-
Sign in to BBA
- About us
-
Customers
Most viewed...
-
Policy
Most viewed...
Operational Tax and AEOI.. Tax Compliance – Common Reporting Standard Self-Certification.. -
Events
Most viewed...
- Training
-
Publications
Most viewed...
-
News
Most viewed...
- Brexit
Our member banks make up the world’s largest international banking cluster, operating approximately 140 million accounts for consumers and businesses. Banks employ around 451,000 people across the UK and are an important part of the financial services sector, which pays over £60 billion in its total tax contribution.
Please find a full list of our members below.
Abbey National Treasury Services plc
Abbey National Treasury Services {Part of Santander UK plc}
Our network spreads over 22 countries in the MENA and GCC, Europe, the Americas and Asia. ABC, founded in 1980, is listed on the Bahrain stock exchange and our major Read More
Today’s ABN AMRO was created from a merger with Fortis Bank Nederland in 2010. We build long-term, sustainable relationships with our clients in order to best serve their interests and Read More
Adam & Company is a Private Bank specialising in personal service. Our overarching value is service, which we demonstrate by commitment, competence, visibility, continuity and accountability.
Ahli United Bank (UK) Plc formerly The United Bank of Kuwait plc
Al Rayan Bank, formerly Islamic Bank of Britain, is the UK’s only wholly Sharia-compliant retail bank. By solely focusing on ethical banking activities, which are in keeping with the values Read More
Aldermore is founded on a history of providing specialist financial solutions to UK businesses and savers. By focusing on specific services over many years, our customers benefit from a high Read More
Allied Irish Bank (GB) / First Trust Bank (AIB Group (UK) plc)
It has been in existence since 1966, but was formed from three banks established much earlier, in the 19th century.
AIB today is a truly diverse banking and financial services organisation, operating from offices in 14 countries worldwide. It has been in existence since 1966, but was formed from three Read More
ANZ began in London in 1835 as the Bank of Australasia, established under Royal Charter. Over the years ANZ grew by a series of acquisitions and mergers resulting in the Read More
Arbuthnot Latham offers tailored Private Banking, independent Wealth Planning and a discretionary Investment Management service. For business. For family. For life.
Australia & New Zealand Banking Group Ltd
ANZ is one of the largest companies in Australia and New Zealand and a major international banking and financial services group.
Banca Monte Dei Paschi di Siena SpA
Monte dei Paschi di Siena is held to be the oldest bank in the world, and today is one of the main banks in Italy. It is the flagship of Read More
Banco Sabadell is Spains fourth largest banking group, which is comprised of different banks, brands, subsidiaries and part-owned companies.
Santander Group is one of the world’s largest financial group by market value.
Banco Santander Totta SA {Part of Banco Santander Group}
It is a member of Grupo Santander, one of the largest financial groups in the world, and has a wide network of branches and representative offices in Portugal and throughout Read More
Bank J Safra Sarasin (Gibraltar) Ltd
In the financial sector, the past has an unparalleled importance in determining the present and providing solid guarantees for the future.
Bank Leumi UK was founded over 100 years ago and has established a reputation as one of the leading foreign-owned banks in London.
Bank of America NA started operation in USA as the Massachusetts bank in 1784.
The Bank is regulated and authorised by the FSA and is a member of the Financial Services Compensation Scheme. It also subscribes to the Financial Ombudsman Service (FOS) for customer Read More
Bank of Ceylon (UK) Ltd was authorised by the FSA in April 2010 to take over the existing business of the London branch of the Bank of Ceylon. It is Read More
Bank of China has had a presence in the UK since 1929 and in October 2007 created the subsidiary Bank of China (UK) Ltd. The Head Office is in London Read More
It is a member of the Bank of Cyprus Group, the largest financial services institution in Cyprus. Bank of Cyprus UK Limited is authorised by the Prudential Regulation Authority and Read More
Bank of India was founded in 1906. The Bank was under private ownership and control till July 1969 when it was nationalised along with 13 other banks.
Bank of Ireland was established in 1783 by Royal Charter and today has over 16,000 employees in 8 countries worldwide.
Bank of London and the Middle East plc
Bank of London and the Middle East plc (BLME) has been founded as a wholly Sharia’a compliant wholesale bank. BLME are experts in Islamic finance.
Bank of Montreal was founded in 1817. The BMO Financial Group is a highly diversified financial services provider.
Bank of Scotland plc {Part of the Lloyds Banking Group}
Lloyds TSB Group plc was renamed Lloyds Banking Group plc on 19 January 2009, following the acquisition of HBOS plc. This makes us the largest retail bank in the UK Read More
Barclays has more than 27 million customers and clients around the world from large businesses to personal account holders.
Barclays Bank Trust Company Ltd
Barclays Bank Trust Company is part of Barclays Bank Group. Barclays Bank Trust Company helps deal effectively with will, estate or trust issues.
Blom Bank France (Formely Banque Banorabe)
BLOM Bank offers a range of traditional, highly personalised Banking Services including deposits, current accounts, foreign exchange, property finance and documentary credits.
The activities of BNP Paribas in the UK also comprise those of Fortis Bank UK, now part of the BNP Paribas group and operating under the BNP Paribas Fortis brand Read More
Fortis is an international provider of banking and insurance services to personal, business and institutional customers.
British Arab Commercial Bank Plc
British Arab Commercial Bank Plc (BACB) was established in London in June 1972. BACB is a wholesale bank and a leading provider of trade and project finance for Arab markets.
Brown Shipley & Co Ltd is a private bank, providing banking, investment management, fund management, pensions and advisory services for private, institutional and corporate clients.
Butterfield first established operations in the UK in 1965. In 2001 the London based Matheson Bank Limited was acquired and rebranded as Butterfield Private Bank. Our presence in London expanded Read More
The bank offers an extensive range of banking, lending and investment management services, together with access to specialist advice on financial planning, tax and trust matters.
CAF Bank is a subsidiary of the Charities Aid Foundation (CAF), which is a registered charity, striving to get the best for charities and donors worldwide. It helps make giving Read More
Cambridge & Counties Bank Limited
Cambridge & Counties Bank is a unique partnership between two established and respected institutions – Trinity Hall, Cambridge and Cambridgeshire Local Government Pension Fund. We are specialists for small to Read More
Canadian Imperial Bank of Commerce
The Canadian Imperial Bank of Commerce was formed in 1961 through the merger of The Canadian Bank of Commerce and the Imperial Bank of Canada.
Founded as ‘Canara Bank Hindu Permanent Fund’ in 1906, by late Sri. Ammembal Subba Rao Pai, a philanthropist, this small seed blossomed into a limited company as ‘Canara Bank Ltd.’ Read More
Cater Allen Ltd {Part of the Banco Santander Group}
Cater Allen Ltd is a specialist banks in the UK, providing services for private client, professional adviser and business account holder.
To attract share capital from social investors, take savings from socially conscious individuals and lend solely to social purpose organisations, and, as a result, be the most admired bank in Read More
China Construction Bank (London) Limited
China Construction Bank Corporation (‘‘CCBC’’) is the second largest bank in China and one of the largest banks in the world, with a growing global network of branches and subsidiaries.
CIBC World Markets plc {Part of the Canadian Imperial Bank of Commerce Group}
CIBC World Markets provides a broad range of integrated credit and capital markets products, investment banking and merchant banking to markets in key financial centres around the world.
Citibank is a global bank that also operate at a local level. Citibank was established in New York in 1812 and have been in the UK for over 100 years. Read More
In 1968, First National City Corporation (later renamed Citicorp), a bank holding company, became the parent of Citibank. In 1998, all Citicorp divisions merged with all divisions of Travelers Group Read More
Clearstream – a Deutsche Börse Group subsidiary – is a leading global supplier of post-trade securities services. As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream provides the Read More
Close Brothers has a long history founded in 1878. The management buy-out in 1978 was a first for the merchant banking industry, and another important step was the listing on Read More
Clydesdale Bank plc was founded in 1838 with a head office in Glasgow and a single branch in Edinburgh.
A merger took place in early 1932 of Commerzbank with the Barmer Bank-Verein Hinsberg, Fischer & Co. in D
Commonwealth Bank of Australia
Commonwealth Bank of Australia is a financial institution with businesses in Australia, New Zealand, Asia and the United Kingdom.
With offices in the UK, Asia, Continental Europe, the Middle East and various offshore jurisdictions, Coutts has expertise in financial planning for clients with an international asset base.
Founded in 1856 with headquarters in Zurich, Switzerland, Credit Suisse has operations in over 50 countries and employs 45,800 individuals from approximately 150 different nations.
Credit Suisse is a financial services company, advising clients in all aspects of finance, such as Investment Banking, Private Banking and Asset Management
Credit Suisse Group was founded in 1856 and is a global financial services company headquartered in Zurich. Credit Suisse provides its clients with services in the areas of investment banking, Read More
Crown Agents Bank provides payments, trade finance, foreign exchange and investment management services to frontier and emerging markets, primarily in Africa, the Caribbean and South-East Asia, and act as a Read More
The Group serves personal and business customers through banks with nationwide branch networks in Denmark, Sweden, Norway, Northern Ireland, the Republic of Ireland, Finland and the Baltic states.
DB UK Bank Ltd is part of the Deutsche Bank AG Group.
Deutsche Bank comprises three Group Divisions: Corporate and Investment Bank (CIB), Private Clients and Asset Management (PCAM) and Corporate Investments (CI).
Duncan Lawrie is a private bank and wealth manager with offices in London, Bristol and Kent, and a full international offering in the Isle of Man. We provide a broad Read More
FBN Bank (UK) Ltd started trading in 2002 and is a wholly owned subsidiary of First Bank of Nigeria Plc, with offices in the heart of the City of London.
FCE is a UK registered bank regulated by the Financial Services Authority and is a wholly owned subsidiary of Ford Credit International (FCI). FCI is a wholly owned subsidiary of Read More
Ghana International Bank plc was incorporated in the UK in April 1998 to take over the business of London Branch of Ghana Commercial Bank Ltd.
Gulf International Bank (UK) Ltd
Gulf International Bank (UK) Ltd was established in 1975 in the Kingdom of Bahrain.
Gulf International Bank BSC (GIB) is a merchant bank in the Middle East with the principle focus on the Gulf Cooperation Council States.
Habib Allied International Bank plc
Habib Allied International Bank Plc, trading as Habib Bank UK, is a British Bank providing Personal and Business banking services with a focus on South Asian diaspora. It is a Read More
Habib Bank AG Zurich was established in 1967 on a solid foundation of banking tradition that spans several generations. Traditional banking values set in the context of international banking has Read More
Habibsons Bank Ltd can be traced to back to 1841. Habibsons Bank Trust and Finance Ltd. was established 1984 and the first branch opened in London in 1992.
Hampshire Trust Bank is a UK bank formed in 1977 focused on UK customers with centres of excellence in Asset Finance, Commercial Finance and Property Finance. We also provide competitive Read More
Handelsbanken is the trading name of Svenska Handelsbanken AB (publ), founded in Sweden in 1871.
Harrods Bank Ltd was founded in 1893 and it operates from the Harrods store in Knightsbridge, London.
Havin Bank Ltd, formerly Havana International Bank Ltd. (HIB), was set up in 1972 as a Private Limited Company.
The HSBC Group is named after its founding member, The Hongkong and Shanghai Banking Corporation Limited, which was established in 1865 to finance the growing trade between China and Europe.
HSBC Private Bank Ltd {Part of the HSBC Bank plc Group}
HSBC Private Bank is the marketing name for the private banking business conducted by the principal private banking subsidiaries of the HSBC Group worldwide.
HSBC Trust Company (UK) Ltd {Part of the HSBC Bank plc Group}
HSBC Trust Company (UK) Ltd is part of the HSBC Bank plc Group
We offer a range of personal, business, corporate and investment banking services in the UK and Europe. We’re a wholly owned subsidiary of ICICI Bank Ltd, an award-winning global bank
Investec is an international, specialist banking group and asset manager that provides a diverse range of financial products and services in the United Kingdom, South Africa and Australia.
Jordan International Bank Plc (JIB) was incorporated in the United Kingdom in 1984. JIB has experience of doing business in the UK and in the Middle East and North Africa, Read More
JPMorgan Chase is a global financial services firm that operates in more than 50 countries.
JP Morgan Europe Ltd {Part of JPMorgan Chase & Co.}
JP Morgan Chase & Co. is a global financial service firm and operations in more than 50 countries.
It has roots in the Chartered Trust plc and Bank of Wales plc founded in the 1950’s. Website: http://www.julianhodgebank.com/
Kingdom Bank is a UK-based independent Christian bank with a 60-year heritage, providing a range of financial services to suit individuals as well as charities, businesses, associations and trusts. Our mission is Read More
Kleinwort Benson Private Bank Ltd
Providing a range of bespoke wealth management services to private individuals, we offer our clients advice and solutions which are completely tailored to their individual wealth planning needs. With an Read More
Lloyds Banking Group offers a whole range of banking and financial services and provides services through an extensive network of local and high-street branches, and on the phone and Read More
The Bank has 23 overseas branches and 3 representative offices spanning 11 countries and providing a comprehensive range of international financial services and capable of handling all commercial banking and Read More
In 2006, MBNA became the European credit card arm of Bank of America – one of the largest financial institutions in the world. Today MBNA employs more than 5,000 people Read More
Britain’s first new High Street bank in over 100 years offers banking focused on the Customer. Metro Bank will be introducing Customers to unparalleled levels of service and convenience. This Read More
N M Rothschild provides investment banking, corporate banking and private banking & trust services to governments, corporations and individuals worldwide.
National Australia Bank Limited
Brands in the National Australia Group are the National Australia Bank (Australia), Bank of New Zealand (New Zealand), Yorkshire Bank and Clydesdale Bank (United Kingdom).
Nomura provides a broad range of innovative solutions tailored to the specific requirements of individual, institutional, corporate and government clients through an international network in over 30 countries. Based in Read More
For more than a century, Northern Trust has worked hard building our legacy of outstanding service, expertise and integrity. From a Chicago-based bank founded in 1889, we now have more Read More
PNBIL is the wholly owned subsidary of Punjab National Bank(PNB), India. PNB is the third largest bank in India having more than 35 million customers and a network of 4500 Read More
Our experts also manage transactions between conventional and Islamic banks, institutions and individuals. QIB (UK) creates partnerships with our clients in Halal earnings through a range of Shari’a compliant investment Read More
Website: www.raphaelsbank.com
The Bank is wholly owned by The Salvation Army and donates its allowable profits to further their charitable work in the UK and abroad. Reliance Bank offers a wide range Read More
Sainsbury’s Bank provides a range of products including insurance, credit cards, savings and loans.
Santander acquired Abbey in 2004. In September 2008, Santander acquired Bradford & Bingley’s savings and branch network and then in October 2008 acquired Alliance & Leicester.
Scottish Widows has been a member of the Lloyds TSB Marketing Group since 2000.
The Group operates from its head office in Solihull, West Midlands and had 550 full-time equivalent employees at 31 December 2013. It has been a subsidiary of Arbuthnot Banking Group Read More
Shawbrook is a specialist British savings and lending bank. We specialise in the savings and lending markets where we have solid experience and knowledge. We give our customers a straightforward, no–nonsense Read More
Our Vision To be the pre-eminent institution serving the Bangladeshi Communities’ banking needs in Britain, and to assist the socio-economic development of Bangladesh. Mission To provide superior service to our Read More
Sumitomo Mitsui Banking Corporation Europe Ltd
The bank carries out the majority of its activities in Europe, the Middle East and Africa.
With its registered office in Amsterdam, TD Bank N.V. (‘TDNV’) was originally established in 1983 as The Canada Trust Company B.V. In 2002, TDNV used the EU Banking Consolidated Directive Read More
In October 2009, Tesco Personal Finance began using the trading name Tesco Bank, in recognition of its longer-term objective of creating a full-service retail bank for Tesco customers, offering a Read More
The Access Bank UK Limited was established in the UK to provide customers in both the UK and Africa with a broad range of business and personal banking services. These Read More
More specifically, we are in business to: help create a society that protects and promotes the quality of life of all its members enable individuals, organisations and businesses to use Read More
Ulster Bank Ireland Ltd {Part of The Royal Bank of Scotland plc Group}
It has been a wholly owned subsidiary of The Royal Bank of Scotland (RBS) group since 2001.
It commenced trading as a UK bank in 2004 having traded as a branch of UBN in London from 1983 prior to subsidiarization.
United Bank UK and UBL UK are the trading names of United National Bank Limited. UBL UK has vast experience of domestic and international banking, and offers both personal and Read More
United Trust Bank is an established specialist lender providing a wide range of short to medium term, secured funding solutions for businesses and individuals. Our three dedicated divisions for development Read More
Unity Trust Bank is a specialist bank for organisations and businesses that aim to create community, social or environmental benefit. With over 30 years experience in the sector, we provide tailored Read More
Vanquis Bank is a specialist credit card company that uses its expertise to lend responsibly to the under-served credit market. Since 2003 Vanquis Bank has given over 1.8 million people Read More
Website: http://uk.virginmoney.com/virgin/
In addition, VTB Capital is active in advising on and developing private investments, asset management, providing advice to clients on M&A and ECM deals in Russia and abroad in international Read More
On March 20, 2010, Wachovia Bank, National Association, will merge into and become a division of Wells Fargo Bank NA.
Banking with genuine personal service Wesleyan Bank offers a high quality banking experience for all our customers. With a full range of products and services including Savings Accounts, Personal and Read More
Westpac Banking Corporation is one of Australia’s top five listed companies. In London we provide a broad range of commercial and wholesale banking services to corporate and institutional clients. We Read More
