Bank Act
Version of the schedule from 2004-02-14 to 2005-03-11:
SCHEDULE III(Section 14.1)As at December 31, 2003
SCHEDULE III(Section 14.1)As at December 31, 2003
Name of Authorized Foreign Bank (FB) | Name under which FB is permitted to carry on business in Canada | Type of Foreign Bank Branch (FBB)Footnote for * | Principal Office |
---|---|---|---|
ABN AMRO Bank N.V. | ABN AMRO Bank N.V. | Full-service | 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 |
Return to footnote *An FBB, whose order is subject to the restrictions and requirements referred to in subsection 524(2) of the Bank Act, is referred to as a “lending” branch.
- 1999, c. 28, s. 75
- Canada Gazette Part I, Volume 138, page 275
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