Offshore Banks in Andorra

Banc Agrícol i comercial d'Andorra
Banca Privada d'Andorra
CaixaBank
Crèdit Andorrà
Gabinet de Consulting Internacional
Patrimoine Assegurances

Offshore Banks in Anguilla

ACORN
Anguilla Offshore and Online
Barclays PLC
Caribbean Commercial Bank
Hansa Bank & Trust Company Ltd.
National Bank of Anguilla
Scotia Bank Of Anguilla Ltd.

Offshore Banks in Antigua & Barbuda

ABI Trust Ltd
American International Bank
American International Sureties
Antigua and Barbuda Development Bank
Antigua / Barbuda Investment Bank Ltd
Antigua Barbuda Investment Bank Ltd.
Antigua Commercial Bank Ltd.
Bank of Antigua
Bank of Nova Scotia
Barclays Bank Plc
Barrington Bank
Capital Investment Bank
Caribbean Banking Corp Ltd
CIBC Caribbean Ltd
Commerce Bank of Antigua
Credit Bank Int'l
European Union Bank
International Bank & Trust Corp Ltd
Overseas Development Trust Corp
Premier International Bank Ltd
Royal Bank of Canada
Standford International Bank Limited
Swiss American Bank
The Hanover Bank
West Bond International Bank
Worldwide International Bank

Offshore Banks in Antilles

ABN AMRO Bank NV
Abu Dhabi International Bank NV
American Express Overseas Credit Corp NV
Antilles Banking Corp NV
Antilles Banking NV
Antilles Banking Corporation
Banco Aliado Internacional NV
Banco Continental Overseas NV
Banco di Caribe
Banco de Venezuela SACA Banco Universal
Banco del Orinoco NV
Bank van de Nederlandse Antillen
Maduro & Curiel's Bank
SFT Bank
Banco Industrial de Venezuela CA
Banco Mercantil CA SACA
Banco Mercantil Venezolano NV
Banco Provincial International NV
Banco Provincial Overseas NV
Bank van de Nederlandse Antillen
Banque Artesia Curaçao NV
Barclays Bank PLC
CBA Compagnie Bancaire des Antilles
CBG Compagnie Bancaire Genève
CFM Bank NV
Citco Banking Corp NV
De Nationale Investeringsbank NA/NV
Deutsche Bank AG
Ebna Bank NV
Exprinter International Bank NV
F van Lanschot Bankiers NV
Generale Bank NV
Giro Curaçao NV
ING Bank NV
Integra Bank NV
Landesbank Berlin Girozentrale
Lavoro Bank Overseas NV
Lombard-Atlantic Bank NV
Maduro & Curiel's Bank NV
MeesPierson NV
Middenbank Curacao NV
Nedship Bank NV
Netherlands Caribbean Bank NV
NIB Capital Bank NV
Noro Bank NV
NV Spaar-en Beleenbank van Curaçao
Ontwikkelingsbank van de Nederlandse Antillen NV
Orco Bank NV
Postspaarbank van de Nederlandse Antillen
Premier Bank International NV
Rabobank Curaçao NV
SFT Bank NV
SNS Bank International NV
The Caribbean American Bank NV
The Chase Manhattan Bank
The Windward Island Bank NV

Offshore Banks in Aruba

Amicorp Group
ABN AMRO BANK NV
Aruba Bank
Carribean Mercantile Bank NV
Central Bank of Aruba
First National Bank of Aruba NV
INTERBANK ARUBA NV

Offshore Banks in Austria

Bank Austria
Bank fur arbeit und wirtschaft
Bausparkasse
BKS - Bank fuer Kaernten und Steiermark
Bankhaus Spaengler
Creditanstalt-Bankverein
Erste Bank
Hypo Bank Tirol AG - Die Landesbank
Die Steiermarkische Bank und Sparkassen
Hypo Alpe-Adria-Bank
Banco del Orinoco NV
Hypo Landesbank Vorarlberg
Kaerntner Sparkasse
Landes-Hypothekenbank Tirol
Oberbank
P.S.K. (Postbank - Austria)
Raiffeisen Bank Kitzbuhel
Raiffeisenbank Kleinwalsertal
Raiffeisenbank Lech
Raiffeisenbank Schärding
Raiffeisen Bank Region St. Pölten
Raiffeisenbank Waidring
Raiffeisenbank Wattens
Raiffeisenlandesbank Niederösterreich-Wien
Raiffeisen Kapitalanlagegesellschaft
Deutsche Bank AG
Steiermärkische Bank und Sparkassen
Sparkasse Leoben
Sparkasse Muehlviertel West Bank
Sparkasse Neunkirchen
Sparkasse Weiz
Tiroler Sparkasse
Vorarlberger Sparkassen
Volksbank Feldkirchen
Volksbank Schärding
Weinviertler Sparkasse

Offshore Banks in Barbados

BARCLAYS BANK PIC
Bayshore Bank & Trust
Caribbean Commercial Bank
CIBC Trust Company
Citadel Bank & Trust Inc.
Royal Bank of Canada
THE CHASE MANHATTAN BANK
SCOTIABANK

Offshore Banks in Belize

Atlantic International Bank, Ltd
Alpha Services Limited
Apex Trust Corporation Limited
Bank of Bermuda
Belize Offshore Consultants & Co.
Provident Bank & Trust

Bank of Bermuda Ltd
Bank of Butterfield Ltd
Bermuda Commercial Bank Ltd
Capital G Bank Limited
Fairway Management Ltd
First Bermuda Securities Ltd
Royal Bank of Canada

Offshore Banks in the British Virgin Islands

ATU General Trust (BVI)
Elan Corporate Services Limited
International Financial Services Information Center
Mossack Fonseca & Co
U.S. Virgin Islands

Offshore Banks in Cayman Islands

Aall Trust & Banking Corporation Limited
Alexandria Bancorp Limited
Ansbacher (Cayman) Limited
Barclays PLC (Cayman)
Banco Bilbao Vizcaya
Banco Bradesco, S.A.
Banco do Estado de Sao Paulo S.A.
Banco do Estado do Rio Grande do Sul, S.A. Banrisul
Banco Economico, S.A.
Banco Portugues Do Atlantic
Banco Real S.A
Bank Bali
Bank of Bermuda (Cayman) Limited
Bank of Butterfield International (Cayman) Ltd.
The Bank of Nova Scotia
Banco Industrial de Venezuela CA
BankAmerica Trust & Banking Corporation (Cayman) Limited
Barclays PLC (Cayman)
Barclays Private Bank & Trust (Cayman) Limited
Caledonian Bank &Trust Limited
Cayman National Bank
Cayman Offshore
CIBC Trust Company (Cayman)
Coutts &Co (Cayman) Ltd.
Delta Bank and Trust Company
Deutsch-Sudamerikanische Bank AG
Dextra Bank &Trust Co. Ltd.
First Cayman Bank Ltd.
International Management Services Ltd.
IBT Schroder Bank &Trust Company
ITAU Bank Ltd.
Law Firm of Woodward Terry & Company
NCB (Cayman)
OCRA World Wide
Republic Bank Trinidad & Tobago (Cayman) Ltd.
Royal Bank of Canada
St. George’s Trust Company Limited (Cayman)
The LOM Group

Offshore Banks in the Channel Islands

Ansbacher Channel Islands Ltd
Dresdner Private Banking
EFG Private Bank (Channel Islands) Limited
First Active Bank Channel Islands Ltd
First National Building Society
HSBC in the Channel Islands
Portman Channel Islands Limited
Royal Bank of Canada (Channel Islands) Ltd.
Schroders (C.I.) Limited
Standard Bank Offshore

Offshore Banks in the Cook Islands

Asiaciti Trust Pacific Limited
Bermuda Trust Cook Islands
Cook Islands Trust and Banking Corporation
GLOBAL NETWORK TRUST LTD.
SOUTHPAC TRUST LTD
TRUSTNET COOK ISLANDS LTD.

Offshore Banks in Cyprus

Hellenic Bank Ltd.
The SCF Group International
The Bank of Cyprus Group

Offshore Banks in the Czech Republic

Erste Bank Sparkassen (CR) a. s.
Investicni a Postovni banka a.s.
Komerãní banka, a. s.
Moravia Banka, a.s.
Union Banka, A.S

Offshore Banks in Dominica

Griffon Bank
Country Profile of Dominica
Eastern Caribbean Central Bank

Offshore Banks in Gibraltar

ABN AMRO Bank NV
Abbey National Treasury International Limited
Algemene Bank Gibraltar
Banco Atlantico Ltd
Banco Santander Central Hispano
BBV Privanza International Limited
Commerzbank AG
Coutts & Company (Gibraltar) Limited
Credit Agricole Indosuez
Credit Suisse Ltd
Hispano Commerzbank Ltd
Jyske Bank Ltd
Lloyds TSB Bank plc
NatWest Offshore Ltd
Newcastle Bank Ltd
Republic National Bank of New York Ltd
SG Hambros Bank & Trust Limited
Springfield Bank & Trust Ltd
The Gibraltar Private Bank Ltd
The Royal Bank of Scotland Limited

Offshore Banks in Latvia

Paritate Bank
Rietumu Banka
LATEKO Bank
Parex Bank
Rietumu Banka
Unibanka

Offshore Banks in Liechtenstein

Bank Frick & Co. AG
Bank von Ernst AG
Bank Wegelin AG
Centrum Bank AG
Hypo Investment Bank AG
Investment und Portfoliomanagement Bank AG
LGT Bank in Liechtenstein AG
Liechtenstein Landesbank
Serica Bank AG
Verwaltungs- und Privat-Bank AG
Volksbank AG

Offshore Banks in Malta

APS Bank Ltd
Bank of Valletta International Ltd
Demirbank TAS
Disbank Malta Ltd
Ege Giyim Sanayicileri Bankasi AS
Erste Bank der oesterreichischen Sparkassen AG
First International Merchant Bank Ltd
HSBC Bank Malta plc
HSBC Home Loans Ltd
HSBC Overseas Bank Ltd
Investkredit International Bank Plc
Izola Bank
Lombard Bank Malta p.l.c.
Raiffeisen Malta Bank plc
Tekstilbank
Türkiye Garanti Bankasi AS
Valletta Investment Bank Ltd
Volksbank Malta Ltd

Offshore Banks in Montenegro

TCB International Bank (SC)
Bank for International Settlements Corp.
Citunion Bank SC
Goldstar Commercial Bank, AD
Interfinance Group
Maranatha Bank
Sovereign Chartered International Bank

Offshore Banks in Panama

Banco General
Pardini, de la Guardia, Ballard & Partners
Primer Banco del Istmo
Trustcoban International Corporation

Offshore Banks in Singapore

AFC Merchant Bank
Citibank Singapore
Citibank Singapore International Personal Banking
DBS Internet Banking
Overseas Union Bank
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Group of Singapore
Aberdeen Asset Management Asia
Chartered Asset Management
Government of Singapore Investment Corporation
Rikvin - Your Gateway to Singapore Business World

Offshore Banks in Switzerland

A&A Actienbank
Aargauische Kantonalbank
ABB Export Bank
Adler & Co AG
AIG Private Bank Ltd
Alpe Jadran Banka dd Split
Alternative Bank ABS
Amas Bank Ltd
American Express Bank SA
Amtsersparniskasse Oberhasli
Amtsersparniskasse Schwarzenburg
Amtsersparniskasse Thun
Anker Bank
Appenzeller Kantonalbank
Arab Bank
Armand von Ernst & Co Ltd
Arzi Bank AG
Banca Arner SA
Banca Commerciale Italiana
Banca Commerciale Lugano
Bank van de Nederlandse Antillen
Banca del Ceresio
Banca del Sempione
Banca dello Stato del Cantone Ticino
Banca di Credito e Commercio
Banca Euromobiliare SA
Banca Monte Paschi SA
Banca Popolare di Sondrio SCaRL
Banca Privata Edmond de Rothschild Lugano SA
Banco Bilbao Vizcaya Argentaria
Banco BPI SA
Banco Cooperativo Español SA
Banco de Sabadell SA
Banco Español de Credito SA
Banco Mercantil AG
Banco Nacional de Cuba
Banco Pastor SA
Banco Pinto & Sotto Mayor SA
Bank Ehinger & Cie AG
Bank Leu AG
Bank Morgan Stanley AG
Bank von Ernst & Cie AG
Banque Bruxelles Lambert SA
Banque MeesPierson Gonet SA
Banque Nationale de Paris SA
Barclays Bank SA
Bayerische Landesbank AG
Crédit Lyonnais SA
Credit Suisse
Dexia Private Bank
DG Bank AG
Dominick Company AG
E. Gutzwiller & Cie, Banquiers
EFG Bank European Financial Group
FIBI Bank AG
Finter Bank Zürich
Habib Bank AG Zurich
E. Gutzwiller & Cie, Banquiers
Handelsfinanz-CCF Bank
Hypothekarbank Lenzburg
IBI Bank AG
J Henry Schroder Bank AG
JP Morgan SA
Kredietbank Lugano SA
Kredietbank SA
Lavoro Bank AG
LGT Bank in Liechtenstein Ltd
Lombard Odier & Cie
Merrill Lynch Bank SA
Migrosbank AG
Mirabaud & Cie Banquiers
Morval & Cie SA Banque
Obwaldner Kantonalbank
Pictet & Cie Banquiers
RBA-Zentralbank
REGIOBANK Solothurn
Rothschild Bank AG
Schweizer Verband der Raiffeisenbanken
Schweizerische Hypotheken-und Handelsbank - HYPOSWISS
Solothurner Bank SoBa
St Galler Kantonalbank
Westdeutsche Landesbank AG
Zürcher Kantonalbank

Offshore Banks in Thailand

Bangkok Bank
Bangkok Metropolitan Public Company Ltd.
Bank of Asia PCL
Bank of Ayudhya PCL
Citibank Thailand
DBS Thai Danu Bank
Government Savings Bank
Krung Thai Bank
Nakornthon Bank
Paragon Partners
SCB Credit Card Center

Offshore Banks Turks & Caicos Islands

Baltic Banking Group
Barclays in the Turks & Caicos Islands
BKS - Bank fuer Kaernten und Steiermark
Belize Bank Limited
Berkshire Trust Company, Ltd.
Bordier International Bank & Trust Ltd
Hypo Bank Tirol AG - Die Landesbank
Chartered Trust Co.
Claymore Group
Secured Capital Management
Trust companies - Turks & Caicos Islands
Turks & Caicos Banking Company Limited

Offshore Banks in Vanuatu

Banks/Banking Facilities
Company Incorporation for Vanuatu
Moore Stephens Online
Moores Rowland
Pacific Island Investments
Telecom Vanuatu Limited
Westpac Banking Corporation

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