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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 Companies | Total Penalty $ | Number of Records |
Citigroup | $140,000,000 | 1 |
Atlanticus Holdings | $117,764,000 | 3 |
SLM Corp. | $93,300,000 | 1 |
Bread Financial Holdings | $63,950,000 | 1 |
Morgan Stanley | $62,950,000 | 1 |
Ernst & Young | $40,000,000 | 1 |
WEX Inc. | $34,980,000 | 1 |
Navient | $33,300,000 | 1 |
Citizens Financial Group | $15,200,000 | 2 |
Bass Pro | $11,550,000 | 3 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
First Trust & Savings Bank | | | banking violation | 2013 | $12,500 |
Casey State Bank | | | banking violation | 2012 | $12,500 |
AbbyBank | | | banking violation | 2012 | $12,500 |
Union State Bank of West Salem | | | banking violation | 2017 | $12,450 |
Prairie State Bank and Trust | | | banking violation | 2018 | $12,416 |
MONROE BANK & TRUST | | | banking violation | 2009 | $12,400 |
BANK OF MINGO | | | banking violation | 2002 | $12,400 |
The Union Bank | | | banking violation | 2019 | $12,400 |
THE COTTONPORT BANK | | | banking violation | 2001 | $12,250 |
STATE BANK & TRUST | | | banking violation | 2007 | $12,050 |
MARION CENTER BANK | | | banking violation | 2009 | $12,000 |
VALLEY BANK | | | banking violation | 2008 | $12,000 |
DORAL BANK | | | banking violation | 2007 | $12,000 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
THE COULEE STATE BANK | | | banking violation | 2004 | $12,000 |
UNICO BANK | | | banking violation | 2001 | $12,000 |
RELIANCE SAVINGS BANK | | | banking violation | 2011 | $12,000 |
WESTERN BANK | | | banking violation | 2011 | $12,000 |
NORSTATES BANK | | | banking violation | 2011 | $12,000 |
EXCEL BANK | | | banking violation | 2011 | $12,000 |
FIRST BANK | First Bancorp (North Carolina) | financial services | banking violation | 2004 | $12,000 |
First Chatham Bank | | | banking violation | 2022 | $12,000 |
First Secure Bank and Trust Co. | | | banking violation | 2022 | $11,625 |
BANK OF LUXEMBURG | | | banking violation | 2009 | $11,600 |
BANK OF NEW MADRID | | | banking violation | 2003 | $11,600 |
Cheyenne State Bank | | | banking violation | 2012 | $11,550 |
MID PENN BANK | | | banking violation | 2011 | $11,300 |
BankOrion | | | banking violation | 2014 | $11,285 |
SUMMIT BANK | | | banking violation | 2010 | $11,280 |
BANK OF KAMPSVILLE | | | banking violation | 2010 | $11,280 |
ANDERSON BROTHERS BANK | | | banking violation | 2008 | $11,200 |
Finance Factors, Ltd. | | | banking violation | 2014 | $11,165 |
DEWITT BANK & TRUST COMPANY | | | banking violation | 2005 | $11,150 |
THE RICHLAND TRUST COMPANY | Park National Corp. | financial services | banking violation | 2006 | $11,100 |
REPUBLIC BANK OF CHICAGO | | | banking violation | 2005 | $11,000 |
The Delaware County Bank and Trust Company | | | banking violation | 2012 | $11,000 |
Bank of Sun Prairie | | | banking violation | 2012 | $11,000 |
Community State Bank | | | banking violation | 2012 | $11,000 |
MONROE BANK & TRUST | | | banking violation | 2011 | $11,000 |
MID PENN BANK | | | banking violation | 2011 | $11,000 |
MURPHY BANK | | | banking violation | 2011 | $11,000 |
FIRST SENTRY BANK, INC. | | | banking violation | 2006 | $10,875 |
CITIZENS BANK AND TRUST COMPANY | | | banking violation | 2006 | $10,800 |
Southwest Capital Bank | | | banking violation | 2018 | $10,800 |
Institution for Savings in Newburyport and its Vicinity | | | banking violation | 2015 | $10,650 |
Illini Bank | | | banking violation | 2015 | $10,600 |
UNITED BANK | | | banking violation | 2011 | $10,500 |
CITIZENS STATE BANK | | | banking violation | 2010 | $10,500 |
CHOICE FINANCIAL GROUP | | | banking violation | 2007 | $10,430 |
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA) | | | banking violation | 2007 | $10,400 |
FRANCES SLOCUM BANK AND TRUST COMPANY | | | banking violation | 2001 | $10,400 |
SIMMESPORT STATE BANK | | | banking violation | 2001 | $10,400 |
MOUNTAIN 1ST BANK & TRUST COMPANY | | | banking violation | 2010 | $10,395 |
Belmont Savings Bank | | | banking violation | 2012 | $10,360 |
CENTURY BANK | | | banking violation | 2008 | $10,255 |
Community Bank of Central Wisconsin | | | banking violation | 2012 | $10,185 |
AMERICREST BANK | | | banking violation | 2002 | $10,150 |
Crest Savings Bank | | | banking violation | 2018 | $10,100 |
NEW MILLENNIUM BANK | | | banking violation | 2010 | $10,045 |
AMERICAN CITY BANK OF TULLAHOMA | | | banking violation | 2012 | $10,010 |
SIGNATURE BANK | | | banking violation | 2011 | $10,010 |
Glennville Bank | | | banking violation | 2013 | $10,000 |
Citizens State Bank | | | banking violation | 2013 | $10,000 |
Bank of Camilla | | | banking violation | 2014 | $10,000 |
First Covenant Bank | | | banking violation | 2014 | $10,000 |
FIRSTRUST SAVINGS BANK | | | banking violation | 2009 | $10,000 |
GRABILL BANK | | | banking violation | 2009 | $10,000 |
ORIENTAL BANK AND TRUST | | | banking violation | 2009 | $10,000 |
SECURITY FIRST BANK | | | banking violation | 2007 | $10,000 |
BRIMFIELD BANK | | | banking violation | 2007 | $10,000 |
ORIENTAL BANK AND TRUST | | | banking violation | 2005 | $10,000 |
AMERICAN STATE BANK | | | banking violation | 2005 | $10,000 |
FAR WEST BANK | | | banking violation | 2004 | $10,000 |
THE PROVIDENT BANK | | | banking violation | 2003 | $10,000 |
HUDSON UNITED BANK | | | banking violation | 2003 | $10,000 |
SOUTHWEST BANK OF ST. LOUIS | | | banking violation | 2002 | $10,000 |
THE PEOPLES STATE BANK | | | banking violation | 2001 | $10,000 |
TriStar Bank | | | banking violation | 2012 | $10,000 |
First United Bank | | | banking violation | 2012 | $10,000 |
University Bank | | | banking violation | 2012 | $10,000 |
BANK OF LOUISIANA | | | banking violation | 2012 | $10,000 |
PLAINS COMMERCE BANK | | | banking violation | 2011 | $10,000 |
FIDELITY BANK | | | banking violation | 2011 | $10,000 |
NORTHWEST SAVINGS BANK | | | banking violation | 2011 | $10,000 |
EVABANK | | | banking violation | 2010 | $10,000 |
INTERNATIONAL BANK OF COMMERCE | | | banking violation | 2010 | $10,000 |
JEFFERSON BANK | | | banking violation | 2010 | $10,000 |
CLAYTON BANK AND TRUST | | | banking violation | 2010 | $10,000 |
FIRST SOUTHERN BANK | | | banking violation | 2010 | $10,000 |
HOMETOWN BANK, A COOPERATIVE BANK | | | banking violation | 2010 | $10,000 |
FIRST STATE BANK | | | banking violation | 2009 | $10,000 |
ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS) | | | banking violation | 2009 | $10,000 |
HIGH DESERT STATE BANK | | | banking violation | 2007 | $9,900 |
UNITED CENTRAL BANK | | | banking violation | 2011 | $9,850 |
TRIUMPH SAVINGS BANK, SSB | | | banking violation | 2011 | $9,825 |
THE PEOPLES BANK OF BULLITT COUNTY | | | banking violation | 2002 | $9,800 |
VERMILLION STATE BANK | | | banking violation | 2010 | $9,800 |
Alma Bank | | | banking violation | 2013 | $9,755 |
Madison County Community Bank | | | banking violation | 2022 | $9,750 |
CLINTON SAVNGS BANK | | | banking violation | 2010 | $9,740 |
The Monitor Bank | | | banking violation | 2015 | $9,600 |