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Retail banking
Financial institutions in the Retail banking category, with licence records and user complaints.
Service areas
Retail banking
Corporate and investment banking
Building society
Mutual bank / credit union
Digital bank
Private banking and wealth management
Institutions in this category
Absa
Bank · South Africa
FSCA
●
Licence verified
Afin Bank
Bank · United Kingdom
FCA
●
Licence verified
AfrAsia Bank
Bank · Mauritius
FSCA
●
Licence verified
AIB (NI) / Allied Irish Bank (GB)
Bank · United Kingdom
FCA
●
Licence verified
AJIB Cyprus Branch
Bank · Jordan
CBC
●
Licence verified
Aldermore
Bank · United Kingdom
FCA
●
Licence verified
Alex Bank
Bank · Australia
ASIC
●
Licence verified
Allica Bank
Bank · United Kingdom
FCA
●
Licence verified
Alpha Bank London
Bank · United Kingdom
FCA
CBC
●
Licence verified
AlRayan Bank
Bank · United Kingdom
FCA
●
Licence verified
AMP Bank
Bank · Australia
ASIC
●
Licence verified
Ancoria Bank
Bank · Cyprus
CBC
●
Licence verified
Arab National Bank London Branch
Bank · Saudi Arabia
FCA
●
Licence verified
Atom bank
Bank · United Kingdom
FCA
●
Licence verified
Bank of Beirut (UK)
Bank · United Kingdom
FCA
●
Licence verified
Bank of Ceylon (UK)
Bank · United Kingdom
FCA
●
Licence verified
Bank of China (UK)
Bank · United Kingdom
FCA
ASIC
FSCA
●
Licence verified
Bank of Cyprus
Bank · Cyprus
CBC
●
Licence verified
Bank of East Asia UK Branch
Bank · Hong Kong
FCA
●
Licence verified
Bank of India (UK)
Bank · India
FCA
●
Licence verified
Bank of Ireland UK
Bank · United Kingdom
FCA
●
Licence verified
Bank of Scotland
Bank · United Kingdom
FCA
●
Licence verified
Bank of Sydney
Bank · Australia
ASIC
●
Licence verified
Banque Banorient France London Branch
Bank · France
FCA
●
Licence verified
Barclays
Bank · United Kingdom
FCA
FSCA
●
Licence verified
Bendigo Bank
Bank · Australia
ASIC
●
Licence verified
Bidvest Bank
Bank · South Africa
FSCA
●
Licence verified
Birmingham Bank
Bank · United Kingdom
FCA
●
Licence verified
BNK Bank
Bank · Australia
ASIC
●
Licence verified
BOQ
Bank · Australia
ASIC
●
Licence verified
BPI Europe
Bank · United Kingdom
FCA
●
Licence verified
bunq
Bank · Netherlands
FCA
●
Licence verified
C. Hoare & Co.
Bank · United Kingdom
FCA
●
Licence verified
Cambridge & Counties Bank
Bank · United Kingdom
FCA
●
Licence verified
Canara Bank London
Bank · India
FCA
●
Licence verified
Capitec
Bank · South Africa
FSCA
●
Licence verified
Castle Trust Bank
Bank · United Kingdom
FCA
●
Licence verified
Central Cooperative Bank Cyprus Branch
Bank · Bulgaria
CBC
●
Licence verified
Chang Hwa Bank London Branch
Bank · Taiwan
FCA
●
Licence verified
Charity Bank
Bank · United Kingdom
FCA
●
Licence verified
Charter Savings Bank
Bank · United Kingdom
FCA
●
Licence verified
Chase UK
Bank · United Kingdom
FCA
●
Licence verified
Chetwood Bank
Bank · United Kingdom
FCA
●
Licence verified
China Everbright Bank
Bank · China
ASIC
●
Licence verified
China Merchants Bank London Branch
Bank · China
FCA
ASIC
●
Licence verified
Close Brothers
Bank · United Kingdom
FCA
●
Licence verified
Conister Bank
Bank · Isle of Man
FCA
●
Licence verified
Cynergy Bank
Bank · United Kingdom
FCA
●
Licence verified
Danske Bank (UK)
Bank · United Kingdom
FCA
●
Licence verified
DF Capital
Bank · United Kingdom
FCA
●
Licence verified
Discovery Bank
Bank · South Africa
FSCA
●
Licence verified
FCMB Bank (UK)
Bank · United Kingdom
FCA
●
Licence verified
Fibank Cyprus Branch
Bank · Bulgaria
CBC
●
Licence verified
FidBank UK
Bank · United Kingdom
FCA
●
Licence verified
First Commercial Bank London Branch
Bank · Taiwan
FCA
ASIC
●
Licence verified
FNB
Bank · South Africa
FSCA
●
Licence verified
Ford Money (FCE Bank)
Bank · United Kingdom
FCA
●
Licence verified
Gatehouse Bank
Bank · United Kingdom
FCA
●
Licence verified
GB Bank
Bank · United Kingdom
FCA
●
Licence verified
Ghana International Bank
Bank · United Kingdom
FCA
●
Licence verified
Gibraltar International Bank
Bank · Gibraltar
FCA
●
Licence verified
GTBank UK
Bank · United Kingdom
FCA
●
Licence verified
Habib Bank Zurich (UK)
Bank · United Kingdom
FCA
●
Licence verified
Hampshire Trust Bank
Bank · United Kingdom
FCA
●
Licence verified
Handelsbanken UK
Bank · United Kingdom
FCA
●
Licence verified
HBL Bank UK
Bank · United Kingdom
FCA
●
Licence verified
Heartland Bank
Bank · Australia
ASIC
●
Licence verified
Hodge
Bank · United Kingdom
FCA
●
Licence verified
Housing Finance Corporation
Bank · Cyprus
CBC
●
Licence verified
HSBC UK
Bank · United Kingdom
FCA
ASIC
●
Licence verified
ICICI Bank UK
Bank · United Kingdom
FCA
●
Licence verified
iFAST Global Bank
Bank · United Kingdom
FCA
●
Licence verified
Ikano Bank UK
Bank · Sweden
FCA
FI
●
Licence verified
IMB Bank
Bank · Australia
ASIC
●
Licence verified
Investec
Bank · United Kingdom
FCA
FSCA
●
Licence verified
İşbank London Branch
Bank · Türkiye
FCA
●
Licence verified
Jordan Ahli Bank Cyprus Branch
Bank · Jordan
CBC
●
Licence verified
Jordan Kuwait Bank Cyprus Branch
Bank · Jordan
CBC
●
Licence verified
KEB Hana Bank London Branch
Bank · South Korea
FCA
ASIC
●
Licence verified
Kent Reliance
Bank · United Kingdom
FCA
●
Licence verified
Kingdom Bank
Bank · United Kingdom
FCA
●
Licence verified
Kroo
Bank · United Kingdom
FCA
●
Licence verified
LHV Bank
Bank · United Kingdom
FCA
●
Licence verified
Lloyds Bank
Bank · United Kingdom
FCA
●
Licence verified
Marcus by Goldman Sachs
Bank · United Kingdom
FCA
FSCA
●
Licence verified
MCA (Methodist Chapel Aid)
Bank · United Kingdom
FCA
●
Licence verified
MCB (Mauritius Commercial Bank)
Bank · Mauritius
FSCA
●
Licence verified
Metro Bank
Bank · United Kingdom
FCA
●
Licence verified
Milleis Banque
Bank · France
FCA
●
Licence verified
Moneycorp Bank
Bank · Gibraltar
FCA
●
Licence verified
Monument Bank
Bank · United Kingdom
FCA
●
Licence verified
Monzo
Bank · United Kingdom
FCA
●
Licence verified
MyState Bank
Bank · Australia
ASIC
●
Licence verified
National Bank of Egypt (UK)
Bank · United Kingdom
FCA
●
Licence verified
National Bank of Greece (Cyprus)
Bank · Cyprus
CBC
●
Licence verified
NatWest
Bank · United Kingdom
FCA
●
Licence verified
NBK UK
Bank · United Kingdom
FCA
●
Licence verified
OakNorth
Bank · United Kingdom
FCA
●
Licence verified
Oxbury Bank
Bank · United Kingdom
FCA
●
Licence verified
Paragon Bank
Bank · United Kingdom
FCA
●
Licence verified
Perenna
Bank · United Kingdom
FCA
●
Licence verified
PNB Europe
Bank · United Kingdom
FCA
●
Licence verified
Punjab National Bank (International)
Bank · United Kingdom
FCA
●
Licence verified
QIB UK
Bank · United Kingdom
FCA
●
Licence verified
QNB London Branch
Bank · Qatar
FCA
●
Licence verified
RCI Bank UK
Bank · United Kingdom
FCA
●
Licence verified
Recognise Bank
Bank · United Kingdom
FCA
●
Licence verified
Reliance Bank
Bank · United Kingdom
FCA
●
Licence verified
Revolut
Bank · United Kingdom
FCA
ASIC
CySEC
●
Licence verified
Royal Bank of Scotland
Bank · United Kingdom
FCA
●
Licence verified
Santander UK
Bank · United Kingdom
FCA
●
Licence verified
SBI UK
Bank · United Kingdom
FCA
ASIC
FSCA
●
Licence verified
Secure Trust Bank
Bank · United Kingdom
FCA
●
Licence verified
SGBCy (Societe Generale Bank - Cyprus)
Bank · Cyprus
CBC
●
Licence verified
Shanghai Commercial Bank London Branch
Bank · Hong Kong
FCA
●
Licence verified
Shawbrook
Bank · United Kingdom
FCA
●
Licence verified
Standard Bank
Bank · South Africa
FSCA
●
Licence verified
Starling Bank
Bank · United Kingdom
FCA
●
Licence verified
StreamBank
Bank · United Kingdom
FCA
●
Licence verified
Suncorp Bank
Bank · Australia
ASIC
●
Licence verified
Taiwan Business Bank Sydney Branch
Bank · Taiwan
ASIC
●
Licence verified
Tandem Bank
Bank · United Kingdom
FCA
●
Licence verified
The Access Bank UK
Bank · United Kingdom
FCA
FSCA
●
Licence verified
thisbank
Bank · United Kingdom
FCA
●
Licence verified
Triodos Bank UK
Bank · United Kingdom
FCA
●
Licence verified
Trusted Novus Bank
Bank · Gibraltar
FCA
●
Licence verified
TSB
Bank · United Kingdom
FCA
●
Licence verified
Turkish Bank UK
Bank · United Kingdom
FCA
●
Licence verified
UBL UK
Bank · United Kingdom
FCA
●
Licence verified
Union Bank of India (UK)
Bank · United Kingdom
FCA
ASIC
●
Licence verified
United Trust Bank
Bank · United Kingdom
FCA
●
Licence verified
Vanquis
Bank · United Kingdom
FCA
●
Licence verified
Vida Bank
Bank · United Kingdom
FCA
●
Licence verified
Weatherbys
Bank · United Kingdom
FCA
●
Licence verified
Woori Bank London Branch
Bank · South Korea
FCA
ASIC
●
Licence verified
Xapo Bank
Bank · Gibraltar
FCA
●
Licence verified
Zempler Bank
Bank · United Kingdom
FCA
●
Licence verified
Zopa
Bank · United Kingdom
FCA
●
Licence verified