OFFSHORE BANK DEPOSITORS WORLDWIDE Mailing List

* Pricing: US and Canada- Mailing Records $125/M Email Address & Name $125/M Phones & Full Mailing Address $250/M Phones & Partial Mailing $125/M Fax Numbers $125/M Full Data Record (mailing, $300/M International- Mailing Records $195/M Email Address & Name $195/M Phones & Full Mailing Address $390/M Phones & Partial Mailing $195/M Fax Numbers $195/M Full Data Record (mailing, $440/M These bank account holders maintain deposits at banks outside the countries where they currently live and/or work. The reasons for keeping money overseas are: As importers, they constantly need to make payments in the form of hard currency remittances; as exporters, they prefer to keep a portion of their earnings in hard currencies. As expatriates or highly paid local business executives, they prefer to keep a portion of their earnings in places where they consider the banking system to be more secure than that of the country where they are based. As wise investors, they see the opportunity to save on taxes on interest earnings.

SEGMENTS COUNTS THROUGH 04/30/2025
41,783 TOTAL UNIVERSE / BASE RATE $0.00/M
 35,593 CANADA *    
  DEPOSITORS- *    
  INTERNATIONAL *    
 41,783 US *    
DESCRIPTION


* Pricing:
US and Canada-
Mailing Records                    $125/M
Email Address & Name               $125/M
Phones & Full Mailing Address      $250/M
Phones & Partial Mailing           $125/M
Fax Numbers                        $125/M
Full Data Record (mailing,         $300/M
phone, fax)
International-
Mailing Records                    $195/M
Email Address & Name               $195/M
Phones & Full Mailing Address      $390/M
Phones & Partial Mailing           $195/M
Fax Numbers                        $195/M
Full Data Record (mailing,         $440/M
phone, fax)

These bank account holders maintain deposits
at banks outside the countries where they
currently live and/or work.  The reasons for
keeping money overseas are:  As importers,
they constantly need to make payments in the
form of hard currency remittances; as
exporters, they prefer to keep a portion of
their earnings in hard currencies.  As
expatriates or highly paid local business
executives, they prefer to keep a portion of
their earnings in places where they consider
the banking system to be more secure than that
of the country where they are based.  As wise
investors, they see the opportunity to save on
taxes on interest earnings.


Additional Charges:
Language @ N/C

Geography:
Western Europe-
Aland Islands                         184
Andorra                               106
Austria                             8,977
Azores                                190
Belgium                            10,421
Cyprus                              2,993
Denmark                             9,596
Faroe Islands                         180
Finland                             9,183
France                             20,325
Germany                            20,635
Gibraltar                             120
Greece                              8,151
Guernsey                              136
Iceland                               670
Ireland                             8,564
Isle of Man                           124
Italy                              19,706
Jersey                                138
Liechtenstein                         198
Luxembourg                          2,467
Malta                               2,890
Monaco                                169
Netherlands                        11,246
Norway                              8,358
Portugal                           10,627
San Marino                             79
Spain                              11,865
Sweden                             10,125
Switzerland                        11,040
United Kingdom                     18,055
Vatican                                 9
Eastern Europe-
Albania                                95
Belarus                               955
Bosnia-Herzegovina                  1,446
Bulgaria                            2,735
Croatia                             2,065
Czech Republic                      5,211
Estonia                             2,322
Hungary                             5,108
Kosovo                                 75
Latvia                              2,219
Lithuania                           2,271
Macedonia                             100
Moldova                               904
Montenegro                            195
Poland                              5,417
Romania                             2,632
Russia                              5,676
Serbia                              1,084
Slovakia                            1,807
Slovenia                            1,703
Ukraine                             1,033
South Asia-
Afghanistan                            10
Bangladesh                            732
Bhutan                                 57
British Indian Ocean Terr              10
India                               7,532
Maldives                              154
Nepal                                 314
Pakistan                            1,008
Sri Lanka                           1,920
Far East-
Brunei                              1,343
Cambodia                              518
China                              14,053
East Timor                            147
Guam                                  616
Hong Kong                          13,722
Indonesia                           6,872
Japan                               8,770
Laos                                  476
Macau                               1,012
Malaysia                            7,120
Mongolia                              307
Myanmar                               930
North Korea                             9
Northern Marianas                     633
Philippines                        11,494
Singapore                          12,072
South Korea                         7,532
Taiwan                              6,707
Thailand                           14,547
Vietnam                               752
Northern Africa-
Algeria                             1,755
Canary Islands                        532
Ceuta                                 533
Chad                                   93
Egypt                               3,612
Libya                                  79
Madeira                               543
Mali                                   73
Mauritania                             75
Melilla                               534
Morocco                             1,600
Niger                                  76
Sudan                                  77
Tunisia                               701
Western Sahara                          9
Sub-Saharan Africa-
Angola                                374
Benin                                 214
Botswana                              160
Burkina Faso                          374
Burundi                               266
Cameroon                              480
Cape Verde                             97
Central African Republic              161
Comoros                               102
Congo                                 161
Cote D'Ivoire                         847
Democratic Rep of the Congo           566
Djibouti                              102
Equatorial Guinea                      97
Eritrea                               213
Ethiopia                              578
Gabon                                 109
Gambia                                109
Ghana                                 536
Guinea                                267
Guinea-Bissau                         109
Kenya                                 550
Lesotho                               160
Liberia                               161
Madagascar                            428
Malawi                                373
Mauritius                             109
Mayotte                                92
Mozambique                            484
Namibia                               765
Nigeria                               641
Reunion                               102
Rwanda                                268
Sao Tome and Principe                  92
Senegal                               321
Seychelles                             87
Sierra Leone                          213
Somalia                               322
South Africa                        4,644
St Helena                              24
Swaziland                             109
Tanzania                              549
Togo                                  213
Uganda                                540
Zambia                                322
Zimbabwe                              930
Central Asia-
Armenia                               930
Azerbaijan                          1,178
Georgia                             1,045
Kazakhstan                          1,787
Kyrgyzstan                          1,012
Tajikistan                          1,078
Turkmenistan                          979
Uzbekistan                          2,168
Middle East-
Bahrain                             1,787
Iran                                  971
Iraq                                   10
Israel                              2,332
Jordan                                744
Kuwait                                190
Lebanon                             1,289
Oman                                1,742
Qatar                                 631
Saudi Arabia                        5,057
Syria                                 616
Turkey                                622
United Arab Emirates                6,418
Yemen                                 626
North America-
Aleutian Islands                       73
Greenland                             703
Mexico                              2,993
St Pierre et Miquelon                 215
Central America-
Belize                                674
Costa Rica                          2,168
El Salvador                         1,838
Guatemala                           1,755
Honduras                            1,590
Nicaragua                           1,507
Panama                              1,805
Caribbean-
Anguilla                              419
Antigua and Barbuda                   531
Aruba                                 325
Bahamas                               578
Barbados                              571
Bermuda                               224
British Virgin Islands                539
Cayman Islands                        528
Cuba                                  660
Dominica                              429
Dominican Republic                  2,106
Grenada                               433
Guadeloupe                            803
Haiti                               1,819
Jamaica                             1,020
Martinique                            797
Montserrat                            108
Netherlands Antilles                  351
Puerto Rico                         2,074
St Kitts - Nevis                      423
St Lucia                              351
St Vincent and the Grenadines         334
Trinidad and Tobago                   780
Turks and Caicos                      108
US Virgin Islands                     335
South America-
Argentina                           2,560
Bolivia                             1,016
Brazil                              5,057
Chile                               2,242
Colombia                            1,879
Ecuador                             1,970
Falkland Islands                      212
French Guyana                         548
Guyana                                567
Paraguay                              676
Peru                                2,106
South Georgia and the South            55
Sandwich Islands
Surinam                               571
Uruguay                               699
Venezuela                           1,742
Oceania-
American Samoa                        373
Australia                          14,135
Christmas Island                      107
Cocos (Keeling) Island                107
Cook Islands                          245
French Polynesia                      803
Fiji                                1,198
Kiribati                              516
Marshall Islands                      371
Micronesia                            553
Nauru                                 118
New Caledonia                         778
New Zealand                         4,602
Niue                                  108
Norfolk Island                        108
Palau                                 229
Papua New Guinea                    1,606
Pitcairn                               54
Samoa                                 694
Solomon Islands                       735
Tokelau                               108
Tonga                                 543
Tuvalu                                117
Vanuatu                               680
Wallis and Futuna                     124

Multiple use is available for Phones & Full
Mailing Address and Full Data Record.

ORDERING INSTRUCTIONS
MARKET: BUSINESS AND CONSUMER
CHANNELS: Mailing List Email List Fax List Telephone List  
SOURCE: FINANCIAL BROKERS 
PRIVACY: UNKNOWN 
DMA?: YES - MEMBER
STATUS: STANDARD PROVIDER
GEO: USA
CANADA 
SELECTS
AGE   
CANADIAN   
COMPANY SIZE   
ETHNIC/ETHNICITY   
FAX NUMBERS   
FOREIGN/INTERNATIONAL   
GENDER/SEX   
GEO/GEOGRAPHICAL   
INCOME SELECT   
OCCUPATION   
PHONE NUMBER   
SALES VOLUME   
ADDRESSING
KEY CODING  NOT AVAILABLE
CD-ROM (FLAT FEE)  $50.00/L
DISKETTE (FLAT FEE)  $15.00/L
EMAIL DELIVERY  
TRANSMISSION  $50.00/M
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