Welcome to Gibraltar International Bank
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Our Senior Management and teams of experienced bankers take pride in having extensive local knowledge and the ability to understand your personal and business requirements by offering you the best solutions.
A Bank where decisions are taken quickly and sensibly. Our product suite caters for all segments of our community and provides the best customer service. We look forward to creating lasting relationships throughout our community. There really is so much that we can offer both personal and corporate clients. To discover what we can do for you, just get in touch using the details below. We would love to hear from you.
Section A – Proof of Personal Identity Form
Current valid full Passport
Current valid National Identity Card
Section B – Proof of Residency
Current valid Gibraltar National Identity card
Current Valid Gibraltar Medical Card
Water Bill issued with the past 3 months
Recent utility bill within past 3 months (Not Mobile Phone).
Bank | Building society statement on headed paper sent out by the institution within last 3 months
Mortgage statement issued within the last 12 months
Reference from commanding officer Armed Forces
Voters Roll or Spanish Empadronamlento
Notes
1. This list provides a primary guide to all documents required to open a bank account
2. We require original documents from each section
3. The address on application and residency form must match
4. All IDs must be in date
5. Po Box addresses require additional verification
6. A minimum opening deposit of 500 sterling is required
7. An NIE Number is required for all Spanish Residents
8. Some investments may also need additional money laundering verification.
To Open an Account
a. A fully completed account application form
b. One ID document from section A for each applicant
c. One residency document from section B for each applicant
d. A minimum deposit of 500 Sterling
e. NIE Number is applicable and a FACTA from if you live in Spain
f. Please bring this check list with you to the bank
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