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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  |
| Citizens State Bank of La Crosse | | | banking violation | 2013 | $7,900 |
| BANK OF WISCONSIN DELLS | | | banking violation | 2006 | $7,900 |
| THE FIRST STATE BANK OF BURLINGAME | | | banking violation | 2009 | $8,000 |
| HILLCREST BANK | | | banking violation | 2009 | $8,000 |
| FIRST SERVICE BANK | | | banking violation | 2009 | $8,000 |
| SECURITY STATE BANK | | | banking violation | 2008 | $8,000 |
| SECURITY STATE BANK | | | banking violation | 2005 | $8,000 |
| NEW YORK COMMUNITY BANK | New York Community Bancorp | financial services | banking violation | 2004 | $8,000 |
| STOCK YARDS BANK & TRUST COMPANY | | | banking violation | 2004 | $8,000 |
| SCOTIABANK DE PUERTO RICO | | | banking violation | 2003 | $8,000 |
| COMMUNITY BANKS | | | banking violation | 2003 | $8,000 |
| M C BANK & TRUST COMPANY | | | banking violation | 2001 | $8,000 |
| First Bank & Trust | | | banking violation | 2017 | $8,000 |
| First Bank & Trust, | | | banking violation | 2017 | $8,000 |
| The Gerber State Bank | | | banking violation | 2012 | $8,000 |
| High Point Bank and Trust Company | | | banking violation | 2012 | $8,000 |
| Hawthorn Bank | | | banking violation | 2012 | $8,000 |
| EvaBank | | | banking violation | 2012 | $8,000 |
| Peoples Independent Bank | | | banking violation | 2012 | $8,000 |
| UNITED BANK OF MICHIGAN | | | banking violation | 2011 | $8,000 |
| VERMILLION STATE BANK | | | banking violation | 2011 | $8,000 |
| MID AMERICA BANK | | | banking violation | 2011 | $8,000 |
| THE BATH STATE BANK | | | banking violation | 2011 | $8,000 |
| UNION STATE BANK | | | banking violation | 2011 | $8,000 |
| GREATER ROME BANK | | | banking violation | 2010 | $8,000 |
| PEOPLES BANK OF THE SOUTH | | | banking violation | 2010 | $8,000 |
| FARMERS SAVINGS BANK | | | banking violation | 2009 | $8,000 |
| United Bank of Iowa | | | banking violation | 2021 | $8,000 |
| Cache Valley Bank | | | banking violation | 2022 | $8,000 |
| CITIZENS BANK OF LAFAYETTE | | | banking violation | 2010 | $8,005 |
| CENTRAL STATE BANK | | | banking violation | 2004 | $8,050 |
| BRIDGEWATER BANK | | | banking violation | 2008 | $8,085 |
| AMERICAN BANK & TRUST OF THE CUMBERLANDS | | | banking violation | 2011 | $8,085 |
| SALT LICK DEPOSIT BANK | | | banking violation | 2006 | $8,100 |
| First Jackson Bank, Inc. | | | banking violation | 2012 | $8,140 |
| FIRST EXCHANGE BANK | | | banking violation | 2009 | $8,225 |
| Freedom Bank | | | banking violation | 2022 | $8,250 |
| PEOPLES STATE BANK | | | banking violation | 2008 | $8,265 |
| MIFFLIN COUNTY SAVINGS BANK | | | banking violation | 2009 | $8,295 |
| BANK OF HARLAN, THE | | | banking violation | 2010 | $8,315 |
| PACIFIC CONTINENTAL BANK | | | banking violation | 2008 | $8,400 |
| FARMERS BANK, THE | | | banking violation | 2008 | $8,450 |
| FINANCE FACTORS, LTD | | | banking violation | 2010 | $8,450 |
| UNITED BANK | | | banking violation | 2009 | $8,470 |
| SEATTLE SAVINGS BANK | | | banking violation | 2008 | $8,500 |
| Heritage Bank Inc. | | | banking violation | 2017 | $8,500 |
| Capmark Bank | | | banking violation | 2012 | $8,500 |
| NORTH DALLAS BANK & TRUST CO. | | | banking violation | 2011 | $8,500 |
| HARLEYSVILLE SAVINGS BANK | | | banking violation | 2011 | $8,500 |
| ABBYBANK | | | banking violation | 2010 | $8,500 |
| COMMUNITY BANK & TRUST | | | banking violation | 2007 | $8,550 |
| UNION BANK AND TRUST COMPANY | | | banking violation | 2010 | $8,575 |
| PORT WASHINGTON STATE BANK | | | banking violation | 2005 | $8,600 |
| CITIZENS UNION BANK OF SHELBYVILLE | | | banking violation | 2008 | $8,650 |
| REPUBLIC FIRST BANK | | | banking violation | 2009 | $8,750 |
| State Bank & Trust | | | banking violation | 2013 | $8,800 |
| NORTHPOINTE BANK | | | banking violation | 2011 | $8,850 |
| SAVINGS BANK OF MENDOCINO COUNTY | | | banking violation | 2010 | $8,855 |
| HEIGHTS BANK, THE | | | banking violation | 2008 | $9,000 |
| AMERICANWEST BANK | | | banking violation | 2005 | $9,000 |
| Union State Bank | | | banking violation | 2012 | $9,000 |
| PETEFISH, SKILES & CO. | | | banking violation | 2011 | $9,000 |
| INTEGRITY BANK | | | banking violation | 2011 | $9,000 |
| VIST BANK | | | banking violation | 2011 | $9,000 |
| WESTERN STATE BANK | | | banking violation | 2007 | $9,005 |
| FIRST STATE BANK AND TRUST COMPANY, INC. | | | banking violation | 2007 | $9,020 |
| Wolf River Community Bank | | | banking violation | 2012 | $9,095 |
| VALLEY BANK AND TRUST CO. | | | banking violation | 2009 | $9,200 |
| Graham Savings and Loan, SSB | | | banking violation | 2012 | $9,205 |
| CARROLL BANK AND TRUST | | | banking violation | 2011 | $9,240 |
| COMMUNITY TRUST & BANKING COMPANY | | | banking violation | 2007 | $9,275 |
| FORTRESS BANK | | | banking violation | 2008 | $9,300 |
| The Bank of New Glarus | | | banking violation | 2023 | $9,375 |
| American Bank & Trust Wisconsin | | | banking violation | 2016 | $9,385 |
| EAST BOSTON SAVINGS BANK | | | banking violation | 2009 | $9,430 |
| THE EXCHANGE BANK OF ALABAMA | | | banking violation | 2011 | $9,460 |
| STATE CENTRAL BANK | | | banking violation | 2009 | $9,500 |
| DARBY BANK AND TRUST COMPANY | | | banking violation | 2008 | $9,500 |
| UNION BANK & TRUST COMPANY | | | banking violation | 2006 | $9,500 |
| First Western Trust Bank | | | banking violation | 2012 | $9,500 |
| CENTURY BANK OF GEORGIA | | | banking violation | 2011 | $9,500 |
| NORTHSTAR BANK OF TEXAS | | | banking violation | 2011 | $9,500 |
| CENTRAL CO-OPERATIVE BANK | | | banking violation | 2010 | $9,500 |
| COMMUNITY BANK | | | banking violation | 2010 | $9,500 |
| Farmers Bank & Trust | | | banking violation | 2021 | $9,500 |
| JEFFERSON STATE BANK | | | banking violation | 2006 | $9,550 |
| The Monitor Bank | | | banking violation | 2015 | $9,600 |
| MAIN STREET BANK CORP. | | | banking violation | 2009 | $9,600 |
| Gibsland Bank & Trust Company | | | banking violation | 2018 | $9,600 |
| THE OHIO VALLEY BANK COMPANY | | | banking violation | 2011 | $9,600 |
| CLINTON SAVNGS BANK | | | banking violation | 2010 | $9,740 |
| Madison County Community Bank | | | banking violation | 2022 | $9,750 |
| Alma Bank | | | banking violation | 2013 | $9,755 |
| THE PEOPLES BANK OF BULLITT COUNTY | | | banking violation | 2002 | $9,800 |
| VERMILLION STATE BANK | | | banking violation | 2010 | $9,800 |
| TRIUMPH SAVINGS BANK, SSB | | | banking violation | 2011 | $9,825 |
| UNITED CENTRAL BANK | | | banking violation | 2011 | $9,850 |
| HIGH DESERT STATE BANK | | | banking violation | 2007 | $9,900 |
| Glennville Bank | | | banking violation | 2013 | $10,000 |
| Citizens State Bank | | | banking violation | 2013 | $10,000 |
| Bank of Camilla | | | banking violation | 2014 | $10,000 |
