EEA firms that have topped up

The firms that have topped up into the UK Scheme are listed below with their FSA reference numbers and the month and year FSCS or the predecessor scheme accepted their application to top up. For more information how topping up works, please see our deposit claims frequently asked questions.

In Ireland

  • Bank of Ireland (FSA No. 204721 / June 1996)
  • Anglo Irish Bank Corporation (FSA No. 206097 / July 1998)
  • Merrill Lynch International Bank Limited (FSA No. 435887 / March 2008) - topped up for both deposit and investment business

 

In the Netherlands

  • TD Waterhouse Bank NV (FSA No. 216791 / October 2002)
  • ING Direct NV (FSA No. 229688 / April 2003)
  • Triodos Bank NV (FSA No. 183366 / ed May 2004)
  • AkBank (FSA No. 450390 / June 2006)

 

In Cyprus

  • Bank of Cyprus Plc (FSA No. 204627 / July 2004)
  • Marfin Popular Bank Public Co Ltd (FSA No. 204649 / January 2005)

 

In Iceland

  • Landsbanki Islands hf (FSA No. 207250 / July 2006)
  • Kaupthing Bank hf (FSA No. 222968 / February 2008).
    Please note: Although Kaupthing Bank hf has topped up into FSCS, the bank currently operates under the full FSA authorisation status granted to Kaupthing Singer & Friedlander Limited (a UK registered company), which means its depositors are fully protected by FSCS up to £50,000.

 

In Belgium

  • Fortis Bank SA/NV (FSA No. 206641 / February 2008) - topped up for both deposit and investment business

 

In Gibraltar

  • Bank J Safra (Gibraltar) Limited (FSA No. 466838 / February 2008) - topped up for investment business only

 

Visit the Deposit Claims or Investment Claims sections for more information about making a claim against an authorised firm.