Index of Gibraltar Banks

The majority of banks in Gibraltar are either subsidiaries or branches of major UK or other European Economic Area (EEA) banks. Ten of these banks are incorporated in Gibraltar and are licensed by the Financial Services Commission.

There are branches of EEA-authorised banks operating in Gibraltar. The Commission does not license these banks. They operate in Gibraltar under the terms of their home-country authorisations, in accordance with European legislation.

These lists are only intended as a 'rough guide' for full and current details please visit the local regulator's website: Financial Services Commission

Banks Bank J Safra (Gibraltar) Limited t/a Bank J Safra PO Box 542 Suite 971 Europort Gibraltar Banque Audi (Suisse) SA Neptune House 204 Marina Bay Gibraltar Barclays Bank PLC (Trading as Barclays Wealth) PO Box 187 Regal House 3 Queensway Gibraltar Credit Suisse (Gibraltar) Limited First Floor Neptune House Marina Bay Gibraltar EFG Bank (Gibraltar) Limited PO Box 561 Suite 4A Eurolife Building 1 Corral Road Gibraltar IDT Financial Services Limited (Trading as "IDT Finance") PO Box 1374 First Floor Montarik Building 3 Bedlam Court Gibraltar Jyske Bank (Gibraltar) Limited PO Box 143 76 Main Street Gibraltar Leeds Building Society 1st Floor Heritage House 235 Main Street Gibraltar Lloyds TSB Bank (Gibraltar) Limited (trading as Lloyds Banking Group, Lloyds TSB International and Lloyds TSB Offshore Private Banking) PO Box 1252 323 Main Street Gibraltar Lloyds TSB Bank plc PO Box 482 First Floor Royal Ocean Plaza Ocean Village Gibraltar Lombard Odier Darier Hentsch Private Bank Limited PO Box 407 Suite 921 Europort Gibraltar Newcastle Building Society 197-201 Main Street Gibraltar Norwich & Peterborough Building Society PO Box 535 198/200 Main Street Gibraltar SG Hambros Bank (Gibraltar) Limited PO Box 375 Hambro House 32 Line Wall Road Gibraltar The Royal Bank of Scotland (Gibraltar) Limited PO Box 707 57/63 Line Wall Road Gibraltar The Royal Bank of Scotland International Limited (Trading as "Natwest" and "RBS International") PO Box 707 57/63 Line Wall Road Gibraltar Turicum Private Bank Limited PO Box 619 Turicum House 315 Main Street Gibraltar E-money Institutions The institutions listed below are authorised under the Financial Services (Banking) Act for issuing means of payment in the form of electronic money. For full details regarding authorisations held by these institutions please contact the Financial Services Commission. Transact Network Limited Suite 11 Victoria House 26 Main Street Gibraltar Wave Crest Holdings Limited PO Box 1149 Unit 2B 55/57 Irish Town 12 Tuckey's Lane Gibraltar Building societies Covered by section 3 of the Banking (Extension to Building Societies) Act 1997 None Gibraltar Representative Offices Of Overseas Institutions The following list includes the name(s) of all overseas institutions which have notified the Commissioner of Banking of their intention to establish a Gibraltar representative office under section 73B of the Banking Act 1992. The Commissioner does not supervise representative offices or the overseas institutions which they represent and has no powers to do so. Banque Centrale Populaire 18/20 College Lane Gibraltar Nationwide International Limited PO Box 398 Suite C Ground Floor Neptune House Marina Bay Gibraltar Schroders (C.I.) Limited (T/A Schroders Private Bank) 24 College Lane Gibraltar Guernsey The Royal Bank of Scotland International Limited 1 Corral Road PO Box 766 Gibraltar