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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: £38,586,119
Number of cases: 3
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £38,400,400 | 2 |
| employment-related offences | £185,719 | 1 |
| Top Offence Types | Penalty Total | Number of Cases |
| anti-money-laundering deficiencies | £37,805,400 | 1 |
| investor protection violation | £595,000 | 1 |
| labour standards violation | £185,719 | 1 |
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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