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FOI7652 Response Annex

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FOI7652 Response Annex Registered/regulated list of firms that offer ‘safe custody services’ IBV International Vaults (London) Ltd RM Assets Limited F. J. Zelley (Norwich) Ltd Switch (MCR) Ltd SHAVO (EDINBURGH) LTD SHAVO (NOTTINGHAM) LIMITED Baird & CO. Limited Metropolitan Vaults Limited Magnum Storage (NE) LTD Shropshire Holdings Group LTD G4S BULLION SOLUTIONS (UK) LIMITED Britannia Safe Deposit Limited G4S International Logistics (UK) Limited Global Bullion & Vault Ltd Coventry Safety Deposit Centre Ltd Harrods Limited Bank House Lockers Limited Birmingham Safety Deposit Limited Selfridges Retail Limited Metropolitan Safe Deposits Limited St James' Safe Deposit Co. Limited Mourant & Co Capital (SPV) Limited Finchley Safe Deposit Vault Ltd Balthorne Safe Deposit Centres Limited The London Silver Vaults And Chancery Lane Safe Deposit Company Limited BJMW Limited Mint Securities Ltd Commerzbank Finance Limited Abbey & Fox Safe Deposit Limited UK Security Services Ltd Albemarle and Bond Jewellers and Prawnbrokers Ltd Safeboxes Limited Secure Deposits Ltd Malca Amit UK Ltd Fortified Management Ltd The Royal Mint Ltd Heathrow Safe Deposit Limited Happee Baby Ltd Lockgrove Safety Deposits Ltd Sovereign Safe Deposit Centres Ltd Zukhruf Aeternus Ltd The Safety Deposit Centre Ltd St James's Safe Deposit (Yorkshire) Ltd UK Safe Deposit Lockers Limited Aspire Safety Deposit Centres Ltd Rockwell Securities Ltd Neelkanth Safe Deposit Limited The Bank Safety Deposit Centre Ltd Manchester Safety Deposit Centre Limited Securus Securities Limited Ranigold London Limited MAXX Securities Ltd Shavo UK Limited DSDC (UK) Ltd Sharps Pixley Ltd Luton Safe Deposit Centre Limited Safe Deposit Centre (Oldham) Limited Shavo (Newcastle) Limited Shavo (Liverpool) Limited ABN AMRO Bank NV ABN AMRO Clearing Bank N.V., London Branch Allied Irish Banks Plc Alpha Bank London Limited Arbuthnot Latham & Co Limited Banco Bilbao Vizcaya Argentaria SA Banco Bradesco Europa S.A. Banco Comercial Portugues SA Banco de Sabadell Banco Millennium bcp Investimento, S.A. Banco Portugues de Investimento SA Banco Santander Totta SA Banco Santander, S.A. Bank Alpinum AG Bank and Clients PLC Bank Frick & Co AG Bank J. Safra Sarasin (Gibraltar) Ltd Bank Julius Baer Europe S.A Bank of America Merrill Lynch International Designated Activity Company Bank of China (Luxembourg) S.A. Bank of China (UK) Ltd Bank of Cyprus Public Company Limited Bank of London and The Middle East plc Bank of Scotland plc Bankhaus Metzler seel. Sohn & Co. KGaA Bankinter Luxembourg S.A. Banque CIC EST Banque de Luxembourg S.A. Banque et Caisse D'Epargne de L'Etat, Luxembourg Banque Havilland (Liechtenstein) AG Banque Havilland S.A. Banque Internationale a Luxembourg Banque Neuflize OBC Banque Transatlantique SA Barclays Bank Plc Barclays Bank UK PLC Bendura Bank AG BGL BNP Paribas BNP Paribas Brown Shipley & Co Limited Budapest Credit and Development Bank Public Company Limited By Shares CA Indosuez Wealth (Europe) CACEIS Bank Caisse Regionale De Credit Agricole Mutuel Aples Provence Caisse Regionale De Credit Agricole Mutuel Atlantique Vendee Caisse Regionale de Credit Agricole Mutuel Centre Est Caisse Regionale De Credit Agricole Mutuel Centre France Caisse Regionale de Credit Agricole Mutuel Centre Loire Caisse Regionale de Credit Agricole Mutuel de Champagne Bourgogne Caisse Regionale de Credit Agricole Mutuel de la Touraine et du Poitou Caisse Regionale de Credit Agricole Mutuel de L'Anjou et Du Maine Caisse Regionale de Credit Agricole Mutuel De L'Aqitaine Caisse Regionale de Credit Agricole Mutuel De Nord Midi-Pyrenees Caisse Regionale De Credit Agricole Mutuel De Normandie Caisse Regionale de Credit Agricole Mutuel de Paris de d'Ile-de France Caisse Regionale De Credit Agricole Mutuel Des Cotes D'Armor Caisse Regionale de Credit Agricole Mutuel Des Savoie Caisse Regionale de Credit Agricole Mutuel du Centre-Ouest Caisse Regionale de Credit Agricole Mutuel Du Morbihan Caisse Regionale De Credit Agricole Mutuel Loire Haute - Loire Caisse Regionale de Credit Agricole Mutuel Provence Cote D'Azur Caisse Regionale de Credit Agricole Mutuel Sud Mediterranee Caisse Regionale de Credit Agricole Mutuel Sud Rhone Alpes Caisse Regionale de Credit Agricole Mutuel Toulouse 31 Caixabank SA Capital Bank - Grawe Gruppe AG Cecabank SA Central Cooperative Bank AD Centrum Bank AG China Construction Bank (Europe) S.A. China Construction Bank (London) Limited CIBC World Markets Plc Citibank Europe plc Clydesdale Bank Plc Commerzbank AG Commerzbank Zrt Compagnie de Banque Privee Quilvest Cooperatieve Rabobank U.A. Coutts & Company Credit Industriel et Commercial Credit Suisse (Luxembourg) SA Credit Suisse (UK) Limited Credit Suisse International Danske Bank Plc DB Private-und Firmenkundenbank AG DB UK Bank Limited Den Kobenhavnske Bank A/S Deutsche Bank AG Deutsche Bank Luxembourg SA Deutsche Bank, Sociedad Anónima Española Deutsche Pfandbriefbank AG DNB Bank ASA DNB Luxembourg S.A. Dornbirner Sparkasse Bank AG DZ Bank AG, Deutsche Zentral-Genossenschaftsbank DZ HYP AG East-West United Bank S.A. Edmond de Rothschild (Europe) Edmond de Rothschild (France) EFG Bank (Luxembourg) S.A. EFG Bank von Ernst AG EFG Private Bank Limited Elavon Financial Services Designated Activity Company Erste Bank der Osterreichischen Sparkassen AG Erste Group Bank AG Eurobank Private Bank Luxembourg S.A., London Branch European Depositary Bank S.A. Evli Bank Plc Fideuram Bank (Luxembourg) SA FIMBank plc Gibraltar International Bank Limited Goldman Sachs Bank Europe SE Goldman Sachs International Bank Handelsbanken plc Hellenic Bank Public Company Ltd HSBC Bank Plc HSBC France HSBC Private Bank (Luxembourg) S.A. HSBC Private Bank (UK) Limited HSBC UK Bank Plc HYPO NOE Landesbank für Niederösterreich und Wien AG HypoVereinsbank Ireland ICBC Standard Bank Plc ICICI Bank UK Plc Industrial and Commercial Bank of China (Europe) SA ING Bank N.V. InsingerGilissen Bankiers NV Internaxx Bank S.A. Intesa Sanpaolo Bank Luxembourg S.A. Intesa Sanpaolo SpA Investec Bank PLC J.P. Morgan Bank (Ireland) Plc J.P. Morgan Bank Dublin Plc J.P. Morgan Bank Luxembourg S.A. J.P. Morgan Europe Limited J.P. Morgan Securities plc Joh. Berenberg , Gossler & Co. KG Jyske Bank (Gibraltar) Limited Kaiser Partner Privatbank AG KAS Bank N.V. KDB Bank (Magyarorszag) Zrt Landesbank Hessen - Thuringen Girozentrale Landesbank Saar LGT Bank AG Lienzer Sparkasse A.G. Lloyds Bank Corporate Markets Plc Lloyds Bank PLC Lombard Odier & Cie (Gibraltar) Limited Macquarie Bank International Ltd Mason Privatbank Liechtenstein AG Maxblue Limited Mediterranean Bank plc MILLEIS BANQUE Mizuho Bank Europe N.V. Mizuho International Plc Morgan Stanley Bank AG Morgan Stanley Bank International Limited National Bank of Greece SA National Westminster Bank Plc Natixis Wealth Management Luxembourg NatWest Markets N.V. NatWest Markets Plc Nederlandse Waterchapsbank NV Neue Bank AG Nomura Bank International Plc NORD/LB Luxembourg S.A. Covered Bond Bank Northern Bank Limited Northern Trust Global Services SE Ohman Bank S.A. Portigon AG Raiffeisen Bank International AG Raiffeisenlandesbank Oberosterreich AG Rathbone Investment Management Limited RBC Europe Limited RBC Investor Services Bank SA Scotiabank (Ireland) Limited Scotiabank Europe Plc SG Kleinwort Hambros Bank (Gibraltar) Limited SG Kleinwort Hambros Bank Limited SIGMA Bank AG Smith & Williamson Investment Services Limited Societe Generale Luxembourg Spar Nord Bank A/S Standard Chartered Bank Svenska Handelsbanken AB (Publ) The Governor and Company of the Bank of Ireland The Royal Bank of Scotland Plc Triodos Bank UK Limited TSB Bank plc UBS Europe SE Ulster Bank Ireland Designated Activity Company Ulster Bank Ltd UniCredit Bank AG UniCredit Bank Austria AG UniCredit International Bank (Luxembourg) S.A. UniCredit Luxembourg S.A. Union Bancaire Privee (Europe) S.A. Union Bank AG Valartis Bank (Austria) AG VP Bank (Luxembourg) SA VP Bank AG VTB Capital plc Wells Fargo Bank International Unlimited Company Zurich Bank .
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