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2026-03-07 to present
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As at December 31, 20242025 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal(FBB) a 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, National Association 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 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Maple Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Silicon Valley Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 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 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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As at December 31, 2025 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB) a 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, National Association 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 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Maple Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Silicon Valley Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 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 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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2025-03-08 to 2026-03-07
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As at December 31, 20232024 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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, National Association 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Maple Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Silicon Valley Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 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 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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As at December 31, 2024 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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, National Association 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 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Maple Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 (in wind-up under the Winding-up and Restructuring Act) [in liquidation] Silicon Valley Bank (in wind-up under the Winding-up and Restructuring Act) [in liquidation] 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 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 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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2024-03-30 to 2025-03-08
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As at December 31, 20222023 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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, National Association 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 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 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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As at December 31, 2023 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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, National Association 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 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 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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2023-03-04 to 2024-03-30
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As at December 31, 20212022 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 OneOne, BankNational (USA), N.A.Association 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 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 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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As at December 31, 2022 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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, National Association 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 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 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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2022-02-26 to 2023-03-04
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As at December 31, 20202021 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 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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As at December 31, 2021 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 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 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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2021-03-06 to 2022-02-26
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As at December 31, 20192020 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 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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As at December 31, 2020 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 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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2020-05-09 to 2021-03-06
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As at December 31, 20182019 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 BankBank, National Association Fifth Third BankBank, 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 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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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)*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 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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2019-02-23 to 2020-05-09
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As at December 31, 20172018 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Bank of Tokyo-Mitsubishi UFJ, Ltd., Canada Branch (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 Fifth Third Bank 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 UnionBank, Ltd. MUFG Bank, National Association Union Bank,Ltd., Canada Branch LendingFull-service AlbertaOntario 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 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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As at December 31, 2018 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 Fifth Third Bank 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 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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2018-03-03 to 2019-02-23
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As at December 31, 20162017 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Bank of Tokyo-Mitsubishi UFJ, Ltd., Canada Branch (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 Fifth Third Bank 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 Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service 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 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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As at December 31, 2017 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Bank of Tokyo-Mitsubishi UFJ, Ltd., Canada Branch (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 Fifth Third Bank 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 Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 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 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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2017-04-01 to 2018-03-03
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As at December 31, 20152016 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Bank of Tokyo-Mitsubishi UFJ, Ltd., Canada Branch (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 CentraleRabobank Raiffeisen-Boerenleenbank B.A.U.A. Rabobank NederlandCanada 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 Fifth Third Bank 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 Mizuho Bank, Ltd. Mizuho Bank, Ltd., Canada Branch Full-service Ontario MUFG Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service 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 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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As at December 31, 2016 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Bank of Tokyo-Mitsubishi UFJ, Ltd., Canada Branch (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 Fifth Third Bank 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 Mizuho Bank, Ltd. Mizuho Bank, Ltd., Canada Branch Full-service Ontario MUFG Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service 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 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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2016-03-05 to 2017-04-01
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As at December 31, 20142015 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Bank of America, National Association Bank of America, National Association 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 Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland 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 Fifth Third Bank 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 Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Bank, Ltd. Mizuho Bank, Ltd., Canada Branch Full-service Ontario MUFG Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street 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 MUFG Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 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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As at December 31, 2015 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Bank of America, National Association Bank of America, National Association 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 Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland 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 Fifth Third Bank 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 Mizuho Bank, Ltd. Mizuho Bank, Ltd., Canada Branch Full-service Ontario MUFG Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street 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 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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2015-03-14 to 2016-03-05
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As at December 31, 20132014 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Bank of America, National Association Bank of America, National Association 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 Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Ontario Credit Suisse AG Credit Suisse AG, 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Bank, Ltd. Mizuho Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch LendingFull-service Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street 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 MUFG Union Bank, National Association Union Bank, Canada Branch Lending Alberta United Overseas Bank Limited United Overseas Bank Limited Full-service British Columbia Wells Fargo Bank, National Association Wells Fargo Bank, National Association, CanadaCanadian Branch Full-service Ontario 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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As at December 31, 2014 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Bank of America, National Association Bank of America, National Association 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 Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Ontario Credit Suisse AG Credit Suisse AG, 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 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 Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Bank, Ltd. Mizuho Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Full-service Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street 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 MUFG Union Bank, National Association Union Bank, Canada Branch Lending Alberta 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 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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2014-03-29 to 2015-03-14
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As at December 31, 20122013 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Bank of America, National Association Bank of America, National Association 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 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 AG Credit Suisse AG, 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street 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 Union Bank, National Association Union Bank, 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 Wells Fargo Bank, National Association Wells Fargo Bank, National Association, Canada Branch Full-service Ontario 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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As at December 31, 2013 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Bank of America, National Association Bank of America, National Association 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 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 AG Credit Suisse AG, 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Bank, Ltd. Mizuho Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Royal Bank of Scotland plc (The) Royal Bank of Scotland plc, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street 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 Union Bank, National Association Union Bank, Canada Branch Lending Alberta United Overseas Bank Limited United Overseas Bank Limited Full-service British Columbia Wells Fargo Bank, National Association Wells Fargo Bank, National Association, Canada Branch Full-service Ontario 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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2013-02-16 to 2014-03-29
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As at December 31, 20112012 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario Bank of America, National Association Bank of America, National Association 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 Capital One Bank (USA), N.A. 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 AG Credit Suisse AG, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union Bank, National Association Union Bank, 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 Wells Fargo Bank, National Association Wells Fargo Bank, National Association, Canada Branch Full-service Ontario 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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As at December 31, 2012 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Bank of America, National Association Bank of America, National Association 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 Capital One Bank (USA), N.A. 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 AG Credit Suisse AG, 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union Bank, National Association Union Bank, 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 Wells Fargo Bank, National Association Wells Fargo Bank, National Association, Canada Branch Full-service Ontario 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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2012-02-25 to 2013-02-16
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As at December 31, 2011 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association 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 Capital One Bank (USA), N.A. 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 AG Credit Suisse AG, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service QuébecQuebec 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service QuébecQuebec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union Bank, National Association Union Bank, 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 WestLBWells AGFargo WestLBBank, AGNational LendingAssociation Wells Fargo Bank, National Association, Canada Branch Full-service Ontario 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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As at December 31, 2011 Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario Bank of America, National Association Bank of America, National Association 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 Capital One Bank (USA), N.A. 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 AG Credit Suisse AG, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union Bank, National Association Union Bank, 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 Wells Fargo Bank, National Association Wells Fargo Bank, National Association, Canada Branch Full-service Ontario 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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2010-12-31 to 2012-02-25
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Ontario Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association 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 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 AG Credit Suisse AG, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service QuebecQuébec 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service QuebecQuébec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union Bank, National Association Union Bank, 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 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association 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 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 AG Credit Suisse AG, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Québec 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Royal Bank of Scotland N.V. (The) Royal Bank of Scotland N.V., (Canada) Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Québec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union Bank, National Association Union Bank, 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 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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2010-02-10 to 2010-12-31
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Ontario Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association Full-service Ontario Bank of New York Mellon (The) Bank of New York Mellon (The) Full-service Ontario BayerischeBarclays Hypo-Bank undPLC VereinsbankBarclays AGBank Bayerische Hypo- und Vereinsbank AG,PLC, Canada Branch LendingFull-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 AG Credit Suisse,Suisse AG, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec Fifth Third Bank Fifth Third Bank Full-service Ontario First Commercial Bank First Commercial Bank Full-service British Columbia Glitnir banki hf. Glitnir Bank Full-service Nova Scotia 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 LandsbankiM&T IslandsBank h.f.M&T Landsbanki CanadaBank Full-service Nova ScotiaOntario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario National City Bank National City Lending Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union BankBank, ofNational California, N.A.Association Union Bank of California,Bank, 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 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Ontario Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association 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 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 AG Credit Suisse AG, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 M&T Bank M&T Bank Full-service Ontario Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario PNC Bank, National Association PNC Bank Canada Branch Lending Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec State Street Bank and Trust Company State Street Full-service Ontario UBS AG UBS AG Canada Branch Full-service Ontario Union Bank, National Association Union Bank, 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 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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2008-12-31 to 2010-02-10
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Ontario Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association Full-service Ontario Bank of New York Mellon (The) Bank of New York Mellon (The) Full-service Ontario Bayerische Hypo- und Vereinsbank AG Bayerische Hypo- und Vereinsbank AG, Canada Branch Lending 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 Credit Suisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec Fifth Third Bank Fifth Third Bank Full-service Ontario First Commercial Bank First Commercial Bank Full-service British Columbia Glitnir banki hf. Glitnir Bank Full-service Nova Scotia 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 Landsbanki Islands h.f. Landsbanki Canada Full-service Nova Scotia Maple Bank GmbH Maple Bank Full-service Ontario Mellon Bank, N.A. Mellon Bank, N.A. Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario National City Bank National City Lending Ontario The Northern Trust Company The(The) Northern Trust Company, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec 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 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Ontario Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association Full-service Ontario Bank of New York Mellon (The) Bank of New York Mellon (The) Full-service Ontario Bayerische Hypo- und Vereinsbank AG Bayerische Hypo- und Vereinsbank AG, Canada Branch Lending 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 Credit Suisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec Fifth Third Bank Fifth Third Bank Full-service Ontario First Commercial Bank First Commercial Bank Full-service British Columbia Glitnir banki hf. Glitnir Bank Full-service Nova Scotia 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 Landsbanki Islands h.f. Landsbanki Canada Full-service Nova Scotia Maple Bank GmbH Maple Bank Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario National City Bank National City Lending Ontario Northern Trust Company (The) Northern Trust Company, Canada Branch (The) Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec 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 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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2007-12-31 to 2008-12-31
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Ontario Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association 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 Credit Suisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 Landsbanki Islands h.f. Landsbanki Canada Full-service Nova Scotia Maple Bank GmbH Maple Bank Full-service Ontario Mellon Bank, N.A. Mellon Bank, N.A. Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario National City Bank National City Lending Ontario The Northern Trust Company The Northern Trust Company, Canada Branch Full-service Ontario Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec 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 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Ontario Allied Irish Banks, p.l.c. Allied Irish Banks, p.l.c. Lending Ontario AmTrust Bank AmTrust Bank, Canadian Branch Lending Ontario Bank of America, National Association Bank of America, National Association 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 Credit Suisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 Landsbanki Islands h.f. Landsbanki Canada Full-service Nova Scotia Maple Bank GmbH Maple Bank Full-service Ontario Mellon Bank, N.A. Mellon Bank, N.A. Full-service Ontario Merrill Lynch International Bank Limited Merrill Lynch International Bank Limited Lending Ontario Mizuho Corporate Bank, Ltd. Mizuho Corporate Bank, Ltd., Canada Branch Full-service Ontario National City Bank National City Lending Ontario The Northern Trust Company The Northern Trust Company, Canada Branch Full-service Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec 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 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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2007-03-27 to 2007-12-31
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 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 Credit Suisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 The Northern Trust Company The Northern Trust Company, Canada Branch Full-service Ontario Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec 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 An FBBFBB, 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 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 Credit Suisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 The Northern Trust Company The Northern Trust Company, Canada Branch Full-service Ontario Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Ontario Société Générale Société Générale (Canada Branch) Full-service Quebec 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 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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2006-06-01 to 2007-03-27
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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)*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 BostonSuisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 Société Générale Société Générale (Canada Branch) Full-service Quebec 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 An FBB whose order is subject to the restrictions and requirements referred to in subsection 524(2) of the Bank ActAct, is referred to as a “lending” branch.
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*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 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 Credit Suisse, Toronto Branch Lending Ontario Deutsche Bank AG Deutsche Bank AG Full-service Ontario Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Quebec 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 Société Générale Société Générale (Canada Branch) Full-service Quebec 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 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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2006-04-27 to 2006-06-01
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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)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service TorontoOntario Bank of America, National Association Bank of America, National Association Full-service TorontoOntario Bayerische Landesbank Bayerische Landesbank Full-service Ontario Capital One Bank Capital One Bank (Canada Branch) Full-service TorontoOntario Citibank, N.A. Citibank, N.A. Full-service TorontoOntario Comerica Bank Comerica Bank Full-service TorontoOntario Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service TorontoOntario Credit Suisse First Boston Credit Suisse,Suisse First Boston Toronto Branch Lending TorontoOntario Deutsche Bank AG Deutsche Bank AG Full-service Toronto Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service MontréalOntario Fifth Third Bank Fifth Third Bank Full-service TorontoOntario First Commercial Bank First Commercial Bank Full-service GreaterBritish Vancouver Regional DistrictColumbia HSBC Bank USA, National Association HSBC Bank USA, National Association Full-service TorontoOntario JPMorgan Chase Bank, National Association JPMorgan Chase Bank, National Association Full-service TorontoOntario Maple Bank GmbH Maple Bank Full-service TorontoOntario Mellon Bank, N.A. Mellon Bank, N.A. Full-service TorontoOntario National City Bank National City Lending TorontoOntario Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Toronto Société Générale Société Générale (Canada Branch) Full-service MontréalOntario State Street Bank and Trust Company State Street Full-service TorontoOntario UBS AG UBS AG Canada Branch Full-service TorontoOntario Union Bank of California, N.A. Union Bank of California, Canada Branch Lending CalgaryAlberta United Overseas Bank Limited United Overseas Bank Limited Full-service VancouverBritish Columbia U.S. Bank National Association U.S. Bank National Association Full-service TorontoOntario WestLB AG WestLB AG Lending TorontoOntario An FBB,FBB whose order is subject to the restrictions and requirements referred to in subsection 524(2) of the Bank Act,Act is referred to as a “lending” branch.
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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)*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 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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2005-12-31 to 2006-04-27
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Toronto Bank of America, National Association Bank of America, National Association Full-service Toronto Bayerische Landesbank Bayerische Landesbank Full-service Toronto Capital One Bank Capital One Bank (Canada Branch) Full-service Toronto Citibank, N.A. Citibank, N.A. Full-service Toronto Comerica Bank Comerica Bank Full-service Toronto Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Toronto Credit Suisse First Boston Credit Suisse First BostonSuisse, Toronto Branch Lending Toronto Deutsche Bank AG Deutsche Bank AG Full-service Toronto Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Montréal Fifth Third Bank Fifth Third Bank Full-service Toronto First Commercial Bank First Commercial Bank Full-service Greater Vancouver Regional District HSBC Bank USA, National Association HSBC Bank USA, National Association Full-service Toronto JPMorgan Chase Bank, National Association JPMorgan Chase Bank, National Association Full-service Toronto Maple Bank GmbH Maple Bank Full-service Toronto Mellon Bank, N.A. Mellon Bank, N.A. Full-service Toronto National City Bank National City Lending Toronto Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Toronto Société Générale Société Générale (Canada Branch) Full-service Montréal State Street Bank and Trust Company State Street Full-service Toronto UBS AG UBS AG Canada Branch Full-service Toronto Union Bank of California, N.A. Union Bank of California, Canada Branch Lending Calgary United Overseas Bank Limited United Overseas Bank Limited Full-service Vancouver U.S. Bank National Association U.S. Bank National Association Full-service Toronto WestLB AG WestLB AG Lending Toronto 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Toronto Bank of America, National Association Bank of America, National Association Full-service Toronto Capital One Bank Capital One Bank (Canada Branch) Full-service Toronto Citibank, N.A. Citibank, N.A. Full-service Toronto Comerica Bank Comerica Bank Full-service Toronto Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Toronto Credit Suisse First Boston Credit Suisse, Toronto Branch Lending Toronto Deutsche Bank AG Deutsche Bank AG Full-service Toronto Dexia Crédit Local S.A. Dexia Crédit Local S.A. Full-service Montréal Fifth Third Bank Fifth Third Bank Full-service Toronto First Commercial Bank First Commercial Bank Full-service Greater Vancouver Regional District HSBC Bank USA, National Association HSBC Bank USA, National Association Full-service Toronto JPMorgan Chase Bank, National Association JPMorgan Chase Bank, National Association Full-service Toronto Maple Bank GmbH Maple Bank Full-service Toronto Mellon Bank, N.A. Mellon Bank, N.A. Full-service Toronto National City Bank National City Lending Toronto Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Toronto Société Générale Société Générale (Canada Branch) Full-service Montréal State Street Bank and Trust Company State Street Full-service Toronto UBS AG UBS AG Canada Branch Full-service Toronto Union Bank of California, N.A. Union Bank of California, Canada Branch Lending Calgary United Overseas Bank Limited United Overseas Bank Limited Full-service Vancouver U.S. Bank National Association U.S. Bank National Association Full-service Toronto WestLB AG WestLB AG Lending Toronto 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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2005-03-12 to 2005-12-31
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Toronto Bank of America, National Association Bank of America, National Association Full-service Toronto Bank One, National Association Bank One, NA Full-service Toronto Bayerische Landesbank Bayerische Landesbank Full-service Toronto Capital One Bank Capital One Bank (Canada Branch) Full-service Toronto Citibank, N.A. Citibank, N.A. Full-service Toronto Comerica Bank Comerica Bank Full-service Toronto Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Toronto Credit Suisse First Boston Credit Suisse First Boston Toronto Branch Lending Toronto Deutsche Bank AG Deutsche Bank AG Full-service Toronto First Commercial Bank First Commercial Bank Full-service Greater Vancouver Regional District HSBC Bank USAUSA, National Association HSBC Bank USAUSA, National Association Full-service Toronto JPMorgan Chase BankBank, National Association JPMorgan Chase BankBank, National Association Full-service Toronto Maple Bank GmbH Maple Bank Full-service Toronto Mellon Bank, N.A. Mellon Bank, N.A. Full-service Toronto National City Bank National City Lending Toronto Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Toronto State Street Bank and Trust Company State Street Full-service Toronto UBS AG UBS AG Canada Branch Full-service Toronto Union Bank of California, N.A. Union Bank of California, Canada Branch Lending Calgary United Overseas Bank Limited United Overseas Bank Limited Full-service Vancouver U.S. Bank National Association U.S. Bank National Association Full-service Toronto WestLB AG WestLB AG Lending Toronto 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Toronto Bank of America, National Association Bank of America, National Association Full-service Toronto Bayerische Landesbank Bayerische Landesbank Full-service Toronto Capital One Bank Capital One Bank (Canada Branch) Full-service Toronto Citibank, N.A. Citibank, N.A. Full-service Toronto Comerica Bank Comerica Bank Full-service Toronto Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Toronto Credit Suisse First Boston Credit Suisse First Boston Toronto Branch Lending Toronto Deutsche Bank AG Deutsche Bank AG Full-service Toronto First Commercial Bank First Commercial Bank Full-service Greater Vancouver Regional District HSBC Bank USA, National Association HSBC Bank USA, National Association Full-service Toronto JPMorgan Chase Bank, National Association JPMorgan Chase Bank, National Association Full-service Toronto Maple Bank GmbH Maple Bank Full-service Toronto Mellon Bank, N.A. Mellon Bank, N.A. Full-service Toronto National City Bank National City Lending Toronto Ohio Savings Bank Ohio Savings Bank, Canadian Branch Lending Toronto State Street Bank and Trust Company State Street Full-service Toronto UBS AG UBS AG Canada Branch Full-service Toronto Union Bank of California, N.A. Union Bank of California, Canada Branch Lending Calgary United Overseas Bank Limited United Overseas Bank Limited Full-service Vancouver U.S. Bank National Association U.S. Bank National Association Full-service Toronto WestLB AG WestLB AG Lending Toronto 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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2004-02-14 to 2005-03-12
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Toronto Bank of America,NationalAmerica, National Association Bank of America,NationalAmerica, National Association Full-service Toronto Bank One, National Association Bank One, NA Full-service Toronto Bayerische Landesbank Bayerische Landesbank Full-service Toronto Capital One Bank Capital One Bank (Canada Branch) Full-service Toronto Citibank, N.A. Citibank, N.A. Full-service Toronto Comerica Bank Comerica Bank Full-service Toronto Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Toronto Credit Suisse First Boston Credit Suisse First Boston Toronto Branch Lending Toronto Deutsche Bank AG Deutsche Bank AG Full-service Toronto First Commercial Bank First Commercial Bank Full-service Greater Vancouver Regional District HSBC Bank USA HSBC Bank USA Full-service Toronto J.P. MorganJPMorgan Chase Bank J.P. MorganJPMorgan Chase Bank Full-service Toronto Maple Bank GmbH Maple Bank Full-service Toronto Mellon Bank, N.A. Mellon Bank, N.A. Full-service Toronto National City Bank National City Lending Toronto State Street Bank and Trust Company State Street Full-service Toronto UBS AG UBS AG Canada Branch Full-service Toronto Union Bank of California, N.A. Union Bank of California, Canada Branch Lending Calgary United Overseas Bank Limited United Overseas Bank Limited Full-service Vancouver U.S. Bank National Association U.S. Bank National Association Full-service Toronto WestLB AG WestLB AG Lending Toronto 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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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Toronto Bank of America, National Association Bank of America, National Association Full-service Toronto Bank One, National Association Bank One, NA Full-service Toronto Bayerische Landesbank Bayerische Landesbank Full-service Toronto Capital One Bank Capital One Bank (Canada Branch) Full-service Toronto Citibank, N.A. Citibank, N.A. Full-service Toronto Comerica Bank Comerica Bank Full-service Toronto Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Toronto Credit Suisse First Boston Credit Suisse First Boston Toronto Branch Lending Toronto Deutsche Bank AG Deutsche Bank AG Full-service Toronto First Commercial Bank First Commercial Bank Full-service Greater Vancouver Regional District HSBC Bank USA HSBC Bank USA Full-service Toronto JPMorgan Chase Bank JPMorgan Chase Bank Full-service Toronto Maple Bank GmbH Maple Bank Full-service Toronto Mellon Bank, N.A. Mellon Bank, N.A. Full-service Toronto National City Bank National City Lending Toronto State Street Bank and Trust Company State Street Full-service Toronto UBS AG UBS AG Canada Branch Full-service Toronto Union Bank of California, N.A. Union Bank of California, Canada Branch Lending Calgary United Overseas Bank Limited United Overseas Bank Limited Full-service Vancouver U.S. Bank National Association U.S. Bank National Association Full-service Toronto WestLB AG WestLB AG Lending Toronto 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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2003-01-01 to 2004-02-14
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Name of Authorized Foreign Bank (FB) Name under which FB is permitted to carry on business in Canada Type of Foreign Bank Branch (FBB)*Principal Office ABN AMRO Bank N.V. ABN AMRO Bank N.V. Full-service Toronto Bank of America,National Association Bank of America,National Association Full-service Toronto Bank One, National Association Bank One, NA Full-service Toronto Bayerische Landesbank Bayerische Landesbank Full-service Toronto Capital One Bank Capital One Bank (Canada Branch) Full-service Toronto Citibank, N.A. Citibank, N.A. Full-service Toronto Comerica Bank Comerica Bank Full-service Toronto Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Nederland Full-service Toronto Credit Suisse First Boston Credit Suisse First Boston Toronto Branch Lending Toronto Deutsche Bank AG Deutsche Bank AG Full-service Toronto First Commercial Bank First Commercial Bank Full-service Greater Vancouver Regional District HSBC Bank USA HSBC Bank USA Full-service Toronto J.P. Morgan Chase Bank J.P. Morgan Chase Bank Full-service Toronto Maple Bank GmbH Maple Bank Full-service Toronto Mellon Bank, N.A. Mellon Bank, N.A. Full-service Toronto National City Bank National City Lending Toronto State Street Bank and Trust Company State Street Full-service Toronto Union Bank of California, N.A. Union Bank of California, Canada Branch Lending Calgary United Overseas Bank Limited United Overseas Bank Limited Full-service Vancouver U.S. Bank National Association U.S. Bank National Association Full-service Toronto WestLB AG WestLB Lending Toronto 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.