---
title: "Lloyds Bank GMBH SWIFT/BIC code BOFSNL2AXXX · Netherlands | Elucidate"
description: "SWIFT/BIC code BOFSNL2AXXX for Lloyds Bank GMBH, Netherlands. Head-office BIC, LEI 2138001WO21Z3B8Y8K20, addresses and Swift connectivity."
url: https://elucidate.co/directory/lloyds-bank-gmbh-bofsnl2a
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. Lloyds Bank GMBH
Netherlands · Credit institution
# Lloyds Bank GMBH
BIC **BOFSNL2AXXX** LEI **[2138001WO21Z3B8Y8K20](https://search.gleif.org/#/record/2138001WO21Z3B8Y8K20)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Lloyds Banking Group PLC](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85) [Claim this profile](https://elucidate.co/directory/lloyds-bank-gmbh-bofsnl2a#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 2138001WO21Z3B8Y8K20 (Lloyds Bank GMBH) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Lloyds Bank GMBH (BOFSDEF1)](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdef1). 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, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- **Listed as:** Lloyds Bank GmbH
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Lloyds Bank GmbH
- **RIAD code:** NL9312141
- **Head institution:** Lloyds Bank GmbH
### 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) | 2019-01-02 | A3 |
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:** BOFSNL2AXXX head office
- **Connection to Swift:** Connected to Swift
- **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
- **Other BICs with this LEI:** [BOFSDEF1](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdef1) · [BOFSDEB1](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdeb1) · [LOYDDEB2](https://elucidate.co/directory/lloyds-bank-gmbh-loyddeb2) · [LOYDDEM2](https://elucidate.co/directory/lloyds-bank-gmbh-loyddem2)
- **BIC first registered:** 2002-03-02
- **Last updated:** 2024-04-10
## Identifiers
Head-office record
- **BIC:** BOFSNL2AXXX
- **How the BIC breaks down:** 1. BOFS Bank 2. NL Country · Netherlands 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [2138001WO21Z3B8Y8K20](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdef1)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138001WO21Z3B8Y8K20)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Netherlands · Europe & Central Asia
- **Banking supervision:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/lloyds-bank-gmbh-bofsnl2a#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Lloyds Bank PLC](https://elucidate.co/directory/lloyds-bank-plc-loydgb21) · United Kingdom[H7FNTJ4851HG0EXQ1Z70 ↗](https://search.gleif.org/#/record/H7FNTJ4851HG0EXQ1Z70)
- **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 [Mbna Limited](https://elucidate.co/directory/mbna-limited-mbeugb21), [Bank of Scotland PLC](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21), [Lloyds Bank PLC](https://elucidate.co/directory/lloyds-bank-plc-loydgb21), [Bank of Scotland PLC](https://elucidate.co/directory/bank-of-scotland-plc-bofsgb21), [Halifax Share Dealing Limited](https://elucidate.co/directory/halifax-share-dealing-limited-hsdlgb21).
[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:** 254, DE ENTREE, QUEENS TOWERS AMSTERDAM 1101 EE NETHERLANDS
- **Operational address:** QUEENS TOWERS DE ENTREE 254 AMSTERDAM 1101 EE AMSTERDAM NETHERLANDS
## 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
BOFSNL2AXXX
2138001WO21Z3B8Y8K20
```
### 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
BOFSNL2AXXX
2138001WO21Z3B8Y8K20
LLOYDS BANK GMBH
AMSTERDAM
NL
254, DE ENTREE, QUEENS TOWERS AMSTERDAM 1101 EE
```
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.
## Related institutions
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Lloyds Bank GMBH BIC BOFSDEB1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2138001WO21Z3B8Y8K20](https://elucidate.co/directory/lloyds-bank-gmbh-bofsdeb1)
- [Lloyds Bank GMBH BIC LOYDDEB2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2138001WO21Z3B8Y8K20](https://elucidate.co/directory/lloyds-bank-gmbh-loyddeb2)
- [Lloyds Bank GMBH BIC LOYDDEM2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2138001WO21Z3B8Y8K20](https://elucidate.co/directory/lloyds-bank-gmbh-loyddem2)
Other BICs mapped to the same LEI.
### Same group
- [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)
- [Ldc (Managers) Limited BIC LTVMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138002EMG9DRRXUXS82](https://elucidate.co/directory/ldc-managers-limited-ltvmgb21)
[All 55 institutions in the Lloyds Banking Group PLC group →](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85)
### Same name, different BIC
- [Lloyds Bank GMBH BIC BOFSNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lloyds-bank-gmbh-bofsnl21)
- [Lloyds Bank GMBH BIC LOYDNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lloyds-bank-gmbh-loydnl22)
### Largest institutions in the Netherlands
- [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21)
- [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a)
- [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a)
- [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
- [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h)
- [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a)
- [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a)
- [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at Lloyds Bank 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
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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.