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Violation Tracker Agency Summary Page
Agency Name: Federal Reserve
Penalty Total since 2000: $6,913,635,148
Number of Records: 175
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 |
JPMorgan Chase | $878,900,000 | 4 |
UBS | $810,500,000 | 4 |
Goldman Sachs | $589,140,000 | 6 |
HSBC | $471,000,000 | 3 |
Citigroup | $442,600,000 | 4 |
Deutsche Bank | $441,705,500 | 5 |
Bank of America | $385,500,000 | 3 |
Barclays | $342,000,000 | 1 |
NatWest Group PLC | $324,000,000 | 2 |
Standard Chartered | $264,000,000 | 2 |
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 |
Provident Bank | | | banking violation | 2003 | $34,100 |
Platte Valley Bank | | | banking violation | 2017 | $33,785 |
Bank of Hampton Roads | Atlantic Union Bankshares | financial services | banking violation | 2011 | $33,600 |
Bank of Pontiac | | | banking violation | 2005 | $32,550 |
PlainsCapital Bank and PrimeLending | Hilltop Holdings | financial services | banking violation | 2011 | $30,780 |
The Bank of Monroe | | | banking violation | 2015 | $28,640 |
Amboy Bank | | | banking violation | 2020 | $28,000 |
First Community Bank | | | banking violation | 2016 | $27,285 |
Commercial Bank | | | banking violation | 2021 | $26,500 |
Putnam County Bank | | | banking violation | 2020 | $24,500 |
Wayne Bank and Trust Company | | | banking violation | 2017 | $23,000 |
Irwin Union Bank | | | banking violation | 2005 | $22,300 |
Tennessee State Bank | | | banking violation | 2014 | $22,155 |
Cecil Bank | | | banking violation | 2010 | $21,945 |
First Ipswich Bank | | | banking violation | 2019 | $20,000 |
County Bank | | | banking violation | 2005 | $19,960 |
First Bank | | | banking violation | 2003 | $17,150 |
Easthampton Savings Bank | | | banking violation | 2022 | $17,000 |
United Bank | | | banking violation | 2006 | $16,350 |
Chemical Bank | | | banking violation | 2007 | $16,245 |
East West Bank | East West Bancorp | financial services | banking violation | 2007 | $16,245 |
The Bank of Currituck | | | banking violation | 2003 | $16,000 |
Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2018 | $16,000 |
STATE BANK | | | banking violation | 2014 | $15,785 |
First Interstate Bank | First Interstate Bancsystem | financial services | banking violation | 2005 | $15,750 |
The First State Bank of Dongola | | | banking violation | 2018 | $15,000 |
Clear Mountain Bank | | | banking violation | 2018 | $14,000 |
North American Banking Company | | | banking violation | 2022 | $13,950 |
Frontier Bank | | | banking violation | 2005 | $12,500 |
Bank of Fayette County | | | banking violation | 2018 | $12,000 |
Farmers Bank & Trust Company | | | banking violation | 2020 | $12,000 |
Truxton Trust Company | | | banking violation | 2015 | $11,285 |
Bank of Star City, | | | banking violation | 2017 | $11,000 |
Dime Community Bank | | | banking violation | 2021 | $11,000 |
Pioneer Bank | | | banking violation | 2021 | $11,000 |
Dacotah Bank | | | banking violation | 2011 | $10,995 |
Bank of Gueydan | | | banking violation | 2014 | $10,545 |
McIlroy Bank and Trust | | | banking violation | 2001 | $10,500 |
Five Points Bank | | | banking violation | 2004 | $10,000 |
UINTA BANK | | | banking violation | 2014 | $9,985 |
Select Bank | | | banking violation | 2024 | $9,600 |
Hocking Valley Bank | | | banking violation | 2004 | $9,500 |
Farmers & Merchants Bank of Craig County | | | banking violation | 2020 | $9,500 |
The Yellowstone Bank | | | banking violation | 2021 | $9,500 |
Lindell Bank and Trust Company | | | banking violation | 2011 | $9,470 |
State Bank and Trust Company | | | banking violation | 2011 | $9,340 |
First State Bank of Colorado | | | banking violation | 2015 | $9,285 |
Farmers and Merchants Bank | | | banking violation | 2007 | $9,240 |
Hanmi Bank | Hanmi Financial Corp. | financial services | banking violation | 2007 | $8,835 |
PointBank | | | banking violation | 2014 | $8,810 |
Whitaker Bank | | | banking violation | 2011 | $8,500 |
Benchmark Community Bank | | | banking violation | 2020 | $8,500 |
Bank of Texas | | | banking violation | 2014 | $8,000 |
First Vision Bank | | | banking violation | 2021 | $8,000 |
First Bank & Trust Company | | | banking violation | 2005 | $7,750 |
First Iowa State Bank | | | banking violation | 2015 | $7,500 |
First Sentinel Bank | | | banking violation | 2011 | $7,315 |
Monarch Bank | | | banking violation | 2010 | $7,215 |
Community State Bank | | | banking violation | 2011 | $7,130 |
Citizens Bank and Trust Company | | | banking violation | 2003 | $7,000 |
Bank of Gueydan | | | banking violation | 2017 | $7,000 |
Pacific Mercantile Bank | | | banking violation | 2007 | $6,850 |
Heritage Bank of Commerce | Heritage Commerce Corp. | financial services | banking violation | 2008 | $6,840 |
Planters Bank and Trust Company | | | banking violation | 2006 | $6,750 |
Centennial Bank | | | banking violation | 2014 | $6,395 |
Farmers & Merchants Bank of Ashland | | | banking violation | 2016 | $6,200 |
Ackley State Bank | | | banking violation | 2014 | $6,000 |
Midland States Bank | Midland States Bancorp | financial services | banking violation | 2013 | $5,645 |
Community First Bank & Trust | | | banking violation | 2003 | $5,500 |
Bank of Clarke County | | | banking violation | 2020 | $5,500 |
Western Bank | | | banking violation | 2014 | $5,410 |
Community State Bank | | | banking violation | 2003 | $5,250 |
Franklin Savings Bank | | | banking violation | 2011 | $5,160 |
Tri-County Bank | | | banking violation | 2015 | $5,000 |
BCBank, Incorporated | | | banking violation | 2015 | $5,000 |