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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 CompaniesTotal Penalty $Number of Records
JPMorgan Chase$878,900,0004
UBS$810,500,0004
Goldman Sachs$589,140,0006
HSBC$471,000,0003
Citigroup$442,600,0004
Deutsche Bank$441,705,5005
Bank of America$385,500,0003
Barclays$342,000,0001
NatWest Group PLC$324,000,0002
Standard Chartered$264,000,0002

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
Tri-County Bank banking violation2015$5,000
BCBank, Incorporated banking violation2015$5,000
Franklin Savings Bank banking violation2011$5,160
Community State Bank banking violation2003$5,250
Western Bank banking violation2014$5,410
Community First Bank & Trust banking violation2003$5,500
Bank of Clarke County banking violation2020$5,500
Midland States BankMidland States Bancorpfinancial servicesbanking violation2013$5,645
Ackley State Bank banking violation2014$6,000
Farmers & Merchants Bank of Ashland banking violation2016$6,200
Centennial Bank banking violation2014$6,395
Planters Bank and Trust Company banking violation2006$6,750
Heritage Bank of CommerceHeritage Commerce Corp.financial servicesbanking violation2008$6,840
Pacific Mercantile Bank banking violation2007$6,850
Citizens Bank and Trust Company banking violation2003$7,000
Bank of Gueydan banking violation2017$7,000
Community State Bank banking violation2011$7,130
Monarch Bank banking violation2010$7,215
First Sentinel Bank banking violation2011$7,315
First Iowa State Bank banking violation2015$7,500
First Bank & Trust Company banking violation2005$7,750
Bank of Texas banking violation2014$8,000
First Vision Bank banking violation2021$8,000
Whitaker Bank banking violation2011$8,500
Benchmark Community Bank banking violation2020$8,500
PointBank banking violation2014$8,810
Hanmi BankHanmi Financial Corp.financial servicesbanking violation2007$8,835
Farmers and Merchants Bank banking violation2007$9,240
First State Bank of Colorado banking violation2015$9,285
State Bank and Trust Company banking violation2011$9,340
Lindell Bank and Trust Company banking violation2011$9,470
Hocking Valley Bank banking violation2004$9,500
Farmers & Merchants Bank of Craig County banking violation2020$9,500
The Yellowstone Bank banking violation2021$9,500
Select Bank banking violation2024$9,600
UINTA BANK banking violation2014$9,985
Five Points Bank banking violation2004$10,000
McIlroy Bank and Trust banking violation2001$10,500
Bank of Gueydan banking violation2014$10,545
Dacotah Bank banking violation2011$10,995
Bank of Star City, banking violation2017$11,000
Dime Community Bank banking violation2021$11,000
Pioneer Bank banking violation2021$11,000
Truxton Trust Company banking violation2015$11,285
Bank of Fayette County banking violation2018$12,000
Farmers Bank & Trust Company banking violation2020$12,000
Frontier Bank banking violation2005$12,500
North American Banking Company banking violation2022$13,950
Clear Mountain Bank banking violation2018$14,000
The First State Bank of Dongola banking violation2018$15,000
First Interstate BankFirst Interstate Bancsystemfinancial servicesbanking violation2005$15,750
STATE BANK banking violation2014$15,785
The Bank of Currituck banking violation2003$16,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2018$16,000
Chemical Bank banking violation2007$16,245
East West BankEast West Bancorpfinancial servicesbanking violation2007$16,245
United Bank banking violation2006$16,350
Easthampton Savings Bank banking violation2022$17,000
First Bank banking violation2003$17,150
County Bank banking violation2005$19,960
First Ipswich Bank banking violation2019$20,000
Cecil Bank banking violation2010$21,945
Tennessee State Bank banking violation2014$22,155
Irwin Union Bank banking violation2005$22,300
Wayne Bank and Trust Company banking violation2017$23,000
Putnam County Bank banking violation2020$24,500
Commercial Bank banking violation2021$26,500
First Community Bank banking violation2016$27,285
Amboy Bank banking violation2020$28,000
The Bank of Monroe banking violation2015$28,640
PlainsCapital Bank and PrimeLendingHilltop Holdingsfinancial servicesbanking violation2011$30,780
Bank of Pontiac banking violation2005$32,550
Bank of Hampton RoadsAtlantic Union Banksharesfinancial servicesbanking violation2011$33,600
Platte Valley Bank banking violation2017$33,785
Provident Bank banking violation2003$34,100
Settlers Bank banking violation2014$35,310
Brookline Bank banking violation2019$36,000
Alden State Bank banking violation2020$36,500
First State Bank Nebraska banking violation2019$37,000
MYANNS Corporation banking violation2011$37,500
Customers Bank banking violation2022$41,500
The Bank banking violation2005$46,050
MyBank banking violation2018$49,000
Dexia, S.A. banking violation2002$50,000
First Nebraska Bank banking violation2017$55,500
INDEPENDENT BANKIndependent Bank Corp. (Michigan)financial servicesbanking violation2015$56,205
HomeFederal Bank banking violation2005$57,250
Compass BankPNC Financial Servicesfinancial servicesbanking violation2009$70,625
South Shore Bank banking violation2021$71,000
Capital City BankCapital City Bank Groupfinancial servicesbanking violation2007$85,045
First Baird Bancshares, Inc. banking violation2006$87,500
Goldman Sachs Bank USAGoldman Sachsfinancial servicesbanking violation2018$90,000
Bryn Mawr Trust CompanyWSFS Financial Corp.financial servicesbanking violation2021$105,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022$105,500
RBC Centura Bank banking violation2007$106,930
East West BankEast West Bancorpfinancial servicesbanking violation2020$129,108
Regions BankRegions Financialfinancial servicesbanking violation2009$135,000
First Midwest BankOld National Bancorpfinancial servicesbanking violation2022$253,500
M&T BankM&T Bankfinancial servicesbanking violation2020$546,000
BANCO INDUSTRIAL DE VENEZUELA, C. A. banking violation2011$600,000
Customers BankCustomers Bancorpfinancial servicesbanking violation2016$960,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.