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Filtered: Companies Regulator action

Search guide · Data current as of 2025-10-26

ALLY FINANCIAL INC
Company · Regulator action · United States
UBS Group AG
Company · Regulator action · Switzerland
HSBC Holdings PLC
Company · Regulator action · United Kingdom
Citigroup Global Markets Limited
Company · Regulator action · United Kingdom
Banco Popular de Puerto Rico
Company · Regulator action · Puerto Rico · U.S. Virgin Islands
JPMorgan Chase Bank, N.A.
Company · Regulator action · United States
Wells Fargo Securities LLC
Company · Regulator action · United States
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Company · Regulator action · Spain
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
Regions Bank
Company · Regulator action · United States
BANCO INDUSTRIAL DE VENEZUELA CA
Company · Regulator action · Venezuela
Goldman Sachs Bank USA
Company · Regulator action · United States
BBVA SECURITIES INC.
Company · Regulator action · United States
Customers Bank
Company · Regulator action · United States
Bank of New York Mellon
Company · Regulator action · United States
County Bank
Company · Regulator action · Regulator warning · United States
INDEPENDENT BANK
Company · Regulator action · United States
BNP PARIBAS SECURITIES CORP
Company · Regulator action · United States
National Bank of Greece, S.A.
Company · Regulator action · Greece
Credit Suisse AG
Company · Regulator action · Switzerland
The Bank of Nova Scotia
Company · Regulator action · Canada
Heritage Bank of Commerce
Company · Regulator action · United States
East West Bank
Company · Regulator action · United States
Shuen Wai Holding Limited
Company · Regulator action · Sanctioned entity · Hong Kong SAR
CIT Group, Inc.
Company · Regulator action · United States

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