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Legal


A wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Limited, Butterfield Bank (Jersey) Limited (“the Bank”) is regulated by the Jersey Financial Services Commission to conduct deposit-taking business under the Banking Business (Jersey) Law 1991 (as amended), and investment business, fund service business and money service business pursuant to the Financial Services (Jersey) Law 1998, (as amended). The Bank is registered under the Data Protection (Jersey) Law, 2018 and is registered with the Jersey Registrar of Companies for the purpose of the Companies (Jersey) Law 1991 (as amended). Registered office address: St Paul’s Gate, New Street, St Helier, Jersey JE4 5PU. Company registration number 124784.

Butterfield Bank (Jersey) Limited is a participant in the Jersey Bank Depositors Compensation Scheme. The Scheme offers protection for eligible deposits of up to £50,000. 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 registered address and principal place of business for the Bank is at:

St. Paul’s Gate, New Street, St. Helier, Jersey, JE4 5PU. The bank is a wholly owned subsidiary of The Bank of N.T. Butterfield & Son Limited, which is regulated by the Bermuda Monetary Authority. The parent bank was established in Bermuda in 1858. In addition to Bermuda and Jersey, the Group has offices in The Bahamas, Cayman Islands, Guernsey, Halifax (Nova Scotia), Mauritius, Singapore, Switzerland and the United Kingdom.

The Bank’s products and services are available only in those other jurisdictions where they may be legally offered or obtained. The Bank is not authorised under the Financial Services and Markets Act, 2000 to carry on investment business in the United Kingdom.

The Bank is not licensed to conduct banking business in the United States or Canada. The Bank’s investment vehicles and services have not been registered or licensed under any United States securities legislation and are not being offered, directly or indirectly, in the United States nor in any of its territories or possessions or areas subject to its jurisdiction or to its citizens or persons thereof. ‘United States’ means the United States of America (including the States and District of Columbia), its territories, its possessions and other areas subject to its jurisdiction including the Commonwealth of Puerto Rico and ‘US person’ means any national, citizen or resident of the United States, a corporation, partnership or other entity created or organised in and under the laws of the United States or any political subdivision thereof, and any estate or trust which is subject to United States federal income taxation regardless of the source of its income.

The financial standing of Butterfield Bank (Jersey) Limited and Butterfield (Jersey) Nominees Limited is linked to The Bank of N.T. Butterfield & Son Limited. Publically available information, including reports and accounts, is obtainable from http://www.butterfieldgroup.com/business_corporate.

The information contained within the website does not purport to give specific legal, tax, banking or investment advice, and before acting, further advice should always be sought, especially in relation to specific tax circumstances.

Terms of Use of this Website

The information on the web site is for information purposes only.

If you proceed to access the information included in this site, you acknowledge that you have read the above statement and are satisfied that you may lawfully access this site and that you will observe any relevant legislation and restrictions in your jurisdiction.

Copyright

Copyright in the pages, screens, information, and all material in their arrangement, included in the web site is owned by or licensed to us or The Bank of N.T. Butterfield & Son Limited or its subsidiary or associated companies unless otherwise stated. You may print, copy, download or temporarily store extracts from this site for your personal information or when you use any products and services of this site. You may not alter or otherwise make any changes to any material that you print or download from this site, including, without limitation, removing any identifying marks or legends from such material. You may not distribute these materials to others. Any other use is prohibited unless you first request and obtain our written permission. In particular you may not copy or use a part of this web site on any other web site, or link any other web site to this site, without the prior written permission of us or The Bank of N.T. Butterfield & Son Limited. You may not use the website for any purpose which is unlawful, abusive, libellous, obscene or threatening.

Butterfield is a brand name of The Bank of N.T. Butterfield & Son Limited and all rights in and to Butterfield vest in The Bank of N.T. Butterfield & Son Limited. Other than as provided above you may not use or reproduce the Butterfield logo or brand name.

Any information printed or downloaded from this site is correct as of the date it is printed or downloaded.

Confidentiality and Data Protection

We regard the lawful and correct treatment of personal information as of paramount importance at Butterfield Group (comprising The Bank of N.T. Butterfield & Son Limited and subsidiary companies) and in particular to our clients who expect a high degree of confidentiality. We ensure that Butterfield Group treats personal information lawfully and correctly by endorsing and adhering to the principles of data protection, as set out in the EU General Data Protection Regulation (2018) and other relevant legislation.
 
Click here for details of Butterfield’s collection, retention and use of personal information.

Exclusions of legal liability

Although we have tried to make this site as accurate as possible and have obtained information from sources which we believe to be reliable, we do not guarantee, nor take any responsibility for, its accuracy.

The fact that information, products or services are shown on this site does not necessarily mean that:
  • you should rely on the information
  • the products and services that we provide are suitable for you
  • the services on this site are still available
  • the services available may not have changed
This website contains links to third party web sites which are hosted and maintained independently and are provided for your convenience only. Butterfield does not review, endorse, approve or control, and is not responsible for any websites linked from or to this website, the content of those websites, the third parties named therein, or their products or services. Linking to any other website is at your sole risk and Butterfield will not be responsible or liable for any damages in connection with such links. Links to downloadable software sites are for convenience only and Butterfield is not responsible or liable for any difficulties or consequences associated with downloading software. Use of any downloaded software is governed by the terms of the license agreement, if any, which accompanies or is provided with the software. Unless otherwise specified Butterfield reserves the right to amend or otherwise alter the contents of this website, including these Legal Notices, at any time and without notice.

Although Butterfield will endeavour to guard against any such risk, you must note that any information requested or consented to be sent from the Bank or Trust to you by e-mail is sent entirely at your own risk. It is your responsibility to ensure that viruses or other such corruptive programmes do not enter your system, and we accept no responsibility in this regard. A virus is a manmade programme or piece of code which causes unexpected, usually negative, events and is a risk inherent in any use of the Internet. To reduce the possibility of such problems we recommend that you take adequate protection against this risk by installing anti-virus software on your computer system or network, and regularly updating this protection.
 

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