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mfi-list

The document provides a comprehensive list of banks and financial institutions categorized by their regions, including the UK, EU, American, Japanese, and other developed countries. It also outlines changes to the list of monetary financial institutions (MFIs) for the years 2020 to 2025, detailing additions and removals of various banks. The updates reflect the current status of these institutions as of March 2025.

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mishikasmith12
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0% found this document useful (0 votes)
55 views

mfi-list

The document provides a comprehensive list of banks and financial institutions categorized by their regions, including the UK, EU, American, Japanese, and other developed countries. It also outlines changes to the list of monetary financial institutions (MFIs) for the years 2020 to 2025, detailing additions and removals of various banks. The updates reflect the current status of these institutions as of March 2025.

Uploaded by

mishikasmith12
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
You are on page 1/ 30

Last updated: 04 March 2025

Source: PRA
UK
UKIN

Afin Bank Ltd


Al Rayan Bank Plc
Aldermore Bank Plc
Allica Bank Ltd
Arbuthnot Latham & Co Limited
Atom Bank Plc
Bank of Scotland Plc
Barclays Bank Plc
Barclays Bank UK Plc
Bath Investment & Building Society
Beverley Building Society
Birmingham Bank Limited
Brown Shipley & Co Ltd
Buckinghamshire Building Society
C Hoare & Co
CAF Bank Ltd
Cambridge & Counties Bank Ltd
Cambridge Building Society
Charter Court Financial Services Ltd
Castle Trust Capital PLC
Chetwood Financial Limited
Clearbank Ltd
Close Brothers Ltd
Clydesdale Bank Plc
Coutts & Co
Coventry Building Society
Crown Agents Bank Ltd
Cumberland Building Society
Darlington Building Society
DF Capital Bank Limited
Dudley Building Society
Earl Shilton Building Society
Ecology Building Society
Furness Building Society
GB Bank Limited
Griffin Bank Ltd
Hampden & Co Plc
Hampshire Trust Bank Plc
Hanley Economic Building Society
Harpenden Building Society
Hinckley & Rugby Building Society
HSBC Bank Plc
HSBC Innovation Bank Ltd
HSBC Private Bank (UK) Ltd
HSBC Trust Company (UK) Ltd
HSBC UK Bank Plc
Investec Bank Plc
Julian Hodge Bank Limited
Kingdom Bank Ltd
Kroo Bank Ltd
Leeds Building Society
Leek United Building Society
Lloyds Bank Corporate Markets Plc
Lloyds Bank Plc
Loughborough Building Society
Manchester Building Society
Market Harborough Building Society
Marks and Spencer Financial Services Plc
Marsden Building Society
Melton Mowbray Building Society
Methodist Chapel Aid Ltd
Metro Bank Plc
Monmouthshire Building Society
Monument Bank Limited
Monzo Bank Ltd
National Counties Building Society
National Westminster Bank Plc
Nationwide Building Society
NatWest Markets N.V.
NatWest Markets Plc
Nedbank Private Wealth Ltd
Newbury Building Society
Newcastle Building Society
Nottingham Building Society
OakNorth Bank PLC
Oxbury Bank PLC
OneSavings Bank Plc
Paragon Bank Plc
Perenna Bank Plc
Penrith Building Society
Principality Building Society
Progressive Building Society
Rathbone Investment Management Ltd
Recognise Bank
Redwood Bank Ltd
Reliance Bank Ltd
Revolut NewCo UK Ltd
Saffron Building Society
Sainsbury’s Bank Plc
Schroder & Co Ltd
Scottish Building Society
Secure Trust Bank Plc
Shawbrook Bank Ltd
Skipton Building Society
Standard Chartered Bank
Starling Bank Ltd
Suffolk Building Society
Swansea Building Society
Tandem Bank Ltd
Teachers' Building Society
The Bank of London Group Limited
The Charity Bank Ltd
The Chorley & District Building Society
The Co-operative Bank Plc
The Mansfield Building Society
The Royal Bank of Scotland International Ltd
The Royal Bank of Scotland Plc
The Stafford Railway Building Society
Tipton and Coseley Building Society
Unity Trust Bank Plc
Vanquis Bank Ltd
Vernon Building Society
Vida Bank Ltd
Weatherbys Bank Ltd
West Bromwich Building Society
Yorkshire Building Society
Zopa Bank Ltd
Other EU
OTEU/EEAG

ABN AMRO Bank NV


Adyen N.V.
AIB Group (UK) Plc
Allfunds Bank SA
Allied Irish Banks Plc
Alpha Bank London Ltd
Banking Circle S.A.
Banco Bilbao-Vizcaya Argentaria SA
Banco de Sabadell
Banco Santander, S.A
Bank of Ireland (UK) Plc
Banque Banorient France
Banque Transatlantique SA
BNF Bank Plc
BNP Paribas
Byblos Bank Europe SA
Caceis Bank
Caixabank SA
Cater Allen Ltd
Citibank Europe Plc
Commerzbank AG
Credit Agricole Corporate and Investment Bank
Crédit Agricole SA
Cynergy Bank Ltd
Crédit Industriel et Commercial
Danske Bank A/S
DB UK Bank Ltd
Deutsche Bank AG
Deutsche Pfandbriefbank AG
DNB Bank ASA
DZ BANK, Deutsche Zentral-Genossenschaftsbank
Elavon Financial Services Designated Company
Erste Group Bank AG
Eurobank Private Bank Luxembourg SA London
Fiinu Bank Limited
Handelsbanken Plc
Ikano Bank AB (publ)
ING Bank NV
Intesa Sanpaolo SpA
KBC Bank NV
Landesbank Baden-Württemburg
LHV UK Ltd
Lomard Odier (Europe) S.A
Natixis
Norddeutsche Landesbank Girozentrale
Nordea Bank Abp
Northern Bank Ltd
Northern Trust Global Services SE
Rabobank International (Cooperatieve Rabobank U.A)
RBC Investor Services Bank SA
Santander Financial Services PLC
Santander UK Plc
SG Kleinwort Hambros Bank Ltd
Skandinaviska Enskilda Banken AB (publ)
Société Générale
Streambank Plc
The Governor and Company of the Bank of Ireland
Triodos UK Ltd
TSB Bank Plc
Turkish Bank (UK) Ltd
United Trust Bank Ltd
American
USAN

Bank of America NA
Citibank UK Limited
Citibank NA
FCE Bank Plc
Goldman Sachs Bank USA
Goldman Sachs International Bank
JP Morgan Chase Bank
JP Morgan Europe Ltd
JP Morgan SE
JP Morgan Securities Plc
Morgan Stanley Bank International Ltd
State Street Bank and Trust Company
The Bank of New York Mellon
The Bank of New York Mellon (International) Ltd
The Bank of New York Mellon SA/ NV
The Northern Trust Company
Wells Fargo Bank NA
Zempler Bank Ltd
Japanese
JAPN

MUFG BANK LTD


Mitsubishi UFJ Trust and Banking Corporation
Mizuho Bank Ltd
Mizuho International Plc
Nomura Bank International Plc
Sumitomo Mitsui Banking Corporation, London Branch
SMBC Bank International plc
The Chiba Bank Ltd
The Norinchukin Bank
The Sumitomo Mitsui Trust Bank Ltd
Other Developed
ODMS/ODEV

Australia & New Zealand Banking Group Ltd


Bank J Safra Sarasin (Gibraltar) Ltd
Bank of Montreal
Bank Pictet & Cie (Europe) AG
Canadian Imperial Bank of Commerce
Commonwealth Bank of Australia
Conister Bank Ltd
Credit Suisse (UK) Ltd
Credit Suisse International
EFG Private Bank Ltd
FirstRand Bank Ltd
Habib Bank Zurich UK Plc
HBL Bank UK Ltd
ICBC (London) Ltd
ICBC Standard Bank Plc
Industrial Bank of Korea
KB Kookmin Bank London Branch
KEB Hana Bank
Kexim Bank (UK) Ltd
Macquarie Bank Ltd
Mirabaud and Cie (Europe) S.A
National Australia Bank Ltd
National Bank of Canada
Nedbank Ltd
RBC Europe Ltd
RBC Investor Services Trust
Royal Bank of Canada
Shinhan Bank
Silverrock Financial Services
TC Ziraat Bankasi AS
TD Bank Europe Ltd
The Bank of Nova Scotia
The Korea Development Bank - London Branch
The Toronto-Dominion Bank Ltd
Turkiye Is Bankasi AS
UBS AG
Union Bancaire Privée UBP SA
Westpac Banking Corporation
Woori Bank
Other
OTHE

ABC International Bank Plc


Agricultural Bank of China Limited London Branch
Ahli United Bank (UK) Plc
Arab Banking Corporation (B.S.C)
Arab National Bank
Banco do Brasil SA
Bangkok Bank Public Company Ltd
Bank Mandiri (Europe) Ltd
Bank of Baroda
Bank of Baroda (UK) Ltd
Bank of Beirut (UK) Ltd
Bank of Ceylon (UK) Ltd
Bank of China
Bank of China (UK) Ltd
Bank of Communications Co. Ltd
Bank of East Asia Ltd
Bank of India
Bank of London and Middle East Plc
Bank of Philippine Islands (Europe) Plc
Bank of Taiwan Ltd
Bank Saderat Plc
Bank Sepah International Plc
IFAST Global Bank Limited
Bank of Africa United Kingdom Plc
British Arab Commercial Bank Plc
Canara Bank
RCI Bank UK Limited
Chang Hwa Commercial Bank Ltd
China CITIC Bank Corporation Ltd
China Construction Bank Corporation London Branch
China Merchants Bank Co. Ltd
China Minsheng Banking Corporation Ltd
CIMB Bank Berhad
DBS Bank Ltd
Emirates NBD Bank (PJSC)
Europe Arab Bank Plc
FBN Bank (UK) Ltd
FCMB Bank (UK) Ltd
First Abu Dhabi Bank P.J.S.C
First Commercial Bank
Gatehouse Bank Plc
Ghana International Bank Plc
Guaranty Trust Bank (UK) Ltd
Gulf International Bank (UK) Ltd
Gulf International Bank BSC
Havin Bank Ltd
Hua Nan Commercial Bank Ltd
ICICI Bank UK Plc
Industrial and Commercial Bank of China Ltd
Itau BBA International Plc
JN Bank UK LTD
Jordan International Bank Plc
Malayan Banking Berhad
Mashreqbank PSC
Mega International Commercial Bank Co. Ltd
Melli Bank Plc
Mizrahi Tefahot Bank Ltd
National Bank of Egypt (UK) Ltd
National Bank of Kuwait (International) Plc
Oversea-Chinese Banking Corporation Ltd
Persia International Bank Plc
Philippine National Bank (Europe) Plc
PT Bank Negara Indonesia (Persero) Tbk
Punjab National Bank (International) Ltd
Qatar National Bank (Q.P.S.C)
QIB (UK) Plc
Riyad Bank
Shanghai Commercial Bank Ltd
Shanghai Pudong Development Bank Co., Ltd
State Bank of India
State Bank Of India (UK) Limited
The Access Bank (UK) Ltd
Union Bank of India (UK) Ltd
FidBank Ltd
United Bank for Africa (UK) Limited
United National Bank Ltd
United Overseas Bank Ltd
VTB Capital Plc
Zenith Bank (UK) Ltd
2025 Changes to MFI list
Source: PRA

January
No Change

February
No Change

March
No Change

April

May

June

July

August

September

October

November

December
2024 Changes to MFI list
Source: PRA

January
No Change

February
No Change

March
Westpac Europe Limited removed from list
Alba Bank limited removed from list

April
Wyelands Bank Plc removed from list
China Minsheng Banking Corporation Limited added to list

May
Fidelity Bank UK Limited name changed to FidBank Limited

June
Silverrock Financial Services added to list

July
Advanced Payment Solutions Ltd to Zempler Bank Ltd

August
Western Union International Bank GMBH removed from list

September
Revolut NewCo UK Ltd added to list
Axis Bank UK Ltd removed from list
PCF Bank Ltd removed from list

October
Tesco Personal Finance Plc removed from list
Bayerische Landesbank removed from list

November
Vida Bank Ltd added to list
Credit Suisse AG removed from list
Wesleyan Bank Ltd removed from list

December
Afin Bank Ltd added to list
2023 Changes to MFI list
Source: PRA

January
Silicon Valley Bank removed from list

February
HSBC Bank USA NA, London Branch removed from list
Albaco Limited added to list
Griffin Financial Technology Ltd added to list

March
Silicon Valley Bank UK Ltd nationality change American to UK

April
Griffin Financial Technology Ltd name changed to Griffin Bank Ltd
Habib Bank Ltd removed from list

May
Bank Leumi (UK) Plc removed from list
The Hongkong & Shanghai Banking Corporation Ltd removed

June
LHV UK Limited added to list

July
Silicon Valley Bank UK Ltd name changed to HSBC Innovation Bank Ltd
AlbaCo Limited name changed to Alba Bank Limited

August
Union Bank UK Plc name changed to Fidelity Bank UK Plc
Scotia Bank Europe Plc Merged to Bank of Nova Scotia
Ashman Bank Limited removed from list

September
Bank Pictet & Cie (Europe) AG added to list
Citibank Europe Plc moved from American to Other EU
AS LHV Pank removed from list
Banque Havilland SA removed from list
State Street Bank International GMBH removed from list
Pictet & Cie (Europe) SA removed from list

October
Masthaven Bank Limited removed from list
Kroo Limited name changed to Kroo Bank Limited
Bank of America Europe DAC removed from list
November
UniCredit Bank SPA removed from list
UniCredit Bank AG removed from list
Landesbank Hessen - Thuringen Girozentrale removed from list

December
Adyen N.V. added to list
Conister Bank Limited added to list
Perenna Bank Plc added to list
2022 Changes to MFI list
Source: PRA

January
JP Morgan Bank Luxembourg SA Merged to new entity JP Morgan SE

February
The Model T Finance Company Limited name changed to GB Bank Limited

March
No Change

April
Banco Bradesco Europa S.A. removed from list
BFC Bank Ltd name changed to IFAST Global Bank Limited

May
Intesa Sanpaolo Private Bank (Suisse) Morval SA removed from list
Banco Bradesco Europa S.A removed from list
Silicon Valley Bank UK Limited added to list

June
No Change

July
Ashman Bank Limited added to list
Fiinu Bank Limited added to list
Streambank Plc added to list

August
Sonali Bank (UK) Limited removed from list

September
No Change

October
BNP Paribas Securities services removed from list

November
Bank North Limited removed from list

December
Ulster Bank Limited removed from list
National Bank of Greece SA removed from list
2021 Changes to MFI list
Source: PRA

January
Cecabank SA removed
CIBC World Markets PLC removed
Cyprus Popular Bank Company Limited removed
N26 Bank GMBH removed
UBS Europe SE removed
Piraeus Bank SA removed

February
Advanced Payment Solutions added
Syndicate Bank removed
Bira Bank Limited changed to Birmingham Bank Limited
Recognise Financial Services Limited changed to Recognise Bank

March
No change

April
Alliance Trust Savings Limited removed

May
Virgin Money Plc removed

June
GH Bank Limited removed

July
Kroo Ltd added

August
Commercial and Northern Ltd added

September
Kas Bank N.V removed
Macquarie Bank International Ltd removed

October
The Model T Finance Company Limited added
The Bank of London Limited added
Commercial and Northern Ltd change to Bank North Limited
November
Ipswich Building Society change to Suffolk Building Society
BMCE Bank International Plc change to Bank of Africa United Kingdom Plc
The Bank of London Limited change to The Bank of London Group Limited
China Construction Bank (London) Limited removed

December
No change
2020 Changes to MFI list
Source: PRA

January
Intesa Sanpaolo Banking London Branch

February
No changes

March
GKBK Ltd added
Oxbury FS Plc

April
Castle Trust Capital PLC added
Triodos Bank NV removed
RCI Banque SA removed

May
No changes

June
Portigon AG
FinecoBank SPA

July
Revver Limited
Oxbury Bank PLC
Close Leasing Limited
Arval UK
BNP Paribas Commercial Finance UK
BNP Paribas Leasing Solutions
BNP Paribas Personal Finance UK
BNP Paribas Real Estate UK
Vauxhall Finance

August
R Raphael & Sons Plc removed
GH Bank Limited name changed from GKBK Limited
Banca IMI Spa removed
Alpha Bank AE London removed

September
CIBC World Markets Plc name change to CIBC World Markets Limited
The Common Wealth Trade Bank Plc removed
ADIB UK Ltd removed
October
Distribution Finance Capital Limited added
Monument Corporation Limited added
Sumitomo Mitsui Banking Corporation Europe Limited to SMBC Bank International plc name change
Bowbell No. 2 plc. Added
NORTH DOCK No.1 LIMITED added
Friary No.6 Plc added
Paragon SPVs added
Finecobank removed

November
Santander UK plc to Santander Financial Services plc (SFS) transfer
Merrill Lynch International Bank Ltd to Bank of America Europe DAC name change
Recognise Financial Services Limited added
Distribution Finance Capital Limited to DF Capital Bank Limited name change

December
Monument Bank Limited
2019 Changes to MFI list
Source: PRA

January
Zopa Financial Services Ltd name changed to Zopa Bank Ltd
Triodos UK Ltd added
The Royal Bank of Scotland International Limited (London Branch) name changed to The Royal Bank of Scotland Internatio
Novo Banco S.A. removed

February
Banque Chaabi du Maroc removed
Ulster Bank Ireland Designated Activity Company removed

March
Northern Trust Global Services SE moved from USAN to OTEU/EEAG
Banca Monte Dei Paschi removed
Samba Financial Group removed
UBS Limited removed
China CITIC Bank Corporation Limited added
Deutsche Hypothekenbank AG removed
UBS Europe SE added
BNF Bank Plc added
RCI Services UK Limited name changed to RCI Bank UK Limited

April
Volkswagen Bank GMBH removed

May
Dunfermline Building Society removed
HSBC France removed
Citibank UK Limited added

June
Diamond Bank (UK) Plc name changed to The Commonwealth Trade Bank Plc
JP Morgan International Bank Ltd removed
Svenska Handelsbanken AB removed
Intesa Sanpaolo Private (Swiss) Morval SA added
Revver Limited added

July
No changes

August
No changes

September
Allica Ltd added
October
No changes

November
Banking Circle S.A. added
Smith & Williamson Investment Services removed

December
JN Bank UK LTD added
2018 Changes to MFI list
Source: PRA

SMBC London name changed to Sumitomo Mitsui Banking Corporation

Duncan Lawrie Limited removed from the list.


Harrods Bank Ltd name changed to Tandem Bank Limited
Agricultural Bank of China Limited London Branch added to the list
Chetwood Financial Limited added to the list.
Shanghai Pudong Development Bank Co., Ltd added to the list
National Bank of Abu Dhabi name changed to First Abu Dhabi Bank P.J.S.C.

February
Bank Of Baroda (UK) Limited added to the list
RBS International added to the list

March
AS LHV Pank added to the list
UBA Capital (Europe) Ltd added to the list
KB Kookmin Bank London Branch added to the list
The Royal Bank of Scotland plc – Pre ICB removed from the list
Adam & Co Plc – Pre ICB removed from the list
Barclays Bank UK Plc RFB added to the list

April
The Bank of Tokyo Mitsubishi UFJ Limited name changed to MUFG BANK LTD
Northen Trust Global Services Ltd name changed to Northern Trust Global Services PLC
The Royal Bank of Scotland plc added to the list
Lloyds Bank Corporate Markets Plc added to the list
NatWest Markets Plc added to the list

May
Redstone Mortgages removed from the list
Pilatus Bank Plc removed from the list

June
OakNorth Bank Limited name changed to OakNorth Bank PLC
Civilised Bank Limited removed from the list
Bank Insinger De Beaufort NV name changed to Insinger Gilissen Bankiers NV
N26 Bank GmbH added to list

July
Banco Santander added to the list
Santander UK Plc added to the list
The Royal Bank of Scotland N.V. name changed to NatWest Markets N.V.
August
No changes made to the list.

September
Nordea Bank Ab (publ) removed from the list

October
Nordea Bank Abp added to the list

November
UBA Capital (Europe) Limited name changed to United Bank for Africa (UK) Limited
Korea Exchange Bank name changed to KEB Hana Bank
Newcastle Building Society added to the list
Northern Trust Global Services Plc changed name to Northern Trust Global Services SE
SBIUK OPERATIONS Ltd name changed to STATE BANK OF INDIA (UK) LIMITED
Holmesdale Building Society removed from the list
Handelsbanken Plc added to the list

December
Charter Court Financial Services name changed to Charter Court Financial Services Ltd
Southsea Mortgage & Investment Co Ltd removed from the list
Banco Santander Totta SA removed from the list
JP Morgan Luxembourg SA added to list
Zopa Financial Services Ltd added to list
HBL Bank UK Ltd added to list
Bank of America Merrill Lynch International Limited removed from the list
N26 Bank GmbH added to the list
ANZ Bank Europe Ltd removed from the list
Kookmin Bank International Ltd removed from the list
Agricultural Bank of China UK Ltd removed from the list
Insinger Gilissen Bankiers NV removed from the list
Bank of Cyprus UK Ltd name changed to Cynergy Bank Ltd
2017 Changes to MFI list
Source: PRA

January
CACEIS bank Luxembourg removed from the list.

February
GE Capital Bank Limited name changed to GE Capital UK Ltd

March
GE Capital UK Ltd removed from the list.

April
Tandem Bank Ltd removed from the list.

May
No changes made to the list.

June
Redwood Bank Ltd added to the list.
Pilatus Bank Plc added to the list.
Barclays Bank UK Plc added to the list.

July
Private & Commercial Finance Group Holdings Ltd name changed to PCF Bank Limited
Civilised Investments Limited added to the list
Bank of Communications (UK) Limited removed from the list.
Banca March S.A removed from the list.
SG Hambros Bank Limited name changed to SG Kleinwort Hambros Bank Limited.

August
No changes made to the list.

September
Merrill Lynch International Bank Designated Activity Company name changed to Bank of America Merrill Lynch Internation
Lloyds Bank Corporate Markets Plc added to the list.
HSBC UK RFB Limited added to the list
RBS International changed to The Royal Bank of Scotland International Limited
Habib Bank AG Zurich removed from the list.

October
HSBC UK Bank Plc
Scottish Widows removed from the list
Lloyds Bank Private Banking Limited removed from the list

December
HSBC France added to the list
SMBC London added to the list
Kleinwort Benson Bank Limited removed from the list
2016 Changes to MFI list
Source: PRA

January
Israel Discount Bank Limited removed from list
China Merchants Bank Co.Ltd has been added to the list
Mirabaud and Cie (Europe) S.A has been added to the list

February
Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A changed its name to Cooperatieve Rabobank U.A with effect from 18 F
US Bank National Association has been removed from the list.
GE Corporate Finance Bank SCA has been removed from the list

March
Habib AG Zurich UK Plc changed its name to Habib Bank Zurich Plc with effect from 11 March 2016.
ABSA Bank Limited has been removed from the list.

April
First Global Trust Bank Plc has been added to the list.
Masthaven Bank Limited was added to the list.
Citibank International Limited was removed from the list.

May
KEB Hana Bank changed its name to Korea Exchange Bank with effect from 18 May 2016.

June
China Merchants Bank Co Ltd added to the list.
Bank of Communications Co Ltd added to the list.
Ulster Bank Ireland changed its name to Ulster Bank Ireland Designated Activity Company.
Merrill Lynch International Bank Limited changed its name to Merrill Lynch International Bank Designated Company.

July
State Street Bank GmbH changed its name to State Street Bank International GmbH.

August
Elavon Financial Services Limited changed its name to Elavon Financial Services Designated Company.

September
Starling Bank Ltd added to the list.

October
Consolidated Credits Bank Ltd removed from list.
NM Rothschild & Sons Ltd removed from list.
Caceis Bank added to the list.
BFC Bank Ltd added to the list.
Pictet & Cie (Europe) S.A. added to the list.

November
Barclays Bank Trust Company Ltd name changed to Barclays Trust Company Ltd.
Tungsten Bank Plc name changed to Wyelands Bank Plc.
Monzo Bank Ltd added to the list.
Clearbank Ltd added to the list.

December
Butterfield Bank (UK) Limited removed from the list.
Barclays Trust Company Ltd removed from the list.
Private & Commercial Finance Group Holdings Ltd added to the list.
2015 Changes to MFI list
Source: PRA

January
Skandinaviska Enskilda Banken name changed to Skandinaviska Enskilda Banken AB (Publ).
BNP Paribas Fortis S.A. / N.V removed from list.
Charter Court Financial Services Ltd has been added to list.

February
RCI Banque has been added to list.
Hypotheken Frankfurt AG removed from list.

March
Banco Espirito Santo SA removed from list.
Deutsche Postbank AG removed from list.
CIT Bank Limited removed from list.
GE Corporate Finance Bank SAS changes name to GE Corporate Finance Bank SCA.
Standard Bank Plc changed its name to ICBC Standard Bank Plc.
Nordea Bank Finland Plc removed from list

April
UBA Capital (International) Limited removed from list.
Eurobank Private Bank Luxembourg SA London added to list.

May
Hampshire Trust Plc name changed to Hampshire Trust Bank plc
OakNorth Ltd changed its name to OakNorth Bank Limited

June
Eurobank Ergasias SA removed from list.
Atom Bank Plc added to list.

July
Habib AG Zurich UK Plc added to list.
PNB (Europe) Plc name changed to Philippine National Bank (Europe)
FCMB (UK) Limited name changed to FCMB Bank (UK) Limited
Allied Bank Philippines (UK) Plc has been removed from list.
Bank Hapoalim B.M. has been removed from the list.

August
Habib Allied International Bank Plc has been removed from list.
Oaknorth Ltd added to list.

September
No changes made to the list.
October
State Street Bank Europe has been removed from the list.
Korea Exchange Bank changed its name to KEB Hana Bank.
Caixabank SA added to the list.
Intesa Sanpaolo Private Banking SpA added to the list.

November
Westdeutsche Immobilienbank Ag has been removed from list.
Ikano Bank AB (Publ) added to the list.
Tandem Bank Limited added to the list.

December
Banco Popolare SC has been removed from list.
Import Export Bank of India has been removed from the list.
RNM Financial Limited changed their name to Tandem Bank Limited.

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