EEA Top-Ups
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 that the FSCS or the predecessor scheme accepted their application to top up. For more information on how topping up works, please see our deposit claims frequently asked questions.
In Ireland
- Merrill Lynch International Bank Limited (FSA No. 435887 / approved March 2008) - topped up for investment business only
In Belgium
- Fortis Bank SA/NV (FSA No. 206641 / approved February 2008) - topped up for investment business only
In Gibraltar
- Bank J Safra (Gibraltar) Limited (FSA No. 466838 / approved February 2008) - topped up for investment business only
In Sweden
- Svenska Handelsbanken AB (FSA Ref 149243 / October 2008) *
* With effect from 4 January 2011 FSCS topping up will no longer apply to this Bank. Customers of the UK branch are covered by Svenska Handelsbanken AB’s home state scheme in Sweden up to the compensation limit provided by that scheme. Svenska Handelsbanken AB is in the process of notifying depositors accordingly.
Visit the Bank and Building Societies Claims or Investment Claims sections for more information about making a claim against an authorised firm.