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Violation Tracker Agency Summary Page

Agency Name: Federal Deposit Insurance Corporation
Penalty Total since 2000: $779,062,489
Number of Records: 690
Note: The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Citigroup$140,000,0001
Atlanticus Holdings$117,764,0003
SLM Corp.$93,300,0001
Bread Financial Holdings$63,950,0001
Morgan Stanley$62,950,0001
Ernst & Young$40,000,0001
WEX Inc.$34,980,0001
Navient$33,300,0001
Citizens Financial Group$15,200,0002
Bass Pro$11,550,0003

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
UMPQUA BANKUmpqua Holdingsfinancial servicesbanking violation2008$90,240
FIRST BANK & TRUST banking violation2009$90,000
BANK OF IDAHO banking violation2010$90,000
Paramount Bank banking violation2023$85,000
MARKLEBANK banking violation2011$82,500
NORTHWEST SAVINGS BANK banking violation2011$78,155
Community Bank of Oak Park River Forest banking violation2012$75,000
COASTAL BANK OF GEORGIA, THE banking violation2010$74,580
International Finance Bank banking violation2014$70,000
German American BancorpGerman American Bancorpfinancial servicesbanking violation2013$70,000
UNION CREDIT BANK banking violation2006$70,000
NEW FRONTIER BANK banking violation2014$70,000
Princeville State Bank banking violation2012$70,000
BANK OF THE WESTBank of Montrealfinancial servicesbanking violation2010$68,200
THE FIRST STATE BANK banking violation2010$58,900
First Trust & Savings Bank of Albany, Illinois banking violation2017$58,232
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008$55,500
The Coastal Bank banking violation2012$53,550
Pioneer Community Bank banking violation2017$52,750
Inland Northwest Bank banking violation2013$50,000
FIRST MARINER BANK banking violation2009$50,000
New Millennium Bank banking violation2012$50,000
D. L. EVANS BANK banking violation2010$50,000
FIRSTBANK OF COLORADO banking violation2010$50,000
FRONTIER BANK banking violation2008$48,895
COASTAL COMMUNITY BANK banking violation2010$48,455
River Bank banking violation2013$47,500
Monroe Bank & Trust banking violation2018$46,800
Monroe Bank & Trust banking violation2018$46,800
BANCORPSOUTH BANKCadence Bankfinancial servicesbanking violation2011$46,500
SAVINGS BANK OF MENDOCINO COUNTY banking violation2008$45,375
VALLEY BANK banking violation2011$45,000
HILLS BANK AND TRUST COMPANY banking violation2004$43,700
BANK OF THE CASCADESFirst Interstate Bancsystemfinancial servicesbanking violation2008$43,550
The Park Bank banking violation2012$41,000
Great Western BankFirst Interstate Bancsystemfinancial servicesbanking violation2013$40,810
Oriental Bank banking violation2021$40,500
First United Security Bank banking violation2014$40,000
TSB Bank banking violation2016$40,000
Libertad Bank SSB banking violation2012$40,000
SEATTLE BANK banking violation2011$40,000
Herring Bank banking violation2021$40,000
RIVER CITY BANK, INC. banking violation2007$39,515
PLANTERS BANK & TRUST COMPANY banking violation2007$39,400
Unity Bank banking violation2022$39,000
DORAL BANK banking violation2009$38,030
PANHANDLE STATE BANK banking violation2007$36,970
FARMERS & MERCHANTS STATE BANK banking violation2006$36,290
RANCHERS BANKS banking violation2001$35,950
Millington Savings Bank banking violation2014$35,000
EAST BOSTON SAVINGS BANK banking violation2011$35,000
Parke Bank banking violation2019$32,931
S&T BANKS&T Bancorpfinancial servicesbanking violation2010$32,640
First State Bank of Illinois banking violation2016$32,500
Beneficial Mutual Savings Bank banking violation2012$31,750
BANK OF KENTUCKY, INC., THETruist Financialfinancial servicesbanking violation2009$30,415
FIRST BANK banking violation2007$30,100
FIRST BANK banking violation2007$30,100
Reliabank Dakota banking violation2021$30,000
BENNINGTON STATE BANK, THE banking violation2008$29,800
West Town Savings Bank banking violation2012$27,500
COWLITZ BANK banking violation2003$27,000
COMMUNITY FIRSTBANK OF CHARLESTON banking violation2009$26,840
MAGNOLIA BANK, INCORPORATED banking violation2011$26,500
MUTUAL BANK banking violation2008$26,250
FIRST BANK FINANCIAL CENTRE banking violation2007$25,690
SENATH STATE BANK banking violation2003$25,500
First Intercontinental Bank banking violation2013$25,000
Alma Exchange Bank and Trust banking violation2013$25,000
STATE BANK OF KANSAS, THE banking violation2009$25,000
CORNERSTONE COMMUNITY BANK banking violation2009$25,000
GATEWAY BUSINESS BANK banking violation2011$25,000
BANTERRA BANK banking violation2010$25,000
EUROBANK banking violation2010$25,000
HOME BANKING COMPANY banking violation2009$25,000
First United Bank and Trust Company banking violation2013$24,640
TEMECULA VALLEY BANK banking violation2009$24,600
SYRINGA BANK banking violation2007$24,480
Metro Bank banking violation2013$24,200
Farmers and Merchants Bank banking violation2021$24,000
NORTHWEST GEORGIA BANK banking violation2010$23,485
MID AMERICA BANK banking violation2010$23,000
Horicon Bank banking violation2023$23,000
BANGOR SAVINGS BANK banking violation2007$22,715
OMNI BANK banking violation2006$22,330
FIRST AMERICAN BANK banking violation2011$22,200
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009$22,000
VALLEY BANK banking violation2010$22,000
MAINSOURCE BANKFirst Financial Bancorp.financial servicesbanking violation2010$22,000
GREAT SOUTHERN BANKGreat Southern Bancorpfinancial servicesbanking violation2011$21,935
Bank of Kampsville banking violation2016$21,819
First State Bank of Burnet banking violation2019$21,700
EMIGRANT BANK banking violation2011$21,650
KENNEBUNK SAVINGS BANK banking violation2009$21,525
CARROLLTON BANK banking violation2007$21,250
First Northern Bank of Dixon banking violation2017$21,000
FIRST SECURITY BANK banking violation2005$20,700
COMMERCIAL STATE BANK banking violation2009$20,535
Legacy Bank banking violation2013$20,000
Bank of Dade banking violation2013$20,000
PrimeSouth Bank banking violation2014$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.