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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.

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 photographs (Africa and Europe), plans, correspondence, deeds, and other administrative records concerning the bank's premises and properties.

Turquand Youngs and Company records entirely comprise financial records apart from a few items in Ms 31382 relating to Parr's Bank, for which accountants' notebooks concerning audit, c 1900-1919 also survive (Ms 31381). Unfortunately, the two main series of ledgers, 1858-1910 (Ms 31377) and cash books, 1860-1910 (Ms 31378) are incomplete.

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

Papers of the Vincent family, including business and personal financial accounts of Zelophead Vincent; verses, hymns, lectures, essays and other writings by Zelophead Vincent on a variety of religious, medical and philosophical subjects; genealogy of the Vincent family; and letters of the Vincent family.

The records of the Accident Offices Association largely comprise minutes (mostly unsigned) with some accounts. The latter also relate to some of the other bodies with which the association was concerned. Initially, the business of the association was conducted through its chairman, the General Purposes Committee and the Rating Committee (from 1907). Committees were subsequently established to deal with particular areas of business, for example the Motor Offices Committee and Fidelity Offices Committee (in 1913). The work of these main committees was often carried out by standing committees; sub-committees were set up to deal with particular issues and aspects of the areas of business concerned. Additional committees were established as time went on, such as the Employers' Liability Committee (in 1947). An Emergency Powers Committee was set up in August 1939 to run the association during the Second World War; it functioned until June 1947. This explains the gaps in the main series of committee minutes between 1939 and 1947.

Records of the British Insurance Association, mainly minutes of General Meetings and Committee meetings. Many of the minutes are unsigned copies. In addition, many minutes are accompanied by related papers, such as agendas, reports and correspondence. The collection also includes extensive correspondence and circulars. The records are held off-site and require 48 hours notice for access.

Minutes and financial records of the Coal Pool, later the Colliery Pool, an association for sharing colliery insurance claims.

Minute books and circulars of the Consequential Loss Committee, part of the Fire Offices' Committee. Please note that permission must be obtained from the Association of British Insurers for access to records less than 75 years old. Contact details may be obtained from staff.

The records of the South African Accident Council include copy minutes, meetings papers and circulars of several of the South African accident associations, which were sent back to the South African Accident Council in London. These include records of: the Cape Accident Offices Association; the Transvaal Accident Offices Association; the Workmen's Compensation Insurers' Association of South Africa; the Accident Insurance Council of South Africa; the Southern Rhodesian Workmen's Compensation Insurers' Association; and the Accident Offices Association of Southern Africa.

Minute books of the London Continental Fire Insurance Committee.

Minute book of the London West Africa Insurance Committee.

Minute book of the Trading with the Enemy Joint Insurance Committee, 1939-1941.

Records of the Paper Trade Protection Association, comprising a Trade Advisory Committee minute book and prospectuses.

Access is restricted to records less than 30 years old where specified and 24 hours notice is required for access to all the records.

Minutes of the British Overseas and Commonwealth Banks Association.

Records of the Hand-in-Hand Fire and Life Insurance Society, including cash books, journals, ledgers, minute books, letter books, fire insurance policy registers and indexes, mortality tables, statistics, and deed of settlement.

Records of the Imperial Live Stock and General Insurance Company Limited, comprising Board and general meeting minutes. The records are held off-site and require 24 hours notice for access.

Records of the New India Assurance Company Limited, comprising a salvage book giving details of insurance claims on shipping.

Records of the Northern Assurance Company Limited, comprising general minute books, directors' minute books, and Fire Offices' Committee (Foreign) minute books.

Records held off-site and require 24 hours notice for access.

Records of the Ocean Accident and Guarantee Corporation Limited, comprising Board minutes, Accident Department minutes, Guarantee Department minutes, and annual general meeting minutes.

Records of the Ocean and General Guarantee Company Limited, comprising Board minute books.

They are held off-site and require 24 hours notice for access.

Records of the Ocean Marine Insurance Company Limited, comprising minutes and agendas only. These records are held off-site and require 24 hours notice for access.

Records of the United Kingdom Life Assurance Company comprising out-letter book and Directors' reports.

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

Records of the Corporation of Insurance Brokers, comprising constitutional documents, minutes, annual reports and accounts, financial material, membership records and other administrative papers.

Records of the Reversionary Interest Society, including out-letter books; deeds of settlement; minute books; annual reports; administrative papers; papers relating to shareholders; financial accounts; actuary's reports; legal papers; property deeds; and notes on the history of the Society.

Records of the University Life Assurance Society, including the Royal Charter and supplemental charters; minute books; share certificates; life policy registers; register of deaths of policyholders; letter books; legal case papers and register of probates.

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.

Records of the Aberdeen, Edinburgh and London Trust Limited. The records comprise the memorandum and articles of association, minutes and members' files, which include correspondence, copies of reports and cuttings.

Share Investment Trust records comprise minutes of meetings of the trustees.

Records of the Great Britain Mutual Life Assurance Society including deeds of settlement; forms of policies; agreements and assignments; and papers relating to clients and policy holders.

Records of stockbroker Arthur Alexander Greenwood, comprising records of his dealings.

Records of Gresham House Estate Company Limited and subsidiaries Broad Street Estates Limited and Great Winchester Street Estates Limited; comprising minutes and financial material, correspondence, rent rolls and other tenancy material and plans.

Great Winchester Street Estates Limited records comprise annual reports, accounts, plans, and tenancy agreements.