Violation Tracker Summary for Primary Offense Type

Offense Type: 
banking violation
Penalty Total since 2000: 
$19,713,901,498
Number of Penalty Records: 
992
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
JPMorgan Chase$4,012,350,34113
Bank of America$3,954,637,53212
Wells Fargo$3,700,832,38615
Citigroup$1,834,543,37812
HSBC$1,287,500,0007
Bank of New York Mellon$890,516,0005
UBS$342,000,0001
Royal Bank of Scotland$324,000,0002
U.S. Bancorp$303,565,4218
Standard Chartered$264,000,0002


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
CITIZENS STATE BANK   2010 FDIC $10,500
CHOICE FINANCIAL GROUP   2007 FDIC $10,430
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA)   2007 FDIC $10,400
FRANCES SLOCUM BANK AND TRUST COMPANY   2001 FDIC $10,400
SIMMESPORT STATE BANK   2001 FDIC $10,400
MOUNTAIN 1ST BANK & TRUST COMPANY   2010 FDIC $10,395
Belmont Savings Bank   2012 FDIC $10,360
CENTURY BANK   2008 FDIC $10,255
Societe Generale Financial Corporation Societe Generale financial services 2020 CA-DBO $10,250
Community Bank of Central Wisconsin   2012 FDIC $10,185
AMERICREST BANK   2002 FDIC $10,150
SunTrust Bank Truist Financial financial services 2005 WI-AG $10,107
Crest Savings Bank   2018 FDIC $10,100
NEW MILLENNIUM BANK   2010 FDIC $10,045
AMERICAN CITY BANK OF TULLAHOMA   2012 FDIC $10,010
SIGNATURE BANK   2011 FDIC $10,010
Glennville Bank   2013 FDIC $10,000
Citizens State Bank   2013 FDIC $10,000
Bank of Camilla   2014 FDIC $10,000
First Covenant Bank   2014 FDIC $10,000
The First National Bank of McConnelsville   2012 OCC $10,000
First Niagara Bank, National Association KeyCorp financial services 2011 OCC $10,000
FIRSTRUST SAVINGS BANK   2009 FDIC $10,000
GRABILL BANK   2009 FDIC $10,000
ORIENTAL BANK AND TRUST   2009 FDIC $10,000
SECURITY FIRST BANK   2007 FDIC $10,000
BRIMFIELD BANK   2007 FDIC $10,000
ORIENTAL BANK AND TRUST   2005 FDIC $10,000
AMERICAN STATE BANK   2005 FDIC $10,000
FAR WEST BANK   2004 FDIC $10,000
THE PROVIDENT BANK   2003 FDIC $10,000
HUDSON UNITED BANK   2003 FDIC $10,000
SOUTHWEST BANK OF ST. LOUIS   2002 FDIC $10,000
THE PEOPLES STATE BANK   2001 FDIC $10,000
Five Points Bank   2004 FED $10,000
TriStar Bank   2012 FDIC $10,000
First United Bank   2012 FDIC $10,000
University Bank   2012 FDIC $10,000
BANK OF LOUISIANA   2012 FDIC $10,000
PLAINS COMMERCE BANK   2011 FDIC $10,000
FIDELITY BANK   2011 FDIC $10,000
NORTHWEST SAVINGS BANK   2011 FDIC $10,000
EVABANK   2010 FDIC $10,000
INTERNATIONAL BANK OF COMMERCE   2010 FDIC $10,000
JEFFERSON BANK   2010 FDIC $10,000
CLAYTON BANK AND TRUST   2010 FDIC $10,000
FIRST SOUTHERN BANK   2010 FDIC $10,000
HOMETOWN BANK, A COOPERATIVE BANK   2010 FDIC $10,000
FIRST STATE BANK   2009 FDIC $10,000
ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS)   2009 FDIC $10,000
UINTA BANK   2014 FED $9,985
HIGH DESERT STATE BANK   2007 FDIC $9,900
UNITED CENTRAL BANK   2011 FDIC $9,850
TRIUMPH SAVINGS BANK, SSB   2011 FDIC $9,825
THE PEOPLES BANK OF BULLITT COUNTY   2002 FDIC $9,800
VERMILLION STATE BANK   2010 FDIC $9,800
Cedar Rapids State Bank   2003 NE-DBF $9,800
Alma Bank   2013 FDIC $9,755
CLINTON SAVNGS BANK   2010 FDIC $9,740
The Monitor Bank   2015 FDIC $9,600
MAIN STREET BANK CORP.   2009 FDIC $9,600
Gibsland Bank & Trust Company   2018 FDIC $9,600
THE OHIO VALLEY BANK COMPANY   2011 FDIC $9,600
JEFFERSON STATE BANK   2006 FDIC $9,550
STATE CENTRAL BANK   2009 FDIC $9,500
DARBY BANK AND TRUST COMPANY   2008 FDIC $9,500
UNION BANK & TRUST COMPANY   2006 FDIC $9,500
Hocking Valley Bank   2004 FED $9,500
First Western Trust Bank   2012 FDIC $9,500
CENTURY BANK OF GEORGIA   2011 FDIC $9,500
NORTHSTAR BANK OF TEXAS   2011 FDIC $9,500
CENTRAL CO-OPERATIVE BANK   2010 FDIC $9,500
COMMUNITY BANK   2010 FDIC $9,500
Farmers & Merchants Bank of Craig County   2020 FED $9,500
Lindell Bank and Trust Company   2011 FED $9,470
THE EXCHANGE BANK OF ALABAMA   2011 FDIC $9,460
EAST BOSTON SAVINGS BANK   2009 FDIC $9,430
American Bank & Trust Wisconsin   2016 FDIC $9,385
State Bank and Trust Company   2011 FED $9,340
FORTRESS BANK   2008 FDIC $9,300
First State Bank of Colorado   2015 FED $9,285
COMMUNITY TRUST & BANKING COMPANY   2007 FDIC $9,275
Farmers and Merchants Bank   2007 FED $9,240
CARROLL BANK AND TRUST   2011 FDIC $9,240
Graham Savings and Loan, SSB   2012 FDIC $9,205
VALLEY BANK AND TRUST CO.   2009 FDIC $9,200
Wolf River Community Bank   2012 FDIC $9,095
FIRST STATE BANK AND TRUST COMPANY, INC.   2007 FDIC $9,020
WESTERN STATE BANK   2007 FDIC $9,005
HEIGHTS BANK, THE   2008 FDIC $9,000
AMERICANWEST BANK   2005 FDIC $9,000
Union State Bank   2012 FDIC $9,000
PETEFISH, SKILES & CO.   2011 FDIC $9,000
INTEGRITY BANK   2011 FDIC $9,000
VIST BANK   2011 FDIC $9,000
SAVINGS BANK OF MENDOCINO COUNTY   2010 FDIC $8,855
NORTHPOINTE BANK   2011 FDIC $8,850
Hanmi Bank Hanmi Financial Corp. financial services 2007 FED $8,835
PointBank   2014 FED $8,810
State Bank & Trust   2013 FDIC $8,800
The Somerville National Bank   2014 OCC $8,770
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.