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)
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$199 USD / Month *
Professional Account
Full access
Business Solutions including all features.
* Prices do not include sales tax.
Other statistics that may interest you Statistics on
About the industry
10
- Premium Statistic Fines paid by banks since the Financial Crisis globally 2018
- Premium Statistic Number of suspicious money flows as indicated by banks in Belgium 2014-2021
- Premium Statistic Annual revenue of leading European banks 2022
- Premium Statistic Leading banks in Colombia by total assets 2022
- Premium Statistic Biggest banks in the Netherlands 2022, by total assets
- Premium Statistic Total assets of banks South Korea 2011-2022
- Premium Statistic Tier 1 capital ratio of Kakao Bank FY 2017-2022
- Premium Statistic Number of savings bank branches South Korea 2011-2022
- Premium Statistic Net interest income of major banks in Japan FY 2015-2022
- Premium Statistic Net fees and commissions of major banks in Japan FY 2015-2022
About the region
10
- Premium Statistic Market capitalization of leading European banks 2010-2023
- Premium Statistic Biggest domestic banks in Benelux 2023, by assets
- Premium Statistic Total equity of leading European banks 2021
- Premium Statistic Total assets of leading European banks 2010-2021
- Premium Statistic Risk-weighted assets of leading European banks 2021
- Premium Statistic Largest cooperative banks in Europe 2021, by total assets
- Premium Statistic Liquidity coverage ratio of banks in Europe Q1 2023, by country
- Premium Statistic Transaction volume of business credit card payments in Italy 2012-2020
- Premium Statistic Transaction value of business credit card payments in Italy 2012-2020
- Premium Statistic Number of personal credit card transactions in Italy 2012-2019
Other regions
10
- Basic Statistic Risk index of money laundering and terrorist financing in Benelux region 2016-2022
- Basic Statistic Money laundering and terrorist financing risk in Honduras 2015-2023
- Basic Statistic Money laundering and terrorist financing risk in Dominican Republic 2015-2023
- Basic Statistic St. Vincent: risk index of money laundering and terrorist financing 2015-2020
- Premium Statistic Public opinion on the Consumer Financial Protection Bureau (CFPB) U.S. 2020
- Basic Statistic Argentina: risk index of money laundering and terrorist financing 2015-2021
- Basic Statistic Panama: money laundering and terrorist financing risk 2015-2023
- Basic Statistic Bolivia: risk index of money laundering and terrorist financing 2015-2021
- Basic Statistic Risk index of money laundering and terrorist financing in Dominica 2015-2021
- Basic Statistic Brazil: risk index of money laundering and terrorist financing 2015-2021
Related statistics
10
- Basic Statistic Leading commercial banks in the U.S. 2022, by revenue
- Premium Statistic Total assets of the banking industry in Germany 2000-2022
- Premium Statistic Value of funds borrowed by FDIC-insured commercial banks in the U.S. 2000-2023
- Premium Statistic Leading banks in the U.S. 2022, by number of employees
- Premium Statistic Total assets of Itaú bank in Brazil 2016-2022
- Premium Statistic Leading banks in Mexico 2022, by total assets
- Basic Statistic Largest banks worldwide 2022, by assets
- Premium Statistic Leading banks in Brazil 2022, by total assets
- Premium Statistic Global systemically important banks 2023
- Premium Statistic Interest income of FDIC-insured commercial banks in the U.S. 2000-2023
Further related statistics
6
Further Content: You might find this interesting as well
Statistics
Various sources (Capital Performance Group). (May 29, 2018). Value of fines, penalties and settlements paid by leading U.S. and European banks from 2009 to 2018* (in billion U.S. dollars) [Graph]. In Statista. Retrieved May 13, 2024, from https://www.statista.com/statistics/971619/fines-paid-by-leading-us-european-banks/
Various sources (Capital Performance Group). "Value of fines, penalties and settlements paid by leading U.S. and European banks from 2009 to 2018* (in billion U.S. dollars)." Chart. May 29, 2018. Statista. Accessed May 13, 2024. https://www.statista.com/statistics/971619/fines-paid-by-leading-us-european-banks/
Various sources (Capital Performance Group). (2018). Value of fines, penalties and settlements paid by leading U.S. and European banks from 2009 to 2018* (in billion U.S. dollars). Statista. Statista Inc.. Accessed: May 13, 2024. https://www.statista.com/statistics/971619/fines-paid-by-leading-us-european-banks/
Various sources (Capital Performance Group). "Value of Fines, Penalties and Settlements Paid by Leading U.S. and European Banks from 2009 to 2018* (in Billion U.S. Dollars)." Statista, Statista Inc., 29 May 2018, https://www.statista.com/statistics/971619/fines-paid-by-leading-us-european-banks/
Various sources (Capital Performance Group), Value of fines, penalties and settlements paid by leading U.S. and European banks from 2009 to 2018* (in billion U.S. dollars) Statista, https://www.statista.com/statistics/971619/fines-paid-by-leading-us-european-banks/ (last visited May 13, 2024)
Value of fines, penalties and settlements paid by leading U.S. and European banks from 2009 to 2018* (in billion U.S. dollars) [Graph], Various sources (Capital Performance Group), May 29, 2018. [Online]. Available: https://www.statista.com/statistics/971619/fines-paid-by-leading-us-european-banks/