Banks and Building Societies

These are the major banks and building societies included in our database.

If your bank or building society is not listed here, it does not mean that it is not covered - please check the FSA Register or tell us about it.

UK Companies

  • 600 Group Finance
  • ABBEY NATIONAL FINANCIAL PRODUCTS
  • ABC International Bank Plc
  • ABSA Bank Limited
  • ACTIVATE Member Loan
  • AIB (GB)
  • AIB Group (UK) Plc
  • AMC Bank Ltd
  • ANZ Investment Bank
  • Abbey National Plc
  • Abbey National Treasury Services Plc
  • Adam & Company Plc
  • Advantage
  • Advantage Home Loans
  • Ahli United Bank (UK) Plc
  • Airdrie Savings Bank
  • Alliance & Leicester Commercial Bank
  • Alliance & Leicester Plc
  • Alliance Trust Savings Limited
  • Allied Bank Philippines (UK) Plc
  • Alpha Bank London Limited
  • American Express Bank Ltd
  • Anglo-Romanian Bank Limited
  • Ansbacher & Co Limited
  • Arab Banking Corporation (B.S.C)
  • Arab National Bank
  • Arbuthnot Latham & Co Limited
  • Australia and New Zealand Banking Group Ltd
  • Autoby Tel. Co. Uk Business Finance
  • Autoby Tel. Co. Uk Motor Finance
  • BMO Capital Markets
  • BNY Mellon NA
  • BVA Professional Advance
  • Banc of America Securities Limited
  • Banca Woolwich
  • Banco do Brasil SA
  • Bangkok Bank Public Company Ltd
  • Bank Hapoalim B.M.
  • Bank Leumi (UK) plc
  • Bank Mandiri (Europe) Limited
  • Bank Of Scotland Asset Finance
  • Bank Of Scotland Direct
  • Bank Of Scotland Investment Service
  • Bank Of Scotland Management (Ireland)
  • Bank Of Scotland Marine Finance
  • Bank Of Scotland Treasury
  • Bank Of Scotland Vehicle Finance
  • Bank Of Scotland Vehicle Management
  • Bank Saderat Plc
  • Bank Sepah International Plc
  • Bank of America, N.A.
  • Bank of Baroda
  • Bank of Beirut (UK) Ltd
  • Bank of Ceylon
  • Bank of China (UK) Ltd
  • Bank of China Limited
  • Bank of East Asia Ltd
  • Bank of India
  • Bank of London and The Middle East plc
  • Bank of Montreal
  • Bank of Scotland Investors Club
  • Bank of Scotland plc
  • Bank of Taiwan
  • Bank of the Philippine Islands (Europe) PLC
  • Barclays Bank Plc
  • Barclays Bank Trust Company Limited
  • Barclays Capital
  • Barclays Corporate Pensions and Benefits
  • Barclays Financial Planning
  • Barclays Global Investors Securities
  • Barclays Private Bank
  • Barclays Share Plans
  • Barclays Wealth
  • Barnsley Building Society
  • Bath Investment & Building Society
  • Beneficial Finance
  • Beverley Building Society
  • Birmingham Midshires
  • Bradford & Bingley Plc
  • Britannia Building Society
  • British Arab Commercial Bank Limited
  • Broadcastle Bank Limited
  • Brown Shipley & Co Limited
  • Buckinghamshire Building Society
  • Business Partner
  • Butterfield Bank (UK) Limited
  • C & G Savings
  • C Hoare & Co
  • CAF Bank Ltd
  • CFX
  • CIBC World Markets Plc
  • CIMB Bank Berhad
  • CIT Bank Limited
  • Cahoot
  • Cambridge Building Society
  • Canadian Imperial Bank of Commerce
  • Canara Bank
  • Capital Bank
  • Capital Bank Agriculture
  • Capital Bank Business Finance
  • Capital Bank Corporate
  • Capital Bank Direct
  • Capital Bank Extra
  • Capital Bank Group
  • Capital Bank Leisure
  • Capital Bank Marine
  • Capital Bank Motor
  • Capital Bank Motor Cycle Finance
  • Capital Bank Vehicle Management
  • Capital One Bank (Europe) Plc
  • Captial Bank Motocycles
  • Caravan Finance
  • Cash2Go
  • Cater Allen Limited
  • Cater Allen Private Bank
  • Cater Allen Professional
  • Catholic Building Society
  • Cavanagh Asset Management
  • Century Building Society
  • Chang Hwa Commercial Bank Ltd
  • Chelsea Building Society
  • Chesham Building Society
  • Cheshire Building Society
  • Chiba Bank Ltd, The
  • Church House Trust Plc
  • CitiFinancial Europe Plc
  • Citibank International plc
  • Citibank, N.A.
  • City of Derry Building Society
  • Close Brothers Limited
  • Close Mortgages
  • Clydesdale Bank plc
  • Co-Operative Bank Plc
  • Commerical Union Personal Loan
  • Commonwealth Bank of Australia
  • Connections
  • Consolidated Credits Bank Ltd
  • Corgi Vehicle Finance
  • Countrywide Assured
  • Coutts
  • Coutts & Company
  • Coventry Building Society
  • Creation Financial Services Person Loan
  • Credit Suisse
  • Credit Suisse (UK) Limited
  • Credit Suisse International
  • Crown Agents Bank Limited
  • Custody & Clearing
  • DB UK Bank Limited
  • DBS Bank Limited
  • Daewoo Truck Finance
  • Darlington Building Society
  • Derbyshire Building Society
  • Deutsche Bank Trust Company Americas, London Branch
  • Deutsche Morgan Grenfell
  • Dresdner Kleinwort Limited
  • Dresdner RCM Global Investors
  • Dudley Building Society
  • Dunbar Bank
  • Dunbar Bank Plc
  • Duncan Lawrie Limited
  • Dunfermline Building Society
  • Dunfermline Personal Loan
  • EFG Asset Management
  • EFG Harris Allday
  • EFG Private Bank Limited
  • Earl Shilton Building Society
  • Ecology Building Society
  • Egg Banking plc
  • Emirates Bank International Pjsc
  • Equine Finance
  • Eskimo Loans
  • Europe Arab Bank plc
  • European Finance House Ltd
  • European Islamic Investment Bank Plc
  • F C E
  • FBN Bank (UK) Ltd
  • FCE Bank
  • FCE Bank Plc
  • FIBI Bank (UK) Plc
  • Fairbairn Private Bank (IOM) Limited
  • Farmloan
  • Ferrari Financial Services
  • Ferrari Maserati Direct
  • Ferrari Maserati Financial Services
  • Fifty Plus
  • Financial Benefits Direct
  • Finax
  • Finax Direct
  • First Commercial Bank
  • First Direct
  • First Trust Bank
  • Firstsave
  • Ford Credit
  • Ford Credit Britain
  • Ford Credit Europe
  • Ford Financial
  • Frizzell
  • Frizzell Banking Services
  • Frizzell Card Services
  • Frizzell Credit Services
  • Frizzell Financial Services
  • Furness Building Society
  • GE Capital Bank Limited
  • Gatehouse Bank Plc
  • Gerrard Private Bank
  • Ghana International Bank Plc
  • Gold Reserve
  • Goldman Sachs International Bank
  • Grindlays Private Banking
  • Guaranty Trust Bank (UK) Limited
  • Gulf International Bank
  • Gulf International Bank (UK) Limited
  • Gulf International Bank Bsc
  • HFC Bank Limited
  • HSBC
  • HSBC Bank Plc
  • HSBC Bank USA NA, London Branch
  • HSBC Investments
  • HSBC Private Bank (UK) Limited
  • HSBC Trust Company (UK) Ltd
  • Habib Allied International Bank plc
  • Habib Bank AG Zurich
  • Habib Bank UK
  • Habibsons Bank Limited
  • Halifax
  • Hambros Northern
  • Hampshire Trust Plc
  • Hanley Economic Building Society
  • Harpenden Building Society
  • Harrods Bank Ltd
  • Havin Bank Ltd
  • Heritable Bank Limited
  • Hinckley and Rugby Building Society
  • Hitachi Seiki Finance
  • Holmesdale Building Society
  • Honeycomb
  • Hongkongbank
  • Hua Nan Commercial Bank, Ltd
  • IAM Member Loan
  • ICAEW Member Loan
  • ICICI Bank UK plc
  • ICICI Group Global Private Clients
  • IF
  • IFE Member Loan
  • IHSM Member Loan
  • IIA Member Loan
  • IMC Member Loan
  • IOC Member Loan
  • IOD Director Loan
  • ISMM Member Loan
  • ISTC Member Loan
  • Impact Collection Services
  • Inchcape Financial Services Preference Account
  • Industrial Bank of Korea
  • Intelligent Finance
  • Investec Bank (UK) Limited
  • Ipswich Building Society
  • Islamic Bank of Britain Plc
  • Israel Discount Bank Limited
  • Ivobank Limited
  • J & J Collections
  • J.P. Morgan Europe Limited
  • J.P. Morgan International Bank Limited
  • JPMorgan Chase Bank, N.A.
  • Jaguar Financial Services
  • Jordan International Bank Plc
  • Julian Hodge Bank Limited
  • Kaupthing Edge
  • Kaupthing Singer & Friedlander Limited
  • Kent Reliance Building Society
  • Kexim Bank (UK) Ltd
  • Kingdom Bank Ltd
  • Kleinwort Benson
  • Kleinwort Benson Charities
  • Kleinwort Benson Investment Trust Management
  • Kleinwort Benson Investment Trusts
  • Kleinwort Benson Pensions
  • Kleinwort Benson Pensions & Charities
  • Kleinwort Benson Private Bank
  • Kleinwort Benson Private Bank Ltd
  • Kleinwort Quantitative Equity Portfolios
  • Komatsu Finance
  • Kookmin Bank International Limited
  • Korea Exchange Bank
  • Land Rover Financial Services
  • Leeds Building Society
  • Leeds and Holbeck Building Society
  • Leek United Building Society
  • Liverpool Victoria
  • Liverpool Victoria / Frizzell
  • Liverpool Victoria Banking Services
  • Liverpool Victoria Banking Services Limited
  • Liverpool Victoria Card Services
  • Liverpool Victoria Credit Card
  • Liverpool Victoria Credit Services
  • Liverpool Victoria Friendly Card
  • Lloyds TSB Bank Plc
  • Lloyds TSB Corporate Markets
  • Lloyds TSB Private Banking Ltd
  • Lloyds TSB Scotland Business
  • Lloyds TSB Scotland Business Banking
  • Lloyds TSB Scotland Commercial
  • Lloyds TSB Scotland Corporate
  • Lloyds TSB Scotland Corporate Markets
  • Lloyds TSB Scotland Plc
  • Lloyds TSB Scotland Private Banking Client Banking
  • Lloyds TSB Scotland Spearhead Mortgages
  • Lloyds TSB Scotland Treasury
  • London Scottish Bank Plc
  • London Scottish Mortgages
  • Loughborough Building Society
  • MBNA Europe Bank Limited
  • MG Rover Contracts
  • MG Rover Finance
  • Macquarie Bank International Ltd
  • Macquarie Bank Ltd
  • Macquarie Funds Management UK
  • Macquarie Real Estate
  • Macquarie Real Estate - Europe
  • Macquarie Real Estate Capital - Europe
  • Macquarie Real Estate Capital Europe
  • Macquarie Real Estate Europe
  • Malayan Banking Berhad
  • Manchester Building Society
  • Market Harborough Building Society
  • Marks & Spencer Financial Services Plc
  • Marks & Spencer Money
  • Marsden Building Society
  • Marubeni Komatsu Construction Equipment Finance
  • Marubeni Komatsu Construction Finance
  • Maserati Financial Services
  • Mashreqbank psc
  • Maxcar Finance Preference Account
  • Mazda Bank
  • Mazda Credit
  • MediCapital Bank plc
  • Mega International Commercial Bank Co. Ltd
  • Melli Bank plc
  • Melton Mowbray Building Society
  • Methodist Chapel Aid Limited
  • Mitsubishi UFJ Trust and Banking Corporation
  • Mizrahi Tefahot Bank Limited
  • Mizuho Corporate Bank Ltd
  • Mizuho International Plc
  • Moneyback Bank
  • Moneyway
  • Monmouthshire Building Society
  • Morgan Financial Services
  • Morgan Stanley Bank International Limited
  • N M Rothschild & Sons Ltd
  • NCBS
  • NPA Professional Advance
  • NS&I
  • National Australia Bank
  • 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 Counties Building Society
  • National Westminster Bank Plc
  • Nationwide Building Society
  • Natwest Markets
  • Nedbank Ltd
  • NetmasterGold
  • Newbury Building Society
  • Newcastle Building Society
  • Nomura Bank International Plc
  • Northern Bank Limited
  • Northern Rock plc
  • Norwich and Peterborough Building Society
  • Norwich and Peterborough Spanish Home Loans
  • Nottingham Building Society
  • One Stop Vehicles
  • Onus Account Services
  • Oversea-Chinese Banking Corporation Limited
  • PT Bank Negara Indonesia (Persero) Tbk
  • Penrith Building Society
  • Performance Direct Personal Loan
  • Perodua Financial Services
  • Persia International Bank Plc
  • Personal Advance
  • Philippine National Bank (Europe) Plc
  • Portman
  • Principality Building Society
  • Progressive Building Society
  • Punjab National Bank (International) Limited
  • Qatar National Bank SAQ
  • R. Raphael & Sons Plc
  • RAOD Member Loan
  • RBC DS Group
  • RBC Dexia Investor Services Trust
  • RBC Dominion Securities Group
  • RCI Hightlife Personal Advance
  • RFS Preference Account
  • RICS Professional Advance
  • Raphael Asset Management
  • Raphael Finance
  • Raphael France
  • Raphael Leasing
  • Raphaels
  • Raphaels Bank
  • Rathbone Bros & Co
  • Rathbone Greenbank Investments
  • Rathbone Investment Management
  • Rathbone Investment Management Limited
  • Rathbones
  • Rathbones Scotland
  • Real Personal Finance
  • Reflex Account
  • Reliance Bank Ltd
  • Riyad Bank
  • Royal Bank of Canada
  • Royal Bank of Canada Europe Limited
  • Royal Bank of Scotland plc
  • Ruffler Bank plc
  • Ryland Financial Services
  • SG Hambros Bank Limited
  • Saffron Building Society
  • Saffron Direct
  • Saffron Insure
  • Saga
  • Sainsbury's Bank Drive
  • Sainsbury's Bank Plc
  • Samba Financial Group
  • Santander Global Banking & Markets (SGB&M)
  • Saudi International Bank
  • Scarborough Building Society
  • Schroder & Co Ltd
  • Schroder Charities
  • Schroders Private Bank
  • Schroders Private Banking
  • Scotiabank
  • Scotiabank Europe Plc
  • Scottish Building Society
  • Scottish Widows Bank Plc
  • Secure Trust Bank Plc
  • Shanghai Commercial Bank Ltd
  • Shepshed Building Society
  • Shinhan Bank
  • Skipton Building Society
  • Smile
  • Smith & Williamson Investment Management
  • Smith & Williamson Investment Management Limited
  • Smith & Williamson Securities
  • Solicitor Professional Advance
  • Sonali Bank (UK) Limited
  • Southern Finance - Northern Division
  • Southsea Mortgage and Investment Company Ltd
  • Spireites Financial Services
  • Ssangyong Financial Services
  • St James's Place Bank
  • St James's Place Private Bank
  • Standard Bank Plc
  • Standard Chartered Bank
  • Standard Life Bank Ltd
  • State Bank of India
  • State Bank of Victoria
  • State Street Bank Europe Limited
  • State Street Bank and Trust Company
  • Stockcash
  • Stockflow
  • Stroud & Swindon Building Society
  • Sumitomo Mitsui Banking Corporation Europe Limited
  • Swansea Building Society
  • Syndicate Bank
  • T C Ziraat Bankasi AS
  • TD Bank Europe Limited
  • TD Securities International
  • TVR Financial Services
  • TVR Reflex
  • Teachers' Building Society
  • Tesco Personal Finance Ltd
  • The Account Management Centre
  • The Bank of New York Mellon
  • The Bank of New York Mellon (International) Limited
  • The Bank of Nova Scotia
  • The Bank of Tokyo Mitsubishi UFJ Limited
  • The Charity Bank Limited
  • The Chorley and District Building Society
  • The Coventry
  • The Exclusive Card
  • The Hardware Federation Finance Company Limited
  • The Hongkong and Shanghai Banking Corporation Limited
  • The Korea Development Bank - London Branch
  • The Mansfield Building Society
  • The Mortgage Outlet
  • The National Bank of Dubai - London Branch
  • The Norinchukin Bank
  • The Northern Trust Company
  • The Professional Business Centre
  • The Rafidain Bank (in liquidation)
  • The Stafford Railway Building Society
  • The Sumitomo Trust and Banking Company, Limited
  • The Toronto-Dominion Bank
  • The Woolwich
  • Tipton and Coseley Building Society
  • Toronto Dominion Bank
  • Turkish Bank (UK) Ltd
  • Turkiye Is Bankasi As
  • UBS AG
  • UBS Limited
  • UBS Warburg
  • Ulster Bank Ltd
  • Union Bancaire Privee UBP
  • Union Bank UK Plc
  • United National Bank Limited
  • United Overseas Bank Ltd
  • United Trust Bank Limited
  • Unity Trust Bank Plc
  • VTB Bank Europe Plc
  • Values
  • Vanquis Bank Limited
  • Vernon Building Society
  • Virgin Money
  • Volvo Car Finance
  • Volvo Car Finance Ireland
  • Wachovia Bank, National Association
  • Weatherbys Bank Limited
  • Wells Fargo Bank, National Association
  • Wesleyan Bank Limited
  • West Bromwich Building Society
  • West Merchant Bank Limited
  • Westpac Europe Ltd
  • Whiteaway Laidlaw Bank Ltd
  • Woolwich
  • Woori Bank
  • Yorkshire Bank
  • Yorkshire Building Society
  • Yourautochoicefinance
  • Zenith Bank (UK) Limited
  • db mortgages
  • dbmortgages

EEA-Passported Companies

These banks are registered with the FSA as "EEA-Passported". In the event of bank failure, your first claim is against the regulator of the host country.

  • AB Ukio bankas
  • ABN Amro
  • ABN Amro Bank NV
  • Akbank NV
  • Allfunds Bank SA
  • Allied Irish Banks Plc
  • Alpha Bank A.E.
  • Anglo Irish Bank Corporation
  • BLOM Bank France
  • BNP Paribas
  • BNP Paribas Private Bank
  • BNP Paribas Securities Services
  • BNY Mellon Asset Servicing B.V.
  • Banca IMI SpA
  • Banca March S.A.
  • Banca Monte Dei Paschi di Siena Spa
  • Banco Bilbao Vizcaya Argentaria SA
  • Banco Espirito Santo SA
  • Banco Itau Europa SA
  • Banco Popolare S.c.
  • Banco Santander Totta SA
  • Banco Santander, S.A.
  • Banco de Sabadell
  • Banif - Banco Internacional do Funchal SA
  • Bank Insinger de Beaufort NV
  • Bank J Safa
  • Bank J Safra (Gibraltar) Limited
  • Bank of Cyprus Public Company Limited
  • Bank of Cyprus UK
  • Bank of Ireland
  • Bank of Ireland Mortgages
  • Bank of Scotland (Ireland) Limited
  • Banque AIG
  • Banque Chaabi du Maroc
  • Banque Transatlantique SA
  • Bayerische Hypo - Und Vereinsbank AG
  • Bayerische Landesbank
  • Bristol & West Mortgages
  • Bristol and West
  • Byblos Bank Europe SA
  • CNCA
  • Caixa Geral de Depositos SA
  • Caja de Ahorros del Mediterráneo
  • Calyon
  • Commerzbank AG
  • Confederacion Espanola de Cajas de Ahorros
  • Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A
  • Credit Agricole
  • Credit Agricole S.A.
  • Credit Industriel et Commercial
  • DZ Bank AG, Deutsche Zentral-Genossenschaftsbank
  • Danske Bank A/S
  • Danske Securities
  • Deutsche Bank AG
  • Deutsche Postbank AG
  • Dexia Bank
  • Dexia Bank Belgium SA
  • Dexia Banque Internationale a Luxembourg
  • Dexia Credit Local SA
  • Dexia Private Banking
  • Dexia Public Finance Bank
  • DnB NOR Bank ASA
  • Dresdner Bank AG
  • EFG Eurobank Ergasias SA
  • Emporiki Bank of Greece SA
  • Erste Bank
  • Erste Bank der Oesterreichischen Sparkassen AG
  • Eurohypo AG
  • Fortis Bank S.A./N.V.
  • GE Corporate Finance Bank SAS
  • Giraffe
  • Giraffe Money
  • Girocredit
  • Girozentrale Vienna
  • Glitnir Banki hf
  • HSH Nordbank AG
  • Handelsbanken
  • Handelsbanken Investment Banking
  • Handelsbanken Markets
  • Helaba
  • Hypo Public Finance Bank
  • Hypo Real Estate Bank International AG
  • ICESAVE
  • ING Bank
  • ING Bank NV
  • ING Direct N.V.
  • Intesa Sanpaolo SpA
  • Irish Nationwide Building Society
  • Jyske Bank A/S
  • KAS Bank N.V.
  • KBC Bank NV
  • Kaupthing Bank HF
  • Laiki Bank
  • Laiki Bank UK
  • Landesbank Baden-Wurttemberg
  • Landesbank Hessen - Thuringen Girozentrale
  • Landsbanki
  • Landsbanki Islands hf
  • Lehman Brothers Bankhaus AG
  • Marfin Popular Bank Public Co Ltd
  • Merrill Lynch International Bank Limited
  • National Bank of Greece SA
  • Natixis
  • Natixis Bleichroeder
  • Newedge Group
  • Nord/LB
  • Norddeutsche Landesbank Girozentrale
  • Nordea Bank Finland plc
  • Piraeus Bank S.A. (London Branch)
  • Post Office Financial Services
  • RZB Austria - London Branch
  • Rabobank
  • Rabobank International
  • Rabobank Nederland
  • Raiffeisen Zentralbank Osterreich AG
  • SEB Debt Capital Markets
  • SEB Futures
  • SEB Merchant Bank
  • SEB Private Bank London
  • SEB Project and Structured Finance
  • SEB Securities Financing
  • SEB Trading
  • SEB e-banking
  • SG Corporate and Investment Banking
  • SG Investment Banking
  • Santander
  • Skandinaviska Enskilda Banken AB (Publ)
  • Societe Generale
  • State Street Bank GmbH
  • Straumur-Burdaras Investment Bank hf
  • Svenska Handelsbanken AB (Publ)
  • Sygma Bank
  • Sygma Banque
  • TD Waterhouse Bank NV
  • The Governor and Company of the Bank of Ireland
  • Triodos Bank NV
  • Ulster Bank Ireland Limited
  • UniCredit Banca di Roma SpA
  • UniCredito Italiano SpA
  • WestLB AG
  • Westdeutsche ImmobilienBank AG
  • Western Union International Bank GmbH

Adverts