United Kingdom · Financial institution

Card Services Dunfermline

Branch code ofBank of Scotland PLC (BOFSGB21XXX)

BICBOFSGB21142 LEIOQ3T05P7YR8P5YJEVI93 Licence no.Not on a tracked register Head office BOFSGB21XXX Passive participant (no connection) Private & retail Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bank of Scotland PLC. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BOFSGB21142
Head-office BIC: BOFSGB21XXX
Connection to Swift: Passive participant (no connection)
Swift GPI · BOFSGB21: 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: One of 470 branch codes of Bank of Scotland PLC
BIC first registered: 1997-09-06
Last updated: 2025-06-07

Identifiers

Branch record

BIC: BOFSGB21142
How the BIC breaks down: BOFSBank

GBCountry · United Kingdom

21Location · passive

142Branch
Head-office BIC: BOFSGB21XXX · Bank of Scotland PLC
Branch LEI: OQ3T05P7YR8P5YJEVI93

Profile

Branch description: CARD SERVICES DUNFERMLINE
Function: Private & retail
City: Dunfermline
Country · region: United Kingdom · Europe & Central Asia
Institution type: Financial institution

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.

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

Branch address: PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS UNITED KINGDOM
Head-office address: THE MOUND EDINBURGH EH11YZ UNITED KINGDOM

ISO 20022 identification

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

A CBPR+ message identifies this branch 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>BOFSGB21142</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>BOFSGB21142</BICFI>
  <LEI>OQ3T05P7YR8P5YJEVI93</LEI>
  <Nm>BANK OF SCOTLAND PLC</Nm>
  <PstlAdr>
    <TwnNm>DUNFERMLINE</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>PITREAVIE BUSINESS PARK CARD SERVICES DUNFERMLINE DUNFERMLINE KY994BS</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.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 470 branches of Bank of Scotland PLC →

BIC	Branch	City	What it shares
BOFSGB21126	CARD SERVICES DUNFERMLINE - CAPITAL ONE (MASTERCARD	Dunfermline	Same functionSame citySame address
BOFSGB21127	CARD SERVICES DUNFERMLINE - CAPITAL ONE (VISA	Dunfermline	Same functionSame citySame address
BOFSGB21101	CBS RESIDENTIAL MORTGAGES - 802066	Dunfermline	Same functionSame city
BOFSGB21097	MASTERCARD AFFINITY - 802047	Dunfermline	Same citySame address
BOFSGB21098	BUSINESS VISA CARD - 802046	Dunfermline	Same citySame address
BOFSGB21099	VISA SETTLEMENT - 802045	Dunfermline	Same citySame address
BOFSGB21100	VISA CENTRE BANK GROUP - 802044	Dunfermline	Same citySame address
BOFSGB21107	C C C BRANCH - 802043	Dunfermline	Same citySame address
BOFSGB21108	INSURANCE SERVICES EDINBURGH	Edinburgh	Same function
BOFSGB21111	CARDS, TIMESHARE CENTRE NO 2	Edinburgh	Same function
BOFSGB21114	VISA CENTRE - 802042	Dunfermline	Same citySame address
BOFSGB21115	MERCHANT SERVICES DUNFERMLINE	Dunfermline	Same citySame address

The 12 closest of 38 related branches.

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 →

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.

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