Institutions included within the United Kingdom banking sector



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Institutions included within the United Kingdom banking sector


(at 31 October 2002) - nationality analysis

UK
AMC Bank Ltd

Abbey National plc

Abbey National Treasury Services plc

Adam & Company plc

Airdrie Savings Bank

Alliance & Leicester plc

Alliance Trust Savings Ltd

Arbuthnot Latham & Co Ltd

Assemblies of God Property Trust
Bank of Scotland

Bank of Scotland (Ireland) Ltd

Barclays Bank plc

Barclays Bank Trust Company Ltd

Barclays Private Bank Ltd

Black Horse Ltd

Bradford and Bingley plc
Cafcash Ltd

Capital Bank plc

CA Premier Banking Ltd

Cater Allen Ltd

The Charity Bank Ltd

Cheltenham and Gloucester plc

Church House Trust plc

Close Brothers Ltd

Consolidated Credits Bank Ltd

The Co-operative Bank plc

Coutts & Co

Crédit Commercial de France

Crown Agents Financial Services Ltd
Direct Line Financial Services Ltd

Duncan Lawrie Ltd


Eccles Savings & Loans Ltd

Egg Banking plc


First National Bank plc
Gem Money Management Ltd

Girobank plc

Goldfish Bank Ltd
HBOS Treasury Services plc

HSBC Bank plc

HSBC Bank Middle East

HSBC Bank USA

HSBC Equator Bank plc

HSBC Investment Bank plc

HSBC Republic Bank (UK) Ltd

HSBC Trust Company (UK) Ltd

Halifax plc

Hampshire Trust plc

The Hardware Federation Finance Co Ltd

Harrods Bank Ltd

Harton Bank Ltd

C Hoare & Co

Julian Hodge Bank Ltd

The Hongkong and Shanghai Banking Corporation Ltd


3i Group plc
Leopold Joseph & Sons Ltd

Liverpool Victoria Banking Services Ltd





Legal & General Bank Ltd

Lloyds Bank (BLSA) Ltd

Lloyds TSB Bank plc

Lloyds TSB Private Banking Ltd

Lloyds TSB Scotland plc

Lloyds UDT Ltd

Lombard Bank Ltd

Lombard & Ulster Ltd

Lombard North Central plc

London Scottish Bank plc
Marks and Spencer Financial Services Ltd

Matlock Bank Ltd

Methodist Chapel Aid Ltd
National Westminster Bank plc

Noble Grossart Ltd

Northern Rock plc
Pointon York Ltd
Rathbone Investment Management Ltd

Reliance Bank Ltd

N M Rothschild & Sons Ltd

The Royal Bank of Scotland plc

RoyScot Trust plc

Ruffler Bank plc


Sainsbury’s Bank plc

Schroder & Co Ltd

Scottish Widows Bank plc

Secure Trust Bank plc

Singer & Friedlander Ltd

Smith & Williamson Investment Management Ltd

Southsea Mortgage & Investment Co Ltd

Standard Chartered Bank

Standard Life Bank Ltd

Sun Bank plc


Tesco Personal Finance Ltd
Ulster Bank Ltd

Ulster Bank Ireland Ltd

Unity Trust Bank plc
Weatherbys Bank Ltd

Wesleyan Savings Bank Ltd

Whiteaway Laidlaw Bank Ltd

Wintrust Securities Ltd

Woolwich plc

Other EU

ABN AMRO Bank NV

AIB Group (UK) plc

Allied Irish Banks plc

Alpha Bank London Ltd

Alpha Bank AE

Anglo Irish Bank Corporation plc
BHF-BANK AG

BNP Paribas

BNP Paribas Finance plc

BNP Paribas Private Bank

BNP Paribas Securities Services

Banca Antoniana Popolare Veneta SCPA ARL

Banca d’Intermediazione Mobiliare IMI SpA

Banca di Roma SpA

Banca March SA

Banca Monte dei Paschi di Siena SpA

Banca Nazionale del Lavoro SpA

Banca Popolare di Lodi

Banca Popolare di Milano

Banca Popolare di Verona & Novara

Banco Bilbao-Vizcaya Argentaria SA

Banco Comercial Português SA

Banco de Sabadell

Banco Espirito Santo SA

Banco Santander Central Hispano SA

Banco Totta & Açores SA

Bank Brussels Lambert

Bank Insinger de Beaufort plc

The Bank of Ireland

Bankgesellschaft Berlin AG

Bankgesellschaft Berlin (UK) plc

Bankers Trust Company

Bankers Trust International plc

Banque AIG

Banque Banorabe

Bayerische Hypo-und Vereinsbank

Bayerische Landesbank Girozentrale

Belgolaise SA

Bristol & West plc

Brown, Shipley & Co Ltd

Byblos Bank Europe SA
Caisse Nationale de Crédit Agricole

Caixa Geral de Depósitos SA

Cardine Banca SpA

Commercial Bank of Greece SA

Commerzbank AG

Confederacion Espanola de Cajas de Ahorros

Credit Agricole Indosuez

Crédit Agricole Lazard Financial Products Bank

Crédit Industriel et Commercial

Crédit Lyonnais


DZ BANK, Deutsche Zentral-Genossenschaftsbank

Danske Bank A/S

Demir Halk Bank (Nederland) NV

Den norske Bank ASA

Deutsche Bank AG

Dexia Banque Internationale à Luxembourg SA

Dexia Public Finance Bank SA

Dresdner Bank AG

Dresdner Kleinwort Wasserstein Ltd
EFG Eurobank Ergasias AE

Erste Bank der oesterreichischen Sparkassen AG

Eurohypo AG
FIMAT International Banque

First Active Plc

Fortis Bank SA/NV
Hamburgische Landesbank Girozentrale



ING Bank NV

IntesaBci SpA (Banca Intesa Banca Commerciale Italiana SpA)

Irish Nationwide Building Society


Jyske Bank
KBC Bank NV

Kas Bank NV

Kleinwort Benson Private Bank Limited
Landesbank Baden-Württemburg

Landesbank Berlin Girozentrale

Landesbank Hessen-Thüringen Girozentrale
Minster Trust Ltd

Morgan Grenfell & Co Ltd


Natexis Banque Populaires

National Bank of Greece SA

Norddeutsche Landesbank Girozentrale

Nordea Bank Finland plc


Piraeus Bank SA
R Raphael & Sons plc

Rabobank International (Coöperatieve Centrale Raiffeisen - Boerenleenbank BA)

Rafiffeisen Centrobank AG

Raiffeisen Zentralbank Osterreich AG


SEB AG

Sanpaolo IMI SpA

SG Hambros Bank & Trust Ltd

Skandinaviska Enskilda Banken AB (publ)

Siemens Financial Services Ltd

Société Générale

Svenska Handelsbanken AB (publ)

SwedBank (FöreningsSparbanken AB (Publ))

Sygma Banque
Triodosbank NV
UniCredito Italiano SpA
Westdeutsche ImmobilienBank

WestLB AG

West Merchant Bank Ltd
American
American Express Bank Ltd

American Express (Luxembourg) SA

Associates Capital Corporation plc
Banc of America Securities Ltd

Bank One Europe Ltd

Bank One, NA

Bank of America NA

The Bank of New York

Bank of New York Europe Ltd


Capital One Bank (Europe) plc

Citibank International plc

Citibank NA
Fleet Bank (Europe) Ltd

Fleet National Bank

FCE Bank plc
GE Capital Bank Ltd

Goldman Sachs International Bank


HFC Bank plc

Heritable Bank Ltd



Lehman Brothers Bankhaus AG


MBNA Europe Bank Ltd

Mellon Bank, NA

Merrill Lynch International Bank Ltd

JPMorgan Chase Bank

JP Morgan Europe Ltd

JP Morgan International Bank Ltd

Morgan Stanley Dean Witter Bank Ltd
The Northern Trust Company
Providian National Bank

Prudential-Bache International Bank Ltd


Riggs Bank Europe Ltd

Riggs Bank NA


State Street Bank and Trust Company

State Street Bank Europe Ltd


Wachovia Bank, National Association
Japanese
The Bank of Tokyo-Mitsubishi, Ltd
The Chiba Bank Ltd
Daiwa Securities Trust and Banking (Europe) plc
The Mitsubishi Trust and Banking Corporation

Mizuho Corporate Bank

Mizuho International plc
Nomura Bank International plc

The Norinchukin Bank


Sumitomo Mitsui Banking Corporation

The Sumitomo Trust & Banking Co Ltd


Tokai Bank Europe plc
UFJ Bank Limited

UFJ International plc




Other developed
ABSA Bank Ltd

AMP Bank Ltd

AY Bank Ltd (in administration)

Ansbacher & Co Ltd

Australia & New Zealand Banking Group Ltd
BSI AG

Bank of Cyprus (London) Ltd

Bank of Cyprus Ltd

Bank of Montreal

The Bank of Nova Scotia
CIBC World Markets plc

Canadian Imperial Bank of Commerce

Chohung Bank

Clydesdale Bank plc

Commonwealth Bank of Australia

Credit Suisse First Boston

Credit Suisse First Boston International

Credit Suisse (UK) Ltd

The Cyprus Popular Bank Ltd
Dunbar Bank plc
EFG Private Bank Ltd
Habib Bank AG Zurich

Habibsons Bank Ltd


Investec Bank (UK) Ltd
KEXIM Bank (UK) Ltd

Kookmin Bank International Ltd

KorAm Bank

The Korea Development Bank

Korea Exchange Bank

Korea First Bank


Macquarie Bank Ltd
Nacional Financiera SNC

National Australia Bank Ltd

National Bank of Canada

Nedcor Bank Ltd

Northern Bank Executor & Trustee Company Ltd

Northern Bank Ltd


Royal Bank of Canada

Royal Bank of Canada Europe Ltd


Sabanci Bank plc

Scotiabank Europe plc

Shinhan Bank

Standard Bank London Ltd


TC Ziraat Bankasi AS

The Toronto-Dominion Bank

TD Bank Europe Ltd

TD Waterhouse Bank NV

Turkish Bank (UK) Ltd

Turkiye Is Bankasi AS


UBS AG

UBS Warburg Ltd

Union Bancaire Privée, UBP
Westpac Banking Corporation

Woori Bank


Yorkshire Bank plc
Zurich Bank plc

Other
ABC International Bank plc

Allied Bank Philippines (UK) plc

Anglo-Romanian Bank Ltd

Arab African International Bank

Arab Bank plc

Arab National Bank


Banco do Brasil SA

Bangkok Bank Public Company Ltd

Bank Hapoalim BM

Bank Leumi (UK) plc

Bank Mandiri (Europe) Ltd

Bank Mellat

Bank Melli Iran

PT Bank Negara Indonesia (Persero) Tbk

Bank of Baroda

Bank of Butterfield (UK) Ltd

Bank of Ceylon

Bank of China

The Bank of East Asia Ltd

Bank of India

Bank Saderat plc

Bank Saderat Iran

Bank Sepah International plc

Bank Sepah - Iran

Bank Tejarat

Beirut Riyad Bank SAL

British Arab Commercial Bank Ltd

Bumiputra Commerce Bank Berhad


Canara Bank

Chang Hwa Commercial Bank Ltd


Dao Heng Bank Ltd

The Development Bank of Singapore Ltd


Emirates Bank International PJSC
FBN (UK) Ltd

FIBI Bank (UK) plc

First Bank of Nigeria plc

First Commercial Bank


Ghana International Bank plc

Gulf International Bank BSC

Gulf International Bank (UK) Ltd
Habib Allied International Bank plc

Habib Bank Ltd

Havana International Bank Ltd

Hua Nan Commercial Bank Ltd


Israel Discount Bank Ltd
Jordan International Bank plc
Malayan Banking Berhad

MashreqBank PSC

Melli Bank plc

Merrill Lynch HSBC Ltd

Moscow Narodny Bank Ltd
National Bank of Abu Dhabi

The National Bank of Dubai Public Joint Stock Company

National Bank of Egypt International Ltd

National Bank of Kuwait (International) plc

National Bank of Pakistan
Oversea-Chinese Banking Corporation Ltd
Pakistan International Bank (UK) Ltd

Persia International Bank plc

Philippine National Bank (Europe) plc
Qatar National Bank SAQ


Rafidain Bank (provisional liquadator appointed)

Riyad Bank
Saudi American Bank

The Saudi British Bank

Shanghai Commercial Bank Ltd

Sonali Bank(UK) Ltd

State Bank of India

Syndicate Bank


Union Bank of Nigeria plc

The United Bank of Kuwait plc

United Bank Ltd

United Mizrahi Bank Ltd



United Overseas Bank Ltd





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