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Violation Tracker UK Parent Company Summary

Parent Company Name: Allied Irish Banks
Ownership Structure: government-owned
Headquartered in: Ireland
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£0
Number of cases: 2
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£02
Top Offence TypesPenalty TotalNumber of Cases
banking violation£02
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
AIB Group (UK) plcbanking violation2020UK-CMA£0
AIB Group (UK) plc dba First Trust Bankbanking violation2014UK-CMA£0