The EU population of Monetary Financial Institutions (MFIs) - GB1170 ()


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MFI IDBICHostNameBoxAddressPostalCityCategoryDomicileHead NameHead IDReserveExempt
GB1170 GB First Active Plc Sir William Atkins House, Ashley Avenue KT18 5AS Epsom Credit Institution IE First Active plc IEFNBSOC No No
GB1245 GB Fortis Bank NV / SV Camomile Court, 23 Camomile Street EC3A 7PP London Credit Institution BE Fortis Banque BEGEBABEBB No No
GB1242 GB GE Corporate Finance Bank SAS 30 Berkeley Square W1J 6EW London Credit Institution FR GE Originations bank S.A.S. FR15168 No No
GB0460 GB HBOS Treasury Services plc 778 155 Bishopsgate EC2M 3UB London Credit Institution No No
GB1406 GB HSBC Bank USA, National Association Level 2, 8 Canada Square E14 5HG London Credit Institution No No
GB2235 GB HSBC Private Bank (UK) Ltd 4th Floor, 10 Queen Street Place EC3R 1BE London Credit Institution No No
GB1407 GB HSH Nordbank AG Moorgate Hall, 155 Moorgate EC2M 6UJ London Credit Institution DE HSH Nordbank AG DE05749 No No
GB1355 GB Havin Bank Ltd 20 Ironmonger Lane EC2V 8EY London Credit Institution No No
GB1418 GB Hypo Public Finance Bank 21st Floor, 30 St Mary Axe EC3A 8BF London Credit Institution No No
GB1419 GB Hypo Real Estate Bank International AG 21st Floor, 30 St Mary Axe EC3A 8BF London Credit Institution No No
GB1424 GB ICBC (London) Limited 36 King Street EC3V 8QQ London Credit Institution No No
GB1426 GB ICICI Bank UK Ltd 21 Knightsbridge SW1 7LY London Credit Institution No No
GB1447 GB ING Direct NV Building 560, Oracle Parkway, Thames Valley Park RG6 7RA Reading Credit Institution NL ING Direct N.V. NL338 No No
GB1480 GB Irish Nationwide Building Society 19-20 Donegal Square East Belfast Credit Institution IE Irish Nationwide Building Society IEINATBS No No
GB1489 GB Islamic Bank of Britain plc Edgbaston House, 3 Duchess Place B16 8NH Birmingham Credit Institution No No
GB1515 GB Jyske Bank A/S 10-12 Alie Street E1 8DE London Credit Institution DK Jyske Bank A/S DK007858 No No
GB1575 GB KBC Bank NV 5th Floor, 111 Old Broad Street EC2N 1BR London Credit Institution BE KBC Bank NV BEKREDBEBB No No
GB1530 GB Kent Reliance Building Society Reliance House, Sun Pier ME4 4EF Chatham Credit Institution No No
GB1537 GB Kingdom Bank Ltd Ruddington Fields Country Park, Mere Way, Ruddington NG11 6JS Nottingham Credit Institution No No
GB1540 GB Kleinwort Benson Private Bank Limited 191 10 Fenchurch Street EC3M 3LB London Credit Institution No No
GB1600 GB Leeds Building Society 105 Albion Street LS1 5AS Leeds Credit Institution No No
GB1745 GB MBNA Europe Bank Ltd Stansfield House, Chester Business Park CH4 9QQ Chester Credit Institution No No
GB1825 GB Mitsubishi UFJ Trust and Banking Corporation 24 Lombard Street EC3V 9AJ London Credit Institution No No
GB2740 GB Mizrahi Tefahot Bank Limited Finsbury House, 23 Finsbury Circus EC2M 7UB London Credit Institution No No
GB1852 GB Morgan Stanley Bank International Ltd 25 Cabot Square, Canary Wharf E14 4QA London Credit Institution No No
GB1900 GB National Bank of Greece SA 50 St Mary Axe EC3A 8BL London Credit Institution GR National Bank of Greece, S.A. GR011 No No
GB1945 GB Nedbank Ltd Nedbank House, 20 Abchurch Lane EC4N 7AD London Credit Institution No No
GB1785 GB Nordea Bank Finland plc 8th Floor, City Place House, 55 Basinghall Street EC2V 5NB London Credit Institution FI Nordea Bank Finland Abp FI16802358 No No
GB2002 GB Northern Trust Global Services Limited 50 Bank Street E14 5NT London Credit Institution No No
GB2072 GB Piraeus Bank SA Tower 42, Level 6, 25 Old Broad Street EC2N 1HN London Credit Institution GR Piraeus Bank, S.A. GR017 No No
GB2147 GB RBC Dexia Investor Services Trust 71 Queen Victoria Street EC4V 4DE London Credit Institution No No
GB2140 GB Raiffeisen Zentralbank Osterreich AG 10 King William Street EC4N 7TN London Credit Institution AT AT31000 No No
GB0650 GB SEB AG Scandinavian House, 2 Cannon Street EC4M 6XX London Credit Institution DE SEB AG DE00013 No No
GB2250 GB Samba Financial Group Nightingale House, 65 Curzon Street W1Y 7PE London Credit Institution No No
GB2390 GB Standard Bank Plc Cannon Bridge House, 25 Dowgate Hill EC4R 2SB London Credit Institution No No
GB2437 GB Sumitomo Mitsui Banking Corporation Europe Ltd Temple Court, 11 Queen Victoria Street EC4N 4TA London Credit Institution No No
GB2461 GB Sygma Banque 1 The Courtyard, 707 Warwick Road B91 3DA Solihull Credit Institution FR Sygma Banque FR26310 No No
GB2642 GB TD Waterhouse Bank NV 201 Deansgate M3 3TD Manchester Credit Institution NL TD Waterhouse Bank N.V. NL481 No No
GB2518 GB The Charity Bank Ltd 25 Kings Hill Avenue ME19 4TA West Malling Credit Institution No No
GB1035 GB The DBS Bank Ltd 7th Floor, Finsbury Circus House, 12-15 Finsbury Circus EC2M 7BT London Credit Institution No No
GB2679 GB UBS Limited 100 Liverpool Street EC2M 2RH London Credit Institution No No
GB2695 GB Ulster Bank (Ireland) Ltd 11-16 Donegal Square East BT1 5UB Belfast Credit Institution No No
GB2717 GB Union Bank UK Plc 14-18 Copthall Avenue EC2R 7BN London Credit Institution No No
GB2042 GB United National Bank Ltd 71-74 Mark Lane EC3R 7HT London Credit Institution No No
GB2750 GB United Trust Bank Ltd 1 Great Cumberland Place W1H 7AL London Credit Institution No No
GB2762 GB Vanquis Bank Ltd Suite 204, Gainsborough House, 33 Throgmorten Street EC2R 2BR London Credit Institution No No
GB2800 GB WestLB AG 51 Moorgate EC2R 6AE London Credit Institution DE WestLB AG DE00321 No No
GB0865 GB Woori Bank 27th Floor, Centre Point, 103 New Oxford Street WC1A 1DD London Credit Institution No No
GB0932 GB Credit Suisse Cash Fund Beaufort House, 15 St Botolph Street EC3A 7JJ London Money Market Fund No No
GB1135 GB Fidelity Cash Fund Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge TN11 9DZ Kent Money Market Fund No No
GB1138 GB Fidelity Moneybuilder Cash ISA Fund Oakhill House, 130 Tonbridge Road, Hildenborough TN11 9DZ Kent Money Market Fund No No
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