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trust bank scams sun

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  • 1. Institutions included within the United Kingdom banking sector (at 31 October 2002) - nationality analysis UK AMC Bank Ltd Legal & General Bank Ltd Abbey National plc Lloyds Bank (BLSA) Ltd Abbey National Treasury Services plc Lloyds TSB Bank plc Adam & Company plc Lloyds TSB Private Banking Ltd Airdrie Savings Bank Lloyds TSB Scotland plc Alliance & Leicester plc Lloyds UDT Ltd Alliance Trust Savings Ltd Lombard Bank Ltd Arbuthnot Latham & Co Ltd Lombard & Ulster Ltd Assemblies of God Property Trust Lombard North Central plc London Scottish Bank plc Bank of Scotland Bank of Scotland (Ireland) Ltd Marks and Spencer Financial Services Ltd Barclays Bank plc Matlock Bank Ltd Barclays Bank Trust Company Ltd Methodist Chapel Aid Ltd Barclays Private Bank Ltd Black Horse Ltd National Westminster Bank plc Bradford and Bingley plc Noble Grossart Ltd Northern Rock plc Cafcash Ltd Capital Bank plc Pointon York Ltd CA Premier Banking Ltd Cater Allen Ltd Rathbone Investment Management Ltd The Charity Bank Ltd Reliance Bank Ltd Cheltenham and Gloucester plc N M Rothschild & Sons Ltd Church House Trust plc The Royal Bank of Scotland plc Close Brothers Ltd RoyScot Trust plc Consolidated Credits Bank Ltd Ruffler Bank plc The Co-operative Bank plc Coutts & Co Sainsbury’s Bank plc Crédit Commercial de France Schroder & Co Ltd Crown Agents Financial Services Ltd Scottish Widows Bank plc Secure Trust Bank plc Direct Line Financial Services Ltd Singer & Friedlander Ltd Duncan Lawrie Ltd Smith & Williamson Investment Management Ltd Southsea Mortgage & Investment Co Ltd Eccles Savings & Loans Ltd Standard Chartered Bank Egg Banking plc Standard Life Bank Ltd Sun Bank plc First National Bank plc Tesco Personal Finance Ltd Gem Money Management Ltd Girobank plc Ulster Bank Ltd Goldfish Bank Ltd Ulster Bank Ireland Ltd Unity Trust Bank plc HBOS Treasury Services plc HSBC Bank plc Weatherbys Bank Ltd HSBC Bank Middle East Wesleyan Savings Bank Ltd HSBC Bank USA Whiteaway Laidlaw Bank Ltd HSBC Equator Bank plc Wintrust Securities Ltd HSBC Investment Bank plc Woolwich plc HSBC Republic Bank (UK) Ltd HSBC Trust Company (UK) Ltd Halifax plc Hampshire Trust plc The Hardware Federation Finance Co Ltd Harrods Bank Ltd Harton Bank Ltd C Hoare & Co Julian Hodge Bank Ltd The Hongkong and Shanghai Banking Corporation Ltd 3i Group plc Leopold Joseph & Sons Ltd Liverpool Victoria Banking Services Ltd 207
  • 2. Other EU ABN AMRO Bank NV ING Bank NV AIB Group (UK) plc IntesaBci SpA (Banca Intesa Banca Commerciale Italiana SpA) Allied Irish Banks plc Irish Nationwide Building Society Alpha Bank London Ltd Alpha Bank AE Jyske Bank Anglo Irish Bank Corporation plc KBC Bank NV BHF-BANK AG Kas Bank NV BNP Paribas Kleinwort Benson Private Bank Limited BNP Paribas Finance plc BNP Paribas Private Bank Landesbank Baden-Württemburg BNP Paribas Securities Services Landesbank Berlin Girozentrale Banca Antoniana Popolare Veneta SCPA ARL Landesbank Hessen-Thüringen Girozentrale Banca d’Intermediazione Mobiliare IMI SpA Banca di Roma SpA Minster Trust Ltd Banca March SA Morgan Grenfell & Co Ltd Banca Monte dei Paschi di Siena SpA Banca Nazionale del Lavoro SpA Natexis Banque Populaires Banca Popolare di Lodi National Bank of Greece SA Banca Popolare di Milano Norddeutsche Landesbank Girozentrale Banca Popolare di Verona & Novara Nordea Bank Finland plc Banco Bilbao-Vizcaya Argentaria SA Banco Comercial Português SA Piraeus Bank SA Banco de Sabadell Banco Espirito Santo SA R Raphael & Sons plc Banco Santander Central Hispano SA Rabobank International (Coöperatieve Centrale Raiffeisen - Banco Totta & Açores SA Boerenleenbank BA) Bank Brussels Lambert Rafiffeisen Centrobank AG Bank Insinger de Beaufort plc Raiffeisen Zentralbank Osterreich AG The Bank of Ireland Bankgesellschaft Berlin AG SEB AG Bankgesellschaft Berlin (UK) plc Sanpaolo IMI SpA Bankers Trust Company SG Hambros Bank & Trust Ltd Bankers Trust International plc Skandinaviska Enskilda Banken AB (publ) Banque AIG Siemens Financial Services Ltd Banque Banorabe Société Générale Bayerische Hypo-und Vereinsbank Svenska Handelsbanken AB (publ) Bayerische Landesbank Girozentrale SwedBank (FöreningsSparbanken AB (Publ)) Belgolaise SA Sygma Banque Bristol & West plc Brown, Shipley & Co Ltd Triodosbank NV Byblos Bank Europe SA UniCredito Italiano SpA Caisse Nationale de Crédit Agricole Caixa Geral de Depósitos SA Westdeutsche ImmobilienBank Cardine Banca SpA WestLB AG Commercial Bank of Greece SA West Merchant Bank Ltd Commerzbank AG Confederacion Espanola de Cajas de Ahorros American Credit Agricole Indosuez Crédit Agricole Lazard Financial Products Bank Crédit Industriel et Commercial American Express Bank Ltd Crédit Lyonnais American Express (Luxembourg) SA Associates Capital Corporation plc DZ BANK, Deutsche Zentral-Genossenschaftsbank Danske Bank A/S Banc of America Securities Ltd Demir Halk Bank (Nederland) NV Bank One Europe Ltd Den norske Bank ASA Bank One, NA Deutsche Bank AG Bank of America NA Dexia Banque Internationale à Luxembourg SA The Bank of New York Dexia Public Finance Bank SA Bank of New York Europe Ltd Dresdner Bank AG Dresdner Kleinwort Wasserstein Ltd Capital One Bank (Europe) plc Citibank International plc EFG Eurobank Ergasias AE Citibank NA Erste Bank der oesterreichischen Sparkassen AG Eurohypo AG Fleet Bank (Europe) Ltd Fleet National Bank FIMAT International Banque FCE Bank plc First Active Plc Fortis Bank SA/NV GE Capital Bank Ltd Goldman Sachs International Bank Hamburgische Landesbank Girozentrale HFC Bank plc Heritable Bank Ltd 208
  • 3. Other developed Lehman Brothers Bankhaus AG ABSA Bank Ltd MBNA Europe Bank Ltd AMP Bank Ltd Mellon Bank, NA AY Bank Ltd (in administration) Merrill Lynch International Bank Ltd Ansbacher & Co Ltd JPMorgan Chase Bank Australia & New Zealand Banking Group Ltd JP Morgan Europe Ltd JP Morgan International Bank Ltd BSI AG Morgan Stanley Dean Witter Bank Ltd Bank of Cyprus (London) Ltd Bank of Cyprus Ltd The Northern Trust Company Bank of Montreal The Bank of Nova Scotia Providian National Bank Prudential-Bache International Bank Ltd CIBC World Markets plc Canadian Imperial Bank of Commerce Riggs Bank Europe Ltd Chohung Bank Riggs Bank NA Clydesdale Bank plc Commonwealth Bank of Australia State Street Bank and Trust Company Credit Suisse First Boston State Street Bank Europe Ltd Credit Suisse First Boston International Credit Suisse (UK) Ltd Wachovia Bank, National Association The Cyprus Popular Bank Ltd Japanese Dunbar Bank plc EFG Private Bank Ltd The Bank of Tokyo-Mitsubishi, Ltd Habib Bank AG Zurich The Chiba Bank Ltd Habibsons Bank Ltd Daiwa Securities Trust and Banking (Europe) plc Investec Bank (UK) Ltd The Mitsubishi Trust and Banking Corporation KEXIM Bank (UK) Ltd Mizuho Corporate Bank Kookmin Bank International Ltd Mizuho International plc KorAm Bank The Korea Development Bank Nomura Bank International plc Korea Exchange Bank The Norinchukin Bank Korea First Bank Sumitomo Mitsui Banking Corporation Macquarie Bank Ltd The Sumitomo Trust & Banking Co Ltd Nacional Financiera SNC Tokai Bank Europe plc National Australia Bank Ltd National Bank of Canada UFJ Bank Limited Nedcor Bank Ltd UFJ International plc Northern Bank Executor & Trustee Company Ltd Northern Bank Ltd Royal Bank of Canada Royal Bank of Canada Europe Ltd Sabanci Bank plc Scotiabank Europe plc Shinhan Bank Standard Bank London Ltd TC Ziraat Bankasi AS The Toronto-Dominion Bank TD Bank Europe Ltd TD Waterhouse Bank NV Turkish Bank (UK) Ltd Turkiye Is Bankasi AS UBS AG UBS Warburg Ltd Union Bancaire Privée, UBP Westpac Banking Corporation Woori Bank Yorkshire Bank plc Zurich Bank plc 209
  • 4. Other ABC International Bank plc Rafidain Bank (provisional liquadator appointed) Allied Bank Philippines (UK) plc Riyad Bank Anglo-Romanian Bank Ltd Arab African International Bank Saudi American Bank Arab Bank plc The Saudi British Bank Arab National Bank Shanghai Commercial Bank Ltd Sonali Bank(UK) Ltd Banco do Brasil SA State Bank of India Bangkok Bank Public Company Ltd Syndicate Bank Bank Hapoalim BM Bank Leumi (UK) plc Union Bank of Nigeria plc Bank Mandiri (Europe) Ltd The United Bank of Kuwait plc Bank Mellat United Bank Ltd Bank Melli Iran United Mizrahi Bank Ltd PT Bank Negara Indonesia (Persero) Tbk United Overseas Bank Ltd Bank of Baroda Bank of Butterfield (UK) Ltd Bank of Ceylon Bank of China The Bank of East Asia Ltd Bank of India Bank Saderat plc Bank Saderat Iran Bank Sepah International plc Bank Sepah - Iran Bank Tejarat Beirut Riyad Bank SAL British Arab Commercial Bank Ltd Bumiputra Commerce Bank Berhad Canara Bank Chang Hwa Commercial Bank Ltd Dao Heng Bank Ltd The Development Bank of Singapore Ltd Emirates Bank International PJSC FBN (UK) Ltd FIBI Bank (UK) plc First Bank of Nigeria plc First Commercial Bank Ghana International Bank plc Gulf International Bank BSC Gulf International Bank (UK) Ltd Habib Allied International Bank plc Habib Bank Ltd Havana International Bank Ltd Hua Nan Commercial Bank Ltd Israel Discount Bank Ltd Jordan International Bank plc Malayan Banking Berhad MashreqBank PSC Melli Bank plc Merrill Lynch HSBC Ltd Moscow Narodny Bank Ltd National Bank of Abu Dhabi The National Bank of Dubai Public Joint Stock Company National Bank of Egypt International Ltd National Bank of Kuwait (International) plc National Bank of Pakistan Oversea-Chinese Banking Corporation Ltd Pakistan International Bank (UK) Ltd Persia International Bank plc Philippine National Bank (Europe) plc Qatar National Bank SAQ 210

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