Une liste de banques offshore en 2024 est définie par un annuaire des banques qui sont extraterritoriales, c’est-à-dire à l’extérieur de la juridiction d’un client bancaire et qui consiste en un annuaire d’institutions financières qui sont actives essentiellement dans les paradis fiscaux.
La liste des banques des banques offshore a pour objectif d’énumérer les organismes bancaires situés dans des pays qui proposent des avantages concernant les impôts mais qui facilitent aussi l’ouverture de compte bancaire pour les étrangers.
Un annuaire des banques offshore donne accès aux déposant d’argent désireux de profiter d’une plus grande discrétion que dans leur pays et donc d’un secret bancaire, d’une imposition inexistante, d’un compte anonyme et afin de se protéger contre les différents risques.
La liste des banques offshoreen 2024 couvre la majorité des pays appelés aussi paradis fiscaux dont la Suisse. Le Panama, la Tunisie, L’Ile Maurice, Monaco, le Luxembourg, les Bahamas, La Belgique, les Bermudes, Malte et Chypre.
| PAYS | NOM DE LA BANQUE |
|---|---|
| ANDORRE | Andbank |
| Crèdit Andorrà | |
| Morabanc | |
| Vall Banc | |
| ANGUILLES | Caribbean Commercial Investment Bank |
| FirstCaribbean International | |
| National Bank of ANGUILLES PBT | |
| ANTIGUA ET BARBUDA | Antigua Overseas Bank |
| FirstCaribbean International | |
| Global Bank of Commerce | |
| North International Bank | |
| ARUBA | Banco di Caribe |
| Caribbean Mercantile Bank | |
| AUTRICHE | Erste Bank |
| EuramBank | |
| Kathrein Privatbank | |
| LGT | |
| Meinl Bank | |
| Unicredit | |
| AZEBAIJAN | AccessBank |
| AGBank | |
| BankRespublika | |
| Dekabank | |
| International Bank of | |
| Kapitalbank | |
| BAHAMAS | Butterfield |
| Fidelity | |
| FirstCaribbean International | |
| Winterbotham | |
| BAHREIN | BMI Bank |
| Gulf International Bank | |
| BARBADE | Amicorp Bank |
| Banco Occidente | |
| FirstCaribbean International | |
| JT Bank and Trust | |
| BELGIQUE | Keytrade Bank |
| BELIZE | Atlantic International Bank |
| Bank International | |
| Caye Bank | |
| Choice Bank | |
| FirstCaribbean International | |
| Heritage International Bank | |
| BERMUDES | Commercial Bank |
| Butterfield | |
| Clarien Bank | |
| HSBC | |
| BONAIRE | Banco di Caribe |
| ILES VIERGES BRITANNIQUES | FirstCaribbean International |
| HSBC | |
| VP Bank | |
| BRUNEI | Standard Chartered |
| ILES CAIMANS | 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 | |
| CHINE | Bank of Communications |
| Ping An Bank | |
| Shanghai Pudong Development Bank | |
| ILES COOK | Capital Security Bank |
| HSBC | |
| CURAÇAO | Banco di Caribe |
| FirstCaribbean International | |
| Girobank | |
| Maduro and Curiel’s Bank | |
| SAI Bank | |
| CHYPRE | Alpha Bank |
| Ancoria Bank | |
| Bank of | |
| Byblos Bank | |
| Eurobank EFG | |
| Expobank | |
| Hellenic Bank | |
| National Bank of Greece | |
| Piraeus Bank | |
| RCB | |
| Societe Generale | |
| USB | |
| DOMINIQUE | Arton Bank |
| Bandenia | |
| Bank of Denia | |
| Barnett Capital Bank | |
| FirstCaribbean International | |
| Interoceanic | |
| National Bank of | |
| RBC | |
| Scotiabank | |
| Zuma Bank | |
| ESTONIE | BIGBANK |
| Danske Bank | |
| Krediidipank | |
| LHV | |
| SEB | |
| Swedbank | |
| Tallinn Business Bank (Äripank) | |
| Versobank | |
| International Bank | |
| GIBRALTAR | Jyske Bank |
| Lloyds International | |
| GRENADE | FirstCaribbean International |
| Republic Bank | |
| GUERNSEY | Butterfield |
| HONG KONG | Bank of |
| Bank of East Asia | |
| DBS | |
| Hang Seng | |
| HSBC | |
| OCBC Wing Hang | |
| Standard Chartered | |
| ISLANDE | Landsbankinn |
| ILE DE MAN | Conister Bank |
| Lloyds International | |
| Nedbank | |
| Permanent Bank | |
| Standard Bank | |
| JAMAIQUE | FirstCaribbean International |
| JERSEY | Nedbank |
| Standard Bank | |
| JORDANIE | Arab Bank |
| LETTONIE | ABLV |
| Blue Orange | |
| Expobank | |
| Latvijas Pasta Bank | |
| Norvik Banka | |
| Rietumu | |
| LIBAN | Arab Bank |
| Bank Audi | |
| Bank of Beirut | |
| Banque Libano-Française | |
| BLC Bank | |
| BLOM Bank | |
| Byblos Bank | |
| Crédit Libanais | |
| FBL | |
| FFA Private Bank | |
| Fransabank | |
| LIBERIA | International Bank |
| LIECHTENSTEIN | Bank Alpinum |
| Bank Frick | |
| LGT | |
| LLB | |
| Neue Bank | |
| Union Bank | |
| Valartis | |
| VP Bank | |
| LUXEMBOURG | Banque de Luxembourg |
| Keytrade Bank | |
| MACAO | Tai Fung Bank |
| MALTE | Banif Bank |
| Bank of Valletta | |
| FCM Bank | |
| FIMBank | |
| HSBC | |
| Mediterranean Bank | |
| Satabank | |
| ILE MAURICE | ABC Banking Corporation |
| Afrasiabank | |
| Bank of Baroda | |
| Bank One | |
| Barclays | |
| MCB | |
| SBI | |
| SBM | |
| Warwyck Private Bank | |
| MONACO | CFM |
| CMB | |
| HSBC | |
| MONGOLIE | Golomt Bank |
| National Investment Bank | |
| MONTENEGRO | Atlas Bank |
| PANAMA | Banvivienda |
| Credicorp Bank | |
| MMG Bank | |
| Multibank | |
| Popular Bank | |
| Towerbank | |
| QATARr | Qatar National Bank |
| SAINT KITTS ET NEVIS | Bank of Nevis International |
| FirstCaribbean International | |
| SAINTE LUCIE | Bank of St. Lucia International |
| FirstCaribbean International | |
| Hermes Bank | |
| SAINT-VINCENT-ET-LES-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 | |
| SINGAPOUR | Bank of |
| Bank of East Asia | |
| Bank of | |
| CIMB Bank | |
| DBS | |
| Indian Overseas Bank | |
| OCBC | |
| UOB | |
| SIANT-MARTIN | Banco di Caribe |
| FirstCaribbean International | |
| CORÉE DU SUD | Shinhan |
| SUÈDE | SEB |
| SUISSE | Banque Genevoise de Gestion |
| BSI | |
| CBH | |
| CIM Banque | |
| 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 ET TOBAGO | FirstCaribbean International |
| TUNISIE | ALUBAF International Bank | TURQUIE | Akbank |
| Denizbank | |
| Finansbank | |
| Garanti Bank | |
| Isbank | |
| Yapı Kredi | |
| Ziraat Bankası | |
| ÎLES TURQUES-ET-CAÏQUES | British Caribbean Bank |
| FirstCaribbean International | |
| Turks and Caicos Banking Company | |
| EMIRATS ARABES UNIS | 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 |
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 OVERSEAS 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 POUR CRYPTO MONNAIE COMPTE POUR TRADER AFRIQUE DU SUD ANGUILLA ANTIGUA BAHAMAS ARUBA BAHREIN BERMUDES ÎLES VIERGES BRITAN. ÎLES CAÏMANS ÎLES COOK CHYPRE DOMINIQUE GIBRALTAR GRENADE GUERNESEY ÎLE DE MAN JERSEY MALTE ÎLES MARSHALL MONTSERRAT NAURU CURAÇAO ST. KITTS ET NÉVIS NIUE SAMOA SAINT MARIN SEYCHELLES ST. LUCIE ST. VINCENT GRENADINES TURCS CAÏQUES ÎLES VIERGES AMÉRICAINES VANUATU BELIZE AUSTRALIE IRS LIECHTENSTEIN 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 ETATS-UNIS USA BANK ACCOUNT