/ Offshore Banking

Offshore Banking

92 61 16 169

Andorra 2 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Bank of Andorra 3 030 N/A N/A
Crèdit Andorrà SA 1 820 1 283 1

Armenia 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
MULTIBANK 1 820 N/A N/A

Bulgaria 3 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
DSK Bank 2 420 N/A N/A
Bulgarian American Credit Bank 2 420 N/A N/A
Unicredit Bulbank 2 420 N/A N/A

BVI 3 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Bank of Asia 3 030 N/A N/A
Boslil Bank Limited 2 750 N/A N/A
VP Bank (BVI) Limited 1 820 N/A N/A

China 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
VTB Bank (PJSC) Shanghai Branch 2 500 N/A N/A

Cook Islands 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
KYBank 2 200 N/A N/A

Cyprus 7 banks

Denmark 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Saxo Bank A/S 1 820 1 614 10

Hungary 3 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
ICICI bank Hong Kong branch 3 030 N/A N/A
TakarékBank Zrt 3 030 N/A N/A
MKB Bank, Zrt 3 030 N/A N/A

Kazakhstan 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Sberbank (Kazakhstan) 4 500 N/A N/A

Latvia 3 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
BlueOrange (formerly Baltikums Bank) 1 210 N/A N/A
Baltic International Bank 1 210 N/A 13
IB INVESTICIJUBANKA 1 210 N/A N/A

Liechtenstein 3 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Bank Frick & Co. AG 1 820 N/A N/A
BANK ALPINUM AG 1 820 N/A N/A
VP Bank Liechtenstein 1 820 978 3

Luxembourg 5 banks

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Mauritius 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Banyan Tree Bank 1 820 3 250 15

Monaco 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Société Générale Private Banking (Monaco) SA 1 820 N/A 4

Mongolia 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Bank of Mongolia 3 300 N/A N/A

Montenegro 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Zapad Banka 3 500 N/A N/A

Portugal 2 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Banco de Portugal 3 030 N/A N/A
Novo Banco SA 1 820 193 3

Saint Lucia 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Hermes Bank 1 575 N/A N/A

Serbia 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Bank of Serbia 3 500 N/A N/A

Singapore 3 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
DBS Singapore 3 030 N/A N/A
Oversea-Chinese Banking Corp Ltd (OCBC Bank) 2 300 108 2
Bank of Singapore LTD 2 300 1 291 4

Sweden 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
Skandinaviska Enskilda Banken AB (SEB) 1 820 80 3

Switzerland 23 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
MBaer Merchant Bank AG 1 820 N/A N/A
Pictet 1 820 N/A 15
Banque SYZ SA 1 820 N/A 85
Schroder & Co Bank AG 1 820 N/A 124
Bank J. Safra Sarasin Ltd 1 820 N/A 22
VP Bank (Schweiz) AG 1 820 N/A 97
Bank Vontobel AG 1 820 975 29
Lombard Odier 1 820 N/A 35
AP Anlage & Privatbank AG 1 820 5 955 198
Edmond de Rothschild (Suisse) SA 1 820 818 50
PKB Privatbank SA 1 820 2 453 87
CIM Banque SA 1 820 4 637 112
EFG (Zurich) SA 1 820 752 17
Banque Heritage SA 1 820 4 038 155
BCP (Banque de Commerce et de Placements) SA 1 820 N/A 70
CBH Compagnie Bancaire Helvétique SA 1 820 3 296 89
Credit Suisse AG 1 820 28 1
BNP Paribas (Suisse) SA 1 820 456 10
UBS AG 1 820 19 2
Société Générale Private Banking (Suisse) SA 1 820 1 304 51
Union Bancaire Privée, UBP SA 1 820 697 13
HSBC Private Bank (Suisse) SA 1 820 263 39
CA Indosuez (Switzerland) SA (former Credit Agricole (Suisse) SA) 1 820 595 16

UAE 8 banks

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UK 2 banks

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
EFG Private Bank 1 820 N/A N/A
HSBC Bank plc 3 030 20 4

USA 1 bank

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Bank The cost of opening an account, $ Global rating Countrywide rating  
 
TD Bank 2 300 N/A N/A

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