Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 6384 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 1316 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Enforcement history
Penalty: $0
Terminated Mar 14, 1994.
The Office of the Comptroller of the Currency issued a formal agreement regarding PNC Bank, National Association, dated 1990-12-20. The action includes a civil money penalty of $0. The action was terminated on 1994-03-14.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 61e005e44ecb.
Penalty: $0
Terminated Mar 14, 1994.
The Office of the Comptroller of the Currency issued a formal agreement regarding PNC Bank, National Association, dated 1991-07-22. The action includes a civil money penalty of $0. The action was terminated on 1994-03-14.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 888ba998d99f.
Penalty: $0
Terminated Sep 26, 2003.
The Office of the Comptroller of the Currency issued a formal agreement regarding PNC Bank, National Association, dated 2002-07-17. The action includes a civil money penalty of $0. The action was terminated on 2003-09-26.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 87b78bf2ceeb.
Penalty: $0
Terminated Jun 16, 2015.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding PNC Bank, National Association, dated 2011-04-13. The action includes a civil money penalty of $0. The action was terminated on 2015-06-16.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 85c66bbfe2b1.
Penalty: $0
Terminated Jun 16, 2015.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding PNC Bank, National Association, dated 2013-02-28. The action includes a civil money penalty of $0. The action was terminated on 2015-06-16.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 8de8624c2826.
Penalty: $0
Terminated Mar 7, 2016.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding PNC Bank, National Association, dated 2014-10-06. The action includes a civil money penalty of $0. The action was terminated on 2016-03-07.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5cc069ac471e.
Penalty: $2,000,000
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding PNC Bank, National Association, dated 2014-10-06. The action includes a civil money penalty of $2,000,000. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5cc069ac471e.
Penalty: $15,000,000
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding PNC Bank, National Association, dated 2018-05-01. The action includes a civil money penalty of $15,000,000. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2.
Penalty: $207,245
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding PNC Bank, National Association, dated 2018-05-01. The action includes a civil money penalty of $207,245. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2.
Penalty: $2,614,456
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding PNC Bank, National Association, dated 2022-07-18. The action includes a civil money penalty of $2,614,456. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot ce747b85b618.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 6384)
- Federal Reserve NIC profile (RSSD 817824)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record: 1 item(s) on record.
- enforcement_clear: 4 open action(s)
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 61e005e44ecb
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 888ba998d99f
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 87b78bf2ceeb
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 85c66bbfe2b1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 8de8624c2826
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5cc069ac471e
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot ce747b85b618
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