Bank Act
Version of the schedule from 2012-02-25 to 2013-02-15:
SCHEDULE III(Section 14.1)
As at December 31, 2011
| 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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