Register / Credit InstitutionsBanks / BEA INTERNATIONAL BANK S.A.

Authorised · since 16 Jan 2025

BEA INTERNATIONAL BANK S.A.

FranceLEI 9695005U99LCM86VVV27

Authorised · since 16 Jan 2025

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBEA INTERNATIONAL BANK S.A.
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised16 Jan 2025· Register ID 12688
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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