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: 
$1,220,536,259
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$800,000,0002
financial offenses$419,259,2594
consumer-protection-related offenses$1,277,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
interest rate benchmark manipulation$800,000,0002
anti-money-laundering deficiencies$419,201,2593
consumer protection violation$1,277,0002
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 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.

Associated Names: 

De Lage Landen Financial Services, Inc.; DeLage Landen Financial Services; 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:

Click on the company or penalty amount for more information on each case.
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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
De Lage Landen Financial Services, Inc. consumer protection violation 2005 MULTI-AG $872,000
Rabobank N.A. anti-money-laundering deficiencies 2018 USAO $500,000
DeLage Landen Financial Services consumer protection violation 2004 NY-AG $405,000
Rabobank National Association banking violation 2017 OCC $58,000
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