We Serve
Financial Intermediaries

We support financial intermediaries – brokers, solicitors, insurers, asset and wealth managers, and funds – with banking solutions designed for regulated client money management.

From CASS and Trust Accounts to seamless payment capabilities, we provide the regulated infrastructure and expertise to help you safeguard client funds, maintain compliance and operate with confidence. We do not invest or leverage client money, ensuring funds remain protected, fully segregated and readily available when you need them.

Dedicated relationship manager

Benefit from a dedicated relationship team with deep expertise across financial services and technology.

Whether entering new markets or launching new financial products, we can discuss with you the banking infrastructure needed to support your growth and operational scale.

Operating Account

Foundation for regulated client money structures

Use the Bank’s Operating Account to maintain clear segregation between client and operational funds. Align billing, fees and interest flows seamlessly with your wider account structure, all supported through a single trusted banking relationship.

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CASS and Trust Accounts

Client money solutions

Account solutions designed for financial intermediaries managing client money. Enable secure holding, compliant segregation and strong governance, helping you meet regulatory obligations while building confidence with clients and stakeholders.

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Payments

Instant Money Movement

Unlock efficient, scalable payments infrastructure with a bank that is a direct settlement participant in Bacs and Faster Payments, with access to CHAPS for high-value transfers. Whether you need real-time disbursements or reliable bulk processing, we provide resilient, 24/7/365 access to the UK’s core payment schemes.

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Virtual Accounts

Create individual virtual accounts (vIBANs) for your customers or business lines, enabling granular control over incoming and outgoing flows. Manage client money from a single physical account while maintaining a reconciled ledger of customer balances - enhancing transparency, improving reconciliation, and reducing operational risk.

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Deposit services

Competitive deposit products for financial intermediaries managing surplus liquidity or requiring secure placement of funds. All deposits held 100% at the Bank of England, fully liquid and FSCS protected.

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What we offer

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Accounts

Choose from operating, notice, and virtual accounts with multi-currency support and granular controls. All client funds are held 100% at the Bank of England for maximum security and resilience.

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