Singapore Private International Offshore Banks

Banking Act (Chapter 19)

About Singapore

Singapore is considered a world-class financial centre. It has a very vibrant banking sector. Most of the world’s largest and most reputable financial institutions can be found there.

The Singapore Flyer
The Singapore Flyer

Singapore has the fourth largest forex market in the world after London, New York and Tokyo. The Port of Singapore is the world’s largest in terms of total shipping tonnage, transhipment and containers.


Arab Bank Plc
Provides offshorebanking and investment services.

Bank of Baroda
Offers a wide variety of products and services to individuals as well ascorporate customers.

Bank of Taiwan
Services include remittances and collections current account transactions, time deposits and import and export financing.

Bank J. Safra Sarasin
Private wealth management and investment services.

BNY Mellon
Services include asset management, asset servicing, depositary receipts, treasury services and broker-dealer services.

Cathay United Bank
International banking, trust and stock brokerage srvices.

Chang Hwa Bank
Deposits, loans, international trade, remittance, international banking business.

Clearstream Banking S.A.
Provides asset management and investment fund services.

CA Indosuez (Switzerland) SA, Singapore
International, private banking and wealth management services.

Hang Seng Bank
Provides diversified personal and corporate banking services

Hua Nan Commercial Bank
Offshore and international banking services.

Korea Development Bank
Corporate banking, securities business, derivatives, trade finance, treasury.

Land Bank of Taiwan
International bankng services.

Lloyds TSB Bank plc
Provides international mortgage services, multi-currency deposits, international personal banking.

Mitsubishi UFJ Trust and Banking Corporation
Provides offshore banking, custody, fiduciary and trust adminstration services.

Nordea Bank Finland Plc
Offshore corporate banking services.

Prepaid reloadable debit cards

The Norinchukin Bank

Offshore and international banking services.

Philippine National Bank
Intrenational and offshore banking services.

PT Bank Mandiri (Persero) TBK
Offers fixed income securities, corporate banking, treasury, deposits and remittances services.

Raiffeisen Bank International AG
Provides corporate customers and financial institutions with offshore banking services.

Royal Bank of Canada
Offers trust and fiduciary services, private banking, investment solutions, credit and financing, tax consultancy.

Shinhan Bank
International and offshore banking services.

Siam Commercial Bank PCL
Provides international and offshore banking services.

Background Facts
Singapore is a Southeastern Asia islands between Malaysia and Indonesia

Population: 5,353,494 (2012 est.)
Capital: Singapore
Dialing code: 65
Currency:Singapore dollar
Exchange control:
There are no foreign exchange controls in Singapore
Parliamentary republic
Official language: Mandarin, English, Malay
Legal System:
English common law

Bank Legislation:
(.PDF Downloads)

Banking Act (Chapter 19)
Banking Act - Rugulations