Banking in United Kingdom

Kuwait Finance House Plc

Kuwait Finance House PLC (formerly known as Ahli United Bank (UK) PLC) was established in 1966 to facilitate the expansion of business between institutions in Kuwait and global financial markets and provide clients with practical financial advice and assistance while they are in the United Kingdom. We have a broad mandate featuring a wide array of banking operations and services for our clients in the United Kingdom, the Arab world, and particularly the Gulf area. We provide the very best of British banking practice with a unique understanding of the special needs and demands of offshore investors and visitors from the Gulf. Kuwait Finance House PLC (a wholly owned subsidiary of KFH) is registered in England under No. 877859 and with a registered office in the UK at 35 Portman Square, London W1H 6LR. Kuwait Finance House PLC is a member of the Financial Services Compensation Scheme and is subject to the jurisdiction of the Financial Services Ombudsman Service Ltd. Full details of these schemes can be obtained upon request. Kuwait Finance House PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Reference number: 131818). Member of the KFH Group of Companies. The value of your investment can go up or down so you may get back less than your initial investment.

201 to 500 staff

State Bank Of India Uk

Official account for State Bank of India UK. If you have a query, please email customerservices.sbiuk@statebank.com or call 0800 532 532, Mon-Fri 9am to 6pm https://sbiuk.statebank/contact-us https://sbiuk.statebank/careers

201 to 500 staff

Var Capital

VaR Capital is a financial advisory firm offering asset management, debt finance and investment banking services to private clients and institutions. It was set up by professionals with extensive experience from banking and asset management institutions. VaR Capital is majority owned by employees and backed by a number of leading families and institutions in the UK and Asia.

11 to 50 staff

Arbor Financial Systems

Established Provider of Hedge Fund Portfolio Management Software. Detailed PMS for TradFi and Crypto. Used by Funds, Platforms, Admins and Family offices. Independant and continually adding new client driven functionality. Realtime P&L, Exposure, Compliance, Order Management, VaR, Reg Reporting, Middle Office etc. Our platform does a lot.

11 to 50 staff

Bank Of China Uk Limited

501 to 1000 staff

Cater Allen Private Bank

With a history dating back to 1816, Cater Allen Private Bank has a longstanding legacy of working with professional intermediaries and their clients. Our service is tailored to the needs of both personal and business clients, including currency account options, alongside our specialist bank accounts for trusts, charities, pension administrators, personal representatives and executors. As part of the Santander Group we treat you as an individual, support you with simple day to day banking and savings solutions, with a dedicated Relationship Director for our larger intermediaries. Whether you prefer to deal with us online though our new banking platform or by phone, you can expect a personal service that reflects our pride in everything that we do.

501 to 1000 staff

Europe Arab Bank

Europe Arab Bank (EAB) is a wholly owned subsidiary of Arab Bank Plc, an international bank established more than 90 years ago, with a global network of more than 600 branches across five continents. EAB serves individuals, companies and institutions. We offer personal and private banking services; and corporate banking services in support of commerce, trade, and project finance to corporate and institutional clients. The Bank has presence in the UK and the EU via its subsidiary in France. EAB`s unique heritage means that we have access to an unrivalled network of branches and people in the MENA region. We use our local knowledge, expertise and understanding of the economic, political, social and commercial issues in Europe and MENA to support clients wherever they live, work or want to do business. We are the Financial Bridge between Europe and MENA.

51 to 200 staff

Firstbank Uk Limited

FirstBank UK Limited is a UK-incorporated subsidiary of First Bank of Nigeria Limited, operating since 2002 and authorised by the Prudential Regulation Authority (PRA) and regulated by both the PRA and the Financial Conduct Authority (FCA). We are a specialist international bank focused on facilitating trade and investment flows between Africa and Europe. Our operations are headquartered in London, with Representative Offices in Paris, Lagos, and Abuja. We offer: Corporate Banking: Structured finance, trade and commodity finance, and cash management solutions. Institutional Banking: Correspondent banking and FX services across major currencies. Private Banking: Offshore wealth management and tailored financial solutions for high-net-worth clients. Our strength lies in deep market knowledge, robust governance, and a long-term commitment to supporting clients across borders. Our Vision To be the leading UK bank for African trade and investment. To support growth across the Europe–Africa corridor through trusted financial partnerships. Group Reach As part of the FirstBank Group, we benefit from: Presence in 10 countries across Africa, Europe, and Asia Over 750 branches employees 1.3 million shareholders More than 36 million customers

201 to 500 staff

Ghib- Ghana International Bank

Ghana International Bank plc (GHIB)- The UK’s Pan African Trade Bank. Leading the way in African Trade Banking and Global Payments, through The City of London, since 1959. Ghana International Bank plc (GHIB) is globally recognized as a leading British Pan African Trade Bank. The Bank is the culmination of a project started by the Ghana Commercial Bank in 1959, to support access to global markets and as a quality intermediary for transfers, collections and payments for African economies and large corporates. The Bank has evolved and is now a fully incorporated UK entity, regulated by the UK’s Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA). GHIB is a creditor to African sovereigns’ and has developed strong partnerships with major significant banks and corporates on the continent. GHIB’s strategic vision is to create the most compelling UK Trade Bank focused on Africa. GHIB’s mission is to accelerate wealth creation in Africa through the provision of specialized financial services by deploying scale and innovation for client success. GHIB’s strategy pivots on leveraging our long- established presence in the UK, client-focused capabilities, and our strong relationships with global financial institutions.

201 to 500 staff

Lbma

LBMA is the independent precious metals authority. We advance standards and develop market solutions for the common good of the global industry. Our mission is to ensure the highest levels of leadership, integrity and transparency through advancements such as the Good Delivery List, the Global Precious Metals Code, the Responsible Sourcing Programme, campaigning for gold as an HQLA, and the Gold Bar Integrity (GBI) Initiative which aims to digitally trace gold as it moves through the global supply chain, confirming provenance and providing transparency. LBMA publishes the internationally recognised benchmark prices for gold, silver, platinum and palladium, administered by IBA and LME, while LBMA Trade Data makes it possible for market participants to gauge the size and shape of the London OTC precious metals market — the oldest and biggest financial market for gold in the world — by improving transparency and demonstrating liquidity. LBMA has Members from across the world, including financial institutions and trading, refining, transportation, vaulting and manufacturing companies.

11 to 50 staff

Natwest Commercial And Institutional

We measure our success by the results we deliver for our clients. Staying close to them, even when conditions get tough. Never standing still – but constantly evolving to meet their needs. We serve corporates, banks, sovereigns, funds and asset managers around the world, with rates, currencies and financing solutions. From agriculture and education, to real estate and sustainable energy, we pride ourselves on helping customers across a broad range of sectors. Follow us today for the latest economic analysis and insights on key themes impacting corporates, financial institutions and investors A truly international business We ensure our clients get the market access they need through our trading hubs in London, Singapore and Stamford; and offices in other key locations across Europe, Asia and the US. We’re a diverse network of people and this diversity generates something special; serving our clients well by providing alternative perspectives and fresh thinking. Making business simple Our whole culture revolves around our clients. We’re investing in technology and people, to ensure our clients get a seamless, effortless service. Behind the scenes, we keep things simple – we structure our business to be efficient and cost-effective, with strong controls to minimise our risks. Want to work for us? Come and join a team that prides itself on proactive, intelligent thinking, new ideas and brilliant service in the corporate space. When you work with us, everything you do makes a difference. Every decision you make matters. Every action counts.

5001 to 10000 staff

Reliance Bank Ltd

Reliance Bank – Giving money meaning Reliance Bank is a full-service bank offering current accounts, savings accounts, mortgages and loans. But it’s also so much more than that. We’ve been at the forefront of charity banking since 1890, when we were founded as the bank of The Salvation Army. Our mission is to serve customers and communities with compassion and integrity. The power to change lives We don’t see money as an end itself. We know that money has the power to change lives. For us, it’s never just about making money, it’s about making money do extraordinary things. That’s why we prioritise our business lending to organisations delivering positive social impact in the UK. We donate up to 75% profits to The Salvation Army International, where it’s used to support their evangelical and charitable work around the globe. We have already donated over £8million of our profits to The Salvation Army over the past 15 years. Learn more about us visit Contact one of our Relationship Managers at commercial@reliancebankltd.com Call to make an appointment on 020 7398 5400.

11 to 50 staff

Zempler Bank

Hello, we’re Zempler Bank. We’re here to make money simpler. We know that banking isn’t at the top of most people’s to do lists, that’s why making it less of a chore is at the top of ours. We don’t do banking the traditional way – the wrong way. We do banking that works for the people that need it, when they need it. We’re for the crafters, the grafters, and the self starters. The bank for sole traders and those just starting up. And small businesses with growth on their minds and less time than they’d like. Just because you’re going it alone doesn’t mean you have to do it on your own. That’s where we step in – smart technology, straightforward human service, and bank accounts that meet real-life needs. We’ve already helped over businesses get off the ground. We’re here to do banking right and support our customers for the long haul. What makes us Zempler Making money simpler isn’t always simple. Zempler wouldn’t exist without the people who are all in to make Zempler the best bank for Britain’s small but mighty businesses. There are more than 350 of us, representing over 25 nationalities – a diverse mix of ideas and skills, collaborating to build great things.(And, of course, have some fun along the way.) We’re not just a London fintech, we’re a British bank with homes in both London and Liverpool and we’re proud to serve small businesses across the UK. In consecutive years 2023 & 2024, we have been inducted in the UK’s top 100 Best Large Companies to work for in the UK through the Best Companies Survey.

201 to 500 staff

Zenith Bank Uk Limited

Zenith Bank (UK) Limited is the UK subsidiary of Zenith Bank Plc, one of the leading banks in Nigeria. Zenith UK was licensed on 30th March 2007, the first new Nigerian bank to be approved by the FSA in 25 years. Zenith UK offers an extensive range of Trade Finance, Lending and Treasury products and services to Nigerian Corporations and Banks and to UK and European Corporations trading with and investing in Nigeria and other West African countries. Zenith UK also participates in Trade and Project financing for Nigerian and other West African borrowers. Following the successful implementation of its initial wholesale based strategy, Zenith UK has expanded its activities to include a range of loan and saving products and services tailored to the needs of high net worth individuals. With experienced staff, state of the art systems and a central location in the City of London, Zenith UK is strongly positioned to ensure continued first class product and service delivery to its chosen clients.

51 to 200 staff

Aib Group Uk P.L.C

We are a single-minded business bank which specialises in offering medium and large sized businesses a unique relationship driven service.

501 to 1000 staff

Albaco Ltd

We are building a new, small and medium sized enterprise (SME) focused bank that will help UK based businesses achieve their potential, and help our economy grow. We will provide lending and savings facilities to SMEs through our digitally optimised but relationship based model.

11 to 50 staff

Amaiz

Online business banking 24/7 with remote account setup Get paid and pay globally with FSP, SEPA and SWIFT transfers Unlimited quantity of payment cards for all your needs - Mastercard For all verticals & all forms of business To apply, visit amaiz.com Follow us for fintech updates

11 to 50 staff

Bank Of Africa United Kingdom Plc

BANK OF AFRICA United Kingdom Plc, is an investment bank linking international finance with the growing opportunities in Africa. The bank was launched in 2007 and is authorised as well as regulated by the PRA and the FCA and adheres to the highest standards of corporate governance. The organisation offers a full service of investment and wholesale banking facilities providing corporations in Africa with access to international capital markets and financial expertise with core divisions in Corporate Banking and Financial Markets. BANK OF AFRICA UK is part of Bank of Africa Group, the 2nd largest bank in Morocco and one of the first in Africa in terms of coverage. Bank of Africa Group It is a multi-business and multi-brand banking group with diversified activities including corporate and investment banking, private and retail banking, as well as insurance and leasing activities. In June 2019, the British development finance agency CDC Group acquired 5% stake in BMCE Bank of Africa. BANK OF AFRICA UK international dimension is an essential element of its culture and a critical driver for development. In 2018, to further strengthen its EMEA footprint, two representative offices were opened in Zurich and Dubai to promote corporate banking activities related to project finance trade finance and commodity finance. As a major player in the African financial industry, the bank’s vision is to bridge the gap in the market to allow seamless capital and investment flows into Africa.

51 to 200 staff

Commercial Acceptances Limited

We are dedicated property lenders specialising in short-term bridging finance, development finance and refurbishment finance. We know and understand the market. Founded in 1983, we have been providing short term property finance for almost 40 years. We understand tomorrow’s market today. Wholly owned by leading UK merchant bank group, Close Brothers, our expert lending teams support established and experienced residential and commercial property traders developers and investors. The strong relationship we build with our clients is at the very heart of our business.

11 to 50 staff

Connect Global Group

The Intelligence Exchange Platform for the Strategic Forward Looking Professional. Over the last 5 years Connect Global Group has emerged as the go-to platform for hundreds of solution providers in the financial sector and beyond for quality B2B insights, interaction and conversion. Our goal is simple. We create focused content pathways for firms who want to Connect, Grow and Gain. By providing a winning combination of bespoke and niche content with access to the most relevant industry DMs, we have helped companies have the right conversations. What makes us different is the direct experience of our founders in the industry and seeing the business evolve over a period of 18 years. The direct feedback from hundreds and thousands of clients who are all crying out for a format where B2B Events and Content can really add value and become part of their long term growth strategy.

11 to 50 staff

Griffin

Griffin puts the bank in Banking as a Service. We combine the secure, regulated infrastructure of a bank with the speed and power of modern software into one powerful full-stack BaaS platform. Our goal is to empower companies to embed banking into their products quickly and safely. With purpose-built APIs and an all-access developer sandbox, we’re helping our customers build and launch payment platforms, financial wellness apps, client account products, business loans, and more. Griffin is authorised by the PRA and FCA.

51 to 200 staff

Ifast Global Bank Limited

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom providing connectivity to consumers, corporates and financial institutions.

51 to 200 staff

Ignition Credit Plc

Welcome to Ignition, we have over 30 years experience in the finance industry and provide comprehensive finance packages to suit all your asset and vehicle requirements. We offer fantastic low finance and leasing rates for all types of new and used vehicles or asset finance. We are a truly independent finance house, using our own funds and our panel of joint trading relationships with major banks, giving us excellent flexibility. We recognise the importance of fast response times and most decisions are made within one working day. Because we are owner managed, our directors and sales team are always encouraged to think outside the box to come up with flexible funding solutions. We value long-term relationships with our clients and help provide finance without the usual hassle, we are proud of our reputation for putting customers first and the long term relationships we have built with our client base.

11 to 50 staff

Pannovate

Pannovate is a Banking-as-a-Service platform and orchestration layer that empowers financial and non-financial organisations to deliver seamless digital experiences and embedded finance. With 150 APIs and a network of 47 truly agnostic vendors from processors to KYC providers and BIN sponsors, clients can seamlessly gain access to Pannovate’s modular solutions and orchestration layer for wallet management, payment processing, and card issuing. Our platform has been designed from the ground up to include the most relevant features needed to launch a banking or payments proposition with speed to market while offering the flexibility to accelerate the development of their digital product capabilities. We work with cutting-edge organisations that aspire to deliver best-in-class solutions to their customers and our Banking-as-a-Service and orchestration layer enables you to add any functionality quickly and cost-effectively to create a value proposition and intuitive UX that works for your customer segments while scaling seamlessly into multiple regions.

11 to 50 staff