JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $9,748 |
JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $18,094 |
Mellon Bank N.A. | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $10,400 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | Bank of America | economic sanction violation | 2004 | OFAC | $22,904 |
Ruesch International, Inc. | Western Union | economic sanction violation | 2004 | OFAC | $7,811 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | economic sanction violation | 2004 | OFAC | $20,000 |
Wachovia Bank | Wells Fargo | economic sanction violation | 2004 | OFAC | $11,000 |
Bank of America | Bank of America | economic sanction violation | 2003 | OFAC | $158,038 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2003 | OFAC | $24,750 |
Barclays Bank PLC | Barclays | economic sanction violation | 2003 | OFAC | $10,107 |
Credit Lyonnais, NY | Credit Agricole | economic sanction violation | 2003 | OFAC | $5,500 |
Deutsche Bank A.G. | Deutsche Bank | economic sanction violation | 2003 | OFAC | $5,500 |
Guy Carpenter & Company, Inc | Marsh & McLennan | economic sanction violation | 2003 | OFAC | $50,000 |
HSBC Bank USA | HSBC | economic sanction violation | 2003 | OFAC | $5,500 |
HSBC Bank USA | HSBC | economic sanction violation | 2003 | OFAC | $11,000 |
National City Bank | PNC Financial Services | economic sanction violation | 2003 | OFAC | $5,500 |
Northern Trust, IBC | Northern Trust | economic sanction violation | 2003 | OFAC | $18,027 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $6,600 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $11,000 |
State Street Bank & Trust Co | State Street Corp. | economic sanction violation | 2003 | OFAC | $22,000 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $14,750 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $5,000 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $14,913 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $12,000 |
Wells Fargo Bank | Wells Fargo | economic sanction violation | 2003 | OFAC | $5,500 |
Toronto-Dominion Bank | Toronto-Dominion Bank | economic sanction violation | 2017 | OFAC | $516,105 |
American International Group | American International Group | economic sanction violation | 2017 | OFAC | $148,698 |
American Express | American Express | economic sanction violation | 2017 | OFAC | $204,277 |
Societe Generale S.A. | Societe Generale | economic sanction violation | 2018 | OFAC | $53,966,916 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | economic sanction violation | 2018 | OFAC | $5,263,171 |
Western Union Financial Services, Inc. | Western Union | economic sanction violation | 2019 | OFAC | $401,697 |
UniCredit Bank AG | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759 |
UniCredit Bank Austria AG | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340 |
UniCredit S.p.A. | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
Citigroup Inc. | Citigroup | economic sanction violation | 2014 | OFAC | $217,841 |
Branch Banking & Trust Co. | Truist Financial | economic sanction violation | 2014 | OFAC | $19,125 |
American International Group, Inc. | American International Group | economic sanction violation | 2014 | OFAC | $279,038 |
HSBC Bank USA, N.A. | HSBC | economic sanction violation | 2013 | OFAC | $32,400 |
Compass Bank | PNC Financial Services | economic sanction violation | 2013 | OFAC | $19,125 |
Deutsche Bank Trust Company Americas | Deutsche Bank | economic sanction violation | 2013 | OFAC | $19,800 |
American Express Travel Related Services Company, Inc. | American Express | economic sanction violation | 2013 | OFAC | $5,226,120 |
Intesa Sanpaolo S.p.A. | Intesa Sanpaolo | economic sanction violation | 2013 | OFAC | $2,949,030 |
Wells Fargo Bank, N.A. | Wells Fargo | economic sanction violation | 2013 | OFAC | $23,937 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | economic sanction violation | 2012 | OFAC | $8,571,634 |
Commerzbank AG | Commerzbank | economic sanction violation | 2011 | OFAC | $175,500 |
Societe Generale | Societe Generale | economic sanction violation | 2011 | OFAC | $111,259 |
McGriff, Seibels & Williams of Texas, Inc. | Truist Financial | economic sanction violation | 2011 | OFAC | $122,408 |
Metropolitan Life Insurance Company | MetLife | economic sanction violation | 2011 | OFAC | $22,500 |
Discover Financial Services | Discover Financial Services | economic sanction violation | 2010 | OFAC | $8,720 |
Wells Fargo Bank, N.A | Wells Fargo | economic sanction violation | 2010 | OFAC | $67,500 |
Compass Bank | PNC Financial Services | economic sanction violation | 2010 | OFAC | $607,500 |
Allianz Global Risks U.S. Insurance Compan | Allianz | economic sanction violation | 2019 | OFAC | $170,535 |
ACE Limited | Chubb Limited | economic sanction violation | 2019 | OFAC | $66,212 |
Deutsche Bank Trust Company Americas | Deutsche Bank | economic sanction violation | 2020 | OFAC | $583,100 |
Bank of China (UK) Limited | Bank of China | economic sanction violation | 2021 | OFAC | $2,329,991 |
TD Bank, N.A. | Toronto-Dominion Bank | economic sanction violation | 2021 | OFAC | $115,005 |
Banco Popular de Puerto Rico | Popular Inc. | economic sanction violation | 2022 | OFAC | $255,938 |
American Express National Bank | American Express | economic sanction violation | 2022 | OFAC | $430,500 |
Wells Fargo & Co. | Wells Fargo | economic sanction violation | 2023 | OFAC | $30,000,000 |
Binance Holdings, Ltd | Binance Holdings | economic sanction violation | 2023 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | economic sanction violation | 2023 | OFAC | $466,200 |
Nasdaq, Inc. | Nasdaq Inc. | economic sanction violation | 2023 | OFAC | $4,040,923 |
TCF National Bank | Huntington Bancshares | banking violation | 2016 | OCC | $56,500 |
HSBC Bank USA, National Association | HSBC | banking violation | 2016 | OCC | $35,000,000 |
Santander Bank, National Association | Banco Santander | banking violation | 2016 | OCC | $3,400,000 |
U.S. Bank National Association | U.S. Bancorp | banking violation | 2016 | OCC | $10,000,000 |
Sun National Bank | OceanFirst Financial | banking violation | 2016 | OCC | $25,000 |
Everbank | TIAA | banking violation | 2016 | OCC | $1,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2016 | OCC | $48,000,000 |
Citizens Bank, National Association | Citizens Financial Group | banking violation | 2015 | OCC | $2,000,000 |
First Financial Bank, National Association | First Financial Bancorp. | banking violation | 2015 | OCC | $11,700 |
RBS Citizens, National Association | Citizens Financial Group | banking violation | 2015 | OCC | $10,000,000 |
Citibank, N.A. | Citigroup | banking violation | 2015 | OCC | $35,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2015 | OCC | $30,000,000 |
Bank of America, National Association | Bank of America | banking violation | 2015 | OCC | $1,104,530 |
First National Bank of Pennsylvania | F.N.B. Corporation | banking violation | 2015 | OCC | $180,720 |
Wells Fargo Bank, National Association | Wells Fargo | banking violation | 2015 | OCC | $4,000,000 |
Bank of America, National Association | Bank of America | banking violation | 2015 | OCC | $30,000,000 |
Santander Bank, National Association | Banco Santander | banking violation | 2015 | OCC | $6,000,000 |
Keybank National Association | KeyCorp | banking violation | 2015 | OCC | $5,005 |
Bank of America, National Association | Bank of America | banking violation | 2014 | OCC | $250,000,000 |
Citibank, National Association | Citigroup | banking violation | 2014 | OCC | $350,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2014 | OCC | $350,000,000 |
Capital One, National Association | Capital One Financial | banking violation | 2014 | OCC | $4,000,000 |
PNC Bank, National Association | PNC Financial Services | banking violation | 2014 | OCC | $2,000,000 |
U.S. Bank National Association | U.S. Bancorp | banking violation | 2014 | OCC | $51,900,000 |
Associated Bank, National Association | Associated Banc-Corp | banking violation | 2014 | OCC | $500,000 |
Bank of America, National Association | Bank of America | banking violation | 2014 | OCC | $25,000,000 |
Old National Bank | Old National Bancorp | banking violation | 2014 | OCC | $500,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2014 | OCC | $350,000,000 |
American Express Bank, FSB | American Express | banking violation | 2013 | OCC | $7,500,000 |
Mutual of Omaha Bank | First Citizens BancShares | banking violation | 2013 | OCC | $51,765 |
TD Bank, National Association | Toronto-Dominion Bank | banking violation | 2013 | OCC | $37,500,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2013 | OCC | $60,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2013 | OCC | $300,000,000 |
Swineford National Bank | Fulton Financial | banking violation | 2013 | OCC | $33,880 |
Everbank | TIAA | banking violation | 2013 | OCC | $37,000,000 |
RBS Citizens, National Association | Citizens Financial Group | banking violation | 2013 | OCC | $7,500,000 |
Seacoast National Bank | Seacoast Banking Corporation of Florida | banking violation | 2013 | OCC | $26,950 |
TCF National Bank | Huntington Bancshares | banking violation | 2013 | OCC | $10,000,000 |