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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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| FIRSTRUST SAVINGS BANK | | | banking violation | 2009 | $10,000 |
| WEST SUBURBAN BANK | | | banking violation | 2009 | $7,000 |
| CHEYENNE STATE BANK | | | banking violation | 2009 | $6,765 |
| CORNERSTONE COMMUNITY BANK | | | banking violation | 2009 | $25,000 |
| WAUMANDEE STATE BANK | | | banking violation | 2009 | $13,090 |
| AMERICAN RIVER BANK | | | banking violation | 2009 | $7,770 |
| COMMUNITY BANK OF CENTRAL WISCONSIN | | | banking violation | 2009 | $7,200 |
| MAIN STREET BANK CORP. | | | banking violation | 2009 | $9,600 |
| PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY | | | banking violation | 2009 | $5,390 |
| SOUND BANKING COMPANY | | | banking violation | 2009 | $5,400 |
| MONROE BANK & TRUST | | | banking violation | 2009 | $12,400 |
| REPUBLIC FIRST BANK | | | banking violation | 2009 | $8,750 |
| DORAL BANK | | | banking violation | 2009 | $38,030 |
| HILLCREST BANK | | | banking violation | 2009 | $8,000 |
| Advanta Bank Corporation | | | banking violation | 2009 | $35,150,000 |
| BANK OF AGRICULTURE AND COMMERCE | | | banking violation | 2009 | $100,000 |
| AL Amerilife First Financial, LLC | | | banking violation | 2009 | $100,000 |
| FIRST EXCHANGE BANK | | | banking violation | 2009 | $8,225 |
| FIRST GUARANTY BANK | | | banking violation | 2009 | $17,000 |
| FIDELITY SAVINGS BANK | | | banking violation | 2009 | $17,000 |
| UNITED BANK | | | banking violation | 2009 | $8,470 |
| SEATTLE BANK | | | banking violation | 2009 | $15,050 |
| FIRST SERVICE BANK | | | banking violation | 2009 | $8,000 |
| COULEE BANK | | | banking violation | 2009 | $5,270 |
| GRABILL BANK | | | banking violation | 2009 | $10,000 |
| MARION CENTER BANK | | | banking violation | 2009 | $12,000 |
| CITIZENS FIRST BANK | | | banking violation | 2009 | $16,535 |
| WEST BANK | | | banking violation | 2009 | $18,920 |
| FIRST MARINER BANK | | | banking violation | 2009 | $50,000 |
| SLOVAK SAVINGS BANK | | | banking violation | 2009 | $5,000 |
| ALPINE BANK | | | banking violation | 2009 | $12,925 |
| FIRST BANK & TRUST | | | banking violation | 2009 | $90,000 |
| ORIENTAL BANK AND TRUST | | | banking violation | 2009 | $10,000 |
| BANK OF LUXEMBURG | | | banking violation | 2009 | $11,600 |
| BEDFORD LOAN & DEPOSIT BANK | | | banking violation | 2009 | $5,000 |
| MUTUAL BANK | | | banking violation | 2009 | $6,500 |
| TEMECULA VALLEY BANK | | | banking violation | 2009 | $24,600 |
| CROSS KEYS BANK | | | banking violation | 2009 | $17,335 |
| SPENCER SAVINGS BANK | | | banking violation | 2009 | $5,500 |
| STERLING SAVINGS BANK | | | banking violation | 2009 | $125,000 |
| TAMPA STATE BANK, THE | | | banking violation | 2009 | $6,150 |
| SUN SECURITY BANK | | | banking violation | 2009 | $15,900 |
| SUN SECURITY BANK | | | banking violation | 2009 | $5,500 |
| VALLEY BANK AND TRUST CO. | | | banking violation | 2009 | $9,200 |
| MIFFLIN COUNTY SAVINGS BANK | | | banking violation | 2009 | $8,295 |
| KENNEBUNK SAVINGS BANK | | | banking violation | 2009 | $21,525 |
| PEOPLES STATE BANK | | | banking violation | 2008 | $8,265 |
| MUTUAL BANK | | | banking violation | 2008 | $26,250 |
| MID-WISCONSIN BANK | | | banking violation | 2008 | $6,250 |
| RANDALL STATE BANK | | | banking violation | 2008 | $14,500 |
| SEATTLE SAVINGS BANK | | | banking violation | 2008 | $8,500 |
| FARMERS STATE BANK OF ALTO PASS, ILL | | | banking violation | 2008 | $6,100 |
| UNITED BANK | | | banking violation | 2008 | $6,850 |
| CITIZENS BANK | | | banking violation | 2008 | $6,000 |
| FRONTIER BANK | | | banking violation | 2008 | $48,895 |
| FARMERS BANK, THE | | | banking violation | 2008 | $8,450 |
| VALLEY BANK | | | banking violation | 2008 | $12,000 |
| CENTURY BANK | | | banking violation | 2008 | $10,255 |
| COMMUNITY BANK | | | banking violation | 2008 | $13,310 |
| ANDERSON BROTHERS BANK | | | banking violation | 2008 | $11,200 |
| FIRST BANK OF DELAWARE | | | banking violation | 2008 | $304,000 |
| CENTURY BANK OF GEORGIA | | | banking violation | 2008 | $5,500 |
| CITIZENS UNION BANK OF SHELBYVILLE | | | banking violation | 2008 | $8,650 |
| BANK OF COMMERCE, THE | | | banking violation | 2008 | $5,900 |
