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Search guide · Data current as of 2025-05-12

SunTrust Bank
Company · Regulator action · United States of America
THE COMMERCIAL & SAVINGS BANK
Company · Regulator action · United States of America
Bank of Hampton Roads
Company · Regulator action · United States of America
East Dubuque Savings Bank
Company · Regulator action · United States of America
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Credit Suisse AG, New York Branch
Company · Regulator action · United States of America
Ally Financial Inc.
Company · Regulator action · United States of America
Community First Bank & Trust
Company · Regulator action · United States of America
Citigroup Global Markets Inc.
Legal entity · Financial crime · Regulator action · United States of America
Advanced Planning Securities Inc.
Legal entity · Financial crime · Regulator action · United States of America
State Bank and Trust Company
Company · Regulator action · United States of America
Bank of Seoul
Company · Regulator action · United States of America
Citigroup Inc.
Company · Regulator action · United States of America
Credit Agricole Indosuez
Company · Regulator action · France
P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency
Company · Regulator action · United States of America
The Bank of Fayette County
Company · Regulator action · United States of America
Skandinaviska Enskilda Banken
Company · Regulator action · United States of America
Credit Suisse AG
Company · Regulator action · Switzerland
Bank of Seoul
Company · Regulator action · South Korea
First Bank
Company · Regulator action · United States of America
East West Bank
Company · Regulator action · United States of America
United Mizrahi Bank, Ltd.
Company · Regulator action · Israel
P.T. Ekspor Impor Bank Indonesia (Persero)
Company · Regulator action · Indonesia
BARCLAYS BANK PLC
Company · Regulator action · United Kingdom
China Construction Bank New York Branch
Company · Regulator action · United States of America

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Topics

15,487Regulator action 409Bank 21Financial crime 10Financial services 6Regulator warning 4Public listed company 4Sanction-linked entity 2Sanctioned entity 1Trade risk

Data sources

14,446US FINRA Enforcement Actions 417France AMF Regulatory sanctions 403US Federal Reserve Enforcement Actions 222Brazil Ministry of Labour and Employment slavery prevention list 32Business Identifier Code (BIC) Reference Data 18US SEC Actions Due to Harmed Investors 10US FATCA Foreign Financial Institution (FFI) List 10Global Energy Ownership Tracker 7US FDIC Failed Banks 6Legal Entity Identifier (LEI) Reference Data

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Countries

14,775United States of America 222Brazil 14France 12United Kingdom 7Switzerland 7Germany 3China 3Greece 3Iran 3Japan

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