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Violation Tracker UK Parent Company Summary

Parent Company Name: Metro Bank PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£26,799,073
Number of cases: 4
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£26,778,3003
consumer-protection-related offences£20,7731
Top Offence TypesPenalty TotalNumber of Cases
banking violation£11,400,0001
accounting fraud or deficiencies£10,002,3001
internal controls deficiency£5,376,0001
consumer protection violation£20,7731
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 TypeYear sort iconAgencyPenalty Amount
Metro Bankconsumer protection violation2022UK-CMA£20,773
Metro Bank PLCaccounting fraud or deficiencies2022UK-FCA£10,002,300
Metro Bank plcinternal controls deficiency2021UK-PRA£5,376,000
Metro Bank plcbanking violation2020UK-CMA£11,400,000