Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Company Summary

Parent Company Name: Guaranty Trust Bank PLC
Ownership Structure: publicly traded
Headquartered in: Nigeria
Major Industry: financial services
Specific Industry: banking and asset management
Penalty total since 2010£8,196,800
Number of cases: 2
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£8,196,8002
Top Offence TypesPenalty TotalNumber of Cases
anti-money-laundering deficiencies£8,196,8002
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.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence TypeYearAgencyPenalty Amount sort icon
Guaranty Trust Bank (UK) Limitedanti-money-laundering deficiencies2023UK-FCA£7,671,800
Guaranty Trust Bank (UK) Limitedanti-money-laundering deficiencies2013UK-FCA£525,000