LIST OF OFFSHORE BANKS

LIST OF OFFSHORE BANKS

DIRECTORY OF OFFSHORE BANKS LIST OF OFFSHORE BANKS PANAMA TUNISIA MAURITIUS MONACO LUXEMBOURG BAHAMAS BELGIUM BERMUDA MALTA CYPRUS BELIZE

A list of offshore banks 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 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   ONLINE ACCOUNT   SINGAPORE   LIST OF TAX HAVENS   FOREX TRADING ACCOUNT   BITCOIN OFFSHORE ACCOUNT   IS IT LEGAL ?   ADVANTAGES   INCONVENIENTS   LOAN AGAINST INHERITANCE   TYPES OF ACCOUNTS   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