List of UK Banks
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.
Adam & Company plc EFG Private Bank Limited.
Agricultural Bank of China (UK) Limited Egg Banking plc.
Ahli United Bank (UK) plc Europe Arab Bank plc.
AIB Group (UK) Plc European Islamic Investment Bank Plc.
Airdrie Savings Bank..
Aldermore Bank Plc FBN Bank (UK) Ltd.
Alliance & Leicester plc FCE Bank plc.
Alliance Trust Savings Limited FIBI Bank (UK) plc.
Allied Bank Philippines (UK) plc.
Alpha Bank London Limited Gatehouse Bank plc..
AMC Bank Ltd Ghana International Bank plc.
Ansbacher & Co Limited Goldman Sachs International Bank.
ANZ Bank (Europe) Limited Guaranty Trust Bank (UK) Limited.
Arbuthnot Latham & Co Limited Gulf International Bank (UK) Limited.
Banc of America Securities Limited Habib Allied International Bank plc.
Bank Leumi (UK) plc Habibsons Bank Limited.
Bank Mandiri (Europe) Limited Hampshire Trust plc.
Bank of Beirut (UK) Ltd Harrods Bank Ltd.
Bank of Ceylon (UK) Ltd Havin Bank Ltd.
Bank of China (UK) Ltd HFC Bank Ltd.
Bank of Communications (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.
BIRA Finance Limited J.P. Morgan Europe Limited.
BMCE Bank International plc J.P. Morgan International Bank Limited.
British Arab Commercial Bank Plc J.P. Morgan Securities Ltd.
Broadcastle Bank Limited Jordan International Bank plc.
Brown Shipley & Co Limited Julian Hodge Bank Limited.
Butterfield Bank (UK) Limited.
Kaupthing Singer & Friedlander Limited (In administration).
C Hoare & Co Kexim Bank (UK) Ltd.
CAF Bank Ltd Kingdom Bank Ltd.
Cater Allen Limited Kleinwort Benson Bank Ltd.
Charity Bank Ltd, The Kookmin Bank International Ltd.
China Construction Bank (London) 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.
Macquarie Bank International Limited Talos Securities Limited.
Marks and Spencer Financial Services plc TD Bank Europe Limited.
MBNA Europe Bank Ltd 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 Bank Limited.
Northern Bank Limited VTB Capital Plc.
Northern Rock plc.
Northern Trust Global Services Limited Weatherbys Bank Limited.
Wesleyan Bank Limited.
OneSavings Bank Plc Westpac Europe Limited.
Pensions Bank Limited Zenith Bank (UK) Limited.
Persia International Bank Plc.
PNB (EUROPE) PLC.
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 Ltd.
Sonali Bank (UK) Limited.
Southsea Mortgage & Investment Co Ltd.
Standard Bank Plc.
Standard Chartered Bank.
State Street Bank Europe Limited.
Sumitomo Mitsui Banking Corporation Europe Ltd.
Banks incorporated outside the EEA authorised 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 Norinchukin Bank, The.
Bank of Tokyo Mitsubishi UFJ Limited, The Northern Trust Company, The.
Canadian Imperial Bank of Commerce Oversea-Chinese Banking Corporation Limited.
Canara Bank.
Chang Hwa Commercial Bank Ltd Pt Bank Negara Indonesia (Persero) Tbk.
Chiba Bank Ltd, The.
CIMB Bank Berhad Qatar National Bank SAQ.
Citibank, N.A..
Commonwealth Bank of Australia Rafidain Bank, The (In Liquidation).
Credit Suisse AG RBC Dexia 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.
Fairbairn Private Bank (IOM) Limited State Bank of India.
First Commercial Bank State Street Bank and Trust Company.
FirstRand Bank Limited Sumitomo Trust & Banking Co Ltd, The.
Syndicate Bank.
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 Ltd, The.
HSBC Bank USA NA, London Branch UBS AG.
Hua Nan Commercial Bank Ltd Union Bancaire Privée, UBP SA.
United Overseas Bank Ltd.
Industrial Bank of Korea.
Israel Discount Bank Ltd Wells Fargo Bank, National Association.
Westpac Banking Corporation.
JPMorgan Chase Bank N.A Woori Bank.
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
AB Ukio bankas Fortis Bank S.A/N.V.
ABN AMRO Bank NV.
Allfunds Bank SA GE Corporate Finance Bank SAS.
Allied Irish Banks plc Governor and Company of the Bank of Ireland, The.
Alpha Bank AE.
HSH Nordbank AG.
Banca IMI SpA Hypo Public Finance Bank .
Banca March SA.
Banca Monte dei Paschi di Siena SpA ING Bank NV.
Banco Bilbao Vizcaya Argentaria SA ING Direct N.V..
Banco de Sabadell Intesa Sanpaolo SpA.
Banco Espírito Santo SA Irish Bank Resolution Corporation Limited.
Banco Itau BBA International, S.A..
Banco Popolare S.c KAS Bank N.V..
Banco Santander Totta SA KBC Bank NV.
Banco Santander, S.A..
Banif - Banco Internacional do Funchal SA Landesbank Baden-Württemberg.
Bank Insinger de Beaufort NV Landesbank Berlin AG.
Bank J Safra (Gibraltar) Limited Landesbank Hessen-Thüringen Girozentrale.
Bank of Cyprus Public Company Ltd Lehman Brothers Bankhaus AG.
Bank of New York Mellon SA/NV, The.
Banque Chaabi du Maroc Marfin Popular Bank Public Company Ltd.
Banque Transatlantique SA Merrill Lynch International Bank Limited.
Bayerische Landesbank .
BLOM Bank France National Bank of Greece SA.
BNP Paribas Natixis.
BNP Paribas Securities Services Norddeutsche Landesbank Girozentrale.
Byblos Bank Europe SA Nordea Bank Finland plc.
Caixa Geral de Deopsitos SA Piraeus Bank SA.
Commerzbank AG.
Confederacion Espanola de Cajas de Ahorros Royal Bank of Scotland N.V., The.
Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.
Credit Agricole Corporate and Investment Bank Skandinaviska Enskilda Banken AB (PUBL).
Crédit Agricole SA Société Générale.
Crédit Industriel et Commercial State Street Bank GmbH.
Svenska Handelsbanken AB (PUBL).
Danske Bank A/S.
Deutsche Bank AG TD Waterhouse Bank NV.
Deutsche Hypothekenbank AG Triodos Bank NV.
Deutsche Pfandbriefbank AG.
Deutsche Postbank AG Ulster Bank Ireland Limited.
DNB Bank ASA UniCredit Bank AG.
DZ Bank AG, Deutsche Zentral-Genossenschaftsbank UniCredit S.p.A.
EFG Eurobank Ergasias SA Volkswagen Bank GmbH.
Elavon Financial Services Limited.
Emporiki Bank of Greece SA Westdeutsche ImmobilienBank AG.
Erste Group Bank AG Western Union International Bank GmbH.
Eurohypo AG WestLB AG.
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 Espanol de Credito SA.
Banco Espirito Santo de Investimento SA.
Bank Frick & Co AG.
Banque PSA Finance.
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 SE.
IKB Deutsche Industriebank AG.
Joh. Berenberg, Gossler & Co. KG.
John Deere Bank SA.
KBC Bank Ireland plc.
KfW IPEX-Bank GmbH.
Landsbanki Islands hf.
MainFirst Bank AG.
Mediobanca.
Mercedes-Benz Bank AG.
NIBC Bank N.V..
Powszechna Kasa Oszczednosci Bank Polski S.A..
Raiffeisen Bank International AG.
Saxo Bank A/S.
Siemens Bank GmbH.
Sygma Banque.
Wells Fargo Bank International.
03 January 2012 Page 5 of 6LIST OF BANKS AS COMPILED BY THE FSA ON 31 DECEMBER 2011.
Amendments to the List of Banks since 30 November 2011.
Banks incorporated in the United Kingdom .
Change of name:
ABOC (LONDON) LIMITED to Agricultural Bank of China (UK) Limited.
ICBC (London) Ltd to ICBC (London) plc.
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK .
No change.
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK .
No change.
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK.
Addition:
Siemens Bank GmbH