Capital International Bank
Capital International Bank is a corporate banking solution that has been specifically designed to meet the needs of local and international corporates, fiduciaries, eGaming businesses and high net worth individuals. We are not part of the Isle of Man Depositor Compensation Scheme and do not provide services to retail clients.
We understand how frustrating it can be for corporates to wait months for a new bank account. Through pragmatic decision making coupled with our digital onboarding platform, we get our clients up and running efficiently, so you can use your time to build your business and your wealth.
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Services
Corporate Bank Accounts: Available in 20 currencies including GBP, EUR, USD, our corporate bank accounts offer all the features you need to manage money.
Payments: Our digital banking platform, VELTA, facilitates straight-through processing so you can fund your account and make payments all in your own name. BACS, Faster Payments, CHAPS and SWIFT are available.
FX: Manage multiple currency accounts from a single platform and perform FX transactions of any value instantly. Capital International Bank clients also have direct access to our Treasury team to provide live market rates for trades over £1,000,000.
Fiduciary Deposit Accounts: Clients seeking to hold in excess of £500,000 in their account qualify for our Fiduciary Deposit Accounts. These accounts spread your funds across one or more additional international bank(s), reducing your risk exposure from just one bank and providing access to competitive rates of interest. We work with highly rated institutions which meet our counter-party requirements, meaning you are not limited to how much you can deposit with us via these fiduciary accounts. Through our ‘AAAf’ rated Excess Fiduciary Accounts for GBP, EUR and USD, clients can benefit from competitive rates of return whilst retaining liquidity through same-day access.*
Market Focus: We work with a variety of different market sectors, including financial services and the eGaming sector. Supported by leading digital controls, we have a deep understanding of these businesses and can take informed, pragmatic risk decisions. Capital International Bank has a representative office in South Africa, which allows it to market its offshore banking offering to qualifying South African clients.
Learn more about Capital International Bank by visiting our website.
Other Services
Other Services
Manage all your assets in one place. In addition to corporate and high net-worth banking, Capital International offers a range of services, including:
- An Execution-Only Trading Platform
- Custodian and Investment Administration Services
- Asset Management Services
*Rating applies to GBP, EUR & USD accounts only. Whilst a fund credit quality rating methodology has been used by S&P Global Ratings, the Excess Fiduciary Account is not itself a fund, but rather a pooled account supporting the financial products known as fiduciary deposits. Click for more information. For eGaming clients, the Excess Fiduciary Account is not available in USD. The gross interest will be calculated on the balance held in your EFA at the end of each day (subject to value date having been achieved in light of cut off times) and will be credited to your EFA on a quarterly basis. Gross interest rates are subject to change from time to time (see current rates here). Commission fees apply (see commission rates here). The commission will be calculated on the balance held in your EFA at the end of each day and will be charged to your EFA at the end of each quarter when the interest is credited (cut-off times apply view details here). Outward payments cannot be made from the EFA. In order to access the EFA, a Capital Call Account (CCA) and Capital Treasury Account (CTA) must first be opened. CCA and CTA balances are held on the balance sheet of Capital International Bank Limited and assumption of risk is to Capital International Bank Limited. EFA balances are held with third party recipient bank(s) and assumption of risk in relation to EFA balances is to the recipient bank(s). Terms and conditions and fees related to the CCA, CTA and EFA are set out on the website www.capital-iom.com/bank
Regulated investment and banking activities are undertaken by Capital International Group Limited’s licensed subsidiary companies.
Capital International Limited, Capital Financial Markets Limited, and Capital International Bank Limited, are licensed by the Isle of Man Financial Services Authority. Capital International Limited is a member of the London Stock Exchange.
Capital International, Capital International Asset Management, and Capital International Investment Platform are trading names of Capital International Limited. Capital International is a trading name of Capital Financial Markets Limited.
Capital International Bank Limited is a wholly owned subsidiary of Capital International Group Limited (www.capital-iom.com), a privately owned financial services group based in the Isle of Man and operates as a non-retail, restricted deposit taker under a Class 1 (2) licence. Deposits are not covered by the Isle of Man Depositors’ Compensation Scheme and terms and conditions apply. Capital International Bank and Capital International are trading names of Capital International Bank Limited. Capital International Bank Limited is also licensed by the South African Reserve Bank Prudential Authority to conduct the business of a Representative Office in South Africa.
CILSA Investments (Pty) Ltd (FSP No. 44894) trading as Capital International SA, is authorised by the Financial Sector Conduct Authority in South Africa.
Capital International (Jersey) Limited is regulated by the Jersey Financial Services Commission. Capital International and Capital International Asset Management are trading names of Capital International (Jersey) Limited. Capital International (Jersey) Limited (FSP No. 51164) is authorised by the Financial Sector Conduct Authority in South Africa.