Bank of America Corporation |
Bank of America |
mortgage abuses |
2014 |
DOJ_CIVIL |
$16,650,000,000 |
JPMorgan Chase |
JPMorgan Chase |
toxic securities abuses |
2013 |
DOJ_CIVIL |
$13,000,000,000 |
UBS Securities LLC and UBS Financial Services, Inc. |
UBS |
investor protection violation |
2008 |
MULTI-AG |
$11,150,000,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2012 |
DOJ_CIVIL |
$10,956,600,000 |
Bank of America |
Bank of America |
toxic securities abuses |
2013 |
FHFA |
$10,350,000,000 |
Bank of America Corporation |
Bank of America |
toxic securities abuses |
2014 |
FHFA |
$9,300,000,000 |
BNP Paribas S.A. |
BNP Paribas |
economic sanction violation |
2015 |
DOJ_CRIMINAL |
$8,973,600,000 |
Countrywide Home Loans |
Bank of America |
mortgage abuses |
2008 |
MULTI-AG |
$8,680,000,000 |
Deutsche Bank |
Deutsche Bank |
toxic securities abuses |
2017 |
DOJ_CIVIL |
$7,200,000,000 |
Citigroup Global Markets, Inc. and Citi Smith Barney |
Citigroup |
investor protection violation |
2008 |
MULTI-AG |
$7,100,000,000 |
Citigroup Inc. |
Citigroup |
toxic securities abuses |
2014 |
DOJ_CIVIL |
$7,000,000,000 |
Royal Bank of Scotland PLC |
Royal Bank of Scotland |
toxic securities abuses |
2017 |
FHFA |
$5,500,000,000 |
Wells Fargo & Company |
Wells Fargo |
mortgage abuses |
2012 |
DOJ_CIVIL |
$5,342,200,000 |
JPMorgan Chase & Co. |
JPMorgan Chase |
mortgage abuses |
2012 |
DOJ_CIVIL |
$5,333,600,000 |
Credit Suisse |
Credit Suisse |
toxic securities abuses |
2017 |
DOJ_CIVIL |
$5,280,000,000 |
Goldman Sachs |
Goldman Sachs |
toxic securities abuses |
2016 |
DOJ_CIVIL |
$5,060,000,000 |
Royal Bank of Scotland Group plc |
Royal Bank of Scotland |
toxic securities abuses |
2018 |
DOJ_CIVIL |
$4,900,000,000 |
Banc of America Securities LLC |
Bank of America |
investor protection violation |
2008 |
MULTI-AG |
$4,550,000,000 |
Morgan Stanley |
Morgan Stanley |
investor protection violation |
2008 |
MULTI-AG |
$3,535,000,000 |
JP Morgan Chase & Co. |
JPMorgan Chase |
investor protection violation |
2008 |
MULTI-AG |
$3,525,000,000 |
Merrill Lynch & Co. |
Bank of America |
investor protection violation |
2008 |
MULTI-AG |
$3,458,333,333 |
Goldman Sachs Group, Inc. |
Goldman Sachs |
investor protection violation |
2008 |
MULTI-AG |
$3,355,833,333 |
Deutsche Bank Securities, Inc. and Deutsche Bank AG |
Deutsche Bank |
investor protection violation |
2008 |
MULTI-AG |
$3,348,333,333 |
Goldman Sachs & Co. |
Goldman Sachs |
toxic securities abuses |
2014 |
FHFA |
$3,150,000,000 |
Countrywide Financial Corporation |
Bank of America |
mortgage abuses |
2010 |
MULTI-AG |
$3,004,100,000 |
Bank of America |
Bank of America |
banking violation |
2013 |
OCC |
$2,886,578,478 |
Morgan Stanley |
Morgan Stanley |
toxic securities abuses |
2016 |
DOJ_CIVIL |
$2,600,000,000 |
Bank of America |
Bank of America |
investor protection violation |
2012 |
MULTI-AG |
$2,430,000,000 |
Bank of America |
Bank of America |
mortgage abuses |
2012 |
MULTI-AG |
(*) $2,382,415,075 |
Citigroup Inc. |
Citigroup |
mortgage abuses |
2012 |
DOJ_CIVIL |
$2,202,000,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing |
Ocwen Financial |
consumer protection violation |
2013 |
CFPB |
$2,125,000,000 |
Wells Fargo Bank, N.A. |
Wells Fargo |
toxic securities abuses |
2018 |
DOJ_CIVIL |
$2,090,000,000 |
Barclays Capital, Inc. |
Barclays |
toxic securities abuses |
2018 |
USAO |
$2,000,000,000 |
Wells Fargo |
Wells Fargo |
banking violation |
2013 |
OCC |
$1,991,141,181 |
JPMorgan Chase |
JPMorgan Chase |
banking violation |
2013 |
OCC |
$1,958,450,341 |
Deutsche Bank AG |
Deutsche Bank |
toxic securities abuses |
2013 |
FHFA |
$1,925,000,000 |
SAC Capital |
SAC Capital |
insider trading |
2013 |
USAO |
$1,800,000,000 |
Credit Suisse AG |
Credit Suisse |
tax violations |
2014 |
DOJ_TAX |
$1,800,000,000 |
JPMorgan Chase Bank |
JPMorgan Chase |
anti-money-laundering deficiencies |
2014 |
USAO |
$1,700,000,000 |
American International Group |
American International Group |
price-fixing or anti-competitive practices |
2006 |
NY-AG |
(*) $1,619,000,000 |
Bank of America |
Bank of America |
toxic securities abuses |
2011 |
FHFA |
$1,520,000,000 |
Wells Fargo |
Wells Fargo |
investor protection violation |
2009 |
CA-AG |
$1,400,000,000 |
MF Global Holdings Ltd. |
MF Global |
securities issuance or trading violation |
2014 |
CFTC |
$1,312,000,000 |
Bank of America |
Bank of America |
toxic securities abuses |
2011 |
FHFA |
$1,300,000,000 |
HSBC Holdings plc HSBC Bank USA N.A. |
HSBC |
anti-money-laundering deficiencies |
2012 |
DOJ_CRIMINAL |
$1,256,000,000 |
Morgan Stanley |
Morgan Stanley |
toxic securities abuses |
2014 |
FHFA |
$1,250,000,000 |
Wells Fargo Bank, National Association |
Wells Fargo |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$1,200,000,000 |
JPMorgan Chase |
JPMorgan Chase |
mortgage abuses |
2012 |
MULTI-AG |
(*) $1,121,188,661 |
JPMorgan Chase |
JPMorgan Chase |
toxic securities abuses |
2013 |
MULTI-AG |
(*) $1,066,000,000 |
Wells Fargo |
Wells Fargo |
mortgage abuses |
2012 |
MULTI-AG |
(*) $1,005,233,716 |
Citigroup |
Citigroup |
toxic securities abuses |
2013 |
FHFA |
$968,000,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2014 |
MULTI-AG |
(*) $943,000,000 |
Citicorp |
Citigroup |
foreign exchange market manipulation |
2015 |
DOJ_CRIMINAL |
$925,000,000 |
Credit Suisse |
Credit Suisse |
toxic securities abuses |
2014 |
FHFA |
$885,000,000 |
UBS Americas Inc. |
UBS |
toxic securities abuses |
2013 |
FHFA |
$885,000,000 |
Wells Fargo Bank, National Association |
Wells Fargo |
toxic securities abuses |
2013 |
FHFA |
$869,000,000 |
RBC Capital Markets Corporation |
Royal Bank of Canada |
investor protection violation |
2008 |
MULTI-AG |
$859,800,000 |
Marsh & McLennan Companies, Inc. |
Marsh & McLennan |
price-fixing or anti-competitive practices |
2005 |
NY-AG |
$850,000,000 |
Deutsche Bank |
Deutsche Bank |
interest rate benchmark manipulation |
2015 |
CFTC |
$800,000,000 |
American International Group, Inc. |
American International Group |
securities issuance or trading violation |
2006 |
SEC |
$800,000,000 |
Citibank |
Citigroup |
banking violation |
2013 |
OCC |
$793,492,868 |
UBS AG |
UBS |
tax violations |
2009 |
DOJ_TAX |
$780,000,000 |
Deutsche Bank AG |
Deutsche Bank |
interest rate benchmark manipulation |
2015 |
DOJ_CRIMINAL |
$775,000,000 |
HSBC |
HSBC |
toxic securities abuses |
2018 |
USAO |
$765,000,000 |
Bank of America, N.A. |
Bank of America |
consumer protection violation |
2014 |
CFPB |
$747,000,000 |
Citibank N.A. |
Citigroup |
consumer protection violation |
2015 |
CFPB |
$733,800,000 |
American International Group |
American International Group |
investor protection violation |
2010 |
OH-AG |
$725,000,000 |
Societe Generale S.A. |
Societe Generale |
economic sanction violation |
2018 |
USAO |
$717,200,000 |
Bank of New York Mellon |
Bank of New York Mellon |
banking violation |
2015 |
USAO |
$714,000,000 |
Barclays PLC |
Barclays |
foreign exchange market manipulation |
2015 |
DOJ_CRIMINAL |
$710,000,000 |
UBS AG |
UBS |
interest rate benchmark manipulation |
2012 |
CFTC |
$700,000,000 |
Standard Chartered Bank |
Standard Chartered |
economic sanction violation |
2019 |
OFAC |
$657,040,033 |
Commerzbank AG |
Commerzbank |
economic sanction violation |
2015 |
DOJ_CRIMINAL |
$642,000,000 |
ING Bank N.V. |
ING |
economic sanction violation |
2012 |
DOJ_CRIMINAL |
$619,000,000 |
ING Bank N.V. |
ING |
economic sanction violation |
2012 |
OFAC |
(*) $619,000,000 |
JPMorgan Chase |
JPMorgan Chase |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$614,000,000 |
CR Intrinsic Investors |
SAC Capital |
securities issuance or trading violation |
2013 |
SEC |
$601,747,463 |
Prudential Equity Group LLC |
Prudential Financial |
securities issuance or trading violation |
2006 |
DOJ_CRIMINAL |
$600,000,000 |
Alliance Capital Management |
AXA |
securities issuance or trading violation |
2003 |
NY-AG |
(*) $600,000,000 |
Wells Fargo |
Wells Fargo |
toxic securities abuses |
2013 |
FHFA |
$591,000,000 |
Western Union Company |
Western Union |
anti-money-laundering deficiencies |
2017 |
DOJ_CRIMINAL |
$586,000,000 |
Wells Fargo Bank N.A. |
Wells Fargo |
banking violation |
2018 |
MULTI-AG |
$575,000,000 |
Republic New York Securities |
HSBC |
fraud |
2001 |
USAO |
$569,000,000 |
Deutsche Bank AG |
Deutsche Bank |
tax violations |
2010 |
USAO |
$553,633,153 |
UniCredit Bank AG |
UniCredit |
economic sanction violation |
2019 |
OFAC |
$553,380,759 |
SunTrust Mortgage, Inc. |
SunTrust Banks |
consumer protection violation |
2014 |
CFPB |
$550,000,000 |
JPMorgan Chase & Co. |
JPMorgan Chase |
foreign exchange market manipulation |
2015 |
DOJ_CRIMINAL |
$550,000,000 |
Goldman Sachs & Co. |
Goldman Sachs |
toxic securities abuses |
2010 |
SEC |
$550,000,000 |
HSBC North America Holdings Inc. |
HSBC |
toxic securities abuses |
2014 |
FHFA |
$550,000,000 |
Morgan Stanley |
Morgan Stanley |
toxic securities abuses |
2016 |
NY-AG |
$550,000,000 |
Bank Julius Baer & Co. Ltd. |
Julius Baer Group |
tax violations |
2016 |
DOJ_TAX |
$547,000,000 |
UBS Securities Japan Co. Ltd. |
UBS |
interest rate benchmark manipulation |
2012 |
DOJ_ANTITRUST |
$500,000,000 |
HSBC Bank USA, N.A. |
HSBC |
banking violation |
2012 |
OCC |
$500,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. |
ABN AMRO |
economic sanction violation |
2010 |
DOJ_CRIMINAL |
$500,000,000 |
Wells Fargo Bank N.A. |
Wells Fargo |
banking violation |
2018 |
OCC |
$500,000,000 |
Wells Fargo Bank N.A. |
Wells Fargo |
consumer protection violation |
2018 |
CFPB |
$500,000,000 |
Bank of America |
Bank of America |
investor protection violation |
2013 |
MULTI-AG |
$500,000,000 |
Mercer |
Marsh & McLennan |
accounting fraud or deficiencies |
2010 |
AK-AG |
$500,000,000 |
Royal Bank of Scotland |
Royal Bank of Scotland |
toxic securities abuses |
2018 |
NY-AG |
$500,000,000 |
BC Capital Group S.A., BC Capital Group International Limited, and BC Capital Group Holdings S.A. |
BC Capital Group |
securities issuance or trading violation |
2016 |
CFTC |
$490,246,741 |
Household Finance Corp. |
HSBC |
mortgage abuses |
2002 |
MULTI-AG |
$484,000,000 |