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Below is a current list of organisations accessing the Home Office list of disqualified persons for the purposes of complying with the Immigration Act 2014.


To read more about the Act, please visit our Immigration Act 2014 page.

ADIB (UK) Limited

Ahli United Bank (UK) Plc

Airdrie Savings Bank

Alpha Bank

Arab National Bank

Arbuthnot Latham & Co Limited

Axis Bank UK Limited

Banco de Brasil

Bangkok Bank Public Company Limited

Bank Leumi (UK) PLC

Bank of Baroda

Bank of Beirut (UK) Ltd

Bank of Ceylon (UK)

Bank of China (UK)

Bank of India

Bank of Ireland - CIP

Bank J. Safra Sarasin (Gibraltar) Ltd

Bank Saderat PLC

Bank of Scotland Plc - CIP

Bank of the Philippine Islands (Europe) Plc

Banque Havilland S.A. (UK Branch)



BLOM Bank London

Brown Shipley & Co

Butterfield Bank (UK) Limited

Byblos Bank Europe S.A. London Branch

CAF Bank

Canara Bank

China Construction Bank (London) Ltd

CIMB Bank Berhad London Branch

Citibank N.A CIP

Coutts and Co

Credit Suisse Securities (Europe) Limited

Cumberland Building Society

Danske Bank AS, London Branch

DB UK Bank Limited

Duncan Lawrie

EFG Private Bank Ltd

Emirates NBD

Europe Arab Bank plc

FBN Bank (UK) Ltd

First Commercial Bank

Ghana International Bank

Habib Bank AG Zurich

Habibsons Bank

Harrods Bank

Havin Bank

Hoares Bank

Guaranty Trust Bank (UK) Limited

ICBC (London) PLC


Industrial Bank of Korea, London Branch

Israel Discount Bank

Jordan International Bank

JP Morgan International Bank Ltd.

Kleinwort Benson

Korea Exchange Bank, London Branch

Lloyds Bank Private Banking


Malayan Banking Berhad

National Bank of Abu Dhabi

National Bank of Egypt (UK) Limited

Nationwide - CIP

NatWest CIP

Nedbank Private Wealth

Nordea Bank AB, London Branch

Oversea-Chinese Banking Corporation

Persia International Bank

Piraeus Bank S.A. London Branch

Punjab National Bank (International) Limited

Qatar National Bank


Reliance Bank Limited

Royal Bank of Canada Europe Limited

Samba Financial Group

SG Hambros Bank Limited

Schroder and Co Limited

Shinhan Bank

Silicon Valley Bank

Smith & Williamson Investment Services Limited

Sonali Bank

Standard Chartered

State Bank of India London Branch

Svenska Handelsbanken

Syndicate Bank

TC Ziratt Bank London Branch

The Access Bank UK Limited

The Bank of East Asia Limited

The Bank of Tokyo-Mitsubishi UFJ Ltd

Triodos Bank NV (UK Branch)

Turkish Bank (UK) Ltd

Turkiye Is Bankasi A.S


Ulster Bank CIP

Unicredit Bank AG, London

Union Bank of India (UK) Limited

Union Bank UK plc

United National Bank Limited t/a United Bank UK

United Overseas Bank Ltd

Weatherbys Bank

Westpac Banking Corporation

Zenith Bank (UK) Ltd