Violation Tracker UK Parent Company Summary
Parent Company Name: Banco de Sabadell
Ownership Structure: publicly traded
Headquartered in: Spain
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010: £52,965,000
Number of cases: 4
|Top Offence Groups (Groups Defined)||Penalty Total||Number of Cases
|Top Offence Types||Penalty Total||Number of Cases
|internal controls deficiency||£48,650,000||2|
|consumer protection violation||£4,315,000||2|
: 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.