An Act to amend certain Acts in relation to financial institutions (S.C. 2005, c. 54)
Full Document:
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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