Fines for banks that breached US sanctions
FINES FOR BANKS THAT BREACHED U.S. OFAC SANCTIONS
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
C I LS
RBS (ABN Amro) $500 million
CIS
JP Morgan $88.3 million
BC I LS
HSBC $1.9 billion
BC I L
RBS $100 million
CIS
BNP Paribas $8.9 billion
IS
Commerzbank AG $1.45 billion
Z
Barclays Bank PLC $2.48 million
IC
Toronto-Dominion Bank PLC $516,105
C I SN
JPMorgan Chase Bank, N.A. $5.26 million
BC I SS
Standard Chartered Bank $657 million
BC I LS
Barclays $298 million
C
Commerzbank AG $175,500
B I LS
Standard Chartered $667 million
S
Compass Bank $607,000
II
Societe Generale $111,359
BC I LS
ING $619 million
CIS
Intesa Sanpaolo $3 million
I
Clearstream Banking $152 million
CC BB II SS
Cr?dit Agricole $329 million
I
Bank of Guam $27,000
I
Bank of Moscow $9.5 million
I CS
PayPal $7.6 million
I
Wells Fargo $67,500
I
Trans-Pacific National Bank $12,500
BC I S
Bank of TokyoMitsubishi $8.6 million
S
Compass Bank $19,125
N
Bank of America $16.6 millon
I
Banco do Brasil, S.A. $139,500
S
National Bank of Abu Dhabi $855,000
I
Deutsche Bank $18,900
I
Bank of TokyoMitsubishi UFJ $315 millon
G
National Bank of Pakistan $28,800
CIS
Soci?t? G?n?rale S.A. $54 million
BC I L SS
UniCredit Bank $611 million
KEY:
Bank Fine $US
Bank Location
Sanctioned Countries/Entities: Burma, Cuba, Iran, Libya, Sudan, Zimbabwe Global Terrorism Sanctions
Canada France Germany Italy Japan
Netherlands Russia Switzerland United Arab Emirates United Kingdom United States of America
T
Western Union $441,366
S
British Arab Commercial Bank PLC $4 million
? 2020 Refinitiv RE1100917/1-20
Source:
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