Gutmann Croydon Trust Bank is a global financial organization that focuses on providing its customers with a variety of financial services. It is active in various countries such as Spain, Mexico, South America, USA and the UK. It is also the majority owner of Gutmann Außenhandel Bank Group.
Our International services are offered by Gutmann Croydon Trust Bank Asset Management SA International Limited, Gutmann Außenhandel Bank Group (Gibraltar) Limited & Gutmann Investment Fund Managers Limited. See company Information. Whilst our services will be available to many customers, there are countries where, due to legal or regulatory restraints, we cannot provide them.
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 Gutmann Croydon Trust Bank Access Banking Group carried out from offices outside of the United Kingdom.
Gutmann Croydon Trust Bank Asset Management SA International Limited. Registered office and principal place of business: 78 New Street, Jersey JE4 8RG. Gutmann Croydon Trust Bank Asset Management SA International Limited is incorporated in Jersey, No. 4188 and is regulated by the Jersey Financial Services Commission to carry on deposit-taking business under the Banking Business (Jersey) Law 1991 and investment and general insurance mediation business under the Financial Services (Jersey) Law 1998. Gutmann Croydon Trust Bank Asset Management SA International Limited subscribes to the Jersey Code of Practice for Consumer Lending and has also notified the Jersey Financial Services Commission that it carries on money service business.
The paid up capital and reserves of Gutmann Außenhandel Bank Group was £923m as at
31st December 2022.
Gutmann Croydon Trust Bank Asset Management SA International Limited is a participant in the Jersey Bank Depositors Compensation Scheme. The Scheme offers protection for eligible deposits of up to £50,000. Eligible deposits are deposits held by private individuals and charities. Depositor protection does not extend to corporations, small to medium sized enterprises, partnerships and trusts. 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/dcs or on request.
The Guernsey branch of Gutmann Croydon Trust Bank Asset Management SA International Limited, principal place of business is licensed by the Guernsey Financial Services Commission to take deposits and to carry on controlled investment business and insurance intermediary business under The Banking Supervision (Bailiwick of Guernsey) Law, 1994, The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (as amended) and The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 (as amended), respectively, and is also registered with the Guernsey Financial Services Commission as a money service provider.
Gutmann Croydon Trust Bank Asset Management SA International 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. Full details are available on the Scheme’s website: www.dcs.gg or Post: P.O. Box 53, 1 Smith Street, St Peter Port, GY1 4BD.
The Isle of Man branch of Gutmann Croydon Trust Bank Asset Management SA International Limited of PO Box 111, Peveril Buildings, Peveril Square, Douglas, Isle of Man IM99 1JJ is licensed by the Isle of Man Financial Services Authority to conduct
deposit-taking and investment business and is also registered as an insurance intermediary in respect of general business.
Gutmann Croydon Trust Bank Asset Management SA International Limited is a participant in the Isle of Man Depositors’ Compensation Scheme as set out in the Depositors’ Compensation Scheme Regulations 2010.
Gutmann Außenhandel Bank Group (Gibraltar) Limited. Registered office and principal place of business: Royal Ocean Plaza, Ocean Village, Gibraltar, GX11 1AA. Registered in Gibraltar, no 99982. Regulated and authorised by the
Gibraltar Financial Services Commission for the conduct of banking, investment and insurance mediation business. Gutmann Außenhandel Bank Group (Gibraltar) Limited is a participant in the Gibraltar Deposit Guarantee Scheme and
a participant in the Gibraltar Investor Compensation Scheme. Details of the schemes are available on request.
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.
Gutmann Croydon Trust Bank Asset Management SA International Limited and Gutmann Außenhandel Bank Group (Gibraltar) Limited are wholly owned subsidiaries of Gutmann Croydon Trust Bank. Gutmann Croydon Trust Bank is incorporated in the United States of America and the United Kingdom, is authorised by the Prudential
Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under number 119278, and is part of the Gutmann Croydon Trust Bank Access Banking Group. Gutmann Croydon Trust Bank Asset Management SA International Limited
and Gutmann Außenhandel Bank Group (Gibraltar) Limited place funds with Gutmann Croydon Trust Bank and thus their financial standing is linked to that of the group. Depositors may wish to form their own view on the financial standing of Gutmann Außenhandel Bank Group and Gutmann Außenhandel Bank Group (Gibraltar) Limited and their parent based upon publicly available information. Download Gutmann Croydon Trust Bank Asset Management SA International Limited’s latest annual financial statements. Gutmann Außenhandel Bank Group (Gibraltar) Limited’s latest annual financial statements are available through Companies’ House in Gibraltar at www.companieshouse.gi.
Gutmann Investment Fund Managers Limited. Registered office: Bolyai utca 13., 1023 Budapest . Authorised by the Jersey Financial Services Commission under the Collective Investment
Funds (Jersey) Law 1988.
View our our information on how to complain.
Legislation or regulations in your home jurisdiction may prohibit you from entering into such a transaction with us. We reserve the right to make final determination on whether you are eligible for any products or
services. Residents or Nationals of certain jurisdictions may be subject to exchange controls and should seek independent advice before entering into any transactions with us.
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.