Please note, if you want to make a deal with this user, that it is blocked.
UK MOST WANTED BIN
*Bank names for the following bins*
RBS
Natwest
Lloyds Tsb
HSBC
WESTMINISTER BANK PLC
BANK OF SCHOTLAND
Nationwide building society
First Direct bank
CITIBANK INTERNATIONAL PLC
SANTANDER UK
Halifax
Amx
Nationwide building society
STANDARD CHARTERED
492942 GB VISA CREDIT PLATINUM BARCLAYS BANK PLC
492182
446274
492181
446272
446291
530127
492940
492942
557349
557351
475732
446292
446274
446274 BANK OF SCHOTLAND
446291
492181 lloyds tsb
492182
557349
557351
475732
446204
475130
475113
475114
476272
476274
476368
476367
492182
446292
475732
557349
557351
446274
446204
446282
475732
465923
465922
The RBS 543482 - 547356 - 518145 - 454305 - 5425**
The Lloyds 512569 - 486424 - 411298 - 540222
Barclays - 492910 - 492940 - 492940 - 492942 - 492946 - 492949
lloyds 448445
465940 HSBC BANK
465950 HSBC BANK
465942 HSBC BANK
465943 HSBC BANK
556905
475130
475129
475128
492181
556905 J P MORGAN EUROPE LTD CREDIT
492181
492182
446272
446274
512687
453979
453978
465921
465922
465923
465901
465902
446291
446272
446292
475141
475144
446274
446272
543468
552213
543699
436353
545100
486446
425757
547676
427700
531214
540536
556677
427700
456727
456000
453975
465941
465950
465943/46/47/49 HSBC
492940
492942
530127
453979
465923
465845
492181
446291
492942
475130
475131
475132
475129
465935
446291
465946
446272
492182
403543
426353
455783
475113
475114
557349
557351
475732
475114
475113
414260
413777
447963
448400
425727
440669
447965
448448
485738
447964
445984
491002
542061
542064
546297
546298
547872
516029
446292
446274
446272
492182
475132
475131
475130
475126
492182
446272
446278
446291
476367
446282
490961 STANDARD CHARTERED(JERSEY), LTD. (GB) VISA DEBIT PLATINUM
490963 STANDARD CHARTERED(JERSEY), LTD. (GB) VISA DEBIT PLATINUM
465859
465858
552213
475130
475132
446277
552213 WESTMINISTER BANK PLC
475130 WESTMINISTER BANK PLC
475132 WESTMINISTER BANK PLC
446277 SANTANDER
492181
492181
4659..
492942
530128 Barklays
530126
427342
518791
446261
446272 LLOYDS TSB BANK PLC
546780 LLOYDS TSB BANK PLC
543699 NATIONAL WESTMINISTER BANK PLC
552213 NATIONAL WESTMINISTER BANK PLC
475128 NATIONAL WESTMINISTER BANK PLC
492181 LLOYDS TSB BANK PLC
492182 LLOYDS TSB BANK PLC
446291 BANK OF SCHOTLAND
489054 BARCLAYS Bank PLC
489055 BARCLAYS Bank PLC
374200
374260
374692
492942 LLOYDS TSB BANK PLC
446291 BANK OF SCHOTLAND
446272 BANK OF SCHOTLAND
492181 LLOYDS TSB BANK PLC
492182 LLOYDS TSB BANK PLC
492181
4658..
465950
492942
412985
374293
492182
446291
557349
557351
UK NON VBV:
414260 AIB GROUP UK PLC credit
413777 CITIBANK INTERNATIONAL PLC credit
447963 CITIFINANCIAL EUROPE PLC credit
448400 CITIBANK INTERNATIONAL PLC credit
425727 CITIBANK INTERNATIONAL PLC credit
440669 CITIFINANCIAL EUROPE PLC credit
447965 CITIBANK INTERNATIONAL PLC credit
448448 CITIBANK INTERNATIONAL PLC credit
485738 CITIBANK INTERNATIONAL PLC credit
447964 CITIFINANCIAL EUROPE PLC credit
445984 CITIFINANCIAL EUROPE PLC credit
491002 CITIBANK INTERNATIONAL PLC credit
542064 CITIBANK INTERNATIONAL PLC credit
546297 CITIFINANCIAL EUROPE PLC credit
546298 CITIFINANCIAL EUROPE PLC credit
547872 RAIFFEISENBANK AS credit
516029 CITIFINANCIAL EUROPE credit
486483- HSBC BANK PLC credit
485738- CITIBANK INTERNATIONAL PLC credit
447964- CITIBANK INTERNATIONAL PLC credit
445984- CITIBANK INTERNATIONAL PLC credit
455598- HSBC BANK PLC credit
454434- AIB GROUP UK PLC debit
401849
401850
412108
413585
415258
417721
422124
427742
448356
454618
455055
460315
479292
403632
417639
426078
454199
454760
455237
455600
455620
456539
519410
520614
520615
523236
545274
546812
546813
556643
523253
403542 GB VISA CITIBANK INTERNATIONAL PLC
413593 GB VISA CREDIT PLATINUM CITIFINANCIAL EUROPE PLC
413776 GB VISA CREDIT CLASSIC CITIBANK INTERNATIONAL PLC
413777 GB VISA CREDIT CLASSIC CITIBANK INTERNATIONAL PLC
417935 GB VISA DEBIT ELECTRON CITIBANK INTERNATIONAL PLC
418757 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
418758 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
418759 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
418760 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
421185 GB VISA CITIBANK INTERNATIONAL PLC
425727 GB VISA CREDIT CORPORATE T CITIBANK INTERNATIONAL PLC
440591 GB VISA DEBIT PREPAID CITIBANK ESPANA, S.A.
440669 GB VISA CREDIT BUSINESS CITIFINANCIAL EUROPE PLC
442603 GB VISA DEBIT PREPAID CITIBANK ESPANA, S.A.
445984 GB VISA CREDIT GOLD PREMIUM CITIFINANCIAL EUROPE PLC
446270 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
447963 GB VISA CREDIT CLASSIC CITIFINANCIAL EUROPE PLC
447964 GB VISA CREDIT PLATINUM CITIFINANCIAL EUROPE PLC
447965 GB VISA CREDIT BUSINESS CITIBANK INTERNATIONAL PLC
448394 GB VISA CITIBANK ESPANA
448400 GB VISA PURCHASING CITIBANK INTERNATIONAL PLC
448448 GB VISA CREDIT PURCHASING CITIBANK INTERNATIONAL PLC
456705 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456706 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456707 GB VISA DEBIT PREPAID CITIBANK
456733 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456738 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456744 GB VISA DEBIT PREMIER CITIBANK INTERNATIONAL PLC
461669 GB VISA CITIBANK
465939 GB VISA DEBIT GOLD PREMIUM CITIBANK (CHANNEL ISLANDS), LTD.
471585 GB VISA CREDIT PURCHASING CITIBANK INTERNATIONAL PLC
485738 GB VISA CREDIT CORPORATE T&E CITIBANK INTERNATIONAL PLC
486400 GB VISA CREDIT CORPORATE T&E CITIBANK INTERNATIONAL PLC
486450 GB VISA CREDIT CORPORATE T&E CITIBANK INTERNATIONAL PLC
491001 GB VISA DEBIT ATM ONLY CITIBANK INTERNATIONAL PLC
491002 GB VISA CREDIT GOLD PREMIUM CITIBANK INTERNATIONAL PLC
510097 GB MASTERCARD CREDIT PLATINUM CITIBANK INTERNATIONAL PLC
516024 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
516025 GB MASTERCARD DEBIT STANDARD CITIBANK INTERNATIONAL PLC
516026 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
516029 GB MASTERCARD DEBIT CITIFINANCIAL EUROPE
516030 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516031 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516032 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
516033 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516034 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516035 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516036 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516037 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516038 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516039 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516040 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516041 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516042 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516043 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516044 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
522214 GB MASTERCARD CITIBANK INTERNATIONAL PLC
522221 GB MASTERCARD CITIBANK INTERNATIONAL PLC
522225 GB MASTERCARD CITIBANK INTERNATIONAL PLC
522227 GB MASTERCARD CREDIT CITIBANK INTERNATIONAL PLC
523012 GB MASTERCARD CITIBANK INTERNATIONAL PLC
530264 GB MASTERCARD CITIBANK INTERNATIONAL PLC
541976 GB MASTERCARD CITIBANK INTERNATIONAL PLC
542061 GB MASTERCARD CREDIT CITIBANK INTERNATIONAL PLC
542064 GB MASTERCARD CITIBANK INTERNATIONAL PLC
542173 GB MASTERCARD DEBIT PREPAID CITIBANK EUROPE PUBLIC LIMITED COMPANY
542847 GB MASTERCARD CITIBANK INTERNATIONAL PLC
543024 GB MASTERCARD CITIBANK EUROPE PLC
543025 GB MASTERCARD CITIBANK INTERNATIONAL PLC
543345 GB MASTERCARD CREDIT GOLD CITIBANK INTERNATIONAL PLC
543419 GB MASTERCARD CITIBANK INTERNATIONAL PLC
543489 GB MASTERCARD CITIBANK INTERNATIONAL PLC
546470 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
546471 GB MASTERCARD CREDIT GOLD CITIBANK INTERNATIONAL PLC
547474 GB MASTERCARD CITIBANK INTERNATIONAL PLC
547872 GB MASTERCARD CREDIT BUSINESS CITIBANK INTERNATIONAL PLC
548182 GB MASTERCARD CITIBANK INTERNATIONAL PLC
552936 GB MASTERCARD CREDIT CORPORATE CARD CITIBANK INTERNATIONAL PLC
553422 GB MASTERCARD CREDIT CORPORATE CARD CITIBANK INTERNATIONAL PLC
555045 GB MASTERCARD CREDIT CORPORATE PURCHASING CITIBANK INTERNATIONAL PLC
557962 GB MASTERCARD STANDARD CITIBANK INTERNATIONAL PLC
557963 GB MASTERCARD CITIBANK INTERNATIONAL PLC
557964 GB MASTERCARD CITIBANK INTERNATIONAL PLC
557978 GB MASTERCARD CITIBANK INTERNATIONAL PLC
558717 GB MASTERCARD CREDIT CORPORATE CARD CITIBANK INTERNATIONAL PLC
- Thanks!

*Bank names for the following bins*
RBS
Natwest
Lloyds Tsb
HSBC
WESTMINISTER BANK PLC
BANK OF SCHOTLAND
Nationwide building society
First Direct bank
CITIBANK INTERNATIONAL PLC
SANTANDER UK
Halifax
Amx
Nationwide building society
STANDARD CHARTERED
492942 GB VISA CREDIT PLATINUM BARCLAYS BANK PLC
492182
446274
492181
446272
446291
530127
492940
492942
557349
557351
475732
446292
446274
446274 BANK OF SCHOTLAND
446291
492181 lloyds tsb
492182
557349
557351
475732
446204
475130
475113
475114
476272
476274
476368
476367
492182
446292
475732
557349
557351
446274
446204
446282
475732
465923
465922
The RBS 543482 - 547356 - 518145 - 454305 - 5425**
The Lloyds 512569 - 486424 - 411298 - 540222
Barclays - 492910 - 492940 - 492940 - 492942 - 492946 - 492949
lloyds 448445
465940 HSBC BANK
465950 HSBC BANK
465942 HSBC BANK
465943 HSBC BANK
556905
475130
475129
475128
492181
556905 J P MORGAN EUROPE LTD CREDIT
492181
492182
446272
446274
512687
453979
453978
465921
465922
465923
465901
465902
446291
446272
446292
475141
475144
446274
446272
543468
552213
543699
436353
545100
486446
425757
547676
427700
531214
540536
556677
427700
456727
456000
453975
465941
465950
465943/46/47/49 HSBC
492940
492942
530127
453979
465923
465845
492181
446291
492942
475130
475131
475132
475129
465935
446291
465946
446272
492182
403543
426353
455783
475113
475114
557349
557351
475732
475114
475113
414260
413777
447963
448400
425727
440669
447965
448448
485738
447964
445984
491002
542061
542064
546297
546298
547872
516029
446292
446274
446272
492182
475132
475131
475130
475126
492182
446272
446278
446291
476367
446282
490961 STANDARD CHARTERED(JERSEY), LTD. (GB) VISA DEBIT PLATINUM
490963 STANDARD CHARTERED(JERSEY), LTD. (GB) VISA DEBIT PLATINUM
465859
465858
552213
475130
475132
446277
552213 WESTMINISTER BANK PLC
475130 WESTMINISTER BANK PLC
475132 WESTMINISTER BANK PLC
446277 SANTANDER
492181
492181
4659..
492942
530128 Barklays
530126
427342
518791
446261
446272 LLOYDS TSB BANK PLC
546780 LLOYDS TSB BANK PLC
543699 NATIONAL WESTMINISTER BANK PLC
552213 NATIONAL WESTMINISTER BANK PLC
475128 NATIONAL WESTMINISTER BANK PLC
492181 LLOYDS TSB BANK PLC
492182 LLOYDS TSB BANK PLC
446291 BANK OF SCHOTLAND
489054 BARCLAYS Bank PLC
489055 BARCLAYS Bank PLC
374200
374260
374692
492942 LLOYDS TSB BANK PLC
446291 BANK OF SCHOTLAND
446272 BANK OF SCHOTLAND
492181 LLOYDS TSB BANK PLC
492182 LLOYDS TSB BANK PLC
492181
4658..
465950
492942
412985
374293
492182
446291
557349
557351
UK NON VBV:
414260 AIB GROUP UK PLC credit
413777 CITIBANK INTERNATIONAL PLC credit
447963 CITIFINANCIAL EUROPE PLC credit
448400 CITIBANK INTERNATIONAL PLC credit
425727 CITIBANK INTERNATIONAL PLC credit
440669 CITIFINANCIAL EUROPE PLC credit
447965 CITIBANK INTERNATIONAL PLC credit
448448 CITIBANK INTERNATIONAL PLC credit
485738 CITIBANK INTERNATIONAL PLC credit
447964 CITIFINANCIAL EUROPE PLC credit
445984 CITIFINANCIAL EUROPE PLC credit
491002 CITIBANK INTERNATIONAL PLC credit
542064 CITIBANK INTERNATIONAL PLC credit
546297 CITIFINANCIAL EUROPE PLC credit
546298 CITIFINANCIAL EUROPE PLC credit
547872 RAIFFEISENBANK AS credit
516029 CITIFINANCIAL EUROPE credit
486483- HSBC BANK PLC credit
485738- CITIBANK INTERNATIONAL PLC credit
447964- CITIBANK INTERNATIONAL PLC credit
445984- CITIBANK INTERNATIONAL PLC credit
455598- HSBC BANK PLC credit
454434- AIB GROUP UK PLC debit
401849
401850
412108
413585
415258
417721
422124
427742
448356
454618
455055
460315
479292
403632
417639
426078
454199
454760
455237
455600
455620
456539
519410
520614
520615
523236
545274
546812
546813
556643
523253
403542 GB VISA CITIBANK INTERNATIONAL PLC
413593 GB VISA CREDIT PLATINUM CITIFINANCIAL EUROPE PLC
413776 GB VISA CREDIT CLASSIC CITIBANK INTERNATIONAL PLC
413777 GB VISA CREDIT CLASSIC CITIBANK INTERNATIONAL PLC
417935 GB VISA DEBIT ELECTRON CITIBANK INTERNATIONAL PLC
418757 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
418758 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
418759 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
418760 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
421185 GB VISA CITIBANK INTERNATIONAL PLC
425727 GB VISA CREDIT CORPORATE T CITIBANK INTERNATIONAL PLC
440591 GB VISA DEBIT PREPAID CITIBANK ESPANA, S.A.
440669 GB VISA CREDIT BUSINESS CITIFINANCIAL EUROPE PLC
442603 GB VISA DEBIT PREPAID CITIBANK ESPANA, S.A.
445984 GB VISA CREDIT GOLD PREMIUM CITIFINANCIAL EUROPE PLC
446270 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
447963 GB VISA CREDIT CLASSIC CITIFINANCIAL EUROPE PLC
447964 GB VISA CREDIT PLATINUM CITIFINANCIAL EUROPE PLC
447965 GB VISA CREDIT BUSINESS CITIBANK INTERNATIONAL PLC
448394 GB VISA CITIBANK ESPANA
448400 GB VISA PURCHASING CITIBANK INTERNATIONAL PLC
448448 GB VISA CREDIT PURCHASING CITIBANK INTERNATIONAL PLC
456705 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456706 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456707 GB VISA DEBIT PREPAID CITIBANK
456733 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456738 GB VISA DEBIT CLASSIC CITIBANK INTERNATIONAL PLC
456744 GB VISA DEBIT PREMIER CITIBANK INTERNATIONAL PLC
461669 GB VISA CITIBANK
465939 GB VISA DEBIT GOLD PREMIUM CITIBANK (CHANNEL ISLANDS), LTD.
471585 GB VISA CREDIT PURCHASING CITIBANK INTERNATIONAL PLC
485738 GB VISA CREDIT CORPORATE T&E CITIBANK INTERNATIONAL PLC
486400 GB VISA CREDIT CORPORATE T&E CITIBANK INTERNATIONAL PLC
486450 GB VISA CREDIT CORPORATE T&E CITIBANK INTERNATIONAL PLC
491001 GB VISA DEBIT ATM ONLY CITIBANK INTERNATIONAL PLC
491002 GB VISA CREDIT GOLD PREMIUM CITIBANK INTERNATIONAL PLC
510097 GB MASTERCARD CREDIT PLATINUM CITIBANK INTERNATIONAL PLC
516024 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
516025 GB MASTERCARD DEBIT STANDARD CITIBANK INTERNATIONAL PLC
516026 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
516029 GB MASTERCARD DEBIT CITIFINANCIAL EUROPE
516030 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516031 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516032 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
516033 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516034 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516035 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516036 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516037 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516038 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516039 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516040 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516041 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516042 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516043 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
516044 GB MASTERCARD DEBIT CITIBANK INTERNATIONAL PLC
522214 GB MASTERCARD CITIBANK INTERNATIONAL PLC
522221 GB MASTERCARD CITIBANK INTERNATIONAL PLC
522225 GB MASTERCARD CITIBANK INTERNATIONAL PLC
522227 GB MASTERCARD CREDIT CITIBANK INTERNATIONAL PLC
523012 GB MASTERCARD CITIBANK INTERNATIONAL PLC
530264 GB MASTERCARD CITIBANK INTERNATIONAL PLC
541976 GB MASTERCARD CITIBANK INTERNATIONAL PLC
542061 GB MASTERCARD CREDIT CITIBANK INTERNATIONAL PLC
542064 GB MASTERCARD CITIBANK INTERNATIONAL PLC
542173 GB MASTERCARD DEBIT PREPAID CITIBANK EUROPE PUBLIC LIMITED COMPANY
542847 GB MASTERCARD CITIBANK INTERNATIONAL PLC
543024 GB MASTERCARD CITIBANK EUROPE PLC
543025 GB MASTERCARD CITIBANK INTERNATIONAL PLC
543345 GB MASTERCARD CREDIT GOLD CITIBANK INTERNATIONAL PLC
543419 GB MASTERCARD CITIBANK INTERNATIONAL PLC
543489 GB MASTERCARD CITIBANK INTERNATIONAL PLC
546470 GB MASTERCARD CREDIT STANDARD CITIBANK INTERNATIONAL PLC
546471 GB MASTERCARD CREDIT GOLD CITIBANK INTERNATIONAL PLC
547474 GB MASTERCARD CITIBANK INTERNATIONAL PLC
547872 GB MASTERCARD CREDIT BUSINESS CITIBANK INTERNATIONAL PLC
548182 GB MASTERCARD CITIBANK INTERNATIONAL PLC
552936 GB MASTERCARD CREDIT CORPORATE CARD CITIBANK INTERNATIONAL PLC
553422 GB MASTERCARD CREDIT CORPORATE CARD CITIBANK INTERNATIONAL PLC
555045 GB MASTERCARD CREDIT CORPORATE PURCHASING CITIBANK INTERNATIONAL PLC
557962 GB MASTERCARD STANDARD CITIBANK INTERNATIONAL PLC
557963 GB MASTERCARD CITIBANK INTERNATIONAL PLC
557964 GB MASTERCARD CITIBANK INTERNATIONAL PLC
557978 GB MASTERCARD CITIBANK INTERNATIONAL PLC
558717 GB MASTERCARD CREDIT CORPORATE CARD CITIBANK INTERNATIONAL PLC
- Thanks!
Last edited by a moderator: