Bank - GDPR and data-protection Fines & Penalties
Total Actions
15
Total Fines
€5.7M
Countries
7
Authorities
8
Enforcement Overview
Bank has been subject to 15 enforcement actions by European data protection authorities for GDPR and data-protection violations across 7 countries, resulting in cumulative fines of €5,703,430. As one of the most frequently sanctioned entities in the European GDPR and data-protection enforcement landscape, Bank's history demonstrates the ongoing scrutiny that large data controllers face across multiple jurisdictions. Enforcement proceedings have been brought by regulators in Croatia, Germany, Hungary and 4 other countries. The authorities involved include Agencija za zaštitu osobnih podataka, DPA FGMnchen, Nemzeti Adatvédelmi és Információszabadság Hatóság. The most significant penalty was a €4,000,000 fine issued in 2021.
All Enforcement Actions Against Bank
View all 15 actionsActions by Year
| Year | Actions | Total Fines |
|---|---|---|
| 2018 | 1 | €500 |
| 2019 | 2 | €2K |
| 2020 | 3 | €3K |
| 2021 | 3 | €4.1M |
| 2022 | 4 | €123K |
| 2023 | 1 | €0 |
| 2025 | 1 | €1.5M |
Frequently Asked Questions
How many GDPR and data-protection enforcement actions has Bank received?
Bank has been subject to 15 GDPR and data-protection enforcement actions totaling €5.7M.
In which countries has Bank faced GDPR and data-protection enforcement?
Bank has faced enforcement actions in Croatia, Germany, Hungary, Belgium, Bulgaria, Austria, Czech Republic.