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I am nolonger maintaining this thread, but joesmoe2012 has kindly promised to do so, the new thread can be found at https://bitcointalk.org/index.php?topic=264679.new#newTo qualify on the list a bank or payment processor must without explanation terminate or refuse business of legitimate bitcoin busineses. The point of this threas is to name and shame said institutions and to encourage people who are there customers, regardless of bitcoin, to take there business elsewhere.
ATM This is by a long shot not a comprehensive list, your contributions are required. For starters it would be beneficial if someone could sum up the UK bank situation I am not up to date. Also I would like to know if AML and KYC requirements have been met by the services in question, if not then the entry does not belong on the list imo, discuss.
Bank / payment processor name Country Proof AML/KYC statusThe Royal Bank of Canada Canada http://www.salon.com/2013/04/26/canada_tightens_restrictions_on_bitcoin_trading_partner/.
https://www.libertybit.com/newsTDBank Canada http://www.salon.com/2013/04/26/canada_tightens_restrictions_on_bitcoin_trading_partner/
Suomen verkkomaksut / checkout.fi Finland Multiple reports of declining buisness with bitcoin related services, including bittiraha.fi.
Commerzbank Germany Shut down bitcoin24 account
Capital One ? Shut down bitfloor account
Metro Bank ? Shut down intersango account
Barclays UK Prevented MtGox, Intersango and Blockchain.info from accepting GBP.
Banco do Brasil Brasil Shut down mercado bitcoin account
Ukash
http://www.reddit.com/r/Bitcoin/comments/1dbyo0/ukash_declines_merchant_application_for_bitcoin/Royal Bank of Canada Canada https://www.coinforum.ca/discussion/57/canadian-bitcoins-and-cadbitcoin-have-accounts-frozen
Toronto-Dominion Bank Canada
https://www.coinforum.ca/discussion/57/canadian-bitcoins-and-cadbitcoin-have-accounts-frozenBank of Nova Scotia Canada
https://www.cavirtex.com/news , another user confirms he's account being closed too (in this thread, page 3).
Comercia ? http://www.wired.com/wiredenterprise/2013/07/iafcu
Unconfirmed reports:Paypal Global https://bitcointalk.org/index.php?topic=202431.msg2114217#msg2114217
Bank name Country Sofort Bank Germany Proof was given to me in a private message I will not publish, unless it's sender gives me the go ahead, my source tells me anyone can verify this by contacting the bank about opening an account for a bitcoin related buisness, perhaps someone fluent in german could do this ?
UncategorizedDwolla US
http://arstechnica.com/tech-policy/2013/05/feds-seize-money-from-top-bitcoin-exchange-mt-gox/ http://bitcoin.stackexchange.com/questions/10924/why-cant-dwolla-send-to-mt-gox It would appear that Dwolla is in no way hostile, but I felt it should be included on this list while the situation persists.
Bitcoin friendly banks:Bank name Country Relevant informationSEB Sweden
Swedish article, use google translate.Nordea Finland Conducts business with bittiraha.fi
Osuuspankki Finland Conducts business with bittiraha.fi
Tapiola Finland Conducts business with bittiraha.fi
Bank of Montreal Canada Working with CaVirtex
Internet Credit Union ? "taking a proactive pro-Bitcoin stance"
http://www.reddit.com/r/Bitcoin/comments/1g2r6q/audenx_is_a_badass/cagg431TD Bank US
https://bitcointalksearch.org/topic/m.2794888Fidor Bank AG Germany
http://www.newswire.ca/en/story/1197313/bitcoin-de-and-fidor-bank-ag-agree-on-large-scale-partnership