The Gibraltar Bankers Association (GBA) is the voice of the banking industry in Gibraltar, representing member interests through direct communication with the regulator, the Gibraltar government, the Gibraltar Finance Centre Council and other stakeholders and ensuring members are at the forefront of regulatory and strategic direction for the jurisdiction including the development of the crypto and digital ledger technology space. All banks in Gibraltar are GBA members; these include both multinational institutions as well as Gibraltar-born banks and financial services, including wealth management, corporate and retail banking, e-money services and forex services.
Regulated Banks
- Bank J. Safra Sarasin (Gibraltar) Ltd
- Gibraltar International Bank Limited
- IDT Financial Services Limited
- Moneycorp Bank Limited
- SG Kleinwort Hambros Bank (Gibraltar) Limited
- The Royal Bank of Scotland International Limited
- Trusted Novus Bank Limited
- Turicum Private Bank Limited
- Xapo Bank Limited