Article Library
55 articles on international business, company formation, and compliance
The Co-operative Bank (United Kingdom)
A detailed overview of The Co-operative Bank in the UK: history, services, ethical stance, regulation, how to open an account, and contact details.
NatWest (Royal Bank of Scotland) — United Kingdom
Overview of NatWest and Royal Bank of Scotland in the UK: history, services, regulatory status, account opening and contact details for retail and corporate customers.
Odea Bank (Turkey): History, Services, Regulation and How to Open an Account
Comprehensive overview of Odea Bank in Turkey: history, services, regulatory status, account opening process, and where to find contact details.
Türkiye Vakıflar Bankası (VakıfBank) — Turkey
Comprehensive overview of Türkiye Vakıflar Bankası (VakıfBank): history, services, regulatory status, account opening, and contact information.
Türkiye İş Bankası (İşbank) — Turkey
Comprehensive profile of Türkiye İş Bankası (İşbank): history, services, regulation, account opening and contact details for one of Turkey's largest banks.
Mirabaud & Cie — Switzerland
An overview of Mirabaud & Cie (Switzerland): history, services, regulatory status, account opening and contact details for this long-established Swiss private bank.
Banque Cantonale de Genève (Switzerland)
Overview of Banque Cantonale de Genève (BCGE): history, services, regulatory status, deposit protection, account opening and contact details for this Geneva-based cantonal bank.
Resurs Bank (Sweden) — Profile, Services and How It Works
Comprehensive profile of Resurs Bank in Sweden: history, services, regulation, account opening and contact details for this Nordic consumer finance specialist.
Nova KBM (Nova Kreditna banka Maribor) — Slovenia
Nova KBM is one of Slovenia's largest banks, headquartered in Maribor, offering retail, corporate and investment-related services with deposits protected under EU rules.
Citibank Europe plc (pobočka na Slovensku) — Slovakia
Overview of Citibank Europe plc branch in Slovakia: history, services, regulatory status, account opening and contact information for individuals and businesses.
OTP Banka Srbija (Serbia) — Comprehensive Overview
A detailed profile of OTP Banka Srbija: history, services, regulatory status, account opening process and contact details for customers and businesses in Serbia.
Bankinter Portugal — Overview and Services in Portugal
Comprehensive overview of Bankinter Portugal: history, services, regulation, how to open accounts, and contact channels for customers in Portugal.
Caixa Económica Montepio Geral (Montepio) — Portugal
Comprehensive profile of Caixa Económica Montepio Geral (Montepio), a Portuguese mutualist retail and commercial banking group with a long history and broad product range.
Banco Santander Totta — Portugal
Comprehensive overview of Banco Santander Totta in Portugal: history, services, regulatory status, how to open accounts and contact details.
Bank Handlowy w Warszawie (Citi Handlowy) — Poland
Profile of Bank Handlowy w Warszawie (Citi Handlowy): history, services, regulatory status, account opening and contact details for one of Poland's oldest banks.
KLP Banken (Norway) — Overview, Services and How to Open an Account
Comprehensive overview of KLP Banken in Norway: history, services, regulatory status, account opening and contact details for retail and municipal customers.
Credit Suisse (Monaco) — Monaco
Overview of Credit Suisse's presence in Monaco, its services, regulatory status and how clients can open accounts. Includes post-2023 acquisition context.
Julius Baer (Monaco) — Monaco
Overview of Julius Baer (Monaco): history, services, regulatory status and how high-net-worth clients can open accounts with this private bank in Monaco.
Société Générale Private Banking (Monaco) — Monaco
Overview of Société Générale Private Banking (Monaco): history, services, regulatory status, account opening and contact guidance for high-net-worth clients in Monaco.
Credito Emiliano (Credem) — Italy
Credito Emiliano (Credem) is an Italian universal banking group headquartered in Reggio Emilia, offering retail, corporate, private banking, asset management and insurance services.