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