Violation Tracker Summary for Primary Offense Type

Offense Type: 
banking violation
Penalty Total since 2000: 
$19,483,593,498
Number of Penalty Records: 
986
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.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
PREMIERBANK   2006 FDIC $14,455
Presidential Bank, FSB   2012 OCC $43,890
PrimeSouth Bank   2014 FDIC $20,000
Princeville State Bank   2012 FDIC $70,000
Proficio Bank   2016 FDIC $250,000
Provident Bank   2003 FED $34,100
R-G PREMIER BANK OF PUERTO RICO   2001 FDIC $5,000
Rabobank National Association Rabobank financial services 2017 OCC $58,000
RANCHERS BANKS   2001 FDIC $35,950
RANDALL STATE BANK   2008 FDIC $14,500
RBC Centura Bank   2007 FED $106,930
RBS Citizens, National Association Citizens Financial Group financial services 2015 OCC $10,000,000
RBS Citizens, National Association Citizens Financial Group financial services 2013 OCC $7,500,000
REGENT BANK   2011 FDIC $7,700
REGENT BANK   2011 FDIC $6,000
REGIONAL MISSOURI BANK   2010 FDIC $17,325
Regions Bank Regions Financial financial services 2014 FED $46,000,000
Regions Bank Regions Financial financial services 2009 FED $135,000
Regions Bank Regions Financial financial services 2014 AL-SBD $5,000,000
RELIANCE SAVINGS BANK   2011 FDIC $12,000
REPUBLIC BANK & TRUST COMPANY Republic Bancorp financial services 2009 FDIC $22,000
Republic Bank & Trust Company Republic Bancorp financial services 2018 FDIC $300,000
REPUBLIC BANK & TRUST COMPANY Republic Bancorp financial services 2011 FDIC $900,000
REPUBLIC BANK OF CHICAGO   2005 FDIC $11,000
REPUBLIC FIRST BANK   2009 FDIC $8,750
River Bank   2013 FDIC $47,500
River City Bank   2013 FDIC $175,000
RIVER CITY BANK, INC.   2007 FDIC $39,515
RIVER CITY BANK, INC.   2011 FDIC $145,000
Riverside National Bank of Florida   2007 OCC $18,100
Rockland Trust Company   2012 FDIC $13,550
ROCKLAND TRUST COMPANY (SUCCESSOR TO SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS)   2009 FDIC $10,000
ROSLYN SAVINGS BANK   2002 FDIC $5,000
ROYAL BANK OF SCOTLAND PLC Royal Bank of Scotland financial services 2015 FED $274,000,000
S&T BANK S&T Bancorp financial services 2010 FDIC $32,640
Saddle River Valley Bank   2013 OCC $4,100,000
Sallie Mae Bank SLM Corp. financial services 2014 FDIC $93,300,000
SALT LICK DEPOSIT BANK   2006 FDIC $8,100
SANDERSON STATE BANK   2008 FDIC $14,300
Santander Bank, National Association Banco Santander financial services 2016 OCC $3,400,000
Santander Bank, National Association Banco Santander financial services 2015 OCC $6,000,000
SAVINGS BANK OF MENDOCINO COUNTY   2008 FDIC $45,375
SAVINGS BANK OF MENDOCINO COUNTY   2010 FDIC $8,855
SCOTIABANK DE PUERTO RICO Scotiabank financial services 2003 FDIC $8,000
Seacoast National Bank Seacoast Banking Corporation of Florida financial services 2013 OCC $26,950
Seacoast National Bank Seacoast Banking Corporation of Florida financial services 2006 OCC $16,500
SEATTLE BANK   2009 FDIC $15,050
SEATTLE BANK   2011 FDIC $40,000
SEATTLE SAVINGS BANK   2008 FDIC $8,500
SEAWAY COMMUNITY BANK   2011 FDIC $7,400
SECURITY BANK   2011 FDIC $7,000
SECURITY FIRST BANK   2007 FDIC $10,000
SECURITY STATE BANK   2008 FDIC $8,000
SECURITY STATE BANK   2006 FDIC $7,000
SECURITY STATE BANK   2005 FDIC $8,000
SECURITY STATE BANK, THE   2008 FDIC $6,000
SENATH STATE BANK   2003 FDIC $25,500
ServiceLink Holdings, LLC Fidelity National Financial financial services 2017 FED $65,000,000
SERVIS FIRST BANK   2011 FDIC $7,500
Settlers Bank   2014 FED $35,310
SEVIER COUNTY BANK   2003 FDIC $6,000
Shore Community Bank   2013 FDIC $6,850
SHOREBANK   2001 FDIC $5,500
SIGNATURE BANK   2011 FDIC $15,000
SIGNATURE BANK   2011 FDIC $10,010
Simmesport State Bank   2013 FDIC $15,400
SIMMESPORT STATE BANK   2001 FDIC $10,400
SLOVAK SAVINGS BANK   2009 FDIC $5,000
Societe Generale Financial Corporation Societe Generale financial services 2020 CA-DBO $10,250
SOUND BANKING COMPANY   2009 FDIC $5,400
SOUTHERN MISSOURI BANK AND TRUST COMPANY   2002 FDIC $7,300
SOUTHERN PACIFIC BANK   2000 FDIC $7,500
SOUTHWEST BANK OF ST. LOUIS   2002 FDIC $10,000
Southwest Capital Bank   2018 FDIC $10,800
Sovereign Bank N.A. Banco Santander financial services 2013 OCC $16,086,180
SPENCER SAVINGS BANK   2009 FDIC $5,500
STANDARD CHARTERED PLC Standard Chartered financial services 2012 FED $100,000,000
Standard Chartered plc Standard Chartered financial services 2019 FED $164,000,000
STATE BANK   2014 FED $15,785
STATE BANK   2011 FDIC $6,000
State Bank & Trust   2013 FDIC $8,800
STATE BANK & TRUST   2007 FDIC $12,050
State Bank and Trust Company   2011 FED $9,340
STATE BANK OF INDIA   2001 FDIC (*) $3,750,000
STATE BANK OF KANSAS, THE   2009 FDIC $25,000
STATE BANK OF SOUTHERN UTAH   2010 FDIC $7,500
STATE BANK OF SPEER   2010 FDIC $5,005
STATE CENTRAL BANK   2009 FDIC $9,500
Stearns Bank National Association   2016 OCC $1,000,000
STERLING SAVINGS BANK   2009 FDIC $125,000
STOCK YARDS BANK & TRUST COMPANY   2004 FDIC $8,000
Stockman Bank of Montana   2015 FDIC $5,400
SUMMIT BANK   2010 FDIC $11,280
SUMMIT COMMUNITY BANK   2010 FDIC $5,500
Sun National Bank OceanFirst Financial financial services 2016 OCC $25,000
SUN SECURITY BANK   2009 FDIC $15,900
SUN SECURITY BANK   2009 FDIC $5,500
SUN SECURITY BANK   2008 FDIC $14,700
SunTrust Bank Truist Financial financial services 2017 FED $1,501,000
SunTrust Bank Truist Financial financial services 2005 WI-AG $10,107
SunTrust Banks, Inc. Truist Financial financial services 2014 FED $160,000,000
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(*): 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.