LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30th November 2018
(Amendments to the List of Banks since 31st October 2018 can be found on page 5)
Banks incorporated in the United Kingdom
Abbey National Treasury Services Plc DB UK Bank Limited ABC International Bank Plc Diamond Bank (UK) Plc Access Bank UK Limited, The ADIB (UK) Ltd EFG Private Bank Limited Agricultural Bank of China (UK) Limited (Applied to Cancel) 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 ANZ Bank (Europe) Limited (Applied to Cancel) Ghana International Bank Plc Arbuthnot Latham & Co Limited Goldman Sachs International Bank Atom Bank PLC Guaranty Trust Bank (UK) Limited Axis Bank UK Limited Gulf International Bank (UK) Limited
Bank and Clients PLC Habib Bank Zurich Plc Bank Leumi (UK) plc Habibsons Bank Limited Bank Mandiri (Europe) Limited Hampden & Co Plc Bank Of America Merrill Lynch International Limited (Applied to Cancel) Hampshire Trust Bank Plc Bank of Beirut (UK) Ltd Havin Bank Ltd Bank of Ceylon (UK) Ltd HSBC Bank Plc Bank of China (UK) Ltd HSBC Private Bank (UK) Limited Bank of Cyprus UK Limited HSBC Trust Company (UK) Ltd Bank of Ireland (UK) Plc HSBC UK Bank Plc Bank of London and The Middle East plc Bank of New York Mellon (International) Limited, The ICBC (London) plc Bank of Scotland plc ICBC Standard Bank Plc Bank of the Philippine Islands (Europe) PLC ICICI Bank UK Plc Bank Saderat Plc Investec Bank PLC Bank Sepah International Plc Itau BBA International PLC Barclays Bank Plc Barclays Bank UK PLC J.P. Morgan Europe Limited BFC Exchange Limited J.P. Morgan International Bank Limited Bira Bank Limited J.P. Morgan Securities plc BMCE Bank International plc Jordan International Bank Plc British Arab Commercial Bank Plc Julian Hodge Bank Limited Brown Shipley & Co Limited Kexim Bank (UK) Ltd Kingdom Bank Ltd C Hoare & Co CAF Bank Ltd Lloyds Bank Plc Cambridge & Counties Bank Limited Lloyds Bank Corporate Markets Plc Cater Allen Limited Charity Bank Limited, The Charter Court Financial Services Limited Chetwood Financial Limited China Construction Bank (London) Limited CIBC World Markets Plc ClearBank Limited Close Brothers Limited Clydesdale Bank Plc Co-operative Bank Plc, The Coutts & Company Credit Suisse (UK) Limited Credit Suisse International Crown Agents Bank Limited
Continued on page 2 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30th November 2018
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 TSB Bank plc Methodist Chapel Aid Limited Turkish Bank (UK) Ltd Metro Bank PLC Mizuho International Plc UBS Limited (Applied to Cancel) 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 Northern Trust Global Services SE (Applied to Cancel) Virgin Money plc VTB Capital plc OakNorth Bank plc OneSavings Bank Plc Weatherbys Bank Limited Wesleyan Bank Limited Paragon Bank Plc Westpac Europe Ltd PCF Bank Limited Wyelands Bank Plc Persia International Bank Plc Philippine National Bank (Europe) Plc Zenith Bank (UK) Limited Punjab National Bank (International) Limited
QIB (UK) Plc
R. Raphael & Sons Plc Rathbone Investment Management Limited RBC Europe Limited Redwood Bank Ltd Reliance Bank Ltd 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 Southsea Mortgage and Investment Company Ltd (Applied to Cancel) Standard Chartered Bank Starling Bank Limited Sumitomo Mitsui Banking Corporation Europe Limited LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30th November 2018
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 Construction Bank Corporation London Branch PT Bank Negara Indonesia (Persero) Tbk China Merchants Bank Co., Ltd CIMB Bank Berhad Qatar National Bank (Q.P.S.C.) Citibank, N.A. Commonwealth Bank of Australia RBC Investor Services Trust Credit Suisse AG Riyad Bank Royal Bank of Canada DBS Bank Limited Royal Bank of Scotland International Limited (London Branch),The
Emirates NBD Bank (P.J.S.C) Samba Financial Group Shanghai Commercial Bank Ltd First Abu Dhabi Bank P.J.S.C. Shanghai Pudong Development Bank Co., Ltd First Commercial Bank Shinhan Bank FirstRand Bank Limited Silicon Valley Bank State Bank of India Goldman Sachs Bank USA State Street Bank and Trust Company Gulf International Bank Bsc Sumitomo Mitsui Banking Corporation, London Branch Sumitomo Mitsui Trust Bank, Limited Habib Bank AG Zurich Syndicate Bank Habib Bank Ltd Handelsbanken plc 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 Industrial and Commercial Bank of China Limited Union Bancaire Privée, UBP SA Industrial Bank of Korea United Overseas Bank Ltd
JPMorgan Chase Bank, N.A. Wells Fargo Bank, National Association Westpac Banking Corporation Woori Bank LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30th November 2018
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 HSBC France Alpha Bank A.E. AS LHV Pank Ikano Bank AB (publ) ING Bank N.V. Banca IMI SpA Intesa Sanpaolo Private Banking S.p.A. Banca Monte Dei Paschi di Siena Spa Intesa Sanpaolo SpA Banco Bilbao Vizcaya Argentaria SA Banco Bradesco Europa S.A. KAS Bank N.V. Banco de Sabadell KBC Bank NV Banco Santander Totta SA Banco Santander, S.A. Landesbank Baden-Württemberg Bank J. Safra Sarasin (Gibraltar) Ltd Landesbank Hessen - Thuringen Girozentrale Bank of America Merrill Lynch International Bank Designated Activity Company Lombard Odier (Europe) S.A. Bank of New York Mellon SA/NV, The Banque Chaabi du Maroc Mirabaud & Cie (Europe) S.A. Banque Havilland S.A. Banque Transatlantique SA N26 Bank GmbH Bayerische Landesbank National Bank of Greece SA BLOM Bank France Natixis BNP Paribas NatWest Markets N.V. BNP Paribas Securities Services Norddeutsche Landesbank Girozentrale Byblos Bank Europe SA Nordea Bank AB (publ) Novo Banco S.A. CACEIS Bank France Caixabank SA Pictet & Cie (Europe) S.A. Cecabank SA Piraeus Bank S.A. Citibank Europe plc Portigon AG Commerzbank AG Cooperatieve Rabobank U.A. RBC Investor Services Bank SA Credit Agricole Corporate and Investment Bank RCI Banque SA Crédit Agricole S.A. Crédit Industriel et Commercial Skandinaviska Enskilda Banken AB (Publ) Société Générale Danske Bank A/S State Street Bank International GmbH Deutsche Bank AG Svenska Handelsbanken AB (Publ) Deutsche Hypothekenbank AG Deutsche Pfandbriefbank AG TD Bank N.V. DNB Bank ASA Triodos Bank NV DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Ulster Bank Ireland Designated Activity Company Elavon Financial Services Designated Activity Company UniCredit Bank AG Erste Group Bank AG UniCredit S.p.A Eurobank Private Bank Luxembourg S.A., London Branch Volkswagen Bank GmbH
Western Union International Bank GmbH LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30th November 2018
Amendments to the List of Banks since 31st October 2018
Banks incorporated in the United Kingdom Cancellation Kookmin Bank International Limited
Applied to Cancel Agricultural Bank of China (UK) Limited UBS Limited- Applied to Cancel
Name Change Northern Trust Global Services PLC to Northern Trust Global Services SE
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
New Firm Handelsbanken plc
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
Cancelled Handelsbanken Finans AB (publ)
New Firm Klarna Bank AB (publ) LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30th November 2018
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 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 DVB Bank SE
Forex Bank AB
Haitong Bank, S.A. Hauck & Aufhauser Privatbankiers KGaA
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. 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.