Company flagged
BIC Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BIC Bank is a plain banking brand, and that usually means accounts, transfers, lending, and the usual retail or business services that come with a bank. By our assessment, the attraction would be practicality rather than character: a bank wins by handling money cleanly and without fuss. The limit is that nothing in the name suggests a special niche, so it sits among many ordinary banks unless its product line makes a stronger case elsewhere. In practice, that kind of bank is judged on the everyday details people meet in branch work, cards, payments, and online access. BIC Bank is therefore less a distinctive idea than a standard financial counter that has to earn trust the old way.
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