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THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Bank · Regulator action

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY · The Royal Bank of Scotland plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RBOSGB2L` · `RBOSGB2M` · `RBOSGB2S` · `RBOSGB3L` · `RBOSGB55` · 5 more...				[sources]
Address	36 ST ANDREW SQUARE EDINBURGH EDINBURGH EH2 2YB EH2 2YB UNITED KINGDOM · 36 ST ANDREW SQUARE EDINBURGH EH2 2YB UNITED KINGDOM · 36 ST ANDREWS SQUARE EDINBURGH EDINBURGH EH2 2YB UNITED KINGDOM · 36 ST. ANDREW SQUARE EDINBURGH EDINBURGH EH2 2YB UNITED KINGDOM · Edinburgh, Scotland				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	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 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
Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets	2015-05-20

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

Source data IDs: bic-RBOSGBCH · bic-RBOSGBCE · bic-RBSSGBKA · bic-RBOSGB2S · bic-RBOSGB3L · NK-eDCuxUh5SDL9aMiXxfvnan · us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9 · us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6 · us-fed-82d2071167f71fde4c03aca3a234e50c885041a1 · us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c · NK-UG3pA4fUvnXPBpAx25vXmV · us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e · bic-RBOSGB2M · bic-RBOSGB55 · bic-RBOSGB2L · bic-RBSSGBKC · bic-RBSSGBKB

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Factsheet Data sources

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