Banco Finantia

Banco Finantia is an independent global bank, with over twenty years of experience and leading positions in key market niches: Investment Banking, Private Banking and Specialized Finance. We are your other Bank, complementing the clients' established rel ...

CountryMadeira (Portugal) ...
Websitewww.finantia.pt ...
TypePrivate banking ...
Client presenceN/A ...
Barclays

Barclays is the leading private sector bank in Seychelles, and we believe this is because we are committed to providing the highest levels of customer service in our drive to be the ' Go-to Bank'. Our commitment paid off when, in 1997 and again in 2010, B ...

CountrySeychelles ...
Websitewww.home.barclays ...
TypePrivate and Corporate Banking ...
Client presenceNeeded ...
Bank of Saint Lucia

Bank of Saint Lucia is Saint Lucia’s leading Banking institution. The Bank offers Personal and Commercial banking solutions, wealth & asset management and a supportive Convenience Banking network. Whether you’re looking to open a savings account, establis ...

Category:St Lucia banks
CountrySt. Lucia ...
Websitehttp://www.bankofsaintlucia.com/ ...
TypePrivate and Corporate Banking ...
Client presenceNOT Needed ...
Bred limited

BRED (Vanuatu) Limited is part of the second largest banking group in France, ‘Banque Populaire’, which also has outlets in New Caledonia, Tahiti and now Vanuatu. BRED Bank does have facilities such as Debit cards and a user-friendly internet banking syst ...

Category:Vanuatu banks
CountryVanuatu ...
Websitehttp://www.bred.vu/ ...
TypePrivate and Corporate Banking ...
Client presenceNeeded ...
Banque Pasche

Banque Pasche (Liechtenstein) SA is a Liechtenstein private bank specialising in asset management, with the Swiss Banque Pasche CM-CIC Private Banking as majority shareholder. The core competencies of Banque Pasche (Liechtenstein) SA include traditional ...

CountryLiechtenstein ...
Websitewww.banque-pasche-group.com ...
TypePrivate banking ...
Client presenceN/A ...
BOV Group

The BOV Group is a leading financial services provider in Malta, providing retail banking, investment banking, private banking, fund management, bancassurance, stockbroking and trustee services. In 2012, its balance sheet was worth over €7 billion in asse ...

Category:Malta banks
CountryMalta ...
Websitewww.bov.com ...
TypeCommercial and Private banking ...
Client presenceN/A ...
Barclays

International banking services for expatriates The attractions of expatriate life are many and varied. The climate, the culture, the cuisine... However, if the financial implications of a move overseas aren't anticipated and planned for, you may miss opp ...

CountryMadeira (Portugal) ...
Websitehttp://www.expat.barclays.com/en ...
TypePrivate banking ...
Client presenceNOT needed ...
BancSabadell d'Andorra

BancSabadell d’Andorra established in Andorra in the year 2000 as a venture between Banc Sabadell Group and a consortium of Andorran entrepreneurs. During the last decade, BSA has gained market share by building on its values: solvency, trust and service ...

Category:Andorra banks
CountryAndorra ...
Websitewww.bsandorra.com ...
TypeCommercial and Private banking ...
Client presenceNeeded ...
Banco Santander Uruguay

Banco Santander (SAN.MC, STD.N, BNC.LN) es un banco comercial con sede en España y presencia en 10 mercados principales. Santander es el primer banco de la zona euro y décimo del mundo por capitalización bursátil. Fundado en 1857, tiene 1.374.028 millones ...

Category:Uruguay banks
Countryur ...
Websitehttp://www.santander.com.uy/ ...
TypePrivate and Corporate Banking ...
Client presenceNeeded ...
British Caribbean Bank

With over ten years of excellence in service, British Caribbean Bank Limited procured a license to operate as a fully-fledged National and Overseas Bank in September 1998 to offer banking services to both local and offshore clients. Since that time, Briti ...

CountryTurks & Caicos Islands ...
Websitehttp://www.bcbtci.com/ ...
TypePrivate and Corporate Banking ...
Client presenceNOT needed ...
Banco de Bogotá Panamá S.A.

We operate under the highest level of regulatory standards and supervsion. We have a service plan to help you with your investments with total confidentiality and security. Our service team members are international marketing experts. Banco de Bogotá Pan ...

Category:Panama banks
CountryPanama ...
Websitehttp://www.bancodebogotainternac ...
TypeCommercial and Private banking ...
Client presenceNOT needed ...
Bank of Cyprus

Founded in 1899, the Bank of Cyprus Group is the leading Cypriot banking and financial services group. In addition to retail and commercial banking, the Group’s activities include finance, factoring, investment banking, brokerage, fund management, privat ...

CountryChannel Islands ...
Websitewww.bankofcyprus.com ...
TypeCommercial and Private banking ...
Client presenceN/A ...
BNP Paribas

BNP Paribas is a leader in banking and financial services in Europe. The Group is present in 80 countries. It employs close to 200,000 people, half of which are based in its four ‘domestic’ markets (Belgium, France, Italy and Luxembourg). The three main ...

CountryIsle of Man ...
Websitewww.bnpparibas.com ...
TypeCommercial and Private banking ...
Client presenceN/A ...
Bank Frick

Bank Frick is active in modern wealth management and provides a range of advisory services. As well it specializes in fund development and fund administration. International network Our Bank entertains close ties to an efficient network of fiduciaries, ...

CountryLiechtenstein ...
Websitewww.bankfrick.li ...
TypePrivate banking ...
Client presenceN/A ...
Banque Heritage Uruguay

Banque Heritage (Uruguay) S.A. was founded in 1981. At the time the name of the institution was "Surinvest Casa Bancaria". After its first ten years of existence, it became a fully-fledged bank. Its shareholders were six large financial institutions: IFC, ...

Category:Uruguay banks
CountryUruguay ...
Websitehttp://www.heritage.com.uy ...
TypePrivate and Corporate Banking ...
Client presenceNeeded ...
Barclays Private Bank

Barclays is a leading global wealth manager, and the UK's largest, with total client assets of £176.1bn, as at 30 June 2012. With offices in over 20 countries, Wealth and Investment Management focuses on private and intermediary clients worldwide, providi ...

CountryIsle of Man ...
Websitewww.barclayswealth.com ...
TypePrivate banking ...
Client presenceN/A ...
Banco de la Republica Oriental del Uruguay

Como banco nacional, múltiple y competitivo, nos vemos enfrentando el desafío de posicionarnos como líder del mercado, aunando la necesaria rentabilidad de la actividad con el cumplimiento del compromiso social, promoviendo la inclusión financiera, la inv ...

Category:Uruguay banks
CountryUruguay ...
Websitehttp://www.brou.com.uy ...
TypePrivate and Corporate Banking ...
Client presenceNOT needed ...
Bank of East Asia

BEA has operated continuously in Mainland China since the establishment of its first mainland branch in Shanghai in 1920. The Bank's China operations have steadily grown over the past 30 years of economic reform and today, BEA operates one of the most ext ...

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

Category:Singapore banks
CountrySingapore ...
Websitehttp://www.ptbankmandiri.com.sg ...
TypePrivate and Corporate Banking ...
Client presenceNeeded ...
Bank of Baroda

Bank of Baroda believes in the strength and integrity of relationships built with its customers like you. With over 102 years of experience in the banking industry and a wide network of over 4168 branches all over the country, we have always been active i ...

CountrySeychelles ...
Websitehttp://www.bankofbaroda.com/ ...
TypePrivate and Corporate Banking ...
Client presenceNeeded ...
S
U
P
P
O
R
T

Support

FAQ

Contact Email: info[at]offshorebanksdirectory.com

Whatsapp: +507 8339512

Phones
Italy: +39 (06) 99335786
Spain: +34 (93) 1845787
Panama: +507 8327893
Panama: +507 8339512
United Kingdom: +44 (203) 6951776
United States: +1 (305) 3402627
Switzerland: +41 (91) 2280356

Customer service from
02:00 - 06:00 (English, Italian, Spanish) 09:00 - 18:00 (English, Spanish)
14.00 - 18.00 (English, Italian, Spanish)
 Monday to Friday, Panama time