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Singapore banksRSS

singapore flagSingapore is considered the major financial center in the Asia-Pacific Region. The city has been convincingly successful, with its stability and tax incentives, to international finance and other businesses that have been set up there. The island has excellent telecommunications and its port is the largest in the world, in regards to shipped tonnage and containers. In addition, it counts on the third largest petrochemical refinery worldwide. By reforming its trust fund laws in 2004, Singapore attempted to overtake its nearest rival, Hong Kong. Despite accomplishing the requirements for the exchange of tax information, required by the OECD for removing Singapore from the “grey list”, the country continues to protect bank secrecy. There are very heavy fines for those who reveal details about bank accounts or clients of banks in Singapore. All of this has influenced Singapore’s consolidation as an important world wide bank center. Businessmen and companies can benefit from the numerous tax incentives offered, from a 50% tax reduction starting from investments over 100,000 SGD in emerging businesses, up to complete exemption from paying taxes on non-resident investment funds controlled by administrators of funds localized in Singapore.
Offshore Banks in Singapore
Financial Regulations
Monetary Authority of Singapore
10 Shenton Way MAS Building
Singapore 079117
Telephone: (65)-6225-5577
Fax: (65)-6229-9229
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Internet: http://www.mas.gov.sg/

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Philippine National Bank

www.pnb.com.ph

The Bank remains as one of the largest banks in the country with a wide array of competitive banking products to answer for the diverse needs of its huge clientele including more than 2 million depositors. PNB maintains its leadership in the overseas rem ...

CountrySingapore
TypePrivate and Corporate Banking
Client presenceNeeded
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 ...

CountrySingapore
Websitehttps://www.cathaybk.com.tw
TypePrivate and Corporate Banking
Client presenceNeeded
Land Bank of Taiwan

The LBOT's managerial structure consists of the head office with 23 units, 148 domestic branches (excluding OBU) in Taiwan, and 6 overseas branches and offices. The Overseas Branches and Offices are: LBOT Los Angeles Branch, LBOT Singapore Branch, LBOT H ...

CountrySingapore
Websitehttp://www.landbank.com.tw/
TypePrivate and Corporate Banking
Client presenceNOT Needed
Banque Internationale à Luxembourg

Banque Internationale à Luxembourg (BIL) was founded in 1856 in the Grand-Duchy of Luxembourg. It offers a full range of banking services in Europe and internationally over the century. BIL Private Banking is a top international Wealth Management center ...

CountrySingapore
Websitewww.bil.com
TypePrivate and Corporate Banking
Client presenceNeeded
Lloyds TSB Bank

The bank offers a full range of banking and financial services. Lloyds TSB Offshore Limited, a wholly owned subsidiary, operates branches in Jersey, Guernsey and the Isle of Man, while Lloyds TSB Bank (Gibraltar) Limited operates in Gibraltar; both trade ...

CountrySingapore
Websitehttp://www.lloydstsb-asia.com/
TypePrivate and Corporate Banking
Client presenceNeeded
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 ...

CountrySingapore
Websitehttps://www.chb.com.tw
TypePrivate and Corporate Banking
Client presenceNeeded
CIBC Private Wealth Management

CIBC Private Wealth Management provides a wide range of services that allow you to benefit from Asia's special features. Private Wealth Advisors in Singapore, have ready access to research and products from both CIBC and third-party institutions, are avai ...

CountrySingapore
Websitewww.cibc.com
TypePrivate and Corporate Banking
Client presenceNeeded
Clearstream Bank

Clearstream is a leading European supplier of post-trading services. The wholly owned subsidiary of Deutsche Börse ensures that cash and securities are promptly and effectively delivered between trading parties. It also manages, safekeeps and administers ...

CountrySingapore
Websitehttp://www.clearstream.com
TypePrivate and Corporate Banking
Client presenceNOT Needed
Nordea

www.nordea.com

Nordea is the largest financial services group in Northern Europe with a market capitalisation of approximately EUR 29bn, total assets of EUR 677bn and a core tier 1 capital ratio of 13.1%. Nordea has leading positions within corporate merchant banking a ...

CountrySingapore
TypePrivate and Corporate Banking
Client presenceNeeded
Bank of Taiwan

The Bank of Taiwan (BOT) was established on May 20, 1946 as the first government-owned bank following the island's restoration to the Republic of China in 1945. During much of its operating history, it has been under the administration of the Taiwan Prov ...

CountrySingapore
Websitehttp://www.bot.com.tw
TypePrivate and Corporate Banking
Client presenceNeeded
Norinchukin Bank

www.nochubank.or.jp/en/

The Norinchukin Bank is a Japanese cooperative bank serving over 5612 agricultural, fishing and forestry cooperatives from its headquarters in Tokyo. The bank is one of Japan’s largest institutional investors with an investment portfolio of more than US$4 ...

CountrySingapore
TypePrivate and Corporate Banking
Client presenceNeeded
Korea Development Bank

K.D.B. completed its diversification into all major aspects of a modern-day securities firm, including investment banking, corporate banking and corporate restructuring. As Daewoo Motor’s lead creditor, K.D.B. spearheaded the car maker’s sale to General M ...

CountrySingapore
Websitehttps://www.kdb.co.kr/ih/simpleJsp.do
TypePrivate and Corporate Banking
Client presenceNeeded
Bank Mandiri

Bank Mandiri is the largest bank in Indonesia in terms of total assets, loans and deposits. As per 31st December 2011, it has IDR 551.9 trillion in total assets. The Bank offers a broad range of banking products and services to its customers ranging from ...

CountrySingapore
Websitehttp://www.ptbankmandiri.com.sg
TypePrivate and Corporate Banking
Client presenceNeeded
Hang Seng Bank

Hang Seng Bank is a world-class financial institution and one of Hong Kong’s largest listed companies in terms of market capitalisation. In keeping with our name, which means "ever-growing" in Chinese, we are growing alongside our customers. Our vision i ...

CountrySingapore
Websitehttp://bank.hangseng.com
TypePrivate and Corporate Banking
Client presenceNeeded
Siam Commercial Bank

www.scb.co.th/en/home

The Bank provides a full spectrum of financial products and services to meet the various needs of its customers through SCB core business groups: The Retail Banking Group provides home loans, personal credit, car hire purchase, credit cards, ATM cards, d ...

CountrySingapore
TypePrivate and Corporate Banking
Client presenceNeeded
Raiffeisen Bank International

www.rbinternational.com

RBI has a long-term presence in Asia, with its first South-East Asian representative office set up in Singapore in 1987. In 1998, its first offshore-licensed Asian Branch was established on the island. With a successful business franchise as an offshore b ...

CountrySingapore
TypePrivate and Corporate Banking
Client presenceNeeded
Mitsubishi UFJ Trust and Banking

www.tr.mufg.jp/english

Mitsubishi UFJ Trust and Banking (MUTB) was established in 1927, and has been in business for approximately 100 years. MUTB is a wholly owned subsidiary of MUFG and a core MUFG company. With total assets of JP¥ 26.9 trillion as of March 31, 2012, it is on ...

CountrySingapore
Websitehttp://www.tr.mufg.jp/english
TypePrivate and Corporate Banking
Client presenceNeeded
HSH Nordbank

As a "Bank for entrepreneurs", HSH Nordbank focuses on the clearly defined target group of owner-managed companies in the upper medium-sized German corporate segment and their owners. For these clients the Bank wants to be the preferred partner in all fin ...

CountrySingapore
Websitehttp://www.hsh-nordbank.de/en/regionen/asienpazifik_4/s...
TypePrivate and Corporate Banking
Client presenceNeeded
Arab Bank

Arab Bank provides consumer banking services, as well as corporate and institutional banking services to individuals, corporations, government agencies and other international financial institutions. It is one of the most well-regarded financial instituti ...

CountrySingapore
Websitehttp://www.arabbank.com
TypePrivate and Corporate Banking
Client presenceNeeded
Hua Nan Financial Holding

As of end of 2007, HNFHC has 7 subsidiaries, including HNCB, Hua Nan Securities, South China Insurance, Hua Nan Investment Trust, Hua Nan Venture Capital, Hua Nan Management Consulting Company and Hua Nan Asset Management Company. As of the end of 2008, H ...

CountrySingapore
Websitehttp://www.hncb.com.tw/eng/sec_overseas.shtml

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