OPENING ACCOUNTS - BANKS

Name of the bank Term of account opening Bank Country Presence at the opening

1 LGT Bank (Austria) Ltd 12 Austria Without presence on request

2 Kathrein Privatbank 10 Austria Without presence on request
3 Vorarlberger Landes und Hypothekenbank 10 Austria Without presence on request
4 Euram Bank AG 10 Austria Without presence on request
5 Wiener Privatbank SE 14 Austria Without presence on request
6 Banque Cramer & Cie SA 10 Austria Without presence on request
7 Erste Bank AG 10 Austria Without presence on request
8 Valartis Bank (Austria) AG 10 Austria Without presence on request
9 Deutsche Bank (Austria) AG 12 Austria Without presence on request
10 Raiffeisen Bank International AG 18 Austria Without presence on request
11 Credit Suisse (Austria) AG 10 Austria Without presence on request
12 Liechtensteinische Landesbank (Austria) AG 14 Austria without presence on request
13 MoraBanc 12 Andorra no
14 Andbank 14 Andorra no
15 Credit Andorra SA 7 Andorra no
16 Banca Privada d’Andorra 14 Andorra no
17 Trium Bank and Trust 7 Antigua and Barbuda no
18 North International Bank 8 Antigua and Barbuda without presence on request
19 PKB Privatbank Limited 8 Antigua and Barbuda no
20 Global Bank of Commerce 8 Antigua and Barbuda no
21 Eastern Caribbean Amalgamated Bank 8 Antigua and Barbuda no
22 Bank of the Bahamas Limited 8 Bahamas no
23 Choice Bank Limited 3 Belize no
24 Belize Bank International 14 Belize no
25 Heritage International Bank 8 Belize no
26 Caye International Bank Ltd. 3 Belize no
27 Atlantic International Bank Limited 7 Belize no
28 TBI Bank 8 Bulgaria without presence on request
29 UniCredit Bulbank 5 Bulgaria without presence on request
30 VP Bank (BVI) Limited 10 BVI no
31 Vantu Bank 8 Vanuatu no
32 PACIFIC PRIVATE BANK 8 Vanuatu no
33 The Co-operative Bank 10 UK without presence on request
34 Barclays Bank PLC 12 UK without presence on request
35 Standard Chartered Bank 12 UK without presence on request
36 Lloyds Bank plc 12 UK without presence on request
37 The Royal Bank of Scotland Plc 10 UK without presence on request
38 Coutts International 12 UK without presence on request
39 Metro Bank PLC 10 UK without presence on request
40 HSBC Bank plc 14 UK without presence on request
41 Santander UK 12 UK without presence on request
42 EFG Private Bank 12 UK without presence on request
43 Fidor Bank AG 10 Germany without presence on request
44 Deutsche Handelsbank 12 Germany without presence on request
45 Net-m privatbank 1891 AG 5 Germany without presence on request
46 Wirecard Bank AG 5 Germany without presence on request
47 SOFORT Bank 7 Germany without presence on request
 OPENING ACCOUNTS - BANKS
48 Varengold Bank AG 10 Germany without presence on request
49 Wing Lung Bank 14 Hong Kong without presence on request
50 HSBC Bank (HK) PLC 14 Hong Kong without presence on request
51 Standard Chartered Bank Hong Kong 14 Hong Kong without presence on request
52 MKB Bank 14 Hungary no
53 OTP Bank 14 Hungary no
54 Saxo Bank A/S 3 Denmark without presence on request
55 Nordea Bank Danmark A/S 14 Denmark without presence on request
56 State Bank of India (SBI) 12 India without presence on request
57 Caledonian Global Financial Services 5 Cayman Islands no
58 ALTAJIR BANK 10 Cayman Islands no
59 Eurobank Cyprus Ltd 3 Cyprus no
60 Bank of Cyprus Plc 3 Cyprus no
61 Alpha Bank Cyprus Ltd 3 Cyprus no
62 RCB BANK LTD 7 Cyprus no
63 Promsvyazbank 12 Cyprus no
64 Piraeus Bank Ltd 3 Cyprus no
65 Hellenic Bank 3 Cyprus no
66 Ping An Bank 12 China without presence on request
67 Korea Exchange Bank 10 Korea without presence on request
68 SAI BANK 14 Curacao no
69 IB INVESTICIJUBANKA 5 Latvia no
70 AS DNB banka 12 Latvia no
71 Swedbank (Latvia) AS 7 Latvia no
72 AS NORVIK BANKA 7 Latvia no
73 SEB banka 10 Latvia no
74 Baltic International Bank 7 Latvia no
75 Meridian Trade Bank 10 Latvia no
76 BlueOrange Bank 10 Latvia no
77 Rietumu Banka AS 5 Latvia no
78 Nordea Bank AB 10 Latvia no
79 Latvijas pasta banka — LPB 10 Latvia no
80 PrivatBank AS 7 Latvia no
81 AS Expobank 10 Latvia no
82 JSC Citadele banka 12 Latvia no
83 Danske Bank (Latvia) A/S 10 Latvia no
84 Swedbank (Lithuania) AB 7 Lithuania without presence on request
85 Verwaltungs-und Privat-Bank AG (VP Bank) 12 Liechtenstein no
86 Liechtensteinische Landesbank AG 14 Liechtenstein no
87 Bendura Bank (Liechtenstein) AG нет 14 Liechtenstein no
88 Bank Alpinum AG 10 Liechtenstein no
89 UNION BANK AG 10 Liechtenstein no
90 Bank Frick & Co. AG 12 Liechtenstein no
91 Neue Bank (Liechtenstein) AG 12 Liechtenstein no
92 Banque Internationale a Luxembourg SA (BIL) 12 Luxembourg without presence on request
93 Banque de Luxembourg 9 Luxembourg without presence on request
94 ABC Banking Corporation 3 Mauritius no
95 Sparkasse Bank Malta 12 Malta no
96 Banif bank 9 Malta no
97 Bank of Valletta 10 Malta no
 OPENING ACCOUNTS - BANKS
98 Lombard Bank нет 12 Malta no
99 Compagnie Monegasque de Banque 5 Monaco without presence on request
100 Emirates NBD PJSC 12 UAE without presence on request
101 Emirates Islamic Bank 12 UAE without presence on request
102 DMS Offshore Investment Services 10 Cayman Islands no
103 Capital Security Bank Ltd 14 Cook Islands no
104 Bank Zachodni WBK 7 Poland without presence on request
105 mBank 10 Poland without presence on request
106 PKO Bank Polski 10 Poland without presence on request
107 Novo Banco SA 14 Portugal without presence on request
108 B2B Bank Limited 7 Saint Vincent no
109 Euro Pacific Bank Ltd 9 Saint Vincent no
110 Loyal Bank Limited 12 Saint Vincent no
111 The Bank of Nevis International Limited 14 Saint Kitts and Nevis no
112 St. Kitts-Nevis-Anguilla National Bank Limited 10 Saint Kitts and Nevis no
113 Hermes Bank 3 Saint Lucia no
114 Oversea-Chinese Banking Corp Ltd 10 Singapore without presence on request
115 Bank of Singapore LTD 15 Singapore without presence on request
116 Raiffeisen Banka d.d. 10 Slovenia without presence on request
117 TD Bank 9 USA without presence on request
118 Euro Pacific Capital 21 USA without presence on request
119 United Bank 3 USA without presence on request
120 Aktif Bank 10 Turkey without presence on request
121 Primorska Banka d.d. 10 Croatia without presence on request
122 PPF Banka 10 Czech Republic without presence on request
123 Ceska Sporitelna 10 Czech Republic without presence on request
124 CSOB 10 Czech Republic without presence on request
125 Fio Banka 10 Czech Republic without presence on request
126 Bank Julius Baer & Co Ltd 12 Switzerland without presence on request
127 Coutts & Co Ltd 7 Switzerland without presence on request
128 Union Bancaire Privee, UBP SA 12 Switzerland without presence on request