Authorisation can be checked on the Financial Services Register.
#Money market account registration#
Lloyds Bank Corporate Markets plc in the UK is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 763256. Registered Office and principal place of business: 25 Gresham Street, London, EC2V 7HN. 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. Whilst our services will be available to many customers, there are countries where, due to legal or regulatory restraints, we cannot provide them. Our International services are offered by Lloyds Bank Corporate Markets plc. For more information on ring-fencing visit /ringfencing/. Lloyds Bank Corporate Markets plc is independent from Lloyds Bank plc, which is authorised and regulated in the UK as the ring fenced bank of the Lloyds Banking Group. The Jersey, Guernsey and Isle of Man branches of Lloyds Bank Corporate Markets plc are each separately licensed as regulated deposit-takers in their respective jurisdictions. Lloyds Bank Corporate Markets plc is authorised and regulated in the UK as the non-ring fenced bank of the Lloyds Banking Group.
#Money market account pdf#
Please note there are separate versions of the terms and conditions documents forġ) accounts which until 1 August 2022 were held with Lloyds Bank (International Services) Limited (LBISL) andĢ) all other accounts held with Lloyds Bank Corporate Markets plc (LBCM) which were NOT held with Lloyds Bank (International Services) Limited accounts until 1 August 2022.Ĭustomer Relationship Agreement – LBCM ) Ĭustomer Relationship Agreement – Ex-LBISL Īccount terms and conditions PDF - LBCM Īccount terms and conditions – Ex-LBISL Supplying copies of previous bank statementsĪn administration charge may be made for excessive requests. US Dollars drawn in France, but not UK):Ĭheques in the same currency as the account: £2 per chequeĬheques requiring currency conversion: £4 per cheque The correspondent bank may impose an additional charge based on the value of the cheque.Ģ5p per £100 (min £8, max £80 per cheque)Ĭheques in a foreign currency drawn in a different country (e.g. Receiving fundsĮlectronic Bank Transfer from another financial institutionĢ5p per £100 (min £15, max £80 per cheque) The amount of the Correspondent Bank Fee depends on the location of the recipient bank.
The recipient bank may still charge its customer a fee but we cannot provide information about such a fee. The Correspondent Bank Fee replaces all Correspondent bank charges. Pay all Charges: A Correspondent Bank Fee will be payable for international payments where you choose to pay the charges for the recipient, if you are permitted to do so based upon the destination of the payment and the type of account that you hold. Split Charges: Recipient and Correspondent banks abroad may charge a fee for receiving payments which will be paid by the recipient if you choose to share charges. * When making an International Payment there are two charging methods: Beneficiary bank or other institutions return payment fees.However any return of funds may be subject to deductions in the form of Lloyds Bank International do not charge customers to recall a payment, We cannot guarantee the cancellation as funds may already have been paid to the beneficiary. (CHAPS payments within the British Isles)
#Money market account plus#
(Note: For the purposes of the Correspondent Bank Fee, Europe is defined as all EEA countries plus Jersey, Guernsey, Isle of Man, Monaco, San Marino and Switzerland)
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