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FCA REGULATED CREDIT INSTITUTIONS LIST

(Results updated 05/05/2025 05:05) Showing 201 to 250 out of 2532 organisations Filter

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Namedesc StatusJurisdictionCompany ID
Baker Street Friendly Society
(Click to link)
Not found United Kingdom United Kingdom
Bakers Food and Allied Workers' Credit Union LimitedInactive company United Kingdom United Kingdom IP00507C
Ballinascreen Credit Union Limited
(Click to link)
Not found United Kingdom United Kingdom
Ballinderry Bridge Credit Union Limited
(Click to link)
Not found United Kingdom United Kingdom
Ballycastle Credit Union Limited
(Click to link)
Not found United Kingdom United Kingdom
Ballyhackamore Credit Union Limited
(Click to link)
Not found United Kingdom United Kingdom
Ballykelly Credit Union Limited
(Click to link)
Not found United Kingdom United Kingdom
Ballykinler and Dundrum Credit Union LimitedInactive company United Kingdom United Kingdom NO000011
Ballymacarrett Credit Union LimitedInactive company United Kingdom United Kingdom NO000154
Ballymacash Credit Union LimitedInactive company United Kingdom United Kingdom NO000167
Ballymena Credit Union LimitedData linked United Kingdom United Kingdom NO000012
Ballymoney Credit Union LimitedInactive company United Kingdom United Kingdom NO000013
Ballynafeigh Credit Union Limited
(Click to link)
Not found United Kingdom United Kingdom
Ballynahinch Credit Union Limited
(Click to link)
Not found United Kingdom United Kingdom
Baloise Insurance LtdData linked United Kingdom United Kingdom FC002092
Balsall Heath Credit Union LimitedInactive company United Kingdom United Kingdom IP00266C
Banbridge Credit Union LimitedData linked United Kingdom United Kingdom NO000015
Banco Bilbao Vizcaya Argentaria SAData linked United Kingdom United Kingdom FC014702
Banco de la Nacion ArgentinaData linked United Kingdom United Kingdom FC009347
Banco de SabadellData linked United Kingdom United Kingdom FC009513
Banco do Brasil SAData linked United Kingdom United Kingdom FC006852
Banco Mercantil de Sao Paulo S.A
(Click to link)
Not found United Kingdom United Kingdom
Banco Nacional de Mexico SA
(Click to link)
Not found United Kingdom United Kingdom
Banco Santander, S.A.Data linked United Kingdom United Kingdom FC004459
Bangkok Bank Public Company LtdData linked United Kingdom United Kingdom FC004593
Bank and Clients PLCData linked United Kingdom United Kingdom 00980698
Bank Leumi (UK) plcData linked United Kingdom United Kingdom 00640370
Bank Mandiri (Europe) LimitedData linked United Kingdom United Kingdom 03793679
Bank Mellat
(Click to link)
Not found United Kingdom United Kingdom
Bank Melli IranInactive company United Kingdom United Kingdom BR001832
Bank North LimitedData linked United Kingdom United Kingdom 11030672
Bank of Africa United Kingdom PlcData linked United Kingdom United Kingdom 05321714
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDData linked United Kingdom United Kingdom 01009248
Bank of America, N.A.
(Click to link)
Not found United Kingdom United Kingdom
Bank of BarodaData linked United Kingdom United Kingdom FC006564
Bank Of Baroda (UK) LimitedData linked United Kingdom United Kingdom 10826803
Bank of Beirut (UK) LtdData linked United Kingdom United Kingdom 04406777
Bank of Butterfield (UK) Limited
(Click to link)
Not found United Kingdom United Kingdom
Bank of CeylonData linked United Kingdom United Kingdom RC000040
Bank of Ceylon (UK) LtdData linked United Kingdom United Kingdom 06736473
Bank of China (UK) LtdData linked United Kingdom United Kingdom 06193060
Bank of China Limited London BranchInactive company United Kingdom United Kingdom BR001417
Bank of Communications (UK) LimitedInactive company United Kingdom United Kingdom 07237786
Bank of Communications Co LimitedInactive company United Kingdom United Kingdom BR011852
Bank of Cyprus (London) LtdInactive company United Kingdom United Kingdom BR004334
Bank of IndiaData linked United Kingdom United Kingdom FC006613
Bank of Ireland (UK) PlcData linked United Kingdom United Kingdom 07022885
Bank of London and The Middle East plcData linked United Kingdom United Kingdom 05897786
Bank of MontrealData linked United Kingdom United Kingdom FC000365
Bank of Scotland plcData linked United Kingdom United Kingdom SC327000