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Ghana International Bank

Banco · Reino Unido

Acerca de la empresa

Razón socialGHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY
Año de fundación1998
Sede / país de registroLondon, United Kingdom
Sitio webwww.ghanabank.co.uk
Última comprobación08.10.2026

According to its official website, Ghana International Bank (GHIB) was incorporated in the United Kingdom in 1998 to take over the mandate of the branch Ghana Commercial Bank opened in the City of London in 1959. It is owned by a consortium of major Ghanaian financial institutions, with the Bank of Ghana as majority shareholder. Ghana International Bank plc, headquartered at 67 Cheapside in London, focuses on treasury and global markets, trade finance, corporate and institutional banking, retail and small business banking, correspondent banking and payment solutions. Clients are offered US dollar, sterling and euro current accounts, fixed deposits, letters of credit, guarantees, counter services at the London branch and internet banking. The site links to a 2022 press release about an FCA settlement. According to the Bank of England list and the FCA register, the bank is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA; the site provides information on FSCS deposit protection. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACurrent account (USD, GBP, EUR) · Fixed deposit · Business account
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline banking
PRODUCTOSTrade finance · Correspondent banking · Treasury and foreign exchange · Corporate lending · Current accounts and fixed deposits · Payment services

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 204471
Titular de la licenciaGHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY
AlcanceAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY (FRN 204471), regulated by the FCA and the PRA.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresaghanabank.co.uk — homepage and footer, About us, Personal banking, Business banking, Retail and Small Business Banking, Internet Banking Portal, FAQs, Legal information
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY, FRN 204471 (register.fca.org.uk)
Registro mercantilCompanies House — GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY, company no 03468216
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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