(Offshore-) Banken in Europa

Mit diesem Beitrag will ich einmal versuchen, eine aussagekräftige Aufstellung jener Banken in Europa darzustellen, die aufgrund der rechtlichen Rahmenbedingungen als "Offshore-Banken" bezeichnet werden können.


Channel Islands:

Ansbacher Channel Islands Ltd (-www.ansbacher.com/channelislands.html)
In the 1980s the Ansbacher Group's offshore banking and trust activities were enhanced by the acquisition of interests in the Cayman Islands, the Bahamas and the British Virgin Islands. In the 1990's Ansbacher's reach was further expanded into the Channel Islands and Europe.

Barclays Offshore Banking (-www.offshorebanking.barclays.com/)
On the Island of Jersey, Channel Islands, Great Britain.

Dresdner Private Banking (-www.guernsey.dresdnerprivatebanking.co.uk/)
Banking in the Channel Islands is represented by Kleinwort Benson, a 200 year old London Merchant Bank, which became a member of the Dresdner Bank Group in 1995.

EFG Private Bank (Channel Islands) Limited (-www.efggroup.com/index1e.htm)
The Bank was established in 1992 to provide a full range of quality Banking and trust services, including trust and company administration, sterling and currency deposits, foreign exchange, client payments, credit facilities, debit / credit cards, etc.

First Active Bank Channel Islands Ltd (-www.firstactive.ie/guernsey/index.html)
First Active Bank Channel Islands Ltd. offers a wide range of Offshore Postal Accounts to cater for the different needs of its customers.

First National Building Society (-www.firstactive.ie/comintro.asp)
This building society also has an offshore (Guernsey) office

HSBC in the Channel Islands (-www1.offshore.hsbc.co.je/cgi-bin/bvsm/hsbc/scripts/je_login.jsp?webservice=HBIL)
A global financial services provider with expertise to give full independent advice on all your finances. Has customers in over 200 countries worldwide, (with online customers in over 170 countries).

Portman Channel Islands Limited (-www.portmanci.com/)
Portman Channel Islands Ltd offer a range of investment products with varying terms to satisfy investor's requirements. With relatively low initial investment required, and no minimum limit on further investment where available, coupled with the ability to transact business using a system of confidential passwords, Portman Channel Islands Ltd will meet your offshore savings needs.

Royal Bank of Canada (Channel Islands) Ltd. (-www.rbcprivatebanking.com/)
Guernsey has been the home of Royal Bank of Canada (Channel Islands) Ltd since 1973. They have clients in over 150 countries and C$48 billion of assets under administration.

Schroders (C.I.) Limited (-www.schroders.com/ci/)
Schroders is a registered bank, established in both Jersey and Guernsey.
Part of the Schroders asset management and private banking group, which has headquarters in the UK, and has professionals operating in offices worldwide.

Standard Bank Offshore (-www.sboff.com/)
Standard Bank Offshore is part of the Standard Bank Group, Africa's premier banking and financial services institution.


Auf den nachfolgenden Kanalinseln sind noch - je nach Standort - folgende Banken vertreten:


Isle of Man:

Abbey National Offshore (Isle of Man) (-www.anoffshore.com/)
Abbey National Offshore is a Britain's financial institution. Abbey has been in existence for over 150 years, and offers banking services tailored to satisfy everyday financial needs.

Allied Irish Offshore (-www.alliedirishoffshore.com/)
Allied Irish Offshore competitive rates across a range of options combine to help you see a better return on your money

Allied Dunbar Bank International Ltd (-www.allieddunbarint.com/)
The Allied Dunbar International Group of companies provides a range of investment and banking services for investors who need a financial base outside the United Kingdom.

Anglo Irish Bank Corporation plc (-www.angloirishbank.ie/)
Anglo Irish Bank was founded in 1964 and became a publicly
quoted company in 1971.

Bank of Bermuda Ltd (-www.bankofbermuda.bm/)
Bank of Bermuda was founded in 1889 and is headquartered in Hamilton, Bermuda. It is a global organisation, with a network spanning 15 of the world's key financial and offshore centres.

Bank of Ireland (I.O.M.) Limited (-www.boiiom.com/)
Our presence in the Isle of Man and Guernsey, backed by the financial strength and expertise of the Bank of Ireland Group as a whole, means we are ideally placed to be able to meet the needs of personal and institutional clients, whether resident in the Islands or around the world.

Bank of Scotland International (-www.bankofscotladinternational.com/)
If you work abroad, are living abroad or are looking to take advantage of your residential status we can help with your offshore finances. We specialise in offshore current accounts with online access, offshore savings with great rates, offshore investments, offshore mortgages and financial planning. As part of the HBOS group we provide products from both Halifax and Bank of Scotland.

Barclays Private Bank & Trust (IOM) Ltd (-www.barclaysprivatebanking.co.uk/)
Provides a comprehensive range of Banking, Investment, Fiduciary and Advisory services to wealthy indiduals & their families.

Close Bank (Isle of Man) Limited (-www.close.co.im/)
Provides a comprehensive range of private banking services, including call and fixed deposit accounts in all currencies. Also provides discretionary investment management and trust and company administration.

Coutts (Isle of Man) Ltd (-www.coutts.com/)
Offshore private banking, arm of the Royal Bank of Scotland Group. Offering an extensive range of portfolio management services, foreign exchange and cash deposits advice and innovative investment products.

Duncan & Lawrie (IOM) Ltd (-www.duncan-lawrie.co.uk/)
Provides Banking, Investment and Corporate Services (through an affiliate) to private clients in a discreet but effecient manner.

Fairbairn Private Bank (-www.gerrardpb.com/)
Fairbairn Private Bank operates a successful and comprehensive private banking and personal operation on behalf of a wide range of clients. These include private individuals, professional intermediaries, small and large companies, trusts, governments and institutional investors.

Irish Nationwide (I.O.M.) Limited (-www.iniom.com/)
Wholly owned subsidiary of the Irish Nationwide Building Society, one of Ireland’s oldest building societies, established in 1873. provides offshore and private banking services.

Standard Bank Offshore (-www.sboff.com/)
Jersey and the Isle of Man have established themselves as leading international finance centres, due largely to their long history of political and financial stability, coupled with their favourable fiscal climates.

Ulster Bank Ltd (-www.ulsterbank.com/ulster/default.htm)
Ulster Bank (Isle of Man) Limited is a wholly owned subsidiary of Ulster Bank Limited, which in turn is a member of the Royal Bank of Scotland Group - one of the world's largest banking organisations.


Jersey:


Abbey International (-www.anoffshore.com/jersey.asp)
Services include day-to-day current account, deposit accounts and special 'limited issue' deposits that are available from time to time. In each case you enjoy excellent rates of interest plus the tax benefits of being offshore.

ABN-AMRO Bank NV (-www.abnamro.je/)
Provides a full range of banking and investment services to high net worth private clients, Financial Intermediaries and corporates.

Allied Irish Offshore (-www.alliedirishoffshore.com/)
Allied Irish Offshore competitive rates across a range of options combine to help you see a better return on your money.

Alpha Bank Jersey Limited (-www.alpha.gr/)
Offers clients a range of short and long term deposit facilities in all major currencies, share execution and custodian facilities domestic and international payments and customer loans.

Ansbacher (Channel Islands) Limited (-www.ansbacher.com/)
Private and specialist multi-currency banking for individuals and corporate clients worldwide.

Bank of Scotland International (-www.bankofscotladinternational.com/)
If you work abroad, are living abroad or are looking to take advantage of your residential status we can help with your offshore finances. We specialise in offshore current accounts with online access, offshore savings with great rates, offshore investments, offshore mortgages and financial planning. As part of the HBOS group we provide products from both Halifax and Bank of Scotland.

Barclays Bank Finance Company (Jersey) Limited (-www.internationalbanking.barclays.com/)
Provide a tailored range of multi-currency products and services to both individuals and businesses with cross border and offshore needs.

Brown Shipley Private Bank (-www.brownshipley.com)
Provides private banking services to international private clients, local residents and professional trustees and advisers and investment management services to international private clients, professional advisers and trustees.

Deutsche Bank Offshore (-www.dboffshore.com/)
Offers a full range of services from several centres worldwide, each with their own specialities and strengths.

Dexia Private Bank Jersey Limited (-www.dexia-bil.com/)
Offshore Private Banking - Investment Management - Secured Lending - Trust & Company Services

Gerrard Private Bank (-www.gerrardpb.com/)
Gerrard Private Bank operates a comprehensive offshore banking operation on behalf of a wide range of clients. These include private individuals, small and large companies, governments and institutional investors.

Hill Samuel & Co. Limited (-www.hillsamjsy.co.uk/)
Hill Samuel & Co. Limited was formed in 1965 through the merger of M. Samuel & Co. and Philip Hill, Higginson, Erlangers Limited. In 1987, Hill Samuel merged with the TSB Group Plc., one of the United Kingdom's largest retail banks. When TSB and Lloyds Bank Plc. merged in 1995 it brought together a wealth of varied financial services and exceptionally experienced banking managers.

HSBC Bank International Limited (-www.offshore.hsbc.com/)
Financial services include accounts, international currency charge cards and mortgages* in your choice of the major currencies. Or internet and telephone banking to let you access your money from any time zone.

JPMorgan Chase Bank (-www.jpmorgan.com/)
JPMorgan Private Bank offers a comprehensive approach to wealth management

Royal Bank of Scotland (-www.royalbankscot.co.uk/)
The Royal Bank of Scotland Group had assets in 1995 of more than £49 billion. In the most recent league tables published in The Banker, it is ranked as number 104 in the world.

SG Hambros (-www.sghambros.com/)
SG Hambros is part of the private banking division of the Société Générale Group. SG Private Banking has offices in 20 countries and is fully supported by the SG Group network, which extends to over 60 countries.

Standard Bank Offshore (-www.sboff.com/)
Standard Bank Offshore is part of the Standard Bank Group, Africa's premier banking and financial services institution.

Standard Chartered (Jersey) Limited (-www.standardchartered.com/)
Serves both Consumer and Wholesale Banking customers. Consumer Banking provides credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. Wholesale Banking provides corporate and institutional clients with services in trade finance, cash management, lending, custody, foreign exchange, debt capital markets and corporate finance.

UBS AG Jersey (-www.ubs.com/e/pb/pbwmap/ubsjerseypb/aboutjersey.html)
UBS AG was formed following the merger of two of Switzerland's largest banks, Union Bank of Switzerland and Swiss Bank Corporation in the autumn of 1997. However, UBS has a long standing history in Jersey.


Gibraltar:

Abbey National Offshore (Gibraltar)
Abbey National Offshore is a Britain's financial institution. Abbey has been in existence for over 150 years, and offers banking services tailored to satisfy everyday financial needs.

ABN AMRO Bank NV
ABN AMRO Bank is a world-class financial institution and a major player on the world banking stage. With its headquarters in the Netherlands, it is a long established, solid, universal bank with a strong international focus. Global banking expertise as well as prudent banking practices are firmly rooted in our history, which dates back to 1824.

Banco Santander Central Hispano
Private Banking division is aimed at specific private institutions requiring advice and tailor-made services in order to obtain the highest return on their net worth.

BBV Privanza International Limited
260-262 Main Street
Gibraltar
Tel.: +350 794 20
Fax: +350 738 70

Commerzbank AG
Provider of financial services for demanding private customers in Germany, Western, Central and Eastern Europe as core market, and North America. Offers Asset Management to private customers.

Credit Agricole Indosuez
Crédit Agricole Indosuez is the main subsidiary of Crédit Agricole S.A. specialised in corporate and investment banking, and in private banking.
Crédit Agricole Indosuez covers the three main merchant banking trades: Capital Markets and Investment Banking, Financing, as well as Private Banking.

Credit Suisse (Gibraltar)
Covers the whole spectrum of private banking services, from individual financial advice to professional portfolio management.

Lloyds TSB Bank plc
Provides expertise for all aspects of asset management services, trust management and estate administration. As well as providing specialist accounts that give you more favourable returns.

Jyske Bank Ltd
Jyske Bank Private Banking is a division of the Jyske Bank Group, the third largest bank in Denmark. Serving over 35,000 private banking clients in more than 135 countries.

NatWest Offshore Ltd
The NatWest Expatriate Service can help you see through the complexity and help your money grow.

Newcastle Bank Ltd
Hadfield Hse, Library Street
Gibraltar
Tel.: +350 761 68
Fax: +350 761 69
(no website)

Republic National Bank of New York Ltd
Suite 206, Neptune House, Marina Bay
Gibraltar
Tel.: +350 766 96
Fax: +350 744 75
(no website)

SG Hambros Bank & Trust Limited
Offer a wide range of investment services through SG Hambros and other specialist companies within the Société Générale Group. We combine access to exeptional worldwide resources and expertise providing a tailored service for the individual investor, small corporation, charity and trustee.

Springfield Bank & Trust Ltd
Suite 922a, Europort
Gibraltar
Tel.: +350 426 70
Fax: +350 426 76
(no website)

The Royal Bank of Scotland Limited
Royal Bank of Scotland International (RBSI) is one of the world ’s largest offshore banks. It is a member of The Royal Bank of Scotland Group which enjoys an enviable reputation for prudential financial management. Offers a wide range of offshore services.

Turicum Private Bank Ltd
Offers wealth management services, Trusts, Foundations, Corporate Structures, Tax Efficiency and Residency Opportunities.


... wird noch ergänzt oder überarbeitet.

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tropico


tropico@safe-mail.net

Tropico Ltd. - Belize - Offshore Services


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