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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 |
MAIN STREET BANK CORP. | | | banking violation | 2009 | $9,600 |
MAIN STREET BANK | | | banking violation | 2005 | $6,600 |
MAGNOLIA BANK, INCORPORATED | | | banking violation | 2011 | $26,500 |
Magnolia Bank, Incorporated | | | banking violation | 2022 | $425,000 |
Madison County Community Bank | | | banking violation | 2022 | $9,750 |
M C BANK & TRUST COMPANY | | | banking violation | 2001 | $8,000 |
LITTLE RIVER BANK | | | banking violation | 2006 | $13,750 |
LISLE SAVINGS BANK | | | banking violation | 2010 | $5,500 |
LIBERTY BANK OF NEW YORK | | | anti-money-laundering deficiencies | 2006 | $600,000 |
Libertad Bank SSB | | | banking violation | 2012 | $40,000 |
Legacy Bank | | | banking violation | 2013 | $20,000 |
Laona State Bank | | | banking violation | 2017 | $6,000 |
LAKESIDE COMMUNITY BANK | | | banking violation | 2006 | $5,550 |
LABE BANK | | | banking violation | 2006 | $5,000 |
KENTUCKY BANK | | | banking violation | 2005 | $6,000 |
KENNEBUNK SAVINGS BANK | | | banking violation | 2009 | $21,525 |
Kaplan State Bank | | | banking violation | 2013 | $6,160 |
JUSTIN STATE BANK | | | banking violation | 2011 | $16,500 |
JEFFERSON STATE BANK | | | banking violation | 2006 | $9,550 |
JEFFERSON BANK OF MISSOURI | | | banking violation | 2007 | $5,800 |
JEFFERSON BANK | | | banking violation | 2010 | $10,000 |
Jasper Banking Company | | | banking violation | 2012 | $6,380 |
JACKSON COUNTY BANK | | | banking violation | 2008 | $7,000 |
International Finance Bank | | | banking violation | 2014 | $70,000 |
INTERNATIONAL BANK OF COMMERCE | | | banking violation | 2010 | $10,000 |
INTEGRITY FIRST BANK | | | banking violation | 2010 | $5,550 |
INTEGRITY BANK | | | banking violation | 2011 | $12,610 |
INTEGRITY BANK | | | banking violation | 2011 | $9,000 |
Institution for Savings in Newburyport and its Vicinity | | | banking violation | 2015 | $10,650 |
Inland Northwest Bank | | | banking violation | 2013 | $50,000 |
Illini Bank | | | banking violation | 2015 | $10,600 |
HUDSON VALLEY BANK | | | banking violation | 2005 | $5,000 |
HUDSON UNITED BANK | | | banking violation | 2003 | $10,000 |
HORIZON COMMUNITY BANK | | | banking violation | 2009 | $6,740 |
Horicon Bank | | | banking violation | 2023 | $23,000 |
HOMETOWN BANK, A COOPERATIVE BANK | | | banking violation | 2010 | $10,000 |
HomeStreet Bank | HomeStreet Inc. | financial services | banking violation | 2019 | $1,350,000 |
HOME BANKING COMPANY | | | banking violation | 2009 | $25,000 |
HILLS BANK AND TRUST COMPANY | | | banking violation | 2004 | $43,700 |
HILLS BANK AND TRUST COMPANY | | | banking violation | 2004 | $15,000 |
HILLCREST BANK | | | banking violation | 2009 | $8,000 |
HIGHLAND COMMUNITY BANK | | | banking violation | 2010 | $5,000 |
HIGHLAND BANK | | | banking violation | 2010 | $13,000 |
Higher One, Inc. | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2012 | $11,110,000 |
High Point Bank and Trust Company | | | banking violation | 2012 | $8,000 |
HIGH DESERT STATE BANK | | | banking violation | 2007 | $9,900 |
Herring Bank | | | banking violation | 2021 | $40,000 |
HERITAGE BANK OF SCHAUMBURG | | | banking violation | 2011 | $6,000 |
Heritage Bank of Florida | | | banking violation | 2012 | $12,825 |
Heritage Bank Inc. | | | banking violation | 2017 | $8,500 |
Heritage Bank | | | banking violation | 2021 | $17,000 |
HEIGHTS BANK, THE | | | banking violation | 2008 | $9,000 |
Hawthorn Bank | | | banking violation | 2012 | $8,000 |
Hastings State Bank | | | banking violation | 2012 | $220,000 |
HARLEYSVILLE SAVINGS BANK | | | banking violation | 2011 | $8,500 |
Hantz Bank | | | banking violation | 2018 | $14,800 |
GULF COAST BANK | | | banking violation | 2007 | $6,500 |
Guaranty Bank and Trust Company | | | banking violation | 2024 | $80,500 |
GREENBANK | | | banking violation | 2011 | $132,000 |
GREATER ROME BANK | | | banking violation | 2010 | $8,000 |
Great Western Bank | First Interstate Bancsystem | financial services | banking violation | 2013 | $40,810 |
GREAT SOUTHERN BANK | Great Southern Bancorp | financial services | banking violation | 2011 | $21,935 |
Grant County Deposit Bank | | | banking violation | 2014 | $195,000 |
Graham Savings and Loan, SSB | | | banking violation | 2012 | $9,205 |
GRABILL BANK | | | banking violation | 2009 | $10,000 |
GRABILL BANK | | | banking violation | 2012 | $13,500 |
Glennville Bank | | | banking violation | 2013 | $10,000 |
GLENNVILLE BANK | | | banking violation | 2010 | $7,000 |
Glacier Bank | Glacier Bancorp | financial services | banking violation | 2020 | $16,750 |
Gibsland Bank & Trust Company | | | banking violation | 2018 | $9,600 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2013 | $70,000 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2012 | $15,000 |
GATEWAY BUSINESS BANK | | | banking violation | 2011 | $25,000 |
GATEWAY BANK OF SOUTHWEST FLORIDA | | | banking violation | 2011 | $5,000 |
FRONTIER BANK | | | banking violation | 2008 | $48,895 |
Fremont Bank | | | banking violation | 2014 | $13,320 |
Freedom Financial Asset Management LLC | | | banking violation | 2018 | $493,500 |
Freedom Bank | | | banking violation | 2022 | $8,250 |
FRANCES SLOCUM BANK AND TRUST COMPANY | | | banking violation | 2001 | $10,400 |
FOX RIVER STATE BANK | | | banking violation | 2011 | $5,050 |
FOUNDATION BANK | | | banking violation | 2010 | $5,000 |
FORTRESS BANK | | | banking violation | 2008 | $9,300 |
Fortifi Bank | | | banking violation | 2020 | $15,375 |
FLANAGAN STATE BANK | | | banking violation | 2012 | $17,000 |
FIRSTRUST SAVINGS BANK | | | banking violation | 2009 | $10,000 |
FirstBank Puerto Rico | First Bancorp (Puerto Rico) | financial services | banking violation | 2019 | $17,700 |
FIRSTBANK OF COLORADO | | | banking violation | 2010 | $50,000 |
FirstBank | | | banking violation | 2021 | $172,500 |
First Western Trust Bank | | | banking violation | 2012 | $9,500 |
First United Security Bank | | | banking violation | 2014 | $40,000 |
First United Bank and Trust Company | | | banking violation | 2013 | $24,640 |
FIRST UNITED BANK | | | banking violation | 2006 | $5,500 |
First United Bank | | | banking violation | 2012 | $10,000 |
FIRST TUSKEGEE BANK | | | banking violation | 2001 | $5,500 |
First Trust & Savings Bank of Albany, Illinois | | | banking violation | 2017 | $58,232 |
First Trust & Savings Bank | | | banking violation | 2013 | $12,500 |
FIRST STATE COMMUNITY BANK | | | banking violation | 2011 | $13,035 |
First State Bank of Illinois | | | banking violation | 2016 | $32,500 |
First State Bank of Decatur | | | banking violation | 2014 | $6,200 |
First State Bank of Burnet | | | banking violation | 2019 | $21,700 |
FIRST STATE BANK AND TRUST COMPANY, INC. | | | banking violation | 2007 | $9,020 |