Close

 

 

 


Schedule III Banks

Last modified: 11 January 2012

Schedule III banks are foreign bank branches of foreign institutions that have been authorized under the Bank Act to do banking business in Canada. These branches have certain restrictions.

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.

Bank Of America, N.A. (Canada Branch)
Suite 2700
200 Front Street West
Toronto, Ontario M5V 3L2
(416) 349-4100

The Bank of New York Mellon
320 Bay Street
Suite 1710
Toronto, Ontario M5H 4A6
(416) 643-3270

Barclays Bank PLC, Canada Branch
Bay Adelaide Centre
333 Bay Street, Suite 4910
Toronto, Ontario M5J 2S1

Capital One Bank (Canada Branch)
5140 Yonge Street
19th Floor
Toronto, Ontario M2N 6L7
(416) 549-2500

Citibank, N.A.
Citibank Place, Suite 1900
123 Front Street West
Toronto, Ontario M5J 2M3
(416) 947-5500

Comerica Bank
Suite 2200, South Tower
Royal BankPlaza, 200 Bay Street
Toronto, Ontario M5J 2J2
(416) 367-3113

Deutsche Bank A.G.
199 Bay Street, Suite 4700
Commerce Court West
Box 263
Toronto, Ontario M5L 1E9
(416) 682-8400

Dexia Credit Local S.A.
800 Victoria Square
Montréal, Québec H4Z 1A1
(514) 868-1200
(non-member)

Fifth Third Bank
70 York Street, Suite 1253
Toronto Ontario M5J 1S9
(non-member)

First Commercial Bank
Suite 100, 5611 Cooney Road
Richmond, British Columbia V6X 3J6
(604) 207-9600
(non-member)

HSBC Bank USA N.A.
70 York Street, 4th Floor
Toronto, Ontario M5J 1S9
(416) 868-8000

 

JPMorgan Chase Bank N.A.
P.O. Box 80
Suite 1800, South Tower
Royal BankTower, 200 Bay Street
Toronto, Ontario M5J 2J2
(416) 981-9200

Maple Bank GmbH
Toronto Dominion Centre
Suite 3500
P.O. Box 328
Toronto, Ontario M5K 1K7

Mizuho Corporate Bank, Ltd., Canada Branch
100 Yonge St.
Box 29, Suite 1102
Toronto, Ontario M5C 2W1
(416) 874-0222

M&T Bank
Brookfield Place, TD Bank Group Tower
161 Bay Street, 27th Floor
Toronto, Ontario
M5J 2S1
(non-member)

Northern Trust Company (Canada Branch)
145 King Street West, Suite 1910
Toronto, Ontario M5H 1J8
(416) 365-7161
(non-member)

Rabobank Nederland, (Canada Branch)
95 Wellington St., Suite 1830
P.O. Box 57, TD Centre
Toronto, Ontario M5K 1E7
(416) 941-9777
(non-member)

 

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

 

The Royal Bank of Scotland N.V.
Suite 1500, Aetna Tower, TD Centre
79 Wellington Street
Toronto, Ontario M5K 1G8
(416) 367-0850

State Street Bank And Trust Company
Suite 1500, 30 Adelaide Street East
Toronto, Ontario M5C 3G6
(416) 362-1100

United Overseas Bank Limited
P.O. Box 11616
1680-650 Georgia Street West
Vancouver, British Columbia V6B 4N9
(604) 662-7055
(non-member)

 

UBS AG (Canada Branch)
161 Bay Street
BCE Place, Suite4100
Toronto, Ontario M5J 2S1
(416) 343-1800

U.S. Bank N.A.
120 Adelaide Street West, Suite 2300
Toronto, Ontario M5H 1T1
(416) 306-3500
(non-member)

 


Lending Branches

Allied Irish Banks, p.l.c.
70 York Street
Suite 1260
Toronto, Ontario M5J 1S9
(416) 850-2191
(non-member)

Credit Suisse, Toronto Branch
1 First Canadian Place
Suite 2900
Toronto, Ontario M5X 1C9
(416) 352-4500

Merrill Lynch International Bank Limited
181 Bay Street
Suite 400
Toronto, Ontario M5J 2V8

 

PNC Bank Canada Branch
The Exchange Tower
130 King Street West, Suite 2140
Toronto, Ontario M5X 1E4
(416) 361-1744

Union Bank of California, N.A.
440 - 2nd Avenue Southwest
Suite 730
Calgary, Alberta T2P 5E9
(non-member)

 

WestLB AG
Toronto Branch
Suite 2301, North Tower
200 Bay Street
Toronto, Ontario M5J 2J1
(416) 216-5000
(non-member)