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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 |
CLINTON SAVNGS BANK | | | banking violation | 2010 | $9,740 |
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 |
JEFFERSON STATE BANK | | | banking violation | 2006 | $9,550 |
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 |
THE EXCHANGE BANK OF ALABAMA | | | banking violation | 2011 | $9,460 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2009 | $9,430 |
American Bank & Trust Wisconsin | | | banking violation | 2016 | $9,385 |
The Bank of New Glarus | | | banking violation | 2023 | $9,375 |
FORTRESS BANK | | | banking violation | 2008 | $9,300 |
COMMUNITY TRUST & BANKING COMPANY | | | banking violation | 2007 | $9,275 |
CARROLL BANK AND TRUST | | | banking violation | 2011 | $9,240 |
Graham Savings and Loan, SSB | | | banking violation | 2012 | $9,205 |
VALLEY BANK AND TRUST CO. | | | banking violation | 2009 | $9,200 |
Wolf River Community Bank | | | banking violation | 2012 | $9,095 |
FIRST STATE BANK AND TRUST COMPANY, INC. | | | banking violation | 2007 | $9,020 |
WESTERN STATE BANK | | | banking violation | 2007 | $9,005 |
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 |
SAVINGS BANK OF MENDOCINO COUNTY | | | banking violation | 2010 | $8,855 |
NORTHPOINTE BANK | | | banking violation | 2011 | $8,850 |
State Bank & Trust | | | banking violation | 2013 | $8,800 |
REPUBLIC FIRST BANK | | | banking violation | 2009 | $8,750 |
CITIZENS UNION BANK OF SHELBYVILLE | | | banking violation | 2008 | $8,650 |
PORT WASHINGTON STATE BANK | | | banking violation | 2005 | $8,600 |
UNION BANK AND TRUST COMPANY | | | banking violation | 2010 | $8,575 |
COMMUNITY BANK & TRUST | | | banking violation | 2007 | $8,550 |
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 |
UNITED BANK | | | banking violation | 2009 | $8,470 |
FARMERS BANK, THE | | | banking violation | 2008 | $8,450 |
FINANCE FACTORS, LTD | | | banking violation | 2010 | $8,450 |
PACIFIC CONTINENTAL BANK | | | banking violation | 2008 | $8,400 |
BANK OF HARLAN, THE | | | banking violation | 2010 | $8,315 |
MIFFLIN COUNTY SAVINGS BANK | | | banking violation | 2009 | $8,295 |
PEOPLES STATE BANK | | | banking violation | 2008 | $8,265 |
Freedom Bank | | | banking violation | 2022 | $8,250 |
FIRST EXCHANGE BANK | | | banking violation | 2009 | $8,225 |
First Jackson Bank, Inc. | | | banking violation | 2012 | $8,140 |
SALT LICK DEPOSIT BANK | | | banking violation | 2006 | $8,100 |
BRIDGEWATER BANK | | | banking violation | 2008 | $8,085 |
AMERICAN BANK & TRUST OF THE CUMBERLANDS | | | banking violation | 2011 | $8,085 |
CENTRAL STATE BANK | | | banking violation | 2004 | $8,050 |
CITIZENS BANK OF LAFAYETTE | | | banking violation | 2010 | $8,005 |
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 State Bank of La Crosse | | | banking violation | 2013 | $7,900 |
BANK OF WISCONSIN DELLS | | | banking violation | 2006 | $7,900 |
Park Bank | | | banking violation | 2019 | $7,850 |
WESTERN BANK | | | banking violation | 2011 | $7,805 |
BANK OF GUAM | | | banking violation | 2008 | $7,780 |
AMERICAN RIVER BANK | | | banking violation | 2009 | $7,770 |
THE DART BANK | | | banking violation | 2011 | $7,750 |
Peoples Exchange Bank | | | banking violation | 2013 | $7,700 |
REGENT BANK | | | banking violation | 2011 | $7,700 |
THE DIME BANK | | | banking violation | 2010 | $7,620 |
Bay Bank | | | banking violation | 2012 | $7,590 |
BankTrust Financial | | | banking violation | 2013 | $7,500 |