list offshore banks
Antigua
American International Banking Group - Offshore banking through the facilities of the American International Banking Group in Antigua.
FairBank Group - The FairBank Group is proud to provide Confidentiality, Privacy and Security for clients and their wealth with its unique offshore banking services.
Bahamas
Arcadian Investments - International Financial Planning and Investments. Arcadian Investments Corp. is a Bahamas-based international financial planning company offering clients solutions to their offshore investment needs. Our head office is located in Nassau, Bahamas with representative offices in Canada to best meet the needs of our client base.
Infiniti Global Axxess - European office to arrange MasterCard cards issued by Leadenhall Trust Company/Axxess International of Nassau, Bahamas. Offshore cards giving Global Axxess to your offshore funds.
Suisse Security Bank & Trust - Suisse Security Bank & Trust is an offshore located in the Bahamas that offers a wide variety of personal and corporate accounts as well as IBC incorporations.
TradeFair Group Inc. - TradeFair Group corporate Services Inc. is a provider of offshore corporate and financial services based in the Bahamas.
Barbados
Bermudas
Bank of Bermuda Limited
Bank of Butterfield - The History of the Bank of Butterfield dates back to 1858. Over the years, the Bank has seen spectacular growth; once a bank for the island’s merchants, it is now a Bank for those who seek sound financial solutions.
Offshore Financial Institute - The William R. Storie & Co. Ltd. has established the Offshore Financial Institute (the “OFI”) to promote the the study and development of quality offshore financial services.
Channel Islands
A.A. Jurgen Investment Holding (Jersey) Ltd. - Multinational group with administrative dpt. in Montecarlo. Leader in Corporate and Fiduciary Services, Companies, Trust and Holding formation in over 60 countries; Import-Export; Sales Marketing Strategies; Telecommunication where we offer customers in worldwide to use our satellit digital lines connection to save up to 60% on International calls.
ABN AMRO Bank Jersey - The network bank in Jersey.
Africa House Group - Offshore banking, financial and property management. Family company specialising in Isle of Man Offshore Client Services - offshore investment, banking, currency accounts, property management, share brokerage, financial management, investment banking, vessel registration, property management, fund management.
The Derbyshire (Isle of Man) LTD. - The Derbyshire Isle of Man offers offshore investment and banking oportunities and competitive rates for tax free savings accounts.
Dresdner Private Banking - Global Solutions in Private Banking - Private Banking in Guernsey and Jersey (http://jersey.dresdnerprivatebanking.co.uk) and Germany (international site): http://www.dresdnerprivatebanking.com.
Financeoffshore - Offshore international banking and all aspects of it specifically in Jerseychannel Islands, Guernsey channel islands , Gibraltar and other offshore centres.
First National Building Society - This building society also has an offshore (Guernsey) office.
Jurgen International Corporate Services - We supplied advanced tax management solutions in 60 country with null and reduced tax planning; E-commerce Solutions; Fiduciary Services; Opening of Bank Accounts; Place: JERSEY, GUERNSEY, ISLE OF MAN, MONACO, CARRIBEN ISLANDS. Opening of Toll-Free Numbers to connect to your company PABX and much more.
Lloyds Bank - Offshore banking - Lloyds Bank Plc is part of Lloyds TSB Group plc and has its principal place of business in England. From offices in the Channel Islands and the Isle of Man the bank offers a full range of banking and investment services that take full advantage of the “Offshore” status.
Offshore Financial Centre - Jersey - Interface Management Limited - Offshore Financial Management and Tax consultants, Located in the Island of Jersey, Channel Islands.
Dominican Republic
Banco Continental de Desarrollo, S.A. - Dominican Banking institution (not offshore) dedicated to the provision of state-of-the-art Private and Investment Banking Services on a regional basi with an international profile.
Pacific
- Barnett and Associates - Barnett and Associates specializes in the creation of tax shelters and other offshore work and is based in the Turks and Caicos Islands. We provide a wide range of legal and/or support services, which include banking, companies, and trusts.
- First Citizens Bank Limited
- Freedom Trade Securities Offshore Online Brokerage - FreedomTrade is a leading offshore online trading firm, and is established as a destination for self directed investors. FreedomTrade offers experienced investors the convenience of trading stocks through its online trading site.
- Loyal Bank - Class 1 Offshore Bank, registered in St Vincent and the Grenadines. Telebank and Internet bank. Principal member of MasterCard for Maestro/Cirrus debit products.
- Pacific International Bank - Offshore, Online Bank with anonymous-numbered accounts, totally anonymous CIRRUS cards(no ID needed), credit cards, anonymous shopping, expatriate assistance, investments, trading of stocks, options and futures online, efficiency, security, anonymity and guarantees.
- www.private-bank.com - www.private-bank.com was founded in 1997 by a group of international businessmen with extensive backrounds in consumer banking, accounting, investment planning, computer systems design, international tax planning and trust administration. We have achieved our goal to safeguard our customers’ assets from the economic and political turmoil of today’s world while at the same time providing a convenient and flexibel banking service.
Republic of Montenegro
- Licensed Offshore Banks from Montenegro - Registration of offshore banks licensed from Montenegro (FRY). Provision of Nominee Directors. Ready made banks for immediate delivery. Correspondent accounts.
- Partner Investment Bank - Partner Investment Bank is located in the Republic of Montenegro to provide offshore banking services to individuals and legal entities at a high degree of privacy. Partner Investment Bank provides personalized services. Reliable and easy our services are accompanied with the latest technology available. Its success is measured by sustained growth in assets under administration and international market penetration.
- Rishon Bank (SC)
Republic of Nauru
FX Consultants Pty Ltd. - Establish your own private Bank in Nauru. We are very experienced consultants advising our clients on the legal and corporate requirements to establish a Bank in Nauru.
TOCA Bank Corporation - TOCA Bank Corporation with assets more than USD 5 Billion is the biggest bank licenced in Republic of Nauru, Central Pacific. TOCA Bank provides full range of banking services. It is a part of TOCA Goup. TOCA Bank is haven for tax savings, property and other assets protection, family and private trusts, brokers, intermediaries, etc. Has unique know-how in management of low-value and low-profile assets, which the other banks usually do not accept.
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