Corporate report

Annex A: List of banks that had adopted the Code at 31 March 2022

Published 8 December 2022

This is a list of banks, building societies and other financial institutions known as 바카라 사이트˜banks바카라 사이트™ adopting or readopting The Code of Practice on Taxation for Banks at 31 March 2022.

It 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:

바카라 사이트¢ 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, or

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

Banks that are no longer adopters of the Code

Principal name Adoption includes Comment
1 ADIB (UK) Ltd Ìý ADIB (UK) Ltd ceased all banking activity before 31 March 2022.
2 Alliance Trust plc Ìý Alliance Trust plc ceased all banking activity before 31 March 2022.
3 Banca March (Spain) - London Branch Ìý Banca March (Spain) - London Branch ceased trading before 31 March 2022
4 Bank Vontobel Europe AG Ìý Bank Vontobel Europe AG ceased trading before 31 March 2022.
5 Caixa Geral De Depositos SA - London Branch Ìý Caixa Geral De Depositos SA - London Branch ceased trading before 31 March 2022.
6 China Citic UK Branch Ìý China Citic UK Branch has erroneously listed twice in previous reports. This duplication has been removed in the 2022 report.
7 China Construction Bank (London) Ltd Ìý China Construction Bank (London) Ltd ceased all banking activity before 31 March 2022. All banking activities are in 바카라 사이트˜China Construction Bank Corporation London Branch.바카라 사이트™
8 Erste Group Bank AG - London Branch Ìý Erste Group Bank AG - London Branch ceased trading before 31 March 2022.
9 IKB Deutsche Industriebank AG London Branch Ìý IKB Deutsche Industriebank AG London Branch ceased all banking activity before 31 March 2022.
10 Intesa Sanpaolo Private Bank (Suisse) Morval SA (London Branch) Ìý Intesa Sanpaolo Private Bank (Suisse) Morval SA (London Branch) ceased trading before 31 March 2022.
11 Joh. Berenberg, Gossler & Co. KG Ìý Joh. Berenberg, Gossler & Co. KG (London Branch) ceased all banking activity before 31 March 2022.
12 KAS Bank NV Ìý Kas Bank NV ceased all banking activity before 31 March 2022.
13 Volkswagen bank GMBH Ìý Volkswagen bank GMBH - London Branch ceased trading before 31 March 2022.