Banks-List-1908.Pdf
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Statistical Annex
Statistical annex List of tables 1 Bank of England: balance sheet 2 MO 3 Banks in the United Kingdom: balance sheet of monthly reporting institutions 4 Banks in the United Kingdom: analysis of bank lending toUK residents Summary and industrial detail 5 1 Banks in the United Kingdom: consolidated balance sheet 2 Building societies: balance sheet 6 Retail deposits and cash in M4 Amounts outstanding and changes 2 Components of M4 Amounts outstanding and changes 3 Growth rates: M4 and M4 lending 3, 6 and 12 month percentage growth rates 4 Counterparts to changes in M4 5 Counterparts to changes in M4: supplementary details 6 Sectoral analysis of M4 and its sterling lending counterpart 7 Liquid assets outside M4 8 Divisia components 9 Divisia rates of return 10 Aggregate index and growth rates 7 Foreign exchange rates; international andUK interest rates and yields 8 United Kingdom official reserves 2 UK government and other public sector foreign currency debt Symbols and conventions not available. nil or less than half the final digit shown. figures above and below are not strictly comparable Because of rounding, the sum of the separate items may sometimes differ from the total shown. 71- 98 --- Longer series and data on magnetic tape For those who prefer to have data in machine-readable form, a magnetic tape service is available covering the tables currently included in the annex. Longer runs of some series, as well as series of foreign exchange rates, international and UK interest rates and yields can also be supplied on tape, diskette or computer print-out in response to specific requests. -
Technology & Innovation Risk Europe
LAUNCH SPECIAL £799 Register by 8 June FinTech startup? Apply for a discounted pass at [email protected] TECHNOLOGY & INNOVATION RISK EUROPE Emerging advances in technology and innovation and leveraging across fnancial services 25-26 SEPTEMBER, 2018 | LONDON HEAR FROM MORE THAN 20 KEY TOPICS TO BE ADDRESSED INNOVATION, STRATEGY AND FINTECH ECB ADDRESS – DIGITAL BUILDING A BANK CUSTOMER PROFESSIONALS INCLUDING: INFRASTRUCTURE A case study into AUTHENTICATION Review and analysis building a bank and New techniques to Julian Sawyer Alexander Knothe of building a driving innovation increase security and Chief Operating Offcer Director, European Head Starling Bank Non-bank FI/Fintech digital infrastructure data protection through Deutsche Bank customer authentication Francis Gross Tatjana Christians Directorate General Statistics, Head of Brexit Execution, PLUS, HEAR THE LATEST ON Senior Advisor Legal Strategy and Bank NEW TECHNOLOGY | BIG DATA | CYBER SECURITY | European Central Bank Structure Barclays REGULATION | AND MORE Mark Bird Matt Glover STREAM ONE: TECHNOLOGY & INNOVATION Global Head of Data, Global Head of Transformation Regulatory Compliance Unity Trust Bank plc HSBC DISTRIBUTED LEDGER Reviewing opportunities and uses of distributed ledger and its impact on the fnancial industry Peter Smith Becky Clements FINTECH Global Head of Industry Head of Industry Engagement Policy Liaison and Payment Change Monetising on collaborative partnerships with FinTechs TISA Metro Bank and utilising opportunities to develop innovation ARTIFICIAL INTELLIGENCE -
Bank of England List of Banks- October 2020
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1st October 2020 (Amendments to the List of Banks since 31st August 2020 can be found below) Banks incorporated in the United Kingdom ABC International Bank Plc DB UK Bank Limited Access Bank UK Limited, The Distribution Finance Capital Limited Ahli United Bank (UK) PLC AIB Group (UK) Plc EFG Private Bank Limited Al Rayan Bank PLC Europe Arab Bank plc Aldermore Bank Plc Alliance Trust Savings Limited (Applied to Cancel) 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 GH Bank Limited Bank and Clients PLC Goldman Sachs International Bank Bank Leumi (UK) plc Guaranty Trust Bank (UK) Limited Bank Mandiri (Europe) Limited Gulf International Bank (UK) Limited Bank Of Baroda (UK) Limited Bank of Beirut (UK) Ltd Habib Bank Zurich Plc Bank of Ceylon (UK) Ltd Hampden & Co Plc Bank of China (UK) Ltd Hampshire Trust Bank Plc Bank of Ireland (UK) Plc Handelsbanken PLC Bank of London and The Middle East plc Havin Bank Ltd Bank of New York Mellon (International) Limited, The HBL Bank UK Limited Bank of Scotland plc HSBC Bank Plc Bank of the Philippine Islands (Europe) PLC HSBC Private Bank (UK) Limited Bank Saderat Plc HSBC Trust Company (UK) Ltd Bank Sepah International Plc HSBC UK Bank Plc Barclays Bank Plc Barclays Bank UK PLC ICBC (London) plc BFC Bank Limited ICBC Standard Bank Plc Bira Bank Limited ICICI Bank UK Plc BMCE Bank International plc Investec Bank PLC British Arab Commercial Bank Plc Itau BBA International PLC Brown Shipley & Co Limited JN Bank UK Ltd C Hoare & Co J.P. -
Download Report
- † † Met target 3% On track Not on track 10% No data 45% 42% Increased Maintained 15% Decreased 14% 72% Targeted increase 23% 38% 31% 29% 2017 2018 Target • • • • • • • • • • • Met On target track On track 45% 4% 42% Not on track Above 18% No data Below 42% Not 58% on 78% track No 10% data 3% Insurance (20) 15 1 4 Global/investment banking (18) 15 1 2 UK banking (16) 14 1 1 Other* (14) 7 3 4 Professional services (12) 6 5 1 Investment management (11) 10 1 Building society/credit union (10) 5 3 2 Increased Fintech (9) 7 2 Maintained Government/regulator/trade 5 1 1 body (7) Decreased 47% Building society/credit union (10) 53% Government/regulator/trade body 44% (9) 51% 44% Other* (14) 46% 44% Professional services (15) 44% 36% Fintech (9) 42% 34% Average (123) 38% 30% UK banking (17) 34% 31% Insurance (20) 33% 26% Investment management (11) 30% 2017 22% Global/investment banking (18) 25% 2018 100% 90% Nearly two-thirds of signatories have a target of at least 33% 80% 70% 60% Above 50% 50% Parity (3) 40% 50:50 40% up to 30% 33% up to 50% 30% (31) 20% Up to 40% 30% (24) 10% (30) (23) (10) 0% 100% 80% 60% 40% 20% 0% Government/regulator/trade 41% body (5) 47% Fintech (4) 37% 48% Insurance (16) 32% 40% Professional services (5) 32% 38% UK banking (11) 32% 41% Building society/credit union 31% (2) 36% Average (67) 31% 38% Other* (4) 29% 35% Investment management (5) 27% 2018 33% Target Global/investment banking 25% (15) 29% Firms that have met or 47% exceeded their targets (54) 40% 31% 28% 15% 15% 11% % of firms % of 43 29 26 20 5 Number of -
List of PRA-Regulated Banks
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd December 2019 (Amendments to the List of Banks since 31st October 2019 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 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 Goldman Sachs International Bank Axis Bank UK Limited Guaranty Trust Bank (UK) Limited Gulf International Bank (UK) Limited Bank and Clients PLC Bank Leumi (UK) plc Habib Bank Zurich Plc Bank Mandiri (Europe) Limited Hampden & Co Plc Bank Of Baroda (UK) Limited Hampshire Trust Bank Plc Bank of Beirut (UK) Ltd Handelsbanken PLC Bank of Ceylon (UK) Ltd Havin Bank Ltd Bank of China (UK) Ltd HBL Bank UK Limited Bank of Ireland (UK) Plc HSBC Bank Plc Bank of London and The Middle East plc HSBC Private Bank (UK) Limited Bank of New York Mellon (International) Limited, The HSBC Trust Company (UK) Ltd Bank of Scotland plc HSBC UK Bank Plc Bank of the Philippine Islands (Europe) PLC Bank Saderat Plc ICBC (London) plc Bank Sepah International Plc ICBC Standard Bank Plc Barclays Bank Plc ICICI Bank UK Plc Barclays Bank UK PLC Investec Bank PLC BFC Bank Limited Itau BBA International PLC Bira Bank Limited BMCE Bank International plc J.P. -
Definition of Institutions to Which the Senior Managers Regime and Standards of Conduct Rules Apply 1. This Note Sets out In
UNCLASSIFIED Definition of institutions to which the senior managers regime and standards of conduct rules apply 1. This note sets out in more detail the definition of „bank‟ used for the purposes of the new regime for bank senior managers and banking standards set out in the Financial Services (Banking Reform) Bill as amended in the Lords Committee stage, and explains the effect of the Government‟s Report stage amendments. What is within the definition? 2. Section 71A FSMA, as originally drafted for clause 24 of the Financial Services (Banking Reform) Bill) defines a bank as a UK institution which has a FSMA Part 4A permission to carry on the regulated activity of accepting deposits and which is not an insurer. “UK institution” limits the definition to businesses incorporated or formed under the law of any part of the United Kingdom. The reference to the “regulated activity of accepting deposits” essentially limits the definition to entities which carry on deposit-taking business – that is to say firms which set out to take deposits as their business, not firms that take deposits as an incidental part of some other business.1 It does not limit the definition to purely retail deposit-taking business. 3. The overall effect of these provisions is that the definition of bank in the original section 71A includes all UK banks, building societies and credit unions (including subsidiary companies of foreign banks) but not foreign banks which operate through branches in the UK or any institution which is called a “bank” but does not have a deposit-taking permission. -
MONEY Virgin Money Ditches Foreign Currency Fees for Debit Cards Savers
The Sunday Times March 8, 2020 15 MONEY Best Buys CURRENT ACCOUNTS FOREIGN MORTGAGES CREDIT INTEREST CURRENCY 2-YEAR FIXED RATES Provider Account name Account fee Interest rate 1 Balance Contact Lender Rate Scheme Deposit Fee Notes Contact These are the interbank Co-operative Bank Current with Everyday Rewards None £4 a month – 0345 721 2212 Barclays 1.21% Fixed to 30.04.22 60% £999 LV 0333 202 7580 rates at 5pm on Friday, 2 Nationwide FlexDirect None 5% £0.01-£2,500 0800 302 010 which show where the HSBC 1.44% Fixed to 30.06.22 20% £999 LV 0800 494 999 Halifax Reward None £2 a month – 0345 720 3040 market is trading. Coventry 1.75% Fixed to 30.06.22 10% £999 LV 0800 121 8899 They are not indicative OVERDRAFTS * 3-YEAR FIXED RATES of the rate you will be Provider Account name Account fee Interest rate 3 0% overdraft limit Contact able to get. Lender Rate Scheme Deposit Fee Notes Contact First Direct 1st Account None 15.9% £250 0345 600 2424 HSBC 1.34% Fixed to 30.06.23 40% £999 LV 0800 494 999 M&S Bank Current Account None 15.9% £100 0800 756 7777 EURO Coventry 1.79% Fixed to 30.06.23 15% £999 LV 0800 121 8899 Starling Current Account None 15% £0 starlingbank.com GBP>EUR Virgin Money 2.08% Fixed to 01.07.23 10% £0 CR 0345 605 0500 FUND FOCUS 1 Based on funding of £1,000 a month. 2 Introductory rate for one year, then 1%. -
2016 SVFBJ Trusted Advisors
AN ADVERTISING SUPPLEMENT TO THE SAN FERNANDO VALLEY BUSINESS JOURNAL AUGUST 22, 2016 PRESENTING SPONSORS GOLD SPONSORS First Bank gishSEIDEN Mission Valley Bank 19-35_sfvbj_trusted_advisors.indd 19 8/17/2016 7:30:02 PM 20 AN ADVERTISING SUPPLEMENT TO THE SAN FERNANDO VALLEY BUSINESS JOURNAL AUGUST 22, 2016 PUBLISHER’S LETTER e’re excited to announce the winners of the considered during the awards selection process, the key 2016 Trusted Advisors Awards. Once again we driver was client and referral source testimonials. Reading have singled out and honored the outstanding through the submitted material is ultimately what steered accountants, attorneys, business bankers, insur- us in selecting our honorees. ance professionals and wealth managers who We want to thank the members of our advisory Whelped their clients thrive here in the greater San Fernan- committee for helping us identify our honorees. It was no do Valley region. easy task by any means. It required each member to read These individuals, all of them well-deserving of the through a few hundred pages of biographical information, “trusted advisor” mantle, are recognized by the San statistics, client testimonials and professional experience. Fernando Valley Business Journal for their commitment to At our annual Trusted Advisors Awards event on high-quality client service, their longevity as professionals Thursday, Aug. 11 at the Hilton Los Angeles in Universal in their chosen fields, and their commitment to overall City, we proudly announced the 2016 class of Trusted excellence. Advisors, whose stories are also detailed in the pages With the many great professionals providing services of this special supplement to the San Fernando Valley in our area, it’s not easy to single out a select few to Business Journal. -
Markets for the Many: How Civic Finance Can Open up Markets and Widen Access
A ResPublica Green Paper A ResPublica Green Paper A ResPublica Green Paper A ResPublica Green Paper February 2014 Markets for the Many: How civic finance can open up markets and widen access David T. Llewellyn and Adam Wildman About the Authors Professor David Llewellyn, Professor of Money and Banking at Loughborough University, is also currently Chairman of the Board of the Banking Stakeholder Group at the European Banking Authority (EBA). He has published widely in the area of fnancial regulation, acted as a consultant to regulatory agencies in several countries and was a Public Interest Director of the Personal Investment Authority – a predecessor of the Financial Services Authority. Adam Wildman joined ResPublica as a Research Manager in January 2013. He co-ordinates ResPublica’s research output through the three core workstreams, and is currently focused on ways in which to localise and humanise the fnancial sector. Before joining ResPublica, Adam worked in a wide range of roles; including in public afairs, political events management and public policy research. He is a law graduate and has a particular interest in philosophical communitarianism, virtue ethics and distributism. Acknowledgements The authors would like to thank David Fagleman for all his endeavours throughout this project. The authors would also like to thank Richard Slynn for all his advice on building societies legislation. Special thanks should be given to the Building Societies Association, Nationwide, Yorkshire Building Society, the Association of Financial Mutuals, Unity Trust Bank and the CDFA for their support on this project. About ResPublica The ResPublica Trust (which operates under the trading name ResPublica) is an independent, non-partisan think tank. -
Summary Report and Accounts 2014 Unity Trust Bank Summary Report and Accounts 2014 03
Summary Report and Accounts 2014 Unity Trust Bank Summary Report and Accounts 2014 03 Contents President’s Statement 05 – 07 Dave Prentis, President of Unity Trust Bank plc Strategic Report 08 – 15 Richard Wilcox, Chief Executive Officer of Unity Trust Bank plc Summary Directors’ Report 16 – 19 Kate Eldridge, Company Secretary of Unity Trust Bank plc Summary Directors’ Remuneration Report 20 – 21 Directors’ Emoluments 22 Pension Entitlements 23 Income Statement 24 Balance Sheet 25 Independent Auditor’s Report 26 It’s high time we start to celebrate the people that could give banking a good name. Unity Trust Bank has an outstanding track record of social banking, without a single millionaire or bank bonus in sight.” Ed Mayo, Secretary General, Co-operatives UK Front cover image: Unity Trust Bank Headquarters, Nine Brindleyplace, Birmingham 04 Unity Trust Bank Summary Report and Accounts 2014 Unity Trust Bank Summary Report and Accounts 2014 05 Unity Trust Bank plc Auditor Trades Union Congress KPMG LLP Transport Salaried Staffs’ Association Registered Head Office One Snowhill President’s Statement 2014 and Customer Service Centre UCU Snow Hill Queensway UNISON Nine Brindleyplace Birmingham B4 6GH Birmingham B1 2HB Unite the Union 2014 was a momentous year in the history of Unity Trust Bank. Tel: 0345 140 1000 Shareholders Unity Fax: 0345 113 0003 ACCORD USDAW We celebrated thirty successful years and prepared ourselves Registered in England and Wales Associated Society of Locomotive for the next stage of our history with a governance structure Shareholders and Capital No 1713124 Engineers and Firemen FCA firm reference No 204570 Association of Teachers and Lecturers Individual trades unions and trade and operation that is independent of The Co-operative Bank. -
Company Company Contribution Details 3I Matched 3I Deutschland
Company Company Contribution Details Column1 Check 3i Matched 3i Deutschland GmbH Matched 3M Matched A.F. Blakemore & Sons Ltd A.T. Kearney Matched Abbey National plc Matched £700 per year Aberdeen Asset Management Matched ABN Amro Bank Matched Accenture Matched Adnams AES Corporation & Kilroot Power LTD Aim Morrison supermarkets Aimia Air products ltd Matched Alfred Dunhill Ltd Matched Allen & Overy Alliance & Leicester plc Matched 250 per employee, 2 x year, max £1 000, match childrens 0f £25 2 x per year Alliance Capital Ltd Matched Amec PLC Matched American Express Matched Amlin Insurance Matched Amoco Foundation Matched Amoco Foundation Inc Matched AMP Andersen Matched Anglian Water Matched Anglo American Aon Apple EMEA Arcadia Group Argo Wiggins Matched Argos Matched Arla Foods Matched ARM Holdings Matched Arriva London Matched ASDA Matched ASOS.com Matched Aspect capital ASSEAL AstraZeneca Matched AT Kearney Matched Atari UK Aurum Aviva Avon Cosmetics Ltd Matched AXA PPT B&Q Matched BAA PLC Ltd Matched Bain & Company Matched Bank of America Matched Up to £600 per year Bank of England Matched Bank of Scotland Matched Matched to £500 Bank of Tokyo-Mitsubishi Matched Bankers Trust Matched Barclays Bank Matched £750 per employee 3 x year Barclays Capital Matched £750 per employee 3 x year Barclays Group Matched £750 per employee 3 x year Bayer Plc Matched BBC Beaverbrooks Jewellers Matched Bell Atlantic Network Services Matched BG Group Matched Bibby Line Group Biffa Blackbaud Europe Ltd BOC Group Matched Boeing Commercial Airplanes -
UK & EU Unsupported Banks
UK & EU Unsupported Bank List EU Unsupported Banks (Bank and Credit Cards only) UK Unsupported Banks (Bank and Credit Cards only) ABANCA (Business) (Spain) - Bank AA credit card (UK) ABANCA (Spain) - Bank AA Savings (UK) - Bank ABN AMRO (Netherlands) - Bank Abbey National (UK) - Credit Card ABN Amro Business Credit Card (Netherlands) Adam & Company (UK) - Bank Activo Bank (Portugal) Airdrie Savings Bank (UK) ActivoBank (Espana) - Banco Aldermore Business Bank (UK) Allied Irish Bank (Business) (Ireland) - Bank Aldermore Savings (UK) - Bank Allied Irish Bank (Business) (Ireland) - Credit Card Alliance & Leicester (UK) - Bank Allied Irish Bank (Ireland) - Bank Alliance & Leicester (UK) - Credit Card Allied Irish Bank (Ireland) - Credit Card Alliance Trust Savings (UK) - Bank American Express (Card Account) (Espana) - Tarjeta de Allied Irish Business Bank (UK) - Bank Credito American Express Card Amazon Credit Card (UK) American Express Cards (France) - Bank American Express Business Cards (UK) American Express Cards (Switzerland) American Express Cards (global) (UK) - Credit Card American Express Cards (Switzerland) American Express Cards (UK) American Express Cards DUTCH (Netherlands) - Bank American Express Cards Mobile (UK) - Credit Card American Express cards(NL) (Netherlands) - Credit Card aqua card (UK) American Express Credit Cards (Spain) Arbuthnot Latham (Current Account) (UK) - Bank ASN Bank (Netherlands) - Bank Arbuthnot Lathum (UK) - Bank ASN Bank (Netherlands) - Credit Card ASDA - Credit Cards (UK) AXA Banque (France) Bank of