Axis Bank Burgundy Private: India's third-largest private bank's HNW platform
Burgundy Private by Axis Bank: entry threshold ₹5 cr TRV excl. demat, AUM ₹2.4 lakh cr, GIFT City offshore banking, DICGC deposit cover ₹5 lakh.
Family office
BIL: Luxembourg's oldest bank with two booking hubs
BIL — Luxembourg's oldest bank with €50bn AuM: Luxembourg and Switzerland booking hubs, the 2025 Paris branch, Legend Holdings ownership, the 2020 CSSF fine and FGDL protection.
Edmond de Rothschild: the family-owned Geneva bank with a real-assets focus
Edmond de Rothschild — the family-owned Geneva house with a record CHF 198bn: legal entities and regulators by country, booking centres, Hottinger in London, the 1MDB settlement and deposit protection.
Fideuram–Intesa: Italy's private-banking machine with two booking centres
Fideuram – Intesa Sanpaolo Private Banking — Italy's number one with €452bn: banker networks, Swiss and Luxembourg booking, segment thresholds and FITD/FGDL/esisuisse protection.
Northern Trust: the American trust bank for family offices
Northern Trust — the Chicago trust bank with US$534bn of wealth AUM: legal entities by country (US, London, Guernsey, Singapore, Abu Dhabi), the GFO threshold of US$200M+, FDIC protection and the BNY approach story.
QNB Private Banking: the Gulf leader with a Geneva wing
QNB Private — the private bank of the Middle East's largest bank: invitation-only entry in Qatar, the QNB (Suisse) offshore hub in Geneva, the Turkey tiering and esisuisse/SDIF protection.
Brown Brothers Harriman: the private partnership without FDIC cover
Brown Brothers Harriman — the oldest US private banking partnership (1818): no FDIC, unlimited partner liability; an MFO of ~$58bn, custody of $6.2tn, press-reported thresholds.
Citi Private Bank: the global private bank with ten booking centres
Citi Private Bank — 10 booking centres and a published US$10M+ net-worth entry: legal entities by country (Citibank N.A., Citibank UK, Citibank (Switzerland) AG), OCC/FINMA/MAS/HKMA supervision and deposit protection.
BTG Pactual: Latin America's investment house with Luxembourg and US booking
BTG Pactual — Latin America's largest investment bank with R$1.23tn in wealth: booking in Luxembourg and the US (an OCC bank since 2026), no Switzerland since 2016, the MFO platform and FGC/FGDL/FDIC protection.
MoraBanc: Andorra's family bank with a Spanish licence
MoraBanc — Andorra's family bank with €20bn AuM: a Spanish licence via BEF, the Tressis boutique, the Boreal Zurich–Miami axis, Goldman Sachs mandates and FAGADI protection.
REYL & Cie: the Geneva bank that became Intesa Sanpaolo Wealth Management
REYL & Cie, now Intesa Sanpaolo Wealth Management SA — the Geneva bank 100% owned by Intesa: the 2026 renaming, legal entities and regulators, Swiss booking, thresholds and esisuisse deposit protection.
Union Bancaire Privée: the Geneva family bank built through acquisitions
Union Bancaire Privée — the family-owned Geneva private bank with CHF 190+bn of client assets: legal entities and regulators by country, 11–12 booking centres, acquisition history and deposit protection.
Kotak Private: the private bank of India's top hundred families
Kotak Private — the private bank for 60% of India's top-100 families: official entry from ₹7.5 crore RV, the in-progress Deutsche Bank India deal, DICGC protection.
Andbank: Andorra's family bank with an EU + Miami map
Andbank — Andorra's largest bank with €62bn AuM: legal entities by country (Luxembourg, Monaco, Spain, Miami), a Fitch BBB rating, the Brazil bank sale and FAGADI protection.
Bessemer Trust: the 1907 family office that became a private bank
Bessemer Trust — the Phipps family office of 1907 turned private bank: $250bn under supervision, 15k trusts, a press-reported ~$10m threshold, FDIC cover at only two entities.
SEB Private Banking: the Wallenberg bank with a Luxembourg cross-border centre
SEB Private Banking — the Wallenberg bank with SEK 2.9tn: entry from SEK 5m, a Luxembourg cross-border centre, the FI/NYDFS Baltic sanctions and Riksgälden protection.
Shinhan Premier: unified wealth at Korea's first privately founded bank
Shinhan Premier unifies Shinhan Bank and Shinhan Securities wealth: tiers at KRW 100m/1bn/10bn, AUM KRW 278.6tn (mid-2026), KDIC deposit cover KRW 100m.
Standard Bank Private Banking: Africa's largest bank and its offshore arm
Standard Bank Private Banking: SA entry from R58,000/month income, offshore Optimum from £5,000/US$7,000, booking in Jersey, Isle of Man and Mauritius, CODI cover up to R100,000.
TD Wealth Private Banking: private banking at Canada's second-largest bank
Official minimums C$1m (Canada) and US$1m liquid or US$3m net worth (US); 2024 US AML settlement US$3.1bn; CDIC deposit cover C$100k.
Scotia Wealth Management: private banking at Canada's international bank
Scotiabank private banking: from C$1 m in Canada and US$500,000 in Mexico; booking in Canada, Bahamas, Cayman and Peru; GWM AUM C$432 bn; CDIC deposit cover up to C$100,000.
Maybank Private: private banking at Malaysia's largest bank
Maybank Private: entry from US$ 1m investable assets; Premier from RM 250k; PIDM cover RM 250k; Singapore Qualifying Full Bank; Forest City family offices.
ICBC Private Banking: private banking at the world's largest bank
Entry threshold RMB 8m; 289k clients and RMB 3.47tn AUM at end-2024 (disclosure since dropped); offshore hubs in Hong Kong and Singapore; deposit insurance cap RMB 500k.
Itaú Private Bank: Latin America's first R$1 trillion franchise
Itaú Private Bank: reported R$10m minimum; R$1.1tn AUM (May 2026); booking in Brazil, Miami, Zurich and the Bahamas; FGC cover up to R$250k.
KB Private Banking: Gold&Wise and the FIRST at Korea's largest financial group
KB Private Banking at KB Kookmin Bank: tiers from KRW 500m / 1bn / 3bn, trust leader with KRW 108.1tn, KDIC deposit protection up to KRW 100m.
CIBC Private Wealth: private banking across Canada and the US
Private banking at Canada's fifth-largest bank: advisory from C$ 2m in Canada and US$ 1m in the US, family office from US$ 50m, deposits protected by CDIC/FDIC.
FirstRand Private Banking: FNB and RMB under one licence
Official entry thresholds R750k/R1.8m; FNB Channel Islands in Guernsey; CODI deposit cover R100k; Euromoney Africa's Best Private Bank 2025 (FNB).
Hana Private Banking: Korea's first private banking service
Korea's first private banking service (1995): tiers of KRW 500m / 3bn / 30bn, Club1 UHNW centres, family office and KDIC deposit protection up to KRW 100m.
BDO Private Bank: private banking at the Philippines' largest bank
Separate BSP-licensed private bank: reported ~US$200k entry minimum, ₱704.5 bn trust assets, PDIC deposit cover raised to ₱1 m since March 2025.
BMO Private Wealth: private banking at Canada's oldest bank
Private banking at Canada's oldest bank (founded 1817): no published minimums, reported entry ~C$1m; Bank of the West acquired 2023; CDIC cover up to C$100k.
Absa Private Banking: post-Barclays wealth at South Africa's third bank
Absa Private Banking: official ladder from R 750k income to R 3m / R 20m wealth tiers and R 100m Family Office; Mauritius offshore booking; CODI R 100k.
ANZ Private: private banking at ANZ
ANZ Private: entry threshold A$3m to invest or borrow (NZ from NZ$1.5m), 17,500 clients, record ASIC penalties of A$250m in Dec 2025, FCS deposit cover A$250k.
Nordea Private Banking: the Nordic model with honest thresholds
Nordea Private Banking — the Nordic model with thresholds of DKK 4m / SEK 5m / €500k, a single Finnish entity, a Danish AML case (2024 indictment) and €100k protection.
Morgan Stanley Private Wealth Management: the UHNW broker-bank with an Asian wing
Morgan Stanley PWM — $10tn of client assets: the MSSB broker plus OCC banks, Asian bank booking via MSBAL, an entry benchmark of ~$5m and client-vetting inquiries reported in 2023–2025.
İşbank Private Banking (Privia): wealth at Turkey's first national bank
Privia is İşbank's private banking brand: no published minimum, Aile Fonu family fund, TMSF deposit cover of TRY 1.2m per person from 2026.
ICICI Private Banking: India's most international private bank
ICICI Private Banking — India's second-largest private bank: the official grid from ₹5 crore TRV, own banks in the UK and Canada, GIFT City, DICGC/FSCS/CDIC protection.
MUFG Private Banking: the trust core of Japan's largest group
MUFG private banking — the group model of Japan's largest bank: the MUTB trust core, the MUMSS brokerage with Morgan Stanley, a press-reported ¥300m target segment, DICJ ¥10m cover.
HDFC Bank Private Banking: India's largest private bank
HDFC Bank Wealth — ₹7 lakh crore across 86k families: the Imperia/Infiniti tiers (₹1 crore/₹5 crore TRV), the DFSA measure on the DIFC branch, the October 2026 CEO change, DICGC cover.
China Merchants Bank Private Banking: China's largest private bank
CMB Private Banking — China's largest private bank: an official RMB 10m threshold, 200k clients, the country's first family trust, Hong Kong cross-border platforms and the FX rules.
RBC Wealth Management: the transatlantic private bank from Canada
RBC Wealth Management — C$1.7tn under management: the City National and Brewin Dolphin wings, thresholds from C$1m / £250k, island booking and CDIC/FDIC/FSCS protection.
Wells Fargo Private Bank: trusts across 50 states after the Fed cap was lifted
Wells Fargo Private Bank — $2.5+tn of WIM client assets: an entry benchmark of ~$1m, trusts across 50 states, specialty assets, the lifted Fed cap (2025) and FDIC/SIPC protection.
Bank of America Private Bank: the trust core since 1853
Bank of America Private Bank — the U.S. Trust heir with $759bn of client balances: an entry benchmark of ~$3m, the #1 US trust position, specialty assets and art lending, FDIC/SIPC protection.
Creand: Andorra's oldest bank with a Luxembourg depositary
Creand (Crèdit Andorrà) — Andorra's oldest bank with €39bn of volume: entities in Spain, Luxembourg and Miami, the US$100k US threshold, FAGADI protection and the 2026 FINRA fine.
UniCredit Private Banking: the domestic trio Italy–Germany–Austria
UniCredit Private Banking — Italy, Germany, Austria: HVB thresholds from €1m/€5m, Schoellerbank, Cordusio, the in-progress Commerzbank deal and FITD/EdB/ESA protection.
Santander Private Banking: the Spanish leader with a transatlantic axis
Santander Private Banking — €380bn of client assets: the Spain–Miami–Geneva axes, entry from €500k, the Beyond Wealth UHNW format and FGD/esisuisse protection (no FDIC in Miami).
KBC Private Banking: the domestic Belgian house with a €5m UHNW tier
KBC Private Banking — €82.8bn in Belgium and Central Europe: thresholds by country (from €500k / €5m Wealth), a domestic model without international booking, €100k deposit cover.
ABN AMRO Private Banking: MeesPierson, Bethmann HAL and Neuflize OBC
ABN AMRO Private Banking — €283bn of client assets: the MeesPierson, Bethmann HAL and Neuflize OBC brands, official entry from €1m, the €480m settlement and DGS/FGDR protection.
ODDO BHF: the Franco-German family bank with a dual centre
ODDO BHF — the Franco-German family bank with €156bn: the SCA/SE entity pair, Swiss booking, France's published tariff thresholds, a Fitch BBB+ rating and FGDR/EdB/esisuisse protection.
Société Générale Private Banking: three points after the UBP deal
Société Générale Private Banking after selling the Swiss and UK banks to UBP: three points (France, Luxembourg, Monaco), a record €137bn, thresholds and FGDR/FGDL protection.
Indosuez Wealth Management: the consolidator from Crédit Agricole
Indosuez Wealth Management — €249bn under management: legal entities and regulators by country, the BNP Monaco book purchase, Degroof Petercam, thresholds and FGDR/esisuisse/FGDL protection.
Banque de Luxembourg: the cooperative private bank with no entry threshold
Banque de Luxembourg — the Crédit Mutuel-CIC private bank with €128bn of client assets: booking in Luxembourg and Belgium, entry without a formal minimum, FGDL protection and B Corp status.
Quintet Private Bank: one bank, five European brands
Quintet Private Bank — €105bn of client assets: one Luxembourg legal entity with the Puilaetco, InsingerGilissen, Merck Finck and Brown Shipley brands, thresholds and FGDL/FSCS protection.
LLB: Liechtenstein's state bank with three booking centres
LLB — Liechtenstein's oldest bank (1861) with an Aa1 rating and CHF 115bn: three booking centres, the 2025 UAE exit, thresholds, EAS/esisuisse/ESA protection and the elevate strategy.
VP Bank: the listed Liechtenstein private bank
VP Bank — the Liechtenstein bank with CHF 57bn and a SIX listing: five booking centres after the Hong Kong closure, the external-asset-manager niche, thresholds and EAS/esisuisse/FGDL protection.
Bordier & Cie: the Geneva private banker with unlimited liability
Bordier & Cie — the Geneva private banker since 1844 in partnership form: legal entities and regulators by country, the Singapore merchant bank, thresholds, the 2015 DOJ penalty and esisuisse protection.
CBH Bank: the family-owned Geneva bank with a Bahamian booking centre
CBH Bank — the family-owned Geneva bank with CHF 18.4bn and an S&P BBB/A-2 rating: four booking centres (Switzerland, Bahamas, Hong Kong, London), thresholds, the FINMA Venezuela proceeding and deposit protection.
Syz Group: the family-owned Geneva bank with a digital-assets line
Syz Group (Banque Syz) — the family-owned Geneva bank with CHF 27.9bn: Swiss-only booking, multi-custody from CHF 10m, a digital-assets line with the BTC Alpha Fund, and the 2020 FINMA reprimand.
BNP Paribas Wealth Management: the Eurozone's private bank from Paris to Singapore
BNP Paribas Wealth Management — €517bn AUM across 17 countries: legal entities and regulators by country, entry thresholds, Geneva/Luxembourg/Singapore booking centres and deposit protection.
Deutsche Bank Private Bank: private banking inside a universal group
Deutsche Bank Private Bank — €685bn divisional AuM: legal entities and regulators by country, booking centres, the published €250,000 German entry threshold, BaFin/CNMV fines and the India sale.
Singapore Advance Rulings and Approvals: IRAS, MAS and EDB
How Singapore sells certainty in advance: the s.108 IRAS advance ruling, GST rulings, stamp duty adjudication, APAs, MAS 13O/13U approvals and EDB awards — with the published ruling corpus and the limits set by s.33.
The EU AI Act After 2 August 2026: Obligations for Law Firms and Family Offices
EU AI Act duties for law firms and family offices from 2 August 2026: AI literacy, Article 50 transparency, Article 99 penalties — high-risk duties from 2 December 2027.
DIFC Family Office: Regulations, Licensing and Asset Requirements
DIFC single family office under the Family Arrangements Regulations 2023: USD 50m net assets threshold, no DFSA licence for a pure SFO, DIFC vs ADGM fees and MD 261/2024 foundation transparency.
Family Wealth: Matrimonial Property, Inheritance and Governance
A map of the family perimeter: the matrimonial regime first, then the instrument, then the event. Regulations 2016/1103 and 650/2012, waiver of the reserved share, governance and the family office.
AI Roll-Up: Building a Group Through M&A and AI
Five AI roll-up models, choosing a vertical, HoldCo–BidCo–OpCo structure, capital and earn-outs, data rights, the first 100 days and regulatory filters.
RIA: Registered Investment Adviser in the United States
What is a Registered Investment Adviser, when managers need SEC or state registration, how Form ADV works, and how RIA differs from ERA, broker-dealer, and family office.
Compound Planning: Digital Family Office and Financial Planning
An SEC-registered RIA with $5 billion in AUM growing 75% a year: how Compound Planning's digital multi-family office works — model, fees, who it serves.
Arta Finance: Investment Platform for Accredited Investors
Arta Finance is an investment platform for accredited investors: an SEC-registered adviser in the US, a MAS-licensed company in Singapore, private markets, managed portfolios, fees and eligibility.
Private Museum and Charitable Foundation: Collection Ownership and the FMV Deduction
Private operating foundation §4942(j)(3): full fair market value deduction, 30% AGI ceiling, related use, self-dealing under §4941 and the 0.5% floor from 2026.
Family Office Economics: Budget, Team and Infrastructure
What an SFO costs in basis points, headcount and pay, what to outsource, and how consolidated reporting, the tech stack and the risk contour actually work.
Family Investment Policy: IPS, Powers and Investment Committee
What belongs in a family IPS, how an investment committee governs policy, what the prudent investor rule demands, and why rebalancing beats manager selection.
Family Office Cybersecurity and Privacy: Access Control and Incident Response
Why family offices are targets: business email compromise, deepfakes, the digital footprint, kidnap & ransom cover, callback verification, the first hour.
Family Philanthropy: Foundations, DAFs and Cross-Border Giving
How family charitable capital is structured: private, operating and conduit foundations, DAFs, supporting organisations and CRTs, Gift Aid, the 10% IHT threshold and cross-border giving.
Hong Kong FIHV vs Singapore 13O: The Two SFO Regimes Compared
Hong Kong FIHV against Singapore 13O and 13U: HK$240m vs S$20m thresholds, substance costs, Bill 2026 status and the CIES vs GIP migration bonus compared.
Designated Investments and Specified Income: The Scope of Singapore's Fund Tax Exemptions
What counts as designated investments under Singapore's 13D/13O/13U fund tax exemptions: Fifth Schedule scope, exclusions, crypto, SG property. July 2026.
Section 13O for a Singapore Single Family Office: 2026 Conditions
Section 13O for Singapore single family offices in 2026: S$20m in designated investments, two investment professionals, S$200K–1m spending, CDR, MAS award.
Private Investor Infrastructure: A Map of Platforms for Family Offices
A map of private investor infrastructure: private equity (Moonfare, iCapital), pre-IPO secondaries (Hiive, Forge, NPM), SPV and cap table (Carta, AngelList, Sydecar) and crypto custody.
Cross-Border Prenups: Notarial Contracts, Radmacher and Choice of Law
Marriage contracts for an international couple: notarial contracts in Germany, France and Switzerland, English prenups after Radmacher, US UPAA rules and choice of law under Regulation 2016/1103.
Property Division in a Cross-Border Divorce: Regimes, Assets, Protection
How property is divided in a cross-border divorce: five matrimonial regimes, real estate by situs, business valuation and buy-outs, crypto forensics, attacks on trusts and pension splitting.
Purpose Trust: Cayman STAR and the Enforcer Role
Cayman STAR trust (1997 law): purpose trust without human beneficiaries, enforcer role, perpetual duration, orphan ownership of PTC, and BVI VISTA analogue.
Private Trust Company (PTC): Family Trust Company and Control
What is a PTC, why families create their own trust company, how shares are held by purpose trust, and exemption conditions in Singapore, Cayman Islands, and BVI.
Family Charter: Values, Governance and Succession Planning
What is a family charter: a set of rules for ownership, management, and succession of family capital. Why it's needed, what it includes, and how it relates to legal documents.
OCBC Bank Singapore: Banking and Wealth Management
OCBC is Singapore's second-largest bank by assets with S$343B banking wealth AUM: Premier Private Client, Bank of Singapore and family office services.
Bank of Singapore
Bank of Singapore within OCBC serves HNW and UHNW clients. Profile, US$5M minimum, services and its role in Singapore private banking.
Insurance MGA and Fronting: Delegated Authority and Licensing
How MGAs and coverholders issue policies under delegated authority, how fronting works (fronting carrier + reinsurer or captive), and lessons from the 2023 Vesttoo collapse.
Family Office: SFO/MFO Structure, Jurisdictions, Governance and Succession
How SFO differs from MFO, which jurisdictions family offices choose (Singapore 13O/13U and VCC, UAE, Switzerland), why family charter matters and succession planning.
UK Family Office Records and Tax Evidence
Legal guide to UK residence files, ownership maps, source-of-funds records, CRS self-certifications and evidence architecture.
British Atlantic Bank (NodaBank): Accounts, Deposits and Lending
Nodabank Corporation trading as British Atlantic Bank: accounts and custody, term deposit and Capital Note, cash-backed lending, trade finance and partner programmes.