Top 5 international (foreign) banks in Phillippines. Phillippines banks for foreigners

Top 5 international banks in Phillippines. Open bank account

JPMorgan Chase has operated in the Phillippines since 1961. The bank supports individuals, corporations, and other clients with advice on deal negotiations, debt financing strategies, cost of capital, distribution policy, etc. It also offers risk management expertise, initial public offerings, private placements, convertible issues, leveraged financing, leveraged loans, and much more. J.P. Morgan offers commodity clients solutions in metals, energy, and agricultural products.

Citibank in the Philippines goes back to 1902. Citi Philippines offers clients which are individuals, corporations and institutions a full spectrum of funds services, transactional banking, advisory services, consumer branch services, etc. Its affiliates which are full-service Citicorp Capital Philippines, Inc. and Citicorp Financial Services and Insurance Brokerage Philippines, Inc. provide financial advisory services, a wide range of retail loans, investments and much more.

HSBC which is one of the greatest international banks in the world offers small enterprises, large companies and other customers a diverse range of services such as capital financing, emergency travel assistance, financial support and guidance, investment and wealth insurance products, and much more. The services of this bank include transaction banking, securities services, trading, sales, research and analysis, advisory, etc. HSBC suits clients’ needs while providing paperless banking, phonebanking, and much more.

Bank of America provides institutions, corporations and government agencies with cash management tools, payroll services, tax services, unsecured loans, secured loans, commercial real estate loans, health care practice loans, etc. The bank will help you start, manage, grow and finance your business. It has special offers like business credit cards without annual fees. But you won’t find Bank of America ATMs in the Phillippines.

ANZ (Australia and New Zealand Banking Group) has been in the Philippines for about 30 years. ANZ Philippines offers a wide range of products and services in fields like transaction banking, loans and specialized finance. The bank provides institutional and corporate customers with solutions to help them in such industries as food, beverage and agribusiness, financial institutions, property, resources, energy and infrastructure, etc. ANZ can be a great banking partner to diversify your funding base and manage your risk.

Top 10 best international (foreign) banks in Australia

best international (foreign) banks in Australia

International banks with branches in Perth, Melbourne, Brisbane, Sydney Australia

Just like many other countries, there are several types of banks in Australia, all of them supervised by the Australian Prudential Regulation Authority – known as APRA – and considered authorized deposit-taking institutions.

Besides the Reserve Bank of Australia, the country’s central bank, the ‘market’ is dominated by Australian-owned banks and building societies, credit unions – in increasing numbers – as well as Friendly Societies. Last but not least, there’s one additional category: foreign-owned subsidiary banks.

These banks were allowed to operate here after obtaining a banking authority under the Banking Act, issued by the above-mentioned institution, APRA. They operate either as wholesale banks, through an Australian branch, or conduct their business through an Australian-incorporated subsidiary.

There are situations in which foreign banks do not require a banking authority, so they can operate through a representative office for liaison purposes. However, there’s a limited number of activities they can conduct.

Currently, there are a few foreign banks in Australia, some of them having a retail banking presence. Also, it’s worth mentioning that foreign banks have a significant increase in presence in the Australian merchant banking sector.

Below you will find a complete list with all the foreign banks currently operating in Australia:

• Arab Bank Australia Limited, with its headquarters in Sydney

• Bank of China (Australia) Limited, with its headquarters in Sydney

• Bank of Sydney Ltd, a subsidiary of Bank of Beirut, with its headquarters in Sydney

• Citibank Australia, with its headquarters in Sydney

• HSBC Bank Australia, with its headquarters in Sydney

• ING Bank (Australia), a subsidiary of the ING Group from the Netherlands, with its headquarters in Sydney

• Rabobank Australia Limited, a subsidiary of Rabobank Nederland, starting with October 1994, with its headquarters in Sydney

Besides these, you can also check the complete list with all the branches of foreign banks from Australia:

• ABN AMRO Bank N.V.

• Bank of America, National Association

• Bank of Baroda

• Bank of China Limited

• Barclays Capital (the trading name of Barclays Bank plc)

• BNP Paribas

• China Construction Bank Corporation

• Credit Suisse

• Deutsche Bank AG

• HBOS Treasury Services plc

• HSBC Bank Plc

• ING Bank NV

• JPMorgan Chase Bank, National Association

• Mega International Commercial Bank Co., Ltd.

• Mizuho Corporate Bank, Ltd

• National Bank of Greece

• Oversea-Chinese Banking Corporation Limited

• Rabobank Nederland (the trading name of Co-operative Central Raiffeisen-Boerenleenbank B.A.)

• Royal Bank of Canada

• Société Générale

• Standard Chartered Bank

• State Bank of India

• State Street Bank and Trust Company (SSBATC)

• Sumitomo Mitsui Banking Corporation

• The Bank of Tokyo-Mitsubishi UFJ, Ltd

• The Hongkong and Shanghai Banking Corporation Limited

• The Northern Trust Company

• The Royal Bank of Scotland Plc

• Taishin International Bank

• Taiwan Business Bank


• Union Bank of India

• United Overseas Bank Limited

• Woori Bank

Hopefully, we managed to cover all foreign banks in Australia with our lists and this will come in handy for anybody needing it. If we skipped anything, feel free to tell us the name(s), by dropping a few lines in the comments section below.

Top 10 international (foreign) banks in UK

Foreign banks in UK

There are several banks in the United Kingdom and they can be classified according to various criteria. For example, we have British-based financial institutions, which dominate the market, but also foreign banks that operate here, offering almost the exact type of services. Of course, there are also independent British retail banks, but their number is quite low.

Back to the previous two categories, the first refers to banks incorporated in the UK. These organizations are considered Banks by the Prudential Regulation Authority and have a parent company, not necessarily based in the UK.

Secondly, we have the above mentioned foreign banks, which are UK retail banking brands owned by foreign banks. They engage in a wide range of both banking and investments activity in the country, primarily in the wholesale banking markets.

Below you can find a complete list with all international banks in United Kingdom, as well as their owners:

  • Allied Irish Bank (GB) and First Trust Bank, both of them being owned by the AIB
  • Group of the Republic of Ireland
  • Al Rayan Bank, owned by Masraf Al Rayan of Qatar
  • Axis Bank UK, owned by Axis Bank of India
  • Bank of Ceylon (UK), owned by Bank of Ceylon of Sri Lanka
  • Bank of Baroda (UK), owned by Bank of Baroda of India
  • Bank of China (UK), owned by Bank of China
  • Bank of India (UK), owned by Bank of India
  • Bank Sepah International plc, owned by Bank Sepah of Iran
  • Zenith Bank (UK), owned by Zenith Bank of Nigeria
  • Bank of Ireland UK, owned by Bank of Ireland of the Republic of Ireland. As a side note, this is one of the leading banks in Northern Ireland, also present in the
  • UK, but to a lesser extent
  • Citibank (UK), owned by Citigroup of the United States
  • ICBC (London) plc, owned by Industrial and Commercial Bank of China
  • ICICI Bank (UK), owned by ICICI Bank of India
  • Danske Bank (formerly Northern Bank), owned by Danske Bank of Denmark
  • Punjab National Bank (International), owned by Punjab National Bank of India
  • Santander UK (formerly Abbey, Alliance & Leicester and Bradford & Bingley), owned by Santander Group of Spain
  • SEB (UK), owned by Skandinaviska Enskilda Banken, Sweden
  • Silicon Valley Bank UK, owned by Silicon Valley Bank of the United States
  • State Bank of India (UK), owned by State Bank of India
  • Svenska Handelsbanken, UK Branch
  • The Bank of East Asia, UK Branch
  • TSB Bank, part of Sabadell Group, headquartered in Spain
  • Union Bank of India (UK) Ltd, owned by Union Bank of India of India
  • All these financial institutions are grouped under the Association of Foreign
  • Banks (AFB), which is a trade body representing the interests of the foreign banking sector in the United Kingdom to industry stakeholders, like the Government, regulatory bodies, or financial services organizations.

The Association also works as a platform for foreign banks, where they can discuss specific industry topics and share information which could benefit all members. Its main purpose is to make sure that foreign banks continue to thrive in the United Kingdom.

Top 5 international (foreign) banks in Canada

International (foreign) banks in Canada offer a lot of services but there are some restrictions.You can open a deposit in Bank of America and in J.P. Morgan Bank in Canada if it’s more than $150,000. The Canada Deposit Insurance Corporation doesn’t insure deposits with JPMorgan Chase Bank, N.A., Toronto Branch. JPMorgan Canada does not operate in coercive tied selling. A debit card issued by Bank of America isn’t accepted at Canadian retailers.

Bank of America which is one of the largest financial institutions in the world has a branch in Canada. The bank can help you grow and manage global operations, fuel growth with cost efficient capital, optimize working capital and liquidity, maximize the value of your business, protect your business and its future, make informed investment decisions, optimize your trading performance, etc. It offers solutions for Preferred and Small Business, Business Banking, Global Commercial Banking, Global Corporate & Investment Banking, and much more.

J.P. Morgan Bank has operated in its own office in Canada since 1965. It serves corporate, government and institutional clients offering them wholesale financial services, leveraged financing, investor services, global treasury management services, mergers and acquisitions, investment banking, structuring, syndicating financing and more. The bank offers solutions on debt financing strategies, liquidity management, value drivers, etc. The offices are in Calgary, Ottawa, Montreal, Vancouver, and Toronto.

Citibank was founded in 1812. It has branches in dozens of countries with developing economy. This company offers financial services all around the world. Today it has about a couple of hundreds of millions of client accounts. You can find divisions of this bank in more than 100 countries. You can use services and financial products which are competitive advantages such as investment banking, bank and consumer lending, corporate services, and bill brokerage with capital issues. Citibank is a commercial bank where you can get a great experience. Citibank Canada is a division of the large American financial holding company Citigroup. The main office is in Toronto. And there are divisions in Vancouver, Calgary, Montreal and London. This bank has worked in Canada for over 60 years.

HSBC Canada which name was Hongkong Bank of Canada earlier is a part of the British banking group HSBC. It’s one of the largest foreign banks in Canada. HSBC Bank serves about 40 million clients. It has about 4 thousand offices all over the world. It helps clients which are individuals and companies do business. This bank offers you some of the lowest mortgage rates in the country, transferring money between your accounts, etc. At this bank you can open foreign currency savings accounts and a tax-free savings account, buy multi and single trip insurance, and much more.

The PNC Financial Services Group, Inc. is an American Finance Corporation. PNC Bank has a branch in Canada. You can get a good experience while getting industry expertise, term loans, auto loans, a mortgage, etc. at it. It offers Trust and Estate Services and Private Banking Services. You can find there Wealth Strategies like Retirement, Tax and Education Planning, Risk Management and Insurance, and more.

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