About MWali History of MWali Government Misa Laws Fees Contacts
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List of Regulated Entities (Banking Companies)

LIST OF AUTHORISED INTERNATIONAL BANKS
Name of Entity No. Licence Incorporation Date Status Other
Victory Bank and Trust Inc. B20010003 24/08/2001 Active site
eMoney Bank Limited B20040013 21/12/2004 Suspended
GBH Private Bank Ltd B20070016 09/062007 Liquidation
Direct Bank Ltd B20070017 31/12/2007 Active site
Commercial Exchange Bank Ltd B20070018 12/01/2008 Active site
BBC Bank and Trust Ltd B20080020 08/02/2008 Active site
AGM Investment Bank International Ltd B20100047 12/03/2010 Suspended
Manhattan Credit Bank International Ltd B20100053 02/04/2010 Suspended
1st National Bank International Ltd B20100060 21/07/2010 Active site
Mandarin Export Bank Ltd B20100062 21/07/2010 Active site
InterBanx Corp Ltd B20100064 03/08/2010 Active
Financiere Privee Jean de Montpellier & Cie Ltd B20100071 27/08/2010 Active site
Financiere Privee de Louis D. Edmont & Cie Ltd B20100072 27/08/2010 Suspended
Delta West Credit Bank Ltd. B20110086 09/02/2011 Active site
Global International Bank Ltd B20110087 09/02/2011 Active site
Gulf Bank Intercontinental Inc. B20110088 09/02/2011 Active site
First Continental Loan & Credit Bank Ltd B20110096 05/10/2011 Suspended
West Finance & Saving Bank Ltd B20110098 05/10/2011 Active
1st Virtual Bank International Ltd B20120111 17/02/2012 Active site
BanCredit International Ltd B20120118 21/03/2012 Suspended
Cortlin Bank Ltd B20120120 21/03/2012 Active
Delta Trust & Bank International Inc. B20120122 21/03/2012 Active site
Credit Foncier Ltd B20120127 21/03/2012 Suspended site
RSI Commercial Trust Bank Plc B20120138 09/07/2017 Active site
Gold Bancorp LLC B20130270 13/05/2013 Active
AndmorAbanc of Comoros B20131202 02/12/2013 Active
Societé Bancaire et Fiduciaire Privee B20210001 23/01/2014 Active site
Caixa Geral International B20140205 05/02/2014 Active
Societe internationale Des banques Suisse B20150303 04/07/2014 Active
Saint George Bankers and Trust LTD B20160006 11/01/2013 Active site
Dominion Bank and Trust Co. LTD B20160010 27/09/2016 Active site
Societe General International LTD B2017003 01/06/2017 Active
First Goldman Bank SA B2017017 25/09/2017 Active
Castagna Bank Limited B2017019 28/09/2017 Active
Coriolis Banking Corporation B2017020 28/09/2017 Active



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Business in Comoros Island
Traditionally, seaborne trade played an important role in the Islands' economy. Today, agriculture is the principal economic activity with crops grown both for domestic consumption and export ...

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Visit our other state sites and learn more about our beautiful country that respects the rights and liberty of the people:
www.comoros-islands.com
www.comores-web.com
www.lacomorienne.com/
http://www.comorestelecom.km/
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