Corporate report

Annex A: list of banks that had adopted the Code as at 31 March 2020

Published 17 December 2020

Banks that have adopted the Code

Banks, building societies and other financial institutions 바카라 사이트˜banks바카라 사이트™ adopting or readopting The Code of Practice on Taxation for Banks at 31 March 2020.

This list includes all banks that have unconditionally adopted or readopted the Code. Adoption will cover all a group바카라 사이트™s operations in the UK and, in the majority of cases, only an agreed principal name for the overall adopting group is shown.

Where requestedÌýHMRCÌýhas agreed to include names in addition to the principal group name if:

  • the names on the Prudential Regulation Authority lists are so different that it would not be obvious that they are connected and covered by the same adoption
  • a group operating in the UK does so through separately named and independently managed entities and their names are so different that it would not be obvious that they are connected
Principal Name Adoption Includes Comment
1 Aareal Bank AG Ìý Ìý
2 ABC International Bank plc Ìý Ìý
3 ABN AMRO UK Group Ìý Ìý
4 Access Bank UK Ltd, The Ìý Ìý
5 ADIB (UK) Limited Ìý Ìý
6 Agricultural Bank of China Limited London Branch Ìý Ìý
7 Ahli United Bank plc Ìý Ìý
8 Al Rayan Bank Ìý Ìý
9 Aldermore Bank plc Ìý Ìý
10 Allfunds Bank S.A. Ìý Ìý
11 Alliance Trust plc Ìý Ìý
12 Allica Bank Ltd Ìý Allica Bank Ltd adopted the Code in the period this report covers.
13 Allied Irish Banks plc Group AIB Group (UK) plc Ìý
14 Alpha Bank AE Alpha Bank AE London branch and Alpha Bank London Ltd Ìý
15 ANZ Banking Group Ìý Ìý
16 Arab National Bank Ìý Ìý
17 Arbuthnot Banking Group plc Ìý Ìý
18 Atom Bank plc Ìý Ìý
19 Axis Bank UK Limited Ìý Ìý
20 B B Securities Limited Ìý Ìý
21 Banca IMI SpA London branch Ìý Ìý
22 Banca March (Spain) - London Branch Ìý Ìý
23 Banco Bilbao Vizcaya Argentaria S.A London Branch Ìý Ìý
24 Banco Bradesco Europe SA Ìý Ìý
25 Banco de Sabadell SA - London Branch Ìý Ìý
26 Banco do Brasil SA - London Branch Ìý Ìý
27 Bangkok Bank Public Co Limited Ìý Ìý
28 Bank Frick & Co AG Ìý Ìý
29 Bank Hapoalim BM Ìý Ìý
30 Bank J. Safra Sarasin (Gibraltar) Ltd Ìý Ìý
31 Bank Leumi (UK) plc Ìý Ìý
32 Bank Mandiri (Europe) Ltd Ìý Ìý
33 Bank of America Group Ìý Ìý
34 Bank of Baroda Ìý Ìý
35 Bank of Baroda (UK) Ltd Ìý Ìý
36 Bank of Beirut (UK) Limited Ìý Ìý
37 Bank of Ceylon (UK) Ltd Ìý Ìý
38 Bank of China Ìý Ìý
39 Bank of Communications Co Ltd London Branch Ìý Ìý
40 Bank of East Asia Limited Ìý Ìý
41 Bank of India Ìý Ìý
42 Bank of Ireland Ìý Ìý
43 Bank of London and The Middle East plc Ìý Ìý
44 Bank of Montreal Ìý Ìý
45 Bank of New York Mellon (UK Group) Ìý Ìý
46 Bank of Nova Scotia, The Ìý Ìý
47 Bank of Taiwan - London Branch Ìý Ìý
48 Bank of the Philippine Islands (Europe) plc Ìý Ìý
49 Bank Saderat plc Ìý Ìý
50 Bank Sepah International plc Ìý Ìý
51 Bank Vontobel Europe AG Ìý Ìý
52 Banque Havilland SA Ìý Ìý
53 Banque Transatlantique Ìý Ìý
54 Barclays Bank Ìý Ìý
55 Bath Investment & Building Society Ìý Ìý
56 BAWAG PSK International Ìý Ìý
57 Bayerische Landesbank - London Branch Ìý Ìý
58 Beverley Building Society Ìý Ìý
59 BFC Bank Limited Ìý Ìý
60 BIRA Bank Limited Ìý Ìý
61 BLOM Bank France 바카라 사이트“ London Branch Ìý Ìý
62 BMCE Bank International plc Ìý Ìý
63 BNP Paribas Ìý Ìý
64 British Arab Commercial Bank plc Ìý Ìý
65 Brown Shipley Ìý Ìý
66 Buckinghamshire Building Society Ìý Ìý
67 Byblos Bank Europe SA Ìý Ìý
68 C Hoare & Co Ìý Ìý
69 CAF Bank Ìý Ìý
70 Caixa Geral De Depositos SA - London Branch Ìý Ìý
71 Caixabank SA Ìý Ìý
72 Cambridge & Counties Bank Limited Ìý Ìý
73 Cambridge Building Society Ìý Ìý
74 Canadian Imperial Bank of Commerce Ìý Ìý
75 Canara Bank Ìý Ìý
76 Carnegie Investment Bank AB Ìý Ìý
77 Cecabank SA Ìý Ìý
78 Chang Hwa Commercial Bank Ltd - London Branch Ìý Ìý
79 Charity Bank Limited, The Ìý Ìý
80 Charter Savings Bank Ìý Ìý
81 Chetwood Financial Ltd Ìý Ìý
82 Chiba Bank Ltd - London Branch, The Ìý Ìý
83 China Citic Bank (London Branch) Ìý Ìý
84 China Citic UK Branch Ìý China Citic UK Branch adopted the Code in the period this report covers.
85 China Construction Bank (London) Ltd Ìý Ìý
86 China Construction Bank Corporation London Branch Ìý Ìý
87 China Merchants Bank Co Ltd Ìý Ìý
88 Chorley & District Building Society Ìý Ìý
89 CIMB Bank Berhad - London Branch Ìý Ìý
90 Citadel Securities (Europe) Ltd Ìý Ìý
91 Citi Ìý Ìý
92 ClearBank Limited Ìý Ìý
93 Clearstream Banking S.A. Ìý Ìý
94 Close Brothers Group plc Ìý Ìý
95 Commerzbank AG Ìý Ìý
96 Commonwealth Bank of Australia, The Ìý Ìý
97 Commonwealth Trade Bank plc, The Ìý Ìý
98 Co-operative Bank plc, The Ìý Ìý
99 Coventry Building Society Ìý Ìý
100 Crédit Agricole Group Ìý Ìý
101 Crédit Industriel et Commercial Group Crédit Industriel et Commercial and Banque Transatlantique SA London Branch Ìý
102 Credit Suisse Ìý Ìý
103 Crown Agents Bank Limited Ìý Ìý
104 Cumberland Building Society Ìý Ìý
105 Cynergy Bank Ltd Ìý Ìý
106 Daiwa Capital Markets Europe Limited Daiwa Corporate Advisory Limited, Daiwa Corporate Advisory Holdings Limited and Daiwa Asset Management (Europe) Ltd Ìý
107 Danske Bank A/S Northern Bank Ltd Ìý
108 Darlington Building Society Ìý Ìý
109 DBS Bank Limited Ìý Ìý
110 DekaBank Deutsche Girozentrale Ìý Ìý
111 Deutsche Bank AG Ìý Ìý
112 Deutsche Pfandbriefbank AG Ìý Ìý
113 DNB Bank ASA Ìý Ìý
114 Dudley Building Society Ìý Ìý
115 DVB Bank SE Ìý Ìý
116 DZ Bank Ìý Ìý
117 Earl Shilton Building Society Ìý Ìý
118 Ecology Building Society Ìý Ìý
119 EFG Private Bank Limited Ìý Ìý
120 Elavon Financial Services Designated Activity Company Ìý Ìý
121 Emirates NBD Bank (P.J.S.C) Ìý Ìý
122 Erste Group Bank AG - London Branch Ìý Ìý
123 Eurobank Private Bank Luxembourg S.A. London Branch Ìý Ìý
124 Europe Arab Bank plc Ìý Ìý
125 Export-Import Bank of India Ìý Ìý
126 FBN Bank (UK) Limited Ìý Ìý
127 FCE Bank plc Ìý Ìý
128 FCMB Bank (UK) Limited Ìý Ìý
129 First Abu Dhabi Bank P.J.S.C Ìý Ìý
130 First Commercial Bank - London Branch Ìý Ìý
131 FirstRand Ìý Ìý
132 Furness Building Society Ìý Ìý
133 Gatehouse Bank plc Ìý Ìý
134 Ghana International Bank plc Ìý Ìý
135 Goldman Sachs Ìý Ìý
136 Guaranty Trust Bank (UK) Limited Ìý Ìý
137 Gulf International Bank (UK) Limited Ìý Ìý
138 Gulf International Bank BSC (London Branch) Ìý Ìý
139 Habib Bank Zurich plc Ìý Ìý
140 Haitong Bank, S.A Ìý Ìý
141 Hampden & Co plc Ìý Ìý
142 Hampshire Trust Bank plc Ìý Ìý
143 Handelsbanken Plc Ìý Svenska Handelsbanken AB (publ) ceased trading before 31 March 2020, and the principal adopter is Handelsbanken Plc
144 Hanley Economic Building Society Ìý Ìý
145 Harpenden Building Society Ìý Ìý
146 Hauck & Aufhauser Privatbankiers AG Ìý Ìý
147 Havin Bank Limited Ìý Ìý
148 HBL UK Banking Group Habib Allied Holding Limited, Habibsons Bank Ltd Ìý
149 Hinckley & Rugby Building Society Ìý Ìý
150 HSBC Holdings plc Ìý Ìý
151 Hua Nan Commercial Bank Ltd - London Branch Ìý Ìý
152 ICBC (London) Plc Ìý Ìý
153 ICBC Ltd London Branch Ìý Ìý
154 ICBC Standard Bank plc Ìý Ìý
155 ICICI Bank UK Limited Ìý Ìý
156 Ikano Bank AB Ìý Ìý
157 IKB Deutsche Industriebank AG London Branch Ìý Ìý
158 Industrial and Commercial Bank of China Ltd ICBC Ìý Ìý
159 Industrial Bank of Korea - London Branch Ìý Ìý
160 ING Ìý Ìý
161 Intesa Sanpaolo Private Bank (Suisse) Morval SA (London Branch) Ìý Intesa Sanpaolo Private Bank (Suisse) Morval SA (London Branch) adopted the Code in the period this report covers.
162 Intesa Sanpaolo S.p.A. - London Branch Ìý Ìý
163 Investec plc Ìý Ìý
164 Ipswich Building Society Ìý Ìý
165 Itau BBA International plc Ìý Ìý
166 Jefferies International Limited Ìý Ìý
167 Joh. Berenberg, Gossler & Co. KG Ìý Ìý
168 John Deere Bank S.A. Ìý Ìý
169 Jordan International Bank plc Ìý Ìý
170 JP Morgan Ìý Ìý
171 Julian Hodge Bank Limited Ìý Ìý
172 KAS Bank NV Ìý Ìý
173 KBC UK Banking Group KBC Financial Products Ltd, KBC Bank NV - London Branch and KBC Investments Ltd Ìý
174 KEB Hana Bank Ìý Ìý
175 Kexim Bank (UK) Limited Ìý Ìý
176 KfW IPEX-Bank GmbH - London Branch Ìý Ìý
177 Kingdom Bank Limited Ìý Ìý
178 Klarna AB Ìý Klarna AB adopted the Code in the period this report covers.
179 Kookmin Bank Co Ltd London Branch Ìý Ìý
180 Korea Development Bank - London Branch, The Ìý Ìý
181 Landesbank Baden-WÏ‹rttemberg Ìý Ìý
182 Landesbank Hessen-Thüringen Girozentrale (London Branch) Ìý Ìý
183 Leeds Building Society Ìý Ìý
184 Leek United Building Society Ìý Ìý
185 Lenlyn Holdings plc R Raphael and Sons plc Ìý
186 Lloyds Banking Group plc Lloyds Bank plc and Bank of Scotland plc (including Halifax) Ìý
187 Lombard Odier (Europe) SA Ìý Ìý
188 Loughborough Building Society Ìý Ìý
189 Macquarie Group Ìý Ìý
190 MainFirst Bank AG Ìý Ìý
191 Malayan Banking Berhad Ìý Ìý
192 Manchester Building Society Ìý Ìý
193 Mansfield Building Society Ìý Ìý
194 Market Harborough Building Society Ìý Ìý
195 Marsden Building Society Ìý Ìý
196 Mashreq Bank Psc - London branch Ìý Ìý
197 Masthaven Ltd Ìý Ìý
198 Mediobanca- Banca di Credito - London branch Ìý Ìý
199 Mega International Commercial Bank - London Branch Ìý Ìý
200 Melli Bank plc Ìý Ìý
201 Melton Mowbray Building Society Ìý Ìý
202 Methodist Chapel Aid Limited Ìý Ìý
203 Metro Bank plc Ìý Ìý
204 Mirabaud and Cie (Europe) SA UK Branch Ìý Ìý
205 Mitsubishi UFJ Financial Group Mitsubishi UFJ Securities International plc, The MUFG Bank Ltd, Mitsubishi UFJ Trust & Banking Corporation - London Branch, Mitsubishi UFJ Trust International Limited and Mitsubishi UFJ Asset Management (UK) Ltd Ìý
206 Mizrahi Tefahot Bank Limited Ìý Ìý
207 Mizuho UK Banking Group Mizuho International plc, Mizuho Bank - London Branch and Mizuho Capital Markets (UK) Ltd Ìý
208 Monmouthshire Building Society Ìý Ìý
209 Monzo Bank Ltd Ìý Ìý
210 Morgan Stanley Ìý Ìý
211 N26 Bank Gmbh Ìý N26 Bank Gmbh adopted the Code in the period this report covers.
212 Nacional Financiera SNC - London Branch Ìý Ìý
213 National Australia Bank Limited Ìý Ìý
214 National Bank Financial Inc UK Branch Ìý Ìý
215 National Bank Of Canada - London Branch Ìý Ìý
216 National Bank of Egypt (UK) Limited Ìý Ìý
217 National Bank of Greece UK National Bank of Greece SA London Branch, NBGI Private Equity Ltd, NBG International Ltd, NBG GP Ltd, NBG Finance plc, NBG Finance (Dollar) plc and NBG Finance (Sterling) plc Ìý
218 National Bank of Kuwait (International) plc Ìý Ìý
219 National Counties Building Society Ìý Ìý
220 Nationwide Building Society Ìý Ìý
221 Natixis Ìý Ìý
222 Nedbank Ìý Ìý
223 Newbury Building Society Ìý Ìý
224 Newcastle Building Society Ìý Ìý
225 NIBC Bank NV Ìý Ìý
226 Noble Grossart Holdings Limited Ìý Ìý
227 Nomura UK Group Ìý Ìý
228 NORD/LB Group NORD/LB Norddeutsche Landesbank Girozentrale and Deutsche Hypothekenbank Aktiengesellschaft Ìý
229 Nordea Bank Abp Ìý Ìý
230 Norinchukin Bank - London Branch, The Ìý Ìý
231 North Lanarkshire Municipal Bank Limited Ìý Ìý
232 Northern Trust Company, The Ìý Ìý
233 Nottingham Building Society Ìý Ìý
234 OakNorth Bank Ìý Ìý
235 OneSavings Bank plc Ìý Ìý
236 Oversea-Chinese Banking Corporation - London Branch Ìý Ìý
237 Oxbury Bank PLC Ìý Oxbury Bank PLC adopted the Code in the period this report covers.
238 Paragon Group PLC Ìý Ìý
239 PCF Bank Limited Ìý Ìý
240 Penrith Building Society Ìý Ìý
241 Persia International Bank Ìý Ìý
242 Philippine National Bank (Europe) plc Ìý Ìý
243 Pictet & Cie (Europe) S.A., London Branch Ìý Ìý
244 Piraeus Bank SA - London Branch Ìý Ìý
245 Portigon Ìý Ìý
246 Principality Building Society Ìý Ìý
247 Progressive Building Society Ìý Ìý
248 Provident Financial Group Ìý Ìý
249 PT Bank Negara Indonesia (Persero) Tbk - London Branch Ìý Ìý
250 Punjab National Bank (International) Limited Ìý Ìý
251 Qatar National Bank (Q.P.S.C) Ìý Ìý
252 QIB (UK) plc Ìý Ìý
253 Rabobank Ìý Ìý
254 Raiffeisen International Bank AG - London branch Ìý Ìý
255 Rathbone Brothers plc Ìý Ìý
256 RCI Banque UK Ìý Ìý
257 Redwood Bank Ltd Ìý Ìý
258 Reliance Bank Limited Ìý Ìý
259 Riyad Bank - London Branch Ìý Ìý
260 Royal Bank of Canada Ìý Ìý
261 Royal Bank of Scotland Group plc, The NatWest Markets plc, National Westminster Bank plc, Ulster Bank Ltd, Coutts and Company, and The Royal Bank of Scotland plc Ìý
262 Saffron Building Society Ìý Ìý
263 Sainsbury바카라 사이트™s Bank plc Ìý Ìý
264 Santander Ìý Ìý
265 Schroders plc Ìý Ìý
266 Scottish Building Society Ìý Ìý
267 Secure Trust Bank Ìý Ìý
268 Shanghai Commercial Bank Limited Ìý Ìý
269 Shanghai Pudong Development Bank Co Limited Ìý Ìý
270 Shawbrook Bank Limited Ìý Ìý
271 Shinhan Bank - London Branch Ìý Ìý
272 Siemens Bank GmbH Ìý Ìý
273 Silicon Valley Bank UK Branch Ìý Ìý
274 Skandinaviska Enskilda Banken AB Ìý Ìý
275 Skipton Building Society Ìý Ìý
276 Smith and Williamson Investment Services Ltd Ìý Ìý
277 Société Générale Kleinwort Benson Ìý
278 Sonali Bank (UK) Limited Ìý Ìý
279 Stafford Railway Building Society Ìý Ìý
280 Standard Chartered Bank Ìý Ìý
281 Starling Bank Limited Ìý Ìý
282 State Bank of India Ìý Ìý
283 State Bank of India (UK) Limited Ìý Ìý
284 State Street Ìý Ìý
285 Sumitomo Mitsui Banking Corporation Europe Ìý Ìý
286 Sumitomo Mitsui Trust Bank Limited Ìý Ìý
287 Swansea Building Society Ìý Ìý
288 Syndicate Bank - London Branch Ìý Ìý
289 T C Ziraat Bankasi Ìý Ìý
290 Tandem Bank Limited Ìý Ìý
291 TD Bank Group Ìý Ìý
292 Teachers Building Society Ìý Ìý
293 Tesco Bank Ìý Ìý
294 Tipton & Coseley Building Society Ìý Ìý
295 Triodos Bank NV Ìý Ìý
296 Triodos Bank UK Ltd Ìý Triodos Bank UK Ltd adopted the Code in the period this report covers.
297 TSB Banking Group and Subsidiaries (TSB Group) TSB Banking Group, TSB Bank plc, TSB Scotland Nominees Ltd, TSB Scotland (Investment) Nominees Ltd. Ìý
298 Turkish Bank (UK) Ltd Ìý Ìý
299 Turkiye Is Bankasi AS - London Branch Ìý Ìý
300 UBS AG Ìý Ìý
301 UniCredit Banking Group Ìý Ìý
302 Union Bancaire Privée UBP SA Ìý Ìý
303 Union Bank of India (UK) Limited Ìý Ìý
304 Union Bank UK plc Ìý Ìý
305 United Bank for Africa (UK) Limited Ìý Ìý
306 United National Bank Limited Ìý Ìý
307 United Overseas Bank Limited Ìý Ìý
308 United Trust Bank Limited Ìý Ìý
309 Unity Trust Bank plc Ìý Ìý
310 Vernon Building Society Ìý Ìý
311 Virgin Money Clydesdale Bank PLC, Yorkshire Bank Ìý
312 Volkswagen bank GMBH Ìý Ìý
313 VTB Capital plc Ìý Ìý
314 Weatherbys Bank Limited Ìý Ìý
315 Wells Fargo & Co Ìý Ìý
316 Wesleyan Bank Limited Ìý Ìý
317 West Bromwich Building Society Ìý Ìý
318 Western Union International Bank Gmbh Ìý Ìý
319 Westpac Banking Corp - London Ìý Ìý
320 Woori Bank - London Branch Ìý Ìý
321 Wyelands Bank plc Ìý Ìý
322 Yorkshire Building Society Ìý Ìý
323 Zenith Bank (UK) Limited Ìý Ìý
324 Zopa Bank Limited Ìý Ìý

Banks that are no longer adopters of the Code

Principal Name Comment
Agricultural Bank of China (UK) Limited Agricultural Bank of China (UK) Limited ceased trading before 31 March 2020
Bank of Communications (UK) Limited Bank of Communications (UK) Limited ceased trading before 31 March 2020
Svenska Handelsbanken AB (publ) Svenska Handelsbanken AB (publ) ceased trading before 31 March 2020, and the principal adopter is Handelsbanken Plc, now at entry 143 on the list
Intesa Sanpaolo Private Banking S.p.A Intesa Sanpaolo Private Banking S.p.A ceased trading before 31 March 2020