Basic Search
|
Summaries
|
Advanced Search
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 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 |
| American Express Centurion Bank | American Express | financial services | banking violation | 2009 | $250,000 |
| 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 |
| REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2009 | $22,000 |
| 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 |
| CITIZENS BUSINESS BANK | CVB Financial | financial services | banking violation | 2009 | $16,200 |
| 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 |
| WELLS FARGO FINANCIAL BANK | Wells Fargo | financial services | banking violation | 2009 | $125,000 |
| 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 |
| FIRST STATE BANK | | | banking violation | 2009 | $10,000 |
| ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) | | | banking violation | 2009 | $10,000 |
| FARMERS SAVINGS BANK | | | banking violation | 2009 | $8,000 |
| HOME BANKING COMPANY | | | banking violation | 2009 | $25,000 |
| Monterey County Bank | | | banking violation | 2010 | $2,750,000 |
| 1st Financial Bank USA | 1st Financial Bank USA | financial services | banking violation | 2010 | $10,140,000 |
| 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 |
