Offshore financial services databook 2007

This publication is a databook providing data and figures on 11 global offshore centres. Please note there is no data analysis included in this publication.



Report Highlights
The Cayman Islands are the largest offshore centre for deposits. The offshore Mutual Fund market is focused on Luxembourg.


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Overview 1
Summary 1
Methodology 2
Comparison by center 6
Overview 6
Data 16
Offshore financial services by Center 20
By center 20
Bahamas 20
Bermuda 21
Cayman Islands 23
Dublin 26
Guernsey 31
Jersey 35
Isle of Man 38
Luxembourg 43
Switzerland 48
Hong Kong 56
Singapore 59
Data 63
APPENDIX 80
Methodology 80
Sources for data 80
Ask the analyst 91
Datamonitor consulting 91
Disclaimer 91

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Table 1: Source of offshore deposit balances, 2006 16
Table 2: Home country of offshore banks by centre, 2006 17
Table 3: Origin of promoters of mutual funds by centre, 2006 18
Table 4: Home country/region of captive insurers by centre, 2006 19
Table 5: Home country of long-term insurers, 2006 19
Table 6: Bahamas: total deposit balances segmented by onshore/offshore, 2002-6 63
Table 7: Bahamas: total deposit balances segmented by retail/institutional, 2002-6 63
Table 8: Bermuda: total deposit balances segmented by offshore/onshore, 2002-6 64
Table 9: Bermuda: Total mutual funds, 2002-6 64
Table 10: Bermuda: Total GWP segmented by offshore/onshore, 2002-5 64
Table 11: Cayman Islands: total deposit balances segmented by offshore/onshore, 2002-6 65
Table 12: Cayman Islands: Total GWP segmented by offshore/onshore, 2005 65
Table 13: Dublin: total deposit balances segmented by offshore/onshore, 2002-6 65
Table 14: Dublin: total deposit balances segmented by retail/institutional, 2002-6 66
Table 15: Dublin: Offshore deposit balances segmented by retail/institutional, 2002-6 66
Table 16: Dublin: Total GWP segmented by offshore/onshore, 2002-6 66
Table 17: Dublin: Offshore GWP segmented by life/non-life, 2002-6 67
Table 18: Guernsey: total deposit balances segmented by offshore/onshore, 2002-6 67
Table 19: Guernsey: total deposit balances segmented by retail/institutional, 2002-6 67
Table 20: Guernsey: Offshore deposit balances segmented by retail/institutional, 2002-6 68
Table 21: Guernsey: Total mutual funds AUM segmented by offshore/onshore, 2002-6 68
Table 22: Guernsey: Total offshore GWP, 2002-6 68
Table 23: Jersey: total deposit balances segmented by offshore/onshore, 2002-6 69
Table 24: Jersey: total deposit balances segmented by retail/institutional, 2002-6 69
Table 25: Jersey: Offshore deposit balances segmented by retail/institutional, 2002-6 69
Table 26: Jersey: Total mutual funds AUM, 2002-6 70
Table 27: Isle of Man: total deposit balances segmented by offshore/onshore, 2002-6 70
Table 28: Isle of Man: total deposit balances segmented by retail/institutional, 2002-6 70
Table 29: Isle of Man: Offshore deposit balances segmented by retail/institutional, 2002-6 71
Table 30: Isle of Man: Total mutual funds AUM segmented by offshore/onshore, 2004-6 71
Table 31: Isle of Man: Total offshore GWP segmented, 2002-6 71
Table 32: Isle of Man: Offshore GWP segmented by life/non-life, 2002-6 72
Table 33: Luxembourg: total deposit balances segmented by offshore/onshore, 2002-6 72
Table 34: Luxembourg: Total mutual funds AUM segmented by offshore/onshore, 2002-6 72
Table 35: Luxembourg: Total mutual funds AUM segmented by retail/institutional, 2002-6 73
Table 36: Luxembourg: Total GWP segmented by offshore/onshore, 2003-6 73
Table 37: Luxembourg: Offshore GWP segmented by life/non-life, 2003-6 73
Table 38: Switzerland: total deposit balances segmented by offshore/onshore, 2002-6 74
Table 39: Switzerland: total deposit balances segmented by retail/institutional, 2002-6 74
Table 40: Switzerland: Offshore deposit balances segmented by retail/institutional, 2002-6 74
Table 41: Switzerland: Total mutual funds AUM segmented by offshore/onshore, 2002-6 75
Table 42: Switzerland: Total mutual funds AUM segmented by retail/institutional, 2002-6 75
Table 43: Switzerland: Offshore mutual funds AUM segmented by retail/institutional, 2002-6 75
Table 44: Switzerland: Total GWP segmented by offshore/onshore, 2002-5 76
Table 45: Switzerland: Offshore GWP segmented by life/non-life, 2002-5 76
Table 46: Hong Kong: total deposit balances segmented by offshore/onshore, 2002-6 76
Table 47: Hong Kong: Total mutual funds AUM segmented by offshore/onshore, 2002-6 77
Table 48: Hong Kong: Total mutual funds AUM segmented by retail/institutional, 2002-6 77
Table 49: Hong Kong: Total GWP, 2002-6 77
Table 50: Singapore: total deposit balances segmented by offshore/onshore, 2002-6 78
Table 51: Singapore: Total mutual funds AUM segmented by offshore/onshore, 2002-6 78
Table 52: Singapore: Total mutual funds AUM segmented by retail/institutional, 2002-6 78
Table 53: Singapore: Total GWP, 2002-6 79
Table 54: Singapore: Offshore non-life GWP, 2002-6 79


Figure 1: Total deposits by centre, 2006 6
Figure 2: Offshore deposit balances by centre, 2006 7
Figure 3: Total deposit balances by centre, segmented by retail/institutional, 2006 8
Figure 4: Offshore deposit balances by centre, segmented by retail/institutional, 2006 9
Figure 5: Source of offshore deposit balances by region, 2006 10
Figure 6: Total mutual funds AUM by centre, 2006 11
Figure 7: Offshore mutual funds AUM by centre, 2006 12
Figure 8: Total GWP by centre, 2006 13
Figure 9: Banking licenses by centre, segmented by domestic/offshore, 2006 14
Figure 10: Home country of banks in the centre, segmented by region, 2006 15
Figure 11: Bahamas: total deposit balances segmented by offshore/onshore, 2002-6 20
Figure 12: Bahamas: total deposit balances segmented by retail/institutional, 2002-6 21
Figure 13: Bermuda: total deposit balances segmented by offshore/onshore, 2002-6 22
Figure 14: Bermuda: Total insurance GWP segmented by offshore/onshore, 2002-6 23
Figure 15: Cayman Islands: total deposit balances segmented by offshore/onshore, 2002-6 24
Figure 16: Cayman Islands: Total insurance GWP segmented by offshore/onshore, 2002-6 25
Figure 17: Cayman Islands: offshore insurance GWP segmented by life/non-life, 2002-6 26
Figure 18: Dublin: total deposit balances segmented by offshore/onshore, 2002-6 27
Figure 19: Dublin: total deposit balances segmented by retail/institutional, 2002-6 28
Figure 20: Dublin: offshore deposit balances segmented by retail/institutional, 2002-6 29
Figure 21: Dublin: Total insurance GWP segmented by offshore/onshore, 2002-6 30
Figure 22: Dublin: offshore insurance GWP segmented by life/non-life, 2002-6 31
Figure 23: Guernsey: total deposit balances segmented by offshore/onshore, 2002-6 32
Figure 24: Guernsey: total deposit balances segmented by retail/institutional, 2002-6 33
Figure 25: Guernsey: offshore deposit balances segmented by retail/institutional, 2002-6 34
Figure 26: Guernsey: total mutual funds AUM segmented by offshore/onshore, 2002-6 35
Figure 27: Jersey: total deposit balances segmented by offshore/onshore, 2002-6 36
Figure 28: Jersey: total deposit balances segmented by retail/institutional, 2002-6 37
Figure 29: Jersey: offshore deposit balances segmented by retail/institutional, 2002-6 38
Figure 30: Isle of Man: total deposit balances segmented by offshore/onshore, 2002-6 39
Figure 31: Isle of Man: total deposit balances segmented by retail/institutional, 2002-6 40
Figure 32: Isle of Man: offshore deposit balances segmented by retail/institutional, 2002-6 41
Figure 33: Isle of Man: total mutual funds AUM segmented by offshore/onshore, 2004-6 42
Figure 34: Isle of Man: offshore mutual funds AUM segmented by retail/institutional, 2002-6 43
Figure 35: Luxembourg: total deposit balances segmented by offshore/onshore, 2002-6 44
Figure 36: Luxembourg: total mutual funds AUM segmented by offshore/onshore, 2002-6 45
Figure 37: Luxembourg: total mutual funds AUM segmented by retail/institutional, 2002-6 46
Figure 38: Luxembourg: Total insurance GWP segmented by offshore/onshore, 2003-6 47
Figure 39: Luxembourg: offshore insurance GWP segmented by life/non-life, 2002-6 48
Figure 40: Switzerland: total deposit balances segmented by offshore/onshore, 2002-6 49
Figure 41: Switzerland: total deposit balances segmented by retail/institutional, 2002-6 50
Figure 42: Switzerland: offshore deposit balances segmented by retail/institutional, 2002-6 51
Figure 43: Switzerland: total mutual funds AUM segmented by offshore/onshore, 2002-6 52
Figure 44: Switzerland: total mutual funds AUM segmented by retail/institutional, 2002-6 53
Figure 45: Switzerland: offshore mutual funds AUM segmented by retail/institutional, 2002-6 54
Figure 46: Switzerland: Total insurance GWP segmented by offshore/onshore, 2002-5 55
Figure 47: Switzerland: offshore insurance GWP segmented by life/non-life, 2002-5 56
Figure 48: Hong Kong: total deposit balances segmented by offshore/onshore, 2002-6 57
Figure 49: Hong Kong: total mutual funds AUM segmented by offshore/onshore, 2002-6 58
Figure 50: Hong Kong: total mutual funds AUM segmented by retail/institutional, 2002-6 59
Figure 51: Singapore: total deposit balances segmented by offshore/onshore, 2002-6 60
Figure 52: Singapore: total mutual funds AUM segmented by offshore/onshore, 2002-6 61
Figure 53: Singapore: total mutual funds AUM segmented by retail/institutional, 2002-6 62

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