. The report reveals the list of banks that faced the biggest fines in 2020. Fines were imposed by regulators for breaches of different protocols like Anti-Money Laundering (AML), violation of Know Your Customer (KYC) and operating guidelines, personal data leaks, among others. The bank fines covered the period of January 1st, 2020, to December 31st, 2020. Bank Fines US banks account for the highest fines from 12 violations in 2020. According to the findings, the United States accounts for the highest fines at $11.11 billion or 73.4% of the issued fines. The fines emanated from 12 cases. Australia ranks second with $981.06 million in fines from three cases. The Netherlands is third with $916.83 million from one case, while Israel is fourth with $902.59 million bank fines also from a single case.