Organisation · GOV.UK transparency returns · sha1:403c3de7902c935d6d7b934e1d92d57d22c5d811
Roundtable hosted by the Association of Foreign banks with attendees: ABC International Bank, ABN AMRO N.V, Banco Santander S.A, BNP Paribas, CaixaBank, Danske Bank, Elavon Financial Services DAC, FCMB Bank, FirstRand Bank Ltd, Intesa Sanpaolo, JP Morgan Chase N.A, Mashreqbank psc, National Bank of Egypt, Northern Trust Management Services Ltd, ODDO BHF UK Ltd, SEB, Societe Generale, SPD Bank, State Street, Wells Fargo Vank, N.A
- Identity
organisation:govuk:sha1:403c3de7902c935d6d7b934e1d92d57d22c5d811— the GOV.UK transparency returns key, used as-is. No identity here is invented.- Graph built
- 5 September 2026
Names in the records
Each spelling a register uses for this entity, and the method that tied it here. A name is never the identity; a similar name is never a match.
| As published | Register | Tied by | Confidence | Rows |
|---|
What the records establish
- Roundtable hosted by the Association of Foreign banks with attendees: ABC International Bank, ABN AMRO N.V, Banco Santander S.A, BNP Paribas, CaixaBank, Danske Bank, Elavon Financial Services DAC, FCMB Bank, FirstRand Bank Ltd, Intesa Sanpaolo, JP Morgan Chase N.A, Mashreqbank psc, National Bank of Egypt, Northern Trust Management Services Ltd, ODDO BHF UK Ltd, SEB, Societe Generale, SPD Bank, State Street, Wells Fargo Vank, N.A: 1 record of "recorded meeting with a minister" on 17 October 2023.
| Relationship | With | Date | Amount | Detail | Record |
|---|---|---|---|---|---|
| recorded meeting with a minister | Lord Johnson of Lainston | 17 October 2023 | — | ministerial_meetings |
What this does not establish
The records above establish that Roundtable hosted by the Association of Foreign banks with attendees: ABC International Bank, ABN AMRO N.V, Banco Santander S.A, BNP Paribas, CaixaBank, Danske Bank, Elavon Financial Services DAC, FCMB Bank, FirstRand Bank Ltd, Intesa Sanpaolo, JP Morgan Chase N.A, Mashreqbank psc, National Bank of Egypt, Northern Trust Management Services Ltd, ODDO BHF UK Ltd, SEB, Societe Generale, SPD Bank, State Street, Wells Fargo Vank, N.A and each entity named appear together in an official register, in the relationship that register records, on the date it records. They do not establish why any donation was made, why any contract was awarded, whether any one record was known to the people behind another, or that any record caused another. No causal inference is made on this page, and nothing here is a finding of any kind against anyone. A reported donation is a lawful, reported transaction; a contract award is a published notice; a seat is a seat.
Derived from: ministerial_meetings. Each row above names the table and key it came from and links the official record where one exists. How the graph is built is described at the evidence graph.