Rechtlicher FirmennameBanque Internationale de Commerce – BRED (Suisse) SA
Gründungsjahr2015
Hauptsitz / Land der RegistrierungGeneva, Switzerland
Websitewww.bic-bred.com
Zuletzt geprüft15.10.2026
According to its official website, BIC-BRED (Suisse) is the short name of Banque Internationale de Commerce – BRED (Suisse) SA. Present in Geneva as a branch since 1991, it became a fully fledged Swiss bank after receiving a banking licence from FINMA in August 2015. The bank is a wholly owned subsidiary of BRED Banque Populaire, one of the main parent companies of Groupe BPCE, France's second largest banking group. It serves traders of energy, metals and agricultural commodities with pre-financing, letters of credit, SBLCs and guarantees, bilateral and syndicated loans, foreign exchange and interest rate hedging, cash management and correspondent banking; the site stresses that it does not lend to individuals and that personal loan offers do not come from the bank. In 2022 it opened BIC-BRED (Suisse) SA DIFC Branch in the Dubai International Financial Centre; the branch is listed in the DFSA register as the branch of a non-DIFC company and is authorised only for arranging and advising on credit (F007120). This information is the company's own statement.
Kontodetails
KONTOARTENNot stated
MINDESTEINZAHLUNGNot stated
PLATTFORMENe-Banking
PRODUKTECommodity trade finance · Letters of credit, SBLCs and guarantees · Bilateral and syndicated loans · Foreign exchange and interest rate hedging · Cash and liquidity management · Correspondent banking
Lizenzen und Regulierung
DFSA (Vereinigte Arabische Emirate (Dubai))
Lizenz-Nr.F007120
LizenzinhaberBanque Internationale de Commerce – BRED (Suisse) SA
UmfangListed in the DFSA register as the branch of a non-DIFC company, licensed 5 Jul 2022; authorised for arranging and advising on credit.
StatusVerifiziert
FINMA (Schweiz)
Lizenz-Nr.—
LizenzinhaberBanque Internationale de Commerce - BRED (Suisse) SA
UmfangBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Geneva (category 5).
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenbic-bred.com — homepage, A propos, Notre Groupe, Trade Finance, Service Corporate, Activités de Marché, Relations Bancaires
Einträge der AufsichtsbehördeDFSA — Banque Internationale de Commerce – BRED (Suisse) SA, F007120 (dfsa.ae) · FINMA — Banque Internationale de Commerce - BRED (Suisse) SA (finma.ch)
HandelsregisterCompany registry details not stated on the website
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
