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Proof of Claim

If you filed a previous claim in the Barclays Settlement and/or Citibank Settlement, you will need to complete and submit a simple proof of claim by December 20, 2018, even if your previous Proof of Claim is accurate and complete. If you filed a previous claim in the Barclays Settlement and/or Citibank Settlement and want to supplement your original Proof of Claim with additional information, you will need to complete and submit a new Proof of Claim by December 20, 2018.

If you have not previously submitted a claim, you need to ask for a payment, and you will need to complete and submit a Proof of Claim in these Settlements with Deutsche Bank and HSBC by December 20, 2018.

You are included in the Settlements if you (individual or entity):
  • Directly purchased certain U.S. Dollar LIBOR-based instruments (see Question 11 in the Notice);
  • From Deutsche Bank, HSBC, Barclays, Citibank, Citizens Bank, Bank of America, Bank of Tokyo-Mitsubishi, Credit Suisse, HBOS, JPMorgan Chase, Lloyds, Norinchukin, Rabobank, Royal Bank of Canada, Royal Bank of Scotland, SocGen, UBS, or WestLB (or their subsidiaries or affiliates) (see Question 3 in the Notice);
  • In the United States; and
  • Owned the instruments at any time between August 2007 and May 2010.
You are not a member of the Classes, even if you meet the above criteria, if you are:
  • One of the Non-Settling Defendants, Released Parties, or alleged co-conspirators or their employees, officers, or directors; 
  • One of the Non-Settling Defendants’, Released Parties’, or alleged co-conspirators’ parent companies, subsidiaries, affiliates, legal representatives, heirs, assigns, or any person acting on their behalf; 
  • An entity in which any Non-Settling Defendants, Released Parties, or alleged co-conspirators have a controlling interest; or
  • A judicial officer presiding over this action or his/her immediate family member or are a judicial staff member or juror assigned to the OTC Action.
The Settling Defendants are:
  • HSBC Bank plc (together with HSBC Holdings plc, “HSBC”);
  • Deutsche Bank Aktiengesellschaft (“Deutsche Bank”);
  • Barclays Bank plc (“Barclays”); and
  • Citibank N.A. and Citigroup Inc. (together, “Citibank”).
The Non-Settling Defendants are:
  • Credit Suisse Group AG; Credit Suisse International; Credit Suisse (USA) Inc. (together, “Credit Suisse”);
  • Bank of America Corporation and Bank of America, N.A. (together, “Bank of America”);
  • JPMorgan Chase & Co. and JPMorgan Chase Bank, NA (together, “JPMorgan Chase”);
  • Lloyds Banking Group PLC (“Lloyds");
  • WestLB AG and Westdeutsche Immobilienbank AG (together “WestLB”);
  • UBS AG (“UBS”);
  • The Royal Bank of Scotland Group PLC (“RBS”);
  • Citizens Bank of Massachusetts a/k/a RBS Citizens Bank N.A. (“Citizens Bank”);
  • Coöperatieve Centrale Raiffeisen Boerenleenbank B.A. (“Rabobank”);
  • The Norinchukin Bank (“Norinchukin”); 
  • The Bank of Tokyo-Mitsubishi UFJ, Ltd (“Bank of Tokyo”);
  • HBOS PLC (“HBOS”);
  • Société Générale S.A. ("SocGen"); and
  • Royal Bank of Canada (“RBC”).


To download a blank Proof of Claim, please click here.


This site is not operated by any of the Settling Defendants or Non-Settling Defendants. This site is operated and administered by a claims administration firm that handles all aspects of settlement notification. Please direct any questions to the Claims Administrator, Rust Consulting, Inc.

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