LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 July 2017
(Amendments to the List of Banks since 30 June 2017 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 Duncan Lawrie Limited Adam & Company Plc ADIB (UK) Ltd EFG Private Bank Limited Agricultural Bank of China (UK) Limited Europe Arab Bank plc Ahli United Bank (UK) PLC AIB Group (UK) Plc FBN Bank (UK) Ltd Airdrie Savings Bank 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 Bank and Clients PLC Habibsons Bank Limited Bank Leumi (UK) plc HAMPDEN & CO PLC Bank Mandiri (Europe) Limited Hampshire Trust Bank Plc BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Harrods Bank Ltd 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 RFB Limited* 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 UK and Europe 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 C Hoare & Co Kingdom Bank Ltd CAF Bank Ltd Kleinwort Benson Bank Ltd (Applied to cancel) Cambridge & Counties Bank Limited Kookmin Bank International Limited Cater Allen Limited Charity Bank Limited, The Lloyds Bank Plc Charter Court Financial Services Limited Lloyds Bank Corporate Markets Plc China Construction Bank (London) Limited Lloyds Bank Private Banking 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
*HSBC RFB UK Ltd was previously shown in error on the list of `Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK’. This was corrected on 25 August 2017.
Continued on page 2
29/08/2017 1 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 July 2017
Banks incorporated in the United Kingdom (continued) TD Bank Europe Limited Macquarie Bank International Ltd Tesco Personal Finance Plc Marks & Spencer Financial Services Plc The Royal Bank of Scotland International Limited (London Branch) Masthaven Bank Limited TSB Bank plc Melli Bank plc Turkish Bank (UK) Ltd Methodist Chapel Aid Limited Metro Bank PLC UBS Limited Mizuho International Plc Ulster Bank Ltd Monzo Bank Ltd Union Bank of India (UK) Limited Morgan Stanley Bank International Limited Union Bank UK Plc United National Bank Limited National Bank of Egypt (UK) Limited United Trust Bank Limited National Bank of Kuwait (International) Plc Unity Trust Bank Plc National Westminster Bank Plc Nomura Bank International Plc Vanquis Bank Limited Northern Bank Limited Virgin Money plc Northern Trust Global Services Ltd VTB Capital plc
OakNorth Bank Limited Weatherbys Bank Limited OneSavings Bank Plc Wesleyan Bank Limited Westpac Europe Ltd Paragon Bank Plc Wyelands Bank Plc PCF Bank Limited Persia International Bank Plc Zenith Bank (UK) Limited Philippine National Bank (Europe) Plc 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 Schroder & Co Ltd Scotiabank Europe Plc Scottish Widows Bank 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
29/08/2017 2 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 July 2017
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK Korea Development Bank - London Branch, The Arab Banking Corporation (B.S.C) KEB Hana Bank 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 Abu Dhabi Bank of Montreal National Bank of Canada Bank of New York Mellon, The Nedbank Ltd Bank of Nova Scotia, The Nedbank Private Wealth Limited Bank of Taiwan Norinchukin Bank, The Bank of Tokyo Mitsubishi UFJ Limited, The Northern Trust Company, The
Canadian Imperial Bank of Commerce Oversea-Chinese Banking Corporation Limited Canara Bank Chang Hwa Commercial Bank Ltd PT Bank Negara Indonesia (Persero) Tbk Chiba Bank Ltd, The China Construction Bank Corporation London Branch Qatar National Bank SAQ China Merchants Bank Co., Ltd CIMB Bank Berhad RBC Investor Services Trust Citibank, N.A. Riyad Bank Commonwealth Bank of Australia Royal Bank of Canada Credit Suisse AG Samba Financial Group DBS Bank Limited Shanghai Commercial Bank Ltd Shinhan Bank Emirates NBD PJSC Silicon Valley Bank State Bank of India First Commercial Bank State Street Bank and Trust Company FirstRand Bank Limited Sumitomo Mitsui Trust Bank, Limited Syndicate Bank Goldman Sachs Bank USA Gulf International Bank Bsc T C Ziraat Bankasi AS Toronto-Dominion Bank, The Habib Bank AG Zurich Turkiye Is Bankasi As Habib Bank Ltd Hongkong and Shanghai Banking Corporation Limited, The UBS AG HSBC Bank USA NA, London Branch Union Bancaire Privée, UBP SA Hua Nan Commercial Bank, Ltd United Overseas Bank Ltd
Industrial and Commercial Bank of China Limited Wells Fargo Bank, National Association Industrial Bank of Korea Westpac Banking Corporation Woori Bank JPMorgan Chase Bank, N.A.
29/08/2017 3 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 July 2017
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK Governor and Company of the Bank of Ireland, The ABN AMRO Bank NV Allfunds Bank SA Ikano Bank AB (publ) Allied Irish Banks Plc ING Bank NV Alpha Bank A.E. Intesa Sanpaolo Private Banking S.p.A. Intesa Sanpaolo SpA Banca IMI SpA Banca Monte Dei Paschi di Siena Spa KAS Bank N.V. Banco Bilbao Vizcaya Argentaria SA KBC Bank NV Banco Bradesco Europa S.A. Banco de Sabadell Landesbank Baden-Württemberg Banco Santander Totta SA Landesbank Hessen - Thuringen Girozentrale Banco Santander, S.A. Lombard Odier (Europe) S.A. Bank Insinger de Beaufort NV Bank J. Safra Sarasin (Gibraltar) Ltd 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. Caixa Geral de Depositos SA Portigon AG Caixabank SA Cecabank SA RBC Investor Services Bank SA Citibank Europe plc RCI Banque SA Commerzbank AG Royal Bank of Scotland N.V., The Cooperatieve Rabobank U.A. Credit Agricole Corporate and Investment Bank Skandinaviska Enskilda Banken AB (Publ) Crédit Agricole S.A. Société Générale Crédit Industriel et Commercial State Street Bank International GmbH Cyprus Popular Bank Public Co Ltd Svenska Handelsbanken AB (Publ)
Danske Bank A/S TD Bank N.V. DekaBank Deutsche Girozentrale Triodos Bank NV Deutsche Bank AG Deutsche Hypothekenbank AG Ulster Bank Ireland Designated Activity Company Deutsche Pfandbriefbank AG UniCredit Bank AG DNB Bank ASA UniCredit S.p.A DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Volkswagen Bank GmbH Elavon Financial Services Designated Activity Company Erste Group Bank AG Western Union International Bank GmbH Eurobank Private Bank Luxembourg S.A., London Branch
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Amendments to the List of Banks since 30 June 2017
Banks incorporated in the United Kingdom
New Banks Lloyds Bank Corporate Markets Plc HSBC UK RFB Limited
Name Change SG Kleinwort Hambros Bank Limited (formally, SG Hambros Bank 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
Cancelled Banca March S.A
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.
29/08/2017 5 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 July 2017
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 Clearing Bank N.V., London Branch ABN AMRO Lease NV
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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