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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 |
| FIRST AMERICAN BANK | | | banking violation | 2011 | $22,200 |
| THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI | | | banking violation | 2011 | $15,030 |
| CITIZENS BANK & TRUST CO. | | | banking violation | 2011 | $6,665 |
| EXCHANGE BANK | | | banking violation | 2011 | $5,200 |
| MID PENN BANK | | | banking violation | 2011 | $11,000 |
| MIDTOWN BANK & TRUST COMPANY | | | banking violation | 2011 | $6,500 |
| NORSTATES BANK | | | banking violation | 2011 | $12,000 |
| MICHIGAN COMMERCE BANK | | | banking violation | 2011 | $5,000 |
| TEXAS BANK | | | banking violation | 2011 | $6,000 |
| THE BATH STATE BANK | | | banking violation | 2011 | $8,000 |
| BANK OF MARINGOUIN | | | banking violation | 2011 | $5,000 |
| UNION STATE BANK | | | banking violation | 2011 | $8,000 |
| AMERICAN BANK & TRUST OF THE CUMBERLANDS | | | banking violation | 2011 | $8,085 |
| REGENT BANK | | | banking violation | 2011 | $7,700 |
| STATE BANK | | | banking violation | 2011 | $6,000 |
| FIRST BANK OF COASTAL GEORGIA | | | banking violation | 2011 | $6,500 |
| NORTHSTAR BANK OF TEXAS | | | banking violation | 2011 | $9,500 |
| FARMERS AND MERCHANTS BANK, THE | | | banking violation | 2011 | $6,800 |
| REGENT BANK | | | banking violation | 2011 | $6,000 |
| HARLEYSVILLE SAVINGS BANK | | | banking violation | 2011 | $8,500 |
| AMBANK | | | banking violation | 2011 | $15,000 |
| CITIZENS STATE BANK OF LULING | | | banking violation | 2011 | $5,000 |
| GATEWAY BUSINESS BANK | | | banking violation | 2011 | $25,000 |
| SERVIS FIRST BANK | | | banking violation | 2011 | $7,500 |
| DIAMOND BANK | | | banking violation | 2011 | $7,000 |
| FOX RIVER STATE BANK | | | banking violation | 2011 | $5,050 |
| EXCEL BANK | | | banking violation | 2011 | $12,000 |
| EXCEL BANK | | | banking violation | 2011 | $7,500 |
| INTEGRITY BANK | | | banking violation | 2011 | $9,000 |
| MIZRAHI TEFAHOT BANK, LTD. | | | banking violation | 2011 | $175,000 |
| BANCORPSOUTH BANK | Cadence Bank | financial services | banking violation | 2011 | $46,500 |
| VIST BANK | | | banking violation | 2011 | $9,000 |
| BRIMFIELD BANK | | | banking violation | 2011 | $5,500 |
| SECURITY BANK | | | banking violation | 2011 | $7,000 |
| FIRST MADISON VALLEY BANK | | | banking violation | 2011 | $6,400 |
| MURPHY BANK | | | banking violation | 2011 | $11,000 |
| UNITED BANK | | | banking violation | 2011 | $10,500 |
| GREAT SOUTHERN BANK | Great Southern Bancorp | financial services | banking violation | 2011 | $21,935 |
| NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $10,000 |
| BERKSHIRE BANK | | | banking violation | 2011 | $7,000 |
| PLAINS COMMERCE BANK | | | banking violation | 2010 | $850,000 |
| MERCHANTS AND PLANTERS BANK | | | banking violation | 2010 | $5,000 |
| WEBBANK | | | banking violation | 2010 | $300,000 |
| CLINTON SAVNGS BANK | | | banking violation | 2010 | $9,740 |
| CITIZENS SAVINGS BANK AND TRUST COMPANY | | | banking violation | 2010 | $15,000 |
| CENTRAL CO-OPERATIVE BANK | | | banking violation | 2010 | $9,500 |
| FINANCE FACTORS, LTD | | | banking violation | 2010 | $8,450 |
| GREATER ROME BANK | | | banking violation | 2010 | $8,000 |
| HIGHLAND BANK | | | banking violation | 2010 | $13,000 |
| EVABANK | | | banking violation | 2010 | $10,000 |
| MID AMERICA BANK | | | banking violation | 2010 | $23,000 |
| CITIZENS STATE BANK | | | banking violation | 2010 | $10,500 |
| BANK OF IDAHO | | | banking violation | 2010 | $90,000 |
| D. L. EVANS BANK | | | banking violation | 2010 | $50,000 |
| WATERSTONE BANK, SSB | | | banking violation | 2010 | $5,775 |
| NORTHWEST GEORGIA BANK | | | banking violation | 2010 | $23,485 |
| THE PEOPLES BANK | | | banking violation | 2010 | $5,500 |
| EXCHANGE BANK | | | banking violation | 2010 | $5,250 |
| FOUNDATION BANK | | | banking violation | 2010 | $5,000 |
| REGIONAL MISSOURI BANK | | | banking violation | 2010 | $17,325 |
| FIRST STATE BANK | | | banking violation | 2010 | $16,300 |
| OOSTBURG STATE BANK | | | banking violation | 2010 | $5,500 |
| FIRSTBANK OF COLORADO | | | banking violation | 2010 | $50,000 |
| ALLIANCE BANK | | | banking violation | 2010 | $7,190 |
| LISLE SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| MERRIMAC SAVINGS BANK | | | banking violation | 2010 | $5,000 |
| FIRST BANK OF DALTON | | | banking violation | 2010 | $5,500 |
| MOUNTAIN 1ST BANK & TRUST COMPANY | | | banking violation | 2010 | $10,395 |
| INTEGRITY FIRST BANK | | | banking violation | 2010 | $5,550 |
| AMERICAN HERITAGE BANK | | | banking violation | 2010 | $12,750 |
| NEW MILLENNIUM BANK | | | banking violation | 2010 | $10,045 |
| INTERNATIONAL BANK OF COMMERCE | | | banking violation | 2010 | $10,000 |
| AMERICAN COMMUNITY BANK | | | banking violation | 2010 | $5,405 |
| BANK OF CLOVIS, THE | | | banking violation | 2010 | $18,825 |
| THE FIRST STATE BANK | | | banking violation | 2010 | $58,900 |
| UNITED-AMERICAN SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| EVABANK | | | banking violation | 2010 | $15,000 |
| VALLEY BANK | | | banking violation | 2010 | $22,000 |
| STATE BANK OF SOUTHERN UTAH | | | banking violation | 2010 | $7,500 |
| BANTERRA BANK | | | banking violation | 2010 | $25,000 |
| MARATHON SAVINGS BANK | | | banking violation | 2010 | $5,500 |
| JEFFERSON BANK | | | banking violation | 2010 | $10,000 |
| WEST POINTE BANK | | | banking violation | 2010 | $5,005 |
| METRO BANK | | | banking violation | 2010 | $6,075 |
| SAVINGS BANK OF MENDOCINO COUNTY | | | banking violation | 2010 | $8,855 |
| WOOD & HUSTON BANK | | | banking violation | 2010 | $13,090 |
| BANK OF STOCKTON | | | banking violation | 2010 | $7,315 |
| BANK OF BLUFFS | | | banking violation | 2010 | $7,150 |
| AMBANK | | | banking violation | 2010 | $5,600 |
| SUMMIT COMMUNITY BANK | | | banking violation | 2010 | $5,500 |
| GLENNVILLE BANK | | | banking violation | 2010 | $7,000 |
| AFFINITY BANK OF PENNSYLVANIA | | | banking violation | 2010 | $5,500 |
| TRANSPORTATION ALLIANCE BANK, INC. | | | banking violation | 2010 | $97,500 |
| CLAYTON BANK AND TRUST | | | banking violation | 2010 | $10,000 |
| VERMILLION STATE BANK | | | banking violation | 2010 | $9,800 |
| FIRST SOUTHERN BANK | | | banking violation | 2010 | $10,000 |
| WEST BANK | | | banking violation | 2010 | $15,500 |
| ABBYBANK | | | banking violation | 2010 | $8,500 |
| ABBYBANK | | | banking violation | 2010 | $7,000 |
| COUNTRY BANK | | | banking violation | 2010 | $13,090 |
| THE DIME BANK | | | banking violation | 2010 | $7,620 |
