Search OpenSanctions

ROYAL BANK OF SCOTLAND GROUP PLC

Bank

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	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2013-12-11	2018-10-10

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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk