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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 TotalNumber of Cases
consumer-protection-related offences£113,3002
employment-related offences£23,9662
financial offences£01
Top Offence TypesPenalty TotalNumber of Cases
consumer protection violation£113,3002
labour standards violation£23,9662
internal controls deficiency£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.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
The Co-operative Bank plcconsumer protection violation2013UK-FSA£113,300
Co-operative Bank plclabour standards violation2023UK-ET£19,191
The Co-Operative Bank PLClabour standards violation2019UK-ET£4,775
Co-operative Bank Plcinternal controls deficiency2015UK-PRA£0
Co-operative Bankconsumer protection violation2023UK-CMA£0