List of Regulated Entities (Banking Companies)
|
LIST OF AUTHORISED INTERNATIONAL BANKS |
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|
Victory Bank and Trust Inc. |
B20010003 |
24/08/2001 |
UBO | |||
|
InterBanx Corp Ltd |
B20100064 |
03/08/2010 |
UBO | |||
|
Financiere Privee Jean de Montpellier & Cie Ltd |
B20100071 |
27/08/2010 |
Prolongation |
Site | UBO | |
|
Delta West Credit Bank Ltd. |
B20110086 |
09/02/2011 |
Site | UBO | ||
|
Cortlin Bank Ltd |
B20120120 |
21/03/2012 |
UBO | |||
|
Gold Bancorp LLC |
B20130270 |
13/05/2013 |
UBO | |||
|
AndmorAbanc of Comoros |
B20131202 |
02/12/2013 |
UBO | |||
|
Caixa Geral International |
B20140205 |
05/02/2014 |
UBO | |||
|
Societe internationale Des banques Suisse |
B20150303 |
04/07/2014 |
UBO | |||
|
Huiying Bank Inc |
B20140206 |
22/11/2014 |
Active |
UBO | ||
|
Dominion Bank and Trust Co. LTD |
B20160010 |
27/09/2016 |
Suspended | 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 |
CLORKMK1XXX | UBO | ||
|
Credito Commerciale Svizzero Ltd |
B2017031 |
22/12/2017 | UBO | |||
|
China Harbour Bank Limited |
B2018001 |
05/01/2018 | UBO | |||
|
Alastar Bank Inc |
B2018002 |
08/01/2018 | UBO | |||
|
KAINOS VAULT Limited |
B2018004 |
21/05/2018 | LSISKMK1XXX | Site | UBO | |
|
1st West Corporation Limited |
B2018005 |
31/07/2018 | UBO | |||
|
Compagnie Bancaire Chino Helvétique SA |
B2018007 |
03/09/2018 | UBO | |||
|
MW way Bank Limited |
B2018008 |
22/10/2018 | UBO | |||
|
Forbes Private Bank Monaco SA |
B2018012 |
02/11/2018 | FOPMKMK1XXX | Site | UBO | |
|
Credito Commerciale Svizzero Ltd |
B2019001 |
10/01/2019 | UBO | |||
|
DafriBank Digital LTD |
B2019005 |
08/01/2019 | Site | UBO | ||
|
OneKredo Ltd |
B2019009 |
17/04/2019 | UBO | |||
|
UNIH Digital Bank Ltd |
B2019014 |
08/05/2019 | UBO | |||
|
UNIQUE Private Bank Ltd |
B2019017 |
27/05/2019 | Site | UBO | ||
|
Steel Private Bank Ltd |
B2019031 | 11/11/2019 | Site | UBO | ||
|
Digibancorp Ltd |
B2019032 | 18/11/2019 | UBO | |||
|
Wealth Bank Ltd |
B2020007 | 06/01/2020 | Site | UBO | ||
|
Troia Bank Ltd |
B2020012 | 19/03/2020 | UBO | |||
|
EXL Private Bank Ltd |
B2020016 | 24/04/2020 | Site | UBO | ||
|
GSB GOLD STANDARD BANK LTD |
B2020029 | 28/05/2020 | UBO | |||
|
STANLEY BARREL BANK LIMITED |
B2020042 | 04/09/2020 | UBO | |||
|
Alexandria Bancorp Ltd |
B2020045 | 09/09/2020 | UBO | |||
|
Future Trust Bank Ltd |
B2020047 | 29/09/2020 | UBO | |||
|
Europe Chartered Bank Ltd |
B2020049 | 08/10/2020 | Active | Site | UBO | |
|
Defied Bank LTD |
B2020052 | 12/10/2020 | Active |
Site | UBO | |
|
Yield Bank LTD |
B2020055 | 26/10/2020 | Suspended | UBO | ||
|
MINT GLOBAL BANK SA |
B2021057 | 05/03/2021 | Suspended | 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 | ||
|
REIBANQ LTD |
B2021072 | 18/11/2021 | Active | Site | UBO | |
|
BANDENIA CHALLENGER BANK |
B2021075 | 15/12/2021 | Active | BCBMKMK1XXX | Site | UBO |
|
SPARCO BANK AG |
B2021077 | 17/12/2021 | Active | Site | UBO | |
|
UBANKXX Ltd |
B2022081 | 02/08/2022 | Active |
UBO | ||