*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."
Citation formats
Fines paid by leading U.S. and European banks 2009-2018
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 ** billion U.S. dollars.
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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 ÌÇÐÄÆƽâ°æ. Retrieved July 31, 2026, from /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. ÌÇÐÄÆƽâ°æ. Accessed July 31, 2026. /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). ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 31, 2026. /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)." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 29 May 2018, /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) ÌÇÐÄÆƽâ°æ, /statistics/971619/fines-paid-by-leading-us-european-banks/ (last visited July 31, 2026)
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: /statistics/971619/fines-paid-by-leading-us-european-banks/
