Banks

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      Banks

        Equivalent terms

        Banks

        • UF Banking
        • UF Caisse d'épargne
        • UF Opération bancaire
        • UF Caja de ahorros
        • UF Operación bancaria

        Associated terms

        150 Archival description results for Banks

        150 results directly related Exclude narrower terms
        YULE, CATTO AND COMPANY
        GB 0074 CLC/B/163-04 · Collection · 1924-1939

        Records of Yule, Catto and Company Limited comprising financial accounts, correspondence and a brief history of the company.

        Yule, Catto and Co Ltd , merchants
        Woodrow, John: letter (1818)
        GB 0096 AL284 · Fonds · 1818

        Letter from John Woodrow of the Cannon Hotel, Cockspur Street to [Patrick] Colquhoun, 26 May 1818. Covering letter sending a copy of his pamphlet on savings banks and friendly societies.

        Written in another hand and signed by Woodrow.

        Woodrow , John , fl 1818-1821 , pamphleteer
        Warburg family
        GB 1556 WL 1207 · 1799-1953

        Family tree of the Warburg family, Hamburg-Altona, published for the family including index and supplement, 1799-1953.

        Warburg family
        Wallace, Robert
        GB 0096 MS 120 · c1758

        An essay on paper credit and banking, c1758.

        Wallace , Robert , 1697-1771 , chaplain and writer
        GB 0074 CLC/B/207-23 · 1972 - 1989

        Records of Hermes Securities Limited including minutes of the board, directors reports and accounts and register of members and share register. Also includes minutes and directors reports and accounts for Hermes Credit Corporation Limited (CLC/B/207/MS40937 - MS40941).

        Hermes Securities Limited
        GB 0074 CLC/B/207-8 · Collection · 1862-1989

        Papers of Wallace Brothers and Company Limited, East India Merchants, bankers and London agents, later known as Wallace Brothers and Company (Holdings) Limited. Most of the records emanate from the core business of the Wallace Brothers partnership and its successors; but some emanate from the business of associated or subsidiary companies which were based in London. The latter include the records of Wyer and Hawke, London agents of Bombay Company Limited, who operated from the London office of Wallace Brothers between 1912 and 1968.

        The archive does not hold the papers of Wallace Brothers' associated or subsidiary companies based overseas. No lists of the papers of these companies are held, and their whereabouts and accessibility are unknown. However the archives transferred to Guildhall from Wallace Brothers' London office include a considerable amount of information about the activities of many of these companies, including numerous copy and original documents sent to London by the companies concerned.

        Besides papers created or received in the course of business, the Wallace Brothers archives include some memoirs of partners, directors or members of staff, and notes of research into the history of Wallace Brothers and its associates and subsidiaries.

        The business papers date from 1862 to 1989, and relate to all aspects of Wallace Brothers' operations, although few banking records are held, and only formal business records survive from the period ca. 1966-1989.

        Access is subject to a 45-year closure period (70 years in the case of personnel records). Annual reports and other published documents are not subject to closure.

        The associated and subsidiary companies whose activities are known to be reflected in the Wallace Brothers archives are (provisionally) listed below, in the order in which the records will be arranged in the catalogue:

        • Arrancan Company Limited, Burma rice merchants;
          • Bombay Burmah Trading Corporation Limited;
          • subsidiaries and associaties of Bombay Burmah Trading Corporation Limited: Amalgamated Saw Mills Limited, Anamallais Ropeway Company Limited, Bombay Burmah Plantations Limited, East India Rubber Corporation Limited;
          • subsidiaries and associates of East India Rubber Corporation Limited (Bombay-Java Trading Company, Indo-Java Rubber Planting and Trading Company Limited), Joint Timber Company Limited, Thailand, North Borneo Timbers Limited;
          • subsidiaries and associates of North Borneo Timbers Limited (Wallace Bay Limited), Rangoon Mining Company, Sumatra Petroleum Company, Thai Tapioca Limited;
          • Bombay Company Limited;
          • subsidiaries and associates of Bombay Company Limited: BCL Limited, BMD Agency Limited, Dymes and Company, cotton mill owners and oilseed processors, Madras, Karachi Company Limited (formerly the Karachi branch of Bombay Company Limited; established as a separate company in 1952), Lakhshmi Cotton Manufacturing Company, Sholapur, India, Wyer and Hawke, London agents of Bombay Company Limited;
          • Chrestian and Company, mica producers, India;
          • DP Investments Limited;
          • subsidiaries and associates of DP Investments Limited: Development Participations Limited;
          • Glazebrook, Steel and Company Limited, textile manufacturers, Manchester;
          • Hermes Securities Limited;
          • subsidiaries and associates of Hermes Securities Limited: Hermes Credit Corporation Limited;
          • Kerosene Oil Company Limited;
          • Leslie and Anderson Limited;
          • Malaysian Company Limited;
          • Tannadine Company Limited, Sumatra;
          • Wallace and Adam Limited, agricultural equipment importers, Kenya;
          • subsidiaries and associates of Wallace and Adam Limited: Kiu Estate Limited, Ol Pejeta Ranching Company Limited, Pyrita Limited;
          • Wallace and Company, Bombay;
          • Wallace Brothers Developments Limited;
          • Wallace Brothers Finance Limited;
          • Wallace Brothers Nominees Limited;
          • Wallace Evans and Company Limited (known as Wallace Brothers Commodities Limited from 1967).
        Wallace Brothers and Company (Holdings) Ltd , East India Merchants, bankers and London agents Wallace Brothers and Co Ltd , East India Merchants, bankers and London agents
        GB 0074 CLC/B/219 · Collection · 1885-1988

        Records of the Union Discount Company of London Limited, including photographs of offices and board members; notes on businesses and individuals with which the company had contact; agreement; and minutes of annual general meetings.

        Union Discount Company of London Ltd
        GB 0096 MS 68 · c1699-1700

        Manuscript volume containing a paper entitled 'Proposal of a new bank', possibly by James Armour, c1699-1700, probably concerning the Scottish banking. James T Bell assigned this manuscript to 'J.A.', though there is now nothing on the document to justify this - part of the title seems to have been lost during binding repairs. 'J.A.' is probably James Armour (fl 1699-1721), who made proposals about the Bank of Scotland in 1722. He also published A proposal to supply the defect of money and relief to the poor (1696). This manuscript seems to be another version of the same proposal.

        Unknown
        GB 0096 MS 206 · [1673]

        Manuscript volume containing transcripts of two tracts [by Sir Thomas Culpeper], [1673], mainly concerning banking and usury, entitled 'A familiar conference between three friends, Civis, Rusticus and Veridicus, concerning the late practice of the bankers and our present rate of interest for money', and 'The familiar conference continued between three friends concerning the present deadnesse of our markets'. These works were attributed to Culpeper by Halkett and Laing.

        Unknown
        GB 1556 WL 1423 · 1943-1944

        Papers of Theresienstadt Bank, 1943-1944, comprise a savings book issued by the bank of the Jewish self-administration of Theresienstadt, which documents the savings accrued by a former inmate, Max Hirschfeld, from June 1943 to August 1944, payment for labour whilst in the camp. The colleciton also includes a letter dated 1 October 1945 from the same to the British military governor, Bielefeld, requesting funds for savings accrued by all surviving Theresienstadt inmates and is annotated cannot be allowed.

        Jewish self administration, Theresienstadt
        GB 0074 CLC/B/207/SCB09 · 1987

        Records of Standard Chartered Bank Limited including 'StanChart magazine' Number 40.

        Standard Chartered Bank Limited xx Standard Chartered Banking Group Limited xx Standard Chartered plc
        GB 0074 CLC/B/207/SCB08 · 1978-[1980]

        Records of Standard Chartered Bank Limited including correspondence relating to Standard Bank of South Africa Limited publicity and Business Guides which include information such as geography, climate, population, language, natural resources, infrastructure, communications, customs duties, exchange import and export, taxation and the banking services offered by Standard Chartered Bank.

        Standard Chartered Bank Limited xx Standard Chartered Banking Group Limited xx Standard Chartered plc
        GB 0074 CLC/B/207/SCB11 · 1862-[2000]

        Records of Standard Chartered Bank Limited including many items donated by former employees and members of the Standard Chartered Pensioners' Association. They relate to elements of historical interest from both Standard and Chartered Banks prior to merger and after merger.

        There is also a series of photographs of places which were deposited by the bank in 2013.

        Standard Chartered Bank Limited xx Standard Chartered Banking Group Limited xx Standard Chartered plc
        GB 0074 CLC/B/207/SCB01 · 1971-1988

        Records of Standard Chartered Bank Limited including the articles and memorandum of assocation from 1975 and the published annual reports from 1971-1988.

        Standard Chartered Bank Limited xx Standard Chartered Banking Group Limited xx Standard Chartered plc
        GB 0074 CLC/B/207/SCB03 · 1966-1985

        Records of Standard Chartered Bank Limited including Corporate Development Department correspondence, memos, draft agreements, Wallace Brothers balance sheets and company structures concerning acquisition of Wallace Brothers and Company (Holdings) Limited.

        Records of Business Archives Council survey of historical records of the bank and predecessors including lists correspondence and records on premises and historical records held.

        Standard Chartered Bank Limited xx Standard Chartered Banking Group Limited xx Standard Chartered plc
        STANDARD CHARTERED BANK
        GB 0074 CLC/B/207 · Collection · 1851-1989 (deeds from 1730s)

        Mainly records of predecessor companies of Standard Chartered Bank, including African Banking Corporation; Bank of British West Africa; Bank of Nigeria; Chartered Bank of India, Australia and China; Eastern Bank Limited; E D Sassoon Banking Company Limited and related companies, London and South African Bank; P & O Banking Corporation Limited; Standard Bank of South Africa Limited and Wallace Brothers and Company (Holdings) Limited (together with Bombay Burmah Trading Corporation Limited)

        The papers include foundation papers; minutes and agendas (except signed Board and Committee minutes which are retained by the bank); annual reports and accounts; financial and taxation records; papers relating to branches and agencies; agreements; papers relating to shareholders and investments; correspondence (including a large series of letterbooks for Standard Bank of South Africa); statistics; photographs; publicity material; administrative records and original banknotes and cheques.

        Various.
        GB 0074 CLC/B/207/SWA01 · 1973

        Records of Standard Bank of West Africa Limited including the Annual Report for 1973.

        Standard Bank of West Africa Limited
        GB 0074 CLC/B/207/STA01 · 1962-1969

        Records of Standard Bank of South Africa Limited including the first Memorandum and Articles of Association and Reports and Accounts for 1969

        Standard Bank of South Africa Limited xx Standard Bank of British South Africa Limited
        GB 0074 CLC/B/207/ST09 · 1891-1976

        Records of Standard Bank of South Africa Limited including information on individual bank staff, hierarchy structures, staff rules and procedures and leisure activities for staff.

        They also include an incomplete set of staff registers (dating from 1891 to 1894 for Cape Town branch only, and 1913 for a general list of branches and staff) and annual assessments of staff performance, rules and handbooks for staff and office procedures, photographs of individual members of staff, correspondence on senior appointments, a staff memorial for the Second World War and documents relating to two London-based staff leisure societies; The African Banks Athletic Club and the Springbok Musical and Dramatic Society. Sadly, the collection does not retain records of leisure societies and activities for staff based abroad.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST10 · 1730 - 1976

        Records of Standard Bank of South Africa Limited including photographs (Africa and Europe), plans, correspondence, deeds, and other administrative records concerning the bank's premises and properties.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST05 · 1865 - 1972

        Records of Standard Bank of South Africa Limited reflecting the daily operations, transactions and business of the bank. Includes ledgers and papers relating to customer accounts, operational papers, ledgers of government accounts and charitable accounts and records relating to bullion purchases.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST07 · 1863 - 1969

        Records of Standard Bank of South Africa Limited including records purely created and kept by branches of the bank. These include inward and outward letter books and other branch correspondence, plans of branches, customer documents and accounting notes.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST08 · 1908 - 1960

        Records of Standard Bank of South Africa Limited including advertisements book listing advertisements placed in publications and costs incurred and volume of advertising pulls containing clippings of advertisements and lists of publications they were placed in.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST06 · 1869 - 1927

        Records of Standard Bank of South Africa Limited including printed cases in which the bank was involved at appeal level.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST11 · 1863 - 1974

        Records of Standard Bank of South Africa Limited including printed published material, including pamphlets and newsletters, research files for J A Henry's published history of the bank, unpublished notes and newspaper cuttings.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST01 · 1862 - 1982

        Records of Standard Bank of South Africa Limited including records relating to the foundation of the bank, including the memorandum and articles of association; records of the London Board of Directors and Boards based in South Africa, often providing details of advances and general operations; the annual reports and minutes from the Annual General meetings and the signed seal registers.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST03 · 1865 - 1981

        Records of Standard Bank of South Africa Limited covering the main administrative functions and departments of the bank. Records include extensive series of letter books and circulars for the Secretary's, General Manager's and Chairman's departments, as well as general correspondence, minutes, notes and files concerning financial and other organisational matters for these departments.

        Records from other departments include letter books and memoranda for the Advances Department, records submitted to the Agency Department from Hamburg and New York Agencies, reports and financial assessments by the Inspection Department, records on the merger with the Chartered Bank from the Organisational and Methods Department and correspondence and reports from the East Africa Department.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/ST04 · 1862-1974

        Records of Standard Bank of South Africa Limited including balance sheets, ledgers, profit and loss accounts, circulars, records relating to taxation, securities and investment records, head office and branch records, statistics, staff instructions, investment and subject files.

        Standard Bank of South Africa xx Standard Bank of British South Africa Limited xx Standard Bank Limited
        GB 0074 CLC/B/207/SL03 · 1970-1972

        Records of Standard Bank of Sierra Leone Limited including correspondence between Sierra Leone Head Office, Freetown and Director's Office (London).

        Standard Bank of Sierra Leone Limited , Standard Bank Limited
        GB 0074 CLC/B/207/SN03 · 1969-1972

        Records of Standard Bank of Nigeria Limited including inward and outward letters between Nigeria Head Office, Lagos and Director's Office (London).

        Standard Bank of Nigeria , Standard Bank Limited xx First Bank of Nigeria - Standard Bank
        GB 0074 CLC/B/207/SG03 · 1970-1972

        Records of Standard Bank Ghana Limited including inward and outward letter books.

        Standard Bank Ghana Limited , Standard Bank Limited
        GB 0074 CLC/B/202 · Collection · 1891-1960

        Records of discount bankers Smith St Aubyn and Company Limited, comprising ledgers and general ledgers 1891-1954, ledgers of partners' and trustees' accounts 1930-1939, trade acceptors ledgers 1927-1955, cash books 1891-1960, daybooks and rough daybooks 1891-1958, journals 1946-50, loans books and ledgers 1932-1952, private accounts loans and interest books 1931-1952, bills books 1891-1892 and 1933-1956, business and appointments diaries 1891-1959.

        Smith St Aubyn and Co Ltd , discount bankers
        GB 0813 POST 75 Series · Series · 1828-1975

        This series comprises reports and papers on the establishment and operation of, and facilities and services provided by The Post Office Savings Bank. This series comprises those records that did not form part of the National Savings Department holdings in 1969.

        No further information available
        GB 0813 POST 69 Series · Series · 1934-1994

        This POST class comprises papers and copy minutes of the Post Office Board (1934-[1992]), the Post Office Management Board (1970-1979), and the Posts and Girobank Board (1980-1981). The signed minutes of the main Post Office Board are included, 1969-1972.

        This POST class also includes papers of subsidiary boards and committees established by the board, or whose papers and minutes were received by the Board. These include the Girobank Board, Parcels Business Board, Post Office Finance Limited Board, the Post Office Board Emergency Committee, the National Joint Policy Council, the Managing Director's Committee: Posts, the Chairman's Executive Committee, the Post Office Executive Committee, the Girobank and Counters Committee, the Audit Committee, the Counters Executive Committee, the Major Projects Expenditure Committee, the Royal Mail Executive Committee, the Letters Management Committee, the Corporate Identitity and design Committee, the Counter Automation Management Committee and ad hoc committees established by the board.

        No further information available
        GB 0074 CLC/B/227-157 · Collection · 1835-1883

        Roger Cunliffe, Sons and Company records comprising partnership agreements 1835 and 1851-83.

        Roger Cunliffe, Sons and Co , merchants and discount bankers
        BD74 · Fonds · 1558-1926

        This collection comprises the following records of the parish of Barking:

        Vestry minute books, 1694-1926 (BD74/A)

        Baptism registers, 1558-1812 (BD74/B/1)

        Burial registers, 1656-1812 (BD74/B/2)

        Minute books of the Overseers' of Barking Parish, 1786-1927 (BD74/C/1)

        Overseers' account books, 1765-1798 (BD74/C/2)

        Overseers' rate books, 1739-1836 (BD74/C/3)

        Valuation lists of the Overseers' of Barking, 1784-1830 (BD74/C/4)

        Disbursement books of the Overseers' of Barking, 1819-1820 (BD74/C/5)

        Receipt and payment books of the Overseers' of Barking, 1868-1887 (BD74/C/6)

        Churchwardens' account books, 1777-1823 (BD74/D/1)

        Churchwardens' rate books, 1738-1866 (BD74/D/2)

        Surveyors' account books, 1830 (BD74/E/1)

        Surveyors' rate books, 1828-1844 (BD74/E/2)

        Rate collection books for the Barking Town Ward, 1747-1772 (BD74/F/1/1)

        Rate collection books for the Ilford Ward, 1728-1829 (BD74/F/1/2)

        Rate collection books for the Chadwell Ward, 1744-1778 (BD74/F/1/3)

        Rate collection books for the Ripple Ward, 1744-1779 (BD74/F/1/4)

        Poor rate books for Barking, 1837-1916 (BD74/F/2)

        Valuation lists for Barking, 1842-1929 (BD74/F/3)

        Rental books, 1763-1778 (BD74/G)

        Notice books, 1769-1839 (BD74/H)

        Apprenticeship books, 1818-1844 (BD74/J)

        Land terrier books, 1829-1840 (BD74/K)

        Minute book of the Directors' of the Poor for the Parish of Barking, 1855-1893 (BD74/L/1)

        Report by the Wharf Keeper of Barking Town Quay, 1893 (BD74/L/2)

        Minute book of the Barking and District Savings Bank, 1818-1843 (BD74/M/1)

        Declarations and new depositors' books of the Barking and District Savings Bank, 1824-1852 (BD74/M/2)

        Parish of Barking
        RAE, George (fl 1865-1887)
        GB 0074 CLC/496 · Collection · 1865-1887

        Papers and correspondence of George Rae, banker, relating to various banking topics including the Companies Act of 1879, and the Institute of Bankers.

        Rae , George , fl 1865-1887 , banker
        Post Office: Postal Drafts
        GB 0813 POST 16 Series · Series · 1912-1969

        This series relates to the postal draft system from its inception in 1912 until it ceased in 1969 with the introduction of Girobank services. It comprises correspondence between the Post Office and government departments, committee minutes, reports, and specimens of postal drafts.

        No further information available
        GB 0096 AL98 · Fonds · 1796

        Letter from William Pitt (Pitt the younger) of Downing Street, [London] to Lord [Auckland], 30 Nov 1796. Relating to the Loyalty Loan and to the promise of its success. A postscript states: 'The Companies are I think nearly secure as far as towards four Millions, and may yield more. Many of the Leading Bankers and monied men are very eager, and one single House (not a Banker) has sent me a list of 350,000£'.

        Autograph, with signature.

        Pitt , William , 1759-1806 , Prime Minister, known as Pitt the younger
        GB 0074 ACC/2121 · Collection · 1829-1839

        Assignment of debt and associated releases regarding the banking partnership of Sir John Perring, Benjamin Shaw and Stephen Nicholson Barber, 1829-1839.

        Perring, Shaw and Barber , banking partnership
        GB 0074 CLC/487 · Collection · 1857-1885

        Papers of banker David Francis Park including correspondence, newspaper cuttings, notes and other material relating to banks and banking.

        Park , David Francis , fl 1857-1885 , banker
        GB 0074 CLC/B/207/PC06 · 1920-1939

        Records of P & O Banking Corporation including regulations and legal agreements. These contain no information on individual staff except signatures (apart from R Douglas Butterfield's file).

        P & O Banking Corporation Limited
        GB 0074 CLC/B/207/PC02 · 1927-1939

        Records of the P & O Banking Corporation including correspondence with the shareholders in the Corporation.

        P & O Banking Corporation
        GB 0074 CLC/B/207/PC07 · 1935-1938

        Records of P & O Banking Corporation including files on buildings and grounds used by the Corporation that include agreements, contracts and terms of use of those properties.

        P & O Banking Corporation Limited
        GB 0074 CLC/B/207/PC05 · 1920-1942

        Records of P & O Banking Corporation including legal documents of corporate clients, and signature registers of individual account holders. Does not include detailed customer financial information.

        P & O Banking Corporation Limited
        GB 0074 CLC/B/207/PC01 · 1920-1939

        Records of the P & O Banking Corporation including records created at the foundation of the company, records and reports of the annual meetings of the company, and records dealing with the liquidation of the Corporation.

        P & O Banking Corporation Limited
        GB 0074 CLC/B/207/PC03 · 1920-1941

        Records of P & O Banking Corporation including the legal files of the bank (under the responsibility of the General Manager) and files on the liquidation of the Corporation.

        P & O Banking Corporation Limited
        GB 0074 CLC/B/207/PC04 · 1927 -1939

        Records of P & O Banking Corporation including accounts, with some internal correspondence. Much of the material in this sub-fonds was generated during the liquidation of the Corporation.

        P & O Banking Corporation Limited