Beruflich Dokumente
Kultur Dokumente
(Amendments to the List of Banks since 31 January 2015 can be found on page 5)
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
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
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
MainFirst Bank AG
Mediobanca
Mercedes-Benz Bank AG
Valitor hf.
Varengold Bank AG
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.