Basic Search
|
Summaries
|
Advanced Search
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 |
DELAWARE COUNTY BANK AND TRUST COMPANY, THE | | | banking violation | 2009 | $5,000 |
SLOVAK SAVINGS BANK | | | banking violation | 2009 | $5,000 |
BEDFORD LOAN & DEPOSIT BANK | | | banking violation | 2009 | $5,000 |
TRICENTURY BANK | | | banking violation | 2008 | $5,000 |
WESTERN STATE BANK | | | banking violation | 2007 | $5,000 |
LABE BANK | | | banking violation | 2006 | $5,000 |
HUDSON VALLEY BANK | | | banking violation | 2005 | $5,000 |
ROSLYN SAVINGS BANK | | | banking violation | 2002 | $5,000 |
WEST DES MOINES STATE BANK | | | banking violation | 2001 | $5,000 |
R-G PREMIER BANK OF PUERTO RICO | | | banking violation | 2001 | $5,000 |
Bank of Lake Mills | | | banking violation | 2018 | $5,000 |
Sussex Bank | | | banking violation | 2018 | $5,000 |
CLEVELAND STATE BANK | | | banking violation | 2011 | $5,000 |
PREMIER COMMUNITY BANK OF THE EMERALD COAST | | | banking violation | 2011 | $5,000 |
THE KANSAS STATE BANK | | | banking violation | 2011 | $5,000 |
GATEWAY BANK OF SOUTHWEST FLORIDA | | | banking violation | 2011 | $5,000 |
COLORADO EAST BANK & TRUST | | | banking violation | 2011 | $5,000 |
PATRIOTS BANK | | | banking violation | 2011 | $5,000 |
MICHIGAN COMMERCE BANK | | | banking violation | 2011 | $5,000 |
BANK OF MARINGOUIN | | | banking violation | 2011 | $5,000 |
CITIZENS STATE BANK OF LULING | | | banking violation | 2011 | $5,000 |
MERCHANTS AND PLANTERS BANK | | | banking violation | 2010 | $5,000 |
FOUNDATION BANK | | | banking violation | 2010 | $5,000 |
MERRIMAC SAVINGS BANK | | | banking violation | 2010 | $5,000 |
HIGHLAND COMMUNITY BANK | | | banking violation | 2010 | $5,000 |
COMMERCE BANK | | | banking violation | 2006 | $5,000 |
WEST POINTE BANK | | | banking violation | 2010 | $5,005 |
STATE BANK OF SPEER | | | banking violation | 2010 | $5,005 |
PremierBank | | | banking violation | 2013 | $5,020 |
FOX RIVER STATE BANK | | | banking violation | 2011 | $5,050 |
DMB COMMUNITY BANK | | | banking violation | 2007 | $5,100 |
WESTERN STATE BANK, THE | | | banking violation | 2008 | $5,150 |
ADVANTAGE COMMUNITY BANK | | | banking violation | 2007 | $5,150 |
ENTERPRISE BANK | | | banking violation | 2002 | $5,150 |
BUSEY BANK | First Busey Corp. | financial services | banking violation | 2006 | $5,200 |
MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
EXCHANGE BANK | | | banking violation | 2011 | $5,200 |
MIDWESTONE BANK | | | banking violation | 2005 | $5,200 |
BANK OF MAUSTON | | | banking violation | 2008 | $5,250 |
EXCHANGE BANK | | | banking violation | 2010 | $5,250 |
COULEE BANK | | | banking violation | 2009 | $5,270 |
Premier Valley Bank | | | banking violation | 2015 | $5,280 |
Northern Michigan Bank & Trust | | | banking violation | 2012 | $5,345 |
BANK OF ONTARIO | | | banking violation | 2009 | $5,350 |
PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY | | | banking violation | 2009 | $5,390 |
Stockman Bank of Montana | | | banking violation | 2015 | $5,400 |
SOUND BANKING COMPANY | | | banking violation | 2009 | $5,400 |
Valley Bank | | | banking violation | 2012 | $5,400 |
BANK OF NEW GLARUS, THE | | | banking violation | 2010 | $5,400 |
AMERICAN COMMUNITY BANK | | | banking violation | 2010 | $5,405 |
WEST BANK | | | banking violation | 2006 | $5,440 |
Citizens State Bank | | | banking violation | 2014 | $5,470 |
CITIZENS BANK AND TRUST COMPANY OF CHICAGO | | | banking violation | 2009 | $5,500 |
COATESVILLE SAVINGS BANK | | | banking violation | 2009 | $5,500 |
SPENCER SAVINGS BANK | | | banking violation | 2009 | $5,500 |
SUN SECURITY BANK | | | banking violation | 2009 | $5,500 |
CENTURY BANK OF GEORGIA | | | banking violation | 2008 | $5,500 |
CHELSEA SAVINGS BANK | | | banking violation | 2007 | $5,500 |
FIRST UNITED BANK | | | banking violation | 2006 | $5,500 |
FARMERS STATE BANK OF HOFFMAN | | | banking violation | 2004 | $5,500 |
THE POCA VALLEY BANK, INC. | | | banking violation | 2002 | $5,500 |
SHOREBANK | | | banking violation | 2001 | $5,500 |
FIRST TUSKEGEE BANK | | | banking violation | 2001 | $5,500 |
CAPITOL THRIFT AND LOAN ASSOCIATION | | | banking violation | 2001 | $5,500 |
PEOPLES COMMUNITY BANK | | | banking violation | 2001 | $5,500 |
Bank of Odessa | | | banking violation | 2017 | $5,500 |
WOLF RIVER COMMUNITY BANK | | | banking violation | 2012 | $5,500 |
BRIMFIELD BANK | | | banking violation | 2011 | $5,500 |
THE PEOPLES BANK | | | banking violation | 2010 | $5,500 |
OOSTBURG STATE BANK | | | banking violation | 2010 | $5,500 |
LISLE SAVINGS BANK | | | banking violation | 2010 | $5,500 |
FIRST BANK OF DALTON | | | banking violation | 2010 | $5,500 |
UNITED-AMERICAN SAVINGS BANK | | | banking violation | 2010 | $5,500 |
MARATHON SAVINGS BANK | | | banking violation | 2010 | $5,500 |
SUMMIT COMMUNITY BANK | | | banking violation | 2010 | $5,500 |
AFFINITY BANK OF PENNSYLVANIA | | | banking violation | 2010 | $5,500 |
CRESCENT BANK | | | banking violation | 2010 | $5,500 |
FARMERS AND MERCHANTS UNION BANK | | | banking violation | 2010 | $5,500 |
CHRISTIANA BANK & TRUST COMPANY | | | banking violation | 2010 | $5,500 |
LAKESIDE COMMUNITY BANK | | | banking violation | 2006 | $5,550 |
INTEGRITY FIRST BANK | | | banking violation | 2010 | $5,550 |
FARMERS & MERCHANTS BANK OF KENDALL | | | banking violation | 2006 | $5,555 |
THE UNION BANK | | | banking violation | 2003 | $5,600 |
AMBANK | | | banking violation | 2010 | $5,600 |
BANK OF MONTICELLO | | | banking violation | 2010 | $5,600 |
BANK OF COWETA | | | banking violation | 2010 | $5,720 |
WATERSTONE BANK, SSB | | | banking violation | 2010 | $5,775 |
First Bank, Upper Michigan | | | banking violation | 2013 | $5,790 |
JEFFERSON BANK OF MISSOURI | | | banking violation | 2007 | $5,800 |
First Security Bank of Owensboro, Inc. | | | banking violation | 2012 | $5,800 |
THE OLD FORT BANKING COMPANY | | | banking violation | 2012 | $5,815 |
BANK OF COMMERCE, THE | | | banking violation | 2008 | $5,900 |
BANK OF ANGUILLA | | | banking violation | 2007 | $5,900 |
ALLEGIANCE BANK OF NORTH AMERICA | | | banking violation | 2010 | $5,975 |
CITIZENS BANK | | | banking violation | 2008 | $6,000 |
SECURITY STATE BANK, THE | | | banking violation | 2008 | $6,000 |
BANK OF LEE'S SUMMIT | | | banking violation | 2006 | $6,000 |
WESTSOUND BANK | | | banking violation | 2006 | $6,000 |
FIRST GASTON BANK OF NORTH CAROLINA | | | banking violation | 2006 | $6,000 |
COLONY BANK WORTH | | | banking violation | 2005 | $6,000 |
KENTUCKY BANK | | | banking violation | 2005 | $6,000 |