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Overview

FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 12/08/2025 00:59) Showing 1 to 50 out of 66 organisations Filter 1

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Namedesc StatusJurisdictionCompany IDStatement foundLatest MSA statement
Avon Insurance PlcData linked United Kingdom United Kingdom 0020960630/07/20252023-2024
AXA Insurance UK PlcData linked United Kingdom United Kingdom 0007895001/06/20252024-2025
AXA PPP Healthcare LimitedData linked United Kingdom United Kingdom 0314811901/06/20252024-2025
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDData linked United Kingdom United Kingdom 0100924806/07/20252024-2025
Bank of Scotland plcData linked United Kingdom United Kingdom SC32700005/06/20252024-2025
Black Horse LimitedData linked United Kingdom United Kingdom 0066120405/06/20252023-2024
Citibank Europe plcData linked United Kingdom United Kingdom BR01784420/07/20252024-2025
Citibank UK LimitedData linked United Kingdom United Kingdom 1128310120/07/20252024-2025
Close Brothers LimitedData linked United Kingdom United Kingdom 0019562604/06/20252023-2024
Conister Bank LimitedData linked United Kingdom United Kingdom FC03888613/07/20252024-2025
Coutts & CompanyData linked United Kingdom United Kingdom 0003669515/06/20252024-2025
Credit Suisse (UK) LimitedData linked United Kingdom United Kingdom 0200952005/08/20252023-2024
Credit Suisse InternationalData linked United Kingdom United Kingdom 0250019905/08/20252023-2024
DNB Bank ASAData linked United Kingdom United Kingdom FC02511901/06/20252024-2025
Ecclesiastical Insurance Office PlcData linked United Kingdom United Kingdom AC00021404/08/20252023-2024
Ecclesiastical Life LimitedData linked United Kingdom United Kingdom 0024311104/08/20252023-2024
esure Insurance LimitedData linked United Kingdom United Kingdom 0388553409/06/20252023-2024
FCE Bank PlcData linked United Kingdom United Kingdom 0077278401/06/20252024-2025
Great Lakes Insurance SEData linked United Kingdom United Kingdom FC03813602/08/20252023-2024
Great Lakes Insurance UK LimitedData linked United Kingdom United Kingdom 1343633002/08/20252023-2024
Halifax Life LimitedData linked United Kingdom United Kingdom 0223365405/06/20252023-2024
Halifax PlcData linked United Kingdom United Kingdom 0236707605/06/20252023-2024
HCC International Insurance Company PlcData linked United Kingdom United Kingdom 0157583906/07/20252024-2025
ICBC (London) plcData linked United Kingdom United Kingdom 0455275329/06/20252024-2025
Lloyds Bank Corporate Markets PlcData linked United Kingdom United Kingdom 1039985005/06/20252024-2025
Lloyds Bank General Insurance LimitedData linked United Kingdom United Kingdom 0020437305/06/20252024-2025
Lloyds Bank PLCData linked United Kingdom United Kingdom 0000206505/06/20252024-2025
Lombard North Central PlcData linked United Kingdom United Kingdom 0033700415/06/20252024-2025
Markel International Insurance Company LimitedData linked United Kingdom United Kingdom 0096667022/06/20252022-2023
National Bank of Kuwait (International) PlcData linked United Kingdom United Kingdom 0277374305/06/20252022-2023
National Westminster Bank PlcData linked United Kingdom United Kingdom 0092902715/06/20252024-2025
NatWest Markets PlcData linked United Kingdom United Kingdom SC09031215/06/20252024-2025
Omnilife Insurance Company LimitedData linked United Kingdom United Kingdom 0229408015/06/20252024-2025
Oxbury Bank PLCData linked United Kingdom United Kingdom 1138341829/06/20252024-2025
Pensions Management (SWF) LimitedData linked United Kingdom United Kingdom SC04536105/06/20252023-2024
Prudential International Assurance PlcData linked United Kingdom United Kingdom FC03203606/07/20252024-2025
Prudential Pensions LimitedData linked United Kingdom United Kingdom 0099272606/07/20252024-2025
Rathbones Investment Management LimitedData linked United Kingdom United Kingdom 0144891901/06/20252024-2025
REDWOOD BANK LIMITEDData linked United Kingdom United Kingdom 0987226529/06/20252024-2025
RGA International Reinsurance Company DACData linked United Kingdom United Kingdom FC02879715/06/20252024-2025
Rothesay Life PlcData linked United Kingdom United Kingdom 0612727929/06/20252024-2025
Royal & Sun Alliance Insurance LimitedData linked United Kingdom United Kingdom 0009379201/06/20252024-2025
Royal & Sun Alliance Reinsurance LimitedData linked United Kingdom United Kingdom 0010009701/06/20252024-2025
Royscot Trust PlcData linked United Kingdom United Kingdom 0030971315/06/20252024-2025
Schroder & Co LtdData linked United Kingdom United Kingdom 0228092629/06/20252024-2025
SCOR UK Company LtdData linked United Kingdom United Kingdom AC00141723/06/20252023-2024
SCOTTISH WIDOWS LIMITEDData linked United Kingdom United Kingdom 0319617105/06/20252024-2025
Scottish Widows Unit Funds LimitedData linked United Kingdom United Kingdom SC07480905/06/20252023-2024
Scottish Widows' Fund and Life Assurance SocietyData linked United Kingdom United Kingdom SZ00000205/06/20252024-2025
Secure Trust Bank PlcData linked United Kingdom United Kingdom 0054113213/06/20252023-2024