Barclays Bank plc, Jersey Branch

Business Focus
universal banking

Barclays Bank has been operating on Jersey for almost 100 years and supports funds, fiduciaries, local business and personal banking clients. Barclays Bank offers a range of retail, premier, business, and overseas banking products and services.

Bank Category

Branches of foreign banks

Services

retail banking
private banking
wealth management
corporate banking
fund and trust services

Clients

natural persons
SMEs
local corporates
offshore corporates

Account Opening

Becoming a client of Barclays Bank plc, Jersey Branch can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Barclays Bank plc, Jersey Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Barclays Bank plc, Jersey Branch will ask him/her to provide the following documents: passport or ID card; proof of address; employment details; income details or tax residency details. For corporate clients Barclays Bank plc, Jersey Branch will ask to provide corporate documentation as well as information about controlling persons. Barclays Bank plc, Jersey Branch may request additional documentation or information depending on the case.

Ways to Bank

Barclays Bank plc, Jersey Branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Protected Amount
up to 50,000 GBP
Guarantee Fund
Jersey Bank Depositors Compensation Scheme (DCS)
Covered Depositors
natural persons of any residence
charities
Covered Accounts
all deposit accounts

Barclays Bank plc, Jersey Branch participates in the deposit guarantee scheme of Jersey. This deposit guarantee scheme applies to all deposit accounts made by natural persons of any residence, charities and covers up to up to 50,000 GBP per bank per depositor. Barclays Bank plc, Jersey Branch is a member of Jersey Bank Depositors Compensation Scheme (DCS) and makes its contributions into it.

Barclays Bank plc, Jersey Branch is a member of Barclays (United Kingdom).

Contacts

13 Library Place, JE4 8NE, St Helier, Jersey
8

Barclays Bank plc, Jersey Branch is located in St Helier.

Bank Identifiers

BIC (SWIFT)
BARCJES1

Bank Supervision

Supervised By
Jersey Financial Services Commission
Reference Number
7262

Barclays Bank plc, Jersey Branch is authorized and supervised by the Jersey Financial Services Commission (reference number 7262).

Similar Banks

BNP Paribas S.A., Jersey Branch Logo BNP Paribas S.A., Jersey Branch
wealth management, asset management

See Also

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