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Violation Tracker Agency Summary Page
Agency Name: Federal Reserve
Penalty Total since 2000: $7,011,835,148
Number of Records: 176
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 |
JPMorgan Chase | $977,100,000 | 5 |
UBS | $810,500,000 | 4 |
Goldman Sachs | $589,140,000 | 6 |
HSBC | $471,000,000 | 3 |
Citigroup | $442,600,000 | 4 |
Deutsche Bank | $441,705,500 | 5 |
Bank of America | $385,500,000 | 3 |
Barclays | $342,000,000 | 1 |
NatWest Group PLC | $324,000,000 | 2 |
Standard Chartered | $264,000,000 | 2 |
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 |
First Midwest Bank | Old National Bancorp | financial services | banking violation | 2022 | $253,500 |
First Ipswich Bank | | | banking violation | 2019 | $20,000 |
First Iowa State Bank | | | banking violation | 2015 | $7,500 |
First Interstate Bank | First Interstate Bancsystem | financial services | banking violation | 2005 | $15,750 |
First Community Bank | | | banking violation | 2016 | $27,285 |
First Bank & Trust Company | | | banking violation | 2005 | $7,750 |
First Bank | | | banking violation | 2003 | $17,150 |
First Baird Bancshares, Inc. | | | banking violation | 2006 | $87,500 |
Farmers Bank & Trust Company | | | banking violation | 2020 | $12,000 |
Farmers and Merchants Bank | | | banking violation | 2007 | $9,240 |
Farmers & Merchants Bank of Craig County | | | banking violation | 2020 | $9,500 |
Farmers & Merchants Bank of Ashland | | | banking violation | 2016 | $6,200 |
Easthampton Savings Bank | | | banking violation | 2022 | $17,000 |
East West Bank | East West Bancorp | financial services | banking violation | 2007 | $16,245 |
East West Bank | East West Bancorp | financial services | banking violation | 2020 | $129,108 |
EagleBank | | | banking violation | 2022 | $9,500,000 |
Dime Community Bank | | | banking violation | 2021 | $11,000 |
Dexia, S.A. | | | banking violation | 2002 | $50,000 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | banking violation | 2022 | $105,500 |
Deutsche Bank AG | Deutsche Bank | financial services | economic sanction violation | 2015 | $58,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | $41,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | $156,600,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2023 | $186,000,000 |
Dacotah Bank | | | banking violation | 2011 | $10,995 |
Customers Bank | Customers Bancorp | financial services | banking violation | 2016 | $960,000 |
Customers Bank | | | banking violation | 2022 | $41,500 |
Credit Suisse AG | UBS | financial services | banking violation | 2014 | $100,000,000 |
Credit Agricole S.A. | Credit Agricole | financial services | economic sanction violation | 2015 | $90,300,000 |
Credit Agricole S.A. | Credit Agricole | financial services | banking violation | 2004 | $8,000,000 |
County Bank | | | banking violation | 2005 | $19,960 |
Compass Bank | PNC Financial Services | financial services | banking violation | 2009 | $70,625 |
Community Trust Bank, Inc. | | | banking violation | 2018 | $4,750,000 |
Community State Bank | | | banking violation | 2011 | $7,130 |
Community State Bank | | | banking violation | 2003 | $5,250 |
Community First Bank & Trust | | | banking violation | 2003 | $5,500 |
COMMERZBANK AG | Commerzbank | financial services | banking violation | 2015 | $200,000,000 |
Commercial Bank | | | banking violation | 2021 | $26,500 |
Cole Taylor Bank | Fifth Third Bancorp | financial services | banking violation | 2014 | $3,510,000 |
Clear Mountain Bank | | | banking violation | 2018 | $14,000 |
Citizens Bank and Trust Company | | | banking violation | 2003 | $7,000 |
CITIGROUP INC. | Citigroup | financial services | banking violation | 2015 | $342,000,000 |
Citigroup Inc. | Citigroup | financial services | banking violation | 2012 | $22,000,000 |
Citigroup Inc. | Citigroup | financial services | banking violation | 2004 | $70,000,000 |
Citigroup | Citigroup | financial services | banking violation | 2018 | $8,600,000 |
CIT Group Inc. | First Citizens BancShares | financial services | mortgage abuses | 2018 | $5,200,000 |
Chemical Bank | | | banking violation | 2007 | $16,245 |
Centennial Bank | | | banking violation | 2014 | $6,395 |
Cecil Bank | | | banking violation | 2010 | $21,945 |
Capital City Bank | Capital City Bank Group | financial services | banking violation | 2007 | $85,045 |
Bryn Mawr Trust Company | WSFS Financial Corp. | financial services | banking violation | 2021 | $105,000 |
Brookline Bank | | | banking violation | 2019 | $36,000 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | $246,000,000 |
Benchmark Community Bank | | | banking violation | 2020 | $8,500 |
BCBank, Incorporated | | | banking violation | 2015 | $5,000 |
BARCLAYS BANK PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | $342,000,000 |
Bank of Texas | | | banking violation | 2014 | $8,000 |
Bank of Star City, | | | banking violation | 2017 | $11,000 |
Bank of Pontiac | | | banking violation | 2005 | $32,550 |
Bank of New York Mellon Corporation | Bank of New York Mellon | financial services | banking violation | 2017 | $3,000,000 |
Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2018 | $16,000 |
Bank of Hampton Roads | Atlantic Union Bankshares | financial services | banking violation | 2011 | $33,600 |
Bank of Gueydan | | | banking violation | 2014 | $10,545 |
Bank of Gueydan | | | banking violation | 2017 | $7,000 |
Bank of Fayette County | | | banking violation | 2018 | $12,000 |
Bank of Clarke County | | | banking violation | 2020 | $5,500 |
BANK OF AMERICA CORPORATION | Bank of America | financial services | banking violation | 2015 | $205,000,000 |
Bank of America Corporation | Bank of America | financial services | banking violation | 2012 | $175,500,000 |
Bank Hapoalim B.M, | Bank Hapoalim | financial services | tax violations | 2020 | $37,350,000 |
BANCO INDUSTRIAL DE VENEZUELA, C. A. | | | banking violation | 2011 | $600,000 |
BANCO ESPIRITO SANTO S. A. | | | banking violation | 2012 | $975,000 |
Banco Bilbao Vizcaya Argentaria, S.A. | Banco Bilbao Vizcaya Argentaria | financial services | banking violation | 2016 | $27,000,000 |
AMERICAN EXPRESS COMPANY | American Express | financial services | banking violation | 2012 | $9,000,000 |
Amboy Bank | | | banking violation | 2020 | $28,000 |
Ally Financial Inc. | Ally Financial | financial services | banking violation | 2012 | $207,000,000 |
Alden State Bank | | | banking violation | 2020 | $36,500 |
Ackley State Bank | | | banking violation | 2014 | $6,000 |