A list of offshore banks in 2025 is by definition a directory of financial institutions that are based overseas against the country of residence of a bank account holder but in addition their offshore status give them an extraterritorial juridiction versus the country where they are based , such Banks are mainly active in tax havens.
A list of offshore banks is different from a list of overseas banks as this directory is not covering generally international banks that are outside the country of a bank account holder, but on top of being abroad they have also a specific license in the country where they are based given their extra-territoriality.
A directory of offshore banks gives access to depositors of money wishing to benefit from greater discretion than in their country and therefore offering banking privacy , non-existent taxation, an anonymous account.
The list of banks of offshore banks in 2025 aims to enumerate banking organizations located in countries that offer tax advantages but also facilitate the opening of bank accounts for foreigners and this list covers the majority of countries also called tax havens including Switzerland, Panama, Tunisia, Mauritius, Monaco, Luxembourg, Bahamas, Belgium, Bermuda, Malta and Cyprus.
LIST OF ALL OFFSHORE BANKS WORLDWIDE BY COUNTRY
COUNTRY | BANK NAME |
---|---|
ANDORRA | Andbank |
Credit Andorrà | |
Morabanc | |
Val Bench | |
EELS | Caribbean Commercial Investment Bank |
FirstCaribbean International | |
National Bank of EELS PBT | |
ANTIGUA AND BARBUDA | Antigua Overseas Bank |
FirstCaribbean International | |
Global Bank of Commerce | |
North International Bank | |
ARUBA | Banco di Caribe |
Caribbean Mercantile Bank | |
AUSTRIA | Erste Bank |
EuramBank | |
Kathrein Privatbank | |
LGT | |
Meinl Bank | |
Unicredit | |
AZEBAIJAN | AccessBank |
AGBank | |
BankRespublika | |
Dekabank | |
International Bank of | |
Kapitalbank | |
BAHAMAS | Butterfield |
Fidelity | |
FirstCaribbean International | |
Winterbotham | |
BAHRAIN | BMI Bank |
Gulf International Bank | |
BARBADOS | Amicorp Bank |
Banco Occidente | |
FirstCaribbean International | |
JT Bank and Trust | |
BELGIUM | Keytrade Bank |
BELIZE | Atlantic International Bank |
Bank International | |
Caye Bank | |
Choice Bank | |
FirstCaribbean International | |
Heritage International Bank | |
BERMUDA | Commercial Bank |
Butterfield | |
Clarien Bank | |
HSBC | |
BONAIRE | Banco di Caribe |
BRITISH VIRGIN ISLANDS | FirstCaribbean International |
HSBC | |
VP Bank | |
BRUNEI | Standard Chartered |
CAYMAN ISLANDS | Alexandria Bancorp |
Alhambra Bank | |
Altajir Bank | |
Bank Cainvest | |
Butterfield | |
Cayman National Bank | |
EFG Bank | |
Fidelity Bank | |
FirstCaribbean International | |
ITA Bank and Trust | |
NCB Cayman | |
Queensgate | |
RBC | |
Republic Bank | |
Scotiabank | |
CHINA | Bank of Communications |
Ping An Bank | |
Shanghai Pudong Development Bank | |
COOK ISLANDS | Capital Security Bank |
HSBC | |
CURACAO | Banco di Caribe |
FirstCaribbean International | |
Girobank | |
Maduro and Curiel's Bank | |
SAI Bank | |
CYPRUS | Alpha Bank |
Ancoria Bank | |
Bank of | |
Byblos Bank | |
Eurobank EFG | |
Expobank | |
Hellenic Bank | |
National Bank of Greece | |
Piraeus Bank | |
RCB | |
Societe Generale | |
USB | |
DOMINICA | Arton Bank |
Bandenia | |
Bank of Denia | |
Barnett Capital Bank | |
FirstCaribbean International | |
Interoceanic | |
National Bank of | |
RBC | |
Scotiabank | |
Zuma Bank | |
ESTONIA | BIGBANK |
Danske Bank | |
Krediidipank | |
LHV | |
SEB | |
Swedbank | |
Tallinn Business Bank (Äripank) | |
Versobank | |
International Bank | |
GIBRALTAR | Jyske Bank |
Lloyds International | |
GRENADA | FirstCaribbean International |
Republic Bank | |
GUERNSEY | Butterfield |
HONG KONG | Bank of |
Bank of East Asia | |
DBS | |
Hang Seng | |
HSBC | |
OCBC Wing Hang | |
Standard Chartered | |
ICELAND | Landsbankinn |
ISLE OF MAN | Conister Bank |
Lloyds International | |
Nedbank | |
Permanent Bank | |
Standard Bank | |
JAMAICA | FirstCaribbean International |
JERSEY | Nedbank |
Standard Bank | |
JORDAN | Arab Bank |
LATVIA | ABLV |
Blue Orange | |
Expobank | |
Latvijas Pasta Bank | |
Norvik Banka | |
Rietumu | |
LEBANON | Arab Bank |
Bank Audi | |
Bank of Beirut | |
Banque Libano-Française | |
BLC Bank | |
BLOM Bank | |
Byblos Bank | |
Credit Libanais | |
FBL | |
FFA Private Bank | |
Fransabank | |
LIBERIA | International Bank |
LIECHTENSTEIN | Bank Alpinum |
Bank Frick | |
LGT | |
LLB | |
Neue Bank | |
Union Bank | |
Valartis | |
VP Bank | |
LUXEMBOURG | Bank of Luxembourg |
Keytrade Bank | |
MACAU | Tai Fung Bank |
MALTA | Banif Bank |
Bank of Valletta | |
FCM Bank | |
FIMBank | |
HSBC | |
Mediterranean Bank | |
Satabank | |
MAURITIUS | ABC Banking Corporation |
Afrasiabank | |
Bank of Baroda | |
Bank One | |
Barclays | |
MCB | |
SBI | |
SBM | |
Warwyck Private Bank | |
MONACO | CFM |
CMB | |
HSBC | |
MONGOLIA | Golomt Bank |
National Investment Bank | |
MONTENEGRO | Atlas Bank |
PANAMA | Banvivienda |
Credicorp Bank | |
MMG Bank | |
Multibank | |
Popular Bank | |
Towerbank | |
QATARr | Qatar National Bank |
SAINT KITTS AND NEVIS | Bank of Nevis International |
FirstCaribbean International | |
SAINT LUCIA | Bank of St. Lucia International |
FirstCaribbean International | |
Hermes Bank | |
SAINT VINCENT AND THE GRENADINES | B2B-Bank |
Euro Pacific Bank | |
FirstCaribbean International | |
Loyal Bank | |
San Marino | Banca Di San Marino |
SIANT MARINO | Cassa Di Risparmio della Repubblica di San Marino |
SEYCHELLES | Al Salam Bank |
Barclays | |
MCB | |
Nouvobanq | |
SINGAPORE | Bank of |
Bank of East Asia | |
Bank of | |
CIMB Bank | |
DBS | |
Indian Overseas Bank | |
OCBC | |
UOB | |
SIANT MARTIN | Banco di Caribe |
FirstCaribbean International | |
SOUTH KOREA | Shinhan |
SWEDEN | SEB |
SWITZERLAND | Geneva Management Bank |
BSI | |
CBH | |
CIM Bank | |
Cornèr Banca | |
Credit Suisse | |
Edmond de Rothschild | |
Falcon Private Bank | |
Gutzwiller | |
Heritage | |
Hinduja Bank | |
Julius Bär | |
Leumi Private Bank | |
LGT | |
Lombardo Odier | |
Neue Privat Bank | |
Notenstein | |
Pictet | |
Saxobank | |
Strateo | |
Swissquote | |
UBP | |
UBS | |
Vontobel | |
VP Bank | |
TAIWAN | Bank SinoPac |
Industrial Bank of Taiwan | |
TONGA | MBF Bank |
PIC Bank | |
TRINIDAD AND TOBAGO | FirstCaribbean International |
TUNISIA | ALUBAF International Bank | TURKEY | Akbank |
Denizbank | |
Finansbank | |
Garanti Bank | |
Isbank | |
Yapı Kredi | |
Ziraat Bankası | |
TURKS AND CAICOS ISLANDS | British Caribbean Bank |
FirstCaribbean International | |
Turks and Caicos Banking Company | |
UNITED ARAB EMIRATES | Abu Dhabi Commercial Bank |
Arab Bank | |
Bank of Sharjah | |
CBI | |
Commercial Bank of Dubai | |
Emirates NDB | |
First Gulf Bank | |
Mashreq Bank | |
NBAD | |
RAKBANK | |
United Arab Bank | |
BRED | |
VANUATU | Pacific Private Bank |
OVERSEAS BANK ACCOUNT OFFSHORE BANK ACCOUNT ANONYMOUS BANK ACCOUNT FOR US CITIZEN DECLARING AN ACCOUNT GERMANY FOR BRITISH CITIZEN FOR EXPATRIATE NO MINIMUM DEPOSIT FOR RETIREE FOR STUDENT IBAN NUMBER PANAMA LUXEMBOURG SWITZERLAND ANDORRA ANGUILLA ANTIGUA BAHAMAS ARUBA BAHRAIN BERMUDA VIRGING ISLANDS CAYMAN ISLANDS COOK ISLANDS CYPRUS DOMINICA GIBRALTAR GRENADA GUERNSEY ISLE OF MAN JERSEY MALTA MARSHALL ISLANDS MONTSERRAT NAURU CURAÇAO ST. KITTS & NEVIS NIUE SAMOA SAN MARINO SEYCHELLES ST. LUCIA ST. VINCENT GRENADINES TURKS CAICOS U.S VIRGIN ISLANDS VANUATU MAURITIUS AUSTRALIA SOUTH-AFRICA UK MONACO DUBAI BELIZE IRS LIECHTENSTEIN DISCLOSURE OF ACCOUNT LIST OFFSHORE BANKS FOR INDIVIDUAL FOR BUSINESS SINGAPORE LIST OF TAX HAVENS FOREX TRADING ACCOUNT BITCOIN OFFSHORE ACCOUNT IS IT LEGAL ? ADVANTAGES INCONVENIENTS LOAN AGAINST INHERITANCE TYPES OF ACCOUNTS ETATS-UNIS USA BANK ACCOUNT COMPTE OFFSHORE COMPTE ANONYME POUR FRANÇAIS DÉCLARATION COMPTE ALLEMAGNE SINGAPOUR POUR SANS PAPIER EXPATRIÉ FRONTALIER RETRAITÉ ÉTUDIANT POUR FONCTIONNAIRE PANAMA POURQUOI OUVRIR UN COMPTE? EST-CE LÉGAL AVANTAGES INCONVÉNIENTS TYPES DE COMPTES LISTE DES PARADIS FISCAUX COMPTE FICP INTERDIT BANCAIRE AVEC POURSUITES POUR FICHÉ BNB COMPTE LUXEMBOURG SUISSE ANDORRE ÎLE MAURICE ESPAGNE ITALIE COMPTE BELGIQUE LIECHTENSTEIN COMPTE SANS RIBA LISTE DES BANQUES OFFSHORE PRÊT SUR HÉRITAGE COMPTE LONDRES POUR PARTICULIER POUR ENTREPRISE EN LIGNE POUR NON RÉSIDENT MONACO FRANCE POUR NON-RÉSIDENT