International Banks and their Headquarters: Banking is a worldwide thing and there are many types of banks. Regional, National, and international. Regional banks are region-specific so their headquarters are easy to find and National is usually the capital but what about international banks? We are here to help. For information on various static GK PDF, remaining topics check the article linked here.
Table of Contents
List of International Banks and their Headquarters
| Foreign Banks And Their Headquarters | |
| Name of the Bank | Headquarter |
| AB Bank Ltd. | Dhaka, Bangladesh |
| Abu Dhabi Commercial Bank Ltd | Abu Dhabi, United Arab Emirates |
| American Express Banking Corporation | New York, United States |
| Australia and New Zealand Banking Group Ltd. | Melbourne, Australia |
| Barclays Bank Plc | London, United Kingdom |
| Bank of America | Charlotte, North Carolina, United States |
| Bank of Bahrain & Kuwait BSC | Manama, Bahrain |
| Bank of Ceylon | Colombo, Sri Lanka |
| Bank of China | Beijing, China |
| Bank of Nova Scotia | Toronto, Canada |
| BNP Paribas | Paris, France |
| Citibank N.A | New York, United States |
| Rabobank | Utrecht, Netherlands |
| Credit Agricole Corporate & Investment Bank | Paris, France |
| Credit Suisse A.G | Zürich, Switzerland |
| CTBC Bank Co. Ltd. | Nangang District, Taipei, Taiwan |
| DBS Bank India Limited | Singapore |
| Deutsche Bank | Frankfurt, Germany |
| Doha Bank | Doha, Qatar |
| Emirates Bank NBD | Dubai, United Arab Emirates |
| First Abu Dhabi Bank | Abu Dhabi, United Arab Emirates |
| FirstRand Bank Ltd | Johannesburg, South Africa |
| HSBC Ltd | London, England, UK |
| Industrial & Commercial Bank of China Ltd. | Xicheng District, Beijing, China |
| Industrial Bank of Korea | Jung-gu, Seoul, South Korea |
| J.P. Morgan Chase Bank N.A. | New York, USA |
| JSC VTB Bank | Moscow, Russia |
| KEB Hana Bank | Seoul, South Korea |
| Kookmin Bank | Seoul, South Korea |
| Krung Thai Bank Public Co. Ltd. | Watthana, Bangkok, Thailand |
| Mashreq Bank PSC | Dubai, United Arab Emirates |
| Mizuho Bank Ltd. | Chiyoda City, Tokyo, Japan |
| MUFG Bank, Ltd. | Chiyoda City, Tokyo, Japan |
| NatWest Markets Plc | London, United Kingdom |
| PT Bank Maybank Indonesia TBK | Senayan, Jakarta, Indonesia |
| Qatar National Bank (Q.P.S.C.) | Doha, Qatar |
| Sberbank | Moscow, Russia |
| SBM Bank (India) Limited | Port Louis, Mauritius |
| Shinhan Bank | Jung-gu, Seoul, South Korea |
| Societe Generale | Paris, France |
| Sonali Bank Ltd. | Dhaka, Bangladesh |
| Standard Chartered Bank | London, England, UK |
| Sumitomo Mitsui Banking Corporation | Chiyoda City, Tokyo, Japan |
| United Overseas Bank Ltd | Singapore |
| Westpac Banking Corporation | Sydney, Australia |
| Woori Bank | Jung-gu, Seoul, South Korea |
What is a Bank?
A bank is a financial institution that accepts deposits and recurring accounts from the people and creates Demand Deposits. Lending activities can be performed either directly or indirectly through capital markets. Due to their importance in the financial stability of a country, banks are highly regulated in most countries. The oldest existing retail bank is Banca Monte Dei Paschi di Siena, while the oldest existing merchant bank is Berenberg Bank.
What is an International Bank?
An international bank is a financial entity that offers financial services, such as payment accounts and lending opportunities, to foreign clients. These foreign clients can be individuals and companies, though every international bank has its own policies outlining with whom they do business.
Companies do business with international banks to help facilitate international business, the complexities of which can be quite costly.
Why International banks?
- Individuals work with international banks for a number of reasons, including tax avoidance, probably the term you’ve heard the most in relation to offshore banking. Tax avoidance isn’t necessarily illegal. But there are plenty of other hazards in international banking.
- Many people around the world use international banks to shelter their money from their home country’s income and estate taxes. Hosts of banks are based in countries with low or no income and estate taxes, such as the Cayman Islands, Belize, Panama and the Isle of Man. But you can’t just put your income in Belize and not pay taxes. Customers must report their income and work with their bank to make sure tax avoidance doesn’t turn into tax evasion.
- Some individuals use international banks to invest in the economies of booming countries and in developing countries, the same way they might invest in a domestic corporation or real estate venture.
- A number of wealthy individuals keep their wealth in offshore banks and other entities to keep it safe from lawsuits. That doesn’t mean these people are criminals; they simply want to avoid losing every penny to a sudden, unexpected or predatory lawsuit.
Top Foreign Banks in India
Here, we are providing the list of all top foreign banks in india along with complete information about these banks.
Standard Chartered Bank
Standard Chartered Bank is a British multinational banking and financial services firm headquartered in London, England. According to the Reserve Bank of India, Standard Chartered Bank is one of the largest foreign banks located in India.
Bank of America
Bank of America is one of the top foreign bank in India, the bank support international transaction between India and America. Its headquarter is located in the USA.
Citi Bank
City Bank is a subsidiary of Citigroup, a new-york based international financial services corporation. City Bank is a foreign bank with a presence in India that offers a broad range of services. It’s Indian headquarter are in Mumbai, Maharashtra.
DBS Bank
The headquarter of DBS Bank is located in Singapore. it is a Singaporean multinational banking and financial services organization. with its global strength, the bank has managed to get a spot among the world’s 15 safest banks in the world.
HSBC India
HSBC was founded in London in 1991 by the Hongkong and Shanghai Banking Corporation, it is Europe’s second-largest bank. It has over 50 branches in India and serves a customer base of over 1 lakh people. Its Indian headquarter is located in Mumbai.
Deutsche Bank
Deutsche bank is a leading German bank with strong European roots and a global network. This is newly created in 2019, a leading foreign bank, focused investment bank, and asset management.
Do Foreign Banks in India Issue Credit Cards?
Yes, the Foreign Banks in India which have followed the regulations of RBI can spread their banking features to Indian customers, and they do offer Credit Cards, Debit cards, and other banking services as per their business strategy.
List of International Banks and their Headquarters PDF
FAQ on International Banks and their Headquarters
Q1. What is Foreign Bank?
Ans: Ans. A Foreign Bank is a financial institution that provides financial services to international consumers from outside of its native country. A Foreign Bank branch is a sort of international bank that must comply with the laws of both its home and host countries
Q2. Which is the largest Foreign Bank In India?
Ans. The largest foreign bank in India is Standard Chartered bank, this is a UK-based bank. Standard Chartered Bank currently has 100 branches in India.
Q3. How many Foreign Bank in India?
Ans. According to the Reserve Bank of India (RBI), there are now 46 Foreign banks in India as of 2022.
