Article Library
23 articles on international business, company formation, and compliance
Pictet Group — Switzerland
Pictet Group is a Geneva-based independent Swiss private bank and asset manager founded in 1805, specializing in wealth and asset management, institutional services and custody.
Santander (Luxembourg) S.A. — Luxembourg
Comprehensive profile of Santander (Luxembourg) S.A., covering its history, services, regulatory status, deposit protection and practical steps to open an account in Luxembourg.
RBC Investor & Treasury Services Bank S.A. — Luxembourg
Overview of RBC Investor & Treasury Services Bank S.A. in Luxembourg: history, services, regulation and account opening for institutional clients.
State Street Bank Luxembourg S.A. — Luxembourg
Overview of State Street Bank Luxembourg S.A.: history, services, regulatory status, and how institutional clients engage with its custody and fund-servicing business in Luxembourg.
Northern Trust (Luxembourg) — Luxembourg
Profile of Northern Trust's Luxembourg operations: history, services (custody, fund administration, wealth and institutional services), regulation and account opening guidance.
Citibank Europe plc – Luxembourg Branch (Luxembourg)
Overview of Citibank Europe plc's Luxembourg Branch: services, regulatory status, deposit protection, account-opening guidance and key specializations for corporate and institutional clients.
J.P. Morgan Bank Luxembourg S.A. — Luxembourg
Profile of J.P. Morgan Bank Luxembourg S.A.: its role, services, regulation and how to open accounts for private and institutional clients in Luxembourg.
Deutsche Bank Luxembourg S.A. — Luxembourg
Overview of Deutsche Bank Luxembourg S.A.: history, services, regulation, account opening and contact information for institutional and private clients in Luxembourg.
Société Générale Bank & Trust S.A. — Luxembourg
Overview of Société Générale Bank & Trust S.A. in Luxembourg: history, services (private banking, custody, fund administration), regulation, deposit protection and how to open an account.
Banque de Luxembourg S.A. — Luxembourg
A leading Luxembourg private bank specializing in wealth management, Banque de Luxembourg offers private, retail and corporate banking with full regulatory oversight and deposit protection.
KBL European Private Bankers S.A. — Luxembourg
KBL European Private Bankers S.A. is a Luxembourg-based private bank focused on wealth management and bespoke private banking services for high-net-worth clients.
BNP Paribas (Jersey) — Overview of Operations in Jersey
Profile of BNP Paribas in Jersey: history, services, regulation and account-opening guidance for personal and corporate clients in the Channel Islands.
Northern Trust in Ireland — Profile, Services and How to Do Business
Overview of Northern Trust's presence and services in Ireland, its regulatory status, specialisations and how clients can open accounts and verify protections.
The Bank of New York Mellon (BNY Mellon) in Ireland
An overview of BNY Mellon's presence and services in Ireland, covering history, service focus, regulation, account opening and where to find official contacts.
State Street — Ireland
Overview of State Street's presence and activities in Ireland, focusing on its history, services, regulatory status, and how institutional clients interact with the bank.
J.P. Morgan Bank (Ireland) plc — Ireland
Comprehensive overview of J.P. Morgan Bank (Ireland) plc: history, services, regulatory status, account opening guidance and contact information for corporate and institutional clients.
Deutsche Bank (Cayman) Ltd — Cayman Islands
Overview of Deutsche Bank (Cayman) Ltd: role, services, regulation, account opening process and contact resources in the Cayman Islands.
BNP Paribas (Cayman) Ltd — Cayman Islands
Overview of BNP Paribas (Cayman) Ltd: history, services, regulatory status, account opening guidance and contact references for the Cayman Islands.
Bank of America (Cayman) — Cayman Islands
Overview of Bank of America (Cayman): its role as an offshore arm of Bank of America, services provided, regulatory status under CIMA, and practical guidance for account opening.
State Street Bank and Trust Company (Cayman Islands) — Overview and Services
Comprehensive overview of State Street Bank and Trust Company (Cayman Islands): history, services, regulatory status, account opening and contact guidance for institutional users.