Violation Tracker Parent Company Summary

Parent Company Name: 
M&T Bank
Ownership Structure: 
publicly traded (ticker symbol MTB)
Headquartered in: 
New York
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$119,135,000
Number of records: 
7
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$64,000,0001
banking violation$32,750,0001
accounting fraud or deficiencies$18,500,0001
consumer protection violation$3,100,0001
anti-money-laundering deficiencies$560,0001
investor protection violation$225,0002
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 dollar total above may be adjusted to account for the fact that the list of 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 list below.

Associated Names: 

HUDSON CITY SAVINGS BANK; M&T; WILMINGTON TRUST; Wilmington Trust Company

Links: 

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


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
M&T Bank Corp. False Claims Act 2016 DOJ_CIVIL $64,000,000
Hudson City Savings Bank banking violation 2015 CFPB $32,750,000
Wilmington Trust accounting fraud or deficiencies 2014 SEC $18,500,000
M&T Bank consumer protection violation 2014 CFPB $3,100,000
M&T Bank anti-money-laundering deficiencies 2014 USAO $560,000
Wilmington Trust Company investor protection violation 2004 SEC $125,000
Wilmington Trust Company investor protection violation 2007 SEC $100,000
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