Fines paid by leading U.S. and European banks 2018

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This statistic presents the Value of fines, penalties and settlements paid by leading U.S. and European banks from 2009 to the first quarter of 2018. The highest fines were paid in 2014, amounting to a total of 65 billion U.S. dollars.

Value of fines, penalties and settlements paid by leading U.S. and European banks from 2009 to 2018* (in billion U.S. dollars)

Characteristic	Value in billion U.S. dollars
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Release date

May 2018

More information

Region

Europe, United States

Survey time period

2009 to 2018

Supplementary notes

*First quarter only.
The source adds the following information: "Peer group of the 18 largest U.S. & European banks includes the following 6 U.S. banks: Bank of America, JPMorgan Chase, Citigroup, Morgan Stanley, Wells Fargo, and Goldman Sachs, and the following 12 European banks: BNP Paribas, Credit Suisse, Deutsche Bank, UBS, HSBC, Barclays, The Royal Bank of Scotland, Rabobank, Lloyds Bank, Standard Chartered, ING, and Banco Santander. Data only includes fines, penalties, and settlements of $50 million or greater."

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