CMA9
RegulatorsCMA9 Banks
Definition
The nine largest banks and building societies in Great Britain and Northern Ireland, based on the volume of personal and business current accounts. They are: AIB Group (UK) plc trading as First Trust Bank in Northern Ireland, Bank of Ireland (UK) plc, Barclays Bank plc, HSBC Group, Lloyds Banking Group plc, Nationwide Building Society, Northern Bank Limited (trading as Danske Bank), NatWest Group plc, and Santander UK plc.
Related Terms
CMA
Competition and Markets AuthorityThe Competition and Markets Authority is a non-ministerial government department in the United Kingd...
Mandatory ASPSP
Mandatory Account Servicing Payment Service ProviderMandatory Account Servicing Payment Service Providers are entities that are required by the CMA Orde...
Frequently Asked Questions
What is CMA9 Banks?
The nine largest banks and building societies in Great Britain and Northern Ireland, based on the volume of personal and business current accounts. They are: AIB Group (UK) plc trading as First Trust Bank in Northern Ireland, Bank of Ireland (UK) plc, Barclays Bank plc, HSBC Group, Lloyds Banking Group plc, Nationwide Building Society, Northern Bank Limited (trading as Danske Bank), NatWest Group plc, and Santander UK plc.
What does CMA9 stand for in Open Banking?
CMA9 stands for CMA9 Banks. It is a fundamental concept in Open Banking and PSD2 regulations. The nine largest banks and building societies in Great Britain and Northern Ireland, based on the volume of personal and business current accounts. They are: AIB Group (UK) plc trading as First Trust Bank in Northern Ireland, Bank of Ireland (UK) plc, Barclays Bank plc, HSBC Group, Lloyds Banking Group plc, Nationwide Building Society, Northern Bank Limited (trading as Danske Bank), NatWest Group plc, and Santander UK plc.
More Regulators Terms
CMA
Competition and Markets AuthorityThe Competition and Markets Authority is a non-ministerial government department in the United Kingd...
CMA Order
The Retail Banking Market Investigation Order 2017. This order required the CMA9 banks to implement ...
CMA Remedies
Remedies that the CMA deemed appropriate to introduce to address a number of key features of the UK ...
Competent Authority
A Competent Authority, in the context of the Open Banking Ecosystem, is a governmental body or regul...
EBA
European Banking AuthorityThe European Banking Authority is an independent EU Authority which works to ensure effective and co...
FCA
Financial Conduct AuthorityThe Financial Conduct Authority is the conduct regulator for 56,000 financial services firms and fin...
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