United Kingdom · Financial institution
The Direct Business Bank 2 - 122482
Branch code ofBank of Scotland PLC (BOFSGBS1)
Legal entityBank of Scotland PLC
Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI OQ3T05P7YR8P5YJEVI93 (Bank of Scotland PLC), a legal entity other than Bank of Scotland PLC. The sanctions, licence and group facts on the Bank of Scotland PLC page do not apply to it.
None matched by LEI in the 22 tracked registers.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BOFSGBS1BBB
- Head-office BIC
- BOFSGBS1
- 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 BOFSGBS1 marks a passive participant.
- Swift GPI · BOFSGBS1
- 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 631 branch codes of Bank of Scotland PLC
- BIC first registered
- 2002-06-01
- Last updated
- 2016-08-06
Identifiers
Branch record
- BIC
- BOFSGBS1BBB
- How the BIC breaks down
- BOFSBank
- GBCountry · United Kingdom
- S1Location · passive
- BBBBranch
- Head-office BIC
- BOFSGBS1 · Bank of Scotland PLC
- Branch LEI
- OQ3T05P7YR8P5YJEVI93
Profile
- Branch description
- THE DIRECT BUSINESS BANK 2 - 122482
- Function
- Corporate & commercial
- City
- Edinburgh
- 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 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- TEVIOT HOUSE SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH12 9DR 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>BOFSGBS1BBB</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>BOFSGBS1BBB</BICFI>
<LEI>OQ3T05P7YR8P5YJEVI93</LEI>
<Nm>BANK OF SCOTLAND PLC</Nm>
<PstlAdr>
<TwnNm>EDINBURGH</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>TEVIOT HOUSE SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH12 9DR</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
Related branches
All 631 branches of Bank of Scotland PLC →| BIC | Branch | City | What it shares |
|---|---|---|---|
| BOFSGBS1BBL | THE BUSINESS BANK | Leeds | Same functionRegistered the same day |
| BOFSGBS1CB2 | CORPORATE BANKING ST ANDREWS | Edinburgh | Same functionSame city |
| BOFSGBS1CBK | CORPORATE BANKING, THE MOUND | Edinburgh | Same functionSame city |
| BOFSGBS1SDP | THE DIRECT BUSINESS BANK - 802260 | Edinburgh | Same functionSame city |
| BOFSGBS1SFC | CLIENT BANKING, BANKING DIRECT, SFU LIBOR CORPORATE ENGLAND | Edinburgh | Same functionSame city |
| BOFSGBS1CPC | CORPORATE PROCESSING CENTRE | Edinburgh | Same functionSame city |
| BOFSGBS1BBS | CORPORATE ASSET BACKED BUSINESS | Edinburgh | Same functionSame city |
| BOFSGBS1MCR | MENZIES CORPORATE RECOVERY | Edinburgh | Same functionSame city |
| BOFSGBS1TRC | BAKER TILLY BUSINESS SERVICES LIMITED (802666) | Edinburgh | Same functionSame city |
| BOFSGBS1IPI | PRIVATE BANKING INVERNESS (802476) | Edinburgh | Registered the same daySame city |
| BOFSGBS1CB1 | CORPORATE BANKING | Aberdeen | Same function |
| BOFSGBS1CB3 | CORPORATE BANKING | Glasgow | Same function |
The 12 closest of 237 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.
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.
Book a demo