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List of Uruguay Banks


Offshore Bank in Uruguay.

 

Banco de la Republica Oriental de Uruguay

Cerrito 351
Montevideo, Uruguay
Tel.: 5982 915 0205
Fax: 5982 916 1276

Banco Hipotecario del Uruguay

Cerrito 351
Montevideo, Uruguay
Tel.: 5982 409 0000
Fax: 5982 409 0782

Banco Bandes Uruguay S.A.

Sarandi 402
Montevideo, Uruguay
Tel.: 5982 916 0100
Fax: 5982 916 0031

Banco Itau Uruguay S.A.

Zabala 1463
Montevideo, Uruguay
Tel.: 5982 916 0127
Fax: 5982 916 1739

Credit Uruguay Banco S.A.

Rincon 500
Montevideo, Uruguay
Tel.: 5982 915 0095
Fax: 5982 916 4292

Nuevo Banco Comercial S.A.

Cerrito 400
Montevideo, Uruguay
Tel.: 5982 916 0541
Fax: 5982 916 3569

Discount Bank (Latin America) S.A.

Rincon 390
Montevideo, Uruguay
Tel.: 5982 916 4848
Fax: 5982 916 0890

Banco Santander S.A.

Cerrito 449
Montevideo, Uruguay
Tel.: 5982 917 0970
Fax: 5982 916 3685

Banco Bilbao Vizcaya Argentaria Uruguay S.A.

Cl 25 de Mayo 401
Esquina Zabala
Montevideo, Uruguay
Tel.: 5982 916 1444
Fax: 5982 916 1675

HSBC Bank (Uruguay) S.A.

1389 Ituzaingo
Plz Matriz
Montevideo, Uruguay
Tel.: 5982 915 3395
Fax: 5982 916 0125

Banco Surinvest S.A.

Rincon 530
Montevideo, Uruguay
Tel.: 5982 916 0177
Fax: 5982 916 0241

Banco Itau - BBA S.A., Sucursal Uruguay

Plz Independencia 831, Of 706
Montevideo, Uruguay
Tel.: 5982 901 3965
Fax: 5982 908 5613

Citibank N.A., Sucursal Uruguay

Cerrito 455, Esquina Misiones
Montevideo, Uruguay
Tel.: 5982 198 7000
Fax: 5982 198 7210

ABN Amro Bank N.V., Sucursal Montevideo

Julio Herrera y Obes 1365
Montevideo, Uruguay
Tel.: 5982 903 1073
Fax: 5982 900 9798

Lloyds TSB Bank Plc

Zabala 1500
Montevideo, Uruguay
Tel.: 5982 916 1370
Fax: 5982 916 1262

Banco de la Nacion Argentina

1372 Juan C. Gomez
Montevideo, Uruguay
Tel.: 5982 915 8760
Fax: 5982 916 4582

 

 

Offshore Directory by country:

 

Alderney Costa Rica Nevis
Andorra Cyprus Netherlands Antilles
Anguilla Dominica Swiss-Switzerland- Suisse
Antigua Austria Bahamas
Barbados Belgium Belize
Bermuda Aruba Labuan - Malaysia
Cape Verde Dubai UAE Liechtenstein
Islands Cook Gibraltar Monaco
Cayman Islands Grenada Saint Vincent
Hong Kong Guernsey Uruguay
Isle of Men Jersey  

 

Offshore Directory

Global financial diversification and capital protection - are you safe?


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Switzerland is still the world's safest country with the safest banking system, offering globally oriented investors the largest selection of investment markets, currencies, equities, bonds and precious metals bullion.

In Switzerland, no one can access your account except in criminal prosecution cases, such as income tax evasion or tax fraud (click here).

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History of Offshore Bank Accounts.  - What is an offshore bank? - Offshore Banking Myths - What is bank account?

Who can legally open and hold an offshore account? - Where should an offshore account be established? - Who can benefit by putting their money offshore? - Is it convenient to use offshore banks? - What are some of the general advantages of banking offshore? - Do I have to pay income tax on income I've earned offshore?

How do I open and access an offshore bank account? - Is there any restrictions regarding citizenship? - In which currencies can I open offshore account? - What is the minimum deposit required to open an offshore account? - What documents are required for the opening of a bank account? - How long does it take to open a bank account? - Who will control my bank account? - Is my bank account guaranteed when I pay your fee? - What happens, if a bank declines my account application?

Is offshore banking safe? - Am I guaranteed absolute privacy and confidentiality from an offshore bank? - Can I view my offshore accounts and investments online? - Can I get cards to access my money with an offshore account?

What is saving account? - What is deposit account? - What is current account? - What is numbered account? - What is bank secrecy? - What is private banking?

 


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