Banks List 2205

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 3RD MAY 2022

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 GB Bank Limited
Ghana International Bank Plc
Bank Leumi (UK) plc Goldman Sachs International Bank
Bank Mandiri (Europe) Limited Guaranty Trust Bank (UK) Limited
Bank of Africa United Kingdom Plc 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 London Group Limited, The HBL Bank UK Limited
Bank of New York Mellon (International) Limited, The HSBC Bank Plc
Bank of Scotland plc HSBC Private Bank (UK) Limited
Bank of the Philippine Islands (Europe) PLC HSBC Trust Company (UK) Ltd
Bank North Limited HSBC UK Bank Plc
Bank Saderat Plc
Bank Sepah International Plc ICBC (London) plc
Barclays Bank Plc ICBC Standard Bank Plc
Barclays Bank UK PLC ICICI Bank UK Plc
Birmingham Bank Limited IFAST Global Bank Limited
British Arab Commercial Bank Plc Investec Bank PLC
Brown Shipley & Co Limited Itau BBA International PLC

C Hoare & Co JN Bank UK Ltd


CAF Bank Ltd J.P. Morgan Europe Limited
Cambridge & Counties Bank Limited J.P. Morgan Securities plc
Castle Trust Capital PLC Jordan International Bank Plc
Cater Allen Limited Julian Hodge Bank Limited
Charity Bank Limited, The
Charter Court Financial Services Limited Kexim Bank (UK) Ltd
Chetwood Financial Limited Kingdom Bank Ltd
Citibank UK Limited Kroo Ltd
ClearBank Limited
Close Brothers Limited Lloyds Bank Plc
Clydesdale Bank Plc Lloyds Bank Corporate Markets 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

03/05/2022
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 3RD MAY 2022
Banks incorporated in the United Kingdom (continued)

Marks & Spencer Financial Services Plc


Masthaven Bank Limited
Melli Bank plc Tandem Bank Limited
Methodist Chapel Aid Limited TD Bank Europe Limited
Metro Bank PLC Tesco Personal Finance Plc
Mizuho International Plc Triodos Bank UK Limited
Monument Bank Limited TSB Bank plc
Monzo Bank Ltd Turkish Bank (UK) Ltd
Morgan Stanley Bank International Limited
Ulster Bank Ltd (applied to cancel)
National Bank of Egypt (UK) Limited Union Bank of India (UK) Limited
National Bank of Kuwait (International) Plc Union Bank UK Plc
National Westminster Bank Plc United Bank for Africa (UK) Limited
NatWest Markets Plc United National Bank Limited
Nomura Bank International Plc United Trust Bank Limited
Northern Bank Limited Unity Trust Bank Plc

OakNorth Bank plc Vanquis Bank Limited


OneSavings Bank Plc VTB Capital plc
Oxbury 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

Rathbone Investment Management Limited


RBC Europe Limited
RCI Bank UK Limited
Recognise Bank Limited
Redwood Bank Limited
Reliance Bank Ltd
Royal Bank of Scotland Plc, The

Sainsbury's Bank Plc


Santander Financial Services plc
Santander UK Plc
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
State Bank Of India (UK) Limited

03/05/2022
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 3RD MAY 2022

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

ABN AMRO Bank NV JPMorgan Chase Bank, N.A.


Agricultural Bank of China Limited London Branch J.P. Morgan SE (London Branch)
Arab Banking Corporation (B.S.C)
Arab National Bank KBC Bank NV
Australia and New Zealand Banking Group Ltd KEB Hana Bank
Kookmin Bank Co Ltd London Branch
Banco do Brasil SA Korea Development Bank - London Branch, The
Banco Santander, S.A.
Bangkok Bank Public Company Ltd Lombard Odier (Europe) S.A.
Bank of America, N.A.
Bank of Baroda Macquarie Bank Ltd
Bank of China Limited Malayan Banking Berhad
Bank of Communications Co Limited Mashreqbank psc
Bank of East Asia Ltd Mega International Commercial Bank Co. Ltd
Bank of India Mitsubishi UFJ Trust and Banking Corporation
Bank of Montreal Mizrahi Tefahot Bank Limited
Bank of New York Mellon, The Mizuho Bank, Ltd.
Bank of Nova Scotia, The MUFG Bank, Ltd
Bank of Taiwan
National Australia Bank Limited
Canadian Imperial Bank of Commerce National Bank of Canada
Canara Bank Nedbank Ltd
Chang Hwa Commercial Bank Ltd Nedbank Private Wealth Limited
Chiba Bank Ltd, The Nordea Bank Abp
China CITIC Bank Corporation Limited Norinchukin Bank, The
China Construction Bank Corporation London Branch Northern Trust Company, The
China Merchants Bank Co., Ltd
CIMB Bank Berhad Oversea-Chinese Banking Corporation Limited
Citibank, N.A.
Citibank Europe plc PT Bank Negara Indonesia (Persero) Tbk
Commerzbank AG
Commonwealth Bank of Australia Qatar National Bank (Q.P.S.C.)
Cooperatieve Rabobank U.A.
Credit Agricole Corporate and Investment Bank RBC Investor Services Trust
Credit Agricole S.A. Riyad Bank
Credit Suisse AG Royal Bank of Canada
The Royal Bank of Scotland International Limited
DBS Bank Limited
DZ Bank AG, Deutsche Zentral-Genossenschaftsbank
Shanghai Commercial Bank Ltd
Emirates NBD Bank (P.J.S.C) Shanghai Pudong Development Bank Co., Ltd
Shinhan Bank
First Abu Dhabi Bank P.J.S.C. Silicon Valley Bank
First Commercial Bank State Bank of India
FirstRand Bank Limited State Street Bank and Trust Company
Sumitomo Mitsui Banking Corporation, London Branch
Goldman Sachs Bank USA Sumitomo Mitsui Trust Bank, Limited
Gulf International Bank Bsc
T C Ziraat Bankasi AS
Habib Bank AG Zurich Toronto-Dominion Bank, The
Habib Bank Ltd Turkiye Is Bankasi As
Hongkong and Shanghai Banking Corporation Limited, The
HSBC Bank USA NA, London Branch UBS AG
Hua Nan Commercial Bank, Ltd Union Bancaire Privée, UBP SA
United Overseas Bank Ltd
Industrial and Commercial Bank of China Limited
Industrial Bank of Korea Wells Fargo Bank, National Association
ING Bank N.V. Westpac Banking Corporation
Intesa Sanpaolo Private Bank (Suisse) Morval SA (applied to cancel) Woori Bank

03/05/2022
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 3RD MAY 2022

Banks incorporated in the EEA entitled to accept deposits in the UK while in the Temporary Permissions Regime (TPR)

Adyen N.V. J.P. Morgan Bank Luxembourg S.A.


AgriBank plc
Allfunds Bank SA Klarna Bank AB (publ)
Allied Irish Banks Plc
Amsterdam Trade Bank N.V. Landesbank Baden-Wurttemberg
AS LHV Pank Landesbank Hessen - Thüringen Girozentrale

Banco Bilbao Vizcaya Argentaria SA Mediterranean Bank plc


Banco de Sabadell MILLEIS BANQUE
Bank Frick & Co AG Mirabaud & Cie (Europe) S.A.
Bank of America Europe DAC
Bank of China (Luxembourg) S.A. National Bank of Greece SA
Bankhaus Metzler seel. Sohn & Co. KGaA Natixis
Banking Circle S.A. NatWest Markets N.V.
Banque Banorient France Norddeutsche Landesbank Girozentrale
Banque Havilland S.A. Northern Trust Global Services SE
Banque Transatlantique SA
BAWAG P.S.K. Bank fuer Arbeit und Wirtschaft und Oesterreichsiche Postsparkasse AG Oldenburgische Landesbank AG
Bayerische Landesbank
BNF Bank plc Pictet & Cie (Europe) S.A.
BNP Paribas
BNP Paribas Securities Services RBC Investor Services Bank SA
Bunq B.V.
Byblos Bank Europe SA Skandinaviska Enskilda Banken AB (Publ)
Societe Generale
CACEIS Bank State Street Bank International GmbH
Caisse d'Epargne et de Prevoyance Ile de France
Caixabank SA The Bank of New York Mellon SA/NV
Clearstream Banking S.A. The Governor and Company of the Bank of Ireland
Compagnie de Banque Privee Quilvest
Credit Industriel et Commercial UniCredit Bank AG
Credorax Bank Limited UniCredit S.p.A

Danske Bank A/S Western Union International Bank GmbH


Deutsche Bank AG
Deutsche Pfandbriefbank AG
DNB Bank ASA

Elavon Financial Services Designated Activity Company


Eurobank Private Bank Luxembourg S.A., London Branch

FinecoBank SPA

Ikano Bank AB (publ)


InsingerGilissen Bankiers NV
Intesa Sanpaolo Bank Ireland plc
Intesa Sanpaolo Bank Luxembourg S.A.
Intesa Sanpaolo SpA

03/05/2022
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 3RD MAY 2022
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK while in Supervised Run Off (SRO)

Piraeus Bank S.A.

03/05/2022
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 3RD MAY 2022
Banks incorporated in Gibraltar entitled to accept deposits through a branch in the UK

Bank J. Safra Sarasin (Gibraltar) Ltd

03/05/2022

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