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List of Regulated Entities (Banking Companies)

 

LIST OF AUTHORISED INTERNATIONAL BANKS

Name of Entity

No. Licence

Date of issue 

Status

SWIFT

Web page

Victory Bank and Trust Inc.

B20010003

24/08/2001

Active

   

eMoney Bank Limited

B20040013

21/12/2004

Liquidation

   

GBH Private Bank Ltd

B20070016

09/062007

Liquidation

   

Direct Bank Ltd

B20070017

31/12/2007

Liquidation

  Site 

BBC Bank and Trust Ltd

B20080020

08/02/2008

Liquidation

   

AGM Investment Bank International Ltd

B20100047

12/03/2010

Liquidation

   

Manhattan Credit Bank International Ltd

B20100053

02/04/2010

Liquidation

   

1st National Bank International Ltd

B20100060

21/07/2010

Liquidation

   

Mandarin Export Bank Ltd

B20100062

21/07/2010

Liquidation

   

InterBanx Corp Ltd

B20100064

03/08/2010

Active

   

Financiere Privee Jean de Montpellier & Cie Ltd

B20100071

27/08/2010

Liquidation

  Site 

Financiere Privee de Louis D. Edmont & Cie Ltd

B20100072

27/08/2010

Liquidation

   

Delta West Credit Bank Ltd.

B20110086

09/02/2011

Active

  Site 

Gulf Bank Intercontinental Inc.

B20110088

09/02/2011

Liquidation

   

First Continental Loan & Credit Bank Ltd

B20110096

05/10/2011

Liquidation

   

West Finance & Saving Bank Ltd

B20110098

05/10/2011

Liquidation

   

1st Virtual Bank International Ltd

B20120111

17/02/2012

Suspended

   

BanCredit International Ltd

B20120118

21/03/2012

Suspended

   

Cortlin Bank Ltd

B20120120

21/03/2012

Active

   

Delta Trust & Bank International Inc.

B20120122

21/03/2012

Suspended

   

Hottinger & Cie International Banque

В20130125

25/01/2013

Active

 

Site

Credit Foncier De Monaco

B20130017

25/03/2013

 Active  

  Site

Gold Bancorp LLC 

B20130270

13/05/2013

Active

   

AndmorAbanc of Comoros

B20131202

02/12/2013

Active

   

Caixa Geral International

B20140205

05/02/2014

Active

   

Societé Bancaire et Fiduciaire Privee

B20210001

23/01/2014

Active

  Site

Societe internationale Des banques Suisse

B20150303

04/07/2014

Active

   

Huiying Bank Inc

B20140206

 22/11/2014

Active

   

Сompagnie Bancaire du Golfe

B20160013

03/03/2016

Active

CMEFKMK1XXX Site 

Dominion Bank and Trust Co. LTD

B20160010

27/09/2016

Suspended
DOTRKMK1XXX  Site

Nouvelle Credit Commercial S.A.

B2017002

22/04/2017

Active

   

Societe Generale International LTD

B2017003

01/06/2017

Active

   

Dynast Premier Bank Inc, Fomboni Branch

B2017004

 05/06/2017

Active

   

First Goldman Bank SA

B2017017

25/09/2017

Liquidation

  Site 

Castagna Bank Limited

B2017019

28/09/2017

Liquidation

CSTGKMK1XXX  

Coriolis Banking Corporation

B2017020

28/09/2017

Active

CLORKMK1XXX Site 

Pesic Bank Ltd

B2017024

08/11/2017

Active

PEIIKMK1XXX Site 

East Ocean Bank Limited

 B2017027 

 01/12/2017

Active

EAOCKMK1XXX Site 

Credito Commerciale Svizzero Ltd

B2017031

 22/12/2017

Active

   

China Harbour Bank Limited

B2018001

 05/01/2018

Active

   

Alastar Bank Inc

B2018002

 08/01/2018

Active

   

HOROS Bank Limited

B2018003

  21/05/2018 

Liquidation

EAOCKMK1XXX  

Bliss Bank Limited

 B2018004 

  21/05/2018 

Active

LSISKMK1XXX Site 

1st West Corporation Limited

 B2018005 

  31/07/2018 

Active

   

RAY NEXT BANK Limited

 B2018006 

  14/08/2018 

Suspended

   

Compagnie Bancaire Chino Helvétique SA

B2018007

 03/09/2018

Active

   

MW way Bank Limited

 B2018008 

  22/10/2018 

Active

   

Forbes Private Bank Monaco SA

 B2018012 

  02/11/2018 

Suspended

 FOPMKMK1XXX Site 

Credito Commerciale Svizzero Ltd

B2019001

 10/01/2019

Active

   

First Standard Ltd

 B2019005 

  08/01/2019 

Active

   

KILONOVA BANK Ltd

B2019007

 22/02/2019

Active

KILOKMK2XXX Site

OneAsia Bank Ltd

 B2019010 

  30/04/2019 

Active

   

Prominence Bank Corporation

 B2019018 

  05/06/2019 

Active

  POOTKMK2XXX  Site 

Clarus Bank Ltd

B2019023

 28/06/2019

Active

 CLUUKMK2XXX  Site

MARKUS INTERNATIONAL BANK

B2019026  26/08/2019

Active

  Site

TRI Bank Ltd

B2019027  11/09/2019

Active

TIITKMK2XXX  Site 

MAYA BANK PLC

   

Creating

 

Insurance Companies

Gambling Companies

Trust and Brokerage Companies