Banks & Banking

IDT Finance
BIN Sponsorship Services, MasterCard or Visa Prepaid offerings. AML, Fraud Monitoring and Management, Customer Due Diligence and Sanctions Checking, Processing of Chargebacks and Transaction Monitoring. Located at 1 Montarik Building, 3 Bedlam Court.
Lombard Gibraltar
Asset finance provider. Provide products and solutions for businesses. Capital investment funding.
Lloyds Bank
Personal, business and private banking. International current accounts, International savings, money transfers, foreign exchange and investments. Located at Ocean Village.
Newcastle Building Society
Mortgages; first time buyer, fixed rate, variable rates and savings and investments. Located in Main Street.
J. Safra Sarasin Bank
Private banking. Investments. Wealth preservation. Investments. Asset management. Located at Suite 971, Europort.
Leeds Building Society
Savings and specialist mortgage products for properties in Gibraltar. Euro investments and offshore savings. Located in Main Street.
Credit Suisse
Comprehensive financial solutions. Online Banking. Investments. Portfolio management. Investment funds. Located at 556 Neptune House.
SG Hamros Bank (Gibraltar) Ltd
Wealth management, private banking, investments. Located at Hambro House, 32 Linewall Rd.
Lombard Odier
Private wealth and portfolio management, mutual funds, investment, advisory, legal and tax advice, financial planning, trusts and foundations, services for family offices and independent asset managers. Located at Suite 921 Europort.
Personal banking, off-shore banking, business banking. Including current accounts, savings, investments, loans, mortgages, insurance. Located at 1 Corral Road.
Jyske Bank (Gibraltar) Ltd
Wealth management, private banking, Investments, online banking, pension and insurance products and foreign currency accounts. Located at 76, Main Street.
Union Bancaire Privée
Asset management, alternative investments, private banking, wealth management, wealth and estate planning, asset management, bonds. Located at Trinity House, 1-3 Ocean Village Avenue.
Turicum Private Bank
Portfolio management, investment advice, security trading and safe custody, mergers and acquisitions. Located at Turicum House, 315 Main Street.