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Offshore Bank Depositors P O S T A L
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 D a t a b a s e    P r o f i l e
These bank account holders maintain deposits at banks outside the countries where they currently live and/or work. The reasons for keeping their money overseas are: 1. As importers, they constantly need to make payments in the form of hard currency remittances; as exporters, they prefer to keep a portion of their earnings in hard currencies. 2. As expatriates or highly paid local business executives, they prefer to keep a portion of their earnings in places where they consider the banking system to be more secure than that of the country where they are based. 3. As wise investors, they see the opportunity to save on taxes on interest earnings.

Sources: financial brokers.
 U n i v e r s e
BtB 43% BtC 57%
W O R L D W I D E 578,258
WESTERN EUROPE201,492
EASTERN EUROPE43,689
NORTH AMERICA78,975
CENTRAL AMERICA10,989
CARIBBEAN16,098
SOUTH AMERICA21,225
 
FAR EAST106,386
SOUTH ASIA11,372
CENTRAL ASIA9,860
MIDDLE EAST22,330
OCEANIA28,116
AFRICA27,726
  Western Europe
176Åland Islands
100Andorra
8,713Austria
182Azores
10,115Belgium
2,903Cyprus
9,314Denmark
172Faroe Islands
8,913Finland
19,731France
20,032Germany
114Gibraltar
7,911Greece
130Guernsey
648Iceland
8,312Ireland
118Isle of Man
19,130Italy
132Jersey
190Liechtenstein
2,393Luxembourg
2,803Malta
162Monaco
10,916Netherlands
8,112Norway
10,315Portugal
74San Marino
11,517Spain
9,915Sweden
10,716Switzerland
17,527United Kingdom
6Vatican

  Eastern Europe
90Albania
925Belarus
1,401Bosnia-Herzegovina
2,653Bulgaria
2,002Croatia
5,057Czech Republic
2,252Estonia
4,957Hungary
70Kosovo
2,152Latvia
2,202Lithuania
95Macedonia
875Moldova
187Montenegro
5,257Poland
2,553Romania
5,508Russia
1,050Serbia
1,752Slovakia
1,651Slovenia
1,000Ukraine

  Northern Africa
1,701Algeria
514Canary Islands
515Ceuta
88Chad
3,504Egypt
74Libya
525Madeira
68Mali
70Mauritania
516Melilla
1,551Morocco
71Niger
72Sudan
678Tunisia
6Western Sahara
  North America
68Aleutian Islands
34,554Canada
680Greenland
2,903Mexico
206St Pierre et Miquélon
40,564United States

  Central America
652Belize
2,102Costa Rica
1,782El Salvador
1,701Guatemala
1,541Honduras
1,461Nicaragua
1,750Panama

  South America
2,483Argentina
984Bolivia
4,907Brazil
2,174Chile
1,822Colombia
1,910Ecuador
203Falkland Islands
530French Guyana
548Guyana
654Paraguay
2,042Peru
51South Georgia and The South Sandwich Is
552Surinam
676Uruguay
1,689Venezuela

  Caribbean
404Anguilla
513Antigua and Barbuda
313Aruba
559Bahamas
552Barbados
215Bermuda
521British Virgin Is
510Cayman Islands
638Cuba
414Dominica
2,042Dominican Republic
418Grenada
777Guadeloupe
1,764Haiti
988Jamaica
771Martinique
102Montserrat
338Netherlands Antilles
2,011Puerto Rico
408St Kitts-Nevis
338St Lucia
322St Vincent and the Grenadines
755Trinidad and Tobago
102Turks and Caicos
323US Virgin Islands
  Far East
1,301Brunei
500Cambodia
13,641China
140East Timor
596Guam
13,320Hong Kong
6,669Indonesia
8,512Japan
460Laos
980Macau
6,910Malaysia
296Mongolia
900Myanmar
612Northern Marianas
11,157Philippines
11,718Singapore
7,310South Korea
6,509Taiwan
14,121Thailand
728Vietnam

  Oceania
360American Samoa
13,721Australia
101Christmas Island
101Cocos (Keeling) Is
235Cook Islands
1,161Fiji
777French Polynesia
499Kiribati
358Marshall Islands
534Micronesia
112Nauru
764New Caledonia
4,466New Zealand
102Niue
102Norfolk Island
220Palau
1,557Papua New Guinea
50Pitcairn
671Samoa
711Solomon Islands
102Tokelau
525Tonga
111Tuvalu
658Vanuatu
118Wallis and Futuna

  Central Asia
900Armenia
1,141Azerbaijan
1,012Georgia
1,733Kazakhstan
980Kyrgyzstan
1,044Tajikistan
948Turkmenistan
2,102Uzbekistan
  Middle East
1,733Bahrain
940Iran
2,262Israel
720Jordan
182Kuwait
1,249Lebanon
1,689Oman
610Qatar
4,907Saudi Arabia
596Syria
601Turkey
6,229United Arab Emirates
605Yemen

  South Asia
708Bangladesh
53Bhutan
7British Indian Ocean Terr
7,310India
147Maldives
302Nepal
976Pakistan
1,862Sri Lanka

  Sub-Saharan Africa
361Angola
205Benin
153Botswana
361Burkina Faso
256Burundi
464Cameroon
92Cape Verde
154Central African Rep
97Comoros
154Congo
820Cote d´Ivoire
547Democratic Rep of the Congo
97Djibouti
92Equatorial Guinea
204Eritrea
559Ethiopia
103Gabon
103Gambia
518Ghana
257Guinea
103Guinea-Bissau
532Kenya
153Lesotho
154Liberia
413Madagascar
360Malawi
103Mauritius
87Mayotte
467Mozambique
740Namibia
620Nigeria
97Réunion
258Rwanda
87Saõ Tomé and Príncipe
309Senegal
82Seychelles
204Sierra Leone
4,506South Africa
21St Helena
103Swaziland
531Tanzania
204Togo
522Uganda
310Zambia
900Zimbabwe

  Rental rates per 1,000 records: USA and Canada data All other countries data
  (USD) (USD)
  Postal records 125 200
  Phones and partial postal 125 200
  Phones and full postal address 250 400
  Fax numbers 125 200
  E-mail address and name* 125 200
  Full data record: Postal+ Phone+Fax 300 450
*+ Transmission Fee $50/M
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