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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)  

  16. Societe Generale Private Banking (Lugano-Svizzera) SA (effective 5/28/15)

  17. MediBank AG (effective 5/28/15)

  18. LBBW (Schweiz) AG (effective 5/28/15)

  19. Scobag Privatbank AG (effective 5/28/15)  

  20. Rothschild Bank AG (effective 6/3/15)

  21. Banca Credinvest SA (effective 6/3/15)

  22. Societe Generale Private Banking (Suisse) SA (effective 6/9/15)

  23. Berner Kantonalbank AG (effective 6/9/15)

  24. Bank Linth LLB AG (effective 6/19/15)

  25. Bank Sparhafen Zurich AG (effective 6/19/15)

  26. Ersparniskasse Schaffhausen AG (effective 6/26/15)

  27. Privatbank Von Graffenried AG (effective 7/2/15)

  28. Banque Pasche SA (effective 7/9/15)

  29. ARVEST Privatbank AG (effective 7/9/15)

  30. Mercantil Bank (Schweiz) AG (effective 7/16/15)

  31. Banque Cantonale Neuchateloise (effective 7/16/15)

  32. Nidwaldner Kantonalbank (effective 7/16/15)

  33. SB Saanen Bank AG (effective 7/23/15)

  34. Privatbank Bellerive AG (effective 7/23/15)

  35. PKB Privatbank AG (effective 7/30/15)

  36. Falcon Private Bank AG (effective 7/30/15)

  37. Credito Privato Commerciale in liquidazione SA (effective 7/30/15)

  38. Bank EKI Genossenschaft (effective 8/3/15)

  39. Privatbank Reichmuth & Co. (effective 8/6/15)

  40. Banque Cantonale du Jura SA (effective 8/6/15)

  41. Banca Intermobiliare di Investimenti e Gestioni (Suisse) SA (effective 8/6/15)  

  42. bank zweiplus ag (effective 8/20/15)

  43. Banca dello Stato del Cantone Ticino (effective 8/20/15)

  44. Hypothekarbank Lenzburg AG (effective 8/27/15)

  45. Schroder & Co. Bank AG (effective 9/3/15)

 

Page Last Reviewed or Updated: 03-Sep-2015