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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 Total | Number of Cases |
| consumer-protection-related offences | £113,300 | 2 |
| employment-related offences | £23,966 | 2 |
| financial offences | £0 | 1 |
| 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 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
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