Bank of England
1998-06-161998-06-19BANKING ACT 1987TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55172UN002UN002
The following notice is in substitution for that which appeared on page 6575 of The London Gazette dated 16th June 1998
FINANCIAL SERVICES AUTHORITY
THE BANKING ACT 1987
THE BANKING COORDINATION (SECOND COUNCIL DIRECTIVE) REGULATIONS 1992
The Financial Services Authority has made the following changes to the list of institutions: 1. INSTITUTIONS AUTHORISED UNDER THE BANKING ACT 1987 TO ACCEPT DEPOSITS IN THE UNITED KINGDOM (ii) AUTHORISED INSTITUTIONS INCORPORATED OUTSIDE THE EUROPEAN ECONOMIC AREA Deletion CoreStates Bank NA 2. EUROPEAN AUTHORISED INSTITUTIONS (EAIs) ENTITLED TO ESTABLISH UK BRANCHES (i) EAIs WHICH ARE ENTITLED TO ACCEPT DEPOSITS THROUGH A BRANCH IN THE UK
Institution | Country of home State supervisory authority |
Addition | |
KBC Bank NV | Belgium |
Deletion | |
Kredietbank NV | Belgium |
Institution | Country of home State supervisory authority |
Addition | |
Franfinance SA | France |
Deletion | |
Transoptions Finance | France |
Institution | Country of home State supervisory authority |
Additions | |
> Banco Comercial Português SA | Portugal |
Bankers Trust Finance et Marches SA | France |
Hypothekenbank in Essen AG | Germany |
Rheinische Hypothekenbank AG | Germany |
(ii) EAIs WHICH ARE NOT ENTITLED TO ACCEPT DEPOSITS IN THE UK ON A CROSS-BORDER BASIS | |
Institution | Country of home State supervisory authority |
Addition | |
ABN AMRO Bank (Luxembourg) SA | Luxembourg |
Deletions | |
Banco Comercial Português SA | Portugal |
Rheinische Hypothekenbank AG | Germany |