---
title: "Lloyds Bank Corporate Markets Wertpapierhandelsbank GMBH SWIFT/BIC code LLCMDE22XXX · Germany | Elucidate"
description: "SWIFT/BIC code LLCMDE22XXX for Lloyds Bank Corporate Markets Wertpapierhandelsbank GMBH, Germany. Head-office BIC, LEI 2138008P9NOMBRMROI73."
url: https://elucidate.co/directory/lloyds-bank-corporate-markets-wertpapierhandelsbank-gmbh-llcmde22
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  Lloyds Bank Corporate Markets Wertpapierhandelsbank GMBH

Germany · Financial institution

# Lloyds Bank Corporate Markets Wertpapierhandelsbank GMBH

BIC **LLCMDE22XXX** LEI **[2138008P9NOMBRMROI73](https://search.gleif.org/#/record/2138008P9NOMBRMROI73)** Licence no. **Not on a tracked register** Reverse billing Market operator · MIC **LBCW** Head-office BIC only [Group: Lloyds Banking Group PLC](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85) [Claim this profile](https://elucidate.co/directory/lloyds-bank-corporate-markets-wertpapierhandelsbank-gmbh-llcmde22#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## European registers

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 2019-02-19 | A1 A2 A3 A5 A6 A7 |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** LLCMDE22XXX head office
- **Connection to Swift:** Reverse billing
- **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:** None: head-office BIC only
- **BIC first registered:** 2019-02-23
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** LLCMDE22XXX
- **How the BIC breaks down:** 1. LLCM Bank 2. DE Country · Germany 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138008P9NOMBRMROI73
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138008P9NOMBRMROI73)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Germany · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC LBCW](https://elucidate.co/directory/lloyds-bank-corporate-markets-wertpapierhandelsbank-gmbh-llcmde22#markets) 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

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:** [Lloyds Bank Corporate Markets PLC](https://elucidate.co/directory/lloyds-bank-corporate-markets-plc-llcmgb23) · United Kingdom[213800MBWEIJDM5CU638 ↗](https://search.gleif.org/#/record/213800MBWEIJDM5CU638)
- **Ultimate parent:** [Lloyds Banking Group PLC](https://elucidate.co/directory/lloyds-banking-group-plc-lbgtgb22) · United Kingdom[549300PPXHEU2JF0AM85 ↗](https://search.gleif.org/#/record/549300PPXHEU2JF0AM85)

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

Including [Lloyds Bank GMBH](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdef1), [Lloyds Bank GMBH](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdeb1), [Lloyds Bank GMBH](https://elucidate.co/directory/lloyds-bank-gmbh-bofsnl2a), [Lloyds Bank GMBH](https://elucidate.co/directory/lloyds-bank-gmbh-loyddeb2), [Lloyds Bank GMBH](https://elucidate.co/directory/lloyds-bank-gmbh-loyddem2).

[See the Lloyds Banking Group PLC group →](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85)

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

## Addresses

- **Registered address:** 6 THURN- UND TAXIS- PLATZ FRANKFURT AM MAIN 60313 GERMANY
- **Operational address:** THURN- UND TAXIS- PLATZ 6 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN GERMANY

## 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+:** Any agent, including the instructing and instructed agents

### CBPR+

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

```xml
<FinInstnId>
  <BICFI>LLCMDE22XXX</BICFI>
  <LEI>2138008P9NOMBRMROI73</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

```xml
<FinInstnId>
  <BICFI>LLCMDE22XXX</BICFI>
  <LEI>2138008P9NOMBRMROI73</LEI>
  <Nm>LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBH</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>6 THURN- UND TAXIS- PLATZ FRANKFURT AM MAIN 60313</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| LBCW | LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBH | Operating MIC | Systematic internaliser |

## Related institutions

### Same group

-   [Lloyds Bank GMBH BIC BOFSDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2138001WO21Z3B8Y8K20](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdef1)
-   [Mbna Limited BIC MBEUGB21 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 204487 (FCA-PSD) · also on FCA-EMI · LEI QMFTATNCJ89QAEGW7553](https://elucidate.co/directory/mbna-limited-mbeugb21)
-   [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
-   [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
-   [Halifax Share Dealing Limited BIC HSDLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800G9LNIZUTNGAG91](https://elucidate.co/directory/halifax-share-dealing-limited-hsdlgb21)
-   [Clerical Medical Investment Fund Managers Limited BIC CMIFGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300EZC54I6DDUTR91](https://elucidate.co/directory/clerical-medical-investment-fund-managers-limited-cmifgb21)
-   [Halifax Investment Fund Managers Limited BIC HIFNGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300S3P4IT9YL69L18](https://elucidate.co/directory/halifax-investment-fund-managers-limited-hifngb21)
-   [Lbg Equity Investments Limited BIC LEILGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138005ASNB8XE2FYS15](https://elucidate.co/directory/lbg-equity-investments-limited-leilgb22)

[All 55 institutions in the Lloyds Banking Group PLC group →](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85)

### Largest institutions in Germany

-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1)
-   [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb)
-   [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
-   [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff)
-   [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff)
-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1)
-   [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1)

[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)

Claim this profile

## Work at Lloyds Bank Corporate Markets Wertpapierhandelsbank GMBH?

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

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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.