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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28 FEBRUARY 2015

(Amendments to the List of Banks since 31 January 2015 can be found on page 5)

Banks incorporated in the United Kingdom


Abbey National Treasury Services Plc DB UK Bank Limited
ABC International Bank Plc Diamond Bank (UK) Plc
Access Bank UK Limited, The Duncan Lawrie Limited
Adam & Company Plc
ADIB (UK) Ltd EFG Private Bank Limited
Agricultural Bank of China (UK) Limited Europe Arab Bank plc
Ahli United Bank (UK) PLC
AIB Group (UK) Plc FBN Bank (UK) Ltd
Airdrie Savings Bank FCE Bank Plc
Al Rayan Bank PLC FCMB (UK) Limited
Aldermore Bank Plc
Alliance Trust Savings Limited Gatehouse Bank Plc
Allied Bank Philippines (UK) Plc (Applied to cancel) GE Capital Bank Limited
Alpha Bank London Limited Ghana International Bank Plc
ANZ Bank (Europe) Limited Goldman Sachs International Bank
Arbuthnot Latham & Co Limited Guaranty Trust Bank (UK) Limited
Axis Bank UK Limited Gulf International Bank (UK) Limited

Bank and Clients Plc Habib Allied International Bank plc (Applied to cancel)
Bank Leumi (UK) plc Habibsons Bank Limited
Bank Mandiri (Europe) Limited Hampden & Co Plc
Bank of America Merrill Lynch International 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 HSBC Bank Plc
Bank of Communications (UK) Limited HSBC Private Bank (UK) Limited
Bank of Cyprus UK Limited HSBC Trust Company (UK) Ltd
Bank of Ireland (UK) Plc
Bank of London and The Middle East plc ICBC (London) plc
Bank of New York Mellon (International) Limited, The ICICI Bank UK Plc
Bank of Scotland plc Investec Bank PLC
Bank of the Philippine Islands (Europe) PLC Itau BBA International PLC
Bank Saderat Plc
Bank Sepah International Plc J.P. Morgan Europe Limited
Barclays Bank Plc J.P. Morgan International Bank Limited
Barclays Bank Trust Company Limited J.P. Morgan Securities plc
BIRA Bank Limited Jordan International Bank Plc
BMCE Bank International plc Julian Hodge Bank Limited
British Arab Commercial Bank Plc
Brown Shipley & Co Limited Kexim Bank (UK) Ltd
Butterfield Bank (UK) Limited Kingdom Bank Ltd
Kleinwort Benson Bank Ltd
C Hoare & Co Kookmin Bank International Limited
CAF Bank Ltd
Cambridge & Counties Bank Limited Lloyds Bank Plc
Cater Allen Limited Lloyds Bank Private Banking Limited
Charity Bank Limited, The
Charter Court Financial Services Limited
China Construction Bank (London) Limited
CIBC World Markets Plc
CIT Bank Limited (Applied to cancel)
Citibank International Limited
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

07 April 2015 Page 1 of 6


LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28 FEBRUARY 2015
Banks incorporated in the United Kingdom (continued)

Macquarie Bank International Ltd TD Bank Europe Limited


Marks & Spencer Financial Services Plc Tesco Personal Finance Plc
Melli Bank plc TSB Bank plc
Methodist Chapel Aid Limited Tungsten Bank Plc
Metro Bank PLC Turkish Bank (UK) Ltd
Mizuho International Plc
Morgan Stanley Bank International Limited UBA Capital (Europe) Limited (Applied to cancel)
UBS Limited
N M Rothschild & Sons Ltd Ulster Bank Ltd
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 National Bank Limited
Nomura Bank International Plc United Trust Bank Limited
Northern Bank Limited Unity Trust Bank Plc
Northern Trust Global Services Ltd
Vanquis Bank Limited
OneSavings Bank Plc Virgin Money plc
VTB Capital plc
Paragon Bank Plc
Persia International Bank Plc Weatherbys Bank Limited
PNB (EUROPE) PLC Wesleyan Bank Limited
Punjab National Bank (International) Limited Westpac Europe Ltd

QIB (UK) Plc Zenith Bank (UK) Limited

R. Raphael & Sons Plc


Rathbone Investment Management Limited
RBC Europe Limited
Reliance Bank Ltd
Royal Bank of Scotland Plc, The

Sainsburys 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 Services 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

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28 FEBRUARY 2015
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 Bank Ltd
Bank of China Limited
Bank of East Asia Ltd National Australia Bank Limited
Bank of India National Bank of Abu Dhabi
Bank of Montreal National Bank of Canada
Bank of New York Mellon, The Nedbank Ltd
Bank of Nova Scotia, The Nedbank Private Wealth Limited
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
China Construction Bank Corporation London Branch Qatar National Bank SAQ
CIMB Bank Berhad
Citibank, N.A. RBC Investor Services Trust
Commonwealth Bank of Australia Riyad Bank
Credit Suisse AG Royal Bank of Canada

DBS Bank Limited Samba Financial Group


Shanghai Commercial Bank Ltd
Emirates NBD PJSC Shinhan Bank
Export-Import Bank of India Silicon Valley Bank
State Bank of India
First Commercial Bank State Street Bank and Trust Company
FirstRand Bank Limited Sumitomo Mitsui Trust Bank, Limited
Syndicate Bank
Goldman Sachs Bank USA
Gulf International Bank Bsc T C Ziraat Bankasi AS
Toronto-Dominion Bank, The
Habib Bank AG Zurich Turkiye Is Bankasi As
Habib Bank Ltd
Hongkong and Shanghai Banking Corporation Limited, The UBS AG
HSBC Bank USA NA, London Branch Union Bancaire Prive, UBP SA
Hua Nan Commercial Bank, Ltd United Overseas Bank Ltd
U.S. Bank National Association
Industrial and Commercial Bank of China Limited
Industrial Bank of Korea Wells Fargo Bank, National Association
Israel Discount Bank Limited Westpac Banking Corporation
Woori Bank
JPMorgan Chase Bank, N.A.

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28 FEBRUARY 2015
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. ING Bank NV
Intesa Sanpaolo SpA
Banca IMI SpA
Banca March S.A. KAS Bank N.V.
Banca Monte Dei Paschi di Siena Spa KBC Bank NV
Banco Bilbao Vizcaya Argentaria SA
Banco Bradesco Europa S.A. Landesbank Baden-Wrttemberg
Banco de Sabadell Landesbank Hessen - Thuringen Girozentrale
Banco Esprito Santo SA Lombard Odier (Europe) S.A.
Banco Popolare S.c.
Banco Santander Totta SA Merrill Lynch International Bank Limited
Banco Santander, S.A.
Bank Insinger de Beaufort NV National Bank of Greece SA
Bank J Safra Sarasin (Gibraltar) Limited Natixis
Bank of New York Mellon SA/NV, The Norddeutsche Landesbank Girozentrale
Banque Chaabi du Maroc Nordea Bank AB (publ)
Banque Havilland S.A. Nordea Bank Finland plc
Banque Transatlantique SA Novo Banco S.A.
Bayerische Landesbank
BLOM Bank France Piraeus Bank S.A.
BNP Paribas Portigon AG
BNP Paribas Securities Services
Byblos Bank Europe SA RCI Banque
Royal Bank of Scotland N.V., The
CACEIS Bank Luxembourg
Caixa Geral de Depositos SA Skandinaviska Enskilda Banken AB (Publ)
Cecabank SA Socit Gnrale
Commerzbank AG State Street Bank GmbH
Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A Svenska Handelsbanken AB (Publ)
Credit Agricole Corporate and Investment Bank
Crdit Agricole S.A. TD Bank N.V.
Crdit Industriel et Commercial Triodos Bank NV
Cyprus Popular Bank Public Co Ltd
Ulster Bank Ireland Limited
Danske Bank A/S UniCredit Bank AG
Deutsche Bank AG UniCredit S.p.A
Deutsche Hypothekenbank AG
Deutsche Pfandbriefbank AG Volkswagen Bank GmbH
DNB Bank ASA
DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Westdeutsche ImmobilienBank AG
Western Union International Bank GmbH
Elavon Financial Services Limited
Erste Group Bank AG
Eurobank Ergasias SA

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28 FEBRUARY 2015

Amendments to the List of Banks since 31 January 2015


Banks incorporated in the United Kingdom

Name change:
Bank and Clients Limited to Bank and Clients PLC

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

No changes

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

Deletion:
Deutsche Postbank AG
Hypothekenbank Frankfurt AG

Note: this includes any amendments made to the Annex.

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 28 FEBRUARY 2015

Annex: 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
ABN AMRO Lease NV

Banco Espirito Santo de Investimento SA


Bank Frick & Co AG
Bank Vontobel Europe AG
Banque PSA Finance
BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse Aktiengesellschaft
BNP Paribas Dealing Services

Carnegie Investment Bank AB


Citigroup Global Markets Deutschland AG
CNH Financial Services

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.

KfW IPEX-Bank GmbH

MainFirst Bank AG
Mediobanca
Mercedes-Benz Bank AG

NIBC Bank N.V.

Pictet & Cie (Europe) S.A.

Raiffeisen Bank International AG

Siemens Bank GmbH


Sygma Banque

Valitor hf.
Varengold Bank AG

Wells Fargo Bank International

Note: this annex contains the names of firms passporting into the UK under the Banking Consolidation Directive (BCD) but which are not UK authorised or PRA regulated.
These firms will be supervised by the Financial Conduct Authority (FCA) and are included in this document for presentational reasons only.

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