Directory · GB
Banking in United Kingdom
A register of firms and the professionals working at them in the Banking sector based in United Kingdom. Browse the public index, then filter or export on Kipplo.
Companies
1.5K on file
London Academy Of Trading Lat
The London Academy of Trading (LAT) is the UK’s first accredited trading academy, offering flexible, practical courses in financial markets for all levels. Our mission is to equip individuals with the skills and confidence to trade professionally or independently.
51 to 200 staff
Mizrahi Tefahot Bank Ltd, London Branch
The London Branch of Mizrahi Tefahot Bank is a UK regulated branch and enjoys a close relationship with its Head Office in Israel. The branch began operating in London in 1983 and has grown significantly in terms of client base, product range and recognition within the market. Our team of skilled and experienced Bankers are able to offer a broad range of professional services across sectors including Property Finance, Hotel Finance, Corporate Banking and Trade Finance, Venture Lending for Tech Start-ups and Israeli Residential Lending. The branch prides itself on relationship management, and each client works closely with his or her own assigned account Relationship Manager.
51 to 200 staff
My Community Bank
My Community Bank grew out of a credit union founded in the 1970s called Brent Shrine Credit Union. From the very beginning, our founders set out with the same goal as we have today: to help improve the financial health of our members and our community. Today, we have become one of the UK’s biggest credit unions, serving communities across England, Scotland and Wales with unsecured loans and saving accounts. We’re a mutual, which means that we’re owned by you, our members, and we work hard every day to do what’s right for our membership. Email us: friends@mycommunitybank.co.uk Call us: 0203 375 0221 Facebook: mycommunitybank1 Twitter: mycommunitybank Instagram: my_community_bank
11 to 50 staff
Punjab National Bank International Limited
Punjab National Bank (International) Limited (PNBIL) is a UK incorporated commercial bank offering a range of financial services to its customers. PNBIL is the wholly-owned subsidiary of Punjab National Bank (PNB), India. PNB is a leading public sector bank in India having more than 180 million customers and a network of over branches. PNBIL was incorporated in the UK on 13th April 2006 and registered with the Companies House in England & Wales under NO. PNBIL has been authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). It got authorization on 13th April 2007 (Baisakhi Day and exactly 116 years after PNB was incorporated) to conduct Banking Business in the UK under Registration No. Complete details of the authorization are available in the FCA register. PNBIL started its UK operations in May 2007 and presently operating through its seven branches, four branches viz. Moorgate, Southall, Ilford and Wembley in Greater London and three branches viz. Leicester, Birmingham and Wolverhampton in Midlands. Its corporate office is located at Moorgate in City of London.
51 to 200 staff
Weatherbys Racing Bank
For over 250 years, the Weatherbys family has stood at the heart of racing. As a sport we've loved and supported for over seven generations, we understand its pace and demands like few others. Weatherbys Racing Bank brings financial expertise and services that meet the specific needs of racehorse owners and industry professionals, including current accounts, VAT returns and foreign exchange.
11 to 50 staff
Cmc Motors Limited
201 to 500 staff
First Payment Merchant Services
First Payment is proud to back UK business When we launched in 2011 we wanted to make a difference in the payments industry and we have managed to do exactly that! We are now one of the UK’s leading independent processing providers. We will remain at the forefront of change and we will ensure that we will assist in increasing your profitability with simplicity. First Payments work closely with our customers to provide these solution at a lower cost than incumbent suppliers. We also work hard to ensure that the solution suits the needs and requirements of our merchants. We provide a whole range of payment products from a basic merchant account to more advanced systems such as integrated EPOS solutions. We specialise in payments and we specialise in reducing cost.
51 to 200 staff
Glasgow University Trading And Investment Club Gutic
The Glasgow University Trading and Investment Club is a rapidly growing finance society with a strong emphasis on employability and career training. With a continuously increasing membership base of more than 500 students the club aims to act as a bridge between students at the University of Glasgow and City’s top institutions. GUTIC was founded in 2009, and since its foundation it has evolved from a simple trading club into a more expansive society by broadening our remit to incorporate the financial services industry as a whole. We aim to educate our members on a vast array of topics about global financial markets and the world economy, to encourage and motivate our members about a career in the financial services industry and to enhance the opportunities and chances for our members to pursue such a career. While our society has a clear emphasis on the financial services industry we would like to highlight that we’re open to all members of Glasgow University - regardless of what degree course you are studying.
201 to 500 staff
Technoxander
At TechnoXander, we are revolutionising the way banks and financial institutions navigate the evolving world of payments, open banking, and fraud prevention. As a dynamic UK-based FinTech, we are committed to helping organisations stay ahead of regulatory changes while maximising the potential of cutting-edge financial technologies. In today’s fast-moving financial landscape, compliance, security, and efficiency are more important than ever. That’s why we specialise in solutions that empower banks, payment service providers (PSPs), and financial institutions to meet regulatory requirements and enhance trust in every transaction. Our expertise spans key industry advancements, including PSD2, Open Banking, SEPA Instant Payments, and robust fraud prevention measures like Confirmation of Payee (CoP) and Verification of Payee (VoP). Why Choose Us? Regulatory Compliance – Ensure seamless adherence to regulations like PSR, Instant Payments Regulation (IPR), EPC, Pay.UK standards Fraud Prevention – Reduce unauthorised transactions with real-time verification of payee solutions Seamless Integration – Flexible APIs and easy deployment for banks and PSPs Enhanced Customer Trust – Improve payment accuracy and reduce misdirected payments Scalability & Innovation – Future-proof your payment processes with state-of-the-art technology Our highly skilled and passionate team believes in collaboration and innovation to reshape the financial ecosystem. We work closely with industry leaders, regulators, and technology providers to deliver best-in-class solutions that redefine security, compliance, and efficiency in payments. Join us on this journey to secure payments, prevent fraud, and shape the future of finance.
51 to 200 staff
Vanquis Bank
Vanquis is a UK based credit provider offering responsible and reliable access to credit for people who want to improve their credit profile or recover their financial health. Vanquis is a subsidiary of Vanquis Banking Group.
1001 to 5000 staff
Bristol Banking And Investment Society
Bristol Banking and Investment Society are the University of Bristol's largest finance society on campus, connecting 4500+ students and alumni with the shared interest of pursuing careers in the finance industry.
1001 to 5000 staff
Bristol Trading Society
We are a Bristol University Society that aims to educate students on front office sell-side roles including: capital markets, sales and trading, research and risk. Our members manage portfolios of different sectors and provide monthly research reports. To join click on the website link. Supported by Bristol SU
201 to 500 staff
Chetwood Bank
Welcome to Chetwood Bank. We’re a UK-based digital bank dedicated to getting the basics right and offering straightforward savings and mortgages.
201 to 500 staff
Disruption Banking
DisruptionBanking is dedicated to the key areas of Future Technology in Banking: AI, Cloud, DeFi, ESG, Quantitative Finance and the Rise of the Retail Investor. ISSN 2753-779X With challenges surrounding the new era of Digital and Covid, and the online investors that are having such an impact on investment banking markets, DisruptionBanking will help to shed a light on how to prepare best for the future #DisruptionBanking #FinTech #StartUp #BankingInnovation #FutureBankingCareers #DigitalFintechCareers
1 to 10 staff
Euronet Merchant Services
We are a global leader in electronic payment and transaction processing solutions for luxury hoteliers and retailers, financial institutions, service providers, and individual consumers. Our global payment network reaches clients in more than 160 countries, and offers comprehensive ATM, POS and card outsourcing services, merchant acquiring services, and software solutions.
201 to 500 staff
First City Monument Bank Limited
FCMB is a full service banking group in Nigeria, offering retail banking, corporate banking and investment banking services to large corporations, small and medium enterprises, as well as individuals. The entity from which the bank was founded, City Securities Limited, was established in 1977. First City Monument Bank Limited was incorporated as a private limited liability company on 20 April 1982 and granted a banking licence on 11 August 1983. It was the first bank to be established in Nigeria without government or foreign support. On 15 July 2004, FCMB changed its status from a private limited liability company to a public limited liability company and was listed on the Nigerian Stock Exchange (NSE) by introduction on 21 December 2004. As a leading financial services provider, FCMB is committed to serving the interests of its shareholders, customers, staff and the community.
1001 to 5000 staff
Gulf International Bank
Gulf International Bank B.S.C.(GIB) is a pan-GCC universal bank established in 1975 and regulated by the Central Bank of Bahrain. GIB provides diverse financial products, services and bespoke banking solutions to a wide client base in the GCC, Europe and North America. This includes corporate, institutional, global transaction and investment banking; treasury and asset management; and meem, the world’s first fully-digital Shariah-compliant retail bank. The Group is active across regional and international markets through its subsidiaries GIB Saudi Arabia and GIB (UK) Ltd and its branches in the UAE and USA. GIB Saudi Arabia is the first foreign-domiciled bank to establish a local commercial bank in the Kingdom. Headquartered in Al Khobar, the bank has branches in Riyadh and Jeddah with its Riyadh based subsidiary, GIB Capital, delivering the Bank’s investment banking activities. Its activities span equity advisory and placements, mergers, acquisitions and privatisations; debt capital market solutions and strategic financial advisory, along with asset management and equities brokerage. GIB (UK) Ltd is a London and New York-based global asset manager with AUM in excess of US$ 11 billion. As a signatory to the UN Principles for Responsible Investment, it offers sustainable investment strategies. GIB is owned by the governments of the Gulf Cooperation Council countries, with Saudi Arabia’s Public Investment Fund being the primary shareholder.
1001 to 5000 staff
Hbl Bank Uk
HBL Bank UK is a subsidiary of Habib Bank, the largest bank in Pakistan. We have been providing banking services that meet your financial needs. With origins going back to 1961, HBL Bank UK has been catering to the banking needs of the South Asian communities in Europe for over 59 years. HBL Bank UK has a strong network of 10 branches with 9 branches in the UK and one located in Zurich, Switzerland. Whether you are looking for financing solutions to grow your business, opening a current or savings account, or seeking to place a term deposit. Or even send money to family in Pakistan or elsewhere, HBL Bank UK will give you the personalised service you deserve. At HBL Bank UK, we listen to our customers very carefully. Our staff have extensive experience in financial services and can help you find the right solutions to meet your specific needs. Whether your requirements are for personal or business needs, domestic or international, HBL Bank UK's multi-lingual staff are always ready to listen. At HBL Bank UK, you will always find a familiar face to assist with your banking needs. We believe in providing a traditional, personalised service whether we meet you in one of our branches, talk on the phone or at your business premises. Building a lasting and trusting partnership with each client is at the heart of HBL Bank UK. The main products we offer include: Current Accounts Savings Accounts Term Deposits Safe deposit boxes Commercial Loans Trade Services Global Equities Fixed income products & bonds Precious metals Derivatives Forex (Spot/Forward) Structured products Mutual funds Sharia compliant products
51 to 200 staff
Independent Banking Consultants Ltd
We are experienced business finance specialists with access to more than 400 institutions providing finance of all types. Everyone at IBC has previously worked for a commercial lending institution, so we know the right people and we speak their language, making us a valuable resource for businesses. Whether it’s arranging finance, resolving issues with lenders or consulting on a complex transaction, we secure better outcomes for our clients. Our services fall into the following categories: 1) Business Finance 2) Ongoing Support for Borrowers 3) Consultancy
1 to 10 staff
Isbank Uk
Turkiye Is Bankasi London Branch
11 to 50 staff
King's Banking & Finance Society
King’s Banking & Finance Society is the largest finance and banking society with over members in King’s College London. We help you navigate the banking and finance world. King's Banking & Finance Society aims to educate the King's community about the various career paths within the world of banking and finance, thus increasing awareness and presence of the sector on campus. Our events promote career opportunities and provide insight into the industries and their respective recruitment processes, equipping members with key knowledge to pursue their career aspirations in the most competitive graduate job sector.
51 to 200 staff
Metaverse Bank
We are bank owned by the community.
10001+ staff
National Wealth Fund
We have £27.8bn to invest and we are focused on mobilising private capital around the Government’s strategic priorities, enabling the market to invest with confidence. We also have an advisory and lending service that is available to local authorities. Our investments must meet our triple bottom line: Tackling climate change and driving regional and local economic growth. Generating a positive financial return to create an enduring institution. Being additional in the market, mobilising private finance. We are wholly owned and backed by HM Treasury, but are operationally independent. We are not authorised or regulated by the Prudential Regulation Authority (PRA) or the Financial Conduct Authority (FCA).
201 to 500 staff
Nibc Bank
NIBC is the entrepreneurial asset financier for companies and individuals. We finance assets from private housing to rental property, commercial real estate and infrastructure. As a professional and reliable partner, we build long-term relationships based on knowledge and expertise. Renowned for our entrepreneurial spirit, we are committed to always making a difference, for our clients and for society around us. Shaped by more than 75 years of experience, we support our clients in realising their ambitions and actively helping to build a sustainable, resilient and inclusive society for future generations. NIBC employs around 700 people and is headquartered in The Hague, the Netherlands. We serve clients internationally with a focus on Europe.
501 to 1000 staff