Violation Tracker UK Parent Company Summary
Parent Company Name: Guaranty Trust Bank PLC
Ownership Structure: publicly traded
Headquartered in: Nigeria
Major Industry: financial services
Specific Industry: banking and asset management
Penalty total since 2010: £8,196,800
Number of cases: 2
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: 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.