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HMRC internal manual

Enquiry Manual

From
HM Revenue & Customs
Updated
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Information Powers: Particular Banks

Modification of the procedure indicated by EM10064 has been agreed with the following banks.

Bank of Scotland plc

(including accounts under the brand names Halifax; Capital Bank; Intelligent Finance; Birmingham Midshires and St James’s Place)

  • The mandate for all the above brands should be addressed to Bank of Scotland plc.
  • Send the mandate with the covering letter in EM10064 to the manager of the local branch of Bank of Scotland plc.
  • Send a copy of the mandate and the covering letter to the head office for Bank of Scotland plc EM10127.

Royal Bank of Scotland plc and the National Westminster Bank plc

  • Send the mandate with the covering letter at EM10064 to the Legal Orders Team in the Head Office of the Bank EM10127.

Bradford and Bingley plc

  • Send the mandate with a suitably adapted covering letter EM10064 to Bradford and Bingley plc Head Office EM10127.

Barclays Bank plc/Woolwich plc

  • Send the original mandate with the covering letter in EM10064 to The Third Party Enquiry Team, Barclays Bank plc, Leicester, LE87 2BB.
  • Any mandates for Woolwich/The Woolwich (which is now part of Barclays Bank plc) should be sent to the same address.