Violation Tracker Parent Company Summary

Parent Company Name: 
Rabobank
Ownership Structure: 
cooperative
Headquartered in: 
Netherlands
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$1,219,259,259
Number of records: 
6
Top 10 Primary Offense TypesPenalty TotalNumber of Records
interest rate benchmark manipulation$800,000,0002
anti-money-laundering deficiencies$419,201,2593
banking violation$58,0001
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: 

RABOBANK; RABOBANK NA

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
Rabobank interest rate benchmark manipulation 2013 CFTC $475,000,000
Rabobank National Association anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $368,701,259
Rabobank interest rate benchmark manipulation 2013 DOJ_CRIMINAL $325,000,000
Rabobank, National Association anti-money-laundering deficiencies 2018 OCC $50,000,000
Rabobank N.A. anti-money-laundering deficiencies 2018 USAO $500,000
Rabobank National Association banking violation 2017 OCC $58,000
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