| Bahrain | Gulf International Bank | 10000 BHD | (not set) | (not set) |
| Barbados | Amicorp Bank | 10000 USD | (not set) | (not set) |
| Barbados | Banco Occidente Barbados | 10000 USD | (not set) | (not set) |
| Barbados | First Caribbean International Bank | 2000 USD | (not set) | (not set) |
| Barbados | JT Bank and Trust | 1000000 USD | (not set) | (not set) |
| Belgium | Keytrade Bank | USD | (not set) | (not set) |
| Belize | Atlantic International Bank | 1000 USD | (not set) | (not set) |
| Belize | Belize Bank International | 2000 USD | (not set) | (not set) |
| Belize | Heritage International Bank | 3000 USD | (not set) | (not set) |
| Belize | Caye Bank | 50000 USD | (not set) | (not set) |
| Belize | Choice Bank | 50000 USD | (not set) | (not set) |
| Belize | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Bermuda | Bermuda Commercial Bank | 25000 USD | (not set) | (not set) |
| Bermuda | Butterfield | 2500 USD | (not set) | (not set) |
| Bermuda | Clarien Bank | USD | (not set) | (not set) |
| Bermuda | HSBC | 5000000 USD | (not set) | (not set) |
| Brunei Darussalam | Standard Chartered | 10000 USD | (not set) | (not set) |
| Canada | Royal Bank of Canada (RBC Royal Bank) | CAD | (not set) | (not set) |
| Canada | Toronto-Dominion Bank (TD Canada Trust) | 5000 CAD | (not set) | (not set) |
| Canada | Bank of Nova Scotia (Scotiabank) | 2500 USD | (not set) | (not set) |
| Cayman Islands | Altajir Bank | 10000 USD | (not set) | (not set) |
| Cayman Islands | Butterfield | 2500 USD | (not set) | (not set) |
| Cayman Islands | Cayman National Bank | 1000 USD | (not set) | (not set) |
| Cayman Islands | FirstCaribbean International | 2000 USD | (not set) | (not set) |
| Cayman Islands | NCB Cayman | 2500 USD | (not set) | (not set) |
| Cayman Islands | VBT Bank and Trust | 10000 USD | (not set) | (not set) |
| China | Industrial and Commercial Bank of China Limited | 5000 USD | (not set) | (not set) |
| China | China Construction Bank Corporation | 5000 HKD | (not set) | (not set) |
| China | Agricultural Bank of China Limited | 7500 USD | (not set) | (not set) |
| China | Bank of Communications | USD | (not set) | (not set) |