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Bank Act

Version of the schedule from 2005-12-31 to 2006-04-26:


SCHEDULE III(Section 14.1)As at December 31, 2005

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
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, Toronto BranchLendingToronto
Deutsche Bank AGDeutsche Bank AGFull-serviceToronto
Dexia Crédit Local S.A.Dexia Crédit Local S.A.Full-serviceMontréal
Fifth Third BankFifth Third BankFull-serviceToronto
First Commercial BankFirst Commercial BankFull-serviceGreater Vancouver Regional District
HSBC Bank USA, National AssociationHSBC Bank USA, National AssociationFull-serviceToronto
JPMorgan Chase Bank, National AssociationJPMorgan Chase Bank, National AssociationFull-serviceToronto
Maple Bank GmbHMaple BankFull-serviceToronto
Mellon Bank, N.A.Mellon Bank, N.A.Full-serviceToronto
National City BankNational CityLendingToronto
Ohio Savings BankOhio Savings Bank, Canadian BranchLendingToronto
Société GénéraleSociété Générale (Canada Branch)Full-serviceMontréal
State Street Bank and Trust CompanyState StreetFull-serviceToronto
UBS AGUBS AG Canada BranchFull-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 AGWestLB AGLendingToronto
  • 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 140, page 264

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