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An offshore bank is a bank located outside the country of residence of the depositor, typically in a low tax jurisdiction (or tax haven) that provides financial and legal advantages. These advantages typically include strong privacy, less restrictive legal regulation, low or no taxation, easy access to deposits, protection against local political or financial instability. Dubai is fast becoming the hub of all the business and commercial activities of the region, a tax free haven and a land of unlimited opportunities.
Here is a list of some of the leading banks in Dubai;
1: Abu Dhabi Commercial Bank Ltd (UAE)
Building, Abu Dhabi Mall Building
P. O. Box: 939, Abu Dhabi, United Arab Emirates
Tel: +971 2 6444873 / 6962222
Fax: +971 2 6450384
2: Arab African Int Bank
PO Box 1049, Dubai
Tel: +9714 2223 131
Fax: +9714 2222 257
E-mail: aaibdxb@emirates.net.ae
3: Abbey National Offshore (Dubai)
P.O.Box 7960, Office 211-215
Emarat Atrium Building, Sheikh Zayed Road, Dubai U.A.E
Tel: (+971) 4343 8553
Fax: (+971) 4343 8003
E-mail: abbeynat@emirates.net.ae
4: Arab Bank Plc
P.O.Box 1650, Dubai
Tel: +9714 2221 905
Fax: +9714 2224
5: ABN-AMRO Bank N.V.
ABN AMRO Building
Khaleed bin Whaleed Road
P.O. Box 2567, Dubai
Tel: +971.4.351 2200
6: Arab Bank for Investment & Foreign Trade
PO Box 5549, Dubai
Tel: +9714 2220 151
Fax: +9714 22234 311
7: ANZ Grindlays Bank PLC
PO Box 4166, Dubai
Tel: +9714 5088 111
Fax: +9714 5088 222
8: Arab Emirates Investment Bank Ltd
PO Box 5503, Dubai
Tel: +9714 2222 191
Fax: +9714 2274 351
9: Al Ahli Bank of Kuwait
PO Box 1719, Dubai
Tel: +9714 2224 175
Fax: +9714 2215 527
10: Bank Melli Iran
PO Box 1894, Dubai
Tel: +9714 2216 777
Fax: +9714 2215 944
11: Bank Muscat al Ahli al Omani
PO Box 29969, Dubai
Tel: +9714 222 267
Fax: +9714 2210 115
12: Banque Paribas
PO Box 7233, Dubai
Tel: +9714 2225 200
Fax: +9714 2225 849
13: Bank Saderat Iran
PO Box 4182, Dubai
Tel: +9714 2221 161
Fax: +9714 2215 961
14: Banque du Caire
PO Box 1502, Dubai
Tel: +9714 2715 175
Fax: +9714 2713 013
15: Bank of Bahrain & Kuwait
PO Box 31115, Dubai
Tel: +9714 2210 570
Fax: +9714 2210 260
16: Barclays Bank PLC
PO Box 1891, Dubai
Tel: +9714 3351 555
Fax: +9714 3366 700
17: Bank of Baroda
PO Box 3162, Dubai
Tel: +9714 3531 955
Fax: +9714 353 962
18: Commercial Bank Int PLC
PO Box 4449, Dubai
Tel: +9714 2275 265
Fax: +9714 2211 687
E-mail: cbiho@emirates.net.ae
19: Credit Suisse
PO Box 33660, Dubai
Tel: +9714 2274 780
Fax: +9714 2274 745
20: Dresdner Bank
PO Box 25654, Dubai
Tel: +9714 3973 555
Fax: +9714 3975 558
21: Dubai Islamic Bank
PO Box 1080, Dubai
Tel: +9714 2953 000
Fax: +9714 2954 111
22: Emirates Bank Int Ltd
PO Box 2923, Dubai
Tel: +9714 2256 256
Fax: +9714 2268 005
23: Emirates Industrial Bank
PO Box 5454, Dubai
Tel: +9714 2211 300
Fax: +9714 2232 / 320
24: First Gulf Bank
PO Box 52053, Dubai
Tel: +9714 2278 636
Fax: +9714 2278 636
25: Habib Bank A.G. Zurich
PO Box 3306, Dubai
Tel: +9714 2214 535
Fax: +9714 2284 211
26: Habib Bank Ltd
PO Box 888, Dubai
Tel: +9714 2268 423
Fax: +9714 2260 198
27: HSBC Bank International Limited
Dubai Representative Office, Jumeirah Beach Road
PO Box 66, Dubai, UAE
Tel: (9714) 394 8252
Fax: (9714) 394 8747
Email: dubai.repoffice@hsbc.com
28: Lloyds Bank PLC
Al Wasl Road, Opp. Safa Park
P.O. Box 3766, Dubai, UAE
Tel: +971 4 342 2888
Fax: +971 3 342 2988
28: Mashreq Bank
PO Box 1250, Dubai
Tel: +9714 2229 131
Fax: +9714 2226 061
29: Merrill Lynch Bank Suisse
PO Box 3911, Dubai
Tel: +9714 3975 555
Fax: +9714 3975252
30: Middle East Bank Ltd
PO Box 5547, Dubai
Tel: +9714 2256 256
Fax: +9714 2268 005
31: National Bank of Dubai Ltd
PO Box 777, Dubai
Tel: +9714 2267 000
Fax: +9714 2290 044
32: National Bank of Fujairah
PO Box 2979, Dubai
Tel: +9714 3971 700
Fax: +9714 3979 100
33: National Bank of Ras Al-Khaimah
PO Box 1531, Dubai
Tel: +9714 2226 291
Fax: +9714 2281 312
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