LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30 SEPTEMBER 2018
(Amendments to the List of Banks since 31st August 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 ADIB (UK) Ltd Agricultural Bank of China (UK) Limited EFG Private Bank Limited Ahli United Bank (UK) PLC Europe Arab Bank plc AIB Group (UK) Plc Al Rayan Bank PLC FBN Bank (UK) Ltd Aldermore Bank Plc FCE Bank Plc Alliance Trust Savings Limited FCMB Bank (UK) Limited Alpha Bank London Limited ANZ Bank (Europe) 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 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 Hampshire Trust Bank Plc Bank Of Baroda (UK) Limited Havin Bank Ltd Bank of Beirut (UK) Ltd HSBC Bank Plc Bank of Ceylon (UK) Ltd HSBC Private Bank (UK) Limited Bank of China (UK) Ltd HSBC Trust Company (UK) Ltd Bank of Cyprus UK Limited HSBC UK Bank Plc Bank of Ireland (UK) Plc Bank of London and The Middle East plc 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 Bank 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 Kookmin Bank International Limited (Applied to Cancel) CAF Bank Ltd Cambridge & Counties Bank Limited Lloyds Bank Corporate Markets Plc Cater Allen Limited Lloyds Bank PLC 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 Coutts & Company Credit Suisse (UK) Limited Credit Suisse International Crown Agents Bank Limited
Continued on page 2
01/10/18 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30 SEPTEMBER 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 The Access Bank UK Limited Methodist Chapel Aid Limited The Bank of New York Mellon (International) Limited Metro Bank PLC The Charity Bank Limited Mizuho International Plc The Co-operative Bank Plc Monzo Bank Ltd The Royal Bank of Scotland Plc Morgan Stanley Bank International Limited TSB Bank plc Turkish Bank (UK) Ltd National Bank of Egypt (UK) Limited National Bank of Kuwait (International) Plc UBS Limited National Westminster Bank Plc Ulster Bank Ltd NatWest Markets Plc UNION BANK OF INDIA (UK) LIMITED Nomura Bank International Plc Union Bank UK Plc Northern Bank Limited United Bank for Africa (UK) Limited Northern Trust Global Services PLC United National Bank Limited United Trust Bank Limited OakNorth Bank plc Unity Trust Bank Plc OneSavings Bank Plc Vanquis Bank Limited Paragon Bank Plc Virgin Money plc PCF Bank Limited VTB Capital plc Persia International Bank Plc Philippine National Bank (Europe) Plc Weatherbys Bank Limited Punjab National Bank (International) Limited Wesleyan Bank Limited Westpac Europe Ltd QIB (UK) Plc Wyelands Bank Plc
R. Raphael & Sons Plc Zenith Bank (UK) Limited Rathbone Investment Management Limited RBC Europe Limited REDWOOD BANK LIMITED Reliance Bank Ltd
Sainsbury's Bank Plc Santander UK Plc 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 Standard Chartered Bank Starling Bank Limited State Bank Of India (UK) Limited Sumitomo Mitsui Banking Corporation Europe Limited
01/10/18 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30 SEPTEMBER 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 (Applied to Cancel) 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 Hongkong and Shanghai Banking Corporation Limited, The T C Ziraat Bankasi AS HSBC Bank USA NA, London Branch Toronto-Dominion Bank, The Hua Nan Commercial Bank, Ltd Turkiye Is Bankasi As
Industrial and Commercial Bank of China Limited UBS AG Industrial Bank of Korea Union Bancaire Privée, UBP SA United Overseas Bank Ltd JPMorgan Chase Bank, N.A. Wells Fargo Bank, National Association Westpac Banking Corporation Woori Bank
01/10/18 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30 SEPTEMBER 2018
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
ABN AMRO Bank NV 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 Designated Activity Company Lombard Odier (Europe) S.A. Banque Chaabi du Maroc Banque Havilland S.A. Mirabaud & Cie (Europe) S.A. Banque Transatlantique SA Bayerische Landesbank N26 Bank GmbH BLOM Bank France National Bank of Greece SA BNP Paribas Natixis BNP Paribas Securities Services NatWest Markets N.V. Byblos Bank Europe SA Norddeutsche Landesbank Girozentrale Nordea Bank AB (publ) Nordea Bank Abp CACEIS Bank France Novo Banco S.A. Caixabank SA Cecabank SA Pictet & Cie (Europe) S.A. Citibank Europe plc Piraeus Bank S.A. Commerzbank AG Portigon AG Cooperatieve Rabobank U.A. Credit Agricole Corporate and Investment Bank RBC Investor Services Bank SA Crédit Agricole S.A. RCI Banque SA Crédit Industriel et Commercial Skandinaviska Enskilda Banken AB (Publ) Danske Bank A/S Société Générale Deutsche Bank AG State Street Bank International GmbH Deutsche Hypothekenbank AG Svenska Handelsbanken AB (Publ) Deutsche Pfandbriefbank AG DNB Bank ASA TD Bank N.V. DZ Bank AG, Deutsche Zentral-Genossenschaftsbank The Bank of New York Mellon SA/NV The Governor and Company of the Bank of Ireland Elavon Financial Services Designated Activity Company Triodos Bank NV Erste Group Bank AG Eurobank Private Bank Luxembourg S.A., London Branch Ulster Bank Ireland Designated Activity Company UniCredit Bank AG UniCredit S.p.A
Volkswagen Bank GmbH
Western Union International Bank GmbH
01/10/18 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30 SEPTEMBER 2018
Amendments to the List of Banks since 31st August 2018
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
No Changes
Note: this includes any amendments made to the Annex.
01/10/18 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 30 SEPTEMBER 2018
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 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. Handelsbanken Finans AB (publ) Hauck & Aufhauser Privatbankiers KGaA
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.
01/10/18