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Violation Tracker UK Parent Company Summary

Parent Company Name: Danske Bank
Ownership Structure: publicly traded
Headquartered in: Denmark
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£2,000
Number of cases: 4
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£2,0002
financial offences£02
Top Offence TypesPenalty TotalNumber of Cases
consumer protection violation£2,0002
banking violation£02
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

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
Danske Bankbanking violation2021UK-CMA£0
Danske Bankbanking violation2021UK-CMA£0
Northern Bank Limited dba Danske Bankconsumer protection violation2022UK-CMA£0
Northern Bank Ltdconsumer protection violation2019UK-ECNI£2,000