FDIC Fines Database | Federal Deposit Insurance Corporation Enforcement Actions
Track Federal Deposit Insurance Corporation (FDIC) fines and enforcement actions from 1989-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Federal Deposit Insurance Corporation
- Jurisdiction: United States
- Tracked period: 1989-2026
- Tracked actions: 11,171
- Latest tracked action: 2026-08-31
- Default currency: GBP
Use This Data
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Wells Fargo Bank, N.A. | 11 Jul 2024 | £780,000,000 | Consumer Compliance Violations | Notice |
| Discover Bank | 16 Apr 2025 | £117,000,000 | Assessment of Civil Money Penalty;Cease and Desist / Consent Orders;Order for Restitution | Notice |
| Banamex USA | 22 Jul 2015 | £109,200,000 | Assessment of Civil Money Penalty | Notice |
| ServiceLink Holdings, LLC, as a successor to Lender Processing Services, Inc., | 23 Jan 2017 | £50,700,000 | Assessment of Civil Money Penalty;Cease and Desist / Consent Orders | Notice |
| U.S. Bank National Association | 10 May 2023 | £29,250,000 | BSA/AML Violations | Notice |
| Citibank, N.A. | 25 Oct 2023 | £19,734,000 | Data Governance and Risk Management | Notice |
| CBW Bank | 23 Oct 2025 | £15,980,640 | Assessment of Civil Money Penalty | Notice |
| CBW Bank | 19 Nov 2024 | £15,949,440 | Assessment of Civil Money Penalty | Notice |
| First Bank of Delaware | 16 Nov 2012 | £11,700,000 | Assessment of Civil Money Penalty | Notice |
| Discover Bank | 24 Sep 2012 | £10,920,000 | Assessment of Civil Money Penalty;Cease and Desist / Consent Orders;Order for Restitution | Notice |
| Apple Bank for Savings | 21 Dec 2020 | £9,750,000 | Assessment of Civil Money Penalty | Notice |
| The NorCrown Trust | 18 Feb 2005 | £9,750,000 | Written Agreement | Notice |
| ISRAEL DISCOUNT BANK OF NEW YORK | 31 Oct 2006 | £9,360,000 | Assessment of Civil Money Penalty | Notice |
| The Bancorp Bank | 18 Dec 2019 | £5,850,000 | Assessment of Civil Money Penalty | Notice |
| Shinhan Bank America | 29 Sep 2023 | £3,900,000 | Assessment of Civil Money Penalty | Notice |
| Ashton J. Ryan, Jr. | 21 May 2020 | £3,900,000 | Assessment of Civil Money Penalty;Removal/Prohibition Order | Notice |
| Citizens Bank of Pennsylvania | 30 Apr 2013 | £3,900,000 | Assessment of Civil Money Penalty;Order for Restitution | Notice |
| CompuCredit Corporation, as an Institution-Affiliated Part of Columbus Bank and Trust Company, Columbus, Georgia | 10 Jun 2008 | £3,772,080 | Assessment of Civil Money Penalty;Order for Restitution | Notice |
| STATE BANK OF INDIA | 13 Nov 2001 | £2,925,000 | Assessment of Civil Money Penalty;Cease and Desist / Consent Orders | Notice |
| American Express Centurion Bank | 24 Dec 2013 | £2,808,000 | Assessment of Civil Money Penalty;Cease and Desist / Consent Orders;Order for Restitution | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest FDIC fine?
The largest FDIC fine currently recorded by RegActions is £780,000,000, issued to Wells Fargo Bank, N.A. on 11 Jul 2024 by the Federal Deposit Insurance Corporation. This reflects amounts that have passed RegActions' amount-review gate; see the FDIC fines database below for the complete, source-linked list.
How much has FDIC fined in 2026?
RegActions records £400,019 in disclosed Federal Deposit Insurance Corporation (FDIC) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many FDIC penalties were issued in 2026?
RegActions has recorded 11 disclosed Federal Deposit Insurance Corporation (FDIC) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a FDIC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Federal Deposit Insurance Corporation notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.