Authorised · since 25 Apr 2019

Bank of India

BelgiumNat. ID 0889389238

Authorised · since 25 Apr 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBank of India
Home member stateBelgium
Competent authorityNational Bank of BelgiumView regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised25 Apr 2019· Register ID 0889389238
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026