Bank of Scotland - Niederlassung Berlin

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Business Focus

retail banking

The German branch of Bank of Scotland was founded in July 2008. The Bank of Scotland (German branch) specializes in retail banking and offers its customers savings accounts, consumer and car loans. The Bank of Scotland, one of the oldest banks in Europe, is a global commercial bank headquartered in Edinburgh (Scotland) and is a member of the Lloyds Banking Group.

Bank Category

Branches of foreign banks

Services

retail banking

Area Served

DEGermany

Products

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Bank of Scotland - Niederlassung Berlin can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Bank of Scotland - Niederlassung Berlin performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bank of Scotland - Niederlassung Berlin will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bank of Scotland - Niederlassung Berlin will ask to provide corporate documentation as well as information about controlling persons. Bank of Scotland - Niederlassung Berlin may request additional documentation or information depending on the case.

Ways to Bank

Bank of Scotland - Niederlassung Berlin delivers its products and services via direct (online) channels only, namely:
online banking

Deposit Guarantee

Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Protected Amount
up to 85,000 GBP
Eligible Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Bank of Scotland - Niederlassung Berlin participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Bank of Scotland - Niederlassung Berlin is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Bank of Scotland - Niederlassung Berlin is a member of Lloyds Banking Group (United Kingdom) and operates as a branch of Bank of Scotland plc (United Kingdom).

Contacts

Karl-Liebknecht-Straße 5, 10178, Germany
(030) 280 4 280

Social Networks

Bank of Scotland - Niederlassung Berlin has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BOFSDEF1TG2
MFI ID
DE05666