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List of Banks As Compiled by The Fsa On 30 April 2012
List of Banks As Compiled by The Fsa On 30 April 2012
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 March 2012 can be found on page 6) Banks incorporated in the United Kingdom
Abbey National Treasury Services plc ABC International Bank plc Access Bank UK Limited, The Adam & Company plc ADIB (UK) Ltd Agricultural Bank of China (UK) Limited Ahli United Bank (UK) plc AIB Group (UK) Plc Airdrie Savings Bank Aldermore Bank Plc Alliance Trust Savings Limited Allied Bank Philippines (UK) plc Alpha Bank London Limited AMC Bank Ltd Ansbacher & Co Limited ANZ Bank (Europe) Limited Arbuthnot Latham & Co Limited Banc of America Securities Limited Bank Leumi (UK) plc Bank Mandiri (Europe) Limited Bank of Beirut (UK) Ltd Bank of Ceylon (UK) Ltd Bank of China (UK) Ltd Bank of Communications (UK) Limited Bank of Ireland (UK) Plc Bank of London and The Middle East plc Bank of New York Mellon (International) Limited, The Bank of Scotland plc Bank of the Philippine Islands (Europe) PLC Bank Saderat plc Bank Sepah International plc Barclays Bank plc Barclays Bank Trust Company Limited BIRA Finance Limited BMCE Bank International plc British Arab Commercial Bank Plc Broadcastle Bank Limited Brown Shipley & Co Limited Butterfield Bank (UK) Limited C Hoare & Co CAF Bank Ltd Cater Allen Limited Charity Bank Ltd, The China Construction Bank (London) Limited Church House Trust Limited CIBC World Markets plc CIT Bank Limited Citibank International 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 DB UK Bank Limited Duncan Lawrie Limited EFG Private Bank Limited Egg Banking plc Europe Arab Bank plc European Islamic Investment Bank Plc FBN Bank (UK) Ltd FCE Bank plc FIBI Bank (UK) plc Gatehouse Bank plc GE Capital Bank Limited Ghana International Bank plc Goldman Sachs International Bank Guaranty Trust Bank (UK) Limited Gulf International Bank (UK) Limited Habib Allied International Bank plc Habibsons Bank Limited Hampshire Trust plc Harrods Bank Ltd Havin Bank Ltd HFC Bank Ltd HSBC Bank plc HSBC Private Bank (UK) Limited HSBC Trust Company (UK) Ltd ICBC (London) plc ICICI Bank UK Plc Intercontinental Bank (UK) plc Investec Bank PLC Islamic Bank of Britain plc J.P. Morgan Europe Limited J.P. Morgan International Bank Limited J.P. Morgan Securities Ltd Jordan International Bank plc Julian Hodge Bank Limited Kaupthing Singer & Friedlander Limited (In Administration) Kexim Bank (UK) Ltd Kingdom Bank Ltd Kleinwort Benson Bank Ltd Kookmin Bank International Ltd Lloyds TSB Bank plc Lloyds TSB Private Banking Ltd Lloyds TSB Scotland plc
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Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
AB Ukio bankas ABN AMRO Bank NV Allfunds Bank SA Allied Irish Banks plc Alpha Bank AE Banca IMI SpA Banca March SA Banca Monte dei Paschi di Siena SpA Banco Bilbao Vizcaya Argentaria SA Banco de Sabadell Banco Esprito Santo SA Banco Itau BBA International, S.A. Banco Popolare S.c Banco Santander Totta SA Banco Santander, S.A. Banif - Banco Internacional do Funchal SA Bank Insinger de Beaufort NV Bank J Safra (Gibraltar) Limited Bank of Cyprus Public Company Ltd Bank of New York Mellon SA/NV, The Banque Chaabi du Maroc Banque Transatlantique SA Bayerische Landesbank BLOM Bank France BNP Paribas BNP Paribas Securities Services Byblos Bank Europe SA Caixa Geral de Deopsitos SA Commerzbank AG Confederacion Espanola de Cajas de Ahorros Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A Credit Agricole Corporate and Investment Bank Crdit Agricole SA Crdit Industriel et Commercial Cyprus Popular Bank Public Co Ltd Danske Bank A/S Deutsche Bank AG Deutsche Hypothekenbank AG Deutsche Pfandbriefbank AG Deutsche Postbank AG DNB Bank ASA DZ Bank AG, Deutsche Zentral-Genossenschaftsbank EFG Eurobank Ergasias SA Elavon Financial Services Limited Erste Group Bank AG Eurohypo AG Fortis Bank S.A/N.V GE Corporate Finance Bank SAS Governor and Company of the Bank of Ireland, The HSH Nordbank AG Hypo Public Finance Bank ING Bank NV ING Direct N.V. Intesa Sanpaolo SpA Irish Bank Resolution Corporation Limited KAS Bank N.V. KBC Bank NV Landesbank Baden-Wrttemberg Landesbank Berlin AG Landesbank Hessen-Thringen Girozentrale Lehman Brothers Bankhaus AG Merrill Lynch International Bank Limited National Bank of Greece SA Natixis Norddeutsche Landesbank Girozentrale Nordea Bank Finland plc Piraeus Bank SA Royal Bank of Scotland N.V., The Skandinaviska Enskilda Banken AB (PUBL) Socit Gnrale State Street Bank GmbH Svenska Handelsbanken AB (PUBL) TD Bank N.V. Triodos Bank NV Ulster Bank Ireland Limited UniCredit Bank AG UniCredit S.p.A Volkswagen Bank GmbH Westdeutsche ImmobilienBank AG Western Union International Bank GmbH WestLB AG
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Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK Addition:
Silicon Valley Bank
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK Deletion:
Emporiki Bank of Greece SA
Change of Name:
Marfin Popular Bank Public Co Ltd to Cyprus Popular Bank Public Co Ltd
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK No Changes
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