Connect with Us
Central American Investigations and Security Consultancy Group
El Salvador, Honduras Guatemala,Nicaragua,Costa Rica,Panama,Colombia,Brazil,Peru,Ecuador,Venezuela ,Chile, Paraguay,Uruguay ,Cuba,Dominican Republic, Mexico,Caribean Islands,South America, North America,Central America, Canada,Asia,Africa,Europe,Middle East ,Beirut,Israel,Palestina,United Araba Emirates,Cayman Islands
CONSTANT CONTACT WITH YOU, PROFESSIONAL AND CONFIDENTIAL REPORTS, 24/7 365 DAYS A YEAR AVAILABILITY, CERO HASSLES
DONT SETTLE FOR CHEAP INVESTIGATORS WITH SHADY PRACTICES, WHEN YOU CAN HAVE PROFFESSIONAL INVESTIGATORS ON LOCATION WITHIN MINUTES OF
YOUR INVESTIGATIVE REQUEST!!!
Connect with Us
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