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  2. Should You Open an Offshore Bank Account? - AOL

    www.aol.com/news/open-offshore-bank-account...

    Offshore bank accounts are held outside of your home country and are an option to hold funds in a foreign currency. Offshore bank accounts can make sense in some situations, such as for those who ...

  3. Cater Allen - Wikipedia

    en.wikipedia.org/wiki/Cater_Allen

    Cater Allen Private Bank is a private bank operating in the United Kingdom and is a subsidiary of Santander UK.Tracing its history back to a bank founded in Blackburn in 1816, [1] [2] it was independent for 180 years, before being purchased in 1997 by Abbey National. [3]

  4. List of banks in Jersey - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Jersey

    List of banks registered in the British offshore financial centre of Jersey: Barclays Bank plc, Jersey Branch; BNP Paribas S.A. Jersey Branch; BNP Paribas Securities Services Custody Bank; Butterfield Bank (Jersey) Limited; Citibank N.A., Jersey Branch; Citicorp Banking Corporation; The Co-operative Bank; Deutsche Bank International

  5. Alliance & Leicester International - Wikipedia

    en.wikipedia.org/wiki/Alliance_&_Leicester...

    ALIL's range of accounts included instant access, notice, monthly interest and fixed rate bonds in pound sterling, US dollars and euros. In May 2010, Alliance & Leicester merged into Santander UK, which was formed by the combination of Santander's existing subsidiary Abbey, with the savings business of Bradford & Bingley. The business of ...

  6. Bradford & Bingley International - Wikipedia

    en.wikipedia.org/wiki/Bradford_&_Bingley...

    Bradford & Bingley International (BBI) was the international banking subsidiary of Bradford & Bingley, which was itself acquired by the Santander Group in 2008.. On 5 August 2011, the business of BBI was transferred to Alliance & Leicester International (ALIL), also a subsidiary of Santander, ahead of the expiry of a trademark licence on the Bradford & Bingley name and image.

  7. What is offshore banking? - AOL

    www.aol.com/finance/offshore-banking-200411320.html

    To open an offshore account, you’ll need to provide information such as your name, date of birth and address. Required documentation can include a driver’s license or passport, as well as a ...

  8. Openbank - Wikipedia

    en.wikipedia.org/wiki/Openbank

    Openbank is a direct bank headquartered in Madrid, Spain. [2] Since its foundation in 1995, it has been a subsidiary of Grupo Santander.According to the Spanish Banking Association, nearly 1,350,000 accounts had been registered with the bank as of 2016.

  9. Private banking - Wikipedia

    en.wikipedia.org/wiki/Private_banking

    The accounts do not generate as much revenue as traditional private banking, but given the number of customers, can provide sizeable revenue to the bank. In 2016, Credit Suisse and UBS replaced the phrase "private banking" with "wealth management"; private banking has faced reputational risk as an area for tax avoidance or even tax evasion .