Online banks to avoid

1bof.com

03 Fincoop Plc

abplcsecure.com

abtfonline.com

Abbeycorp Online / Abbey Corp Online

Abbey Investment Banking Limited

Abbey Trust Finance

abbyonline.com

Abercoth Bank (www.Abercoth.com/eng)

Abidjan Trans-Diplomatic Securities

ABN Finance & Securities

Access Finance & Savings Limited (www.afs-l.com) *

Access Bank Plc - accs-fins.com

Access Trust Bank (atbgb.com)

ACCMB Private Plc (www.accmbplc.com)

ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)

Africa Amalgamated Banks Corp

Afri-Euro Monument Bank (aemban.net)

aibfuk.com

Alfa Private Bank

Alied Trust

Alliance Bank

Alliance Bank (alliancebnkplc.com & allbplc.co.uk)

Alliance Credit & Trust Bank

Alliance Finance & Trust Bank

Alliance Investment Group

Alliance Trust and Securities

Alliance Trust Bank

Alliance Trust Finance and Securities

alliancenasional.com

Allied Africa Bank Corporation

Allied Bank

Allied Chartered Bank / Allied Scottish Bank

Allied Chartered Bank Finance and Securities

Allied Financial Trust Bank

Allied Investment Bank

Allied Investment Group

Allied Security & Finance House

Allied Security Finance House

Allied Trust Bank

Allied Trust Merchant Bank or Allied Trust Merchant Brokers Limited

alliedtrustbankuk.com

alltbonline.com

All trust Investment Bank - http://alltrustinvestmentbk.com/uk

Alpen Bank Ltd

Alternative Financing LLC

Amalgamated Banks of Africa Corporation

Amalgamated Payment Center / Amalgamated Bank

Amax Trust Financial Limited

Amax Trust Clearing House

Amax Trust

Amco Bankers/AMCO Corporation

American Bride Bank

Amax Trust Andros Bank of Investment

Androson Bank

AngloTrustBank

Apex Continental Bank Plc

Apex Continental Plc/Apex Trust Bank Plc (apextrustbank.com)

Apex Development Bank

Arab Bangladesh Bank

Argyle Finance

Argyle Trade Finance Limited

Ary Bank Limited (arybank.com)

Assets Equity Finance

Associate Standard Bank (AS Bank)

Assurance Financial & Security Services

Astra Investment Bank Group (www.astra-bank.co.uk)

Atlantico Trust Finance

Atlantic Union Bank

Atlantique Credit Bank CI

Banca Delintesa plc

Banca Financial Caripplo (bfcgroupinternational.net)

BancBursatil

Banc Bursatil

Banco ING Espana (www.ingbesonline.com)

Banco Platinum International Bank

Banco Societiale Limited

Banco Trust International

Bank Chase United Kingdom (www.boc-co.com)

Bank for International Settlement

Bank of Africa Online

Bank of Africa plc

Bank of Caledonia Limited

Bank of Manchester (manchesterresources.co.uk)

Bank Monarch Ltd (www.bankmonarch.com)

Bankers Trust International, at bti-onlineplc.info (no connection with the authorised Bankers Trust

International)

banqueatlantiqueuk.com & banqueatlantique1.ifrance.com

Banqeinternationale.co.nz

Banque Afrique

Banque Atlantique UK

Banque Nationale .com

barclay-bank.com/jsp/index.htm

Barclaybks.com (http://barclaybks.com/)

Barclays & Crouch (B&C)

Barrie Credit Union Limited

Barrington Bank London

bbofuk.com

Bedfordshire Group - bedfordshiregroupuk.com

Belldock Private Credit Bank/Belldock Private Credit Bank Global Private Banking

www.benchmark-ltd.com

beneficialfin.co.uk

Benelux Bank Corporation

Benelux Capital SA

BICICI (Cote D'Ivoire)

BICICI Offshore Trust Canada

Blue Sky Securities/Bluesky Securities (blueskysecuritiesukonline.net) (involved with a bogus lottery)

Blakwoods International Bank (blakwoodsinternational.com)

boltdcuk.com

Bolton Financial Trust

Bonds and Creditors UK

Bond Bank Ghana - http://bondbankgh.webcindario.com

Bond Trust Bank PLC / Bond Trust Investments Bank PLC

boscotland.co.uk

boscotlandsecure.com

Bowden Ventures

BP Hambros Bank & Trust (London) Limited

BP Private Banking

Brent Bank and Trust Company

Brent Cross Bank

Brighton & Hove City International Bank (www.bhcib-uk.com/index.html)

Bristol Private Bank

Bristol Trust Private Bank Inc

British Base Bank

British Credit bank (www.britishcreditbank.co.uk)

British Crystal Bank

British Finances (www.british-finances.co.uk - Cloning FRN of FSA authorised firm)

British Financial Group

British National Bank (bnb-online.com/uk) (also known as British Finance Trust)

British National Bank (onlinebnb.com/uk)

British Trust Capital Bank (http://www.britishtrustcapitalbank.co.uk/en/index.html)

Broad Alliance Bank

Broad Bank Plc

Broadbank Finance & Security Banking

Broad Finance Limited

Bromwich Albion Bank

Bursanet (a.k.a. Bursatil Clearing Corporation)

Bursatil Bank Group Limited

Bursatil Financial

Bursatil Clearing Corporation

Cahoot Trust and Finance Inc

Caixa Bancaja (http://caixa-bancaja.com)

Caledonian Banking Co Ltd/Caledonian Banking Group

Capital and Resource Management Ltd

Capital Asset Finance

Capital Bank of London

Capital Finance & Credit Limited

Capital Financial and Investment Corporation

Capital Offshore Bank

Capital Trust Corporation

Capital Trust Bank (Europe) plc

Capital Trust Bank London Plc/London Capital Trust Bank/Captial Trust Bank/cptbonline.com

Capitec Offshore Bank

c-allen.com

Cathey International Bank

CDC Bank - Commercial Development Bank (www.bankcdb.com)

Central Finance and Securities

Century UK Bank

Certitude Trust Finance

Charing Cross Trust Bank

Charity Online Service United Kingdom - www.charityonlineservice.co.uk

Chartered Finance & Diplomatic Services/Chartered Finance Online

Chartered Finance Holding

Chartered Financial Holdings Limited

Chartered House Cash Centre Inc

Chartered Securities and Finance

Chartered Union Bank

Chase & Johnson Bank PLC (cjbplc.webbyt.com)

Chase Chartered Bank (www.cglobal-online.com)

Chase Flemings Group (www.chaseflemingsgrp.com)

Chesterfield Securities & Trust Ltd (chesterfieldsecuritiestrustltdonline.com)

www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

Citi Finance Bank

Citi Trust Bank

Citi Trust Finance Bank

Citi Trust Finance & Security Plc ("CTFS")

Citi Trust Security and Finance Company

Citizens and Wells Corporation

City Credit Online

City Express Bank PLC

City Finance and Loan Firm

City National Bank

Clariden Trust

Clearing Direct UK

Clydes-online.com

Commercial Express Bank SA

Commercial Trust Bank

Commonwealth Bank Limited

Commonwealth Bank of England

Commonwealth Trust Company

Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (www.consolidatedcrdtb.com)

Continental Bank of London

Continental Bank Trust

Continental Bonds & Finance Services, London

Continental Credit Union Bank

Continental Offshore Finance

Continental Offshore Finance & Security Ltd

Continental Securities Savings and Loans

Continental Trust Bank

Continental Trust Bank (www.uk.continentaltrustbk.com)

Continental Trust Brokers

Continental Trust Finance

Cooperative Online Bank (co-b.net)

Corporate Securities Company

Cosplan Trust & Securities (costplan-trust.com)

County International (countyintl.com)

Coventry Private Bank

Credit Bank of United Kingdom

Credit Capital Bank

Credit Capital Limited

Credit Commercial Bank

Credit Coop - Capital Investment

creditinvestmentbank.net

Credit Nominees Bank (Global Financial Services)

Credit Nominees London

Creditfinancial.org

Credit Swift Finance

Credit Trust Bank

Credit Trust Finance

Credit Trustees Investment Bank

Credit-Trustees Bank

Credit Union Bank

Crown Bank (www.crownbankonline.co.uk)

Crown Cave Finance & Credit Union

Crystal Bond Bank

Crystal Bonds and Securities

CTB Limited

DBBC Finance (www.dbbcintl.com)

Devcom Bankers

Devon Bank

Diamond Bank plc

Diamond Gate Bank

Digital Bank London Plc

Digital Bank Plc

Dockyard Finance International Online

Dominant Finance Bank

Eagle Bank & Financial Services (eaglebworld.com)

ebtcorp1.com

Ecowas Development Bank Group

Ecowas Development Bank Limited

Edward Barrington Corp

Edward Barrington Corporation

Effexbank.com

eGold Finance

elbank.co.uk

emailbank.co.uk

EMBank UK Plc

English Royal Bank a/k/a " ERB Finance"

Equatorial Merchant Bank (UK)

Equatorial Merchant Bank Plc

Equatorial Trust Bank Inc

Equitorial Trust Bank

Equitorial Trust Private Bank- www.etpb-online.com

Equity Bank International

Equity Bank Limited / Equity International Bank Ltd (equity-ibn.co.uk)

Equity Finance & Securities

Equity International Financial Services Limited (EIFSL) (equity-ibn.co.uk)

Equity Investment

Equity Trust Bank Limited

Equity Trust Enterprises

Equity Trust International

Equity Trust International Bank Limited

ETB Limited

EU Assets (trading as Credit Capital Limited)

Euro-Asia Direct Bank

Eurobank International Ltd

Eurochartered Bank UK

Euro Credit and Loans (eurocreditandloans.com; eurocreditloans.4t.com)

Euro Direckt Bank

Euro Investments

European Union Investment Bank, London (euib.com)

Euroswift Private Bank

Euro Swift Private Bank

Euroswift PB

Euroswift Group

euroswiftpb

Euro Swiss Finance & Securities Group (ESFS)

Euro Trust Fiduciary

Euro Vaults Fiduciary

Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)

Excel Exchange Finance

FCE Bank Plc

Federal Reserve Bank of Nigeria

Fidelity Trust Bank (Fidelity Trust Bank Online: ftbonline.co.uk, ftb-online.co.uk)

Fidelity Trust Finance Plc London

Fidelity Union Trust Bank

FIMB International Remittance Bank (www.fimbintbk.com)

Finance Assured

Financial Clearing House (London)

Financial Merchant Bank & Security Services (Online)

Financial Securities Co

Financial Trust Bank

Financial Trust Corporation

Financial Trust Incorporated

Financial Trust Incorporation

Financial Trust Independent Financial Planning

Financial Trust Securities

Financial Trust UK

Financial Union Limited

Financiera Bursatil

Finanznachrichten Finance House Bank

Finascore Fiduciary

Finascore Finance

Finascore Fudiciary

First Alliance Bank of Luton (also involved in lottery fraud)

First Allied international bond bank

First Altantic Chartered Bank Limited

First Capital Trust Bank / First Capital Trust Bank Online fct-worldwide.co.uk

First Chartered Bank Limited

First Chartered Investment Banking Corporation (fcibc.com)

First Choice Bank

First Citi Bank

First Citi Direct

First City Credit and Loans

First City Securities (a.k.a. Frizzell Securities)

First Continental Bank

First Corporate Clearing House

First Financial Bank - firstfinancialbank.ec-b.com

First Global Securitie

First Global Securities

First Global Security

First International Trust Bank

First Merchant Investment Bank

First Merit Bank Online

First Monument Financial Bank (www.fmf-b.com)

First National Group (www.firstnationalgroup.org)

First National Holding & Trust Ltd

First Net Bank Ltd

First Oceanic Bank (firstoceanicbank.com)

First Planet Bank

First Premium Bank

First Regent Trust

First Royal Bank (www.frstrylbn.com)

First Securities and Funds

First Standard Finance Bank

First Transnational Banking Corporation

First Trust International Bank

First Trust Bank London

First Trust Euro bank

First Trust International Bank

First Union Bank London

First Union London

First Union National Bank

First Union Offshore Bank

First Union Securities

First Union Securities & Diplomatic Courier

First Union Securities & Finance

First Union Trust

Fischer Consortium Limited

Fleet Bankers

Floris Bank

Floris Finance Limited

Forex Bonds Associates

Forex Bonds UK

forexbondsuk.com

Fortune Private Bank

Forum International Bank

Foundation Trust Bank (UK)

Fountain Trust/Fountain Trust Bank

Freedom Promotions

Freedom Universal Promotions

fsflonline.com

Fuma Global Ventures and Trust

FUNDANA Disbursement Centre -Online Bank- (www.fdc-us.net/private)

FX Finance Investment Solutions

gib-uk.com

G2 Capital Markets (links with GIB, or Geneva International Bank)

Galloland Ltd(www.galnd.com)

Gateway Bond Bank

GE Artesia Bank Plc

GeldTrust Bank International Limited (gtbonline.sphosting.com;

geldtrust.hostrocket.com)

GeldTrust Group

Geld & Trust Group

Geneva International Bank (GIB) (links with G2 Capital Markets)

Global Assets Bank and Securities

Global Assets Management/Finance Company

Global Assurance Private Bank (at montrustfin.com & globalassurancepb.com)

Global Finance Management Bureau

Global Financial Trust

Global Funds Transfer & Security Company

Global Security Finance Company

Global Trust Company

Global Trust Finance Group

Global Trust Finace & Security International

Global Trust Finance & Security International

Globe Trust Bank

Gold Bank Merchant Limited

Gold Star Finance (goldstarloans.weebly.com)

Gold Trust Finance

Golden Trust Bank

Goldfields Consultants AG

Gorsebank (Investments) Limited

Grand Equity Standard International Bank Alliance (www.gesiba.com)

Grandville Investment Private Bank (glinpriv.com) (also known as Surrey Private Bank / Surrey Private

Bank UK (surreypriv.com)

Grants Offshore Bank (www.grantoffb.com)

Gregory & Krest

Gregory & Krest Investment (Private Banking)

Griffon Private Bank

Griffon Private Clients

Guarantee Offshore Finance

Guarantee Trust Bank, London

Guarantee Trust International Bank (Clone of an FSA Authorised firm) (www.gti.gtrintb.com)

Guardian Bank

Guardian Bank & Trust

Guardian International Bank Plc

Guardian Trust Finance Ltd

Gulf Bank International

gulfbankinternational.com

Gulf Building Society

gulfbuildingsociety.com

Gulf Merchant Bank (Cloning details of a FCA authorised firm)

habibonlinebnk.com

hal-international.com

Halifax Banking Online - halifax-bonline.com

Halifax Trust Group - halifaxtrustgroup.com

Hallmark Bank NA

Hallmark Finance & Savings Bank (at hfshuk.50megs.com)

Hallmark Trust Finance

Hallmark Trust Finance Bank

Hamilton Bank

Hamilton Bank International

Hampshire Banking

Hasell Atlantic Bank Plc (hasellab.co.uk)

Hpbdiscounts.com

Hertford Union Mercantile & Trust Bank

Hertford Union Mercantile Trust Bank

Hertford Union Merchantile & Trust Bank

Habib Bank (www.klskoeod.freehosting.com)

Hilton Allied Investment & Finance

Hong Kong and Shanghai Securities Ltd

Hong Kong & Shanghai Securities Limited ('HKSSL') (hkssl-uk.com)

Household Bank Plc

IBPS Alliance Bank

I Capitalbank.com

Ideal Merchant Bank

Immaculate Asset Management (iamfn.com)

IMK Bank

Imperial Alliance Trust Bank

Imperial Bonds Trust Bank

Imperial Chartered Group

Imperial Credit Union

Imperial Financial Trust Bank

Imperial Private Bank

Imperial Stronghold

imptrust.com

Indemnity Bonds International

Infinite Trust Bank

Infinite Trust Bank Limited

Infinite Trust Bank Investment Management Services

Inland Base Bank

Inter Bank Payment Services (link with Kenex Alliance)

Interbond Creditors

Inter-Bond Creditors

InterCare Fiduciary

Inter Care Fiduciary

Inter City Bank

inter-cb.com

Intercontinental Trust Bank

Inter-Bank Payment Services

Inter Group Finance

Inter-Merchant Bank

Inter National Bank (Clone of US based bank - www.interonline-credituk.com)

International Bank Afric

International Bank of Settlement

International Banking and Finance Security

International Banking and Financial Security

International Bank for Commerce and Industry (Ivory Coast)

International Debt Management & Finance Corporation

International Fiduciary Funding

International Investment Bank

International Credit Bank

International Mercantile Bank

International Park Merchant Bank Inter Trade Bank

International Mutual Bank

International Payment Centre Clearance (ipccuk.com)

International Trade and Banking Services

Internax Credit Trust

Investment Bank of London Inc.

Investment Capital Bank

Investment Development Company

Isle of Man Securities Courier & Finance

Isle Of Man Securities Courier and Finance Company

Ivory Bank

Ivory F.S. Ltd (a.k.a. Ivory Bank)

James Alexander Private Bank

Jarvis Continental

Jet Leader Group Finance

JustHost.com (www.justhost.com)

Kapital Equity Unlimited (kapitalequity.org)

Kapital Trust Bank

Kenex Alliance

Kenex Alliance Finance

Kenex Alliance UK

Kenex Finances

Laiki-Trust Finance

Lavernock Bank Limited

Leeds Merchant Bank

Libertons Bank Ltd

Libra Bank

Lightworld Creditors

Lightworld Financial Services

Link Trust Finances

London Citi Bank International (no connection with the authorised Citigroup, Citibank

London Home & Savings Ltd

International Plc or their subsidiaries)

London Citi Trust Bank / London Citi Trust Bank of Britain (cititrustonline.co.uk)

London Trust Bank Plc

Lloyds Guarantee Section Bank

lloydstsbonline.com

LTB Ltd

Management Solutions & Finance

Manchester Citi Investment Bank (www1.manchestercbonline.com)

Mandate Bank

Mandate Online

Margate Bank PLC / Margate Bank

Melfurd Online Bank (www.melfurd.com)

Mercantile Bank

Merchant National Bank (www.yahoomail.30gb.info)

Mercury Bond Bank

Meridian Bank Trust

Meridian Trust Finance

Metropolitan Credit Union, London (mcunion.org)

Metropolitan Mercantile Trust Bank

Metro Private Bank

Metro Private Fiduciary

Metropolitan Private Bank (www.metropolitanprivate.co.uk)

Metropolitan Trust Bank

Millenium Security & Finance

Mondo Banx

Morgan International Bank

Morgan International Bank London

Morgan International Bank London Savings & Loan Ltd

Morgan Trust Investment Bank

Mortrust Bank

M.P.S. Bank Limited (note: this is NOT connected with Monte dei Paschi di Siena Bank)

MSF Finance

MSF Group Finance and Securities

Naffin Group Finance & Security Services

naltrust.com

NAL Trust Bank PLC

National Bank, UK

National Credit Bank

National Credit Bank CI

National Credit Bank (Cote D'Ivoire)

National Credit Swift & Finance

National Credit Union

National Leicester Bank

National Trade Union Bank

National Trustee Ltd

National Finance Bank (London), a.k.a. National Trust and Credit Union (London)

Nationals First Bank

Nat Merchant Bank

Nations Merchant Bank

Neapolitan Trust Bank

Nedcredit Bank

Neopolitan Trust Bank

newcastletrust.com

Newcastle Trust Bank

Newcastle Trust Private Bank

NGS Financial

Noble Trust Bank

North West Bank

North West National Bank (www.northwestnational.co.uk)

Northegate Bank

Northern Pacific

Northern Pacific Bonds and Trust

Norwich Union Merchantile & Trust Bank

Nova Bank of Scotland

NWBank.onlineplc.org

Oakridge International Finance Group

Ocean Pacific Merchant Bank

Oceanic Finance Corporation

Oceanview Finance, previously Prime Winter Finance (at oceanviewfin.net)

Offshorebonds

Offshore Bonds UK

Offshore Bond & Creditors

Offshore Bond & Creditors UK

Offshore Bond & Creditors Trust Company (UK) Limited

Offshore Creditors

Offshore Credit Payment Commission

Offshore Finance and Investment Bank

Offshore Payment Centre

Offshore Payment Commission and Security

OffShore Private Bank Plc / OffShore Private Scotland Plc

Offshore Security & Finance Company

Off-Shore Security & Finance Company

Offshore Bonds and Creditors Trust (UK) Limited

Olive Finance & Securities Bank (Cloning registration details of FSA authorised firm)

Omega Security and Finance Company

Orient Bank, London

Orient Trust Bank

Orient Trust Finance

Orient Trust Online

Overseas Asset Management Limited

Overseas Credit and Trust Bank

Overseas Credit Commission

Overseas Trade Bank (www.overseastradebank.com)

Pacific Continental Trust

Pacific Express International Bank

Pacific Finance & Development Banking Corporation

Pacific Private Bank

pacificsonline.com

Pacific Standard Finance

Pacific Trust Bank

Pan National Bank

Pan Mercantile Bank

PanMercantile Bank of London

Paramount Bank

pbkonline.info

Pedigree Trust Bank London (www.ptb-uk.com)

PFD-Banking Corporation

Philtrust Finance

Philtrust Online Bank

Pinnacle Finance and Trust

Pioneers Bank

Platinum Bank of London Plc/Platinum Bank London

Platinum Bank Limited

Platinum Financial House PLC

Platinium Financial Trust Limited

Platinum Financial trust Limited

Platinum First Bank / First Platinum Bank of London

Platinum International Bank Ltd

Platinum International Bank Ltd (platinuminternationalltd.com)

Platinium Trust Bank (platb.com/Platinium Trust Security Services

ppbonline.net

Platinum Trust Bank Online (ptb-online.com)

Premium Trust Finance

Prime Gold Bank

Prime Security Bank & Trust

Prime Trust Bonds

Prime Trust Inc

www.private.cottnis-bn.com

Pro-Pecunia Financial Home (www.pecuniafb.com/p/)

PROFUB Professional Government Underwriters

Prohall Bank UK (prohalls.com)

Protocol International Bank Ltd

Providian Asset Management Ltd

Providian Asset Management & Financial Services

Providian Credit Union www.providiancreditunion.co.uk

Prudent Trust Bank

Rabo International Inc (at riigroup.com)

Reality Premium Plc

Regent Bank Limited / Regent Bank Plc (regent-online.org)

Regent Finance

Regent Trust Finance

Regular Bank Plc

Reliance Trust & Assets Management (www.reliancetrust-assets.com)

Reliance Trust Finance

Renaissance Bank (www.renaissance-uk.com/s/onl)

Rich Ban-Corp Limited (www.richbancorp.com)

Rocket Finance Corporation(www.rfcplc.com)

Rocket Finance Corporation (http://www.rfcplc.com)

Royal Bank of Dorsetshire

Royal Bank of Hertfordshire

Royal Bank of London (rbl-online.co.uk)

Royal Bank Plc

Royal Credit Finance

Royal Crest Bank

Royal Diplomatic Bank

Royal Equity Bank

Royal Exchange Bank

Royal Finance Clearing House

Royal Finance Group (in Leeds and London)

Royal Oxford

Royal Trust Bank

Royal Trust Securities & Finance

Rustam Bank Plc

Rusworth Chartered Bank

Safico Group SRL

Santandar (http://www.santandarbank.co.uk)

Saphil Bank - nsandi-online.com

Scotland Alliance Bank

Secure Trust and Finance

Secure Trust and Finance Online

Securities and Finance Online

Securities Banking and Investment

Security Finance Bank

sectrufinance.com

www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

Shawbrook Bank (Clone of FSA authorised firm) (http://sbk.shawbrkb.com)

Shawz Online Brook (Clone of FCA Authorised Firm)

Silver Trust Financial Bank

Silverhousefinance (www.silverhousefinance.com)

sitbonline.com

Sky West Financial Services

Society Trust Bank Co-operation

Solid Rock Bank (solidrockbank.com and solidrockbank.co.uk)

Somerset Gate International

Southern Finance and Securities

Southwest Bank

Sovereign Financial Group

Sovereign International Finance

Sovereign International Finance Group (links with Pioneers Bank)

Sovereign Trust Bank

stacb.com

stacb.net

Stallion Trust Bank

Standard Alliance Bank

Standard Allied Bank

Standard Assurance Bank London

Standard Chattered Bank (standardchatteredbank.co.uk, sc-bk.com, standardtrd.com)

Standard Chartered Cash Centre

Standard Co-operative Bank

Standard Continental Bank (involved with a bogus lottery)

Standard Credit Bank (trading as Credit Capital Limited)

Standard Credit Finance

Standard Credit Union Bank

Standard Credit International

Standard Bank of England (www.sbkengland.com) *

Standard Finance

Standard Financial Bank

Standard Financial Trust Bank

Standard Guarantee Trust Finance

Standard Guaranty Trust Finance (sgtfonline.com / sgtfin.com)

Standard Guaranty Trust

Standard Investment Bank

Standard Investment Clearing House

Standard Investment Trust Bank

Standard London Alliance Bank

Standard Mercantile Bank

Standard Merchant Bank PLC

Standard Merchantile Bank

Standard Trust Finance and Security

Standard Trust Finance Bank (www.stfbci.com)

Standard Trust Securities and Finance

Standard Trust Security and Finance

Star Bank (www.starbankonline.com)

Starcom Finance and Security Services

Stem Trust Bank

Sterling Alternative Energy Investments

Sterling Bank Plc (sterlinggroupuk.com)

Sterling Credit Union - sterlingcrunion.com

Sterling Investment Bank

Sterling Investment Global Bank (www.sterlinginvestmentsbk.com/home22.htm)

stscfs.com

stscfs.com/index2.html

Sumit International Banking Consultancy (www.sumit.gr/en/contact.aspx)

Sun Commercial Trust Bank

Sunset Finance & Diplomatic Courier Company Inc.

Sunset Finance & Diplomatic Courier Inc.

Sunset Finance & Diplomatic Courier (SFDC)

Sunwest Trust Bank Plc / Sunwest Trust Bank Online (swtbplc.co.uk)

Super Green Hosting (www.supergreenhosting.com)

Surrey Private Bank / Surrey Private Bank UK (surreypriv.com) (also known as Grandville Investment

Private Bank (glinpriv.com))

Swanton Abbot Investment & Trust Finance Ltd

Swiss Atlantic Bank

Swiss Bank Affiliate

Swiss Royal Bank

Sygma Group (at sygbuk.com, sybauk.org, spb-online.net, sygmagroups.com; sbgroups.org)

Terra Caixa (www.terracaixa.com)

tfisec.com

The PacificWest International Payment Centre (tpwch.co.uk)

Time Bank Limited / Time Bank London / Time Bank United Kingdom (timebankuk.com)

Trafalgar Bank (http://www.trafalgarbank.com/about/)

Trans-Atlantic Private Bank

Trans Atlantic Services International

Trans-Diplomatic Corps Bank

Trans-International Finance & Securities

Trans-International Group

Trans-International Group (or TIG Investment Securities Co.)

Trend Atlantic Bank

Trident Finance & Securities

Trinity Trust Bank Plc

Trust Allied Bank

Trustshore Bank and Trust Corporation

Trust Bank International (www.uk.trsbk.com)

Trustshore Banking Corporation

Trust International Bank (London)

Trust Shore Bank

Trust Shore Banking Corporation

UFX Bank

UK Bond and Creditors (a.k.a. Bonds & Creditors UK)

Ulster Bank (www.ulsterbankltd.com)

Ulster Trust Online (ulstertrustonline.co.uk)

UKNet Insurance

Unicorn Finance Group

Union Atlantic Trust

Union Center National Bank Ltd

Union Credit Bank

Union Fidelity Security Trust

Union South and Trust Bank

Union Trust Bank and Finance

United Central International Bank Ltd

United Mercantile Credit & Investment Bank

United Merchant Brokers and Private Bankers

unitrust-online.com

http://www.utbonline.net

Unity Trust Finance Banking

Universal Alliance Co.

Universal Bank

Universal Credit Union Bank

Universal Credit Trust Bank

Universal Exchange Finance

Universal Investment Private Bank

Universal Merchant Brokers and Private Bankers

Universal Trust / Universal Trust Bank

Universal Trust & Finance Bank

Universal Trust Finance

Universal Trust Finance (London UK)

Universal Trust Finance Services

Usson Bank

utbgb.com

utbukonline.com

Utility Trust Financial Securities

Vanguard Trust Bank

Vanguard Universal Trust

Vanguard Universal Trust Company

Virtual Security and Finance Ltd

VIP Financial Bank Group

Wales Investment Bank

Wallmarks International Clearing House

Wall Street Bank (wall-street-bank.com)

WCCU International

Wealth Fountain Plc - wfplc.info

Webb Capital Partners

Welsh Bank (http://wleshb.com/welshonline/ )

West Glamorgan Bank (www.westglamorganbank.co.uk - ibank.wgbconnect.com -

www.wgbconnect.com )

Western Clwyd Bank (www.westernclwydbank.co.uk)

Western Finance Bank

Western Premier Bank - wespb.org

Western Royal Bank (www.wrb-online.com)

Western Trust Bank Plc

westmerchantplc.com

westmerchantplc.co.uk

westmerchantplc.net

Westminster Express Bank

Westrow Trust Bank Plc

wfplc.info- http://wfplc.info/index.html

White Horse Corporation (banking & finance)

White Silver Finance and Security (London)

WiredMoney Bank (www.wiredmoney.net)

Woolwich Trust Bank wwtbc.com

wbankplc.com

www.alliancenasional.com

www.standardequityfinance.com

www.utlondon.com

Yes Investment Holdings

Zennith Merchant Bank