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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 |