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  2. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Commercial banks. Commercial banks in Singapore may undertake universal banking, such as the taking of deposits and the provision of cheque services and lending, as well any other business authorised by the Monetary Authority of Singapore, including financial advisory services, insurance brokering and capital market services, as long as they are permitted under section 30 of the Banking Act.

  3. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    Banking. 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 ...

  4. Citibank International Personal Bank Singapore - Wikipedia

    en.wikipedia.org/wiki/Citibank_International...

    Citibank International Personal Bank (IPB) Singapore is a business unit of Citibank Singapore that specializes in offshore investment and wealth management products and services to high-net-worth individuals residing outside of Singapore. It has 5 booking centers around the world in London, Jersey, Singapore, Hong Kong and the United States.

  5. What is offshore banking? - AOL

    www.aol.com/finance/offshore-banking-200411320.html

    How to open an offshore bank account. To open an offshore account, you’ll need to provide information such as your name, date of birth and address. Required documentation can include a driver ...

  6. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    United Overseas Bank Limited (simplified Chinese: 大华银行有限公司; traditional Chinese: 大華銀行有限公司; pinyin: Dàhuá Yínháng Yǒuxìan Gōngsī; Pe̍h-ōe-jī: Tāi-hôa Gûn-hâng Iú-hān Kong-si), often known as UOB, is a Singaporean regional bank headquartered at Raffles Place, Singapore, with branches mostly found in Southeast Asia countries.

  7. Offshore financial centre - Wikipedia

    en.wikipedia.org/wiki/Offshore_financial_centre

    Money portal. v. t. e. IFSC, Dublin, Ireland. Ireland is a top-five conduit OFC, the largest global tax haven, [1] [2] and the third-largest OFC shadow banking centre. [3] An offshore financial centre ( OFC) is defined as a "country or jurisdiction that provides financial services to nonresidents on a scale that is incommensurate with the size ...

  8. Citibank Singapore - Wikipedia

    en.wikipedia.org/wiki/Citibank_Singapore

    Citibank Singapore Limited is a division of Citibank N.A. of the United States and incorporated in Singapore on 28 June 2004. Its parent was awarded Qualifying Full Bank (QFB) status on 20 October 1999, and this status was transferred to the Singapore division on the day of its incorporation. [5] The bank has a shared automated teller machine ...

  9. OCBC Bank - Wikipedia

    en.wikipedia.org/wiki/OCBC_Bank

    OCBC was created in 1932 during the Great Depression with the consolidation of three predecessor banks, the Chinese Commercial Bank Limited (incorporated in 1912), the Ho Hong Bank Limited (incorporated in 1917), and the Oversea-Chinese Bank Limited (incorporated in 1919). OCBC has total assets of S$ 560 billion at the end of 2022, [8] making ...

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