Basic Search  |  Summaries  |  Advanced Search

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£48,650,000
Number of cases: 3
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£48,650,0002
consumer-protection-related offences£01
Top Offence TypesPenalty TotalNumber of Cases
internal controls deficiency£48,650,0002
consumer protection violation£01
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence TypeYearAgencyPenalty Amount sort icon
TSB Bank plcinternal controls deficiency2022UK-FCA£29,750,000
TSB Bank plcinternal controls deficiency2022UK-PRA£18,900,000
TSB Bank plcconsumer protection violation2023UK-CMA£0