Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Company Summary

Parent Company Name: Rabobank
Ownership Structure: cooperative
Headquartered in: Netherlands
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2010£105,000,000
Number of cases: 1
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£105,000,0001
Top Offence TypesPenalty TotalNumber of Cases
interest rate benchmark manipulation£105,000,0001
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:

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
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.interest rate benchmark manipulation2013UK-FCA£105,000,000