Current Licenceholders - Register
Search Results for
Deposit Taking
IMPORTANT NOTICE - DISCLAIMER
Whilst every effort has been made to ensure that licenceholder information contained within our web-site is accurate and up to date, we cannot accept responsibility for errors made.
The type of licence is stated on this website. However, licences may be subject to conditions. Details of such conditions, if any, are accessible via the register.
| Licenceholder | Regulated Activities |
|---|---|
| AIB Bank (CI) Limited | Deposit Taking, Investment Business |
| Alliance & Leicester International Limited | Deposit Taking |
| Anglo Irish Bank Corporation (International) PLC | Deposit Taking, Investment Business, Services to Collective Investment Schemes |
| Bank of Ireland (I.O.M.) Limited | Deposit Taking, Investment Business |
| Bank of Scotland plc | Deposit Taking |
| Barclays Bank PLC | Deposit Taking, Investment Business |
| Barclays Private Bank & Trust (Isle of Man) Limited | Deposit Taking, Corporate Services, Services to Collective Investment Schemes, Trust Services |
| Barclays Private Clients International Limited | Deposit Taking, Investment Business |
| BNP Paribas Securities Services S.A. | Deposit Taking, Investment Business, Services to Collective Investment Schemes |
| Bradford & Bingley International Limited | Deposit Taking |
| Britannia International Limited | Deposit Taking, Investment Business |
| Cayman National Bank & Trust Company (Isle of Man) Limited | Deposit Taking, Corporate Services, Investment Business, Management or Administration to Licenceholders, Services to Collective Investment Schemes, Trust Services |
| Close Bank (Isle of Man) Limited | Deposit Taking |
| Conister Bank Limited | Deposit Taking, Investment Business |
| Duncan Lawrie (IOM) Limited | Deposit Taking, Investment Business, Trust Services |
| Fairbairn Private Bank (IOM) Limited | Deposit Taking, Investment Business, Services to Collective Investment Schemes |
| Habib European Bank Limited | Deposit Taking |
| HSBC Bank International Limited | Deposit Taking, Investment Business |
| HSBC Bank Plc | Deposit Taking, Investment Business, Services to Collective Investment Schemes |
| Irish Nationwide (IOM) Limited | Deposit Taking |
| Irish Permanent (IOM) Limited | Deposit Taking |
| Isle of Man Bank Limited | Deposit Taking, Investment Business |
| Lloyds TSB Offshore Limited | Deposit Taking, Investment Business, Services to Collective Investment Schemes |
| Merrill Lynch Bank & Trust Company (Cayman) Limited | Deposit Taking, Corporate Services, Trust Services |
| Mr Michael Simpson and Mr Peter Spratt | Deposit Taking |
| Nationwide Building Society | Deposit Taking |
| Nationwide International Limited | Deposit Taking, Management or Administration to Licenceholders |
| RBS Coutts Bank (Manx) Limited | Deposit Taking, Investment Business |
| Santander UK plc | Deposit Taking |
| Standard Bank Isle of Man Limited | Deposit Taking, Services to Collective Investment Schemes |
| The Co-operative Bank plc | Deposit Taking |
| The Royal Bank of Scotland International Limited | Deposit Taking, Investment Business |
| The Royal Bank of Scotland plc | Deposit Taking |
| The Standard Bank of South Africa Limited | Deposit Taking |
| Zurich Bank International Limited | Deposit Taking |
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