Violation Tracker Summary for Primary Offense Type

Offense Type: 
banking violation
Penalty Total since 2000: 
$20,668,684,339
Number of Penalty Records: 
1,005
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$4,262,350,34114
Bank of America$3,954,637,53212
Wells Fargo$3,700,832,38615
Citigroup$2,234,543,37813
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
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
REPUBLIC FIRST BANK   2009 FDIC $8,750
CITIZENS UNION BANK OF SHELBYVILLE   2008 FDIC $8,650
PORT WASHINGTON STATE BANK   2005 FDIC $8,600
Indian River National Bank   2005 OCC $8,600
UNION BANK AND TRUST COMPANY   2010 FDIC $8,575
COMMUNITY BANK & TRUST   2007 FDIC $8,550
Whitaker Bank   2011 FED $8,500
SEATTLE SAVINGS BANK   2008 FDIC $8,500
Heritage Bank Inc.   2017 FDIC $8,500
Capmark Bank Capmark Bank financial services 2012 FDIC $8,500
NORTH DALLAS BANK & TRUST CO.   2011 FDIC $8,500
HARLEYSVILLE SAVINGS BANK   2011 FDIC $8,500
ABBYBANK   2010 FDIC $8,500
Benchmark Community Bank   2020 FED $8,500
UNITED BANK   2009 FDIC $8,470
FARMERS BANK, THE   2008 FDIC $8,450
FINANCE FACTORS, LTD   2010 FDIC $8,450
PACIFIC CONTINENTAL BANK   2008 FDIC $8,400
Intercredit Bank, National Association   2008 OCC $8,400
BANK OF HARLAN, THE   2010 FDIC $8,315
MIFFLIN COUNTY SAVINGS BANK   2009 FDIC $8,295
PEOPLES STATE BANK   2008 FDIC $8,265
FIRST EXCHANGE BANK   2009 FDIC $8,225
First Jackson Bank, Inc.   2012 FDIC $8,140
SALT LICK DEPOSIT BANK   2006 FDIC $8,100
BRIDGEWATER BANK   2008 FDIC $8,085
AMERICAN BANK & TRUST OF THE CUMBERLANDS   2011 FDIC $8,085
CENTRAL STATE BANK   2004 FDIC $8,050
CITIZENS BANK OF LAFAYETTE   2010 FDIC $8,005
Bank of Texas   2014 FED $8,000
THE FIRST STATE BANK OF BURLINGAME   2009 FDIC $8,000
HILLCREST BANK   2009 FDIC $8,000
FIRST SERVICE BANK   2009 FDIC $8,000
SECURITY STATE BANK   2008 FDIC $8,000
SECURITY STATE BANK   2005 FDIC $8,000
NEW YORK COMMUNITY BANK New York Community Bancorp financial services 2004 FDIC $8,000
STOCK YARDS BANK & TRUST COMPANY   2004 FDIC $8,000
SCOTIABANK DE PUERTO RICO Scotiabank financial services 2003 FDIC $8,000
COMMUNITY BANKS   2003 FDIC $8,000
M C BANK & TRUST COMPANY   2001 FDIC $8,000
First Bank & Trust   2017 FDIC $8,000
First Bank & Trust,   2017 FDIC $8,000
The Gerber State Bank   2012 FDIC $8,000
High Point Bank and Trust Company   2012 FDIC $8,000
Hawthorn Bank   2012 FDIC $8,000
EvaBank   2012 FDIC $8,000
Peoples Independent Bank   2012 FDIC $8,000
UNITED BANK OF MICHIGAN   2011 FDIC $8,000
VERMILLION STATE BANK   2011 FDIC $8,000
MID AMERICA BANK   2011 FDIC $8,000
THE BATH STATE BANK   2011 FDIC $8,000
UNION STATE BANK   2011 FDIC $8,000
GREATER ROME BANK   2010 FDIC $8,000
PEOPLES BANK OF THE SOUTH   2010 FDIC $8,000
FARMERS SAVINGS BANK   2009 FDIC $8,000
Citizens State Bank of La Crosse   2013 FDIC $7,900
BANK OF WISCONSIN DELLS   2006 FDIC $7,900
Park Bank   2019 FDIC $7,850
WESTERN BANK   2011 FDIC $7,805
BANK OF GUAM   2008 FDIC $7,780
AMERICAN RIVER BANK   2009 FDIC $7,770
First Bank & Trust Company   2005 FED $7,750
THE DART BANK   2011 FDIC $7,750
Peoples Exchange Bank   2013 FDIC $7,700
REGENT BANK   2011 FDIC $7,700
THE DIME BANK   2010 FDIC $7,620
Bay Bank   2012 FDIC $7,590
BankTrust Financial   2013 FDIC $7,500
West Texas State Bank   2013 FDIC $7,500
First Iowa State Bank   2015 FED $7,500
NOVATO COMMUNITY BANK   2001 FDIC $7,500
SOUTHERN PACIFIC BANK   2000 FDIC $7,500
Crown Bank, National Association   2008 OCC $7,500
Old National Bank Old National Bancorp financial services 2004 OCC $7,500
West Texas State Bank   2013 FDIC $7,500
Bank of Montgomery   2012 FDIC $7,500
SERVIS FIRST BANK   2011 FDIC $7,500
EXCEL BANK   2011 FDIC $7,500
STATE BANK OF SOUTHERN UTAH   2010 FDIC $7,500
BUSEY BANK First Busey Corp. financial services 2010 FDIC $7,445
NORTHWEST SAVINGS BANK   2008 FDIC $7,405
SEAWAY COMMUNITY BANK   2011 FDIC $7,400
THE CONVERSE COUNTY BANK   2007 FDIC $7,385
First Sentinel Bank   2011 FED $7,315
BANK OF STOCKTON   2010 FDIC $7,315
CITIZENS COMMUNITY BANK   2010 FDIC $7,315
SOUTHERN MISSOURI BANK AND TRUST COMPANY   2002 FDIC $7,300
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.