Lloyds TSB International Legal and Regulatory Information

Legal and Regulatory information about our companies, including those that use the business name Lloyds TSB International.

  1. Lloyds TSB Offshore Holdings Limited has registered the business name of Lloyds TSB International in Jersey and the Isle of Man and has licensed it to Lloyds TSB Offshore Limited.
  2. Lloyds TSB Offshore Limited is incorporated in Jersey, and its registered office and principal place of business is P.O. Box 160, 25 New Street, St. Helier, Jersey JE4 8RG. Registered in Jersey, number 4029.
  3. Lloyds TSB Offshore Limited is regulated by the Jersey Financial Services Commission. We abide by the Jersey Code of Practice for Consumer Lending.
  4. Lloyds TSB Offshore Limited is a Jersey company that is a wholly owned subsidiary of Lloyds TSB Bank plc. Lloyds TSB Bank plc is incorporated in the United Kingdom, regulated by the UK Financial Services Authority and is part of the Lloyds Banking Group. Lloyds TSB Offshore Limited places all client deposits with Lloyds TSB Bank plc. Prospective depositors should satisfy themselves as to the financial standing of Lloyds TSB Offshore Limited and its parent based upon publicly available information. An abridged version of Lloyds TSB Offshore Limited's latest annual financial statements is available on our website at www.lloydstsb-offshore.com.
  5. The paid up capital and reserves of Lloyds TSB Offshore Limited was £709m as at 31st December 2010.
  6. Lloyds TSB Offshore Limited is a participant in the Jersey Banking Depositor Compensation Scheme. The Scheme offers protection for eligible deposits of up to £50,000. The maximum total amount of compensation is capped at £100,000,000 in any 5 year period. Full details of the Scheme and banking groups covered are available on the States of Jersey website (www.gov.je) or on request.
  7. Copies of our terms and conditions and latest report and accounts are available upon request from the above registered office.
  8. The Isle of Man branch of Lloyds TSB Offshore Limited is licensed by the Isle of Man Financial Supervision Commission and registered with the Insurance and Pensions Authority in respect of General Business. Business Address: PO Box 111, Peveril Buildings, Peveril Square, Douglas, Isle of Man IM99 1JJ
  9. The Isle of Man branch of Lloyds TSB Offshore Limited is a member of the Depositors' Compensation Scheme as set out in the Depositors Compensation Scheme Regulations 2010.
  10. Complaints involving the Isle of Man branch of Lloyds TSB Offshore Limited that it cannot settle should be referred to the Financial Services Ombudsman Scheme for the Isle of Man.
  11. The Guernsey branch of Lloyds TSB Offshore Limited is licensed to conduct banking, investment and Insurance business by the Guernsey Financial Services Commission under the Banking Supervision (Bailiwick of Guernsey) Law 1994, the Protection of Investors (Bailiwick of Guernsey) Law 1987 and the Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law 2002. Business address: PO Box 53, 1 Smith Street, St Peter Port, Guernsey, GY1 4BD.
  12. The Guernsey branch of Lloyds TSB Offshore Limited is a participant in the Guernsey Banking Deposit Compensation Scheme. The Scheme offers protection for 'qualifying deposits' up to £50,000, subject to certain limitations. The maximum total amount of compensation is capped at £100,000,000 in any 5 year period. Details are available from:
    Website: www.dcs.gg
    Telephone: +44 (0) 1481 722756
    Post: P.O. Box 128, St Peter Port, GY1 3HQ
  13. Lloyds TSB Bank (Gibraltar) Limited. Registered office: 323 Main Street, Gibraltar. Registered in Gibraltar, no 99982. Regulated and authorised by the Gibraltar Financial Services Commission for the conduct of banking, investment and insurance mediation business.
  14. Lloyds TSB Bank (Gibraltar) Limited is a participant in the Gibraltar Deposit Guarantee Scheme established under the Deposit Guarantee Scheme Act, 1997 and a participant in the Gibraltar Investor Compensation Scheme. Details of these schemes are available on request.
  15. Lloyds TSB Bank (Gibraltar) Limited has registered the business name of Lloyds TSB International in Gibraltar.
  16. Lloyds TSB Offshore Private Clients Limited. Registered office: PO Box 160, 25 New Street, St Helier, Jersey JE4 8RG. Regulated by the Jersey Financial Services Commission.
  17. Lloyds TSB Offshore Private Clients Limited is registered with the United States Securities & Exchange Commission under the Investment Advisers Act of 1940
  18. Rules and Regulations made under the Financial Services and Markets Act 2000 for the protection of investors and depositors, including the Financial Services Compensation Scheme, do not apply to the Financial Service business of companies within the Lloyds Banking Group carried out from offices outside of the United Kingdom.
  19. Please note that, in relation to banking services which we provide, you might not be eligible for compensation under a deposit protection guarantee scheme available in your country of residence. If in doubt, contact your local banking regulator, visit their website or seek independent advice.
  20. Lloyds TSB Offshore Fund Managers Limited, Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund. Limited and Lloyds TSB Money Fund Limited are each registered in Jersey. Registered address P.O Box 160. 25 New Street, St. Helier, Jersey JE4 8RG.
  21. Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund Limited, Lloyds TSB Money Fund Limited and Lloyds TSB Offshore Fund Managers Limited hold permits under the Collective Investment Funds (Jersey) Law 1988 and are regulated by the Jersey Financial Services Commission. Investors are protected under the Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations 1988.
  22. Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund Limited and Lloyds TSB Money Fund Limited have not been registered under the United States Securities Act of 1933 and may not be directly or indirectly offered or sold to or for the benefit of a United States person.
  23. The rules of the UK Financial Services Authority and the UK Compensation Scheme do not apply to the Funds and no cancellation rights apply, however, Lloyds TSB Offshore Funds Limited, Lloyds TSB Offshore Gilt Fund Limited, Lloyds TSB Offshore Multi Strategy Fund Limited and Lloyds TSB Money Fund Limited are recognised under Section 270 of the Financial Services and Markets Act 2000. The information provided on these Funds has been issued by Lloyds TSB Offshore Fund Managers Limited and has been approved by Lloyds TSB Private Banking Limited, Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2019697. Authorised and regulated by the Financial Services Authority.