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标题: 有很多人问关于国外银行开户和应用的问题，特提供 [打印本页]

作者: KEYA 时间: 2008-12-12 21:43
标题: 有很多人问关于国外银行开户和应用的问题，特提供
银行资料另外说一点，香港是贸易自由港，而新加坡是金融自由港，故金融的限制要少于香港 新加坡所有银行 Full banksThere are presently 5 locally-incorporated full banks in Singapore, owned by three banking groups. These full banks have the liberty to provide any financial service as permitted by the Banking Act. [tr]Local Full BankEFAIncorporated inLocal addressACUSGS[/tr][tr]EnglishOther languages[/tr]

Bank of Singapore Limited	新加坡银行有限公司	Yes	Singapore	65 Chulia Street	Yes	No
DBS Bank Limited	星展银行有限公司	Yes	Singapore	6 Shenton Way	Yes	Pri
Far Eastern Bank Limited	远东银行有限公司	No	Singapore	156 Cecil Street	No	No
Oversea-Chinese Banking Corporation Limited	华侨银行有限公司	Yes	Singapore	65 Chulia Street	Yes	Pri
United Overseas Bank Limited	大华银行有限公司	Yes	Singapore	80 Raffles Place	Yes	Pri

Defunct banks[tr]Local Defunct BankIncorporated inClosedFate[/tr][tr]EnglishOther languages[/tr]

Overseas Union Bank Limited	华联银行有限公司	Singapore	2002	Merged into United Overseas Bank
Post Office Savings Bank	邮政储蓄银行	Singapore	1998	Merged into DBS Bank
Keppel Bank Limited	吉宝银行有限公司	Singapore	1998	Merged with Tat Lee Bank
Tat Lee Bank Limited	达利银行有限公司	Singapore	1998	Merged with Keppel Bank
Keppel TatLee Bank Limited	吉宝达利银行有限公司	Singapore	2001	Merged into Oversea-Chinese Banking Corporation
Industrial and Commercial Bank Limited	工商银行有限公司	Singapore	2002	Merged into United Overseas Bank

Foreign banksThere are presently 106 foreign commercial banks in Singapore, of which 24 are Full banks, 35 are Wholesale banks, and 47 are Offshore banks. Full banksAlthough foreign banks with full bank licences can also offer most commercial banking services to clients compared to local banks, they are restricted in terms of number of branches and automated teller machines. [tr]Local Full BankEFAIncorporated inLocal addressACUSGS[/tr][tr]EnglishLocal language[/tr]

American Express Bank Limited		Yes	United States	16 Collyer Quay	Yes	No
Bangkok Bank Public Company Limited	ธนาคารกรุงเทพ	No	Thailand	180 Cecil Street	Yes	No
Bank of America, National Association		Yes	United States	9 Raffles Place	Yes	Pri
Bank of China Limited	中国银行股份有限公司	Yes	People's Republic of China	4 Battery Road	Yes	Sec
Bank of East Asia Limited	東亞銀行有限公司	Yes	Hong Kong, China	137 Market Street	Yes	No
Bank of India	बन्क् ऒफ़् इन्डिअ	Yes	India	138 Robinson Road	Yes	No
Bank of Tokyo-Mitsubishi Limited, The	東京三菱銀行	Yes	Japan	9 Raffles Place	Yes	Sec
Calyon		Yes	France	168 Robinson Road	Yes	Sec
Citibank, National Association		Yes	United States	3 Temasek Avenue	Yes	Pri
Hong Leong Bank Berhad		Yes	Malaysia	20 Collyer Quay	Yes	No
Indian Bank	इन्डिअन् बन्क्	No	India	3 Raffles Place	No	No
Indian Overseas Bank	इन्डिअन् ऒवॆर्सॆअस् बन्क्	No	India	64 Cecil Street	No	No
JPMorgan Chase Bank, National Association		Yes	United States	168 Robinson Road	Yes	Sec
P.T. Bank Negara Indonesia (Persero) TBK		No	Indonesia	158 Cecil Street	Yes	No
RHB Bank Berhad		Yes	Malaysia	90 Cecil Street	Yes	Sec
Southern Bank Berhad		No	Malaysia	39 Robinson Road	No	No
Sumitomo Mitsui Banking Corporation	三井住友銀行	Yes	Japan	3 Temasek Avenue	Yes	No
UCO Bank		No	India	3 Raffles Place	No	No

Qualifying full banksLiberalisation of the banking sector saw the government creating a new category under the foreign banks category, called the Qualifying Full Bank (QFB). The first four licences were awarded on 20 October 1999 to ABN AMRO, Banque Nationale De Paris (now BNP Paribas), Citibank (transferred to newly locally-incorporated Citibank Singapore on 28 June 2004) and Standard Chartered Bank. Two new licences were issued in December 2001 as part of the second phase of bank liberalisation, namely to theHongkong and Shanghai Banking Corporation and Malayan Banking. These QFBs are permitted to operate up to 15 service locations. In June 2004, the QFB license was further liberalised. QFBs are permitted to establish up to 25 service locations of which up to 10 can be branches from 1 January 2005. These banks were permitted to share their ATM networks (this was achieved with five of the QFBs through atm5), and provide services via the EFTPOS network from 1 July 2002. On the same day, they are also permitted to provide the Central Provident Fund's Supplementary Retirement Scheme and Investment Scheme accounts and to accept CPF fixed deposits. [tr]Local Full BankEFAIncorporated inLocal addressACUSGS[/tr][tr]EnglishLocal

作者: KEYA 时间: 2008-12-12 21:45
标题: 帖坏了望版主编集一下
American Express Bank Limited    Yes United States    16 Collyer Quay    Yes    No
Bangkok Bank Public Company Limited    ธนาคารกรุงเทพ    No Thailand    180 Cecil Street    Yes    No
Bank of America, National Association    Yes United States    9 Raffles Place    Yes    Pri
Bank of China Limited    中国银行股份有限公司    Yes People's Republic of China    4 Battery Road    Yes    Sec
Bank of East Asia Limited    東亞銀行有限公司    Yes Hong Kong, China    137 Market Street    Yes    No
Bank of India    बन्क् ऒफ़् इन्डिअ    Yes India    138 Robinson Road    Yes    No
Bank of Tokyo-Mitsubishi Limited, The    東京三菱銀行    Yes Japan    9 Raffles Place    Yes    Sec
Calyon    Yes France    168 Robinson Road    Yes    Sec
Citibank, National Association    Yes United States    3 Temasek Avenue    Yes    Pri
Hong Leong Bank Berhad    Yes Malaysia    20 Collyer Quay    Yes    No
Indian Bank    इन्डिअन् बन्क्    No India    3 Raffles Place    No    No
Indian Overseas Bank    इन्डिअन् ऒवॆर्सॆअस् बन्क्    No India    64 Cecil Street    No    No
JPMorgan Chase Bank, National Association    Yes United States    168 Robinson Road    Yes    Sec
P.T. Bank Negara Indonesia (Persero) TBK    No Indonesia    158 Cecil Street    Yes    No
RHB Bank Berhad    Yes Malaysia    90 Cecil Street    Yes    Sec
Southern Bank Berhad    No Malaysia    39 Robinson Road    No    No
Sumitomo Mitsui Banking Corporation    三井住友銀行    Yes Japan    3 Temasek Avenue    Yes    No
UCO Bank    No India    3 Raffles Place    No    No

作者: KEYA 时间: 2008-12-12 21:46
ABN AMRO Bank NV    Yes Netherlands    63 Chulia Street    Yes    Pri
Citibank Singapore Limited    Yes Singapore    3 Temasek Avenue    Yes    No
BNP Paribas    Yes France    20 Collyer Quay    Yes    No
Hongkong and Shanghai Banking Corporation Limited, The    香港上海匯豐銀行有限公司    Yes Hong Kong,China    21 Collyer Quay    Yes    Pri
Malayan Banking Berhad    Yes Malaysia    2 Battery Road    Yes    Sec
Standard Chartered Bank

作者: KEYA 时间: 2008-12-12 21:47
Australia and New Zealand Banking GroupLimited    Yes Australia    1 Raffles Place    Sec
Bank of Nova Scotia, The    No Canada    10 Collyer Quay    No
Barclays Bank PLC    Yes United Kingdom    1 Raffles Quay    Pri
Bayerische Hypo-und Vereinsbank Aktiengesellschaft    Yes Germany    30 Cecil Street    No
BNP Paribas Private Bank    Yes France    20 Collyer Quay    No
Chiao Tung Bank Company Limited    交通銀行    No Republic of China    80 Raffles Place    No
Commerzbank Aktiengesellschaft    Yes Germany    8 Shenton Way    Sec
Credit Suisse    Yes Switzerland    1 Raffles Link    Pri
Deutsche Bank Aktiengesellschaft    Yes Germany    6 Shenton Way    Pri
Dresdner Bank Aktiengesellschaft    Yes Germany    20 Collyer Quay    Sec
First Commercial Bank Limited    第一商業銀行股份有限公司    No Republic of China    76 Shenton Way    No
Fortis Bank S.A./N.V.    Yes Belgium & theNetherlands    63 Market Street    Sec
Habib Bank Limited    No Pakistan    3 Phillip Street    No
HSBC Private Bank (Suisse) SA    Yes Switzerland    21 Collyer Quay    Sec
Industrial and Commercial Bank of China    中国工商银行    No People's Republic of China    6 Raffles Quay    No
ING Bank N.V.    Yes    the Netherlands    9 Raffles Place    Sec
KBC Bank N.V.    Yes Belgium    30 Cecil Street    No
Korea Exchange Bank    외환은행    No South Korea    30 Cecil Street    No
Landesbank Baden-Wuerttemberg    Yes Germany    25 International Business Park    No
Mizuho Corporate Bank Limited    みずほコーポレート銀行    Yes Japan    168 Robinson Road    No
Moscow Narodny Bank Limited    No United Kingdom    50 Robinson Road    No
National Australia Bank Limited    Yes Australia    5 Temasek Boulevard    No
National Bank of Kuwait SAK    الوطني    No Kuwait    9 Raffles Place    No
Norddeutsche Landesbank Girozentrale    No Germany    6 Shenton Way    No
Northern Trust Company, The    Yes United States    1 George Street    No
Rabobank    Yes    the Netherlands    77 Robinson Road    No
Royal Bank of Scotland PLC, The    Yes United Kingdom    50 Raffles Place    No
Sanpaolo IMI S.P.A.    No Italy    6 Temasek Boulevard    Sec
Société Générale    Yes France    80 Robinson Road    Sec
State Street Bank and Trust Company    No United States    168 Robinson Road    No
UBS AG    Yes Switzerland    5 Temasek Boulevard    Sec
UFJ Bank Limited    株式会社UFJ銀行    Yes Japan    6 Raffles Quay    No
WestLB Aktiengesellschaft    No Germany    3 Temasek Avenue    Sec

作者: KEYA 时间: 2008-12-12 21:47
ABSA Bank Limited    No South Africa    9 Temasek Boulevard    Yes    No
Agricultural Bank of China    中国农业银行    No South Africa    80 Raffles Place    Yes    No
Arab Bank PLC    البنك العربي    No Jordan    80 Raffles Place    Yes    No
Banca di Roma S.P.A.    No Italy    9 Raffles Place    Yes    No
Banca Monte Dei Paschi di Siena S.P.A.    No Italy    10 Collyer Quay    No    No
Bank of Communications    交通银行    No People's Republic of China    50 Raffles Place    Yes    No
Bank of New York, The    No United States    1 Temasek Avenue    Yes    No
Bank of New Zealand    No New Zealand    5 Temasek Boulevard    Yes    No
Bank of Taiwan    臺灣銀行    No Republic of China    80 Raffles Place    Yes    No
Bumiputra-Commerce Bank Berhad    No Malaysia    7 Temasek Boulevard    Yes    No
Canadian Imperial Bank of Commerce    Yes Canada    16 Collyer Quay    Yes    No
Chang Hwa Commercial Bank Limited    彰化銀行    No Republic of China    1 Finlayson Green    Yes    No
China Construction Bank Corporation    中国建设银行    No People's Republic of China    9 Raffles Place    Yes    No
Chohung Bank    조흥은행    No South Korea    50 Raffles Place    Yes    No
Clariden Bank    No Switzerland    80 Raffles Place    Yes    No
Commonwealth Bank of Australia    Yes Australia    3 Temasek Avenue    Yes    No
Crédit Agrocole (SUISSE) SA    Yes Switzerland    168 Robinson Road    Yes    No
Crédit Industriel et Commercial    Yes France    63 Market Street    Yes    No
Dexia Banque Internationale à Luxembourg SA    Yes Luxembourg    9 Raffles Place    Yes    No
Dnb NOR Bank ASA    No Norway    8 Shenton Way    Yes    No
DZ Bank AG Singapore Branch    No Germany    50 Raffles Place    Yes    No
Hana Bank    하나은행    No South Korea    8 Cross Street    Yes    No
Hang Seng Bank Limited    恒生銀行有限公司    No Hong Kong, China    21 Collyer Quay    Yes    No
HSH Nordbank AG    No Germany    3 Temasek Avenue    Yes    No
Hua Nan Commercial Bank Limited    華南銀行    No Republic of China    80 Robinson Road    Yes    No
ICICI Bank Limited    Yes India    9 Raffles Place    Yes    No
International Commercial Bank of China, The    中國國際商業銀行    No Republic of China    6 Battery Road    Yes    No
Korea Development Bank, The    한국산업은행    No South Korea    8 Shenton Way    Yes    No
Krung Thai Bank Public Company Limited    บมจ. ธนาคารกรุงไทย    No Thailand    65 Chulia Street    Yes    No
Land Bank of Taiwan    土地銀行    No Republic of China    80 Raffles Place    Yes    No
Lloyds TSB Bank plc    Yes United Kingdom    1 Temasek Avenue    Yes    No
Mitsubishi Trust and Banking Corporation, The    三菱信託銀行    Yes Japan    50 Raffles Place    Yes    No
Natexis Banques Populaires    No France    50 Raffles Place    Yes    No
Nordea Bank Finland PLC, Singapore Branch    Yes Finland    3 Anson Road    Yes    No
Norinchukin Bank, The    農林中央金庫    No Japan    80 Raffles Place    Yes    No
Philippine National Bank    No Philippines    304 Orchard Road    Yes    No
P.T. Bank Negara Indonesia (Persero) TBK    No Indonesia    9 Raffles Place    Yes    No
Raiffeisen Zentralbank Oesterreich AG    No Austria    50 Raffles Place    Yes    No
Royal Bank of Canada    Yes Canada    20 Raffles Place    Yes    Sec
Siam Commercial Bank Public Company Limited, The    ธนาคารไทยพาณิชย์    No Thailand    16 Collyer Quay    Yes    No
Skandinaviska Enskilda Banken AB    Yes Sweden    50 Raffles Place    Yes    No
State Bank of India    इन्डिअन् स्टटॆ बन्क्    No India    6 Shenton Way    Yes    No
Sumitomo Trust and Banking Company Limited, The    住友信託銀行    Yes Japan    8 Shenton Way    Yes    No
Svenska Handelsbanken AB    No Sweden    65 Chulia Street    Yes    No
Toronto Dominion Bank, The    Yes Canada    1 Temasek Avenue    Yes    No
Union de Banques Arabes et Francaises    No France    6 Temasek Boulevard    Yes    No
Westpac Banking Corporation    Yes Australia    77 Robinson Road    Yes    No
Woori Bank    우리은행    No South Korea    5 Shenton Way    Yes    No

作者: qwerty 时间: 2008-12-24 11:18
怎么没有标题啊？什么东西yes，no啊？

作者: cyberfox2002 时间: 2009-10-10 11:17
排版有问题，还是弄个附件供大家下载吧。

作者: 111111 时间: 2010-4-28 16:03
看来KEYA兄对银行有研究,干脆给推荐几个能够邮寄开户的银行吧,方便大家玩汇.

作者: vespasian 时间: 2010-6-25 10:10
keya，请问香港推荐哪些银行开户比较好
我个人目前在用349

作者: licheefly 时间: 2010-6-30 15:49
标题: 开海外账户
请问你有很多客户吗？我是新加坡这边银行专门负责开个人离岸账户的，可以聊一下吗？谢谢。

作者: KEYA 时间: 2010-7-1 01:23

原帖由 licheefly 于 2010-6-30 15:49 发表请问你有很多客户吗？我是新加坡这边银行专门负责开个人离岸账户的，可以聊一下吗？谢谢。

来这里纯粹是好玩，不想做其它的，谢谢

作者: OZ外汇交易员 时间: 2010-7-1 04:47

原帖由 licheefly 于 2010-6-30 15:49 发表
请问你有很多客户吗？我是新加坡这边银行专门负责开个人离岸账户的，可以聊一下吗？谢谢。

我有兴趣，可否提供详细的网站等资讯，待看过后，再与你联系。

作者: robert3144 时间: 2010-7-1 09:44
新加坡据说金融环境比香港还好

作者: 八叉 时间: 2010-8-9 14:57
keya兄，如果能搞个《新加坡银行开户流程》，那真是功德无量了。

您贴的那些，哥们实在看不明白。

作者: lanedd518 时间: 2012-8-28 07:29
发现个好贴

作者: talkme 时间: 2013-2-20 11:03
同问，新加坡银行开户问题。有谁提供更准确的信息，谢谢

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