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Web4 jan. 2024 · 10. Capital One – $391.81 Billion. Capital One has made the list of top US banks, likely due to its ongoing commitment to digital transformation. Capital One increased its technology staff from 2,500 in 2011 to 9,000 in 2024, helping launch Eno—its AI-powered chatbot, similar to Bank of America’s Erica. Web15 jan. 2024 · Goldman Sachs Tops the List. The US was ranked number 1 with the highest number of bank fines enforced in 2024. 12 cases of AML non-compliance were reported and the sum of all these fines was €9.39 billion. The fine on Goldman Sachs alone was €3.30 billion. The settlement was made by the bank with Malaysia against the Wall … greeley appliances
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