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 a published 125th anniversary booklet, a proof for a bank publicity pamphlet, transcripts of two addresses given to the School of Oriental Studies to Head Office staff and a booklet produced by the Bank regarding general information about conditions and business prospects in Malaysia, including list of bank branches in the region.

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.

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 secretary's department and general manager's department correspondence files.

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 E D Sassoon Banking Company Limited including ledgers containing company accounts, deposits and current accounts, acceptances, bills discounted, loans and customer securities, safe registers, insurance claims, and share brokering records including registers of coupons and sold transfers relating to shares.

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 records relating to employee provident fund and retirement benefits plan; and an income tax register.

Records of E D Sassoon Banking Company Limited including a property register and deeds relating to 46 Dorset Mews, Westminster and 46 Grosvenor Place, Westminster including leases, covenants, assignments, counterpart leases and abstracts. Some deeds date back to 1856 as they relate to the change in ownership of the properties before they were acquired by the Sassoon family, E D Sassoon and Company Limited or E D Sassoon Banking Company Limited.

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

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.

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

Records of E D Sassoon and Company Limited including correspondence files relating to business links and investment in South Africa; and copy judgement.

Records of E D Sassoon and Company Limited including accounts, balance sheets and reports.

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 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 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 National Bank of India including one Directors fees and fixed remuneration ledger.

Records of the National Bank of India including one indexed ledger of government securities, detailing name of account holder, date of loan, amount loaned and loan number and certificates for Henry Chalmers of Shanghai and Frank Elliot of Bush Lane House, Cannon Street, London authorising the Manager, Sub-Manager and Accountant of the Calcutta Branch of the National Bank of India to act on their behalf if necessary. Both signed by the appointees and Clerks of the bank.

Records of the National Bank of Malawi including copies of the minutes of the Board 1971, for July only. No other records survive within this collection.

Records of the National Industrial Credit Corporation based in Johannesburg, including the memorandum and articles of association, the minutes of the South African Committee based at Johannesburg and the London Committee and the annual reports (with gaps).

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.

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

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.

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 legal documents of corporate clients, and signature registers of individual account holders. Does not include detailed customer financial information.

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).

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 the articles and memorandum of assocation from 1975 and the published annual reports from 1971-1988.

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.

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.

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 Ghana Limited including inward and outward letter books.

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

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

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.

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.

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.

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.

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

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 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.

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.

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