BEACH BANK | | | anti-money-laundering deficiencies | 2006 | $800,000 |
LIBERTY BANK OF NEW YORK | | | anti-money-laundering deficiencies | 2006 | $600,000 |
Apple Bank for Savings | | | anti-money-laundering deficiencies | 2020 | $12,500,000 |
Shinhan Bank America | | | anti-money-laundering deficiencies | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Bancorp Bank | | | banking violation | 2015 | $4,300,000 |
WEX Bank and Higher One, Inc. | WEX Inc. | financial services | banking violation | 2015 | $34,980,000 |
Comenity Bank and Comenity Capital Bank | Bread Financial Holdings | financial services | banking violation | 2015 | $63,950,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2015 | $8,800,000 |
Banamex USA | Citigroup | financial services | banking violation | 2015 | $140,000,000 |
Bank of Mingo | | | banking violation | 2015 | $3,500,000 |
Merrick Bank | | | banking violation | 2014 | $16,100,000 |
Sallie Mae Bank | SLM Corp. | financial services | banking violation | 2014 | $93,300,000 |
Navient Solutions, Inc. | Navient | financial services | banking violation | 2014 | $33,300,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2013 | $3,600,000 |
First California Bank | | | banking violation | 2013 | $1,700,000 |
Achieve Financial Services LLP | | | banking violation | 2013 | $1,210,000 |
Citizens Bank | Citizens Financial Group | financial services | banking violation | 2013 | $6,400,000 |
American Express Centurion Bank | American Express | financial services | banking violation | 2012 | $3,900,000 |
Higher One, Inc. | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2012 | $11,110,000 |
Bancorp Bank | | | banking violation | 2012 | $172,000 |
World's Foremost Bank | Bass Pro | retailing | banking violation | 2011 | $10,350,000 |
Monterey County Bank | | | banking violation | 2010 | $2,750,000 |
1st Financial Bank USA | 1st Financial Bank USA | financial services | banking violation | 2010 | $10,140,000 |
State Bank & Trust | | | banking violation | 2013 | $8,800 |
Metro Bank | | | banking violation | 2013 | $24,200 |
First United Security Bank | | | banking violation | 2014 | $40,000 |
Fremont Bank | | | banking violation | 2014 | $13,320 |
Premier Valley Bank | | | banking violation | 2015 | $5,280 |
Legacy Bank | | | banking violation | 2013 | $20,000 |
International Finance Bank | | | banking violation | 2014 | $70,000 |
First Intercontinental Bank | | | banking violation | 2013 | $25,000 |
Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | $135,050 |
Bank of Dade | | | banking violation | 2013 | $20,000 |
Glennville Bank | | | banking violation | 2013 | $10,000 |
Citizens State Bank | | | banking violation | 2013 | $10,000 |
Alma Exchange Bank and Trust | | | banking violation | 2013 | $25,000 |
PrimeSouth Bank | | | banking violation | 2014 | $20,000 |
Bank of Camilla | | | banking violation | 2014 | $10,000 |
First Covenant Bank | | | banking violation | 2014 | $10,000 |
Finance Factors, Ltd. | | | banking violation | 2014 | $11,165 |
Central Bank Illinois | | | banking violation | 2013 | $13,800 |
BankOrion | | | banking violation | 2014 | $11,285 |
Citizens State Bank | | | banking violation | 2014 | $5,470 |
Illini Bank | | | banking violation | 2015 | $10,600 |
German American Bancorp | German American Bancorp | financial services | banking violation | 2013 | $70,000 |
Ohnward Bank & Trust | | | banking violation | 2013 | $18,040 |
Peoples Exchange Bank | | | banking violation | 2013 | $7,700 |
United Citizens Bank of Southern Kentucky | | | banking violation | 2013 | $15,000 |
BankTrust Financial | | | banking violation | 2013 | $7,500 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2013 | $100,000 |
Farmers Bank and Trust Company, Princeton, Kentucky | | | banking violation | 2013 | $6,250 |
Grant County Deposit Bank | | | banking violation | 2014 | $195,000 |
First Federal Savings Bank of Elizabethtown | | | banking violation | 2015 | $160,000 |
Kaplan State Bank | | | banking violation | 2013 | $6,160 |
Simmesport State Bank | | | banking violation | 2013 | $15,400 |
Bank of Louisiana | | | banking violation | 2013 | $540,000 |
Bank of Coushatta | | | banking violation | 2013 | $20,000 |
The Evangeline Bank and Trust Company | | | banking violation | 2015 | $123,000 |
Institution for Savings in Newburyport and its Vicinity | | | banking violation | 2015 | $10,650 |
UniBank for Savings | | | banking violation | 2015 | $6,250 |
First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
First State Bank of Decatur | | | banking violation | 2014 | $6,200 |
Stockman Bank of Montana | | | banking violation | 2015 | $5,400 |
Hastings State Bank | | | banking violation | 2012 | $220,000 |
Shore Community Bank | | | banking violation | 2013 | $6,850 |
Millington Savings Bank | | | banking violation | 2014 | $35,000 |
Bank of the Southwest | | | banking violation | 2013 | $13,240 |
Alma Bank | | | banking violation | 2013 | $9,755 |
The Monitor Bank | | | banking violation | 2015 | $9,600 |
First State Bank | | | banking violation | 2015 | $6,900 |
First United Bank and Trust Company | | | banking violation | 2013 | $24,640 |
Peoples Bank | | | banking violation | 2013 | $20,000 |
Doral Bank | | | banking violation | 2013 | $135,000 |
Great Western Bank | First Interstate Bancsystem | financial services | banking violation | 2013 | $40,810 |
Decatur County Bank | | | banking violation | 2014 | $15,000 |
Graham Savings and Loan, SSB | | | banking violation | 2012 | $9,205 |
Citizens State Bank | | | banking violation | 2013 | $15,000 |
West Texas State Bank | | | banking violation | 2013 | $7,500 |
First Electronic Bank | | | banking violation | 2015 | $250,000 |
Inland Northwest Bank | | | banking violation | 2013 | $50,000 |
Community Bank CBD | | | banking violation | 2013 | $6,100 |
PremierBank | | | banking violation | 2013 | $5,020 |
River Bank | | | banking violation | 2013 | $47,500 |
Citizens State Bank of La Crosse | | | banking violation | 2013 | $7,900 |
Bancroft State Bank | | | banking violation | 2014 | $15,065 |
Park Bank | | | banking violation | 2014 | $15,800 |
American Bank & Trust Wisconsin | | | banking violation | 2016 | $9,385 |
TSB Bank | | | banking violation | 2016 | $40,000 |
Proficio Bank | | | banking violation | 2016 | $250,000 |
1ST FINANCIAL BANK USA | 1st Financial Bank USA | financial services | banking violation | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000 |
STATE BANK OF KANSAS, THE | | | banking violation | 2009 | $25,000 |
CITIZENS BANK AND TRUST COMPANY OF CHICAGO | | | banking violation | 2009 | $5,500 |
COMMUNITY FIRSTBANK OF CHARLESTON | | | banking violation | 2009 | $26,840 |
COATESVILLE SAVINGS BANK | | | banking violation | 2009 | $5,500 |
WEST POINTE BANK | | | banking violation | 2009 | $15,950 |
AFB&T | Synovus Financial | financial services | banking violation | 2009 | $7,040 |
COMMERCIAL STATE BANK | | | banking violation | 2009 | $20,535 |
STATE CENTRAL BANK | | | banking violation | 2009 | $9,500 |
THE FIRST STATE BANK OF BURLINGAME | | | banking violation | 2009 | $8,000 |
EAST BOSTON SAVINGS BANK | | | banking violation | 2009 | $9,430 |
BANK OF KENTUCKY, INC., THE | Truist Financial | financial services | banking violation | 2009 | $30,415 |