Register / Credit InstitutionsBanks / BNF Bank plc

Authorised · since 30 Oct 2017

BNF Bank plc

MaltaLEI 549300TEJKOLFN65KR76

Authorised · since 30 Oct 2017

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Compliance emailAvailable 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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBNF Bank plc
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised30 Oct 2017· Register ID C41030
ECB significanceHigh-impact LSI · 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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