20 mars 2015 in Non classé

Liste des banques offshore

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Liste des banques offshore

[ulplocker id=”aDuooMwUKzMzvQmd”]La liste des banques offshore comprend les banques les plus populaires et considérées comme étant offshore. Cependant il convient d’être prudent car certaines banques notamment dans des juridictions peu développées n’ayant par exemple pas de banque central, peuvent ne pas apporter toutes les garanties que vous pouvez attendre.

La colonne Minimum est indicative et peut correspondre tant au minimum d’ouverture de compte pour les non résidents que le montant minimum du premier dépôt ou de balance pour limiter les frais de gestion.

La colonne Ouverture à distance indique les banques qui peuvent proposer des ouvertures de comptes à distance, sans que vous ayez besoin de vous rendre dans leurs bureaux. Généralement les banques souhaitent rencontrer leur client en personne et nécessite soit la visite dans leur bureau ou par l’intermédiaire d’un “introducteur”. La colonne introducteur permet de connaitre les banques qui peuvent accepter qu’un intermédiaire intervienne pour l’ouverture de compte.

 

Juridictions Banque Minimum Ouverture
à distance		 Introducteur
Andorra Andbank 200,000 EUR Yes No
Andorra Banca Privada d’Andorra 100,000 EUR No No
Andorra Crèdit Andorrà 100,000 EUR No No
Andorra Morabanc 100,000 EUR Yes No
Anguilla Caribbean Commercial Investment Bank 5,000 USD Yes No
Anguilla FirstCaribbean International 2,000 USD Yes Yes
Anguilla National Bank of Anguilla PBT 1,000 USD Yes No
Antigua and Barbuda Antigua Overseas Bank 5,000 USD Yes No
Antigua and Barbuda FirstCaribbean International 2,000 USD Yes Yes
Antigua and Barbuda Global Bank of Commerce 2,000 USD Yes No
Antigua and Barbuda North International Bank 5,000 USD Yes No
Aruba Banco di Caribe None No No
Aruba Caribbean Mercantile Bank None Yes No
Austria Erste Bank 300,000 EUR Yes No
Austria EuramBank 100,000 EUR No No
Austria Kathrein Privatbank 1,000,000 EUR Yes No
Austria LGT 250,000 EUR Yes No
Austria Meinl Bank 10,000 EUR No No
Austria Unicredit 100,000 EUR Yes No
Azerbaijan AccessBank 100 AZN Yes No
Azerbaijan AGBank 50 AZN Yes No
Azerbaijan BankRespublika None No No
Azerbaijan Dekabank None No No
Azerbaijan International Bank of Azerbaijan 1,000 AZN No No
Azerbaijan Kapitalbank None No No
Bahamas Butterfield 2,500 USD Yes No
Bahamas FirstCaribbean International 2,000 USD Yes Yes
Bahamas Winterbotham 5,000 USD Yes No
Bahrain BMI Bank 500 BHD No No
Bahrain Gulf International Bank 10,000 BHD No No
Barbados Amicorp Bank 10,000 USD Yes No
Barbados Banco Occidente Barbados 10,000 USD Yes No
Barbados FirstCaribbean International 2,000 USD Yes Yes
Barbados JT Bank and Trust 1,000,000 USD Yes No
Belgium Keytrade Bank None Yes No
Belize Atlantic International Bank 1,000 USD Yes No
Belize Belize Bank International 2,000 USD Yes No
Belize Caye Bank 2,000 USD Yes No
Belize Choice Bank 1,000 USD Yes No
Belize FirstCaribbean International 2,000 USD Yes Yes
Belize Heritage International Bank 3,000 USD Yes No
Bermuda Bermuda Commercial Bank 25,000 USD Yes No
Bermuda Butterfield 2,500 USD Yes No
Bermuda Clarien Bank None Yes No
Bermuda HSBC 5,000,000 USD Yes No
Bonaire Banco di Caribe None No No
British Virgin Islands FirstCaribbean International 2,000 USD Yes Yes
British Virgin Islands HSBC 5,000,000 USD Yes No
British Virgin Islands VP Bank 100,000 USD Yes No
Brunei Standard Chartered 10,000 USD No No
Cayman Islands Butterfield 2,500 USD Yes No
Cayman Islands Caledonian 50,000 USD Yes No
Cayman Islands Cayman National Bank 1,000 USD Yes No
Cayman Islands FirstCaribbean International 2,000 USD Yes Yes
Cayman Islands NCB Cayman 2,500 USD Yes No
Cayman Islands VBT Bank and Trust 10,00 USD Yes No
China Bank of Communications Negotiable No No
China Ping An Bank 1,000 USD No No
China Shanghai Pudong Development Bank 50,000 USD No No
Cook Islands Capital Security Bank 500,000 USD Yes No
Cook Islands HSBC 5,000,000 USD Yes No
Curaçao Banco di Caribe None No No
Curaçao FirstCaribbean International 2,000 USD Yes Yes
Curaçao Girobank None Yes No
Curaçao Maduro and Curiel’s Bank None Yes No
Curaçao SAI Bank 1,000 USD Yes No
Cyprus Alpha Bank 500 EUR Yes No
Cyprus Baltikums Bank 1,000 EUR Yes No
Cyprus Eurobank EFG 10,000 USD Yes No
Cyprus FBME 500 USD Yes Yes
Cyprus Hellenic Bank 1,000 EUR Yes Yes
Cyprus Piraeus Bank 1,000 EUR Yes No
Cyprus RCB None Yes Yes
Cyprus Societe Generale Negotiable Yes Yes
Cyprus USB 1,000 EUR Yes Yes
Dominica FirstCaribbean International 2,000 USD Yes Yes
Dominica National Bank of Dominica None Yes Yes
Estonia BIGBANK None No No
Estonia Danske Bank None No No
Estonia Krediidipank None No No
Estonia LHV 500 EUR Yes No
Estonia SEB None No No
Estonia Swedbank None No No
Estonia Tallinn Business Bank (Äripank) None No No
Estonia Versobank None No No
Germany Deutsche Handelsbank None Yes No
Gibraltar Jyske Bank 200,000 EUR Yes No
Gibraltar Lloyds International 2,500 GBP Yes No
Grenada FirstCaribbean International 2,000 USD Yes Yes
Grenada Republic Bank Grenada 10,000 USD No No
Guernsey Butterfield Negotiable Yes No
Hong Kong Bank of China 1,000 HKD No No
Hong Kong Bank of East Asia 5,000 HKD No No
Hong Kong DBS 25,000 HKD No No
Hong Kong Hang Seng 5,000 HKD No No
Hong Kong HSBC 5,000 HKD No No
Hong Kong OCBC Wing Hang None No No
Hong Kong Standard Chartered 100,000 HKD No No
Iceland Landsbankinn None Yes No
Isle of Man Conister Bank 5,000 GBP Yes No
Isle of Man Lloyds International 2,500 GBP Yes No
Isle of Man Nedbank 50,000 GBP Yes No
Isle of Man Permanent Bank 10,000 GBP Yes Yes
Isle of Man Standard Bank 5,000 GBP Yes No
Jamaica FirstCaribbean International 2,000 USD Yes Yes
Jersey Nedbank 50,000 GBP Yes No
Jersey Standard Bank 100,000 GBP Yes No
Latvia ABLV 10,000 EUR Yes No
Latvia Baltikums Bank 1,000 EUR Yes No
Latvia Latvijas Pasta Bank None No No
Latvia Norvik Banka None No No
Latvia Rietumu 1,000 EUR Yes No
Latvia Trasta Komercbanka Negotiable No No
Lebanon Bank of Beirut None No No
Lebanon Banque Audi Negotiable No No
Lebanon Banque Libano-Française None No No
Lebanon BLC Bank None No No
Lebanon BLOM Bank 1,000 USD No No
Lebanon Byblos Bank 10,000 USD No No
Lebanon Crédit Libanais None Yes No
Lebanon FBL 1,000,000 USD No Yes
Lebanon FFA Private Bank 10,000 USD No No
Lebanon Fransabank None No No
Liberia International Bank None Yes No
Liechtenstein Bank Alpinum 250,000 CHF Yes No
Liechtenstein Bank Frick 50,000 CHF Yes No
Liechtenstein LGT 50,000 CHF Yes No
Liechtenstein LLB 500,000 CHF Yes No
Liechtenstein Neue Bank 10,000 CHF Yes No
Liechtenstein Union Bank Negotiable Yes No
Liechtenstein Valartis 300,000 CHF Yes No
Liechtenstein VP Bank 250,000 CHF Yes No
Luxembourg Banque de Luxembourg 100,000 EUR Yes No
Luxembourg Keytrade Bank 1,000 EUR Yes No
Macao Tai Fung Bank 5,000 MOP No No
Malta Banif Bank 2,000 EUR Yes No
Malta Bank of Valletta 2,500 EUR Yes No
Malta HSBC 2,500 EUR Yes Yes
Malta Mediterranean Bank Unknown Yes Yes
Marshall Islands Bank of Marshall Islands 1,000 USD Yes Yes
Mauritius ABC Banking Corporation 5,000 USD Yes Yes
Mauritius Afrasiabank 1,000 EUR Yes Yes
Mauritius Bank of Baroda Unknown Yes Yes
Mauritius Bank One None Yes Yes
Mauritius Barclays 2,000 USD Yes Yes
Mauritius MCB 1,000 EUR Yes Yes
Mauritius SBI 1,000 USD Yes Yes
Mauritius SBM 1,000 EUR Yes Yes
Monaco CFM 200,000 EUR Yes Yes
Monaco CMB 250,000 EUR Yes Yes
Monaco HSBC 5,000,000 EUR Yes No
Mongolia Golomt Bank None Yes No
Mongolia National Investment Bank None Yes No
Montenegro Atlas Bank None Yes No
Panama Banvivienda 3,000 USD Yes No
Panama Credicorp Bank 1,000 USD Yes No
Panama MMG Bank 10,000 USD Yes Yes
Panama Multibank 1,000 USD Yes No
Panama Popular Bank 2,000 USD No No
Panama Towerbank 100,000 USD Yes No
Qatar Qatar National Bank 100,000 USD No No
Saint Kitts and Nevis Bank of Nevis International Unknown Yes No
Saint Kitts and Nevis FirstCaribbean International 2,000 USD Yes Yes
Saint Lucia Bank of St. Lucia International 2,000 USD Yes No
Saint Lucia FirstCaribbean International 2,000 USD Yes Yes
Saint Lucia Hermes Bank 1,000 USD Yes Yes
Saint Vincent and the Grenadines B2B-Bank Unknown Yes No
Saint Vincent and the Grenadines Euro Pacific Bank None Yes No
Saint Vincent and the Grenadines FirstCaribbean International 2,000 USD Yes Yes
Saint Vincent and the Grenadines Loyal Bank 1,000 USD Yes No
San Marino Banca Di San Marino 1,000 EUR Yes Yes
San Marino Cassa Di Risparmio della Repubblica di San Marino 2,000 EUR Yes Yes
Seychelles Barclays 100,000 USD Yes No
Seychelles BMI 10,000 USD Yes Yes
Seychelles MCB 1,000 EUR Yes Yes
Seychelles Nouvobanq 5,000 USD Yes Yes
Singapore Bank of China None No No
Singapore Bank of East Asia 5,000 SGD No No
Singapore Bank of Singapore 5,000,000 USD No No
Singapore CIMB Bank 3,000 SGD No No
Singapore DBS 1,000 USD No No
Singapore Indian Overseas Bank 1,000 SGD No No
Singapore OCBC 500 USD No No
Singapore UOB 10,000 SGD No No
Sint Maarten Banco di Caribe None No No
Sint Maarten FirstCaribbean International 2,000 USD Yes Yes
Solomon Islands Bank South Pacific 2,500 USD Yes No
South Korea Shinhan None No No
Sweden SEB None Yes No
Switzerland Banque Genevoise de Gestion 250,000 CHF Yes No
Switzerland BSI 10,000 CHF Yes No
Switzerland CBH Negotiable Yes No
Switzerland CIM Banque 20,000 CHF Yes No
Switzerland Cornèr Banca 100,000 CHF Yes No
Switzerland Credit Suisse 500,000 CHF Yes No
Switzerland Edmond de Rothschild 2,000,000 CHF Yes No
Switzerland Falcon Private Bank 1000000 No No
Switzerland Gutzwiller None No No
Switzerland Heritage 50,000 CHF Yes No
Switzerland Hinduja Bank 50,000 CHF Yes No
Switzerland Julius Bär 500,000 CHF Yes No
Switzerland Leumi Private Bank Negotiable Yes No
Switzerland LGT 50,000 CHF Yes No
Switzerland Lombardo Odier 1,000,000 CHF Yes No
Switzerland Neue Privat Bank Negotiable No No
Switzerland Notenstein 100,000 CHF Yes No
Switzerland Pictet 500,000 CHF Yes No
Switzerland Saxobank 5,000 CHF Yes No
Switzerland Strateo None Yes No
Switzerland Swissquote 1,000 EUR Yes No
Switzerland UBP 500,000 CHF Yes No
Switzerland UBS 500,000 CHF Yes No
Switzerland Vontobel 500,000 CHF Yes No
Switzerland VP Bank 500,000 CHF Yes No
Taiwan Bank SinoPac 1,000 USD Yes No
Taiwan Industrial Bank of Taiwan None Yes No
Tanzania FBME 500 USD Yes Yes
Tanzania Standard Bank 5,000 USD Yes No
Tonga MBF Bank 5,000 NZD Yes Yes
Tonga PIC Bank Negotiable Yes No
Trinidad and Tobago FirstCaribbean International 2,000 USD Yes Yes
Turkey Akbank None Yes No
Turkey Denizbank None No No
Turkey Finansbank None No No
Turkey Garanti Bank None No No
Turkey Isbank None No No
Turkey Yapı Kredi None No No
Turkey Ziraat Bankası None No No
Turks and Caicos Islands British Caribbean Bank 1,000 USD Yes No
Turks and Caicos Islands FirstCaribbean International 2,000 USD Yes Yes
Turks and Caicos Islands Turks and Caicos Banking Company 50,000 USD Yes No
United Arab Emirates Abu Dhabi Commercial Bank None Yes No
United Arab Emirates Bank of Sharjah 3,000 AED No No
United Arab Emirates CBI 10,000 AED No No
United Arab Emirates Commercial Bank of Dubai 20,000 AED No No
United Arab Emirates Emirates NDB 50,000 AED No No
United Arab Emirates First Gulf Bank 3,000 AED No No
United Arab Emirates Mashreq Bank 25,000 AED No No
United Arab Emirates NBAD None No No
United Arab Emirates RAKBANK 3,000 AED No No
United Arab Emirates United Arab Bank 10,000 AED No No
Vanuatu BRED None Yes No
Vanuatu Pacific Private Bank None Yes No

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