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<p>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.</p><p> </p><p>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.</p><p> </p><p>Full lists of all accredited lenders as
at scheme closures on 31 March 2021 are as follows:</p><p> </p><table><tbody><tr><td><p><strong>CBILS</strong></p></td><td><p><strong>BBLS</strong></p></td><td><p><strong>CLBILS</strong></p></td></tr><tr><td><p>ABN
AMRO</p></td><td><p>Bank of Scotland</p></td><td><p>Bank of Scotland</p></td></tr><tr><td><p>Aldermore</p></td><td><p>Barclays</p></td><td><p>Barclays</p></td></tr><tr><td><p>ART
Business Loans</p></td><td><p>Clydesdale / Yorkshire Banks</p></td><td><p>Clydesdale
/ Yorkshire Bank</p></td></tr><tr><td><p>AskIf</p></td><td><p>Danske Bank</p></td><td><p>Danske
Bank</p></td></tr><tr><td><p>Bank of Ireland UK</p></td><td><p>HSBC</p></td><td><p>HSBC
UK</p></td></tr><tr><td><p>Bank of Scotland</p></td><td><p>Lloyds Bank</p></td><td><p>Lloyds
Bank</p></td></tr><tr><td><p>Barclays</p></td><td><p>NatWest</p></td><td><p>NatWest</p></td></tr><tr><td><p>BCRS
Business Loans</p></td><td><p>RBS</p></td><td><p>RBS</p></td></tr><tr><td><p>Business
Enterprise Fund</p></td><td><p>Santander</p></td><td><p>Santander</p></td></tr><tr><td><p>Calverton
Finance</p></td><td><p>Ulster Bank</p></td><td><p>Ulster Bank</p></td></tr><tr><td><p>Chamber
Acorn Fund</p></td><td><p>TSB</p></td><td><p>Coutts</p></td></tr><tr><td><p>Clydesdale
/ Yorkshire Bank</p></td><td><p>AIB</p></td><td><p>Greensill</p></td></tr><tr><td><p>Compass
Business Finance</p></td><td><p>Starling Bank</p></td><td><p>Metro Bank</p></td></tr><tr><td><p>County
Finance Group</p></td><td><p>The Co-operative Bank</p></td><td><p>OakNorth Bank</p></td></tr><tr><td><p>CWRT</p></td><td><p>Bank
of Ireland (UK)</p></td><td><p>Secure Trust Bank</p></td></tr><tr><td><p>Danske Bank</p></td><td><p>Skipton
Business Finance</p></td><td><p>ThinCats</p></td></tr><tr><td><p>DSL Business Finance</p></td><td><p>Tide</p></td><td><p>Close
Brothers</p></td></tr><tr><td><p>Enterprise Answers</p></td><td><p>Metro Bank</p></td><td><p>HSBC
Bank plc</p></td></tr><tr><td><p>Finance for Enterprise</p></td><td><p>Paragon Bank</p></td><td><p>Silicon
Valley Bank</p></td></tr><tr><td><p>First Enterprise</p></td><td><p>JCB Finance</p></td><td><p>BBVA</p></td></tr><tr><td><p>GC
Business Finance</p></td><td><p>Investec</p></td><td><p>Investec</p></td></tr><tr><td><p>Genesis
Asset Finance</p></td><td><p>Arbuthnot Latham</p></td><td><p>Mercedes Benz Financial
Services</p></td></tr><tr><td><p>Haydock Finance</p></td><td><p>Coutts</p></td><td><p>AIB</p></td></tr><tr><td><p>Hitachi
Capital</p></td><td><p>Adam & Co</p></td><td><p>Bank of Ireland (UK)</p></td></tr><tr><td><p>HSBC
UK</p></td><td><p>Capital on Tap</p></td><td><p>RBC Capital Markets</p></td></tr><tr><td><p>Let's
Do Business Group</p></td><td><p>Funding Circle</p></td><td><p>The Co-operative Bank</p></td></tr><tr><td><p>Lloyds
Bank</p></td><td><p>Conister</p></td><td><p>Bank of Ireland (Governor & Company
of)</p></td></tr><tr><td><p>Metro Bank</p></td><td><p>GC Business Finance</p></td><td><p>
</p></td></tr><tr><td><p>MSIF</p></td><td><p>Close Brothers</p></td><td><p> </p></td></tr><tr><td><p>NatWest</p></td><td><p>Bank
of Scotland</p></td><td><p> </p></td></tr><tr><td><p>Newable</p></td><td><p>Barclays</p></td><td><p>
</p></td></tr><tr><td><p>RBS</p></td><td><p>Clydesdale / Yorkshire Banks</p></td><td><p>
</p></td></tr><tr><td><p>Robert Owen Community Banking</p></td><td><p>Danske Bank</p></td><td><p>
</p></td></tr><tr><td><p>Santander</p></td><td><p>HSBC</p></td><td><p> </p></td></tr><tr><td><p>Skipton
Business Finance</p></td><td><p>Lloyds Bank</p></td><td><p> </p></td></tr><tr><td><p>SWIG
Finance</p></td><td><p>NatWest</p></td><td><p> </p></td></tr><tr><td><p>TSB</p></td><td><p>RBS</p></td><td><p>
</p></td></tr><tr><td><p>UKSE</p></td><td><p>Santander</p></td><td><p> </p></td></tr><tr><td><p>Ulster
Bank</p></td><td><p>Ulster Bank</p></td><td><p> </p></td></tr><tr><td><p>Arkle Finance
Limited</p></td><td><p>TSB</p></td><td><p> </p></td></tr><tr><td><p>Close Brothers</p></td><td><p>AIB</p></td><td><p>
</p></td></tr><tr><td><p>Coutts</p></td><td><p>Starling Bank</p></td><td><p> </p></td></tr><tr><td><p>Cynergy
Bank</p></td><td><p>The Co-operative Bank</p></td><td><p> </p></td></tr><tr><td><p>OakNorth
Bank</p></td><td><p>Bank of Ireland (UK)</p></td><td><p> </p></td></tr><tr><td><p>Secure
Trust Bank</p></td><td><p>Skipton Business Finance</p></td><td><p> </p></td></tr><tr><td><p>Starling
Bank</p></td><td><p>Tide</p></td><td><p> </p></td></tr><tr><td><p>The Co-operative
Bank</p></td><td><p>Metro Bank</p></td><td><p> </p></td></tr><tr><td><p>Funding Circle</p></td><td><p>Paragon
Bank</p></td><td><p> </p></td></tr><tr><td><p>AIB</p></td><td><p>JCB Finance</p></td><td><p>
</p></td></tr><tr><td><p>IGF</p></td><td><p>Investec</p></td><td><p> </p></td></tr><tr><td><p>Paragon</p></td><td><p>Arbuthnot
Latham</p></td><td><p> </p></td></tr><tr><td><p>Thincats</p></td><td><p>Coutts</p></td><td><p>
</p></td></tr><tr><td><p>1pm</p></td><td><p>Adam & Co</p></td><td><p> </p></td></tr><tr><td><p>Adam
& Co</p></td><td><p>Capital on Tap</p></td><td><p> </p></td></tr><tr><td><p>Assetz
Capital</p></td><td><p>Funding Circle</p></td><td><p> </p></td></tr><tr><td><p>Atom
bank</p></td><td><p>Conister</p></td><td><p> </p></td></tr><tr><td><p>Ebury</p></td><td><p>GC
Business Finance</p></td><td><p> </p></td></tr><tr><td><p>Investec</p></td><td><p>Close
Brothers</p></td><td><p> </p></td></tr><tr><td><p>Social Investment Business</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Tower Leasing</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Ultimate Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>White
Oak UK</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Bank Leumi / Leumi
ABL</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Capital on Tap</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>MarketFinance</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Shawbrook Bank</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Liberis</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Community Finance Ireland (previously Ulster
Community Investment Trust (UCIT))</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>iwoca</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Scania Financial Services</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Triodos Bank UK</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Woodsford TradeBridge</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>FSE
Group, The</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>FW Capital</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Mercia Asset Management</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Whiterock Finance</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Arbuthnot Commerical ABL</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Shire Leasing</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Silicon
Valley Bank</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Growth Lending</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Invocap</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>NEL Fund Managers</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Triple
Point</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>4Syte</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Asset Finance Partners</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>JCB</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Merchant
Money</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>United Trust Bank</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Previse</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Handelsbanken</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Lending
Crowd</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Nucleus Commercial
Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Maven Capital Partners</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Bank of India</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Fiduciam</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Simply</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Regency Factors</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>BLG Development Finance</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Conister</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>RM
Funds</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Western Union Business
Solutions</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>LendInvest</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Interbay</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Charities Aid Foundation (CAF)</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Cyan Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Ortus
Secured Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Greensill</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Funding 365</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Hampshire Trust Bank</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Kingsway
Asset Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>BRYDG Capital</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Kennet Leasing</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>West One</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>KSEYE</p></td><td><p>
</p></td><td><p> </p></td></tr><tr><td><p>Aspen Bridging</p></td><td><p> </p></td><td><p>
</p></td></tr><tr><td><p>Pluto Finance</p></td><td><p> </p></td><td><p> </p></td></tr></tbody></table><p
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