uk authorized banks 2013

 

 

 

uk authorized banks 2013

LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2013

Banks incorporated in the United Kingdom

• Abbey National Treasury Services Plc DB UK Bank Limited

• ABC International Bank Plc Duncan Lawrie Limited

• Access Bank UK Limited, The

• Adam & Company Plc EFG Private Bank Limited

• ADIB (UK) Ltd Europe Arab Bank plc

• Agricultural Bank of China (UK) Limited European Islamic Investment Bank Plc

• Ahli United Bank (UK) PLC

• AIB Group (UK) Plc FBN Bank (UK) Ltd

• Airdrie Savings Bank FCE Bank Plc

• Aldermore Bank Plc FIBI Bank (UK) Plc

• Alliance Trust Savings Limited

• Allied Bank Philippines (UK) Plc Gatehouse Bank Plc

• Alpha Bank London Limited GE Capital Bank Limited

• AMC Bank Ltd (Applied to Cancel) Ghana International Bank Plc

• ANZ Bank (Europe) Limited Goldman Sachs International Bank

• Arbuthnot Latham & Co Limited Guaranty Trust Bank (UK) Limited

• Gulf International Bank (UK) Limited

• Banc of America Securities Limited

• Bank Leumi (UK) plc Habib Allied International Bank plc

• Bank Mandiri (Europe) Limited Habibsons Bank Limited

• Bank of Beirut (UK) Ltd Hampshire Trust Plc

• Bank of Ceylon (UK) Ltd Harrods Bank Ltd

• Bank of China (UK) Ltd Havin Bank Ltd

• Bank of Communications (UK) Limited HFC Bank Limited

• Bank of Cyprus UK Limited 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

• Bank of Scotland plc ICBC (London) plc

• Bank of the Philippine Islands (Europe) PLC ICICI Bank UK Plc

• Bank Saderat Plc Intercontinental Bank (UK) Plc

• Bank Sepah International Plc Investec Bank PLC

• Barclays Bank Plc Islamic Bank of Britain Plc

• Barclays Bank Trust Company Limited Itau BBA International Limited

• BIRA Bank Limited

• BMCE Bank International plc J.P. Morgan Europe Limited

• British Arab Commercial Bank Plc J.P. Morgan International Bank Limited

• Brown Shipley & Co Limited J.P. Morgan Securities plc

• Butterfield Bank (UK) Limited Jordan International Bank Plc

• Julian Hodge Bank Limited

• C Hoare & Co

• CAF Bank Ltd Kaupthing Singer & Friedlander Limited (In Administration)

• Cambridge & Counties Bank Limited Kexim Bank (UK) Ltd

• Cater Allen Limited Kingdom Bank Ltd

• Charity Bank Limited, The Kleinwort Benson Bank Ltd

• China Construction Bank (London) Limited Kookmin Bank International Limited

• Church House Trust Limited

• CIBC World Markets Plc Lloyds TSB Bank Plc

• CIT Bank Limited Lloyds TSB Private Banking Ltd

• Citibank International plc Lloyds TSB Scotland Plc

• Close Brothers Limited

• Clydesdale Bank Plc

• Consolidated Credits Bank Ltd

• Co-operative Bank Plc, The

• Coutts & Company

• Credit Suisse (UK) Limited

• Credit Suisse International

• Crown Agents Bank Limited

• Continued on page 2

• This list of banks is intended to be used solely as a guide. The FSA does not warrant, nor accept any responsibility for the

• accuracy or completeness of the list or for any loss which may arise from reliance by any person on information in the list.

• (Amendments to the List of Banks since 31 January 2013 can be found on page 6)

• 1 March 2013 Page 1 of 6LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2013

• Banks incorporated in the United Kingdom (continued)

• Talos Securities Limited

• Macquarie Bank International Ltd TD Bank Europe Limited

• Marks & Spencer Financial Services Plc Tesco Personal Finance Plc

• Melli Bank plc Turkish Bank (UK) Ltd

• Methodist Chapel Aid Limited

• Metro Bank PLC UBS Limited

• Mizuho International Plc Ulster Bank Ltd

• Morgan Stanley Bank International Limited Union Bank UK Plc

• United National Bank Limited

• N M Rothschild & Sons Ltd United Trust Bank Limited

• National Bank of Egypt (UK) Limited Unity Trust Bank Plc

• National Bank of Kuwait (International) Plc

• National Westminster Bank Plc Vanquis Bank Limited

• Nomura Bank International Plc Virgin Money plc

• Northern Bank Limited VTB Capital plc

• Northern Trust Global Services Ltd

• Weatherbys Bank Limited

• OneSavings Bank Plc Wesleyan Bank Limited

• Westpac Europe Ltd

• Persia International Bank Plc

• PNB (EUROPE) PLC Zenith Bank (UK) Limited

• Punjab National Bank (International) Limited

• QIB (UK) Plc

• R. Raphael & Sons Plc

• Rathbone Investment Management Limited

• RBC Europe Limited

• Reliance Bank Ltd

• Royal Bank of Scotland Plc, The

• Sainsbury’s Bank Plc

• Santander UK Plc

• Schroder & Co Ltd

• Scotiabank Europe Plc

• Scottish Widows Bank Plc

• Secure Trust Bank Plc

• SG Hambros Bank Limited

• Shawbrook Bank Limited

• Smith & Williamson Investment Management Limited

• Sonali Bank (UK) Limited

• Southsea Mortgage and Investment Company Ltd (In Liquidation)

• Standard Bank Plc

• Standard Chartered Bank

• State Street Bank Europe Limited

• Sumitomo Mitsui Banking Corporation Europe Limited

 1 March 2013 Page 2 of 6  LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2013

Banks incorporated outside the EEA authorized to accept deposits through a branch in the UK

• ABSA Bank Limited Korea Development Bank - London Branch, The

• Arab Banking Corporation (B.S.C) Korea Exchange Bank

• Arab National Bank

• Australia and New Zealand Banking Group Ltd Macquarie Bank Ltd

• Malayan Banking Berhad

• Banco do Brasil SA Mashreqbank psc

• Bangkok Bank Public Company Ltd Mega International Commercial Bank Co. Ltd

• Bank Hapoalim B.M. Mitsubishi UFJ Trust and Banking Corporation

• Bank of America, N.A. Mizrahi Tefahot Bank Limited

• Bank of Baroda Mizuho Corporate Bank Ltd

• Bank of China Limited

• Bank of East Asia Ltd Nacional Financiera SNC

• Bank of India National Australia Bank Limited

• Bank of Montreal National Bank of Abu Dhabi

• Bank of New York Mellon, The National Bank of Canada

• Bank of Nova Scotia, The Nedbank Ltd

• Bank of Taiwan Nedbank Private Wealth Limited

• Bank of Tokyo Mitsubishi UFJ Limited, The Norinchukin Bank, The

• Northern Trust Company, The

• Canadian Imperial Bank of Commerce

• Canara Bank Oversea-Chinese Banking Corporation Limited

• Chang Hwa Commercial Bank Ltd

• Chiba Bank Ltd, The PT Bank Negara Indonesia (Persero) Tbk

• CIMB Bank Berhad

• Citibank, N.A. Qatar National Bank SAQ

• Commonwealth Bank of Australia

• Credit Suisse AG RBC Investor Services Trust

• Riyad Bank

• DBS Bank Limited Royal Bank of Canada

• Emirates NBD PJSC Samba Financial Group

• Export-Import Bank of India Shanghai Commercial Bank Ltd

• Shinhan Bank

• First Commercial Bank Silicon Valley Bank

• FirstRand Bank Limited State Bank of India

• State Street Bank and Trust Company

• Gulf International Bank Bsc Sumitomo Mitsui Trust Bank, Limited

• Syndicate Bank

• 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

• Industrial Bank of Korea Union Bancaire Privée, UBP SA

• Israel Discount Bank Limited United Overseas Bank Ltd

• JPMorgan Chase Bank, N.A. Wells Fargo Bank, National Association

• Westpac Banking Corporation

• Woori Bank

 1 March 2013 Page 3 of 6LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2013

• Banks incorporated in the EEA entitled to accept deposits through a branch in the UK

• ABN AMRO Bank NV GE Corporate Finance Bank SAS

• Allfunds Bank SA Governor and Company of the Bank of Ireland, The

• Allied Irish Banks Plc

• Alpha Bank A.E. Hypo Public Finance Bank

• Hypothekenbank Frankfurt AG

• Banca IMI SpA

• Banca March S.A. ING Bank NV

• Banca Monte Dei Paschi di Siena Spa ING Direct N.V.

• Banco Bilbao Vizcaya Argentaria SA Intesa Sanpaolo SpA

• Banco de Sabadell Irish Bank Resolution Corporation Limited

• Banco Espírito Santo SA

• Banco Itau BBA International, S.A. KAS Bank N.V.

• Banco Popolare S.c. KBC Bank NV

• Banco Santander Totta SA

• Banco Santander, S.A. Landesbank Baden-Württemberg

• Banif - Banco Internacional do Funchal SA Landesbank Berlin AG

• Bank Insinger de Beaufort NV Landesbank Hessen - Thuringen Girozentrale

• Bank J Safra (Gibraltar) Limited Lehman Brothers Bankhaus AG

• Bank of New York Mellon SA/NV, The

• Banque Chaabi du Maroc Merrill Lynch International Bank Limited

• Banque Transatlantique SA

• Bayerische Landesbank National Bank of Greece SA

• BLOM Bank France Natixis

• BNP Paribas Norddeutsche Landesbank Girozentrale

• BNP Paribas Fortis S.A./N.V. Nordea Bank Finland plc

• BNP Paribas Securities Services

• Byblos Bank Europe SA Piraeus Bank S.A.

• Portigon AG

• Caixa Geral de Depositos SA

• Cecabank SA Royal Bank of Scotland N.V., The

• Commerzbank AG

• Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A Skandinaviska Enskilda Banken AB (Publ)

• Credit Agricole Corporate and Investment Bank Société Générale

• Crédit Agricole S.A. State Street Bank GmbH

• Crédit Industriel et Commercial Svenska Handelsbanken AB (Publ)

• Cyprus Popular Bank Public Co Ltd

• TD Bank N.V.

• Danske Bank A/S Triodos Bank NV

• Deutsche Bank AG

• Deutsche Hypothekenbank AG Ulster Bank Ireland Limited

• Deutsche Pfandbriefbank AG UniCredit Bank AG

• Deutsche Postbank AG UniCredit S.p.A

• DNB Bank ASA

• DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Volkswagen Bank GmbH

• Eurobank Ergasias SA Westdeutsche ImmobilienBank AG

• Elavon Financial Services Limited Western Union International Bank GmbH

• Erste Group Bank AG

 1 March 2013 Page 4 of 6LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2013

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 Clearing Bank N.V., London Branch

• Banco Espirito Santo de Investimento SA

• Bank Frick & Co AG

• Banque Havilland S.A.

• Banque PSA Finance

• BNP Paribas Fin'Ams

• Carnegie Investment Bank AB

• Citigroup Global Markets Deutschland AG

• CNH Financial Services S.A.S

• Depfa Bank Plc

• DVB Bank SE

• Handelsbanken Finans AB (publ)

• Ikano Bank AB (publ)

• IKB Deutsche Industriebank AG

• Joh. Berenberg, Gossler & Co. KG

• John Deere Bank S.A.

• KBC Bank Ireland plc

• KfW IPEX-Bank GmbH

• LBI hf

• MainFirst Bank AG

• Mediobanca

• Mercedes-Benz Bank AG

• NIBC Bank N.V.

• Raiffeisen Bank International AG

• Siemens Bank GmbH

• Sygma Banque

• Wells Fargo Bank International

 1 March 2013 Page 5 of 6LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2013

Amendments to the List of Banks since 31 January 2013

Banks incorporated in the United Kingdom

Name change:

• From BIRA Finance Limited to BIRA 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

• Deletion:

• HSH Nordbank AG

• Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK

• Name change:

• From IKANO Bank SE to Ikano Bank AB (publ)

• 1 March 2013 Page 6 of 6