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CountryBank NameOngoing Deposit
Andorra
Crèdit Andorrà100,000 EUR
Andorra
Andbank200,000 EUR
Andorra
Morabanc100,000 EUR
Anguilla
National Bank of Anguilla PBT1,000 USD
Anguilla
Caribbean Commercial Investment Bank5,000 USD
Anguilla
First Caribbean International Bank2,000 USD
Antigua and Barbuda
Antigua Commercial Bank500 USD
Antigua and Barbuda
Global Bank of Commerce5,000 USD
Antigua and Barbuda
Eastern Caribbean Amalgamated Bank (ECAB)2,000 USD
Antigua and Barbuda
Antigua and Barbuda Development BankUnknown
Antigua and Barbuda
First Caribbean International BankUnknown
Antigua and Barbuda
Meinl bank Ltd.varies
Antigua and Barbuda
North International Bank1,500 USD
Antigua and Barbuda
East Caribbean Central BankVaries
Aruba
Banco di Caribevaries
Austria
LGT Bank350,000 EUR
Austria
MEINL Bank5000 EUR
Austria
Unicredit100,000 EUR
Austria
Erste Bank300,000 EUR
Austria
EuramBank100,000 EUR
Azerbaijan
Access Bank100 AZN
Azerbaijan
YapiKredi Bank AzerbaijanUnknown
Azerbaijan
AFB BankUnknown
Azerbaijan
AGBankUnknown
Azerbaijan
DekaBankUnknown
Azerbaijan
ASBUnknown
Azerbaijan
Atra Bank
Azerbaijan
Bank BTB
Azerbaijan
Bank of Baku100 AZN
Azerbaijan
International Bank of Azerbaijan
Azerbaijan
Bank Silk Way500,000 AZN
Azerbaijan
Bank StandardUnkown
Azerbaijan
DemirBank
Azerbaijan
European Bank for Reconstruction and Development (Azerbaijan)
Azerbaijan
MuganBank100 AZN
Azerbaijan
Bank Melli Iran
Azerbaijan
AccessBankUnknown
Azerbaijan
Kapital Bank
Azerbaijan
Amrahbank
Azerbaijan
NBC Bank
Azerbaijan
PAŞHA Bank
Azerbaijan
Parabank
Azerbaijan
Bank Respublika100,000 AZN
Azerbaijan
Royal Bank(Azerbaijan)
Azerbaijan
Zaminbank
Azerbaijan
TuranBank
Azerbaijan
Nikoil Bank
Bahamas
Bank of Bahamas Ltd10,000 USD
Bahamas
Butterfield2,500 USD
Bahamas
CIBC First Caribbean International Bank2,500 USD
Bahamas
Winterbotham5,000 USD
Bahamas
Ansbacher (Bahamas) Ltd1,000,000 USD
Bahamas
Citco Bank and Trust Company (Bahamas) Ltd
Bahamas
Corner Banks50 USD
Bahamas
Arner Bank
Bahamas
ATC Trustees (Bahamas) Limited
Bahamas
Banca del Sempione
Bahamas
Societe Generale
Bahamas
Lombard Odier
Bahamas
UBS
Bahamas
Guaranty Trust Bank Limited
Bahamas
Credit Suisse
Bahamas
Gulf International Bank10,000 BHD
Bahamas
National Bank of Bahrain50 BHD
Bahamas
Bahrain Development Bank
Bahamas
National Bank of Abu Dhabi (Bahrain Branch)varies
Bahamas
Alubaf Bank
Bahamas
Bank Al Habib Limited20,000 Rs
Bahamas
Cairo Amman Bank
Bahamas
Capital Union Limited
Bahamas
Denizbank
Belgium
Keytrade Bankvaries
Belgium
AXA Bank Belgium
Belgium
BBVA Belgium
Belgium
Europabank
Belgium
Hellobank!50 EUR
Belize
Atlantic International Bank1,000 USD
Belize
Belize Bank International2,000 USD
Belize
Caye Bank2,000 USD
Belize
Choice Bank1,000 USD
Belize
Heritage International Bank3,000 USD
Belize
Bank of Nova Scotia
Belize
First Caribbean International Bank2,000 USD
Belize
Belize Bank5000 BZ
Belize
Central Bank Of Belize25,000 USD
Bermuda
Bermuda Commercial Bank25,000 USD
Bermuda
Butterfield2,500 USD
Bermuda
Clarien Bank LimitedUnknown
Bermuda
HSBC Bank Bermuda Limited100 BMD
Brunei
Standard Chartered10,000 USD
British Virgin Islands
Banco Popular$500,00
British Virgin Islands
First Caribbean International Bank$10,000
British Virgin Islands
Scotiabank$5,000 USD
British Virgin Islands
First Bank Virgin Islands
British Virgin Islands
National Bank of the Virgin Islands Ltd.
Cayman Islands
Scotiabank
Cayman Islands
First Caribbean International Bank
Cayman Islands
Altajir Bank5000 USD
Cayman Islands
Butterfield2,500 USD
Cayman Islands
CaledonianUnknown
Cayman Islands
Cayman National Bank1,000 USD
Cayman Islands
NCB Cayman2,500 USD
Cayman Islands
RBC Royal Bankvaries
Cayman Islands
BNY Mellonvaries
Cayman Islands
Banif Bank (Cayman)
Cayman Islands
Schroders
Cayman Islands
Merrill Lynch
Cayman Islands
Union Bank (Cayman)
Cook Islands
ANZ Bank$500
Cook Islands
Capital Security Bank500,000 USD
Cook Islands
Bank of the Cook Islands Limited10 USD
Cook Islands
Westpac Banking Corporation5,000 USD
Curacao
Banco di Caribevaries
Curacao
Maduro and Curiel’s Bankvaries
Curacao
SAI Bank1,000 USD
Cyprus
Hellenic Bank Public1,000 EUR
Cyprus
Alpha Bankvaries
Cyprus
Ancoria BankUnknown
Cyprus
Bank Of Cyprus
Cyprus
Cyprus Development BankUnknown
Cyprus
Eurobank Cyprus
Cyprus
Hellenic Bankvaries
Cyprus
National Bank of Greece (Cyprus)
Cyprus
RCB Bank25 USD
Dominica
National Bank of Dominicavaries
Dominica
Banco Popular Dominicanovaries
Dominica
Banco BHD LeónUnknown
Dominica
Banco del ProgresoUnknown
Dominica
Banco di CaribeUnknown
Dominica
Banco Vimenca
Dominica
Banco BDA
Dominica
Banco Confisa
Dominica
Banco Providencial
Dominica
Banco Inmobiliario (Banaci)
Dominica
Banco Bellbank
Dominica
Banco Unión
Dominica
Asociación Cibao
Estonia
Versobank Asvaries
Estonia
Eesti Krediidipank
Estonia
SwedBank100 USD
Estonia
SEBUnknown
Estonia
LHV PankUnknown
Estonia
Citadele Pankvaries
Estonia
Nordea Bank100 USD
Estonia
Scania Finans AB Eesti Filiaal
Germany
VarenGold Bank AGvaries
Germany
BayernLBvaries
Germany
Commerzbank
Germany
DekaBank Deutsche Girozentrale
Germany
Deutsche PostbankUnknown
Germany
DZ Bankvaries
Germany
HSH NordbankUnknown
Germany
Hypothekenbank Frankfurt
Germany
Landesbank Baden-Württemberg
Germany
Landwirtschaftliche Rentenbank
Germany
Varengold Bank
Gibraltar
Raphaels Bank£5,000
Gibraltar
Lloyd's Bank£5,000
Gibraltar
Jyske Bank200,000 EUR
Gibraltar
Bank J Safra1 000 000 EUR
Gibraltar
Credit Suisse (Gibraltar)
Gibraltar
EFG Bank
Gibraltar
Gibraltar International Bank150,000 EUR
Gibraltar
Jyske Bank (Gibraltar) Limited
Gibraltar
IDT Financial Services Limited
Gibraltar
Lloyds TSB International
Gibraltar
Leeds Building Society£100
Gibraltar
NatWest Offshore Limited
Gibraltar
Newcastle Building Society
Gibraltar
Norwich & Peterborough Building Society
Gibraltar
SG Hambros Bank (Gibraltar) Limited
Gibraltar
Turicum Private Bank Limited
Grenada
Co-operative Bank Limited1,000.00 EC
Grenada
Republic Bank Grenada10,000 USD
Grenada
Scotia Bankvaries
Grenada
Grenada Co-operative Bank Limited1,000 USD
Grenada
Republic Bank
Grenada
Renasant Bank50 USD
Grenada
Bancorp South100 USD
Grenada
Regions Bank300 USD
Grenada
Woodforest National Bankvaries
Grenada
Guaranty Bank1,000 USD
Grenada
State Bank & Trust Co100 USD
Hong Kong
Bank of China1,000 HKD
Hong Kong
Bank of East Asia100 HKD
Hong Kong
DBS25,000 HKD
Hong Kong
Hang Seng5,000 HKD
Hong Kong
HSBC5,000 HKD
Hong Kong
Standard Chartered100,000 HKD
Hong Kong
UOB
Hong Kong
Chiba Bank Ltd.varies
Hong Kong
Bangkok Bank Public Company Limited2,000 BT
Hong Kong
East West Bank hongkongvaries
Hong Kong
Fubon Bank (Hong Kong) Limited
Hong Kong
Shinkin Central Bank hongkong
Hong Kong
Public Bank (Hong Kong) Limited100 RMB
Hong Kong
Societe Generale Bank & Trust, Hong Kong
Hong Kong
UCO Bank10,000 HKD
Hong Kong
RBS Coutts Bank, Ltd hongkong
Hong Kong
Woori Bank hongkong
Hong Kong
Iyo Bank, Ltd.
Hong Kong
Melli Bank Plc
Hong Kong
Nanyang Commercial Bank, Ltd.1,000 HKD
Hong Kong
BDO Hongkong2000 HKD
Hong Kong
ABN AMRO Bank
Hong Kong
Asia Commercial Bank Ltd HK$1,000
Hong Kong
Bank of Communications10,000 HKD
Hong Kong
Barclays Bank Plcvaries
Hong Kong
Chiyu Banking Corporation 1,000 HKD
Hong Kong
Liu Chong Hing Bank Ltd 5,000 HKD
Hong Kong
Tai Sang Bank Ltd2,000 HKD
Hong Kong
Wing Lung Bank 50,000 HKD
Isle of Man
Standard Bank5,000 GBP
Latvia
ABLV10,000 EUR
Latvia
Baltikums Bank1,000 EUR
Latvia
Norvik Bankavaries
Latvia
LPB (Latvijas Pasta Banka)varies
Latvia
Rietumu1,000 EUR
Liechtenstein
Bank Frick & Co. AG Liechtensteiner Private bank Balzersvaries
Liechtenstein
Bank von Ernst (Liechtenstein) AG Vaduz
Liechtenstein
Volksbank AG
Liechtenstein
Verwaltungs- und Privat-Bank AG250, 000 USD
Liechtenstein
Kaiser Partner Privatbank AG
Liechtenstein
Neue Bank AG100,000 CHF
Liechtenstein
Liechtensteinische Landesbank Aktiengesellschaft
Liechtenstein
Raiffeisen Privatbank Liechtenstein AGUnknown
Liechtenstein
Bank Vontobel AGUnknown
Liechtenstein
Bank Alpinum5000 EUR
Liechtenstein
Banque Pasche (Liechtenstein) SA
Liechtenstein
Valartis Bank300,000 CHF
Liechtenstein
Valartis5,000 CHF
Luxembourg
Keytrade Bank1,000 EUR
Luxembourg
ABLV Bank Luxembourg S.A.
Luxembourg
Andbank Luxembourg
Luxembourg
BEMO EUROPE - BANQUE PRIVEEUnknown
Luxembourg
BGL BNP Paribas
Malta
First Community Bankvaries
Malta
Adams Bank & Trust100 EUR
Malta
Akbank100,000 TRY
Malta
APS Bank25 EUR
Malta
NBG Bank Malta
Malta
IIG Bank MaltaEUR25,000
Malta
HSBC BANK MALTA PLC.
Malta
THE INTERNATIONAL BANKING CORPORATION (MALTA) PLC.
Malta
Turkiye Garanti Bankasi AS
Malta
Volksbank Malta Limited
Malta
BANIF BANK (MALTA) PLC.150 EUR
Malta
BANK OF VALLETTA PLC.
Malta
CommBank Europe Limited
Malta
LOMBARD BANK MALTA PLC.
Malta
MEDITERRANEAN BANK PLC.varies
Malta
Raiffeisen Malta Bank plc
Mauritius
ABC Banking Corporation1,000 USD
Mauritius
Afrasiabank1,000 EUR
Mauritius
Bank One1,000 MUR
Mauritius
Bank of Barodavaries
Mauritius
MCB1,000 EUR
Mauritius
SBI1,000 USD
Mauritius
SBM1,000 EUR
Mauritius
SBI (MAURITIUS) LTD5,000 RS
Mauritius
AfrAsia Bank Limited10,000 MUR
Mauritius
Bramer Banking Corporation Ltd500 MUR
Mauritius
Barclays Bank PLCvaries
Mauritius
Deutsche Bank (Mauritius) Limited
Mauritius
Habib Bank Ltd5,000 R
Mauritius
Investec Bank (Mauritius) Limited100,000 R
Mauritius
P.T Internasional Indonesia
Mauritius
State Bank of Mauritius Ltd
Monaco
Andbanc500000 EUR
Mongolia
TDB
Saint Kitts and Nevis
Bank of Nevisvaries
Panama
Balboa Bank and Trust1000 USD
Panama
Banvivienda3,000 USD
Panama
CrediCorp Bank10,000 USD
Panama
Multibank1,000 USD
Panama
Popular Bankvaries
Panama
St Georges Bank100 USD
Panama
Tower Bank500 USD
Panama
Banco Nacional de PanamáUnknown
Panama
Caja de AhorrosUnknown
Panama
Banco AliadoUnknown
Panama
Banco General, S.A.
Panama
Scotia Bankvaries
Panama
Metrobank
Panama
Multibank, Inc.Unknown
Panama
ST. George Bank & Company Inc.Unknown
Panama
MMG Bank CorporationUnknown
Panama
Towerbank Unknown
Panama
Banco Azteca (Panamá), S.A.150 USD
Panama
Banco Bolivariano (Panamá), S.A.Unknown
Panama
Banco Citibank (Panamá), S.A.
Panama
Banco Delta, S.A. (BMF)Unknown
Panama
Banco de Bogotá, S.A.Unknown
Panama
Banco de Guayaquil (Panamá), S.A.Unknown
Panama
Banco Pichincha Panamá, S.A.
Panama
Banco Panamá, S.A.
Panama
Banco Trasatlántico, S.A.
Panama
Banco Universal, S.A.
Panama
Banesco, S.A.100 USD
Panama
Bank of China LimitedUnknown
Panama
BNP Paribas Sucursal (Panamá), S.A.Unknown
Panama
BNP Paribas Wealth ManagementUnknown
Panama
Capital Bank, Inc.Unknown
Panama
CitibankUnknown
Panama
Global Bank Corporation50 USD
Panama
HSBC Bank (Panamá), S.A.1,000 USD
Panama
Korea Exchange Bank, Limited5,000 USD
Panama
Mega International Commercial Bank Co. Ltd.Unknown
Panama
Mercantil Bank (Panamá), S.A.varies
Panama
MiBanco, S.A. BMFUnknown
Portugal
Banco Espirito Santo1000 EUR
Saint Lucia
Hermes Bankvaries
Saint Lucia
CIBC FirstCaribbean International Bank2,000 USD
Saint Lucia
Bank of Saint LuciaEC$5,000
Saint Lucia
Bank of Nova Scotia
Saint Lucia
1st National Bank
Saint Vincent and the Grenadines
First Caribbean International Bank2,000 USD
Saint Vincent and the Grenadines
B2B-BankUnknown
Saint Vincent and the Grenadines
Euro Pacific Bankvaries
Saint Vincent and the Grenadines
Loyal Bank1,000 USD
Saint Vincent and the Grenadines
Scotiabank$2,000
Seychelles
Barclays100,000 USD
Seychelles
BMI10,000 USD
Seychelles
MCB1,000 EUR
Seychelles
Nouvobanq5,000 USD
Seychelles
HBL20,000 Rs
Seychelles
Bank Of Barola
Seychelles
Bank of Ceylon5,000 Rs
Seychelles
Seychelles Credit Union
Singapore
DBS1,000 USD
Singapore
OCBC500 USD
Singapore
UOB10,000 SGD
Singapore
State Bank Of India (Singapore)500 SGD
Singapore
Bangkok Bank500 SGD
Singapore
CIMB Bank Singapore1,000
Singapore
ICICI Bank Singaporevaries
Singapore
RHB Bank Singapore10 SGD
Singapore
ANZ Bank Singapore5,000 SGD
Singapore
J.P. Morgan SingaporeUnknown
Singapore
CITI Bank Singapore5,000 SGD
Singapore
HSBC Singapore1,000 SGD
Singapore
Maybank Singapore1,000 SGD
Singapore
Hong Leong FinanceUnknown
Singapore
BNP Paribas Singapore
Singapore
Standard Chartered Singapore1,000 SGD
Singapore
Agricultural Bank Of ChinaUnknown
Singapore
Arab BankUnknown
Singapore
Westpac Banking Corporation5000 HKD
Singapore
UCO Bank2,000 SGD
Singapore
First Commercial Bank100 SGD
Singapore
DZ PrivatBank
Singapore
Bank of Singapore Limited
Singapore
United Overseas Bank5,000 SGD
Singapore
Oversea-Chinese Banking Corporation Limitedvaries
Singapore
The Islamic Bank of Asia
Saint Kitts and Nevis
Bank of Nevis InternationalUnknown
Saint Kitts and Nevis
Scotia Bank
Saint Kitts and Nevis
Development Bank of St. Kitts & NevisUnknown
Saint Kitts and Nevis
St Kitts- Nevis- Anguilla National Bank LimitedUnknown
Saint Kitts and Nevis
Eastern Caribbean Home Mortgage BankUnknown
Saint Kitts and Nevis
The Bank Of Nevis Ltd.25 ECD
Saint Kitts and Nevis
CIBC FirstCaribbean International Bankvaries
Saint Kitts and Nevis
Royal Bank Of Canadavaries
Saint Kitts and Nevis
The East Caribbean Central Bank
Switzerland
CIM Banque5,000 CHF
Switzerland
Coutts Bank1,000,000 USD
Switzerland
Heritage5,000 CHF
Switzerland
Julius Bär100,000 CHF
Switzerland
SaxobankUnknown
Switzerland
Strateovaries
Switzerland
Swissquote1,000 EUR
Switzerland
Zuger Kantonalbank
Switzerland
Wir Bank
Switzerland
United Bank Of Switerland100 USD
Switzerland
Thurgauer KantonalbankUnknown
Switzerland
Habib Bank AG Zurich
Switzerland
Graubündner Kantonalbank
Switzerland
Co-op Bank £1
Switzerland
Banque SCS Alliance
Switzerland
BSI
Switzerland
PKB
Taiwan
Bank SinoPac1,000 USD
Taiwan
Industrial Bank of Taiwanvaries
Taiwan
Cathay Bank
Taiwan
Chunghwa Post
Taiwan
Bank of Taiwan
Taiwan
Land Bank of Taiwan
Taiwan
Taiwan Cooperative Bank
Taiwan
Chang Hwa Bank
Taiwan
Citibank Taiwan
Taiwan
Taichung Bank
Turks and Caicos Islands
Turks and Caicos Banking Company50,000 USD
Turks and Caicos Islands
British Caribbean Bank1,000 USD
Turks and Caicos Islands
The Belize Bank Ltd.varies
Turks and Caicos Islands
DGM Bank & Trust Inc.
Turks and Caicos Islands
Hallmark Trust Limited
United Arab Emirates
Commercial Bank International10,000 AED
United Arab Emirates
Commercial Bank of Dubai20,000 AED
United Arab Emirates
Emirates NBD50,000 AED
United Arab Emirates
First Gulf Bank3,000 AED
United Arab Emirates
Mashreq Bank25,000 AED
United Arab Emirates
United Arab Bank10, 000 AED
United Arab Emirates
NBAD Bankvaries
Turks and Caicos Islands
Scotia Bank (Turks & Caicos) Ltd
Turks and Caicos Islands
TCI BANK100 USD
United Kingdom
Aldermore1000 £
United Kingdom
ASDA Money
United Kingdom
Atom Bank
United Kingdom
Burnley Savings and Loans£500
United Kingdom
Bank of Ireland UK (Post Office)
United Kingdom
Charter Savings Bank£1,000
United Kingdom
Civilised Bankvaries
United Kingdom
Fidor Bank UK100 £
United Kingdom
First Direct25 £
United Kingdom
First Save (First Bank of Nigeria UK Subsidiary)£1,000
United Kingdom
Hampden & Co. (previously Scoban LLC)
United Kingdom
Handelsbanken5000 £
United Kingdom
Harrods Bank20000 £
United Kingdom
M & S Bankvaries
United Kingdom
Metro Bank£5,000
United Kingdom
Mondo
United Kingdom
Monese Bankingvaries
United Kingdom
National Australia Bank (NAB)
United Kingdom
OakNorth Bank
United Kingdom
One Savings Bank
United Kingdom
Paragon Bank£1,000
United Kingdom
Punjab National Bank (UK)£1,000
United Kingdom
Secco Bank
United Kingdom
Secure Trust Bank (STB)£1000.00
United Kingdom
Shawbrook Bank
United Kingdom
Siansbury's1 £
United Kingdom
Starling
United Kingdom
State Bank of India (UK)£10,000
United Kingdom
Tesco
United Kingdom
Halifax Bank£100
United Kingdom
TSB Bank
United Kingdom
Nationwide Bank
United Kingdom
United Bank UK
United Kingdom
Virgin Money£1
United Kingdom
Williams & Glyn
Vanuatu
BREDvaries
Vanuatu
Pacific Private Bankvaries