Aug 28

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 services, including trust and company administration, sterling and currency deposits, foreign exchange, client payments, credit facilities, debit / credit cards, etc.

HSBC in the Channel Islands

A global financial services provider. Has customers in over 200 countries worldwide, (with online customers in over 170 countries).

Royal Bank of Canada (Channel Islands) Ltd.

Guernsey has been the home of Royal Bank of Canada (Channel Islands) Ltd since 1973.

The Royal Bank of Scotland International

Offshore and international banking services.

Standard Bank Offshore

Standard Bank Offshore is part of the Standard Bank Group of South Africa, Africa’s premier banking and financial services institution.

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Aug 26

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 in the British Virgin Islands

The Bank of East Asia (British Virgin Island) Limited

Provides international offshore banking services.

Banco Popular British Virgin Island

Offers offshore personal and commercial banking services.

Bank of Nova Scotia British Virgin Island

Offers international banking services.

Citco Bank (British Virgin Isalnd) Ltd

Financial service providers, comprised of international banks, trust and fund companies.

FirstBank British Virgin Island

Personal and Corporate banking services.

First Caribbean International Bank

Offers banking and wealth management services.

Rathbone Bank Ltd

Rathbone Trust International specialises in the provision of trustee, corporate, family office and other fiduciary services

VP Bank (British Virgin Island) Limited

VP Bank (BVI) Limited offers comprehensive, premium-quality Private Banking and asset management services.

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Aug 21

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 to customers with a significant volume of assets, requiring active and professional management for their financial assets.

Banca Privada d’Andorra

Provides private banking, asset management and investment opportunities.

Banc de Sabadell d’Andorra

Private and commercial banking, plus online banking and other services.

Credit Andorra

Commercial & Private Banking

Patrimoine Assegurances Andorra

Bank has five branches. Operating since 1935

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Aug 20

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 offering retail and commercial banking services to private and corporate clients.

Bank of Nova Scotia Trust Company (Cayman) Ltd

Provides offshore trust and company formation and administration services.

Caledonian Bank &Trust Limited

Caledonian Bank is a full financial services provider offering banking, trust, insurance management.

Cayman National Bank

Provides offshore financial services. As well as a full range of retail and commercial banking and trust services.

CIBC Trust Company (Cayman)

Provides individuals and corporations with a wide range of offshore financial services.

International Banks with Branches in Cayman Islands

Merrill Lynch Bank & Trust (Cayman)

Provision of non-resident Cayman companies for our international generational planning services clients.

NCB (Cayman)

NCB (Cayman) Limited is a wholly owned subsidiary of the National Commercial Bank Jamaica Limited.

Royal Bank of Canada (Cayman)

A full service international private bank offering a variety of services tailored for high net worth, sophisticated investors.

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