Leeds Building Society Gibraltar – GibSpain
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Where

Leeds Building Society,
The 5th largest UK building society, offers competitive offshore savings accounts as well as mortgages for properties in Gibraltar. Leeds Building Society is delighted to bring financial services product choices to the people of Gibraltar. Known in the UK for its excellent service and value for money products, the Society has researched the Gibraltar market carefully to offer a range of products suited to people’s needs. As well as offering mortgages and offshore savings products, staff at the Society are determined to show local people exactly what Leeds Building Society can offer.

Mortgages
We have a range of competitive mortgages, suitable for a range of needs, now and in the future. Please click on the link below for further details. We’re always here to talk, by phone, in branch or by email.

We are ready for your business
Leeds Building Society’s Gibraltar branch office is open for business:

Leeds Building Society Gibraltar Office
Po Box 1414
First Floor
Heritage House
235 Main Street
Gibraltar | Email

 

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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