Company
Screen this subjectVall Banc
Andorra.
Summary
"In July 2015, AREB announced the creation of the bridge bank, named Vall Banc, to receive the transfer of BPA's legitimate assets, liabilities, and clients."; "Vall Banc is wholly-owned by AREB, is registered with the INAF, and is supervised by Andorran banking supervisory authorities."; "Vall Banc will not employ the high-level BPA managers described in FinCEN's Notice of Finding."
Connections1
Other links1
- Linked fromAndorra
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.