Deposits
| Deposits | FY14 | FY15 | FY16 | FY17 | FY18 | FY19 | FY20 | FY21 | FY22 | FY23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Large Deposits | 3,503 | 612 | 1,014 | 881 | 504 | 1,292 | 1,006 | 608 | 768 | 2,329 |
| Regular Deposits | 971 | 965 | 858 | 741 | 823 | 923 | 741 | 835 | 963 | 1.010 |
| Total Deposits | 4,474 | 1,577 | 1,872 | 1,622 | 1,327 | 2,215 | 1,747 | 1,443 | 1,731 | 3,339 |
Regular case deposits into the AFF have remained consistent each year. However, several cases accounted for significant large deposits during the past ten years. Typically, these large case deposits are offset by corresponding victim compensation payments, equitable sharing, and/or the transfer of those funds by Congress to another account.
The following chart includes significant large case deposits where the amount deposited into the Assets Forfeiture Fund was equal to or exceeded $500 million.
| Fiscal Year | Large Case Settlements |
|---|---|
| FY14 | JP Morgan/Madoff ($1.7B) & Toyota ($1.2B) |
| FY16 | GM ($900M) |
| FY19 | Reckitt ($647M) |
| FY20 | 1MDB ($539.2M) |
| FY23 | Danske Bank ($1.2B) & LaFarge ($687M) |
Updated April 1, 2024