Bank Direcrory

3S Money (also stylised as 3s.money) is a London-based challenger bank, focusing on international trade. Its key product is local accounts in the Netherlands, UK, Luxembourg, Denmark and Germany with multi-currency IBANs that enable businesses to send and receive high-value international payments. The company also similarly provides international corporate accounts with multi-currency IBANs, and direct USD IBANs, addressed in the company’s name.

London | Updated: 2022-10-13 | ID: 2715

ABC International Bank Plc is a commercial bank that provides a wide range of banking services to corporate clients in the United Kingdom and internationally.

London | Updated: 2019-12-20 | ID: 2555

Al Rayan Bank PLC (formerly Islamic Bank of Britain or IBB) is the UK's oldest and largest Sharia compliant retail bank. Al Rayan Bank is the only Islamic bank in the UK to receive a public rating.

Birmingham | Updated: 2019-04-30 | ID: 2498

Aldermore Bank is one of the most strongly capitalised banks in the UK. The Bank offers lending products online and via specialist finance brokers throughout England and Wales. Bank's business is based on a traditional banking model: bank raises deposits from consumers and lend to homeowners and small to medium sized businesses throughout the UK. Aldermore does not depend on the wholesale, securitisation or international capital markets.

Manchester | Updated: 2022-08-28 | ID: 1510

Allica Bank Limited is a modern relationship bank, committed to empowering established SMEs to succeed. The Bank was granted its UK banking licence in September 2019. Allica Bank provides banking for businesses in Britain.

London | Updated: 2022-10-06 | ID: 1294

Allied Irish Bank (GB) provides business banking, private banking, and corporate finance services across Great Britain in 21 various locations. Allied Irish Bank (GB) is a wholly-owned subsidiary of AIB Group.

Belfast | Updated: 2022-10-06 | ID: 20

Arbuthnot Latham & Co., Limited is an independent, high quality and personalised banking and wealth management service, consisting of three core elements: banking, investment management and financial planning.

London | Updated: 2024-09-17 | ID: 1389

Atom Bank plc (formerly Crossco (1337) plc) is the UK's first fully-licensed bank designed exclusively for mobile. The Bank provides online banking services and fixed term deposit accounts through Internet in the United Kingdom.

Durham | Updated: 2022-09-05 | ID: 2284

The Bank of Scotland plc is a commercial and clearing bank. With a history dating to the 17th century, it is the second oldest surviving bank (the Bank of England having been established one year before) in what is now the United Kingdom, and is the only commercial institution created by the Parliament of Scotland to remain in existence. It was also the first bank in Europe to print its own banknotes.

Edinburgh, Scotland | Updated: 2019-03-15 | ID: 174

Barclays PLC is a global financial services company engaged in retail banking, credit cards, corporate and investment banking and wealth management with an extensive international presence in Europe, the Americas, Africa and Asia. Barclays operates in over 50 countries and employs nearly 139,000 people. Barclays moves, lends, invests and protects money for 48 million customers and clients worldwide.

London | Updated: 2024-05-08 | ID: 219

British Arab Commercial Bank plc (BACB) is an international wholesale bank that provides international trade solutions to clients who want to trade in and out of developing markets. The major shareholders are as follows: Libyan Foreign Bank (87.80%), Banque Centrale Populaire (6.10%), and Banque Extérieure d'Algérie (6.10%).

London | Updated: 2017-06-23 | ID: 2390

C. Hoare & Co. is the oldest privately owned bank in the United Kingdom and the 4th oldest in the world. The Bank provides private banking and asset management services of the highest quality in an environment of absolute trust.

London | Updated: 2019-01-02 | ID: 2134

Citibank United Kingdom (Citibank International plc), is a wholly-owned subsidiary of Citigroup Inc. (USA), with some 200 million customer accounts in more than 100 countries.

London | Updated: 2023-08-20 | ID: 1507

Clydesdale Bank PLC is a subsidiary of the Clydesdale and Yorkshire Banking Group (CYBG). The Clydesdale Bank is the third largest clearing bank in Scotland, although it also retains a branch network in London and the north of England. The Bank prints its own banknotes.

Glasgow | Updated: 2017-09-06 | ID: 380

Coutts & Co. is the seventh oldest bank in the world. The Bank provides private and commercial banking and wealth management services to clients in the United Kingdom.

London | Updated: 2019-01-06 | ID: 2522

Cynergy Bank Limited (formerly Bank of Cyprus UK, Bank of Cyprus Advances) is a specialist bank serving the blended financial needs of business owners, property entrepreneurs and family businesses.

London | Updated: 2020-07-09 | ID: 2571

Europe Arab Bank plc is a London-based, fully-owned subsidiary of Arab Bank Group, the largest global Arab banking network with over 600 branches spanning five continents. EAB provides a range of financial services in Europe, North America, the Middle East, and North Africa.

London | Updated: 2018-10-21 | ID: 2504

FBN Bank (UK) Ltd is a wholly owned subsidiary of First Bank of Nigeria. The Bank is the London bank for Nigerians, either resident in the UK or simply visiting. FBN Bank also offers its expertise in all West African countries and provides a full range of financial services including Personal Banking, Property Investment, Wealth Protection, Private Banking, Current accounts, Loans, Mortgages, Fixed deposit contracts, Trade finance services, Treasury services, and Foreign exchange.

London | Updated: 2020-02-10 | ID: 1663

Habib AG Zurich UK Plc (HBZ UK) offers its personalised banking services through its conveniently located network of ten branches across the United Kingdom. The Bank's offices are located in London, Manchester, Leicester and Birmingham. HBZ UK operates as a subsidiary of Habib Group.

London | Updated: 2022-12-09 | ID: 2161

Hampshire Trust Bank Plc (HTB, formerly Hampshire Trust plc) is a commercial bank focused on UK customers with centres of excellence in Asset Finance, Property Finance and Specialist Mortgages. HTB also provides competitive savings accounts to individuals and businesses.

London | Updated: 2019-03-07 | ID: 2536

HSBC Holdings plc (Hongkong and Shanghai Banking Corporation) is one of the world's largest banking and financial services organisations. HSBC Holdings plc is the parent company of the HSBC Group. The Group serves customers worldwide from around 3,900 offices in over 65 countries and territories in Europe, Hong Kong, Rest of Asia-Pacific, North and Latin America, and the Middle East and North Africa.

London | Updated: 2018-12-11 | ID: 766

HSBC Bank plc is one of the major clearing banks in the United Kingdom and it is part of HSBC Holdings plc.

London | Updated: 2021-02-09 | ID: 1376

HSBC Private Bank (UK) Limited is a privately owned investment manager. It provides its services to private clients, entrepreneurs, charitable institutions, intermediaries, and trusts. The Bank manages separate client-focused portfolios. HSBC Private Bank (UK) is a subsidiary of HSBC Bank Plc.

London | Updated: 2016-11-20 | ID: 765

ICBC Standard Bank plc (formerly Standard Bank plc) is a leading financial markets and commodities bank that benefits from its unique Chinese and African parentage. The Bank provides a strategic global markets position and an unparalleled level of expertise. ICBC Standard Bank Plc is a subsidiary of Industrial and Commercial Bank of China Limited.

London | Updated: 2016-05-18 | ID: 2248

Investec is an international specialist banking and asset management group. Investec Bank plc provides a diverse range of financial products and services to a niche client base in the United Kingdom. Investec is organised as a network comprising six business divisions: Asset Management, Wealth and Investment, Property Activities, Private Banking, Investment Banking, and Capital Markets. Total assets: GBP 18.4 billion (as of March 31, 2017).

London | Updated: 2018-11-20 | ID: 1488

JPMorgan Chase Bank, N.A. (formerly JPMorgan Chase Bank, N.A., London Branch) provides global financial and retail banking services including investment banking, private banking, treasury and securities services, asset management, and card member services.

London | Updated: 2019-01-06 | ID: 2509

Julian Hodge Bank Limited is an independent, privately-owned bank headquartered in Cardiff, though our commercial client base extends across the South West, London and Home Counties. We offer a private-bank style relationship to meet the real estate and renewable energy funding needs of our corporate, investor and developer clients. Julian Hodge Bank is a part of Carlyle Trust Limited.

Cardiff | Updated: 2015-05-29 | ID: 2079

Kingdom Bank Limited is a Christian bank in the UK providing savings accounts, mortgages and insurance broking. Kingdom Bank was founded by a pastor, George Oldershaw, to finance the growth and development of UK churches after he found it difficult to secure lending for church properties from traditional High Street banks.

Nottingham | Updated: 2023-12-04 | ID: 2877

Kookmin Bank International Ltd. (KBI) is a UK incorporated subsidiary of Kookmin Bank, the largest bank by asset value in South Korea. KBI provides a range of banking services (deposit, loans, foreign currency exchange services, international investment, etc.) to corporate clients in UK.

London | Updated: 2013-07-23 | ID: 1741

Lloyds Banking Group plc is a major British financial institution and it's a financial services group providing a range of banking and financial services, primarily in the United Kingdom, to personal and corporate customers. Lloyds is the biggest mortgage lender and retail bank in the UK.

London | Updated: 2019-07-31 | ID: 857

M&S Bank is a retail bank operating in the United Kingdom. The Bank provides a range of banking (current accounts, savings, credit products) and insurance products to personal customers.

Chester | Updated: 2017-01-27 | ID: 2327

Metro Bank plc is a retail and commercial bank operating in the United Kingdom. The Bank offers personal, commercial, business and private banking services.

London | Updated: 2020-08-29 | ID: 902

Monument Bank Limited is a fully regulated UK bank that offers savings accounts. Deposits with Monument Bank are protected up to a total of £85,000 by the FSCS – the UK's deposit guarantee scheme.

London | Updated: 2024-07-06 | ID: 2941

Monzo Bank Limited (formerly Mondo Bank) is a mobile-only bank based in the United Kingdom. The Bank provides current accounts, prepaid and debit cards, and other online banking services.

London | Updated: 2019-06-25 | ID: 2581

National Bank of Egypt (UK) Ltd is a wholly owned subsidiary of National Bank of Egypt. It's a British Bank with major connections with Egyptian Markets around the world. As it is the only Egyptian owned bank in the UK, it is extremely well placed to provide services to clients engaged in business in the 2 countries.

London | Updated: 2022-12-14 | ID: 1371

National Westminster Bank plc (NWB plc or NatWest) is a retail and commercial bank in the United Kingdom that has been part of the Royal Bank of Scotland Group since 2000. The Bank has a large network of over 960 branches and 3,400 cash machines across Great Britain and offers a wide range of banking services to over 7 million customers. In Northern Ireland it operates through its Ulster Bank subsidiary.

London | Updated: 2024-03-05 | ID: 1370

Nedbank Private Wealth is an award-winning boutique private bank with an established track record of offering banking, investment and wealth management solutions.

London | Updated: 2024-10-15 | ID: 521

OakNorth Bank is one of the UK's fastest growing financial companies. The Bank was created to help the UK's growth businesses and entrepreneurs reach their potential by providing them with bespoke, no-nonsense debt finance solutions, delivered in days or weeks rather than months.

London | Updated: 2022-10-04 | ID: 2300

Persia International Bank plc. (PIB) is a locally owned community bank, offering a full array of banking products and services to businesses, professionals, and individuals. The Bank is regulated and authorised by the Financial Services Authority of UK. The following services are available for corporate clients: Trade Finance, Project Finance, Commercial Loans, Overdraft Facilities, Foreign Exchange Facilities, Money Transfer Service, Current and Deposit Accounts.

London | Updated: 2022-11-18 | ID: 1016

Philippine National Bank (Europe) Plc (also known as PNB (EUROPE) PLC) is a subsidiary of Philippine National Bank, one of the country's largest private local commercial banks in terms of assets and deposits.

London | Updated: 2015-08-29 | ID: 2162

Raphaels Bank is one of the oldest independent banks in the UK. The Bank operates as a dynamic, niche savings and lending bank with a portfolio of ATMs and a well-established, market-leading payment services division. Raphaels Bank is a registered trading name for R. Raphael & Sons plc, a subsidiary of Lenlyn Holdings plc.

London | Updated: 2016-06-05 | ID: 2258

RCI Bank UK Limited is a digital bank that offers simple and straightforward savings accounts, giving our customers freedom, rewarding rates and great service. It is a part of RCI Bank and Services, Renault's global banking group. The group is present in over 35 countries and lends to millions of customers across the world every year.

Rickmansworth | Updated: 2019-09-11 | ID: 2628

Reliance Bank Limited (formerly The Salvation Army Bank) is a commercial bank that provides current and savings accounts, personal loans, debit cards, charity accounts, mortgage, business accounts, and online banking.

London | Updated: 2019-09-21 | ID: 2633

Revolut Ltd. (Revolut) is a global neobank and financial technology company that offers currency exchange, debit and credit cards, virtual cards, Apple Pay, personal loans, stock trading, crypto, commodities, and other financial services. Revolut holds a British banking license.

London | Updated: 2024-08-07 | ID: 2923

The Royal Bank of Scotland (RBS) is one of the retail banking subsidiaries of Royal Bank of Scotland Group plc, which together with NatWest, provides branch banking facilities in the UK. Royal Bank of Scotland has around 700 branches, mainly in Scotland though there are branches in many larger towns and cities throughout England and Wales.

Edinburgh | Updated: 2019-03-07 | ID: 1072

Sainsbury's Bank PLC is a British bank wholly owned by Sainsbury's, a national supermarket chain in the United Kingdom. The Bank offers credit cards, savings accounts, loans, mortgages, travel money and car, home, pet, travel and life insurance.

Edinburgh | Updated: 2019-09-11 | ID: 2576

Santander UK plc is one of the UK's leading personal financial services companies and one of the largest providers of mortgages and savings in the UK. The Bank operates in three business segments: Retail Banking, Commercial Banking, and Global Corporate Banking.

London | Updated: 2020-04-16 | ID: 1839

Secure Trust Bank provides personal loans, current accounts, savings accounts, mortgages, debt management, and a range of insurance services for personal and business customers.

Solihull | Updated: 2021-03-03 | ID: 1586

Shawbrook is a specialist UK lending and savings bank. The Bank serves the needs of SMEs and individuals in the UK with a range of lending and saving products and services such as savings account, asset finance, consumer lending, secured lending, commercial mortgage, and business credit services. Total assets: GBP 351.4 million (as of December 31, 2015).

Brentwood | Updated: 2016-08-24 | ID: 2273

Standard Chartered PLC (StanChart) is a leading international bank, listed on the London, Hong Kong and Mumbai stock exchanges. The London-headquartered Group has operated for over 150 years in some of the world's most dynamic markets, leading the way in Asia, Africa and the Middle East. Its income and profits have more than doubled over the last few years primarily as a result of organic growth, supplemented by acquisitions.

London | Updated: 2016-11-18 | ID: 1132