Banking Institutions in the World - Money Safe Box

Go to content

Main menu:

Banking Institutions in the World

The global banking industry is expected to exceed for over 50% increase in five years.

The biggest banks in the banking industry have become complex financial organizations that offer a variety of services to international markets.

Most bankers think about corporate clients in terms of the following:

Commercial banking - banking that covers services such as cash management (money transfers, payroll services, bank reconcilement), credit services (asset-based financing, lines of credits, commercial loans or commercial real estate loans), deposit services (checking or savings account services) and foreign exchange;
Investment banking - banking that covers an array of services from asset securitization, coverage of mergers, acquisitions and corporate restructuring to securities underwriting, equity private placements and placements of debt securities with institutional investors.

The banking industry provides clients with a variety of services and options. The most basic function of a bank is to provide customers with a safe, guaranteed record of their accumulated money, usually done through a checking account that can be easily accessed for withdrawals and deposits. Banks also provide savings accounts, which are also easily accessed but provide a slightly higher interest rate for funds. For many people, involvement with the banking industry is limited to these two basic accounts, but this is only a bare minimum of what the industry offers.

Banks play a major part in the investing and loaning of money. Most banks can use the funds deposited in accounts to loan out money or make investments; this practice allows a constant flow of lending and borrowing that keeps money circulating throughout the economy. Loans that many banks offer include commercial loans, property loans, vehicle loans, and lines of credit. Investment services offered by many banks include retirement, certificate of deposit (CD), money market accounts and safe box deposit.
Offshore Banking can be defined as banking in a location different from that of your citizenship or residence. So you use services of a bank located in a different jurisdiction. However, this is not all these locations are tax or financial havens. Such jurisdictions are called offshore financial centers. For example the most well-known tax havens are: Switzerland, Latvia, Saint Vincent.

Nowadays offshore banking is a large and very well developed industry. This is cause of the multiple benefits offshore banking offers. One of the many such benefits is the fact a holder of an offshore bank account is provided with secrecy and confidentiality. In addition, offshore banking provides important asset protection. As a rule offshore banking jurisdictions have very relaxed bank regulations and rules. That is why an interested person in opening an offshore bank account gets except substantial financial privacy and confidentiality great flexibility, which is quite important as well. This flexibility, as stated above comes from the fact that offshore bank accounts are not overburdened by the government with regulations and in comparisons with domestic banks they enjoy less restrictive rules. These allows for many benefits and options when it comes to bank services. Though when choosing an offshore banking jurisdiction it is important to be prudent and do some research beforehand. Indeed all of them have in place regulations that confer confidentiality to its bank account holders and a wide range of services; however some give priority to privacy, other jurisdiction put more emphases on safety, others on both. So depends on what precisely you are looking for and value more. Only a very small number of offshore banking jurisdictions provide poor benefits.
As already mentioned two of the most important benefits that offshore banking is offerings are financial privacy and asset protection. Very shortly on both these obvious benefits: financial privacy – its most probably the first thing that comes when talking about offshore banking. According to privacy principle offshore bank have no obligation to release personal or business information of its account holders. Of course in case there is evidence provided that the account holder is involved in some sort of criminal activity, his or her information will be accordingly given to the competent authority. Another crucial benefit provided by offshore banking services is asset protection. Having an offshore bank account gives you protection from multiple regulation and interventions with your assets. You assets are duly protected from seizures.

Many told us how increasingly difficult it is these days to  open a bank account anywhere in the world, in fact, Banking in Uruguay, you can open an account easy at the government's official bank just by showing your passport. Not being asked for any references. It's not only easy but convenient, at least for banking needs within the country. Most everyone has an account at the government bank, and inter-account transfers are easy via the bank's website. You can hold U.S. dollars, euro, or Uruguayan pesos and move money among the currencies online.

Information on Swift Wire Transfers - SWIFT Codes BIC How to find the Bank codes number. A swift wire transfer is the process of quickly sending money from one person or location to another. Having the correct information surrounding this process can be very beneficial.
How to do a Bank Wire, instructions for Sending Funds via Bank Wire. How to send and receive a wire payment or wire transfer Frequently Asked Question about Offshore Banking

Privacy Policy for If you require any more information or have any questions about our privacy policy, please feel free to contact us by email at At, the privacy of our visitors is of extreme importance to us. This privacy policy document outlines the types of personal information is received and collected by and how it is used. Log Files Like many other Web sites, makes use of log files. The information inside the log files includes internet protocol ( IP ) addresses, type of browser, Internet Service Provider ( ISP ), date/time stamp, referring/exit pages, and number of clicks to analyze trends, administer the site, track user’s movement around the site, and gather demographic information. IP addresses, and other such information are not linked to any information that is personally identifiable. Cookies and Web Beacons does use cookies to store information about visitors preferences, record user-specific information on which pages the user access or visit, customize Web page content based on visitors browser type or other information that the visitor sends via their browser. DoubleClick DART Cookie .:: Google, as a third party vendor, uses cookies to serve ads on .:: Google's use of the DART cookie enables it to serve ads to users based on their visit to and other sites on the Internet. .:: Users may opt out of the use of the DART cookie by visiting the Google ad and content network privacy policy at the following URL - Some of our advertising partners may use cookies and web beacons on our site. Our advertising partners include .... Google Adsense These third-party ad servers or ad networks use technology to the advertisements and links that appear on send directly to your browsers. They automatically receive your IP address when this occurs. Other technologies ( such as cookies, JavaScript, or Web Beacons ) may also be used by the third-party ad networks to measure the effectiveness of their advertisements and / or to personalize the advertising content that you see. has no access to or control over these cookies that are used by third-party advertisers. You should consult the respective privacy policies of these third-party ad servers for more detailed information on their practices as well as for instructions about how to opt-out of certain practices.'s privacy policy does not apply to, and we cannot control the activities of, such other advertisers or web sites. If you wish to disable cookies, you may do so through your individual browser options. More detailed information about cookie management with specific web browsers can be found at the browsers' respective websites.
Back to content | Back to main menu