1. JPMorgan Chase & Co. (JPM) – $1 billion settlement with customers who were charged fees for overdrafts on their accounts.
2. Bank of America Corp. (BAC) – $16 million settlement with customers who were overcharged for debit card transactions.
3. Citigroup Inc. (C) – $75 million settlement with customers who had been charged fees for using ATMs.
4. Wells Fargo & Co. (WFC) – $125 million settlement with customers who have been charged fees for ATM use.
5. U.S. Bancorp (USB) – $100 million settlement with customers who paid fees for checking account overdrafts.
6. PNC Financial Services Group Inc. (PNC) – $50 million settlement with customers who received overdraft charges after making payments online.
7. SunTrust Banks Inc. (STI) – $25 million settlement with customers who incurred overdraft fees for insufficient funds checks.
8. Fifth Third Bancorp (FITB) – $10 million settlement with customers who experienced overdraft fees for insufficient fund checks.
9. Regions Financial Corp. (RF) – $15 million settlement with customers who faced overdraft fees for insufficient-fund checks.
10. BB&T Corporation (BBT) – $12 million settlement with customers who suffered overdraft fees for insufficient funding checks.
11. Ally Financial Inc. (ALLY) – $10 million agreement with customers who were charged overdraft fees for insufficient bank balances.
12. American Express Company (AXP) – $10 million payment to settle claims related to overdraft fees.
13. Discover Financial Services (DFS) – $10 million payout to settle claims related to fees for insufficient funds.
14. HSBC Holdings Plc (HSBC) – $10 million to settle claims related to insufficient funds fees.
