,500 |
| FIRST UNITED BANK | | | banking violation | 2006 | $5,500 |
| FARMERS STATE BANK OF HOFFMAN | | | banking violation | 2004 | $5,500 |
| THE POCA VALLEY BANK, INC. | | | banking violation | 2002 | $5,500 |
| SHOREBANK | | | banking violation | 2001 | $5,500 |
| FIRST TUSKEGEE BANK | | | banking violation | 2001 | $5,500 |
| CAPITOL THRIFT AND LOAN ASSOCIATION | | | banking violation | 2001 | $5,500 |
| PEOPLES COMMUNITY BANK | | | banking violation | 2001 | $5,500 |
| Bank of Odessa | | | banking violation | 2017 | $5,500 |
| WOLF RIVER COMMUNITY BANK | | | banking violation | 2012 | $5,500 |
| BRIMFIELD BANK | | | banking violation | 2011 | $5,500 |
| THE PEOPLES BANK | | | banking violation | 2010 | $5,500 |
| OOSTBURG STATE BANK | | | banking violation | 2010 | $5,500 |
| LISLE SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| FIRST BANK OF DALTON | | | banking violation | 2010 | $5,500 |
| UNITED-AMERICAN SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| MARATHON SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| SUMMIT COMMUNITY BANK | | | banking violation | 2010 | $5,500 |
| AFFINITY BANK OF PENNSYLVANIA | | | banking violation | 2010 | $5,500 |
| CRESCENT BANK | | | banking violation | 2010 | $5,500 |
| FARMERS AND MERCHANTS UNION BANK | | | banking violation | 2010 | $5,500 |
| CHRISTIANA BANK & TRUST COMPANY | | | banking violation | 2010 | $5,500 |
| LAKESIDE COMMUNITY BANK | | | banking violation | 2006 | $5,550 |
| INTEGRITY FIRST BANK | | | banking violation | 2010 | $5,550 |
| FARMERS & MERCHANTS BANK OF KENDALL | | | banking violation | 2006 | $5,555 |
| THE UNION BANK | | | banking violation | 2003 | $5,600 |
| AMBANK | | | banking violation | 2010 | $5,600 |
| BANK OF MONTICELLO | | | banking violation | 2010 | $5,600 |
| BANK OF COWETA | | | banking violation | 2010 | $5,720 |
| WATERSTONE BANK, SSB | | | banking violation | 2010 | $5,775 |
| First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
| JEFFERSON BANK OF MISSOURI | | | banking violation | 2007 | $5,800 |
| First Security Bank of Owensboro, Inc. | | | banking violation | 2012 | $5,800 |
| THE OLD FORT BANKING COMPANY | | | banking violation | 2012 | $5,815 |
| BANK OF COMMERCE, THE | | | banking violation | 2008 | $5,900 |
| BANK OF ANGUILLA | | | banking violation | 2007 | $5,900 |
| ALLEGIANCE BANK OF NORTH AMERICA | | | banking violation | 2010 | $5,975 |
| CITIZENS BANK | | | banking violation | 2008 | $6,000 |
| SECURITY STATE BANK, THE | | | banking violation | 2008 | $6,000 |
| BANK OF LEE'S SUMMIT | | | banking violation | 2006 | $6,000 |
| WESTSOUND BANK | | | banking violation | 2006 | $6,000 |
| FIRST GASTON BANK OF NORTH CAROLINA | | | banking violation | 2006 | $6,000 |
| COLONY BANK WORTH | | | banking violation | 2005 | $6,000 |
| KENTUCKY BANK | | | banking violation | 2005 | $6,000 |
