| Malta | FCM Bank | 2000 EUR | (not set) | (not set) |
| Panama | Popular Bank | 2000 USD | (not set) | (not set) |
| Saint Lucia | Bank of St. Lucia International | 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) |
| San Marino | Cassa Di Risparmio della Repubblica di San Marino | 2000 EUR | (not set) | (not set) |
| Sint Maarten | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Trinidad and Tobago | FirstCaribbean Internationa | 2000 USD | (not set) | (not set) |
| Anguilla | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Bahamas | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| Belize | Belize Bank International | 2000 USD | (not set) | (not set) |
| Turks and Caicos Islands | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| British Virgin Islands | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| Dominica | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Mauritius | Barclays | 2000 USD | (not set) | (not set) |
| Saint Kitts and Nevis | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| United Kingdom | HSBC Holdings | 2000 GBP | (not set) | (not set) |
| Antigua and Barbuda | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Antigua and Barbuda | Global Bank of Commerce | 2000 USD | (not set) | (not set) |
| Barbados | First Caribbean International Bank | 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) |
| Malta | Banif Bank | 2000 EUR | (not set) | (not set) |
| Switzerland | CIM Banque | 20000 CHF | (not set) | (not set) |
| United Arab Emirates | Commercial Bank of Dubai | 20000 AED | (not set) | (not set) |
| Monaco | CFM | 200000 EUR | (not set) | (not set) |
| Gibraltar | Jyske Bank | 200000 EUR | (not set) | (not set) |