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Lloyds Bank International Limited Legal Information / Halifax and Bank of Scotland International FAQ
Lloyds Bank International Limited Legal Information
Your account(s) have been transferred from Bank of Scotland International / Halifax International to Lloyds Bank International.
The transfer took place on 27 July 2012.
Transferring to the new system will allow you access to our Telephone Banking service, PhoneBank and Internet Banking service. You are now able to register for Lloyds Bank International PhoneBank service and to activate your Internet Banking service.
We do not believe that this transfer will affect your tax position. If you are in any doubt you should contact your own professional adviser.
You should have received a letter containing your new account details including sort code, account number and IBAN. From the 30 July 2012 you should use these new details when paying money in our out of your account.
Yes, the new terms and conditions will apply to your account(s) from the date of the transfer and these were sent to you in May 2012.
Yes. You will still have the same relationship manager and should contact him/her with any queries you may have.
No. If you have any other accounts with Bank of Scotland International or Halifax International that were not mentioned in the letters sent to you, then you will be contacted about them separately if any changes are going to occur.
Any changes to your fees and charges were sent to you in May 2012 and can be reviewed in the “How is my account changing?” leaflet.
In you have any questions or comments you can contact our Customer Services team on 03457 449900 from the UK, Channel Islands or the Isle of Man or +44 (0)1539 740 750 from overseas. They are available Monday – Friday between 9-5. After 30 July 2012 please contact Offshore PhoneBank on 03456 011 977 from the UK, Channel Islands or the Isle of Man or +44 (0)1539 725 300 from overseas. They are available 24/7. To ensure security for our customers and staff and to help maintain service quality, some calls may be recorded and monitored.
© Copyright 2019 Lloyds Bank International
Lloyds Bank International Limited, a Jersey registered and regulated bank, is a subsidiary of Lloyds Bank Corporate Markets
plc, a UK Non-ring-fenced Bank. Both companies are part of Lloyds Banking Group plc and are independent from Lloyds
Bank plc which is Lloyds Banking Group’s ring-fenced, UK regulated retail and commercial bank. For more information on
ring-fencing visit international.lloydsbank.com/ringfencing
Our products and services are offered by Lloyds Bank International Limited & Lloyds Investment Fund Managers Limited.
See company Information. Whilst our services will be available to many customers, there are countries where, due to legal
or regulatory restraints, we cannot provide them.
Rules and regulations made under the UK Financial Services and Markets Act 2000 for the protection of depositors and
investors, including the Financial Services Compensation Scheme, do not apply to the financial services business of
companies within the Lloyds Banking Group carried out from offices outside of the United Kingdom.
Lloyds Bank International Limited. Registered office and principal place of business: 11-12 Esplanade, St Helier, Jersey, JE2
3QA. Lloyds Bank International Limited is incorporated in Jersey No. 4029 and is regulated by the Jersey Financial Services
Commission to carry on deposit-taking business under the Banking Business (Jersey) Law 1991 and investment and general
insurance mediation business under the Financial Services (Jersey) Law 1998. Lloyds Bank International Limited subscribes
to the Jersey Code of Practice for Consumer Lending and has also notified the Jersey Financial Services Commission that it
carries on money service business.
The Guernsey branch of Lloyds Bank International Limited, principal place of business PO Box 136, Sarnia House, Le
Truchot, St Peter Port, Guernsey, GY1 4EN, is licensed by the Guernsey Financial Services Commission to take deposits and
to carry on controlled investment business and insurance intermediary business under The Banking Supervision (Bailiwick
of Guernsey) Law, 1994, The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (as amended) and The Insurance
Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 (as amended), respectively, and is also
registered with the Guernsey Financial Services Commission as a money service provider.
The Isle of Man branch of Lloyds Bank International Limited of PO Box 111, Peveril Buildings, Peveril Square, Douglas, Isle
of Man IM99 1JJ is licensed by the Isle of Man Financial Services Authority to conduct deposit-taking and investment
business and is also registered as an insurance intermediary in respect of general business.
Lloyds Bank International Limited is a Jersey registered company that is a wholly owned subsidiary of Lloyds Bank
Corporate Markets plc. Lloyds Bank Corporate Markets plc is incorporated in the United Kingdom, is authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority
under number 763256, and is part of the Lloyds Banking Group. Lloyds Bank International Limited places funds with Lloyds
Bank Corporate Markets plc and thus its financial standing is linked to that of the group. Depositors may wish to form their
own view on the financial standing of Lloyds Bank International Limited and its parent based upon publicly available
information. Download Lloyds Bank International Limited’s latest annual financial statements
Lloyds Investment Fund Managers Limited. Registered office: 11-12 Esplanade, St Helier, Jersey, JE2 3QA. Authorised by the
Jersey Financial Services Commission under the Collective Investment Funds (Jersey) Law 1988.