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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2ND AUGUST 2021 This document provides a list of Authorised Firms, it does not supersede the Financial Service Register which should be referred to as the most accurate and up to date source of information. Banks incorporated in the United Kingdom ABC International Bank Plc DB UK Bank Limited Advanced Payment Solutions Limited DF Capital Bank Limited Access Bank UK Limited, The Ahli United Bank (UK) PLC EFG Private Bank Limited AIB Group (UK) Plc Europe Arab Bank plc Al Rayan Bank PLC Aldermore Bank Plc FBN Bank (UK) Ltd Allica Bank Ltd FCE Bank Plc Alpha Bank London Limited FCMB Bank (UK) Limited Arbuthnot Latham & Co Limited Atom Bank PLC Gatehouse Bank Plc Axis Bank UK Limited Ghana International Bank Plc Goldman Sachs International Bank Bank and Clients PLC Guaranty Trust Bank (UK) Limited Bank Leumi (UK) plc Gulf International Bank (UK) Limited Bank Mandiri (Europe) Limited Bank Of Baroda (UK) Limited Habib Bank Zurich Plc Bank of Beirut (UK) Ltd Hampden & Co Plc Bank of Ceylon (UK) Ltd Hampshire Trust Bank Plc Bank of China (UK) Ltd Handelsbanken PLC Bank of Ireland (UK) Plc Havin Bank Ltd Bank of London and The Middle East plc HBL Bank UK Limited Bank of New York Mellon (International) Limited, The HSBC Bank Plc Bank of Scotland plc HSBC Private Bank (UK) Limited Bank of the Philippine Islands (Europe) PLC HSBC Trust Company (UK) Ltd Bank Saderat Plc HSBC UK Bank Plc Bank Sepah International Plc Barclays Bank Plc ICBC (London) plc Barclays Bank UK PLC ICBC Standard Bank Plc BFC Bank Limited ICICI Bank UK Plc Birmingham Bank Limited Investec Bank PLC BMCE Bank International plc Itau BBA International PLC British Arab Commercial Bank Plc Brown Shipley & Co Limited JN Bank UK Ltd J.P. Morgan Europe Limited C Hoare & Co J.P. Morgan Securities plc CAF Bank Ltd Jordan International Bank Plc Cambridge & Counties Bank Limited Julian Hodge Bank Limited Castle Trust Capital PLC Cater Allen Limited Kexim Bank (UK) Ltd Charity Bank Limited, The Kingdom Bank Ltd Charter Court Financial Services Limited Kroo Ltd Chetwood Financial Limited China Construction Bank (London) Limited Lloyds Bank Plc Citibank UK Limited Lloyds Bank Corporate Markets Plc 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 Cynergy Bank Limited Continued on page 2 02/08/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2ND AUGUST 2021 Banks incorporated in the United Kingdom (continued) Macquarie Bank International Ltd (applied to cancel) Tandem Bank Limited Marks & Spencer Financial Services Plc TD Bank Europe Limited Masthaven Bank Limited Tesco Personal Finance Plc Melli Bank plc Triodos Bank UK Limited Methodist Chapel Aid Limited TSB Bank plc Metro Bank PLC Turkish Bank (UK) Ltd Mizuho International Plc Monument Bank Limited Ulster Bank Ltd (applied to cancel) Monzo Bank Ltd Union Bank of India (UK) Limited Morgan Stanley Bank International Limited Union Bank UK Plc United Bank for Africa (UK) Limited 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 NatWest Markets Plc Nomura Bank International Plc Vanquis Bank Limited Northern Bank Limited VTB Capital plc OakNorth Bank plc Weatherbys Bank Limited OneSavings Bank Plc Wesleyan Bank Limited Oxbury Bank PLC Westpac Europe Ltd Wyelands Bank Plc Paragon Bank Plc PCF Bank Limited Zenith Bank (UK) Limited Persia International Bank Plc Zopa Bank Limited Philippine National Bank (Europe) Plc Punjab National Bank (International) Limited QIB (UK) Plc Rathbone Investment Management Limited RBC Europe Limited RCI Bank UK Limited Recognise Bank Limited Redwood Bank Limited Reliance Bank Ltd Royal Bank of Scotland Plc, The Sainsbury's Bank Plc Santander Financial Services plc Santander UK Plc Schroder & Co Ltd Scotiabank Europe Plc Secure Trust Bank Plc SG Kleinwort Hambros Bank Limited Shawbrook Bank Limited SMBC Bank International plc Sonali Bank (UK) Limited Standard Chartered Bank Starling Bank Limited State Bank Of India (UK) Limited 02/08/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2ND AUGUST 2021 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 Cooperatieve Rabobank U.A. Royal Bank of Canada Credit Agricole Corporate and Investment Bank The Royal Bank of Scotland International Limited Credit Agricole S.A. Credit Suisse AG Shanghai Commercial Bank Ltd DBS Bank Limited Shanghai Pudong Development Bank Co., Ltd DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Shinhan Bank Silicon Valley Bank Emirates NBD Bank (P.J.S.C) State Bank of India State Street Bank and Trust Company First Abu Dhabi Bank P.J.S.C. Sumitomo Mitsui Banking Corporation, London Branch First Commercial Bank Sumitomo Mitsui Trust Bank, Limited FirstRand Bank Limited T C Ziraat Bankasi AS Goldman Sachs Bank USA Toronto-Dominion Bank, The Gulf International Bank Bsc Turkiye Is Bankasi As Habib Bank AG Zurich UBS AG Habib Bank Ltd Union Bancaire Privée, UBP SA Hongkong and Shanghai Banking Corporation Limited, The United Overseas Bank Ltd HSBC Bank USA NA, London Branch Hua Nan Commercial Bank, Ltd Wells Fargo Bank, National Association Westpac Banking Corporation Woori Bank Industrial and Commercial Bank of China Limited Industrial Bank of Korea Intesa Sanpaolo Private Bank (Suisse) Morval SA (applied to cancel) JPMorgan Chase Bank, N.A. 02/08/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2ND AUGUST 2021 Banks incorporated in the EEA entitled to accept deposits in the UK while in the Temporary Permissions Regime (TPR) ABN AMRO Bank NV J.P. Morgan Bank Luxembourg S.A. Adyen N.V. AgriBank plc (Applied to Cancel) KAS Bank N.V. (Applied to Cancel) Allfunds Bank SA KBC Bank NV Allied Irish Banks Plc Klarna Bank AB (publ) Amsterdam Trade Bank N.V. AS LHV Pank Landesbank Baden-Wurttemberg Landesbank Hessen - Thüringen Girozentrale Banco Bilbao Vizcaya Argentaria SA Lombard Odier (Europe) S.A. Banco de Sabadell Banco Santander, S.A. Mediterranean Bank plc Bank Frick & Co AG MILLEIS BANQUE Bank of America Europe DAC Mirabaud & Cie (Europe) S.A. Bank of China (Luxembourg) S.A. Bankhaus Metzler seel. Sohn & Co. KGaA National Bank of Greece SA Banking Circle S.A. Natixis Banque Havilland S.A. NatWest Markets N.V. Banque Transatlantique SA Norddeutsche Landesbank Girozentrale Barclays Bank Ireland Plc (Applied to Cancel) Nordea Bank Abp BAWAG P.S.K. Bank fuer Arbeit und Wirtschaft und Oesterreichsiche Postsparkasse AG Northern Trust Global Services SE Bayerische Landesbank BLOM Bank France Oldenburgische Landesbank AG BNF Bank plc BNP Paribas Pictet & Cie (Europe) S.A. BNP Paribas Securities Services Bunq B.V. RBC Investor Services Bank SA Byblos Bank Europe SA Safe Deposit Bank of Norway AS (Applied to Cancel) CACEIS Bank Skandinaviska Enskilda Banken AB (Publ) Caisse d'Epargne et de Prevoyance Ile de France Societe Generale Caixabank SA State Street Bank International GmbH Citibank Europe plc Clearstream Banking S.A. The Bank of New York Mellon SA/NV Commerzbank AG The Governor and Company of the Bank of Ireland Compagnie de Banque Privee Quilvest Credit Europe Bank N.V. (Applied to Cancel) UniCredit Bank AG Credit Industriel et Commercial UniCredit S.p.A Credorax Bank Limited Western Union International Bank GmbH Danske Bank A/S Deutsche Bank AG Deutsche Pfandbriefbank AG DNB Bank ASA Elavon Financial Services Designated Activity Company Eurobank Private Bank Luxembourg S.A., London Branch FinecoBank SPA Ikano Bank AB (publ) ING Bank N.V. InsingerGilissen Bankiers NV Intesa Sanpaolo Bank Ireland plc Intesa Sanpaolo Bank Luxembourg S.A. Intesa Sanpaolo SpA 02/08/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2ND AUGUST 2021 Banks incorporated in the EEA entitled to accept deposits through a branch in the UK while in Supervised Run Off (SRO) Banco Bradesco Europa S.A. Piraeus Bank S.A. 02/08/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2ND AUGUST 2021 Banks incorporated in Gibraltar entitled to accept deposits through a branch in the UK Bank J. Safra Sarasin (Gibraltar) Ltd 02/08/2021.
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