Banks

The institutions listed below are authorised under the Financial Services (Banking) Act for deposit taking business. Most of these institutions are also authorised to conduct investment business and other types of regulated business. For full details regarding authorisations held by these institutions please contact the Financial Services Commission.

Name	Tel	Fax	Email
Bank J Safra (Gibraltar) Limited t/a Bank J Safra PO Box 542 Suite 971 Europort Gibraltar	20049601	20049602	r.clinton@jsafra.com
Banque Audi (Suisse) SA
Barclays Bank PLC (Trading as Barclays Wealth) PO Box 187 Regal House 3 Queensway Gibraltar	20078565	20079987	derek.moreno@barclayswealth.com
Barclays Private Clients International (Gibraltar) Limited (Trading as Barclays Wealth) PO Box 187 Regal House 3 Queensway Gibraltar	20078565	20079987	derek.moreno@barclayswealth.com
Credit Suisse (Gibraltar) Limited First Floor Neptune House Marina Bay Gibraltar	20004000	20076027	csg.mail@credit-suisse.com
EFG Bank (Gibraltar) Limited PO Box 561 Suite 4A Eurolife Building 1 Corral Road Gibraltar	20040117	20040110	miguel.rubiales@efgbank.com
IDT Financial Services Limited PO Box 1374 First Floor Montarik Building 3 Bedlam Court Gibraltar	20079616	20079639	dspier@idtfinance.com
Jyske Bank (Gibraltar) Limited PO Box 143 76 Main Street Gibraltar	20072782	20072732	jyskebank@jyskebank.ltd.gi
Leeds Building Society 1st Floor Heritage House 235 Main Street Gibraltar	20050602	20047838	gibraltar@leedsbuildingsociety.com
Lloyds TSB Bank (Gibraltar) Limited 323 Main Street Gibraltar	20050999	20047346	europe@lloydstsb.gi
Lloyds TSB Bank plc PO Box 482 First Floor Royal Ocean Plaza Ocean Village Gibraltar	20077373	20070023
Lombard Odier Darier Hentsch Private Bank Limited PO Box 407 Suite 921 Europort Gibraltar	20073350	20073475	gibraltar@lodh.com
Newcastle Building Society 197-201 Main Street Gibraltar	20042136	20041619	enquiries@newcastle.gi
Norwich & Peterborough Building Society 198/200 Main Street Gibraltar	20045050	20045051	gibraltar@npbs.co.uk
SG Hambros Bank (Gibraltar) Limited PO Box 375 Hambro House 32 Line Wall Road Gibraltar	20074850	20079037	gibraltar@sghambros.com
The Royal Bank of Scotland (Gibraltar) Limited PO Box 766 Suite 4A Eurolife Building 1 Corral Road Gibraltar	20073200	20070152	amandaeccleston@rbsint.com
The Royal Bank of Scotland International Limited (Trading as "Natwest" and "RBS International") PO Box 707 57/63 Line Wall Road Gibraltar	20077737	20074557	amandaeccleston@rbsint.com
Turicum Private Bank Limited PO Box 619 Turicum House 315 Main Street Gibraltar	20044144	20044145	info@turicum.com

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.

Name	Tel	Fax		Email
Transact Network Limited Suite 11 Victoria House 26 Main Street Gibraltar	20003800	20059978		info@transactnetwork.gi

Building societies covered by section 3 of the Banking (Extension to Building Societies) Act 1997

None

European authorised institutions which are not entitled to accept deposits or establish a branch in Gibraltar.

The following European authorised institution is entitled to carry on in Gibraltar the provision of certain services listed in Schedule 1 to the Banking Consolidation Directive other than the acceptance of deposits.

Institution	Country of home State supervisory authority
Bank of America SA Calle del Capitan Haya 1. 28020 Madrid Spain	Spain
ClickandBuy (Europe) Limited Lincoln House 137/143 Hammersmith Road London W14 0QL United Kingdom	United Kingdom
EFG Private Bank Limited 12 Hay Hill London W1J 6DW United Kingdom	United Kingdom
FirePay UK Limited Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom	United Kingdom
Google Payment Limited Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom	United Kingdom
HSBC Republic Bank (UK) Limited 31 Hill Street London W1J 5LT United Kingdom	United Kingdom
Newcastle Building Society Chief Office Portland House New Bridge Street Newcastle Upon Tyne Tyne and Wear NE1 8AL United Kingdom	United Kingdom

European authorised institutions which are entitled to accept deposits without establishing branches in Gibraltar.

The following European authorised institutions are entitled to carry on in Gibraltar the provision of certain services listed in Schedule 1 to the Banking Consolidation Directive.

Institution	Country of home State supervisory authority
Adam & Company plc 22 Charlotte Square Edinburgh Midlothian EH2 4DH United Kingdom	United Kingdom
Banc of America Securities Limited 5 Canada Square London E14 5AQ United Kingdom	United Kingdom
Bank Leumi (UK) plc 20 Stratford Place London W1C 1BG United Kingdom	United Kingdom
Bank of London & The Middle East plc Sherborne House 119 Cannon Street London EC4N 5AT United Kingdom	United Kingdom
Barclays Bank Plc One Churchill Place London E14 5HP United Kingdom	United Kingdom
CIT Bank Limited 9th Floor Peninsular House 36 Monument Street London EC3 8LJ United Kingdom	United Kingdom
Citibank International plc 33 Canada Square London E14 5LB United Kingdom	United Kingdom
Coutts & Company 440 Strand London WC2R 0QS United Kingdom	United Kingdom
Credit Suisse International One Cabot Square London E14 4QJ United Kingdom	United Kingdom
Credit Suisse (UK) Limited One Cabot Square London E14 4QR United Kingdom	United Kingdom
DB UK Bank Limited 23 Great Winchester Street London EC2P 2AX United Kingdom	United Kingdom
Goldman Sachs International Bank Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom	United Kingdom
HSBC Bank Plc 8 Canada Square London E14 5HQ United Kingdom	United Kingdom
HSBC Private Bank (UK) Limited 78 St James' Street London SW1A 1JB United Kingdom	United Kingdom
ICICI Bank UK plc 21 Knightsbridge London SW1X 7LY United Kingdom	United Kingdom
Investec Bank (UK) Limited 2 Gresham Street London EC2V 7QP United Kingdom	United Kingdom
Macquarie Bank International Limited Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom	United Kingdom
Marks & Spencer Financial Services Limited Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom	United Kingdom
MediCapital Bank plc Juxon House 100 St Paul's Churchyard London EC4M 8BU United Kingdom	United Kingdom
Mizuho International plc Bracken House One Friday Street London Wiltshire EC4M 9JA United Kingdom	United Kingdom
Morgan Stanley Bank International Limited 25 Cabot Square London E14 4QW United Kingdom	United Kingdom
National Westminster Bank plc 5th Floor, 280 Bishopsgate London EC2M 4RB United Kingdom	United Kingdom
Nomura Bank International Plc Normura House 1 St Martin's le Grand London EC1A 4NP United Kingdom	United Kingdom
Rathbone Investment Management Limited 159 New Bond Street London W1S 2UD United Kingdom	United Kingdom
Royal Bank of Canada Europe Limited 71 Queen Victoria Street London EC4V 4DE United Kingdom	United Kingdom
Schroder & Co Limited 100 Wood Street London EC2V 7ER United Kingdom	United Kingdom
SG Hambros Bank Limited 41 Tower Hill London EC3N 4SG United Kingdom	United Kingdom
Standard Chartered Bank 1 Aldermanbury Square London EC2V 7SB United Kingdom	United Kingdom
The Royal Bank of Scotland plc 280 Bishopsgate London EC2M 4RB United Kingdom	United Kingdom
VTB Bank Europe Plc 81 King William Street London EC4N 7BG United Kingdom	United Kingdom

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.

Name of institution	Country or territory of incorporation
Banque Centrale Populaire 18/20 College Lane Gibraltar	Morocco
Nationwide International Limited PO Box 398 Suite C Ground Floor Neptune House Marina Bay Gibraltar	Isle of Man
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	Jersey

Credit institutions who have notified for the provision of services into EEA member States under Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions

Name	EEA State	Service
Banque Jacob Safra (Gibraltar) Limited	United Kingdom	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 11, 12, 14 (operating as branch)
Credit Suisse (Gibraltar) Limited	Austria	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Belgium	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Bulgaria	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Cyprus	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Czech Republic	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Denmark	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Estonia	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Finland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	France	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Germany	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Greece	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Hungary	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Iceland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Ireland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Italy	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Latvia	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Liechtenstein	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Lithuania	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Luxembourg	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Malta	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Netherlands	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Norway	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Poland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Portugal	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Romania	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Slovak Republic	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Slovenia	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Spain	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Sweden	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	United Kingdom	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
EFG Bank (Gibraltar) Limited	Austria	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
	France	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
	Germany	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
	Greece	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
	Italy	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
	Portugal	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
	Spain	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
	Sweden	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12
IDT Financial Services Limited	Austria	4, 5
	Beligum	4, 5
	Bulgaria	4, 5
	Cyprus	4, 5
	Czech Republic	4, 5
	Denmark	4, 5
	Estonia	4, 5
	Finland	4, 5
	France	4, 5
	Germany	4, 5
	Greece	4, 5
	Hungary	4, 5
	Iceland	4, 5
	Ireland	4, 5
	Latvia	4, 5
	Italy	4, 5
	Liechtenstein	4, 5
	Lithuania	4, 5
	Luxembourg	4, 5
	Malta	4, 5
	Netherlands	4, 5
	Norway	4, 5
	Poland	4, 5
	Portugal	4, 5
	Romania	4, 5
	Slovak Republic	4, 5
	Slovenia	4, 5
	Spain	4, 5
	Sweden	4, 5
	United Kingdom	4, 5
Jyske Bank (Gibraltar) Limited	Denmark	5
	France	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 11, 12, 14
	Germany	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 11, 12, 14
	Portugal	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 11, 12, 14
	Spain	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 11, 12, 14
	Sweden	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 11, 12, 14
	United Kingdom	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 11, 12, 14
LLoyds TSB Bank (Gibraltar) Limited	Austria	1,4,5,7b,11
	Belgium	1,4,5,7b,11
	Bulgaria	1,4,5,7b,11
	Czech Republic	1,4,5,7b,11
	Denmark	1,4,5,7b,11
	Estonia	1,4,5,7b,11
	Finland	1,4,5,7b,11
	France	1,4,5,7b,11
	Germany	1,4,5,7b,11
	Greece	1,4,5,7b,11
	Hungary	1,4,5,7b,11
	Iceland	1,4,5,7b,11
	Ireland	1,4,5,7b,11
	Italy	1,4,5,7b,11
	Latvia	1,4,5,7b,11
	Liechtenstein	1,4,5,7b,11
	Lithuania	1,4,5,7b,11
	Luxembourg	1,4,5,7b,11
	Malta	1,4,5,7b,11
	Netherlands	1,4,5,7b,11
	Norway	1,4,5,7b,11
	Poland	1,4,5,7b,11
	Portugal	1,4,5,7b,11
	Romania	1,4,5,7b,11
	Slovakia	1,4,5,7b,11
	Slovenia	1,4,5,7b,11
	Spain	1,4,5,7b,11
	Sweden	1,4,5,7b,11
	United Kingdom	1,4,5,7b,11
Lombard Odier Darier Hentsch Private Bank Limited	Austria	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Belgium	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Bulgaria	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Cyprus	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Czech Republic	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Denmark	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Estonia	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Finland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	France	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Germany	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Greece	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Hungary	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Iceland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Ireland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Italy	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Latvia	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Liechtenstein	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Lithuania	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Luxembourg	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Malta	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Norway	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Poland	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Portugal	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Romania	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Slovak Republic	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Slovenia	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Spain	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Sweden	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	The Netherlands	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	United Kingdom	1, 2, 3, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
SG Hambros Bank (Gibraltar) Limited	Austria	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 10, 11, 12, 14
	Belgium	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 10, 11, 12, 14
	Finland	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 10, 11, 12, 14
	France	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 10, 11, 12, 14
	Germany	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 10, 11, 12, 14
	Malta	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 11, 12, 13, 14
	Portugal	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Spain	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12, 13, 14
	Sweden	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 11, 12, 14
	The Netherlands	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 10, 11, 12, 14
	United Kingdom	1, 2, 4, 5, 6, 7a, 7b, 7c, 7d, 7e, 8, 10, 11, 12, 14
The Royal Bank of Scotland (Gibraltar) Limited	Portugal	1, 2, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12
	Spain	1, 2, 7a, 7b, 7c, 7d, 7e, 8, 9, 10, 11, 12
	United Kingdom	1, 2
Transact Network Limited	Austria	4, 5
	Beligum	4, 5
	Bulgaria	4, 5
	Cyprus	4, 5
	Czech Republic	4, 5
	Denmark	4, 5
	Estonia	4, 5
	Finland	4, 5
	France	4, 5
	Germany	4, 5
	Greece	4, 5
	Hungary	4, 5
	Iceland	4, 5
	Ireland	4, 5
	Latvia	4, 5
	Liechtenstein	4, 5
	Italy	4, 5
	Lithuania	4, 5
	Luxembourg	4, 5
	Malta	4, 5
	Netherlands	4, 5
	Norway	4, 5
	Poland	4, 5
	Portugal	4, 5
	Romania	4, 5
	Slovak Republic	4, 5
	Slovenia	4, 5
	Spain	4, 5
	Sweden	4, 5
	United Kingdom	4, 5
Turicum Private Bank Limited	France	11
	Germany	11
	Italy	11
	Spain	11

The following is a description of the services :

1.		Acceptance of deposits and other repayable funds from the public.
2.		Lending.
3.		Financial leasing.
4.		Money transmission services.
5.		Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts).
6.		Guarantees and commitments.
7.		Trading for own account or for account of customers in:
	(a)	money market instruments (cheques, bills CD's etc);
	(b)	foreign exchange;
	(c)	financial futures and options;
	(d)	exchange and interest rate instruments;
	(e)	transferable securities.
8.		Participation in share issues and the provision of services relating to such issues.
9.		Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
10.		Money broking.
11.		Portfolio management and advice.
12.		Safekeeping and administration of securities.
13.		Credit references services.
14.		Safe custody services.

Last updated 12 July 2010

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