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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Agricultural Bank of China
Ownership Structure: publicly traded
Headquartered in: China
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010 in U.S. dollars$215,882,167
Number of records: 3
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$215,000,0001
China$882,1672
Top 5 Offense GroupsPenalty Total (USD)Number of Records
financial offenses$215,232,1082
consumer-protection-related offenses$650,0591

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Agricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016United States$215,000,000
Agricultural Bank of Chinafinancial servicesprivacy violation2021China$650,059
Agricultural Bank of Chinafinancial servicesbanking violation2021China$232,108
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.