LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st July 2019
(Amendments to the List of Banks since 30th June 2019 can be found below)
Banks incorporated in the United Kingdom
Abbey National Treasury Services Plc DB UK Bank Limited ABC International Bank Plc Access Bank UK Limited, The EFG Private Bank Limited ADIB (UK) Ltd Europe Arab Bank plc Ahli United Bank (UK) PLC AIB Group (UK) Plc FBN Bank (UK) Ltd Al Rayan Bank PLC FCE Bank Plc Aldermore Bank Plc FCMB Bank (UK) Limited Alliance Trust Savings Limited Alpha Bank London Limited Gatehouse Bank Plc Arbuthnot Latham & Co Limited Ghana International Bank Plc Atom Bank PLC Goldman Sachs International Bank Axis Bank UK Limited Guaranty Trust Bank (UK) Limited Gulf International Bank (UK) Limited Bank and Clients PLC Bank Leumi (UK) plc Habib Bank Zurich Plc Bank Mandiri (Europe) Limited Hampden & Co Plc Bank Of Baroda (UK) Limited Hampshire Trust Bank Plc Bank of Beirut (UK) Ltd Handelsbanken PLC Bank of Ceylon (UK) Ltd Havin Bank Ltd Bank of China (UK) Ltd HBL Bank UK Limited Bank of Ireland (UK) Plc HSBC Bank Plc Bank of London and The Middle East plc HSBC Private Bank (UK) Limited Bank of New York Mellon (International) Limited, The HSBC Trust Company (UK) Ltd Bank of Scotland plc HSBC UK Bank Plc Bank of the Philippine Islands (Europe) PLC Bank Saderat Plc ICBC (London) plc Bank Sepah International Plc ICBC Standard Bank Plc Barclays Bank Plc ICICI Bank UK Plc Barclays Bank UK PLC Investec Bank PLC BFC Bank Limited Itau BBA International PLC Bira Bank Limited BMCE Bank International plc J.P. Morgan Europe Limited British Arab Commercial Bank Plc J.P. Morgan Securities plc Brown Shipley & Co Limited Jordan International Bank Plc Julian Hodge Bank Limited C Hoare & Co CAF Bank Ltd Kexim Bank (UK) Ltd Cambridge & Counties Bank Limited Kingdom Bank Ltd Cater Allen Limited Charity Bank Limited, The Lloyds Bank Plc Charter Court Financial Services Limited Lloyds Bank Corporate Markets Plc Chetwood Financial Limited China Construction Bank (London) Limited CIBC World Markets Plc Citibank UK Limited ClearBank Limited Close Brothers Limited Clydesdale Bank Plc Commonwealth Trade Bank Plc, The Co-operative Bank Plc, The Coutts & Company Credit Suisse (UK) Limited Credit Suisse International Crown Agents Bank Limited Cynergy Bank Limited
Continued on page 2
01/08/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st July 2019
Banks incorporated in the United Kingdom (continued)
Macquarie Bank International Ltd Tandem Bank Limited Marks & Spencer Financial Services Plc TD Bank Europe Limited Masthaven Bank Limited Tesco Personal Finance Plc Melli Bank plc Triodos UK Ltd Methodist Chapel Aid Limited TSB Bank plc Metro Bank PLC Turkish Bank (UK) Ltd Mizuho International Plc Monzo Bank Ltd Ulster Bank Ltd Morgan Stanley Bank International Limited Union Bank of India (UK) Limited Union Bank UK Plc National Bank of Egypt (UK) Limited United Bank for Africa (UK) Limited National Bank of Kuwait (International) Plc United National Bank Limited National Westminster Bank Plc United Trust Bank Limited NatWest Markets Plc Unity Trust Bank Plc Nomura Bank International Plc Northern Bank Limited Vanquis Bank Limited Virgin Money plc OakNorth Bank plc VTB Capital plc OneSavings Bank Plc Weatherbys Bank Limited Paragon Bank Plc Wesleyan Bank Limited PCF Bank Limited Westpac Europe Ltd Persia International Bank Plc Wyelands Bank Plc Philippine National Bank (Europe) Plc Punjab National Bank (International) Limited Zenith Bank (UK) Limited Zopa Bank Limited QIB (UK) Plc
R. Raphael & Sons Plc Rathbone Investment Management Limited RBC Europe Limited RCI Bank UK Limited Redwood Bank Ltd Reliance Bank Ltd Revver Limited Royal Bank of Scotland Plc, The
Sainsbury’s Bank Plc Santander UK Plc State Bank Of India (UK) Limited Schroder & Co Ltd Scotiabank Europe Plc Secure Trust Bank Plc SG Kleinwort Hambros Bank Limited Shawbrook Bank Limited Smith & Williamson Investment Services Limited Sonali Bank (UK) Limited Standard Chartered Bank Starling Bank Limited Sumitomo Mitsui Banking Corporation Europe Limited
01/08/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st July 2019
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
Agricultural Bank of China Limited London Branch KEB Hana Bank Arab Banking Corporation (B.S.C) Kookmin Bank Co Ltd London Branch Arab National Bank Korea Development Bank - London Branch, The Australia and New Zealand Banking Group Ltd Macquarie Bank Ltd Banco do Brasil SA Malayan Banking Berhad Bangkok Bank Public Company Ltd Mashreqbank psc Bank of America, N.A. Mega International Commercial Bank Co. Ltd Bank of Baroda Mitsubishi UFJ Trust and Banking Corporation Bank of China Limited Mizrahi Tefahot Bank Limited Bank of Communications Co Limited Mizuho Bank Ltd Bank of East Asia Ltd MUFG Bank Ltd Bank of India Bank of Montreal National Australia Bank Limited Bank of New York Mellon, The National Bank of Canada Bank of Nova Scotia, The Nedbank Ltd Bank of Taiwan Nedbank Private Wealth Limited Norinchukin Bank, The Canadian Imperial Bank of Commerce Northern Trust Company, The Canara Bank Chang Hwa Commercial Bank Ltd Oversea-Chinese Banking Corporation Limited Chiba Bank Ltd, The China CITIC Bank Corporation Limited PT Bank Negara Indonesia (Persero) Tbk China Construction Bank Corporation London Branch China Merchants Bank Co., Ltd Qatar National Bank (Q.P.S.C.) CIMB Bank Berhad Citibank, N.A. RBC Investor Services Trust Commonwealth Bank of Australia Riyad Bank Credit Suisse AG Royal Bank of Canada The Royal Bank of Scotland International Limited DBS Bank Limited
Emirates NBD Bank (P.J.S.C) Shanghai Commercial Bank Ltd Shanghai Pudong Development Bank Co., Ltd First Abu Dhabi Bank P.J.S.C. Shinhan Bank First Commercial Bank Silicon Valley Bank FirstRand Bank Limited State Bank of India State Street Bank and Trust Company Goldman Sachs Bank USA Sumitomo Mitsui Banking Corporation, London Branch Gulf International Bank Bsc Sumitomo Mitsui Trust Bank, Limited Syndicate Bank Habib Bank AG Zurich Habib Bank Ltd T C Ziraat Bankasi AS Hongkong and Shanghai Banking Corporation Limited, The Toronto-Dominion Bank, The HSBC Bank USA NA, London Branch Turkiye Is Bankasi As Hua Nan Commercial Bank, Ltd UBS AG Union Bancaire Privée, UBP SA Industrial and Commercial Bank of China Limited United Overseas Bank Ltd Industrial Bank of Korea Intesa Sanpaolo Private (Suisse) Morval S.A Wells Fargo Bank, National Association Westpac Banking Corporation JPMorgan Chase Bank, N.A. Woori Bank
01/08/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st July 2019
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
ABN AMRO Bank NV Governor and Company of the Bank of Ireland Allfunds Bank SA Allied Irish Banks Plc Ikano Bank AB (publ) Alpha Bank A.E. ING Bank N.V. AS LHV Pank Intesa Sanpaolo Private Banking S.p.A. Intesa Sanpaolo SpA Banca IMI SpA Banco Bilbao Vizcaya Argentaria SA J.P. Morgan Bank Luxembourg S.A. Banco Bradesco Europa S.A. Banco de Sabadell KAS Bank N.V. Banco Santander, S.A. KBC Bank NV Bank J. Safra Sarasin (Gibraltar) Ltd Bank of America Merrill Lynch International Bank Designated Activity Company Landesbank Baden-Württemberg Bank of New York Mellon SA/NV, The Landesbank Hessen - Thuringen Girozentrale Banque Havilland S.A. Lombard Odier (Europe) S.A. Banque Transatlantique SA Bayerische Landesbank Mirabaud & Cie (Europe) S.A. BLOM Bank France BNF Bank plc N26 Bank GmbH BNP Paribas National Bank of Greece SA BNP Paribas Securities Services Natixis Byblos Bank Europe SA NatWest Markets N.V. Norddeutsche Landesbank Girozentrale CACEIS Bank France Nordea Bank AB (publ) Caixabank SA Northern Trust Global Services SE Cecabank SA Citibank Europe plc Pictet & Cie (Europe) S.A. Commerzbank AG Piraeus Bank S.A. Cooperatieve Rabobank U.A. Portigon AG Credit Agricole Corporate and Investment Bank Crédit Agricole S.A. RBC Investor Services Bank SA Crédit Industriel et Commercial RCI Banque SA
Danske Bank A/S Skandinaviska Enskilda Banken AB (Publ) Deutsche Bank AG Société Générale Deutsche Pfandbriefbank AG State Street Bank International GmbH DNB Bank ASA DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Triodos Bank NV
Elavon Financial Services Designated Activity Company UBS Europe SE Erste Group Bank AG UniCredit Bank AG Eurobank Private Bank Luxembourg S.A., London Branch UniCredit S.p.A
Western Union International Bank GmbH
01/08/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st July 2019
Amendments to the List of Banks since 30th June 2019
Banks incorporated in the United Kingdom
No Changes
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
No Changes
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
No Changes
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK
Cancellation Forex Bank AB
Note: Citibank UK Limited (805574) was a newly authorised firm in May 2019. This update has been reflected in the amended Banks List for May 2019.
01/08/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st July 2019
Annex: Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK
Aareal Bank AG ABN AMRO Asset Based Finance N.V. ABN AMRO Clearing Bank N.V., London Branch
Bank Frick & Co AG Bank Vontobel Europe AG Banque Chaabi du Maroc BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse Aktiengesellschaft
Carnegie Investment Bank AB Clearstream Banking S.A. CNH Industrial Financial Services
DekaBank Deutsche Girozentrale Deutsche Hypothekenbank AG DVB Bank SE
European Depositary Bank S.A.
Goldman Sachs Bank Europe SE
Haitong Bank, S.A. Hauck & Aufhauser Privatbankiers AG HSBC France
Klarna Bank AB (publ)
J.P. Morgan AG Joh. Berenberg, Gossler & Co. KG John Deere Bank S.A.
KfW IPEX-Bank GmbH
MainFirst Bank AG Mediobanca Mercedes-Benz Bank AG
NIBC Bank N.V.
Raiffeisen Bank International AG
Siemens Bank GmbH
Valitor hf. Van Lanschot N.V. Varengold Bank AG
Wells Fargo Bank International Unlimited Company
Note: this annex contains the names of firms passporting into the UK under the Banking Consolidation Directive (BCD) but which are not UK authorised or PRA regulated. These firms will be supervised by the Financial Conduct Authority (FCA) and are included in this document for presentational reasons only.
01/08/2019