Business: Coronavirus
(asked on 31st January 2022) - View Source
Question to the Department for Business, Energy and Industrial Strategy:
To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will provide a full list of the lenders to the (a) Bounce Back Loan Scheme, (b) Covid Business Interruption Loan Scheme and (c) Covid Large Business Interruption Loan Scheme; and which lenders have made a disproportionately high number of loans to (i) dissolved entities or (ii) entities incorporated since the outbreak of covid-19.
The Department and the British Business Bank continue to work with lenders to identify and address all types of fraud perpetrated through the Covid Loan Schemes. For example, under the Bank’s Guarantee Assurance Analytics programme, BBLS lenders are investigating several thousand facilities with potential data inconsistencies, including regarding incorporation dates.
We are unable to disclose the rates of indicators of suspected fraud by individual lender at this time due to the commercially sensitive nature of this information.
Full lists of all accredited lenders as at scheme closures on 31 March 2021 are as follows:
CBILS | BBLS | CLBILS |
ABN AMRO | Bank of Scotland | Bank of Scotland |
Aldermore | Barclays | Barclays |
ART Business Loans | Clydesdale / Yorkshire Banks | Clydesdale / Yorkshire Bank |
AskIf | Danske Bank | Danske Bank |
Bank of Ireland UK | HSBC | HSBC UK |
Bank of Scotland | Lloyds Bank | Lloyds Bank |
Barclays | NatWest | NatWest |
BCRS Business Loans | RBS | RBS |
Business Enterprise Fund | Santander | Santander |
Calverton Finance | Ulster Bank | Ulster Bank |
Chamber Acorn Fund | TSB | Coutts |
Clydesdale / Yorkshire Bank | AIB | Greensill |
Compass Business Finance | Starling Bank | Metro Bank |
County Finance Group | The Co-operative Bank | OakNorth Bank |
CWRT | Bank of Ireland (UK) | Secure Trust Bank |
Danske Bank | Skipton Business Finance | ThinCats |
DSL Business Finance | Tide | Close Brothers |
Enterprise Answers | Metro Bank | HSBC Bank plc |
Finance for Enterprise | Paragon Bank | Silicon Valley Bank |
First Enterprise | JCB Finance | BBVA |
GC Business Finance | Investec | Investec |
Genesis Asset Finance | Arbuthnot Latham | Mercedes Benz Financial Services |
Haydock Finance | Coutts | AIB |
Hitachi Capital | Adam & Co | Bank of Ireland (UK) |
HSBC UK | Capital on Tap | RBC Capital Markets |
Let's Do Business Group | Funding Circle | The Co-operative Bank |
Lloyds Bank | Conister | Bank of Ireland (Governor & Company of) |
Metro Bank | GC Business Finance |
|
MSIF | Close Brothers |
|
NatWest | Bank of Scotland |
|
Newable | Barclays |
|
RBS | Clydesdale / Yorkshire Banks |
|
Robert Owen Community Banking | Danske Bank |
|
Santander | HSBC |
|
Skipton Business Finance | Lloyds Bank |
|
SWIG Finance | NatWest |
|
TSB | RBS |
|
UKSE | Santander |
|
Ulster Bank | Ulster Bank |
|
Arkle Finance Limited | TSB |
|
Close Brothers | AIB |
|
Coutts | Starling Bank |
|
Cynergy Bank | The Co-operative Bank |
|
OakNorth Bank | Bank of Ireland (UK) |
|
Secure Trust Bank | Skipton Business Finance |
|
Starling Bank | Tide |
|
The Co-operative Bank | Metro Bank |
|
Funding Circle | Paragon Bank |
|
AIB | JCB Finance |
|
IGF | Investec |
|
Paragon | Arbuthnot Latham |
|
Thincats | Coutts |
|
1pm | Adam & Co |
|
Adam & Co | Capital on Tap |
|
Assetz Capital | Funding Circle |
|
Atom bank | Conister |
|
Ebury | GC Business Finance |
|
Investec | Close Brothers |
|
Social Investment Business |
|
|
Tower Leasing |
|
|
Ultimate Finance |
|
|
White Oak UK |
|
|
Bank Leumi / Leumi ABL |
|
|
Capital on Tap |
|
|
MarketFinance |
|
|
Shawbrook Bank |
|
|
Liberis |
|
|
Community Finance Ireland (previously Ulster Community Investment Trust (UCIT)) |
|
|
iwoca |
|
|
Scania Financial Services |
|
|
Triodos Bank UK |
|
|
Woodsford TradeBridge |
|
|
FSE Group, The |
|
|
FW Capital |
|
|
Mercia Asset Management |
|
|
Whiterock Finance |
|
|
Arbuthnot Commerical ABL |
|
|
Shire Leasing |
|
|
Silicon Valley Bank |
|
|
Growth Lending |
|
|
Invocap |
|
|
NEL Fund Managers |
|
|
Triple Point |
|
|
4Syte |
|
|
Asset Finance Partners |
|
|
JCB |
|
|
Merchant Money |
|
|
United Trust Bank |
|
|
Previse |
|
|
Handelsbanken |
|
|
Lending Crowd |
|
|
Nucleus Commercial Finance |
|
|
Maven Capital Partners |
|
|
Bank of India |
|
|
Fiduciam |
|
|
Simply |
|
|
Regency Factors |
|
|
BLG Development Finance |
|
|
Conister |
|
|
RM Funds |
|
|
Western Union Business Solutions |
|
|
LendInvest |
|
|
Interbay |
|
|
Charities Aid Foundation (CAF) |
|
|
Cyan Finance |
|
|
Ortus Secured Finance |
|
|
Greensill |
|
|
Funding 365 |
|
|
Hampshire Trust Bank |
|
|
Kingsway Asset Finance |
|
|
BRYDG Capital |
|
|
Kennet Leasing |
|
|
West One |
|
|
KSEYE |
|
|
Aspen Bridging |
|
|
Pluto Finance |
|
|