Name | Company Number | Date Appointed | Rating |
---|---|---|---|
DB RISK & COMPLIANCE SERVICES LIMITED | 06835258 | 03/03/2009 | Dissolved |
PERSIA INTERNATIONAL BANK PLC | 04218020 | 12/04/2019 | Silver |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
PHILIPPINE NATIONAL BANK (EUROPE) PLC | 02939223 | 01/07/2016 | 30/09/2020 | Silver |
SONALI BANGLADESH (UK) LIMITED | 03792250 | 01/04/2014 | 30/09/2018 | Silver |
TURKISH BANK (UK) LIMITED | 02643004 | 18/12/2009 | 31/03/2017 | Silver |