United Kingdom · Financial institution

Bank of Scotland PLC

BICBOFSGB21XXX LEIOQ3T05P7YR8P5YJEVI93 Licence no.Not on a tracked register Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BOFSGB21 marks a passive participant. Market operator · MIC BOFS 470 branch codes Group: Lloyds Banking Group PLC Claim this profile

Swift network

Swift’s ISO 9362 BIC directory

BIC
BOFSGB21XXX head office
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BOFSGB21 marks a passive participant.
Swift GPI
Not on the member list
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes
470 branch codes
Other BICs with this LEI
HLFXGB21 · BOFSGB31 · BOFSGB22 · BOFSGB3E · BOFSGBZ1 · BOFSGB2L +2 more
BIC first registered
2025-06-07
Last updated
2025-06-07

Identifiers

Head-office record

BIC
BOFSGB21XXX
How the BIC breaks down
  1. BOFSBank
  2. GBCountry · United Kingdom
  3. 21Location · passive
  4. XXXBranch · head office
Branch description
LONDON BRANCH
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Register licences
None matched by LEI in the 22 tracked registers
Country · region
United Kingdom · Europe & Central Asia
Trading venues (MIC)
Operates MIC BOFS list of 2026-09-17
OFAC sanctions
No listing cites this BIC
EU sanctions
No listing matched this BIC or its LEI
Country sanctions
No country programme
Founded
1695

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent
Hbos PLC · United Kingdom213800RS21X7UUH5QU25 ↗
Ultimate parent
Lloyds Banking Group PLC · United Kingdom549300PPXHEU2JF0AM85 ↗

The Lloyds Banking Group PLC group has 55 institutions in the directory, in 11 countries: all hold a BIC.

Including Lloyds Bank GMBH, Lloyds Bank GMBH, Lloyds Bank GMBH, Lloyds Bank GMBH, Lloyds Bank GMBH.

See the Lloyds Banking Group PLC group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address
THE MOUND EDINBURGH EH11YZ UNITED KINGDOM
Operational address
110 ST. VINCENT STREET GLASGOW GLASGOW G2 5ER UNITED KINGDOM

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with its LEI
Roles in CBPR+
Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BOFSGB21XXX</BICFI>
  <LEI>OQ3T05P7YR8P5YJEVI93</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BOFSGB21XXX</BICFI>
  <LEI>OQ3T05P7YR8P5YJEVI93</LEI>
  <Nm>BANK OF SCOTLAND PLC</Nm>
  <PstlAdr>
    <Ctry>GB</Ctry>
    <AdrLine>THE MOUND EDINBURGH EH11YZ</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

MICMarketKindCategory
BOFS BANK OF SCOTLAND PLC Operating MIC Systematic internaliser

About

From Wikidata, matched on this institution's BIC or LEI

Bank of Scotland, Bank Street - 2025-04-19 01
Photo: 瑞丽江的河水 · CC BY-SA 4.0 · Wikimedia Commons · original
Founded
1695
Headquarters
Edinburgh
Parent organisation
Lloyds Banking Group ↗
Wikidata
Q627381 ↗

Network

Branch codes

BICBranchCityAddressLEIUpdated
BOFSGB21001 EDINBURGH TOLLCROSS (801130) Edinburgh 426 MORNINGSIDE ROAD EDINBURGH EDINBURGH EH10 5QF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21002 EDINBURGH COMELY BANK - 800228 Edinburgh 43 COMELY BANK EDINBURGH EDINBURGH EH41AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21003 EDINBURGH MORNINGSIDE - 801114 Edinburgh 426 MORNINGSIDE ROAD EDINBURGH EDINBURGH EH10 5QF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21004 EDINBURGH GEORGE ST - 801110 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21005 EDINBURGH COMELY BANK - 801105 Edinburgh 43 COMELY BANK EDINBURGH EDINBURGH EH4 1AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21007 ABERDEEN UPPERKIRKGATE - 801206 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21008 EDINBURGH MORNINGSIDE - 801194 Edinburgh 426 MORNINGSIDE ROAD EDINBURGH EDINBURGH EH10 5QF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21009 GLASGOW QUEEN ST Glasgow 110 QUEEN STREET GLASGOW GLASGOW G13BY POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21010 DUMFRIES Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21011 HEAD OFFICE - SYNDICATIONS Edinburgh UBERIOR HOUSE UK BANKING EAST 61 GRASSMARKET EDINBURGH EDINBURGH EH12JF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21012 EDINBURGH GEORGE STREET - 801100 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21013 STORNOWAY - 800983 Stornoway 47 CROMWELL STREET STORNOWAY STORNOWAY HS12DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21014 LOCHGILPHEAD - 800982 Lochgilphead POLTALLOCH STREET LOCHGILPHEAD LOCHGILPHEAD PA318LW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21015 STRATHAVEN Strathaven 13 COMMON GREEN STRATHAVEN STRATHAVEN ML106AQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21016 STORNOWAY - 800973 Stornoway 47 CROMWELL STREET STORNOWAY STORNOWAY HS12DD POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21017 EAST KILBRIDE - 800972 Glasgow 41 PRINCES MALL EAST KILBRIDE GLASGOW GLASGOW G74 1LS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21018 THURSO Thurso 25 OLRIG STREET THURSO THURSO KW149HQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21019 ST ANDREW SQUARE BHS CENTRE Edinburgh 38 ST ANDREW SQUARE EDINBURGH EDINBURGH EH22YR POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21020 CAITHNESS - 800996 Thurso 25 OLRIG STREET THURSO THURSO KW147HQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21021 MOTHERWELL - 800993 Motherwell 32 BRANDON PARADE SOUTH MOTHERWELL MOTHERWELL ML11RB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21022 INVERURIE - 800992 Inverurie GARIOCH CENTRE INVERURIE INVERURIE AB514SB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21023 IRVINE HIGH ST - 800988 Irvine 167 HIGH STREET IRVINE IRVINE KA128AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21024 ABERDEEN UPPERKIRKGATE - 801208 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB101BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21025 BERWICK-UPON-TWEED - 801351 Berwick-Upon-Tweed 61 HIDE HILL BERWICK- UPON- TWEED BERWICK- UPON- TWEED TD15 1EN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21026 GREENOCK - 801346 Greenock 64/66 WEST BLACKHALL STREET GREENOCK GREENOCK PA151XG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21027 HADDINGTON - 801328 Haddington 44 COURT STREET HADDINGTON HADDINGTON EH413NP UNITED OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21028 ABERDEEN UPPERKIRKGATE - 804504 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21029 CUMBERNAULD Cumbernauld TOWN CENTRE CUMBERNAULD CUMBERNAULD G671DQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21030 PAISLEY THE CROSS - 801353 Paisley THE CROSS GILMOUR STREET PAISLEY PAISLEY PA11DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21031 GLASGOW ARGYLE ST - 801462 Glasgow 167-201 ARGYLE ST GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21032 ABERDEEN UPPERKIRKGATE - 804509 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21033 ABERDEEN UPPERKIRKGATE - 804512 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21034 GARROWHILL (801395) Glasgow 187 BAILLIESTON ROAD GLASGOW GLASGOW G320TN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21035 BERWICK-UPON-TWEED - 801357 Berwick-Upon-Tweed 61 HIDE HILL BERWICK- UPON- TWEED BERWICK- UPON- TWEED TD145JE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21036 KELSO - 801302 Kelso 8-9 THE SQUARE KELSO KELSO TD57HQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21037 PAISLEY THE CROSS - 801262 Paisley THE CROSS GILMOUR STREET PAISLEY PAISLEY PA11DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21038 MILNGAVIE - 801248 Milngavie 2 STATION ROAD MILNGAVIE MILNGAVIE G628AA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21039 AYR - 801239 Ayr 123 HIGH STREET AYR AYR KA71QP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21040 ARBROATH Arbroath BROTHOCK BRIDGE ARBROATH ARBROATH DD111NH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21041 ABERDEEN UPPERKIRKGATE - 801215 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21042 ARBROATH - 801266 Arbroath BROTHOCK BRIDGE ARBROATH ARBROATH DD111NH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21043 COATBRIDGE (801297) Coatbridge THE QUADRANT MAIN STREET COATBRIDGE COATBRIDGE ML53EG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21044 NEWTON MEARNS - 801288 Newton Mearns 244 AYR ROAD NEWTON MEARNS NEWTON MEARNS G776AD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21045 WISHAW - 801279 Wishaw 27-29 MAIN STREET WISHAW WISHAW ML27AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21046 RUTHERGLEN - 801275 Glasgow 82 MAIN STREET RUTHERGLEN GLASGOW GLASGOW G73 2HZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21047 LIVINGSTON - 801271 Livingston 53-55 ALMONDVALE SOUTH THE CENTRE LIVINGSTON LIVINGSTON EH546NB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21048 CUMBERNAULD TOWN CTR - 800864 Cumbernauld ANTONINE SHOPPING CENTRE TRYST ROAD CUMBERNAULD CUMBERNAULD G671JW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21049 DUMFRIES - 800863 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-03-07
BOFSGB21050 KILMARNOCK (800853) Kilmarnock 30/34 KING STREET KILMARNOCK KILMARNOCK KA11NP POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21051 ELGIN - 800845 Elgin 90 HIGH STREET ELGIN ELGIN IV301BJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21052 IRVINE Irvine 167 HIGH STREET IRVINE IRVINE KA128AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21053 KIRKWALL Kirkwall 56 ALBERT STREET KIRKWALL KIRKWALL KW151HJ POB PO BOX NO OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21054 INVERNESS CITY - 8008840 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21055 LERWICK Lerwick 117 COMMERCIAL STREET LERWICK LERWICK ZE10DN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21056 LIVINGSTON - 800880 Livingston 54-55 THE CENTRE LIVINGSTON LIVINGSTON EH54 6NB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21057 HAMILTON - 800877 Hamilton 9 BRANDON STREET HAMILTON HAMILTON ML36BZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21058 INVERNESS CITY - 800871 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21059 INVERURIE - 800841 Inverurie GARIOCH CENTRE INVERURIE INVERURIE AB51 4SB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21060 GREENOCK - 800821 Greenock 64/66 WEST BLACKHALL STREET GREENOCK GREENOCK PA151XG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21061 INVERNESS CITY - 800816 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21062 GLENROTHES (800809) Glenrothes 9 FALKLAND GATE GLENROTHES GLENROTHES KY75LW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21063 GLASGOW TOLLCROSS Glasgow 1195 DUKE STREET GLASGOW GLASGOW G315NJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21064 GLASGOW SHETTLESTON Glasgow 1195 DUKE STREET GLASGOW GLASGOW G315NJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21065 HADDINGTON - 800822 Haddington 44 HADDINGTON HADDINGTON EH413NP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-09-06
BOFSGB21066 INVERURIE - 800833 Inverurie GARIOCH CENTRE INVERURIE INVERURIE AB51 4SB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21067 DUMBARTON - 800831 Dumbarton 94/102 HIGH STREET DUMBARTON DUMBARTON G821PQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-05-02
BOFSGB21068 HAMILTON (800825) Hamilton 9 BRANDON STREET HAMILTON HAMILTON ML36BZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21069 HAMILTON NEW CROSS Hamilton 9 BRANDON STREET HAMILTON HAMILTON ML36BZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21070 HADDINGTON (800823) Haddington 44 COURT STREET HADDINGTON HADDINGTON EH413NP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21071 DUNFERMLINE EAST PORT - 800885 Dunfermline 11-13 EAST PORT DUNFERMLINE DUNFERMLINE KY12 7JY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21072 GREENOCK - 800943 Greenock 64/66 WEST BLACKHALL STREET GREENOCK GREENOCK PA151XG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21073 PERTH - 800941 Perth 10/16 KING EDWARD STREET PERTH PERTH PH15UT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-12-06
BOFSGB21074 PENICUIK Penicuik 163A JOHN STREET PENICUIK PENICUIK EH268AT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21075 PETERHEAD Peterhead 32 BROAD STREET PETERHEAD PETERHEAD AB421BY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21076 GALASHIELS - 800933 Galashiels 3 CHANNEL STREET GALASHIELS GALASHIELS TD11BE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-07-05
BOFSGB21077 PORTREE - 800947 Portree SOMERLED SQUARE PORTREE PORTREE IV519EH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21078 STONEHAVEN (800968) Stonehaven 27 MARKET SQUARE STONEHAVEN STONEHAVEN AB392BB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21079 SALTCOATS Saltcoats 57 DOCKHEAD STREET SALTCOATS SALTCOATS KA215EY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21080 ST. ANDREWS - 800955 St. Andrews 1 QUEEN'S GARDENS ST. ANDREWS ST. ANDREWS KY169TD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21081 RUTHERGLEN Rutherglen 82 MAIN STREET RUTHERGLEN RUTHERGLEN G732HZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21082 AYR - 800948 Ayr 123 HIGH STREET AYR AYR KA7 1QP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21083 PAISLEY THE CROSS (800932) Paisley THE CROSS GILMOUR STREET PAISLEY PAISLEY PA1 1DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21084 MALLAIG Mallaig INVERNESS- SHIRE MALLAIG MALLAIG PH414PZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21085 INVERURIE - 800892 Inverurie GARIOCH CENTRE INVERURIE INVERURIE AB514SB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21086 ELGIN - 800891 Elgin 90 HIGH STREET ELGIN ELGIN IV301BJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21087 DUMFRIES - 800888 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-04-04
BOFSGB21088 BRIDGE OF DON - 804618 Bridge Of Don 79 ELLON ROAD BRIDGE OF DON BRIDGE OF DON AB238BY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21089 MILNGAVIE - 800898 Milngavie 2 STATION ROAD MILNGAVIE MILNGAVIE G628AA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21090 PAISLEY THE CROSS - 800929 Paisley THE CROSS GILMOUR STREET PAISLEY PAISLEY PA1 1DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21091 NEWTON MEARNS Newton Mearns 244 AYR ROAD NEWTON MEARNS NEWTON MEARNS G776AA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21092 NAIRN Nairn 73 HIGH STREET NAIRN NAIRN IV124BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21093 MOTHERWELL BRANDON STREET Motherwell 32 BRANDON PARADE SOUTH MOTHERWELL MOTHERWELL ML11UH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21094 DUMFRIES - 800911 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-12-06
BOFSGB21095 GLASGOW SHAWLANDS (801497) Glasgow 56/60 KILMARNOCK ROAD GLASGOW GLASGOW G413NN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21096 FINANCIAL SOLUTIONS (802060) Edinburgh NEW UBERIOR HOUSE FLOOR 4 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21097 MASTERCARD AFFINITY - 802047 Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21098 BUSINESS VISA CARD - 802046 Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21099 VISA SETTLEMENT - 802045 Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21100 VISA CENTRE BANK GROUP - 802044 Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21101 CBS RESIDENTIAL MORTGAGES - 802066 Dunfermline TEVIOT HOUSE CENTREBANK DIVISION PITREAVIE BUSINESS PARK DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21107 C C C BRANCH - 802043 Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21108 INSURANCE SERVICES EDINBURGH Edinburgh CENTRE HOUSE INSURANCE SERVICES 43 ROSE STREET EDINBURGH EDINBURGH EH22NQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21109 STATE ST TRUSTEES LTD (802032) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21111 CARDS, TIMESHARE CENTRE NO 2 Edinburgh TEVIOT HOUSE CENTREBANK DIVISION 41 BANKING DIRECT SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21112 SPECIALIST PROPERTY - 802019 Edinburgh NEW UBERIOR HOUSE, MANAGED ASSETS EARL GREY WING FLOOR 4 11 EARL GREY STREET SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21113 INVESTMENT SERVICES EDINBURGH Edinburgh 101 GEORGE STREET INVESTMENT SERVICES EDINBURGH EDINBURGH EH23JH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21114 VISA CENTRE - 802042 Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21115 MERCHANT SERVICES DUNFERMLINE Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21116 TRUSTEE DEPARTMENT (802037) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21117 TAX SEVICES BRANCH (802036) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21120 GREENOCK - 809125 Greenock 64/66 WEST BLACKHALL STREET GREENOCK GREENOCK PA151XG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21121 GLASGOW ST GEORGES CROSS (808388) Glasgow 2 CLARENDON PLACE GLASGOW GLASGOW G207PY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21122 GLASGOW ARGYLE ST - 808344 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21123 GLASGOW 54 SAUCHIE - 808333 Glasgow 54-62 SAUCHIEHALL STREET GLASGOW GLASGOW G2 3AH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21124 DUNDEE MURRAYGATE - 807331 Dundee 65/69 MURRAYGATE DUNDEE DUNDEE DD12EA POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21125 INVERNESS CITY - 809126 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21126 CARD SERVICES DUNFERMLINE - CAPITAL ONE (MASTERCARD Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21127 CARD SERVICES DUNFERMLINE - CAPITAL ONE (VISA Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21128 STIRLING - 809129 Stirling 7/13 PORT STREET STIRLING STIRLING FK82EJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21129 PERTH - 809128 Perth 10-16 KING EDWARD STREET PERTH PERTH PH15UT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21130 PAISLEY THE CROSS (809127) Paisley THE CROSS GILMOUR STREET PAISLEY PAISLEY PA1 1DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21131 ABERDEEN UPPERKIRKGATE - 807330 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21132 CENTREBANK S A Y E CENTRE Edinburgh TEVIOT HOUSE CENTREBANK DIVISION 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21133 B OF S STEWART IVORY BRANCH Edinburgh TEVIOT HOUSE CENTREBANK DIVISION 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21134 BREWIN DOLPHIN LTD (802202) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21136 ST ANDREW SQUARE (CALEDONIAN Edinburgh 38 ST ANDREW SQUARE EDINBURGH EDINBURGH EH22YR POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21137 EDINBURGH GEORGE STREET - 802290 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21138 GLASGOW ARGYLE ST 805401 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21139 EDINBURGH GEORGE STREET - 804121 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF POB PO BOX 10 UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21140 EDINBURGH SOUTH GYLE Edinburgh 2 ROBERTSON AVENUE EDINBURGH EDINBURGH EH111PZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21141 EDINBURGH GEORGE STREET - 803120 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21142 CARD SERVICES DUNFERMLINE Dunfermline PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21143 GLENROTHES -801733 Glenrothes 9 FALKLAND GATE GLENROTHES GLENROTHES KY75LW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21144 HAMILTON - 801728 Hamilton 9 BRANDON STREET HAMILTON HAMILTON ML36BZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21145 LARGS - 801711 Largs 32 MAIN STREET LARGS LARGS KA308AD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21146 DUMFRIES - 801706 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-04-04
BOFSGB21147 HADDINGTON - 804732 Haddington 44 COURT STREET HADDINGTON HADDINGTON EH413NP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-09-06
BOFSGB21148 GRANGEMOUTH - 801737 Grangemouth 24 LA PORTE PRECINCT GRANGEMOUTH GRANGEMOUTH FK38AS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21149 GALASHIELS CHANNEL ST - 801791 Galashiels 3 CHANNEL STREET GALASHIELS GALASHIELS TD1 1BE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21150 STRANRAER - 801786 Stranraer 64-66 GEORGE STREET STRANRAER STRANRAER DG97JN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21151 MUSSELBURGH HIGH STREET (801768) Musselburgh 172 HIGH STREET MUSSELBURGH MUSSELBURGH EH217DZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21152 ARBROATH - 801759 Arbroath BROTHOCK BRIDGE ARBROATH ARBROATH DD111NH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21153 DALKEITH HIGH STREET - 801742 Dalkeith 47 HIGH STREET DALKEITH DALKEITH EH22 1JA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21154 KIRKCALDY HIGH STREET - 801684 Kirkcaldy 163 HIGH STREET KIRKCALDY KIRKCALDY KY11LR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21155 GREENOCK - 801586 Greenock 64/66 WEST BLACKHALL STREET GREENOCK GREENOCK PA151XG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21156 TAIN -801582 Tain TOWER STREET TAIN TAIN IV191DY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21157 GLASGOW VICTORIA ROAD - 804755 Glasgow 464 VICTORIA ROAD GLASGOW GLASGOW G428PB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21158 GLASGOW SHAWLANDS - 801551 Glasgow 56/60 KILMARNOCK ROAD GLASGOW GLASGOW G413NN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21159 NEWTON MEARNS - 801506 Newton Mearns 244 AYR ROAD NEWTON MEARNS NEWTON MEARNS G776AD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21160 GRANGEMOUTH Grangemouth 24 LA PORTE PRECINCT GRANGEMOUTH GRANGEMOUTH FK38AS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21161 KINROSS Perth 10-16 KING EDWARD STREET PERTH PERTH PH1 5UT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21162 KELSO Kelso 8/9 THE SQUARE KELSO KELSO TD57HQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21163 JOHNSTONE Johnstone 56 HIGH STREET JOHNSTONE JOHNSTONE PA58AL UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21164 KELSO - 801648 Kelso 8-9 THE SQUARE KELSO KELSO TD57HQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21165 HAWICK 7 HIGH STREET Hawick 7 HIGH STREET HAWICK HAWICK TD99DA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21166 HADDINGTON - 801795 Haddington 44 COURT STREET HADDINGTON HADDINGTON EH413NP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-09-06
BOFSGB21167 HEAD OFFICE CHIEF ACCOUNTANTS DEPT Edinburgh ACCOUNTING AND FINANCE DIV. 37 SOUTH GYLE CRESCENT ETTICK HOUSE EDINBURGH EDINBURGH EH129DS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21168 EDINBURGH GEORGE STREET - 802000 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21169 FINANCIAL SOLUTIONS (801993) Edinburgh NEW UBERIOR HOUSE FLOOR 4 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21170 FINANCIAL SOLUTIONS (801992) Edinburgh NEW UBERIOR HOUSE FLOOR 4 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21171 FINANCIAL SOLUTIONS (801990) Edinburgh NEW UBERIOR HOUSE FLOOR 4 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21172 DALKEITH HIGH STREET - 804790 Dalkeith CITYMARK FLOOR 3 47 HIGH STREET DALKEITH DALKEITH EH22 1JA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21173 CENTREBANK BANKING DIRECT TIMESHARE Edinburgh TEVIOT HOUSE CENTREBANK DIVISION 41 BANKING DIRECT SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21174 B OF S SECURED HOME ANNUIT (802017) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARK, SOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21175 UNSECURED PERSONAL LOAN (802009) Edinburgh CBS PERSONAL LOAN CENTRE 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129BB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21176 PRIVATE BANKING MORTGAGES (802008) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARK, SOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21177 H O CASHIERS DEPT Edinburgh TWEED HOUSE PAYMENT SERVICES 35 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129HP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21178 WISHAW - 801942 Wishaw 27-29 MAIN STREET WISHAW WISHAW ML27AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21179 GREENOCK - 801853 Greenock 64/66 WEST BLACKHALL STREET GREENOCK GREENOCK PA151XG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21180 PAISLEY THE CROSS - 801844 Paisley THE CROSS, GILMOUR STREET PAISLEY PAISLEY PA11DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21181 EDINBURGH PORTOBELLO Edinburgh 153 PORTOBELLO HIGH STREET EDINBURGH EDINBURGH EH151AG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21182 FALKIRK HIGH STREET - 801826 Falkirk 138/140 HIGH STREET FALKIRK FALKIRK FK1 1NR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21183 OBAN STATION ROAD (801799) Oban STATION ROAD OBAN OBAN PA344LL UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21184 HADDINGTON - 804819 Haddington 44 COURT STREET HADDINGTON HADDINGTON EH413NP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-09-06
BOFSGB21185 STRANRAER - 801933 Stranraer 64-66 GEORGE STREET STRANRAER STRANRAER DG97JN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21186 DUMFRIES - 801902 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-12-06
BOFSGB21187 STRANRAER GEORGE STREET (801893) Stranraer 64-66 GEORGE STREET STRANRAER STRANRAER DG97JN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21188 WISHAW - 801871 Wishaw 27-29 MAIN STREET WISHAW WISHAW ML27AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21189 SELKIRK (801866) Selkirk MARKET PLACE SELKIRK SELKIRK TD74BX UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21190 GLASGOW SHAWLANDS Glasgow 1153 POLLOKSHAWS ROAD GLASGOW GLASGOW G413YJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21192 SP ANGEL AND CO BRANCH (122210) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21194 CENTREBANK QUILTER GOODISON BRANCH Edinburgh TREVIOT HOUSE CENTREBANK DIVISION 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21195 PRIVATE CLIENT BANKING (122207) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21196 DUMFRIES - 804847 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-07-05
BOFSGB21198 MERCATER BRANCH (122231) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21199 HARGREAVES LANSDOWN (122230) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21202 CENTREBANK CAVE AND SONS LTD BRANCH Edinburgh TREVIOT HOUSE CENTREBANK DIVISION 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21203 WESTERN ISLES (804862) Edinburgh 47 CROMWELL STREET EDINBURGH EDINBURGH HS12DE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21205 CRABTREE PROPERTY BRANCH (122192) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21206 QUILTER GOODISON (122191) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21208 CENTREBANK EMPIRE BRANCH BUREAU ACCOUNTS Edinburgh TREVIOT HOUSE CENTREBANK DIVISION 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21211 PRIVATE BANKING LONDON (124956) London 21-23 HILL STREET FLOOR 2 LONDON LONDON W1J5JW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21212 CENTREBANK HAMBRO CLEARING FMI BRANCH Edinburgh TREVIOT HOUSE CENTREBANK DIVISION 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21214 EDINBURGH COMELY BANK - 800228 Edinburgh 43 COMELY BANK EDINBURGH EDINBURGH EH41AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21215 EDINBURGH GYLE CENTRE - 800227 Edinburgh GYLE SHOPPING CENTRE 42 GYLE AVENUE EDINBURGH EDINBURGH EH129JT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-12-06
BOFSGB21216 EDINBURGH GEORGE STREET - 800224 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21217 EDINBURGH COMELY BANK - 800222 Edinburgh 43 COMELY BANK EDINBURGH EDINBURGH EH4 1AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21218 EDINBURGH GYLE CENTRE - 800219 Edinburgh GYLE SHOPPING CENTRE 42 GYLE AVENUE EDINBURGH EDINBURGH EH129JT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-12-06
BOFSGB21219 EDINBURGH GEORGE STREET - 800229 — 104 GEORGE STREET EDINBURGH OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21220 PRODUCT DEVELOPMENT UK BANKING Edinburgh UBERIOR HOUSE UK BANKING EAST 61 GRASSMARKET EDINBURGH EDINBURGH EH12JF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21221 LEITH BERNARD STREET Edinburgh 1 RENNIE'S ISLE LEITH EDINBURGH EDINBURGH EH66QT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21222 EDINBURGH GEORGE STREET - 800234 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21223 EDINBURGH COMELY BANK - 800233 Edinburgh 5 MONTAGU TERRACE EDINBURGH EDINBURGH EH4 1AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21224 LEITH NORTH LEITH Edinburgh 2 NORTH JUNCTION STREET LEITH EDINBURGH EDINBURGH EH66HN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21225 UK BANKING EAST Edinburgh UBERIOR HOUSE UK BANKING EAST 61 GRASSMARKET EDINBURGH EDINBURGH EH12JF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21226 FYSHE HORTON FINNEY (122237) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21227 MAUNBY BRANCH (122236) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21230 W H IRELAND BRANCH (122233) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21231 OBERON INVESTMENTS LIMITED Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21232 CENTREBANK BANKING DIRECT SAVINGS ACCOUNT CENTRE Edinburgh TREVIOT HOUSE CENTREBANK DIVISION 41 BANKING DIRECT SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21233 EDINBURGH GEORGE STREET - 800214 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21234 DUMFRIES - 804870 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-12-06
BOFSGB21235 NEW ISSUES DEPT EDINBURGH Edinburgh REGISTRAR DEPARTMENT 9 HADDINGTON PLACE APEX HOUSE EDINBURGH EDINBURGH EH74AL UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21236 PRIVATE LENDING CENTRE (122291) Edinburgh 69 MORRISON STREET PORT HAMILTON BLOCK A FLOOR 3 EDINBURGH EDINBURGH EH38YF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21237 CENTREBANKI A PRITCHARD STOCKBROCKERS BRANCH Edinburgh TREVIOT HOUSE CENTREBANK DIVISION 41 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH129DR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21238 EDIN ROYAL MILE - 121103 Edinburgh 14 - 16 COCKSPUR S. ST JAMES' GATE EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21239 SOUTHAMPTON Southampton 144/148 HIGH STREET SOUTHAMPTON SOUTHAMPTON SO142JF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21240 READING Reading BEAUCLERC HOUSE 3 QUEENS ROAD READING READING RG14AR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21241 EDIN ROYAL MILE - 120926 Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21242 NORWICH Norwich 3 QUEEN STREET NORWICH NORWICH NR24SG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21243 BERWICK-UPON-TWEED Berwick-Upon-Tweed 61 HIDE HILL BERWICK- UPON- TWEED BERWICK- UPON- TWEED TD151EN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21244 EXETER Exeter 17 DIX'S FIELD EXETER EXETER EX11UZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21245 EDIN ROYAL MILE - 121311 Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH12PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21246 EDIN ROYAL MILE - 121285 — DOUGLAS HOUSE 117 FOREGATE OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21247 121282 London 25 GRESHAM STREET LONDON LONDON EC2V7HN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-09-05
BOFSGB21248 121268 London 25 GRESHAM STREET LONDON LONDON EC2V7HN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-09-05
BOFSGB21249 EDIN ROYAL MILE - 120919 Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH12PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21250 A A BUDGET ACCOUNT - 120215 Chester CITY HOUSE,NWS HOUSE MANAGEMENT SERVICES CITY ROAD CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21251 NWS BANK PREF ACC CENTRE - 120122 Chester BANK OF SCOTLAND PREFERENCE ACCOUNT MANAGEMENT SERVICES CITY ROAD CITY HOUSE CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21252 NWS PREFERENCE ACC CENTRE - 120121 Chester PAYMASTER PREFERENCE ACCOUNT ACCOUNT MANAGEMENT S CITY HOUSE CITY ROAD CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21254 120103 London 25 GRESHAM STREET LONDON LONDON EC2V7HN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-09-05
BOFSGB21255 EDIN ROYAL MILE - 120565 Edinburgh 124 COLMORE ROW EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21256 EDIN ROYAL MILE - 120895 Edinburgh 19/21 SPRING GARDENS EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21257 EDIN ROYAL MILE - 120883 Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH12PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21258 120881 London 25 GRESHAM STREET LONDON LONDON EC2V7HN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-09-05
BOFSGB21259 EDIN ROYAL MILE - 120594 Edinburgh ROSEHILL BUSINESS PARK 5 WAVELL DRIVE EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21260 EDIN ROYAL MILE - 120577 Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH12PH POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21261 INVESTEC W AND I LTD (122181) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21262 EFG HARRIS ALLDAY (122154) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21263 BREWIN DOLPHIN LTD (122153) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21266 CHARLES SCHWAB EUROPE (122182) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21267 JAMES BREARLEY AND SONS (122187) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21268 TILNEY AND CO BRANCH (122186) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21270 KINGSTON SMITH BRANCH (122184) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21271 GIANT (122183) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21272 CHARLES STANLEY AND CO (122139) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21273 EDIN ROYAL MILE - 121750 Edinburgh 28 KING STREET EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21274 EDIN ROYAL MILE - 121740 Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH12PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21275 EDIN ROYAL MILE - 121735 Edinburgh THE CARDINAL'S HAT 266-268 HIGH STREET EDINBURGH EDINBURGH EH1 OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21276 121639 London 25 GRESHAM STREET LONDON LONDON EC2V7HN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-09-05
BOFSGB21277 EDIN ROYAL MILE - 121630 Edinburgh ALDGATE HOUSE 1/4 MARKET PLACE EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21278 EDIN ROYAL MILE - 121868 Edinburgh 7 LEOPOLD STREET EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21280 SHARE CENTRE (122137) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21281 EDINBURGH GEORGE STREET - 122029 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21282 LONDON MONEY MARKET ACCOUNTS CENTRE London 38 THREADNEEDLE STREET DEPT. MMCA LONDON LONDON EC2P2EH POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21283 BERWICK-UPON-TWEED - 121946 Berwick-Upon-Tweed 61 HIDE HILL BERWICK- UPON- TWEED BERWICK- UPON- TWEED TD15 1EN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21284 LEITH (800271) Edinburgh 13 NEWKIRKGATE EDINBURGH EDINBURGH EH66AD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21285 FORFAR Forfar 72 WEST HIGH STREET FORFAR FORFAR DD81BJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21286 ELGIN - 800676 Elgin 90 HIGH STREET ELGIN ELGIN IV30 1BJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21287 FALKIRK VICAR STREET Falkirk 43 VICAR STREET FALKIRK FALKIRK FK11LN POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21288 EDINBURGH COMELY BANK - 800671 Edinburgh 43 COMELY BANK EDINBURGH EDINBURGH EH41AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21289 ELGIN - 800666 Elgin 90 HIGH STREET ELGIN ELGIN IV301BJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21290 NAIRN - 800681 Nairn 73 HIGH STREET NAIRN NAIRN IV124BS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21291 GALASHIELS CHANNEL ST - 800688 Galashiels 3 CHANNEL STREET GALASHIELS GALASHIELS TD1 1BE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21292 INVERNESS CITY - 800687 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-05-02
BOFSGB21293 FRASERBURGH Fraserburgh SEAFORTH STREET FRASERBURGH FRASERBURGH AB435BB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21294 FORT WILLIAM - 800684 Fort William 62 HIGH STREET FORT WILLIAM FORT WILLIAM PH336AE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21295 INVERNESS CITY - 800683 Inverness 2-6 EAST GATE INVERNESS INVERNESS IV2 3NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21296 EAST KILBRIDE - 800664 Glasgow 41 PRINCES MALL EAST KILBRIDE GLASGOW GLASGOW G74 1LS POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21297 INVERNESS CITY - 800635 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-05-02
BOFSGB21298 FALKIRK HIGH STREET - 800633 Falkirk 138/140 HIGH STREET FALKIRK FALKIRK FK1 1NR UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21299 DALKEITH HIGH STREET - 800629 Dalkeith 47 HIGH STREET DALKEITH DALKEITH EH22 1JA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21300 ST ANDREWS - 800662 St. Andrews 1 QUEEN'S GARDENS ST. ANDREWS ST. ANDREWS KY169TD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21301 AYR - 800624 Ayr 123 HIGH STREET AYR AYR KA71QP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21302 DORNOCH Dornoch HIGH STREET DORNOCH DORNOCH IV253ST UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21303 BRIDGE OF DON - 800660 Bridge Of Don 79 ELLON ROAD BRIDGE OF DON BRIDGE OF DON AB238BY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21304 PERTH - 800657 Perth 10/16 KING EDWARD STREET PERTH PERTH PH15UT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21305 DUNFERMLINE Dunfermline 1 BOTHWELL STREET DUNFERMLINE DUNFERMLINE KY113AG POB PO BOX NO UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21306 STIRLING - 800647 Stirling 7/13 PORT STREET STIRLING STIRLING FK82EJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21307 DUMBARTON Dumbarton 17 HIGH STREET DUMBARTON DUMBARTON G821NF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21308 GLASGOW 54 SAUCHIE - 800760 Glasgow 54-62 SAUCHIEHALL STREET GLASGOW GLASGOW G2 3AH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21309 GLASGOW JORDANHILL Glasgow 836 CROW ROAD GLASGOW GLASGOW G131ET UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21310 GLASGOW ARGYLE ST - 800753 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21311 GLASGOW ARGYLE ST - 800752 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21312 GLASGOW 54 SAUCHIEHALL STREET (800748) Glasgow 54-62 SAUCHIEHALL STREET GLASGOW GLASGOW G23AH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21313 GLASGOW ARGYLE STREET (800761) Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21314 GLASGOW ARGYLE STREET - 800775 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21315 GLASGOW 54 SAUCHIE - 800774 Glasgow 54-62 SAUCHIEHALL STREET GLASGOW GLASGOW G2 3AH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21316 GLASGOW SANDYFORD Glasgow 544 ST VINCENT STREET GLASGOW GLASGOW G38XZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21317 GLASGOW VICTORIA ROAD - 800767 Glasgow 464 VICTORIA ROAD GLASGOW GLASGOW G428PB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21318 GLASGOW PARTICK (800765) Glasgow 258/262 DUMBARTON ROAD GLASGOW GLASGOW G116TU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21319 GLASGOW CARDONALD Glasgow 2210 PAISLEY ROAD WEST GLASGOW GLASGOW G523SJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21320 GLASGOW 54 SAUCHIEHALL STREET (800714) Glasgow 54-62 SAUCHIEHALL STREET GLASGOW GLASGOW G23AH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21321 GIRVAN (800696) Glasgow 17 DALRYMPLE STREET GLASGOW GLASGOW KA269EU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21322 AYR - 800696 Ayr 123 HIGH STREET AYR AYR KA71QP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21323 NEWTON MEARNS - 800695 Newton Mearns 244 AYR ROAD NEWTON MEARNS NEWTON MEARNS G776AD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21324 KILMARNOCK - 800691 Kilmarnock 30-34 KING STREET PO BOX 2 KILMARNOCK KILMARNOCK KA1 1NP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21325 GLASGOW ARGYLE STREET - 800715 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21326 GLASGOW ARGYLE ST - 800743 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21327 GLASGOW EAST PARK Glasgow 2 CLARENDON PLACE GLASGOW GLASGOW G207PY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21328 GLASGOW VICTORIA ROAD - 800734 Glasgow 464 VICTORIA ROAD GLASGOW GLASGOW G428PB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21329 GLASGOW ARGYLE ST - 800724 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21330 GLASGOW VICTORIA ROAD - 800717 Glasgow 464 VICTORIA ROAD GLASGOW GLASGOW G428PB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21331 PERTH - 800621 Perth 1 KING EDWARD STREET PERTH PERTH PH15UT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21332 TAIN - 804549 Tain 21 MAR STREET TAIN TAIN IV19 1DY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21333 DUMBARTON - 800527 Dumbarton 94/102 HIGH STREET DUMBARTON DUMBARTON G821PQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-04-04
BOFSGB21334 AIRDRIE SOUTH BRIDGE STREET Airdrie 40 SOUTH BRIDGE STREET AIRDRIE AIRDRIE ML66JA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21335 ELGIN - 800525 Elgin 90 HIGH STREET ELGIN ELGIN IV301BJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21336 PERTH - 800522 Perth 10/16 KING EDWARD STREET PERTH PERTH PH15UT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-12-06
BOFSGB21337 ABERDEEN UPPERKIRKGATE - 800521 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB101BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21338 LOCHGILPHEAD - 800552 Lochgilphead POLTALLOCH STREET LOCHGILPHEAD LOCHGILPHEAD PA318LW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21339 BANCHORY - 800551 Banchory 70 HIGH STREET BANCHORY BANCHORY AB315SS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21340 INVERNESS CITY - 800540 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21341 PERTH - 800537 Perth 10/16 KING EDWARD STREET PERTH PERTH PH15UT UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21342 DUMFRIES - 800532 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-04-04
BOFSGB21343 INVERNESS CITY - 800530 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-05-02
BOFSGB21344 EDINBURGH PORTOBELLO - 800287 Edinburgh 153 PORTOBELLO HIGH STREET EDINBURGH EDINBURGH EH87AD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21345 EDINBURGH MORNINGSIDE - 800285 Edinburgh 426 MORNINGSIDE ROAD EDINBURGH EDINBURGH EH10 5QF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21346 EDINBURGH NEWINGTON (800283) Edinburgh 51 SOUTH CLERK STREET EDINBURGH EDINBURGH EH89PP UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21347 EDINBURGH COMELY BANK - 800278 Edinburgh 43 COMELY BANK EDINBURGH EDINBURGH EH41AF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21348 EDINBURGH MORNINGSIDE - 800277 Edinburgh 426 MORNINGSIDE ROAD EDINBURGH EDINBURGH EH10 5QF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21349 EDINBURGH CAMERON TOLL - 800273 Edinburgh 34 LADY ROAD CAMERON TOLL UNIT 15A EDINBURGH EDINBURGH EH16 5PB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21350 ABERDEEN QUEENS CROSS - 800519 Aberdeen 39 ALBYN PLACE ABERDEEN ABERDEEN AB101YN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21351 ABERDEEN UPPERKIRKGATE - 800517 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21352 ABEDEEN UPPERKIRKGATE - 800516 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB10 1BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21353 ABERDEEN QUEENS CROSS Aberdeen 39 ALBYN PLACE ABERDEEN ABERDEEN AB11YN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21354 ABERDEEN BRIDGE OF DON - 800511 Edinburgh PO BOX 17235 EDINBURGH EDINBURGH EH11 1YH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21355 EDINBURGH MORNINGSIDE - 800288 Edinburgh 426 MORNINGSIDE ROAD EDINBURGH EDINBURGH EH10 5QF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21356 CALLANDER (800591) Callander 42 MAIN STREET CALLANDER CALLANDER FK178BD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21357 ELGIN - 800587 Elgin 90 HIGH STREET ELGIN ELGIN IV301BJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21358 SALTCOATS - 800584 Saltcoats 57 DOCKHEAD STREET SALTCOATS SALTCOATS KA215EY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21359 INVERNESS CITY - 800583 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21360 JOHNSTONE - 800582 Johnstone 56 HIGH STREET JOHNSTONE JOHNSTONE PA58AL UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21361 STIRLING - 800581 Stirling 7/13 PORT STREET STIRLING STIRLING FK8 2EJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21362 CURRIE (800620) Currie 158 LANARK ROAD WEST CURRIE CURRIE EH145NY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21363 ABERDEEN QUEENS CROSS - 800619 Aberdeen 39 ALBYN PLACE ABERDEEN ABERDEEN AB101YN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21364 COUPAR ANGUS Coupar Angus UNION STREET COUPAR ANGUS COUPAR ANGUS PH139AE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21365 CLYDEBANK Clydebank 63 KILBOWIE ROAD CLYDEBANK CLYDEBANK G811BL UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21366 DUMFRIES - 800611 Dumfries 91 HIGH STREET DUMFRIES DUMFRIES DG12BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-03-07
BOFSGB21367 LOCHGILPHEAD - 800593 Lochgilphead POLTALLOCH STREET LOCHGILPHEAD LOCHGILPHEAD PA318LW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21368 LIVINGSTON - 800556 Livingston 53-55 ALMONDVALE SOUTH THE CENTRE LIVINGSTON LIVINGSTON EH546NB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21369 JOHNSTONE - 800562 Johnstone 56 HIGH STREET JOHNSTONE JOHNSTONE PA58AL UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21370 INVERNESS CITY - 800561 Inverness 2-6 EASTGATE INVERNESS INVERNESS IV23NA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21371 BENBECULA ISLE OF BENBECULA Balivanich BALIVANICH ISLE OF BENBECULA BALIVANICH BALIVANICH PA885LA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21372 MILNGAVIE - 800557 Milngavie 2 STATION ROAD MILNGAVIE MILNGAVIE G628AA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21373 BROUGHTY FERRY Broughty Ferry 327 BROOK STREET BROUGHTY FERRY BROUGHTY FERRY DD52DS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21374 BLAIRGOWRIE Blairgowrie 51 HIGH STREET BLAIRGOWRIE BLAIRGOWRIE PH106DA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21375 GLASGOW SAUCHIEHALL ST - 800564 Glasgow 54-62 SAUCHIEHALL ST GLASGOW GLASGOW G23AH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-04-04
BOFSGB21376 MOTHERWELL - 800563 Motherwell 32 BRANDON PARADE SOUTH MOTHERWELL MOTHERWELL ML11RB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21377 PAISLEY THE CROSS -800554 Paisley THE CROSS GILMOUR STREET PAISLEY PAISLEY PA11DD UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21378 — Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21379 CHESTER BOS PREFERENCE - 120123 Chester RETAIL BANKING, PREFERENCE ACCOUNT MANAGEMENT S CITY HOUSE CITY ROAD CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21380 CHEQUEMASTER - 120124 Chester CAPITAL BANK PREFERENCE ACCOUNT NO MANAGEMENT SERVICES 56 HIGH STREET CITY HOUSE CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21381 CAPITAL BANK AA MOTOR ACC - 120125 Chester CITY HOUSE, AA ACCOUNT MANAGEMENT SERVICES 54-62 SAUCHIEHALL STREET CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21382 CHESTER RFS PREF ACC CENT - 120126 Chester RENAULT FINANCIAL SERVICES PREFEREN MANAGEMENT SERVICES 23 WESTGATE CITY HOUSE CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21383 CHESTER MSD PREF ACC CENT - 120127 Chester MEMBERSHIP SERVICES FUNDER ACCOUNT MANAGEMENT SERVICES 37 ALBERT STREET CITY HOUSE CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21384 CHESTER PREF GOLD ACC CENT - 120128 Chester CITY HOUSE, PREFERENCE GOLD ACCOUNT MANAGEMENT SERVICES 3 LAWNMARKET CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21385 CAPITAL BANK CARAVAN FINANCE PREF Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21388 B O S FORTHRIGHT PREF - 120134 Chester CITY HOUSE MANAGEMENT SERVICES CITY ROAD CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21389 CAPITAL BANK INCHCAPE FINANCIAL SERVICE Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21390 CAPITAL BANK DAIHATSU FINANCIAL Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21391 NFU MUTUAL FINANCE 2020 Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21392 CAPITAL BANK MAXCAR PREFERENCE Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21393 CAPITAL BANK CARLAND PREFERENCE ACCOUNT Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21394 CAPITAL BANK MARANELLO FINANCIAL SERVICES Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21395 CAPITAL BANK DEALER CHEQUE BOOK ACCOUNT Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21396 GUS PREFERENCE - 120143 Chester CITY ROAD CITY HOUSE MANAGEMENT SERVICES CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21397 COUNTRYSIDE PREFERENCE A/C - 120144 Chester CITY ROAD CITY HOUSE MANAGEMENT SERVICES CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21398 CAPITAL BANK NFU VEHICLE FINANCE PREFERENCE Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21401 BANKING DIRECT CLIENT BANKING BRANSTON AND GOTHARD LTD Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21403 BANKING DIRECT CLIENT BANKING PEARL ASSURANCE BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21404 J L T (122241) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21405 BANKING DIRECT CLIENT BANKING TEDMAYNE BENTLEY Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21408 BRITANNIC GROUP SERVICES (122245) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21409 I.C.A.E.W. (122246) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21410 BANKING DIRECT CLIENT BANKING ROYAL AND SUN ALLIANCE Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21411 BREWIN DOLPHIN LTD (122248) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21412 PATICK/PC Glasgow GLASGOW GLASGOW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21413 GLASGOW THE FORGE - 801528 Glasgow 1195 DUKE STREET GLASGOW GLASGOW G315NJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21414 INTERNATIONAL DIVISION Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21415 BANKING DIRECT SHARE APPRECIATED MORTGAGES NO 2 PLC Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21416 BANKING DIRECT SHARE APPRECIATED MORTGAGES (SCOTLAND) LTD Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21417 NORTH WEST SECURITIES TRUST LTD Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21419 BOS SHARED MORT APPR NO 1 (802067) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARKSOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21420 BOS SHARED MORT APPR NO 2 (802068) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARKSOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21421 BOS SHARED MORT APPR NO 3 (802069) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARKSOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21422 SHARED APPRECIATION MORTS 3 (802070) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARKSOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21423 SHARED APPRECIATION MORT 4 (802071) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARKSOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21424 BOS SHAREDAPPP MORT (SCOT) NO 2 (802072) Edinburgh PENTLAND HOUSE 8 LOCHSIDE AVENUE EDINBURGH PARKSOUTH GYLE EDINBURGH EDINBURGH EH129DJ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21425 BOS SAM NO5 PLC - 802073 Livingston BOS CHARED APPRECIATION MORTGAGES N MORTGAGES 1 BAIRD ROAD KIRKTON CAMPUS LIVINGSTON LIVINGSTON EH547AZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21426 BOS SAM NO 6 PLC - 802074 Livingston BOS CHARED APPRECIATION MORTGAGES N 1 BAIRD ROAD KIRKTON CAMPUS LIVINGSTON LIVINGSTON EH547AZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21427 BOS SAM SCOTLAND NO 3 LTD - 802075 Livingston BOS SAHED APPRECIATION MORTGAGES MORTGAGES 1 BAIRD ROAD KIRKTON CAMPUS LIVINGSTON LIVINGSTON EH547AZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21430 BANKING DIRECT COMMERCIAL LOANS Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21431 BOFS STANDARD LIFE BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21432 OLD BAILEY BRANCH (802204) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21433 BANKING DIRECT BRANCH NO 2 Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21434 BANKING DIRECT SCOTLAND Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21435 BANKING DIRECT CLIENT BANKING STOCKTRADE BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21436 TURCAN CONNELL (802602) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21437 MILLER HENDRY (802603) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21438 STANDARD LIFE BANKING Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21439 CAPITAL BANK SPECTRUM CHEQUE ACCOUNT Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21441 PREFERENCE FUNDING - 120150 Chester TOWER HOUSE SPECIALIST FUNDING CHARTERHALL DRIVE CHESTER CHESTER CH883AN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21442 CAPITAL BANK RFS REFEX Chester CHESTER CHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21444 M AND G GROUP (122250) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21447 R AND SA BRANCH (122253) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21448 AVIVA DEPOSITS UK LTD (122254) Norwich NORWICH NORWICH NR13WG POB PO BOX 520 UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21449 TOWRY - 122255 Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21450 LONDON MANAGEMENT SERVICES LTD (122256) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21452 BANKING DIRECT, CLIENT BANKING COLONIAL UK Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21454 LIBOR UNIT Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21455 DRUMMOND MILLER (802625) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21456 SHEPHERD AND WEDDBURN (802626) London 33 OLD BROAD STREET LONDON LONDON BX21LB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21457 PAGAN OSBORNE (802627) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21459 EDINBURGH PORTFOLIO (802620) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21460 LINDSAYS W.S. (802621) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21461 CONDIES (802622) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21462 MACLAY MURRAY AND SPENS (802623) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21463 EDIN ROYAL MILE - 122458 Edinburgh 300 LAWNMARKET EDINBURGH EDINBURGH EH1 2PH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21464 STRONACHS Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21465 GLASGOW ARGYLE STREET - 802488 Glasgow 167-201 ARGYLE STREET GLASGOW GLASGOW G28BU UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-02-09
BOFSGB21466 CR LENDING - 125001 Edinburgh BLOCK A FLOOR 3 69 MORRISON STREET EDINBURGH EDINBURGH EH38YF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-08-02
BOFSGB21525 IPM BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21ABD PRIVATE BANKING ABERDEEN (804928) Aberdeen 3-5 ALBYN PLACE ABERDEEN ABERDEEN AB101PY UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21ASW ANDERSON STRATHERN (802641) — NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21BCO BARRETT AND COOKE BRANCH (122755) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21BIR PRIVATE BANKING BIRMINGHAM Birmingham BIRMINGHAM BIRMINGHAM UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21BMA BROOKS MACDONALD BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21BSH PRIVATE BANKING LONDON (122443) London 21-23 HILL STREET LONDON LONDON W1J5JW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21BTL PRIVATE BANKING BRISTOL Bristol BRISTOL BRISTOL UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21BWS 122311 London 25 GRESHAM STREET LONDON LONDON EC2V7HN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2026-09-05
BOFSGB21C14 PRIVATE INVESTOR CAP (122750) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21C15 SPECIALIST FINANCE (122751) Glasgow 250 WEST GEORGE STREET GLASGOW GLASGOW G24QX UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21C16 ALPHA (122752) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21CAS 53 CASTLE STREET Aberdeen ABERDEEN ABERDEEN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21CFP CENTRAL FINANCE PLANNING BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21COM COMMUNITY BANKING Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21COR CORE BANKING TEST BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21DBO DAVID BOOLER AND CO (122754) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21EDN PRIVATE BANKING EDINBURGH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21EUL PAYMENTS AND INTERNATIONAL SERVICES-EUR London BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON LONDON EC2M3UN POB 778 UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21GAC HBOS GROUP ADMINISTRATION CENTRE Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21GLA PRIVATE BANKING GLASGOW Glasgow GLASGOW GLASGOW UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21GWM GENESIS WEALTH MANAGEMENT (122753) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21H18 ABERDEEN UPPERKIRKGATE - 804886 Aberdeen 48 UPPERKIRKGATE ABERDEEN ABERDEEN AB101BA UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21INC INVESTORS CLUB Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21IPW PRIVATE BANKING IPSWICH (124936) Cambridge GONVILLE PLACE 95/97 REGENT STREET CAMBRIDGE CAMBRIDGE CB21BQ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21IRL BANK OF SCOTLAND (IRL) Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21LCE LIGHTHOUSE CITY BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21LDN PRIVATE BANKING LONDON (124939) London LONDON CITY WEST END AND COMM PBO FLOOR 4 33 OLD BROAD STREET LONDON LONDON EC2N1HZ UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21MAN PRIVATE BANKING MANCHESTER Manchester MANCHESTER MANCHESTER UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21MBM THE MORTGAGE BUSINESS TEAM2 - 124915 Halifax TRINITY ROAD HALIFAX HALIFAX HX12RG UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21MBT THE MORTGAGE BUSINESS TEAM1 - 124914 London 1 THE MORTGAGE BUSINESS TEAM LONDON LONDON EC2M 3UB UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21MSC MORTGAGES SAVER CENTRE Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21MTG BOS MORTGAGES Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21NEW PRIVATE BANKING NEWCASTLE Newcastle NEWCASTLE NEWCASTLE UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21PBL PRIVATE BANKING LEEDS Leeds LEEDS LEEDS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21PCS EDINBURGH GEORGE ST - 804920 Edinburgh 104 GEORGE STREET EDINBURGH EDINBURGH EH23DF UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21PER PB DIRECT LEEDS (804929) Leeds LOVELL PARK FLOOR 5 LEEDS LEEDS LS11NS UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21POR PORTOBELLO (R) 804653 Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21RDN PRIVATE BANKING READING Reading READING READING UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21RGE THE CHILDRENS MUTUAL (122756) Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21SB1 SAINSBURY CSC DEPARTMENT 6038 Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21SB2 SAINSBURY CSC DEPARTMENT 6039 Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21SG2 SAGA BRANCH 2 Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21SHM PRIVATE BANKING SOUTHAMPTON Southampton SOUTHAMPTON SOUTHAMPTON UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21SPW SPEARING WAITE (122758) Edinburgh NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21UB1 UBS STERLING OFFSHORE Edinburgh NEW UBERIOR HOUSE CLIENT BANKING 11 EARL GREY STREET EDINBURGH EDINBURGH EH39BN UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21UB2 UBS STERLING ONSHORE Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07
BOFSGB21WAR WARR AND CO BRANCH Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM OQ3T05P7YR8P5YJEVI93 2025-06-07

See every BIC in United Kingdom →

Claim this profile

Work at Bank of Scotland PLC?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

  1. 01Submit Tell us who you are, using your work email.
  2. 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
  3. 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

  • Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
  • Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
  • Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Bank of Scotland · Public domain · Wikimedia Commons · original.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo