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Lloyds Bank GmbH
Lloyds Bank GmbH
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Information about Lloyds Bank GmbH
Company website
SWIFT database:
Bank name:
BANK OF SCOTLAND
Branch:
SWIFT CODE:
BOFSDEB1XXX (BOFSDEB1)
Country:
DE (Germany)
See all banks in Germany
City:
BERLIN
SEPA Info:
Name:
Lloyds Bank GmbH
BIC / SWIFT:
BOFSDEB1XXX
Country:
Germany GERMANY
See all banks in Germany
City:
BERLIN
Address:
Karl-Liebknecht Str 5
Sepa Credit Transfer:
from: 2019-03-04
Sepa Direct Debit:
from: 2019-03-04
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Step2 SEPA Credit Transfer (SCT) Clearing Info:
STEP2 SEPA Credit Transfer (SCT) Clearing:
Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
TARGET2 Info:
Target2:
Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI Code:
LEI code:
2138001WO21Z3B8Y8K20
Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
FATCA GIIN code:
H9I5QR.00298.ME.276
GIIN means a Global Intermediary Identification Number assigned to Lloyds Bank GmbH. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code:
DE05907
Country of registration:
DE
Name:
Lloyds Bank GmbH
Box:
Address:
c/o Bank of Scotland, Karl-Liebknecht-Straße 5
Postal:
10178
City:
Berlin
Category:
Credit Institution
Report:
Yes
Deposit Guarantee Scheme
Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit:
100 000 EUR
Bank
Lloyds Bank GmbH
is a participant in the
Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
and all deposits are guaranteed in the amount of up to
100 000 EUR
.
Lloyds Bank GmbH LEI Information
LEI Code:
2138001WO21Z3B8Y8K20
Name:
LLOYDS BANK GMBH
City:
BERLIN
Address:
KARL-LIEBKNECHT-STRAßE 5
Country:
DE
Postcode:
10178
Company ID:
HRB 190317
Registered At:
Commercial Register / Local Court Berlin-Charlottenburg
Legal Form:
Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration:
2018-08-08 / 02:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
LOYDDEB2XXX
Status:
ACTIVE
Get your LEI code now
Lloyds Bank GmbH Relationships
Direct owner:
Name:
LLOYDS BANK PLC
BIC:
LOYDGB2LCOD
LEI Code:
H7FNTJ4851HG0EXQ1Z70
Ultimate owner:
Name:
LLOYDS BANKING GROUP PLC
BIC:
LBGTGB22XXX
LEI Code:
549300PPXHEU2JF0AM85
BOFSDEB1XXX SWIFT Code explanation
BOFSDEB1 - 8-letter swift codeBOFS - Institution's 4-letter codeDE - Country codeB1 - Location codeXXX - Branch code