ClearBank Limited

Business Focus

clearing services

ClearBank is the first clearing bank established in the United Kingdom in the last 250 years. ClearBank provides clearing and agency banking solutions using its cutting-edge technology and making transactions efficient, fast and cost-effective.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
FasterPayments

See Also

Deposit Guarantee

Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Protected Amount
up to 85,000 GBP
Eligible Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

ClearBank Limited participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. ClearBank Limited is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Contacts

133 Houndsditch, EC3A 7BX, London, United Kingdom
+44 2031112370

ClearBank Limited is headquartered in London.

Bank Identifiers

LEI
213800PERENGATFCHD95
Company Number
09736376

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
754568

ClearBank Limited is authorized and supervised by the Financial Conduct Authority (reference number 754568).

Bank History

Start Date
December 2016

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