Turicum Private Bank Limited

Business Focus

asset management

Turicum Private Bank is privately owned Gibraltarian bank and asset management company, established in 1993 by a group of Swiss private bankers, lawyers, asset and fund managers. Turicum Private Bank provides bespoke financial and investment solutions for private clients, asset managers and investment funds.

Services

asset management
portfolio management
advisory services
brokerage

Clients

private individuals
asset managers
investment funds

Area Served

Worldwide

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Ways to Bank

Turicum Private Bank Limited delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Gibraltar Deposit Guarantee Scheme (GDGS)Gibraltar Deposit Guarantee Scheme (GDGS)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (residents and non-residents)
legal entities
Covered Accounts
all deposit accounts

Turicum Private Bank Limited participates in the deposit guarantee scheme of Gibraltar. This deposit guarantee scheme applies to all deposit accounts made by natural persons (residents and non-residents), legal entities and covers up to up to 100,000 EUR per bank per depositor. Turicum Private Bank Limited is a member of Gibraltar Deposit Guarantee Scheme (GDGS) and makes its contributions into it.

Contacts

Turicum House 315 Main Street, Gibraltar, Gibraltar
619
20044144
20044145

Bank Identifiers

BIC (SWIFT)
TURCGIGI
LEI
213800YZE7UX9SHSHE23
Company Number
47119

Bank Supervision

Supervised By
Gibraltar Financial Services Commission
Reference Number
47119

Turicum Private Bank Limited is authorized and supervised by the Gibraltar Financial Services Commission (reference number 47119).

Bank History

Start Date
12 January 1993

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See Also

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