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Choice Bank Limited

Choice Bank Limited is an offshore international bank chartered in Belize, offering financial solutions for companies and associations, as well as high net worth individual clients. Choice Bank Limited consists of two separate business units: Choice Capit ...

Category:Belize banks
CountryBelize
Websitewww.choicebankltd.com
TypeCommercial and Private banking
Client presenceN/A
Caribbean Commercial Bank

The Caribbean Commercial Bank (Anguilla) Ltd. A wholly locally owned private corporation established in 1976. Our state-of-the-art facilities, prudent policies (set by quality management), efficient staff, competitive stance and excellent market selecti ...

Category:Anguilla banks
CountryAnguilla
Websiteccb.ai
TypeCommercial and Private banking
Client presenceNeeded
Capital Security Bank

There was a time not so very long ago when prudent financial planning was a whole lot simpler. But in today’s litigious environment, protecting assets from an unanticipated, catastrophic claim requires more than just an offshore asset protection trust. It ...

CountryCook Islands
Websitewww.capitalsecuritybank.com
TypeCommercial and Private banking
Client presenceN/A
China CITIC Bank International

We are a Hong Kong-based full-service commercial bank that offers a broad spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as global markets and treasury solutions. We aspire to be the “China Bank of ...

Category:Hong Kong banks
CountryHong Kong
Websitewww.cncbinternational.com
TypeCommercial and Private banking
Client presenceN/A
Cathay United Bank

Cathay United Bank is a wholly owned subsidiary of Cathay Financial Holding Company , the largest financial holding company in Taiwan. The Bank is a full-service bank serving consumers and businesses with over one hundred domestic branches and over ten ov ...

Category:Singapore banks
CountrySingapore
Websitehttps://www.cathaybk.com.tw
TypePrivate and Corporate Banking
Client presenceNeeded
CIBC FirstCaribbean

CIBC FirstCaribbean is a major Caribbean bank offering a full range of market-leading financial services in Corporate Banking, Retail Banking, Wealth Management, Credit Cards, Treasury Sales and Trading, and Investment Banking. It is the largest, regional ...

CountryBritish Virgin Islands
Websitewww.cibcfcib.com
TypeCommercial and Private banking
Client presenceN/A
Caribbean Mercantile Bank N.V.

Established on Aruba in 1962, Caribbean Mercantile Bank N.V. is a full service commercial bank as well as a subsidiary of Maduro & Curiel’s Bank N.V. Curaçao, and affiliated with the Bank of Nova Scotia, of Toronto, Canada. Our mission is to build market ...

Category:Aruba banks
CountryAruba
Websitewww.cmbnv.com
TypePrivate Banking
Client presenceN/A
Caye International Bank LTD.

Enjoy easy access to your accounts while providing a private and secure residence for your assets outside your home country. Belize is a stable democracy with a currency pegged to the US dollar, a zero tax regime, and is now the leading International Juri ...

Category:Belize banks
CountryBelize
Websitewww.cayebank.bz
TypeCommercial and Private banking
Client presenceNOT needed
Commerzbank

A bank should and indeed must be primarily a provider of services. Our market success is gauged first and foremost by how well it performs this function. The yardstick is customer satisfaction, to which we at Commerzbank group are wholeheartedly committe ...

Category:Dubai banks
CountryDubai
Websitewww.commerzbank.ae
TypeCommercial and Private banking
Client presenceN/A
Conister Bank

We focus on the financial needs and aspirations of the Isle of Man Community. We’ve been providing savings and lending to businesses and personal customers on the island since 1935. Simplicity and friendliness are important to us. Although we’ve developed ...

CountryIsle of Man
Websitewww.conisterbank.co.im
TypeCommercial and Private banking
Client presenceN/A
Crèdit Andorrà

Crèdit Andorrà Group is Andorra’s leading financial group. Since this Andorran financial institution began in 1949, we have been striving to provide a wide range of financial products and services for our clients in the world of Private Banking, Banking f ...

Category:Andorra banks
CountryAndorra
Websitewww.creditandorra.ad
TypeCommercial and Private banking
Client presenceNOT needed
Cayman National

Cayman National Corporation (CNC) is located in the fifth largest financial centre in the world - the Cayman Islands, which are approximately 480 miles south of Miami, Florida and include Grand Cayman, Cayman Brac and Little Cayman. For more than a quart ...

CountryCayman Islands
Websitewww.caymannational.com
TypeCommercial and Private banking
Client presenceNOT needed
Chong Hing Bank Limited

Chong Hing Bank Limited ("CHB") (formerly known as 'Liu Chong Hing Bank Limited') was founded in 1948 and was spun off from Liu Chong Hing Investment Limited (Hong Kong Stock Exchange's Stock Code: 00194) to become a public listed company (Hong Kong Stock ...

Category:Hong Kong banks
CountryHong Kong
Websitewww.chbank.com
TypeCommercial and Private banking
Client presenceN/A
Citibank

Citibank, one of the major international banks, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York. As of March 2010, Citigroup is the th ...

CountryUnited Arab Emirates
Websitehttp://www.citi.com/uae/homepage/index.htm
TypePrivate and Corporate Banking
Client presenceNeeded
Citco

The Citco Group of Companies is a worldwide group of independent financial service providers serving the world's elite hedge funds, private equity and real estate firms, institutional banks, Global 1000 companies and high net worth individuals. Citco comp ...

CountryBritish Virgin Islands
Websitewww.citco.com
TypeCommercial and Private banking
Client presenceN/A
Credicorp Bank

The Bank was founded in 1992 when a group of Panamanian businessmen came together with a common vision and a collective faith in the promise of Panama. Today, Credicorp maintains 26 branches throughout the Republic. The Bank is headquartered in Plaza Cred ...

Category:Panama banks
CountryPanama
Websitehttp://www.credicorpbank.com
TypePrivate and Corporate Banking
Client presenceneeded
Cidel

Cidel is an international financial services group that designs and implements customized financial solutions to help clients build, preserve and transfer wealth. With a strategic network of operations in Canada and internationally, Cidel’s broad range of ...

Category:Barbados banks
CountryBarbados
Websitewww.cidel.com
TypeCommercial and Private banking
Client presenceN/A
Chang Hwa Bank

Chang Hwa Bank has seven overseas branches , all located in the major international financial centers, providing financial products and services to Taiwanese/overseas Chinese corporations and individuals as well as local corporations. CHB’s international ...

Category:Singapore banks
CountrySingapore
Websitehttps://www.chb.com.tw
TypePrivate and Corporate Banking
Client presenceNeeded

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