1 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country 3G Capital Brazil Abanca Spain Abanca Empresas Spain Abante Spain ABN AMRO Netherlands ABN AMRO Private BE Belgium ABN AMRO Commercial Netherlands Abrams Capital Management United States Absa South Africa Access Bank Nigeria Arlington Capital Partners United States Actinver Spain ActivoBank Spain ActivoBank Portugal Adam & Company United Kingdom Abu Dhabi Investment Authority United Arab Emirates Aegon Spain Afirme Mexico Afirme Empresas Mexico African Bank Limited South Africa A&G Spain Banco Agrícola El Salvador Banco Agrícola Empresarial El Salvador Caja de Ahorros Panama AIB Private Banking Ireland 2 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Akre Capital Management United States Aliado Panama Alken Asset Management United Kingdom Alkeon Capital Management United States Allaria Ledesma Argentina Allianz France Alpha Bank Romania Romania Bank Alpinum Liechtenstein Altamar CAM Spain Amana Capital Lebanon United States Amex Tarjetas Spain Amundi France Andbank AD Andorra Andbank Luxemburgo Luxembourg Anima Italy ANZ Australia ANZ Bank New Zealand New Zealand Aozora Bank Japan Apple Bank for Savings United States AQR Capital Management United States Arbuthnot Latham United Kingdom Argenta Banque d'Epargne Belgium Ariel Investments United States Arkea France American Century Investment Managem
3 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Arquia Spain Arvest Bank United States ASB Bank New Zealand Aspiriant United States AssetMark United States Atlántida Nicaragua Atlántida Empresas Nicaragua Atlántida Honduras Atlántida Empresas Honduras ATLAS Paraguay ATLAS Empresa Paraguay Banco del Austro Ecuador Banco del Austro Empresas Ecuador Autofin Mexico Avatrade Ireland Aviva United Kingdom AV Villas Colombia Axa France Azimut Italy Banco Azteca Mexico Azvalor Spain BAC Nicaragua Balanz Argentina BanBajío Mexico BanBif Peru 4 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Bancamarch Spain Banca Pueyo Spain Banco Caja Social Colombia Banco de Occidente Colombia Banco Falabella Colombia Banco Popular Colombia Banco do Brasil Brazil Guatemala Banco Credito Cooperativo Spain Banco de Bogotá Colombia Banco de Chile Chile BancoEstado Chile Bancofar Spain Banco GNB Perú Peru Hipotecario El Salvador Hipotecario Empresas El Salvador Bancolombia Colombia Bancolombia Pyme Colombia Popular Honduras BanCoppel Mexico BanCoppel Empresas Mexico Bancor Argentina Banco Security Chile Banco Security Empresas Chile Bancrea Mexico El Crédito Hipotecario Nacional de Guat
5 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Bandes Uruguay Banesco Venezuela Bankaool Mexico Bank Frick & Co Liechtenstein Bankhaus C. L. Seeliger Germany Bankinter Broker Spain Bankinter Empresas Spain Bankinter Luxemburgo Luxembourg Bank of America United States The Bank of China China Banorte Mexico Banorte empresas Mexico Banpro Nicaragua Banpro Empresarial Nicaragua Banregio Mexico Banreservas Dominican Republic Banreservas Empresas Dominican Republic Banco de Desarrollo Rural Guatemala Banco de Desarrollo Rural Negocios Guatemala Bansi Mexico Banco de los Trabajadores Guatemala Banco de Venezuela Venezuela Banco de Venezuela Empresas Venezuela Barclays United Kingdom Barclays Monaco 6 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Barrow Hanley Global Investors United States BASE Mexico Baumann & Cie Switzerland Baupost Group United States BAWAG P.S.K. Austria BBR Partners United States BBVA Spain BBVA Argentina BBVA empresas Argentina BBVA Netcash Spain BBVA Mexico BBVA Empresas Mexico BBVA Peru BBVA Peru BBVA Uruguay BBVA Uruguay BCI Chile BCP Bolivia Banco de Crédito del Perú (BCP) Peru BFD Nicaragua Occidente Honduras Beka Finance Spain Bentley Reid & Co United Kingdom Berenberg Bank Germany Bessemer Trust Company United States
7 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Bestinver Spain Beutel Goodman Canada Banco General Panama BGL BNP Paribas Luxembourg Banco General Rumiñahui Ecuador BHD León Dominican Republic Banco Industrial Guatemala BICE Chile BICE Empresas Chile BICSA Panama Bidvest South Africa Banque Internationale à Luxembourg Luxembourg BIM Mexico Bisa Bolivia BlackRock United States Bank of Montreal (BMO) Canada Nación Argentina BNB Bolivia Banque Nationale de Crédit Haiti Bnext Spain BNP Paribas Wealth Management CH Switzerland Monaco BNY Mellon United States Bank of New Zealand New Zealand Bank of New Zealand Business New Zealand BNP Paribas Wealth Management Mona https://cdn.wealthr 8 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Bank of Ireland Private Banking Ireland Banco Bolivariano Ecuador Bordier & Cie Switzerland Banco Portugues de Investimento Portugal Banco Bradesco Brazil BRED France Banco Oriental Uruguay Brown Advisory United States Brown Shipley & Co United Kingdom Banco BTG Pactual Brazil Burgundy Asset Management Canada Butterfield Private Bank Bermuda Buy&Hold Spain CA Indosuez Spain Caisse des Dépôts et Consignations France Caixa Econômica Federal Brazil CaixaBank Spain CaixaBank Payments & Consumer Spain Caixacallosa Spain Caja de Ingenieros Spain Caixalqueries Spain Caixaltea Spain Caixa Ontinyent Spain Caixapetrer Spain Caixa Popular Spain
9 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Caixa Rural d'Alginet Spain Caixa Rural Almenara Spain Caixa Rural Burriana Spain Caixa Rural Xilxes Spain Caixa Rural Nunes Spain Caixa Rural Torrent Spain Caixa Rural Vilafamés Spain Caixa Rural Vilarea Spain Caixa Rural Vilavella Spain Caixa Sant Vicent Spain Caixa Turís Spain Caja Almendralejo Spain Cajamar Spain Cajasur Spain Banco Caminos Spain Candriam Belgium Cantillon Capital Management United States United Kingdom Capital Bank Haiti Capitec Bank South Africa Capitec Bank Business South Africa Cardinal Capital Management Canada Caser Asesores Financieros Spain Cater Allen United Kingdom Caixa Geral de Depósitos Portugal Capital.com 10 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Caixa Geral de Depósitos Empresas Portugal Charles Stanley United Kingdom China Merchant Bank China Church House Investment United Kingdom CIBanco Mexico CIBanco Empresas Mexico Canada Credit Industriel et Commercial CIC France CI Global Asset Management Canada Citadel Enterprise Americas United States Citibanamex Mexico Citibanamex Empresarial Mexico Citibank Investments United States Citigroup Inc. United States Citibank Uruguay City of London United Kingdom Ciudad Argentina Clarkston Capital Partners United States Clearstream Banking Luxembourg Close Brothers Asset Management United Kingdom Close Brothers Private Banking United Kingdom Monaco Cobas Spain Cohen & Steers Capital Management United States Coinbase United States Canadian Imperial Bank of Commerce (C CMB Compagnie Monégasque de Banqu
11 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Cointracker United States Colonya Caixa Pollença Spain Colpatria Colombia Colpatria Empresarial Colombia Columbia Argentina Comafi Argentina Commonwealth Bank Australia Commerzbank Germany Compartamos Mexico Connor Canada Consultatio Argentina Cooper Investors Australia Corner Switzerland Coutts United Kingdom Covalto Mexico Cramer Rosenthal McGlynn United States Caja Rural de Cheste Spain Creand Banco Alcalá Spain Credicoop Argentina Credicoop Empresas Argentina Credit Agricole Private Bank France Credit Suisse España Spain Caja Rural de Villar Spain Cuscatlan El Salvador Darwinex https://cdn.wealthr 12 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country DaviPlata Colombia Davis Selected Advisers United States Davivienda Colombia Davivienda Honduras Davivienda Panama Davivienda El Salvador Davy Private Clients Ireland Deutsche Bank Spain Deutsche Bank Empresas Spain DBS Bank Singapore Degiro Privat Bank Degroof Belgium Banco de la Nación Acceso DNI Peru Banco de la República Colombia Bandelta Panama DE Shaw & Company United States Desjardins Group Canada Diners Club Ecuador Discovery Bank South Africa Diversified Trust Company United States DNB Group Norway DNR Capital Pty Australia Donner Reuschel Germany Dux Spain DWS Germany
13 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Deutsche Zurich Pensiones Spain EBN Netherlands Baneco Bolivia EdgePoint Canada EDM Spain Edmond de Rothschild Switzerland EFG Bank von Ernst Switzerland Egerton Capital United Kingdom El Corte Inglés Spain Ellington Management Group United States Entre Ríos Argentina Erste Bank Austria eToro Eurazeo France Evenlode Investment Management United Kingdom Evercore Trust Company United States EVO banco Spain FBS Cyprus Federated Hermes United States Banco Ficohsa Guatemala Guatemala Ficohsa El Salvador Fidelity United States Finanbest Spain Financière de l'Échiquier France Banco Finantia Spain 14 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Fineco Spain Finizens Spain Finletic Spain Fintup Spain Hang Seng Bank Hong Kong Flossbach & von Storch DE Germany First Manhattan Company United States First National Bank South Africa Fonditel Spain Fortrade United Kingdom Franklin Templeton Mexico FxPro United Kingdom FXTM United Kingdom Galicia Argentina Galileo Argentina GAM Spain Ganadero Bolivia GCO Gestión de Activos Spain Generation Investment Management United Kingdom Gesiuris Spain Glas United Kingdom GMB Fondos Mexico GMO United States GoldenTree Asset Management United States Goldman Sachs United States
15 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country GO Markets Australia Gonet Switzerland GPM Broker Spain Grants United States Grindrod South Africa Guaranty Trust Bank Nigeria Banco Guayaquil Ecuador Banco Guayaquil Empresas Ecuador GVC Gaesco Spain Hauck Aufhäuser Lampe HAL Germany Handelsbanken Norway Handelsbanken Corporate Norway Hang Seng Bank Hong Kong Hargreaves Lansdown Stockbrokers United Kingdom HDFC Bank India Banque Heritage Uruguay Hey Banco Mexico Hipotecario Argentina C. Hoare & Co United Kingdom Hodge Bank United Kingdom Horos Asset Management Spain Hotchkis & Wiley Capital Management United States HSBC Bank Canada Canada HSBC Hong Kong HSBC México Mexico 16 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country HSBC Private Banking United Kingdom Hyposwiss Private Bank Switzerland Ibercaja Spain Iberia Tarjetas Spain Iberia Empresas Tarjetas Spain ICBC Argentina ICBC USA United States ICBC Empresas Argentina ICICI Bank India IC Markets Australia IKB Deutsche Industriebank Germany Imagin Spain Inbestme Spain Inbursa Mexico Indexa Capital Spain ING Spain ING Bank NV Netherlands Banco Inmobiliario Guatemala InteractiveBrokers United States Banco Internacional Guatemala Interbank Peru Intercam Mexico Banco Internacional Ecuador Banco Internacional Empresas Ecuador Intesa Sanpaolo Italy https://cdn.wealthr
17 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Inversis Spain Investec Private Bank Ireland Investec South Africa Invex Mexico IQ Option Cyprus Itaú Brazil Itaú Chile Itaú Uruguay Itaú Empresas Uruguay Jackson Square Partners United States Jana Partners United States Jarislowsky Fraser Canada Leopold Johnson & Sons United Kingdom JP Morgan United States J. Safra Switzerland Julius Baer Switzerland Jupiter AM United Kingdom Kaiser Partner Privatbank Liechtenstein Kantonalbank Switzerland KEB Hana Bank South Korea Kelso United States Kensico United States KeyBank National Association United States Killik & Co United Kingdom Kleinwort Benson Private Bank Ltd United Kingdom 18 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Kotak India Kutxa Spain Laboral Kutxa Spain Laboral Kutxa Empresas Spain LAFISE Nicaragua Van Lanschot Kempen Netherlands Laurentian Bank of Canada Canada Lazard Asset Management United States LCL France Leith Wheeler Investment Counsel Canada LGT Bank Liechtenstein Liverpool Mexico Liechtenstein Landesbank Liechtenstein Lobnek Wealth Management Switzerland Lombard Odier Darier Hentsch & Cie Switzerland Lone Pine Capital United States Longview Partners United Kingdom Lord United States Loreto Inversiones Spain Louvre France Luxor Capital Group United States Banco de Machala Ecuador Mackenzie Investments Europe Canada Macquarie Australia Macro Argentina https://cdn.wealthr
19 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Macro Empresas Argentina Maerki Baumann & Co Switzerland Magallanes Spain MAI WealthView United States Mangrove Partners United States Manulife Investment Management United States Mapfre AM Spain Market Portfolio AM Spain Marsico Capital Management United States Mason Securities Hong Kong MassMutual United States Maverick Capital United States Mawer Investment Management Canada mBank Poland Banca Mediolanum Spain Banca Mediolanum Italy Mercadopago Argentina Mercantil Santa Cruz Bolivia Merck Finck & Co Germany Merck Finck Privatbankiers Germany Merrill Lynch United States Metro Bank United Kingdom Metzler Bank Germany Mid Europa Partners United Kingdom Mifel Mexico 20 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Millennium Portugal Bank Millennium Poland Mintos Latvia MLP Finanzdienstleistungen AG Germany Monex Mexico Banco Morabanc Andorra Morgan Stanley United States Morgan Stanley United States Banca Monte dei Paschi di Siena Italy Mitsubishi UFJ Financial Group Japan Multiva Mexico Mutuactivos Spain Muza Spain MyInvestor Spain N26 Spain N26 Germany NAB Australia Banco Nacional de Panamá Panama Panama Natixis Spain National Bank of Canada Canada National Bank of Canada Business Canada Nedbank South Africa Nequi Colombia Neue Bank Liechtenstein Banco Nacional de Panamá Corporativa
21 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Banque Neuize OBC France Newport Group United States Ninety One Uk United Kingdom Nippon Life Insurance Company Japan Nomura Japan Nordea Norway Nordic Capital Sweden Nord/LB Private Banking Germany Northern Trust United States Nortwestern Mutual United States Norwealth Spain Novo Banco Portugal Novo Banco Empresas Portugal Nederlandse Waterschapsbank Netherlands Oaktree Capital Management United States Oanda United States Oberbank Austria ODDO BHF France Odey Asset Management United Kingdom OKTicket Spain Old Mutual South Africa Oliver Partners Spain OpCapita United Kingdom OpenBank Spain Banco del Pacífico Ecuador 22 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Banco del Pacíco Empresas Ecuador Banque Palatine France Patagonia Argentina Patrivalor Spain Paulson & Company United States Bank Pekao Poland Pepperstone Australia Pershing Square Capital Management United States PGIM India Phoenix Asset Management Partners United Kingdom PIBank Spain Pichincha Spain Pictet & Cie Switzerland Pleo Spain Plus500 Israel PNC United States PNC Financial Services Group Inc. United States Polen Capital United States PKO Bank Polski Poland Popcoin Spain Popular Dominican Republic Popular Empresarial Dominican Republic Post Holdings United States Premier Fund Managers United Kingdom Previ Brazil
23 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country PRIMECAP United States Principal Mexico Produbanco Ecuador Produbanco Empresas Ecuador Banco Promerica Guatemala Promerica El Salvador Provincia Argentina Provincia Empresas Argentina Prudential Financial United States Punjab National Bank India Qonto Spain Qualium Investissement France Quebec Deposit and Investment Fund Canada Quilter Investors United Kingdom Quirin Bank Germany Rabobank Netherlands Raiffeisen Switzerland Royal Bank of Canada (RBC) Canada Royal Private Banking Canada Canada ReiseBank AG Germany Reliance Bank United Kingdom Renaissance United States Renta 4 Spain Rentamarkets Spain Resona Bank Japan 24 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Rand Merchant Bank South Africa RoboMarkets Cyprus Rothschild Private Management Switzerland T. Rowe Price United States Ruffer United Kingdom Ruralvía Spain Ruralvía Empresas Spain Sabadell Broker Spain Sabadell Empresas Spain Sabadell Miami United States Saenz Argentina San Juan Argentina Santa Cruz Argentina Santa Cruz Dominican Republic Santa Cruz Empresarial Dominican Republic Santalucía AM Spain Santander Spain Santander Private Banking Spain Santander Río Argentina Santander Río Empresas Argentina Santander Brazil Santander Empresarial Brazil Santander Chile Santander Empresas Chile Santander Pymes Chile
25 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Santander Empresas Spain Santander Mexico Santander Peru Santander Empresas Peru Santander Portugal Empresas Portugal Santander Uruguay Santander Empresas Uruguay Sasfin South Africa State Bank of India India SBS Fondos Argentina Standard Chartered United Kingdom Schroders United Kingdom United States Scotia Wealth Management Canada Scotia Chile Scotia Empresas Chile Scotiabank (Bank of Nova Scotia) Canada Scotiabank México Mexico Scotiabank Peru Scotiabank Uruguay SEB AG Germany Sego Finance Spain SelfBank Spain Shizuoka Bank Japan Sicoob Brazil Charles Schwab Investment Manageme 26 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Sicoob Empresarial Brazil Sicredi Brazil Sicredi Empresarial Brazil Silverfleet Capital Partners United Kingdom Singularbank Spain SMBC Japan Société Générale Luxembourg Luxembourg Societe Generale Private Banking France SoFI United States Sofina Belgium Sogebank Haiti Solred Spain Sound Shore Management United States SpareBank 1 SR-Bank Norway Sparebanken Vest Norway Standard Bank of South Africa South Africa State Farm United States Sterling Capital Management United States Stock Crowd Spain United States Südwestbank AG Germany Spuerkeess Luxembourg Supervielle Argentina Sura IM Mexico Swiss Life France State Teachers Retirement System of O
27 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Banque Syz & Co Switzerland Tangerine Canada Tangerine Business Canada Targo Bank Spain TCW Asset Management Company United States Toronto-Dominion Bank Canada TD Bank United States Telstra Super Pty Australia Thomas H Lee Partners United States Thornburg Investment Management United States TIAA-CREF Investment Management United States Tickmill Seychelles Toscafund Asset Management United Kingdom Transatlantique France Banca Transilvania Romania Trea AM Spain Tressis Spain Trian Fund Management United States Trilantic Europe United Kingdom Trilantic North America United States Triodos Spain TymeBank South Africa United Bank for Africa Nigeria UBS Switzerland UBS Monaco https://cdn.wealthr 28 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Ulster Bank Private Banking Ireland Unibank Haiti Unicaja Spain Unicaja Empresas Spain UniCredit Italy UniCredit Italy US Bank United States USS Investment Management United Kingdom ValueAct Capital Management United States Vanguard United States Varianza Spain Ve por Más Mexico Victory Capital Management United States Vivibanco Guatemala Bank Vontobel AG Switzerland Vulcan Value Partners United States VZ Vermogenszentrum Switzerland Water Street Healthcare Partners United States Waverton Investment Management United Kingdom Weatherbys United Kingdom Weberbank Actiengesellschaft Germany Wells Fargo & Co. United States Wells Fargo Private Bank United States Westpac Australia Westpac NZ New Zealand
29 List of qualied banks from 61 countries, with access to: checking accounts, credit cards, loans, investment (funds and stocks), with the highest level of detail, such as actual ownership. For more information: [email protected] Entity Country Wilobank Argentina WiZink Spain XM Cyprus XTB Poland Yokohama Bank Japan York Capital United States Zadig Asset Management Luxembourg Zenith Bank Nigeria Zenith Bank Corporate Nigeria Zürcher Kantonalbank Switzerland