| Imperial Credit Union (updated) |
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| Inter-Bond Creditors (updated) |
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| International Mutual Bank (updated) |
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| Kapital Equity Unlimited (updated) |
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| London Citi Bank International (no connection with the authorised Citigroup; Citibank (updated) |
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| Meridian Trust Finance (updated) |
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| NAL Trust Bank PLC (updated) |
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| Nedcredit Bank (updated) |
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| Ocean Pacific Merchant Bank (updated) |
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| Olive Finance & Securities Bank (Cloning registration details of FSA authorised firm) (updated) |
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