Records of E D Sassoon Banking Company Limited including balance sheets, accounts, and profit and loss statements; profit and loss books, general, nominal and real account ledgers; house accounts, deposit and current accounts (including those belonging to the Sassoon family) and other accounts; journals, cash books, bills receivable and payable, sundry creditors and debtors and investments.

Records of Far Eastern Nominees (England) Limited including memorandum and articles of association, board minutes and seal books.

Records of Far Eastern Nominees (England) Limited including company returns.

Records of Grindlays and Company including one indexed private ledger showing credit balances, share accounts and profit and loss accounts. Most likely for the Directors and Shareholders for Grindlays and Company. Also includes one locked general ledger, creator unknown.

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

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

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.

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.

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published material, including pamphlets and newsletters, research files for J A Henry's published history of the bank, unpublished notes and newspaper cuttings.

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.

Current account ledgers of a merchant banker, perhaps a predecessor of Samuel Dobree and Sons.

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)

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.

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.

Papers of the City of London College, comprising:

Publications, including Journal of the Evening Classes for Young Men, 1859; College Calendars, 1882-1948; prospectuses, 1920, 1941-1970; circulars, leaflets and handbills, 1938-1966; reports, 1948-1970; Director's reports to Governing Body, 1963-1966; HMI reports, 1935, 1958.

Administrative papers (very limited) include a few files and reports of the Director on foreign tours and academic organisation, enrolment statistics, syllabuses and book lists, papers on course development, and papers of the Banking and Commerce Department, 1950s-1960s; catalogue of books in the library, 1907; library guides and reading lists, 1920s-1960s.

College Societies papers including papers, minutes and correspondence of the Students' Union, 1927-1936, 1954, 1964-1968; Debating Society, 1869-1893; Chess Club, 1894-1898.

College Journals including Staff Bulletin, 1947-1968; The Londinian, 1913-1920, 1947-1953; City of London College Magazine, 1927-1938; The Hub, 1930-1962;

Papers relating to college history, mainly comprising correspondence of the College Director and Secretary on aspects of college history, orders of service, tickets and programmes, 1940s-1960s; photographic prints and slides (including albums relating to World War Two); press cuttings volume, c1860-1973, volume 1949-1958, and monthly files Jun-Dec 1969; text, proofs and correspondence relating to the City of London College History, 1964.

Papers relating to ceremonials, including various certificates, 1862-1901; Director's reports on distributions of prizes, 1909-1970; sports programmes, 1931-1959; a few papers relating to studentships and awards, 1950s-1960s.

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.

Letter from John Ivatt Briscoe of Twickenham, [Middlesex] to an unknown recipient, 29 Apr 1828. Referring to the bill for better regulation of savings banks: making 3 points concerning security, liability of trustees, and the advantages of exact legal regulation. Autograph, with signature.

Letter from Hunter and Co, Bank Office of Ayr, [Ayrshire, Scotland] to Ebenezer Gilchrist, Esq of British Linen Company Bank, Edinburgh, 13 May 1822. Relating to business topics.

With signature.

Notes in the hand of Professor H S Foxwell are filed with the letter.

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.

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.

3 letters from Thomas Joplin of Levant House, St Helens Place, [London] to Joseph Hume, Esq, MP, Apr 1832.

(i) Presenting him with a copy of Analysis and History of the Currency Question, 6 Apr 1832.

(ii) Asking for an appointment to discuss certain propositions he intends to make to the 'committee which will be chosen on Bank affairs', Apr 1832.

(iii) Enclosing a copy of Joplin's petition, Apr 1832.

Autographs, with signatures.

Papers relating to banking, comprising:

1. A legal opinion concerning the Bank of England monopoly and the exclusion of Scottish banks, with particular reference to the act of 1833 (3 & 4 Will.IV c.98), [1874]. A partially erased endorsement in pencil appears to read 'Mr.Backhouse - Please table this corrected copy... J.S.'
2. Printed circular with manuscript additions from John Dun of Warrington to Edmund Backhouse, 25 Nov 1875. The circular contains tables of the assets and liabilities of the banks of the United Kingdom, with an explanation of the methods used in obtaining the results. The writer hopes for information from Backhouse.
3. Manuscript lists of failed private banks, with names of their owners; Joint Stock Banks that had closed; and private banks, with names of their owners, that had 'ceased to issue through amalgamation or otherwise'. Each entry has a figure beside it, possibly showing assets at time of closure. Each leaf is initialled 'E.B.' (Edmund Backhouse).
4. 'Speeches made in the debate on the renewal of the Bank of England Charter, 1833', reprinted from Hansard, 3rd series, vol.20, pp.469, 496-7, 499.

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.

Contains details concerning the bank's constitution and rates, c1683.

Records of Jones Lloyd and Company, comprising journals, ledgers, bills receivable and day books.

The books and papers of Thomas Bewley Haran, c 1996-c 2000, relate to monetary theory and his books The Monetary Analysis and Bilateral Monetary.

This constitutes a selection of the correspondence and papers of Clayton, Morris and Co. The majority of the correspondence and documents in this collection are addressed to Sir Robert Clayton, John Morris, and Peter Clayton (nephew of Sir Robert), and date from the second half of the 17th century. In addition, there is some material from the first half of the 17th century addressed to Robert Abbott, and some from the 18th century addressed to Sir William Clayton (nephew of Sir Robert) and Sir Kenrick Clayton (son of Sir William). There are also a few letters of 19th century date addressed to Sir William. The entire correspondence of Clayton, Morris and Co. is grouped alphabetically by the name of the correspondent, and those sections acquired as part of this collection cover the letters B, parts of C, D, F, G, H, M, N, O, P, parts of S, T, W, Y, and Z. The collection also includes receipts, bills, bonds, promissory notes, wills, affidavits, and indentures.

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

Legal documents, acquired by the solicitor's office in the course of their work, relating to the Manor of Stanwell, including: abstract of title for the Manor of Stanwell, parties: Lucius Cary, Viscount Falkland and John, Earl of Dunmore, 1576-1725; abstract of title for lands in the parish of Stanwell, parties: Richard Willshaw and Lord Dunmore, 1677-1726; abstract of title for arable lands in the common fields of Stanmore, parties: Richard Blunt and the Earl of Dunmore, 1714-1737; abstract of tithe for copyhold lands in Stanwell, some belonging to the Earl of Dunmore, 1712-1780; and memorial of release for lands in the parish of Stanwell, 1736.

Also deed of company to establish a bank, to be called the 'Middlesex and Surrey Bank' at Staines, 1810; marriage settlement for lands in Staines, Highgate, Hornsey and Shenley Bury (Hertfordshire), 1844; copy of probate of will, regarding a house at Stamford Hill belonging to Thomas Gudgeon and copy of information at the Exchequer relating to a prosecution for evasion of stamp duty on bottles of soda water, 1813.

Records of the Commonwealth Bank of Australia London office, including ledgers, financial accounts and registers.

Records of the Foreign Banks and Securities Houses Association including minutes, correspondence, annual reports, circulars and newsletters. Many of the correspondence files concern matters of general interest to the Association members, such as fraud and money laundering, taxation, liquidity, securities, mergers, foreign exchange and currency, supervision and regulation, banking codes of practice, legislation, and so on.

Access to records less than 30 years old should be sought from the Association of Foreign Banks (contact details may be obtained from staff).

The records of the National Discount Company Limited, discount bankers, comprise minutes, lists of directors and chairmen, accounts, papers and photographs. The majority of the archives date from the latter years of the company's operations; much earlier material was destroyed in accordance with the company's policy on non-current records (see Ms 18199). However, some classes of record survive complete from 1856.

The records of Gerrard and National Limited, discount bankers, comprise accounts, correspondence and papers.

Minutes of the British Overseas and Commonwealth Banks Association.

Records of Kleinwort Benson Group and its predecessors including Kleinwort, Sons and Company relating to the merchant bank and its clients across the world.

The collection consists of a comprehensive series of business records with archives of constituent predecessors, acquired companies and interests. They include partners' and staff papers, operational materials, accounting and financial records, client records and staff and property papers. The records relate to company origins, partners and staff, clients and business concerns across the globe since the 19th century.

Highlights include Kleinwort, Sons and Company's 'subject files' (series reference CLC/B/140/KS04/03) which contain reports and correspondence concerning business ventures, proposals and clients. They document global business concerns and provide a valuable insight to the working practices of the company. Files document issues faced by the firm and its clients in the early to mid-20th century clients including declined international business proposals, fraudulent and enemy debts arising during times of war.

Other highlights are partners' letter books which record their outgoing correspondence discussing both business and family matters. An example is a letter by Herman Anton Andreae in 1915 on his views in support of the decision to establish conscription (enforced enlistment) in the recruitment of soldiers in the First World War (CLC/B/140/KS02/03/002).

The earliest business records are those of Sharps Pixley Limited and its predecessors Sharps Wilkins and Pixley and Abell (CLC/B/140/SP01 to 06). These include monthly ledgers from 1796 (CLC/B/140/SP03/03) and other bullion dealing series (CLC/B/140/SP04/01).

Records of Morgan Grenfell and Company Limited, merchant bankers, and their predecessors; comprising ledgers, journals, letter books, correspondence and other papers.

Access to all the records is restricted to persons with written permission from the depositor (contact details may be obtained from a member of staff).

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.

Papers of the Eastern Bank Limited relating to the Mundhra Loan, including correspondence; Board memoranda, news cuttings and correspondence relating to the Mundhra Group; memoranda, progress reports, statistics and legal papers regarding Brahmapootra Tea Company (India) Limited and the Osler Electric Lamp Manufacturing Company Limited; and correspondence with Chartered Bank regarding the Mundhra Group.

Access to the archives is subject to a 45 year rule, with a 70 year rule for records containing personally sensitive information. In addition, all records are held off-site, and require at least 24 hours notice for access.

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).

Records of the Chartered Bank of India, Australia and China, later known as the Chartered Bank. Records date from 1851, just prior to the foundation of the bank in 1853 and include reference to the operation and management of the business covering both branches, agencies and head office. There is information relating to premises and staff, inspection of branches and customer accounts, some records of legal actions as well as general administrative records created and maintained by the secretaries and general managers.

Highlights include records relating to the bank during times of War, from accounts of local rebellions and riots through to the Second World War which saw two thirds of the banks' branches occupied by the Japanese and over 100 of the banks' European officers interned. There is a series of letters within the records of the Secretary and a number of personal reminiscences recounting the courageous actions of trustworthy staff members trying to salvage bank records from being seized by the Japanese, from those in internment camps and accounts of conditions in occupied countries (CLC/B/207/CH03/01/07) and a register of employees interned in prisoner of war camps or killed during enemy action (CLC/B/207/CH08/01/004).

There is a series of posterity files (CLC/B/207/CH03/01/09-13) consisting of over 1,300 documents which were retained by the Secretary as a research resource and for historical interest covering a remarkable range of subjects such as legal wrangles and reports on trading conditions in particular countries reflecting how the bank was responsive to early economic development and new trade when seeking to expand its network of branches.

The 'Realms of Silver' centenary publication research files are a valuable source on the history of the bank (CLC/B/207/CH03/01/14-17) covering a range of topics such as key commodities in particular areas, they show staff enduring disease, plague, famine and drought, rebellion and revolution, earthquakes, floods and fire and highlight how the activities of the Bank have touched upon events of world history as well as of local development, often reflecting creative solutions that the bank employed to overcome such problems and tribulations.

There is an extensive collection of premises records (CLC/B/207/CH09) including plans of the branches and often subsequent upgrades and developments of branches and agencies in response to growing business needs. There are also photographs which show not only bank premises but also create a pictorial history reflecting the international operations of the Chartered Bank as well as showing local flora, fauna and methods of trade, for example, in Cebu the use of Buffalo to move Hemp and in Burma the use of Elephants in the emerging logging trade. They also reflect local tragedies such as the effects of the Yokohama Earthquake in Japan in 1923 (CLC/B/207/CH09/08; CLC/B/207/CH08/04; CLC/B/207/CH03/01/16)

There is an extensive series of records relating to accounts and financial matters (CLC/B/207/CH04), including general ledgers; a comprehensive series of half yearly balance sheets from branches and records of the Taxation and Statistics Department (which appears to have fallen under the auspices of the Chief Accountant.

There are also records relating to staff (CLC/B/207/CH08), which give details on the bank's application and registration process, and progress and activities of named staff when they took up their posts. These records include registers of staff (1874-1920), some staff applications and employment agreements (1900-1930) and an extensive series of half-yearly schedules of staff in overseas branches (1863-1960).

These records were kept at the individual branches and include circulars sent by head office, general instructions for transacting business, a cheque book and a number of copies of authorised signatures. Generally only head office records of branches and agencies are held.

Records of E D Sassoon Banking Company Limited including agreement for increase in share capital and debenture.

Records of E D Sassoon Banking Company Limited including printed record of proceedings of legal case.

Records of E D Sassoon Banking Company Limited including historical pamphlet and draft containing additional historical information.

Records of Far Eastern Nominees (England) Limited including secretary's correspondence files.

Records of Far Eastern Nominees (England) Limited including accounts, a cash book and records relating to investments.

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.

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.

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

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.

Records of Standard Bank of South Africa Limited including one register of Directors shareholdings.

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.