LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd April 2020
(Amendments to the List of Banks since 29th February 2020 can be found below)
Banks incorporated in the United Kingdom
ABC International Bank Plc DB UK Bank Limited Access Bank UK Limited, The ADIB (UK) Ltd (Applied to Cancel) 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 Allica Bank Ltd Alpha Bank London Limited Gatehouse Bank Plc Arbuthnot Latham & Co Limited Ghana International Bank Plc Atom Bank PLC GKBK Limited Axis Bank UK Limited Goldman Sachs International Bank Guaranty Trust Bank (UK) Limited Bank and Clients PLC Gulf International Bank (UK) Limited Bank Leumi (UK) plc Bank Mandiri (Europe) Limited Habib Bank Zurich Plc Bank Of Baroda (UK) Limited Hampden & Co Plc Bank of Beirut (UK) Ltd Hampshire Trust Bank Plc Bank of Ceylon (UK) Ltd Handelsbanken PLC Bank of China (UK) Ltd Havin Bank Ltd Bank of Ireland (UK) Plc HBL Bank UK Limited Bank of London and The Middle East plc HSBC Bank Plc Bank of New York Mellon (International) Limited, The HSBC Private Bank (UK) Limited (Applied to Cancel) Bank of Scotland plc HSBC Trust Company (UK) Ltd Bank of the Philippine Islands (Europe) PLC HSBC UK Bank Plc Bank Saderat Plc Bank Sepah International Plc ICBC (London) plc Barclays Bank Plc ICBC Standard Bank Plc Barclays Bank UK PLC ICICI Bank UK Plc BFC Bank Limited Investec Bank PLC Bira Bank Limited Itau BBA International PLC BMCE Bank International plc British Arab Commercial Bank Plc JN Bank UK Ltd Brown Shipley & Co Limited J.P. Morgan Europe Limited J.P. Morgan Securities plc C Hoare & Co Jordan International Bank Plc CAF Bank Ltd Julian Hodge Bank Limited Cambridge & Counties Bank Limited Castle Trust Capital PLC Kexim Bank (UK) Ltd Cater Allen Limited Kingdom Bank Ltd Charity Bank Limited, The Charter Court Financial Services Limited Lloyds Bank Plc Chetwood Financial Limited Lloyds Bank Corporate Markets Plc China Construction Bank (London) Limited CIBC World Markets Plc Citibank UK Limited ClearBank Limited Close Brothers Limited Clydesdale Bank Plc Commonwealth Trade Bank Plc, The Co-operative Bank Plc, The Coutts & Company Credit Suisse (UK) Limited Credit Suisse International Crown Agents Bank Limited Cynergy Bank Limited
Continued on page 2
02/04/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd April 2020
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 Triodos UK Ltd Methodist Chapel Aid Limited TSB Bank plc Metro Bank PLC Turkish Bank (UK) Ltd Mizuho International Plc 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 Virgin Money plc OakNorth Bank plc VTB Capital plc OneSavings Bank Plc Oxbury FS 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 Zopa Bank Limited
QIB (UK) Plc
R. Raphael & Sons Plc Rathbone Investment Management Limited RBC Europe Limited RCI Bank UK Limited Redwood Bank Ltd Reliance Bank Ltd Revver Limited Royal Bank of Scotland Plc, The
Sainsbury’s Bank Plc Santander Financial Services 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 Sonali Bank (UK) Limited Standard Chartered Bank Starling Bank Limited Sumitomo Mitsui Banking Corporation Europe Limited
02/04/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd April 2020
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 CITIC Bank Corporation Limited PT Bank Negara Indonesia (Persero) Tbk China Construction Bank Corporation London Branch China Merchants Bank Co., Ltd Qatar National Bank (Q.P.S.C.) CIMB Bank Berhad Citibank, N.A. RBC Investor Services Trust Commonwealth Bank of Australia Riyad Bank Credit Suisse AG Royal Bank of Canada The Royal Bank of Scotland International Limited DBS Bank Limited
Emirates NBD Bank (P.J.S.C) Shanghai Commercial Bank Ltd Shanghai Pudong Development Bank Co., Ltd First Abu Dhabi Bank P.J.S.C. Shinhan Bank First Commercial Bank Silicon Valley Bank FirstRand Bank Limited State Bank of India State Street Bank and Trust Company Goldman Sachs Bank USA Sumitomo Mitsui Banking Corporation, London Branch Gulf International Bank Bsc Sumitomo Mitsui Trust Bank, Limited Syndicate Bank Habib Bank AG Zurich Habib Bank Ltd 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 Union Bancaire Privée, UBP SA Industrial and Commercial Bank of China Limited United Overseas Bank Ltd Industrial Bank of Korea Intesa Sanpaolo Private (Suisse) Morval S.A Wells Fargo Bank, National Association Westpac Banking Corporation JPMorgan Chase Bank, N.A. Woori Bank
02/04/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd April 2020
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 Ikano Bank AB (publ) Alpha Bank A.E. ING Bank N.V. AS LHV Pank Intesa Sanpaolo SpA
Banca IMI SpA J.P. Morgan Bank Luxembourg S.A. Banco Bilbao Vizcaya Argentaria SA Banco Bradesco Europa S.A. KAS Bank N.V. Banco de Sabadell KBC Bank NV Banco Santander, S.A. Landesbank Baden-Württemberg Banking Circle S.A. Landesbank Hessen - Thuringen Girozentrale Bank J. Safra Sarasin (Gibraltar) Ltd Lombard Odier (Europe) S.A. Bank of America Merrill Lynch International Designated Activity Company Bank of New York Mellon SA/NV, The 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 BNF Bank plc NatWest Markets N.V. BNP Paribas Norddeutsche Landesbank Girozentrale BNP Paribas Securities Services Nordea Bank AB (publ) Byblos Bank Europe SA Northern Trust Global Services SE
CACEIS Bank Pictet & Cie (Europe) S.A. Caixabank SA Piraeus Bank S.A. Cecabank SA Portigon AG Citibank Europe plc Commerzbank AG RBC Investor Services Bank SA 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
Danske Bank A/S UBS Europe SE Deutsche Bank AG UniCredit Bank AG Deutsche Pfandbriefbank AG UniCredit S.p.A DNB Bank ASA DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Western Union International Bank GmbH
Elavon Financial Services Designated Activity Company Erste Group Bank AG Eurobank Private Bank Luxembourg S.A., London Branch
02/04/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd April 2020
Amendments to the List of Banks since 29th February 2020
Banks incorporated in the United Kingdom
New Firm Castle Trust Capital PLC
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
Cancelled Triodos Bank NV RCI Banque SA
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK
No Changes
02/04/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd April 2020
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 Chaabi du Maroc 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 Deutsche Hypothekenbank AG DVB Bank SE
European Depositary Bank S.A.
Goldman Sachs Bank Europe SE
Haitong Bank, S.A. Hauck & Aufhauser Privatbankiers AG HSBC France
Klarna AB
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. Van Lanschot Kempen Wealth Management N.V. 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.
02/04/2020