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List of Regulated Entities (Banking Companies)

 

LIST OF AUTHORISED INTERNATIONAL BANKS

Victory Bank and Trust Inc.

B20010003

24/08/2001

Active

    UBO

InterBanx Corp Ltd

B20100064

03/08/2010

Active

    UBO

Financiere Privee Jean de Montpellier & Cie Ltd

B20100071

27/08/2010

Prolongation

  Site  UBO

Delta West Credit Bank Ltd.

B20110086

09/02/2011

Active

  Site  UBO

1st Virtual Bank International Ltd

B20120111

17/02/2012

Suspended

    UBO

BanCredit International Ltd

B20120118

21/03/2012

Suspended

    UBO

Cortlin Bank Ltd

B20120120

21/03/2012

Active

    UBO

Delta Trust & Bank International Inc.

B20120122

21/03/2012

Suspended

    UBO

Hottinger & Cie International Banque

В20130125

25/01/2013

Suspended

 

Site

UBO

Credit Foncier De Monaco

B20130017

25/03/2013

 Active  

  Site UBO

Gold Bancorp LLC 

B20130270

13/05/2013

Active

    UBO

AndmorAbanc of Comoros

B20131202

02/12/2013

Active

    UBO

Caixa Geral International

B20140205

05/02/2014

Active

    UBO

Societé Bancaire et Fiduciaire Privee

B20210001

23/01/2014

Active

  Site UBO

Societe internationale Des banques Suisse

B20150303

04/07/2014

Active

    UBO

Huiying Bank Inc

B20140206

 22/11/2014

Active

    UBO

Сompagnie Bancaire du Golfe

B20160013

03/03/2016

Active

CMEFKMK1XXX Site  UBO

Dominion Bank and Trust Co. LTD

B20160010

27/09/2016

Active

DOTRKMK1XXX  Site UBO

Nouvelle Credit Commercial S.A.

B2017002

22/04/2017

Active

    UBO

Societe Generale International LTD

B2017003

01/06/2017

Active

    UBO

Dynast Premier Bank Inc, Fomboni Branch

B2017004

 05/06/2017

Active

    UBO

Coriolis Banking Corporation

B2017020

28/09/2017

Active

CLORKMK1XXX   UBO

Pesic Bank Ltd

B2017024

08/11/2017

Active

PEIIKMK1XXX Site  UBO

Credito Commerciale Svizzero Ltd

B2017031

 22/12/2017

Active

    UBO

China Harbour Bank Limited

B2018001

 05/01/2018

Active

    UBO

Alastar Bank Inc

B2018002

 08/01/2018

Active

    UBO

Bliss Bank Limited

 B2018004 

  21/05/2018 

Active

LSISKMK1XXX Site  UBO

1st West Corporation Limited

 B2018005 

  31/07/2018 

Active

    UBO

RAY NEXT BANK Limited

 B2018006 

  14/08/2018 

Suspended

    UBO

Compagnie Bancaire Chino Helvétique SA

B2018007

 03/09/2018

Active

    UBO

MW way Bank Limited

 B2018008 

  22/10/2018 

Active

    UBO

Forbes Private Bank Monaco SA

 B2018012 

  02/11/2018 

Active

 FOPMKMK1XXX Site  UBO

Credito Commerciale Svizzero Ltd

B2019001

 10/01/2019

Active

    UBO

DafriBank Digital LTD

 B2019005 

  08/01/2019 

Active

  Site  UBO

UNIH Digital Bank Ltd

B2019014

 08/05/2019

Active

    UBO

NEURON Bank Ltd

 B2019015 

  08/05/2019 

Suspended

    UBO

UNIQUE Private Bank Ltd

B2019017

 27/05/2019

Active

  Site  UBO

Prominence Bank Corporation

 B2019018 

  05/06/2019 

Active

  POOTKMK2XXX  Site  UBO

MARKUS INTERNATIONAL BANK

B2019026  26/08/2019

Active

  Site UBO

Steel Private Bank Ltd

B2019031  11/11/2019

Suspended

    UBO

Digibancorp Ltd

B2019032  18/11/2019

Active

    UBO

MAYA BANK PLC

 B2019034   26/11/2019

Suspended

   Site   UBO

Wealth Bank Ltd

 B2020007   06/01/2020

 Active 

    Site  UBO

Troia Bank Ltd

 B2020012   19/03/2020

Active

    UBO

EXL Private Bank Ltd

 B2020016    24/04/2020 

Active

  Site UBO

First Digital Bank Group LTD

 B2020021   08/05/2020

Suspended

    UBO

GSB GOLD STANDARD BANK LTD

 B2020029   28/05/2020

Active

    UBO

iSAVINGS BANK LTD

 B2020032   03/06/2020

Suspended

   Site UBO

DFI Trust Bank Ltd

 B2020035    25/06/2020 

Suspended

     UBO

STANLEY BARREL BANK LIMITED

B2020042  04/09/2020

 Active 

    UBO

VEGA BANK Corp

 B2020044   04/09/2020

Suspended

    Site   UBO

Alexandria Bancorp Ltd

B2020045  09/09/2020

Active

    UBO

Future Trust Bank Ltd

 B2020047   29/09/2020

Active

    UBO

Europe Chartered Bank Ltd        

  B2020049    08/10/2020  Active     Site  UBO

Defied Bank LTD                                 

 B2020052      12/10/2020    Active
    UBO

Yield Bank LTD

 B2020055    26/10/2020  Active
    UBO

MINT GLOBAL BANK SA

 B2021057    05/03/2020  Active     UBO

AC Bank Ltd

B2021060  24/03/2021 Active     UBO

1 Bank Ltd

 B2021064    12/08/2021  Active     UBO

Glow Bank Georgia SA

B2021067  14/09/2021 Active     UBO

Insurance Companies

Gambling Companies

Trust and Brokerage Companies

Companies in liquidation