Violation Tracker Summary for Primary Offense Type

Offense Type: 
banking violation
Penalty Total since 2000: 
$19,477,782,840
Number of Penalty Records: 
974
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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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
SECURITY BANK   2011 FDIC $7,000
BERKSHIRE BANK   2011 FDIC $7,000
GLENNVILLE BANK   2010 FDIC $7,000
ABBYBANK   2010 FDIC $7,000
First State Bank   2015 FDIC $6,900
First State Bank   2015 FDIC $6,900
Shore Community Bank   2013 FDIC $6,850
UNITED BANK   2008 FDIC $6,850
Pacific Mercantile Bank   2007 FED $6,850
Heritage Bank of Commerce Heritage Commerce Corp. financial services 2008 FED $6,840
CITIZENS STATE BANK   2005 FDIC $6,800
FARMERS AND MERCHANTS BANK, THE   2011 FDIC $6,800
CHEYENNE STATE BANK   2009 FDIC $6,765
Planters Bank and Trust Company   2006 FED $6,750
HORIZON COMMUNITY BANK   2009 FDIC $6,740
CITIZENS BANK & TRUST CO.   2011 FDIC $6,665
BLOOMFIELD STATE BANK   2007 FDIC $6,650
MAIN STREET BANK   2005 FDIC $6,600
COMMUNITY BUSINESS BANK   2011 FDIC $6,545
MUTUAL BANK   2009 FDIC $6,500
GULF COAST BANK   2007 FDIC $6,500
Citizens Bank & Trust Company   2017 FDIC $6,500
MIDTOWN BANK & TRUST COMPANY   2011 FDIC $6,500
FIRST BANK OF COASTAL GEORGIA   2011 FDIC $6,500
WAUWATOSA SAVINGS BANK   2008 FDIC $6,475
FIRST COMMUNITY BANK, MISSOURI,   2002 FDIC $6,400
FIRST MADISON VALLEY BANK   2011 FDIC $6,400
Centennial Bank   2014 FED $6,395
Jasper Banking Company   2012 FDIC $6,380
MIDWEST COMMUNITY BANK   2006 FDIC $6,335
ELDERTON STATE BANK   2004 FDIC $6,300
THE HALSTEAD BANK   2003 FDIC $6,300
Park Bank   2017 FDIC $6,300
Farmers Bank and Trust Company, Princeton, Kentucky   2013 FDIC $6,250
UniBank for Savings   2015 FDIC $6,250
Trustmark National Bank Trustmark financial services 2012 OCC $6,250
MID-WISCONSIN BANK   2008 FDIC $6,250
First State Bank of Decatur   2014 FDIC $6,200
Farmers & Merchants Bank of Ashland   2016 FED $6,200
Kaplan State Bank   2013 FDIC $6,160
TAMPA STATE BANK, THE   2009 FDIC $6,150
Equitable Bank   2014 OCC $6,115
Community Bank CBD   2013 FDIC $6,100
FARMERS STATE BANK OF ALTO PASS, ILL   2008 FDIC $6,100
METRO BANK   2010 FDIC $6,075
Ackley State Bank   2014 FED $6,000
CITIZENS BANK   2008 FDIC $6,000
SECURITY STATE BANK, THE   2008 FDIC $6,000
BANK OF LEE'S SUMMIT   2006 FDIC $6,000
WESTSOUND BANK   2006 FDIC $6,000
FIRST GASTON BANK OF NORTH CAROLINA   2006 FDIC $6,000
COLONY BANK WORTH   2005 FDIC $6,000
KENTUCKY BANK   2005 FDIC $6,000
FIRST PEOPLES BANK OF TENNESSEE   2004 FDIC $6,000
SEVIER COUNTY BANK   2003 FDIC $6,000
WESTERN STATE BANK   2001 FDIC $6,000
MORTON COMMUNITY BANK   2001 FDIC $6,000
Peoples Trust and Savings Bank   2017 FDIC $6,000
Laona State Bank   2017 FDIC $6,000
The Citizens State Bank of Cheney, Kansas   2012 FDIC $6,000
HERITAGE BANK OF SCHAUMBURG   2011 FDIC $6,000
TEXAS BANK   2011 FDIC $6,000
STATE BANK   2011 FDIC $6,000
REGENT BANK   2011 FDIC $6,000
CATAHOULA-LASALLE BANK   2010 FDIC $6,000
ALLEGIANCE BANK OF NORTH AMERICA   2010 FDIC $5,975
BANK OF COMMERCE, THE   2008 FDIC $5,900
BANK OF ANGUILLA   2007 FDIC $5,900
THE OLD FORT BANKING COMPANY   2012 FDIC $5,815
JEFFERSON BANK OF MISSOURI   2007 FDIC $5,800
First Security Bank of Owensboro, Inc.   2012 FDIC $5,800
First Bank, Upper Michigan   2013 FDIC $5,790
WATERSTONE BANK, SSB   2010 FDIC $5,775
BANK OF COWETA   2010 FDIC $5,720
Midland States Bank Midland States Bancorp financial services 2013 FED $5,645
THE UNION BANK   2003 FDIC $5,600
AMBANK   2010 FDIC $5,600
BANK OF MONTICELLO   2010 FDIC $5,600
FARMERS & MERCHANTS BANK OF KENDALL   2006 FDIC $5,555
LAKESIDE COMMUNITY BANK   2006 FDIC $5,550
INTEGRITY FIRST BANK   2010 FDIC $5,550
CITIZENS BANK AND TRUST COMPANY OF CHICAGO   2009 FDIC $5,500
COATESVILLE SAVINGS BANK   2009 FDIC $5,500
SPENCER SAVINGS BANK   2009 FDIC $5,500
SUN SECURITY BANK   2009 FDIC $5,500
CENTURY BANK OF GEORGIA   2008 FDIC $5,500
CHELSEA SAVINGS BANK   2007 FDIC $5,500
FIRST UNITED BANK   2006 FDIC $5,500
FARMERS STATE BANK OF HOFFMAN   2004 FDIC $5,500
THE POCA VALLEY BANK, INC.   2002 FDIC $5,500
SHOREBANK   2001 FDIC $5,500
FIRST TUSKEGEE BANK   2001 FDIC $5,500
CAPITOL THRIFT AND LOAN ASSOCIATION   2001 FDIC $5,500
PEOPLES COMMUNITY BANK   2001 FDIC $5,500
Community First Bank & Trust   2003 FED $5,500
Bank of Odessa   2017 FDIC $5,500
WOLF RIVER COMMUNITY BANK   2012 FDIC $5,500
BRIMFIELD BANK   2011 FDIC $5,500
THE PEOPLES BANK   2010 FDIC $5,500
OOSTBURG STATE BANK   2010 FDIC $5,500
LISLE SAVINGS BANK   2010 FDIC $5,500
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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.