Are you financially exposed to Brexit?
Many banks and financial service companies are regulated in other EU countries, and use a 'financial passport' to offer their services here. After Brexit, unless the Prudential Regulation Authority (the British financial regulator) strikes a deal with the Central Bank, British banks will no longer be allowed to offer financial services in Ireland, unless they set up a local bank which is regulated by the Central Bank of Ireland.
The list below is taken from the Central Bank of Ireland, and can be used to identify which banks are at risk of losing access to the Irish market after Brexit.
A status of 'Operating' means we believe the bank has a branch in Ireland. A status of 'Notified Intent' means we believe the bank does not have a branch in Ireland.
The list is offered on an informal basis only. You should assume this list is incorrect. Only the registers available at www.centralbank.ie should be used when making a decision about a financial service. If you are in doubt about the status of a bank, you should contact the Central Bank directly.
Name Home Country Brexit Risk Type Status
Barclays Bank plc United Kingdom Yes Bank Operating
Belfius Bank SA/NV, Dublin Branch Belgium No Bank Operating
BNP Paribas SA France No Bank Operating
BNP Paribas Securities Services Dublin Branch France No Bank Operating
Caceis Bank France No Bank Operating
Citco Bank Nederland NV Netherlands No Bank Operating
Close Brothers Limited United Kingdom Yes Bank Operating
Coöperatieve Rabobank U.A Netherlands No Bank Operating
Crédit Suisse (Luxembourg) SA Luxembourg No Bank Operating
Credit Suisse International United Kingdom Yes Bank Operating
Danske Bank A/S Denmark No Bank Operating
Deutsche Bank AG Germany No Bank Operating
Dexia Crédit Local France No Bank Operating
FCA Bank S.p.A. Italy No Bank Operating
FCE Bank plc United Kingdom Yes Bank Operating
HSBC Bank plc United Kingdom Yes Bank Operating
ING Bank NV Netherlands No Bank Operating
Investec Bank Plc United Kingdom Yes Bank Operating
KBC Bank NV Dublin Branch Belgium No Bank Operating
Leeds Building Society United Kingdom Yes Bank Operating
LGT Bank AG Liechtenstein No Bank Operating
Marks & Spencer Financial Services Plc United Kingdom Yes Bank Operating
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. Luxembourg No Bank Operating
NatWest Markets Plc United Kingdom Yes Bank Operating
Opel Bank GmbH Germany No Bank Operating
RBC Investor Services Bank S.A. Luxembourg No Bank Operating
RCI Banque France No Bank Operating
Société Générale SA France No Bank Operating
Sumitomo Mitsui Banking Corporation Europe Limited United Kingdom Yes Bank Operating
The Bank of New York Mellon SA/NV Belgium No Bank Operating
Volkswagen Bank GmbH Germany No Bank Operating
Aareal Bank AG Germany No Bank Operating
Bank of America Merrill Lynch International Limited United Kingdom Yes Bank Operating
Bank of China (UK) Limited United Kingdom Yes Bank Operating
Allied Irish Banks, Public Limited Company Ireland No Bank Operating
Bank of America Merrill Lynch International Ireland No Bank Operating
Designated Activity Company Ireland No Bank Operating
Bank of Montreal Ireland plc Ireland No Bank Operating
Barclays Bank Ireland plc Ireland No Bank Operating
Citibank Europe plc Ireland No Bank Operating
Dell Bank International Designated Activity Company Ireland No Bank Operating
DePfa Bank plc Ireland No Bank Operating
EBS Designated Activity Company Ireland No Bank Operating
Elavon Financial Services Designated Activity Company Ireland No Bank Operating
Hewlett-Packard International Bank plc Ireland No Bank Operating
Intesa Sanpaolo Bank Ireland plc Ireland No Bank Operating
JP Morgan Bank (Ireland) plc Ireland No Bank Operating
KBC Bank Ireland plc Ireland No Bank Operating
permanent tsb plc. Ireland No Bank Operating
Scotiabank (Ireland) Designated Activity Company Ireland No Bank Operating
The Governor and Company of the Bank of Ireland Ireland No Bank Operating
Ulster Bank Ireland Designated Activity Company Ireland No Bank Operating
UniCredit Bank Ireland plc Ireland No Bank Operating
Wells Fargo Bank International Unlimited Company Ireland No Bank Operating
AIB Mortgage Bank Ireland No Bank Operating
Bank of Ireland Mortgage Bank Ireland No Bank Operating
Depfa ACS Bank Designated Activity Company Ireland No Bank Operating
EAA Covered Bond Bank plc Ireland No Bank Operating
EBS Mortgage Finance Ireland No Bank Operating
AB SEB Vilniaus Bankas Lithuania No Bank (Deposit Taking & Other Services) Notified Intent
Abbey National Treasury Services plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
ABN AMRO Bank N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Adyen B.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Aegon Bank NV Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
AgriBank PLC Malta No Bank (Deposit Taking & Other Services) Notified Intent
Agricultural Bank of China (Luxembourg) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Airbus Bank GmbH Germany No Bank (Deposit Taking & Other Services) Notified Intent
Alior Bank S.A. Poland No Bank (Deposit Taking & Other Services) Notified Intent
Allfunds Bank S.A. Spain No Bank (Deposit Taking & Other Services) Notified Intent
Allfunds Bank International S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Arbuthnot Latham & Co Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Atkia Real Estate Mortgage Bank Plc Finland No Bank (Deposit Taking & Other Services) Notified Intent
Baader Bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Banca IMI S.p.A. Italy No Bank (Deposit Taking & Other Services) Notified Intent
Banco Bilbao Vizcaya Argentaria SA Spain No Bank (Deposit Taking & Other Services) Notified Intent
Banco Bradesco Europa S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Banco Comercial Portugues SA Portugal No Bank (Deposit Taking & Other Services) Notified Intent
Banco Espirito Santo de Investimento, S.A. Portugal No Bank (Deposit Taking & Other Services) Notified Intent
Banco Itaú Europa S.A. Portugal No Bank (Deposit Taking & Other Services) Notified Intent
Banco L.J. Carregosa S.A. Portugal No Bank (Deposit Taking & Other Services) Notified Intent
Banco Millennium bcp Investimento, S.A. Portugal No Bank (Deposit Taking & Other Services) Notified Intent
Banco Privado Atlántico- Europa S.A. Portugal No Bank (Deposit Taking & Other Services) Notified Intent
Banco Sabadell S.A. Spain No Bank (Deposit Taking & Other Services) Notified Intent
Bank Alpinum AG Liechtenstein No Bank (Deposit Taking & Other Services) Notified Intent
Bank and Clients Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank Insinger de Beaufort N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Bank J. Safra Sarasin (Deutschland) AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Bank JSS (Gibraltar) Limited Gibraltar No Bank (Deposit Taking & Other Services) Notified Intent
Bank Julius Baer Europe S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Bank Julius Bar Europe AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Bank Labouchere NV Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Bank Leumi (UK) plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank Mendes Gans N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Bank of China (Hungária) Zártkoruen Mukodo Reszvenytarasag Hungary No Bank (Deposit Taking & Other Services) Notified Intent
Bank of China (Luxembourg) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Bank of China (UK) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank of China International (UK) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank of Cyprus Public Company Limited Cyprus No Bank (Deposit Taking & Other Services) Notified Intent
Bank of Cyprus UK Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank of London & The Middle East Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank of Scotland plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank of the Philippine Islands (Europe) plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Bank Winter & Co. Aktiengesellschaft Austria No Bank (Deposit Taking & Other Services) Notified Intent
Bankgesellschaft Berlin AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
BANQUE CIC EST France No Bank (Deposit Taking & Other Services) Notified Intent
Banque de Bretagne France No Bank (Deposit Taking & Other Services) Notified Intent
Banque et Caisse d'Epargne de L'Etat, Luxemb Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Banque Havilland (Liechtenstein) AG Liechtenstein No Bank (Deposit Taking & Other Services) Notified Intent
Banque Havilland S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Banque Internationale à Luxembourg SA Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Banque J. Safra Sarasin (Luxembourg) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
BANQUE PALATINE France No Bank (Deposit Taking & Other Services) Notified Intent
BANQUE TRANSATLANTIQUE SA France No Bank (Deposit Taking & Other Services) Notified Intent
BANQUE TRAVELEX SA France No Bank (Deposit Taking & Other Services) Notified Intent
Barclays Bank plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Barclays Bank UK plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Barclays Bank, S.A. Spain No Bank (Deposit Taking & Other Services) Notified Intent
BARCLAYS FRANCE France No Bank (Deposit Taking & Other Services) Notified Intent
Bayerische Landesbank Germany No Bank (Deposit Taking & Other Services) Notified Intent
Bendura Bank AG Liechtenstein No Bank (Deposit Taking & Other Services) Notified Intent
BGL BNP Paribas Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
BHF-Bank Aktiengesellschaft Germany No Bank (Deposit Taking & Other Services) Notified Intent
BIGBANK AS Estonia No Bank (Deposit Taking & Other Services) Notified Intent
BNI Europa S.A. Portugal No Bank (Deposit Taking & Other Services) Notified Intent
BNP Paribas France No Bank (Deposit Taking & Other Services) Notified Intent
BNP Paribas SA France No Bank (Deposit Taking & Other Services) Notified Intent
BNP Paribas Securities Services Dublin Branch France No Bank (Deposit Taking & Other Services) Notified Intent
Bred Banque Populaire France No Bank (Deposit Taking & Other Services) Notified Intent
Bremer Landesbank Kreditanstalt Oldenburg Germany No Bank (Deposit Taking & Other Services) Notified Intent
Brown Shipley & Co Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Budapest Credit and Development Bank Hungary No Bank (Deposit Taking & Other Services) Notified Intent
C. Hoare & Co. United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
CA Indosuez Wealth (Europe) Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Caisse Regionale De Credit Agricole Mutuel De Normandie France No Bank (Deposit Taking & Other Services) Notified Intent
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D’AZUR France No Bank (Deposit Taking & Other Services) Notified Intent
Caixabank, S.A. Spain No Bank (Deposit Taking & Other Services) Notified Intent
Carnegie Bank A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
Carnegie Investment Bank AB Sweden No Bank (Deposit Taking & Other Services) Notified Intent
Catella Bank S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Centrum Bank AG Liechtenstein No Bank (Deposit Taking & Other Services) Notified Intent
Chase Investment Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
China Construction Bank (London) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Christiania Bank OG Kreditkasse ASA Norway No Bank (Deposit Taking & Other Services) Notified Intent
CIBC World Markets plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
CIT Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Citibank España SA Spain No Bank (Deposit Taking & Other Services) Notified Intent
Close Brothers Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Clydesdale Bank Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
comdirect bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
CommBank Europe Limited Malta No Bank (Deposit Taking & Other Services) Notified Intent
Commerzbank Aktiengesellschaft Germany No Bank (Deposit Taking & Other Services) Notified Intent
Commerzbank Zrt. Hungary No Bank (Deposit Taking & Other Services) Notified Intent
Compagnie de Banque Privee Quilvest Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Compagnie de financement foncier France No Bank (Deposit Taking & Other Services) Notified Intent
Coöperatieve Rabobank U.A. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Coutts & Company United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK France No Bank (Deposit Taking & Other Services) Notified Intent
Credit Foncier de France France No Bank (Deposit Taking & Other Services) Notified Intent
Crédit Lyonnais France No Bank (Deposit Taking & Other Services) Notified Intent
Crédit Suisse (Luxembourg) SA Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Crédit Suisse (UK) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Credit Suisse International United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Creditanstalt-Bankverein Aktiengesellschaft Austria No Bank (Deposit Taking & Other Services) Notified Intent
Credorax Bank Limited Malta No Bank (Deposit Taking & Other Services) Notified Intent
Cyprus Popular Bank Public Co Ltd Cyprus No Bank (Deposit Taking & Other Services) Notified Intent
Danske Bank A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
Danske Bank International SA Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Danske Bank plc Finland No Bank (Deposit Taking & Other Services) Notified Intent
DB Privat-und Firmenkundenbank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Deka Bank Deutsche Girozentrale Germany No Bank (Deposit Taking & Other Services) Notified Intent
Deutsche Bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Deutsche Bank Luxembourg SA Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Deutsche Bank Osterreich AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Deutsche Bank Sociedad Anonima Espanola Spain No Bank (Deposit Taking & Other Services) Notified Intent
Deutsche Hypothekenbank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Deutsche Pfandbriefbank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Dexia Bank Denmark A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
direktanlage.at AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
DnB Bank ASA Norway No Bank (Deposit Taking & Other Services) Notified Intent
DNB Luxembourg S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Dornbirner Sparkasse Austria No Bank (Deposit Taking & Other Services) Notified Intent
DVB Bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
DVB Bank N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
DZ Bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
DZ BANK Deutsche Zentral-Genossenschaftsbank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
easybank AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Edmon de Rothschild (Europe) Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
EFG Bank (Luxembourg) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
EFG Private Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Erik Penser Bankaktiebolag Sweden No Bank (Deposit Taking & Other Services) Notified Intent
Erste Bank der Oesterreichischen Sparkassen AG Group Austria No Bank (Deposit Taking & Other Services) Notified Intent
Erste Bank Hungary Rt. Hungary No Bank (Deposit Taking & Other Services) Notified Intent
Erste Group Bank AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Europe Arab Bank plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
European American Investmentbank AG (Euram Bank) Austria No Bank (Deposit Taking & Other Services) Notified Intent
European Finance House Ltd United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
European Islamic Investment Bank Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Evli Bank plc Finland No Bank (Deposit Taking & Other Services) Notified Intent
F. van Lanschot Bankiers NV Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
FBN Bank (UK) Ltd United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
FIMBank plc Malta No Bank (Deposit Taking & Other Services) Notified Intent
Finansbanken A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
Fortis Bank (Nederland) NV Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Fortis Bank Global Clearing N.V. (FBGC) Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Fortis Bank NV Belgium No Bank (Deposit Taking & Other Services) Notified Intent
Friesland Bank Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
GE Corporate Finance Bank SAS France No Bank (Deposit Taking & Other Services) Notified Intent
GE FACTOFRANCE France No Bank (Deposit Taking & Other Services) Notified Intent
Goldman Sachs International Bank United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Goldman Sachs Paris Inc. et Cie France No Bank (Deposit Taking & Other Services) Notified Intent
Goldman, Sachs & Co. oHG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Gruppo Banca Leonardo S.p.A. Italy No Bank (Deposit Taking & Other Services) Notified Intent
Gulf International Bank (uk) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Hampden & Co Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Havin Bank Ltd United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Hellenic Bank Public Company Ltd Cyprus No Bank (Deposit Taking & Other Services) Notified Intent
Heller Bank Aktiengesellschaft Germany No Bank (Deposit Taking & Other Services) Notified Intent
HSBC Bank Malta plc Malta No Bank (Deposit Taking & Other Services) Notified Intent
HSBC Bank plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
HSBC France France No Bank (Deposit Taking & Other Services) Notified Intent
HSBC Private Bank (Luxembourg) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
HSBC Trinkaus und Burkhardt, Dusseldorf Germany No Bank (Deposit Taking & Other Services) Notified Intent
HSH Nordbank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Hungarian Foreign Trade Bank Limited Hungary No Bank (Deposit Taking & Other Services) Notified Intent
HYPO NOE Landesbank für Niederösterreich und Wien AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
ICICI Bank UK Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
IIG Bank (Malta) Ltd Malta No Bank (Deposit Taking & Other Services) Notified Intent
IKB Deutsche Industriebank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Industrial and Commercial Bank of China (Europe) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
ING Bank NV Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
ING Bank Slaski S.A. Poland No Bank (Deposit Taking & Other Services) Notified Intent
ING Luxembourg S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Internaxx Bank S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
INTESA SANPAOLO BANK LUXEMBOURG S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Intesa Sanpaolo S.p.A. Italy No Bank (Deposit Taking & Other Services) Notified Intent
Investec Bank Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Investkredit International Bank plc Malta No Bank (Deposit Taking & Other Services) Notified Intent
Itau BBA International Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
J&T Banka a.s. Czech Republic No Bank (Deposit Taking & Other Services) Notified Intent
J.P. Morgan AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
J.P. Morgan Bank Luxembourg S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
J.P. Morgan International Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
J.P. Morgan Securities plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Joh. Berenberg, Gossler & Co. KG Germany No Bank (Deposit Taking & Other Services) Notified Intent
JP Morgan Europe Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
JSC SEB Latvijas Unibanka Latvia No Bank (Deposit Taking & Other Services) Notified Intent
Jyske Bank A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
Kaiser Partner Privatbank AG Liechtenstein No Bank (Deposit Taking & Other Services) Notified Intent
Kas Bank N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Kaupthing Singer & Friedlander Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
KBL European Private Bankers S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
KDB Bank (Hungary) Ltd Hungary No Bank (Deposit Taking & Other Services) Notified Intent
Keytrade Bank SA Belgium No Bank (Deposit Taking & Other Services) Notified Intent
KfW IPEX-Bank GmbH Germany No Bank (Deposit Taking & Other Services) Notified Intent
Klarna AB Sweden No Bank (Deposit Taking & Other Services) Notified Intent
Kommunalkredit Austria AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Landesbank Baden-Württemberg Germany No Bank (Deposit Taking & Other Services) Notified Intent
Landesbank Saar Germany No Bank (Deposit Taking & Other Services) Notified Intent
Landesbank Sachsen Girozentrale Germany No Bank (Deposit Taking & Other Services) Notified Intent
LeasePlan Corporation N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Leeds Building Society United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Lehman Brothers Bankhaus Aktiengesellschaft Germany No Bank (Deposit Taking & Other Services) Notified Intent
LGT Bank AG Liechtenstein No Bank (Deposit Taking & Other Services) Notified Intent
Lienzer Sparkasse AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Lloyds Bank (Gibraltar) Limited Gibraltar No Bank (Deposit Taking & Other Services) Notified Intent
Lloyds Bank Corporate Markets Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Lloyds Bank plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Lloyds TSB Scotland plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Lombard Odier & Cie (Gibraltar) Limited Gibraltar No Bank (Deposit Taking & Other Services) Notified Intent
Lombard Odier (Europe) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Macquarie Bank International Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Marks & Spencer Financial Services Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Matteus Bank AB Sweden No Bank (Deposit Taking & Other Services) Notified Intent
Mediterranean Bank Plc Malta No Bank (Deposit Taking & Other Services) Notified Intent
Mizuho Bank Europe N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Mizuho International plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Moneycorp Bank Limited Gibraltar No Bank (Deposit Taking & Other Services) Notified Intent
Monzo Bank Ltd United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Morgan Stanley Bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Morgan Stanley Bank International Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
MUFG Bank (Europe) N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
N26 Bank GmbH Germany No Bank (Deposit Taking & Other Services) Notified Intent
NABAB SA France No Bank (Deposit Taking & Other Services) Notified Intent
National Westminster Bank plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Natixis France No Bank (Deposit Taking & Other Services) Notified Intent
Natixis Coficiné France No Bank (Deposit Taking & Other Services) Notified Intent
NatWest Markets Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Neue Bank AG Liechtenstein No Bank (Deposit Taking & Other Services) Notified Intent
NIBC Bank NV Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
NM Rothschild & Sons Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Nomura Bank International plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
NORD/LB Luxembourg S.A. Covered Bond Bank Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Norddeutsche Landesbank Girozentrale Germany No Bank (Deposit Taking & Other Services) Notified Intent
Nordea Bank AB (publ) Sweden No Bank (Deposit Taking & Other Services) Notified Intent
Nordea Bank Danmark A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
Nordea Bank Finland Plc Finland No Bank (Deposit Taking & Other Services) Notified Intent
Nordea Bank S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Northern Bank Limited trading as Danske Bank United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Northern Trust Global Services Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Novum Bank Limited Malta No Bank (Deposit Taking & Other Services) Notified Intent
NRW.BANK Germany No Bank (Deposit Taking & Other Services) Notified Intent
NV Bank Nederlandse Gemeenten Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
OKO Bank plc Finland No Bank (Deposit Taking & Other Services) Notified Intent
OP MORTGAGE BANK HELSINKI Finland No Bank (Deposit Taking & Other Services) Notified Intent
Osterreichische Volksbanken AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Pareto Securities AB Sweden No Bank (Deposit Taking & Other Services) Notified Intent
PayPal (Europe) S.a.r.I. et Cie S.C.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Pictet & Cie (Europe) S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Piraeus Bank S.A. Greece No Bank (Deposit Taking & Other Services) Notified Intent
PNB (Europe) PLC United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Portigon AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Powszechna Kasa Oszczednosci Bank Polski S.A. Poland No Bank (Deposit Taking & Other Services) Notified Intent
Punjab National Bank (International) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Qatar National Bank (Q.P.S.C) United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Quilvest Banque Privee France No Bank (Deposit Taking & Other Services) Notified Intent
R Raphael & Sons plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Raiffeisen Bank International AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Raiffeisen Centrobank AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Raiffeisen Zentralbank Österreich AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Raiffeisenbank Leoben-Bruck eGen Austria No Bank (Deposit Taking & Other Services) Notified Intent
Raiffeisenlandesbank Oberosterreich AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Rakuten Europe Bank S.A Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Rathbone Investment Management Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
RBC Europe Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Rheinhyp Rheinische Hypothekenbank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
ROTHSCHILD MARTIN MAUREL France No Bank (Deposit Taking & Other Services) Notified Intent
Safe Deposit Bank of Norway AS Norway No Bank (Deposit Taking & Other Services) Notified Intent
Sal. Oppenheim jr. & Cie Luxembourg S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Sal. Oppenheim jr. & Cie. AG & Co. KGaA Germany No Bank (Deposit Taking & Other Services) Notified Intent
Satabank plc Malta No Bank (Deposit Taking & Other Services) Notified Intent
Saxo Bank A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
Sberbank Europe AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Scotiabank Europe Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT Austria No Bank (Deposit Taking & Other Services) Notified Intent
SG Kleinwort Hambros Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Smith & Williamson Investment Services Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Societe Generale Asset Management Banque (SGAM Banque) France No Bank (Deposit Taking & Other Services) Notified Intent
Societe Generale Bank & Trust SA Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Société Générale Capital Market Finance S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
Société Générale SA France No Bank (Deposit Taking & Other Services) Notified Intent
Spar Nord Bank A/S Denmark No Bank (Deposit Taking & Other Services) Notified Intent
Standard Bank Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Standard Chartered Bank United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Starling Bank Ltd United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
State Street Bank International GmbH Germany No Bank (Deposit Taking & Other Services) Notified Intent
Sumitomo Mitsui Banking Corporation Europe Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
TD Bank Europe Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
TD Bank N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
The Bank of New York Mellon (International) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
The Royal Bank of Scotland plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Theodoor Gilissen Bankiers N.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
Toronto Dominion Bank Europe Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Triodos Bank NV Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
UBS (France) SA France No Bank (Deposit Taking & Other Services) Notified Intent
UBS Bank (Netherlands) B.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
UBS Bank S.A. Spain No Bank (Deposit Taking & Other Services) Notified Intent
UBS Europe SE Germany No Bank (Deposit Taking & Other Services) Notified Intent
UBS Investment Bank Nederland B.V. Netherlands No Bank (Deposit Taking & Other Services) Notified Intent
UBS Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Ulster Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
UniCredit Bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
UniCredit Bank Austria AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) SA Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
UniCredit Luxembourg S.A. Luxembourg No Bank (Deposit Taking & Other Services) Notified Intent
UniCredit S.p.A. Italy No Bank (Deposit Taking & Other Services) Notified Intent
Union Bank of India (UK) Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
United National Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Valartis Bank (Austria) AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
Volksbank Linz-Wels-Mühlviertel AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
VTB Bank (Austria) AG Austria No Bank (Deposit Taking & Other Services) Notified Intent
VTB Capital Plc United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Weatherbys Bank Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Westdeutsche Immobilienbank Germany No Bank (Deposit Taking & Other Services) Notified Intent
Western Union International Bank GmbH Austria No Bank (Deposit Taking & Other Services) Notified Intent
WestLB Hungaria Bank Rt. Hungary No Bank (Deposit Taking & Other Services) Notified Intent
Westpac Europe Limited United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Wirecard Bank AG Germany No Bank (Deposit Taking & Other Services) Notified Intent
Yorkshire Building Society United Kingdom Yes Bank (Deposit Taking & Other Services) Notified Intent
Aareal Bank AG Germany No Bank (Services other than Deposit Taking) Notified Intent
ABN AMRO Asset Based Finance N.V. Netherlands No Bank (Services other than Deposit Taking) Notified Intent
ABN AMRO Bank (Luxembourg) SA Luxembourg No Bank (Services other than Deposit Taking) Notified Intent
ABN AMRO Clearing Bank N.V. Netherlands No Bank (Services other than Deposit Taking) Notified Intent
ABN AMRO Mellon Global Securities Services Netherlands No Bank (Services other than Deposit Taking) Notified Intent
ALPHA BANK SA Greece No Bank (Services other than Deposit Taking) Notified Intent
Amundi Finance France No Bank (Services other than Deposit Taking) Notified Intent
Banc of America Securities Limited United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Banca Caboto S.p.A. Italy No Bank (Services other than Deposit Taking) Notified Intent
Banca Infrastrutture Innovazione e Sviluppo S.P.A. Italy No Bank (Services other than Deposit Taking) Notified Intent
Banca Popolare Di Milano S.c.a.r.l. Italy No Bank (Services other than Deposit Taking) Notified Intent
Banca Popolare di Sondrio Italy No Bank (Services other than Deposit Taking) Notified Intent
Banco Caixa Geral Spain No Bank (Services other than Deposit Taking) Notified Intent
Banco Popular Español SA Spain No Bank (Services other than Deposit Taking) Notified Intent
Banco Santander, S.A. Spain No Bank (Services other than Deposit Taking) Notified Intent
Bank BGZ BNP Paribas SA Poland No Bank (Services other than Deposit Taking) Notified Intent
Bank Degroof SA Belgium No Bank (Services other than Deposit Taking) Notified Intent
Bank Frick & Co. AG Liechtenstein No Bank (Services other than Deposit Taking) Notified Intent
Bank of Tokyo-Mitsubishi UFJ (Holland) N.V. Netherlands No Bank (Services other than Deposit Taking) Notified Intent
Banque Degroof Petercam Belgium No Bank (Services other than Deposit Taking) Notified Intent
Belfius Commercial Finance Belgium No Bank (Services other than Deposit Taking) Notified Intent
Bethmann Bank AG Germany No Bank (Services other than Deposit Taking) Notified Intent
BMCE Bank Internationl plc United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
BNP Paribas Factor France No Bank (Services other than Deposit Taking) Notified Intent
BNP Paribas Fortis Factor SA/NV Belgium No Bank (Services other than Deposit Taking) Notified Intent
BNP Paribas Lease Group France No Bank (Services other than Deposit Taking) Notified Intent
BNP Paribas Personal Finance France No Bank (Services other than Deposit Taking) Notified Intent
Borgun hf. Iceland No Bank (Services other than Deposit Taking) Notified Intent
Brown Brothers Harriman (Luxembourg) SCA Luxembourg No Bank (Services other than Deposit Taking) Notified Intent
Brull Kallmus Bank AG Austria No Bank (Services other than Deposit Taking) Notified Intent
Caceis Bank France No Bank (Services other than Deposit Taking) Notified Intent
Caixa Leasing e Factoring, Instituição Financeira de Credito, S.A. Portugal No Bank (Services other than Deposit Taking) Notified Intent
Caja Laboral Popular Coop De Credito Spain No Bank (Services other than Deposit Taking) Notified Intent
Capital Bank - GRAWE Gruppe AG Austria No Bank (Services other than Deposit Taking) Notified Intent
Capitole Finance Tofinso France No Bank (Services other than Deposit Taking) Notified Intent
CIT (France) SAS France No Bank (Services other than Deposit Taking) Notified Intent
Clydesdale Financial Services Limited United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
CM-CIC Factor France No Bank (Services other than Deposit Taking) Notified Intent
CNH Financial Services France No Bank (Services other than Deposit Taking) Notified Intent
Commerzbank Finance & Covered Bond S.A. Luxembourg No Bank (Services other than Deposit Taking) Notified Intent
Compagnie Generale D'Affacturage - C.G.A. France No Bank (Services other than Deposit Taking) Notified Intent
Compagnie Generale de Location D'Equipements C.G.L. France No Bank (Services other than Deposit Taking) Notified Intent
Cooperative Rabobank Regio Schiphol U.A Netherlands No Bank (Services other than Deposit Taking) Notified Intent
Coventry Building Society United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Crédit Communal de Belgique SA Belgium No Bank (Services other than Deposit Taking) Notified Intent
Credit Suisse (Deutschland) Aktiengesellschaft Germany No Bank (Services other than Deposit Taking) Notified Intent
Deutsche Genossenschafts - Hypothekenbank AG Germany No Bank (Services other than Deposit Taking) Notified Intent
Deutsche Hyp Deutsche Hypothekenbank Frankfurt Hamburg AG Germany No Bank (Services other than Deposit Taking) Notified Intent
Deutsche VerkehrsBank AG Germany No Bank (Services other than Deposit Taking) Notified Intent
Dexia Kommunalbank Deutschland AG Germany No Bank (Services other than Deposit Taking) Notified Intent
Electro Banque France No Bank (Services other than Deposit Taking) Notified Intent
equinet Bank AG Germany No Bank (Services other than Deposit Taking) Notified Intent
Ester Finance Titrisation France No Bank (Services other than Deposit Taking) Notified Intent
EULER HERMES SFAC CREDIT France No Bank (Services other than Deposit Taking) Notified Intent
Euroclear Bank SA Belgium No Bank (Services other than Deposit Taking) Notified Intent
EUROFACTOR France No Bank (Services other than Deposit Taking) Notified Intent
European Financial Planning Group Limited Gibraltar No Bank (Services other than Deposit Taking) Notified Intent
Evo Banco S.A. Spain No Bank (Services other than Deposit Taking) Notified Intent
Exane Finance France No Bank (Services other than Deposit Taking) Notified Intent
F. Van Lanschot Bankiers Belgie NV Belgium No Bank (Services other than Deposit Taking) Notified Intent
First National Bank plc United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
GE Money Bank France No Bank (Services other than Deposit Taking) Notified Intent
Gudme Raaschou Bankaktieselskab Denmark No Bank (Services other than Deposit Taking) Notified Intent
Hypo Real Estate Bank Aktiengesellschaft Germany No Bank (Services other than Deposit Taking) Notified Intent
Hypothekenbank in Essen AG Germany No Bank (Services other than Deposit Taking) Notified Intent
IDT Financial Services Limited Gibraltar No Bank (Services other than Deposit Taking) Notified Intent
ING BANK N.V. Netherlands No Bank (Services other than Deposit Taking) Notified Intent
ING Commercial Finance Belux Belgium No Bank (Services other than Deposit Taking) Notified Intent
Institut pour le Financement du Cinéma et des Industries Culturelles France No Bank (Services other than Deposit Taking) Notified Intent
JSC Baltic International Bank Latvia No Bank (Services other than Deposit Taking) Notified Intent
JSC LPB Bank Latvia No Bank (Services other than Deposit Taking) Notified Intent
KA Finanz AG Austria No Bank (Services other than Deposit Taking) Notified Intent
Kathrein Privatbank AG Austria No Bank (Services other than Deposit Taking) Notified Intent
KBC Commercial Finance NV Belgium No Bank (Services other than Deposit Taking) Notified Intent
LA BANQUE POSTALE France No Bank (Services other than Deposit Taking) Notified Intent
LA BANQUE POSTALE CREDIT ENTERPRISES France No Bank (Services other than Deposit Taking) Notified Intent
Landesbank Rheinland-Pfalz Girozentrale Germany No Bank (Services other than Deposit Taking) Notified Intent
Lazard Freres Banque France No Bank (Services other than Deposit Taking) Notified Intent
Lixxbail France No Bank (Services other than Deposit Taking) Notified Intent
Lombard Odier & Cie (Nederland) N.V. Netherlands No Bank (Services other than Deposit Taking) Notified Intent
Mediobanca Banca di Credito Finanziario S.p.A. Italy No Bank (Services other than Deposit Taking) Notified Intent
Mediocredito Centrale S.p.A. Italy No Bank (Services other than Deposit Taking) Notified Intent
Mediocredito Italiano SPA Italy No Bank (Services other than Deposit Taking) Notified Intent
Mediofactoring SpA Italy No Bank (Services other than Deposit Taking) Notified Intent
Meridian Trade Bank Latvia No Bank (Services other than Deposit Taking) Notified Intent
MHB-Bank AG Germany No Bank (Services other than Deposit Taking) Notified Intent
MICOS BANCA SPA Italy No Bank (Services other than Deposit Taking) Notified Intent
Münchener Hypothekenbank eG Germany No Bank (Services other than Deposit Taking) Notified Intent
Nationwide Building Society United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
net-m privatbank 1891 AG Germany No Bank (Services other than Deposit Taking) Notified Intent
Newedge Group France No Bank (Services other than Deposit Taking) Notified Intent
Nova Kreditna banka Maribor d.d. Slovenia No Bank (Services other than Deposit Taking) Notified Intent
ODDO Seydler Bank AG Germany No Bank (Services other than Deposit Taking) Notified Intent
OTP Bank NYRT Hungary No Bank (Services other than Deposit Taking) Notified Intent
PARILEASE France No Bank (Services other than Deposit Taking) Notified Intent
Piraeus Factoring S.A. Greece No Bank (Services other than Deposit Taking) Notified Intent
Rietumu Banka Latvia No Bank (Services other than Deposit Taking) Notified Intent
Ringkjøbing Landbobank Denmark No Bank (Services other than Deposit Taking) Notified Intent
Santander Cards UK Limited United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Santander UK PLC United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
S-Bank Ltd Finland No Bank (Services other than Deposit Taking) Notified Intent
Schroder & Co. Limited United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Schroder Munchmeyer Hengst AG Germany No Bank (Services other than Deposit Taking) Notified Intent
SGB Finance France No Bank (Services other than Deposit Taking) Notified Intent
Shawbrook Bank Ltd United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Shizuoka Bank (Europe) S.A. Belgium No Bank (Services other than Deposit Taking) Notified Intent
Siemens Bank Gmbh Germany No Bank (Services other than Deposit Taking) Notified Intent
Skandinaviska Enskilda Banken Ab Sweden No Bank (Services other than Deposit Taking) Notified Intent
Société Générale Financing and Distribution S.A. Luxembourg No Bank (Services other than Deposit Taking) Notified Intent
Societe Generale SCF France No Bank (Services other than Deposit Taking) Notified Intent
State Street Europe Limited United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Sudwestbank AG Sweden No Bank (Services other than Deposit Taking) Notified Intent
Swedbank AB Sweden No Bank (Services other than Deposit Taking) Notified Intent
TARGO Commercial Finance AG United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Tesco Personal Finance Plc United Kingdom Yes Bank (Services other than Deposit Taking) Notified Intent
Toyota Material Handling Europe Rental AB Sweden No Bank (Services other than Deposit Taking) Notified Intent
TRUMPF Financial Services GmbH Germany No Bank (Services other than Deposit Taking) Notified Intent
Valitor hf. Iceland No Bank (Services other than Deposit Taking) Notified Intent
Volksbank in der Ortenau eG Germany No Bank (Services other than Deposit Taking) Notified Intent
Wave Crest Holdings Limited Gibraltar No Bank (Services other than Deposit Taking) Notified Intent