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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. ICBC Standard Bank Plc

ICBC Standard Bank Plc

FRN: 124823•authorised•Profile Score
Company Status
N/A
Registration No.
02130447
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (1)

DateAction TitleTypeReference
23/01/2014FCA Decision Notice 2014: Standard Bank PLCfinancial penaltySourcePDF