| Bahamas | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| British Virgin Islands | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| Saint Kitts and Nevis | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| Barbados | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| United Arab Emirates | First Gulf Bank | 3000 AED | (not set) | (not set) |
| Trinidad and Tobago | FirstCaribbean Internationa | 2000 USD | (not set) | (not set) |
| Saint Lucia | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Saint Vincent and the Grenadines | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Sint Maarten | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Anguilla | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Turks and Caicos Islands | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Dominica | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Antigua and Barbuda | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Belize | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Cayman Islands | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Curaçao | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Grenada | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Jamaica | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Lebanon | Fransabank | USD | (not set) | (not set) |
| Turkey | Garanti Bank | USD | (not set) | (not set) |
| Gibraltar | Gibraltar International Bank | 150000 EUR | (not set) | (not set) |
| Antigua and Barbuda | Global Bank of Commerce | 2000 USD | (not set) | (not set) |
| Mongolia | Golomt Bank | USD | (not set) | (not set) |
| Bahrain | Gulf International Bank | 10000 BHD | (not set) | (not set) |
| Switzerland | Gutzwiller | USD | (not set) | (not set) |
| Hong Kong | Hang Seng | 5000 HKD | (not set) | (not set) |
| Cyprus | Hellenic Bank | 1000 EUR | (not set) | (not set) |
| Switzerland | Heritage | 50000 CHF | (not set) | (not set) |
| Belize | Heritage International Bank | 3000 USD | (not set) | (not set) |
| Saint Lucia | Hermes Bank | 1000 USD | (not set) | (not set) |