LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28th February 2019
(Amendments to the List of Banks since 31 January 2019 can be found below)
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 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 Alpha Bank London Limited Arbuthnot Latham & Co Limited Gatehouse Bank Plc Atom Bank PLC Ghana International Bank Plc Axis Bank UK Limited Goldman Sachs International Bank Guaranty Trust 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 Baroda (UK) Limited Havin Bank Ltd Bank of Beirut (UK) Ltd HBL Bank UK Limited Bank of Ceylon (UK) Ltd HSBC Bank Plc Bank of China (UK) Ltd HSBC Private Bank (UK) Limited Bank of Ireland (UK) Plc HSBC Trust Company (UK) Ltd Bank of London and The Middle East plc HSBC UK Bank Plc Bank of New York Mellon (International) Limited, The Bank of Scotland plc ICBC (London) plc Bank of the Philippine Islands (Europe) PLC ICBC Standard Bank Plc Bank Saderat Plc ICICI Bank UK Plc Bank Sepah International Plc Investec Bank PLC Barclays Bank Plc Itau BBA International PLC Barclays Bank UK PLC BFC Bank Limited J.P. Morgan Europe Limited Bira Bank Limited J.P. Morgan International Bank Limited BMCE Bank International plc J.P. Morgan Securities plc British Arab Commercial Bank Plc Jordan International Bank Plc Brown Shipley & Co Limited 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
04/03/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28th February 2019
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 Monzo Bank Ltd UBS Limited (Applied to Cancel) Morgan Stanley Bank International Limited Ulster Bank Ltd Union Bank of India (UK) Limited National Bank of Egypt (UK) Limited Union Bank UK Plc National Bank of Kuwait (International) Plc United Bank for Africa (UK) Limited National Westminster Bank Plc United National Bank Limited NatWest Markets Plc United Trust Bank Limited Nomura Bank International Plc Unity Trust Bank Plc Northern Bank Limited Northern Trust Global Services SE (Applied to Cancel) Vanquis Bank Limited Virgin Money plc OakNorth Bank plc VTB Capital plc OneSavings Bank Plc Weatherbys Bank Limited Paragon Bank Plc Wesleyan Bank Limited PCF Bank Limited Westpac Europe Ltd Persia International Bank Plc Wyelands Bank Plc Philippine National Bank (Europe) Plc Punjab National Bank (International) Limited Zenith Bank (UK) Limited Zopa Bank 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
04/03/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28th February 2019
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 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 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
04/03/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28th February 2019
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 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. BNP Paribas BNP Paribas Securities Services N26 Bank GmbH Byblos Bank Europe SA National Bank of Greece SA Natixis NatWest Markets N.V. CACEIS Bank France Norddeutsche Landesbank Girozentrale Caixabank SA Nordea Bank AB (publ) Cecabank SA 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
Elavon Financial Services Designated Activity Company Triodos Bank NV Erste Group Bank AG Eurobank Private Bank Luxembourg S.A., London Branch UniCredit Bank AG UniCredit S.p.A
Volkswagen Bank GmbH
Western Union International Bank GmbH
04/03/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28th February 2019
Amendments to the List of Banks since 31st January 2019
Banks incorporated in the United Kingdom
Cancellation Agricultural Bank of China (UK) Limited ANZ Bank (Europe) Limited
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK
Cancellation Samba Financial Group
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
Cancellation Banque Chaabi du Maroc TD Bank N.V. Ulster Bank Ireland Designated Activity Company
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK
New Firm Banque Chaabi du Maroc
04/03/2019 LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28th February 2019
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. 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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