Registered Entities

Lloyds Bank Corporate Markets plc, Guernsey Branch

GFSC Reference: 2503491
Address
1 Smith Street,
St Peter Port,
Guernsey,
GY1 2JN

Registered as

Money Service Providers

In accordance with:

  • The Banking Supervision (Bailiwick of Guernsey) Law, 2020
  • The Protection of Investors (Bailiwick of Guernsey) Law, 2020
  • The Insurance Business (Bailiwick of Guernsey) Law, 2002
  • The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002
  • The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020
  • The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022

Lloyds Bank Corporate Markets plc, Guernsey Branch is licensed by the Commission under one or more of the above “supervisory laws”.

Legal Name

Lloyds Bank Corporate Markets plc, Guernsey Branch

Principal place of business

1 Smith Street,
St Peter Port,
Guernsey,
GY1 2JN

Lloyds Bank Corporate Markets plc, Guernsey Branch is additionally registered under paragraph 2 of Schedule 4 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 with the Commission for the specified types of financial services business of:

Type Registered
Operating a money services business (including, without limitation, a business providing money or value transmission services, currency exchange (bureau de change) and cheque cashing
Facilitating or transmitting money or value through an informal money or value transfer system or network
Money Broking
Money changing

Also regulated by

Banking - Licensee

The Banking Supervision (Bailiwick of Guernsey) Law, 2020

Lloyds Bank Corporate Markets plc, Guernsey Branch is licensed under Section 6 of the above Law to take deposits.

Insurance - Intermediary

The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002

Lloyds Bank Corporate Markets plc, Guernsey Branch is licensed as an Insurance Intermediary to carry on the following type of business.

Type Licensed
Personal Lines
Commercial Lines
Long Term Life
Long Term Regular Premium
Long Term Single Premium

LENDING, CREDIT AND FINANCE – CREDIT PROVIDER

The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022

Lloyds Bank Corporate Markets plc, Guernsey Branch is licensed under Part II – Section 2 of the above Law to carry on the provision of credit in respect of the following type of business.

Type Licensed
Consumer Credit
Type Licensed
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