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  2. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_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. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared ...

  3. Alliance & Leicester International - Wikipedia

    en.wikipedia.org/wiki/Alliance_&_Leicester...

    ALIL's range of accounts included instant access, notice, monthly interest and fixed rate bonds in pound sterling, US dollars and euros. In May 2010, Alliance & Leicester merged into Santander UK, which was formed by the combination of Santander's existing subsidiary Abbey, with the savings business of Bradford & Bingley. The business of ...

  4. Nationwide International - Wikipedia

    en.wikipedia.org/wiki/Nationwide_International

    It provided a range of offshore savings accounts denominated in euro, pound sterling and US dollar. Nationwide International's assets were in excess of £2.76 billion as at 31 March 2008, increasing to £3.69 billion by 31 March 2009, making it one of the largest deposit takers in the Isle of Man.

  5. Places Where the Rich Hide Money From the IRS - AOL

    www.aol.com/finance/places-where-rich-hide-money...

    Offshore Accounts Around the World. Perhaps one of the most notorious ways people hide money: opening offshore accounts. These are typically in tax havens, places with little to no tax liability ...

  6. HK residents rush for offshore bank accounts on China law ...

    www.aol.com/news/hk-residents-rush-offshore-bank...

    Banks including HSBC, Standard Chartered and Citigroup have seen a spike in enquiries from Hong Kong residents about opening offshore accounts amid concerns stemming from China's decision to ...

  7. Nationwide Building Society - Wikipedia

    en.wikipedia.org/wiki/Nationwide_Building_Society

    The branch, based in Douglas, provided a range of offshore savings accounts in euro, pound sterling and US dollars. It held assets in excess of £2.76 billion as at 31 March 2008, increasing to £3.69 billion by 31 March 2009, making it one of the largest deposit takers in the Isle of Man. Nationwide confirmed it would close on 30 June 2017. [19]

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