Banamex USA | Citigroup | financial services | banking violation | 2015 | $140,000,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | $116,400,000 |
Sallie Mae Bank | SLM Corp. | financial services | banking violation | 2014 | $93,300,000 |
Comenity Bank and Comenity Capital Bank | Bread Financial Holdings | financial services | banking violation | 2015 | $63,950,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | toxic securities abuses | 2016 | $62,950,000 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | $40,000,000 |
Advanta Bank Corporation | | | banking violation | 2009 | $35,150,000 |
WEX Bank and Higher One, Inc. | WEX Inc. | financial services | banking violation | 2015 | $34,980,000 |
Navient Solutions, Inc. | Navient | financial services | banking violation | 2014 | $33,300,000 |
Merrick Bank | | | banking violation | 2014 | $16,100,000 |
First Bank of Delaware | | | banking violation | 2012 | $15,000,000 |
Apple Bank for Savings | | | anti-money-laundering deficiencies | 2020 | $12,500,000 |
Higher One, Inc. | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2012 | $11,110,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2011 | $10,350,000 |
1st Financial Bank USA | 1st Financial Bank USA | financial services | banking violation | 2010 | $10,140,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2015 | $8,800,000 |
The Bancorp Bank | | | banking violation | 2019 | $7,500,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2013 | $6,400,000 |
Shinhan Bank America | | | anti-money-laundering deficiencies | 2023 | (*)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 |
Bancorp Bank | | | banking violation | 2015 | $4,300,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2012 | $3,900,000 |
STATE BANK OF INDIA | | | banking violation | 2001 | (*)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 |
American Express Centurion Bank | American Express | financial services | banking violation | 2013 | $3,600,000 |
Bank of Mingo | | | banking violation | 2015 | $3,500,000 |
The Bancorp Bank | | | banking violation | 2018 | $3,300,000 |
Monterey County Bank | | | banking violation | 2010 | $2,750,000 |
COLUMBUS BANK AND TRUST COMPANY | | | banking violation | 2008 | $2,400,000 |
Umpqua Bank | Umpqua Holdings | financial services | banking violation | 2021 | $1,800,000 |
First California Bank | | | banking violation | 2013 | $1,700,000 |
Metro Bank | | | banking violation | 2012 | $1,500,000 |
HomeStreet Bank | HomeStreet Inc. | financial services | banking violation | 2019 | $1,350,000 |
Alma Bank | | | banking violation | 2019 | $1,250,000 |
Achieve Financial Services LLP | | | banking violation | 2013 | $1,210,000 |
OCEAN BANK | | | banking violation | 2011 | $1,090,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2014 | $1,000,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | $900,000 |
PLAINS COMMERCE BANK | | | banking violation | 2010 | $850,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | $806,000 |
BEACH BANK | | | anti-money-laundering deficiencies | 2006 | $800,000 |
Cross River Bank | | | banking violation | 2018 | $641,750 |
LIBERTY BANK OF NEW YORK | | | anti-money-laundering deficiencies | 2006 | $600,000 |
Bank of Morton | | | banking violation | 2023 | $600,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | $558,000 |
Bank of Louisiana | | | banking violation | 2013 | $540,000 |
Bank of Louisiana | | | banking violation | 2016 | $500,000 |
Bank of Louisiana | | | banking violation | 2020 | $500,000 |
Freedom Financial Asset Management LLC | | | banking violation | 2018 | $493,500 |
Magnolia Bank, Incorporated | | | banking violation | 2022 | $425,000 |
Willamette Valley Bank | | | banking violation | 2022 | $425,000 |
WEST COAST BANK | | | banking violation | 2011 | $390,000 |
NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $325,000 |
Cadence Bank | Cadence Bank | financial services | banking violation | 2022 | $320,500 |
Transportation Alliance Bank, Inc. d/b/a TAB Bank | | | banking violation | 2023 | $315,000 |
FIRST BANK OF DELAWARE | | | banking violation | 2008 | $304,000 |
First Bank of Delaware | | | banking violation | 2008 | $304,000 |
Republic Bank & Trust Company | Republic Bancorp | financial services | banking violation | 2018 | $300,000 |
WEBBANK | | | banking violation | 2010 | $300,000 |
Bank of the West | Bank of Montreal | financial services | banking violation | 2021 | $281,000 |
Willamette Valley Bank | | | banking violation | 2019 | $275,000 |
First Electronic Bank | | | banking violation | 2015 | $250,000 |
Proficio Bank | | | banking violation | 2016 | $250,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2009 | $250,000 |
Hastings State Bank | | | banking violation | 2012 | $220,000 |
Peoples Bank and Trust Company | | | banking violation | 2019 | $200,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2012 | $200,000 |
Grant County Deposit Bank | | | banking violation | 2014 | $195,000 |
First Bank of Delaware | | | banking violation | 2012 | $190,000 |
River City Bank | | | banking violation | 2013 | $175,000 |
MIZRAHI TEFAHOT BANK, LTD. | | | banking violation | 2011 | $175,000 |
California Pacific Bank | | | banking violation | 2020 | $175,000 |
FirstBank | | | banking violation | 2021 | $172,500 |
Bancorp Bank | | | banking violation | 2012 | $172,000 |
The Bancorp Bank | | | banking violation | 2012 | $172,000 |
Bank of Louisiana | | | banking violation | 2017 | $164,511 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2015 | $160,000 |
Oriental Bank | | | banking violation | 2017 | $153,850 |
Bank of Lake Mills | | | banking violation | 2017 | $151,000 |
1-800-East-West Mortgage Company | | | banking violation | 2005 | $150,000 |
RIVER CITY BANK, INC. | | | banking violation | 2011 | $145,000 |
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 |
Shelby Savings Bank, SSB | | | banking violation | 2022 | $140,000 |
Bank of Louisiana | | | banking violation | 2019 | $136,100 |
Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | $135,050 |
Doral Bank | | | banking violation | 2013 | $135,000 |
BANK OF THE WEST | Bank of Montreal | financial services | banking violation | 2011 | $135,000 |
GREENBANK | | | banking violation | 2011 | $132,000 |
Renasant Bank | | | banking violation | 2021 | $132,000 |
Bank of England | | | banking violation | 2021 | $129,800 |
First Bank & Trust | | | banking violation | 2008 | $127,000 |
STERLING SAVINGS BANK | | | banking violation | 2009 | $125,000 |
WELLS FARGO FINANCIAL BANK | Wells Fargo | financial services | banking violation | 2009 | $125,000 |
NORTH FORK BANK | | | banking violation | 2007 | $125,000 |
DORAL BANK | | | banking violation | 2007 | $125,000 |
The Evangeline Bank and Trust Company | | | banking violation | 2015 | $123,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2013 | $100,000 |
BANK OF AGRICULTURE AND COMMERCE | | | banking violation | 2009 | $100,000 |
AL Amerilife First Financial, LLC | | | banking violation | 2009 | $100,000 |
APPLIED BANK | | | banking violation | 2011 | $100,000 |
FIRST CENTRAL SAVINGS BANK | | | banking violation | 2010 | $100,000 |
TRANSPORTATION ALLIANCE BANK, INC. | | | banking violation | 2010 | $97,500 |
UMPQUA BANK | Umpqua Holdings | financial services | banking violation | 2008 | $90,240 |