Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Office of the Comptroller of the Currency
Penalty Total since 2000: $14,467,678,233
Number of Records: 208
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 CompaniesTotal Penalty $Number of Records
JPMorgan Chase$3,633,450,34111
Bank of America$3,384,137,53210
Wells Fargo$3,123,707,38612
Citigroup$1,721,943,3789
HSBC$816,500,0004
U.S. Bancorp$390,475,08810
PNC Financial Services$225,439,1488
Capital One Financial$219,125,0005
USAA$145,382,5003
MetLife$78,536,4551

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016$2,000,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2016$3,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018$500,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2018$3,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018$207,245
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2018$15,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018$12,500,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018$100,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$25,000,000
Midfirst BankMidFirst Bankfinancial servicesbanking violation2019$35,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019$109,667
Wilmington Savings Fund Society, Federal Savings BankWSFS Financial Corp.financial servicesbanking violation2019$85,265
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$30,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2020$17,998,510
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2019$98,415
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020$80,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2020$250,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020$85,000,000
Morgan Stanley Bank, N.A.Morgan Stanleyfinancial servicesbanking violation2020$60,000,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2020$400,000,000
CIT Bank, National AssociationFirst Citizens BancSharesfinancial servicesbanking violation2020$82,500
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020$382,500
State Farm Bank, FSBState Farm Insurancefinancial servicesbanking violation2020$547,200
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021$250,000,000
Cadence Bank, National AssociationCadence Bankfinancial servicesbanking violation2021$3,000,000
Trustmark National BankTrustmarkfinancial servicesbanking violation2021$4,000,000
Washington Federal Bank, National AssociationWashington Federal Inc.financial servicesbanking violation2021$2,500,000
Washington Federal Bank, National AssociationWashington Federal Inc.financial servicesbanking violation2021$40,500
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2021$3,620,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022$60,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2022$2,614,456
Bank of America NABank of Americafinancial servicesbanking violation2022$125,000,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023$60,000,000
American Express National BankAmerican Expressfinancial servicesbanking violation2023$15,000,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024$65,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023$15,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesbanking violation2024$250,000,000
Stearns Bank National Association banking violation2016$1,000,000
Gibraltar Private Bank & Trust Co. banking violation2016$2,500,000
Amory Federal Savings & Loan Association banking violation2015$16,700
Lone Star National Bank banking violation2015$1,000,000
First National Community Bank banking violation2015$500,000
Helena National Bank banking violation2014$19,450
The Hondo National Bank banking violation2014$7,000
The Somerville National Bank banking violation2014$8,770
Equitable Bank banking violation2014$6,115
National Bank of Ohio banking violation2013$18,160
Great Plains National Bank banking violation2013$11,925
Liberty Savings Bank, FSB banking violation2013$18,000
Saddle River Valley Bank banking violation2013$4,100,000
FNB Bank, National Association banking violation2013$43,120
Fulton Bank, National Association banking violation2013$135,000
First National Bank of Picayune banking violation2013$11,250
First National Bank of Wahoo banking violation2013$11,240
Amarillo National Bank banking violation2013$7,250
Aurora Bank FSB banking violation2013$242,418,293
Presidential Bank, FSB banking violation2012$43,890
The First National Bank of McConnelsville banking violation2012$10,000
Pacific National Bank banking violation2011$7,000,000
American National Bank banking violation2010$13,450
Intercredit Bank, National Association banking violation2010$200,000
T Bank, National Association banking violation2010$100,000
Whitney National Bank banking violation2010$125,000
Marshall Bank, National Association banking violation2009$350,000
Integra Bank National Association banking violation2009$19,000
Eastern National Bank banking violation2008$200,000
Eastern National Bank banking violation2008$16,000
Intercredit Bank, National Association banking violation2008$8,400
Crown Bank, National Association banking violation2008$7,500
Pacific Capital Bank, National Association banking violation2007$26,845
United Bank For Africa PLC banking violation2007$500,000
Riverside National Bank of Florida banking violation2007$18,100
International Bank of Miami, National Association banking violation2007$250,000
Webster Bank, National Association banking violation2007$125,000
The First National Bank of Brewster banking violation2006$20,000
First National Bank banking violation2006$12,000
Metropolitan Bank and Trust Company banking violation2006$150,000
Banco de Chile anti-money-laundering deficiencies2005$3,000,000
The First National Bank of Arvada banking violation2005$50,000
Indian River National Bank banking violation2005$8,600
Arab Bank PLC anti-money-laundering deficiencies2005$24,000,000
First National Bank banking violation2005$54,000
First National Bank of Colorado banking violation2005$7,000
Charter One Bank, National Association banking violation2005$500,000
Cortrust Bank National Association banking violation2004$5,250
Amcore Bank, National Association banking violation2003$5,000
First National Bank & Trust banking violation2003$5,000
Guaranty National Bank of Tallahassee banking violation2003$25,000
The Fremont National Bank and Trust Company banking violation2003$5,000
Terre Haute First National Bank banking violation2003$12,950
Peoples National Bank banking violation2003$175,000
Cumberland Valley National Bank & Trust Company banking violation2003$14,000
Goleta National Bank banking violation2002$75,000
Fidelity National Bank banking violation2002$50,000
Home National Bank banking violation2000$5,000
Banco Do Estado Do Parana banking violation2000$75,000
The Park Avenue Bank, National Association banking violation2000$55,000
Merchants Bank of California, National Association banking violation2017$1,000,000
Colonial Savings Federal Association banking violation2017$87,500
First FS & LA banking violation2017$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.