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Foreign Financial Institutions or Facilitators

  1. UBS AG

  2. Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd.

  3. Wegelin & Co.

  4. Liechtensteinische Landesbank AG

  5. Zurcher Kantonalbank

  6. swisspartners Investment Network AG, swisspartners Wealth Management AG, swisspartners Insurance Company SPC Ltd., and swisspartners Versicherung AG

  7. CIBC FirstCaribbean International Bank Limited, its predecessors, subsidiaries, and affiliates

  8. Stanford International Bank, Ltd., Stanford Group Company, and Stanford Trust Company, Ltd.

  9. The Hong Kong and Shanghai Banking Corporation Limited in India (HSBC India)

  10. The Bank of N.T. Butterfield & Son Limited (also known as Butterfield Bank and Bank of Butterfield), its predecessors, subsidiaries, and affiliates

  11. Sovereign Management & Legal, Ltd., its predecessors, subsidiaries, and affiliates (effective 12/19/14)

  12. Bank Leumi le-Israel B.M., The Bank Leumi le-Israel Trust Company Ltd, Bank Leumi (Luxembourg) S.A., Leumi Private Bank S.A., and Bank Leumi USA (effective 12/22/14)

  13. BSI SA (effective 3/30/15)

  14. Vadian Bank AG (effective 5/8/15)

  15. Finter Bank Zurich AG (effective 5/15/15)  


Page Last Reviewed or Updated: 18-May-2015