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Violation Tracker UK Parent Company Summary
Parent Company Name: Metro Bank PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010: £43,474,273
Number of cases: 6
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £43,453,500 | 4 |
| consumer-protection-related offences | £20,773 | 2 |
| Top Offence Types | Penalty Total | Number of Cases |
| anti-money-laundering deficiencies | £16,675,200 | 1 |
| banking violation | £11,400,000 | 1 |
| accounting fraud or deficiencies | £10,002,300 | 1 |
| internal controls deficiency | £5,376,000 | 1 |
| consumer protection violation | £20,773 | 2 |
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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