Article Library
171 articles on international business, company formation, and compliance
Deutsche Bank — United Kingdom
Overview of Deutsche Bank's UK operations, services, regulatory status, and how to open accounts in the United Kingdom.
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.
Handelsbanken UK — Overview of the Bank in the United Kingdom
Independent UK arm of Sweden's Handelsbanken offering retail, private and corporate banking with local relationship focus; regulated by the PRA and FCA and FSCS-protected.
Standard Chartered — United Kingdom
A comprehensive overview of Standard Chartered in the United Kingdom: history, business model, services, regulation, account opening and contact details.
EFG International (EFG International AG) — Switzerland
EFG International is a Swiss-based global private banking and asset management group headquartered in Zurich, offering wealth management, advisory and credit solutions to high-net-worth clients.
Banque Cantonale du Valais (BCVs) — Switzerland
Comprehensive profile of Banque Cantonale du Valais (BCVs), a Swiss cantonal bank focused on retail, corporate and regional financing in the Canton of Valais.
HSBC Private Bank (Suisse) SA — Switzerland
An overview of HSBC Private Bank (Suisse) SA: its role as HSBC’s Swiss private banking arm, services, regulatory status and how to open an account in Switzerland.
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.
St.Galler Kantonalbank (Switzerland)
Overview of St.Galler Kantonalbank: history, services, regulatory status, deposit protection and practical guidance for opening an account in Switzerland.
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.
Banque Cantonale Vaudoise (BCV) — Switzerland
Comprehensive profile of Banque Cantonale Vaudoise (BCV), the cantonal bank of Vaud in Switzerland: history, services, regulation, account opening and contact details.
Basler Kantonalbank (Switzerland) — Overview and Services
A comprehensive profile of Basler Kantonalbank (BKB), covering its history, services, regulatory status, account opening and contact details for Switzerland.
Migros Bank AG — Switzerland
Migros Bank AG is a Swiss retail and private bank founded within the Migros cooperative movement; it focuses on retail banking, mortgages, wealth services and digital banking.
Julius Baer Group — Switzerland
Comprehensive overview of Julius Baer Group (Switzerland): history, services, regulatory status, account opening and contact details for this Swiss private banking group.
Zürcher Kantonalbank (Switzerland) — Profile and Services
Comprehensive profile of Zürcher Kantonalbank (ZKB): history, services, regulatory status, deposit protection, account opening 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.
Ålandsbanken (Bank of Åland) — Presence and Services in Sweden
Overview of Ålandsbanken’s history, services and regulatory status with guidance for customers in Sweden.
Banca March (Spain) — Profile, Services and How to Open an Account
Comprehensive profile of Banca March (Spain): history, services, specializations, regulatory status, deposit protection and practical steps to open an account.
Abanca (Spain) — Overview of the Galician Bank
Comprehensive profile of Abanca, a Spanish bank headquartered in A Coruña, covering history, services, regulation, account opening and contact details.
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.