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An International Banking Facility (IBF) is a separate account established by a U.S. bank, or a US branch/subsidiary of a foreign bank, or an Edge Act Corporation in the United States to offer services to only non-US residents and institutions. The services offered include deposit and loan services.
An international financial institution (IFI) is a financial institution that has been established (or chartered) by more than one country, and hence is subject to international law. Its owners or shareholders are generally national governments, although other international institutions and other organizations occasionally figure as shareholders.
Banking Edge or Agreement Corporation, which is directly under control of a U.S. member bank or bank holding company, can receive deposits (without Federal Deposit Insurance Corporation coverage) from, and make loans to, companies engaging in international business. This structure allows foreign branches of U.S. banks.
List of international financial institutions: . African Development Bank; Asian Development Bank; Asian Infrastructure Investment Bank; Bank for International Settlements; Black Sea Trade and Development Bank
An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment.
Limited international services: If customers require international banking services, regional banks may not be as equipped as larger institutions with a global presence. How to choose a regional bank
Eastern Caribbean Central Bank ; Grenada International Financial Services Authority (GIFSA) Guatemala: Superintendencia de Bancos de Guatemala (SB) Guernsey: Guernsey Financial Services Commission (GFSC) Guinea: Central Bank of the Republic of Guinea ; Regional Insurance Control Commission (CRCA) Guinea-Bissau
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