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FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 06/05/2025 04:49) Showing 1 to 24 out of 24 organisations Filter 1

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Namedesc StatusJurisdictionCompany IDInvite statusRegistered status
3i Group PlcData linked United Kingdom United Kingdom 01142830No invite Registered: 14/10/2016
Ahli United Bank (UK) PLCData linked United Kingdom United Kingdom 00877859No invite Registered: 22/01/2019
Baillie Gifford Life LimitedData linked United Kingdom United Kingdom SC069524No invite Registered: 14/11/2018
Brown Shipley & Co LimitedData linked United Kingdom United Kingdom 00398426No invite Registered: 20/03/2019
Charter Court Financial Services LimitedData linked United Kingdom United Kingdom 06749498No invite Registered: 22/03/2019
Close Brothers LimitedData linked United Kingdom United Kingdom 00195626No invite Registered: 20/02/2019
Countrywide Assured PlcData linked United Kingdom United Kingdom 02261746No invite Registered: 29/03/2019
Credit Suisse InternationalData linked United Kingdom United Kingdom 02500199No invite Registered: 16/11/2018
Family Assurance Friendly Society LimitedData linked United Kingdom United Kingdom TRN5286574868No invite Registered: 20/11/2018
Gulf International Bank (UK) LimitedData linked United Kingdom United Kingdom 01223938No invite Registered: 07/11/2018
ICBC (London) plcData linked United Kingdom United Kingdom 04552753No invite Registered: 01/11/2018
ICICI Bank UK PlcData linked United Kingdom United Kingdom 04663024No invite Registered: 22/01/2019
National Bank of Kuwait (International) PlcData linked United Kingdom United Kingdom 02773743No invite Registered: 08/08/2019
Nomura Bank International PlcData linked United Kingdom United Kingdom 01981122No invite Registered: 16/01/2019
Phoenix AW LimitedData linked United Kingdom United Kingdom 01225468No invite Registered: 21/12/2018
Phoenix Life Assurance LimitedData linked United Kingdom United Kingdom 00001419No invite Registered: 21/12/2018
Phoenix Life LimitedData linked United Kingdom United Kingdom 01016269No invite Registered: 21/12/2018
Secure Trust Bank PlcData linked United Kingdom United Kingdom 00541132No invite Registered: 31/10/2018
Tesco Personal Finance PLCData linked United Kingdom United Kingdom SC173199No invite Registered: 21/11/2018
The Bank of New York Mellon (International) LimitedData linked United Kingdom United Kingdom 03236121No invite Registered: 11/12/2018
The Royal London Mutual Insurance Society LimitedData linked United Kingdom United Kingdom 00099064No invite Registered: 09/12/2019
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITEDData linked United Kingdom United Kingdom 00022215No invite Registered: 05/11/2018
TransRe London LimitedData linked United Kingdom United Kingdom 08506758No invite Registered: 04/06/2019
Wells Fargo Bank, National AssociationData linked United Kingdom United Kingdom FC026633No invite Registered: 31/01/2019