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Violation Tracker Agency Summary Page

Agency Name: Office of the Comptroller of the Currency
Penalty Total since 2000: $14,217,678,233
Number of Records: 207
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
Bank of America$3,384,137,53210
JPMorgan Chase$3,383,450,34110
Wells Fargo$3,123,707,38612
Citigroup$1,721,943,3789
HSBC$816,500,0004
U.S. Bancorp$390,475,08810
PNC Financial Services$225,439,1488
Capital One Financial$219,125,0005
USAA$145,382,5003
MetLife$78,536,4551

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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Amarillo National Bank banking violation2013$7,250
Amcore Bank, National Association banking violation2003$5,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2013$7,500,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2012$6,500,000
American Express National BankAmerican Expressfinancial servicesbanking violation2023$15,000,000
American National Bank banking violation2010$13,450
Amory Federal Savings & Loan Association banking violation2015$16,700
Arab Bank PLC anti-money-laundering deficiencies2005$24,000,000
Associated Bank, National AssociationAssociated Banc-Corpfinancial servicesbanking violation2014$500,000
Associated Bank, National AssociationAssociated Banc-Corpfinancial servicesbanking violation2007$125,000
Aurora Bank FSB banking violation2013$242,418,293
Banco de Chile anti-money-laundering deficiencies2005$3,000,000
Banco Do Estado Do Parana banking violation2000$75,000
Bank of AmericaBank of Americafinancial servicesbanking violation2013$2,886,578,478
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023$60,000,000
Bank of America NABank of Americafinancial servicesbanking violation2022$125,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$1,104,530
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$30,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$250,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$25,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002$10,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018$12,500,000
Cadence Bank, National AssociationCadence Bankfinancial servicesbanking violation2021$3,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012$35,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018$100,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020$80,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014$4,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2009$125,000
Charter One Bank, National Association banking violation2005$500,000
CIT Bank, National AssociationFirst Citizens BancSharesfinancial servicesbanking violation2020$82,500
CitibankCitigroupfinancial servicesbanking violation2013$793,492,868
Citibank N.A.Citigroupfinancial servicesanti-money-laundering deficiencies2018$70,000,000
Citibank N.A.Citigroupfinancial servicesbanking violation2017$452,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2015$35,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$25,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2019$30,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2020$17,998,510
Citibank, National AssociationCitigroupfinancial servicesbanking violation2014$350,000,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2020$400,000,000
Citizens Bank, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$2,000,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2010$5,250
City National BankRoyal Bank of Canadafinancial servicesbanking violation2005$750,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024$65,000,000
Colonial Savings Federal Association banking violation2017$87,500
Colonial Savings, F.A. banking violation2019$136,000
CommunityBank of Texas, National Association anti-money-laundering deficiencies2021$1,000,000
Cortrust Bank National Association banking violation2004$5,250
Crown Bank, National Association banking violation2008$7,500
Cumberland Valley National Bank & Trust Company banking violation2003$14,000
Eastern National Bank banking violation2008$200,000
Eastern National Bank banking violation2008$16,000
Equitable Bank banking violation2014$6,115
EverbankTIAAfinancial servicesbanking violation2016$1,000,000
EverbankTIAAfinancial servicesbanking violation2013$37,000,000
Fidelity National Bank banking violation2002$50,000
First Abu Dhabi Bank USA N.V. banking violation2020$5,000,000
First Financial Bank, National AssociationFirst Financial Bancorp.financial servicesbanking violation2015$11,700
First FS & LA banking violation2017$35,000
First National Bank banking violation2006$12,000
First National Bank banking violation2005$54,000
First National Bank & Trust banking violation2003$5,000
First National Bank of Colorado banking violation2005$7,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2009$100,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2006$25,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2005$20,000
First National Bank of OmahaFirst National of Nebraskafinancial servicesbanking violation2016$3,000,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesbanking violation2015$180,720
First National Bank of Picayune banking violation2013$11,250
First National Bank of Wahoo banking violation2013$11,240
First National Community Bank banking violation2015$500,000
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2011$10,000
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2016$2,000,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2009$100,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2007$125,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2005$180,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2017$1,000,000
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2016$500,000
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2021$3,620,000
FNB Bank, National Association banking violation2013$43,120
Fulton Bank, National Association banking violation2013$135,000
Gibraltar Private Bank & Trust Co. banking violation2016$2,500,000
Goleta National Bank banking violation2002$75,000
Great Plains National Bank banking violation2013$11,925
Guaranty National Bank of Tallahassee banking violation2003$25,000
Helena National Bank banking violation2014$19,450
Home National Bank banking violation2000$5,000
HSBC Bank USA, N.A.HSBCfinancial servicesbanking violation2012$500,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016$35,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2013$249,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017$32,500,000
Indian River National Bank banking violation2005$8,600
Integra Bank National Association banking violation2009$19,000
Intercredit Bank, National Association banking violation2010$200,000
Intercredit Bank, National Association banking violation2008$8,400
International Bank of Miami, National Association banking violation2007$250,000
JPMorgan ChaseJPMorgan Chasefinancial servicesbanking violation2013$1,958,450,341
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2016$48,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2015$30,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013$60,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.