Bank Act (S.C. 1991, c. 46)
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Act current to 2024-10-02 and last amended on 2024-07-11. Previous Versions
SCHEDULE III(Section 14.1)
As at December 31, 2023
Name of Authorized Foreign Bank (FB) | Name under which FB is permitted to carry on business in Canada | Type of Foreign Bank Branch (FBB)Footnote for As at December 31, 2023* | Principal Office |
---|---|---|---|
Bank of America, National Association | Bank of America, National Association | Full-service | Ontario |
Bank of China Limited | Bank of China, Toronto Branch | Full-service | Ontario |
Bank of New York Mellon (The) | Bank of New York Mellon (The) | Full-service | Ontario |
Barclays Bank PLC | Barclays Bank PLC, Canada Branch | Full-service | Ontario |
BNP Paribas | BNP Paribas | Full-service | Quebec |
Capital One, National Association | Capital One Bank (Canada Branch) | Full-service | Ontario |
China Construction Bank | China Construction Bank Toronto Branch | Full-service | Ontario |
Citibank, N.A. | Citibank, N.A. | Full-service | Ontario |
Comerica Bank | Comerica Bank | Full-service | Ontario |
Coöperatieve Rabobank U.A. | Rabobank Canada | Full-service | Ontario |
Crédit Agricole Corporate and Investment Bank | Crédit Agricole Corporate and Investment Bank (Canada Branch) | Lending | Quebec |
Credit Suisse AG | Credit Suisse AG, Toronto Branch | Lending | Ontario |
Deutsche Bank AG | Deutsche Bank AG | Full-service | Ontario |
Fifth Third Bank, National Association | Fifth Third Bank, National Association | Full-service | Ontario |
First Commercial Bank | First Commercial Bank | Full-service | British Columbia |
JPMorgan Chase Bank, National Association | JPMorgan Chase Bank, National Association | Full-service | Ontario |
M&T Bank | M&T Bank | Full-service | Ontario |
Maple Bank GmbH | Maple Bank | Full-service | Ontario |
Mega International Commercial Bank Co., Ltd. | Mega International Commercial Bank Co., Ltd. | Full-service | Ontario |
Mizuho Bank, Ltd. | Mizuho Bank, Ltd., Canada Branch | Full-service | Ontario |
MUFG Bank, Ltd. | MUFG Bank, Ltd., Canada Branch | Full-service | Ontario |
Natixis | Natixis Canada Branch | Lending | Quebec |
Northern Trust Company (The) | Northern Trust Company, Canada Branch (The) | Full-service | Ontario |
PNC Bank, National Association | PNC Bank Canada Branch | Full-service | Ontario |
Silicon Valley Bank | Silicon Valley Bank | Lending | Ontario |
Société Générale | Société Générale (Canada Branch) | Full-service | Quebec |
State Street Bank and Trust Company | State Street | Full-service | Ontario |
Sumitomo Mitsui Banking Corporation | Sumitomo Mitsui Banking Corporation, Canada Branch | Full-service | Ontario |
U.S. Bank National Association | U.S. Bank National Association | Full-service | Ontario |
United Overseas Bank Limited | United Overseas Bank Limited | Full-service | British Columbia |
Wells Fargo Bank, National Association | Wells Fargo Bank, National Association, Canadian Branch | Full-service | Ontario |
Return to footnote *An FBB, whose order is subject to the restrictions and requirements referred to in subsection 524(2) of the Bank Act, is referred to as a “lending” branch.
- 1999, c. 28, s. 75
- 2005, c. 54, s. 139
- Canada Gazette Part I, Volume 158, page 662
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