Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Parent Company Summary
Parent Company Name: Nationwide Building Society
Ownership Structure: mutual
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: building society
Penalty total since 2010: £8,900,000
Number of cases: 6
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £6,900,000 | 2 |
| consumer-protection-related offences | £2,000,000 | 4 |
| Top Offence Types | Penalty Total | Number of Cases |
| banking violation | £6,900,000 | 2 |
| insurance violation | £2,000,000 | 2 |
| consumer protection violation | £0 | 2 |
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)
. 