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        COLONIAL AND FOREIGN BANKS GUARANTEE FUND
        GB 0074 CLC/133 · Coleção · 1867-1963

        Minutes of the trustees of the Colonial and Foreign Banks Guarantee Fund.

        Sem título
        SMITH ST AUBYN AND COMPANY LIMITED
        GB 0074 CLC/B/202 · Coleção · 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.

        Sem título
        EASTERN BANK LIMITED
        GB 0074 CLC/B/207-5 · Coleção · 1909-1972

        Records of Eastern Bank Limited. The archives are those of the London Head Office, and most of the correspondence is in the name of the General Manager. The collection includes corporate records; minutes; General Manager's papers; accounts; correspondence with branches; inspection of branches; lending (except the Mundhra loan); staff records; and premises records.

        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.

        Sem título
        WALLACE BROTHERS AND COMPANY (HOLDINGS) LIMITED
        GB 0074 CLC/B/207-8 · Coleção · 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).
        Sem título
        CHARTERED BANK OF INDIA, AUSTRALIA AND CHINA: CORPORATE
        GB 0074 CLC/B/207/CH01 · 1851-1986

        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).

        This sub-fonds includes printed copies of the 1853 charter and later supplemental and consolidating charters and an index to charters along with bye laws, rules and original and copy deeds of settlement and adhesion. There are also registers of directors and registers of documents sealed giving details of all documents sealed by the company seal and the signatures of directors authorising its use. In addition there are records relating to the ordinary and extraordinary annual meetings of directors and shareholders.

        Sem título
        GRINDLAYS AND COMPANY: ACCOUNTING AND FINANCIAL
        GB 0074 CLC/B/207/GR01 · 1861-[1920]

        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.

        Sem título
        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.

        Sem título
        STANDARD BANK OF WEST AFRICA: CORPORATE
        GB 0074 CLC/B/207/SWA01 · 1973

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

        Sem título
        DOBREE (? SAMUEL DOBREE AND SONS)
        GB 0074 CLC/B/227-063 · Coleção · 1779-1784

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

        Sem título
        PARK, David Francis (fl 1857-1885)
        GB 0074 CLC/487 · Coleção · 1857-1885

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

        Sem título
        RAE, George (fl 1865-1887)
        GB 0074 CLC/496 · Coleção · 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.

        Sem título
        CENTRAL ASSOCIATION OF BANKERS
        GB 0074 CLC/B/029-03 · Coleção · 1895-1918

        Records of the Central Association of Bankers, a society promoting the interests of banks, comprising annual reports and accounts; minutes; circulars and reports.

        Restricted access to later records.

        Sem título
        FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
        GB 0074 CLC/B/084 · Coleção · 1947-1997

        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).

        Sem título
        MORGAN GRENFELL AND COMPANY
        GB 0074 CLC/B/163-01 · Coleção · 1854-1958

        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).

        Sem título
        London Provident Institution
        GB 0372 LONDON COLLECTION MANUSCRIPTS/6 · Arquivo · 1821-1864

        Four large registers of depositors of the London Provident Institution recording depositor, address, occupation and age and sum deposited, 1821-1864, including volumes covering the following dates: Volume 1 (18 June 1821-30 Dec 1822), Volume 2 (1 Jan 1850-22 Apr 1851), Volume 3 (15 Sept 1858-15 Jan 1860), Volume 4 (29 Aug 1863-10 May 1864).

        Sem título
        Pitt, William (the younger): letter
        GB 0096 AL98 · Arquivo · 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.

        Sem título
        Larpent, Sir George Gerard de Hochepied, 1st Bt
        GB 0096 MS 172 · 1833-1836

        A series of letters from 1833-1836 concerning the possible establishment of a Bank of India. Letters included are from Horsley Palmer, Governor of the Bank of England, Sir Richard Carr Glynn, Thomas Tooke and James Cosmo Melvill.

        Sem título
        Account book, Chippenham, 1792-1799
        GB 0096 MS 580 · 1792-1799

        Account book of a private bank, probably that of Messrs James Montagu of Chippenham, Wiltshire, May 1792-Nov 1799. Many of the entries record subscriptions to the Berkshire and Wiltshire Canal and the 'Western Canal'. People and families frequently mentioned include the Fludyers of Chippenham, Robert Ashe, the Gabys of Chippenham, Matthew Humphreys, Messrs Whitehead and Howard [of Shipston-on-Stow, Warwickshire], and William Knight.

        Sem título
        Macrosty Papers
        GB 1060 DP004 Macrosty · 1919-1931

        Typescript and manuscript memoranda and reports produced by Henry Macrosty when Senior Principal at the Statistical Department of the Board of Trade, and in retirement, 1919-1931, covering topics including banking, credit, money distribution, prices and unemployment.

        Political and Economic Planning, Study of Income Groups Committee minutes and correspondence, Dec 1935-Sept 1936.

        Sem título
        Maybury, Maurice Alfred
        GB 0102 PP MS 64 · 1951-1981

        Papers, 1951-1981, of Maurice Alfred Maybury, relating to his professional posts.
        Papers relating to Uganda, 1951-1962, comprise government publications and reports, 1951-1959, on the Uganda Protectorate, including trade and commerce; unpublished manuals, 1952-1954, relating to trade; handbooks, 1955-1958 and undated, largely relating to trade; press cuttings, 1956-1957, the subjects including community development, banking, and official visits; miscellaneous papers, 1955-1962 and undated, including an invitation, economic survey on Uganda, and calendars.
        Papers relating to Ethiopia, 1963-1974, comprise reports, 1970-1972 and undated, documenting his advisory work on commerce, industry and tourism; written accounts of the Ministry of Commerce, Industry and Tourism, undated; miscellaneous reports and proposals, 1963-1974 and undated, the subjects including prices, grain, and foreign and domestic trade.
        Papers relating to Lesotho, 1954-1981, comprise Maybury's offer of employment as Export Promotion Adviser, 1975; general United Nations staff information, 1954, 1973-1977; UNCTAD/GATT International Trade Centre briefing papers, 1973-1974; Maybury's official project reports, 1976-1977 and undated, on export promotion in Lesotho; correspondence relating to the same project, 1977; additional reports and papers by Maybury, 1977, relating to trade promotion; miscellaneous reports and proposals, 1971-1981 and undated, relating to trade promotion.

        Sem título
        GB 0074 CLC/B/207/CH03 · 1851-1986

        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).

        Records in this sub-fonds include those generated by the Secretary's Department, General Manager's Department, Inspection Department, Overseas Personnel Department and the Birmingham Representative.

        They include a series of files on Japanese occupation of the eastern branches during World War Two (CLC/B/207/CH03/01/07), personal accounts from employees who were interned by the Japanese and the war damage claims brought by the bank in the Philippines (CLC/B/207/CH03/02/05) and against the Yokohama Specie Bank in Singapore (CLC/B/207/CH03/02/04) subsequent to the end of the war.

        There are a series of research files for the official centenary publication of 1953, 'Realms of Silver' which contain a wealth of historical information regarding the bank (CLC/B/207/CH03/01/14-17), including personnel accounts from former staff members of their service with the bank and a series of posterity files (CLC/B/207/CH03/01/09-13) containing information on a wide range of the banks work and operations. These are complemented by two series of country files (CLC/B/207/CH03/01/06 and CLC/B/207/CH03/02/02).

        In addition there are records of the Inspection department (CLC/B/207/CH03/03) which include details of some cases where bad debts to the bank led to the liquidation of customers' assets, reports following the inspection of branches and a file relating to a case of fraud perpetrated by a staff member.

        There are also records of a court case brought by Gerald Gelberg regarding some Sarawak postage stamps (CLC/B/207/CH03/02/06) and the records of the Chartered Banks' first and only venture to Birmingham (CLC/B/207/CH03/05).

        Sem título
        CHARTERED BANK OF INDIA, AUSTRALIA AND CHINA: OPERATIONS
        GB 0074 CLC/B/207/CH05 · 1859-1971

        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).

        This sub-fonds contains material related specifically to customer transactions, customer relations and services. Transactional documents appear to have been retained by the Bank for historical interest when no longer in current use rather than as active series. In most cases the creating department of these records is unknown, however the sub-fonds also contains a small amount of material from the 'organisation and methods' department which was in existence in the 1960s and which appears to have overseen changes to systems and processes within the Bank.

        Includes: customer transactions, past due bills, customer securities and loans, customer liquidation cases, issue of notes, legal agreements and court cases, notes on clients and procedures, authorised personnel, correspondent banks, 'Organisation and Methods department', proforma and printed information.

        Sem título
        CHARTERED BANK OF INDIA, AUSTRALIA AND CHINA: LEGAL
        GB 0074 CLC/B/207/CH06 · 1865-1965

        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).

        This sub-fonds includes correspondence between the bank and its solicitors, Linklaters and Paines, regarding customer accounts and legal dealings, and legal documents, such as powers of attorney, property deeds and other documents regarding specific legal cases contested by the bank.

        Sem título
        GB 0074 CLC/B/207/CH08 · 1874-1942

        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).

        This sub fonds includes registers of home and foreign staff containing personal details (CLC/B/207/CH08/01/001-003) and a register of employees interned in prisoner of war camps or killed during enemy action (CLC/B/207/CH08/01/004). Also consists of staff applications and employment agreements for individual staff members (CLC/B/207/CH08/02/001-005).

        Sem título
        E D SASSOON BANKING COMPANY LIMITED: CORPORATE
        GB 0074 CLC/B/207/ED01 · 1920-1972

        Records of E D Sassoon Banking Company Limited including records relating to the foundation of the company, board and committee minutes, annual general meeting minutes, powers of attorney and deeds.

        Sem título
        E D SASSOON BANKING COMPANY LIMITED: ADMINISTRATION
        GB 0074 CLC/B/207/ED03 · 1921-1971

        Records of E D Sassoon Banking Company Limited including secretary's department and general manager's department correspondence files.

        Sem título
        E D SASSOON BANKING COMPANY LIMITED: LEGAL
        GB 0074 CLC/B/207/ED06 · 1937

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

        Sem título
        E D SASSOON AND COMPANY LIMITED: CORPORATE
        GB 0074 CLC/B/207/ES01 · 1920-1979

        Records of E D Sassoon and Company Limited including records relating to the foundation of the company such as memoranda and articles of association, certificates of incorporation and special resolutions; a board minute book and power of attorney.

        Sem título
        E D SASSOON AND COMPANY LIMITED: SHARES
        GB 0074 CLC/B/207/ES02 · 1972-1978

        Records of E D Sassoon and Company Limited including combined register of shares.

        Sem título
        FAR EASTERN NOMINEES (ENGLAND) LIMITED: CORPORATE
        GB 0074 CLC/B/207/FE01 · 1936-1984

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

        Sem título
        P & O BANKING CORPORATION LIMITED: ADMINISTRATION
        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.

        Sem título
        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.

        Sem título
        P & O BANKING CORPORATION LIMITED: STAFF AND EMPLOYMENT
        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).

        Sem título
        STANDARD CHARTERED BANK LIMITED: ADMINISTRATION
        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.

        Sem título
        STANDARD CHARTERED BANK LIMITED: MARKETING AND ADVERTISING
        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.

        Sem título
        STANDARD BANK OF SIERRA LEONE LIMITED: ADMINISTRATION
        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).

        Sem título
        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.

        Sem título
        ROGER CUNLIFFE, SONS AND COMPANY
        GB 0074 CLC/B/227-157 · Coleção · 1835-1883

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

        Sem título
        BEACHCROFT, HAYS AND LECHWARD {SOLICITORS}
        GB 0074 ACC/0027 · Coleção · 1576-1844

        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.

        Sem título
        JERSEY FAMILY AND ESTATE
        GB 0074 ACC/0405 · Coleção · 1806-1934

        Records of the Child and Jersey families, including property transactions relating to properties in Norwood, Southall, Hanwell, Heston, Isleworth, and Saint George Hanover Square; sales particulars; tithe records; public utility undertakings; legal papers; estate papers; plans and rentals.

        Sem título
        PERRING, SHAW AND BARBER {BANKING PARTNERSHIP}
        GB 0074 ACC/2121 · Coleção · 1829-1839

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

        Sem título
        ACCEPTING HOUSES COMMITTEE
        GB 0074 CLC/B/003 · Coleção · 1914-1989

        The Accepting Houses Committee did not keep minutes of its meetings until 1920 "owing to the secrecy of many of the matters dealt with" (Ms 29295/1). Business was mainly carried out by the executive committee (Ms 29295), although annual general meetings were held for a short time, from 1939 to 1944 (Ms 29294). A number of standing and sub-committees were set up subsequently. The earliest was the Technical or Experts sub-committee in 1940 (Ms 29298); other committees, concerning such matters as export finance and computers, were established in the 1970s (Mss 29298-305).

        Apart from minutes and associated papers, the main series of records of the Committee comprise reports and accounts (Mss 29306-7), circulars (Mss 29308-9) and membership files (Ms 29310). Among the remaining records (Mss 29311-327) there are a number of files relating to the role and future of the Committee at various points in its existence, and discussions about the criteria for membership.

        Access to records less than 30 years old should be sought from the London Investment Banking Association (contact details may be obtained from staff).

        Sem título
        ANGLO-PORTUGUESE BANK LIMITED
        GB 0074 CLC/B/010 · Coleção · 1919-1990

        Records of the Anglo-Portuguese Bank Limited, including memorandum and articles of association; Board minutes; annual reports and accounts; correspondence; financial records; manager's files; some staff files; and communications with headquarters in Portugal.

        Sem título