Barclays Bank PLC, Guernsey Branch

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5.0 2
Business Focus
universal banking

Barclays Bank has been operating on Guernsey 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
corporate banking

Clients

local residents
companies

Products

current accounts
debit cards
notice accounts
savings accounts
time deposit accounts
overdrafts
consumer loans
mortgage loans

Account Opening

Becoming a client of Barclays Bank PLC, Guernsey Branch can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Barclays Bank PLC, Guernsey Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Barclays Bank PLC, Guernsey 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, Guernsey Branch will ask to provide corporate documentation as well as information about controlling persons. Barclays Bank PLC, Guernsey Branch may request additional documentation or information depending on the case.

Ways to Bank

Barclays Bank PLC, Guernsey 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
Guernsey Banking Deposit Compensation Scheme
Covered Depositors
natural persons (residents of Guernsey)
natural persons (non-residents of Guernsey)
Covered Accounts
all deposit accounts

Barclays Bank PLC, Guernsey Branch participates in the deposit guarantee scheme of Guernsey. This deposit guarantee scheme applies to all deposit accounts made by natural persons (residents of Guernsey), natural persons (non-residents of Guernsey) and covers up to up to 50,000 GBP per bank per depositor. Barclays Bank PLC, Guernsey Branch is a member of Guernsey Banking Deposit Compensation Scheme and makes its contributions into it.

Barclays Bank PLC, Guernsey Branch is a member of Barclays (United Kingdom).

Contacts

Le Marchant House, GY1 3BE, St Peter Port, Guernsey
41
https://barclays.gg/

Barclays Bank PLC, Guernsey Branch is located in St Peter Port.

Bank Identifiers

BIC (SWIFT)
BARCGGS1

Bank Supervision

Supervised By
Guernsey Financial Services Commission
Reference Number
10

Barclays Bank PLC, Guernsey Branch is authorized and supervised by the Guernsey Financial Services Commission (reference number 10).