Violation Tracker UK Parent Company Summary
Parent Company Name: Co-operative Bank
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010: £137,266
Number of cases: 5
|Top Offence Groups (Groups Defined)||Penalty Total||Number of Cases
|Top Offence Types||Penalty Total||Number of Cases
|consumer protection violation||£113,300||2|
|labour standards violation||£23,966||2|
|internal controls deficiency||£0||1|
: 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.