Bank Act
Version of the schedule from 2004-02-14 to 2005-03-11:
SCHEDULE III(Section 14.1)As at December 31, 2003
SCHEDULE III(Section 14.1)As at December 31, 2003
| 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 * | Principal Office |
|---|---|---|---|
| ABN AMRO Bank N.V. | ABN AMRO Bank N.V. | Full-service | Toronto |
| Bank of America, National Association | Bank of America, National Association | Full-service | Toronto |
| Bank One, National Association | Bank One, NA | Full-service | Toronto |
| Bayerische Landesbank | Bayerische Landesbank | Full-service | Toronto |
| Capital One Bank | Capital One Bank (Canada Branch) | Full-service | Toronto |
| Citibank, N.A. | Citibank, N.A. | Full-service | Toronto |
| Comerica Bank | Comerica Bank | Full-service | Toronto |
| Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. | Rabobank Nederland | Full-service | Toronto |
| Credit Suisse First Boston | Credit Suisse First Boston Toronto Branch | Lending | Toronto |
| Deutsche Bank AG | Deutsche Bank AG | Full-service | Toronto |
| First Commercial Bank | First Commercial Bank | Full-service | Greater Vancouver Regional District |
| HSBC Bank USA | HSBC Bank USA | Full-service | Toronto |
| JPMorgan Chase Bank | JPMorgan Chase Bank | Full-service | Toronto |
| Maple Bank GmbH | Maple Bank | Full-service | Toronto |
| Mellon Bank, N.A. | Mellon Bank, N.A. | Full-service | Toronto |
| National City Bank | National City | Lending | Toronto |
| State Street Bank and Trust Company | State Street | Full-service | Toronto |
| UBS AG | UBS AG Canada Branch | Full-service | Toronto |
| Union Bank of California, N.A. | Union Bank of California, Canada Branch | Lending | Calgary |
| United Overseas Bank Limited | United Overseas Bank Limited | Full-service | Vancouver |
| U.S. Bank National Association | U.S. Bank National Association | Full-service | Toronto |
| WestLB AG | WestLB AG | Lending | Toronto |
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
- Canada Gazette Part I, Volume 138, page 275
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