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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 |
Bank of Sun Prairie | | | banking violation | 2012 | $11,000 |
Union State Bank | | | banking violation | 2012 | $9,000 |
The Bancorp Bank | | | banking violation | 2012 | $172,000 |
Bank of Montgomery | | | banking violation | 2012 | $7,500 |
Jasper Banking Company | | | banking violation | 2012 | $6,380 |
Heritage Bank of Florida | | | banking violation | 2012 | $12,825 |
The Coastal Bank | | | banking violation | 2012 | $53,550 |
First Western Trust Bank | | | banking violation | 2012 | $9,500 |
Bank of Wolcott | | | banking violation | 2012 | $15,000 |
Wisconsin Community Bank | | | banking violation | 2012 | $15,000 |
Valley Bank | | | banking violation | 2012 | $5,400 |
Mid-Wisconsin Bank | | | banking violation | 2012 | $15,000 |
Benchmark Bank | | | banking violation | 2012 | $15,000 |
Cheyenne State Bank | | | banking violation | 2012 | $11,550 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2012 | $16,500 |
The Gerber State Bank | | | banking violation | 2012 | $8,000 |
Belmont Savings Bank | | | banking violation | 2012 | $10,360 |
Community Bank of Oak Park River Forest | | | banking violation | 2012 | $75,000 |
The Park Bank | | | banking violation | 2012 | $41,000 |
High Point Bank and Trust Company | | | banking violation | 2012 | $8,000 |
TriStar Bank | | | banking violation | 2012 | $10,000 |
Community State Bank | | | banking violation | 2012 | $11,000 |
Hawthorn Bank | | | banking violation | 2012 | $8,000 |
West Town Savings Bank | | | banking violation | 2012 | $27,500 |
Capmark Bank | | | banking violation | 2012 | $8,500 |
EvaBank | | | banking violation | 2012 | $8,000 |
First United Bank | | | banking violation | 2012 | $10,000 |
Peoples Independent Bank | | | banking violation | 2012 | $8,000 |
University Bank | | | banking violation | 2012 | $10,000 |
The Citizens Bank | | | banking violation | 2012 | $12,705 |
Western State Bank | | | banking violation | 2012 | $7,000 |
First Bank of Delaware | | | banking violation | 2012 | $190,000 |
Princeville State Bank | | | banking violation | 2012 | $70,000 |
Libertad Bank SSB | | | banking violation | 2012 | $40,000 |
Community Bank of Central Wisconsin | | | banking violation | 2012 | $10,185 |
Wolf River Community Bank | | | banking violation | 2012 | $9,095 |
First Central Savings Bank | | | banking violation | 2012 | $13,120 |
BANK OF LOUISIANA | | | banking violation | 2012 | $10,000 |
AMERICAN CITY BANK OF TULLAHOMA | | | banking violation | 2012 | $10,010 |
GRABILL BANK | | | banking violation | 2012 | $13,500 |
THE OLD FORT BANKING COMPANY | | | banking violation | 2012 | $5,815 |
WOLF RIVER COMMUNITY BANK | | | banking violation | 2012 | $5,500 |
FLANAGAN STATE BANK | | | banking violation | 2012 | $17,000 |
CLEVELAND STATE BANK | | | banking violation | 2011 | $5,000 |
BANK OF THE WEST | Bank of Montreal | financial services | banking violation | 2011 | $135,000 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2011 | $35,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | $900,000 |
UNITED CENTRAL BANK | | | banking violation | 2011 | $9,850 |
PREMIER COMMUNITY BANK OF THE EMERALD COAST | | | banking violation | 2011 | $5,000 |
JUSTIN STATE BANK | | | banking violation | 2011 | $16,500 |
TRIUMPH SAVINGS BANK, SSB | | | banking violation | 2011 | $9,825 |
NORTH DALLAS BANK & TRUST CO. | | | banking violation | 2011 | $8,500 |
APPLIED BANK | | | banking violation | 2011 | $100,000 |
THE KANSAS STATE BANK | | | banking violation | 2011 | $5,000 |
RIVER CITY BANK, INC. | | | banking violation | 2011 | $145,000 |
UNITED BANK OF MICHIGAN | | | banking violation | 2011 | $8,000 |
MAGNOLIA BANK, INCORPORATED | | | banking violation | 2011 | $26,500 |
RELIANCE SAVINGS BANK | | | banking violation | 2011 | $12,000 |
MONROE BANK & TRUST | | | banking violation | 2011 | $11,000 |
THE DART BANK | | | banking violation | 2011 | $7,750 |
SEATTLE BANK | | | banking violation | 2011 | $40,000 |
WEST COAST BANK | | | banking violation | 2011 | $390,000 |
VALLEY BUSINESS BANK | | | banking violation | 2011 | $12,600 |
THE CITIZENS BANK | | | banking violation | 2011 | $7,000 |
EMIGRANT BANK | | | banking violation | 2011 | $21,650 |
GATEWAY BANK OF SOUTHWEST FLORIDA | | | banking violation | 2011 | $5,000 |
VALLEY BANK | | | banking violation | 2011 | $45,000 |
HERITAGE BANK OF SCHAUMBURG | | | banking violation | 2011 | $6,000 |
FIRST STATE COMMUNITY BANK | | | banking violation | 2011 | $13,035 |
COLORADO EAST BANK & TRUST | | | banking violation | 2011 | $5,000 |
THE OHIO VALLEY BANK COMPANY | | | banking violation | 2011 | $9,600 |
MARKLEBANK | | | banking violation | 2011 | $82,500 |
GREENBANK | | | banking violation | 2011 | $132,000 |
INTEGRITY BANK | | | banking violation | 2011 | $12,610 |
VERMILLION STATE BANK | | | banking violation | 2011 | $8,000 |
OCEAN BANK | | | banking violation | 2011 | $1,090,000 |
SEAWAY COMMUNITY BANK | | | banking violation | 2011 | $7,400 |
PLAINS COMMERCE BANK | | | banking violation | 2011 | $10,000 |
PATRIOTS BANK | | | banking violation | 2011 | $5,000 |
NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $325,000 |
FIDELITY BANK | | | banking violation | 2011 | $10,000 |
MID AMERICA BANK | | | banking violation | 2011 | $8,000 |
COMMUNITY BUSINESS BANK | | | banking violation | 2011 | $6,545 |
CENTRAL CO-OPERATIVE BANK | | | banking violation | 2011 | $15,400 |
AMERICAN ENTERPRISE BANK OF FLORIDA | | | banking violation | 2011 | $14,500 |
THE PEOPLES BANK OF BULLITT COUNTY | | | banking violation | 2011 | $7,250 |
THE EXCHANGE BANK OF ALABAMA | | | banking violation | 2011 | $9,460 |
NORTHPOINTE BANK | | | banking violation | 2011 | $8,850 |
CATHAY BANK | Cathay General Bancorp | financial services | banking violation | 2011 | $17,710 |
PETEFISH, SKILES & CO. | | | banking violation | 2011 | $9,000 |
WESTERN BANK | | | banking violation | 2011 | $12,000 |
WESTERN BANK | | | banking violation | 2011 | $7,805 |
MID PENN BANK | | | banking violation | 2011 | $11,300 |
NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $78,155 |
SIGNATURE BANK | | | banking violation | 2011 | $15,000 |
SIGNATURE BANK | | | banking violation | 2011 | $10,010 |
POLK COUNTY BANK | | | banking violation | 2011 | $18,095 |
THE BANK OF WAYNESBORO | | | banking violation | 2011 | $18,095 |
CENTURY BANK OF GEORGIA | | | banking violation | 2011 | $9,500 |
CARROLL BANK AND TRUST | | | banking violation | 2011 | $9,240 |
FIRST AMERICAN BANK | | | banking violation | 2011 | $22,200 |