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Schedule II Banks

Last modified: 02 December 2011

Schedule II banks are foreign bank subsidiaries authorized under the Bank Act to accept deposits, which may be eligible for deposit insurance provided by the Canada Deposit and Insurance Corporation. Foreign bank subsidiaries are controlled by eligible foreign institutions.

This list reflects the institutions authorized by the Office of the Superintendent of Financial Institutions (OSFI) to operate in Canada. To view the OSFI list, click here and select "Deposit-Taking Institutions" and then "Banks."

For a list of institutions that are members of the Canadian Bankers Association, please visit our Member Banks page.

Amex Bank of Canada
(USA)
101 McNabb Street
Markham, Ontario L3R 4H8
(905) 474-8000

Bank of America (Canada) (In Voluntary Liquidation)
200 Front Street West
Suite 2500
Toronto, Ontario M5V 3L2
1-800-387-1729

BofA Canada Bank
(USA)
1595 Telesat Court
Gloucester, ON K1B 5R3
(613) 742-4800

Bank Of China (Canada)
(People's Republic Of China)
Exchange Tower, 130 King Street West, Suite 2730
Toronto, Ontario M5X 1E1
(416) 362-2991

Bank of Tokyo - Mitsubishi UFJ (Canada)
(Japan)
Royal Bank Plaza
Suite 1700, South Tower
Toronto, Ontario M5J 2J1
(416) 865-0220

Bank One Canada (In Voluntary Liquidation)
(USA)
200 Bay Street
Royal Bank Plaza, South Tower, Suite 1800
Toronto, Ontario M5J 2J2
(416) 865-0466
(non-member)

BNP Paribas (Canada)
(France)
1981 McGill College Avenue
BNP Paribas Tower
Montreal, Québec H3A 2W8
(514) 285-6000

Citco Bank Canada
180 Duncan Mill Road
Toronto, Ontario
M3B 1Z6
(non-member)

Citibank Canada
(USA)
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
(416) 947-5500

CTC Bank of Canada
(Taiwan)
1518 West Broadway
Vancouver, British Columbia V6J 1W8
(604) 683-3882
(non-member)

Habib Canadian Bank
(Switzerland)
918 Dundas Street East, Suite 1-B
Mississauga, Ontario L4Y 4H9
(905) 276-5300

HSBC Bank Canada
(United Kingdom)
885 West Georgia Street
Vancouver, British Columbia V6C 3E9
(604) 685-1000

ICICI Bank Canada
150 Ferrand Drive, Suite 1200
Toronto, Ontario M3C 3E5
(416) 360-0909

Industrial and Commercial Bank of China (Canada)
(China)
Suite 102-103, 350 Highway 7 East
East Asia Centre
Richmond Hill, Ontario L4B 3N2
(905) 882-8182

ING Bank of Canada
(The Netherlands)
111 Gordon Baker Road
North York, Ontario M2H 3R1
(416) 497-5157

J.P. Morgan Bank Canada
(USA)
Royal Bank Plaza, South Tower
P.O. Box 80, Suite 1800, 200 Bay Street
Toronto, Ontario M5J 2J2
(416) 981-9200

J.P. Morgan Canada (In Voluntary Liquidation)
Royal Bank Plaza, South Tower
P.O. Box 80, Suite 1800
200 Bay Street
Toronto, Ontario M5J 2J2
(416) 981-9200

Korea Exchange Bank of Canada
(Korea)
4950 Yonge Street, Suite 1101
Toronto, Ontario M2N 6K1
(416) 222-5200

Mega International Commercial Bank (Canada)
Madison Centre
(Taiwan)
4950 Yonge Street, Suite 1002
North York, Ontario M2N 6K1
(416) 947-2800

Shinhan Bank Canada
5140 Yonge Street
Suite 2300
Toronto, Ontario M2N 6L7
(non-member)

Société Générale (Canada)
(France)
1501 McGill College Avenue, Suite 1800
Montreal, Québec H3A 3M8
(514) 841-6000

State Bank Of India (Canada)
(India)
Royal Bank Plaza, North Tower
200 Bay Street, Suite 1600
Toronto, Ontario M5J 2J2
(416) 865-0414

Sumitomo Mitsui Banking Corporation Of Canada (Japan)
P.O. Box 172
Suite 1400, Ernst & Young Tower
Toronto Dominion Centre
Toronto, Ontario M5K 1H6
(416) 368-4766

UBS Bank (Canada)
(Switzerland)
154 University Avenue
Toronto, Ontario M5H 3Z4
(416) 343-1800

Walmart Canada Bank
1940 Argentia Road
Mississauga, Ontario L5N 1P9