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Regulatory History

Butterfield Bank (Guernsey) Limited is licensed and regulated by the Guernsey Financial Services Commission. Butterfield Bank (Guernsey) Limited is a wholly owned subsidiary of The Bank of N.T. Butterfield & Son Limited which is licensed and regulated by the Bermuda Monetary Authority and is listed on the Bermuda Stock Exchange.
Butterfield Bank (Guernsey) Limited has a clean regulatory history and has not been subject to any disciplinary action.
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Butterfield Bank (Guernsey) Limited PO Box 25, Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 3AP
Butterfield Bank (Guernsey) Limited is licensed by the Guernsey Financial Services Commission under the Banking Supervision (Bailiwick of Guernsey) Law, 1994, The Protection of Investors (Bailiwick of Guernsey) Law, 1987 and the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, each as amended from time to time. The Bank’s products and services are available in Guernsey and only in those other jurisdictions where they may be legally offered or obtained. Company registration No 21061.
Registered Office Address: Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP.
Butterfield Bank (Guernsey) 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 from: Website: www.dcs.gg or on request, Telephone: +44 (0) 1481 722756, Post: P.O Box 380, St Peter Port, GY1 3FY.
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