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.
Datos de la cuenta
TIPOS DE CUENTACorporate clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSTrade finance and transaction banking · Treasury and financial markets · Islamic finance · Commercial real estate finance · Project finance
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 149025
Titular de la licenciaABC International Bank Plc
AlcanceAuthorised 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.
EstadoVerificada
FCA (Reino Unido)
N.º de licenciaFRN 455873
Titular de la licenciaArab Banking Corporation (B.S.C)
AlcanceBahraini 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresabank-abc.com — Bank ABC Europe and London pages, About ABC, footer (legal information)
Registros del reguladorBank 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)
Registro mercantilCompanies House — ABC International Bank Plc, company no 02564490
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
