Sallie Mae Bank |
SLM Corp. |
banking violation |
2014 |
FDIC |
$93,300,000 |
Navient Solutions, Inc. |
Navient |
banking violation |
2014 |
FDIC |
$33,300,000 |
American Express Centurion Bank |
American Express |
banking violation |
2013 |
FDIC |
$3,600,000 |
Citizens Bank |
Citizens Financial Group |
banking violation |
2013 |
FDIC |
$6,400,000 |
American Express Centurion Bank |
American Express |
banking violation |
2012 |
FDIC |
$3,900,000 |
1st Financial Bank USA |
1st Financial Bank USA |
banking violation |
2010 |
FDIC |
$10,140,000 |
Synovus Bank |
Synovus Financial |
banking violation |
2013 |
FDIC |
$135,050 |
German American Bancorp |
German American Bancorp |
banking violation |
2013 |
FDIC |
$70,000 |
Doral Bank |
Doral Financial |
banking violation |
2013 |
FDIC |
$135,000 |
Great Western Bank |
Great Western Bancorp |
banking violation |
2013 |
FDIC |
$40,810 |
TCF National Bank |
TCF Financial Corp. |
banking violation |
2016 |
OCC |
$56,500 |
HSBC Bank USA, National Association |
HSBC |
banking violation |
2016 |
OCC |
$35,000,000 |
Gibraltar Private Bank & Trust Co. |
Gibraltar Private Bank and Trust |
banking violation |
2016 |
OCC |
$2,500,000 |
Santander Bank, National Association |
Banco Santander |
banking violation |
2016 |
OCC |
$3,400,000 |
U.S. Bank National Association |
U.S. Bancorp |
banking violation |
2016 |
OCC |
$10,000,000 |
Sun National Bank |
OceanFirst Financial |
banking violation |
2016 |
OCC |
$25,000 |
Everbank |
TIAA |
banking violation |
2016 |
OCC |
$1,000,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2016 |
OCC |
$48,000,000 |
Citizens Bank, National Association |
Citizens Financial Group |
banking violation |
2015 |
OCC |
$2,000,000 |
First Financial Bank, National Association |
First Financial Bancorp. |
banking violation |
2015 |
OCC |
$11,700 |
RBS Citizens, National Association |
Citizens Financial Group |
banking violation |
2015 |
OCC |
$10,000,000 |
Citibank, N.A. |
Citigroup |
banking violation |
2015 |
OCC |
$35,000,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2015 |
OCC |
$30,000,000 |
Bank of America, National Association |
Bank of America |
banking violation |
2015 |
OCC |
$1,104,530 |
First National Bank of Pennsylvania |
F.N.B. Corporation |
banking violation |
2015 |
OCC |
$180,720 |
Wells Fargo Bank, National Association |
Wells Fargo |
banking violation |
2015 |
OCC |
$4,000,000 |
Bank of America, National Association |
Bank of America |
banking violation |
2015 |
OCC |
$30,000,000 |
Santander Bank, National Association |
Banco Santander |
banking violation |
2015 |
OCC |
$6,000,000 |
Keybank National Association |
KeyCorp |
banking violation |
2015 |
OCC |
$5,005 |
Bank of America, National Association |
Bank of America |
banking violation |
2014 |
OCC |
$250,000,000 |
Citibank, National Association |
Citigroup |
banking violation |
2014 |
OCC |
$350,000,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2014 |
OCC |
$350,000,000 |
Capital One, National Association |
Capital One Financial |
banking violation |
2014 |
OCC |
$4,000,000 |
PNC Bank, National Association |
PNC Financial Services |
banking violation |
2014 |
OCC |
$2,000,000 |
U.S. Bank National Association |
U.S. Bancorp |
banking violation |
2014 |
OCC |
$51,900,000 |
Bank of America, National Association |
Bank of America |
banking violation |
2014 |
OCC |
$25,000,000 |
Old National Bank |
Old National Bancorp |
banking violation |
2014 |
OCC |
$500,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2014 |
OCC |
$350,000,000 |
American Express Bank, FSB |
American Express |
banking violation |
2013 |
OCC |
$7,500,000 |
TD Bank, National Association |
Toronto-Dominion Bank |
banking violation |
2013 |
OCC |
$37,500,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2013 |
OCC |
$60,000,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2013 |
OCC |
$300,000,000 |
Swineford National Bank |
Fulton Financial |
banking violation |
2013 |
OCC |
$33,880 |
Everbank |
TIAA |
banking violation |
2013 |
OCC |
$37,000,000 |
RBS Citizens, National Association |
Citizens Financial Group |
banking violation |
2013 |
OCC |
$7,500,000 |
Seacoast National Bank |
Seacoast Banking Corporation of Florida |
banking violation |
2013 |
OCC |
$26,950 |
TCF National Bank |
TCF Financial Corp. |
banking violation |
2013 |
OCC |
$10,000,000 |
HSBC Bank USA, National Association |
HSBC |
banking violation |
2013 |
OCC |
$249,000,000 |
Aurora Bank FSB |
Aurora Bank |
banking violation |
2013 |
OCC |
$242,418,293 |
Bank of America |
Bank of America |
banking violation |
2013 |
OCC |
$2,886,578,478 |
Citibank |
Citigroup |
banking violation |
2013 |
OCC |
$793,492,868 |
JPMorgan Chase |
JPMorgan Chase |
banking violation |
2013 |
OCC |
$1,958,450,341 |
MetLife Bank |
MetLife |
banking violation |
2013 |
OCC |
$78,536,455 |
PNC Bank N.A. |
PNC Financial Services |
banking violation |
2013 |
OCC |
$180,526,382 |
Sovereign Bank N.A. |
Banco Santander |
banking violation |
2013 |
OCC |
$16,086,180 |
U.S. Bank |
U.S. Bancorp |
banking violation |
2013 |
OCC |
$208,156,501 |
Wells Fargo |
Wells Fargo |
banking violation |
2013 |
OCC |
$1,991,141,181 |
HSBC Bank USA, N.A. |
HSBC |
banking violation |
2012 |
OCC |
$500,000,000 |
American Express Bank, FSB |
American Express |
banking violation |
2012 |
OCC |
$6,500,000 |
Capital One Bank (USA), National Association |
Capital One Financial |
banking violation |
2012 |
OCC |
$35,000,000 |
Trustmark National Bank |
Trustmark |
banking violation |
2012 |
OCC |
$6,250 |
Wells Fargo Bank, National Association |
Wells Fargo |
banking violation |
2011 |
OCC |
$34,500,000 |
First Niagara Bank, National Association |
KeyCorp |
banking violation |
2011 |
OCC |
$10,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2011 |
OCC |
$35,000,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
banking violation |
2011 |
OCC |
$2,000,000 |
Zions First National Bank |
Zions Bancorporation |
banking violation |
2011 |
OCC |
$8,000,000 |
Woodforest National Bank |
Woodforest National Bank |
banking violation |
2010 |
OCC |
$33,000,000 |
City National Bank |
Royal Bank of Canada |
banking violation |
2010 |
OCC |
$5,250 |
Wachovia Bank N.A. |
Wells Fargo |
banking violation |
2010 |
OCC |
$50,000,000 |
HSBC North America Holdings, Inc. |
HSBC |
banking violation |
2016 |
FED |
$131,000,000 |
INDEPENDENT BANK |
Independent Bank Corp. (Michigan) |
banking violation |
2015 |
FED |
$56,205 |
BANK OF AMERICA CORPORATION |
Bank of America |
banking violation |
2015 |
FED |
$205,000,000 |
ROYAL BANK OF SCOTLAND PLC |
Royal Bank of Scotland |
banking violation |
2015 |
FED |
$274,000,000 |
UBS AG |
UBS |
banking violation |
2015 |
FED |
$342,000,000 |
CITIGROUP INC. |
Citigroup |
banking violation |
2015 |
FED |
$342,000,000 |
JPMORGAN CHASE & CO. |
JPMorgan Chase |
banking violation |
2015 |
FED |
$342,000,000 |
COMMERZBANK AG |
Commerzbank |
banking violation |
2015 |
FED |
$200,000,000 |
SunTrust Banks, Inc. |
Truist Financial |
banking violation |
2014 |
FED |
$160,000,000 |
Cole Taylor Bank |
Fifth Third Bancorp |
banking violation |
2014 |
FED |
$3,510,000 |
Regions Bank |
Regions Financial |
banking violation |
2014 |
FED |
$46,000,000 |
Credit Suisse AG |
Credit Suisse |
banking violation |
2014 |
FED |
$100,000,000 |
THE ROYAL BANK OF SCOTLAND GROUP PLC |
Royal Bank of Scotland |
banking violation |
2013 |
FED |
$50,000,000 |
Midland States Bank |
Midland States Bancorp |
banking violation |
2013 |
FED |
$5,645 |
JPMORGAN CHASE & CO. |
JPMorgan Chase |
banking violation |
2013 |
FED |
$200,000,000 |
HSBC HOLDINGS PLC |
HSBC |
banking violation |
2012 |
FED |
$165,000,000 |
STANDARD CHARTERED PLC |
Standard Chartered |
banking violation |
2012 |
FED |
$100,000,000 |
AMERICAN EXPRESS COMPANY |
American Express |
banking violation |
2012 |
FED |
$9,000,000 |
METLIFE, INC |
MetLife |
banking violation |
2012 |
FED |
$3,200,000 |
THE BANK OF NEW YORK MELLON |
Bank of New York Mellon |
banking violation |
2012 |
FED |
$6,000,000 |
BANCO ESPIRITO SANTO S. A. |
Banco Espirito Santo |
banking violation |
2012 |
FED |
$975,000 |
Citigroup Inc. |
Citigroup |
banking violation |
2012 |
FED |
$22,000,000 |
Ally Financial Inc. |
Ally Financial |
banking violation |
2012 |
FED |
$207,000,000 |
Bank of America Corporation |
Bank of America |
banking violation |
2012 |
FED |
$175,500,000 |
JPMorgan Chase & Co., and EMC Mortgage Corporation |
JPMorgan Chase |
banking violation |
2012 |
FED |
$275,000,000 |
Wells Fargo & Company |
Wells Fargo |
banking violation |
2012 |
FED |
$87,000,000 |
Bank of Hampton Roads |
Union Bankshares Corp. |
banking violation |
2011 |
FED |
$33,600 |
Wells Fargo & Company |
Wells Fargo |
banking violation |
2011 |
FED |
$85,000,000 |
PlainsCapital Bank and PrimeLending |
Hilltop Holdings |
banking violation |
2011 |
FED |
$30,780 |
Bank of America N.A. |
Bank of America |
banking violation |
2012 |
DOJ_RIGHTS |
$370,000,000 |
SunTrust Mortgage Inc. |
Truist Financial |
banking violation |
2012 |
DOJ_RIGHTS |
$21,000,000 |
Citizens Republic Bancorp Inc. |
Huntington Bancshares |
banking violation |
2011 |
DOJ_RIGHTS |
$3,600,000 |