United Kingdom · Financial institution

Client Banking, Banking Direct, Nfu Milk Marque

Branch code ofBank of Scotland PLC (BOFSGBS1)

BICBOFSGBS1NFU LEIOQ3T05P7YR8P5YJEVI93 Licence no.Not on a tracked register Head office BOFSGBS1 Passive participant (no connection) Claim this profile

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: BOFSGBS1NFU
Head-office BIC: BOFSGBS1
Connection to Swift: Passive participant (no connection)
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: 2000-03-04
Last updated: 2000-03-04

Identifiers

Branch record

BIC: BOFSGBS1NFU
How the BIC breaks down: BOFSBank

GBCountry · United Kingdom

S1Location · passive

NFUBranch
Head-office BIC: BOFSGBS1 · Bank of Scotland PLC
Branch LEI: OQ3T05P7YR8P5YJEVI93

Profile

Branch description: CLIENT BANKING, BANKING DIRECT, NFU MILK MARQUE
Function: Not stated in the description
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 ↗

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: EDINBURGH EDINBURGH 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>BOFSGBS1NFU</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>BOFSGBS1NFU</BICFI>
  <LEI>OQ3T05P7YR8P5YJEVI93</LEI>
  <Nm>BANK OF SCOTLAND PLC</Nm>
  <PstlAdr>
    <TwnNm>EDINBURGH</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>EDINBURGH EDINBURGH</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 631 branches of Bank of Scotland PLC →

BIC	Branch	City	What it shares
BOFSGBS1AGB	AGRICULTURAL BRANCH	Edinburgh	Registered the same daySame citySame address
BOFSGBS1MAC	MORTGAGE ADMINISTRATION CENTRE	Edinburgh	Registered the same daySame citySame address
BOFSGBS1MFL	NFU MUTUAL FINANCE	Edinburgh	Registered the same daySame citySame address
BOFSGBS1SFB	CLIENT BANKING, BANKING DIRECT, SFU LIBOR BB	Edinburgh	Registered the same daySame citySame address
BOFSGBS1SFC	CLIENT BANKING, BANKING DIRECT, SFU LIBOR CORPORATE ENGLAND	Edinburgh	Registered the same daySame citySame address
BOFSGBS1UKB	UK BANKING, EAST AREA, HAMPSHIRE TRUST PLC	Edinburgh	Registered the same daySame citySame address
BOFSGBS1CBA	AEFSE LIMITED (122264)	Edinburgh	Registered the same daySame city
BOFSGBS1CBB	TDWCS LLP (122267)	Edinburgh	Registered the same daySame city
BOFSGBS1MLI	M.L.I.B. PRIVATE CLIENTS	Edinburgh	Registered the same daySame city
BOFSGBS1WSL	MAN SECURITIES LTD (122265)	Edinburgh	Registered the same daySame city
BOFSGBS1MT3	MOUND TRUSTEES 3 - PERSONAL BANKING	Edinburgh	Same citySame address
BOFSGBS1PBS	PRIVATE BANKING - SCOTLAND	Edinburgh	Same citySame address

The 12 closest of 223 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 →

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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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