LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 March 2018
(Amendments to the List of Banks since 28 February 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 Adam & Company Plc EFG Private Bank Limited ADIB (UK) Ltd Europe Arab Bank plc Agricultural Bank of China (UK) Limited Ahli United Bank (UK) PLC FBN Bank (UK) Ltd AIB Group (UK) Plc FCE Bank Plc Al Rayan Bank PLC FCMB Bank (UK) Limited Aldermore Bank Plc Alliance Trust Savings Limited Gatehouse Bank Plc Alpha Bank London Limited Ghana International Bank Plc ANZ Bank (Europe) Limited Goldman Sachs International Bank Arbuthnot Latham & Co Limited Guaranty Trust Bank (UK) Limited Atom Bank PLC Gulf International Bank (UK) Limited Axis Bank UK Limited Habib Bank Zurich Plc Habibsons Bank Limited Bank and Clients PLC Hampden & Co Plc Bank Leumi (UK) plc Hampshire Trust Bank Plc Bank Mandiri (Europe) Limited Havin Bank Ltd Bank Of America Merrill Lynch International Limited HSBC Bank Plc Bank of Beirut (UK) Ltd HSBC Private Bank (UK) Limited Bank of Ceylon (UK) Ltd HSBC Trust Company (UK) Ltd Bank of China (UK) Ltd HSBC UK RFB Limited Bank of Cyprus UK Limited Bank of Ireland (UK) Plc ICBC (London) plc Bank of London and The Middle East plc ICBC Standard Bank Plc Bank of New York Mellon (International) Limited, The ICICI Bank UK Plc Bank of Scotland plc Investec Bank PLC Bank of the Philippine Islands (Europe) PLC Itau BBA International PLC Bank Saderat Plc Bank Sepah International Plc J.P. Morgan Europe Limited Barclays Bank Plc J.P. Morgan International Bank Limited Barclays Bank UK PLC J.P. Morgan Securities plc Chetwood Financial Limited Jordan International Bank Plc BFC Exchange Limited Julian Hodge Bank Limited Bira Bank Limited BMCE Bank International plc Kexim Bank (UK) Ltd British Arab Commercial Bank Plc Kingdom Bank Ltd Brown Shipley & Co Limited Kookmin Bank International Limited
C Hoare & Co Lloyds Bank Plc CAF Bank Ltd Lloyds Bank Corporate Markets Plc Cambridge & Counties Bank Limited Cater Allen Limited Charity Bank Limited, The Charter Court Financial Services Limited Chetwood Financial Limited China Construction Bank (London) Limited CIBC World Markets Plc Civilised Investments Limited 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
03/04/2018 1 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 March 2018
Banks incorporated in the United Kingdom (continued) Tandem Bank Limited Macquarie Bank International Ltd TD Bank Europe Limited Marks & Spencer Financial Services Plc Tesco Personal Finance Plc Masthaven Bank Limited TSB Bank plc Melli Bank plc Turkish Bank (UK) Ltd Methodist Chapel Aid Limited Metro Bank PLC UBA Capital (Europe) Limited Mizuho International Plc UBS Limited 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 National Bank Limited National Bank of Kuwait (International) Plc United Trust Bank Limited National Westminster Bank Plc Unity Trust Bank Plc Nomura Bank International Plc Northern Bank Limited Vanquis Bank Limited Northern Trust Global Services Ltd Virgin Money plc VTB Capital plc OakNorth Bank Limited 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
03/04/2018 2 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 March 2018
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
KEB Hana Bank Agricultural Bank of China Limited London Branch Kookmin Bank Co Ltd London Branch Arab Banking Corporation (B.S.C) Korea Development Bank - London Branch, The Arab National Bank Australia and New Zealand Banking Group Ltd Macquarie Bank Ltd Malayan Banking Berhad Banco do Brasil SA Mashreqbank psc Bangkok Bank Public Company Ltd Mega International Commercial Bank Co. Ltd Bank of America, N.A. Mitsubishi UFJ Trust and Banking Corporation Bank of Baroda Mizrahi Tefahot Bank Limited Bank of China Limited Mizuho Bank Ltd Bank of Communications Co Limited Bank of East Asia Ltd National Australia Bank Limited Bank of India National Bank of Canada Bank of Montreal Nedbank Ltd Bank of New York Mellon, The Nedbank Private Wealth Limited Bank of Nova Scotia, The Norinchukin Bank, The Bank of Taiwan Northern Trust Company, The Bank of Tokyo Mitsubishi UFJ Limited, The Oversea-Chinese Banking Corporation Limited Canadian Imperial Bank of Commerce Canara Bank PT Bank Negara Indonesia (Persero) Tbk Chang Hwa Commercial Bank Ltd Chiba Bank Ltd, The Qatar National Bank (Q.P.S.C.) China Construction Bank Corporation London Branch China Merchants Bank Co., Ltd RBC Investor Services Trust CIMB Bank Berhad Riyad Bank Citibank, N.A. Royal Bank of Canada Commonwealth Bank of Australia Royal Bank of Scotland International Limited (London Branch), The Credit Suisse AG Samba Financial Group DBS Bank Limited Shanghai Commercial Bank Ltd Shanghai Pudong Development Bank Co., Ltd Emirates NBD PJSC Shinhan Bank Silicon Valley Bank First Abu Dhabi Bank P.J.S.C. State Bank of India First Commercial Bank State Street Bank and Trust Company FirstRand Bank Limited Sumitomo Mitsui Banking Corporation, London Branch Sumitomo Mitsui Trust Bank, Limited Goldman Sachs Bank USA Syndicate Bank Gulf International Bank Bsc T C Ziraat Bankasi AS Habib Bank AG Zurich Toronto-Dominion Bank, The Habib Bank Ltd Turkiye Is Bankasi As Hongkong and Shanghai Banking Corporation Limited, The HSBC Bank USA NA, London Branch UBS AG Hua Nan Commercial Bank, Ltd Union Bancaire Privée, UBP SA United Overseas Bank Ltd Industrial and Commercial Bank of China Limited Industrial Bank of Korea Wells Fargo Bank, National Association Westpac Banking Corporation JPMorgan Chase Bank, N.A. Woori Bank
03/04/2018 3 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 March 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 NV 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 Insinger de Beaufort NV Landesbank Hessen - Thuringen Girozentrale Bank J. Safra Sarasin (Gibraltar) Ltd Lombard Odier (Europe) S.A. Bank of America Merrill Lynch International Bank Designated Activity Company Bank of New York Mellon SA/NV, The Mirabaud & Cie (Europe) S.A. Banque Chaabi du Maroc Banque Havilland S.A. National Bank of Greece SA Banque Transatlantique SA Natixis Bayerische Landesbank Norddeutsche Landesbank Girozentrale BLOM Bank France Nordea Bank AB (publ) BNP Paribas Novo Banco S.A. BNP Paribas Securities Services Byblos Bank Europe SA Pictet & Cie (Europe) S.A. Pilatus Bank plc CACEIS Bank France Piraeus Bank S.A. Caixabank SA Portigon AG Cecabank SA Citibank Europe plc RBC Investor Services Bank SA Commerzbank AG RCI Banque SA Cooperatieve Rabobank U.A. Royal Bank of Scotland N.V., The Credit Agricole Corporate and Investment Bank Crédit Agricole S.A. Skandinaviska Enskilda Banken AB (Publ) Crédit Industriel et Commercial Société Générale State Street Bank International GmbH Svenska Handelsbanken AB (Publ) Danske Bank A/S Deutsche Bank AG TD Bank N.V. Deutsche Hypothekenbank AG Triodos Bank NV Deutsche Pfandbriefbank AG DNB Bank ASA Ulster Bank Ireland Designated Activity Company DZ Bank AG, Deutsche Zentral-Genossenschaftsbank UniCredit Bank AG UniCredit S.p.A Elavon Financial Services Designated Activity Company Erste Group Bank AG Volkswagen Bank GmbH Eurobank Private Bank Luxembourg S.A., London Branch Western Union International Bank GmbH
03/04/2018 4 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 March 2018
Amendments to the List of Banks since 28 February 2018
Banks incorporated in the United Kingdom
New Bank 695048 - UBA Capital (Europe) Limited
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
No Change
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
No Change
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK
No Change
Note: this includes any amendments made to the Annex.
03/04/2018 5 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 March 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 Banque PSA Finance BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse Aktiengesellschaft
Carnegie Investment Bank AB Citigroup Global Markets Deutschland AG 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
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.
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