Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Metro Bank plc | Metro Bank PLC | financial services | banking violation | 2020 | UK-CMA | £11,400,000 |
| Metro Bank PLC | Metro Bank PLC | financial services | accounting fraud or deficiencies | 2022 | UK-FCA | £10,002,300 |
| Metro Bank plc | Metro Bank PLC | financial services | internal controls deficiency | 2021 | UK-PRA | £5,376,000 |
| Metro Bank | Metro Bank PLC | financial services | consumer protection violation | 2022 | UK-CMA | £20,773 |
