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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 |
Guaranty Bank and Trust Company | | | banking violation | 2024 | $80,500 |
PeoplesBank, a Codorus Valley Company | | | banking violation | 2023 | $16,000 |
The Bank of New Glarus | | | banking violation | 2023 | $9,375 |
First Fed Bank | | | banking violation | 2023 | $13,000 |
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 |
Transportation Alliance Bank, Inc. d/b/a TAB Bank | | | banking violation | 2023 | $315,000 |
Paramount Bank | | | banking violation | 2023 | $85,000 |
Horicon Bank | | | banking violation | 2023 | $23,000 |
Bank of Morton | | | banking violation | 2023 | $600,000 |
Blue Grass Savings Bank | | | banking violation | 2022 | $16,250 |
Madison County Community Bank | | | banking violation | 2022 | $9,750 |
Shelby Savings Bank, SSB | | | banking violation | 2022 | $140,000 |
Magnolia Bank, Incorporated | | | banking violation | 2022 | $425,000 |
Citizens Bank Minnesota | | | banking violation | 2022 | $6,000 |
Security State Bank | | | banking violation | 2022 | $6,000 |
MRV Banks | | | banking violation | 2022 | $7,000 |
Freedom Bank | | | banking violation | 2022 | $8,250 |
Cache Valley Bank | | | banking violation | 2022 | $8,000 |
First Secure Bank and Trust Co. | | | banking violation | 2022 | $11,625 |
Cadence Bank | Cadence Bank | financial services | banking violation | 2022 | $320,500 |
Unity Bank | | | banking violation | 2022 | $39,000 |
Willamette Valley Bank | | | banking violation | 2022 | $425,000 |
First Chatham Bank | | | banking violation | 2022 | $12,000 |
Bank of the West | Bank of Montreal | financial services | banking violation | 2021 | $281,000 |
Heritage Bank | | | banking violation | 2021 | $17,000 |
FirstBank | | | banking violation | 2021 | $172,500 |
Oriental Bank | | | banking violation | 2021 | $40,500 |
Farmers Bank & Trust | | | banking violation | 2021 | $9,500 |
Reliabank Dakota | | | banking violation | 2021 | $30,000 |
United Bank of Iowa | | | banking violation | 2021 | $8,000 |
Umpqua Bank | Umpqua Holdings | financial services | banking violation | 2021 | $1,800,000 |
Bank of England | | | banking violation | 2021 | $129,800 |
Farmers and Merchants Bank | | | banking violation | 2021 | $24,000 |
Herring Bank | | | banking violation | 2021 | $40,000 |
Mid America Bank | | | banking violation | 2021 | $20,000 |
Marine Bank & Trust Company | | | banking violation | 2021 | $17,625 |
Nebraska State Bank | | | banking violation | 2021 | $6,500 |
Renasant Bank | | | banking violation | 2021 | $132,000 |
Glacier Bank | Glacier Bancorp | financial services | banking violation | 2020 | $16,750 |
Bank of Louisiana | | | banking violation | 2020 | $500,000 |
California Pacific Bank | | | banking violation | 2020 | $175,000 |
Park Bank | | | banking violation | 2020 | $12,841 |
Fortifi Bank | | | banking violation | 2020 | $15,375 |
Wisconsin River Bank | | | banking violation | 2020 | $18,500 |
Apple Bank for Savings | | | anti-money-laundering deficiencies | 2020 | $12,500,000 |
Park Bank | | | banking violation | 2019 | $7,850 |
Peoples Bank and Trust Company | | | banking violation | 2019 | $200,000 |
Alma Bank | | | banking violation | 2019 | $1,250,000 |
Badger Bank | | | banking violation | 2019 | $19,600 |
Bank of Bluffs | | | banking violation | 2019 | $18,812 |
Bank of Louisiana | | | banking violation | 2019 | $136,100 |
FirstBank Puerto Rico | First Bancorp (Puerto Rico) | financial services | banking violation | 2019 | $17,700 |
The Union Bank | | | banking violation | 2019 | $12,400 |
HomeStreet Bank | HomeStreet Inc. | financial services | banking violation | 2019 | $1,350,000 |
Willamette Valley Bank | | | banking violation | 2019 | $275,000 |
Citizens Bank | | | banking violation | 2019 | $15,500 |
Parke Bank | | | banking violation | 2019 | $32,931 |
First State Bank of Burnet | | | banking violation | 2019 | $21,700 |
The Bancorp Bank | | | banking violation | 2019 | $7,500,000 |
Hantz Bank | | | banking violation | 2018 | $14,800 |
Bank of Lake Mills | | | banking violation | 2018 | $5,000 |
The Bancorp Bank | | | banking violation | 2018 | $3,300,000 |
Cross River Bank | | | banking violation | 2018 | $641,750 |
Freedom Financial Asset Management LLC | | | banking violation | 2018 | $493,500 |
The Bank of Holly Springs | | | banking violation | 2018 | $7,000 |
Monroe Bank & Trust | | | banking violation | 2018 | $46,800 |
Crest Savings Bank | | | banking violation | 2018 | $10,100 |
Sussex Bank | | | banking violation | 2018 | $5,000 |
Southwest Capital Bank | | | banking violation | 2018 | $10,800 |
Prairie State Bank and Trust | | | banking violation | 2018 | $12,416 |
Republic Bank & Trust Company | Republic Bancorp | financial services | banking violation | 2018 | $300,000 |
Gibsland Bank & Trust Company | | | banking violation | 2018 | $9,600 |
Monroe Bank & Trust | | | banking violation | 2018 | $46,800 |
First Trust & Savings Bank of Albany, Illinois | | | banking violation | 2017 | $58,232 |
Bank of Lake Mills | | | banking violation | 2017 | $16,802 |
Park Bank | | | banking violation | 2017 | $6,300 |
Heritage Bank Inc. | | | banking violation | 2017 | $8,500 |
Citizens Bank & Trust Company | | | banking violation | 2017 | $6,500 |
Peoples Trust and Savings Bank | | | banking violation | 2017 | $6,000 |
Union State Bank of West Salem | | | banking violation | 2017 | $12,450 |
First Northern Bank of Dixon | | | banking violation | 2017 | $21,000 |
First Bank & Trust | | | banking violation | 2017 | $8,000 |
Pioneer Community Bank | | | banking violation | 2017 | $52,750 |
Bank of Louisiana | | | banking violation | 2017 | $164,511 |
Bank of Lake Mills | | | banking violation | 2017 | $151,000 |
Bank of Odessa | | | banking violation | 2017 | $5,500 |
Oriental Bank | | | banking violation | 2017 | $153,850 |
The Savings Bank | | | banking violation | 2017 | $7,200 |
Laona State Bank | | | banking violation | 2017 | $6,000 |
First Bank & Trust, | | | banking violation | 2017 | $8,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | toxic securities abuses | 2016 | $62,950,000 |
American Bank & Trust Wisconsin | | | banking violation | 2016 | $9,385 |
TSB Bank | | | banking violation | 2016 | $40,000 |
Proficio Bank | | | banking violation | 2016 | $250,000 |
First State Bank of Illinois | | | banking violation | 2016 | $32,500 |
Bank of Kampsville | | | banking violation | 2016 | $21,819 |
TSB Bank | | | banking violation | 2016 | $7,100 |
Bank of Louisiana | | | banking violation | 2016 | $500,000 |
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 |