Bank Act
Version of the schedule from 2020-05-09 to 2021-03-05:
SCHEDULE III(Section 14.1)
As at December 31, 2019
| 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, 2019* | Principal Office |
|---|---|---|---|
| Bank of America, National Association | Bank of America, National Association | Full-service | Ontario |
| Bank of China Limited | Bank of China, Toronto Branch | 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 |
| BNP Paribas | BNP Paribas | Full-service | Quebec |
| Capital One Bank (USA), N.A. | Capital One Bank (Canada Branch) | Full-service | Ontario |
| China Construction Bank | China Construction Bank Toronto Branch | Full-service | Ontario |
| Citibank, N.A. | Citibank, N.A. | Full-service | Ontario |
| Comerica Bank | Comerica Bank | Full-service | Ontario |
| Coöperatieve Rabobank U.A. | Rabobank Canada | Full-service | Ontario |
| Crédit Agricole Corporate and Investment Bank | Crédit Agricole Corporate and Investment Bank (Canada Branch) | Lending | Quebec |
| Credit Suisse AG | Credit Suisse AG, Toronto Branch | Lending | Ontario |
| Deutsche Bank AG | Deutsche Bank AG | Full-service | Ontario |
| Fifth Third Bank, National Association | Fifth Third Bank, National Association | Full-service | Ontario |
| First Commercial Bank | First Commercial Bank | Full-service | British Columbia |
| 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 |
| Mega International Commercial Bank Co., Ltd. | Mega International Commercial Bank Co., Ltd. | Full-service | Ontario |
| Mizuho Bank, Ltd. | Mizuho Bank, Ltd., Canada Branch | Full-service | Ontario |
| MUFG Bank, Ltd. | MUFG Bank, Ltd., Canada Branch | Full-service | Ontario |
| Natixis | Natixis Canada Branch | Lending | Quebec |
| Northern Trust Company (The) | Northern Trust Company, Canada Branch (The) | Full-service | Ontario |
| PNC Bank, National Association | PNC Bank Canada Branch | Full-service | Ontario |
| Silicon Valley Bank | Silicon Valley Bank | Lending | Ontario |
| Société Générale | Société Générale (Canada Branch) | Full-service | Quebec |
| State Street Bank and Trust Company | State Street | Full-service | Ontario |
| Sumitomo Mitsui Banking Corporation | Sumitomo Mitsui Banking Corporation, Canada Branch | Full-service | Ontario |
| U.S. Bank National Association | U.S. Bank National Association | Full-service | Ontario |
| UBS AG | UBS AG Canada Branch | Full-service | Ontario |
| United Overseas Bank Limited | United Overseas Bank Limited | Full-service | British Columbia |
| Wells Fargo Bank, National Association | Wells Fargo Bank, National Association, Canadian 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 Gazette Part I, Volume 154, page 907
- Date modified: