Overview

FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 29/05/2025 06:20) Showing 651 to 700 out of 2532 organisations Filter

Select All	Namedesc	Status	Jurisdiction	Company ID
Update Cynon Valley Credit Union Limited	Cynon Valley Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00530C
Update D G B Friendly Society	D G B Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update D M Friendly Society	D M Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update D.L.B. Friendly Society	D.L.B. Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update Dacorum First Credit Union Limited	Dacorum First Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00556C
Update Dalkeith & District Credit Union Limited	Dalkeith & District Credit Union Limited	Inactive company	United Kingdom United Kingdom	SP0095CU
Update Dalmuir Credit Union Limited	Dalmuir Credit Union Limited	Inactive company	United Kingdom United Kingdom	SP003CUS
Update Dalriada Credit Union Limited	Dalriada Credit Union Limited	Inactive company	United Kingdom United Kingdom	NO000139
Update Dalston City Business Credit Union Limited	Dalston City Business Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00456C
Update Danske Bank A/S	Danske Bank A/S	Data linked	United Kingdom United Kingdom	FC011846
Update Danum Credit Union Limited	Danum Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00355C
Update Dao Heng Bank Limited	Dao Heng Bank Limited (Click to link)	Not found	United Kingdom United Kingdom
Update DARAG Insurance UK Limited	DARAG Insurance UK Limited	Data linked	United Kingdom United Kingdom	03654581
Update Darag Legacy UK Ltd	Darag Legacy UK Ltd (Click to link)	Not found	United Kingdom United Kingdom
Update Darlington Building Society	Darlington Building Society	Inactive company	United Kingdom United Kingdom	TRN7870547983
Update Darlington Credit Union Limited	Darlington Credit Union Limited	Data linked	United Kingdom United Kingdom	IP00283C
Update DAS Legal Expenses Insurance Company Limited	DAS Legal Expenses Insurance Company Limited	Data linked	United Kingdom United Kingdom	AC000273
Update David Potter & Morgan Friendly Society	David Potter & Morgan Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update Dawberry & District Credit Union Limited	Dawberry & District Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00193C
Update DB UK Bank Limited	DB UK Bank Limited	Data linked	United Kingdom United Kingdom	00315841
Update DBI Insurance Company Limited	DBI Insurance Company Limited	Data linked	United Kingdom United Kingdom	AC001104
Update DBS Bank Limited	DBS Bank Limited	Data linked	United Kingdom United Kingdom	FC010036
Update DBS Bridge Bank Limited	DBS Bridge Bank Limited	Inactive company	United Kingdom United Kingdom	SC356970
Update Delta House Friendly Society	Delta House Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update Denny And Dunipace Community Credit Union Limited	Denny And Dunipace Community Credit Union Limited	Inactive company	United Kingdom United Kingdom	SP0096CU
Update Dentists' and General Mutual Benefit Society Ltd	Dentists' and General Mutual Benefit Society Ltd (Click to link)	Not found	United Kingdom United Kingdom
Update Dentists' Provident Society Limited	Dentists' Provident Society Limited (Click to link)	Not found	United Kingdom United Kingdom
Update Denton and District Credit Union Limited	Denton and District Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00540C
Update Deptford and New Cross Credit Union Limited	Deptford and New Cross Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00543C
Update Derby City Credit Union Limited	Derby City Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00725C
Update Derby United Credit Union Limited	Derby United Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00042C
Update Derbyshire Building Society	Derbyshire Building Society (Click to link)	Not found	United Kingdom United Kingdom
Update Derry Credit Union Limited	Derry Credit Union Limited (Click to link)	Not found	United Kingdom United Kingdom
Update Derrygonnelly Credit Union Limited	Derrygonnelly Credit Union Limited (Click to link)	Not found	United Kingdom United Kingdom
Update Desertmartin Credit Union Limited	Desertmartin Credit Union Limited	Inactive company	United Kingdom United Kingdom	NO000025
Update Deutsche Bank AG	Deutsche Bank AG	Data linked	United Kingdom United Kingdom	BR000005
Update Deutsche Bank Trust Company Americas, London Branch	Deutsche Bank Trust Company Americas, London Branch (Click to link)	Not found	United Kingdom United Kingdom
Update Deutsche Ruck UK Reinsurance Company Limited	Deutsche Ruck UK Reinsurance Company Limited	Data linked	United Kingdom United Kingdom	AC001233
Update Devon And Cornwall Constabulary Credit Union Limited	Devon And Cornwall Constabulary Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00208C
Update Devonlane Credit Union Limited	Devonlane Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00552C
Update Devonshire Place Friendly Society	Devonshire Place Friendly Society (Click to link)	Not found	United Kingdom United Kingdom
Update DF Capital Bank Limited	DF Capital Bank Limited	Data linked	United Kingdom United Kingdom	10198535
Update Dial-A-Cab Credit Union Limited	Dial-A-Cab Credit Union Limited	Data linked	United Kingdom United Kingdom	IP100C
Update Direct Line Financial Services Limited	Direct Line Financial Services Limited	Inactive company	United Kingdom United Kingdom	02372702
Update Direct Line Insurance Plc	Direct Line Insurance Plc	Data linked	United Kingdom United Kingdom	AC001576
Update Discount Bank & Trust Company	Discount Bank & Trust Company	Data linked	United Kingdom United Kingdom	FC004916
Update Discovery Credit Union Limited	Discovery Credit Union Limited	Data linked	United Kingdom United Kingdom	SP155CUS
Update District of Canterbury Credit Union Limited	District of Canterbury Credit Union Limited	Inactive company	United Kingdom United Kingdom	IP00715C
Update Diversion Insurance (Timber) Association Limited	Diversion Insurance (Timber) Association Limited	Data linked	United Kingdom United Kingdom	AC001300
Update Divisview Antigonish Credit Union Limited	Divisview Antigonish Credit Union Limited (Click to link)	Not found	United Kingdom United Kingdom

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FCA REGULATED CREDIT INSTITUTIONS LIST

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