Butterfield Bank (Guernsey) Limited

Business Focus
international wealth management

Butterfield Bank (Guernsey), a wholly owned subsidiary of The Bank of N.T. Butterfield & Son Limited, provides banking and financial products and services to institutions, individuals, their families and advisers both locally and internationally.

Services

personal banking
fiduciary services
investment management service
custody services
trade execution services
administered banking service

Clients

international private clients
institutions

Products

fixed-term deposits
FX services
loans
guarantees

Account Opening

Becoming a client of Butterfield Bank (Guernsey) Limited can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Butterfield Bank (Guernsey) Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Butterfield Bank (Guernsey) Limited will ask him/her to provide the following documents: passport; utility bill or bank statement; employment contract, tax return or investment statement. For corporate clients Butterfield Bank (Guernsey) Limited will ask to provide corporate documentation as well as information about controlling persons. Butterfield Bank (Guernsey) Limited may request additional documentation or information depending on the case.

Ways to Bank

Butterfield Bank (Guernsey) Limited 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

Butterfield Bank (Guernsey) Limited 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. Butterfield Bank (Guernsey) Limited is a member of Guernsey Banking Deposit Compensation Scheme and makes its contributions into it.

Contacts

Regency Court, Glategny Esplanade, GY1 3AP, St Peter Port, Guernsey
25
+44 (0) 1481 711521
+44 (0) 1481 714533

Butterfield Bank (Guernsey) Limited is headquartered in St Peter Port.

Social Networks

Butterfield Bank (Guernsey) Limited has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BNTBGGSX
LEI
2138007LUPBTFEH45U88
Company Number
21061

Bank Supervision

Supervised By
Guernsey Financial Services Commission
Reference Number
85

Butterfield Bank (Guernsey) Limited is authorized and supervised by the Guernsey Financial Services Commission (reference number 85).

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