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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Banco de Chile anti-money-laundering deficiencies2005$3,000,000
Arab Bank PLC anti-money-laundering deficiencies2005$24,000,000
Riggs Bank National AssociationPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2004$25,000,000
Citibank N.A.Citigroupfinancial servicesanti-money-laundering deficiencies2018$70,000,000
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$50,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$75,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018$100,000,000
CommunityBank of Texas, National Association anti-money-laundering deficiencies2021$1,000,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022$60,000,000
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2016$56,500
Stearns Bank National Association banking violation2016$1,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016$35,000,000
Gibraltar Private Bank & Trust Co. banking violation2016$2,500,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2016$3,400,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016$10,000,000
Sun National BankOceanFirst Financialfinancial servicesbanking violation2016$25,000
EverbankTIAAfinancial servicesbanking violation2016$1,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2016$48,000,000
Citizens Bank, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$2,000,000
First Financial Bank, National AssociationFirst Financial Bancorp.financial servicesbanking violation2015$11,700
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2015$10,000,000
Citibank, N.A.Citigroupfinancial servicesbanking violation2015$35,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2015$30,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$1,104,530
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesbanking violation2015$180,720
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015$4,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015$30,000,000
Amory Federal Savings & Loan Association banking violation2015$16,700
Lone Star National Bank banking violation2015$1,000,000
Santander Bank, National AssociationBanco Santanderfinancial servicesbanking violation2015$6,000,000
First National Community Bank banking violation2015$500,000
Keybank National AssociationKeyCorpfinancial servicesbanking violation2015$5,005
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$250,000,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2014$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
Capital One, National AssociationCapital One Financialfinancial servicesbanking violation2014$4,000,000
PNC Bank, National AssociationPNC Financial Servicesfinancial servicesbanking violation2014$2,000,000
Helena National Bank banking violation2014$19,450
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014$51,900,000
The Hondo National Bank banking violation2014$7,000
Associated Bank, National AssociationAssociated Banc-Corpfinancial servicesbanking violation2014$500,000
The Somerville National Bank banking violation2014$8,770
Equitable Bank banking violation2014$6,115
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014$25,000,000
Old National BankOld National Bancorpfinancial servicesbanking violation2014$500,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014$350,000,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2013$7,500,000
National Bank of Ohio banking violation2013$18,160
Mutual of Omaha BankFirst Citizens BancSharesfinancial servicesbanking violation2013$51,765
Great Plains National Bank banking violation2013$11,925
Liberty Savings Bank, FSB banking violation2013$18,000
Saddle River Valley Bank banking violation2013$4,100,000
TD Bank, National AssociationToronto-Dominion Bankfinancial servicesbanking violation2013$37,500,000
FNB Bank, National Association banking violation2013$43,120
Fulton Bank, National Association banking violation2013$135,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013$60,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013$300,000,000
Swineford National BankFulton Financialfinancial servicesbanking violation2013$33,880
EverbankTIAAfinancial servicesbanking violation2013$37,000,000
First National Bank of Picayune banking violation2013$11,250
First National Bank of Wahoo banking violation2013$11,240
RBS Citizens, National AssociationCitizens Financial Groupfinancial servicesbanking violation2013$7,500,000
Amarillo National Bank banking violation2013$7,250
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013$26,950
TCF National BankHuntington Bancsharesfinancial servicesbanking violation2013$10,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2013$249,000,000
Aurora Bank FSB banking violation2013$242,418,293
Bank of AmericaBank of Americafinancial servicesbanking violation2013$2,886,578,478
CitibankCitigroupfinancial servicesbanking violation2013$793,492,868
JPMorgan ChaseJPMorgan Chasefinancial servicesbanking violation2013$1,958,450,341
MetLife BankMetLifefinancial servicesbanking violation2013$78,536,455
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013$180,526,382
Sovereign Bank N.A.Banco Santanderfinancial servicesbanking violation2013$16,086,180
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013$208,156,501
Wells FargoWells Fargofinancial servicesbanking violation2013$1,991,141,181
HSBC Bank USA, N.A.HSBCfinancial servicesbanking violation2012$500,000,000
American Express Bank, FSBAmerican Expressfinancial servicesbanking violation2012$6,500,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2012$35,000,000
Presidential Bank, FSB banking violation2012$43,890
Trustmark National BankTrustmarkfinancial servicesbanking violation2012$6,250
The First National Bank of McConnelsville banking violation2012$10,000
The Park National BankPark National Corp.financial servicesbanking violation2011$30,415
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011$34,500,000
First Niagara Bank, National AssociationKeyCorpfinancial servicesbanking violation2011$10,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2011$35,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2011$2,000,000
Pacific National Bank banking violation2011$7,000,000
Zions First National BankZions Bancorporationfinancial servicesbanking violation2011$8,000,000
Woodforest National BankWoodforest National Bankfinancial servicesbanking violation2010$33,000,000
American National Bank banking violation2010$13,450
Intercredit Bank, National Association banking violation2010$200,000
City National BankRoyal Bank of Canadafinancial servicesbanking violation2010$5,250
T Bank, National Association banking violation2010$100,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010$50,000,000
Whitney National Bank banking violation2010$125,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016$70,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016$35,000,000
Marshall Bank, National Association banking violation2009$350,000
National City BankPNC Financial Servicesfinancial servicesbanking violation2009$34,265
Integra Bank National Association banking violation2009$19,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2009$51,205
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.