Bank Act
Version of the schedule from 2006-04-27 to 2006-05-31:
SCHEDULE III(Section 14.1)as at April 26, 2005
SCHEDULE III(Section 14.1)as at April 26, 2005
| Column 1 | Column 2 | Column 3 | Column 4 |
| 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 | Ontario |
| Bank of America, National Association | Bank of America, National Association | Full-service | Ontario |
| Bayerische Landesbank | Bayerische Landesbank | Full-service | Ontario |
| Capital One Bank | 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 First Boston | Credit Suisse First Boston Toronto Branch | Lending | Ontario |
| Deutsche Bank AG | Deutsche Bank AG | Full-service | Ontario |
| 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 |
| Maple Bank GmbH | Maple Bank | Full-service | Ontario |
| Mellon Bank, N.A. | Mellon Bank, N.A. | Full-service | Ontario |
| National City Bank | National City | Lending | Ontario |
| Ohio Savings Bank | Ohio Savings Bank, Canadian Branch | Lending | Ontario |
| State Street Bank and Trust Company | State Street | Full-service | Ontario |
| UBS AG | UBS AG Canada Branch | Full-service | Ontario |
| Union Bank of California, N.A. | Union Bank of California, 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 |
| WestLB AG | WestLB AG | Lending | 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 140, page 264
- Date modified: