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Bank ABC

بنك · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةABC International Bank Plc
سنة التأسيس—
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.bank-abc.com
آخر تحقق08.10.2026

According to its official website, Bank ABC is the European hub of the Arab Banking Corporation (B.S.C.) group, which is licensed as a wholesale bank by the Central Bank of Bahrain. The group's UK-incorporated bank is ABC International Bank Plc, headquartered at Arab Banking Corporation House in London. The site says its European business is run from the London office and from a subsidiary in Paris with branches in Milan and Frankfurt, plus a representative office in Istanbul. The bank offers corporate clients trade finance and transaction banking, treasury and financial markets (foreign exchange, money markets, interest rate derivatives, fixed income), Islamic finance, real estate finance for UK property only, and project finance. According to the Bank of England list and the FCA register, ABC International Bank Plc is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتCorporate clients only
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتTrade finance and transaction banking · Treasury and financial markets · Islamic finance · Commercial real estate finance · Project finance

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 149025
حامل الترخيصABC International Bank Plc
النطاقAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under ABC International Bank Plc (FRN 149025), regulated by the FCA and the PRA.
الحالةموثّق

FCA (المملكة المتحدة)

رقم الترخيصFRN 455873
حامل الترخيصArab Banking Corporation (B.S.C)
النطاقBahraini bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Arab Banking Corporation (B.S.C) (FRN 455873), regulated by the FCA and the PRA.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةbank-abc.com — Bank ABC Europe and London pages, About ABC, footer (legal information)
سجلات الجهة الرقابيةBank of England PRA list of banks (1 Oct 2026) · FCA — ABC International Bank Plc, FRN 149025 (register.fca.org.uk) · FCA — Arab Banking Corporation (B.S.C), FRN 455873 (register.fca.org.uk)
السجل التجاريCompanies House — ABC International Bank Plc, company no 02564490
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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