Jersey Financial Services Commission
- Name in source
- Consolidated Credit Bank Limited
- Source jurisdiction
- Jersey
- Source validation date
- 4 October 2011
Public company intelligence record
Consolidated Credit Bank Limited
Consolidated Credit Bank Limited. Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded identity and…
- Recorded entity name
- Consolidated Credit Bank Limited
- Recorded URL
- http://jerseyfsc.org/pdf/Public%20Statement_Consolidated_Credit_Bank_Limited_October%202011.pdf
- URL text as imported
- http://www.jerseyfsc.org/pdf/Public%20Statement_Consolidated_Credit_Bank_Limited_October%202011.pdf
- Reported jurisdiction
- Jersey
- Record added
- 2026-06-08
What regulatory information is recorded for Consolidated Credit Bank Limited (jerseyfsc.org)?
This database links one attributable regulator notice to the Consolidated Credit Bank Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Jersey Financial Services Commission.
- Research identity
- Consolidated Credit Bank Limited
- Matched domain
- jerseyfsc.org