3. Why IB?
Facilitation of international transactions
Managing exchange risk
Avoiding Regulation (Eurodollars)
AvoidingTaxes (Offshore Banking)
4. What is IB?
The operations of an international trade of services, that have as a
consequence either the creation and management of financial
means, or the transport of capital from surplus units of country in
an other, or the mediation in the frame of national financier
system are called “International Banking activity”.
5. Types of IB’s
Correspondent bank
Representative office
Foreign Branch
Subsidiary bank
Affiliate Bank
Offshore BankingCenter
6. Services
offered
Banking
International mortgages
Foreign exchange
International savings accounts
International investments
Relationship Service
Digital Banking
Trade Finance
7. Types of Risks
Currency risk
Political risk
Reputation risk
Systematic risk