Which firms does the PRA regulate?

The Prudential Regulation Authority regulates around 1,300 banks, building societies, credit unions, insurers and major investment firms. You can see lists of these firms here.

The lists of banks, building societies, credit unions, and insurers we regulate are updated monthly. The list of investment firms is updated when changes are made. They are intended to be used as a guide only. We will reflect the status on future lists for those firms who have been affected by the UK withdrawal from the EU.

Please note that as of December 2024, the documents on this webpage previously published in PDF format will now be published in CSV format to enhance the overall usability and accessibility of the documents.

As of February 2025, historical data that was previously published on this webpage will now be accessible through the National Archives website. Only the most recent publications will be available on this page.

Banks we regulate

This list is based on the definition of 'bank' in the PRA Rulebook glossary.

  • Banks incorporated in the UK authorised to accept deposits

    Firm Name

    FRN

    ABC International Bank Plc

    149025

    Afin Bank Limited

    1004742

    AIB Group (UK) Plc

    122088

    Al Rayan Bank PLC

    229148

    Aldermore Bank Plc

    204503

    ALLICA BANK LIMITED

    821851

    Alpha Bank London Limited

    135327

    Arbuthnot Latham & Co Limited

    143336

    Atom Bank PLC

    661960

    Bank Mandiri (Europe) Limited

    204424

    Bank of Africa United Kingdom Plc

    454750

    Bank Of Baroda (UK) Limited

    768016

    Bank of Beirut (UK) Ltd

    219523

    Bank of Ceylon (UK) Ltd

    514744

    Bank of China (UK) Ltd

    467410

    Bank of Ireland (UK) Plc

    512956

    Bank of London and The Middle East plc

    464292

    Bank of Scotland plc

    169628

    Bank of the Philippine Islands (Europe) PLC

    455378

    Bank Saderat Plc

    204488

    Bank Sepah International Plc

    208019

    Barclays Bank Plc

    122702

    Barclays Bank UK PLC

    759676

    BIRMINGHAM BANK LIMITED

    204478

    British Arab Commercial Bank Plc

    204564

    Brown Shipley & Co Limited

    124548

    C Hoare & Co

    122093

    CAF Bank Ltd

    204451

    Cambridge & Counties Bank Limited

    579415

    Castle Trust Capital PLC

    541910

    Cater Allen Limited

    178737

    Charter Court Financial Services Limited

    494549

    Chetwood Financial Limited

    740551

    Citibank UK Limited

    805574

    ClearBank Limited

    754568

    Close Brothers Limited

    124750

    Clydesdale Bank Plc

    121873

    Coutts & Company

    122287

    Credit Suisse (UK) Limited

    124269

    Credit Suisse International

    146702

    Crown Agents Bank Limited

    204456

    Cynergy Bank Plc

    575105

    DB UK Bank Limited

    140848

    DF Capital Bank Limited

    848291

    EFG Private Bank Limited

    144036

    Europe Arab Bank plc

    446951

    FCE Bank Plc

    204469

    FCMB Bank (UK) Limited

    502704

    FidBank UK Limited

    400712

    FirstBank UK Limited

    216772

    Gatehouse Bank Plc

    475346

    GB Bank Limited

    850286

    Ghana International Bank Plc

    204471

    Goldman Sachs International Bank

    124659

    Griffin Bank Ltd

    970920

    Guaranty Trust Bank (UK) Limited

    466611

    Gulf International Bank (UK) Limited

    124772

    Habib Bank Zurich Plc

    627671

    HAMPDEN & CO PLC

    606934

    Hampshire Trust Bank Plc

    204601

    Handelsbanken plc

    806852

    Havin Bank Ltd

    204481

    HBL BANK UK LIMITED

    188585

    HSBC Bank Plc

    114216

    HSBC INNOVATION BANK LIMITED

    543146

    HSBC Private Bank (UK) Limited

    124781

    HSBC UK Bank Plc

    765112

    ICBC (London) plc

    222030

    ICBC Standard Bank Plc

    124823

    ICICI Bank UK Plc

    223268

    IFAST GLOBAL BANK LIMITED

    716167

    Investec Bank PLC

    172330

    Itau BBA International PLC

    575225

    J.P. Morgan Europe Limited

    124579

    J.P. Morgan Securities plc

    155240

    JN Bank UK Ltd

    832786

    Jordan International Bank Plc

    183722

    Julian Hodge Bank Limited

    204439

    KEXIM BANK (UK) LIMITED

    204490

    Kingdom Bank Ltd

    400972

    Kroo Bank Ltd

    953772

    KUWAIT FINANCE HOUSE PLC

    131818

    LHV BANK LIMITED

    993767

    Lloyds Bank Corporate Markets Plc

    763256

    Lloyds Bank PLC

    119278

    Marks & Spencer Financial Services Plc

    151427

    Melli Bank plc

    207380

    Methodist Chapel Aid Limited

    204508

    Metro Bank PLC

    488982

    Mizuho International plc

    119256

    Monument Bank Limited

    849724

    Monzo Bank Ltd

    730427

    Morgan Stanley Bank International Limited

    195430

    National Bank of Egypt (UK) Limited

    204520

    National Bank of Kuwait (International) Plc

    171532

    National Westminster Bank Plc

    121878

    NatWest Markets Plc

    121882

    Nomura Bank International Plc

    204419

    Northern Bank Limited

    122261

    OakNorth Bank plc

    629564

    OneSavings Bank Plc

    530504

    Oxbury Bank PLC

    834822

    Paragon Bank Plc

    604551

    Perenna Bank PLC

    956138

    Persia International Bank Plc

    208020

    Philippine National Bank (Europe) Plc

    204532

    Punjab National Bank (International) Limited

    459701

    QIB (UK) Plc

    466577

    Rathbones Investment Management Limited

    116316

    RBC Europe Limited

    124543

    RCI Bank UK Limited

    815220

    RECOGNISE BANK LIMITED

    849404

    REDWOOD BANK LIMITED

    755924

    Reliance Bank Ltd

    204537

    Revolut NewCo UK Ltd

    981170

    Sainsbury's Bank Plc

    184514

    Santander Financial Services plc

    146003

    Santander UK Plc

    106054

    Schroder & Co Ltd

    144206

    Secure Trust Bank Plc

    204550

    SG Kleinwort Hambros Bank Limited

    119250

    Shawbrook Bank Limited

    204574

    SilverRock Bank Limited

    996195

    SMBC Bank International plc

    223304

    Standard Chartered Bank

    114276

    Starling Bank Limited

    730166

    State Bank Of India (UK) Limited

    757156

    StreamBank PLC

    954876

    Tandem Bank Limited

    204479

    TD Bank Europe Limited

    165556

    The Access Bank UK Limited

    478415

    The Bank of London Group Limited

    930379

    The Bank of New York Mellon (International) Limited

    183100

    The Charity Bank Limited

    207701

    The Co-operative Bank Plc

    121885

    The Royal Bank of Scotland Plc

    114724

    Triodos Bank UK Limited

    817008

    TSB Bank plc

    191240

    Turkish Bank (UK) Ltd

    204566

    UNION BANK OF INDIA (UK) LIMITED

    601551

    United Bank for Africa (UK) Limited

    695048

    United National Bank Limited

    207381

    United Trust Bank Limited

    204463

    Unity Trust Bank Plc

    204570

    Vanquis Bank Limited

    221156

    Vida Bank Limited

    738741

    VTB Capital plc

    144003

    Weatherbys Bank Limited

    204571

    Zempler Bank Limited

    671140

    Zenith Bank (UK) Limited

    451720

    Zopa Bank Limited

    800542

  • Banks incorporated outside the UK authorised to accept deposits through a branch in the UK

    Firm Name

    FRN

    ABN AMRO Bank NV

    523620

    Adyen N.V.

    779800

    Agricultural Bank of China Limited London Branch

    780077

    Allfunds Bank S.A.U

    444580

    Allied Irish Banks Plc

    204793

    Arab Banking Corporation (B.S.C)

    455873

    Arab National Bank

    204608

    Australia and New Zealand Banking Group Ltd

    114151

    Banco Bilbao Vizcaya Argentaria SA

    139228

    Banco de Sabadell

    204720

    Banco do Brasil SA

    204612

    Banco Santander, S.A.

    136261

    Bangkok Bank Public Company Ltd

    204617

    Bank of America, N.A.

    124642

    Bank of Baroda

    204624

    Bank of China Limited London Branch

    170910

    Bank of Communications Co Limited

    727652

    Bank of India

    204629

    Bank of Montreal

    124788

    Bank of Taiwan

    230710

    Bank Pictet & Cie (Europe) AG

    989443

    Banking Circle S.A.

    848617

    Banque Banorient France

    204726

    BNF Bank plc

    836283

    BNP Paribas

    124605

    CACEIS Bank

    622691

    Caixabank SA

    447200

    Canadian Imperial Bank of Commerce

    141285

    Canara Bank

    204642

    Chang Hwa Commercial Bank Ltd

    204643

    Chiba Bank Ltd, The

    205998

    China Citic Bank Corporation Limited London Branch

    812528

    China Construction Bank Corporation London Branch

    652628

    China Merchants Bank Co., Ltd

    713033

    China Minsheng Banking Corporation Limited London Branch

    995574

    CIMB Bank Berhad

    204640

    Citibank Europe plc

    211646

    Citibank, N.A.

    124704

    Commerzbank AG

    124920

    Commonwealth Bank of Australia

    139185

    Conister Bank Limited

    619002

    Cooperatieve Rabobank U.A.

    171596

    Credit Agricole Corporate and Investment Bank

    124344

    Credit Agricole S.A.

    124756

    Credit Industriel et Commercial

    204740

    Danske Bank A/S

    124655

    DBS Bank Limited

    204650

    Deutsche Bank AG

    150018

    DNB Bank ASA

    204731

    DZ Bank AG, Deutsche Zentral-Genossenschaftsbank

    114029

    Emirates NBD Bank (P.J.S.C)

    514680

    Eurobank Private Bank Luxembourg S.A., London Branch

    681820

    First Abu Dhabi Bank P.J.S.C.

    204680

    First Commercial Bank

    204655

    FirstRand Bank Limited

    476154

    Goldman Sachs Bank USA

    582328

    Gulf International Bank Bsc

    204659

    Habib Bank AG Zurich

    113991

    Hua Nan Commercial Bank, Ltd

    204666

    Ikano Bank AB (publ)

    409120

    Industrial and Commercial Bank of China Limited

    629629

    Industrial Bank of Korea

    452448

    ING Bank N.V.

    124940

    Intesa Sanpaolo SpA

    191858

    J.P. Morgan SE

    755066

    JPMorgan Chase Bank, National Association

    124491

    KBC Bank NV

    186820

    KEB Hana Bank

    204671

    Kookmin Bank Co Ltd London Branch

    788023

    Landesbank Baden-Wurttemberg

    204779

    Lombard Odier (Europe) S.A.

    597896

    Macquarie Bank Ltd

    170934

    Malayan Banking Berhad

    204674

    Mashreqbank psc

    204675

    Mega International Commercial Bank Co. Ltd

    458537

    Mitsubishi UFJ Trust and Banking Corporation

    124708

    Mizrahi Tefahot Bank Limited

    139212

    Mizuho Bank, Ltd.

    139195

    MUFG BANK, LTD

    139189

    National Australia Bank Limited

    141309

    National Bank of Canada

    204681

    Natixis

    206092

    Nedbank Limited

    204684

    Nedbank Private Wealth Limited

    313189

    Nordea Bank Abp

    812850

    Northern Trust Global Services SE

    829966

    Oversea-Chinese Banking Corporation Limited

    204687

    PT Bank Negara Indonesia (Persero) Tbk

    204622

    Qatar National Bank (Q.P.S.C.)

    139256

    RBC Investor Services Trust

    435052

    Riyad Bank

    139220

    Royal Bank of Canada

    124783

    Shanghai Commercial Bank Ltd

    204699

    Shanghai Pudong Development Bank Co., Ltd

    777597

    Shinhan Bank

    204645

    Skandinaviska Enskilda Banken AB (Publ)

    124943

    Societe Generale

    124866

    State Bank of India

    139156

    State Street Bank and Trust Company

    170462

    Sumitomo Mitsui Banking Corporation, London Branch

    769072

    Sumitomo Mitsui Trust Bank, Limited

    124855

    T C Ziraat Bankasi AS

    204705

    The Bank of East Asia, Limited

    204628

    The Bank of New York Mellon

    122467

    The Bank of Nova Scotia

    141308

    The Governor and Company of the Bank of Ireland

    204721

    The Korea Development Bank - London Branch

    190652

    The Norinchukin Bank

    204685

    The Northern Trust Company

    122020

    The Royal Bank of Scotland International Limited

    760675

    The Toronto-Dominion Bank

    124859

    Turkiye Is Bankasi As

    204708

    U.S. Bank Europe DAC

    462132

    UBS AG

    186958

    Union Bancaire Privee, UBP SA

    147562

    United Overseas Bank Ltd

    204714

    Wells Fargo Bank, National Association

    456183

    Westpac Banking Corporation

    124586

    Woori Bank

    204664

  • Banks incorporated in Gibraltar authorised to accept deposits through a branch or service in the UK

    Firm Name

    FRN

    Bank J. Safra Sarasin (Gibraltar) Ltd

    466838

    Gibraltar International Bank Limited

    666675

    Lombard Odier & Cie (Gibraltar) Limited

    462323

    Moneycorp Bank Limited

    751074

    SG Kleinwort Hambros Bank Limited

    419436

    The Royal Bank of Scotland (Gibraltar) Ltd

    232393

    Trusted Novus Bank Limited

    207244

    Xapo Bank Limited

    902001

  • Banks incorporated in the EEA authorised to accept deposits through a branch in the UK while in Supervised Run Off (SRO)

    Firm Name

    FRN

    Bank Frick AG

    538098

    Banque Transatlantique SA

    456156

    Bunq B.V.

    838158

    Byblos Bank Europe SA

    204733

    FinecoBank SPA

    222329

    Intesa Sanpaolo Wealth Management SA

    474739

    Lidion Bank Plc

    591923

    MILLEIS BANQUE

    778827

Ring-fenced bodies (RFBs)

From 1 January 2019, our general safety and soundness objective has been amended to reflect the aims of structural reform (also referred to as ring-fencing). The list – which will be published annually – sets out the UK banking groups included entities which were ring-fenced bodies (RFB) pursuant to section 142A of the Financial Services and Markets Act 2000 (FSMA) (as amended) and includes the individual RFBs within each group.

Building societies we regulate

A building society is defined by the Building Societies Act 1986.

  • Building Societies incorporated in the UK

    Firm Name

    FRN

    Bath Investment & Building Society

    206026

    Beverley Building Society

    206064

    Buckinghamshire Building Society

    206022

    Cambridge Building Society

    157223

    Coventry Building Society

    150892

    Cumberland Building Society

    106074

    Darlington Building Society

    205895

    Dudley Building Society

    161294

    Earl Shilton Building Society

    206078

    Ecology Building Society

    162090

    Furness Building Society

    159624

    Hanley Economic Building Society

    206024

    Harpenden Building Society

    157260

    Hinckley and Rugby Building Society

    206043

    Leeds Building Society

    164992

    Leek United Building Society

    100014

    Loughborough Building Society

    157258

    Market Harborough Building Society

    206041

    Marsden Building Society

    206050

    Melton Mowbray Building Society

    106184

    Monmouthshire Building Society

    206052

    National Counties Building Society

    206080

    Nationwide Building Society

    106078

    Newbury Building Society

    206077

    Newcastle Building Society

    156058

    Nottingham Building Society

    200785

    Penrith Building Society

    164473

    Principality Building Society

    155998

    Progressive Building Society

    161841

    Saffron Building Society

    100015

    Scottish Building Society

    206034

    Skipton Building Society

    153706

    Suffolk Building Society

    104875

    Swansea Building Society

    206066

    Teachers' Building Society

    156580

    The Chorley and District Building Society

    206023

    The Mansfield Building Society

    206049

    The Stafford Railway Building Society

    206063

    Tipton and Coseley Building Society

    159601

    Vernon Building Society

    195475

    West Bromwich Building Society

    104877

    Yorkshire Building Society

    106085

Merger confirmation decisions

Credit unions we regulate

This list is based on the definition of 'Credit Union' in the Credit Unions Act 1979.

  • Credit Unions incorporated in the UK

    Firm Name

    FRN

    1st Alliance (Ayrshire) Credit Union Limited

    228296

    1st Class Credit Union Limited

    213700

    Abbey Credit Union Limited

    575635

    Abronhill Credit Union Limited

    213693

    Advance Credit Union Limited

    213228

    Adventist Credit Union Limited

    213267

    AlBirr Credit Union Limited

    978201

    Annahoe Credit Union limited

    573849

    Antonine Credit Union Limited

    213818

    Ardboe Credit Union Limited

    574622

    Armagh Credit Union Limited

    573925

    B C D Credit Union Limited

    213640

    Bacup (Lancashire) Credit Union Limited

    213396

    BAG Credit Union Limited

    213428

    Baillieston Credit Union Limited

    213957

    Bakers Food and Allied Workers' Credit Union Limited

    213873

    Ballinascreen Credit Union Limited

    574313

    Ballinderry Bridge Credit Union Limited

    574624

    Ballycastle Credit Union Limited

    573851

    Ballyhackamore Credit Union Limited

    574315

    Ballykelly Credit Union Limited

    573987

    Ballymacash Credit Union Limited

    576500

    Ballymena Credit Union Limited

    574110

    Ballynafeigh Credit Union Limited

    573790

    Ballynahinch Credit Union Limited

    573803

    Banbridge Credit Union Limited

    574100

    Bannvale Credit Union Limited

    576003

    Bannview Community Credit Union Limited

    574098

    Basildon Credit Union Limited

    213229

    BDS Credit Union Limited

    577241

    Bedford Credit Union Limited

    213900

    Bedworth and Bulkington Credit Union Limited

    213992

    Beechview Antigonish Credit Union Limited

    574877

    Beewise Credit Union Limited

    213899

    Belleek-Garrison Credit Union Limited

    574101

    Belvoir Credit Union Limited

    576338

    Benarty and Lochgelly Credit Union Limited

    213610

    Benburb & Killyman Districts Credit Union Limited

    573344

    Beragh Credit Union Limited

    574131

    Black Squirrel Credit Union Limited

    214299

    Blackburn Seafield and District Credit Union Limited

    213797

    Blackpool, Fylde & Wyre Credit Union Limited

    478917

    Blantyre Credit Union Limited

    213669

    Blues and Twos Credit Union Limited

    213538

    Bradford District Credit Union Limited

    213934

    Brent Shrine Credit Union Limited

    213245

    Bridgend Lifesavers Credit Union Limited

    213681

    Britannia Credit Union Limited

    573880

    Brownlow (Lurgan) Credit Union Limited

    573536

    Burnley West Credit Union Limited

    213364

    Calderdale Credit Union Limited

    213587

    Caledonian Credit Union Limited

    213912

    Cambrian Credit Union Limited

    213672

    Cambuslang Credit Union Limited

    213778

    Camlin Credit Union Limited

    574517

    Capital Credit Union Limited

    213575

    Cardiff and the Vale Credit Union Limited

    213467

    Carlisle & District Credit Union Limited

    401116

    Carnglen Credit Union Limited

    576111

    Carntyne and Riddrie Credit Union Limited

    213920

    Carrickfergus Credit Union Limited

    574099

    Cash Box Credit Union Limited

    213528

    Castle & Crystal Credit Union Limited

    213711

    Castlederg & District No 12 Credit Union Limited

    574514

    Castlemilk Credit Union Limited

    213657

    Celtic Credit Union Limited

    232150

    Central Liverpool Credit Union Limited

    213251

    Cheshire Neighbours Credit Union Limited

    215692

    Chesterfield and North East Derbyshire Credit Union Limited

    213954

    Chryston and District Credit Union Limited

    214004

    Churches' Mutual Credit Union Limited

    654709

    Circle Credit Union Limited

    573876

    Citysave Credit Union Limited

    213258

    Clockwise Credit Union Limited

    213498

    Clogher Valley Credit Union Limited

    575204

    Clonard Credit Union Limited

    574016

    Cloughfern Community Credit Union Limited

    574105

    Coagh & District Credit Union Limited

    574013

    Coalisland Credit Union Limited

    573861

    Colburn Credit Union Limited

    213952

    Colchester Credit Union Limited

    213769

    Comber Community Credit Union Limited

    574106

    Commonwealth Secretariat Staff Credit Union Limited

    213337

    Commsave Credit Union Limited

    213407

    Community First Credit Union Limited

    213840

    Congleton Community Credit Union Limited

    213540

    Connection Credit Union Limited

    213322

    Cookstown Credit Union Limited

    574326

    Court Credit Union Limited

    574427

    Coventry & District Credit Union Limited

    213395

    Cranhill Credit Union Limited

    213904

    Credit Union For South East Northumberland Limited

    214298

    Crossmaglen Credit Union Limited

    573786

    Croydon Caribbean Credit Union Limited

    213308

    Croydon, Merton & Sutton Credit Union Limited

    213603

    Cumbernauld Central Credit Union Limited

    213942

    Cumbernauld South Credit Union Limited

    213997

    Dacorum First Credit Union Limited

    213623

    Dalmuir Credit Union Limited

    213895

    Dalriada Credit Union Limited

    576116

    Darlington Credit Union Limited

    213507

    Derry Credit Union Limited

    574104

    Derrygonnelly Credit Union Limited

    575493

    Desertmartin Credit Union Limited

    575927

    Dial-A-Cab Credit Union Limited

    213263

    Discovery Credit Union Limited

    218839

    Divisview Antigonish Credit Union Limited

    575272

    Downpatrick Credit Union Limited

    573802

    Dragonsavers Credit Union Limited

    213320

    Dromara & Drumgooland Credit Union Limited

    573783

    Dromore (Tyrone) Credit Union Limited

    574116

    Drumchapel Community Credit Union Limited

    213919

    Dumbarton Credit Union Limited

    213551

    Dundonald Credit Union Limited

    573847

    Dungannon Credit Union Limited

    573858

    Dungiven Credit Union Limited

    573656

    East Kilbride Credit Union Limited

    213849

    East Sussex Credit Union Limited

    213910

    Eastern Savings and Loans Credit Union Limited

    213756

    Ederney Credit Union Limited

    574964

    Enniskillen Credit Union Limited

    574122

    Enterprise Credit Union Limited

    213291

    Erewash Credit Union Limited

    432447

    Erne Credit Union Limited

    573915

    Fairfield Govan Credit Union Limited

    213870

    Fairhill & District Credit Union Limited

    573860

    Fairshare Credit Union Limited

    213429

    Fairywater Credit Union Limited

    576677

    Falkirk District Credit Union Limited

    213807

    Faughanvale Credit Union Limited

    573663

    Felix Credit Union (Bradford) Limited

    213257

    Fintona Credit Union Limited

    572845

    Firesave Credit Union Limited

    213466

    First Choice Credit Union Limited

    213707

    First Rate Credit Union Limited

    213241

    First Scottish University Credit Union Limited

    213648

    First Shipbuilders Credit Union Limited

    213594

    Flamesavers Credit Union Limited

    213566

    Frontier Credit Union Limited

    578290

    Fusion Credit Union Limited

    400081

    Gateway Credit Union Limited

    214010

    Glasgow Credit Union Ltd

    213558

    Glasgow South Credit Union Limited

    213529

    Glasgow West Credit Union Limited

    213948

    Gleniffer Credit Union Limited

    213534

    Grampian Credit Union Limited

    213701

    Great North Two Thousand (Transport) Credit Union

    214296

    Great Western Credit Union Limited

    213583

    Greater Govan Credit Union Limited

    213875

    Greater Springburn Credit Union Limited

    213627

    Greenwich & Bexley Credit Union Limited

    213921

    Haghill Dennistoun Credit Union Limited

    213674

    Halton Credit Union Limited

    213805

    Hamilton Road Credit Union Limited

    574097

    Hampshire Credit Union Limited

    213757

    Hannahstown Credit Union Limited

    573794

    Harp and Crown Credit Union Limited

    577113

    HertSavers Credit Union Limited

    213747

    Hillingdon Credit Union Limited

    213406

    Holdfast Credit Union Limited

    213516

    Hoot Credit Union Limited

    400120

    Hull and East Yorkshire Credit Union Limited

    213620

    Irvinestown Credit Union Limited

    573997

    Islay & Jura Credit Union Limited

    214006

    Johnstone Credit Union Limited

    213802

    Jubilee Tower Credit Union Limited

    213662

    Just Credit Union Limited

    213712

    Keady Credit Union Limited

    573994

    Keep Credit Union Limited

    213959

    Kernow Credit Union Limited

    223115

    Kildress Credit Union Limited

    574429

    Kilkeel Credit Union Limited

    573642

    Kilrea and District No 5 Credit Union Limited

    578293

    Kilsyth and Villages Credit Union Limited

    213936

    Kingdom Credit Union Limited

    231896

    Kingdom of Mourne Credit Union Limited

    574798

    Kirklands Credit Union Limited

    213852

    Knightscliffe Temple Credit Union Limited

    213709

    Knockninny Credit Union Limited

    574102

    Knowsley Mutual Credit Union Limited

    213483

    KRD Credit Union Limited

    574095

    Lagan Valley Credit Union Limited

    575491

    Lakeland Credit Union Limited

    573321

    Larne Credit Union Limited

    574025

    LASER Credit Union Limited

    216632

    Lecale Credit Union Limited

    576216

    Leeds City Credit Union Limited

    213369

    Leicester Caribbean Credit Union Limited

    213268

    Levern Credit Union Limited

    213846

    Lewisham Plus Credit Union Limited

    213588

    Liberty Credit Union Limited

    219796

    Limavady Credit Union Limited

    574041

    Link Credit Union Limited

    577503

    Lisbellaw Credit Union Limited

    573843

    Lisburn Credit Union Limited

    573573

    Lisnaskea Credit Union Limited

    573867

    LIVERPOOL COMMUNITY CREDIT UNION LIMITED

    213404

    Llanelli and District Credit Union Limited

    213676

    Llynfi Valley Credit Union Limited

    213861

    Lodge Lane and District (Liverpool) Credit Union Limited

    213288

    London Capital Credit Union Limited

    214094

    London Community Credit Union Limited

    213743

    London Mutual Credit Union Limited

    213248

    London Plus Credit Union Limited

    473340

    London Taxi Drivers Credit Union Limited

    213233

    Loughguile Credit Union Limited

    576114

    Lurgan Credit Union Limited

    573785

    M for Money Credit Union Limited

    216633

    M W S (Wrekin) Credit Union Limited

    213387

    Macnean Credit Union Limited

    574317

    Maghera Credit Union Limited

    574324

    Magherafelt & District No 3 Credit Union Limited

    573660

    Magherafelt Credit Union Limited

    574139

    Magilligan Credit Union Limited

    573798

    Mallard Credit Union Limited

    573917

    Manchester Credit Union Limited

    213400

    Medway Credit Union Limited

    213130

    Mendip Community Credit Union Limited

    213691

    Metro Moneywise Credit Union Limited

    213379

    Mid-Tyrone Credit Union Limited

    574115

    Money Box Credit Union Limited

    213974

    Money Matters Credit Union Limited

    213625

    MoneyWise Credit Union

    213486

    Moray Firth Credit Union Limited

    213795

    Morecambe Bay Credit Union Limited

    213658

    Mosshill Credit Union Limited

    213862

    Motherwell and District Credit Union

    213694

    Mourne Valley Credit Union Limited

    573792

    Mournederg Credit Union Limited

    574428

    Moy Credit Union Limited

    573788

    Moyenir Credit Union Limited

    572905

    Moyola & Toome Credit Union Limited

    573465

    Muckamore Credit Union Limited

    573320

    National Fire Savers Credit Union Limited

    213995

    NEFirst Credit Union Limited

    215686

    New Easterhouse Credit Union Limited

    213602

    New Horizons Credit Union Limited

    575055

    Newarthill Credit Union Limited

    213880

    Newington Credit Union Limited

    573878

    Newmains and District Credit Union Limited

    213745

    Newmount Credit Union Limited

    574030

    Newry Credit Union Limited

    573710

    Newtownards Credit Union Limited

    576129

    Newtownbutler Credit Union Limited

    575928

    Newtownhamilton Credit Union Limited

    573918

    NFRN Credit Union Limited

    436625

    NHS (Scotland and North England) Credit Union Limited

    213898

    No 5 Credit Union Limited

    578295

    Norfolk First Credit Union Limited

    213460

    North Belfast Credit Union Limited

    573919

    North Coatbridge Credit Union Limited

    213786

    North East Fife Credit Union

    213980

    North Edinburgh and Castle Credit Union Limited

    213877

    North Tyneside Employees Credit Union Limited

    213361

    North Tyrone Credit Union Limited

    574096

    Norwich Credit Union Limited

    213351

    Nottingham Credit Union Limited

    213439

    Number One Police Credit Union Limited

    213301

    Oldham Credit Union Limited

    214252

    Omagh Credit Union Limited

    573651

    Open University Employees Credit Union Limited

    213855

    Orchard Credit Union Limited

    574017

    Ormeau Credit Union Limited

    573322

    Owenkillew Credit Union Limited

    574118

    P.B.F.A. Credit Union Limited

    213457

    Partners Credit Union Limited

    213715

    PCB

    213242

    Penilee Credit Union Limited

    213890

    Pennine Community Credit Union Limited

    213244

    Penny Post Credit Union Limited

    213680

    Pennyburn Credit Union Limited

    573346

    Pioneer Credit Union Middlesbrough Community Bank Limited

    213633

    Pitney-Bowes Employees Credit Union Limited

    213249

    Plane Saver Credit Union Limited

    213609

    Pollok Credit Union Limited

    213798

    Pomeroy Credit Union Limited

    574103

    Portadown Credit Union Limited

    573789

    Portaferry Credit Union Limited

    574430

    R.M.T. Credit Union Limited

    228612

    Rathfriland Credit Union Limited

    574954

    Reading Njangi Of Cameroonians (Rencam) Credit Union Ltd

    591946

    Riada Credit Union Limited

    578163

    Right Way Credit Union Limited

    446350

    Riverside Credit Union Limited

    214245

    Roe Valley Credit Union Limited

    574000

    Roslea Credit Union Limited

    573853

    Ruchill Credit Union Limited

    213638

    S C V O Credit Union Limited

    213888

    S.A.G. Credit Union Limited

    573881

    Sale Credit Union Limited

    213500

    Salford Credit Union Limited

    213304

    Scottish Police Credit Union Limited

    213597

    Scottish Transport Credit Union Limited

    213869

    Scotwest Credit Union Limited

    213616

    Sefton Credit Union Limited

    213363

    Serve and Protect Credit Union Limited

    213306

    Shaftesbury Credit Union Limited

    573644

    Sheffield Credit Union Limited

    213679

    Shettleston and Tollcross Credit Union Limited

    213682

    Sion Mills Credit Union Limited

    576112

    Sixmilecross & District Credit Union Limited

    574879

    Skea Credit Union Limited

    578296

    Slemish n tha Braid Credit Union Limited

    573913

    Slieve Gullion Credit Union Limited

    573711

    Smart Money Cymru Credit Union Limited

    213370

    Society Credit Union Limited

    575271

    Solway Credit Union Limited

    213901

    Somerset Community Credit Union

    213560

    South Bank Savings and Credit Union Limited

    213356

    South Coatbridge Credit Union Limited

    213858

    South Fermanagh Credit Union Limited

    573791

    South Manchester Credit Union Limited

    213666

    Southdene Credit Union Limited

    213314

    Sovereign Credit Union Limited

    213993

    St Aidan and Oswalds K.S.C. Royton Credit Union Limited

    213403

    St Albans District Credit Union Limited

    213794

    St Gregory's Credit Union Limited

    213539

    St Machar Credit Union Limited

    213576

    St Therese's (Port Talbot) Credit Union Limited

    213272

    St Wilfrid and Mother of God Credit Union Limited

    213223

    St. Francis Xavier and St. Mary's Credit Union Limited

    213749

    Stevenage Credit Union Limited

    213561

    Stockport Credit Union Limited

    213305

    Strabane Credit Union Limited

    573664

    Stramore Community Credit Union Limited

    575492

    Stranraer Credit Union Limited

    213928

    Suffolk Credit Union Limited

    213930

    Taxi Trade Credit Union Ltd

    213811

    Tay Valley Credit Union Limited

    213821

    Teachers' Credit Union Limited

    574516

    Templemore Credit Union Limited

    574513

    Termonmaguirk Credit Union Limited

    573928

    Thamesbank Credit Union Limited

    416486

    The Chaplaincy Savings and Credit Union Limited

    213234

    The Co-Operative Family Credit Union Limited

    213649

    The Merthyr Tydfil Borough Credit Union Limited

    213643

    The Wirral Credit Union Limited

    213437

    Thorne Credit Union Limited

    213550

    Thorniewood Credit Union Limited

    213671

    Torrent Credit Union Limited

    574515

    Tower Hamlets (Green Light) Credit Union Limited

    213296

    TPM Credit Union Limited

    573709

    Transave Credit Union Limited

    213773

    Tullycarnet Credit Union Limited

    576218

    Unify Credit Union Limited

    213321

    Unity Credit Union Limited

    213401

    Vale of Leven Credit Union Limited

    213822

    Victoria Credit Union Limited

    573607

    W.H.E.B. Credit Union Limited

    213714

    Walsave Credit Union Limited

    213796

    Waltham Forest Council Employee Credit Union Limited

    213408

    Waterside Credit Union Limited

    576113

    Watford Credit Union Limited

    214302

    WBR Credit Union Limited

    574107

    West Cheshire Credit Union Limited

    227415

    West Sussex and Surrey Credit Union Limited

    475226

    West Tyrone Credit Union Limited

    574112

    Western Isles Credit Union Ltd

    452610

    Weston Super Mare and District Credit Union Limited

    230768

    Wherry Dragon Credit Union Limited

    213468

    White Cart Credit Union Limited

    213903

    Whitehaven Egremont and District Credit Union Limited

    213589

    Willowfield Credit Union Limited

    573795

    Wiltshire and Swindon Credit Union Limited

    213793

    Wishaw Credit Union Limited

    213947

    Wolverhampton City Credit Union Limited

    214284

    YOURB CREDIT UNION LTD

    833240

Insurers we regulate

These lists set out firms authorised to carry out contracts of insurance in the UK. They include insurers incorporated in Gibraltar authorised to carry out contracts of insurance through a branch in the UK, and insurers incorporated in the European Economic Area (EEA) authorised to carry out contracts of insurance through a branch in the UK while in Supervised Run Off (SRO).

Friendly society transfer and conversion decisions

Decision by the Prudential Regulation Authority on the Application of The Red Rose Friendly Society Limited to transfer its engagements to The Rechabite Friendly Society Limited. 

Decision by the Prudential Regulation Authority on the Application of The Kensington Friendly Collecting Society Limited to transfer its engagements to the Independent Order of Odd fellows Manchester Unity Friendly Society Limited. 

Decision by the Prudential Regulation Authority on the Application of Kingston Unity Friendly Society to transfer its engagements to the Independent Order of Oddfellows Manchester Unity Friendly Society Limited.

Decision by the Prudential Regulation Authority on the Application of Civil Service Healthcare Society Limited to transfer its insurance policies and related engagements to Bupa Insurance Limited and to transfer its operating assets and liabilities to Bupa Insurance Services Limited.

Decision by the Prudential Regulation Authority on the Application of Police Mutual Assurance Society Limited to transfer all of its engagements to The Royal London Mutual Insurance Society Limited.

Decision by the Prudential Regulation Authority on the Application of Liverpool Victoria Friendly Society to convert to Liverpool Victoria Financial.

 

Investment firms we regulate

A PRA-designated investment is a firm that, broadly speaking, meets the following conditions:

  • It has, or has applied for, permission to deal in investments as principal
  • It has (or would have if it was authorised) a minimum capital of €730,000, or is broadly analogous to a European Economic Area (EEA) passporting firm or non-EEA firm
  • It qualifies under our criteria for designated investment firms.

Firms that appear on this list do not hold permission to take deposits. Deposit takers with similar business models to the firms in this list appear in the list of banks we regulate. 

Investment firms that do not appear on either of these lists are regulated by the Financial Conduct Authority.

  • FRN

    Designated Firm

    124431

    Barclays Capital Securities Limited

    124384

    Citigroup Global Markets Limited

    124611

    Credit Suisse Securities (Europe) Ltd

    142888

    Goldman Sachs International

    147150

    Merrill Lynch International

    124512

    MUFG Securities EMEA plc

    165935

    Morgan Stanley & Co. International Plc

    124422

    Nomura International Plc

    538896

    Societe Generale International Limited

Bank Holding Companies we have approved

For details of parent financial holding companies and parent mixed financial holding companies that have been approved as Bank Holding Companies by the PRA under Part 12B of the Financial Services and Markets Act 2000 (FSMA) please see the Bank Holding Companies list in the ‘Other Registers’ section of the Financial Services Register.

The definitions of ‘UK Parent Financial Holding Company’ and ‘UK Parent Mixed Financial Holding Company’ can be found in the PRA Rulebook Glossary (UK parent financial holding company) / PRA Rulebook Glossary (mixed financial holding company).

Firm data

Firm Data are basic information we hold about your firm and publish on the Financial Services Register. You can keep it up to date online using Connect. Firm details displayed on the Financial Services Register includes your firm's registered name, trading name(s) and address details. For information, see the Standing Data form which details information to be completed on Connect. You should regularly check the information we hold about your firm, as you are responsible for making sure it is current and correct.

This page was last updated 19 March 2025