An Act to amend certain Acts in relation to financial institutions (S.C. 2005, c. 54)
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Assented to 2005-11-25
SCHEDULE(Section 139)
SCHEDULE I(Section 14)as at April 26, 2005
Column 1 | Column 2 |
Name of Bank | Head Office |
Amicus Bank | Ontario |
Bank of Montreal | Quebec |
The Bank of Nova Scotia | Nova Scotia |
Bank West | Alberta |
Canadian Imperial Bank of Commerce | Ontario |
Canadian Tire Bank | Ontario |
Canadian Western Bank | Alberta |
Citizens Bank of Canada | British Columbia |
CS Alterna Bank | Ontario |
Dundee Wealth Bank | Ontario |
First Nations Bank of Canada | Ontario |
General Bank of Canada | Alberta |
Laurentian Bank of Canada | Quebec |
Manulife Bank of Canada | Ontario |
National Bank of Canada | Quebec |
Pacific & Western Bank of Canada | Ontario |
President’s Choice Bank | Ontario |
Royal Bank of Canada | Quebec |
Sears Canada Bank | Ontario |
The Toronto-Dominion Bank | Ontario |
Ubiquity Bank of Canada | British Columbia |
SCHEDULE II(Section 14)as at April 26, 2005
Column 1 | Column 2 |
Name of Bank | Head Office |
ABN AMRO Bank Canada | Ontario |
Amex Bank of Canada | Ontario |
Bank of America Canada | Ontario |
Bank of China (Canada) | Ontario |
Bank of East Asia (Canada) | Ontario |
Bank of Tokyo-Mitsubishi (Canada) | Ontario |
Bank One Canada | Ontario |
BCPBank Canada | Ontario |
BNP Paribas (Canada) | Quebec |
Citibank Canada | Ontario |
CTC Bank of Canada | British Columbia |
Habib Canadian Bank | Ontario |
HSBC Bank Canada | British Columbia |
ICICI Bank Canada | Ontario |
ING Bank of Canada | Ontario |
International Commercial Bank of Cathay (Canada) | Ontario |
J.P. Morgan Bank Canada | Ontario |
J.P. Morgan Canada | Ontario |
Korea Exchange Bank of Canada | Ontario |
MBNA Canada Bank | Ontario |
Mizuho Corporate Bank (Canada) | Ontario |
National Bank of Greece (Canada) | Quebec |
Société Générale (Canada) | Quebec |
State Bank of India (Canada) | Ontario |
Sumitomo Mitsui Banking Corporation of Canada | Ontario |
UBS Bank (Canada) | Ontario |
UFJ Bank Canada | Ontario |
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.
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