1st Financial Bank USA |
1st Financial Bank USA |
financial services |
2010 |
FDIC |
$10,140,000 |
U.S. Bank National Association |
U.S. Bancorp |
financial services |
2016 |
OCC |
$10,000,000 |
RBS Citizens, National Association |
Citizens Financial Group |
financial services |
2015 |
OCC |
$10,000,000 |
TCF National Bank |
TCF Financial Corp. |
financial services |
2013 |
OCC |
$10,000,000 |
Bank of China |
Bank of China |
financial services |
2002 |
OCC |
$10,000,000 |
AMERICAN EXPRESS COMPANY |
American Express |
financial services |
2012 |
FED |
$9,000,000 |
Citizens Bank |
Citizens Financial Group |
financial services |
2015 |
FDIC |
$8,800,000 |
Citigroup |
Citigroup |
financial services |
2018 |
FED |
$8,600,000 |
Zions First National Bank |
Zions Bancorporation |
financial services |
2011 |
OCC |
$8,000,000 |
Credit Agricole S.A. |
Credit Agricole |
financial services |
2004 |
FED |
$8,000,000 |
American Express Bank, FSB |
American Express |
financial services |
2013 |
OCC |
$7,500,000 |
RBS Citizens, National Association |
Citizens Financial Group |
financial services |
2013 |
OCC |
$7,500,000 |
The Bancorp Bank |
|
|
2019 |
FDIC |
$7,500,000 |
Pacific National Bank |
|
|
2011 |
OCC |
$7,000,000 |
American Express Bank, FSB |
American Express |
financial services |
2012 |
OCC |
$6,500,000 |
Citizens Bank |
Citizens Financial Group |
financial services |
2013 |
FDIC |
$6,400,000 |
Lasalle Bank MidWest National Association |
Bank of America |
financial services |
2005 |
OCC |
$6,250,000 |
Santander Bank, National Association |
Banco Santander |
financial services |
2015 |
OCC |
$6,000,000 |
THE BANK OF NEW YORK MELLON |
Bank of New York Mellon |
financial services |
2012 |
FED |
$6,000,000 |
U.S. Trust Corporation |
Bank of America |
financial services |
2001 |
FED |
$5,000,000 |
Mid America Bank and Trust |
|
|
2017 |
FED |
$5,000,000 |
Regions Bank |
Regions Financial |
financial services |
2014 |
AL-SBD |
$5,000,000 |
Credit Agricole |
Credit Agricole |
financial services |
2004 |
NY-DFS |
$5,000,000 |
First Abu Dhabi Bank USA N.V. |
|
|
2020 |
OCC |
$5,000,000 |
Community Trust Bank, Inc. |
|
|
2018 |
FED |
$4,750,000 |
Bancorp Bank |
|
|
2015 |
FDIC |
$4,300,000 |
Saddle River Valley Bank |
|
|
2013 |
OCC |
$4,100,000 |
Wells Fargo Bank, National Association |
Wells Fargo |
financial services |
2015 |
OCC |
$4,000,000 |
Capital One, National Association |
Capital One Financial |
financial services |
2014 |
OCC |
$4,000,000 |
American Express Centurion Bank |
American Express |
financial services |
2012 |
FDIC |
$3,900,000 |
STATE BANK OF INDIA |
|
|
2001 |
FDIC |
(*) $3,750,000 |
American Express Centurion Bank |
American Express |
financial services |
2013 |
FDIC |
$3,600,000 |
Citizens Republic Bancorp Inc. |
Huntington Bancshares |
financial services |
2011 |
DOJ_RIGHTS |
$3,600,000 |
Cole Taylor Bank |
Fifth Third Bancorp |
financial services |
2014 |
FED |
$3,510,000 |
Bank of Mingo |
|
|
2015 |
FDIC |
$3,500,000 |
Santander Bank, National Association |
Banco Santander |
financial services |
2016 |
OCC |
$3,400,000 |
The Bancorp Bank |
|
|
2018 |
FDIC |
$3,300,000 |
U.S. Bank |
U.S. Bancorp |
financial services |
2013 |
CFPB |
$3,200,000 |
METLIFE, INC |
MetLife |
financial services |
2012 |
FED |
$3,200,000 |
WestLB AG |
|
|
2003 |
FED |
$3,000,000 |
Bank of New York Mellon Corporation |
Bank of New York Mellon |
financial services |
2017 |
FED |
$3,000,000 |
First National Bank of Omaha |
First National of Nebraska |
financial services |
2016 |
OCC |
$3,000,000 |
TCF National Bank |
TCF Financial Corp. |
financial services |
2018 |
OCC |
$3,000,000 |
Peoples Bank |
|
|
2017 |
FED |
$2,800,000 |
Monterey County Bank |
|
|
2010 |
FDIC |
$2,750,000 |
Gibraltar Private Bank & Trust Co. |
Gibraltar Private Bank and Trust |
financial services |
2016 |
OCC |
$2,500,000 |
COLUMBUS BANK AND TRUST COMPANY |
|
|
2008 |
FDIC |
$2,400,000 |
Higher One, Incorporated |
Providence Equity Partners |
private equity (including portfolio companies) |
2015 |
FED |
$2,231,250 |
Citizens Bank, National Association |
Citizens Financial Group |
financial services |
2015 |
OCC |
$2,000,000 |
PNC Bank, National Association |
PNC Financial Services |
financial services |
2014 |
OCC |
$2,000,000 |
JPMorgan Chase Bank, National Association |
JPMorgan Chase |
financial services |
2011 |
OCC |
$2,000,000 |
Luther Burbank Savings |
|
|
2012 |
DOJ_RIGHTS |
$2,000,000 |
First Niagara Bank, National Association |
KeyCorp |
financial services |
2016 |
OCC |
$2,000,000 |
LendingClub Corporation |
LendingClub Corp. |
financial services |
2018 |
USAO |
$2,000,000 |
Pacific Western Bank |
|
|
2017 |
USAO |
$1,750,000 |
First California Bank |
|
|
2013 |
FDIC |
$1,700,000 |
SunTrust Bank |
Truist Financial |
financial services |
2017 |
FED |
$1,501,000 |
UMB Bank, NA |
UMB Financial Corp. |
financial services |
2017 |
OCC |
$1,500,000 |
Metro Bank |
|
|
2012 |
FDIC |
$1,500,000 |
Midwest BankCentre |
|
|
2011 |
DOJ_RIGHTS |
$1,450,000 |
HomeStreet Bank |
HomeStreet Inc. |
financial services |
2019 |
FDIC |
$1,350,000 |
Alma Bank |
|
|
2019 |
FDIC |
$1,250,000 |
Plaza Bank |
|
|
2015 |
DOJ_CIVIL |
$1,225,000 |
Achieve Financial Services LLP |
|
|
2013 |
FDIC |
$1,210,000 |
Bank of America, National Association |
Bank of America |
financial services |
2015 |
OCC |
$1,104,530 |
OCEAN BANK |
|
|
2011 |
FDIC |
$1,090,000 |
Wintrust Financial Corporation |
Wintrust Financial Corp. |
financial services |
2019 |
FED |
$1,012,500 |
Stearns Bank National Association |
|
|
2016 |
OCC |
$1,000,000 |
Everbank |
TIAA |
financial services |
2016 |
OCC |
$1,000,000 |
Lone Star National Bank |
|
|
2015 |
OCC |
$1,000,000 |
Merchants Bank of California, National Association |
|
|
2017 |
OCC |
$1,000,000 |
First Tennessee Bank National Association |
First Horizon National |
financial services |
2017 |
OCC |
$1,000,000 |
World's Foremost Bank |
Bass Pro |
retailing |
2014 |
FDIC |
$1,000,000 |
Bank of San Juan Internacional, Inc. |
|
|
2020 |
USAO |
$1,000,000 |
Continental Stock Transfer and Trust Company |
|
|
2001 |
NY-DFS |
$1,000,000 |
BANCO ESPIRITO SANTO S. A. |
Banco Espirito Santo |
financial services |
2012 |
FED |
$975,000 |
Eagle Bank and Trust Company |
|
|
2015 |
DOJ_RIGHTS |
$975,000 |
Customers Bank |
Customers Bancorp |
financial services |
2016 |
FED |
$960,000 |
REPUBLIC BANK & TRUST COMPANY |
Republic Bancorp |
financial services |
2011 |
FDIC |
$900,000 |
PLAINS COMMERCE BANK |
|
|
2010 |
FDIC |
$850,000 |
CompuCredit Corporation |
Atlanticus Holdings |
financial services |
2008 |
FDIC |
$806,000 |
City National Bank |
Royal Bank of Canada |
financial services |
2005 |
OCC |
$750,000 |
Texas Champion Bank |
|
|
2013 |
DOJ_RIGHTS |
$700,000 |
Cross River Bank |
|
|
2018 |
FDIC |
$641,750 |
BANCO INDUSTRIAL DE VENEZUELA, C. A. |
|
|
2011 |
FED |
$600,000 |
CompuCredit Corporation |
Atlanticus Holdings |
financial services |
2008 |
FDIC |
$558,000 |
M&T Bank |
M&T Bank |
financial services |
2020 |
FED |
$546,000 |
Bank of Louisiana |
|
|
2013 |
FDIC |
$540,000 |
First National Community Bank |
|
|
2015 |
OCC |
$500,000 |
Associated Bank, National Association |
|
|
2014 |
OCC |
$500,000 |
Old National Bank |
Old National Bancorp |
financial services |
2014 |
OCC |
$500,000 |
United Bank For Africa PLC |
|
|
2007 |
OCC |
$500,000 |
Charter One Bank, National Association |
|
|
2005 |
OCC |
$500,000 |
Flagstar Bank, FSB |
Flagstar Bancorp |
financial services |
2016 |
OCC |
$500,000 |
Bank of Louisiana |
|
|
2016 |
FDIC |
$500,000 |
Bank of Louisiana |
|
|
2020 |
FDIC |
$500,000 |
Freedom Financial Asset Management LLC |
|
|
2018 |
FDIC |
$493,500 |
Citibank N.A. |
Citigroup |
financial services |
2017 |
OCC |
$452,000 |
WEST COAST BANK |
|
|
2011 |
FDIC |
$390,000 |
Marshall Bank, National Association |
|
|
2009 |
OCC |
$350,000 |
NORTHWEST SAVINGS BANK |
|
|
2011 |
FDIC |
$325,000 |