Article Library
90 articles on international business, company formation, and compliance
Bank of America (London Branch) — United Kingdom
Overview of Bank of America’s London branch, its history, services, regulatory status in the UK, account-opening guidance, and how to contact the bank for corporate and institutional clients.
Deutsche Bank — United Kingdom
Overview of Deutsche Bank's UK operations, services, regulatory status, and how to open accounts in the United Kingdom.
JPMorgan Chase Bank (United Kingdom)
Overview of JPMorgan Chase Bank's UK operations, covering history, services, regulatory status, account opening and contact channels for personal and corporate clients.
Citibank UK — Overview of Citibank Operations in the United Kingdom
A comprehensive look at Citibank's presence in the UK, covering its history, services, regulation, account-opening overview and where to find official contact information.
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.
Türk Ekonomi Bankası (TEB) — Turkey
Comprehensive overview of Türk Ekonomi Bankası (TEB) — history, services, regulatory status, account opening and contact details for readers interested in banking in Turkey.
Akbank (Turkey) — Overview of History, Services and How to Open an Account
Comprehensive profile of Akbank (Turkey): history, business lines, services, regulatory status, account opening steps and contact information for customers and businesses.
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.
Vontobel (Bank Vontobel AG) — Switzerland
Comprehensive overview of Bank Vontobel AG — Swiss private bank focused on wealth & asset management, investment banking and structured products. Services, regulation, account opening and contact details.
Swissquote Bank Ltd (Switzerland) — Online Banking and Trading
Comprehensive profile of Swissquote Bank Ltd (Switzerland): history, services, specializations, regulation, deposit protection, account opening steps and contact details.
UBS Group AG — Switzerland
UBS Group AG (Switzerland) is a global Swiss bank specializing in wealth management, investment banking and asset management, headquartered in Zurich.
SEB (Skandinaviska Enskilda Banken) — Sweden
A comprehensive overview of SEB (Skandinaviska Enskilda Banken) in Sweden: history, services, specializations, regulation, deposit protection, account opening and contact info.
Bankinter (Spain) — Overview, Services, Regulation and How to Open an Account
Comprehensive profile of Bankinter in Spain: history, services, specializations, regulation, deposit protection, account opening steps, and contact information.
BBVA (Spain) — Profile, Services, and How to Open an Account
Comprehensive profile of BBVA in Spain covering history, services, regulatory status, account opening, and contact channels.
Banco Santander (Spain) — Overview, Services and How to Open an Account
Comprehensive overview of Banco Santander in Spain: history, services, regulatory status, account opening and contact details for personal and business clients.
Banca Sammarinese di Investimento — San Marino
Overview of Banca Sammarinese di Investimento in San Marino, its services, regulatory context, account-opening process and how to verify official information.
Citibank Romania — Overview of Operations, Services and How to Open an Account
A detailed profile of Citibank's presence in Romania, covering history, services (corporate, investment, private banking), regulatory protection and practical steps to open accounts.
UniCredit Bank Romania — Overview of the Bank's Operations in Romania
Comprehensive overview of UniCredit Bank Romania: history, services, regulatory status, account opening steps and contact details for customers and businesses.
BNP Paribas (Portugal) — Overview of Operations and Services in Portugal
A comprehensive overview of BNP Paribas in Portugal: history, services (retail, corporate, investment, consumer finance), regulatory status, account opening and contact guidance.
Deutsche Bank (Portugal) — Profile, Services and How to Open an Account
Comprehensive profile of Deutsche Bank's presence and services in Portugal, covering history, services, regulation, account opening and contact details.