Offshore Banking

Active Banks

Low-Profile Banks

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Bank

Country

Year of foundation

Opening procedure

The cost of opening an account, $

GSL rating

Andorra

Bank of Andorra

Andorra

1 938

3 500

Creand (Crèdit Andorrà) SA

Andorra

1 949

3 500

Armenia

MULTIBANK

Armenia

2 001

2 500

Austria

Deutsche Bank AG

Austria

1 957

3 500

Erste Bank AG

Austria

1 819

3 500

Hypo Vorarlberg Bank AG

Austria

1 897

3 500

Kathrein Privatbank

Austria

1 924

3 500

Liechtensteinische Landesbank (Österreich) AG

Austria

2 009

3 500

Bahrein

Ahli United Bank

Bahrein

2 000

3 250

Al Salam Bank, ASB (formerly Kuwait Financial House)

Bahrein

2 002

3 250

Arab Bank

Bahrein

1 960

3 250

Bahrain Development Bank (BDB)

Bahrein

1 992

3 250

Bahrain Islamic Bank (BisB)

Bahrein

1 979

3 250

BBK (Bank of Bahrain & Kuwait)

Bahrein

1 971

3 250

Khaleeji Bank

Bahrein

2 004

3 250

National Bank of Bahrain (NBB)

Bahrein

1 957

3 250

Belize

Caye Bank

Belize

2 003

2 500

Bosnia and Herzegovina

Bulgaria

Bulgarian American Credit Bank

Bulgaria

1 996

3 500

DSK Bank

Bulgaria

1 951

3 500

Unicredit Bulbank

Bulgaria

1 964

3 500

BVI

Bank of Asia

BVI

2 017

2 500

PROVEN Bank (former Boslil Bank Limited)

BVI

2 001

2 500

VP Bank (BVI) Limited

BVI

1 995

2 500

Caymans

KYBank

Caymans

2 018

2 500

China

OCBC Bank Limited (formerly OCBC Wing Hang China)

China

2 007

3 950

VTB Bank (PJSC) Shanghai Branch

China

2 008

5 500

Zhejiang Chouzhou Commercial Bank

China

1 987

5 500

Cyprus

Alpha Bank Cyprus Ltd

Cyprus

1 879

1 800

AstroBank (former Piraeus Bank Cyprus)

Cyprus

2 007

1 800

Bank of Cyprus Plc

Cyprus

1 899

1 800

Cyprus Development Bank (cdbbank)

Cyprus

1 963

1 800

Eurobank Cyprus Ltd

Cyprus

2 007

1 800

Hellenic Bank

Cyprus

1 974

1 800

Czechia

Denmark

Saxo Bank A/S

Denmark

1 992

3 500

Estonia

Finland

Germany

Hong-Kong

Bank of China Hong Kong Limited

Hong-Kong

1 937

3 500

China Construction Bank (Asia)

Hong-Kong

1 954

3 500

HSBC Bank (HK) PLC

Hong-Kong

1 865

3 500

ICICI bank Hong Kong branch

Hong-Kong

2 005

3 500

OCBC Bank (Hong Kong) Limited

Hong-Kong

1 937

3 500

Standard Chartered Bank (HK) LTD

Hong-Kong

1 859

3 500

Wing Lung Bank / 永隆銀行

Hong-Kong

1 933

3 500

Hungary

MBH Bank Zrt (former MKB Bank)

Hungary

1 950

3 500

India

Axis Bank Limited

India

1 993

2 500

Bank of Baroda

India

1 908

2 500

Bank of India

India

1 906

2 500

Canara Bank

India

1 906

2 500

HDFC Bank

India

1 994

2 500

ICICI Bank

India

1 994

2 500

IndusInd bank

India

1 994

2 500

Kotak Mahindra Bank Ltd

India

2 003

2 500

Punjab National Bank (PNB)

India

1 984

2 500

State Bank of India (SBI)

India

1 806

2 500

Yes Bank

India

2 004

2 500

Indonesia

Bank Mandiri

Indonesia

1 998

2 500

Permata Bank

Indonesia

2 002

2 500

Kazakhstan

Bereke Bank

Kazakhstan

1 993

4 950

Latvia

BlueOrange (formerly Baltikums Bank)

Latvia

2 001

1 800

IB INVESTICIJUBANKA

Latvia

2 001

1 800

Liechtenstein

Bank Frick & Co. AG

Liechtenstein

1 998

3 500

VP Bank Liechtenstein

Liechtenstein

1 956

3 500

Lithuania

Luxembourg

Banque Internationale à Luxembourg SA (BIL)

Luxembourg

1 856

3 500

ING Bank (Luxembourg) SA

Luxembourg

1 987

3 500

Novo Banco (Luxembourg)

Luxembourg

2 014

3 500

Mauritius

Monaco

Société Générale Private Banking (Monaco) SA

Monaco

1 903

3 500

Mongolia

Montenegro

RDA Bank

Montenegro

2 016

3 800

Zapad Banka

Montenegro

2 015

3 800

Oman

Bank Muscat

Oman

1 982

3 250

Bank of Beirut

Oman

2 006

3 250

Dhofar Bank

Oman

1 990

3 250

Dhofar Islamic Bank (sebelumnya bernama Maisarah Bank)

Oman

2 013

3 250

National Bank of Oman

Oman

1 973

3 250

Nizwa

Oman

2 013

3 250

Oman Arab Bank (OAB)

Oman

1 984

3 250

Sohar International

Oman

2 007

3 250

Porto Rico

CBiBank

Porto Rico

2 018

2 500

Portugal

Banco de Portugal

Portugal

1 991

3 500

Novo Banco SA

Portugal

1 920

3 500

Qatar

Commercial Bank of Qatar (CBQ)

Qatar

1 975

3 250

Doha Bank

Qatar

1 979

3 250

Masraf Al Rayan

Qatar

2 006

3 250

Qatar International Islamic Bank (QIIB)

Qatar

1 991

3 250

Qatar Islamic Bank (QIB)

Qatar

1 982

3 250

Qatar National Bank (QNB)

Qatar

1 964

3 250

Russia

Asia-Pacific Bank (APB)

Russia

1 992

1 500

BANK INTESA

Russia

1 992

1 500

Bank of Kazan

Russia

1 990

1 500

Belgorodsotsbank

Russia

1 990

1 500

China Construction bank

Russia

2 013

1 500

Cifra bank

Russia

1 990

1 500

FINAM Bank

Russia

1 994

1 500

First Investment Bank

Russia

1 947

1 500

Ingosstrakh Bank

Russia

1 993

1 500

KamchatProfitBank

Russia

1 992

1 500

Norvik Bank

Russia

1 990

1 500

OTP Bank

Russia

1 994

1 500

ProCommerce bank

Russia

1 994

1 500

Transstroibank

Russia

1 994

1 500

UniCredit Bank

Russia

1 989

1 500

Saint Kitts and Nevis

Bank of Saint Kitts and Nevis

Saint Kitts and Nevis

2 019

2 500

Saint Lucia

Hermes Bank

Saint Lucia

2 012

2 500

Saint Vincent and the Grenadines

Saudi Arabia

Al Rajhi Bank

Saudi Arabia

1 957

3 500

Alinma Bank

Saudi Arabia

2 006

3 500

Arab National Bank

Saudi Arabia

1 979

3 500

Bank Albilad

Saudi Arabia

2 004

3 500

Bank Aljazira (BAJ)

Saudi Arabia

1 975

3 500

Banque Saudi Fransi

Saudi Arabia

1 977

3 500

Industrial and Commercial Bank of China (ICBC)

Saudi Arabia

2 023

3 500

Qatar National Bank

Saudi Arabia

2 023

3 500

Riyad Bank

Saudi Arabia

1 957

3 500

Saudi Alawwal Bank (SAB)

Saudi Arabia

1 959

3 500

Saudi National Bank (SNB)

Saudi Arabia

1 953

3 500

The Saudi Investment Bank (SAIB)

Saudi Arabia

1 977

3 500

Serbia

AIK bank

Serbia

1 976

3 250

ALTA banka

Serbia

1 979

3 250

ATC Bank

Serbia

2 023

3 800

Bank of Serbia

Serbia

2 018

3 800

Banka Poštanska štedionica

Serbia

1 921

3 250

Erste Bank

Serbia

2 005

3 250

Eurobank Direktna

Serbia

2 021

3 250

OTP banka

Serbia

2 019

3 250

ProCredit Bank

Serbia

2 001

3 250

Raiffeisen banka

Serbia

2 001

3 250

UniCredit Bank

Serbia

2 001

3 250

Seychelles

Banca Intesa

Seychelles

1 991

3 250

Singapore

Bank of Singapore LTD

Singapore

2 010

5 500

DBS Singapore

Singapore

1 968

5 500

Oversea-Chinese Banking Corp Ltd (OCBC Bank)

Singapore

1 932

5 500

South African Republic

Spain

Sweden

Skandinaviska Enskilda Banken AB (SEB)

Sweden

1 972

3 500

Switzerland

Bank J. Safra Sarasin Ltd

Switzerland

1 841

3 500

Bank Vontobel AG

Switzerland

1 924

3 500

Banque Heritage SA

Switzerland

1 993

3 500

Banque SYZ SA

Switzerland

1 996

3 500

BCP (Banque de Commerce et de Placements) SA

Switzerland

1 963

3 500

BNP Paribas (Suisse) SA

Switzerland

1 872

3 500

CA Indosuez (Switzerland) SA (former Credit Agricole (Suisse) SA)

Switzerland

2 005

3 500

CBH Compagnie Bancaire Helvétique SA

Switzerland

1 975

3 500

CIM Banque SA

Switzerland

1 990

3 500

Credit Suisse AG

Switzerland

1 856

3 500

Edmond de Rothschild (Suisse) SA

Switzerland

1 953

3 500

EFG (Zurich) SA

Switzerland

1 873

3 500

HSBC Private Bank (Suisse) SA

Switzerland

1 988

3 500

Kaleido Privatbank (former AP Anlage & Privatbank)

Switzerland

1 995

3 500

Lombard Odier

Switzerland

1 796

3 500

One Swiss Bank SA

Switzerland

1 964

3 500

Pictet

Switzerland

1 805

3 500

PKB Privatbank SA

Switzerland

1 958

3 500

REYL & Cie Ltd

Switzerland

2 010

3 500

Schroder & Co Bank AG

Switzerland

1 804

3 500

Société Générale Private Banking (Suisse) SA

Switzerland

1 986

3 500

UBS AG

Switzerland

1 998

3 500

Union Bancaire Privée, UBP SA

Switzerland

1 969

3 500

VP Bank (Schweiz) AG

Switzerland

1 956

3 500

Turkey

Akbank

Turkey

1 948

2 850

DenizBank

Turkey

1 997

2 850

Emlak Katilim

Turkey

1 988

2 850

Halkbank

Turkey

1 933

2 850

Isbank

Turkey

1 924

2 850

Nurol Bank

Turkey

1 999

2 850

Türk Ekonomi Bankası

Turkey

1 927

2 850

VakifBank

Turkey

1 954

2 850

Yapı Kredi

Turkey

1 944

2 850

Ziraat Bankasi

Turkey

1 863

2 850

UAE

Abu Dhabi Commercial Bank (ADCB)

UAE

1 985

3 250

Abu Dhabi Islamic Bank (ADIB)

UAE

1 997

3 250

Ajman Bank

UAE

2 007

3 250

Arab African International Bank

UAE

1 964

3 250

Banque Misr

UAE

1 974

3 250

Commercial Bank of Dubai (CBD)

UAE

1 969

3 250

Digital Bank UAE

UAE

2 021

3 250

Dubai Islamic Bank

UAE

1 975

3 250

Emirates Islamic Bank

UAE

2 004

3 250

Emirates NBD PJSC

UAE

2 007

3 250

Mashreqbank

UAE

1 967

3 250

Nel Bank

UAE

1 970

3 250

Sharjah Islamic Bank P.J.S.C

UAE

1 975

3 250

Un Bank

UAE

1 969

3 250

UK

EFG Private Bank

UK

1 996

3 500

HSBC Bank plc

UK

1 836

3 500

USA

TD Bank

USA

1 852

2 500

Vietnam

United Overseas Bank (Vietnam) Ltd (UOB)

Vietnam

1 993

9 900

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