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 code
    BOFS - Institution's 4-letter code
    DE - Country code
    B1 - Location code
    XXX - Branch code