foreign banks
Lenders from abroad
Foreign banks are financial institutions headquartered in one country but operating in another.
The term is relative—Barclays is a foreign bank in New York, while Citibank is a foreign bank in London.
Foreign banks typically face additional regulations and restrictions compared to domestic institutions: Foreign banks must register with federal regulators to operate branches in the United States.
- internationalConcerning relations among countries
- offshoreAway from land
- offshore accountMoney held abroad
- shell companyInactive firm for transactions
- multinationalOperating across multiple countries
deposits · account holder · branches · currency · exchange · Swiss · tax haven · accounts · transfers · wire transfer · wire · overseas · lending · credit · investments · correspondent · subsidiaries · regulations
- global financefinancial hubs, capital flows, exchange rates, forex, FDI
- bankingATM, ATMs, account, accounts, deposit
- lenderslenders, mortgage lenders, neobanks, microfinance, loan services
foreign banksnational banks
Country-level financial institutions
community banks · state banks · regional banks · credit unions
foreign, banks, foreigner, foreigners, foreignness, bank, banker, bankers, banking