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QUICK COMPARISON: OFFSHORE BANKS

 

   
NCB Bank Cayman
Bank of Belize
Barclays Bank B.V.I.
Swiss American
Bank Antiqua
Minimum Deposit  
1,000
1,000
1,000
1,000
Savings
 
yes
yes
yes
yes
Time Deposits  
yes
no
yes
yes
Corporate Credit Card
 
yes
yes
no
yes
Fax Instructions  
yes
yes
yes
yes

Bank Reference Required

 
yes
yes
yes
yes
Bank Reference Length  
1 yr.
2 yr.
2 yr.
1 yr.
Professional Reference
 
no
no
no
no
Personal Reference  
no
no
no
no
Telephone Touchtone Access  
no
yes
yes
yes

 

 

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