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Barclays Bank (Suisse) SA, Geneva; Barclays Capital, Zurich Branch of Barclays Bank PLC, London; HSBC Private Bank (Suisse) SA, Geneva; IG Bank S.A., Geneva; Lloyds Bank plc, Londres, succursale de Genève, Geneva *Standard Chartered Bank (Switzerland) SA (No offices anymore in Switzerland)
List of banks in Cameroon; List of banks and credit unions in Canada; List of banks in Cape Verde; List of banks in the Central African Republic; List of banks in Chad; List of banks in Chile; List of banks in China; List of banks in Colombia; List of banks in the Comoros; List of banks in the Democratic Republic of the Congo
The banks are regulated by the Swiss Financial Market Supervisory Authority (FINMA) and the Swiss National Bank (SNB) which derives its authority from a series of federal statutes. Banking in Switzerland has historically played, and still continues to play, a dominant role in the Swiss economy and society.
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. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared ...
Switzerland's secretive banks hold up to $213 billion of Russian wealth, the country's financial industry association estimates, as sanctions on Russia give a rare glimpse inside Swiss vaults.
Bank of Botswana ; Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Brazil: Central Bank of Brazil ; Securities Commission (CVM) ; Superintendency of Private Insurance (SUSEP) and Agência Nacional de Saúde Suplementar (ANS) British Virgin Islands: British Virgin Islands Financial Services Commission (BVIFSC) Brunei
In this article, we discuss 15 biggest banks in the world. To skip to the top 5 banks in this list, go to 5 Biggest Banks In The World. Ever since the Federal Reserve started increasing interest ...
List of systemically important banks – List of banks deemed systemically important by at least one major regulator; List of largest banks – List of largest banks as measured by market capitalization and total assets on balance sheet; List of investment banks – List of investment banks and brokerages