LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st DECEMBER 2018
(Amendments to the List of Banks since 30th November 2018 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 ADIB (UK) Ltd EFG Private Bank Limited Agricultural Bank of China (UK) Limited (Applied to Cancel) Europe Arab Bank plc Ahli United Bank (UK) PLC AIB Group (UK) Plc FBN Bank (UK) Ltd Al Rayan Bank PLC FCE Bank Plc Aldermore Bank Plc FCMB Bank (UK) Limited Alliance Trust Savings Limited Alpha Bank London Limited Gatehouse Bank Plc ANZ Bank (Europe) Limited (Applied to Cancel) Ghana International Bank Plc Arbuthnot Latham & Co Limited Goldman Sachs International Bank Atom Bank PLC Guaranty Trust Bank (UK) Limited Axis Bank UK Limited Gulf International Bank (UK) Limited
Bank and Clients PLC Habib Bank Zurich Plc Bank Leumi (UK) plc Hampden & Co Plc Bank Mandiri (Europe) Limited Hampshire Trust Bank Plc Bank Of America Merrill Lynch International Limited (Applied to Cancel) Handelsbanken PLC Bank of Beirut (UK) Ltd Havin Bank Ltd Bank of Ceylon (UK) Ltd HBL Bank UK Limited Bank of China (UK) Ltd HSBC Bank Plc Bank of Ireland (UK) Plc HSBC Private Bank (UK) Limited Bank of London and The Middle East plc HSBC Trust Company (UK) Ltd Bank of New York Mellon (International) Limited, The HSBC UK Bank Plc Bank of Scotland plc Bank of the Philippine Islands (Europe) PLC ICBC (London) plc Bank Saderat Plc ICBC Standard Bank Plc Bank Sepah International Plc ICICI Bank UK Plc Barclays Bank Plc Investec Bank PLC Barclays Bank UK PLC Itau BBA International PLC BFC Exchange Limited Bira Bank Limited J.P. Morgan Europe Limited BMCE Bank International plc J.P. Morgan International Bank Limited British Arab Commercial Bank Plc J.P. Morgan Securities plc Brown Shipley & Co Limited Jordan International Bank Plc Julian Hodge Bank Limited
C Hoare & Co Kexim Bank (UK) Ltd CAF Bank Ltd Kingdom Bank Ltd Cambridge & Counties Bank Limited Cater Allen Limited Lloyds Bank Plc Charity Bank Limited, The Lloyds Bank Corporate Markets Plc Charter Court Financial Services Limited Chetwood Financial Limited China Construction Bank (London) Limited CIBC World 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
03/01/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st DECEMBER 2018
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 TSB Bank plc Methodist Chapel Aid Limited Turkish Bank (UK) Ltd Metro Bank PLC Mizuho International Plc UBS Limited (Applied to Cancel) 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 Northern Trust Global Services SE (Applied to Cancel) Virgin Money plc VTB Capital plc OakNorth Bank plc OneSavings Bank 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 Financial Services 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 State Bank Of India (UK) Limited Schroder & Co Ltd Scotiabank Europe Plc Secure Trust Bank Plc SG Kleinwort Hambros Bank Limited Shawbrook Bank Limited Smith & Williamson Investment Services Limited Sonali Bank (UK) Limited Standard Chartered Bank Starling Bank Limited Sumitomo Mitsui Banking Corporation Europe Limited
03/01/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st DECEMBER 2018
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 Construction Bank Corporation London Branch PT Bank Negara Indonesia (Persero) Tbk China Merchants Bank Co., Ltd CIMB Bank Berhad Qatar National Bank (Q.P.S.C.) Citibank, N.A. Commonwealth Bank of Australia RBC Investor Services Trust Credit Suisse AG Riyad Bank Royal Bank of Canada DBS Bank Limited Royal Bank of Scotland International Limited (London Branch),The
Emirates NBD Bank (P.J.S.C) Samba Financial Group Shanghai Commercial Bank Ltd First Abu Dhabi Bank P.J.S.C. Shanghai Pudong Development Bank Co., Ltd First Commercial Bank Shinhan Bank FirstRand Bank Limited Silicon Valley Bank State Bank of India Goldman Sachs Bank USA State Street Bank and Trust Company Gulf International Bank Bsc Sumitomo Mitsui Banking Corporation, London Branch Sumitomo Mitsui Trust Bank, Limited Habib Bank AG Zurich Syndicate Bank Habib Bank Ltd Handelsbanken plc 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 Industrial and Commercial Bank of China Limited Union Bancaire Privée, UBP SA Industrial Bank of Korea United Overseas Bank Ltd
JPMorgan Chase Bank, N.A. Wells Fargo Bank, National Association Westpac Banking Corporation Woori Bank
03/01/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st DECEMBER 2018
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 HSBC France Alpha Bank A.E. AS LHV Pank Ikano Bank AB (publ) ING Bank N.V. Banca IMI SpA Intesa Sanpaolo Private Banking S.p.A. Banca Monte Dei Paschi di Siena Spa Intesa Sanpaolo SpA Banco Bilbao Vizcaya Argentaria SA Banco Bradesco Europa S.A. J.P. Morgan Bank Luxembourg S.A. Banco de Sabadell Banco Santander, S.A. KAS Bank N.V. Bank J. Safra Sarasin (Gibraltar) Ltd KBC Bank NV Bank of America Merrill Lynch International Bank Designated Activity Company Bank of New York Mellon SA/NV, The Landesbank Baden-Württemberg Banque Chaabi du Maroc Landesbank Hessen - Thuringen Girozentrale Banque Havilland S.A. Lombard Odier (Europe) S.A. Banque Transatlantique SA Bayerische Landesbank Mirabaud & Cie (Europe) S.A. BLOM Bank France BNP Paribas N26 Bank GmbH BNP Paribas Securities Services National Bank of Greece SA Byblos Bank Europe SA Natixis NatWest Markets N.V. CACEIS Bank France Norddeutsche Landesbank Girozentrale Caixabank SA Nordea Bank AB (publ) Cecabank SA Novo Banco S.A. Citibank Europe plc Commerzbank AG Pictet & Cie (Europe) S.A. Cooperatieve Rabobank U.A. Piraeus Bank S.A. Credit Agricole Corporate and Investment Bank Portigon AG Crédit Agricole S.A. Crédit Industriel et Commercial RBC Investor Services Bank SA RCI Banque SA Danske Bank A/S Deutsche Bank AG Skandinaviska Enskilda Banken AB (Publ) Deutsche Hypothekenbank AG Société Générale Deutsche Pfandbriefbank AG State Street Bank International GmbH DNB Bank ASA Svenska Handelsbanken AB (Publ) DZ Bank AG, Deutsche Zentral-Genossenschaftsbank TD Bank N.V. Elavon Financial Services Designated Activity Company Triodos Bank NV Erste Group Bank AG Eurobank Private Bank Luxembourg S.A., London Branch Ulster Bank Ireland Designated Activity Company UniCredit Bank AG UniCredit S.p.A
Volkswagen Bank GmbH
Western Union International Bank GmbH
03/01/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st DECEMBER 2018
Amendments to the List of Banks since 30th November 2018
Banks incorporated in the United Kingdom Cancellation Southsea Mortgage and Investment Company Ltd
Name Change Habibsons Bank Limited To HBL Bank Uk Limited Bank of Cyprus UK Limited to Cynergy Bank Limited
New Firm Zopa Financial Services Limited Handelsbanken plc
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
Cancellation Handelsbanken plc
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
Cancellation Banco Santander Totta SA
New Firm J.P. Morgan Bank Luxembourg S.A.
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK
Name Change Hauck & Aufhauser Privatbankiers KGaA to Hauck & Aufhäuser Privatbankiers AG
03/01/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31st DECEMBER 2018
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 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 DVB Bank SE
Forex Bank AB
Haitong Bank, S.A. Hauck & Aufhauser Privatbankiers AG
Klarna Bank AB (publ)
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. 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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