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Entries from August 29th, 2009

Offshore Banks Operating In Antigua & Barbuda

August 29th, 2009 · No Comments · Offshore Banking

Antigua & Barbuda Investment Bank Ltd (ABIB)
Provides a comprehensive range of financial services including offshore bank accounts.
Antigua Commercial Bank Ltd
Antigua Commercial Bank is a well established publicly owned full service commercial bank.
Antigua Overseas Bank Ltd
Provides a wide range of international banking services for both private and corporate clients.
Bank of Antigua
The Bank of Antigua Provides commercial [...]

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Offshore Banks Licensed & Operating in Channel Islands

August 28th, 2009 · No Comments · Offshore Banking

Barclays Offshore
On the Island of Jersey, Channel Islands, Great Britain, offering offshore banks accounts, asset management services and private banking services
Kleinwort Benson Private Bank
Kleinwort Benson, a 200 year old London Merchant Bank, which became a member of the Dresdner Bank Group in 1995.Offers offshore banks accounts
EFG Private Bank (Channel Islands) Limited
Offers quality Banking and trust [...]

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Offshore Banks Licensed & Operating in Malta

August 27th, 2009 · No Comments · Offshore Banking

HSBC Bank Malta plc
Provides a comprehensive range of financial services, including offshore bank accounts, commercial banking, merchant banking and capital markets, consumer finance, securities, investment and insurance.
Investkredit International Bank Plc
The bank is licensed tVolksbank Malta Ltdo offer all financial services exclusively to non-Malta resident corporate customers in all currencies except Maltese Lira.
Izola Bank
International offshore banking [...]

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Offshore Banks Licensed in British Virgin Islands

August 26th, 2009 · No Comments · Offshore Banking

British virgin island is a major offshore centre. Banks in the island offer offshore bank accounts. The government provides offshore company registration services.
Some of the the banks licensed by the government and operating an office in the British virgin islands are.
ATU General Trust (British Virgin Island) Limited
(“ATU”) is a fully licensed Trust company established [...]

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Offshore Banks & Trust Companies in Bahamas

August 25th, 2009 · No Comments · Offshore Banking

Bahamas was at one time a leading offshore centre but competition has seen it slide down abit. Bahamas still has international offshore banks licensed in the Island.
International Offshore banks in Bahamas
BNPPARIBAS Private Bank & Trust Bahamas Ltd
Offers a variety of financial services to non residents including to international high net worth individuals.
Credit Suisse (Bahamas) Ltd
Offers [...]

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Offshore Banks Operating in Isle of Man

August 23rd, 2009 · No Comments · Offshore Banking

International banks have branches in the Isle of Man offering offshore bank accounts to international clients. The banks are licensed and regulated by the Isle of man government.
Some of the International banks operating in Isle of man offshore centre
Bank of Scotland International Isle of Man

Offshore current accounts with online access, offshore savings, offshore investments, offshore [...]

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Offshore Banks Operating in Cook Island

August 22nd, 2009 · No Comments · Offshore Banking

There are 3 domestic banks licensed in the Cook Islands and 5 international banks.
Cook Islands Domestic Offshore Banks
* ANZ Banking Group Limited
* Bank of the Cook Islands Limited
* Westpac Banking Corporation
International Banks in the Cook Islands
* ANZ Banking Group
* Banktec (Cook Islands) Limited
* Capital Security Bank Ltd
* Pacific Trade Bank Ltd
* WSBC Bank

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Offshore Banks Licensed in Andorra

August 21st, 2009 · No Comments · Offshore Banking

Andorra offshore banks offer offshore bank accounts and asset management services. Andorra is an european low tax jurisdiction.
Andbanca Privada a Andorra
Provide product and services in asset management , private banking, investment funds for customers all over the world for over 120 years.
Banc Internacional d’Andorra – Banca Mora (BIBM)
Asset Management Service, BIBM offers a personalised solution [...]

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Offshore Banks Operating in Cayman Islands

August 20th, 2009 · No Comments · Offshore Banking

The following is a list of Offshore banks operating in the Cayman Island offshore centre. The banks offers offshore banking and asset management services.
Aall Trust & Banking Corporation Limited (Cayman)
Offers a full range of banking, asset management, trust and corporate services.
Bank of Bermuda (Cayman) Limited
Corporate and private banking services.
Bank of Butterfield International (Cayman) Limited
Full-service bank [...]

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Jersey Offshore banking & Centre

August 19th, 2009 · No Comments · Uncategorized

Jersey offshore centre is a British Crown Dependency off the coast of Normandy, France.Jersey is a popular choice for offshore banking, investment fund and trust business.
Jersey is an european tax free or low tax Jurisdiction.
Jersey offshore is also as famous for its low tax offerings and stability as it is for its excellent levels of [...]

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