LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 4TH MAY 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 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 Birmingham 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 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
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04/05/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 4TH MAY 2021
Banks incorporated in the United Kingdom (continued)
Macquarie Bank International Ltd Marks & Spencer Financial Services Plc Tandem Bank Limited Masthaven Bank Limited TD Bank Europe Limited Melli Bank plc Tesco Personal Finance Plc Methodist Chapel Aid Limited Triodos UK Ltd Metro Bank PLC TSB Bank plc Mizuho International Plc Turkish Bank (UK) Ltd Monument Bank Limited 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 (Applied to Cancel) OakNorth Bank plc VTB Capital plc OneSavings Bank Plc Oxbury 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 Bank Limited
QIB (UK) Plc
Rathbone Investment Management Limited RBC Europe Limited RCI Bank UK Limited Recognise Bank 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
04/05/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 4TH MAY 2021
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
Agricultural Bank of China Limited London Branch Arab Banking Corporation (B.S.C) KEB Hana Bank Arab National Bank Kookmin Bank Co Ltd London Branch Australia and New Zealand Banking Group Ltd Korea Development Bank - London Branch, The
Banco do Brasil SA Macquarie Bank Ltd Bangkok Bank Public Company Ltd Malayan Banking Berhad Bank of America, N.A. Mashreqbank psc Bank of Baroda Mega International Commercial Bank Co. Ltd Bank of China Limited Mitsubishi UFJ Trust and Banking Corporation Bank of Communications Co Limited Mizrahi Tefahot Bank Limited Bank of East Asia Ltd Mizuho Bank Ltd Bank of India MUFG Bank Ltd Bank of Montreal Bank of New York Mellon, The National Australia Bank Limited Bank of Nova Scotia, The National Bank of Canada Bank of Taiwan Nedbank Ltd Nedbank Private Wealth Limited Canadian Imperial Bank of Commerce Norinchukin Bank, The Canara Bank Northern Trust Company, The Chang Hwa Commercial Bank Ltd Chiba Bank Ltd, The Oversea-Chinese Banking Corporation Limited China CITIC Bank Corporation Limited 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 The Royal Bank of Scotland International Limited
Emirates NBD Bank (P.J.S.C) 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 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
04/05/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 4TH MAY 2021
Banks incorporated in the EEA entitled to accept deposits in the UK while in the Temporary Permissions Regime (TPR)
ABN AMRO Bank NV Adyen N.V. J.P. Morgan Bank Luxembourg S.A. AgriBank plc (Applied to Cancel) Allfunds Bank SA KAS Bank N.V. (Applied to Cancel) Allied Irish Banks Plc KBC Bank NV Amsterdam Trade Bank N.V. Klarna Bank AB (publ) AS LHV Pank Landesbank Baden-Wurttemberg Banco Bilbao Vizcaya Argentaria SA Landesbank Hessen - Thuringen Girozentrale Banco de Sabadell Lombard Odier (Europe) S.A. Banco Santander, S.A. Bank Frick & Co AG Mediterranean Bank plc Bank of America Europe DAC MILLEIS BANQUE Bank of China (Luxembourg) S.A. Mirabaud & Cie (Europe) S.A. Bankhaus Metzler seel. Sohn & Co. KGaA Banking Circle S.A. National Bank of Greece SA Banque Havilland S.A. Natixis Banque Transatlantique SA NatWest Markets N.V. Barclays Bank Ireland Plc (Applied to Cancel) Norddeutsche Landesbank Girozentrale BAWAG P.S.K. Bank fuer Arbeit und Wirtschaft und Oesterreichsiche Postsparkasse AG Nordea Bank Abp Bayerische Landesbank Northern Trust Global Services SE BLOM Bank France BNF Bank plc Oldenburgische Landesbank AG BNP Paribas BNP Paribas Securities Services Pictet & Cie (Europe) S.A. Bunq B.V. Byblos Bank Europe SA RBC Investor Services Bank SA
CACEIS Bank Safe Deposit Bank of Norway AS (Applied to Cancel) Caisse d'Epargne et de Prevoyance Ile de France Skandinaviska Enskilda Banken AB (Publ) Caixabank SA Societe Generale Capital Bank - Grawe Gruppe AG (Applied to Cancel) 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 Cooperatieve Rabobank U.A. UniCredit Bank AG Credit Agricole Corporate and Investment Bank UniCredit S.p.A Credit Agricole S.A. Credit Europe Bank N.V. (Applied to Cancel) Wells Fargo Bank International Unlimited Company (Applied to Cancel) Credit Industriel et Commercial Western Union International Bank GmbH Credorax Bank Limited
Danske Bank A/S Deutsche Bank AG Deutsche Pfandbriefbank AG DNB Bank ASA DZ Bank AG, Deutsche Zentral-Genossenschaftsbank
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
04/05/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 4TH MAY 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.
04/05/2021 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 4TH MAY 2021
Banks incorporated in Gibraltar entitled to accept deposits through a branch in the UK
Bank J. Safra Sarasin (Gibraltar) Ltd
04/05/2021