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Bank Act

Version of the schedule from 2003-01-01 to 2004-02-13:


SCHEDULE III(Section 14.1)As at December 31, 2002

Name of Authorized Foreign Bank (FB)Name under which FB is permitted to carry on business in CanadaType of Foreign Bank Branch (FBB)Footnote for *Principal Office
ABN AMRO Bank N.V.ABN AMRO Bank N.V.Full-serviceToronto
Bank of America,National AssociationBank of America,National AssociationFull-serviceToronto
Bank One, National AssociationBank One, NAFull-serviceToronto
Bayerische LandesbankBayerische LandesbankFull-serviceToronto
Capital One BankCapital One Bank (Canada Branch)Full-serviceToronto
Citibank, N.A.Citibank, N.A.Full-serviceToronto
Comerica BankComerica BankFull-serviceToronto
Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.Rabobank NederlandFull-serviceToronto
Credit Suisse First BostonCredit Suisse First Boston Toronto BranchLendingToronto
Deutsche Bank AGDeutsche Bank AGFull-serviceToronto
First Commercial BankFirst Commercial BankFull-serviceGreater Vancouver Regional District
HSBC Bank USAHSBC Bank USAFull-serviceToronto
J.P. Morgan Chase BankJ.P. Morgan Chase BankFull-serviceToronto
Maple Bank GmbHMaple BankFull-serviceToronto
Mellon Bank, N.A.Mellon Bank, N.A.Full-serviceToronto
National City BankNational CityLendingToronto
State Street Bank and Trust CompanyState StreetFull-serviceToronto
Union Bank of California, N.A.Union Bank of California, Canada BranchLendingCalgary
United Overseas Bank LimitedUnited Overseas Bank LimitedFull-serviceVancouver
U.S. Bank National AssociationU.S. Bank National AssociationFull-serviceToronto
WestLB AGWestLBLendingToronto
  • 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 137, page 409

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