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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 |
| financial offences | £48,650,000 | 2 |
| consumer-protection-related offences | £4,315,000 | 2 |
| Top Offence Types | Penalty Total | Number of Cases |
| internal controls deficiency | £48,650,000 | 2 |
| consumer protection violation | £4,315,000 | 2 |
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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