OPEN MERCHANT ACCOUNT > CREDIT CARD PROCESSING> MERCHANT BANKS

 
Obtaining an overseas merchant account
Obtaining a merchant account from an overseas bank has some benifits, and some drawbacks. Some traders may opt to use overseas accounts for tax purposes, and higher anonymity. However, many banks may refuse to deal with individuals or companies who have a place of residence outside of the bank's country of operation, and in most cases you will need to be physically present at the bank in order to open or close the account. Another consideration, is that overseas remittance is more expensive than same-country wire-transfers. For instance, BACS in the UK, costs aproximately 35p per transaction, where an overseas alternative such as CHAPS SDMT could cost in the region of £25.

Worldwide list of merchant banks (Page 2 of 2)
Kookmin Bank
Korea Exchange Bank
Korea International Merchant Bank
Korea Long Term Credit Bank
Korea Merchant Banking Corporation
Kredietbank
Kreditkassen
Kreissparkasse Gelnhausen
KutxaSan Sebastian
Kwong On Bank
La Banca Commerciale Italiana
La Banque Du Sud
La Grange State Bank
Labe BankChicago
Laem Thong Bank PCL
Lafayette Bank and TrustLafayette
Lake Area Bank
Lake Ariel Bancorp
Lake Community Bank
Lake Shore Savings Bank
Lake Sunapee Bank
Lakeland Community Bank -Round Lake Heights
Lakes State Bank
Lakeview Savings Bank
Land Bank of the Philippines
Landesbausparkasse Wuerttemberg
Landmark Bank
Laredo National Bank
LaSalle Bank FSB
Laurentian Bank of Canada
Lawrenceburg National Bank
LB Splosna Banka Velenje d.d.
LBS BankNew York
League City Bank & Trust
Leavenworth National Bank
Leeds Federal Savings Bank
Lewiston State Bank
Lexington Savings Bank
Lexington State Bank
Liberty BankConnecticut
Liberty National Bank
Liberty Savings Bank
Liberty State Bank
Lincoln BankLincolnton
Lippo Bank
Lithuanian Savings Bank
Litimpeks BankVilnius
Lloyds Corporate and Institutional Banking
Local Savings
Long Island Commercial Bank
Long-Term Credit Bank of Japan (LTCB)
Longview Bank & Trust
Los Alamos National Bank
Los Angeles National Bank
Ludova Banka
Luso International Banking Ltd.
Lyndonville Savings Bank
Macon Bank
Maduro & Curiel's Bank
Maerki
Magic Line
Maine Municipal Bond Bank
MainLine Bank
MainStreet Financial Corp.Martinsville
Malvern Federal Savings Bank
Manasqaun Savings Bank
Manufacturers Bank
Marine Midland BankBuffalo
Marine Midland BankRochester
Market Harborough Building Society
Marquette Bank
Marshall Savings BankMarshall
Maryland Federal Bancorp
Mascoma Savings Bank
Mason-Dixon Bancshares
Matrix Capital Corporation
mbanx
McCook National Bank
McFarland State BankWI
Mechanics and Farmers Bank
Mechanics Bank
Mechanics Savings BankAuburn
Mechanics Savings BankCT
MegaBank
Mellon Bank
Menabank
Mercantile Bankshares Corporation
Mercantile Savings Bank
Merchants & Farmers Bank
Merchants & Farmers BankKosciusko
Merchants & Manufacturers Bancorp
Merchants and Farmers Bank of West HelenaAR
Merchants Bank of California
Merchants Bank of Vermont
Merchants National Bank of Kittanning
Merita BankHelsinki
Metro Commerce Banks
MetrobankFarmington
Metropolitan Bank and Trust Company (Metrobank)
Metropolitan State BankFairfield
Metrowest Bank
Metter Banking CompanyMetter
Metway BankAustralia
MFB Financial
Michigan Financial Corporation (MFCB)
Mid Valley BankRed Bluff
Mid-State Bancshares
Mid-Wisconsin Bank
MidFirst BankOklahoma City
Midland BankUK
Midsouth National BankLafayette
Midway National Bank
Midwest Federal Savings
Midwest Savings Bank
Milford Bank
Millington Savings BankNJ
Milton Federal Savings Bank
Miner and Merchants Bank and TrustGrundy
Misr Exterior BankCairo
Mizrahi BankIsrael
Modern BankJakarta
Mohave State Bank
Monitor BankBig Prarie
Monona State Bank
Monson Savings Bank
Montecito Bank & TrustMontecito
Monterey Bay Bank
Monticello Banking CompanyMonticello
MontroseBankMontrose
Moody National Bank
Morris Building & Loan s.b.
Morton Community Bank
Moscow Business World Bank
Moscow Business World BankSt. Petersburg
Most Bank
Mountain Community Bank
Muslim Commercial Bank LimitedPakistan
Mutual Savings Bank
Nantucket Bank
Nara Bank National Association
National Bancshares Corporation of Texas
National Bank
National Bank of Alaska
National Bank of Bahrain
National Bank of CaliforniaLos Angeles
National Bank of Commerce
National Bank of Dubai
National Bank of Egypt
National Bank of Greece
National Bank of New Zealand (NBNZ)
National Bank of North East
National Bank of Oman
National Bank of Pakistan
National Bank of Southern California
National Bank of Sussex County
National City Bank
National City Bank of Evansville
National Commercial Bank (Alahli)
National Cooperative Bank
National Exchange Bank & Trust
National Penn Bank
National Societe Generale BankEgypt
Nationwide Building Society
NatWest
Nazareth National Bank
NBS Bank
NBT Bank
Nedbank
NeftechimBank
New England Community Bancorp
New Republic Bank Limited
Newburyport Five Cents Savings Bank
Nicollet County Bank of St. Peter
NMBT
Nordbanken
Norske Bank
North Country Bank and Trust
North Country Savings Bank
North Dallas Bank & Trust
North Federal Savings Bank
North Shore Bank
North Valley Bank
Northern National Bank
Northrim Bank
Northwest Federal Savings Bank
Northwoods Bank of Minnesota
Nova Ljubljanska Banka Slovenia
Novaya Moskva Bank (Bank New Moscow)
Novosibirsk Municipal Bank
Nutmeg Federal Savings Bank
O'Bannon BankBuffalo
Oak Hill BanksAthens
Ocean National BankKennebunk
Oceanside Bank
Ohio Savings Bank
Oklahoma National BankChickasha
Olathe State Bank
Olympiysky Bank
Omaha State Bank
OmniBank
OPM-Bank
Orix Asia Ltd.
Ostgota Enskilda BankLinkoping
Osuuspankki
Oswego Community Bank
Oswego County Savings Bank
Owensboro National Bank
Oxford Bank & Trust
Oxford Bank Corporation
Ozark Bank
Ozark Mountain Bank
Ozona National Bank
Pacesetter Bank
Pacific Bank
Pacific Coast Savings
Pacific Crest Bank
Palestine International Bank
Palmetto Bank
Pamrapo Savings Bank
Panin Bank
Parex BankLatvia
Parish National Bank
Paritate Bank
Park National Bank
Parkland Savings
Patriot Bank
Payne County Bank
Peapack-Gladstone Bank
Pelham Banking Company
Pend Oreille Bank
Pendleton County BankFranklin
Peninsula BankSan Diego
Pennsylvania Capital Bank
People's Bank
People's Bank of Sri Lanka
People's Trust Company
Peoples BankPalm Harbor
Peoples Bank and Trust
Peoples Bank of North Alabama
Peoples Bank of Northern KentuckyCrestview Hills
Peoples Bank of Taos
Peoples First National Bank
Peoples State Bank
Peoples State Bank of Westhope
Peoples State Bank
Peoples State Bank
Peoples Trust & Savings Bank
PeoplesBank
Permanent Federal Savings Bank
Perryton National BankTX
PFF Bank & Trust
Phenix-Girard Bank
Philippine Banking Corporation (PhilBank)
Philippine Commercial International Bank
Philippine National Bank
Pictet & Cie
PierBankWakefield
Pine City State Bank
Pinnacle BankIllinois
Pinnacle Global Group
Pioneer Federal Savings Bank
Pioneer Savings Bank
Piraeus Bank
Piscataqua Savings Banks
Planters Bank
Planters Bank & Trust Co. of Central Alabama
Planters Bank and Trust Company of Virginia
Plymouth Savings Bank
POMI Computers
Popular Bank of Florida
Postbank Online
Potters Savings And Loan
Premier Bancorp
Premier BankTallahassee
Premier Banks
Premium Federal Savings Bank
President's Choice Financial
Prestige Bank
Prime Bank
Principal Bank
Produbanco
Progressive Bank
Provident Bank
Provident BankRockland County
Provident Bank of Maryland
Provident Savings Bank
Prudential Bank
Punjab & Sind Bank
Pusan Bank
Quakertown National Bank
Quantum National Bank
Queens County Savings Bank
Raiffeisenbank Grafenau-Regen eG.
Raiffeisenbank Schaerding
Rand Merchant BankSouth Africa
Ravalli County Bank
Raymond James Bank
Rayne State BankLouisiana
RCB BankClaremore
Regency Bank
Reliance Bancorp Inc.
Republic Bancorp
Republic Bank & Trust Company
Republic National Bank of Florida
Republic National Bank of Miami (REBANK)
Revere Federal Savings
Riddell National Bank
Rietumu Banka
Rigas Komercbanka PLC
Riggs Bank
Riggs National Bank
Ripley County Bank
River City BankSacramento
Riverside BankMinneapolis
Riverside National Bank
Riverview Savings Bank
Roanoke Rapids Savings Bank
Rockingham Heritage Bank
Rockland Trust
Rocky Mountain Bank
Roslindale Cooperative BankMA
Rossiyskiy Kredit Bank
Roxbury Highland Bank of Jamaica Plain
Royal Bank of Canada (Channel Islands) Ltd
Rushmore Bank & Trust
Ruston Building & Loan Association
Sabanci Bank
Safra Group
Saint Anthony Park Bank
Sakura Bank
Salem Five Cents Savings Bank
Salin Bank and Trust Company
Salomon Brothers International Limited
Sampath Bank
San Benito Bank
San Diego National Bank
San Joaquin Bank
Sandwich Co-operative Bank
Sandy Spring National Bank of Maryland
Santa Barbara Bank and TrustCA
Santa Monica Bank
Santander Direkt Bank AG
Saratoga National Bank
Savings Bank of Manchester
Savings Bank of Rockville
Savings Bank of Walpole
SBA Finance
Schenectady Federal Savings Bank
Schwertner State Bank
Scotiabank Trinidad and Tobago Limited
Seafirst Bank
Security Bank
Security Bank and Trust Company
Security Bank Holding Company
Security Federal Bank
Security First National Bank
Security State Bank
Security State Bank & Trust
Security State Bank & Trust Co.Polson
Security State BankMcCamey
Security State BankScott City
Security State Bank of North Dakota
SecurityBank Texas
Seminole Bank
Severn Savings Bank
Sevier County BankSevierville
SGZ-Bank AG
Shanghai Commercial Bank
Shelby County State Bank
Shelby State Bank
Shore Savings Bank
Siam Commercial Bank PCL (SCB)Bangkok
Sierra Bank of New Mexico
Simmons First Bank
Simmons First National Bank
SKB BANKA
Skylake State BankN. Miami Beach
SociÚtÚ GÚnÚraleParis
Sogip Banque
Solidbank
South Bergen Savings Bank
South Central Bank of Barron CountyGlasgow
South East Missouri Bank
South Holland Bank
South Shore Bank
Southern Bank Group
Southern Deposit Bank
Southern Security Bank
SouthFirst Banchares
Southwest Bank of Texas
Southwest Federal Savings and Loan
Sparda-Bank Hamburg eG
Sparebanken Rogaland Bank
Sparisj¾­irnir
Sparisj¾­ur ReykjavÝkur
Sparkasse Neu-Ulm-Illertissen
Spencer County Bank
Spirit Bank
Stadtsparkasse Augsburg
Stadtsparkasse Bamberg
Stadtsparkasse N³rnberg
Standard Chartered Bank
State Bank & Trust CompanyDillon
State Bank and Trust
State Bank of Hildreth
State Bank of Howards Grove
State Bank of Illinois
State Bank of India
State Bank of LakotaND
State Bank of Long Island
State Bank of McGregor
State Bank of New South Wales
State Bank of Southern Utah
State Bank of The Lakes
State Central BankKeokuk
State Federal Savings and Loan
State National Bank of West Texas
Stearns Bank
Stearns County National Bank
Stephenville Bank and Trust
Sterling National Bank & Trust Company of New York
Steuben Trust Company
Stillwater National Bank and Trust Co
Stockbridge State Bank
Stoneham Savings Bank
Stratford State Bank
Sturdy Savings Bank
Sturgis Federal Savings Bank
Success National Bank
Suffolk County National Bank
Sumitomo Bank
Summit Bancshares
Summit Bank
Sun Bank
Sunbelt National BankHouston
Suncorp Australia
Sunflower Bank
Superior Federal Bank
Surety Bank
Susquehanna Bancshares
Svenska Handelsbanken
Swiss Bank Corporation
Sycamore National Bank
Tai Fung Bank Ltd.
Taib BankBahrain
Talbot Bank
Tamara Bank
Teachers' Building Society
Teche Federal Savings Bank
Tehama Bank
Terrabank
Texas Bank
Texas First Bank
Texas Independent Bank
Texas National Bank
Thai Farmers Bank (PCL)
The Jim Thorpe National Bank
Third National Bank
TIB Bank of the Keys
TimesBank
Tokai Bank of California
Tolland Bank
TowerLoan
Town and Country State Bank
Trade & Development Bank of Mongolia
Traders National Bank
Traders National Bank Winchester
TransAtlantic Bank
Transbank
Treasury Bank
Tri Counties Bank
Triad Bank
Trimark Trust
Troy Savings Bank
Trust Bank New Zealand
Trust Company BankNew Jersey City
TSB Bank
TSB Bank Ireland
Turkish Bank Group
Two Rivers State Bank
Tyndall Bank International Limited
UCO Bank
Ulster Bank
Unibank
UniBank for Savings
Union Bank
Union Bank of India (UBI)
Union Banka
Union Federal Savings Bank
Union National Bank
Union Planters Bank of Alabama
Union State Bank
Union Trust Company
Unionbank of the Philippines
United Bank & Trust
United BankDel City
United BankMA
United BankOhio
United Bank of Atmore
United Bank of Michigan
United Bank of Philadelphia
United Coconut Planters Bank
United Community Bank
United Fidelity Bank
United Kentucky Bank
United Overseas Bank Group of Singapore
Universal Bank
Universal Bank Sal
University National Bank
Urban Bank
Urner Kantonalbank
USTrust of Boston
Valley Bank
Valley Independent Bank
Valley National Bank
Varazdinska Banka
Vermont National Bank
Village Bancorp
Vilniaus Bankas
Vineyard National Bank
Vintage Bank
Virginia Capital Bancshares
Visions Federal Credit UnionNew York State
Volunteer Federal Bank
VP Bank AG
Vyatka-bank
Vysya Bank
Walden Savings Bank
Wallis State Bank
Wallkill Valley Federal Savings
Warrington BankPensacola
Washington State Bank
Washington Trust Bank
Watertown Savings Bank
Waukegan Savings and Loan
Wayne County National Bank
Webster Bank
Wells Fargo
WesBanco
West Coast Bank
West Suburban Bank
Western Commerce Bank
Western Financial Bank
WestLB Westdeutsche Landesbank
Weymouth Savings Bank
Wilber National Bank
Willow Grove Bancorp
Wilmington Savings Fund Society WSFS Bank
Wilmington Trust
Wilton Bank
Winona National Savings Bank
Wintrust Financial Corporation
Woronoco Savings Bank
Wyman Park Savings and Loan Association
Wyoming Bank & Trust
Yardville National Bank
Yonkers Savings and Loan Association
York Federal
Yosemite BankMariposa
Young Americans BankDenver
Zuercher Kantonalbank
-slandsbanka

© 2004-2008
SMS to a friend