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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cadence Bank
Ownership Structure: publicly traded (ticker symbol NYSE: CADE)
Headquartered in: Texas
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$43,512,000
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$40,145,0003
financial offenses$3,367,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$24,000,0001
mortgage abuses$10,600,0001
discriminatory practices (non-employment)$5,545,0001
banking violation$3,367,0003
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
BancorpSouth Bankconsumer protection violation2016private lawsuit-federal$24,000,000
BancorpSouth Bankmortgage abuses2016CFPB$10,600,000
Cadence Bank N.A.discriminatory practices (non-employment)2021DOJ_RIGHTS$5,545,000
Cadence Bank, National Associationbanking violation2021OCC$3,000,000
Cadence Bankbanking violation2022FDIC$320,500
BANCORPSOUTH BANKbanking violation2011FDIC$46,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.