Bank Services: Foreign Nationals

Treasury written question – answered on 21st July 2020.

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Photo of Dan Carden Dan Carden Shadow Financial Secretary (Treasury)

To ask the Chancellor of the Exchequer, how many accounts in UK financial institutions have been held by non-residents in each country of residence; what the (a) total and (b) median (i) value has been of those accounts and (ii) income has been of those account holders; and what the value has been of accounts held by (A) natural persons and (B) entities in each year since 2013.

Photo of Dan Carden Dan Carden Shadow Financial Secretary (Treasury)

To ask the Chancellor of the Exchequer, how many (a) active and (b) passive entity account holders there have been with accounts in UK financial institutions in each year since 2013.

Photo of Dan Carden Dan Carden Shadow Financial Secretary (Treasury)

To ask the Chancellor of the Exchequer, what the value has been of passive entity accounts in UK financial institutions in each category of country of residence of beneficial owner in each year since 2013.

Photo of Dan Carden Dan Carden Shadow Financial Secretary (Treasury)

To ask the Chancellor of the Exchequer, what the value has been of accounts held by non-resident account holders in UK (a) depository institutions, (b) custodial institutions, (c) investment entity type a and b and (d) insurance companies in each year since 2013.

Photo of Dan Carden Dan Carden Shadow Financial Secretary (Treasury)

To ask the Chancellor of the Exchequer, how many accounts in UK financial institutions are undocumented accounts.

Photo of John Glen John Glen Minister of State (Treasury) (City), The Economic Secretary to the Treasury

The information requested is not held by HM Treasury.

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