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 Total||Number of Cases
|Top Offence Types||Penalty Total||Number of Cases
: 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
(maximum 1000; for access to larger downloads contact Phil Mattera