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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 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | toxic securities abuses | 2016 | $62,950,000 |
Bancorp Bank | | | banking violation | 2015 | $4,300,000 |
WEX Bank and Higher One, Inc. | WEX Inc. | financial services | banking violation | 2015 | $34,980,000 |
Comenity Bank and Comenity Capital Bank | Bread Financial Holdings | financial services | banking violation | 2015 | $63,950,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2015 | $8,800,000 |
Banamex USA | Citigroup | financial services | banking violation | 2015 | $140,000,000 |
Bank of Mingo | | | banking violation | 2015 | $3,500,000 |
Merrick Bank | | | banking violation | 2014 | $16,100,000 |
Sallie Mae Bank | SLM Corp. | financial services | banking violation | 2014 | $93,300,000 |
Navient Solutions, Inc. | Navient | financial services | banking violation | 2014 | $33,300,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2013 | $3,600,000 |
First California Bank | | | banking violation | 2013 | $1,700,000 |
Achieve Financial Services LLP | | | banking violation | 2013 | $1,210,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2013 | $6,400,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2012 | $3,900,000 |
Higher One, Inc. | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2012 | $11,110,000 |
Bancorp Bank | | | banking violation | 2012 | $172,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2011 | $10,350,000 |
Monterey County Bank | | | banking violation | 2010 | $2,750,000 |
1st Financial Bank USA | 1st Financial Bank USA | financial services | banking violation | 2010 | $10,140,000 |
State Bank & Trust | | | banking violation | 2013 | $8,800 |
Metro Bank | | | banking violation | 2013 | $24,200 |
First United Security Bank | | | banking violation | 2014 | $40,000 |
Fremont Bank | | | banking violation | 2014 | $13,320 |
Premier Valley Bank | | | banking violation | 2015 | $5,280 |
Legacy Bank | | | banking violation | 2013 | $20,000 |
International Finance Bank | | | banking violation | 2014 | $70,000 |
First Intercontinental Bank | | | banking violation | 2013 | $25,000 |
Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | $135,050 |
Bank of Dade | | | banking violation | 2013 | $20,000 |
Glennville Bank | | | banking violation | 2013 | $10,000 |
Citizens State Bank | | | banking violation | 2013 | $10,000 |
Alma Exchange Bank and Trust | | | banking violation | 2013 | $25,000 |
PrimeSouth Bank | | | banking violation | 2014 | $20,000 |
Bank of Camilla | | | banking violation | 2014 | $10,000 |
First Covenant Bank | | | banking violation | 2014 | $10,000 |
Finance Factors, Ltd. | | | banking violation | 2014 | $11,165 |
Central Bank Illinois | | | banking violation | 2013 | $13,800 |
BankOrion | | | banking violation | 2014 | $11,285 |
Citizens State Bank | | | banking violation | 2014 | $5,470 |
Illini Bank | | | banking violation | 2015 | $10,600 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2013 | $70,000 |
Ohnward Bank & Trust | | | banking violation | 2013 | $18,040 |
Peoples Exchange Bank | | | banking violation | 2013 | $7,700 |
United Citizens Bank of Southern Kentucky | | | banking violation | 2013 | $15,000 |
BankTrust Financial | | | banking violation | 2013 | $7,500 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2013 | $100,000 |
Farmers Bank and Trust Company, Princeton, Kentucky | | | banking violation | 2013 | $6,250 |
Grant County Deposit Bank | | | banking violation | 2014 | $195,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2015 | $160,000 |
Kaplan State Bank | | | banking violation | 2013 | $6,160 |
Simmesport State Bank | | | banking violation | 2013 | $15,400 |
Bank of Louisiana | | | banking violation | 2013 | $540,000 |
Bank of Coushatta | | | banking violation | 2013 | $20,000 |
The Evangeline Bank and Trust Company | | | banking violation | 2015 | $123,000 |
Institution for Savings in Newburyport and its Vicinity | | | banking violation | 2015 | $10,650 |
UniBank for Savings | | | banking violation | 2015 | $6,250 |
First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
First State Bank of Decatur | | | banking violation | 2014 | $6,200 |
Stockman Bank of Montana | | | banking violation | 2015 | $5,400 |
Hastings State Bank | | | banking violation | 2012 | $220,000 |
Shore Community Bank | | | banking violation | 2013 | $6,850 |
Millington Savings Bank | | | banking violation | 2014 | $35,000 |
Bank of the Southwest | | | banking violation | 2013 | $13,240 |
Alma Bank | | | banking violation | 2013 | $9,755 |
The Monitor Bank | | | banking violation | 2015 | $9,600 |
First State Bank | | | banking violation | 2015 | $6,900 |
First United Bank and Trust Company | | | banking violation | 2013 | $24,640 |
Peoples Bank | | | banking violation | 2013 | $20,000 |
Doral Bank | | | banking violation | 2013 | $135,000 |
Great Western Bank | First Interstate Bancsystem | financial services | banking violation | 2013 | $40,810 |
Decatur County Bank | | | banking violation | 2014 | $15,000 |
Graham Savings and Loan, SSB | | | banking violation | 2012 | $9,205 |
Citizens State Bank | | | banking violation | 2013 | $15,000 |
West Texas State Bank | | | banking violation | 2013 | $7,500 |
First Electronic Bank | | | banking violation | 2015 | $250,000 |
Inland Northwest Bank | | | banking violation | 2013 | $50,000 |
Community Bank CBD | | | banking violation | 2013 | $6,100 |
PremierBank | | | banking violation | 2013 | $5,020 |
River Bank | | | banking violation | 2013 | $47,500 |
Citizens State Bank of La Crosse | | | banking violation | 2013 | $7,900 |
Bancroft State Bank | | | banking violation | 2014 | $15,065 |
Park Bank | | | banking violation | 2014 | $15,800 |
American Bank & Trust Wisconsin | | | banking violation | 2016 | $9,385 |
TSB Bank | | | banking violation | 2016 | $40,000 |
Proficio Bank | | | banking violation | 2016 | $250,000 |
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 |
STATE BANK OF KANSAS, THE | | | banking violation | 2009 | $25,000 |
CITIZENS BANK AND TRUST COMPANY OF CHICAGO | | | banking violation | 2009 | $5,500 |
COMMUNITY FIRSTBANK OF CHARLESTON | | | banking violation | 2009 | $26,840 |
COATESVILLE SAVINGS BANK | | | banking violation | 2009 | $5,500 |
WEST POINTE BANK | | | banking violation | 2009 | $15,950 |
AFB&T | Synovus Financial | financial services | banking violation | 2009 | $7,040 |
COMMERCIAL STATE BANK | | | banking violation | 2009 | $20,535 |
STATE CENTRAL BANK | | | banking violation | 2009 | $9,500 |
THE FIRST STATE BANK OF BURLINGAME | | | banking violation | 2009 | $8,000 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2009 | $9,430 |
BANK OF KENTUCKY, INC., THE | Truist Financial | financial services | banking violation | 2009 | $30,415 |
DELAWARE COUNTY BANK AND TRUST COMPANY, THE | | | banking violation | 2009 | $5,000 |
BANK OF ONTARIO | | | banking violation | 2009 | $5,350 |
HORIZON COMMUNITY BANK | | | banking violation | 2009 | $6,740 |