Citizens Republic Bancorp Inc. |
Huntington Bancshares |
banking violation |
2011 |
DOJ_RIGHTS |
$3,600,000 |
Bank of New York Mellon |
Bank of New York Mellon |
banking violation |
2015 |
USAO |
$714,000,000 |
Wells Fargo Bank, N.A. |
Wells Fargo |
banking violation |
2016 |
OCC |
$70,000,000 |
Goldman Sachs Group |
Goldman Sachs |
banking violation |
2016 |
FED |
$36,300,000 |
Wells Fargo Bank |
Wells Fargo |
banking violation |
2016 |
CFPB |
$100,000,000 |
Wells Fargo Bank |
Wells Fargo |
banking violation |
2016 |
OCC |
$35,000,000 |
1ST FINANCIAL BANK USA |
1st Financial Bank USA |
banking violation |
2009 |
FDIC |
(*) $140,000 |
AFB&T |
Synovus Financial |
banking violation |
2009 |
FDIC |
$7,040 |
BANK OF KENTUCKY, INC., THE |
Truist Financial |
banking violation |
2009 |
FDIC |
$30,415 |
DORAL BANK |
Doral Financial |
banking violation |
2009 |
FDIC |
$38,030 |
American Express Centurion Bank |
American Express |
banking violation |
2009 |
FDIC |
$250,000 |
REPUBLIC BANK & TRUST COMPANY |
Republic Bancorp |
banking violation |
2009 |
FDIC |
$22,000 |
CITIZENS BUSINESS BANK |
CVB Financial |
banking violation |
2009 |
FDIC |
$16,200 |
WELLS FARGO FINANCIAL BANK |
Wells Fargo |
banking violation |
2009 |
FDIC |
$125,000 |
CompuCredit Corporation |
Atlanticus Holdings |
banking violation |
2008 |
FDIC |
$116,400,000 |
BANK OF THE CASCADES |
First Interstate Bancsystem |
banking violation |
2008 |
FDIC |
$43,550 |
UMPQUA BANK |
Umpqua Holdings |
banking violation |
2008 |
FDIC |
$90,240 |
CATHAY BANK |
Cathay General Bancorp |
banking violation |
2008 |
FDIC |
$55,500 |
DORAL BANK |
Doral Financial |
banking violation |
2007 |
FDIC |
$125,000 |
DORAL BANK |
Doral Financial |
banking violation |
2007 |
FDIC |
$12,000 |
BUSEY BANK |
First Busey Corp. |
banking violation |
2006 |
FDIC |
$5,200 |
THE RICHLAND TRUST COMPANY |
Park National Corp. |
banking violation |
2006 |
FDIC |
$11,100 |
FIRST BANK |
First Bancorp (North Carolina) |
banking violation |
2004 |
FDIC |
$12,000 |
NEW YORK COMMUNITY BANK |
New York Community Bancorp |
banking violation |
2004 |
FDIC |
$8,000 |
SCOTIABANK DE PUERTO RICO |
Scotiabank |
banking violation |
2003 |
FDIC |
$8,000 |
THE COLUMBIA BANK |
Fulton Financial |
banking violation |
2002 |
FDIC |
$7,000 |
Regions Bank |
Regions Financial |
banking violation |
2009 |
FED |
$135,000 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
banking violation |
2009 |
FED |
$70,625 |
Heritage Bank of Commerce |
Heritage Commerce Corp. |
banking violation |
2008 |
FED |
$6,840 |
Capital City Bank |
Capital City Bank Group |
banking violation |
2007 |
FED |
$85,045 |
Hanmi Bank |
Hanmi Financial Corp. |
banking violation |
2007 |
FED |
$8,835 |
East West Bank |
East West Bancorp |
banking violation |
2007 |
FED |
$16,245 |
First Interstate Bank |
First Interstate Bancsystem |
banking violation |
2005 |
FED |
$15,750 |
Citigroup Inc. |
Citigroup |
banking violation |
2004 |
FED |
$70,000,000 |
Credit Agricole S.A. |
Credit Agricole |
banking violation |
2004 |
FED |
$8,000,000 |
Dexia, S.A. |
Dexia |
banking violation |
2002 |
FED |
$50,000 |
U.S. Trust Corporation |
Bank of America |
banking violation |
2001 |
FED |
$5,000,000 |
National City Bank |
PNC Financial Services |
banking violation |
2009 |
OCC |
$34,265 |
Wells Fargo Bank, National Association |
Wells Fargo |
banking violation |
2009 |
OCC |
$51,205 |
First Tennessee Bank National Association |
First Horizon National |
banking violation |
2009 |
OCC |
$100,000 |
First National Bank of Omaha |
First National of Nebraska |
banking violation |
2009 |
OCC |
$100,000 |
Capital One, National Association |
Capital One Financial |
banking violation |
2009 |
OCC |
$125,000 |
Old National Bank |
Old National Bancorp |
banking violation |
2008 |
OCC |
$56,000 |
Northern Trust, National Association |
Northern Trust |
banking violation |
2008 |
OCC |
$125,000 |
Wachovia Bank, National Association |
Wells Fargo |
banking violation |
2008 |
OCC |
$168,900,000 |
Keybank National Association |
KeyCorp |
banking violation |
2007 |
OCC |
$27,750 |
First Tennessee Bank National Association |
First Horizon National |
banking violation |
2007 |
OCC |
$125,000 |
Lasalle Bank MidWest National Association |
Bank of America |
banking violation |
2007 |
OCC |
$125,000 |
Lasalle Bank National Association |
Bank of America |
banking violation |
2007 |
OCC |
$79,524 |
U.S. Bank National Association |
U.S. Bancorp |
banking violation |
2006 |
OCC |
$125,000 |
First National Bank of Omaha |
First National of Nebraska |
banking violation |
2006 |
OCC |
$25,000 |
Seacoast National Bank |
Seacoast Banking Corporation of Florida |
banking violation |
2006 |
OCC |
$16,500 |
Lasalle Bank MidWest National Association |
Bank of America |
banking violation |
2005 |
OCC |
$6,250,000 |
First Tennessee Bank National Association |
First Horizon National |
banking violation |
2005 |
OCC |
$180,000 |
Wells Fargo Bank, National Association |
Wells Fargo |
banking violation |
2005 |
OCC |
$115,000 |
City National Bank |
Royal Bank of Canada |
banking violation |
2005 |
OCC |
$750,000 |
First National Bank of Omaha |
First National of Nebraska |
banking violation |
2005 |
OCC |
$20,000 |
Old National Bank |
Old National Bancorp |
banking violation |
2004 |
OCC |
$12,500 |
Old National Bank |
Old National Bancorp |
banking violation |
2004 |
OCC |
$7,500 |
National City Bank |
PNC Financial Services |
banking violation |
2003 |
OCC |
$56,800 |
Bank of China |
Bank of China |
banking violation |
2002 |
OCC |
$10,000,000 |
JPMorgan Chase & Co. |
JPMorgan Chase |
banking violation |
2016 |
FED |
$61,900,000 |
Customers Bank |
Customers Bancorp |
banking violation |
2016 |
FED |
$960,000 |
Banco Bilbao Vizcaya Argentaria, S.A. |
Banco Bilbao Vizcaya Argentaria |
banking violation |
2016 |
FED |
$27,000,000 |
HSBC Bank USA, National Association |
HSBC |
banking violation |
2017 |
OCC |
$32,500,000 |
ServiceLink Holdings, LLC |
Fidelity National Financial |
banking violation |
2017 |
FED |
$65,000,000 |
First Tennessee Bank National Association |
First Horizon National |
banking violation |
2017 |
OCC |
$1,000,000 |
SunTrust Bank |
Truist Financial |
banking violation |
2017 |
FED |
$1,501,000 |
Bank of New York Mellon Corporation |
Bank of New York Mellon |
banking violation |
2017 |
FED |
$3,000,000 |
U.S. Bank National Association |
U.S. Bancorp |
banking violation |
2017 |
OCC |
$15,000,000 |
Rabobank National Association |
Rabobank |
banking violation |
2017 |
OCC |
$58,000 |
UMB Bank, NA |
UMB Financial Corp. |
banking violation |
2017 |
OCC |
$1,500,000 |
HSBC Holdings |
HSBC |
banking violation |
2017 |
FED |
$175,000,000 |
U.S. Bank National Association |
U.S. Bancorp |
banking violation |
2017 |
OCC |
$183,920 |
Goldman Sachs Bank USA |
Goldman Sachs |
banking violation |
2018 |
FED |
$90,000 |
Citibank N.A. |
Citigroup |
banking violation |
2017 |
OCC |
$452,000 |
US Bancorp |
U.S. Bancorp |
banking violation |
2018 |
FED |
$15,000,000 |
Flagstar Bank, FSB |
Flagstar Bancorp |
banking violation |
2016 |
OCC |
$500,000 |
First Niagara Bank, National Association |
KeyCorp |
banking violation |
2016 |
OCC |
$2,000,000 |
First National Bank of Omaha |
First National of Nebraska |
banking violation |
2016 |
OCC |
$3,000,000 |
Wells Fargo Bank N.A. |
Wells Fargo |
banking violation |
2018 |
OCC |
$500,000,000 |
Citigroup |
Citigroup |
banking violation |
2018 |
FED |
$8,600,000 |
TCF National Bank |
TCF Financial Corp. |
banking violation |
2018 |
OCC |
$3,000,000 |
PNC Bank, National Association |
PNC Financial Services |
banking violation |
2018 |
OCC |
$207,245 |
PNC Bank, National Association |
PNC Financial Services |
banking violation |
2018 |
OCC |
$15,000,000 |
Bank of China |
Bank of China |
banking violation |
2018 |
OCC |
$12,500,000 |
Bank of New York Mellon |
Bank of New York Mellon |
banking violation |
2018 |
FED |
$16,000 |
LendingClub Corporation |
LendingClub Corp. |
banking violation |
2018 |
USAO |
$2,000,000 |
Republic Bank & Trust Company |
Republic Bancorp |
banking violation |
2018 |
FDIC |
$300,000 |
Wintrust Financial Corporation |
Wintrust Financial Corp. |
banking violation |
2019 |
FED |
$1,012,500 |
Citibank, N.A. |
Citigroup |
banking violation |
2019 |
OCC |
$25,000,000 |
UniCredit, S.p.A. |
UniCredit |
banking violation |
2019 |
FED |
$158,000,000 |
Standard Chartered plc |
Standard Chartered |
banking violation |
2019 |
FED |
$164,000,000 |
1st Financial Bank U.S.A. |
1st Financial Bank USA |
banking violation |
2005 |
WI-AG |
$43,142 |
Bank of New York Mellon |
Bank of New York Mellon |
banking violation |
2015 |
NY-AG |
$167,500,000 |
Capital One Bank |
Capital One Financial |
banking violation |
2005 |
WI-AG |
$80,032 |
FirstBank Puerto Rico |
First Bancorp (Puerto Rico) |
banking violation |
2019 |
FDIC |
$17,700 |
SunTrust Bank |
Truist Financial |
banking violation |
2005 |
WI-AG |
$10,107 |
Wells Fargo Bank N.A. |
Wells Fargo |
banking violation |
2018 |
MULTI-AG |
$575,000,000 |
Wilmington Savings Fund Society, Federal Savings Bank |
WSFS Financial Corp. |
banking violation |
2019 |
OCC |
$85,265 |
HomeStreet Bank |
HomeStreet Inc. |
banking violation |
2019 |
FDIC |
$1,350,000 |