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Bank Act (S.C. 1991, c. 46)

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Act current to 2019-08-15 and last amended on 2019-06-21. Previous Versions

SCHEDULE III(Section 14.1)

As at December 31, 2018

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 As at December 31, 2018*Principal Office
Bank of America, National AssociationBank of America, National AssociationFull-serviceOntario
Bank of China LimitedBank of China, Toronto BranchFull-serviceOntario
Bank of New York Mellon (The)Bank of New York Mellon (The)Full-serviceOntario
Barclays Bank PLCBarclays Bank PLC, Canada BranchFull-serviceOntario
BNP ParibasBNP ParibasFull-serviceQuebec
Capital One Bank (USA), N.A.Capital One Bank (Canada Branch)Full-serviceOntario
China Construction BankChina Construction Bank Toronto BranchFull-serviceOntario
Citibank, N.A.Citibank, N.A.Full-serviceOntario
Comerica BankComerica BankFull-serviceOntario
Coöperatieve Rabobank U.A.Rabobank CanadaFull-serviceOntario
Crédit Agricole Corporate and Investment BankCrédit Agricole Corporate and Investment Bank (Canada Branch)LendingQuebec
Credit Suisse AGCredit Suisse AG, Toronto BranchLendingOntario
Deutsche Bank AGDeutsche Bank AGFull-serviceOntario
Fifth Third BankFifth Third BankFull-serviceOntario
First Commercial BankFirst Commercial BankFull-serviceBritish Columbia
JPMorgan Chase Bank, National AssociationJPMorgan Chase Bank, National AssociationFull-serviceOntario
M&T BankM&T BankFull-serviceOntario
Maple Bank GmbHMaple BankFull-serviceOntario
Mega International Commercial Bank Co., Ltd.Mega International Commercial Bank Co., Ltd.Full-serviceOntario
Mizuho Bank, Ltd.Mizuho Bank, Ltd., Canada BranchFull-serviceOntario
MUFG Bank, Ltd.MUFG Bank, Ltd., Canada BranchFull-serviceOntario
NatixisNatixis Canada BranchLendingQuebec
Northern Trust Company (The)Northern Trust Company, Canada Branch (The)Full-serviceOntario
PNC Bank, National AssociationPNC Bank Canada BranchFull-serviceOntario
Silicon Valley BankSilicon Valley BankLendingOntario
Société GénéraleSociété Générale (Canada Branch)Full-serviceQuebec
State Street Bank and Trust CompanyState StreetFull-serviceOntario
Sumitomo Mitsui Banking CorporationSumitomo Mitsui Banking Corporation, Canada BranchFull-serviceOntario
U.S. Bank National AssociationU.S. Bank National AssociationFull-serviceOntario
UBS AGUBS AG Canada BranchFull-serviceOntario
United Overseas Bank LimitedUnited Overseas Bank LimitedFull-serviceBritish Columbia
Wells Fargo Bank, National AssociationWells Fargo Bank, National Association, Canadian BranchFull-serviceOntario
  • 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 153, page 473
 
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