Becoming an Expatriate and moving abroad is one of the most exciting times of your life, but it doesn’t need to be the most challenging. International Banking from Lloyds Bank aims to do more than take the weight off your mind.
International Current Account Choice of Euro, Sterling and US Dollar with a Visa debit card for each currency (monthly fee applies)
Fee free international paymentsand transfers from overseas
24/7 worldwide access to your money with Internet Banking and PhoneBank
A monthly fee applies of £7.50/€8/US$10
Recipient and corresponding banks may charge a fee for receiving payments
Accounts are domiciled in the Isle of Man or Gibraltar depending on your country of residence
Sterling accounts are exclusively provided by Lloyds Bank International Limited.
Available in many countries but not all. See eligibility below.
International Account Offers A choice of three currencies so you can spend without paying exchange fees Eu, Ster and US
Free international payments: we won’t charge you for sending or receiving international money transfers. However recipient and corresponding banks abroad may charge a fee for receiving payments.
Visa debit cards in all 3 currencies for easy worldwide access to your money
A monthly fee of £7.50/€8/US$10 will apply. Only one fee applies for multi-currency accounts.
Access your salary, pay bills or send money back to your family 24/7 Internet Banking and PhoneBank 0% credit interest.Section A – Proof of Personal Identity Form Current valid full Passport
Current valid National Identity CardSection 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 EmpadronamlentoNotes 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