Membership is open to any Foreign Bank or Foreign Securities House or a duly
appointed representative office of a Foreign Bank or Foreign Securities House in
the United Kingdom.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Aareal Bank AG
ABC International Bank plc
ABN AMRO UK
ABSA Bank Ltd
Agricultural Bank of China (UK) Ltd
Allied Irish Banks plc
Alpha Bank London Ltd
ANZ Banking Group Limited
Arab National Bank, London Branch
Associated Members
BACB Limited
BAML
BAML
Banca IMI S.p.A.
Banca Monte dei Paschi di Siena SpA
Banco Bilbao Vizcaya Argentaria
Banco do Brasil SA
Banco Espirito Santo SA
Banco Itau BBA Int'l, S.A.
Banco Popolare S.c., London Branch
Banco Sabadell SA
Banco Santander Totta S.A.
Banco Santander, S.A.
Bangkok Bank PCL, London Branch
BANIF
Bank Hapoalim BM
Bank Leumi (UK) plc
Bank Mandiri (Europe) Ltd
Bank of Baroda
Bank of Beirut (UK) Ltd
Bank of China (UK) Limited
Bank of Communications (UK) Limited
Bank of Cyprus
Bank of East Asia, Limited (The)
Bank of India
Bank of Ireland
Bank of Japan
Bank of London and the Middle East
Bank of New York Mellon, The
Bank of Taiwan
Bank of Yokohama
Bank Saderat plc
BayernLB
BMCE Bank International
BMO Financial Group
BNP Paribas Fortis
BTMU Ltd
Byblos Bank Europe S.A.
Caixa Geral de Depósitos
CaixaBank
Canara Bank
Central Bank of the Republic of Turkey, London Rep.Office
Chaabi Bank
Chang Hwa Commercial Bank Limited
Chiba Bank Ltd (The)
China Construction Bank (London) Limited
China Merchants Bank London Representative Office
CIBC World Markets plc
Citi
Clearstream Banking
Commerzbank AG
Commonwealth Bank of Australia
Confederacion Española de Cajas de Ahorros
Crédit Agricole Corporate & Investment Bank
Crédit Agricole S.A. London Branch
Crédit Industriel et Commercial
Danske Bank
DBJ Europe Limited
DBS Bank Ltd
Deutsche Bank AG London
Deutsche Hypo London Branch
Deutsche Postbank AG
Dexia Management Services Ltd
DNB Bank ASA
DVB Bank SE
DZ Bank
EFG Eurobank Ergasias SA
Emirates NBD
Erste Group Bank AG
Eurohypo AG
Europe Arab Bank plc
European Islamic Investment Bank plc
FBN Bank (UK) Ltd
FCMB (UK) Limited
FIBI Bank (UK) plc
Finantia Securities Limited
First Commercial Bank
FirstRand
GarantiBank, London Representative Office
Gatehouse Bank plc
Guaranty Trust Bank (UK) Ltd
Gulf International Bank (UK) Limited
Gulf International Bank BSC
Habib Bank AG Zurich
Habib Bank UK
Handelsbanken
Hokuriku Bank Ltd (The), London Representative Office
HSH Nordbank AG, London
Hua Nan Commercial Bank
ICBC (London) plc
ICICI Bank UK PLC
Industrial Bank of Korea
ING Bank N.V.
Intercontinental Bank (UK) Plc
Intesa Sanpaolo
Irish Bank Resolution Corporation Ltd
Israel Discount Bank Ltd
Jordan International Bank Plc
JPMorgan plc
KBC Bank N.V.
Kexim Bank (UK) Ltd
KfW IPEX-Bank
Kookmin Bank International
Korea Development Bank
Landesbank Baden-Württemberg
Landesbank Berlin AG
Landesbank Hessen-Thüringen Girozentrale(Helaba)
Macquarie Bank Ltd
Malayan Banking Berhad
Mediobanca Banca di Credito Finanziaria S.p.A
Mega International Commercial Bank
Mizrahi-Tefahot Bank Ltd
Mizuho Corporate Bank Ltd
Nacional Financiera, London Branch
National Australia Bank Limited
National Bank of Abu Dhabi
National Bank of Canada
National Bank of Egypt (UK) Limited
National Bank of Kuwait (International) Plc
National Commercial Bank Jamaica Ltd
Natixis
NBG Bank, London Branch
Nedbank Limited
Newedge UK Financial Limited
NIBC Bank N.V.
Norddeutsche Landesbank
Nordea Bank Finland Plc, London Branch
Norinchukin Bank
Northern Trust Co., London Branch (The)
OCBC Bank
Piraeus Bank
Premier European Capital Ltd
Punjab National Bank International
Qatar National Bank SAQ
QIB (UK) plc
Rabobank International
Raiffeisen Bank International AG, London Branch
RBC Europe Limited
Reserve Bank of Australia
Riyad Bank London Branch
S E B
Scotiabank Europe PLC
SG Hambros Bank Limited
Shanghai Commercial Bank
SMBC (Europe) Ltd
Snoras Bank
Société Générale
Sonali Bank (UK) Limited
Standard Bank Plc
State Bank of India
State Street Bank & Trust Company
Sumitomo Trust & Banking Co. Ltd
SVB Financial Group
Syndicate Bank
T C Ziraat Bankasi AS
Taiwan FSC
Toronto Dominion Bank - TD Securities
Turkish Bank (UK) Ltd
Türkiye Is Bankasi AS
UBS AG
UniCredit Bank AG
UniCredit SpA, London Branch
Union Bank of India
Union Bank UK plc
United National Bank Limited
VTB Capital plc
Wells Fargo Bank, N.A., London Branch
WestLB AG
Westpac Institutional Bank
Zenith Bank (UK) Limited
Recent Activities
 
Banking Associations
American Bankers Association
Japanese Bankers Association
British Bankers Association
Canadian Bankers Association
Bankers Association For Finance And Trade
Regulators

British Chamber of Commerce
Financial Services Authority
The Joint Money Laundering Steering Group

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