Ackley State Bank | | | banking violation | 2014 | $6,000 |
Alden State Bank | | | banking violation | 2020 | $36,500 |
Ally Financial Inc. | Ally Financial | financial services | banking violation | 2012 | $207,000,000 |
Amboy Bank | | | banking violation | 2020 | $28,000 |
AMERICAN EXPRESS COMPANY | American Express | financial services | banking violation | 2012 | $9,000,000 |
Banco Bilbao Vizcaya Argentaria, S.A. | Banco Bilbao Vizcaya Argentaria | financial services | banking violation | 2016 | $27,000,000 |
BANCO ESPIRITO SANTO S. A. | | | banking violation | 2012 | $975,000 |
BANCO INDUSTRIAL DE VENEZUELA, C. A. | | | banking violation | 2011 | $600,000 |
Bank Hapoalim B.M, | Bank Hapoalim | financial services | tax violations | 2020 | $37,350,000 |
BANK OF AMERICA CORPORATION | Bank of America | financial services | banking violation | 2015 | $205,000,000 |
Bank of America Corporation | Bank of America | financial services | banking violation | 2012 | $175,500,000 |
Bank of Clarke County | | | banking violation | 2020 | $5,500 |
Bank of Fayette County | | | banking violation | 2018 | $12,000 |
Bank of Gueydan | | | banking violation | 2014 | $10,545 |
Bank of Gueydan | | | banking violation | 2017 | $7,000 |
Bank of Hampton Roads | Atlantic Union Bankshares | financial services | banking violation | 2011 | $33,600 |
Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2018 | $16,000 |
Bank of New York Mellon Corporation | Bank of New York Mellon | financial services | banking violation | 2017 | $3,000,000 |
Bank of Pontiac | | | banking violation | 2005 | $32,550 |
Bank of Star City, | | | banking violation | 2017 | $11,000 |
Bank of Texas | | | banking violation | 2014 | $8,000 |
BARCLAYS BANK PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | $342,000,000 |
BCBank, Incorporated | | | banking violation | 2015 | $5,000 |
Benchmark Community Bank | | | banking violation | 2020 | $8,500 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | $246,000,000 |
Brookline Bank | | | banking violation | 2019 | $36,000 |
Bryn Mawr Trust Company | WSFS Financial Corp. | financial services | banking violation | 2021 | $105,000 |
Capital City Bank | Capital City Bank Group | financial services | banking violation | 2007 | $85,045 |
Cecil Bank | | | banking violation | 2010 | $21,945 |
Centennial Bank | | | banking violation | 2014 | $6,395 |
Chemical Bank | | | banking violation | 2007 | $16,245 |
CIT Group Inc. | First Citizens BancShares | financial services | mortgage abuses | 2018 | $5,200,000 |
Citigroup | Citigroup | financial services | banking violation | 2018 | $8,600,000 |
CITIGROUP INC. | Citigroup | financial services | banking violation | 2015 | $342,000,000 |
Citigroup Inc. | Citigroup | financial services | banking violation | 2012 | $22,000,000 |
Citigroup Inc. | Citigroup | financial services | banking violation | 2004 | $70,000,000 |
Citizens Bank and Trust Company | | | banking violation | 2003 | $7,000 |
Clear Mountain Bank | | | banking violation | 2018 | $14,000 |
Cole Taylor Bank | Fifth Third Bancorp | financial services | banking violation | 2014 | $3,510,000 |
Commercial Bank | | | banking violation | 2021 | $26,500 |
COMMERZBANK AG | Commerzbank | financial services | banking violation | 2015 | $200,000,000 |
Community First Bank & Trust | | | banking violation | 2003 | $5,500 |
Community State Bank | | | banking violation | 2011 | $7,130 |
Community State Bank | | | banking violation | 2003 | $5,250 |
Community Trust Bank, Inc. | | | banking violation | 2018 | $4,750,000 |
Compass Bank | PNC Financial Services | financial services | banking violation | 2009 | $70,625 |
County Bank | | | banking violation | 2005 | $19,960 |
Credit Agricole S.A. | Credit Agricole | financial services | economic sanction violation | 2015 | $90,300,000 |
Credit Agricole S.A. | Credit Agricole | financial services | banking violation | 2004 | $8,000,000 |
Credit Suisse AG | UBS | financial services | banking violation | 2014 | $100,000,000 |
Customers Bank | Customers Bancorp | financial services | banking violation | 2016 | $960,000 |
Customers Bank | | | banking violation | 2022 | $41,500 |
Dacotah Bank | | | banking violation | 2011 | $10,995 |
Deutsche Bank AG | Deutsche Bank | financial services | economic sanction violation | 2015 | $58,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | $41,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | $156,600,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2023 | $186,000,000 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | banking violation | 2022 | $105,500 |
Dexia, S.A. | | | banking violation | 2002 | $50,000 |
Dime Community Bank | | | banking violation | 2021 | $11,000 |
EagleBank | | | banking violation | 2022 | $9,500,000 |
East West Bank | East West Bancorp | financial services | banking violation | 2007 | $16,245 |
East West Bank | East West Bancorp | financial services | banking violation | 2020 | $129,108 |
Easthampton Savings Bank | | | banking violation | 2022 | $17,000 |
Farmers & Merchants Bank of Ashland | | | banking violation | 2016 | $6,200 |
Farmers & Merchants Bank of Craig County | | | banking violation | 2020 | $9,500 |
Farmers and Merchants Bank | | | banking violation | 2007 | $9,240 |
Farmers Bank & Trust Company | | | banking violation | 2020 | $12,000 |
First Baird Bancshares, Inc. | | | banking violation | 2006 | $87,500 |
First Bank | | | banking violation | 2003 | $17,150 |
First Bank & Trust Company | | | banking violation | 2005 | $7,750 |
First Community Bank | | | banking violation | 2016 | $27,285 |
First Interstate Bank | First Interstate Bancsystem | financial services | banking violation | 2005 | $15,750 |
First Iowa State Bank | | | banking violation | 2015 | $7,500 |
First Ipswich Bank | | | banking violation | 2019 | $20,000 |
First Midwest Bank | Old National Bancorp | financial services | banking violation | 2022 | $253,500 |
First Nebraska Bank | | | banking violation | 2017 | $55,500 |
First Sentinel Bank | | | banking violation | 2011 | $7,315 |
First State Bank Nebraska | | | banking violation | 2019 | $37,000 |
First State Bank of Colorado | | | banking violation | 2015 | $9,285 |
First Vision Bank | | | banking violation | 2021 | $8,000 |
Five Points Bank | | | banking violation | 2004 | $10,000 |
Franklin Savings Bank | | | banking violation | 2011 | $5,160 |
Frontier Bank | | | banking violation | 2005 | $12,500 |
Goldman Sachs | Goldman Sachs | financial services | mortgage abuses | 2013 | $330,000,000 |
Goldman Sachs | Goldman Sachs | financial services | mortgage abuses | 2018 | $14,000,000 |
Goldman Sachs Bank USA | Goldman Sachs | financial services | banking violation | 2018 | $90,000 |
Goldman Sachs Group | Goldman Sachs | financial services | banking violation | 2016 | $36,300,000 |
Goldman Sachs Group, Inc. | Goldman Sachs | financial services | investor protection violation | 2018 | $54,750,000 |
Goldman Sachs Group, Inc. | Goldman Sachs | financial services | banking violation | 2020 | $154,000,000 |
Hanmi Bank | Hanmi Financial Corp. | financial services | banking violation | 2007 | $8,835 |
Heritage Bank of Commerce | Heritage Commerce Corp. | financial services | banking violation | 2008 | $6,840 |
Higher One, Incorporated | Providence Equity Partners | private equity (including portfolio companies) | banking violation | 2015 | $2,231,250 |
Hocking Valley Bank | | | banking violation | 2004 | $9,500 |
HomeFederal Bank | | | banking violation | 2005 | $57,250 |
HSBC Holdings | HSBC | financial services | banking violation | 2017 | $175,000,000 |
HSBC HOLDINGS PLC | HSBC | financial services | banking violation | 2012 | $165,000,000 |
HSBC North America Holdings, Inc. | HSBC | financial services | banking violation | 2016 | $131,000,000 |
INDEPENDENT BANK | Independent Bank Corp. (Michigan) | financial services | banking violation | 2015 | $56,205 |
Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | $2,400,000 |
Irwin Union Bank | | | banking violation | 2005 | $22,300 |