Bank Act
Version of the schedule from 2007-12-31 to 2008-12-30:
SCHEDULE III(Section 14.1)As at December 31, 2007
SCHEDULE III(Section 14.1)As at December 31, 2007
| 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 |
| Allied Irish Banks, p.l.c. | Allied Irish Banks, p.l.c. | Lending | Ontario |
| AmTrust Bank | AmTrust Bank, Canadian Branch | Lending | Ontario |
| Bank of America, National Association | Bank of America, National Association | 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 | Credit Suisse, 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 |
| Landsbanki Islands h.f. | Landsbanki Canada | Full-service | Nova Scotia |
| Maple Bank GmbH | Maple Bank | Full-service | Ontario |
| Mellon Bank, N.A. | Mellon Bank, N.A. | 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 |
| National City Bank | National City | Lending | Ontario |
| The Northern Trust Company | The Northern Trust Company, Canada Branch | 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 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 142, page 503
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