Lloyds Bank International Limited - Guernsey Branch

Business Focus

universal banking

Lloyds Bank International is incorporated and domiciled in Jersey, and operates branches in Guernsey and the Isle of Man. Lloyds Bank International provides a wide range of financial services products, including current and savings accounts, personal loans, and mortgages within the retail market, loans and deposit products to commercial customers, and private banking and asset management. Lloyds Bank International Limited - Guernsey Branch operates as a branch of Lloyds Bank International (Jersey).

Bank Category

Branches of foreign banks

Services

retail banking
private banking
corporate banking
international banking

Clients

local residents
local businesses
UK expatriates

Area Served

GGGuernsey
GBUnited Kingdom

Products

current accounts
savings accounts
investment funds

Account Opening

Becoming a client of Lloyds Bank International Limited - Guernsey Branch can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Lloyds Bank International Limited - Guernsey Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Lloyds Bank International Limited - Guernsey Branch will ask him/her to provide the following documents: passport; proof of address. For corporate clients Lloyds Bank International Limited - Guernsey Branch will ask to provide corporate documentation as well as information about controlling persons. Lloyds Bank International Limited - Guernsey Branch may request additional documentation or information depending on the case.

Ways to Bank

Lloyds Bank International Limited - Guernsey Branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app
phone

Deposit Guarantee

Guarantee Fund
Guernsey Banking Deposit Compensation Scheme (DCS)Guernsey Banking Deposit Compensation Scheme (DCS)
Protected Amount
up to 50,000 GBP
Eligible Depositors
natural persons (residents of Guernsey)
natural persons (non-residents of Guernsey)
Covered Accounts
all deposit accounts

Lloyds Bank International Limited - 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. Lloyds Bank International Limited - Guernsey Branch is a member of Guernsey Banking Deposit Compensation Scheme (DCS) and makes its contributions into it.

Contacts

Sarnia House, Le Truchot, GY1 4EN, St Peter Port, Guernsey
136

Lloyds Bank International Limited - Guernsey Branch is located in St Peter Port.

Bank Identifiers

BIC (SWIFT)
LOYDGGS1

Bank Supervision

Supervised By
Guernsey Financial Services Commission

Lloyds Bank International Limited - Guernsey Branch is authorized and supervised by the Guernsey Financial Services Commission.

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Northern Trust (Guernsey) Limited Logo Northern Trust (Guernsey) Limited
wealth management, fund administration

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