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These are the organisations currently accessing the Home Office list of disqualified persons for the purposes of complying with the Immigration Act 2014.

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 J. Safra Sarasin (Gibraltar) Ltd

Bank Leumi (UK) PLC

Bank of Baroda

Bank of Beirut (UK) Ltd

Bank of Ceylon

Bank of China (UK)

Bank of India

Bank of Ireland

Bank of Scotland plc

Bank of the Philippine Islands (Europe) plc

Bank Saderat plc

Bank Sepah International plc

Banque Havilland S.A. (UK Branch)



BLOM Bank London

Brown Shipley & Co

Byblos Bank Europe S.A. London Branch

CAF Bank

Canara Bank

Chang Hwa Commercial Bank

China Construction Bank (London) Ltd

China Merchants Bank London Branch

CIMB Bank Berhad London Branch

Citibank N.A

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

Eurobank Private Bank Luxembourg S.A.

Europe Arab Bank plc

FBN Bank (UK) Ltd

First Commercial Bank

Ghana International Bank

Guaranty Trust Bank (UK) Limited

Habib Bank AG Zurich

Habibsons Bank

Harrods Bank

Havin Bank

HSBC Private Bank (UK) Ltd

ICBC (London) plc

ICICI Bank UK plc

Industrial Bank of Korea, London Branch

J.P. Morgan International Bank Ltd

Jordan International Bank plc

Kleinwort Benson

Korea Exchange Bank, London Branch

Lloyds Bank Private Banking


Malayan Banking Berhad

Melli Bank plc

National Bank of Abu Dhabi, London

National Bank of Egypt (UK) Limited



Nedbank Private Wealth Limited

Nordea Bank AB, London Branch

Oversea-Chinese Banking Corporation

Persia International Bank

Philippine National Bank (Europe) plc

Piraeus Bank S.A. London Branch

Punjab National Bank (International) Limited

Qatar National Bank

QIB (UK) plc


Reliance Bank Limited

Riyad Bank London Branch

Royal Bank of Canada Europe Limited

Samba Financial Group

Schroder and Co Limited

SG Hambros Bank Limited

Shanghai Commercial Bank Ltd

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

Unicredit Bank AG, London

Union Bank UK plc

United Bank UK

United Overseas Bank Ltd

Weatherbys Bank

Westpac Banking Corporation

Zenith Bank (UK) Ltd