Top Companies in the Commercial Banking Industry — Federal Enforcement Records
This is a category index of the 781 employers in the Commercial Banking industry (NAICS 5221) ranked by federal enforcement signal. Data combines OSHA inspections, Wage & Hour Division cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, SAM.gov debarments, and USAspending federal contracts. Looking for a single company? Use employer search instead.
OSHA Inspections
874
OSHA Violations
315
OSHA Penalties
$323,798
Fatality Investigations
27
WHD Cases
20
WHD Back Wages
$1,894,316
Employers on Record
781
Most-Cited Employers in Commercial Banking
| # | Employer | Location | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | SHORT HOLDING COMPANY DBA FAMILY BANK, FSB | SALYERSVILLE, KY | 8 | $3,002 | — |
| 2 | SCOTIABANK DE PUERTO RICO Parent: Scotiabank de Puerto Rico | RIO PIEDRAS, PR | 6 | $5,350 | — |
| 3 | UMPQUA BANK, INC. | SONORA, CA | 6 | $2,525 | — |
| 4 | LIBERTY BANK | DEEP RIVER, CT | 6 | $1,900 | — |
| 5 | JETSTREAM FEDERAL CREDIT UNION | CAROLINA, PR | 5 | $2,100 | — |
| 6 | JPMORGAN CHASE NA Parent: JPMorgan Chase | GARDEN GROVE, CA | 5 | $900 | — |
| 7 | WELLS FARGO BANK #1692 Parent: Wells Fargo | FRANKLIN, TX | 4 | $12,000 | — |
| 8 | U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE Parent: US Bancorp | MOUNT VERNON, IL | 4 | $8,775 | — |
| 9 | NORTHWEST BANK | ERIE, PA | 4 | $6,098 | — |
| 10 | SOUTH STATE BANK, N.A. | COMMERCE, GA | 4 | $4,973 | 1 |
| 11 | BANK OF THE WEST | TULARE, CA | 4 | $1,010 | — |
| 12 | NEXGEN FLOORING, LLC | EAST LANSING, MI | 4 | $1,000 | — |
| 13 | COOPERATIVA DE AHORRO Y CREDITO DE AGUADILLA | SAN ANTONIO, PR | 4 | $750 | — |
| 14 | 106289 - THE NATIONAL BANK OF INDIANAPOLIS | INDIANAPOLIS, IN | 4 | $731 | — |
| 15 | KEYBANK NATIONAL ASSOCIATION Parent: KeyCorp | TOLEDO, OH | 4 | $0 | — |
| 16 | COOP AHORRO CREDITO BARRANQUITAS CREDICENTRO COOP | BARRANQUITAS, PR | 4 | $0 | — |
| 17 | NORTHWEST STEEL ERECTION INC | DES MOINES, IA | 3 | $26,000 | — |
| 18 | PNC BANK, NATIONAL ASSOCIATION Parent: PNC Financial Services | FRESNO, CA | 3 | $18,655 | — |
| 19 | INTERNATIONAL BANKSHARE CORP. | SAN ANTONIO, TX | 3 | $12,000 | 1 |
| 20 | THE BANK OF MARION | MARION, VA | 3 | $8,720 | — |
| 21 | COOPERATIVA DE AHORRO Y CR?DITO DE ARECIBO (COOPACA)-OFICINA CENTRAL ARECIBO | ARECIBO, PR | 3 | $4,000 | — |
| 22 | BRANCH BANK AND TRUST COMPANY | NORFOLK, VA | 3 | $3,690 | — |
| 23 | ACME PLAYER SERVICES LLC | HAWAIIAN GARDENS, CA | 3 | $3,500 | — |
| 24 | COOPERATIVA DE AHORRO Y CREDITO DE ARECIBO (COOPACA) | ARECIBO, PR | 3 | $3,000 | — |
| 25 | FIRSTBANK PUERTO RICO | SAN JUAN, PR | 3 | $3,000 | — |
| 26 | SUNTRUST BANK Parent: Truist Financial | TEMPLE HILLS, MD | 3 | $2,700 | — |
| 27 | LAKESIDE NATIONAL BANK | ROCKWALL, TX | 3 | $2,160 | — |
| 28 | BANCO SANTANDER BANK CORP OFIC PRINCIPALES | HATO REY, PR | 3 | $2,000 | — |
| 29 | NATIONAL BANK | BLACKSBURG, VA | 3 | $1,838 | — |
| 30 | WELLS FARGO BANK, NA Parent: Wells Fargo | CARLSBAD, CA | 3 | $1,600 | — |
| 31 | 105695 - MINNWEST BANK | ROCHESTER, MN | 3 | $980 | — |
| 32 | FIRSTBANK PUERTO RICO | SAN JUAN, PR | 3 | $900 | — |
| 33 | FIRST INDEPENDENT BANK | VANCOUVER, WA | 3 | $500 | — |
| 34 | ORIENTAL GROUP | MAYAGUEZ, PR | 3 | $500 | — |
| 35 | SUMMIT BANK | CONCRETE, WA | 3 | $250 | — |
| 36 | WA317941838 - WHATCOM EDUCATIONAL CREDIT UNI | LYNDEN, WA | 3 | $0 | — |
| 37 | NORTHRIM BANK | ANCHORAGE, AK | 3 | $0 | — |
| 38 | CITIZENS BANK NA Parent: Citizens Financial Group | WADSWORTH, OH | 3 | $0 | — |
| 39 | BANK OF AMERICA NATIONAL ASSN Parent: Bank of America | ROSEBURG, OR | 3 | $0 | — |
| 40 | COOPERATIVA DE AHORRO Y CREDITO HATILLO | HATILLO, PR | 3 | $0 | — |
| 41 | WELLS FARGO BANK NA Parent: Wells Fargo | EVANSTON, WY | 3 | $0 | — |
| 42 | FIFTH THIRD BANK, NATIONAL ASSOCIATION Parent: Fifth Third Bancorp | CHICAGO, IL | 2 | $8,500 | — |
| 43 | TRUSTCO BANK CORP NY | SCHENECTADY, NY | 2 | $7,243 | — |
| 44 | NORTH STAR COMMUNITY CREDIT UNION | CAVALIER, ND | 2 | $6,236 | — |
| 45 | PLAINS CAPITAL BANK | LUBBOCK, TX | 2 | $3,900 | — |
| 46 | LANDMARK NATIONAL BANK | OSAGE CITY, KS | 2 | $3,802 | — |
| 47 | BANK OF AMERICA CORPORATION Parent: Bank of America | ORLANDO, FL | 2 | $2,550 | — |
| 48 | BANK OF AMERICA Parent: Bank of America | HOLLAND, MI | 2 | $2,250 | — |
| 49 | HARRIS BANK | BERWYN, IL | 2 | $2,100 | — |
| 50 | JPMORGAN CHASE BANK, N.A Parent: JPMorgan Chase | CLOVIS, CA | 2 | $1,600 | — |
Employers with Fatality Investigations in Commercial Banking
| Employer | Location | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| SUNTRUST BANK | SEBRING, FL | 4 | 0 | $0 |
| 70989 - CRESCOM BANK | CONWAY, SC | 2 | 0 | $0 |
| RIVERVIEW COMMUNITY BANK | ANOKA, MN | 2 | 0 | $0 |
| SOUTH STATE BANK, N.A. | COMMERCE, GA | 1 | 4 | $4,973 |
| INTERNATIONAL BANKSHARE CORP. | SAN ANTONIO, TX | 1 | 3 | $12,000 |
| MIDDLESEX SAVINGS BANK | ACTON, MA | 1 | 1 | $0 |
| NEW CUMBERLAND FEDERAL CREDIT UNION | NEW CUMBERLAND, PA | 1 | 1 | $2,750 |
| 101590 - US BANK | SAINT PAUL, MN | 1 | 1 | $4,200 |
| UNISON BANK | JAMESTOWN, ND | 1 | 1 | $2,450 |
| CREDIT UNION OF SOCAL | ANAHEIM, CA | 1 | 1 | $3,000 |
| WELLS FARGO SECURITIES, LLC. | SAN FRANCISCO, CA | 1 | 0 | $0 |
| REGIONS BANK | CAPE GIRARDEAU, MO | 1 | 0 | $0 |
| SUN TRUST BANKS, INC. | CHARLOTTE, NC | 1 | 0 | $0 |
| FRANKLIN SAVINGS BANK | FRANKLIN, NH | 1 | 0 | $0 |
| SDL, INC., DBA BANK-TEC SOUTH | KELLER, TX | 1 | 0 | $0 |
| JPMORGAN CHASE BANK, N.A. | YOUNGSTOWN, OH | 1 | 0 | $0 |
| DESERT SCHOOLS FEDERAL CREDIT UNION | PHOENIX, AZ | 1 | 0 | $0 |
| CITIZENS BANK | GLEN ALLEN, VA | 1 | 0 | $0 |
| COMERICA BANK | DETROIT, MI | 1 | 0 | $0 |
| SCOTIABANK DE PUERTO RICO | CAROLINA, PR | 1 | 0 | $0 |
Top States for Commercial Banking Violations
Data sources: OSHA IMIS/OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov, USAspending.·Methodology·Browse all industries