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
Allied Irish Banks plc
Alpha Bank AE, London Branch
Anglo Irish Bank Corporation Limited
Anglo-Romanian Bank Limited
ANZ Banking Group Limited
Arab National Bank, London Branch
Associated Members
Attijariwafa Bank
Banca IMI S.p.A.
Banca March
Banca Monte dei Paschi di Siena SpA
Banco Bilbao Vizcaya Argentaria
Banco do Brasil SA
Banco Espirito Santo SA
Banco Itau Europa SA
Banco Popolare S.c., London Branch
Banco Sabadell SA
Banco Santander Totta S.A.
Banco Santander, S.A.
Bangkok Bank PCL, London Branch
Banif - Banco Internacional do Funchal, SA
Bank Hapoalim BM
Bank Leumi (UK) plc
Bank Mandiri (Europe) Ltd
Bank of America Merrill Lynch
Bank of America Merrill Lynch
Bank of Baroda
Bank of Beirut (UK) Ltd
Bank of China (UK) Ltd
Bank of Communications
Bank of Cyprus
Bank of East Asia, Limited (The)
Bank of India
Bank of Ireland
Bank of Japan
Bank of Korea, London Representative Office (The)
Bank of London and the Middle East
Bank of New York Mellon, The
Bank of Taiwan
Bank of Tokyo-Mitsubishi UFJ, Ltd. (The)
Bank of Yokohama
Bank Saderat plc
BayernLB
BMO Financial Group
BNP Paribas Fortis
British Arab Commercial Bank Limited
Byblos Bank Europe S.A.
Caixa Geral de Depósitos
Canara Bank
Central Bank of the Republic of Turkey, London Rep.Office
Chang Hwa Commercial Bank Limited
Chiba Bank Ltd (The)
China Construction Bank (London) Limited
China Merchants Bank London Representative Office
Chinatrust Commercial 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 Postbank AG, London Branch
Dexia Bank Belgium, London Branch
Dexia Crédit Local London Branch
DnB NOR Bank ASA London Branch
DVB Bank SE
DZ Bank
EFG Eurobank Ergasias SA
Emirates NBD
Erste Group Bank AG
Eurohypo AG
Europe Arab Bank plc
European Finance House
European Islamic Investment Bank plc
FBN Bank (UK) Ltd
FCMB (UK) Limited
FIBI Bank (UK) plc
Finantia Securities Limited
First Commercial Bank
GarantiBank, London Representative Office
Gatehouse Bank plc
Guaranty Trust Bank (UK) Ltd
Gulf International Bank (UK) Limited
Gulf International Bank BSC
Habib Allied International Bank plc - trading as Habib Bank
Habib Bank AG Zurich
Handelsbanken
HSH Nordbank AG, London
Hua Nan Commercial Bank
ICBC (London) Ltd
ICICI Bank UK PLC
Industrial Bank of Korea
ING Bank N.V., London Branch
Intercontinental Bank (UK) Plc
Intesa Sanpaolo
Israel Discount Bank Ltd
Jordan International Bank Plc
JPMorgan plc
KBC Bank N.V.
Kexim Bank (UK) Ltd
KfW IPEX-Bank
Korea Development Bank
La Caixa
Landesbank Baden-Württemberg (LBBW)
Landesbank Berlin AG
Landesbank Hessen-Thüringen Girozentrale(Helaba)
Macquarie Bank Ltd
MediCapital Bank plc
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 Kuwait (International) Plc
National Commercial Bank (The)
National Commercial Bank Jamaica Ltd
Natixis
NBG Bank, London Branch
Nedbank Limited
Newedge Group (UK Branch)
NIBC Bank N.V.
Norddeutsche Landesbank (London Branch)
Nordea Bank Finland Plc, London Branch
Norinchukin Bank, London Branch (The)
Northern Trust Co., London Branch (The)
Nova Ljubljanska Banka
OCBC Bank
Oesterreichische Nationalbank, Representative Office
Piraeus Bank
Premier European Capital Ltd
PT Bank Negara Indonesia
Punjab National Bank International
Qatar National Bank SAQ
Rabobank International
Reserve Bank of Australia
Royal Bank of Canada
RZB Austria London Branch
S E B
Scotiabank Europe PLC
SG Hambros Bank Limited
Shanghai Commercial Bank
Snoras Bank
Société Générale, London Branch
Sonali Bank (UK) Limited
Standard Bank Plc
State Bank of India
State Street Bank & Trust Company
Sumitomo Mitsui Banking Corporation Europe Limited (SMBCE L
SVB Financial Group
Syndicate Bank
T C Ziraat Bankasi AS
Taiwan Financial Supervisory Commission
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
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Regulators

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

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