Lloyds Bank GmbH

Business Focus

retail banking

Lloyds Bank is a member of Lloyds Banking Group. The group was establsihed in 2009 as a result of the merger of several well-known British financial institutions, including Lloyds Bank and Bank of Scotland. Lloyds Banking Group is active in the Netherlands since 1966 with banking products and services for individuals and businesses. In 1999 Lloyds Bank became the first bank in the Netherlands offering mortgage loans online. Now Lloyds Bank provides mortgage loans both directly to consumers via the Internet, or indirectly through independent agents. Savings accounts are offered only directly to consumers (via the Internet).

Bank Category

Branches of foreign banks

Services

retail banking

Clients

natural persons

Area Served

NLNetherlands

Products

savings accounts
mortgage loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Lloyds Bank GmbH can be done in a few steps:

1.
Submit online application

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

Ways to Bank

Lloyds Bank GmbH delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Deposit Guarantee

Guarantee Fund
Entschädigungseinrichtung deutscher Banken GmbH (EdB)Entschädigungseinrichtung deutscher Banken GmbH (EdB)
Protected Amount
up to 100,000 EUR
Eligible Depositors
individuals
companies
Covered Accounts
all deposit accounts

Lloyds Bank GmbH participates in the deposit guarantee scheme of Germany. This deposit guarantee scheme applies to all deposit accounts made by individuals, companies and covers up to up to 100,000 EUR per bank per depositor. Lloyds Bank GmbH is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.

Lloyds Bank GmbH is a member of Lloyds Banking Group (United Kingdom) and operates as a branch of Lloyds Bank GmbH (Germany).

Contacts

De Entrée 254, 1101 EE, Amsterdam, Netherlands
020 200 83 88

Lloyds Bank GmbH is located in Amsterdam.

Bank Identifiers

BIC (SWIFT)
BOFSNL2A
MFI ID
NL9312141

Bank History

Start Date
February 2019