List of International Banks and their Headquarters PDF For Competitive Exam

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.

List of International Banks and their Headquarters

BankCountry
AB Bank Ltd.Bangladesh
ABN AMRO BankNetherland
Abu Dhabi Commercial BankUAE
American Express Banking CorporationUSA
Australia and New Zealand Banking Group Ltd.Australia
Bank of AmericaUSA
Bank of Bahrain & Kuwait BSCBahrain
Bank of CeylonSri Lanka
Bank of Nova ScotiaCanada
Bank International IndonesiaIndonesia
Barclays BankUK
BNP Paribas BankFrance
China Trust Commercial BankTaiwan
Citi BankUSA
Commonwealth Bank of AustraliaAustralia
Credit Agricole Corporate & Investment BankFrance
Credit Suisse A.GSwitzerland
CTBC Bank Co. Ltd.Taiwan
DBS BankSingapore
Deutsche BankGermany
Doha BankQatar
FirstRand Bank LtdSouth Africa
HSBC LtdHong Kong
Industrial & Commercial Bank of China Ltd.China
Industrial Bank of KoreaSouth Korea
J.P. Morgan Chase Bank N.AUSA
JSC VTB BankRussia
KBC Bank NVBelgium
Korea Exchange BankSouth Korea
Krung Thai Bank Public Co. Ltd.Thailand
Mashreq Bank PSCUAE
Mizuho Bank Ltd.Japan
National Australia BankAustralia
National Bank of Abu Dhabi PJSCUAE
Rabobank InternationalNetherlands
Royal Bank of ScotlandUK
SberbankRussia
Scotia BankCanada
Shinhan BankSouth Korea
Societe GeneraleFrance
Sonali Bank Ltd.Bangladesh
Standard Chartered BankUK
State Bank of MauritiusMauritius
Sumitomo Mitsui Banking CorporationJapan
The Bank of Tokyo- Mitsubishi UFJ, LtdJapan
The Royal Bank of Scotland N.V.Netherlands
UBS AGSwitzerland
United Overseas Bank LtdSingapore
Westpac Banking CorporationAustralia
Woori BankSouth 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.

List of International Banks and their Headquarters PDF

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List of International Banks and their Headquarters PDF For Competitive Exam

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