LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1ST JANUARY 2023

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

Access Bank UK Limited, The DF Capital Bank Limited
Advanced Payment Solutions Limited
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 LIMITED FCE Bank Plc
Alpha Bank London Limited FCMB Bank (UK) Limited
Arbuthnot Latham & Co Limited Fiinu Bank Limited
ASHMAN BANK 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 Bank Limited
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

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1ST JANUARY 2023

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
Perenna Bank Plc
Philippine National Bank (Europe) Plc Zenith Bank (UK) Limited
Punjab National Bank (International) 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
Silicon Valley Bank UK Limited
SMBC Bank International plc
Standard Chartered Bank
Starling Bank Limited
State Bank Of India (UK) Limited
StreamBank PLC

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1ST JANUARY 2023

Banks incorporated outside the UK 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 de Sabadell Korea Development Bank - London Branch, The
Banco do Brasil SA
Banco Santander, S.A. Landesbank Baden-Wurttemberg
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
Bayerische Landesbank National Australia Bank Limited
BNP Paribas National Bank of Canada
Natixis
Canadian Imperial Bank of Commerce Nedbank Ltd
Canara Bank Nedbank Private Wealth Limited
Caixabank SA Nordea Bank Abp
Chang Hwa Commercial Bank Ltd Norinchukin Bank, The
Chiba Bank Ltd, The Northern Trust Company, The
China CITIC Bank Corporation Limited Northern Trust Global Services SE
China Construction Bank Corporation London Branch
China Merchants Bank Co., Ltd Oversea-Chinese Banking Corporation Limited
CIMB Bank Berhad
Citibank, N.A. PT Bank Negara Indonesia (Persero) Tbk
Citibank Europe plc
Commerzbank AG Qatar National Bank (Q.P.S.C.)
Commonwealth Bank of Australia
Cooperatieve Rabobank U.A. RBC Investor Services Trust
Credit Agricole Corporate and Investment Bank Riyad Bank
Credit Agricole S.A. Royal Bank of Canada
Credit Suisse AG The Royal Bank of Scotland International Limited

Danske Bank A/S Shanghai Commercial Bank Ltd

DBS Bank Limited Shanghai Pudong Development Bank Co., Ltd
Deutsche Bank AG Shinhan Bank
DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Silicon Valley Bank
Societe Generale
Emirates NBD Bank (P.J.S.C) State Bank of India
State Street Bank and Trust Company
First Abu Dhabi Bank P.J.S.C. Sumitomo Mitsui Banking Corporation, London Branch
First Commercial Bank Sumitomo Mitsui Trust Bank, Limited
FirstRand Bank Limited
T C Ziraat Bankasi AS
Goldman Sachs Bank USA Toronto-Dominion Bank, The
Gulf International Bank Bsc Turkiye Is Bankasi As

Habib Bank AG Zurich UBS AG

Habib Bank Ltd Union Bancaire Privée, UBP SA
Hongkong and Shanghai Banking Corporation Limited, The United Overseas Bank Ltd
HSBC Bank USA NA, London Branch
Hua Nan Commercial Bank, Ltd Wells Fargo Bank, National Association
Westpac Banking Corporation
Industrial and Commercial Bank of China Limited Woori Bank
Industrial Bank of Korea
ING Bank N.V.

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1ST JANUARY 2023

Banks incorporated in the EEA entitled to accept deposits in the UK while in the Temporary Permissions
J.P. Regime (TPR)
Morgan Bank Luxembourg S.A.

Adyen N.V. Klarna Bank AB (publ)

AgriBank plc
Allfunds Bank SA Landesbank Hessen - Thüringen Girozentrale
Allied Irish Banks Plc
Amsterdam Trade Bank N.V. Mediterranean Bank plc
AS LHV Pank MILLEIS BANQUE
Mirabaud & Cie (Europe) S.A.
Banco Bilbao Vizcaya Argentaria SA
Bank Frick & Co AG National Bank of Greece SA
Bank of America Europe DAC NatWest Markets N.V.
Bank of China (Luxembourg) S.A. Norddeutsche Landesbank Girozentrale
Bankhaus Metzler seel. Sohn & Co. KGaA
Banking Circle S.A.
Banque Banorient France Oldenburgische Landesbank AG
Banque Havilland S.A.
Banque Transatlantique SA Pictet & Cie (Europe) S.A.
BAWAG P.S.K. Bank fuer Arbeit und Wirtschaft und Oesterreichsiche Postsparkasse AG
BNF Bank plc RBC Investor Services Bank SA
Bunq B.V.
Byblos Bank Europe SA Skandinaviska Enskilda Banken AB (Publ)
State Street Bank International GmbH
CACEIS Bank
Caisse d'Epargne et de Prevoyance Ile de France 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

Deutsche Pfandbriefbank AG Western Union International Bank GmbH

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

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1ST JANUARY 2023

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.

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LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 1ST JANUARY 2023

Banks incorporated in Gibraltar entitled to accept deposits through a branch in the UK

Bank J. Safra Sarasin (Gibraltar) Ltd

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