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The BBA is the UK’s leading association for the banking sector, representing the interests of more than 240 member organisations with a worldwide presence in 180 countries. Our membership brings together banks of all shapes and sizes, including retail banks, wholesale institutions, challenger banks and private banks.

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PN16 – Bank Reports for Audit Purposes – Contact Details

Link to a PDF version of UK mainland credit institution contact details. The PN16 templates, together with instructions on their use, can be found here: Instructions for using PN16 templates

Revised version of the cross-industry Cash ISA to Cash ISA Transfer Guidelines

The BBA has today (July 2011) published a revised version of the cross-industry Cash ISA to Cash ISA Transfer Guidelines which build on best practice Guidelines introduced by the industry in 2008. The revised Guidelines implement the following key changes which come into effect on 28 July 2011: pending arrangements for structured cash ISA products, where…

Bereaved customers

This guide will help if you need to settle the banking affairs of someone who has died. When you are bereaved, dealing with the deceased’s affairs may feel complicated and time consuming. To help, we have provided answers to some frequently asked questions. These cover everything from what documents you will need to show the…

January 2014 figures for the high street banks

At the end of January: Personal deposits were growing by 4.0% annually. BBA statistics director, David Dooks said: “Following on from last month, mortgage borrowing continues to rise compared to a year earlier as mortgage assistance schemes help first time buyers and housing chains more generally. Approvals for new purchases have climbed quite significantly and are now at their…

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