The Banking Act 1987
08/11/1999
The list of institutions is amended in the following respects:-
1. INSTITUTIONS AUTHORISED UNDER THE BANKING ACT 1987 TO ACCEPT DEPOSITS IN THE UNITED KINGDOM (i) UK-INCORPORATED AUTHORISED INSTITUTIONS Deletion Avco Trust plc Bank of Montreal Europe Ltd Baring Brothers Ltd
Changes of Name Lloyds Private Banking Ltd to Lloyds TSB Private Banking Ltd Rathbone Bros & Co Ltd to Rathbone Investment Management Ltd
(ii) AUTHORISED INSTITUTIONS INCORPORATED OUTSIDE THE EUROPEAN ECONOMIC AREA Addition Bumiputra Commerce Bank Berhad
Deletions Bank Bumiputra Malaysia Berhad Zivnostensk Banka AS
2 . EUROPEAN AUTHORISED INSTITUTIONS (EAIs) ENTITLED TO ESTABLISH UK BRANCHES (i) EAIs WHICH ARE ENTITLED TO ACCEPT DEPOSITS THROUGH A BRANCH IN THE UK
Institution Country of home State supervisory authority Additions Banco Mercantil de So Paulo International SA CAER SpA Luxembourg Italy Deletion Crdit du Nord France Change of Name Banco Espirito Santo e Comercial de Lisboa to Banco Esprito Santo SA
3 . EUROPEAN AUTHORISED INSTITUTIONS ENTITLED TO PROVIDE SERVICES ON A CROSS- border BASIS IN THE UK (i) EAIs WHICH ARE ENTITLED TO ACCEPT DEPOSITS IN THE UK ON A CROSS-border BASIS
Institution Country of home State supervisory authority Additions P-H Bank A/S SNS bank Nederland NV Denmark Netherlands
(ii) EAIs WHICH ARE NOT ENTITLED TO ACCEPT DEPOSITS IN THE UK ON A CROSS-border BASIS
Institution Country of home State supervisory authority Addition FINACOR France