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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2015-05-20	-

Documents
Document	Date
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
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: bic-RBOSGBCH · bic-RBOSGB2M · bic-RBOSGB3L · NK-GjCZ9CjfscQqfCGXshFtPq · NK-DcXkEn9by2pXKq3aG7KXyp · NK-V5iKAyKPV9E9tXePngAAtJ · NK-FJMn2aNbVBdAh9DbSdXcAh · us-fed-fbaf635075e0d1d7ba2d0ee08e287bfe5d16c05e · bic-RBOSGB55 · bic-RBOSGB2L · bic-RBOSGB2S · bic-RBSSGBKC · bic-RBSSGBKA · us-fed-11e4305673bdd49753e4ba50a860ab26e1ac499c · NK-UG3pA4fUvnXPBpAx25vXmV · NK-eDCuxUh5SDL9aMiXxfvnan · us-fed-fef1e852e5b8071a1217d59ea741eaa38b924dc9 · bic-RBOSGBCE · bic-RBSSGBKB · us-fed-12680c9c6135ab12a143b7c496148ea14d39eaa6

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Factsheet Data sources

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