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Overview

FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 13/05/2026 14:46) Showing 1 to 50 out of 56 organisations Filter 1

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Namedesc StatusJurisdictionCompany IDStatement foundLatest MSA statement
3i Group PlcData linked United Kingdom United Kingdom 0114283020/02/20262024-2025
Allianz Insurance PlcData linked United Kingdom United Kingdom 0008463820/02/20262022-2023
Arbuthnot Latham & Co LimitedData linked United Kingdom United Kingdom 0081951926/04/20262025-2026
Assurant General Insurance LimitedData linked United Kingdom United Kingdom 0234108220/02/20262023-2024
Astrenska Insurance LimitedData linked United Kingdom United Kingdom 0170861317/02/20262024-2025
Axa Insurance LtdData linked United Kingdom United Kingdom 0093211120/02/20262023-2024
Bank of Scotland plcData linked United Kingdom United Kingdom SC32700015/04/20262025-2026
Barclays Bank PlcData linked United Kingdom United Kingdom 0102616717/02/20262025-2026
Barclays Bank UK PLCData linked United Kingdom United Kingdom 0974032217/02/20262025-2026
Barclays Private Bank LimitedData linked United Kingdom United Kingdom 0195777017/02/20262025-2026
Black Horse LimitedData linked United Kingdom United Kingdom 0066120415/04/20262025-2026
BlackRock Life LimitedData linked United Kingdom United Kingdom 0222320220/02/20262022-2023
BlackRock Pensions LimitedData linked United Kingdom United Kingdom 0234884120/02/20262022-2023
BNP ParibasData linked United Kingdom United Kingdom FC01344720/02/20262024-2025
Canada Life LimitedData linked United Kingdom United Kingdom 0097327112/04/20262024-2025
ClearBank LimitedData linked United Kingdom United Kingdom 0973637617/02/20262024-2025
Commonwealth Bank of AustraliaData linked United Kingdom United Kingdom FC01600920/02/20262024-2025
FAIRMEAD INSURANCE LIMITEDData linked United Kingdom United Kingdom 0042393020/02/20262022-2023
FirstBank UK LimitedData linked United Kingdom United Kingdom 0445938320/02/20262023-2024
Gatehouse Bank PlcData linked United Kingdom United Kingdom 0626005320/02/20262023-2024
Ghana International Bank PlcData linked United Kingdom United Kingdom 0346821612/04/20262025-2026
Halifax Life LimitedData linked United Kingdom United Kingdom 0223365415/04/20262024-2025
Hampshire Trust Bank PlcData linked United Kingdom United Kingdom 0131131512/04/20262025-2026
Highway Insurance Company LimitedData linked United Kingdom United Kingdom 0373066220/02/20262022-2023
HSBC Bank PlcData linked United Kingdom United Kingdom 0001425922/02/20262023-2024
HSBC Bank USAData linked United Kingdom United Kingdom 0001425922/02/20262023-2024
HSBC Life (UK) LimitedData linked United Kingdom United Kingdom 0008869503/03/20262024-2025
ICICI Bank UK PlcData linked United Kingdom United Kingdom 0466302420/02/20262024-2025
Industrial and Commercial Bank of China LimitedData linked United Kingdom United Kingdom FC03114520/02/20262022-2023
Liverpool Victoria Insurance Company LimitedData linked United Kingdom United Kingdom 0323251420/02/20262022-2023
Lloyds Bank Corporate Markets PlcData linked United Kingdom United Kingdom 1039985015/04/20262025-2026
Lloyds Bank General Insurance LimitedData linked United Kingdom United Kingdom 0020437315/04/20262025-2026
Lloyds Bank PLCData linked United Kingdom United Kingdom 0000206515/04/20262025-2026
Morgan Stanley Bank International LimitedData linked United Kingdom United Kingdom 0372257103/05/20262025-2026
National House-Building CouncilData linked United Kingdom United Kingdom 0032078420/02/20262023-2024
Nomura Bank International PlcData linked United Kingdom United Kingdom 0198112208/03/20262024-2025
Prudential Pensions LimitedData linked United Kingdom United Kingdom 0099272622/04/20262024-2025
RBC Europe LimitedData linked United Kingdom United Kingdom 0099593920/02/20262023-2024
RBC Investor Services TrustData linked United Kingdom United Kingdom FC02634220/02/20262022-2023
Royal Bank of CanadaData linked United Kingdom United Kingdom FC00098120/02/20262022-2023
SCOTTISH WIDOWS LIMITEDData linked United Kingdom United Kingdom 0319617115/04/20262025-2026
Scottish Widows' Fund and Life Assurance SocietyData linked United Kingdom United Kingdom SZ00000215/04/20262025-2026
Secure Trust Bank PlcData linked United Kingdom United Kingdom 0054113212/05/20262024-2025
Simplyhealth AccessData linked United Kingdom United Kingdom 0018303527/04/20262023-2024
St Andrew's Life Assurance PlcData linked United Kingdom United Kingdom 0310467015/04/20262024-2025
Starling Bank LimitedData linked United Kingdom United Kingdom 0909214922/02/20262023-2024
State Street Bank and Trust CompanyData linked United Kingdom United Kingdom FC01082820/02/20262023-2024
SW Funding plcData linked United Kingdom United Kingdom SC19954917/02/20262025-2026
Tesco Personal Finance PLCData linked United Kingdom United Kingdom SC17319923/02/20262024-2025
Tesco Underwriting LimitedData linked United Kingdom United Kingdom 0696728923/02/20262024-2025

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