LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd November 2020
(Amendments to the List of Banks since 30th September 2020 can be found below)
Banks incorporated in the United Kingdom
ABC International Bank Plc DB UK Bank Limited Access Bank UK Limited, The DF Capital Bank 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. Morgan Europe Limited CAF Bank Ltd J.P. Morgan Securities plc Cambridge & Counties Bank Limited Jordan International Bank Plc Castle Trust Capital PLC Julian Hodge Bank Limited Cater Allen Limited Charity Bank Limited, The Kexim Bank (UK) Ltd Charter Court Financial Services Limited Kingdom Bank Ltd Chetwood Financial Limited China Construction Bank (London) Limited (Applied to Cancel) Lloyds Bank Plc CIBC World Markets Limited (Applied to Cancel) Lloyds Bank Corporate Markets Plc Citibank UK 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 Cynergy Bank Limited
Continued on page 2
02/11/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd November 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 Monument Corporation Limited Ulster Bank Ltd 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 Virgin Money plc (Applied to Cancel) VTB Capital plc OakNorth Bank plc OneSavings Bank Plc Weatherbys Bank Limited Oxbury 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 Zopa Bank Limited Punjab National Bank (International) Limited
QIB (UK) Plc
Rathbone Investment Management Limited RBC Europe Limited RCI Bank UK Limited Redwood Bank Ltd Reliance Bank Ltd 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 SMBC Bank International plc Sonali Bank (UK) Limited Standard Chartered Bank Starling Bank Limited
02/11/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd November 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 (Applied to Cancel) 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
02/11/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd November 2020
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
ABN AMRO Bank NV FinecoBank SPA Allfunds Bank SA Allied Irish Banks Plc Governor and Company of the Bank of Ireland AS LHV Pank Ikano Bank AB (publ) Banco Bilbao Vizcaya Argentaria SA ING Bank N.V. Banco Bradesco Europa S.A. Intesa Sanpaolo SpA Banco de Sabadell Banco Santander, S.A. J.P. Morgan Bank Luxembourg S.A.
Banking Circle S.A. KAS Bank N.V. Bank J. Safra Sarasin (Gibraltar) Ltd KBC Bank NV Bank of America Merrill Lynch International Designated Activity Company Bank of New York Mellon SA/NV, The Landesbank Baden-Württemberg Banque Havilland S.A. Landesbank Hessen - Thuringen Girozentrale Banque Transatlantique SA Lombard Odier (Europe) S.A. Bayerische Landesbank BLOM Bank France Mirabaud & Cie (Europe) S.A. BNF Bank plc 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 Norddeutsche Landesbank Girozentrale Caixabank SA Nordea Bank AB (publ) Cecabank SA Northern Trust Global Services SE Citibank Europe plc Commerzbank AG Pictet & Cie (Europe) S.A. Cooperatieve Rabobank U.A. Piraeus Bank S.A. Credit Agricole Corporate and Investment Bank Crédit Agricole S.A. RBC Investor Services Bank SA Crédit Industriel et Commercial Skandinaviska Enskilda Banken AB (Publ) Danske Bank A/S Société Générale Deutsche Bank AG State Street Bank International GmbH Deutsche Pfandbriefbank AG DNB Bank ASA UBS Europe SE DZ Bank AG, Deutsche Zentral-Genossenschaftsbank UniCredit Bank AG UniCredit S.p.A Elavon Financial Services Designated Activity Company Erste Group Bank AG Western Union International Bank GmbH Eurobank Private Bank Luxembourg S.A., London Branch
02/11/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd November 2020
Amendments to the List of Banks since 30th September 2020
Banks incorporated in the United Kingdom
Applied to Cancel Virgin Money plc
New Firm Monument Corporation Limited
Name Change Distribution Finance Capital Limited to DF Capital Bank Limited
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
No Changes
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK
No Changes
02/11/2020 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd November 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.
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
NIBC Bank N.V.
Raiffeisen Bank International AG
Siemens Bank GmbH
Valitor hf. Van Lanschot Kempen Wealth Management N.V. Varengold Bank AG
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.
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.
02/11/2020