LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2011

This list of banks is intended to be used solely as a guide. The FSA does not warrant, nor accept any
responsibility for the accuracy or completeness of the list or for any loss which may arise from reliance
by any person on information in the list.

(Amendments to the List of Banks since 31 January 2011 can be found on page 6)

Banks incorporated in the United Kingdom

Abbey National Treasury Services plc DB UK Bank Limited
ABC International Bank plc Dunbar Bank plc
Access Bank UK Limited, The Duncan Lawrie Ltd
Adam & Company plc
Ahli United Bank (UK) plc EFG Private Bank Ltd
Airdrie Savings Bank Egg Banking plc
Aldermore Bank Plc European Islamic Investment Bank Plc
Alliance & Leicester plc Europe Arab Bank Plc
Alliance Trust Savings Ltd
Allied Bank Philippines (UK) plc FBN Bank (UK) Ltd
Allied Irish Bank (GB)/First Trust Bank - (AIB Group (UK) plc) FCE Bank plc
Alpha Bank London Ltd FIBI Bank (UK) plc
AMC Bank Ltd
Anglo-Romanian Bank Ltd Gatehouse Bank plc
Ansbacher & Co Ltd Ghana International Bank plc
ANZ Bank (Europe) Ltd Goldman Sachs International Bank
Arbuthnot Latham & Co, Ltd Guaranty Trust Bank (UK) Limited
Gulf International Bank (UK) Ltd
Banc of America Securities Ltd
Bank Leumi (UK) plc Habib Allied International Bank plc
Bank Mandiri (Europe) Ltd Habibsons Bank Ltd
Bank of Beirut (UK) Ltd Hampshire Trust plc
Bank of Ceylon (UK) Ltd Hardware Federation Finance Co Ltd, The
Bank of China (UK) Limited Harrods Bank Ltd
Bank of Ireland (UK) Plc Havin Bank Ltd
Bank of London and The Middle East plc HFC Bank Ltd
Bank of New York Mellon (International) Limited,The HSBC Bank plc
Bank of Philippine Islands (Europe), PLC HSBC Private Bank (UK) Ltd
Bank of Scotland plc HSBC Trust Company (UK) Ltd
Bank Saderat plc
Bank Sepah International plc ICBC (London) Ltd
Barclays Bank plc ICICI Bank UK Plc
Barclays Bank Trust Company Ltd Intercontinental Bank (UK) plc
BMCE Bank International plc Investec Bank PLC
British Arab Commercial Bank Ltd Islamic Bank of Britain plc
Broadcastle Bank ltd
Brown Shipley & Co. Ltd J P Morgan Europe Ltd
Butterfield Bank (UK) Ltd J P Morgan International Bank Ltd
Jordan International Bank plc
C Hoare & Co Julian Hodge Bank Ltd
CAF Bank Ltd
Cater Allen Ltd Kaupthing Singer & Friedlander Limited (In administration)
Charity Bank Ltd, The Kexim Bank (UK) Ltd
China Construction Bank (London) Limited Kingdom Bank Ltd
CIBC World Markets plc Kleinwort Benson Bank Ltd
CIT Bank Limited Kookmin Bank International Ltd
Citibank International plc
Close Brothers Ltd
Clydesdale Bank plc
Consolidated Credits Bank Ltd
Co-operative Bank plc, The
Coutts & Company
Credit Suisse International
Credit Suisse (UK) Ltd
Crown Agents Bank Ltd Continued on page 2

2 March 2011 Page 1 of 6

LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2011
Banks incorporated in the United Kingdom (continued)
Liverpool Victoria Banking Services Ltd TD Bank Europe Ltd
Lloyds TSB Bank plc Tesco Personal Finance Plc
Lloyds TSB Private Banking Ltd Turkish Bank (UK) Ltd
Lloyds TSB Scotland plc
UBS Ltd
Macquarie Bank International Limited Ulster Bank Ltd
Marks and Spencer Financial Services plc Union Bank UK plc
MBNA Europe Bank Ltd United National Bank Ltd
Melli Bank plc United Trust Bank Ltd
Methodist Chapel Aid Ltd Unity Trust Bank plc
Metro Bank PLC
Mizuho International plc Vanquis Bank Ltd
Morgan Stanley Bank International Ltd Virgin Bank Limited
VTB Capital Plc
N M Rothschild & Sons Ltd
National Bank of Egypt (UK) Limited Weatherbys Bank Ltd
National Bank of Kuwait (International) plc Wesleyan Bank Limited
National Westminster Bank plc Westpac Europe Limited
Nomura Bank International plc Whiteaway Laidlaw Bank Ltd
Northern Bank Ltd
Northern Rock plc Zenith Bank (UK) Limited
Northern Trust Global Services Limited

OneSavings Bank Plc

Pensions Bank Limited

Persia International Bank Ltd
Philippine National Bank (Europe) plc
Punjab National Bank (International) Ltd

QIB (UK) Plc

R Raphael & Sons plc

Rathbone Investment Management Ltd
Reliance Bank Ltd
Royal Bank of Canada Europe 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
Smith & Williamson Investment Management Ltd
Sonali Bank (UK) Ltd
Southsea Mortgage & Investment Co Ltd
Standard Bank Plc
Standard Chartered Bank
State Street Bank Europe Ltd
Sumitomo Mitsui Banking Corporation Europe Ltd

2 March 2011 Page 2 of 6

LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2011
Banks incorporated outside the EEA authorised to accept deposits through a branch in the UK

ABSA Bank Ltd Korea Development Bank, The

Arab Banking Corporation (B.S.C) Korea Exchange Bank
Arab National Bank
Australia & 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 BM Mitsubishi UFJ Trust and Banking Corporation
Bank of America NA Mizrahi Tefahot Bank Limited
Bank of Baroda Mizuho Corporate Bank Ltd
Bank of Ceylon
Bank of China Limited Nacional Financiera SNC
Bank of East Asia Ltd National Australia Bank Ltd
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 Norinchukin Bank, The
Bank of Taiwan Northern Trust Company, The
Bank of Tokyo Mitsubishi UFJ Limited
Oversea-Chinese Banking Corporation Ltd
Canadian Imperial Bank of Commerce
Canara Bank Pt Bank Negara Indonesia (Persero) TBK
Chang Hwa Commercial Bank Ltd
Chiba Bank Ltd, The Qatar National Bank SAQ
CIMB Bank Berhad
Citibank NA Rafidain Bank (Provisional Liquidator Appointed)
Commonwealth Bank of Australia RBC Dexia Investor Services Trust
Credit Suisse Riyad Bank
Royal Bank Of Canada
DBS Bank Ltd
Samba Financial Group
Emirates NBD PJSC Shanghai Commercial Bank Ltd
Export-Import Bank of India Shinhan Bank
State Bank of India
Fairbairn Private Bank (IOM) Limited State Street Bank and Trust Company
First Commercial Bank Sumitomo Trust & Banking Co Ltd, The
FirstRand Bank Limited Syndicate Bank

Gulf International Bank BSC TC Ziraat Bankasi AS

Toronto-Dominion Bank, The
Habib Bank AG Zurich Turkiye Is Bankasi AS
Habib Bank Ltd
Hongkong and Shanghai Banking Corporation Ltd, The UBS AG
HSBC Bank USA NA Union Bancaire Privée, UBP SA
Hua Nan Commercial Bank Ltd United Overseas Bank Ltd

Industrial Bank of Korea Wells Fargo Bank, National Association

Israel Discount Bank Ltd Westpac Banking Corporation
Woori Bank
JPMorgan Chase Bank N.A

2 March 2011 Page 3 of 6

LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2011
Banks incorporated in the EEA entitled to accept deposits through a branch in the UK
Allfunds Bank SA EAA Covered Bond Bank plc
Allied Irish Bank plc EFG Eurobank Ergasias SA
Alpha Bank AE Elavon Financial Services Limited
Anglo Irish Bank Corporation plc Emporiki Bank of Greece SA
Erste Group Bank AG
Banca IMI SpA Eurohypo AG
Banca March SA
Banca Monte dei Paschi di Siena SpA Fortis Bank S.A/N.V
Banco Bilbao Vizcaya Argentaria SA
Banco de Sabadell GE Corporate Finance Bank SAS
Banco Espírito Santo SA Glitnir Banki hf
Banco Itau Europa SA
Banco Popolare S.c HSH Nordbank AG
Banco Santander, S.A. Hypo Public Finance Bank
Banco Santander Totta SA
Banif - Banco Internacional do Funchal SA ING Bank NV
Bank Insinger de Beaufort NV ING Direct NV
Bank J Safra (Gibraltar) Limited Intesa Sanpaolo SpA
Bank of Cyprus Public Company Ltd Irish Nationwide Building Society
Bank of Ireland, The
Bank of New York Mellon SA/NV, The Jyske Bank A/S
Banque AIG
Banque Chaabi du Maroc KAS Bank N.V
Banque Transatlantique SA Kaupthing Bank HF
Bayerische Landesbank KBC Bank NV
BLOM BANK France
BNP Paribas Landesbank Baden-Württemberg
BNP Paribas Securities Services Landesbank Berlin AG
Byblos Bank Europe SA Landesbank Hessen-Thüringen Girozentrale
Lehman Brothers Bankhaus AG
Caixa Geral de Deopsitos SA
Commerzbank AG Marfin Popular Bank Public Company Ltd
Confederacion Espanola de Cajas de Ahorros Merrill Lynch International Bank Limited
Credit Agricole Corporate and Investment Bank
Crédit Agricole SA National Bank of Greece SA
Crédit Industriel et Commercial Natixis
Newedge Group
Danske Bank A/S Norddeutsche Landesbank Girozentrale
Deutsche Bank AG Nordea Bank Finland plc
Deutsche Hypothekenbank AG
Deutsche Pfandbriefbank AG Piraeus Bank SA
Deutsche Postbank AG Powszechna Kasa Oszczednosci Bank Polski SA
Dexia Credit Local SA
DnB NOR Bank ASA Rabobank International (Coöperatieve
Dresdner Bank AG Centrale Raiffeisen-Boerenleenbank Ba)
DZ Bank AG, Deutsche Zentral-Genossenschaftsbank Raiffeisen Bank International AG
Royal Bank of Scotland N.V., The

Skandinaviska Enskilda Banken AB (PUBL)

Société Générale
State Street Bank GmbH
Svenska Handelsbanken AB (PUBL)

TD Waterhouse Bank NV
Triodos Bank NV

Ulster Bank Ireland Ltd

Ukio Bankas AB
UniCredit Bank AG
UniCredit S.p.A

Volkswagen Bank GmbH

Westdeutsche ImmobilienBank AG
Western Union International Bank GmbH

WestLB AG

2 March 2011 Page 4 of 6

LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2011
Banks authorised in the EEA entitled to establish branches in the UK but not to accept deposits in the UK

Aareal Bank AG

Banco Espirito Santo de Investimento SA

Banque PSA Finance

Calyon Financial Snc

Carnegie Investment Bank AB
Citigroup Global Markets Deutschland AG & Co. KGaA
CNH Financial Services SAS

Depfa Bank plc

DVB Bank SE

First Active plc

Franfinance (Société Générale Vendor Finance)

Handelsbanken Finans AB

IKANO Bank SE
IKB Deutsche Industriebank AG

Joh. Berenberg, Gossler & Co. KG

John Deere Bank SA

M&B Capital Markets, Sociedad De Valores, S.A.

MainFirst Bank AG
Mediobanca

Natixis Bank
NIBC Bank N.V.

Skandinaviska Enskilda Banken S.A.

2 March 2011 Page 5 of 6

LIST OF BANKS AS COMPILED BY THE FSA ON 28 FEBRUARY 2011

Amendments to the List of Banks since 31 January 2011

Banks incorporated in the United Kingdom

Addition:

OneSavings Bank 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

No changes

2 March 2011 Page 6 of 6