> I'm making an assumption here, but I imagine as a matter of policy, every bank keeps on record if a bank account is local or foreign owned.
Nope.
There are also some territories where there are significant cross country pollination of bank accounts - Australia and New Zealand are good examples. The EU is attempting to force cross territory banking without any limitations. Virtually nobody in the Middle East has a bank account in their actual country of residence.
Nope.
There are also some territories where there are significant cross country pollination of bank accounts - Australia and New Zealand are good examples. The EU is attempting to force cross territory banking without any limitations. Virtually nobody in the Middle East has a bank account in their actual country of residence.