Wintrust Financial Corporation - DOC
Description
Wintrust Financial Corporation document sample
Document Sample


Institutions included within the United Kingdom banking sector
(at 31 October 2002) - nationality analysis
UK
AMC Bank Ltd Legal & General Bank Ltd
Abbey National plc Lloyds Bank (BLSA) Ltd
Abbey National Treasury Services plc Lloyds TSB Bank plc
Adam & Company plc Lloyds TSB Private Banking Ltd
Airdrie Savings Bank Lloyds TSB Scotland plc
Alliance & Leicester plc Lloyds UDT Ltd
Alliance Trust Savings Ltd Lombard Bank Ltd
Arbuthnot Latham & Co Ltd Lombard & Ulster Ltd
Assemblies of God Property Trust Lombard North Central plc
London Scottish Bank plc
Bank of Scotland
Bank of Scotland (Ireland) Ltd Marks and Spencer Financial Services Ltd
Barclays Bank plc Matlock Bank Ltd
Barclays Bank Trust Company Ltd Methodist Chapel Aid Ltd
Barclays Private Bank Ltd
Black Horse Ltd National Westminster Bank plc
Bradford and Bingley plc Noble Grossart Ltd
Northern Rock plc
Cafcash Ltd
Capital Bank plc Pointon York Ltd
CA Premier Banking Ltd
Cater Allen Ltd Rathbone Investment Management Ltd
The Charity Bank Ltd Reliance Bank Ltd
Cheltenham and Gloucester plc N M Rothschild & Sons Ltd
Church House Trust plc The Royal Bank of Scotland plc
Close Brothers Ltd RoyScot Trust plc
Consolidated Credits Bank Ltd Ruffler Bank plc
The Co-operative Bank plc
Coutts & Co Sainsbury’s Bank plc
Crédit Commercial de France Schroder & Co Ltd
Crown Agents Financial Services Ltd Scottish Widows Bank plc
Secure Trust Bank plc
Direct Line Financial Services Ltd Singer & Friedlander Ltd
Duncan Lawrie Ltd Smith & Williamson Investment Management Ltd
Southsea Mortgage & Investment Co Ltd
Eccles Savings & Loans Ltd Standard Chartered Bank
Egg Banking plc Standard Life Bank Ltd
Sun Bank plc
First National Bank plc
Tesco Personal Finance Ltd
Gem Money Management Ltd
Girobank plc Ulster Bank Ltd
Goldfish Bank Ltd Ulster Bank Ireland Ltd
Unity Trust Bank plc
HBOS Treasury Services plc
HSBC Bank plc Weatherbys Bank Ltd
HSBC Bank Middle East Wesleyan Savings Bank Ltd
HSBC Bank USA Whiteaway Laidlaw Bank Ltd
HSBC Equator Bank plc Wintrust Securities Ltd
HSBC Investment Bank plc Woolwich plc
HSBC Republic Bank (UK) Ltd
HSBC Trust Company (UK) Ltd
Halifax plc
Hampshire Trust plc
The Hardware Federation Finance Co Ltd
Harrods Bank Ltd
Harton Bank Ltd
C Hoare & Co
Julian Hodge Bank Ltd
The Hongkong and Shanghai Banking Corporation Ltd
3i Group plc
Leopold Joseph & Sons Ltd
Liverpool Victoria Banking Services Ltd
207
Other EU
ABN AMRO Bank NV ING Bank NV
AIB Group (UK) plc IntesaBci SpA (Banca Intesa Banca Commerciale Italiana SpA)
Allied Irish Banks plc Irish Nationwide Building Society
Alpha Bank London Ltd
Alpha Bank AE Jyske Bank
Anglo Irish Bank Corporation plc
KBC Bank NV
BHF-BANK AG Kas Bank NV
BNP Paribas Kleinwort Benson Private Bank Limited
BNP Paribas Finance plc
BNP Paribas Private Bank Landesbank Baden-Württemburg
BNP Paribas Securities Services Landesbank Berlin Girozentrale
Banca Antoniana Popolare Veneta SCPA ARL Landesbank Hessen-Thüringen Girozentrale
Banca d’Intermediazione Mobiliare IMI SpA
Banca di Roma SpA Minster Trust Ltd
Banca March SA Morgan Grenfell & Co Ltd
Banca Monte dei Paschi di Siena SpA
Banca Nazionale del Lavoro SpA Natexis Banque Populaires
Banca Popolare di Lodi National Bank of Greece SA
Banca Popolare di Milano Norddeutsche Landesbank Girozentrale
Banca Popolare di Verona & Novara Nordea Bank Finland plc
Banco Bilbao-Vizcaya Argentaria SA
Banco Comercial Português SA Piraeus Bank SA
Banco de Sabadell
Banco Espirito Santo SA R Raphael & Sons plc
Banco Santander Central Hispano SA Rabobank International (Coöperatieve Centrale Raiffeisen -
Banco Totta & Açores SA Boerenleenbank BA)
Bank Brussels Lambert Rafiffeisen Centrobank AG
Bank Insinger de Beaufort plc Raiffeisen Zentralbank Osterreich AG
The Bank of Ireland
Bankgesellschaft Berlin AG SEB AG
Bankgesellschaft Berlin (UK) plc Sanpaolo IMI SpA
Bankers Trust Company SG Hambros Bank & Trust Ltd
Bankers Trust International plc Skandinaviska Enskilda Banken AB (publ)
Banque AIG Siemens Financial Services Ltd
Banque Banorabe Société Générale
Bayerische Hypo-und Vereinsbank Svenska Handelsbanken AB (publ)
Bayerische Landesbank Girozentrale SwedBank (FöreningsSparbanken AB (Publ))
Belgolaise SA Sygma Banque
Bristol & West plc
Brown, Shipley & Co Ltd Triodosbank NV
Byblos Bank Europe SA
UniCredito Italiano SpA
Caisse Nationale de Crédit Agricole
Caixa Geral de Depósitos SA Westdeutsche ImmobilienBank
Cardine Banca SpA WestLB AG
Commercial Bank of Greece SA West Merchant Bank Ltd
Commerzbank AG
Confederacion Espanola de Cajas de Ahorros American
Credit Agricole Indosuez
Crédit Agricole Lazard Financial Products Bank
American Express Bank Ltd
Crédit Industriel et Commercial
American Express (Luxembourg) SA
Crédit Lyonnais
Associates Capital Corporation plc
DZ BANK, Deutsche Zentral-Genossenschaftsbank
Banc of America Securities Ltd
Danske Bank A/S
Bank One Europe Ltd
Demir Halk Bank (Nederland) NV
Bank One, NA
Den norske Bank ASA
Bank of America NA
Deutsche Bank AG
The Bank of New York
Dexia Banque Internationale à Luxembourg SA
Bank of New York Europe Ltd
Dexia Public Finance Bank SA
Dresdner Bank AG
Capital One Bank (Europe) plc
Dresdner Kleinwort Wasserstein Ltd
Citibank International plc
Citibank NA
EFG Eurobank Ergasias AE
Erste Bank der oesterreichischen Sparkassen AG
Fleet Bank (Europe) Ltd
Eurohypo AG
Fleet National Bank
FCE Bank plc
FIMAT International Banque
First Active Plc
GE Capital Bank Ltd
Fortis Bank SA/NV
Goldman Sachs International Bank
Hamburgische Landesbank Girozentrale
HFC Bank plc
Heritable Bank Ltd
208
Other developed
Lehman Brothers Bankhaus AG
ABSA Bank Ltd
MBNA Europe Bank Ltd AMP Bank Ltd
Mellon Bank, NA AY Bank Ltd (in administration)
Merrill Lynch International Bank Ltd Ansbacher & Co Ltd
JPMorgan Chase Bank Australia & New Zealand Banking Group Ltd
JP Morgan Europe Ltd
JP Morgan International Bank Ltd BSI AG
Morgan Stanley Dean Witter Bank Ltd Bank of Cyprus (London) Ltd
Bank of Cyprus Ltd
The Northern Trust Company Bank of Montreal
The Bank of Nova Scotia
Providian National Bank
Prudential-Bache International Bank Ltd CIBC World Markets plc
Canadian Imperial Bank of Commerce
Riggs Bank Europe Ltd Chohung Bank
Riggs Bank NA Clydesdale Bank plc
Commonwealth Bank of Australia
State Street Bank and Trust Company Credit Suisse First Boston
State Street Bank Europe Ltd Credit Suisse First Boston International
Credit Suisse (UK) Ltd
Wachovia Bank, National Association The Cyprus Popular Bank Ltd
Japanese Dunbar Bank plc
EFG Private Bank Ltd
The Bank of Tokyo-Mitsubishi, Ltd
Habib Bank AG Zurich
The Chiba Bank Ltd
Habibsons Bank Ltd
Daiwa Securities Trust and Banking (Europe) plc
Investec Bank (UK) Ltd
The Mitsubishi Trust and Banking Corporation
KEXIM Bank (UK) Ltd
Mizuho Corporate Bank
Kookmin Bank International Ltd
Mizuho International plc
KorAm Bank
The Korea Development Bank
Nomura Bank International plc
Korea Exchange Bank
The Norinchukin Bank
Korea First Bank
Sumitomo Mitsui Banking Corporation
Macquarie Bank Ltd
The Sumitomo Trust & Banking Co Ltd
Nacional Financiera SNC
Tokai Bank Europe plc
National Australia Bank Ltd
National Bank of Canada
UFJ Bank Limited
Nedcor Bank Ltd
UFJ International plc
Northern Bank Executor & Trustee Company Ltd
Northern Bank Ltd
Royal Bank of Canada
Royal Bank of Canada Europe Ltd
Sabanci Bank plc
Scotiabank Europe plc
Shinhan Bank
Standard Bank London Ltd
TC Ziraat Bankasi AS
The Toronto-Dominion Bank
TD Bank Europe Ltd
TD Waterhouse Bank NV
Turkish Bank (UK) Ltd
Turkiye Is Bankasi AS
UBS AG
UBS Warburg Ltd
Union Bancaire Privée, UBP
Westpac Banking Corporation
Woori Bank
Yorkshire Bank plc
Zurich Bank plc
209
Other
ABC International Bank plc Rafidain Bank (provisional liquadator appointed)
Allied Bank Philippines (UK) plc Riyad Bank
Anglo-Romanian Bank Ltd
Arab African International Bank Saudi American Bank
Arab Bank plc The Saudi British Bank
Arab National Bank Shanghai Commercial Bank Ltd
Sonali Bank(UK) Ltd
Banco do Brasil SA State Bank of India
Bangkok Bank Public Company Ltd Syndicate Bank
Bank Hapoalim BM
Bank Leumi (UK) plc Union Bank of Nigeria plc
Bank Mandiri (Europe) Ltd The United Bank of Kuwait plc
Bank Mellat United Bank Ltd
Bank Melli Iran United Mizrahi Bank Ltd
PT Bank Negara Indonesia (Persero) Tbk United Overseas Bank Ltd
Bank of Baroda
Bank of Butterfield (UK) Ltd
Bank of Ceylon
Bank of China
The Bank of East Asia Ltd
Bank of India
Bank Saderat plc
Bank Saderat Iran
Bank Sepah International plc
Bank Sepah - Iran
Bank Tejarat
Beirut Riyad Bank SAL
British Arab Commercial Bank Ltd
Bumiputra Commerce Bank Berhad
Canara Bank
Chang Hwa Commercial Bank Ltd
Dao Heng Bank Ltd
The Development Bank of Singapore Ltd
Emirates Bank International PJSC
FBN (UK) Ltd
FIBI Bank (UK) plc
First Bank of Nigeria plc
First Commercial Bank
Ghana International Bank plc
Gulf International Bank BSC
Gulf International Bank (UK) Ltd
Habib Allied International Bank plc
Habib Bank Ltd
Havana International Bank Ltd
Hua Nan Commercial Bank Ltd
Israel Discount Bank Ltd
Jordan International Bank plc
Malayan Banking Berhad
MashreqBank PSC
Melli Bank plc
Merrill Lynch HSBC Ltd
Moscow Narodny Bank Ltd
National Bank of Abu Dhabi
The National Bank of Dubai Public Joint Stock Company
National Bank of Egypt International Ltd
National Bank of Kuwait (International) plc
National Bank of Pakistan
Oversea-Chinese Banking Corporation Ltd
Pakistan International Bank (UK) Ltd
Persia International Bank plc
Philippine National Bank (Europe) plc
Qatar National Bank SAQ
210
Related docs
Get documents about "