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ROYAL BANK OF SCOTLAND GROUP PLC

Bank · Regulator action

ROYAL BANK OF SCOTLAND GROUP PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ROYAL BANK OF SCOTLAND GROUP PLC · The Royal Bank of Scotland Group plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ROSGGB21`				[sources]
Address	36 ST ANDREW SQUARE EDINBURGH 00000 UNITED KINGDOM · 36 ST ANDREW SQUARE EDINBURGH EDINBURGH 00000 UNITED KINGDOM · Edinburgh, Scotland				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-12-11	-

Documents
Document	Date
Federal Reserve announces issuance of a joint consent cease and desist order by and among The Royal Bank of Scotland Group	2011-07-27
Federal Reserve Board issues consent order to cease and desist and a civil money penalty of $50 million against the Royal Bank of Scotland	2013-12-11

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: us-fed-37bf9aefbbca3c4ec90f00b77ca39d285e5627b8 · us-fed-92831d8ec30550a3f864a9427ca1bbe7964bca99 · bic-ROSGGB21 · us-fed-e2d7d5b66b2186bb33ff35ab5800d24f1230a49b · us-fed-75da925cc9c99e3d8804640427cfa48fdce97cbe · NK-Kq34FgR8sJyY2T9UGD4fEb · us-fed-673c129d62d128292f110d4c698e4e50a319429c

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Factsheet Data sources

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