Bank Act
Version of the schedule from 2012-02-25 to 2013-02-15:
SCHEDULE III(Section 14.1)
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, 2011 * | Principal Office |
---|---|---|---|
Allied Irish Banks, p.l.c. | Allied Irish Banks, p.l.c. | Lending | Ontario |
Bank of America, National Association | Bank of America, National Association | 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 |
Capital One Bank (USA), N.A. | Capital One Bank (Canada Branch) | Full-service | Ontario |
Citibank, N.A. | Citibank, N.A. | Full-service | Ontario |
Comerica Bank | Comerica Bank | Full-service | Ontario |
Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. | Rabobank Nederland | Full-service | Ontario |
Credit Suisse AG | Credit Suisse AG, Toronto Branch | Lending | Ontario |
Deutsche Bank AG | Deutsche Bank AG | Full-service | Ontario |
Dexia Crédit Local S.A. | Dexia Crédit Local S.A. | Full-service | Quebec |
Fifth Third Bank | Fifth Third Bank | Full-service | Ontario |
First Commercial Bank | First Commercial Bank | Full-service | British Columbia |
HSBC Bank USA, National Association | HSBC Bank USA, National Association | Full-service | Ontario |
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 |
Merrill Lynch International Bank Limited | Merrill Lynch International Bank Limited | Lending | Ontario |
Mizuho Corporate Bank, Ltd. | Mizuho Corporate Bank, Ltd., Canada Branch | Full-service | Ontario |
Northern Trust Company (The) | Northern Trust Company, Canada Branch (The) | Full-service | Ontario |
PNC Bank, National Association | PNC Bank Canada Branch | Lending | Ontario |
Royal Bank of Scotland N.V. (The) | Royal Bank of Scotland N.V., (Canada) Branch (The) | Full-service | Ontario |
Société Générale | Société Générale (Canada Branch) | Full-service | Quebec |
State Street Bank and Trust Company | State Street | Full-service | Ontario |
UBS AG | UBS AG Canada Branch | Full-service | Ontario |
Union Bank, National Association | Union Bank, Canada Branch | Lending | Alberta |
United Overseas Bank Limited | United Overseas Bank Limited | Full-service | British Columbia |
U.S. Bank National Association | U.S. Bank National Association | Full-service | Ontario |
Wells Fargo Bank, National Association | Wells Fargo Bank, National Association, Canada 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 GazetteCanada Gazette Part I, Volume 146, p. 360
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