Banking Companies : Offshore Financial Services
Aktiv Kapital ASA
Aktiv Kapital ASA (Aktiv Kapital) is an international supplier of credit and debt management solutions. Aktiv Kapital is engaged in debt collection and from the management of acquired non-performing consumer credits. The company’s services include ...
Ameriprise Financial, Inc.
Ameriprise Financial, Inc. (Ameriprise) is a US based financial planning services company. The company, along with its subsidiaries is engaged in offering financial planning products and services to meet its clients' cash and liquidity, income, as ...
Annaly Capital Management, Inc.
Annaly Capital Management, Inc. (Annaly) is a US based asset management company. It owns, manages, and finances a portfolio of investment securities, including mortgage pass-through certificates, Collateralized Mortgage Obligations (CMOs), agency ...
AXIS Specialty Limited
AXIS Specialty Limited (AXIS Specialty) is a wholly owned subsidiary of AXIS Capital Holdings Ltd (ACHL). The company is engaged in providing both reinsurance and insurance services. Diverse risk areas being covered by the company include politica ...
Bank of Baroda
Bank of Baroda (BOB) is a leading financial institution in India. The bank is engaged in providing financial products and services including personal banking, corporate banking, international business, treasury banking and rural banking. It offers ...
Banque Cantonale de Geneve
Banque Cantonale de Geneve (BCGE) is a financial service provider. The bank offers a range of products and services to individuals, corporations and institutional customers through a network of 25 branches and 38 cash dispensers throughout Switzer ...
Busan Bank
Busan Bank (the bank) is a financial service provider in the southeastern region of Korea. Busan Bank was formerly known as Pusan Bank. The company provides services such as corporate banking, retail banking, investment and global banking, and ris ...
China Merchants Bank Co., Ltd.
China Merchants Bank Co., Ltd. (China Merchants) is a financial institution which engages in retail and corporate banking. Its product portfolio comprises personal banking including deposit, remittance, transfer services, home banking services, mo ...
Close Brothers Group plc
Close Brothers Group plc (Close brothers) is a merchant bank providing financial services to the individual and corporate clients. Its services portfolio includes investment funds, wealth management, corporate finance advice, securities trading, l ...
Commercial Bank of Kuwait SAK
Commercial Bank of Kuwait SAK (CBK) is a financial organization and is engaged in providing banking and financial products and services. Personal banking products and services of the bank are comprised of mobile banking, time deposits, loans, cred ...
Crawford & Company
Crawford & Company (CC) is a financial institution which is engaged in providing claims management solutions to insurance companies and self-insured entities. Its main business activities include property and casualty claims management, integrated ...
EnTie Commercial Bank
EnTie Commercial Bank (EnTie) is a commercial banking company based in Taiwan. The bank is principally engaged in the provision of deposit services, loans, trust services, foreign exchange, wealth management and credit card services to individual ...
Indian Overseas Bank
Indian Overseas Bank (IOB) is an India based financial institute engaged in providing banking products and services. The bank provides its products and services to the sectors like personal banking which comprises of saving bank, current account, ...
Industrial Bank Co., Ltd.
Industrial Bank Co.,Ltd. (Industrial Bank) is a Chinese financial institution which is engaged in corporate, personal and institutional banking. The product portfolio of the company includes deposits, loans, credit cards, wealth management, corpor ...
JAFCO Co., Ltd.
JAFCO Co., Ltd. (JAFCO) is a principal investment firm specializing in venture capital investing, development capital, incubation, and buyouts. It makes investments in incubation, early, middle, and later stages. The firm also manages funds and gu ...
Kotak Mahindra Bank Limited
Kotak Mahindra Bank Limited (Kotak) is an Indian financial service bank. The bank offers commercial banking, life insurance, mutual funds and investment to retail and commercial customers. The bank operates through nine segments namely Treasury an ...
Kuwait Finance House
Kuwait Finance House (KFH) is a bank that provides finance and banking products and services. Its product portfolio includes personal accounts, investment deposits, credit cards, installment calculator, Murabahaa, leasing, vehicle financing, trans ...
M&T Bank Corporation
M&T Bank Corporation (M&T Bank) is one of the leading commercial bank holding companies in the US. The bank through its subsidiaries provides commercial and retail banking services to individuals, corporations and other businesses, and institution ...
MAA Holdings Berhad
MAA Holdings Berhad (MAAH) is a financial institution which provides annualized business premiums for life insurance business and total gross premiums for general insurance business. Its product portfolio includes general and life insurance busine ...
Malayan Banking Berhad
Malayan Banking Berhad (Malayan Bank) is a Malaysia based banking and financial services company. The bank is principally engaged in providing banking services to personal and business customers. The bank offers a wide range of products and servic ...


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