#LLLOYDS TSB OFFSHORE CODE#
Lloyds Bank Corporate Markets plc, Jersey Branch, subscribes to the Jersey Code of Practice for Consumer Lending.
The Jersey branch of Lloyds Bank Corporate Markets plc, principal place of business 9 Broad Street, St Helier, Jersey, JE2 3RR, is regulated by the Jersey Financial Services Commission to carry on deposit-taking business under the Banking Business (Jersey) Law 1991 and general insurance mediation business under the Financial Services (Jersey) Law 1998 and has also notified the Jersey Financial Services Commission that it carries on money service business. Services provided by the Jersey, Guernsey and Isle of Man branches of Lloyds Bank Corporate Markets plc will be subject to the regulatory regime applicable in their respective jurisdiction, which will differ in some or all respects from that of the UK.įurther information about the regulatory status of the Jersey, Guernsey and Isle of Man branches of Lloyds Bank Corporate Markets plc, is set out below. Authorisation can be checked on the Financial Services Register.
#LLLOYDS TSB OFFSHORE REGISTRATION#
Lloyds Bank Corporate Markets plc in the UK is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 763256. Registered Office and principal place of business: 25 Gresham Street, London, EC2V 7HN.
Rules and regulations made under the UK Financial Services and Markets Act 2000 for the protection of depositors and investors, including the Financial Services Compensation Scheme, do not apply to the financial services business of companies within the Lloyds Banking Group carried out from offices outside of the United Kingdom. Whilst our services will be available to many customers, there are countries where, due to legal or regulatory restraints, we cannot provide them. Our International services are offered by Lloyds Bank Corporate Markets plc & Lloyds Bank (International Services) Limited. For more information on ring-fencing visit /ringfencing/. They are independent from Lloyds Bank plc which is Lloyds Banking Group’s ring-fenced UK regulated retail and commercial bank. Both companies are part of Lloyds Banking Group plc. Lloyds Bank (International Services) Limited, a Jersey registered and regulated bank, is a subsidiary of Lloyds Bank Corporate Markets plc, a UK Non-ring-fenced Bank.
Lloyds Bank Corporate Markets plc is independent from Lloyds Bank plc, which is authorised and regulated in the UK as the ring fenced bank of the Lloyds Banking Group. The Jersey, Guernsey and Isle of Man branches of Lloyds Bank Corporate Markets plc are each separately licensed as regulated deposit-takers in their respective jurisdictions. Lloyds TSB International has won several awards showcasing their dedication to bringing you the best possible service and products.īest Consumer Internet Bank 2011 from Global Finance:īest Information Security Initiatives in Europeīest Online Deposit, Credit and Investment Product Offerings.Lloyds Bank Corporate Markets plc is authorised and regulated in the UK as the non-ring fenced bank of the Lloyds Banking Group. International tax planning available through our carefully selected partners≠ No need to move banks when you move countriesīased in a politically and economically stable jurisdictionĪccounts opened in Gibraltar or Isle of Man depending on country of residence and account currency Alternatively you can also be eligible if you have £25,000/€33,000 to deposit (solely or jointly) with Lloyds TSB International within 3 months of opening your account.įlexible and convenient access to your money To be eligible you need a gross annual income of £50,000/€66,000.
#LLLOYDS TSB OFFSHORE FREE#
They offer international payments free of charge and won't charge you either to receive money from other international accounts.Īccounts in multiple currencies - avoid exchange rate fluctuations They have offices and dedicated staff located around the world to serve you abroad.
Lloyds TSB International gives you the security of a brand you can trust whilst offering products for customers with international needs.
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