Razón socialBanque Internationale de Commerce – BRED (Suisse) SA
Año de fundación2015
Sede / país de registroGeneva, Switzerland
Sitio webwww.bic-bred.com
Última comprobación15.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASe-Banking
PRODUCTOSCommodity trade finance · Letters of credit, SBLCs and guarantees · Bilateral and syndicated loans · Foreign exchange and interest rate hedging · Cash and liquidity management · Correspondent banking
Licencias y regulación
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF007120
Titular de la licenciaBanque Internationale de Commerce – BRED (Suisse) SA
AlcanceListed in the DFSA register as the branch of a non-DIFC company, licensed 5 Jul 2022; authorised for arranging and advising on credit.
EstadoVerificada
FINMA (Suiza)
N.º de licencia—
Titular de la licenciaBanque Internationale de Commerce - BRED (Suisse) SA
AlcanceBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Geneva (category 5).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresabic-bred.com — homepage, A propos, Notre Groupe, Trade Finance, Service Corporate, Activités de Marché, Relations Bancaires
Registros del reguladorDFSA — Banque Internationale de Commerce – BRED (Suisse) SA, F007120 (dfsa.ae) · FINMA — Banque Internationale de Commerce - BRED (Suisse) SA (finma.ch)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
