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Violation Tracker UK Parent Company Summary

Parent Company Name: Commerzbank
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£38,771,838
Number of cases: 4
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£38,400,4002
employment-related offences£371,4382
Top Offence TypesPenalty TotalNumber of Cases
anti-money-laundering deficiencies£37,805,4001
investor protection violation£595,0001
labour standards violation£371,4382
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Commerzbank AGanti-money-laundering deficiencies2020UK-FCA£37,805,400
Commerzbank AGinvestor protection violation2010UK-FSA£595,000
Commerzbank AGlabour standards violation2022UK-ET£185,719
Commerzbank AGlabour standards violation2019UK-ET£185,719