Which institutions hold segregated client money?
Answered for 4 of 12 firms. Named banks in a filed or binding document
DIGITAL MONEYBOX LIMITED
VerifiedClydesdale Bank plc, HSBC Bank plc, Santander UK plc, Barclays Bank plc, First Abu Dhabi Bank P.J.S.C., Qatar National Bank (Q.P.S.C.), National Westminster Bank plc, Bank of Scotland plc, Lloyds Bank plc, The Bank of New York Mellon, London Branch, National Bank of Kuwait (International) plc, Bank of Montreal, Starling Bank Limited
The firm's Personal FSCS Protection document lists the following banks in its section on CASS (investment) products.
Binding document · Digital Moneybox Limited · CASS products section · Check the source
Cash in PMS SIPP Accounts is held in SIPP Trustee Bank Accounts in HLPT’s name.
The client agreement states that cash in PMS SIPP Accounts is held in SIPP Trustee Bank Accounts in HLPT's name.
Binding document · Hargreaves Lansdown Asset Management Limited · Check the source
REVOLUT LTD
Verifiedplace it into one of the dedicated client money bank accounts that we hold with large commercial or central banks (client money accounts keep your money separated from our own money, and the types of banks we can use are set by regulations)
The terms describe segregated client money as being held with large commercial or central banks, with the types of banks that can be used set by regulations.
Binding document · Revolut Ltd · How is my money protected? · Check the source
WISE PAYMENTS LIMITED
VerifiedWe may change our safeguarding institutions from time to time, without notice to you.
The customer agreement states that Wise may change its safeguarding institutions from time to time without notice to the customer.
Binding document · Wise Payments Limited · section 12.4, How we protect your money · Check the source
AJ BELL MANAGEMENT LIMITED
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
FREETRADE LIMITED
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
IG MARKETS LIMITED
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
MONZO BANK LIMITED
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
STARLING BANK LIMITED
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
TRADING 212 UK LIMITED
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
Every firm here was asked the same question against the same published standard, and every answer quotes the passage it came from. Where the answers differ, the difference is in the firms’ own documents, not in how we read them.
Darker text marks stronger evidence. A statutory register prints at full strength; a firm’s own marketing prints lighter. The methodology sets out the weightings.