mfi-list
mfi-list
Source: PRA
UK
UKIN
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
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
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.